Lead Opinion
OPINION
Dontrell Dyna Flowers was convicted of being a prohibited person in possession of a firearm, in violation of Minn.Stat. § 624.713, subd. 1(b) (2006), after the police found a gun in the vehicle he was driving. Flowers appeals his conviction, arguing that (1) the district court erred when it did not suppress the gun found during the search of the vehicle; (2) the
At approximately 11 p.m. on June 12, 2004, appellant Dontrell Dyna Flowers was stopped by the Minneapolis police while driving a motor vehicle in south Minneapolis.
The stop was partially videotaped by a camera located in the officers’ squad car. The videotape begins just as the officers activated their emergency lights and indicates that when the emergency lights were activated, Flowers had turned into an alley between Pleasant Avenue and Pillsbury Avenue.
The alley running from 43rd Street to 42nd Street is narrow and comprises only one lane. At trial, one of the officers
Once Flowers stopped the vehicle, the two officers conducted a “felony stop.” Instead of approaching Flowers on foot, the officers remained next to their squad car, and with their guns drawn, ordered Flowers to roll down the driver’s door window and throw the car keys out of the vehicle. The officers then ordered Flowers to open the door and step out with his hands up. After Flowers complied, the officers ordered him to walk backward toward the squad car, and then to lie flat on his stomach with his arms and legs spread. The videotape shows that by the time Flowers had complied with all of these orders, at least two additional squad cars had arrived at the scene.
Two officers then approached Flowers as he was lying on the pavement.
While Flowers was being searched, another officer searched the interior of the vehicle. This vehicle search was also captured on videotape. The officer opened the driver’s door, looked around the driver's seat, and then entered the vehicle. After the officer entered the vehicle, a second officer approached the vehicle and stood by the driver’s door, apparently observing while the first officer searched the vehicle. When the first officer was inside the vehicle, he looked around the passenger seat and then disappeared from the view of the camera for approximately five seconds as he apparently searched under the seats. The first officer then came back into view and looked in the back seat. The entire search of the vehicle lasted approximately 30 seconds. The search revealed no weapon or contraband. When the first officer left the vehicle, he began talking with the second officer and a third officer who had approached the vehicle. The three officers stood next to the driver’s door for approximately twelve seconds while they were talking. A fourth officer then approached the group of officers standing by the driver’s door. One of the officers closed the driver’s door, and the officers continued talking. The last five seconds of the videotape show that while the officers continued talking outside the closed driver’s door, one of the officers directed her flashlight into the vehicle for approximately five seconds. The officer is still directing her flashlight into the vehicle when the videotape stops. One of the
The two officers who initiated the stop testified that after completing the search of the vehicle, they called a fellow officer with a drug-sniffing dog to the scene to search for evidence of illegal drugs. The dog sniffed the vehicle, but did not alert to any evidence of drugs or other contraband. The record does not indicate how long it took to complete the dog-sniff search.
After the dog-sniff search ended, the officers again searched the vehicle. As previously noted, the videotape ends after the earlier search of the vehicle’s interior and before the dog-sniff search occurred; therefore, evidence in the record of what happened next comes from the testimony of the arresting officers. One officer testified that he approached the vehicle and noticed that the panel on the driver’s door was loose from its frame, so he pulled the panel “away from the frame a little bit” and saw what appeared to be the butt of a gun “between the panel and the door frame, in the door.” The officer then lifted the power-window control panel located on the door’s armrest and found a semiautomatic 9 millimeter gun under the power-window control panel.
There is no information in the record regarding how long it took the officers to find the gun or how long Flowers was detained after the videotape ended and before the gun was found. One of the officers testified in a pretrial evidentiary hearing that at the time the officers initiated the stop, they did not know who Flowers was. There is no indication in the record that before the officers found the gun they had any knowledge that Flowers was a convicted felon who was not entitled to possess a gun. A subsequent check of Flowers’ criminal record, however, revealed that he had previously been convicted of aiding and abetting second-degree unintentional murder. Based on this prior conviction, Flowers was charged with being a prohibited person in possession of a firearm, a felony offense under Minn.Stat. § 624.713, subd. 1(b).
At a pretrial evidentiary hearing, one of the officers who initially stopped Flowers testified that as Flowers was driving down the alley, he “made a real distinct lunging motion” toward the passenger door, and then made “some motions down to his left.” The officer testified that after observing Flowers’ actions in the vehicle, he believed Flowers may have been trying to conceal some type of contraband.
Flowers moved to suppress the gun on the grounds that the search was not supported by probable cause or reasonable
Before trial, Flowers stipulated that he was a person who was not entitled to possess a firearm for purposes of Minn. Stat. § 624.713. Flowers also made several motions in limine seeking, among other things, to prevent the state from impeaching Flowers with his prior conviction for aiding and abetting second-degree unintentional murder and to prevent any reference to the fact that the gun was stolen.
The district court heard arguments on the impeachment-by-prior-conviction issue, including the factors we set forth in State v. Jones,
The district court granted Flowers’ motion to prohibit the state from eliciting any testimony about the origin of the gun, and the court specifically prohibited testimony relating to whether the gun was stolen. On direct examination at trial, the state posed the following question to one of the officers who participated in the stop: “Was anything found inside of the vehicle that would consist of either a weapon or illegal contraband?” The officer answered: “There was a stolen gun found in the vehicle.” (Emphasis added.) There were no other references at trial to the gun being stolen. Subsequently, Flowers moved for a mistrial on the ground that the officer gave prohibited testimony.
