State v. ScovillState v. Scovill
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- Before:
- Hannon
I. INTRODUCTION
Defendant, Derek J. Scovill, appeals his convictions for possession of methamphetamine, alprazolam, and marijuana on the basis that the evidence admitted against him was the fruit of an illegal search of the glove box of his car conducted after the car had been involved in a one-vehicle accident. Scovill specifically alleges, restated, that the trial court erred in (1) not making the necessary findings required by law and (2) admitting the evidence discovered in searches of his car, containers strewn about the accident scene, and his person. We reverse his convictions because the searches of the glove box, containers, and his person were unconstitutional and therefore the evidence obtained therefrom should have been excluded by the trial court.
II. PROCEDURAL BACKGROUND
The State of Nebraska charged Scovill by information with four counts of drug-related offenses: (I) possession of methamphetamine, pursuant to
III. SUMMARY OF EVIDENCE
Nebraska State Patrol Trooper Kyle Johansen was dispatched to the scene of a one-car accident, occurring earlier in the day near Byron, Nebraska, in rural Thayer County, after a passerby reported seeing a weapon in the car. Johansen had visited the accident scene earlier in the day and had a brief conversation with Thayer County Deputy Sheriff Gordon Downing about the accident. At that time, Johansen observed an individual in the back of Downing’s car whom Downing identified as the driver of the car in the accident and whom Johansen later learned was Scovill. Johansen talked to Downing a second time about the accident while at the sheriff’s station later that same day, but before Johansen was dispatched to the scene on the weapons call.
When Johansen responded to the dispatch, he looked inside and immediately observed a handgun on the front passenger seat. At the time he responded to the call, no one else was present at the accident scene. Johansen testified that he did not remember whether he reached through a broken window to pick up the gun but that he did eventually open the passenger door of the car. Upon closer examination of the gun, Johansen realized it was a BB gun. After making this determination, Johansen continued searching for other weapons and for the registration of the vehicle. He testified that while he had seen the person identified as the driver, he was curious as to who owned the car. Johansen opened the glove box and found the car’s registration, which listed Scovill as the owner. He also found a piece of broken mirror and small medical forceps which were burnt on the ends, which Johansen believed were drug paraphernalia.
Johansen then searched the remainder of the car for contraband before turning the focus of his search to the items strewn
about the accident scene. Johansen first found a Crown Royal whiskey bag about 30 feet in front of the vehicle, which
Johansen collected the paraphernalia and other items strewn about the scene and placed the paraphernalia in his patrol car and the rest of the items in the trunk of Scovill’s car. He then called Downing back to the scene to discuss what he had found. Downing informed Johansen that he could probably find Scovill at a truckstop in Hebron, Nebraska. While Downing remained at the scene, Johansen went to the tmckstop and found Scovill leaning against an outside wall of the building. Johansen testified that he, while in uniform, approached Scovill and asked if he was Scovill. After Scovill nodded that he was, he informed Johansen that he was the only occupant in the car at the time of the accident and that the items in the car belonged to him.
Johansen then explained to Scovill that he had found drug paraphernalia at the scene and then asked whether Scovill had any weapons or contraband on his person. Scovill stated that he did not have any weapons. Johansen patted Scovill down nonetheless. Specifically, Johansen testified that he conducted the pat-down search because, based on what Johansen had found at the scene, he believed Scovill “still could have had drags on him or possibly a weapon.” On cross-examination, Johansen admitted he conducted the pat down “basically to search him to see if [he] could find anything else.” Johansen also testified that he did not have any reason to believe Scovill was armed and dangerous other than the fact that Johansen did not know him, a possibility that exists with virtually anyone. Johansen was also curious because Scovill only answered that he did not have any weapons and said nothing about whether he had any contraband. Johansen testified that he thought he could not have arrested Scovill at that point because he had only found drug paraphernalia which he knew to be an infraction which would justify only the delivery of a citation in lieu of arrest.
Johansen started with the right front pocket of Scovill’s ski jacket and, without manipulation, felt what he believed to be a pipe used for smoking marijuana. He then asked Scovill to remove the item from his pocket, which he did, and Johansen found that it was a marijuana pipe which still had residue inside. Johansen next patted the right front change pocket of Scovill’s jeans and felt a small bulge. Johansen manipulated the bulge a little to see if it was soft and then removed it from the pocket. Johansen discovered that the item was a wad of plastic wrap containing some marijuana. There was also a cellophane wrapper containing part of a pill later determined to be alprazolam.
As Johansen continued his pat-down search on the right side of Scovill’s coat, he felt a pocket with a small rectangular box inside. Johansen asked Scovill what the box contained, to which Scovill replied, “[S]ome meth.” Johansen then removed the box, opened it, and found a razor and a small baggie containing a yellowish white powder, which Johansen believed to be methamphetamine. Johansen testified that he did not arrest Scovill until he completed searching him and that then he placed Scovill under arrest for possession of methamphetamine, possession of marijuana, and possession of drug paraphernalia.
