State v. Simons , 315 Neb. 415 ( 2023 )


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  • Nebraska Supreme Court Online Library
    www.nebraska.gov/apps-courts-epub/
    11/03/2023 09:10 AM CDT
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    Nebraska Supreme Court Advance Sheets
    315 Nebraska Reports
    STATE V. SIMONS
    Cite as 
    315 Neb. 415
    State of Nebraska, appellee, v.
    Charles J. Simons, appellant.
    ___ N.W.2d ___
    Filed November 3, 2023.   No. S-23-056.
    1. Constitutional Law: Search and Seizure: Motions to Suppress:
    Appeal and Error. In reviewing a trial court’s ruling on a motion to
    suppress based on a claimed violation of the Fourth Amendment, an
    appellate court applies a two-part standard of review. Regarding histori-
    cal facts, an appellate court reviews the trial court’s findings for clear
    error. Whether those facts trigger or violate Fourth Amendment protec-
    tions is a question of law that an appellate court reviews independently
    of the trial court’s determination.
    2. Constitutional Law: Search and Seizure: Appeal and Error. An
    appellate court applies a two-part analysis when reviewing whether a
    consent to search was voluntary. As to the historical facts or circum-
    stances leading up to a consent to search, the appellate court reviews
    the trial court’s findings for clear error. However, whether those facts
    or circumstances constituted a voluntary consent to search, satisfying
    the Fourth Amendment, is a question of law, which the appellate court
    reviews independently of the trial court. And where the facts are largely
    undisputed, the ultimate question is an issue of law.
    3. Statutes: Appeal and Error. Statutory interpretation is a question
    of law, which an appellate court reviews independently of the lower
    court’s determination.
    4. Constitutional Law: Search and Seizure. The Fourth Amendment to
    the U.S. Constitution and article I, § 7, of the Nebraska Constitution
    prohibit unreasonable searches and seizures.
    5. Constitutional Law: Search and Seizure: Evidence. Under the exclu-
    sionary rule, evidence obtained in violation of the Fourth Amendment
    cannot be used in a criminal proceeding against the victim of the illegal
    search and seizure.
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    STATE V. SIMONS
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    315 Neb. 415
    6. Search and Seizure. Whether a search is reasonable is determined by
    assessing, on the one hand, the degree to which it intrudes upon an indi-
    vidual’s privacy and, on the other, the degree to which it is needed for
    the promotion of legitimate governmental interests.
    7. Warrantless Searches: Search and Seizure: Probable Cause. While
    searches and seizures conducted pursuant to a warrant supported by
    probable cause are generally considered reasonable, warrantless searches
    are considered per se unreasonable, subject to only a few specific excep-
    tions that must be strictly confined by their justifications.
    8. Warrantless Searches: Probable Cause: Probation and Parole. One
    exception to the warrant requirement is when special needs, beyond the
    normal need for law enforcement, make the warrant and probable-cause
    requirements impracticable, and a probation setting is an example of
    such a special need.
    9. Warrantless Searches. A search undertaken with consent is a recog-
    nized exception to the warrant requirement.
    10. Constitutional Law: Search and Seizure: Duress. To be effective
    under the Fourth Amendment, consent to a search must be a free and
    unconstrained choice, and not the product of a will overborne.
    11. Warrantless Searches: Duress. Consent for a warrantless search must
    be given voluntarily and not as a result of duress or coercion, whether
    express, implied, physical, or psychological.
    12. Search and Seizure: Waiver: Appeal and Error. If the State fails
    to raise the good faith exception to the exclusionary rule on appeal, it
    waives it.
    13. Sentences: Legislature: Probation and Parole. The power of a court to
    impose probation must be strictly construed from the applicable statutes,
    because the power to fix criminal punishment is vested in the legislative
    branch and probation is a sentence.
    14. Statutes: Legislature: Intent. In interpreting a statute, a court must
    determine and give effect to the purpose and intent of the Legislature
    as ascertained from the entire language of the statute considered in its
    plain, ordinary, and popular sense.
    15. Statutes: Appeal and Error. An appellate court will not resort to inter-
