State v. Komrosky , 2019 ND 300 ( 2019 )


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  •           F I L E D 12/12/19 B Y C L E R K O F S U P R E M E C O U R T
    IN THE SUPREME COURT
    STATE OF NORTH DAKOTA
    
    2019 ND 300
    State of North Dakota,                                  Plaintiff and Appellee
    v.
    Kerry Charles Komrosky,                              Defendant and Appellant
    No. 20190065
    Appeal from the District Court of Burleigh County, South Central Judicial
    District, the Honorable John W. Grinsteiner, Judge.
    AFFIRMED.
    Opinion of the Court by VandeWalle, Chief Justice.
    Ladd R. Erickson, Burleigh County Special Assistant State’s Attorney,
    Washburn, ND, for plaintiff and appellee.
    Michael R. Hoffman, Bismarck, ND, for defendant and appellant.
    State v. Komrosky
    No. 20190065
    VandeWalle, Chief Justice.
    [¶1] Kerry Komrosky appealed a criminal judgment after entering a
    conditional plea of guilty to three drug-related charges. In his plea,
    Komrosky reserved his right to appeal the district court’s denial of his
    motion to suppress evidence. Komrosky argues the district court erred in
    finding the warrantless entry into his home fell within the emergency
    exception to the warrant requirement and the evidence seized was in plain
    view. We affirm.
    I
    [¶2] Kerry Komrosky was a patrol deputy with the Burleigh County
    Sheriff’s Department. On April 7, 2018, Komrosky was working a day shift
    with the Department. On the morning of his shift, Komrosky asked his
    supervisor, Sergeant Nathan McLeish, if he could take an extended lunch
    break. McLeish allowed Komrosky to take an extended two-hour break.
    [¶3] At 2:35 p.m., Komrosky checked out with a dispatcher at his residence
    in Lincoln, North Dakota, on his lunch break. At 4:40 p.m., after the
    dispatcher was unable to reach Komrosky on his radio and his cell phone,
    the dispatcher informed McLeish that Komrosky had not yet checked back
    in from his break. McLeish was near United Tribes Technical College at the
    time, only a couple of miles away from Komrosky’s residence. Komrosky had
    recently been having issues with work conduct including arriving late to
    work and not arriving to work at all. Because Komrosky was recently
    having issues with work conduct, McLeish informed the dispatcher that
    Komrosky probably just had his radio turned off, like he had in the past,
    but that he would go to Komrosky’s residence to check on him. McLeish then
    left United Tribes College and drove to Komrosky’s residence. On the way,
    McLeish attempted to contact Komrosky on his radio several times but did
    not get a response.
    1
    [¶4] When McLeish arrived, he parked in the driveway next to Komrosky’s
    residence. Komrosky’s squad car was parked parallel to the garage door
    connected to the residence. The driver’s door was slightly ajar, the car was
    running, and it was unlocked. At the suppression hearing, McLeish testified
    that Komrosky’s squad car should have been turned off and locked having
    been parked for such an extended period of time. McLeish did not notice
    anybody around, so he began banging on the garage door. After getting no
    response, McLeish went to the front door and knocked on the front door
    several times. While knocking, Komrosky’s dogs inside his home were
    barking and jumping and making a lot of commotion. McLeish repeatedly
    shouted for Komrosky to come out and knocked on the door for five or six
    minutes without any response from Komrosky. McLeish then checked the
    garage door one more time. After still not getting a response, McLeish
    entered Komrosky’s residence through the front door. After entering,
    McLeish stood in the entryway for several minutes yelling Komrosky’s
    name and for him to come downstairs. McLeish received no response.
    During this time, the dogs continued to bark.
    [¶5] McLeish made his way to a stairway in the residence. At the
    suppression hearing, McLeish testified that the dogs were leading him
    towards the stairs. McLeish also testified that he was scared and nervous
    because he wasn’t getting a response from Komrosky and wasn’t sure what
    he was walking into. McLeish was concerned that Komrosky may have done
    something to himself because he was “in a dark place” at the time.
