A-1-CA-41721•June 12, 2025- State of New Mexico v. Stephen R. Frazier, No. A-1-CA-41721
June 12, 2025- State of New Mexico v. Stephen R. Frazier, No. A-1-CA-41721
A-1-CA-41721Nmctapp
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Corrections to this opinion/decision not affecting the outcome, at the Court's discretion, can occur up to the time of publication with NM Compilation Commission. The Court will ensure that the electronic version of this opinion/decision is updated accordingly in Odyssey. IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO 1 Opinion Number:__________ 2 Filing Date: June 12, 2025 3 No. A-1-CA-41721 4 STATE OF NEW MEXICO, 5 Plaintiff-Appellant, 6 v. 7 STEPHEN R. FRAZIER, 8 Defendant-Appellee. 9 APPEAL FROM THE DISTRICT COURT OF OTERO COUNTY 10 Angie K. Schneider, District Court Judge 11 Raúl Torrez, Attorney General 12 Santa Fe, NM 13 Michael J. Thomas, Assistant Solicitor General 14 Albuquerque, NM 15 for Appellant 16 Bennett J. Baur, Chief Public Defender 17 Mary Barket, Assistant Appellate Defender 18 Santa Fe, NM 19 for Appellee 20 Court of Appeals of New Mexico Filed 6/12/2025 8:33 AM
OPINION 1
YOHALEM, Judge. 2
{1} Defendant Stephen Frazier is charged with possession of a controlled 3
substance, contrary to NMSA 1978, Section 30-31-23(A) (2019, amended 2021).1
4
The State appeals the district court’s order suppressing the evidence of fentanyl pills 5
seized by law enforcement under the plain view exception to the warrant 6
requirement. Concluding that the State failed to establish probable cause to believe 7
that Defendant’s possession of fentanyl pills was unlawful, rather than lawfully 8
possessed pursuant to a prescription or practitioner’s order, the district court 9
suppressed the evidence. The State argues: (1) the officer’s testimony at the 10
suppression hearing that he recognized the pills as fentanyl and that they were in an 11
aftermarket container was sufficient to establish that it was “immediately apparent” 12
to the officer that the pills were contraband; and (2) a prescription or practitioner’s 13
order is an affirmative defense, and not an element of the crime, and therefore the 14
officer need not establish at the suppression hearing that he had a reasonable belief 15
that the pills were possessed without a prescription. We reject both arguments and 16
agree with the district court that the State failed to establish probable cause at the 17
suppression hearing. Under our whole record standard of appellate review, however, 18
1Although the events at issue occurred before the amendment of this statute in
2021, the language relevant to this opinion was not changed. We therefore cite to the
current version of the statute, as amended in 2021.2
we must consider whether the officer’s affidavit, added to the record after the 1
suppression hearing, was sufficient to establish probable cause. Because the 2
subsequent affidavit fills the gap in the evidence of probable cause identified by the 3
district court, we reverse and remand for trial. 4
BACKGROUND 5
{2} Prior to trial, Defendant filed a motion to suppress the fentanyl pills seized by 6
law enforcement from his truck. Defendant claimed that law enforcement did not 7
have probable cause to seize the fentanyl pills without a warrant. The officer who 8
performed the search was the sole witness at the suppression hearing. He testified to 9
his training and experience in recognizing fentanyl pills, and to the following events 10
leading to the seizure of the pills on September 25, 2022. 11
{3} The officer testified that he recognized Defendant’s truck from previous 12
encounters as Defendant passed by the officer on the opposite side of the road. The 13
officer ran Defendant’s name through a police database to check for a warrant. The 14
database showed that there was an active warrant for Defendant’s arrest. Intending 15
to stop Defendant and arrest him on the warrant, the officer turned around to pursue 16
Defendant.2
17
2The officer later discovered that the information from his computer system
that Defendant had an active warrant for his arrest was incorrect. The search at issue
here was therefore conceded by both parties to be a warrantless search, and not a
search incident to an arrest.3
{4} Defendant pulled off the road after passing the officer, and parked in a parking 1
lot adjacent to the road. The officer pulled into the lot, and parked near Defendant’s 2
truck. The officer then approached Defendant’s truck on foot from the passenger 3
