State v. Taylor ( 2018 )

This memorandum opinion was not selected for publication in the New Mexico Appellate Reports.
Please see Rule 12-405 NMRA for restrictions on the citation of unpublished memorandum
opinions. Please also note that this electronic memorandum opinion may contain
computer-generated errors or other deviations from the official paper version filed by the Court of
Appeals and does not include the filing date.
1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO
2 STATE OF NEW MEXICO,
3 Plaintiff-Appellant,
4 v. No. A-1-CA-35593
5 MICHAEL TAYLOR,
6 Defendant-Appellee.
7 APPEAL FROM THE DISTRICT COURT OF DOÑA ANA COUNTY
8 Marci E. Beyer, District Judge
9 Hector H. Balderas, Attorney General
10 Santa Fe, NM
11 Clara Moran, Assistant Attorney General
12 Albuquerque, NM
13 for Appellant
14 Bennett J. Baur, Chief Public Defender
15 Santa Fe, NM
16 Matthew J. Edge, Assistant Public Defender
17 Albuquerque, NM
18 for Appellee
19 MEMORANDUM OPINION
20 VIGIL, Judge.
1 {1} The State appeals from a suppression order of the district court. After obtaining
2 evidence resulting from a traffic stop, the State charged Defendant Michael Taylor
3 with possession of a controlled substance and possession of drug paraphernalia.
4 Defendant filed a motion to suppress, arguing that the officer impermissibly expanded
5 the scope of his investigation without the requisite reasonable suspicion, and that the
6 preceding illegality tainted Defendant’s consent to the search. The district court
7 granted Defendant’s motion, concluding that the officer obtained the drugs and
8 paraphernalia as a result of an illegal search. On appeal, the State argues that the
9 search was a result of a consensual encounter between Defendant and law enforcement
10 or, in the alternative, that reasonable suspicion existed to justify an expansion of the
11 stop. We affirm the district court’s order.
12 BACKGROUND
13 {2} Because this is a memorandum opinion and the parties are familiar with the
14 facts, we set forth only the factual and procedural events required to place our analysis
15 in context. We also note that the parties do not disagree substantially about the facts.
16 {3} At a hearing on the motion to suppress, Sergeant Jaime Quezada of the Las
17 Cruces, New Mexico Police Department testified that Defendant was driving a tractor-
18 trailer through a construction zone on Interstate 10 around 12:30 a.m. on August 28,
19 2015. Sergeant Quezada saw the truck veer outside of its lane and knock over two or
2
1 three orange construction barrels. Sergeant Quezada followed the truck out of the
2 construction zone before initiating a stop. The truck pulled to the right side of the
3 road. Sergeant Quezada testified that Defendant was slow to stop. While approaching
4 the driver, Sergeant Quezada noticed unusual features of the truck, such as “voids” or
5 areas that could be compartments.
6 {4} Sergeant Quezada contacted Defendant, and asked him to step out of the vehicle
7 with his driver’s license and other documents. Sergeant Quezada asked Defendant to
8 meet him at his police vehicle with the paperwork. According to Sergeant Quezada,
9 Defendant had a glazed look in his eyes, and seemed somewhat nervous and fidgety
10 to the officer. Defendant gave Sergeant Quezada his documents; Sergeant Quezada
11 then asked Defendant to return to the tractor-trailer while Sergeant Quezada verified
12 things. Defendant then volunteered that he was not supposed to be in New Mexico
13 because of a methamphetamine-related criminal case involving the Vagos Motorcycle
14 Club. Due to that association, Sergeant Quezada called for a second officer unit for
15 his safety. Eventually, Sergeant Quezada confirmed that Defendant was subject to
16 federal pretrial release.
17 {5} Sergeant Quezada had Defendant return to his truck while he examined
18 Defendant’s paperwork, noting that Defendant had slept for only four hours and that
19 there were some inconsistencies regarding weigh-ins. Around this time, a
3
1 second police officer arrived with a canine. Both officers activated their vehicles’
2 emergency lights during this encounter.
3 {6} Sergeant Quezada wrote Defendant a warning citation, and asked Defendant to
4 come back out to his police vehicle. Sergeant Quezada returned Defendant’s
5 paperwork, told Defendant he appreciated his cooperation, and said Defendant was
6 “free to go.” Sergeant Quezada opened the passenger door of his unit and put his
7 ticket book inside. At that point, Defendant was around the truck, almost out of the
8 officer’s sight (approximately ten to fifteen feet away), and Sergeant Quezada “did
9 call out to him again and asked him if I could talk to him and ask him . . . a few more
10 questions.” Defendant agreed and walked back towards Sergeant Quezada and his
11 vehicle.
