STATE v. JENNINGS, & vice versa.
A21A1355, A21A1396
In the Court of Appeals of Georgia
February 8, 2022
DILLARD, Presiding Judge.
FOURTH DIVISION DILLARD, P. J., MERCIER and PINSON, JJ. NOTICE: Motions for reconsideration must be physically received in our clerk‘s office within ten days of the date of decision to be deemed timely filed. https://www.gaappeals.us/rules
In Case Number A21A1355, the State appeals from the grant of a motion to suppress in favor of Sherri Lynn Jennings, arguing the trial court erred by concluding that (1) an officer made an unlawful intrusion onto her property, (2) an officer unlawfully parked close to her vehicle, and (3) the seizure of her vehicle was unlawful. In Case Number A21A1396, Jennings cross appeals from the trial court‘s denial of her motion to exclude statements she made to investigators, arguing that those statements were derivative of an unlawful search, and alternatively, that the statements should have been excluded because they were made while she was in custody without having been read her Miranda rights. For the reasons set forth infra, in Case Number A21A1355, we vacate in part, affirm in part, and remand the case with direction; and in Case No. A21A1396, we affirm.
Viewing the facts in the light most favorable to the trial court‘s judgment,1 the record
As the investigator drove up a slight hill to the house, he spotted the back end of a black Ford Escape parked ahead and “sticking out” in an area on the left side of the house.2 And upon closer approach to this area, by parking his car beyond the front of the house and behind the Ford Escape (so that it would be unable to leave), he noticed the passenger-side mirror was missing. The investigator later referred to the vehicle‘s location on the driveway as a “parking area” just past the front of the house, “after you pass the front door.”
Having made this observation, the investigator immediately radioed dispatch for assistance. And around this same time, Jennings‘s husband came out of the house and approached him. The husband immediately asked what the investigator was doing there, to which he responded, “[Y]ou know what I‘m doing here,” and then inquired as to how the vehicle was damaged. The husband said his wife hit a deer with her vehicle, and the investigator then requested that he call his wife and ask her to come home to be questioned.
In the interim, Jennings‘s husband walked over to the vehicle and showed the investigator his attempt to repair the headlight. The husband also told the investigator that he washed the car and tried to push out a dent in the front of the vehicle. The husband then took the investigator to an area on the right side of the home after the investigator asked where the missing pieces for the headlight assembly were located. In this same area, the investigator saw at least one open book regarding courtroom procedure.
At some point, the Jenningses’ son came home, and he too claimed that his mother struck a deer while driving the vehicle. And when Jennings finally arrived home, the investigator asked if she wanted to tell him anything, and she said that she “thought she hit a deer” on Dawson Forest Road. Around this same time, seven other officers arrived on the scene to secure the vehicle; and shortly thereafter, Jennings was placed under arrest and the vehicle seized.
Two days after the vehicle was towed, law enforcement secured a search warrant. Jennings was then indicted on charges of first-degree vehicular homicide, hit and run, failure to report an accident, and failure to maintain lane. She subsequently filed a motion to suppress the vehicle and other evidence found at her residence, and also moved to exclude statements she made to law enforcement.
The trial court granted Jennings‘s motion to suppress the vehicle and other evidence, reasoning that because law enforcement did not possess a warrant or obtain consent to search the property and there were no exigent circumstances, the intrusion onto the curtilage of her property and subsequent seizure of evidence violated her rights under
A21A1355
1. The State argues the trial court erred by concluding that the investigator acted unlawfully by (1) intruding onto the Jenningses’ property, (2) parking his patrol car too close to Jennings‘s vehicle, and (3) seizing Jennings‘s vehicle. Instead, the State maintains (1) the investigator lawfully entered onto the property to conduct a “knock and talk“; (2) the investigator was authorized to move closer to the vehicle because he had reasonable, articulable suspicion; and (3) that probable cause supported a warrantless seizure of the vehicle and other instrumentalities of the crime. For the reasons that follow, we vacate in part, affirm in part, and remand for further proceedings consistent with this opinion.