side. Defendant was sitting in the driver’s seat, behind the wheel, looking out the 4
driver’s side window in the opposite direction and apparently did not see the officer 5
approach. 6
{5} Defendant’s truck was a large “white Ford truck [that was] lifted, [had] big 7
tires and [was] pretty high [up off the ground].” The officer testified that the 8
windows were “kind of . . . at [his] eye level,” allowing him to look through the 9
passenger side window toward the driver’s seat, where he noticed a clear plastic 10
tube-shaped container three or four inches long on Defendant’s lap. The district court 11
found the officer’s description of the container to be consistent with commonly used 12
aftermarket containers for medication. The officer testified that he was able to 13
observe blue pills inside the clear container, and that he immediately recognized the 14
pills as fentanyl based on his training and experience. 15
{6} Having made that identification of the pills, the officer immediately opened 16
the passenger side door, seized the fentanyl pills, placed Defendant in handcuffs, and 174
arrested him for possession of fentanyl, a Schedule II controlled substance, see § 30- 1
31-7(A)(2)(f), a violation of Section 30-31-23(A).3
2
{7} The district court granted the motion to suppress after taking the matter under 3
advisement, explaining in extensive written findings of fact and conclusions of law 4
that although the officer testified that he recognized the pills as fentanyl, it is not 5
unlawful for a person to possess a controlled substance if the substance “was 6
obtained pursuant to a valid prescription or order of a practitioner.” Id. The court 7
concluded that the law requires that an officer “must acquire information 8
establishing probable cause to believe that an item is possessed unlawfully before 9
seizing it.” Looking to the circumstances in this case, the court found that 10
“prescription medication, in pill form, often comes prescribed in clear tube[-shaped] 11
containers, about [three] inches in length, and small diameter,” exactly like the 12
container in which these pills were observed by the officer. The district court noted 13
that possession of pills in aftermarket bottles (like the one described by the officer) 14
is not illegal. In the absence of any evidence in the record explaining the officer’s 15
belief that Defendant possessed the pills unlawfully, the court concluded that the 16
State failed to meet its burden of establishing that the officer had probable cause to 17
3The existence of exigent circumstances is not at issue in this appeal. The
officer testified that because the pills were in Defendant’s lap, he feared that
Defendant might attempt to swallow the pills and either harm himself or destroy
evidence of a crime. The sufficiency of this evidence to establish exigent
circumstances has not been challenged.5
seize the pills without a warrant. The court found, “[t]he record is void of any facts 1
or circumstances indicating that [the officer] knew the Defendant was in possession 2
of fentanyl, at the moment of seizure, without a prescription or order of 3
practitioner.” Determining that the State had not met its burden of proving probable 4
cause to seize the pills without a warrant, the district court granted Defendant’s 5
motion to suppress. The State appeals. 6
DISCUSSION 7
{8} Defendant’s motion to suppress arose in the context of a warrantless seizure 8
of fentanyl pills from Defendant’s truck. Absent a warrant, “the ultimate question is 9
whether the search or seizure was reasonable.” State v. Williams, 1994-NMSC-050, 10
¶ 10, 117 N.M. 551, 874 P.2d 12 (citation omitted), overruled on other grounds by 11
State v. Tollardo, 2012-NMSC-008, ¶ 37 n.6, 275 P.3d 110. There is a presumption 12
that warrantless searches and seizures, conducted outside the judicial process, are 13
unreasonable. See State v. Weidner, 2007-NMCA-063, ¶ 6, 141 N.M. 582, 158 P.3d 14
1025. The State bears the burden of overcoming that presumption. Id. In order to 15
prove that a warrantless search or seizure was reasonable, the State must introduce 16
evidence showing that the search or seizure is supported by a recognized exception 17
to the warrant requirement. Id. 18
{9} In this case, we analyze the officer’s warrantless seizure of the fentanyl pills 19
from Defendant’s truck under the plain view doctrine’s exception to the warrant 206
requirement. See State v. Ochoa, 2004-NMSC-023, ¶ 9, 135 N.M. 781, 93 P.3d 1286. 1
To establish that a warrantless seizure was justified under the plain view doctrine, 2
