Lead Opinion
In this appeal we must primarily decide if evidence obtained from a consent search at one location that followed an illegal search and seizure at another location must be suppressed. The district court denied the motion to suppress. On our review, we conclude the district court properly admitted the evidence at trial. ■We also conclude trial counsel was not ineffective in representing the defendant. We affirm the judgment and sentence of the district court.
I. Background Facts and Proceedings.
James Lane was arrested on February 11, 2004 and charged with two counts of possession of more than five grams of methamphetamine with intent to deliver in violation of Iowa Code section 124.401(1)(& )(7) (2003) and two counts of failure to affix a drug tax stamp in violation of Iowa Code sections 453B.3 and 453B.12. Prior to trial, Lane filed a motion to suppress the evidence seized by the State. The facts relevant to the motion were presented at a hearing and at trial. These circumstances form the basis of the pertinent facts in this appeal.
While on patrol, Jasper County deputy sheriff John Pohlman observed Brian Hammer operate a motor vehicle. Pohl-man knew Hammer was barred from driving by the Department of Transportation, and that his actions constituted a misdemeanor offense. However, before Pohl-man was able to take action, Hammer pulled the vehicle to the side of the road and stopped. Hammer then exited the vehicle and a passenger moved into the driver’s seat and drove away. Pohlman pursued the vehicle in order to obtain the license plate number. After obtaining this information, Pohlman returned to the area where Hammer exited the vehicle, and observed him enter a detached garage at John Hoffert’s residence,.
Pohlman pulled into a nearby driveway to keep surveillance on the garage, and called Lieutenant Fred Oster for backup.
A person later identified as Hedlund was in the process of leaving the garage just as the officers were approaching it. When Hedlund saw the officers, he turned around, reentered the garage and exclaimed, “It’s the cops.” The officers quickened their approach and entered the garage through the door left open by Hed-lund. Upon entering the garage, the officers found Hedlund, Hammer, and Lane. Neither Oster nor Pohlman knew Lane was in the garage, although they knew Lane was sometimes present, on the Hof-fert property.
. Lane was standing at a workbench where there were assorted plastic bags, a knife, a piece of sheet metal, and other tools. Oster saw Lane grab a plastic bag from the workbench, shove it into a large thermal mug, and throw the mug into a bucket on the floor. The officers secured Hedlund, Hammer and Lane in the garage. They immediately placed Hammer under arrest.
Oster looked into the bucket and observed a plastic bag protruding from the mug. Oster lifted the mug and determined the plastic bag contained methamphetamine. The mug also contained digital scales. Oster had prior information that Lane was a large-scale ‘ methamphetamine dealer in Jasper County, and carried a large thermal mug to hide, store, and transport methamphetamine. During this time, Lane asked Oster if he had a warrant. Oster responded by asking Lane' if he had just graduated from law school, and after Lane replied in the negative, Oster showed Lane his badge and said it gave him the right to do anything he wanted.
The officers placed Lane under arrest, and transported him to jail. Pohlman sought a warrant to.- search the garage. In the meantime, Oster requested assistance at the scene to provide security in anticipation of obtaining a warrant. Three reserve officers and another deputy responded.
While securing the garage, Oster observed Cathy Hogan driving down the street. Hogan is Lane’s girlfriend, and Oster knew she was a drug user. She resided in a house, along with Lane, located less than one-half of a block from the Hoffert garage on the opposite side of the street. Hogan and Lane lived in the rented upstairs portion of the house and shared a bedroom. After Hogan arrived at her residence, Oster and the three reserve officers walked to the house. Oster testified he would not have been at Lane’s residence had he not made the arrest of Lane earlier, and that his only purpose in going to the house was to ask for Hogan’s consent to search it. Oster knocked on the door of the residence. Hogan’s daughter answered the door, let Oster inside, and called for her mother. Hogan came down the stairs and met Oster.