IV. ASSIGNMENTS OF ERROR
Scovill alleges, restated, that the trial court erred in (1) failing to make sufficient
V. STANDARD OF REVIEW
The Nebraska Supreme Court articulated the applicable standard of review for this case in
In re Interest of Andre
W.,
A trial court’s ruling on a motion to suppress, apart from determinations of reasonable suspicion to conduct investí gatory stops and probable cause to perform warrantless searches, is to be upheld on appeal unless its findings of fact are clearly erroneous. In making this determination, an appellate court does not reweigh the evidence, but, rather, recognizes the trial court as the finder of fact and takes into consideration that it observed the witnesses. [Citation omitted.]
A trial court’s ultimate determinations of reasonable suspicion to conduct an investigatory stop and probable cause to perform a warrantless search are reviewed de novo. However, findings of fact are reviewed for clear error, giving due weight to the inferences drawn from those facts by the trial judge.
VI. ANALYSIS
1. First Assignment of Error
Scovill’s first assignment of error alleges that the trial court failed to make the necessary findings mandated by
State
v.
Osborn,
Such findings of fact may be indispensable to a proper appellate review. [Citations omitted.] Without guidance, we might not know whether the trial court rejected a defendant’s factual contentions or had acted on some legal basis. Under our standard of review, we would not know the basis of the trial court’s judgment. A different standard of review applies to each. Henceforth, district courts shall articulate in writing or from the bench their general findings when denying or granting a motion to suppress. The degree of specificity required will vary, of course, from case to case.
Osborn explained that the necessary findings would vary according to the applicable standard of review and the facts and circumstances of each case. In this case, the issues appealed center on whether Johansen had reasonable suspicion or probable cause to conduct the searches of the glove box, containers, accident scene, and Scovill’s person. The trial court’s factual findings in this case are of relatively no moment because the applicable standard requires us to review reasonable suspicion and probable cause de novo. Also, Scovill does not dispute any facts in evidence, only whether Johansen’s searches were lawful. Accordingly, we find this assignment without merit.
2. Second Assignment of Error
(a) Glove Box
Scovill argues that Johansen illegally searched the glove box of the car and that therefore all of the evidence discovered thereafter is tainted as fruit of the poisonous tree. Both the U.S. Constitution and the Nebraska Constitution protect people against unreasonable searches and seizures. See,
Mapp
v.
Ohio,
In
State
v.
Craven,
While searches and seizures conducted pursuant to a warrant supported by probable cause are generally considered to be reasonable, warrantless searches and seizures are per se unreasonable under the Fourth Amendment, subject only to a few “ ‘ “specifically established and well-delineated exceptions” ’ ” which must be “ ‘ “jealously and carefully drawn”. . and applied only where there is a showing that “ ‘ “the exigencies of the situation made that course imperative.” ’ ”
(Citing
Coolidge
v.
New Hampshire,
We turn first to the search Johansen conducted at the scene of the accident. With respect to the search of a vehicle, the Nebraska Supreme Court has opined:
Less rigorous requirements govern searches of automobiles, not only because of the element of mobility, but because the expectation of privacy with respect to one’s automobile is significantly less than that relating to one’s home or office. [Citation omitted.] One has a lesser expectation of privacy in a motor vehicle because its function is for transportation purposes and it seldom serves as one’s residence or as the repository of personal effects. [Citations omitted.] As such, the recognized exceptions to the Fourth Amendment’s warrant requirement as applied to automobiles include probable cause, exigent circumstances, consent, search incident to arrest, inventory search, and plain view.
State
v.
Konfrst,
(i) Inventory Search
With respect to Johansen’s search of the glove box, the State solely argues that Johansen performed a public caretaking function as part of an inventory search. We agree with the apparent choice by the State not to argue any of the other exceptions for vehicles, as we believe the evidence in the record fails to provide sufficient support for the other exceptions. Inventory searches, which are excepted from the warrant requirement under the U.S. Constitution and the Nebraska Constitution, are judged by a standard of reasonableness. See
State
v.
Filkin,
The progeny of U.S. Supreme Court cases regarding inventory searches has consistently required showing some standardized procedure or established routine. In
South Dakota
v.
Opperman,
Similarly, in
Colorado
v.
Bertine,
Johansen did not testify regarding any procedures or routines, and the State provided no other evidence of the same. Because the State carried the burden of proving the applicability of the exception to the warrant requirement, its failure to make this necessary showing results in our finding that the inventory search exception does not apply in this case. See Filkin, supra (explaining that law enforcement departments are not required to have inventory search policies in writing; however, State must prove that search was made pursuant to standardized procedures or established routine, or court must find such search unconstitutional). Further, the record does not reflect that Johansen searched the car and collected the items strewn about in order to secure and protect them as discussed in Opperman, supra, as the justification for an inventory search.
