*1 ND 71 Dakota, Plaintiff North STATE Appellee GUSCETTE,
Stephanie Jonell Appellant.
Defendant
No. Dakota. of North Court
Supreme 13, 2004.
April
voluntarily consented to the search of her purse vehicle and a in the vehicle. We affirm. At on pm. February about 8
2003, Fargo Kyle Police Officer Olson stopped a vehicle driven Guscette for a taillight. broken approached Olson véhicle, why cette’s informed her she had stopped, been and asked for her driver’s license. Olson verified Guscette had a val- license, id driver’s and when he returned vehicle, engaged her further conversation about automobile insurance Corey the whereabouts of Mock. Olson ultimately step asked Guscette to out of her stepped vehicle. After Guscette out of vehicle, engaged her further conversation about Mock previous and a encounter she had had with law enforce- ultimately ment officers. He informed her giving he was her a and she got was free to Before leave. Guscette vehicle, however, back into her needles, asked her if she weapons, knives, else in the vehi- not, responded cle. Guscette she did permission Olson then her for asked vehicle, search the granted. which she McEvers, Lisa K. Fair Assistant State’s a passenger Guscette and were directed to ND, Attorney, Fargo, plaintiff and ap- the back of the vehicle with another officer pellee; submitted brief. while Olson searched vehicle. Olson Beauchene, Johnson, purse found a black the front seat. Mark A. Far- Wold ND, Upon opening purse, Olson found go, appellant; for defendant and sub- Olson, paraphernalia. According to after mitted on brief. drug paraphernalia, he found the he heard KAPSNER, Justice. tell the other officer she had consented to but Stephanie appealed from Guscette, purse. According not the Ol- possession drug para- a conviction for drug paraphernalia son after she found phernalia. We hold there is sufficient objected him searching purse. competent fairly supporting evidence pos- findings charged trial court’s that Guscette had not Guscette was with drug paraphernalia. moved been seized under the Fourth Amendment session of She suppress during offi- evidence seized she allowed law enforcement purse. cer to search her vehicle and that she search of her The trial court de- unless, resolving conflicting evidence con- suppress, motion to nied Guscette’s affirmance, insufficient in favor of there is authorized to ask Gus- cluding Olson fairly capable sup- though competent evidence the vehicle even to search cette *3 findings, or the porting a traffic viola- the trial court’s merely for stop was initial contrary weight manifest was not decision is concluded Olson The court tion. Id. Our deferential stan- and articula- of the evidence. a reasonable required to have recognizes importance wrongdoing other dard of review suspicion ble opportunity of a trial court’s to assess the permission to search for ask Guscette v. credibility Gus- of the witnesses. State court also concluded The vehicle. ¶ Fields, 81, 6, ND 662 242. the vehicle was N.W.2d to search cette’s consent circum- voluntary under A
stances, did exceed and Olson consent. scope of her contin argues Guscette [¶ 6] necessary to detention after the time
ued
complete
stop
the initial traffic
violated her
II
from
right
Fourth Amendment
to be free
from the order
appealed
an unreasonable seizure. Guscette con
suppress.
her motion
denying
for a
stop
cedes the initial
her vehicle
appeal from the order
attempted
cette’s
proper,
once a
traffic violation was
suppress
is not
her motion
denying
a traffic
traffic violation has occurred and
§ 29-28-06. After
by N.D.C.C.
authorized
made,
may temporarily
an
de
stop
suppress,
motion to
how-
the denial of her
tain a traffic
at the scene of the
violator
guilty
a
ever,
entered
conditional
contends, however,
violation. Guscette
Ol
charge
possession
plea to
necessary to
son’s conduct after the time
she,
State,
in which
paraphernalia
an
complete
stop
the traffic
constituted
had re-
acknowledged she
the trial court
Fourth Amend
illegal seizure under the
appeal
to review of the
right
served
argues
ment.
the facts and circum
She
suppress,
her motion to
ruling on
adverse
give
stances did not
Olson a reasonable
of conviction was entered.
judgment
and a
in criminal ac
suspicion
engaged
she was
subsequent-
contains a
the record
Because
tivity, and her consent to search the vehi
consistent with the
ly
judgment
entered
following
cle
seizure was taint
sup-
motion to
denying
order
ed.
and the trial court
press and the State
right
of her
approved the reservation
The Fourth Amendment of
appeal from
appeal, we treat Guscette’s
Constitution, applicable
the United States
from
appeal
order as
suppression
through the Fourteenth
to the states
Keilen,
v.