Oster informed Hogan that Lane was under arrest for intent to deliver methamphetamine. Hogan and Oster had a further discussion at the kitchen table downstairs. At this time, Hogan signed a consent to search form that allowed the police to search the upstairs portion of the residence.
Hogan then led Oster upstairs to search the bedroom. Oster found drug paraphernalia specifically for methamphetamine as well as a tan lockbox located on the floor in the center of the room. Oster asked Hogan if she knew who owned the lockbox. She indicated it belonged to Lane. Hogan did not have a key to open the box.
The motion to suppress filed by Lane claimed the initial entry and search of the garage was unlawful and tainted all subsequent searches and seizures, making them unlawful as well. The district court granted Lane’s motion in part and denied it in part. The court suppressed the evidence obtained from the warrantless entry and search of the garage. It concluded the entry was illegal because the officers were not in hot pursuit and exigent circumstances were not present. Regarding the evidence obtained from the subsequent consent search of the residence, the court determined that so long as Hogan’s consent was voluntary it provided a lawful means of obtaining the evidence. As a result, the district court allowed this evidence to be introduced at trial, concluding the search was legal because Hogan had voluntarily given her consent.
The case proceeded to trial on one count of possession of more than five grams of methamphetamine with the intent to deliver and one count of failure to affix a drug tax stamp. These charges arose out of the drugs found in Lane’s residence.
II. Issues.
This appeal presents two issues. First, Lane alleges the district court erroneously denied his motion to suppress. Second, he claims ineffective assistance of counsel. We discuss each issue in turn.
III. Motion to Suppress.
A. Standard of Review.
Lane claims the district court should have granted his motion to suppress on federal and state constitutional grounds. Therefore, our review is de novo. State v. Freeman,
B. Applicable Law.
Lane’s motion to suppress sought to exclude evidence obtained not only after consent to search was obtained, but also after an initial police illegality. In State v. Reinier,
When a claim of consensual search is preceded by illegal police action ..., the government must not only show the vol-untariness of the subsequent consent under the totality of the circumstances, but must also establish a break in the illegal action and the evidence subsequently obtained under the so-called “fruit of the poisonous tree” doctrine.
(Citations omitted.) Thus, there are two issues to analyze in a consent-to-search case such as this: (1) voluntariness under the totality of the circumstances, and (2) exploitation under the fruit of the poisonous tree doctrine. Id. See generally 4 Wayne R. LaFave, Search and Seizure § 8.2, at 50-141 (4th ed.2004) [hereinafter LaFave] (discussing the validity of consent). We are reminded the two questions
The analysis by the district court only considered the question of voluntariness. It determined “if [Hogan’s] consent was voluntarily given, the Fourth Amendment is not implicated.” On our review, we apply both tests to decide if Hogan’s consent was voluntary and not an exploitation of the prior illegality.
1. Voluntariness.
The State has the burden to prove the consent was voluntary, see Rein-ier,
personal characteristics of the [consented, such as age, education, intelligence, sobriety, and experience with the law; and features of the context in which the consent was given, such as the length of detention or questioning, the substance of any discussion between the [consented and police preceding the consent, whether the [consented was free to leave or was subject to restraint, and whether the [consenter’s] contemporaneous reaction to the search was consistent with consent.
(Emphasis added.) (Citation omitted.) In this case, Hogan’s personal characteristics are not in dispute. She was an adult mother with an eighth grade reading level. There was no indication she was under the influence of any drugs at the time of her consent. In addition, although her exact experience’with the law was unclear, she had previous dealings with Oster and they had known each other for many years.
The district court stated it “carefully considered the conflicts in testimony” and found the “officers to be more credible.” While we are not bound by these determinations, we give deference to the credibility determinations by the district court. Turner,
The consent form stated:
I understand that I have the right to refuse to consent to the search described above and to refuse to sign this form. I further state that no promises, threats, force, physical or mental coercion of any kind whatsoever have been used against me ....
