BARRIOS‑LOMELI,
Appellant,
v.
The STATE of NEVADA, Respondent.
No. 27484.
Supreme Court of Nevada.
Aug. 28, 1997.
Defendant
was convicted in the First judicial District Court, Carson City, Michael E. Fondi,
J., of trafficking in controlled substance. Defendant appealed. The Supreme
Court held that: (1) failure to obtain anticipatory warrant supported by
probable cause does not trigger prophylactic remedy of suppression of seized
evidence, and (2) no exigency existed which justified warrantless search of
defendant's automobile.
Reversed
and remanded.
Maupin,
J., filed dissenting opinion.
1.
Searches and Seizures L 122
Had
police applied for anticipatory search warrant, there would have been probable
cause based on information from known informant, including physical description
of suspect, model and color of car he would be driving, and time and place of
his arrival. U.S.C.A. Const. Amend. 4.
2.
Criminal Law L 394.4(3)
Failure
to obtain anticipatory warrant supported by probable cause does not trigger
prophylactic remedy of suppression of seized evidence; such a bright line rule
would place overwhelming burden on law enforcement and increase likelihood of
abuse in obtaining warrants. U.S.C.A. Const. Amend. 4.
3.
Searches and Seizures L 64
State
law requires exigent circumstances to justify warrantless automobile search.
4. Searches and Seizures L 64
No
exigency existed which justified warrantless search of defendant's automobile;
officers detaining defendant for further felony investigation could detain
defendant and his automobile up to 60 minutes, during which time they could
have procured telephonic warrant. N.R.S. 171.123, subd. 4, 179.045.
Steven
G. McGuire, State Public Defender, and James P. Logan, Chief Appellate Deputy
Public Defender and Timothy O'Toole, Appellate Deputy Public Defender, Carson
City, for Appellant.
Frankie
Sue Del Papa, Attorney General, Carson City; Noel S. Waters, District Attorney,
and John C. Eck, Deputy District Attorney, Carson City, for Respondent.
OPINION
PER CURIAM:
On
March 21, 1995, Adrian Obeso‑Hernandez ("Hernandez") was
arrested for the sale of a controlled substance. He subsequently agreed to
cooperate with the Tri‑Net Narcotics Task Force ("Tri‑Net")1 and
provide "substantial assistance" in arresting other narcotic
traffickers. In exchange for his cooperation, Hernandez would receive favorable
consideration at his sentencing hearing.
On
March 23, 1995, at 1:30 p.m., Hernandez telephoned appellant Ruben Barrios-Lomeli
("Lomeli") at his home in Stockton, California. Hernandez requested
that Lomeli deliver four ounces of methamphetamine to him in Carson City.2
Lomeli agreed and informed Hernandez that he would drive to Carson City that
day and telephone him when he arrived in the Wal-Mart parking lot around 7:30
p.m. Lomeli further informed Hernandez that he would be driving a red sedan
with California license plates. Hernandez described Lomeli as a short, heavyset,
five‑foot‑tall, 160‑pound Hispanic male with short dark hair
in his early to mid-twenties.
1. Tri‑Net is a state and local narcotics task
force serving Lyon County, Douglas County, and the Carson City area.
2. Hernandez was familiar with Lomeli's involvement in
drug sales through prior transactions.
At
6:30 p.m. on March 23, 1995, Tri‑Net forces staked out the Wal-Mart
parking lot. After waiting an hour and one‑half, Lomeli had not yet arrived.
At 8 p.m., Hernandez received a phone call at his home from Lomeli who
explained that he could not cross the Sierras because of inclement weather.
Hernandez then relayed this message to the police and the surveillance was
canceled.
The
next day, March 24, 1995, at 10:30 a.m., Hernandez advised the police that
Lomeli had just called him at home and stated that he would be arriving in the
Carson City area within a few hours. Approximately ten officers were
dispatched to the Wal-Mart parking lot where they awaited Lomeli's arrival.
At
12:30 p.m., a red Monte Carlo sedan with California license plates pulled into
the Wal-Mart parking lot. Tri‑Net agents immediately ran a check of the
vehicle and discovered it was registered to Sylvia Catalan of Stockton,
California. The driver of the vehicle matched the description of Lomeli .
Hernandez was then brought to Wal-Mart for identification purposes.
While
the police waited for Hernandez to arrive, the driver of the red sedan entered
Wal-Mart with a female passenger and infant. Once inside, the driver
immediately used the telephone. The driver then ordered lunch at the McDonald's
restaurant located inside Wal-Mart.
The
driver had been sitting in the McDonald's eating area with his female companion
and the infant for fifteen minutes when four police officers approached and
requested identification. The driver produced a California identification card
with the name "Ruben Barrios‑Lomeli." The officers then requested
that Lomeli exit the store with them to discuss the possible delivery of methamphetamine.
At that point, the officers were detaining Lomeli "for further felony
investigation."
Accordingly,
Lomeli left Wal-Mart with the officers. By that time, Hernandez had arrived at
the Wal-Mart parking lot in an undercover police vehicle with tinted windows.
