History
  • No items yet
midpage
State v. Buccini
810 P.2d 178
Ariz.
1991
Check Treatment

*1 810 P.2d 178 Arizona, Appellee,

STATE of BUCCINI, Joseph Appellant.

Richard

No. CR-90-0124-PR.

Supreme Arizona, Court of

En Bane.

April 18, 1991. *2 Rulе 31- L.Ed.2d See 19, Ariz.R.Crim.P., jur- 17 A.R.S. We have Const, pursuant to Ariz. art.

isdiction 5(3) and A.R.S. 12-120.24. § § AND PROCEDURAL HISTORY FACTS Shortly midnight May a after on carport of Ho- pipe exploded bomb Although Tucson home. ward Moore’s explosion, he loud did not Moore heard a damaged property realize that his had been following morning. the Moore then until Earn telephoned police, and Officer dispatched home to was to Moore’s secure a The report.1 the area and make bomb damaged carport and Moore’s automo- Moore called Earn’s attention to a bile. it,” “drop was note that read which stuck car window the driver’s door. Earn could have asked Moore who been replied responsible. Moore that he had minor been involved in a traffic accident six by Canyon a van weeks earlier with owned van, Ranch. The driver Richard Buccini, apologized pay and offered to for damagе himself. asked Moore not He report police, accident as he to to jeopardize afraid a citation would Woods, Atty. Grant Gen. Paul J. However, bystander job. already a had his Ramsey, At- McMurdie and Diane M. Asst. arrived, police. police When called the Phoenix, tys. Gen., appellant. for partially Buccini claimed that Moore was Grayson Michael B. and Robert D. Nel- report wrote a on the fault. officer son, Tucson, for appellee. not cite accident but did Buccini Moore. told Earn that his own insurance Moore OPINION company paid damage him the had for but FELDMAN, Vice Justice. Chief to from planned ask reimbursement Canyon say Moore did not Ranch. review, petitioned for as- Richard Buccini this or that he had lost his Buccini knew serting appeals that the erred court of incident, job of the nor did he as result reversing superior suppress- court оrder any report further contact with Buccini. ing evidence seized search warrant. on a might Moore also Earn that the threat told Buccini, State v. Ariz. position president relate his as (Ct.App.1990). granted review We Association Veterinarian because it was clarify appropriate used standard to be job investigate against his part of claims by an suf- appellate reviewing not, however, Moore could ficiency veterinarians. of a affi- redrafted search warrant any identify particular situations could procedure davit under established Delaware, threat. Franks 98 S.Ct. relate 438 U.S. Report. following

1. The facts taken State’s Officer Karn’s are from the C, Opposition Suppress, to Motion to Exhibit Karn then called the search, Bomb Unit at During gun Kadous pow- found Tucson Department, Police and Detectives der types and certain of fuses. Buccini responded. Kadous and Weadock Kadous explained formerly employ- spoke Moore, and Weadock photo- ee of Jensen’s Custom Ammunition and *3 scene, graphed the and collected the evi- that he hobby reloading had a ammuni- dence, while Karn interviewed the sur- mentioned, tion. apparently Buccini also rounding neighbors. neighbors Several search, even before the that he had used explosion. had heard the noise Most cannon fuse obtained try at Jensen’s to estimated that it had occurred between mothballs, detonate bleach and and that he previous 12:00 and night. 12:30 One friend, Weisel, and a Carl at one time used neighbor stated that the noise had occurred go out grenade to dirt caves and set off p.m. at 11:56 and that he had been alarmed simulators. immediately telephoned and 911. Karn’s Buccini employed Canyon was still at report includes the fact that the call was Ranch and had to p.m. be at work at 2:00 made, along with its documenting number. day, so the search terminated after At noon May about Kadous possession Kadous took gun powder apartment went to Buccini’s to interview and fuses. Kadous admits that Buccini only him. Kadous was aware that Buccini completely cooperative and even as- and Moore had been involved an automo- (HT 44.) sisted Kadous as he searched. bile accident in March and that Moore could Following the consent search and Bucci- anyone not think of but Buccini who could work, departure ni’s Kadous made a have had a reason to threaten him. At the telephonic request for a search warrant.2 interview, time of the appar- Kadous was sought He apartment to search Buccini’s ently still uncertain about the exact time of any “materials,” “tools,” and car for bombing, although spoken he had “equipment” that could be used to “con- Karn possibly report read her disclos- explosive struct an device.” Kadous de- ing the existence of the 911 call at 11:56. May scribed the March car accident and the (Transcript Hearing Sup- on Motion to bombing explained incident. He press (HT).) statement —Kadous’ had interviewed Buccini and that Buccini cooperative Buccini was when Kadous him told “he was out around at at the him, approached and invited him in. Ka- time of bombing and did not do it but interview,” dous “pretape conducted a any people did not have other provide disputed, content of taped which is and a alibi where he was at.” He said that Bucci- undisputed interview. It is that Buccini search, ni during had consented to a which having any denied involvement he discovered the gunpowder. fuses and bombing and stated he was at the He сoncluded that searching “while Harp and Shamrock Bar until between residence Mr. Buccini definitely in a 12:00 and night, giving 12:30 that hurry inferring and was that I leave the names of at least two witnesses who could go residence so that he could to work at (HT verify 26.) this. Buccini then stat- 1400 hours.” He complete stressed that a ed bar, that after he left the he to his went search had not been done and that he be- parents’ house, where he had a sandwich lieved that evidence would be concealed or spoke with his sister and father. He destroyed if the residence was not searched parents’ left his house at approximately immediately.3 1:00 a.m. and went home. telling

