THE STATE v. FARMER
70668
Court of Appeals of Georgia
DECIDED NOVEMBER 20, 1985.
(338 SE2d 489)
DEEN, Presiding Judge.
Finally, this is not a case wherе the child‘s declaration was the sole evidence of the crime; the observations of blood in his stool and the positive medical testimony were strong corroboration. Therefore, we regard the error as harmless under the circumstances and, as such, it does not require a reversal of the conviction. “It is not every erroneous exclusion of evidenсe that will suffice to reverse a judgment, and a case will not be reversed for error in the rejection of evidence unless the error results in a miscarriage of justice or constitutes a substantial violation of a constitutional or statutory right. It is for the reviewing court to determine whether prejudice has resulted; and if such exclusion did not prejudice the complaining party, and could not have affected the result, the error is harmless. [Cit.]” [Cit.]” Dill v. State, 222 Ga. 793, 794 (152 SE2d 741) (1966).
Judgment affirmed. Deen, P. J., and Beasley, J., concur.
DECIDED NOVEMBER 20, 1985.
Samuel A. Hilbun, for appellant.
Beverly B. Hayes, District Attorney, William T. McBroom III, Assistant District Attorney, for appellee.
DEEN, Presiding Judge.
In March 1984, a GBI agent assigned to the Savannah Regional Drug Enforcement Office received information that the appellant, James Shelton Farmer, had cocaine in his residence. Acting on this, the agent prepаred an affidavit in support of an application for a search warrant, in which he indicated that the informant had personally observed the cocaine in Farmer‘s residence and that the informant was reliable because he or she had previously supplied accurate information which resulted in three arrests for drug charges. The magistrate issued the wаrrant and Farmer‘s residence and automobile were searched. Seized were a foil packet containing cocaine, various items having cocaine residue, several butts of marijuana cigarettes, a tetracycline pill, a .22 caliber pistol with the serial number filed off,
Farmer was indicted on two counts of violation of the Georgia Controlled Substances Act, one count of violation of the Georgia Dangerous Drug Act, two counts of theft by receiving stolen property, and one count of criminal use of an article with an altered identification mark. He pled not guilty and filed a motion to suppress the seized items, alleging that the affidavit, the issuance and return of the warrant, and the seizure violated his rights “under the Constitution of these United States and of the sovereign State of Georgia.” Following a hearing, the trial court found the affidavit insufficient to support the application for a search warrant, and granted the defendant‘s motion. This appeal by the state followed. Held:
In Illinois v. Gates, 462 U. S. 213 (103 SC 2317, 76 LE2d 527) (1983), the Supreme Court discarded the strict two-pronged, Aguilar-Spinelli requiremеnt of (a) demonstrating an informant‘s reliability and (b) providing the source of the informant‘s tip in an affidavit to support issuance of a search warrant, and adopted the “totality of the circumstances” test. “The task of the issuing magistrate is simply to make a practical, common-sense decision, whether, given all the circumstances set forth in the affidavit before him, including thе ‘veracity’ and ‘basis of knowledge’ of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place. And the duty of a reviewing court is simply to ensure that the magistrate had a ‘substantial basis for conclud[ing]’ that probable cause existed.” Id. at 238-239. See also State v. Stephens, 252 Ga. 181 (311 SE2d 823) (1984).
In Illinois v. Gates, where the affidavit in support of the search warrant was technically deficient under the Aguilar-Spinelli test, the Supreme Court considered all of the circumstances and found that the affiant officer‘s corroboration of the informant‘s tip, by independent investigation, provided sufficient reliability and thus a substantial basis for concluding that probable cause existed. In effect, the police officer‘s corroboration of the informant‘s tip substituted for the previously required showing of an informant‘s reliability and basis of knowledge. Illinois v. Gates, however, certainly did not establish a requirement of such corroboration, and the dissenting opinion‘s contrary suggestion “is pregnant with innovation, but barren of law.” Minor v. State, 63 Ga. 318, 321 (1879).
