Petition for Writ of Certiorari — Colton W. Sievers, Petitioner v. Nebraska
Supreme Court briefMar 7, 2019
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No. ______
In the
Supreme Court of the United States
_________________________
COLTON W. SIEVERS,
Petitioner,
v.
STATE OF NEBRASKA,
Respondent.
_________________________
On Petition for a Writ of Certiorari
to the Supreme Court of Nebraska
_________________________
PETITION FOR A WRIT OF CERTIORARI
_________________________
ORIN S. KERR
Counsel of Record
699 Exposition Boulevard
Los Angeles, CA 90089
(626) 657-0253
orin@orinkerr.com
JOSEPH D. NIGRO
LANCASTER COUNTY
PUBLIC DEFENDER
NATHAN J. SOHRIAKOFF
DEPUTY PUBLIC DEFENDER
633 S 9th St.
Lincoln, NE 68508
FRED A. ROWLEY, JR.
COLIN A. DEVINE
MAGGIE THOMPSON
MUNGER, TOLLES & OLSON
LLP
350 S. Grand Ave., 50th Floor
Los Angeles, CA 90071
(213) 683-9100
Fred.Rowley@mto.com
i
QUESTION PRESENTED
Whether Illinois v. Lidster, 540 U.S. 419 (2004), allows
the police to stop a criminal suspect in the absence of
reasonable suspicion on the ground that the stop is
merely “information-seeking.”
ii
TABLE OF CONTENTS
QUESTION PRESENTED .......................................... i
TABLE OF AUTHORITIES ...................................... iv
PETITION FOR A WRIT OF CERTIORARI ............. 1
OPINIONS BELOW ................................................... 1
JURISDICTION.......................................................... 1
CONSTITUTIONAL PROVISIONS
INVOLVED .......................................................... 1
STATEMENT OF THE CASE.................................... 1
REASONS FOR GRANTING THE WRIT ................. 7
I.
Lower Courts Are Divided on Whether
Lidster Allows Police to Stop a Suspect
Without Reasonable Suspicion. ........................... 9
II. This Case Is an Ideal Vehicle to Resolve
the Lower Court Disagreement. ........................ 13
III. The Nebraska Supreme Court’s Decision
Ignored this Court’s Precedents and
Would Undercut a Core Constitutional
Protection. .......................................................... 15
IV. A Summary Reversal of the Nebraska
Supreme Court Is Warranted ............................ 17
CONCLUSION ......................................................... 18
APPENDICES:
APPENDIX A: May 18, 2018 – Decision
of the Nebraska Supreme Court ............................ 1a
iii
APPENDIX B: December 7, 2018 – Supplemental Decision of the Nebraska Supreme Court ......................................................... 26a
APPENDIX C: Trial Court Transcript
Excerpts ................................................................ 31a
APPENDIX D: September 22, 2016 – Order of the District Court of Lancaster
County, Nebraska ................................................. 70a
APPENDIX E: October 30, 2018 – Supplemental Brief of Appellee .................................. 74a
iv
TABLE OF AUTHORITIES
Page(s)
FEDERAL CASES
Brown v. Texas,
443 U.S. 47 (1979) .......................................... 5, 6, 7
City of Indianapolis v. Edmond,
531 U.S. 32 (2000) ...................................... 7, 10, 15
Delaware v. Prouse,
440 U.S. 648 (1979) .................................... 7, 15, 16
Grady v. North Carolina,
135 S. Ct. 1368 (2015) (per curiam) ..................... 17
Illinois v. Lidster,
540 U.S. 419 (2004) .......................................passim
Martinez v. Illinois,
572 U.S. 833 (2014) (per curiam) ......................... 17
Mills v. District of Columbia,
571 F.3d 1304 (D.C. Cir. 2009) ............................ 10
United States v. Brewer,
561 F.3d 676 (7th Cir. 2009) .................... 12, 13, 16
United States v. Hensley,
469 U.S. 221 (1985) ................................................ 8
Wearry v. Cain,
136 S. Ct. 1002 (2016) .......................................... 17
v
STATE CASES
Maine v. Whitney,
54 A.3d 1284 (Me. 2012) ................................. 10, 11
Nebraska v. Sievers,
911 N.W.2d 607, opinion modified on
rehearing, 920 N.W.2d 443 (Neb.
2018)........................................................................ 1
Singleton v. Kentucky,
364 S.W.3d 97 (Ky. 2012) ..................................... 11
STATUTES
28 U.S.C. § 1257(a) ...................................................... 1
Neb. Rev. Stat. § 28-416 .............................................. 4
CONSTITUTIONAL PROVISIONS
U.S. Const. amend. IV ...................................... 1, 9, 11
1
PETITION FOR A WRIT OF CERTIORARI
Petitioner Colton W. Sievers respectfully petitions
for a writ of certiorari to review the judgment of the
Nebraska Supreme Court.
OPINIONS BELOW
The opinion of the Nebraska Supreme Court (Pet.
App. 1a) is published at 911 N.W.2d 607, opinion modified on rehearing, 920 N.W.2d 443 (Neb. 2018). The
relevant order of the trial court is available at Pet.
App. 70a.
JURISDICTION
The judgment of the Nebraska Supreme Court was
entered on December 7, 2018. Pet. App. 26a. This
Court has jurisdiction pursuant to 28 U.S.C. § 1257(a).
CONSTITUTIONAL PROVISIONS INVOLVED
The Fourth Amendment of the United States Constitution provides: “The right of the people to be secure
in their persons, houses, papers, and effects, against
unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable
cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.”
STATEMENT OF THE CASE
This case involves a stop of a suspect who was driving away from a residence under police surveillance.
The residence was under surveillance because a government informant told the police that he recently
stole a large gun safe in York, Nebraska, and brought
the safe to the residence. Pet. App. 3a-4a. According
to the informant, he and others had then cut the safe
2
open to find a pistol, several shotguns, jewelry,
$30,000 in cash, and gold coins. Ibid. The informant
explained to the officers that the woman who lived at
the residence was a methamphetamine dealer, and
that he and his accomplice in the burglary had traded
the contents of the safe for methamphetamine. Id. at
4a.
The informant directed the officers to the residence,
which was a single-story, garage-type outbuilding behind the main home on a lot in Lincoln, Nebraska.
Ibid. The informant told the officers that the black
Volkswagen Beetle parked in the back of the lot next
to the residence belonged to the methamphetamine
dealer. Ibid. Officers confirmed that the Volkswagen’s
license plate was registered to the target address, and
obtained a photograph of the suspected methamphetamine dealer, which matched the driver’s license photograph of the registered owner of the Volkswagen. Id.
at 5a.
Officers then set up a “pre-warrant investigation,”
with multiple surveillance units monitoring and observing activity there. Ibid. Narcotics officers in plain
clothes and unmarked cars were located near the residence, while uniformed gang officers sat in a marked
police cruiser two blocks away. Ibid. As part of the
surveillance, a deputy sheriff for the Lancaster County
Sheriff’s office drove an unmarked van through the alley behind the residence. Id. at 6a. He noticed a white
pickup truck parked next to the Volkswagen. Ibid.
Around 5:20 p.m., the deputy sheriff observed the
white pickup truck drive down the alley and pull onto
the street. Ibid. He contacted his supervisor and
asked how to proceed. The supervisor instructed the
3
officers to make a traffic stop of the truck and to
“search [the vehicle] for any items taken from the burglary in York County.” Ibid. Officers stopped the
truck within five blocks of the residence. Id. at 7a.
They did not observe any traffic violation or other legal
violation by the truck or its driver. Ibid.
The officers stopped the truck because it was suspected of carrying narcotics or contraband from the
theft in York. Id. at 6a, 51a, 61a. They testified that
the “sole reason for the stop was because his vehicle
was parked in the driveway of the house in question.”
Id. at 67a. Their supervisor testified that he “believed
[they] had sufficient probable cause to articulate a
need to both stop the vehicle and search it for any
items taken from the burglary.” Id. at 51a.
Petitioner Colton Sievers was the driver of the
truck. Id. at 7a. As the officers who stopped the vehicle approached the truck, they observed Sievers make
“furtive movements” toward the center console. Ibid.
Knowing that the residence they were investigating
was suspected of housing stolen guns, they approached
with caution and ordered Sievers to put his hands on
the steering wheel. Ibid. They removed him from the
car and searched the interior driver’s side of the truck.
The search revealed no drugs or stolen items. Ibid.
Additional officers arrived at the stop. Ibid. They
took over contact with Sievers and sat him in the back
of the police cruiser. Ibid. They informed Sievers that
he was being detained because of a stolen property and
narcotics investigation underway at the residence.
Ibid. In response to the officers’ questioning, Sievers
admitted to smoking marijuana at the residence. Id.
4
at 7a-8a. The officers asked for consent to search the
truck several times, but Sievers refused. Id. at 8a.
At the same time this was occurring, another group
of officers locked down the residence. Ibid. They
knocked and announced, and after 30 seconds observed movements inside. Ibid. They forced entry,
took the resident into custody, and observed drug paraphernalia in plain view. Ibid. They then radioed
their supervisor, who instructed officers to search
Sievers’ truck. Ibid. A search of Sievers’ truck revealed two small plastic bags containing 3.1 grams of
methamphetamine inside a soda can found near the
center console. Ibid.
Sievers was charged by information with possession
of a controlled substance. Id. at 9a. He moved to suppress the evidence obtained from the stop on the
grounds that the stop and the search were unlawful.
Ibid. The court held a hearing at which four officers
and Sievers testified. Ibid. After hearing the testimony, the court orally concluded that the officers had
reasonable suspicion to justify the stop, but asked the
parties for additional briefing regarding the search.
Two weeks later, the court issued an order denying the
motion to suppress on the grounds that both the stop
and the search were lawful. Id. at 10a.
The parties stipulated to a bench trial. Ibid. Sievers renewed his motion to suppress, which the court
denied. Ibid. The court found Sievers guilty of possession of a controlled substance under Neb. Rev. Stat. §
28-416, and sentenced him to 90 days in county jail
and one year of post-release supervision. Ibid. The
court allowed Sievers to defer his sentence and post
5
bond pending appeal on the condition of drug and alcohol testing during the pendency of the appeal.
Sievers appealed to the Nebraska Court of Appeals,
arguing that the court erred in denying his motion to
suppress because the officers lacked reasonable suspicion to justify the stop. The State urged affirmance
solely on the ground that the officers had reasonable
suspicion. By order of the Nebraska Supreme Court,
the case was moved from the Court of Appeals docket
to the Supreme Court docket.
The Nebraska Supreme Court affirmed Sievers’ conviction under a rationale neither party had briefed.
According to the court, stopping the truck was constitutional without reasonable suspicion because it was a
valid suspicionless information-seeking stop under Illinois v. Lidster, 540 U.S. 419 (2004). The court explained that seizures conducted “for the purpose of
seeking information” can be reasonable under Lidster
“even in the absence of reasonable articulable suspicion of criminal conduct.” Id. at 11a-12a. Such stops
could be reasonable in the absence of reasonable suspicion “to ask vehicle occupants, as members of the
public, for their help in providing information about a
crime in all likelihood committed by others.” Id. at 12a
(quoting Lidster, 540 U.S. at 423).
Because the stop of Sievers’ truck was merely an information-seeking stop, the court held, its constitutionality did not require reasonable suspicion. Id. at
17a. Instead, the constitutionality of the stop depended on the three-part balancing test from Brown v.
Texas, 443 U.S. 47 (1979), that was applied in Lidster.
Ibid. The balancing test required the court to consider
the gravity of public concern served by the seizure, the
6
degree to which the seizure advances the public interest, and the severity of the interference with the public
interest. See id. at 18a (citing Brown, 443 U.S. 47).
The court then applied the Brown factors and concluded that the stop was reasonable. See id. at 18a25a.
Sievers moved for rehearing. He argued that the
purpose of the stop was to investigate him for crimes
relating to narcotics and the burglary in York, and
that Lidster does not apply when the person being
stopped is a suspect, not merely a witness. In response, the court ordered the parties to submit simultaneous supplemental briefs. Sievers reiterated his
arguments.
In its supplemental brief, the State agreed with
Sievers that the stop could not be justified under Lidster as an information-seeking stop. “The stop was not
authorized as an information seeking stop,” the State
argued. Id. at 85a (emphasis omitted). “This stop
played out very differently from the stop contemplated
by the Lidster decision,” id. at 86a, because the “police
treated Sievers closer to a suspect than as a potential
witness to criminal activity,” id. at 88a. “This was a
classic traffic stop,” the State agreed, “not a situation
where police voluntarily sought the cooperation of a
potential witness who happened to be in an automobile.” Ibid.
The State’s supplemental brief then acknowledged
the profound problem with treating the stop of Sievers’
truck as an information-seeking stop:
Allowing police to stop a person who leaves a
suspected drug house under the justification of
an “information seeking” stop gives police too
7
much discretion and sets up the potential that
police can stop any person who leaves a location
the police have under surveillance.
Ibid. According to the State, the “proper analysis in
this case” was whether “traditional reasonable suspicion” existed. Id. at 85a.
Despite Sievers’ and the State’s positions, the Nebraska Supreme Court denied Sievers’ motion for rehearing. Id. at 26a-30a. The court made only minor
modifications to its original opinion that did not meaningfully change the court’s holding or analysis. Ibid.
According to the amended opinion, the stop of Sievers’
truck was reasonable based on the Brown factors because “the officers’ conduct was based on compelling
reasons, was part of a specific purposeful plan, was
narrow in scope, and was reasonable under the totality
of the circumstances, as well as the fact that Sievers’
privacy interests were not subject to an arbitrary invasion at the unfettered discretion of officers in the
field.” Id. at 30a.
REASONS FOR GRANTING THE WRIT
Reasonable suspicion is the bedrock constitutional
requirement for seizing a suspect to investigate suspected criminal activity. See, e.g., Delaware v. Prouse,
440 U.S. 648 (1979) (holding unconstitutional the stop
of an automobile for the purpose of checking the
driver’s license and registration because there was neither probable cause nor reasonable suspicion to believe
the vehicle or any of its occupants had violated any
law); City of Indianapolis v. Edmond, 531 U.S. 32, 44
(2000) (“We decline to suspend the usual requirement
of individualized suspicion where the police seek to
8
employ a checkpoint primarily for the ordinary enterprise of investigating crimes.”); United States v. Hensley, 469 U.S. 221, 229 (1985) (holding that police may
stop and briefly detain a driver who is the subject of a
wanted flyer if there is “reasonable suspicion,
grounded in specific and articulable facts, that a person they encounter was involved in or is wanted in connection with a completed felony”).
In Lidster, 540 U.S. 419, the Court adopted an exception to the reasonable suspicion requirement for
“information-seeking” stops. The police in Lidster set
up a highway checkpoint to ask motorists for information regarding a fatal hit-and-run accident that had
occurred in the same location a week earlier. Id. at
422. The Court held that the usual reasonable suspicion requirement did not apply when the government
was “seeking information from the public,” a context in
which “the concept of individualized suspicion has little role to play.” Id. at 424. Because the stops were
“not to determine whether a vehicle’s occupants were
committing a crime, but to ask vehicle occupants, as
members of the public, for their help in providing information about a crime in all likelihood committed by
others,” the ordinary rule requiring reasonable suspicion did not apply. Id. at 423 (emphasis in original).
Lidster reasoned that when the “police expect[] the
information elicited to help them apprehend, not the
vehicle’s
occupants,
but
other
individuals,”
individualized suspicion is not required because the
“stop is not the kind of event that involves suspicion,
or lack of suspicion, of the relevant individual.” Id. at
423–25. When questioning non-suspects, stops can be
reasonable without individualized suspicion because
such stops will be “likely brief” and “are less likely to
9
provoke anxiety or to prove intrusive.” Id. at 425.
“The police are not likely to ask questions designed to
elicit self-incriminating information” during such
stops, the Court noted, and “citizens will often react
positively when police simply ask for their help.” Ibid.
In that narrow circumstance, the stop can be justified
as reasonable even in the absence of reasonable
suspicion. Id. at 427.
This Court should grant the petition for certiorari
because lower courts are divided on the scope of stops
permitted by Lidster. The D.C. Circuit and the Supreme Courts of Kentucky and Maine have held, consistent with its plain language, that Lidster does not
permit information-seeking stops of suspects without
reasonable suspicion. In contrast, the Seventh Circuit
and the Nebraska Supreme Court below have extended Lidster to permit stops of suspects on the
ground that the stops are merely “information-seeking.”
