State v. McDowell ( 2016 )

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE
STATE OF DELAWARE :
: I.D. NO. 1510008837
v. :
:
JOHN W. MCDOWELL :
:
Defendant :
Order
Upon Defendant’s Motion to Suppress. Denied.
AND NOW TO WIT, this 31st day of October, 2016, upon consideration of Defendant‟s
Motion to Suppress, IT APPEARS THAT:
1. On January 19, 2016, John W. McDowell (“McDowell” or “Defendant”) filed a
Motion to Suppress, claiming that (1) his Fourth Amendment rights were violated when he was
illegally seized during a traffic stop; and (2) his Fifth Amendment rights were violated when he was
subject to custodial interrogation without the benefit of being read his Miranda1 rights. The Court
finds that McDowell was not illegally seized during the course of the traffic stop and that he was
never in custody, a prerequisite to recitation of Miranda rights. Therefore, Defendant‟s Motion to
Suppress is DENIED.
2. On October 14, 2015, at approximately 3:11 p.m., Cpl. Page of the Delaware State
Police Department was traveling southbound on Route One in the area of the Midway Shopping
Center in Lewes, Delaware. He was in the process of responding to an unrelated motor vehicle
accident. While at this location, Cpl. Page noticed that traffic was backing up and found that there
was a disabled vehicle in the right travel lane. He later identified the driver of the stopped vehicle
as McDowell. A passerby had parked behind McDowell‟s vehicle to render assistance. When Cpl.
1
Miranda v. Arizona, 384 U.S. 436 (1966).
1
Page arrived at the scene the passerby informed him that the vehicle had run out of gas. McDowell
motioned to Cpl. Page and then got into his own car.
3. Shortly thereafter, McDowell exited his car. For the first time Cpl. Page approached
McDowell; the two began to converse. McDowell and Cpl. Page established that the car had run
out of gas, but McDowell was unable to tell Cpl. Page how he knew the car was out of gas. Cpl.
Page asked McDowell to get back into the car for his safety, and they continued their conversation
with Cpl. Page leaning slightly into the driver‟s side door to hear McDowell. Cpl. Page testified
that at this point he noticed the odor of alcohol on McDowell‟s breath and observed that
McDowell‟s face was flushed and his eyes were glassy. McDowell was able to tell Cpl. Page where
he lived and stated that he was coming from the “food store.” However, he was unable to identify
which store he had visited. He had bought wine and bread at the store, but when asked where those
items were in his vehicle McDowell‟s only response was “down the door.” McDowell stated that
his last alcoholic beverage was a glass of wine about a half an hour prior to the stop. Cpl. Page
asked whether McDowell was diabetic. McDowell stated that he was not, but shook his head in the
affirmative. After clarification, it was clear that McDowell was not diabetic.
4. At 3:18 p.m., Cpl. Page pushed the car while McDowell steered into the bus lane. At
this point, Cpl. Page asked McDowell to perform a series of tests, which included: reciting the
alphabet from the letter E to the letter P, counting backwards from 87 to 63, asking whether Mickey
Mouse is a dog or a cat, and asking what 1,000-3 equals. McDowell was unable to complete any of
these tests. When attempting to recite the alphabet he only said the letter E and the letter Y.
McDowell was able to count off 87 and 86, but no other numbers. He quickly answered that
Mickey Mouse is a dog and did not know the difference of the subtraction question.
5. Next, Cpl. Page asked for McDowell‟s license, registration, and insurance.
McDowell said that he did not have a valid license and could not locate the registration or
2
insurance. When asked only two minutes later what information Cpl. Page had requested,
McDowell could not recall. At this time, McDowell stated that he had been driving without a
license because he needed to go to the liquor store to buy wine. He also explained that he is “not
too slick” and said “I don‟t think too good.” McDowell also said that he had been diagnosed with
dementia. Soon, Cpl. Page administered a portable breath test. At 3:33 p.m., Cpl. Page asked
McDowell to come with him and placed him in the police car. McDowell was then taken to the
police station and charged with driving under the influence. In total, the stop lasted just over 20
minutes.
6. McDowell claims that Cpl. Page‟s investigation of a possible driving under the
influence violation2 detained him longer than necessary for a community caretaker stop alone, and
was an unreasonable seizure under 11 Del C. 1902, Article I, Section 6 of the Delaware
Constitution, and the Fourth Amendment of the United States Constitution. McDowell also argues
that he was subjected to custodial interrogation at the time of the stop but did not receive proper
Miranda warnings. This Court finds that the initial stop was justified by the community caretaker
exception to the Fourth Amendment and that later questioning was supported by a reasonable
2
In 21 Del. C. §4177, it is provided in pertinent part as follows:
(a) No person shall drive a vehicle:
(1) When the person is under the influence of alcohol;
(2) When the person is under the influence of any drug;
(3) When the person is under the influence of a combination of alcohol and any drug;
(4) When the person's alcohol concentration is .08 or more; or
(5) When the person's alcohol concentration is, within 4 hours after the time of driving .08 or more. Notwithstanding
any other provision of the law to the contrary, a person is guilty under this subsection, without regard to the person's
alcohol concentration at the time of driving, if the person's alcohol concentration is, without 4 hours after the time of
driving .08 or more and that alcohol concentration is the result of an amount of alcohol present in, or consumed by the
person when that person was driving.
