953 N.W.2d 656
N.D.2021Background
- Deputies responded (Oct. 3, 2019) to a loud-party complaint at a residence; they parked down the street and walked up a long driveway.
- Deputies saw Casatelli exit the house, enter a vehicle parked in the driveway, and start the engine; a deputy knocked on the window and shined a flashlight; Casatelli shut off the engine and exited the vehicle.
- On contact the deputy smelled alcohol and observed bloodshot/watery eyes and slurred speech. Casatelli accompanied deputies toward the house; the house sitter consented to their entry.
- A deputy asked Casatelli to go to the front of the house for field sobriety tests; Casatelli performed poorly, consented to an on-site test showing BAC .206, was arrested, and later consented to a breath test.
- Casatelli moved to suppress evidence, arguing he was seized in a constitutionally protected area (guest in backyard) without probable cause; the district court denied the motion.
- Casatelli entered a conditional guilty plea, preserving the suppression appeal; the Supreme Court affirmed the denial of suppression.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether deputies violated Fourth Amendment by seizing Casatelli in a constitutionally protected area (guest in backyard). | Deputies had reasonable, articulable suspicion based on seeing Casatelli start a vehicle plus signs of intoxication; house sitter consented to entry; detention was investigative and lawful. | Casatelli was a guest with a reasonable expectation of privacy in the backyard; officers coerced him out of the home and seized him without probable cause, so evidence must be suppressed. | Court held deputies had reasonable suspicion from the driveway observations and impairment indicators; Casatelli lacked a recognized expectation of privacy in the backyard; no unconstitutional seizure. |
| Whether voluntary accompaniment/third-party consent validated officers’ presence and subsequent testing. | House sitter consented to officers’ entry; Casatelli voluntarily accompanied deputies earlier, so entry and further detention were lawful. | Accompaniment was coerced once an officer told him he was not free to leave; third-party consent cannot justify a warrantless in-home seizure of a guest. | Court found third-party consent to enter and Casatelli’s voluntary movement to the backyard did not erase the deputies’ preexisting reasonable suspicion; consent and circumstances supported the officers’ actions. |
| Whether evidence from field sobriety, portable test, and breath test must be suppressed. | Exclusionary rule inapplicable because detention and entry were lawful; probable cause to arrest arose from tests and observations. | Evidence was fruit of an unlawful seizure inside a protected area and should be excluded. | Court concluded suppression not required; investigative detention and subsequent arrest were lawful under Terry and factual findings. |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (established standard for investigative detention)
- Florida v. Royer, 460 U.S. 491 (investigative stop scope/duration must be reasonably related to justification)
- Payton v. New York, 445 U.S. 573 (warrantless, nonconsensual home entries presumptively unreasonable)
- Schneckloth v. Bustamonte, 412 U.S. 218 (consent is an exception to warrant and probable-cause requirements)
- Florida v. Jardines, 569 U.S. 1 (knock and approach principles re: curtilage and investigative approaches)
- Kinsella v. State, 840 N.W.2d 625 (N.D. case recognizing presumptive unreasonableness of warrantless home searches and consent exception)
- Olson v. Levi, 870 N.W.2d 222 (officer may approach an already stopped vehicle without reasonable suspicion)
- Bridgeford v. Sorel, 930 N.W.2d 136 (knocking on a vehicle window is constitutionally permissible)
- State v. Ackerman, 499 N.W.2d 882 (guest’s expectation of privacy in a home can be recognized under certain circumstances)
