State v. Daugherty

CourtCourt of Appeals of Kansas
DecidedDecember 18, 2015
Docket110131
StatusUnpublished

This text of State v. Daugherty (State v. Daugherty) is published on Counsel Stack Legal Research, covering Court of Appeals of Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Daugherty, (kanctapp 2015).

Opinion

NOT DESIGNATED FOR PUBLICATION

No. 110,131

IN THE COURT OF APPEALS OF THE STATE OF KANSAS

STATE OF KANSAS, Appellee,

v.

DIXIE DAUGHERTY, Appellant.

MEMORANDUM OPINION

Appeal from Butler District Court; JANETTE L. SATTERFIELD, judge. Opinion filed December 18, 2015. Reversed and remanded.

Kimberly Streit Vogelsberg, of Kansas Appellate Defender Office, for appellant.

Amber R. Norris, assistant county attorney, and Derek Schmidt, attorney general, for appellee.

Before LEBEN, P.J., MCANANY and BUSER, JJ.

Per Curiam: Andover police detained Dixie Daugherty and two other women at the Andover Express Inn as part of their investigation of Lance Greathouse, who had been staying in the same room before he was apprehended for suspected forgery. Forty- five minutes after initially detaining Daugherty, police read her the Miranda rights and questioned her about any belongings she had in the room. She admitted she had a methamphetamine pipe in a black suitcase bag. The police included that information in a search warrant for the room and later found a black zipper pouch that contained drug paraphernalia. Daugherty moved to suppress this evidence, but her motion was denied, and she was found guilty of possession of drug paraphernalia, a class-A nonperson misdemeanor, and possession of methamphetamine, a severity-level-4 felony, at a bench trial on stipulated facts.

On appeal, Daugherty argues that her statements were obtained in violation of her rights under the Fourth Amendment to the United States Constitution, which protects us all from unreasonable searches and seizures. While police had reason to believe they would find evidence of forgery committed by Greathouse in the motel room, they had no evidence that Daugherty had any connection to that evidence or to any forgeries—she simply shared a room with Greathouse and two others. In a similar situation, the United States Court of Appeals for the Fourth Circuit found that police could not seize a person who was merely present unless they were concerned for officer safety or needed to prevent the destruction of evidence. United States v. Watson, 703 F.3d 684, 693 (4th Cir. 2013). We find Watson persuasive and conclude that the officers' detention of Daugherty here was unreasonable. Accordingly, statements she made while improperly in custody may not be used as evidence in this case.

The State argues that several items seized would inevitably have been discovered, even without her statements, and thus should still be admitted. The record before us does not allow us to determine that question, so we leave it to the district court to consider that issue on remand.

FACTUAL AND PROCEDURAL BACKGROUND

On July 10, 2011, at around 5:45 p.m., officers from the Andover Police Department knocked on the door of Room 224 of the Andover Express Inn as part of their investigation of Greathouse in a forgery case. The room was registered to Greathouse, and officers found Daugherty and two other women inside. They asked the women to step outside and searched the room to make sure no one else was there. Sergeant Ben Graber and Officer Mickey Farris told the women that "a search warrant

2 was in progress" and that they would not be allowed back in the room and were not to remove anything. In actuality, another officer didn't start drafting the search-warrant request until around 6 p.m., and a warrant wasn't issued and executed for several hours. The officers on the scene directed the women to wait in the lobby area while they secured the room in anticipation of getting the search warrant. The women obeyed the directions, and although the women were not explicitly told so, they were not free to leave.

Graber and Farris said they did not have any information that Daugherty was involved in Greathouse's crimes when they first detained her, but Graber did have information that one of the other women, Stephanie Roberts, was involved. Graber said Daugherty was detained because she shared a hotel room with Greathouse.

At about 6:30 p.m., Officer Brandon Stewart arrived on the scene and began interviewing the women in his police car, starting with Daugherty. Stewart said that at the time, he knew one of the three women was involved with Greathouse but admitted he did not ask any other officers on the scene which woman was suspected of involvement. He read Daugherty her Miranda rights, and she agreed to speak with him. He asked her if any of the property in the room was hers. Daugherty told him that she had a meth pipe in a black suitcase-type bag. The interview lasted until approximately 6:51 p.m. Stewart then called Captain Randy Coffman, who was in the process of drafting the proposed search warrant, to have her include information about the meth pipe.

The police obtained and began executing the search warrant around 10:40 p.m. According to Coffman, only one sentence in the six-page warrant contained the information about the meth pipe. During the search, the police found a black zipper pouch in the suitcase that Daugherty used; the pouch contained an electronic scale, a syringe, a spoon, plastic bags (one of which showed Daugherty's fingerprints), and a black metal cylinder with methamphetamine residue. They also found multiple gift cards and credit cards, some with the names Amy Bell and Amy Spencer.

3 Daugherty was charged with possession of drug paraphernalia, a class-A nonperson misdemeanor, and possession of methamphetamine, a severity-level-4 felony. She moved to suppress the evidence and statements made to Officer Stewart, arguing that the officers lacked probable cause to detain her; therefore, she argued, the detention was an unreasonable seizure in violation of her Fourth Amendment rights, and any resulting evidence should not be admitted.

The district court denied Daugherty's motion because it found the seizure was legal and the search was based on a valid search warrant, relying on the holdings in Michigan v. Summers, 452 U.S. 692, 101 S. Ct. 2587, 969 L. Ed. 2d 340 (1981), and Muehler v. Mena, 544 U.S. 93, 125 S. Ct. 1465, 161 L. Ed. 2d 299 (2005), in which the U.S. Supreme Court found that individuals could be detained while police execute a search warrant. Daugherty urged the court to consider that in Summers and Mena, police had a valid search warrant but that in her case, the police were still seeking the search warrant when she was detained; the district court found the distinction unpersuasive.

On September 14, 2012, Daugherty and her attorney attended the pretrial conference. Her attorney informed the district court that in accordance with an agreement with the State, they would have a trial on stipulated facts and would not need a jury trial. The judge scheduled the bench trial for October 2, 2012.

At the start of the bench trial, the district court noted that "the defendant has waived her right to a jury trial at this time." The facts Daugherty agreed to included the discovery of the methamphetamine pipe and the contents of the black zipper pouch; the fact that police detained Daugherty before obtaining a search warrant; Daugherty's admission to owning a methamphetamine pipe when questioned during the detention; and lab results that the black metal cylinder tested positive for methamphetamine and that Daugherty's fingerprints were on one of the plastic bags. The district court asked

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Related

Brown v. Illinois
422 U.S. 590 (Supreme Court, 1975)
Michigan v. Summers
452 U.S. 692 (Supreme Court, 1981)
Illinois v. McArthur
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Muehler v. Mena
544 U.S. 93 (Supreme Court, 2005)
State v. Irving
533 P.2d 1225 (Supreme Court of Kansas, 1975)
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State v. Morris
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State v. Bowers
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United States v. Prentiss Watson
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State v. Daugherty, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-daugherty-kanctapp-2015.