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329 P.3d 233
Ariz. Ct. App.
2014
Read the full case

Background

  • In January 2011, Tucson Police Officer K. Wilson stopped Nevarez’s vehicle around 1:00 a.m. after initially not seeing a license plate; a temporary registration was actually affixed to the rear window and became visible only after Wilson approached the vehicle.
  • While approaching, Wilson observed beer containers in the vehicle and, at the driver’s window, noticed signs of intoxication (red, watery eyes; incoherent speech); records check showed Nevarez’s license was suspended and revoked.
  • Nevarez was arrested for DUI, taken to the station, and a telephonic warrant was obtained for a blood draw; he initially requested an independent blood test and later said he would “take care of it later.” Blood testing showed BAC > .08.
  • Nevarez moved to suppress evidence as the product of an unlawful stop, moved to dismiss/suppress for alleged interference with right to counsel (he asked his attorney to “read me the warrant”), and alleged interference with his right to obtain an independent blood draw; all motions were denied and he was convicted after a stipulated-facts bench trial.
  • On appeal, the court affirmed the convictions, holding the stop and subsequent DUI investigation were reasonable, the counsel request was ambiguous (not an unambiguous invocation), and Nevarez waived the independent-draw request; but the court vacated a criminal restitution order (CRO) portion of the sentencing as unauthorized.

Issues

Issue Nevarez's Argument State's Argument Held
Validity of traffic stop and continuation of detention after officer saw temporary registration Stop was invalid because the temporary registration was visible and the reason for the stop had dissipated; all evidence should be suppressed Officer made a good-faith mistake in not seeing the temporary tag until approaching the car; stop continued lawfully until driver was told he was free to go and new reasonable suspicion arose Stop was lawful; officer reasonably suspected a plate violation when he initiated the stop and, even after seeing the temporary tag, further observations (alcohol containers, signs of intoxication) created new reasonable suspicion to continue DUI investigation
Whether the stop lasted longer than necessary (scope/duration) Continued investigation was unjustified once the temporary registration was seen The encounter did not end until occupants were told they were free to leave; officer developed new reasonable suspicion during that encounter No Fourth Amendment violation; scope/duration were reasonable under totality of circumstances
Invocation of right to counsel at station (request to have attorney "read me the warrant") The statement was an unambiguous request for counsel that should have halted police action and warranted suppression or dismissal The statement was ambiguous/limited (request confined to reading the warrant) and did not invoke right to counsel for all purposes; officers offered copy and later counsel could read it Trial court did not abuse discretion; request was ambiguous/limited and did not require cessation of investigation or suppression
Interference with independent blood draw / exculpatory evidence Police interfered with Nevarez’s right to obtain an independent blood draw; notation shows he requested it and later evidence of waiver is unreliable without recording Nevarez initially asked but later waived the independent draw (“I’ll take care of it later”); any failure to inform about booking timing is not state-created interference No unreasonable interference shown; waiver was uncontroverted in testimony and police did not create barrier to independent testing

Key Cases Cited

  • State v. Ellison, 213 Ariz. 116 (2006) (right-to-counsel invocation must be unambiguous)
  • State v. Uraine, 157 Ariz. 21 (App. 1988) (limited invocation of counsel does not extend to all purposes)
  • United States v. Jenkins, 452 F.3d 207 (2d Cir. 2006) (officers who stop on a reasonable but erroneous basis may approach occupants and investigate further)
  • Arizona v. Johnson, 555 U.S. 323 (2009) (traffic stop normally ends when occupants are told they are free to go)
  • State v. Jones, 203 Ariz. 1 (2002) (recorded interrogations are best evidence of voluntary waiver, but unrecorded waivers may be admissible)
  • Van Herreweghe v. Burke, 201 Ariz. 387 (App. 2001) (state must create barrier to independent testing to show unreasonable interference)
  • State v. Lopez, 231 Ariz. 561 (App. 2013) (imposition of a criminal restitution order before sentence expiration is unauthorized and reversible error)
  • State v. Rumsey, 225 Ariz. 374 (App. 2010) (violation of right to counsel does not automatically trigger suppression in DUI cases)
Read the full case

Case Details

Case Name: State of Arizona v. Esgardo Javier Nevarez
Court Name: Court of Appeals of Arizona
Date Published: May 30, 2014
Citations: 329 P.3d 233; 2014 Ariz. App. LEXIS 102; 2014 WL 2566061; 235 Ariz. 129; 687 Ariz. Adv. Rep. 6; 2 CA-CR 2013-0065
Docket Number: 2 CA-CR 2013-0065
Court Abbreviation: Ariz. Ct. App.
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