State v. Werner

871 P.2d 971, 117 N.M. 315
CourtNew Mexico Supreme Court
DecidedMarch 8, 1994
Docket20819
StatusPublished
Cited by111 cases

This text of 871 P.2d 971 (State v. Werner) 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. Werner, 871 P.2d 971, 117 N.M. 315 (N.M. 1994).

Opinions

OPINION

FRANCHINI, Justice.

We granted certiorari to consider whether petitioner Werner’s detention was a de facto illegal arrest without probable cause or a reasonable investigatory detention. The trial court granted Werner’s motion to suppress evidence obtained during Werner’s detention, finding that the detention was a de facto arrest, and the Court of Appeals reversed. We now reverse the Court of Appeals and affirm the order of the trial court.

As noted by the Court of Appeals, probable cause is not an issue in this appeal since the State stipulated below that probable cause was absent. Furthermore, the State does not contend on appeal that there was probable cause for an arrest.

I.

A statement of the stipulated facts is contained in the Court of Appeals opinion. State v. Werner, 115 N.M. 131, 132, 848 P.2d 1, 2 (Ct.App.1992). We briefly summarize the pertinent facts. Garcia, an employee of Gene’s Rent to Own, discovered that a camcorder was missing from his store and called the police. Because the camcorder’s battery pack was still in the shipping box, Garcia contacted area stores to see if anyone was attempting to purchase a battery pack. Barrowclough, manager of Paradise Village, told Garcia that two men attempted to purchase camcorder accessories at approximately 1:45 p.m. and described the men to her. Garcia relayed this information to the police. Officer McNeal went to Paradise Village where he was told that the men were carrying the camcorder in a brown knapsack and had left the store in a blue Camaro. One employee identified one of the two men as Werner, based on Werner’s visits to the store.

Officer McNeal, who was personally familiar with Werner, went to Werner’s residence at approximately 4:25 or 4:30 p.m., but nobody was there. As he was leaving, McNeal saw Werner driving down the street and pulled him over. Werner exited the Camaro, and after he radioed for back up, McNeal approached Werner and took a folding knife from him. McNeal looked into the Camaro and saw a brown knapsack partially covered by a Levi jacket. At 4:45 p.m., McNeal locked Werner and his companion, Smith, in the back seat of his squad car. McNeal told Werner and Smith that they were being detained and were not free to leave. McNeal asked for permission to search the Camaro. Werner refused to give his consent to the search, stating that the car was owned by someone else.

At approximately 5:00 p.m., Paradise Village employees viewed Werner and Smith at the scene of the stop. They identified them as the men who came to the store looking for a battery pack. At approximately 5:30 p.m., Garcia viewed Werner and Smith. Garcia identified Smith as the man who had been in her store. Garcia was unsure about Werner.

McNeal called the district attorney’s office and was told to arrest Werner and Smith and to perform an inventory search of the vehicle. McNeal then told Werner and Smith they were under arrest for felony shoplifting. McNeal searched the Camaro and found the camcorder in the brown knapsack. At approximately 6:10 p.m., Werner and Smith were transported to jail.

The trial court found that the initial lawful investigatory stop of Werner became a de facto arrest at the moment Werner was informed he was detained and was placed in a locked police car. Because the State conceded that there was not probable cause for an arrest at that point, the trial court suppressed the evidence seized thereafter.

II.

We address the following issues: (1) What is the standard of appellate review for rulings .on suppression of evidence motions based upon Fourth Amendment violations, and (2) whether Werner’s detention was a de facto arrest or a reasonable investigatory stop.

The Court of Appeals did not apply the deferential substantial evidence test to the trial court’s conclusion that Werner was subjected to a de facto arrest. Werner, 115 N.M. at 134, 848 P.2d at 4. The Court noted that the conclusion of a de facto arrest required determining questions of reasonableness and balancing factors based on undisputed facts. Id. The Court therefore concluded that this issue was an issue of law, not subject to the substantial evidence standard. We agree.

In State v. Boeglin, 100 N.M. 127, 132, 666 P.2d 1274, 1279 (Ct.App.), rev’d on other grounds, 100 N.M. 470, 672 P.2d 643 (1983) the Court of Appeals stated:

The appropriate standard for review on appeal [of a motion to suppress evidence] is whether the law was correctly applied to the facts, viewing them in a manner most favorable to the prevailing party; all reasonable inferences in support of the court’s decision will be indulged in, and all inferences or evidence to the contrary will be disregarded. Resolution of factual conflicts, credibility and weight of evidence is particularly a matter within the province of the trier of fact. A reviewing court is not, however, bound by a trial court’s ruling when predicated upon a mistake of law.

(Citations omitted.) Here, the Court of Appeals correctly distinguished between factual issues, subject to the substantial evidence standard of review, and legal issues, subject to plenary review on appeal. As the Court of Appeals noted, a determination of whether the officer in this case made an illegal de facto arrest, or simply conducted a permissible detention, ultimately depends on whether his actions were reasonable under Fourth Amendment standards. See State v. Cohen, 103 N.M. 558, 561, 711 P.2d 3, 6 (1985), cert. denied, 476 U.S. 1158, 106 S.Ct. 2276, 90 L.Ed.2d 719 (1986); see also United States v. Corral, 970 F.2d 719, 723 (10th Cir.1992) (questions of law, including reasonableness in Fourth Amendment issues, are reviewed de novo). That reflects the fact that reasonableness in this context requires the balancing of legitimate law enforcement interests against a defendant’s privacy rights, a policy decision which the trial court is in no better position to make than an appellate court, see Miller v. Fenton, 474 U.S. 104, 115-17, 106 S.Ct. 445, 452-53, 88 L.Ed.2d 405 (1985) (stating that voluntariness of a confession is a question of law requiring the consideration of complex values that the trial judge is not in an appreciably better position than a reviewing court to make).

III.

Although we agree with the Court of Appeals on the standard of review, we disagree with its holding that there was no de facto arrest. “[S]topping an automobile and detaining its occupants constitute a ‘seizure’ ” under the Fourth and Fourteenth Amendments. Delaware v. Prouse, 440 U.S. 648, 653, 99 S.Ct. 1391, 1396, 59 L.Ed.2d 660 (1979); see generally Cohen, 103 N.M. at 561, 711 P.2d at 6. The Constitution only proscribes, however, those searches and seizures which are unreasonable. United States v. Sharpe, 470 U.S. 675, 682, 105 S.Ct. 1568, 1573, 84 L.Ed.2d 605 (1985). Under Terry v.

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Bluebook (online)
871 P.2d 971, 117 N.M. 315, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-werner-nm-1994.