People v. Cannergeiter
Opinion of the Court
MEMORANDUM OPINION
(September 29, 2016)
THIS MATTER comes before the Court on Defendant Victor Cannergeiter’s Motion to Suppress, filed on April 8, 2016. The Court held a suppression hearing on June 10, 2016. For the reasons stated below, the Court will grant the Defendant’s motion and will suppress the evidence seized by law enforcement as a result of the traffic stop that occurred on December 30, 2015.
I. FACTUAL AND PROCEDURAL BACKGROUND
In the early morning hours of December 30, 2015, at approximately 12:50 a.m., officers of the Virgin Islands Police Department (“VIPD”) were conducting a crime-reduction initiative called Operation Build Back in the area of Frederiksted, St. Croix. While conducting this operation, officers stopped a red pickup truck driven by an individual later identified
Officer Carbon proffered the following testimony as to the encounter:
Officer Carbon: On that night, we — were lying down from the side of the road, and I heard one of the officers said, stop that truck, stop that red truck. And one of the officers stopped the truck, and at that time myself and my partner, Officer Navarro, we approached the vehicle while he was making the stop. And the truck stopped. The individual was asked if he was smoking, because at the initial stop, hey stop that truck, I smelled marijuana.
The People: Now, which officer was it that initially smelled . ..
Officer Carbon: That would be Officer Jules.
The People: Okay. Okay. So you said Officer Jules said, stop that truck.
Officer Carbon: Stop that truck.
The People: I smell marijuana.
Officer Carbon: Yes. So the truck was stopped. The driver was asked to present his driver’s license, registration, proof of insurance. He complied. Officer Navarro asked the individual if he was smoking marijuana, and he said yes.
Id. at 8:15-25; 9:1-10.
Both Officer Carbon and Officer Viveros testified at the hearing that they smelled an odor of marijuana coming from Cannergeiter’s vehicle after the vehicle was stopped. Officer Carbon testified that at this point she observed Cannergeiter sweating from his forehead, believed him to be nervous, and asked him to step out of the vehicle for officer safety reasons. The officers then asked Cannergeiter if he had any more drugs in the vehicle, at which time he pointed to the passenger floor area of the vehicle. The officers then asked Cannergeiter for permission to search his vehicle, at which time Cannergeiter responded: “I don’t really like people
Cannergeiter offered a slightly different version of what transpired. Cannergeiter testified at the suppression hearing that after his vehicle was stopped, four officers approached within three to four feet of the vehicle. Cannergeiter also testified that he admitted to the officers he had smoked marijuana earlier that evening, but denied giving the officers consent to search his vehicle. Cannergeiter testified that he informed the officers multiple times that “I don’t like people searching my car.” Cannergeiter further testified that, upon further requests from officers for consent, he said, “No, you cannot search my car.” Cannergeiter stated that he continued to refuse giving consent even after Officer Viveros told him of the procedure pertaining to the narcotics dog and the securing of a warrant. Cannergeiter testified that he did point to something in the vehicle when asked if he had any more marijuana, but stated that one officer told him he should not be concerned if he was in possession of marijuana because officers would only seize the substance and let him go.
On January 19, 2016, the People filed an Information charging Cannergeiter with the following criminal offenses: (1) unauthorized possession of a firearm in violation of 14 V.I.C. § 2253(a); (2) unauthorized possession of ammunition in violation of 14 V.I.C. § 2256(a); (3) failure to report a firearm obtained outside or brought into the Virgin Islands in violation of 23 V.I.C. § 470(a); and (4) possession of a controlled substance with intent to distribute in violation of 19 V.I.C. § 604(a)(1). Cannergeiter requests that the Court suppress the evidence retrieved from the car as fruit of an unlawful seizure.
Searches and seizures by law enforcement officers implicate the Fourth Amendment to the United States Constitution. This constitutional provision prohibits “unreasonable searches and seizures” by government agents. U.S. CONST, amend. IV. Generally, for a seizure to be reasonable under the Fourth Amendment, it must be executed pursuant to a warrant based on probable cause. See Katz v. United States, 389 U.S. 347, 356-57, 88 S. Ct. 507, 19 L. Ed. 2d 576 (1967). Warrantless searches, therefore, are per se unreasonable under the Fourth Amendment subject to a few specifically delineated exceptions. Mincey v. Arizona, 437 U.S. 385, 390, 98 S. Ct. 2408, 57 L. Ed. 2d 290 (1978); see also Horton v. California, 496 U.S. 128, 133, 110 S. Ct. 2301, 110 L. Ed. 2d 112 (1992) (opining that the general rule is that warrantless searches are presumptively unreasonable).
