MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before any FILED court except for the purpose of establishing Jun 12 2019, 8:45 am
the defense of res judicata, collateral CLERK Indiana Supreme Court estoppel, or the law of the case. Court of Appeals and Tax Court
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Valerie K. Boots Curtis T. Hill, Jr. Marion County Public Defender Agency Attorney General of Indiana Indianapolis, Indiana Jesse R. Drum Supervising Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Robert Mack, June 12, 2019 Appellant-Defendant, Court of Appeals Case No. 19A-CR-131 v. Appeal from the Marion Superior Court State of Indiana, The Honorable Clayton Graham, Appellee-Plaintiff. Judge Trial Court Cause No. 49G07-1802-CM-6532
Bradford, Judge.
Court of Appeals of Indiana | Memorandum Decision 19A-CR-131 | June 12, 2019 Page 1 of 8 Case Summary [1] At approximately midnight on February 25, 2018, Indianapolis Metropolitan
Police Officer Dwayne May received a dispatch indicating that a group of
individuals were threatening to shoot each other at a hotel. Upon arriving at the
hotel, Officer May observed a group of individuals standing outside the hotel
and also observed one individual in the group, later identified as Robert Mack,
tucking a handgun into his waistband. As Mack attempted to leave the scene,
Officer May conducted a Terry1 stop, discovering the handgun on Mack’s
person. Mack was charged with Class A misdemeanor carrying a handgun
without a license and found guilty as charged. Mack contends that the search of
his person violated his rights against unreasonable searches and seizures
pursuant to the Fourth Amendment of the United States Constitution and
Article 1, Section 11 of the Indiana Constitution. Because we disagree, we
affirm.
Facts and Procedural History [2] Shortly after midnight on February 25, 2018, Officer May responded to a
dispatch for a disturbance at a hotel involving firearms and was the first officer
to arrive. Officer May was informed that the caller had reported that persons at
the hotel were threatening to shoot each other. As Officer May pulled into the
1 Terry v. Ohio, 392 U.S. 1 (1968).
Court of Appeals of Indiana | Memorandum Decision 19A-CR-131 | June 12, 2019 Page 2 of 8 hotel parking lot, he observed several persons standing near the southeast
corner of the hotel. Officer May also observed an individual, later identified as
Mack, tuck a handgun into his waistband, turn around, and walk away from
the group with another individual. Officer May approached Mack as he was
walking away and ordered him to stop. After Mack stopped, Officer May
ordered Mack to place his hands on a vehicle nearby and patted Mack down for
officer safety. Feeling that the handgun was no longer tucked inside Mack’s
waistband, Officer May asked Mack where his handgun was, and Mack
responded that it had fallen down his right pant leg. Officer May retrieved the
handgun, and it was later determined that Mack did not have a valid gun
permit.
[3] On February 25, 2018, the State charged Mack with Class A misdemeanor
carrying a handgun without a license. On December 18, 2018, a bench trial was
held, at which Mack objected to the admission of evidence stemming from the
Terry stop, arguing that it violated his rights pursuant to the Fourth Amendment
of the United States Constitution and Article 1, Section 11 of the Indiana
Constitution. The trial court overruled Mack’s objection and found him guilty
as charged. The trial court sentenced Mack to 365 days, with 275 of those days
to be served on probation and the remaining on home detention.
Discussion and Decision [4] Mack contends that the search of his person violated his rights pursuant to the
Fourth Amendment of the United States Constitution and Article 1, Section 11
Court of Appeals of Indiana | Memorandum Decision 19A-CR-131 | June 12, 2019 Page 3 of 8 of the Indiana Constitution. The admission of evidence is a matter entrusted to
the sound discretion of the trial court, and we will only reverse its ruling if it is
clearly against the logic and effect of the facts and circumstances. Kelly v. State,
997 N.E.2d 1045, 1050 (Ind. 2013) (internal quotations omitted). However, we
review the trial court’s ruling on the constitutionality of a search or seizure de
novo. Campos v. State, 885 N.E.2d 590, 596 (Ind. 2008).