The Court should grant the petition to resolve the
disagreement among the lower courts. In the alternative, the Court should grant the petition and summarily reverse the court below. Lidster means what it
says. The Lidster exception applies only to witnesses.
The reasonable suspicion requirement continues to
provide the bedrock Fourth Amendment standard for
stops of criminal suspects.
I.
Lower Courts Are Divided on Whether
Lidster Allows Police to Stop a Suspect
Without Reasonable Suspicion.
Lower courts are divided on whether the police can
conduct information-seeking vehicle stops of suspects
under Lidster.
10
First, several lower courts have held that Lidster
does not justify a stop of a suspect without reasonable
suspicion. In Mills v. District of Columbia, 571 F.3d
1304 (D.C. Cir. 2009), citizens of the District of Columbia challenged a police checkpoint set up to deter and
prevent crime in a high-crime neighborhood. Id. at
1307. The government argued that the checkpoint was
constitutional under Lidster. Id. at 1310.
The D.C. Circuit disagreed, holding that the stop
had “nothing in common with the stop upheld in Lidster and everything in common with the unconstitutional stop in Edmond,” in which this Court held unconstitutional a city’s suspicionless stop at a drug interdiction checkpoint. Id. at 1311. While the police in
Lidster were seeking “the voluntary cooperation of
members of the public in the investigation of a crime,”
and “were not looking for suspects,” the police in Mills
were looking for “potential perpetrator[s]” of crimes
“without individualized suspicion.” Id. at 1311 (emphasis added) (citation omitted). By proscribing checkpoints such as those in Edmond, “the Court was concerned with placing a ‘check on the ability of the authorities to construct roadblocks for almost any conceivable law enforcement purpose.’” Ibid. The application of Lidster to the Mills checkpoint would “turn[]
this paradigm on its head.” Ibid.
Several state courts have similarly held that Lidster
does not apply to suspicionless stops of potential suspects. In Maine v. Whitney, 54 A.3d 1284 (Me. 2012),
the Maine Supreme Court rejected the application of
Lidster to the stop of Whitney following a single-vehicle accident. The officer who stopped Whitney was engaged in a roving patrol 90 minutes after the accident
to locate the vehicle’s driver because the driver was
11
“involved in the criminal act of leaving the scene of an
accident.” Id. at 1285. The officer observed no illegal
activity before stopping Whitney, but stopped him to
“verify that he wasn’t involved in the crash.” Id. at
1286.
The Maine Supreme Court held that the officer’s
“random, suspicionless stop of Whitney in an attempt
to locate a criminal suspect is significantly distinguishable from a highway checkpoint stop aimed at
gathering information from the public.” Id. at 1288
(citing Lidster, 540 U.S. at 428). “Sanctioning the stop
here would grant law enforcement unfettered discretion to randomly stop any given motorist more than an
hour after a crime has been committed, in the absence
of any reasonable articulable suspicion of criminal conduct, on the chance that the vehicle’s occupants may
have had something to do with the crime.” Ibid. The
court concluded that “because Whitney was seized in
the absence of any reasonable articulable suspicion of
criminal conduct during a police officer’s roving patrol,
the seizure was unconstitutional.” Id. at 1290.
Similary, in Singleton v. Kentucky, 364 S.W.3d 97
(Ky. 2012), the Kentucky Supreme Court held that a
checkpoint set up to detect violations of a city ordinance was unconstitutional. The court explained that
“a checkpoint set up to stop vehicles without individualized indicia of suspicion on the random chance of
catching a law breaker is too great a breach in the wall
of protection provided by the Fourth Amendment.” Id.
at 104. Because the purpose was to enforce the law
against the vehicles stopped, the stops could not be justified under Lidster. Id. at 106.
12
In contrast, two courts have held that Lidster justifies the stop of a suspect without reasonable suspicion.
In United States v. Brewer, 561 F.3d 676 (7th Cir.
2009) (Posner, J.), the Seventh Circuit considered the
constitutionality of a stop of a vehicle leaving an apartment building soon after shots had been fired. The officer believed that the vehicle’s occupants “may have
been involved in the shooting.” Id. at 679. The stop
was constitutional regardless of whether there was
reasonable suspicion, the court reasoned, because “as
in Lidster, the police in this case had a compelling reason to ask questions of the driver or passenger of the
sole vehicle departing from a building complex in
which shots had been fired.” Ibid. “[T]he natural first
question to ask the driver was whether he had a gun,
since he might be the gunman rather than a witness.”
Ibid. Indeed, the fact that the individual stopped was
a potential suspect—not a witness—weighed in favor
of the reasonableness of the stop, the court reasoned,
because of the “need to stop potentially fleeing suspects until more information about the crime could be
obtained.” Ibid.
In so holding, Judge Posner acknowledged the stark
differences from the checkpoint stop in Lidster where
“the motorist can see that other vehicles are being
stopped, he can see visible signs of the officers’ authority, and he is much less likely to be frightened or annoyed by the intrusion.” Id. at 678–79 (citation omitted). Even so, the court held that the officer acted reasonably “in deciding that the only car emerging from
the apartment complex moments after he heard shots
from within it should be intercepted,” regardless of
whether there was individualized suspicion. Id. at
679.
13
The Nebraska Supreme Court’s decision below expressly adopted the Seventh Circuit’s reasoning in
Brewer. It explained that Brewer “found that even
though there was no evidence the driver had committed any law violations,” the stopping officer acted lawfully because he was “not acting randomly in deciding
that the only car emerging from the apartment complex moments after he heard shots from within it
should be intercepted.” Pet. App. 27a (quoting Brewer,
561 F.3d at 679).
The lower courts are thus divided on whether Lidster permits a stop of a suspect without reasonable suspicion. In the decision below, Sievers’ status as a suspect helped make the stop reasonable in the absence of
reasonable suspicion because it suggested that the
stop might reveal evidence: “[I]t was reasonable for the
officer to infer the driver of the truck had information
about criminal activity in the target residence and that
the truck may contain evidence of criminal activity
and to direct the stop of the truck.” Id. at 29a. The
decision treated the same suspicion that other courts
have treated as grounds for information-seeking stops
as grounds for invoking the doctrine.
II.
This Case Is an Ideal Vehicle to Resolve
the Lower Court Disagreement.
This case is a perfect vehicle to resolve the split
among lower courts about whether Lidster permits the
stop of a suspect. Both the petitioner and the
respondent agree about the nature of the stop. The
police treated Sievers as a suspect, not a witness.
The State was admirably candid about these facts
in its supplemental brief before the Nebraska
Supreme Court. As the State conceded:
14
• “Sievers was not the witness to a recently reported
or recently discovered crime.”
• “[T]he circumstances of this stop do not support
that it was done to seek information.”
• “The evidence suggests that police treated Sievers
closer to a suspect than as a potential witness to
criminal activity.”
• “This was a classic traffic stop, not a situation
where police voluntarily sought the cooperation of
a potential witness who happened to be in an
automobile.”
Pet. App. 85a, 86a, 88a.
The State’s view is borne out by the officers’
testimony and actions. The officers testified during
the suppression hearing that they stopped the truck
because it was suspected of carrying narcotics or
contraband from the theft in York. Id. at 51a, 61a.
The officers pulled Sievers over with the intention of
searching his truck for evidence of a crime. Id. at 51a.
They approached the truck cautiously because they
believed the truck could be associated with the
residence, which was suspected of housing stolen guns.
Id. at 7a. They testified that they were “extra
assertive” and ordered Sievers to place his hands on
the steering wheel and to get out of the truck. Ibid.
They sat him in the back of a police cruiser and asked
him questions designed to elicit self-incriminating
information. Ibid. They also asked repeatedly to
search the truck, which they intended to do even
before they pulled Sievers over. Id. at 8a, 51a.
Because Sievers clearly was a suspect, and not
merely a potential witness, this case presents an ideal
15
opportunity to decide whether Lidster extends to suspects.
III. The Nebraska Supreme Court’s Decision
Ignored this Court’s Precedents and Would
Undercut a Core Constitutional
Protection.
The requirement of reasonable suspicion to stop a
criminal suspect is a core constitutional command.
The requirement limits government discretion to
reasonable searches and ensures that people are not
“subject to unfettered governmental intrusion.”
Prouse, 440 U.S. at 662–63. The decision below would
vitiate that requirement and replace it with an
amorphous general “reasonableness” requirement
subject to ready manipulation when a stop happens to
reveal evidence of a crime.
A leading example of the important role of the
reasonable suspicion requirement is Edmond, 531
U.S. at 41.
Edmond involved a suspicionless
checkpoint stop for the interdiction of illegal narcotics.
The Court held the stop unconstitutional because the
interdiction of illegal narcotics was ultimately
indistinguishable from the general interest in crime
control. “When law enforcement authorities pursue
primarily general crime control purposes at
checkpoints such as here,” the Court held, “stops can
only be justified by some quantum of individualized
suspicion.” Id. at 44, 47.
Lidster in no way changed the Edmond rule as
applied to stops “to determine whether a vehicle’s
occupants were committing a crime.” 540 U.S. at 423.
Instead, it only carved out a separate and narrow rule
when seeking the public’s “help in providing
16
information about a crime in all likelihood committed
by others.” Id. at 423. In this unique setting, Lidster
noted, “the concept of individualized suspicion has
little role to play.” Id. at 424. As in the case of “crowd
control or public safety, an information-seeking stop is
not the kind of event that involves suspicion, or lack of
suspicion, of the relevant individual.” Id. at 425.
As the State frankly acknowledged, extending the
category of “information-seeking stop” to permit the
stop of a suspect “gives police too much discretion and
sets up the potential that police can stop any person
who leaves a location the police have under
surveillance.” Pet. App. 88a. If law enforcement only
needs a “compelling reason to ask questions” to justify
a stop, Brewer, 561 F.3d at 679; Pet. App. 28a, then it
can stop anyone near a crime based on a mere hunch
that the person is a suspect. Whether that hunch was
reasonable would no longer matter.
There is no limit to this principle. After all, who
better to answer questions about crimes than those
who may have committed them? Criminals know
much more about their crimes than mere witnesses.
And if a stop of a suspect happens to yield important
evidence of the crime under investigation, the
successful stop is likely to seem “reasonable” viewed ex
post even if it was only a shot in the dark viewed ex
ante. That is precisely why investigative stops require
that an officer’s hunch be reasonable, and why the stop
authorized by the Nebraska Supreme Court portends
the kind of un-cabined “arbitrary invasion[]” of
personal security that this Court has steadfastly
rejected. Prouse, 440 U.S. at 654 (citation omitted).
17
IV. A Summary Reversal of the Nebraska
Supreme Court Is Warranted
This Court occasionally summarily reverses a lower
court decision that is plainly incorrect. See Wearry v.
Cain, 136 S. Ct. 1002, 1007 (2016) (per curiam)
(holding that the Court has “not shied away” from
summarily reversing cases when “lower courts have
egregiously misapplied settled law”); see also Grady v.
North Carolina, 135 S. Ct. 1368, 1370 (2015) (per
curiam) (summarily reversing state-court decision
that was “inconsistent with this Court’s precedents”);
Martinez v. Illinois, 572 U.S. 833, 843 (2014) (per
curiam) (summarily reversing state-court decision
that ran “directly counter to [the Court’s] precedents”).
This is such a case. On its face, Lidster is an
exception that solely deals with witnesses who are not
suspects. Lidster, 540 U.S. at 423 (“The stop’s primary
law enforcement purpose was not to determine
whether a vehicle’s occupants were committing a
crime, but to ask vehicle occupants, as members of the
public, for their help in providing information about a
crime in all likelihood committed by others.”); id. at
428 (Stevens, J., concurring in part and dissenting in
part) (joining the majority’s opinion on the ground that
“[t]here is a valid and important distinction between
seizing a person to determine whether she has
committed a crime and seizing a person to ask whether
she has any information about an unknown person
who committed a crime a week earlier”). Extending
Lidster to permit stops of suspects is inconsistent with
Lidster itself.
Indeed, this is a rare case where even the respondent
has agreed that the reasoning of the decision below
18
cannot stand. In the supplemental briefing before the
Nebraska Supreme Court, the State agreed with the
petitioner that this was not an appropriate case in
which to apply Lidster. Pet. App. at 85a, 88a (arguing
that “[t]he stop was not authorized as an information
seeking stop” and arguing that the “traditional
reasonable suspicion framework” should apply
because “[t]he evidence suggests that police treated
Sievers closer to a suspect than as a potential witness
to criminal activity” (emphasis omitted)).
The Nebraska Supreme Court’s decision is so
plainly inconsistent with this Court’s reasoning in
Lidster that even the State does not try to defend it.
Under the circumstances, petitioner respectfully
contends, it would be appropriate to summarily
reverse the Nebraska Supreme Court.
CONCLUSION
For the foregoing reasons, the petition for a writ of
certiorari should be granted. Alternatively, the Court
should grant the petition and summarily reverse the
Nebraska Supreme Court.
19
Respectfully submitted,
ORIN S. KERR
Counsel of Record
699 Exposition Boulevard
Los Angeles, CA 90089
(626) 657-0253
orin@orinkerr.com
JOSEPH D. NIGRO
LANCASTER COUNTY
PUBLIC DEFENDER
NATHAN J. SOHRIAKOFF
DEPUTY PUBLIC DEFENDER
633 S 9th St.
Lincoln, NE 68508
March 7, 2019
FRED A. ROWLEY, JR.
COLIN A. DEVINE
MAGGIE THOMPSON
MUNGER, TOLLES & OLSON
LLP
350 S. Grand Ave., 50th Floor
Los Angeles, CA 90071
(213) 683-9100
Fred.Rowley@mto.com
APPENDIX
1a
APPENDIX A
NEBRASKA SUPREME COURT
ADVANCE SHEETS
300 NEBRASKA REPORTS
STATE v. SIEVERS
Cite as 300 Neb. 26
————
No. S-17-518
————
STATE OF NEBRASKA,
v.
Appellee,
COLTON W. SIEVERS,
Appellant.
————
___ N.W.2d ___
Filed May 18, 2018
————
1. Constitutional Law: Search and Seizure:
Motions to Suppress: Appeal and Error. In
reviewing a trial court’s ruling on a motion to
suppress based on a claimed violation of the Fourth
Amendment, an appellate court applies a two-part
standard of review. Regarding historical facts, an
appellate court reviews the trial court’s findings for
clear error, but whether those facts trigger or violate
Fourth Amendment protections is a question of law
that an appellate court reviews independently of the
trial court’s determination.
2. Constitutional Law: Search and Seizure.
The Fourth Amendment to the U.S. Constitution and
2a
article I, § 7, of the Nebraska Constitution protect
individuals against unreasonable searches and seizures by the government.
3. Constitutional Law: Investigative Stops:
Motor Vehicles: Police Officers and Sheriffs:
Search and Seizure. Temporary detention of
individuals during the stop of a moving automobile by
the police, even if only for a brief period and for a
limited purpose, constitutes a seizure of persons
within the meaning of the Fourth Amendment.
4. Search and Seizure: Evidence: Trial.
Evidence obtained as the fruit of an illegal search or
seizure is inadmissible in a state prosecution and must
be excluded.
5. Investigative Stops: Motor Vehicles: Police
Officers and Sheriffs. Special law enforcement concerns, such as a police roadblock, checkpoint, or other
detention, made for the gathering of information
will sometimes justify the stop of a vehicle without
individualized suspicion.
6. Search and Seizure: Arrests. Reasonableness of seizures that are less intrusive than a
traditional arrest involves a weighing of the gravity of
the public concerns served by the seizure, the degree
to which the seizure advances the public interest, and
the severity of the interference with individual liberty.
7. Constitutional Law: Investigative Stops:
Motor Vehicles: Police Officers and Sheriffs. For
purposes of determining the reasonableness, under
the Fourth Amendment, of a vehicle stop made
without reasonable suspicion, a central concern in
balancing the public interest and the interference with
individual liberty is to ensure that an individual’s
reasonable expectation of privacy is not subject to
3a
arbitrary invasions solely at the unfettered discretion
of officers in the field.
Appeal from the District Court for Lancaster County:
ROBERT R. OTTE, Judge. Affirmed.
Joseph D. Nigro, Lancaster County Public Defender,
and Nathan J. Sohriakoff for appellant.
