State of New Hampshire v. Michael Francis
167 N.H. 598
N.H.2015Background
- Police surveillance identified Michael Francis as wanted on parole violation and suspected of dealing drugs; detectives observed him enter a tinted Ford Expedition SUV and followed it.
- Officers stopped the SUV, ordered occupants out with guns drawn; Francis was the last to exit (30–45 seconds after others).
- Because windows were tinted/dirty and officers could not see inside, Detective Gonzales conducted a brief (8–10 second) protective sweep of the SUV without a warrant or consent and moved seats.
- During the sweep Gonzales saw an open red backpack containing the top of a semi-automatic handgun in plain view; after the owner refused consent, police obtained a search warrant.
- Warrant search uncovered heroin under the driver’s seat and, in the backpack, a handgun and drug paraphernalia (one scale tested positive for heroin residue). Francis was charged and convicted of possession of heroin with intent to dispense.
- Francis moved to suppress the evidence (arguing the sweep violated state and federal constitutions) and later moved to dismiss for insufficient evidence of possession; both motions were denied and conviction affirmed on appeal.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Francis) | Held |
|---|---|---|---|
| Validity of warrantless protective sweep | Officers reasonably believed someone dangerous might remain in SUV given tinted windows, Francis’s parole status, possible access to guns, and he was last to exit | Sweep lacked articulable facts to believe another person remained or posed danger; violated state and federal constitutions | Sweep permissible: officers had reasonable belief another dangerous person could be in vehicle; protective sweep exception applies |
| Sufficiency of evidence for possession | Circumstantial evidence (Francis carried a red backpack placed in front of him; backpack contained paraphernalia testing positive for heroin; statements urging not to search) linked Francis to heroin | Knowledge alone insufficient; mere passenger status and not owner/driver negates constructive possession | Evidence sufficient: jury could infer constructive possession from proximity of backpack, opportunity while alone in vehicle, and statements; conviction upheld |
Key Cases Cited
- Maryland v. Buie, 494 U.S. 325 (protective-sweep framework; limited sweep incident to arrest)
- State v. Smith, 141 N.H. 271 (1996) (New Hampshire adopts Buie standard for protective sweeps)
- State v. Trebian, 164 N.H. 629 (constructive possession elements: knowledge, presence, dominion and control)
- State v. Tabaldi, 165 N.H. 306 (constructive possession may be inferred from circumstances; need not be exclusive)
- State v. Germain, 165 N.H. 350 (standards for reviewing sufficiency of circumstantial evidence)
