State v. DrepsState v. Dreps
Lead Opinion
[¶ 1] Joseph W. Dreps (Dreps) appeals his conviction of possession of a controlled substance and possession of marijuana. He
FACTS
[¶ 2] Dreps was stopped by highway patrol troopers Steve Swenson and Brian Bard on May 1, 1994. The troopers noticed a dangling object hanging from the rear view mirror of Dreps’ vehicle and heard an exhaust leak, which prompted them to stop the vehicle. Troopers Swenson and Bard approached Dreps’ vehicle, and asked him to produce his driver’s license, vehicle registration, and proof of insurance. Trooper Swen-son went back to the patrol car and activated a hidden audio tape recorder. Swenson then asked Dreps to bring his documentation to the patrol car and to sit in the front passenger side of the car. Once Dreps had joined Trooper Swenson in the patrol ear, Dreps was issued warning citations and his driver’s license and registration were returned to him.
[¶ 3] Immediately after completing the ticketing and returning Dreps’ documentation to him, Trooper Swenson told him the encounter had concluded but then started another line of inquiry:
SWENSON: Okay, you’re free to go.... I do have a question, if you don’t mind[.] [A]re you carrying any illegal weapons, drugs or contraband up in the car, are you?
DREPS: No sir.
SWENSON: Okay. Do you have a problem with ah Trooper Bard and myself searching the vehicle for those items?
DREPS: (Pause) Well, I really do need to get back to Rapid City.
SWENSON: Just take us a little bit.
DREPS: (Pause) Well, I suppose.
SWENSON: Okay.
Trooper Swenson then asked Dreps what his passenger had in the car. Dreps answered that the passenger might have a pistol, but he believed he had a permit to do so.
[¶ 4] While Trooper Bard was having this exchange with Dreps, Trooper Swenson approached the passenger, Leonard Van Aus-dale, who was still seated in Dreps’ vehicle. Swenson advised Van Ausdale that Dreps had consented to the search of the vehicle. Trooper Swenson asked Van Ausdale if he could search his belongings and Van Ausdale said he did not have a problem with the search. Van Ausdale was asked to step out of the vehicle and take a seat in the back of the patrol car with Dreps. Van Ausdale did so, and the conversation he had with Dreps was recorded. Both men made inculpatory statements while the hidden tape recorded their conversation.
[¶ 5] Meanwhile, during the search of Dreps’ vehicle, Troopers Swenson and Bard found two black canisters in a coat. One contained marijuana, the other contained methamphetamine. Also found in another coat was a bag of marijuana. Dreps was arrested for possession of controlled substances, tried and convicted. He appeals, claiming the trial court should have suppressed evidence obtained in the search of his car and the surreptitiously recorded statements he made while seated in the patrol car.
ISSUES
[¶ 6] 1. Did the trial court abuse its discretion in denying Dreps’ motion to suppress evidence obtained in the search of his car to which he consented?
[¶8] Dreps challenges the denial of his motion to suppress the evidence discovered in the consent search. The standard of review we apply to these preliminary evi-dentiary questions was fully set forth in State v. Baysinger,
A trial court’s findings of fact from a suppression hearing must be upheld unless they are clearly erroneous.... This court’s function under the clearly erroneous standard is to determine whether the decision of the lower court lacks the support of substantial evidence, evolves from an erroneous view of the applicable law or whether, considering the entire record, we are left with a definite and firm conviction that a mistake has been made. In making this determination, we review the evidence in a light most favorable to the trial court’s decision.
To disturb a trial court’s ultimate decision to suppress evidence, this court must find that an abuse of discretion has occurred. This refers to a discretion exercised to an end or purpose not justified by, and clearly against, reason and evidence. In this regard, we do not determine whether we would have made a like decision but only whether a judicial mind, considering the law and facts, could have reached a similar decision.
