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State v. Oliveri
156 N.W.2d 688
Iowa
1968
Check Treatment

*1 Desvaux, ownership Trust Co. v. when the fields of tax, develops. heritance gift N.W.2d In that case decedent estate tax and tax laws joint tenancy opened. Code, a 450.3(3) caused to be are considered. Section account Subsequently, includes, all in the account purposes, funds inheritance tax property pos- were withdrawn at written order decedent’s “intended to take effect in pass no presented. enjoyment but book held session or after the deáth of present pass grantor type that failure to book was or donor.” How is this situa- True, joint say fatal to transfer. either tion to be discovered? We a donor could owner withdraw all funds if an asset in the but donee’s name pass by presented. disposition book were But without continue control pass physical book neither make withdraw- control of evidence of could The parties rely als. asset. He can continue time right have a such control to the bank gift complete rules. death but we treat the respects all time the con- ficional Here we have no bank rules of record. tract The is made. state will de- no doubt We do have the recitation on face of velop theory to handle such situations the certificate payable “upon is Many they when come to its attention. presentation and surrender this certifi- such situations will not come to the state’s maturity cate on Savings date.” Keokuk there nothing attention will be alert supra, Bank & Desvaux, Trust Co. v. settles department of revenue. The tax reve- proposition people right have nue lost through will be either deliberate rely People on the rules of the bank. report. evasion or innocent The failure to right rely also have what is writ- result will same. ten on the face be- certificate. This ing the rely case the decedent could on the fact that he important still retained LeGRAND, J., joins in this dissent.

measure of control. Retention of this con- fatal. trol Without the well established

principles joint tenancy other re-

sult would be contrary relating the law Code, 1966,

to wills. section 633.279. foregoing discussion seem Law,

agree with Restatement Con- tract, 158, p. Vol. 193 which states § Iowa, Appellee, STATE part: “(1) acquired The right assignee by Anthony Appellant. OLIVERI, gratuitous under a assignment terminated No. 52800. death, assignor’s subsequent by by a as- by signment assignor, by notification or Supreme Court of Iowa. assignor the assignee * * * Feb. 1968. unless, obligor, Rehearing April 9, Denied “(b) assigned right evidenced tangible token writing, the surrender obligor’s

of which is enforcement,

tract for its this token or

writing assignee; is delivered to the or”

(emphasis supplied). cogent adhering

III. Another reason for former transfer relating

to our rules *2 Madison, for Rashid, Austin Fort J.

pellant. Gen., Turner, Atty. C. C. Richard James Sell, Atty. Gen., M. and Michael Asst. Atty., Phelan, Deputy County Mad- Fort ison, appellee.

LARSON, Justice. presented appeal

The sole issue erred in over- is whether evi- ruling defendant’s motion under a search warrant. dence seized county attorney’s March On in the District filed Court County, Iowa, charging of Lee the defend- ant, Anthony Oliveri, possession with implements, tools burglar’s and other trary the Code section 708.7 Subsequent plea guilty, to a came to trial on case June jury termination which resulted guilty. returning- verdict of The same judgment day the court its sen- entered defendant the Iowa Pen- tencing State itentiary for a to exceed fifteen' term not years. February 26, 1967, evening

