FOR PUBLICATION
ATTORNEYS FOR APPELLANT: ATTORNEYS FOR APPELLEE:
TIMOTHY J. BURNS KAREN M. FREEMAN-WILSON
Indianapolis, Indiana Attorney General of Indiana
ROBERT W. HAMMERLE CHRISTOPHER L. LAFUSE
Indianapolis, Indiana Deputy Attorney General
Indianapolis, Indiana
STANLEY R. HUFFINES, )
)
Appellant-Defendant, )
)
vs. ) No. 49A02-0006-CR-377
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
OPINION - FOR PUBLICATION
in Huffines right front pants pocket, $2,153;
in the small of Huffines back inside his pants, a Smith and Wesson
5 shot revolver handgun loaded with 5 live rounds;
inside desk drawers, several clear plastic baggies containing a total of 3.7391 grams
of cocaine and 24.7271 grams of methamphetamine in a Crown Royal bag, a
box of clear sandwich baggies that was concealing a small clear plastic bag
containing 1.18 grams of marijuana, $270, a small clear plastic baggy containing 0.2362
grams of cocaine, one marijuana cigarette, 2 partially smoked marijuana cigarettes, a box
containing 2 spoon like devices and 1 knife like device coated with a
cocaine/methamphetamine mix, and partial straws and razor blades coated with cocaine residue;
on the desk, $29;
in a safe, several clear plastic baggies containing a total of 58.6286 grams
of cocaine, 2.3521 grams of methamphetamine, and 5.26 grams of marijuana, 4 handguns;
and
in a second safe, $4,000 and 3 handguns with ammunition.
On June 8, 1999, the State charged Huffines with dealing in cocaine,
See footnote a
Class A felony, possession of cocaine,See footnote a Class C felony, dealing in a
controlled substance,See footnote a Class B felony, possession of a controlled substance,See footnote a Class
D felony, and possession of marijuana,See footnote a Class A misdemeanor. Huffines filed
a motion to suppress the evidence seized during the search. After holding
a hearing on the matter, the trial court denied Huffines motion. Huffines
filed and the court denied his motion to reconsider the motion to suppress.
The trial court certified to this court its order denying Huffines motion.
We accepted jurisdiction under Appellate Rule 4(B)(6), and this interlocutory appeal ensued.
Hanna v. State, 726 N.E.2d 384, 387-88 (Ind. Ct. App. 2000) (citations omitted).
A search warrant must be: (1) executed not more than ten (10)
days after the date of issuance[.]
Ind. Code § 35-33-5-7(b). Indisputably,
the search of Huffines residence was conducted within ten days after the warrant
was issued and was therefore in compliance with Indiana Code Section 35-33-5-7(b).
However, the fact that the search did not violate the statute does not
address Huffines separate constitutional arguments. See Jaggers v. State, 687 N.E.2d 180,
183 (Ind. 1997) (noting the Fourth Amendments and Indianas constitutional and statutory protections
against unreasonable searches and warrants without probable cause).
The ten-day limitation of Indiana Code Section 35-33-5-7, enacted in 1981, provides the
same period of time that exists for the execution of a federal search
warrant.
See Fed. R. Crim. P. 41. Under the federal rule,
a federal search warrant must state a specified period of time within which
the warrant may be executed not to exceed ten days from the issuance
of the warrant. See id. One commentator has pointed out that
[e]ven if the issuing magistrate specifies a period of ten days, however, some
federal courts have held that this period may be excessive under certain circumstances.
16 William Andrew Kerr, Indiana Practice, Criminal Procedure Pretrial § 2.4(c), at
230 (1991).
According to this viewpoint, probable cause must exist at the time that a
search warrant is executed. Therefore, an officer who obtains a search warrant
must execute the warrant immediately or must reevaluate all of the facts and
circumstances again when executing the warrant at a later time to determine if
probable cause still exists at that time. If the facts or circumstances
indicate that probable cause does not continue to exist from the time that
a warrant is issued to the time that it is finally executed, then
the warrant is invalid and cannot be executed.
Id. at 230-31 (footnote omitted).
United States v. Gibson, 123 F.3d 1121 (8th Cir. 1997) exemplifies the aforementioned
viewpoint. Gibson challenged the district courts denial of his motion to suppress,
arguing that the search warrant was stale because probable cause dissipated during a
four-day delay in executing the warrant. See id. at 1124. The
Eighth Circuit set out the law as follows:
Probable cause is a fair probability that contraband or evidence of a crime
will be found in the location to be searched.
LaMorie, 100 F.3d
at 552. We determine probable cause under a totality-of-the-circumstances approach. Id.
at 553. A delay in executing a search warrant may render stale
the probable cause finding. United States v. Maxim, 55 F.3d 394, 397
(8th Cir.), cert. denied, -- U.S. -- , 116 S.Ct. 265, 133 L.Ed.2d
188 (1995). Important factors to consider in determining whether probable cause has
dissipated, rendering the warrant fatally stale, include the lapse of time since the
warrant was issued, the nature of the criminal activity, and the kind of
property subject to the search. Id. See also United States v.