Douglas J. Peterson, Attorney General, and Joe Meyer
for appellee.
HEAVICAN, C.J., MILLER-LERMAN, CASSEL, and
STACY, JJ., and MOORE, Chief Judge, and
ARTERBURN, Judge, and DOYLE, District Judge.
DOYLE, District Judge.
Colton W. Sievers appeals from his conviction for
felony possession of a controlled substance. The issue
presented is whether the stop of Sievers’ vehicle for the
purpose of gathering information about the presence
of stolen firearms and other criminal activity at the
residence he drove from, for which a search warrant
was being sought, violated Sievers’ constitutional
right to be free from unreasonable searches and
seizures. We determine that the stop of Sievers’
vehicle was reasonable and affirm the decision of the
district court.
BACKGROUND
In the early morning of February 22, 2016, the York
County Sheriff’s Department received a report of a
burglary at a rural York, Nebraska, residence, where
a large John Deere gun safe had been stolen. The safe
contained a Ruger 9-mm semiautomatic pistol, several
shotguns, jewelry, approximately $30,000 in cash,
legal documents, and gold coins. Law enforcement
officials immediately began an investigation. Two
suspects were identified, and on February 24, the York
4a
County Sheriff’s Department obtained arrest warrants and arrested the suspects the next day. Investigators interviewed the suspects, and one of them
confessed to the burglary and agreed to cooperate with
investigators.
The burglar informant told York County investigators he took the safe to a residence in Lincoln,
Nebraska; cut it open; and traded gold coins and
money for methamphetamine. The informant stated
the safe and firearms would still be at the Lincoln
residence.
The next day, on February 26, 2016, officers transported the informant to Lincoln, at which time, a
York County sheriff’s deputy, Paul Vrbka, met with
Sgt. Duane Winkler, a supervisor with the LincolnLancaster County Narcotics Task Force, to confirm the
location of the building which contained the stolen
property. Following the informant’s directions, Vrbka,
Winkler, and the informant drove down an alley in a
residential Lincoln neighborhood. The investigators
and the informant stopped, and the informant pointed
out the residence, located next to the alley. The
residence was a single-story garage-type outbuilding
on the same property but located to the rear of the
main house, and was described by the investigators as
the “target address.”
Vrbka and Winkler observed a black Volkswagen
Beetle parked in an offstreet driveway next to the
outbuilding. The informant stated the Volkswagen
was owned by the resident of the target address, who
was a “‘big methamphetamine dealer.’” The informant
stated that when he delivered the stolen safe to the
target address, he had witnessed the resident use a
digital measuring scale to sell his accomplice 2 ounces
of methamphetamine for $3,000 in cash. He stated the
5a
resident had between 6 to 10 ounces of methamphetamine in the house at that time and that he had gone
to her house to purchase methamphetamine on a prior
occasion. Investigators in the task force confirmed
that the license plate attached to the Volkswagen
was registered to the person residing at the target
address. With the informant’s assistance, investigators obtained a photograph of the suspected methamphetamine dealer, which matched the driver’s
license photograph of the registered owner of the
Volkswagen.
Winkler then set up “pre-warrant investigation”
surveillance units to monitor and observe activity at
the residence. Winkler informed plainclothes and
uniformed officers that stolen items had been transported to the residence, that drugs had been purchased there, and that more drugs may be present.
Winkler advised the surveillance officers that they
were to help prevent evidence from leaving the target
address before the investigation was completed. The
officers exercised a higher level of caution due to the
possible presence of firearms.
Plainclothes narcotics officers were located near
and in sight of the target address, including Eric
Schilmoeller, a deputy sheriff for the Lancaster
County Sheriff’s office who was driving an unmarked
van. Two Lincoln Police Department uniformed
“gang officers,” Max Hubka and Cole Jennings, were
recruited to participate in the surveillance. The gang
officers made contact with the plainclothes narcotics
officers and discussed the investigation.
At approximately 5 p.m., on February 26, 2016,
the gang officers, in full police uniform, parked their
marked police cruiser out of view of the target
residence two blocks away. The gang officers were
6a
positioned to be available to assist the plainclothes
narcotics officers, including using the marked police
cruiser with overhead emergency lights to stop a
vehicle that left the area if so directed.
During this time, Vrbka and Winkler were in the
process of preparing an affidavit for a search warrant
for the residence and a camper-style vehicle located on
the same property. Once surveillance units were in
place, Vrbka and Winkler left the scene in order to
present the warrant to a judge. Winkler continued to
monitor the radio and supervise the surveillance
officers, who were communicating with each other and
Winkler.
Schilmoeller drove the unmarked van through the
alley behind the target residence and observed a
“white work type pickup truck” parked next to the
Volkswagen. The truck had an open bed with a ladder
rack and a large, closed toolbox against the truck’s cab.
The vehicles were parked side-by-side in the back yard
of the target residence. The investigators recorded the
license plates for both vehicles.
At 5:20 p.m., Schilmoeller observed the truck begin
to drive away from the outbuilding via the alley. The
truck turned onto a residential street and turned left
to drive north on 10th Street. Schilmoeller notified
other members of the task force and asked Winkler
how to proceed. Winkler advised the officers to make a
traffic stop to prevent the truck from leaving with any
stolen items. According to Winkler, who was no longer
at the scene under surveillance, there was a need to
“both stop the [truck] and search it for any items taken
from the burglary in York County.” While following
the truck, the officers verified the truck had the same
license plate as the truck that was parked next to the
Volkswagen. The gang officers activated the cruiser’s
7a
overhead emergency lights and stopped the truck. The
stop occurred five blocks from the target address and
was made without the observation of a traffic or other
law violation.
Hubka observed the truck had only one occupant
and saw the driver lean over and reach toward the
center console area. Hubka considered the driver’s
actions to be “furtive movements,” and consequently,
he maintained a heightened security alert in case the
driver was hiding something or reaching for a weapon.
The officers testified they were “extra assertive” as
they contacted the driver of the truck—in part because
of the possible presence of a firearm. They ordered the
driver, Sievers, to put his hands on the steering wheel
and to not move as they helped remove him from
the vehicle. The gang officers searched the interior
driver’s side of the truck and did not locate any
weapons, narcotics, paraphernalia, or any stolen
items.
The narcotics officers, who were following the truck
in their unmarked vehicle, arrived simultaneously.
Schilmoeller took over contact with Sievers, walked
him to the cruiser, and sat him in the back of the
cruiser with the door open and began questioning him.
Sievers claims the officers had their guns drawn at
this time, but not pointed at him. Sievers claims he
was handcuffed during the officer’s questioning. None
of the officers remember any guns being drawn,
and only Schilmoeller remembered when Sievers
was handcuffed, which he stated occurred after the
questioning was completed.
Schilmoeller informed Sievers he was not under
arrest, but was being detained due to a stolen property
and narcotics investigation underway at the residence
he had just driven from. Sievers admitted he had just
8a
been inside that residence and had just smoked marijuana before leaving, but “that was it.” Schilmoeller
attempted to obtain Sievers’ consent to search the
truck several times, but Sievers refused, stating that
there were no illegal items inside the truck and that
the truck belonged to his boss. Schilmoeller relayed
to Winkler Sievers’ admission that he had smoked
marijuana at the target address and that Sievers had
denied the request to search the truck.
As the truck was leaving, and at the same time he
instructed the officers to stop the truck, Winkler also
instructed another group of officers to “lock down” the
residence to prevent anyone inside from destroying
evidence. Winkler was concerned the person in the
truck may have had an opportunity to contact a person
inside the residence by cell phone. Those officers
“knocked and announced and ordered any occupants
to come to the door.” After 30 seconds, they observed
movements inside the residence which they believed
indicated the destruction of evidence, at which point
they forced entry and took the resident into custody.
At that time, the officers observed several items of
drug paraphernalia in plain view.
The officers at the residence relayed the information
to Winkler, who radioed Schilmoeller to inform him
about the presence of drug paraphernalia in the
residence. Winkler advised Schilmoeller to search the
truck.
Schilmoeller searched all areas of the truck and
located two small plastic bags containing 3.1 grams of
methamphetamine inside of a soda pop can found near
the center console. He then arrested Sievers, and he
testified that he placed Sievers in handcuffs at that
time. The search warrant was signed approximately
1 1/2 hours later.
9a
Sievers was charged by information with possession
of a controlled substance, methamphetamine, a Class
IV felony. He was arraigned and pleaded not guilty.
Sievers filed a motion to suppress evidence obtained
from the stop. The court heard testimony from Hubka
and Jennings, the gang officers who conducted the
stop; Schilmoeller, the narcotics officer who questioned Sievers and conducted the search of the truck;
Winkler, the supervisor who ordered the stop and
search of the truck and the search of the target residence; and Sievers. Vrbka, the author of the warrant
affidavit, did not testify.
The officers explained their knowledge of the
situation at different points in the investigation, their
process of relaying information to each other, and
how they reacted based on their discovery of new
information as the investigation progressed. None of
the officers who testified, however, observed Sievers
inside the residence, leave the residence, put anything
into the truck, or enter the truck. The informant had
not provided any information about Sievers or the
truck.
Sievers asserted the officers had no way of knowing
whether he had been in the residence prior to the stop.
Schilmoeller disagreed, stating he had observed that
the truck was unoccupied, he observed the truck leave,
and when the truck was stopped, Sievers was driving
the truck. But Schilmoeller admitted that at the time
of the stop, the only reason he had to believe that
Sievers had been in the target address was the fact
the truck was parked in the driveway, next to the
Volkswagen, and that he had observed it drive away
from the residence. Schilmoeller admitted he was not
in a position to see if someone came from the residence
and got into the truck.
10a
The trial court overruled the motion to suppress,
stating it found the officers’ testimony to be credible.
The court stated that “there was an ongoing investigation and the officers had reasonable cause to believe
that a crime had been committed and had reasonable
suspicion to justify the stop even though the information was not complete or precise.”
The matter proceeded to a stipulated bench trial.
Sievers renewed his motion, which the court overruled. The court found Sievers guilty and sentenced
him to serve 90 days in the county jail, with 3 days’
credit for time served and 1 year’s postrelease supervision. Sievers appeals.
ASSIGNMENT OF ERROR
Sievers assigns the trial court erred in determining
reasonable suspicion existed to justify his stop and
detention.
STANDARD OF REVIEW
In reviewing a trial court’s ruling on a motion to
suppress based on a claimed violation of the Fourth
Amendment, an appellate court applies a two-part
standard of review. Regarding historical facts, an
appellate court reviews the trial court’s findings for
clear error, but whether those facts trigger or violate
Fourth Amendment protections is a question of law
that an appellate court reviews independently of the
trial court’s determination.1
ANALYSIS
The issue presented is whether the suspicionless
stop of Sievers to gather information about stolen
1
State v. Baker, 298 Neb. 216, 903 N.W.2d 469 (2017).
11a
property and possible criminal activity at the residence he drove from, for which a search warrant was
being sought, violated Sievers’ Fourth Amendment
rights. The Fourth Amendment to the U.S. Constitution and article I, § 7, of the Nebraska Constitution
protect individuals against unreasonable searches and
seizures by the government.2 Temporary detention of
individuals during the stop of a moving automobile by
the police, even if only for a brief period and for a
limited purpose, constitutes a seizure of persons
within the meaning of the Fourth Amendment. 3
Evidence obtained as the fruit of an illegal search or
seizure is inadmissible in a state prosecution and must
be excluded.4
There is no dispute in this case that a seizure of
Sievers occurred when he was stopped by police. We
note that Sievers has challenged only the initial stop
by police; neither the probable cause search of the
truck nor Sievers’ arrest are at issue in this appeal.
Even a brief, limited governmental intrusion for
the purpose of investigation must be justified at its
inception by a showing of reasonable suspicion. 5 A
seizure for the purpose of seeking information when
police are investigating criminal activity that might
pose a danger to the public, however, may be
reasonable under the Fourth Amendment even in the
absence of reasonable articulable suspicion of criminal
2
State v. Piper, 289 Neb. 364, 855 N.W.2d 1 (2014).
3
See, Whren v. United States, 517 U.S. 806, 116 S. Ct. 1769,
135 L. Ed. 2d 89 (1996); State v. Draganescu, 276 Neb. 448, 755
N.W.2d 57 (2008).
4
5
State v. Rogers, 297 Neb. 265, 899 N.W.2d 626 (2017).
Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868, 20 L. Ed. 2d 889
(1968).
12a
conduct. The U.S. Supreme Court has explained that
“special law enforcement concerns,” such as a police
roadblock, checkpoint, or other detention made for the
gathering of information, will sometimes justify a stop
of a vehicle “without individualized suspicion.”7 “Like
certain other forms of police activity, say, crowd
control or public safety, an information-seeking stop is
not the kind of event that involves suspicion, or lack of
suspicion, of the relevant individual.” 8 In Illinois
v. Lidster, 9 the U.S. Supreme Court scrutinized
a highway checkpoint that was set up to solicit
information from motorists regarding a fatal hit-andrun accident. The Court found that a suspicionless,
“information-seeking” stop made pursuant to the
checkpoint was constitutional. 10 The Court emphasized the “primary law enforcement purpose [behind
the checkpoint] was not to determine whether a
vehicle’s occupants were committing a crime, but to
ask vehicle occupants, as members of the public, for
their help in providing information about a crime in
all likelihood committed by others.”11
6
The facts of Lidster concerned a checkpoint set up 1
week after the accident, at the same time of night and
in the same location. The checkpoint was “designed to
6
State v. Woldt, 293 Neb. 265, 876 N.W.2d 891 (2016). See,
U.S. v. Brewer, 561 F.3d 676 (7th Cir. 2009); Gipson v. State, 268
S.W.3d 185 (Tex. App. 2008); State v. Garrison, 911 So. 2d 346
(La. App. 2005); Baxter v. State, 274 Ark. 539, 626 S.W.2d 935
(1982).
7
Illinois v. Lidster, 540 U.S. 419, 424, 124 S. Ct. 885, 157 L.
Ed. 2d 843 (2004).
8
Id., 540 U.S. at 424-25.
9
Lidster, supra note 7.
10
Id., 540 U.S. at 426.
11
Id., 540 U.S. at 423 (emphasis in original).
13a
obtain more information about the accident from
the motoring public.” 12 The Court distinguished an
“information-seeking” stop, like the stop in Lidster,
from the checkpoint program at issue in Indianapolis
v. Edmond, 13 which involved a vehicle checkpoint
established for the purpose of discovery and interdiction of drug crimes, an objective which the Court said
served a “‘general interest in crime control.’” 14 The
Court found that the prohibition in Edmond on
searches conducted pursuant to a “‘general interest in
crime control’” did “not refer to every ‘law enforcement’
objective” and stated that “special law enforcement
concerns will sometimes justify highway stops without
individualized suspicion.”15
Although a suspicionless information-seeking stop
is not per se unreasonable, that does “not mean the
stop is automatically, or even presumptively, constitutional. It simply means that [a court] must judge its
reasonableness, hence, its constitutionality, on the
basis of the individual circumstances.”16 In determining whether the stop of Sievers was reasonable, we
apply the three-part balancing test outlined in Brown
v. Texas,17 which recognizes that warrantless seizures
without reasonable suspicion may be reasonable
under certain circumstances.
12
Id., 540 U.S. at 422.
13
Indianapolis v. Edmond, 531 U.S. 32, 121 S. Ct. 447, 148 L.
Ed. 2d 333 (2000).
14
Lidster, supra note 7, 540 U.S. at 424.
15
Id., citing Michigan Dept. of State Police v. Sitz, 496 U.S.
444, 110 S. Ct. 2481, 110 L. Ed. 2d 412 (1990).
16
17
Id., 540 U.S. at 426.
Brown v. Texas, 443 U.S. 47, 99 S. Ct. 2637, 61 L. Ed. 2d 357
(1979).
14a
The reasonableness of seizures that are less intrusive than a traditional arrest . . . depends “on a balance
between the public interest and the individual’s right
to personal security free from arbitrary interference by
law officers.” . . . Consideration of the constitutionality
of such seizures involves a weighing of the gravity of
the public concerns served by the seizure, the degree
to which the seizure advances the public interest,
and the severity of the interference with individual
liberty. . . .
