STATE OF CONNECTICUT v. MICHAEL ANGELO DEMARCO
(AC 30152)
Appellate Court of Connecticut
Argued February 8—officially released October 12, 2010
124 Conn. App. 438
Bishop, DiPentima and Beach, Js.*
* The listing of judges reflects their seniority status on this court as of the date of oral argument.
Ronald G. Weller, senior assistant state’s attorney, with whom, on the brief, were David I. Cohen, state’s attorney, and Michelle Bredefeld, deputy assistant state’s attorney, for the appellee (state).
Opinion
BISHOP, J. The defendant, Michael Angelo DeMarco, appeals from the judgment of conviction, following his conditional plea of nolo contendere, of two counts of cruelty to animals in violation of
The following procedural history is relevant to our review. On January 11, 2008, the defendant filed a motion to suppress all evidence seized from his premises as a result of the warrantless entry by the police on October 21, 2007. In response, the state claimed that the warrantless entry was done pursuant to an emergency and, accordingly, no warrant was required. Following a hearing, the court denied the defendant’s motion to suppress on the ground that the warrantless entry by the police was permissible under the emergency doctrine exception to the warrant requirement.
In its memorandum of decision, the court, Comerford, J., set forth the following facts: “Officer Tilford Cobb has been an animal control officer with the Stamford police department for the past ten years. In said capacity, he has had many contacts with the defendant as a result of neighbor complaints relating to the defendant’s keeping of animals in his Wendell Place residence.
“On October 11, 2007, Officer Cobb, as a follow-up to prior complaints, left a notice on the defendant’s front door and on the windshield of an automobile parked on the premises, directing the defendant to contact the animal shelter. At the time, a neighbor indicated [that] he had not seen the defendant in several days. Further, the defendant did not respond to his cell phone. Prior history indicated that he had generally responded to such notices.
“On Sunday, October 21, 2007, [Cobb], as further follow-up, paid a home visit to the defendant’s residence. When approaching the house, he saw the October 11 notice on the floor of the front porch and the second notice left on the car still in place. [Cobb] observed that mail, current and dated, had piled up in an overflowing mailbox, and the same neighbor he had spoken to before once again said that he had not seen the defendant in several days. Dogs were heard barking inside the house. As he approached the front door, a strong, ‘horrible odor,’ which he described as a ‘feces smell,’ emanated from the premises. He knocked on the door, which became ajar, with no response. At the time, he did not have the defendant’s cell phone number with him.
“Feeling something was wrong in the house and out of concern for the defendant’s welfare and any animals in the house, [Cobb] called headquarters, resulting in a response by Sergeant Thomas Barcello, who, shortly thereafter, arrived with backup officers. Barcello, after initial discussion with [Cobb] confirmed his observations by finding the house to be in disarray, two or three vehicles on the property and overflowing and dated mail together with the previously left notices by animal control. He and his men did a perimeter check of the house and attempted to look through the windows, which were so filthy that visual observation of the interior was not possible. Patrol Officer [Will] Mercado confirmed the observations made by [Cobb] and Barcello. Out of [Cobb’s] express concerns and his own findings and after consultation with [Cobb] and his officers, he, too, concluded that the defendant and possibly others, together with the animals in the house, might be in danger and need of assistance. The aforesaid observations, check of the premises and consultations all took place within a very brief period of time. Barcello concluded that a ‘welfare check’ was necessary. As a
“While the defendant argues that telephone contact could have been made prior to entry, the evidence indicated otherwise, given the immediacy of the situation. [Cobb] had specifically indicated that he did not have the defendant’s cell phone number with him when he made the check. Although telephone contact was made with the defendant later in the day, the evidence and the reasonable inferences therefrom indicate that this information was not available to Barcello at the time of the perceived emergency. The court specifically credits Barcello’s testimony in this regard.”
