Lead Opinion
Opinion
Thе defendant, Patrick S. Eady, was arrested and charged with illegal possession of narcotics in violation of General Statutes § 21a-279 (a),
The following facts are not in dispute. Shortly after 3 p.m. on August 12,1995, firefighters from the Windsor
Pursuant to standard procedure, Marrero and two other firefighters entered the front door of the house to suppress the fire to a point where they could search the house for individuals who might need assistance. Once the fire was sufficiently suppressed, Marrero and another firefighter commenced searching the residence for potential victims. At the same time, they opened windows and doors for ventilation and to allow heat from the fire to escape. When Marrero encountered a locked interior door, he forced his way into the room, which turned out to be the defendant’s bedroom. Finding no one in the room, Marrero proceeded to pull the screens from the room’s windows. While doing so, he observed an open cigar box and a closed cigar box on a dresser adjacent to the window. In the open box, Marrero saw aplastic bag containing what he described as “a green leafy substance,” which he believed might be marijuana. Marrero testified at the suppression hearing that he had no training in identifying drags. Moreover, there was no evidence to indicate that Marrero had any familiarity with the appearance or physical characteristics of marijuana or other drags. After observing the substance in the cigar box, Marrero notified Fire Chief William Lewis.
Lewis apprised Sergeant Thomas Lepore of the Windsor police department, who was outside performing traffic control duties, of Marrero’s suspicions. Lepore and Officer Casher Holt then made a warrantless entry into the defendant’s house, and Marrero led them to the defendant’s bedroom. After observing a plastic bag filled with a green leafy substance in the open cigar box, Lepore seized the box. Lepore examined the contents of the box and discovered that it contained marijuana,
It is a “basic principle of Fourth Amendment law that searches and seizures inside a [person’s] house without warrant are per se unreasonable in the absence of some one of a number of well defined ‘exigent circumstances.’ ”
“[T]he burden is on those seeking [an] exemption [to the warrant requirement] to show the need for it. . . .” (Citation omitted.) United States v. Jeffers,
The trial court concluded that the warrantless seizure of the defendant’s cigar box did not fall within the plain view exception to the warrant requirement because “the police had no lawful basis for being in [the] defendant’s
“[P]robable cause is a fluid concept — turning on the assessment of probabilities in particular factual contexts — not readily, or even usefully, reduced to a neat set of legal rules.” (Internal quotation marks omitted.) State v. Zarick,
As a threshold matter, we set forth the appropriate standard under which we review a challenge to a trial court’s granting of a suppression motion. “ ‘This involves a two part function: where the legal conclusions of the court are challenged, we must determine whether they are legally and logically correct and whether they find support in the facts set out in the memorandum of decision; where the factual basis of the court’s decision is challenged we must determine whether the facts set out in the memorandum of decision are supported by the evidence or whether, in light of the evidence and the pleadings in the whole record, those facts are clearly erroneous. That is the standard and scope of this court’s judicial review of decisions of the trial court. Beyond that, we will not go.’ Pandolphe’s Auto Parts, Inc. v. Manchester,
Although the trial court focused upon the second requirement of the plain view exception in its memorandum of decision — whether the officers’ intrusion was lawful — it is obvious that once the trial court concluded that the state had failed to establish this requirement, it was not necessary to discuss the third requirement of probable cause. The trial court, however, in
After reviewing the record of this case, we conclude that the trial court’s legal conclusion that Marrero did not have probable cause to believe the substance was marijuana is legally and logically correct, and that it finds support in the facts set out in the court’s memorandum of decision. First, Marrero testified at the suppression hearing that he had no experience in identifying drugs and that when he first saw the bag, he “had a question in [his] mind if it happened to be marijuana.” Because of Marrero’s lack of experience and training in identifying marijuana, he requested that Lepore observe the item. At best, Marrero had a reasonable suspicion that the substance in the plastic bag was marijuana.
Second, the state failed to prove that Marrero’s belief was “reasonably corroborated by other matters” within his knowledge.
We conclude, on the basis of the facts found by the trial court, that Marrero did not have probable cause to believe that the substance he observed in plain view was marijuana or other contraband.
The judgment is affirmed.
In this opinion NORCOTT and KATZ, Js., concurred.