When the facts material to a motion to suppress are disputed, it “generally is for the trial judge to resolve those disputes and determine the material facts.”3 As a result, we must (1) “accept those findings unless they are clearly erroneous“; (2) “construe the evidentiary record in the light most favorable to the factual findings and judgment of the trial court“; and (3) “limit [our] consideration of the disputed facts to those expressly found by the trial court.”4 With these guiding principles in mind, we will now address each of the State‘s contentions.
a. Initial Entry to Conduct Knock and Talk. For starters, the State argues that the investigator‘s initial entry onto the curtilage5 of Jennings‘s property did not require exigent circumstances because it was not to do a search of the property, but was instead done to conduct a “knock and talk.” Warrantless searches of the curtilage are, of course, “per se unreasonable under the
Further, the trial court concluded that even if the investigator had been in a lawful position from which to view the vehicle after passing the front of the house (and thus the front door), there were no exigent circumstances or consent by which the officer could search the remainder of the curtilage or seize the vehicle without first obtaining a warrant. Indeed, not only must an officer be “lawfully located in a place from which the object can be plainly seen,”10 he or she must also have “a lawful right of access to the object itself.”11 This is true even when items of contraband are visible within an officer‘s plain view.12 And an officer gains lawful access to an item in plain view by “obtaining a search warrant, obtaining consent to search, or the existence of exigent circumstances.”13 This, the officers did not do.
b. Reasonable, Articulable Suspicion. Next, the State contends the investigator had reasonable, articulable suspicion that the vehicle on Jennings‘s property was the one being sought by law enforcement, and therefore he was authorized to move closer to the car after the initial approach to conduct a knock and talk. But the State did not make this argument to the trial court below. And as this Court is one for the correction of legal errors, we have no jurisdiction to address issues raised for the first time on appeal.15
Furthermore, even if the State had made this argument below, it abandoned this contention on appeal by failing to support it with legal argument and citation to relevant binding authority.16 We remind the State that “the requirements as to the form of appellate briefs were created, not to provide an obstacle, but to aid parties in presenting their arguments in a manner most likely to be fully and efficiently comprehended by this Court.”17 And as a result, we will not address this argument.
c. Probable Cause. Finally, the State argues the officers had probable cause to believe the vehicle and other evidence were instrumentalities of a crime following Jennings‘s statements to police and her subsequent arrest. More specifically, the State asserts that after Jennings was arrested, officers could seize any instrumentalities of the crime. The State appears to have raised some semblance of this contention for the first time in its post-hearing brief before the trial court, but the court never ruled on this particular argument. Instead, the trial court based its grant of Jennings‘s motion to suppress solely on its finding that there was no consent to search the property and no exigent circumstances.
We are, of course, “a court of review, not of first view.”18 As a result, we may remand a case for further factual findings when the trial court‘s order lacks sufficient detail to enable meaningful appellate review.19
A21A1396
2. In her cross-appeal, Jennings argues that her statements to investigators should be excluded because they (1) were derivative of an unlawful search and (2) in the alternative, were made while in custody without having been read her Miranda21 rights.
(a) Derivative Statements. The trial court made no explicit ruling on whether Jennings‘s statements to law enforcement were also subject to exclusion on the basis that they were derivative of what it determined was an unlawful search of the property, as discussed in Division 1 supra. Indeed, in a second order, the court denied Jennings‘s separate motion to exclude her statements to law enforcement because she was not in custody at the time those statements were made.
Notably, the record does not show that Jennings specifically moved to suppress her statements on the basis that they were derivative of the unlawful search, and we do not reverse trial court judgments as being “wrong for any reason.”22 Indeed, as previously noted, we are a court for the correction of errors.23 That said, it is possible the trial
(b) In-Custody Statements. Next, Jennings argues the trial court erred by failing to exclude her statements on the basis that they were made while she was in custody without having been read her Miranda rights. We disagree.
When an accused is neither in custody nor so restrained as to “equate to a formal arrest, any statements made to an investigating officer are made under noncustodial circumstances and Miranda warnings are not required.”26 Indeed, Miranda protections adhere when an individual is “(1) formally arrested or (2) restrained to the degree associated with a formal arrest.”27 The second prong must be evaluated objectively-i.e., “an individual is in custody if a reasonable person in the place of the defendant would feel so restrained as to equate to a formal arrest.”28
Here, our review of the evidence establishes that the trial court did not clearly err by finding Jennings was not in custody at the time she made her statements to law enforcement, and thus it did not err in denying her motion to exclude those statements. The court concluded that Jennings made her statements while outside on her own property, without threats by law enforcement, while she was not handcuffed, and while she was not otherwise restrained. And because the record—which includes a DVD recording29—supports these findings, we affirm the trial court‘s ruling in this regard.30
Judgment in Case No. A21A1396 affirmed. Judgment in Case No. A21A1355 affirmed in part, vacated in part, and case remanded with direction. Mercier and Pinson, JJ., concur.
