Lead Opinion
| Appellant Ronald Tywan Jackson appeals the order of the Lonoke County Circuit Court convicting him of possession of marijuana with intent to deliver and sentencing him to a term of five years’ imprisonment in the Arkansas Department of Correction. On appeal, he argues that the circuit court erred in denying his motion to suppress (1) evidence seized pursuant to an illegal detention, (2) evidence where the warrantless search of his vehicle was not reasonable, and (3) the custodial statement that violated his Miranda rights and the fruit-of-the-poisonous-tree doctrine. We affirm.
The record reflects the following facts. On October 26, 2010, at approximately 3:39 p.m., Corporal Trenton Behnke of the Arkansas State Police stopped a pickup truck traveling eastbound on Interstate 40. According to Corporal Behnke, he stopped the vehicle because of an “[ijmproper lane change, cutting in front of a tractor trailer, and following too close.” Leonard Mayso-net was driving the vehicle, Jackson was the front-seat passenger, and John Fykes was a rear-seat passenger. Upon approaching the vehicle, Corporal Behnke did not | ^notice anything in the bed of the truck but saw fast-fоod wrappers and a small suitcase in the backseat. Corporal Behnke requested and received Mayso-net’s identification and the vehicle’s rental agreement that showed Jackson as the person who had rented the truck. According to Corporal Behnke, the rental agreement stated that Jackson had rented the truck in Tennessee on October 22, 2010, at approximately 9:01 a.m. and that the vehicle was due to be returned at 8:00 a.m. on October 25, 2010, the day before the traffic stop.
Corporal Behnke questioned Maysonet about his travels, and Maysonet told the officer that he had been to Dallas, Texas, to visit his cousin for a few days. Corporal Behnke then checked the vehicle’s VIN sticker and federal VIN plate, and while doing so, noticed a large road atlas, which he thought was suspicious. Then, the officer asked Jackson for his driver’s license and asked him about his travels. Jackson told the officer that the men had been to Dallas, Texas, “to see their girls” and once they arrived in Dallas, they went their separate ways. After backup arrived, Corporal Behnke deployed his dog, K-9 Major, around the truck. Based on the dog’s alert, Corporal Behnke then searched the vehicle and discovered four or five Ziplock bags of a green, leafy-vegetable matter, which he determined to be marijuana, inside the one suitcase in the truck.
Jackson was arrested and charged with one count of possession of marijuana with intent to deliver. He filed a motion to suppress the evidence and his roadside and custodial statements, asserting that the officer had conducted a warrantless and unreasonable search and seizure of the vehicle in violation of his rights under the Arkansas Rules of Criminal Procedure, as well as the Arkansas and United States Constitutions.
lsA hearing on the suppression motion was held on July 14, 2011. Therein, Corporal Behnke testified about his stop and subsequent search of the vehicle rented to Jackson. He stated that after pulling the truck over, he first asked for Maysonet’s license and the rental agreement and then later requested Jackson’s driver’s license, as he was the renter of the truck. Corporal Behnke explained that while waiting on the return from the Arkansas Crime Information Center (“ACIC”) and after talking with Maysonet and Jackson some more, he became suspicious that they might be transporting narcotics. He also found it odd that when he asked them questions, he did not get immediate responses. Corporal Behnke asked Jackson for permission to search the vehicle, and Jackson said, “[N]o.” Corporal Behnke told Jackson he had an officer on the way to assist him and once he arrived, Behnke was going to deploy his dog, K-9 Major, around the vehicle. According to Corporal Behnke, he first allowed the dog to conduct a free-air sniff by letting him run around the vehicle by himself. This was followed by a detailed sniff where the officer presented different areas outside the vehicle. Corporal Behnke testified that K-9 Major’s behavior constituted a profound alert, which meant that he was dealing with an odor of narcotics. Corporal Behnke then reported to Jackson that his dog alerted to the odor of narcotics in the vehicle. Jackson told the officer that his girl had smoked marijuana in the truck the day before, and Corporal Behnke advised Jackson that he was going to search the vehicle. Jackson then admitted there were four or five pounds of marijuana in the truck. Corporal Behnke testified that after Jackson was transported to the Lonoke County Sheriffs Office, he was advised of his Miranda rights, but refused to give a statement, saying, “There’s nothing for me to say because you already have ] 4my wеed.”
