State v. Thomas

2008 MT 206, 186 P.3d 864, 344 Mont. 150, 2008 Mont. LEXIS 289
CourtMontana Supreme Court
DecidedJune 10, 2008
DocketDA 07-0335
StatusPublished
Cited by12 cases

This text of 2008 MT 206 (State v. Thomas) is published on Counsel Stack Legal Research, covering Montana 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. Thomas, 2008 MT 206, 186 P.3d 864, 344 Mont. 150, 2008 Mont. LEXIS 289 (Mo. 2008).

Opinions

JUSTICE MORRIS

delivered the Opinion of the Court.

¶1 Michelle Thomas (Thomas) appeals from an order of the Fourth Judicial District, Missoula County, denying her motion to suppress. We affirm.

¶2 Thomas presents the following issue for review:

¶3 Whether the District Court properly determined that particularized suspicion supported the investigatory stop that led to the State’s discovery of evidence against Thomas.

FACTUAL AND PROCEDURAL BACKGROUND

¶4 Missoula County Deputy Sheriff Patrick Turner (Officer Turner) had been serving civil papers in Missoula, Montana, on August 29, 2005, when he observed a woman sitting in a parked truck. Officer Turner noted that the woman had parked the truck in front of the house of Wendy Meis (Meis). Officer Turner was familiar with Meis and knew she was on probation for dealing drugs. Officer Turner had been keeping an eye on Meis in light of his three recent encounters with her, including an arrest for probation violations.

¶5 Officer Turner noticed that the woman in the truck looked away from him as he passed. This behavior drew Officer Turner’s attention. He decided to run the truck’s license plate through dispatch. Dispatch informed him that Thomas owned the vehicle, and that Thomas also was on probation. Officer Turner testified that he could not remember whether dispatch informed him that Thomas was on probation for a felony drug offense, but he affirmed that dispatch customarily supplies such information.

¶6 Officer Turner drove past Meis’s house a second time, five minutes later. He noticed that Thomas still was sitting in the parked truck in front of Meis’s house. Officer Turner observed that Thomas engaged in “furtive movement” as he passed the second time. Thomas appeared to be reaching for something or trying to hide something within the truck. Officer Turner stopped his car near Thomas’s truck. Officer Turner then attempted to contact Thomas’s probation officer in Poison by telephone to inquire about Thomas’s status. Officer Turner was unable to reach Thomas’s probation officer at that time.

¶7 Officer Turner then approached the parked truck and questioned Thomas. Thomas identified herself, and confirmed that she was on [152]*152probation in Lake Cotrnty. Thomas explained that she had stopped to visit her friend Meis. Thomas reported that she was waiting in the truck because Meis was still sleeping. Officer Turner returned to his car and successfully contacted Thomas’s probation officer. The probation officer informed Turner that Thomas was not to have any contact with any other person on probation and that Thomas recently had failed a urinalysis test. The probation officer requested that Officer Turner search Thomas’s truck. Officer Turner’s search revealed a drug pipe that later tested positive for methamphetamine.

¶8 The State charged Thomas with felony criminal possession of dangerous drugs and misdemeanor criminal possession of drug paraphernalia. Thomas moved to suppress the evidence on the basis that Officer Turner’s initial stop of Thomas constituted an illegal search as it lacked particularized suspicion. The District Court denied the motion after a hearing. Thomas pleaded guilty to the felony charge and the State dismissed the misdemeanor charge. Thomas reserved the right to appeal the search.

STANDARD OF REVIEW

¶9 We review a district court’s denial of a motion to suppress evidence for clear error. State v. Martinez, 2003 MT 65, ¶ 19, 314 Mont. 434, ¶ 19, 67 P.3d 207, ¶ 19. We determine whether a finding of fact is clearly erroneous based upon whether substantial evidence supports the finding, whether the district court misapprehended the effect of the evidence, and whether we are nevertheless left with a definite and firm conviction that the district court made a mistake. Martinez, ¶ 19. We further review a district court’s denial of a motion to suppress to determine whether the court’s interpretation and application of the law are correct. Martinez, ¶ 19. The Court’s review is plenary as to whether the district court correctly interpreted and applied the law. Martinez, ¶ 19.

DISCUSSION

¶10 Section 46-5-401(1), MCA, codifies the standard for such an investigatory stop in Montana as follows:

In order to obtain or verify an account of the person’s presence or conduct or to determine whether to arrest the person, a peace officer may stop any person or vehicle that is observed in circumstances that create a particularized suspicion that the person or occupant of the vehicle has committed, is committing, or is about to commit an offense.

[153]*153Particularized suspicion can arise from a trained law enforcement officer’s inferences and deductions, drawn from objective facts and circumstantial evidence, that suggest some sort of criminal activity. State v. Gopher, 193 Mont. 189, 192, 631 P.2d 293, 295 (1981) (citing U.S. v. Cortez, 449 U.S. 411, 418, 101 S. Ct. 690, 695 (1981). The process of inferring that particularized suspicion supports an investigatory stop ‘“does not deal with hard certainties, but with probabilities.’” Gopher, 193 Mont. at 192, 631 P.2d at 295 (quoting Cortez, 449 U.S. at 418, 101 S. Ct. at 695). Whether particularized suspicion supports an investigatory stop constitutes a question of fact that we analyze in the context of the totality of the circumstances. Martinez, ¶ 23. A court should consider the quantity or content of the information available to the officer, as well as the quality or degree of reliability of that information. Martinez, ¶ 23.

¶11 The parties spend much time on appeal arguing about the significance, if any, of the alleged “furtive movements” made by Thomas as Officer Turner drove past her parked truck. We need not analyze the implications of any alleged “furtive movements” made by Thomas. We start, instead, with the proposition that a probationer, such as Thomas, remains subject to search at any time for reasonable cause at the request of her probation officer. State v. Burchett, 277 Mont. 192, 195, 921 P.2d 854, 856 (1996) (citing Admin. R. Mont. 20.7.1101(7)). Thomas’s probation officer requested that Officer Turner search Thomas based upon the information that Officer Turner had provided. Officer Turner conducted a valid search of Thomas at the request of Thomas’s probation officer under these circumstances. Burchett, 277 Mont. at 195-96, 921 P.2d at 856.

¶12 Our inquiry focuses on the single issue of whether Officer Turner possessed the requisite particularized suspicion to approach Thomas to confirm her identity as the owner of the truck. The record reflects that Officer Turner observed a woman sitting in a parked truck. Officer Turner knew that the truck was parked in front of the house of a person on probation. Officer Turner further knew that the owner of the house recently had been arrested for probation violations. Officer Turner also knew that the police and probation authorities continued to suspect the owner of the house of illegal activities and improper associations. Officer Turner decided to run the truck’s license plate through dispatch.

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Cite This Page — Counsel Stack

Bluebook (online)
2008 MT 206, 186 P.3d 864, 344 Mont. 150, 2008 Mont. LEXIS 289, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-thomas-mont-2008.