*1 challenging the re- Generally, one 8-58. have evidence should presumption
buttable Here, Tor did challenge. support However, opportuni- he had the once
not. of the test and the results
ty to review dropped argu-
testing procedures, Tor on the rec- paternity
ment and admitted Therefore, how Tara fails show
ord. by his initial assertion prejudiced
she was continued to Had Tor non-paternity. issue, Tara have had a claim
press However, un- prosecution.
for malicious facts, barratry does these the claim
der scrutiny. The statutes
not withstand recognize putative fathers
their terms presumption. SDCL
right to contest
25-8-58; 25-8-59. To allow a SDCL barratry simple on the assertion
claim for non-paternity the father claimed ignore putative fathers
would be
rights under the law. The circuit court is
affirmed on this issue. the circuit court on We affirm
[¶ 46.] 1,2,3,7 and reverse the circuit
Issues 8. We part 5 and 6. affirm in
court on Issues part on Issue 4.
and reverse GILBERTSON, Justice, Chief KONENKAMP, ZINTER and
MEIERHENRY, Justices, concur.
STATE South Appellant,
Touray Paul, AKUBA and Kaisha Appellees.
Defendants
No. 22923.
Supreme Court of South Dakota.
Argued March 2004. Aug.
Decided
ZINTER, Justice. Touray Akuba and Kaisha Paul stopped highway patrol were officer for speeding. allegedly consented to a search of During the vehicle. the officer 177 pounds found marijuana in the trunk. Paul Akuba and suppress, alleging moved to were illegally detained and the consent was in- voluntary. The trial court suppressed. *4 appeals arguing The State now detention legal, voluntarily was that Akuba consented to the and that Paul had standing challenge no it. We conclude that the detention was lawful and the con- valid, therefore, sent to search was and even if Paul had standing challenge consent, Akuba’s the evidence should not suppressed. been reverse. History Facts and Procedural September On highway [¶ 2.] patrol patrolling officer Matt Oxner was City. Interstate east of Rapid Oxner drug was canine officer focused on inter- west, diction. traveling While Oxner ob- traveling through served a vehicle east ap- construction zone. Because the vehicle peared catching up to be with vehicles in it, front of radar and Oxner activated his traveling determined that the vehicle was mph mph in a 65 construction zone. around, vehicle, pursued Oxner turned approximately and followed it for two requested miles. Oxner also a license General, Long, Attorney E. Lawrence if plate check to determine the vehicle was Archer, Attorney Patricia Assistant Gener- A dispatcher stolen. radio informed Ox- al, Pierre, Dakota, Attorneys for South car ner the vehicle was a rental from plaintiff appellant. and Oregon. Diggins, Pennington County Thomas M. lights [¶ 3.] Oxner activated Office, Rapid City, Public Defender’s stopped driving the vehicle. Akuba was Dakota, Attorneys South for defendant (Akuba’s girlfriend) Paul brother’s appellee Touray Akuba. passenger the front seat. Oxner ob- Brankin, atlas, blankets, Legal pillows, Paul John Dakota Plains served an and food Services, Dakota, vehicle, Rapid City, South Attor- containers which indicated neys appellee driving stop- for defendant and Kaisha were without him Paul. ping overnight. Yep. Akuba that Ox- AKUBA: informed Oxner
[¶ 4.] Akuba of the car to warn stopped ner Okay. you Have ever been OFFICER: Oxner obtained violation. speeding at all? trouble before rental license and the car driver’s Akuba’s AKUBA: No. car, no- at the Oxner agreement. While I Okay. Then what normal- OFFICER: marijuana or other no evidence ticed do, officer— ly Touray, being a canine He informed Akuba illegal substances. AKUBA: Uh-hum. warning him a going give that he was violation, okay, drug dog and he I speeding got a ticket for the OFFICER: — accompany him back to back, normally do is asked Akuba and what I walk to issue the ticket. patrol car that I have him around most vehicles illegal for all dif- stopped checking car, —the entering patrol Ox- Upon marijua- illegal drugs, o[dors] ferent writing warning ticket. began ner na— engaged Akuba in rou- process, He first stop questioning. tine AKUBA: Um-hum. their destination. Akuba told Oxner asked cocaine, methamphet- OFFICER: — *5 to they traveling were from Seattle amine, heroin— They engaged then in a casual Chicago. AKUBA: Yeah. concerning purpose of the conversation anything Any that. like OFFICER: — Chicago, where the car was rented trip to drugs, anything like prescription that. from, and where Akuba worked. Akuba I’m and walk him going go So ahead they Chicago going told Oxner were you going car. Do think he’s around the Akuba also indicated meet his brother. car? anything to smell from the driving straight through were Nothing. Nothing. AKUBA: stay couple days. for a and intended finally Nothing. Okay. okay
He told Oxner that he worked at Is it OFFICER: business Seattle. if I look in the car? AKUBA: Yeah. Oxner then that he reiterated only give warning Akuba a going I OFFICER: can look? violation, also speeding