The state responded to Flowers’ mistrial motion by informing the district court that it had discussed the court’s limitation on stolen gun testimony with the officer before he testified, and specifically instructed the officer not to mention the fact that the gun was stolen. The state then argued that the-officer’s statement did not warrant a mistrial because it was not “all that prejudicial” given that it was only mentioned in passing. The state suggested that the court could either issue a curative instruction or do nothing about the improper testimony because the inadmissible fact was only mentioned in passing.
The district court denied Flowers’ motion for a mistrial, finding the officer’s testimony to be “inadvertent, in passing, [and] not repeated [or] returned to by the prosecutor during the subsequent questioning.” The court also noted that the fact that the gun was stolen was not a central issue in the case. The court said that it did not believe the statement was intentional or designed to prejudice the jury in any fashion. Nonetheless, the court issued a curative instruction before the parties made their closing arguments.
Before excusing the jury for its deliberations, the district court issued, in pertinent part, the following instruction:
The statutes of Minnesota provide that certain persons who possess a pistol or other firearm are guilty of a crime. The elements of possession of a pistol or a firearm are as follows: First, the defendant knowingly possessed a pistol or*247 other firearm or knowingly exercised dominion and control over it.
⅜ * * *
A person possesses a pistol or a firearm if it is on his or her person. A person also possesses a pistol or a firearm if it was in a place under his or her exclusive control to which other people did not normally have access or if the person knowingly exercised dominion and control over it.
The latter part of this instruction was given at the state’s request. The defense indicated that it had no objection to the instruction.
During deliberations, the jury submitted the following question to the district court:
The [instruction] states the defendant must knowingly possess the firearm, or knowingly exercise control over it. However, the definition of possession does not appear to require knowledge of the firearm if it was in a place under his exclusive control. Is knowledge required for the defendant to be guilty?
The defense requested that the court answer the jury’s question by saying, “yes, knowledge is required for the defendant to be guilty.” But after the court declined to give this answer, the defense helped formulate a “compromise” answer, which the court then gave to the jury. The court’s answer read as follows:
Knowledge is required for possession. Knowledge may be inferred if the firearm was in a place under his exclusive control to which other people did not normally have access.
Shortly after the district court issued its answer to the jury’s question, the jury returned with its verdict, finding Flowers guilty of being a prohibited person in possession of a firearm. The court then convicted Flowers of this crime and sentenced him to 60 months in prison.
Flowers appealed his conviction to the court of appeals, making four arguments: (1) the district court should have suppressed the gun because the police lacked probable cause or reasonable suspicion to search the vehicle Flowers was driving, and even if the police did articulate a reasonable suspicion, the search exceeded the permissible scope of a Terry stop; (2) the court abused its discretion when it ruled that Flowers could be impeached with a prior conviction; (3) the court abused its discretion when it denied Flowers’ motion for a mistrial after an officer testified that the gun was stolen, even though the court previously ruled that this fact was inadmissible; and (4) the court issued an improper additional instruction when responding to a question from the deliberating jury. The court of appeals affirmed the district court, holding that the search of the vehicle was justified under both a probable cause and a reasonable suspicion standard. Flowers,
I.
We turn first to the issue of whether the district court erred when it denied Flowers’ motion to suppress the gun as evidence. When reviewing pretrial orders on motions to suppress evidence, we review the facts to determine whether, as a matter of law, the court erred when it failed to suppress the evidence. State v. Harris,
Both the Fourth Amendment to the United States Constitution and Article I, Section 10 of the Minnesota Constitution protect the “right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.” A search conducted without a warrant issued upon probable cause is generally unreasonable. State v. Burbach,
A. Automobile Exception
When probable cause exists to believe that a vehicle contains contraband, the Fourth Amendment permits the police to search the vehicle without a warrant. Maryland v. Dyson,
Our case law does not support the result reached by the court of appeals. We have generally required more facts than are present in this case to support a finding of probable cause to search a vehicle. For example, in State v. Dineen, we concluded that an officer’s observation of the defendant’s “furtive movement, reaching into the back seat,” and the defendant’s refusal to comply with the officer’s request to remove a coat from the back seat did not give the officer probable cause to search the vehicle.
We also note that in the majority of cases from other jurisdictions, a driver’s furtive movements have only been used in combination with other facts to support a finding of probable cause. For instance, the officers may know that the defendant had a criminal record, they may be acting on a tip, or they may see or smell evidence of alcohol, drugs, or guns in the vehicle.
The dissent contends that even though the officers did not have probable cause to search the vehicle by the time Flowers pulled to the curb, the officers gained probable cause during their investigation after Flowers stopped the vehicle. We note again that the state has the burden to prove that the officers had probable cause to conduct the search. See Ture,
First, the dissent argues that when the officers asked Flowers what he had in the vehicle, Flowers’ response — “nothing”— gave the officers probable cause to search the vehicle. The dissent’s support for this proposition is State v. Willis, a case in
The dissent next argues that the officers gained probable cause as a result of their failure “to discover anything” in the search of Flowers, the 30-second search of the vehicle, and the dog-sniff search of the vehicle. We cannot find any case law that supports the dissent’s position, and we find it difficult to understand exactly what rule of law the dissent is advancing by this argument. It is counterintuitive to suggest that a police officer’s reasonable suspicions could actually increase to the level of probable cause based on the failure to find anything in three distinct searches conducted as part of an investigation.
