State v. Cunningham
Full Opinion (html_with_citations)
¶ 1. Defendant John Cunningham appeals from a district court order denying his motion to suppress certain evidence obtained after two traffic stops in May of 2005. He argues that the actions taken by the police on both days violated his state and federal constitutional rights. We conclude that both daysâ events offend the Vermont Constitution. The district courtâs order denying the motion to suppress is reversed, and the case is remanded for further proceedings consistent with the views expressed herein.
I. Facts
a. May 5, 2005
¶ 2. The facts of the first traffic stop are undisputed. Defendant was driving through Vergennes, Vermont, on the afternoon of May 5, 2005, when Officer Rodney Trudeau saw his vehicle and radioed dispatch to request a registration check. The check revealed that defendant owned the vehicle and that his license was suspended for failure to maintain automobile insurance. See 23 V.S.A. § 802(a).
¶ 4. The officer first called a tow truck, and then called dispatch and requested that defendantâs name be run through the computer-aided dispatch (CAD) system. The CAD search revealed, according to the officerâs affidavit, that defendant had âone prior drug involvement.â The officer had also heard âthrough other sourcesâ that defendant was a cocaine' dealer. These sources were wholly anonymous. The officer then asked defendant if he had drugs in his vehicle; defendant said that he did not. Defendant did not consent when the officer asked to search his vehicle. When the officer asked defendant why he, a Middlebury resident, was in Vergennes that day, defendant responded that there was no particular reason. The officer reported that defendant was acting nervous throughout the stop and subsequent conversation, but that there was no sign of drug intoxication.
¶ 5. The officer then requested backup from the Vergennes police. When the other officers arrived, Officer Trudeau requested that a canine unit also respond to the scene. The closest available canine unit was based in Hinesburg; the officer called the canine unit and then began writing the four traffic tickets he planned to issue to defendant. By the time the canine unit arrived, more than forty minutes had elapsed since defendant was pulled over. The canine-unit officer ordered defendant out of the vehicle, expressing concern that the drug dog, âTiger,â might otherwise be aggressive
¶ 6. Defendant was then detained at the police station in Vergennes while the officers applied for a warrant, which they served on defendant at approximately 9:00 p.m. Upon executing the warrant and searching defendantâs clothing and his vehicle, the officers discovered one gram of crack cocaine, some purple pills in an unmarked bottle, various drug paraphernalia, and additional cash.
b. May 17, 2005
¶ 7. The facts of the second traffic stop are also largely undisputed. At approximately 8:00 p.m. on May 17, 2005, Officer Trudeau, who was driving east on South Maple Street in Vergennes, received an anonymous telephone call complaining of suspicious activity at a residence on nearby King Street. The caller reported that âsuspicious personsâ were carrying packages in and out of the building, that the caller suspected drug activity, and that defendant was leaving the residence in a maroon car and was, like the officer, driving east on South Maple Street. The caller, like the âother sourcesâ from whom the officer had heard before the May 5 stop, was entirely anonymous. The officer followed defendantâs vehicle to an intersection, where defendant applied the brakes, revealing a malfunctioning brake light. After stopping the vehicle, Officer Trudeau recognized the driver as defendant and the passenger as someone the officer had heard was involved with cocaine. Defendant again could not provide a driverâs license, proof of registration, or proof of insurance.
¶ 8. The officer asked defendant if he had drugs in the vehicle; defendant said that he did not. During the stop, the officer noted that both defendant and his passenger appeared âvery nervousâ
¶ 9. Defendant was placed in custody pending Officer Trudeauâs application for a search warrant covering both defendant and his vehicle. Officer Trudeau obtained the warrant and served it on defendant after midnight. The subsequent search of defendantâs person revealed nothing, but the search of the vehicle disclosed a total of approximately eighteen grams of cocaine, some of it loose and the rest divided between several individual âpaper foldsâ and a plastic bag.
II. The proceedings below
¶ 10. Defendant was charged with two counts of possession of cocaine, one a misdemeanor and the other a felony, based on evidence obtained on May 5 and 17, 2005. See 18 V.S.A. § 4231(a)(1), (2) (Cum. Supp. 2006). Prior to trial, defendant moved to suppress all of the evidence obtained on both days, alleging that both detentions were impermissible under Chapter I, Article 11 of the Vermont Constitution and the Fourth and Fourteenth Amendments to the United States Constitution. Defendantâs motion was denied by written order, and he subsequently pled guilty, conditioned on the outcome of this appeal. V.R.Cr.P. 11(a)(2).
