State of Iowa v. Bryan Jeffrey Stone ( 2020 )

IN THE COURT OF APPEALS OF IOWA
No. 19-1429
Filed June 3, 2020
STATE OF IOWA,
Plaintiff-Appellant,
vs.
BRYAN JEFFREY STONE,
Defendant-Appellee.
________________________________________________________________
Appeal from the Iowa District Court for Plymouth County, Steven J.
Andreasen, Judge.
The State challenges the grant of the defendant’s motion to suppress
evidence discovered in his vehicle. REVERSED AND REMANDED FOR
FURTHER PROCEEDINGS.
Thomas J. Miller, Attorney General, and Louis S. Sloven, Assistant Attorney
General, for appellant.
Timothy J. Kramer of Kramer Law, P.C., Sioux Center, for appellee.
Considered by Tabor, P.J., and May and Greer, JJ.
2
TABOR, Presiding Judge.
The State appeals the district court’s grant of Bryan Stone’s motion to
suppress evidence found in his vehicle. That evidence prompted the State to
charge Stone with burglary and possession of burglar tools. The district court
excluded that evidence after finding a deputy unreasonably extended the duration
of his encounter with Stone. In several layers of argument, the State seeks to
restore that evidence. We find the deputy did not seize Stone until he observed
burglar tools in the suspect’s vehicle. Following that observation, the deputy
developed probable cause to search the vehicle under the automobile exception
to the warrant requirement. For these reasons, we reverse the suppression ruling
and remand for further proceedings.
I. Facts and Prior Proceedings
Stone was leaving the rear parking lot of Hinton’s Silver Dollar Saloon
around two in the morning when Deputy Jake Wingert pulled up beside him. Stone
already had his window down. In a window-to-window conversation, the deputy
asked Stone “what he was doing on the property there.” Stone said he left his cell
phone in the smoking area behind the tavern and went to retrieve it.
Hearing this excuse, the deputy grew suspicious believing “there was most
likely some level of criminal activity afoot.” The deputy knew the tavern and a
nearby farm cooperative had been burglarized in the past. But he did not testify
how recently those incidents occurred. And when the deputy encountered Stone’s
vehicle, he was unaware a break-in had occurred earlier that night at Hillview Park,
a campground about four miles outside Hinton.
3
During their conversation, the deputy noticed Stone “stuttering” as he
spoke. Wingert later testified, “I wasn’t initially sure if it was nerves or if he might
possibly be intoxicated.” In response to the deputy’s questions, Stone said he was
drinking Red Bull, not alcohol that night. Wingert doubted Stone’s statement that
he had been at the Silver Dollar until 1:30 a.m. because he did not believe the
tavern had been open that late. As their exchange continued, the deputy also
observed Stone “sweating profusely” from his forehead. Although it was a warm
evening in late May, the deputy believed the amount of perspiration revealed
Stone’s consciousness of guilt.
The deputy called dispatch to check Stone’s registration for the 1999 Chevy
Blazer. Stone had a valid license and no outstanding warrants. Yet the deputy
persisted. After parking his patrol car, Wingert approached the driver’s window on
foot. The deputy engaged Stone in “further conversation, investigating what the
subject [was] doing on the property.” As the deputy stood outside the Blazer, he
spied “a screwdriver with a bent and sharpened tip on the floorboard of the front
passenger area.” In the rear floor area, Wingert saw a tire iron with a pry bar on
one end. These items led the deputy to believe he might “indeed, be dealing with
a burglar.”
As his suspicion grew, Wingert waited for a fellow deputy to arrive and
“check the rear of the Silver Dollar and see if any entry had been gained or any
break-in had taken place.” Wingert acknowledged that after he saw the tools, he
would not have allowed Stone to leave.
Before dispatch notified Deputy Wingert about the break-in at Hillview Park,
he handcuffed Stone and placed him in a patrol car. Only then did Wingert hear
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radio traffic that a suspect had broken into a campground building. Witness
descriptions of the suspect’s vehicle and license plate matched Stone’s Blazer.
Plus, the witnesses “even identified him by the [Dallas] Cowboy’s hat he had on.”
When first questioned about the break-in, Stone denied being at Hillview
Park. But when confronted with the witness accounts, he said he was there to look
for a camping spot. Deputy Wingert arranged for the witnesses from the
campground to observe Stone in the patrol car. According to Wingert, they
positively identified Stone as “the individual that was walking away from the
building that had been broken into.”
