State v. West , 2020 ND 74 ( 2020 )

Filed 04/06/20 by Clerk of Supreme Court
IN THE SUPREME COURT
STATE OF NORTH DAKOTA
2020 ND 74State of North Dakota, Plaintiff and Appellee
v.
Frank Richard West, Defendant and Appellant
No. 20190311
Appeal from the District Court of Grand Forks County, Northeast Central
Judicial District, the Honorable Lolita G. Hartl Romanick, Judge.
AFFIRMED.
Opinion of the Court by VandeWalle, Justice.
Carmell F. Mattison, Assistant State’s Attorney, Grand Forks, ND, for plaintiff
and appellee.
Samuel A. Gereszek, Grand Forks, ND, for defendant and appellant.
State v. West
No. 20190311
VandeWalle, Justice.
[¶1] Frank West appealed from a criminal judgment entered after he
conditionally pled guilty to possession with intent to manufacture or deliver a
controlled substance. West moved to suppress evidence alleging it was
obtained during an unconstitutional search. The district court denied his
motion holding the search was a valid probationary search and West lost his
opportunity to seek suppression because he did not object at the time of the
search. We affirm.
I
[¶2] West was temporarily staying at a residence in Grand Forks, which was
home to an individual who was on supervised probation, the individual’s wife,
and their two minor children. Law officers conducted a warrantless search of
the residence. At the time of the search, the probationer was in custody serving
a thirty-day sanction for violating the terms of his probation in three cases.
His probation had not been revoked, and he was subject to the following search
condition:
The Defendant shall:
...
Submit the Defendant’s person, place of residence and vehicle, or
any other property to which the Defendant has access, wherever
they may be found, to search and seizure, with or without a search
warrant at any time of day or night by any parole or probation
officer or any law enforcement officer at the direction of the parole
and probation officer.
[¶3] Law enforcement received a report from a local firearms store that
indicated the probationer’s wife had made “straw purchases” of firearms for
him. Law enforcement also received information that the probationer was
possibly involved in the sale of illegal drugs from his residence, and officers
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were actively investigating that information. Possession of a firearm and
selling illegal drugs were both probation violations. Based on these possible
violations, the supervising probation officer, along with local police department
officers, conducted a warrantless search of the probationer’s residence. Law
enforcement was unaware West was staying at the residence.
[¶4] When the officers entered the residence, they observed West sleeping on
a couch in the living room. The officers immediately shouted commands at
West to keep his hands visible. West responded by informing the officers there
was a handgun located between the cushions of the couch. Officers placed West
in handcuffs and began searching the residence. West remained seated on the
couch and chatted with the officers. Officers observed a suitcase located in the
living room near the entrance of the residence. West did not claim ownership
of the suitcase. One officer reached into the suitcase and retrieved a bag of
marijuana. As the officer was removing the marijuana from the suitcase, West
stated it was his marijuana.
[¶5] West moved to suppress evidence arguing the warrantless search was
unconstitutional. The district court denied his motion holding the search was
a valid probationary search and West lost his opportunity to seek suppression
because he did not object to law enforcement conducting the search. West
conditionally pled guilty, reserving the right to challenge the court’s denial of
his motion to suppress evidence.
II
[¶6] On appeal West argues there was no probationary purpose for the search
and therefore the officers had no authority to enter the residence. He asserts
the court erred when it held he lost his opportunity to seek suppression by not
objecting to the search in this context.
[¶7] The following standard governs our review of a district court’s decision
on a motion to suppress evidence:
A trial court’s disposition of a motion to suppress will not be
reversed if, after conflicts in the testimony are resolved in favor of
affirmance, there is sufficient competent evidence fairly capable of
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supporting the trial court’s findings, and the decision is not
contrary to the manifest weight of the evidence. Questions of law
are fully reviewable. Whether a violation of the constitutional
prohibition against unreasonable searches and seizures has
occurred is a question of law.
State v. Ballard, 2016 ND 8, ¶ 6, 874 N.W.2d 61 (internal quotations and
citations omitted).
[¶8] Both the Fourth Amendment to the United States Constitution and art.
