Moberly v. Commonwealth
551 S.W.3d 26
Mo. Ct. App.2018Background
- At 3:35 a.m. Lexington Officer Sorrell stopped a vehicle whose registration had been cancelled for lack of insurance; Rakim Moberly was the driver.
- Sorrell took Moberly's license, returned to his cruiser, and spent about five minutes checking a jail website and a police database; those checks showed prior charges (not convictions) for trafficking and carrying a concealed weapon.
- Back at the vehicle, Sorrell asked about drugs/weapons; Moberly denied and refused consent to search. Sorrell then delayed issuing a citation and called a drug-sniffing canine.
- The canine arrived within minutes, alerted on the driver’s side, and officers searched the car, finding cocaine/methylone in a cigarette box (in the glove compartment) and a handgun under the driver’s seat; Moberly was arrested ~45 minutes after the stop.
- Moberly moved to suppress the evidence as the product of an unconstitutionally prolonged stop; the trial court denied suppression, the Court of Appeals affirmed, and the Kentucky Supreme Court granted discretionary review.
Issues
| Issue | Plaintiff's Argument (Moberly) | Defendant's Argument (Commonwealth) | Held |
|---|---|---|---|
| Whether Sorrell’s computer/database checks impermissibly prolonged the traffic stop | The officer’s diversion to online searches was unrelated to completing the traffic citation and unlawfully extended the stop | The checks fall within ordinary inquiries incident to a stop (e.g., warrant/record checks) and were part of diligent pursuit of the stop’s mission | The checks did not create reasonable suspicion to justify prolonging the stop; they do not salvage the subsequent detention |
| Whether calling/waiting for a drug-sniffing canine unlawfully prolonged the stop | Calling and waiting for the dog prolonged the stop for reasons unrelated to the traffic mission and required reasonable suspicion, which did not exist here | Officer had reasonable, articulable suspicion—based on totality (nervousness, sweating, furtive glances, smoking, late hour, no proof of ownership/insurance, and database info)—to detain until the dog arrived | The court held the totality of circumstances did not amount to reasonable suspicion; prolonging the stop for the canine was unconstitutional and evidence seized must be suppressed |
Key Cases Cited
- Bucalo v. Commonwealth, 422 S.W.3d 253 (Ky. 2013) (traffic stop may violate Fourth Amendment if it unreasonably prolongs beyond purpose or manner unreasonably infringes rights)
- Davis v. Commonwealth, 484 S.W.3d 288 (Ky. 2016) (no de minimis exception—any prolongation unrelated to stop’s mission is unreasonable)
- Illinois v. Caballes, 543 U.S. 405 (2005) (dog sniff during lawful stop lawful if it does not prolong the stop)
- Terry v. Ohio, 392 U.S. 1 (1968) (reasonable suspicion standard and requirement of particularized, articulable facts)
- United States v. Cortez, 449 U.S. 411 (1981) (totality-of-the-circumstances test for reasonable suspicion)
- Segura v. United States, 468 U.S. 796 (1984) (evidence seized following unconstitutional seizure is subject to suppression)
- Wilson v. Commonwealth, 37 S.W.3d 745 (Ky. 2001) (probable cause to stop for traffic violation is sufficient regardless of subjective motive)
- Strange v. Commonwealth, 269 S.W.3d 847 (Ky. 2008) (presence in high-crime area and evasive behavior alone insufficient for reasonable suspicion)
- Adkins v. Commonwealth, 96 S.W.3d 779 (Ky. 2003) (nervousness may be a proper factor in reasonable suspicion analysis)
