*1 Idaho, Plaintiff-Respondent, STATE GUZMAN, Defendant-Appellant.
Jose
No. 17716. Idaho, Falls,
Twin 1991 Term. November
Nov. *2 Wood, County Falls
Michael J. Twin Pub- Defender, Falls, appellant. for lic Twin EchoHawk, Gen., Atty. Mi- Larry Kane, Gen., Boise, Deputy Atty. chael J. argued. respondent. Michael J. Kane BISTLINE, Justice. UNDERLYING FACTUAL
PROLOGUE: CIRCUMSTANCES appeal In this we are asked review application district court’s probable require- cause exception to the in art. 17 of the Idaho ment contained Constitution, to or- and the court’s refusal identity of a der the State to disclose For the rea- paid confidential informant. apply opinion, in this sons stated has evolved under rule which jurisprudence and our state constitutional court’s re- accordingly reverse the district which was suppress the evidence fusal search war- pursuant to an invalid obtained moots resolution of that issue rant. Our to defendant’s further issue relative should have that the trial court contention the name the State to disclose ordered the informant. a review of begin our discussion with
We
Ronald Axtman of
the facts. Detective
super-
Department
Police
Twin Falls
February
vising
paid informant. On
23,1987,
contacted Detective
the informant
approximately stated that
Axtman and
being kept at a
marijuana was
pounds of
Falls. The
Lane
Twin
home on Gulch
that Jose Guzman
also stated
informant
Ari-
marijuana from
transported the
had
no
Axtman took
Detective
zona
Idaho.
a Leon
hearing,
call,
requested
had
other Guzman
of this first
on
basis
action
issues relevant to the which time the
history of
request the criminal
Guz-
than
explored.
exception could be
good faith
During a
authorities in Arizona.
man from
Thereafter,
18, 1988,
January
the dis-
informant,
from the
on Febru-
second call
motion
again
trict
denied Guzman’s
court
Detective
the informant told
ary
The defen-
suppress all of the evidence.
*3
pounds
approximately
Axtman
plea
guilty and received a
entered a
dant
Lane
marijuana remained
Gulch
year sentence. After
determinate five
call,
Following
phone
the second
home.
serving
days the sentence was sus-
detective,
Axtman, along
another
with
placed
proba-
pended, and Guzman was
yards
hundred
of the
a few
went within
appeal
years. This
followed.
tion for five
surveil-
Lane residence to conduct
Gulch
stakeout,
saw
During this
Axtman
lance.
THE
NOT
PART I.
WARRANT WAS
general description of
person fitting the
BY PROBABLE
SUPPORTED
residence.
the Gulch Lane
Guzman at
CAUSE.
prepared
to his office and
Axtman returned
agreed
Guz
The district court
with
support
in
of a search warrant
an affidavit
in
information included Detec
man that the
outbuildings.
house and its
of the
support
in
of the
tive Axtman’s affidavit
Judge
for a
applied
Axtman
Edwards
complete.
not
The af
search warrant was
having first con-
search warrant without
(a)
disclose that:
the undis
fidavit did not
prosecut-
anyone in
office of the
sulted
informant; (b)
paid
was a
closed informant
Judge
asking
ing attorney. On
Edwards
convictions, in
prior
of the
arrests and
two
Axtman
it was that
the informant
how
proved
informant
his
which the undisclosed
in the
Lane
knew the substance
Gulch
eight
reliability,
approximately
occurred
replied that
marijuana,
home
Axtman
was
earlier; and, (c)
years
the third arrest
the tex-
the informant was familiar with
in the affidavit was
conviction referred to
ture, coloring
properties of mari-
and other
in
probation
in fact a
violation which
Axtman made an additional en-
juana, and
provide wholly accurate
informant did not
try by
onto his
to reflect this
hand
affidavit
However,
held
information.
the court
magistrate.
