State of Minnesota v. Tyler Thomas Devries Morse ( 2015 )


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  •                         This opinion will be unpublished and
    may not be cited except as provided by
    Minn. Stat. § 480A.08, subd. 3 (2014).
    STATE OF MINNESOTA
    IN COURT OF APPEALS
    A14-1202
    State of Minnesota,
    Respondent,
    vs.
    Tyler Thomas Devries Morse,
    Appellant.
    Filed June 22, 2015
    Reversed
    Minge, Judge
    Dissenting, Bjorkman, Judge
    Nobles County District Court
    File No. 53-CR-12-1086
    Lori Swanson, Attorney General, St. Paul, Minnesota; and
    Kathleen A. Kusz, Nobles County Attorney, Travis J. Smith, Special Assistant County
    Attorney, Slayton, Minnesota (for respondent)
    Cathryn Middlebrook, Chief Appellate Public Defender, Lydia Villalva Lijó, Assistant
    Public Defender, St. Paul, Minnesota (for appellant)
    Considered and decided by Stauber, Presiding Judge; Bjorkman, Judge; and
    Minge, Judge.
    
    Retired judge of the Minnesota Court of Appeals, serving by appointment pursuant to
    Minn. Const. art. VI, § 10.
    UNPUBLISHED OPINION
    MINGE, Judge
    Appellant Tyler Thomas Devries Morse challenges the district court’s denial of his
    motion to suppress evidence asserting that there was not a reasonable, articulable
    suspicion of a traffic violation to support a legally proper stop of his vehicle. We reverse.
    FACTS
    In the early morning of October 20, 2012, Worthington Police Officer Joshua
    McCuen was on patrol in a squad car. Officer McCuen observed a vehicle leaving
    Worthington’s downtown area at approximately 2:00 a.m. Officer McCuen testified that
    there are bars in downtown Worthington, that it was bar closing time, and that he decided
    to investigate the vehicle. The driver of this vehicle was appellant Tyler Thomas Devries
    Morse. Officer McCuen’s squad-car video camera recorded the investigation from its
    fixed dashboard position facing forward from the center of the squad car.
    Morse’s vehicle traveled northeasterly on Second Avenue. The officer observed
    Morse’s vehicle stop at a stop sign at a three-way, T-type intersection. The cross street is
    Okabena Street, which runs east-west at an angle with Second Avenue. Both streets have
    a single lane of travel in each direction and street parking next to the curb. Because of
    the angle of the intersection, a left turn would be tight; going right only requires a gentle
    turn. In the vicinity of the intersection between Second Avenue and Okabena Street,
    there are no center lines, no marked parking lanes, no lane dividers, no painted lines, no
    marked cross-walks, and no fog lines. The record indicates that another squad car was
    ahead of Morse. There is no indication that pedestrians or bicyclists were present. There
    2
    was one parked car on the north side of Okabena Street near the intersection. There are
    curbs and sidewalks on each road.
    The squad video indicated, and the district court found, that Morse signaled a right
    turn onto Okabena Street, and his vehicle’s left rear tire came close to or touched what
    appears to be the unmarked center seam of the road. After traveling a short distance,
    Morse made a left turn onto a street with marked lanes. Still following the Morse
    vehicle, Officer McCuen observed it move “towards the center line of the road, almost
    touching it, and moving back into its lane.” He described the weaving as “[v]ery slight.
    Almost a drift.” Officer McCuen testified that the Morse vehicle’s movement within its
    lane was significant to him because “most of the time drivers are impaired when they are
    drifting like that, at that time of day” and that “[a]t that time I believed the driver was
    impaired.”
    Officer McCuen activated his flashing squad-car lights, initiating a traffic stop of
    the Morse vehicle. The officer approached the driver and asked for identification and
    proof of insurance. Officer McCuen noticed that the driver, Morse, had watery eyes and
    a strong odor of alcohol emanated from the vehicle. Officer McCuen asked Morse to step
    out of the vehicle and conducted a horizontal-gaze-nystagmus test, “observe[d] all six
    clues of impairment,” and observed Morse “sway side to side and front to back
    approximately 2 inches.” Morse refused to complete other standard field sobriety tests
    and Officer McCuen arrested Morse.
    Once at the Nobles County jail, Officer McCuen read Morse the Minnesota Motor
    Vehicle Implied Consent Advisory. When asked whether he would like to speak to an
    3
    attorney, at 2:20 a.m., Morse indicated that he did. At 3:06 p.m., after multiple phone
    calls, Morse spoke to an attorney and agreed to take a breath test. The breath test
    indicated that Morse’s alcohol concentration was .19.