Rugh, 968 F.2d 750, 754 (8th Cir. 1992).
Id. (emphasis added). In Gibson, the detective testified that he waited four
days to execute the search to provide some protection for the identity and
safety of the informant. Id. at 1125. Further,
[t]o make certain that there still would be controlled substances in the apartment
when the warrant was executed, [the detective] asked the informant to notify him
if there appeared to be any increase or decrease in traffic to and
from Gibsons apartment. [The detective] testified that the traffic flow at Gibsons
apartment would indicate the presence of controlled substances and drug trafficking activity.
The district court denied Gibsons suppression motion, finding that although there was no
evidence here of a large-scale drug operation, the police had information available to
them indicating on-going drug activity at Gibsons apartment. The district court concluded
that the confidential informants statements about drug trafficking activity at the apartment were
sufficiently indicative of continued drug dealing to provide probable cause at the time
the warrant was issued.
Id. The appellate court concluded that under the totality of the circumstances
standard, the district courts findings were not clearly erroneous and that the court
did not apply an erroneous view of the applicable law. See id.
Specifically, [b]ecause continuing criminal activity was suspected and corroborated, probable cause did
not dissipate in the four days that lapsed between the time the state
court issued the warrant and its execution. Id.
Using this same reasoning, other federal courts have reached similar conclusions.
See
United States v. Bedford, 519 F.2d 650, 655-57 (3d Cir. 1975), cert. denied,
424 U.S. 917 (1976); United States v. Lemmons, 527 F.2d 662, 664 (6th
Cir. 1975), cert. denied, 429 U.S. 817 (1976); United States v. Nepstead, 424
F.2d 269, 271 (9th Cir.), cert. denied, 400 U.S. 848 (1970) (adopting reasoning
that search may be executed anytime within ten days after warrant is issued,
provided that the probable cause recited in the affidavit continues until the time
of execution, giving consideration to the intervening knowledge of the officers and the
passage of time and concluding that suppression was unnecessary where search occurred six
days after warrant issued, house was kept under surveillance for signs of activity,
and nothing occurred within that time to change the facts upon which original
affidavit was based and which gave the agents probable cause to believe articles
subject to seizure were in the house).
In the present case, the police did not immediately execute the search warrant.
Instead, they waited eight days before searching Huffines home. While not
per se unreasonable, the delay was certainly close to the ten-day statutory limit.
The warrant was based on Cooks affidavit, which stated that C.I. observed
and purchased cocaine from Huffines at his residence within three days prior to
the issuance of the warrant and concluded from this one observation and sale
that a controlled substance, to wit: Cocaine . . . is being
kept, used and sold from Huffines residence. If Cook had information regarding
additional sales, observations of drugs, or other evidence of criminal activity connected to
Huffines, he did not include it in his affidavit. Yet, the warrant
authorized the police to search for [c]ocaine, an extract of Coca, all monies,
papers, records, documents, electronic information, or any other documentation which indicates or tends
to indicate a violation or a conspiracy to violate the Indiana Controlled Substance
Act. Huffines does not challenge the validity of the warrant at the
time of its issuance.
At the suppression hearing, Cook testified that after the warrant was issued, he
had a telephone call placed to Huffines residence to determine if he was
at home. He further testified that during the following days, he made
a number of trips past Huffines residence to determine if Huffines was home,
that Memorial Day weekend fell within that time, that he was busy on
a different search on one of the days, and that he was under
the impression that he had ten days to serve the warrant. The
State presented no evidence that the police conducted surveillance of Huffines residence between
the time the warrant was issued and when it was executed. The
State did not present evidence regarding any increase or decrease in traffic to
and from Huffines home or any evidence indicating on-going drug activity.
Utilizing the totality of the circumstances approach of the federal courts, we conclude
that the State has failed to demonstrate that continuing criminal activity was suspected
and corroborated. As such, probable cause dissipated in the eight days that
lapsed between the time of the warrants issuance and the search of Huffines
home. Therefore, when the police conducted the search, they did so based
upon a warrant not supported by probable cause. Generally, law enforcement officials
should conduct searches pursuant to a warrant supported by probable cause.
Purdy
v. State, 708 N.E.2d 20, 22 (Ind. Ct. App. 1999) (citing United States
v. Lewis, 71 F.3d 358, 361 (10th Cir.1995)). This rule is subject
only to a few established and well-delineated exceptions, see State v. Jorgensen, 526
N.E.2d 1004, 1005 (Ind. Ct. App. 1988) (citing Schneckloth v. Bustamonte, 412 U.S.
