Lead Opinion
Opinion
I. Introduction
We granted review to resolve a split of authority in the Courts of Appeal regarding interpretation of the so-called “good faith” exception to the
In Leon, the high court held “the Fourth Amendment exclusionary rule should be modified so as not to bar the use in the prosecution’s case in chief of evidence obtained by officers acting in reasonable reliance on a search warrant issued by a detached and neutral magistrate but ultimately found to be unsupported by probable cause.” (
The issues are: In deciding whether a given case falls within the third situation described above, what test of “objective reasonableness” should apply, and what effect, if any, should a court give to the fact that a magistrate signed a search warrant later used to effect the search?
We distill from Leon, supra,
On the facts of this case, we find the Court of Appeal erred in concluding that a well-trained officer should reasonably have known that the affidavit at issue here failed to establish probable cause for the search of defendant’s home. Pursuant to Leon, we conclude the police reasonably relied on the magistrate’s issuance of the warrant, and thus it would be improper to
II. Facts and Procedure
Placer County Sheriff’s Detective John Addoms received a telephone call from an anonymous informant who claimed defendant was selling cocaine. Addoms conducted additional investigation (described below) and prepared a draft affidavit that he showed to a deputy district attorney, who approved the document. Addoms then submitted the affidavit to a local magistrate, who found probable cause and issued a search warrant. The affidavit’s recitation of facts supporting probable cause read as follows:
“Your affiant has been a Deputy Sheriff for the past five years, employed in [that] capacity by the Placer County Sheriff’s Office and has acted and received the information set forth in this affidavit in that capacity.
“Your affiant is now and has been for the past two years assigned to the investigation detail thereof.
“On May 6, 1986, your affiant received a telephone call from an anonymous female. The caller told your affiant that she wanted to give your affiant information regarding a cocaine dealer, but feared for her life if her identity was disclosed as an informant and, therefore, refused to identify herself to your affiant.
“The caller told your affiant she used to be a heavy user of cocaine and that she purchased her cocaine from ‘Bobby’ Camarella. The caller stated that she no longer uses cocaine, but a relative of hers does and he purchases his cocaine from Camarella. The caller told your affiant that she has personally known Camarella to be selling cocaine for at least three years on a continual and ongoing basis and has heard that he had been selling cocaine for at least five years. The caller stated that Camarella works as a bartender at ‘Pete and Peter’s’ and sells cocaine at the bar as well as at his residence. Most recently, within the past 72 hours, the caller stated that her relative told her that he had just purchased one gram of cocaine from Camarella and showed her a paper bindle and indicated that it contained the cocaine just purchased.
“The caller told your affiant that Camarella had recently moved and was living ‘near the Tahoe City Golf Course,’ but was unable to provide a more detailed location.
“Your affiant checked Sheriff’s office records and intelligence files and discovered the following corroborating information:
*598 “In February, 1985, your affiant spoke to a confidential untested informant hereafter referred to as the CL The Cl told your affiant that a person he knew as ‘Bobby C’ was an active dealer in cocaine. The Cl stated that ‘Bobby C’ worked as a bartender at ‘Pete and Peter’s’ bar and that on two occasions within the past month [the Cl] had purchased cocaine from ‘Bobby C’ at ‘Pete and Peter’s,’ one time purchasing one gram and the other time purchasing one-half gram.
“Your affiant discovered Placer County Crime report #6272-82, attached and incorporated herein as exhibit A. The report indicates that on November 5, 1982, Camarella was arrested by Deputy Shannon of the Placer County Sheriff’s Department for possession of cocaine. At the time of booking, Officer Anderson of the Placer County Sheriff’s Department found on Camarella’s person three sheets of paper with numerous names or initials written on them and numbers written next to them, some [of] the numbers being crossed out.
“Your affiant believes the sheets of paper to be typical of what is commonly known as ‘score sheets,’ records of controlled substance sales. The names or initials indicate] individuals and the numbers indicaffe] the money owed for a controlled substance sale. The number is then crossed out or-changed when payment is made or the amount owed is changed because of additional sales.
“The Placer County Jail booking sheet indicates that Camarella’s nickname is ‘Bobby’ and that he worked as a bartender at ‘Pete and Peter’s.’
“Your affiant showed Camarella’s booking photograph to Detective Jones of the Placer County Sheriff’s Department and he identified Camarella as ‘Bobby’ that works as a bartender at ‘Pete and Peter’s’ bar and indicated that he had seen ‘Bobby’ at ‘Pete and Peter’s’ on numerous occasions.
