208 A.3d 619
Vt.2019Background
- Police stopped a car for speeding; initial stop involved J.S. (driver) and Nichole Dubaniewicz (passenger). Sergeant observed pallor, heavy coats, alleged track marks, rapid pulse and suspected “dope sick.”
- Sergeant issued J.S. a written warning and released the car, but investigated further based on observations and reports of local drug activity; he identified a nearby Big Y in Greenfield and estimated the couple’s return time.
- On the car’s return, Dubaniewicz was driving. Officer observed constricted pupils, that both had shed coats and appeared more comfortable; he ordered Dubaniewicz out of the vehicle and into his cruiser but did not conduct field-sobriety tests and later testified he was comfortable she was not impaired.
- The sergeant radioed for a canine unit; after ~40 minutes the dog alerted to drugs, the car was seized, and a warrant was obtained. Search of the car revealed bricks of bagged heroin; forensic testing of a sample confirmed heroin.
- Defendant moved to suppress evidence arguing the exit order, extended detention, canine scan, and warrant lacked constitutional support; trial court denied suppression and a jury convicted Dubaniewicz of possession of ≥1 gram of heroin.
- On appeal, the Vermont Supreme Court held the exit order was supported by reasonable suspicion of impairment but that the stop’s expansion into a drug investigation and the continued detention pending a canine unit lacked the additional reasonable suspicion required; evidence obtained after that point should have been suppressed, so conviction reversed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether officer reasonably ordered driver (Dubaniewicz) out of vehicle | Exit order justified by signs of possible impairment (constricted pupils, track marks, affect change) to ensure safety/investigate DUI | Exit order unsupported by objective facts; observations were lay impressions insufficient for seizure | Court: Exit order justified — officer had reasonable suspicion she was driving under influence |
| Whether officer could expand stop into a drug investigation | Officer relied on initial observations plus tips about local drug activity and individuals’ reputations to suspect drug possession and extend detention | Expansion lacked new, articulable facts developed during the stop showing drug activity; prior rumors insufficient | Court: Expansion into drug investigation not supported — no additional objective basis arose during stop |
| Whether 40-minute detention awaiting canine and canine scan were lawful | Canine alert and wait were investigative steps supported by reasonable suspicion of drugs | Prolonged detention for canine was excessive without reasonable suspicion specific to drug possession; canine scan and subsequent search unlawful | Court: Detention pending canine and drug-odor scan unsupported and evidence from those actions should have been suppressed |
| Whether evidence (heroin) admitted at trial should be suppressed and conviction upheld | State relied on lawful exit order and subsequent procedures leading to discovery of contraband and warrant | Evidence obtained after unlawful expansion/detention was fruit of unconstitutional seizure; conviction should be vacated | Court: Because post-exit investigative expansion and detention were unlawful, heroin evidence should have been suppressed; conviction reversed |
Key Cases Cited
- State v. Cunningham, 183 Vt. 401, 954 A.2d 1290 (Vt. 2008) (standard of review for suppression rulings)
- State v. Weisler, 190 Vt. 344, 35 A.3d 970 (Vt. 2011) (review of factual findings)
- State v. Sprague, 175 Vt. 123, 824 A.2d 539 (Vt. 2003) (exit-order justified by reasonable suspicion of risk to officer safety or crime)
- State v. Winters, 200 Vt. 296, 131 A.3d 186 (Vt. 2015) (officer may extend stop if additional reasonable suspicion of other criminal activity arises)
- State v. Manning, 200 Vt. 423, 132 A.3d 716 (Vt. 2015) (totality-of-circumstances analysis for reasonable suspicion)
