State v. Deines
Full Opinion (html_with_citations)
delivered the Opinion of the Court. ¶1 Todd Deines (Deines) appeals an order of the Seventh Judicial District Court, Dawson County, denying his motion to suppress
¶2 The procedural issue on appeal is whether the District Court correctly denied Deinesâ motion to suppress evidence of driving under the influence of alcohol obtained after Montana Highway Patrol Trooper Michael Briggs (Briggs) stopped Deines for running two red lights. Deines argues that the District Court âmisapprehended the effect of the evidence before itâ and that this Court should extend a line of cases that âview with distrustâ the failure of law enforcement officers to preserve a record of particular evidentiary matters. Thus, the relevant legal issue presented in this appeal is whether the failure of a police officer to record events creating particularized suspicion for a traffic stop should be viewed with distrust in the judicial assessment of particularized suspicion, when the means to record events are readily available to the officer.
BACKGROUND
¶3 At about 10:38 p.m. on November 24, 2007, Trooper Briggs was waiting in his patrol car at the intersection of Towne Street and Meade Avenue in Glendive for the traffic light to turn green so he could turn left and travel northwest on Towne Street. The light turned green, Briggs turned left, and after traveling a short distance, he noticed Deinesâ truck traveling in the opposite direction on Towne Street. Briggs testified that he watched Deinesâ truck drive through a red light at Towne and Meade in his driverâs side rearview mirror. Briggs made a U-turn to follow Deinesâ truck and observed Deines run another red light on Towne and Kendrick. Briggs turned on his overhead lights to initiate a traffic stop after Deines stopped for a red light at Towne and Merrill. Briggsâ patrol car was equipped with a video camera that was activated automatically when the overhead lights were engaged.
¶4 When Briggs commented that Deines had run two red lights, Deines insisted that the lights were in fact green. Briggs asked Deinesâ girlfriend, who was also in the truck, whether she noticed that the lights were red. She responded that she did not because she was looking down at her purse. As a result of the traffic stop, Briggs arrested Deines for DUI. Prior to conducting field sobriety tests, Deines told Briggs, Tm sorry what I did at those stoplights.â Deinesâ preliminary breath test revealed a .132 blood alcohol content (BAC).
¶5 Deines was charged with first offense DUI in violation of §61-8-401, MCA. Deines filed a motion to suppress evidence gathered after the traffic stop, which was denied in justice court. Deines entered a plea bargain agreement with the State, pled nolo contendere to an
STANDARD OF REVIEW
¶6 We review a district courtâs decision to grant or deny a motion to suppress to determine whether the courtâs underlying findings of fact are clearly erroneous and whether the court correctly interpreted and applied the law to those findings. State v. Gittens, 2008 MT 55, ¶ 9, 341 Mont. 450, 178 P.3d 91. âAtrial courtâs findings are clearly erroneous if they are not supported by substantial credible evidence, if the court has misapprehended the effect of the evidence, or if our review of the record leaves us with a definite and firm conviction that a mistake has been made.â State v. Lewis, 2007 MT 295, ¶ 17, 340 Mont. 10, 171 P.3d 731.
DISCUSSION
¶7 Whether the failure of a police officer to record events creating particularized suspicion for a traffic stop should be viewed with distrust in the judicial assessment of particularized suspicion, when the means to record events are readily available to the officer.
¶8 Montana law provides that âa peace officer may stop any person or vehicle that is observed in circumstances that create a particularized suspicion that the person or occupant of the vehicle has committed, is committing, or is about to commit an offense,â Section 46-5-401(1), MCA. The State must prove that an officer had particularized suspicion to stop a vehicle by showing: (1) objective data and articulable facts from which an officer can make certain reasonable inferences; and (2) a resulting suspicion that the person to be stopped has committed, is committing, or is about to commit an offense. Brown v. State, 2009 MT 64, ¶ 20, 349 Mont. 408, 203 P.3d 842; State v. Gopher, 193 Mont. 189, 194, 631 P.2d 293, 296 (1981).
¶9 The District Court found that âpatrolman Briggsâ observation of the Defendantâs vehicle from his outside mirror going through a red light and his observation of the Defendant immediately in front of him driving through a second red light is particularized suspicion that justified the officerâs stop of the Defendantâs vehicle.â
¶10 Deines argues that the District Courtâs finding that Briggs had particularized suspicion is clearly erroneous because the court misapprehended the effect of Briggsâ testimony by failing to consider that Briggs did not record Deines running the second red light when the means to do so was readily available. Deines argues that this Court should extend a line of cases that advise Montana courts to âview with distrustâ the failure of law enforcement to preserve a record of particular evidentiary matters.
