delivered the opinion of the court:
In November 1998, defendant, Kirby L. White, was indicted for the offenses of forgery (720 ILCS 5/17 — 3(a)(2) (West 1998)) and theft by deception (720 ILCS 5/16 — 1(a)(2)(A) (West 1998)). The indictments alleged, in essence, that, on July 1, 1998, defendant delivered a check to an employee of Sears bearing the forged signature of Willie Wheaton to obtain by deception a lawn mower and weed whacker having a total value in excess of $300.
Defendant filed a motion to quash arrest and suppress evidence. The motion claimed that the warrantless detention of defendant by police in order to inquire about the items in the car (the items) was unrelated to the original basis for the traffic stop and exceeded the legal scope of that stop and that the detention violated defendant’s right to be free from unreasonable searches and seizures as guaranteed by the provisions of the federal and state constitutions (U.S. Const., amend. IV; Ill. Const. 1970, art. I, § 6). Defendant sought to suppress certain physical evidence as well as the statements he made as a result of the detention.
After a suppression hearing on July 28, 2000, the trial court suppressed defendant’s statements related to the items, but not the physical evidence, which the court believed ultimately would have been discovered pursuant to an inventory search. The State’s motion to reconsider was denied, and the State has timely appealed. See 188 Ill. 2d R. 604(a)(1).
On appeal, the State argues that the trial court appears to have made its ruling based on its misperception that there was a Miranda violation. The State asserts that it has found no authority that prohibits per se an officer from making inquiries during the course of a valid traffic stop that are unrelated to the reason for the stop, provided the stop and the length of the detention are otherwise lawful. The State further asserts that, because there was no factual basis for the trial court’s ruling on Miranda grounds and the court ruled in the State’s favor on fourth amendment grounds, there is nothing for this court to do but reverse the judgment and remand the cause. Even though the trial court denied the State’s motion to reconsider, including a request to put on more evidence regarding defendant’s statements — particularly with respect to the Miranda issue — the State now specifically requests that this cause not be remanded for an evidentiary hearing on the Miranda issue because defendant never validly raised a fifth amendment claim.
Defendant argues that the State incorrectly assumes that the suppression order was premised on a finding of a Miranda violation. Defendant argues that this court should affirm the order suppressing the statements made by defendant because the record shows that the arresting officer violated the fourth amendment by questioning defendant about matters wholly unrelated to the stop, thereby transforming a valid traffic stop into an unreasonable seizure. The parties cite apparently conflicting cases regarding whether, absent reasonable suspicion, the questioning of a detained motorist by police about matters wholly unrelated to the purpose of the traffic stop transforms the stop into an unreasonable stop because the questioning exceeds the purpose or scope of the stop. See, e.g., United States v. Childs,
At the suppression hearing, Detective Robert Lee of the Naperville police department testified that on July 1, 1998, he stopped a brown Mercury Grand Marquis station wagon because the driver (defendant) failed to signal while changing lanes. Lee activated his squad car’s emergency lights, and the station wagon pulled over. When Lee walked over to the vehicle, he observed a lawn mower and a weed whacker in the back of the vehicle. He asked to see defendant’s driver’s license and proof of insurance and informed him of the reason for the stop. Defendant identified himself as Stanley Smith and informed Lee that he did not have an Illinois driver’s license; however, he did currently possess an Arkansas driver’s license. The next thing Lee did was to ask defendant if he had any receipts for the items Lee observed in the back of the station wagon. Defendant gave him the receipts. The name on the receipts was Willie Wheaton. Lee inquired about Willie Wheaton and also asked defendant where the items came from.
Lee asked defendant to exit the vehicle, escorted defendant to the rear of the car, and conducted a computer check of defendant’s driver’s license. Defendant was not free to leave. They waited for about three to five minutes for the results of the computer check. Lee had no information regarding any crime concerning the lawn mower and the weed whacker. The dispatcher informed Lee that defendant’s Arkansas license was suspended. Lee asked for a backup. When the backup arrived, defendant was placed under arrest for driving with a suspended license. Defendant and his car were searched. An Illinois state agency identification card and numerous checkbooks were recovered from the car.
