City of Grand Forks v. Reilly
2017 ND 135
N.D.2017Background
- Police received a dispatch report of a possible drunk driver with vehicle color, plate, and last-seen area. Officers located the vehicle parked at the registered owner’s apartment with headlights on.
- Reilly exited the vehicle, stumbled, regained balance, and walked toward the apartment. Officers parked 20–30 feet away without activating lights.
- Corporal Buelow attempted to get Reilly’s attention; Reilly did not verbally respond and continued walking. Buelow ran ahead and intercepted Reilly on the sidewalk.
- Buelow smelled alcohol, observed swaying and slurred speech, asked for Reilly’s license, took it, and brought Reilly to the squad car for field sobriety tests. Reilly was charged with actual physical control while under the influence.
- Reilly moved to suppress and dismiss as an unlawful seizure; the district court denied the motion, finding no community-caretaker role but that the Fourth Amendment was not violated because reasonable suspicion existed at the time of seizure. Reilly conditionally pled guilty and appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether officers’ approach and conduct amounted to a Fourth Amendment seizure | City: Approach was lawful; officers later developed reasonable suspicion before requesting ID | Reilly: Officers’ approach (two officers; Buelow running ahead) was a forced encounter/seizure before reasonable suspicion existed | Court: No seizure until officer asked for license; earlier approach was a noncoercive encounter |
| Whether the community-caretaker doctrine applied | City: Officers were not acting as community caretakers (they responded to a possible crime) | Reilly: (argued seizure, not caretaker) | Court: Community-caretaker doctrine did not apply; investigation was of possible criminal activity |
| Whether presence of two officers or running ahead constituted a show of authority | City: Presence and running were not coercive here | Reilly: Two officers and running escalated encounter to seizure | Court: Neither running ahead nor mere presence of two officers, without coercive conduct, amounted to a show of authority |
| Whether reasonable and articulable suspicion existed at the time of seizure | City: Officer observed stumble, odor of alcohol, swaying, slurred speech + dispatch report — reasonable suspicion existed | Reilly: Arrest/seizure occurred before such suspicion arose | Court: By the time Buelow asked for license (the seizure), he had reasonable, articulable suspicion of actual physical control while impaired |
Key Cases Cited
- State v. Tognotti, 663 N.W.2d 642 (N.D. 2003) (deference to district court findings on suppression)
- State v. Gefroh, 801 N.W.2d 429 (N.D. 2011) (standard for affirming suppression rulings)
- State v. Kaul, 891 N.W.2d 352 (N.D. 2017) (review standards for suppression and mixed questions)
- Abernathey v. Dep’t of Transp., 768 N.W.2d 485 (N.D. 2009) (Fourth Amendment seizure and public encounter principles)
- City of Jamestown v. Jerome, 639 N.W.2d 478 (N.D. 2002) (distinguishing casual encounters, seizures, and community caretaking)
- State v. Langseth, 492 N.W.2d 298 (N.D. 1992) (officer approach to parked vehicle not a seizure when conversational)
- State v. Steinmetz, 552 N.W.2d 358 (N.D. 1996) (walking up and talking in public not a seizure)
- Richter v. N.D. Dep’t of Transp., 786 N.W.2d 716 (N.D. 2010) (factors indicating a seizure: multiple officers, weapons, physical touching, tone/language)
- United States v. Mendenhall, 446 U.S. 544 (U.S. 1980) (factors for whether a person has been seized)
- Terry v. Ohio, 392 U.S. 1 (U.S. 1968) (Terry stop requires reasonable, articulable suspicion)
- State v. Franklin, 524 N.W.2d 603 (N.D. 1994) (officer observations during a public encounter can generate suspicion)