At the conclusion of the suppression hearing, the circuit court ruled that it would suppress the roadside statement by Jackson, wherein he admitted that there were four or five pounds of marijuana in the car. But, the circuit court denied the motion to suppress the evidence and the custodial statement. The circuit court specifically found that Corporal Behnke had not completed the purpose of the stop at the time he deployed the dog, as he was waiting on a return from ACIC on one of the men, and that K-9 Major was reliable and alerted, thereby giving Corporal Behnke probable cause to search the vehicle. Jackson was then tried before the bench on July 14, 2011, found guilty and sentenced as previously set forth.
Jackson appealed his conviction and sentence to the Arkansas Court of Appeals, and the court of appeals affirmed. Jackson v. State,
As his first point on appeal, Jackson argues that the circuit court erred in denying his motion to suppress evidence seized in violation of Rule 8.1 of the Arkansas Rules of Criminal Procedure, as well as the Arkansas and United States Constitutions.
In reviewing a circuit court’s denial of a motion to suppress evidence, we conduct a de novo review based on the totality of the circumstances, reviewing findings of historical facts for clear error and determining whether those facts give rise to reasonable suspicion or probable cаuse, giving due weight to inferences drawn by the circuit court and proper deference to the circuit court’s findings. E.g., Menne v. State,
This court has held that a law-enforcement officer, as part of a valid traffic stop, may detain a traffic offender while completing certain routine tasks, such as computerized checks of the vehicle’s registration and the driver’s license and criminal history, and the writing up of a citation or warning. Sims v. State,
We are called upon in this case to review the circuit court’s finding that the traffic stop at issue here had not been completed at the time Corporal Behnke deployed K-9 Major. Jackson acknowledges that there is case law suggesting that a stop is not completed until the driver’s license and any accompanying paperwork is returned, which is precisely what we recently stated in Menne,
While we may not have a bright-line rule for when a stop is legitimately completed, 17our case law has consistently held that a stop is not concluded when the officer has not returned the license, paperwork, or ticket. In Yarbrough v. State,
In this case, Jackson does not challenge and, in fact, concedes that Corporal Behnke had probable cause to initiate the traffic stop. He argues that the ensuing detention was illegal because the purpose of the stop had been completed before the officer deployed K-9 Major. We disagree. At the suppression hearing, Corporal Behnke testified that after running the driver’s licenses of both Jackson and May-sonet and checking the vehicle’s VIN number, he began writing a warning ticket that he planned to issue unless the check of their licenses reveаled any warrants. According to Corporal Behnke, he was still waiting for a return of criminal-history checks from ACIC for one of the men at the time he deployed K-9 Major. Moreover, he had not delivered a warning citation to the driver, nor had Maysonet signed |sthe warning. Under the facts of this case and based on this court’s precedent, we cannot say that the circuit court erred in denying the motion to suppress after finding that the purpose of the stop had not been completed at the time K-9 Major was deployed. Accordingly, because the initial purpose of the traffic stop was ongoing, there was no additional reasonable suspicion required to deploy the canine.
We next address Jackson’s argument that the circuit court erred in denying his motion to suppress the marijuana because the warrantless search of the vehicle was not reasonable. Specifically, Jackson argues that the factors noted by Corporal Behnke and the alert, without an indication, by K-9 Major were insufficient to establish probable cause to search the vehicle. The State asserts that we should affirm the circuit court’s denial of the motion to suppress the marijuana because the positive canine alert by K-9 Major, whose reliability was established by the State, was sufficient to establish probable cause.
The Fourth Amendment to the United States Constitution states as follows:
The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.