2002 ND
judgment.
State
Amendment, protects individuals from un
¶¶
133,
7-9,
224.
649 N.W.2d
Tognot
searches and seizures.
ti,
99, ¶7,
2003 ND
plete resulting his duties from the purposes Once the of the initial Mertz, duties, stop.” Those completed, a continued stop are seizure Appeals for according to the Court of a traffic the Fourth violator violates Circuit, Eighth may include: Amendment unless the officer has rea- believing that suspicion license and sonable requesting] the driver’s Jones, 269 requesting] activity criminal is afoot. See registration, vehicle, Therefore, step out of the re- F.3d at 925. the constitu- driver inquiry in the tional this case is reduced questing] that the driver wait car, in- whether Fields was patrol conducting] computer two determinations: meaning of the validity to determine the “seized” within the quiries Fourth Amendment when he was held registration, conducting] license and drug detec- investigate awaiting the arrival of the computer searches so, dog, if there was a history and to deter- tion whether driver’s sei- outstanding suspicion support mine the driver has warrants, zure. id. making] inquiries as See by referred to inquiry suppress first focuses and was Olson Our when he Olson seized Guscette during testimony suppression whether his at the every her vehicle. Not asked to search gave hearing, Olson verbal with a citizen is a contact law enforcement taillight, for the returned her seizure, do law enforcement officers identification, told her she was free to merely Amendment the Fourth not violate leave, and she indicated she understood. on the street or individuals by approaching vehicle, Before Guscette returned places. United States v. public other any weapons, asked her if she had 194, 200, 122 S.Ct. Drayton, knives, needles, else (2002). In Drayton, 153 L.Ed.2d vehicle, replied not. and she she did 2105, United States Su 122 S.Ct. Olson then asked Guscette for consent to long that as as law explained preme Court granted. search her which she cooper do not officers induce enforcement not a case where detained This is means, they may pose ation coercive a drug dog Guscette while detection for consent to search questions and ask Rather, called to the scene. after Olson they suspect have no basis for even when *5 leave, told Guscette she was free activity. A ing seizure does not asked her about in the vehicle and items a law enforcement simply occur because permission asked her for to search her person, long a and as as questions Nothing vehicle. in the record indicates would feel free to dis persons reasonable exchange required anything this more than go officer and about their busi regard the time, period a minimal of and Guscette ness, a the encounter is consensual and anything” testified she was not “nervous or activity of criminal suspicion is during her encounter with Olson. The Bostick, v. 501 required. Florida U.S. trial court found Olson told Guscette she 434-35, 2382, 429, 111 115 S.Ct. L.Ed.2d (1991). to leave was free before Olson asked for persons If reasonable would 389 encounter, they vehicle, to terminate the feel free consent to search the and there seized under the Fourth have not been by was no threat or show of force 201, 122 Drayton, Amendment. S.Ct. when he asked for consent to search the seizure, an officer 2105. To constitute vehicle. The court found Guscette con- way restrain an individual’s must some “right receiving sented to the search liberty by physical force or show of author being her driver’s license back and told Ovind, 69, v. ity. City Fargo 1998 ND go.” she was free to The trial court effec- ¶ Fields, 7, In 575 2003 ND N.W.2d tively found Guscette had not been seized ¶ 11, 242, 81, 662 N.W.2d we have said when she consented to the search of her meaning within the person has been seized vehicle. Amendment, if, in view of all of the Fourth circumstances, a conclude there is sufficient surrounding [¶ 10] reason We person able would have believed he or she competent supporting evidence the trial was not to leave the scene. free finding free to court’s Guscette was leave not been seized when she con- gave The trial court found Olson
[¶ 9] sented to the search of her warning, handed Guscette a verbal contrary to the court’s decision is not license, cette her and told her she driver’s We, weight manifest of the evidence. According was free to leave. to Olson’s therefore, was not conclude Guscette report, written uniform incident which seized under the Fourth Amendment when into by incorporation before the trial court she consented to the search of her vehicle. State’s return to Guscette’s motion
131
Schmitz, 474
In State v.
N.W.2d
B
(N.D.1991),
249,
Court discussed
Ellison,
City
Fargo
to search:
scope
of a consent
¶
151,
175, 13,
we
635 N.W.2d
2001 ND
exception to the
To be valid as an
determining the
our standard
outlined
probable
require-
cause
warrant
of a consent to search:
validity
Amendment,
Fourth
a con-
ments of the
a consent
validity of
“[W]hen
accord-
sent search must be “conducted
question, the trial
is called into
search
placed upon
to the limitations
ing
the consent
satisfy itself that
court must
by
the consent.”
right
officer’s
voluntarily
per-
it can
given
before
Huether,
778, 782
State v.