(ii) Community Caretaking
The State also argues that Johansen was performing a community caretaking function, which excepts his actions from the warrant requirement under federal and state law. Nebraska has only addressed the community caretaking function once, in
State
V.
Smith,
We note briefly that
State
v.
Konfrst,
In this case, no evidence suggests the presence of any exigent circumstances. In fact, Johansen testified that he opened
(b) Accident Scene
Scovill also argues that the evidence Johansen found in the containers strewn about the accident scene was fruit of the illegal search of the glove box and therefore was inadmissible. The State asserts that Johansen acted reasonably in taking an inventory of the items ejected from the car and that Scovill cannot have a reasonable expectation of privacy in the items left in the ditch. In support of its argument, the State cites
State v. Cronin,
In
United States v. Ross,
The Nebraska Supreme Court defines probable cause as
“ ‘ “a fair probability that contraband or evidence of a crime will be found.” ’ ” . . . Probable cause is determined by a standard of objective reasonableness, i.e., whether the known facts and circumstances are sufficient to warrant a person of reasonable prudence in the belief that contraband or evidence of [a] crime will be found.
State v. Craven,
As for the State’s argument that Scovill had no expectation of privacy in containers he left strewn about the accident scene, we find that the State misapplies Cronin, supra. In that case, we addressed the admissibility of drugs discarded by the defendant while being pursued by police officers. We held that because the defendant discarded the property before the police had applied physical force to restrain him, the drugs were abandoned property which could be lawfully recovered by the officers. In this case, Scovill did not intentionally throw the containers in the ditch while evading police; rather, the containers were strewn about as a result of the accident. The record contains no evidence that Scovill left the containers in the ditch with the intent of abandoning them.
With respect to the bong, we believe Johansen acted lawfully under the plain view doctrine. “Objects falling within the plain view of an officer, who has the right to be in the position to have such view, does not constitute a search.”
State
v.
Merrill,
We note however that all of the evidence that Johansen was aware of at this point was drug paraphernalia, an infraction.
(c) Scovill’s Person
We now turn to Johansen’s search of Scovill’s person at the truckstop.
“ ‘ “[P]olice can constitutionally stop and briefly detain a person for investigative purposes if the police have a reasonable suspicion, supported by articulable facts, that criminal activity exists, even if probable cause is lacking under the fourth amendment.’ ” . . . “ ‘Reasonable suspicion entails some minimal level of objective justification for detention, something more than an inchoate and unparticularized suspicion or “hunch,” but less than the level of suspicion required for probable cause.” . . .’”
State v. Soukharith,
The next question then is whether the evidence Johansen found when searching Scovill is admissible. For the evidence to be admissible, Johansen must have had sufficient foundation for conducting the pat down and have conducted the search within its proper scope.
The standard has long been that an officer who reasonably believes that a person is armed and dangerous is entitled for the protection of himself or herself and others to conduct a carefully limited search of the outer clothing of such person in order to discover weapons which may be used to assault him or her.
In re Interest of Andre W., 256
Neb. 362, 367,
In
State v. Kimminau,
“Evidence obtained as the fruit of an unconstitutional search and seizure is inadmissible in a state prosecution.”
State
v.
Hicks,
Finally, we address
State
v.
Sassen,
The Nebraska Supreme Court affirmed the driver’s conviction for possession of a controlled substance and found the driver’s argument that the officers did not have probable cause to arrest her without merit. The driver argued that
In additional comments,
Sassen
noted that
Any peace officer having grounds for making an arrest may take the accused into custody or, already having done so, detain him further when the accused fails to identify himself satisfactorily, or refuses to sign the citation, or when the officer has reasonable grounds to believe that (1) the accused will refuse to respond to the citation, (2) such custody is necessary to protect the accused or others when his continued liberty would constitute a risk of immediate harm, (3) such action is necessary in order to carry out legitimate investigative functions, (4) the accused has no ties to the jurisdiction reasonably sufficient to assure his appearance, or (5) the accused has previously failed to appear in response to a citation.
According to
Sassen,
the investigation following the driver’s arrest was directly related to the charge of drug possession, and all the circumstances taken together required further investigation.
Sassen
held that the search was permitted under
While this case also involves an initial finding of drug paraphernalia, we believe that
Sassen
is distinguishable from this case in several legally significant ways.
With respect to the additional comments in
Sassen,
we note that in this case, Johansen testified that he knew he did not have grounds to arrest Scovill and that he did not arrest Scovill in order to carry out any further investigative functions. Rather, Johansen investigated first, then arrested based on what he had found. This sequence directly contradicts
VII. CONCLUSION
For the foregoing reasons, we reverse Scovill’s convictions because the searches conducted by Johansen of the glove box, the two containers, and Scovill’s person were unconstitutional under both the U.S. Constitution and the Nebraska Constitution, and therefore, we remand for further proceedings consistent with this opinion.
Reversed and remanded for FURTHER PROCEEDINGS.