In general, a search is considered invalid absent a warrant based on probable cause to search. However, the United States Supreme Court first established the “automobile exception” to the warrant requirement in Carroll v. United States,
Guidelines for warrantless searches of vehicles are set forth in Rule 14.1 of the Arkansas |aRuIes of Criminal Procedure, which provides in relevant part that a police officer
who has reasonable cause to believe that a moving ... vehicle ... contains things subject to seizure may, without a search warrant, stop, detain, and search the vehicle and may seize things subject to seizure discovered in the course of the search where the vehicle is:
(i) on a public way.
Reasonable cause, as required by this rule, exists when officers have trustworthy information which rises to more than mere suspicion that the vehicle contains evidence subject to seizure and a person of reasonable caution would be justified in believing an offense has been committed or is being committed. E.g., Reyes v. State,
This court has been presented before with the issue of whether a positive alert from a canine sniff, standing alone, constitutes probable cause to conduct a warrant-less search of a vehicle, and we said it does. State v. Thompson,
A dog’s positive indication alone is enough to establish probable cause for the presence of a controlled substance if the dog is reliable. To establish the dog’s reliability, the affidavit need only state the dog has been trained and certified to detect drugs. An affidavit need not give a detailed account of the dog’s track record or education.
Id. at 876 (citations omitted). Notably, there was no challenge to the canine’s reliability in either Thompson or Sundby.
Since those cases, however, the United States Supreme Court has addressed the issue of a drug-dog’s reliability in a case challenging whether a drug-dog’s alert provided sufficient probable cause to conduct a search of the respondent’s vehicle. In Florida v. Harris, — U.S. -,
[E]vidence of a dog’s satisfactory performance in a certification or training program can itself provide sufficient reason to trust his alert. If a bona fide organization has certified a dog after testing his reliability in a controlled setting, a court can presume (subject to any conflicting evidence offered) that the dog’s alert provides probable cause to search. The same is true, even in the absence of formal certification, if the dog has recently and successfully completed a training program that evaluated his proficiency in locating drugs. After all, law enforcement units have their own strong incentive to |nuse effective training and certification programs, because only accurate drug-detection dogs enable officers to locate contraband without incurring unnecessary risks or wasting limited time and resources.
Id. at -,
Remaining mindful of the Supreme Court’s holding in Harris, we cannot say that there are any specific evidentiary items that will demonstrate, or necessarily refute, a drug dog’s reliability. As with other issues that arise when one seeks to suppress evidence from a search and sеizure, it is the circuit court that will be the ultimate arbiter of credibility. E.g., Cockrell,
Here, in arguing that K-9 Major was not reliable, Jackson points to testimony calling into question the canine’s track record, including the fact that K-9 Major, in 2011, alerted on vehicles with a no-find at a rate of fourteen percent. According to Jackson, this percentage is not reliable enough to establish probable cause, and when considered with the fact that the dog did not give a final indication, it was error for the circuit court to deem the dog reliable when determining whether probable cause existed. We disagree.
Corporal Behnke testified that K-9 Major is trained to detect marijuana, cocaine, heroin, methamphetamine, and ecstasy. He explained that he and K-9 Major were trained by Arkansas State Police Canine Coordinator, Roby Rhoads. There were also three certifications related to Corporal Behnke’s and K-9 Major’s training introduced into evidence, including completion of the PSP-1, Police Dog Critical Skills Test; and the Narcotics Detector Dog Team PSP-2, Police Scenting Dog Test. Corporal Behnke explained that the PSP-2 is the standard used by the Arkansas State Police and was developed by behaviоrists and 112other dog trainers, with the consultation of the German police. Corporal Behnke also stated that he and K-9 Major conduct training throughout the year to make sure they stay proficient. Although Jackson put forth some evidence regarding false alerts by K-9 Major, the circuit court, after hearing testimony about Corporal Behnke and K-9 Major’s training, ruled the dog was reliable. In light of the ruling in Harris, — U.S. -,
We also cannot say that the circuit court erred in finding that Corporal Behnke had probable cause to search the vehicle based on the alert by K-9 Major. Corporal Behnke testified that when dealing with K-9 Major there can be an alert, a profound alert, or an indication. He explained that an alert is a change in behavior that the handler knows and can recognize upon his own canine. He also testified that a profound alert is something that any human being, by sitting there and watching him, can understand that the dog has had a significant change in behavior. Finally, an indication, he explained, will either be a sit, stand, or lay. In this instance, Corporal Behnke stated that K-9 Major demonstrated a profound alert. More specifically, he stated that after conducting the free-air sniff, K-9 Major began pulling him toward the front-passenger side of the vehicle, to the point the dog was almost choking himself. ■ According to Corporal Behnke, the dog’s behavior changed in that he exhibited excessive tail wagging and deep, labored breathing. As they neared the front of the vehicle, Corporal Behnke stated that K-9 Major turned to begin the detailed sniff, returned down the driver’s side of the vehicle, and as they approached the rear tire, the dog stopped, turned back around, and began to sniff in the open driver’s side window. According to |1sCorporal Behnke, at one point, K-9 Major was trying to get in through the window, which was unusual behavior for him. And, at another point, K-9 Major stood and stared at the door, a sign of an indication. In light of the evidence presented, we cannot say that the circuit court erred in denying the motion to suppress the marijuana seized from the vehicle on the basis that K-9 Major’s alert constituted reasonable suspicion for the search.