“1982 Sheriff’s Department local records on Camarella indicate that Camarella lived at 1273 Alpine Way; however the caller had told your affiant that Camarella had recently moved ‘near the Tahoe City Golf Course.’ Your affiant checked Placer County Assessor records and they indicated that Camarella was the owner of 1273 Alpine Way and 605 Fairway Drive, 605 Fairway Drive being ‘near the Tahoe City Golf Course.’ Your affiant checked with the Sierra Pacific Power Company and was told that 1273 Alpine Way’s power was still in the name of Camarella; however, the address had been changed to in care of Carol Campbell, indicating to your affiant that Camarella no longer lived at the residence. Believing Camarella now lived at 605 Fairway Drive, your affiant drove by the described residence and observed a yellow Jeep Wagoneer Ca. Lie. #2AEN009 to be parked in the driveway.
*599 Your affiant checked DMV records and discovered the vehicle to be registered to Robert A. Camarella.”
The affidavit went on to describe Addoms’s experience and training. Addoms claimed to have participated in about 300 cases involving controlled substances, and to have been trained by various law enforcement groups in that subject. Addoms recounted that he had recently attended a seminar given by the California District Attorney’s Association concerning, inter alia, search warrants in narcotics cases. Addoms concluded that based on his “education, training, and experience,” he had “reasonable and probable cause to believe that grounds for the issuance of a search warrant exist, as set forth in section 1524 of the Penal Code, based upon the aforementioned information, facts and circumstances.”
The magistrate issued the warrant, and shortly thereafter Detective Addoms conducted a search at 605 Fairway Drive in Tahoe City. The officers discovered various items including 310 grams of cocaine, several “score sheets,” and $1,250 in cash. Defendant was arrested and charged with, inter alia, possessing cocaine for sale (Health & Saf. Code, § 11351) and possession of marijuana (id., § 11357, subd. (b)).
At the preliminary hearing, Detective Addoms testified that because the Tahoe City community is small and he and the two other detectives at the local station were well known in the community it would have been difficult to conduct surveillance at the bar. He explained his reluctance even to stop near defendant’s home because he feared the occupants would be alerted to the surveillance. As noted above, Addoms stated that he submitted the affidavit to a deputy district attorney for approval before presenting it to the magistrate. Finally, Addoms added that after obtaining the warrant but before serving it he drove past defendant’s home at least four times, and saw the yellow jeep each time. Although the magistrate found the warrant overbroad in certain respects and indicated he would exclude evidence relating to the overbroad parts of the warrant (see post, p. 607, fn. 7), he nevertheless held defendant to answer on the basis of the nonexcluded evidence listed above.
Thereafter the superior court denied defendant’s motion to set aside the information based on illegally seized evidence (Pen. Code, § 995). The court initially found that “substantial evidence” supported issuance of the warrant. On reconsideration of the probable cause issue, however, the court held that probable cause was absent, but declined to exclude the remaining evidence because it concluded that pursuant to Leon, supra,
The Court of Appeal agreed with the superior court that the affidavit was insufficient to establish probable cause, and hence acknowledged that this is “a pure Leon case.” Neither party below asserted otherwise.
Addressing the Leon issue, the Court of Appeal majority reversed. The majority concluded it was objectively unreasonable for Addoms to believe his affidavit supplied probable cause for issuance of the warrant. In support of this conclusion the court emphasized (i) the absence of “effort to ascertain the truth of the suspicions raised about defendant by the anonymous tipster” through surveillance, and (ii) the staleness of the corroborating information (i.e., the four-year-old prior arrest and the fifteen-month-old prior tip).
