State v. Reis
2014 ND 30
| N.D. | 2014Background
- Officer Vetter responded to a report of a pickup swerving and found a running truck matching the description parked at a recycling site; Reis was the sole occupant (passenger seat) and exited when approached.
- Vetter observed Reis with slurred speech, glossy eyes, slow mannerisms and saw a handgun and several loose pills on the vehicle floorboard.
- Officer Johnson located and spoke with a woman later identified as Jennifer Francisco, who appeared similarly impaired and corroborated there had been an incident; Johnson verified one of the loose pills was a controlled substance.
- Vetter searched the vehicle without a warrant and seized a loaded handgun, numerous pills, drug paraphernalia, syringes, a digital scale with residue, and a locked box which he pried open and found additional pills.
- Reis was charged in three consolidated criminal cases based on the evidence; he moved to suppress on Fourth Amendment grounds. The district courts denied suppression, and Reis conditionally pled guilty and appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Vetter’s initial approach to the vehicle was a seizure | Approach was consensual encounter; officers permitted to investigate | Reis argued the approach was an unconstitutional seizure requiring suspicion | Court: Not a seizure; consensual encounter because officer did not block exit or use lights |
| Whether officers had reasonable suspicion to detain Reis (handcuff/place in patrol car) | Observations (running vehicle, loose pills, Reis’s impairment, handgun) justified detention | Reis contested lack of articulable suspicion for seizure | Court: Sufficient reasonable and articulable suspicion to seize Reis |
| Whether probable cause existed to search the vehicle under the automobile exception | Loose pills in plain view plus occupants’ impairment and corroboration gave probable cause for drugs | Reis argued no probable cause or warrant and search exceeded plain view | Court: Probable cause existed to search the vehicle without a warrant |
| Whether searching containers (including a locked box) exceeded the scope of the search | Once probable cause to search vehicle existed, officers could search containers that might conceal contraband | Reis argued opening the locked box required consent or a warrant | Court: Permitted to search containers and locked box under automobile exception; no separate consent or individualized probable cause required |
Key Cases Cited
- State v. Tognotti, 663 N.W.2d 642 (N.D. 2003) (deference to district court fact findings on suppression)
- State v. Gefroh, 801 N.W.2d 429 (N.D. 2011) (standard for reviewing suppression rulings; warrant requirement and exceptions)
- Abernathey v. Dep’t of Transp., 768 N.W.2d 485 (N.D. 2009) (distinguishing consensual encounters from seizures)
- State v. Dudley, 779 N.W.2d 369 (N.D. 2010) (probable cause to search vehicle inquiry and officer inferences)
- State v. Zwicke, 767 N.W.2d 869 (N.D. 2009) (probable cause formulation for vehicle searches)
- State v. Guthmiller, 646 N.W.2d 724 (N.D. 2002) (considering officer training and inferences in probable cause analysis)
- Carroll v. United States, 267 U.S. 132 (1925) (foundational automobile exception to warrant requirement)
- United States v. Ross, 456 U.S. 798 (1982) (scope of vehicle search extends to containers that may conceal contraband)
- Wyoming v. Houghton, 526 U.S. 295 (1999) (containers in vehicle searchable when probable cause exists)
- Florida v. Jimeno, 500 U.S. 248 (1991) (consent scope to open containers—distinguished here)
- State v. Haibeck, 685 N.W.2d 512 (N.D. 2004) (application of Ross/Houghton principles in North Dakota)
