State v. Lee
162 Idaho 642
| Idaho | 2017Background
- Officer Laurenson observed Trevor Lee driving; dispatch confirmed Lee’s license was suspended. Lee later exited a store and began walking; Laurenson stopped him.
- During the stop Lee was noncompliant, repeatedly patted his pockets after being told not to, and was escorted to the patrol car where an officer conducted a Terry frisk.
- During the frisk the officer felt a bulge of cylindrical items in Lee’s pocket, extracted several containers and a pocketknife despite Lee’s denial of consent.
- After handcuffing and detaining Lee (telling him he would receive a citation for driving without privileges), the officer opened the containers, found suspected marijuana and methamphetamine, and then arrested Lee.
- Lee moved to suppress the evidence; the district court denied suppression concluding the frisk was lawful but the container openings exceeded Terry and were saved by the search-incident-to-arrest exception; the court of appeals affirmed. Lee reserved the right to appeal and petitioned the Idaho Supreme Court.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Lee) | Held |
|---|---|---|---|
| 1) Was the Terry frisk reasonable and within scope? | Frisk was justified by Lee’s noncompliance and furtive movements; officer reasonably suspected he was armed. | Frisk was unjustified or exceeded Terry because officer’s conduct and facts did not support a fear of weapons. | Frisk was reasonable, but officer exceeded Terry’s scope by opening containers once they were determined not to be weapons. |
| 2) Was opening the containers lawful as a search incident to arrest? | Search-incident-to-arrest is valid because officer had probable cause to arrest for driving without privileges prior to the search; contemporaneity suffices even if arrest was not then intended. | Search was not incident to arrest because officer had said he would issue a citation (not arrest); the evidence found produced the arrest—so the historical rationales for incident searches (safety and evidence preservation) were absent. | Search-incident-to-arrest did not justify opening the containers: once it was clear a citation (not an arrest) would be issued, the Chimel rationales did not support the search; evidence suppressed. |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (pat-down frisk for weapons justified by reasonable suspicion officer is armed and dangerous)
- Chimel v. California, 395 U.S. 752 (scope of search incident to custodial arrest limited to area within arrestee's immediate control for weapons/evidence)
- United States v. Robinson, 414 U.S. 218 (a full search of a person is permissible incident to a lawful custodial arrest)
- Knowles v. Iowa, 525 U.S. 113 (search-incident-to-arrest rationale does not extend to searches conducted after issuance of a citation in lieu of arrest)
- Devenpeck v. Alford, 543 U.S. 146 (probable cause for arrest assessed objectively, independent of officer’s stated reasons)
- State v. Watson, 143 Idaho 840 (discusses limits of Terry frisk and container manipulation)
- State v. Faith, 141 Idaho 728 (officers exceeded Terry when they opened a container after determining it was not a weapon)
- People v. Macabeo, 384 P.3d 1189 (Cal. 2016) (search-incident-to-arrest does not justify searches when it is clear no arrest will occur)