    pretation of statutory language to ascertain the meaning of words which
    are plain, direct, and unambiguous.
    16. Statutes. An appellate court will not read meaning into a statute that is
    not there or read anything direct and plain out of a statute.
    17. ____. All statutes in pari materia must be taken together and construed
    as if they were one law.
    18. ____. To the extent there is a conflict between two statutes, the specific
    statute controls over the general statute.
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    STATE V. SIMONS
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    315 Neb. 415
    19. Criminal Law: Statutes. Penal statutes must be strictly construed and
    are considered in the context of the object sought to be accomplished,
    the evils and mischiefs sought to be remedied, and the purpose sought
    to be served.
    20. Constitutional Law: Statutes. Where a statute is susceptible of two
    constructions, one of which renders it constitutional, and the other
    unconstitutional, it is the duty of the court to adopt the construction
    which, without doing violence to the fair meaning of the statute, would
    render it valid.
    21. Statutes: Words and Phrases. The general rule is that in the construc-
    tion of statutes, the word “shall” is considered mandatory and inconsist­
    ent with the idea of discretion.
    22. Probation and Parole: Time. The Nebraska Probation Administration
    Act expressly authorizes the extension of the original term of probation
    under only two circumstances.
    23. Sentences: Probation and Parole. Noncompliance to the degree of
    absconsion suggests that a probationer has ceased serving his or her
    post-release supervision sentence.
    24. Probation and Parole: Time. The Nebraska Probation Administration
    Act does not authorize an extension of the original probationary term
    based on the mere facts that a complaint for revocation has been filed
    and the revocation hearing cannot reasonably occur before the end of the
    probation term to determine whether a violation occurred.
    25. Search and Seizure. If consent to a search is granted only in submission
    to a claim of lawful authority, the consent is invalid.
    26. Double Jeopardy: Evidence: New Trial: Appeal and Error. The
    Double Jeopardy Clause does not forbid a retrial so long as the sum of
    all the evidence admitted by a trial court, whether erroneously or not,
    would have been sufficient to sustain a guilty verdict.
    Appeal from the District Court for Madison County: James
    G. Kube, Judge. Reversed and vacated, and cause remanded
    for further proceedings.
    Chelsey R. Hartner, Chief Deputy Madison County Public
    Defender, for appellant.
    Michael T. Hilgers, Attorney General, and Nathan A. Liss
    for appellee.
    Heavican, C.J., Miller-Lerman, Cassel, Stacy, Funke,
    Papik, and Freudenberg, JJ.
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    STATE V. SIMONS
    Cite as 
    315 Neb. 415
    Freudenberg, J.
    INTRODUCTION
    The defendant appeals from his conviction of possession of
    a controlled substance, asserting that the search leading to the
    discovery of the controlled substance was unlawful and that the
    evidence should have been suppressed. The district court found
    the search was lawful because it was conducted pursuant to
    the terms of the defendant’s probation, which the district court
    had pronounced were extended after the original probation
    term before conducting a hearing on an information to revoke
    probation. Because the Nebraska Probation Administration Act
    (the Act) 1 does not permit the increase of the term of probation
    to which the offender was sentenced before a hearing upon
    proper notice where the violation of probation is established
    by clear and convincing evidence, 2 we reverse and vacate, and
    remand for further proceedings.
    BACKGROUND
    Procedural History
    In April 2019, the district court found Charles J. Simons
    guilty of felony and misdemeanor charges. Simons was
    sentenced to an 18-month probation term commencing on
    March 19, 2020. The scheduled end date of his probation was
    September 19, 2021. As a condition of probation, Simons
    agreed to voluntarily submit to reasonable searches of his
    person, residence, and vehicle at the request of his proba-
    tion officer.
    In July 2021, the State filed an “Information for Revocation
    of Probation” after Simons was arrested for driving under
    the influence of drugs. On August 30, Simons appeared for
    arraignment and requested court-appointed counsel, which the
    district court granted. The district court scheduled further
    1
    
