United States v. Davidoff
United States v. Davidoff
Opinion of the Court
ORDER & OPINION [Resolving Doc. No. 10]
The Government charges Defendant Sergei Davidoff with being an identify thief. Davidoff moves to suppress evidence obtained during and after a search of his car. Davidoff makes two arguments. First, he argues that Ohio State Patrol Trooper Sergeant Timothy Timber-lake did not have probable cause to pull Davidoff over for an alleged lane change violation. Second, Davidoff says Sergeant Timberlake did not have probable cause to search Davidoff s vehicle based upon a dog alert for illegal drugs — an alert that was wrong — when the dog was arguably not properly certified.
With this decision, we unfortunately return to another occasion where police stop a citizen for a traffic “infraction” that no police officer would normally enforce. Sergeant Timberlake says he stopped Da-vidoff for improperly changing lanes on a mostly vacant interstate highway. More probably, Sergeant Timberlake stopped Davidoff because Davidoff drove an older van with Arizona license plates, and this led Sergeant Timberlake to suspect Davi-doff was trafficking drugs.
But more important to this decision, this Court considers whether sufficient evidence gave Sergeant Timberlake probable cause to stop Davidoffs - vehicle even if Davidoff suddenly shifted from a middle lane to the left lane of a three lane highway when no other vehicle was present or affected by the lane change.
This Court also considers Davidoff s argument that a drug sniffing dog could not give probable cause to search Davidoffs vehicle because the dog was arguably not currently certified. Although the dog gave a false signal for the presence of drugs— no drugs were ever found — the Court finds that the dog’s alert was sufficiently reliable even though the dog had not been certified within the prior year.
The motion is DENIED.
On the morning of March 28, 2014, Defendant Davidoff drove his Arizona-registered van northbound on Interstate 71 when he was stopped by Sergeant Timber-lake. Sergeant Timberlake had been parked in the median of the highway with the front of his patrol car perpendicular to the flow of traffic. Although parked in the median depression between the interstate lanes, Timberlake’s vehicle was “slightly above the lane.”
As Sergeant Timberlake’s vehicle parked in the depressed median strip, Sergeant Timberlake saw Davidoffs van approaching through his passenger window. Defendant drove past Sergeant Timber-lake’s patrol car “well below the posted speed limit” in the middle lane of a three-lane highway.
If Sergeant Timberlake’s testimony is accepted, Davidoff pulled into the left lane and quickly returned to the center lane between 176 feet and 264 feet after passing Sergeant Timberlake’s patrol car.
Logic and experience make Sergeant Timberlake’s description unlikely. As Sergeant Timberlake acknowledges and consistent with most other drivers, Davidoff slowed his vehicle below the speed limit after seeing Sergeant Timberlake. Having slowed his vehicle below the speed limit and after seeing a highway patrol car, nothing explains why Davidoff would suddenly shift into and then out of the left lane. Having sought to avoid notice by slowing down, why would a driver then invite notice by suddenly shifting lanes?
Sergeant Timberlake testified that this lane shift caused him immediate concern for driver safety: “I wasn’t sure if the person was sick, I wasn’t sure if he was drunk, wasn’t sure if he was falling asleep. I just — I was concerned with the safety of the other motorists and him at that time.”
Although claiming concern for other motorist safety, Timberlake then pulled behind Davidoff and followed him for more
Sergeant Timberlake says that, while he was following Defendant, he observed Defendant twice drift into the right lane.
Nevertheless, Sergeant Timberlake stopped Defendant for the lane violations.
Sergeant Timberlake approached the stopped van and asked Defendant to exit the car.
About forty seconds after Defendant exited the vehicle, Ohio State Highway Patrol Trooper D.A. Norman arrived with his trained narcotics detection dog, Storm.
Trooper Norman took Storm around Defendant’s van, and Storm passively alerted at'the passenger door seam, indicating the presence of narcotics.
The officers took Defendant into custody. Defendant was charged with possessing with intent to unlawfully use and transfer false identification documents, possessing identification document-making implements, altering Social Security cards, access device fraud, and aggravated identity theft.
Defendant Davidoff moves to suppress the physical evidence seized from his van as well as any subsequent statements he made.
The Fourth Amendment guarantees that “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated.”