The warrant
statement
in
these omissions
the affidavit amounted
February
in
executed
the afternoon of
was
According to
only negligent
falsehoods.
thirty-six pounds
Approximately
Delaware, Franks v.
98 S.Ct.
found inside a locked
marijuana
(1978),adopted by this
987
791, 17
(1967),
L.Ed.2d 730
obligation
to be and
Court wrote
falls
To this Court
holdings
that its
do “not affect the state’s
authority in fashion-
ultimate
remain
power
impose higher
standards
discarding
amending, and
declaring,
ing,
than the
search and seizures
federal Con
prece-
rules,
and doctrines
principles,
if it
stitution
chooses to do so.” Justice
the low-
by application which
dential law
article,
State Constitutions and
Brennan’s
This
fashion their decisions.
courts will
er
Rights,
the Protections
Individual
90
remains the final arbi-
been and
Court has
spark
helped
Harv.L.Rev. 489
law,
pro-
rules of
both those
ter of Idaho
greater
independent
interest in
state consti
evolving decisionally.
mulgated and those
analysis.
tutional
Evidence of this trend
import
our
that the sole
We reaffirm
analysis
constitutional
can
towards state
be
to not review a Court
determination
supreme
seen
the state
courts which
is as heretofore stated:
Appeals decision
adopt
“good-faith”
refused to
ex
have
Therefore,
denial of review
this Court
See,
ception under their own constitutions.
carry
weight
no more
than a deni-
should
Edmunds,
v.
e.g., Commonwealth
526 Pa.
certiorari
the United States Su-
al of
Oakes,
374,
(1991);
989
Anderson,
permanently
they
selected
by a
and
what
viewed
not be diminished
tion
appropriate authority upon
as the most
adoption
good-
the
federal
pervading
Evidence,
rely, 1
which to
Greenleaf on
exception.
254(a),
15th ed.
wherein
is said:
it
history of
the
review of the
both
A brief
may
place
It
mentioned
that
be
the
rule is
and
Idaho
federal
though
and other
papers
subjects of evi-
explaining
reject
our decision to
helpful
illegally
from
may
dence
have been
taken
the
good-faith exception to
exclusion-
the
possession
party against
the
whom
The
exclu-
ary rule.
fourth amendment
offered,
unlawfully
they
or
are
otherwise
sionary rule was first set forth
v.
Weeks
obtained,
is no
objection
there
valid
States,
34
S.Ct.
United
admissibility they
if
pertinent
their
are
(1914).
L.Ed. 652
Weeks was arrested
58
the
The court will not take notice
issue.
illegal gambling. Before trial he
obtained,
they
how
were
whether lawful-
incriminating
for the return of
rec-
moved
ly
unlawfully, nor will
issue
it form an
and letters that had been seized
ords
question.
that
to determine
during
government officials
a search of his
quoted
supported
above is
text
denied
home.
motion was
and Weeks
East,
v.
14
Legatt Tollervey,
the cases of
Supreme
convicted. The United States
617;
Reprint,
Eng.
104
Jordan
conviction, holding
reversed
that
Court
the
Lewis,
East, 306,
Eng. Reprint,
fourth amendment barred
use of
168;
Dana,
2 Met.
Commonwealth
illegally seized evidence:
(Mass.) 329.)
private
If letters and
documents can thus
Anderson,
Idaho
and
seized
held and used
evidence
(1918).
