Lead Opinion
{¶ 1} Plaintiff-appellant, the State of Ohio, appeals from the trial court's decision of January 26, 2017 sustaining in part and overruling in part a motion to suppress filed by Defendant-appellee, Matthew I. Mee. The State argues that the trial court erred by sustaining Mee's motion in part with respect to evidence obtained as the result of a search of Mee's vehicle during a traffic stop. In its decision, the trial court determined that the search was unlawful because Mee was detained for a longer interval than was reasonably necessary. We find that Mee's detention did not last longer than was reasonably necessary, and we therefore reverse.
I. Facts and Procedural History
{¶ 2} On April 4, 2016, Officer Spinks of the Kettering Police Department, on routine patrol in a marked cruiser, witnessed a traffic violation "on Research Boulevard just east of Founders Drive." Tr. of Hr'g on Mot. to Suppress 6, 8-9 and 23 [hereinafter Tr. of Hr'g ]. Specifically, he saw a vehicle being driven by Mee "in the left through lane * * * drift[ ]* * * into the right lane and then [return to] the left * * * lane," crossing the dividing line between the two lanes in the process, and violating § 432.08 of the Kettering Codified Ordinances [hereinafter KCO ].
{¶ 3} With Mee's vehicle stopped, Officer Spinks "called out to dispatch, [reporting] the registration [number of] the vehicle and [the] location" of the stop. Id. at 10. He approached the vehicle from the driver's side, identified himself to Mee and the two passengers with Mee, and explained that he made the stop as the result of Mee's "failure to maintain a continuous lane." Id. at 10 and 13. After obtaining Mee's proof of insurance and driver's license, and identification from the two passengers, Officer Spinks asked Mee "where he was coming from" and whether he had "consumed any alcohol," because, based on past observations of other drivers "drifting the way that he did," Officer Spinks suspected that Mee might have been intoxicated. Id. Mee denied that he had consumed any alcohol, and Officer Spinks "didn't smell any alcohol in the car [,] which kind of assured that that wasn't the case." Id. at 10-11. In response to a follow-up question from Officer Spinks, Mee and his two passengers also denied that "there were any drugs in the vehicle." Id. at 11.
{¶ 4} Officer Spinks returned to his cruiser to run background checks "through LEADS [the Law Enforcement Automated Data System,] NCIC [the National Crime Information Center] and JusticeWeb." Id. at 11-12. This revealed that a drug-related driver's license suspension had been imposed on one of Mee's passengers ("Passenger One") in 2014. See id. at 13. While Officer Spinks was running background checks, a second officer with the Kettering Police Department, Officer Maloney, and his K-9 partner, Jax, responded to the stop to provide backup for Officer Spinks.
{¶ 5} In light of the results of the background checks, and at least partly prompted by Officer Maloney's arrival, Officer Spinks decided to ask for consent to search Mee's vehicle or, in the event that Mee did not consent, to have Officer Maloney and Jax conduct a free-air sniff. See id. at 14 and 53. Officer Spinks, now accompanied by Officer Maloney, returned to Mee's vehicle, again asked Mee and his passengers whether "they had any drugs or anything illegal in the vehicle," and requested Mee's consent to a search. Id. at 14 and 65-66. Mee declined, indicating that he wanted to go home.
{¶ 6} At that point, Officer Spinks informed Mee that he intended to have Officer Maloney and Jax conduct a free-air sniff and that, in accord with departmental policy, he would require Mee and the two passengers to exit Mee's vehicle for that purpose.
{¶ 7} In Mee's "left side jacket pocket, [Officer Spinks] felt a bottle" and "hear[d] a bag," so he asked Mee if he "could put [his] hands into [Mee's] pocket" to retrieve the items. Id. at 15 and 67. Mee again consented.
{¶ 8} Officer Spinks and Officer Maloney next asked Passenger Two to exit Mee's vehicle. Id. at 17 and 69. As Passenger Two emerged from the vehicle, Officer Spinks saw what looked like two "Rice Krispie treats and a brownie" on the floorboard in front of Passenger Two's seat, and when the officers asked what the items were, Passenger Two indicated that they were "treats that had been baked with marijuana and * * * had been given to him by Mr. Mee."
