Lead Opinion
delivered the Opinion of the Court.
In these three consolidated interlocutory appeals, the prosecution challenges the trial court's suppression of evidence obtained as a result of a dog sniff search of a car after the reason for the traffic stop had been completed. In accordance with our prior case law interpreting Article II, Section 7 of the Colorado Constitution, a dog sniff search of an object can constitute a search requiring reasonable suspicion to justify the governmental intrusion. We agree with the trial court that the drug investigation in this case lacked reasonable suspicion and the dog sniff search of the automobile contravened protections of the Colorado Constitution.
I.
These interlocutory appeals have been consolidated for opinion because they have identical facts and legal issues. Officer Mike Miller, a member of the Grand Valley Joint Drug Task Force, was performing highway drug interdiction on Interstate 70 in Mesa County on December 16, 2000, when he saw the defendants' automobile heading eastbound. Officer Miller thought that the vehicle was following the truck in front of it too closely, so he conducted a traffic stop. The statute for the offense of following too closely, section 42-4-1008, 11 C.R.S. (2001), states in part, "[the driver of a motor vehicle shall not follow another vehicle more closely than is reasonable and prudent, having due regard for the speed of such vehicles and the traffic upon and the condition of the highway." In the automobile were three African-Americans, Dedrick Haley, Gene Dunlap, and Larry Daniels. Officer Miller approached the vehicle and asked the driver, Haley, for his license and registration. Haley produced his Kansas driver's license and a rental agreement for the car. Officer Miller told Haley he thought he was following the truck in front of him too closely. He asked Haley to come with him to the patrol car; Haley complied.
In response to Officer Miller's questioning, Haley explained that he was coming from Sacramento, California, where he had visited friends for a few days, and was now heading home to Kansas. Haley stаted that he and his passengers had flown to Sacramento, but could not afford to fly back home, so they rented a car. Officer Miller noticed that the cost of the rental car was approximately $600 a week, and the car had been rented the previous day at the Sacramento airport for a week. Throughout this conversation, Officer Miller observed several nervous behavior-isms: Haley's hands were shaking, he was licking his lips indicating that his mouth was dry, he was stuttering, and he was shuffling his feet.
Because Haley had not provided him with the vehicle registration, Officer Miller returned to the vehicle and asked Dunlap to find it in the glove compartment. In response to Officer Miller asking Dunlap where he was going, Dunlap did not answer and exhibited shaking hands and a facial twitch. Daniels also did not answer the question until Officer Miller suggested the answer Haley had given, that they were going home. Daniels agreed with the officer's suggestion.
After Dunlap handed him the registration document, Officer Miller returned to Haley to give him back his paperwork. According to Officer Miller, Haley was walking in circles and aрpeared nervous. Officer Miller decided not to issue him a citation for the traffic offense and told Haley he was free to go, but immediately following thereafter, he asked Haley whether he "had any drugs or anything illegal in the vehicle." Haley said no. Next, according to Officer Miller, Haley consented to a dog sniff search of the luggage, saying, "Do you want to check it out?" Officer Miller asked for consent to have the dog sniff the car also, Haley said no. Haley removed three bags from the trunk of the car, and placed them about five feet away from the rental car.
During this time, Haley managed to hide a bottle of tequila under Miller's patrol vehicle. Haley and Officer Miller talked for about ten minutes until the other two officers arrived. Officer Miller asked Haley about the tequila and requested identification from the other men in the car to establish their age. They supplied the identification.
Upon the other officers' arrival, Officer Miller asked Haley if he had any weapons. Haley said no; one of the officers patted him down, finding no weapon. The police asked Daniels to get out of the vehicle; they found no weapons on him. The police then asked Dunlap to get out of the vehicle. Officer Miller noticed that Dunlap was trembling and had a large bulge in his waistband. Patting down Dunlap, the police found a package in his waistband that appeared to contain drugs.
Officer Miller attempted to place Dunlap under arrest; Dunlap resisted. A struggle ensued involving Dunlap, Haley, and the police. Daniels was not involved. Dunlap fled the scene on foot. Officer Daley chased after Dunlap on foot. Dunlap threw Christmas stockings into the brush. Officer Daley apprehended Dunlap. The police recovered the stockings, which contained kilo-sized bricks of cocaine. Daniels made a statement after signing a Miranda waiver.