    Neb. Rev. Stat. §§ 29-2246
     to 29-2269 (Reissue 2016 & Cum. Supp.
    2018).
    2
    See § 29-2267.
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    STATE V. SIMONS
    Cite as 
    315 Neb. 415
    arraignment for September 16, only days before the end of
    Simons’ term of probation. Before adjourning, the district
    court informed Simons he remained on probation subject to his
    probation conditions and requirements. Simons responded that
    he understood. Simons subsequently requested a continuance
    for an additional 30 days, which the district court granted to
    October 21.
    At the October 2021 hearing, Simons denied the State’s
    allegations in the information for revocation of his proba-
    tion. The district court scheduled an evidentiary hearing for
    November. Then the district court, although the end date
    of Simons’ sentenced term of probation was past, informed
    Simons, “I’m not going to set a bond for you, I’m just going
    to remind you that you’re still under the requirements of the
    probation order that I entered previously.” Simons responded
    that he understood.
    In 2021 and 2022, the district court granted several more
    motions by Simons to continue the revocation hearing. While
    its precise date is not specified in the record, the parties indi-
    cated at oral argument that the evidentiary hearing eventually
    occurred in January 2023.
    Search of Simons’ Bedroom
    On January 7, 2022, after the end date of Simons’ original
    sentenced term of probation and during the pendency of the
    complaint for revocation of probation in connection to the
    alleged driving under the influence, two probation officers,
    Amy Kraft and Chad Dachtler, went to the house of Simons’
    parents where Simons was residing to conduct a probation
    search. In testimony at the hearing on the motion to suppress
    in this matter, Kraft testified that she believed that Simons
    was “ordered to comply with the search” and that a failure to
    do so would have resulted in custodial sanctions.
    Upon arrival at Simons’ residence, Kraft asked Simons if the
    probation officers could come inside the home. Simons agreed.
    Once inside, Kraft asked Simons: “‘Why don’t you show
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    315 Nebraska Reports
    STATE V. SIMONS
    Cite as 
    315 Neb. 415
    me where you stay[?]’” There was no testimony concerning
    any verbal response from Simons. Simons escorted Kraft and
    Dachtler to his bedroom. Kraft and Dachtler conducted a search
    of the bedroom and found marijuana, marijuana paraphernalia,
    and a glass pipe with methamphetamine residue inside of it.
    Shortly thereafter, law enforcement arrested Simons and seized
    the items found in his bedroom.
    Possession Charges and Simons’
    Motion to Suppress
    On February 8, 2022, the State filed a separate information
    against Simons, charging him with possession of a controlled
    substance, methamphetamine, based on the items found in his
    bedroom. Simons moved to suppress all evidence obtained dur-
    ing the search.
    Simons argued the search was unlawful because it took
    place after his probation term had expired. Specifically, Simons
    claimed §§ 29-2267 and 29-2268 require a sentencing court to
    hold an evidentiary hearing and find a violation before revok-
    ing probation or increasing probation requirements. Because no
    hearing had occurred at the time of the search and Simons had
    not been adjudicated of the allegations in the information for
    revocation of his probation, he contended the district court had
    no authority to extend the conditions of his probation beyond
    the sentenced term that ended on September 19, 2021.
    Simons also insisted that he did not freely and voluntarily
    consent to the search. When Kraft directed Simons to take
    her to his bedroom, Simons claimed he was merely follow-
    ing the instructions of his probation officer, believing he
    was required to do so. Simons further argued that even if
    Kraft simply requested to search his room, he could not have
    refused, because his probation conditions required him to con-
    sent and he believed a failure to do so would result in custo-
    dial sanctions.
    The district court overruled the motion to suppress on the
    ground that Simons was still on probation and subject to his
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    STATE V. SIMONS
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    315 Neb. 415
    probation terms at the time of the search. It reasoned that
    § 29-2267 entitles a probationer to “prompt consideration” by
    the sentencing court upon a filing of an information for revo-
    cation. Citing State v. Windels 3 and State v. Hernandez, 4 the
    court determined the “prompt consideration” requirement is
    satisfied if an evidentiary hearing occurs during the probation-
    ary period or within a reasonable time thereafter, so long as
    it occurs with reasonable promptness, due diligence, or only
    a reasonably necessary delay. After considering the length of
    the delay in holding the hearing, the reasons for the delay, and
    any prejudice to Simons resulting from the delay, the district
    court determined that each “delay, or continuance, was made
    at [Simons’] request, for his benefit,” and that the hearing was
    “rescheduled at a reasonable time, thereafter,” in each instance.
    For that reason, the district court found Kraft had authority
    under the order of probation to conduct the search.
    The district court did not explain how the reasonableness of
    the delay in holding the evidentiary hearing on the complaint
    for revocation extended Simons’ probation term beyond the
    original end date. Rather, it determined only that the delay
    was reasonable and that therefore, Simons was still on pro-
    bation. The district court also noted that at no point in the
    various proceedings in which Simons requested continuances
    did he move to dismiss or otherwise argue the district court
    lacked jurisdiction over the matter. The district court declined
    to address whether Simons consented to the search, explain-
    ing that resolution of the first issue rendered the question of
    consent moot.
    Conviction and Sentencing
    At a bench trial, the district court found Simons know-
    ingly and intentionally possessed the controlled substance
    3
    State v. Windels, 
    244 Neb. 30
    , 
    503 N.W.2d 834
     (1993).
    4
    State v. Hernandez, 
    273 Neb. 456
    , 
    730 N.W.2d 96
     (2007).
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    STATE V. SIMONS
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    methamphetamine, a Class IV felony. It sentenced Simons to a
    2-year term of imprisonment with no post-release supervision.
    ASSIGNMENTS OF ERROR
    Simons assigns the district court erred in (1) overruling his
    motion to suppress and (2) sentencing him to a 2-year term
    of imprisonment.
    STANDARD OF REVIEW
    [1] In reviewing a trial court’s ruling on a motion to sup-
    press based on a claimed violation of the Fourth Amendment,
    an appellate court applies a two-part standard of review. 5
    Regarding historical facts, an appellate court reviews the trial
    court’s findings for clear error. 6 Whether those facts trigger
    or violate Fourth Amendment protections is a question of
    law that an appellate court reviews independently of the trial
    court’s determination. 7
    [2] An appellate court applies a two-part analysis when
    reviewing whether a consent to search was voluntary. 8 As to
    the historical facts or circumstances leading up to a consent
    to search, the appellate court reviews the trial court’s findings
    for clear error. 9 However, whether those facts or circumstances
    constituted a voluntary consent to search, satisfying the Fourth
    Amendment, is a question of law, which the appellate court
    reviews independently of the trial court. 10 And where the
    facts are largely undisputed, the ultimate question is an issue
    of law. 11
    5
    State v. Elias, 
    314 Neb. 494
    , 
    990 N.W.2d 905
     (2023).
    6
    