Finally, Jackson argues that the circuit court erred in denying his motion to suppress his custodial statement made after an illegally obtained statement in violation of Miranda v. Arizona,
A statement made while in custody is presumptively involuntary, and the burden is on the State to prove by a preponderance of the evidence that a custodial statement was given voluntarily and was knowingly and intelligently made. E.g., Leach v. State,
In advancing his argument that his custodial statement should be suppressed, Jackson relies on the Supreme Court’s decision in Missouri v. Seibert,
While Jackson relies on the decision in Seibert to support his argument that the custodial statement should be suppressed, the facts as presented here are clearly distinguishable from those in Seibert. And, in fact, are more akin to thosе presented in the Supreme Court decision of Oregon v. Elstad,
If errors are made by law enforcement officers in administering the prophylactic Miranda procedures, they should not breed the same irremediable consequеnces as police infringement of the Fifth Amendment itself. It is an unwarranted extension of Miranda to hold that a simple failure to administer the warnings, unaccompanied by any actual coercion or other circumstances calculated to undermine the suspect’s ability to exercise his free will, so taints the investigatory process that a subsequent voluntary and informed waiver is ineffective for some indeterminate period. Though Miranda requires that the unwarned admission must be suppressed, the admissibility of any subsequent statement should turn in these circumstances solely on whether it is knowingly and voluntarily made.
Id. at 309,
Here, after being advised of his Miranda rights, Jackson stated that he would not answer any questions because “[tjhere’s nothing for [him] to say because [the police] already [had his] weed.” There was no evidence that Corporal Behnke’s initial failure to advise Jackson of his Miranda rights on the roadside was purposeful or part of an interrogation-first tactic, such that his custodial statement should be suppressed as fruit of the poisonous tree. There is simply no merit to Jackson’s contention that the coercive nature of events surrounding the first statement requires suppression of the second statement. As the Supreme Court stated in Elstad,
The relevant inquiry is whether, in fact, the second statement was also voluntarily made. As in any such inquiry, the finder of fact must examine the surrounding circumstances and the entire course of police conduct with respect to the suspect in evaluating the voluntariness of his statements. The fact that a suspect chooses to speak after being informed of his rights is, of course, highly probative. We find that the dictates of Miranda and the goals of the Fifth Amendment proscription against use of compelled testimony are fully satisfied in the circumstances of this case by barring use | |7of the unwarned statement in the case in chief. No further purpose is served by imputing “taint” to subsequent statements obtained pursuant to a voluntary and knowing waiver.
Affirmed; Court of Appeals’ opinion vacated.