the State must show that (1) “the police officer was lawfully positioned when the 3
evidence was observed”; and (2) “the incriminating nature of the evidence was 4
immediately apparent, such that the officer had probable cause to believe that the 5
article seized was evidence of a crime.” Id. The parties do not dispute that the officer 6
was “lawfully positioned” when he first observed the fentanyl pills on Defendant’s 7
lap. We therefore review only the second prong of the plain view doctrine: whether 8
“the incriminating nature of the evidence was immediately apparent, such that” the 9
officer “had probable cause to believe that the [fentanyl pills were] evidence of a 10
crime.” Ochoa, 2004-NMSC-023, ¶ 9. 11
I. The Officer Did Not Have Probable Cause to Believe Defendant 12
Possessed the Pills Unlawfully 13
A. Standard of Review on Appeal 14
{10} “The constitutionality of a search and seizure is a mixed question of law and 15
fact which we review de novo.” Id. ¶ 5; see also State v. Martinez, 2018-NMSC- 16
007, ¶ 8, 410 P.3d 186 (holding that an appellate court makes “a de novo 17
determination of the constitutional reasonableness of the search or seizure”). We 18
review the district court’s application of the law to the facts de novo as well, see id., 19
while viewing the evidence. See State v. Harbison, 2007-NMSC-016, ¶ 8, 141 N.M. 20
392, 156 P.3d 30. 217
B. The Probable Cause Standard 1
{11} When the State claims that a warrantless seizure of an item was justified under 2
the plain view exception to the warrant requirement, the State bears the burden of 3
establishing that it was immediately apparent to the law enforcement officer before 4
seizing the item that its possession or use was unlawful, “such that the officer had 5
probable cause to believe that the article seized was evidence of a crime.” Ochoa, 6
2004-NMSC-023, ¶ 9. “There are no bright-line, hard-and-fast rules for determining 7
probable cause,” but our Supreme Court has described “the degree of proof 8
necessary to establish probable cause” as “more than a suspicion or possibility but 9
less than a certainty of proof.” State v. Evans, 2009-NMSC-027, ¶ 11, 146 N.M. 319, 10
210 P.3d 216 (internal quotation marks and citation omitted). Under the law 11
governing probable cause, “[a]n officer must acquire information establishing 12
probable cause to believe that an item is possessed unlawfully before seizing it.” 13
State v. Sanchez, 2015-NMCA-084, ¶ 14, 355 P.3d 795 (emphasis added). 14
C. The Evidence at the Suppression Hearing Does Not Establish Probable 15
Cause to Believe Defendant Possessed the Pills Unlawfully 16
{12} We begin by reviewing the district court’s findings of fact. As we previously 17
noted, the district court accepted the officer’s testimony that the pills were fentanyl, 18
a schedule II substance. The court found that the clear container that the officer 19
described holding the pills was a common type of aftermarket container often used 20
to hold prescription pills. Finding that possession of prescription pills is common, 218
the court noted that our laws do not prohibit the possession of prescription pills in 1
an aftermarket container without a prescription label. See Sanchez, 2015-NMCA- 2
084, ¶ 15 (concluding that these facts concerning prescription pills are matters of 3
common, general knowledge); see also State v. Ortiz, 2023-NMSC-026, ¶ 25, 539 4
P.3d 262 (providing that for a fact to be properly subject to judicial notice, “[t]he 5
matter must be known, that is well established and authoritatively settled”). The 6
State does not challenge the court’s findings in this regard. We agree that they are 7
supported by the record, and we view them in the light most favorable to Defendant. 8
{13} The district court relied on this Court’s decisions in Sanchez, 2015-NMCA- 9
084, and in State v. Moran, 2008-NMCA-160, 145 N.M. 297, 197 P.3d 1079, cases 10
that address the seizure of an item under the plain view exception when the item 11
seized can be possessed lawfully under some circumstances. Both Sanchez and 12
Moran hold that when an item in plain view might either be contraband, or be 13
lawfully in the possession of the suspect, an officer must identify to the court the 14
circumstances that made it reasonably apparent to the officer that the item was 15
contraband in order to establish that the officer had probable cause for the seizure. 16
See Sanchez, 2015-NMCA-084, ¶ 17 (describing the evidence needed to establish 17
that it was “immediately apparent” to the officer that a seized item was contraband). 18