for the but Oxner AKUBA: Um-hum. going told that he was check his Akuba Okay. OFFICER: driver’s the course of that license. noticed that Akuba’s Oxner nervousness conversation, they only short discussed drug dog.1 increased at the mention of the check, the driver’s license but Oxner also After further conversation before the brief sniff, drug dog mentioned a and he re- check came from driver’s license back quested to search the car. Akuba dispatcher, that Akuba Oxner confirmed consented on two occasions. The tran- stating: to a consented search “So given script reveals those consents were you’ll go ahead and let me look in ear during scope of the initial to issue then, Touray?” Akuba a third consented and warning ticket check Akuba’s driv- time, replying, “Um-hum.” er’s license. Everything’s okay waiting with While still driver’s [¶ OFFICER: your dispatch- check to return from the license? license drug dog was in the car with them not bark until Akuba was out of the car and 1. Oxner’s they had this conversation. While Akuba opened Oxner the trunk. car, dog dog was in the whined. The did er, they get you their about going continued conversation here.... OFFICER: — ticket, warning employment, Akuba’s When the driver’s license check subse- the search the vehicle: back, quently came Oxner told the radio what kind do OFFICER: So of business dispatcher that he “had vehicle for a you An work at? African business? Akuba, “Okay, search.” He also stated to business, yeah. AKUBA: African guys you you will free to ifgo let me quick. just you search real I’ll stand OFFICER: that? What’s car, in front okay?” Akuba again AKUBA: African clothes. replied, ‘Yeah.”2 OFFICER: Clothes? got 8.] Oxner Akuba then out of (No response AKUBA: could be patrol approached car and the rental heard....) drug dog car. Oxner did not take the with it your OFFICER: Is store some- Upon car, him. approaching the Oxner con- body else’s? firmed to Paul that “Touray going to let Ah, my part- AKUBA: brother and his me look in real quick the vehicle and we’ll ner. you get guys going.” then Oxner asked OFFICER: Brother’s store? Paul and Akuba to stand near front of (No AKUBA: response could be the car. silently Paul stood heard....) objection without while Oxner searched your OFFICER: Here’s license ... the vehicle. first looked back, just Touray. warning Here’s passenger front side of the car. He then the speed. You don’t have to do nothing unlocked the doors and searched back *6 warning. with the You throw that can searching seat. After the interior of the away. your a speed Just watch little minutes, car for about two Oxner took the you go zones, closer when into those keys ignition from the and searched the okay? trunk. four large bags Oxner found duffel (No response AKUBA: could be containing pounds marijuana. of The heard....) stop, including ap- entire took proximately minutes. OFFICER: Then li- ten when this [driver’s you’ll go. comes free to cense] back be and placed [¶ 9.] Akuba Paul were un- If you let real quick— me look later by der arrest and interviewed an AKUBA: Um-hum. agent of the Division Criminal Investi- do that— OFFICER: —we’ll gation. Akuba admitted that he knew the marijuana AKUBA: Um-hum. was in the trunk and that he 2. Akuba contends consent was coerced consent a and in these fourth fifth time ex- improp- because his freedom "to leave" was changes. already Akuba to a consented erly you tied to Oxner’s statements: "If let me times, search three of the car and these latter quick” you look real and "if me let search exchanges appear to be casual conversation quick.” spacing paragraphing real and executing already given. the consent search transcript suggest of this written could by This is also state- confirmed officer’s subjects together. the two were tied Howev- (that dispatcher ment to the he "had'a vehicle er, validity by inference is refuted search”) for a officer’s later statement stop, the audio of the which includes Paul, going "Touray is to let look in the me officer's tone inflection. There no oth- you quick get going.” vehicle real and we’ll er record evidence this issue. have ¶ 8. For a further discussion of this Infra portion videotape reviewed the audio issue, ¶ seq. see et. infra asking and conclude that Oxner was not Analysis and Decision transport Chicago. it to $1,000 to paid
was subsequently- Paul were 1. Whether the State’s burden marijuana, charged possession with voluntary proving should consent pounds, in violation than ten more “preponderance the evi- be SDCL 22-42-6. by “clear and convinc- dence” or the tri- pre-trial hearings, 10.] After ing evidence.” sup- granted Akuba’s motion al court ruled that the State court press. The offi police “Even when voluntarily prove Akuba had failed probable cause nor cers neither ar- The court to the search. consented warrant, they an area if search by reasoning that at that conclusion rived consent someone voluntary from obtain scope of expanded the improperly adequate authority over possessing “impermissibly stop by engaging Chaidez, F.2d v. area.” United States beyond scope of questioning intrusive” (8thCir.1990) (citing United States stop. The court held that a routine traffic Matlock, 7, 94 171 n. S.Ct. asking for Akuba’s consent to search (1974)). “It 993 n. L.Ed.2d 242 vehicle, the officer had no reasonable when conduct has been said that consent to so, in- suspicion impermissibly to do Amendment, Fourth search satisfies the in an ille- questioning resulted trusive thereby removing the need for a warrant ultimately The court con- gal detention. Sheehy, probable even cause.” State v. detention, illegal coupled cluded that the 130, 11, 636 N.W.2d drug dog, to use a “threat”3 with (citations omitted). “For to a consent and rendered it coerced Akuba’s valid, totality of the cir search involuntary as a matter of law. Paul’s cumstances indicate that it was vol must motion, trial suppressed, related court Almond, untarily given.” concluding the fruit evidence was (S.D.1994) (citations omit illegal detention. The trial court ted). standing Paul’s to ob- declined address ject to the search. *7 re previously [¶ We 13.] following The State raises the [¶ 11.] quired that State must establish vol- “[t]he on appeal: issues by convincing clear and evi untariness prov- 1. the Whether State’s burden Zachodni, State v. 466 N.W.2d dence!].]” ing voluntary by consent should be a (citations omitted). (S.D.1991) 624, 629 of the evidence” or “preponderance However, require no longer most courts by convincing “clear and evidence.” Today we convincing clear and evidence.
