State of Iowa v. Vickie Jo Williams ( 2019 )

IN THE COURT OF APPEALS OF IOWA
No. 18-1735
Filed November 27, 2019
STATE OF IOWA,
Plaintiff-Appellee,
vs.
VICKIE JO WILLIAMS,
Defendant-Appellant.
________________________________________________________________
Appeal from the Iowa District Court for Guthrie County, Terry R. Rickers,
Judge.
Vickie Williams appeals the district court’s denial of her motion to suppress.
AFFIRMED.
James S. Nelsen of James Nelsen PLC, West Des Moines, for appellant.
Thomas J. Miller, Attorney General, and Zachary Miller, Assistant Attorney
General, for appellee.
Heard by Vaitheswaran, P.J., and Potterfield and Mullins, JJ.
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VAITHESWARAN, Presiding Judge.
A Guthrie County deputy sheriff was on duty in a remote area around
Panora when he saw headlights at a distance. The headlights approached him in
the opposite lane and continued on. Moments later, the deputy observed an
apparently occupied car in a parking lot of a cell phone tower operation. He
stopped behind the car, approached the driver’s side, and identified the sole
occupant as Vickie Williams.
The deputy knew Williams from prior interactions with her and specifically
knew she lacked a valid driver’s license. Williams denied she drove to the site,
stating she came with a friend, exited the car briefly after the friend left in another
vehicle, and reentered on the driver’s side because the passenger side door would
not open.
The deputy instructed Williams to step out of the car. After circling the car
with a flashlight directed to the interior, he told Williams to sit in the front passenger
seat of his police vehicle. He questioned her for approximately thirteen minutes,
eliciting an admission that she had methamphetamine in the car. The deputy
searched the car and found the methamphetamine.
The State charged Williams with possession of methamphetamine, “having
previously been convicted of a drug related offense twice before.” See Iowa Code
§ 124.401(5) (2017). Williams moved to suppress the evidence. The district court
denied the motion and, following a trial on the minutes of testimony, found Williams
guilty of possession of a controlled substance (methamphetamine), third offense.
The court imposed judgment and sentence. On appeal, Williams challenges the
district court’s ruling on her suppression motion.
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The Fourth Amendment to the United States Constitution and article 1,
section 8 of the Iowa Constitution protect a person against unreasonable searches
and seizures. U.S. Const. amend. IV; Iowa Const. art. I, § 8; State v. Brown, 930
N.W.2d 840, 845, 846 (Iowa 2019). Williams does not argue for a different
interpretation of the Iowa Constitution than interpretations of the United States
Constitution. Accordingly, we will use the same analysis for both. See State v.
Wilkes, 756 N.W.2d 838, 842 n.1 (Iowa 2008); cf. State v. Ingram, 914 N.W.2d
794, 801 (Iowa 2018) (considering state constitutional argument under a separate
framework where the defendant “specifically urged us to follow a different
approach . . . under the Iowa Constitution than has been employed by recent cases
of the United States Supreme Court”).
“In order for the Fourth Amendment to apply in this case, there must first be
a ‘seizure.’” State v. Wilkes, 756 N.W.2d 838, 842 (Iowa 2008). An officer “seizes”
a person when the officer, “by means of physical force or show of authority, has in
some way restrained the liberty of a citizen.” State v. Harlan, 301 N.W.2d 717,
719 (Iowa 1981) (quoting Terry v. Ohio, 392 U.S. 1, 19 n.16 (1968)); see also State
v. McGee, 381 N.W.2d 630, 631 (Iowa 1986) (“A seizure occurs when the officer
has in some way restrained the liberty of a citizen by means of physical force or a
show of authority.”). “Whether a ‘seizure’ occurred is determined by the totality of
the circumstances.” Wilkes, 756 N.W.2d at 842. Factors supporting a finding of a
seizure include “the threatening presence of several officers, the display of a
weapon by an officer, some physical touching of the person of the citizen, or the
use of language or tone of voice indicating that compliance with the officer’s
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request might be compelled.” Id. at 842–43 (citing United States v. Mendenhall,
446 U.S. 544, 554 (1980)).
Citing Wilkes, Harlan, and McGee, the district court stated, “It is not a
seizure or stop when an officer simply pulls up near an already stopped vehicle in
a remote area, or if the officers approach a stopped vehicle in a remote area.”
Williams takes issue with the court’s determination. In her view, “there was a
seizure in this matter.”
