STATE OF TENNESSEE v. CHARLOTTE LYNN FRAZIER AND ANDREA PARKS
No. M2016-02134-SC-R11-CD
IN THE SUPREME COURT OF TENNESSEE AT NASHVILLE
September 26, 2018
May 31, 2018 Session
Appeal by Permission from the Court of Criminal Appeals; Circuit Court for Dickson County; No. 22CC-2016-CR-5913 Robert E. Burch, Judge, sitting by Designation
CORNELIA A. CLARK, J., delivered the opinion of the court, in which JEFFREY S. BIVINS, C.J., and SHARON G. LEE, HOLLY KIRBY, and ROGER A. PAGE, JJ., joined.
Herbert H. Slatery III, Attorney General and Reporter, Andree S. Blumstein, Solicitor General, M. Todd Ridley, Assistant Attorney General, and David W. Wyatt, Assistant District Attorney General, for the appellant, State of Tennessee.
Leonard G. Belmares II, Dickson, Tennessee, for the appellee Charlotte Lynn Frazier.
Tammy L. Hassell, Charlotte, Tennessee, for the appellee Andrea Parks.
OPINION
I. Factual and Procedural Background
The relevant facts are undisputed. In September 2014, various law enforcement agencies, including the Tennessee Drug Task Forces of the 23rd and 19th Judicial Districts, began a collaborative investigation of a suspected conspiracy to distribute methamphetamine throughout Middle Tennessee.1 As part of this investigation, a Circuit Court Judge of the 23rd Judicial District, which is comprised of Cheatham, Dickson, Houston, Humphreys, and Stewart Counties,2 issued multiple wiretap orders from July to October 2015. These orders authorized the interception of audio and text message communications for multiple phone numbers, including a phone number of one of the defendants to this appeal.3
In late October 2015, relying in part on information obtained from the wiretaps, agents of the 23rd Judicial District Drug Task Force applied for warrants to search the residences of the defendants, Charlotte Frazier and Andrea Parks. Ms. Frazier‘s residence was located in Montgomery County, and Ms. Parks’ residence was located in Robertson County. Although Montgomery and Robertson Counties are located in the 19th Judicial District,4 the agents submitted the search warrant applications to the same 23rd Judicial District Circuit Court Judge who had issued the wiretap orders because of his familiarity with the investigation. The 23rd Judicial District Circuit Court Judge issued the warrants for the defendants’ residences.
During the ensuing search of Ms. Parks’ home, the police seized 17.9 ounces (507 grams) of methamphetamine, 20 grams of marijuana, and marijuana paraphernalia.
Later, on February 17, 2016, the defendants, and nearly 100 other people, were charged via presentment in Dickson County, part of the 23rd Judicial District, with one count of conspiracy to distribute 300 grams or more of methamphetamine, a Class A felony. See
appointment, or some other lawful means. Because the 23rd Judicial District Circuit Court Judge had not obtained authority to act in the 19th Judicial District by any of these means, the defendants argued that the warrants were invalid, that the searches of their residences violated the Fourth Amendment to the United States Constitution and Article I, section 7 of the Tennessee Constitution, and that the evidence should be suppressed. The State opposed the defendants’ motions to suppress, arguing based on another statute, that when issuing search warrants as “magistrates,” circuit court judges in Tennessee have jurisdiction “throughout the state” and may issue search warrants for property located outside their assigned judicial districts. See
A retired circuit court judge of the 23rd Judicial District was designated to adjudicate the defendants’ motions to suppress. Separate hearings were held, but the parties presented no proof at either hearing because the motions presented the same question of law, and the relevant facts were undisputed. On September 13, 2016, the trial court entered separate orders granting the motions to suppress. Relying on “the plain language of
Subsequently, the trial judge granted the State‘s request for permission to seek interlocutory appeals in both cases, pursuant to
should not be suppressed, even if the 23rd Judicial District Circuit Court Judge lacked authority to issue the warrants, because either the statutory good-faith exception to the exclusionary rule7 or the good-faith exception to the exclusionary rule that this Court adopted after the defendants’ suppression hearings8 applies in this case. The Court of Criminal Appeals concluded that neither good-faith exception applies in these circumstances.
