State v. Dickinson
Full Opinion (html_with_citations)
delivered the Opinion of the Court.
¶1 In March 2006 James Glenn Dickinson (Dickinson) was charged by Information with multiple felony and misdemeanor offenses. In May 2006 he moved to suppress certain evidence obtained pursuant to a search warrant. After a hearing on the motion, the Fourth Judicial District Court for Missoula County denied the motion. Dickinson appeals. We affirm.
ISSUE
¶2 The question presented is whether the District Court erred in denying Dickinsonās motion to suppress evidence.
FACTUAL AND PROCEDURAL BACKGROUND
¶3 On February 25,2006, Missoula City Police Officers Hoffman and Fiscus, following a tip, arrived at a Missoula motel to investigate the theft of an all-terrain vehicle (ATV). The officers approached the motel room identified in the tip and noticed through the open curtains the presence of a male and a female, later identified as Robert Phillips and Crystal Orman. Hoffman knocked on the door and made eye contact with Phillips through the window. Phillips partially opened the door at which time Hoffman attempted to open the door wider but met with mild resistance. When Hoffman asked what was behind the door, Phillips responded that it was the garbage can. Through the doorjamb,
¶4 The officers asked Phillips and Orman to exit the room. They asked if either had information regarding the stolen ATV. Both denied any such knowledge. After further questioning, the officers allowed Phillips to retrieve his coat, the single personal item he claimed was in the room, and leave. The officers then questioned Orman about the gun. She stated that she had seen both men handle the gun but that she did not know who owned it. The officers asked Orman to have āJamesā exit the bathroom. As Orman re-entered the room, Hoffman entered as well to prevent access to the gun. Orman told Dickinson, through the bathroom door, that the police were present and wanted to speak to him. Dickinson acknowledged he had heard her. Orman was then allowed to take her possessions and leave.
¶5 Hoffman left the room, and he and Fiscus remained outside the motel room door waiting for Dickinson to emerge from the bathroom. During this time, Fiscus saw two thin straws in an ashtray near the television. She recognized them as straws that could be used for ingesting unlawful drugs. After ten or fifteen minutes had passed and Dickinson had still not exited the bathroom, the motel manager took Fiscus to the rear of the motel and identified the bathroom window for that specific motel room. Fiscus saw that the window was open and that a manās head was looking to the right and left through the screen. She instructed him to go to the front door of the motel room and talk to the waiting officer. He agreed to do so. Fiscus, however, heard water running and a rustling of activity in the bathroom so she repeated her instruction to Dickinson two more times.
¶6 As Dickinson came out of the bathroom, Hoffman reentered the motel room once again to block access to the gun on the garbage can. At approximately the same time Fiscus returned and entered the motel room. Hoffman patted Dickinson down and asked if other weapons were in the room. Dickinson said no.
¶7 Based upon Dickinsonās suspicious behavior and the officersā observations of the straws with white residue, the backpack, torches and gun-all of which was left in place in the secured hotel room-the officers applied for a search warrant, suspecting unlawful drug activity. The warrant was issued and detectives discovered the second handgun in the bathroom. Its serial number had been obliterated. Additionally, the search rendered drug paraphernalia, methamphetamine, recipes for making methamphetamine, various ingredients listed on the recipes, torches, and syringes, among other items.
¶8 In March 2006 Dickinson was charged by Information with felony criminal possession of dangerous drugs with intent to distribute and felony criminal possession of dangerous drugs as well as misdemeanor charges of criminal possession of drug paraphernalia, obstructing a peace officer or other public servant, and obscuring the identity of a firearm. He subsequently pleaded not guilty to the drug-related counts and bail was set at $75,000.
¶9 On May 9,2006, Dickinson filed a motion to suppress the evidence seized pursuant to the search warrant. The court held an evidentiary hearing on the motion in June 2006. In July 2006 the District Court issued its Findings of Fact, Conclusions of Law, and Order denying the motion, from which Dickinson has appealed.
¶10 Subsequently, Dickinson moved to withdraw his not guilty pleas and entered pleas of nolo contendere to three counts-possession of dangerous drugs, possession with intent to distribute, and obstructing a peace officer. The other two counts were dismissed. He was sentenced to twenty years for possession, five years for intent to distribute, and six months for obstruction. The sentences were concurrent and all were suspended except for time served. Dickinson preserved his appeal rights.