    Id.
    7
    See 
    id.
    8
    State v. Hammond, ante p. 362, ___ N.W.2d ___ (2023).
    9
    
    Id.
    10
    
    Id.
    11
    
    Id.
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    STATE V. SIMONS
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    [3] Statutory interpretation is a question of law, which an
    appellate court reviews independently of the lower court’s
    determination. 12
    ANALYSIS
    [4,5] The decisive issue in this appeal is the denial of
    Simons’ motion to suppress, which asked the district court
    to apply the exclusionary rule to the allegedly unreasonable
    search of his bedroom and seizure of the items found within.
    The Fourth Amendment to the U.S. Constitution and arti-
    cle I, § 7, of the Nebraska Constitution prohibit unreasonable
    searches and seizures. 13 Under the exclusionary rule, evidence
    obtained in violation of the Fourth Amendment generally can-
    not be used in a criminal proceeding against the victim of the
    illegal search and seizure. 14
    [6,7] Whether a search is reasonable is determined by
    assessing, on the one hand, the degree to which it intrudes
    upon an individual’s privacy and, on the other, the degree to
    which it is needed for the promotion of legitimate governmen-
    tal interests. 15 While searches and seizures conducted pursuant
    to a warrant supported by probable cause are generally con-
    sidered reasonable, 16 warrantless searches are considered per
    se unreasonable, subject to only a few specific exceptions that
    must be strictly confined by their justifications. 17
    [8] One exception to the warrant requirement is “when
    ‘special needs,’ beyond the normal need for law enforce-
    ment, make the warrant and probable-cause requirement
    12
    See State v. Schmaltz, 
    304 Neb. 74
    , 
    933 N.W.2d 435
     (2019).
    13
    State v. Degarmo, 
    305 Neb. 680
    , 
    942 N.W.2d 217
     (2020).
    14
    In re Interest of Corey P. et al., 
    269 Neb. 925
    , 
    697 N.W.2d 647
     (2005).
    15
    Samson v. California, 
    547 U.S. 843
    , 
    126 S. Ct. 2193
    , 
    165 L. Ed. 2d 250
    (2006).
    16
    State v. Craven, 
    253 Neb. 601
    , 
    571 N.W.2d 612
     (1997).
    17
    See, State v. Degarmo, 
    supra note 13
    ; State v. Smith, 
    279 Neb. 918
    , 
    782 N.W.2d 913
     (2010).
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    impracticable.” 18 A probation setting is an example of such a
    special need. 19 This court has held that “‘conditions in proba-
    tion orders requiring the probationer to submit to warrant-
    less searches, to the extent they contribute to the rehabilita-
    tion process and are done in a reasonable manner, are valid
    and constitutional.’” 20
    [9-11] Another recognized exception to the warrant require-
    ment is a search undertaken with consent. 21 To be effective
    under the Fourth Amendment, consent to a search must be a
    free and unconstrained choice, and not the product of a will
    overborne. 22 Consent must be given voluntarily and not as a
    result of duress or coercion, whether express, implied, physi-
    cal, or psychological. 23
    Simons argues that because the search was conducted after
    the expiration of the term of probation to which he had been
    sentenced, he was not subject to conditions of probation at
    the time of the search, and that accordingly, the special-needs
    exception to the warrant requirement did not apply. Because
    18
    Griffin v. Wisconsin, 
    483 U.S. 868
    , 873, 
    107 S. Ct. 3164
    , 
    97 L. Ed. 2d 709
    (1987).
    19
    See State v. Green, 
    287 Neb. 212
    , 
    842 N.W.2d 74
     (2014). See, also, Samson
    v. California, 
    supra note 15
    ; United States v. Knights, 
    534 U.S. 112
    , 
    122 S. Ct. 587
    , 
    151 L. Ed. 2d 497
     (2001); Griffin v. Wisconsin, 
    supra note 18
    ;
    William E. Ringel, Searches and Seizures, Arrests and Confessions § 17:8
    (2d ed. July 2023 update); 24 C.J.S. Criminal Procedure and Rights of
    Accused § 2372 (2016).
    20
    State v. Green, supra note 19, 287 Neb. at 222, 842 N.W.2d at 86 (quoting
    State v. Morgan, 
    206 Neb. 818
    , 
    295 N.W.2d 285
     (1980), disapproved on
    other grounds, State v. Hammond, supra note 8). See, also, Samson v.
    California, 
    supra note 15
    ; United States v. Knights, 
    supra note 19
    ; Griffin
    v. Wisconsin, 
    supra note 18
    ; State v. Colby, 
    16 Neb. App. 644
    , 
    748 N.W.2d 118
     (2008); Ringel, Searches and Seizures, Arrests and Confessions, supra
    note 19; 24 C.J.S., supra note 19; Annot., 
    99 A.L.R.5th 557
     (2002).
    21
    See, State v. Degarmo, 
    supra note 13
    ; State v. Schriner, 
    303 Neb. 476
    , 
    929 N.W.2d 514
     (2019).
    22
    State v. Degarmo, 
    supra note 13
    .
    23
    