Finally, the dissent argues that the officers gained probable cause when one of the officers noticed that a panel was loose on the driver’s door.
B. Terry Search Exception
The state also argues that another exception to the warrant requirement is applicable in this case — the Terry search exception. We have summarized the holding of the United States Supreme Court in Terry v. Ohio,
Specifically, we have said that an officer may conduct a “protective search of the passenger compartment of the vehicle, limited to those areas in which a weapon may be placed or hidden,” if the officer has a “particularized and objective basis for suspecting the particular person stopped of criminal activity” and the officer “possesses a reasonable belief, based on specific and articulable facts, that the suspect is dangerous and may gain immediate control of a weapon.” State v. Waddell,
[T]he search of the passenger compartment of an automobile, limited to those areas in which a weapon may be placed or hidden, is permissible if the police officer possesses a reasonable belief based on “specific and articulable facts which, taken together with the rational inferences from those facts, reasonably warrant” the officers in believing that the suspect is dangerous and the suspect may gain immediate control of weapons.
We previously indicated in Askerooth that a two-step inquiry is appropriate when evaluating the reasonableness of a traffic stop. First, was the stop justified at its inception? Askerooth,
Under the Minnesota Constitution, a police officer may not conduct a Terry search solely because an individual is driving a vehicle that does not have a functional license-plate light. See Askerooth,
The district court concluded that the officers reasonably suspected illegal activity and reasonably feared for their safety because Flowers made “suspicious movements” and did not comply with attempts to pull him over. We agree that Flowers’ movements in the vehicle, which lasted for approximately 45 seconds, gave the officers a reasonable suspicion that Flowers may have been involved in some type of criminal activity and that he might have been armed and dangerous.
Having reached the conclusion that the police officers had a basis for conducting a Terry search, we must address a related inquiry — did the officers’ actions exceed the permissible scope of a Terry search? We have said that “to be reasonable, any intrusion in a routine traffic stop must be supported by an objective and fair balancing of the government’s need to search or seize and the individual’s right to personal security free from arbitrary interference by law officers.” Burbach,
We have said that when the police have articulated a reasonable suspicion of criminal activity and that a suspect may be armed and dangerous, the police may conduct “a carefully limited frisk for weapons.” Dickerson,
[W]here a police officer observes unusual conduct which leads him reasonably to*253 conclude in light of his experience that criminal activity may be afoot and that the persons with whom he is dealing may be armed and presently dangerous * * * [the officer] is entitled for the protection of himself and others in the area to conduct a carefully limited search of the outer clothing of such persons in an attempt to discover weapons which might be used to assault him.
Terry,
(1) the number of officers and police cars involved; (2) the nature of the crime and whether there is reason to believe the suspect might be armed; (3) the strength of the officers’ articulable, objective suspicions; (4) the erratic behavior of or suspicious movements by the persons under observation; and (5) the need for immediate action by the officers and lack of opportunity for them to have made the stop in less threatening circumstances.
United States v. Raino,
Based on the foregoing general principles, we conclude that the officers did not carefully and appropriately limit their response to the facts and circumstances of this case. We first note that when the officers initiated the stop, the only offense they knew Flowers had committed was driving a vehicle without a rear license-plate light.
As Flowers was handcuffed and confined to the back seat of the squad car, the officers searched the vehicle.
Having satisfied their reasonable fears about the possibility that Flowers might have immediate access to a weapon and having concluded that the situation was under control, the officers’ focus changed to illegal drugs. Specifically, the officers called a drug-sniffing dog to the scene to search the vehicle for odors of drugs. This search failed to reveal any contraband
Even if we were to assume that all of the actions taken by the officers to this point were permissible, we conclude that the officers impermissibly exceeded the scope of a Terry stop when — after their search of Flowers, their search of the vehicle, and the dog-sniff search of the vehicle — the officers returned to the vehicle and conducted another search which lasted for an unknown period of time. As a general rule, we note that once a Terry search “has determined that the suspect is not armed, the police may not without probable cause once again search the suspect.” 4 Wayne R. LaFave, Search & Seizure § 9.6(b), at 663 (4th ed.2004) (footnote omitted). We have already concluded, in our discussion of the automobile exception to the Fourth Amendment, that the police did not have probable cause to search the vehicle in this case. But the state also argues that this search was justified based on the same reasonable suspicion that the officers had when they initially searched the vehicle. We are not persuaded by the state’s argument. The reasonable suspicions the officers had when they searched Flowers and the vehicle had dissipated, and -without more, the officers could not conduct another search of the vehicle based on the same suspicions.
