State v. Ortiz

539 P.3d 262
New Mexico Supreme Court·Decided September 18, 2023·No. S-1-SC-37277·Published·Cited by 4 cases

Opinion

Office of the New Mexico Director Compilation Commission 11:01:59 2023.12.08 '00'07- IN THE SUPREME COURT OF THE STATE OF NEW MEXICO

Opinion Number: 2023-NMSC-026

Filing Date: September 18, 2023

No. S-1-SC-37277

STATE OF NEW MEXICO,

Plaintiff-Petitioner,

v.

KAYLEE R. ORTIZ,

Defendant-Respondent.

ORIGINAL PROCEEDING ON CERTIORARI Fred Van Soelen, District Judge

Hector H. Balderas, Attorney General Walter M. Hart, III, Assistant Attorney General Santa Fe, NM

for Petitioner

Bennett J. Baur, Chief Public Defender Nina Lalevic, Assistant Appellate Defender Santa Fe, NM

for Respondent

OPINION

VARGAS, Justice.

{1} It is always the State’s burden to produce specific evidence to demonstrate the reasonableness of a warrantless search. This case exemplifies the importance of making a sufficient record to support both the reasoning justifying a warrantless search, as well as judicial notice of adjudicative facts pursuant to Rule 11-201 NMRA relied upon to support such a search.

{2} The State filed its petition for writ of certiorari following the Court of Appeals’ reversal of Defendant Kaylee R. Ortiz’s conviction for possession of a controlled substance, contrary to NMSA 1978, Section 30-31-23(E) (2011, amended 2021), concluding that the district court erred when it denied Defendant’s motion to suppress. See State v. Ortiz, A-1-CA-34703, mem. op. ¶ 1 (N.M. Ct. App. Sept. 10, 2018) (nonprecedential). Because we agree with the Court of Appeals that the State failed to meet its burden to establish the reasonableness of the warrantless search of Defendant’s purse, we affirm the Court of Appeals. We nonetheless take this opportunity to remind the State and the district courts of their obligations to make a sufficient record when considering the propriety of warrantless searches and when taking judicial notice under Rule 11-201.

I. BACKGROUND

{3} Clovis Police Officers James Gurule and Jonathan Howard went to the house where Defendant was known to stay to execute an arrest warrant for criminal trespass. Upon arriving, the officers saw Defendant in an alley behind her house with a purse hanging over her shoulder. The officers made contact with Defendant and informed her that they had a warrant for her arrest, at which point Officer Gurule placed Defendant in handcuffs and arrested her. Officer Howard took possession of Defendant’s purse and searched it, locating a small knife and two flashlights that appeared identical, except that one was lighter than the other and the lighter flashlight did not work. He opened the lighter flashlight and found a small plastic baggie inside containing a substance that was later identified to be .14 grams of methamphetamine. Defendant was subsequently charged with one count of possession of a controlled substance.

A. District Court

{4} Prior to trial, Defendant filed a motion to suppress, arguing that all controlled substances seized and statements made by Defendant when she was arrested were the result of a warrantless, illegal search and seizure. At the hearing on Defendant’s motion to suppress, the State argued that the search of Defendant’s purse and flashlights was a search incident to a lawful arrest, relying on the testimony of Officer Howard. The district court agreed with the State and denied Defendant’s motion to suppress, concluding that the search was a proper search incident to arrest. The district court also sua sponte concluded that even if the search was not a proper search incident to arrest, the purse would have been inevitably searched and the methamphetamine discovered at the jail, and it denied Defendant’s motion on the alternative grounds of inevitable discovery. A jury found Defendant guilty on the single charge of possession of a controlled substance and received a suspended sentence of eighteen months of probation. Defendant then filed an appeal with the Court of Appeals.

B. Court of Appeals

{5} On appeal, Defendant challenged her conviction and the denial of her motion to suppress. She argued that the State did not meet its burden to prove that the warrantless search of her purse was reasonable under the search-incident-to-arrest exception or that the methamphetamine would have been inevitably discovered, rendering it admissible. Ortiz, A-1-CA-34703, mem. op. ¶ 1. The Court of Appeals agreed with Defendant and reversed the district court. Id. ¶ 16. The Court of Appeals concluded that “the State failed to meet its burden of proving that Officer Howard’s search of Defendant’s purse—including his removal and disassembly of the flashlights he found inside—was reasonable as a search incident to arrest” because the limited evidence in the record did not support “that the purse remained either on Defendant’s shoulder after she was placed under arrest or, critically, within her ‘immediate control[.]’” Id. ¶ 9. Considering the district court’s ruling that the methamphetamine would have inevitably been discovered, the Court of Appeals held that “there was no evidence adduced whatsoever regarding inventory procedures at the detention center to which Defendant was taken.” Id. ¶ 14. The Court went on to note,

Because the record, here, is void of even a scintilla of evidence that would allow anything more than a speculative conclusion that the “baggie” inside the flashlight inside Defendant’s purse would have been found upon her arrival at the detention facility, we conclude that the district court erred in finding that the discovery of the illegally seized evidence was inevitable.

Id. ¶ 15. The State then filed its petition for writ of certiorari, which this Court granted.

II. DISCUSSION

{6} Both the Fourth Amendment to the United States Constitution and Article II, Section 10 of the New Mexico Constitution protect against unreasonable searches. “Any warrantless search analysis must start with the bedrock principle of both federal and state constitutional jurisprudence that ‘searches conducted outside the judicial process, without prior approval by judge or magistrate, are per se unreasonable,’ subject only to well-delineated exceptions.” State v. Rowell, 2008-NMSC-041, ¶ 10, 144 N.M. 371, 188 P.3d 95 (quoting Katz v. United States, 389 U.S. 347, 357 (1967), superseded by statute as stated in United States v. Koyomejian, 946 F.2d 1450, 1455 (9th Cir. 1991)). “Warrantless seizures are presumed to be unreasonable and the State bears the burden of proving reasonableness.” Id. (internal quotation marks and citation omitted).

A. Standard of Review

{7} “Appellate review of a district court’s ruling on a motion to suppress involves a mixed question of fact and law. We review the contested facts in the manner most favorable to the prevailing party and defer to the factual findings of the district court if substantial evidence exists to support those findings.” Id. ¶ 8 (internal quotation marks and citation omitted). “Rather than being limited to the record made on a motion to suppress, appellate courts may review the entire record to determine whether there was sufficient evidence to support the trial court’s denial of the motion to suppress.” State v. Monafo, 2016-NMCA-092, ¶ 10, 384 P.3d 134; see also State v. Martinez, 1980-NMSC- 066, ¶ 16, 94 N.M. 436, 612 P.2d 228 (stating that the scope of review “should be broadened so that the appellate court may determine if probable cause did or did not exist by an examination of all the record surrounding an arrest or search and seizure”).

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State v. Ortiz, 539 P.3d 262 (N.M. 2023).

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