RAQUAN WOMACK, Defendant Below, Appellant, v. STATE OF DELAWARE, Appellee.
No. 223, 2022
IN THE SUPREME COURT OF THE STATE OF DELAWARE
April 24, 2023
Before SEITZ, Chief Justice; VALIHURA, and VAUGHN, Justices.
Upon appeal from the Superior Court. AFFIRMED.
Nicole M. Walker, Esquire, Office of the Public Defender, Wilmington, Delaware for Appellant.
Sean P. Lugg, Esquire, Delaware Department of Justice, Wilmington, Delaware for Appellee.
VALIHURA, Justice:
INTRODUCTION
This is an appeal of a September 29, 2021, oral ruling by the Superior Court denying a motion to suppress evidence by Raquan Womack (“Womack“). A grand jury indicted Womack on five counts: (1)
Womack was sentenced to 20 years at Level 5, suspended after five years with decreasing levels of probation.3 Before his trial commenced, Womack moved to suppress the evidence seized during his arrest in light of this Court‘s decision in Juliano v. State, 260 A.3d 619 (Del. 2021).4 The trial court denied Womack‘s motion.
Womack appeals the denial of his motion to suppress evidence, which forms the sole basis of this appeal. He argues that the Superior Court erred because there was no justification for his detention beyond that of a routine traffic stop and because there was no probable cause for his arrest.
Womack‘s claim lacks merit. Upon seeing a vehicle with its underbody parts dragging on the road, the police stopped the vehicle. Womack — the vehicle‘s front seat passenger — was asked to step out as the officers conducted their stop. Upon detecting an odor of marijuana on the driver, the officers searched the vehicle and discovered marijuana. They then attempted to detain Womack in handcuffs for the duration of their search. He fled before the officers could handcuff him. During his flight, Womack discarded a backpack that had been on the front floorboard in the vehicle. The police recovered the bag. Inside they found a loaded firearm along with a pay stub as well as credit and debit cards bearing Womack‘s name. Because the officers complied with the constitutional requirements for the detention and subsequent arrest of Womack, we AFFIRM the Superior Court‘s denial of Womack‘s motion to suppress.
I. RELEVANT FACTUAL AND PROCEDURAL BACKGROUND5
A. The Police Stop and Search of the Vehicle
On the evening of June 15, 2020, officers from the New Castle County Police Department (“NCCPD“) performed a traffic stop in Wilmington, Delaware.6 The vehicle in question “had an unknown vehicle part dragging from the undercarriage of the vehicle and it was dragging and it was grinding on the pavement.”7 Dellinel Jimenez (“Jimenez“)
and Womack were inside the vehicle, and “both were smoking cigarettes.”8 After identifying both men, Officer Drew Hunt (“Officer Hunt“) asked Jimenez, the driver, to step out of the vehicle. Officer Hunt learned that Jimenez had a few capiases for his arrest. According
Officer Hunt then arrested Jimenez, who was placed in handcuffs and into a police cruiser. Meanwhile, another officer, Officer Webb, asked Womack to step out of the vehicle due to “officer safety.”10 At this point, Womack was detained. According to Officer Hunt, Womack “was not free to go, but he was not arrested at that point.”11 Officer Webb informed Womack that he would be free to go in a few minutes, once the officers determined whether Womack could take Jimenez‘s car following Jimenez‘s arrest.12 During this conversation, Womack was permitted to reenter the vehicle.13 Officer Hunt testified that he “preferred [Womack] stayed out of the vehicle, but Officer Webb told him
he could have a seat back in the vehicle.”14
Because of the odor of marijuana coming from Jimenez, Officer Webb conducted a search of the vehicle. Womack was asked for a second time to step out of the vehicle as the search commenced, and this time Womack stood with Officer Canaan about five to ten feet away from the vehicle. Womack, again, was detained, but this time, he had with him a white Michael Kors backpack on his back.15 Roughly 30 seconds into his search of the vehicle, Officer Webb “found approximately two and a half grams of marijuana near the driver‘s seat of the vehicle.”16
Officer Webb informed Officer Canaan — who was standing outside the vehicle with Womack — that he found marijuana. Officer Canaan then attempted to place Womack in handcuffs,17 but Womack “pulled away [and] ran on foot.”18 A chase ensued, lasting two minutes until the officers apprehended Womack and took him into custody. When he first fled, Womack had the white backpack with him, but by the time he was apprehended, he no longer had it. Officer Hunt estimated that the entire encounter, “from
the beginning of this traffic stop until Mr. Womack ran,” was “probably fifteen minutes.”19
The NCCPD officers recovered the backpack and searched it, finding “a loaded
B. The Proceedings in Superior Court
