State v. Dahl

2015 ND 72, 860 N.W.2d 844, 2015 N.D. LEXIS 67, 2015 WL 1300016
CourtNorth Dakota Supreme Court
DecidedMarch 24, 2015
Docket20140216
StatusPublished

This text of 2015 ND 72 (State v. Dahl) is published on Counsel Stack Legal Research, covering North Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Dahl, 2015 ND 72, 860 N.W.2d 844, 2015 N.D. LEXIS 67, 2015 WL 1300016 (N.D. 2015).

Opinion

. SANDSTROM, Justice.

[¶ 1] Stacy Lynn Dahl appeals from a criminal judgment entered following a conditional plea of guilty for the charge of possession of a controlled substance (methamphetamine) with intent to deliver. We affirm the judgment of the district court, concluding the search warrant for Dahl’s luggage was supported by probable cause.

I

[¶ 2] In November 2011, Dahl was arrested on an outstanding warrant while at the residence of her friend, Leon Skjeret. As she was being placed under arrest, Dahl asked Skjeret if she could leave numerous pieces of luggage with him while she awaited release from jail. Days later, law enforcement seized numerous pieces of Dahl’s luggage that were left at Skjeret’s residence and had a dog sniff the luggage. The drug dog indicated the presence of contraband in the luggage. On the basis of the dog sniff and information gained from a recorded telephone call Dahl made while incarcerated and from interviewing another friend of Dahl’s who said they had recently traveled to the Minneapolis area to purchase methamphetamine, law enforcement obtained a search warrant for Dahl’s luggage, conducted a search of the luggage, and located a bag containing methamphetamine.

[¶ 3] In May 2013, Dahl moved to suppress the evidence found in her luggage, arguing the application for the search warrant lacked probable cause and particularity. After a hearing, the district court denied the motion. Dahl then conditionally pled guilty to possession of a controlled substance with intent to distribute, reserving the right to appeal the denial of her motion to suppress the evidence found in her luggage. Prior to sentencing, Dahl moved to reopen the record from the suppression hearing to admit evidence of two specific telephone calls she made while incarcerated. In addition, Dahl moved the district court to reconsider her motion to suppress the evidence obtained during the search of her luggage. The district court granted Dahl’s motion and reopened the suppression hearing record to receive the additional evidence offered by both parties. After a hearing, the district court denied Dahl’s motion to reconsider, finding probable cause to support the issuance of the search warrant. After a sentencing hearing, Dahl was sentenced to two five-year concurrent sentences and five years of supervised probation for the charges of theft, a class C felony, and possession of a controlled substance with intent to deliver, a class A felony. The district court then granted Dahl’s motion for stay of execution and relief pending appeal.

*847 [¶ 4] The trial court had jurisdiction under N.D. Const. art. VI, § 8, and N.D.C.C. § 27-05-06. The appeal is timely under N.D.R.App.P. 4(a). This Court has jurisdiction under N.D. Const. art. VI, §§ 2 and 6, and N.D.C.C. § 29-28-06.

II

[¶ 5] On appeal, Dahl argues the district court erred in denying her motion to suppress the evidence obtained during a search of her luggage, because the application for the search warrant was not based on probable cause and did not satisfy the particularity requirement.

[¶ 6] The Fourth Amendment of the United States Constitution, made applicable to the states by the Fourteenth Amendment, and Article I, § 8 of the North Dakota Constitution protect individuals from unreasonable searches and seizures and require warrants to be issued only upon a showing of probable cause. State v. Nelson, 2005 ND 59, ¶ 3, 693 N.W.2d 910 (citing State v. Ballweg, 2003 ND 153, ¶ 11, 670 N.W.2d 490). Whether probable cause exists is a question of law. Ballweg, at ¶ 11. “Probable cause to search exists ‘if the facts and circumstances relied on by the magistrate would warrant a person of reasonable caution to believe the contraband or evidence sought probably will be found in the place to be searched.’ ” State v. Thieling, 2000 ND 106, ¶ 7, 611 N.W.2d 861 (quoting State v. Johnson, 531 N.W.2d 275, 278 (N.D.1995)). “Probable cause to search does not require the same standard of proof necessary to establish guilt at a trial; rather, probable cause to search exists if it is established that certain identifiable objects are probably connected with criminal activity and are probably to be found at the present time at an identifiable place.” Nelson, at ¶ 3 (citing State v. Damron, 1998 ND 71, ¶ 6, 575 N.W.2d 912). “All of the information presented to establish probable cause should be taken together, not analyzed in a piecemeal fashion, and the magistrate is to make a practical commonsense decision whether probable cause exists to search that particular place.” Nelson, at ¶ 3 (citing Damron, at ¶ 6).

[¶ 7] On appeal, this Court reviews the sufficiency of information before the magistrate, independent of the district court’s decision, and uses the totality-of-the-circumstances test. State v. Roth, 2004 ND 23, ¶ 5, 674 N.W.2d 495. We generally defer to a magistrate’s determination of probable cause, and we will not disturb a conclusion that probable cause exists if there is a substantial basis for the conclusion. Damron, 1998 ND 71, ¶ 6, 575 N.W.2d 912. In reviewing a magistrate’s determination of probable cause, we will resolve a doubtful or marginal case in favor of the magistrate’s determination. State v. Metzner, 338 N.W.2d 799, 804 (N.D.1983).

[¶ 8] Dahl argues there was not probable cause to justify the issuance of the search warrant. She raises numerous issues concerning the dog sniff and the sufficiency of the affidavit in support of the search warrant. In regard to the dog sniff, Dahl argues that although the dog sniff provided the probable cause necessary to issue a search warrant for the light blue duffel bag, there was not probable cause to issue a search warrant for the remaining pieces of luggage that the dog did not alert on. Dahl contends that because the dog failed to alert on the handbag containing the methamphetamine, and-because there was no mention of the handbag in the affidavit in support of the search warrant application, the search conducted by officers was unconstitutionally broad and exploratory. Moreover, Dahl argues the search warrant itself is facially invalid because the affidavit in support of *848 the search warrant application does not adequately establish the drug dog’s reliability. Dahl claims that in order to establish a drug dog’s reliability, the affidavit must include references to both the drug dog’s training and its certification. See United States v. Sundby, 186 F.3d 878 (8th Cir.1999) (“To establish the dog’s reliability, the affidavit need only state the dog has been trained and certified to detect drugs.”). Here the affidavit states the dog was “trained in the detection of marijuana, methamphetamine, and cocaine” but fails to mention any certification. Dahl therefore argues the search warrant was facially invalid.

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Related

State v. Damron
1998 ND 71 (North Dakota Supreme Court, 1998)
State v. Thieling
2000 ND 106 (North Dakota Supreme Court, 2000)
State v. Guthmiller
2002 ND 116 (North Dakota Supreme Court, 2002)
State v. Ballweg
2003 ND 153 (North Dakota Supreme Court, 2003)
State v. Roth
2004 ND 23 (North Dakota Supreme Court, 2004)
State v. Nelson
2005 ND 59 (North Dakota Supreme Court, 2005)
State v. Johnson
531 N.W.2d 275 (North Dakota Supreme Court, 1995)
State v. Metzner
338 N.W.2d 799 (North Dakota Supreme Court, 1983)

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Bluebook (online)
2015 ND 72, 860 N.W.2d 844, 2015 N.D. LEXIS 67, 2015 WL 1300016, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dahl-nd-2015.