State v. Phillip Walker-Brazie & Brandi-Lena Butterfield

2021 VT 75, 280 A.3d 24
Supreme Court of Vermont·Decided September 24, 2021·No. 2019-388·Published·Cited by 2 cases

Opinion

NOTICE: This opinion is subject to motions for reargument under V.R.A.P. 40 as well as formal revision before publication in the Vermont Reports. Readers are requested to notify the Reporter of Decisions by email at: JUD.Reporter@vermont.gov or by mail at: Vermont Supreme Court, 109 State Street, Montpelier, Vermont 05609-0801, of any errors in order that corrections may be made before this opinion goes to press.

2021 VT 75

No. 2019-388

State of Vermont Supreme Court

On Appeal from

v. Superior Court, Orleans Unit, Criminal Division

Phillip Walker-Brazie & Brandi-Lena Butterfield December Term, 2020

Scot L. Kline, J.

David Tartter, Deputy State’s Attorney, and Spencer Davenport, Law Clerk (On the Brief), Montpelier, for Plaintiff-Appellee.

James Diaz and Lia Ernst, ACLU Foundation of Vermont, Montpelier, for Defendants- Appellants.

Matthew Valerio, Defender General, and Dawn Seibert, Appellate Defender, Montpelier, for Amici Curiae Office of the Defender General and Vermont Association of Criminal Defense Lawyers.

Benjamin D. Battles, Solicitor General, Montpelier, for Amicus Curiae Attorney General Thomas J. Donovan, Jr.

Jared Kingsbury Carter, Assistant Professor of Law and Co-Director, Appellate Advocacy Project, Vermont Law School, South Royalton, for Amicus Curiae Migrant Justice.

PRESENT: Reiber, C.J., Robinson, Eaton, Carroll and Cohen, JJ.

¶ 1. COHEN, J. In this interlocutory appeal, we must decide whether evidence seized by federal Border Patrol agents during a roving patrol—pursuant to their authority to conduct warrantless searches under 8 U.S.C. § 1357—is admissible in a state criminal proceeding when that

search does not comply with Article 11 of the Vermont Constitution.1 Defendants Phillip Walker- Brazie and Brandi-Lena Butterfield argue that because the overwhelming purpose of Vermont’s exclusionary rule is to protect individual liberty, we should apply the exclusionary rule and suppress the evidence pursuant to Article 11. We agree, and hold that such evidence is inadmissible in Vermont criminal proceedings.

I. Facts

¶ 2. The court made the following findings of fact for the purpose of defendants’ motion to suppress. In August 2018, United States Border Patrol agent Jeffery Vining was on roving patrol in a marked vehicle about one mile from the Canadian border. He was parked in a “semi-concealed location” at the intersection of Vermont Route 105 and North Jay Road, which he testified is a remote area historically used to smuggle people and narcotics across the border. At around 9:45 p.m., he observed a vehicle driving west on Route 105 at an estimated fifty-five miles an hour. The vehicle slowed down as if it were going to turn onto North Jay Road. Upon seeing Agent Vining’s vehicle, the vehicle appeared to change course, and drove straight through the intersection.

¶ 3. Agent Vining thought this behavior was suspicious and followed the vehicle. The vehicle stayed well below the speed limit. Agent Vining thought the driver looked nervous because she kept checking her mirrors. He looked up the vehicle’s registration and learned that the vehicle’s owner, Butterfield, had previous “encounters involving narcotics.” Based on this information, he pulled the vehicle over.

¶ 4. Agent Vining approached the vehicle, identified himself as a Border Patrol agent, and asked the occupants about their citizenship. Butterfield was in the driver’s seat and Walker-

1 For the purpose of this appeal, we assume that the Border Patrol agents complied with federal law. See infra, ¶ 10. To the extent defendants contest the court’s findings that the agent had reasonable suspicion for the stop and probable cause for the search, they are not within the question certified to this Court.

Brazie, whom Agent Vining recognized from previous law enforcement encounters, was in the passenger seat. Agent Vining smelled a strong odor of “green or unburnt marijuana,” saw numerous bags in the vehicle—which in his experience were “sometimes used to carry illegal items” across the border—and thought that the occupants appeared nervous. Although defendants refused to give Agent Vining consent to search their vehicle, the car was subsequently searched by additional Border Patrol agents who arrived after the stop. During the search, marijuana and a bag of hallucinogenic mushrooms were seized.

¶ 5. Border Patrol notified Vermont law enforcement and provided them with the seized evidence upon their arrival. Based on the evidence, the Orleans County State’s Attorney charged Walker-Brazie with one count of unlawfully possessing two ounces or more of marijuana, in violation of 18 V.S.A. § 4230(a)(2), and one count of possessing ten or more doses of a hallucinogenic drug, in violation of 18 V.S.A. § 4235(b)(2). Butterfield was charged with one count of possessing marijuana, in violation of 18 V.S.A. § 4230(a)(1).

¶ 6. Defendants filed motions to suppress the evidence the Border Patrol agents seized during the August 2018 search. They argued that Agent Vining lacked reasonable suspicion because, among other things, their vehicle did not cross the border and Agent Vining knew, based on Butterfield’s registration, that Butterfield lived in Vermont. Alternatively, defendants argued the search violated Article 11 of the Vermont Constitution because the agents did not have a warrant and there were no exigent circumstances. See State v. Bauder, 2007 VT 16, ¶ 21, 181 Vt. 392, 924 A.2d 38 (explaining that under Article 11, warrantless search of automobile is per se unreasonable absent showing of exigent circumstances in form of threat either to officer safety or to preservation of evidence).

¶ 7. In opposition, the State’s Attorney argued that Agent Vining had reasonable suspicion to believe the vehicle was engaged in illegal activity because defendants were driving

suspiciously in an area close to the border that is known for smuggling people and illegal drugs.2 In addition, the State’s Attorney argued that the subsequent search was legal because according to State v. Rennis, 2014 VT 8, 195 Vt. 492, 90 A.3d 906, and State v. Coburn, 165 Vt. 318, 683 A.2d 1343 (1996), Article 11 does not apply to federal officials exercising exclusive federal authority to safeguard the border.

¶ 8. Following a hearing, the trial court denied the motion to suppress. The court concluded that based on United States Supreme Court precedent, Border Patrol agents on roving patrol must have reasonable suspicion of illegal activity to stop a vehicle. Although the court acknowledged it was a “close call,” it concluded that Agent Vining had reasonable suspicion because, among other things, he observed unusual driving in a remote area very close to the border that has historically been used for smuggling. As to the search, the court concluded that the agents complied with federal law because they had probable cause for the search and therefore no warrant was required under the Fourth Amendment. However, the court recognized that this conclusion did not resolve the issue of whether the Vermont Constitution applied to the use of the evidence in a Vermont criminal prosecution.

¶ 9. Turning to that issue, and based on our decisions in Rennis and Coburn, the court reasoned that the Vermont Constitution does not apply to evidence seized by federal officials pursuant to their exclusive federal authority to safeguard the border and independent of state actors. The court acknowledged that Coburn and Rennis were factually distinguishable in that the searches in those cases occurred at an international airport and permanent checkpoint, respectively. However, it concluded that those decisions governed because the search in this case occurred “so close to the border” by agents exercising exclusive federal authority to safeguard the border that

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State v. Phillip Walker-Brazie & Brandi-Lena Butterfield, 2021 VT 75, 280 A.3d 24 (Vt. 2021).

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