194 P. 342 | Wyo. | 1920
Lead Opinion
These eases come to this court from different district courts, and under different statutory proeeedure, but involve in part at least the same questions. The Peterson ease was ordered sent here from the district court of the 6th Judicial District, in and for Converse county, by E. C. Raymond, the then presiding judge, upon difficult constitutional questions, under the provisions of Chapter 327, Sections 5136 to 5138, Wyoming Compiled Statutes 1910, and the Romano ease comes to this court by exceptions of the prosecuting attorney of Sheridan county to a certain decision of James Burgess, Judge of the 4th district in said ease, as provided by Sections 6243-6245, Wyoming Compiled Statutes 1910. In each of these cases, the facts are practically the same. A complaint sworn to on information and belief, or to quote the language of the affiant: “has reason to believe and does believe that intoxicating liquors are possessed,” etc., being filed with a justice of the peace, and thereupon the justice issuing a search warrant to the sheriff of the county, who proceeded under the search warrant to search the premises mentioned in the warrant and seized receptacles supposed to contain intoxicating liquor and made return to the justice of the peace. There was then filed with the justice a criminal complaint against the person in whose premises the alleged intoxicating liquor was in each case found, charging him with the unlawful possession of intoxicating liquor. • Thereafter an application or petition was made in each case to the district court of the proper county for the return of the property seized under the search warrant, and the suppression of the same as evidence, alleging that the entire' proeed-
These questions reserved in the Peterson case are:
1. Is the provision of Section 26, of Chapter 25 of the Session Laws of Wyoming, 1919, which permits a warrant for search and seizure to be issued upon a complaint verified by a person that he “believes and has good cause to believe that such liquor is there concealed”, in contravention and-violation of Section 4, of Article 1 of the Constitution of the State of Wyoming, and of the 4th and 5th amendments to the Constitution of the United States of America.
2. Is the complaint and affidavit, made, signed and verified by F. L. Crabbe on the 21st day of August, 1919, and on that day filed in the justice court of H. R. Mewis in said action, in contravention and violation of Section 4, of Article 1 of the Constitution <3f the State of Wyo-min, and of the 4th and 5th amendments to the Constitution of the United States of America.
Section 26 of Chapter 25 of the Session Laws of 1919 referred to in the above reserved questions is as follows:
“No warrant for search shall be issued as herein provided unless the complaint upon which the same is based
THE STATE OF WYOMING County of.
To (stating title of officer to whom directed) GREETING:
Whereas there has been filed with the undersigned a complaint of which the annexed is a true copy:
You are therefore commanded in the name of the State of Wyoming together with the necessary and proper assistance to enter (here describe the place designated in the affidavit to be searched) and there diligently search for said intoxicating liquors and implements described in said complaint; and that you bring the same or any part thereof found in such search forthwith before me to be disposed of and dealt with according to law.
Given under my hand this.day of.19.
Official Title.
Any officer of the law whose duty it is to enforce this Act may seize such liquor and the receptacles and shall forthwith make a return of such seizure and the place where such liquor and receptacles are retained by him upon the warrant and the same shall be held by such officer subject to the order of the court.”
That part of the order to which exceptions were taken in the Romano case is:
' “2. That the said application of defendant be, and the same is hereby granted, and the Sheriff of Sheridan coun
“3. That all evidence relating to the said liquor be, and the same is hereby, suppressed as against this defendant, to which ruling the said county and prosecuting attorney, for and on behalf of the State of Wyoming then and there duly excepted, which exception is by the court allowed. ’ ’
In order that the Search and Seizure provisions of the Prohibition Act and especially Section 26, referred to in the reserved questions may be fully comprehended, we shall also consider Section 25 of Chapter 25 with it. This section reads as follows:
“If any person make a sworn complaint or affidavit to any prosecuting attorney or the commissioner that he has reason to believe and does believe that any intoxicating liquors are being manufactured, sold, possessed, transported, furnished or given away contrary to law or that any such liquors are stored temporarily or otherwise in any depot, freight house, express. office, or in any other building or place f<jr the purpose' of being sold, furnished, possessed or given away contrary to the provisions of this Act it shall be the duty of siich officer to present such matter, if he deems the showing good and sufficient upon his own complaint to any co.urt of competent jurisdiction and such court shall immediately issue its warrant to the proper, officer- commanding him to search the premises described and- designated in such.- complaint, and warrant
Section 4, Article 1 of the Wyoming Constitution, which it is claimed these provisions of the Prohibition Act violate is as follows:
“Sec. 4. SECURITY AGAINST SEARCH. The right of the people to be secure in their persons, houses, papers and effects against unreasonable searches and seizures shall not be violated, and no warrant shall issue but upon probable cause, supported by affidavit, particularly describing the place to be searched or the person or thing to be seized.”
