State of Missouri v. Theresa O'Connor

Missouri Court of Appeals·Decided December 19, 2023·No. WD85820·Published

Opinion

In the

Missouri Court of Appeals Western District

STATE OF MISSOURI, ) WD85820 )

Respondent, )

) OPINION FILED:

v. ) DECEMBER 19, 2023 )

THERESA O’CONNOR, )

)

Appellant. )

Appeal from the Circuit Court of Cole County, Missouri The Honorable S. Cotton Walker, Judge

Before Division Three: Lisa White Hardwick, Presiding Judge, Karen King Mitchell, Judge, and Cynthia L. Martin, Judge

Theresa O'Connor ("O'Connor") appeals her conviction of possession of a controlled substance following a bench trial. O'Connor argues that the trial court clearly erred in overruling her motion to suppress, and abused its discretion in admitting evidence obtained from a search of O'Connor's purse without a warrant or valid consent because the search violated her right to be free from unreasonable searches and seizures under the Fourth and Fourteenth Amendments of the United States Constitution and article I, section 15 of the Missouri Constitution. Because the search of O'Connor's purse

without a warrant or valid consent violated the Fourth Amendment, and because there is insufficient evidence to support O'Connor's conviction if the unlawfully obtained evidence is excluded, O'Connor's judgment of conviction and sentence is reversed.

Factual and Procedural Background O'Connor was charged with possession of a controlled substance pursuant to section 579.015.1 Prior to trial, O'Connor's attorney filed a motion to suppress all evidence obtained as a result of the search of O'Connor's purse, which was conducted without a warrant and pursuant to a third person's consent.

The court conducted a hearing on O'Connor's motion to suppress on February 14, 2022. The evidence presented during the hearing was as follows:2 On July 13, 2020, at around 8:30 a.m., Officer J. L. and a second officer with the Jefferson City Police Department responded to a "check well-being" request for two subjects in a vehicle in a bank parking lot. A male passenger in the driver's seat was completely unclothed. A female passenger in the front passenger seat had on a shirt but no pants. Both subjects appeared to be sleeping. Officer J. L. contacted the female passenger, and the second officer contacted the male passenger. It took a couple of minutes to wake up both of the passengers, but once the officers did, both appeared to be in good health, and were not in need of medical attention. Officer J. L. testified that the officers proceeded with their

1 All statutory references are to RSMo 2016, as supplemented through July 13, 2020.

2 The facts and reasonable inferences therefrom must be viewed in the light most favorable to the trial court's ruling on a motion to suppress and in admitting evidence that was subject to a motion to suppress. State v. Hicks, 408 S.W.3d 90, 94 (Mo. banc 2013) (citing State v. McNeely, 358 S.W.3d 65, 68 (Mo. banc 2012)).

investigation to get the names of the subjects and to gather information to figure out "why they were on the bank parking lot . . . just out of curiosity." Officer J. L. testified that he and the second officer were going to move the two subjects and then ask the bank if it wanted to pursue trespass charges.

After reviewing his report to refresh his recollection, Officer J. L. testified that in furtherance of this investigation, he advised the female passenger to exit the vehicle, at which point she was asked for her name. The female passenger identified herself as O'Connor, and volunteered that she might have an outstanding warrant. Officer J. L. asked O'Connor why she was there. O'Connor first said she and the male passenger had been in the parking lot about an hour, but later said they were there for some time. Officer J. L. asked O'Connor about potential drug use, and she replied that she had not used drugs in several hours. Officer J. L. ran information and verified that O'Connor had an outstanding warrant for her arrest.3 As a result, Officer J. L. took O'Connor "into custody and placed her in the rear seat of [his] patrol vehicle." On the floor of the vehicle where O'Connor had been sitting was a purse. Officer J. L. testified that "I asked [O'Connor] if she wanted to obtain [the purse] upon taking her into custody. She said no, to leave it there."

After Officer J. L. placed O'Connor in his patrol vehicle, he was advised by the second officer that the male passenger had given "verbal consent to search the vehicle." Officer J. L. testified that based on the male passenger's consent, the officers searched the

3 The nature of the warrant is not explained in the record.

vehicle. Officer J. L. began his search on the passenger side of the vehicle, and searched O'Connor's purse. Officer J. L. knew the purse belonged to O'Connor. Inside the purse, Officer J. L. found "two baggies and a couple [of] red straws that are commonly used in inhaling narcotics." The baggies contained a white powdery substance that Officer J. L. believed to be either methamphetamine or cocaine based on his training and experience.

At the hearing on the motion to suppress, Officer J. L. testified that he then read O'Connor the Miranda warning,4 and asked her about what had been located in her purse. O'Connor admitted that she is a narcotics user and said she believed one of the baggies contained either methamphetamine or cocaine.

Officer J. L. testified that the male passenger was also arrested.5 When asked to describe the next step he would take in such a situation, Officer J. L. testified "[w]e would contact the business, I guess, and ask if they would allow the vehicle to stay there of if they would want the vehicle removed." Officer J. L. testified that "[t]he car was most likely towed from the scene per the owner's or the bank's request, I guess." He confirmed on cross-examination, however, that he was not the individual who arranged for the vehicle to be towed, and that he did not have a specific recollection of what happened to the vehicle.

At the conclusion of the hearing on O'Connor's motion to suppress, the State conceded that O'Connor had a "closed container" (the purse) that belonged to her in the

4 Miranda v. Arizona, 384 U.S. 436 (1966).

5 There was no testimony during the suppression hearing to explain why the male passenger was arrested, or when the male passenger was arrested in relation to O'Connor's arrest or the search of the vehicle.

vehicle, but argued that O'Connor "relinquished possession of that purse to the driver when she told Officer [J. L.] 'I don't want to take it with me. I want to leave it with him." The State argued that consent to search the vehicle was given by the driver of the vehicle. The State conceded that "[w]hether that [consent] extended to the purse or not is arguable. But in any sense, [O'Connor] did not claim that she wanted to keep the purse with her." The State argued alternatively that the purse would have been searched in connection with an inventory search of the vehicle by the towing company because "every towing company makes sure that that happens so it's not on the hook for anything that's inside the car. So we have an inevitable discovery argument."

O'Connor's counsel argued that there was no evidence permitting a conclusion that Officer J. L. reasonably believed that the male passenger's consent to search the vehicle extended to O'Connor's purse; that there was no evidence of what tow companies usually do or expect; and that there was no evidence of what happened to the vehicle after O'Connor and the male passenger were arrested.

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