On July 10, 2008, following the denial of his motion to suppress, the defendant entered a plea of nolo contendere to two counts of cruelty to animals in violation of
We begin by setting forth the well established principles that govern the suppression of evidence derived from a warrantless entry into a home. “The fourth amendment to the United States constitution provides: The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated . . . .” (Internal quotation marks omitted.) State v. Geisler, 222 Conn. 672, 681, 610 A.2d 1225 (1992). The United States Supreme Court has stated that “physical entry of the home is the chief evil against which the wording of the [f]ourth [a]mendment is directed.” (Internal quotation marks omitted.) Payton v. New York, 445 U.S. 573, 585, 100 S. Ct. 1371, 63 L. Ed. 2d 639 (1980). Thus, “[i]t is a basic principle of [f]ourth [a]mendment law that searches and seizures inside a home without a warrant are presumptively unreasonable.” (Internal quotation marks omitted.) Id., 586. There are, however, certain recognized exceptions to the federal constitutional requirement that searches and seizures be conducted pursuant to a warrant, one exception being in cases of emergency. See Mincey v. Arizona, 437 U.S. 385, 392, 98 S. Ct. 2408, 57 L. Ed. 2d 290 (1978); State v. Magnano, 204 Conn. 259, 265, 528 A.2d 760 (1987).
The defendant claims that in denying his motion to suppress the evidence obtained by the police pursuant to their warrantless entry into his home, the court improperly concluded that the emergency doctrine applied to the circumstances of this case. Specifically, the defendant argues that the court made erroneous factual findings and that the evidence presented did not permit a finding that the police reasonably believed that a warrantless entry was necessary to help someone in
“The emergency exception refers to . . . warrantless entry that evolves outside the context of a criminal investigation and does not involve probable cause as a prerequisite for the making of an arrest or the search for and seizure of evidence.” (Internal quotation marks omitted.) State v. Klauss, 19 Conn. App. 296, 300, 562 A.2d 558 (1989). “[T]he fourth amendment does not bar police officers, when responding to emergencies, from making warrantless entries into premises and warrantless searches when they reasonably believe that a person within is in need of immediate aid. . . . [However], [t]he extent of the search is limited, involving ‘a prompt warrantless search of the area to see if there are other victims or if a killer is still on the premises.’ . . . The police may seize any evidence that is in plain view during the course of the search pursuant to the legitimate emergency activities. . . . Such a search is strictly circumscribed by the emergency which serves to justify it . . . and cannot be used to support a general exploratory search.” (Citations omitted.) State v. Magnano, supra, 204 Conn. 266.
“[T]he emergency doctrine does not give the state an unrestricted invitation to enter the home. [G]iven the rationale for this very limited exception, the state actors making the search must have reason to believe that life or limb is in immediate jeopardy and that the intrusion is reasonably necessary to alleviate the threat.” (Emphasis added; internal quotation marks omitted.) State v. Geisler, supra, 222 Conn. 691. “The state bears the burden of demonstrating that a warrantless entry falls within the emergency exception. ... An objective test is employed to determine the reasonableness of a police officer’s belief that an emergency situation necessitates a warrantless intrusion into the home. . . . [The police] must have valid reasons for the belief that
“[T]he emergency doctrine is rooted in the community caretaking function of the police rather than its criminal investigatory function. We acknowledge that the community caretaking function of the police is a necessary one in our society. [I]t must be recognized that the emergency doctrine serves an exceedingly useful purpose. Without it, the police would be helpless to save life and property, and could lose valuable time especially during the initial phase of a criminal investigation. . . . Constitutional guarantees of privacy and sanctions against their transgression do not exist in a vacuum but must yield to paramount concerns for human life and the legitimate need of society to protect and preserve life . . . .” (Internal quotation marks omitted.) Id., 143.
