Lead Opinion
OPINION
{1} In this аppeal, we examine the sufficiency of an affidavit submitted in support of a warrant to search a home for a gun six weeks after a reported assault with a deadly weapon. Defendant appeals the denial of his motion to suppress evidence seized as a result of the search warrant. He argues that the search warrant was invalid because (1) the information in the affidavit in support of the search warrant was stale, and (2) the warrant was overly broad in its description of the property to be seized. We affirm.
Factual and Procedural Background
{2} On September 21, 2000, Officer David De Los Santos of the Roswell Police Department submitted an affidavit in suppоrt of an application for a search warrant. The affidavit contained the following facts.
{3} On August 8, 2000, the Roswell Police Department received a telephone call from Delia Serna (the victim) about an alleged assault with a deadly weapon. The victim reported that while she was in the backyard of her home that day hanging laundry out to dry, she saw Defendant, whom she knew as Josh Gonzales, point a gun at her from the backyard of his home across the alley. The victim stated that, upon seeing Defendant with the gun, she ran back into her house and heard what she thought were three or four gun shots.
{4} Officer Eric Hiatt responded to the call and took the victim’s statement. He inspected the area of the alleged shooting but did not find any shell casings or damage to the victim’s home or nearby residences. He also went to Defendant’s home to question him about the alleged incident. Defendant informed the officer that he had gone outside that day to take out the garbage, that he did not have a gun, and that he did not shoot at anyone.
{5} Approximately five-and-a-half weeks later, on September 13, 2000, Richard Peralta, the father of the victim, contacted the Roswell Police Department for help in evicting his son, Jonathon. The affiant, Officer De Los Santos, responded to the call. Mr. Peralta informed the affiant that he wanted Jonathon to move out of the family home because of an ongoing feud between Jonathon and Defendant. Mr. Peralta stated that the conflict arose while Jonathon and Defendant were in jail together and persisted after their release. Mr. Peralta indicated that he had recently asked Jonathon to move out of the home to prevent another altercation with Defendant. Mr. Peralta told the affiant that he was afraid Defendant was going to shoot at his home and injure his grandchildren.
{6} The next day, the affiant interviewed the victim a second time about the events of August 8. She gavе much the same information as before; however, this time she included additional details and a slightly different sequence of events. In her second interview, the victim added that she saw not only Defendant, but his girlfriend with him at the time of the shooting. In addition, she specifically recalled Defendant having pointed a chrome handgun at her. She also recalled that she froze when she saw the gun, heard approximately five shots, and then ran into the house. When asked how she knew Defendant, the victim responded that she knew Defendant had a problem with her brother.
{7} The affidavit was submitted to the magistrate six weeks and two days after the reported brandishing and shooting incident. The affidavit sought permission to search Defendant’s residence for “any handgun or any pieces of any handgun, any paperwork showing ownership of any handgun, any receipts for any handgun, [any] ammunition for any handgun, [any] carrying devices for any handgun, and cleaning supplies for any handgun.” The magistrate found probable cause to issue the search warrant. Upon executing the warrant, the police seized the following items from Defendant’s home: a .357 Ruger Blackhawk revolver, assorted ammunition, a gun-cleaning kit, a set of ear plugs, and a bag of marijuana. Because the gun had been reported stolen, Defendant was charged with one count of receiving stolen property, contrary to NMSA 1978, § 30-16-11 (1987).
{8} Defendant moved to suppress the evidence, arguing that the information in the affidavit was stale and that the search warrant was overly broad in its description of the property to be seized. At the suppression hearing, the parties stipulated that (1) the affidavit for the search warrant was based on a single, isolated incident; and (2) the only reason for the delay in obtaining the search warrant was that the police had more pressing cases to investigate. Because the parties agreed that the motion to suppress raised issues of law to be decided on the facts аlready in the record, no testimony was presented at the hearing. After hearing argument from counsel, the district court took the motion under advisement.
{9} The district court issued a letter ruling denying the motion to suppress. It determined that the description in the affidavit was sufficiently particular. It also concluded that the information in the affidavit was not stale. Specifically, the district court noted that it was reasonable to infer that a person would hold onto a gun for use at a later time. Relying on both New Mexico law and cases from other jurisdictions, the district court concluded that the six-week delay in this case did not render the search warrant stalе.
{10} After entry of an order denying the motion to suppress, Defendant entered a plea of no contest to the offense of receiving stolen property, reserving the right to appeal the denial of the motion to suppress. The judgment and sentence was entered on April 12, 2001, and this appeal followed.
