Raul Martinez-Gonzalez appeals from his judgment of conviction for possession of a controlled substance entered pursuant to a conditional guilty plea. Specifically, he challenges the district court’s denial of his motion to suppress evidence and/or dismiss the information, arguing the officer lacked probable cause to support a warrantless arrest. For reasons set forth below, we affirm.
I.
FACTS AND PROCEDURE
Martinez-Gonzalez was arrested in a privately-owned parking lot of an apartment complex, located in a primarily residential area. Called to the scene to investigate suspicious activity around the apartment complex’s laundry facilities, police officers encountered Martinez-Gonzalez within the parking lot. He was in the driver’s seat of a parked vehicle with two other passengers. When asked what they were doing by the officers, Martinez-Gonzalez said they were drinking in the vehicle because their spouses would get upset if they were drinking in the apartment, which was half a block away within the same complex. After observing open beer cans in both the front and back seats of the vehicle, taking note of Martinez-Gonzalez’s slightly slurred speech and glassy eyes and detecting the odor of alcohol, the officers advised Martinez-Gonzalez, who had admitted to consuming alcohol, to walk home. Instead, Martinez-Gonzalez started the vehicle and drove across the parking lot towards apartment thirty-seven. The officers initiated a traffic stop in front of the apartment and asked Martinez-Gonzalez to perform field sobriety tests. Martinez-Gonzalez did not participate. One of the officers thereafter arrested Martinez-Gonzalez on suspicion of driving under the influence (DUI).
During a search of Martinez-Gonzalez upon arriving at the jail, an officer discovered methamphetamine in his coat pocket. A breath test administered at that time revealed Martinez-Gonzalez had a blood alcohol content of .01, well below the legal limit of .08. Idaho Code § 18-8004(l)(a). Accordingly, the State did not charge Martinez-
II.
DISCUSSION
A. Standard of Review
The standard of review of a suppression motion is bifurcated. When a decision on a motion to suppress is challenged, we accept the trial court’s findings of fact unless they are clearly erroneous, but we freely review the application of constitutional principles to the facts as found.
State v. Willoughby,
This Court reviews a district court’s decision on a motion to dismiss a criminal action for an abuse of discretion.
State v. Dixon,
This ease involves the second step of our abuse of discretion review, whether the district court applied the correct legal standards in regards to a constitutional question. When reviewing a finding of probable cause, we defer to the lower court’s findings of facts that are supported by substantial evidence and review de novo whether those facts as found constitute probable cause.
State v. Armbruster,
B. Probable Cause to Support a Warrant-less Arrest
Martinez-Gonzalez argues the district court erred in denying his motion to suppress evidence and/or to dismiss the information because officers had no probable cause to
A search of a person without a warrant is presumptively violative of the Fourth Amendment to the United States Constitution and Article I, § 17 of the Idaho Constitution unless a recognized exception to the warrant requirement applies.
California v. Acevedo,
Probable cause for an arrest exists where an officer possesses information that would lead a person of ordinary care and prudence to believe or entertain an honest and strong presumption that a person they have placed under arrest is guilty of a crime.
See State v. Julian,
1. Sufficiency of the evidence to establish probable cause of intoxication
Martinez-Gonzalez argues the officer had only a “mere hunch” or an unparticularized suspicion that he was under the influence of alcohol and, therefore, had no probable cause as to the first element of the DUI offense. The State responds that the officer had reasonable suspicion to administer field sobriety tests, which rose to probable cause after Martinez-Gonzalez refused to participate in the field sobriety tests.
This Court has had numerous occasions to determine whether the findings of fact in a particular case constitute probable cause to arrest under suspicion of driving under the influence. In some instances, we have found probable cause where the defendant had driven erratically, emitted a strong odor of alcohol, slurred his speech, and admitted to consuming alcohol.
State v. Robinson,
Based on the forgoing, we look to the facts found by the district court to determine if the arresting officer had probable cause that Martinez-Gonzalez was under the influence of alcohol. After hearing testimony of the arresting officer, the district court found the following: (1) officers observed open beer cans in the vehicle where Martinez-Gonzalez sat in the driver’s seat; (2) Martinez-Gonzalez had slightly glazed eyes and slurred speech; (3) there was an odor of alcohol present; (4) Martinez-Gonzalez had admitted to consuming alcohol; and (5) Martinez-Gonzalez drove his vehicle across the parking lot immediately after the officers advised him not to. Martinez-Gonzalez did not testify or present any witnesses to counter the officer’s testimony. From the district court’s findings, it is clear the arresting officer was aware that Martinez-Gonzalez was drinking in the vehicle as an alternative to drinking in his nearby home and that he drove across the parking lot toward his apartment. We have no facts to determine if Martinez-Gonzalez indicated how many drinks he had consumed, whether the empty beer cans were his, how long he had been in the vehicle drinking, or if he had been somewhere else previously. We note this because of Martinez-Gonzalez’s challenge that his slurred speech was merely a thick accent and that some of the facts found do not necessarily point to being under the influence of alcohol any more than they could point to simply disregarding police instruction. Nonetheless, without such evidence in the record and no contradictory facts to those testified to by the arresting officer, the facts as found by the district court are supported by the record and, based on previously-decided cases, were sufficient to establish probable cause for a DUI arrest.
