State v. Middleton ( 2020 )


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  •                                        339
    Argued and submitted March 14, 2019, reversed and remanded
    February 20, 2020
    STATE OF OREGON,
    Plaintiff-Respondent,
    v.
    DYLAN JEFFREY MIDDLETON,
    Defendant-Appellant.
    Clatsop County Circuit Court
    16CR21821; A166299
    459 P3d 918
    While on patrol late at night, a police officer came across a truck in a ditch,
    which he suspected was there as the result of someone driving recklessly or under
    the influence of intoxicants. Shortly after he arrived at the scene, the officer saw
    defendant and another man drive past without looking at the accident scene or
    acknowledging the officer. The officer immediately became suspicious, followed
    the two men, and pulled them over. He had not seen the driver commit any traffic
    violations but, instead, pulled them over due to their suspicious conduct at the
    accident scene. As soon as the officer began talking to him, defendant admitted
    that the truck in the ditch belonged to him. Defendant was subsequently charged
    and convicted of driving under the influence of intoxicants. On appeal, defendant
    argues that the trial court erred in denying his pretrial motion to suppress evi-
    dence, because he was stopped unlawfully in violation of Article I, section 9, of
    the Oregon Constitution. The state contends that the trial court did not err in
    denying the motion to suppress, because defendant was not seized, or, if he was,
    the officer reasonably believed that defendant was a material witness to a crime
    or reasonably suspected that defendant had committed a crime. Held: The trial
    court erred in denying defendant’s motion to suppress. Under the circumstances,
    defendant was seized for purposes of Article I, section 9; the material-witness
    exception to the warrant requirement did not justify the seizure; and the officer
    lacked reasonable suspicion that defendant had committed a crime.
    Reversed and remanded.
    Cindee S. Matyas, Judge.
    Kevin T. Lafky argued the cause for appellant. Also on
    the briefs was Leslie D. Howell.
    Christopher A. Perdue, Assistant Attorney General, argued
    the cause for respondent. Also on the brief were Ellen F.
    Rosenblum, Attorney General, and Benjamin Gutman,
    Solicitor General.
    340                                               State v. Middleton
    Before DeHoog, Presiding Judge, and Egan, Chief Judge,
    and Aoyagi, Judge.*
    AOYAGI, J.
    Reversed and remanded.
    ______________
    * Egan, C. J., vice Hadlock, J. pro tempore.
    Cite as 
    302 Or App 339
     (2020)                                              341
    AOYAGI, J.
    Defendant was stopped by a police officer after the
    officer saw defendant and his roommate drive past a truck
    in a ditch. Defendant admitted to the officer that the truck
    in the ditch was his. He was subsequently convicted of driv-
    ing under the influence of intoxicants (DUII), ORS 813.010.
    On appeal, defendant argues that the trial court erred in
    denying his motion to suppress evidence obtained in vio-
    lation of Article I, section 9, of the Oregon Constitution.1
    The state responds that the trial court correctly denied the
    motion because defendant was not seized, or, if he was, the
    seizure was lawful because the police reasonably believed
    that defendant was a material witness to a crime or reason-
    ably suspected that defendant had committed a crime. We
    conclude that the trial court erred in denying defendant’s
    motion and, accordingly, reverse and remand.
    I.   FACTS
    We review the denial of a motion to suppress for
    legal error. State v. Miller, 
    267 Or App 382
    , 383, 340 P3d 740
    (2014). In doing so, we rely on the trial court’s findings of
    historical fact as long as there is constitutionally sufficient
    evidence to support them. State v. Evans, 
    284 Or App 806
    ,
    811, 397 P3d 42 (2017). We state the facts in accordance with
    that standard of review.
    At 2:55 a.m. on a February night, Trooper Kolacz of
    the Oregon State Police was patrolling Highway 101 when
    he came across a single-vehicle accident. Kolacz saw a truck
    angled nose-down in a swampy ditch on the west side of
    Highway 101, near the intersection of Highlands Lane, a
    side street that led into a residential area. Given the time of
    night, the lack of obstacles or animals in the roadway, and
    it being a single-vehicle accident, Kolacz suspected DUII or
    reckless driving. A car was parked nearby, with its hazard
    lights on, and two men were standing by the car. Kolacz
    turned on his overhead lights and pulled over.
