State of Minnesota v. Michael Patrick Daly
Opinion text
This opinion is nonprecedential except as provided by
Minn. R. Civ. App. P. 136.01, subd. 1(c).
STATE OF MINNESOTA
IN COURT OF APPEALS
A24-1955
State of Minnesota,
Respondent,
vs.
Michael Patrick Daly,
Appellant.
Filed January 5, 2026
Affirmed
Bond, Judge
Crow Wing County District Court
File No. 18-CR-22-4701
Keith Ellison, Attorney General, St. Paul, Minnesota; and
Kelsey Hopps, Crow Wing County Attorney, Lindsey S. Lindstrom, Assistant County
Attorney, Brainerd, Minnesota (for respondent)
Cathryn Middlebrook, Chief Appellate Public Defender, Suzanne M. Senecal-Hill,
Assistant Public Defender, St. Paul, Minnesota (for appellant)
Considered and decided by Connolly, Presiding Judge; Larson, Judge; and Bond,
Judge.
NONPRECEDENTIAL OPINION
BOND, Judge
Appellant challenges his convictions for fifth-degree drug possession and
obstruction of legal process, arguing that the district court erred by denying his motion to
suppress evidence because police unlawfully expanded the scope of the traffic stop and
searched his vehicle without probable cause. We affirm.
FACTS
In December 2022, respondent State of Minnesota charged appellant Michael
Patrick Daly with fifth-degree controlled-substance possession in violation of Minn. Stat.
§ 152.025, subd. 2(1) (2022); obstruction of legal process in violation of Minn. Stat.
§ 609.50, subd. 1(2) (2022); possession of marijuana in a motor vehicle in violation of
Minn. Stat. § 152.027, subd. 3 (2022); and speeding in violation of Minn. Stat. § 169.14,
subd. 2(a)(3) (2022). The charges stemmed from evidence found on Daly’s person and in
his vehicle after police stopped Daly’s vehicle for speeding.
Representing himself, Daly moved to suppress the evidence on the grounds that
police expanded the traffic stop into a drug investigation without reasonable, articulable
suspicion and the smell of marijuana alone does not amount to probable cause justifying
the warrantless search of his vehicle. At a contested omnibus hearing, the state called the
police officer who conducted the traffic stop and introduced footage from the officer’s
body-worn camera and squad-car camera. The following uncontested facts were
established at the hearing.
At around 2:10 p.m. on December 26, 2022, a Crosslake police sergeant on routine
patrol observed a vehicle traveling at around 65 miles per hour in a 55-mile-per-hour zone.
After the sergeant began to follow the vehicle but before he activated the squad car’s
emergency lights, the vehicle pulled over to the side of the road. As the sergeant
approached the vehicle, the driver extended his arm out of the open driver’s side window
2
to hand the sergeant his driver’s license and insurance information. The sergeant identified
the driver as Daly, with whom he was already familiar because, nine or ten months before
the traffic stop, the sergeant helped execute a search warrant at Daly’s home based on
Daly’s suspected “involve[ment] with illegal drug sales.” During the search, police found
“quite a bit of stuff in the house that related to drug paraphernalia and some drugs.”
After verifying Daly’s driver’s license and insurance information, the sergeant
asked Daly to step out of the vehicle. Daly asked why, and the sergeant told Daly that he
was going to search the vehicle because he smelled marijuana. At the omnibus hearing,
the sergeant, who had been in law enforcement for 18 years and was familiar with the smell
of marijuana, testified that he detected an “overwhelming smell” of marijuana coming from
the vehicle; in the sergeant’s experience, the smell was consistent with a “large[] amount[]”
of “fresh” marijuana in a vehicle and inconsistent with a small amount.
Daly refused to exit his vehicle, telling the sergeant that there was no reasonable,
articulable suspicion. The sergeant told Daly that there was probable cause to search the
vehicle and that, if Daly did not comply with his instructions, Daly would go to jail for
obstruction. Daly continued to refuse the sergeant’s commands. After calling for backup,
the sergeant repeatedly ordered Daly to exit the vehicle and warned him that, if he did not
cooperate and exit the vehicle, “it’s going to go a completely different way. Alright?”
Daly responded, “It’s going to go completely a different way.” While they waited for
backup, Daly continued to argue about the legal basis for the sergeant’s commands and
continued to refuse the sergeant’s instructions to step out of the car.