    Morse was charged with one count of driving while impaired in violation of Minn.
    Stat. § 169A.20, subd. 1(1) (2012), and one count of driving while impaired with an
    alcohol concentration of .08 within two hours of driving in violation of Minn. Stat.
    § 169A.20, subd. 1(5) (2012). Because of two qualified prior impaired driving incidents,
    Morse was charged with second-degree driving while impaired and subject to penalties as
    enumerated in Minn. Stat. § 169A.25, subd. 2 (2012).
    At a contested omnibus hearing, Morse challenged the traffic stop and asked the
    district court to dismiss the charges. Officer McCuen testified that he saw the vehicle
    make a wide right turn where “it crossed over the center of the road almost striking a
    vehicle that was parked on the [north] side of [Okabena Street].”        Morse testified,
    denying the driving offenses. The squad video and police report were submitted as
    evidence.
    At the outset, the district court reviewed the constitutional standard for traffic
    stops. Then it discussed the record stating that the squad video was “significantly less
    compelling than [Officer McCuen’s] testimony indicated, and the video evidence clearly
    does not support [Officer McCuen’s] recollection that [Morse’s] vehicle nearly struck a
    vehicle parked along the curb” as Morse took a right turn. But it also found that the
    video “supports [Officer McCuen’s] assertion that [Morse’s] vehicle had made a [right
    turn] that was not ‘as close as practicable to the right-hand curb or edge of the roadway’
    4
    as prohibited by 
    Minn. Stat. § 169.19
    , subd. 1(a).” In making this finding, the district
    court observed that this “statutory standard is admittedly somewhat vague.” The district
    court found that Morse’s vehicle drifted close to the center line of another street prior to
    being stopped and that the in-lane movement together with the officer’s reliance on his
    training and experience were relevant in determining the legality of the stop. The district
    court concluded that based on the totality of all these circumstances, the stop was
    supported by reasonable, articulable suspicion of criminal activity.
    Morse also challenged the admission of the breath test results, claiming he had not
    consented. While Morse’s case was pending in the district court, the United States
    Supreme Court issued Missouri v. McNeely, 
    133 S. Ct. 1552
     (2013). In McNeely, the
    appellant challenged the constitutionality of his breath test. 
    Id. at 1557
    . On July 23,
    2013, the district court held a second contested omnibus hearing in which Officer
    McCuen testified again and Morse’s implied-consent advisory audio recording was
    submitted to the district court. The district court took the constitutional matter under
    advisement. On October 20, 2013, the Minnesota Supreme Court issued State v. Brooks,
    
    838 N.W.2d 563
     (Minn. 2013). In Brooks, the Minnesota Supreme Court applied the
    United States Supreme Court’s decision in McNeely, rejecting the single-factor exigency
    standard and reinforcing the totality-of-the-circumstances test when evidence is seized
    without a warrant. 
    Id. at 567, 572
    ; see also 
    id. at 573
     (holding that Minnesota implied
    consent law is constitutional). On November 25, 2013, the district court denied Morse’s
    motion to suppress the breath test results. Morse had a stipulated-facts trial under Minn.
    R. Crim. P. 26.01, subd. 4, was found guilty of operating a motor vehicle with an alcohol
    5
    concentration of .08 within two hours of operation, and the prosecutor dismissed the
    remaining charges.
    DECISION
    Morse’s appeal raises two issues: the validity of the initial traffic stop and the
    denial of his motion to suppress the results of the breath test.
    “We review a district court’s determination regarding the legality of an
    investigatory traffic stop and questions of reasonable suspicion de novo.” Wilkes v.
    Comm’r of Pub. Safety, 
    777 N.W.2d 239
    , 242-43 (Minn. App. 2010). “When reviewing a
    pretrial order on a motion to suppress evidence, we may independently review the facts
    and determine whether, as a matter of law, the district court erred in suppressing or not
    suppressing the evidence.” State v. Askerooth, 
    681 N.W.2d 353
    , 359 (Minn. 2004). We
    will not set aside a district court’s findings of fact unless clearly erroneous. State v.
    Gauster, 
    752 N.W.2d 496
    , 502 (Minn. 2008). We defer to the district court’s credibility
    determinations. Sefkow v. Sefkow, 
    427 N.W.2d 203
    , 210 (Minn. 1988).