This is the provision of the Constitution against, unreasonable search and seizure which was adopted in England to protect against the wrongs which had arisen under what was called “General Warrants”, was adopted as the 4th amendment of the Constitution of the United States, and appears in all state constitutions in slightly varying language. The 4th amendment to the Constitution of the United States is as follows:
“The right of the people to be secure in their persons, houses, papers and effects, against unreasonable searches
Our constitution is some stronger in that it uses “affidavit” instead of “oath or affirmation”; the word “affidavit” requiring the matter to be in written form.
This provision against unreasonable search and seizure has been considered one of the fundamental props of English and American liberty of the individual citizen and to be most sacredly observed, giving rise to the expression that a “man’s house is his castle” designed to prevent violation of his private security in property, or the unlawful invasion of the home of the citizen by the officers of the law acting under legislative or judicial sanction, and to give remedy against such usurpations. (Adams v. New York, 192 U. S. 585, 24 Sup. Ct. 372, 48 U. S. (L. Ed.) 575.) The framers of the Constitution “sought to provide against any attempt by legislation or otherwise to authorize, justify, or declare lawful any unreasonable search or seizure. It was .intended to operate on legislative bodies so as to render ineffectual any effort to legalize by statute what the people expressly stipulated could not in any event be made lawful; upon executives so that no law vio-lative of this constitutional inhibition should ever be enforced ; and upon the judiciary so as to render it the duty of the courts to denounce as unlawful every unreasonable search and seizure; whether confessedly without any color of authority or sought to be justified under guise of legislative sanction.” (24 R. C. L. 704).
It is contended that the search and seizure provisions of the Prohibitory Act is violative of Section 4, Article 1 of the 'Wyoming Constitution for the reasons, 1. That the statute provides for and authorizes the issuance of a search warrant without any affidavit. 2. It permits .any affidavit made to be verified upon information and belief.
It is evident from reading Sections 25 and 26 of the Act that it is intended that only the prosecuting attorney and the prohibition commissioner cán make the complaint upon which a Search warrant is to be issued, 'and this is admitted and stated in the brief on behalf of the state. A good deal of what is contained in Section 25 relates to the sworn complaint or affidavit which may be made by "any person to any prosecuting attorney or the commissioner.” Then the commissioner or the prosecuting attorney "if he deems the showing good and sufficient, shall present the matter upon his own complaint to any court of competent jurisdiction and such court shall immediately issue the warrant, etc. ’ ’ Section 26 refers more particularly to what the complaint of the prosecuting attorney or commissioner shall contain. And while the act does not in so many words say that the complaint shall be sworn to, in view of the fact that all complaints for criminal offenses are required to be verified, (Sec. 6041 to 6047, Wyoming Compiled Statutes, 1910), and also the complaint for a search warrant for stolen goods, etc., (Sec. 6314, Wyo. Comp. Stat., 1910), we doubt if any court would consider any complaint that was not sworn to, a complaint’such as is meant by this statute, so as to be sufficient to compel the issuance of a search warrant. We do not therefore consider the first reason or grounds stated, that the statute authorizes the issuance of a search warrant without any affidavit well taken. Section 26 does provide that the complaint of the prosecuting attorney or prohibition commissioner can .be made upon information and belief, and does not require any statement of the grounds for the belief. The question whether an affidavit on information and belief complies with the requirements
1 ‘ The affidavit on which the information was based was wholly insufficient to warrant the arrest and trial of the plaintiff in error, and is altogether too general in terms as to the offense against the United States said to have been committed; and it shows no knowledge, information, nor even belief on the part of the affiant as to the guilt of the party charged, beyond the bare statement that ‘there is probable cause to believe that the said offense was committed by P. T. Johnson.’ However false the affidavit may be, it would be nest to impossible to assign and prove perjury upon it.”
