Lead Opinion
Robert Winkler appeals from the judgment and conviction of negligent homicide, a class C felony in violation of N.D.C.C. § 12.1-16-03, and from the judgment and conviction of leaving the scene of an accident involving death or personal injuries, a class A misdemeanor in violation of N.D.C.C. § 39-08-04. Both convictions were entered on a conditional plea of guilty under Rule 11(a)(2), N.D.R.Crim.P., pending this court’s review of the trial court’s denial of motions to suppress evidence. We affirm the trial court’s decision not to suppress Winkler’s statements before and after his arrest, and the results of Winkler’s Intoxilyzer test, but we remand for further consideration the trial court’s decision not to suppress evidence seized from the search of Winkler’s garage.
While walking along a highway west of Cavalier, North Dakota, on December 26, 1994, around 7:00 p.m., Gerald Carlson was hit by a vehicle. Carlson died from his injuries.
Responding to the accident call, Police Officer Kenneth Wolf began investigating the scene to determine what had happened to Carlson. He examined the immediate area for physical evidence, and found a broken headlight assembly and broken glass. Officer Wolf then went to the hospital where Carlson had been taken and talked with the attending doctor, who told him Carlson had died of massive trauma to the head, an injury consistent with being hit by a vehicle.
Officer Wolf relayed this information to the Chief of Police, Jim Johnson, who, along with Deputy Sheriff Calvin Cluchie, began investigating the local bars for information on persons who might have left those bars around the time of the accident. They were told Robert Winkler had been drinking and left one between 6:15 and 7:00 p.m. and another around 6:45 p.m. In the meantime, Officer Wolf and Keith Ogden, a highway patrol trooper, had further investigated the accident scene and determined a newer model pickup probably had been involved in the accident. Officer Cluchie knew Winkler drove a pickup.
After learning Winkler’s whereabouts around the time of the accident, Cluchie, Johnson, and James Martindale, Pembina County Sheriff, drove to Winkler’s home located a few miles west of Cavalier. They entered Winkler’s property on the driveway, which extends over 200 feet from the public road to Winkler’s home, and followed the driveway’s right-hand turn behind the home where they noticed Winkler’s pickup parked in the right-hand stall of the two-stall garage. The unattached garage is situated some 30 feet from the home.
Driving closer to the garage and illuminating the area with the headlights from the patrol car, the officers observed damage to the passenger front fender of Winkler’s pickup. Exiting the patrol car, the officers confirmed the damage from their view outside the garage, and then entered the garage to further inspect the damage. The garage door was open.
The officers then applied for a search warrant, which the judge issued at 11:58 p.m. on December 26,1994. In his affidavit supporting the warrant, Officer Cluchie did not inform the judge of the officers’ entry into Winkler’s garage.
At approximately 12:25 a.m., December 27, 1994, Officers Cluchie and Wolf knocked on the rear door of Winkler’s home to serve the warrant on Winkler. Winkler answered the door, and Cluchie asked him to step outside the door. Because he was not properly
Immediately upon hearing these statements, at 12:31 a.m., Officer Wolf arrested Winkler and informed him of his Miranda rights. Winkler continued to make similar statements, and additionally stated something to the effect of “What the hell was he doing walking down the middle of the road.” After getting dressed, Winkler was placed in a patrol car at 12:40 a.m.
Because the officers noticed Winkler had a strong odor of alcohol, bloodshot eyes, and slurred speech, they also arrested him for driving under the influence. Winkler was taken to the police station, and given an Intoxilyzer test at 1:05 a.m., resulting in a blood-alcohol content of .152 percent.
After photographing Winkler’s pickup in the garage, the officers seized the pickup. Trooper Ogden determined the vehicle parts from the accident scene came from Winkler’s pickup.
Winkler was charged with leaving the scene of an accident involving death or personal injuries, negligent homicide, and driving under the influence. The DUI charge was later dismissed. After his motions to suppress evidence were denied, Winkler entered a conditional plea of guilty to the two remaining charges reserving his right, under Rule 11(a)(2), N.D.R.Crim.P., to appeal from the court’s denial of his motions.
On appeal Winkler argues the trial court erred when it denied his motions to suppress: (1) the evidence seized from the search of his garage conducted under the warrant supported by Officer Cluchie’s affidavit, (2) the statements he made before and after his arrest, and (3) the results of his Intoxilyzer test. We address each in turn.
SUPPRESSION OF SEARCH WARRANT EVIDENCE
Winkler makes alternative arguments to invalidate the search warrant, and thereby require suppression of the evidence seized from the search of his garage. First, Wink-ler claims the warrant was not supported by probable cause because the information obtained by the officers was gathered through two unlawful searches: first, when the officers entered his property on his driveway and observed his pickup in his garage, and second, when they entered his garage to further inspect his pickup. Alternatively, Winkler argues the warrant is invalid because, in his affidavit, Officer Cluchie did not inform the judge issuing the warrant of the officers’ prior unlawful entry into Winkler’s garage. The State responds that the officers’ action of entering Winkler’s property and making observations while on his property were not unlawful because the actions did not constitute a “search,” and further, if the entry into Winkler’s garage was unlawful, the evidence inevitably would have been discovered.