174 P.
offense,
against a citizen accused of
sitting
Budge and Rice
still
Justices
were
Amendment,
protection
of the 4th
years
four
after State
declaring
right
against
secure
to be
Anderson when
Court revisited
seizures,
such searches
is of no val-
and
Myers,
ue,
placed
so far
thus
as those
P. 440
Defendants
Idaho
concerned, might as well be stricken
Myers
Fitzgerald
prosecuted
were
from the Constitution.
conspiracy
crime
convicted
Weeks,
In
Supreme
the United
921,
States
ter.”
past behavior);
(proceedings
I.R.E. 413
sis.
malpractice screening panels).
medical
If
adopt
we were to
the Leon cost-benefit
C. To the Extent the Costs
the Exclu-
evidence,
suppression
rationale to the
Determined,
sionary Rule
Can
might eventually have to reconsider all the
Majority
Leon
Overstates Them.
above,
evidentiary privileges listed
all of
adopt
Even if
to
we were
the Leon
which exclude evidence
an endeavor to
analysis,
majority
Court’s mode of
protect societal values or foster laudable
there failed to show that the costs of the
goals.
societal
Arguably, one could never
high.
exclusionary
unacceptably
rule are
prove
cost-effectiveness
Nevertheless,
According
majority,
the rule
above rules.
needs to be limited because of
sub-
adopted
recognition
pure
all of them in
“[t]he
stantial social costs exacted
the exclu-
analysis
inadequate
cost-benefit
is an
tool
sionary
rule for the vindication of Fourth
evaluate such rules. All of the rules
rights____”
which limit the
of relevant evi- Amendment
468 U.S. at
admission
dence,
including
exclusionary
assumption
ex-
1983 Am.B.Found.Research J.
the amount
type
of evidence
study
In this
in Illi-
nine counties
necessary
probable
to establish
cause. As
nois, Michigan
Pennsylvania,
the au-
above,
noted
adopted
the rule of
suppress physi-
that motions
thor found
Gates,
Illinois v.
103 S.Ct.
cal evidence were filed
fewer than five 2317,
L.Ed.2d
in State v.
7,500
percent of the
case studies
such
Lang, 105
motions were successful in
of all
0.7%
concept
fluid
probable
Gates’s
cause
596;
Nardulli,
cases. Id. at
see
P.
also
justifi-
eliminates much of the Leon Court's
Exclusionary
Costs
Societal
Rule
exception.
cation for
As our
Revisited,
238-39
U.Ill.L.Rev.
Appeals, per Judge
Court of
Bur-
Donald
(confirming
study).
earlier
nett, explained:
As Justice Brennan noted:
provides
... an
when the
[I]ndeed,
acknowledges,
as the Court
re-
or sworn testimony
affidavit
is “so lack-
studies
cent
have
demonstrated
,
probable
in indicia of
as to
cause
of the exclusionary
“costs”
rule —calcu-
render official belief in its existence en-
dropped prosecutions
terms of
lated
tirely unreasonable.” We confess that
quite
lost
convictions—are
low.
quantum
unsure how this
evi-
Contrary to the claims of the rule’s crit-
compares
dence
needed to
level
ics that exclusion leads to “the release of
support
probable
cause determination
criminals,”
guilty
countless
...
these
splits
under
It
a fine
indeed
Gates.
hair
*15
studies have demonstrated that federal
say
to
that the evidence is so deficient
prosecutors
rarely
state
very
drop
there
no
to
is
“substantial basis”
find
potential
cases because of
search and
probable cause
“totality
under a
of cir-
problems.
example, a
seizure
For
cumstances,” but that the
still
evidence
study prepared
request
at the
of Con-
lacking
is
“so
probable
indicia of
gress
Accounting
the General
Office
cause as to render
official belief
its
reported
only
cases actu-
of all
0.4%
entirely
existence
unreasonable.” For
prosecution by
declined
ally
for
federal
cases,
majority
ap-
the
prosecutors
primarily
were declined
be-
vast
it would
illegal
problems____
pear
search
If
cause
Court in Gates
percent-
GAO
a
the
data are restated as
has killed one
Leon
bird with two
arrests,
age of
study
all
the
shows that
Only in
exceptionally
stones.
an
narrow
only
felony
of all
arrests are de-
0.2%
cases
band of
would the
fall
evidence
prosecution
poten-
for
clined
because
yet
short of the Gates standard
suffi-
be
exclusionary
problems____
tial
rule
Of
permit a
cient to
reasonable official be-
course,
these
the
data describe
costs
probable
lief in
cause as
denoted Leon.
to
attributable
the exclusion
evidence
Schaffer,
cases;
in all
the costs due
the exclu-
(Ct.App.1984).
category
of evidence in
sion
the narrower
police
objec-
of cases where
made
Finally, majority
have
the
bene-
overstates the
tively reasonable mistakes must neces-
good
By aggregating
fits of the
faith rule.
sarily be even smaller.
cases,
excluding
the costs of
evidence
all
irrespective of the circumstances which led
Leon,
probable cause.