Once a defendant demonstrates that a search or seizure was unreasonable, i.e., conducted without a warrant, the Government bears the burden of demonstrating that the search or seizure complied with the Fourth Amendment. United States v. Johnson, 63 F.3d 242, 245 (3d Cir. 1995). If the People fail to satisfy this burden, the Court must suppress the evidence and exclude its admission from trial under the “fruit of the poisonous tree” doctrine. Wong Sun v. United States, 371 U.S. 471, 488, 83 S. Ct. 407, 9 L. Ed. 2d 441 (1963).
III. DISCUSSION
Cannergeiter raises three arguments as to why the Court should suppress the evidence discovered in this case. First, Cannergeiter argues that the officers lacked reasonable suspicion to conduct a traffic stop of Cannergeiter’s vehicle. Cannergeiter argues that because the Virgin Islands Legislature decriminalized the possession of one ounce or less of marijuana, the scent of marijuana no longer serves as a valid basis to suspect Cannergeiter of engaging in criminal activity. Specifically, Cannergeiter argues that, because the possession of one ounce or less of marijuana is no longer a criminal offense in the Virgin Islands, the scent of marijuana emanating from a vehicle no longer creates the reasonable suspicion necessary to initiate a traffic stop. Second, Cannergeiter argues that the search of the vehicle was unconstitutional because Cannergeiter did not consent to the search. Third, Cannergeiter argues that the officers
The People did not file a responsive brief in this case, but argued at the hearing that the officers possessed reasonable suspicion to stop Cannegeiter’s vehicle. Specifically, the People argue that the detection of the scent of marijuana by an officer creates reasonable suspicion to perform a traffic stop regardless of whether the possession of marijuana is a criminal or civil offense. Because Cannergeiter was seized and searched without a warrant, the People must demonstrate that the investigative stop and all subsequent Fourth Amendment events fit under an exception to the warrant requirement.
One such exception is an investigatory stop conducted in accordance with Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968). Under Terry, law enforcement officers may conduct an investigatory stop when justified by a reasonable suspicion that an individual is engaged in criminal activity. Id. at 21, 28-31. “Reasonable suspicion is just that: suspicion that is reasonably based on the totality of the facts and circumstances.” United States v. Mathurin, 561 F.3d 170, 173-174, 51 V.I. 1196 (3d Cir. 2009). Reasonable suspicion exists when there are “specific and articulable facts which, taken together with rational inferences from those facts, reasonably warrant [the] intrusion.” Id. at 21. An “officer . . . must be able to articulate something more than an ‘inchoate and unparticularized suspicion or hunch.’ ” United States v. Sokolow, 490 U.S. 1, 7, 109 S. Ct. 1581, 104 L. Ed. 2d 1 (1989) (quoting Terry, 392 U.S. at 27).
