State v. WilliamsState v. Williams
{1} In this сase, we must determine if an individual’s Fourth Amendment rights are implicated when a law enforcement officer requests a driver’s license from the driver of a parked car. Because a reasonable person, in these circumstances, would not feel free to disregard the police officer’s request for a driver’s license, we conclude that Defendant was detained and that the detention must be justified by individualized reasonable suspicion.
I. BACKGROUND
{2} Officer Brad Riley, the arresting officer, was the only witness presented at the hearing on the motion to suppress; the following facts derive primarily from his testimony. At about 10 p.m., Officer Riley was driving down Avenue L, in the usual manner of patrol during his shift. As he approached the residence at 402 West Avenue L, he observed the vehicle in which Defendant was sitting, a black Suburban, parked on the side of the streеt in front of the residence. This residence was the home of Pedro Contreras, an individual who had outstanding felony warrants. Officer Riley, in previous attempts to locate Mr. Contreras, had been to this residence several times before. On this particular evening, Officer Riley observed Defendant’s vehicle and saw “someone leaning in from the passenger side into the vehicle.” Officer Riley could not see who was driving the vehicle or determine the gender of the individual leaning into the vehicle from the passenger side.
{3} When Officer Riley saw the vehicle, he turned around and pulled in bеhind it without engaging his overhead emergency lights. The vehicle was not illegally parked. Officer Riley saw no illegal activity. He saw what he considered to be suspicious activity because someone was “leaning into a vehicle in front of the residence” of Mr. Contreras. Officer Riley concluded that this activity, coupled with the hour, about 10 p.m., was suspicious. After he notified the dispatcher, Officer Riley got out of his patrol car and approached the vehicle to see if Mr. Contreras was the driver. Officer Riley knew as soon as he saw Defendant, prior to the request for a driver’s license, that Defendant was not Mr. Contreras because Officer Riley knew Mr. Contreras by sight. Nevertheless, Officer Riley “went up and made contact with the driver, asked for his driver’s license, some type of identification to identify him.” After asking Defendant for his driver’s license, Officer Riley recognized the person leaning into the vehicle as Cheryl Montgomery, an individual who, according to Officer Riley, was “a known user of illegal drugs” and was usually in possession of drugs or paraphernalia.
{4} When Defendant was unable to provide Officer Riley with a driver’s license, Defendant identified himself verbally by name and date of birth. Officer Riley then used that information to “run a driver’s license check to make sure [Defendant] could operate a motor vehicle,” since he “was in operation and control of the vehicle and said he had driven there.” Officer Riley also ran a warrant check on Defendant and Ms. Montgomery. Defendant overheard the radio dispatcher notifying Officer Riley that a possible warrant existed. At that point, Defendant began to move around in the vehicle, and Officer Riley told him not to reach for anything. Officer Riley then asked Defendant to get out of the vehicle and advised him that he was being detained until it was determined whether the warrant did exist. Officer Riley placed Defendant in handcuffs and seated him in the patrol car. Defendant was placed under arrest when the warrant was confirmed; Officer Riley completed a search incident to arrest and found drugs in the car.
{5} Defendant was charged with violations of NMSA 1978, § 30-31-22 (2005), distribution of a controlled substance, and NMSA 1978, § 30-31-25.1 (2001), possession of drug paraphernalia. At the pretrial conference, Defendant questioned the validity of the stop in an oral motion to suppress. The distriсt court, ruling from the bench, denied the motion:
In this particular case, I believe that the officer was able to articulate at each juncture the reasoning that was justifiable and constitutionally permitted for his contact with the car. Upon given [sic] his description of the area, the time, the address, his extensive experience both with the occupant, allegedly, of a residence and then with the woman that was there, I think he took proper steps.
Once he determined that there was no driver’s license and these other issues were present, the outstanding warrаnt, I think he made an appropriate constitutionally permitted search, and the motion to suppress is denied.
Defendant reserved his right to appeal the denial of his motion to suppress when he entered a conditional guilty plea.