“[I]n reviewing a trial court’s ruling on the emergency doctrine, subordinate factual findings will not be disturbed unless clearly erroneous and the trial court’s legal conclusion regarding the applicability of the emergency doctrine in light of these facts will be reviewed de novo. . . . Conclusions drawn from [the] underlying facts must be legal and logical. . . . We must determine, therefore, whether, on the basis of the facts found by the trial court, the court properly concluded that it was objectively reasonable for the police to believe that
We first review the defendant’s claim that the court’s factual finding, that Barcello did not have the defendant’s cell phone number available to him at the time he made the decision to enter the defendant’s residence, was clearly erroneous. Following a thorough review of the record, we conclude that the court’s factual finding, to the extent that it implies that the defendant’s cell phone number was not available to Barcello, was clearly erroneous. We recognize that the court was correct in finding that Barcello did not physically possess the defendant’s cell phone number prior to entering the defendant’s home. We do not, however, find support for a conclusion, implicit in this finding, that he did not have the number available to him. Cobb testified that animal control possessed the defendant’s cell phone number and that they attempted to contact him at that number “in the next couple days” after leaving the notices but did not receive a return call.5 He also testified that he did not bring the number with him on the
The court based its finding that Barcello did not have the defendant’s cell phone number available to him, in part, on the belief that Barcello did not have time to get the cell phone number due to “the immediacy of the situation.” This finding was also clearly erroneous and is contradicted by the uncontested police testimony relating to the length of time that was spent at the residence before any authorities entered the dwelling. In short, the evidence presented to the court at the suppression hearing does not support the court’s conclusion that the immediacy of the situation prevented the police from making any attempt to contact the defendant. In short, the evidence belies the suggestion that the police were confronted with a situation in
At some point during Barcello’s initial examination of the premises, Officer Mercado arrived, after being dispatched to assist Barcello. Mercado testified that he checked the front and back of the house and attempted to look in the windows. Mercado also testified that he spoke with Barcello and that they decided to call the fire department. Barcello, whose testimony the court specifically credited, testified that between fifteen and twenty minutes elapsed before the fire department arrived. When they did arrive, firefighters put on their breathing apparatus and entered the dwelling. Given this time line, it is plain from the record and requires no independent fact-finding from this court that from the initial arrival on the scene until firefighters entered the house, nearly one hour elapsed before the police ultimately conducted a warrantless entry into the defendant’s home. Contrary to the court’s conclusion, our scrupulous review of the record reveals that the police had ample time for Barcello to have obtained the defendant’s cell phone number and to have attempted to contact him before entering his home. Accordingly, we conclude that the court’s finding that the immediacy of
The defendant next claims that the evidence presented at the suppression hearing did not support the court’s conclusion that the warrantless entry was justified under the emergency doctrine. Specifically, he claims that the evidence did not permit the court’s finding that an objectively reasonable police officer would have believed that an emergency existed, such that a warrantless entry was necessary to help someone in immediate jeopardy of losing life or limb.6 We agree.
Based solely on the facts found by the court, as corrected, we conclude that the court improperly determined that the warrantless entry by the police was permissible under the emergency exception to the warrant requirement. Although the court’s memorandum of decision sets forth facts that might very well have established probable cause for a search warrant, the circumstances properly found by the court, as supported by the evidence, do not justify the warrantless entry by the police into the defendant’s residence. The court found that Cobb had previously had contacts with the defendant as a result of numerous complaints from his neighbors relating to his keeping of dogs, a notice
The facts found by the court in this case are significantly dissimilar from those present in any of the recent cases in which our Supreme Court has found warrantless searches to be justified under the emergency doctrine. In State v. Colon, supra, 272 Conn. 141–42, a warrantless search was found to be justified where the police entry stemmed from an investigation into a suspicious death of a young child. In Colon, the mother of the deceased child implicated the child’s father in her death and the police subsequently learned that the defendant had taken the deceased’s three year old sister away from her home and to her mother’s apartment. Upon arriving at the apartment, the police heard someone running through the apartment and heard a child crying, and after they did not receive an answer when they knocked on the door, they entered the apartment. Our Supreme Court found that it was reasonable for
In State v. Ortiz, 95 Conn. App. 69, 72, 895 A.2d 834, cert. denied, 280 Conn. 903, 907 A.2d 94 (2006), the police responded to a breaking and entering alarm that originated from inside an apartment in a multiple dwelling apartment building. The police knocked on the door, but got no response. Id., 73. They then used a key provided by the alarm monitoring company to enter the apartment. Id., 72. Upon entering, they noticed that the bathroom door was locked from the inside. Id. Due to their concern that somebody who had broken in was hiding in the bathroom, or that the resident of the apartment was injured, they used a screwdriver to enter the bathroom, where they found drug paraphernalia. Id., 72–73. Most recently, in State v. Fausel, supra, 295 Conn. 785, an emergency situation was found to have existed where a criminal suspect with “a history of drug and weapons offenses, engaged in dangerous, reckless and evasive driving on a major interstate highway to avoid arrest,” and then “chose to hide in a house that the police officers quickly deduced was not his own, but rather the residence of three other individuals, none of whom had any apparent connection to [the suspect].” Id., 797. “None of these residents answered the police officers’ shouts into the house,” and, after the suspect exited the home, he failed to provide any information about the residents. Id. The court found that it was reasonable for the police to conclude that the suspect had “selected a house at random to break into and hide, thereby committing a burglary and possibly endangering the residents in the process.” Id., 798.