The Fourth Amendment to the United States Constitution, made applicable to the states by the Fourteenth Amendment, and Article 1, section 8 of the North Dakota Constitution, protect an individual from unreasonable searches and seizures. A search occurs when the government intrudes upon an individual’s reasonable expectation of privacy. State v. Blumler,
We do not agree with Winkler that the officers violated his reasonable expectation of privacy, and therefore conducted a warrantless search, when they entered his property on his driveway and observed his pickup in his garage. Like our neighboring courts, this court believes police with legitimate business may enter certain areas surrounding a home where persons may have a reasonable expectation of privacy, such as curtilage, but which are “impliedly open to use by the public.” State v. Crea,
We have more difficulty, however, with the officers’ warrantless entry into Winkler’s garage. Under these circumstances, Winkler had a reasonable expectation of privacy as to what could not be seen from outside his unattached garage, and the officers’ entry into the garage constituted a search, thus requiring a warrant. See Blumler,
Winkler next argues the search warrant is invalid because, in his affidavit, Officer Cluchie did not inform the judge issuing the warrant of the officers’ prior unlawful entry into Winkler’s garage. The United States Supreme Court in Murray v. United States,
In assessing whether the evidence discovered during the second search could be admitted, the Court turned to the independent source doctrine. This doctrine “allows admission of evidence that has been discovered by means wholly independent of any constitutional violation.” Nix v. Williams,
“The ultimate question ... is whether the search pursuant to warrant was in fact a genuinely independent source of the information and tangible evidence.” Id. at 542,
Turning to the first part of the inquiry, this court reviews a probable cause determination under the totality-of-the-circumstances approach. State v. Rydberg,
“Probable cause to search does not require the same standard of proof necessary to establish guilt at trial; rather, probable cause to search exists if it is established that certain identifiable objects are probably connected with criminal activity and are probably to be found at the present time at an identifiable place.”
Id. The task of the issuing judge is to make a practical, commonsense decision whether, given all the information considered together, there is a fair probability contraband or evidence of a crime will be found in a particular place. Id.
The trial court concluded “[t]here was sufficient testimony in this ease for a magistrate to issue a search warrant of the defendant’s vehicle.” We agree. The judge issued the warrant authorizing the search of Winkler’s
Though we conclude the search warrant was supported by probable cause derived from sources independent of the officers’ unlawful entry into Winkler’s garage, this conclusion does not resolve “[t]he ultimate question [of] whether the search pursuant to warrant was in fact a genuinely independent source of the information and tangible evidence.” Murray,
We also note the consequences of this remand on Winkler’s conditional plea of guilty. If the trial court finds the officers would have
SUPPRESSION OF PRE-ARREST AND POST-ARREST STATEMENTS
Winkler next argues his pre-arrest statements in which he admitted he had hit something should have been suppressed because he was not given his Miranda warnings. The State contends Winkler’s statements were not made in response to questioning, but were volunteered by Winkler.
The fundamental requirement of Miranda is a warning to criminal defendants of their right to remain silent before making any statements to the State. Miranda v. Arizona,
Winkler claims he was subject to custodial interrogation for fifteen minutes from the time he invited the officers into his home at 12:25 a.m. until his arrest at 12:40 a.m. During the fifteen minutes, Winkler states, without benefit of Miranda warnings, the officers questioned him in his kitchen and followed him around, including into his bedroom while he got dressed. But Winkler’s statement of events misrepresents and omits significant facts indicated in the record. The officers did enter Winkler’s at 12:25 a.m., but, while explaining the reason why they were there, Winkler interrupted them with his statements about knowing he had hit something. Immediately after those statements, at 12:31 a.m., six minutes after arriving, Officer Wolf arrested Winkler and informed him of his Miranda rights. Winkler had already been arrested when the officers followed him into his bedroom. True, Winkler was arrested again at 12:40 a.m., but this was a second arrest, for DUI, made after Winkler had dressed and been placed in a patrol car. Thus, there was only a six-minute period in which Winkler had not been informed of his Miranda rights. We examine this six-minute period for custodial interrogation.
We acknowledge a reasonable person in Winkler’s situation probably would not have felt free to leave the officers’ presence, and therefore, at least for the purposes of our analysis, we may assume Winkler was in custody. State v. Murray,
Winkler also claims his post-arrest, Mirandized statements should have been suppressed because they were coerced and therefore involuntary. Winkler’s post-arrest statements were similar to his pre-arrest statements, except that he also wondered out loud, “What the hell was he doing walking down the middle of the road.”
“A confession is voluntary if it is the product of the defendant’s free choice rather than the product of coercion.” Murray,
SUPPRESSION OF INTOXILYZER TEST
Winkler last argues the result of his Intoxilyzer test, a .152 percent blood-alcohol content, should have been suppressed. He contends admitting the result of a test obtained six hours after allegedly driving is irrelevant and prejudicial. Apparently, the State intended to use the result as evidence in its negligent homicide case against Winkler.
