State of Iowa v. Stephen Andrew Arrieta

CourtSupreme Court of Iowa
DecidedDecember 8, 2023
Docket21-1133
StatusPublished

This text of State of Iowa v. Stephen Andrew Arrieta (State of Iowa v. Stephen Andrew Arrieta) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Iowa v. Stephen Andrew Arrieta, (iowa 2023).

Opinion

IN THE SUPREME COURT OF IOWA

No. 21–1133

Submitted September 19, 2023—Filed December 8, 2023

STATE OF IOWA,

Appellee,

vs.

STEPHEN ANDREW ARRIETA,

Appellant.

On review from the Iowa Court of Appeals.

Appeal from the Iowa District Court for Worth County, Colleen D. Weiland,

Judge.

The defendant appeals the denial of his motion to suppress evidence

obtained after a drug dog alerted to the smell of drugs during a commercial

vehicle inspection. DECISION OF COURT OF APPEALS VACATED; DISTRICT COURT

JUDGMENT REVERSED AND REMANDED. Oxley, J., delivered the opinion of the court, in which all justices joined. Colin Murphy (argued) of Gourley Rehkemper Lindholm, P.L.C., West Des

Moines, for appellant.

Brenna Bird, Attorney General, and Joshua A. Duden (argued) and

Thomas E. Bakke, Assistant Attorneys General, for appellee. 2

OXLEY, Justice. Officers are allowed to use a drug dog to conduct a “free air sniff” around

the outside of a vehicle during a valid traffic stop without any suspicion that the

vehicle contains drugs under the premise that the driver has no expectation of

privacy in the air outside the vehicle. Even so, that doctrine is a narrow one.

Stopping a vehicle for a traffic violation is itself a seizure, and any conduct that

goes beyond investigating the “mission” of the traffic violation is closely scruti-

nized.

In this case, Stephen Arrieta, a truck driver from Texas, failed a “PrePass”

check as he approached a weigh station on Interstate 35 outside Northwood. He

pulled into the weigh station, and an Iowa Department of Transportation (DOT)

officer undertook a “Level 3” commercial vehicle inspection of the driver’s docu-

mentation. Well into his inspection, the DOT officer called for a K-9 unit to con-

duct a free air sniff of the truck and trailer. The drug dog ultimately alerted to

the area around the sleeper compartment of the cab, and Arrieta admitted he

had a bowl of marijuana inside. Arrieta challenges the district court’s denial of

his motion to suppress the marijuana on three grounds. First, he argues that

the DOT officer engaged in an unlawful seizure when he extended his Level 3 document-only investigation to give the K-9 handler time to get to the weigh sta-

tion and search his truck, relying on Rodriguez v. United States, 575 U.S. 348

(2015). Second, he argues that the K-9 handler engaged in an additional unlaw-

ful search when the dog jumped up on the fuel tank of the cab to enable it to

smell the area around the sleeper compartment where the marijuana was lo-

cated, relying on the property-based-search framework delineated in United

States v. Jones, 565 U.S. 400 (2012), and Florida v. Jardines, 569 U.S. 1 (2013).

Third, he challenges the reliability of Titan, the drug dog, relying on Florida v. Harris, 568 U.S. 237 (2013). 3

As explained below, we conclude that Arrieta was detained beyond the time

needed to complete the Level 3 inspection in violation of the Fourth Amendment

to the United States Constitution. That violation requires suppression of the sub-

sequently discovered drugs, so we need not address Arrieta’s other arguments.

The district court’s judgment is reversed and remanded.

I. Background Facts and Proceedings.

On August 5, 2020, Stephen Arrieta was traveling through Iowa as he

hauled a load of insulation from Minnesota to Texas. His semitruck “failed” the

PrePass check just north of the Northwood DOT weigh station on I-35, so Arrieta

pulled into the weigh station. DOT Officer Taran Waalkens initiated a Level 3

commercial motor vehicle inspection, which involves a document review of the

logbook, truck and trailer registrations, fuel tax receipts, and bills of lading. Dur-

ing the ensuing inspection, Waalkens requested assistance from the Worth

County K-9 handler to conduct a free air drug dog sniff around the perimeter of

the semi as the inspection was being conducted. It was during this sniff that K-

9 Titan alerted to the smell of narcotics coming from inside the cab of Arrieta’s

truck. Arrieta admitted to the officers that he had a small amount of marijuana

in the sleeper compartment. A subsequent search of the cab revealed the mari- juana, and Arrieta was charged with possession of a controlled substance in

violation of Iowa Code § 124.401(5) (2020).

Before trial, Arrieta moved to suppress the evidence seized by the officers,

alleging the search violated his constitutional rights under the Fourth Amend-

ment and article I, section 8 of the Iowa Constitution. He advanced four argu-

ments in support of the motion to suppress, three of which he urges on appeal:

(1) officers lacked the necessary reasonable suspicion of criminal activity to de-

tain him while waiting for a K-9 to arrive; (2) an impermissible search occurred when the K-9 made deliberate, physical contact with the vehicle by putting its 4

paws up on the fuel tank to reach the area near the sleeper compartment during

the free air sniff; and (3) K-9 Titan was not sufficiently trained and reliable to

provide probable cause to support the search of his truck. After a hearing, the

district court denied the suppression motion. Arrieta proceeded to a trial on the

minutes. He was found guilty of possession of a controlled substance and was

sentenced to a fine of $250 and two days in jail, both of which were suspended.

Arrieta appealed the denial of his motion to suppress, and we transferred

the case to the court of appeals. The court of appeals affirmed the district court’s

ruling, concluding that the initial report of a stolen vehicle and the other dis-

crepancies found in Arrieta’s logbook justified the length of the stop, which was

still ongoing when Deputy Luther arrived with Titan. It concluded that Titan’s

training and experience satisfied the requirements that a drug dog be sufficiently

reliable to support Luther’s belief that a search would reveal drugs. Finally, it

concluded that the dog jumping up on the side of the truck was not an uncon-

stitutional search, relying on United States v. Olivera-Mendez, 484 F.3d 505, 511

(8th Cir. 2007).

We granted Arrieta’s application for further review to address whether Ar-

rieta’s constitutional rights were violated. II. Standard of Review.

We review the district court’s denial of a motion to suppress based on dep-

rivation of a constitutional right de novo. State v. Coleman, 890 N.W.2d 284, 286

(Iowa 2017). “This review requires ‘an independent evaluation of the totality of

the circumstances as shown by the entire record.’ ” State v. Pals, 805 N.W.2d

767, 771 (Iowa 2011) (quoting State v. Turner, 630 N.W.2d 601, 606 (Iowa 2001)).

“Each case must be evaluated in light of its unique circumstances.” State v. Fogg,

936 N.W.2d 664, 667 (Iowa 2019) (quoting State v. Coffman, 914 N.W.2d 240, 5

244 (Iowa 2018)).

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