State v. Civil

539 P.3d 317, 328 Or. App. 662
Court of Appeals of Oregon·Decided October 18, 2023·No. A175546·Published·Cited by 3 cases

Opinion

Argued and submitted November 21, 2022, affirmed October 18, 2023

STATE OF OREGON, Plaintiff-Respondent, v. JOSEPH RICHARD HERMAN CIVIL, aka Joseph Richard Civil, Defendant-Appellant. Clackamas County Circuit Court 20CR37322, 20CR54615; A175546 (Control), A175547 539 P3d 317

Defendant challenges his conviction for felon in possession of a firearm, ORS 166.270, contending that the trial court erred in denying his motion to suppress evidence that was discovered following his arrest, during a traffic stop, on an out- standing warrant. During the traffic stop, the officer conducted a “records check,” which included a “warrants check.” Defendant contends on appeal that running the records check violated Article I, section 9, of the Oregon Constitution, as interpreted in State v. Arreola-Botello, 365 Or 695, 451 P3d 939 (2019). He argues that it impermissibly expanded the subject-matter scope of the traffic stop, as it was designed to discover information that was necessarily unrelated to the traffic violation, and that it was not otherwise supported on this record for officer- safety reasons. The state disagrees, largely relying on State v. Leino, 248 Or App 121, 273 P3d 228, rev den, 352 Or 76 (2012)—which was decided before both State v. Watson, 353 Or 768, 305 P3d 94 (2013), and Arreola-Botello (2019)—as controlling good law on the permissibility of a “records check” during a traffic stop. Held: The Court of Appeals concluded that it needed to address only the “warrants check” portion of the records check, because the warrants check was the only part of the records check that led to the discovery of any evidence that defendant sought to suppress. As to the warrants check, Leino is not controlling in this case, regardless of whether it remains good law. An individualized inquiry is therefore necessary under Watson and Arreola-Botello. Ultimately, the Court of Appeals concluded that the state met its burden to establish that the officer’s perception of danger and decision to check for warrants to address that danger were objectively reasonable, such that the warrants check was reasonably related to the traffic stop. Affirmed.

Ulanda L. Watkins, Judge. Joshua B. Crowther, Deputy Public Defender, argued the cause for appellant. Also on the briefs was Ernest G. Lannet, Chief Defender, Criminal Appellate Section, Office of Public Defense Services. Cite as 328 Or App 662 (2023) 663

David B. Thompson, Assistant Attorney General, argued the cause for respondent. Also on the brief were Ellen F. Rosenblum, Attorney General, and Benjamin Gutman, Solicitor General. Before Aoyagi, Presiding Judge, and Lagesen, Chief Judge, and Jacquot, Judge.* AOYAGI, P. J. Affirmed.

______________ * Jacquot, J., vice James, J. pro tempore. 664 State v. Civil

AOYAGI, P. J. This case addresses when law enforcement may run a “warrants check” during a traffic stop. A police officer stopped defendant for a bicycle traffic violation. During the stop, the officer used defendant’s identification card to run a “records check,” including a warrants check, which alerted the officer to the fact that defendant had an outstanding warrant for his arrest. The officer arrested defendant on the warrant and, during a search incident to arrest, found a handgun. That led to defendant being charged with felon in possession of a firearm, ORS 166.270. Defendant moved to suppress the evidence, arguing that running the records check was not reasonably related to the traffic stop and thus violated Article I, section 9, of the Oregon Constitution, as interpreted in State v. Arreola-Botello, 365 Or 695, 451 P3d 939 (2019). The trial court denied the motion. Defendant then pleaded guilty, reserving the right to appeal the sup- pression ruling. On appeal, in his sole assignment of error, defendant challenges the suppression ruling. We conclude that the warrants check was reasonably related to the traf- fic stop and, accordingly, affirm.1 I. FACTS Around 3:00 a.m., Officer Inman observed defen- dant riding his bicycle without any lights in a dimly lit residential area. Inman initiated a traffic stop, because he believed that defendant was violating ORS 815.280, which requires riding with proper lighting equipment. Inman asked for identification, and defendant produced an Oregon Driver and Motor Vehicle Services (DMV) identification card. Using the name and number on the identification card, Inman contacted dispatch to run a “records check.” A few minutes later, dispatch confirmed the validity of the identification card and also informed Inman that there was an active warrant for defendant’s arrest. Inman arrested defendant on the warrant, searched him incident to arrest, and discovered a handgun.

1 Defendant appealed the judgments in two cases—20CR37322 and 20CR54615—resulting in this consolidated appeal. However, his sole assign- ment of error pertains to the judgment in case 20CR37322. The judgment in case 20CR54615 is affirmed. Cite as 328 Or App 662 (2023) 665

Defendant was subsequently charged with felon in possession of a firearm. He moved to suppress the evidence, arguing that Inman’s act of running the records check was not reasonably related to the traffic stop and, thus, was an impermissible subject-matter expansion of the stop under Arreola-Botello. If Inman had not run the records check, he would not have learned of the outstanding warrant, would not have arrested defendant, and would not have found the handgun. The state opposed suppression, relying primarily on State v. Leino, 248 Or App 121, 273 P3d 228, rev den, 352 Or 76 (2012), to argue that the records check was reasonably related to the traffic stop. The trial court held a hearing on the suppression motion. The dispatch communications manager for the 9-1-1 center, Scobert, testified regarding the “records check” that Inman sought. She explained that, when an officer asks dis- patch to run a records check for a traffic stop, the officer provides the number from the driver’s license or identifica- tion card that was given to the officer, and the dispatcher types that number and a command into the computer-aided dispatch system (CAD). The system automatically generates three different sets of records for that number: Oregon DMV records; Oregon Law Enforcement Data Systems (LEDS) records; and federal NCIC records.2 The records appear on the screen sequentially, which takes about one to 10 sec- onds, depending how quickly the system is running. Scobert explained that the automatic generation of the three reports with a single command is due to the CAD vendor having “made the short commands for us to run integrated into the system.” It is possible to request DMV, LEDS, and NCIC records individually in the CAD system, but it takes lon- ger than requesting them together. Scobert testified that the combined-reports procedure is easier, faster, and helps ensure “data integrity” and “transparency.” As for the content of the individual reports, Scobert testified that the DMV records help the officer verify the per- son’s identity and the validity of the driver’s license or iden- tification card given to the officer. If the traffic stop involves

2 The National Crime Information Center (NCIC) is a national database managed by the Federal Bureau of Investigation. 666 State v. Civil

a motor vehicle, the dispatcher also inputs the license plate number, and the DMV records will include the registered owner’s name and if the vehicle has been reported stolen.

Free access — add to your briefcase to read the full text and ask questions with AI

State v. Civil, 539 P.3d 317, 328 Or. App. 662 (Or. Ct. App. 2023).

539 P.3d 317 (State v. Civil) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State v. Willard
Court of Appeals of Kansas, 2025
State v. Yocom
555 P.3d 322 (Court of Appeals of Oregon, 2024)
State v. Civil
Court of Appeals of Oregon, 2023