State v. Campbell ( 2022 )


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  •                            NOT DESIGNATED FOR PUBLICATION
    No. 123,188
    IN THE COURT OF APPEALS OF THE STATE OF KANSAS
    STATE OF KANSAS,
    Appellee,
    v.
    JERRY W. CAMPBELL,
    Appellant.
    MEMORANDUM OPINION
    Appeal from Douglas District Court; PAULA B. MARTIN, judge. Opinion filed May 13, 2022.
    Reversed and remanded.
    Kasper Schirer, of Kansas Appellate Defender Office, for appellant.
    Brian Deiter, assistant district attorney, Suzanne Valdez, district attorney, and Derek Schmidt,
    attorney general, for appellee.
    Before MALONE, P.J., SCHROEDER and HURST, JJ.
    PER CURIAM: Following a bench trial, the district court convicted Jerry W.
    Campbell of possession of methamphetamine with the intent to distribute, felony
    possession of drug paraphernalia, misdemeanor possession of drug paraphernalia, and
    driving while license suspended. The district court sentenced Campbell to 111 months on
    the distribution conviction and ran the other convictions concurrent. On appeal Campbell
    alleges the district court erred in several ways: 1) by failing to fully advise him of his
    jury trial right before accepting his waiver; 2) by denying his motion to suppress
    1
    evidence; 3) by admitting prior bad acts evidence; 4) by applying an unconstitutional
    statutory rebuttable presumption for intent to distribute methamphetamine; and 5) that
    cumulative error below denied him a fair trial. This court agrees with Campbell in part,
    finding the district court failed to obtain a proper jury trial waiver and erred in denying
    his motion to suppress. Finding such error entitled Campbell to a new trial, this court
    declines to address his remaining claims. This court reverses Campbell's convictions and
    remands for a new trial.
    FACTUAL AND PROCEDURAL BACKGROUND
    The State charged Campbell with level 2 felony possession of methamphetamine
    with intent to distribute, level 5 felony possession of drug paraphernalia, class B
    misdemeanor possession of drug paraphernalia, and class B misdemeanor driving while
    license suspended for actions that occurred on July 18, 2017. The district court held a
    bench trial on March 26, 2019, where it found Campbell guilty of all four counts. The
    district court sentenced Campbell to a 111-month prison sentence on the distribution
    charge and ran all other charges concurrent.
    I.      July 18 Traffic Stop
    Kristen Kennedy, an officer with the Lawrence Police Department drug
    enforcement unit (DEU), saw Campbell driving a light blue Saturn in Lawrence on July
    18, 2017, and recognized him as the target of an ongoing methamphetamine investigation
    and knew his driver's license was suspended. Officer Kennedy ran the tag for the car
    Campbell was driving, but it was registered to a red Saturn. Officer Kennedy began
    following Campbell and witnessed him back his car into a parking stall at an apartment
    complex and watched a woman get into the front passenger seat of Campbell's car.
    Officer Kennedy testified that after two or three minutes, the woman got out of
    Campbell's car and Campbell immediately left the parking lot. Officer Kennedy
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    continued to follow Campbell in her unmarked car and contacted Officer Justin
    Trowbridge to execute a stop on Campbell's car.
    Officer Trowbridge stopped Campbell's car in the parking lot of a different
    apartment complex, and the officer's dashboard camera recorded the traffic stop and the
    subsequent vehicle search. At that same time, two additional DEU officers responded to
    the apartment complex where Officer Kennedy witnessed the interaction between
    Campbell and the woman in Campbell's car. The officers' intent was to obtain evidence of
    a drug sale.
    Within about twenty seconds of stopping Campbell's car, Officer Trowbridge
    approached the driver's side door and informed Campbell that his vehicle was stopped
    because the tag on his car belonged to a red Saturn, rather than the blue Saturn Campbell
    was driving. Campbell explained that he recently purchased the car and switched tags
    from another car and also told Officer Trowbridge his license was suspended. Officer
    Kennedy then approached the passenger side of the vehicle to assist in the stop. Officer
    Trowbridge asked if there were any weapons in the car, and Campbell said he had a knife
    in his pocket and a firearm tucked between his seat and the console. Officer Trowbridge
    then opened the driver's door and had Campbell get out of the car and searched his
    person. He retrieved the knife from Campbell's pocket. A third officer approached the
    vehicle stop and Officer Trowbridge told Campbell to walk toward the police car with
    that officer.
