30,095•March 15, 2011 – State of New Mexico v. Koulungjim Nance, No. 30,095
Full text
IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO Opinion Number: _______________ Filing Date: March 15, 2011 NO. 30,095 STATE OF NEW MEXICO, Plaintiff-Appellant, v. KOULUNGJIM NANCE, Defendant-Appellee. APPEAL FROM THE DISTRICT COURT OF DOÑA ANA COUNTY Fernando Macias, District Judge Gary K. King, Attorney General Andrew S. Montgomery, Assistant Attorney General Farhan Khan, Assistant Attorney General for Appellant Chief Public Defender B. Douglas Wood III, Assistant Appellate Defender for Appellee
OPINION
VANZI, Judge.
{1} The State appeals the district court’s decision to grant Defendant’s motion to
suppress evidence of Defendant’s blood alcohol level as the fruit of an
unconstitutional warrantless home arrest. Because the dissipation of alcohol is an
exigent circumstance and police actions in this case were reasonably tailored to the
exigent circumstances, we reverse.
BACKGROUND
{2} The facts of this case come from the undisputed testimony of two witnesses:
Steve Chavez, whose truck was hit by Defendant, and Officer Askin, who responded
to Chavez’s 911 call. The district court accepted the evidence as undisputed,
observing that “the testimony that was provided by both of the witnesses is, from the
court’s perspective, . . . what occurred.”
{3} Chavez testified that he was leaving a local business when he observed
Defendant’s vehicle collide with his vehicle in a parking lot. When Chavez
confronted Defendant, he detected a strong odor of hard liquor coming from
Defendant. Chavez asked for Defendant’s identification and insurance information,
but Defendant indicated he did not have any. Chavez became upset and told2
Defendant to get away from him because Chavez was angry. Defendant returned to
his vehicle and drove off.
{4} Chavez testified that Defendant then drove out of the parking lot in front of
oncoming traffic. Chavez decided to follow Defendant and called 911. He observed
Defendant swerving into oncoming traffic, pulling out in front of traffic, speeding, and
running stop signs. After about three minutes, Defendant arrived at his home and
went inside. Chavez parked across the street and waited for the police, who arrived
within five minutes.
{5} Officer Askin was the first officer to arrive and the only officer to testify at the
suppression hearing. Upon arriving, Askin obtained Chavez’s account of the facts.
Several minutes later, additional officers arrived. Askin directed the officers to try to
make contact with Defendant. Askin testified that there was a “pretty good delay of
somebody coming to the front door with officers knocking on the door [and]
identifying themselves.” Askin testified that after about fifteen minutes Defendant
came out of his house. When asked how police got Defendant to come out of the
house, Askin responded that he did not “know what they said.” Defendant
subsequently blew a 0.29 and 0.27 on a breathalyzer test.
{6} After hearing the testimony and argument, the district court indicated that, since
the facts were not contested, it was faced only with the legal question of whether the
warrantless arrest was constitutional. The court found that the arrest occurred at the3
home. Relying on Howard v. Dickerson, 34 F.3d 978 (10th Cir. 1994), the district
court observed that such an arrest would be invalid absent probable cause and exigent
circumstances. The court also noted that the evidence presented “would have given
any law enforcement the probable cause to proceed with a warrant.”
{7} The district court then turned its attention to the issue of exigent circumstances,
quoting language from Howard, suggesting that lesser crimes require greater
showings of exigent circumstances. The court appears to have generalized this into
a requirement that the exigent circumstances must be related to a felonious action.
However, in the court’s view, DWI was a minor offense. Citing Welsh v. Wisconsin,
466 U.S. 740 (1984), the district court also rejected the idea that dissipation of blood
alcohol level could serve as an exigent circumstance. Again quoting Howard, the
court indicated that minor offenses do not justify warrantless home arrests. The court
concluded that the officers were required to obtain an arrest warrant for Defendant.
{8} Because the officers had not obtained a warrant and the district court did not
believe exigent circumstances existed, the court granted Defendant’s motion to
suppress. A final order was entered granting the motion to suppress. The order
contained no findings of fact or conclusions of law. This appeal timely followed.
DISCUSSION
Standard of Review4
{9} “Appellate review of a motion to suppress presents a mixed question of fact and
law.” State v. Herrera, 2010-NMCA-006, ¶ 7, 147 N.M. 441, 224 P.3d 668, cert.
denied, 2009-NMCERT-012, 147 N.M. 600, 227 P.3d 90. Here, the district court
concluded that the facts were not contested, so we review only the district court’s
application of law to those facts. See id.
{10} The State argues that the district court erred in granting Defendant’s motion to
suppress because (1) substantial evidence did not support the finding that police had
entered Defendant’s home, (2) the district court failed to consider whether the
encounter between police and Defendant was consensual, and (3) the conclusion that
no exigent circumstances existed was error. Because we hold that exigent
circumstances justified the officer’s actions and therefore reverse the district court’s
ruling, we do not address the State’s first two arguments.
{11} As a preliminary matter, we observe that Defendant’s arguments to the district
court were limited to the violation of his rights under the Fourth Amendment of the
United States Constitution; he did not argue that the New Mexico Constitution
provides greater protection. Our review on appeal is therefore limited to Fourth
Amendment standards. See State v. Jason L., 2000-NMSC-018, ¶ 9, 129 N.M. 119,
2 P.3d 856 (limiting review of claim only under the Fourth Amendment when no
argument is made on appeal that the New Mexico Constitution afforded the defendant
greater protection than the United States Constitution).5
{12} “[T]he warrantless arrest of one suspected of committing DWI is valid when
supported by both probable cause and exigent circumstances.” City of Santa Fe v.
