State v. Christopher Criswell

• Court: Court of Appeals of Georgia
• Decided: May 29, 2014
• Docket: A14A0527
• Status: Published

Opinion

SECOND DIVISION ANDREWS, P. J., MCFADDEN and RAY, JJ.

NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed. http://www.gaappeals.us/rules/

May 29, 2014

In the Court of Appeals of Georgia A14A0527. THE STATE v. CRISWELL.

RAY, Judge.

Cristopher Criswell was charged with driving under the influence of alcohol,

less safe (OCGA § 40-6-391 (a) (1)). He moved to suppress the evidence regarding

statements he made to police officers and evidence related to the administration or

refusal of any field sobriety tests or State-administered chemical breath tests. After

a hearing, the trial court granted his motion in part. The trial court found that the

testimony of an officer, as to his observation of certain signs of impairment while he

was standing 12 to 15 feet away from Criswell, was not credible. The trial court

additionally found that observations the officer made while in closer contact with

Criswell had to be suppressed because the officer’s entry onto Criswell’s driveway

amounted to an illegal second-tier encounter for which the officer lacked reasonable, articulable suspicion. Finally, the trial court found that the officer lacked probable

cause to arrest Criswell. The State filed this appeal arguing, inter alia, that the

officer’s entry onto Criswell’s property was legal and that the trial court’s other

determinations resulting from that initial error must be overturned. We agree.

In reviewing the grant or denial of a motion to suppress, we construe the evidence in a light most favorable to upholding the trial court’s findings and judgment. When the trial court’s findings are based upon conflicting evidence, we will not disturb the lower court’s ruling if there is any evidence to support its findings, and we accept that court’s credibility assessments unless clearly erroneous.

(Footnote omitted.) McCormack v. State, 325 Ga. App. 183, 184 (1) (751 SE2d 904)

(2013). However, “[w]here, as here, [an] issue turns on the question of whether a trial

court committed an error of law in granting a motion to suppress, we apply a de novo

standard of review. The appellate court owes no deference to the trial court’s

conclusions of law.” (Punctuation and footnotes omitted.) State v. Gauthier, __ Ga.

App. __ (Case No. A13A2430, decided March 21, 2014).

2 The evidence, which included a police video of the incident that was played for

the trial court,1 shows that at about 1:43 a.m. on January 26, 2013, Officer Stephen

Cohen of the Holly Springs Police Department was dispatched to a residential address

after a person there called police to say that a vehicle was blocking her driveway.

Police found Matthew Jenkins passed out behind the wheel. After rousing Jenkins,

officers began questioning him. Officers could smell alcohol, and Jenkins appeared

inebriated and admitted he had been drinking. Jenkins stated that he was staying with

someone in the house next to the residence whose driveway he was blocking.

While officers were questioning Jenkins, another vehicle came down the street

and parked in the driveway of the home where Jenkins told officers he was staying.

Another officer who was accompanying Cohen, Sergeant Cullen LaFrance of the

Holly Springs Police Department, walked over to talk with the driver of the other

vehicle. That driver was Criswell.

LaFrance testified that he wanted to talk to Criswell to determine whether

Jenkins actually belonged in the neighborhood and to verify Jenkins’ story as to why

he was there. LaFrance made his initial contact with Criswell when he was standing

1 Criswell’s trial counsel stipulated to the admission of the entire video into evidence, and we have reviewed the appropriate segment.

3 12 to 15 feet away from him. Their initial contact was consensual. LaFrance then

walked up the driveway toward Criswell. LaFrance testified that “[a]s I was walking

up his driveway, he was exiting his vehicle and I could tell he was unsteady on his

feet as he got out of the car and had to use the door for balance as he closed it. . . . He

walked to the back bumper of his car.” LaFrance stated that at this point, he was

standing “maybe 15 feet in [Criswell’s] driveway[,]” (emphasis supplied), and that

he then walked to the rear bumper of Criswell’s car, where the two engaged in

conversation. The undisputed testimony shows that Criswell walked toward the

officer, not away from him. LaFrance observed that Criswell’s “speech was slurred.

He had red, bloodshot, watery eyes and he had the strong odor of alcoholic beverage

on his breath and person.” LaFrance testified that he and Criswell then

walked . . . to the end of the driveway . . . so [Criswell] could identify Mr. Jenkins[.] . . . So from the time that I observed where he was, he gets out of the car. I made observations; he walks to the rear of his bumper. I asked if he knew [Jenkins]. He asked who it was. I asked if he recognized the truck. We had a conversation about that for a minute.