Standard of Review
{11} We first review the standards applicable to search warrants in New Mexico. A search warrant may not issue unless sufficient facts are presented in a sworn affidavit to enable the magistrate to make an informed, deliberate, and independent determination that probable cause exists. Rule 5-211(A), (E) NMRA 2002; State v. Lujan,
{12} The degree of proof necessary to establish probable cause for the issuance of a search warrant “is more than a suspicion or possibility but less than a certainty of proof.” Donaldson,
{13} In examining the sufficiency of an affidavit submitted to the magistrate, this Court conducts the same review as the district court. State v. Wisdom,
{14} However, in our review, we give deference to the magistrate’s reasonable factual inferences underlying the probable cause determination. See Snedeker,
Stipulations of Fact
{15} At the suppression hearing, the district court accepted two stipulations of fact made by the parties. The parties first stipulated that the application for the search warrant was based on a single, isolated incident, and not ongoing criminal activity. The parties next stipulated that the reason for the delay in obtaining the search warrant was that the police had other more pressing cases to investigate.
{16} It does not appear from the record that either stipulated fact was prеsented to the magistrate. Although the affidavit contains facts from which a magistrate could reasonably infer that there was no ongoing criminal activity, that inference was not necessarily drawn by the magistrate and was in the sole province of the magistrate to make. Moreover, the affidavit does not contain any facts whatsoever concerning the reason for the police delay in obtaining the search warrant.
{17} “In carrying out our review of the validity of the affidavit for the issuance of the search warrant, we consider only the content of the sworn affidavit submitted to the issuing magistrate judge.” In re Shon Daniel K.,
Staleness
{18} Defendant argues that the information in the sеarch warrant affidavit was stale because it was based on the report of a single, isolated incident occurring more than six weeks before the issuance of the warrant. Defendant does not question that probable cause existed at the time of the incident. He contends that without evidence of ongoing criminal activity or corroboration by police investigation, probable cause diminished quickly with the passage of time and completely eroded after six weeks.
{19} In Whitley,
{20} Defendant arguеs that the passage of six weeks and two days, coupled with the lack of ongoing criminal activity, rendered the search warrant stale in this case. He asserts that because probable cause diminishes over time, the continuity of the offense is the key and primary factor in determining whether information in a search warrant is valid or stale. See 2 LaFave, supra, § 3.7(a), at 342 (“ ‘Where the affidavit recites a mere isolated violation it would not be unreasonable to imply that probable cause dwindles rather quickly with the passage of time.’ ” (quoting United States v. Johnson,
{21} In Whitley, we determined that the lack of continuing activity was fatal because factors, besides time, created a high degree of uncertainty regarding whether the evidence sought would still be found in the place to be searched. Id. The case involved the sale of marijuana in a motel room within the past forty-eight hours. Id. ¶ 2. The evidence sought was marijuana, a highly consumable item. Id. ¶ 9. The place to be searched was a motel room, which because of its transient nature, meant that it was improbable that the drugs would still be in the room after forty-eight hours. Id. Due to the great uncertainty presented by all these factors, we concluded that the affidavit was insufficient to provide probable cause, absent additional information from which the issuing judge could reasonably infer continuing drug activity. Id. ¶ 10.
{22} Although Whitley established a framework for analyzing staleness, id. ¶ 8, the analysis in each ease will necessarily depend upon the weight given the unique facts and circumstances of each case. See also United States v. Collins,
{23} The State argues that bеcause this case is factually similar to State v. Pargas,
{24} The defendant in Pargas also relied on a case involving drugs, State v. Lovato,
{25} We concluded in Pargas that it was not unreasonable to infer that the defendant would have kept the gun at his residence because guns are not inherently incriminating and are often stored at home. Pargas,
{26} We observed in Pargas that although an argument could be made that the defendant would have disposed of the gun after being questioned by police, the magistrate could reasonably conclude that the defendant would still have the gun because he could have assumed that his denial dispelled any suspicion that he was the perpetrator. Pargas,
{27} Applying the principles of Pargas to this casе, the magistrate could reasonably have believed that Defendant would not dispose of the gun after the reported incident. Significantly, the affidavit established a nexus between Defendant’s home and the gun. It stated that Defendant was reportedly brandishing his gun at the victim and firing shots in the backyard of his home. According to the affidavit, Defendant was known to be living at his home, the place to be searched. Under the analysis in Pargas, with the nature of this crime in which Defendant used the gun at his home, the magistrate could have inferred that Defendant kept the gun at his home for his personal use and would continue to keep it there for some period after the incident. See Klimkowicz,
{28} However, Pargas does not resolve this case. In Pargas, the period of time between incident and warrant was eleven days as opposed to forty-four days in this case. With this time difference, the absence of evidence of continued criminal activity, cоrroboration that the gun remained at Defendant’s home, or indication that the gun was kept at the home, could make the information concerning the incident in this ease stale. See McDade,