There is support for this conclusion in our case law. In State v. Payne, we recognized that “ ‘[i]f by investigation or happenstance the quantum of evidence needed to justify a forcible stop has dissipated * * ⅜, then it is not permissible to frisk.’ ”
LaFave provides additional support for our conclusion. Although LaFave acknowledges that the police are “not necessarily” limited to one search based on a reasonable articulable suspicion, the only exception to this general rule that he acknowledges comes from Balentine v. State,
For the officers to return to the vehicle and conduct another search, they must have reasonably suspected some other type of illegal activity and must have continued to reasonably fear for their safety.
Additionally, we are unable to conclude on this record that the officers could have continued to reasonably fear for their safety. To the contrary, Flowers had complied with all of the officers’ orders, and
This case is also distinguishable from Long and State v. Gilchrist,
The officers, however, did not stop after searching Flowers, searching the vehicle, and conducting the dog-sniff search. Instead, the officers returned to the vehicle and conducted another search. We conclude that the officers exceeded the per
Under the totality of these facts and circumstances, we conclude that the state has not met its burden of proving that this Terry search was appropriately limited in scope. To hold otherwise would be to say, in essence, that based on an officer’s initial reasonable suspicion of criminal activity and reasonable fear that a suspect is armed and dangerous, the officer may detain the suspect for any length of time and there is no limit to the number of searches that the officer may conduct — both of the suspect and of the vehicle he was driving. See 4 LaFave, supra, § 9.2(f), at 337 (4th ed. 2004) (“There is no general rule that the detention may continue so long as the reasonable suspicion giving rise to the stop remains, for if this were the rule some stops could be continued indefinitely.”). The Minnesota Constitution does not allow us to reach such a holding.
Finally, while we are confident that a federal court analyzing this case using only the Terry framework would reach the same conclusion, we are uncertain, in light of Atwater v. City of Lago Visia,
In Askerooth, we noted that “Atwater’s sharp departure from our traditional understanding of the protections from unreasonable seizure” provided a principled basis to interpret our state constitution differently.
For all of the foregoing reasons, we hold that the district court erred when it denied Flowers’ motion to suppress the use of the gun as evidence.
Flowers next argues that the district court erred when it ruled that he could be impeached with a prior conviction. We review a court’s ruling on the admissibility of prior convictions for impeachment of a defendant under a clear abuse-of-discretion standard. State v. Swanson,
Evidence that a witness has been convicted of a felony is admissible for impeachment purposes if the probative value of the evidence outweighs its prejudicial effect. Minn. R. Evid. 609(a)(1). When considering the admission of a prior offense for impeachment purposes, a district court should demonstrate on the record that it has considered and weighed the factors we set forth in Jones,
(1) the impeachment value of the prior crime, (2) the date of the conviction and the defendant’s subsequent history, (3) the similarity of the past crime with the charged crime (the greater the similarity, the greater the reason for not permitting use of the prior crime to impeach), (4) the importance of defendant’s testimony, and (5) the centrality of the credibility issue.
Jones,
Although there are nine pages in the hearing transcript where the parties discussed impeachment by the prior conviction, the district court did not. make a record indicating that it considered the Jones factors when it ruled that Flowers could be impeached with the prior conviction. The court simply stated: “On the issue of impeachment by a prior conviction, the Court is going to permit the impeachment by the prior conviction if the defendant decides to take the stand.”
We conclude that the district court erred when it failed to make a record that it specifically considered and weighed the Jones factors. Here, the discussion of the Jones factors with counsel on the record does not sufficiently demonstrate that the court weighed and considered the Jones factors when it ruled on this issue. See Swanson,
III.
Flowers also argues that after the state elicited testimony that the gun was stolen, the district court erred when it denied his motion for a mistrial. We review a court’s denial of a motion for mistrial for an abuse of discretion. State v. Mantkey,
Before trial, Flowers made a motion in limine to “preclude any reference to [the gun] being stolen.” The state agreed not to make any inquiries into whether the gun was stolen, and the district court prohibited the state from eliciting such testimony. In spite of the court’s ruling, an officer testified at trial that he found a “stolen” gun when he was searching the vehicle. The state acknowledged that the officer’s
Because we are reversing and remanding on other grounds, we need not decide whether the district court abused its discretion when it denied Flowers’ motion for a mistrial. We have previously noted, however, that we will not hesitate to order a new trial when the state, intentionally or unintentionally, elicits information ruled to be inadmissible and we conclude that information is prejudicial to the defendant. See State v. Haglund,
IV.
Flowers also argues that the district court erred in its response to a question from the jury after the jury began its deliberations.
Second, Flowers argues that even if the district court’s answer to the question was an accurate statement of the law, the instruction was erroneous because it was an improper inference instruction. This second argument is based on our decisions in State v. Olson,
The district court initially instructed the jury that to be found guilty of possession Flowers must either have
knowingly possessed a pistol or other firearm or knowingly exercised dominion and control over it.26
The court then instructed the jury:
A person possesses a pistol or a firearm if it is on his or her person. A person also possesses a pistol or a firearm if it was in a place under his or her exclusive control to which other people did not normally have access or if the person knowingly exercised dominion and control over it.27
Based on this latter instruction, the jury presumably wondered if the state had met
The [instruction] states the defendant must knowingly possess the firearm, or knowingly exercise control over it. However, the definition of possession does not appear to require knowledge of the firearm if it was in a place under his exclusive control. Is knowledge required for the defendant to be guilty?