    Kolacz got out of his patrol car and called out to the
    two men. As he walked toward them, they exchanged a few
    1
    Defendant also makes an argument under the Fourth Amendment to the
    United States Constitution, but we do not reach that issue given our disposition.
    342                                                      State v. Middleton
    words, which led Kolacz to believe that they were not involved
    in the accident.2 Just then, Kolacz saw a truck approaching
    from about 200 to 500 feet away. It came from a side street,
    turned onto Highlands Lane, and then turned onto Highway
    101. As the truck reached the intersection with Highway
    101, Kolacz made two “wave-type” hand gestures, which the
    trial court described as “not dramatic.” Both the driver and
    the passenger kept their faces forward and did not look at
    the accident scene or acknowledge Kolacz. The trial court
    appears to have found that, because they “had their heads
    facing forward and were oblivious to or intentionally ignor-
    ing the scene,” they did not notice Kolacz’s hand gestures.3
    Kolacz immediately formed a subjective belief that
    the truck’s occupants were “involved” in some way with the
    accident. He based that belief on the scarcity of traffic in
    the area at that time of night and the fact that the truck’s
    occupants did not look at the accident scene or acknowledge
    him as they passed by. In Kolacz’s experience, at accident
    scenes, “as much as you want [passersby] to kind of con-
    tinue to go through, everybody wants to kind of looky-look
    and always check out the crash,” so it was very unusual
    for the truck’s occupants not to look at the scene. Instead,
    they “kind of dead-stared ahead,” while the driver had both
    hands “gripped on the wheel kind of firmly.”
    Kolacz quickly got into his patrol car and pursued
    the truck with his overhead lights on. The driver of the truck
    did not commit any traffic violations. When Kolacz caught
    up with the truck, it pulled over, and Kolacz got out of his
    patrol car. Training his flashlight through the back window,
    Kolacz approached the passenger side, where defendant was
    sitting, and stood outside the passenger door. Kolacz asked,
    2
    Specifically, Kolacz “kind of motioned towards the guys, just to acknowl-
    edge them,” and “said ‘hello’ or something of the sort.” One of the men “acknowl-
    edged back and said that he was okay, that he was doing all right.” That state-
    ment, coupled with the fact that the men did not look like they had been in a
    recent accident, led Kolacz to believe that they were passersby and had not been
    involved in the accident.
    3
    It is important to note that the state is not arguing—nor did the trial court
    rule—that Kolacz’s hand gestures constituted an actual signal to the truck’s
    driver to stop the truck. See ORS 811.540(1)(b) (crime of eluding a police officer
    includes failing to stop a vehicle when a uniformed police officer signals to do so,
    including a “signal by hand”).
    Cite as 
    302 Or App 339
     (2020)                             343
    “Hey how’s it goin’?” and then said something else that is
    inaudible on the dash-cam video recording and about which
    no one testified. Defendant promptly stated that the truck
    in the ditch was his. Both defendant and the driver—who
    identified himself as defendant’s roommate—denied having
    seen Kolacz make a hand gesture near the accident scene.
    Kolacz observed signs of possible intoxication on defendant’s
    part, particularly bloodshot eyes and the smell of alcohol.
    He eventually arrested defendant, who was later charged
    with one count of DUII.
    Before trial, defendant moved to suppress the evi-
    dence obtained after Kolacz pulled over the truck. He argued
    that Kolacz had stopped and seized him without reasonable
    suspicion that he had committed a crime, in violation of
    Article I, section 9. The state opposed the motion on various
    grounds.
    The trial court denied the motion to suppress.
    Relying on State v.
    Holmes, 311
     Or 400, 
    813 P2d 28
     (1991),
    abrogated in part on other grounds by State v. Ashbaugh, 
    349 Or 297
    , 316, 244 P3d 360 (2010), and State v. Gerrish, 
    311 Or 506
    , 
    815 P2d 1244
     (1991), the court concluded that the
    encounter was not a seizure. It reasoned that, “[g]iven the
    time of night and the rarity of traffic, any vehicle driving
    in the vicinity may have seen or heard something and could
    potentially be a witness.” As such, the court considered it
    “entirely reasonable” for Kolacz to want to talk to the truck’s
    occupants when the truck approached the intersection.