A central concern in balancing these competing considerations in a variety of settings has been to [en]sure
that an individual’s reasonable expectation of privacy
is not subject to arbitrary invasions solely at the unfettered discretion of officers in the field. . . . To this end,
the Fourth Amendment requires that a seizure must
be based on specific, objective facts indicating that
society’s legitimate interests require the seizure of the
particular individual, or that the seizure must be
carried out pursuant to a plan embodying explicit,
neutral limitations on the conduct of individual
officers.18
In Lidster, the U.S. Supreme Court applied the
balancing test from Brown and found that the suspicionless checkpoint stop at issue was reasonable.19
We have also addressed the constitutionality of
checkpoint stops. In State v. Crom,20 we cited Brown
and found that a motorist has a reasonable
expectation of privacy which is not subject to arbitrary
invasions solely at the unfettered discretion of police
officers in the field. We found the checkpoints at issue
18
Id., 443 U.S. at 50-51 (citations omitted).
19
Lidster, supra note 7.
20
State v. Crom, 222 Neb. 273, 383 N.W.2d 461 (1986).
15a
were unconstitutional, because they were not administered pursuant to an official plan and the officers
were therefore free to subject motorists to arbitrary
invasion at their unfettered discretion.21
More recently, in State v. Piper,22 we applied Brown
and cited Lidster in determining that the stop of a
vehicle at a highway checkpoint conducted by the
Nebraska State Patrol was reasonable. We noted
that in Michigan Dept. of State Police v. Sitz, 23 the
U.S. Supreme Court approved the use of sobriety
checkpoints intended to prevent drunk driving. We
considered the purpose of the checkpoint, the degree of
intrusion, and the discretion of the officers. We found
the stop was reasonable, because the checkpoint
was intended to target alcohol violations, the degree
of intrusion was minimal, and the checkpoint was
authorized by an approved plan and conducted in a
manner that complied with the plan and did not allow
the officers to exercise unfettered discretion in
administering the checkpoint.24
We addressed the constitutionality of an information-gathering stop of a vehicle that did not involve
a checkpoint or roadblock in State v. Woldt.25 In that
case, an officer was investigating a report of knockedover traffic cones when, while picking up the cones, he
heard squealing tires, and he then stopped a vehicle
he thought might be involved. After the first vehicle
pulled over and stopped near the police cruiser, a
second vehicle that the officer had seen driving
21
Id.
22
Piper, supra note 2.
23
Sitz, supra note 15.
24
Piper, supra note 2.
25
Woldt, supra note 6.
16a
within a car length or less of the first vehicle parked
across the street from the police cruiser. The officer
approached the first vehicle and smelled the odor of
alcohol and observed signs that the driver might have
been impaired. The second vehicle reversed as if to
drive away, but stopped when the officer signaled the
driver to do so.
The officer wanted to speak with the second driver
about the first driver’s activities. The officer then
observed the second driver was impaired, and the
second driver was then arrested, charged, and convicted of driving under the influence. In applying the
test from Brown, we determined the stop was reasonable because of the following: The circumstances
presented a grave public concern; driving under the
influence, which can rise to the level of a Class II
felony, presents a threat to other citizens on the road;
the stop advanced the public interest, because it was
reasonable to conclude the second driver would have
relevant information and the stop would have allowed
the officer to obtain the driver’s contact information
and a witness statement; and the interference with the
driver’s liberty was slight, because he had already
stopped.26
Since Lidster, courts have applied the special law
enforcement concerns rationale to non-checkpoint
stops and found such stops reasonable. 27 In U.S. v.
26
27
Id.
See, e.g., Brewer, supra note 6; Gipson, supra note 6; State v.
Mitchell, 145 Wash. App. 1, 186 P.3d 1071 (2008); State v.
Watkins, 207 Ariz. 562, 88 P.3d 1174 (Ariz. App. 2004). See, also,
State v. Pierce, 173 Vt. 151, 787 A.2d 1284 (2001) (applying Brown
factors pre-Lidster); In re Muhammad F., 94 N.Y.2d 136, 722
N.E.2d 45, 700 N.Y.S.2d 77 (1999) (same).
17a
Brewer, the Seventh Circuit applied Lidster and
upheld a stop of a vehicle based upon a report of
gunfire when it was the only vehicle seen driving from
an apartment complex renowned for criminal activity.
The court found that even though there was no evidence the driver had committed any law violations, the
stopping officer was “not acting randomly in deciding
that the only car emerging from the apartment
complex moments after he heard shots from within it
should be intercepted.29
28
The court further observed, “It was a natural surmise that whoever fired the shots had left the complex,
and the street that the defendant’s vehicle was driving
on was . . . the only street leading from it, and he was
driving away from rather than towards it . . . and, sure
enough, there was no other traffic.30
The court balanced the dangerousness of the crime
against the intrusion on the occupants of the vehicle
and explained the vehicle stopped was the only vehicle
on the road at that late hour in this high crime area,
and it was pulled over and stopped for only moments
before the officers making the stop learned that the
SUV had been seen at the site of the shooting and
that the occupants may have been involved in the
shooting.31
This case presents a seizure that is less intrusive
than a traditional arrest. Thus, the application of the
Brown balancing test is appropriate.
28
Brewer, supra note 6.
29
Id. at 679.
30
Id. at 678.
31
Id. at 679.
18a
GRAVITY OF PUBLIC CONCERN
Under the first prong of the test from Brown, a court
should consider the gravity of the public concern
served by the seizure. The public concern presented by
the facts of this case is the officers’ investigation of the
York County burglary, as well as their investigation of
a distributor of large quantities of methamphetamine.
The criminal investigation produced evidence that
stolen property was inside the target residence,
including firearms, jewelry, approximately $30,000 in
cash, and gold coins. The resident’s receipt of stolen
property constitutes theft. 32 The value of the stolen
items in this case exceeded $5,000, which constitutes
a Class IIA felony.33 In addition, there is the apparent
concern that a semiautomatic pistol and shotguns
were stolen and unaccounted for. In the context of the
investigation, these weapons could have been used
in connection with narcotics transactions, which
presents safety risks to police officers and the public.
Further, the knowing receipt, retention, or possession
of a stolen firearm is a Class IIA felony.34
In the officers’ testimony, they articulated specific
facts which led them to believe that methamphetamine was being sold from the residence. The officers
learned from the informant, whose reliability has not
been called into question, 35 and whose information
was only 5 days old at the time, that between 6 and 10
ounces of methamphetamine were at the residence.
The possession with the intent to distribute this
32
See Neb. Rev. Stat. § 28-510 (Reissue 2016).
33
See Neb. Rev. Stat. § 28-518(1) (Reissue 2016).
34
See Neb. Rev. Stat. § 28-1212.03 (Reissue 2016).
35
See State v. Bray, 297 Neb. 916, 902 N.W.2d 98 (2017).
19a
amount of methamphetamine constitutes a Class IB
felony.36
The fact that the truck was stopped so that police
could ask the motorist for information about a recent
burglary and the presence of stolen property and
narcotics weighs against the conclusion that the stop
was constitutionally unreasonable.37
We conclude that the circumstances here involved
ongoing criminal activity which presented a grave
public concern.
DEGREE TO WHICH SEIZURE
ADVANCES PUBLIC INTEREST
As to the second factor of the Brown test, a court
should consider the degree to which the seizure
advances the public interest. Courts have recognized
that motorist stops may significantly advance the
investigation of serious crimes in cases where
motorists are stopped soon after the crime and in the
vicinity where the crime occurred.38 The investigative
value of such a stop is significant, because the stopped
motorists “might well have been in the vicinity of the
crime at the time it occurred.”39
At the time, the officers were preparing to execute a
search warrant on the target residence. Vrbka and
Winkler first identified the location of the house with
assistance from the informant, who stated that the
resident of the house was the owner of the Volkswagen
parked at the residence and that he had witnessed the
36
See Neb. Rev. Stat. § 28-416(1) and (10)(a) (Supp. 2015).
37
See State v. Gorneault, 918 A.2d 1207 (Me. 2007).
38
State v. LaPlante, 26 A.3d 337 (Me. 2011).
39
Lidster, supra note 7, 540 U.S. at 427.
20a
resident sell $3,000 worth of methamphetamine 5
days prior. He said that the resident had more to sell
and that officers could also find the gun safe in the
living room hidden under a blanket.
When the task force first identified the residence,
the truck was not present. A short time later, when
Schilmoeller arrive on scene, he observed the
unoccupied truck parked next to the Volkswagen.
Thereafter, the target address was under police
surveillance without interruption for 20 to 30 minutes
until Schilmoeller saw the truck leave. Given the
highly specific location of the truck, parked next to a
small building suspected of containing narcotics and
stolen firearms, and parked next to the suspect’s
vehicle on an offstreet driveway, the officers were
reasonable to infer that Sievers had just been inside
the residence and had made contact with the resident
and that therefore, he could have information
pertinent to the investigation.
The officers’ testimony made clear they were faced
with a dynamic situation in which drugs or firearms
could soon be moved before the imminent acquisition
and execution of a search warrant. Shortly before the
stop, Winkler set up surveillance units in order to
prevent the movement of stolen property. The stop was
made pursuant to the specific information-seeking
purpose of determining whether the lone vehicle
observed leaving the residence contained property
sought in the investigation.
Both the stop and ensuing investigation were
diligently carried out. The reasonableness of the
stop is supported by the presence of stolen firearms
and other property; the use of the stolen property
to purchase methamphetamine; the large store of
methamphetamine at the target address, which to the
21a
officers’ knowledge had not yet been moved or
destroyed; and the short period in which the felonies
were occurring. Society’s legitimate interests required
the seizure based on special law enforcement concerns
of specific, known, ongoing crimes, as opposed to a
general interest in crime control.
This conclusion is further supported by the U.S.
Supreme Court’s decision in Illinois v. McArthur, 40
which found lawful a temporary detention made near
a house suspected of criminal activity while officers
were seeking a search warrant for the house. The
Court found the temporary detention was tailored
to the need of ensuring against the destruction of
evidence in the house and was properly limited in time
and scope. The Court said that the warrantless seizure
was not per se unreasonable, because it involved a
specially pressing or urgent law enforcement need,
and that because the law enforcement concerns
outweighed the individual privacy concerns, the stop
was lawful.41 The Court explained it had “upheld temporary restraints where needed to preserve evidence
until police could obtain a warrant” and noted it had
found no case in which it had “held unlawful a
temporary seizure that was supported by probable
cause and was designed to prevent the loss of evidence
while the police diligently obtained a warrant in a
reasonable period of time.”42
Here, the information-seeking stop of Sievers was
limited in time and scope based on the task force’s
“pre-warrant investigation” of the residence and
40
Illinois v. McArthur, 531 U.S. 326, 121 S. Ct. 946, 148 L. Ed.
2d 838 (2001).
41
Id
42
Id., 531 U.S. at 334.
22a
tailored to the need to ensure against the loss of stolen
properly while police obtained a search warrant for the
residence.
Based on the circumstances here, we conclude the
stop advanced the public interest.
SEVERITY OF INTERFERENCE
WITH INDIVIDUAL LIBERTY
As to the last factor, we recognize the stop of Sievers
restrained his liberty. Hubka activated his police
cruiser’s emergency lights to pull over Sievers while
Sievers was operating his truck. Sievers’ stop was
more likely to cause alarm or anxiety than a roadblock,
because upcoming roadblocks are clearly visible and
Sievers did not have advanced notice that he would be
stopped. 43 We reiterate, however, this fact does not
render the stop per se unreasonable. “The Fourth
Amendment does not treat a motorist’s car as his
castle.” 44 In Lidster, the Court found the stop of a
vehicle along a public road was no greater of an
intrusion than an officer who approaches a person on
the street to question the individual. The Court said
the stop
[a]nd the resulting voluntary questioning of a
motorist is as likely to prove important for
police investigation as is the questioning of
a pedestrian. Given these considerations,
it would seem anomalous were the law
(1) ordinarily to allow police freely to seek
the voluntary cooperation of pedestrians but
43
See LaPlante, supra note 38.
44
Lidster, supra note 7, 540 U.S. at 424.
23a
(2) ordinarily to forbid police to seek similar
voluntary cooperation from motorists.45
The balance under Brown v. Texas is between the
public interest and an individual’s right to personal
security free from “‘arbitrary interference by law
officers.’”46 The test is grounded in the reasonableness
of the official conduct and the presence of limitations
on official discretion. In this case, it is undisputed that
the officers had established probable cause that
felonies were occurring at the residence. Such determination was based on specific, objective facts provided
by the informant and police surveillance, “indicating
that society’s legitimate interests require[d] the
seizure of the particular individual.”47
The “mission” of the stop was limited in scope. The
stop was focused on gathering information about the
presence of drugs and specific stolen property, and as
the stop of the truck ensued, it almost immediately
yielded further evidence of criminal conduct. Hubka
testified that as he approached the truck, he observed
Sievers’ making furtive movements consistent with
hiding evidence or reaching for a weapon. Deliberately
furtive actions are a strong indication of mens rea.48
As noted, the sole issue presented is the
reasonableness of the initial stop. The fact that the
officers were “extra assertive” when they contacted
Sievers is not probative of the reasonableness of the
45
Id., 540 U.S. at 426.
46
Brown, supra note 17, 443 U.S. at 50.
47
See id., 443 U.S. at 51.
48
See Sibron v. New York, 392 U.S. 40, 88 S. Ct. 1889, 20 L.
Ed. 2d 917 (1968).
24a
initial stop, because the stop of the vehicle disclosed
other reasons to escalate the detention of Sievers.49
There is no indication the officers did anything other
than pursue a plan tailored to seeking information of
ongoing crimes at the residence to be searched. The
stop was a direct effort to temporarily maintain the
status quo so that evidence of stolen property and
narcotics at the target address could be preserved
while officers concluded the final steps to obtain and
execute a search warrant.
BALANCING BROWN FACTORS
In balancing the Brown factors, on our de novo
review, we find that Sievers was lawfully stopped.
Officers sought to temporarily stop and question the
driver of the truck for the purpose of investigating
specific and known felonies, as well as the presence of
narcotics and firearms. The grave public concern at
issue heavily weighs in favor of the reasonableness of
the stop.
The stop of Sievers to see if he had any information
about the target residence or stolen property advanced
the task force’s investigation. Police knew Sievers’
truck had just arrived at the target address and was
parked in the driveway to the outbuilding, behind
a primary residence, next to a vehicle owned by a
suspected dealer of methamphetamine. After surveilling the scene without interruption for 20 to 30
minutes, the officers saw the truck moving from the
residence. The officers were reasonable to conclude the
driver of the truck had information to provide.
Finally, although the stop was an intrusion upon
Sievers’ liberty, the initial stop was not unnecessarily
49
See U.S. v. Casares-Cardenas, 14 F.3d 1283 (8th Cir. 1994).
25a
prolonged and the interference is not enough to
counterbalance the officers’ need to resolve grave and
immediate threats to the public.
The critical mass of special law enforcement concerns presented in this case justifies the application of
a rare exception to the rule against suspicionless
searches and seizures. We do so only after ensuring
that the officers’ conduct was narrow in scope and that
Sievers’ privacy interests were not subject to arbitrary
invasions at the unfettered discretion of officers in the
field.
Although our reasoning differs from that of the
district court, when all the factors are weighed, we
conclude that the stop was reasonable under Brown.50
CONCLUSION
Based on the foregoing reasons, we conclude the stop
of Sievers was lawful. The judgment of the district
court is affirmed.
AFFIRMED.
WRIGHT and FUNKE, JJ., not participating.
50
Brown, supra note 17.
26a
APPENDIX B
NEBRASKA SUPREME COURT
ADVANCE SHEETS
300 NEBRASKA REPORTS
STATE v. SIEVERS
Cite as 300 Neb. 806
————
No. S-17-518
————
STATE OF NEBRASKA,
v.
Appellee,
COLTON W. SIEVERS,
Appellant.
————
___ N.W.2d ___
Filed December 7, 2018
————
SUPPLEMENTAL OPINION
Appeal from the District Court for Lancaster County:
ROBERT R. OTTE, Judge. Supplemental opinion:
Former opinion modified. Motion for rehearing
overruled.
Joseph D. Nigro, Lancaster County Public Defender,
and Nathan J. Sohriakoff for appellant.
Douglas J. Peterson, Attorney General, Erin E.
Tangeman, and, on brief, Joe Meyer for appellee.