    Officer Trowbridge then asked Campbell to verify the firearm location, and
    Campbell explained its exact location in the vehicle. At approximately four minutes into
    the traffic stop, Officer Trowbridge asked Campbell if he could get the gun out of the car
    to ensure officer safety. Campbell agreed to this request, and Officer Trowbridge began
    searching the vehicle for the firearm. Officer Kennedy and another officer on scene stood
    with Campbell while Officer Trowbridge secured the gun. Officer Trowbridge then
    3
    searched the vehicle for about two minutes and told Campbell the gun was stuck and not
    easy to remove. As Officer Trowbridge continued to try and retrieve the gun, about six
    minutes into the stop Officer Kennedy placed Campbell in handcuffs for "safety reasons,"
    but did not place him under arrest at that time.
    The dashboard camera footage shows that Officer Trowbridge had possession of
    Campbell's firearm at approximately nine minutes into the stop and described its
    condition to Officer Kennedy. Officer Trowbridge testified that—after securing the gun,
    clearing it of ammunition, and confirming it was not stolen—he conducted what he
    referred to as a "protective sweep" of the car. This occurred while Campbell was
    handcuffed in the distance with another officer. Officer Trowbridge testified that this
    meant he looked in the immediate area of the driver's seat and opened the center console
    of the car. He said when he opened the console, he saw what he believed to be a
    methamphetamine pipe with white residue.
    Officer Trowbridge testified that at the point in time when he had secured the
    gun—he had seen no controlled substances or drug paraphernalia in the car. At about 11
    minutes into the stop, Officer Trowbridge told Officer Kennedy that during his protective
    sweep he located what appeared to be a meth pipe. Officer Kennedy responded to Officer
    Trowbridge, saying they should do a search of the entire car, and that she had already
    been informed that Campbell was in legal possession of the gun, so they would be unable
    to charge Campbell with illegal possession of a weapon.
    The officers then conducted a full search of Campbell's vehicle. Officer
    Trowbridge proceeded to search the vehicle for about six minutes before Officer
    Kennedy received a call from one of the officers investigating Campbell's contact with
    the woman at the apartment complex—informing Officer Kennedy that the woman who
    got into Campbell's car told the officer Campbell had sold her methamphetamine. Officer
    Kennedy testified that before she received the phone call about 18 minutes into the stop,
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    they had a reasonable suspicion that Campbell had made an illegal sale of drugs, but after
    the phone call, they had probable cause that he made an illegal sale of drugs. Officer
    Kennedy can be heard telling the officer on the phone that they had found the drug
    paraphernalia but could not locate the methamphetamine. About five minutes after
    Officer Kennedy received the phone call, Officer Trowbridge found suspected
    methamphetamine and money inside a hat on the front passenger floorboard in
    Campbell's car. A Kansas Bureau of Investigation scientist later confirmed it was 9.95
    grams of methamphetamine, packaged in four bags of varying weights.
    Officer Trowbridge then approached Campbell, who was handcuffed and outside
    the view of the dashboard camera. Officer Trowbridge asked Campbell where he was
    coming from, and Campbell responded that he was coming from the Country Club
    apartments. Officer Trowbridge asked Campbell, "Who did you talk to over there?"
    Campbell responded, "I dropped off a girl named [K.]." Officer Trowbridge then asked
    Campbell what he sold that person for $20, and Campbell responded that "I didn't sell her
    anything." Officer Trowbridge then told Campbell he was being arrested for possession.
    Campbell asked, "Possession of what?" Officer Trowbridge responded,
    "methamphetamine," and Campbell said, "but I don't have anything." Officer Trowbridge
    and Campbell then exchanged a few more words regarding the location of the
    methamphetamine and Officer Trowbridge then said, "well we'll talk about that later."
    When Campbell requested to be cuffed in front so he could have a cigarette, Officer
    Trowbridge conducted a more thorough search of Campbell's person while standing by
    the police car and away from Campbell's car.