Even with Wingert’s coaxing, Stone refused consent to search the Blazer.
Wingert told Stone if he didn’t consent, deputies would apply for a search warrant.
But they searched the Blazer without a warrant, finding additional items associated
with the burglary. Deputy Wingert testified he had probable cause to search the
Blazer and, alternatively, the search was incident to Stone’s arrest. Wingert also
testified to his department’s impound and inventory procedures.
The State charged Stone with burglary in the second degree, a class “C”
felony, and possession of burglar tools, an aggravated misdemeanor. Stone
moved to suppress, challenging (1) the initial seizure, (2) the continued detention,
and (3) the warrantless search of the vehicle. The motion cited both the Fourth
Amendment of the U.S. Constitution and Article I, section 8 of the Iowa
Constitution. Stone also alleged the show-up identification procedure was
unreliable and violated his right to due process. In a supplemental motion, Stone
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challenged Deputy Wingert’s interrogation and alleged any incriminating
statements were not voluntary.1
After a suppression hearing, where Wingert was the only witness, 2 the
district court granted the motion in part and denied the motion in part. The court
found the dividing line to be Deputy Wingert’s impermissible extension of the
detention. The court suppressed:
[a]ny and all evidence obtained after the initial window-to-window
encounter between Deputy Wingert and Defendant, including the
observations of Deputy Wingert of the screwdriver and tire iron inside
the vehicle, statements made by Defendant, additional items
subsequently found in Defendant’s vehicle, and the identification by
witnesses of Defendant sitting in the patrol vehicle at Hillview
campground as the person they observed earlier . . . .
The State applied for discretionary review of the suppression ruling. Our supreme
court granted the application and transferred the appeal to us.
II. Scope and Standard of Review
Because Stone’s state and federal constitutional rights are at issue, we
review the State’s challenge to the suppression ruling de novo. See State v. Storm,
898 N.W.2d 140, 144 (Iowa 2017). In doing so, we look at the full record and
independently evaluate the totality of the circumstances. Id. Because the district
court has a chance to assess witness credibility first hand, we defer to its factual
findings. In re Prop. Seized from Pardee, 872 N.W.2d 384, 390 (Iowa 2015). But
they are not binding on us. Id.
1The district court did not address this issue in the ruling appealed by the State.
2 The defense offered a dash-cam video into evidence. But the recording did not
capture Deputy Wingert’s initial encounter with Stone. It begins once Wingert
places Stone in the patrol car.
6
Because search-and-seizure scenarios are so fact specific, we evaluate
each case by its unique circumstances. State v. Fogg, 936 N.W.2d 664, 667 (Iowa
2019).
III. Analysis
A. Did the deputy seize Stone during their initial conversation?
To start, we analyze Deputy Wingert’s first interaction with Stone—what the
district court called their “window-to-window encounter.” If that encounter was not
a “seizure,” then Stone cannot claim that it violated his rights under the Fourth
Amendment or Article I, Section 8.3 See State v. Wilkes, 756 N.W.2d 838, 842
(Iowa 2008). Obviously, “not all personal intercourse between the police and
citizens involve ‘seizures’ of persons. . . . ‘Only when the officer, by means of
physical force or show of authority, has in some way restrained the liberty of a
citizen may we conclude that a “seizure” has occurred.’” Id. (citing Terry v. Ohio,
392 U.S. 1, 20 n.16 (1968)). Stone bears the burden to prove a seizure occurred.
See Fogg, 936 N.W.2d at 668.
We look to the totality of circumstances. See id. Both Stone and Wingert
were inside their vehicles. Stone was stopped in a parking lot. Deputy Wingert
pulled beside Stone’s Blazer. Wingert did not block Stone’s path. The district court
found, “Although [Stone] theoretically could have ignored Deputy Wingert and
simply exited the parking lot, the actions of Deputy Wingert indicated a request
and intent for [Stone] to stay put, so that Deputy Wingert could talk to him.”
3 Because Stone does not argue for a separate analysis under the state
constitution, we apply the general federal framework. See Fogg, 936 N.W.2d
at 667.