Notes
. Rule 3.1 of the Arkansas Rules of Criminal Procedure (2012) provides as follows:
A law enforcement officer lawfully present in any place may, in the performance of his duties, stop and detain any person who he reasonably suspects is committing, has committed, or is abоut to commit (1) a felony, or (2) a misdemeanor involving danger of forcible injury to persons or of appropriation of or damage to property, if such action is reasonably necessary either to obtain or verify the identification of the person or to determine the lawfulness of his conduct. An officer acting under this rule may require the person to remain in or near such place in the officer’s presence for a period of not more than fifteen (15) minutes or for such time as is reasonable under the circumstances. At the end of such period the person detained shall be released without further restraint, or arrested and charged with an offense.
. The issue in Thompson was analyzed pursuant to the Fourth Amendment, and this court specifically declined to analyze whether greater protections should be afforded under article 2, section 15 of the Arkansas Constitution. This court noted that the circuit court had not specified the basis for its ruling, that the issue was not sufficiently developed on appeal, and that full adversarial development was lacking. Thompson,
Concurrence Opinion
concurring.
I сoncur that the circuit court’s decision denying Jackson’s motion to suppress should be affirmed. However, I write separately to state how I reached that conclusion.
As the majority states, Jackson presents three issues on appeal: (1) whether the evidence was seized in the course of an illegal detention, (2) whether the warrant-less search of his vehicle was reasonable, and (3) whether the custodial statement violated his Miranda rights and the fruit-of-the-poisonous-tree doctrine.
As the majority notes, Jackson does not challenge the legality of the traffic stop that Corporal Behnke testified was for an “[ijmproper lane change, cutting in front of a tractor trailer, and following too close.” The issue is whether Corporal Behnke unlawfully detained Jackson. Once the legitimate purpose of a valid traffic stop is over, to detain a person, a law-enforcement officer must have reasonable suspicion that the person stopped is about to 118commit a felony or a misdemeanor involving danger or forcible injury to persons or of appropriation or damage to property. See Sims v. State,
This detention is, of course, unrelated to a Rule 3.1 detention. The Eighth Circuit Court of Appeals has discussed the detention associated with a valid traffic stop succinctly:
[H]aving made a valid traffic stop, the police officer may detain the offending motorist while the officer completes a number of routine but somewhat time-consuming tasks related to the traffic violation, such as computerized checks of the vehicle’s registration and the driver’s license and criminal history, and the writing up of a citation or warning. See United States v. Car-razco,91 F.3d 65 , 66 (8th Cir.1996). During this process, the officer may ask the motorist routine questions such as his destination, the purpose of the trip, or whether the officer may search the vehicle, and he may act on whatever information is volunteered.
Laime v. State,
| ^Nonetheless, the majority goes on to state, “Jackson acknowledges that there is case law suggesting that a stop is not completed until the driver’s license and any accompanying paperwork is returned, which is precisely what we recently stated in Menne [v. State ],
Two issues confront this court in the instant case. The first is whether the purpose of the traffic stop was over at the time Trooper Roark requested Men-ne’s consent to search the vehicle. The second issue is whether Roark developed a reasonable suspicion during the course of the traffic stop that was a sufficient basis to detain Menne further .... Countering that, however, is Menne’s assertion that the warning citation was not provided to her by Roark because he was waiting for the K-9 unit to begin the dog sniff. Because we conclude that Roark had reasonable suspicion to detain Menne, we need nоt resolve the first issue.
Id. at 5-6,
In Lilley v. State, [362 Ark. 436 ,208 S.W.3d 785 (2005)], we viewed the traffic stop as completed after the warning and vehicle documentation were handed to the driver. Likewise, we said in the Sims case that the legitimate purpose of the stop had terminated “after [the officer] handed Sims back his driver’s license and registration, along with a warning for [the traffic offense].... ” Sims v. State, 356 Ark. [507] 513, 157 S.W.3d [530], 534. Based on this case law, we cannot say that the circuit court’s ruling is clearly against the preponderance of the evidence.
