BENITA Y. PEARSON, District Judge.
Pending before the Court is Defendant Toriono Burton's Motion to Suppress.
On December 10, 2018, Detective Yasenchack of the Cleveland Police Department parked his unmarked police car on Thames Avenue, near a BP gas station on East 152nd Street, to conduct surveillance.
Detective Yasenchack observed a black Dodge Ram truck with darkly tinted windows pull up and park on the south side of Thames Avenue, approximately three to four houses away from his unmarked police car.
Detective Yasenchack observed two silhouettes inside the truck.
The truck drove off, and Detective Yasenchack followed in his car.
Detective Yasenchack requested Defendant's driver's license and proof of automobile insurance.
Detective Yasenchack returned to his car and ran Defendant's information through the law enforcement database.
In response to Detective Yasenchack's call for assistance, Officer Yuhas arrived at the scene.
Defendant asked Detective Yasenchack why he was being detained, to which Detective Yasenchack responded that "he saw some activity on Darwin [Avenue]."
Detective Yasenchack then asked Defendant if he "had anything on him."
The officers searched Defendant's person, finding a plastic bag in his right pants pocket.
Defendant was indicted on one count of being a felon in possession of a firearm and ammunition, under
Defendant first claims his Fourth Amendment rights were violated because Detective Yasenchack lacked probable cause to initiate the traffic stop or reasonable suspicion to conduct an investigatory stop.
"As a general matter, the decision to stop an automobile is reasonable where the police have probable cause to believe that a traffic violation has occurred."
Defendant does not argue that he did not commit a traffic violation. Rather, he argues that, because Detective Yasenchack "does not note in his [field] report that this traffic stop was the result of any traffic violation" and only informed Defendant of his traffic violations after first speaking with Defendant, returning to his police car, and communicating with the later-arriving officer, Detective Yasenchack did not actually observe Defendant committing a traffic violation.
This argument is without merit. Detective Yasenchack testified that he observed Defendant committing a traffic violation by changing lanes without signaling. That Detective Yasenchack first requested Defendant's driver's license and proof of insurance, ran Defendant's information through a law enforcement database, and waited for a backup officer before notifying Defendant of his traffic violation has no bearing on whether Detective Yasenchack observed the traffic violation. Detective Yasenchack's decision not to specify in his field report that the traffic stop was conducted for the purpose of issuing a citation for Defendant's traffic violation is also irrelevant. At best, these are probative of Detective Yasenchack's subjective intent in initiating the traffic stop. As Defendant admits, however, "[s]ubjective intentions play no role in ordinary, probable-cause Fourth Amendment analysis."
In addition to having probable cause to initiate a traffic stop, Detective Yasenchack had reasonable suspicion to justify an investigatory stop. Reasonable suspicion of an ongoing misdemeanor is adequate justification for an investigatory stop.
Detective Yasenchack had, at a minimum, reasonable suspicion to believe that Defendant's truck windows were unlawfully tinted. Detective Yasenchack observed Defendant's truck pull up and park on Thames Avenue, just before he saw a man enter Defendant's the truck. While only three to four houses away, because of the truck's tinted windows, Detective Yasenchack could only make out two silhouettes inside of the truck. Under Ohio law, it is unlawful to have a window tint with less than 50% light transmittance.
Separately, Detective Yasenchack, based on his surveillance at Thames Avenue, had reasonable suspicion to believe Defendant was involved in a drug transaction. Detective Yasenchack was aware that drug dealers frequently completed drug transactions on Thames Avenue. He observed Defendant's black Dodge Ram truck pull up and park on the south side of Thames Avenue. He witnessed a man walking up to the truck from a nearby house. The man had his hand in his sweatshirt pocket. There was a bulge in the pocket. The man opened and entered the truck through the truck's front passenger door. Upon the man's exit from the truck, Detective Yasenchack noticed that the bulge in the man's pocket had disappeared. Based on these facts, and on Detective Yasenchack's prior experience and training, he reasonably suspected that a hand-to-hand drug transaction had occurred. See
Finally, Defendant's argument that his Fourth Amendment rights were violated because he was ordered to exit his vehicle fails. "[O]nce a motor vehicle has been lawfully detained . . . the police officers may order the driver to get out of the vehicle without violating the Fourth Amendment's proscription of unreasonable searches and seizures."
