State v. Horton

625 N.W.2d 362, 2001 Iowa Sup. LEXIS 52, 2001 WL 274783
CourtSupreme Court of Iowa
DecidedMarch 21, 2001
Docket99-1286
StatusPublished
Cited by31 cases

This text of 625 N.W.2d 362 (State v. Horton) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Horton, 625 N.W.2d 362, 2001 Iowa Sup. LEXIS 52, 2001 WL 274783 (iowa 2001).

Opinions

LARSON, Justice.

Nannette Horton appealed her conviction for possession of marijuana, Iowa Code section 124.401(5) (1997), claiming her trial counsel was ineffective for failing to raise a timely motion to suppress evidence. The court of appeals affirmed, concluding that because there was no merit in her claim of an illegal search, a timely motion to suppress would not have been successful. On further review, we agree with that conclusion and therefore affirm the decision of the court of appeals and the judgment of the district court.

I. Facts and Prior Proceedings.

Horton was a passenger in a compact pickup truck owned and operated by Timothy Wilkins. The pickup was stopped by Waterloo police officers for a license plate violation. Wilkins was unable to produce proof of insurance, so he was ordered out of the vehicle to remove his license plates. An officer asked Wilkins if he had any contraband in the vehicle, and Wilkins said there were some “roaches” (marijuana cigarettes) in the pickup ashtray. An officer then opened the driver-side door, looked into the cab of the pickup, and saw marijuana butts in plain view in the ashtray. Based on this, the officer ordered Horton out of the vehicle and asked her to empty her pockets (a police department practice for a Terry search when male officers search females).1 Horton pulled out the bag of marijuana that led to this prosecution. The driver was charged with possession of the marijuana in the ashtray.

II. Issues.

Horton assigns a single issue: the denial of her motion to suppress evidence of the unsmoked marijuana she pulled from her pocket. The district court denied the motion on the ground it was untimely under Iowa Rule of Criminal Procedure 10(2)(c) and (4) (motions to suppress to be filed “when the grounds therefor reasonably appear but no later than forty days after arraignment”).

Horton claims her lawyer provided ineffective assistance of counsel by failing to file a timely motion to suppress. If she can establish ineffective assistance of counsel, of course, she is not precluded from raising the motion-to-suppress issue on appeal. See State v. Lucas, 323 N.W.2d 228, 232 (Iowa 1982). The State responds she was not denied effective assistance of counsel, and in any event, there would have been no merit in a motion to suppress because (1) Horton consented to the search when she emptied her pockets for [364]*364the officer, and (2) the search was valid as incident to arrest.

III. Disposition.

We tend to agree with Horton that her compliance with the officer’s request for her to empty her pockets does not amount to a consent to search. See Schneckloth v. Bustamonte, 412 U.S. 218, 248, 93 S.Ct. 2041, 2059, 36 L.Ed.2d 854, 875 (1973) (“[W]hen ... the State attempts to justify a search on the basis of ... consent, the Fourth and Fourteenth Amendments require that it demonstrate that the consent was in fact voluntarily given, and not the result of duress or coercion, express or implied.”).

In response to the State’s search-inei-dent-to-arrest argument, Horton claims the marijuana roaches in the ashtray, presumably midway between the two seats, cannot be the basis for an arrest because “[t]here was no reasonable and particularized suspicion that [she] had violated the law until she emptied her pockets at the direction of law enforcement,” and “[t]he record indicates that she was not under arrest until after she obeyed [the officer’s] commands.”

Horton was not formally arrested until after the “pat down” search that revealed the bag of unsmoked marijuana. However, the timing of the formal arrest is not fatal to the search. See Rawlings v. Kentucky, 448 U.S. 98, 111, 100 S.Ct. 2556, 2564, 65 L.Ed.2d 633, 645-46 (1980) (“Where the formal arrest followed quickly on the heels of the challenged search of petitioner’s person, we do not believe it particularly important that the search preceded the arrest rather than vice versa.”); see also State v. Peterson, 515 N.W.2d 23, 25 (Iowa 1994). In Peterson we said “a search incident to an arrest need not be made after a formal arrest if it is substantially contemporaneous with it, provided probable cause for the arrest existed at the time of the search.” Peterson, 515 N.W.2d at 25. In this case, Horton’s formal arrest “followed quickly on the heels of the challenged search of [the defendant’s] person.” Rawlings, 448 U.S. at 111, 100 S.Ct. at 2564, 65 L.Ed.2d at 645-46.

Horton also argues that the marijuana butts in the ashtray could not provide a basis for her arrest because “[l]aw enforcement seems to have imputed [the driver’s] admission, and subsequent verification of the existence of marijuana in the truck ashtray, to Ms. Horton.” Further, she argues “the actions of the driver cannot be attributed to the passenger.” Finally, she quotes Illinois v. Wardlow for the proposition that “[a]n individual's presence in an area of expected criminal activity, standing alone, is not enough to support a reasonable, particularized suspicion that the person is committing a crime.” 528 U.S. 119, 124, 120 S.Ct. 673, 676, 145 L.Ed.2d 570, 576 (2000) (holding, in a Terry stop case, that unprovoked flight, in addition to presence in a high-crime area, did constitute grounds for an investigatory stop).

However, the State does not rely on the driver’s admission nor does it attempt to “impute” the admission to this defendant. Rather, the State relies on Horton’s consent to the search and on probable cause (based on her proximity to the marijuana butts) to justify the search. We have already rejected the consent argument, so the sole question is whether the marijuana butts provided probable cause to arrest her.

Probable cause exists when the facts and circumstances within the arresting officer’s knowledge would warrant a person of reasonable caution to believe that an offense is being committed.

[365]*365State v. Ceron, 573 N.W.2d 587, 592 (Iowa 1997). For probable cause

[t]he police need not have firm evidence which might lead to a conviction, or even to an indictment, but merely sufficient information to cause a reasonable man to believe that [the] defendant was involved in [a crime].

State v. Freeman, 297 N.W.2d 363, 366 (Iowa 1980). This is so because “[w]hat constitutes probable cause should be resolved on probabilities based on practical considerations, not on legal technicalities.” Id. at 365.

It has long been the law that probable cause to search a car does not justify the search of a passenger. See United States v. Di Re, 332 U.S. 581, 584-87, 68 S.Ct. 222, 223-25, 92 L.Ed. 210, 215-16 (1948). But that is not the case here.

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Bluebook (online)
625 N.W.2d 362, 2001 Iowa Sup. LEXIS 52, 2001 WL 274783, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-horton-iowa-2001.