By contrast, the dissenting justice maintained that the corroboration, though stale, nevertheless provided some basis for Addoms to reasonably believe probable cause existed. This, in conjunction with the background investigation, Addoms’s presentation of the affidavit for approval by a deputy district attorney, and the impracticality of a more extensive surveillance program in the close community involved here, led the dissenting justice to conclude that Addoms “should not be faulted for the magistrate’s error in issuing the warrant. It is not enough that a reasonably well-trained officer might have suspected the facts did not rise to the level of probable cause. Only where no reasonable officer of reasonable competence would have believed probable cause existed is good faith lacking. This is not such a case.” (Italics in original.) As will appear, we believe the dissenting justice’s view is in conformity with Leon, supra,
III. Analysis
A. Illinois v. Gates
Initially, we review the standards for determining probable cause to support a search warrant. In Illinois v. Gates (1983)
The court observed that “probable cause is a fluid concept—turning on the assessment of probabilities in particular factual contexts—not readily, or even usefully, reduced to a neat set of legal rules.” (Gates, supra,
Addressing anonymously obtained information, the Gates court observed, “such tips, particularly when supplemented by independent police investigation, frequently contribute to the solution of otherwise ‘perfect crimes.’ While a conscientious assessment of the basis for crediting such tips is required by the Fourth Amendment, a standard that leaves virtually no place for anonymous citizen informants is not.” (462 U.S. at pp. 237-238 [
As noted above, the parties do not contest the determination of the superior court and the Court of Appeal, that the magistrate had no “substantial basis” for concluding there was probable cause supporting the search. Although this conclusion is debatable, and although the question is one of law subject to our independent review (People v. Lawler (1973) 9 Cal.3d
B. United States v. Leon
We turn to the question of whether evidence must be excluded if it is seized pursuant to a warrant unsupported by probable cause. Under high court cases dating from Weeks v. United States (1914)
The court cautioned, however, that although “‘a warrant issued by a magistrate normally suffices to establish’ that a law enforcement officer has ‘acted in good faith in conducting the search’ ” (Leon, supra,
“Nor would an officer manifest objective good faith in relying on a warrant based on an affidavit ‘so lacking in indicia of probable cause as to render official belief in its existence entirely unreasonable.’ Brown v. Illinois [(1975)], 422 U.S. [590], 610-611 [45 L.Ed.2d 416 ,95 S.Ct. 2254 ] (Powell, J., concurring in part); see Illinois v. Gates, supra, 462 U.S. at [pages] 263-264 (White, J., concurring in judgment).” (Leon, supra,468 U.S. at p. 923 [82 L.Ed.2d at p. 699 ].)1
The Leon court concluded by observing that none of the four situations in which exclusion remains the appropriate remedy pertained on the facts before it. Although the defendant asserted that no reasonable and well-trained officer “could have believed that there existed probable cause” for the search (
Subsequent developments in Malley v. Briggs (1986)
The court explained that pursuant to Leon, the question to be addressed “is whether a reasonably well-trained officer in [the trooper’s] position would have known that his affidavit failed to establish probable cause and that he should not have applied for the warrant. If such was the case, the officer’s application for a warrant was not objectively reasonable, because it created the unnecessary danger of an unlawful arrest. It is true that in an ideal system an unreasonable request for a warrant would be harmless, because no judge would approve it. But ours is not an ideal system, and it is possible that a magistrate, working under docket pressures, will fail to perform as a magistrate should. We find it reasonable to require the officer applying for the warrant to minimize this danger by exercising reasonable professional judgment.” (Malley, supra, 475 U.S. at pp. 345-346 [
C. Interpreting Leon
Our Courts of Appeal, like the appellate courts of other states and the federal appellate courts, have expressed confusion in attempting to apply Leon, supra,
Other courts have held otherwise. People v. Maestas (1988)
On this point, we agree with Maestas, supra,
Maestas, supra,
D. Application to the facts
We conclude on these facts that a well-trained officer reasonably could have believed that the affidavit presented a close or debatable question on the issue of probable cause. (See U.S. v. Martin (8th Cir. 1987)
It is true, as the majority in the Court of Appeal noted below, that a reasonable officer might have undertaken additional investigation to augment the affidavit before submitting it to the magistrate. The question under Leon, supra,
We cannot say that an objective and reasonable officer would have “known” this affidavit failed to establish probable cause. It is plain from the affidavit that Addoms conducted more than a mere “bare bones” investigation (see Gates, supra,
IV. Conclusion
The judgment of the Court of Appeal is reversed.
Panelli, J., Kennard, J., Arabian, J., Baxter, J., and George, J., concurred.
Notes
Brown v. Illinois (1975)
See also, e.g., U.S. v. Corral-Corral (10th Cir. 1990)
Accord, 1 LaFave, Search and Seizure (2d ed. 1987) section 1.3(f), pages 76-77 (the reasonableness of an officer’s decision to seek a warrant “is to be judged as of the time of warrant application and thus without consideration of the fact that the magistrate thereafter acted favorably upon the affidavit presented”).
The Leon court carefully articulated a rule that focuses exclusively on the officer’s decision to submit an affidavit to a magistrate (see Leon, supra,
It is, of course, proper to consider under the third Leon situation whether the affidavit was previously rejected by other magistrates (see Leon, supra, 468 U.S. at pp. 922-923, fn. 23 [82 L.Ed.2d at pp. 698-699] [expressly authorizing consideration of such circumstances]), and whether the affidavit was previously reviewed by a deputy district attorney (see U.S. v. Freitas (9th Cir. 1988)
In this regard, People v. Johnson (1990)
As noted above (ante, p. 599), the magistrate suppressed some of the evidence seized on the ground the warrant was overbroad in certain respects. Based on this, defendant repeats verbatim a claim he advanced in the Court of Appeal, to the effect that all of the evidence seized must be suppressed because under Leon, supra,
In any event, on the merits, we would reject the claim. As the People pointed out in their brief below, and as they repeat in their reply brief in this court, none of the three cases on which defendant relies supports his view, and two expressly hold otherwise. The court in People v. Holmsen (1985)
Dissenting Opinion
I dissent. The Fourth Amendment to the United States Constitution declares that “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.”