Martinez, 2010-NMSC-033, ¶ 16, 148 N.M. 708, 242 P.3d 275. The same standard
also applies to warrantless entries into the home. See Payton v. New York, 445 U.S.
573, 590 (1980). We have defined exigent circumstances as “an emergency situation
requiring swift action to prevent imminent danger to life or serious damage to
property, or to forestall the imminent escape of a suspect or destruction of evidence.”
State v. Gomez, 1997-NMSC-006, ¶ 39, 122 N.M. 777, 932 P.2d 1 (internal quotation
marks and citation omitted).
DWI Is Not a Minor Offense
{13} In coming to its conclusion that there were no exigent circumstances and thus
a warrant was required, the district court relied primarily on Howard, 34 F.3d at 982
(articulating that the warrantless arrest in a person’s home for a minor traffic violation
was an unreasonable seizure under the Fourth Amendment), and Welsh, 466 U.S. at
753 (stating that the exigent circumstances exception in the context of a home entry
“should rarely be sanctioned when there is probable cause to believe that only a minor
offense . . . has been committed”).
{14} In Howard, a motorist was arrested at home for careless driving and leaving the
scene of an accident, misdemeanors carrying a maximum fine of $300 or ninety days
imprisonment or both. 34 F.3d at 982. Examining the arrest, the Tenth Circuit noted6
that “absent exigent circumstances, New Mexico and federal law require a warrant
before arresting an individual at home for a misdemeanor.” Id. at 981. The court
reasoned that the existence of an exigency was related to the gravity of the underlying
offense, noting that “[w]hen the underlying offense is extremely minor, a warrantless
entry is rarely reasonable.” Id. at 982. Following the reasoning in Howard, the
district court in this case determined that, because Defendant had only been charged
with misdemeanor DWI, the underlying offense was minor. Consequently, the district
court appears to have concluded that there could be no exigent circumstances and that
as a result, “a warrantless home arrest cannot occur on this law.”
{15} This line of reasoning from Howard and Welsh relied upon by the district court,
however, is foreclosed by the New Mexico Supreme Court’s recent decision in
Martinez. At the outset, we note that when Defendant’s arrest occurred in February
2009, the misdemeanor arrest rule for DWI’s was still in effect in New Mexico. The
Supreme Court abolished the misdemeanor-arrest rule for purposes of analyzing the
validity of a warrantless arrest for DWI in June 2010, several months after the district
court had entered its order in this case. City of Santa Fe v. Martinez,
2010-NMSC-033, ¶ 16, 148 N.M. 708, 242 P.3d 275. This becomes important
because the district court relied on gravity of the offense element as set forth in
Howard and Welsh without the benefit of the analysis now found in Martinez. We
explain.7
{16} In Martinez, a witness observed an apparently drunk man drive off in a van.
Martinez, 2010-NMSC-033, ¶ 2. The witness called the police, giving them a
description of the van and its license plate number. Id. The police went to the address
of the van’s registered owner where they found the van. Id. The van’s engine was
still warm. Id. Police rang the door bell several times and could see a man staggering
around in the house. Id. The man eventually unlocked the door, and police entered
and arrested him. Id.
{17} At trial, the van’s driver filed a motion to suppress, arguing that, because police
had not witnessed the crime and the crime was a misdemeanor, an arrest warrant was
necessary. See id. ¶ 4. The district court agreed and dismissed the case. Id. Our
Supreme Court reversed, holding that “the misdemeanor arrest rule does not apply to
DWI investigations.” Id. ¶ 1. In reaching this result, the Court stated that “[t]he crime
of DWI as defined by our Legislature is not a ‘minor crime.’” Id. ¶ 13. The Court
then reasoned that the “compelling public interest in eradicating DWI occurrences and
[their] potentially deadly consequences” justified treating the crime of DWI as a
felony. Id. The Court reached this holding despite the fact that not all DWI offenses
were felonies:
Although a DWI offender who has had less than three convictions
would only be guilty of a misdemeanor, such a classification
makes no difference in the severity of the offense’s consequences,
nor does it dilute the public’s concern; a first DWI or subsequent
offense can have the same deadly results as a fourth offense.CORRECTION PAGE: FO (VzWCc) #30,095 State v. Nance, Filed 3/15/11; Page 9, lines 10-11: deleted “unless
accomplished by a neutral magistrate after finding probable cause”; Page 9, line 7: inserted “the” before “question”
8
Further, an officer investigating a DWI may not be privy to the
suspect’s criminal record and thus, may not know if he or she is
investigating a misdemeanor or a felony.
Id. ¶ 14. In light of this language, the district court’s premise that DWI is a minor
crime is not tenable, and its conclusion that there could therefore be no exigent
circumstances is error. We are not alone in reaching this result. See, e.g., People v.
Wehmas, 2010 WL 4812985, *5 (Colo. Nov. 22, 2010) (en banc); State v. Robinson,
163 P.3d 1208, 1212-13 (Idaho Ct. App. 2007); City of Kirksville v. Guffey, 740
S.W.2d 227, 229 (Mo. Ct. App. 1987); People v. Odenweller, 527 N.Y.S.2d 127, 129-
30 (App. Div. 1988); but see Hopkins v. Bonvicino, 573 F.3d 752, 769 (9th Cir. 2009),
cert. denied, ___ U.S. ___, 130 S. Ct. 2342 (2010).