{14} In Sanchez, while conducting a traffic stop, the officer observed two pills in a 19
clear plastic bag on the floorboard of the vehicle. Id. ¶¶ 2-4. We noted in Sanchez 209
that pills may also have “common, noncriminal use” when prescribed by a doctor. 1
Id. ¶ 17. Finding that “the mere observation of pills in an aftermarket container is 2
equally consistent with noncriminal activity as with criminal activity,” id. ¶ 15 3
(internal quotation marks and citation omitted), we concluded that this evidence 4
supported only a suspicion that the pills were contraband, and not the probability 5
that they were contraband required to establish probable cause. See id. ¶¶ 14, 17. 6
Additional evidence was needed to support an officer’s reasonable belief that the 7
pills are contraband in order to support their seizure without a warrant under the 8
plain view doctrine. Id. ¶ 17. We reversed the district’s court order denying 9
suppression of the evidence. Id. ¶ 27. 10
{15} In Moran, this Court concluded that officers lacked probable cause to seize 11
protected animal parts in plain view in a suspect’s home. See 2008-NMCA-160, 12
¶¶ 14-15. Moran concludes that “mere suspicion about an ordinary object, which has 13
common, non-criminal uses, will not support probable cause for its seizure.” Id. ¶ 10 14
(internal quotation marks and citation omitted). The statute allegedly violated in 15
Moran, like the possession of a controlled substance statute here, made possession 16
of protected animal parts criminal, absent a permit, license or certificate. Id. ¶ 11. 17
Without any testimony as to particular facts or circumstances beyond mere 18
possession sufficient to create a reasonable belief the suspect did not have a permit, 19
license or certificate, this Court held that the officers had only a “mere suspicion” 2010
the animal parts were contraband. Id. ¶ 12 (internal quotation marks and citation 1
omitted). 2
{16} The circumstances testified to by the officer at the suppression hearing in this 3
case—the observation of fentanyl pills in an aftermarket container commonly used 4
for prescription medication—suggest that the fentanyl pills observed in plain view 5
were equally likely to be lawfully possessed prescription medication as they were to 6
be contraband. We agree with the district court that equally balanced evidence gives 7
the officer nothing more than “a suspicion or [a] possibility” that a crime is being 8
committed. See Sanchez, 2015-NMCA-084, ¶¶ 14, 15, 24 (determining that the fact 9
that the pills were in an “aftermarket” container and that the defendant tried to hide 10
the pills were facts that equally support criminal and noncriminal activity (internal 11
quotation marks and citation omitted)). As we have already noted, “[t]here are no 12
bright-line, hard-and-fast rules for determining probable cause, but the degree of 13
proof necessary to establish probable cause is more than a suspicion or possibility 14
but less than a certainty of proof.” Evans, 2009-NMSC-027, ¶ 11 (internal quotation 15
marks and citation omitted). The district court, therefore, correctly concluded that 16
because “[t]he record is void of any facts or circumstances indicating that [the officer 17
had a reasonable belief] Defendant was in possession of fentanyl, at the moment of 18
seizure, without prescription or order of [a] practitioner,” the State failed to carry its 19
burden of establishing probable cause that a crime was being committed. 2011
II. A Defendant is Not Required to Offer Evidence of a Medical Prescription 1
at a Suppression Hearing to Rebut Probable Cause 2
{17} The State advances a novel legal theory regarding Section 30-31-23(A)’s 3
exception to the crime of possession of a controlled substance when the substance 4
“was obtained pursuant to a valid prescription or order of a practitioner.” The State 5
contends that because exceptions and exemptions to criminal statutes are affirmative 6
defenses, which a defendant is required to prove at trial, and not elements of the 7
subject crime, the State need not disprove the existence of a prescription to establish 8
probable cause that a defendant possessed the pills unlawfully. The State essentially 9
asks us to shift the burden onto the defendant at the suppression hearing to offer 10
evidence of a valid prescription. 11
{18} Although the State is correct that the burden is on the defendant at trial to 12
introduce evidence concerning lawful possession of a controlled substance pursuant 13