Conversely, this case does not present any of the likely indicia of an emergency situation.8 The police did
Indeed, the measured behavior of the police while at the defendant’s residence is stark evidence of their awareness that they were not in the midst of an emergency situation. As discussed previously, in reference to the court’s erroneous factual finding that the immediacy of the situation prevented the police from obtaining the defendant’s cell phone number, the record clearly demonstrates that the authorities were at the defendant’s home for nearly one hour prior to entering the dwelling. To reiterate, Cobb arrived and examined the scene for several minutes before calling the nonemergency dispatch number to have someone sent to the location. Within one-half hour, Barcello arrived. He was briefed by Cobb and examined the premises. Backup police officers also arrived and examined the premises, attempting to see into the windows. Barcello next decided to call the fire department, whose members did not arrive for another fifteen or twenty minutes. This series of steps belies any claim of emergency or imminent danger and the attendant implication that the
While we conclude that the subordinate facts found by the court do not support its finding that an objectively reasonable police officer would have believed
The court’s memorandum of decision properly sets forth many of the facts that were available to the police at the time that they were deciding to make a warrantless entry into the defendant’s home. We need not repeat those facts in detail, but they include the terrible odor, the overflowing mailbox and so forth. The court, however, only sets forth the facts that tend to support the conclusion that an emergency situation existed. There was, however, additional uncontroverted and unchallenged evidence presented at the suppression hearing that the court wholly disregarded in its findings. The court noted that Cobb was familiar with the defendant due to prior complaints from the defendant’s neighbors regarding “his keeping of animals . . . .” The court did not acknowledge that the animal control officers, Cobb and his supervisor, Lori Hollywood, both testified without challenge that over a period of years, the defendant’s neighbors had often complained of the “horrible smell coming from the house,” as well as dogs
Further, as to the court’s finding that there were two or three vehicles on the property, the court failed to note that Hollywood testified, without challenge, that she had been to the defendant’s home three or four times, that she knew that he lived alone, that he owned three motor vehicles and a boat and that the property was generally in a state of disrepair. Because the record reveals uncontroverted evidence that there were always multiple cars on the premises, there was no evidentiary basis for the court’s determination that the presence of the defendant’s vehicle on the premises was, in any way, unusual or significant to its emergency determination.11
Taking all of the circumstances into account, unencumbered by the court’s erroneous findings, we conclude that the court’s ultimate conclusion that it was objectively reasonable for the police to believe that an emergency existed, thus, justifying a warrantless entry into the defendant’s home, was not supported by substantial evidence. We do not believe that a well-trained police officer reasonably would have believed that a warrantless entry was necessary to assist a person inside the dwelling who was in need of immediate aid. Rather, the circumstances presented to the police
The judgment is reversed and the case is remanded with direction to grant the defendant’s motion to suppress and for further proceedings according to law.
In this opinion DiPENTIMA, J., concurred.
