Lead Opinion
OPINION
Case Summary and Issue
Following a bench trial, Tanicka Smith appeals her conviction of possession of cocaine, a Class D felony. On appeal, Smith raises one issue, which we restate as whether the trial court properly admitted into evidence cocaine that was found fol
Facts and Procedural History
On October 26, 2006, Corporal Neil Hoover of the St. Joseph County Police Department received information that Smith was staying at a motel in St. Joseph County and that there was a warrant for her arrest. Around 7:00 p.m. that evening, Corporal Hoover arrived at the motel with Lieutenant Craig Toner and Patrolman Kevin Kwieran, both of the Roseland Police Department. Corporal Hoover knocked on the door to Smith’s room while identifying himself as a police officer. After Corporal Hoover knocked several times without receiving a response, the three officers heard “some rustling, possibly whispering in the room” followed by “a very distinct sound that appeared to be porcelain-on-porcelain” that, according to Corporal Hoover, “sounded like a toilet lid being knocked around.” Transcript at 12. Based on these observations, the officers believed that the occupants might be hiding weapons or contraband, or, according to Corporal Hoover, “possibly making a plan of attack for [the] officers when they enter the room.” Id. at 15. Corporal Hoover and Lieutenant Toner also based their beliefs as to the occupants’ actions on past experiences at the motel, as both testified that they had responded to calls at the motel on many occasions and that several of those calls resulted in the discovery of hidden weapons and contraband.
After Corporal Hoover knocked several more times, someone inside the room asked whether the officers had a warrant. Corporal Hoover said he did, and the person kept telling the officers, “Just a minute, just a minute.” Id. at 14. In response, Corporal Hoover got a keycard from the front desk and announced, “We have a card, we’re going to open the door.” Id. at 15. After two unsuccessful attempts by Corporal Hoover to open the door, a man, later identified as Thomas Hardy, opened the door and let the officers inside. The officers entered with weapons drawn; Lieutenant Toner secured Hardy,
After discovering the cocaine, Corporal Hoover attempted to confirm Smith’s identity, but she gave a false name. One of the officers opened a handbag that was on the nightstand, discovered a driver’s license, and confirmed Smith’s identity. The officers then permitted Smith to get
On October 28, 2006, the State charged Smith with possession of cocaine, a Class D felony. On June 25, 2007, Smith filed a motion to suppress the cocaine. On June 28, 2007, the trial court conducted a hearing on the motion to suppress, but deferred ruling on the motion until after a bench trial. On the same day, the trial court conducted a bench trial, during which it heard testimony from Corporal Hoover, Lieutenant Toner, and Patrolman Kwieran. On July 24, 2007, the trial court entered an order denying Smith’s motion to suppress and finding her guilty of possession of cocaine. Smith now appeals.
Discussion and Decision
I. Standard of Review
In cases such as this one where Smith originally sought to suppress evidence, but appeals following its admission, we choose to frame the issue “as whether the trial court abused its discretion by admitting the evidence at trial,” Washington v. State,
II. Reasonableness of Search
Smith argues the trial court abused its discretion in admitting the cocaine into evidence because it was the product of an unreasonable search and therefore violated her right to be free from such searches as guaranteed by the Fourth Amendment.
