State v. Nucaro

614 N.W.2d 856, 2000 Iowa App. LEXIS 7, 2000 WL 504550
CourtCourt of Appeals of Iowa
DecidedApril 28, 2000
Docket99-0255
StatusPublished
Cited by6 cases

This text of 614 N.W.2d 856 (State v. Nucaro) is published on Counsel Stack Legal Research, covering Court of Appeals 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. Nucaro, 614 N.W.2d 856, 2000 Iowa App. LEXIS 7, 2000 WL 504550 (iowactapp 2000).

Opinion

VOGEL, J.

On appeal following his convictions for conspiracy to manufacture a controlled substance, manufacturing a controlled substance, and failure to possess a tax stamp, Frank John Nuearo contends his trial counsel was ineffective for failing to challenge the search of the car in which Nuca-ro was a passenger and failing to challenge the search as the fruit of an illegal arrest. We find no violation of Nucaro’s Fourth Amendment right to privacy in a car in which he was a passenger. We further find that when he was handcuffed he was not “arrested” but detained to allow the officer to make a cursory weapons check of the car. For these reasons, Nucaro’s trial counsel was not ineffective in failing to file a motion to suppress the seized evidence.

Background facts. On July 4,1998, Officer Dickel stopped a car for erratic driving and having an excessively loud muffler. As he approached the car, he noticed a very strong odor, which from his narcotics training he suspected to be ether. He stopped at the rear of the car and asked the driver to step out to speak with him. For safety reasons, he asked the passenger, Nuearo, to place and keep his hands on the dash. During his contact with the driver, Officer Dickel observed Nuearo reach into the back seat and pull a blanket over something. He handcuffed the driver, placed him in the patrol car and approached Nuearo. Physically affected by the strong odor, Officer Dickel asked Nu-caro to get out of the car. He performed an exterior pat-down for weapons, handcuffed Nuearo, and seated him on a curb. Having seen Nuearo spread a blanket over something in the back seat, and suspicious that Nuearo may have been reaching for a weapon, Officer Dickel looked into the vehicle. He observed the back seat entirely covered with a blanket and an open zipper bag on the front passenger floor holding a container of clear liquid. He detected the strong ether odor emanating from the container and asked Nuearo what was in.the bag. Nuearo responded that he did not know because he did not own the car or anything in it. Officer Dickel then lifted the open flap approximately two inches, allowing him to confirm that the container did hold ether, a strong indicator of methamphetamine manufacturing. He immediately backed out of the car and called the Narcotics Control Unit. The unit searched the entire vehicle, revealing a rolling meth lab. Officer Dickel placed the driver and Nuearo under arrest. Prior to trial, Nuca-ro’s counsel conceded that Nuearo had no standing to challenge the search of the vehicle and did not lodge a challenge regarding the legality of the arrest. On appeal," Nuearo argues the evidence from the search of the car should have been suppressed both under the Fourth Amendment and as the fruit of an illegal arrest. He raises these arguments in the context of ineffective assistance of trial counsel.

Scope of review. Our review of an allegation of ineffective assistance of counsel is de novo. State v. Howes, 525 N.W.2d 874, 876 (Iowa App.1994). A defendant has the burden of proving by a preponderance of the evidence that his attorney did not perform an essential duty and, as a result, he was prejudiced. Strickland v. Washington, 466 U.S. 668, 697, 104 S.Ct. 2052, 2069, 80 L.Ed.2d 674, 699-700 (1984). To demonstrate prejudice, a defendant must prove there is a reasonable probabili *859 ty that but for counsel’s unprofessional errors, the result of the proceeding would have been different. State v. Tracy, 482 N.W.2d 675, 680 (Iowa 1992). A reasonable probability is a probability sufficient to undermine confidence in the outcome. Id. In alleging ineffective assistance, a defendant must overcome the strong presumption counsel was competent. State v. Ray, 516 N.W.2d 863, 865 (Iowa 1994).

Ineffective assistance of counsel:

A. Legality of the search. Having already conceded Nucaro was without standing, Nuearo’s attorney did not move at trial to suppress the seized evidence, agreeing with the prosecutor that Nucaro did not have standing to object to the search of a car in which he was merely a passenger. On appeal, Nucaro articulates the dilemma that denying possessory interest in the car and seized items resulted in foreclosing any privacy interest he may have claimed under the Fourth Amendment. Without a reasonable expectation of privacy, the car could be searched and items seized without his consent, leaving him no avenue to protest the constitutionality of the search. While Nucaro views this position as impossible, it correctly summarizes the current status of the law: “defendants charged with crimes of possession may only claim the benefits of the exclusionary rule if their own Fourth Amendment rights have in fact been violated.” U.S. v. Salvucci, 448 U.S. 83, 85, 100 S.Ct. 2547, 2549, 65 L.Ed.2d 619, 623 (1980). Having already denied ownership of the car and the items in it, Nucaro cannot claim a legitimate expectation of privacy in the invaded place. See Rakas v. Illinois, 439 U.S. 128, 99 S.Ct. 421, 58 L.Ed.2d 387 (1978). Because Nu-caro lacked a privacy interest in the vehi-ele and its contents, we find his attorney breached no duty by conceding Nucaro’s lack of standing to protest the search of the vehicle.

B. Legality of arrest. Nucaro next claims he was placed in custodial arrest at the moment he was handcuffed. Without probable cause to arrest,' he argues, all evidence seized following the handcuffing should have been suppressed as fruit of an illegal arrest. Before we reach the issue of probable cause, we must first determine if ⅛4’handcuffing amounted to an arrest.

An “arrest” is defined in Iowa Code sections 804.5 1 and 804.14 2 (1997). State v. Rains, 574 N.W.2d 904, 910 (Iowa 1998). An arrest requires “an assertion of authority and purpose to arrest followed by submission of the arrestee.” State v. Delockroy, 559 N.W.2d 43, 45 (Iowa App. 1996). An arrest has not necessarily occurred’ because a reasonable person in the same or similar circumstances would not believe he or she was free’ to leave; State v. Johnson-Hugi, 484 N.W.2d 599, 601 (Iowa 1992). It is well established that an officer may make a reasonable seizure of a person during an investigatory stop without" it rising to the level of an arrest. See Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968).

The question of when a seizure becomes an arrest is one which is heavily driven by the facts in each case. We have previously stated, “[t]he question of whether a defendant was ‘arrested’ is determined on a case-by-case basis.

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Bluebook (online)
614 N.W.2d 856, 2000 Iowa App. LEXIS 7, 2000 WL 504550, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-nucaro-iowactapp-2000.