State v. Nieves
State v. Nieves
Opinion of the Court
¶ 1. After the trial court denied his motion to suppress, Pedro L. Nieves pleaded no contest to possession with intent to deliver more than forty grams of cocaine within 1000 feet of a park or
¶ 2. The undisputed facts are as follows. On September 11, 2004, city of Sheboygan police officer James Olsen was on patrol in connection with his Street Crimes Unit assignment. He observed a Chevrolet Suburban parked in the driveway of 1522A Blocki Court with its lights off and its motor running. A license plate check revealed that the plates were issued to a 1996 Dodge Intrepid listed to Herman Batteast, a known drug dealer. Olsen knew that his unit had picked up Batteast just a week earlier for delivery of cocaine charges and five months ago Olsen personally had arrested Batteast on an outstanding charge from the Drug Unit. Olsen thought it suspicious that the parked car was not the vehicle to which the plates were issued and was running with its lights off at 8:45 p.m.
¶ 3. Shortly thereafter, Olsen observed a white Ford Taurus turn onto Blocki Court. The Taurus was registered to Maria Ramirez. About one minute later, the Batteast vehicle pulled up alongside the Taurus and Olsen saw someone walk from the Taurus to the Suburban. When the Batteast vehicle made as if to park, Olsen moved to another nearby location, stopped, turned off the squad's lights and observed for about two minutes. As the Taurus drove by, Olsen saw that it had a temporary license plate and very dark-tinted windows which prevented him from seeing the occupants. Olsen knew that parties dealing drugs at 1522A Blocki Court
¶ 4. Olsen stopped the Taurus and informed the two occupants that the reason for the stop was the dark window tint. He recognized the driver as Brandon Green, a suspected drug dealer familiar to Olsen as an associate of Batteast. As Green grabbed a backpack to access some form of identification, Olsen saw several bills of currency in the backpack.
¶ 5. The passenger, later identified as Nieves, told Olsen that he had no identification but said he was Anthony Otero from Chicago. A backpack sat on the floor between his feet. Neither Green nor the man claiming to be Otero wore seatbelts. Olsen ran computer checks on both men for warrants. The name "Anthony Otero" did not come back on file. Olsen told "Otero" that because he could not positively identify him, Olsen would be taking him into custody per department procedure. The reason for that policy is to avoid issuing a citation in the wrong name, possibly resulting in an innocent person having his or her license suspended for failing to pay a fine.
¶ 6. Olsen issued both men citations for failure to wear seatbelts, and handcuffed Nieves and placed him in the back of the patrol car. Olsen testified that, in his experience, people who know they have outstanding warrants often give false names to police officers. Olsen then searched the vehicle. Neither Green, Nieves, nor the registered owner of the Taurus gave Olsen permission to search it. The backpack that had been at Nieves' feet yielded a quarter kilo of cocaine, a digital scale and over one thousand dollars in cash. With Nieves already
¶ 7. Detective Jeffrey Metke fingerprinted and photographed Nieves at the police station before Nieves received his Miranda;
¶ 8. Nieves was charged with possession with intent to deliver more than forty grams of cocaine within 1000 feet of a park or school in violation of Wis. Stat. §§ 961.41(lm)(cm)4. (2005-06) and 961.49(2)(a) (2003-04).
DISCUSSION
¶ 9. For purposes of this appeal, the propriety of the initial traffic stop is not challenged. Rather, Nieves
¶ 10. Whether police conduct violated the constitutional guarantee against unreasonable searches and seizures is a question of constitutional fact. State v. Kieffer, 217 Wis. 2d 531, 541, 577 N.W.2d 352 (1998). We decide constitutional questions de novo, benefiting from the analysis of the trial court, and will uphold findings of evidentiary or historical fact unless they are clearly erroneous. Id. Since Nieves does not contend the trial court's factual findings were erroneous, our review entails independently applying the facts to the constitutional standard. See State v. Malone, 2004 WI 108, ¶ 14, 274 Wis. 2d 540, 683 N.W.2d 1.
