Lead Opinion
In а prosecution for cultivation of marijuana, possession of methamphetamine, possession of marijuana, no drug tax stamp, and possession of drug paraphernalia, the State appeals from a pretrial order suppressing evidence obtained in a search of the residence of Nancy M. Mell and George T. Mell. On appeal, the State contends that the trial court erred in determining that the area in the yard where marijuana plants were growing was within the curtilage of the residence. We agree and reverse. Next, the State contends that the trial court improperly determined that a police officer s warrantless entry into the Mells’ residence was not justified by exigent circumstances. We disagree and affirm. Finally, the State asserts that the affidavit for the search warrant
On June 14, 2006, Officer Richard Howard went to the Mells’ residence to serve a warrant for a probation violation on their daughter, Kayla Mell. Several cars were parked at the residence. Howard was met at the front door by Nancy, who stepped out onto the front porch. Howard did not enter the house. Howard told Nancy that he was looking for Kayla. Nancy told Howard that Kayla was not home. Although Howard attempted to leave, Nancy continued to engage Howard in conversation about Kayla as he walked to the sidewalk where his рatrol car was parked.
As Howard stood on the sidewalk between the Mells’ house and the neighboring house, he looked towards the backyard for no particular reason. Nancy, who was still standing on the porch and unable to view the backyard from her vantage point, noticed Howard looking in that direction. Nancy pointed towards the backyard and asked, “ ‘Are those what I think they are?’ ” Howard responded, “ “What’s that?’ ” Nancy answered, “ ‘The weeds back there.’ ” Howard responded, “ “What weeds?’ ” Nancy replied, “ ‘The ones by the fence. . . . Are they what I think they are?’ ” Howard could see weeds by the fence but could not identify them from his location. Howard had not noticed the plants before this inquiry by Nancy. Howard responded, “ 1 don’t know,’ ” and, without Nancy asking him to do so, walked towards the backyard to see what Nancy was talking about.
When Howard arrived at the area in question, he noticed what appeared to be eight or nine marijuana plants located in the side yard. Before reaching the area where the plants were located, Howard could only identify the plants as “weeds.” He did not identify them as marijuana until he walked into the side yard and viewed the plants up close. The record does not reflect the distance between the sidewalk where Howard was initially located and the plants.
After observing what he believed to be marijuana plants, Howard told Nancy that he was going to have the drug unit come out to look at the plants. Nancy explained that her husband was going to mow them down when he got off work and asked Howard to pull them up.
Detective Aaron Procaccini, a member of the drug unit, later arrived on the scene to look at the plants. Procaccini first talked to Howard and then walked back to the area where the plants were located. Procaccini observed 11 plants he believed to be marijuana. The record fails to state when Procaccini first observed and identified the plants as marijuana. Nancy explained that her husband had recently planted grass in that area of the yard and speculated that marijuana seeds may have been in the grass seed. Procaccini also noticed straw on the ground around the plants.
Based on this observation, Procaccini decided to apply for a search warrant for the Mells’ residence. Procaccini felt there may have been chemicals to grow marijuana or marijuana itself inside the house. Nancy refused to allow Procaccini to enter the residence. Procaсcini was aware that Nancy, George, and Kayla lived at the residence but was unsure if any other people were inside the house. Procaccini believed that any evidence inside the residence could be destroyed if someone was inside and the residence was not secured. Although Nancy indicated to Procaccini that no
Upon entering the home, Procaccini immediately detected the odor of burning marijuana. Procaccini also discovered several items of drug paraphernalia in plain view. Nevertheless, Procaccini testified that his purpose for entering the home was to look for people, not items. No persons were discovered within the residence. Procaccini, however, obtained a search warrant based on the previously mentioned facts.
As a result of a search of the home under the search warrant, drugs and drug paraphernalia were obtained from the Mells’ residence. In addition, the marijuana plants discovered in the yard were seized. George and Nancy were ultimately charged with cultivation of marijuana, possession of methamphetamine, possession of marijuana, no drug tax stamp, and possession of drug paraphernalia. The Mells moved to suppress the evidence obtained as a result of the search. They argued that no probable cause existed for issuance of the search warrant, that no exigent circumstances existed to permit the initial search without a warrant, and that the officers unlawfully intruded upon the Mells’ reasonable expectation of privacy by entering the curtilage of their home without permission to view the plants.
The trial court granted the motion to suppress. First, the court determined that, contrary to the assertion of Procaccini in his affidavit, Howard did not identify the plants as marijuana but only as weeds when he first observed them from the sidewalk. Furthermore, the court held that the plants were located within the curtilage of the home and that Howard exceeded the scope of a lawful intrusion by entering this area to observe them without permission. Moreover, the court determined that Howard did not identify the plants as marijuana until after this unlawful intrusion. As a result, the trial court excised paragraph 2 of the affidavit, which discussed Howard locating marijuana plants in the Mells’ yard.
The trial court next held that there were no exigent circumstances to support the initial warrantless search of the home. For
After excising paragraphs 2 and 5 of the affidavit, the trial court held that the magistrate would not have had a substantial basis for determining that probable cause existed to support the issuance of a search warrant. For this reason, the court granted the motion to suppress all items discovered as a result of the search made without a warrant and obtained from the search made with a warrant.