Dissipation of Alcohol Does Not Automatically Justify a Warrantless Home
Entry
{18} Although our Supreme Court in Martinez determined that the misdemeanor
arrest rule did not apply to DWI, the Court was careful to note that DWI arrests were
still constrained by the constitutional probable cause inquiry of felony warrantless
arrests. 2010-NMSC-033, ¶ 14. Assuming, without deciding, that Defendant did not
voluntarily leave his house, we are squarely faced with the question of whether theCORRECTION PAGE: FO (VzWCc) #30,095 State v. Nance, Filed 3/15/11; Page 9, lines 10-11: deleted “unless
accomplished by a neutral magistrate after finding probable cause”; Page 9, line 7: inserted “the” before “question”
1
An arrest outside the home can require a warrant if the defendant’s exit was
coerced. See 3 Wayne R. LaFave, Search and Seizure § 6.1(e) (4th ed. 2010).
Whether that occurred here is not before us on appeal as the State concedes there is
“little evidence in the record demonstrating whether or not Defendant’s encounter
with law enforcement was consensual.” Accordingly, we will not disturb the
district court’s finding in this regard. See State v. Flores, 2008-NMCA-074, ¶ 13,
144 N.M. 217, 185 P.3d 1067 (holding that the state bears burden of proving
voluntariness of consent).
9
police actions here violated the Fourth Amendment. 1 Because the “physical entry of
the home is the chief evil against which the wording of the Fourth Amendment is
directed[,]” warrantless home entries are ordinarily presumed unreasonable. Payton,
445 U.S. at 585 (internal quotation marks and citation omitted). However, there are
several exceptions to this rule, including the presence of exigent circumstances. State
v. Copeland, 105 N.M. 27, 31, 727 P.2d 1342, 1346 (Ct. App. 1986), superceded on
other grounds by constitutional amendment as stated in State v. Wagoner, 2001-
NMCA-014, ¶¶ 34-35, 130 N.M. 274, 24 P.3d 306. The dissipation of alcohol has
frequently been cited as an exigent circumstance. See, e.g., Schmerber v. California,
384 U.S. 757, 770-71 (1966).
{19} Perhaps because reasonableness is the touchstone of the Fourth Amendment
inquiry, courts have resisted fashioning per se rules authorizing warrantless home
entry based only upon the dissipation of alcohol. For example, while the United
States Supreme Court in Welsh stated that “a warrantless home arrest cannot be upheld
simply because evidence of the petitioner’s blood-alcohol level might have dissipated10
while the police obtained a warrant,” it was careful to repeatedly qualify this statement
as applying only in light of the fact that Wisconsin had chosen to classify a first
offense DWI as a non-criminal civil forfeiture offense for which no imprisonment was
possible. Welsh, 466 U.S. at 754. Similarly, while the United States Supreme Court
in Schmerber approved of a warrantless blood test due to exigent circumstances,
which included the dissipation of blood alcohol, 384 U.S.at 770-71, the Court
explicitly limited the decision to the facts, noting that “[t]he integrity of an
individual’s person is a cherished value of our society” and that the holding “that the
Constitution does not forbid the State’s minor intrusions into an individual’s body
under stringently limited conditions in no way indicates that it permits more
substantial intrusions, or intrusions under other conditions.” Id. at 772; see also State
v. Richerson, 87 N.M. 437, 441, 535 P.2d 644, 648 (Ct. App. 1975) (recognizing that,
in addition to dissipation of alcohol, Schmerber also requires a valid arrest and
probable cause before a warrant may be dispensed with).
{20} We have previously addressed the question of whether the metabolization of
alcohol created an exigent circumstance. In Copeland, a drunk driver struck and
killed a police officer in a hit and run accident. 105 N.M. at 29, 727 P.2d at 1344.
Police developed a description of the vehicle from evidence found at the scene of the
accident, and the vehicle was found at a nearby motel. Id. at 29-30, 727 P.2d at 1344-
45. Officers traced the vehicle to a specific room, but nobody answered when the11
officers knocked on the door. Id. at 30, 727 P.2d at 1345. It had been about two-and-
one-half hours since the accident, and officers were concerned that they might lose
their opportunity to obtain evidence of whether the driver was intoxicated. Id. Police
broke the chain lock on the door, entered the room, and arrested the defendant, who
subsequently registered a blood alcohol level of approximately 0.20. Id.
{21} A jury convicted the defendant of homicide by vehicle and driving while
intoxicated. Id. at 29, 727 P.2d at 1344. On appeal, this Court affirmed, holding that
probable cause and exigent circumstances existed. Id. at 29, 31-32, 727 P.2d at 1344,
1346-47. We reasoned that while police waited for a warrant, “the alcohol thought to
be in defendant’s system would be metabolizing,” and that “based on the destruction
of evidence rationale alone, the trial court was warranted in finding exigent
circumstances.” Id. at 31-32, 727 P.2d 1346-47. Although we went on to note that
when “the other facts of this case are added, the exigency becomes even more
compelling,” id. at 32, 727 P.2d at 1347, we did not expressly relate those additional
facts to the definition of exigent circumstances, and it is not obvious that it would be
possible to do so. We recognize that in this case, a police officer had been killed,
which speaks to the gravity of the offense, a factor weighed by the Court in Welsh.