BEACH, J., dissenting. I respectfully dissent. I believe that the totality of the facts found by the trial court justified a warrantless entry under the emergency doctrine exception to the warrant requirement.
The trial court found the following facts. “Officer Tilford Cobb has been an animal control officer with the Stamford police department for the past ten years. In said capacity, he has had many contacts with the defendant [Michael Angelo DeMarco] as a result of neighbor complaints relating to the defendant’s keeping of animals at his Wendell Place residence.
“On October 11, 2007, Officer Cobb, as a follow-up to prior complaints, left a notice on the defendant’s front door and on the windshield of an automobile parked on the premises, directing the defendant to contact the animal shelter. At the time, a neighbor indicated [that] he had not seen the defendant in several days. Further, the defendant did not respond to his cell phone.
“On Sunday, October 21, 2007, [Cobb], as further follow-up, paid a home visit to the defendant’s residence. When approaching the house, he saw the October 11 notice on the floor of the front porch and the second notice left on the car still in place. [Cobb] observed that mail, current and dated, had piled up in an overflowing mailbox, and the same neighbor he had spoken to before once again said that he had not seen the defendant in several days. Dogs were heard barking inside the house. As he approached the front door, a strong, ‘horrible odor,’ which he described as a ‘feces smell,’ emanated from the premises. He knocked on the door, which became ajar, with no response. At the time, he did not have the defendant’s cell phone number with him.
“Feeling something was wrong in the house and out of concern for the defendant’s welfare and any animals in the house, [Cobb] called headquarters, resulting in a response by Sergeant Thomas Barcello, who, shortly thereafter, arrived with backup officers. Barcello, after initial discussion with [Cobb] confirmed his observations by finding the house to be in disarray, two or three vehicles on the property and overflowing and dated mail together with the previously left notices by animal control. He and his men did a perimeter check of the house and attempted to look through the windows, which were so filthy that visual observation of the interior was not possible. Patrol Officer [Will] Mercado confirmed the observations made by [Cobb] and Barcello. Out of [Cobb’s] express concerns and his own findings and after consultation with [Cobb] and his officers, he, too, concluded that the defendant and possibly others, together with the animals in the house, might be in danger and need of assistance. The aforesaid observations, check of the premises and consultations
These were the only facts explicitly found by the trial court in this matter.2 The defendant did not challenge
“[I]n reviewing a trial court’s ruling on the emergency doctrine, subordinate factual findings will not be disturbed unless clearly erroneous and the trial court’s legal conclusion regarding the applicability of the emergency doctrine in light of these facts will be reviewed de novo. . . . Conclusions drawn from [the] underlying facts must be legal and logical. . . . We must determine, therefore, whether, on the basis of the facts found by the trial court, the court properly concluded that it was objectively reasonable for the police to believe that an emergency situation existed when they entered the [dwelling] . . . .” (Emphasis added; internal quotation marks omitted.) State v. Fausel, 295 Conn. 785, 793, 993 A.2d 455 (2010).
“The emergency exception to the warrant requirement allows police to enter a home without a warrant when they have an objectively reasonable basis for believing that an occupant is seriously injured or imminently threatened with such injury. . . . The need to protect or preserve life or avoid serious injury is justification for what would be otherwise illegal absent an exigency or emergency. . . . As a result, the use of the emergency doctrine evolves outside the context of a criminal investigation and does not involve probable cause as a prerequisite for the making of an arrest or the search for and seizure of evidence. . . . Nevertheless, the emergency doctrine does not give the state an unrestricted invitation to enter the home. [G]iven the rationale for this very limited exception, the state actors making the search must have reason to believe that life or limb is in immediate jeopardy and that the intrusion
The majority concludes that the court’s findings, as corrected, are not sufficient to support the conclusion that the police reasonably believed that a warrantless entry was necessary to help someone in immediate need of assistance. I respectfully disagree.
