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1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO
2 STATE OF NEW MEXICO,
3 Plaintiff-Appellant,
4 v. NO. 28,847
5 LOUIS GONZALES,
6 Defendant-Appellee.
7 APPEAL FROM THE DISTRICT COURT OF BERNALILLO COUNTY
8 Charles W. Brown, District Judge
9 Gary K. King, Attorney General
10 Margaret McLean, Assistant Attorney General
11 Santa Fe, NM
12 for Appellant
13 Jacqueline L. Cooper, Chief Public Defender
14 Mary Barket, Assistant Appellate Defender
15 Santa Fe, NM
16 for Appellee
17 MEMORANDUM OPINION
18 VANZI, Judge.
1 The State appeals from an order of the district court granting Defendant’s
2 motion to suppress evidence seized during a search of a detached Tuff Shed (the Shed)
3 located on Defendant’s daughter’s property. The search was conducted pursuant to
4 a warrant authorizing police to search the residence and curtilage of a specific address.
5 The district court found that the search of the Shed was illegal because it was a
6 separate dwelling unit and that Defendant had an expectation of privacy not covered
7 by the search warrant. We conclude that the Shed was within the curtilage of the
8 property and that it was not a separate living space requiring an additional warrant.
9 We reverse.
10 BACKGROUND
11 Defendant was charged by criminal indictment with one count of trafficking
12 cocaine by possession with intent to distribute, contrary to NMSA 1978, Section 30-
13 31-20(A)(3) (2006); eight counts of child abuse, contrary to NMSA 1978, Section 30-
14 6-1(D)(1) (2005) (amended 2009); and one count of possession of drug paraphernalia,
15 contrary to NMSA 1978, Section 30-31-25.1(A) (2001). The charges stem from a
16 search warrant that was executed at a residence in Albuquerque, New Mexico. As a
17 result of the search, police officers found cocaine and paraphernalia in the Shed.
18 The warrant states, in pertinent part,
19 The residence and curtilage to be searched is located in the City of
20 Albuquerque in Bernalillo County. The residence is located at 5743
2
1 Fairfax NW. The residence is located on the north side of the street and
2 is a single story residence. The residence is tan stucco in color with
3 brick trim. A two (2) car garage is located in the front of the residence
4 and faces south. The front door to the residence faces east and is encased
5 by a glass door. A silver mailbox is located in front of the residence with
6 the numeric “5743” written on it in black. The numeric “5743” is also
7 located on the south side of the residence and is written in tile.
8 The affidavit that accompanied the search warrant specifically identified Defendant’s
9 daughter and her husband. However, it also stated that numerous other subjects
10 resided at the property and that they were also engaged in the sale of illegal narcotics.
11 As a result, the warrant authorized a search of the property and curtilage and any of
12 the property’s numerous residents.
13 Detective Taylor was the lead officer on August 24, 2006, when the search
14 warrant was executed. She initially proceeded into the property’s main residence,
15 while Deputy Martinez went into the backyard. At the time of the search, there were
16 five adults and eight children on the premises. Deputy Martinez found Defendant in
17 the backyard near the Shed with one of the children and directed Defendant to sit
18 down while the Deputy proceeded to search the inside of the Shed. When Detective
19 Taylor arrived at the Shed, the door was unlocked and open. The officers conducted
20 a search of the Shed and found contraband under a pillow and mattress.
21 Defendant filed a motion to suppress the evidence recovered by the officers
22 during the search of the Shed. Defendant asserted that the evidence obtained violated
3
1 his rights under “the Fourth Amendment of the United States Constitution and Article
2 II, Section 10 of the New Mexico State Constitution and case law[.]” Specifically, he
3 argued that no probable cause existed to search him and his living space, that the Shed
4 was not curtilage, and that the warrant was based on stale information.
5 The district court held a hearing on Defendant’s motion to suppress and heard
6 testimony from two witnesses: Defendant and Detective Taylor. Defendant testified
7 as to his use of the Shed and about the Shed’s layout and physical appearance.
8 Detective Taylor testified regarding the issuance of the search warrant for the property
9 and the search itself. She explained that based on her surveillance of the property and
10 preparation of the affidavit, she considered the Shed to be curtilage. Detective Taylor
11 also testified that the Shed did not have an address plate identifying it as a separate
12 structure from the main house. Further, she understood her authority to search
13 encompassed any outbuilding on the property and “anything that doesn’t have a
14 separate address.” Detective Taylor testified that the zoning department had gone to
15 the residence and had determined that it was not zoned for two residences. Finally,
16 Detective Taylor testified that, at the time she prepared the affidavit, the property did
17 not appear to have multiple residences.