The police placed the three men under arrest. The prosecution charged them with several offenses.
IL.
We hold under Article II, Section 7, of the Colorado Constitution that the prolonged police detention and investigation of the persons and automobile for illegal substances, after the consensual dog sniff of the luggage proved to be negative, was a search and seizure not supported by reasonable suspicion. Consequently, the trial court properly suppressed the evidence the police obtained after the reason for the traffic stop had concluded.
A.
Standard of Review
When reviewing a trial court's suppression order, we defer to its findings of fact, but review its conclusions of law de novo. Outlaw v. People,
B.
Dog Sniff Searches
The Fourth Amendment to the United States Constitution and Article II, Section 7 of the Colorado Constitution protect a person's reasonable expectation of privacy from governmental intrusion. See U.S. Const. amend. IV; Colo. Const. art. II, § 7; Katz v. United States,
Nevertheless, in applying Article II, Section 7 of the Colorado Constitution, we have ruled that Colorado law affords broader protections in some instances than the Fourth Amendment. See People v. Oates,
In some instances, we have determined certain investigative activities to be searches, even though the United States Supreme Court determined that they were not. See Oatеs,
Article II, Section 7 of the Colorado Constitution applies to the case before us. We therefore distinguish Place, and our recent ruling in People v. Ortega,
Based upon our precedent under the Colorado Constitution, we conclude that a dog sniff seаrch of a person's automobile in connection with a traffic stop that is prolonged beyond its purpose to conduct a drug investigation intrudes upon a reasonable expectation of privacy and constitutes a search and seizure requiring reasonable suspicion of criminal activity. Our holding here accords with cases we decided after Place. See People v. May,
An individual must have a reasonable expectation of privacy in order to succeed in a challenge based on illegal search or seizure. Katz,
The prosecution argues that a dog merely enhances the olfactory senses of an officer, does not involve physical intrusion into a private area, and is minimally intrusive because all that the dog detects is in the air surrounding the object. We do not find this argument persuasive.
While we acknowledge that automobiles enjoy a lesser expectation of privacy in our society than private homes, citizens have a reasonable expectation of privacy from search and seizure in their cars and in their persons as they travel the state's roads. See New York v. Class,
Travelers on the roads of Colorado may reasonably expect that law enforcement officers may stop them for violating traffic laws; they do not expect that persons will be detained and their automobiles searched because of traffic stops once the reason for those stops has been accomplished. The intrusion is limited to the reason for the stop unless other cireumstances or acts permit the intrusion to continue.
During a valid traffic stop an officer may request a driver's license, vehicle registration and proof of insurance. An officer may also run a computer check for outstanding warrants so long as this procedure does not unreasonably extend the duration of the temporary detention. These intrusions are brief and minimal. Onee a driver produces a valid license and proof that he is entitled to operate the vehicle, he must be allowed to proceed on his way, without being subjеct to further delay by police for additional questioning.
People v. Rodriguez,
C.
The Dog Sniff Search In This Case
The prosecution argues that the use of a dog is not a search when the dog and its handler are lawfully in a public area. We disagree that this assertion applies here. The only reason the automobile stopped was because of Officer Miller's traffic stop. Cf. People v. Wieser,
1. Reasonable Expectation of Privacy
Under the doctrine of stare decisis, we follow the rule of law established in earlier cases "unless clearly convinced that the rule was originally erroneous or is no longer sound because of changing conditions and that more good than harm will come from departing from precedent." - People v. Blehm,
We ascertain no compelling reason for dеparting from our prior precedent under the Colorado Constitution. Our reasoning in prior cases involving dog sniff searches and prolonged traffic stops applies to the case before us. Accordingly, we determine that Haley, Dunlap, and Daniels possessed a privacy interest in their persons and vehicle being free from unreasonable governmental intrusion, and the drug investigation following the traffic stop in this case required reasonable suspicion for the dog sniff search to proceed. See Boylan,
2. No Reasonable Suspicion
Reasonable suspicion warranting the continued investigation must be more than a hunch. Boylan,
At the suppression hearing, the trial court ruled that the police acted without reasonable suspiciоn. We agree. We determine here that the facts, when taken together, did not provide reasonable suspicion of criminal activity other than the traffic violation.