{¶ 9} Officers Spinks and Maloney eventually discovered felony-level drugs contained in a lockbox, which they found inside a bookbag belonging to Mee. Id. at 17-18, 72. Officer Maloney then informed Mee of his Miranda rights. Id. at 72. The officers never conducted a free-air sniff, and Officer Spinks only later completed a *1025written traffic citation-once they "got back to the police department." Id. at 49.
II. Analysis
{¶ 10} For its sole assignment of error, the State contends that:
THE TRIAL COURT ERRED IN SUSTAINING MEE'S MOTION TO SUPPRESS BECAUSE OFFICER SPINKS DID NOT PROLONG THE TRAFFIC STOP BEYOND THE TIME REASONABLY REQUIRED TO COMPLETE HIS INVESTIGATION OF THE TRAFFIC VIOLATION AND ISSUE A CITATION.
{¶ 11} An appellant has three methods for challenging a trial court's ruling on a motion to suppress: (1) contesting the court's findings of fact; (2) asserting that the court evaluated the facts pursuant to the wrong test; and (3) arguing that the court drew the wrong legal conclusion from the facts. See In re Long , 5th Dist. Stark No. 2004-CA-00377,
{¶ 12} The Fourth Amendment to the United States Constitution prohibits unreasonable searches and seizures. Terry v. Ohio ,
{¶ 13} Though not necessarily requiring a warrant, the temporary "detention of [persons] during the stop of an automobile by the police, even if only for a brief period and for a limited purpose, constitutes a 'seizure' of 'persons' within the meaning" of the Fourth Amendment. (Citations omitted.) Whren v. United States ,
{¶ 14} Nevertheless, official "conduct that does not 'compromise any legitimate *1026interest in privacy' is not a search subject to the Fourth Amendment." Caballes ,
{¶ 15} In this case, the trial court determined that "the reasonable time for the traffic stop was concluded once Off[icer] Spinks completed running" background checks on Mee and his two passengers. Decision, Order & Entry Overruling in Part and Sustaining in Part Defendant's Motion to Suppress 9, Jan. 26, 2017 [hereinafter Decision ]. The court made this determination consequent to its finding that Officer Spinks had no "reasonable suspicion of criminal activity other than the traffic violation that would [have] justif [ied]" the continued detention of Mee and his passengers beyond that point-that is, the completion of the background checks-because Officer Spinks "did not believe that Mee appeared nervous" during the encounter; because "Mee and his passengers denied the presence of any drugs within [Mee's] vehicle"; and because the "only occupant of the [vehicle] who had any criminal record" was Passenger One. Decision 7-8.
{¶ 16} We would concur with the trial court were the standard primarily based upon the initial purpose of the traffic stop, rather than the stop's temporal duration. In Rodriguez , the United States Supreme Court held that a "seizure justified only by a police-observed traffic violation" becomes " 'unlawful if it is prolonged beyond the time reasonably required to complete th[e] mission' " of issuing a ticket for the violation, remarking that this holding "adhere[d] to the line [it had earlier] drawn" in Caballes . (Emphasis added.) Rodriguez ,
{¶ 17} Justice Ginsberg, who wrote the majority opinion in Rodriguez , dissented from the Caballes decision. Referring to the Court's seminal decision in Terry , the justice noted that "[i]n a Terry -type investigatory stop, 'the officer's action [must be] justified at its inception, and * * * reasonably related in scope to the circumstances which justified the interference in the first place.' " (Emphasis added.) Caballes ,
{¶ 18} Yet, by adhering to the line drawn in Caballes when it decided Rodriguez , the Court implicitly, albeit not unequivocally, repudiated a primarily purpose-based or scope-based standard. For instance, Justice Ginsberg (again, writing for the majority) stated that a police officer "may conduct certain unrelated checks during an otherwise lawful traffic stop," though the officer "may not do so in a way that prolongs the stop, absent the reasonable suspicion ordinarily demanded to justify detaining a[ ] [person]." Rodriguez ,
{¶ 19} In the wake of Rodriguez , Ohio courts have continued to apply a duration-based standard for evaluating traffic stops such as the stop at issue in this case. See , e.g. , State v. Matheney , 2d Dist. Montgomery No. 26876,
{¶ 20} Here, the record demonstrates that Officer Spinks diligently pursued his traffic-related investigation and did not unreasonably prolong the period of Mee's detention. He had a brief initial discussion with Mee and immediately returned to his cruiser to run background checks on Mee and the two passengers in Mee's vehicle. Tr. of Hr'g 141-143. At approximately the same time, Officer Maloney arrived to provide backup. Officer Spinks had not requested a K-9 unit, meaning that he did not keep Mee waiting for a K-9 unit to arrive. Id. at 64-65.