{22} Copeland is at least somewhat susceptible to a reading that the dissipation of
alcohol by itself is sufficient to justify the warrantless entry of a home. However,
when Copeland was decided, the existence of exigent circumstances was a question12
of fact reviewed for substantial evidence. See Copeland, 105 N.M. at 31, 727 P.2d at
1346. Examining the serious facts present in that case, this Court concluded that
“[t]he evidence recited constitutes substantial evidence of . . . exigent circumstances.”
Id. at 32, 727 P.2d at 1347. We decline to read Copeland as holding that dissipation
of alcohol by itself is sufficient grounds to justify a warrantless home entry. Such a
holding would short-circuit the reasonableness analysis and would achieve the result
the United States Supreme Court went to great lengths to avoid in Schmerber. 384
U.S. at 770-71.
The Police Response in This Case Was Reasonable
{23} Although we reject a per se rule that dissipation of alcohol justifies a
warrantless entry into the home, it is nevertheless a factor to consider in the
reasonableness analysis. The central requirement of the Fourth Amendment is one of
reasonableness. Illinois v. McArthur, 531 U.S. 326, 330 (2001). A court must
“balance the privacy-related and law enforcement-related concerns to determine if the
intrusion was reasonable.” Id. at 331. However, “[w]hen faced with special law
enforcement needs, diminished expectations of privacy, minimal intrusions, or the
like, the Court has found that certain general, or individual, circumstances may render
a warrantless search or seizure reasonable.” Id. at 330.13
{24} In McArthur, the United States Supreme Court examined whether police could
detain a man outside his trailer for two hours while they sought and obtained a search
warrant. Id. at 329-30. Police had received information that the man had marijuana
in the trailer and were concerned that he would dispose of it before a warrant could
be obtained. Id. at 329. Although the Court considered this an exigent circumstance,
it did not end its analysis there. Id. at 331. Instead, the Court focused on
reasonableness, balancing the state’s interest in law enforcement against the privacy
interests violated by the state’s intrusion. See id. After noting that probable cause and
exigent circumstances existed, the Court continued, “[T]he police made reasonable
efforts to reconcile their law enforcement needs with the demands of personal
privacy.” Id. at 331-32. The detention was limited, and police neither searched the
trailer nor arrested the defendant before obtaining a warrant. Id. In other words, “the
restraint at issue was tailored to [the exigency], and avoid[ed] significant intrusion into
the home itself[.]” Id. at 331 (citation omitted). Accordingly, the Court concluded
that “the restriction at issue was reasonable, and hence lawful, in light of the …
circumstances[.]” Id.
{25} Other courts have examined the fit between the exigencies when assessing the
reasonableness of police action. For example, in United States v. Martin, the Tenth
Circuit approved of the warrantless entry into a common area of an apartment when
police had reason to believe a suspect was armed. 613 F.3d 1295, 1303-04 (10th Cir.14
2010). The court reasoned that “to demonstrate that officer safety concerns qualify
as exigent circumstances permitting entry into a home without a warrant, the
government must show (1) the officers had an objectively reasonable basis to believe
that there [were exigent circumstances] and (2) the conduct of the entry was
reasonable.” Id. at 1303 (emphasis added) (internal quotation marks and citation
omitted). Were the rule otherwise, the mere suspicion of dissipation of alcohol might
allow police to storm a suspect’s home with guns drawn. We do not believe this result
would comport with the reasonableness requirement of the Fourth Amendment.
Instead, we agree with cases like McArthur and Martin that hold that where exigent
circumstances exist, the police response must be reasonably tailored to those
circumstances.
{26} In the case before us, Defendant did not argue that the manner of his arrest was
unreasonable. Nevertheless, balancing the privacy and law enforcement concerns in
this case, we conclude that the officers’ actions were reasonable. Our Supreme Court
has noted that there is a “compelling public interest in eradicating DWI occurrences
and [their] potentially deadly consequences.” Martinez, 2010-NMSC-033, ¶ 13.
Against this interest, we weigh Defendant’s interest in not having police knock on his
door and ask him to come out for a period of about fifteen minutes. Police did not
enter Defendant’s house. There is no evidence that police drew their weapons. There
was no search of the premises incident to the arrest. Police were merely outside of15
Defendant’s house for fifteen minutes. The intrusion on Defendant’s rights, if any,
was de minimis. Furthermore, this slight intrusion was well tailored to the exigency
in this case—that evidence material to the DWI case police were investigating was
dissipating. We need not and do not determine whether police would have been
justified in entering Defendant’s house without a warrant under these conditions. It
is enough that we hold that exigent circumstances justified the actions that occurred
here, and we limit our holding to the facts of this particular case. The district court
erred in granting Defendant’s motion to suppress.
CONCLUSION
{27} For the foregoing reasons, we reverse and remand for further proceedings
consistent with this opinion.
{28} IT IS SO ORDERED.
_______________________________
LINDA M. VANZI, Judge
WE CONCUR:
_________________________________
CELIA FOY CASTILLO, Chief Judge
_________________________________16 JAMES J. WECHSLER, Judge
1 printed pages contain little extracted OCR body text; searchable legal-body completeness has not been established for those pages.