Accordingly, in the landmark case of Carroll v. United States, 267 U.S. 132, 153, 45 S. Ct. 280, 69 L. Ed. 543 (1925), the United States Supreme Court held that “contraband goods concealed and illegally transported in an automobile or other vehicle may be searched ... without a warrant.” This principle, now known as the Carroll doctrine or the automobile exception to the Fourth Amendment’s warrant requirement, has governed automobile-related Fourth Amendment questions for many years. See United States v. Ross, 456 U.S. 798, 823, 102 S. Ct. 2157, 72 L. Ed. 2d 572 (1982) (“an individual’s expectation of privacy in a vehicle and its contents may not survive if probable cause is given to believe that the vehicle is transporting contraband.”); Pennsylvania v. Labron, 518 U.S. 938, 940, 116 S. Ct. 2485, 135 L. Ed. 2d 1031 (1996) (per curiam) (“If a car is readily mobile and probable cause to believe it
While officers must possess probable cause that contraband is present in order to search vehicles, officers need only possess reasonable suspicion of illegality before they may execute a traffic stop on a vehicle. See, e.g., Delaware v. Prouse, 440 U.S. 648, 663, 99 S. Ct. 1391, 59 L. Ed. 2d 660 (1979) (officer must have “at least articulable and reasonable suspicion that a motorist is unlicensed or that an automobile is not registered, or that the vehicle or an occupant is otherwise subject to seizure for violation of law”); United States v. Hensley, 469 U.S. 221, 226, 105 S. Ct. 675, 83 L. Ed. 2d 604 (1985) (officers “may briefly stop a moving automobile to investigate a reasonable suspicion that its occupants are involved in criminal activity.”); United States v. Delfin-Colina, 464 F.3d 392, 396 (3d Cir. 2006) (noting that “the Second, Sixth, Eighth, Ninth, Tenth and Eleventh Circuits have all [held] that [ ] police [need only] have reasonable suspicion to believe that a traffic law has been broken” before, initiating a traffic stop) (internal citations omitted); State v. Colstad, 2003 WI App 25, 260 Wis. 2d 406, 414-415, 659 N.W.2d 394 (2003), cert. denied, 540 U.S. 877, 124 S. Ct. 281, 157 L. Ed. 2d 141 (2003) (holding that an officer’s reasonable suspicion that a driver violated a traffic ordinance justified a subsequent investigatory stop). A traffic stop is constitutional so long as the stop is objectively reasonable based on the facts known to the officer at the time of the seizure. In other words, a seizing officer’s subjective motivation is irrelevant for Fourth Amendment purposes. See United States v. Hawkins, 811 F.2d 210, 213 (3d Cir. 1987), cert. denied, 484 U.S. 833, 108 S. Ct. 110, 98 L. Ed. 2d 69 (1987).
The threshold issue presented in this case is whether, in light of the decriminalization of the possession of one ounce or less of marijuana in this territory, Virgin Islands police officers may stop vehicles based solely on the detection of an odor of marijuana emanating from the vehicle. This question raises an issue of first impression in the Virgin Islands and requires that the Court analyze the legislative enactment at the heart of this case.
On September 25, 2014, the Legislature passed Bill No. 30-0018, now codified at 19 V.I.C. § 607a, decriminalizing the possession of one ounce or less of marijuana in the Virgin Islands. Bill No. 30-0018 became law on December 19, 2014, when the Legislature overrode the veto of then-Governor John P. deJongh, Jr. The statute provides that “[a]ny person who possesses one ounce or less of marijuana commits a civil infraction that is a civil offense punishable by a fine of $100.” 19 V.I.C. § 607a. In the prefatory language to this legislation, the Legislature found that “decriminalization typically reflects the changing views of society, as society may come to view a particular act as not harmful,” and that the “decriminalization of marijuana would free up criminal justice resources to deal with more serious crimes, which are particularly salient given the extremely high murder rates in the Virgin Islands.” Act No. 7700. The Legislature also noted that “decriminalization, does not ‘legalize’ activity, which would be accomplished by removing all or most legal detriments from a previously illegal act.” Id. Significantly, while the statute decriminalizes the possession of one ounce or less of marijuana, it does not change marijuana’s status as a Schedule I controlled substance under 19 V.I.C. § 595. Moreover, while it may be a civil offense to possess one ounce or less of marijuana, the decriminalization statute makes it a misdemeanor punishable by imprisonment not to exceed three (3) months if a person fails to pay any fine imposed by the 180th day after the civil infraction. See Act No. 7700, § 2(b), codified at 19 V.I.C. § 607a(h). Furthermore, because marijuana continues to be classified as a Schedule I controlled substance, a person commits a misdemeanor if convicted of possessing more than one ounce of marijuana and could be sentenced up to a year in prison, fined up to $5,000.00, or both. 19 V.I.C. § 607(a). Ultimately, it is still unlawful to possess any quantity of marijuana in the Virgin Islands.
