Lead Opinion
Appellant John T. .Scott was charged with manufacturing a controlled substance (methamphetamine), attempt to manufacture a controlled substance (methamphetamine), and possession of drug paraphernalia with intent to manufacture methamphetamine. Mr. Scott contended below that the search of his home was unlawful and that evidence seized as a result of the search should be suppressed. The trial court denied the motion to suppress, and Mr. Scott entered a conditional plea of guilty to possession of drug paraphernalia with intent to manufacture methamphetamine pursuant to Ark. R. Crim. P. 24.3(b), reserving the right to appeal the trial court’s suppression ruling. Mr. Scott was sentenced to twenty-four months in the Arkansas Department of Correction, followed by five years’ suspended imposition of sentence. He nоw appeals the trial court’s ruling on his motion to suppress. We affirm.
At the suppression hearing, Deputy Sheriff Robert Rounsavall of the Mississippi County Sheriffs Department testified that he received a tip from an anonymous
After the officers knocked, Mr. Scott yelled, “Who is it?” Investigator Foster responded that it was the police, and, a few moments later, Mr. Scott came to the door. Sergeant Moore testified that Mr. Scott opened the door, but there was still a screen door between them and Mr. Scott. According to Mr. Scott, he opened both the wooden door and the screen door. Mr. Scott also testified that, when he opened the door, all three officers were on his front porch, and he put one of his hands on the door facing, causing all three officers to reach for their guns. However, this testimony was disputed by the officers who denied reaching for their guns when Mr. Scott opened the door. Investigator Foster told Mr. Scott they had information that he might be cooking methamphetamine in his residence and asked him if the officers could search the residence.
According to Investigator Foster, he went back to the vehicle to get a “Consent to Search” form after obtaining Mr. Scott’s verbal consent; whereas, Sergeant Moore testified that he believed Investigator Foster
Based upon the evidence introduced at the suppression hearing and arguments of counsel, the trial court denied the motion to suppress. In its order, the court made the following findings:
1. That officers proceeded to the home of the defendant based upon an anonymous tip and such information did not result in the officers having a reasonable suspicion or probable cause that the defendant was involved in criminal activity.
2. That the officers in acting upon the tip had a consensual contact with the defendant and the Court hereby finds that the initial encounter occurred when the officers knocked on the defendant’s door and the defendant promptly responded; the Court further finds that the officers did not engage in conduct that was threatening or that in any manner reflected a showing of force. That the officers’ contact with the defendant was of a consensual nature and such contact did not constitute a seizure so as to implicate the Fourth Amendment.
3. That the State has met its burden of proof in establishing by clear and positive evidence that the defendant consented to search of his premises.
In reviewing a ruling denying a defendant’s motion to suppress, we make an independent determination, based on the totality of the circumstances, and view the evidence in the light most favorable to the State. Travis v. State,
Mr. Scott’s first contention on aрpeal is that the officers had no reasonable suspicion to contact him and that the initial contact constituted an illegal seizure in violation of his rights under the Fourth Amendment to the United States Constitution, thereby negating the subsequent consent and search as “fruits of the poisonous tree.”
A law enforcement officer may request any person to furnish information or otherwise cooperate in the investigation or prevention of crime. Ark. R. Crim. P. 2.2(a) (2001). The officer may request the person to respond to questions or to comply with any other reasonable request. Id. In making such a request, no officer shall indicate that a person is legally obligated to furnish information or cooperate if no legal obligation exists. Ark. R. Crim. P. 2.2(b) (2001). Compliance with such requests shall not be regarded as involuntary or coerced solely on the ground that such a request was made by a law enforcement officer. Id.