Because Winkler argued for suppression based on the evidentiary rules of relevance and prejudice, his motion “was essentially a pretrial motion in limine to preclude the State from introducing the results of the blood alcohol test into evidence.” State v. Simon,
Denying Winkler’s motion, the trial court ruled Winkler’s Intoxilyzer test was “relevant to [Winkler’s] possible physical condition at the time” Carlson was killed. Similar to Winkler’s argument, the defendant argued in State v. Miller,
We affirm in part the trial court’s order denying Winkler’s motions, but reverse and remand in part for a determination of whether the officers would have sought the warrant to search Winkler’s garage had they not seen the details of the damage to Winkler’s pickup as a result of their pre-warrant unlawful entry.
Notes
. In cases involving omissions of information from search warrant affidavits, some courts apply an adaptation of the analysis developed by the United States Supreme Court in Franks v. Delaware. E.g., United States v. Lucht,
The adapted Franks analysis generally has been applied in cases in which the omitted information arguably is exculpatory, and would preclude a finding of probable cause. We find it unhelpful in this case because supplementing Officer Cluchie's affidavit with the information about the officers' prior unlawful entry does not "cast doubt on the existence of probable cause.” See, e.g., United States v. Reivich,
. Murray also indicated a "later, lawful seizure [could not be] genuinely independent of an earlier, tainted one” if the "information obtained during [the tainted entry] was presented to the Magistrate and affected his decision to issue the warrant.” Id. at 542,
. The trial court's findings regarding the officers' observation of damage to Winkler’s pickup from their view outside the garage include:
"It is the finding of this court that the statements of Deputy Sheriff Cluchie were truthful when given for the purpose of acquiring a search warrant. In particular it is the finding of this court that when law enforcement drove into the defendant’s yard near the opened garage, which is a part of the curtilage of the defendant’s home, law enforcement officers were able to look into the garage and see the damaged panel on the passenger side of the defendant’s vehicle. The Court is not satisfied that the driver of the police vehicle could see the damage from his vantage point. The Court does believe that the passenger in the front seat would have been able to see the damage. Upon exiting the vehicle they would have been able to see the damage to the defendant’s vehicle from outside the garage using illumination from their vehicle's headlights. The defendant supplied photographs to the Court ... which shows that the vehicle was parked at a slight angle in the garage. This supports the contention of law enforcement that the dented side panel could be seen from outside the garage.”
This court accords great deference to and recognizes the significance of the trial court’s opportunity to assess the credibility of witnesses. State v. Murray,
. The State argued the evidence seized from the search of Winkler’s garage was admissible under the inevitable discovery doctrine. The trial court made findings about the applicability of the inevitable discovery doctrine. But these findings do not amount to a determination of independent source. "While the inevitable discovery and independent source doctrines are closely related, they are not the same.” United States v. Markling,
"The inevitable discovery doctrine applies where evidence is not actually discovered by lawful means, but inevitably would have been. Its focus is on what would have happened if the illegal search had not aborted the lawful method of discovery. The independent source doctrine, however, applies when the evidence actually has been discovered by lawful means. Its focus is on what actually happened — was the discovery tainted by the illegal search?”
Id.
. The State could not appeal from a pretrial evidentiary ruling. State v. Miller,
Concurrence Opinion
concurring and dissenting.
I agree with most of what the majority has written, except its analysis under Murray v. United States,
“It is a well-established principle in this state that issues not raised below cannot be raised on appeal. ‘Generally, issues not raised in the trial court, even constitutional issues, will not be addressed on appeal’ State v. Miller,388 N.W.2d 522 (N.D.1986) (emphasis added).”
State v. Tweed,
Murray was not raised by either Winkler or the State either before the District Court or here. Even though the Murray decision was handed down in 1988, Winkler never asserted, before the District Court or here, that the officers would not have sought a search warrant but for their improper entry into the garage. Indeed, Winkler’s argument here presupposed the opposite. Wink-ler’s attorney conceded the officers had sufficient probable cause for a search warrant before they entered upon his property. During oral argument, Winkler’s attorney said:
“If you look at the events that occurred prior to the time they went there, they had found a man laying in the ditch at about 7:00 in the evening. By 8:00 they had gone to the local bars, had talked to two local bars, Stu’s Pub and Sammy’s Bar, and they had narrowed it down already to one person having left the bars during that 6:00 to 7:00 time period.
* * * * * *
“By the time they got there, they had already found evidence of a 1994 truck laying in the roadway near the accident— pieces of the lens from the lights. They knew that my client had driven or left the bars at about that time. They knew he had a 1994 pickup. They knew where he lived. They went right to his house.
* * * * * *
“As far as I’m concerned, at the time they went into the garage, there was sufficient evidence to get a search warrant without even going onto the property. They knew he had a vehicle. They knew he had been in the area. And they knew his vehicle was a ’94 vehicle, which they had.” (Emphasis added.)
Unlike the District Court in Murray, however, the District Court in this case, in its Order Denying Defendant’s Motions for Suppression, specifically found “that discovery and seizure of the vehicle was inevitable.” I believe the District Court’s finding would satisfy Murray, if Murray had been raised in the District Court and here.
I would affirm.
