State v. Torres
State v. Torres
Opinion
*735 Seth Torres sold methamphetamine to a confidential informant, Justin Barrett, while law enforcement officers observed them. Barrett paid for the methamphetamine with $220 cash provided by law enforcement officers who had recorded each bill's serial number. After the drug deal, Torres briefly entered a nearby apartment before he got into the passenger seat of a car and left. A law enforcement officer followed the car and pulled it over. Another officer formally arrested Torres and searched the car, finding $200 of the recorded money. The State charged Torres, who moved to suppress the evidence seized in the car search. He argued the officer conducted an illegal, warrantless search without probable cause or a reasonable basis to believe the money used in the drug buy would be in the car rather than the apartment he had entered. The district court denied his motion, and a jury convicted him of methamphetamine distribution and illegal use of a communication device to facilitate a drug transaction. Torres appealed, and the Court of Appeals affirmed his convictions.
*736
See
State v. Torres
,
Before the Court of Appeals, Torres first argued the district court erred in denying his motion to suppress evidence because the search occurred without a warrant and thus violated the Fourth Amendment to the United States Constitution. The Court of Appeals recognized that courts generally view an officer's warrantless search as unconstitutional unless it meets a warrant exception. But the Court of Appeals found the search fell within the automobile and search-incident-to-lawful-arrest exceptions to the warrant requirement.
Based on our review, we conclude the law enforcement officer conducted a constitutional search under the United States Supreme Court's holding in
Arizona v. Gant
,
Torres also argued before the Court of Appeals that the State had failed to establish venue as required to convict him of illegal use of a communication device to facilitate a drug transaction. The Court of Appeals held sufficient evidence established Torres called Barrett knowing Barrett was in the City of Emporia, which is located in Lyon County, and thus that evidence sufficiently proved venue.
FACTS AND PROCEDURAL BACKGROUND
The October 9, 2014 controlled buy between Barrett and Torres was set up after Barrett agreed to cooperate with law enforcement officers in exchange for the officers putting in a good word for him with the Lyon County Attorney, who was prosecuting him on unrelated drug charges. At trial in this case, Emporia police officer Dominick Vortherms, Lyon County sheriff's deputy Heath Samuels, and Barrett testified about the controlled drug buy and the events that followed.
At 5:51 p.m. on the day of the drug deal, Barrett used his cell phone to call Torres on his cell phone. Barrett called from the Emporia Police Department while observed by Vortherms. Once Torres agreed to sell methamphetamine to Barrett a few hours later, officers searched Barrett and his car to be sure Barrett had no drugs or money. They then gave Barrett $220 in cash. Officers had recorded the serial number of each bill. The officers also wired Barrett so they could hear his conversations. Vortherms and Samuels separately followed Barrett from the police station to the house in Emporia where Torres and Barrett had arranged to meet.
Barrett drove to the agreed-upon location. Once there, at 8:13 p.m., Torres telephoned Barrett and told him to drive to an Emporia apartment complex. Barrett did so, and both officers separately followed Barrett to the new location and set up to observe the drug deal and traffic in and out of the complex. Between 8:23 p.m. and 8:25 p.m., Barrett's cell phone logged five calls or texts between Barrett and Torres. Torres began one, and Barrett began the other four.
Samuels established an observation point in the apartment complex from which he could see Barrett. Samuels saw a white car pull into the parking lot of the apartment complex, and Vortherms confirmed to Samuels that Torres was in the white car. Barrett got out of his car and walked over to Torres. Although Samuels could see the two men, he could not tell whether the men shook hands or exchanged drugs and money.
Barrett got into his car and drove away. Vortherms followed Barrett back to the police station where Barrett gave Vortherms a bag containing a crystal substance. Vortherms searched Barrett and his car for drugs and money; Barrett did not have any of the recorded cash or drugs in his car or on his person. At 8:51 p.m., Vortherms took a photo of Barrett's cell phone log. He also field tested the substance in the bag and determined it was methamphetamine. Lab technicians later confirmed the bag contained about 3.3 grams of methamphetamine.
*737 Meanwhile, Samuels stayed at the apartment complex where he watched Torres enter one of the apartments. At some point, Samuels moved his observation point to an unmarked car in the parking lot, and Vortherms updated Samuels about the results of the field test. After a few minutes, Samuels saw Torres leave the apartment and get into the passenger side of a car. Samuels asked another officer to follow and stop the car.
Samuels continued to observe the apartment until another officer arrived to take over. Samuels then drove to the scene of the vehicle stop. When Samuels arrived, officers had secured both Torres and the driver in police cars. Samuels formally arrested Torres and read him his Miranda rights. Torres asked to speak with an attorney, and another officer took Torres to jail. Samuels did not have a warrant to search the car, so he asked the driver for permission to do so. The driver refused.