PART VI. CONCLUSION
(T]t is in close fourth amendment cases
sum,
finally
unequivocally
we
no
guidance
that new law is made and
longer
policy
sheepishly
adhere to a
fol-
magistrates
and the
is most need-
lowing
footsteps
in the
of the U.S.
ed. Close cases are both the hardest to
Court in the area of state constitutional
dispose
decide and the easiest to
of under
analysis.
independent analy-
Based on our
good
exception;
faith
in such cases
good
excep-
sis
the merits of the
objective
the officer’s
faith is clear-
tion,
light
long-standing
as viewed in
Thus,
est.
are the
de-
these
cases that
Constitution,
provisions of our Idaho
likely
litigate
fendants are least
are convinced that
it is ill-conceived and
dispose
likely
the courts most
of with-
cannot be reconciled with art.
17 of our
reaching
out
the merits of the fourth
Accordingly,
state constitution.
we con-
amendment claim.
citizenry
clude that the
of Idaho will be
Mertens,
The Exclusion
Wasserstrom
longer
if
better served
it no
controls. We
ary Rule on the
But
It aWas
Scaffold:
so hold.
Trial?, 22
Fair
Am.Crim.L.Rev.
guidance,
Absent such
some courts
opinion,
For the reasons stated
the number of mistakes made
believe that
ex-
Hays
“review denied” rule is now
judicial
officers will increase. See State
disavowed;
adoption
pressly
the Prestwick
Oakes,
126;
598 A.2d at
State v. Marsa
“good
exception
faith”
la,
judge. respectfully I part error was committed dissent from II of personnel pre- law enforcement opinion of the Court that overrules the —the 1000 portion of decisis was discussed Chief Ail rule” and Justice denied
“review
Prestwich,
P.2d
v.
Scott
application
116 Idaho
783
shie in
in terms of its
(1989),
applicability
approved
highest
decisions of the
court of a state
Leon,
897, 104
of United States
construing
provisions,
constitutional
(1984)
L.Ed.2d 677
under
S.Ct.
applied
many
in this state in
rule
been
our state constitution.
17 of
article
involving
cases not
constitutional construc
Vierstra,
E.g.,
Salinas v.
tion.
107 Idaho
liberated, however, by part II from
Being
(1985);
695 P.2d
375-76
Prestwick,
rule and from
denied
the review
State,
795, 801,
Smith v.
93 Idaho
P.2d
V(A)
I, III, IV,
parts
I
in
concur
(1970);
Bethke v. Idaho Sav. &
concur in the result of
opinion, and
Court’s
Ass’n,
410, 412-13, 462
Loan
P.2d
view,
V(B)-(D)
parts
are
my
In
part YI.
505-06
dicta.
stability
The
that the rule of stare decisis
RULE: A
THE REVIEW DENIED
legal system
significant
in
provides
our
is a
PRECEDENT
SHORT-LIVED
part
I
of what believe
“rule of law” is
part
denied rule has been
The review
prece-
If we are free to
all about.
abandon
since at
jurisprudence of this state
merely
dent
because we
convinced that
day
opin-
our
least December
prior
in
the rule laid down
case is incor-
State, 115 Idaho
Hays
ion in
liking,
appeal
rect or not to our
then each
also Nash
was issued. See
P.2d
change
potentiality to
basic rules
has the
Overholser,
461, 463-65,
114 Idaho
Court,
Ap-
our Court of
which
J.,
(1988)(Johnson,
spe-
1182-84
peals and our trial courts have relied
concurring,
Bistline and Hunt-
cially
with
Bethke,
In
deciding cases.