After Kadous superior judge, sitting about the events A mag- court as a 8, May signed giving (see 1-215(13)), Buccini a form Ka- istrate A.R.S. issued the § dous search apartment. warrant, consent his and Kadous conducted a 13-3914(C), magistrate may 2. Under A.R.S. § 3. The relevant text of the search warrant affida- take the affiant’s oral statement under oath Appendix opinion. vit is set forth in A to this telephone. This statement is recorded and purposes deemed to be an affidavit for of is- suance of a search warrant. car, apartment standard to Buccini’s trial court used an incorrect search of items of yielded judge several evidence. affidavit and which the contents testimony Kadous’ be- Following suppress- Detective therefore abused its discretion grand jury, County a Pima Buccini fore ing the evidence. on several counts.

was indicted correctly noted appeals to suppress Buccini filed motion may challenge the veraci a defendant pursuant to the search war- evidence seized in an ty of factual statements contained ground that Kadous omitted or rant on the of a supporting the issuance war misrepresented material facts the affida- Buccini, Ariz. rant. Specifically, Buccini claimed the affi- vit. Franks, (citing at 912 *4 material facts as to davit omitted Buccini’s ’ test, 2674). two-pronged Applying Franks alibi, falsely stated there were no wit- alibi assumed, deciding, the court first without nesses, falsely implied that at- and Buccini proved Buccini the existence of a that had tempted the search all to terminate before requisite falsehood mental made uncovered, giving was thus the evidence intent, state, i.e., knowledge, or reck to reason think that Buccini would Kadous disregard. Turning less to Franks’ second destroy or evidence. Buccini later conceal the after prong, court held that even the if Kadous had not made these claimed that to the affidavit was redrafted exclude false misrepresentations, material omissions and include information and the omitted materi magistratе prob- would not have found the information, is al “it clear that able cause to issue the warrant. these items cause existed to believe that evidentiary The court ordered an trial apartment would be found in Buccini’s and hearing suppress. the motion Buccini to therefore, Concluding, automobile.” Id. the extensively and Kadous testified at that the trial court had its discre abused hearing. At the of testimo- conclusion the tion, suppression the court the or vacated ny, the granted trial court the motion to the der and remanded case. Id. 165 Ariz. suppress. The trial Ka- judge found that 111, 796 P.2d at 913. at falsely dous stated in that the affidavit review, petitioned Buccini then for as- have to his anyone Buccini did not confirm serting in appeals that the court erred the judge alibi. The trial also found that disregarding findings trial the of the court omitted information about affidavit the based on her assessment judge, which were have the where Buccini claimed to been on credibility,” the “facts and witness and bombing and the names of his judgment improperly substituted its own judge alibi believed that witnesses. The facts find that on the the search warrant including this additional information would supported by probable cause. issuing prompted have the the inquire had warrant whether Kadous attempted verify the alibi. The trial DISCUSSION

judge falsely also found that affidavit A. The Assert Abuse of Dis- Parties that implied uncooperative. that Buccini was Applies cretion Standard Instead, should have included the affidavit statement that Buccini was truthful argues ruling Buccini that a court’s trial cooperative throughout investigation. suppress upheld on a motion to must be judge The ‍‌‌‌​​​‌​​‌​‌‌​​‌​​‌​‌‌‌‌​​‌‌​​​​​‌​‌​​​‌​‌​‌​​​‌‍that once the false concluded discretion, absent abuse that its and the omitted information was eliminated findings underlying of fact the motion to added, the affidavit material informatiоn accepted suppress clearly must be unless probable cause.4 was insufficient to show (PR) at erroneous. Petition Review Buccini, According motion, 14-15. the trial

Upon the case was the state’s finding court’s that redrafted search The state prejudice. dismissed without did not establish suppression then order warrant appealed from the (see 13-4032(7)), essentially alleging that factual determination. A.R.S. § opinion. Appendix this 4. The court’s is set forth in B to trial order Thus, appeals PR 14. the court Carter, erred rant affidavit. State v. 145 Ariz. redrafting then the affidavit and revers- (1985); 700 P.2d State ing “the factual determinations the trial Poland, Ariz. judge determining probable cause.” PR Carter, In we also that held where the falsehoods or were omissions reckless, re- deliberate court must