{29} Significantly, in this case, the affidavit indicates that the police obtained vital additional information concerning Defendant approximately one week before the warrant was obtained. The police learned from the victim and her father that there had been an ongoing dispute between Defendant and the victim’s brother stemming from when they were incarcerated, аnd that the victim’s father wanted to evict his son because he feared that Defendant was going to shoot at the family residence or injure his grandchildren. This information gave the police reason to believe that Defendant would hold onto the gun for future use. In conjunction with the other information in the affidavit, it could have been read by the magistrate to indicate that Defendant pointed the gun and shot at the victim as part of this continuing dispute with the victim’s brother and that Defendant would keep the gun at his home to use again in connection with the ongoing dispute. Steinzig,
{30} In his brief in chief, Defendant cites numerous out-of-state cases in which courts have allowed a long delay and not found staleness when there was some showing of ongoing criminal activity. See, e.g., State v. Vargovich,
{31} Finally, Defendant argues that the police acted with unjustified delay when it was stipulated that the police ignored the ease for six weeks because it had more pressing eases to investigate. As discussed above, this information was not contained within the affidavit and thus cannot be considered on appeal. See In re Shon Daniel K.,
Overbreadth
{32} Defendant argues, pursuant to State v. Franklin,
{33} “The test for particularity is whether an executing officer reading the description in the warrant would reasonably know what items are to be seized.” State v. Patscheck,
{34} Based on the nature of the alleged offense and the information in the affidavit, the description in the search warrant was sufficiently particular. The affidavit recited facts establishing probable cause to believe that Defendant had committed an offense involving a gun and that the gun might be found in his home. The victim gave two reports to the police: one that did not specifically describe the gun, and one that specifically described the gun as a “chrome handgun.” The victim also reported hearing gunshots being fired. All the items sought were potentially connected to the instrumentality of the assault described in the affidavit. Cf. Pargаs,
Conclusion
{35} We affirm the district court’s denial of Defendant’s motion to suppress.
{36} IT IS SO ORDERED.
Concurrence Opinion
(specially concurring).
{37} The majority opinion considers it significant that the events occurring during the week prior to the search provided additional reason to believe that the gun would still be located at Defendant’s home. While I agree with that analysis, I do not believe that such facts were necessary to avoid a determination of staleness. As the Court indicated in Pargas, guns are durаble goods that a magistrate might expect would still be useful to the owner a month or several months after a particular incident. There is nothing in this case to suggest that Defendant would have rid himself of the gun. Moreover, even without the information concerning the week prior to the search, there is everything to suggest that Defendant would still have it. Accordingly, I have signed the opinion and fully concur in it. I write separately to indicate that I would affirm even without these additional facts.
Dissenting Opinion
(dissenting).
{38} I respectfully dissent.
{39} Defendant’s motion to suppress the fruits of the illegal search based upon an improper and invalid search warrant and affidavit should have been granted. I believe thаt the search warrant with accompanying affidavit was stale.
{40} I am persuaded by the fact that the investigating officer who was called to the scene on the date of the alleged aggravated assault — the alleged pointing of a gun at the victim and the shooting of it by Defendant— found no evidence of any shooting. He did not find any empty casings or bullet marks in any structures. He also found no neighbor or witness who had heard any shots. He found no evidence of a crime and did not arrest Defendant, issue a criminal complaint or seek the issuance of a search warrant.
{41} Six weeks later, the victim’s father called the police and dealt with a diffеrent police officer. The victim’s father told the new policeman that he wanted his son removed from his home because he was a “gangster” and allegedly, so was Defendant. The second policeman did not really learn anything further that would support or corroborate the probable cause determination. Nevertheless, he obtained a search warrant, after swearing out a Search Warrant Affidavit forty-four days after the alleged criminal activity took place. Under Whitley,
{42} Our rule for search warrants requires probable cause. Rule 5-211. Probable cause ,must be based upon substantial evidence both that the informant is credible and that there is a factual basis for allegations of wrongdoing. When the only basis for a warrant is hearsay from individuals like the victim, who are not law enforcement officers, the supporting affidavit should establish (1) the informant’s veracity, (2) the informant’s motive to lie, and (3) information that the allegations of criminality had been sufficiently corroborated. State v. Therrien,
{43} The majority finds support in State v. Pargas,
{44} The majority states “the police acted within a reasonable time after receiving information concerning Defendant’s ongoing dispute with the victim’s brother, which gave rise to an inference that Defendant still had the gun at his home.” I do not agree with either the characterization of these facts or the inference drawn therefrom. While there may have been ongoing bad feelings between the victim’s brother and Defendant, the victim’s father did not claim that Defendant had committed any additiоnal offenses against anyone in his family whatsoever, since the incident reported by the victim over forty days earlier.
{45} The question is whether it is likely that a person who has allegedly used a gun to shoot at someone or something will keep that gun in his house more than six weeks after the police investigate the alleged criminal activity. I think not. Without proof of ongoing criminal activity, probable cause diminishes over time. Lovato,
{46} We sometimes forget that the Fourth Amendment to the Constitution of the United States does not protect its citizens against all searches and seizures. It only protects us, as citizens of a free and independent nation, to be secure, especially in our homes, against unreasonable searches and seizures.
{47} This search and seizure was unreasonable. Therefore I dissent.