2. the search of Whether warrantless proof our that used conform burden by
the
Aku-
vehicle was authorized
by
the United
Court
States
ba’s consent.
Eighth
Appeals.4
the
Circuit Court
They hold
Paul,
deciding
that
whether
“[i]n
having
3. Whether
failed make
voluntary,
re
consent was
courts should
any showing that
possessed
she
prosecution
prove
the
voluntari
legitimate expectation
quire
in
privacy
vehicle,
by a preponderance
the
of the
ness
of the evidence.”
trunk
rental
Matlock,
Chaidez,
challenge
(citing
413 988). 177, opinion, objective 415 94 randum U.S. at S.Ct. Numerous there was an preponderance also apply vehicle, i.e., other courts basis for the stop of Akuba’s finally proof.5 burden of note that speed its of 68 in a mph mph 65 zone. preponderance is consistent speeding burden with This offense warranted stop closely applied the burden we have objectively because traffic violation is an related of the voluntariness of issue a con- stop reasonable basis to a vehicle. Tuttle, 94, State v. 2002
fession. See SD the stop may While not be product ¶ 21, 20, 650 N.W.2d 30-31. We now hold whim, caprice mere curiosity, idle .of preponderance burden should be enough it is that the stop upon is based applied considering when voluntariness “specific and articulable facts tak- which of a consent to search.6 together en with rational inferences 2. Whether warrantless search of facts, from those reasonably warrant
the vehicle was authorized
Herrboldt,
intrusion.” State
[the]
v.
¶55,
Akuba’s consent.
805,
SD
1999
593 N.W.2d
808
(quoting Spenner City
Falls,
v.
Sioux
Legality
Stop
of the
¶56, 14,
606, 611).
1998 SD
standards,
these
Under
it
estab-
is well
matter,
As a preliminary
14.]
[¶
violation,
lished
however
questions
legality
stop.
Akuba
minor, creates
to stop
cause
not stop
He asserts that Oxner did
him for
sufficient
the driver
a vehicle.” Whren v. Unit-
speeding.
argues
Akuba
that the testimo
States,
ed
ny regarding “the alleged speeding viola
1769,1772,135
(1996);
L.Ed.2d
95-95
tion”
shows
“there
well have
¶ 16,
Kenyon,
v.
State
n
651
been
suggests
no such violation.” Akuba
N.W.2d
274.
stopped
merely
that Oxner
the car
because
African
3
Akuba was an
American
an out-
Chavez,
State v.
200 SD
668
of-state vehicle.
added).
95 (emphasis
However,
reviewing
Although
after
agrees
videotape
stop,
agree
“expressed
trial court
displeasure
Akuba’s
no merit.
suggestion
has
As
with the manner in which the
made,”
trial court
specifically
although
stated
its memo-
that Ox-
hints
See,
Perez-Montanez,
O'Dell,
(2001);
e.g.,
United States v.
State v.
425
A.2d
(1st Cir.2000);
(R.I.1990);
Ashworth,
202 F.3d
United
v.
States
State v.
3 S.W.3d
(7thCir.2001);
Raibley,
People
F.3d 1069
(Tenn.Crim.App.1999);
Delaney,
James,
Cal.Rptr.
Cal.3d
(Utah Ct.App.1994);
P.2d 4
Camden
Com
*8
Patterson,
(1977);
P.2d 1135
State v.
58 Haw.
monwealth,
725,
Va.App.
17
ner have vehicle, subjective v. other violation occurred.” United States Go- for the stopping 1037, Serena, does not invalidate a 368 F.3d 1041 motivation mez intent or (8thCir.2004) (citing v. Whren United stop: 806, 1769, States, 517 116 S.Ct. U.S. legally au officer] was [the [BJecause (1996)). L.Ed.2d 89 135 vehicle, any addi stop thorized to “underlying intent or motivation” tional Consent Search stop. not have invalidated would The trial court’s memo 40 F.3d Bloomfield, States v. United opinion ruling reveals that its was randum (8thCir.1994), denied, 514 915 cert. legal asking on the notion that based 1970, 131 L.Ed.2d 115 S.Ct. U.S. impermissibly for consent Cummins, (1995); v. States United beyond permissible stop extended (8thCir.1990). if 920 F.2d Even stop. Relying of a traffic scope United other motivations to [the officer] had Ramos, 42 F.3d States v. vehicle], subjective those rea stop [the (8thCir.1994), trial court reasoned They were not sons were not relevant. suspicion because there no reasonable was objective stop because this was relevant request traffic for expand stop, reasonable, ly objectively an reason during illegal occurred an deten consent even stop is not invalidated if the able tion. court concluded because Lamont, v. stop pretextual. was during illegal an requested consent was ¶92, 21, detention, a involuntary the consent was Sullivan, (citing Arkansas U.S. However, trial matter of law. court’s 1876, 1878, 149 of Ramos this case is mis application (2001)). L.Ed.2d placed. Moreover, Id. 603.7 distinguishable is speeding marginal
fact that Akuba’s
Ramos
on its
consequence.
impermissible
“An offi-
involved an
violation is
no
facts. Ramos
violation,
occupants
of a traffic
how- detention
vehicle
cer’s observation
minor,
probable
necessary
gives
beyond
ever
the officer
time
for the intru-
vehicle,
if the
sion
traffic
It
stop
stop.
cause to
even
officer
associated with the
ignored
but for a
involved a
would
violation
also
suspicion
illegal
crimes are afoot.”
search within that
detention:
greater
Luna,
F.3d
requested
United States v.