Whether probable cause exists “depends upon the reasonable conclusion to be drawn from the facts known to the arresting officer at the time of the arrest.”
“A dog sniff conducted during a ... lawful traffic stop that reveals no information other than the location of a substance that no individual has any right to possess does not violate the Fourth Amendment.”
III. Analysis
Although this is a close decision, the Court denies Defendant’s motion. Ser
1. Vehicle Stop
Sergeant Timberlake wrote in his report and testified that he saw Defendant swerve from the center lane halfway into the left lane. As described above, testimony of a sudden lane change by a driver who knows he is almost adjacent to a trooper makes no sense. Davidoff slowed as he approached Timberlake and no plausible explanation explains why he would sharply veer his vehicle into a different lane. Recall, the stop took place in morning hours, without any explaining weather condition and without any explaining traffic condition. Nothing suggests Davidoff had consumed alcohol or drugs that could affect his driving. And the traffic video (taken after the supposed quick lane travel) shows normal driving.
But the ' Government gives testimony that Davidoffs vehicle shifted into and then out of the left hand lane when he passed Timberlake. And Davidoff gives no conflicting evidence.
Sergeant Timberlake says he then saw Defendant twice cross from the center lane into the right lane, which led to the traffic stop. In support of these allegations, the Government offered Sergeant Timber-lake’s contemporaneous report,
Although a close call, the lane shift provided justification to stop Defendant. Ohio Revised Code § 4511.33 requires the driver of a vehicle to stay “as nearly as is practicable, entirely within a single lane or line of traffic” unless “the driver has first ascertained that such movement can be made with safety.” The Ohio Supreme Court has held that this “requires the driver to remain within the lane markings unless the driver cannot reasonably avoid straying.”
Working chronologically backwards, the Court finds that no probable cause existed
However, there is still the first swerve to consider. Sergeant Timberlake consistently said that he began following Defendant after he observed Defendant swerve into the left lane about two to three seconds after driving past the stopped patrol car. If true, this would have created sufficient probable cause to stop Defendant.
The Ohio Supreme Court has held that “when an officer could reasonably conclude from a person’s driving outside the marked lanes that the person is violating a traffic law, the officer is justified in stopping the vehicle.”
At the hearing on this motion, the Court questioned Sergeant Timberlake and the prosecution at length about Sergeant Tim-berlake’s view of the road. No video exists of this alleged lane violation,
The Court has doubts regarding Sergeant Timberlake’s ability to clearly see whether Defendant actually swerved into the left lane. Sergeant Timberlake testified that he was parked in the median, which is depressed a few feet in the middle to allow for drainage, and positioned perpendicular to the flow of traffic.
Beyond whether Sergeant Timberlake was positioned to see Davidoff s vehicle, it was illogic for Davidoff to quickly pull into the left hand lane. No other traffic affected Davidoff. As he approached Sergeant Timberlake’s patrol car, Davidoff slowed. He obviously saw Sergeant Timberlake.
Despite the Court’s doubts about Sergeant Timberlake’s credibility, Defendant offered no evidence to challenge Sergeant Timberlake’s story regarding this first swerve. And Sergeant Timberlake has consistently said that Defendant swerved after passing the stopped patrol car — he said so during the stop, he wrote it in the police report, and he testified to it at the hearing on this motion.
This is a close call, but the Court finds Sergeant Timberlake had probable cause to stop Defendant for the suspected marked lane violation.
Although the Government now suggests that two other possible traffic violations may have occurred,
But because the Court finds that probable cause existed to stop the Defendant for the possible marked lane violation, it need not decide whether Defendant may have also committed these other violations, or whether Sergeant Timberlake would have had probable cause to stop Defendant absent the marked lane violation.
2. Dog Sniff
Trooper Norman and his canine partner, Storm, arrived on the scene shortly after the stop.
In his brief, Defendant argued that Storm is unreliable because no narcotics were found in the car.
Under either theory, the question is whether Storm is reliable so that his positive alert would reasonably give probable cause for the subsequent search.
On April 11, 2012, Trooper Norman and Storm were certified as a Special Purpose Canine Unit under Ohio Admin. Code 109:2-7-05, with specialties in .detecting marijuana, cocaine, heroin, methamphetamine, and their derivatives.