On the pursuant to information Department Rochester Police of New several officers of the Fort Madison department arrested the to be seized. Amendment United States Dewey Constitution; Ayers at the Motel in Madison Inn Section Article Madison, Fort basically Iowa. Pursuant and con- Constitution. Defendant contends temporaneous arrest, the officers there was no cause shown made a preliminary weapons a warrant could have been *3 pistols found under the of two mattress because the was issued issued warrant discovering After upon applicant’s defendant’s bed. strength of be pistols mattress, Captain under the E. R. lief alone. We have had occasion to con Rainey, in charge, delegated the officer in the sider similar contentions two recent 147, to obtain search Lampson, 259 cases of State v. occupied by Hall, for the rooms and (1967), 149 N.W.2d 116 defendant, wife, Ayers, his and and the Iowa, (1966). 143 In those N.W.2d 318 1965 Cadillac owned the defendant. guidelines we cases discussed the necessary then obtained the war- govern cause. Probable cause for rants police judge Mad- of Fort of a search warrant issuance exists ison, Chauncy subsequent F. Schultz. The where the facts and circumstances within divulged search of the defendant’s room the affiant’s and knowledge, which he of shoes, work clothing, dirty jacket, trustworthy and in reasonably information, a has pistols addition already two found. sufficient to warrant themselves a man revealed, A Ayers’ among search of room of reasonable cause to believe that an things, quantity a of loose coins in offense has being been or is committed. paper a sack. Items defend- 41, found in the Berger v. State of New 388 U.S. 1873, ant’s car a a flashlight, 1881, included three- ; 87 (1967) S.Ct. 18 1040 pound bar, bar, hammer, a tire nail a box States, Brinegar 160, v. United 338 U.S. cartridges, and rolls of coins assorted 1302, 69 93 (1949); S.Ct. L.Ed. 1879 Car 162, denominations. It is seizure States, 132, and roll United 267 U.S. of the 280, 288, items under these warrants 45 S.Ct. 69 L.Ed.2d gave questions rise to the raised in discussion, Carlson, extended see The Law peal. Arrest, Search, and Seizure in Iowa (1967). In United States 19, 1967, On an evidential 102, June 107-108, 741, 745-746, 380 U.S. 85 S.Ct. suppress on a motion to evidence was heard 684, 688-689, 13 L.Ed. the court states as and It ruling overruled. to the existence of cause: defendant assigns as error. He contends overruling that the trial erred in his may a warrant upon “While issue motion under a evidence seized finding ‘probable cause,’ this Court has grounds on warrant long “probable held ‘the term cause” obtained, illegally contrary to evidence was * * * means less than evidence which provisions the 4th 14th Amend- justify condemnation,’ Locke v. ments of the United States Constitution States, 339, 348, United 7 3 L.Ed. Cranch 8, Con- Article Section the Iowa 364, ‘probable finding and that a cause’ stitution, and for further reason may upon legally rest is not evidence which compliance provi- there was no with the competent Draper in a criminal trial. Chapter sions 751 of the Code. 1966 States, 307, 311, 358 U.S. 79 We find in this no merit contention. 329, 332, 3 As L.Ed.2d 327. the Court States, Brinegar

stated v. United 160, 1309, 173, 1302, rudimentary I. U.S. 69 S.Ct. 93 L.Ed. that a search 1879, prob large warrant cannot issued .‘There is difference between unless cause, things proved [guilt supported by able to be oath or affirma two tion, probable cause], as between the particularly describing as well them, persons things to be tribunals which determine there- searched and the 10, States, 13-14, quanta and United difference fore like 367, 369, Chapman v. United establish them.’ L.Ed. proof modes States, U.S. 5 L.Ed. may he basis 81 S.Ct. hearsay Thus ** * as there 2d 828. long ‘so the warrant crediting the basis for substantial [is] In the case of v. United Jones States, supra, hearsay.’ Jones L. 80 S.Ct. U.S., S.Ct., L.Ed. [4 Ed.2d Supreme the United States And, 233], 2d A.L.R.2d opinion Court it strongly voiced the that ‘an affidavit recognized Aguilar we supported preference for searches with hearsay may be based a warrant and indicated doubtful personal ob reflect the direct need not marginal case a search under a warrant affiant,’ long as the so servations of *4 be sustainable where one without the of of un is ‘informed some magistrate would fail. supporting the af- derlying circumstances’ any that his belief fiant’s conclusions and seriously In at the case bar not identity need involved ‘whose informant tended, be, it nor can that the officers * * * “credible” be not disclosed possessed involved were not of informa- ’ Aguilar v. “reliable.” or his information probable tion which would cause constitute Texas, at supra, 378 U.S. of State a search warrant. the of 729]. [12 suppress, hearing on the motion to Frost he and the other officers said recognition “These decisions reflect present when the word came over commands, the Fourth Amendment’s teletype men were via radio requirements, are like all constitutional dangerous and had records the State practical teachings If the and not abstract. involving robbery and York bur- New are to followed Court’s cases glary. served, policy affidavits the constitutional warrants, that, one for search such alia Captain Rainey testified inter interpreted here, must be tested and prior volved search war- the issuance by magistrates request, and courts commonsense pursuant to his a com- rants and They normally fashion. and realistic from Roches- munication was received nonlawyers in the midst and Department drafted ter which stated Police investigation. robberies, Tech- criminal haste- of a had a record of defendant specificity requirements assault, Ayers elaborate nical that Mr. burglaries and pleadings law robbery, burglary, once exacted under common assaults had a record area. A proper police have no in this also New York narcotics. negative by reviewing Cap- grudging police attitude the Fort Madison informed jumped will tend dis- had Rainey courts toward warrants tain that the submitting courage from police $7,500 charge possession officers bond on a tools, a judicial their officer before caution burglary to use extreme acting.” men. apprehension of these well established issu

