434 P.3d 904
Mont.2019Background
- Early morning (6 a.m.) near Libby courthouse, Deputy Holzer observed Stevens "bobbing up and down" while hiding in bushes across from a high‑risk prisoner transport area.
- Holzer called for backup; Trooper Trewick joined. Officers approached with weapons drawn; Holzer ordered Stevens to stand, show hands, turn around, and then placed him in handcuffs. Stevens appeared nervous and cooperated.
- During questioning Stevens admitted to hiding an open container of alcohol and to possessing methamphetamine; officers then searched him and found methamphetamine, a fentanyl patch, and drug paraphernalia. Field tests confirmed methamphetamine.
- Stevens was charged with felony possession of dangerous drugs, moved to suppress the statements and the drugs arguing an unlawful detention and arrest; the District Court denied suppression.
- Stevens pleaded guilty under a plea agreement, reserved his right to appeal the suppression ruling, and appealed the denial. The Supreme Court of Montana affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether initial stop was supported by particularized suspicion | Stevens: mere presence near courthouse is insufficient; officers lacked particularized suspicion | State: unusual behavior (hiding, "bobbing"), concealment, location and time justified particularized suspicion to investigate | Court: Stop was justified; totality of circumstances gave officers particularized suspicion |
| Whether immediate handcuffing converted the stop into an arrest requiring probable cause | Stevens: placing him in handcuffs constituted an arrest without probable cause | State: handcuffs were used for officer safety during a Terry stop and did not show intent to arrest | Court: Handcuffing did not convert the stop into an arrest; officers properly used safety measures under investigatory stop authority |
| Whether probable cause existed for arrest when drugs were seized | Stevens: arrest and search lacked probable cause, so fruits must be suppressed | State: Stevens’ spontaneous admission that he possessed methamphetamine provided probable cause to arrest and search incident to arrest | Court: Admission during the stop created probable cause; arrest and seizure were lawful |
| Whether suppression of statements/drugs was required | Stevens: unlawfully detained and arrested, so statements and drugs inadmissible | State: stop lawful, safety measures justified, and probable cause developed during encounter | Court: Denial of suppression affirmed; evidence admissible |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (1968) (establishes the investigatory stop and dual‑inquiry test)
- Mendenhall v. United States, 446 U.S. 544 (1980) (defines seizure and factors indicating a person is not free to leave)
- Katz v. United States, 389 U.S. 347 (1967) (Fourth Amendment protects people, not places)
- Adams v. Williams, 407 U.S. 143 (1972) (officers may take reasonable steps to protect themselves during investigatory stops)
- State v. Thornton, 218 Mont. 317 (1985) (adopts three‑part test for whether an arrest occurred)
- State v. Stubbs, 270 Mont. 364 (1995) (previous holding that handcuffing at gunpoint effected an arrest; distinguished in this case)