Samuels then looked into the car with a flashlight. He saw cash rolled in a manner similar to the practice of other drug dealers Samuels had encountered as a narcotics officer. The roll of cash was sticking out of an open, black sunglasses case on the front passenger floorboard. Samuels seized the cash, which included $200 of the recorded money Barrett used to buy the drugs.
Before trial, Torres asked the district court to suppress the evidence found in the car. The district court denied his motion and admitted the evidence over Torres' objection at trial. The jury convicted Torres of methamphetamine distribution and unlawful use of a communication device (a cell phone) to commit a drug felony. The district court sentenced Torres to 51 months' imprisonment with 36 months' postrelease supervision for distribution of methamphetamine, concurrent with an 8-month sentence for unlawful use of a communication device.
As we have discussed, Torres appealed. The Court of Appeals affirmed, and this court granted review of the Court of Appeals' decision.
ANALYSIS
Before us, Torres renews the two issues he argued to the Court of Appeals and now points out his disagreements with the Court of Appeals' analysis. We reject his arguments.
I. The Court of Appeals correctly upheld the denial of Torres' motion to suppress evidence.
Torres first argues his motion to suppress evidence was improperly denied. He points out that warrantless searches are presumptively unreasonable. This argument arises because " 'the ultimate touchstone of the Fourth Amendment is "reasonableness." ' "
Riley v. California
, 573 U.S. ----, ----,
Here, the district court relied on three exceptions to the warrant requirement: search incident to lawful arrest, probable cause plus exigent circumstances under the automobile exception, and plain view. On appeal from that decision, the Court of Appeals held Samuels had constitutionally conducted the search under the search-incident-to-lawful-arrest and automobile exceptions to the warrant requirement. But the Court of Appeals refused to apply the plain-view exception. See
Torres
,
In Torres' petition for review, he separately argues against application of the automobile exception and the search-incident-to-lawful-arrest exceptions. As for the automobile exception, he argues Samuels lacked probable cause to believe evidence of the crime could be found in the car because Torres went into the apartment where he could have left the money. He emphasizes that Samuels did not see him carry anything into the car. Torres points out that the Court of Appeals found "equally plausible" the two possibilities of Torres leaving the money behind or taking it with him when he got in the car.
Torres also addresses the Court of Appeals' conclusion that the officer lawfully conducted the search and seizure under the search-incident-to-lawful-arrest exception as applied in
Gant
-that is, where law enforcement officers "search a vehicle incident to a recent occupant's arrest."
Gant
,
We begin our analysis with a general overview of the search-incident-to-lawful-arrest exception to the warrant requirement. Traditionally, under that exception, a law enforcement officer making a lawful arrest can lawfully search the arrestee and the area within the arrestee's immediate control without getting a warrant. The United States Supreme Court has explained this exception serves two purposes: (1) protecting officer safety by allowing a search for weapons an arrestee could reasonably access; and (2) preventing an arrestee from destroying or concealing evidence. See
Chimel v. California
,
In
Gant
,
the United States Supreme Court recognized that law enforcement officers can conduct a warrantless search of an automobile incident to arrest in two specific circumstances: "when the arrestee is unsecured and within reaching distance of the passenger compartment at the time of the search" (the officer-safety justification) or "when it is 'reasonable to believe evidence relevant to the crime of arrest might be found in the vehicle' " (the evidence-preservation justification).
Gant
,
The officer-safety circumstance recognized in
Gant
does not apply here. Under it, after an arrest, police can search the passenger area and any containers in it, but only when officers have not yet secured a passenger who remains within reaching distance of the passenger area at the time of the search. See
Gant
,
*739
We therefore turn to the second
Gant
exception: whether the "circumstances unique to the vehicle context justify a search incident to a lawful arrest when it is 'reasonable to believe evidence relevant to the crime of arrest might be found in the vehicle.' "
Gant
,
The
Gant
Court distinguished this circumstance, which relates only to searches of vehicles, from the automobile exception to the warrant requirement and, as the First Circuit Court of Appeals has stated: "These distinctions make a difference. And, for obvious reasons, it is important to keep them straight."
United States v. Polanco
,
Here, applying this second circumstance recognized in
Gant
, the Court of Appeals found Samuels' search of the car was a valid search incident to lawful arrest because he had a reasonable basis to believe the car would contain evidence of the crime for which he arrested Torres. See
Torres
,
In this analysis, the Court of Appeals did not define what the reasonable-basis or reasonable-belief standard means. Nor did it explain how the standard may be met. Instead, it focused on the facts of the case and, in what we will label as a common-sense consideration of the totality of the circumstances, recognized those facts supported a reasonable belief. See
United States v. Reagan
,
As the
Reagan
court noted, courts have taken other approaches to the standard.
