State v. Spaulding
2011 MT 204
| Mont. | 2011Background
- Spaulding pleaded guilty to misdemeanor DUI per se in Carbon County; she reserved the right to appeal the denial of her suppression motion.
- At about 1:25 a.m. on a remote back road, Deputy Croft followed Spaulding’s vehicle after it abruptly pulled over about 200 yards ahead of him.
- Croft had no particularized suspicion or grounds for an investigatory stop; his stop was premised on welfare considerations (possible lost motorist, mechanical failure, or medical emergency).
- Spaulding had two passengers; Croft smelled alcohol from the vehicle after making contact and decided to conduct a DUI investigation with particularized suspicion.
- The District Court found objective, specific, articulable facts supported a welfare check under the community caretaker doctrine given the time, temperature, location, and abrupt stop on a desolate road.
- Spaulding challenged the stop as unlawful seizure; the court ultimately held the community caretaker doctrine justified the seizure.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Spaulding was subjected to a seizure | Spaulding argues there was an unlawful seizure under Fourth Amendment standards | Spaulding contends the stop was a non-seizure welfare check under the community caretaker doctrine | Yes, Spaulding was temporarily seized; the seizure was governed by the community caretaker test |
| Whether the community caretaker doctrine applied here | Spaulding asserts doctrine does not apply given lack of danger signals | Spaulding argues the facts fit a welfare check based on time, location, and abrupt stop | Yes, the doctrine applied; objective facts supported a welfare check and reasonable seizure |
Key Cases Cited
- State v. Lovegren, 310 Mont. 358 (2002 MT 153) (establishes community caretaker framework and objective facts test)
- State v. Seaman, 329 Mont. 429 (2005 MT 307) (recognizes welfare checks and limits on pretextual stops)
- State v. Wilkins, 350 Mont. 96 (2009 MT 99) (refines community caretaker applicability)
- Graham v. State, 340 Mont. 366 (2007 MT 358) (articulates three-part community caretaker test)
- Lovegren, 310 Mont. 358 (2002 MT 153) (embedded in discussion of objective facts for welfare checks)
- State v. Reiner, 317 Mont. 304 (2003 MT 243) (limits on welfare-check justification when stop is primarily investigatory)
- State v. Nelson, 319 Mont. 250 (2004 MT 13) (factors for evaluating welfare-check stops)
- State v. Wheeler, 331 Mont. 179 (2006 MT 38) (community caretaker doctrine applications)
- State v. Litschauer, 330 Mont. 22 (2005 MT 331) (fact-specific application of welfare-check doctrine)
- Brown v. State, 349 Mont. 408 (2009 MT 64) (limits on interpreting officer experience in reasonable-inference analysis)
- Murray, 322 Mont. 47 (2004 MT 169) (dialogue on reasonable suspicion standards post-Mendenhall)