It is also II. has been well established by a ance of disinterested probable our court warrants, magistrate empowered to issue constitution and statute does can the existence or nonexist who evaluate have to be shown in cause, preferred itself, may ence of is to be but be shown warrant peace over hurried action of officers in an affidavit attached sworn thereto may happen prior who to make arrests. United magistrate taken before Lefkowitz, States v. the warrant. State issuance of 420, 423, Iowa, Lampson, supra, 76 L.Ed. 149 N.W.2d Johnson Doe, 1215, 1221, to call other hearing. Iowa witness such 518, 522; Krueger Municipal N.W. This is not the suppres- case inasmuch as a Court, hearing might Iowa sion 275 N.W. well include the testi- 122, 125; Zeuch, 49, mony Burtch v. other witnesses whose point, N.W. 1349. bears on the including A.L.R. officers specifically Defendant contends evi- relevant evidence to offer. These compels may dence here finding the witnesses add to the magistrate prob- were issued without where his recollection hazy, may able cause because testified even contradict his recol- considered in lection where that written matter officer differs. information and In the instant it sup- the belief of the of- case that the pression ficer. agree, cannot although held. The be that here the written testified sworn information that he was in com- was not sufficient. mand supply of information sufficient to probable cause, and witnesses whose Appellant contends that the magistrate’s testimony supported that conclusion were conclusions as to what constituted “official heard. prosecution It is not fatal to support information” to issuance of that the may have characterized search warrants should be deemed con- some of supporting the evidence trolling. case, support Were this strong *5 “conversation”, cause as do such char- nor appear proposition the that these acterizations control our decision here. warrants improvidently were issued. The supplied by Probable cause informa- magistrate chose to the characterize writ- tion contained in the written information or ten information the as “official informa- magistrate stated to the under oath. tion” in However, the hearing below. testimony from the magis- of the magistrate reasonable to believe that the trate and proce- another officer that this testimony heard in addition the written dure was followed. information in arriving at his decision that probable cause taking existed. Such of oral At hearing the on the motion to testimony is specifically by authorized suppress, trial felt there was an law, and evidence under oath so received is adequate showing that the search warrants equally “official” that contained in the pursuant were issued to a revelation of the written inappropriate information. The circumstances and source of information only characterization of the written infor- by Hayes. Officer pointed As we have mation by magistrate as “official” out, when a probable has found here, controlling especially and it is cause, reviewing courts are in slow to significant that there was other by validate the warrant interpreting an af by the magistrate which revealed that he fidavit or other information under oath proof was aware of other hypertech- furnished the than that found in the written information. nical rather than a realistic and common A proof produced conclusion that such was sense manner. Doubtful or marginal cases supported by of other wit- area largely should be determined nesses as well. by preference to be accorded warrants. ancillary question An supra, involves the con- Jones trolling effect of witness’ 80 S.Ct. 725. A grudging nega tive legality test attitude reviewing searches courts toward issuing magistrate seizures. Were an discourage police will tend to controlling respect alone the witness in officers from submitting their evidence to judicial to the acting. nature of evidence which was re- officer before ceived supra, in connection with of a States v. 380 U.S. at warrant, here, search there would be no need 85 S.Ct. 741. The evidence lib- Burlington Hayes received construed, ficer had erally revealed Officer Department, from Rochester Police magistrate, while under advised the men Department, of these he relied that one upon which Police circumstances by the State New was wanted to show cause. actors, al- that were bad considered both Carter, captain Fort Leonard alleged though they he couldn’t swear were force, that was testified he Madison said, “It’s been criminals. He convicted pro- present when the search warrants ago.” too long cured out affidavits “Officer filled attempt get magis- an obvious sworn, it signed and was took oath under testify only information trate Judge.” administered presented him oath affidavits, appellant’s counsel written Although he not recall details could get a statement from occasion, Chauncy on this events papers” on the “The information is official Schultz, police judge who issued ques- from him to “yes” answer warrants, proce- testified as you tion, information only “That is the issuing dure used in officially for the issuance following manner: However, warrants, right?” clearly appears “MR. PHELAN: And then an officer on cross-examination fills out information a search war- information magistrate believed rant, right? is that MR. SCHULTZ: Yes. information” and writing “official peared unaware brings the “MR. PHELAN: And he under him an officer oath was right you same to is that ? MR. SCHULTZ: issue which he could also information Yes. appellant’s Thus, nub warrants. you “MR. And then the testi- PHELAN: swear contention here is *6 in, him mony is this correct? MR. SCHULTZ: insufficient evidence of right. under That’s was to the submitted issued, and justify to the warrants oath “MR. PHELAN: He swears to motion trial denial his that the court’s information? MR. That’s SCHULTZ: to was erroneous. right. Unfortunately, in III. additional “MR. to PHELAN: And in addition given oath formation officer under swearing gives he you what also and, lapse not after a usually is recorded case, knows about the Mr. correct? time, these memory often dims. When Yes. SCHULTZ: coupled with some con circumstances “MR. PHELAN: And to fusion in mind of as you information sworn testimony and adequate “of or what the law considered issue search warrants? SCHULTZ: MR. under oath sufficient ficial information” That’s correct. warrant, we permit the a search issuance of surprised appellant’s contention. are not your “MR. PHELAN: To the best of courts, pointed out, we, As as must knowledge is that what occurred on mag indulge presumption that the in evening 26, MR. 1967? February as re perform functions his istrate did added.) (Emphasis SCHULTZ: Yes" quired law, in of com and the absence contrary, must pelling Mr. Schultz recalled Officer to the con evidence sworn to the information affidavits and had clude from the sworn search warrants that he of the officers that and was a radio of- was commun- formed of communication the cause existed and magistrate. icated learned trial ant’s motion to suppress, the case be must appellant evidently felt failed affirmed. presumption to overcome this and GARFIELD, SNELL, J., C. and the evidence sidered obtained these war- MOORE, STUART, MASON, JJ., agree. rants was admissible. We concur. given was is clear to us by the sufficient additional information of- RAWLINGS, BECKER, LeGRAND, ficer’s before issuance of JJ., dissent. justify their issuance. RAWLINGS,