This court has interpreted Rule 2.2 to provide that an officer may approach a citizen much in the same way a citizen may approach another citizen and request aid or information. State v. McFadden,
Police-citizen encounters have been classified into three categories. State v. McFadden,
The first and least intrusive category is when an officer merely approaches an individual on a street and asks if he is willing to answer some questions. Because the encounter is in a public place and is consensual, it does not constitute a “seizure” within the meaning of the fourth amendment. The second police encounter is when the officer may justifiably restrain an individual for a short period of time if they have an “articulable suspicion” that the person has committed or is about to commit a crime. The initially consensual encounter is transformеd into a seizure when, considering all the circumstances, a reasonable person would believe that he is not free to leave. The final category is the full-scale arrest, which must be based on probable cause.
Id. at 21,
the approach of a citizen pursuant to a policeman’s investigative law enforcement function must be reasonable under the existent circumstances and requires a weighing of the government’s interest for the intrusion against the individual’s right to privacy and personal freedom. To be considered are the manner and intensity of the interference, the gravity of the crime involved, and the circumstances attending the encounter.
Id. (citing Baxter v. State,
In Miller v. State,
It is clear to this court that the officers in the instant case were justified in approaching Mr. Scott’s residence to question him about potential criminal activity, even without reasonable suspicion or probable cause. In fact, appellant’s counsel conceded as much to this court at oral argument.
The next inquiry must be whether the initial encounter between the officers and Mr. Scott rises to the level of a Fourth Amendment seizure. The United States Supreme Court, in Florida v. Bostick,
As with a passenger on a bus, a person approached by police officers at his home would have no desire to leave. Thus, the appropriate inquiry is whether a reasonable person, in the same circumstances, would have felt free to decline the officers’ request to search. In this case, the officers approached Mr. Scott’s residence and attempted to gain consent to search by utilizing a procedure known as a “knock and talk.” Our court of appeals has quoted
The “knock and talk” procedure is a tactic used by law enforcement in Winston-Salem when they get information that a certain person has drugs in a residence but the officers don’t have probable cause for a search warrant. The officers then proceed to the residence, knock on the door, and ask to be admitted inside. Thereafter gaining entry, the officers inform the person that they’re investigating information that drugs are in the house. The officers then ask for permission to search and apparendy are successful in many cases in getting the occupant’s “apparent consent.”
Hadl v. State,
Every federal appellate court which has considered the question, including the Eighth Circuit United States Court of Appeals, has concluded thаt the “knock and talk” procedure is not per se violative of the Fourth Amendment. For example, in Rogers v. Pendleton,
The United States Court of Appeals for the Eighth Circuit has upheld a district court’s determination that a defendant voluntarily consented to a search of his hotel room after officers knocked on the door of his motel room, identified themselves as law enforcement officials, were invited into the room, аnd obtained consent to search without the use of force. United States v. Severe,
Absent express orders from the person in possession against any possible trespass, there is no rule of private or pubhc conduct which makes it illegal per se, or a condemned invasion of the person’s right of privacy, for anyone openly and peaceably, at high noon, to walk up the steps and knock on the front door of any man’s “castle” with the honest intent of asking questions of the occupant thereof whether the questioner be a pollster, a salesman, or an officer of the law.
Similarly, other state courts have come to the same conclusion. These states include: Iowa in State v. Reinier,
In the instant case, we hold that the police did not need a reasonable suspicion in order to approach Mr. Scott’s residence and request his assistance in a criminal investigation. As previously stated, we make an independent determination based on the totality of the circumstances, viewing the evidence in the light most favorable to the State. Travis v. State,
Mr. Scott’s second contention on appeal is that the State failed to demonstrate by clear and positive evidence that his consent to search the premises was voluntary. A warrantless entry into a private home is presumptively unreasonable. Norris v. State,
Mr. Scott contends that the case of Smith v. State,
Next, Mr. Scott urges us to apply the case of Evans v. State,
The court of appeals held that the initial entry into the appellant’s residence, in the absence of probable cause, was in violation of the constitutional guarantees against unreasonable search and seizure. Id. Thus, the court held- that the appellant’s consent to search and the items found as a result of the search were fruits of the prior illegal search. The court also concluded that the appellant’s consent was not freely and voluntarily given in light of the fact that he was confronted with the incriminating evidence and told that if he did not consent they could go get a search warrant. The court equated the situation to that in Bumper v. North Carolina, supra, wherein the Supreme Court found coercion where officers falsely claimed to have a search warrant. The situation before us is distinguishable. Here, the officers admittedly had no probable cause, but they began to search only after approaching Mr. Scott and receiving his consent. Moreover, they did not confront him with items found during an illegal search and then attempt to secure his consent.