In U. S. v. Tureaud, (C. C.) 20 Fed. 621, the law with regard to the sufficiency of an affidavit upon which an information can lawfully be based is fully considered and discussed on principle and authority ,and therein it is held that “the probable cause supported by oath or the affirmation prescribed by the fundamental law of the United States, sufficient to base an information upon, is
In the ease of the State v. Gleason, 32 Kans. 245, 4 Pac. 363, a county attorney had verified a complaint for violation of the prohibitory liquor law of that state upon information and belief under a statute which read as follows :
“If the county attorney of any county shall be notified by an officer or other person of any violation .of any of the provisions of this act, it shali be his duty forthwith to diligently inquire into the facts of such violation, and if there is reasonable ground for his instituting a prosecution, it shall be the duty of such county attorney to file a complaint in writing before some court of competent jurisdiction, charging the suspected person of such offense, and shall verify such complaint by affidavit; but it shall be sufficient to state in such affidavit that he believes the facts stated in such complaint to be true.” The court held this statute to be violative of the provisions of the constitution of that state which was the same as the 4th amendment to the Constitution of the U. .S., and said:
‘ ‘ So long as this section is in force, the principles therein declared are to remain absolute and unchangeable rules of action and decision. The legislature cannot infringe thereon, and the courts must yield implicit obedience thereto. If no warrant shall issue but upon probable cause supported by oath or affirmation, the support must be something more than hearsay or belief. Where a person or officer states upon oath ‘that the several allegations and facts set forth in the foregoing information are
“No authority is found in this statute for the issuance of the search warrant unless an affidavit is presented to the court ‘stating or showing that intoxicating liquor, particularly describing the same, is kept for sale.’ The affidavit presented to the court in this case did not state or show the required facts, but merely asserted that the state’s attorney was informed and believed that the facts d'id exist. The affidavit is uncorroborated. It does not give the name of the person furnishing the information; makes no statement as to where or how the information and belief was obtain
“This section of our constitution is identical with the fourth amendment to the constitution of 'the United States, except that it substitutes the word 'affidavit’ for ‘oath or affirmation. ’ It is a step beyond the constitution of the United States, in requiring' the evidence of probable cause to be made a permanent record in the form of an affidavit; other-wise, it is the same. It has been uniformly held, wherever the question has arisen under a statute or constitution containing such provision, that the oath or affirmation must show probable cause arising from facts within the knowledge of affiant, and must exhibit the facts upon which the belief is based, and that his mere belief is not sufficient. (U. S. v. Tureaud, 2 Fed. 621, Johnston v. U. S., 30 C. C. A. 612, 87 Fed. 187). The constitutional provisions on this subject had their' origin in the abuse -of executive authority,
“Another consideration that should not be overlooked is that the information is verified by the prosecuting attorney on information and belief. And there is no finding or showing or probable cause to believe the defendant guilty of the degree of offense charged. The information verified on information and belief does not of itself constitute ‘probable cause supported by affidavit.’ (See Const. Wyo. Sec. 4, Art. 1, U. S. v. Bollman and Swartout, 1 Cranch C.C. Rep. 373; State v. Gleason, 32 Kans. 345). The knowledge of the prosecuting attorney is generally founded on information and belief. In the nature of things he can have actual personal knowledge of but a small portion of the crime committed in his county. His information upon which his belief is founded is sworn to by no one. No one is criminally liable if it should prove to be false and malicious. Such verification furnishes no safeguard against unfounded and vexatious arrests.” In the briefs filed upon behalf of the state in this case, it is attempted to support the proposition that an affidavit on information and belief is sufficient, principally by the case of Rose v. State, 171 Ind. 662, 87 N. E. 103, and calls this the ruling ease on this point. An examination of this ease shows that it is based upon the case of Lowrey v. Gridley, 30 Conn. 450, which the state calls the leading case on the question of probable cause, which case we will consider later. And also, this Indiana case is based on the fact that in that state it had been held that a-
In U. S. v. Tureaud, 20 Fed. 621, the rule which governs U. S. courts and also applies to “probable cause” is thus stated:
“The rule which must govern this court, and all magistrates who authorize arrests under the constitution of the United States, as to the foundaion for the issuance of warrants, is uniform, and is thus stated by Mr. Justice Bradley in the matter of a rule of court upon the subject, (3 Woods, 502):
‘After an examination of the subject, we have come to the conclusion that such an affidavit does not meet the requirements of the constitution, which, by the fourth article of the amendments, declares that the right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated; and that no warrants shall issue but upon probable cause, supported by oath or affirmation describing the place to be searched and the persons to be seized. It is plain from this fundamental enunciation, as well as from the books of authority on criminal matters in the common law, that the probable cause referred to, and which must be supported by oath or affirmation, must be submitted to the committing magistrate himself, and not merely to an official accuser, so that he, the magistrate, may exercise his own judgment on the sufficiency of the ground for believing the accused person guilty; and this ground must amount to a probable cause of belief or suspicion of the party’s guilt. In other words, the magistrate ought to have before him the oath of the real accuser, presented either in the form of an affidavit or taken down by himself on a personal examination, exhibiting the facts on which the charge is based, and on which the belief or suspicion of guilt is founded. ’
Under this statute, where is vested the determination of “probable cause” required by the constitution, Section 25 provides that anyone may make complaint to the prosecuting attorney and the prohibition commissioner of his belief of the violation of the act and the storage of liquor, temporarily or otherwise, and if such officer “deems the-showing good and sufficient” he shall present-the matter on his own complaint to any court of competent jurisdiction,, and such court shall immediately issue a search’ warrant.. This evidently puts the determination of “probable cause” upon the prosecuting attorney or the commissioner and upon the finding of “probable cause” by such officer and his acting thereon by presenting his complaint to a court of competent jurisdiction, the statute commands the court immediately, without any hearing, to issue its warrant. The-state argues that this may be legally done, and that the-legislature may confer the power to find “probable cause” upon the prosecuting attorney and quotes from the case of Lowrey v. Gridley, 30 Conn. 450, which it calls the leading case on this question. It may be the leading case, holding that the prosecuting attorney can be designated as the officer who has the finding of “probable cause,” but this is against the great weight of authority and all the best reasoning. The finding of “probable cause” is a judicial question and cannot be determined by an administrative or executive officer. “It is the judge or magistrate before whom the complaint is filed who determines the question of existence of ‘probable cause’ for the issuance of a search-warrant, and not the person who files and verifies the complaint and-asks for the warrant.” (24 R. C. L. 707). .“Magistrates must determine whether there are sufficient grounds to require the issuance of the warrant.” (Chipman v.