218 (1973)), none of which are alleged by the State. Accordingly, the
search, based upon a warrant that lacked probable cause, was improper.
We next address Huffines state law claim. Rather than employing federal constitutional
concepts such as the warrant requirement and probable cause, our supreme court has
enunciated a separate and distinct method of analyzing claims of state constitutional search
and seizure violations: the State bears the burden of showing that, in
the totality of the circumstances, the intrusion was reasonable.
Callahan v. State,
719 N.E.2d 430, 436 (Ind. Ct. App. 1999) (citing Baldwin v. Reagan, 715
N.E.2d 332, 337 (Ind. 1999)); see also Moran v. State, 644 N.E.2d 536,
539 (Ind. 1994) (noting that the first clause of Article I, Section 11
of the Indiana Constitution prohibits any search or seizure that is unreasonable); Ashley
v. State, 251 Ind. 359, 241 N.E.2d 264 (1968).
In
Ashley, the police filed an affidavit stating that they had arranged for
a woman to buy marijuana at the defendants house on October 3, 1964,
and that they therefore had probable cause for a warrant to search the
defendants home for evidence of drugs. The warrant was issued and the
search conducted on October 11, 1964. Our supreme court concluded:
Although there can be no precise rule as to how much time may
intervene between the obtaining of the facts and the issuance of the search
warrant, in dealing with a substance like marihuana, which can be easily concealed
and moved about, probable cause to believe that it was in a certain
building on the third of the month is not probable cause to believe
that it will be in the same building eight days later. Therefore,
since the affidavit only made a showing of probable cause existing on October
3, 1964, and not on October 11, 1964, when the search warrant was
issued the search warrant was defective and it was error to deny appellants
motions to quash the affidavit for the search warrant and to suppress the
evidence thereunder seized.
Id., 251 Ind. at 368, 241 N.E.2d at 269 (emphasis added).
Like Ashley, Moran concerned the alleged staleness of information to support the issuance
of a warrant, but is also instructive here. In Moran, our supreme
court noted, the facts in the affidavit permitted the conclusion of an ongoing
growing enterprise and not merely the conclusion [of the court in Ashley] that
small amounts of marijuana were present in a building for personal use or
sale, heretofore deemed stale after eight days. 644 N.E.2d at 542.
Our supreme court then concluded that the search pursuant to [the] warrant was
reasonable under the state standard of reasonableness. Id.
We have found only one Indiana case addressing the staleness that might occur
between the time of issuance and execution of a warrant and implying that
probable cause is necessary at the time of execution.
See Breitweiser v.
State, 704 N.E.2d 496 (Ind. Ct. App. 1999). Breitweiser alleged, even if
probable cause existed when the search warrant was issued, it had dissipated by
the time police executed the search warrant three days later. Id. at
501. We concluded that the initial probable cause
See footnote
supporting the issuance of
the search warrant continued to exist at the time of the search, despite
the three-day delay in its execution. Id. We explained,
testimony at the hearing permitted the reasonable inference that a marijuana cultivation operation
existed at Breitweisers residence. Breitweiser points to nothing, other than the passage
of three days during the period between the issuance and execution of the
search warrant, which affected the facts which gave police probable cause to search
his home.
Id. We distinguished Ashley as follows:
First, the affidavits in
Ashley merely recited a single, isolated drug transaction at
the residence whereas the alleged facts in [Breitweisers] case revealed repeated drug activity
over a period of time. Further, the affidavits in Ashley merely led
to the conclusion that small amounts of marijuana were present in the residence
for personal use or sale whereas the facts in the present case permitted
the conclusion that there was ongoing marijuana cultivation at the residence. Finally,
the officers in Ashley merely sought the warrant to search for marijuana whereas
the officers in the present case sought a warrant to search not only
for marijuana but also for paraphernalia and sales records pertaining to illegal drug
activity. Thus, Ashley does not address the issue of staleness when evidence
regarding drug paraphernalia and evidence of drug sales are also sought.
Id. at 500-01 n.2.
Applying the rationale of
Moran and Ashley and distinguishing Breitweiser, we conclude
that the search of Huffines residence was unreasonable under Indiana law. To
reiterate, the police waited eight days to execute the search of Huffines home,
the same number of days that elapsed in Ashley between the showing of
probable cause and issuance of the search warrant. And here, as in
Ashley, the warrant was based on a single, isolated drug transaction. There
is no evidence of repeated or ongoing criminal activity. The affidavit did
not detail the amount of drugs that C.I. saw in Huffines home.
Thus, we cannot know whether it was a large amount or only the
amount that C.I. purchased.
See footnote
Under these circumstances, we cannot say that probable
cause still existed on the day of the search. Hence, the motion
to suppress should have been granted.
See footnote
Reversed.
NAJAM, J., and VAIDIK, J. concur.