Id. at 39,
There is no question that this court has concluded that handing back the paperwork and giving the person a warning or ticket constitutes a legally recognized indi-cia that the law-enforcement officer has completed the traffic stop. However, the majority errs in concluding that the legal length of the traffic stop is controlled by whеn paperwork is returned. A law-enforcement officer does not control the length of the stop by when he or she returns paperwork. In other words, a law-enforcement officer may not withhold paperwork in order to extend the traffic stop beyond the time permitted by law. The majority errs in stating, “While we may not have a bright-line rule for when a stop is legitimately completed, our case law has consistently held that a stop is not concluded when the officer has not returned the license, paperwork, or ticket.” The law is, that, “[o]nce the purpose of the traffic stop is completed, the officer may not further detain the vehicle or its occupants unless something that occurred during the traffic stop generated the necessary reasonable suspicion to justify a further detention.” Yarbrough,
With respect to Major’s alert in this case, I agree with the majority that the circuit |⅞1 court should be affirmed in its finding that the alert provided probable cause for the search. As the majority notes, Corporal Behnke testified that Major made a profound alert to the point that he was choking himself on his collar. I agree that Major’s certification, combined with Corporal Behnke’s testimony about the alerts made by Major, satisfy the requirements under the Fourth Amendment. With respect to the use of dogs for various purposes, the United States Supreme Court has stated as follows:
Official conduct that does not “compromise any legitimate interest in privacy” is not a search subject to the Fourth Amendment. [United States v.J Jacobsen, 466 U.S. [109] [, 123,104 S.Ct. 1652 ,80 L.Ed.2d 85 ] [(1984)]. We have held that any interest in possessing contraband cannot be deemed “legitimate,” and thus, governmental conduct that only reveals the possession of contraband “compromises no legitimate privacy interest.” Ibid. This is because the expectation “that certain facts will not come to the attention of the authorities” is not the same as an interest in “privacy that society is prepared to consider reasonable.” Id., at 122,466 U.S. 109 ,104 S.Ct. 1652 ,80 L.Ed.2d 85 (punctuation omitted). In United States v. Place,462 U.S. 696 ,108 S.Ct. 2637 ,77 L.Ed.2d 110 , (1983), we treated a canine sniff by a well-trained narcotics-detection dog as “sui generis ” because it “discloses only the presence or absence of narcotics, a contraband item.”
Illinois v. Caballes,
|22I agree with the majority’s conclusions and analysis regarding Jackson’s custodial statement. However, for the reasons set forth above, I write separately on the other two issues.
BAKER and HART, JJ., join.
Concurrence Opinion
concurring.
I agree that the circuit court did not err in denying the motion to suppress after finding that the purpose of the stop had not been completed at the time K-9 Major was deployed. Yet, I write separately to address two aspects of the majority’s opinion that give me pause.
I. Standard of Review
The first pertains to our Court’s standard of review. In outlining the applicable standard of review, the majority states:
In reviewing a circuit court’s denial of a motion to suppress evidence, we conduct a de novo review based on the totality of the circumstances, reviewing findings of historical facts for clear error and determining whether those facts give rise to reasonable suspicion or probably cause, giving due weight to inferences drawn by the circuit court and proper defer-enee to the circuit court’s findings. E.g., Menne v. State,2012 Ark. 37 ,386 S.W.3d 451 .
A finding is clearly erroneous, even if there is evidence to support it, when the appellate court, after review of the entire evidence, is left with the definite and firm conviction that a mistake has been made. E.g., Lee v. State,2009 Ark. 255 ,308 S.W.3d 596 . We defer to the superiority of the circuit court to evaluate the credibility of witnesses who testify at a suppression hearing. E.g., Cockrell v. State,2010 Ark. 258 ,370 S.W.3d 197 . We reverse only if the circuit court’s ruling is clearly against the preponderance of the evidence. Ritter v. State,2011 Ark. 427 ,385 S.W.3d 740 .
While that formulation is virtually identical to what appears in scores of search and seizure opinions that this Court has issued over the past two decades, it amounts to a conflation of multiple tests that is, at best, ambiguous and, at worst, self-contradictory. It needs to be re-tooled.
The lineage of this standard of review can be traced to at least two separate lines of | ¡^authority that ultimately merged following Davis v. State,
Justice Fogleman’s plea for a new standard was promptly answered in Degler v. State,
But by 2003, we found it necessary in the wake of Ornelas v. United States,
Our standard is that we conduct a de novo review based on the totality of the circumstances, reviewing findings of historical facts for clear error and determining whether those facts give rise to reasonable suspicion or probable cause, giving due weight to inferences drawn by the trial court.