18 The district court granted Defendant’s motion to suppress only on the question
19 of whether the Shed was within the curtilage of the property. The court explained that
4
1 the search warrant was valid as to the main house but likened the Shed to a separate
2 rented structure in which a tenant has a reasonable expectation of privacy. Thus, the
3 court found that even “[i]f there had been a bedroom within the home and it was
4 rented to someone, it would still require . . . permission or a warrant to enter that
5 specific bedroom.” Based on the testimony, the district court held that the Shed was
6 a separate structure occupied by Defendant, and it was not incorporated into the
7 warrant to search the property and curtilage. Because the court granted the motion to
8 suppress based on Defendant’s expectation of privacy in the Shed, it did not rule on
9 the sufficiency of the search warrant, staleness, or probable cause. This appeal
10 followed.
11 STANDARD OF REVIEW
12 Appellate courts review a district court’s decision to suppress evidence based
13 on the legality of a search as a mixed question of fact and law. State v. Vandenberg,
14 2003-NMSC-030, ¶ 17, 134 N.M. 566, 81 P.3d 19. “We view the facts in the manner
15 most favorable to the prevailing party and defer to the district court’s findings of fact
16 if substantial evidence exists to support those findings.” State v. Urioste, 2002-
17 NMSC-023, ¶ 6, 132 N.M. 592, 52 P.3d 964. “The legality of a search, however,
18 ultimately turns on the question of reasonableness[,]” which we review de novo. State
19 v. Ryon, 2005-NMSC-005, ¶ 11, 137 N.M. 174, 108 P.3d 1032. “We also note that
5
1 a decision regarding the extent of a curtilage is a question of fact and for that reason
2 we will not reverse the [district] court . . . if the decision is supported by substantial
3 evidence.” State v. Sutton, 112 N.M. 449, 452, 816 P.2d 518, 521 (Ct. App. 1991)
4 (citations omitted).
5 DISCUSSION
6 This case requires us to consider only two limited questions. First, we must
7 decide whether the Shed was within the curtilage of the property. If we answer the
8 first question in the affirmative, we must then determine whether the Shed was
9 Defendant’s separately controlled living space and, therefore, could be considered
10 non-curtilage requiring another search warrant. We take each question in turn.
11 The Shed Was Within the Curtilage of the Property
12 We have said that, generally, curtilage is “the enclosed space of grounds and
13 buildings immediately surrounding a dwelling house.” State v. Crenshaw, 105 N.M.
14 329, 332, 732 P.2d 431, 434 (Ct. App. 1986) (internal quotation marks and citation
15 omitted), superceded by constitutional amendment on other grounds as stated in State
16 v. Wagoner, 2001-NMCA-014, 130 N.M. 274, 24 P.3d 306.
17 [T]he United States Supreme Court set out several factors to consider
18 when determining whether a specific location is within the curtilage of
19 a residence. Those factors are as follows: (1) the proximity of the
20 location to the home; (2) whether the same enclosure surrounding the
21 home also encloses the location; (3) the uses to which the location is put;
6
1 [and] (4) the steps taken to protect the location from observation by
2 passersby.
3 Sutton, 112 N.M. at 452, 816 P.2d at 521 (citing United States v. Dunn, 480 U.S. 294,
4 301 (1987)).
5 Before turning to the evidence on this issue, we note that the parties do not
6 appear to dispute that the Shed is within the curtilage of the property. Both at the
7 hearing and on appeal, Defendant concedes that “this is not a curtilage case” but rather
8 a question of whether the Shed was his separate, private dwelling. Moreover, the
9 district court does not appear to have specifically ruled that the Shed was without the
10 residence’s curtilage. Instead, the district court focused on whether the Shed was
11 similar to a bedroom inside the residence “that was rented to someone else,” thereby
12 violating Defendant’s reasonable expectation of privacy. For clarity, we briefly
13 address whether the Shed was within the scope of the warrant authorizing the search
14 of the “residence and curtilage.”
15 The testimony established the following. The Shed was located approximately
16 eight to ten feet from the main house. Defendant described it as “a little room in the
17 back of [the] residence.” It appears a fence surrounded the entire property. However,
18 there was no testimony that a fence or any other structure separated the Shed from the
19 main house. The Shed did not have running water, a sink, a toilet, or bathing
20 facilities. It did not have its own electricity or heat and was unfinished on the inside.