For example, in Commonwealth v. Rodriguez, 472 Mass. 767, 777-78, 37 N.E.3d 611 (2015), the Supreme Judicial Court of Massachusetts held that an officer acted contrary to the Fourth Amendment when he stopped a vehicle because he detected an odor of marijuana emanating from the vehicle. In that case, an officer stopped a vehicle after he detected an odor of burnt marijuana coming from it. Id. at 768. The Massachusetts high court held that, because the possession of small amounts of marijuana has been decriminalized by referendum, an odor of marijuana does not by itself justify a traffic stop in that state. Id. at 778. Specifically, the court noted that the intent of the people of Massachusetts in decriminalizing the possession of small amounts of marijuana was to “reduce the direct and collateral consequences of possessing small amounts of marijuana, to direct law enforcement’s attention to serious crime, and to save taxpayer resources previously devoted to targeting the simple possession of marijuana.” Id. at 111. The court further explained that “[permitting police to stop a vehicle based on reasonable suspicion that an occupant possesses marijuana does not serve these objectives.” Id. at 777-78.
Similarly, the City Court of New York in Ithaca held that “the mere odor of marihuana emanating from a pedestrian, without more, does not create reasonable suspicion that a crime has occurred, and consequently does not authorize law enforcement to forcibly stop, frisk, or search the individual.” People v Brukner, 51 Misc. 3d 354, 25 N.Y.S.3d 559, 572 (2015). The court reasoned that because the possession of marijuana is no
On the other hand, several courts have held that the smell of marijuana not only provides reasonable suspicion to seize a vehicle, but probable cause to search a vehicle despite the decriminalization — and in at least one case legalization — of marijuana in those jurisdictions. For example, in Bowling v. State, 227 Md. App. 460, 476, 134 A.3d 388 (2016), the Court of Special Appeals of Maryland held that the decriminalization of the possession of small amounts of marijuana in that state did not alter longstanding legal precedent establishing that an odor of marijuana creates probable cause to search a vehicle. The Maryland court noted that, because it is still illegal to possess marijuana in Maryland, the drug remains contraband under the Carroll doctrine. Id. As a result, the court held that officers may search the vehicle to retrieve the contraband under Carroll. Id. The court explained that “the Supreme Court [has never] limited the automobile exception to situations where there is probable cause to believe there is evidence of a crime in the vehicle.” Id. at 472.
Likewise, in State v. Smalley, 233 Or. App. 263, 265, 270-271, 225 P.3d 844 (2010), the Court of Appeals of Oregon held that, despite the decriminalization of the possession of small amounts of marijuana in that state, when a law enforcement officer has probable cause to believe that a validly stopped automobile contains any quantity of marijuana, a warrantless search is justified based on the likely presence of contraband. See also State v. Kurokawa-Lasciak, 237 Or. App. 492, 499, 239 P.3d 1046 (2010) (“probable cause to believe a mobile vehicle contained less than an ounce of marijuana justifies a warrantless automobile search because even that noncriminal amount is ‘contraband’ ”).
Similarly, the Maine Supreme Court has held that an odor of marijuana emanating from a vehicle justifies not only a seizure, but a search of the vehicle. In State v. Barclay, 398 A.2d 794, 798 (Me. 1979), a Maine police officer initiated a traffic stop to investigate what the officer suspected to be a faulty exhaust system installed on a vehicle. While speaking to the driver, the officer detected an odor of marijuana, and proceeded to search the car without consent. Id. at 796. The officer retrieved two bags of marijuana, the possession of which is a civil offense in Maine. The Maine court held that marijuana (which is still an illegal controlled substance in
In a recent opinion, the Colorado Supreme Court opined that an odor of marijuana may contribute to probable cause that criminal conduct has taken place. Importantly, the people of Colorado — through a constitutional amendment — legalized the recreational use of marijuana in 2012. See Colo. CONST, art. XVIII, § 16, cl. 3 (providing that it is “not unlawful and shall not be an offense under Colorado law” for a person over the age of twenty-one to possess under one ounce of marijuana). In People v. Zuniga, 2016 CO 52, 372 P.3d 1052, 1059-1060 (2016), the Colorado high court held that — despite a state constitutional provision legalizing the possession of less than one ounce of marijuana — an odor of marijuana may be suggestive not only of unlawful conduct, but of criminal conduct. In that case, a Colorado state trooper stopped a vehicle with out-of-state license plates after detecting a “heavy odor” of marijuana emanating from the vehicle. Icl. at 1054. The trooper suspected that there was criminal activity or contraband in the vehicle because the driver was unusually nervous, the passenger was “overly nice,” and the passenger and the driver offered divergent explanations regarding their presence in the state. Id. After executing a “free air sniff’ of the vehicle with a police dog — during which the dog alerted to the presence of contraband — the trooper searched the car and recovered a criminal quantity of marijuana. The trooper arrested the driver after he confirmed that he owned the contraband. Id. at 1055.