    However, the truck’s occupants did not look at him, and there
    was “no time” to “hail” them or “otherwise command them
    to stop,” so Kolacz did “the only safe and reasonable thing,”
    which was to follow them and use his lights to “ ‘flag’ them
    down and get their attention.” Under the circumstances, the
    court concluded, “defendant’s freedom was not significantly
    restricted,” and he was not seized. Alternatively, the court
    ruled that, if defendant was seized, the seizure was lawful
    because Kolacz had reasonable suspicion that defendant
    had committed the crime of DUII or reckless driving.
    Defendant entered a conditional guilty plea, reserv-
    ing the right to appeal the denial of his motion to suppress,
    and was thereafter convicted of DUII.
    344                                         State v. Middleton
    II. ANALYSIS
    On appeal of the judgment of conviction, defen-
    dant assigns error to the denial of his motion to suppress,
    reiterating the arguments that he made below. The state
    responds in three ways. Primarily, the state argues that the
    trial court correctly concluded that defendant was not seized
    under Holmes and Gerrish. Secondarily, the state argues
    that, if defendant was seized, it was a lawful stop because
    defendant was a “material witness” under State v. Fair, 
    353 Or 588
    , 609, 302 P3d 417 (2013). Lastly, the state cursorily
    defends the trial court’s ruling that Kolacz reasonably sus-
    pected that defendant had committed a crime. We address
    each of the three arguments in turn.
    A. Was it a seizure?
    The first question is whether Kolacz seized defen-
    dant. “We long have recognized that, out of the broad range
    of potential encounters between police and citizens, only
    some implicate the prohibition in Article I, section 9, against
    unreasonable ‘seizures.’ ” Ashbaugh, 
    349 Or at 308
    .
    “Analytically, police-citizen encounters typically fall
    into one of three categories that correlate the degree of
    intrusiveness on a citizen’s liberty with the degree of jus-
    tification required for the intrusion.” Fair, 
    353 Or at 593
    .
    Those categories are: (1) mere conversations, (2) stops, and
    (3) arrests. Ashbaugh, 
    349 Or at 308-09
    . A “mere conver-
    sation” is a “non-coercive encounter” that does not involve
    “any” restraint on the person’s liberty or freedom of move-
    ment. State v. Arreola-Botello, 
    365 Or 695
    , 701, 451 P3d 939
    (2019); see also Ashbaugh, 
    349 Or at 307, 317
     (holding that
    citizen was engaged in “mere conversation” with police offi-
    cer once she “was free to leave” and when the atmosphere
    would not convey to a citizen “that she was not free to go”).
    “Stops” are temporary detentions for investigatory pur-
    poses; they impose a “temporary restraint on a person’s lib-
    erty,” constitute a seizure, and generally require reasonable
    suspicion of a crime or probable cause that a driver has com-
    mitted a traffic violation. Ashbaugh, 
    349 Or at 308-09
    ; State
    v. Rodgers/Kirkeby, 
    347 Or 610
    , 623, 227 P3d 695 (2010); see
    also State v. Brown, 
    293 Or App 772
    , 779, 427 P3d 221 (2018)
    Cite as 
    302 Or App 339
     (2020)                                                   345
    (defendant was stopped because the “overall context of the
    contact” conveyed that she was “not free to leave”). “Arrests”
    involve “restraints on an individual’s liberty that are steps
    toward charging individuals with a crime,” constitute a sei-
    zure, and require probable cause. Ashbaugh, 
    349 Or at 309
    .
    Under current law, the test for whether an encoun-
    ter is a “seizure” is whether the officer “intentionally and
    significantly restricts, interferes with, or otherwise deprives
    an individual of that individual’s liberty or freedom of move-
    ment,” or whether “a reasonable person under the totality of
    the circumstances would believe that [that] has occurred.”
    Fair, 
    353 Or at 594
    . “In applying that standard, we look
    to whether the encounter entailed a significant restraint
    on defendant’s liberty imposed either by physical force or
    through some show of authority.” 
    Id.
     (internal quotation
    marks and brackets omitted).