Justice
JJ., concurring).
ley,
Court,
McQuade, writing
pointed
for the
rulings
prior
sup-
Hays,
said that when this Court
out that adherence
In
ported by
a decision of our Court of
these considerations:
denies review of
Ap-
of the Court of
Appeals, the decision
private
“1. order-
furtherance of
“controlling precedent
peals becomes
ing—
principles
regard
any
new
this state with
“(a).
enabling people
desirability
The
Hays,
115 Idaho
there.”
of law announced
stage
pri-
plan
their affairs at the
decision
Justice went on out in point depending composi- their on the disposition Bethke: tion This is the Court. *20 granted, majority if a of this Court votes unwilling overrule say I am to that not petition. may grant wrong. grant We also manifestly E.g., is that precedent Johnson, Farms, opinion or order of review of an Inc. v. Houghland (1990); Appeals on our own motion P.2d 978 of Court Elisondo, pursuant to I.A.R. 120. 114 Idaho (1988). review a decision of the If we decide to Appeals, ordinarily consider of we Court analysis, I ex- this framework With of presented issues Court all the in which this Court this decision amine Occasionally, may we decide to Appeals. denied which the review overrules pre- all of the issues address less than years ago. than four established less Appeals. In the Court of that sented to must ask about the questions parties of the issues we advise the case proven to be mani- whether it has been are As to the issues we we will address. time to be wrong proven or has over festly address, we consider that we decide to Keeping in mind the unjust or unwise. in the first in- hearing the matter appellate of courts system of the structure stance, merely considering the cor- Idaho, review denied I conclude that the of of the decision of Court rectness manifestly wrong nor has it rule is neither Appeals. unjust unwise. time to be or proven over 774- Schossberger, Sato district court this appeals All from the 339-40 may No cases are to this Court. Appeals. of I.A.R. appealed dramatically to the Court review is process This of of by which the Court means the review the United different from is as- cases to decide Appeals receives of the Supreme Court of decisions States 1-2406; signment by this Court. I.C. Supreme If Court circuit courts. distinguishes relation- certiorari, This I.A.R. 108. considers the grants the Court Appeals court, to our ship of this Court Court the circuit not that decision of Supreme court, grant of the United States from that when we review as we do trial courts of the United to the circuit This Appeals. Court of our of a decision Court system, cases are In federal significant struc- States. evidence of the is further dis- courts from the appealed relationship to the circuit of this in the tural difference have their The circuit courts Appeals courts. and that of trict to our Court of Court and are autono- jurisdiction appellate own Court to the States the United subject only jurisdiction, mous within circuit courts. federal United States being by the overruled Idaho, Appeals has no Court The decision of a circuit Supreme Court. When of its own. appellate jurisdiction circuit, unless final within court is appeal, a decision receives an this Court grants certio- Supreme Court United States the case will be made whether must be In the feder- circuit. rari and overrules the by this the Court heard Court denial of certiorari appellate system, the al assigned to the If case is Appeals. precedential value affect the does not effect, has, in Appeals, this Court Court within that cir- decision the circuit court’s “You decide Appeals, to the Court of said cuit. case, es- according precedents this it, the role of recently clarified I see when We have As this Court.” tablished case, of the Court reviewing a decision decided the Appeals the Court of case, Appeals: the law decision becomes granted by this Court of unless review the Court provides I.A.R. 108 opinion By its announced. new decision all cases and decide Appeals shall hear gives all decisions majority in this case I.A.R. 118 by this Court. assigned to it stating new law Appeals ag- of the Court proceeding any party to allows in the controlling precedent status of opinion or order grieved by an state, if this even of this courts district this Court petition denied review. has not is Court Review opinion or order. review the *21 (5)Cases This view of the effect of decisions of the involving issues which Appeals of inevitably inconsistency will