Davis,
But by 2007, such “clearly against the preponderance of the evidence” verbiage inexplicably started re-appearing as a sort-of legal coda to the Davis search and seizure standard of review. See, e.g., Yarbrough v. State,
Regardless of its pedigree, the “clearly against the preponderance of the evidence” clause muddles what is already a somewhat-challenging
But beyond those inquiries, a more pressing question remains: to which part of “the circuit court’s ruling” does it apply? Does it apply strictly to findings of fact or does it also apply to conclusions about the existence of probable cause or reasonable suspicion? If applied to the latter, then how can it be squared with an appellate court’s mission to conduct a de novo review? Taken in context, I (like Justice Fogleman in Vault), do not know what our standard means.
Given such deficiencies inherent in the “clearly against the preponderance of the evidence” language, I respectfully submit that it is time to permanently retire the phrase from our search-and-seizure parlance and to return to the language that Davis announced, though with a slight clarifying elaboration. Such elaboration is merited since the threshold test articulated- — that we will conduct a de novo review — may seem inconsistent with subsequent language stating that we will review “findings of historical facts fоr clear error and determin[e] whether those facts give rise to reasonable suspicion or probable cause, giving due weight to inferences drawn by the trial court.” How can these two seemingly-contradictory standards coexist for the same core issue?
Fortunately, the two clauses can be harmonized. The explanation lies in the fact that the two standards apply to different aspects of the analytical process that an appellate court must employ when reviewing probably cause and reasonable suspicion rulings. Circuit courts and appellate courts addressing search and seizure issues seldom have the luxury of facing |2fiundisputed fact patterns. In general, it is the trial judges who sit in a far better position than we to evaluate the testimony because “they are there”; we are not. For that reason, we must indulge a healthy dose of deference to the circuit court’s superior position to determine the credibility of the witnesses at suppression hearings and the weight to be accorded to their testimony. Cockrell v. State,
Yet such deference evaporates when assessing whether the facts give rise to a determination of reasonable suspicion or probable cause. As the United States Supreme Court pointed out in Ornelas, “as a general matter determinations of reasonable suspicion and probable cause should be reviewed de novo on appeal.”
Distilled to its essence, the appellate court must apply a clearly erroneous standard over the circuit court’s historical factual findings
This interlude into the ramifications of standard of review sets the stage for what is a crucial issue in this case. I agree that, under State v. Thompson,
II. Determining the End Point of the Traffic Stop
In addressing the question of when a traffic stop legitimately ends, the majority properly recognizes that “there is no bright-line rule, as it would likely create an inflexibility that is at odds with Rule 3.1” of the Arkansas Rules of Criminal Procedure. Yet the majority then observes: “While we may not have a bright-line rule for when a stop is legitimately completed, our case law has consistently held that a stop is not concluded when the officer has not returned the license, paperwork or ticket.” (citing Yarbrough v. State,
This gives rise to my second point of concern with the majority opinion. I agree that Yarbrough and Sims v. State,
Thus, absent independent reasonable suspicion to detain a motorist, no officer should be empowered to delay completion or delivery of the traffic stop paperwork simply to continue trolling for probable cause or, in a case such as this one, to buy time so that the canine cavalry can arrive to save the day. Illinois v. Caballes,
In the case at bar, Trooper Behnke claimed that he had cultivated reasonable suspicion to prolong the stop during the course of the traffic stop. Among other key “indicators” he noted that he had seen a road atlas, fast food wrappers, and a single small suitcase inside the pickup. The Trooper also noted that, according to its rental agreement, the pickup had been due to be returned the previous day. But such “evidence” proves too little. Indeed, if fast food wrappers and a road atlas (or GPS device) constitute legitimate touchstones for criminal activity, then the highways of Arkansas are hopelessly teeming with felons. His observation that the rental contract had recently expired might have added more vitality to his suspicions but for the fact Trooper Behnke never suggested that he felt that the vehicle was indeed stolen. Nor did he otherwise persuasively link the vehicle’s status per se as a rental to | .^potential evidence of criminality. Cf. Dowty v. State,
Were these the universe of Trooper Behnke’s justification for initiating the warrantless search, then in conducting our de novo review for probable cause, I would deem the search unconstitutional. See Lilley v. State,
It is here that our duty to give deference to the trial court’s determination of historical facts must take center stage. For the circuit court’s decision that the Trooper truly was still waiting for a return of the criminal history check from ACIC is pivotal.