***
(c) For purposes of subchapter III of Chapter 27 of this title, this section and § 4177B of this title, the following
definitions shall apply:
***
(5) “Drive” shall include driving, operating, or having actual physical control of a vehicle.
***
(11) “While under the influence” shall mean that the person is, because of alcohol or drugs or a combination of both,
less able than the person would ordinarily have been, either mentally or physically, to exercise clear judgment,
sufficient, physical control, or due care in the driving of a vehicle.
3
articulable suspicion of criminal activity. Also, Cpl. Page had probable cause to believe that
McDowell had been driving under the influence when he made the arrest. Finally, McDowell was
not in custody, making recitation of Miranda rights unnecessary.
7. A warrantless search is presumed unreasonable under the Fourth Amendment.3
However, this presumption can be overcome by showing that a specific exception to the warrant
requirement applies.4 The community caretaker exception was first adopted by the Delaware
Supreme Court and explained in Williams v. State:
One exception recognized by many jurisdictions is the non-criminal, non-
investigative “community caretaker” or “public safety” doctrine. The doctrine stems
from the recognition that “local police have multiple responsibilities, only one of
which is the enforcement of criminal law….” The modern police officer is a jack-of-
all-emergencies,” with “complex and multiple tasks to perform in addition to
identifying and apprehending persons committing serious criminal offenses; by
default or design he is always expected „to aid individuals who are in danger of
physical harm,‟ „assist those who cannot care for themselves,‟ and „provide other
services on an emergency basis.‟” To require reasonable suspicion of criminal
activity before police can investigate and render assistance in these situations would
severely hamstring their ability to protect and serve the public.5
The Court went on to state that the community caretaker doctrine has three elements. The elements
are explained as follows:
First, if there are objective, specific and articulable facts from which an experienced
officer would suspect that a citizen is in apparent peril, distress or need of assistance,
the police officer may stop and investigate for the purpose of assisting the person.
Second, if the citizen is in need of aid, then the officer may take appropriate action to
render assistance or mitigate the peril. Third, once, however, the officer is assured
that the citizen is not in peril or is no longer in need of assistance or that the peril has
been mitigated, the caretaking function is over and any further detention constitutes
an unreasonable seizure unless the officer has a warrant, or some exception to the
warrant requirement applies, such as reasonable, articulable suspicion of criminal
activity.6
3
Williams v. State, 962 A.2d 210, 216 (Del. 2008).
4
Id.5
Id. at 216-17.
6
Id. at 219 (citations omitted).
4
8. It is clear from the facts of this case that the initial interaction between McDowell
and Cpl. Page falls under the community caretaker exception. Cpl. Page observed a disabled
vehicle interfering with traffic in the right lane of Route One, a busy highway. He was informed by
a bystander that the car had run out of gas. Also, McDowell was wandering around the vicinity of
the vehicle, often coming close to moving traffic. These are the objective, specific, and articulable
facts that led Cpl. Page to believe that McDowell was in need of assistance. Therefore, it was
appropriate for Cpl. Page to stop to render assistance. Lastly, by the time caretaking ceased, Cpl.
Page had reasonable suspicion to believe that a crime had been committed, so the stop was not
overextended into the realm of unreasonableness.7
9. Once the car had been removed from the right lane of Route One and a tow had been
called, the community caretaking exception expired, but, by this time, Cpl. Page had reasonable
articulable suspicion to believe that McDowell had been driving under the influence. The transition
from a community caretaking stop to an investigatory stop requiring reasonable suspicion is
explained in Moore v. State. “If while acting as a community caretaker or during a voluntary
encounter a police officer „observes unusual conduct which leads him [or her] reasonably to
conclude in light of his [or her] experience that criminal activity may be afoot,‟ the officer may
temporarily stop and detain the person.”8 When considering whether reasonable suspicion exists, “a
court must determine whether the „totality of the circumstances‟ presented the detaining officer with
a „particularized and objective basis‟ to conclude that a crime may have been committed or was
being committed.”9
7
Defendant argued that the precedent discussed in State v. Stanley, 2015 WL 9010669 (Del. Super. Ct. Dec. 9, 2015)
(citing State v. Caldwell, 780 A.2d 1037 (Del. 2001)) was applicable in this case. However, Stanley and Caldwell are
inapposite. Those cases found that the defendant was impermissibly seized because the search or investigation took
longer than a routine traffic stop. Here, however, the caretaking period was not prolonged and was sufficient for its
purpose. During this period, Cpl. Page developed legitimate grounds for a DUI investigation. Thus, McDowell was not
detained for longer than necessary and appropriate.
8
Moore v. State, 997 A.2d 656, 666 (Del. 2010) (citations omitted).
9
Id.5
10. By evaluating the totality of the circumstances, it is clear that Cpl. Page had a
particularized and objective basis upon which to suspect McDowell had committed a crime (DUI).