The affidavit in this case certainly was sufficient to support issuance of a search warrant under the Aguilar-Spinelli test. See Pressel v. State, 163 Ga. App. 188, 190 (292 SE2d 553) (1982). The dissenting opinion is unduly concerned about “what led the informant to his conclusion that he saw cocaine“; a fair probability that the informant recognized controlled substances when he or she saw them was suffi-
Judgment reversed. Banke, C. J., McMurray, P. J., Birdsong, P. J., and Carley, J., concur. Sognier, J., concurs in the judgment only. Pope, Benham and Beasley, JJ., dissent.
BEASLEY, Judge, dissenting.
I respectfully dissent.
The trial court granted the defendant‘s motion to suppress, having concluded that the agent‘s affidavit was deficient of itself and that there was no evidence that certain additional information, which the officer testified to at the motion hearing, had been given to the magistrate. In considering whether to issue a search warrant, the magistrate may consider both the affidavit and oral testimony under oath as to probable cause. Maddox v. State, 133 Ga. App. 709, 710 (213 SE2d 1) (1975).
1. At issue is whether the affidavit is insufficient as a matter of federal constitutional law to establish the probable cause necessary for issuance of the warrant.1
The affidavit states: “Within the past 24 hours this affiant wаs contacted by a confidential reliable informant who stated that within the past 72 hours he/she was in the residence of Shelton Farmer and observed a quantity of cocaine. Said informant wishes to remain anonymous and is believed to be reliable in that he/she has been known by this affiant for at least two years. Said informant has supplied information in the past to the GBI which has resulted in the
Under Illinois v. Gates, 462 U. S. 213 (103 SC 2317, 76 LE2d 527) (1983), “‘[P]robable cause means . . . reasonable grounds, and is that apparent state of facts which seems to еxist after reasonable and proper inquiry.” [Cits.]’ State v. Stephens, 252 Ga. 181, 182 (311 SE2d 823) (1984).” Mize v. State, 173 Ga. App. 327, 328 (1) (326 SE2d 782) (1985).
Our Supreme Court has cautiously read Illinois v. Gates, recognizing it as “a rule of subjectivity. One judge‘s ‘probable cause’ can be another judge‘s ‘inarticulable suspicion’ . . . Prudence counsels that Gates be considered as the outer limit of probable cause. Accordingly, we urge that attesting officers and magistrates make every effort to see that supporting affidavits reflect the maximum indication of reliability . . . .” State v. Stephens, supra at 184. This is not to say that the Gates view should be questioned. The United States Supreme Court recently and firmly confirmed it: “We did not merely refine or qualify the ‘two-prong test.’ We rejected it as hyper-technical and divorced from ‘the factual and practical considerations of everyday life on which reasonable and prudent men, not legal technicians, act.’ [Cit.]” Massachusetts v. Upton, 466 U. S. 727 (104 SC 2085, 80 LE2d 721) (1984).
Accepting Gates as the outer acceptable parameter, the affidavit in the instant case is insufficient to provide the probable cause required. The affidavit supporting the warrant gave reasons for the affiant‘s belief in the informant‘s reliability, stated summarily that the informant had obtained his knowledge by seeing cocaine at the residence, and set forth a time periоd to show that the information was not stale. “Staleness” as it relates to probable cause is measured by the probability that the thing to be seized is located at the place to be searched and it involves the interval between (i) the time when the thing to be seized is indicated by the evidence or information to be at the place to be searched and (ii) thе time when the search warrant is issued. Caffo v. State, 247 Ga. 751, 755 (279 SE2d 678) (1981); Shrader v. State, 159 Ga. App. 522, 523, 524 (284 SE2d 37) (1981). Thus the request for a search warrant appears to have been timely. But the affidavit is gravely lacking. It in no manner establishes that the affiant took any steps to confirm the data provided by the informant, nor does it give any detail whatsoever about what the informant observed. How, why, or under what circumstances the informant made the determination that he had observed what he took to be cocaine in Farmer‘s residence was never articulated before the magistrate. What led the informant to his conclusion that he saw cocaine?