On the police video, LaFrance can be heard asking Criswell how much alcohol

he has had to drink. Criswell denied drinking. Although the police video provides an

4 audible record of the conversation between LaFrance and Criswell, they are not

visible on most of the video because Jenkins’ truck blocks the camera’s view of them.

1. The State argues that the trial court erred in determining that LaFrance’s

warrantless entry onto Criswell’s property was an illegal second-tier encounter.

Finding error, we agree.

In its order, the trial court wrote that, “[t]he decision to grant this motion is

based largely upon the credibility of Sgt. LaFrance’s testimony in this case.” It is

clear from the context of the trial court’s order that this statement relates to the trial

court’s disbelief that LaFrance could have smelled alcohol and observed Criswell’s

bloodshot eyes from 12 to 15 feet away. The trial court specifically noted LaFrance’s

observations of Criswell’s

eye manifestations of impairment, balance issues, slurred speech, and the odor of alcohol. Although this [c]ourt acknowledges that typically all of these manifestations would be sufficient probable cause to arrest for DUI, in this particular case they cannot be properly considered. There is no way that Sgt. LaFrance could possibly have seen the eye manifestations during any consensual part of the encounter. The consensual part of the encounter occurred when there was a distance of twelve to fifteen feet between the Defendant and the officer. At that distance with the poor lighting conditions, there is no way that Sgt. LaFrance could have seen the eye manifestations of impairment. There

5 is also no way that Sgt. LaFrance could have smelled an odor of alcoholic beverage on the Defendant’s breath at that distance. Both the eye manifestations and the odor knowledge must have been gained by the Officer at a short distance away from the Defendant.

(Emphasis supplied.) The trial court found, inter alia, that “[t]he only time that Sgt.

LaFrance was close enough to the Defendant to notice these things was . . . when Sgt.

LaFrance stepped onto the Defendant’s property[.]” The trial court then reasoned that

this entry onto Criswell’s property was an illegal second-tier encounter for which the

officer lacked reasonable articulable suspicion because the only manifestations that

the officer legally observed occurred when he was 12 to 15 feet away – that is, the

balance issues, slurred speech, and confusion – and that these were insufficient to

create reasonable, articulable suspicion.

The undisputed facts show that the officer’s initial encounter with Criswell

took place from 12 to 15 feet away, when he was standing in Criswell’s yard. The

trial court found this contact to be consensual, and this issue is not before us on

appeal. The undisputed testimony shows that LaFrance then walked onto Criswell’s

driveway, and it is this entry onto the property that the trial court found to an illegal

second-tier encounter. This decision is error.

6 We need not make any decision regarding the trial court’s determination as to

LaFrance’s credibility as it relates to his observations from his initial contact when

he was standing 12 to 15 feet away from Criswell. Indeed, the credibility of witnesses

and the weight to be accorded their testimony lies solely with the trier of fact. Tate

v. State, 264 Ga. 53, 56 (3) (440 SE2d 646) (1994). We address only the legality of

LaFrance’s entry onto Criswell’s driveway.

Under the Fourth Amendment, police officers are prohibited from entering a person’s home or its curtilage without a warrant absent consent or a showing of exigent circumstances. This broad rule is subject to the exception that any visitor, including a police officer, may enter the curtilage of a house when that visitor takes the same route as would any guest, deliveryman, postal employee, or other caller.

(Punctuation and footnotes omitted.) State v. Gravitt, 289 Ga. App. 868, 870 (2) (a)

(658 SE2d 424) (2008). The United States Supreme Court has defined four factors to

be used in analyzing the extent of a home’s curtilage:

the proximity of the area claimed to be in curtilage to the home, whether the area is included within an enclosure surrounding the home, the nature of the uses to which the area is put, and the steps taken by the resident to protect the area from observation by people passing by.

7 (Citations omitted.) United States v. Dunn, 480 U.S. 294, 301 (II) (107 SCt 1134, 94

LE2d 326) (1987). A determination of whether evidence is discovered in the

protected curtilage of a home is a mixed question of law and fact. Gravitt, supra at

871 (2) (a). As neither party disputes that the officer was standing in the driveway,

our review of the application of the law to the facts is de novo, and we will not

disturb the trial court’s factual findings if there is any evidence to support them. Id.

at 868.

Here, the video shows that Criswell’s driveway was open to the street, and had

no gates, fences, or bushes blocking a visitor’s access or visibility. The driveway in

the instant case is clearly the same route that would be used by “any guest,

deliveryman, postal employee, or other caller.” (Punctuation and footnote omitted.)