The court’s answer was:
Knowledge is required for possession. Knowledge may be inferred if the firearm was in a place under his exclusive control to which other people did not normally have access.
We agree with Flowers that the district court’s answer was an improper inference instruction. We are unable to distinguish the additional instruction given in this case from the instructions given in Olson,
The presence of a controlled substance in open view in a room, other than a public place, under circumstances evincing an intent by one or more of the persons present to unlawfully mix, compound, package, or otherwise prepare for sale the controlled substance 'permits the factfinder to infer knowing possession of the controlled substance by each person in close proximity to the controlled substance when the controlled substance was found.
Olson,
In Olson, we held that the district court’s instruction was improper, and said that instructions on inferences “should be avoided as much as possible.” Id. (internal quotation omitted). We noted that such instructions are often unnecessary and “undesirable in that they tend to inject argument into the judge’s charge and lengthen it unnecessarily.” Id. (citing Manual of Model Criminal Jury Instructions for the Ninth Circuit 48 (1989 ed.)). We concluded that the instruction in Olson “was improper because it was not a balanced instruction on the various relevant factors bearing on the jury’s determination of the disputed possession issue.” Id. at 216. Instead, we said the instruction “singled out and unfairly emphasized one factor, one piece of the circumstantial evidence, bearing on that determination, thereby suggesting to the jury that in the court’s opinion that factor was of greater importance than other relevant factors.” Id. We also pointed out that the instruction did not inform the jury that it “was not required to infer that the defendant knowingly possessed any marijuana in open view.” Id. Therefore, in Olson, we reversed the conviction and remanded the case for a new trial. Id.
Litzau involved a defendant who was stopped by the police while he was in a
In determining whether or not it has been proven beyond a reasonable doubt that the defendant was in knowing possession of methamphetamine, you should consider all the evidence presented. The law allows, but does not require, you to find knowing possession from proof beyond a reasonable doubt that the defendant was the driver or in control of a passenger automobile and the methamphetamine was present in the automobile. If you so find beyond a reasonable doubt, you may, but are not required to, find that the defendant knowingly possessed methamphetamine.
In Litzau, we reiterated our admonition that jury instructions indicating that a particular fact may be inferred from other particular facts, if proved, should be avoided. Id. at 185-86. We said that the permissive instruction improperly “allowed the jury to infer knowing possession of the controlled substance from two isolated facts: that the defendant was the driver and that methamphetamine was concealed in the body of the vehicle.” Id. at 186. Therefore, we concluded that the instruction was an intrusion on the jury’s deliberative process “because it effectively told the jury in this case that the judge thought there was sufficient evidence for a conviction.” Id. We went on to conclude that “[bjecause the instruction focused the jury on two isolated facts, the instruction suggested that the jury could convict without consideration of all of the evidence; and under these circumstances, submission of the instruction was plain error.” Id. at 187. We reversed Litzau’s conviction and remanded his case for a new trial. Id.
The state argues that the instruction given by the district court in its answer to the jury’s question is distinguishable from the instructions given in Olson and Litzau because the additional instruction here came in response to a jury question. In essence, the state contends that by asking the question the jury was requesting permission to make the inference. We agree with the state that because the instruction was given in response to a jury question, this case is different from Olson and Litzau. In our view, however, this distinguishing fact only makes it more important that we ensure that the answer given to the jury was an appropriate one.
We conclude that the district court failed to properly inform the jury that any inference was permissive, and failed to instruct the jury that it was not required to accept that the inference necessarily followed from the facts. See Olson,
For all of the aforementioned reasons, we reverse and remand to the district court for a new trial.
Reversed and remanded.
Notes
. At trial, Flowers introduced evidence that he was not the registered owner of the vehicle.
. The record is not clear as to exactly when the officers activated their emergency lights. One officer testified that Flowers turned into the alley after the officers activated their emergency lights. But the other officer testified that they activated their emergency lights "just as the vehicle was turning” into the alley or "right about at the same time as he was turning.” Additionally, he testified that the camera in the squad car “comes on automatically when you turn on the lights.” As noted previously, when the videotape begins, Flowers is already in the alley.
. There is a timestamp on the videotape that indicates the officers initiated the stop by activating their emergency lights at 10:50:16 p.m. As the squad car turns into the alley, only the back end of the vehicle that Flowers is driving is visible on the videotape. At approximately 10:50:20, Flowers can be seen on the tape. Within a few seconds, it appears that Flowers is leaning to his left and shifting his position in his seat. This continues until 10:50:29 when the officers first sound their air horn. At that point, Flowers leans all the way to his right, and at one point only his head and the hand he had on the steering wheel are visible. At 10:50:34, the officers again sound their air horn. Two seconds later, Flowers sits up again in his seat, and it appears that Flowers' attention is directed to his left. At 10:50:42, the officers activated their siren. Flowers continued to look to his left and continued to shift his position in his seat until approximately 10:51:11.
. It is unclear whether these two officers are the same two officers who initiated the stop.
. The officers did not testify, as the dissent suggests, that they "observed Flowers trying to hide something from them” in the vehicle. Rather, they testified that they believed, based on his movements, that Flowers may have been trying to conceal something in the vehicle.