¶ 11. Every lawful warrantless arrest must be supported by probable cause. Molina v. State, 53 Wis. 2d 662, 670, 193 N.W.2d 874 (1972). Probable cause to arrest is the sum of evidence within the arresting officer's knowledge at the time of the arrest which would lead a reasonable police officer to believe that the defendant probably committed or was committing a crime. State v. Secrist, 224 Wis. 2d 201, 212, 589 N.W.2d 387 (1999). An arrest is legal when the officer making the arrest has reasonable grounds to believe that the person has committed or is committing a crime. See Wis. Stat. § 968.07(l)(d).
¶ 13. We conclude that probable cause to arrest for obstruction existed. An accumulation of factors contributed to Olsen's suspicion that "Anthony Otero" was a false name which, in turn, led to the search. Olsen had been maintaining surveillance on a known drug house and a vehicle bearing plates registered to a known drug dealer's vehicle. The vehicle, a different make than the one to which the plates were issued, already had aroused his suspicions when, upon following it, Olsen observed some interchange between Batteast's car and the Taurus occupied by Green and Nieves. The Taurus' dark window tint prompted Olsen to stop that vehicle. Green, a known associate of Bat-teast, and the Taurus' temporary license plates further raised Olsen's suspicions. Adding those facts to the inability to verify Nieves' identity and Olsen's knowledge that people sometimes give false names when they have outstanding arrests, a reasonable police officer would have believed that Nieves was guilty of obstruction.
¶ 14. Granted, there may have been an innocent explanation as to why the name "Anthony Otero" yielded no results when Olsen ran it through the database. However, an officer is not required to draw a reasonable inference that favors innocence when there
¶ 15. We disagree with Nieves that Knowles v. Iowa, 525 U.S. 113 (1998), bolsters his position. There, a police officer stopped Knowles for speeding and issued him a citation rather than arresting him, an option a state statute permitted the officer. Id. at 114, 115 and n.l. Also in line with Iowa law, the officer conducted a full search of Knowles' vehicle after issuing the citation and discovered a bag of marijuana and a pot pipe. Id. Knowles moved unsuccessfully to suppress the evidence on grounds that the search was not incident to an arrest. Id. The Supreme Court held that the search violated the Fourth Amendment because in a simple traffic stop (1) there likely is less threat to an officer's safety and (2) the need to discover and preserve evidence does not exist. Id. at 117-18. Nieves argues that Knowles provided that a search of a vehicle incident to an arrest is improper if the officer's only goal is to issue a citation. We think he means "a search incident to a citation," because that is what the Court addressed in Knowles. Id. at 115.
¶ 17. We affirm the judgment.
By the Court. — Judgment affirmed.
Miranda v. Arizona, 384 U.S. 436 (1966).
All references to the Wisconsin Statutes are to the 2005-06 version unless otherwise noted.
Nieves apparently has abandoned the alleged Miranda violation he raised below. He states early in his brief that the trial court should have granted the motion to suppress "all statements made," but fails to develop the argument. Issues not briefed or argued are deemed abandoned. State v. Ledger, 175 Wis. 2d 116, 135, 499 N.W.2d 198 (Ct. App. 1993).
Dissenting Opinion
¶ 18. (dissenting). To me, the issue is whether the arresting officer had "probable cause" to arrest for obstructing or whether the officer had merely a "reasonable suspicion" that Nieves was obstructing. The difference between the two is significant in that, with probable cause, the officer's search of the automobile was justified, but with a Terry
¶ 19. What troubles me, in particular, is the quantum of evidence provided by the State to justify probable cause that Nieves obstructed the officer. This is the evidence: (1) in the evening hours, the officer saw a Taurus next to a Suburban that had been connected with drug activity; (2) the officer observed some interchange between the occupants of the Taurus and the Suburban; (3) the Taurus had temporary license plates,
¶ 20. When Nieves gave the name "Anthony Ot-ero" and it did not turn up in the database, the officer no doubt had a good hunch that Nieves had not given his true name because he had a guilty mind based on the situation at hand. On the above-stated facts, the officer had a " 'particularized and objective basis' for suspecting the person stopped of criminal activity." Ornelas v. United States, 517 U.S. 690, 696 (1996) (citation omitted). The officer therefore would have been justified in "freezing" the situation and putting Nieves in his squad, handcuffed, until he could find out more.