I, § 8, of the North Dakota Constitution protect individuals from unreasonable
searches and seizures. Law enforcement may not search an individual’s home
without a warrant unless the search falls within one of the recognized
exceptions to the warrant requirement. State v. Kuruc, 2014 ND 95, ¶ 12, 846
N.W.2d 314. Under the exclusionary rule, evidence obtained in violation of an
individual’s Fourth Amendment rights may not be used against that
individual. State v. Gardner, 2019 ND 122, ¶ 7, 927 N.W.2d 84.
A
[¶9] West challenges the validity of the probationary search in this case.
Individuals ordinarily cannot seek suppression of evidence based on the
violation of a third-party’s rights. United States v. Padilla, 508 U.S. 77, 81
(1993); see also Gardner, 2019 ND 122, ¶ 6. An individual is only entitled to
the protection of the exclusionary rule when the individual has a “sufficient
personal interest in the asserted violation.” Gardner, at ¶ 6.
[¶10] The district court analyzed West’s expectation of privacy as a guest in
the residence. “[A]n illegal search only violates the rights of those who have a
legitimate expectation of privacy in the invaded place.” United States v.
Salvucci, 448 U.S. 83, 91-92 (1980). Guests have a legitimate expectation of
privacy in the homes of their hosts and may invoke the protections of the
Fourth Amendment. State v. Gatlin, 2014 ND 162, ¶ 5, 851 N.W.2d 178. Thus
we review West’s arguments in the context of his expectation of privacy as a
guest in a probationer’s residence. See People v. Romeo, 193 Cal. Rptr. 3d 96,
116 (Cal. Ct. App. 2015) (“Guests are . . . entitled to demand adherence to the
proper scope of their host’s search conditions, despite the usual rule prohibiting
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the assertion of someone else’s Fourth Amendment rights in search and seizure
cases.”) (citing Rakas v. Illinois, 439 U.S. 128, (1978)).
[¶11] We interpret the North Dakota constitution as providing probationers
with the same protections from unreasonable searches as the United States
Constitution provides. State v. White, 2018 ND 266, ¶ 7, 920 N.W.2d 742.
Probationers subject to search conditions have a diminished expectation of
privacy. State v. Adams, 2010 ND 184, ¶ 12, 788 N.W.2d 619. We have held a
suspicionless search of an unsupervised probationer unconstitutional. See
Ballard, 2016 ND 8, ¶¶ 41-42. We have also said probationary searches based
on reasonable suspicion meet constitutional muster. See White, at ¶¶ 12-14;
see also State v. Maurstad, 2002 ND 121, ¶ 37, 647 N.W.2d 688.
[¶12] West claims the search in this case was a subterfuge for a separate
criminal investigation. He argues there was no probationary purpose for the
search because the probationer was in custody and not present while the
officers conducted the search. Because West was not the probationer, we
interpret his claim to be that the warrantless probation search of the home
violated West’s expectation of privacy as a guest in the home.
[¶13] We addressed a similar argument in State v. Stenhoff, 2019 ND 106, 925
N.W.2d 429, a case where we held constitutional a probationary search of a
residence that occurred while the probationer was in custody and not present.
Stenhoff was on probation, the terms of which contained a search clause. Id.
at ¶ 2. A petition to revoke Stenhoff’s probation was filed and he was arrested
at his residence. Id. at ¶¶ 2-3. While officers were at the residence, a child
made a statement alluding to the presence of illegal drugs. Id. at ¶ 3. No drugs
were in plain view, and the officers on scene were unable to contact Stenhoff’s
probation officer. Id. Approximately fourteen hours after Stenhoff was
arrested and removed from the residence, Stenhoff’s probation officer
conducted a probationary search of the residence and discovered illegal
contraband. Id. at ¶ 4.
[¶14] Stenhoff moved to suppress. Stenhoff, 2019 ND 160, ¶ 5. The district
court granted the motion, concluding the probation officer should have sought
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a warrant to search the residence. Id. The State appealed. Id. at ¶ 7. On
appeal, Stenhoff argued suppression was proper because, once he was arrested,
he was no longer subject to the terms of his probation. Id. at ¶ 13. We rejected
his argument explaining the terms of his probation remained in effect until his
probation was revoked.
[W]e disagree that being in custody for a probation violation
somehow terminates or suspends Stenhoff’s probation or the
conditions of probation.