1. The Motion to Suppress
Following Womack‘s indictment by a New Castle County grand jury on September 8, 2020, Womack‘s counsel filed a Motion to File Out of Time and a Motion to Suppress on September 27, 2021. Womack based his Motion to Suppress on this Court‘s decision in Juliano v. State.22 In the Motion to Suppress, Womack argued:
Officers attempted to arrest defendant based solely on the marijuana. Here, the officer‘s entire basis to detain defendant Raquan Womack was predicated on the odor and discovery of marijuana by officers during this traffic stop. Thus all evidence arising from the encounter must be suppressed as fruit of the poisonous tree.23
Before empaneling a jury, the Superior Court heard oral argument on the Motion to Suppress. Officer Hunt testified as the sole witness. At oral argument before the trial court, Womack argued:
[T]here is nothing criminal on Mr. Womack‘s part for the entire detention. There was nothing criminal on his part. They put cuffs on him. If he‘s free to go, he‘s free to go. Clearly he‘s not. Custody is the key issue here. Do we have custody first? That‘s a question. Do we have basis for custody? We don‘t. There‘s no reasonable suspicion here as to Mr. Womack. He‘s done nothing. There‘s no fact as to Mr. Womack. It‘s the marijuana under the driver‘s seat with a detained driver on a suspicion of marijuana and capiases.24
The State responded to Womack‘s contention that the odor of marijuana formed the basis for Womack‘s arrest. Specifically, the State argued that Womack was not arrested until after he fled:
There was not an arrest until much later. When [Womack] was detained, the officers were not empowered to do a pat down. They were not empowered to do a search incident to arrest because he was never arrested. He was arrested much, much later when he resisted being detained and fled from the officers. And the officers had to pursue him. That‘s when he was arrested. That‘s when we have probable cause to arrest him.25
The trial court took the argument under advisement and stated that it would issue its ruling on the Motion to Suppress before trial commenced.
2. The Trial Court‘s Ruling and the Jury‘s Verdict
The next day, before empaneling the jury, the trial court issued a bench ruling on the Motion to Suppress. The court denied the motion and found “that the State has met its
burden by a preponderance of the evidence to establish that the conduct of the officers was lawful.”26 The trial
And upon searching the vehicle, unlike Juliano, now the discovery of contraband yields a different response from law enforcement. So no longer is the odor of marijuana the sole factor being considered but rather officer discovery of the contraband. And albeit a small amount of 2.55 grams, the officers were within their authority to conduct the search of the vehicle and that for officer safety now [Womack] was going to be handcuffed.27
Noting that this was a valid traffic stop, the court examined whether the scope and the duration of the detention were related to the initial justification for the stop. The court first found that Jimenez “presented nervously with glassy eyes and admitted the odor of marijuana, [thus] there was no dispute here that Mr. Jimenez‘s arrest was lawful and, accordingly the officers, were lawfully conducting a search when they decided to search Mr. Jimenez‘s vehicle.”28
The trial court next considered Womack‘s status during the stop. Officer Hunt testified that Womack “was very nervous, taking shallow breaths, and speaking slowly.”29 As the court found, “at the time when the presence of marijuana was relevant, the officers’ investigation, [Womack] was not under arrest but rather legally detained because he was a passenger in the vehicle with Jimenez known to police with outstanding capiases who were
conducting the legal arrest of Mr. Jimenez.”30 Womack‘s flight from the scene, however, was a critical factor in the trial court‘s analysis of the evolving situation. The trial court stated that “[t]his intervening act by [Womack] is important [and that] [u]p until then the detention of [Womack] was lawful and it was not extended beyond the time reasonably necessary to effectuate the purpose of the stop, which was to arrest Mr. Jimenez and conduct a search of the vehicle.”31
The trial court then found that Womack “made the decision to run and the officers now had probable cause to arrest for his resistance to a lawful detention.”32 The court found Juliano to be “narrow” and inapplicable because that case “involved evidence obtained incident to an arrest” and “was based solely on probable cause established only by the odor of marijuana.”33 According to the trial court, Womack‘s flight, which impeded the officer‘s ability to handcuff him, by contrast, was an intervening act justifying his arrest and the subsequent search of the backpack.
