State v. Cleverly

Supreme Court of Kansas·Decided December 23, 2016·No. 111282·Published

Opinion

IN THE SUPREME COURT OF THE STATE OF KANSAS

No. 111,282

STATE OF KANSAS,

Appellee,

v.

GERALD E. CLEVERLY, JR.,

Appellant.

SYLLABUS BY THE COURT

1.

The Fourth Amendment to the United States Constitution protects the right of an individual to be secure in his or her person and effects and not to be subject to unreasonable searches and seizures by the government. Any warrantless search or seizure is presumptively unreasonable unless it falls within one of Kansas' recognized exceptions to the search warrant requirement.

2.

A valid traffic stop—based on the officer's reasonable suspicion that a crime (including a traffic offense) is being committed—is a permissible seizure within the investigatory detention exception established by Terry v. Ohio, 392 U.S. 1, 18-19, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968), so long as the scope and duration of the seizure is strictly tied to and justified by the circumstances that rendered the initiation of the stop proper.

3.

Although a defendant initiates a constitutional challenge to a search or seizure by filing a motion to suppress in the district court, it is the State that must carry the burden

of proving the legality of any challenged search or seizure. The defendant does not have the burden of proving that a warrantless search or seizure was illegal.

4.

Encounters with police generally fall into four categories: voluntary or consensual encounters; investigatory detentions; public safety stops; and arrests. A voluntary or consensual encounter is not considered a seizure under the Fourth Amendment to the United States Constitution.

5.

Given that an illegal seizure can taint the validity of a subsequent consent to search, the first step in a challenge to an allegedly consensual search is to review the legality of the seizure that preceded the search.

6.

The analysis of the voluntariness of an encounter must encompass the totality of the circumstances. In that totality of the circumstances context, the test is whether a reasonable person would feel free to disregard the officer's questions, decline the officer's requests, or otherwise terminate the encounter, but the person nevertheless chooses to voluntarily submit to a prolonged encounter.

7.

An individual's Fourth Amendment rights are personal, including those of a passenger in an automobile subjected to a traffic stop. A driver of a vehicle subjected to a traffic stop does not have the authority, as a matter of law, to waive the Fourth Amendment rights of the passengers in the stopped vehicle.

8.

A reasonable and prudent person's assessment of the voluntary nature of an encounter with a law enforcement officer would be informed by the involuntary manner in which it commenced. An officer who tells a person to exit a vehicle, puts hands on that person without consent, and directs the person to stand in front of the patrol car has not signaled to that person that he or she is totally free to disregard the officer's questions, decline the officer's requests, or otherwise terminate the encounter.

9.

Even where the law enforcement officers have engaged in illegal conduct, the poisonous taint of an unlawful search or seizure dissipates when the connection between the unlawful police conduct and the challenged evidence becomes attenuated. That attenuation doctrine looks at the following factors: (1) the time that elapsed between the illegality and the acquisition of the evidence sought to be suppressed, (2) the presence of any intervening circumstances, and (3) the purpose and flagrancy of the official misconduct. But no one factor is controlling, and other factors also may be relevant to the attenuation analysis.

10.

The individual rights assured to all citizens through the Bill of Rights of the United States Constitution, including the right to be free from unreasonable searches and seizures guaranteed by the Fourth Amendment, are not merely inconvenient technicalities designed to irritate governmental agents. If a search is unconstitutional, it is illegal, and its purpose cannot be labeled "valid."

11.

An unconstitutional seizure may infect or taint a consent to search as well as any fruits of a law-enforcement-citizen encounter if the nature of the seizure renders the

consent to search involuntary. Conversely, a voluntary consent to search can purge the primary taint of an illegal seizure where the connection between the lawless conduct of the law enforcement officer and the discovery of the challenged evidence has become so attenuated as to dissipate the taint.

12.

If, under the totality of the circumstances of a case, the nature of a defendant's unlawful seizure rendered his or her subsequent consent to a search involuntary, the district court must suppress the evidence seized pursuant to that involuntary consent.

Review of the judgment of the Court of Appeals in an unpublished opinion filed July 31, 2015.

Appeal from Butler District Court; JANETTE L. SATTERFIELD, judge. Opinion filed December 23, 2016. Judgment of the Court of Appeals affirming the district court is reversed. Judgment of the district court is reversed and remanded.

Carol Longenecker Schmidt, of Kansas Appellate Defender Office, argued the cause, and Randall L. Hodgkinson, of the same office, was on the brief for appellant.

Joseph M. Penney, assistant county attorney, argued the cause, and Derek Schmidt, attorney general, was with him on the brief for appellee.

The opinion of the court was delivered by

JOHNSON, J.: Gerald E. Cleverly, Jr., was a passenger in a vehicle detained for a traffic stop, after which a law enforcement officer conducted a series of searches of Cleverly and his effects, ultimately discovering methamphetamine in a cigarette package. Cleverly appealed his possession of methamphetamine conviction, claiming the district court erred in denying his motion to suppress the evidence obtained during an unlawful warrantless search. The Court of Appeals found that the final search of the cigarette

package was consensual and sufficiently attenuated from an earlier unlawful pat-down of Cleverly. We granted review, and we reverse the Court of Appeals and district court, remanding to the district court for further proceedings.

FACTUAL AND PROCEDURAL OVERVIEW

At approximately 1:15 a.m. on January 30, 2012, Cleverly was a passenger in a pickup driven by Chris Jones when El Dorado Police Officer Brent Michael Buckley stopped the vehicle based on the officer's observation that neither occupant of the pickup was wearing a seat belt. The officer would later testify that, after he activated his emergency lights to effect the traffic stop, he observed both occupants making "furtive movements."

About 3 minutes after the stop, Officer Sam Humig arrived on the scene and Officer Buckley asked him to identify the passenger in order to write a citation for a seat belt violation. Cleverly did not have identification on his person, but Officer Humig was able to use the name and date of birth provided by Cleverly to run a warrants check and discover that there was nothing outstanding on Cleverly. Neither officer issued Cleverly a traffic ticket.

Meanwhile, Officer Buckley's investigation of the driver, Jones, led to the issuance of a ticket for no proof of insurance. The officer directed Jones to exit and proceed to the rear of his vehicle where the officer would explain the ticket to Jones. Officer Buckley let Officer Humig know that his covert plan was to "attempt a consensual search of the vehicle, after giving Jones the citation." Accordingly, after having Jones sign the ticket and giving him the driver's copy, Officer Buckley asked Jones "if he had time for a couple more questions." Although the record is short on details, Cleverly does not dispute that Jones subsequently gave the officer consent to search the vehicle.

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