878 consent was
the vehicle’s
after
(8thCir.2004) (citing
occupants’
registration
licenses and
United States Mar-
(8thCir.2004)).
tinez,
Here, however,
358 F.3d
been checked and cleared.
Eighth
recently
waiting
As the
noted in a Akuba was still in the officer’s car
Circuit
upholding
case
for his
ticket
license
stop
“expired
warning
a traffic
check
tags”
he
notwithstanding
allegation
completed
of ra-
when
consented to the
fact, only
cial
profiling: “The United States Su-
search.
three minutes ex-
preme
pired
from
time
Court holds
Akuba entered the
constitutional,
patrol
no matter the officer’s
car until Oxner first asked for con-
sub-
*9
intent,
Therefore,
Ramos,
jective
long as
unlike
so
the officer had
sent to search.
Banks,
19,
authority
(citing
7. Akuba also
to cite
State v.
387 N.W.2d
24
fails
for
position.
(failure
(S.D.1986)
Court could
it
"[T]his
consider
supporting
to cite
authori-
waived for that reason alone.” State v. Sulli-
appeal)).
ty waives issue on
20,
van.
415 car, request during this patrol for consent occurred and asking the driver about scope stop, any of a valid traffic his destination and purpose.” Id. at 1163 (citations omitted). during consent obtained that lawful deten- That type question- tion ing was valid. is reasonable and not an arbitrary interference. however, Akuba, argues that
[¶ 19.]
Moreover,
and request
Oxner’s detention
for consent
request
Oxner’s
for
“arbitrary
was an
an
interference” and
Akuba’s consent to search
before
traf-
“government
unreasonable
on fic stop
completed
intrusion
did not render the
the roadways.”
disagree.
stop
impermissible
We
detention.
In Al-
mond,
stopped
speeding,
quoted Bostick,
Paul were
and the
we
include asking amendment, driver’s license Under the fourth every registration, requesting the “reasonable,” driver to sit seizure search or must be back, 8. Akuba also concedes Oxner could have come immediately check to or even validly drug dog taken his around the vehicle investigation after the traffic was finished. possessing at that time without reasonable Rosa, See State v. De La SD suspicion. He concedes that could N.W.2d 683. waiting done so while for the license *10 416 to quest for consent search vehicle was person-spe- some normally entails
which
was unnec-
Indianap-
legal,
suspicion
and reasonable
suspicion.
See
cific basis
Harris,
90,
Edmond,
32,
essary);
121
v.
State
531 U.S.
S.Ct.
olis v.
(1)
(Minn.1999)
(2000).
(noting
generally,
102
333
But the
447,
L.Ed.2d
148
questioning
stop
in a vehicle
is not a sei-
repeatedly
has held
Supreme Court
(2)
zure,
persons
ask
and
absent a seizure within
police may approach
and
Constitution,
meaning of
the reason-
permission
their
to
questions or seek
unnecessary);
suspicion inquiry is
that the
do not
able
provided
officers
(Mo.Ct.
Middleton, 43
881
oblig-
or consent are
State v.
S.W.3d
imply that answers
officer,
See,
an
while
Rodriguez, App.2001) (permitting
v.
atory.
e.g., Florida
ticket,
ask
1, 5-6,
308,
writing
speeding
a motorist a
to
105 S.Ct.
83
469 U.S.
drugs
an
(1984);
Delgado,
INS
466 for consent to search for
because
165
v.
L.Ed.2d
1758,
to
210,
L.Ed.2d 247 officer
ask for consent
search
104
80
U.S.
S.Ct.
491,
(1984);
Royer,
suspicion
v.
460 U.S.
the absence of reasonable
Florida
Everson,
cause);
1319,
probable
v.
