419 P.3d 1208
Mont.2018Background
- At a University of Montana football game Officer Parsons (UM campus police) observed two young women appearing unsteady, smelled alcohol, and asked for ID to investigate a possible minor-in-possession (MIP).
- Kroschel gave a misspelled name and a false date of birth indicating she was 21; database (UM and CJIN) checks returned no record for the provided name/DOB.
- Parsons asked multiple times for Kroschel's true name/DOB, then told her she was obstructing the investigation, threatened a jailable charge, grabbed her arm, and escorted her downstairs toward the station.
- Detective Croft joined, Parsons sent Kroschel's friend away, and the officers brought Kroschel into a secluded closed room for repeated, isolating questioning; Kroschel ultimately gave her true name/DOB and was cited for MIP and obstruction.
- Kroschel moved to suppress evidence (age, DOB, false statements) arguing Fourth Amendment unlawful prolonged stop and Fifth Amendment Miranda violation; municipal and district courts denied the motion and she appealed to the Montana Supreme Court.
Issues
| Issue | Kroschel's Argument | State's Argument | Held |
|---|---|---|---|
| Whether officers had particularized suspicion to prolong the Terry stop after database checks returned no record | Negative database returns did not create additional articulable suspicion; stop should have ended (citing Driscoll/Bauer) | Officer Parsons had additional facts (observations plus experience that negative returns often indicate false identity) supporting continued detention to investigate MIP and obstructing officer | Court: Initially stop was lawful and officers had sufficient particularized suspicion to continue investigation after negative database returns (affirmed in part) |
| Whether questioning ripened into custodial interrogation triggering Miranda warnings | Repeated, secluded, coercive questioning after threats and being taken to closed room was custodial; name/DOB were testimonial and incriminating because age is an element of MIP | Information sought was basic biographical data; booking/administrative or routine identification questions need not be Mirandized (Muniz/Byers/Hiibel analogies) | Court: Detention and repeated secluded questioning did ripen into custodial interrogation; requested name/DOB were directly incriminating here and admissible only if Mirandized — Miranda violation (suppression required) |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (1968) (establishes temporary investigative "Terry" stop standard)
- Miranda v. Arizona, 384 U.S. 436 (1966) (Miranda warnings required before custodial interrogation)
- Hiibel v. Sixth Judicial Dist. Court, 542 U.S. 177 (2004) (permissibility of identity requests during Terry stop; Fifth Amendment limits)
- Pennsylvania v. Muniz, 496 U.S. 582 (1990) (booking-question exception for routine biographical data)
- California v. Byers, 402 U.S. 424 (1971) (statutory self-identification not per se Fifth Amendment violation where regulatory)
- State v. Driscoll, 369 Mont. 270, 303 P.3d 788 (2013) (Montana suppression where officers lacked particularized suspicion to prolong stop after identification given)
- State v. Bauer, 307 Mont. 105, 36 P.3d 892 (2001) (Montana: generally unreasonable to arrest/detain for non-jailable offense absent special circumstances)
- United States v. Sharpe, 470 U.S. 675 (1985) (duration of stop must be reasonably diligent to confirm or dispel suspicion)