{¶ 21} After running background checks, Officer Spinks decided to ask Mee for permission to search his vehicle, or in the alternative, to have Officer Maloney and Jax conduct a free-air sniff, which would not have implicated the Fourth Amendment. He did not delay after completing the background checks, but instead promptly returned to Mee's vehicle and requested consent for a search. Mee had been detained between five and ten minutes by that time. Tr. of Hr'g 130-131 and 143-144. Upon Mee's refusal to consent to a search, Officer Spinks asked him to exit his vehicle for a free-air sniff and requested his consent to a pat-down search for weapons.
{¶ 22} At that point in the stop, 12 to 15 minutes had passed. Id. at 148. Although Officer Spinks had not yet prepared a written traffic citation, the record strongly supports the conclusion that the stop would have taken essentially the same amount of time had Officer Spinks simply begun writing a ticket immediately after he finished the background checks on Mee and the two passengers. In other words, at the time Officer Spinks received Mee's consent for a pat-down, the stop had not extended beyond the time that would otherwise reasonably have been required to complete the " 'mission of issuing a ticket for the [traffic] violation.' " Rodriguez v. United States , --- U.S. ----,
{¶ 23} Once Officer Spinks discovered the pill bottle and the plastic bag containing pills in Mee's pocket, he and Officer Maloney acquired reasonable suspicion such that further detention of Mee was warranted. The term "reasonable suspicion" is " 'vaguely defined as something more than an inchoate or unparticularized suspicion or "hunch," but less than the level of suspicion required for probable cause.' " State v. Shepherd ,
III. Conclusion
{¶ 24} We find that Mee's detention did not last longer than was reasonably necessary under the circumstances, and therefore, we sustain the State's assignment of error. The decision of the trial court is reversed, and the case is remanded to the trial court for further proceedings consistent with this opinion.
WELBAUM, J., concurs.
Under KCO 432.08(a), "[w]henever any roadway has been divided into two or more clearly marked lanes for traffic," a vehicle "shall be driven, as nearly as is practicable, entirely within a single lane or line of traffic and shall not be moved from such lane or line until the driver has first ascertained that such movement can be made with safety." See also R.C. 4511.33(A)(1).
Officer Spinks testified that Officer Maloney arrived with the background checks already in progress. Tr. of Hr'g 13 and 34. Mee and one of the passengers testified that Officer Maloney arrived as, or shortly after, Officer Spinks returned to his cruiser, which generally fits with Officer Spinks's testimony.
Mee stated that Officer Spinks asked him three times for consent to search his vehicle, though his testimony includes specific references to only two such requests. Tr. of Hr'g 143 and 145-147.
Passenger One, the passenger who had a drug-related driver's license suspension in 2014, did not testify at the hearing on Mee's motion to suppress. See Tr. of Hr'g 13 and 133. Officer Spinks was not asked how long he took to complete the background checks. Though Officer Maloney did not recall how long the background checks took, he indicated that "that process [usually] takes several minutes." Id. at 87.