474
501,
421
Krebs,
(quoting
cy.” Additionally,
argued
vehicle, trunk, bags the its or duffel con guilt of before some connection—some marijuana. taining present That to failure connection to the contraband before the any normally evidence would be fatal to party has to other show some reason her motion she carried the because burden why it can’t tied way to them in one Wilson, ¶25, proof. of or another? Moreover, at 184. N.W.2d Paul reading In STATE: the Krebs deci- that been unable meet burden because sion,11 is, I don’t think Hon- there Your her brief maintains “never that she mean, only I I can rely or. that on trunk; access to the that she was never in ' you decision and indicate to that that vehicle; possession keys the to the of that plainly passenger’s court said it the was trunk[,]” in property she had no proof expectation of burden show of that she “had no control over the trunk of privacy. car, ability nor the to exclude others is not entering sitting from it.” COURT: This stuff .in in passenger seat. This stuff that’s is Nonetheless, [¶ 37.] we address in trunk which the is saying State —and this issue the trial misap because court arguments particularly critical on plied applicable law burden of this-vehicle, is an cars she’s not owner Although proof. attorney the State’s ar motor is not renter vehicle and gued that Paul “has not met her burden of so she has—the State has to establish to legitimate expectation showing priva me somewhere that that stuff hidden cy,” disagreed, insisting trial court that the trunk of the car is her’s. the detention of both Paul and Akuba was STATE: That’s the defendant’s burden illegal, stating and further court’s proof, Your Honor. “primary on [was] [ ] decision based illegal people fruit of an detention of this No. No. No. The in this young COURT: lady expectation than priva- country prov- rather her don’t have to around walk Krebs, passen- (citing Rawlings Kentucky, this Court stated that the 98,-105, ger proving he “bears burden had a (1980)). legitimate expectation privacy.” L.Ed.2d valid, prevail even sent Paul could not something do they didn’t
ing standing. on if first threshold is she had wrong.12 they did do some- prove [¶ Reversed. 39.] interest here The first thing wrong. somehow is to establish the State Justice, GILBERTSON, Chief [¶ 40.] pot to the is connected another she KONENKAMP, Justice, concur. back sitting not in the It’s
the trunk.
MEIERHENRY,
SABERS and
[¶ 41.]
in the
com-
sitting
glove
It’s not
seat.
Justices, dissent.
joint.
smoking
partment.
not
She’s
someone
no connection between
There is
SABERS,
(dissenting).
Justice
simply riding
is
urges
the State
past
I
It
time for
dissent.
is
hitchhiker.
much like a
car
protect
the Fourth
this Court
act
on the
further discussion
After
their
rights of motorists and
Amendment
issue,
continued to
standing
the trial court
expeditions of
passengers
fishing
from the
surrounding
circumstances
focus on the
Because of the
law enforcement officers.
request
consent to
and the
stops
inherently coercive nature of traffic
considering Paul’s stand-
search without
overreaching
and the
law enforcement
ultimately noted that its
ing. The court
interdiction,
drug
the interest of
any expectation of
ruling was
based
have a reason-
require
should
that officers
Rather,
by Paul.
privacy (standing)
activity
criminal
suspicion
able
that its decision was
trial court indicated
afoot
are entitled
before
ruling
its
that the search was the
based on
consent to search.
have,
illegal
detention. We
fruit of
*16
Dictionary provides
Law
[¶
Black’s
43.]
however,
that
the trial court
determined
voluntary
part
in
that
means: “Uncon-
Therefore,
ruling.
Paul
in that
erred
interference,
by
unimpelled by an-
strained
given
opportunity
an
to
have been
should
influence, spontaneous, acting of
other’s
expec-
that she
a reasonable
establish
by
or
design
oneself.
Done
intention.
[]
in the
of the rental
privacy
of
trunk
tation
However,
Proceeding from the free and unre-
[ ]
need
not remand
vehicle.13
of
in
person.
strained will
the
Produced
standing hearing
for
because Akuba’s
a
by
act
from
Resulting
con- or
of choice.
consent was valid. Because Akuba’s
imper-
criminally possessed
good,
seized
but
12. The trial court’s declaration of an
the
subject
the
ob-
to a
missible contradiction between
State's
was not
Fourth Amendment
ligation
guilt
possession
prove
deprivation,
legal
of a
without
contradiction.
Salvucci,
83, 90,
and the defendant's obli-
controlled substance
U.S.
United States
gation
prove standing
rejected by
(1980).
has been
S.Ct.
L.Ed.2d
author,
Therefore,
the United States
Court.
It stated:
by
one
"it is now
noted
assert,
possible
prosecutor
... for
with-
the
question
not belabor the
of wheth-
need
contradiction,
out
that
defendant does not
prosecutorial
"vice” of
contradiction
er the
(i.e.,
standing
legitimate expectation
of
a
support
countenancing
could
a rule
alone
searched)
privacy
place
in the
and contend
probative
the exclusion of
evidence
property
trial
that
defendant owns
grounds
someone other
the defen-
than
¶ 28,
Slobogin, supra
&
seized.” Whitebread
was
a
dant
denied
Fourth Amendment
§
right.
simple
4.04.
The
is that the deci-
answer
Court, especially
of
re-
sions
this
our most
"[wje're
Illinois,
going to
Paul noted that
not even
cent decision in Raleas v.