    Officer Trowbridge then confirmed with someone at the scene who was
    purportedly able to authorize parking at the apartment complex that Campbell's car could
    remain in the parking lot for a couple of days. Officers Trowbridge and Kennedy
    continued searching Campbell's car for almost 10 additional minutes. Officer Trowbridge
    returned to the patrol car where Campbell was cuffed, and Campbell said, "So where was
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    this stuff at?" Officer Trowbridge said, "Well man, you're in custody now. I can't talk to
    you unless I Mirandize ya at this point about it, so . . . self-incrimination man." Campbell
    said he understood and then asked Officer Trowbridge the potential jail sentence for a
    charge like this and Officer Trowbridge said, "I don't know, I know that it's a felony
    related charge so you're gonna have to see a judge before you get out" and then they
    discussed the likelihood of Campbell getting out of jail that same evening. After a short
    time, Campbell said, "So you're telling me that chick left something in my fucking car
    then or something?" Officer Trowbridge responded "No, no, I can't talk to you about that
    man, you know that." Officer Trowbridge and Officer Kennedy then finished their search
    of the car.
    II.        The Woman in Campbell's Car
    Officer Reid Walter began following Campbell at Officer Kennedy's request and
    saw Campbell pull into the apartment complex parking lot. Officer Walter observed a
    woman leave a nearby apartment building, get into Campbell's car, and leave about three
    minutes later. She then walked toward the apartment building's laundry center and had an
    about five-minute long conversation with three people outside, before she left that area
    and returned to her apartment.
    Once the woman returned to her apartment, Officer Walter and Detective Sam
    Harvey went to her apartment where the woman invited them both inside. Officer Walter
    testified that he told her that they believed she had just purchased methamphetamine from
    Campbell. They did not search her or her apartment, but she did allow them to look at her
    cell phone and take photographs of her communications with a contact in her phone
    under Campbell's name. The communications included discussions between the woman
    and the Campbell contact two days preceding the July 18 traffic stop that supported
    officers' belief that she bought narcotics from Campbell that morning.
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    Officer Walter testified that the clock on the woman's phone was an hour behind,
    but the last text message from Campbell's contact was delivered at 11:23 a.m.—about the
    same time Campbell pulled into the woman's parking lot. Officer Walter testified that
    after obtaining the information from the woman's phone, he relayed it to Officer Kennedy
    while she and Officer Trowbridge were conducting Campbell's traffic stop.
    III.      Campbell's Pretrial Motions and Hearings
    After the State charged Campbell, he moved to suppress the evidence discovered
    in his car during the traffic stop, arguing it stemmed from an illegal search. The district
    court held a suppression hearing on May 18, 2018, where the State conceded that the
    vehicle search that occurred before the approximate 18-minute mark of the stop was
    illegal because it occurred before Officer Kennedy received the phone call establishing
    probable cause. But the State argued that the inevitable discovery exception applied, so
    the evidence should not be excluded from trial, and the district court ultimately agreed
    with the State. The district court explained that Officer Trowbridge's search of the car
    exceeded Campbell's consent to obtain the gun and that Campbell's traffic offenses did
    not justify a search of his vehicle. However, the district court found that the State met its
    burden of proving by a preponderance of the evidence that any evidence obtained from
    the unlawful search would have been inevitably discovered because there was
    independent probable cause to search the vehicle as a result of the woman at the
    apartment complex providing text messages that corroborated officers' belief that she
    bought methamphetamine from Campbell.
    The district court held another pretrial hearing on March 21, 2019, addressing
    several matters in this case and two other cases involving Campbell that were pending
    before the same judge. The State sought to introduce evidence that methamphetamine had
    been found in Campbell's car during a separate car search in May 2017, arguing
    Campbell's statements at the scene that someone must have left something in his car, was
    7
    an innocent explanation putting intent at issue such that prior bad acts evidence should be
    admitted pursuant to K.S.A. 60-455. The district court granted the State's motion over
    defense counsel's objection. After ruling on the State's K.S.A. 60-455 motion, Campbell's
    counsel advised the district court that Campbell "may want to actually waive his jury trial
    and proceed, try to proceed on a stipulated facts trial." Campbell's counsel said that
    Campbell "indicated to me he was leaning heavily toward waiving his jury trial." His
    counsel continued, saying:
    "I've now just spoke to [Campbell] again in court after a couple of your rulings. I
    believe he wants to waive his jury trial in this matter, try and see if we can get a stipulated
    facts done, and if it can't be done, we can just do a bench trial . . ."
