Lisa R. Harris v. State of Indiana
Lisa R. Harris v. State of Indiana
Opinion of the Court
Case Summary and Issue
[1] Lisa Harris appeals the trial court’s denial of her motion to suppress evidence obtained from a consent search during a seat belt enforcement stop. Concluding the officer lacked an independent basis of
Facts and Procedural History
[2] On November 25, 2014, Indiana State Police Trooper Mike Organ was parked outside a gas station in Clinton, Indiana, when he observed the driver and passenger of a passing vehicle were not wearing seat belts. Trooper Organ pulled out of the parking lot, and the vehicle abruptly turned onto an adjacent street. Trooper Organ, followed the vehicle, activated his emergency lights, and initiated a traffic stop. Trooper Organ approached the driver’s side and first asked the driver for identification. The driver produced her driver’s license, which indicated her name was Lisa Harris. Trooper Organ immediately recognized her name as appearing on National Precursor Log Exchange (NPLEx) reports “in the' past.” Transcript at 7.
[3] Trooper Organ returned to his police vehicle to check Harris’s driving status, determine whether she had any outstanding warrants, and confirm Harris’s name appeared on NPLEx. Harris had a valid driver’s license and did not have any outstanding warrants, but NPLEx indicated Harris had purchased pseudoephedrine nine times in the past year.
[4] Trooper Organ obtained Harris’s consent to search her vehicle and its contents. Inside Harris’s purse, he discovered a baggie of white powder that field-tested positive for methamphetamine. Harris claimed she forgot about the methamphetamine and admitted'shé regularly smokes methamphetamine. Trooper Organ cited both Harris and her passenger for failure to wear a seat belt but arrested only Harris. The' State charged Harris with possession of methamphetamine as a Level 6 felony. Harris filed a motion to suppress, which. the trial court denied. The trial court certified the order for interlocutory appeal, and we accepted juris
.Discussion and Decision
I. Standard of Review
[5] We review the denial of a motion to suppress in a manner similar to reviewing the sufficiency of evidence. Sanders v. State, 989 N.E.2d 332, 334 (Ind. 2013). We do not reweigh the evidence. Id. We consider conflicting evidence most favorable to the trial court's ruling, as well as undisputed evidence favorable to the defendant. Robinson v. State, 5 N.E.3d 362, 366 (Ind. 2014). “We defer to a trial court’s determination of historical fact, but we review de novo whether those facts constitute reasonable suspicion.” Johnson v. State; 21 N.E.3d 841, 844 (Ind.Ct.App. 2014), trans. denied. “The record must disclose substantial evidence of probative value that supports the trial court’s decision.” State v. Quirk, 842 N.E.2d 334, 340 (Ind. 2006).
II. Motion to.Suppress
[6] Harris contends the trial court erred in denying her motion to suppress because Trooper Organ’s investigation above and beyond the seat belt violation contravened Indiana’s. Seatbelt Enforcement Act (“Act”). We agree. Although a vehicle may be stopped to determine compliance with the Act, “a vehicle, the contents of a vehicle, the driver of a vehicle, or a passenger in a vehicle may not be inspected, searched, or detained solely because of a violation of [the Act].” Ind. Code § 9-19-10-3.1(a) (emphasis added). “[T]he Act simply does not permit investigatory behavior based solely on a seat belt violation unless circumstances arise after the stop that independently provide the officer with reasonable suspicion of other crimes.” State v. Richardson, 927 N.E.2d 379, 383 (Ind. 2010).
[7] In Richardson, a police officer initiated a traffic stop based solely on her observation of the defendant driving unrestrained by a seat belt. The officer immediately recognized Richardson from a prior traffic stop and recalled no violence or resistance during that encounter. Richardson was cooperative and readily admitted the seat belt violation, but the officer noticed “a very large, unusual bulge” in Richardson’s pocket. Id. at 381. When the officer asked Richardson what was in his pocket, Richardson said he was carrying a handgun. The officer requested Richardson’s gun permit and ran a criminal background check, which revealed Richardson had a prior conviction for possession of cocaine as a Class D felony. The officer arrested Richardson for possession of a firearm with a prior felony conviction within the past fifteen years. Another officer searched Richardson incident to that arrest and discovered cocaine on his person. The State charged Richardson with dealing in cocaine, among other charges. Prior to trial, Richardson filed a motion to suppress the cocaine. The trial court granted the motion, and the State appealed. Our supreme court affirmed the trial court’s ruling because the officer’s observation of an “unusual bulge” failed to provide an independent basis of reasonable suspicion that would justify further inquiry during the seat belt enforcement stop. Id. at 384.