Agreeing appropriate that inquiry affidavit deleting the trial draft the false- whether court abused its discre- tion, claims, first, the state аdding the trial hoods omitted material did not find that Kadous moving intentional- facts before on to the knowingly, ly, recklessly mag- lied to the cause determination. 145 Ariz. at Opposition Second, istrate. to PR 5-6. judge at 496. trial case if even such falsehoods are assumed to clearly redrafted the accord- and deleted exist from the also, Carter, ance with Franks and we redrafted affidavit contains facts show assume, determining followed law probable cause. the misstatements and omissions requisite material fact were made with the Findings B. Review of a Trial Court’s at a mind, remaining state of before *5 Hearing Franks probable facts to insufficient establish 1. Allegations to Pertaining Falsity cause.5 of Averments appeal, On different standards are Franks, In Supreme the Court held used to the trial court’s as findings review a that defendant is a hearing entitled to to knowing, to whether the affiant included a challenge a search warrant affidavit when intentional, or reckless misstatement of (1) he shows knowingly, that the affiant fact the and whether redrafted affidavit intentionally, disregard or with reckless for probable establishes cause. A trial court’s the truth included a false statement the finding deliberately on whether the affiant (2) and the was false statement included misstatements of law or excluded necessary finding probable of cause. determination, is a material facts factual 155-56, U.S. at 438 98 at 2676. The S.Ct. upheld “clearly unless erroneous.” United must prong defendant first establish the Fawole, (4th 1141, States v. 785 F.2d 1145 by test a preponderance evidence Cir.1986); Elliott, United 893 — States v. may before court false set the material (9th Cir.), 220, denied, F.2d 222 cert. and remaining aside view the affidavit’s -, 268, 111 U.S. S.Ct. 112 224 L.Ed.2d

content to see whether it is sufficient to (1990); Dozier, probable 156, establish United States v. 844 F.2d cause. at Id. 98 701, Cir.), (9th denied, at If S.Ct. 705 cert. affidavit then insuf 488 cause, 927, 312, ficient to probable (1988); establish 102 “the 109 S.Ct. L.Ed.2d 331 Jenkins, 1075, search warrant must be voided and the v. United States 901 F.2d — Cir.), fruits of the (11th denied, U.S.-, search excluded the same 1079 cert. lacking extent as if 259, cause was (1990). 112 111 L.Ed.2d 216 This the face of the affidavit.” Id. general standard is consistent with the holding body of review for law clear error

2. Nature the Falsehood applicable appropriate legal where the stan test, provides strictly This dard for a court has followed Franks when factual considering challenges the truthful- such as as to state mind. See United States 1195, (9th ness factual in a search McConney, statements war- v. 728 F.2d judge’s explicitly ruling prong. 5. The state order did not that Franks’ second under Franks knowingly, the false in- averments were made thoroughly argument explicitly discussed at but, tentionally, recklessly given that the affi- judge. addressed trial In HT at 3-7. swearing ant both knew the correct facts while suppressing under prong, Franks’ second to fаlse facts facts and omitted other judge necessarily trial considered and resolved knew, Also, inescapable. the conclusion seems the issues under the first. explanation judge’s there is no other for the Cir.), denied, 824, redrafting search warrant 469 U.S. 105 S.Ct. Franks cert. 101, the material misstate- L.Ed.2d exclude the relevant omitted ments and include case, notes, Buccini In this as now determine whether facts. We must unique position judge trial was suffi- redrafted search warrant credibility judge and determine Kadous’ probable cause.7 cient to establish he notice of material that that was on facts entirely he either misstated omitted Issue 3. The Probable Cause The from the affidavit. Court in Franks apparently appeals re showing stressed that probable cause de the trial court’s viewed “truthful, in the cause must be sense that of discretion termination under an abuse put forth is believed or information Buccini, 165 Ariz. at standard. accepted by appropriately the affiant as Although has P.2d at 912. this court never at true.” 438 U.S. 98 S.Ct. 2681. It issue, we believe expressly considered Buccini Kadous is clear that told of his alibi proper novo is the standard that de review several alibi witnesses. The named finding as to to review trial court’s hearing also evidence at showed affida whether a redrafted search warrant employed knew Buccini was still Kadous cause. vit is sufficient to establish Canyon he Ranch and knew that had to be See, 222; Dozier, Elliott, e.g., 893 F.2d at Therefore, day. at work that the evidence 705; 844 F.2d at United States Grand supports judge’s implicit the trial Cir.), (9th staff, F.2d cert. recklessly6 misstated Kadous least States, sub Brown denied nom. v. United by swearing facts under material oath 484 U.S. 108 S.Ct. 98 L.Ed.2d 78 anyone have Buccini did not substantiate *6 (1987); McConney, see 728 F.2d at also alibi, by inferring his that was and Buccini (noting 1203 the United States that Su hurrying prevent Kadous in to him order held mixed preme ques Court has that the discovering from We further evidence. is probable ques tion of cause treated as a conclude, therefore, trial cannot that the novo). tion of law and reviewed de judge clear error or her committed abused making finding. discretion in Cf. Although in most a mag instances Claxton, 248, 246, State 122 Ariz. 594 v. finding probable that sufficient istrate’s (officer’s 112, (Ct.App.1979) 114 state exists issue a warrant to search will in ment in the affidavit that defendant was clearly unless is erro not be overturned it possession of to be merchandise was found neous, not a apply this rule does when trial intentionally “knowingly and false” or an affidavit that was court reviews sub disregard “made the with reckless for the magistrate mitted to and later found to hearing truth” where officer admitted at by supported have been false statements. was, best, “only that a possibility there Elliott, 893 222. these F.2d at Under cir pos in jewelry that was back [defendant’s] cumstanсes, the trial court must undertake session”). independent effect of review the the probable judge We conclude the trial false statements on cause because following prong question consequences in first turns on correct the “the the deletion, unless, necessary It to after warrant not 6. was not for the trial court their the does FAVE, Ka- probable determine which the three mental states supra cause. 2 LA establish W. pre- possessed. case 4.4, notes, dous Under the law As La Fave this rule § makes Franks, by government a a ceded misstatement judges unnecessary for trial make the it “diffi- de- in the affidavit made with intent to officer finding particular misrepre- cult of whether magistrate ceive held to the war- void intentional instead of reckless.” sentation was FAVE, altogether. & rant 2 LA SEARCH W. Id. 4.4, (2d 1987). is ed. This § SEIZURE See, e.g., jurisdictions. still the law in some 7. The search warrant redrafted 1986). Malkin, (Alaska State P.2d 943 v. judge’s with the strict accordance trial factual However, jurisdictions posi- adhere most findings, Appendix opin- C to this set forth tion and set forth Franks that intentional ion. reckless falsehoods have an identical effect grounds voiding provide do for the warrant issuing magistrate a fraud on the which using following the Gates standard position in a was not test: magistrate’s evaluate.” Id. Because the An officer has cause to con- fraud, by ques- discretion was vitiated reasonably prudent duct a if legal tion turns on the effect of the correct person, upon by based facts known facts. De novo review of trial court’s officer, justified would be in conclud- as to the existence of ing sought that the items are connected appropriate. cause is therefore Id. activity they criminal and that place would be found at to be Moreover, as the McConney court searched. nоted, proper de novo review is when a law question implicates mixed and fact 110, (citations 145 Ariz. at 700 P.2d at 497 rights. constitutional 728 F.2d at 1203. omitted). Clearly, required are apply when we The redrafted affidavit indicates cause, legal standard we must following that Kadous knew the facts at