    The district court then had the following exchange with Campbell:
    "THE COURT: Mr. Campbell, is that an accurate statement? You want to
    waive your jury trial?
    "DEFENDANT CAMPBELL: Yeah, in an effort to not just draw out more
    time because I really honestly would like to seek treatment and to resolve these
    matters as quickly as I can.
    "THE COURT: And you know if it's going to be stipulated facts that will
    have to be done by next Tuesday or Wednesday. And if you don't have stipulated
    facts by then, it will be a court trial. You understand that?
    "DEFENDANT CAMPBELL: Yes, ma'am."
    The State said it would not agree to waive the jury trial on stipulated facts, but it would
    agree to waive the jury trial to a court trial without stipulated facts. The district court then
    explained that the State did not want to spend the time on stipulated facts and advised
    Campbell's counsel to "take some time and talk with Mr. Campbell about that and [the
    attorney for the State] will leave the courtroom, as will I, while you do that."
    Upon returning to the record, the following occurred:
    8
    "THE COURT: Just a little recap. The State will not agree to waive the
    jury trial if it's on stipulation but will agree to waive the jury trial to a court trial.
    What has Mr. Campbell decided to do?
    "[CAMPBELL'S COUNSEL]: I believe Mr. Campbell has decided to
    waive his jury trial and proceed on a bench trial.
    "THE COURT: Mr. Campbell, is that right?
    "DEFENDANT CAMPBELL: Yes, Your Honor.
    "THE COURT: Have you had enough time now to consider this?
    "DEFENDANT CAMPBELL: Yes.
    "THE COURT: All right. Both sides now agree the jury trial is canceled
    and the court trial is set for Tuesday, March the 26th. . . ."
    IV.      Campbell's Bench Trial and Sentencing
    Before the start of Campbell's bench trial, his counsel requested an ongoing
    objection to the evidence collected from the car search and to the evidence resulting from
    the May 2017 car search in a separate case. The district court granted "an ongoing
    objection to all adverse rulings." The State called five witnesses—Officer Kennedy,
    Officer Trowbridge, Officer Walter, a Kansas Bureau of Investigation chemist, and the
    officer who conducted the May 2017 car search in the separate case against Campbell.
    Campbell did not call any witnesses or present any evidence. After closing arguments,
    the district court found Campbell guilty of all four counts.
    On June 7, 2019, the district court sentenced Campbell in this case and in 18 CR
    701. The district court imposed a controlling 111-month prison sentence for the primary
    conviction of distribution of methamphetamine and ran all secondary conviction
    sentences concurrent. But these sentences were run consecutive to another 111-month
    prison sentence imposed in Campbell's 18 CR 701 case, resulting in a combined sentence
    of over 18 years. Campbell appeals.
    9
    DISCUSSION
    Campbell appeals his convictions, arguing the district court committed multiple
    errors—but this court will only address two—Campbell's claim that the district court
    failed to fully advise him of his right to a jury trial before accepting his waiver, and his
    claim that the district court erred in denying his motion to suppress evidence from the
    illegal search of his car. Campbell's other claims that the district court erred by admitting
    prior bad acts evidence and by applying an unconstitutional statutory rebuttable
    presumption for intent to distribute need not be addressed because he prevails on his
    other two claims entitling him to reversal of his convictions and a new trial.
    I.      The district court failed to fully advise Campbell of his right to a jury trial
    before accepting his waiver.
    Campbell argues the district court failed to inform him he had a right to a jury trial
    and failed to address his alleged confusion about jury trial waiver—making his waiver
    unknowing and involuntary. The State contends that Campbell failed to properly preserve
    this issue for appellate review, but even if this court were to reach the issue, Campbell
    was in fact adequately advised of his jury trial right and validly waived it.
    A. Preservation and Standard of Review for Jury Trial Waiver
    It is well established that this court generally does not address constitutional
    claims raised for the first time on appeal, save for the times when a recognized exception
    makes such review permissible. State v. Harris, 
    311 Kan. 371
    , 375, 
    461 P.3d 48
     (2020).