    Komrosky had recently lost his “dream job” on the Metro Area Narcotics
    Task Force.
    [¶6] McLeish walked up the stairs to a landing that turned and led to the
    second floor of the residence. Before turning to go to the second floor,
    McLeish radioed Deputy Weigel for backup. McLeish could hear his voice
    being broadcast in the house through Komrosky’s radio. McLeish proceeded
    up the stairs to the second floor of Komrosky’s home. On the second floor,
    McLeish noticed that the furniture was torn up and there were parts and
    pieces of furniture on the floor. McLeish made his way around the second
    floor, making sure Komrosky was not there.
    2
    [¶7] McLeish went up the next flight of stairs towards the third floor. At
    the top of the stairs, there was a landing that turned and faced a hallway
    on the third floor. McLeish testified that the dogs were standing on the
    landing looking down the hallway. The dogs would repeatedly turn and look
    at McLeish and then look back down the hallway. Continuing to shout for
    Komrosky, McLeish made his way to the landing. After making his way to
    the top of the stairs, McLeish quickly looked around the corner. Komrosky
    came out from a room on the right-hand side of the hallway. McLeish
    testified that Komrosky looked “disheveled,” his hair was a mess, his pants
    were undone, and his shirt was untucked. Komrosky then walked into a
    different room across the hall. McLeish told Komrosky to get his gear and
    meet him downstairs.
    [¶8] After making contact with Komrosky, McLeish returned downstairs
    and waited for Komrosky in the entryway on the first floor. While waiting
    in the entryway, McLeish noticed a broken light bulb laying in the corner.
    McLeish testified that the broken bulb looked out of place. McLeish walked
    over and looked down at the bulb. He looked up and saw that the light in
    the entryway was on. McLeish opened the garage access door and saw the
    two lights in the garage were also on. McLeish did not see any broken or
    missing bulbs. McLeish bent over to take a closer look at the broken bulb
    and noticed it had a milky white residue on the inside of the glass. McLeish
    immediately recognized the broken bulb as a meth pipe.
    [¶9] McLeish got his cell phone and took pictures of the bulb and
    Komrosky’s residence with his phone. After taking the pictures, McLeish
    took a piece of the broken glass. McLeish later conducted a field test on the
    glass, and the test came back presumptively positive for methamphetamine.
    Subsequently, McLeish applied for and was issued a search warrant for
    Komrosky’s       residence    where     other     contraband,      including
    methamphetamine and drug paraphernalia, was seized.
    II
    [¶10] Our standard for reviewing a district court’s decision on a motion to
    suppress evidence is well established:
    3
    [W]e give deference to the district court’s findings of fact and we
    resolve conflicts in testimony in favor of affirmance. State v.
    Tognotti, 
    2003 ND 99
    , ¶ 5, 
    663 N.W.2d 642
    . We “will not reverse
    a district court decision on a motion to suppress . . . if there is
    sufficient competent evidence capable of supporting the court’s
    findings, and if the decision is not contrary to the manifest
    weight of the evidence.” State v. Gefroh, 
    2011 ND 153
    , ¶ 7, 
    801 N.W.2d 429
    . Questions of law are fully reviewable on appeal,
    and whether a finding of fact meets a legal standard is a
    question of law. 
    Id.
    State v. Hyde, 
    2017 ND 186
    , ¶ 6, 
    899 N.W.2d 671
     (citing State v. Reis, 
    2014 ND 30
    , ¶ 8, 
    842 N.W.2d 845
    ).
    III
    [¶11] Under the Fourth Amendment of the United States Constitution and
    Art. I, § 8, of the North Dakota Constitution, warrantless searches of homes
    are presumptively unreasonable. State v. Stewart, 
    2014 ND 165
    , ¶ 12, 
    851 N.W.2d 153
    . However, a warrantless search is not constitutionally
    unreasonable if an exception to the warrant requirement, such as exigent
    circumstances, applies. 