3
Two additional police officers arrived and the sergeant once again asked Daly to
exit the vehicle. Daly again refused to comply, even after the sergeant warned him that he
could get maced. The sergeant decided they could remove Daly without resorting to mace,
and he directed the other two officers to hold Daly’s arms. When the sergeant reached
across Daly to unbuckle Daly’s seatbelt, Daly pulled back. The officers physically
removed Daly from the vehicle and placed him on the ground. As the officers tried to
maneuver Daly’s arms behind his back to handcuff him, Daly physically resisted by tensing
and pulling back his arms. Daly continued to physically resist the officers, even after he
was standing upright in handcuffs and the sergeant placed him under arrest for obstruction
of legal process.
After placing Daly under arrest, the officers searched Daly’s person and discovered
marijuana and methamphetamine in his jacket pocket. The sergeant testified that officers
then searched the vehicle as a “[s]earch incident to arrest, and then also having the other
drugs led us to search the vehicle, plus it was being impounded so we would do an
inventory search anyhow.” The officers recovered additional marijuana in the console of
Daly’s vehicle.
The district court denied Daly’s motion to suppress, determining that the sergeant
had reasonable suspicion to expand the traffic stop to investigate the smell of marijuana
and probable cause to arrest Daly for obstruction of legal process. The district court
reasoned that, because there was probable cause to arrest Daly, the search of his person
was a lawful search incident to arrest. The district court further noted that, while there was
reasonable, articulable suspicion to expand the traffic stop, “any argument that the officer
4
wrongfully expanded the traffic stop was mooted by Defendant’s subsequent obstruction”
under State v. Ingram, 570 N.W.2d. 173, 178 (Minn. App. 1997), rev. denied (Minn. Dec.
22, 1997).
The state dismissed the charge relating to possession of the marijuana in the motor
vehicle and the case proceeded to a jury trial on the remaining three counts. The jury found
Daly guilty. The district court sentenced Daly to 17 months stayed for five years for fifth-
degree drug possession and 90 days in jail stayed for one year for obstruction of legal
process.
Daly appeals.
DECISION
Daly challenges the district court’s denial of his motion to suppress evidence. In
considering a challenge to a district court’s ruling on a motion to suppress evidence, we
review factual findings for clear error and legal determinations de novo. State v. Diede,
795 N.W.2d 836, 849 (Minn. 2011). If the facts are not in dispute, appellate courts review
whether an officer had reasonable, articulable suspicion de novo. State v. Lugo, 887
N.W.2d 476, 487 (Minn. 2016).
The United States and Minnesota Constitutions prohibit unreasonable searches and
seizures by the government. U.S. Const. amend. IV; Minn. Const. art. I, § 10. Warrantless
searches and seizures are unreasonable under both the federal and state constitutions unless
a recognized warrant exception applies. Coolidge v. New Hampshire, 403 U.S. 443, 454-
55 (1971); State v. Ortega, 770 N.W.2d 145, 149 (Minn. 2009). Evidence obtained in
violation of the federal or state constitution must be suppressed. Diede, 795 N.W.2d at
5
842; see also State v. Babineau, 23 N.W.3d 396, 410 (Minn. App. 2025) (“Generally,
evidence obtained through an unlawful expansion of the scope of a vehicle stop must be
suppressed.”).
At the outset, we note that Daly’s argument focuses on law enforcement’s alleged
“unconstitutional[] search[] [of his] pickup,” and his contention that “the marijuana and
methamphetamine law enforcement found were the fruit of that illegal conduct.” Evidence
obtained through illegal police conduct is considered “the fruit of the poisonous tree” and
may not be admitted unless the state proves the evidence was obtained “by means
sufficiently distinguishable to be purged of the primary taint.” State v. Olson, 634 N.W.2d
224, 229 (Minn. App. 2001) (quoting Wong Sun v. United States, 371 U.S. 471, 488
(1963)), rev. denied (Minn. Dec. 11, 2001). Specifically, Daly argues that all the drug
evidence should have been suppressed because the smell of marijuana alone did not give
the sergeant probable cause to search Daly’s vehicle under the automobile exception to the
warrant requirement. State v. Barrow, 989 N.W.2d 682, 685 (Minn. 2023) (explaining that,
under the automobile exception to the warrant requirement, police may conduct a
warrantless search of a vehicle, including closed containers in that vehicle, “if there is
probable cause to believe the search will result in a discovery of evidence or contraband”
(quotation omitted)); see also State v. Torgerson, 995 N.W.2d 164, 174-75 (Minn. 2023)
(holding that the odor of marijuana, without more, is insufficient to establish probable
cause to search a vehicle under the automobile exception to the warrant requirement).