    Id.
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    the probation officers asked to see his room under their appar-
    ent authority of the district court’s pronouncement that he was
    still bound by the conditions of his probation, he argues he did
    not voluntarily consent to the search.
    The State argues that Simons was still subject to the condi-
    tions of probation at the time of the search despite its being
    conducted after the term set forth in the district court’s original
    order, because the district court had not issued an order releas-
    ing Simons from probation. It takes no position on appeal on
    voluntary consent.
    [12] The State did not raise before the district court the good
    faith exception to the exclusionary rule. Similarly, it has not
    raised the good faith exception on appeal. We have held that
    if the State fails to raise the good faith exception on appeal, it
    waives it. 24
    Thus, our resolution of whether the district court erred in
    denying Simons’ motion to suppress is limited to determin-
    ing whether the search and seizure was reasonable under the
    Fourth Amendment to the U.S. Constitution and article I, § 7,
    of the Nebraska Constitution. We hold that at the time of the
    search, Simons was no longer subject to the probation condi-
    tions imposed under his original sentence, because the term
    had ended. Therefore, the special-needs exception to the war-
    rant requirement did not apply. We also hold that Simons did
    not voluntarily consent to the search.
    Simons Was Not Subject to
    Conditions of Probation
    After the expiration of the term of probation originally
    imposed and before the hearing on the State’s complaint
    for revocation could be held, the district court pronounced
    Simons was “still under the requirements of the probation
    order that [it] entered previously.” In effect, without making a
    24
    See, State v. Kruse, 
    303 Neb. 799
    , 
    931 N.W.2d 148
     (2019); State v.
    Tompkins, 
    272 Neb. 547
    , 
    723 N.W.2d 344
     (2006), modified on denial of
    rehearing 
    272 Neb. 865
    , 
    727 N.W.2d 423
     (2007).
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    finding that Simons had violated the conditions of his proba-
    tion, the district court pronounced that Simons’ original sen-
    tence had been modified to enlarge the probationary term for
    an indeterminate period, pending the evidentiary hearing on
    the State’s complaint for revocation. In denying the motion to
    suppress, the court reiterated Simons was bound by his condi-
    tions of probation after his original probationary term, reason-
    ing that there was a pending information for revocation and
    that the delay in conducting the evidentiary hearing to deter-
    mine whether Simons had violated probation was reasonable.
    [13] The power of a court to impose probation must be
    strictly construed from the applicable statutes, because the
    power to fix criminal punishment is vested in the legislative
    branch and probation is a sentence. 25 The question thus pre-
    sented is whether the Act provides that the timely filing of
    a complaint for revocation extends the probation beyond its
    original term for a reasonable period until the evidentiary hear-
    ing on the complaint can be held.
    [14-20] In construing the relevant provisions of the Act,
    we are governed by familiar principles. We must determine
    and give effect to the purpose and intent of the Legislature
    as ascertained from the entire language of the statute consid-
    ered in its plain, ordinary, and popular sense. 26 We will not
    resort to interpretation of statutory language to ascertain the
    meaning of words which are plain, direct, and unambiguous. 27
    Similarly, we will not read meaning into a statute that is not
    there or read anything direct and plain out of a statute. 28 All
    statutes in pari materia must be taken together and construed
    25
    See, State v. Kennedy, 
    299 Neb. 362
    , 
    908 N.W.2d 69
     (2018); State v.
    Kantaras, 
    294 Neb. 960
    , 
    885 N.W.2d 558
     (2016); State v. Lynch, 
    223 Neb. 849
    , 
    394 N.W.2d 651
     (1986).
    26
    See State v. Rieger, 
    270 Neb. 904
    , 
    708 N.W.2d 630
     (2006).
    27
    See State v. Godek, 
    312 Neb. 1004
    , 
    981 N.W.2d 810
     (2022).
    28
    See 
    id.
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    as if they were one law. 29 To the extent there is a conflict
    between two statutes, the specific statute controls over the
    general statute. 30 Penal statutes must be strictly construed
    and are considered in the context of the object sought to be
    accomplished, the evils and mischiefs sought to be remedied,
    and the purpose sought to be served. 31 Where a statute is
    susceptible of two constructions, one of which renders it con-
    stitutional, and the other unconstitutional, it is the duty of the
    court to adopt the construction which, without doing violence
    to the fair meaning of the statute, would render it valid. 32
    [21] Section 29-2263(1) provides that when a court sentences
    an offender to probation, it “shall specify the term,” which,
    for a felony, is a maximum of 5 years. Section 29-2263(4)
    continues, “Upon completion of the term of probation, or the
    earlier discharge of the probationer, the probationer shall be
    relieved of any obligations imposed by the order of the court
    and shall have satisfied the sentence for his or her crime.” The
    general rule is that in the construction of statutes, the word
    “shall” is considered mandatory and inconsistent with the idea
    of discretion. 33
    [22,23] The Act expressly authorizes the extension of the
    original term of probation under only two circumstances. The
    first circumstance is under § 29-2263(5), which states that
    “[w]henever a probationer disappears or leaves the jurisdic-
    tion of the court without permission, the time during which he
    or she keeps his or her whereabouts hidden or remains away
    from the jurisdiction of the court shall be added to the original
    term of probation.” We have explained that noncompliance
    29
    State v. Jedlicka, 
    305 Neb. 52
    , 
    938 N.W.2d 854
     (2020).
    30
    State v. 
    Thompson, 294
     Neb. 197, 
    881 N.W.2d 609
     (2016).
    31
    State v. Godek, 
    supra note 27
    .
    32
    In re Adoption of Yasmin S., 
    308 Neb. 771
    , 
    956 N.W.2d 704
     (2021).
    33
    Lincoln Cty. Bd. of Equal. v. Western Tabor Ranch Apts., 
    314 Neb. 582
    ,
    
