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State v. Franzen
792 N.W.2d 533
N.D.
2010
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Background

  • Franzen was stopped for speeding (82 mph in a 60 mph zone) by a North Dakota patrol officer.
  • At stop, a passenger (Zimmerman) appeared nervous; Franzen was smoking and car contained multiple air fresheners and a knitted rearview mirror ornament.
  • Franzen and Zimmerman gave differing travel details; dealer-like odor masking indicators suggested possible drug activity.
  • Franzen was detained in the patrol vehicle after the speeding citation was issued while the officer questioned Zimmerman and investigated further.
  • Franzen admitted to possessing a bag of marijuana and a pipe; a search of the vehicle yielded marijuana and drug paraphernalia.
  • Franzen moved to suppress, arguing the continued detention after the initial stop violated the Fourth Amendment; the district court denied the motion; Franzen conditionally pled guilty reserving the right to appeal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether continued detention after citation was issued was valid Franzen argues the stop ended with the ticket and no reasonable suspicion for further detention. Mayer's continued detention was supported by reasonable suspicion of criminal activity. Yes; continued detention supported by reasonable suspicion.
Whether totality of circumstances supported reasonable suspicion Franzen contends no single factor justified suspicion after the stop. Mayer relied on multiple indicators (odor masking, air fresheners, nervousness, concealment) to infer drug activity. Yes; totality supported reasonable suspicion.
Whether Franzen was seized under the Fourth Amendment after the initial stop Franzen was not free to leave once in the patrol car and the officer did not tell him he was free to go. The seizure was a permissible investigative detention during routine post-stop inquiry. Franzen was seized after the initial stop; the seizure was justified by reasonable suspicion.

Key Cases Cited

  • Fields, State v. Fields, 2003 ND 81 (ND 2003) (recognizes masking odor and nervous behavior as factors in reasonable suspicion)
  • Guscette, State v. Guscette, 2004 ND 71 (ND 2004) (clarifies seizure analysis post-stop and need for suspicion)
  • Jones, United States v. Jones, 269 F.3d 919 (8th Cir. 2001) (permissible extensions of traffic stop activities during detention)
  • Whren, Whren v. United States, 517 U.S. 806 (U.S. 1996) (probative value of traffic violations for encounter purpose)
  • Foley, United States v. Foley, 206 F.3d 802 (8th Cir. 2000) (masking odor as a factor in reasonable suspicion)
  • Lopez-Mendoza, United States v. Lopez-Mendoza, 601 F.3d 861 (8th Cir. 2010) (drug-related indicators and nervousness as suspicious conduct)
  • Villa-Chaparro, United States v. Villa-Chaparro, 115 F.3d 797 (10th Cir. 1997) (air fresheners and other indicators support reasonable suspicion)
  • Ledesma-Dominguez, United States v. Ledesma-Dominguez, 53 F.3d 1159 (10th Cir. 1995) (absence of ID, nervousness, and masking odor contribute to suspicion)
  • Bloomfield, United States v. Bloomfield, 40 F.3d 910 (8th Cir. 1994) (extreme nervousness and masking odor support drug suspicion)
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Case Details

Case Name: State v. Franzen
Court Name: North Dakota Supreme Court
Date Published: Dec 21, 2010
Citation: 792 N.W.2d 533
Docket Number: No. 20100105
Court Abbreviation: N.D.