I. Did the Trial Court Err in Finding the Area at Issue Was Within the Curtilage of the Home?
In granting the motion to suppress, the trial court found that the area of the Mells’ yard where the marijuana plants were located was within the curtilage of the home. On appeal, the State argues this area was not within the curtilage. As a result, the State maintains that the officer was in a lawful position to view the plants and the trial court incorrectly excised paragraph 2 of the affidavit. When the State alleges an area is not within the curtilage, it has the burden of proving that point. State v. Fisher,
When determining whether a particular area is deemed within the curtilage of a home, courts look to four factors: (1) the proximity of the area to the home, (2) whether the area is included within an enclosure surrounding the home, (3) the nature of the uses to which the area is put, and (4) the steps taken by the resident to protect the area from observation by people passing by
Turning to the first factor, we note that the State concedes that the proximity of the area in question to the Mells’ home supports a finding of curtilage. There is no fixed distance at which curtilage ends. See Fisher,
As to the second factor, the State argues that the area in question is not within an enclosure surrounding the home and is therefore outside the curtilage. The State points out that the area is observable from the public sidewalk, no objects exist between the area and the public sidewalk, no fences or warning signs are placed around the area, and the area is outside the enclosed fence. On the other hand, the trial court held that under Fisher, another house, such as the neighboring house in this case, can create an enclosure. The State argues the trial court’s reasoning that the neighboring house creates an enclosure renders this factor useless in an urban setting.
It must first be mentioned that some courts do consider whether the area is in a rural or urban setting when analyzing this factor. See United States v. Acosta,
In Fisher, the court held that an enclosure was created when the area in question was part of the yard, which was surrounded by a highway and a barbed wire fence, citing a Sixth Circuit Court of Appeals case that found significant the fact that the house and
Here, the area in question was not enclosed by a fence and was outside the area of the yard that was enclosed by a fence. See Dunn,
Third, the State argues that the area cannot be considered curtilage because the nature of its use is not one associated with an intimate activity of the home, such as gardening, but is merely part
The court in Fisher emphasized the use of the area in question for gardening purposes in holding the area was within the curtilage.
The State cites Cousins, arguing that the presence of a central air conditioning unit within the area in question negates any claim the yard was being used for private purposes. Nevertheless, Cousins did not deal with an air conditioning unit but with an electric meter located in a sidewalked area where utility employees frequented. See
In sum, the third factor — uses to which the area is put — weakly favors thе Mells. The straw around the plants, indicating lawn activity was taking place in the area, and the lack of sidewalk weighs in favor of finding curtilage. In contrast, the overgrowth and lack of evidence of gardening or any other specific use of the area weighs against this conclusion.
Fourth, the State contends that the Mells took no affirmative steps to protect the area from observation by persons passing by. The State points out that the area was not visually blocked from
In Fisher, the court held that the area in question was within the curtilage of the home when the evidence was blocked from sight by the house and would only have been observable from certain areas.
Although Howard testified that he could not identify the plants as marijuana from his vantage point on the sidewalk, he stated he could see the plants. This does not foreclose the possibility that another reasonable person could have observed and identified the plants. The proper inquiry deals with whether the resident took affirmative steps to protect the object. Here, Nancy drew attention to the area when she turned to the officer and asked, “Are those what I think they are?” When the officer started to walk in the direction to where Nancy was looking, Nancy did not tell him to stop. Nancy’s actions suggested that she invited an inspection of
Given that the Mells took no affirmative steps to protect the area and to prevent entry into the area, we determine that they had no reasonable expectation of privacy regarding the spot from which the officers viewed the marijuana plants. Moreover, having located the plants from outside the curtilage of the home, the officers then were able to view the plants when they returned to a public sidewalk.
II. Did the Trial Court Err in Finding No Exigent Circumstances Justified the Warrantless Entry into the HomeP
The trial court held that exigent circumstances did not exist to justify Procaccini’s warrantless entry into the Mells’ home. Based in part on this finding, the court granted the Mells’ motion to suppress the evidence obtained as a result of the search.
“ ‘ “When analyzing a district court’s suppression of evidence, an appellate court reviews the factual underpinnings of a district court’s decision by a substantial competent evidence standard and the ultimate legal conclusion drawn from those facts by a de novo standard. An appellate court does not reweigh the evidence. The ultimate determination of the suppression of evidence is a legal question requiring independent appellate review.” ’ ” State v. Huff,278 Kan. 214 , 219,92 P.3d 604 (2004) (quoting State v. Pritchett,270 Kan. 125 , 128,11 P.3d 1125 [2000]).
Warrantless searches are per se unreasonable under the Fourth Amendment to the United States Constitution, subject to a few specifically established exceptions. State v. Platten,
First, a real question exists whether there was probable cause in this case. Probable cause for a search requires the presence of information which would lead a reasonably prudent person to believe that a crime has been or is being committed and that evidence of the crime may be found on a particular person, in a specific place, or within a specific means of conveyance. State v. Mayberry,
Turning to an examination of the exigent circumstances doctrine, we note that courts often use a nonexclusive list of factors to determine whether exigent circumstances exist to make a warrantless search: (1) the gravity or violent nature of the offense to be charged; (2) whether the. suspect is reasonably believed to be armed; (3) a clear showing of probable cause; (4) strong reasons to believe tire suspect is in the premises; (5) a likelihood that the suspect will escape if not swiftly apprehended; (6) the peaceful circumstances of the entry; and (7) tíre possible loss or destruction of evidence. Platten,
Platten held that exigent circumstances did not exist when officers knew the suspect was located within his home in possession of drugs and could have easily destroyed that evidence, ruling that a warrant was nevertheless necessary.