In Rex v. Kehr, 11 Ont. L. Rep. 517, 6 A. & E. Ann. Cases, 612, the court said: “In the present case the magistrate has to be satisfied by information upon oath, not only that the informant suspects and that he has just and reasonable ground to suspect, but also setting forth the causes of suspicion in order that he may be able to judge whether the case is a proper one to grant his warrant for search or not; in short, he must exercise a judicial discretion upon the facts brought before him.” In Salter v. State 5 Okl. Cr. 464; 25 L. R. A. N. S. 60, 102 Pac. (Okla.) 719, with reference to the claim that the prosecuting attorney can determine the “probable cause,” and an affidavit was sufficient, it was said: “This contention is obviously without merit. The error of the argument is so self-evident as to require only a passing notice. Counsel overlooks the fact that by the adoption of the fourth amendment of the federal constitution the procedure by information lost its peroga-tive function or quality. It could not thereafter be the vehicle of preferring any arbitrary accusation. (U. S. v. Tureaud, supra). The constitutional provision in the Bill of Rights is bu.t a reiteration of this essential safeguard of the liberty and security of the citizen against the arbitrary action of those in authority. Such pernicious practice may suit the purposes of despotic power, but is alien to the pure atmosphere of political liberty and personal freedom. The constitution expressly requires a showing of cause before
The Connecticut case of Lowrey v. Gridley, supra, which was relied upon by the state on this point, like the Indiana case of Rose v. State, was decided as it was because it had not been the custom in that state to require anything stronger to arrest one charged with crime than the information of the prosecuting officer on his information and belief, which is shown by the Boulter case, supra, is contrary to the doctrine approved and followed in this state. Again, in that opinion, occurs these words: “It is better that innocent men should suffer temporary inconvenience than that the guilty should escape punishment. ’ ’ This is contrary to the almost universal doctrine that has been so frequently announced in American jurisprudence, that: “It is better that 100 guilty men should escape than one innocent man should suffer.” There are some other cases cited by the state which refer to the seizure of contraband goods for the purpose of their destruction, and in the argument it was suggested that the provisions of this prohibitory act regarding search and seizure were intended to reach contraband. "While it may well be doubted that a valid act can be passed for the seizure of contraband without fully complying with the constitutional provisions against unreasonable search and seizure, it is evident that the search and seizure provided for in this act is not to locate contraband but to get evidence of a violation of the act. In section 25 it is specifically stated that the things obtained under a search warrant “shall be held subject to the order of the court to be used as evidence in the prosecution of any case for the violation of this act.1 ’' And in Section 27 it is provided: “Said liquor shall be returned to the lawful owner in case of acquittal.” All intoxicating liquor is not contraband under the act, but only such as is unlawfully transported, possessed, etc., and it is evident from the provisions forbidding the-search of dwelling-houses used exclusively
It is suggested that in this act a prosecuting attorney might file a complaint that would conform with the statutory requirements and have a hearing thereon before a court competent to consider the matter and find “probable cause.” The law must be tested, not as to what has been or can be done under it, but by what the law authorizes to be done under its provisions. (12 C. J. 786). And this principle was adopted by this court in Sterret v. Young, 14 Wyo. 146, 82 Pac. 946; 4 L. R. A. U. S. 169, quoting with approval from Stuart v. Palmer, 74 N. Y. 183, 30 Am. Rep. 289, and Board of Education, etc., v. Aldredge, 13 Okl. 205 (Okla.) 73 Pac. 1104.