In Holmes v. State,
Finally, Mr. Scott claims that it is clear his consent was not voluntarily given based on the following circumstances: (1) Mr. Scott asserts that all three officers put their hands on their guns when he answered the door; (2) the officers told him they had information from someone else that he was making methamphetamine; (3) the officers did not inform him of his right to refuse consent at the time he gave verbal consent; (4) the officers were inconsistent in their testimony as to whether Officer Rounsаvall heard or was told of Mr. Scott’s verbal consent before leaving to search the back of the home; (5) there was an unexplainable fifteen-minute delay between the arrival of the officers and Mr. Scott’s signing of the consent form, as well as inconsistent testimony as to whether the officers had to go to their vehicle to look for a consent form; (6) Mr. Scott insists that he initially declined to sign the consent form; and (7) Mr. Scott asserts that the officers told him they would get a search warrant and confiscate his property if he did not consent.
Once again, in making an independent determination based on the totality of the circumstances, we must view the evidence in the light most favorable to the State and defer to the trial court’s assessment of the credibility of witnesses. Travis v. State,
It is well settled that any inconsistencies in testimony are for the trier of fact to resolve. Dansby v. State, supra. In this case, any inconsistency in the officers’ testimony was credibly resolved by the State’s witnesses. As to Deputy Rounsavall’s knowledge of Mr. Scott’s consent, Investigator Foster eventually testified that he thought Deputy Rounsavall was close enough to hear the verbal consent but stated that he also informed Deputy Rounsavall of the consent. As for the fifteen-minute delay, the officers’ time of arrival was merely an approximation based upon one officer’s glance at his watch as they drove to the residence. Furthermore, Sergeant Moore testified that he did not think the officers were present for fifteen minutes before the consent-to-search form was signed. As we must view the evidence before us in the light most favorable to the State, we also acknowledge that, according to the officers, Mr. Scott never refused consent or declined to sign the written consent form. We, therefore, hold that the State demonstrated by clear and positive evidence that Mr. Scott voluntarily consented to a search of his home.
In conclusion, police officers do not need reasonable suspicion to approach a citizen in order to ask questions relating to the investigation of a crime. The facts surrounding the “knock and talk” investigation in this case did not amount to a “seizure” in violation of the Fourth Amendment. Accordingly, Mr. Scott’s consent to search was not a fruit of the poisonous tree. Additionally, there was clear and pоsitive evidence that Mr. Scott voluntarily consented to a search of his home. Viewing the totality of the evidence in the light most favorable to the State, the trial court’s denial of Mr. Scott’s motion to suppress was not clearly against the preponderance of the evidence.
Affirmed.
Notes
Appellant’s brief asserts that the officers told Mr. Scott they had information from a “confidential informant.” The brief also asserts that both Investigator Foster and Sergeant Moore were led to believe that a confidential informant existed such that a search warrant would be easily ascertainable. The record, however, does not support these assertions. Investigator Foster clearly testified as to his knowledge: “Sergeant Rounsavall received an anonymous call or some kind of call in reference to Mr. Scott manufacturing methamphetamine.” He also acknowledged that the officers were going to the Scott residence “in hopes of getting a consent to search.” Sergeant Moore testified that he knew they were going to perform a “knock and talk” at Mr. Scott’s residence. He also stated that Investigator Foster told Mr. Scott “the information they had received,” but he could not say “exactly where [Investigator Foster] said he got it from.” Deputy Rounsavall acknowledged that the reference in his report to a “confidential informant” was a “typo mistake.”