In contrast, in State v. Cabral, No. 96,379, an unpublished opinion filed June 15, 2007, slip op. at 8-9, a panel of this court held that exigent circumstances did not exist under facts similar to those in Huff, even though the officer knew there were several unidentified persons present in the home and these persons were likely aware of the officer’s presence. The court noted that the officer expressed no concern that the occupants would destroy evidence, but instead stated he was “ ‘looking for people and not evidence.’ ” Slip op. at 9.
Turning to the nonexclusive list of factors, we note that the first factor — the gravity or violent nature of the offense — is unsupported. There was no evidence in the record that the police would have been endangered if they had not entered the residence promptly. The suspected crime was nonviolent, as the officers had merely observed marijuana plants growing in the Mells’ yard. Moreover, when the officer entered the home, there was no evidence anybody else in the residence was armed or presented a danger to the officers. Contrast State v. Tolson,
Further, the second factor — whether the suspect is reasonably believed to be armed — is also unsupported. There was no evidence
The third factor requires a clear showing of probable cause. Nevertheless, the officer’s belief that evidence of a crime was actually within the home was based on mere speculation, as he only observed marijuana plants growing in the yard and had no actual knowledge that evidence existed inside the home, as in Flatten. See
The fourth factor — strong reasons to believe a subject is in the premises — is unsupported by the facts. Procaccini testified that he believed persons may have been inside the residence and felt evidence could potentially be destroyed. Nevertheless, Nanсy told Procaccini that no one was inside the home, and Procacinni had no independent knowledge that anybody else was inside the home. As in Cabral, Procaccini testified that he was looking for people, not evidence.
The fifth factor — a likelihood that a suspect will escape if not swiftly apprehended — is not supported. Nancy was outside her home, standing by the officers. Moreover, the officers could have easily secured the perimeter of the house while they obtained a search warrant if they believed other suspects were inside the house.
The sixth factor — the peaceful circumstances of the entry — is supported. Finally, the seventh factor — the possible loss or destruction of the evidence — is not supported based on the information known by the officers. Nothing in the information known by the officers before Procaccini’s entry into the home necessarily indicated that there would be evidence of drugs in the residence. Further, there was no evidence that if Procaccini had not entered the residence immediately, evidence could have been destroyed or
It follows that substantial competent evidence exists that Procaccini’s warrantless entry into the Mells’ residence was not justified by exigent circumstances. Moreover, much of the information furnished in the warrant affidavit regarding the drug charges was not obtained until after entry had been made. As a result, tibe trial court properly excised paragraph 5 from the search warrant affidavit.
III. Did the Affidavit Provide the Magistratе Judge Issuing the Warrant with a Substantial Basis for Determining That Probable Cause Existed?
“[T]he specific, narrower question within the district court’s general determination of suppression — a magistrate judge’s finding of probable cause to issue a search warrant — is reviewed under a different standard. [Citations omitted.] As this court held in State v. Hicks,282 Kan. 599 , Syl. ¶ 2,147 P.3d 1076 (2006), the correct standard of review is instead more deferential to the magistrate judge. The deference is owed by all reviewing courts, district and appellate. More specifically, the standard is whether the evidence provided the magistrate issuing the search warrant with a substantial basis for determining that probable cause existed.” State v. Fisher,283 Kan. 272 , 300,154 P.3d 455 (2007).
Kansas applies this deferential standard when examining an excised affidavit that had been considered in its complete form by a magistrate before issuing a search warrant, as occurred in the present case.
“The standard of review in determining a motion to suppress evidence in reviewing a magistrate judge finding of probable cause is reviewed under a more deferential standard than ordinarily analyzing probable cause. This deference is owed by all reviewing courts, district and appellate. More specifically, the standard is whether the evidence provided the magistrate issuing the search warrant with a substantial basis for determining that probable cause existed.”
The trial court noted that the issuing magistrate in this case was Judge Stephen Jones, “an experienced 30 plus years knowledgeable lawyer and a well-respected jurist.” Nevertheless, the trial court
Based on reasoning set forth in the previous sections, paragraph 5 of the affidavit was properly excised, while paragraph 2 was improperly removed. See Fisher,
“The task of the issuing magistrate is simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, including the ‘veracity’ and ‘basis of knowledge’ of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place. And the duty of a reviewing court is simply to ensure that the magistrate had a ‘substantial basis for . . . conclud[ing]’ that probable cause existed. [Citation omitted.]” Illinois v. Gates,462 U.S. 213 , 238-39,76 L. Ed. 2d 527 ,103 S. Ct. 2317 , reh. denied463 U.S. 1237 (1983).
The State contends that the location of the plants, that the number of plants (approximately 11), that the behavior of Nancy, and that the story offered by Nancy, taken together, were sufficient enough to establish probable cause to believe that drugs or illegal contraband existed inside the residence. Nevertheless, the trial court determined that once paragraph 5, which covered the results of Procaccini’s illegal entry into the house, and paragraph 2 were excised, the remaining facts were insufficient to establish that probable cause existed for issuance of a warrant to search the Mells’
We now proceed to evaluate whether the redacted affidavit established probable cause to support the search warrant. In State v. Jacob,
Indeed, the affidavit here fails. It sets forth no evidence that the Mells’ residence was being used for criminal activity, nor does the affidavit show a nexus between the marijuana plant area and the Mells’ residence. There is, for example, no evidence that the lawn around the marijuana plant area was being regulаrly mowed. To tire contrary, the pictures in the record show that the area was overgrown with weeds. Moreover, there is no allegation that anyone had ever observed the Mells approach or pause in that particular area. Further, the affidavit sets forth no evidence that the Mells cultivated, watered, tended to, or exercised any dominion or control over the marijuana plants.