go beyond the facts of the case and consid applied the time he for the search warrant: legal principles er the “abstract that inform first, Moore, bombing, the victim of the had jurisprudence.” constitutional Id. Other been involved a minor traffic accident state ‍‌‌‌​​​‌​​‌​‌‌​​‌​​‌​‌‌‌‌​​‌‌​​​​​‌​‌​​​‌​‌​‌​​​‌‍courts follow the rule of de novo with Buccini several weeks before the See, Rubio, e.g., review as well. State v. second, bombing; reading “drop a note it” 873, 115 Idaho (App.), P.2d 537 rev. vehicle; third, was found on the victim’s denied, 509, 117 Idaho 788 P.2d 1332 Buccini could account for his whereabouts (1989); Caserta, People Ill.App.3d v. question on the and had named (1984); 79 Ill.Dec. 463 N.E.2d 190 verify several witnessеs could who his Loewen, People see also 35 Cal.3d presence parents’ at the bar and at his Cal.Rptr. 846, before, during, residence and after (1983) (whether search was “reasonable” ;8 bombing, p.m. which occurred at 11:56 meaning within the of the constitution is a finally, apparently lawfully Buccini had law, question appellate court must experimented explosives gun and had independent judgment, exercise its measur powder and fuse in his home. facts, trier, ing against as found *7 case, property In this to be seized the constitutional standard of reasonable constituted items that could be used to ness). explosive

make an device. Buccini never Application the Probable Cause in denied that he had worked an ammuni- Standard supply kept tion store and that he such reloading items connection with his hob- In undertaking de novo review of then, by. quarrel, We have no probablе cause determination under appeals’ court of statement that there was apply redrafted must we probable cause to believe that such items standard by articulated the United States Buccini, would be found the search. Supreme Gates, Court in 462 Illinois v. 110, 165 Ariz. at 796 P.2d at 912. 213, How- 2317, 76 L.Ed.2d 527 S.Ct. ever, (1983). justification requires Gates, for a search Under exists probable cause “given inquiry if more. The is not whether these all the circumstances set forth house; items could found in probability the affidavit be Buccini’s ... there is a fair question the critical is whether contraband or a crime will such items evidence of in particular particular be found a were connected with the place.” Id. at crimi- Carter, applied 103 S.Ct. at 2332. In activity suspected.9 we nal of which he was speculates 8. The dissent not 9. The dissent infers that there was reason to that the alibi was airtight. From P.2d at 188. believe material would be found in Buccini’s Infra Kadоus, however, the facts known to Officer might home that be used for activities. complete. certainly might alibi was It have disproved by police investigation, sup- been but plying magistrate misinformation does qualify investigation. as (9th Cir.1970); Gates, 2322; Kandlis, 432 F.2d 132 State 462 U.S. Carter, 339, 341, 700 P.2d at 497. Hutton, 145 Ariz. at 110 Ariz. justify Any other result would (1974). contrary, as the United To the use, premises connected with the distri- any pointed out in Supreme States Court John- bution, guns explosive or sale of materi- son v. United States: not con- als. The items to be seized were Amendment, point of the Fourth traband, equip- nor are the materials or by grasped often not zealous which is question “inherently criminal.” ment officers, enforce- is not that it denies law Thus, strength of the inference that the support ment the of the usual inferences activity items were connected with criminal men draw from evi- which reasonable depends upon strength of the evidence requir- protection dence. Its consists indicating responsible that Buccini was by ing those inferences be drawn bombing. neutral and detached instead