Mr. Scott makes no argument under Article 2, Section 15, of the Arkansas Constitution.
The inquiry does not focus on what motivates the officers’ conduct; rather, the appropriate inquiry is whether a reasonable person would feel free to decline the officers’ request to search. Floridа v. Bostick,
Likewise, the Supreme Court has said that whether a person is considered to have given voluntary consent is not contingent upon the person’s being informed in advance of his right to refuse to give consent. United States v. Mendenhall,
Concurrence Opinion
concurring. I agree with the result in this case but write to highlight my concerns about the factual underpinnings of the decision and to note that had this case been decided under our state constitution, I would have reached a different result.
We have recognized that the Fourth Amendment is not implicated when police approach the cоmmon entryways of residences, including the rear of a home, for legitimate purposes, including questioning a suspect. See Miller v. State,
It is under these parameters that the facts of this case must be reviewed. Here, Mr. Scott was clearly at his home at the time of the “knock and talk” conducted by the police. Therefore, this court’s analysis must focus on whether a reasonable person in Scott’s position “would feel free to decline the officers’ request or otherwise terminate the encounter.” Bostick,
After this, the police officers’s facts become sketchy at best. One officer testified that Mr. Scott agreed to sign a consent form, and the pair of officers stepped inside the house and presented the consent form that they had with them. The second officer at the door testified that they did not have a consent form available, so he had to return to the car and find one. Regardless, the facts indicate that fifteen minutes passed between the initial encounter and Mr. Scott’s signing the consent form. So what happened during those fifteen minutes? Because the officers’s stories are contradictory, this places the entire fifteen minutes into question, and tends to question whether verbal consent was immediately given. Certainly, Mr. Scott testified that he originally denied the officers’s requests for consent to search, but that after they spoke with him for several minutes telling him that they
I submit, however, that had this search and seizure been challenged under Article 2, section 15, of the Arkansas Constitution, the outcome may have been different. Here, the court decided this case according to the Fourth Amendment of the United States Constitution, and is bound by federal decisions regarding the search. However, we may interpret our constitution obviously without restrictions from other jurisdictiоns. And, pursuant to our constitution, I would be inclined in this case to find that the police officers here had no business spending fifteen minutes attempting to gain consent to search. Rather, while Arkansas Rule of Criminal Procedure 2.2 would allow the initial approach by the officers under the facts here, once the defendant denies any involvement in the alleged crime for which the police have no evidence even to support a reasonable suspicion, contact should cease. The very presence of armed police officers on one’s doorstep and at the side of the house, coupled with the bald accusation of drug manufacturing, would cause a reasonable person to feel compelled to continue speaking with those officers rather than feel free to disregard the pоlice presence and close the door. As such, the initial encounter, prior to any signed consent to search, is questionable in this case.
Furthermore, that we perhaps would offer more protection to a defendant in this type of situation under our constitution is evidenced in part by Arkansas Rules of Criminal Procedure 2.2 and 2.3 requiring at least that police officers may not assert that compliance with their requests is required, and at the greatest that they must advise a defendant of his right to refuse compliance with the request for information. Certainly, under Rule 2.3 “Warning to persons asked to appear at a police station,” a law enforcement officer must “take such steps as are reasonable to make clear that there is no legal obligation to comply with such a request.” Rule 2.2 “Authority to request cooperation,” also requires that “no law enforcement officer shall indicate that a person is legally obligated to furnish information or to otherwise cooperate if no such legal obligation exists.” The commentary to these rules indicates that some notice that compliance is not required should be given to the person being questioned. This is particularly important under Rule 2.2 where multiple officers, armed with weapons, spouting accusatory questions, and circling the house, may approach a person’s home to assert allegations for which they have no actual proof.
At least two other states have interpreted their state constitutions to require police officers conducting a “knock and talk” to inform a person that he may refuse consent, revoke consent, or limit the scope оf consent, see State v. Ferrier,