    In this case, it is undisputed that Kolacz acted in a
    manner that, in most circumstances, would constitute a sei-
    zure, specifically a “stop.” Driving a marked patrol car with
    its overhead lights on, Kolacz pursued the truck in which
    defendant was riding, until the driver pulled over as he was
    legally required to do. See Rodgers/Kirkeby, 
    347 Or at
    622-
    23 (citing several criminal statutes that apply when a driver
    fails to stop when directed to do so by a law enforcement
    officer). If Kolacz had observed someone commit a traffic
    violation and engaged in the same conduct to investigate
    the traffic violation, there would be no question that Kolacz
    had “stopped” the person. See, e.g., State v. Watson, 
    353 Or 768
    , 774, 305 P3d 94 (2013). Nonetheless, the state argues
    that, under the particular circumstances, Kolacz did not
    “stop” the truck’s occupants.4 Rather, the state argues—and
    the trial court ruled—that Kolacz’s encounter with defen-
    dant was akin to the checkpoint encounters in Holmes and
    Gerrish that the Supreme Court held not to be seizures.
    4
    It is uncontested that Kolacz wanted to talk to both of the truck’s occu-
    pants and that there is no distinction between them for purposes of the constitu-
    tional analysis, as there might be if it had been a typical traffic stop. See State v.
    Kamph, 
    297 Or App 687
    , 691-92, 442 P3d 1129 (2019) (explaining that a passen-
    ger in a stopped vehicle is not automatically seized under Article I, section 9, but
    that, under the Fourth Amendment, an officer effectively seizes everyone in the
    vehicle).
    346                                        State v. Middleton
    In Holmes, a traffic accident had completely blocked
    passage over a bridge, and an officer was stopping all vehi-
    cles approaching the bridge to explain the situation and
    inform drivers of the detour. 311 Or at 402. He laid out a
    series of flares on the roadway, positioned his patrol car
    behind the flares with overhead lights flashing, and stood
    in the center of the lane. Id. The officer stopped “about a
    dozen” vehicles before stopping the vehicle driven by the
    defendant. Id. at 403. As a result of the ensuing interac-
    tion, the defendant was arrested and charged with DUII. Id.
    Similarly, in Gerrish, an officer reported to the scene of an
    armed robbery, a seaside resort, and set up a checkpoint at
    the only exit from the resort. 311 Or at 508. He planned to
    stop each vehicle leaving the resort to identify potential wit-
    nesses, as well as potentially prevent an armed robber from
    leaving the resort. Id. at 508-09. The first driver that the
    officer stopped showed signs of intoxication and was eventu-
    ally arrested and charged with DUII. Id. at 509.
    In both cases, the Supreme Court held that the
    encounter was not a seizure. In Holmes, the court noted that
    it is a common experience to see an officer directing or stop-
    ping traffic because of an accident. 311 Or at 411. In Gerrish,
    the court analogized the officer’s conduct to “tapping a citi-
    zen on the shoulder at the outset to get a citizen’s attention.”
    311 Or at 512-13 (brackets omitted). As later described in
    Fair, “[t]ogether, Holmes and Gerrish stand for the limited
    proposition that a law enforcement officer constitutionally
    may halt and briefly detain a person passing through a pub-
    lic area as a means to engage the citizen long enough to
    impart information or seek the citizen’s cooperation or assis-
    tance.” 353 Or at 598. Notably, as Fair clarified, Holmes and
    Gerrish do not stand “for the broad proposition that the pro-
    tections of Article I, section 9, do not extend to persons that
    police stop and detain as potential witnesses.” Id. at 598-99.
    In discussing Holmes and Gerrish, it is important to
    recognize that the “three categories” of police encounters—
    mere conversations, stops, and arrests—are “guidelines
    only” and “represent a simplification of what actually is
    a continuum of intrusiveness.” Gerrish, 
    311 Or at 510
    .
    That is significant because the police-citizen encounters
    in Holmes and Gerrish appear to fall somewhere between
    Cite as 
    302 Or App 339
     (2020)                                                    347
    “mere conversations” and “stops.” In a true “mere conversa-
    tion,” a citizen would be free to decline conversation or walk
    away from the officer, whereas it is unlawful for a driver
    not to stop when a uniformed police officer directs him to
    stop. Rodgers/Kirkeby, 
    347 Or at 622-23
    . Yet, even though
    the encounters in Holmes and Gerrish were more than mere
    conversations, they did not rise to the level of seizures,
    because they involved both a relatively minimal intrusion
    and a relatively compelling justification for that intrusion.