Separately and independently, section 13 of article I of the California Constitution (hereafter article I, section 13) makes a similar declaration: “The right of the people to be secure in their persons, houses, papers, and effects against unreasonable searches and seizures may not be violated; and a warrant may not issue except on probable cause, supported by oath or affirmation, particularly describing the place to be searched and the persons and things to be seized.”
Under a rule of exclusion, evidence obtained in violation of the Fourth Amendment is inadmissible. (E.g., Weeks v. United States (1914) 232 U.S.
Under a similar rule, evidence obtained in violation of article I, section 13, is similarly inadmissible. (E.g., People v. Cahan (1955)
In United States v. Leon (1984)
In In re Lance W. (1985)
It has been manifest from the very day on which it was handed down that Leon was wrongly decided.
The dissenting opinions in Leon authored by Justice Brennan and Justice Stevens are each irrefutable. (468 U.S. at pp. 928-960 [82 L.Ed.2d at pp. 722-736] (dis. opn. of Brennan, J.); id. at pp. 960-980 [82 L.Ed.2d at pp. 702-723] (dis. opn. of Stevens, J.).)
Also, commentators have time and again demonstrated Leon's fatal flaws. (E.g., 1 LaFave, Search & Seizure (2d ed. 1987) § 1.3, pp. 46-80, and the commentary cited therein; Duke, Making Leon Worse (1986) 95 Yale L.J. 1405, 1405 [“. . . Leon is one of the weakest of the Court’s criminal procedure opinions.”].)
Today, the Leon exception survives under the exclusionary rule of the Fourth Amendment only because its source is authoritative: its reasoning has been shown to be empty. It remains vital in California only by dint of the plainly erroneous decision of a bare majority of this court in In re Lance W, supra,
I am confident that some day soon, the United States Supreme Court will reconsider and overrule Leon. Recently, in Payne v. Tennessee (1991)
But until Leon is overruled, it continues to govern. Accordingly, the question before the court must be addressed under its shadow.
The first issue, of course, is whether the search of defendant’s home and the seizure of items therefrom were violative of his rights under the Fourth Amendment and/or article I, section 13. Both the superior court and the Court of Appeal resolved the matter in the affirmative, expressly as to the federal guaranty and impliedly as to the state. I agree.
Detective John F. Addoms of the Placer County Sheriff’s office and other law enforcement agents conducted the search and seizure. They did indeed have a search warrant. But probable cause was lacking. The warrant was supported solely by an affidavit executed by Addoms. The affidavit was insufficient. In a telephone conversation with Addoms, an anonymous and untested female tipster made an accusation that defendant was currently engaged in the sale of cocaine in Tahoe City both at his home and at an establishment where he tended bar. The facts she stated revealed she was personally acquainted with defendant. (The record suggests she was a former
The majority claim that the presence of probable cause is a close question. I disagree. There was a bare accusation by an anonymous and untested tipster that defendant was then selling cocaine. There was no effective corroboration. The 15-month-old statement from the confidential and untested tipster and the Sl/z-year-old crime report were stale. They may each have had some tendency to substantiate an allegation made contemporaneously therewith. But whether considered separately or together, they were insufficient to support the charge here. Certainly, this was not a case in which investigation into the tip was precluded by time or circumstances. There was no emergency. The suspected criminal activity did not demand immediate action. Neither did defendant’s status—he was a longtime resident and homeowner. Further, there was no bar to the gathering of evidence. Law enforcement officers from outside the environs of Tahoe City could readily have conducted surveillance. Such officers would have attracted little attention to themselves: strangers are common in this popular resort area at all times of the year.
The second issue to be considered here is whether the evidence comprising the items unconstitutionally seized from defendant’s home came within the exclusionary rule of the Fourth Amendment or outside its ambit in the Leon exception. The superior court allowed the exception, refused suppression, and subsequently entered a judgment against defendant on his plea of guilty. The Court of Appeal applied the rule and proceeded to reverse. I agree with the Court of Appeal.
As explained, the items seized from defendant’s home were obtained in violation of his rights under the Fourth Amendment and article I, section 13. It cannot be said that Detective Addoms and his companions acted “in [objectively] reasonable reliance” on the search warrant. (United States v. Leon, supra,
The majority conclude to the contrary. Their reasoning rests at bottom on their claim that the presence of probable cause is a close question. As I have shown, that assertion is unsupported.
In short, “When constitutional rights are implicated, the end cannot justify the means.” (In re Lance W., supra,
For the reasons stated above, I would affirm the judgment of the Court of Appeal.
Appellant’s petition for a rehearing was denied December 19, 1991, and the opinion was modified to read as printed above. Mosk, J., was of the opinion that the petition should be granted.