Notes
General Statutes § 21a-279 (a) provides: “Any person who possesses or has under his control any quantity of any narcotic substance, except as authorized in this chapter, for a first offense, may be imprisoned not more than seven years or be fined not more than fifty thousand dollars, or be both fined and imprisoned; and for a second offense, may be imprisoned not more than fifteen years or be fined not more than one hundred thousand dollars, or be both fined and imprisoned; and for any subsequent offense, may be imprisoned not more than twenty-five years or be fined not more than two hundred fifty thousand dollars, or be both fined and imprisoned.”
General Statutes § 21a-277 (b) provides: “Any person who manufactures, distributes, sells, prescribes, dispenses, compounds, transports with intent to sell or dispense, possesses with intent to sell or dispense, offers, gives or administers to another person any controlled substance, except a narcotic substance, or a hallucinogenic substance other than marijuana, except as authorized in this chapter, may, for the first offense, be fined not more than twenty-five thousand dollars or be imprisoned not more than seven years or be both fined and imprisoned; and, for each subsequent offense, may be fined not more than one hundred thousand dollars or be imprisoned not more than fifteen years, or be both fined and imprisoned.”
General Statutes § 21a-279 (c) provides: “Any person who possesses or has under his control any quantity of any controlled substance other than a narcotic substance, or a hallucinogenic substance other than marijuana or who possesses or has under his control less than four ounces of a cannabis-type substance, except as authorized in this chapter, for a first offense, may be fined not more than one thousand dollars or be imprisoned not more than one year, or be both fined and imprisoned; and for a subsequent offense, may be fined not more than three thousand dollars or be imprisoned not more than five years, or be both fined and imprisoned.”
General Statutes § 21a-277 (a) provides: “Any person who manufactures, distributes, sells, prescribes, dispenses, compounds, transports with the intent to sell or dispense, possesses with the intent to sell or dispense, offers, gives or administers to another person any controlled substance which is a hallucinogenic substance other than marijuana, or a narcotic substance, except as authorized in this chapter, for a first offense, shall be imprisoned not more than fifteen years and may be fined not more than fifty thousand dollars or be both fined and imprisoned; and for a second offense shall be imprisoned not more than thirty years and may be fined not more than one hundred thousand dollars, or be both fined and imprisoned; and for each subsequent offense, shall be imprisoned not more than thirty years and may be fined not more than two hundred fifty thousand dollars, or be both fined and imprisoned.”
Although the defendant raises the protection of article first, § 7, of the Connecticut constitution, we decide this case on the more limited grounds of the federal constitution. State v. Geisler,
The state argued in its trial brief opposing the defendant’s motion to suppress that the search and seizure met the requirements of one or more of the following exceptions to the warrant requirement: consent, emergency, exigent circumstances and plain view.
General Statutes § 54-56 provides: “All courts having jurisdiction of criminal cases shall at all times have jurisdiction and control over informations and criminal cases pending therein and may, at any time, upon motion by the defendant, dismiss any information and order such defendant discharged if, in the opinion of the court, there is not sufficient evidence or cause to justify the bringing or continuing of such information or the placing of the person accused therein on trial.”
General Statutes § 54-96 provides: “Appeals from the rulings and decisions of the Superior Court, upon all questions of law arising on the trial of criminal cases, may be taken by the state, with the permission of the presiding judge, to the Supreme Court or to the Appellate Court, in the same manner and to the same effect as if made by the accused.”
The trial court made the following further findings: “The sole reason for the police officers’ presence in the house was to view and seize the cigar box. Neither officer was present for any other purpose. Lepore had no fear of fire destroying the drugs. The house was watched and secured by police officers to ensure no one entered it except police and fire officials. Lepore was afraid someone might take the drugs, given that the fire department would eventually turn the house back to its occupants. However, following standard procedure, after the fire department concluded its work, the premises were turned over to the fire marshall, a full-time town employee, until his investigation as to fire cause and origin was complete. Only then was the homeowner able to reenter.
“While the timing of the sequence of events was never precisely established by the state, the fire marshall arrived in the area of 3:30 p.m. and stayed approximately two hours, until his investigation was completed (at least one hour) after the cigar box was seized. The fire was determined to be an accidental cooking fire.”