. The officer acknowledged that his report about the incident made no mention of the "slamming.”
. See Terry v. Ohio,
. We note that there was no evidence presented which indicates that the neighborhood in which this stop took place was a "high-crime” area.
. See, e.g., United States v. Spencer,
. Indeed, it is difficult to anticipate any factual situation where the police's failure to find a weapon or contraband in a Terry search, without any facts giving rise to additional suspicion in the meantime, would give the officers probable cause to conduct additional searches.
. While it is not a crucial part of our analysis, our opinion is informed, in part, by the fact that the videotape shows several officers standing by the open driver’s door, yet none of them apparently noticed that the panel on the door was loose.
.The record is not clear as to what happened after the “K-9 unit cleared the vehicle.” While one officer testified that he approached the vehicle, noticed that one panel was loose, and pulled it back "a little bit” to reveal the gun, the officer’s partner was much less specific when asked what happened. The second officer stated, 'T'm not quite sure exactly how that fell, who searched what and when, but eventually it was searched.”
. We find support for this conclusion in a number of federal cases. See United States v. Evans,
. This fact is undisputed. We do not, as the dissent suggests, mean to imply that the police must have known that Flowers was involved in criminal activity or was armed and dangerous. We have always stated that reasonable suspicion is the appropriate standard under Terry principles. See, e.g., Burbach,
. The dissent suggests we have written a "new rule” of law by recognizing that there are varying degrees of strength. But we have acknowledged this principle in the past. See State v. Moffatt,
. In other circumstances, we have held that these actions exceed the scope of a Terry stop, and transform the stop into a de facto arrest. See State v. Blacksten,
This is not to say that the police can never take any of these actions in the course of a Terry stop. Rather, we determine the reasonableness of the officers' actions in light of the circumstances of this case. The dissent cites several cases in which we have indicated that it was reasonable for the police to (1) approach a suspect with weapons drawn, (2) order a suspect to lie on the ground before conducting a frisk, (3) handcuff a suspect, or (4) briefly confine the suspect to the back of a squad car. But we note that, of the cases cited by the dissent, (1) in none of the cases did the officers take all of the steps that the officers took in this case, (2) in all of the cases, the officers’ suspicions were stronger than in this case, and (3) in all of the cases the nature of the suspected crime was more serious than what was suspected here — that Flowers was concealing a weapon or some form of contraband in the vehicle. See State v. Munson,
. We also note that as Flowers was handcuffed and confined to the back seat of the squad car, the officers inspected the vehicle with their flashlights on at least three separate occasions. It is unclear how long the final flashlight inspection lasted.
. It is possible to make an argument that the police had a reasonable, articulable suspicion of drug-related criminal activity, and that the search was therefore justified under Wiegand.
. The dissent contends that this case is similar to Balentine because Flowers' "statements contradicted what the officers had observed.” But the dissent fails to note the crucial distinction between this case and Balentine. In Balentine, the officer received "contradictory answers” to his questions after he had already conducted an initial search.
. The dissent would hold that the "absence of evidence servefs] to enhance the officers’ suspicions.” But the officers did not testify that their suspicions grew because they found nothing in the vehicle that would have explained Flowers’ movements. Instead, when one of the officers was asked if he observed any paperwork or license registration on the seat of the car, the officer testified that he did not remember. Therefore, we conclude that the state has not met its burden to allege specific and articulable facts that establish that an objectively reasonable suspicion exists. See State v. Sanders,
.This case is not, as the dissent asserts, about taking "too long to find the gun.” Rather, it is about a Terry search and police officers’ reasonable suspicions and reasonable fears for their safety. Where, as here, those reasonable suspicions and fears had dissipated, the officers cannot, without more, conduct another search of the suspect or the vehicle that he was driving.
. The remaining cases cited by the dissent are also distinguishable on their facts. See United States v. Holmes,
. We must acknowledge that the officers' instincts were correct — Flowers would have had access to the gun in the vehicle. But an officer’s suspicions about future conduct do not justify a Terry search; instead, the concerns must relate to an immediate danger. See Long,
. In so holding, we do not, as the dissent suggests, write a new rule of law that if the police conduct a protective search "they must hunt until they find the weapon or contraband before leaving the passenger compartment because they will not be permitted to reenter, or even apparently reapproach the vehicle.” Rather, we are guided by the critical, long-standing concept in constitutional law that requires courts to balance the invasion of an individual’s right to personal liberty against the government’s need to conduct a
. Flowers did not make a formal objection to the additional instruction. Indeed, defense counsel helped craft the additional instruction and dictated it to the district court judge. But Flowers made a record in court that his request was that the jury simply be told that knowledge is required for possession. The state has therefore conceded that Flowers has properly preserved this issue for appeal.
. See 10A Minn. Dist. Judges Ass'n, Minnesota Practice — Jury Instruction Guides, Criminal, CRIMJIG 32.21 (5th ed.2006).
.See id., CRIMJIG 32.42 (citing to State v. Florine,
. Unlike in this case, Litzau owned the vehicle. 650 N.W.2 dat 181.
Concurrence Opinion
(concurring in part, dissenting in part).