[8] By contrast, in State v. Morris, 732 N.E.2d 224 (Ind.Ct.App. 2000), the defendant failed to produce his driver’s license during a seat belt enforcement stop, which prompted the officer to run a license check. The license check revealed Morris’s driving privileges had been suspended, and the officer asked Morris to step out of his vehicle. As Morris did so, the officer detected an odor of alcohol on his breath. Morris admitted he had been drinking and agreed to submit to a chemical breath test, which revealed an alcohol concentration equivalent of 0.10 grams. The State charged Morris with driving
Upon learning that Morris did not have a driver’s license with him, Officer Huskins ran a license check and discovered that Morris’s license was suspended. Morris’s failure to produce his license was a circumstance independent of the initial seatbelt violation, which provided Officer Huskins with reasonable suspicion that Morris might not have a valid driver’s license. After determining that Morris’s license was suspended, Officer Huskins acted reasonably in requesting that Morris exit the vehicle, because he could not allow Morris to continue • driving on a suspended license. When Morris exited the vehicle and Officer Huskins detected the odor of alcoholic beverage on Morris’s breath, a second circumstance independent of the seatbelt stop arose, which led to Officer Huskins’s reasonable suspicion that Morris was driving under the influence.
[9] We conclude the facts of the present case are more akin to that in Richardson because Trooper Organ’s only basis for additional questioning was his recollection .of Harris’s name appearing on NPLEx.
(1) three and six-tenths (3,6) grams of ephedrine or pseudoephedrine, or both, on one (1) day;
(2) seven and two-tenths (7.2) grams of ephedrine or pseudoephedrine, or both, in a thirty (30) day period; or
(3) sixty-one and two-tenths (61.2) grams of ephedrine or pseudoephedrine, or both, in a three hundred sixty-five (365) day period.
In order to enforce these limits, Indiana Code section 35-48-4-14.7(d) imposes certain requirements on pharmacies and other retailers.' Relevant here, retailers shall submit the following information to NPLEx before completing any sale of an over-the-counter medication containing ephedrine or pseudoephedrine: (1) the ephedrine or pseudoephedrine product purchased, including the number of grams the product contains, (2) the date and time of the transaction, (3) the name and address of the purchaser, (4) the type of identification the purchaser presented, and (5) the number and issuing entity of the purchaser’s identification. Ind.Code § 35-48-4-14.7(d)(4), (5). If the NPLEx system generates a stop sale alert, the retailer may not complete the sale. Ind.Code § 35-48-4-14.7(d)(5).
[10] Retailers must comply with the reporting requirements regardless of the customer’s motivation for purchasing the medication. Although ephedrine and pseudoephedrine are commonly used in the manufacture of methamphetamine, medications containing these ingredients are commonplace in the Hoosier medicine cabinet. Particularly during winter cold season and spring allergy season, many law-abiding citizens purchase medications containing ephedrine or pseudoephedrine. Many appear on NPLEx for the simple fact of seeking relief from a stuffy nose. Absent additional circumstances suggesting an intention to manufacture methamphetamine, an individual purchasing these medications within legal limits would not cause an ordinarily prudent person to believe criminal activity has or is about to occur.
[11] Our supreme court addressed a similar issue in State v. Bulington, 802 N.E.2d 435 (Ind. 2004), a case arising from
The opportunities for official arbitrariness, discretion, and discrimination are simply too great if we were to find that the purchase by two companions of three packages each of cold medicine justifies a search or seizure under art. I, § 11. Such a holding, at least in an Indiana winter, would permit so many searches and seizures as to license official arbitrariness, discretion, and discrimination in their execution.