We note initially the parties agree that the officers’ entry into the room and arrest of Smith was valid and that Corporal Hoover’s removal of the toilet lid constitutes a warrantless search for Fourth Amendment purposes. Thus, the question becomes whether Corporal Hoover’s warrantless search was reasonable. “The Fourth Amendment requires the police to obtain a search warrant from a neutral, detached magistrate prior to undertaking a search of either a person or private property, except under special circumstances fitting within ‘certain carefully drawn and well-delineated exceptions.’ ” Sellmer v. State,
A. Consent
In concluding that Corporal Hoover’s search was reasonable, the trial court appears to have relied at least in part on Hardy’s consent, as it found “that the officers were voluntarily allowed into the hotel room by an occupant of that hotel room_” Appellant’s App. at 12. A voluntary and knowing consent to search is a well-recognized exception to the warrant requirement. Krise,
The record indicates that after Hardy opened the door and let the officers in, no further communication took place regarding whether Hardy or Smith would consent to a search of the premises. Instead, Corporal Hoover entered the bathroom after Smith had exited and began his search. Even assuming that Hardy’s act of opening the door and letting the officers in constituted consent to enter, no reasonable person could have interpreted this to mean that the officers also had consent to search the premises. Cf. Buckley v. State,
B. Protective Sweep
The State’s principal argument is that Corporal Hoover’s search of the toilet was reasonable because it was part of a “protective sweep” of the premises. See Appellee’s Brief at 6 (“Because of the proximity of access from the beds to the bathroom, Officer Hoover would have been justified in conducting his brief sweep of the room even without the reasonable suspicion created by the occupants’ behavior.” (citing Hannibal,
C. Search Incident to Lawful Arrest
The State also appears to argue in part that Corporal Hoover’s search was reasonable because it was confined “only to areas that would have been within Smith’s reach from where she was standing inside the bathroom.... ” Appellee’s Br. at 6. This argument is consistent with Corporal Hoover’s testimony that when he entered the bathroom, he “began like a wingspan search of whatever [Smith] could have touched at the time when we found her.” Tr. at 18. In Chimel v. California,
When an arrest is made, it is reasonable for the arresting officer to search the person arrested in order to remove any weapons that the latter might seek to use in order to resist arrest or effect his escape. Otherwise, the officer’s safety might well be endangered, and the arrest itself frustrated. In addition, it is entirely reasonable for the arresting officer to search for and seize any evidence on the arrestee’s person in order to prevent its concealment or destruction. And the area into which an arres-tee might reach in order to grab a weapon or evidentiary items must, of course, be governed by a like rule. A gun on a table or in a drawer in front of one who is arrested can be as dangerous to the arresting officer as one concealed in the clothing of the person arrested. There is ample justification, therefore, for a search of the arrestee’s person and the area “within his immediate control”— construing that phrase to mean the area from within which he might gain possession of a weapon or destructible evidence.
The corollary to these observations is that a search incident to a lawful arrest is unreasonable where the reasons for its justification — promoting officer safety and preventing destruction of evidence — cannot be vindicated. See id. at 764,
Seizing on this point, Smith appears to argue that Corporal Hoover’s search of the toilet was unreasonable because it occurred after Smith had been removed from the bathroom and placed on a bed. The trial court also acknowledged that there was a spatial and temporal gap between Smith’s removal from the bathroom and Corporal Hoover’s search, as it found that “[ajfter officers had secured not only [Hardy], but also the defendant, they looked into the bathroom area, more specifically the toilet, and found cocaine.... ” Appellant’s App. at 11. However, that Corporal Hoover conducted his search after Hardy and Smith had been secured in another room does not automatically render the search unreasonable. See Rush v. State,
In United States v. Queen,
The result in Queen was similar to an earlier decision from that circuit. In United States v. Fleming,
In contrast to the decisions in Queen and Fleming, in Ceroni v. State,
Similarly, in United States v. Griffith,
Here, to the extent Corporal Hoover’s search of the toilet was designed to promote officer safety, it is closer to the searches in Ceroni and Griffith than it is to the searches in Queen and Fleming. Although the officers understandably became concerned for their safety when they heard furtive movements and the occupants were reluctant to let them in the room, that concern was eased after Hardy was secured and Smith was placed on the bed. Corporal Hoover testified that Smith complied when he instructed her to exit the bathroom, that Smith was not handcuffed while she was on the bed “because at the time we didn’t feel there was an immediate threat, due to what she was wearing,” tr. at 32, and that Smith was permitted to dress before she was handcuffed, cf. Queen,