Our de novo review of the record, which includes a video and audio
recording of the encounter, reveals the following pertinent facts. The deputy did
not activate his lights as he turned into the cell tower’s driveway. He parked behind
the car but “slightly offset” his vehicle to leave “a path of egress” because, in his
view, he knew “the case law on that topic.” After approaching the car, he asked
Williams “what she was doing.” “She stated she was waiting for a friend to come
back.” The deputy “presumed she probably drove” to the site “since she was in
the driver’s seat.” Williams volunteered that she did not drive to the site. The
deputy asked Williams for her license, registration, and insurance. Williams had
none of the requested paperwork. The deputy instructed Williams to “step out” of
the car. When asked what prompted him to do so, he testified Williams’ “evasive
answers to questions” gave him pause. He elaborated: “I didn’t know what was
going on at this point, if there was a burglary at the cell phone tower, maybe copper
being stolen or [a] trespassing situation . . . . I didn’t know what was going on so I
wanted to speak to her further.” Williams complied with the instruction. As noted,
the deputy proceeded to walk around the car with his flashlight, directed Williams
5
to sit in the front passenger seat of his patrol car, returned to the driver’s seat, and
continued to question her.
During the questioning, the deputy commented, “Well Vickie you have to
admit this seems a little bit strange.” After Williams again explained how she ended
up in the driver’s seat, the deputy remarked, “Vickie, you know I’m not dumb.” He
asked her if she was doing drugs and whether there was anything illegal in the car.
He followed up with, “[S]o if I search the vehicle is there anything I’m gonna find in
there?” Williams responded, “There shouldn’t be.” The deputy countered,
“Shouldn’t be or isn’t?” Williams responded, “There is not. I promise you there is
nothing in that vehicle.” Williams repeated her explanation of what she was doing
at the scene. The deputy responded, “You realize how suspicious this sounds.”
Williams broke down and begged the deputy not to arrest her. The deputy asked,
“Do you mind if I search this vehicle?” Williams explained that the car was not
hers. After a further exchange, the deputy asked, “Is there going to be meth in the
vehicle?” Williams responded, “No.” The deputy persisted and, fifteen minutes
and sixteen seconds into the encounter, Williams said there was a meth pipe and
methamphetamine in the vehicle. She told the deputy the items were in her bag.
Based on these facts, we agree with the State that there was no Fourth
Amendment seizure when the deputy approached the car and initially questioned
Williams about her reason for being there. The car occupied by Williams was
already stopped, the deputy did not activate his lights, and his vehicle technically
gave the defendant a path of egress.1 See Wilkes, 756 N.W.2d at 844 (“The fact
1
The deputy conceded he would have arrested Williams for driving with a suspended
license had she attempted to drive away. But he stated, “She could have walked away.”
6
that [the officer] parked behind the vehicle driven by Wilkes also does not convert
the encounter into a seizure.”); State v. Fogg, No. 18-0483, 2019 WL 1933993, at
*2–3 (Iowa Ct. App. May 1, 2019) (finding no seizure where police vehicle did not
“wholly block[] the defendant’s ability to leave” and the officer did not use sirens or
flashing lights, did not draw his weapon or touch the defendant and used a casual
non-aggressive tone in questioning the defendant); State v. Mathis, No. 14-0861,
2015 WL 1817111, at *3 (Iowa Ct. App. Apr. 22, 2015) (finding no seizure where
the officers did not stop the vehicle, did not have their lights or sirens on, and the
defendant’s ability to drive away was not impaired); cf. State v. Coffman, 914
N.W.2d 240, 253 (Iowa 2018) (citing State’s concession there was a seizure where
officer activated his overhead lights and pulled behind a vehicle stopped on the
side of a highway early in the morning).
Circumstances arguably changed when the deputy ordered Williams into
his vehicle. At that juncture, a reasonable person might not have felt “free to
decline the officer[‘s] requests or otherwise terminate the encounter.” State v.
Smith, 683 N.W.2d 542, 547 (Iowa 2004) (citations omitted); see State v. Salcedo,
___ N.W.2d ___, ___ (Iowa 2019) (“The detention of an individual during a traffic
stop, even if brief and for a limited purpose, is a seizure within the meaning of the
Fourth Amendment.”). But, in State v. Aderholdt, 545 N.W.2d 559, 563–64 (Iowa
1996), the court upheld an investigatory detention, including a request “that the
driver sit in the patrol car.” In light of that precedent, we conclude the deputy’s
order to have Williams sit in his police vehicle did not amount to a seizure.