" The affidavit recounts the fact that Buc- engaged in being judged by the officer in a traffic cini and Moore were involved enterprise of fer- competitive the often There was no that the accident. evidence reting out crime. encounter was hostile or that Buccini later 10, 13-14, 333 U.S. 68 S.Ct. any threatening toward evinced behavior L.Ed. 436 Further, there Moore. was no evidence conclude, therefore, that the redraft- We reading “drop that the note it” tied in provide probable ed affidavit does not any way alleged to Buccini. It is not in the support cause to the issuance of the war- affidavit or otherwise that Moore or his rant. The redrafted fails to show any type proceed- insurer had instituted ings against connecting Buccini or that Buccini was Buccini or Bucci- Thus, any aware of threat to do so. ni’s home with the crime. While it shows phrase “drop it” seems to have little rele- possessed property type vance when related to an incident that oc- crime, might connected with the it also be short, curred earlier. In the affida- weeks possession explained that this shows that, vit does not show so far as Buccini any is not refuted facts cited knew, anything “drop.” Moore had Further, the redrafted affidavit affidavit. crime, and, again, alibi, then, shows an alibi for the relating

The facts to Buccini’s provides indicating no facts were critical to the cause determi- the affidavit possibly nation. If Buccini had firm alibi for the alibi to be untrue or untrue. bombing, time of no there would be materiality ‍‌‌‌​​​‌​​‌​‌‌​​‌​​‌​‌‌‌‌​​‌‌​​​​​‌​‌​​​‌​‌​‌​​​‌‍false Because the in his basis believe that items home statements or omissions is reviewed de bombing, were connected to the and there- novo, any speciаl need defer we not accord fore no cause. facts indi- Absent *8 judge’s findings to the trial in this ence untrue, cating that the alibi was we cannot regard. Grandstaff, 813 F.2d at 1355. See say reasonably prudent person that a However, case, given importance in this concluding justified would be in that probable to the cause determi alibi sought items connected with criminal were nation, compelled agree we are to contrary, de- activity. To the the officer’s judge’s trial conclusion that had Kadous omission and misstate- liberate or reckless truthfully the fact that Buccini revealed ment of material facts indicates witnesses, had an alibi suspicion or acting mainly upon a prompted inquire to would have been responsible for the hunch that Buccini was verify attempted Kadous had whether suspicion that bombing. An officer’s mere Thus, material the alibi. the omission was items conneсted a search will reveal in that it rendered the affidavit “substan activity is not sufficient to estab- criminal necessary tially misleading” and was also probable v. lish cause. United States activities, 560-561, point The other such as the manufacture at P.2d at 188-89. 810 Infra 560-61, by Officer is irrelevant. The affidavit submitted of firecrackers. 810 P.2d Cf. infra sought evidence Kadous a warrant to search for 188-89. particular bombing, of a not for evidence finding probable cause. See Peo- case” should be resolved in the defen- ple Aston, 481, v. Cal.Rptr. Cal.3d is, dant’s favor. That in such circum- 771, 780, (1985) (citing probable stances the cause determination Kurland, People 28 Cal.3d 168 Cal. upon should be made as it would a mo- Rptr. 667, (1980)) (omissions 618 P.2d 213 suppress tion to evidence obtained with- are material where there is a “substantial out a warrant. possibility” that the omitted facts would Id. magistrate’s have altered a reasonable determination).10 probable cause policy underlying The Franks probable We realize that cause is a some- mitigate seeks to dangers of the ex concept” what “fluid turns on “the parte procedure used to obtain a search probabilities particular assessment warrant, and to deter over-zealous officers Gates, factual contexts.” 462 U.S. at supplying from false information in their at 2329. agree S.Ct. We also efforts to obtain access constitution frequently minds may differ “[r]easonable ally protected privacy of one’s home or car. question particular on the whether a affida- Franks, 168-169, See 438 U.S. at 98 S.Ct. cause____” probable vit establishes Unit- firmly at 2682-83. We adhere to these Leon, 897, 914, ed States v. 468 U.S. policies and believe that where the officer 82 L.Ed.2d 677 deliberately has recklessly made materi However, if even this were a close case on al misstatements and origi omissions probable finding, policy consider- nal appropriate it is to resolve ations militate favor of resolving this marginal probable cause determinations probable cause determination in the defen- such a uphold manner as will best dant’s favor. integrity of the fourth amendment. The rule non-Franks cases considers general presumption validity of a given warrant and the deference CONCLUSION magistrate’s determination of appellate cause in We hold that an concluding that in court must use a “doubtful or marginal case a search under a warrant a dual standard to review a search warrant may be sustainable where without one it redrafted hearing. after a Franks The would fail.” FAVE, See W. LA SEARCH factual judge determinations of the trial as (2d 1987) & SEIZURE 4.4 at 199 ed. § knowing, intentional, to the officer’s (quoting Ventresca, United States v. 380 reckless misstatements or omissions must 85 S.Ct. 13 L.Ed.2d 684 “clearly be reviewed under a erroneous” (1965)). rule, however, The same does not standard, standard. Under that the trial apply to a Franks case. To the contrary: implicit finding did not err in its it has been established that the [W]hen was, least, recklessly the affidavit false. earlier cause was legal determination of upon “facts,” based a broader set of however, cause, must be reviewed de novo. some of which are now shown to be case, In this we do not find that the re-