(1978),
get
granting
due
to that”
to the trial court’s
often essential facts.” Second, [¶ 46.] Akuba’s assertions re- (6th 1990) garding legality Dictionary Black’s of this Law ed deserve greater majority attention than the (internal omitted). opinion citations The State has provides. point The facts to racial profil- a clear by burden to establish and convinc- ing. Specifically, Oxner saw an African ing search the re- evidence “the was American driver a vehicle with out-of- free, sult intelligent, unequivocal plates. around, state license He turned specific any consent without duress or followed the vehicle two miles and coercion, or implied.” actual State Al- n pulled the exceeding driver over for (S.D.1994) mond, limit speed by per three miles It hour. is added) (citation omitted).14 (emphasis noteworthy that the facts this bear case striking resemblance to those in previ- upon by The cases relied ous stop executed Oxner. The dissent- opinion majority State and the have consis- ing noted, opinion in that case tently bent volun- stretched word If there ever was a clear case of racial tary it point completely to the where is out profiling, By it this case. affirming shape meaning. pre- without As convictions, these gives majority cases, by vious coming the conclusion support police officers this circuit voluntarily consented to the who seize and search individuals because majority opinion utterly disre- case, their race. present [] gards reality of a stop by drug Martinez and Cortez-Gomez driv- were ing through South Dakota high- interdiction unit on a South Dakota daylight broad trooper when state way. traveling in the opposite direction ob- First, permissi- the criteria for served their vehicle. The evi- unrefuted bly detaining a motorist are as endless as dence trooper is that when the noticed (Martinez) the driver imagination. example, Hispanic officers For and that the vehicle he was driving bore any citizen for deviating detained trooper California plates, the *17 did a “180” travel, within of crossing his lane over the on highway the proceeded to follow line, fog center line or the failing appro- to doing the After so approxi- vehicle. for a priately signal, exceeding use turn the miles, mately trooper pulled five the the speed limit, or to failing meet the mini- momentarily vehicle for crossing over speed illustrates, mum limit. As this case fog the line violation South Dakota one can exceeding be detained for law. speed by per limit three miles hour. See Martinez, United States Herrera ¶ Ballard, 134, e.g. 11, 2000 SD (8th Cir.2004) 932, F.3d (Lay, circuit (center 837, 840-841 Une and case, judge, dissenting). present in the As line); DeLaRosa, fog clearly The record' shows that de- [the ¶2, (turn signal). registra- driver’s license and fendant’s] This is so even when the officer has no proper tion were in order. The record ticketing intention of for driver further shows that re- [the defendant’s] Therefore, infraction. every almost driver sponses questions the trooper’s to re- a highway may South Dakota be de- garding purpose his destination and did join Meierhenry's special writing convincing I Justice the clear and evidence rule to the that it extent holds should maintain consent to search. It clear that Akuba would suspicion. Simply is to arouse nothing trooper right deny permission no reasonable have had to put, suspect upon which to basis to perform articulable the officer a sniff search of drug activity. However, Defendants was within his vehicle. rights for the officer to deny permission an to insufficient basis profile A racial Id. dog. a under the without the There is which to allow seizure search car upon simply To Amendment. state Fourth no in the that Akuba had indication record is “without mer- argument Defendant’s deny any that he could such consent. idea indications to the face of clear it” Bustamonte, Schneckloth v. Court’s
contrary is an this abdication 2059, 36 L.Ed.2d overreaching by duty to such law prevent (1973) (knowledge deny to right of the enforcement. is a factor to be considered Third, recent deci- this Court’s voluntariness). determining This is true rights during regarding sions by majority of the of motorists detained officer’s officer stop make clear that the a traffic police officers. authority to extend the has carte blanche most, [M]any persons, perhaps would inter- purpose drug for the traffic police view the of a officer diction, go rule” of contrary to the “free having a make search the force
Ballard,
17, 617
patrol papers, the officer retained his to search in these circumstances consti- drug dog whining there was a in the seat tutes an unreasonable search and seizure him, directly behind and the officer’s “re- prohibited by as the constitutions. quest” for consent less than As was clear. person fact verbally 49.] The that a findings:
the trial court noted in its agreed to search proof is not positive investiga- Prior his traffic completing legally consented to a search. tion, Oxner advised Defendant he ease, finder, this the fact findings whose was a narcotics officer and would are to be if only clearly errone- overturned dog sniff around vehicle. Defendant’s ous, found no consent.15 Immediately following the he foregoing, previously I have noted: asked if he could “look the vehicle.” Bustamonte, In Schneckloth v. the Unit- expand
There
no basis to
traffic
ed
pointed
States
Court
out
investigation to a
vehicle.
search
utility
that the
of a consent search was
Defendant was under detention and
evident in
police
“situations where the
clearly not free to leave at that
time.
have some evidence of illicit activity, but
dog plan”
The
sequencing
“drug
probable
lack
cause
arrest
if
okay
and “is it
I look in
car” is
218, 227,
search[J”
U.S.
people
such that reasonable
could and
(1973)
36 L.Ed.2d
would infer that
there was no choice
(listing
justification
as further
for con-
going
matter-that
the officer was
1)
sent searches instances where
police
look in
car anyway.
Under these
investigate suspicious
seek to
circum-
circumstances,
people
reasonable
would
2)
up
stances or
to follow
leads devel-
likely
that the
conclude
look in
car
crime).
oped at the scene of a
inspection
would
visual
accompanied
officer
not
dog and
142, ¶28,
Dreps,
SD
trunks,
including
opening
search
(Sabers, Justice,
dissent-
glove compartments,
purses,
luggage,
ing).
majority
di-
Although
opinion
looking under seats etc.
rectly
question
addresses the
whether
majority
opinion disregards
probable
the trial
officer must have
cause to extend
findings
courts
of fact to come
con-
to the
consent for a
clusion that Akuba consented. The basis
it
question
does
address the
appellate finding
appar-
this
of fact
quantum suspicion
whether
lower
is
ently
necessary.
urge
that Akuba said “um-hmm” three
I
to require
Court
However,
times.
legal
our
suspicion
standard
officers to have
reasonable
*19
determining
activity
whether consent
volun-
criminal
before
are entitled to
was
tary
is whether “the
result
permission
search was the
to search a vehicle.