The Colorado Supreme Court held that the search did not violate the Fourth Amendment. The court reasoned that “a substantial number of other marijuana-related activities remain unlawful under Colorado law. Given that state of affairs, marijuana is still suggestive of criminal activity. Hence, we hold that the odor of marijuana is relevant to the totality of the circumstances test and can contribute to a probable cause determination.” Id. at 1059. In rejecting the argument that the legalization of certain amounts of marijuana in Colorado alters the longstanding
This Court agrees with the courts of Maine, Maryland, Oregon, and Colorado and holds that the decriminalization of small amounts of marijuana does not prohibit officers from stopping a vehicle based on the detection of a smell of marijuana. First, the Legislature did not alter marijuana’s status as a Schedule I controlled substance under 19 V.I.C. § 595. As such, marijuana is contraband and is still illegal to possess in the Virgin Islands. See, e.g., Commonwealth v. Cruz, 459 Mass. 459, 473, 945 N.E.2d 899 (2011) (“[bjecause marijuana remains unlawful to possess, any amount of marijuana is considered contraband.”); State v. Cabrera, 2016 R.I. Super. LEXIS 85, at *9 (R.I. Super. Ct. July 21, 2016) (“The Decriminalization Statute . . . does not remove marijuana’s contraband status as it does not deschedule marijuana as a controlled substance . . . .”).
Neither the Fourth Amendment nor Act No. 7700 requires law enforcement officers to turn a blind eye to the suspected presence of an illegal substance in a moving vehicle. Act No. 7700 explicitly provides that marijuana, as contraband, is subject to forfeiture and that “all civil penalties ... may be assessed by the appropriate court.” 19 V.I.C. § 607(a). This language expressly permits law enforcement officers, in enforcing the statute, to confiscate the prohibited contraband (marijuana), issue citations, and keep the appropriate records to ensure that the fines are paid in a timely fashion. See 19 V.I.C. § 607a(b)(l) (providing that possession of one ounce or less of marijuana is a civil offense punishable by a fine of $100 and the marijuana “may be subject to forfeiture”). Accordingly, allowing officers to stop motorists based on the smell of an odor of marijuana emanating from the vehicle is consistent with the express language of Act No. 7700.
Second, because marijuana remains a Schedule I controlled substance in the Virgin Islands, it continues to be a criminal offense to operate, drive, or be in actual physical control of a motor vehicle while
Third, the Fourth Amendment does not proscribe traffic stops aimed at investigating noncriminal, nontraffic civil infractions. See, e.g., DAVID KEENAN & TINA M. THOMAS, An Offense-Severity Model for Stop-and-Frisks, 123 Yale L.J. 1448, 1455 (2014) (“Courts have . . . gradually expanded the boundaries of permissible Terry stops to include stops for... civil infractions.”); Prouse, supra, at 663 (holding that traffic
Unquestionably, the smell of alcohol emanating from the driver of a vehicle creates reasonable suspicion that the driver is intoxicated. Just as the smell of alcohol emanating from the driver of a vehicle could serve as a basis to reasonably suspect a person of driving under the influence of an intoxicating liquor, the smell of marijuana emanating from a vehicle could, depending on the circumstances, serve as a reasonable basis for suspecting a person of violating 20 V.I.C. § 493(a)(1).