to a prescription, see NMSA 1978, § 30-31-37 (1972), we are not persuaded that the 14
rules governing the burden of production at trial have any relevance to the 15
application of the constitutional principles governing a warrantless seizure when a 16
defendant moves to suppress evidence, claiming it was seized without probable 17
cause. 18
{19} Section 30-31-23(A) makes a clear exception to what is otherwise criminal 19
behavior when a person possesses a controlled substance pursuant to a valid 2012
prescription: such possession is not a crime. Section 30-31-23 states, in relevant part, 1
as follows: 2
A. It is unlawful for a person intentionally to possess a controlled 3
substance unless the substance was obtained pursuant to a valid 4
prescription or order of a practitioner while acting in the course of 5
professional practice or except as otherwise authorized by the 6
Controlled Substances Act. 7
{20} Placing the burden on a defendant to prove the application of an exception to 8
a criminal statute—rather than requiring the state to prove the negative of the 9
matter—recognizes that whether the exemption applies “is a matter peculiarly within 10
[the defendant’s] knowledge and with respect to which [the defendant] can be fairly 11
expected to adduce the proof.” United States v. Rowlette, 397 F.2d 475, 479 (7th Cir. 12
1968); see also Uniform Model Penal Code, § 1.12 (3)(c) (West 2023) (giving the 13
same justification for placing the burden at trial on defendant). 14
{21} The State’s argument that our law on the burden of proof applies with even 15
greater force at a suppression hearing overlooks the fact that the district court is 16
asked to address completely different issues at a suppression hearing. The State 17
argues “the standard is less at a suppression hearing at which the State must establish 18
merely that the officer had probable cause for the subject search or seizure.” The 19
issue at a suppression hearing, however, is not whether the defendant is guilty of the 20
crime charged: the question is whether the seizure of evidence by law enforcement 21
complied with constitutional principles that protect against unreasonable searches 2213
and seizures. Both the federal constitution and our state constitution presume that 1
warrantless searches are unreasonable. See State v. Gutierrez, 2004-NMCA-081, ¶ 6, 2
136 N.M. 18, 94 P.3d 18. As already discussed, to justify a warrantless search, the 3
State has the burden to prove that the “seizure was justified by an exception to the 4
warrant requirement.” Id. In the context of the plain view exception, that includes 5
evidence that the law enforcement officer had adequate grounds to believe that an 6
item was possessed unlawfully before seizing it. See Sanchez, 2015-NMCA-084, ¶ 7
14. The criminal nature of the conduct must be “immediately apparent” to law 8
enforcement prior to the seizure, when, as here, the State relies on the plain view 9
doctrine to justify seizure of evidence without a warrant. Id. ¶ 13. Subsequent proof 10
that a crime was or was not in fact committed is not relevant to whether the 11
warrantless seizure was constitutional. Only probable cause based on the officer’s 12
knowledge at the moment of seizure is sufficient to justify such a significant invasion 13
of the constitutional right to be secure against unreasonable searches and seizures. 14
{22} We conclude that the district court applied the correct analysis when it 15
determined whether the officer’s seizure of the pills was unconstitutional. It 16
considered whether law enforcement had probable cause at the time of the seizure 17
to reasonably believe a crime was occurring. “When a defendant challenges the 18
validity of a search, the [s]tate bears the burden of proving facts that justify a 19
warrantless search.” State v. Pittman, 2006-NMCA-006, ¶ 14, 139 N.M. 29, 127 2014
P.3d 1116. Switching the burden of producing a prescription to the defendant to 1
prove that, in fact, the possession was lawful, may make sense when guilt or 2
innocence is at issue and the defendant has time to collect evidence and to present it 3
through counsel. It makes no sense at the suppression hearing where the court’s role 4
is to evaluate the information reasonably known to the officer at the time of the 5
seizure. 6
III. The Affidavit of the Officer, Submitted After the Suppression Hearing, 7
Provides Sufficient Evidence That He Had Probable Cause to Believe 8
That the Fentanyl Pills Were Contraband Prior to the Seizure 9
{23} Considering only the facts that the State presented during the hearing on 10
