Lead Opinion
[¶ 1.] Tony Kenyon (Kenyon) was pulled over for a routine traffic violation, when law enforcement discovered a cooler containing $17,180 in cash and a McDonald’s bag containing methamphetamine, marijuana, and needles. The trial court granted defendant’s motion to suppress the, evidence from the car, and refused to admit the subsequent statements of Kenyon and his passenger, on the ground that there was no reasonable suspicion to justify a search of the car. We reverse and remand.
FACTS AND PROCEDURE
[¶ 2.] At 9:23 p.m. on July 28, 2001, Kenyon was pulled over by Union County Deputy Sheriff Jacob Hayes (Hayes). Hayes had observed Kenyon’s car travel
[¶ 3.] Kenyon produced a valid driver’s license and registration indicating the car had recently been purchased. But Kenyon informed Hayes that he had not obtained insurance for the vehicle because he had only purchased the car from a friend the day before. Hayes noticed that the dash was dirty and the car was “full of trash,” which he thought was odd for a car that had just been purchased. Hayes looked more closely at Kenyon and noticed that he was sweating, had “pin point” pupils and seemed exceptionally nervous. Kenyon also had slurred speech, but Hayes did not smell alcohol. Hayes requested that Kenyon return to the patrol car with him and Kenyon complied.
[¶ 4.] Hayes informed Kenyon that he was just going to write a warning ticket for the broken taillight and failure to have proof of insurance, but this did not seem to calm Kenyon down. While Hayes was doing a radio check on Kenyon’s driver’s license, Kenyon informed Hayes that he and his passenger were on their way to Sioux City, Iowa, for a birthday party. Even though Hayes discovered no outstanding warrants or other problems, Kenyon continued to be nervous and jumpy.
[¶ 5.] Hayes left the patrol car and approached Kenyon’s passenger. Hayes noticed that she, too, was exceptionally nervous and jumpy. The passenger was wearing a'long sleeved shirt and sweating heavily. She also had constricted pupils and a dry mouth, but seemed to have less difficulty speaking than Kenyon. The passenger indicated that her name was Kristen Rusch (Rusch) and that she did not have a valid driver’s license. Hayes returned to the patrol car where Kenyon was waiting and ran a check on Rusch’s identity, which revealed nothing unusual. The time was 9:29 p.m.
[¶ 6.] While awaiting the results of Rusch’s identity check, Hayes continued to engage Kenyon in conversation. As a result of his drug interdiction training, Hayes was aware that the 129 route between Sioux Falls and Sioux City was known as a drug corridor for methamphetamine traffic. Hayes also suspected that Kenyon’s and Rusch’s unusual physical symptoms might indicate the use of some form of stimulant. Hayes asked Kenyon whether he could search the car for drugs and other contraband and Kenyon consented. Then Kenyon told Hayes that he could look around the front of the vehicle, but that he could not look in the back because he had “personal shit in there.”
[¶ 7.] Based on this conditional consent, Hayes searched the front seat of Kenyon’s vehicle and the center console, but found nothing. While Hayes was searching, Kenyon attempted to communicate with Rusch and yelled something from the patrol car. Kenyon returned to his vehicle and withdrew all consent to search. He then demanded that any further search be done with a search warrant. Kenyon also demanded that he be allowed to go because he was late for his social engagement in Sioux City, Nebraska.
[¶ 8.] Trooper Nick Vlasman (Vlasman) arrived at 9:38 p.m. with the drug dog, Ringo. Vlasman had a short conversation with Kenyon regarding the procedure they would use to search the car and noticed that Kenyon was very nervous, had slurred speech, and constricted pupils. Vlasman did not notice any. symptoms of alcohol intoxication. When Vlasman used Ringo to search the exterior of the car, Ringo “alerted” at the front and back driver’s side doors and at the crevice between the doors on the passenger side. Ringo also raised his paw and scratched at the driver’s door, indicating the presence of drugs. Based upon Ringo’s behavior, Vlasman told Kenyon that he was going to search the vehicle. Incident to the search of the vehicle, Vlasman asked Kenyon to empty his pockets to determine whether he had any contraband on him. Kenyon emptied his pockets and revealed a small plastic bag containing what appeared to be marijuana. Vlasman arrested Kenyon for possession of marijuana.