Chavez,
It
position
is hard
resist the conclusion that the
State.
SD
of the
See
2003
normally given
93,
deference
to the
finder
fact
426 Carty, 790 police traffic of conduct.” typical sonableness appraisal An honest at 914. it A.2d the conclusion that is must come to stop situation in which inherently coercive align our approach This would their consti- understand few citizens very un- with the actual interests jurisprudence protections. tutional the derlying the Fourth Amendment. As noted, Supreme Court has when court drug the interest of interdic- 51.] [¶ weighs Fourth Amendment reasonableness are tion, pulling motorists police officers the stops, in the context of traffic State’s and coercing infractions for minor over heavily more weighed are than interests regard- by implying that to search subject the the motorists’ interests where consent, a be conducted. of search will less privilege driving the of matter concerns in or- all citizens like criminals “Treating Valadez, v. highways. the United States among malefactors us to catch the der (5th Cir.2001) (Garwood, 395, 267 F.3d 399 choice, policy an out- an unwise represents Michigan concurring) (citing Dept, State of all of favoring prevention crime over look Sitz, v. 496 110 S.Ct. Police U.S. Carty, at 790 A.2d our other values.” (1990) (additional citation L.Ed.2d 412 omitted). (citation The should ac- Court omitted)). hand, the inter- On the other reality the of “consent” knowledge weighed ests of the motorist are more highways. A on South Dakota searches subject “the heavily where the matter is side the road pulled citizen over the (cit- general crime control.” Id. interest trooper’s car to a would not brought Edmond, ing City Indianapolis free to terminate the encounter and feel 447, 453, 148 L.Ed.2d U.S. S.Ct. e.g. See carry on with their business. (2000)). Drug interdiction falls Bostick, 429, 437, Florida v. U.S. squarely general within “the interest 115 L.Ed.2d S.Ct. control,” this crime and therefore Court (“the (1991) whether, test taking crucial consciously weigh the interests of should all the circumstances sur- into account innocent motorist more presumptively encounter, police conduct rounding the than heavily the interest the State. to a communicated reasonable would have affirm liberty ignore I trial that he not at would court’s person grant go suppress. about his busi- of Akuba’s motion police presence omitted). ness.”) (citation Therefore, trial court ruled that failed to State voluntarily inherently prove and an that Akuba had consent- encounter is coercive required meet a ed to the search. The court arrived officer should be by evidentiary reasoning standard before “re- that conclusion that Officer threshold e.g. Carty, improperly expanded scope See questing” such consent. v, Quino, 903; “impermis- engaging 790 A.2d traffic 170 N.J. (1992), sibly questioning beyond 364-365 74 Haw. 840 P.2d intrusive” denied, scope stop. routine traffic This con- cert (1993). requirement supported by requirements This clusion is 123 L.Ed.2d hardship underlying protections on offi- Fourth Amendment impose would no undue Jersey stop. the context of As the cers the courts New noted, noted, suspi- Eighth Circuit Court has after a Court reasonable stop, permitted cion is valid initial an officer is a “well established constitutional questions requirement any reasonably the Fourth “ask related to under Amend- Ramos, 42 provision stop.” ment comparable United States (8th Cir.1994). 1160,1163 constitution to the rea- F.3d [state] determine *20 questions raise in- reasonably baggage If related the in the trunk. trial The court answers, if consistent or the licenses and did not err its determination Ox- out, registration do not check a[n] [offi- “impermissibly ner’s actions were intru- suspicions may raised so as to cer’s] sive.” expand him the scope enable to the [¶54.] Oxner’s extended detention of additional, stop and ask more intrusive beyond the the time of the purpose If, however, questions. no answers are stop concluded and when the officer objective circum- inconsistent and no suspicion had no reasonable of criminal supply stances the addi- [officer] with activity Therefore, was unlawful. even as- suspicion, the tional should not [officer] suming that Akuba voluntarily consented scope the expand stop. to the involuntarily since the ob- objective Id. no cir- Officer found seizure, tained consent created an unlawful provide cumstances to him with addi- exclusionary requires rule suppression suspicion necessary tional to expand the of the evidence by obtained the officer. scope beyond justifi- its stop original Id. Therefore, expansion cation. of the 55.] The trial ultimately [¶ court con- scope of the consent to detention, illegal cluded that the coupled beyond Terry search went mandates drug with “threat” to dog, use the Ohio, requires which that the officer’s coerced Akuba’s consent and rendered it “justified inception” action be at its involuntary as matter As law. indicat- “reasonably that the action be related in ed, agree I the trial with court for the scope justified to the circumstances which part most and would affirm the motion to place.” Terry interference the first suppress. Ohio, 1, 19-20, U.S. S.Ct. (1968). L.Ed.2d least, very deciding 56.] At the [¶ “justified” circumstance that inter- Oxner’s voluntary, whether consent was courts
ference was Akuba’s traveling three require should prosecution prove per speed miles hour over the limit. by preponderance voluntariness of the There is no relation between this minor Here, evidence. the trial court held that traffic violation and a full blown search of of proving State failed their burden Akuba’s vehicle other than the officer’s voluntary consent whether the burden was garner desire consent to search. Fur- “by preponderance of the or evidence” thermore, by the officer was bound convincing “clear and evidence.” We requirement that his “tempo- intrusion be affirm the should trial court. rary longer necessary and last no than is judiciary only 57.] The barrier the purpose stop.” effectuate to police violations of our citizens’ constitu- Finally, “the employed methods should [ ] rights. tional act to ensure should be the least reasonably intrusive means protections the basic of the Fourth verify dispel [to available or officer] citizens; Amendment are afforded to all suspicion period the officer’s in a short even those who drive ride in vehicles. time.” Florida v. Royer, 460 U.S. affirm 1319, 1325-26, I L.Ed.2d, [¶ 58.] would the trial court’s (1983). holding that the Although illegality of the consent to Oxner had a immediately him, canine unit search carries over to Paul. In that re- available he I spect, disagree majority opin- chose the much with the more intrusive alterna- tive requesting standing. a full search of ion’s decision to I reverse vehicle, interior, including particularly disagree trunk and proposition with the
428 voluntary consent proof on the one hand dard may claim
that the State
Supreme
The United States
searches.