Hogan signed her name above this boilerplate language. Immediately below it, Hogan printed her full name, date of birth, and social security number. While this factor is not determinative, the circumstances indicate that Hogan voluntarily consented. See Reinier,
The only factors that show any sign of involuntariness was the testimony of Hogan indicating that Oster planned to search the residence without her consent, see LaFave § 8.2(c), at 69 (noting that a threat to seek or obtain a search warrant indicates involuntariness), Hogan’s poor reading ability, see id. § 8.2(e), at 90 (noting the consenter’s maturity, sophistication, physical, mental and emotional state is a factor), and the number of police officers present at the Lane residence, see id. § 8.2(b), at 61-62 (“If the police make a show of force at the time the consent is
After evaluating the totality of the circumstances, we conclude Hogan’s consent was voluntary. Thus, we proceed under the fruit of the poisonous tree doctrine to determine the presence of exploitation.
2. Exploitation.
The phrase “fruit of the poisonous tree” refers to indirect or secondary evidence obtained as a result of a prior illegality. See Nardone v. United States,
A subtle distinction exists between the two statements • in Reinier that requires our explanation. The first statement looks for a break between the initial illegality and the evidence seized after the consent. The second statement suggests the appropriate inquiry is to look for a break between the initial illegality and the consent obtained. Thus, while the first statement does not assume the possibility that the consent is a “fruit” of the poisonous tree, the second specifically does.
We find the latter analysis appropriate. We do so because in consent cases there is no logical separation between the consent and the evidence seized as a result of the consent. They are the practical equivalent of each other. The evidence naturally follows the consent.
Nevertheless, we find the appropriate inquiry in a consent case to be whether the consent was obtained through exploitation or other sufficiently distinguishable means. We do so because there is no practical reason for distinguishing between the evidence seized after the consent and the consent itself. The evidence cannot be seized if consent is not obtained. If the consent is an exploitation of the illegality, the evidence is as well. Moreover, this inquiry properly prevents the consent from becoming a “means sufficiently distinguishable.” If we treat the consent as a possible alternative means by which the police obtained the evidence, it would inevitably lead to asking only one question: whether the consent was voluntary. See David Anthony, Note, State v. Zavala: Consent to Search as Attenuating the Taint of Illegal Searches and Seizures, 38 Idaho L.Rev. 135, 142, 156-59 (2001) (“[E]ven if a court cites to the voluntariness and causal connection tests, the way it applies the causal connection test may look no different than the voluntariness test. This can occur by ... using the voluntariness of the consent as a sufficient ‘intervening circumstance.’ ” (Footnote omitted.)). We have already stated that we. have adopted a two-part voluntariness and exploitation analysis. Under this two-part analysis, the consent must not be considered as a possible alternative means for obtaining the evidence because it would not allow consideration of whether the consent was an exploitation of the prior illegality. Thus, the consent should be treated as if it were the “evidence” sought to be excluded.
Our interpretation of Wong Sun in this manner is not radical. The federal circuits addressing this issue consistently frame the question in this manner, See, e.g., United States v. Snype,
With this in mind, we read “consent” into the Supreme Court’s admonition in Wong Sun:
We need not hold that all evidence [or consent] is “fruit of the poisonous tree” simply because it would not have come to light but for the illegal actions of the police. Rather, the more apt question in such a case is “whether, granting establishment of the primary illegality, the evidence [or consent] to which instant objection is made has been come at by exploitation of that illegality or instead by means sufficiently distinguishable to be purged of the primary taint.”
We must address several factors to determine if Hogan’s consent was an exploitation of the previous illegality. In Brown v. Illinois,
Courts have additionally been careful to recognize that while exploitation cases “must focus on [the] three specific factors [articulated in Broum,]” United States v. Simpson,
a. Temporal Proximity.