false, longer any there is no reason to drafted support sufficient to give deference finding. to that earlier *9 probable Thus, cause for the issuance of a when a court reassesses a search Therefore, allega- warrant affidavit with the warrant. we vacate the false excised, tions marginal a “doubtful or appeals’ opinion and affirm the trial McDaniel, 156, People explosives purposes; 16 Cal.3d 127 tion to use for criminal Cf. 467, 478, 843, (in Cal.Rptr. 545 854 a bomb defendant’s car was seen in the immediate vicin case, ing support ‍‌‌‌​​​‌​​‌​‌‌​​‌​​‌​‌‌‌‌​​‌‌​​​​​‌​‌​​​‌​‌​‌​​​‌‍probable affidavit found to ity explosion; of the defendant told officers cause determination under search warrant for experienced after his arrest that he was following defendant’s car where it included the explosives might use of and that there be some being facts: defendant was identified as trailer which was later at the car), denied, 847, explosives in his cert. U.S. 429 bombed; defendant was 131, (1976). 97 S.Ct. 50 L.Ed.2d 119 speaking ability overheard of his and inclina

559 prudent liquor is suppressing court’s order the evidence ob- man to believe illegally possessed under the search in the automobile to tained warrant. be searched. GORDON, MOELLER, J., C.J., and States, Husty v. United 700- concur. 240, 241-42, (1931) 75 L.Ed. 629 S.Ct. omitted). (citations CAMERON, Justice, specially concurring: required guilt is Evidence establish hand, necessary. good not On the other probable The term cause has been trou- part arresting faith on the officers beginning repub- of our blesome since enough. is not Probable cause exists if lic. Chief Justice John Marshall in 1813 the facts and circumstances known to the stated: prudent man in officer warrant a believ- cause,” “probable according term [T]he ing the offense has been committed. acceptation, to its usual means less than States, 98, 102, Henry v. United 361 U.S. justify would evidence which condemna- tion____ 168, 171, (1959) 80 S.Ct. 4 L.Ed.2d 134 imports It a seizure made un- (citations omitted). suspi- der circumstances which warrant cion. cause ... is reasonable [P]robable [a] ground probability supported cir- States, Locke v. United 7 Cranch sufficiently strong cumstances in them- (1813). L.Ed. 364 selves to warrant a cautious man in be- bring have tried to harmony Others some lieving guilty. the accused “Probable meaning stressing into the that: believe”, therefore, cause” “reason to is difference between what [There a] [ev- third-quartеr percentile; is like a it is required prove guilt is in a idence] justify more information than would criminal case and is re- what [evidence] saying, officer “From all circum- quired probable to show cause for arrest man”, suspect I stances but it need search____ large There is a differ- justify not such information as would be things ence between the two to be saying, the officer in “From all the cir- proved, as well as between the tribunals I cumstances know this is man”. them, which determine and therefore a Pape, Monroe v. F.Supp. 642-43 quanta like difference and modes (D.C.Ill.1963) (citations omitted). proof required to establish them. suspi- cause is more than mere

Probable cion. Facts that would cause the officer to cause, however, dealing probable In investigate further from the matter differ very implies, as the name we deal with support facts that technical; probabilities. These are not case, cause. In this absent the false state- they practical are the factual and consid- ments, supported only the affidavit a mere of everyday erations life on which rea- suspicion of defendant’s connection to the men, prudent legal sonable tech- pipe bomb. nicians, proof act. The standard of questioned Defendant’s accordingly actions when be- correlative to what must be important. cooperation came His proved. favor, point though authorities is a in his States, Brinegar v. United 338 U.S. not conclusive. The inference the affida- 1302, 1309, 1310, L.Ed. vit, cooperate the defendant did not police, might, if wanted avoid To it is not neces- show true, provide with the miss- sary arresting officer should ing prudent link to man to ra- warrant legal have had before him evidence tionally believe that there was enough if suspected act. It is *10 causе to issue the warrant. apparent come to facts which have capacity his attention are sufficient in the circum- Because the defendant had the stances, bomb, reasonably pipe capacity to lead a discreet and to make a he no community, shared others in the doubt stances that he could not have committed ques- made the in charged does not mean he bomb offense. Black’s Law Dictio- proceeded (6th 1990). tion. The officer should have nary 71 ed. point investigate the matter to the investigating At the time the officer sub- either found or excluded oral, telephonic mitted the affidavit re- suspect. The good defendant as a officer’s warrant, questing police a search be- that defendant made faith belief the bomb exploded May lieved that the bomb enough. is not Probable cause exists when a.m., around 12:30 about the same time facts and circumstances known Buccini, according to the redrafted person that a officer were such reasonable affidavit, parents’ arrived at his house af- defendant committed could believe leaving Harp ter and Shamrock Bar. crime, possession or was evidence that This information not foreclose all does connect defendant to the crime. would guilt, suggests probability but instead 80 S.Ct. at Henry, 361 U.S. opportunity plant that Buccini had the Furthermore, I note that when an affidavit way bomb on his to see his father and part, it knowingly is false tends to infect simply sister. The redrafted affidavit con- affidavit and makes the state’s whole investigating firms the officer’s ex- beliefs