A. Material Omissions From the Affidavit
The affidavit supporting a search warrant is presumed valid. Nevertheless, if a defendant is able to make a “substantial preliminary showing” that “a false statement is included in the affidavit,” the false statement was made “knowingly and intentionally or with reckless disregard for the truth,” and the false statement “was necessary to the finding of probable cause,” the defendant is entitled to a hearing. Franks v. Delaware,
When the trial court conducts a hearing and the defendant establishes by a preponderance of the evidence the allegation that a statement in the warrant affidavit is knowingly and intentionally false or made in reckless disregard of the truth, the statements will be removed from the affidavit and a determination made as to whether the affidavit’s remaining content is sufficient to establish probable cause. Franks,
The Mells requested and were granted a Franks hearing. The affidavit for the search warrant contained the following statement of Procaccini: “Affiant . . . noticed straw on the ground in the area the plants were growing, but no where else on that side of the house.” At the Franks hearing, Officer Howard’s testimony showed that Procaccini had failed to mention in the affidavit that there was straw all over the Mells’ yard. Although the trial court did not excise this statement from the affidavit, the trial judge made this specific finding:
“I think it’s also important on this issue to mention another fact that I had not mentioned up to now that Miss Neff brought out in her cross-examination, that there was evidence that there was straw throughout the lawn . . ., straw in the back, straw in the front, and all of this straw would be in the nature of what you put down to try to get a new stand of grass, and that was throughout.”
After the Franks hearing, the trial court determined that the facts supporting the issuance of the search warrant were insufficient to show probable cause. By leaving out the fact that the Mells had scattered straw all over their yard, this would have allowed the magistrate to improperly infer that the Mells had been cultivating the marijuana plants because they had strewn straw only around the marijuana plants. Moreover, conceding that the affidavit as
It follows that this deliberate and material omission from the affidavit that the straw had been strewn all over the yard severely distorted the facts relevant to the following: whether the marijuana plants had been simply growing wild or whether the marijuana plants had been cultivated or tended to by the Mells. Indeed, Procaccini’s failure to include in the affidavit information about the straw being strewn all over the yard and that the marijuana plants were growing among other weeds in an untendеd area of the yard amounted to excluding exculpatory information from the affidavit. “[A] deliberate omission is often equal to an actual misstatement. Thus, the [State v.] Jacques [
Nevertheless, the dissent argues that an appellate court “may not step in and find that Detective Procaccini deliberately misled the magistrate by omitting information about straw in other areas of the yard when the district court did not strike that paragraph from the affidavit.”
First, as we previously pointed out, the trial court made findings that the evidence showed “that there was straw throughout the lawn . . ., straw in the back, straw in the front, and all of this straw would be in the nature of what you put down to tiy to get a new
Consequently, the trial court’s findings that there was straw strewn throughout the entire yard of the Mells’ residence were supported by evidence in the record and must be accepted as true. These findings directly contradict the implication from Procaccini’s statement in the search warrant affidavit that the Mells were cultivating and tending to the marijuana plants. Therefore, contraiy to the dissent’s position, our standard of review will not allow us to accept the statement in the search warrant affidavit on this point.
Nevertheless, the dissent states that the trial judge did not make his statement concerning the straw as part of any finding that the affidavit was materially false or misleading. Therefore, according to the dissent, the trial court’s findings concerning the straw cannot be used to determine whether certain information should have been excised from the affidavit. The dissent takes a myopic view of the trial court’s findings. K.S.A. 60-252 requires the trial judge to “find, and either orally or in writing state, the controlling facts . . . .” Moreover, Supreme Court Rule 165 (2007 Kan. Ct. R. Annot. 231) requires the trial judge to “state the controlling facts required by K.S.A. 60-252.” Neither K.S.A. 60-252 nor Rule 165 require a judge to state all new factual findings each time the trial judge considers a different but related issue in a motion to suppress. Nevertheless, if we were to adopt the dissent’s position, the trial judge not only would be required to state the controlling facts but also would be required to state a new set of controlling facts each time the trial judge decidеd another issue in a matter
Indeed, this court has previously commented on the burdens of a trial judge:
“Our trial courts are extremely busy and there is no relief in sight. The work load in trial courts in all probability will continue to increase, and judicial time will become even more precious to an already overextended trial bench. ... In nearly all cases, the findings of fact give the parties adequate insight into how a decision is arrived at. Appellate judges, however, prefer surgically clean findings that remove all doubt on any issue raised by enterprising counsel. The problem is that this court (and, to some extent, trial counsel) deals in hindsight on appeals, whereas the trial court must deal with reality; the trial judge rarely suspects that the decision will be appealed, and, if so, what issues will be raised. As a result, the findings frequently do not cover the issues raised on appeal to the extent we would like. Trial judges do not have time available to make findings concerning every conceivable issue, and to force them to do so in every case would not only halt the exemplary record they have achieved but also force them to considerably reduce their present output.” In re Lett & Jackson, 7 Kan. App. 2d 329, 336,640 P.2d 1294 , rev. denied231 Kan. 800 (1982).