    991 N.W.2d 889
     (2023).
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    to the degree of absconsion suggests that a probationer has
    ceased serving his or her post-release supervision sentence. 34
    The second circumstance encompasses all noncompliance
    with conditions of probation short of absconsion. In § 29-2268,
    the Act specifies possible consequences that are to be deter-
    mined after notice and hearing and a finding by clear and
    convincing evidence that the probationer violated a condi-
    tion of probation. Section 29-2267(1) plainly states that the
    court “shall not . . . increase the probation requirements
    imposed on the probationer, except after a hearing upon proper
    notice where the violation of probation is established by clear
    and convincing evidence.” Permitted dispositions include that
    “[t]he probationer’s term of probation be extended, subject
    to the provisions of section 29-2263.” 35 Other possible con-
    sequences range from receiving a “reprimand and warning” 36
    to revocation of probation and the imposition on the offender
    of a new sentence as might have been originally imposed for
    the crime. 37
    Some other states’ probation statutes expressly provide for
    the extension of the probationary term upon a showing, in the
    manner set forth by statute, of reasonable cause to believe the
    probationer has committed a probation violation. 38 Such exten-
    sion lasts until the court rules, within a reasonable period,
    on the alleged violation. 39 We are unaware of any statutory
    scheme under which the mere filing of a complaint for revoca-
    tion expressly extends the probationary period.
    The Act has no provision expressly providing a proce-
    dure under which the probationary period will be extended
    34
    State v. Phillips, 
    302 Neb. 686
    , 
    924 N.W.2d 699
     (2019).
    35
    § 29-2268(3)(e).
    36
    § 29-2268(3)(a).
    37
    § 29-2268(1).
    38
    See, e.g., Diaz v. State, 
    306 So. 3d 1150
     (Fla. App. 2020); People v.
    Simmons, 
    169 Misc. 2d 223
    , 
    643 N.Y.S.2d 919
     (1996).
    39
    See 
    id.
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    during the pendency of a hearing on a complaint for revoca-
    tion. Nevertheless, the State believes § 29-2264 implies an
    automatic extension of the probation term whenever a com-
    plaint for revocation is filed and the hearing thereon cannot
    reasonably be held before the original end date.
    Section 29-2264(1) states that whenever the probationer
    “satisfactorily completes the conditions of his or her proba-
    tion for the entire period . . . , the sentencing court shall
    issue an order releasing the offender from probation.” Section
    29-2264 continues, describing the notice of the restoration of
    voting rights and the process of restoring other civil rights
    through the pardon process—rights apparently tied to the
    order of release.
    The State believes this obligation by § 29-2264(1) to issue
    an order “releasing the offender from probation” means that,
    conversely, probationers remain subject to the obligations
    imposed by the original probation order until the court affirm­
    atively issues that order. The State goes on to suggest this
    effect differs based on whether a complaint for revocation has
    been filed against the probationer. Relying on our opinion in
    State v. Kennedy, 40 the State asserts this is because the filing of
    the complaint for revocation presumes the probationer has not
    “satisfactorily completed” the conditions of probation. 41
    The State’s reliance on Kennedy is misplaced. Kennedy
    addressed the permissible dispositions following a finding
    by clear and convincing evidence that a probationer violated
    a condition of probation. Noting that the power of the trial
    court is narrowly prescribed by the provisions of the Act, we
    said in Kennedy that upon finding by clear and convincing
    evidence that there was a violation of post-release supervision,
    the district court lacked the power to discharge the probationer
    before the end of the probation term “‘unsatisfactorily.’” 42
    40
    State v. Kennedy, supra note 25.
    41
    Brief for appellee at 18.
    42
    State v. Kennedy, supra note 25, 299 Neb. at 370, 
    908 N.W.2d at 75
    .
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    We acknowledged the trial court had the general statutory
    authority under § 29-2263 to “‘discharge a probationer at any
    time,’” but we refused to equate the probationer’s “‘discharge’”
    with the probation’s being “‘terminated unsatisfactorily.’” 43
    We said § 29-2263 generally governs a court’s power to
    impose, modify, and discharge a person from probation and
    post-release supervision, while § 29-2268 specifically gov-
    erns violations of probation and post-release supervision and
    thus is the more specific statute. We explained that an early
    “discharge” results in “satisfying the sentence imposed” and
    “cannot be reconciled with ‘unsatisfactorily’ completing the
    sentence.” 44 Therefore, once the court found a violation of
    post-release supervision, the court was not empowered to
    invoke the early discharge provisions of § 29-2263(2). Doing
    so was excessively lenient.
    Kennedy did not address whether a defendant has “satisfac-
    torily complete[d]” 45 the conditions of probation for the entire
    period when the probation term has ended and revocation
    proceedings are pending but no violation has yet been shown.