12 {7} Sergeant Quezada addressed Defendant in a non-threatening tone. Sergeant
13 Quezada asked Defendant about his travel plans, and asked Defendant for permission
14 to search the trailer for contraband with a drug-sniffing canine. Defendant consented,
15 and before the search began, Defendant volunteered that there was methamphetamine
16 in his backpack in the front of the truck. Sergeant Quezada asked Defendant to sit in
17 the back of the police vehicle while the officer located the methamphetamine.
18 Sergeant Quezada then Mirandized Defendant, who gave a statement confirming that
19 he consented to the search and that the methamphetamine belonged to him.
4
1 {8} Defendant testified briefly at the hearing. Defendant stated that he did not feel
2 free to leave, particularly because he was on pretrial release. The district court appears
3 to have accepted this testimony in its findings of fact stating, “Defendant, operating
4 with an understanding that he was not free to go[,] consented to answer Sergeant
5 Quezada’s questions; walking back towards Sergeant Quezada’s vehicle while
6 Sergeant Quezada walked towards Defendant.”
7 DISCUSSION
8 I. Standard of Review
9 {9} “Appellate review of a motion to suppress presents a mixed question of law and
10 fact.” State v. Paananen, 2015-NMSC-031, ¶ 10, 357 P.3d 958 (internal quotation
11 marks and citation omitted). The appellate court reviews “factual matters with
12 deference to the district court’s findings if substantial evidence exists to support them,
13 and it reviews the district court’s application of the law de novo.” State v. Almanzar,
14 2014-NMSC-001, ¶ 9, 316 P.3d 183.
15 II. Expansion of the Stop
16 {10} To begin, there is a notable difference in interpretation between the United
17 States Constitution and the New Mexico Constitution when it comes to this particular
18 area of search and seizure jurisprudence. Compare U.S. Const. amend. IV (“The right
19 of the people to be secure in their persons, houses, papers, and effects, against
5
1 unreasonable searches and seizures, shall not be violated, and no Warrants shall issue,
2 but upon probable cause, supported by Oath or affirmation, and particularly describing
3 the place to be searched, and the persons or things to be seized.”), with N.M. Const.
4 art. II, § 10 (“The people shall be secure in their persons, papers, homes and effects,
5 from unreasonable searches and seizures, and no warrant to search any place, or seize
6 any person or thing, shall issue without describing the place to be searched, or the
7 persons or things to be seized, nor without a written showing of probable cause,
8 supported by oath or affirmation.”).
9 {11} United States Supreme Court case law employs a bright-line rule in analyzing
10 the scope of a traffic stop. “The proper Fourth Amendment inquiry . . . is whether an
11 officer’s traffic stop questions extended the time that a driver was detained, regardless
12 of the questions’ content.” State v. Leyva, 2011-NMSC-009, ¶ 17, 149 N.M. 435, 250
13 P.3d 861 (internal quotation marks and citations omitted) (explaining that the Fourth
14 Amendment no longer provides the same protections against expanding the scope of
15 the stop as New Mexico does).
16 {12} The New Mexico constitutional inquiry, by contrast, follows a totality of the
17 circumstances approach. The New Mexico Supreme Court rejected “[t]he creation by
18 the United States Supreme Court of a bright-line rule for permissible questioning
19 during traffic stops under the Fourth Amendment [a]s incompatible with the approach
6
1 . . . adopted in [State v.] Duran[, 2005-NMSC-034, ¶¶ 33-35, 138 N.M. 414, 120 P.3d
2 836],” overruled by Leyva, 2011-NMSC-009, ¶ 17. According to Duran, the proper
3 inquiry, under the New Mexico Constitution, is as follows:
4 All questions asked by police officers during a traffic stop must be
5 analyzed to ensure they are reasonably related to the initial justification
6 for the stop or are supported by reasonable suspicion. This determination
7 must also include an examination of both the length of the detention and
8 the manner in which it is carried out. The length of the detention should
9 be reasonably limited to the time it takes to complete the underlying
10 justification for the stop. Further, the scope of the questioning should be
11 limited, as well.
12 Leyva, 2011-NMSC-009, ¶ 13 (alterations omitted) (quoting Duran, 2005-NMSC-
13 034, ¶ 35) (alterations omitted).
14 {13} In our de novo review of this case, it appears that the district court applied the
15 correct standards under the New Mexico Constitution. The court analyzed specifically
16 the “totality of the circumstances” in its conclusions of law and applied the Duran test.