Our Supreme Court has held that the requirements of K.S.A. 60-252(a) are fulfilled if the trial court’s findings resolve the issues presented to the court and adequately advise the parties and the appellate court of the reasons for the decision and the standards applied by the court that governed its determination and persuaded it to arrive at the decision. Andrews v. Board of County Commissioners,
Here, the trial court’s finding that the straw had been strewn throughout the Mells’ yard, which was supported by undisputed evidence at the suppression and Franks hearings, was more than adequate to resolve the issue raised arid preserved by the Mells: Procaccini had made both a false and a deliberate and material omission in his affidavit when he stated that the straw was located only in the area of the plants. See Littrice v. State,
Second, it is disingenuous for the dissent to say on the one hand that we must accept Procaccini’s statement that the straw was only in the area of the marijuana plants and on the other hand completely ignore the record: the trial court’s findings, Howard’s testimony, the pictures showing that straw had been strewn all over the yard, and the State’s concession that “the straw was spread throughout the . . . entire yard.” Moreover, as we stated earlier, the Mells have preserved their right to challenge on appeal the trial court’s failure to excise Procaccini’s statement about the straw omission.
The record, in particular, shows that the Mells requested and received a Franks hearing. They raised the deliberate and material straw omission issue before the trial court under sworn testimony. On appeal, the Mells again challenge the honesty of the information contained in the search warrant affidavit. See State v. Shively,
Turning our attention once again to the affidavit, we note that there was no mention in the affidavit that the marijuana plants were growing among other weeds and that the area had not been mowed. Again, the failure to mention these things would have given the magistrate a false implication that the plants were being tended to.
B. Misleading Information
Paragraph 3 of the affidavit is misleading because it suggests that Howard had identified the plants as marijuana from the sidewalk,
The dissent, however, ignores the material and deliberate straw omission previously discussed and the misleading information contained in the affidavit and argues that the facts outlined in the dissent furnished sufficient probable cause to issue the search warrant. Nevertheless, these facts failed to show that a nexus existed between the marijuana plants and the Mells’ residence. Even George’s stale cocaine and drug paraphernalia arrest in 2000, which is mentioned in the affidavit and by the dissent, lacks a nexus to the Mells’ residence. See State v. Hicks,
Moreover, the affidavit indicates that Nancy’s stale drug paraphernalia arrests in 2002 and 2003 were made in connection with her driving on a suspended license. This court’s decision in Malm is illustrative. In Malm, the officers seized drug paraphernalia from a defendant’s van. The seizure of the drug paraphernalia, along with several other factors, was used to obtain a search warrant for the defendant’s residence. In the search of the defendant’s residence, the officers discovered methamphetamine and materials connected with the manufacture of methamphetamine. After the trial court denied his motion to suppress the items taken from the van, the defendant moved to suppress the evidence seized from the residential search; this motion also was denied. On appeal, the State maintained that the officers’ seizure of the drug paraphernalia evidence from the defendant’s van, together with several other factors, constituted a nexus between the criminal activity and the defendant’s residence.
The Malm court, however, rejected the State’s proffered nexus. In doing so, the Malm court pointed out that if it accepted the
The home has always been held in high regard under the Fourth Amendment to the United States Constitution. This amendment, which was made applicable to the states through the Fourteenth Amendment, protects “the right of the people to be secure in their persons, houses, papers, and effects, against unreasonable search and seizures.” (Emphasis added.) U.S. Const. Amend. IV. Moreover, our Supreme Court has stated the following about the home: “ ‘The Fourth Amendment protects a citizen’s reasonable expectations of privacy and one’s reasonable expectation of privacy in the home is entitled to unique sensitivity. [Citations omitted.]’ ” (Emphasis added.) State v. Reno,
Still, the dissent implies that the factual shortcomings of the affidavit can be overlooked because Procaccini, the affiant, had attended several courses on narcotics investigation and had investigated numerous narcotics cases. Although this court has stated that an officer may have special knowledge in determining whether criminal activity has occurred, this knowledge is not enough to justify a finding of probable cause:
“The State suggests the factual inadequacies of the affidavit should be overlooked because the affiant was a KBI agent. While we recognize a KBI agent may have special expertise in determining whether criminal activity has been or is being committed, that alone will not justify a finding of probable cause by a neutral and detached magistrate. Mere conclusions of the affiant arе not sufficient.” State v. Jacob,8 Kan. App. 2d 729 , 731,667 P.2d 397 (1983).
In paraphrasing Procaccini’s statements taken from the affidavit, the dissent states:
*495 “Procaccini had attended several courses on narcotics investigation and has participated in the investigation of numerous narcotics cases. Based on his training and experience, drug traffickers and users commonly have paraphernalia (including packaging) in their possession, and those who cultivate marijuana often have starting pots, fertilizer, grow pots, and literature about marijuana cultivation in their possession.”39 Kan. App. 2d at 501 .
These are speculative statements; they also are conclusory. As a result, the statements are scarcely sufficient to show the presence of criminal activity.
In summary, the marijuana plants were growing among other weeds. This court has previously recognized that marijuana grows wild throughout much of Kansas. See State v. Brown,
Our research has reveаled that even in cases where a search warrant of a defendant’s residence has been sought based upon the discovery of marijuana plants growing close to the residence, there has been a showing that the marijuana plants were being cultivated or tended to. See Houser v. Geary,
Indeed, in rejecting the dissent’s position, the California Court of Appeals held in People v. Pellegrin,
Concluding that the magistrate had been misled, the trial judge stated: “I think in this case [the magistrate] was misled in his decision because of the fact that information contained in the affidavit for search warrant, some of it was erroneous or misleading and some of it needs to be excised due to my findings in this case.” Had the magistrate been told about the omitted information pre
1. That two officers saw “approximately 11 plants,” which they believed to be marijuana, growing among other weeds in an untended area of the Mells’ backyard.
