State v. K. Nelson

2017 MT 237, 402 P.3d 1239, 389 Mont. 1, 2017 Mont. LEXIS 592, 2017 WL 4251146
CourtMontana Supreme Court
DecidedSeptember 26, 2017
DocketDA 16-0535
StatusPublished
Cited by2 cases

This text of 2017 MT 237 (State v. K. Nelson) is published on Counsel Stack Legal Research, covering Montana 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. K. Nelson, 2017 MT 237, 402 P.3d 1239, 389 Mont. 1, 2017 Mont. LEXIS 592, 2017 WL 4251146 (Mo. 2017).

Opinion

JUSTICE WHEAT

delivered the Opinion of the Court.

¶1 Kyle Wade Nelson (Nelson) appeals from the District Court’s denial of his motion to suppress. We affirm.

¶2 We restate the issue on appeal as follows:

Did the District Court err when it denied defendant’s motion to suppress?

FACTUAL AND PROCEDURAL BACKGROUND

¶3 On July 25, 2015, Kittrell Saunders (Saunders), a waitress, called 911 to report a drunk individual driving away from a restaurant. Saunders called 911 while a coworker, Justin Sharbono (Sharbono), watched the individual leave the restaurant, get in his vehicle, and drive away. Saunders reported her first and last name, the location of where she was calling from, her place of employment, a make, model, and license plate number of the vehicle, as well as the location of travel. Saunders reported Sharbono’s name and that they were both willing to sign a complaint about what they witnessed. Saunders spoke with both the 911 operator and Sharbono simultaneously. Saunders informed dispatch that the man was “walking into stuff, and he was going all over the place. He couldn’t walk in a straight line to save his life, and then he got in the, stumbled around and got in the vehicle.” Sharbono, while not the caller, could be heard by the dispatcher say, “he just bounced off that wall.”

¶4 Montana Highway Patrol Trooper Luke Burson was on patrol in the area when he received the report from dispatch. Eleven minutes after the initial report, Trooper Burson located the van in a hotel parking lot. He observed the vehicle drive from the check-in area to a spot in the parking lot. Trooper Burson activated his lights and made *3 contact with the driver, Nelson. Trooper Burson conducted a driving under the influence (DUI) investigation after he smelled alcohol on Nelson. Trooper Burson arrested Nelson for DUI.

¶5 On July 25, 2015, the Missoula County attorney charged Nelson with DUI. In the Justice Court, Nelson filed a motion to suppress evidence of the stop based on Trooper Burson’s lack of particularized suspicion based on an informant’s tip. The State responded and an evidentiary hearing was held. The Justice Court granted Nelson’s motion. The State appealed to the District Court, which reviewed the issue de novo. Nelson filed a motion to suppress, again arguing particularized suspicion did not exist and the “Pratt factors” were not met in order to create particularized suspicion based on Saunders’ and Sharbono’s report. The State responded and the District Court held an evidentiary hearing on May 9,2016. Saunders, Sharbono, and Trooper Burson testified at the hearing. The District Court denied Nelson’s motion. Nelson entered a nolo contendere plea pursuant to a plea agreement in which he reserved the right to appeal the denial of his motion to suppress. Nelson appeals.

STANDARD OF REVIEW

¶6 We review a district court’s denial of a motion to suppress to determine whether the court's findings are clearly erroneous and whether those findings were applied correctly as a matter of law. State v. Gill, 2012 MT 36, ¶ 10, 364 Mont. 182, 272 P.3d 60.

DISCUSSION

¶7 Did the District Court err when it denied defendant’s motion to suppress?

¶8 Nelson argues the District Court erroneously denied his motion to suppress the evidence of the stop. Specifically, Nelson argues the citizen informant’s tip was unreliable and that Trooper Burson did not have particularized suspicion to conduct an investigatory stop. The State asserts Trooper Burson was provided with a reliable citizen informant’s tip which created the particularized suspicion necessary to conduct an investigatory stop.

¶9 Both the United States Constitution and the Montana Constitution protect individuals from unreasonable searches and seizures. U.S. Const. amend. IV; Mont. Const. art. II, § 11. Under Montana law, a law enforcement officer “may stop any person or vehicle that is observed in circumstances that create a particularized suspicion that the person or occupant of the vehicle has committed, is committing, or is about to commit an offense.” Section 46-5-401(1), *4 MCA; State v. Peters, 2011 MT 274, ¶ 57, 362 Mont. 389, 264 P.3d 1124; Hulse v. DOJ, Motor Vehicle Div., 1998 MT 108, ¶ 12, 289 Mont. 1, 961 P.2d 75.

¶10 Particularized suspicion exists when an officer has “objective data and articulable facts from which an officer can make certain inferences, and a resulting suspicion that the subject is, or has been, engaged in wrongdoing.” City of Missoula v. Moore, 2011 MT 61, ¶ 16, 360 Mont. 22, 251 P.3d 679. Whether particularized suspicion exists is a question of fact, which is evaluated under the totality of the circumstances. Gill, ¶ 15. When evaluating the totality of the circumstances a court considers the quantity or content of the information available and the quality or degree of reliability of that information. Gill, ¶ 15.

¶11 An arresting officer may rely on information conveyed by a reliable third person to form the particularized suspicion necessary to justify an investigative stop. State v. Pratt, 286 Mont. 156, 162, 951 P.2d 37, 41 (1997). To determine the reliability of a third person report and thus the sufficiency of an officer’s particularized suspicion based on that report, this Court has adopted three factors to use in its evaluation. State v. Clawson, 2009 MT 228, ¶ 11, 351 Mont. 354, 212 P.3d 1056 (citing Pratt, 286 Mont. at 164-65, 951 P.2d at 42-43). The factors are: (1) whether the informant identified herself to the authorities; (2) whether the informant’s report is based on personal observation; and (3) whether the officer’s observations corroborate the informant’s information. Pratt, 286 Mont. at 164-65, 951 P.2d at 42-43.

¶12 Nelson argues, contrary to the facts in the record, that Saunders’ report was unreliable because she did not identify herself, she was not the personally observing party, and that she was not willing to sign a complaint. Nelson argues Sharbono’s report was insufficient to believe Nelson was drunk. Therefore, the citizen informant’s tip was insufficient to give Trooper Burson particularized suspicion for an investigatory stop.

¶13 The first Pratt factor is whether the informant identified herself to the authorities. Pratt, 286 Mont. at 165, 951 P.2d at 42. An informant’s tip may be considered more reliable where the citizen identifies himself or herself, thus exposing himself to civil and criminal liability. State v. Foster, 2017 MT 118, ¶ 13, 387 Mont. 402, 394 P.3d 916 (citing Pratt, 286 Mont. at 165, 951 P.2d at 42). However, a citizen reporter is not required to self-identify or provide specific pieces of personal information in order for the report to be deemed reliable. Foster, ¶ 13 (citing State v. Brander, 2004 MT 150, 321 Mont. 484, 92 P.3d 1173; State v. Lee, 282 Mont. 391, 395, 938 P.2d 637, 640 (1997)).

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Cite This Page — Counsel Stack

Bluebook (online)
2017 MT 237, 402 P.3d 1239, 389 Mont. 1, 2017 Mont. LEXIS 592, 2017 WL 4251146, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-k-nelson-mont-2017.