Examining the clues, the
Gant
Court chose not to use a probable cause standard and instead labeled the standard as a reasonable basis, or reasonable belief. See
Gant
,
To illustrate the second situation of crimes that supply a basis for a search, the Court referenced two cases-
Thornton
,
In Belton , an officer stopped a vehicle traveling at an excessive rate of speed. In talking to the vehicle's occupants, the officer smelled burnt marijuana and saw on the floor of the vehicle an envelope suspected of containing marijuana. The officer searched the car and found cocaine in a zipped jacket pocket.
Here, although the stop did not occur because of a traffic violation, Samuels had probable cause to arrest Torres for selling methamphetamine to Barrett-a point Torres does not argue against. Once Samuels arrested Torres, Samuels lawfully looked through a window into the car and saw money rolled in a manner consistent with the method used by other drug dealers Samuels had encountered. See
State v. McMillin
,
Contrary to Torres' arguments, we do not find that reasonable belief evaporated because Torres had entered an apartment and left the apartment without carrying anything. The presence of the cash roll on the car's floor near where Torres had been sitting weakens the inference cash had been left in the apartment. And the fact Samuels did not see Torres carrying anything when he got into the car does not mean Samuels could not reasonably believe the money would be in the car. Torres could easily conceal the amount of money involved-$220-in his wallet, in a sunglasses case on his belt or in a pocket, or elsewhere on his person. He then could easily conceal the money in the car.
In summary, under
Gant
, Samuels validly searched the car as a search incident to a lawful arrest. Given the totality of the circumstances, we conclude Samuels held an objectively reasonable belief that he might find evidence of the crime of arrest in the car. See
Gant
,
In light of the Gant exception, we need not consider whether Torres makes a valid argument about the Court of Appeals' reasoning that equally probable inferences cannot support probable cause sufficient to apply the automobile exception. The State needed to establish only one warrant exception in order for us to hold that the district court did not err in denying Torres' motion to suppress.
II. Sufficient evidence supports Torres' conviction for unlawful use of a communication device .
Torres argues the State introduced insufficient evidence to support his conviction for unlawful use of a communication device because the State presented no evidence he used a cell phone in Lyon County or knew Barrett was in Lyon County at the time of the calls. Torres' sufficiency argument relates purely to venue. Venue as challenged by Torres presents "a question of fact to be determined by the jury." See
State v. Hunt
,
" 'When the sufficiency of the evidence is challenged in a criminal case, this court reviews the evidence in a light most favorable to the State to determine whether a rational fact-finder could have found the defendant guilty beyond a reasonable doubt.' [Citation omitted.]"
State v. Rosa
,
To determine what the State needed to prove, we look to the statute- K.S.A. 2017 Supp. 21-5707(a)(1). It provides that the illegal use of a communication facility means knowingly or intentionally using a communication facility, such as a cell phone, to commit a drug crime. See K.S.A. 2017 Supp. 21-5707(a)(1) ; see also
State v. Castleberry
,
Here, we cannot consider the possibility of Torres placing the call (or sending a text message) because the Court of Appeals ruled the State did not present sufficient evidence of his location.
Torres
,
We may consider Barrett's location when he called Torres to facilitate the drug deal, however. Discussing the situation in which a drug purchaser makes the call, we
*742
held in
Castleberry
that venue "is proper in the county where a potential drug purchaser initiates a telephone call to the dealer when the dealer knows the location of the caller and intentionally uses that telephone communication to facilitate the sale of drugs." 301 Kan. at 179,
As noted by the Court of Appeals, the evidence established that Torres made a call to Barrett at 8:13 p.m., and other evidence established (or at least provided the inference) that this call communicated the change in the location of the drug sale. Given the timing, one can infer Torres knew Barrett was at the first location. Torres then met Barrett just a few minutes later in Lyon County at another Emporia location. And Barrett's phone log shows he communicated with Torres four times during those few minutes. Based on the timing of these calls, testimony regarding the route between the two locations, and other evidence about the timing of various events, a reasonable jury could determine that Torres used a communication device to communicate with Barrett to facilitate a drug transaction and knew Barrett was in Lyon County. See
Castleberry
,
Although the Court of Appeals correctly found there was sufficient evidence to support Torres' conviction, it went on to question this court's decision in
Castleberry
by suggesting a drug dealer who calls a drug purchaser need not know the purchaser's location. See
Torres
,
In sum, we reject Torres' argument that the State failed to present sufficient evidence of venue.
CONCLUSION
The Court of Appeals correctly upheld the district court's denial of Torres' suppression motion under the warrant-requirement exception of a search incident to lawful arrest in a vehicle context. The Court of Appeals also correctly found the State presented sufficient evidence establishing venue in Lyon County because the evidence strongly supported an inference Torres knew Barrett was in Lyon County when he called to change the location of the drug deal.
We affirm the decisions of the district court and the Court of Appeals.
Reference
- Full Case Name
- STATE of Kansas, Appellee, v. Seth TORRES, Appellant.
- Cited By
- 37 cases
- Status
- Published