¶ 11. The district court first noted that defendant did not contest the validity of either dayâs initial stop, but challenged only his extended detention and the use of the canine sniff. Citing our decision in State v. Emilo, 144 Vt. 477, 481, 479 A.2d 169, 171
¶ 12. The district court concluded that Officer Trudeau had a sufficient basis to detain defendant on May 5 based on four âobjective facts.â According to the district court: (1) the officer âknew that defendant had prior involvement with drugs from [CAD] and from other sourcesâ; (2) defendant âappeared nervousâ; (3) defendant could not produce a driverâs license, proof of registration, or proof of insurance; and (4) âcould not explain why he was in Vergennes that day.â
¶ 13. As to the May 17 traffic stop, the district court concluded that the objective facts supporting the officerâs post-traffic-stop detention were: (1) âa complaint that identified defendant as being involved with drugs at the Maple Street residence,â (2) the officerâs âobservation of suspicious vehicles patrolling the stop scene,â and (3) the officerâs âknowledge of defendantâs prior involvement with drugs.â
¶ 14. Our review of a decision on a motion to suppress involves two steps. State v. Freeman, 2004 VT 56, ¶ 7, 177 Vt. 478, 857 A.2d 295 (mem.). Our first task is to review the trial courtâs factual findings for clear error. Id. âIf the trial courtâs findings are not clearly erroneous, we will then review the legal issues . . . de novo.â Id. Here, defendant does not take issue with the trial courtâs findings, and would have us find error only in its conclusions of law. Defendant also concedes that there was probable cause for both daysâ initial traffic stops; he challenges his subsequent detention on both days, the May 5 exit order and patdown search, and the use of drug dogs to sniff his car without a warrant. Defendant argues that the district court erred in concluding that these events did not violate his rights under Article 11, and in denying his motion to suppress all evidence obtained during the stops and subsequent investigations. We begin our review with the post-stop detentions on May 5 and 17.
¶ 15. Under both the Fourth Amendment and Article 11, a traffic stop is a seizure and must be supported by a reasonable
¶ 16. We have consistently held that Article 11 provides greater protections than its federal analog, the Fourth Amendment:
Whatever the evolving federal standard, when interpreting Article Eleven, this Court will abandon the warrant and probable-cause requirements, which constitute the standard of reasonableness for a government search that the Framers established, only in those exceptional circumstances in which special needs, beyond the normal need for law enforcement, make the warrant and probable-cause requirement impracticable.
State v. Berard, 154 Vt. 306, 310-11, 576 A.2d 118, 120-21 (1990) (citation omitted).
¶ 17. Accordingly, we have declined to follow the more permissive Fourth Amendment jurisprudence governing exit orders. In Sprague, we rejected on Article 11 grounds the United States Supreme Courtâs holding, in Pennsylvania v. Mimms, 434 U.S. 106, 111 (1977), that police officers making routine traffic stops may order motorists to exit their vehicles without having any particularized suspicion of criminal activity or danger to the officer. Sprague, 2003 VT 20, ¶¶ 14-17. We held in Sprague that, while âthe police may stop and temporarily detain a vehicle based on little more than a reasonable and articulable suspicion of wrongdoing,â id. ¶ 17, the âpolice intrusion [must] proceed no further than necessary to effectuate the purpose of the stop.â Id. We cited with approval the leading Massachusetts case in this
¶ 18. Our analysis begins with the question of whether defendant was detained for too long, and with too little justification, before the canine units arrived, to pass muster under Article 11. Because we conclude that he was, and that his motion to suppress should have been granted on that basis, we do not reach his other claims. As noted supra, n.2, the State stipulated that, if we conclude that there was no reasonable suspicion upon which to detain defendant, the motion to suppress' should have been granted.
