STATE OF OREGON, Rеspondent on Review, v. JAMES KENNETH WATSON, Petitioner on Review.
CC 08CR0785FE; CA A144832; SC S060351
In the Supreme Court of the State of Oregon
July 5, 2013
345 Or 768 | 305 P.3d 94
Argued and submitted January 10, decision of Court of Appeals and judgment of circuit court affirmed July 5, 2013
David B. Thompson, Senior Assistant Attorney General, Salem, argued the cause and filed the brief for respondent on review. With him on the brief were Ellen F. Rosenblum, Attorney General, and Anna M. Joyce, Solicitor General.
WALTERS, J.
In this criminal case, we consider whether a police officer violated
In reviewing the denial of a motion to suppress, we are bound by the trial court‘s findings of historical fact to the extent that those findings are supported by evidence in the record. State v. Stevens, 311 Or 119, 126, 806 P2d 92 (1991). If the trial court did not make express findings, as is the case here, we presume that the trial court found facts that were consistent with its ultimate conclusion. Id. at 127. We observe that standard in stating the facts that follow. We then address the parties’ legal arguments concerning the limitations imposed by
On the evening of April 21, 2008, Officer Kris Malek of the Myrtle Creek Police Department saw a car cross over the yellow line that divided the north- and south-bound lanes of traffic. Malek stopped the car and immediately recognized defendant, who was sitting in the driver‘s seat. Malek knew defendant from previous traffic stops and from interacting with him socially. Approximately two months prior to the traffic stop at issue in this case, Malek had heard rumors
When Malek informed defendant that he had stopped him for failure to maintain a lane, defendant responded that he had dropped his cell phone and had drifted into oncoming traffic when he reached down to retrieve it. Although Malek could have issued defendant a citation, he decided to give defendant a warning instead. Nevertheless, Malek asked for defendant‘s driver‘s license, registration, and proof of insurance. Defendant complied, and Malek called dispatch and requested records and warrants checks pursuant to his routine practice. Malеk always detains drivers whom he has stopped for traffic violations until dispatch confirms that the driver in question has a valid license. Dispatch usually takes between four and 10 minutes to return the results of the checks.
Malek usually returns to his car and waits for dispatch to return the results of the records and warrants checks. In this case, however, because he had had so many friendly dealings with defendant in the past and did not feel that defendant was “a threat,” Malek “had no problem standing at [defendant‘s] vehicle while waiting for a return from dispatch.” In addition, Malek had “wanted to have a conversation with [defendant] about what [Malek had] been hearing in the community.” With that purpose in mind, Malek asked defendant if he would step out of his car. Defendant complied, leaving the driver‘s side door ajar. Malek told defendant that he had heard rumors that defendant was dealing small amounts of marijuana. Defendant denied that allegation. The conversation “progressed,” and Malek asked defendant for consent to search his car. Defendant refused and began to “yell” at Malek.
At that point, Deputy Clayton Ruble “came upon” the traffic stop, got out of his car, and approached the passenger side of defendant‘s car. Ruble informed Malek that he could smell “a pretty strong odor” of marijuana emanating from the partially-open window of defendant‘s car. Malek then stepped into the space created by the open driver‘s side door of the car, took “a big sniff,” and also smelled “what, through
At that point, Malek believed that he had probable cause to search defendant‘s car. He reached inside the open passenger side window and retrieved a backpack that was sitting on the passenger seat. Inside, he found marijuana, cocaine, and various drug-related paraphernalia. Malek placed defendant under arrest. A short time later, Malek received a call from dispatch that defendant‘s drivers license was valid and that there were no outstanding warrants for his arrest. The entire stop, from its inception until Malek arrested defendant and received the return call from dispatch, lasted approximately 10 minutes.1 All of the actions that Malek and Ruble took occurred during the 10-minute period that the records and warrants checks were pending.