    In short, the officers’ conduct was “not a socially intrusive
    exercise of police authority in those particular settings and
    circumstances.” Fair, 353 Or at 598 (discussing Holmes and
    Gerrish) (emphasis added).5
    Turning to the facts of this case, whether a given
    encounter between an officer and a citizen constitutes a sei-
    zure is always a “fact-intensive and circumstance-specific”
    inquiry. Id. at 594. Here, we disagree with the state (and the
    trial court) that the defendant’s encounter with Kolacz was
    akin to those in Holmes and Gerrish.
    As a preliminary matter, there was no checkpoint
    in this case. The state argues that, although there was no
    “formal” checkpoint, there was a “de facto” checkpoint and
    that defendant’s vehicle just happened to be the first one
    stopped. But that assertion is belied by the record. There
    5
    The Supreme Court has not been entirely consistent in describing where
    Holmes and Gerrish fall on the “continuum” of police-citizen encounters. Holmes
    and Gerrish themselves do not expressly address that point, beyond concluding
    that the encounters landed on the nonseizure side of the line. See
    Holmes, 311
    Or at 411-12; Gerrish, 
    311 Or at 512-13
    . In later cases, the court has sometimes
    seemed to acknowledge that encounters like those in Holmes and Gerrish are
    more than “mere conversations,” albeit less than “stops.” E.g., Rodgers/Kirkeby,
    
    347 Or at 623
     (recognizing that drivers are required to stop for police officers
    and that, as a result, “a traffic stop by its nature is not an ordinary police-citizen
    ‘encounter,’ as the court described such encounters in Holmes”). At other times,
    however, the court has used the term “mere conversation” (or “mere encounter”)
    as shorthand for any encounter that is not a seizure. E.g., Fair, 
    353 Or at 595
    (“[T]he line between a ‘mere encounter’ and something that rises to the level of a
    ‘seizure’ does not lend itself to easy demarcation.”). We use “mere conversation”
    in the more precise sense in this opinion. That is, we use “mere conversation” to
    refer to a noncoercive encounter that a citizen is free to avoid or leave, see Arreola-
    Botello, 365 Or at 701 (a “mere conversation” is a “non-coercive encounter” and
    does not involve “any” restraint on the person’s liberty or freedom of movement),
    while recognizing that an encounter that is not a “mere conversation” may none-
    theless fall short of a seizure, depending on the circumstances, as was the case in
    Holmes and Gerrish.
    348                                        State v. Middleton
    is no evidence that Kolacz was setting up a checkpoint or
    that he intended to stop every passing vehicle to identify
    witnesses. Although the principles underlying Holmes and
    Gerrish are not necessarily limited to cases involving check-
    points, the fact that both cases involved checkpoints is rel-
    evant. When a citizen sees a police checkpoint on a public
    roadway, the very fact that it is a checkpoint puts the cit-
    izen on notice that all vehicles are being stopped—rather
    than the individual citizen being targeted by police—and
    that the interaction is likely to be brief. The very nature of
    a checkpoint therefore, at least to some degree, makes the
    encounter less intrusive. See
    Holmes, 311
     Or at 411 (noting
    that is a common experience to see an officer directing or
    stopping traffic because of an accident).
    A more fundamental problem with the state’s posi-
    tion, however, is that it incorrectly views Gerrish as estab-
    lishing that any “checkpoint” whose objective is the discov-
    ery of potential witnesses is not subject to the constraints
    of Article I, section 9. But, as the Supreme Court has made
    clear, police authority to use checkpoints is decidedly lim-
    ited. In Holmes, for example, the police set up a checkpoint
    to address an immediate public safety issue by alerting driv-
    ers to an accident and informing them how to safely detour
    around it. And, in Gerrish, the police had just received a
    report of an armed robbery, the robbery had occurred at
    a resort with a single vehicular exit, and the people being
    stopped at the exit had almost certainly been at the resort
    when the robbery occurred. There was also an armed rob-
    ber on the loose. Thus, rather than suggesting that the
    police can, without effecting a seizure, set up a checkpoint
    or otherwise stop citizens’ vehicles whenever they want to
    communicate with the occupants, those cases illustrate spe-
    cific situations in which the significant “degree of justifica-
    tion” for a brief detention outweighed the relatively minor
    “degree of intrusiveness on [the] citizen’s liberty” to the
    point that no seizure occurred. Fair, 353 Or at 593. By con-
    trast, the Supreme Court has held that DUII checkpoints,
    “conducted to discover and arrest persons committing the
    crime of [DUII] and to gather evidence for use in the[ir]
    criminal prosecutions,” violate Article I, section 9. State v.