III. May 5, 2005
¶ 19. The initial traffic stop on May 5 was justified, as defendant concedes, by the officerâs knowledge that defendantâs license was suspended. See 23 V.S.A. § 674(a) (prohibiting operation of motor vehicle while operatorâs license is suspended). Defendant also takes no issue with the officerâs subsequent request that he produce proof of insurance and ownership. Accordingly, under Sprague, the officer could have properly detained defendant for long enough to âeffectuate the purpose of the stop,â 2003 VT 20,
¶20. According to the district court, the first âobjective factâ that justified Officer Trudeauâs extended detention of defendant was that the officer âhad heard that defendant had prior involvement with drugs from the [CAD] system and from other sources.â These other sources were not named, and the CAD entry relied upon did not disclose any detail regarding the informationâs reliability, the nature of defendantâs purported involvement, or the identity of the source from whom police heard of the involvement. We first consider the information that the officer had heard from unnamed âother sourcesâ identifying defendant as âa known Cocaine Dealer in the area.â
¶21. We have had occasion to consider the weight to be given to tips in reviewing a warrantless search of an automobile, and that analysis is pertinent here. State v. Langlois, 164 Vt. 173, 667 A.2d 46 (1995). In Langlois, we concluded that an officer did not have probable cause to search an automobile based on a telephone informant who stated that the defendant, Langlois, was driving around downtown Bennington in a 1989 pickup truck with fresh front-end damage and a bag of marijuana behind the front seat. Id. at 178, 667 A.2d at 49. We concluded that âthe information . . . provided [about the vehicle] was readily available to any member of the public who could observe defendantâs vehicleâ and noted that â[t]here was nothing particularized or predictive about the information.â Id. at 177, 667 A.2d at 49. Here, the information from âother sourcesâ was even less reliable than the tip we rejected in Langlois. First, the informant in Langlois did provide a name, albeit one unknown to police, while the âother sourcesâ here were wholly anonymous. Second, the Langlois informant provided at least some specific information beyond a mere statement of wrongdoing, while here the record reflects that âother
¶22. Similarly, the information from the CAD system does not support a reasonable suspicion that a drug-related crime was afoot. The information was also derived from an anonymous source, which undercuts its reliability. And the mere fact that the information was contained in this particular database does not greatly increase its value as a basis for reasonable suspicion; there is nothing in the record to suggest that information undergoes any sort of vetting prior to inclusion in the database. As was noted at oral argument before this Court, the âprior drug involvementâ could have arisen from an incident as innocuous as a neighborâs hypothesis and unsubstantiated assertion that defendant was involved in some way with drugs, or from defendantâs mere association with someone suspected to be involved with drugs. Based on the nonspecific information provided here, the officer had no way to know reliably what the CAD entry meant. Article 11 does not permit prolonged detention based on an officerâs having heard what amounts to little more than a rumor of wrongdoing.
¶ 23. Indeed, many courts have held that even a prior arrest or conviction does not support a reasonable suspicion of present illegal activity. See, e.g., United States v. Jones, 234 F.3d 234, 242 (5th Cir. 2000) (â[Ajrrest alone does not amount to reasonable suspicion.â); United States v. Sandoval, 29 F.3d 537, 542 (10th Cir. 1994) (â[K]nowledge of a personâs prior criminal involvement (to say nothing of a mere arrest) is alone insufficient to give rise to the requisite reasonable suspicionâ to expand a traffic stop into a drug investigation). The CAD entry and the âother sourcesâ do not provide a sufficient basis for a reasonable suspicion of drug activity. But the State also offers, and the trial court found, other bases for the officerâs reasonable suspicion. We turn next to those justifications.
¶24. The trial court noted that defendant appeared nervous. The defendantâs nervousness provides only meager sup
¶ 25. The district court also concluded that defendantâs prolonged detention was justified in part because defendant did not prove ownership of the vehicle, produce identification, or show proof of insurance. While these violations did justify a detention long enough to write citations for them, without more they provide inadequate support for the officerâs suspicion of drug activity at the May 5 stop. Cf. United States v. Gonzalez, 328 F.3d 755, 758 (5th Cir. 2003) (reasonable justification found for detention and search where defendant was âextremely nervous,â lied about not having driverâs license, was not on plausible route to claimed destination, and had been previously arrested for drug trafficking).
¶ 26. Finally, the district court noted that defendant, âa Middlebury resident, also could not explain why he was in Vergennes that day.â Defendant told the officer that there was âno
¶ 27. The totality of the circumstances known to the officer at the time of the stop on May 5 did not support a reasonable suspicion of present illegal drug activity. And at no time prior to the canineâs alert did the officer learn new information sufficient to support that suspicion. Accordingly, we must conclude that the officerâs detention of defendant for forty-six minutes to await the arrival of the dog violated Article ll.
¶28. Defendant also finds constitutional fault with two other aspects of the May 5 stop: the order that he exit the car, and the subsequent search of his person. In light of the Stateâs concession, however, defendantâs forty-six-minute detention alone provided a
IV. May 17, 2005
¶29. The district court denied defendantâs motion to suppress the evidence obtained on May 17 based on the anonymous tip, the purportedly suspicious vehicles driving by the traffic stop, and the officerâs knowledge of defendantâs drug possession during the encounter on May 5. We consider each factor in turn, while acknowledging that the three asserted justifications must ultimately be considered together to evaluate whether the district court erred in denying the motion to suppress.