I agree with the majority that this case should be reversed and remanded for a new trial, but I dissent from the majority’s conclusion that the gun should be suppressed.
Before directly addressing the majority’s legal analysis, a brief synopsis of the evidence is necessary. Flowers’ car came to the attention of Minneapolis police on a city street in south Minneapolis, at night,
Flowers did not stop, but turned into an alley.
The police next sounded their air horn. Flowers still did not stop. The police sounded the air horn again, but Flowers still did not stop.
The police then turned on the siren in their squad car. Even though the squad car lights were flashing and its siren was blaring continuously, Flowers continued to drive down the alley. The squad car followed right behind.
There were two officers in the squad car following Flowers: Officer Hoff, who had about 20 years of experience as a police officer, and Officer Reynolds, who had about 25 years of experience in law enforcement. When Flowers did not immediately stop in response to these officers’ efforts, choosing instead to turn into an alley, the officers aimed their squad’s spot light directly into Flowers’ car. Thus, they were able to see Flowers “frantically” moving about the interior of his car in response to the officers’ escalating signals for him to stop. Officer Hoff testified that he saw Flowers moving as though he were “trying to take [the driver’s door] apart,” and that he saw Flowers “raising his hand [and] manipulating the door.”
Informed by his 20 years of experience, the first thing Officer Hoff thought was that Flowers had a gun. He explained: “Because in my experience, when somebody is acting like that, displaying that
I.
The majority holds that what the officers observed gave them a reasonable suspicion of two things: (1) that Flowers might be “armed and dangerous,” and (2) “that Flowers may have been involved in some type of criminal activity.” I agree. This reasonable suspicion allowed the officers to detain Flowers and to continue the detention so long as the basis for the reasonable suspicion for the detention remained, provided they acted diligently and reasonably. See State v. Wiegand,
Before our decision today, there was support for each incremental step that the police officers took in this case to investigate their reasonable suspicion in a safe and secure manner. Our case law indicates that it was reasonable for the officers to approach Flowers with their weapons drawn. See State v. Munson,
Because the officers suspected that Flowers was hiding drugs, it was also reasonable for them to walk a narcotics-detection dog around the vehicle. See Wiegand,
When the dog ruled out drugs, the officers quite reasonably believed Flowers had hidden a weapon. Officer Hoff returned to the area of the car he had seen Flowers manipulate — the driver’s door. As he explained,
Then I approached the vehicle. The driver’s door was still opened when I was walking up there. I could see that a portion; a panel on the driver’s door, the lower left part opposite the hinges; was loose. It had a little gap in it * * * [b]ut because this driver was manipulating the door, I keyed on the door because it was apart.
It was at this point that the officer found the gun.
The majority, in essence, finds that it took the officers too long to find the gun, and therefore, they exceeded the scope of a Terry stop.
Not only did it apparently take the officers too long to find the gun, but the majority also concludes that at the time the gun was found the officers no longer had a reasonable basis to believe Flowers
Moreover, in Michigan v. Long the U.S. Supreme Court specifically rejected as “mistaken in several respects” the same rationale the majority follows in arriving at its rule. See
The Michigan Supreme Court suppressed the drugs holding “that it was not reasonable for the officers to fear that Long could injure them, because he was effectively under their control during the investigative stop and could not get access to any weapons that might have been located in the automobile.” Id. at 1051,
Here, when the officers tried to stop Flowers’ vehicle, he did not stop. Rather, in response to the officers’ attempts to stop him, the officers saw what they reasonably believed was Flowers trying to hide something inside his vehicle. As Officer Hoff testified, the first thing he thought Flowers was hiding was a gun. In my view, consistent with Michigan v. Long and Gilchrist, the officers’ actions here were reasonable.
Indeed, we have never held police action unreasonable as a matter of law based on our assumptions of dissipation. Rather, we have done so only based on actual evidence in the record showing that police learned new information during their investigation which in fact caused the suspicion to dissipate. See State v. Pike,
For example, in State v. Burbach, the question was whether the police exceeded the scope of a permissible Terry stop through a search of the interior of the vehicle.
As Burbach illustrates, we do not speculate that police officers’ suspicion of criminal activity dissipated. Instead, we require (at least we did before today) evidence of dissipation. There is no such evidence in this record.
Rather than a dissipation of reasonable suspicion that Flowers was engaged in criminal activity, the evidence confirms that the officers’ suspicion continued, and in my view, it became even more pronounced. The suspicion became more pronounced because after taking the incremental steps our precedent authorized (the frisk of Flowers, the flashlight looks,
The majority attempts to find support for its dissipation theory in State v. Payne,
In addition to the officers’ failure to discover anything to explain what they saw, Flowers’ own statements to the police likewise served to reinforce the officers’ suspicion. As the majority recognizes, when the officers were in the process of frisking Flowers, they asked him what he had in the car and he said that he did not have anything in the car. The officers also asked him to explain his behavior inside the car while the officers were trying to stop him and Flowers said that he was not doing anything. These statements contradicted what the officers had observed Flowers doing when he refused to stop his vehicle. And, as the Texas court recognized in Balentine, these statements from Flowers served to reinforce the officers’ suspicion. See Balentine v. State,
This is not to suggest that a police officer is entitled to search until he discovers a weapon or contraband. Rather, the standard advocated here is one that allows officers who observe repeated furtive conduct which supports a reasonable belief that the person is armed and dangerous and is hiding something (a belief the majority concedes exists in this case) in an area of a vehicle where nothing is found to explain that furtive conduct, it is reasonable and diligent for the officers to keep looking.