When reviewing a motion to suppress, "[wle must defer to a trial court's findings of fact if those findings are supported by competent evidence in the record." People v. Pitts,
First, as a preliminary matter, the police had justification to make the traffic stop. See People v. Ramos,
The facts known to the police were: (1) Haley, Dunlap, and Daniels rented the car in Sacramento for one week and were traveling to Kansas City; (2) the driver and passengers looked very nervous; (8) they were traveling from Sacramento, California; (4) Dunlap and Daniels did not know where they were going; and (5) Haley consented tо a dog sniff of the luggage but not the car.
The fact that Haley, Dunlap, and Daniels rented the car in Sacramento for one week and were traveling to Kansas City did not provide a reasonable inference of criminal activity. Traveling eross-country in a rental car in the company of others is not suspicious behavior. Officer Miller stated that he found it strange for three people to fly one-way to a city and then pay approximately $600 to drive back, rather than purchase return flights. However, people can choose land travel over air travel because they are visiting friends or tourist sites, or simply because they do not want to fly. The choice of means of travel at any time on the journey does not lend support to reasonable suspicion. See United States v. Wood,
Officer Miller observed that Haley and his passengers all exhibited nervousness. However, it is "not uncommon for most citizens-whether innocent or guilty-to exhibit signs of nervousness when confronted by a law enforcement officer." Wood,
Officer Miller characterized California as a drug source, with a particular reference to San Diego.
The prosecution argues that Dunlap's and Daniels's failure to identify their destination supports reasonable suspicion of criminal activity. However, an examination of the record demonstrates that Dunlap did not respond to the question and Daniels agreed, after hesitating, with the officer's suggestion that he was going home.
Evaluating the circumstances in totality, we conclude that the police in this case lacked reasonable suspicion of drug trafficking and incorrectly employed Haley's denial of permission to search the сar as reasonable suspicion to prolong the traffic stop in order to conduct a drug investigation. "The failure to consent to a search cannot form any part of the basis for reasonable suspicion." Wood,
"A search or seizure is ordinarily unreasonable in the absence of individualized suspicion of wrongdoing." - City of Indianapolis v. Edmond,
We determine that the facts in this case, when taken together, did not justify the police finding reasonable suspicion of criminal activity other than the reason for the initial traffic stop. We agree with the trial court that the dog sniff search of the automobile for illegal substances required but lacked reasonable suspicion, in violation of Article II, Section 7 of the Colorado Constitution.
IIL.
Accordingly, we affirm the trial court's suppression orders, and return these cases to the trial court for further proceedings consistent with this opinion.
Notes
. The prosecution chargеd Haley, Dunlap, and Daniels with the following offenses: Possession of a Schedule II Controlled Substance Intent to Distribute (1,000 Grams or More), § 18-18-405(3)(a)(III), 6 C.R.S. (2001); Conspiracy to Distribute a Schedule II Controlled Substance, § 18-18-405(2)(a)(I), 6 CRS. (2001); Special Offender Import a Schedule II Controlled Substance, § 18-18-407(1)(d)(Sentence Enhancer), 6 C.R.S. (2001); Second Degree Assault on a Peace Officer, § 18-3-203(1)(c), 6 C.R.S. (2001); two counts of Attempted Second Degree Assault on Peace Officer, § 18-3-203(1)(c) and 18-2-101, 6 C.R.S. (2001); three counts of Resisting Arrest, § 18-8-103, 6 CRS. (2001); three counts of Obstructing a Peace Officer, § 18-8-104, 6 CRS. (2001); Tampering with Physical Evidence, § 18-8-610(1)(a), 6 CRS. (2001); and Following Too Closely, § 42-4-1008(1), 11 C.R.S. (2001).