Officer Maloney testified that he, rather than Officer Spinks, might have asked Mee to exit the vehicle. Tr. of Hr'g 66. Neither officer used the word "policy," but Officer Maloney stated that he was "trained not" to allow occupants to remain in a vehicle during a free-air sniff. Id. at 14-15, 50, 54-55 and 67. Officer Spinks testified that removing the occupants of a vehicle during a free-air sniff is "protocol" for "their safety, because of the dog, and so that they can't interfere." Id. at 50.
Mee denies that Officer Spinks requested permission to conduct the pat-down. Tr. of Hr'g at 149.
Mee denies that he consented. Tr. of Hr'g at 149.
Officer Maloney, and Mee himself, testified that Mee told Officer Spinks that the pills were Xanax, a prescription medication for the treatment of anxiety disorders. Tr. of Hr'g at 68 and 149; United States Food & Drug Administration, Medication Guides-Xanax , https:wwwaccessdatafdagovdrugsatfda_docs/label/2016/018276s052lbl.pdf #page=24 (accessed June 27, 2017).
Passenger Two denies that he made these statements.
Dissenting Opinion
{¶ 25} I disagree with the majority's conclusion that "the stop had not extended beyond the time that would otherwise reasonably have been required to complete" the traffic stop. I would hold that the police officer unlawfully extended the time necessary to complete the traffic stop, and I would affirm the trial court's ruling on the motion to suppress.
{¶ 26} In Rodriguez v. United States , --- U.S. ----,
{¶ 27} The United States Supreme Court held that "a police stop exceeding the time needed to handle the matter for which the stop was made violates the Constitution's shield against unreasonable seizures. A seizure justified only by a police-observed traffic violation, therefore, 'become[s] unlawful if it is prolonged beyond the time reasonably required to complete th [e] mission' of issuing a ticket for the violation." Rodriguez ,
{¶ 28} Recently, in State v. Hall ,
{¶ 29} In rejecting the State's argument in Hall , we stated that the United States Supreme Court "made clear in Rodriguez that an officer may not prolong a traffic stop to perform a drug sniff even if the 'overall duration of the stop remains reasonable in relation to the duration of other stops involving similar circumstances.' "
*1030Hall at ¶ 13, quoting Rodriguez at 1616. We explained:
Notably, the Rodriguez majority explicitly rejected the government's argument that an officer may "incrementally" prolong a stop to perform a drug sniff provided he "is reasonably diligent in pursuing the traffic-related purpose of the stop, and the overall duration of the stop remains reasonable in relation to the duration of other stops involving similar circumstances." [ Rodriguez ] at 1616. The Court emphasized that reasonableness "depends on what the police in fact do," and diligence is measured "by noting what the officer actually did and how he did it."Id. The "critical question" in each case is "whether conducting the sniff 'prolongs'-i.e., adds time to-'the stop.' "Id.
Hall at ¶ 10.
{¶ 30} I agree with the majority that, since Rodriguez , Ohio courts, including this district, have employed a standard that focuses on the totality of the circumstances and whether the officer diligently pursued the traffic-related purpose of the stop.
{¶ 31} However, the majority holds that the officer lawfully asked Mee to exit his vehicle for a free-air sniff and pat down, because "the stop had not extended beyond the time that would otherwise reasonably have been required to complete" the traffic stop. (Emphasis added; see ¶ 22.) This does not consider that the officer's actions actually prolonged, i.e., added time to, the stop, as Rodriguez and Hall prohibit, and, instead, looks solely at whether the officer's request occurred within an objectively reasonable time for a typical traffic stop.
{¶ 32} Here, Officer Spinks lawfully stopped Mee for a marked lane violation. He alerted dispatch as to his location and the vehicle's registration. The officer approached the vehicle, identified himself, and explained the reason for the stop. He asked for and received the driver's license and registration from Mee and identification from the two passengers. Officer Spinks asked Mee where he was coming from and whether he had consumed any alcohol. Mee answered negatively, and the officer did not smell any alcohol in the vehicle. He next asked all the occupants whether there were any drugs in the car and again received negative responses.