¶11 We review a district courtās denial of a motion to suppress evidence to determine if the courtās findings are clearly erroneous. To determine whether a finding of fact is clearly erroneous, we ascertain whether the finding is supported by substantial evidence, whether the district court misapprehended the effect of the evidence, and whether the Comb is nevertheless left with a definite and firm conviction that the district court made a mistake. We further review a district courtās denial of a motion to suppress to determine whether the courtās interpretation and application of the law are correct. Our review is plenary as to whether the district court correctly interpreted and applied the law. State v. Bieber, 2007 MT 262, ¶ 20, 339 Mont. 309, ¶ 20, 170 P.3d 444, ¶ 20 (citation omitted).
DISCUSSION
¶12 Issue: Did the District Court err in denying Dickinsonās motion to suppress evidence?
¶13 Dickinson argues that Fiscusā discovery of the backpack, the torch in the bathroom, the torch between the beds, and the powder on the straws did not constitute a āsearch incident to a lawful arrest.ā Relying on State v. Olson, 2002 MT 211, ¶ 14, 311 Mont. 270, ¶ 14, 55 P.3d 935, ¶ 14, he maintains that the purpose of a search incident to a lawful arrest is to locate and secure any weapons the detained person may use and/or to secure evidence which may be concealed or destroyed. Given this purpose, Dickinson asserts, such a search must be limited to the area within the immediate locale of the arrest and within the immediate reach of the person being arrested. Accord, State v. Galpin, 2003 MT 324, ¶ 54, 318 Mont. 318, ¶ 54, 80 P.3d 1207, ¶ 54. Dickinson contends that when Fiscus pushed open the bathroom door to look inside, her actions constituted a search that exceeded the parameters of a search incident to a lawful arrest because he did not have access to the bathroom while being questioned by Hoffman or while being escorted by Hoffman to the patrol car.
¶14 Dickinson also argues that Fiscusā search was not a justified āprotective sweep.ā Citing Olson, ¶ 15, Dickinson acknowledged that officers are authorized to make a precautionary protective sweep by looking in other spaces immediately adjoining the place of arrest in order to ascertain that there are no other persons āwho are dangerous and could launch an unexpected attack,ā and that such a search does not violate an arresteeās right to be free from unreasonable searches and seizures. He asserts, however, that for a protective sweep to be
¶15 The State, relying on Galpin, counters that Fiscus reasonably opened the door of the bathroom out of concern that another person or additional weapons may have been hidden in there. It asserts that the motel room was small, Dickinson was not handcuffed, and the bathroom door, which was not tightly closed, was easily accessible from the bed on which Dickinson sat while being questioned. The State also opines that the officers had heightened cause for concern based on the evidence of unlawful drug activity and this heightened concern justified Fiscusā look into the bathroom to ensure āthere was no threat to the officersā safety, another person, or easily-destroyed evidence on the scene.ā
¶16 Additionally the State asserts that exigent circumstances justified Fiscusā decision to look into the bathroom-there was a known loaded gun in the motel room and Dickinson had lied when answering the officersā questions. Therefore, the officers did not know if another occupant was in the bathroom who could either present a danger to them or destroy evidence.
¶17 Dickinson responds that both officers had been present in the motel room during the time Hoffman questioned Dickinson, approximately ten minutes. The known gun in the room did not present a danger because Hoffman consistently kept himself between the gun and Dickinson. It was not until Hoffman was escorting a handcuffed Dickinson from the motel room that Fiscus decided to open the bathroom door. He maintains that these circumstances did not constitute exigent circumstances warranting āprompt actionā to conduct a further search in a wholly separate room from where
¶18 The Fourth Amendment to the U.S. Constitution and Article II, Section 11 of the Montana Constitution both protect citizens against unreasonable searches and seizures, and require warrants issued upon probable cause prior to a search by law enforcement officials. Warrantless searches are considered per se unreasonable unless an exception to the warrant requirement applies. State v. Ruggirello, 2008 MT 8, ¶ 17, 341 Mont. 88, ¶ 17, 176 P.3d 252, ¶ 17. Such exceptions include, as argued by the parties here, a search incident to a lawful arrest, exigent circumstances wherein valuable evidence may be destroyed, or a protective sweep designed to protect officers from hidden dangers. Olson; § 46-5-102, MCA. As discussed above, Dickinson argued that none of these exceptions existed while the State argued that one or more of these exceptions did exist and justified Fiscusā search of the motel bathroom. However, the State did not offer as an alternative theory of justification that the items discovered during Fiscusā extended search inevitably would have been discovered upon issuance of the requested search warrant.