As the district court determined, however, the undisputed evidence from the
contested omnibus hearing establishes that Daly’s vehicle was searched only after the
6
police arrested Daly for obstructing legal process and discovered marijuana and
methamphetamine on his person pursuant to a search incident to a lawful arrest. See State
v. Bradley, 908 N.W.2d 366, 369 (Minn. App. 2018) (explaining that search incident to
arrest is a recognized exception to the warrant requirement which allows an officer who
had lawfully arrested a person to search the arrestee’s person and “the area within the
arrestee’s immediate control”). Thus, the record does not support Daly’s contentions the
police searched his vehicle based on the smell of marijuana alone or that the discovery of
the marijuana and methamphetamine on his person resulted from the search of the vehicle.
Further, because the state dismissed the charge relating to possession of the marijuana in
the motor vehicle before trial, Daly was not convicted of any crimes related to the evidence
found in his vehicle. We thus focus our analysis on whether the police had reasonable,
articulable suspicion to expand the traffic stop for speeding into a drug investigation and
whether the methamphetamine found on Daly’s person—the evidence that the state used
to convict him of fifth-degree possession of a controlled substance—should have been
suppressed as fruit of unlawful police conduct. 1
I. The district court did not err in determining that the sergeant had reasonable,
articulable suspicion of criminal activity to expand the scope of the traffic stop.
One exception to the warrant requirement allows a police officer to “conduct a brief,
investigatory stop of a motor vehicle when the officer has a reasonable, articulable
1
In the conclusion section of his brief, Daly asserts that his convictions for both fifth-
degree possession of a controlled substance and obstructing legal process must be reversed.
But in the district court and on appeal, the only evidence that Daly argues was the fruit of
the poisonous tree is the drug evidence.
7
suspicion that criminal activity is afoot.” State v. Taylor, 965 N.W.2d 747, 752 (Minn.
2021) (quotation omitted). “Reasonable suspicion must be ‘particularized’ and based on
‘specific and articulable facts which, taken together with rational inferences from those
facts, reasonably warrant that intrusion.’” Id. (quoting Terry v. Ohio, 392 U.S. 1, 21
(1968)). “The reasonable suspicion standard is not high,” but it requires more than an
unarticulated “hunch.” State v. Timberlake, 744 N.W.2d 390, 393 (Minn. 2008)
(quotations omitted). In determining whether reasonable suspicion exists, courts “consider
the totality of the circumstances and acknowledge that trained law enforcement officers are
permitted to make inferences and deductions that would be beyond the competence of an
untrained person.” State v. Richardson, 622 N.W.2d 823, 825 (Minn. 2001).
“An initially valid stop may become invalid if it becomes intolerable in its “intensity
or scope.’” State v. Askerooth, 681 N.W.2d 353, 364 (Minn. 2004) (quoting Terry, 392
U.S. at 17-18). Accordingly, under the Minnesota Constitution, “each incremental
intrusion during a traffic stop [must] be tied to and justified by one of the following: (1) the
original legitimate purpose of the stop, (2) independent probable cause, or
(3) reasonableness, as defined in Terry.” Id. at 365; see also State v. Smith, 814 N.W.2d
346, 350 (Minn. 2012) (stating that an expansion of the scope of a stop “not strictly tied to
the circumstances that rendered the initiation of the stop permissible must be supported by
at least a reasonable suspicion of additional illegal activity”). The state bears the burden
to prove that an investigatory stop was “sufficiently limited” in scope and duration.
Babineau, 23 N.W.3d at 405.
8
Daly does not dispute that, because he was speeding, the traffic stop was justified at
its inception. See State v. George, 557 N.W.2d 575, 578 (Minn. 1997) (“Ordinarily, if an
officer observes a violation of a traffic law, however insignificant, the officer has an
objective basis for stopping the vehicle.”). And the state does not appear to dispute that,
by asking Daly to exit the vehicle so he could investigate the smell of marijuana in Daly’s
vehicle, the sergeant expanded the scope of the traffic stop. See Babineau, 23 N.W.3d at
406 (concluding that, because the original purpose of the stop was an equipment violation,
the officer’s “decision to reapproach the vehicle to investigate the odor of marijuana
constituted an expansion of the scope of the stop requiring reasonable suspicion of
additional criminal activity”). We therefore consider the parties’ central dispute: whether
there was reasonable, articulable suspicion of criminal activity justifying the sergeant’s
expansion of the traffic stop by asking Daly to exit the vehicle to investigate the smell of
marijuana. See Smith, 814 N.W.2d at 350; Askerooth, 681 N.W.2d at 364.
In his testimony, the sergeant identified two factors that caused him to expand the
traffic stop into a drug investigation. First, the sergeant, a law-enforcement veteran of 18
years who was familiar with the smell of marijuana, testified that there was an
overwhelming odor of marijuana coming from inside Daly’s vehicle. The sergeant
explained that, while small amounts of marijuana have only a “faint odor,” the odor in
Daly’s vehicle was consistent with a “large[] amount[]” of fresh marijuana in the vehicle.