2. That straw was scattered throughout the yard.
3. That Nancy may have had knowledge of the plants’ presence.
4. That George had one stale cocaine and drug paraphernalia arrest, which did not involve his residence.
5. That Nancy had two stale drug paraphernalia arrests, which did not involve her residence.
From this set of facts, the magistrate would have been required to find that the Mells were cultivating or harvesting marijuana in their yard. Such a finding would have provided a fink between the Mells’ residence and the marijuana plants and would establish a substantial basis for concluding that probable cause to search the residence existed. As stated previously, however, such a finding was not and could not be made based on the record in this case.
First, the presence of marijuana growing in an untended area of the Mells’ backyard does not show the presence of illegal drugs in the residence. Marijuana, as we stated previously, grows wild throughout much of Kansas. See Brown,
In short, there was nothing to tie the Mells’ residence to the plants except the presence of growing but uncultivated and unharvested marijuana plants in an untended area of their backyard and Nancy’s statements about the plants. Moreover, there was nothing in Nancy’s statements to the officers that would have established a link between the residence and the marijuana plants or that would have indicated the plants were being cultivated. The affidavit’s absence of cultivation evidence is significant because it failed to eliminate the distinct possibility that the marijuana was growing wild. See Brown, 2 Kan. App. 2d at 280-81, and Pellegrin,
Consequently, without facts in the affidavit indicating that the growing marijuana was being cultivated or harvested, there were no facts from which a magistrate could have inferred that there was a fair probability that illegal drugs would be found in the Mells’ residence. Given these facts, Nancy’s possible knowledge of marijuana plants growing among other weeds in an untended portion outside of the fenced-in area of her backyard does not support an inference that illegal drugs will be found in her residence. Stated another way, a person’s knowledge about something that has not been shown to be criminal obviously does not furnish probable cause to suspect that person of a criminal activity.
Moreover, even if a person had knowledge of a criminal activity, this knowledge alone would not support an inference that the person was involved in the criminal activity. See State v. Quigley,
IV. Is the Good-Faith Exception Applicable to This CaseP
In its brief, the State makes no argument regarding application of the good-faith exception to the exclusionary rule under United States v. Leon,
In addition, the Mells maintain that the Leon good-faith exception does not apply. We agree. The affidavit in this case was misleading due to omissions and false implications by the police. See Reno,
Affirmed in part, reversed in part, and remanded for trial without the evidence seized from the searches of the Mells’ residence.
Concurrence Opinion
concurring and dissenting: I agree with the majority that (1) Officer Rick Howard did not invade the curtilage of the Mells’ home when he walked onto the side yard; (2) the warrantless search of the Mells’ home was not justified by exigent circumstances, which requires that paragraph 5 be excised from Detective Aaron Procacсini’s probable-cause affidavit; and (3) the State has waived any claim that a good-faith exception to the exclusionary rule applies here. But I respectfully dissent from the court’s conclusion that the affidavit provided an insufficient basis for the issuance of a search warrant for the Mells’ home. I would find that the affidavit sets forth sufficient facts to justify the warrant.
The Probable-Cause Affidavit Provided Sufficient Facts to Support the Magistrate’s Conclusion that There Was a Reasonable Probability that Evidence of a Crime Would Be Found in the Mells’ Home.
Even with paragraph 5 removed, the affidavit provided this relevant information:
• Officer Howard observed several plants he believed were marijuana plants in the side yard of the residence.
• Nancy Mell, a resident of the home, saw Howard looking in the direction of the plants. She said, “Do you see that?” He replied, “The weeds?” She continued, “Are those what I think they are?” When Howard looked more closely, Mell said that her neighbor had been mowing around those plants for the past month, confirming that she had seen them before. Nancy Mell told Howard that she had wanted him to remove the plants.
• Another officer, Detective Procaccini, came to the scene. He counted 11 plants that he believed were marijuana plants growing on the Mells’ property. The plants were close enough to the Mells’ back porch that Nancy Mell was able to talk with Procaccini while he was looking at the plants. She told him that her husband had just planted grass in that area and speculated that marijuana seeds might have been mixed in with the grass seed. She also asked, “Could it be possible that a dog or a bird ate the seeds and pooped in my yard?”
• Procaccini tested a portion of one plant with a field-test kit. The test was positive for marijuana.
• At the time of submission of the affidavit, a check of criminal records showed that Nancy Mell had prior arrests within the last 4 years for possession of drug paraphernalia, and George Mell had an arrest 6 years ago for possession of cocaine and possession of drug paraphernalia.
• Procaccini had attended several courses on narcotics investigation and has participated in the investigation of numerous narcotics cases. Based on his training and experience, drug traffickers and users commonly have paraphernalia (including packaging) in their possession, and those who cultivate marijuana often have starting pots, fertilizer, grow pots, and literature about marijuana cultivation in their possession.
Based upon the affidavit, the magistrate found probable cause to believe the crimes of cultivation of marijuana, possession of marijuana, and possession of drug paraphernalia were being committed. The magistrate concluded that there was a fair probability that contraband or evidence of a crime would be found in the house and approved a search warrant for it.