Id. at 870 (2) (a). Our Supreme Court has recognized that the “Fourth Amendment

does not cover police observations from places where visitors are expected, such as

walkways, driveways, and porches.” (Citation omitted; emphasis supplied.) Espinoza

v. State, 265 Ga. 171, 173 (2) (454 SE2d 765) (1995). When LaFrance walked up

Criswell’s driveway, he was in an area that our appellate courts have determined is

not within the protected curtilage of the home and is not protected by the Fourth

Amendment. The officer’s actions in this encounter fell within the realm of a first-tier

8 police-citizen encounter and did not amount to a stop. See Brittian v. State, 257 Ga.

App. 729, 731 (572 SE2d 76) (2002). Thus, this contact was not subject to a

reasonable articulable suspicion standard. See Durrance v. State, 319 Ga. App. 866,

868-869 (1) (b) (738 SE2d 692) (2013) (officer did not need reasonable suspicion to

approach defendant’s stopped vehicle.)

2. The State next argues that the trial court erred in determining that LaFrance’s

testimony was not credible as it related to his ability to see Criswell’s bloodshot eyes

and to smell alcohol on his breath and person. The trial court made this credibility

determination on the basis that the only time Criswell could have legally made these

observations was when he was standing 12 to 15 feet away – too far, given the

lighting conditions, for him actually to have noted these potential indicia of

drunkenness. The trial court made no credibility determinations as to any police

testimony related to what the officer observed while he was in Criswell’s driveway.

Of course, the “[c]redibility of witnesses and the weight to be given their

testimony is a decision-making power that lies solely with the trier of fact. The trier

of fact is not obligated to believe a witness even if the testimony is uncontradicted

and may accept or reject any portion of the testimony.” (Citation omitted.) Tate, supra

at 56 (3). Here, however, we need not examine the trial court’s credibility

9 determinations as they relate to LaFrance’s observations of Criswell from 12 to 15

feet away. The trial court clearly found that

[b]oth the the eye manifestations and the odor knowledge must have been gained by the [o]fficer at a short distance away from the Defendant. The only time that Sgt. LaFrance was close enough to the Defendant to notice these things was either when Sgt. LaFrance stepped onto the Defendant’s property or after he ordered him into the roadway.

(Emphasis supplied.) Because we found in Division 1 that the officer was legally on

Criswell’s driveway, to the extent that the officer made these observations from the

driveway, where his undisputed testimony shows he and Criswell moved toward each

other and met at Criswell’s bumper, the trial court made a legal error in suppressing

the evidence gleaned from these observations. See Peeler v. State, 286 Ga. App. 400,

405 (2) (c) (649 SE2d 775) (2007) (officer’s observations of defendant’s car and tag

number, while officer stood in driveway, did not violate Fourth Amendment because

officer “had taken the same route as would any guest, deliveryman, postal employee

or other caller”) (citation and punctuation omitted). See also State v. Silva, 263 Ga.

App. 371, 373 (587 SE2d 762) (2003), affirmed by Silva v. State, 278 Ga. 506 (604

SE2d 171) (2004) (no Fourth Amendment violation where officer detected “plain

smell” of marijuana from place where he was lawfully present).

10 3. The State also argues that the trial court erred in finding that LaFrance

lacked a reasonable, articulable suspicion to demand that Criswell come to the street

so that the officer could determine whether he was under the influence of alcohol, and

that the trial court erred in finding that LaFrance lacked probable cause to arrest

Criswell for driving under the influence of alcohol.

On the video, the officer can be heard asking Criswell if he knows who is in

the other vehicle. Criswell did not initially answer these questions in any intelligible

way. He acknowledged knowing Jenkins only after the officer told him Jenkins’

name. He first stated that Jenkins did not live with him and later stated that Jenkins

was staying with him. A few seconds after this conversation, LaFrance can be heard

telling Criswell to “[c]ome out here[.]” LaFrance almost immediately went on to say,

“I am going to ask you one more time to come out here, one more time, or I will lock

you up. You with me?” LaFrance then told Criswell that he needed to come to the

street

because you have been drinking. You just drove in. Therefore, it is a DUI if you have been drinking to the legal limit. That make sense? Now we can play this, and you can be an ass, or you can walk out here with me, you understand? We can play ball either way.

11 After arguing that he is at home and in his own driveway, and claiming that he

walked home, Criswell finally complied with the officer and came to the street, where

he refused testing related to his consumption of alcohol. He was arrested for driving

under the influence. While one of the officers read him the implied consent warning,

Criswell can be heard speaking over the officer, moaning, and saying, “Blah, blah,

blah, blah . . . .”

