State of Indiana v. Michael E. Cunningham
26 N.E.3d 21
Ind.2015Background
- At midnight, officer stopped Michael Cunningham for a broken/missing taillight; Cunningham asked to exit to inspect it.
- Officer granted permission to exit only after stating he would "pat him down for any weapons," and Cunningham agreed and stepped out.
- During the frisk officer felt a pill bottle; Cunningham admitted it contained marijuana and later identified a pipe in his truck.
- Cunningham was arrested and charged with possession and paraphernalia; he moved to suppress the pill bottle and pipe on grounds the traffic stop was invalid and that his consent to the pat-down was involuntary.
- Trial court granted suppression based on an interpretation of the taillight statute; Court of Appeals reversed as to the statute but upheld suppression, finding the conditional pat-down coercive; Indiana Supreme Court granted transfer.
- Indiana Supreme Court reversed the suppression, holding police may condition permission to exit a stopped vehicle on consent to a frisk because the alternative—remaining inside unsearched—preserved a genuine choice.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Cunningham) | Held |
|---|---|---|---|
| Validity of stop under taillight statute | Stop valid because two red taillights required for vehicles after 1956 | Stop invalid because working bulbs satisfied signaling function | Court summarily affirmed Court of Appeals reversal of trial court; two red taillights required |
| Whether consent to pat-down was voluntary when conditioned on exiting vehicle | Consent was voluntary because officer could lawfully require driver to stay in vehicle; offering exit-with-frisk left a real choice | Consent was involuntary/coerced because officer had no reasonable suspicion to frisk and conditioned exit on a search | Voluntary: conditional permission to exit subject to a frisk is not inherently coercive; reversal of suppression |
| Scope of consent after officer felt pill bottle | Pat-down for weapons lawfully allowed touching pockets; defendant voluntarily volunteered contents and pipe, expanding consent | Consent limited to weapons; officer knew object was a pill bottle so further inquiry exceeded scope | Held expansion resulted from defendant’s voluntary disclosures; no coercion or scope violation |
| Whether officer must inform suspect of right to refuse consent | State: not required; voluntariness judged from totality of circumstances | Defendant: lack of explicit advice of right to refuse negates voluntariness | Held knowledge of right to refuse is a factor but not required; circumstances here showed defendant could avoid search by staying in vehicle |
Key Cases Cited
- Schneckloth v. Bustamonte, 412 U.S. 218 (1973) (voluntariness of consent judged under totality of circumstances)
- Terry v. Ohio, 392 U.S. 1 (1968) (officer must have reasonable suspicion a person is armed and dangerous to frisk)
- Knowles v. Iowa, 525 U.S. 113 (1998) (ordering occupants out of car is a minimal intrusion justified by officer safety)
- Pennsylvania v. Mimms, 434 U.S. 106 (1977) (officer safety can justify ordering drivers out of vehicle during traffic stops)
- Bumper v. North Carolina, 391 U.S. 543 (1968) (consent invalid where subject reasonably believes he has no right to refuse)
- Campos v. State, 885 N.E.2d 590 (Ind. 2008) (consent invalid where officer’s statements indicate the search is necessary and not optional)
- Jett v. State, 716 N.E.2d 69 (Ind. Ct. App. 1999) (pat-down unreasonable where compliance with an order to remain in car eliminated officer’s safety concern)
- McIlquham v. State, 10 N.E.3d 506 (Ind. 2014) (scope of consensual search defined by object of search; suspect may limit scope)