¶19 The āinevitable discoveryā rule is an exception to the āexclusionary rule.ā The exclusionary rule bars evidence obtained as a result of an unconstitutional search or seizure, also known as āfruit of the poisonous tree,ā and is the primary vehicle which helps to ensure protection from an unreasonable governmental search or seizure. State v. Ottwell, 239 Mont. 150, 154, 779 P.2d 500, 502 (1989). However, we have long accepted three general exceptions to exclusion of this type of tainted evidence. In State v. Allies, 186 Mont. 99, 117, 606 P.2d 1043, 1052-53 (1979), we noted that āfruit of the poisonous treeā is admissible: (1) if it is attenuated from the constitutional violation so as to remove its primary taint (Wong Sun v. United States, 371 U.S. 471, 487-88, 83 S. Ct 407, 417 (1963)); (2) if it is obtained from a source independent of the defendantās confession (Silverthorne Lumber Co. v. United States, 251 U.S. 385, 392, 40 S. Ct. 182, 183 (1920)); or (3) if it is inevitable that the evidence would have been discovered apart from the defendantās confession. Government of Virgin Islands v. Gereau, 502 F.2d 914, 927-28 (3rd Cir. 1974). The āinevitable discoveryā exception was later expanded to include tainted evidence obtained by methods beyond a defendantās confession. State v. Pearson, 217 Mont. 363, 366, 704 P.2d 1056, 1059 (1985).
¶20 As indicated above, the parties did not argue to the District Court or to this Court the āinevitable discoveryā doctrine. And while we acknowledge that we do not traditionally address legal theories not
¶21 While we have no cases which categorically state that we will apply the āinevitable discoveryā doctrine sua sponte, it appears we did so in Pearson. Pearson argued that a police officer performed an illegal search resulting in the discovery of marijuana. This gave the officer probable cause to obtain a warrant to search Pearsonās car, at which time cocaine was discovered. Pearson sought to have evidence of the cocaine suppressed on the ground that the original search was unlawful and the subsequently-discovered evidence was tainted. However, we held that other āplain viewā evidence of illegal drug activity provided probable cause for a warrant under which the cocaine would have been āinevitably discovered.ā
¶22 It appears that other jurisdictions apply this doctrine sua sponte as well. In People v. Clark, 857 P.2d 1099 (Cal. 1993), the California Supreme Court affirmed the superior courtās admission of blood test results drawn from Clark shortly after his arrest for rape and murder. The California Court concluded that the results were properly
In the ... Superior Court, little time was devoted by either party to explaining the reasons why the court should grant or deny the motion to suppress the results of defendantās blood tests. The doctrine of inevitable discovery was not argued by either side. Nevertheless, as we have previously recognized, ā[t]o close our eyes to the clear applicability of the inevitable discovery doctrine would run contrary to the settled principle of appellate review that a correct decision of the trial court must be affirmed on appeal even if it is based on erroneous reasoning.
Clark, 857 P.2d at 1125. See also Abraham v. Kansas, 67 Fed. Appx. 529, 534 (10th Cir. 2003) (Under the circumstances of this case, the court held āit was virtually inevitable that the police would have obtained a search warrant ... and thereby discovered the drugs and money.ā); Garcia, 496 F.3d at 505 (āWe nonetheless affirm the admissibility of the pager because it would inevitably have been lawfully discovered and, in any event, the district courtās denial of the motion to suppress the pager was harmless error.ā).
¶23 Most state and federal jurisdictions recognize the inevitable discovery doctrine. Nix, 467 U.S. at 440, 104 S. Ct. at 2507. Moreover, we have applied the inevitable discovery doctrine in numerous cases. In State v. Notti, 2003 MT 170, 316 Mont. 345, 71 P.3d 1233, we affirmed the district courtās denial of Nottiās motion to suppress DNA evidence obtained in one crime involving Notti and used to convict him of another crime. We concluded that based on the existence of other state databases, Nottiās DNA profile would have been placed on the Stateās DNA Identification Index and would have inevitably led to the discovery of a match by one of the multiple databases. Notti, ¶ 20. In State v. Clausell, 2005 MT 33, 326 Mont. 63, 106 P.3d 1175, Clausell appealed his conviction for deliberate homicide in part on the ground he had ineffective assistance of counsel. He argued that counsel should have sought suppression of evidence obtained when the police entered his residence without a warrant. We determined that the officers āsurely could have obtained a warrant to search Clausellās apartment based upon the events at the hospital, his inconsistent statements to police officers and medical personnel, and the discovery of the gun outside his apartment.ā Under such circumstances, the evidence seized at Clausellās apartment would have been allowed under the inevitable discovery doctrine. Clausell, ¶ 23.
