Lindsay v. State

698 P.2d 659, 1985 Alas. App. LEXIS 306
CourtCourt of Appeals of Alaska
DecidedApril 19, 1985
DocketA-212
StatusPublished
Cited by16 cases

This text of 698 P.2d 659 (Lindsay v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Alaska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lindsay v. State, 698 P.2d 659, 1985 Alas. App. LEXIS 306 (Ala. Ct. App. 1985).

Opinions

OPINION

COATS, Judge.

Peter P. Lindsay was found guilty, following a jury trial, of theft by receiving in the first degree in violation of AS 11.46.120 and AS 11.46.190. Lindsay appeals his conviction, arguing that certain evidence should have been suppressed, that proceedings against him should have been dismissed pursuant to Alaska Rule of Criminal Procedure 45 and that denial of his continuance motion constituted reversible error. We hold that evidence introduced at trial, including Lindsay’s taped confession and stolen goods recovered from Lindsay’s residence, were obtained by state troopers as a result of an unlawful arrest. Consequently, his conviction must be reversed.

On the evening of February 19, 1983,1 state troopers received a tip suggesting that furs stolen from a Sterling retailer were stored on Lindsay’s property. Troopers Hagan and Preshaw, after interviewing the informant, approached Lindsay at the home of his friends, the Bishops, at 2:30 a.m. on February 20. According to Trooper Hagan, the troopers did not have probable cause to arrest Lindsay, a point which the state does not contest. As a result of this contact, Lindsay accompanied the troopers to trooper headquarters seven or eight miles away, riding in the front seat of an unmarked police vehicle. Upon arrival at headquarters, Lindsay was taken to an interview room where he was questioned. After forty minutes of questioning, during which Lindsay repeatedly denied any knowledge of the fur robbery, Lindsay was asked to consent to a search of his property. He signed two consent to search forms provided by Trooper Hagan. Fifteen to twenty minutes later Lindsay admitted knowing where the stolen furs were. He was then advised of his Miranda rights.2 Beginning at 4:26 a.m., Lindsay gave a taped statement to Trooper Hagan amounting to a confession to the crime for which Lindsay was convicted. Trooper Hagan informed Lindsay, on tape, that he would be charged for his involvement in the crime, but told him he was not then under arrest. Following the conclusion of the taped statement, the troopers, Lindsay, and other law enforcement officials went to Lindsay’s residence, where a search was conducted and the stolen furs were recovered. Lindsay was taken back to headquarters and was then returned to the Bishop residence.

SUPPRESSION OF EVIDENCE

Lindsay argues that at 3:25 a.m., when he signed the consent to search form, he was under arrest despite the fact that the troopers at that time lacked probable cause. The trial court agreed that Lindsay was in custody, but held that Lindsay was [661]*661not under arrest. In the trial court’s view he was subject only to an investigative detention, and the troopers had the “reasonable suspicion” necessary to justify such detention at least until 3:25 a.m. See Coleman v. State, 553 P.2d 40 (Alaska 1976). The state argues that Lindsay was not in custody at all, characterizing Lindsay’s presence in the interrogation room as voluntary.

Whether a seizure has occurred is a question of fact, and the finding of the trial court will be disturbed only if clearly erroneous. Waring v. State, 670 P.2d 357, 364 n. 15 (Alaska 1983). In Waring, the test for determining whether a seizure occurred was explained:

[W]e will employ an objective standard to determine whether or not a seizure has occurred, i.e., whether or not a reasonable person would believe that he or she was free to go. We recognize that upon being confronted by a police officer, the average person would feel an obligation to respond to the officer’s questions and not to walk away. Such a confrontation, therefore, will amount to a seizure “only if the officer added to those inherent pressures by engaging in” “conduct which a reasonable man would view as threatening or offensive even if coming from another private citizen.” 3 W. LaPave, Search and Seizure: A Treatise on the Fourth Amendment § 9.2, at 53, 54 (1978) (footnote omitted). “[T]he critical inquiry would be whether the policeman, although perhaps making inquiries which a private citizen would not be expected to make, has otherwise conducted himself in a manner consistent with what would be viewed as a nonoffensive contact if it occurred between two ordinary citizens.” Id.

670 P.2d at 364 (footnote omitted). The facts testified to at the suppression hearing could support a conclusion that Lindsay was not present at trooper headquarters voluntarily. Lindsay was approached at the Bishops’ residence at 2:30 in the morning. He testified that after leaving the house with the troopers, he was told in a commanding tone to get into the police car (his own car was also in the driveway). He was then transported seven or eight miles, with his return transportation largely dependent on the troopers. He was neither told he was under arrest nor told he was free to leave. Bishop was not permitted to see him at trooper headquarters. The trial court’s conclusion that Lindsay was in custody was not clearly erroneous.

Having accepted the conclusion that Lindsay was in custody, that is, that he was seized for fourth amendment purposes, we consider whether the level of custody involved was that of an investigative detention or an arrest. See Howard v. State, 664 P.2d 603, 608 (Alaska App.1983). An arrest can be supported only by probable cause, which was lacking here. Id.

Whether a seizure is an investigatory detention or an arrest turns on the “duration and intrusiveness of the restraint.” Id. In Howard we set forth particular factors to be considered in making this determination. Among those factors is the requirement that the investigative detention be for “a limited and specific inquiry, i.e., the police must be diligently pursuing a means of investigation which is soon likely to resolve the matter one way or the other. Once the inquiry is completed the person detained must be freed or arrested.” Id. at 609-10. Also listed are the requirements that the detention be of brief duration, and that it not require the person stopped to travel an appreciable distance. Id.

In Florida v. Royer, 460 U.S. 491, 103 S.Ct. 1319, 75 L.Ed.2d 229 (1983), the Supreme Court recently commented on the limits to the level of custody which can be justified based on less than probable cause.

Terry and its progeny ... created only limited exceptions to the general rule that seizures of the person require probable cause to arrest. Detentions may be “investigative” yet violative of the Fourth Amendment absent probable cause. In the name of investigating a person who is no more than suspected of criminal activity, the police may not [662]*662carry out a full search of the person or of his automobile or other effects. Nor may the police seek to verify their suspicions by means that approach the conditions of arrest. Dunaway v. New York, [442 U.S. 200, 99 S.Ct. 2248, 60 L.Ed.2d 824 (1979),] made this clear. There, the suspect was taken to the police station from his home and, without being formally arrested, interrogated for an hour.

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Lindsay v. State
698 P.2d 659 (Court of Appeals of Alaska, 1985)

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Bluebook (online)
698 P.2d 659, 1985 Alas. App. LEXIS 306, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lindsay-v-state-alaskactapp-1985.