7
1 The Shed was physically linked to the residence by extension cords that provided
2 electricity to operate a mini refrigerator and a microwave. Finally, the zoning
3 department stated that the property was not zoned for two residences. Applying the
4 Dunn factors, we conclude that the evidence amply supports a determination that the
5 Shed was within the property’s curtilage. Thus, the residential address provided in the
6 search warrant implicitly authorized the search of the Shed. Having decided that the
7 Shed was within the curtilage of the residence, we now turn to whether Defendant
8 demonstrated that the Shed was his separate dwelling unit.
9 The Shed Was Not a Separate Residence
10 At the hearing, Defendant argued that the Shed was “a completely separate
11 entity” and, therefore, outside the scope of the warrant. The district court agreed and,
12 in its oral ruling on Defendant’s motion to suppress, likened the Shed to a rented room
13 in the residence requiring either a separate warrant or permission to search. Viewed
14 in the light most favorable to the district court’s decision, we conclude that the
15 evidence does not support the court’s determination that the Shed was somehow a
16 separate or independent rented, non-curtilage dwelling outside of the scope of the
17 warrant.
18 As we have noted above, the Shed did not have running water, a sink, a toilet,
19 or bathing facilities. It did not have its own electrical source but was connected to the
8
1 main house by extension cords that were used to power a mini refrigerator and a
2 microwave. The Shed was unheated, uninsulated, and unfinished on the inside.
3 Further, the Shed did not have a separate address, and the property was not zoned for
4 two separate dwellings.
5 Defendant testified that he had been living in the Shed for about three weeks.
6 There was no testimony that Defendant paid any rent for the living space. He did not
7 receive mail at the residence or Shed and, in fact, he received his mail at another
8 address entirely. Defendant considered the Shed to be “a little room in the back of
9 [the] residence.” Based on these facts, we conclude that the Shed was no more than
10 an extra bedroom that was being used by Defendant at the residence specified in the
11 search warrant. The district court erred in granting the motion to suppress by finding
12 that the Shed was no different than a completely separate rental unit.
13 Defendant relies on several cases to support his argument that the Shed was his
14 private residence and, therefore, not subject to the search warrant. We find all of
15 those cases distinguishable. The first case Defendant relies on, Rakas v. Illinois, 439
16 U.S. 128, 129-30 (1978), dealt with whether the defendants, who were mere
17 passengers in a car, had standing to challenge the search of a vehicle. Standing is not
18 at issue in this appeal. Defendant also cites to United States v. Cannon, 264 F.3d 875
19 (9th Cir. 2001), and State v. Monteleone, 2005-NMCA-129, 138 N.M. 544, 123 P.3d
9
1 777. The distinguishing feature in Cannon and Monteleone, however, is whether
2 officers could search the separate rented portion of a home, and the Courts in both
3 cases concluded that the officers could not. See Cannon, 264 F.3d at 878-79 (noting
4 that a garage that had been converted into a self-contained rental unit in which the
5 tenant was living was clearly a separate dwelling for which a separate warrant was
6 required); Monteleone, 2005-NMCA-129, ¶¶ 1, 4, 21 (holding that officers illegally
7 conducted a search without a warrant of the defendant’s separate rented living area).
8 We also do not find persuasive Defendant’s reliance on State v. Ryan, 2006-NMCA-
9 044, 139 N.M. 354, 132 P.3d 1040. Ryan involved several warrantless searches of a
10 building in which the defendant lived and worked. Id. ¶ 1. This Court held that,
11 under the particular facts in that case, the defendant did not have standing to challenge
12 the first two warrantless searches for environmental toxins and that officers obtained
13 valid consent from another occupant for the third and fourth searches. Id. ¶ 38.
14 Accordingly, we concluded that all of the evidence obtained during the searches was
15 admissible. Id. The facts and circumstances in Ryan are quite different from the ones
16 in this case, and Ryan is therefore inapplicable.
17 Here, although the district court apparently believed that Defendant rented the
18 Shed from his daughter, there was no evidence presented at the hearing to establish
19 that fact. To the contrary, the testimony and evidence established that Defendant had
10
1 been living in the Shed for about three weeks, he did not receive mail there, it did not
2 have a separate address, and he was simply one of numerous adults and children who
3 were living on the property. Indeed, as we have noted, officers found five adults and
4 eight children on the property when they executed the warrant. There was not
5 substantial evidence to support the district court’s finding that the Shed was like “a
6 bedroom that was rented to someone else,” and it erred in granting the motion to
7 suppress on that basis.
