Norvell D Dunem v. State of Indiana

CourtIndiana Court of Appeals
DecidedMarch 14, 2025
Docket24A-CR-01423
StatusPublished

This text of Norvell D Dunem v. State of Indiana (Norvell D Dunem v. State of Indiana) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Norvell D Dunem v. State of Indiana, (Ind. Ct. App. 2025).

Opinion

IN THE

Court of Appeals of Indiana Norvell Dunem, FILED Mar 14 2025, 9:52 am Appellant-Defendant CLERK Indiana Supreme Court Court of Appeals and Tax Court v.

State of Indiana, Appellee-Plaintiff

March 14, 2025 Court of Appeals Case No. 24A-CR-1423 Interlocutory Appeal from the LaPorte Superior Court The Honorable Jaime M. Oss, Judge Trial Court Cause No. 46D01-2205-F2-615

Opinion by Judge Kenworthy Chief Judge Altice and Judge Bradford concur.

Court of Appeals of Indiana | Opinion 24A-CR-1423 | March 14, 2025 Page 1 of 19 Kenworthy, Judge.

Case Summary [1] During a one-thing-led-to-another traffic stop of a Greyhound bus, police

recovered 127 grams of cocaine from a black duffle bag situated on an overhead

rack in the bus’s passenger compartment. Alongside the cocaine was a bus

ticket bearing Norvell Dunem’s name. In time, the State charged Dunem with

Level 2 felony dealing in cocaine or a narcotic drug. Dunem moved to suppress

all evidence, arguing the search of the bus and the duffle bag violated his rights

under both the United States and Indiana Constitutions. After the trial court

denied his motion, Dunem initiated this interlocutory appeal, raising the

following issue: Did the trial court err in denying his motion to suppress? We

affirm.

Facts and Procedural History 1 [2] On May 11, 2022, Deputy Wade Wallace of the LaPorte County Sheriff’s

Office was patrolling on Interstate 80 when he observed an eastbound

Greyhound bus “cross left of center” and “veer over the fog line.” Tr. Vol. 2 at

7. Because this was a traffic infraction, Deputy Wallace began a traffic stop. It

was around 8:22 a.m.

1 We heard oral argument at Frankfort High School on February 27, 2025, as part of this Court’s Appeals on Wheels program. We thank the school’s faculty and staff for the warm welcome, the students of Clinton Central High School, Clinton Prairie High School, Frankfort High School, and Rossville High School for their attention and thoughtful questions, and the attorneys for the quality of their arguments.

Court of Appeals of Indiana | Opinion 24A-CR-1423 | March 14, 2025 Page 2 of 19 [3] The bus pulled over and stopped on the shoulder of the highway. Deputy

Wallace approached the bus and was greeted by the driver and bus supervisor. 2

Deputy Wallace explained the reason for the stop, learned the bus had

seventeen passengers, and collected the driver’s license and proof of insurance.

He also asked for consent to search the bus. The supervisor said Deputy

Wallace would need permission from Greyhound to do so. After receiving the

requested documentation, Deputy Wallace informed the driver he planned to

issue a written warning and returned to his police vehicle “to start [his] traffic

enforcement,” which included entering the driver’s license and registration

information into his computer, checking the proof of insurance, running a

warrant check, and gathering his warning book. Id. While doing so, Deputy

Wallace noticed a few passengers had exited the bus and were watching him

and smoking cigarettes.

[4] “Maybe 10 or 12 minutes” after the initial traffic stop, Deputy Jon Samuelson

arrived on scene with Bosco, a Belgian Malinois trained to detect certain

narcotics (cocaine, marijuana, methamphetamine, heroin, and ecstasy). Id. at

11. Deputy Wallace had called for Deputy Samuelson due to “officer safety

reasons” tied to the number of bus passengers compared to law enforcement

officers. Id. at 42. Deputy Samuelson immediately noticed a few passengers

standing outside the bus smoking cigarettes, which he thought could be a sign

2 The driver of the bus was “in training.” Id. at 9. Another Greyhound employee was on the bus to supervise the trainee driver.

Court of Appeals of Indiana | Opinion 24A-CR-1423 | March 14, 2025 Page 3 of 19 of nervousness or an effort to mask odor. Deputy Samuelson considered the

passengers’ behavior a “red flag” and “odd given that [they] were on the side of

an interstate.” Id. at 43.

[5] Within minutes of his arrival, Deputy Samuelson conducted an open-air dog

sniff by walking Bosco around the exterior of the bus. 3 Bosco soon “alerted”

toward the front of the luggage compartment, signaling, through a distinctive

set of behaviors, he smelled drugs there. Bosco was right: while searching a

pink suitcase, police found “approximately 15 pounds of vacuum-sealed

marijuana.” Id. at 46. But the suitcase lacked any identifying information. So

after waiting for additional law enforcement officers, Deputies Samuelson and

Wallace boarded the bus to locate the suitcase’s owner.

[6] Deputy Wallace approached some passengers at the back of the bus while

Deputy Samuelson started up front. Within minutes, Deputy Samuelson

received consent to search a passenger’s backpack. Inside the backpack was an

“AR-15 pistol.” Id. at 48. Meanwhile, Deputy Wallace recovered a pair of

handguns from another passenger. By now, the deputies’ “stress level was a

little high” and everything was “flowing, one thing after another.” Id. at 52, 37.

[7] Around this time, Deputy Samuelson noticed a passenger—later identified as

Jarvis Alexander—reboard the bus and take a seat below a black duffle bag in

3 Bosco never went inside the bus’s passenger compartment because he is “dual-purpose,” meaning he does “narcotics detection as well as apprehension or bite work.” Id. at 55. Deputy Samuelson was concerned Bosco could have injured a passenger if he was brought aboard the bus.

Court of Appeals of Indiana | Opinion 24A-CR-1423 | March 14, 2025 Page 4 of 19 the overhead storage area. Because Alexander avoided eye contact with law

enforcement and “the fact that [police] had located other firearms,” Deputy

Samuelson “conducted a pat-down” of Alexander to “make[] sure he didn’t

have a weapon.” Id. at 49. Deputy Samuelson did not locate a weapon.

[8] Deputy Samuelson then turned his attention to the duffle bag. Neither

Alexander nor any other passengers “claimed the bag.” Id. Deputy Samuelson

then removed the bag from the overhead storage area and found a “large

amount of suspected narcotics” hidden within. Id. at 50. After taking

Alexander into custody, Deputy Samuelson once again patted him down. This

time, Deputy Samuelson recovered a handgun tucked under Alexander’s upper

arm. Police took the duffle bag off the bus and, during a more thorough search,

found Dunem’s bus ticket alongside the suspected narcotics. Dunem—who

was outside the bus—was taken into custody. 4 After being advised of his

Miranda rights, Dunem asserted the duffle bag was not his and claimed he had

$5,000 cash in his pocket. After first sharing he did not work, Dunem later told

police the money was from selling a used car.

4 Earlier in the events, police asked Dunem to unlock his suitcase stored in the luggage compartment. Dunem did so and the police found nothing illegal.

Court of Appeals of Indiana | Opinion 24A-CR-1423 | March 14, 2025 Page 5 of 19 [9] In total, the traffic stop lasted around one hour and led to the recovery of over

one hundred grams of narcotics, about fifteen pounds of marijuana, 5 four

handguns, and some “wanted individuals.” Id. at 36.

[10] After the State charged Dunem with Level 2 felony dealing in cocaine or a

narcotic drug, he moved to suppress evidence recovered from the duffle bag,

claiming police had violated his rights under both the Fourth Amendment to

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