17 While the New Mexico Constitution was not argued with specificity in the briefing
18 or at the hearing, Defendant’s original motion to suppress and answer brief cited both
19 Constitutions. In addition, the parties’ arguments on appeal involve the application of
20 Duran. Therefore, we conduct our analysis accordingly.
21 {14} The State’s brief-in-chief argues that, regardless of whether the encounter
22 became consensual, Sergeant Quezada had reasonable suspicion to detain Defendant
23 beyond a traffic stop. Specifically, the State points to Defendant’s erratic driving,
7
1 including his hesitancy to stop, and the unusual compartment features of the truck that
2 the officer observed. Also, the officer testified that Defendant seemed nervous and
3 fidgety and had glazed eyes. And again, Defendant volunteered that he was not
4 supposed to be in New Mexico, because of a methamphetamine-related criminal case
5 involving the Vagos Motorcycle Club. The State suggests that this combination of
6 circumstances gave rise to a reasonable suspicion that some sort of criminal activity
7 was afoot, whether it was driving while intoxicated, narcotics trafficking, or
8 absconding from law enforcement on the methamphetamine case.
9 {15} Defendant, on the other hand, argues that law enforcement lacked reasonable
10 suspicion to expand the investigation beyond a traffic stop. The district court agreed
11 with Defendant, finding “Sergeant Quezada did not have the requisite reasonable
12 suspicion to request permission to search Defendant’s vehicle, and Defendant was
13 continuously and seamlessly seized throughout the entire encounter.”
14 {16} “The police may make an investigatory stop in circumstances that do not rise
15 to probable cause for an arrest if they have a reasonable suspicion that the law has
16 been or is being violated. Reasonable suspicion must be based on specific articulable
17 facts and the rational inferences that may be drawn from those facts.” State v. Flores,
18 1996-NMCA-059, ¶ 7, 122 N.M. 84, 920 P.2d 1038 (citations omitted). “[R]easonable
19 suspicion is a commonsense, nontechnical conception, which requires that officers
8
1 articulate a reason, beyond a mere hunch, for their belief that an individual has
2 committed a criminal act.” State v. Funderburg, 2008-NMSC-026, ¶ 15, 144 N.M. 37,
3 183 P.3d 922 (alteration, internal quotation marks, and citation omitted).
4 {17} Under our standard of review of the facts supporting the district court’s ruling,
5 Sergeant Quezada’s observations of Defendant and his truck during the traffic stop did
6 not provide a reasonable suspicion to continue detaining Defendant beyond the traffic
7 stop. See id. ¶ 27 (stating that an officer may “ask minimally intrusive questions to
8 confirm or dispel” reasonable suspicion “arising from the traffic stop, as long as the
9 questions are reasonable and intrude on a person’s liberty as little as possible under
10 the circumstances” (internal quotation marks and citations omitted)).
11 {18} First, Sergeant Quezada noticed only a couple of factors that reasonably could
12 have led him to believe that the Defendant was driving while intoxicated, and those
13 observations arose at the very beginning of the encounter. As the interaction
14 continued, Sergeant Quezada never noted any further signs of intoxication, such as the
15 smell of alcohol, slurred speech, or bloodshot, watery eyes. Further, the State’s own
16 argument that Defendant was free to leave contradicts the claim that the officer may
17 have been concerned that Defendant was intoxicated, yet allowed Defendant to take
18 to the roads again. See Figueroa, 2010-NMCA-048, ¶ 23, 148 N.M. 811, 242 P.3d 3789
1 (stating that when an initial reasonable suspicion is dispelled, a continued detention
2 or frisk is impermissible).
3 {19} In addition, under our standard of review, Sergeant Quezada could have no
4 more than a hunch that Defendant either currently was trafficking drugs or was
5 absconding from conditions in another case. First, there was some confusion about
6 whether or not Defendant was subject to conditions of release, and whether Defendant
7 should be detained for allegedly violating those conditions. Further, while Defendant
8 may have been involved somehow with the Vagos Motorcycle Club, the evidence
9 does not show that Sergeant Quezada was able to clarify Defendant’s association with
10 the gang. As the district court described it Defendant had “an alleged affiliation in a
11 totally different state with no means of verification available to [Sergeant] Quezada.”
12 See State v. Jones, 1992-NMCA-064, ¶ 12, 114 N.M. 147, 835 P.2d 863 (rejecting
13 gang membership alone as a basis for reasonable suspicion).
14 {20} Therefore, we affirm the district court’s finding that the extended seizure of the
15 Defendant was constitutionally impermissible, and that the officer lacked reasonable
16 suspicion to continue to detain Defendant.
17 III. Consensual Encounter
18 {21} Since there was no reasonable suspicion to allow Sergeant Quezada to continue
19 to detain Defendant beyond the traffic stop, the seizure of Defendant must fall within
10
1 an exception to the warrant requirement to withstand constitutional muster.