Second, the sergeant testified that he was familiar with Daly because “earlier that year . . .
February or March . . . [the sergeant] was involved with a search warrant at [Daly’s]
residence.” The search was conducted by two drug taskforce teams, and while the sergeant
9
did not “know exactly everything that was located,” he knew the search was conducted
because Daly was believed “to be involved with illegal drug sales.” The sergeant testified
that “during the search we did find quite a bit of stuff in the house that related to drug
paraphernalia and some drugs.”
Establishing reasonable suspicion is a “low hurdle.” Taylor, 965 N.W.2d at 757.
“Reasonable suspicion requires more than a mere hunch but is considerably less than proof
of wrongdoing by a preponderance of the evidence, and obviously less than is necessary
for probable cause.” Id. at 752 (quotation omitted). And we are mindful that, in
determining whether reasonable suspicion exists, a trained police officer may “make
inferences and deductions that would be beyond the competence of an untrained person.”
Richardson, 622 N.W.2d at 825.
Here, the sergeant, a highly experienced police officer who was familiar with
marijuana and had conducted “hundreds . . . if not, thousands” of traffic stops, determined
that the overwhelming smell of marijuana was indicative of a large amount of fresh
marijuana and had previously participated in a warranted search of Daly’s home by two
drug taskforce teams that yielded drugs and drug paraphernalia. We recognize that the
search warrant was executed nine or ten months before the traffic stop, but we must
“consider the totality of the circumstances” in assessing whether reasonable, articulable
suspicion existed. Id. We conclude that, based on the totality of these circumstances, the
sergeant had reasonable, articulable suspicion to justify expanding the traffic stop to
investigate illegal drug possession.
10
Relying on Babineau, Daly argues that the smell of marijuana alone is insufficient
for reasonable, articulable suspicion. In Babineau, during an equipment-violation traffic
stop, an officer in training told his training officer that he thought he smelled marijuana.
23 N.W.3d at 403. The trainer then reapproached the vehicle, told the driver to exit the
vehicle, and inquired about the odor of marijuana. Id. We held that “the odor of marijuana
emanating from a vehicle does not, on its own, provide reasonable, articulable suspicion of
criminal activity sufficient to expand the scope of an equipment-violation vehicle stop” if
the stop occurred before Minnesota’s marijuana laws changed on August 1, 2023. Id. at
408.
We agree with Daly that, as in Babineau, at the time of the traffic stop in this case,
possession of marijuana was “not always a crime.” Id. at 407 (quoting Torgerson, 995
N.W.2d at 170). But we disagree that Babineau controls the outcome here. Unlike
Babineau, the odor of marijuana emanating from Daly’s vehicle was “overwhelming” and
the sergeant was unequivocal in his opinion that the smell was indicative of a large amount
of fresh marijuana. And in Babineau, the officer did not articulate any “other basis to
support a reasonable suspicion that the odor he detected indicated the presence of criminal
quantities of marijuana.” Id. at 409. Here, the sergeant identified a second basis to support
his reasonable suspicion that Daly possessed criminal amounts of marijuana—the prior
search warrant at Daly’s home that resulted in the discovery of drugs and drug
paraphernalia. Accordingly, Daly’s reliance on Babineau is unavailing.
Daly argues that there was no reasonable, articulable suspicion because the sergeant
did not specify what kind of drugs were found at Daly’s home during the prior search or
11
whether Daly was arrested. See Lugo, 887 N.W.2d at 487 (stating that “[a]rrests not
resulting in conviction may be considered [to establish a reasonable, articulable suspicion]
when the arrest was for an offense of the same general nature”). While it is true that the
sergeant did not provide such details, Daly does not identify caselaw—nor are we aware
of any—that prohibits consideration of a defendant’s past association with drug activity as
part of the reasonable-suspicion analysis in the absence of an arrest. See id. (“Presence in
a known drug house is a relevant, but not conclusive, factor” in reasonable-suspicion
analysis); State v. Lemert, 843 N.W.2d 227, 232 (Minn. 2014) (concluding officer’s
knowledge of defendant’s ties to drug-trafficking activities provided reasonable suspicion
that defendant was armed and dangerous). And, in determining whether reasonable
suspicion existed, we focus on the totality of the circumstances and do not consider “each
fact separately.” Taylor, 965 N.W.2d at 754.
We conclude that the district court did not err in determining that the sergeant had
reasonable, articulable suspicion to expand the scope of the initial traffic stop into a drug
investigation.