The fourth amendment applies equally to police officers and firefighters. Michigan v. Tyler,
See Michigan v. Tyler,
The defendant argues thatfthe state failed properly to preserve before the trial court its claim that the plain view exception to the warrant requirement applies to the firefighter’s actions. Sеe Practice Book § 4061, now Practice Book (1998 Rev.) § 60-5 (“[t]he court shall not be bound to consider a claim unless it was distinctly raised at the trial or arose subsequent to the trial”).
We note that the state’s argument in its trial brief — predicated on the police officers’ plain view of the items seized — did not expressly raise this claim that the officers could seize items that were in the plain view of the firefighter. Nevertheless, in its trial brief, the state argued that “[t]he contents of the open cigar box came into [Marrero’s] view while he was engaged in firefighting activity. When the police were summoned to the room, their attention was directed by Captain Marrero to the open cigar box that he had already observed.”
Although the issue of the applicability of the plain view exception to the firefighter’s actions was not raised in an artful fashion, it was raised sufficiently to require this court to review it.
The state argues that the defendant’s failure to inquire about the firefighter’s basis of knowledge at the suppression hearing demonstrates that he did not dispute that the firefighter had probable cause to search the cigar box. We disagree. Whether the defendant inquired about the firefighter’s basis of knowledge is irrelevant to our determination of whethеr the state has borne its “burden of showing that an exception to the warrant requirement exists.” State v. Geisler,
The defendant argues that the police officers’ entry into the house could be justified as a continuation of firefighter Marrero’s legal entry into the house, in order to dispense with the warrant requirement, only if the item seized was related to the firefighter’s purpose in entering and searching the house and bedroom — for example, if the item seized was evidence of arson. Otherwise, the defendant argues, the police officers were required to obtain a warrant. See Michigan v. Tyler,
We do not decide in this appeal whether the police officers’ entry into the house and the defendant’s bedroom was lawful as a continuation оf the firefighter’s initial lawful entry because we conclude that the firefighter did not have probable cause to believe that the substance in the cigar box was contraband.
The trial court’s memorandum of decision provided: “Lepore testified that the information upon which he decided to enter the house was that items found by Marrero were ‘suspected’ to be drugs. Marrero, in his own words, testified that when he saw the open cigar box in [the] defendant’s bedroom he thought, ‘Not being an expert, but I had a question in my mind if it happened to be marijuana.’ Marrero also admitted to having no training in identifying drugs. Nor did Lepore, the ranking officer present and [the] lead policeman in the seizure, believe Marrero to be so trained. No evidence was presented to indicate any familiarity on Marrero’s part with the appearance or physical characteristics of marijuana or other drugs.”
Contrary to the dissent’s assertion, our conclusion that Marrero lacked probable cause does not rest “exclusively” on the fact that Marrero did not subjectively know that the observed substance was marijuana. Instead, we reach our conclusion on the basis of two factors: (1) Marrero had no more than a reasonablе suspicion that the substance was marijuana; and (2) facts and circumstances within Marrero’s knowledge do not justify the belief of a reasonable person that the substance was marijuana.
Furthermore, we take issue with the dissent’s dim view of humanity that “an average citizen who has been reasonably alert the last several years almost certainly would conclude,” on the basis of the fact that (1) the substance was green and leafy, (2) it was in a clear plastic bag, (3) it was in an open cigar box, and (4) the cigar box was found inside a locked bedroom, “that the substance in the cigar box was probably marijuana.” Although we concede that an average citizen would be suspicious that the substance was marijuana, suspicion does not constitute probable cause. State v. Marra,
Dissenting Opinion
with whom BORDEN, J., joins, dissenting. I disagree with the majority’s conclusion that Angel Marerro, fire captain of the Windsor volunteer fire department, lacked probable cause to believe that the green, plant-like material he observed in plain view in the bedroom of the defendant, Patrick Eady, was marijuana. Moreover, I would conclude that the subsequent observation and seizure of the contraband by a police officer falls within the plain view exception to the warrant requirement of the fourth amendment to the United States constitution. I also believe that the majority’s conclusion is against the overwhelming weight of authority and, therefore, I respectfully dissent.
