State v. Lopez

873 P.2d 1127, 237 Utah Adv. Rep. 9, 1994 Utah LEXIS 31, 1994 WL 148671
CourtUtah Supreme Court
DecidedApril 25, 1994
Docket920319
StatusPublished
Cited by118 cases

This text of 873 P.2d 1127 (State v. Lopez) is published on Counsel Stack Legal Research, covering Utah 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. Lopez, 873 P.2d 1127, 237 Utah Adv. Rep. 9, 1994 Utah LEXIS 31, 1994 WL 148671 (Utah 1994).

Opinion

HOWE, Justice:

The trial court granted defendant’s motion to suppress the cocaine that police officers found in his vehicle during an inventory search. The State filed a petition for interlocutory review with the court of appeals, which granted the petition and reversed the suppression order. The court of appeals held that the trial court had misapplied the pretext stop doctrine and had failed to enter adequate findings of fact on reasonable suspicion. State v. Lopez, 831 P.2d 1040 (Utah Ct.App.1992). The court refused the State’s invitation to abandon the pretext stop doctrine. We granted both the State’s petition and defendant’s cross-petition for a writ of certiorari.

FACTS

Because the trial court’s written findings do not describe the circumstances giving rise to this case, we look to the record of the suppression hearing for the relevant facts. At about 9 p.m. on June 19, 1990, Officer Hamner saw defendant driving south on 400 East Street in Salt Lake City. He recognized defendant’s car as one he had seen on several occasions near two local bars where illegal drug use was known to occur. Ham-ner testified that he recognized defendant as Jose Cruz, a known drug dealer, from his undercover work on the Metro Narcotics Strike Force nine months earlier. During that time, defendant had been “pointed out” to him as Cruz. Hamner had on one occasion personally met the individual he believed to be Cruz. He had also seen photographs of Cruz during his work on the strike force.

Knowing that nine months earlier Cruz had not possessed a valid driver’s license, Hamner decided to run a license cheek on him. The check yielded, “[N]o record of [Cruz] having a driver’s license.” Relying on this information, he drove from the alley in which he was parked and began to follow *1130 defendant. Defendant turned left onto 700 South Street and, according to Hamner’s testimony, made the turn without signaling. Hamner then activated his overhead lights and stopped defendant. At the suppression hearing, he testified that he suspected defendant of illegal drug activity but that he made the stop because defendant was driving without a license and had failed to signal before turning.

Defendant was unable to produce a driver’s license, but he did give Hamner an identification card with the name Geraldo Lopez on it. A license and warrants check on Ger-aldo Lopez showed no license and three outstanding warrants. Hamner arrested defendant on the warrants and cited him for driving without a license and for failing to signal before turning. Later, officers conducted an inventory search of defendant’s car and discovered several bags of cocaine. The State charged him with unlawful possession of cocaine "with intent to distribute, a second degree felony under Utah Code Ann. § 58-37-8(l)(a)(iv).

Defendant moved to suppress the cocaine on the grounds that “there was no reasonable suspicion ... to believe that [he] had committed or was committing a public offense” and that “the stop was a pretext stop to conduct a fishing expedition type search.” The trial court granted defendant’s motion, concluding that the stop was a “pretext stop” and therefore the “subsequent search of the car and seizure of the contraband ... violated Mr. Lopez’s state and federal constitutional rights against unreasonable searches and seizures.”

The court of appeals granted the State’s petition for interlocutory review and, despite the State’s invitation to do otherwise, retained the pretext stop doctrine. In a lengthy dissenting opinion, Judge Russon accepted the State’s invitation to “reconsider the pretext analysis.” Lopez, 831 P.2d at 1050-56. He rejected the pretext stop doctrine and recommended “a return to the basic analysis of the legality of seizures established in Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968), and Delaware v. Prouse, 440 U.S. 648, 99 S.Ct. 1391, 59 L.Ed.2d 660 (1979).” 831 P.2d at 1051.

The Lopez majority reversed the suppression order because the trial court had “erred in focusing exclusively on Officer Hamner’s subjective state of mind” in determining whether this was a pretext stop. Lopez, 881 P.2d at 1047. It also remanded the case for further factual findings with regard to the pretext stop and reasonable suspicion. We granted the State’s petition and defendant’s cross-petition for a writ of certiorari.

ADEQUACY OF TRIAL COURT’S FACTUAL FINDINGS

As cross-petitioner, defendant seeks to avoid remand, arguing that the trial court’s factual findings are adequate. Because search and seizure issues are highly fact sensitive, “detailed findings of fact are necessary to enable this court to meaningfully review the issues on appeal.” State v. Lovegren, 798 P.2d 767, 770 (Utah Ct.App.1990). Nevertheless, when a trial court has failed to make findings of fact on the record, we will “assume that the [trial court found facts] in accord with its decision” whenever it would be “reasonable to assume that the court actually made such findings.” State v. Ramirez, 817 P.2d 774, 787-88 & n. 6 (Utah 1991).

Officer Hamner testified that while he was working as an undercover narcotics officer, defendant was “pointed out” to him as Jose Cruz, a known drug dealer. He also testified that he had personally met the individual he believed to be Cruz and had seen strike force photographs of him. A computer check on Cruz showed no driver’s license. The trial court did not explicitly find whether these facts gave Hamner reasonable suspicion that defendant was driving without a license. Nevertheless, we agree with defendant’s contention that the court of appeals erred in remanding the case for findings on this question.

A distinct finding that there was no reasonable suspicion to stop defendant for driving without a license would only make explicit what was already implicit in other findings. Sorenson v. Beers, 614 P.2d 159, 160 (Utah 1980). While the trial court determined that defendant was in fact “pointed out to Officer *1131 Hamner by someone else on a previous occasion ... as Jose Cruz,” it also found that Cruz was the “wrong name” for defendant and that Hamner had “relied on erroneous information and stopped who he thought was Jose Cruz in order to search for drugs.” The court further found that “there was no testimony that Mr. Lopez had ever represented himself to Officer Hamner as being named or going by the name of Jose Cruz.” In short, the court determined that “all conclusions as to the identity of Mr. Lopez as Jose Cruz were erroneous.” Also, at the close of the suppression hearing, the trial judge stated that “the officer only met [defendant] on one occasion so he would not be someone that would be very familiar to the officer.” He also said that in running the initial license cheek, Hamner “could have applied a mistaken name.” Finally, he concluded that “the stop ...

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Bluebook (online)
873 P.2d 1127, 237 Utah Adv. Rep. 9, 1994 Utah LEXIS 31, 1994 WL 148671, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lopez-utah-1994.