OCR transcription for search; preserved printed pages are authoritative
IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO
Opinion Number:
Filing Date: March 15, 2011
NO. 30,095
STATE OF NEW MEXICO,
Plaintiff-A ppellant,
V.
KOULUNGJIM NANCE,
Defendant-A ppellee.
APPEAL FROM THE DISTRICT COURT OF DONA ANA COUNTY
Fernando Macias, District J udge
Gary K. King, Attomey General
Andrew S. Montgomery, Assistant Attomey General
Farhan Khan, Assistant Attomey General
for Appellant
Chief Public Defender
B. Douglas Wood III, Assistant Appellate Defender
for Appellee
OPINION
VANZI, Judge.
{1} The State appeals the district court’s decision to grant Defendant’s motion to
suppress evidence of Defendant’s blood alcohol level as the fruit of an
unconstitutional warrantless home arrest. Because the dissipation of alcohol is an
exigent circumstance and police actions in this case were reasonably tailored to the
exigent circumstances, we reverse.
BACKGROUND
{2} The facts of this case come from the undisputed testimony of two witnesses:
Steve Chavez, whose truck was hit by Defendant, and Officer Askin, who responded
to Chavez’s 911 call. The district court accepted the evidence as undisputed,
observing that “the testimony that was provided by both of the witnesses is, from the
court’s perspective, . . . what occurred.”
{3} Chavez testified that he was leaving a local business when he observed
Defendant’s vehicle collide with his vehicle in a parking lot. When Chavez
confronted Defendant, he detected a strong odor of hard liquor coming from
Defendant. Chavez asked for Defendant’s identification and insurance information,
but Defendant indicated he did not have any. Chavez became upset and told
2
Defendant to get away from him because Chavez was angry. Defendant returned to
his vehicle and drove off.
{4} Chavez testified that Defendant then drove out of the parking lot in front of
oncoming traffic. Chavez decided to follow Defendant and called 911. He observed
Defendant swerving into oncoming traffic, pulling out in front of traffic, speeding, and
running stop signs. After about three minutes, Defendant arrived at his home and
went inside. Chavez parked across the street and waited for the police, who arrived
within five minutes.
{5} Officer Askin was the first officer to arrive and the only officer to testify at the
suppression hearing. Upon arriving, Askin obtained Chavez’s account of the facts.
Several minutes later, additional officers arrived. Askin directed the officers to try to
make contact with Defendant. Askin testified that there was a “pretty good delay of
somebody coming to the front door with officers knocking on the door [and]
identifying themselves.” Askin testified that after about fifteen minutes Defendant
came out of his house. When asked how police got Defendant to come out of the
house, Askin responded that he did not “know what they said.” Defendant
subsequently blew a 0.29 and 0.27 on a breathalyzer test.
{6} After hearing the testimony and argument, the district court indicated that, since
the facts were not contested, it was faced only with the legal question of whether the
warrantless arrest was constitutional. The court found that the arrest occurred at the
3
home. Relying on Howard v. Dickerson, 34 F.3d 978 (10th Cir. 1994), the district
court observed that such an arrest would be invalid absent probable cause and exigent
circumstances. The court also noted that the evidence presented “would have given
any law enforcement the probable cause to proceed with a warrant.”
{7} The district court then turned its attention to the issue of exigent circumstances,
quoting language from Howard, suggesting that lesser crimes require greater
showings of exigent circumstances. The court appears to have generalized this into
a requirement that the exigent circumstances must be related to a felonious action.
However, in the court’s view, DWI was a minor offense. Citing Welsh v. Wisconsin,
466 U.S. 740 (1984), the district court also rejected the idea that dissipation of blood
alcohol level could serve as an exigent circumstance. Again quoting Howard, the
court indicated that minor offenses do not justify warrantless home arrests. The court
concluded that the officers were required to obtain an arrest warrant for Defendant.
{8} Because the officers had not obtained a warrant and the district court did not
believe exigent circumstances existed, the court granted Defendant’s motion to
suppress. A final order was entered granting the motion to suppress. The order
contained no findings of fact or conclusions of law. This appeal timely followed.
DISCUSSION
Standard of Review
4
{9} “Appellate review of a motion to suppress presents a mixed question of fact and
law.” State v. Herrera, 2010-NMCA-006, ¶ 7, 147 N.M. 441, 224 P.3d 668, cert.
denied, 2009-NMCERT-012, 147 N.M. 600, 227 P.3d 90. Here, the district court
concluded that the facts were not contested, so we review only the district court’s
application of law to those facts. See id.
{10} The State argues that the district court erred in granting Defendant’s motion to
suppress because (1) substantial evidence did not support the finding that police had
entered Defendant’s home, (2) the district court failed to consider whether the
encounter between police and Defendant was consensual, and (3) the conclusion that
no exigent circumstances existed was error. Because we hold that exigent
circumstances justified the officer’s actions and therefore reverse the district court’s
ruling, we do not address the State’s first two arguments.
{11} As a preliminary matter, we observe that Defendant’s arguments to the district
court were limited to the violation of his rights under the Fourth Amendment of the
United States Constitution; he did not argue that the New Mexico Constitution
provides greater protection. Our review on appeal is therefore limited to Fourth
Amendment standards. See State v. Jason L., 2000-NMSC-018, ¶ 9, 129 N.M. 119,
2 P.3d 856 (limiting review of claim only under the Fourth Amendment when no
argument is made on appeal that the New Mexico Constitution afforded the defendant
greater protection than the United States Constitution).