Id. at 440; see also Saffold v. State, 938 N.E.2d 837, 839 n. 3 (Ind.Ct.App. 2010) (rejecting the State’s argument that the discovery of ammunition .in the defendant’s car gave rise to a reasonable suspicion of criminal activity because “something Saf-fold could presumably possess legally ” does not “heighten suspicion something illegal was afoot”), trans. denied.
[12] But the court also noted, “[H]ad additional indicia that ‘criminal activity was afoot’ been available to the police here, the traffic stop at issue might well have been valid.” Bulington, 802 N.E.2d at 440. The court reviewed cases from other jurisdictions and identified specific circumstances that would likely constitute reasonable suspicion:
when the customer (1) purchases a combination of methamphetamine precursors from one store; (2) purchases a combination of precursors from several stores; (3) purchases ... one precursor and then commits a traffic violation warranting a traffic stop; and (4) purchases one precursor and the arresting officer has knowledge of defendant’s previous involvement with methamphetamine.
Id. at 441 (footnotes omitted). The dissent maintains the third circumstance applies in this case because Harris committed a traffic violation, but the case the court relied on to demonstrate this circumstance is easily distinguishable.
[13] The Bulington court cites State v. Vereb, 643 N.W.2d 342 (Minn.Ct.App. 2002), which held officers had reasonable suspicion to stop a vehicle where a Wal-Mart employee reported two individuals made several trips into the store to purchase a large number of cold tablets containing pseudoephedrine and the individuals attempted to evade police by traveling at excessive speeds. Bulington, 802 N.E.2d at 441 n. 6 (citing Vereb, 643 N.W.2d at 347). Unlike Harris, the individuals purchased a “large quantity” of pseudoephed-rine at one time immediately before the stop, and the officer had knowledge of these purchases when he initiated the stop. Vereb, 643 N.W.2d at 346. There was also a nexus between the purchases and the traffic violation that strongly suggested the vehicle’s' occupants were or would be engaging in criminal activity. The police pursued the vehicle immediately after its occupants made several trips into the Wal-
[14] In short, Trooper Organ’s recollection of Harris’s name appearing on NPLEx did not provide an independent basis of reasonable suspicion that would justify further investigation. Harris pulled over when Trooper Organ activated his emergency lights, and she produced a valid driver’s license. Trooper Organ’s subsequent questioning about Harris’s destination, her recent cold medicine purchase, and whether she would consent to a search violated the Act, and the trial court erred in denying her motion to suppress the evidence gleaned from that questioning. See Richardson, 927 N.E.2d at 382-83 (stating the Act “could be read to prohibit a police officer making a seat belt stop from even asking the driver for consent to search the vehicle”).
Conclusion
[15] Trooper Organ lacked an independent basis of reasonable suspicion that would justify further inquiry during a seat belt enforcement stop. Because his questioning violated the Act, we reverse the trial court’s order denying Harris’s motion to suppress, and we remand for further proceedings.
[16] Reversed and remanded.
. At the time of the traffic stop, Trooper Organ was assigned to the Meth Suppression Team and checked NPLEx on a daily basis.
. Harris’s pseudoephedrine purchases did not exceed legal limits, Tr. at 16; see also State’s ■ Exhibit 2 (NPLEx Person Summary for Lisa Harris).
. The dissent likens this case to Trigg v. State, 725 N.E.2d 446, 448-49 (Ind.Ct.App. 2000), and Pearson v. State, 870 N.E.2d 1061 (Ind.Ct.App. 2007), trans. denied, but Trigg and Pearson concerned patdown searches for weapons.
An officer may conduct a patdown search for weapons “only when he has a reasonable belief that the suspect is armed and dangerous.” Pearson, 870 N.E.2d at 1065. In Trigg, we held a patdown search for weapons during a seat belt enforcement stop is not a search "solely because of” a violation of the Act. 725 N.E.2d at 448. "Rather, such a search is the result of actions or behavior on the part of the defendant after the initial stop that lead a police officer to fear for his safety.” Id. The purpose of the search is "not to discover evidence of a crime,” we explained, “but to permit the officer to pursue the investigation without fear for his safety and that of others.” Id. at 449 (citation omitted).