Defendant filed a motion to suppress all property seized pursuant to Malek‘s search of his vehicle, claiming that the stop‘s “intensity and duration” exceeded its legal basis. During the hearing on that motion, defendant argued that, although the officers had detained him for only 10 minutes, the policе actions that occurred during that detention—in particular, Malek‘s drug-related questioning, his requests that defendant exit his car and consent to search, his use of the drug-detection dog, and his eventual search of defendant‘s car—constituted a criminal investigation that expanded the scope of the initially lawful stop beyond constitutional bounds. Without reasonable suspicion of an
The state responded that Malek was permitted to question defendant concerning matters that were unrelated to the stop, even if Malek had lacked reasonable suspicion to believe that defendant was engaged in criminal activity, as long as that questioning did not unreasonably prolong the stop‘s duration. The trial court denied defendant‘s motion without any explicit statement of its reasoning, and defendant was convicted of delivery and possession of marijuana and cocaine.
Defendant appealed and the Court of Appeals affirmed without opinion. State v. Watson, 249 Or App 179, 276 P3d 1126 (2012). Defendant petitioned for review, and we allowed review to address the constitutional limits on police action during the course of a lawful traffic stop.
Before this court, defendant renews and refines his arguments. He first argues that, after Malek pulled him over and received facially-valid documents, Malek had “everything that he needed” to complete his investigation of the traffic violation. The records and warrants chеcks, and the additional detention that accompanied them, thus constituted an independent investigation into other wrongdoing that exceeded both the lawful duration and scope of the stop.3 Defendant proposes, as a rule, that, unless the nature or condition of a driver‘s documents gives an officer a reasonable basis to believe that the driver has committed another traffic violation in connection with those documents, the officer lacks any justification to detain the driver or to conduct further investigation.4 Defendant then
“in contrast to a person on the street, who may unilaterally end an officer-citizen encounter at any time, the reality is that a motorist stopped for a traffic infraction is legally obligated to stop at an officer‘s direction *** and to interact with the officer *** and therefore is not free unilaterally to end the encounter and leave whenever he or she chooses.”
Rodgers/Kirkeby, 347 Or at 622-23 (internal citations omitted).
This court has not often considered the constitutional limits on police activity during lawful traffic stops due, in part, to the role that Oregon statutory law has played in its analysis. Soon after the United States Supreme Court decided Terry v. Ohio, 392 US 1, 88 S Ct 1868, 20 L Ed 2d 889 (1968), in which the Court held that police officers did not violate the
Those statutes are still in effect.10
Following the enactment of
Since 1997, this court has decided two cases that address the limits that
“Police authority to perform a traffic stop arises out of the facts that created probable cause to believe that there has been unlawful, noncriminal activity, viz., a traffic infraction. Police authority to detain a motorist dissipates when the investigation reasonably related to that traffic infraction, the identification of persons, and the issuance of a citation (if any) is completed or reasonably should be completed. Other or further conduct by the police, beyond that reasonably related to the traffic violation, must be justified on some basis other than the traffic violation.”
347 Or at 623 (emphasis in original).13
More recently, in Fair, this court addressed the constitutional limits on police authority to temporarily detain or stop a person in a different noncriminal context. In Fair, law enforcement officers temporarily seized a woman whom they reasonably believed was a material witness or a victim of a recent or ongoing assault. After paying “due regard” both to “the practical necessities of effective law enforcement” and to the liberty interests protected by the constitution, the court held that the stop and on-the-scene detention of a likely material witness will be constitutional if
“(1) the officer reasonably believes that an offense involving danger of forcible injury to a person recently has been committed nearby; (2) the officеr reasonably believes that the person has knowledge that may aid the investigation of the suspected crime; and (3) the detention is reasonably necessary to obtain or verify the identity of the person, or to obtain an account of the crime.”
Fair, 353 Or at 609. With that principle in mind, the court explained that the officers’ warrants check and their questions concerning the defendant‘s arrest history did not “exceed the permissible scope of the stop,” because those actions were reasonably related to the purpose of the detention.
Similar principles also are evident in this court‘s discussion of the limitations that
“[u]nder the Oregon Constitution, a search incident to arrest is valid when it relates to a crime which there is probable cause to believe the arrestee has committed, and when it is reasonable in all the circumstances. *** This probable cause requirement properly limits the objects to be sought in searches incident to arrest, and thus limits the intensity of the search.”
Id. at 204 (citing State v. Caraher, 293 Or 741, 653 P2d 942 (1982)).