    Campbell concedes that he did not challenge his jury trial waiver to the district court, but
    argues that a well-recognized exception to the general prohibition permits this court's
    review because review is necessary to serve the ends of justice or prevent the denial of
    fundamental rights. See 311 Kan. at 375. The State disagrees.
    10
    Criminal defendants are not prohibited from questioning the validity of their jury
    trial waiver for the first time on appeal. State v. Rizo, 
    304 Kan. 974
    , 979, 
    377 P.3d 419
    (2016). And as Campbell notes, "the fundamental nature of the right to jury trial," makes
    challenges to inappropriate jury trial waivers ripe for consideration when applying
    exceptions to the general rule prohibiting review of unpreserved constitutional claims.
    See State v. Redick, 
    307 Kan. 797
    , 802, 
    414 P.3d 1207
     (2018). To ensure preservation of
    Campbell's fundamental right to a jury trial, this court will address the merits of his
    waiver challenge.
    On appeal, this court reviews the factual question of whether the defendant waived
    their right to a jury trial for substantial competent evidence. In contrast, if "the facts of
    the district court's determination to accept a jury trial waiver are not disputed, the
    question whether the defendant voluntarily and knowingly waived the jury trial right is a
    legal inquiry subject to unlimited appellate review." Harris, 311 Kan. at 375. A
    defendant's waiver of the right to a jury trial must be strictly construed because a
    defendant deserves the opportunity for a fair and impartial jury trial if so desired. The
    first step in an effective jury trial waiver requires the court to advise the defendant of
    their right to a jury trial, and the second step requires the defendant to personally waive
    that right in writing or in open court on the record. This court must determine whether the
    defendant knew and understood the right and then voluntarily waived the right. 311 Kan.
    at 376.
    B. Campbell did not voluntarily and knowingly waive his jury trial.
    The parties do not dispute the facts supporting Campbell's jury trial waiver, so this
    court must conduct an unlimited review to determine whether Campbell voluntarily and
    knowingly waived his jury trial right. Campbell asserts, and the State concedes, that the
    district court did not inform Campbell that he had a right to a jury trial in this case. The
    district court briefly discussed Campbell's jury trial waiver with him at a preliminary
    11
    hearing but did not inform Campbell he had a right to a jury trial. As described earlier in
    this opinion, the district court discussed the jury trial waiver with Campbell, but that
    discussion lacked notification to Campbell of his right to a jury trial.
    A review of the record shows that the district court did not "clearly and
    unequivocally advise the defendant that they have the right to have their case tried by a
    jury." See Harris, 311 Kan. at 376.
    The State concedes Campbell was not advised of his jury trial right but argues that
    because Campbell was before the same court in another case and was informed of his
    jury trial right in that case, he was adequately informed of his jury trial right before
    waiving. But a district court cannot infer a defendant understands their jury trial right
    simply because the defendant previously participated in a bench trial. See Harris, 311
    Kan. at 377. Moreover, a panel of this court recently found that Campbell's jury trial
    waiver in case 18 CR 701—the case relied on by the State for the contention that
    Campbell had been previously informed of his right to a jury trial and understood that
    right—was not made knowingly and voluntarily, and thus reversed his conviction in that
    very case on these same grounds. See State v. Campbell, No. 123,198, 
    2022 WL 731069
    ,
    at *12 (Kan. App. 2012) (unpublished opinion). The State's argument holds no merit.
    The district court's failure to inform Campbell of his jury trial right does not
    require automatic reversal. The goal is for a defendant to know and understand their
    fundamental right to a jury trial, not to set forth a checklist requirement for district courts
    before obtaining a waiver of that right. See State v. Beaman, 
    295 Kan. 853
    , 860-61, 
    286 P.3d 876
     (2012). This purpose can be met even when the district court does not use the
    specific phrase "right to a jury trial," but it does require at least a "thoughtful exchange"
    with the defendant to ensure the waiver of a jury trial is knowing and voluntary. 295 Kan.
    at 860-62. In Beaman, this "thoughtful exchange" included the district court "fervently
    encourag[ing] Beaman to proceed with the jury trial, plainly indicating [that] alternative
    12
    was in his best interest." 295 Kan. at 859. "The district court also corrected Beaman's
    stated reason for wanting a bench trial by telling him that the victim and her family would
    still testify before the court," after Beaman had expressed part of the reason he wanted to
    waive was to avoid "taking the victim or her family through a jury trial." 295 Kan. at 855,
    859.