The Fourth Amendment [5] Mack contends that Officer May lacked reasonable suspicion to conduct a
search of his person, violating his Fourth Amendment rights. The Fourth
Amendment provides that
[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, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the person or things to be seized.
“The fundamental purpose of the Fourth Amendment is to protect the
legitimate expectations of privacy that citizens possess in their persons, their
homes, and their belongings.” Mullen v. State, 55 N.E.3d 822, 827 (Ind. Ct. App.
2016) (internal quotations omitted). “The Fourteenth Amendment extended to
state governments the Fourth Amendment’s requirements for constitutionally
valid searches and seizures.” Greeno v. State, 861 N.E.2d 1232, 1234 (Ind. Ct.
App. 2007). The Fourth Amendment generally prohibits searches and seizures
that are conducted without a warrant supported by probable cause. Mullen, 55
Court of Appeals of Indiana | Memorandum Decision 19A-CR-131 | June 12, 2019 Page 4 of 8 N.E.3d at 827. Therefore, to deter such conduct, evidence obtained without a
warrant is not admissible in a prosecution unless the search or seizure falls into
one of well-delineated exceptions to the warrant requirement. Id.
[6] A Terry stop is one of those well-delineated exceptions. See Greeno, 861 N.E.2d
at 1235 (“A police officer may stop a person to investigate possible criminal
behavior without the probable cause required for a search warrant if the officer
has a reasonable and articulable suspicion that the person has been, is, or is
about to be engaged in criminal activity.”) (internal quotations omitted).
The reasonable suspicion requirement for a Terry stop is satisfied when the facts known to the officer, together with the reasonable inferences arising from such facts, would cause an ordinarily prudent person to believe that criminal activity has occurred or is about to occur. Reasonable suspicion entails something more than an inchoate and unparticularized suspicion or hunch, but considerably something less than proof of wrongdoing by preponderance of the evidence. Reasonable suspicion is determined under the totality of the circumstances. If the facts known by the police at the time of the investigatory stop are such that a person of reasonable caution would believe that the action taken was appropriate, the command of the Fourth Amendment is satisfied.
Id.
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MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before any FILED court except for the purpose of establishing Jun 12 2019, 8:45 am
the defense of res judicata, collateral CLERK Indiana Supreme Court estoppel, or the law of the case. Court of Appeals and Tax Court
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Valerie K. Boots Curtis T. Hill, Jr. Marion County Public Defender Agency Attorney General of Indiana Indianapolis, Indiana Jesse R. Drum Supervising Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Robert Mack, June 12, 2019 Appellant-Defendant, Court of Appeals Case No. 19A-CR-131 v. Appeal from the Marion Superior Court State of Indiana, The Honorable Clayton Graham, Appellee-Plaintiff. Judge Trial Court Cause No. 49G07-1802-CM-6532
Bradford, Judge.
Court of Appeals of Indiana | Memorandum Decision 19A-CR-131 | June 12, 2019 Page 1 of 8 Case Summary [1] At approximately midnight on February 25, 2018, Indianapolis Metropolitan
Police Officer Dwayne May received a dispatch indicating that a group of
individuals were threatening to shoot each other at a hotel. Upon arriving at the
hotel, Officer May observed a group of individuals standing outside the hotel
and also observed one individual in the group, later identified as Robert Mack,
tucking a handgun into his waistband. As Mack attempted to leave the scene,
Officer May conducted a Terry1 stop, discovering the handgun on Mack’s
person. Mack was charged with Class A misdemeanor carrying a handgun
without a license and found guilty as charged. Mack contends that the search of
his person violated his rights against unreasonable searches and seizures
pursuant to the Fourth Amendment of the United States Constitution and
Article 1, Section 11 of the Indiana Constitution. Because we disagree, we
affirm.