The record does not clearly reveal how much time elapsed between the initial illegal entry into the Hoffert garage and illegal arrest of Lane, or the subsequent consent search of Lane’s residence. The
It is especially important in this case that the defendant Lane was not the one who consented to the search of the Lane residence. Lane’s girlfriend, Hogan, consented to the search. Hogan had no knowledge of the illegal circumstances surrounding Lane’s arrest because she was not present at the time of the illegal entry into the Hoffert garage. She only knew that Lane was under arrest. Moreover, Hogan gave her consent, and the challenged search occurred, in a place entirely different from the initial illegality. Finally, Oster asked for Hogan’s consent because he saw her arrive home while he was securing the Hoffert garage.
These additional facts are important because close temporal proximity is less relevant in determining the existence of exploitation when a person other than the defendant consents. See Simpson,
The case of United States v. Mendoza-Salgado,
b. Presence of Intervening Circumstances.
Initially, we recognize Hogan’s consent cannot alone be an intervening circumstance. This is because we are searching for intervening circumstances between the police illegality and the consent.
A more widely recognized intervening circumstance is whether the police notified the person of his or her right to refuse consent. See, e.g., United States v. Perry,
The additional facts discussed in connection with the temporal proximity factor also weigh heavily on the analysis of intervening circumstances. Even if it was unclear whether Hogan was notified of her right to refuse consent, this case is still
It is also important to recognize that Hogan’s consent explains why the absence of intervening circumstances such as release from custody, appearance before a magistrate, and consultation with an attorney are of no consequence in this case. We acknowledge, prior to giving her consent, neither Hogan nor Lane was released from custody (Hogan was never in custody), neither appeared before a magistrate, and neither consulted with an attorney. Yet, these circumstances are irrelevant in this case because Hogan was the one who consented. See United States v. Williams,
In State v. Cates,
The time, place and manner of the initial questioning of the witness may be such that any statements are truly the product of detached reflection and a desire to be cooperative on the part of the witness. And the illegality which led to the discovery of the witness very often will not play any meaningful part in the witness’ willingness to testify.
Id. Thus, if the circumstances (time, place and manner) show the initial questioning, or in this case the consent, was given with “detached reflection and a desire to be cooperative,” it indicates the presence of intervening circumstances that break the causal chain.
. In the present case, the police received Hogan’s consent a short time after illegally arresting Lane. However, for the reasons already stated, this is less relevant when someone other than the defendant provides the consent. See Simpson,
Also instructive is Snype, where a third party consented to a search that revealed evidence leading to the defendant’s conviction.
In the present case, we ultimately need only consider the atmosphere of the police encounter with Hogan at the Lane residence. This is because even if we assume the illegal entry into the Hoffert garage created a fearful atmosphere, there is no indication Hogan had any knowledge of it. Therefore, we need only consider the circumstances where Hogan consented. By all indications, the encounter with Hogan was calm throughout. Lane was never present either — Lane was arrested and taken to jail outside of Hogan’s presence. Hogan’s liberty did not need to be restored because it was never taken away. Finally, while Hogan testified she was concerned about her young daughter, Oster testified he specifically requested Hogan to ask her daughter to leave so they could speak in private. Her daughter then left to watch TV; her only involvement was letting the officers inside. Thus, this is a case where the facts weigh even more heavily against exploitation than they did in Snype.
Finally, Hogan’s coincidental arrival during Oster’s security of the garage is another important fact made evident by Dickson. In Dickson the police had illegally searched a car occupied by the defendant and a woman.
Hogan similarly just happened to arrive home when Oster was securing the Hoffert garage. As in Dickson, it was not the previous information the police had obtained during the illegal search that led Oster to ask for Hogan’s consent. See id. (noting the arrival of the consenter was the reason for obtaining the person’s consent). Instead, it was her coincidental arrival home that motivated Oster to seek her consent. Of course, it is true the previous information learned from the illegality attracted the police to the apartment in Dickson, and attracted Oster to Lane’s residence in this case. Nevertheless, the consent received was not an exploitation of that illegality but obtained by means sufficiently distinguishable. The consent was obtained through sheer happenstance of the consenter’s arrival. In the end, the intervening circumstance factor, like the temporal proximity factor, weighs against exploitation.
c. Purpose and Flagrancy of Official Misconduct.