    In Minnesota, we require police officers to have an “objective individualized
    articulable suspicion of criminal wrongdoing before subjecting a driver to an
    investigative stop.” Ascher v. Comm’r of Pub. Safety, 
    519 N.W.2d 183
    , 187 (Minn.
    1994). With their training and experience, officers are generally given deference to
    “properly act on suspicion that would elude an untrained eye” of a layperson. State v.
    Britton, 
    604 N.W.2d 84
    , 88-89 (Minn. 2000). We do not inquire into or defer to the
    officer’s subjective reasoning for initiating a traffic stop and whether it was justified;
    rather we require that there be an objective justification for the stop. See State v. Koppi,
    6
    
    798 N.W.2d 358
    , 363-64 (Minn. 2011) (quoting State v. Speak, 
    339 N.W.2d 741
    , 745
    (Minn. 1983)); see also State v. Schrupp, 
    625 N.W.2d 844
    , 846-47 (Minn. App. 2001)
    (stating that an “officer’s subjective good-faith belief” that “criminal activity may be
    afoot” is not sufficient and the officer “must articulate specific facts” that reasonably
    justify the stop), review denied (Minn. July 24, 2001). The stop cannot be “the product of
    mere whim, caprice, or idle curiosity.” State v. Johnson, 
    257 N.W.2d 308
    , 309 (Minn.
    1977) (citation omitted). Similarly, because the focus is on objective facts, we do not
    speculate whether a stop is pretextual and set aside such stops. See State v. Olson, 
    482 N.W.2d 212
    , 214 (Minn. 1992) (stating that the supreme court has consistently held “that
    if there is an objective basis for it, an arrest or search is lawful even if the officer . . .
    based his or her action on the wrong ground or had an improper motive”); see also State
    v. Everett, 
    472 N.W.2d 864
    , 867 (Minn. 1991) (stating that our supreme court follows the
    United States Supreme Court case Scott v. United States, 
    436 U.S. 128
    , 
    98 S. Ct. 1717
    (1978), in determining that a search will be upheld if there is an objective legal basis for
    an arrest or search, even if the police officer had an improper motive).
    Minnesota law does “not require much” to justify a law-enforcement officer’s
    traffic stop. State v. George, 
    557 N.W.2d 575
    , 578 (Minn. 1997). “Ordinarily, if an
    officer observes a violation of a traffic law, however insignificant, the officer has an
    objective basis for stopping the vehicle.” 
    Id.
     However, some apparent violation is
    required; a single observation of a swerve within the vehicle’s lane, alone, is insufficient
    to justify a traffic stop. State v. Brechler, 
    412 N.W.2d 367
    , 368-69 (Minn. App. 1987).
    7
    Appellant asserts that Officer McCuen made an unconstitutional stop of his
    vehicle. We recognize that the constitution requires an ascertainable standard for police
    to stop a person. See Kolender v. Lawson, 
    461 U.S. 352
    , 358, 
    103 S. Ct. 1855
    , 1858
    (1983). A criminal statute may be unconstitutionally vague if it provides the police with
    absolute discretion to decide what activities violate the statute. See City of Chicago v.
    Morales, 
    527 U.S. 41
    , 61, 
    119 S. Ct. 1849
    , 1861 (1999) (stating that the Illinois Supreme
    Court held that loitering ordinance was unconstitutionally vague because it provided
    police absolute discretion to decide what activities constituted loitering); see also
    Kolender, 
    461 U.S. at 858, 860-61
    , 
    103 S. Ct. at 1858-60
     (concluding statute requiring a
    person to provide “credible and reliable” identification was unconstitutionally vague
    because police had complete discretion to determine what conduct satisfied the statute).
    The problem with a vague statute is that it “lets enforcers define who is a violator in the
    first place.” In re Welfare of B.A.H., 
    845 N.W.2d 158
    , 164 (Minn. 2014).
    Here, we must determine whether or not Officer McCuen had a reasonable,
    articulable suspicion of criminal activity, specifically a traffic violation, based on
    Morse’s driving conduct. The district court found that Morse’s left rear tire came close to
    or touched the unlined center seam of the roadway, but specifically discredited the
    officer’s testimony that Morse’s vehicle threatened the parked car. The district court did
    not find that Morse crossed an unmarked center line to enter the opposing lane of travel,
    but simply found that Morse violated a traffic law by failing to turn “as close as
    practicable to the right-hand curb or edge of the roadway.” 
    Minn. Stat. § 169.19
    , subd.
    1(a). The district court concluded “the basis for the traffic stop in this case . . . rests on a
    8
    relatively thin reed -- on the officer’s observation of one arguably insignificant violation
    of a traffic law on a street without a marked center line” and a single slight drift.