Facts and Procedural History [2] Shortly after midnight on February 25, 2018, Officer May responded to a
dispatch for a disturbance at a hotel involving firearms and was the first officer
to arrive. Officer May was informed that the caller had reported that persons at
the hotel were threatening to shoot each other. As Officer May pulled into the
1 Terry v. Ohio, 392 U.S. 1 (1968).
Court of Appeals of Indiana | Memorandum Decision 19A-CR-131 | June 12, 2019 Page 2 of 8 hotel parking lot, he observed several persons standing near the southeast
corner of the hotel. Officer May also observed an individual, later identified as
Mack, tuck a handgun into his waistband, turn around, and walk away from
the group with another individual. Officer May approached Mack as he was
walking away and ordered him to stop. After Mack stopped, Officer May
ordered Mack to place his hands on a vehicle nearby and patted Mack down for
officer safety. Feeling that the handgun was no longer tucked inside Mack’s
waistband, Officer May asked Mack where his handgun was, and Mack
responded that it had fallen down his right pant leg. Officer May retrieved the
handgun, and it was later determined that Mack did not have a valid gun
permit.
[3] On February 25, 2018, the State charged Mack with Class A misdemeanor
carrying a handgun without a license. On December 18, 2018, a bench trial was
held, at which Mack objected to the admission of evidence stemming from the
Terry stop, arguing that it violated his rights pursuant to the Fourth Amendment
of the United States Constitution and Article 1, Section 11 of the Indiana
Constitution. The trial court overruled Mack’s objection and found him guilty
as charged. The trial court sentenced Mack to 365 days, with 275 of those days
to be served on probation and the remaining on home detention.
Discussion and Decision [4] Mack contends that the search of his person violated his rights pursuant to the
Fourth Amendment of the United States Constitution and Article 1, Section 11
Court of Appeals of Indiana | Memorandum Decision 19A-CR-131 | June 12, 2019 Page 3 of 8 of the Indiana Constitution. The admission of evidence is a matter entrusted to
the sound discretion of the trial court, and we will only reverse its ruling if it is
clearly against the logic and effect of the facts and circumstances. Kelly v. State,
997 N.E.2d 1045, 1050 (Ind. 2013) (internal quotations omitted). However, we
review the trial court’s ruling on the constitutionality of a search or seizure de
novo. Campos v. State, 885 N.E.2d 590, 596 (Ind. 2008).
The Fourth Amendment [5] Mack contends that Officer May lacked reasonable suspicion to conduct a
search of his person, violating his Fourth Amendment rights. The Fourth
Amendment provides that
[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, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the person or things to be seized.
“The fundamental purpose of the Fourth Amendment is to protect the
legitimate expectations of privacy that citizens possess in their persons, their
homes, and their belongings.” Mullen v. State, 55 N.E.3d 822, 827 (Ind. Ct. App.
2016) (internal quotations omitted). “The Fourteenth Amendment extended to
state governments the Fourth Amendment’s requirements for constitutionally
valid searches and seizures.” Greeno v. State, 861 N.E.2d 1232, 1234 (Ind. Ct.
App. 2007). The Fourth Amendment generally prohibits searches and seizures
that are conducted without a warrant supported by probable cause. Mullen, 55
Court of Appeals of Indiana | Memorandum Decision 19A-CR-131 | June 12, 2019 Page 4 of 8 N.E.3d at 827. Therefore, to deter such conduct, evidence obtained without a
warrant is not admissible in a prosecution unless the search or seizure falls into
one of well-delineated exceptions to the warrant requirement. Id.
[6] A Terry stop is one of those well-delineated exceptions. See Greeno, 861 N.E.2d
at 1235 (“A police officer may stop a person to investigate possible criminal
behavior without the probable cause required for a search warrant if the officer
has a reasonable and articulable suspicion that the person has been, is, or is
about to be engaged in criminal activity.”) (internal quotations omitted).
The reasonable suspicion requirement for a Terry stop is satisfied when the facts known to the officer, together with the reasonable inferences arising from such facts, would cause an ordinarily prudent person to believe that criminal activity has occurred or is about to occur. Reasonable suspicion entails something more than an inchoate and unparticularized suspicion or hunch, but considerably something less than proof of wrongdoing by preponderance of the evidence. Reasonable suspicion is determined under the totality of the circumstances. If the facts known by the police at the time of the investigatory stop are such that a person of reasonable caution would believe that the action taken was appropriate, the command of the Fourth Amendment is satisfied.