    Id.
     We have defined exigent circumstances as “an
    emergency situation requiring swift action to prevent imminent danger to
    life or serious damage to property, or to forestall the imminent escape of a
    suspect or destruction of evidence.” State v. Nagel, 
    308 N.W.2d 539
    , 543
    (N.D. 1981) (quoting State v. Page, 
    277 N.W.2d 112
    , 117 (N.D. 1979)).
    [¶12] We have referred to this warrant exception both as exigent
    circumstances and as the emergency exception. Stewart, 
    2014 ND 165
    , ¶ 13,
    
    851 N.W.2d 153
     (citing State v. Matthews, 
    2003 ND 108
    , ¶ 27, 
    665 N.W.2d 28
    ). “Exigent circumstances commonly refers to situations in which law
    enforcement suspects criminal activity but there is ‘no time for them to
    secure a warrant.’” State v. Hyde, 
    2017 ND 186
    , ¶ 8, 
    899 N.W.2d 671
    (quoting Michigan v. Tyler, 
    436 U.S. 499
    , 509 (1978)). “The emergency
    exception may be considered a subset of exigent circumstances in which law
    enforcement has an objectively reasonable basis to believe someone is
    ‘seriously injured or threatened with such injury.’” Hyde, at ¶ 8 (quoting
    4
    Michigan v. Fisher, 
    558 U.S. 45
    , 47-48 (2009)). To the extent the analysis is
    distinct, the search of Komrosky’s home presents an application of the
    emergency exception and not exigent circumstances. See State v. Huber,
    
    2011 ND 23
    , ¶ 13, 
    793 N.W.2d 781
    .
    [¶13] The emergency exception “does not require probable cause [of a crime]
    but must be actually motivated by a perceived need to render aid or
    assistance.” State v. Hyde, 
    2017 ND 186
    , ¶ 9, 
    899 N.W.2d 671
     (quoting
    Huber, 
    2011 ND 23
    , ¶ 13, 
    793 N.W.2d 781
    ). Three requirements must be
    met for the emergency exception to apply:
    (1) The police must have reasonable grounds to believe that
    there is an emergency at hand and an immediate need for their
    assistance for the protection of life or property.
    (2) The search must not be primarily motivated by intent to
    arrest and seize evidence.
    (3) There must be some reasonable basis, approximating
    probable cause, to associate the emergency with the area or
    place to be searched.
    Stewart, 
    2014 ND 165
    , ¶ 13, 
    851 N.W.2d 153
    . The burden is on the State to
    prove that each of these three requirements existed at the time of the
    warrantless entry into a home. State v. DeCoteau, 
    1999 ND 77
    , ¶ 14, 
    592 N.W.2d 579
    .
    [¶14] On appeal, Komrosky only challenges whether McLeish had
    reasonable grounds to believe there was an emergency at hand and an
    immediate need for his assistance for the protection of life or property. See
    Stewart, 
    2014 ND 165
    , ¶ 13, 
    851 N.W.2d 153
    . For the first requirement, we
    apply an objective standard of reasonableness: “would the facts available to
    the officer at the moment of [the entry] warrant a man of reasonable caution
    in the belief that the action taken was appropriate?” Hyde, 
    2017 ND 186
    , ¶
    11, 
    899 N.W.2d 671
     (quoting Matthews, 
    2003 ND 108
    , ¶ 33, 
    665 N.W.2d 28
    ).
    An officer’s belief that an emergency exists “must be grounded in empirical
    facts rather than subjective feelings.” Matthews, at ¶ 29. Our cases applying
    5
    the emergency exception have relied upon direct and contemporaneous
    observations to establish an immediate need for assistance to protect life or
    property. Hyde, at ¶ 14 (and cases cited therein). Factors we have
    considered include the lack of reliability and vagueness of the information
    provided to law enforcement, the delay in response by law enforcement, and
    observations by law enforcement at the scene. See id. at ¶¶ 19-22; State v.
