State v. Frederick S. Smith

Wisconsin Supreme Court·Decided January 9, 2018·No. 2015AP000756-CR·Published

Opinion

2018 WI 2

SUPREME COURT OF WISCONSIN CASE NO.: 2015AP756-CR COMPLETE TITLE: State of Wisconsin, Plaintiff-Respondent-Petitioner, v.

Frederick S. Smith,

Defendant-Appellant.

REVIEW OF A DECISION OF THE COURT OF APPEALS Reported at 372 Wis. 2d 184, 888 N.W.2d 22 (2016 – Unpublished)

OPINION FILED: January 9, 2018 SUBMITTED ON BRIEFS: ORAL ARGUMENT: September 5, 2017

SOURCE OF APPEAL:

COURT: Circuit COUNTY: Dane JUDGE: Stephen E. Ehlke

JUSTICES:

CONCURRED:

DISSENTED: A.W. BRADLEY, J. dissents joined by ABRAHAMSON J. (opinion filed).

KELLY, J. dissents joined by ABRAHAMSON, J. and A.W. BRADLEY, J. (opinion filed).

NOT PARTICIPATING:

ATTORNEYS:

For the plaintiff-respondent-petitioner there were briefs by Tiffany M. Winter, assistant attorney general, with whom on the briefs were Brad D. Schimel, attorney general, and Lisa E.F. Kumfer, assistant attorney general. There was an oral argument by Tiffany M. Winter.

For the defendant-appellant there was a brief and oral argument by Christopher D. Sobic, assistant state public defender.

2018 WI 2

NOTICE

This opinion is subject to further editing and modification. The final version will appear in the bound volume of the official reports.

No. 2015AP756-CR (L.C. No. 2014CF667)

STATE OF WISCONSIN : IN SUPREME COURT State of Wisconsin,

Plaintiff-Respondent-Petitioner, FILED v. JAN 9, 2018 Frederick S. Smith, Diane M. Fremgen Clerk of Supreme Court

Defendant-Appellant.

REVIEW of a decision of the Court of Appeals. Reversed.

¶1 REBECCA GRASSL BRADLEY, J. We are asked to decide whether the police violated Frederick S. Smith's Fourth

Amendment rights when a police officer asked for his driver's license during a traffic stop even though reasonable suspicion

for the stop dissipated as the officer approached the car, or when the police officer opened the passenger door after being told the driver's door and window were broken. The Fourth Amendment protects "against unreasonable searches and seizures,"1

1 The Fourth Amendment to the United States Constitution provides:

(continued)

No. 2015AP756-CR

and our analysis focuses on what is reasonable in light of the particular circumstances. See Terry v. Ohio, 392 U.S. 1, 21 (1968); see also Elkins v. United States, 364 U.S. 206, 222 (1960)("What the Constitution forbids is not all searches and seizures, but unreasonable searches and seizures.").

¶2 We hold that when an officer conducts a valid traffic stop, part of that stop includes checking identification, even if the reasonable suspicion that formed the basis for the stop in the first place has dissipated. See Rodriguez v. United States, 135 S. Ct. 1609, 1615 (2015) ("Beyond determining whether to issue a traffic ticket, an officer's mission includes 'ordinary inquiries incident to [the traffic] stop.'" (citing Illinois v. Caballes, 543 U.S. 405, 408 (2005)); State v. Williams, 2002 WI App 306, ¶1, 258 Wis. 2d 395, 655 N.W.2d 462 ("We conclude the officer had the requisite reasonable suspicion

The 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 persons or things to be seized.

Article I, § 11 of the Wisconsin Constitution likewise provides:

The 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 warrant shall issue but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched and the persons or things to be seized.

No. 2015AP756-CR

to stop Williams's vehicle to determine if he was the suspect in a domestic abuse incident. We also conclude that, because the initial detention was lawful, the officer could properly ask Williams his name and for identification even if she had already decided he was not the suspect."). Asking for a driver's license does not impermissibly extend a stop because it is part of the original mission of the traffic stop. However, the "ordinary inquiries," which are related in scope to the purpose of a traffic stop, must be executed within the time it should have reasonably taken to complete them. Rodriguez, 135 S. Ct. at 1614.

¶3 We further hold the police officer's act of opening the passenger door in order to effectively communicate with a driver otherwise inaccessible due to the malfunctioning driver's door and window did not constitute an unreasonable search because the officer's actions, viewed objectively, would warrant a person of reasonable caution to believe the action taken was

appropriate. See Terry, 392 U.S. at 21-22. Because Smith's stop was reasonably executed, we hold that no Fourth Amendment

violation occurred. The circuit court2 correctly denied Smith's suppression motion. Accordingly, the decision of the court of appeals3 is reversed and Smith's judgment of conviction stands.

2 The Honorable Stephen E. Ehlke, Dane County Circuit Court, presiding.

3 State v. Smith, No. 2015AP756-CR, unpublished slip op., ¶1, (Wis. Ct. App. Sept. 29, 2016) (per curiam).

No. 2015AP756-CR

I. BACKGROUND

¶4 On April 6, 2014, Madison Police Sergeant Bernard Gonzalez's duties included monitoring a Madison neighborhood for gang retaliation following what police believed to be gang- related shots fired the previous night. At about 10:45 p.m., Gonzalez, while parked in the watch area, observed a car with dark tinted windows drive by and stop in the middle of the street for 10 to 15 seconds.4 This drew Gonzalez's attention "because [the car] did not pull to the curb. It stopped in the middle of the street."5 Then, a passenger got out of the car and walked to apartment buildings, after which the car drove away. Gonzalez followed the car, checked the license plate, and learned the registered owner, Amber Smith, had a suspended driver's license. Gonzalez activated the squad's lights to get the car to pull over. The car did not pull over right away, but proceeded to turn off the main street and turn again into a parking lot before finally pulling into a parking space and

stopping. When Gonzalez was five-to-ten feet from the driver's door, he "was pretty sure" the driver was not Amber Smith

because the driver appeared to be a man. When the sergeant

4 The record indicates that at the preliminary hearing, held ten days after the stop, the sergeant testified Smith's car stopped in the middle of the road "[f]or about three minutes." At the suppression hearing, four months later, the testimony described the time as 10 to 15 seconds. This discrepancy does not affect our analysis.

5 The facts are presented in chronological order; all quoted testimony comes from the suppression hearing.

No. 2015AP756-CR

asked6 the driver, later identified as Frederick Smith, to open the door or roll down the window, Smith shrugged his shoulders and responded that both the door and window were broken. As is his typical practice in a traffic stop with an inoperable driver's side door and window, Gonzalez walked to the passenger side of the car to speak "more effectively" with Smith. Smith appeared to be cooperating and moving toward the passenger seat, either activating the lock or reaching for the passenger door handle. Gonzalez did not ask Smith to open the passenger side door or window; rather, the sergeant put his hand on the door handle, and testified that "together we opened the door." "[Smith] reached over and worked the door handle." Gonzalez, believing Smith was cooperating by moving toward the passenger seat and trying to open the passenger door, testified that they "simultaneously . . . opened the door."7

¶5 Smith admitted that he "was maneuvering to the passenger seat" after telling Gonzalez the driver's door and

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