Defendant also made additional statements to Lee while waiting for the license check result, which showed that defendant’s license was suspended. When defense counsel asked Lee whether the additional statements were made regarding the ownership and possession of the lawn mower and weed whacker, Lee answered, “Yes, the forgery at Sears.” After defendant was arrested, Lee learned that defendant’s name was Kirby White.
The trial court ruled that the initial stop was lawful. However, with respect to the statements made during the time period from the stop to the return of the license check, the court stated that “this is not casual conversation that you would suspect of the summer days.” The court suppressed defendant’s statements made as the result of the officer’s questioning but did not suppress the physical evidence.
Initially, we address the issue first raised by the State: whether the court’s ruling was based on a violation of the Miranda rule. Miranda v. Arizona,
Here, the trial court made it clear that the statements were suppressed because they were unrelated to the purpose of the traffic stop. Defendant concedes that the statements were not obtained in violation of Miranda because defendant was not yet in custody but was merely detained at the time. See Berkemer v. McCarty,
When a trial court’s ruling on the lawfulness of a search or seizure involves factual determinations or credibility assessments, the decision will be reversed on appeal only if it is manifestly erroneous. However, when there is no factual or credibility dispute and the question involves only the application of the law to the undisputed facts, our review is de novo. People v. Robinson,
A limited investigatory stop or seizure by the police is permissible only when based upon reasonable and articulable suspicion of criminal conduct, that is, when the officer reasonably infers from all the facts and circumstances that the person has committed or is about to commit a crime. See Terry v. Ohio,
A routine traffic stop or investigative detention is generally analyzed under the Terry standard. Berkemer,
In Brownlee, our supreme court held that the State failed to show that the officers’ extended detention of the car’s occupants after the initial purpose of the traffic stop was concluded was in any way reasonable or objectively justified or that the detention was sufficiently limited in scope or duration. The State thus waived the right to contest the trial court’s determination that the evidence against the defendant must be suppressed. Brownlee typifies the case where a detention becomes unreasonable principally because the duration of the stop, even though brief, is unjustifiably extended without reasonable suspicion.
In this case, we are more concerned with the scope rather than the duration of the detention. We must decide whether the questioning about the items in the back of the car was reasonably related in scope to the circumstances that justified the interference in the first place, absent reasonable suspicion to conduct this type of questioning. Because of its facts, this case appears to present a question of first impression in this jurisdiction, and we have considered conflicting opinions from other jurisdictions. We conclude that the questioning about the ownership of the goods, which was clearly intended to elicit possibly incriminating responses about a matter wholly unrelated to the traffic stop, was not reasonably related in scope to the purpose of the stop. Furthermore, the facts clearly establish that the officer had no independent reasonable and articulable suspicion to support this type of intrusion upon the privacy of the motorist.
This case was foreshadowed, by analogy, in People v. Ross,
In United States v. Brignoni-Ponce,
In United States v. Holt,
A divided panel of the reviewing court affirmed the trial court’s suppression order. The panel concluded that Tucker exceeded the reasonable scope of the detention by questioning Holt about the possession of contraband while Tucker was writing the warning where the questioning was unrelated to the purpose of the stop and was not prompted by a reasonable suspicion of illegal activity or motivated by safety concerns.