When Cpl. Page and McDowell were conversing outside of the vehicle and when Cpl. Page was
leaning inside the vehicle talking to McDowell, he was able to smell alcohol on McDowell‟s breath
and noticed that his face was flushed and his eyes were glassy. Further, McDowell was unable to
tell Cpl. Page how he knew the vehicle had run out of gas. He could only repeat that the car had run
out of gas. Finally, Cpl. Page testified that McDowell seemed confused throughout the course of
their interaction. These facts, taken together, support the reasonable inference that McDowell was
under the influence of alcohol. Therefore, it was permissible for Cpl. Page to continue to question
McDowell about his alcohol consumption and to administer field sobriety tests.10
11. Furthermore, it was not necessary for Cpl. Page to administer Miranda rights to
McDowell during the stop. McDowell argues that his statements that he had a glass of wine prior to
driving and that he was driving in order to go buy wine should be excluded as violations of his Fifth
Amendment rights. In order for Miranda to apply, the person must be in custody at the time of
questioning and the questioning must rise to the level of interrogation.11 In the case at bar,
McDowell was not in custody at the time the incriminating statements were made. The Court in
Loper v. State explained:
A person is “in custody” when considering the totality of the circumstances, “a
reasonable man in the suspect‟s position would feel a restraint on his freedom of
movement fairly characterized as that „degree associated with formal arrest‟ to such
an extent that he would not feel free to leave.”12
10
It should also be noted that through the course of the investigatory stop, Cpl. Page was supplied with the necessary
information to form probable cause to arrest McDowell for driving under the influence. McDowell appeared to be
confused and had difficulty answering simple questions regarding from where he was coming and where he had placed
the items that he had purchased at the “food store.” He also admitted to having drank a glass of wine a half an hour
prior to driving and there was a bottle of wine in the passenger‟s side floor. McDowell was unable to successfully
complete any of the field sobriety tests administered by Cpl. Page. These facts are more than sufficient to justify a
finding of probable cause.
11
Miranda v. Arizona, 384 U.S. 436 (1966).
12
Loper v. State, 8 A.3d 1169, 1176 (Del. 2010).
6
The United States Supreme Court has given additional guidance on whether a person is in
custody during the course of an ordinary traffic stop. The Court stated in Berkemer v.
McCarty that the “noncoercive aspect of ordinary traffic stops prompts us to hold that
persons temporarily detained pursuant to such stops are not „in custody‟ for purposes of
Miranda.”13 Here, the stop that began as a community caretaker interaction turned into a
DUI investigation. While a DUI investigation is more serious than an ordinary traffic stop it
does not automatically rise to the level of custodial interrogation. Thus, the incriminating
statements made by McDowell are admissible evidence.
12. When Cpl. Page questioned McDowell inside of the disabled vehicle
McDowell‟s movement was not restricted to the degree associated with formal arrest. Cpl.
Page testified that he asked McDowell to stay in the car for his own safety, so as to ensure
that he would not endanger himself or others by being so close to moving traffic on Route
One. McDowell had already demonstrated a propensity to wander around near the roadway.
McDowell was not asked to stay in his car because he was under arrest, only for his own
safety. This analysis in case is similar to than in State v. Mauk. In the Mauk case the
defendant was not in custody when questioned at the hospital because she was not formally
arrested and “any confinement was caused by her own physical incapacity, not police
compulsion.”14 Additionally, the Court favorably cited that the defendant was not placed in
handcuffs or any other police restraint.15 Here, any confinement was caused by concern for
McDowell‟s safety, not police compulsion. Further, McDowell was not handcuffed or
restrained in any way. Therefore, it must be concluded that McDowell was not in custody at
this time.
13
Berkemer v. McCarty, 468 U.S. 420, 439 (1984).
14
State v. Mauk, 2014 WL 4942177, at *4 (Del. Super. Ct. Sept. 29, 2014).
15
Id.7
13. Further, State v. Brotzman is informative. The Court stated that when
officers arrived at the hospital to speak to the defendant they likely suspected he was the
driver of a vehicle that had been involved in a serious car accident in which alcohol was
most likely a contributing factor.16 However, the Court found that the defendant was not in
custody at the time of questioning because “such suspicion does not equate with custodial
interrogation, especially when unaccompanied by an unarticulated intent to detain the
defendant.”17 In this case, Cpl. Page suspected that McDowell had been driving under the
influence, but, at this point, there was no intent to detain McDowell, other than for his own
safety. Thus, when Cpl. Page was questioning McDowell inside the disabled vehicle,
McDowell was not in custody, so there was no need for recitation of Miranda rights.
McDowell‟s statements will not be suppressed.
NOW, THEREFORE, this 31th day of October, 2016, Defendant‟s Motion to Suppress is
DENIED.
IT IS SO ORDERED.
Richard F. Stokes, Judge
Cc: Prothonotary
Nichole Gannett, Esq.
William B. Wilgus, Esq.
16
State v. Brotzman, 1991 WL 138421, at *4 (Del. Super. Ct. July 11, 1991).
17
Id.8