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885 N.W.2d 65
N.D.
2016
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Background

  • Officers served a misdemeanor bench warrant for roommate Devin Lavallie at an apartment; Deven Schmidt (roommate) answered and led officers inside, then retreated to his bedroom.
  • While executing the warrant in Lavallie’s bedroom, an officer observed drug paraphernalia in plain view and arrested Lavallie.
  • The officer went to Schmidt’s bedroom, handcuffed and detained Schmidt in the living room for officer safety, then obtained written consent from both men to search the residence.
  • Paraphernalia was subsequently found in Schmidt’s bedroom; Schmidt was charged with possession and later with conspiracy to deliver.
  • The district court originally suppressed evidence, this Court reversed on warrant-entry authority (State v. Schmidt, 2015 ND 134), and on remand the district court denied a renewed suppression motion; Schmidt entered conditional pleas and appealed.
  • The Supreme Court of North Dakota affirmed, holding the detention and consent search were reasonable under the Fourth Amendment.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Legality of seizure/detention of Schmidt after plain-view discovery Officer had reasonable suspicion and could detain occupants to "freeze the scene" for safety and investigation Schmidt: handcuffing and removing him from his bedroom was an unlawful seizure absent particularized suspicion Held: Detention was reasonable; plain-view paraphernalia gave officers reasonable and articulable suspicion to detain a resident for safety and investigation
Voluntariness of written consent to search the residence State: consent was voluntary under totality of circumstances (cooperation, calm demeanor, short detention, no coercive conduct shown) Schmidt: consent coerced by handcuffs, custody, armed officers, alleged threat to "tear the place apart," and lack of Miranda warnings Held: Consent was voluntary; district court credibility findings supported; no coercion shown and Miranda warnings not required for consent

Key Cases Cited

  • Maryland v. Buie, 494 U.S. 325 (protective sweep doctrine; limited cursory inspection for officer safety)
  • Terry v. Ohio, 392 U.S. 1 (investigative stop requires reasonable and articulable suspicion)
  • Michigan v. Summers, 452 U.S. 692 (detention of occupants during execution of a search warrant justified)
  • Muehler v. Mena, 544 U.S. 93 (categorical authority to detain occupants incident to arrests; handcuffing may be reasonable)
  • State v. Schmidt, 864 N.W.2d 265 (N.D. 2015) (earlier decision: misdemeanor bench warrant authorized entry to execute warrant)
  • State v. Parizek, 678 N.W.2d 154 (N.D. 2004) (totality of circumstances and freezing the scene doctrine)
  • State v. Mitzel, 685 N.W.2d 120 (N.D. 2004) (warrantless home searches presumptively unreasonable; consent exception requires voluntariness)
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Case Details

Case Name: State v. Schmidt
Court Name: North Dakota Supreme Court
Date Published: Sep 15, 2016
Citations: 885 N.W.2d 65; 2016 ND 187; 20150277
Docket Number: 20150277
Court Abbreviation: N.D.
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    State v. Schmidt, 885 N.W.2d 65