27a
HEAVICAN, C.J., MILLER-LERMAN, CASSEL, and
STACY, JJ., and MOORE, Chief Judge, and
ARTERBURN, Judge, and DOYLE, District Judge.
PER CURIAM.
This case is before this court on the appellant’s
motion for rehearing concerning our opinion in State
v. Sievers.1 After reviewing the brief on rehearing, we
requested supplemental briefing from both parties,
which we have considered. We now overrule the
motion, but we modify the original opinion as follows:
(1) We withdraw the first sentence of the first
paragraph under the heading “ANALYSIS” 2 and
substitute the following: “The issue presented is
whether the stop of Sievers to prevent the truck from
leaving with any stolen items from the residence that
the truck had just left, a residence for which a search
warrant was being sought, violated Sievers’ Fourth
Amendment rights.”
The remainder of the original paragraph remains
unmodified.
(2) We withdraw the entirety of the paragraph
immediately preceding the subheading “GRAVITY OF
PUBLIC CONCERN”3 and substitute the following:
Here, even though there was no evidence that
Sievers committed any traffic violation before his stop,
the officer directing the stop was “not acting randomly
in deciding that the only” vehicle emerging from the
target residence should be stopped. 4 Instead, the
1
State v. Sievers, 300 Neb. 26, 911 N.W.2d 607 (2018).
2
Id. at 33-34, 911 N.W.2d at 613-14.
3
Id. at 40, 911 N.W.2d at 617.
4
See U.S. v. Brewer, 561 F.3d 676, 679 (7th Cir. 2009).
28a
officer decided to authorize the stop based on the fresh,
firsthand information he had of the presence of stolen
guns, money, and a large quantity of methamphetamine at the target residence, the near contemporaneous observation of the pickup at the residence after it
was identified by the informant, and the fact the
pickup was present there for only a short time. In this
complex of special law enforcement concerns, the
officer had compelling reasons to ask questions of the
driver of the sole vehicle departing from the target
residence and the facts relied upon to stop the truck
make the application of the Brown 5 balancing test
appropriate.
(3) We withdraw the entirety of the last two
paragraphs immediately preceding the heading
“CONCLUSION”6 and substitute the following:
Although our reasoning differs from that of the
district court, when all of the factors are weighed, we
conclude that the stop was reasonable under Brown.7
In reaching this conclusion, we find that the officer at
the hub of the collective intelligence gathered, taking
into account the totality of the circumstances, had
reasonable, objective bases for believing the truck had
evidence of criminal activity even though no law
violation was observed.
While Sievers conceded that the determination of
whether an officer has a constitutional basis to stop
and question an individual depends on the “totality
of the circumstances . . . determined on a case by
5
Brown v. Texas, 443 U.S. 47, 99 S. Ct. 2637, 61 L. Ed. 2d 357
(1979).
6
Sievers, supra note 1, 300 Neb. at 46, 911 N.W.2d at 620-21.
7
Brown, supra note 5.
29a
case basis,” he contended there was no specific and
articulable facts sufficient to give rise to reasonable
suspicion that Sievers had committed or was committing a crime.
8
However, “[a]rticulating precisely what ‘reasonable
suspicion’ and ‘probable cause’ mean is not possible.
They are commonsense, nontechnical conceptions that
deal with ‘“the factual and practical considerations of
everyday life on which reasonable and prudent men,
not legal technicians, act.”’”9 “As such, the standards
are ‘not readily, or even usefully, reduced to a neat set
of legal rules.’”10 A particularized and objective basis
for stopping a vehicle, which is believed to be engaged
in or about to engage in criminal activity, is present
when “the known facts and circumstances are
sufficient to warrant a man of reasonable prudence in
the belief that contraband or evidence of a crime will
be found.”11
Under the totality of the circumstances and the individualized and specific knowledge of the criminal
activity afoot and its grave risk to public safety, it was
reasonable for the officer to infer the driver of the
truck had information about criminal activity in the
target residence and that the truck may contain
evidence of criminal activity and to direct the stop of
the truck.
Despite the unusual circumstances here, the totality
of these circumstances arising from the critical mass
8
Brief for appellant at 7.
9
Ornelas v. United States, 517 U.S. 690, 695, 116 S. Ct. 1657,
134 L. Ed. 2d 911 (1996) (quoting Illinois v. Gates, 462 U.S. 213,
103 S. Ct. 2317, 76 L. Ed. 2d 527 (1983)).
10
Id., 517 U.S. at 695-96.
11
Id., 517 U.S. at 696.
30a
of law enforcement concerns was sufficient to justify
this investigatory stop. We reach this conclusion only
after ensuring the officers’ conduct was based on
compelling reasons, was part of a specific purposeful
plan, was narrow in scope, and was reasonable under
the totality of the circumstances, as well as the fact
that Sievers’ privacy interests were not subject to an
arbitrary invasion at the unfettered discretion of
officers in the field.
The remainder of the opinion shall remain unmodified.
FORMER OPINION MODIFIED.
MOTION FOR REHEARING OVERRULED.
WRIGHT and FUNKE, JJ., not participating.
31a
APPENDIX C
IN THE DISTRICT COURT OF
LANCASTER COUNTY, NEBRASKA
————
Case No. CR16-703
————
STATE OF NEBRASKA,
vs.
Plaintiff,
COLTON SIEVERS,
Defendant.
————
VOLUME I OF I
PROCEEDINGS & EXHIBITS
(Pgs. 1-159, incl.)
(Nos. 1-6, incl.)
————
BILL OF EXCEPTIONS
Proceedings had before the
HONORABLE DARLA IDEUS,
on June 22, 2016, and
Before the HONORABLE ROBERT R. OTTE,
DISTRICT COURT JUDGE,
on September 22, 2016, November 17, 2016,
January 19, 2017, February 1, 2017,
March 9, 2017, March 16, 2017,
May 11, 2017, at Lincoln, Nebraska.
————
* * *
32a
A. It wasn’t me. I would guess one of the narcotics
investigators.
Q. Do you see Colton Sievers in the courtroom [17]
today?
A.
Yes, ma’am, I do.
Q. Could you please explain for the Judge where
he’s seated and what he’s wearing?
A. He’s seated at the defense table. He’s wearing a
black T-shirt with red writing on the front.
MS. BOSN: Judge, I’d ask the record to reflect that
Officer Hubka has identified Mr. Sievers.
THE COURT: It will do so.
BY MS. BOSN:
Q. Did all the events you testified to occur in
Lancaster County, Nebraska?
A.
Yes, ma’am, they did.
MS. BOSN: I don’t have any additional questions for
this witness.
THE COURT: Counsel?
MR. SOHRIAKOFF: Thank you, Your Honor.
CROSS-EXAMINATION
BY MR. SOHRIAKOFF:
Q. Is it Officer Hubka?
A.
Yes, sir.
Q. Where were you positioned exactly when you
were before you were asked to engage the defendant
or to stop the vehicle? Where exactly
A.
Where were we parked?
33a
[18] Q. Yeah.
A. I believe we were parked on 11th Street just
north of Hill Street.
Q. You indicated that you were informed that you
were there to assist in an investigation related to a
target house.
A.
Yes, sir.
Q. You were aware that there was a search
warrant being sought to search the target house.
A.
Yes, sir.
Q. You were aware that that search warrant had
not yet been signed by a judge.
A. I guess so. I was not kept up to date on the exact
phase of the search warrant, but I knew that they were
in the process of acquiring one.
Q. Your job was to stop any vehicles that left the
premises, if you were asked to.
A. That’s correct.
Q. Okay. Were you informed of what vehicles were
on the search warrant?
A. No, I was not.
Q. Did you ever look at the search warrant?
A. No, I did not.
Q. Okay. When you were asked to stop the vehicle
and question this white pickup truck?
[19] Is that a yes? That was a bad question. You
were asked to stop a white pickup truck?
A.
Yes, sir.
34a
Q. When you were asked to stop that white pickup
truck, you weren’t told why, were you?
A. I knew that it was due to the reasons associated
with the search warrant. I wasn’t told an exact specific
reason for that pickup truck.
Q. You were just told to stop the vehicle?
A. Well, I guess, because the relation that it had to
the target house, yes, sir.
Q. You weren’t told did you observe that vehicle
in relation to the target house at any point in time?
A. I did not personally observe it at the target
house.
Q. You did not you were not informed of any law
violations that that vehicle committed.
A. I was informed of the belief
Q. Answer the question. Did you were you told of
any law violations that that vehicle committed?
A.
As far as traffic violations?
Q. Yes.
A.
No, I was not informed of any violation.
Q. We can proceed under the assumption that all
[20] the police officers thought there was a vehicle,
namely, this white truck, connected to that house. And
I’m asking whether or not there was a specific law
violation. You indicated you did not know of any law
violation at that point in time associated with that
truck.
A.
I did not know of any traffic violations.
35a
Q. Okay. You didn’t know of you didn’t know that
that truck was specifically connected with any drug
violations.
A.
I knew that it was suspected of.
Q. Because it was parked at a house where you
were seeking a warrant.
A. Where other investigators were seeking a
warrant, yes, sir.
Q. So you did not know of an actual law violations,
you did not observe a law violation, no officers had yet
observed an actual law violation with that truck,
correct?
A.
I don’t know what other officers
Q. No one informed you of an actual law violation
concerning that truck, correct?
A. Well, the reason
Q. Is that correct or not?
A. I don’t understand the question you’re asking.
[21] Q. Had anyone told you that that truck broke
the law or that the driver of that truck broke the law?
A.
They had suspected
Q. Because he was associated with that house?
THE COURT REPORTER: Okay. You’re going to
have to wait until he finishes his answer.
THE WITNESS: Because what
BY MR. SOHRIAKOFF:
Q. Because that truck was parked near that house,
that’s the only connection to any law violation, correct?
36a
A. Well, as far as I know, I guess that would be
correct.
Q. And I’m only asking what you know.
A. Okay.
Q. And what you were told. And you were not told
of any specific law violations involving that truck.
A. I was told of suspected law violations.
Q. Okay. So then you were told to stop the truck.
A.
Yes, sir.
Q. When you stopped that truck, you did not
observe any traffic violations.
A.
That is correct.
Q. Okay. And you did not when you stopped that
truck you weren’t aware that that truck is not listed
[22] on the warrant, correct?
A.
That is correct.
Q. Okay. When you approached the truck, at one
point in time you drew your weapon.
A. I don’t believe so.
Q. Okay. You said you were assertive in your
commands to the defendant.
A. I don’t believe that’s my exact phrase. I think I
was assertive in the contact.
Q. And what you meant by that is you demanded
that he exit the vehicle.
A. I don’t recall demanding that he exit the vehicle.
I recall making sure that I could see his hands and
that I knew he didn’t have a weapon in his hands.
Q. He then was ordered to exit the vehicle.
A.
37a
I don’t recall ordering him to exit the vehicle.
Q. He was pulled out of the vehicle.
A. I don’t recall pulling him out of the vehicle, no.
Q. Were you the one who pulled him out of the
vehicle?
A. Not that I recall.
Q. Did you observe anyone else pull him out of the
[23] vehicle?
A. No, I did not.
Q. And you’re maintaining that your firearm was
not drawn?
A.
Not that I recall, no.
Q. You are in a marked squad car.
A.
Yes, sir.
Q. Okay. And it has lights.
A.
Yes, sir, it does.
Q. It has a dash cam.
A. It does.
Q. Did you bring dash cam video to today’s
hearing?
A. No, I did not.
Q. There is no dash cam video for today’s hearing or for that contact, is there?
A. Not that I know of.
Q. Typical procedure, when you stop, lights turn
on, dash cam video turns on; correct?
A.
Yes, sir.
38a
* * *
BY MS. BOSN:
Q. Did all the events you testified to occur in
Lancaster County, Nebraska?
A.
Yes.
MS. BOSN: I don’t have anything further.
THE COURT: Mr. Sohriakoff?
CROSS-EXAMINATION
BY MR. SOHRIAKOFF:
Q. Officer Jennings, when you began surveying
or began waiting in your parked location, you were
aware that other officers and investigators were
seeking a warrant; is that correct?
[43] A. Yes.
Q. And you were aware that that warrant hadn’t
yet been signed?
A. Correct.
Q. Did you you did not have an opportunity or
you do not actually let me rephrase the question. You
did not actually review the warrant; is that correct?
A. Correct.
Q. You did not know that no white pickup truck
was listed on the warrant; is that correct?
A. Correct.
Q. You did not know if any vehicles were listed on
the warrant?
A. Correct.
39a
Q. Okay. You knew that you were looking for or
that they were looking for stolen guns, stolen coins,
and possibly narcotics?
A. Correct.
Q. When you were asked to stop or when your
vehicle was asked to stop the vehicle, you heard that
transaction over the radio, correct?
A.
Yes.
Q. At no point in time did the well, let me step
back just a second.
[44] The people who told you to execute the stop, or
told your vehicle to execute the stop, were they
investigators?
A.
I believe so, yes.
Q. Okay. When the investigators told you to
execute the stop, did they say that they saw the
defendant with firearms?
A.
No.
Q. Did they say they just saw the defendant with
coins?
A.
No.
Q. Did they say they saw the defendant with
drugs?
A.
No.
Q. Okay. Are you aware if the vehicle in question,
the white pickup truck, is usually parked in that
house?
A.
I do not know.
Q. Okay. All you know is that you were told to
make a stop?
40a
A.
Correct.
Q. Okay. You weren’t told of any specific law
violations at that time?
A.
We were just told that it was involved in the
investigation that they were currently on.
Q.
Okay. And that’s all the information you have?
[45] A. Yes.
Q. Okay. You and Officer Hubka did not observe
the vehicle commit any law infractions, correct?
A.
Correct.
Q.
You were just told to conduct a stop.
A.
Yes.
Q.
Okay. You did conduct that stop.
A.
Correct.
Q. When you exited the vehicle, there were
there was an unmarked vehicle that was near your
vehicle; is that correct?
A.
Yes.
Q.
That was a white van?
A.
Yes.
Q. That white van had two plain clothes
investigators in it.
A.
Correct.
Q.
They were dressed in standard tactical gear.
A.
gear.
I guess I don’t recall if it was really tactical
Q.
Okay. When you how were they dressed?
41a
A. Plain clothes and they might have had vests on
to carry their radio and other stuff they needed, items
they need.
Q. The investigate sorry, I didn’t mean to [46]
interrupt you.
A.
That’s fine.
Q.
The vest was over top of their clothes?
A.
z believe so.
Q. And it would have had radio or any other
tactical gear, or whatever you call that stuff?
A.
Sure. Law enforcement items.
Q.
We’ll call it law enforcement items.
So they had all the law enforcement items on their
vests.
A.
Correct.
Q.
Who initiated contact with the defendant?
A.
From what z recall, Officer Hubka would have
been one of the first ones to initiate contact with him.
Q. Where were the investigators when Officer
Hubka initiated contact?
A.
I don’t remember.
Q.
Okay. Did Officer Hubka draw his weapon?
A.
I don’t believe so.
Q.
Did you draw your weapon?
A.
No.
Q.
Did any investigators draw their weapons?
A.
Not that I know of.
42a
Q. There was a concern that the defendant might
[47] have been reaching for or the occupant of the
vehicle might have been reaching for a weapon; is that
correct?
A.
That’s correct.
Q. Would it have been you say you don’t
remember whether weapons were drawn; is that
correct?
A.
Right.
Q. Would it have been outside the realm of
possibility in that situation for your weapons to have
been drawn?
MS. BOSN:
speculation.
Judge, I’m going to object. It calls for
THE COURT: It does a bit. And I think it’s been
answered. BY MR. SOHRIAKOFF:
Q. Okay. So I’m going to ask, when you approach
a vehicle that you’re aware may contain weapons and
you see the individual reaching for a weapon or for
something in the center console, is that a time you
typically draw your weapon?
A. I guess it would depend on I mean, if we
actually see a weapon or not.
Q. Okay. As Officer Hubka, you, and the investigators converged on the vehicle, were any orders
made of Mr. Sievers?
[48] A. Not that z remember.
Q. Did the investigators or did the officer,
Officer Hubka, order him to put his hands in the air?
A. I can’t say because z was on the other side of
the vehicle.
43a
Q. So you were on the back passenger’s side of the
vehicle?
A.
Correct.
Q. Did Mr. Sievers Mr. Sievers was then
ordered to exit the vehicle.
A.
yes.