In Pearson, a police officer initiated a traffic stop after observing Pearson drive without a seat belt. The officer recognized Pearson and had knowledge of prior incidents during which Pearson had been violent. Based on this knowledge, the officer ordered Pearson out of his vehicle and conducted a patdown search. While performing the patdown, the officer asked Pearson if he had anything on his person. Pearson admitted he possessed marijuana. The officer retrieved the marijuana from Pearson's pocket and placed Pearson under arrest. As the officer finished searching Pearson, he discovered a sleeve containing a white powder later confirmed to contain methamphetamine. We concluded the officer's knowledge of Pearson’s prior violent 'conduct was sufficient to warrant the limited weapons search but held the officer was not justified in asking Pearson if he had anything on this person. 870 N.E.2d at 1068. Specifically, we held the trial court abused its discretion in admitting the marijuana and methamphetamine because both were discovered through improper means in violation of the Act:
[T]he question posed to Pearson by Officer Hastings, during a pat-down search for weapons to which Pearson was cooperating, was an attempt by Officer Hastings to “fish” for evidence of other crimes. Indeed, the question was potentially incriminating, going beyond an inquiry for officer safety purposes, and was posed under very intimidating circumstances.
Id.
We similarly conclude Trooper Organ’s questioning after he requested Harris’s driver’s license was an attempt to "fish” for evidence of other crimes, but the pertinence of Pearson ends there. Trooper Organ did not conduct a*1074 patdown search for weapons, and he did not articulate any reason to believe Harris was armed or dangerous. Reasonable suspicion that criminal activity has or is about to occur is a separate standard more squarely addressed by Richardson and Monis.
. In addition to purchases made within legal limits, it appears NPLEx trades "blocks” and “exceedances.” State's Ex. 1. Harris’s NPLEx Person Summary does not reveal any "blocks” or "exceedances,” id., but if an officer had knowledge that a driver had attempted to purchase ephedrine or pseudoephedrine in excess of legal limits, that knowledge could be an additional circumstance supporting an independent basis of reasonable suspicion.
. That is not say NPLEx reports have no probative value in criminal investigations unless they reveal purchases or attempted purchases exceeding legal limits. But we distinguish probative value, or “relevance,” Sanders v. State, 704 N.E.2d 119, 124 (Ind. 1999), from an "objective manifestation” that a person "is, or is about to be, engaged in criminal activity,” Clark v. State, 994 N.E.2d 252, 263-64 (Ind. 2013) (quoting United States v. Cortez, 449 U.S. 411, 417, 101 S.Ct. 690, 66 L.Ed.2d 621 (1981)). Probative value in a criminal investigation is a much lower standard than the circumstances justifying a Terry stop.
Dissenting Opinion
dissenting.
[17] I respectfully dissent from the majority’s conclusion that Trooper Organ violated Indiana’s Seatbelt Enforcement Act when he investigated Harris for her frequent purchases of products containing pseudoephedrine. The majority’s opinion does not take into account numerous facts relied on by the trial court in its denial of Harris’ motion to suppress. Trooper Organ recognized Harris from the frequency with which her name appeared on the NPLEx, and our precedent expressly permits an officer in a seatbelt stop to take reasonable steps to investigate a driver based on the officer’s actual knowledge of the driver’s identity. The majority declares that the NPLEx is of no probative value to criminal investigations unless it demonstrates on its face illegal pseu-doephedrine purchases or attempted purchases. I cannot wholly agree.
[18] The entire point of the database of pseudoephedrine purchases is to prevent the use of commercially available products in the manufacture of methamphetamine. That use can occur whether the pseu-doephedrine purchases are legal or illegal. At least where, as here, an officer recognizes a person’s name precisely because of how many times the officer has seen that person’s name on the NPLEx, it is reasonable for the officer to suspect that those frequent, albeit legal, pseudoephedrine purchases might indicate criminal activity. To conclude otherwise severely curtails this valuable tool of law enforcement.
