State v. Davis

2016 NMCA 073, 10 N.M. 348
CourtNew Mexico Court of Appeals
DecidedJune 6, 2016
DocketS-1-SC-35976; Docket 33,666
StatusPublished
Cited by2 cases

This text of 2016 NMCA 073 (State v. Davis) is published on Counsel Stack Legal Research, covering New Mexico Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Davis, 2016 NMCA 073, 10 N.M. 348 (N.M. Ct. App. 2016).

Opinion

OPINION

VIGIL, Chief Judge.

{1} The issue in this case is whether the warrantless search of Defendant’s backpack was permissible under the inventory search exception to the warrant requirement. We conclude it was not and reverse the order of the district court, which denied Defendant’s motion to suppress.

I. BACKGROUND

{2} Defendant moved the district court to suppress evidence seized in a warrantless search of his backpack, arguing that the search was per se unreasonable under the Fourth Amendment of the United States Constitution and Article II, Section 10 of the New Mexico Constitution. The district court ruled that the search was valid as an inventory search and denied the motion to suppress. Defendant entered into a conditional plea agreement, reserving his right to appeal the order denying the motion to suppress. Defendant appeals.

{3} The following evidence was presented at the hearing on the motion through Deputy Daniel Vasquez. Deputy Vasquez was driving on patrol when he saw a motorcycle at a stop sign being driven by Defendant, whom he recognized. Deputy Vasquez said he knew, without giving any specific explanation, that Defendant did not have a valid driver’s license. Deputy Vasquez began to follow Defendant and as Defendant pulled into his driveway, the deputy turned on his lights. Defendant parked his motorcycle, took off his backpack, and placed it on top of his car that was parked in his carport. Deputy Vasquez had parked his vehicle behind the motorcycle in Defendant’s driveway and Defendant went to speak with Deputy Vasquez. They met in the driveway between the motorcycle and the carport and Deputy Vasquez asked Defendant for his license and registration. After contacting dispatch and being informed that Defendant’s license was in fact revoked with an arrest clause, he arrested Defendant for driving with a suspended or revoked driver’s license.

{4} Deputy Vasquez patted Defendant down and asked Defendant “if there was anything in the backpack that [he] needed to be aware about.” Defendant answered that there was marijuana in the backpack. Deputy Vasquez then walked to Defendant’s car, seized the backpack and searched it, finding three plastic bags with marijuana inside.

{5} Deputy Vasquez asserted thathe inquired about the backpack because the backpack had been on Defendant’s person and to inquire about valuables. Deputy Vasquez also testified that the Sheriffs Department has a guideline that any belongings in a person’s possession at the time of an arrest must be inventoried, regardless of whether it has value or not. He explained that under the policy, “anything on your person is going to go with you when you are arrested.” However, Deputy Vasquez also acknowledged that the backpack was not on Defendant’s person at the time of his arrest.

II. MOTION TO SUPPRESS

A. Standard of Review

{6} The only issue on appeal is whether the warrantless search of Defendant’s backpack qualifies as an inventory search exception to the warrant requirement. The State does not argue any other exception, and the district court relied solely on the inventory search exception in denying the motion to suppress. We therefore only review whether the State has satisfied the requirements of this exception.

{7} In examining the denial of a motion to suppress, “we observe the distinction between factual determinations, which are subject to a substantial evidence standard of review and application of law to the facts, which is subject to de novo review.” State v. Lopez, 2009-NMCA-127, ¶ 7, 147 N.M. 364, 223 P.3d 361 (alterations, internal quotation marks, and citation omitted). “We view the facts in the manner most favorable to the prevailing party and defer to the district court’s findings of fact if substantial evidence exists to support those findings.” Id. (internal quotation marks and citation omitted).

B. Inventory Search Exception

{8} Warrantless searches by law enforcement are permissible pursuant to the Fourth Amendment of the United States Constitution if they qualify under one of the exceptions to the warrant requirement. State v. Ruffino, 1980-NMSC-072, ¶ 3, 94 N.M. 500, 612 P.2d 1311. An inventory search is such an exception. State v. Nysus, 2001-NMCA-102, ¶ 26, 131 N.M. 338, 35 P.3d 993. An inventory search is justified because:

An inventory protects a defendant’s property in police custody from theft; conversely, it protects the police from accusations or false claims of theft of the property that was in an arrestee’s possession. Moreover, the inventory prevents the introduction into the custodial setting of dangerous instrumentalities that may be concealed in innocent-looking articles. In other words, orderly police administration justifies examination and inventorying of items removed from an arrestee’s possession or person.

State v. Boswell, 1991-NMSC-004, ¶ 10, 111 N.M. 240, 804 P.2d 1059. “[Ijnventory searches are presumed to be unreasonable and the burden of establishing their validity is on the [sjtate.” State v. Shaw, 1993-NMCA-016, ¶ 5, 115 N.M. 174, 848 P.2d 1101.

{9} Three requirements must exist for a constitutional, lawful inventory search: “(1) the police must have control or custody of the object of the search[;] (2) the inventory must be carried out pursuant to established police regulations};] and (3) the search must be reasonable.” In re Jeff M., 1999-NMCA-045, ¶ 14, 127 N.M. 87, 977 P.2d 352. The inventory search must also be conducted in good faith. Id.

{10} Under the first prong, law enforcement obtains custody or control of an object when there is “a reasonable nexus between [the] arrest and the seizure of the [property].” Boswell, 1991 -NMSC-004, ¶ 8. A reasonable nexus is “the need to safeguard defendant’s property from loss and to protect the police from liability and charges of negligence[,]” id. ¶ 14, which is grounded on a defendant’s possession of property when an arrest occurs. See id. ¶ 10; see also Illinois v. Lafayette, 462 U.S. 640, 646 (1983) (stating that it is appropriate to inventory property at a station house when the items are “found on the person or in the possession of an arrested person who is to be jailed”). Our use of the term “possession” herein is limited to having physical custody or control of an object, and not to other legal meanings and connotations that may otherwise be associated with “possession.” See United States v. Nenadich, 689 F.Supp. 285, 288 n.1 (S.D.N.Y. 1988) (“Actual possession is what most of us think of as possession — that is, having physical custody or control of an object.”).

{11} Here, Defendant did not have the backpack on his person or in his physical possession at the time of his arrest. After parking his motorcycle in his driveway, Defendant walked to his carport and placed his backpack on top of his car.

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Related

State v. Davis
New Mexico Supreme Court, 2017

Cite This Page — Counsel Stack

Bluebook (online)
2016 NMCA 073, 10 N.M. 348, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-davis-nmctapp-2016.