    The "thoughtful exchange" in Beaman cannot be found in this case. If Campbell
    displayed "confusion or a misunderstanding about trial by jury" the district court had a
    responsibility to "address those misconceptions and try to explain and clarify the right
    before accepting any purported waiver of that right." Harris, 311 Kan. at 377. Campbell
    expressed a desire to proceed with a court trial because he " . . . really honestly would
    like to seek treatment and to resolve these matters as quickly as I can," and the district
    court did not explain that Campbell's stated goal would not necessarily be facilitated by
    his waiver. Nor did the court explain that a jury trial would not preclude his seeking
    treatment. In fact, the district court did not engage Campbell about his choice other than
    to discuss the State's concern about timely establishing stipulated facts. Here, as in
    Harris, the district court framed the jury trial waiver as "a mere option" for Campbell and
    did not attempt to ensure he understood the right he was giving up through his waiver.
    See 311 Kan. at 376-77. Because the district court failed to inform Campbell of his right
    to a trial by jury, it had an obligation to engage in discussion to ensure Campbell
    understood his rights and made a knowing and voluntary waiver—but that thoughtful
    exchange is not present in this case. Thus, this court reverses Campbell's convictions and
    remands for a new trial.
    II.      The district court erred in denying Campbell's motion to suppress.
    Campbell argues that the district court erred in denying his motion to suppress
    evidence obtained from the illegal search of his vehicle because the State failed to meet
    its burden to show that it would have inevitably discovered the evidence obtained from
    13
    the illegal car search. Once again, the State contends Campbell failed to properly
    preserve his argument and this court should decline to reach it. In the event this court
    decides to address the merits, the State argues the officers who stopped Campbell's
    vehicle for traffic infractions had reasonable suspicion Campbell was involved in a drug
    transaction and would have inevitably found the drugs and paraphernalia in his car while
    investigating that suspicion.
    A. Campbell raised and preserved his objection to the district court's denial of his
    motion to suppress.
    The State concedes that Campbell challenged the admission of the evidence from
    the car search with the district court and that he obtained a continuing objection to the
    admission of the evidence at trial—but argues that because Campbell did not make this
    specific argument regarding inevitability to the district court, this court cannot reach the
    issue on appeal. Whether a party properly preserved an issue for appellate review is
    subject to unlimited review. State v. Daniel, 
    307 Kan. 428
    , 429-30, 
    410 P.3d 877
     (2018).
    After a district court denies a defendant's motion to suppress, the moving party must
    generally still object to the introduction of that evidence at trial or make a standing
    objection to preserve the issue for appeal. State v. Davis, 
    312 Kan. 259
    , 273, 
    474 P.3d 722
     (2020).
    Campbell moved to suppress all evidence seized from the search of his car,
    arguing that any search beyond securing his gun was illegal and no exception saved the
    fruit of the illegal search. The district court held a hearing on Campbell's motion to
    suppress where the State conceded that the search was illegal because the officers' search
    exceeded Campbell's consent and the officers did not have probable cause to search the
    vehicle at the time. However, the State argued that an exception applied because the
    officers obtained independent probable cause and the officers would have inevitably
    discovered the items in the vehicle. At the hearing, Campbell's counsel reasserted the
    14
    arguments made in his motion to suppress and challenged the State's assertion of
    inevitable discovery—arguing the State did not provide enough evidence to establish
    independent probable cause or to tie that probable cause to the inevitable discovery of the
    evidence in Campbell's car. At a separate hearing on May 31, 2018, the district court
    denied the motion to suppress, finding that officers obtained independent probable cause
    to believe methamphetamine was in Campbell's car and that "the State has shown by a
    preponderance of the evidence that the methamphetamine would be inevitably discovered
    during the search based on that probable cause."
    At the bench trial, Campbell's counsel sought an "ongoing objection to all
    evidence taken during the search of [Campbell's] vehicle," citing to the denial of his
    motion to suppress. The district court granted "an ongoing objection to all adverse
    rulings." Based on this record, this court finds that Campbell argued against inevitable
    discovery in arguing for the motion to suppress and then raised that as a continuing
    objection at trial which the district court granted, thus sufficiently preserving this claim
    for appeal.