The following facts are not in dispute. At approximately 3p.m. on August 12,1995, the Windsor volunteer fire department responded to a reported fire in a single-family residence at 19 Songonosk Street in Windsor. Once the fire was sufficiently suppressed to permit entry into the premises, Marerro and other firemen entered the residence in order to ventilate it and to search for possible victims. During the course of this procedure, Marerro came upon the locked door to the defendant’s bedroom. Marerro forced entry into the room to search for possible victims. Finding none, he proceeded to open the window for ventilation. While opening the window, Marerro observed two cigar boxes on a dresser. One box was open and contained a small, clear plastic bag with a small quantity of a green, leafy substance. It is undisputed that, at the time, Marerro was lawfully in the defendant’s bedroom and properly acting within the scope of his authority.
Marerro informed William Lewis, the fire chief in charge at the scene, that he bеlieved that he had found marijuana. Thereafter, Lewis conveyed this information to Sergeant Thomas Lepore of the Windsor police department, who was outside the residence directing
The items in the cigar box subsequently were confirmed to be cocaine and marijuana. The defendant was charged with illegal possession of narcotics and possession of narcotics with intent to sell in violation of General Statutes §§ 21a-279 (a) and 21a-277 (b) and with illegal possession of marijuana in violation of General Statutes § 21a-279 (c). The defendant moved to suppress the cocaine and marijuana as the product of an illegal search and seizure. He claimed that the entry by the police officer and the seizure of the cigar box without a warrant violated his fourth amendment rights against unreasonable search and seizure because there was no applicable exception to the warrant requirement that existed under the circumstances. The trial court granted the defendant’s motion. Thereafter the defendant moved to dismiss the charges pursuant to General Statutes § 54-56
The fourth amendment to the United States constitution, made applicable to the states through the fourteenth amendment, prohibits unreasonable searches
In Coolidge v. New Hampshire,
In Michigan v. Tyler,
The only questions that remain are whether it was immediately apparent to Marerro that the cigar box contained contraband,
Certainly, Marerro’s testimony alone would be insufficient to prove the defendant guilty beyond a reasonable doubt. We consistently have held, however, that “[t]he quantum of evidence necessary to establish probable cause exceeds mere suspicion, but is substantially less than that required for conviction.” (Internal quotation marks omitted.) State v. Marra,
In light of this objective standard, it is inappropriate to focus exclusively, as the majority does, on whether Marerro subjectively knew that the green, leafy substance he had observed was marijuana. We need only look to the evidence presented relating to Marerro’s basis of knowledge and to determine whether a reasonable person would have probable cause to believe the
Our decision in Magnano involved the issue of an initial entry by a patrol officer and a subsequent entry by a detective. As yet, we have not had the opportunity to address the specific situation presented here, where the initial entry is by a firefighter and the subsequent entry is by a police officer. For purposes of plain view doctrine analysis, however, there is no rational distinction between the two scenarios. As in Magnano, the initial lawful entiy by a government agent, who was entitled to seize contraband observed in plain view; State v. Wilson-Bey, supra,
I believe that application of the rule adopted in Mag-nano to situations in which the initial entry is by a firefighter comports with the premise that underlies the plain view doctrine. I believe, moreover, that suppression of such evidence would elevate form over substance and would undermine three decades of state and federal preсedent that has sought to infuse some logic and common sense into the exclusionary rule since its pronouncement by the United States Supreme Court in Mapp v. Ohio,
Although we previously have not addressed the specific issue of an initial exigent entry by firefighters who observe contraband followed by a subsequent entry and seizure of the contraband by police, other jurisdictions have addressed this precise factual situation. The overwhelming majority of courts have concluded that the police may step into the shoes of the firefighter to seize evidence without first obtaining a warrant. See United States v. Green,
A review of these cases supports the сonclusion that the fourth amendment does not require suppression of the marijuana and cocaine seized by Lepore. In People v. Harper, supra,
In Commonwealth v. Person, supra,
In State v. Bell, supra,
As noted in United States v. Green, supra,
My research revealed only one court that has concluded that a defendant retains a reasonable expectation of privacy after fire officials have lawfully entered the premises and discovered evidence in plain view. The Ninth Circuit Court of Appeals in United States v. Hoffman,
General Statutes § 54-56 provides: “AH courts having jurisdiction of criminal cases shall at all times have jurisdiction and control over informations and criminal cases pending therein and may, at any time, upon motion by the defendant, dismiss any information and order such defendant discharged
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, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the person or things to be seized.”