The trial court found that the officers involved were motivated by a perceived need to render assistance to anyone, including the defendant, who might be located within the home.3 It also found that the defendant had not responded to notices left previously by animal control officers, which behavior was out of character, mail was overflowing from the mailbox, the distressed sound of dogs could be heard, neighbors had not seen the defendant in several days and an extraordinarily foul smell was emanating from the residence. The police officers determined that the fire department, which had special breathing equipment, was better suited to investigate what condition actually existed within the house. It was thus objectively reasonable, in my opinion, for the police officers to believe, based on the facts known at the time, that an individual may well be within the
A review of the facts in a recently decided case, State v. Fausel, supra, 295 Conn. 785, is instructive in this matter. In Fausel, a police operator alerted other police of an individual, James Wayne, who was in the process of evading arrest and might be found in the area. Id., 788–89. Two detectives then noticed a vehicle of the same description backed into the driveway of a house. Id., 789. The detectives went to the front and side doors of the house and knocked but received no response. Id. The detectives then checked the mailbox, which indicated that there was mail addressed to three individuals, including the defendant, Kenneth E. Fausel, but no mail was addressed to Wayne. Id. After receiving no response from the house, the police officers then announced that a dog would be released into the house. Id. Wayne then appeared and surrendered. He refused to provide any information about whose house it was. Id. After securing Wayne, the police then did a sweep of the house to determine if anyone else was present and, in the course of such sweep, found blue bags used in the packaging of crack cocaine belonging to the defendant. Id.
Under the traditional standard of review for constitutional issues—a mixed question of fact and law—the difference of opinion between the majority and me is quite straightforward. On the same set of facts, the majority holds that, viewing the situation objectively, the officers did not have reason to believe that life or limb was in danger. I believe, however, that the officers’ belief was objectively reasonable.6 The majority seeks
The doctrine of scrupulous review in this jurisdiction appears to have its genesis in Culombe v. Connecticut, 367 U.S. 568, 81 S. Ct. 1860, 6 L. Ed. 2d 1037 (1961). At issue was the voluntariness of a confession, made while the defendant had been in police custody for five days. Id., 625. The Connecticut trial court had made a factual finding that the confession had been voluntary, and the conviction was upheld by the Connecticut Supreme Court of Errors. See State v. Taborsky, 147 Conn. 194, 158 A.2d 239 (1960), rev’d sub nom. Culombe v. Connecticut, 367 U.S. 568, 81 S. Ct. 1860, 6 L. Ed. 2d 1037 (1961).7 The defendant Arthur Culombe petitioned the United States Supreme Court for certiorari, which was granted. Culombe v. Connecticut, 363 U.S. 826, 80 S. Ct. 1604, 4 L. Ed. 2d 1522 (1960). In the course of its majority opinion, written by Justice Frankfurter, the court discussed the appropriate standard of review. See Culombe v. Connecticut, supra, 367 U.S. 603–606. Justice Frankfurter wrote that the ascertainment of historical fact rests appropriately with the trier of fact, “subject to whatever corrective powers a State’s appellate processes afford.” Id., 603. All testimonial conflict, then, is decided by the state courts. If factual findings are “wholly lacking support in [the] evidence,” the Supreme Court does not consider itself bound by those findings. Id. If there are no explicit factual findings, the rejection of a federal constitutional claim by a trial court applying the proper constitutional standards resolves all factual conflicts in testimony against the criminal defendant. Id., 603–604. Justice Frankfurter then stated, however, that in such a case the Supreme
The inferences from the historical facts and the legal conclusions drawn from them require a more plenary standard of review. Id., 605. “[I]t cannot be competent to the trier of fact to preclude our review simply by declining to draw inferences which the historical facts compel.” Id. Even so, great weight is to be accorded to the inferences drawn by the state courts, and, in a case which is not entirely clear, the state court’s determination should control. Id. The standard established by Culombe for the review of state court decisions on federal constitutional issues, then, is strikingly similar to our standard of mixed question of law and fact,8 with the additional proviso that the federal authority may consider “facts,” which, if not explicitly found by the trial court, are manifestly and uncontrovertibly correct. Otherwise, facts not explicitly found will be deemed to support the trier’s decision, where the trier applied the appropriate standards.