    Boyanovsky, 
    304 Or 131
    , 133-34, 
    743 P2d 711
     (1987).
    Cite as 
    302 Or App 339
     (2020)                              349
    In this case, the accident at issue occurred on an
    open public highway, and Kolacz had no information as to
    when it had occurred. It might or might not have involved a
    crime. And the likelihood of any individual passerby having
    witnessed the accident was very low. In those circumstances,
    it is at least debatable whether Kolacz was free to stop
    and temporarily detain everyone who passed by the acci-
    dent scene in a moving vehicle, on the off chance that they
    had witnessed the accident, without implicating Article I,
    section 9.
    But even assuming that Kolacz could have stopped
    and temporarily detained any and all passersby simply to
    ask if they had witnessed the accident, that is not what hap-
    pened here. At the accident scene, Kolacz made a hand ges-
    ture toward the truck in which defendant was riding, which
    the truck’s occupants did not see. If the driver had seen the
    gesture, interpreted it as a greeting, and stopped volun-
    tarily, it would be easy to say that the gesture was equiva-
    lent to “tapping a citizen on the shoulder” to get his attention
    and did not effectuate a seizure. Gerrish, 
    311 Or at 512-13
    .
    Even if the driver had seen the gesture, interpreted it as
    a direction to stop, and stopped for that reason, the state
    would have at least a plausible argument that the intrusion
    was minimal enough to be justified by the circumstances
    without giving rise to a seizure. See Fair, 
    353 Or at 593
     (the
    various categories of police-citizen encounters “correlate the
    degree of intrusiveness on a citizen’s liberty with the degree
    of justification required for the intrusion”).
    The truck did not stop, however, and the state
    implicitly recognizes that it was not required to stop. It
    turned onto Highway 101 and continued down the road.
    At that point, Kolacz became suspicious that the truck’s
    occupants were personally “involved” with the accident in
    some way, and he jumped into his patrol car, pursued the
    truck with lights flashing, and pulled it over. Thus, notwith-
    standing any hypothetical voluntary or minimally intrusive
    encounter that could have occurred at the accident scene on
    different facts, the actual encounter in this case was the
    result of much more intrusive conduct, akin to a traditional
    “stop.” It also was based on individualized suspicion, which
    further distinguishes this case from Holmes and Gerrish.
    350                                                     State v. Middleton
    Compare
    Holmes, 311
     Or at 411 (checkpoint was solely to
    divert traffic), and Gerrish, 
    311 Or at 512-13
     (officer only
    intended to exchange information and did not have any rea-
    son to believe that the defendant had committed a crime),
    with Boyanovsky, 
    304 Or at 134
     (a search or seizure based
    on “individualized suspicion of wrongdoing” requires a war-
    rant or exception to the warrant requirement).
    In sum, when the truck in which defendant was rid-
    ing passed the accident scene, Kolacz may have hoped that he
    could have a mere conversation with the truck’s occupants.
    However, that did not happen, at which point Kolacz became
    suspicious and proceeded to engage in a significant show of
    authority. The ensuing encounter was not a “mere conversa-
    tion,” because defendant was not free to leave, nor would any
    reasonable person in his position believe that he was. See
    Ashbaugh, 
    349 Or at 307-08
    . Nor was it akin to the encoun-
    ters in Holmes and Gerrish. First, it was significantly more
    intrusive—Kolacz pursued the truck in a marked patrol car
    with its overhead lights on and forced it to pull over. Second,
    the justification for the stop was entirely different than that
    in Holmes and Gerrish—being based on individualized sus-
    picion that the truck’s occupants were involved in a crime.
    In these circumstances, defendant was seized.