burden more difficult. affidavit; pressed original Buccini I would affirm decision trial fact “out around at at the court. bombing” time of the and “did not have any other” witnesses could account who CORCORAN, Justice, dissenting: for his actions from the time he left the because, respectfully I dissent even when bar, is which located near the victim’s resi- the affidavit is redrafted to exclude the dence, parents’ until he reached his house. false information and take into account the assume, therefore, majority The cannot “alibi,” omitted sufficient evidence exists that the would have altered his support a reasonable ruling police had the recounted Buccini’s cause. story in more detail. test, probable cause ex- Under the Gates person A could also con- reasonable have person ists if a would conclude reasonable cluded at the time the search warrant was sought “that the items are connected with issued that at least some of the items they activity criminal and that would be illegally seized in the consent search were place found at the to be searched.” State possessed, and therefore connected with Carter, Ariz. process reloading activities. The (1985). majority admits The require ammunition does not cannon or cause to believe that the seized items would safety purchased fuse. Such fuse and search, to ac- be found in the but refuses purpose triggering one used with mind— knowledge sought con- that the items are explosive manufacturing devices. activity nected because it be- with criminal fireworks, possession of small not to men- (1) negates any lieves that Buccini’s “alibi” powerful tion the more bleach/mothball responsible basis to think he was charges grenade simulators described (2) gunpowder and bombing, and that the strictly regu- in the redrafted are question “inherently fuses in crimi- are lated under Arizona statutes. See A.R.S. nal.” sale, (prohibiting 36-1601 to -1608 §§ whereabouts, use, fireworks); possession any or explanation Buccini’s of his howеver, (prohibiting 13-3101 to -3104 the mak- “Alibi” is a Latin is not an alibi. §§ ing “prohibited possession weap- term or “in another meaning “elsewhere” bombs, Hubbard, 143, on[s],” including place.” explosives, gre- Mo. State v. nades, In a crimi- or a combination of materials de- S.W.2d signed making proceeding, nal refers to a defense or intended for use “alibi” plea converting prohibited weap- a device into a that the defendant was at a differ- on). place Buccini does not claim authorized ent so remote or under such circum- *11 state, permitted municipal, under or with a Richard Buc- use involved an accident 36-1605, paying federal 13- cini. Buccini insisted on for the laws. See §§ short, 3102(C)(3). dealing job are damage In we so that he would not lose his as gun-owner simply Canyon who Ranch Re- with a reloads am- a chauffeur-driver for hobby. Rather, have, anyway for a and a munition we sort. Police were called least, explosives day, an very report May enthusiast made. this On only collects parapher- who not demolition 1130 hours I made contact with Richard nalia, enjoys improvising setting residence. He invited me but Buccini at his regarding inci- off bombs. and I interviewed him this probation dent. He stated that he was dissenting, I do not By any po- condone he works Canyon Ranch Resort where attempt sway magis- lice officer’s he involved in because of the accident was probable cause trate’s determination with as as another vehicle accident that well false statements or material omissions. At occurred a after the March 31 acci- week however, juncture, propriety out dent. He also stated that he was conduct is officer’s immaterial. When the bombing around at at the time of the finds, case, as in this that an affiant any and did not it but did not other do have knowingly, intentionally, in- recklessly рeople provide an alibi where he was at. cluded a false statement or omitted rele- sign I asked him if he would a consent to facts, vant the issue becomes whether search form which he did at 1230 hours. necessary false or omitted information was to the cause. During gun powder, Franks the search I found Delaware, 154, 155-56, safety green fuse and cannon fuse which 2674, 2676, 57 L.Ed.2d 667 was consistent with the fuse used on the explosive garage device found at the area. Here, the omitted “alibi” information and searching got While he stated that he that Buccini “in appeared statement items such as the cannon fuse to make an hurry” during the consent were not improvised explosive using device bleach necessary magistrate’s ruling. to the As and mothballs which he had learned in a reasoned, appeals correctly the court of publication and with a friend of his at Can- bombing, the note left on the vic “[t]he yon Ranch. He also stated that he re- vehicle, prior tim’s and the victim’s encoun military paraphernalias ceived some [sic] Buccini, together powder ter with with the explosives from a Carl Weisel who last search, during and fuses found the consent year Department the Tucson Police in con- support were alone sufficient to the is junction FBI conducted an investi- Buccini, suance of the warrant.” State v. gation he in possession which was found (App. 165 Ariz. military explosives. ordinance [sic] 1990) added). (emphasis I believe we Those were also confiscated. While appropriate should reserve for a more case searching the residence Mr. Buccini was police the issue of whether the should veri definitely inferring hurry in a and was alleged fy seeking alibi before a search go I leave the residence so that he could warrаnt. work at 1400 hours. The search was con- cluded and the items aforementioned were