Although the defendant refers to a violation of his rights under article first, § 7, of the Connecticut constitution, he has failed to provide an independent analysis of the state constitutional issues. See State v. Geisler,
Under Coolidge, it was unclear when and whether a third requirement, that the police must have discovered the evidence or contraband inadvertently, applied. We have concluded that “ ‘inadvertence is not required if the items seized fall under the category of contraband, stolen property or objects dangerous in themselves.’ ” State v. Couture,
In Wilson-Bey, the Appellate Court concluded that there was no fourth amendment violation where arson investigators who were lawfully on the premises observed and seized evidence of drug activity without a warrant. State v. Wilson-Bey, supra,
It is difficult to reconcile the conclusion in Wilson,-Bey with the majority’s conclusion that Marerro lacked probable cause to believe that he had observed contraband. The probability that the evidence observed by firefighters in Wilson-Bey was contraband was far less apparent than under the facts of the present case. There was no indication in that case that fire officials had any greater drug identification experience than did Marerro.
It bears noting that in determining whether the seizure of the contraband was supported by probable cause, we may also consider the knowledge of the police officer who actually seized the evidence. The seizure in this case was made by a police officer, and I do not believe that the majority would dispute that it is reasonably probable that a police officer is capable of identifying marijuana. See, e.g., State v. Cosgrove,
Indeed, I think it is incorrect to conclude that the defendant’s fourth amendment rights revolve around whether the firefighter who ventilated the defendant’s bedroom hаd sufficient knowledge of marijuana to recognize it, when, as a practical matter, an average citizen who has been reasonably alert the last several years almost certainly would conclude, even without having any specific training or detailed knowledge of marijuana plants, that the substance in the cigar box was probably marijuana.
The majority’s characterization notwithstanding, I believe that most people who observed a green, leafy substance under the same conditions as those facing Marerro would believe that it was marijuana. I think, therefore, that the majority should have concluded that a reasonable person in Marerro’s shoes would have probable cause, not merely reasonable suspicion, to believe that what he observed was marijuana.
The majority asserts that Marerro lacked probable cause because, after the fact, he testified that “I had a question in my mind if it happened to be marijuana.” I do not consider this sufficient to conclude that Marerro, subjectively, had only a suspicion rather than a belief that he had observed marijuana. When asked directly what he thought he had seen, he responded unequivocally, “[mjarijuana.” Although precision in lаnguage is a laudable
Particularly of note, Lepore never opened the second, closed cigar box that was sitting next to the open cigar box because Marerro could not have done so within the scope of his plain view observation.
If Lepore had exceeded the scope of his lawful presence by, for example, opening the second cigar box, that certainly would have been an unlawful search. The fact that he restrained himself from doing so demonstrates the lack of a flagrant abuse of his power. See United States v. Green, 474 F.2d
The defendant asserts that if we fail to suppress the evidence seized by Lepore, we would be creating a new exception to the warrant requirement. He argues that “subsequent warrantless entries are only permitted when they are purposefully related to the emergency that authorized the initial warrantless entry.” This clearly overstates the limitations of the plain view exception. The patrol officers who entered the defendant’s home in Magnano did so to search for a burglar who was reported to be in the house. State v. Magnano, supra,
Notably, the court concluded that the requirement that the evidentiary nature of the substance seized must be immediately apparent was satisfied by the detective’s determination of probable cause. People v. Harper, supra,
Strikingly similar to the testimony of Marerro; see footnote 8 of this dissent; the firefighters in Bell stated that “ T suspected that [the plants] were — chances are they were marijuana’ ” and it “ ‘appeared to be a marijuana-growing operation to me.’ ” State v. Bell, supra,
In Green, the court concluded that no warrant was necessary when a fire marshall observed counterfeiting templates during his lawful presence in the residence, and subsequently contacted a Secret Service agent to make a positive identification and seize the plates. United States v. Green, supra,
In Hoffman, the court concluded that the officer had no exigent purpose for entering the premises and thus could not claim the plain view exception. United States v. Hoffman, supra,