¶24 We conclude that the question of whether items would have been inevitably discovered pursuant to execution of a valid search
¶25 Dickinson argues that if the articles observed in the bathroom had been excised from the warrant application, the application would have failed, and the items would not have been discovered. In applying the inevitable discovery doctrine, we must determine whether the evidence observed outside of the bathroom would have been sufficient to support the issuance of the warrant and would have resulted in the inevitable discovery of the items in the bathroom. We frequently make such assessments. See e.g. State v. St. Marks, 2002 MT 285, 312 Mont. 468, 59 P.3d 1113; State v. Tackitt, 2003 MT 81, ¶ 41, 315 Mont. 59, ¶ 41, 67 P.3d 295, ¶ 41; State v. Valley, 252 Mont. 489, 493, 830 P.2d 1255, 1258 (1992). We are aware that in applying this doctrine, we āmust not lose sight of the protections guaranteed by the Constitutionā and thus it must appear āas certainly as night follows day, the evidence would have been discovered without reference to the violation of the defendantās rights.ā Allies, 186 Mont. at 118, 606 P. 2d at 1053.
¶26 To determine whether the challenged evidence would have been discovered under the search warrant issued in the case before us, we review the application for the warrant. As noted above, the application referred to the two straws with white residue on the ends, the loaded semi-automatic pistol behind the door, the evasive behavior of Dickinson both in terms of his refusal to leave the bathroom immediately upon being ordered to do so and his repeated lies about his identity, the torch-like item in the bedroom of the motel and the backpack and torch-like item in the bathroom. Dickinson claims the backpack and torch in the bathroom were observed during an unlawful search. He also asserts that because Fiscus did not observe the white residue on the straws and the torch item in the bedroom until after her unlawful search of the bathroom, all of this evidence must be suppressed. He further claims that the remaining evidence available to the officers was insufficient to justify the issuance of a warrant. We disagree.
¶27 First, Dickinson does not dispute on appeal that Hoffman and Fiscus were lawfully in the bedroom; therefore, whatever items they observed while in this room are āfair gameā for the warrant application. If we assume for the sake of argument that the search of the bathroom was illegal, the backpack and the torch observed in the bathroom would be excised from the warrant application. This leaves as a basis for application for the warrant the following items that were
¶28 Having determined that the evidence sought to be suppressed by Dickinson would have been discovered when the officers returned to search the room and bathroom pursuant to the search warrant, we need not address Dickinsonās arguments that the search was not a proper search incident to an arrest or a proper protective sweep of the premises.
¶29 As we have noted in the past, we will affirm a courtās decision even if it reaches the right result for the wrong reason. Wells Fargo Bank v. Talmage, 2007 MT 45, ¶ 23, 336 Mont. 125, ¶ 23, 152 P.3d 1275, ¶ 23.
CONCLUSION
¶30 For the foregoing reasons, we affirm the District Courtās denial of Dickinsonās motion to suppress the evidence.
In actuality, a later search pursuant to a warrant turned up a second loaded semi-automatic handgun in the bathroom.
Nix v. Williams, 467 U.S. 431 n. 4, 104 S. Ct. 2501 n. 4 (1984) (āThe ultimate or inevitable discovery exception to the exclusionary rule is closely related in purpose to the harmless-error rule of Chapman v. California, 386 U.S. 18, 22 (1967). The harmless-constitutional-error rule āserve[s] a very useful purpose insofar as [it] block[s] setting aside convictions for small errors or defects that have little, if any, likelihood of having changed the result of the trial.ā The purpose of the inevitable discovery rule is to block setting aside convictions that would have been obtained without police misconduct.ā) Accord U. S. v. Garcia, 496 F.3d 495 (6th Cir. 2007); U. S. v. Sasson, 334 F. Supp. 2d 347 (E.D.N.Y. 2004); State v. Butler, 676 S.W.2d 809 (Mo. 1984). See also U.S. v. Lee, 159 Fed. Appx. 1 n. 10 (10th Cir. 2005) (āOur harmless error review is equivalent or similar to the āinevitable discovery exceptionā which the government also did not raise as an alternative argument on appeal.ā).