As Lomeli walked outside, Hernandez positively identified Lomeli as his source
for methamphetamines. Police then conducted pat‑down search of Lomeli but
found nothing. Although Tri‑Net agents told Lomeli to identify his
vehicle, he did not give consent for its search. Furthermore, the police had no
search warrant nor was there any contraband in plain view. However, the police
thoroughly searched the vehicle and discovered four ounces of methamphetamine
behind the dashboard and removable stereo. Thereafter, Lomeli was arrested for
trafficking in a controlled substance.
Following
a preliminary hearing, Lomeli riled a written motion to suppress all evidence
seized from the warrantless search of his vehicle. Lomeli argued that the
police should have obtained an anticipatory search warrant. Additionally,
Lomeli contended that the search was unconstitutional because no exigency
existed which justified circumventing the judicial mechanisms for obtaining a
warrant. Respondent State of Nevada ("State") argued that the
warrantless search was lawful under United States Supreme Court case law and it
was not reasonably practicable to obtain an anticipatory warrant.
On
June 8, 1995, the district court conducted a hearing on the motion to suppress
and denied the motion. The basis of the lower court's ruling was that probable
cause existed to search the vehicle. However, the trial court expressed no
opinion about facts giving rise to exigent circumstances.
Lomeli
then entered into a plea bargain, whereby he pleaded guilty to the felony
charge, but reserved his right to appeal the lower court's ruling on the motion
to suppress. In exchange, the State recommended the minimum sentence of ten
years.
Whether
the State should have obtained an anticipatory search warrant.
In
Derouen v. Sheriff, Washoe County, 85 Nev. 637, 640 n. 3, 461 P.2d W, 867 n. 3
(1969), this court recognized the well‑settled principle that search
warrants for automobiles should be obtained whenever reasonably practicable. In
State v. Parent, 110 Nev. 114, 867 P.2d 1143 (1994), this court, for the first
and only time to date, expressly approved the concept of anticipatory search
warrants. In doing so, this court stated.
“[Tlhe purposes of the fourth amendment are best
served by, permitting government agents to obtain warrants in advance if they
can show probable cause to believe that the contraband will be located on the
premises at the time that the search takes place .... Anticipatory search warrants
….in proper circumstances, may be an effective tool, both to fight criminal
activity, and to protect individual fourth amendment rights." Parent, 110
Nev. at 117, 867 P.2d at 1145 (quoting United States v. Garcia, 882 F.2d 699 ,
703 (2nd Cir.), cert denied sub nom., Grant v. United States, 493 U.S. 943, 110
S.Ct. 348,107 L.Ed.2d 336 (1989)).
Taking
the "warrants‑when‑practicable" policy in conjunction
with this court’s approved practice of anticipatory warrants, Lomeli argues
that the Tri‑Net officers should have obtained an anticipatory search
warrant prior to searching his car. The State responds that (1) an anticipatory
search warrant never would have issued in this matter because probable cause
could not be supported solely by an informant's testimony, and (2) federal and
state law simply does not require obtaining an anticipatory search warrant.
We
conclude that the State's first counter-argument, that probable cause did not
exist to support an anticipatory warrant, is without merit. In Parent, the
police received an anonymous call that Parent would be arriving at the airport
with cocaine concealed in a baby powder bottle in his luggage. Parent, 110 Nev.
at 115, 867 P.2d at 1143‑44. The anonymous informant gave the police a
physical description of Parent, the date and airline upon which Parent would
arrive, his social security number, FBI number, and date of birth. Based on
this information, a detective was able to confirm Parent's arrival on the date
and airline. A search warrant was issued.
[1] Here, Hernandez gave the police a detailed physical
description of Lomeli, the model (sedan) and color of the car he would be
driving, and the time and place of his arrival. Additionally, the accuracy of the
information supplied by Hernandez had a heightened degree of credibility due to
Hernandez's familiarity with Lomeli through prior drug dealings and Hernandez
stood to benefit much from his "substantial assistance." Finally,
unlike the informant in Parent, Hernandez was not anonymous to the police.
Therefore, we conclude that probable cause existed to support an anticipatory
search warrant.
[2] The State asserts that even if probable cause
existed to support an anticipatory search warrant, neither federal nor state
law requires police to do so. Although the State is correct in its assertion,
its position does not comport with the strong public policy favoring warrants
when practicable. However, Lomeli fails to cite any authority, binding or
otherwise, which supports the proposition that failure to obtain an
anticipatory warrant supported by probable cause triggers the prophylactic
remedy of suppression. Cunningham v. State, 94 Nev. 128, 130, 575 P.2d 936,
937 (1978) (declining to entertain novel propositions of law unsupported by
relevant authority).
Further,
if this court fashioned such a bright line rule, we would place an overwhelming
burden on law enforcement and increase the likelihood of abuse in obtaining
warrants. See United States v. Garcia, 882 F.2d 699, 703‑04 (2nd
Cir.1989). This we decline to do. Accordingly, we conclude that although the
State could have obtained an anticipatory search warrant, its failure to do so
does not require suppression of the seized evidence.