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Despite that finding, the district court did not decide whether the deputy’s
actions amounted to a seizure. Instead, the court ruled Deputy Wingert had
reasonable suspicion to make this “minimal intrusion” upon Stone. The court cited
the early morning hour and Stone’s presence in the parking lot of a closed
business. The court also noted the deputy’s general awareness of burglaries in
the area, though it acknowledged the deputy did not testify to any recent reports.
In this vein, the court recognized the facts were much like State v. Haviland, 532
N.W.2d 767, 770 (Iowa 1995), in which the court held it was unreasonable for
police to seize someone upon “a generalized suspicion that any vehicle in the
vicinity of the closed business entrance might be engaged in criminal activity.”
On appeal, the State urges the window-to-window encounter was not a
seizure. The State does not defend the district court’s reliance on reasonable
suspicion for the initial intrusion upon Stone. For his part, Stone asserts the legality
of the initial encounter is not before us as part of the State’s interlocutory appeal.
But he does not concede the encounter was consensual.
Contrary to Stone’s assertion, the legality of the initial encounter appears
as a threshold question in the State’s appeal. After considering the totality of
circumstances, we agree with the State that the encounter was not a seizure.
Although in uniform and driving a patrol car, Deputy Wingert did not make a show
of authority, use intimidation, or physical force. See State v. Reinders, 690 N.W.2d
78, 83 (Iowa 2004); State v. Brown, No. 14–0667, 2015 WL 5577971, at *2 (Iowa
Ct. App. Sept. 23, 2015) (giving little weight normal indicia of police presence,
including uniform and marked car). Wingert did not turn on his lights or siren. He
did not block Stone’s path of exit. He simply engaged Stone in conversation. To
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that end, Wingert testified he was “nonchalant” in first asking, “Hey, what are you
doing?” This record does not support Stone’s claim Wingert seized him while they
were both in their vehicles.
B. Did the deputy impermissibly prolong a consensual encounter?
So when the deputy parked his patrol car and approached the Blazer on
foot, did the consensual encounter turn into a seizure? Deputy Wingert testified
that after less than one minute of the window-to-window contact, he called the
Blazer’s plate into dispatch. He then parked, exited his patrol vehicle, and walked
over to ask Stone more questions.
During that conversation, Deputy Wingert “continued to believe [Stone] was
nervous” and “right away” noticed a screwdriver “on the floorboard of the front
passenger area.” Wingert testified he could see the screwdriver had “a bent and
sharpened tip.” He speculated a person would not have “a screwdriver with a bent
tip unless you are using it to break into buildings or padlocks or something of that
nature.” Wingert also saw a tire iron that could be used as pry bar on the rear floor.
Deputy Wingert testified that after he saw those items, Stone was not free to leave.
Ticking back before the deputy saw the tools, the district court ruled Wingert
“did not have reasonable suspicion of criminal activity to extend or prolong the stop
in this manner.” The court decided Wingert’s second intrusion was greater than
the initial window-to-window encounter. In the court’s view, Stone “was definitely
seized at this point in time.”
Largely, the State disagrees. The State argues, “Deputy Wingert did not
need reasonable suspicion until he initiated a seizure, which was the point where
he asked Stone to step out of the car.” In the alternative, the State contends, “At
9
worst, the encounter would become a seizure at some point during the follow-up
conversation, after Deputy Wingert parked and walked back to converse with
Stone through the window.” On the other side, Stone believes Wingert seized him
when he parked and walked back to the driver’s window.
Neither the district court nor Stone offers a clear explanation why the police-
citizen encounter changed from consensual to coercive when Wingert approached
on foot. Neither points to precedent where the police flipped that switch. On the
contrary, Deputy Wingert asked Stone the same type of questions after parking as
he did during their window-to-window exchange. Police questioning alone does
not constitute a seizure. Florida v. Bostick, 501 U.S. 429, 434 (1991). Deputy
Wingert remained the only officer at the scene; he did not draw his weapon; and
his parked cruiser did not block Stone from leaving. See United States v. Dockter,
58 F.3d 1284, 1287 (8th Cir. 1995) (finding no seizure on similar facts). No further
show of authority or physical restraint occurred. In fact, on foot, the deputy
assumed a more vulnerable position than in his patrol car. A reasonable person
in Stone’s shoes would not have believed he had been seized when Wingert
returned. See Bostick, 501 U.S. at 436 (articulating test as “whether a reasonable
person would feel free to decline the officers’ requests or otherwise terminate the
encounter”); Fogg, 936 N.W.2d at 669 (explaining to prove seizure, defendant
must show coercive or authoritative behavior).