APPENDIX A complete seized. A search was not done of the residence or vehicle. It is believed SEARCH WARRANT AFFIDAVIT may concealed or de- evidence be pipe May On 8th at 0030 hours a bomb stroyed immediately. if not searched garage placed a Howard APPENDIX B Moore on 9086 E. Holmes. The device was garage ‍‌‌‌​​​‌​​‌​‌‌​​‌​​‌​‌‌‌‌​​‌‌​​​​​‌​‌​​​‌​‌​‌​​​‌‍causing damage detonated TRIAL ORDER COURT’S and the victims’ vehicle. Also attached to THE the car was a note which stated to COURT FINDS that the statement window Mr. Moore that the defendant “did not “drop it.” An interview with any people provide revealed that on March 1988 he was have other an alibi

that on March 1988 he was involved an accident with a Richard Buccini. Bucci- where he was at.” is false. THE COURT ni paying damage insisted on for the so FURTHER FINDS that the affidavit that job he would not lose his aas chauf- should have included the information that feur-driver for Canyon Ranch Resort. Po- the officer had at the time which was that lice were called anyway report and a was defendant had he at the “Harp stated made. May On day, at 1130 hours during part and Shamrock Bar” of the time I made contact with Richard Buccini at his question he had listed and that alibi residence. He invited me in and I inter- Nanna, Dwayne among including witnesses him regarding viewed this incident. He Furthermore, the officer others. should probation stated that he was on Canyon at had, ap- have listed that the defendant Ranch Resort where he works because of 12:30, proximately gone parents’ to his the accident he was involved as well as home his father and and that sister had another vehicle accident that occurred a presence noted his in the residence at that week after the March 31 accident. He also time. stated that he around-at-night was out THE COURT FURTHER FINDS that bombing the time of the and-did- not do it deletion of with the the false statement and -any people but did not have other pro- statements, the inclusion of the alibi that vide-an- alibi where he was at. He stated Judge prompted the would have been Harp was at the and Shamrock inquire police further of the officer as to Bar on the bombing, investigative regard his efforts with to ver- this, named witnesses who verify could ifying presence of the defendant with Nanna, including Dwayne among others. the alibi witnesses. He also par- stated that he went to his ents’ home approximately 12:30 and THE COURT FURTHER FINDS that that his and sister had noted his implication inclusion of the father presence in the residence I at that time. rushing police defendant was officer in sign asked him if he would a consent to Rather, his search was incorrect. the offi- search form which he did at 1230 hours. cer should have included a statement that was, fact, cooperating defendant During gun powder, the search I found throughout with the voluntary officer safety green fuse and cannon fuse which search, and that it was the officer who was consistent with the fuse used on the concluded the explosive garage search based on his own device found at the area. knowledge go searching got that the defendant had to to While he stated that he work day. items such as the cannon fuse to make an improvised explosive using device bleach Accordingly, THE COURT FINDS the and mothballs which he had learned in a remaining is insufficient to show publication and with a friend of his at Can- probable cause and yon Ranch. He also stated that he re- IT suppressing IS ORDERED all fruits some military paraphernalia ceived and ex- search. plosives year from a Carl Weisel who last Minute Entry, March Departmеnt the Tucson Police conjunc- tion FBI investiga- conducted an APPENDIX C tion in possession which he was found in REDRAFTED SEARCH military explosives. ordnance and Those AFFIDAVIT WARRANT were also searching confiscated. While May On pipe 8 at 0030 hours a bomb was Buecini-was-definitely residence Mr. in a placed in garage of a Howard Moore on hurry-and inferring I leave the 9086 E. Holmes. detonated The device was go residence-so -that -he-could to work at and the vic- n 1400hours. The search was concluded and causing damage garage items—aforementioned—were—seized, tim’s vehicle. Also attached to the car the— window was a “drop note which stated to cooperative throughout Buccini was it.” An interview Mr. revealed I with Moore search. concluded the search I because work at go that Buccini had to knew *13 items hours. The aforementioned complete A search was were seized. It is

done on the residence or the vehicle. may the evidence be con-

believed destroyed if immedi-

cealed or not searched

ately. Arizona,

STATE

Appellee/Cross-Appellant, BARGER,

Kriss Landon

Appellant/Cross-Appellee.

No. 1 CA-CR 89-1524. Arizona, Appeals

Court of 1, Department

Division D.

Oct. 1990. May

Review Denied

Case Details

Case Name: State v. Buccini
Court Name: Arizona Supreme Court
Date Published: Apr 18, 1991
Citation: 810 P.2d 178
Docket Number: CR-90-0124-PR
Court Abbreviation: Ariz.
AI-generated responses must be verified and are not legal advice.
Log In