8 We briefly address Defendant’s argument raised in the answer brief that the
9 search of the Shed was unconstitutional under Article II, Section 10 of the New
10 Mexico Constitution. Specifically, Defendant contends that there is no good faith
11 exception to an illegal search under New Mexico law. Because we have determined
12 that the search of the Shed, under these facts, was not illegal, we need not reach the
13 issue of whether a good faith exception exists here.
14 CONCLUSION
15 We reverse the decision of the district court granting Defendant’s motion to
16 suppress evidence seized from the Shed to the limited extent that the district court
17 found the Shed was the stand-alone dwelling place of Defendant in which he had an
18 expectation of privacy. We remand for further proceedings, including rulings on any
19 of the other arguments defense counsel raised in support of the motion to suppress.
11
1 IT IS SO ORDERED.
2 __________________________________
3 LINDA M. VANZI, Judge
4 I CONCUR:
5 _________________________________
6 JONATHAN B. SUTIN, Judge
7 TIMOTHY L. GARCIA, Judge (specially concurring).
12
1 GARCIA, Judge (specially concurring).
2 I agree with the majority that the motion to suppress should be reversed and
3 remanded for further proceedings by the district court. However, I disagree with the
4 analysis utilized by the majority and submit this special concurrence.
5 As the majority has noted, the district court addressed Defendant’s motion to
6 suppress on a very narrow basis and did not rule on the sufficiency of the search
7 warrant, staleness, or probable cause. Majority Opinion, p. 5. At the suppression
8 hearing, only Detective Taylor and Defendant testified. Deputy Martinez, who was the
9 only officer that effectuated the execution of the warrant in the backyard and
10 ultimately searched the Shed, did not testify. Without assuming or addressing other
11 aspects of the warrant that the district court did not rule upon, it is this critical
12 testimony from Deputy Martinez that must be obtained to fully address whether the
13 Shed was properly searched at the time the warrant was executed.
14 Although the majority has not addressed the United States Supreme Court
15 decision in Maryland v. Garrison, 480 U.S. 79 (1987), it sets forth the appropriate
16 analysis to be applied to Defendant’s case. In Garrison, the Court determined that the
17 warrant was validly issued by the district court based upon the facts known by the
18 officer at the time. Id. at 85-86. However, similar to Defendant’s case, facts
19 discovered at the time the warrant was executed needed to be taken into account under
13
1 a proper Fourth Amendment analysis. Id. at 80. (recognizing that when the warrant
2 was actually served, it turned out that the third floor was actually divided into two
3 apartments—one occupied by the suspect, and one occupied by the defendant). Even
4 when new factors arise that may create issues regarding the continuing validity of the
5 original warrant, we must “judge the constitutionality of [the officers’] conduct in
6 light of the information available to them at the time they acted.” Id. at 85. The
7 question then turns to whether “the execution of the warrant violated [the defendant’s]
8 constitutional right to be secure in his home.” Id. at 86.
9 In Garrison, the question was “somewhat less clear” regarding what facts were
10 discovered at the time the warrant was executed Id. The Supreme Court explained
11 that the reasonableness of a search pursuant to an overly broad warrant depends upon
12 what the officers knew or should have known at the time the warrant was being
13 executed. Id. at 86-88. If the officers recognized or discovered the error in the
14 warrant before they entered the neighbor’s premises, they would have been obligated
15 to stop and limit their search to the correct apartment. Id. at 86. In addition, had they
16 discovered during the actual search that there were two apartments and they were in
17 the wrong apartment, they would also be required to discontinue the search of the
18 neighbor’s apartment and limit their search to the correct apartment. Id. at 87.
19 Thus, under a Garrison analysis, the question in the present case is whether
14
1 Deputy Martinez knew, should have known, or ultimately discovered that there was
2 an error in the original warrant at the time it was being executed upon the Shed.
3 Because Deputy Martinez did not testify, the district court did not apply the analysis
4 set forth in Garrison to the facts of this case. What facts Deputy Martinez discovered
5 before entering to search the Shed could have been sufficient to recognize or discover
6 an error in the warrant before he actually entered the Shed, thereby obligating him to
7 stop and limit his search. See id. at 86. As a result, this matter should be remanded
8 to the district court to conduct a proper Garrison analysis, as well as address the other
9 arguments defense counsel raised in support of the motion to suppress.
10 __________________________________
11 TIMOTHY L. GARCIA, Judge
15