At some point he was asked to exit the vehicle,
Q. When you say asked, do you recall the words
that were used?
A.
I don’t.
Q.
Okay. He was then handcuffed.
A.
I don’t remember if he was handcuffed at that
time or not.
Q. And then he was placed in the back of your
squad car.
A.
That’s correct.
Q. Okay. And at the point in time that he was
placed in the back of the squad car, had did you or
were you aware of whether the warrant had been
signed yet?
[49] A. I was not aware.
Q. Okay. About how much time passed before a
search was executed of his vehicle?
A. I I can’t recall exactly how much time passed
between him being placed in our vehicle and the
search being conducted.
Q. Okay. Can you give us an idea from the time
that you began executing the stop to when the search
was conducted?
A.
I’d say approximately 10 to 15 minutes.
44a
Q. Okay. The search was conducted on the side of
the road on 10th.
A.
On 10th.
Q. On the 10th is a one-way street going
northbound.
A.
Northbound.
Q. And it was conducted on the far left lane,
which would be the far west lane.
A.
Correct.
Q.
The vehicle was eventually moved.
A.
Yes.
Q.
Into the parking lot?
A.
Yes.
Q. Was that before or after the search?
A. After.
[50] Q. Mr. Sievers was in the back of the squad car
the entire time.
A.
Q.
on.
Correct.
And you can’t remember if he had handcuffs
A.
I can’t.
Q.
Was he free to leave?
A.
At that time, no.
Q. Okay. So the moment that you executed the
stop, he was not free to leave; is that correct?
A.
Correct.
45a
Q. Okay. And this wasn’t a traffic stop in the
sense that there wasn’t a law violation that occurred.
A. In a sense that there wasn’t a traffic violation
that occurred, correct.
Q.
Right.
The purpose of the stop was to prevent the vehicle
in question from leaving with any of the stolen goods.
A.
Correct.
Q. And the stop was executed prior to the warrant
being signed.
A.
Correct.
Q. And you’re not aware of any other let me be
very specific if I can.
Aside from the truck being located in the [51]
driveway of that house, you’re not aware of any other
law violations that were conducted by that truck
committed by that truck.
A.
No.
Q. Okay.
MR. SOHRIAKOFF: No further questions.
THE COURT: Anything further?
MS. BOSN: No.
THE COURT: All right. Officer, thank you for
coming today. You are excused.
MS. BOSN: Can I step out and get my next witness?
THE COURT: You may.
MS. BOSN: Judge, State would call Duane Winkler.
46a
THE COURT: Good morning. Please come forward
and raise your right hand.
Do you swear to tell the truth, the whole truth, and
nothing but the truth under penalties of perjury?
THE WITNESS: I do.
THE COURT: Have a seat there, sir.
Counsel?
MS. BOSN: Thank you, Your Honor.
[52] DUANE WINKLER,
having been called as a witness on behalf of plaintiff,
having been first duly sworn, testified as follows:
DIRECT EXAMINATION
BY MS. BOSN:
Q. Sergeant, can you please state and spell your
first and last name for the record.
A.
Duane Winkler. D-U-A-N-E W-I-N-K-L-E-R.
Q.
How are you employed?
A. I’m a supervisor with the Lincoln Lancaster
County Narcotics Task force from the Lincoln Police
Department.
Q. How long have you been employed by the
Lincoln Police Department altogether?
A.
Since December of 2000.
Q. And how long have you been involved with the
narcotics unit in that capacity?
A.
Since about March of 2014.
47a
Q. Were you on duty in that capacity as a
supervisor for the Lincoln Police Department
Narcotics Unit on February 26th of 2016?
A.
Yes.
Q. And can you explain for the court what your
job duties entailed about that time?
A.
Acting as a supervisor for the narcotics task
[53] force, directing investigators and so forth.
Q. Were you involved with an investigation into,
essentially, a York County burglary where property
was suspected to be located at an address here in
Lancaster County, Nebraska?
A.
Yes.
Q. And are you aware of what that address is,
what that target location is?
A.
If I recall correctly, it was 2612 South 9th.
Q. Who were the investigators that you were
directing as it related to that investigation?
A.
The second shift members of the narcotics task
force, Investigator Schilmoeller, a couple other investigators.
Q. Mainly, Investigator Schilmoeller was involved as it relates to this case; is that correct?
A.
That’s correct.
Q. And are you on scene at the South 9th Street
location?
A.
No.
Q. Are you aware of whether or not Investigator
Schilmoeller is?
A.
Yes.
48a
Q. And what was your understanding of why he
is at the 2612 South 9th Street location?
[54] A. The information we had received from York
County was that there would be stolen items and other
items sought from the burglary and arson at that
location. York County informed us that they believe
they had been items had been transported there and
traded for methamphetamine or some other narcotics.
Once we had established what the address was, the
investigators were set up basically to observe and
perform surveillance on the address, hopefully to
prevent stolen items from leaving the address.
Q. Are you aware of what York County, at least
what the allegations of the stolen items, what they
were specifically?
A. It was items taken from a very large century
type safe to include firearms, some gold coins, some
U.S. currency, and some certificates, paperwork, so
forth.
Q. Did the fact that the alleged property that had
been stolen included firearms, did that heighten the
involvement of the narcotics unit in this case or would
it have mattered if it was just the gold coins?
A.
The possible presence of firearms increased
our caution.
Q. Specifically, what were you doing as it related
to this investigation?
[55] A. I was assisting Lieutenant Vrbka of York
County in preparation of a search warrant affidavit.
MS. BOSN: Judge, may I approach the witness?
THE COURT: You may.
49a
(Exhibit No. 1 marked for identification.)
BY MS. BOSN:
Q. Sergeant Winkler, I’m handing you what’s
been marked as Exhibit No. 1. Do you recognize
Exhibit No. 1?
A. Yes, it appears to be the search warrant return
from the address.
Q. And there’s a number of pages with that
document; is that correct?
A.
Yes.
Q.
So the top page you’ve referred to as a return?
A.
Yes.
Q. Thumbing through that a little bit, does it also
include the actual search warrant that was applied for
and granted in this case?
A.
Yes. It contains the receipt, the search warrant
affidavit, and the search warrant order itself.
Q. So it would be the entire search warrant [56]
packet; is that fair to say?
A.
Yes.
Q. Is that a true and accurate copy to the best of
your recollection?
A.
Yes.
MS. BOSN: Judge, I would offer Exhibit 1.
THE COURT: Any objection?
MR. SOHRIAKOFF: No objection.
THE COURT: One is received.
50a
(Exhibit No. 1 is hereby made a part of this bill of
exceptions and can be found at the conclusion of this
volume.)
BY MS. BOSN:
Q. And your testimony was that you were
working with a lieutenant out of York County in
preparation of this search warrant?
A.
Yes.
Q. Tell me what else you were doing once that
preparation was concluded.
A.
After the preparation was concluded, I was
monitoring the radio as well as transporting
Lieutenant Vrbka to a Lancaster County judge to have
the warrant signed.
Q.
And why are you monitoring the radio?
A.
We wanted to be certain that no items had no
[57] items that were sought from the burglary left the
residence prior to the search of the search warrant. I
was informed shortly after Lieutenant Vrbka and I
completed the affidavit that a vehicle had left the
residence.
Q. And did you receive that information based on
what you observed yourself or based on another officer
who was sitting pre-warrant surveillance on the
location?
A.
Based off another officer.
Q. Okay. And those officers what is pre-warrant
surveillance, can you explain that for the court?
A. Essentially, officers set up in a perimeter
around the targeted location to monitor for any
possible activities, any additional threats or dangers
51a
that might arise during the waiting period before
the affidavit is signed. And hopefully to contact any
individuals, perhaps, leaving with evidence.
Q. And the items in this case would have been
easily moved in a pickup truck; is that a fair
statement?
A.
Yes.
Q. Do you recall who it was that first alerted you
to the white pickup leaving the address at 2612 South
[58] 9th Street?
A.
Q.
fact?
I don’t recall who the first person was.
Okay. In any event, you became aware of that
A.
Yes.
Q.
And tell me what you did next.
A. I directed them to contact the vehicle as I
believed we had sufficient probable cause to articulate
a need to both stop the vehicle and search it for any
items taken from the burglary in York County.
Q. What information had you been told as far as
where the vehicle was in relation to the house and
where it was going when you made that call?
A. I had been informed that the vehicle had been
parked immediately behind the residence. It was
supposably next to the vehicle identified as the
potential source for the traded methamphetamine as
well as the resident of the address.
Q. So there’s essentially two vehicles parked
behind the address at 2612 South 9th Street?
A.
Correct.
52a
Q. And your testimony is that one of those
vehicles was registered to the person that lived at that
address?
[59] A. Correct.
Q. What kind of car is that, just so we’re not
getting confused here?
A.
I believe it was a black Volkswagen.
Q.
So we have a black car and a white pickup?
A.
Correct.
Q. And the information that you receive is the
white pickup is leaving the address?
A.
That’s correct.
Q. And at that point in time, and it was your call,
somebody needs to stop that vehicle?
A.
Yes.
Q. And you convey that information to an
investigator who is on the scene?
A.
Correct.
Q. If an investigator is wearing plain clothes,
would it have been appropriate for them to have
actually stopped the vehicle?
A. If it was absolutely necessary in an emergency.
However, typically they prefer to contact a uniformed
patrol officer in a marked cruiser.
Q. Is that sort of the standard preference for the
Lincoln Police Department overall?
A.
Yes.
53a
Q. Are you aware of whether or not the stop was
[60] done by the plain clothes investigators or marked
cruiser officers in uniform?
A.
I was informed that the stop was performed by
Officer Jennings and Officer Hubka, who were at that
time in a marked unit and in full uniform of the police
department.
Q. At that point in time had the warrant been
signed?
A.
No.
Q. Okay. Approximately what time is it, if you
recall?
A.
It was still daylight. I would guess it was
perhaps around 5 p.m. or so.
Q. When Officers Hubka and Jennings stopped the
vehicle, is that radioed to you? Are you aware of that
stop?
A. Eventually.
Q. Okay. When you say eventually, you’re not
made aware immediately; is that fair to say?
A.
No.
Q. Okay. How long, if you recall, between the
period of time that you’re made aware that Hubka and
Jennings have stopped the vehicle and when the
search warrant was signed by a judge?
A. It would have been some time, perhaps, an hour
[61] and a half.
Q. In the meantime, had other officers gone
actually physically gone to the residence?
A.
Yes.
54a
Q. Tell me why.
A. There was some concerns that the people in the
white pickup truck may have had an opportunity to
contact them by phone and potentially encourage
them to destroy evidence that might still be at the
residence.
Q. And is that based on information that you,
through Officers Hubka and Jennings, received about
the cell phone in the white pickup?
A. That’s pretty much standard procedure.
Q. Okay. When the officers that are at the target
location on south 2612 South 9th Street arrived, did
they make any observations before they enter the
home?
A. As I recall, they knocked and announced and
ordered any occupants to come to the door. After
approximately 30 seconds they observed the occupants
to be moving around in actions they believed were
destroying evidence, at which point they forced entry
and took them into custody.
Q. So the individual that was ultimately taken [62]
into custody did not come to the door to be taken into
custody?
A. Correct.
Q. Did you at any point in time go to where the
white pickup truck was stopped, to that location?
A.
No.
Q. Tell me what, if any, involvement you had with
making the decision to search that vehicle.
A. I believe Investigator Schilmoeller contacted me
over the radio and asked how to proceed. At that point,
55a
considering that the vehicle had left the residence
prior to us being able to serve the search warrant, we
had sufficient probable cause developed to apply for a
search warrant to search that residence to look for
stolen item that were easily movable.
To me, this increased the likelihood that there might
be items of evidentiary value in the pickup. Plus the
information, and I think it was from Investigator
Schilmoeller, that the occupant of the pickup had
admitted to narcotics use or he believed there was
sufficient probable cause to search, directing him to go
ahead and search the vehicle.
Q. So your testimony is that the information that
you had at the time that was relevant as to why the
pickup could be searched was that the stolen property
[63] you believed was in the house and was the subject
of the warrant had been potentially or very likely put
into this pickup and driven away from the location?
A.
That’s correct.
Q. You additionally had the driver of the white
pickup or information from Deputy Schilmoeller,
Investigator Schilmoeller, that driver of the white
pickup had acknowledged that he had left that
residence and prior to leaving that residence smoked
marijuana?
A.
That’s correct.
Q. And your testimony previously was that the
stolen items at that location were potentially being
traded for methamphetamine?
A.
That’s correct.
Q. So it’s not just the stolen items, but it’s also
narcotics that you’re concerned about at this point in
time?
56a
A.
Yes.
Q. Anything else that you recall went into your
thought process as to why the search of the vehicle was
necessary at that time?
A. There was also the potential that there might
be firearms included in the vehicle which would have
presented an officer safety concern at that point.
[64] Q. Any other involvement that you had in this
investigation?
A. Not concerning the investigation of the pickup.
I continued to assist with the search warrant.
Q. But that’s back at the there was never a
search warrant done for the pickup; is that correct?
A.
That’s correct.
Q. So the search that you’re referring to was 2612
South 9th Street?
A.
Correct.
Q. Anything else that you were involved with as
it relates to the investigation involved with the white
pickup and Colton Sievers’ involvement?
A.
No, ma’am.
Q. Did all the events that you testified to occur in
Lancaster County, Nebraska?
A.
Yes.
Q. Did you ever make contact with Colton
Sievers?
A.
No.
MS. BOSN: Okay. I don’t have anything further for
this officer.
57a
THE COURT: Mr. Sohriakoff?
MR. SOHRIAKOFF: Thank you, Your Honor.
[65] CROSS-EXAMINATION
BY MR. SOHRIAKOFF:
Q. Your prior involvement with this case was
investigative; is that correct?
A.
Supervisory, primarily. But, yes.
Q.
You drafted the affidavit for search warrant.
A.
I assisted with the drafting of it.
Q. Okay. The search warrant was being or
affidavit for search warrant was being drafted when
Colton Sievers’ pickup truck left the premises; is that
correct?
A.
That’s correct.
Q. Okay. It had not even been placed in front of a
judge yet.
A.
That’s correct.
Q. Okay. When the officers arrived on scene, the
pickup truck was there.
A.
Yes.
Q.
They didn’t see Mr. Sievers arrive.
A.
That’s correct.
Q. Okay. You didn’t ask for permission to search
in the search warrant, you didn’t ask for permission to
search either the VW or the pickup; is that correct?
A.
I believe that’s correct.
[66] Q. And you were not granted permission to
search either the VW or pickup truck; is that correct?
58a
A.
That’s correct.
Q. When you were drafting the warrant, you do
reference the pickup truck
A.
Yes.
Q.
in the affidavit.
A.
Yes.
Q. But you do not request permission to search
that pickup truck.
A.
No.
Q. And you were also aware that the VW was
parked there; is that correct?
A.
Yes.
Q. You were aware that there was a VW bug
style not I’m sorry.
You were aware that there was a motor home also
on the premises; is that correct?
A.
I don’t specifically recall that.
Q. You were aware of an open camper style
vehicle located on the property; is that correct?
A.
I believe I reference that during the affidavit.
Q. And you were granted permission to search the
open camper style on the property; is that correct?
[67] A. I don’t recall that.
MR. SOHRIAKOFF: May I approach, Your Honor?
THE COURT: You may.
BY MR. SOHRIAKOFF:
Q. You had an opportunity to review the search
warrant, right?
59a
A.
Yes.
Q.
You helped draft the search warrant.
A.
Yes.
Q. If you were shown the search warrant, that
would jog your memory about what was contained in
the search warrant; is that correct?
A.
Yes.
Q. Okay. I would direct you to the third
paragraph on page 1 of the search warrant, starting
with the words therefore. Could you read that silently
to yourself and look up at me when you’re done?
Is your memory refreshed?
A.
Yes.
Q. Do you now recall that a you were granted
permission to search an open camper style vehicle on
the premises?
A.
Yes.
[68] Q. Do you now recall that you were not well,
you’ve already said you were not given permission to
search either the black VW or the white pickup truck;
is that correct?
A.
That’s correct.
Q. You reference both vehicles in your request for
a search warrant.
A.
Yes.
Q. But permission was not granted to search
either vehicle.
A.
That’s correct.
60a
Q. Okay. When the stop was executed, it was
about 5 o’clock, 5:20, I think?