II. DISCUSSION
A. Standard of Review
{6} Appellate review of a motion to suppress is a mixed question of fact and law. State v. Reynolds,
B. Fourth Amendment Protections
{7} Defendant argues that his rights under the Fourth Amendment of the United States Constitution were violated; he does not argue that the New Mexico Constitution provides greater protection. Thus, we examine the circumstances presented here only under Fourth Amendment standards. Lackey,
{8} The Fourth Amendment protects an individual from unreasonable seizures and sеarches. U.S. Const, amend. IV. Reasonableness is determined by balancing the intrusion on an individual’s Fourth Amendment rights against the government’s legitimate interests. Delaware v. Prouse,
{9} Nоt all police-citizen encounters are seizures subject to the Fourth Amendment. State v. Javier M.,
C.Consensual Encounter Versus Seizure
{10} Our Court of Appeals, in State v. Walters,
The test for determining if a police-citizen encounter is consensual depends on whether, under the totality of the circumstances surrounding the encounter, the police conduct would have communicated to a reasonable person that the person was not free to decline the officers’ requests or otherwise terminate the encounter. The test is an objective one based upon a reasonable person standard, not the subjective perceptions of the particular individual. The test presumes an innocent reasonable person. In making this determination, the court should consider the sequence of the officer’s actions and how a reasonable person would perceive those actions. Only when the officer, by means of physiсal force or show of authority, has in some way restrained the liberty of a citizen may we conclude that a seizure has occurred.
Id. ¶ 12 (internal quotation marks and citations omitted).
1. Totality of the Circumstances
{12} Generally, a court examines the officer’s actions, in the totality of the circumstances, to ascertain whether the officer used physical restraint or exhibited a show of authority that would prevent a reasonable person from feeling free to leave. See State v. Baldonado,
The determination of a seizure has two discrete parts: (1) what were the circumstances surrounding the stop, including whether the officers used a show of authority; and (2) did the circumstances reach such a level of accosting and restraint thаt a reasonable person would have believed he or she was not free to leave? The first part is a factual inquiry, which we review for substantial evidence. The second part is a legal inquiry, which we review de novo.
Jason L.,
{13} In evaluating whether a reasonable person would feel free to leave, we look to three factors: (1) the police conduct, (2) the person of the individual citizen, and (3) the physical surroundings existing at the time of the encounter. Id. ¶ 15.
a. The Officer’s Conduct
{14} In our case, Officer Riley, while in the course of his regular patrol, observed Defendant’s vehicle legally parked on the side of the street. Officer Riley saw “someone leaning in from the passenger side into the vehicle.” He did not observe any illegal activity, but he was suspicious because it was late, about 10 p.m., and a person was leaning into a vehicle that was parked in front of a residence belonging to an individual with outstanding warrants. After passing Defendant’s vehicle, Officer Riley turned around in the street and pulled up behind the vehicle, without engaging his emergency lights. He notified dispatch that he was going to be out with a vehicle; then he “got out of [his] car, went up and made contact with the driver, [and] asked for [Defendant’s] driver’s license.” There were no preliminary questions; Defendant did not initiate the encounter, and the officer did not begin the encounter “in a conversational manner.” See 4 Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth Amendment § 9.4(a), at 426 (4th ed.2004) (internal quotation marks and citation omitted).
b. The Defendant’s Person
? Defendant is clearly a “driver” under New Mexico law. NMSA 1978, § 66-1-4.4(K) (1999), defines “driver” as “every person who drives or is in actual physical control of a motor vehicle, including a motorcycle, upon a highway, who is exercising control over or steеring a vehicle being towed by a motor vehicle or who operates or is in actual physical control of an off-highway motor vehicle.” An individual is in actual physical control of a vehicle when he has direct influence over the vehicle. State v. Johnson,
i. Drivers of Moving Vehicles
{16} New Mexico courts have previously held that the driver of a moving vehicle, detained by a valid stop, is not free to leave when asked to produce a driver’s license. Reynolds,
ii. Drivers of Nonmoving Vehicles
{17} Section 66-5-16 does not distinguish between a driver of a moving vehicle and a driver of a nonmoving vehicle. If an individual is in the driver’s seat of a vehicle, he is subject to Section 66-5-16; thus, when an officer, without more, requests a driver’s license, the driver is not free to leave, and the encounter is not consensual. It would be incongruous for us to hold that the Fourth Amendment provides greater protections for an individual in a moving vehicle than it provides for an individual in a nonmoving vehicle. This would encourage drivers of parked ears to start driving when they see an officer approaching because only then would the officer be required tо have reasonable suspicion to request a driver’s license. To hold that a driver of a nonmoving vehicle, who must produce a driver’s license and registration upon request and await the officer’s completion of a check to ensure those documents are valid, is in a consensual encounter would be to take the concept of consensual encounters into the realm of a legal fiction. See Affsprung,
c. Physical Surroundings of the Encounter
{18} It was around 10 p.m., and Officer Riley did not see any illegal activity. He did not testify about any other persons or vehicles that were present in the area at the time of the initial encounter. Thus, we conclude that there were no other persons or vehicles of interest in the near vicinity.