Whether exigent circumstances existed to justify a
warrantless search of Lomeli's vehicle.
Warrantless
searches "are per se unreasonable under the Fourth Amendment subject
only to a few specifically established andwell delineated exceptions."
Katz v. United States, 389 U.S. 347, 357, 88 S.Ct. 507, 514, 19 L.Ed.2d 576
(1967). In Carroll v. United States, 267 U.S. 132, 151‑‑52, 45
S.Ct. 280, 284‑85, 69 L.Ed. 543 (1925), the Supreme Court carved out one
of those exceptions by holding 'that warrantless searches of autornobiles were
permitted when two criteria were satisfied: (i) the police had probable cause
to believe that evidence of a crime was present in the vehicle, and (2)exigent
circumstances existed to believe the car would be removed
from
the area.
[3] The State correctly notes, and Lomeli concedes, that
the United States Supreme Court abandoned the exigency requirement in
California v. Carney, 471 U.S. 386, 105 S.Ct. 2066, 85 L.Ed.2d 406 (1985).
However, Nevada, like other state high courts 3 continues to adhere to
the requirement that exigent circumstances must be present to justify a
warrantless automobile search. State v. Harnisch, 113 Nev. 214, 222, 931 P.2d
1359, 1365 (1997).
As
recently as January 1997, this court held in Harnisch that exigent circumstances
did not exist to justify a warrantless search of an automobile because
"the car was not readily movable." Harnisch, 113 Nev. at 223, 931
P.2d at 1365. Thus, it is clear that Nevada still requires a showing of exigent
circumstances. Therefore, in the present matter, the lower court's reliance
exclusively on federal law to uphold the warrantless search was error. Michigan
v. Long, 463 U.S. 1032, 1041, 103 S.Ct. 3469, 3476‑77, 77 L.Ed.2d 1201
(1983); Bowyer v. Taack, 107 Nev. 625, 628‑29, 817 P.2d 1176, 1178
(1991).
Nevertheless,
this court may still uphold the warrantless search of Lomeli's car if exigent
circumstances are present in the record. Thus, the dispositive issue in this
case is whether the narcotics, located in Lomeli's car, were evanescent when
his vehicle was searched. In other words, were the drugs likely to disappear
before a warrant could be secured.
The
only offer of exigency advanced by the State was that Lomeli's girlfriend could
have driven the vehicle out of the Wal-Mart parking lot. In contrast, Lomeli
argues that the vehicle, like himself, was seized for further felony
investigation.
NRS
171.123(3) states that any peace officer lawfully detaining an individual
under
3. See, e.g., State v. Miller, 227 Conn. 363, 630 A.2d
1315, 1322‑26 (Conn.1993); State v. Kock, 302 Or. 29, 725 P.2d 1285, 1287
(1986); State v. Larocco, 794 P.2d 460, 469 (Utah 1990); and State v.
Patterson, 112 Wash.2d 731, 774 P.2d 10, 11‑12 (1989).
this
statute may do so "only to ascertain his identity and the suspicious
circumstances surrounding his presence abroad," (Emphasis added.) In
State v. Wright, 104 Nev, 521, 523, 763 P.2d 49, 50 (1988), this court
recognized that a vehicle may be detained if the officer reasonably believes it
is involved in criminal activity. Furthermore, the Nevada Attorney General
advocates that a police officer may detain individuals while a search warrant
is secured. Nev.0p.Atty.Gen. No. 88‑3 (3‑29‑1988).
In
this case, it is undisputed that Lomeli was being detained for further felony
investigation. When the pat‑down search of Lomeli failed to reveal the
presence of narcotics, the police immediately focused on the vehicle. Pursuant
to NRS 171.123 and Wright, the police were justified in "detaining"
Lomeli and his automobile for a maximum of sixty minutes. Thus no individual
could get in the car, drive away, and carry off the narcotics.
[4] Under these circumstances, we conclude that no
exigency existed which justified a warrantless search of Lomeli's car. The one‑hour
statutory period prescribed in NRS 171.123 (4) should have provided the Tri‑Net
agents with an opportunity to procure a telephonic warrant pursuant to NRS
179.045.4 If, however, one hour would have been insufficient to secure
a warrant, an exigency may have arisen. Nevertheless, this issue is never
reached because it is undisputed that Tri‑Net agents did not even attempt
to attain a search warrant. Because this omission is wholly inconsistent with
the well-grounded policy encouraging warrants when feasible, we cannot condone
such behavior. Therefore, we conclude that the trial court erred in failing to
grant Lomeli's motion to suppress.
Accordingly,
we remand this matter to the district court for further proceedings not inconsistent
with this opinion.
MAUPIN, Justice, dissenting:
I
agree that the failure to obtain an anticipatory search warrant did not
require sup‑
4. NRS 179.045(2) provides in relevant part: "In
lieu of the affidavit required by subsection 1, the magistrate may take an oral
statement given under oath...." (Emphasis added.)
pression
of the evidence seized in this case. I do not agree, however, that the evidence
should have been suppressed for lack of exigent circumstances.