Upon rehearing (United States v. Holt,
In contrast to the original panel’s opinion, however, a majority of the court also concluded that an officer may ask the driver about the presence of loaded weapons in the absence of particularized, reasonable suspicion. A minority rejected this bright-line rule, pointing out that there was no evidence that Holt was armed and dangerous and implying that this was an unwarranted expansion of Terry, which only permits a limited search for weapons where there is a reasonable suspicion that the driver is armed and dangerous. Holt,
Holt II also rejected the government’s position, as exemplified by United States v. Shabazz,
In Shabazz, police officers stopped a car driven by Shabazz for speeding. Parker, a passenger, was the owner of the car. While running a computer check on Shabazz’s license, the officers questioned Shabazz and Parker individually concerning their recent whereabouts. Based on conflicts in the detainees’ stories, the officers sought and received consent from Parker to search the car. The police found cocaine secreted in an air conditioner vent, and Shabazz and Parker were arrested, charged with drug offenses, and convicted. On appeal, the defendants argued that the officers exceeded the reasonable scope of the original purpose of the stop when they were questioned about their recent whereabouts. Although the court recognized that under appropriate circumstances extensive questioning about matters wholly unrelated to the purpose of a routine traffic stop may violate the fourth amendment (citing United States v. Kelley,
The Holt II court found Shabazz unpersuasive because that court relied heavily on the Supreme Court’s statement in Florida v. Bostick,
In United States v. Childs,
Relying on Florida v. Bostick and other Supreme Court decisions, the en banc court determined that, because questions are neither searches nor seizures, the police need not demonstrate justification for each inquiry even though the person is detained or in custody; the court noted that the detainee may refuse to answer. The court agreed with Shabazz and concluded that questions during traffic stops are not seizures and thus do not require probable cause or reasonable suspicion. The court did recognize, however, that questioning may render the physical detention unreasonable, especially where it is unjustified and prolongs the detention. The court concluded that one question about marijuana was not unreasonable and that the consent to search was voluntary. Childs,
The Childs court was also aware that other federal circuit courts have held that police questions must have some reasonable relation to the stop or be supported by some independent source of reasonable suspicion to be lawful. See United States v. Murillo,
In Childs, Judge Cudahy concurred with the result because he thought there was reasonable suspicion that Childs possessed marijuana. However, Judge Cudahy agreed with Holt’s view that both the scope and duration of a stop or seizure must be part of the reasonableness inquiry and that the duration of the stop cannot be the only dimension of reasonableness (as suggested by Shabazz). Thus, the police may not ask questions unrelated to the purpose of the traffic stop unless there is an independent source of reasonable suspicion. Childs,
Some state reviewing courts have recently held that questioning during a traffic stop (before the purpose of the detention is satisfied) that is not reasonably related to the original purpose of the stop exceeds the scope of the investigation and renders the detention unreasonable under the fourth amendment unless there is a reasonable suspicion of other criminal activity. See, e.g., State v. Gibbons,
Because of the widespread abuse of existing law that allows the police to obtain consent searches of every motor vehicle stopped for even the most minor traffic violations, the New Jersey Supreme Court has just decided, under that state’s constitutional provisions similar to those of the fourth amendment, that an officer may not request consent to search a vehicle during a routine traffic stop unless there is articulable suspicion that the search will uncover evidence of a crime. State v. Carty,
Based on our review of the case law, we hold that a Terry analysis generally applies to the ordinary traffic stop and that Terry requires that the reasonableness of the stop must be analyzed with respect to both the scope of the stop (including its intrusiveness) and its duration. Scope and duration are two different dimensions of the Terry analysis. Thus we reject the suggestion by Shabazz that scope and duration are coextensive. See Holt II,
Nothing in this decision prohibits an officer from questioning a person on any subject during an ordinary consensual police-citizen encounter that does not rise to the level of a stop or seizure. However, when a person is effectively restrained, such as during an investigatory stop, then “the investigative methods employed should be the least intrusive means reasonably available to verify or dispel the officer’s suspicion in a short period of time.” Royer,
Here, the officer’s questions regarding the ownership of the items in the car were intrusive and calculated to elicit possibly incriminating responses. They were wholly unrelated to the purpose of the traffic stop and were unsupported by independent reasonable suspicion. Other than the traffic violation, the defendant was doing nothing unusual to indicate that other criminal activity was afoot. The police are not entitled to go on fishing expeditions to satisfy their curiosity or their hunches while waiting for the results of the computer check. The State has failed in its burden to demonstrate that this part of the detention was sufficiently limited in scope that it satisfied the conditions of the investigative seizure. See People v. Brownlee,
The judgment of the circuit court of Du Page County is affirmed, and the cause is remanded for further proceedings.
Affirmed and remanded.
McLAREN and BOWMAN, JJ., concur.