The State then filed an application for permission to appeal in this Court pursuant to
II. Standards of Review
While this is an appeal from the trial court‘s decision granting the defendants’ motions to suppress, the relevant facts are undisputed, as the parties offered no proof at the suppression hearing. As a result, we address only legal issues in this appeal. We review these legal questions de novo, affording no presumption of correctness to the decisions of the courts below. Womack v. Corr. Corp. of Am., 448 S.W.3d 362, 366 (Tenn. 2014) (citing Baker v. State, 417 S.W.3d 428, 433 (Tenn. 2013); Keen v. State, 398 S.W.3d 594, 599 (Tenn. 2012)).
III. Analysis
A. Geographical Jurisdiction of Circuit Court Judges as Magistrates
“The Fourth Amendment to the United States Constitution and article I, section 7 of the Tennessee Constitution safeguard individuals from unreasonable searches and seizures.” State v. Hannah, 259 S.W.3d 716, 720 (Tenn. 2008). “[S]earches and seizures conducted pursuant to warrants are presumptively reasonable,” but “warrantless searches and seizures are presumptively unreasonable.” State v. McCormick, 494 S.W.3d 673, 678-79 (Tenn. 2016) (citing State v. Scarborough, 201 S.W.3d 607, 616-17 (Tenn.
2006); Kentucky v. King, 563 U.S. 452, 459 (2011); State v. Bell, 429 S.W.3d 524, 529 (Tenn. 2014)). As a general rule, search warrants will not issue “unless a neutral and detached magistrate determines that probable cause exists for their issuance.” State v. Tuttle, 515 S.W.3d 282, 299 (Tenn. 2017) (citing Illinois v. Gates, 462 U.S. 213, 240 (1983); State v. Henning, 975 S.W.2d 290, 294 (Tenn. 1998); State v. Jacumin, 778 S.W.2d 430, 431 (Tenn. 1989), overruled on other grounds by Tuttle, 515 S.W.3d at 305-08). When courts use the word “magistrate” in the context of addressing constitutional search and seizure issues, the term generally refers to those persons authorized by law to “issue warrants.” Shadwick v. Tampa, 407 U.S. 345, 348 (1972) (citing Coolidge v. New Hampshire, 403 U.S. 443, 449-53 (1971); Whiteley v. Warden, 401 U.S. 560, 566 (1971); Katz v. United States, 389 U.S. 347, 356-57 (1967); United States v. Ventresca, 380 U.S. 102, 108 (1965); Giordenello v. United States, 357 U.S. 480, 486 (1958); Johnson v. United States, 333 U.S. 10, 13-14 (1948); United States v. Lefkowitz, 285 U.S. 452, 464 (1932), abrogation on other grounds recognized by Arizona v. Gant, 556 U.S. 332, 350 (2009)). “So long as [magistrates] are neutral and detached and capable of the probable-cause determination required of them,” the United States Supreme Court has afforded states “some flexibility and leeway in their designation of magistrates.” Shadwick, 407 U.S. at 354; see also United States v. Master, 614 F.3d 236, 240 (6th Cir. 2010) (“The qualifications of a magistrate are . . . inextricably intertwined with state law.“).
Tennessee law defines “search warrant” as an “order in writing in the name of the state, signed by a magistrate, directed to the sheriff, any constable, or any peace officer . . . commanding the sheriff, constable[,] or peace officer to search for personal property, and bring it before the magistrate.”
criminal procedure and statutes make clear that circuit court judges may function as magistrates for purposes of issuing search warrants.
To answer this question, we begin with the Tennessee Constitution, which provides the General Assembly with power to establish “[t]he jurisdiction of the Circuit, Chancery[,] and other Inferior Courts.”
The State does not take issue with the plain meaning of the foregoing statutes. Instead, the State argues that another statute, which the State characterizes as more specifically addressing the question
of circuit court judges when they are acting as magistrates. The statute on which the State relies provides:
The judges of the supreme, appellate, chancery, circuit, general sessions and juvenile courts throughout the state, judicial commissioners and county mayors in those officers’ respective counties, and the presiding officer of any municipal or city court within the limit of their respective corporations, are magistrates within the meaning of this title.
