Backus v. State ( 2019 )

IN THE SUPREME COURT OF THE STATE OF DELAWARE
MAURICE BACKUS, §
§
Defendant Below, § No. 245, 2018
Appellant, §
§ Court Below—Superior Court
v. § of the State of Delaware
§
STATE OF DELAWARE, § Cr. ID No. N1611008050
§
Plaintiff Below, §
Appellee. §
Submitted: January 16, 2019
Decided: January 23, 2019
Before STRINE, Chief Justice; VALIHURA and TRAYNOR, Justices.
ORDER
(1) On November 12, 2016, Wilmington Police Corporal Jesus Caez was
on routine traffic patrol when he spotted Maurice Backus driving a Dodge Dakota
while talking on a cell phone. Accordingly, Caez pulled over Backus for that
violation of the Delaware motor vehicle code.
(2) Even after Caez approached Backus’s truck, Backus remained on the
phone. Caez told Backus to hang up the phone. Backus complied, placing the phone
“on the center console, towards the dash area.”1 Caez then told Backus that he had
pulled him over for the cell phone violation and asked for his drivers’ license.
1
App. to. Op. Br. A19 (“A__” hereafter); A13.
Backus handed Caez his license but then “made a sudden, furtive movement with
his left hand sliding across to his right waist area towards the center console.” 2 At
this point, Caez asked Backus to place his hands on the steering wheel and called for
backup. When backup arrived, Caez asked Backus to step out and to place his hands
on the truck. After Backus alighted from the truck, Caez began to frisk Backus.
(3) As Caez began to frisk Backus, he saw a black bag hanging out of
Backus’s jacket pocket. In that black bag, Caez could see a clear bag containing a
substance that Caez recognized from his training and experience to be cocaine, and
so he seized the bag.
(4) A New Castle grand jury indicted Backus for Drug Dealing, Aggravated
Possession of Cocaine, and Driving While Using an Electronic Communication
Device.
(5) Backus filed a motion to suppress, arguing that Caez improperly
expanded the scope of the motor vehicle stop when he asked Backus to step out of
the vehicle so that he could frisk him. According to Backus, no concrete facts
supported the search, and Caez thus violated his rights under the Fourth Amendment
of the United States Constitution and Article I, § 6 of the Delaware Constitution.
The Superior Court denied Backus’s motion in a bench ruling.
2
A14; A24–25.
2
(6) After a bench trial, the Superior Court convicted Backus of Drug
Dealing and Aggravated Possession3 and sentenced him to five years of non-
suspended imprisonment. Backus timely appealed, challenging solely the Superior
Court’s denial of his motion to suppress.
(7) We review denials of motions to suppress for abuse of discretion. 4 We
review the trial judge’s determinations of fact for clear error. 5 We review de novo,
however, the trial judge’s application of legal precepts. 6
(8) “Under the Fourth Amendment, a traffic stop is a seizure of a vehicle
and its occupants by the State. A stop is subject to constitutional limitations.
Specifically, the State must demonstrate that the stop and any subsequent police
investigation were reasonable in the circumstances.”7
(9) First, the stop must be justified by reasonable suspicion of criminal
activity as defined in Terry v. Ohio.8 “Like probable cause, reasonable suspicion is
an elusive concept, but requires some objective manifestation that the person stopped
is, or is about to be, engaged in criminal activity. In determining whether a Terry
3
Before trial, the State entered a nolle prosequi on the charge of driving while using an electronic
device.
4
Lopez-Vazquez v. State, 956 A.2d 1280, 1284–85 (Del. 2008).
5
Id. at 1285.
6
Id.7
Caldwell v. State, 780 A.2d 1037, 1045–46 (Del. 2001) (internal quotations omitted).
8
Id. (citing United States v. Brignoni–Ponce, 422 U.S. 873, 880–81 (1975) (citing Terry v. Ohio,
392 U.S. 1, 16–19 (1968)).
3
stop was supported by reasonable suspicion, the courts consider the totality of the
circumstances known to the officer at the time of the stop.” 9
(10) “Second, the stop and inquiry must be reasonably related in scope to
the justification for their initiation.”10 In particular, in Pennsylvania v. Mimms,11 the
United States Supreme Court held that “once a motor vehicle has been lawfully
detained for a traffic violation, the police officer may order the driver to get out of
the vehicle without violating the Fourth Amendment’s proscription of unreasonable
search and seizure.”12 Furthermore, we have recognized that “a police officer may
frisk a person who has been detained if he possesses a reasonable articulable
suspicion that the detainee is armed and presently dangerous.” 13
(11) In addition, under federal and Delaware constitutional law, police “may
seize, without a warrant, contraband that the officer observes in plain view.”14
(12) Backus concedes that the initial traffic stop was legally justified.
(13) Backus’s main argument on appeal is instead that Caez illegally
“order[ed] Backus from [his] vehicle,”15 and that any subsequently gathered
evidence should be suppressed. We disagree.
