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507 P.3d 145
Mont.
2022
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Background

  • Trooper DiGiovanna stopped William Harning for speeding (74 in a 65) near Billings on March 1, 2018; he observed sealed boxes in the truck bed and the driver rolled his window down only 3–4 inches.
  • The trooper smelled marijuana "wafting" from the vehicle; Harning admitted smoking marijuana earlier in Big Timber (about 80 miles before the stop) and denied having a medical marijuana card.
  • The trooper conducted a DUI investigation (field sobriety tests), patted Harning down (no drugs found), concluded Harning was not impaired, but told Harning he was not free to leave pending a drug investigation.
  • Trooper called for a canine; after ~17 minutes a K-9 arrived, alerted to the vehicle, a search warrant issued, and officers found a glass pipe and grinder; Harning was charged with possession and paraphernalia.
  • Justice Court denied Harning’s motion to suppress; District Court affirmed; the Montana Supreme Court reversed, holding the trooper lacked particularized suspicion to extend the stop into a vehicle drug investigation.

Issues

Issue State's Argument Harning's Argument Held
Whether particularized suspicion existed to extend a traffic/DUI stop into a drug investigation (canine sniff/search of vehicle) Trooper had specific, articulable facts (marijuana odor, admission of recent smoking, evasive answers, speeding) that justified expanding the stop and deploying a canine Trooper only had generalized suspicion (nervous/evasive behavior and a stale admission of smoking miles earlier); once DUI cleared, stop should have ended and further detention/search required particularized suspicion Reversed: no particularized suspicion to extend the stop into a drug investigation; canine search was unlawful and evidence must be suppressed

Key Cases Cited

  • Rodriguez v. United States, 575 U.S. 348 (2015) (traffic-stop "mission" limits permissible detention duration and unrelated inquiries may not prolong it)
  • State v. Wilson, 430 P.3d 77 (Mont. 2018) (post-stop nervous behavior alone, without objectively incriminating facts, does not create particularized suspicion)
  • State v. Estes, 403 P.3d 1249 (Mont. 2017) (scope of an investigatory stop may expand when new particularized facts arise)
  • State v. Tackitt, 67 P.3d 295 (Mont. 2003) (a canine sniff of a vehicle is a search under Montana Constitution)
  • State v. Pierce, 116 P.3d 917 (Mont. 2005) (odor plus admission that someone smoked in the vehicle supported probable cause; distinguishable from stale or non-vehicle admissions)
  • Taylor v. United States, 286 U.S. 1 (1932) (odor alone does not automatically permit a warrantless search)
  • Weeks v. United States, 232 U.S. 383 (1914) (exclusionary principle: evidence from unconstitutional searches must be suppressed)
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Case Details

Case Name: State v. W. Harning
Court Name: Montana Supreme Court
Date Published: Mar 29, 2022
Citations: 507 P.3d 145; 408 Mont. 140; 2022 MT 61; DA 20-0343
Docket Number: DA 20-0343
Court Abbreviation: Mont.
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    State v. W. Harning, 507 P.3d 145