453 N.W.2d
from
obtained
(N.D.1990).
mit the use
evidence
scope
“The
of a search
accused at trial.”
against the
the search
by
expressed
its
ob-
generally defined
Discoe,
466, 467
Jimeno,
248,
334 N.W.2d
ject.”
State v.
Florida
U.S.
(1991).
(N.D.1983).
way in which the
111 S.Ct.
114 L.Ed.2d
“[T]he
whether a search exceeds
question
to make its determination
trial court is
one,
a factual
scope
of consent is
of voluntariness is
exam-
on the issue
subject
“clearly
erroneous” stan-
the circumstances
ining
Huether, 453 N.W.2d at
dard of review.
a confes-
giving
which surround
782;
Padgett,
State v.
393 N.W.2d
wheth-
or consent to a search
see
sion
(N.D.1986).
essentially
of an
free
product
er it is the
Id.
product
or the
of coercion.”
choice
Jimeno,
In Florida v.
‘totality
of the circumstances’
“Under
248, 251,
L.Ed.2d 297
S.Ct.
*6
standard,
or
although
(1991),
the existence
ab-
Supreme Court
the United States
(1)
concerning
general
factors
consent
sence
certain
said a defendant’s
a car includes a consent to search
and condition of
search
the characteristics
may
within the vehicle which
containers
at the time
or
confess-
[he
she]
accused
trial court
(2)
sought.
the items
The
contain
and
the details of the
ed or consented
asked Guscette for consent
found Olson
in
or confes-
setting
which the consent
asking her if there
search the vehicle after
in
significant
are
de-
sion was obtained
any weapons, knives or
else
were
voluntariness,
in
no one factor
ciding
purse
illegal
the vehicle. Guscette’s
of itself is determinative.”
Id.
and
vehicle,
are
weapons
in the
and
or knives
467-68.
purse.
be found in a
The
items that could
trial court found Guscette
The
[¶ 12]
no limitations on
put
court found Guscette
of her
voluntarily consented to the search
her initial consent to search
totality of the circum-
vehicle under the
by
may
the time Guscette
have with-
not
testified she was
stances. Guscette
consent,
the contraband
drawn her
during her encounter with Olson.
nervous
finding
That
already
discovered.
been
threat or
The court found there was no
testimony he had
supported by Olson’s
when Guscette
show of force
already
drug paraphernalia
found the
search,
nothing
to the
consented
telling the other
when he heard Guscette
supports
record
a conclusion Gus-
consented to
officer she had not
product
coer-
just
cette’s consent was
search of the
purse,
but
findings and conclusions
she
Although
cion. The court’s
Guscette testified
vehicle.
drug para-
and are not
had found
supported by
are
the record
did not believe Olson
objected
she
weight
purse
of the
in her
contrary
phernalia
to the manifest
officer,
sup-
there is evidence
to the other
evidence.
finding.
then
[¶ 20]
trial court’s
We con-
Officer Olson
asked Gus-
porting the
competent
step
cette to
out of her
is sufficient
evi-
vehicle
visit with
clude there
got
him.
fairly supporting
agreed
the trial court’s
She
out of her vehi-
dence
findings
again
are
if
findings of consent and those
cle. Officer Olson
asked Guscette
weight
manifest
contrary
Corey
not
to the
she knew the whereabouts of
Mock.
again
evidence.
She
stated she did not know. The
officer then asked her about contact she
concerning
drug
had with Officer Erbes
IV
charge.
go
Guscette said she still had to
affirm
conviction.
We
[¶ 15]
to court on that matter. The record is
whether,
just
point
unclear
at this
or
be-
DALE
SANDSTROM and
16]
V.
[¶
questioning
fore
her about her
NEUMANN, JJ.,
A.
concur.
WILLIAM
charge, the officer told Guscette that he
Justice,
MARING,
dissenting.
going
give
her a verbal
majority
I dissent from the
be- handed back her identification.
illegally
I
cause believe
found,
The trial court
[¶21]
and the
and that
trial court
detained
did
majority agrees, that the officer then told
appropriately consider the issue of consent Guscette she was free to leave. Neither
detention.
