State v. Santiago

2010 NMSC 018, 231 P.3d 600, 148 N.M. 144
CourtNew Mexico Supreme Court
DecidedApril 1, 2010
Docket31,247
StatusPublished
Cited by10 cases

This text of 2010 NMSC 018 (State v. Santiago) is published on Counsel Stack Legal Research, covering New Mexico 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. Santiago, 2010 NMSC 018, 231 P.3d 600, 148 N.M. 144 (N.M. 2010).

Opinions

OPINION

BOSSON, Justice.

{1} The subject of a first-degree murder prosecution, Defendant successfully moved to suppress incriminating evidence that the police obtained from his house on the basis that the warrant did not authorize a nighttime search. Rather than proceed to trial without the evidence, the State appealed the suppression directly to this Court.

{2} We address for the first time this Court’s Rule 5-211(B) NMRA, which requires special permission to conduct a nighttime search. We discuss the rule’s rationale and explain the circumstances that trigger its application. We hold that when law enforcement lawfully entered and secured the premises during the day, including continuous surveillance to ensure its vacancy, and lawfully obtained a warrant to continue their search of the premises — all before 10:00 p.m. — then special permission for a nighttime search was not necessary under Rule 5-211(B). Accordingly, we reverse the district court’s order of suppression and remand for further proceedings.

BACKGROUND

{3} Ten months after John and Bernadette Ohlemacher were gunned down in their home, the Albuquerque Police Department (APD) got its first major break in the investigation. On June 12, 2006, Defendant Ronald Santiago surrendered himself to the U.S. Secret Service in Albuquerque, claiming that he had been forging checks in his capacity as a loan officer. During the initial interview, Defendant told Secret Service Agent Bryan Nguyen that he needed psychological help. Agent Nguyen sent Defendant to a local hospital for a mental evaluation.

{4} During the course of the forgery investigation, Agent Nguyen learned that Defendant had serviced the Ohlemaehers’ loan application shortly before their deaths. Agent Nguyen then contacted APD and informed them of his discovery. Following up on this information, APD learned that Defendant’s father recently had removed several firearms and Defendant’s jeep from Defendant’s home for “safekeeping” while he was in the hospital. Consequently, on the afternoon of June 14, APD officers cleared and secured Defendant’s home, his parents’ home, and his jeep, all in anticipation of receiving a search warrant for evidence linking him to the Ohlemachers’ deaths. Defendant remained in the hospital during this time, and his premises remained unoccupied and secured pending the execution of a warrant.

{5} The district judge issued the warrant at 8:54 that evening. Rule 5-211(B) provides, in part, “[a] search warrant shall direct that it be served between the hours of 6:00 a.m. and 10:00 p.m., according to local time, unless the issuing judge, by appropriate provision in the warrant, and for reasonable cause shown, authorizes its execution at any time.” APD did not request, and the judge did not issue, a warrant that could be executed after 10:00 p.m. (hereinafter “nighttime” search or warrant).

{6} Exactly what happened next was the source of considerable contention and confusion at the trial court. What is clear from the record, however, is that APD officers at some point that evening reentered the home with the warrant and seized evidence from all three locations. The search of Defendant’s home yielded a shell casing from a 9mm Ruger with markings that matched those found on casings recovered at the scene of the Ohlemaehers’ deaths the year before. Based on that evidence, Defendant was charged with two counts of first-degree murder.

{7} Defendant moved to suppress the evidence, claiming that the search of his home did not commence until after 10:00 p.m. and was therefore illegal. After a hearing, the trial court granted the motion. The court agreed with Defendant that APD had not entered the home to gather evidence until after 10:00 p.m. Although, as we have seen, the search process had begun earlier that afternoon, the court concluded that APD needed a nighttime warrant. The prosecutor then moved the court to reconsider its ruling. After another hearing, the trial court again ruled in Defendant’s favor. This interlocutory appeal followed. See State v. Smallwood, 2007-NMSC-005, ¶ 11, 141 N.M. 178, 152 P.3d 821 (holding that this Court has jurisdiction over interlocutory appeals “in situations where a defendant may possibly be sentenced to life imprisonment or death”).

DISCUSSION

{8} We review a trial court’s suppression order as a mixed question of law and fact. We apply a de novo standard to the court’s legal conclusions and a substantial evidence standard to its findings of fact. See State v. Garcia, 2005-NMSC-017, ¶ 27, 138 N.M. 1, 116 P.3d 72.

{9} The State argues that suppression is not the appropriate remedy in this case because (1) nighttime searches are not forbidden by the Constitution, and (2) Defendant was not in his home during the night in question and suffered no prejudice. Defendant supports the suppression order, arguing (1) that the search was unreasonable under the New Mexico Constitution, and (2) even if not, the search violated Rule 5-211(B).

{10} We require exclusion of evidence obtained from a search or seizure conducted in violation of the state constitution. See State v. Cardenas-Alvarez, 2001-NMSC-017, ¶ 17, 130 N.M. 386, 25 P.3d 225 (“The exclusionary rule requires suppression of the fruits of searches and seizures conducted in violation of the New Mexico Constitution.”); see also State v. Gutierrez, 116 N.M. 431, 447, 863 P.2d 1052, 1068 (1993) (“The exclusionary rule imposes the template of the constitution on the entire warrant-issuing process.”). As a general rule, the federal constitution also requires suppression of evidence obtained in a manner that runs afoul of the Fourth Amendment. See, e.g., Weeks v. United States, 232 U.S. 383, 34 S.Ct. 341, 58 L.Ed. 652 (1914). However, “[i]t is an enduring principle of constitutional jurisprudence that courts will avoid deciding constitutional questions unless required to do so.” Schlieter v. Carlos, 108 N.M. 507, 510, 775 P.2d 709, 712 (1989). Thus, we will first consider whether suppression is necessary under Rule 5-211(B), as that would resolve the matter on non-constitutional grounds.

Rule 5-211(B) Does Not Invalidate This Search

{11} As a general proposition, a nighttime search implicates special concerns of privacy and safety — especially when the search is of a home. See Monroe v. Pape, 365 U.S. 167, 210, 81 S.Ct. 473, 5 L.Ed.2d 492 (1961) (“Searches of the dwelling house were the special object of this universal condemnation of official intrusion. Night-time search was the evil in its most obnoxious form.” (footnote omitted)), overruled on other grounds by Monell v. Dep’t of Soc. Servs. of N.Y., 436 U.S. 658, 658-59, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978); Jones v. United States, 357 U.S. 493, 498, 78 S.Ct. 1253, 2 L.Ed.2d 1514 (1958) (“[I]t is difficult to imagine a more severe invasion of privacy than the nighttime intrusion into a private home.”); see also Gooding v.

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Bluebook (online)
2010 NMSC 018, 231 P.3d 600, 148 N.M. 144, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-santiago-nm-2010.