

The U.S. Supreme Court issued an opinion in 2009 (Arizona v. Gant), reversing 28 years of precedent that allowed police officers to search the vehicle of an arrestee who was a recent occupant of that vehicle, despite the arrestee having been secured and detained. The Court stated that, once the arrestee has been securely detained, officers must either have a warrant or reason to believe that the vehicle contains evidence related to the arrest in order to search the vehicle. Our office has a case we appealed to the Utah Court of Appeals in which the conviction was reversed pursuant to Gant. * * * State v. Dominguez 2009 UT App 73 - DUI conviction reversed. Arresting officer obtained a telephonic warrant from judge who failed to retain and seal a copy of the search warrant, the application and all affidavits or other recorded testimony on which the warrant was based and to, within a reasonable time, file those sealed documents in court files which are secured against access by the public, in violation of Rule 40 of the Utah Rules of Criminal Procedure. * * * State v. Parke 2009 UT App 50 - Police officer observed defendant leave a parking lot in his car without stopping to check for other traffic. In stopping defendant's car, officer observed defendant make a move with his shoulder, apparently reaching for his waistband. Officer said it was a very dangerous area and demanded the defendant put both his hands outside the car window so the officer could "approach safely." Defendant grudgingly obeyed the officer, who, based on all the circumstances, decided to pull defendant out of the car and frisk him for weapons. The Court of Appeals held that such a frisk was illegal under the constitution. * * * C.J. and A.J. v. T.C. (In re K.C.J.) 2008 UT App 152 - This decision has seemingly carved out a little bit of the longstanding rigidity of Utah case law regarding strict compliance with Utah statutes for putative fathers wanting to assert their parental rights and participate in the judicial process of adoptions. The father in this case did not comply with Utah law, though he did comply with Oklahoma law. There was a strong dissenting opinion, and it is unknown if the case will be reviewed by the Utah Supreme Court. |
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| A Primer on Search and Seizure In the Context of a Traffic Stop As a general framework, there are three different levels of police encounters with the public, with different legal rules applying to each level. A level one citizen encounter with a law enforcement official is a consensual encounter wherein a citizen voluntarily responds to non-coercive questioning by an officer. Since the encounter is consensual, and the person is free to leave at any point, there is no seizure within the meaning of the Fourth Amendment (U.S. Constitution). A level two encounter involves an investigative detention that is usually characterized as brief and non-intrusive. Although it is a Fourth Amendment seizure, probable cause is not required. Rather, when specific and articulable facts and rational inferences give rise to a reasonable suspicion a person has committed or is committing a crime, an officer may initiate an investigative detention without consent. A level three encounter involves an arrest, which has been characterized as a highly intrusive or lengthy detention that requires probable cause. A level three encounter is also a Fourth Amendment seizure. Typically, a traffic stop is considered to be an investigative detention (i.e., a level two encounter). In this scenario, the officer is allowed to detain you for a reasonable amount of time, sufficient to conclude the purpose of the stop. So, for example, if the officer pulls you over for an improper lane change he is entitled to examine your driver license, registration, and insurance documentation, and he can run your name through his computer to ascertain whether you really are insured and if you have arrest warrants. He can choose to give you a ticket for the improper lane change, or merely give you a warning. If the officer extends the detention for any reason not related to the improper lane change and the activities referred to above, he must have either probable cause or a reasonable suspicion of some other illegal activity. He cannot, during the course of the detention, ask if you have drugs, alcohol, weapons, or other contraband on your person or in your vehicle. A traffic stop can, however, de-escalate from an investigative detention to a consensual encounter. During a consensual encounter the officer can ask you for permission to search you or your vehicle. Sometimes, however, it is not easy to know when a traffic stop has de-escalated into a consensual encounter. As a threshold matter, the officer must return all your documents to you. If he has not, the stop is still a detention, not a consensual encounter. Even if the officer has returned all of your documents to you, there may be other factors which would still maintain the stop as a detention. Although no single factor is controlling, factors tending to show de-escalation include: The officer informing you that you are free to leave The officer informing you that you do not have to answer additional questions On the other hand, factors which would tend to show that the stop has not de-escalated into a consensual encounter include Failure to issue a warning or citation before asking additional questions A coercive show of authority, such as: The presence of more than one officer The officer's use of a commanding tone, indicating that compliance might be compelled The display of a weapon Physical touching by the officer Flashing lights on the officer's vehicle The officer's request to search you or your vehicle is legal if he has, in fact, concluded the purpose of the initial stop and you are, in fact, free to leave. Otherwise, the officer needs either probable cause or reasonable suspicion to legally ask permission to search. It is best to be cooperative in your tone with the officer, but you do not have to consent to any search (otherwise, why would you be asked?) |