5
{12} “[T]he warrantless arrest of one suspected of committing DWI is valid when
supported by both probable cause and exigent circumstances.” City of Santa Fe v.
Martinez, 2010-NMSC-033, ¶ 16, 148 N.M. 708, 242 P.3d 275. The same standard
also applies to warrantless entries into the home. See Payton v. New York, 445 U.S.
573, 590 (1980). We have defined exigent circumstances as “an emergency situation
requiring swift action to prevent imminent danger to life or serious damage to
property, or to forestall the imminent escape of a suspect or destruction of evidence.”
State v. Gomez, 1997-NMSC-006, ¶ 39, 122 N.M. 777, 932 P.2d 1 (internal quotation
marks and citation omitted).
DWI Is Not a Minor Offense
{13} In coming to its conclusion that there were no exigent circumstances and thus
a warrant was required, the district court relied primarily on Howard, 34 F.3d at 982
(articulating that the warrantless arrest in a person’s home for a minor traffic violation
was an unreasonable seizure under the Fourth Amendment), and Welsh, 466 U.S. at
753 (stating that the exigent circumstances exception in the context of a home entry
“should rarely be sanctioned when there is probable cause to believe that only a minor
offense . . . has been committed”).
{14} In Howard, a motorist was arrested at home for careless driving and leaving the
scene of an accident, misdemeanors carrying a maximum fine of $300 or ninety days
imprisonment or both. 34 F.3d at 982. Examining the arrest, the Tenth Circuit noted
6
that “absent exigent circumstances, New Mexico and federal law require a warrant
before arresting an individual at home for a misdemeanor.” Id. at 981. The court
reasoned that the existence of an exigency was related to the gravity of the underlying
offense, noting that “[w]hen the underlying offense is extremely minor, a warrantless
entry is rarely reasonable.” Id. at 982. Following the reasoning in Howard, the
district court in this case determined that, because Defendant had only been charged
with misdemeanor DWI, the underlying offense was minor. Consequently, the district
court appears to have concluded that there could be no exigent circumstances and that
as a result, “a warrantless home arrest cannot occur on this law.”
{15} This line of reasoning from Howard and Welsh relied upon by the district court,
however, is foreclosed by the New Mexico Supreme Court’s recent decision in
Martinez. At the outset, we note that when Defendant’s arrest occurred in February
2009, the misdemeanor arrest rule for DWI’s was still in effect in New Mexico. The
Supreme Court abolished the misdemeanor-arrest rule for purposes of analyzing the
validity of a warrantless arrest for DWI in June 2010, several months after the district
court had entered its order in this case. City of Santa Fe v. Martinez,
2010-NMSC-033, ¶ 16, 148 N.M. 708, 242 P.3d 275. This becomes important
because the district court relied on gravity of the offense element as set forth in
Howard and Welsh without the benefit of the analysis now found in Martinez. We
explain.
7
{16} In Martinez, a witness observed an apparently drunk man drive off in a van.
Martinez, 2010-NMSC-033, ¶ 2. The witness called the police, giving them a
description of the van and its license plate number. Id. The police went to the address
of the van’s registered owner where they found the van. Id. The van’s engine was
still warm. Id. Police rang the door bell several times and could see a man staggering
around in the house. Id. The man eventually unlocked the door, and police entered
and arrested him. Id.
{17} At trial, the van’s driver filed a motion to suppress, arguing that, because police
had not witnessed the crime and the crime was a misdemeanor, an arrest warrant was
necessary. See id. ¶ 4. The district court agreed and dismissed the case. Id. Our
Supreme Court reversed, holding that “the misdemeanor arrest rule does not apply to
DWI investigations.” Id. ¶ 1. In reaching this result, the Court stated that “[t]he crime
of DWI as defined by our Legislature is not a ‘minor crime.’” Id. ¶ 13. The Court
then reasoned that the “compelling public interest in eradicating DWI occurrences and
[their] potentially deadly consequences” justified treating the crime of DWI as a
felony. Id. The Court reached this holding despite the fact that not all DWI offenses
were felonies:
Although a DWI offender who has had less than three convictions
would only be guilty of a misdemeanor, such a classification
makes no difference in the severity of the offense’s consequences,
nor does it dilute the public’s concern; a first DWI or subsequent
offense can have the same deadly results as a fourth offense.
CORRECTION PAGE: FO (VzWCc) #30,095 State v. Nance, Filed 3/15/11; Page 9, lines 10-11: deleted “unless
accomplished by a neutral magistrate after finding probable cause”; Page 9, line 7: inserted “the” before “question”
8
Further, an officer investigating a DWI may not be privy to the
suspect’s criminal record and thus, may not know if he or she is
investigating a misdemeanor or a felony.
Id. ¶ 14. In light of this language, the district court’s premise that DWI is a minor
crime is not tenable, and its conclusion that there could therefore be no exigent
circumstances is error. We are not alone in reaching this result. See, e.g., People v.
Wehmas, 2010 WL 4812985, *5 (Colo. Nov. 22, 2010) (en banc); State v. Robinson,
163 P.3d 1208, 1212-13 (Idaho Ct. App. 2007); City of Kirksville v. Guffey, 740
S.W.2d 227, 229 (Mo. Ct. App. 1987); People v. Odenweller, 527 N.Y.S.2d 127, 129-
30 (App. Div. 1988); but see Hopkins v. Bonvicino, 573 F.3d 752, 769 (9th Cir. 2009),
cert. denied, ___ U.S. ___, 130 S. Ct. 2342 (2010).