Even if we were to assume the above facts did not constitute probable cause, they certainly establish reasonable suspicion on which the arresting officer could lawfully conduct field sobriety tests. When Martinez-Gonzalez failed to follow the officer’s instructions when administering the tests, the officer may have inferred a consciousness of guilt because Martinez-Gonzalez was asked numerous times to comply with the officer’s instructions. After being told he was going to be arrested, Martinez-Gonzalez had a sudden change of heart and was willing to cooperate with the officer. Martinez-Gonzalez argues that his failure to comply with the officer’s requests to participate in the field sobriety tests were due to a language barrier, as he is a Spanish speaker, and his inability to understand the instructions given in English, rather than any consciousness of guilt. The arresting officer did testify at the preliminary hearing that he spoke to Martinez-Gonzalez primarily in English and a little in Spanish, to the best of his ability.
2. Whether the parking lot is “private property open to the public”
Having concluded the facts constitute probable cause as to whether Martinez-Gonzalez was driving under the influence, we next consider whether the officers had probable cause that the conduct occurred on “private property open to the public.” In arguing the apartment complex parking lot is not “open to the public,” Martinez-Gonzalez contends the lot is more akin to that of a private driveway with limited access, which is property not covered by the DUI statute. The State asserts the parking lot is more characteristic of a business parking lot, covered by the statute, because there were no physical barriers obstructing access, other vehicles and people were present, and there were no general restrictions to the parking area.
The phrase “private property open to the public” is defined in Title 49 of the Idaho Code, the motor vehicle code, and the definition applies to the DUI statute under Title 18 of the Idaho Code.
State v. Knott,
“Private property open to the public” means real property not owned by the federal government or the state of Idaho or any of its political subdivisions, but is available for vehicular traffic or parking by the general public with the permission of the owner or agent of the real property.
I.C. § 49-117(16). While the definition provides some guidance, it is ambiguous as to whether the statute applies to the parking lot of a large apartment complex.
When looking at the application of a statute, this Court exercises free review.
State v. Reyes,
This Court has previously examined the DUI statute, its history, and the legislative intent in relation to whether it applied to the parking lot of a privately-owned business. In determining that a tavern parking lot was “private property open to the public,” we relied on reasoning that in order to be “open to the public” the use of the property must not be confined to privileged individuals; rather, it is the “indefiniteness or unrestricted quality of potential users that gives a use its public character.”
Gibson,
[A]ny parking lot ... which the general public has access to, is a public parking lot. The terms ‘open to the public’ and to which ‘the public has access’ [in drunk driving statutes] are usually held to be broad enough to cover parking lots of restaurants, shopping centers, and other areas where the public is invited to enter and conduct business.
Id.
(quoting
State v. Boucher,
Subsequently, the Idaho Supreme Court delimited the outer boundaries of the statute’s application, concluding it did not cover the driveway of a private residence.
Knott,
Most recently, in construing whether property is “open to the public” or intended only for private use, we held that a municipal ordinance prohibiting an open container anywhere within the city with the exception of “private parking lots,” among some other areas, could nonetheless be applied to the defendant in a parking lot of a privately-owned warehouse.
State v. Schmitt,
While providing factors to consider — specifically whether (1) there are barriers to access, (2) there are signs restricting or controlling access, (3) business is conducted on the premises, and (4) the area is immediately accessible from a public sidewalk or street— our case law fails to answer whether the
In applying its state DUI statute to a trailer park, the Michigan Court of Appeals found that it was a “place open to the general public” covered by the statutory language,
Dreyer,
In contemplating its DUI statute’s application to a condominium parking lot, the Supreme Court of Pennsylvania considered factors similar to what this Court examines.
See Commonwealth v. Cozzone,
In considering similar factors as well, the Supreme Court of Nebraska held that an apartment complex parking lot fell within its DUI statute.
State v. Prater,
As other courts have noted, law enforcement should not be required to wait for a driver to enter a public highway beforestopping the driver to determine whether he or she is impaired. Public safety requires that DUI statutes and ordinances apply to any property to which the public has access. The purpose of these laws is to protect the public — not to provide a safe harbor for the intoxicated driver in a private parking lot.
Id.
at 899-900. The Superior Court of Pennsylvania, finding that public safety and the policy of its DUI statute supported applying the statute to an apartment complex parking lot, reasoned that even where signs restricted some use, because a significant number of individuals used the lot, they “still deserve and expect to be protected from incidents involving serious traffic offenses.”