    Karna, 
    2016 ND 232
    , ¶ 10, 
    887 N.W.2d 549
    ; Stewart, 
    2014 ND 165
    , ¶ 14,
    
    851 N.W.2d 153
    ; State v. Morin, 
    2012 ND 75
    , ¶ 10, 
    815 N.W.2d 229
    ; State
    v. Mitzel, 
    2004 ND 157
    , ¶¶ 22-23, 
    685 N.W.2d 120
    ; DeCoteau, 
    1999 ND 77
    ,
    ¶¶ 17-18, 
    592 N.W.2d 579
    ; City of Fargo v. Ternes, 
    522 N.W.2d 176
    , 178
    (N.D. 1994).
    [¶15] Komrosky argues that State v. Hyde is dispositive of this case. In
    Hyde, law enforcement officers entered Hyde’s residence in response to a
    report that Hyde may be suicidal. 
    2017 ND 186
    , ¶ 2, 
    899 N.W.2d 671
    . At
    8:41 a.m. Hyde’s brother had called the Ward County Sheriff’s Department
    on the non-emergency dispatch line, rather than calling 911, to report that
    eight hours prior, at about 12:45 a.m., Hyde had “been calling his mother
    crying with suicidal ideations.” 
    Id.
     The dispatcher had recorded the request
    for a welfare check as “Status: Routine, Priority: Low.” 
    Id.
     Nearly two hours
    after Hyde’s brother called, police deputies went to Hyde’s residence to
    conduct a welfare check. Id. at ¶ 3. The deputies first talked to Hyde’s
    landlord, who stated that he had seen Hyde the night before and there was
    no indication that Hyde had shown any signs of distress. Id. The deputies
    then began knocking on the door to Hyde’s residence. Id. After knocking for
    nine minutes repeatedly without an answer, the deputies entered Hyde’s
    residence through the unlocked door. Id. Upon entering the residence and
    searching for Hyde, the deputies found a marijuana plant on the floor of a
    bedroom. Id. at ¶ 4.
    [¶16] A majority of this Court held the evidence available to the deputies at
    the time of entry did not establish reasonable grounds to believe there was
    an emergency and an immediate need for assistance to protect Hyde’s life.
    Id. at ¶ 19. First, the information available to the officers was remote, and
    the officers had no first-hand corroboration. Id. at ¶ 20. Nothing the officers
    6
    directly observed corroborated Hyde’s alleged “suicidal comments.” Id. To
    the contrary, the landlord’s comments that Hyde did not seem distressed
    contradicted the information from Hyde’s brother. Id. Second, the report of
    “suicidal comments” was vague and lacked sufficient detail to support a
    reasonable belief that there was an ongoing emergency. Id. at ¶ 21. The
    deputies were not informed about a weapon or specific threat, nor were they
    told a suicide attempt was imminent. Id. As this Court reemphasized, there
    must be an immediate need for assistance for the warrant exception to
    apply. Id. Third, the delay in reporting the comments to law enforcement
    and the delay in response by the deputies show that no one treated Hyde’s
    comments as an emergency. Id. at ¶ 22. The passage of time in reporting
    Hyde’s comments, response by law enforcement, and entry into Hyde’s home
    substantially reduced the likelihood there remained an immediate need for
    assistance. Id.
