“We cannot conclude that Edgar’s trial counsel was ineffective for not filing a motion to suppress based on an unresolved proposition of law.” State v. Edgar, 2017 UT App 53, 2017 Utah App. LEXIS 53 (March 23, 2017):
[*P16] We agree with the State that Edgar’s counsel did not perform deficiently under the then-current state of the law. Edgar “bears the burden of demonstrating why, on the basis of the law in effect at the time of trial, his or her trial counsel’s performance was deficient.” See State v. Dunn, 850 P.2d 1201, 1228 (Utah 1993). Edgar is correct that “the impermissibility of prolonging a traffic detention without reasonable suspicion was well-established in several Utah cases before Edgar’s trial began.” What was not well-established, though—and still is not—was that evidence of drug impairment does not support a reasonable suspicion that drugs were in the vehicle. The law on this issue is not settled in Utah, and non-Utah case law supports the proposition that driving while impaired may support a reasonable suspicion that the driver is transporting contraband in the vehicle. Because Edgar cannot demonstrate that the law in effect at the time of trial supports his contrary proposition, his claim of ineffective assistance of counsel for failure to file a motion to suppress on that ground fails.
[*P17] Edgar has identified no controlling case law. Our supreme court has held that the presence of drug paraphernalia in a defendant’s car, “in addition to the driver’s apparent impairment, gave rise to reasonable suspicion that [the defendant] was using or possessed illegal drugs.” State v. Simons, 2013 UT 3, ¶ 23, 296 P.3d 721. But our supreme court has not resolved whether evidence of drug impairment alone supports reasonable suspicion justifying further investigation. Judicial decisions from other jurisdictions suggest that the appearance of drug impairment, without more, may support reasonable suspicion that a driver has drugs in the car. See, e.g., United States v. Donnelly, 475 F.3d 946, 952-53 (8th Cir. 2007) (holding that bloodshot, glazed-over eyes, apparent nervousness, and other signs of impairment, combined with the absence of alcohol-based impairment, “formed the basis for a reasonable suspicion that [the defendant] may have been transporting and using drugs”); United States v. Neeman, No. 99-3666, 2000 U.S. App. LEXIS 8451, 2000 WL 489581, at *1 (8th Cir. Apr. 26, 2000) (per curiam) (holding that red, watery eyes provided reasonable suspicion to search a defendant’s vehicle for drugs); State v. Kaleohano, 99 Haw. 370, 56 P.3d 138, 148 (Haw. 2002) (holding that when an officer failed to detect an odor of alcohol emanating from the driver’s person, it was reasonable for him to infer that the driver’s impairment could be drug-related and that the driver’s vehicle might contain drugs); People v. Redding, 2011 IL App (4th) 100263-U, 2011 WL 10481819, at *5 (Ill. App. Ct. 2011) (holding that evidence that the defendant’s eyes were glassy and bloodshot and did not dilate when the officer shined her light into them, combined with knowledge of a prior drug offense gave “rise to the reasonable inference defendant was operating a motor vehicle while under the influence of a drug”); Taylor v. Commonwealth, No. 2015-CA-000337-MR, 2016 Ky. App. Unpub. LEXIS 429, 2016 WL 3574606, at *2 (Ky. Ct. App. June 24, 2016) (holding that falling asleep behind the steering wheel of a car, combined with other signs of impairment, gave rise to “a reasonable suspicion that [the defendant] was driving under the influence of drugs or alcohol, and consequently, a reasonable suspicion that the vehicle harbored evidence of the crime of arrest”); State v. Cook, 83 So. 3d 1259, 1260 (La. Ct. App. 2012) (holding that the “observed impairment of the driver … while clearly involving alcohol, raises the considerable possibility for the involvement of other drugs used by the defendant,” and it was “therefore reasonable to believe that evidence of the crime of arrest … would be located in the vehicle”); State v. Malmquist, No. A14-2017, 2015 Minn. App. Unpub. LEXIS 1052, 2015 WL 7356579, at *3 (Minn. Ct. App. Nov. 23, 2015), (holding that because the defendant admitted to using drugs the previous day and exhibited signs of impairment that suggested recent drug use, the deputies had reasonable suspicion to suspect that his vehicle might contain drugs or drug paraphernalia).
[*P18] We cannot conclude that Edgar’s trial counsel was ineffective for not filing a motion to suppress based on an unresolved proposition of law; “counsel cannot be faulted for failing to advance a novel legal theory which has never been accepted by the pertinent courts.” See State v. Love, 2014 UT App 175, ¶ 7, 332 P.3d 383 (alteration, citation, and internal quotation marks omitted).
by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book www.johnwesleyhall.com
"If it was easy, everybody would be doing it. It isn't, and they don't." —Me
"Life is not a matter of holding good cards, but of playing a poor hand well." –Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others)
“I am still learning.” —Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)).
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848)
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams
v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold,
J.), rev'd Nix v. Williams, 467 US. 431 (1984).
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws,
or worse, its disregard of the charter of its own existence." —Mapp
v. Ohio, 367 U.S. 643, 659 (1961).
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
"There have been powerful hydraulic pressures throughout our history that
bear heavily on the Court to water down constitutional guarantees and give the
police the upper hand. That hydraulic pressure has probably never been greater
than it is today."
— Terry
v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
"The great end, for which men entered into society, was to secure their
property."
—Entick
v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
"It is a fair summary of history to say that the safeguards of liberty have
frequently been forged in controversies involving not very nice people. And
so, while we are concerned here with a shabby defrauder, we must deal with his
case in the context of what are really the great themes expressed by the Fourth
Amendment."
—United
States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
"The course of true law pertaining to searches and seizures, as enunciated
here, has not–to put it mildly–run smooth."
—Chapman
v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
"A search is a search, even if it happens to disclose nothing but the
bottom of a turntable."
—Arizona
v. Hicks, 480 U.S. 321, 325 (1987)
"For the Fourth Amendment protects people, not places. What a person knowingly
exposes to the public, even in his own home or office, is not a subject of Fourth
Amendment protection. ... But what he seeks to preserve as private, even in
an area accessible to the public, may be constitutionally protected."
—Katz
v. United States, 389 U.S. 347, 351 (1967)
“Experience should teach us to be most on guard to
protect liberty when the Government’s purposes are beneficent. Men born
to freedom are naturally alert to repel invasion of their liberty by evil-minded
rulers. The greatest dangers to liberty lurk in insidious encroachment by men
of zeal, well-meaning but without understanding.”
—United
States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
“Liberty—the freedom from unwarranted
intrusion by government—is as easily lost through insistent nibbles by
government officials who seek to do their jobs too well as by those whose purpose
it is to oppress; the piranha can be as deadly as the shark.”
—United
States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
"You can't always get what you want /
But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards
"In Germany, they first came for the communists,
and I didn't speak up because I wasn't a communist. Then they came for the Jews,
and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists,
and I didn't speak up because I wasn't a trade unionist. Then they came for
the Catholics and I didn't speak up because I wasn't a Catholic. Then they came
for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration
camp]
“You know, most men would get discouraged by
now. Fortunately for you, I am not most men!”
---Pepé Le Pew
"The point of the Fourth Amendment, which often is not grasped by zealous officers,
is not that it denies law enforcement the support of the usual inferences which
reasonable men draw from evidence. Its protection consists in requiring that
those inferences be drawn by a neutral and detached magistrate instead of being
judged by the officer engaged in the often competitive enterprise of ferreting
out crime."
—Johnson
v. United States, 333 U.S. 10, 13-14 (1948)