The Government argues that the certification was valid on March 28, 2014, despite a change in the controlling Ohio regulation to .require annual certifications. The regulation has an exemption for “unforeseen circumstances such as illness, emergency employment situation, or other valid reasons.”
The Government offers letters from the Ohio Attorney General’s office granting a blanket exemption to all certified canine units, and an opinion letter from that office (written after the hearing on this motion) that Trooper Norman and Storm’s certification was valid at the time of this search.
But even if the certification had lapsed, the Court can still find that probable cause for the search existed. In Florida v. Harris, the Supreme Court explained that a district court must look at the totality of the circumstances to determine whether the dog’s alert was reliable.
Here, Trooper Norman and Storm were certified in 2012. They have engaged in a minimum of 16 hours per month of ongoing training.
Based on this evidence, the Court finds that Storm’s positive alert gave the officers probable cause to search Defendant’s van.
IV. Conclusion
The Court reiterates that this is a close case with regard to the initial stop. There are problems with the prosecution’s story that suggest this Court has heard less than the whole truth regarding the officers’ observations and activities. But in the end, the evidence is sufficient to support a finding of probable cause. Thus, for the foregoing reasons, the motion to suppress is DENIED.
IT IS SO ORDERED.
. Suppression Hr’g Tr. 37:13, Aug. 14, 2014.
. Id. at 39:7.
. Id. at 38:19-21. If Sergeant Timberlake’s reason is true, it seems there is nothing motorists can do to avoid drawing the attention of the police. A driver that isn’t guilty of speeding (and thus subject to being stopped for the traffic violation) could be pulled over for going suspiciously slow. Even a driver who is going exactly at the speed limit could be deemed suspicious under this logic, as she may be trying to avoid detection by controlling her speed to such a fine degree.
. Id. at 39:21-25.
. Compare id. with id. at 40:1-4.
. Sergeant Timberlake testified that Defendant was driving well below the posted speed limit of 70 miles per hour. Even using a conservative estimate that Defendant was going 60 mph, he would have traveled approximately 88 feet per second, or about 176 to 264 feet past the stopped patrol car by the time of the alleged swerve.
. Id. at 40:13-16.
. Id. at 44:4-9.
. Doc. 16 — 1 at 2; see also Ohio Rev.Code § 4511.33 — Rules for driving in marked lanes).
. Tr. at 48:22-25.
. Doc. 16-2 (video filed with the Clerk of Court on hard copy CD).
. Tr. at 47:22-48:6.
.Doc. 16-2.
. Doc. 16-1 at 7.
. Id.
. Id.
. Id.
. Doc. 19.
. Doc. 10.
. Doc. 16.
. U.S. Const. Amend. IV.
. Delaware v. Prouse, 440 U.S. 648, 653, 99 S.Ct. 1391, 59 L.Ed.2d 660 (1979).
. See id. at 659, 661, 663, 99 S.Ct. 1391.
. See Whren v. United States, 517 U.S. 806, 813, 116 S.Ct. 1769, 135 L.Ed.2d 89 (1996) (rejecting argument that the “constitutional reasonableness of traffic stops depends on the actual motivations of the individual officers involved’’); United States v. Ferguson, 8 F.3d 385, 391 (6th Cir. 1993) ("We focus on ... whether this particular officer in fact had probable cause to believe that a traffic offense had occurred, regardless of whether this was the only basis or merely one basis for the stop.”).
. Devenpeck v. Alford, 543 U.S. 146, 152, 125 S.Ct. 588, 160 L.Ed.2d 537 (2004) (citing Maryland v. Pringle, 540 U.S. 366, 371, 124 S.Ct. 795, 157 L.Ed.2d 769 (2003)).
. United States v. Freeman, 209 F.3d 464, 466 (6th Cir. 2000) (citing Terry v. Ohio, 392 U.S. 1, 19-20, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968)).
. Illinois v. Caballes, 543 U.S. 405, 410, 125 S.Ct. 834, 160 L.Ed.2d 842 (2005).
. Florida v. Harris, — U.S.-, 133 S.Ct. 1050, 1058, 185 L.Ed.2d 61 (2013); see also Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed. 543 (1925) (warrantless vehicle searches are permitted under the Fourth Amendment if supported by probable cause).