Although (dissenting). it is not that the officer so clear Justice then under furnishing I am unable agree reasoning unfortunately set forth or by the conclusions reached appear testify due majority in this case respectfully dis- previously out, to other set we my sent. In opinion humble error the trial court’s find no reversible essential to issuance of a valid search war- ruling. requires The law that the infor- rant not given the magistrate under mation the magistrate to obtain these essential oath affirmation. question on oath. The ques- support whether is a that was done here fact hereof see sections 751.3 Code, tion 751.4, 1966; after seeing resolved Ker v. State of Cal 1623, and hearing ifornia, 23, 30-31, the witnesses called the mo- 374 U.S. 83 S.Ct. 1628, course, tion suppress. are, 726; L.Ed.2d slow to Giordenello United v. States, overturn trial 480, 1245, under U.S. court’s conclusions 2 L.Ed. 1503; Aguilar Texas, and find 2d nothing circumstances v. State of compels 1509; U.S. record us to do so. 84 S.Ct. United States 741; 380 U.S. 85 S.Ct. IV. Although question there some Ohio, Beck v. State of the right raised as to officers 142; Trupiano his immediate sur- States, 68 S.Ct. roundings time arrest, of his 1663; Gillespie L.Ed. clear only contemporaneous jus- (3 Cir.), 368 F.2d Rol United States v. protection tified for officer was made. lins, (E.D.Tenn.), F.Supp. 18; Mc guns Two found mat- bed Gurry State, Ind., Bruce N.E.2d tress, but complaint no serious is made that *7 Commonwealth, Ky., 418 S.W.2d search, was an unreasonable and we Kasabucki, N.J.Super. do not find it so here. Miss., A.2d and Murphy State, 195 So.2d 519. Drake Being See also 13 L.Rev. satisfied that sufficient to establish cause was issued, LeGRAND,

warrants were JJ., join and that BECKER in overruling err defend- dissent.

Case Details

Case Name: State v. Oliveri
Court Name: Supreme Court of Iowa
Date Published: Feb 6, 1968
Citation: 156 N.W.2d 688
Docket Number: 52800
Court Abbreviation: Iowa
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