State v. Malloy

CourtCourt of Appeals of Arizona
DecidedJune 1, 2021
Docket1 CA-CR 19-0295
StatusUnpublished

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

Bluebook
State v. Malloy, (Ark. Ct. App. 2021).

Opinion

NOTICE: NOT FOR OFFICIAL PUBLICATION. UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION IS NOT PRECEDENTIAL AND MAY BE CITED ONLY AS AUTHORIZED BY RULE.

IN THE ARIZONA COURT OF APPEALS DIVISION ONE

STATE OF ARIZONA, Appellee,

v.

SUZANNE JEANNETTE MALLOY, Appellant.

No. 1 CA-CR 19-0295 FILED 6-1-2021

Appeal from the Superior Court in Yavapai County No. P1300CR201700264 The Honorable Tina R. Ainley, Judge

REVERSED AND REMANDED

COUNSEL

Arizona Attorney General’s Office, Phoenix By Michael O’Toole Counsel for Appellee

The Zickerman Law Office, PLLC, Flagstaff By Adam Zickerman Counsel for Appellant STATE v. MALLOY Decision of the Court

MEMORANDUM DECISION

Chief Judge Peter B. Swann delivered the decision of the court, in which Presiding Judge Michael J. Brown joined. Judge D. Steven Williams dissented.

S W A N N, Chief Judge:

¶1 Suzanne Jeannette Malloy agreed during a traffic stop to allow law enforcement to conduct a dog sniff of the exterior of her vehicle. After the dog alerted, law enforcement searched the vehicle and discovered illegal drugs and drug paraphernalia. Malloy was charged with and convicted of multiple drug possession counts. She appeals, contending that the physical evidence was obtained via an illegal detention and consent extracted by duress. We reverse and remand because we conclude that the detention was unlawfully prolonged, which tainted her consent.

FACTS AND PROCEDURAL HISTORY

¶2 On the evening of February 18, 2017, Trooper Aguilera of the Arizona Department of Public Safety stopped a vehicle for exceeding the speed limit on the I-17. Trooper Aguilera approached the stopped vehicle on the passenger side and made contact with the driver, Jeffrey Shaw, and the front-seat passenger, Malloy.

¶3 After informing Shaw that he had been speeding, Trooper Aguilera asked for Shaw’s driver’s license as well as the vehicle’s registration and proof of insurance. Shaw provided his license, Malloy provided the registration (which was in her name), and Malloy informed Trooper Aguilera that she was looking for the insurance information on her cell phone. As Malloy manipulated her phone, Trooper Aguilera spoke to the pair. They told him that they were traveling to Phoenix from Arkansas, where they had gone to look at a 1938 coupe. Trooper Aguilera observed that Malloy’s hand was shaking and thought that she appeared nervous; indeed, Shaw jokingly told Malloy to relax. After Malloy located the insurance information on her phone and showed the screen to Trooper Aguilera, the trooper asked Malloy for her identification. As Malloy located her driver’s license, Shaw again told her to relax. Trooper Aguilera took their licenses and the registration back to his patrol vehicle.

2 STATE v. MALLOY Decision of the Court

¶4 In his patrol vehicle, Trooper Aguilera checked the stopped vehicle’s information. He learned it had no lien and had been registered within the previous six months—which he viewed as significant because “[a] lot of times with criminal activity or potential drug trafficking, vehicles are fairly newly registered and they don’t have liens.” He also learned the vehicle had crossed over the Mexican border a few times, as recently as the month before. After concluding the checks, Trooper Aguilera prepared a traffic warning.

¶5 Trooper Aguilera returned to Shaw and Malloy, informed them that he was issuing a warning, and asked Shaw to step out of the vehicle to sign the warning—the only task left for its completion. As Shaw exited, Malloy asked Trooper Aguilera how old he was. Trooper Aguilera answered that question and then asked Malloy several questions about the pair’s trip to Arkansas. In response, Malloy stated that she and Shaw had stayed “two or three days” in Arkansas and that the trip had taken “a while.” She further stated that Shaw had gone to look at the 1938 coupe with his friend. In Trooper Aguilera’s opinion, Malloy still appeared to be nervous.

¶6 Trooper Aguilera left Malloy and walked back to Shaw, who was waiting by the patrol vehicle along with one uniformed and two plain- clothes law enforcement officers. After removing his computer from the patrol vehicle, Trooper Aguilera spoke to Shaw, first telling him the basis for the traffic warning and next asking him several questions about the trip to Arkansas. In response, Shaw stated that they had traveled to see a 1932 coupe, that they had stayed in a hotel and he thought it was a Super 8 but was not sure, and that they had no friends or family in Arkansas.

¶7 Trooper Aguilera then handed Shaw the computer and directed him to sign the warning on the screen. After Shaw signed and returned the computer, Trooper Aguilera manipulated it while telling Shaw that he would print the warning. Trooper Aguilera then asked Shaw if there was anything illegal in the vehicle. Shaw said no. Trooper Aguilera asked Shaw for consent to search the vehicle, and Shaw responded the trooper would have to talk to Malloy. Shaw did, however, consent to a search of his own bags within the vehicle. At this point, approximately eleven minutes had elapsed since Trooper Aguilera initiated the roadside stop.

¶8 Trooper Aguilera left Shaw at the patrol vehicle and approached Malloy, who was still sitting in the stopped vehicle. He asked her if there was anything illegal in the vehicle, and she said no. He then

3 STATE v. MALLOY Decision of the Court

asked her for consent to search the vehicle, and she said no. He next asked if she would allow him to “just run a dog around it,” and she agreed.

¶9 Trooper Aguilera returned to his vehicle and radioed for a canine officer. He then informed Shaw, who was still waiting by the patrol car, that Malloy had consented to a dog sniff and that he had a dog coming. Shaw asked if he could return to his vehicle, and Trooper Aguilera agreed but advised him, “Don’t drive off or nothing, ‘cause I still got your ID and all that.” Trooper Aguilera then promptly collected the warning printout, the registration, and the driver’s licenses, and returned them to Shaw and Malloy in their vehicle. As he did so, he advised Shaw and Malloy that he had a dog coming.

¶10 Approximately fifteen minutes later, a canine officer arrived. Less than two minutes later, the dog sniff began. The dog ultimately alerted to the presence of drugs. Law enforcement searched the vehicle and discovered that a purse in the front passenger seat held multiple syringes as well as substances consistent with illegal drugs.

¶11 Malloy moved to suppress the physical evidence on the ground that Trooper Aguilera’s request that Shaw exit his vehicle unlawfully prolonged the traffic stop beyond the time reasonably required for its completion. The superior court denied the motion, concluding that Malloy freely and voluntarily consented to the dog sniff. In so concluding, the court found, contrary to the record, that Trooper Aguilera had “handed back the paperwork” before asking Shaw for consent.

DISCUSSION

¶12 We review the denial of a motion to suppress with deference to the superior court’s factual findings, including its findings on credibility, but we review de novo mixed questions of law and fact and the court’s ultimate legal conclusion as to whether an investigative detention was warranted and of reasonable duration. State v. Teagle, 217 Ariz. 17, 22, ¶ 19 (App. 2007). We independently review the body-camera footage of the encounter that Malloy provided at the suppression hearing. See State v. Sweeney, 224 Ariz. 107, 111, ¶ 12 (App. 2010).

¶13 Law enforcement may detain a vehicle and its occupants pending inquiry into a traffic violation. Arizona v. Johnson, 555 U.S. 323, 327 (2009).

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Bluebook (online)
State v. Malloy, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-malloy-arizctapp-2021.