[19] As an initial matter, our standard of review in appeals from the denial of a motion to suppress evidence is well settled. “We review the denial of a motion to suppress in a manner similar to reviewing the sufficiency of the evidence. We consider only the evidence favorable to the trial court’s ruling, alongside substantial uncon-tradicted evidence to the contrary, to de
[20] For traffic stops based on seatbelt violations, the Act and the Indiana Supreme Court’s interpretation of it are clear:
Indiana Code section 9-19-10-3.1, also known as the Seatbelt Enforcement Act (“Act”), provides that “a vehicle may be stopped to determine compliance with this chapter. However, a vehicle, the contents of a vehicle, the driver of a vehicle, or a passenger in a vehicle may not be inspected, searched, or detained solely because of a violation of this chapter.” In Baldwin v. Reagan, 715 N.E.2d 332 (Ind. 1999), we upheld the constitutionality of [the prior version of the statute] against a challenge that the statute unconstitutionally provided authority for entirely pretextual traffic stops. We reasoned that the statute could be constitutionally applied because under it law enforcement officers could stop motorists only where they had reasonable suspicion that a seat belt violation had occurred. On the basis of the language of the statute, we agreed with the Attorney General’s position that “the statute requires that when a stop to determine seat belt law compliance is made, the police are strictly prohibited from determining anything else, even if other law would permit.” Baldwin, 715 N.E.2d at 339. We also stated that the statute could be read to prohibit a police officer making a seat belt stop from even asking the driver for consent to search the vehicle or its occupants. Id. at 339 n. 8.
At the same time, the •police are not ousted of authority to investigate further if the circumstances warrant. “[A] brief police detention of an individual ■during investigation is reasonable if the officer reasonably suspects that the individual is engaged in, or about to engage in, illegal activity.” Id. at 337. We place the burden on the State to show that under the totality of the circumstances its intrusion was reasonable. Id.
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... The language of the Act and subsequent case law clearly dictate that in adopting the Act, the Legislature intended the statute to limit, rather than expand, police authority with respect to seat belt enforcement stops and sought to circumscribe the power of police to use a seat belt stop as an opportunity to inspect, search, or detain on other grounds, even if. constitutional law would permit such police behavior. See Baldwin, 715 N.E.2d 332. Given the language of the Act. itself, the Attorney General’s own position in Baldiain interpreting that language, and the case law, the Act simply does not permit investigatory behavior based solely on a seat belt violation unless circumstances arise after the stop that independently provide the officer %mih reasonable suspicion of other crimes.
... Baldwin makes clear that “[reasonable suspicion exists where 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 or is about to occur.”[6 ] Baldwin, 715 N.E.2d at 337 (emphasis added).
State v. Richardson, 927 N.E.2d 379, 382-83 (Ind. 2010) (last emphasis and second
In other words, while a traffic stop for a seatbelt violation cannot be turned into a fishing expedition, the Act does not vitiate an officer’s authority to investigate circumstances that become known to the stopping officer after he has initiated the traffic stop. Id. For example, in Pearson v. State, 870 N.E.2d 1061, 1066 (Ind.Ct.App. 2007), trans. denied, we held that an officer’s recognition of the driver upon stopping him and the officer’s actual knowledge of the driver’s violent conduct on two prior occasions permitted the officer to further investigate the possible presence of weapons on the driver. Similarly, in Trigg v. State, 725 N.E.2d 446, 448-49 (Ind.Ct.App. 2000), we held that the driver’s “nervous” behavior and “fidgeting” after the stop permitted the stopping officer to further investigate the possible presence of weapons on the driver. And in Richardson, our supreme court expressly recognized that Pearson and Trigg “comport with Baldwin.” 927 N.E.2d at 383.
The facts in this case are in line with that precedent. Here, immediately after he pulled his vehicle onto the road to enforce the seatbelt violation, Harris promptly turned down two side streets, which Collins later acknowledged Harris had done in an attempt to avoid Trooper Organ. Then, after he had initiated the traffic stop, Trooper Organ asked Harris for her identification.
Trooper Organ’s immediate recognition of Harris’ name is analogous to the facts in Pearson, in which the stopping officer recognized the driver and knew of the driver’s violent conduct on two prior occasions. Again, in Pearson we held that the officer’s recognition of the driver and the basis for that recognition permitted the officer to further investigate the possible presence of weapons on the driver. 870 N.E.2d at 1066, Here, in light of Trooper Organ’s immediate recognition of Harris’ name and the reason for that recognition, an ordinarily prudent person would have investigated further. See id.; see also Richardson, 927 N.E.2d at 384.