The officers did perceive Hardy as a threat, but he had already been secured at the bed farthest from the bathroom at the time of the search. Although we recognize this does not foreclose that Hardy may have attempted an escape or other drastic action, see United States v. Abdu-Saboor,
Nor are we convinced that the search was valid under Chimel because it was designed to prevent the destruction of evidence. All three officers testified that when they heard the distinct, porcelain-on-porcelain sound, they thought the occupants might be hiding evidence, not destroying it. See tr. at 15 (“Q: And those thoughts, plus the sound of porcelain that you heard, what did that make you think? [Corporal Hoover]: They might have bee[n] hiding weapons, obtaining weapons, we didn’t know at the time.”); id. at 39 (“[Lieutenant Toner]: The first thing we noticed was that the bathroom was shut. And that became a bit of a concern, just by virtue of what we heard from standing outside of the room prior to entering, and that was that porcelain-on-porcelain sound. Something was being hidden, we thought.”); id. at 52 (“[Patrolman Kwier-an]: We didn’t know if they were going to be hiding contraband, weapons, drugs, anything that could harm us at that point, just an officer’s safety issue.”). The scope of the officers’ searches also indicate the searches were designed to uncover hidden evidence, not to prevent its destruction. Corporal Hoover testified that his search included looking in a makeup bag, and Patrolman Kwieran testified that after Corporal Hoover finished searching the bathroom, one of the officers “searched like around the beds, opened the drawers, a couple of drawers” and found a pipe underneath the air conditioner. Id. at 68. Had the officers heard the porcelain-on-porcelain sound and believed that the occupants were attempting to destroy evidence, we would think they would have limited their search to the toilet, which provides the most expedient means to accomplish such a goal.
Chimel instructs that a search incident to a lawful arrest is reasonable only to the extent it can be characterized as promoting officer safety or preventing the destruction of evidence. See
Conclusion
The trial court improperly admitted the cocaine into evidence because it was the product of an unreasonable search.
Reversed and remanded.
Notes
. The evidence is conflicting as to how Hardy was secured. Corporal Hoover testified that Lieutenant Toner handcuffed Hardy and stood next to him, Lieutenant Toner testified that he did not handcuff Hardy and placed him on the bed that was farthest from the bathroom (there were two beds in the room), and Patrolman Kwieran testified Lieutenant Toner handcuffed Hardy while he was lying face-down on the bed. Nevertheless, we describe Hardy as being "secured” because this description is consistent with the trial court's finding. See Appellant's Appendix at 11 (describing Hardy as being "secured”).
. Smith purports to argue that the search also violated Article I, Section 11 of the Indiana Constitution, but has waived this argument because she has not provided analysis that is distinct from her Fourth Amendment argument. See Hannibal v. State,
. The dissent characterizes our analysis as improperly relying on the officers' subjective belief that the occupants were hiding evidence. See Dissent, Op. at 18. We emphasize that it is the scope of the resulting search, and not the officers’ subjective belief, that supports our conclusion that the officers' search was unreasonable. Stated differently, we agree with the dissent that a reasonable officer could have inferred from the porcelain sound that the occupants were using the toilet tank to destroy evidence, but their resulting search should have been limited to that area. The dissent's quote from the Robinette deci
Dissenting Opinion
dissenting.
I respectfully dissent. As noted by the majority, a search pursuant to Chimel is valid if it is justified by the need to seize weapons and other things which might be used to assault an officer ..., as well as by the need to prevent the destruction of evidence of the crime — things which might easily happen where the weapon or evidence is on the accused’s person or under his immediate control. Chimel v. California,
The majority concludes that the search was not designed to prevent the destruction of evidence because the officers testified that when they “heard the distinct, porcelain-on-porcelain sound, they thought the occupants might be hiding evidence, not destroying it.” Op. at 14. As noted above, however, the applicable standard is objective. Therefore, the subjective intentions of an officer “ ‘do[ ] not invalidate the action taken as long as the circumstances, viewed objectively, justify that action.’ ” Robinette,
Here, all three officers testified explicitly and consistently that before they entered the room, they heard a “very distinct sound that appeared to be porcelain-on-porcelain, which in [the officers’] experience sounded like a toilet lid being
