504 F.Supp.3d 464
W.D. Pa.2020Background
- On August 20, 2018 West Mifflin officer Rick Marone stopped a silver Infiniti with heavily tinted windows registered to Martinel Humphries and observed an overwhelming odor of raw and burnt marijuana; Humphries admitted smoking just before driving and two marijuana joints were later recovered from his person.
- Marone detained Humphries for suspected DUI, the vehicle was inventoried (no contraband found), and a K-9 (Fetyls) from the county sheriff’s office was summoned to the scene.
- The K-9 circled the car, alerted at the passenger-door area, and officers opened that door to allow the dog briefly inside; officers reported the dog alerted to the passenger backseat area.
- The Infiniti was towed to the police sally port and a magistrate issued a search warrant the next morning based on an affidavit that included Marone’s observations, the persistent marijuana odor, the recovery of joints, Humphries’ criminal history, and the K-9 alert (but did not describe the dog’s certifications).
- Execution of the warrant uncovered a stolen Glock, suspected heroin bundles, marijuana, and vehicle title; Humphries moved to suppress arguing the traffic stop was pretextual, the K-9 sniff/search violated the Fourth Amendment, and the warrant was defective for omitting K-9 qualifications.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Lawfulness of traffic stop (pretext/RS) | Stop lawful: Marone observed illegal heavy window tint, giving articulable reasonable suspicion to stop. | Stop was pretextual to investigate anonymous tips; thus lacked reasonable suspicion. | Stop lawful: observed tint violated PA law; officer need not show motive; stop met Terry standard. |
| K-9 sniff and interior entry | Exterior sniff and ensuing interior entry were lawful; dog alerted outside providing probable cause; interior migration was natural and not facilitated. | Dog’s entry into car converted sniff into an unconstitutional search because officers opened door and let dog in. | K-9 sniff lawful: dog’s interior sniffs were a natural migration from exterior alert and/or the exterior alert alone supplied probable cause to search. |
| Probable cause for warrant (omission of K-9 qualifications) | Affidavit provided probable cause via smell, admissions, recovered joints, criminal history, and the K-9 alert even without listing dog qualifications. | Warrant defective because affidavit failed to establish or aver K-9 Fetyls’ training/reliability. | Magistrate had substantial basis for probable cause; omission of K-9 qualifications did not invalidate the warrant. |
| Good-faith reliance alternative | N/A | Warrant invalidation would require suppression; alternatively, officers relied in good faith on issued warrant. | Even if warrant deficient, Leon good-faith exception would bar suppression. |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (1968) (authorizes brief investigatory stops on reasonable, articulable suspicion)
- Whren v. United States, 517 U.S. 806 (1996) (officer's subjective motive irrelevant when traffic violation observed)
- Katz v. United States, 389 U.S. 347 (1967) (warrant requirement and Fourth Amendment principles)
- Illinois v. Gates, 462 U.S. 213 (1983) (magistrate's probable-cause determination entitled to great deference)
- United States v. Leon, 468 U.S. 897 (1984) (good-faith exception to exclusionary rule for reliance on a warrant)
- United States v. Pierce, 622 F.3d 209 (3d Cir. 2010) (K-9 interior migration can be natural and lawful; officer facilitation is the key concern)
- United States v. Rivera, [citation="347 F. App'x 833"] (3d Cir. 2009) (positive dog alert may be considered in probable-cause determination absent detailed reliability averments)
- United States v. Ramos, 443 F.3d 304 (3d Cir. 2006) (smell of marijuana can establish probable cause)