. See United States v. Patton, 517 Fed.Appx. 400, 402-03 (6th Cir. 2013); United States v. Diaz, 25 F.3d 392, 394 (6th Cir. 1994) ("For a positive dog reaction to support a determination of probable cause, the training and reliability of the dog must be established.”); United States v. Trejo, 551 Fed.Appx. 565, 568-69 (11th Cir. 2014).
. Doc. 16-1.
. Doc. 16-2. In order to save hard drive space, dash cams in Ohio State Highway Patrol cruisers do not save all the digital video they record. Once the officer activates the cruiser's lights and sirens, the dash cam will recover the previous approximately 90 seconds of video (but not any sound recording), and will from that point forward record and save both video and sound. See Doc. 16 at 3 n. 2.
. State v. Mays, 119 Ohio St.3d 406, 894 N.E.2d 1204, 1209 (Ohio 2008).
. Id. (citing State v. Hodge, 147 Ohio App.3d 550, 771 N.E.2d 331, 338 (Ohio Ct.App. 2002)).
. Id.
. State v. Ross, 990 N.E.2d 1127, 1130 (Ohio Ct.App. 2013).
. If this Court had needed to decide this issue, this Court would adopt the rule used in tennis: a ball having any contact with the painted line is considered within the court or, in this case, within the lane.
. Mays, 894 N.E.2d at 1209.
. E.g., State v. Frase, No. L-10-1075, 2011 WL 766534, at *3 (Ohio Ct.App. Mar. 4, 2011).
. See Kinlin v. Kline, 749 F.3d 573, 578-79 (6th Cir. 2014).
. Even if the dash cam had been recording, it is likely that the camera would not have recorded Defendant's alleged lane violation, as the dash cam points straight forward, and Sergeant Timberlake observed the violation by looking through the front driver's side window. See Doc. 16 at 3 n. 2
. Tr. at 36:18-38:7.
.Id. at 37:24.
. See Doc. 16 at 2 (suggesting that Defendant also violated Ohio Rev.Code §§ 4511.39 — Improper Lane Change Without a Signal, and 4511.202 — Operation Without Being in Reasonable Control of the Vehicle).
. Doc. 16-1 at 2.
. Suppression Hr'g Def. Ex. 1, Aug. 14, 2014.
. Tr. at 40:25-41:7, 49:23-50:5.
. See Devenpeck, 543 U.S. at 152-54, 125 S.Ct. 588.
. The Government has suggested that Sergeant Timberlake first radioed for Trooper Norman after stopping Defendant and asking him to exit the van. Doc. 16 at 4; Tr. at 49:3-4. Although the dash cam video shows that Sergeant Timberlake radioed to Trooper Norman at this point, the Court believes it is unlikely that this was the first moment in this sequence of events when Sergeant Timberlake requested a canine unit to perform a drug sniff of Defendant’s van. The radio call in the video occurred at 11:26:07 AM. Forty-six seconds later, at 11:26:53 ÁM, Trooper Norman was in the video, standing next to Sergeant Timberlake. Under the prosecution's theory, Trooper Norman would have traveled to the scene of the stop, parked his car behind Sergeant Timberlake’s, and walked into the shot, all within the space of forty-six seconds. This short time frame is hardly believable on its own terms. And furthermore, Trooper Norman inconsistently testified that he only responded to the request for a canine unit "within minutes" of the initial call. Tr. at 103:12-14. This undercuts the Government’s theory, and suggests that Sergeant Timberlake had decided to perform a drug sniff of Defendant’s car before activating his lights to pull over Defendant (otherwise the dash cam would have recorded the sound from the call). .Likely, Sergeant Timberlake suspected that Defendant was carrying drugs based on the van's beat-up condition and Arizona license plates. But even if the Court’s hunch is correct, Whren v. United States, 517 U.S. 806,
. Doc. 10 at 12-14.
. Doc. 16-4.
. Doc. 22-6.
. Ohio Admin. Code 109:2-7-05(B).
. Id.
. See Docs. 22-1; 22-2,22-3; 22-4.
. 133 S.Ct. at 1058.
. Id. at 1057.
. Id. at 1058.
. Id. at 1057.
.Tr. at 101:18-23.
. Harris, 133 S.Ct. at 1056-57.
. Tr. at 102:24-103:6.
Reference
- Full Case Name
- United States v. Sergei DAVIDOFF
- Status
- Published