State v. Lee
2017 SD 28
| S.D. | 2017Background
- Ashley Lee was observed by a Walmart asset-protection associate concealing unpaid items in her purse; the associate detained her and prepared a citizen’s arrest report after recovering stolen merchandise worth $36.63.
- Rapid City Police Officer Duane Baker responded, took Lee into custody, and conducted a warrantless search of her purse that produced a glass pipe with methamphetamine residue.
- Lee was charged with petty theft and possession of a controlled substance; she moved to suppress the evidence from the purse-search as unlawful.
- Lee argued the officer lacked authority to arrest her because the petty-theft occurred outside the officer’s presence and SDCL 23A-3-2 permits warrantless arrest by officers only for offenses observed by them or for felonies/Class 1 misdemeanors.
- The circuit court granted suppression, concluding a citizen’s arrest does not authorize a police officer to make a custodial arrest when the officer lacks independent statutory authority.
- The Supreme Court of South Dakota reversed, holding the officer validly took Lee into custody following a lawful citizen’s arrest and lawfully conducted a search incident to that arrest.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether an officer may take custody of a person placed under a citizen’s arrest and conduct a search incident to that arrest without independent statutory authority under SDCL 23A-3-2 | State: Officer may lawfully take custody after a valid citizen’s arrest and perform a search incident to that arrest | Lee: Officer lacked authority to arrest for a petty offense committed outside officer’s presence; thus any custodial arrest and search were unlawful | Court held officer could take custody after a valid citizen’s arrest and perform a search incident to that arrest; suppression was erroneous |
Key Cases Cited
- State v. Bonrud, 393 N.W.2d 785 (S.D. 1986) (upheld search incident to a citizen’s arrest and applied Belton principles)
- New York v. Belton, 453 U.S. 454 (U.S. 1981) (search incident to custodial arrest of vehicle occupant permits contemporaneous vehicle search)
- Davis v. United States, 564 U.S. 229 (U.S. 2011) (clarified limits of automobile searches incident to arrest)
- State v. Hess, 680 N.W.2d 314 (S.D. 2004) (motion to suppress reviewed de novo)
- State v. Smith, 851 N.W.2d 719 (S.D. 2014) (recognizes search-incident-to-arrest as exception to warrant requirement)
- State v. Lundeman, 778 N.W.2d 618 (S.D. 2010) (offense classification guidance relevant to petty vs. non-petty characterization)
