State v. Moralez

300 P.3d 1090, 297 Kan. 397, 2013 WL 2129114, 2013 Kan. LEXIS 459
CourtSupreme Court of Kansas
DecidedMay 17, 2013
DocketNo. 102,342
StatusPublished
Cited by26 cases

This text of 300 P.3d 1090 (State v. Moralez) is published on Counsel Stack Legal Research, covering Supreme Court 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. Moralez, 300 P.3d 1090, 297 Kan. 397, 2013 WL 2129114, 2013 Kan. LEXIS 459 (kan 2013).

Opinion

The opinion of the court was delivered by

Moritz, J.:

During what began as a voluntary encounter, two law enforcement officers retained Joseph Moralez’ identification card and detained him while conducting a warrants check, all without any reasonable suspicion of criminal activity by Moralez. After discovering an outstanding warrant for Moralez, officers arrested Moralez and seized marijuana from his pocket. The State charged Moralez with felony possession of marijuana, and Moralez sought to suppress the marijuana as the fruit of an unlawful detention. The district court denied the motion and subsequently convicted Moralez as charged. On direct appeal, a divided panel of the Court of Appeals affirmed the district court’s suppression ruling and Mo-ralez’ conviction. State v. Moralez, 44 Kan. App. 2d 1078, 242 P.2d 223 (2010), rev. granted 292 Kan. 968 (2011). We granted Moralez’ petition for review under K.S.A. 20-3018(b), obtaining jurisdiction under K.S.A. 60-2101(b).

We conclude the officers unlawfully detained Moralez when they retained his identification card and ran a warrants check without reasonable suspicion of his involvement in criminal activity. Further, we clarify our opinion in State v. Martin, 285 Kan. 994, 179 P.3d 457, cert. denied 555 U.S. 880 (2008), regarding the effect of the discovery of an outstanding arrest warrant during an unlawful detention. Ultimately, we hold that under the facts of this case, the officers’ discovery of Moralez’ outstanding arrest warrant did not sufficiently purge the taint of his unlawful detention. Accordingly, we reverse the Court of Appeals’ decision affirming the sup[401]*401pression ruling, reverse the district court’s suppression ruling, reverse Moralez’ conviction, and remand for further proceedings.

Factual and Procedural Background

We have summarized below the hearing testimony of the arresting officer and the defendant.

Officer Whisman s Testimony

Around 2:48 a.m., patrolling Topeka Police Officer Damon Whisman stopped at an apartment complex parking lot to investigate an unoccupied and legally parked car with its headlights on. As he did so, the headlights automatically turned off. In the meantime, Whisman noticed the car’s 30-day license tag had expired. At some point, Topeka Police Officer Mark Hilt arrived in a separate patrol car.

According to Whisman, the encounter with Moralez began when Moralez called down to Whisman from a second-floor apartment balcony and asked Whisman what was going on. Whisman did not recall whether he asked Moralez to come downstairs; in any event, Moralez went downstairs and joined the officers because either “[Whisman] was having a hard time hearing [Moralez] or [Moralez] was having a hard time hearing [Whisman].”

Whisman asked Moralez who owned the vehicle, and Moralez identified an acquaintance, Melody Legate, as its owner. Whisman testified he did not recall whether Moralez offered to go and get Legate. Ultimately, Hilt contacted Legate and Legate also joined the officers.

According to Whisman, Moralez remained in the area while officers spoke with Legate, but the officers did not include him in their conversation with Legate. Whisman testified he requested Moralez’ identification at some point during Whisman’s conversation with Legate because he “[j]ust want[ed] to document who [he] talked to.” According to Whisman, Moralez provided a Kansas identification card and Legate provided a Kansas driver’s license. Although Whisman admitted he did not suspect Moralez or Legate of committing any offenses, he requested that dispatch run both of their identifications to check for outstanding warrants.

[402]*402When dispatch advised Whisman of a possible warrant for Mo-ralez, Whisman instructed Moralez to remain there until Whisman could confirm the warrant. Whisman testified this was the only time he instructed Moralez to stay in the area, but he could not recall whether Moralez attempted to leave the area before being instructed to remain. Dispatch ultimately confirmed that Moralez had an outstanding warrant. Whisman arrested Moralez at 3:04 a.m. and asked Moralez if he had anything on him. Moralez admitted he had a small bag of marijuana in his pocket, and Whisman seized the marijuana.

Moralez’ Testimony

Moralez testified his contact with the officers began when he went downstairs to get cigarettes from Legate’s vehicle, saw the two police officers standing in the parking lot, and asked them what was going on. After identifying Legate as the owner of the vehicle with an expired tag, Moralez offered to go back into the apartment to get Legate, but Legate already was coming downstairs.

Moralez testified he heard the officers talking to Legate about the expired tag, but Moralez believed he was free to leave at that point because the conversation did not include him. He started to return to the apartment when the officers “asked [him] again not to go anywhere.” Moralez testified he believed he was free to leave even after the officers told him not to go inside, but he chose not to do so out of respect for law enforcement. According to Moralez, when he asked the officers why they asked him not to go anywhere, “they said they wanted to run names or something,” and they asked for his name.

Suppression Motion and the District Court’s Riding

After the State charged Moralez with felony possession of marijuana, he moved to suppress the marijuana and his postarrest admission that he possessed marijuana. The State argued the encounter was voluntary because Moralez felt free to leave, but Mo-ralez countered that regardless of his subjective belief that he was free to leave, objectively he was not free to leave because tire officers instructed him to remain in the area. Moralez urged the district court to distinguish this court’s ruling in Martin, arguing [403]*403“the finding of die warrant was a direct consequence of an unlawful detention because [the officers] didn’t have any real reason to stop him.”

Focusing on Moralez’ testimony that he felt free to leave, the district court concluded the encounter was voluntary and denied Moralez’ suppression motion. Alternatively, the court found Martin indistinguishable and concluded the discovery of Moralez’ outstanding arrest warrant purged the taint of any unlawful conduct by the officers. Ultimately, the district court found Moralez guilty as charged and imposed a prison sentence of 13 months but suspended the sentence and ordered Moralez to serve 12 months’ probation.

Court of Appeals’ Decision

On direct appeal, a divided panel of the Court of Appeals affirmed the suppression ruling and Moralez’ conviction. Moralez, 44 Kan. App. 2d 1078. Citing deficiencies in the record, the majority declined to decide whether the officers unlawfully detained Moralez. 44 Kan. App. 2d at 1084-85. Instead, the majority applied Martin to conclude “that even if Moralez was unlawfully detained, the subsequent discovery of the arrest warrant purged the taint of the unlawful detention.” Moralez, 44 Kan. App. 2d at 1085, 1088-90.

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Cite This Page — Counsel Stack

Bluebook (online)
300 P.3d 1090, 297 Kan. 397, 2013 WL 2129114, 2013 Kan. LEXIS 459, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-moralez-kan-2013.