. We observe that the United States Supreme Court has held that exploration of the details of a private home from outside of it, utilizing a sensing device, is presumptively unreasonable without a warrant. Kyllo v. United States,
. In Ortega, we held that a dog sniff of luggage on a Greyhound bus traveling interstate, while stopped at a bus terminal, was not a search under the Fourth Amendment, and we reserved the issue of the Colorado Constitution's applicability for a case raising it. Ortega,
. The prosecution does not argue that we should overrule our prior cases, rather that the automobile was in a public place and the use of a dog to detect the odor of drugs was not a search under either the Fourth Amendment or Article II, Section 7 of the Colorado Constitution. In People v. Reyes,
. We have rejected this logic previously. See People v. Unruh,
. See People v. Daverin,
. See People v. Hauseman,
. See People v. Kluhsman,
. See People v. Clements,
. The record of the suppression hearing contained the following testimony:
Q: And in your capacity as an investigator with the Grand Valley Joint Drug Task Force, do you have specialized training in identifying people who may be transporting narcotics? Officer Miller: Yes, I do.
Q: And was that part of your consideration about the fact that Mr. Haley said that he had flown to California and that they were driving back, were you thinking?
A: Yes, that's correct. That's oftentimes the mode of-of activity is to fly. And then to avoid security, it's easier to drive-drive the drugs back.
Q: Okay. And what are the characteristics of a drug courier?
A: - Nervousness. Indicators to look for at traffic stops, odor, origination, destination.
Q: - What about origination, destination?
A: Typically drugs won't be coming from, say, Denver to San Diego. San Diego the price is cheaper, and it would not serve any purpose to transport in that direction, usually comes from the southwest or from the south and inland.
. The record of the suppression hearing contained the following testimony: Officer Miller: "... I asked [Dunlap] where he was headed to and where they were going."
Q: You asked Mr. Dunlap that.
A: That's correct.
Q: And did he respond to you at that time?
A: No. He-he didn't answer. He just made a long like, um just wouldn't answer me.
Q: - And did you also ask Mr. Daniels where they were going? .
A: Yes, I did., I asked him. And he looked up up towards the roof of his car and like he was just thinking for a minute. And then I asked him, "You guys heading back home?" And eventually he said yes. He muttered something in between, but I didn't know what it was.
. In City of Indianapolis, the Court found that the use of narcotics-detection dogs around the exterior of each car stopped at a highway checkpoint was not a search, but that the primary purpose of the checkpoint, drug interdiction, violated the Fourth Amendment. City of Indianapolis,
Dissenting Opinion
dissenting:
In my view, a dog sniff of the exterior of a car in a public place does not constitute a search within the meaning of the Fourth Amendment or Article II, Section 7 of the Colorado Constitution. Further, even if it were a search, I would find it here suppоrted by the requisite reasonable suspicion and would therefore admit the evidence obtained from the search. Because the majority concludes that under Article II, Section 7 of the Colorado Constitution, a dog sniff of a person's automobile intrudes upon a reasonable expectation of privacy and constitutes a search, and because the majority discerns no reasonable suspicion, I respectfully dissent.
I
The purpose of both the Fourth Amendment of the United States Constitution and Article II, Section 7 of the Colorado Constitution is to protect a person's legitimate expectation of privacy from unreasonable governmental intrusion. People v. Sporleder,
In 1983, the United States Supreme Court concluded that a defendant did not have a reasonable expectation of privacy in the odors emanating from his luggage and that, therefore, a dog sniff of that luggage was not a search. United States v. Place,
In a subsequent case, the United States Supreme Court observed that lawmakers have enacted laws against the private possession of cocaine, and that a test designed only to detect the presence of that substance did not invade a reasonable expectation of privacy. United States v. Jacobsen,
Hence, the United States Supreme Court and most state supreme courts conclude that a dog sniff of a vehicle is not a search.
IL.
Colorado case law on point begins with People v. Unruh,
Most recently, this court decided in People v. Ortega,
In my view, this line of cases supports a conclusion that the nature of the item or place being subjected to the dog sniff is the focal factor. If the sniff is of a home safe, a personal storage locker or a package, whether sent through the mail or through a private courier, it is a search. On the other hand, if the sniff is of luggage at a bus station, it is not a search.