I
obtained after
Officer Olson nor Guscette testified to this
would reverse and remand for the trial
suppression hearing.
only
fact at the
properly apply
court to
the law.
place this fact can
be found is Officer
report
Olson’s
of the arrest which was
to in
response
referred
the State’s
The record of this case estab-
motion to suppress.
stopped
lishes that
Officer
get
Before Guscette was able to
taillight.
approached
for a broken
He
car,
back into her
Officer Olson asked her
driver’s door and asked Guscette for her
needles, knives,
any weapons,
she had
pro-
North Dakota driver’s license. He
*7
else
her vehicle. She
squad
ceeded
car
ran
back
his
where he
answered no. He then
if
asked her
he
a driver’s license check to confirm that
yes.
could search her vehicle.
said
She
Guscette did have
valid driver’s license.
Upon checking
computer,
the in-house
II
prior
saw that Guscette had
involvements
continuing
[¶23]
believe that
to de-
with drugs
paraphernalia.
tain
li-
questioning
Guscette
after her
[¶ 19] Officer Olson walked back
registration
cense and
had been checked
proof
Guscette’s vehicle and asked her for
was a
of
violation
the Fourth Amendment.
difficulty
of insurance. Guscette had
locat-
Ramos,
See United States
42 F.3d
insurance,
ing the current
of
proof
and the
(8th Cir.1994) (holding
that continu-
require
officer did not
her to
it.
produce
ing to detain defendants after their licens-
Next, Officer
asked
if
she
registration
es and
had been checked was
knew
Corey
the whereabouts of
Mock. Co-
Amendment).
a violation of the Fourth
Guscette,
rey Mock was a roommate of
whom she
justify
greater
knew law enforcement had been
“To
intrusion
trying
stop,
to locate. Guscette told the officer unrelated to the traffic
she did not know the whereabouts of Co-
circumstances known to the officer must
rey Mock.
meet
requisite
level of reasonable sus-
he asked
stop investigation,
v. Ra-
Terry.” United States
under
picion
(8th Cir.1994),
mos,
Corey
rev’d
Mock and
cette the whereabouts
20 F.3d
exit,
(8th
[¶25]
breath,
Then,
he asked
in the next
completing
leave.
extended detention
*8
in her vehicle
any illegal drugs
an unreasonable seizure
was
if she had
Amendment. Of-
and violated the Fourth
it.
If Officer
and if he could search
a driver’s license
ficer Olson conducted
then
free to leave and
told her she was
check,
of
a check
Gus-
registration
her about
interrogated
contemporaneously
history,
an insurance
criminal
cette’s
was the
charges, her consent
her own
every-
point,
At that
he had done
check.
detention. See State
illegal
fruit of an
the traffic
necessary
complete
thing
234,
Robinette,
N.E.2d
St.3d
80 Ohio
and did not have reason-
stop investigation
(1997).
that at the
opinion
I am of the
suspicion of further
or articulable
able
still
either
her consent she was
time of
activity.
time
or
a second
seized
seized
her own
interrogated her about
had all
Although Officer Olson
[¶ 26]
drug charge.
complete the
information he needed to
Illinois,
III
ty”) (citing
590,
Brown v.
422 U.S.
(1975)).
602,
2254,
95 S.Ct.
charge,
right?
is that
testimony
request
indicates the
A: Yeah.
to search for contraband
contempora-
neous with Officer Olson’s questioning re-
Q: Okay.
got
And somehow he had
garding a run-in with Officer Erbes and a
some information—
drug charge.
Under the
Right.
A:
circumstances, an inference of coercion or
Q:
you
something
—that
to do
intimidation could be drawn.
Erbes,
with an Officer
is that cor-
United
Supreme
States
rect?
rejected
Court
per-se
has
rules and has
Right.
A:
emphasized that voluntariness
ais
fact
Q:
you
got
Do
know how he
that infor-
question to be determined from all the
mation?
Robinette,
circumstances.
Ohio
I’mA:
sure he looked in
computer
his
33, 39-40,
U.S.
117 S.Ct.
136 L.Ed.2d
something.
(1996).