Even if there was a seizure, the deputy had “a reasonable and articulable
suspicion . . . that criminal activity was afoot,” justifying further questioning of
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Williams. See Smith, 683 N.W.2d at 546. The deputy discovered Williams around
midnight in a remote area on or near private property. The deputy knew Williams
to be a drug user with a suspended license. Williams was alone and in the driver’s
seat, and the deputy had just witnessed a vehicle driving away from the area.
Further investigation was needed to determine whether Williams was involved in
criminal activity. See State v. Kreps, 650 N.W.2d 636, 641 (Iowa 2002) (“The
purpose of an investigatory stop is to allow a police officer to confirm or dispel
suspicions of criminal activity through reasonable questioning.”). Williams’
suspicious responses to the deputy’s questions provided further impetus for
continued questioning. See Salcedo, ___ N.W.2d at ___, 2019 WL 5849005, at
*5 (“The reasonable investigation, however, may be expanded to satisfy suspicions
of criminal activity unrelated to the traffic infraction based upon responses to
reasonable inquires.” (citing Aderholdt, 545 N.W.2d at 564)). We conclude the
district court appropriately denied Williams’ suppression motion on the basis of
reasonable suspicion.
In reaching this conclusion, we have considered Williams’ argument that the
deputy unduly prolonged the stop. See In re Pardee, 872 N.W.2d 384, 396 (Iowa
2015). In Pardee, the court concluded no individualized suspicion existed without
the delay. Id. The court reasoned that there were no inconsistencies in the
occupants’ story and the trooper did not receive criminal histories for the occupants
until after the stop was impermissibly prolonged. Id. at 396–97. Here, in contrast,
the deputy was well aware of Williams’ history of drug use, tipping the balance on
reasonable suspicion in favor of the State. See id. at 397 (electing not to decide
“if the criminal histories might have tipped the balance on reasonable suspicion”);
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cf. Salcedo, ___ N.W.2d at ___, 2019 WL 5849005, at *6 (“At the conclusion of the
first conversation with Salcedo, the only additional factor Deputy O’Hare developed
as a possible red flag of other criminal activity was Salcedo’s odd travel plans.”).
In denying the suppression motion, the district court also relied on the
community-caretaking exception to the warrant requirement. In light of our
conclusion that reasonable suspicion supported the seizure, we need not address
the community-caretaking exception.
Williams finally argues “the fact[s] and circumstances surrounding the
continued detention and questioning” of her “amounted to custodial interrogation,”
triggering an obligation to provide Miranda warnings. See Miranda v. Arizona, 384
U.S. 436, 478–79 (1966). “The only relevant inquiry is how a reasonable [person]
in the suspect’s position would have understood his [or her] situation.” See State
v. Turner, 630 N.W.2d 601, 607 (Iowa 2001) (citation omitted).
There is no question the deputy directed rather than requested Williams to
get into his vehicle. But his tone after Williams situated herself in the squad car
was conversational, albeit punctuated with statements of incredulity. In a vacuum,
those statements might be viewed as coercive. However, knowing Williams’
history as the deputy did it was reasonable to push harder for answers. We
conclude Williams was not in custody when the deputy questioned her in the police
vehicle. See State v. Ewalt, No. 17-1189, 2018 WL 5292090, at *4 (Iowa Ct. App.
Oct. 24, 2018) (“Ewalt agreed to get in the patrol car, and he placed himself in the
front, passenger seat. While he sat there, the doors of the patrol car remained
unlocked. Based on the totality of the circumstances, the reasonable person in
Ewalt’s position would not have believed he was in police custody.”); State v. Page,
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No. 16-1404, 2017 WL 4049495, at *2 (Iowa Ct. App. Sept. 13, 2017) (concluding
a reasonable person would have found that the defendant was not in custody,
where an officer asked him to come back to his squad car to sit while paperwork
was processed and he was questioned about his drug use while in the front
passenger seat of the squad car); State v. Plager, 2004 WL 144122, at *3 (Iowa
Ct. App. Jan. 28, 2004) (“The mere fact that [the officer] asked [the defendant] to
come back to his patrol car, while he checked the status of his driver’s license, did
not transform an ordinary traffic stop into custodial interrogation.”).
We affirm the district court’s denial of Williams’ suppression motion and her
judgment and sentence.
AFFIRMED.