An officer‘s authority to search in the interest of officer safety is similarly constrained. When an officer develops a reasonable suspicion that a person may pose an immediate threat of serious physical injury to the officer or to others then present, the officer may search that person without a warrant without violating
Thus, both Oregon statutes and this court‘s
In applying the above principles to the fаcts of this case, we first note that Malek was constitutionally justified in stopping defendant. Malek had probable cause to believe that defendant had committed a noncriminal traffic infraction; therefore,
We take each of the actions that defendant challenges in turn, beginning with the records check. As defendant recognizes, an officer‘s determination of a person‘s identity generally is reasonably related to the officer‘s investigation of a traffic infraction. Contrary to defendant‘s position, however, verification of a person‘s identity and the issuance of a citation are not the only activities that may be reasonably related to the investigation. An officer who stops a driver also may release the driver, and a reasonable investigation may therefore include a determination of whether the driver has valid driving privileges, as required by
Malek testified that his records and warrants checks generally take between four and 10 minutes and that, in this case, the checks took approximately 10 minutes. Although defendant contends that verifying driving privileges can take much longer than simply determining whether a license is facially valid, we have concluded that Malek was entitlеd to verify defendant‘s driving privileges, and defendant does not contend that 10 minutes was an unreasonably long period of time given the particular circumstances presented.17 We therefore conclude that Malek‘s detention of defendant to conduct the records check was not unreasonably lengthy.
Malek‘s warrants check necessitates a different analysis. In Fair, this court upheld a warrants check of a material witness, because the officers were unable to confirm her identity by means of a license check and because knowing whether she had a prior history of domestic violence would advance the officers’ investigation of the crime at issue. Fair, 353 Or at 614. In this case, Malek did not testify that the warrants check was similarly related to the investigation of the traffic infraction for which he stopped defendant. Malek asked dispatch to conduct a warrants check because that was his routine practice. Whether a warrants check is reasonably related to the investigation or otherwise constitutionally justified, for instance, to protect officer safety,
Incriminating evidence will be suppressed only if the evidence was “a product of” an unconstitutional act. State v. Juarez-Godinez, 326 Or 1, 9, 942 P2d 772 (1997). In this case, the warrants check did not lead to the discovery of the evidence that defendant sought to suppress. The warrants check came back clean, and although incriminating evidence was discovered during the time that it took to conduct the warrants check, Malek‘s records сheck, which was reasonably related to the investigation, took the same amount of time. Malek requested the records and warrants checks simultaneously and received the results of those checks from dispatch simultaneously; the record does not demonstrate that it took Malek longer to conduct the warrants check than it would have taken to conduct the records check alone. There is no indication that the warrants check produced incriminating evidence or extended the duration of the stop beyond the time that was reasonably necessary to conduct the records check; thus, even if the warrants check was not reasonably related to the investigation, it was not a basis for suppression of the incriminating evidence that the policе discovered.
Finally, we consider defendant‘s challenges to Malek‘s questioning of defendant concerning rumors of his involvement with drugs, Malek‘s requests for consent to search, and Malek‘s request that defendant exit his car. When we consider those acts in context, we find it unnecessary to determine whether they exceeded the constitutional scope of the stop.18 Like the warrants check, those actions did not lead to the discovery of the evidence that defendant sought to suppress. Defendant denied selling drugs and denied Malek‘s request to search. Malek did not detect the odor of marijuana as a result of his request that defendant step out of his car; rather, it was Deputy Ruble‘s detection of the odor of marijuana coming from defendant‘s car, an act that defendant dоes not challenge, that launched the chain of events that resulted in defendant‘s arrest. After Ruble told
As we have explained, an officer may develop reasonable suspicion or probable cause during the course of a traffic stop that may justify activities that would not have been permissible based on the original purpose of the stop. That is exactly what occurred here. Malek developed reasonable suspicion that defendant had marijuana in his car, and that reasonable suspicion justified Malek‘s further investigation. Malek‘s confirmation of the odor, further questioning of defendant, and use of the drug-detection dog were reasonably related to that investigation and gave Malek probable cause to search defendant‘s car.
We conclude that the trial court did not err in denying defendant‘s motion to suppress. Malek‘s activities either were reasonably related to the investigаtion of the traffic infraction, did not lead to the discovery of the evidence that defendant sought to suppress, or were justified by the reasonable suspicion of criminal activity and probable cause that Malek developed during the course of the stop.