For the twenty years following Culombe, our courts do not appear to have referred to a more exacting or “scrupulous” standard of review for constitutional claims, perhaps because the Culombe standard was stated as a principle to be applied to the federal review of state court decisions rather than as a standard that
Though language requiring a scrupulous examination of the record appears frequently, its functional meaning is not altogether clear. In many cases, scrupulous review seems to result simply in a somewhat more searching examination than might be required under the clearly erroneous standard: if the trial court’s findings are supported by “substantial evidence,” they will stand. See, e.g., State v. Lawrence, supra, 282 Conn. 154–58 (not appellate court’s role to retry case; here, facts supported by ample evidence in record not clearly erroneous); State v. Jones, 281 Conn. 613, 654–55, 916 A.2d 17 (even if scrupulous examination undertaken, not appellate court’s role to determine credibility or retry facts but to see whether record supports finding),
At least once, our Supreme Court has undertaken a Culombe-like analysis and has relied on facts not explicitly found by the trial court in resolving constitutional claims. In State v. Frazier, supra, 185 Conn. 219, the issue was whether the defendant had effectively waived his constitutional rights prior to police questioning. Although the trial court did not make several findings that the Supreme Court found to be important, the Supreme Court nonetheless believed that it justifiably could resort to the police tape recording of the defendant’s confession, apparently an exhibit at trial, as a source of uncontrovertible fact as to what was said during the interview; other facts that the Supreme Court held were entirely uncontradicted were relied on.11 Id., 219–20.
There likely is little practical difference between the “clearly erroneous” standard and that of “scrupulous examination.” A court’s “finding of fact is clearly erroneous when there is no evidence in the record to support it
The Culombe analysis may be summarized, then, as follows. The usual standard by which constitutional claims are reviewed is to apply the clearly erroneous standard to the historical facts, and a plenary standard to the inferences and conclusions that must be objectively reasonable. In an appropriate case, the clearly erroneous standard is tempered by an ability to consider facts not explicitly found by the trial court. The appellate court does not, however, retry the case in the sense that it does not make credibility determinations, nor does it choose between competing facts. In the absence of explicit findings, it will be assumed that the trial court believed facts supporting its conclusion, unless the uncontrovertited and unassailable facts are to the contrary.
I respectfully believe that the majority in this case exceeded the permissible scope of “scrupulous review.” There indeed was evidence to support many of the “facts” mentioned by the majority, but there also was evidence to support “facts,” not explicitly found, which support the conclusion that an emergency existed. The hazard in performing scrupulous review, in my view, is not in rigorously testing facts found by the trial court but rather in selecting “new” facts from many, which, on the cold record, may be more or less equally credible. For example, the majority states that neighbors had complained of odors in the past but does not state that police and fire personnel perceived an odor unlike any they had perceived before. See footnote 1 of this dissenting opinion. The majority states that there frequently were a number of cars on the premises but
The facts added by the majority pursuant to the doctrine of scrupulous review, even if appropriately added, do not significantly alter the overall situation found by
Finally, the majority suggests that the officers’ “measured behavior” at the scene was “stark evidence” of their purported awareness that no emergency was presented. The facts found by the trial court show that the entire scenario took less than one hour on a Sunday. It presumably would have taken much longer to prepare a warrant and to have it issued. Cobb called for police help, which certainly is consistent with an emergency. It was then reasonably determined that for the safety of anyone entering the home assistance from the fire department was required, with its capacity safely to enter toxic and perhaps explosive areas. In the circumstances, “measured behavior” in coping with an emergency was not inappropriate and indeed was consistent with concern for the safety of the community and of the first responders.
This court’s review of whether the facts found by the trial court, even subject to scrupulous review, support an objectively reasonable belief that an emergency existed is plenary. I would conclude that the trial court properly determined that the entry was based on an
I would affirm the judgment of the trial court.
MAJELLA W. SCHWARZ v. ALAN L. SCHWARZ
(AC 31337)
Beach, Flynn and Schaller, Js.
