510 P.3d 100
Mont.2022Background
- At ~9:00 a.m., deputies responded to a 911 welfare-check of a truck parked across spaces with the driver slumped over the wheel; the driver (Zeimer) awakened and drove to the front and parked.
- Deputy engaged Zeimer, who produced ID and gave inconsistent answers about why he was at the Town Pump; deputies made calls (including to a purported sister) and repeatedly questioned him about his story.
- Deputies delayed conducting DUI-confirmatory field sobriety tests for over 20 minutes, instead conducting extended non-DUI questioning and a contested pat‑down that reached into pockets.
- Only after ~20 minutes was Zeimer taken aside for HGN, walk‑and‑turn, and one‑leg‑stand; later he was seated in a locked patrol car, read Miranda, and asked to consent to a vehicle search.
- Zeimer signed a written consent; deputies searched the truck, discovered methamphetamine and paraphernalia, arrested him, and he was charged; he later pleaded guilty while reserving the suppression issue.
- The district court denied suppression; the Montana Supreme Court held the deputies unlawfully prolonged the investigative DUI stop, applied the exclusionary rule, and reversed Zeimer’s convictions.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Validity of initial encounter (welfare check vs. seizure) | Initial facts justified at least a Terry investigative stop for DUI. | CCD (welfare) justification ended when Zeimer drove to the front; any extension required new suspicion. | Initial stop was lawful as a DUI‑focused investigatory stop (Terry standard satisfied). |
| Whether deputies lawfully prolonged the stop before DUI testing | Any additional questioning was related to the stop and did not unreasonably prolong it. | Deputies delayed DUI confirmatory testing >20 minutes while pursuing unrelated lines (drug/narrative interrogation), exceeding scope/duration. | Deputies unlawfully prolonged the stop before sobriety testing; delay was unreasonable. |
| Lawfulness/scope of pat‑down/frisk | Frisk was for officer safety and permitted; items found justified further inquiry. | Frisk lacked particularized suspicion that Zeimer was armed; intrusive pocket searches exceeded Terry scope and were pretextual. | Pat‑down/search exceeded Terry limits and showed deputies were not diligently pursuing DUI inquiry. |
| Admissibility of evidence from vehicle search | Consent to search was voluntary; vehicle search was independent and valid. | Consent and search flowed from the unlawfully prolonged stop and were tainted (fruit of the poisonous tree). | Evidence was product of the unlawful extension; exclusionary rule required suppression; convictions reversed. |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (1968) (authorizes brief investigative stop on particularized suspicion)
- United States v. Cortez, 449 U.S. 411 (1981) (totality-of-the-circumstances test for reasonable suspicion)
- Florida v. Royer, 460 U.S. 491 (1983) (limits on detention scope/duration and consent obtained after illegal extension)
- Rodriguez v. United States, 575 U.S. 348 (2015) (unrelated checks cannot measurably extend a traffic stop absent new suspicion)
- Minnesota v. Dickerson, 508 U.S. 366 (1993) (plain‑feel exception; limits on tactile manipulation during frisk)
- Hulse v. Montana Dept. of Justice Motor Vehicle Div., 961 P.2d 75 (Mont. 1998) (field sobriety tests and DUI investigative-suspicion principles)
- State v. Laster, 497 P.3d 224 (Mont. 2021) (new or broader suspicion must arise during lawful stop to expand scope/duration)
- State v. Martinez, 67 P.3d 207 (Mont. 2003) (stop cannot last longer than necessary to effectuate its purpose)
- Mendenhall v. United States, 446 U.S. 544 (1980) (definition of seizure; reasonable‑person test)
- Katz v. United States, 389 U.S. 347 (1967) (Fourth Amendment protects people, not just places)