¶ 30. We have previously evaluated an anonymous tip as support for an officerâs reasonable suspicion to believe a driver was engaged in criminal activity, such that the officer was justified, under the United States Constitution and Terry, 392 U.S. at 21-22, in making an initial investigatory stop. State v. Boyea, 171 Vt. 401, 765 A.2d 862 (2000); State v. Lamb, 168 Vt. 194, 720 A.2d 1101 (1998). While Lamb concerned the reasonable-suspicion standard in the context of an initial stop, the analysis therein is useful to inform our inquiry into whether the officer had a reasonable suspicion of drug activity sufficient to justify the post-stop investigative expansion in this case. That expansion is an additional seizure under Article 11, and therefore must â like an initial stop â be supported by a reasonable, articulable suspicion of wrongdoing. Chapman, 173 Vt. at 403, 800 A.2d at 449.
¶ 31. As we noted in Lamb, â â[a]n informantâs tip, if it carries enough indicia of reliability, may justify a forcible stop.â â 168 Vt. at 196, 720 A.2d at 1102 (quoting State v. Kettlewell, 149 Vt. 331, 335, 544 A.2d 591, 594 (1987)). We cited with approval a United States Supreme Court decision, Alabama v. White, in which the Court upheld a stop based on an anonymous tip stating that the defendant possessed cocaine and would soon leave a specific building, get into a particular car, and proceed to a named location along a specified route with numerous turns. 496 U.S. 325, 332 (1990).
¶ 32. Accordingly, in Boyea, we upheld a traffic stop premised on an anonymous tip that the driver of a âblue-purple Volkswagen Jetta with New York platesâ was operating erratically
¶ 33. Similarly, in Lamb, we upheld a stop based on an anonymous tip that alerted officers that âdefendant was upset and intoxicated and was driving away from a residence on ... a dirt road ... in a rural area.â Lamb, 168 Vt. at 197, 720 A.2d at 1103. Like the White Court, we held â in a divided opinion â that the tip, because it predicted behavior of which only a small number of people would be aware, possessed sufficient indicia of reliability to support the traffic stop. Id. at 201-02, 720 A.2d at 1105-06. Assessing the totality of the circumstances, we held:
Considered in the light of [the cited] authorities, the circumstances here were more than sufficient to justify the stop. These circumstances included not only the trooperâs rapid verification of the information supplied by the informant, but also the virtual impossibility that such information could have been supplied by anyone but a knowledgeable insider, the officerâs personal knowledge of defendantâs prior DUI arrest, and the potential danger â to himself as well as to others â posed by an intoxicated driver.
Id. at 202, 720 A.2d at 1106. Here, by contrast, the information supplied by the anonymous informant was not uniquely available only to âknowledgeable insider[s].â Id. The fact that a maroon vehicle had already left a particular residence and was proceeding in a particular direction along a named street would have been apparent to any member of the public who happened to be in the area. The tip here was quite similar to the tip rejected by the New Hampshire Supreme Court in State v. Kennison, 590 A.2d 1099, 1100-01 (1991), a case we cited with approval in Langlois, 164 Vt. at 178-79, 667 A.2d at 49-50. In Kennison, the court suppressed evidence obtained from an investigative stop that was based on an anonymous informantâs statement that he had seen marijuana in the trunk of the defendantâs blue Cadillac, and on
¶ 34. Here, at the relevant time â during defendantâs prolonged detention waiting for the canine unit to arrive â there was no âpotential dangerâ akin to that posed by the drunk drivers in Boyea and Lamb. The initial stop had already been made, and the informantâs allegation that defendant had illegal drugs in the car did not raise the specter of imminent danger that would have loomed had the tipster told police that defendant was, for example, driving while impaired by drugs or alcohol. See Boyea, 171 Vt. at 409, 765 A.2d at 867; cf. Florida v. J.L., 529 U.S. 266, 272-74 (2000) (declining to adopt a âfirearm exceptionâ to the warrant requirement; noting that possession of a firearm, like possession of narcotics, does not pose an imminent danger). As we said in Boyea, anonymous tips alleging possessory offenses, whether of guns or drugs, do not state a risk of imminent harm such as would justify a relaxed reasonable-suspicion standard. Id. As in the concealed-gun context in J.L., âthe police could . . . [instead] surreptitiously observe the individual for a reasonable period of time without running the risk of death or injury with every passing moment.â Boyea, 171 Vt. at 409, 765 A.2d at 867.