    Kennedy also in no way addressed the implications of a court’s
    obligations under § 29-2264(1) to issue an order releasing the
    offender from probation. Kennedy is inapposite to the pres-
    ent appeal.
    While the State wishes to draw a distinction, there is noth-
    ing in the plain language of § 29-2264 supporting the idea
    that a probationer against whom a complaint for revocation
    has been filed is still subject to the obligations of probation
    after completion of the term up until the court issues an order
    of release, while a probationer against whom no complaint for
    revocation has been filed is not. The State could argue that the
    court cannot issue the order releasing the probationer in the
    event the conditions of probation for the entire period were
    43
    Id. at 369, 
    908 N.W.2d at 74
    .
    44
    Id. at 370, 
    908 N.W.2d at 75
    .
    45
    § 29-2264(1).
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    not completed “satisfactorily,” as contemplated by § 29-2264(1),
    but its fundamental premise that a probationer remains subject
    to the conditions of probation beyond the original term until
    the court affirmatively issues an order releasing the proba-
    tioner is equally applicable to those probationers against whom
    no allegations of probation violations have been made. This
    would mean that all probationers remain bound by the condi-
    tions of their probation until the court could evaluate whether
    to issue an order releasing them.
    Other civil rights may be affected by the failure to “releas[e]”
    the probationer in accordance with § 29-2264(1), but reading
    § 29-2264 together with the mandate of § 29-2263(4) that
    “the probationer shall be relieved of any obligations imposed
    by the order of the court” “[u]pon completion of the term
    of probation,” we cannot conclude that probationers are, by
    default, still subject to the obligations imposed by the original
    probation order after the term has expired up until the court
    issues an order of “release.” Furthermore, permitting the auto-
    matic extension of the probationary term until an order releas-
    ing the defendant under § 29-2264—even if this extension
    somehow only occurred when an information for revocation
    has been filed—would directly conflict with the mandate of
    § 29-2267(1) that “[t]he court shall not . . . increase the proba-
    tion requirements imposed on the probationer, except after a
    hearing upon proper notice where the violation of probation is
    established by clear and convincing evidence.” The “require-
    ments imposed on the probationer” 46 include both the “term”
    that must be specified in the sentence pursuant to § 29-2263(1)
    and the “conditions” that, pursuant to § 29-2262(1), the court
    shall attach as it deems necessary. To increase the duration of
    probation for any length of time beyond the original term is to
    increase its requirements.
    The State asserts that if we do not read the Act as auto-
    matically extending the term of probation until the revocation
    46
    § 29-2267(1).
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    hearing can reasonably occur, probationers like Simons will
    obtain a “windfall” 47 by refusing to comply with the terms
    of their probation and may “avoid facing any consequences
    of a revocation proceeding by simply continuing the revoca-
    tion proceeding past the original probation expiration date.” 48
    We disagree.
    The State, like the district court, conflates the offender’s
    obligations under the original term of probation with the
    court’s continuing jurisdiction to punish the offender for a
    violation of probation following an evidentiary hearing on a
    timely complaint to revoke. It is well established that a court
    may impose consequences for a probation violation, includ-
    ing revocation and resentencing or extending the probation-
    ary term, after the end of the probationary period, so long as
    under § 29-2267 and principles of due process, the revocation
    occurs with reasonable promptness. 49 It does not follow from
    this precedent that the probation term is extended after the end
    of the probationary period until the revocation hearing occurs
    with reasonable promptness. To the contrary, our precedent
    regarding the continuing jurisdiction of the court to revoke
    probation presumes that there has been an “end of the proba-
    tionary term” 50 and that “the term had ended.” 51
    Whether the probationer requests a continuance of the
    revocation hearing is of no consequence to the court’s power
    pursuant to § 29-2267 to extend or revoke probation once
    it finds by clear and convincing evidence a violation has
    occurred. The possible punishment for violating probation
    is the same. Continuances simply delay the hearing of the
    47
    Brief for appellee at 18.
    48
    Id. at 18-19
    49
    State v. Hernandez, 
    supra note 4
    . See, State v. Windels, 
    supra note 3
    ; State
    v. White, 
    193 Neb. 93
    , 
    225 N.W.2d 426
     (1975); State v. Holiday, 
    182 Neb. 229
    , 
    153 N.W.2d 855
     (1967), modified 
    182 Neb. 410
    , 
    155 N.W.2d 378
    .
    50
    State v. Windels, 
    supra note 3
    , 
    244 Neb. at 33
    , 
    503 N.W.2d at 836
    .
    51
    State v. White, 
    supra note 49
    , 
    193 Neb. at 94
    , 
    225 N.W.2d at 427
    .
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    revocation complaint, the possible finding of a violation, and
