Scott Kiekhefer appeals from a judgment of conviction for possession of THC (marijuana) with intent to deliver in violation of § 161.41(lm)(h), Stats., 1993-94. Judgment was entered after Kiekhefer pled no contest. On appeal, Kiekhefer maintains that the trial court erred when it
Background
According to the testimony of the agents, they received information that Kiekhefer might be holding a large amount of marijuana and some guns for Darryl Wisneski. 2 The word was that Wisneski might attempt to move the dope because he suspected that Kiekhefer's home was going to be raided. Surveillance was set up at Kiekhefer's home to watch for Wisneski. On March 6, 1995, one of Wisneski's vehicles pulled into the area of Kiekhefer's home and a person matching Wisneski's description entered the house. When Wisneski left the house the agents pursued him, but he eluded them.
At that point, the agents decided that they would try to do a consensual search of the Kiekhefer home. According to deputy Brian Londre, he and agent Joseph Zbleskwski knocked on the door and Shirley
Londre and Zbleskwski smelled the odor of burning marijuana, so they called for the other two agents to secure the residence. Zbleskwski testified that they wanted to secure the residence because they believed they had probable cause to secure a warrant.
After a brief discussion and without announcing, the four agents opened the door to Kiekhefer's room and walked in. Kiekhefer's friend Keith Christensen was present; the agents immediately handcuffed and patted down both individuals. Prior to any discussion of consent to search, Zbleskwski asked if there were any controlled substances in the room. Kiekhefer gestured to a joint in the ashtray. Zbleskwski asked if there was more; Kiekhefer initially said no, but then stated there was a bag of marijuana in his dresser.
Zbleskwski next asked for permission to search the remainder of the room. He "may have" said "we can do this the hard way or we can do this the easy way." He did tell Kiekhefer "we can get a warrant if we need to." Christensen testified that Sergeant Carlson said there were a couple of ways they could go about it: "We can do this easy, you can allow me to or we can do this hard, and then in which case we'll tear this place apart." According to Christensen, Carlson made a point to say it would be easier if Kiekhefer cooperated, but if they got a search warrant, then they would search and tear up the entire house.
After Kiekhefer disclosed the whereabouts of the marijuana and the agents searched his room, Zbleskw-ski read him the Miranda warnings at 6:30 p.m. Initially, Kiekhefer did not wish to speak to the agents. Approximately two hours later, he changed his mind, the warnings were reread and at that point Kiekhefer gave a written statement.
Subsequently, Kiekhefer was charged, as a party to the crime, with one count of possession of a controlled substance, in an amount greater than 2500 grams, contrary to §§ 161.41(lm)(h)3, 161.14(4)(t) and 939.05, Stats., 1993-94; and two counts of possession of drug paraphernalia contrary to § 161.573, Stats., 1993-94. Kiekhefer waived the preliminary hearing and was bound over for trial.
Kiekhefer filed a motion to suppress all evidence seized from the Kiekhefers' residence, as well as his statements made during the search. Kiekhefer's motion was subsequently denied. Thereafter, on October 31, 1995, Kiekhefer entered a plea of no contest to possession of a controlled substance, and the two counts for possession of drug paraphernalia were dismissed. Kiekhefer received a three-year prison sentence, was ordered to obtain drug and alcohol assessment and counseling, was fined $1000 and his driver's license was revoked for six months. Kiekhefer appeals.
Miranda Violation
We will address the Miranda violation first. Upon entering the bedroom, the agents handcuffed Kiekhefer and Christensen and immediately began questioning Kiekhefer about the location of any controlled substances in the room. The interrogation occurred prior to any discussion of consent to search and before Kiekhefer and Christensen received Miranda warnings. Only after the agents had recovered all of the marijuana and had searched the room (uncovering two weapons) did they read Kiekhefer the Miranda warnings. Zbleskwski testified that the warnings were given approximately fifteen minutes after they entered the room; two hours later, Kiekhefer gave a written statement. Kiekhefer argues for suppression of all of this evidence under the Fifth Amendment.