¶ 35. The second basis cited by the district court for denying defendantâs second motion to suppress was that suspicious vehicles repeatedly drove by the scene of the stop. According to the officerâs affidavit, â[b]oth vehicles were at the same King Street address earlier. Their level of obvious concern seemed suspicious to me.â We do not agree, however, that âobvious concernâ by suspected acquaintances supports a particularized suspicion of criminal drug activity. Defendantâs acquaintances would, presumably, have been interested to observe what transpired after the officer pulled defendant over, regardless of whether a crime was afoot. There is nothing in the record to suggest that the other vehicles or their drivers were doing anything other than driving by the scene of the stop. This is
¶ 36. The district court also relied on the officerâs knowledge of defendantâs drug possession on May 5 as a basis for the officerâs suspicion that defendant possessed illegal drugs on May 17. Although none of our cases are closely on point, many courts have concluded that the fact of a prior arrest does not support a reasonable suspicion of current criminal activity. See, e.g., Jones, 234 F.3d at 242 (no reasonable suspicion for prolonged detention awaiting canine unit despite defendantâs admission of prior arrest for crack cocaine possession); United States v. Lee, 73 F.3d 1034, 1040 (10th Cir. 1996) (âBoth Defendants have extensive criminal histories, but knowledge of a personâs prior criminal involvement (to say nothing of a mere arrest) is alone insufficient to give rise to the requisite reasonable suspicion to justify a shift in investigatory intrusion from the traffic stop to a . . . drugs investigation.â) (citation omitted), overruled on other grounds by United States v. Holt, 264 F.3d 1215, 1226 n.5 (10th Cir. 2001). Accordingly, the officerâs knowledge of defendantâs prior arrest did not â even in combination with the other justifications discussed above â satisfy Article 11.
¶ 37. The district court also based its denial of the motion to suppress on the following passage from a treatise we have cited in our search-and-seizure cases: âif the suspectâs explanation needs to be checked out . . . there is reason to continue the detention somewhat longer while the investigation continues.â 4 W. LaFave, Search & Seizure § 9.2(f), at 61 (3d ed. 1996). But the record does not reflect any effort to verify an inconsistent or puzzling explanation. Rather, the only justification offered for defendantâs prolonged roadside detention was the officerâs suspicion of drug activity, which apparently was present at the outset of the stops and was not founded on an infirmity in âthe suspectâs explanation,â as the treatise contemplates. Id. This is not a case like those cited in LaFave where the circumstances required the officer to detain a motorist to investigate whether the vehicle was stolen, see, e.g., United States v. Pena, 920 F.2d 1509, 1511, 1514 (10th Cir. 1990)
¶ 38. For the foregoing reasons, defendantâs motions to suppress should have been granted.
Reversed and remanded.
Tiger did not enter the car, and there was no testimony elucidating what danger Tiger could have posed to defendant through the closed doors of the vehicle.
Although the State argued before the trial court that â[d]efendantâs presence at the scene was not extended by the delayed arrival of the canine,â the State has abandoned this argument on appeal. Instead, the State now concedes that defendantâs detention was prolonged by waiting for the canine unit. Furthermore, â[t]he State concedes that if this Court determines that Officer Trudeau did not have reasonable and articulable suspicion of criminal activity to warrant the extended detention of defendant for purposes of summoning a canine unit, then his detentions were unlawful and the evidence seized should be suppressed.â The Stateâs decision to abandon these arguments means that they are waived on this appeal. See Rowe v. Brown, 157 Vt. 373, 379, 599 A.2d 333, 337 (1991) (issues not raised on appeal are waived). We therefore assume, without deciding, that defendantâs detention was prolonged to wait for the canine unit.
About a month after the court denied defendantâs motions to suppress, defendant filed a motion requesting, among other things, that the court modify its order denying those motions in several respects. Relevant here is defendantâs request that the order be modified to state that the officer âhad heardâ from other sources that defendant was involved with drugs; the order originally stated that the officer âknewâ that defendant was involved with drugs. This request was granted, but the court did not change its denial of the motion to suppress.
