Zachariah J. Marshall v. State of Indiana
117 N.E.3d 1254
| Ind. | 2019Background
- At ~2:40 a.m. on Oct. 29, 2016, Reserve Officer Sean Dolan, using a properly calibrated, dash‑mounted radar, heard a high‑pitch tone indicating an oncoming car was exceeding the posted 50 mph limit and stopped the vehicle.
- Dolan testified he was “one‑hundred‑percent” certain the car was speeding, compared the radar reading to a 50 mph sign, and initiated the stop intending to cite for speeding.
- After stopping the car, Corporal O’Dea detected signs of intoxication (odor of alcohol, slurred speech); the stop developed into an OWI investigation.
- Dolan did not issue a speeding citation or otherwise document the radar speed; at deposition months later he could not recall the radar reading or the posted limit, though later he rechecked and confirmed the limit was 50 mph.
- Marshall was charged with OWI offenses and moved to suppress evidence, arguing the initial traffic stop lacked reasonable suspicion under the Fourth Amendment and was unreasonable under Article 1, § 11 of the Indiana Constitution.
- Trial court denied suppression; Court of Appeals reversed on Fourth Amendment grounds; Indiana Supreme Court granted transfer and affirmed the trial court.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether officer had reasonable suspicion under the Fourth Amendment to stop for speeding when radar indicated speeding but speed was not documented | Marshall: No reasonable suspicion because the officer did not document or later recall the precise radar speed or posted limit; visual/radar memory without a recorded number is insufficient | State (Dolan): Radar was on, calibrated, produced an audible/high‑pitch alert, officer compared radar to posted 50 mph and was certain defendant was speeding—these articulable facts suffice | Court: Held reasonable suspicion existed—radar indication, calibration, comparison to posted limit, and officer’s observations provided sufficient articulable facts to support the stop |
| Whether a bright‑line rule requires officers to record or document radar speed for a lawful speeding stop | Marshall: Court should require documentation (citation, warning, dashcam, affidavit) or at least a remembered numeric speed to support a stop | State: No bright‑line numeric/documentation requirement; reasonable suspicion is a totality‑of‑circumstances, non‑exacting test | Court: Rejected bright‑line rule; reasonable suspicion is flexible and need not include a recorded numeric speed |
| Whether the stop was reasonable under Article 1, § 11 (Indiana Constitution) | Marshall: Even if federal standard arguably met, Indiana Constitution may afford broader protection and the stop was unreasonable given lack of documentation and officer’s later inability to recall speed | State: Under Litchfield factors, officer had high degree of knowledge (radar), intrusion was minimal, and law‑enforcement interest in traffic safety is significant | Court: Held stop reasonable under Article 1, § 11—high degree of knowledge from radar, minimal intrusion, and strong enforcement interest balanced in favor of reasonableness |
| Whether officer credibility or late lack of recollection undermines validity of stop | Marshall: Officer’s failure to recall speeds undermines credibility and factual basis for stop | State: Trial court found officer credible; credibility determinations are for trial court and not to be disturbed absent clear error | Court: Affirmed trial court credibility finding and declined to disturb it |
Key Cases Cited
- Heien v. North Carolina, 135 S. Ct. 530 (2014) (establishes that reasonable‑suspicion/probable‑cause analysis requires particularized, objective basis and tolerates mistakes of law in some contexts)
- Brendlin v. California, 551 U.S. 249 (2007) (vehicle stops constitute seizures under the Fourth Amendment)
- Meredith v. State, 906 N.E.2d 867 (Ind. 2009) (traffic stops are subject to reasonable‑suspicion standard)
- Prado Navarette v. California, 572 U.S. 393 (2014) (reasonable suspicion is a non‑exacting, totality‑of‑circumstances inquiry)
- United States v. Sowards, 690 F.3d 583 (4th Cir. 2012) (visual estimation alone may be insufficient for speeding stops; radar or pacing are reliable indicia)
- State v. Renzulli, 958 N.E.2d 1143 (Ind. 2011) (reasonable suspicion is not illusory and is distinguishable from probable cause)
- Terry v. Ohio, 392 U.S. 1 (1968) (authorizes brief investigative stops on reasonable suspicion)
- Sokolow v. United States, 490 U.S. 1 (1989) (reasonable suspicion cannot be reduced to neat rules; totality‑of‑circumstances approach)