The State concedes suppression of Kiekhefer's unwarned
statements
based on the
Miranda
violation. The State nevertheless maintains that under
Oregon v. Elstad,
Miranda
presumes that an interrogation in certain custodial circumstances is inherently coercive and that statements made under those conditions are inadmissible unless the suspect is administered his or her
Miranda
rights and freely decides to forego those rights.
See Elstad,
The first step in the
Elstad
analysis requires the reviewing court to " 'determine whether the statement made by a defendant before the
Miranda
warning was actually coerced in violation of the fifth amendment.'"
United States v. Gonzalez-Sandoval,
In determining whether a statement (confession) was voluntary, courts must independently examine the record and apply the totality of circumstances test.
See Arizona v. Fulminante,
We conclude that Kiekhefer's statements and purported consent were not the product of a free and unconstrained choice. Although Kiekhefer's age, intelligence and education favor admission, these factors are far outweighed by the nature and environment of the police questioning.
First, the agents made a sobering show of force. Kiekhefer was immediately handcuffed and interrogated by four agents who had only minutes before entered his room both unannounced and uninvited. Despite being in custody, Kiekhefer was not provided
Miranda
warnings. His statements as to the location of the marijuana were extracted without
Miranda
warnings and after entry was gained without a warrant.
Equally important to the voluntariness analysis is the fact that Kiekhefer was not informed of his right to withhold consent to search, particularly after the agents had searched "the area that he was in."
See Schneckloth,
Finally, the agents postured about obtaining or seeking a search warrant if Kiekhefer would not consent to a search. The agents' testimony differs on this point. Zbleskwski testified that he told Kiekhefer "if he would not give us permission, we were going to apply for a search warrant." According to Londre, Zbleskwski stated, "[W]e can get a warrant if we need to." Christensen's uncontroverted testimony was that Carlson said there were a couple of ways they could go about it: "We can do this easy, you can allow me to or we can do this hard, and then in which case we'll tear this place apart."
5
Carlson also explained that they could get a
"Police may not threaten to obtain a search warrant when there are no grounds for a valid warrant, but '[w]hen the expressed intention to obtain a warrant is genuine ... and not merely a pretext to induce submission, it does not vitiate consent.'"
United States v. Evans,
Nevertheless, the agents had no right to imply that they could sit in Kiekhefer's home for two hours while a warrant was obtained. The agents did not have a valid warrant permitting them to be in Kiekhefer's home and they had no right to remain in the home, absent a valid warrant, especially if consent was revoked.
See United States v. Kelly,
Because we conclude that the prior unwarned statements (and consent to search) were not voluntarily made, we must next examine "the time that passes between the confessions, the change in place of interrogations, and the change in identity of the interrogators" to decide whether that coercion carried over into the second warned confession.
See Elstad,
First, the time between the initial unwarned statements and the subsequent written statement was approximately two hours without a break. In addition, both interrogations took place in Kiekhefer's room — in the same compelling surroundings. Finally, both interrogations were conducted by Zbleskwski and Carlson with the other two agents present. Under these circumstances, we cannot conclude that Kiekhefer knowingly and intelligently waived his right to remain silent prior to the time he made his subsequent statement. Accordingly, the written statement is inadmissible.
Warrantless Entry and Subsequent Search
Even without the Fifth Amendment violation, the evidence must nevertheless be suppressed because of the agents' warrantless entry and subsequent search and seizure conducted in violation of the Fourth Amendment and Article I, § 11 of the Wisconsin Consti
A warrantless entry into the home in order to conduct a search, seizure or arrest, absent a showing of exigent circumstances or consent, violates a person's Fourth Amendment right against unlawful searches and seizures.