The second reserved question in the Peterson case has to do with the complaint and affidavit filed with the justice
There are many objections to this affidavit as not complying with the provisions of the statute but we are only concerned with the reserved question: Is it in violation of the constitutional provision mentioned? As to the 4th amendment to the constitution of the United States, it has been held to operate solely on the Federal Government, its courts and officers, and not as a limitation upon the powers of the states. (35 Cyc. 1269), and cases cited in Note 4. The state legislature, officers and courts being limited in this respect by the provisions of the state constitution. It is evident, however, from what has been said, that, the answer to the first reserved question in the Peterson ease, in relation to Section 4, Article 1 of the Wyoming Constitution, must be in the affirmative, and the complaint and affidavit referred to in the 2nd reserved question is objectionable, both as being made on information and belief, and as not particularly describing the things to be searched for. A
As to authority of the justices of the peace to issue search warrants under the provisions of the prohibitory law, it will be noticed that nowhere in the act. is it attempted to give such authority to a justice of the peace. Whenever the making or filing of a complaint is mentioned, the language used is ‘1 any court of competent jurisdiction. ’ ’
“The jurisdiction of justices of the peace as judicial officers is the result of constitutional provision or statutory enactment, and their jurisdiction being defined or delineated bjr such enactment, resort must be had in all eases, in determining the extent thereof, to the controlling constitutional or statutory provision. In the exercise of the powers •granted they must pursue the statute or constitution as the
The brief and argument in behalf of the state admits that the statute does not confer any powers upon a justice of the peace to issue a search warrant for intoxicating liquors, nor does the constitution of the state confer such power, but argues that neither does the constitution confer in terms power upon a justice of the peace to hold preliminary examination as provided by Chapter 397, See. 6055-6066, Wyoming Compiled Statutes 1910, to issue search warrants to
It is claimed that even if the justice of the peace had authority to issue the search warrant, the complaint filed in the Romano case did not comply with the statute. What has been said above relative to the complaint in the Peterson case applies in great part to the complaint in the Romano case. It is sworn to on information and belief, and does not describe the things to be searched for other than “intoxicating liquors,” so does not comply with either the constitution op the act in these respects.
The liquors and their receptacles having been seized under a void warrant, should they be ordered returned to the defendants on timely application ?
It has been frequently held that if evidence is competent, relevant and material and offered in the orderly course of the trial it will be received and the court will not stop to inquire into the manner in which it was obtained. “Nevertheless it is obvious and the courts have ■frequently declared that if letters and private documents ■may be seized in violation of the constitutional safeguard :and held and used in evidence against a citizen accused cf a crime, then the constitutional provision is ineffectual
In the ease of Commonwealth v. Intoxicating Liquors, 103 Mass. 454, it was held that when the complaint was quashed for defects in matters of form, the owner of the intoxicating liquors seized upon the warrant is entitled to an order for their return. The case of People v. Maxhausen, a late Michigan case, 204 Mich. 559, 171 N. W. 557, 3 Am. Law Rep. Ann, 1305, was a case of ~a seizure of intoxicating liquors without a legal search warrant, and the court held that it must be returned; speaking of the constitutional provisions applicable, the court said: “These provisions not only secure the individual in his
The case of Weeks v. the United States, 232 U. S. 383, 34 Sup. Ct. 341, 58 L. Ed. 652, 34 Supreme Court Reports 341, 54 L. R. A. N. S. 834, was one in which the defendant was convicted in the district court of the United States of the western district of Missouri of unlawfully using the mails in aid of a lottery or gift enterprise and the case was taken to the Supreme Court of the United States on error. Mr. Justice Day delivered the opinion of the court, which was an able, well reasoned and exhaustive one. It appeared that certain police officers had gone to the house of the defendant and being told by a neighbor where the
Prom the above it is apparent it was the duty of the court in the Romano ease to grant, as it did, the petition of the defendant and order the return of the property that had been obtained from.him under a void search warrant and in violation of his constitutional rights.
The reserved constitutional question in the Peterson ease will therefore be answered in the affirmative, as regards Sec. 4, Article 1 of the Wyoming Constitution'.
In the Romano case the exceptions taken by the prosecuting attorney of Sheridan county will be denied,' and the orders- of the district court to which the exceptions were taken are approved.
Concurrence Opinion
concurs.
The late Chief Justice Beard had participated in the consultation and decision in this case, and had concurred in all the conclusions herein arrived at, but died while the written opinion was being prepared and before it was completed.