State of Minnesota v. Quentin Laurel Rasmussen ( 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  •                           This opinion will be unpublished and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
    A14-2043
    State of Minnesota,
    Respondent,
    vs.
    Quentin Laurel Rasmussen,
    Appellant.
    Filed November 30, 2015
    Reversed and remanded
    Smith, Judge
    Pennington County District Court
    File No. 57-CR-13-826
    Lori Swanson, Attorney General, St. Paul, Minnesota; and
    Alan G. Rogalla, Pennington County Attorney, Stephen R. Moeller, Assistant County
    Attorney, Thief River Falls, Minnesota (for respondent)
    Cathryn Middlebrook, Chief Appellate Public Defender, Jenna Yauch-Erickson,
    Assistant Public Defender, St. Paul, Minnesota (for appellant)
    Considered and decided by Smith, Presiding Judge; Peterson, Judge; and Larkin,
    Judge.
    UNPUBLISHED OPINION
    SMITH, Judge
    We reverse the district court’s denial of appellant’s motion to suppress because the
    district court abused its discretion when it imposed a condition of pretrial release
    allowing warrantless, suspicionless searches of appellant’s home.
    FACTS
    On September 23, 2013, appellant Quentin Laurel Rasmussen appeared before the
    district court for a first appearance on charges of felony controlled-substance crime, gross
    misdemeanor counterfeiting, and misdemeanor possession of drug paraphernalia. Before
    the hearing, Rasmussen and his attorney reviewed the charges against Rasmussen,
    discussed the maximum and minimum penalties, and reviewed some of the facts.
    Rasmussen had been released from custody before the hearing and appeared
    voluntarily.   The prosecutor did not object to Rasmussen remaining released with
    conditions. The district court then reviewed the conditions of release with Rasmussen,
    notified him of his next court date, and stated that Rasmussen would be provided with a
    copy of the conditional-release order. The district court did not set monetary bail as an
    alternative to conditional release. The district court issued an order for unconditional or
    conditional release, outlining the conditions of Rasmussen’s release.          One of the
    conditions stated that, “Defendant is subject to random searches of his/her person,
    possession, residence(s), and/or motor vehicle(s) by a peace officer or probation officer,
    with or without probable cause, to ensure compliance with these conditions.”
    2
    Subsequently, just after midnight on October 25, 2013, officers from the Thief
    River Falls Police Department arrived at Rasmussen’s apartment to perform a conditions
    check. Before conducting the check, the officers confirmed that Rasmussen’s conditions
    (including the home-search condition) were still in effect.       The officers observed
    Rasmussen’s vehicle parked in the driveway and a light on in Rasmussen’s apartment.
    As the officers approached Rasmussen’s apartment, Officer Scott Mekash heard a male
    yell out, “the cops are coming for you, they are in the church parking lot,” or something
    similar.
    Officer Vern Wittenberg proceeded to Rasmussen’s door and knocked, but nobody
    answered. Officer Wittenberg heard people moving inside the apartment, so upon Officer
    Mekash’s arrival, the officers tried the door and found that it was unlocked. Upon
    opening the door, the officers noted three occupants, one of whom the officers recognized
    as Rasmussen. The officers announced that they were there to perform a conditions
    check. Officers Wittenberg and Mekash then patted down the other two individuals, and
    Officer Wittenberg found a glass pipe and a small plastic bag containing “a small amount
    of crystal substance.”
    At that point, other officers who were assisting with the conditions check searched
    Rasmussen’s apartment. They notified Officer Mekash that they had found a small safe
    in the kitchen and used a key lying on the counter to open the safe. Officer Mekash
    proceeded to the safe and found 48 grams of methamphetamine, needles, two scales,
    glass pipes, small bags and other drug paraphernalia, and a debit card issued to
    3
    Rasmussen. Based on this discovery, Rasmussen was arrested and charged with first-
    degree controlled-substance crime and contempt of court.
    Rasmussen moved to dismiss the charges and suppress evidence from the search.
    On February 6, 2014, the district court heard Rasmussen’s motion to dismiss and
    suppress. The district court denied Rasmussen’s motions to suppress and dismiss, finding
    that Rasmussen consented to the conditions of release and that his consent to the
    conditions validated the subsequent warrantless, suspicionless search of Rasmussen’s
    apartment.
    On June 30, 2014, the parties submitted the case on stipulated evidence under
    Minn. R. Crim. P. 26.01, subd. 4, to preserve the pretrial search issues for appeal. The
    district court found Rasmussen guilty on the first-degree controlled-substance charge and
    not guilty of contempt of court.
    DECISION
    Rasmussen argues that the district court erred in denying his motion to suppress
    because the district court abused its discretion in setting the conditions of his pretrial
    release.   “When reviewing a district court’s pretrial order on a motion to suppress
    evidence, ‘we review the district court’s factual findings under a clearly erroneous
    standard and the district court’s legal determinations de novo.’” State v. Gauster, 
    752 N.W.2d 496
    , 502 (Minn. 2008) (quoting State v. Jordan, 
    742 N.W.2d 149
    , 152 (Minn.
    2007)). We review the district court’s setting of bail and pretrial release conditions for an
    abuse of discretion.    See State v. Martin, 
    743 N.W.2d 261
    , 265-66 (Minn. 2008)
    (analyzing pretrial release conditions for an abuse of discretion).
    4
    Rasmussen argues that the search condition was invalid because the district court
    failed to follow Minn. R. Crim. P. 6.02. Before imposing conditions, the district court
    must “determine[] that release [without conditions] will endanger the public safety or will
    not reasonably assure the defendant’s appearance.” Minn. R. Crim. P. 6.02, subd. 1.
