940 N.W.2d 605
N.D.2020Background
- In April 2019 Berthold officers stopped Richard Cook for an unilluminated license plate; Reserve Officer Greg Pinske (not a licensed peace officer) initially contacted Cook and ran a records check.
- The records check revealed a 2016 drug conviction; Chief Allen Schmidt then took over and announced a drug interdiction investigation.
- Schmidt asked to search the car; Cook refused. Schmidt ordered Cook out, performed a pat-down and found a concealed switchblade, then deployed a drug dog which alerted; a subsequent search yielded drugs and paraphernalia.
- At a preliminary hearing Chief Schmidt testified; the district court later relied on that testimony when assessing whether Cook had made a prima facie showing of an illegal seizure.
- The district court concluded Schmidt prolonged the traffic stop to pursue a drug investigation without reasonable suspicion and suppressed the evidence; the State appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court erred in shifting the burden to the State without requiring Cook to first establish a prima facie illegal seizure at the suppression hearing | State: Cook did not establish a prima facie case at the suppression hearing, so burden should not have shifted | Cook: Preliminary hearing testimony already in the record established a prima facie illegal seizure | Court: Preliminary hearing testimony in the record sufficed; burden properly shifted to the State |
| Whether the continued detention to conduct a drug investigation was supported by reasonable suspicion | State: Observed constricted pupils and knowledge of Cook’s 2016 drug conviction supplied reasonable suspicion | Cook: No contemporaneous suspicious conduct; Pinske reported nothing suspicious on first approach; criminal history alone is insufficient | Court: No reasonable suspicion to prolong the stop; suppression affirmed |
| Whether the State’s appeal statement satisfied statutory requirements to appeal suppression | State: Recited statutory language and filed appeal | Cook: (implicit) challenged sufficiency of boilerplate | Court: Although boilerplate was used, suppression would eliminate all State’s case elements, so appeal is proper |
Key Cases Cited
- State v. Beane, 770 N.W.2d 283 (N.D. 2009) (State should do more than merely repeat statutory language when appealing suppression)
- State v. Vetter, 927 N.W.2d 435 (N.D. 2019) (traffic-stop mission and limits on prolonging a stop; unrelated inquiries require reasonable suspicion to detain further)
- City of Fargo v. Sivertson, 571 N.W.2d 137 (N.D. 1997) (initial burden to make prima facie showing of Fourth Amendment violation)
- City of Jamestown v. Jerome, 639 N.W.2d 478 (N.D. 2002) (describing burden shift after prima facie showing)
- State v. Canfield, 840 N.W.2d 620 (N.D. 2013) (defendant must establish prima facie illegal seizure before State must introduce evidence)
- State v. Fitterer, 652 N.W.2d 908 (N.D. 2002) (procedural discussion of suppression burden of proof)
- State v. Hall, 894 N.W.2d 836 (N.D. 2017) (objective totality-of-the-circumstances test for reasonable suspicion)
- State v. Fields, 662 N.W.2d 242 (N.D. 2003) (knowledge of a person’s criminal history alone does not establish reasonable suspicion)