Commonwealth v. Cameron,
In contrast, the courts that did not find their DUI statute applicable to apartment building areas have since been overruled by statute or the areas at issue were clearly closed to the public. For example, in
People v. Williams,
The consensus among the case law is that where an area is available to more than a markedly few number of individuals and the DUI statute covers property that is publicly accessible or “open to the public,” the DUI statute applies unless there is a very clear indication of an intent to keep the public out. That intent can be evaluated by looking at the presence of physical barriers, posted signs, limited access, and consequences for entry, as well as the nature of the property as business or residential. Keeping in mind that the purpose of DUI statutes is to protect the public from the harm an intoxicated driver can cause, other authorities provide persuasive justification that common areas of residential complexes present a circumstance where tenants, visitors, and other members of the public can be put at risk of harm by the conduct of an intoxicated driver.
Our rationales in
Gibson, Knott,
and
Schmitt
parallel the approach by other jurisdictions outlined above that apply DUI statutes to private property “open to the public” (or other similar language) and find apartment complex parking lots, and other common areas of residential spaces, may be covered, unless the public is clearly excluded. These courts find it is the fact that more than a few privileged individuals may access the common areas of an unrestricted apartment complex, including the parking lot, which brings such properties within the reach of a DUI statute. Such findings fall directly within this Court’s conclusion that it is the “indefiniteness or unrestricted quality of potential users that gives a use its public character.”
Gibson,
First, the private property must be “available for vehicular travel or parking
by the general public."
I.C. § 49-117(16) (emphasis added). We determined in
Gibson
Next, it must be property available to the public “with the permission of the owner.” I.C. § 49-117(16). As indicated in the statement of purpose to the DUI statute, this is a question of the owner’s intent: the statute does not cover “private property not intended for public use.” The intent of the owner is evaluated by observing limitations to access, such as the presence of physical barriers, posted signs restricting the types of users, and whether there are expressed consequences for entry. 6 Just as a business owner may show its intent to keep its parking area private by restricting its use to “employees only” or by some other device, so too may an owner of a residential complex deny permission to the public to access its common areas.
Though this outline intends to aid in answering forthcoming questions of what private property is covered by the DUI statute, we note that without definitive or categorical statutory language, decisions will necessarily have to be made on a ease-by-case basis. As this Court is without power to revise statutory language, it is left to the Idaho legislature to delineate a clear boundary between private property that is actually kept private, and private property “open to the public” for purposes of charging a DUI. This is not a problem unique to Idaho, and other legislatures have recognized the need to better define how a DUI statute applies to private property in order to avoid an ad hoc approach. 7 Until such time as that occurs in Idaho, the ease-by-case approach will provide uncertain guidance to law enforcement officers as to where they do or do not have authority to arrest for DUI.
Turning to this case, the size of the apartment complex and adjacent parking lots and by nature of it being a common area, we find the parking lot is open to an indefinite number of people. Evidence shows that the complex is comprised of not merely a single entrance and a few residential parking spots, but rather has eight to ten different housing units, three different roadways with at least two intersections, and numerous parking ar
eas.
III.
CONCLUSION
We conclude the officer had probable cause that Martinez-Gonzalez was under the influence of alcohol and that Martinez-Gonzalez’s conduct occurred on “private property open to the public,” covered by the DUI statute. Therefore, Martinez-Gonzalez’s arrest was lawful and the district court properly denied the motion to suppress or dismiss. We affirm Martinez-Gonzalez’s judgment of conviction.
Notes
. Idaho Code § 18-8004 prohibits driving under the influence "whether upon a highway, street or bridge, or upon public or private property open to the public.”
. Martinez-Gonzalez concedes that he was "in actual physical control of a motor vehicle within this state.”
. The district court also found that, in the alternative, there was probable cause to arrest for violation of the open container law and the arrest may be affirmed on that ground.
See State v. Kerley,
. This statement of purpose accompanied the 1980 amendments to the DUI statute, in which language stating what property was covered by the DUI statute was added. See 1980 Idaho Sess. Laws ch. 165, § 1. Before the 1980 amendment, the statute simply read "It is unlawful and punishable ... for any person who is under the influence of intoxicating beverages to drive or be in actual physical control of any motor vehicle within this state.” I.C. § 49-1102 (1979) (emphasis added).
. This is where the Supreme Court’s approach parted company with this Court’s rationale in
Gibson.
In
Gibson,
we declined to apply the definition of “private property open to the public” in Title 49 of the Idaho Code to the DUI statute in Title 18 of the Idaho Code, and were overruled on that ground.
State v. Knott,
. These factors may also be used in determining the availability of the property to the general public, but perhaps more aptly demonstrate an owner’s intent of whether or not the property is to be closed to the public.
. For example, New York's statute prohibiting the operation of a motor vehicle while under the influence of alcohol or drugs is applicable to private property "open to motor vehicle traffic and any other parking lot,” but the statute further defines what is meant by such language:
For the purposes of this section "parking lot" shall mean any area or areas of private property, including a driveway, near or contiguous to and provided in connection with premises and used as a means of access to and egress from a public highway to such premises and having a capacity for the parking of four or more motor vehicles. The provisions of this section shall not apply to any area or areas of private property comprising all or part of property on which is situated a one or two family residence.
N.Y. Veh. & Traf. Law § 1192(7).