    the issuance of the sentence in the event a violation is found.
    Probationers do not get punished less because of the delays;
    the potential punishment is merely postponed. While the
    delays are presumably for the purpose of adequately preparing
    for the hearing, if the court believes the probationer is seeking
    a continuance for an improper purpose, it will decline to grant
    it. Moreover, our opinion does not suggest that the district
    court would be unable to impose bond conditions for the pro-
    bationer’s release from jail following an arrest and probable
    cause determination on the alleged probation violation. There
    is no windfall, as the State suggests.
    [24] We hold that the Act does not authorize an extension
    of the original probationary term based on the mere facts that
    a complaint for revocation has been filed and the revocation
    hearing cannot reasonably occur before the end of the pro-
    bation term to determine whether a violation occurred. The
    district court’s pronouncement that Simons was still under the
    requirements of the prior probation order was of no effect.
    Simons was not obligated under the conditions of probation to
    permit the search here at issue.
    Did Simons Voluntarily
    Consent to Search?
    The State, as mentioned, does not argue on appeal that
    Simons voluntarily consented to the search, and the dis-
    trict court made no findings pertaining to voluntary consent.
    Nevertheless, the circumstances surrounding the search are
    not in dispute. Because the question of voluntary consent was
    presented below 52 and whether undisputed historical facts
    constitute voluntary consent is a question of law, 53 we address
    the consent exception to the warrant requirement.
    52
    See State v. Thomas, 
    303 Neb. 964
    , 
    932 N.W.2d 713
     (2019) (appellate
    court will not consider issue not presented to or passed upon by trial
    court).
    53
    State v. Degarmo, 
    supra note 13
    .
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    [25] If consent is “granted only in submission to a claim
    of lawful authority,” the consent is invalid. 54 We agree with
    the court in State v. Guzman, 55 which held that submitting
    to a probation officer’s show of authority is coerced by the
    possibility that the probationer would be arrested for a viola-
    tion of probation if he did not cooperate. Here, the evidence
    is undisputed that the district court told Simons he was still
    bound by the conditions of his sentenced probation after the
    completion of his term of probation and that the probation
    officers went to Simons’ house to conduct a probation search.
    It is also undisputed that a failure to comply with a probation
    search could have resulted in custodial sanctions. We find that
    under these circumstances, Simons did not voluntarily consent
    to the search.
    The search of Simons’ bedroom was unreasonable, and the
    items found therein should have been suppressed. We therefore
    reverse Simons’ conviction for possession of a controlled sub-
    stance, methamphetamine, and vacate his sentence. Because
    we reverse the conviction and vacate the sentence, we do not
    address Simons’ assignment of error alleging the district court
    imposed an excessive sentence.
    Sufficiency of Evidence
    [26] We must now determine whether double jeopardy bars
    a retrial. We hold it does not. The Double Jeopardy Clause
    does not forbid a retrial so long as the sum of all the evidence
    admitted by a trial court, whether erroneously or not, would
    have been sufficient to sustain a guilty verdict. 56
    54
    Schneckloth v. Bustamonte, 
    412 U.S. 218
    , 233, 
    93 S. Ct. 2041
    , 
    36 L. Ed. 2d 854
     (1973). See Bumper v. North Carolina, 
    391 U.S. 543
    , 
    88 S. Ct. 1788
    , 
    20 L. Ed. 2d 797
     (1968).
    55
    State v. Guzman, 
    164 Or. App. 90
    , 
    990 P.2d 370
     (1999).
    56
    State v. McCulloch, 
    274 Neb. 636
    , 
    742 N.W.2d 727
     (2007). See, Lockhart
    v. Nelson, 
    488 U.S. 33
    , 
    109 S. Ct. 285
    , 
    102 L. Ed. 2d 265
     (1988); State
    v. Edwards, 
    286 Neb. 404
    , 
    837 N.W.2d 81
     (2013); State v. Merchant,
    
    285 Neb. 456
    , 
    827 N.W.2d 473
     (2013); State v. Borst, 
    281 Neb. 217
    , 
    795 N.W.2d 262
     (2011); State v. Rogers, 
    277 Neb. 37
    , 
    760 N.W.2d 35
     (2009).
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    Kraft, Simons’ probation officer, testified at trial that she
    found marijuana and a glass pipe containing methamphetamine
    residue in Simons’ bedroom during a search of his residence.
    While this evidence was improperly admitted, we consider all
    the evidence in our double jeopardy analysis. Because the evi-
    dence presented at trial is sufficient to sustain the conviction
    of possession of a controlled substance, methamphetamine,
    double jeopardy does not bar a second trial. Thus, we remand
    the cause back to the district court for further proceedings con-
    sistent with this opinion.
    CONCLUSION
    For the foregoing reasons, we reverse Simons’ convic-
    tion, vacate the sentence, and remand the cause for further
    proceedings.
    Reversed and vacated, and cause remanded
    for further proceedings.
    

Document Info

Docket Number: S-23-056

Citation Numbers: 315 Neb. 415

Filed Date: 11/3/2023

Precedential Status: Precedential

Modified Date: 11/3/2023