Accordingly, this Court holds that an officer trained in the identification of narcotics who detects an odor of marijuana emanating from a vehicle may acquire reasonable suspicion to stop that vehicle. As the Legislature noted, “decriminalization does not ‘legalize’ activity, which would be accomplished by removing all or most legal detriments from a previously illegal act.” See Act No. 7700; see also Cruz, 459 Mass. at 473 (“decriminalization is not synonymous with legalization.”); JORDAN B. Woods, Decriminalization, Police Authority, and Routine Traffic Stops, 62 UCLA L. Rev. 672, 677 (2015) (noting that “decriminalization involves . . . modifying the sanctions that attach to particular kinds of conduct.. .,” but does not on its own legalize an act). Because marijuana remains a Schedule I controlled substance — and, as a result, is still illegal to possess — the decriminalization of the small amounts of marijuana does not change this analysis. If the officers in this case had reasonable suspicion that Cannergeiter possessed marijuana, the officers could lawfully stop Cannergeiter’s vehicle for the purpose of investigating their suspicions. A contrary holding would effectively legalize the use of marijuana on Virgin Islands roads, as officers would be deprived of any practical mechanism to ticket offenders, seize contraband as evidence, or generally investigate motorists they suspect of violating 19 V.I.C. § 607(a) or 20 V.I.C. § 493. This result would create a form of roadway immunity that the Legislature did not intend.
B. Whether the Officers Possessed Reasonable Suspicion to Perform an Investigatory Stop
Having determined that the smell of marijuana emanating from a vehicle may provide a valid basis to effectuate a traffic stop, the Court will now analyze whether the officers in this case had a legal basis to stop. Cannergeiter. Undoubtedly, Cannergeiter was seized when police stopped his vehicle. See, e.g., Brendlin v. California, 551 U.S. 249, 251, 127 S. Ct. 2400, 168 L. Ed. 2d 132 (2007) (holding that every person present in a vehicle is seized for Fourth Amendment purposes during a traffic stop); Ozga v. Elliot, 150 F. Supp. 3d 178, 187 (D. Conn. 2015) (“Classic examples of. . . a . . . seizure include an ordinary traffic stop . . .”)• The question now becomes whether the officers possessed reasonable suspicion to effectuate the stop.
The United States Supreme Court has explained:
The Fourth Amendment permits brief investigative stops — such as the traffic stop in this case — when a law enforcement officer has “a particularized and objective basis for suspecting the particular person stopped of criminal activity.” United States v. Cortez, 449 U.S. 411, 417-418, 101 S. Ct. 690, 66 L. Ed. 2d 621 (1981); see also Terry v. Ohio, 392 U.S. 1, 21-22, 88 S.Ct. 1868, 20 L. Ed. 2d 889 (1968). The “reasonable suspicion” necessary to justify such a stop “is dependent*134 upon both the content of information possessed by police and its degree of reliability.” Alabama v. White, 496 U.S. 325, 330, 110 S. Ct. 2412, 110 L. Ed. 2d 301 (1990). The standard takes into account “the totality of the circumstances — the whole picture.” Cortez, supra, at 417. Although a mere “hunch” does not create reasonable suspicion, Terry, supra, at 27 (1968), the level of suspicion the standard requires is “considerably less than proof of wrongdoing by a preponderance of the evidence,” and “obviously less” than is necessary for probable cause, United States v. Sokolow, 490 U.S. 1, 7, 109 S. Ct. 1581, 104 L. Ed. 2d 1 (1989).
Navarette v. California, 134 S. Ct. 1683, 1687, 188 L. Ed. 2d 680 (2014).
“If a police officer stops a person on the street without reasonable suspicion, that seizure violates the Fourth Amendment. [ ] That much is beyond dispute.” Utah v. Strieff, 136 S. Ct. 2056, 2071, 195 L. Ed. 2d 400 (2016) (Kagan, J., dissenting). The Court must rely on “certain commonsense conclusions about human behavior” to determine whether the officers possessed reasonable suspicion to effectuate an investigatory stop. United States v. Cortez, 449 U.S. 411, 418, 101 S. Ct. 690, 66 L. Ed. 2d 621 (1981). Whether reasonable suspicion exists must be determined in light of the “totality of the circumstances” confronting an officer. Id.