    B. Standard of Review for Motions to Suppress
    A district court's decision to deny a motion to suppress is reviewed under a
    bifurcated standard—appellate courts first determine whether the factual findings are
    supported by substantial competent evidence, then review the ultimate legal conclusion
    de novo without reweighing the evidence or assessing witness credibility. When the facts
    supporting the district court's decision on a motion to suppress are undisputed, the
    ultimate question of suppression is a question of law over which appellate courts exercise
    unlimited review. The burden is on the State to establish the lawfulness of the warrantless
    search and seizure. State v. Hanke, 
    307 Kan. 823
    , 827, 
    415 P.3d 966
     (2018).
    15
    The State argued, and the district court agreed, that although the officers
    conducted an illegal, warrantless search of Campbell's car, the inevitable discovery
    exception to the exclusionary rule saved the fruits of the illegal search.
    C. The State did not meet its burden to show inevitability.
    As a general rule, officers must have a warrant to search a vehicle. See, e.g., State
    v. Doelz, 
    309 Kan. 133
    , 140, 
    432 P.3d 669
     (2019) ("We start with the premise that a
    warrantless search by a police officer is per se unreasonable under the Fourth
    Amendment unless the State can fit the search within one of the recognized exceptions to
    the warrant requirement. [Citation omitted.]") When officers run afoul of this general
    rule, the courts exclude evidence from trial seized from that wrongful search under the
    exclusionary rule which "prohibits the introduction of evidence obtained in violation of
    the Fourth Amendment in order to deter future violations." See State v. Baker, 
    306 Kan. 585
    , 590, 
    395 P.3d 422
     (2017). The inevitable discovery doctrine is one of many
    exceptions to the exclusionary rule—permitting the introduction of this otherwise
    excluded evidence if it "'would have been discovered even without the unconstitutional
    source.'" 306 Kan. at 591. The State can use otherwise excluded evidence if it proves by a
    preponderance of the evidence that the unlawfully obtained evidence would have
    "ultimately or inevitably" been discovered by lawful means, separate from the
    unconstitutional source. 306 Kan. at 590-91.
    Here, the material facts supporting the district court's denial of Campbell's motion
    to suppress are not disputed, so this court exercises unlimited review over the ultimate
    legal question of suppression. Hanke, 307 Kan. at 827. This question hinges on whether
    the State met its burden to prove inevitable discovery by a preponderance of the
    evidence. This evaluation will not require the court to reweigh the evidence, but to
    determine the sufficiency of the evidence presented when viewed in favor of the State.
    16
    Officers Kennedy and Trowbridge both testified for the State at the preliminary
    hearing about the events preceding and during the search of Campbell's car—both
    asserting that the information relayed from the witness at the apartment complex
    provided independent probable cause to search Campbell's car. In fact, the district court
    devoted a large amount of the hearing to determining whether the information from the
    witness established independent probable cause to search the vehicle. Yet there was no
    testimony or evidence presented establishing that the information from the witness would
    have inevitably led to the discovery of the drugs and paraphernalia in Campbell's car
    given the circumstances of the vehicle stop.
    Based on the dashboard camera footage of the stop, Officer Trowbridge secured
    the gun and completed his sweep of the immediate area surrounding the gun
    approximately 11 minutes into the stop. Officer Trowbridge testified at the motion to
    suppress hearing that after he completed this initial search, about a minute later they
    received the information about the woman in Campbell's car which gave officers
    probable cause to search Campbell's vehicle. But Officer Trowbridge's timeline is
    inaccurate—the dashboard camera footage shows that Officer Kennedy received the call
    about the woman around 18 minutes into the stop, which was almost seven minutes after
    Officer Trowbridge had secured the gun and completed his sweep of the area around the
    gun. During that almost seven minutes, Officer Trowbridge had continued searching
    Campbell's car. After Officer Kennedy received the call about the woman, Officer
    Trowbridge continued to search the car for another five minutes before finding the
    methamphetamine in the hat which underpins the distribution charge against Campbell.