    B.    Did the material-witness exception apply?
    Having determined that defendant was seized, the
    next question is whether the seizure was lawful. Relying
    on Fair, the state argues that Kolacz could temporarily
    detain defendant without a warrant, because he reasonably
    believed that defendant was a “material witness” to the
    crime of DUII or reckless driving.6
    In Fair, officers responded to a suspected domestic
    violence incident, after receiving an incomplete 9-1-1 call in
    which a woman was heard saying “stop it” and “get off me”
    6
    We agree with defendant that the trial court did not rely on the material-
    witness exception to the warrant requirement when it denied his motion to sup-
    press. As such, we consider the issue as an alternative basis to affirm, as the
    state requests. It is appropriate that we do so because the prerequisites for such
    consideration are met, see Outdoor Media Dimensions Inc. v. State of Oregon, 
    331 Or 634
    , 659-60, 20 P3d 180 (2001), but, ultimately, we reject the state’s argument
    on the merits, as we will explain.
    Cite as 
    302 Or App 339
     (2020)                                 351
    while a man yelled in the background. 353 Or at 590. When
    officers arrived at the house, the defendant and her husband
    answered the door together; she had a large swollen area
    over one eye, while he showed no signs of injury. Id. at 591.
    The officers questioned the defendant on the porch, while her
    husband yelled at her from the yard not to say anything. Id.
    The officers asked the defendant for identification and ques-
    tioned her about the aborted 9-1-1 call and the dispute with
    her husband. Id. During the questioning, a syringe cap fell
    out of the defendant’s pant leg, which ultimately led to her
    being arrested and charged for drug possession. Id. at 592.
    On review of the denial of her motion to suppress,
    the Supreme Court held that the defendant was seized but
    that the seizure was lawful. Id. at 590. The court explained
    that, “in appropriate circumstances, it is permissible under
    Article I, section 9, for officers to stop and detain someone
    for on-the-scene questioning whom they reasonably suspect
    can provide material information about a crime’s commis-
    sion.” Id. at 608. Such temporary on-the-scene detention of “a
    likely material witness” does not violate Article I, section 9,
    as long as three conditions are met:
    “(1) the officer reasonably believes that an offense involv-
    ing danger of forcible injury to a person recently has been
    committed nearby; (2) the officer reasonably believes that
    the person has knowledge that may aid in the investigation
    of the suspected crime; and (3) the detention is reasonably
    necessary to obtain or verify the identity of the person, or
    to obtain an account of the crime.”
    Id. at 609. The court expressly left open which crimes qual-
    ify as “offense[s] involving danger of forcible injury to a per-
    son.” Id. at 609 n 11.
    Even assuming that Kolacz reasonably believed
    that an offense involving “danger of forcible injury to a per-
    son” had been committed “recently” nearby—as the state
    argues and defendant contests—the state’s material-witness
    argument fails. In Fair, given the 9-1-1 call and the officers’
    observations at the house, the officers had “an objectively
    reasonable basis to believe that [the] defendant was a victim
    of a domestic assault that had just occurred at the home and
    likely possessed information material to that crime.” Id. at
    352                                                    State v. Middleton
    611. In other words, it was likely that the defendant person-
    ally was a material witness to a crime. By contrast, Kolacz
    had no objectively reasonable basis to believe that defendant
    was a material witness to a crime. The fact that anyone driv-
    ing in the area might theoretically have been in the area
    earlier and witnessed the suspected crime is not sufficiently
    specific or individualized to trigger the material-witness
    exception. We therefore reject the state’s argument that the
    stop was lawful due to the material-witness exception to the
    warrant requirement.
    C. Did the officer have reasonable suspicion that defendant
    had committed a crime?
    Finally, the trial court ruled that any stop of defen-
    dant was lawful because Kolacz reasonably suspected that
    defendant had committed the crime of DUII or reckless driv-
    ing. Reasonable suspicion is a lesser standard than probable
    cause. State v. Holdorf, 
    355 Or 812
    , 823, 333 P3d 982 (2014);
    see also State v. Walker, 
    277 Or App 397
    , 401, 372 P3d 540,
    rev den, 
    360 Or 423
     (2016) (“[A]n officer may have ‘reason-
    able suspicion’ sufficient to justify an investigatory stop of
    a person even if the officer does not have sufficient reason
    to believe that it is probable that the person has committed
    * * * a crime.” (Emphasis omitted.)).
    In determining whether an officer had reasonable
    suspicion for a stop, a court must first look to the officer’s
    actual belief, and then evaluate whether that belief was
    objectively reasonable under the totality of the circum-
    stances. State v. Belt, 
    325 Or 6
    , 13-14, 
    932 P2d 1177
     (1997).
    The officer’s subjective belief must be objectively reasonable
    “as to a specific defendant and crime.” 