Accordingly, the Court finds that the initial stop did not violate Defendant's Fourth Amendment rights.
Next, Defendant contends that his Fifth Amendment rights were violated because Detective Yasenchack, before reading Defendant his Miranda rights, and while Defendant was handcuffed, asked Defendant whether he was armed. He contends that, as a result, his unwarned statements should be suppressed. He further claims that "the subsequent search and discovery of a firearm[,]" obtained as a result of Detective Yasenchack's questioning, should also be suppressed.
Miranda's procedural safeguards apply whenever a person is subject to custodial interrogation. Miranda v. Arizona, 384 U.S. 436, 444 (1966). Routine traffic stops are non-custodial because they are noncoercive, temporary, and brief in nature. Berkemer v. McCarty, 468 U.S. 420, 437-40 (1984). Accordingly, Miranda warnings are not required during a routine traffic stop. Id. at 440.
A routine traffic stop becomes non-custodial when, under the totality of the circumstances, the "suspect's freedom of action is curtailed to a degree associated with formal arrest." Id. (quotation omitted). "The only relevant inquiry is how a reasonable man in the suspect's position would have understood his situation." Id. at 442. This inquiry may be guided by a number of factors, including:
United States v. Pacheco-Alvarez, 227 F.Supp.3d 863, 881-82 (S.D. Ohio 2016) (quoting United States v. Jimenez-Robles, 98 F.Supp.3d 906, 916 (E.D. Mich. 2015)).
By pulling Defendant's truck over and requesting Defendant's driver's license and proof of insurance, Detective Yasenchack initiated a routine traffic stop. Detective Yasenchack's instruction to Defendant to exit the truck to sign the traffic citation did not convert the stop into a custodial stop. See Berkemer, 468 U.S. at 441-42 (no custody when officer instructed the driver to exit the vehicle to perform a sobriety test). At this point, Defendant had not been placed into custody.
By directing Defendant towards the back of the truck, handcuffing him, and asking him about his activity on a Cleveland side street, however, the encounter became a custodial stop. "Handcuffs are generally recognized as a hallmark of a formal arrest." United States v. Newton, 369 F.3d 659, 676 (2d Cir. 2004); see also New York v. Quarles, 467 U.S. 649, 655 (1984) (applying rule that "the ultimate inquiry [regarding custody] is simply whether there is a formal arrest or restrain on freedom of movement of the degree associated with a formal arrest" and agreeing that the defendant, surrounded by at least four police officers and handcuffed prior to questioning, was in custody). A reasonable person would not "feel free to leave" while handcuffed. Nor was Defendant informed that he was free to decline to answer questions or terminate the encounter. "[T]he lack of a police advisement that the suspect is at liberty to decline to answer questions or free to leave is a significant indication of a custodial detention." Jimenez-Robles, 98 F. Supp. 3d at 918 (quoting United States v. Griffin, 7 F.3d 1512, 1518 (10th Cir. 1993)). Instead, Detective Yasenchack informed Defendant that he was being "detained for his activity on Darwin Avenue." ECF No. 16 at PageID #: 72. That suggests, if anything, that the stop was no longer a routine traffic stop. Rather, a reasonable person in Defendant's position would have believed that his freedom of action was "curtailed to a degree associated with formal arrest."
The Government relies on a district court case to support its argument that handcuffing is not dispositive of whether a suspect is in custody, particularly when officer safety is at issue. ECF No. 16 at PageID #: 83 (citing United States v. Newton, 181 F.Supp.2d 157 (E.D.N.Y. 2002)). The district court in Newton found, inter alia, that the defendant was not in custody despite being placed in handcuffs. Id. at 174-75. On appeal, the Second Circuit affirmed the judgment of the district court, but found that "handcuffing Newton, though reasonable to the officers' investigatory purpose under the Fourth Amendment, nevertheless placed him in custody for purposes of Miranda." Newton, 369 F.3d at 677. Newton therefore cuts against the Government's position.
