State v. Malone

2004 WI 108, 683 N.W.2d 1, 274 Wis. 2d 540, 2004 Wisc. LEXIS 485
CourtWisconsin Supreme Court
DecidedJuly 8, 2004
Docket02-2216-CR
StatusPublished
Cited by38 cases

This text of 2004 WI 108 (State v. Malone) is published on Counsel Stack Legal Research, covering Wisconsin Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Malone, 2004 WI 108, 683 N.W.2d 1, 274 Wis. 2d 540, 2004 Wisc. LEXIS 485 (Wis. 2004).

Opinion

DAVID T. PROSSER, J.

¶ 1. This case is before the court on certification by the court of appeals. The court of appeals asks us to address whether, during a routine traffic stop, a law enforcement officer may request the passengers, as well as the driver, to exit the vehicle and individually ask them questions reasonably related to the nature of the stop.

¶ 2. This certified issue arises in the case of Dona-van W Malone, who was a passenger in a vehicle stopped for speeding. After a series of events, including the questioning of all three occupants of the vehicle, Malone was arrested and the vehicle was searched incident to his arrest. He appeals the April 29, 2002, *545 decision of the Manitowoc County Circuit Court, Darryl W. Deets, Judge, denying his motion to suppress physical evidence of drug trafficking. Malone ultimately pleaded no contest to conspiracy to deliver tetrahydro-cannabinols (THC).

¶ 3. Malone sought to suppress the physical evidence on grounds that it was obtained in contravention of his Fourth Amendment protection against unreasonable searches and seizures. Malone does not dispute the validity of the traffic stop, nor does he directly challenge a pat-down search of his person and subsequent vehicle search that produced physical evidence of drug courier activity. Malone instead focuses on the questions an officer directed to him outside of the stopped vehicle, which he sirgues bore no reasonable relationship to the purpose of the traffic stop. Without this reasonable relationship, Malone argues, the officer unreasonably extended his detention of the occupants without a basis to initiate a narcotics investigation, which might justify the intrusion occasioned by the questioning.

¶ 4. We hold that the law enforcement officer in this case acted reasonably. Assuming that the officer asked Malone questions outside the scope of the initial traffic stop, the officer nonetheless had become aware of specific and articulable facts giving rise to the reasonable suspicion that a crime had been, was being, or was about to be committed. Therefore, the officer was justified in briefly detaining and questioning Malone regarding that suspicion. Accordingly, we affirm the circuit court's decision to deny Malone's motion to suppress the physical evidence obtained against Malone.

*546 I. FACTS AND PROCEDURAL POSTURE

¶ 5. The underlying facts are not in dispute. On Wednesday, November 7, 2001, Wisconsin State Patrol Trooper Andrew Hyer was patrolling Interstate Highway 43 in Manitowoc County when he clocked a southbound vehicle moving 77 miles per hour in contravention of the posted 65 miles per hour speed limit. Hyer stopped the vehicle and spoke to the driver, who produced a driver license that identified him as Joshua Moede. In response to initial inquiries by Hyer, Moede indicated that he believed he had been traveling 78 miles per hour, and admitted that he was not wearing his seat belt. Hyer procured driver licenses from the other two occupants in the vehicle because he observed that they were not wearing seat belts either. Hyer returned to his squad car to run record checks on the three occupants. Cory Marohl sat in the front passenger seat; Donavan Malone sat in the back seat on the passenger side. During his initial contact, Hyer determined that the car belonged to Marohl, but Moede was driving because Marohl did not have a valid license.

¶ 6. Upon approaching the vehicle, Hyer had observed an unusual number of air fresheners hanging from the vehicle's rearview mirror. He estimated that there were seven or eight air fresheners. In cross-examination, Hyer stated that based on his drug indicator training, he was aware that air fresheners are used to mask drug odors. Hyer also stated that 1-43 was a primary area for drug interdiction activities.

¶ 7. Hyer asked the driver, Moede, to step out of the vehicle and move behind it. When asked where the occupants were heading, Moede responded that they were going to a family member's house in Milwaukee. Hyer stated that Moede was continually putting his *547 hands in his pockets during their conversation and Moede consented to a pat-down for Hyer's safety. The officer found nothing. This interaction lasted approximately 30 to 45 seconds after which Hyer asked Moede to get back into the car.

¶ 8. Hyer then requested that Marohl exit the car and stand between his car and the squad car, and Hyer asked him where they were going. Marohl responded that they were going to a rave party in Milwaukee and, without further questioning, he volunteered that he was on probation for drug-related offenses. When Hyer asked him whether his probation officer would approve of his attending a party in Milwaukee, Marohl indicated that only Moede and Malone were actually going to the party. Hyer stated that Marohl was also "fidgety" and putting his hands in his pockets. Because of this, Hyer asked for consent to pat Marohl down and Marohl consented. The pat-down produced no weapons. After this interaction of about 30 to 45 seconds, Hyer asked Marohl to get back into the car and provide his vehicle registration.

¶ 9. At this time Hyer asked Malone, 20, to step out and stand between the two cars. Hyer asked about their destination, and Malone stated that they were going to visit some family members, but he was only along for the ride and didn't know the family. Hyer asked Malone whether he had gotten any tickets in his life. Malone stated that he had received some traffic tickets and some drug-related tickets. When asked whether he was still using drugs, Malone stated that he was still using marijuana. Hyer asked if Malone had any marijuana on him and Malone said no.

¶ 10. Malone, like Moede and Marohl, was putting his hands in his pockets contrary to Hyer's instructions. Hyer asked if Malone would consent to a pat-down, and *548 Malone agreed. Hyer found two objects that felt like boxes in Malone's front right pants pocket and a third object about the size of a half dollar that felt "squishy" to the touch. Hyer asked what the objects were, and Malone stated that he just had cigarettes. However, Hyer testified that based on his training and experience, the object felt like a packet rolled up to hold marijuana. Because Malone would not identify the packet, and because of his suspicion, Hyer removed the packet. The object was a "baggie that was rolled up in a manner common among drug users" containing a few specks of a green leafy material and smelling strongly of marijuana. Malone stated that he did not know what the baggie was or why it was in his pocket. Hyer placed Malone under arrest for possession of marijuana, handcuffed him, and detained him in the back of his squad car.

¶ 11. Hyer contacted his dispatcher and requested backup. After backup arrived in the person of Manitowoc County Deputy Sheriff Raube, Hyer performed two field tests on the suspected marijuana with inconclusive (not positive) results. Hyer contacted his supervisor who stated that arrest was probably not justified, but a search was. Hyer asked Moede and Marohl to exit the vehicle and a full search of the two was performed, yielding nothing. Moede and Marohl were then placed in Raube's squad car. Hyer and Raube began a search of the car, but stopped when Raube informed Hyer that a K-9 unit was on its way.

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Cite This Page — Counsel Stack

Bluebook (online)
2004 WI 108, 683 N.W.2d 1, 274 Wis. 2d 540, 2004 Wisc. LEXIS 485, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-malone-wis-2004.