    The statute at issue is as follows:
    Subdivision 1. Turning at intersection. The driver of a
    vehicle intending to turn at an intersection shall do so as
    follows:
    (a) [B]oth the approach for a right turn and a right turn shall
    be made as close as practicable to the right-hand curb or edge
    of the roadway.
    Id.1 The statute requires that a driver’s turn be “as close as practicable” to the curb.
    “Practicable” is defined by Black’s Law Dictionary as “reasonably capable of
    being accomplished; feasible in a particular situation.” Black’s Law Dictionary (10th ed.
    2014). What constitutes “as close as practicable” is highly dependent on the “particular
    situation” present. The statute presumably does not require that drivers “hug the curb”
    through the turn or begin and end the turn in lanes used for parking when there are no
    cars parked in those lanes. Conversely, if one encounters a double-parked delivery van in
    one’s lane of travel, turning from or into the opposing lane of travel may be as close as
    practicable. Driving a bus, or semi-truck, or car with a trailer, one may find it physically
    necessary to turn into the opposing lane. Therefore, the interpretation of the right-turn
    1
    Subdivision one, subpart a of 
    Minn. Stat. § 169.19
     was amended in 2014 to read:
    “Except as otherwise provided in this paragraph, both the approach for a right turn and a
    right turn shall be made as close as practicable to the right-hand curb or edge of the
    roadway. When necessary to accommodate vehicle configuration, a driver is permitted to
    make a right turn into the farthest lane of a roadway with two or more lanes in the same
    direction in order to make a U-turn at a reduced conflict intersection, if it is safe to do
    so.” 2014 Minn. Laws ch. 287, § 10. Because appellant’s offense occurred prior to the
    effective date of the amendment, we only consider the earlier version of the statute.
    9
    traffic law, and a determination of whether it was violated, requires analysis of all the
    circumstances surrounding the turn.
    The definition of “practicable” is not only flexible and subject to differences of
    opinion, it is inherently ambiguous and vague. Failing to turn “as close as practicable” is
    not measurable by some objective standard like failing to stop at a stop sign, violating the
    speed limit, or violating the boating-hours statute. See State v. Gresser, 
    657 N.W.2d 875
    ,
    879-80 (Minn. App. 2003) (concluding boating-hours statute, which restricted operating
    personal watercraft one hour before sunset, was not unconstitutionally vague because
    sunrise and sunset times are easily accessible). The district court acknowledged that the
    turn statute is “somewhat vague.” Because the statute permits police officers to decide,
    subjectively, when a turn is not “as close as practicable” to the curb, we note the risk that
    a statute is unconstitutionally vague unless it is narrowly construed.          See State v.
    Crawley, 
    819 N.W.2d 94
    , 105 (Minn. 2012) (“we can uphold [the statute’s]
    constitutionality by construing it narrowly”).
    Here, our standard for a permissible stop only requires a reasonable articulable
    suspicion. See Britton, 604 N.W.2d at 88 (requiring reasonable articulable suspicion to
    justify a stop). When combined with vagueness of the right-turn law, the subjectivity of
    the standard is compounded.        This creates a level of officer discretion that is of
    constitutional concern.     To avoid this problem of compounded subjectivity, we
    conservatively construe the right-turn statute in effect at the time of this offense so as not
    to criminalize the right turn of a vehicle at this angled intersection with single lanes of
    travel when the vehicle does not enter the opposing lane of travel.
    10
    It does not appear from the district court’s findings of fact and the squad video that
    Morse crossed into the opposing lane of traffic when he turned. We conclude that, on
    these facts, Morse’s right turn did not violate this narrowed construction of the then-
    effective version of 
    Minn. Stat. § 169.19
    , subd. 1(a).
    Because we conclude that Morse’s driving conduct was not a violation of a traffic
    law, there is no traffic violation to supplement the single weave observed by Officer
    McCuen and the officer’s training and experience that led him to subjectively believe that
    Morse may be driving while impaired. We also avoid the district court’s concerns that
    the right-turn basis for the stop was “significantly less compelling than the Officer’s
    recollection,” that the video evidence was unconvincing, and that the stop of appellant
    “rests on a relatively thin reed.” Accordingly, we conclude that this case is similar to our
    supreme court’s Brechler case because the driving conduct was too slight to warrant
    reasonable suspicion of a traffic violation and that the stop was improper. See Brechler,
    
    412 N.W.2d at 369
    .