¶ 21. But did the officer have probable cause to arrest at this point? In Alabama v. White, 496 U.S. 325, 330 (1990), Justice White explained the differences in the "reasonable suspicion" and "probable cause" standards:
Reasonable suspicion is a less demanding standard than probable cause not only in the sense that reasonable suspicion can be established with information that is different in quantity or content than that required to*193 establish probable cause, but also in the sense that reasonable suspicion can arise from information that is less reliable than that required to show probable cause.
¶ 22. Thus, it is the content of information possessed by police and the degree of reliability which demarcate the difference between the two standards. Let us sample the "reliability" aspects of the two relevant facts which led to the obstructing charge.
¶ 23. First, the officer had facts from which he could readily form a good guess that drug activity was afoot. These facts certainly strengthen the false identity suspicion, though only marginally. A person suspected of being involved in drug activity might have outstanding warrants and therefore that person might have an incentive to give a false name. But the key word here is "might." That a person involved with drug suspects might have warrants outstanding and might therefore lie about his or her identity is a nice hunch, but it is not a fact — at least not a reliable fact.
¶ 24. Second, the name "Anthony Otero" did not come up in the database. That would no doubt raise suspicion. But does this mean that Nieves was probably lying about his identity? I take my cue from Erickson v. State, 141 P.3d 356 (Alaska Ct. App. 2006), rehearing granted, 141 P.3d 355 (Alaska Ct. App. 2006). The Alaska court, faced with similar facts, observed that it had no knowledge about how accurate and usable the database at issue was. Id. at 359. The court surmised that even though the State alleged that the database contained all the licensed drivers and people who had contact with police in Alaska, it would still exclude a huge number of people whom a policeman might encounter. Id. The court concluded that an officer does not
¶ 25. Looking at the record here, there are even greater gaps in knowledge about the database in this case. The only description in the record is the statement in the complaint that Otero "did not come back on file in Wisconsin or Illinois." We do not know what the database contained — whether it was limited to licensed drivers, everybody who had come into contact with law enforcement or something different. We do not know how accurate or flexible the database was; for example, whether a typo or use of a nickname would result in a person's failure to come up on file. We only know that an Anthony Otero, from Chicago, was not in the database.
¶ 26. The State suggests that, had there been no arrest, the only other option was to let Nieves go
¶ 27. I fully realize that, while courts often opine that "reasonable suspicion" is a less demanding standard than "probable cause," there is no clear sense and no offered guidance as how to differentiate between the two in a mathematically finite way. The difference between the two standards seems to move along a spectrum that defies fixed points. I am convinced that this inability to clearly define "probability" with any certainty is what gives succor to the majority's view that the facts in this case allowed the "inference" of obstructing. But I am not so satisfied. I dispute the relationship of the premises (Nieves was at a possible drug scene and his name was not in the database) to the conclusion drawn by the officer (Nieves was probably lying about his identity).
¶ 28. If we are to allow officers to arrest persons who are suspected of being at a drug-related scene simply because a name given to the officer is not in a database, officers can use that database failure to search a car, search a person, search a home, all without a warrant. It is my view that the inferences an officer draws from the facts must be of reliable vitality before privacy interests entirely give way. If the facts are less reliable, the government's interest in stopping illegal drug activity must be measured against existing privacy interests. Here, the governmental interest in ferreting out the true information as to Nieves' identity could have been accomplished without intruding into the
Terry v. Ohio, 392 U.S. 1 (1968).
Interestingly, the record suggests that there is, in reality, an Anthony Otero who is the brother of the defendant. If such is the case and, if Anthony Otero were the one in the passenger seat instead of Nieves, could Otero have been arrested simply because his name was not in the database?
Reference
- Full Case Name
- State of Wisconsin, Plaintiff-Respondent, v. Pedro L. Nieves, Defendant-Appellant
- Cited By
- 32 cases
- Status
- Published