See State v. Smith,
In fact, the State concedes that the agents did not have consent to enter Kiekhefer's room. Instead, the State maintains that exigent circumstances justified the warrantless entry into Kiekhefer's room. Although exigent circumstances were not argued before the trial court, on appeal, the respondent is not barred from asserting any valid grounds to affirm the lower court's ruling.
See State v. Holt,
The exigent circumstances inquiry is limited to the objective facts reasonably known to, or discoverable by, the officers at the time of the entry.
See Illinois v. Rodriguez,
The State addresses two theories of exigent circumstances. First, the State argues that the officers could determine that if they withdrew from the area, "either Kiekhefer would destroy the marijuana or Wis-neski would return to reclaim his stash." Second, the State advances the argument that "the officers on scene could reasonably infer that the room was the situs of drug activity, that the occupants of the room would be armed, and that they would attempt to use
Addressing the safety consideration first, it must be noted that neither of the agents testified that at any time prior to or after entering the room did they harbor beliefs that exigent circumstances existed. Furthermore, any purported concerns for safety were unreasonable given the circumstances that confronted these agents. Although the agents had been informed that Kiekhefer was possibly holding firearms for Wisneski, they did not know whether they were in the room or whether they were loaded. "The mere presence of firearms does not create exigent circumstances."
United States v. Johnson,
In addition, the record demonstrates that the agents had the situation well in hand. During surveillance of Kiekhefer's home, two agents went to the residence to get permission to search while two remained outside. Ultimately, all four agents congregated outside of Kiekhefer's door to discuss their plan of attack. There is no indication that Kiekhefer was aware of their presence; rather, he was talking on the phone when they entered. Based on the odor of marijuana, the agents believed they had probable cause for a search warrant, but after consultation "it was decided that [they] would enter the room and secure it." Here, the agents' conduct — an unannounced warrantless entry — created any potential danger, and the exigent
As to the destruction of evidence argument, this is also unsupported by the record. "In determining whether the agents reasonably feared imminent destruction of the evidence, the appropriate inquiry is whether the facts, as they appeared at the moment of entry, would lead a reasonable, experienced agent to believe that evidence might be destroyed before a warrant could be secured."
United States v. Rivera,
According to Londre, they believed Kiekhefer was in possession of a large amount of marijuana. However, the presence of contraband without more does not give rise to exigent circumstances.
See United States v. Rodgers,
Moreover, the agents were not confronted with the sounds of destruction emanating from within Kiekhefer's room so as to excuse the warrantless entry.
See, e.g., United States v. Frierson,
Although the agents smelled an odor of burning marijuana, this does not justify the warrantless entry either. Rather, the agents had probable cause to secure a search warrant, but they had no right to make a warrantless entry into Kiekhefer's room.
See Johnson v. United States,
Finally, the record simply does not support the suggestion that Wisneski might return to reclaim the stash. Keeping in mind that Wisneski just narrowly escaped the agents' surveillance and pursuit, reasonable officers would not expect him to return to Kiekhefer's home anytime soon. Clearly, these agents did not believe Wisneski was returning; otherwise, their consensual search of the home would have been unnecessary. Moreover, if Wisneski did return, the
Our inquiry does not end here, however. Because the agents' entry constituted a violation of Kiekhefer's Fourth Amendment protections, the question remains whether all of the seized evidence should be suppressed utilizing the attenuation doctrine articulated in
Wong Sun v. United States,
After the agents entered Kiekhefer's room, they handcuffed him and Christensen and immediately began questioning Kiekhefer about the location of any controlled substances in the room. Kiekhefer eventually disclosed three locations where marijuana could be found, two before he signed a consent to search form and one after. The agents also uncovered two weapons.
Wong Sun
not only requires that the statement meet the Fifth Amendment standard of voluntariness, but it must also be " 'sufficiently an act of free will to purge the primary taint."
7
See Phillips,
The following factors must be considered under an attenuation theory: (1) the temporal proximity of the official misconduct and the subsequent statements by a defendant; (2) the presence of intervening circumstances; and (3) the purpose and flagrancy of the official misconduct. See id. We conclude that this case fails under the application of each of these factors.