    There is a considerable amount of time between when Officer Trowbridge located the
    gun, which also took several minutes of searching, and when the officers with Campbell
    received the phone call establishing probable cause that methamphetamine might be
    found in the car.
    17
    Campbell argues that, even if the information from the woman created valid
    probable cause to search his car—the State failed to show that the timing of that probable
    cause meant the officers would have inevitably found the paraphernalia and drugs in his
    car. Campbell argues that the State needed to prove that he would not have been released
    before they developed probable cause or that no one would have been able to pick up
    Campbell's car or retrieved items from his car before officers developed probable cause.
    The State presented evidence that although Campbell was not arrested until after
    the methamphetamine was found, he was not free to leave from the initial stop and was
    being detained for driving with a suspended license, having an illegal tag on his car, and
    for reasonable suspicion that he had committed a sale of drugs. Officer Kennedy also
    testified that although Campbell was subject to being arrested for his traffic infractions,
    those infractions would not have allowed the officers to search Campbell's car. In slight
    contradiction, Officer Trowbridge testified that Campbell was "being detained relative
    [to] the driving while suspended or revoked and the tags not being assigned," but that
    "once the methamphetamine pipe was located and Officer Kennedy related the
    information from the other detectives, [Campbell] was not free to leave."
    This is the extent of the evidence the State presented regarding inevitability. The
    State did not provide testimony or evidence to show that Campbell's car or possessions
    within it would not have been able to be removed from the scene before the officers
    received the call creating probable cause. Campbell's car was located in an apartment
    complex parking lot, not impeding traffic, and was free to remain there for some time.
    The State had the burden to prove not only that the officers eventually obtained probable
    cause separate from their initial illegal search, but that such probable cause "ultimately or
    inevitably" would have led to the evidence in Campbell's car being discovered. See
    Baker, 306 Kan. at 590-91. While the State's burden is a mere preponderance of the
    evidence, the record reveals the State provided no evidence regarding the inevitability of
    18
    Campbell's car and the items within his car remaining at the scene until the officers
    obtained probable cause to search—roughly 18 minutes into the traffic stop.
    The inevitable discovery exception requires two findings—first, that independent
    probable cause existed supporting the arrest and second, that the circumstances show that
    the independent probable cause would have inevitably led to the discovery of the illegally
    seized evidence. See, e.g., Baker, 306 Kan at 592-94 (explaining the inevitable discovery
    exception). Here, the district court only reached the first step. The Kansas Supreme Court
    has declined to apply the inevitable discovery exception when the State, as here, has
    failed to present sufficient evidence of inevitability. See, e.g., Baker, 306 Kan. at 592-94
    (finding that the State's failure to provide any evidence of a policy or routine regarding
    opening containers during inventory searches was fatal to the State's inevitable discovery
    claim); State v. Fitzgerald, 
    286 Kan. 1124
    , 1132-33, 
    192 P.3d 171
     (2008) abrogated on
    other grounds by State v. Sanchez-Loredo, 
    294 Kan. 50
    , 
    272 P.3d 34
     (2012) (finding that
    when the State fails to put on evidence to meet its burden of proving inevitability, the
    inevitable discovery doctrine does not apply). The State has the burden to establish that a
    lawful exception permits use of evidence obtained from a warrantless search, and "a court
    cannot draw inferences in favor of the State based on a lack of contrary evidence." See
    State v. Bunce, No. 119,048, 
    2020 WL 122642
    , at *5 (Kan. App. 2020) (unpublished
    opinion). The State failed to prove inevitability. This court finds that the district court
    erred in denying Campbell's motion to suppress.
    CONCLUSION
    Campbell appeals his convictions on several grounds, but this court addresses only
    two as they are dispositive. The district court failed to ensure Campbell knowingly and
    voluntarily waived his right to a jury trial, and under well-established precedent, that failure
    entitles Campbell to a new trial. In addition, the district court erred by denying Campbell's
    19
    motion to suppress the evidence seized from the warrantless search of his vehicle because
    the State failed to show it would have inevitably been discovered.
    Reversed and remanded.
    20
    

Document Info

Docket Number: 123188

Filed Date: 5/13/2022

Precedential Status: Non-Precedential

Modified Date: 5/13/2022