Id. (internal quotations and citations omitted). “In addition to detainment, Terry
permits a reasonable search for weapons for the protection of the police officer,
where the officer has reason to believe that he is dealing with an armed and
dangerous individual, regardless of whether he has probable cause to arrest the
individual for a crime.” Malone v. State, 882 N.E.2d 784, 786–87 (Ind. Ct. App.
2008) (quoting Terry, 392 U.S. at 27). Court of Appeals of Indiana | Memorandum Decision 19A-CR-131 | June 12, 2019 Page 5 of 8 [7] We conclude that Officer May had reasonable suspicion to conduct a Terry
stop. Officer May received a dispatch indicating that a group of persons at a
hotel were threating to shoot each other. Upon his arrival, Officer May
observed not only a group outside the hotel but also Mack tucking a handgun
into his waistband. Moreover, the fact that it was after midnight in an area
known by Officer May to be a low-crime area makes it all the more reasonable
for Officer May to suspect this was the group of persons threating to shoot each
other, and Mack had the means to make good on that threat. Given the totality
of the circumstances, Officer May’s suspicion was reasonable. Finally, Officer
May was justified in searching Mack for weapons during the Terry stop for his
own safety. Given that Officer May observed Mack tuck a handgun into his
waistband and was told that a group of persons at the hotel were threating to
shoot each other, it was reasonable for Officer May to believe that Mack was
armed and dangerous.
Article 1, Section 11 [8] Mack contends that the Terry stop conducted by Officer May violated his rights
pursuant to Article 1, Section 11 of the Indiana Constitution. Although the
language of Article 1, Section 11 tracks the language of the Fourth Amendment
verbatim, Indiana courts have explicitly rejected the expectation of privacy as a
test for the reasonableness of a search or seizure. Mundy v. State, 21 N.E.3d 114,
117–18 (Ind. Ct. App. 2014). Under the Indiana Constitution, the legality of a
governmental search or seizure turns on an evaluation of the reasonableness of
police conduct under the totality of the circumstances. Id. at 118. The
Court of Appeals of Indiana | Memorandum Decision 19A-CR-131 | June 12, 2019 Page 6 of 8 reasonableness of a search or seizure turns on a balance of: (a) the degree of
concern, suspicion, or knowledge that a violation has occurred, (b) the degree of
intrusion the method of the search or seizure imposes on the citizens’ ordinary
activities, and (c) the extent of law enforcement needs. Id. The State has the
burden to prove that the search or seizure was reasonable under the totality of
the circumstances. Id.
[9] Although we acknowledge that any time a citizen is stopped and subsequently
patted down it poses a significant intrusion on their activity, the intrusion in this
matter was outweighed by Officer May’s suspicion that a violation had
occurred and the compelling needs of law enforcement, namely the need to
keep the officer and other individuals safe. Officer May was the first officer to
arrive at the hotel after being advised that a group of persons were threatening
to shoot each other. After arriving, he observed a group of persons standing
outside the hotel and then observed Mack tucking a handgun into his waistband
before attempting to leave the scene. Coupling these facts with the time of night
and the knowledge that this was normally a low-crime area, the degree of
suspicion that Mack had participated in the threats to shoot others was
significant. Moreover, Officer May’s need to keep himself and the other
individuals near the hotel safe was also significant. Officer May knew of the
alleged threats made and observed an individual in the group with the means to
make good on those threats. Under the totality of the circumstances, we
conclude that the search was reasonable.
[10] The judgment of the trial court is affirmed.
Court of Appeals of Indiana | Memorandum Decision 19A-CR-131 | June 12, 2019 Page 7 of 8 Crone, J., and Tavitas, J., concur.
Court of Appeals of Indiana | Memorandum Decision 19A-CR-131 | June 12, 2019 Page 8 of 8