    And, in setting pretrial release conditions, rule 6.02 states that the district court “must
    consider” a list of 13 factors.1 Minn. R. Crim. P. 6.02, subd. 2. In sum, a district court
    cannot impose conditions of release “based on its standard practice”; rather, the district
    court must “consider[] the particular facts before it.” 
    Martin, 743 N.W.2d at 267
    .
    The transcript from Rasmussen’s first appearance reveals the extent of the
    conditional-release discussion:
    THE COURT: I will set the pretrial then for October 10,
    2013, at 1:30. Then we need to talk about conditions of
    release.
    ....
    [THE STATE]: I would ask that standard conditions of
    release apply. That he notify his attorney of his whereabouts,
    of his address, that he make all future court appearances.
    That he remain law abiding. Because we do have an
    allegation here of a controlled substance crime, we would ask
    for the [c]ourt to impose a condition prohibiting the use or
    possession of any nonprescribed controlled substances
    including street drugs and nonprescribed medication. No use
    or possession of alcohol and . . . a condition that
    Mr. Rasmussen be subject to random searches and spot
    testing to make sure that he is in compliance with those
    conditions.
    1
    Those factors are: (1) the nature and circumstances of the offense charged; (2) the
    weight of the evidence; (3) family ties; (4) employment; (5) financial resources;
    (6) character and mental condition; (7) length of residence in the community; (8) criminal
    convictions; (9) prior history of appearing in court; (10) prior flight to avoid prosecution;
    (11) the victim’s safety; (12) any other person’s safety; and (13) the community’s safety.
    Minn. R. Crim. P. 6.02, subd. 2.
    5
    THE COURT: Mr. [Defense Counsel].
    [DEFENSE COUNSEL]: Mr. Rasmussen has heard the
    request for conditions of release and they are acceptable to
    Mr. Rasmussen.
    THE COURT: All right. Mr. Rasmussen, I will release you
    on your own recognizance, but you are subject to these
    conditions. . . . You are subject to random testing and
    searches to make sure you comply [with the other
    conditions]. . . . And I will give you a copy of the order that
    I’ve just completed.
    The district court abused its discretion in setting the conditions of Rasmussen’s
    release. As an initial matter, there is no indication that the district court found the
    conditions necessary to protect public safety or ensure the defendant’s appearance. See
    Minn. R. Crim. P. 6.02, subd. 1 (stating that before conditions can be imposed, the
    district court must find that conditionless release “will endanger the public safety or will
    not reasonably assure the defendant’s appearance”). Furthermore, in using the presence
    of a controlled-substance crime as the basis for imposing conditions, the district court
    engaged in the very practice prohibited by Martin because “[s]uch a blanket policy is
    inconsistent with [r]ule 6.02.” See 
    Martin, 743 N.W.2d at 267
    . Additionally, there is no
    indication that the district court considered the factors listed in rule 6.02, subdivision 2,
    before setting the terms of Rasmussen’s release. Although we are not requiring, as the
    state contends, “a specific incantation” in setting conditions of release, the district court
    should be mindful of what rule 6.02 requires, and that is a consideration of the 13 factors
    enumerated therein. See Minn. R. Crim. P. 6.02, subd. 2. Consequently, we find that the
    district court abused its discretion in setting the conditions of Rasmussen’s release “based
    on its standard practice.” See 
    Martin, 743 N.W.2d at 257
    .
    6
    We make two additional observations.          First, as an alternative to conditional
    release, the district court did not offer Rasmussen conditionless money bail as rule 6.02
    requires. See Minn. R. Crim. P. 6.02, subd. 1 (“The [district] court must set money bail
    without other conditions on which the defendant may be released by posting cash or
    sureties.”); State v. McMains, 
    634 N.W.2d 733
    , 735 (Minn. App. 2001) (“The district
    court erred in refusing to set monetary bail upon which appellant can obtain pretrial
    release without complying with nonmonetary conditions.”). Second, we find problematic
    the district court’s use of a preprinted conditional-release form. Use of such a form,
    especially one containing warrantless, suspicionless search conditions, makes it difficult
    to determine whether release conditions are being set based on the specific facts before
    the district court as Martin requires. 
    See 743 N.W.2d at 267
    .
    Rasmussen also argues that the condition allowing for warrantless, suspicionless
    searches of his apartment is unconstitutional.          “It is a basic principle of Fourth
    Amendment law that searches and seizures inside a home without a warrant are
    presumptively unreasonable.” Payton v. New York, 
    445 U.S. 573
    , 586, 
    100 S. Ct. 1371
    ,
    1380 (1980) (quotation marks omitted).             And, even warrantless searches must
    “[o]rdinarily . . . be based upon probable cause to believe that a violation of the law has
    occurred.”   New Jersey v. T.L.O., 
    469 U.S. 325
    , 340, 
    105 S. Ct. 733
    , 742 (1985)
    (quotation marks omitted). Because we have determined that the district court abused its
    discretion in setting the conditions of Rasmussen’s release, we do not reach the Fourth
    Amendment issue of whether a warrantless search of a pretrial releasee’s home is
    permissible, and if it is, what level of suspicion is necessary to justify a search.
    7
    We conclude that the district court abused its discretion in setting the conditions of
    Rasmussen’s release, so the search of Rasmussen’s home based on one of those
    conditions was invalid. Therefore, the district court erred when it denied Rasmussen’s
    motion to suppress the evidence obtained in that search. See In re Welfare of B.R.K., 
    658 N.W.2d 565
    , 578 (Minn. 2003). (“All evidence obtained by illegal searches is
    inadmissible in court and the fruits . . . must be suppressed.”).
    Reversed and remanded.
    8