This factor “is considered- the most important factor because it is directly tied to the purpose of the exclusionary rule — deterring police misconduct.” Simpson,
(1) the impropriety of the official’s misconduct was obvious or the official knew, at the time, that his conduct was likely unconstitutional but engaged in it nevertheless; and (2) the misconduct was investigatory in design and purpose and executed “in the hope that something might turn up.”
Simpson,
The State concedes the officer’s entry into the Hoffert garage was illegal because it failed to preserve this issue on appeal. Despite having probable cause to arrest
The purposes of the police conduct, however, suggest otherwise. In Brown the Court recognized the police misconduct was obvious, but the Court added the “arrest, both‘in design and execution, was investigatory. The detectives embarked upon this expedition for evidence in the hope that something might turn up.”
Moreover, the unique facts of this case as applied to the purpose and flagrancy factor further militate against exploitation. In Brown the Court noted “[t]he manner in which [the defendant’s] arrest was affected gives the appearance of having been calculated to cause surprise, fright, and confusion.” Id. This, the Court noted, was important because it showed the execution of the arrest furthered their investigatory objectives. Id. In this case, the facts do not conclusively indicate the officers intended to cause “surprise, fright, and confusion” — i.e. a situation whereby consent would be more easily obtained. See id.; see also Robeles-Ortega,
Most important, however, is that the circumstances relating to the arrest of Lane, if they did in fact cause “surprise, fright, and confusion,” did not have any significant impact upon Hogan’s consent. See People v. Boyer,
d. Additional Factors.
Consideration of the unique facts of this case as applied to the Brown factors convinces us to conclude that Hogan’s consent was not obtained through exploitation. Additional factors and considerations also support this conclusion.
In his treatise, LaFave states that despite an initial illegal search, if the police do not find incriminating evidence against the person who subsequently consented to the second search, “the illegality of the first search will not necessarily invalidate the consent given by one who, knows that the police do not claim any authority to continue the search without consent.” La-Fave § 8.2(d), at 86. In this case, the officers did not find any incriminating evidence against Hogan in their illegal search of the Hoffert garage. Moreover, the credible testimony reveals that Hogan had no reason to believe the police could search Lane’s residence without her consent. This is not, therefore, a case where the illegality of the first search should necessarily invalidate Hogan’s consent.
In addition, LaFave has observed how a consent search at a location different from the initial illegality impacts the outcome of the exploitation test:
If the purported consent is to search a place different than that previously subjected to an illegal search, then it is much more difficult to support the assertion that the consent was a surrender to an implied claim of authority; police activity in searching place A may fairly be said to be a manifestation of authority to search place A but not place B. But it is at this point that the Wong Sun exploitation test takes on an importance as an alternative ground [in addition to the voluntariness ground] for invalidating the consent. If, for example, the prior illegal search provides a significant lead in terms of indicating what other evidence they ought to seek, or where they ought to seek it, or if the illegal search provided the means of gaining access to the person from whom the consent was obtained, then a consent obtained by exploitation of that information would constitute fruit of the earlier illegal search.
LaFave § 8.2(d), at 88 (emphasis added). Thus, LaFave agrees that a consent case involving a different location from the illegal search often works against exploitation because it undercuts any claim the subsequent consent search was a manifestation of the initial illegal search. Yet, LaFave emphasizes the added circumstance of a different location is not dispos-itive. Instead, the exploitation test, and the accompanying factors, are still utilized to determine if the illegal search at the first location gave police a significant lead as to what other evidence they should look for at the second location, where to find other evidence in the second location, or a means to gain access to someone who could consent to a search of the second location.