The majority properly notes that the magistrate only needs to conclude that there is a “fair probability” that contraband or evidence of a crime will be found in a particular place. See State v. Hicks,
An officer saw 11 marijuana plants growing in the Mells’ yard; they were close enough to the back porch that the officer could have a conversation with Nancy Mell while he was looking at the
Taking all of these facts into account, there is enough to support the issuance of a warrant for the home. The facts must be considered as a whole, see Hicks,
To be sure, some cases have found that the mere presence of marijuana plants in or near the yard of a home does not give cause for a search warrant for the home. E.g., People v. Pellegrin,
In Malin, the court held that the observation of six marijuana plants growing in the backyard of a residence gave sufficient cause for a search warrant for the home. The court properly noted that the evidence at hand indicated that it would be reasonable to seek evidence in the home, even though the evidence was indirect and there might be an innocent explanation:
“Concededly, [the officer’s] complaint did not directly link the marijuana to the house. Direct evidence, however, is not necessary to a probable cause determination. [Citation omitted.]‘In dealing with probable cause, . . . as the very name implies, we deal with probabilities. These are not technical; they are the factual and praсtical considerations of everyday life on which reasonable and prudent men, not legal technicians, act.’ [Citations omitted.] A judge making a probable cause determination ‘need not determine that the evidence sought is in fact on the premises to be searched ... or that the evidence is more likely than not to be found where the search takes place. . . . [The judge] need only conclude that it would be reasonable to seek the evidence in the place indicated in the affidavit.’ [Citation omitted.] In reaching his conclusion, a judge ‘is entitled to draw reasonable inferences about where evidence is likely to be kept, based on the nature of the evidence and the type of offense.’ [Citations omitted.] In this case, [the officer’s] observation of marijuana growing in Malin’s yard reasonably yielded the conclusion that marijuana or other evidence of marijuana possession would be found in Malin’s house. [Citation omitted.]
“Malin makes much of the fact that [the officer’s] complaint cited no evidence establishing that the marijuana was cultivated (although the marijuana was in fact cultivated). Malin argues that [this] failure to cite evidence of cultivation precluded the issuing judge from reasonably inferring that marijuana would be found in the house. We disagree. While evidence of cultivation would have informed the probable cause determination, it was not necessary. Malin implies that an innocent explanation (i.e., that the marijuana grew wild) negated the inference that criminal evidence would be found in the house. To provide probable cause, however, a complaint for a search warrant ‘need only allege specific facts establishing a reasonable probability that the items sought are likely to be at the location designated; the [complaint] need not also negate every argument that can be asserted against that probability.’ [Citations omitted.] Although [the officer’s] complaint contained less than optimum information, it provided enough for the issuing judge to find probable cause.” Malin,908 F.2d at 165-66 .
The Majority Improperly Analyzes Facts Supporting Probable Cause in Isolation and Usurps the District Court’s Function as Fact-finder.
The majority takes two approaches in arguing against the conclusion that the facts in the affidavit provided sufficient support for the issuance of the warrant. First, they attempt to cabin each fact separately, often citing a case that indicates that this fact alone does not provide probable cause to search a residence. Second, they have usurped the role of the trial court to make factual findings related to the issues before us.
The Facts — and the Reasonable Inferences from Them — Must Be Considered as a Whole.
Each fact is not a lone cabin in the wilderness; taken together, a cluster of cabins indicates a community rather than isolation. The facts set forth in the affidavit must be considered as a whole, not separately. Sеe State v. Ramirez,
The majority also cites evidence — not found in the affidavit— that it contends eliminates inferences of cultivation or illegal activity by the Mells. For example, the majority notes that evidence was presented in the suppression hearing that weeds were growing around the marijuana plants and that the area had not been mowed. Even if that information were properly before us in reviewing the magistrate’s decision to issue the warrant, however, it only presents one lens through which the information might be viewed as possibly innocent. But “[t]he fact that an innocent explanation may be consistent with the facts alleged . . . does not negate probable cause.” United States v. Fama,
The Majority Has Taken Over the Role of Fact-finder, Even to the Extent of Making Credibility Determinations that Should Only Be Made bu the District Court.
The majority does not explicidy find that the testimony of Detective Procaccini or Officer Howard lacked credibility. But it has implicitiy done so. Without doing so, the majority could not find that material misrepresentations and omissions were made in the affidavit. We are thus required to review the magistrate’s decision based solely on the information contained in the affidavit. As already discussed, that information provided a sufficient basis for the issuance of the warrant to search the Mells’ home.
The majority correctly notes that the district court held an evidentiary hearing pursuant to Franks v. Delaware,
In support of its claim that the affidavit cоntained materially false or misleading information, the majority cites two of the district court’s statements — about die straw in the Mells’ yard and misleading statements in the affidavit — but both are taken out of context. First, the district judge did say that “there was evidence that there was straw throughout the lawn.” But the judge did not make that statement as part of any finding that the affidavit was materially false or misleading or that Detective Procaccini had intended to mislead anyone. Instead, the district court referenced the straw only in support of its erroneous ruling that the marijuana plants were within the curtilage of the home. In explaining the curtilage ruling, the judge went through several factors that are to be considered in determining whether an area is within the curtilage, including steps — like placing straw — that might protect the area from observation:
“And four, the steps taken by the resident to protect the area from observation by people passing by. There was evidence that these marijuana plants, few ma*507 rijuana plants, were interspersed with grass. I think it’s also important on this issue to mention another fact that I had not mentioned up to now . . . that there was evidence that there was straw throughout the lawn of the Mell residence, straw in the back, straw in the front, and all of this straw would be in the nature of what you put down to try to get a new stand of grass, and that was throughout. I think that is important on factor four, the steps taken by the resident to protect the area from observation by people passing by.” (Emphasis added.)