    [¶17] Hyde is distinguishable from the facts of this case. McLeish had a
    reasonable basis to believe that there was an ongoing emergency before
    entering Komrosky’s home. The district court found that McLeish was
    concerned Komrosky may have been ambushed or that Komrosky may have
    harmed himself. McLeish’s concerns stemmed from Komrosky’s role as a
    police officer and from McLeish’s first-hand concerns about Komrosky’s
    mental state. Komrosky had recently lost his “dream job” on the Metro Area
    Narcotics Task Force, and McLeish believed that Komrosky was in a “dark
    place” at the time. The district court found that being a police officer is an
    inherently dangerous job that can be mentally and emotionally taxing. See
    Karna, 
    2016 ND 232
    , ¶ 11, 
    887 N.W.2d 549
    . Police officers are exposed to
    dangerous situations and people who may want to hurt them on a daily
    basis. These findings provide a reasonable basis to believe that there was
    an ongoing emergency.
    [¶18] McLeish was not relying on information from a remote source; his
    observations were direct. After several attempts, Komrosky was
    unreachable by a dispatcher or McLeish after his extended lunch break.
    Upon arrival, McLeish observed Komrosky’s patrol vehicle parked parallel
    to his garage with the keys in the ignition and the vehicle running, and with
    7
    the driver’s door ajar and unlocked. This was contrary to standard practice
    that an officer keep their patrol vehicle, which contains numerous firearms
    and electronics, secured or turned off if not being used for extended periods
    of time. McLeish’s concern was further heightened after knocking on
    Komrosky’s garage door and front door, ringing the doorbell, and yelling
    Komrosky’s name for several minutes with no answer or response.
    Komrosky’s dogs were also jumping and barking. Despite the considerable
    noise and repeated attempts to make contact, neither McLeish nor the
    dispatcher were able to contact Komrosky.
    [¶19] There was also no delay in response. In Hyde, the Court reasoned that
    the deputies knocking for several minutes before entering the residence
    showed the deputies lacked a genuinely reasonable belief there was an
    emergency. Id. at ¶ 24. However, we stated that knocking does not preclude
    a finding of emergency, but that each additional delay lends more weight to
    the conclusion that any need for assistance is not an immediate need. Id.
    Unlike the deputies in Hyde, McLeish responded immediately after
    learning Komrosky had not reported back from his extended lunch period.
    After he was unable to make contact with Komrosky, McLeish treated the
    situation as an emergency. He did not speak to anyone else or wait for an
    extended period before entering Komrosky’s residence to check on his well-
    being. There was no significant or meaningful delay in time from when
    McLeish began to knock to when he entered Komrosky’s residence. Given
    McLeish’s other observations, McLeish’s knocking for several minutes
    before entry does not preclude McLeish from reasonably believing that
    there was an ongoing emergency or a need to render immediate assistance.
    [¶20] Based on empirical facts, there were reasonable grounds for McLeish
    to believe there was an emergency at hand and an immediate need for his
    assistance. McLeish’s direct and contemporaneous observations support
    McLeish’s entry into Komrosky’s home. McLeish’s entry was justified under
    the emergency exception to the warrant requirement.
    8
    IV
    [¶21] In the alternative, Komrosky argues that McLeish exceeded the scope
    of the emergency by staying in Komrosky’s residence after he made contact
    with Komrosky and, therefore, the evidence seized was not in plain view.
    This Court has never explicitly declared when a search invoked under the
    emergency exception must end. However, in one of the first cases this Court
    decided discussing the emergency exception, Justice Levine, writing
    separately, stated: “The emergency exception . . . must be strictly construed
    to keep the intrusion as limited as possible . . . . After the emergency has
    ended, so too does the right to search without a warrant.” Lubenow v. N.D.
    State Highway Comm’r, 
    438 N.W.2d 528
    , 533-34 (N.D. 1989) (Levine, J.,
    concurring specially). Even at its inception, the concern with the emergency
    exception was additional warrantless searches stemming from law
    enforcement’s intrusion justified under the exception.
    [¶22] McLeish did not conduct an additional search after making contact
    with Komrosky. He stood in the entryway and waited for Komrosky to come
    downstairs. Such an act is not one that constitutes an additional search or
    exceeds the scope of the emergency exception.