A.
Somewhat that sounds about correct, yes.
Q. Okay. How much time passed before you
granted permission for the officers on the scene to
search the pickup truck?
A. Between
permission?
Q.
the
stop
and
the
granting
Correct.
A.
Not very long. I would say within about five to
ten minutes.
Q. Okay. And the warrant was still being drafted
that the point in time.
A.
That’s correct.
Q. It hadn’t even been placed in front of the [69]
judge yet.
A.
That’s correct.
Q. And the first information that you ever have
about this particular white pickup truck was when you
were told by the officers who were doing the prewarrant what did you call it?
A.
Pre-warrant surveillance.
Q.
Pre-warrant surveillance.
So the first information you had about this
particular white pickup truck was when you were told
by the investigators who were doing pre-warrant
surveillance that it was parked in the driveway.
A.
I believe that’s correct.
Q. That was the first knowledge you had of that
pickup truck.
61a
A.
Yes.
Q. At no other time had you been told in relation
to this case that Colton Sievers might be implicated?
A.
Prior to the stop of the pickup truck?
Q.
Right.
A.
I believe that’s correct, yes.
Q. Okay. So in relation to this case, the first time
you became aware that my client, Mr. Sievers, and the
white pickup truck might be involved was because his
pickup truck was parked in the driveway of the [70]
house in question.
A.
Yes.
Q. Okay. When when the pickup truck left the
residence, you instructed the investigators to lock
down the house.
A.
Yes.
Q.
Okay. And stop the pickup truck.
A.
That’s correct.
Q. And the entire basis for the stop was that your
investigators and you suspected that it might have
contraband in it from the theft in York.
A.
Correct.
Q. Did your investigators see Mr. Sievers leave
the house?
A.
I don’t recall.
Q. Did you don’t recall whether they communicate that to you?
A.
That’s correct.
62a
Q. Okay. Do you recall if anybody communicated
to you whether they saw Mr. Sievers carrying
anything to the truck?
A.
I don’t recall.
Q.
What kind of guns were stolen?
A. I don’t recall specifically. Some shotguns were
mentioned.
[71] Q.
Okay. Is it easy to conceal a shotgun on
your person without a bag?
A.
It depends on the size of the shotgun.
Q. Okay. But there was no indication, to your
recollection, that anybody saw Mr. Sievers carrying
anything like that?
A. I don’t recall anyone saying anything about
Mr. Sievers carrying anything.
Q. Okay. Would be an important fact if someone
did see him carry something?
A.
Yes.
Q. Okay. You weren’t at the scene of the stop so
you wouldn’t be able to say what procedures took place
at the stop; is that correct?
A.
I was not at the stop, correct.
Q.
Okay. You executed a not you.
You authorized a pre-warrant search of the exterior
of the house, the cartilage, I guess, if you want to call
it something; is that correct?
A.
Yes.
Q. And that was because the vehicle left the
house?
63a
A. That was because we feared potential for
compromise after the vehicle had left the house.
Q. Okay. Did your officers indicate that Mr. [72]
Sievers, when he was stopped, attempted to contact
anybody on his cell phone?
A.
No.
Q. Do you know if they saw him pick up his cell
phone?
A. I don’t know if they saw him pick up his cell
phone.
Q.
You were not told about that?
A.
No.
Q. Okay. In any event, the search warrant wasn’t
even in front of the judge yet?
A.
That’s correct.
MR. SOHRIAKOFF: No further questions.
THE COURT: Any follow-up?
MS. BOSN: No.
THE COURT: May this officer be excused?
MS. BOSN: Yes, please.
MR. SOHRIAKOFF: Judge, may I have just a
moment the witness can go, but I need to e-mail
another court to let them know that I’ll be not making
it.
THE COURT: All right. Sir, you’re excused. Thank
you for coming.
MS. BOSN: While Mr. Sohriakoff is doing that, can
I get my next witness?
[73] THE COURT: You may.
64a
* * *
Q. And are you the officer who actually arrested
him, placed him in handcuffs?
A.
I believe I did.
Q. Do you see Colton Sievers in the courtroom
today?
A.
Yes.
Q.
I believe I already had you do that. I’m sorry.
Did all the events that you’ve testified to occur in
Lancaster County, Nebraska?
A.
Yes.
MS. BOSN: Judge, I don’t have any [94] additional
questions for this witness.
THE COURT: Mr. Sohriakoff?
CROSS-EXAMINATION
BY MR. SOHRIAKOFF:
Q. How long had you been observing the house in
question before you saw the truck leave the house?
A. I don’t know for certain. I would say maybe 20
minutes, half hour.
Q. Okay. The truck was there when you arrived
there?
A.
I believe so.
Q. Okay. You were not in a position to see him
exit the house and get into the truck?
A.
I don’t remember him doing that, so, no. I
would say no.
65a
Q. So it’s possible he was in the truck for that
entire period of time?
A. He was not in the truck the entire time because
I did drive through the alley to verify which vehicles
were parked there and I would have been able to see
him inside that truck.
Q.
What if he was laying down?
A.
I guess it’s possible.
Q. So you can’t say with certainty that he was in
the house, because you never saw him exit the house?
[95] A. Beside his statement saying that he had
been in there.
Q. I’m not asking about his statements, but at the
time you made the stop, you did not know whether he
had ever been in the house. You guessed based on the
fact the pickup truck was parked in the parking lot, or
in the driveway.
A.
From my own knowledge, correct.
Q. Okay. And you started following the truck?
A. Correct.
Q. And you were in a white police van; is that
correct?
A.
No, that’s not correct.
Q. Is it a police van?
A. It was a van, yes.
Q. Okay. When Investigator or when Officers
Hubka and the other officer, I’ve forgotten his name
at this moment, but when the two officers who made
the stop were approaching the vehicle, you said there
was a heightened sense of security?
66a
A.
Yes.
Q. They were issuing commands at the defendant.
A. I believe so, yes.
Q. Okay. For instance, they commanded him to
keep his hands in view.
[96] A. Correct.
Q. And eventually commanded him to exit the
vehicle.
A.
Yes.
Q. Okay. Do you recall whether or not their or
your guns were unholstered and out, not pointed at the
defendant, but out?
A.
I don’t recall them being out. It’s possible, but
I don’t remember that.
Q.
You don’t remember either way?
A.
Correct.
Q. Okay. When he was commanded to exit the
vehicle, do you recall whether he was handcuffed?
A.
From my recollection, I don’t know I don’t
think he was.
Q.
You don’t remember, though?
A.
I don’t remember him being handcuffed.
Q. Okay. You asked for consent to search the
vehicle immediately, right?
A. Shortly thereafter being placed in the back
seat, yes.
Q. And you asked a couple more times before you
got the go-ahead with PC search, right?
67a
A.
Yes, I did.
Q. And you were denied consent every time you
[97] asked.
A.
Correct.
Q. Your supervisor didn’t grant you consent
sorry.
Your supervisor didn’t grant you permission to
search the vehicle until after the residence had been
locked down and items were observed in plain view
that were illegal; is that correct?
A.
Correct. It was happening at the same time.
Q. Okay. So the residence was being locked down,
items were observed, that was radioed to your
supervisor, your supervisor then radioed to you that
you could search; is that correct?
A.
Correct.
Q. Okay. The defendant’s vehicle was not stopped
based on any traffic violations; is that correct?
A.
Correct.
Q. The sole reason for the stop was because his
vehicle was parked in the driveway of the house in
question.
A.
Correct.
Q. And the stop was executed before the warrant
was even in front of the judge.
A.
I don’t know when the warrant was taken. I
wasn’t there.
[98] Q.
Fair enough.
You know when the warrant was executed, though?
A.
68a
Roughly. I don’t know what time.
Q. The stop and search had been completed before
the warrant was executed; is that correct?
A.
I believe so.
Q. Okay. You indicated that your conversation
with the defendant in the back of the cruiser took
approximately ten minutes.
A.
If that. I don’t know for sure.
Q.
Could have been a little bit more?
A.
Possibly. I don’t know.
Q.
Could have been less?
A.
Correct.
Q.
But it was in that time frame?
A.
Correct.
Q. And the defendant was not free to leave at any
point in time after the stop was made; is that correct?
A.
Correct.
MR. SOHRIAKOFF: No further questions.
THE COURT: Ms. Bosn?
MS. BOSN: Nothing further.
THE COURT: All right. May this witness be
excused?
[99] MS. BOSN: Yes.
THE COURT: All right. Thank you, sir.
You’re excused.
Ms. Bosn?
MS. BOSN: Thank you, Your Honor.
69a
I would ask that the court make a finding that the
basis for the stop, that there was probable cause to
stop him and ultimately search the vehicle
* * *
70a
APPENDIX D
IN THE DISTRICT COURT OF
LANCASTER COUNTY, NEBRASKA
————
Case CR16-703
————
STATE OF NEBRASKA,
Plaintiff,
v.
COLTON SIEVERS,
Defendant.
————
ORDER
(Overruling Motion to Suppress)
THIS MATTER came before the court on September
22, 2016, upon the Defendant’s Motion to Suppress.
The State was represented by Carolyn Bosn and
the Defendant was present with and represented
by Nathan Sorhialcoff. Evidence was adduced. The
parties submitted their respective briefs on the issues.
The court, being fully advised, enters the following
findings and order.
1. Background, facts and issue.
The issue before the court in regard to the
Defendant’s Motion to Suppress is whether there was
reasonable suspicion for the original stop and, if there
was such a reasonable suspicion, whether the vehicle
at issue was subject to search.
In essence, the Lincoln Police and Sheriff Departments were conducting surveillance on a residence.
71a
They were investigating reports from York County
that guns, coins and money were illegally taken from
a private safe. These officers were assisting the York
County Sheriff in the investigation. As they were
conducting their surveillance, the Defendant left
the residence being watched. The surveilling officers
asked the narcotic unit officers to stop the Defendant.
The Defendant was stopped about five blocks from
the residence. The narcotics officers actually saw the
Defendant leave the residence, and according to the
testimony of the officers, they never lost sight of the
Defendant.
2. Analysis.
a. Stop.
An investigatory stop only requires specific and
articulable facts sufficient to give rise to a reasonable
suspicion that a person has committed or is committing a crime. State v. Bol, 288 Neb. 144, 846 N.W.2d
241 (2014). Reasonable suspicion is some minimal
level of objective justification for detention, something
more than an inchoate and umparticulariz ed hunch,
but less than the level of suspicion required for
probable cause. State v. Au, 285 Neb. 797, 829 N.W.2d
695 (2013).
The facts of this case distinguish it from a case like
State v. Ellington, 242 Neb. 554, 495 N.W.2d 915
(1993). In Ellington, the Nebraska Supreme Court
held an officer did not have reasonable suspicion to
stop a defendant, listing several factors that suggested
the activity did not amount to a reasonable suspicion
of drug-related activity warranting an investigatory
stop. In this case, there was an ongoing investigation
and the officers had reasonable cause to believe that
a crime had been committed and had reasonable
72a
suspicion to justify the stop even though the information was not complete or precise.
It is the Defendant’s position that there was no
reasonable suspicion for the stop. While taking that
position, the Defendant cites no authority that the
stop, under the circumstances, was improper. The
officers surveilling the house were conducting prewarrant surveillance with the understanding there
was a potential that the occupants were involved in
the York crime. The officers appeared credible in their
testimony, and articulated the specific facts upon
which the stop was completed. The officers had
reasonable suspicion to justify the stop given the
information known at the time.
b. Search.
The Defendant takes the position that the police had
no right to search the Defendant’s pickup without
a warrant after the Defendant had been detained.
The Defendant relies on the overarching principles
involving Fourth Amendment rights. In particular,
the Defendant cites generalized authority suggesting
the police must get a search warrant when there is no
risk that the automobile will leave the jurisdiction.
On the other hand, the Nebraska Supreme Court
has stated, “The automobile exception has no separate
exigency requirement and applies if the vehicle is
readily mobile and probable cause exists to believe it
contains contraband.” State v. Alarcon-Chavez, 284
Neb. 322 (2012) (citing Maryland v. Dyson, 527 U.S.
465 (1999)). In Alarcon-Chavez, because the vehicle
was operational, it was therefore readily mobile as it
could be moved out of the jurisdiction, had the agents
taken the time to obtain a warrant. “Searches of
automobiles are subject to less rigorous requirements
than searches of one’s home or office, but not only
73a
because of element of mobility, but also because
expectation of privacy with respect to one’s automobile
is significantly less than that relating to one’s home or
office.” State v. Konfrst, 251 Neb. 214 (1996). “Where
police officers have legitimately stopped an automobile
with probable cause to believe that contraband is
concealed within it, they may conduct a search of the
vehicle that is as thorough as a magistrate could
authorize in a warrant “particularly describing the
place to be searched.” U.S. v. Ross, 456 U.S. 798
(1982).
As a result, the court finds the search of the vehicle
proper and within Constitutional boundaries.
3. Conclusion.
For the foregoing reasons, the Defendant’s Motion to
Suppress should be and is hereby denied.
THE DEFENDANT IS ORDERED TO APPEAR IN
COURTROOM 34, 575 SO. 10th STREET, LINCOLN,
NE., FOR THE COURT’S NEXT DOCKET CALL SET
FOR November 17, 2016, AT 1:30PM.
SO ORDERED on the 2nd day of November, 2016.
BY THE COURT:
/s/ Robert R. Otte
ROBERT R. OTTE
DISTRICT JUDGE
74a
APPENDIX E
IN THE NEBRASKA SUPREME COURT
————
No. S-17-518
————
STATE OF NEBRASKA,
Appellee,
v.
COLTON SIEVERS,
Appellant.
————
APPEAL FROM THE DISTRICT COURT OF
LANCASTER COUNTY, NEBRASKA
————
The Honorable Robert Otte, District Judge
————
SUPPLEMENTAL BRIEF OF APPELLEE
————
DOUGLAS J. PETERSON, #18146
Attorney General
Joe Meyer, #26151
Assistant Attorney General
2115 State Capitol
Lincoln, NE 68509-8920
Tel: (402) 471-2682
Joe.Meyer@nebraska.gov
Attorneys for Appellee
75a
Table of Contents
STATEMENT OF THE CASE ............................
1
PROPOSITIONS OF LAW ..................................
1
STATEMENT OF FACTS ...................................
2
ARGUMENT ........................................................
3
1. Cases involving reasonable suspicion to
stop an automobile ....................................
4
2. Cases addressing permissible or impermissible activities of law enforcement
while waiting for the issuance of a search
warrant......................................................
4
3. Cases involving checkpoints .....................
6
4. Application to Sievers’ case ......................
8
CONCLUSION ....................................................
12
76a
Table of Authorities
CASES CITED:
Bailey v. United States,
568 U.S. 186 (2013) .......................... 1, 5, 6, 11, 12
Baxter v. State,
274 Ark. 539 (1982) ......................................
7, 9
City of Indianapolis v. Edmond,
531 U.S. 32 (2000) ........................................
9
Gipson v. State,
268 S.W.3d 185 (Tex. App. 2008) .................
7, 9
Illinois v. Lidster,
540 U.S. 419
(2004) ........................................ 1, 2, 4, 6, 9, 10, 11
Illinois v. McArthur,
531 U.S. 326 (2001) ...................................... 5, 11
Michigan v. Summers,
452 U.S. 692 (1981) ......................................
5
State v. Garrison,
911 So. 2d 346 (La. App. 2005) ....................
7, 9
State v. Woldt,
293 Neb. 265 (2016) ...................................... 7, 8, 9
U.S. v. Brewer,
561 F.3d 676 (7th Cir. 2009) ........................
7, 9
77a
Statement of the Case
A. Nature of the Case
Sievers appealed his conviction for Possession of
Controlled Substance, assigning error to the district
court’s denial of his Motion To Suppress. The ultimate
issue in the case is the justification of the traffic stop
of a pickup truck Sievers was driving.
After oral argument, this Court issued an opinion on
May 18, 2018, justifying the traffic stop as an “information seeking” stop in line with Illinois v. Lidster.
The Court did not conduct an analysis of reasonable
suspicion. Sievers filed a Motion For Rehearing and
this Court has ordered supplemental briefing.
Propositions of Law
I.
The categorical authority to detain incident to
the execution of a search warrant must be
limited to the immediate vicinity of the
premises to be searched.
Bailey v. United States, 568 U.S. 186, 199
(2013).