Additionally, “the presence or absence of consent to search is a question of fact [and] the trial court’s finding regarding consent will be upheld unless, viewing the evidence in the light most favorable to the finding, it is clearly erroneous.” State v. Fountain,
[¶ 9] In ruling on this evidentiary issue, the trial court was guided by the principle that consent given to law enforcement to conduct a search satisfies the Fourth Amendment search and seizure provisions and eliminates the necessity to obtain a warrant. Fountain,
[¶ 10] Dreps claims his consent was not voluntarily given because he was illegally detained. He argues that once Trooper Swenson told him he was free to leave, the Trooper was no longer entitled to ask him any questions. According to his logic, any additional questioning was a detention which must have been supported by probable cause to stop him. Since Trooper Swenson admitted he had no articulable suspicion at the time he asked whether Dreps had any illegal weapons, drugs, or contraband, and thus no probable cause to detain him, Dreps contends that he was illegally detained at the time Trooper Swenson asked for consent to search. Thus, he claims the trial court’s ultimate conclusion that he validly consented to the search is erroneous.
[¶ 11] First we address Dreps’ claim that probable cause was required before he could be asked to consent to a search of his car. The trial court correctly concluded that “[an] officer does not have to have probable cause to search before requesting consent to
[¶ 12] Dreps does not challenge any of the trial court’s factual findings.
[¶ 13] Likewise, Dreps’ reliance on Ramirez is misplaced. Dreps claims that when Trooper Swenson asked him to sit in the back of the patrol car during the search, he was in “back seat jail,” a custodial detention for which no probable cause existed. See Ramirez,
[¶ 15] On appeal, the defendant claimed the stop was pretextual and exceeded the proper scope of a traffic stop. The Seventh Circuit Court of Appeals rejected his arguments, holding no Fourth Amendment violation occurred which required suppression of the evidence. Id. at 322-23. See United States v. Deases,
[¶ 16] Dreps also urges this court to reject the trial court’s determination that his consent was voluntary. Dreps claims to have been coerced into consenting to the search because Trooper Swenson asked for permission to search his car immediately after returning to Dreps his driver’s license and vehicle registration and expressly stating “You are free to go.” Dreps argues these unique facts prove “[Trooper Swenson] was obviously exhibiting a show of authority, inducing Dreps to succumb and submit to that authority, and to ‘cave in.’ ” Again, the facts here are not as unique as he contends.
[¶ 17] Dreps advances no legal reasons to prove the trial court’s factual determination that his consent was voluntary is clearly erroneous. The trial court had an opportunity to view the witnesses and the evidence, including the tape recorded conversation. The evidence included the actual conversation in which Trooper Swenson asked to search, Dreps said he needed to get back to Rapid City, Swenson responded that it would take just a little bit, and Dreps said “Well, I suppose.” After hearing this evidence, as well as testimony about the general circumstances, the trial court found that he made a knowing, intelligent, and voluntary consent to search the car.
[¶ 18] We must view the evidence in a light most favorable to the trial court’s determination here that consent was voluntarily given and doing so, we cannot say that Dreps has met his burden to prove clear error. Dreps does not contend that the court overlooked any facts or point to any other basis to conclude that the finding of valid consent is clearly erroneous. Even if we would not have made the same decision, we cannot reverse a factual finding unless the error is clear. The decision of the trial court denying Dreps’ motion to suppress the evidence obtained pursuant to the consent search of his car was a proper exercise of discretion.
[¶ 20] Dreps also contends that the inculpatory statements he made while seated in the patrol ear should have been suppressed because they were surreptitiously recorded. His argument is based on his contention that the “statements were all made subsequent to the illegal detention and search without valid consent.” He also claims that merely placing him in the back of the patrol car with Van Ausdale constituted an interrogation because Trooper Swenson knew it was likely “the two would converse and incriminating statements would be elicited[.]” See Rhode Island v. Innis,
[¶ 21] These arguments are based on Dreps’ contention that he was illegally detained when he was placed in the back seat during the search of his vehicle. We have rejected this contention. Additionally, in Ramirez, we decided that there is no reasonable expectation of privacy while an individual is seated in the back seat of a highway patrol vehicle such that would require suppression of secretly recorded statements.
[¶ 22] This is the second time we have been presented with these surreptitious tape recordings. We noted in Ramirez,
[¶ 23] Affirmed.