Under the “totality of the circumstances” analysis, corroboration of details of an informant‘s tip by independent police work is generally necessary. Illinois v. Gates, supra. Stephens speaks repeatedly of the importance of corroboration. The United States Supreme Court said in Gates: “Our decisions applying the totality-of-the-circumstances analysis . . . have consistently reсognized the value of corroboration of details of an informant‘s tip by independent police work.” Illinois v. Gates, supra, 241. For the purpose of assessing probable cause, corroboration of the hearsay information provided by the informant through other sources reduces “‘the chances of a “reckless or prevaricating tale,” thus providing “a substantial basis for crediting the hearsay.“” [Cits.]” Thomas v. State, 173 Ga. App. 481, 482 (1) (326 SE2d 840) (1985). See also Mize v. State, supra; Borders v. State, 173 Ga. App. 110 (325 SE2d 626) (1984); Whitten v. State, 174 Ga. App. 867 (331 SE2d 912) (1985). Here there was absolutely no indication of independent investigative work by the police prior to issuance of the warrant. In addition, there was a complete lack of any specifics or details of the circumstances of the informant‘s observation which would lend accuracy to the informant‘s opinion, in the judgment of the magistrate. All the magistrate could conclude was that a reliable informant had provided a fairly recent new tip based on the informant‘s scantily-described observation. The totality of the circumstances was much too sparse, a mere framework.
We should pay great deference to a magistrate‘s determination of probable cause, and, “in cases whеre the demonstration of probable cause in a warrant is doubtful or marginal, ‘the resolution . . . should be largely determined by the preference to be accorded to warrants.’ [Cits.]” Thomas v. State, supra at 483. But this is not a marginal case of probable cause. The issuing magistrate could not determine from what was presented that there existed ““a fair probability that contraband or evidenсe of a crime will be found in [the] particular place.“” Stephens, supra at 184, quoting Gates. Stephens rephrases it
2. The analysis does not stop here. The state maintains that there is no question but that the agent acted in good faith and that the seized evidence should be allowed in its case-in-chief based upon a “good faith” exception to the exclusionary rule as recognized in United States v. Leon, 468 U. S. 897 (104 SC 3405, 82 LE2d 677) (1984).
Insofar as a federal claim is concerned, exclusiоn of evidence is unnecessary where such evidence was obtained in objectively reasonable reliance by the officer on a subsequently invalidated search warrant. In some circumstances, an officer will have no reasonable grounds for believing that a warrant was properly issued. But suppression remains an appropriate remedy if the mаgistrate or judge in issuing a warrant was misled by information in an affidavit that the officer knew was false or would have known was false except for his reckless disregard of the truth. The same goes for cases where the issuing magistrate wholly abandoned his role of neutrality and detachment and no reasonably well-trained officer should rely on the warrant. Nor would an officer manifеst objective good faith in relying on a warrant based on an affidavit so lacking the recognized indicia of probable cause as to render official belief in its existence entirely unreasonable. United States v. Leon, supra; see also Massachusetts v. Sheppard, 468 U. S. 981 (104 SC 3424, 82 LE2d 737) (1984); United States v. Accardo, 749 F2d 1477, 1480 (11th Cir. 1985).
With these examples in mind, once the trial court determined that the search warrant was invalid due to an insufficient showing of probable cause, the question before the trial court became whether the evidence could still be used because of objectively reasonable reliance on the warrant‘s authority. That is, was the reliance justified? See Thomas v. State, supra at 484. The issue then was the agent‘s objective good faith and the burden was upon the state to establish it.
I cannot here defer to a warrant based on an affidavit that doеs not provide the magistrate with a substantial basis for determining the existence of probable cause. To do so would obviate the need to record the information presented to the magistrate, because the affiant could always appear at a suppression hearing and show that there was in fact probable cause but that he just neglectеd to present it in enough detail in the affidavit or that the magistrate just did not rec-
This is not a mere technical error of the type referred to in Kervin v. State, 172 Ga. App. 478, 481 (323 SE2d 643) (1984), Deen, P. J., concurring specially. It is not a mistake solely of the magistrate‘s, but first of the officer who sought the warrant. He neglected to bring to the magistrate sufficiently corroborative facts tо establish probable cause, yet he had prepared numerous affidavits and warrants in the past. Since this goes to the heart of his work and his responsibility, I cannot say that he could reasonably rely on the warrant that issued. Cf. Massachusetts v. Sheppard, supra.2
I am authorized to state that Judge Pope and Judge Benham join in this dissent.
DECIDED NOVEMBER 20, 1985.
Richard A. Malone, District Attorney, Donna O. Willis, Assistant District Attorney, for appellant.
John P. Claeys, for appellee.