    Id. at 14
    . It also must
    be based on “specific and articulable facts” identified by
    the officer. Holdorf, 
    355 Or at 823
    ; see also State v. Maciel-
    Figueroa, 
    361 Or 163
    , 183, 389 P3d 1121 (2017) (stating that
    we consider “the specific facts, articulated by the officer,
    that led him or her to believe that the defendant may have
    committed a crime”).7 An officer may not “interfere with [a]
    7
    We therefore limit our analysis to the facts perceived by Kolacz and, in
    particular, do not consider the trial court’s finding that “the audio portion of
    [Kolacz’s dash camera video] suggests that there was rapid acceleration of the
    truck as it pulled out, despite the lack of any traffic whatsoever.” There was no
    Cite as 
    302 Or App 339
     (2020)                                            353
    person’s liberty based only on intuition or a hunch.” Walker,
    
    277 Or App at 401
    . “To prevent officers from interfering with
    individuals’ liberty based on nothing more than the officers’
    instincts or gut reactions to situations, courts require offi-
    cers to be able to articulate the ‘observable facts’ that form
    the basis for their suspicion of criminal activity.” 
    Id.
     (quot-
    ing Holdorf, 
    355 Or at 823
    ).
    In this case, Kolacz testified to a subjective belief
    that the occupants of the passing truck were “involved” in
    some way with the accident. That testimony arguably falls
    short of the necessary subjective belief, i.e., that defendant
    had committed a crime. However, even if that testimony is
    sufficient to establish that Kolacz subjectively believed that
    defendant was the driver of the truck in the ditch and had
    committed DUII or reckless driving, such belief was not
    objectively reasonable under the circumstances. The specific
    and articulable facts on which Kolacz based his suspicion
    that defendant was the driver were (1) the scarcity of traffic
    in the area at that time of night, (2) the fact that the truck’s
    occupants did not look at the accident scene, which Kolacz
    considered very unusual, because passersby usually look at
    accident scenes, and (3) the fact that the truck’s occupants
    did not “acknowledge” Kolacz as they passed the accident
    scene but rather “kind of dead-stared ahead,” while the
    driver “gripped on the wheel kind of firmly.”
    Such facts were insufficient to give rise to reason-
    able suspicion that defendant had committed DUII or reck-
    less driving. Kolacz’s hunch that the truck’s occupants were
    somehow “involved” in the accident may have proved correct,
    at least as to defendant, but we cannot evaluate reasonable
    suspicion with the benefit of hindsight. It is not objectively
    reasonable to suspect anyone who passes by a traffic acci-
    dent on a public road of being the person who caused it, even
    if the hour is late or traffic is light, especially when it is
    unknown when the accident occurred. There was no more
    reason to suspect that defendant was the driver of the truck
    in the ditch than one of the two men stopped at the accident
    scene or the next person who would have passed by.
    testimony on that issue, as the trial court expressly noted, and Kolacz did not
    purport to perceive any such rapid acceleration.
    354                                        State v. Middleton
    That leaves only the fact that defendant and his
    roommate looked straight ahead while driving past the
    accident scene and did not look at the accident or acknowl-
    edge Kolacz. That is insufficient to give rise to reasonable
    suspicion. Engaging in ambiguous conduct and appearing
    to want to avoid police contact does not give rise to reason-
    able suspicion that a person has committed a crime. State
    v. Martin, 
    260 Or App 461
    , 472-73, 317 P3d 408 (2014)
    (“Evidence that a person is in a high-crime area, is engaged
    in ambiguous conduct, and appears to want to avoid police
    observation does not give rise to reasonable suspicion to stop
    the person.”).
    III.   CONCLUSION
    In sum, defendant was seized for purposes of
    Article I, section 9, when Kolacz pursued the truck in which
    he was riding and pulled it over. The seizure was not justified
    by the material-witness exception to the warrant require-
    ment, nor was it justified by reasonable suspicion that defen-
    dant had committed a crime. The trial court therefore erred
    in denying defendant’s motion to suppress. Accordingly, we
    reverse and remand.
    Reversed and remanded.
    

Document Info

Docket Number: A166299

Judges: Aoyagi

Filed Date: 2/20/2020

Precedential Status: Precedential

Modified Date: 10/10/2024