[¶ 9.] While the canine search was being conducted, Rusch was standing in front of the car. When Vlasman approached Rusch, he noted her unusual attire and disheveled appearance. Rusch’s zipper on her pants was down. Vlasman asked her if she had been using any illegal substances and she admitted that she had used methamphetamine earlier that evening. Given Kenyon’s arrest for marijuana possession and the other unusual circumstances, Hays proceeded to do a more thorough search of Kenyon’s car. At about 9:45 p.m., in the backseat of Kenyon’s vehicle, Hayes found a McDonald’s bag containing three small ziplock bags of a white powdery substance,
[¶ 10.] Kenyon and Rusch were both taken to the Union County jail where Kenyon was given warning tickets for the broken taillight and his lack of insurance. The two were booked at approximately 11:41 p.m. On July 30, 2001, Agent Lance Barry (Barry) interviewed Kenyon and Rusch. Both defendants were read Miranda warnings and agreed to waive their rights. The interviews, however, were not recorded. Barry kept written notes of what was said, but the notes did not contain the entire conversation. Rusch was interviewed in the presence of her attorney, while Kenyon was not. Essentially, each of the defendants maintained that the contraband belonged to the other. Kenyon did, however, admit to possessing the marijuana. Rusch admitted to ingesting methamphetamine with Kenyon at the time Hayes pulled them over. She also admitted that she had attempted to hide some drugs down the front of her pants, which was why her zipper was undone.
[¶ 11.] Ultimately, Kenyon was indicted on August 21, 2001 for: (1) unauthorized manufacture, distribution, counterfeiting, or possession of a substance with high potential for abuse in violation of SDCL 22-42-2; (2) possession of a controlled substance in violation of SDCL 22-42-5; (3) ingestion of a controlled substance in violation of SDCL 22-42-15; (4) possession of marijuana in violation of SDCL 22-42-6; and (5) possession of drug parapher
1. Whether reasonable suspicion existed to justify the search of Kenyon’s car after he had been stopped for a routine traffic violation.
2. Whether Kenyon voluntarily waived his Miranda rights.
STANDARD OF REVIEW
[¶ 12.] A trial court’s grant of a motion to suppress, based upon an alleged violation of a constitutional right, is reviewed by this Court de novo. State v. Frazier,
ANALYSIS AND DECISION
[¶ 13.] 1. Whether reasonable suspicion existed to justify the search of Kenyon’s car after he had been stopped for a routine traffic violation.
[¶ 14.] Both the Fourth Amendment to the United States Constitution and Article VI § 11 of the South Dakota Constitution prohibit unreasonable searches and seizures by government officials. This protection also “extend[s] to brief investigatory stops of persons or vehicles that fall short of a traditional arrest.” United States v. Arvizu,
[¶ 15.] When the United States Supreme Court recently addressed the review of reasonable-suspicion determinations, it required that the appellate court:
[L]ook at the “totality of the circumstances” of each case to see whether the detaining officer has a “particularized and objective basis” for suspecting legal wrongdoing. This process allows offi*274 cers to draw on their own experience and specialized training to make inferences from and deductions about the cumulative information, available to them that “might well elude an untrained person.”
Arvizu,
[¶ 16.] It is undisputed, that the officer in this case had a “specific and articulable suspicion of a violation,” justifying the initial stop. See State v. Vento,
[¶ 17.] Here, we are faced with a defendant who was legitimately pulled over for a traffic violation. Upon request, Kenyon was unable to produce proof of insurance. He claimed he had only recently, bought the car, yet it was filthy and full of trash. His account of his (and his passenger’s) destination changed three different times. See, e.g., United States v. Foley,
[¶ 18.] While each of these factors, in and of themselves, may have been susceptible to an innocent explanation, that is not the test. Arvizu,
[¶ 19.] The trial court cites Ballard for the proposition that any detention of Kenyon beyond the time it took to issue the warnings for the traffic violations was unconstitutional.
[¶ 20.] The length of the investigative detention in this case was not unreasonable. The United States Supreme Court has specifically rejected any “hard- and-fast time limit” regarding Terry stops. See United States v. Sharpe,
[¶ 21.] In this case, the officer did not tell Kenyon he was free to go. Rather, Hayes developed an objective and reasonable suspicion that Kenyon and his passenger were using methamphetamine, and he acted upon that suspicion. The length of the detention was not unreasonable. Given the totality of the circumstances, we conclude that the trial court erred in finding the search unconstitutional and suppressing the evidence from the search.
[¶ 22.] 2. Whether Kenyon voluntarily waived his Miranda rights.