And that is what Trooper Organ did. He initially questioned Harris at her car. But, rather than dispel Trooper Organ’s concerns, Harris’ behavior and responses' to those questions further raised suspicion. In particular, Trooper Organ observed that, based on his past experiences in traffic stops, Harris “was not acting the same as ... a normal person, under normal circumstances[, would have] acted.” ' Tr. at 8. Rather, Harris “seemed overly excited” and had “slight stuttering of her words.” Id. Further, in response to Trooper Organ’s questions, at first Harris said she was going to a gas station. When Trooper Organ noted that she had just passed a gas station, Harris changed her story and said she was going to get food stamps. When Trooper Organ told her there was nowhere to get food stamps on the road they were on, Collins then volunteered that “they saw [Trooper Organ] pull out of the parking lot and they turned
[25] Harris’ and Collins’ behavior and comments are also analogous to the. circumstances in Trigg, in which we held that the driver’s furtive behavior gave the stopping officer reasonable suspicion to investigate the driver further. 725 N.E.2d at 448-49. Indeed, Trooper Organ’s investigation of Harris in light of Harris’ post-stop behavior, her evasive driving, and Trooper Organ’s actual knowledge that she was a frequent purchaser of pseudoephed-rine products is much more compelling than the circumstances that this court and the Indiana Supreme Court approved in Trigg.
[26] Only after all of those circumstances had occurred did Trooper Organ then search both for Harris and Collins on the NPLEx. While the NPLEx' search did not reveal criminal conduct per sé, it did confirm Trooper Organ’s suspicion that both Harris and Collins were frequent, and recent, purchasers of products containing pseudoephedrine. That confirmation, coupled with the additional circumstances already apparent, permitted Trooper Organ to continue his investigation by asking Harris questions relating to those purchases. Again, that is what Trooper Organ did, and it was that line of questioning that eventually resulted in the discovery of the methamphetamine.
[27] The . majority concludes that Trooper Organ’s knowledge of Harris as a frequent purchaser of products containing pseudoephedrine did not give rise to rear sonable suspicion based on the premise that legal activity cannot support an inference of illegal activity. In support of that position, the. majority relies on our supreme court’s opinion in State v. Bulington, 802 N.E.2d 435 (Ind. 2004).
[28] Considering the totality of the circumstances, I conclude that the trial court’s judgment is supported by sufficient evidence. Trooper Organ’s post-stop investigation of Harris was not based solely on a seatbelt violation but, instead, on numerous facts and - circumstances that arose after he had initiated the stop, which independently provided Trooper Organ with reasonable suspicion of ongoing criminal conduct. Again, once Trooper Organ initiated the traffic stop, Harris attempted to evade him; upon stopping her, he immediately recognized her name for the frequency with which it had appeared on the NPLEx; and, upon questioning her, she
[29] Nothing about the circumstances of Trooper Organ’s investigation demonstrates that he used the seatbelt violation merely to go on a fishing expedition. To the contrary, Trooper Organ’s investigation was simply good police work. The Seatbelt Enforcement Act does not require an officer who stops a motorist to quarantine and disregard the officer’s actual knowledge of the motorist’s identity and previous conduct. And where, as here, that actual knowledge is coupled with evasive and furtive behavior, the officer may connect the dots. Accordingly, I would affirm the trial court’s denial of Harris’ motion to suppress.
. The test for reasonable suspicion is identical under the Fourth Amendment to the United States Constitution and Article 1, Section 11 of the Indiana Constitution. E.g., Campos v. State, 885 N.E.2d 590, 597 (Ind. 2008).
. No one suggests that a request for a driver’s identification is prohibited by the Act.
. The majority also cites Saffold v. State, 938 N.E.2d 837, 839 n. 3 (Ind.Ct.App. 2010), trans. denied, but as Saffold relies on Bulington I need not discuss Saffold separately.
. The defendant ip Bulington made a onetime purchase of three boxes of antihistamines, which, in a 3-2 opinion, the majority of our supreme court characterized as a "small to moderate amount.'’ 802 N.E.2d at 441. Here, in contrast, Harris made nine separate purchases of products containing pseudoephedrine.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.