The judge did not suggest that he considered the existence of straw in other areas of the lawn significant to any issue other than whether the plants were within the home’s curtilage. And he certainly did not suggest that the officers intended to mislead the court about where they saw straw on their initial visit to the Mells’ home.
The evidence that may be considered differs significantly in determining whether to strike part of the affidavit based upon an intrusion into the curtilage of the home as compared to reviewing the magistrate’s overall decision to issue the warrant. The curtilage issue was based on a claim that officers had violated the Mells’ Fourth Amendment rights in a warrantless entry of the home’s curtilage; the Mells argued that no information obtained during such an incursion could be considered. Once that issue was raised in a motion to suppress, the State had the burden of proving the lawfulness of the officers’ intrusion into what the Mells claimed was the home’s curtilage. See State v. Fisher,
Second, the majority cites the statement of the district court that the magistrate “was misled in his decision because of the fact that
“[W]here these plants were, these were on the curtilage of the Mell property. In the affidavit Officer Howard indicated or it was implied that he located several plants in the yard of the residence. What he candidly testified to at the motion to suppress hearing was that he could see some vegetation but that he could not identify that vegetation as being marijuana plants from his vantage point. . . . Officer Howard advised the affiant that he had located several plants in the yard of the residence and believed they were marijuana plants. That is true, but it’s misleading because he didn’t know that until he intruded to the rear of the residence and examined the plants. I would find that intrusion exceeded the scope of a lawful intrusion because it was onto the curtilage of the property.” (Emphasis added.)
The district court’s finding that one statement was misleading because the magistrate was not told that the officer had intruded onto the home’s curtilage is certainly of no consequence since we have determined that the plants weren’t located in the curtilage. Further, even if the district judge had found some material misrepresentation or omission, the district court’s ruling didn’t even hint that Detective Procaccini intentionally misled the magistrate or acted in recWess disregard for the truth.
The majority also cites a statement in discussion of the curtilage issue from the State’s brief that “straw was spread throughout the Mells’ entire yard.” As I’ve already noted, the State had to address all the evidence when it discussed the curtilage issue, while our review on the issuance of the warrant is limited to the affidavit— unless there was a deliberate and material misrepresentation or omission, or one in reckless disregard for the truth. As to the evidence of the straw’s placement for purposes of attacking the affi
“Upon cross-examination at the suppression hearing, Officer Howard indicated that he determined the marijuana plants were intentionally planted because he saw straw around the bottom of the plants, and the straw was not anywhere besides that area. He did indicate that there was some straw in the front by the sidewalk . . . [and] agreed there was some straw upon the ground, at the side of the house.”
Even as summarized by the defense, Officer Howard’s testimony did not directly contradict Detective Procaccini’s statement in the affidavit that Procaccini noticed straw in the area where the plants were growing, but not elsewhere on that side of the house. The differences are subtle and certainly do not suggest intentional misrepresentation. Thus, in order to find on this record that Procaccini intentionally misled the magistrate in the affidavit about what his observations of the straw’s placement, we would have to make an adverse credibility determination regarding the testimony of Howard or Procaccini or both.
It is not our job to make credibility determinations after a contested evidentiary hearing. We are an appellate court. We may not step in and find that Detective Procaccini deliberately misled the magistrate by omitting information about straw in other areas of the yard when the district court did not strike that paragraph from the affidavit — and that issue was squarely presented in the hearing. The most that an appellate court can do in this circumstance would be to remand for additional factual findings by the district court. But it seems unnecessary to do so here, given the testimony and the lack of any previous hint from the district judge that he found any of the officers’ testimony lacking in credibility.
Without making some adverse credibility findings about the testimony of one or both officers, there certainly is not sufficient evidence in the record to conclude that Detective Procaccini deliberately misled the magistrate. As noted earlier, Officer Howard testified that he noticed straw in the area of the marijuana plants only right around the plants themselves. That was consistent with Detective Procaccini’s sworn affidavit, which was presented to the magistrate. Thus, for purposes of our review of the magistrate’s
For argument’s sake, though, let’s grant the majority’s claim that the district court intended to state a factual finding that straw was, in fact, throughout every part of the yard. This still is not cause to strike any portion of the affidavit without a finding by the district court that there was a deliberate misrepresentation or omission. But the majority claims that this supposed finding about the existence of straw throughout the yard disproves any possible inference of cultivation of the 11 marijuana plants. It does not. A person can certainly grow both grass and marijuana on the same property at the same time. Until the marijuana plants become taller than the nearby grass, both the straw and the grass would serve tо distract attention from the newly sprouted marijuana plants, and the straw would also protect the plants as they grow. The straw’s placement over the area of the marijuana plants suggests active cultivation in that area — regardless of where else in the yard straw is placed. Active cultivation may be considered along with the rest of the evidence in determining probable cause for the issuance of a warrant.
We Cannot Negate the Inference of Illegal Activity from Marijuana Plants Growing, with the Owner’s Knowledge within Feet of the Back Porch of a City Residence bu Taking Judicial Notice that Marijuana Sometimes Grows Wild.
The majority’s final step in negating any inference of criminal activity from the 11 marijuana plants is its citation of two prior cases in which this court noted that marijuana grows wild in parts of Kansas. See State v. Jacob,
I would uphold the validity of the search warrant here for the Mells’ home.