    Because we conclude that Morse’s traffic stop was improper, the evidence
    obtained as a result of that stop is not admissible. Therefore, we reverse the district
    court’s denial of Morse’s motion to suppress the evidence obtained from the traffic stop,
    and we reverse Morse’s conviction.
    Given our conclusion that Morse’s conviction must be reversed, we do not need to
    reach the second issue dealing with the constitutional adequacy of his consent to the
    breath test. Nonetheless, we note that the supreme court in Brooks, 
    838 N.W.2d 570
    -72,
    upheld warrantless searches premised on voluntary consent. Under the standard of that
    11
    decision, the record supports the district court’s determination that Morse’s consent was
    voluntary.
    Reversed.
    12
    BJORKMAN, Judge (dissenting)
    I respectfully dissent. Because the district court’s findings of fact are not clearly
    erroneous and its legal conclusion that the traffic stop was valid is sound, I would affirm.
    This court reviews de novo the legality of an investigatory stop. Wilkes v. Comm’r
    of Pub. Safety, 
    777 N.W.2d 239
    , 242-43 (Minn. App. 2010). But we will not set aside a
    district court’s findings of fact unless they are clearly erroneous. Jasper v. Comm’r of
    Pub. Safety, 
    642 N.W.2d 435
    , 440 (Minn. 2002).
    A limited investigatory stop of a motorist is permissible “if the state can show that
    the officer had a particularized and objective basis for suspecting the particular person
    stopped of criminal activity.” State v. Anderson, 
    683 N.W.2d 818
    , 822-23 (Minn. 2004)
    (quotation omitted).    An officer’s observation of a traffic violation, no matter how
    insignificant, generally “forms the requisite particularized and objective basis for
    conducting a traffic stop.” 
    Id. at 823
    . That is precisely the situation in this case.
    The district court found that Officer McCuen saw Morse’s vehicle make a wide
    right turn. The district court discredited the officer’s testimony that the turn was so wide
    that Morse’s vehicle nearly struck a vehicle parked on the other side of the street but
    found that the driver’s side rear tire of Morse’s vehicle was near or touching the center
    seam of the road. And the district court expressly found that there were no parked
    vehicles or other obstacles to Morse’s right as he turned, so the turn “wasn’t as close to
    the right curb . . . as it could have been.” Morse does not challenge these findings. Nor
    does he challenge the conclusion that this driving conduct violates the law requiring
    drivers to execute such turns “as close as practicable to the right-hand curb or edge of the
    D-1
    roadway.” 
    Minn. Stat. § 169.19
    , subd. 1(a) (2012). Morse contends only that this traffic
    violation cannot justify the stop because it is “insignificant.” But that is all the law
    requires to justify a traffic stop. See Anderson, 683 N.W.2d at 823; see also Rose v.
    Comm’r. of Pub. Safety, 
    637 N.W.2d 326
    , 328 (Minn. App. 2001) (stating that “[t]he
    factual basis necessary to maintain a routine traffic stop is minimal”).
    Moreover, other unchallenged findings of fact further support the validity of the
    stop. Moments after making the wide turn, Morse’s vehicle drifted noticeably within its
    lane. In Officer McCuen’s experience, such driving conduct often indicates impairment,
    particularly late at night around the time of bar closing. Viewing Morse’s undisputed
    traffic violation and these other circumstances together, I would conclude that the traffic
    stop was valid.
    Morse’s argument regarding his breath test is similarly unavailing. A warrantless
    search of a person’s breath, blood, or urine is valid if the person voluntarily consents to
    the search. State v. Brooks, 
    838 N.W.2d 563
    , 568 (Minn. 2013). Whether consent is
    voluntary is a question of fact, determined by examining the totality of the circumstances.
    State v. Othoudt, 
    482 N.W.2d 218
    , 222 (Minn. 1992). Morse challenges the district
    court’s finding that he voluntarily consented to breath testing, arguing that his consent
    could not have been voluntary because he was in police custody and the record does not
    clearly indicate whether he had the opportunity for meaningful consultation with an
    attorney. But the record reveals, and Morse does not dispute, that he exhibited numerous
    indicia of intoxication, Officer McCuen was neither coercive nor aggressive, and Morse
    received a standard implied-consent advisory and more than 40 minutes to contact an
    D-2
    attorney before agreeing to and completing the testing process.        This record amply
    supports the district court’s finding that Morse voluntarily consented to the breath test.
    Accordingly, I would conclude that the breath test was valid and affirm in all respects.
    D-3