    [¶23] Under the plain view doctrine, if law enforcement officers are lawfully
    in a position from which they view an object, whose incriminating character
    is immediately apparent, and the officers have a lawful right of access to
    the object, they may seize it without a warrant. State v. Wamre, 
    1999 ND 164
    , ¶ 16, 
    599 N.W.2d 268
     (citing Minnesota v. Dickerson, 
    508 U.S. 366
    , 375
    (1993); Horton v. California, 
    496 U.S. 128
    , 135-36 (1990)). Officers may seize
    contraband or evidence of a crime that is in plain view during a warrantless
    search if “the items are not items for which the searching officer had
    probable cause to believe were in the area being searched.” State v.
    Kottenbroch, 
    319 N.W.2d 465
    , 471 (N.D. 1982); see State v. Huber, 
    2011 ND 23
    , ¶ 19, 
    793 N.W.2d 781
    . An officer’s initial intrusion must be supported
    by one of the recognized exceptions to the warrant requirement, and the
    discovery must be inadvertent and within the proper scope of the search.
    
    Id.
     A law enforcement officer need not be certain that a substance is
    9
    contraband before he may seize it and submit it for testing so long as the
    officer lawfully views the property and there is probable cause to associate
    the property with criminal activity. State v. Gelvin, 
    318 N.W.2d 302
    , 307
    (N.D. 1982).
    [¶24] The facts in Arizona v. Hicks are analogous to the facts of this case.
    
    480 U.S. 321
     (1987). In Hicks, officers entered an apartment under the
    exigent circumstances exception to the warrant requirement. 
    Id. at 323
    .
    Once in the apartment, officers examined stereo equipment they suspected
    might be stolen. 
    Id.
     The officers moved the stereo equipment to obtain the
    serial numbers. 
    Id.
     The Supreme Court held that the movement of the
    stereo equipment to inspect the serial numbers was a search that required
    independent probable cause. 
    Id. at 325-26
     (“[T]aking action, unrelated to
    the objectives of the authorized intrusion, which exposed to view concealed
    portions of the apartment or its contents, did produce a new invasion of
    respondent’s privacy unjustified by the exigent circumstance that validated
    the entry.”). In interpreting Hicks, we have stated: “Under Hicks, even an
    object in plain view can be the subject of a search requiring probable cause
    to examine it further, if the object or area in which it is located bears no
    relation to the justification for police presence in the first place.” Wamre,
    
    1999 ND 164
    , ¶ 15, 
    599 N.W.2d 268
    ; see also State v. Runck, 
    534 N.W.2d 829
    , 834 (N.D. 1995).
    [¶25] Komrosky argues the broken bulb was not in plain view because
    McLeish first checked the entryway and the garage to see if any bulbs were
    missing, and because he walked over to the bulb and bent over to get a
    better look at it. Our cases on the plain view doctrine do not support this
    argument. If an officer views the property and has probable cause to
    associate it with criminal activity, an officer may take a closer look at an
    object in plain view to determine if it is contraband. See State v. Koskela,
    
    329 N.W.2d 587
    , 591-92 (N.D. 1983). This is precisely what McLeish did
    when viewing the light bulb. McLeish did not move or touch any piece of the
    broken bulb until after he realized it was drug paraphernalia. He only bent
    down to get a better look at it. Furthermore, the fact that McLeish looked
    to see whether any bulbs were missing before he did so is not dispositive.
    10
    McLeish testified at the suppression hearing that he would have recognized
    what the bulb was even if he had not first looked at the bulbs in the
    entryway or in the garage. Therefore, McLeish’s inspection of the broken
    bulb was not an independent search requiring probable cause. McLeish was
    lawfully in a position to view the bulb, and the evidence seized was in plain
    view.
    V
    [¶26] The criminal judgment is affirmed.
    [¶27] Gerald W. VandeWalle, C.J.
    Daniel J. Crothers
    Lisa Fair McEvers
    Jerod E. Tufte
    Jon J. Jensen
    11