The Fourth Amendment requires that an officer’s suspicion be particularized to the subject of the seizure. See, e.g., Ybarra v. Illinois, 444 U.S. 85, 92-93, 100 S. Ct. 338, 62 L. Ed. 2d 238 (1979) (holding that officers lacked reasonable suspicion to detain patron — despite the fact that police possessed warrant to search tavern and generalized suspicion that drug transactions occurred in tavern — because there was no indication that patron was armed). While “it does not take an expert to identify the smell of marihuana smoke,” Osbourn v. State, 92 S.W.3d 531, 537 (Tex. Crim. App. 2002), there should be “some evidentiary foundation for an officer’s identification of a particular odor.” People v. Weaver, 2013 IL App (3d) 130054, 377 Ill. Dec. 705, 2 N.E.3d 621, 628 (2013). “[A]n officer’s testimony as to the odor of cannabis, when supported by testimony regarding training and experience detecting such an odor, provides probable cause.” Id. at 627 (emphasis added); see also United States v. Brown, 621 F.3d 48, 56 (1st Cir. 2010) (“It is well-established that the observations of experienced law enforcement officers are entitled to deference.”); United States v. Martin, 2013 U.S. Dist.
Here, the People have failed to sustain their burden of showing that the officers possessed a reasonable, articulable, and particularized suspicion that Cannergeiter possessed marijuana. Officer Carbon testified that Officer Jules said, “I smell marijuana” and then directed the other officers to stop Cannergeiter’s vehicle. Importantly, Officer Carbon did not testify that Officer Jules saw Cannergeiter smoking or even that he detected an odor emanating from Cannergeiter’s vehicle. See, e.g., United States v. Brown, 621 F.3d 48, 55-56 (1st Cir. 2010) (finding reasonable suspicion to stop a vehicle where another officer provided information that the driver of the car in which defendant was a passenger was smoking marijuana); United States v. Brown, 261 Fed. Appx. 371, 373 (3d Cir. 2008) (“Detective Maxwell smelled marijuana coming from the car. This alone was enough to establish probable cause.”). Additionally, the People presented no information regarding Officer Jules’ training in identifying the odor of marijuana. The People also failed to introduce evidence showing that Officer Jules’ suspicion was particularized to Cannergeiter’s vehicle. For example, there was no testimony pertaining to the distance between Officer Jules and Cannergeiter’s vehicle. See, e.g., Ramos, 443 F.3d at 308 (concluding that, for purposes of establishing reasonable suspicion, the odor of marijuana was sufficiently particularized where officers “smelled an identifiable marijuana odor” within three or four feet of defendants’ car and, relying on their skill and experience, concluded that the odor was coming from the vehicle). The People base its argument for reasonable suspicion on a lone statement from Officer Carbon that Officer Jules proclaimed, “I smell marijuana” before instructing Officer Carbon and other officers to stop Cannergeiter’s vehicle. However, “a broadly diffuse and undistinguished marijuana odor will not automatically provide the necessary particularity to establish reasonable suspicion.” Id. at 309. Accordingly, the Court finds the statement, “I smell marijuana” to
The Court recognizes that it may impute Officer Jules’ knowledge and observations to Officer Carbon, see United States v. Hensley, 469 U.S. 221, 232, 105 S. Ct. 675, 83 L. Ed. 2d 604 (1985) (imputing one officer’s reasonable suspicion to another where the first officer’s suspicion was communicated to the second officer), Officer Jules must have possessed reasonable suspicion in the first instance in order for a traffic stop based on his directive to be constitutional.
IV. CONCLUSION
For the reasons stated above, this Court holds that the Legislature’s enactment of Act No. 7700 decriminalizing the possession of one ounce or less of marijuana in the Virgin Islands does not preclude law enforcement officers from stopping a vehicle based on the detection of an odor of marijuana emanating from that vehicle. Notwithstanding this holding, the Court concludes that the People have failed to demonstrate that the officers, in this case, possessed reasonable suspicion to stop Cannergeiter’s vehicle. Thus, the Court will grant Cannergeiter’s motion and will suppress all of the evidence discovered as a result of his seizure under the “fruit of the poisonous tree” doctrine. See Wong Sun, 371 U.S. at 488. An appropriate Order follows.
Officer Navarro’s first name does not appear in the record.
See, e.g., United States v. Ramos, 443 F.3d 304, 308, 47 V.I.755 (3d Cir. 2006) (opining that “the smell of marijuana alone, if articulable and particularized, may establish not merely reasonable suspicion, but probable cause” to stop and search a vehicle.); United States v. Humphries, 372 F.3d 653, 658 (4th Cir. 2004) (“The odor of marijuana alone can provide probable cause to believe that marijuana is present in a particular place.”); United States v. Staula, 80 F.3d 596, 602 (1st Cir. 1996) (“Case law is consentient that when a law enforcement officer detects the odor of marijuana emanating from a confined area, such as the passenger compartment of a motor vehicle, that olfactory evidence furnishes the officer with probable cause to conduct a search of the confined area.”).