Like the State, we draw the line of demarcation between voluntary
encounter and seizure when the deputy directed Stone to step out of the Blazer.
Until then, Stone’s ability to drive away was not substantially impaired. See Fogg,
936 N.W.2d at 669 (finding no seizure when “the officer was simply engaging in
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activity that any private person would have a right to engage in”); see also State v.
White, 887 N.W.2d 172, 177 (Iowa 2016) (finding seizure when officer’s directive
to defendant was mandatory).
C. Did seeing the screwdriver and pry bar give the deputy
reasonable suspicion or probable cause to seize Stone?
After concluding Wingert seized Stone without reasonable suspicion to
prolong the stop, the district court also entertained an alternative analysis.
IF Deputy Wingert’s contact with [Stone] at the driver’s side window
after Deputy Wingert exited his patrol vehicle were considered to be
reasonable, the observation of the screwdriver with a bent tip and tire
iron inside the vehicle may have created additional reason for
suspicion justifying a prolonged seizure.
The defense played down the significance of those tools. On cross
examination, Deputy Wingert acknowledged Stone was driving an older model
Blazer with “odds and ends of junk” scattered inside. The deputy also conceded it
was not illegal to possess a screwdriver or a tire iron.
But when considered in the totality of the circumstances, we find the tools
were telling. The deputy patrolled that area of Hinton knowing the tavern and co-op
had been burglarized in the past—the co-op “more recently.” His conversation
with Stone occurred in the early morning hours outside a closed business. See
State v. Richardson, 501 N.W.2d 495, 497 (Iowa 1993) (finding reasonable cause
to stop car after midnight in “nonresidential area where there were no legitimate
attractions” and deputy knew “this area had frequently been burglarized”).
Moreover, Stone’s explanation of his presence contradicted what Deputy Wingert
knew about the Silver Dollar’s business hours.
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And Stone appeared extremely nervous. We recognize nervousness during
encounters with police is of limited significance. See Pardee, 872 N.W.2d at 394.
But extreme nervousness remains one ingredient in the overall recipe for
reasonable suspicion. See State v. Aderholdt, 545 N.W.2d 559, 564 (Iowa 1996)
(explaining detainee’s responses may raise suspicions allowing officers to broaden
their inquiries). On top of that, the deputy saw tools suited for committing
burglaries within Stone’s reach.
Given this array, we find the deputy had reasonable suspicion to detain
Stone until another deputy could arrive to check the Silver Dollar for signs of forced
entry. Stone claims nothing about his answers to Deputy Wingert’s queries
created reasonable suspicion of criminal activity. But “reasonable cause may exist
to investigate conduct which is subject to a legitimate explanation and turns out to
be wholly lawful.” See Richardson, 501 N.W.2d at 497. The primary purpose of
an investigatory detention “is to resolve the ambiguity as to whether criminal
activity is afoot.” Id. After seeing what appeared to be burglar tools in Stone’s
vehicle, Deputy Wingert had reasonable suspicion to hold Stone briefly until he
could resolve the situation’s ambiguity.
Within minutes after seizing Stone, Wingert received word of the
campground break-in. Then his investigation shifted to solving that crime.
Because witnesses could place Stone and his Blazer at the scene, Deputy Wingert
had probable cause to arrest Stone for that offense.
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D. Was the search of the Blazer justified under the automobile
exception to the warrant requirement?
The State next challenges the district court’s determination that the deputy’s
warrantless search of the Blazer was unreasonable. At the suppression hearing,
the State urged three exceptions to the warrant requirement: search incident to
arrest, automobile exception, and impound-inventory. The court rejected all three.
On appeal, the State focuses on the automobile exception.
Both federal and state courts recognize a “‘well-delineated’ exception to the
warrant requirement for searches of automobiles and their contents.” State v.
Allensworth, 748 N.W.2d 789, 792 (Iowa 2008) (quoting California v. Acevedo, 500
U.S. 565, 580 (1991)). The automobile exception applies when police seize a
motorist and have probable cause to search their vehicle. State v. Storm, 898
N.W.2d 140, 145 (Iowa 2017). “The inherent mobility of motor vehicles satisfies
the exigent-circumstances requirement.” Id. In Storm, our supreme court declined
“to replace the easy-to-apply automobile exception with a case-by-case exigency
determination” under the state constitution. Id.