II.
If officers elect to defer the detention until the
suspect or departing occupant leaves the
immediate vicinity, the lawfulness of detention is controlled by other standards, includeing, of course, a brief stop for questioning
based on reasonable suspicion or an arrest
based on probable cause.
Bailey v. United States, 568 U.S. 186, 202
(2013).
78a
III.
To determine the reasonableness of “information seeking” stops, courts use a threefactor analysis, balancing: (1) the gravity of
the public concerns served by the seizure, (2)
the degree to which the seizure advances the
public interest, and (3) the severity of the
interference with individual liberty.
Illinois v. Lidster, 540 U.S. 419, 426 (2004).
IV.
An officer is allowed to make an “information
seeking” stop whenever:
(i) The officer has reasonable cause to believe
that a misdemeanor or felony, involving danger
of forcible injury to persons or of appropriation of or danger to property, has just been
committed near the place where he finds such
person, and
(ii) the officer has reasonable cause to believe
that such person has knowledge of material
aid in the investigation of such crime, and
(iii) such action is reasonably necessary to
obtain or verify the identification of such
person, or to obtain an account of such crime.
Model Code of Pre-Arraignment Procedure §
110.2(1)(b) (1975).
Statement of Facts
The State incorporates its Statement of Facts from
its initial brief. See Brief of Appellee, pp. 2-4.
To summarize, York County authorities traced stolen
goods from a residential burglary in that county to
Lincoln. During the course of that investigation, they
79a
also developed probable cause that a woman was dealing methamphetamine out of a residence in Lincoln.
While York County authorities drafted an affidavit
requesting a search warrant, Lincoln police conducted
surveillance of the target residence. The purpose of the
surveillance was to prevent stolen goods from leaving
the premises. (54:9-10). During the surveillance, police
noticed people walking from the residence to an open
style camper located on the property with objects
apparently concealed in their hands. (Ex. 1). Some of
these people got into a pickup truck that left the scene.
(Ex. 1).
Lincoln police stopped the pickup, driven by Sievers,
about five blocks away from the target residence.
Sievers was the only person inside the pickup truck.
Police were “extra assertive” during the stop because
the pickup truck was believed to be connected to the
burglary where guns were stolen and because Sievers
made furtive movements when he was first pulled
over. (14:5). Sievers was almost immediately ordered
out of the truck and taken to the back of a patrol
cruiser. (82:22-83:5). An officer told Sievers that he
was “being detained due to an investigation that was
being done at the address that he had just left from.”
(83:3-5). The officer did not ask him specific questions
about the burglary or drug use inside the residence.
(84:17-85:1). After being told he was being detained,
Sievers told police the suspected drug dealer was still
in the residence and admitted to smoking marijuana
before he left the residence. (84:14-16).
Police eventually searched the pickup truck, uncovering methamphetamine.
80a
Argument
After Sievers filed a Motion For Rehearing, this
Court ordered supplemental briefing “addressing how
the confluence of the following lines of cases is relevant
under the facts of this case: 1) Cases involving reasonable suspicion to stop an automobile; 2) Cases
addressing permissible or impermissible activities of
law enforcement while waiting for the issuance of a
search warrant; and 3) Cases involving checkpoints.”
The State will address each line of cases in turn.
1. Cases involving reasonable suspicion to stop an
automobile.
The State incorporates its reasonable suspicion
analysis from its original brief. See Brief of Appellee,
pp. 4-9.
2. Cases addressing permissible or impermissible
activities of law enforcement while waiting for
the issuance of a search warrant
Police, while waiting for the issuance of a search
warrant, are authorized to impound the premises to be
searched and, by implication, can seize persons who
are on the scene of a premises to be searched, at least
to the extend they can prevent persons from entering
the premises without a police escort.
Temporary restraints to preserve evidence
In Illinois v. McArthur, 531 U.S. 326 (2001), Terra
McArthur asked two police officers to accompany her
to the trailer where she lived with her husband,
Charles, so that they could keep the peace while she
removed her belongings. The officers remained outside
while Tera went inside, but Tera came outside and told
the officers to check the trailer because “Chuck had
dope in there.” Tera added that she had seen Chuck
81a
“slide some dope underneath the couch.” The police
knocked on the door, told Charles what Tera had said,
and asked for permission to search. Chuck denied
permission and police began the process of obtaining a
search warrant. Police told Charles, who was on the
porch at this time, that he could not reenter the trailer
unless a police officer accompanied him. Police obtained
a search warrant within two hours and searched the
trailer, finding marijuana. Id. at 328-29.
The McArthur Court held that the seizure of Chuck
was reasonable, because (1) police had probable cause
to believe that the trailer contained evidence of crime
and contraband, (2) the police had reason to fear that,
unless restrained, Chuck would destroy the drugs
before they could return with a warrant, (3) the police
made reasonable efforts to reconcile their law enforcement needs with the demands of personal privacy, and
(4) the police imposed the restraint for a limited period
of time. Id. at 332. In its analysis, the Court highlighted previous decisions that assumed that police,
armed with reliable information that the apartment
contained drugs, might lawfully have sealed the
apartment from the outside, restricting entry into the
apartment while waiting for a warrant. Id. at 333.
Seizure of former occupants of a place to be searched
In Bailey v. United States, 568 U.S. 186 (2013), the
Supreme Court examined the underlying rule allowing
police to seize occupants of a place to be searched
announced in Michigan v. Summers, 452 U.S. 692
(1981), and whether it extended to allow police to seize
persons who had left the place to be searched before
the search occurred.
The Summers Court recognized three law enforcement interests that, taken together, justify the detention
82a
of an occupant who is on the premises during the
execution of a search warrant: (1) officer safety,
(2) facilitating the completion of the search, and
(3) preventing flight. The Bailey Court held that:
In sum, of the three law enforcement
interests identified to justify the detention in
Summers, none applies with the same or
similar force to the detention of recent occupants beyond the immediate vicinity of the
premises to be searched. Any of the individual
interests is also insufficient, on its own, to
justify an expansion of the rule in Summers
to permit the detention of a former occupant,
wherever he may be found away from the
scene of the search. This would give officers
too much discretion.
568 U.S. at 199. Therefore, the Bailey Court held,
“[t]he categorical authority to detain incident to the
execution of a search warrant must be limited to the
immediate vicinity of the premises to be searched.” Id.
Because police do not have authority to detain a
person outside the immediate vicinity of the premises
to be searched when they have a warrant, there is no
reason to believe police would have authority to make
such a detention before they obtain a warrant.
3. Cases involving checkpoints
The seminal case from the United States Supreme
Court regarding checkpoints, or “information seeking”
stops, is Illinois v. Lidster, 540 U.S. 419 (2004). In
Lidster, police set up a checkpoint to stop cars and ask
occupants about a fatal hit and run that had occurred
in the area a week prior. The Court cited to a previous
checkpoint case where the police had set up a checkpoint primarily for general “crime control purposes.”
83a
The Lidster Court found the facts of the case at bar
distinguishable, stating:
The checkpoint stop here differs significantly
from that in Edmond. The stop’s primary law
enforcement purpose was not to determine
whether a vehicle’s occupants were committing a crime, but to ask vehicle occupants, as
members of the public, for their help in
providing information about a crime in all
likelihood committed by others. The police
expected the information elicited to help them
apprehend, not the vehicle’s occupants, but
other individuals.
Id. at 423. The Court analogized the police stopping
vehicles at an information seeking checkpoint to police’s
ability to approach a pedestrian and ask questions,
stating “it would seem anomalous were the law
(1) ordinarily to allow police freely to seek the voluntary cooperation of pedestrians but (2) ordinarily to
forbid police to seek similar voluntary cooperation
from motorists” Id. at 426.
To determine the reasonableness of “information
seeking” stops, the Court used a three-factor analysis
from an earlier case, balancing: (1) the gravity of the
public concerns served by the seizure, (2) the degree to
which the seizure advances the public interest, and (3)
the severity of the interference with individual liberty.
Id. at 427.
Other courts have taken the “information seeking”
stop outside of the context of checkpoints, applying it
to situations where police stop potential witnesses of
recently committed crime. See U.S. v. Brewer, 561 F.3d
676 (7th Cir. 2009), Gipson v. State, 268 S.W.3d 185
84a
(Tex. App. 2008), State v. Garrison, 911 So. 2d 346 (La.
App. 2005), Baxter v. State, 274 Ark. 539 (1982).
In fact, this Court recently approved of an information seeking stop of a potential witness in State v.
Woldt, 293 Neb. 265 (2016). In Woldt, police responded
to a report of a white pickup truck knocking down
multiple traffic cones on the main street in Wisner.
The officer stopped to pick up the cones and, while
doing so, heard squealing tires nearby. The officer
returned to his cruiser and began looking for the
pickup. The officer found the white pickup nearby,
recognized the driver, and motioned for the driver to
pull over. Woldt was driving another pickup and
pulled over behind the white pickup. While the officer
was conducting a DUI investigation of the driver of the
white pickup, Woldt reversed his pickup as if to drive
away. The officer motioned for Woldt to stop and come
over toward the officer. Woldt was later arrested for
driving under the influence and challenged the stop
under the Fourth Amendment. Id. at 266-69.
This Court, utilizing the three-factor balancing test,
upheld the stop. Specifically, this Court found that the
gravity of public concern involved drunken driving, a
“serious threat to public safety,” that stopping Woldt
advanced that interest because Woldt was apparently
driving with the pickup driver who was allegedly
drunk, and the severity of the interference was not
great. Id. at 272-76. In particular, under the third
factor addressing the severity of the interference with
individual liberty, the Court stated “[t]his was not a
question of [the officer] sounding his patrol car’s siren
and activating its lights to pull over Woldt while Woldt
was operating his vehicle. Rather, this was [the officer]
waving, and possibly verbally requesting, that Woldt
stay where he was so that [the officer] could ask him
85a
questions relating to [the other driver]’s activities.” Id.
at 275.
4. Application to Sievers’ case.
The proper analysis in this case is under the traditional reasonable suspicion framework because the
other two lines of precedent do not apply.
The stop was not authorized
as an information seeking stop
Sievers was not the witness to a recently reported or
recently discovered crime. For guidance to determine
when police can make an “information seeking” stop,
the State looks to the American Law Institute’s Model
Code of Pre-Arraignment Procedure, which proposes that
an officer be allowed to make such a stop whenever:
(i) The officer has reasonable cause to believe
that a misdemeanor or felony, involving danger
of forcible injury to persons or of appropriation of or danger to property, has just been
committed near the place where he finds such
person, and
(ii) the officer has reasonable cause to believe
that such person has knowledge of material
aid in the investigation of such crime, and
(iii) such action is reasonably necessary to
obtain or verify the identification of such
person, or to obtain an account of such crime.
Model Code of Pre-Arraignment Procedure § 110.2(1)(b)
(1975). This proposal is in line with cases like Brewer,
Gipson, Garrison, Baxter, and Woldt, where there was
a report of a crime that had just been committed or
officers were reacting to suspicious behavior they had
witnessed themselves.
86a
There was no report or discovery of a just completed
crime in this case. This case involved pre-warrant
surveillance resulting from a police investigation that
had been progressing for days.
Furthermore, the circumstances of this stop do not
support that it was done to seek information. Because
“information seeking” stops are inherently done without probable cause nor reasonable suspicion, it is
relevant to look at the subjective intentions of the
officers and the circumstances of the stop. See City of
Indianapolis v. Edmond, 531 U.S. 32, 45–46 (2000)
(while “[s]ubjective intentions play no role in ordinary,
probable-cause Fourth Amendment analysis, programmatic purposes may be relevant to the validity of
Fourth Amendment intrusions undertaken ... without
individualized suspicion.”). It is doubtful the Supreme
Court thought to authorize a stop like the one in this
case when it decided Lidster. As its reasoning for upholding information seeking stops, the Lidster Court stated:
Information-seeking highway stops are less
likely to provoke anxiety or to prove intrusive.
The stops are likely brief. The police are not
likely to ask questions designed to elicit selfincriminating information. And citizens will
often react positively when police simply ask
for their help as ‘responsible citizen[s]’ to ‘give
whatever information they may have to aid in
law enforcement.’
540 U.S. at 425.
This stop played out very differently from the stop
contemplated by the Lidster decision. Sievers was
pulled over by a marked patrol car using its emergency
lights; he could not anticipate arrival at a checkpoint
stop. Furthermore, Sievers was asked questions that
87a
prompted him to incriminate himself (that he had
recently smoked marijuana). (84:12-16). And this stop
cannot be described as brief, especially considering the
intent of the stop was to prevent Sievers from leaving
the target residence with stolen property. (54:7-10).
Furthermore, police testified that they were “extra
assertive” during the stop because the pickup truck
was believed to be connected to the burglary where
guns were stolen and because Sievers made furtive
movements when he was first pulled over. (14:5).
Sievers was almost immediately ordered out of the
truck and taken to the back of a patrol cruiser. (82:2283:5). An officer told Sievers that he was “being
detained due to an investigation that was being done
at the address that he had just left from.” (Id.).
Furthermore, the officer “didn’t ask him specific
questions as it relates” to the burglary or drug use
inside the residence. (84:17-85:1).
In a separate opinion in the Lidster case, Justice
Stevens wrote “[t]here is a valid and important distinction between seizing a person to determine whether
she has committed a crime and seizing a person to ask
whether she has any information about an unknown
person who committed a crime a week earlier.”
540 U.S. at 428. Even if police had not stopped Sievers
to determine if he was committing the crime of
possession of stolen property or methamphetamine,
they certainly were not stopping him to see if he had
any information about an unknown person who committed a crime. The suspect in this case was known to
police by name. In fact, police were in the process of
obtaining a search warrant to search the place Sievers
had left. While the search warrant affidavit mentions
the traffic stop of Sievers, no information Sievers
provided is included in the search warrant affidavit.
88a
(Ex. 1). The search clearly was set to occur regardless
of what Sievers told the police.
The evidence suggests that police treated Sievers
closer to a suspect than as a potential witness to
criminal activity. Also, the actions of police tend to
negate that Sievers’ cooperation was “voluntary,”
which is how the Supreme Court characterized the
questioning in Lidster. 540 U.S. at 426. Sievers was
stopped by a marked patrol car using emergency lights
and immediately ordered out of his vehicle and told
that he was being “detained.” This was a classic traffic
stop, not a situation where police voluntarily sought
the cooperation of a potential witness who happened
to be in an automobile.
Allowing police to stop a person who leaves a
suspected drug house under the justification of an
“information seeking” stop gives police too much
discretion and sets up the potential that police can
stop any person who leaves a location the police have
under surveillance.
The stop was not authorized to prevent
the destruction of evidence
Sievers was not seized in the immediate vicinity of
the place to be searched, therefore his seizure cannot
be supported by Illinois v. McArthur. As the Bailey
Court stated, “If officers elect to defer the detention
until the suspect or departing occupant leaves the
immediate vicinity, the lawfulness of detention is
controlled by other standards, including, of course, a
brief stop for questioning based on reasonable suspicion under Terry or an arrest based on probable
cause.” 568 U.S. at 202.
89a
Conclusion
For the reasons noted above, the appellee submits
that the proper analysis for this case is that of reasonable suspicion.
Therefore, the State stands upon its original argument that the stop was supported by reasonable
suspicion, particularly because the search warrant
affidavit evinces that police saw Sievers walking from
the target residence to a camper on the property appearing to conceal items in his hands before he got into the
pickup truck and drove away. (Ex. 1). Police had reasonable suspicion to believe Sievers was involved in
drug activity and the stop was proper for that reason.
STATE OF NEBRASKA, Appellee,
BY DOUGLAS J. PETERSON, #18146
Attorney General
BY s/Joe Meyer
Bar Number: 26151
Assistant Attorney General
2115 State Capitol
Lincoln, NE 68509-8920
Tel: (402) 471-2682
Attorneys for Appellee
90a
Certificate of Service
I hereby certify that on Tuesday, October 30, 2018
I provided a true and correct copy of this Supplemental
Brief of Appellee State to the following:
Colton W. Sievers represented by Joseph D Nigro
(17378) service method: Electronic Service to
jnigro@lancaster.ne.gov
Colton W. Sievers represented by Nathan Josiah
Sohriakoff (24275) service method: Electronic Service
to nsohriakoff@lancaster.ne.gov
Signature: /s/ Joe Meyer (26151)
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.