In resolving this question of statutory construction, we are guided by the following “well-defined precepts.” Tenn. Dep‘t of Corr. v. Pressley, 528 S.W.3d 506, 512 (Tenn. 2017) (quoting State v. Howard, 504 S.W.3d 260, 269 (Tenn. 2016)).12 First, “[t]he most basic principle of statutory construction is to ascertain and give effect to the legislative intent without unduly restricting or expanding a statute‘s coverage beyond its intended scope.” Id. (quoting Howard, 504 S.W.3d at 269). To fulfill this directive, we begin with the statute‘s plain language. Spires v. Simpson, 539 S.W.3d 134, 143 (Tenn. 2017). “When the statutory language is clear and unambiguous, we must apply its plain meaning in its normal and accepted use.” Hannah, 259 S.W.3d at 721 (quoting Eastman Chem. Co. v. Johnson, 151 S.W.3d 503, 507 (Tenn. 2004)). A statute is ambiguous when “the parties derive different interpretations from the statutory language.” Howard, 504 S.W.3d at 270 (quoting Owens v. State, 908 S.W.2d 923, 926 (Tenn. 1995)). However,
“[t]his proposition does not mean that an ambiguity exists merely because the parties proffer different interpretations of a statute. A party cannot create an ambiguity by presenting a nonsensical or clearly erroneous interpretation of a statute.” Powers v. State, 343 S.W.3d 36, 50 n.20 (Tenn. 2011). In other words, both interpretations must be reasonable in order for an ambiguity to exist. Id. If an ambiguity exists, however, “we may reference the broader statutory scheme, the history of the legislation, or other sources” to determine the statute‘s meaning. State v. Sherman, 266 S.W.3d 395, 401 (Tenn. 2008) (citing Parks v. Tenn. Mun. League Risk Mgmt. Pool, 974 S.W.2d 677, 679 (Tenn. 1998)). We avoid constructions that place one statute in conflict with another and endeavor to resolve any possible conflict between statutes to provide for a harmonious operation of the laws. Lovlace v. Copley, 418 S.W.3d 1, 20 (Tenn. 2013). Second, “[w]here a conflict is presented between two statutes, a more specific statutory provision takes precedence over a more general provision.” Id. (quoting Graham v. Caples, 325 S.W.3d 578, 582 (Tenn. 2010)). “When one statute contains a given provision, the omission of the same provision from a similar statute is significant to show that a different intention existed.” State v. Lewis, 958 S.W.2d 736, 739 (Tenn. 1997).
Applying these principles, we agree with the State that section 40-1-106 is not ambiguous, but we reject the State‘s proposed interpretation of the statute.13 Like the defendants, we interpret section 40-1-106 as merely listing the judicial officials present “throughout the state” who may function as magistrates, not as an expansion of the geographical jurisdiction conferred on circuit court judges by other statutes. Using ellipses to focus attention on the relevant text, the statute, in relevant part, provides that “[t]he judges of the . . . circuit . . . courts throughout the state . . . are magistrates within the meaning of this title.”
We also are not persuaded by the State‘s argument that the statute‘s location in the Jurisdiction and Venue Chapter of the Code supports its interpretation of the statute. Again, neither the word “jurisdiction” nor any synonym for it appears in the statute. We cannot logically view the statute‘s location in the Code as more indicative of legislative intent than the statutory language. Cf.
Finally, our refusal to interpret this phrase as conferring expanded geographic jurisdiction on circuit court judges is supported by other statutes in which the General Assembly has deemed it necessary to confer expressly expanded geographic jurisdiction on circuit court judges issuing warrants. See, e.g.,
case of a mobile interception device, if the judge” determines that the facts in the application establish probable cause and satisfy the other requirements specified in the statute. (emphasis added)). If, as the State argues, circuit court judges acting as magistrates already possess expanded geographical jurisdiction by virtue of
The State is correct that its proposed interpretation is consistent with two prior federal district court decisions and a prior Attorney General‘s opinion. Yet, we find their reasoning unpersuasive. As the final arbiter of state law, Becker v. Ford Motor Co., 431 S.W.3d 588, 594 (Tenn. 2014), this Court is not bound to follow these authorities, Strouth v. State, 999 S.W.2d 759, 765 n.9 (Tenn. 1999) (“[T]his Court is not bound by decisions of the federal district and circuit courts.“); Washington Cnty. Bd. of Educ. v. MarketAmerica, Inc., 693 S.W.2d 344, 348 (Tenn. 1985) (“Although opinions of the Attorney General are useful in advising parties as to a recommended course of action and to avoid litigation, they are not binding authority for legal conclusions, and courts are not required or obliged to follow them.“).