The discussion of the exploitation test by LaFave in the context of a different location case summarizes much of, our prior discussion of the Brown factors. Moreover, it provides additional clarity to resolving cases involving a different location, and confirms our analysis in this case. Here, the illegal search of the garage only provided police with information that Lane either possessed or was packaging methamphetamine in Hoffert’s garage. Police did not acquire any identifiable leads from this discovery that directed them to what other evidence they should look for in an
At this point it is important to remember that “[e]xclusion may not be premised on the mere fact that a constitutional violation was a ‘but-for’ cause of obtaining evidence.” Hudson, — U.S. at —,
We also--observe that our analysis of the attenuation doctrine does not serve to resurrect the good faith exception by its consideration of the purpose and flagrancy of the police conduct. See United States v. Leon, 468 U.S. 897,
We recognize the purpose and flagrancy of police conduct, under the attenuation doctrine, is considered the most important factor because it is most closely tied to the purpose of the exclusionary rule — deterring police misconduct: See Simpson,
In conclusion, we find Hogan’s consent and the evidence seized as a result was not an exploitation of the prior illegal entry into Hoffert’s garage and the illegal arrest of Lane. Instead, there was sufficient attenuation between the events. In addition, Hogan’s consent was voluntary. Thus, although the district court used an incomplete analysis, we affirm its decision to deny the defendant’s motion to suppress.
IV. Ineffective Assistance of Counsel.
A. Standard of Review.
On appeal Lane alleges he received ineffective assistance of counsel because his attorney failed to challenge the constitutionality of Iowa Code section 901.10(2). As such, “we review de novo the totality of relevant circumstances.” State v. Risdal,
B. Applicable Law.
The legal standards by which we measure claims of ineffective assistance of counsel are well established. To prove ineffective assistance of counsel, the appellant must show that (1) counsel failed to perform an essential duty, and (2) prejudice resulted. See State v. Simmons,
1. Failure to Perform an Essential Duty.
We squarely addressed this issue last year. See Simmons,
V. Conclusion.
We find in favor of the appellee on both issueg. Although using an incomplete analysis, the district court properly denied the appellant’s motion to suppress because Hogan’s consent was both voluntary and not an exploitation of the prior illegality. In addition, the appellant was not denied effective assistance of counsel at trial because section 901.10(2) is constitutional. Therefore, we affirm the judgment of the district court.
AFFIRMED.
Notes
. In cases such as these, where evidence is obtained after an initial police illegality and after consent to search is received, it is important to note “courts do not consistently follow the same approach.” LaFave § 8.2(d), at 76. Some courts choose to address the issue solely under a " 'totality of the circumstances' voluntariness test, in which case the court undertakes to ascertain whether the prior illegality and the other circumstances resulted in coercion of the person who purportedly consented to the search.” Id. (footnote omitted) (the voluntariness test). LaFave adds that other courts address “whether the consent was a fruit of the prior illegality,” thereby utilizing the "fruit of the poisonous tree” doctrine. Id. (footnote omitted) (the fruits test). We realize there is an "overlap of the volun-tariness and fruits tests that often a proper result may be reached by using either one independently.” Id. However, we have incorporated both tests to be more thorough and to squarely address the connection between the prior illegality and the subsequent seizure of evidence after consent. See Reinier,
. The independent source doctrine removes the taint of a prior illegality if the police obtained the same information or evidence through means independent of the illegal conduct. Spivey,
. It should be noted that the Tenth Circuit has said it "does not believe that under Wong Sun or Brown, 'the Government is required to show attenuation beyond a finding of volun-taiy, valid consent under Fourth Amendment standards.' ” Mendoza-Salgado,
. Treating the consent as an intervening circumstance would be tantamount to treating it as a “means sufficiently distinguishable” under the fruit of the poisonous tree doctrine. We declined to do this for the reasons previously stated.
. We note this factor involves two questions, as "purpose” and "flagrancy” is separated by the conjunction "and.” Therefore, we address both questions and consider each in determining whether the consent was an exploitation of the prior illegality. We recognize that some courts fail to evaluate both questions and rely on only one for their determination. See Washington,
Concurrence Opinion
(concurring specially).