The other cases upon which the Government relies are inapposite. For instance, the Government cites to cases indicating that the use of handcuffs does not turn a Terry stop into a formal arrest. United States v. Atchley, 474 F.3d 840, 849 (6th Cir. 2007); Houston v. Does, 174 F.3d 809, 814 (6th Cir. 1999). But Atchley and Houston are Fourth Amendment cases, not Fifth Amendment cases. Whether a Terry stop turns into a formal arrest and whether a non-custodial encounter becomes custodial are two distinct inquiries. United States v. Ali, 68 F.3d 1468, 1473 (2d Cir. 1995); see also Newton, 369 F.3d at 673 (citing Ali and cases from other circuits holding same).
Accordingly, Defendant's responses to Detective Yasenchack's questions after being handcuffed were a product of a custodial interrogation.
"[T]here is a `public safety' exception to the requirement that Miranda warnings be given before a suspect's answers may be admitted into evidence. Quarles, 467 U.S. at 655. The exception applies "when officers have a reasonable belief based on articulable facts that they are in danger." United States v. Talley, 275 F.3d 560, 563 (6th Cir. 2001). "For an officer to have a reasonable belief that he is in danger, at minimum, he must have reason to believe (1) that the defendant might have (or recently have had) a weapon, and (2) that someone other than police might gain access to that weapon and inflict harm with it." United States v. Williams, 483 F.3d 425, 428 (6th Cir. 2007). "The public safety exception applies if and only if both of those two conditions are satisfied and no other context-specific evidence rebuts the inference that the officer reasonably could have perceived a threat to public safety." Id.
Detective Yasenchack had reason to believe Defendant was armed. Based on his observations of Defendant's activity on Thames Avenue, Detective Yasenchack had reasonable suspicion that Defendant was engaged in drug trafficking. An officer "could reasonably rely upon the well-known fact that drug trafficking often involves the use of weapons, creating the necessary nexus between drug transactions and weapons searches." United States v. Carter, 558 F. App'x 606, 612 (6th Cir. 2014). Additionally, after running Defendant's information through the law enforcement database, Detective Yasenchack learned that Defendant had previously been convicted for weapon and drug-trafficking offenses.
The second prong of the analysis, however, has not been satisfied. The body camera video evidence clearly shows that Defendant's hands were cuffed behind his back. Defendant was positioned between Detective Yasenchack and Officer Yuhas were. Defendant was alone. Under the circumstances, the officers could not have reasonably believed that Defendant, while handcuffed, or anyone else, could have accessed a firearm on Defendant's person and inflicted harm.
Accordingly, the Court grants Defendant's motion to suppress his unwarned statements in response to Detective Yasenchack's questioning.
Though the parties did not brief the issue, the Court examines whether the officers' failure to provide Miranda warnings is a legitimate basis to suppress the firearm and ammunition discovered on Defendant's person.
The purpose of Miranda's safeguards is to protect against violations of the Self-Incrimination Clause of the Fifth Amendment.
"When considering whether a confession is voluntary, [courts] look at `the totality of the circumstances' to determine whether `a defendant's will was overborne in a particular case.'"
The evidence shows that, even absent Miranda warnings, Defendant's statements were voluntary. That Defendant was handcuffed does not render his statements involuntary.
Because Miranda does not provide a basis for exclusion of physical evidence obtained as a result of a voluntary statement, the Court denies Defendant's motion to suppress the firearm and ammunition discovered in Defendant's jacket pocket.
Finally, Defendant avers that the warrantless search of his truck was an unlawful search in violation of the Fourth Amendment. In support, Defendant argues that the automobile exception to the warrant requirement does not apply because there was no probable cause that the vehicle contained evidence of criminal activity. He further contends that no other exception applies.
"It is well-established that law enforcement officers may make a warrantless search of a legitimately seized vehicle provided the inventory is conducted according to standardized criteria or established routine."
Because the community caretaking exception applies, the warrantless search of Defendant's truck did not violate Defendant's Fourth Amendment rights.
For the foregoing reasons, Defendant's Motion to Suppress (
IT IS SO ORDERED.