Notes
. Dreps asserts that at this point "[he] asked to accompany Swenson and Bard to witness the search, but was not allowed to.” He also claims "[he] was not allowed to, and was prevented from witnessing the search, therefore he had no opportunity to see what Swenson and Bard were doing.” Neither the settled record nor the transcript of the taped conversation support these bare assertions.
.Dreps does not challenge any finding of fact as clearly erroneous. The trial court made the following findings which are relevant to this issue:
3. Trooper Swenson had probable cause to stop the vehicle driven by [Dreps] on May 1, 1994, because the Trooper observed an object dangling between the view of the driver and the windshield in violation ofSDCL 32-15-6 and heard what sounded to him to be a defective exhaust system on the vehicle in violation ofSDCL 32-15-17 .
4. Trooper Swenson issued warning tickets to Dreps and asked if he could search Dreps' car.
5. Dreps consented to the search of his car.
6. Trooper Swenson requested and [Dreps] gave his free, intelligent, unequivocal and specific consent to search his vehicle without any duress or coercion, actual or implied.
7. Trooper Bard requested and Defendant Van Ausdale gave his free, intelligent, unequivocal and specific consent to search his possessions in the vehicle without any duress or coercion, actual or implied.
8. The defendants were free to leave and Trooper Swenson told [Dreps] that he was free to leave and was not in custody or under arrest when Trooper Swenson asked [Dreps] for permission to search his automobile.
9. Dreps' consent to search was unequivocal and specific.
10. Nothing about the traffic stop, issuance of the warning ticket or request to search was coercive.
11. The troopers made no "show of force” (other than their uniforms, badges, guns and patrol vehicle) to obtain consent to search.
12. The evidence the defendants seek to suppress was found as a result of defendants’ valid consent to search.
. The United States Supreme Court has recently reaffirmed this "traditional contextual approach.” Ohio v. Robinette, — U.S. —,
. Dreps also asserts that he asked to accompany the officers to watch the search, but his request was denied. As explained in footnote 1, there is no factual basis in the record for this claim. If he had made such a request, we might be presented with a different situation, such as that in Ramirez, where Trooper Swenson asked for and received the defendant's permission to search the car but the consent was withdrawn once the Trooper placed the defendant in the rear of the patrol car.
. Although I personally find this type of conduct offensive, that is not determinative of whether it is violative of an individual's constitutional rights. There are no cases which preclude this type of conduct; however, in my opinion, such behavior borders on overzealous conduct. Individuals who possess contraband and who, while seated in the back of a patrol car, make incriminating statements regarding such possession, are not entitled to call upon this court to relieve them from the consequences of their own ignorance.
Dissenting Opinion
(dissenting).
[¶26] Trooper Swenson is up to his old tricks, and gets by with them again. See State v. Ramirez,
[¶ 27] In State v. Almond, we reiterated that the State’s burden is to establish by clear and convincing evidence that “the search was the result of free, intelligent, unequivocal and specific consent without any duress or coercion, actual or implied.”
[¶ 28] The majority states an often repeated proposition: Consent eliminates the
[¶ 29] The United States Supreme Court has since stated that police may question individuals, absent any basis for suspicion, “as long as the police do not convey a message that compliance with their requests is required.” Florida v. Bostick,
We have said before that the crucial test is whether, taking into account all of the circumstances surrounding the encounter, the police conduct would “have communicated to a reasonable person that he was not at liberty to ignore the police presence and go about his business.”
Id. at 437,
The transition between detention and a consensual exchange can be so seamless that the untrained eye may not notice that it has occurred. The undetectability of that transition may be used by police officers to coerce citizens into answering questions that they need not answer, or to allow a search of a vehicle that they are not legally obligated to allow....
Most people believe that they are validly in a police officer’s custody as long as the officer continues to interrogate them. The police officer retains the upper hand and the accouterments of authority. That the officer lacks legal license to continue to detain them is unknown to most citizens, and a reasonable person would not feel free to walk away as the officer continues to address him.
State v. Robinette,
[¶ 30] “Voluntariness is a question of fact to be determined from all the circumstances!)]” Schneckloth,
[C]itizens who have not been detained immediately prior to being encountered and questioned by police are more apt to realize that they need not respond to a police officer’s questions. A “consensual encounter” immediately following a detention is likely to be imbued with the authoritative aura of the detention.