I concur in the result reached by the plurality opinion. However, I write separately to express my view that both the plurality and dissent rely too much on their analyses of Wong Sun and the fruit-of-the-poisonous-tree doctrine. Even if it is conceded that the initial search of Lane in the garage was illegal, this is not a case in which the police used the fruits of that search to obtain evidence from Lane’s apartment.
Our cases have clearly established that consent validly obtained — even consent from the defendant himself — may cure any Fourth Amendment pi’oblem inherent in an earlier search. In State v. Howard,
Here, a stronger case is made for admission of the evidence than in either Howard or Garcia. In those cases, the consent was obtained from the defendants themselves, and an argument might be made that they felt compelled to later consent to the search. Here, it is not a question of attenuation by passage of time or change of circumstances that might validate a later search. Here, the search was independently based on consent of another person, a person Lane does not even argue lacked standing to give consent.
I agree with the plurality’s conclusion that Hogan’s consent was validly obtained. I would affirm the judgment of the district court on that narrow ground alone.
Dissenting Opinion
(dissenting).
I respectfully dissent. Although I agree Hogan’s consent to search the residence was voluntary, I disagree with the conclusion that the seizure of the drugs at Lane’s residence was not an exploitation of the prior illegal entry and search of the garage.
As the plurality recognizes, the law requires that the consent not only be voluntary, but also that the State establish a break in the illegal action and the subsequently obtained evidence. State v. Reinier,
My de novo review of the record reveals the taint of the illegality had not dissipated when the officers obtained the evidence at the residence. In determining whether evidence obtained is admissible following an illegal search and seizure, we consider (1) the temporal proximity of the illegal police action and the discovery of the evidence, (2) the presence of intervening circumstances, “and, particularly, [ (3) ] the purpose and flagrancy of the official misconduct.” Brown v. Illinois,
Applying the first factor, I find there was no significant time lapse between when the officers entered and searched the garage and when the officers approached Hogan, obtained her consent to search the residence, and discovered the drugs.
As to the second factor, the State does not point to any pertinent circumstance that intervened between the time of the entry and search of the garage and the search of the residence. Although the State argues the officers had prior information that Lane sold drugs, the officers had not obtained any new information regarding Lane’s drug dealings between the time of the illegal entry and search of the garage and the time they searched Lane’s residence. Thus, this information cannot be an intervening circumstance. Additionally, officer Oster testified “[he] wouldn’t even have been [at Lane’s residence] had [he] not made the arrest in the garage earlier on her boyfriend.” This testimony is similar to the testimony in Wong Sun that caused the Supreme Court to suppress the admission of the heroin voluntarily given to the authorities by a person not present at the prior illegal entry and arrest as an exploitation of that prior illegality. See Wong Sun v. United States,
As to the third factor, the officer’s entry and search of the garage was a flagrant violation of Lane’s rights. Lane testified he asked Oster if he had a warrant to be in the garage. Oster responded they were
After analyzing these same factors, the plurality opinion states:
Police did not acquire any identifiable leads from this discovery that directed them to what other evidence they should look for in another location, where other evidence would be found in another location, or how they could gain access to the person who ultimately consented to the search of the other location. In other words, there was nothing about the incriminating evidence illegally discovered in the garage that directed police to Lane’s residence or to Hogan.
These statements are not only naive, but also are contrary to the record. The police did not intend to search Lane’s residence or any other residence in the neighborhood on this day. The officers believed they might find drugs in Lane’s residence because they found drugs on Lane in the garage. Oster confirmed the reason they searched Lane’s residence was because of the items they found on Lane in the garage. To say there was even a tenuous connection between the illegal search of the garage and the consensual search of the residence completely ignores the record made below.