In the suppression ruling, the district court rejected the automobile
exception because “[e]xigent circumstances did not exist.” The State contends
that ruling is inconsistent with Storm. The State quotes an excerpt from the
majority’s decision in Storm relying on a Nebraska case:
[W]e hold that the requirement of ready mobility for the automobile
exception is met whenever a vehicle that is not located on private
property is capable or apparently capable of being driven on the
roads or highways. This inquiry does not focus on the likelihood of
the vehicle’s being moved under the particular circumstances and is
generally satisfied by the inherent mobility of all operational vehicles.
It does not depend on whether the defendant has access to the
vehicle at the time of the search or is in custody, nor on whether the
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vehicle has been impounded. The purpose of the ready mobility
requirement is to distinguish vehicles on public property from fixed,
permanent structures, in which there is a greater expectation of
privacy.
Id. at 149–50 (quoting State v. Rocha, 890 N.W.2d 178, 207 (Neb. 2017)).
Stone does not defend the district court’s holding that the deputy needed
additional exigent circumstances. Stone instead seizes on Rocha’s reference to
“private property” and contends the search of his Blazer was “not the kind of
roadside stop contemplated by the court in Storm.” Second, he argues “any
probable cause Deputy Wingert had to arrest Stone for the Hillview Campground
burglary did not extend to his vehicle.”
We reject both of Stone’s contentions. On the private-property issue, it is
true that the automobile exception does not apply to a vehicle searched in a place
“regularly used for residential purposes.” See California v. Carney, 471 U.S. 386,
392 (1985). In other words, police cannot rely on the automobile exception if the
vehicle is parked in a private residential parking space or driveway. See, e.g.,
Commonwealth v. Loughnane, 173 A.3d 733, 745 (Pa. 2017); State v. LeJeune,
576 S.E.2d 888, 893 (Ga. 2003); State v. Hernandez, 410 So. 2d 1381, 1384 n.1
(La. 1982).
But the residential exception to the automobile exception does not preclude
searching a vehicle in a “public place” like the parking lot of a business. See, e.g.,
State v. Sarden, 699 S.E.2d 880, 883 (Ga. App. 2010); State v. Hobbs, 933 N.E.2d
1281, 1286 (Ind. 2010). Our supreme court has upheld warrantless searches
under the automobile exception that did not occur at the roadside. See
Allensworth, 748 N.W.2d at 797 (upholding search at police station); State v. Cain,
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400 N.W.2d 582, 585 (Iowa 1987) (upholding search of defendant’s “lawfully
parked but fully mobile vehicle”); State v. Lam, 391 N.W.2d 245, 248 (Iowa 1986)
(upholding seizure of car “backed into a parking space at the lot of the apartment
complex” where burglary occurred). The Silver Dollar was not Stone’s residence.
So the automobile exception applied. The district court was mistaken in requiring
exigent circumstances beyond the vehicle’s inherent mobility. See Storm, 898
N.W.2d at 156.
On probable cause, we reject Stone’s assertion Deputy Wingert possessed
no details of the campground crime to justify searching the Blazer. In fact, the
deputy confronted Stone with the fact that “the witnesses gave the plate of his
vehicle along with the vehicle description.” Plus, Wingert spotted what looked to
him like burglar tools in the Blazer. With that amount of information, the deputies
had probable cause to search the entire Blazer. See State v. King, 191 N.W.2d
650, 657 (Iowa 1971) (holding officers had probable cause to search trunk “after
discovering the pistol, gloves, burglary tools and coin box in the passenger
compartment”).
To recap, in our de novo review, we determine Deputy Wingert did not seize
Stone until he asked him to step out of the Blazer. Reasonable suspicion
supported that seizure. Further investigation revealed Stone was a suspect in a
campground burglary earlier that night. The deputies properly searched Stone’s
vehicle under the automobile exception. Having reached these determinations,
we reverse the ruling granting Stone’s motion to suppress. We remand for further
proceedings consistent with this opinion.
REVERSED AND REMANDED FOR FURTHER PROCEEDINGS.