sufficient control
that the defendant
expressly
prepon-
applied
has
Court
of the
possession
be in
trunk to
over the
v.
since 1974.
Mat-
derance standard
U.S.
hand, she had
the other
drugs
but
988,
lock,
164, 94
39 L.Ed.2d
S.Ct.
to
over the trunk
have
control
insufficient
Dakota
Court
242. The South
Clearly,
protest
the search.16
standing
require-
apply
in 1977to
the same
declined
circumstances,
have
she would
under these
determined, instead,
require
ment and
privacy.
expectation
reasonable
of clear and convinc-
higher standard
voluntary
consent to
show
ing evidence
MEIERHENRY,
(dissenting).
Justice
Kissner,
v.
429
Supreme
higher
have maintained
burden
specifically
Court
left the States
proof
upon
so
independent
apply higher
do
based
their
free to
a
standard. 404 U.S.
477,
(1972).
interpretation
619,
of their own state’s constitu-
92 S.Ct.
dard. Specifically, Ibarra court 627). at The Ibarra court determined that although “we need not construe the Tex- “any State failed to offer compelling differently as Constitution from the fed- depart reason to from the and con- [clear constitution, simply get- eral there is no vincing] proof’ standard prove used to ting around the fact that we it construe “the voluntariness of a consent search.” Indeed, independently.” it seems odd Id. at it Finally, that, 245. concluded suggest measure our state preponderance satisfy standard not “does rights constitutional stems not from an the demands of the Texas Constitution art. independent of our assessment constitu- I, § 9.”19 Id. 245. but, rather, way
tion
from the
in which
Under
reasoning,
similar
provisions
our constitutional
are similar
should not reduce the
to prepon-
standard
to or different from
coun-
their federal
Here,
only
derance.
reason the State
So,
terparts.
while
Court
gives for
requested change
is that oth-
analysis of
provi-
federal constitutional
er courts use the preponderance standard.
may enlighten'
sions
our own constitu- The fact that the federal courts and some
endeavors,
by
tional
we are not bound
state courts have applied the lower stan-
those interpretations.
legal
dard of
proof
concept.
is not
new
(internal
omitted).
Id. at 244
citation
The This has
been
situation since we first
Twomey,
Ibarra court reviewed
v.
Lego
adopted
convincing
the clear and
standard
which the Supreme Court “decided that
in 1977. The
compelling
State offers no
the government
only
need
prove
why
the volun-
reason
this Court should lower the
tariness of a confession
a preponder-
of proof
burden
after almost three decades
pointing
ance of the evidence”
out
interpreting
that the
the South Dakota constitu-
(Crim.Term 1979);
tion and the convincing proof from and evidence standard of manding higher in a consent search. We searches. the government long our established should abandon *23 protections. constitutional
State’s Third, consistency with voluntariness of proof
standard can be dis- required not
confession is Tuttle, we lowered In State v.
tinguished. suppression hear- proof in the standard of SD 92 confessions. ings involving custodial BANK, as Guardian FIRST PREMIER The cus- 30. SD 650 N.W.2d Ad Litem and Limited Conservator involved the in Tuttle todial confession Boone, Appel Plaintiff and Daniel L. by a rights followed waiver Miranda lant, Weber, Id.; Cordell v. See also confession. 49; 673 N.W.2d 466. In Wright, SD ENTERPRISES, INC., a KOLCRAFT contrast, request case involves this corporation, Defendant Delaware unrea- right against waive constitutional Appellee. Here, de- search and sonable seizure. subject or to a Nos. 22449. not arrested fendant was officer interrogation, police custodial Supreme Court of South Dakota. criminal suspect probable had no cause give officer did not activity, and the Argued Oct. 2003. or inform warnings defendant Miranda Aug. Decided right to refuse the him of warn- safeguards search. The Miranda
ings present are not present Tuttle overreaching by The law
here. chances of greater per- far when the
enforcement are subjected
son search is advised right rights, of his
of his constitutional his waiver of those
withhold consent
rights by his consent. we have held
[¶ 65.] Since convincing to the of clear and
State burden search. The for a consent State
evidence has that the standard been argue
does not does the
overly burdensome. Neither compelling reasons break identify precedent
with own and stare decisis. our interpret fit to
This Court saw South a higher
Dakota Constitution to afford proof
standard of on a consent search. interpretation was sound 1977 and
it today. sound This Court should main-