II. The district court did not err in determining that the sergeant discovered the
methamphetamine on Daly’s person pursuant to a lawful search incident to
arrest.
The district court determined that, because the sergeant had reasonable suspicion to
expand the traffic stop to investigate the smell of marijuana, Daly’s refusal to comply with
the sergeant’s commands to exit the vehicle and his subsequent physical resistance
provided probable cause to arrest Daly for obstruction of legal process. Consequently, the
12
search of Daly’s person that led to the discovery of the methamphetamine was a lawful
search incident to arrest. We agree.
The sergeant stopped Daly’s vehicle for speeding, justifying the traffic stop at its
inception, as Daly agrees. For the reasons already explained, the sergeant then permissibly
expanded the scope of the traffic stop based on reasonable, articulable suspicion that Daly’s
vehicle contained an illegal amount of marijuana. Before telling Daly that he intended to
search the vehicle, the sergeant asked Daly to step out of the vehicle. “[A] police officer
may order a driver out of a lawfully stopped vehicle without an articulated reason.”
Askerooth, 681 N.W.2d at 367 (citing Pennsylvania v. Mimms, 434 U.S. 106, 111 n.6
(1977) (holding “that once a motor vehicle has been lawfully detained for a traffic
violation, the police officers may order the driver to get out of the vehicle without violating
the Fourth Amendment’s proscription of unreasonable searches and seizures”). Daly
repeatedly refused and was eventually arrested for obstruction of legal process.
In determining that the officers had probable cause to arrest Daly for obstruction of
legal process, the district court found
[Daly’s] seat belt was unbuckled, two officers grabbed [Daly]
by the arms, and tried to remove [Daly] from the vehicle.
[Daly] continued to resist but was not violent. It took two
officers to remove [Daly] and [they] placed him on the ground
while he continued to resist. [Daly] tensed up and refused to
put his arms behind his back. It took all three officers to get
the handcuffs on [Daly]. [Daly] continued to struggle with the
officers after being brought to his feet.
On appeal, Daly does not argue that the officers lacked probable cause to arrest him
for obstruction of legal process. See Minn. Stat. § 609.50, subd. 1(2) (providing that a
13
person is guilty of obstructing legal process if he or she intentionally “obstructs, resists, or
interferes with a peace officer while the officer is engaged in the performance of official
duties”); State v. Krawsky, 426 N.W.2d 875, 877 (Minn. 1988) (stating that the language
of the obstruction-of-legal-process “statute is directed solely at physical acts” and “forbids
intentional physical obstruction or interference with a police officer in the performance of
his official duties”). 2 Once he was placed under arrest, the officers searched Daly’s person
as a search incident to arrest, conduct that Daly likewise does not challenge. See Bradley,
908 N.W.2d at 369.
In sum, the record establishes that the sergeant lawfully asked Daly to exit the
vehicle, a request Daly repeatedly refused. When Daly later physically resisted the
officers, the officers had probable cause to arrest him for obstruction of legal process and,
2
On this point, Daly maintains that his conduct was not an intervening circumstance
“sufficient to purge the primary taint of [the sergeant’s] illegal conduct.” See State v.
Engel, 18 N.W.3d 540, 550 (Minn. App. 2025), rev. granted (Minn. June 17, 2025)
(recognizing “that evidence of a defendant committing a new crime in response to
unconstitutional police conduct—such as fleeing police, resisting arrest, or assaulting a
police officer—constitutes intervening circumstances that purge the subsequent conduct
from the taint of the unlawful seizure”). Because the sergeant did not act illegally by
expanding the scope of the traffic stop, we need not engage in a taint analysis. We observe,
however, that “[a] defendant may not resort to self-help to resolve disputes concerning
unreasonable searches and seizes, because the legal safeguards under the Fourth, Fifth,
Sixth, and Fourteenth Amendments provide the victim of an unlawful search with realistic
and orderly legal alternatives to physical resistance.” Ingram, 570 N.W.2d at 178
(quotations omitted). We further observe that, while Daly relies on State v. Morin to argue
that his conduct did not constitute obstruction for purposes of a taint analysis, the defendant
in Morin “did not direct any physical activity at the responding officers that could have
obstructed their investigation and did not say anything to them.” 736 N.W.2d 691, 698
(Minn. App. 2007), rev. denied (Minn. Sept. 18, 2007). Daly engaged in physical conduct
directed at the officers to prevent them from removing him from the vehicle and
handcuffing him.
14
in performing a search of Daly’s person incident to his lawful arrest, they discovered
methamphetamine. The district court did not err in denying Daly’s motion to suppress.
Affirmed.
15
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