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State v. Schmidt
2015 ND 134
| N.D. | 2015
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Background

  • Officer attempted to serve a misdemeanor bench warrant for Devan Lavallie at the address on the warrant; Deven Schmidt lived at that residence but was not the named subject.
  • Schmidt answered the door, told the officer Lavallie was "sleeping in the back bedroom," and stepped back as the officer followed him toward the bedroom.
  • Officer entered, observed drug paraphernalia in plain view in Lavallie’s bedroom, moved Lavallie to the living room, detained both men, and then observed more paraphernalia in the living room.
  • Schmidt and Lavallie consented to a subsequent, more extensive search that turned up marijuana and paraphernalia in both bedrooms; both were arrested.
  • Schmidt moved to suppress, arguing the officer’s warrantless entry and subsequent seizures were unlawful; the district court granted suppression, finding no consent and no exigent-circumstances exception.
  • The State appealed, arguing the officer had authority to enter to execute the bench warrant and that the items were admissible as plain-view or discovered after valid consent.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was the officer’s entry lawful under an arrest warrant when the warrant was for a misdemeanor? A misdemeanor bench warrant authorizes entry to execute the arrest; probable cause supports entry regardless of felony/misdemeanor label. No consent was given to enter; district court found entry unlawful and suppressed evidence. The Court held a warrant supported by probable cause—felony or misdemeanor—authorizes entry to execute the warrant when there is reason to believe the named person is present. Entry was lawful.
Was there a reasonable basis to believe the named person (Lavallie) was present at the residence? The officer had the warrant listing the address; Schmidt told the officer Lavallie was sleeping in the back bedroom. District court implicitly found no lawful entry because it concluded no consent; it did not rule on presence. The Court found Schmidt’s statement that Lavallie was in the back bedroom established a reasonable belief that Lavallie was present at the residence.
Were the items observed admissible under the plain-view doctrine? Items in plain view during lawful entry are admissible. Suppression argued because entry was unlawful. The Court resolved the threshold entry issue in favor of the State and did not decide further issues; because entry was lawful, plain-view observations were not suppressed on that ground.
Was consent required for the initial entry? No—consent was unnecessary to enter to execute a valid arrest warrant for the person believed present. Yes—district court found no consent and suppressed. The Court held consent was not necessary for the initial entry to execute the warrant; therefore the district court’s suppression order was reversed.

Key Cases Cited

  • Payton v. New York, 445 U.S. 573 (U.S. 1980) (an arrest warrant founded on probable cause implicitly authorizes limited entry into a suspect’s dwelling when the suspect is believed to be inside)
  • U.S. v. Spencer, 684 F.2d 220 (2d Cir. 1982) (misdemeanor bench warrant can permit entry to effectuate arrest under Payton)
  • Kain v. Nesbitt, 156 F.3d 669 (6th Cir. 1998) (same principle for misdemeanor warrant entries)
  • U.S. v. Clayton, 210 F.3d 841 (8th Cir. 2000) (misdemeanor warrant suffices for entry when suspect is believed present)
  • U.S. v. Gooch, 506 F.3d 1156 (9th Cir. 2007) (same)
  • State v. Kitchen, 572 N.W.2d 106 (N.D. 1997) (discussing requirement that officers reasonably believe the person named in the warrant is at the residence for lawful entry)
Read the full case

Case Details

Case Name: State v. Schmidt
Court Name: North Dakota Supreme Court
Date Published: May 27, 2015
Citation: 2015 ND 134
Docket Number: 20140272
Court Abbreviation: N.D.