Dissipation of Alcohol Does Not Automatically Justify a Warrantless Home
Entry
{18} Although our Supreme Court in Martinez determined that the misdemeanor
arrest rule did not apply to DWI, the Court was careful to note that DWI arrests were
still constrained by the constitutional probable cause inquiry of felony warrantless
arrests. 2010-NMSC-033, ¶ 14. Assuming, without deciding, that Defendant did not
voluntarily leave his house, we are squarely faced with the question of whether the
CORRECTION PAGE: FO (VzWCc) #30,095 State v. Nance, Filed 3/15/11; Page 9, lines 10-11: deleted “unless
accomplished by a neutral magistrate after finding probable cause”; Page 9, line 7: inserted “the” before “question”
1
An arrest outside the home can require a warrant if the defendant’s exit was
coerced. See 3 Wayne R. LaFave, Search and Seizure § 6.1(e) (4th ed. 2010).
Whether that occurred here is not before us on appeal as the State concedes there is
“little evidence in the record demonstrating whether or not Defendant’s encounter
with law enforcement was consensual.” Accordingly, we will not disturb the
district court’s finding in this regard. See State v. Flores, 2008-NMCA-074, ¶ 13,
144 N.M. 217, 185 P.3d 1067 (holding that the state bears burden of proving
voluntariness of consent).
9
police actions here violated the Fourth Amendment. 1 Because the “physical entry of
the home is the chief evil against which the wording of the Fourth Amendment is
directed[,]” warrantless home entries are ordinarily presumed unreasonable. Payton,
445 U.S. at 585 (internal quotation marks and citation omitted). However, there are
several exceptions to this rule, including the presence of exigent circumstances. State
v. Copeland, 105 N.M. 27, 31, 727 P.2d 1342, 1346 (Ct. App. 1986), superceded on
other grounds by constitutional amendment as stated in State v. Wagoner, 2001-
NMCA-014, ¶¶ 34-35, 130 N.M. 274, 24 P.3d 306. The dissipation of alcohol has
frequently been cited as an exigent circumstance. See, e.g., Schmerber v. California,
384 U.S. 757, 770-71 (1966).
{19} Perhaps because reasonableness is the touchstone of the Fourth Amendment
inquiry, courts have resisted fashioning per se rules authorizing warrantless home
entry based only upon the dissipation of alcohol. For example, while the United
States Supreme Court in Welsh stated that “a warrantless home arrest cannot be upheld
simply because evidence of the petitioner’s blood-alcohol level might have dissipated
10
while the police obtained a warrant,” it was careful to repeatedly qualify this statement
as applying only in light of the fact that Wisconsin had chosen to classify a first
offense DWI as a non-criminal civil forfeiture offense for which no imprisonment was
possible. Welsh, 466 U.S. at 754. Similarly, while the United States Supreme Court
in Schmerber approved of a warrantless blood test due to exigent circumstances,
which included the dissipation of blood alcohol, 384 U.S.at 770-71, the Court
explicitly limited the decision to the facts, noting that “[t]he integrity of an
individual’s person is a cherished value of our society” and that the holding “that the
Constitution does not forbid the State’s minor intrusions into an individual’s body
under stringently limited conditions in no way indicates that it permits more
substantial intrusions, or intrusions under other conditions.” Id. at 772; see also State
v. Richerson, 87 N.M. 437, 441, 535 P.2d 644, 648 (Ct. App. 1975) (recognizing that,
in addition to dissipation of alcohol, Schmerber also requires a valid arrest and
probable cause before a warrant may be dispensed with).
{20} We have previously addressed the question of whether the metabolization of
alcohol created an exigent circumstance. In Copeland, a drunk driver struck and
killed a police officer in a hit and run accident. 105 N.M. at 29, 727 P.2d at 1344.
Police developed a description of the vehicle from evidence found at the scene of the
accident, and the vehicle was found at a nearby motel. Id. at 29-30, 727 P.2d at 1344-
45. Officers traced the vehicle to a specific room, but nobody answered when the
11
officers knocked on the door. Id. at 30, 727 P.2d at 1345. It had been about two-and-
one-half hours since the accident, and officers were concerned that they might lose
their opportunity to obtain evidence of whether the driver was intoxicated. Id. Police
broke the chain lock on the door, entered the room, and arrested the defendant, who
subsequently registered a blood alcohol level of approximately 0.20. Id.
{21} A jury convicted the defendant of homicide by vehicle and driving while
intoxicated. Id. at 29, 727 P.2d at 1344. On appeal, this Court affirmed, holding that
probable cause and exigent circumstances existed. Id. at 29, 31-32, 727 P.2d at 1344,
1346-47. We reasoned that while police waited for a warrant, “the alcohol thought to
be in defendant’s system would be metabolizing,” and that “based on the destruction
of evidence rationale alone, the trial court was warranted in finding exigent
circumstances.” Id. at 31-32, 727 P.2d 1346-47. Although we went on to note that
when “the other facts of this case are added, the exigency becomes even more
compelling,” id. at 32, 727 P.2d at 1347, we did not expressly relate those additional
facts to the definition of exigent circumstances, and it is not obvious that it would be
possible to do so. We recognize that in this case, a police officer had been killed,
which speaks to the gravity of the offense, a factor weighed by the Court in Welsh.