¶11 This Court first articulated this âviewed with distrustâ approach in State v. Grey, in the context of a police officerâs failure to record Miranda warnings advising a suspect of his rights. 274 Mont. 206, 214, 907 P.2d 951, 956 (1995). In Grey, the police used impermissible procedures and tactics, including making false statements, in order to obtain Greyâs confession to thefts at the store where he worked. 274 Mont. at 212, 907 P.2d at 955. While not holding that police must create a record of giving Miranda warnings and a detaineeâs waiver of rights, the Court advised, âthat may be the better practice.â Grey, 274 Mont. at 213, 907 P.2d at 955.
We do hold, that, in the context of a custodial interrogation conducted at the station house or under other similarly controlled circumstances, the failure of the police officer to preserve some tangible record of his or her giving of the Miranda warning and the knowing, intelligent waiver by the detainee will be viewed with distrust in the judicial assessment of voluntariness under the totality of circumstances surrounding the confession or admission.
Grey, 274 Mont. at 214, 907 P.2d at 956.
¶12 The Court has reaffirmed this holding in the context of Miranda warnings, while also distinguishing facts, to conclude that a defendant voluntarily waived his rights despite police failures to record Miranda warnings and waivers. In State v. Cassell, the Court held that evidence supported a determination that the defendant voluntarily waived his rights and confessed, notwithstanding the failure of police to record the
¶13 The Court revisited this âviewed with distrustâ language in dicta in State v. Siegal regarding a law enforcement officerâs failure to videotape the results of a thermal imaging scan used to support a search warrant application for a suspected marijuana grow operation. 281 Mont. 250, 278, 934 P.2d 176, 192-93 (1997), overruled on other grounds, State v. Kuneff, 1998 MT 287, 291 Mont. 474, 970 P.2d 556 (1998). After deciding to reverse the defendantâs conviction on other grounds, the Courtâs opinion stated:
In light of our decision to reverse the District Court on the motion to suppress, we need not decide this issue. However, since this is a case of first impression in Montana, we offer the following*6 for future guidance to the courts. As with our decision in State v. Grey (1995), 274 Mont. 206, 907 P.2d 951, regarding audio and/or video recordings of Miranda warnings and a detaineeâs waiver of the same, we do not require that law enforcement officers must, as a matter of law, create a video recording of the results of a thermal imaging scan. We do, however, note that, absent the demonstration of a legitimate and compelling reason to the contrary, the failure of law enforcement officers to preserve some tangible record of the results of a thermal imaging scan should be viewed with distrust in the judicial assessment of the interpretation of those results. See Grey, 907 P.2d at 956.
Siegal, 281 Mont. at 278, 934 P.2d at 192-93.
¶14 In State v. Weaver, this Court extended its âviews with distrustâ discussion to a detectiveâs failure to preserve a record of interviews with child sexual abuse victims. 1998 MT 167, ¶ 53, 290 Mont. 58, 964 P.2d 713. Drawing on Grey, the Court reasoned that:
the failure of the investigating officer in child sexual abuse cases to preserve some tangible record of the interview, in a controlled situation and absent exigent circumstances, will be viewed with distrust in the judicial assessment of the veracity of the child victimsâ statements. This is all the more so where the evidence demonstrates that, as in the case before us, the investigating officer made a conscious decision not to videotape or audiotape the interviews or to preserve any other kind of record of the interviews.
Weaver, ¶ 53.
¶15 Finally, in State v. Worrall, the Court extended its âViews with distrustâ precedent to the failure of law enforcement officers to record a citizen informantâs statements in the controlled environment of a station house. 1999 MT 55, ¶ 54, 293 Mont. 439, 976 P.2d 968. In Worrall, two young boys reported to a sheriffs deputy that they had observed marijuana plants growing on Worrallâs property. ¶¶ 7-9. The Court held that the deputyâs failure to record the interview should be âViewed with distrustâ in assessing the truthfulness of the Stateâs declarations in its search warrant application:
we hold that, absent the demonstration of exigent circumstances or some other compelling reason, the failure of the investigating officer to preserve some tangible record of the citizen informantâs statements made in the controlled environment of the station house, will be viewed with distrust in the judicial assessment of the truthfulness of the stateâs declarations made in the search*7 warrant application to the extent those declarations are based on the citizen informantâs statements.
Worrall, ¶ 55.
¶16 We decline to extend this âViewed with distrustâ precedent to the facts in this case. Grey, Cassell, Lawrence, and Gittens all concern the unique circumstances requiring Miranda warnings. The U.S. Supreme Court required Miranda warnings in order to protect a detaineeâs constitutional privilege against self-incrimination from the âInherent coercionâ of custodial interrogation:
The current practice of incommunicado interrogation is at odds with one of our Nationâs most cherished principlesdhat the individual may not be compelled to incriminate himself. Unless adequate protective devices are employed to dispel the compulsion inherent in custodial surroundings, no statement obtained from the defendant can truly be the product of his free choice.