2 Consensual searches and seizures are one such exception. See State v. Gutierrez,
3 2004-NMCA-081, ¶ 6, 136 N.M. 18, 94 P.3d 18. The State argues that the encounter
4 between Defendant and law enforcement was no longer a seizure at all, but instead
5 became a consensual encounter in the fashion of Figueroa. See 2010-NMCA-048, ¶
6 28. “When determining whether a person is seized we consider all of the
7 circumstances surrounding the incident in order to determine whether a reasonable
8 person would have believed that he or she was not free to leave.” State v. Jason L.,
9 2000-NMSC-018, ¶ 15, 129 N.M. 119, 2 P.3d 856 (alteration, internal quotation
10 marks, and citation omitted).
11 {22} In Figueroa, this Court found that an initial investigatory stop did not evolve
12 into a consensual encounter. This was despite the officer’s statement that the
13 defendant was free to go, because the officer immediately embarked upon further
14 questioning, with “no break in time or location, no request for permission to continue
15 with questioning, and nothing indicating that the seizure had changed to anything
16 remotely consensual.” 2010-NMCA-048, ¶ 32. We specifically considered out-of-state
17 authorities where “an officer is careful to clearly establish a transformation in the
18 encounter[,]” particularly where an officer requests permission to further question the
19 subject. Id. ¶ 33. In Figueroa, the nature of the encounter had not truly changed, even
11
1 though the officer commented that the defendant was free to go. Id. ¶ 32. “While an
2 officer’s statement that a suspect is free to go is a relevant consideration, it does not
3 automatically make the encounter consensual thereafter.” Id. ¶ 30. Instead, we must
4 consider the entirety of the circumstances surrounding the incident. Id. ¶ 29. We have
5 emphasized that this is a “highly fact dependent” analysis, where “[n]o single factor
6 is dispositive.” Id. ¶ 33.
7 {23} The State argues that the case at hand has significant factual differences from
8 Figueroa. The State emphasizes that Sergeant Quezada told Defendant he was free to
9 go, and that Defendant returned to the officer to answer further questions. The State
10 points out that the officer requested permission to ask questions and used a non-
11 threatening tone. The State also relies on the physical distance between Defendant and
12 Sergeant Quezada at the time of the request, as the officer already had allowed
13 Defendant to begin walking back to his truck.
14 {24} After hearing the testimony of Sergeant Quezada and Defendant, the district
15 court did not find that these facts differed significantly enough from Figueroa to
16 change the outcome, and rejected the State’s argument. The district court considered
17 all of the circumstances surrounding the incident, including the time of day (sometime
18 after midnight), the presence of two police officers and a canine unit, and the positions
19 of the police vehicles, with flashing lights. The district court also relied on one of the
12
1 more unusual circumstances of this case: Defendant moved back and forth between
2 his own truck and the police car during the course of the stop at the request of the
3 officer. “Defendant had previously gone back and forth to his tractor-trailer on two
4 occasions during this encounter, for all he knew this was another one of the ongoing
5 back and forth interactions that had been established as precedence during this traffic
6 stop.” The district court also seemed troubled by the officer’s investigation into
7 Defendant’s pretrial release and alleged gang affiliation as grounds for a consensual
8 encounter. The court noted that New Mexico rejects gang membership alone as a basis
9 for reasonable suspicion. Jones, 1992-NMCA-064, ¶ 12. Further, the district court
10 found that Defendant was “operating with an understanding that he was not free to
11 go[,]” which was supported by Defendant’s testimony and the circumstances.
12 {25} Again, the appellate court reviews “factual matters with deference to the district
13 court’s findings if substantial evidence exists to support them, and it reviews the
14 district court’s application of the law de novo.” Almanzar, 2014-NMSC-001, ¶ 9. In
15 this case, the district court’s findings of fact were supported by substantial evidence,
16 and, in fact, neither party challenged these findings in any significant way. {26}
17 The State asks us to conclude as a matter of law that the factual differences
18 between this case and Figueroa require us to reach the conclusion that this encounter
19 was consensual. We decline to do so. Based on all of the circumstances as found by
13
1 the district court, a reasonable person in Defendant’s position would not have felt free
2 to leave.
3 CONCLUSION
4 {27} We affirm the district court’s order granting Defendant’s motion to suppress
5 evidence.
6 {28} IT IS SO ORDERED.
7 ___________________________________
8 MICHAEL E. VIGIL, Judge
9 WE CONCUR:
10 ___________________________
11 JULIE J. VARGAS, Judge
12 ___________________________
13 STEPHEN G. FRENCH, Judge
14