2. Evaluation of Totality of the Circumstances
{19} Considering the totality of the circumstances — including Officer Riley’s conduct,
By way of example, we believe thаt a trial court should ordinarily find a stop that must be justified by reasonable suspicion whenever officers pull up behind a stopped car, activate their lights, and approach the car in an accusatory manner, asking for license and registration and an account of the occupants’ activities. On the other hand, a trial court should ordinarily find no stop whenever officers pull up behind a stopped car, activate then-lights, and approach the car in a deferential manner asking first whether the occupants need help.
Id. at 110,
{20} In our case, Officer Riley did not engage his lights because he had no need to use them; Defendant was already stopped, and there were no safety concerns reported by Officer Riley. Defendant did not initiate the encounter, and Officer Riley asked no preliminary questions. His first statement to Defendant was a request for a driver’s license. Based on the facts of this case, we believe that Officer Riley approached Defendant as if Officer Riley were conducting a traffic stop and asked for his driver’s license pursuant to his statutory authority; a reasonable person would not fеel free to leave, even though Officer Riley had not engaged his emergency lights. Cf. id. at 108,
{21} The State also argues that Defendant was free to leave because the officer was not holding Defendant’s license and that there was no evidence presented that the officer was holding any other documents. See United States v. Elliott,
D. Reasonable Suspicion
{22} A reasonableness standard governs the exercise of discretion by law enforcement in order to protect an individual’s privacy and security against arbitrary invasions. Prouse,
{23} Reasonable suspicion must be based on objective facts that indicate an individual is, or will be in the immediate future, engaged in criminal activity. State v. Urioste,
{24} In our cаse, the State appears to argue that Officer Riley was reasonably called upon to make contact with Defendant because there were outstanding warrants for Mr. Contreras; because Mr. Contreras could have been driving Defendant’s vehicle, since it was parked in front of Mr. Contreras’s residence; and because there was an individual who was leaning into the passenger side of Defendant’s vehicle and talking with the driver. These specific, articulated facts relied upon by the State are not particular to Defendant and thus cannot support the detention of Defendant that occurred when Officer Riley requested a driver’s license.
{25} The State presented no specific, articulable facts that Defendant or an occupant of the vehicle was or was about to be engaging in criminal activity at the time Officer Riley requested Defendant’s driver’s license. See Prouse,
{26} The State argues that Officer Riley’s request for identification from Defendant was constitutionally permissible because Officer Riley was “reasonably called upon to make contact with Defendant” in order to determine whether another individual, Mr. Contreras, was driving the vehicle. See Reynolds,
{27} In the case In re Forfeiture of ($28,-000.00), the officer had specific, articulable facts about the driver’s vehicle that justified the initial stop. The vehicle was in violation of state law, which requires vehicle registration to be clearly visible; the vehicle had no license plate and did not appear to have a temporary tag.
{28} Similarly, in Reynolds, the officer had specific, articulable facts about the driver’s vehicle that justified the initial stop. The vehicle, a small pickup, was traveling at night on the interstate with three occupants who were sitting on an open tailgate, their feet hanging close to the road. Reynolds,
{29} The State urges us to conclude that here, as with the stop in Reynolds, the officer was reasonably called upon to make contact with the driver and that the officer was therefore entitled to cheek Defendant’s license and registration. We decline to extend this general language as a justification for Defendant’s detention. As discussed earlier, the test for reasonableness requires, at a minimum, individualized reasonable suspicion. See Prouse,
{30} We believe the circumstances in this case are more like those presented in Brown v. Texas,
{31} The State argues that even if Defendant had been detained when he failed to produce a driver’s license, Officer Riley was justified in running a check to see whether Defendant had a valid driver’s license. This argument fails bеcause reasonable suspicion must exist to justify the stop at its inception and because, as discussed earlier, the detention of Defendant began when Officer Riley asked for his driver’s license. See Terry,
III. CONCLUSION
{32} We reverse the denial of Defendant’s motion to suppress, and we remand for further proceedings in accordance with this opinion.
{33} IT IS SO ORDERED.