[¶ 23.] The trial court found that Kenyon had been read a Miranda warning
[¶ 24.] Barry testified at the suppression hearing that Kenyon “stated he understood, [the Miranda warning] and he wished to talk to us.” Kenyon did not challenge Barry’s foundation, observations, or credibility. Instead, Kenyon objected to Barry’s testimony only on the basis that there was “no way to test the reliability of the contents of any admissions made by defendant” without a recording of the interview. Yet there is no requirement, constitutional or otherwise, that an interview must be recorded verbatim in order to be admissible. See Frazier,
[¶ 25.] Moreover, this Court has repeatedly set forth the factors to be used in determining the voluntariness of a waiver, none of which includes whether a statement has been recorded. See Frazier,
Incriminating statements or confessions are not voluntary if, in light of the totality of thé circumstances, the will of the defendant has been overborne by law enforcement. When considering the totality of the circumstances, we examine the following factors:
(1) the defendant’s age; (2) the defendant’s lack of education or low intelligence; (3) the absence of any advice to the defendant of [his] constitutional rights;' (4) the length of detention; (5) the repeated and prolonged nature of the questioning; and (6) the use of physical punishment such as deprivation of food or sleep.
A defendant’s prior experience with law enforcement officers and the courts is also a factor this Court considers.
Id. (citations omitted). Therefore, we reverse and remand for a proper evidentiary hearing to determine whether Kenyon’s statement was voluntary in light of these factors.
Notes
. SDCL 32-17-8 requires taillights to be red.
. The story Kenyon told changed three times. First, the two were going to Sioux City, Iowa, then to Sioux City, Nebraska, and finally to Dakota City, Nebraska.
. The substance field-tested positive for methamphetamine.
. A search of the vehicle yielded a plastic bag containing marijuana, a plastic bag containing a white powdery residue, and syringes. Ballard,
. We note the State has not appealed the trial court’s ruling that any statements made by Kenyon, after Hayes had radioed for the drug dog, were incident to a custodial arrest without a Miranda warning, and therefore, inad
Concurrence Opinion
(concurring specially).
[¶ 29.] I concur and write only to add that at the time the trial court ruled in this case, it did not have the benefit of the United States Supreme Court decision we
[¶ 30.] In analyzing the reasonable suspicion issue in 2001, the trial court considered each of the officers’ articulated factors in isolation. The trial court then discounted many of the individual factors because, when standing alone, they were susceptible of innocent explanation. For example, the trial court attached some negative inference to the fact that this was a “young officer.” The trial court also discounted the suspicion arising from the observation of trash and junk in the backseat of the vehicle that Kenyon said he had just purchased. The trial court finally discounted the suspect’s sweating and nervousness by making the three observations: the trial court observed that there was nothing wrong with wearing long sleeved shirts; it observing that sweating occurs for “numerous reasons”; and it observed that although there was an unusual degree of nervousness displayed, nervousness “standing alone” was not sufficient to establish reasonable suspicion.
[¶ 31.] Unfortunately, at the time the trial court undertook this analysis, it did not have the benefit of the recent decision in Arvizu,
Concurrence Opinion
(dissenting in part and concurring in part).
[¶ 32.] I dissent on issue one for the same reasons I have dissented in Fourth Amendment cases on numerous prior occasions. See, e.g., State v. Hodges,
[¶ 33.] All of these writings elucidate the severe erosion of citizens’ rights against unreasonable searches and seizures. It appears as though citizens no longer possess any constitutional rights the moment they seat themselves in their
[¶ 34.] The order of suppression should be affirmed.
. This record clearly evinces a classic example of a fishing expedition. The transcript of the suppression hearing provides as follows:
Q. At this point, why were you going to talk to the passenger?
A. [Hayes] Mr. Kenyon still seemed a little— seemed nervous. He didn't have any warrants. The vehicle was not coming back as stolen or anything. I haven't informed him of anything like that so I went up, thought that maybe he was possible aware that she [the passenger] had warrants or that something else was wrong in the vehicle. So I went to make contact with her, see if she seemed nervous about the situation.
Q. What do you mean there might be something else wrong with the vehicle?
A. Something inside the vehicle that he’s concerned about. Gives me another chance to go up there and make contact with her, if I see something else laying around. He was still nervous even though I had informed him by that point that he was just going to be getting warnings. I thought that there might be possibly something else wrong still.