there is an leave us in the decisions of uncertainty Appeals the Court of juris- with of two tiers of or of the Su- preme Court. prudence in this state. One tier will be composed of decisions of the Court of (Emphasis added.) Appeals controlling that are on the district Obviously, dispute there would not abe composed courts. second tier will be about by the effect of the denial this Court of the decisions of this Court. This view of petition of a review decision of the the role of Appeals prece- the Court of as a Appeals, Court of if the Appeals Court of setting dent negated court seems to be stating were not sometimes new law. legislation both the that created it and Whether this Court has intentionally dele the rules concerning of this Court the as- gated issues Appeals to the Court of signment of cases to it. have led law, announcement of new or lay whether these issues hidden in the 1-2406(2) I.C. states: § they assigned, cases when were the result assigning In cases to the Idaho court has been the same—the Court of Appeals appeals, of supreme Idaho court shall has announced new law this state. This give regard due to the workload of each Rice, was the case in State v. court, to the error review and correc- 985, 989, (Ct.App.1985) P.2d tion appeals, court functions of of (review denied). Rice, In Ap Court of desirability to the retaining peals held that the faith exception to supreme decision court those the exclusionary rule established United public cases which there is substantial Leon, States v. 104 S.Ct. interest or in which signifi- there are (1984), applicable L.Ed.2d 677 cant involving issues or clarification under the unreasonable search and seizure development the law. provision (article our constitution (Emphasis added.) 17). Prestwich, In § 108(b) provides: I.A.R. accept I ed this decision of the Appeals, Court of Assignment of Ap- Cases to Court of because when this presented Court was peals. Generally, cases which involve Rice, with the opportunity to review we consideration of existing legal principles Otherwise, denied review. I would not assigned will be to the Appeals. Court of accepted have application In assigning cases Ap- to the Court of exclusion of evidence under article peals, regard due given will be to the 17 of our state constitution. court, workload of each and to the error According opinion of the Court in review and correction functions of the case, Appeals if the Court of makes a Appeals. Court of Ordinarily, the Su- law, decision that states new the decision is preme will retain the following controlling on the district courts of this classes cases: state, though even this Court has had no (1) Cases which there is substantial opportunity to consider the correctness of interest; public opinion This, Appeals. the Court of (2) Cases in which signifi- there are think, I appellate turns our jurisprudence involving cant issues or clarification on its head delegating making development law, pres- or which new law to the Appeals. my Court of question ent a impression; of first view, decisions of the Court of (3) question Cases which involve a stating new controlling only law are when substantial state or federal constitutional presented peti- this Court has been with a interpretation; tion for review and denied review. In that (4) raising ques- Cases a substantial case, it seems to me that the decision regarding tion of law validity of a controlling should be on the dis- statute, county, city, or of courts, trict also Ap- on the Court of ordinance; other peals local and on this Court. When have review, opportunity had we have *22 denied opinion of the Court
to consider support of the brief in
Appeals as well as any If for review. there petition to the correctness of a new
question as law, grant we should review.
statement should be construed
Our denial review new acceptance of the law. view, demise of the review my less, than rule will create rather
denied
more, certainty in the law in Idaho. The the review de- decision to overrule
Court’s I will vote to review
nied dictates that of the Court decision law, I new law with which
states new even Otherwise,
agree. the trial bench doubt, years, perhaps
bar will be accept reject will
whether this Court Appeals on the issue
view of the Court of
involved. Idaho, DEPARTMENT OF
STATE WELFARE, rel., AND ex
HEALTH OSBORN, Plaintiff-Appel L.
Deborah
lant, ALTMAN, Defendant-Respondent.
Gene
No. 19460. Idaho,
Supreme Court d’Alene, Term.
Coeur October
Nov.