When applying the temporal proximity factor, we must consider both the amount of time between the police misconduct and the conditions that existed during that time.
See id.
In
Phillips,
the alleged consent to search Phillips' living quarters followed almost immediately upon the heels of the agents' warrantless entry into the basement.
See id.
at 570,
Similarly, Kiekhefer's statements and alleged consent to search followed almost immediately upon the heels of the agents' warrantless entry into his room.
The second factor — intervening circumstances — also leads us to conclude that the evidence was not sufficiently attenuated from the illegal entry. The giving of
Miranda
warnings and the signing of a waiver of constitutional rights prior to a statement " 'weigh in favor of finding that the statement and resultant search were voluntary and sufficiently attenuated from the illegal searches.'"
Phillips,
In this case, there was a complete absence of intervening circumstances due in part to the temporal proximity of the agents' illegal entry into Kiekhefer's room and the subsequent interrogation and resultant
Finally, the conduct of these agents rises to the level of conscious or flagrant misconduct requiring suppression of the physical evidence derived from Kiekhefer's unwarned statements and the consent to search. The entire investigative procedure of these agents had a "quality of purposefulness" to it.
See Brown,
Such flagrant misuse of authority simply cannot be ignored. This is a case where suppression of the seized evidence would further the deterrent function of the exclusionary rule. Unless officers have obtained
Even assuming that the entry into Kiekhefer's room was legal, a subsequent search or seizure required a warrant or an exclusion to the warrant requirement.
See United States v. deSoto,
A search may be incident to a subsequent arrest if the officers have probable cause to arrest before the search.
See Rawlings v. Kentucky,
In this case, there was probable cause to take Kiekhefer into custody once the agents were in his
Clearly, Kiekhefer was arrested once the agents entered his room. The standard used to determine the moment of arrest is whether a reasonable person in the defendant's position would have considered himself or herself to be "in custody," given the degree of restraint under the circumstances.
See State v. Swanson,
Assuming the arrest to be lawful, a situation is created which justifies a contemporaneous search without a warrant of the person arrested and the immediate surrounding area.
See State v. Murdock,
In
Murdock,
detectives entered Murdock's home with their weapons drawn and ordered Murdock and the two other men in the room to " 'hit the floor.'"
Id.
at
This case is quite unlike Murdock; the search did not occur contemporaneously with the arrest. Rather, the agents arrested Kiekhefer and then attempted to obtain his
consent
to search the room. According to Londre, the agents requested permission to initially search the area where Kiekhefer was located — the ashtray and dresser drawer. Londre testified that the agents next asked whether they could search the room. Under the
Chimel
standard, it appears that the areas searched were within Kiekhefer's immediate control and a contemporaneous search of these areas would therefore be reasonable. The problem with the search in this case is that it was guided solely by Kiekhefer's answers to Zbleskwski's interrogation and was not contemporaneous with the arrest.
Murdock
is inapposite.
Cf. Murdock,
By the Court. — Judgment reversed and cause remanded.
Notes
Miranda v. Arizona,
Kiekhefer refers to Darryl Wisneski as Darryl Vesnefsky. Because the facts are largely taken from the officers' testimony, we will utilize Wisneski when referring to Darryl.
The courts have not had the opportunity to squarely address the admissibility of physical evidence derived from a
Miranda
violation. In
State v. Harris,
The
Elstad
Court also relied on
Michigan v. Tucker,
Carlson never testified at the suppression hearing. Therefore, Christensen's testimony is uncontroverted.
See United States v. Talkington,
The State has not asserted, and this court cannot find, that the remaining categories of exigent circumstances, the "hot pursuit" and "fleeing suspect" exceptions, apply here.
We applied the Fifth Amendment standard of voluntariness to Kiekhefer's statements in the previous section. That discussion is equally applicable here. Kiekhefer's unwarned statements were not freely and voluntarily made.