The trial court found that

[a]t the point that Sgt. LaFrance ordered the Defendant into the roadway, he changed the nature of the encounter from Tier 2 to a Tier 3 encounter. The Defendant’s decision to enter the roadway and to engage in further conversation with Sgt. LaFrance cannot be considered a voluntary action because he did so only after being threatened with a physical arrest. Clearly, Sgt. LaFrance lacked probable cause at that time to arrest the Defendant for anything. . . . Since Sgt. LaFrance could only have gained knowledge of eye manifestations and the odor during the non- voluntarily[sic]/illegal portions of the encounter, this [c]ourt can only consider the information the officer gained during the Tier 1 portion of the encounter.

The trial court’s ruling as to whether the officer had probable cause to arrest

Criswell is, again, based on its erroneous legal determination that LaFrance made an

12 illegal second-tier entry onto Criswell’s driveway. As we determined in Division 1,

this is not the case.

At least three types of police-citizen encounters exist: verbal communications involving no coercion or detention; brief “stops” or “seizures” that require reasonable suspicion; and “arrests,” which can only be supported by probable cause. A first-tier encounter never intrudes upon any constitutionally protected interest, since the purpose of the Fourth Amendment is not to eliminate all contact between police and citizens, but simply to prevent arbitrary and oppressive police interference with the privacy and personal security of individual citizens. On the other hand, a second-tier encounter may violate the Fourth Amendment if the officer briefly “stops” or “seizes” a citizen without an articulable suspicion. Articulable suspicion requires a particularized and objective basis for suspecting that a citizen is involved in criminal activity. Moreover, a “seizure” within the meaning of the Fourth Amendment only occurs when, in view of all the circumstances surrounding the incident, a reasonable person believes that he is not free to leave.

(Citations omitted.) Brittian, supra at 731. Here, as Criswell was getting out of his car

as the officer approached him in his driveway and began speaking to him, there was

no stop, only a first-tier encounter. “Once [LaFrance] was close to [Criswell], he

noticed the odor of alcohol and bloodshot eyes and, at that point, had the required

articulable suspicion to continue his inquiry.” Id. See Daniels v. State, 321 Ga. App.

13 748, 750 (2) (743 SE2d 440) (2013) (once officer noticed odor of alcohol and

defendant’s bloodshot eyes, he had reasonable, articulable suspicion to continue

investigating); Whitmore v. State, 289 Ga. App. 107, 109 (657 SE2d 1) (2008)

(alcohol smell alone gave police sufficiently reasonable and articulable suspicion to

administer field sobriety tests). Thus, the trial court erred in finding that LaFrance

lacked reasonable, articulable suspicion for this encounter.

The officer next ordered Criswell to come to the street or face being locked up.

The facts necessary to establish probable cause for arrest are much less than those required to prove guilt beyond a reasonable doubt at trial; the test merely requires a probability—less than a certainty but more than a mere suspicion or possibility. Sufficient probable cause to conduct a DUI arrest only requires that an officer have knowledge that the suspect was actually in physical control of a moving vehicle while under the influence of alcohol to a degree which renders him incapable of driving safely.

(Citation and punctuation omitted.) Brown v. State, 302 Ga. App. 272, 274 (1) (690

SE2d 907) (2010). OCGA § 40-6-391 (a) (1) provides that a person shall not drive

or be in physical control of a moving vehicle while “[u]nder the influence of alcohol

to the extent that it is less safe for the person to drive[.]”

14 LaFrance saw Criswell drive down the street and into his driveway. He did not

see Criswell drive in an unsafe manner. However, a driver need not actually commit

an unsafe act in order to be under the influence to the extent it is less safe to drive.

Brown, supra at 273 (1). Here, the officer observed Criswell driving his vehicle

immediately before he observed Criswell’s bloodshot eyes, alcoholic odor,

unsteadiness, confusion, and slurred speech. Cann-Hanson v. State, 223 Ga. App.

690, 691 (1) (478 SE2d 460) (1996) (even absent field sobriety tests, officer’s

observations that defendant had bloodshot, watery eyes and smelled of alcohol

provided sufficient probable cause to arrest). See also Castaneda v. State, 292 Ga.

App. 390, 393-394 (1) (664 SE2d 803) (2008) (defendant’s stumbling, slurred speech,

confusion, and balance difficulties provided probable cause for DUI arrest, even

when some of these symptoms could have been caused by an immediately preceding

accident).

Accordingly, the trial court erred in its grant of Criswell’s motion to suppress.

See Gauthier, supra (grant of defendant’s motion to suppress reversed where trial

court committed legal error in finding that officers lacked reasonable articulable

suspicion to stop defendant, and lacked probable cause to arrest and require a

chemical test).

Judgment reversed. Andrews, P. J., and McFadden, J., concur.