C. Womack‘s Contention on Appeal
Womack‘s sole contention on appeal is that the trial court erred in denying the
Motion to Suppress because his detention continued beyond the scope of the justification for the initial stop, was not based on
II. STANDARD OF REVIEW
“This Court reviews a trial court‘s ‘denial of a motion to suppress after an evidentiary hearing for [an] abuse of discretion.‘”34 “We consider legal questions de novo and will uphold a trial court‘s factual findings unless they are clearly erroneous.”35
III. ANALYSIS
Based upon the parties’ positions, we consider the narrow question of whether Womack‘s detention ripened into an arrest when the officer attempted to handcuff him. In Delaware, both the Fourth Amendment to the U.S. Constitution and Article I, § 6 of the Delaware Constitution protect individuals from unreasonable searches and seizures. Under the Fourth Amendment, “[t]he right of the people to be secure in their persons, houses,
papers, and effects, against unreasonable searches and seizures, shall not be violated[.]”36 Article I, § 6 provides that “[t]he people shall be secure in their persons, houses, papers and possessions, from unreasonable searches and seizures[.]”37
Womack agrees that the NCCPD officers were justified in stopping Jimenez‘s vehicle, and that they had probable cause to search the vehicle.38 Womack also agrees that the officers were entitled to detain him initially when Jimenez was arrested. Thus, our analysis centers on the duration and scope of Womack‘s detention by the officers.
Womack argues that “Officer Canaan transformed the detention into an arrest requiring probable cause when he began to
that he was arrested at that point. Instead, we hold that the Superior Court properly determined that the attempts to handcuff Womack were attempts to detain him in order to control the evolving scene.
“Police may stop and detain a motorist whom they reasonably suspect of criminal activity, which includes violation of our traffic laws.”40 Under
“Under the Fourth Amendment, a traffic stop is a seizure of a vehicle and its occupants by the State.”43 “The duration and execution of a traffic stop is necessarily limited by the initial purpose of the stop.”44 Further, “any investigation of the vehicle or its occupants beyond that required to complete the purpose of the traffic stop constitutes a
separate seizure that must be supported by independent facts sufficient to justify the additional intrusion.”45
“During a lawful traffic stop, a police officer may order both the driver and passengers out of the vehicle pending completion of the traffic stop.”46 It is “reasonable for passengers to expect that a police officer at the scene of a crime, arrest or investigation will not let people move around in ways that could jeopardize his safety.”47 This makes sense because “[t]he risk of harm to both the police and the occupants is minimized if the officers routinely exercise unquestioned command of the situation.”48 If the circumstances of the detention or investigation warrant, the officers may use handcuffs to maintain command of the situation.49
Our conclusion that Womack‘s detention was not converted into an arrest when the officer attempted to handcuff
investigatory “stop does not turn into a full arrest merely because the officers use handcuffs[.]”51 However, an investigatory stop “may ripen into an arrest if the duration of the stop or the amount of force used in the situation is unreasonable.”52 We decline to set forth a bright line rule into when officers are justified in handcuffing an occupant of a vehicle during a valid traffic stop. Rather, the decision to handcuff a passenger who, at that point, is suspected of no crime, depends upon the totality of the circumstances which can rapidly evolve.53 Further, “when determining whether a police officer has the requisite
level of suspicion to justify a detention or arrest, the expertise and experience of the officer are to be taken into account.”54
“[O]fficers may take
Here, the traffic stop occurred in the evening hours at around 8:00 p.m. After identifying the driver,57 the officers discovered that he had capiases, prompting them to arrest Jimenez and then search the vehicle. The officers then found marijuana in the vehicle. The State does not contest Womack‘s assertion that the discovery of personal use marijuana under the driver‘s seat did not provide probable cause to arrest Womack.58 However, that fact did alter the investigative landscape. The State argues that it was reasonable to believe that additional evidence might be found and that it was reasonable
for Officer Canaan to better secure Womack, who remained detained as the search of the vehicle continued. We agree.