For all these reasons, we decline to adopt the State‘s proposed interpretation of section 40-1-106 and hold that, in the absence of interchange, designation, appointment, or some other lawful means of obtaining expanded geographical jurisdiction, a circuit court judge lacks authority to issue search warrants for property located
B. Suppression of the Evidence and the Good-Faith Exception to the Exclusionary Rule
Despite our holding that the circuit court judge lacked geographical jurisdiction to issue the warrants, the State still urges us to reverse the decisions below granting the defendants’ motions to suppress. The State asks us to apply the good-faith exception to the exclusionary rule that we first adopted in Reynolds, 504 S.W.3d at 313, and later applied in Davidson, 509 S.W.3d at 185-86. In particular, the State argues that the defect in the warrants here is similar to the “inadvertent” technical error in Davidson, where an officer signed the warrant rather than the affidavit in support of the warrant, as required by Tennessee Code Annotated sections 40-6-103 and -104. 509 S.W.3d at 183. In Davidson, we held that the trial court correctly declined to grant the defendant‘s motion to suppress as a result of the “inadvertent” error. Id. at 185-86. More recently, in State
v. Daniel, 552 S.W.3d 832 (Tenn. 2018), this Court summarized our application of the good-faith exception to the exclusionary rule for cases involving an “inadvertent,” “clerical,” or “technical” violation of Rule 41 that did not result in any prejudice to a defendant. Id. at 838-40 (discussing Lowe, 552 S.W.3d at 858-59, and Davidson, 509 S.W.3d at 184).
This case, however, does not involve an inadvertent, clerical, or technical error. Here, the 23rd Judicial District Circuit Court Judge exceeded the geographical jurisdiction granted him by Tennessee law when he issued the search warrants for the defendants’ residences in the 19th Judicial District. “It follows that [this] violation was of constitutional magnitude because at the time of the framing . . . a warrant issued for a search or seizure beyond the territorial jurisdiction of a magistrate‘s powers under positive law was treated as no warrant at all.” United States v. Werdene, 883 F.3d 204, 214 (3d Cir. 2018) (quoting United States v. Krueger, 809 F.3d 1109, 1123 (10th Cir. 2015) (Gorsuch, J., concurring)); see also Master, 614 F.3d at 239. Therefore, the search warrants here were void. See, e.g., Werdene, 883 F.3d at 214 (stating that the warrant was “void ab initio” because it violated “jurisdictional limitations and was not authorized by any positive law“); United States v. Ortiz-Cervantes, 868 F.3d 695, 702 (8th Cir. 2017) (stating that “when a magistrate judge issues a search warrant outside his jurisdiction, that search warrant is invalid at its inception and therefore the constitutional equivalent of a warrantless search” (quoting United States v. Horton, 863 F.3d 1041, 1049 (8th Cir. 2017))); Master, 614 F.3d at 241-42 (stating that “when a warrant is signed by someone who lacks the legal authority necessary to issue search warrants, the warrant is void ab initio” (citation omitted)); State v. Rupnick, 125 P.3d 541, 551-52 (Kan. 2005) (holding that a search warrant executed outside of the county where a judge has jurisdiction is “invalid“); State v. Wilson, 618 N.W.2d 513, 519 (S.D. 2000) (same); Sanchez v. State, 365 S.W.3d 681, 686 (Tex. Crim. App. 2012) (same); State v. Hess, 785 N.W.2d 568, 575-76 (Wis. 2010) (holding that an arrest
In Reynolds, we considered whether to adopt the good-faith exception articulated by the Supreme Court in Davis v. United States, 564 U.S. 229 (2011). 504 S.W.3d at 314. Ultimately, we adopted a narrow good-faith exception applicable only when law enforcement officers take action “in objectively reasonable good faith reliance on binding appellate precedent that specifically authorizes [the] particular police practice.” Id. at 313 (internal quotation marks omitted).
Here, the State cites only persuasive authority, including the 1985 Tennessee Attorney General Opinion, Tenn. Att‘y Gen. Op. 85-057, and two federal district court opinions, Maddox, 2010 WL 2902247, at *1 (citing
We decline to extend the good-faith exception to the circumstances of this case. The State raised the good-faith exception for the first time on appeal. The State has relied on existing Tennessee authority recognizing the good-faith exception and has not asked us to extend Tennessee‘s good-faith exception to apply to a void search warrant issued by a circuit court judge lacking geographical jurisdiction in the county where the property searched is located. Given the narrowness of our holdings in Reynolds and Davidson, the delay in raising the issue, the absence of a specific request for extension of the good-faith exception from the State, and the limited scope of review in interlocutory appeals, Wallis v. Brainerd Baptist Church, 509 S.W.3d 886, 896 (Tenn. 2016), we decline to extend the good-faith exception to the circumstances of this case.16
IV. Conclusion
For the reasons stated herein, we affirm the judgment of the Court of Criminal Appeals upholding the trial court‘s decisions
CORNELIA A. CLARK, JUSTICE