Accordingly, I agree that the deployment of K-9 Major took place during the course of the initial stop. If K-9 Major was “reliable” and if Trooper Behnke had adequate basis to conclude thаt he indeed had alerted, then Trooper Behnke had probable cause to conduct the subsequent warrantless search. The majority found no basis to conclude that the circuit court was clearly erroneous in reaching these findings of historical fact. And based on the record before us, I must agree.
|S1III. The Canine Sniff Reliability /Probable Cause Framework
One final observation regarding the evi-dentiary thicket surrounding drug sniff cases bears mentioning. The Court of Appeals dispatched with the challenge to the drug dog’s reliability by stating “Trooper Behnke provided both his and his dog’s training and certification records. That is all that is required to establish the dog’s reliability.”
On the other hand, if the State meets its threshold burden, then the defendant still has several avenues through which to attack the canine sniff as a basis for probable cause. First, the defendant may prove that the certification or training program was too lax or employed faulty methods.
In the case at bar, the State offered up proof that K-9 Major had been certified and that he and Trooper Behnke had completed training programs that evaluated the dog’s proficiency. The State offered the video оf the stop, as captured by the camera in the Trooper Behnke’s car and had the Trooper comment on what was shown therein. The defendant did not mount a strong challenge to the certification or training programs and instead focused his primary challenge on K-9 Major’s track record in the field — specifically his roughly 14% false positive rate — and attacked Trooper Behnke’s conclusions through cross-examination and through his own K-9 expert witness. But in the final analysis, the trial judge weighed the proof, and concluded that Trooper Behnke had a proper basis for interpreting K-9 Major’s labored breathing and approach to the pickup’s window as evidence of an alert, which in turn, provided Trooper Behnke with probable cause to search the vehicle. Since the trial court was able to watch and listen to the testimony of Trooper Behnke and the Defendant’s K-9 expert, I cannot say that our review of the record compels a different conclusion.
. The Court announced: "We now set the issue at rest by stating explicitly that in each case we will make an independent determination based upon the totality of the circumstances and that the trial judge’s findings of voluntariness will not be set aside unless it is clearly against the preponderance of the evidence."
. See United States v. Arvizu,
. It may be that, at some point, certain types of evidence and the manner in which they are preserved in the record may render obsolete the very justification for deference to the trial court. Thus, with the proliferation of "dash cam” and surveillance video evidence, an appellate court may arguably be in as good a position as the trial court to evaluate certain historical facts, assuming no corresponding authenticity or credibility-related issues need to be addressed. Cf. Scott v. Harris,
. The State invokes this principle as justification for the somewhat tardy drug sniff, arguing that "[t]he legitimate purpose of a traffic stop does not end ... until the officer delivers the vehicle’s documentation, along with a ticket or warning, to the driver.” Brief at 10.
. Implicit in that decision is the recognition that Trooper Behnke did not drag his feet on the paperwork in order to initiate a delayed canine sniff.
. For example, a defendant may seek to prove that the dog was not subjected to sufficiently diverse environments or that blind testing (in order to prevent cueing) was not employed by the handler. If the defendant succeeds in establishing that the program was too lax or riddled with faulty methods, then, again, the Officer could not have reasonably relied on the dog's alert.
. This determination may rest on such issues as whether the Officer cued the dog (consciously or unconsciously), whether the team was working in unfamiliar conditions, or whether the handler’s account is belied by video, audio, internal inconsistency, or other credible testimony.