...
[C]onditions of probation may apply when a person is incarcerated,
rather than incarceration and probation being two mutually
exclusive points on the continuum. Stenhoff remained on
probation and subject to conditions of probation while in custody
until such time as his probation was terminated or revoked.
Id. ¶¶ 13-14. We concluded the child’s statements alluding to illegal drugs in
the residence provided law enforcement with reasonable suspicion supporting
the probationary search, and therefore we reversed the suppression order. Id.
at ¶ 17.
[¶15] Similar to Stenhoff, the terms of probation in this case had not been
revoked and therefore the probationer remained subject to the conditions of his
probation despite being in custody. West nevertheless asks us to adopt a rule
requiring law enforcement to conduct probationary searches in the presence of
probationers. The facts of this case demonstrate why such a rule would be
unsound. The probation officer testified the probationer had a history of
domestic violence. Law enforcement received a report from a local firearms
store that indicated the probationer’s wife repeatedly purchased firearms on
his behalf. The probation officer testified the purpose for the search was to
remove the firearms from the residence. Doing so while the probationer was
at the residence would have created an unreasonably dangerous situation.
[¶16] Because the probationer in this case was subject to a search condition
and law enforcement had reasonable suspicion, based on the report they
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received, to believe the residence contained firearms, which was a probation
violation, we conclude they had authorization to enter and search the
residence.
B
[¶17] Having determined the officers had authority to search the residence, we
turn to whether the district court erred when it held West forfeited his ability
to seek suppression of the evidence because he did not object during the search.
[¶18] Under the common-area, co-occupant consent exception to the warrant
requirement, a co-occupant of a shared residence may consent to searches of
the common areas of the residence. Gatlin, 2014 ND 162, ¶¶ 10-11. A co-
occupant who does not object, or is not present to object, loses out on his
opportunity to seek suppression of evidence obtained during the consent
search. Id. at ¶ 7 (citing State v. Hurt, 2007 ND 192, ¶ 11, 743 N.W.2d 102).
[¶19] In State v. Hurt, 2007 ND 192, ¶¶ 18-20, we concluded a probationer’s
housemate forfeited his ability to seek suppression of evidence obtained during
a probationary search of the common areas of a residence when the housemate
did not object to the search. Probation officers entered the residence of a
probationer who was subject to a search clause nearly identical to the search
clause in the present case. Id. at ¶ 2. The officers did not ask for or receive
consent to enter the residence, nor did they announce their arrival. Id. The
officers found drug paraphernalia in the common area of the residence and
arrested Hurt, who was the probationer’s housemate. Id. at ¶ 3. Hurt moved
to suppress evidence arguing the search was unlawful because he did not
consent. Id. at ¶ 4. The district court denied his motion. Id.
[¶20] We affirmed on appeal. We explained that a search condition constitutes
consent by the probationer to reasonable warrantless searches. Hurt, 2007 ND
192, ¶ 18 (citing State v. Krous, 2004 ND 136, ¶¶ 2, 19, 681 N.W.2d 822). We
reasoned that because Hurt was not present when the officers entered the
residence, he lost his opportunity to assert his refusal. Hurt, at ¶ 17. We
affirmed the denial of his suppression motion. Id. at ¶ 21. We concluded there
was no reason to treat the probationer’s consent, “albeit in the form of a
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probation term, differently from the verbal consent that could be given by any
other co-occupant.” Id. at ¶ 20.
[¶21] Under the probationer’s warrantless search condition in the present
case, officers had authority to search areas in the residence that were within
the “common authority” of the probationer and other residents, as well as areas
to which the probationer normally has access. See Adams, 2010 ND 184 at ¶
13. The officers found the illegal drugs in a suitcase located near the entrance
of the residence. It is undisputed this was a common area. West did not object
to the search, nor did he assert ownership of the suitcase. Because he did
neither, and the officers had authority to search the common areas of the
residence, West has no recourse to seek suppression under our holding in Hurt.
III
[¶22] We affirm the criminal judgment.
[¶23] Gerald W. VandeWalle
Daniel J. Crothers
Jerod E. Tufte
Lisa Fair McEvers
Jon J. Jensen, C.J.
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