This court has specifically acknowledged that there is a reduced expectation of privacy in vehicles. People v. Litchfield,
I, therefore, analogize the automobile to the luggage at the bus station-and not to an item in someone's home, and would conclude that an individual has no reasonable expectation of privacy in the illegal contents of a vehicle that are detected by means of odors emanating from that vehicle. Instead, I would rely upon United States v. Place and People v. Ortega to conclude that the dog sniff here was not a search.
TIL
The majority here declines to follow the United States Supreme Court's analysis of the Fourth Amendment and instead reads the Colorado Constitution as providing protection that would not be available under the Fourth Amendment. I disagree that there is a basis for that expansion. In my view, such a divergence is only warranted when the language of the state constitution differs from its federal counterpart, or when the historical or legal context in which the state constitution was framed or has existed over time differs from its federal counterpart. I find neither to be present here.
The language addressing searches and seizures and our interpretation of that language is nearly identical for both the United States Constitution and the Colorado Constitution. See Oates,
In my view, it is not enough that a state supreme court differs with the United States Supreme Court. Sporleder,
In summary, because the United States Supreme Court has read the Fourth Amendment as inapplicable to dog sniffs of a vehicle, and because I find no support in our constitution or our case law to hold otherwise, I would hold that a dog sniff is not a search.
IV.
If it were a search, I suggest that it is here supported by ample reasonable suspicion of criminal activity. Reasonable suspicion, as the majority notes, arises from specific and articulable facts that create a reasonable inference of wrongdoing. Maj. op. at 674.
First, I agree with the majority that the traffic stop was fully justified. After observing the traffic violation, the officer, Mike Miller, approached the vehicle in his patrol car and Haley accelerated and attempted to change lanes. Once Miller stopped the vehicle, he obtained information that led to an objectively reasonable suspicion. He learned that Haley, Dunlap, and Daniels had rented the car in Sacramento, a city that Miller refеrred to as a drug source city, and were returning inland to Kansas City allegedly because the cost of the rental car ($665.38) was less expensive than the air fare. Further, the officer testified that purchasing a one way ticket to a drug source city and driving back was indicative of drug couriers because of the desire to avoid heightened security in airports. He observed that the driver and the passengers were all unusually nervous. Throughout the contact Haley "was just I mean physically shaking. His hands, everything, was shaking." Haley's mouth was dry and he was licking his lips, stuttering, shuffling his feet, and nervously pacing in circles. Daniel was also extremely nervous and exhibited a facial twitch and shaking hands and neither Dunlap nor Daniels knew their point of destination. Miller informed Haley that he was free to leave and asked him if he had any drugs or anything illegal in the vehicle, and Haley responded, "No. You want to check it out?" Haley asked the officer, "would you want to look at the bags or something?" Lastly, when Haley removed the bags from the trunk of the vehicle, he placed them directly outside the vehicle and then movеd them an unusual distance away from the car and attempted to limit his consent to a search of the bags alone.
Reasonable suspicion is a less exacting standard than probable cause. People v. Smith,
This court has held that originating in a drug source city is one factor supporting a determination of reasonable suspicion. People v. Morales,
Although we defer to the trial court in findings of fact, the majority acknowledges that this court reviews a trial court's conclusions of law de novo. Outlaw,
v.
Because the United States Supreme Court has held that the dog sniff of a vehicle is not a search; because we held in Ortega that the dog sniff of luggage is not a search and I find that case instructive if not controlling; and because I would decline to invoke the Colorado Constitution to reach a different result, I would conclude that the dog sniff at issue here was not a search. Further, if the sniff here was indeed a search, I would conclude that it was supported by an objectively reasonable suspicion of wrongdoing.
Accordingly, I dissent from the majority opinion and would reverse the trial court's exclusion of the evidence at issue.
I am authorized to state that Justice RICE and Justice COATS join in this dissent.
. The majority suggests that the United States Supreme Court's recent decision in Kyllo v. United States,
. The court suggested that it would follow the holding in United States v. Place if it were confronted by similar circumstances, but held that the reasoning was not applicable to People v. Unruh because the defendant had a heightened expectation of privacy in a locked safe located in the basement of his home. Unruh,
. After the consensual examination of the bags, Miller took only a couple of steps toward the vehicle and in no way delayed the vehicle's departure.
. Miller detailed his extensive training and experience in drug interdiction and specifically in highway drug interdiction.