Officer Hunt testified that he would have handcuffed Womack from the start of the detention, but that Officer Canaan, in his discretion, did not attempt to handcuff Womack until Officer Webb discovered marijuana near the driver‘s seat.59 The situation evolved further when marijuana was discovered in the vehicle, which prompted the attempted use of handcuffs. At that time, only one officer stood with Womack. As Officer Canaan attempted to handcuff Womack, Womack fled, leading to a two-minute chase. It was only after the officers apprehended Womack that Womack‘s detention ripened into an arrest. Under the circumstances here, the use of handcuffs did not transform Womack‘s detention into an arrest.60 Rather, Womack‘s flight, after the officer‘s attempt to handcuff him, was the point at which Womack‘s detention ripened into probable cause for arrest.61
We confronted a similar set of facts in our 1990 decision in Downs v. State.62 There, officers approached a vehicle occupied by two people. They ordered both out of the car. The officers informed the driver that they had probable cause to believe that the driver had narcotics and was placing him under arrest. Passenger Downs asked why he was being ordered out of the vehicle. Downs complied, and he was then ordered to put his hands on top of the car. But rather than comply with that order,
blue bag that he had grabbed from the car.”63 Officers eventually caught Downs, arrested him, and recovered the bag, which contained — among other paraphernalia — cocaine.
Like Womack, Downs moved to suppress the evidence contained in the blue bag as fruits of an illegal initial seizure. According to this Court, Downs argued “that because another person at the scene was told that he was being arrested, an investigatory stop was transformed into an arrest, which was unlawful because it was not supported by probable cause.”64 Although the driver was told he was under arrest, Downs was not told that he was under arrest. We noted in Downs that Downs did not, and could not, argue that the police did not have probable cause to arrest him after they eventually caught him.65
Like Womack, Downs fled from the police with the bag, before ultimately being arrested and the bag being recovered. And as in Womack‘s case, the trial court in Downs denied the motion to suppress, “noting that the police had reasonable suspicion to justify a brief detention of the occupants[.]”66 We affirmed on appeal. When confronted with Downs at oral argument, Womack‘s counsel attempted to distinguish Downs on the basis that while Downs had fled when initially confronted with the police, Womack complied
initially.67 Although that fact is true, we, nevertheless, see Downs as strongly supporting the State‘s position here.
Downs fled from police and held a bag during his flight. That bag was searched, and its contents formed the basis for his prosecution. Womack also fled from police and held a bag during his flight, which he discarded and police recovered, and its contents formed the basis for his prosecution.68 The trial court below found that Womack‘s flight was an intervening act that came about when the officers attempted to handcuff him. We agree. Under Delaware law, Womack‘s flight, as the officer attempted to handcuff him, constituted resisting arrest and is a class A misdemeanor: “[a] person is guilty of resisting arrest when the person intentionally prevents or attempts to prevent a peace officer from effecting an arrest or detention of the person or another person or intentionally flees from a police officer who is effecting an arrest or detention of the person.”69 Because Womack‘s flight during the officer‘s attempt to handcuff him created
Once Womack was validly arrested, the officers were entitled to search him.70 The trial court observed that Womack “is not seeking to suppress the evidence that was found on his person or in the vehicle” and that “[i]nstead, he wishes to suppress the evidence of the firearm found in a bag on the property which he has no nexus.”71 Although the trial court raised the issue of Womack‘s standing to challenge the search of the bag that he had discarded, it observed that the State did not challenge Womack‘s standing regarding the search of the bag.72 We agree with the State that the subsequent search of the bag, which Womack discarded, was permissible following Womack‘s arrest which only occurred after he fled and after there was probable cause for his arrest.73
IV. CONCLUSION
For the reasons set forth above, we AFFIRM the Superior Court‘s decision denying the Motion to Suppress.
an offhand comment about it. The judge remarked: “Nor does the fact that I‘m indicating that I believe that there would have been an eventual discovery of the firearm weigh into it is [sic] simply a side note.” A53 (Trans. at 15:1-4). The trial court explicitly stated that inevitable discovery was “a side note” that did not weigh into the court‘s ruling denying the Motion to Suppress.
VAUGHN, Justice, concurring:
I continue to believe that Juliano was wrongly decided by this Court.
Notes
More specifically, the trial court found, and we agree, that although the driver was told he was under arrest, the defendant was not told directly that he was being arrested. Because the defendant fled, no “investigation,” seeId. at 1144 n.2.11 Del.C. § 1902 , took place. The defendant does not, and cannot, argue that the police did not have probable cause to arrest him after they eventually caught him.
THE COURT: Why wasn‘t the bag within the scope of the search? It was on the passenger floor.
COUNSEL: It was in the scope of the search as related to the driver. There is no dispute as to that below. Nobody disputes that. There was probable cause to search the . . .
THE COURT: You don‘t dispute that the bag was within the scope of the search?
COUNSEL: Yes, as to the driver.Oral Argument, at 14:23-50, https://livestream.com/accounts/5969852/events/10726676/videos/235146386.