Although the police had prior information regarding Lane’s drug dealing, the record does not state how they received this information or whether this information would support the issuance of a search warrant by a magistrate. The police should have known they would have been unable to obtain a search warrant based on the information obtained by the illegal entry and search of the garage. See State v. Naujoks,
Had Hogan not returned home when she did, the officers would have been required to apply for a search warrant to search Lane’s residence. No • judicial officer should have granted the officer’s request for a warrant because the only basis for the warrant would have been the information the officers gained in the illegal entry and search of the garage. And, if a warrant had been granted, any evidence obtained pursuant to the warrant would have been suppressed because that warrant would have been based on the information the officers gained in the illegal entry and search of the garage. As the district court noted in its ruling:
The Defendant urges that the improper entry into the garage invalidates the subsequent consent and search of the Lane residence,-as the officers’ motivation for seeking consent was based on their knowledge gained from the illegal entry into the garage. The Defendant is correct in his assertion that if the officers had relied upon their observations in the garage in seeking a warrant for the Lane residence, those allegations in their affidavits would have to be excised in determining whether the warrant was based on probable cause. Similarly, those observations would play no part in a determination of whether an involun*397 tary warrantless search of the Lane residence was permissible.
For the plurality to hold the consent is not an exploitation of the illegal entry and search of the garage when the use of the same information to obtain a search warrant would have been an exploitation of the illegal entry and search leads to an absurd result in this ease.
Furthermore, the plurality rule allowing the police to use the fruits of their prior illegal action to obtain a voluntary consent to search Lane’s residence would only ratify the officers’ illegal conduct. Professor LaFave illustrates this point in the quote relied on by the plurality:
If the purported consent is to search a place different than that previously subjected to an illegal search, then it is much more difficult to support the assertion that the consent was a surrender to an implied claim of authority; police activity in searching place A may fairly be said to be a manifestation of authority to search place A but not place B. But it is at this point that the ... exploitation test takes on importance as an alternative ground for invalidating the consent. If, for example, the prior illegal search provides a significant lead in terms of indicating what other evidence they ought to seek or where they ought to seek it, or if the illegal search provided the means of gaining access to the person from whom the consent was obtained, then a consent obtained by exploitation of that information ivould constitute a fruit of the earlier illegal search. This would be true, as noted earlier, even if the consenting party were unaware of the earlier search.
4 Wayne R. LaFave, Search and Seizure § 8.2(d), at 88 (4th ed.2004) (footnotes omitted) (emphasis added).
Oster’s confirmation that he would-not have asked Hogan for permission to search' the residence had the officers not found the items on Lane in the garage, confirms the prior illegal search provided a significant lead in terms of indicating what other evidence the police ought to seek and where they ought to seek it. I agree if the police had asked Hogan for her consent without the prior illegality, the search would have been constitutional. However, we should not ratify the prior illegal entry and search of the garage by allowing it to be the basis of obtaining Hogan’s consent. Such ratification would remove the incentive for the police to respect an individual’s constitutional guarantees, prevent a person whose rights are violated from having a bona fide remedy • for the violation, and undermine the integrity of the judiciary because the court would be ignoring a clear violation of the Constitution. See State v. Poaipuni,
Accordingly, I would exclude the evidence found at Lane’s residence, reverse the defendant’s conviction, and remand the case for a new trial.
Dissenting Opinion
(dissenting).
I respectfully dissent. I believe the drugs found in Lane’s apartment must be suppressed under the fruit-of-the-poisonous-tree doctrine. Contrary to the conclusion of the plurality, the prior illegal entry into and search of the garage “provide[d] a significant lead in terms of indicating what other evidence [the police] ought to seek [and] where they ought to seek it.” 4 Wayne R. LaFave, Search and Seizure § 8.2(d), at 88 (4th ed.2004). A common sense analysis of the facts inevitably leads to the conclusion that law enforcement authorities used information they obtained in the illegal garage search to focus their attention on Lane’s residence in an effort to discover additional illegal substances. The trial court erred in overruling the defendant’s motion to suppress. Accordingly, I would reverse the defendant’s conviction and remand for a new trial.