Miranda v. Arizona, 384 U.S. 436, 457-58, 86 S. Ct. 1602, 1619 (1966). Deines was not subjected to custodial interrogation without the benefit of Miranda warnings as a result of the traffic stop. Weaver and Worrall, while not involving suspect interrogations, both concern witness interviews conducted in a âcontrolled environment.â
¶17 This line of âViewed with distrustâ cases mostly relate to police officers gathering evidence in the controlled environment of a police station. This Court has explicitly recognized that circumstances, such as Mirandizing a suspect in the field at the time of arrest, may preclude the creation of a tangible record. Gittens, ¶ 20. Although Briggsâ patrol car was equipped with a video camera, Briggs was not interviewing a suspect at the police station, and there is no allegation that Deinesâ privilege against self-incrimination was infringed due to a failure to receive Miranda warnings in the face of the inherent coercion of custodial interrogation.
¶18 Siegal presents the closest factual circumstances to the case at bar. Siegal is the rare âViewed with distrustâ case involving an investigation outside of the police station. However, this âviewed with distrustâ discussion is not binding. The Siegal opinion specifically prefaced the analysis quoted above as âfuture guidance to the courts,â which went well beyond the holding of the case. Consequently, the Courtâs discussion in dicta, that the officerâs failure to videotape the gathering of thermal imaging evidence would be viewed with distrust in the judicial assessment of the interpretation of those results, proves of questionable validity. The holding in Grey should not be applied to facts that do not arise within the âcontrolled environmentâ of a law
¶19 Moreover, the legislatureâs recent adoption of HB 534, âAn Act Requiring the Electronic Recording of Custodial Interrogations in Felony Cases and in Youth Court Cases Involving an Offense That Would Be a Felony if Committed by an Adult,â essentially renders Grey and its progeny moot. 2009 Mont. Chap. 214 (signed April 15, 2009; effective Oct. 1, 2009) (available at Montana Legislature 2009 Bills, http://leg.mt.gov/css/default.asp). Consequently, future application of this âViewed with distrustâ precedent is doubtful.
¶20 To view a sworn police officerâs statements that he observed actions contributing to particularized suspicion with distrust merely because he failed to videotape his observations in the field would stretch our long-established jurisprudence well beyond constitutional necessity and reason. Deines presents no justification for questioning the District Courtâs factual determination. This Court has long adhered to the well-established rule that factual determinations are within the purview of the trial courts.
It is not this Courtâs function, on appeal, to reweigh conflicting evidence or substitute our evaluation of the evidence for that of the district court. We defer to the district court in cases involving conflicting testimony because we recognize that the court had the benefit of observing the demeanor of witnesses and rendering a determination of the credibility of those witnesses.
Gittens, ¶ 27 (citation omitted). To single out a particular class of witness and suggest that their testimony should be viewed with distrust is a considerable departure from well-established precedent and a significant erosion of the role of the trier of fact. The District Court weighed the conflicting testimony of Officer Briggs and Deines and determined that Officer Briggsâ account was more credible. Deines has not convinced us that the District Courtâs findings of fact were clearly erroneous.
¶21 In addition, Deines provides no reason to believe that videotaping the events preceding the traffic stop would have done anything but further corroborate Officer Briggsâ testimony. Briggs was not required to take initiative to procure video evidence that Deines alleges would assist his defense. Deinesâ suggestion that Briggsâ failure to videotape him running a second red light amounts to destruction of exculpatory evidence is not supported by our caselaw or the facts. Weaver, ¶ 54. Briggs could have particularized suspicion for the stop based solely on
¶22 Grey and its progeny created a cohort of witnesses singled out to âView with distrustâ in particular circumstances. The implications of this suggestion of distrust have become increasingly difficult to reconcile with our jurisprudence, as recently indicated in Gittens:
This presumption of distrust flies in the face of the district courtâs credibility and discretionary functions and the lawâs requirement that the totality of the circumstances be considered. It further results in the backpedaling distinguishing of that holding which is required in this opinion, and, not least of all, a negative prejudging of the testimony of a sworn police officer.
Gittens, ¶ 46 (Rice, J., concurring).
¶23 We conclude that there is no reason to view with distrust the failure of a police officer to record events creating particularized suspicion for a traffic stop. The District Courtâs finding that Officer Briggs had particularized suspicion to stop Deines was not clearly erroneous and the denial of Deinesâ motion to suppress was correct.
¶24 Affirmed.