Defendant’s motion to suppress—that Defendant had a clear plastic container with 11
some blue pills that the officer believed were fentanyl—we agree with the district 12
court that the officer did not have probable cause to seize the pills. “The government 13
has a heavy burden when it seeks to justify warrantless arrests and searches,” and it 14
did not present a reasonable basis sufficient to establish probable cause that the pills 15
were contraband. See State v. Valencia Olaya, 1987-NMCA-040, ¶ 24, 105 N.M. 16
690, 736 P.2d 495. 17
{24} A few days after the suppression hearing, however, the State submitted two 18
affidavits to the district court as attachments to a motion to reconsider the 19
suppression ruling. The district court denied the motion to reconsider. The State, the 2015
Appellant here, does not ask us to decide on appeal whether the district court 1
properly denied the motion to reconsider. We therefore do not address this issue. 2
{25} This Court is required, however, under our standard of review, to consider all 3
evidence in the record when deciding whether a motion to suppress seized evidence 4
should be granted or denied, even if that evidence was not available to the district 5
court at the suppression hearing. See Ortiz, 2023-NMSC-026, ¶ 7 (“Rather than 6
being limited to the record made on a motion to suppress, appellate courts ‘may 7
review the entire record to determine whether there was sufficient evidence to 8
support the trial court’s denial of the motion to suppress.’” (quoting State v. Monafo, 9
2016-NMCA-092, ¶ 10, 384 P.3d 134)). This unusual, broader scope of appellate 10
review is sanctioned by our Supreme Court in State v. Martinez, 1980-NMSC-066, 11
94 N.M. 436, 612 P.2d 228, because of the importance of the constitutional rights at 12
issue. The Court states that it is adopting this broader scope of appellate review in 13
order to allow the appellate court “to truly and fully determine the legality or 14
illegality of an arrest or search.” Id. ¶ 17. 15
{26} Applying our whole record standard of review, we consider whether the 16
affidavits submitted by the State after the suppression hearing provide sufficient 17
evidence that the officer had probable cause to believe Defendant did not possess 18
the pills pursuant to a prescription or practitioner’s order. The affidavit of the officer 19
attached to the motion for reconsideration offered an explanation, for the first time, 2016 of why the officer reasonably believed that Defendant’s fentanyl pills were not 1 prescription medication. The officer’s affidavit begins by describing his extensive 2 training in illegal substance investigations. He reports that in fiscal year 2022 alone, 3 he had been involved in thirty-two felony investigations of controlled substances, 4 including investigations involving possession of blue fentanyl pills. The officer 5 stated that he knew from his training and experience that fentanyl “is prescribed in 6 a patch form and also used in a hospital setting in a liquid form and not in a pill 7 form.” The officer stated that he has never “encountered any subject with a fentanyl 8 prescription” in the form of blue pills. The officer also stated that, based on his 9 knowledge from his previous encounters with Defendant, Defendant is addicted to 10 opioids. We conclude that this additional information about the basis for the officer’s 11 belief that the pills were contraband, together with his observations of the blue pills 12 in a clear plastic container, is sufficient to establish that the officer had probable 13 cause to believe Defendant’s fentanyl pills were not possessed pursuant to a 14 prescription prior to seizing them. See Sanchez, 2015-NMCA-084, ¶ 17 (suggesting 15 that prior interactions with a defendant and knowledge of their drug use support a 16 determination of probable cause). Based on our whole record review, we reverse the 17 district court’s decision suppressing the evidence. 18
17
CONCLUSION 1
{27} For the reasons stated, we reverse the district court’s grant of Defendant’s 2
motion to suppress the fentanyl evidence and remand to the district court for further 3
proceedings consistent with this opinion. 4
{28} IT IS SO ORDERED. 5
_____________________________ 6
JANE B. YOHALEM, Judge 7
8
WE CONCUR: 9
____________________________ 10
GERALD E. BACA, Judge 11
____________________________ 12
KATHERINE A. WRAY, Judge 13Continue sua pesquisa no ChatGPT ou Claude
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