However, it should be noted that the Maine court’s contraband approach differs from the Maryland court’s, as the Maine court’s approach centered on a Maine statute which provides that search warrants may be issued for controlled substances deemed to be contraband. In other words, the Maine court held that Maine officers possess statutory authority to search vehicles for contraband. This differs from the Carroll-based-authority approach utilized by other courts (such as Oregon and Maryland).
Section 493(a)(1) provides:
It is unlawful for any person who is under the influence of an intoxicating liquor or a controlled substance included in Schedule I, II, III, IV, or V of the section 595, chapter 29, Title 19, Virgin Islands Code, or under the combined influence of an intoxicating liquor and such a controlled substance, to drive, operate, or be in actual physical control of, any motor vehicle within the Territory.
But see State v. Duncan, 146 Wn.2d 166, 43 P.3d 513, 517 (2002) (declining “to extend the Terry stop exception under the Fourth Amendment... to nontraffic civil infractions.”). In that case, the Washington Supreme Court reasoned that “[w]hen investigating a civil infraction an officer is not seeking to arrest an individual, but rather to issue a citation. In light of the lower risk to society involved with civil infractions,... a less intrusive procedure would be more acceptable than with the commission of a felony or even a misdemeanor.” Id. at 519. While the court held that Terry does not apply to stops aimed at investigating civil offenses, the court emphasized that Washington officers may still “stop and detain” individuals suspected of committing civil infractions where the infraction “occurfs] in the[ ] [officer’s] presence ...” pursuant to an empowering state statute.
While the Legislature pronounced that the “decriminalization of marijuana would free up criminal justice resources to deal with more serious crimes,” see Act No. 7700, “this court has no authority to decide which laws are sufficiently important to merit enforcement.” State v. Iverson, 2015 WI 101, 365 Wis. 2d 302, 871 N.W.2d 661,675 (2015). That decision should be “entrusted] to the good sense (and, failing that, the political accountability) of our lawmakers and law enforcers.” Id. (emphasis added). Indeed, “law enforcement officials can enforce with the same vigor all rules and regulations irrespective of the perceived importance
For more than three decades, courts across the United States have recognized the plain smell doctrine as an exception to the warrant requirement. For example, in Horton v. Goose Creek Independent School Dist, the Fifth Circuit Court of Appeals explained:
*132 The courts have in effect adopted a doctrine of ‘public smell’ analogous to the exclusion from the Fourth Amendment coverage of things exposed to public ‘view’.... The courts have reasoned that if a police officer, positioned in a place where has a right to be, is conscious of an odor, say, of marijuana, no search has occurred; the aroma to the public ‘view’ and, therefore, unprotected.
690 F.2d 470,477 (5th Cir. 1982).
The Court has serious concerns regarding the continued viability of section 607a decriminalizing the possession of one ounce or less of marijuana. As an unincorporated territory of the United States, “[t]he Government of the Virgin Islands is not itself a sovereign entity.” Magens Point Resort Hotel v. Benjamin, 58 V.I. 191, 196 (V.I. 2009); see also Rivera-Moreno v. Gov’t of the Virgin Islands, 61 V.I. 279, 305 (V.I. 2014) (stating that “the Virgin Islands territorial government is a subdivision of the United States government_”). The Virgin Islands is governed by the Revised Organic Act of 1954 (“ROA”), a federal statute that serves as its “de facto constitution.” See Vanterpool v. Gov’t of the Virgin Islands, 63 V.I. 563,
The Court recognizes that both Officer Carbon and Officer Viveros testified that they smelled an odor of marijuana coming from Cannergeiter’s vehicle after it was stopped. But such post hoc justifications for traffic stops have been routinely rejected by courts as constitutionally deficient. See, e.g., United States v. Lewis, 672 F.3d 232, 238, 56 V.I. 871 (3d Cir. 2012) (explaining that the Fourth Amendment “requires the officer to have observed a traffic violation prior to initiating the traffic stop.”).
Case-law data current through December 31, 2025. Source: CourtListener bulk data.