State v. Ashbaugh

200 P.3d 149, 225 Or. App. 16, 2008 Ore. App. LEXIS 1918
Court of Appeals of Oregon·Decided December 31, 2008·No. C052367CR; A131117·Published·Cited by 42 cases

Opinions

[18] SCHUMAN, J.

Defendant was convicted of unlawful possession of a controlled substance. On appeal, she assigns error to the trial court’s denial of her motion to suppress evidence obtained after she consented to a search of her purse. She argues that her consent, and therefore the discovery of the evidence, derived from a violation of her right under Article I, section 9, of the Oregon Constitution1 to be free from unreasonable searches and seizures. The state concedes that police officers detained defendant in violation of her constitutional right when, without reasonable suspicion, they required her to provide identification and then called in a “warrant check.” The state argues, however, that the relationship between that unlawful conduct and the discovery of the evidence does not support a suppression remedy. We agree. However, defendant further argues that a subsequent encounter was also an unlawful stop, and that it, too, led to the discovery of the evidence. We conclude that the second encounter may have been unlawful, depending on facts that neither party developed at trial, and that the second encounter did lead to discovery of the evidence. We therefore remand to the trial court for further factfinding.

The undisputed facts are as follows. While patrolling a public park on their bicycles in the early afternoon, Beaverton Police Officers Barrowcliff and Schaer noticed defendant and her husband sitting on the ground in the shade of a tree. Because the couple were “middle-aged,” they “didn’t look like older people or people with kids” who frequented the park, and that fact aroused the officers’ suspicion. One of the officers told the couple, “Hey, you’re not in any trouble; do you have some I.D. we can see?” Defendant and her husband cooperated with the request, and the officers took their identification to check for warrants.

After a few minutes, the officers learned that defendant had no outstanding warrants, and they returned her identification to her. The check on her husband, however, [19] revealed that defendant had a valid restraining order against him. Defendant acknowledged the existence of the restraining order but told the officers that she and her husband were trying to repair their relationship. The officers nonetheless arrested the husband for violating the order and called for a transport vehicle. While he was being handcuffed, defendant’s husband asked, within earshot of defendant, if defendant could take his belongings with her. The officers said that she could. Defendant’s conversation with the officers was “relaxed and nonconfrontational”; she knew that she was not being detained.

The officers led defendant’s husband to a patrol car approximately 40 feet from where defendant stood. A few minutes thereafter — and 18 minutes after the officers first approached the couple — the officers went to retrieve their bikes. Defendant was still there. They asked her if she would take her husband’s belongings. At that point, “something inside of [Schaer] made [him] want to ask” defendant if she had anything illegal in her purse, and he did so. Defendant told him that she did not. Schaer then asked if he could look inside her purse, and she consented. That conversation was also “relaxed and nonconfrontational.” Schaer looked inside the purse and found methamphetamine.

Defendant was charged with unlawful possession of a controlled substance. Former ORS 475.992(4) (2003), renumbered as ORS 475.840(3) (2005). In a pretrial motion to suppress, she argued that her initial interaction with the officers amounted to an unlawful stop and that the evidence had to be suppressed because the officers discovered it as a result of that violation of her rights. In the alternative, she argued that a separate unlawful stop occurred when, after putting defendant’s husband in the police car, the officers approached her again and Schaer asked for permission to search her purse. The trial court denied her motion, concluding that the original stop became unlawful when the officers took the identification and began a warrant check, but that the relationship between that unlawful activity and the discovery of the evidence did not support suppression. The court also implicitly rejected the alternative argument that the second encounter was a stop. After a trial to the court on stipulated facts, defendant was convicted.

[20] On appeal, defendant renews the arguments that she made at trial. The state concedes (as it did at trial) that the officers violated Article I, section 9, when, without reasonable suspicion of criminal activity, they asked for and retained defendant’s identification and conducted a warrant check.2 We agree and accept that concession. See State v. Hall, 339 Or 7, 19, 115 P3d 908 (2005) (stop occurs when officer retains identification and conducts radio warrant check). The state argues, however, that any causal connection between that illegality and defendant’s consent is too tenuous to require suppression because “the stop had ended, significant time had elapsed, and defendant was not the focus of the investigation but rather the victim of a crime.” The state further argues that Schaer’s questioning regarding the contents of defendant’s purse did not constitute a separate unlawful stop because such a request, without more, does not elevate a police-citizen encounter to the level of a seizure so as to trigger constitutional protection.

First, we address defendant’s argument that the evidence should have been suppressed because it derived from the first encounter: the concededly unlawful stop that occurred when the officers took defendant’s identification to check for warrants. The critical inquiry in determining the nature of the relationship between unlawful police conduct and evidence that a defendant seeks to suppress is “whether the state obtained the evidence * * * as a result of a violation of the defendant’s rights under Article I, section 9.” Hall, 339 Or at 24 (emphasis added). The Supreme Court has provided the analytical framework for resolving that inquiry:

“After a defendant shows a minimal factual nexus between unlawful police conduct and the defendant’s consent, then the state has the burden to prove that the defendant’s consent was independent of, or only tenuously related to, the unlawful police conduct. Deciding whether the state has satisfied that burden requires a fact-specific inquiry into [21] the totality of the circumstances to determine the nature of the causal connection between the unlawful police conduct and the defendant’s consent.”

Id. at 34-35.

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State v. Ashbaugh, 200 P.3d 149, 225 Or. App. 16, 2008 Ore. App. LEXIS 1918 (Or. Ct. App. 2008).

200 P.3d 149 (State v. Ashbaugh) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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