The dissent avers, post, ¶ 42, that our reading of the Stateâs concession, see supra, n.2, âignores the fact-finding of the trial courtâ that the delay was âminimalâ because the officer had not yet written all of the citations. We disagree. The trial courtâs finding on this point is internally inconsistent, and thus our reading of it must necessarily differ from part of it. The finding that the officer had not yet finished writing the tickets would suggest that there was no additional seizure, not that such seizure was âminimal.â The Stateâs brief has a section explicitly responding to defendantâs argument that this Court, âreviewing dog sniffs under Article 11, should conclude that reasonable and articulable suspicion of criminal activity is required to justify a canine sniff.â The Stateâs response to that argument was simply to argue that we need not reach the issue in light of the Stateâs concession that the motion to suppress should have been granted if there was no reasonable suspicion underlying the extended detention. If, as the dissent contends, the State did not make the concession we think it did, we are at a loss to explain why the State neglected to brief the underlying constitutional issue.
The dissent notes that the State has âfailed to brief and argue the main constitutional issue presented by defendant,â but would âdirect [the State] to file a brief on whether dog sniffs are searches and decide that issue under Article 11.â Post, ¶¶ 50, 52. Although we recognize that we have very occasionally directed rebriefing of inadequately briefed constitutional issues, see State v. Jewett, 146 Vt. 221, 222, 500 A.2d 233, 234 (1985), our usual disposition of inadequately briefed issues is simply not to consider them. See, e.g., State v. Taylor, 145 Vt. 437, 439, 491 A.2d 1034, 1035 (1985); see also V.R.A.P. 28. Our decision to order rebriefing in Jewett was animated largely by our desire to encourage attorneys to recognize and rely upon the Vermont Constitution as an independent bulwark of protection for their clientsâ rights. See Jewett, 146 Vt. at 222-24, 500 A.2d at 234-35. While we remain committed to that goal, it is hardly a compelling reason to give the State â hardly a naif in the courtroom â an opportunity to remedy its inartful briefing in this case, some two decades after our exhortation in Taylor. Nor is this a case like Beyel v. Degan, 142 Vt. 617, 619, 458 A.2d 1137, 1138 (1983), in which a partyâs pro se status militates in favor of deciding â or ordering rebriefing of â issues despite inadequate briefing.
We announce no bright-line canine-response timing rule today, and we do not adopt Illinois v. Caballes, but we do note that this case would not fall within its ambit in any event. In Caballes, the United States Supreme Court upheld â against a Fourth Amendment challenge â a canine sniff as reasonable because the sniff was conducted without causing any extension of the defendantâs detention. 543 U.S. 405, 409-10 (2005). The State concedes that defendantâs detention was prolonged to wait for the dog, and that if there was no reasonable suspicion to support the prolonged detention, the motion to suppress should have been granted. See supra, n.2.
Finally, we respond to the dissentâs contention that â[ÂĄIrrespective of how long defendant was detained, the dogs would have reached the vehicles to sniff them.â Post, ¶ 47 n.ll. While it may be that the sniff would have gone forward at some future time even if defendant had been allowed to leave the scene, we simply have no idea â and neither did the trial court ââ what might actually have happened had defendant gone on his way before the dog arrived. This case is therefore facially distinguishable from State v. Phillips, in which the disputed search actually occurred under circumstances far enough removed from the original illegal detention to remove the taint of illegality. 140 Vt. 210, 218, 436 A.2d 746, 751 (1981). In Phillips, the officers, after having detained the defendant illegally for some time, received new information sufficient to supply probable cause totally independently of the defendant or her detention and had arrested the defendant based on an outstanding warrant before the search occurred. Here, by contrast, the officer at all times lacked a reasonable suspicion of criminal activity. Thus, the holding urged by the dissent, that the canine unit inevitably would have searched the car â and been within constitutional limits in doing so â would be a holding that any impounded vehicle may be so searched without a reasonable suspicion of criminal activity and without regard to the motivations for, or procedures followed in, that search. Such a holding is not supported by the record in this case.
We have never considered the many questions raised by post-impoundment vehicle searches generally, to say nothing of the particular issues here. Perhaps thorniest among the latter is whether a post-impoundment search â commonly known as an âinventoryâ search and generally intended not to detect criminal activity but to protect the ownerâs property and to insulate the police from missing-property claims â â can include a dog sniff, whose only purpose is to detect illegal activity. We do not think it prudent to resolve this case by either resolving or eliding that or other difficult questions in the factual void we have here. The issues were neither raised nor ruled upon below, were not briefed here, and would depend for their resolution on facts not in the record. Cf., e.g., Commonwealth v. Garcia, 569 N.E.2d 385, 389 (Mass. 1991) (inventory search reasonable where it includes contents of vehicleâs trunk and of open paper bag in vehicle, in light of written regulation limiting police discretion in conducting such searches, character of bag, etc.).