9
Lopez-Vazquez, 956 A.2d at 1286–87 (internal citations and quotation marks omitted).
10
Caldwell, 780 A.2d at 1046 (internal quotations and citations omitted).
11
434 U.S. 106 (1977).
12
Id. at 111 n.6 (cited by Loper v. State, 8 A.3d 1169, 1174 (Del. 2010)).
13
State v. Henderson, 892 A.2d 1061, 1064 (Del. 2006) (citing Terry, 392 U.S. at 27).
14
Hardin v. State, 844 A.2d 982, 985 (Del. 2004).
15
Op. Br. 9.
4
(14) As noted above, once a police officer conducts an otherwise valid traffic
stop, the Constitution permits that officer to order the driver to exit the vehicle.
Mimms held that the Fourth Amendment permitted an officer to order a legally
stopped driver to exit his vehicle as a matter of routine practice to protect the
officer’s safety.16 If an officer can ask a legally stopped driver to exit his vehicle as
a matter of course for the officer’s safety, then, a fortiori, an officer can certainly ask
a legally stopped driver to exit his vehicle when, as here, the officer has a
particularized concern for his safety. As such, Caez did not infringe upon Backus’s
Fourth Amendment rights when he then ordered Backus to exit his truck.
(15) It is well settled that police “may seize, without a warrant, contraband
that the officer observes in plain view” 17 if:
(1) The officer is lawfully in a position to observe the contraband,
(2) The item’s evidentiary value is immediately apparent, and
(3) The officer has a lawful right of access to the item. 18
(16) The Superior Court explicitly found that Caez “observed, in plain view,
hanging out of the jacket the defendant was wearing[,] what appeared to be a bag of
cocaine.”19 “[W]hen a trial judge's finding is based on . . . a coherent and facially
plausible story that is not contradicted by extrinsic evidence, that finding, if not
16
Mimms, 434 U.S. at 109–10.
17
Hardin, 844 A.2d at 985.
18
Id.19
A65.
5
internally inconsistent, can virtually never be clear error.”20 Clear error should be
found only where “the story itself [is] so internally inconsistent or implausible on its
face that a reasonable factfinder would not credit it” or where there is contradictory
extrinsic evidence. 21 Here, we defer to the Superior Court’s finding that Caez saw
the cocaine in plain view. And, in any event, Backus’s briefs do not contest the
Superior Court’s application of the plain-view doctrine.
(17) The three other requirements for admission of evidence under the plain-
view doctrine were also satisfied. First, Caez was lawfully in a position to observe
the cocaine. As mentioned, Caez lawfully stopped Backus’s truck and ordered
Backus to exit the truck. Once Backus did so, Caez could and did see the cocaine.
Second, the cocaine’s evidentiary value was immediately apparent. Third, Caez had
a lawful right of physical access. This prong inquires into whether the officer’s
“access to an object has some prior justification under the Fourth Amendment”22 “In
other words, plain view does not itself afford police warrantless access to an item
that may be observed from a public place.”23 “A plain-view seizure thus cannot be
justified if it is effectuated by unlawful trespass.”24 There was no such unlawful
20
Cede & Co. v. Technicolor, Inc., 758 A.2d 485, 492 (Del. 2000) (citing Anderson v. City of
Bessemer City, N.C., 470 U.S. 564, 575 (1985)).
21
Anderson, 470 U.S. at 575.
22
Texas v. Brown, 460 U.S. 730, 738 (1983).
23
Hardin, 844 A.2d at 986 (emphasis added).
24
Collins v. Virginia, 138 S. Ct. 1663, 1672 (2018).
6
trespass upon Backus’s body when Caez seized the bag hanging out of the pocket of
an outer garment.
(18) Because we hold that seizure of the black bag from Backus’s pocket
was permissible under the plain-view doctrine, we do not address the Superior
Court’s alternative ruling that “even if the drugs had been found subsequent to a pat-
down, . . . that would have been constitutionally permissible.” 25 Nor do we decide
whether Article I, § 6 of the Delaware Constitution produces a different result. Our
precedent instructs us to conduct separate analyses for parallel state constitutional
provisions only when a party produces particular and detailed explanations of why
a separate analysis is appropriate, 26 and Backus has not made any particular
argument that Delaware’s search-and-seizure protections compel a different
conclusion than federal search-and-seizure protections.
(19) For all these reasons, we conclude that the Superior Court’s denial of
Backus’s motion to suppress was not an abuse of discretion.
25
A67.
26
Jones v. State, 745 A.2d 856, 863–69 (Del. 1999) (outlining a litigant’s obligations when raising
a constitutional challenge based on a state constitutional provision that has a parallel federal
constitutional provision).
7
NOW THEREFORE, IT IS ORDERED that the judgment of the Superior
Court is AFFIRMED.
BY THE COURT:
/s/ Gary F. Traynor
Justice
8