Robinette I,
Van Ausdale: Just don’t sign a consent to search, I don’t know why we gave them permission to search, what would happen if we don’t. What happens when you don’t? Dreps: I don’t know. I don’t know....
As Justice Stevens noted in his dissent in Robinette II, the officer in that ease obtained consent to approximately 786 searches in one year by employing tactics similar to Swenson’s: “Repeated decisions by ordinary citizens to surrender that [privacy] interest cannot satisfactorily be explained on any hypothesis other than an assumption that they believed they had a legal duty to do so.” Robinette II, — U.S. at —,
[¶31] Swenson had a plan in mind the instant he pulled Dreps over. He did not wait for him to produce his license or other papers, but instead left the other trooper by the car while he returned to his patrol ear to activate the hidden tape recorder. He summoned Dreps via his outer audio speaker. As soon as he had issued warning tickets and obtained “consent,” he ordered Dreps to the back seat, where his passenger soon joined him.
[¶ 32] Swenson claims the reason he places motorists in the back seat of his patrol car is for his safety: “And when I’m searching a vehicle with my back to them, I prefer they be in somewhere where I’ve got some time to react if they were to try to attack me in any way.” Once again, this is policy according to Swenson, not the highway patrol: “I want it clear, that is my personal policy. That is not the policy of the highway patrol.” Additionally, it is rather interesting Swenson attributes this “policy” to safety when he admits he did not search either man, even though Dreps told him Van Ausdale had a gun.
[¶ 33] We already know it is part of Swenson’s modus operandi to secretly tape record his quarry:
Most officers use this device to record important information and conversations to prove proper procedures were followed such as Miranda and Implied consent warnings. Not Officer Swenson. He not only conveniently omits to turn on the machine during the time when his conduct might be in question, he secretly activates it to record the conversation in the back seat of the patrol car while he’s searching Ramirez’s car. He claims he did it for his safety — and not to compel or elicit an incriminating response. In my view, that’s why he placed them in custody and that’s why he secretly activated the recording device.
Ramirez,
[¶ 34] The statements the two men made to each other in the patrol car were prompted by actions Swenson undertook with an intent to.elicit a response.
It’s also common practice for state troopers to advise people of their Miranda rights when they place them in custody. Not Officer Swenson. Officer Swenson not only placed them in custody, and secretly activated the recording machine, but failed to advise them of their right to remain silent. His search of their car under these circumstances was bound to compel a response from them which he was secretly taping. In State v. Cody,293 N.W.2d 440 , 447 (S.D.1980), we stated:
The term “interrogation” under Miranda refers not only to express questioning, but also to any words or actions on the part of the police (other than those normally attendant to arrest and custody) that the police should know are reasonably likely to elicit an incriminating response from the suspect.
Id. at 852 (Sabers, J., dissenting) (citation omitted).
[¶35] If Swenson is acting outside the scope of established South Dakota Highway Patrol procedures, as he admits he is, that entity should “decide whether this type of activity should be 1) Policy; or 2) prohibited — not only in theory, but in practice.” Id. Until that decision is made, this court should stop sanctioning the coercive, and blatantly unconstitutional, tactics of Trooper Swenson. The “classic admonition” of Boyd v. United States merits repetition:
It may be that it is the obnoxious thing in its mildest and least repulsive form; but illegitimate and unconstitutional practices get their first footing in that way, namely, by silent approaches and slight deviations from legal modes of procedure. This can only be obviated by adhering to the rule that constitutional provisions for the security of person and property should be liberally construed. A close and literal construction deprives them of half their efficacy, and leads to gradual depreciation of the right, as if it consisted more in sound than in substance. It is the duty of courts to be watchful for the constitutional rights of the citizen, and against any stealthy encroachments thereon.
. This court has pointed to circumstances which justify an officer’s seeking consent when his suspicion does not give rise to a probable cause search or arrest. See, e.g., Ramirez,
. In Ramirez, Swenson testified that he obtained incriminating information in the past by employing the same tactics.