On remand from the United
Q:
But, nonetheless,
Okay.
that didn’t
Court,
Supreme
States
Supreme
Court
you?
bother
Robinette,
of Ohio in
well I did — notice that it has occurred. The unde a run-in have with Officer Erbes. tectability of that may transition be used Q: Uh-huh. by police officers to coerce citizens into answering questions they A: goes goes— And then he he need not —well answer, know, or to considering, you allow a search of a you vehicle the— know, on, know, they are you legally obliged the—what’s to al me, goes, Robinette], front of I low.” Id. [State can search 73 Ohio your car? And I—he goes can— St.3d [650] 653 N.E.2d [695] [(1995)].5 you will give me consent to When these factors are your said, sure, car? you police And combined with a superior officer’s know. position Then he directed authority, any Officer Andy Nelson to ask to get person out of compelled would have felt to sub
137 circumstances, totality of the consent the questioning. While mit to the officer’s “sufficiently voluntary not questioning express was must be found Newsome’s coercive, surround purge illegal [an] circumstances the taint of detention.” ly the Becker, ques made the request the to search at 861. ing 333 F.3d the impliedly coercive. Even tioning rv conceded, argument oral before state at that, opinion the 37] I am of [¶ Court, Supreme that States the United queries scope an officer’s exceed the ticket has to issue a an officer discretion articu- reasonable and stop without warning than a to motorist rather activity, giving lable of criminal suspicion uncooperative. the motorist becomes merely uttering “you (Official a verbal and 587659, at 5 Tran 1996 WL See necessarily guar- do not are free to leave” From the script Argument). of Oral circumstances, is subsequent it antee a consent to search appears the totality of voluntary to taint merely “sufficiently” purge “a the submitted to that Robinette authority” especially rather than of an This is illegal claim of lawful detention. voluntary act of free consenting illegal as a detention and con- true where the Royer, this is sufficient will. Under are and contem- integrally sent connected compliance. prove voluntary [Florida poraneous and where there have been v.] Royer, [491] at 103 subtly coercive police questions, which S.Ct. [1319] at 1324, L.Ed.2d [229] at possibly create vulnerable subjective [(1983)]. person state in who consents. the Robinette, have at 770-71. “Other courts illegally 38] I conclude Guscette was [¶ or similar facts also concluded on like detained; therefore, a Fourth Amendment occurred after illegal an second seizure However, the violation occurred. because one, of a a result not termination lawful illegal trial court failed consider the United States Su- all inconsistent with volun- detention whether Guscette’s and decision.” See preme Court’s Robinette sufficiently act of free tary was an consent Lafave, R. Seizure Wayne Search deten- illegal will to the taint of her purge (3d 9.3(a) 2004); Supp. Id. at § at 49 ed. & illegal an tion or it was fruit of whether Reittinger n. 107.12-107.13. v. Com- detention, for reverse and remand would monwealth, Virginia Court of Supreme legal apply trial correct court that, Reittinger told although held following an consent regarding standard leave free to deputy illegal detention. gave warning, him a verbal deputy Therefore, I respectfully dissent. immediately transpired there- events MUEHLEN MARING 40] MARY [¶ after, namely, drugs about questioning permission request his vehicle WALLE, Justice, dis- Chief VANDE search, to a suggest “would reasonable senting. just opposite person that court trial concluded [¶ 41] The 260 Va. 532 S.E.2d case.” Everson, 474 to State v. analogous case is (2000). that an officer The law is clear (N.D.1991), that under N.W.2d 695 scope of the traffic viola- cannot exceed the required “was not Everson the officer and articu- unless there is reasonable tion suspicion have a articulable activity suspicion to lable believe wrongdoing by Defendant any further detention taints afoot and consent to search Jones, order to ask for her F.3d subsequent consent. that, in Everson the defendant vehicle.” But clear on the The law is also *12 delay obtaining to the was held due of the
license check on trailer because of the It plate.
mutilated condition license delay requested during
permission search the automobile to
which the trailer was attached. case, agree In this I with the
dissent that the officer’s extended deten- stop
tion completing the traffic seizure Fourth unreasonable under the
Amendment to the United Constitu- States authority
tion. The for a vehicle justifi- authority
traffic violation is not interrogate
cation to the driver on unrelat-
ed I agree matters. also with the dissent illegal, the extent that detention closely
we need look at the circumstances if there determine was a clear interval
between the detention re-
quest to search before we conclude the
permission voluntary to search was indeed
notwithstanding illegal detention. Un-
der the circumstances
instance, the clear interval volun- and the
tariness of the consent to are not
readily join apparent. the dissent
concluding should we remand the matter trial court that determination. VANDEWALLE,
[¶ 43] GERALD W.
C.J.
Jody GULLICKSON, Petitioner Appellee KLINE, Respondent
John Appellant.
No. 20030223.
Supreme Court North Dakota.
April