{¶ 33} Officer Spinks then returned to his cruiser and ran all three occupants' and the vehicle's information through several computer databases. The only thing that came back was that one of the passengers was "under an in-State drug suspension or he had an in-State drug suspension in 2014." Officer Spinks testified that Kettering's K-9 officer, Officer Maloney, arrived while he (Spinks) was looking at the reports; Spinks had not requested a K-9 unit, and Maloney had come because he had been nearby. Spinks testified that, after seeing the information about the passenger and "for the fact that Patrolman Maloney was already there, we would be able to run a sniff on the * * * car since it had only been several minutes." (Supp.Tr. at 14.)
{¶ 34} Rather than writing a citation or warning, Spinks decided that he "was going to ask them for consent to search the vehicle." Officer Spinks re-approached Mee's vehicle and asked if anyone "had any drugs or anything illegal in the vehicle," and in response to a negative answer from Mee, "asked him if he would consent to a search to [sic] the vehicle." When Mee said "he just wanted to go home," Officer Spinks "informed him that if he wasn't going to consent to a search, we had the K-9 officer there so we were going to conduct a free-air sniff on the car" and had all the occupants step out. (Id. )
*1031{¶ 35} Officer Spinks was permitted to ask Mee whether he was carrying any illegal contraband in the vehicle. See State v. Robinette ,
{¶ 36} Here, the officers had no reasonable articulable suspicion that Mee or any of his passengers were engaged in criminal activity, other than Mee's having committed the traffic offense. The officer's contact with Mee raised no reasonable articulable suspicion of criminal activity. For example, it was not a high crime area, there was no odor of alcohol or drugs, the driver or passengers did not seem overly nervous, there were no furtive movements, the license plates were local and matched the vehicle, there was no attempt to flee from the stop, Mee had no warrants or prior driving or criminal record, and there was no rowdiness, hand-to-hand motions, or uncooperativeness. Officer Spinks acknowledged during his testimony that, if the dog did not alert during the planned free-air sniff, "I have no reason to detain Mr. Mee any longer other than to write out the citation." Accordingly, in my view, Officer Spinks should not have ceased working on completing the traffic-related matter in order to conduct a dog sniff of Mee's vehicle.
{¶ 37} In fact, the dog sniff never occurred, because the officers were told by one of the passengers that the treats in the vehicle had marijuana in them, thus justifying a search of the vehicle. The majority concludes that the drugs were located in such a short amount of time that Officer Spinks would not have had time to complete the citation, even if he had diligently completed a traffic citation.
{¶ 38} I recognize that the duration of the stop and the short delay attendant to the anticipated dog sniff make this case more difficult. However, the fact that the total time involved in the stop perhaps would not have exceeded the "average" time for the straight-forward traffic stop this was does not negate or justify that it was unnecessarily prolonged by Officer Spinks's decision, without any reasonable and articulable suspicion, to look for drugs.
{¶ 39} In Rodriguez and Robinette , the citation/warning had been given and the officer then unlawfully extended the stop by asking for permission to search. In contrast to those cases, Officer Spinks did not begin to write out the citation; instead, he asked for permission to search the vehicle, and when that was denied, he asked the driver and passengers to step out of the car in preparation for the dog sniff. Rodriguez states, however, that "[t]he critical question, then, is not whether the dog sniff occurs before or after the officer issues a ticket, * * * but whether conducting the sniff 'prolongs'-i.e., adds time to-'the stop[.]' " In this case, the officer took actions, without a reasonable suspicion of additional criminal activity, that prolonged the traffic stop; the fact that it was prior to his issuing a citation should not be controlling.
{¶ 40} I do not suggest that Officer Maloney could not have conducted the dog sniff. A dog sniff is not a search within the meaning of the Fourth Amendment, and nothing prevented Officer Maloney from conducting a dog sniff while Officer Spinks completed the traffic citation.
*1032{¶ 41} I would affirm the trial court's decision.
