Stepovich v. State

299 P.3d 734, 2013 WL 1786558, 2013 Alas. App. LEXIS 52
CourtCourt of Appeals of Alaska
DecidedApril 26, 2013
DocketNo. A-10668
StatusPublished
Cited by4 cases

This text of 299 P.3d 734 (Stepovich v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Alaska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stepovich v. State, 299 P.3d 734, 2013 WL 1786558, 2013 Alas. App. LEXIS 52 (Ala. Ct. App. 2013).

Opinion

OPINION

MANNHEIMER, Judge.

Nicholas Stepovich appeals his convictions for fourth-degree controlled substance misconduct (possession of cocaine) and attempted evidence tampering.1 He contends that the evidence against him was the unlawful fruit of an investigative stop that was not supported by reasonable suspicion of identifiable criminal activity. Stepovich also argues that his trial was flawed by two mistaken evidentiary rulings. Finally, Stepovich argues that the evidence presented at his trial is insufficient to support his conviction for attempted evidence tampering.

For the reasons explained in this opinion, we conclude that the investigative stop was proper. With respect to the two challenged evidentiary rulings, we conclude that one ruling was proper and the other was harmless. Finally, we agree with Stepovich that the State's case was insufficient to support his conviction for attempted evidence tampering.

Underlying facts

Fairbanks Police Officer Kurt Lockwood was on patrol in downtown Fairbanks in the early morning hours of November 8, 2008. He decided to check the parking lot located behind the Big I Bar because there had been problems with homeless people and transients sleeping near the residences in that area.

As Lockwood was driving past the back entrance to the Big I, he saw two men standing near a Dumpster. The men were facing each other and standing very close together-perhaps 18 inches apart. Their heads were bent forward, toward each other. The men's hands were cupped, at approximately chest level, and their hands were either touching or nearly touching. The men were staring intently downward, toward their hands.

As soon as Lockwood spotted the men, he hit the brakes of his patrol car. Both men looked up, and Lockwood observed that they had expressions of "sheer panic", as if they had been "caught in a cookie jar". The men immediately separated from each other, and they put their hands in their pockets.

One of these men (the man who was initially facing in Lockwood's direction) was Nicholas Stepovich.

As the men separated, Lockwood got out of his patrol car and directed both men to stop. When they continued walking, he repeated this directive several times, using words to the effect of, "Fairbanks police: Stop; hold it right there.... Don't go in the bar. Stop right there; hold on."

Stepovieh's companion eventually stopped walking, but Stepovich did not. Stepovich kept walking away from Lockwood, toward the Dumpster, and then he circled around the Dumpster to the other side out of Lockwood's sight). He had his hands in the front pockets of his jacket.

As Stepovich rounded the Dumpster, Lockwood saw him pull his hands out of his [736]*736jacket and extended them in front of him. A few moments later, when Stepovich emerged from behind the Dumpster (and into Lockwood's sight again), he was holding his hands in plain view.

Stepovich now appeared relaxed, and he spoke to Lockwood, saying, "What's the big deal? I was just urinating," or "I was just taking a leak."

Lockwood summoned a backup officer, and after this officer arrived, Lockwood went around to the other side of the Dumpster, where Stepovich had been. There, Lockwood found a paper slip of cocaine lying on top of the fresh snow. Based on this discovery, Stepovich was arrested.

Incident to this arrest, Lockwood searched Stepoviech's pockets. He discovered and seized $865 in cash and a small plastic jar full of gold nuggets. The gold nuggets weighed slightly more than 307 grams (e., a little less than 11 ounces); this amount of gold was worth between $8,000 and $9,000.

After Stepovich was transported to the Fairbanks police station, Lockwood had a drug-detection dog sniff the cash and the gold nuggets that had been seized from Ste-povich. This dog, who was named Argo, was trained to detect the odor of four controlled substances: cocaine, marijuana, methamphetamine, and heroin. Argo alerted when he smelled the cash and the nuggets; that is, he apparently detected the odor of at least one of these four controlled substances.

Stepovich was ultimately charged with possession of cocaine and attempted tampering with evidence (for dropping the slip of cocaine to the ground behind the Dumpster).

The State's rationale for the investigative stop, and the superior court's ruling

After Stepovich was indicted, he filed a motion asking the superior court to suppress all evidence stemming from his encounter with Officer Lockwood after the officer directed him to stop.

The superior court ruled that when Officer Lockwood directed Stepovich not to walk away, but to stay so that the officer could make contact with him, Lockwood subjected Stepovich to an investigative stop. The State does not challenge this portion of the superior court's ruling. Instead, the State argues that this investigative stop was justified by a reasonable suspicion of criminal activity, under the test formulated by this Court in State v. G.B., 769 P.2d 452, 456 (Alaska App.1989).

At the evidentiary hearing in the superior court, Officer Lockwood offered this explanation of why he made the investigative stop:

Lockwood: Based on my training and experience, when I pulled up [and] saw these [two] individuals standing as close as they were together, ... both [of them with] their hands ... cupped[, and] very intently looking down at something, and] given ... the hour of the day, [and] the location, ... it was [immediately apparent] to me that these men [were] involved in either a narcotics use [or a narcotics] transaction of some sort.
[[Image here]]
I've spent the majority of my ten years [in law enforcement] working [the] midnight shift. The bar scene is not something new to me. I contact people quite often out behind their cars, [because the] restrooms are full, [or] for whatever reason, urinating, whatever.... Buddies don't stand face-to-face urinating. They don't stand face-to-face with their hands in that position smoking a cigarette.
And I've seen all of the above hundreds of times, you know, two guys out sharing a cigarette in the fresh air, two guys urinating next to each other behind a car, or out of sight somewhere like that.... [But this case was different because of] where [the two men] were at, [and because] they looked up [in] sheer panie-guilty [conscience], if you will.
Because ... guys that are urinating behind their cars [at] the bars, oftentimes, you know, they see [an officer] and ... they'll wave, ... or they kind of scurry behind their car-but their hands are different, their actions are different. You know, they're not really trying to hide anything; they're not-they don't have that look of, "Gee, I'm busted." It's more [737]*737[a look of] slight[ ] embarrassment at the time.
Guys smoking a cigarette will wave at you; guys just out talking to their buddy will wave at you.... It was ... the combination of events, of where they were placed, how they were placed, where their hands were, and [their] immediate first reaction of ... sheer panic: "Oh my gosh, there's ... the cops, and now we have to scurry."

Superior Court Judge Mark I.

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Related

Thornton, Gregory
425 S.W.3d 289 (Court of Criminal Appeals of Texas, 2014)
Stepovich v. Alaska
134 S. Ct. 1335 (Supreme Court, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
299 P.3d 734, 2013 WL 1786558, 2013 Alas. App. LEXIS 52, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stepovich-v-state-alaskactapp-2013.