{22} Copeland is at least somewhat susceptible to a reading that the dissipation of
alcohol by itself is sufficient to justify the warrantless entry of a home. However,
when Copeland was decided, the existence of exigent circumstances was a question
12
of fact reviewed for substantial evidence. See Copeland, 105 N.M. at 31, 727 P.2d at
1346. Examining the serious facts present in that case, this Court concluded that
“[t]he evidence recited constitutes substantial evidence of . . . exigent circumstances.”
Id. at 32, 727 P.2d at 1347. We decline to read Copeland as holding that dissipation
of alcohol by itself is sufficient grounds to justify a warrantless home entry. Such a
holding would short-circuit the reasonableness analysis and would achieve the result
the United States Supreme Court went to great lengths to avoid in Schmerber. 384
U.S. at 770-71.
The Police Response in This Case Was Reasonable
{23} Although we reject a per se rule that dissipation of alcohol justifies a
warrantless entry into the home, it is nevertheless a factor to consider in the
reasonableness analysis. The central requirement of the Fourth Amendment is one of
reasonableness. Illinois v. McArthur, 531 U.S. 326, 330 (2001). A court must
“balance the privacy-related and law enforcement-related concerns to determine if the
intrusion was reasonable.” Id. at 331. However, “[w]hen faced with special law
enforcement needs, diminished expectations of privacy, minimal intrusions, or the
like, the Court has found that certain general, or individual, circumstances may render
a warrantless search or seizure reasonable.” Id. at 330.
13
{24} In McArthur, the United States Supreme Court examined whether police could
detain a man outside his trailer for two hours while they sought and obtained a search
warrant. Id. at 329-30. Police had received information that the man had marijuana
in the trailer and were concerned that he would dispose of it before a warrant could
be obtained. Id. at 329. Although the Court considered this an exigent circumstance,
it did not end its analysis there. Id. at 331. Instead, the Court focused on
reasonableness, balancing the state’s interest in law enforcement against the privacy
interests violated by the state’s intrusion. See id. After noting that probable cause and
exigent circumstances existed, the Court continued, “[T]he police made reasonable
efforts to reconcile their law enforcement needs with the demands of personal
privacy.” Id. at 331-32. The detention was limited, and police neither searched the
trailer nor arrested the defendant before obtaining a warrant. Id. In other words, “the
restraint at issue was tailored to [the exigency], and avoid[ed] significant intrusion into
the home itself[.]” Id. at 331 (citation omitted). Accordingly, the Court concluded
that “the restriction at issue was reasonable, and hence lawful, in light of the …
circumstances[.]” Id.
{25} Other courts have examined the fit between the exigencies when assessing the
reasonableness of police action. For example, in United States v. Martin, the Tenth
Circuit approved of the warrantless entry into a common area of an apartment when
police had reason to believe a suspect was armed. 613 F.3d 1295, 1303-04 (10th Cir.
14
2010). The court reasoned that “to demonstrate that officer safety concerns qualify
as exigent circumstances permitting entry into a home without a warrant, the
government must show (1) the officers had an objectively reasonable basis to believe
that there [were exigent circumstances] and (2) the conduct of the entry was
reasonable.” Id. at 1303 (emphasis added) (internal quotation marks and citation
omitted). Were the rule otherwise, the mere suspicion of dissipation of alcohol might
allow police to storm a suspect’s home with guns drawn. We do not believe this result
would comport with the reasonableness requirement of the Fourth Amendment.
Instead, we agree with cases like McArthur and Martin that hold that where exigent
circumstances exist, the police response must be reasonably tailored to those
circumstances.
{26} In the case before us, Defendant did not argue that the manner of his arrest was
unreasonable. Nevertheless, balancing the privacy and law enforcement concerns in
this case, we conclude that the officers’ actions were reasonable. Our Supreme Court
has noted that there is a “compelling public interest in eradicating DWI occurrences
and [their] potentially deadly consequences.” Martinez, 2010-NMSC-033, ¶ 13.
Against this interest, we weigh Defendant’s interest in not having police knock on his
door and ask him to come out for a period of about fifteen minutes. Police did not
enter Defendant’s house. There is no evidence that police drew their weapons. There
was no search of the premises incident to the arrest. Police were merely outside of
15
Defendant’s house for fifteen minutes. The intrusion on Defendant’s rights, if any,
was de minimis. Furthermore, this slight intrusion was well tailored to the exigency
in this case—that evidence material to the DWI case police were investigating was
dissipating. We need not and do not determine whether police would have been
justified in entering Defendant’s house without a warrant under these conditions. It
is enough that we hold that exigent circumstances justified the actions that occurred
here, and we limit our holding to the facts of this particular case. The district court
erred in granting Defendant’s motion to suppress.
CONCLUSION
{27} For the foregoing reasons, we reverse and remand for further proceedings
consistent with this opinion.
{28} IT IS SO ORDERED.
_______________________________
LINDA M. VANZI, Judge
WE CONCUR:
_________________________________
CELIA FOY CASTILLO, Chief Judge
_________________________________
JAMES J. WECHSLER, Judge
16Wondering how this text applies to your situation?
Free consultation, no commitment
Describe your situation. Our team will contact you by email about your consultation.
Continue your research in ChatGPT or Claude
Connect Omnilex to search the legal corpus from your AI assistant.