That is just what the officers did in this case. They did not return to the vehicle and begin to dismantle it. They did not expand their search into the trunk of the vehicle or any other area that was not reasonably related to Flowers’ movements. Rather, one officer approached the vehicle when the driver’s door was open and noticed that the panel on the driver’s door
II.
In the alternative, I would conclude, as did the court of appeals, that when the officer returned to the car and observed that the driver’s door panel was loose, the officers had probable cause to believe that Flowers’ car contained contraband. Thus, I disagree with the majority’s holding that the search was not valid under the automobile exception. See State v. Search,
I agree with the majority that furtive movements alone do not provide probable cause. But this case is about much more than furtive movements. See State v. Gallagher,
First, Flowers failed to stop when the officers tried to stop him. See People v. Superior Court,
We consider the “totality of the circumstances facing [the officers] at the time of the search” when assessing whether the police had probable cause. See Gallagher,
I would hold that the district court properly denied Flowers’ motion to suppress.
. I would reverse and remand for a new trial because of the erroneous inference instruction, which I cannot conclude was harmless error on this record.
. The district court, chambered in Minneapolis, apparently took judicial notice of the fact that the neighborhood in which the police stopped Flowers was a high-crime area.
. Officer Hoff explained that Flowers did not stop in response to the squad car's emergency lights. Instead, Officer Hoff testified, Flowers “turned northbound in the alley from 43rd.”
.It is a misdemeanor for a person “to willfully fail or refuse to comply with any lawful order or direction of any peace officer invested by law with authority to direct, control, or regulate traffic.” Minn.Stat. § 169.02, subd. 2 (2006); see also Minneapolis, Minn., Code of Ordinances § 466.130 (2006) (prohibiting identical conduct). Yet the majority seemingly wants to justify Flowers' behavior as taken out of concern that if he stopped his car as directed, Flowers would be blocking the alley. There is no evidence in the record to support that Flowers had any such concern.
. The majority miscasts the standard by noting that "when the officers initiated the stop, the only offense they knew Flowers had committed was driving a vehicle without a rear license-plate light.” Of course, knowledge is not the standard, reasonable suspicion is the relevant standard. The majority also incorrectly assumes that the only violation of law about which the police were concerned was Flowers' driving without a light over his license plate. The police may have also suspected that Flowers was carrying a weapon without a permit in violation of Minn.Stat. § 624.714, subd. la (2006), or transporting a loaded, uncased gun in violation of Minn.Stat. § 97B.045, subd. 1 (2006). In short, once Flowers chose not to stop, but to drive down the alley to buy himself time to hide something from the police who were trying to stop him, this case became about much more than a broken license-plate light.
. Instead, the majority cites State v. Black-sten,
. The majority makes much of the fact that it is unknown exactly how long the officers searched the vehicle before they found the gun. But Flowers has not argued that the police exceeded the permissible duration of a Terry stop — he has only argued that the police exceeded the permissible scope of a Terry
. The majority decides that Flowers' rights under the Minnesota Constitution were violated because the officers returned to the car after the dog sniff. But the majority does not articulate a "principled basis" for the conclusion that the Minnesota Constitution should be interpreted more broadly than the United States Constitution within the context of examining whether the police exceeded the scope of a permissible Terry stop. See Askerooth,
. The Fourth Circuit followed this rationale in United States v. Holmes,
. Several other states also recognize that officer concerns for safety continue to be objectively reasonable based on what might happen when a suspect is released into a car. State v. Wausnock,
. The majority relies on Officer Reynolds' testimony that the videotape was turned off because the "situation was under control” to support its conclusion that the officers no longer reasonably feared for their safety. With Flowers locked in the back of the squad car, the officers were able to safely pursue their investigation. But the question is whether it continued to be reasonable for the officers to return to the car to find the weapon they thought they saw Flowers hiding before they placed him back into the vehicle. That the situation was temporarily "under control” says nothing about what would happen once Flowers returned to the car. Moreover, the fact that the officers may not have known that Flowers was a felon when they found the gun he had hidden does not change the result in my view. The officers observed Flowers’ frantic behavior, behavior that seemed to be taken directly in response to the officers’ efforts to stop him. The officers
. Our caselaw indicates that the officers’ looks into the car with a flashlight were not searches. See State v. Alesso,
. We described this decision from the California Supreme Court as "the seminal case concerning 'suspicious' or 'furtive' gestures.” Gallagher,
. The majority individually analyzes each of the five facts discussed above and concludes that each is insufficient to provide probable cause. Of course my argument is not that each of the facts standing alone provides probable cause, but rather, in the totality of the circumstances, all of these facts gave the officers probable cause to search the vehicle in this case.
Concurrence Opinion
(concurring).
I join in parts II, III, and IV of the Court’s opinion and concur as to the result in part I of the opinion.
Concurrence Opinion
(concurring in part, dissenting in part).
I join in the concurrence and dissent of Justice Gildea.
