The appellants, Ross Lynn Sardo and Richard Thomas Mandell, were convicted by the court sitting without a jury of the crime of possession of marijuana for sale. On appeal they contend that the case should be remanded for a voluntariness hearing on the basis of State
v. Crowley,
The facts pertinent to this review are as follows:
On April 9, 1974 an agent of the Drug Enforcement Administration received information from a reliable informant which included the fact that a shipment of a
The appellants’ motor home vehicle was then observed in a vacant lot near the alley across the street from the Stardust Hotel; it was parked with its interior lights on and its curtains open. Sardo was seen moving from the front to the back of the vehicle, and appeared to be carrying or moving something from the front of the vehicle to the rear at least four times in succession. In the meantime, the “load” vehicle had been returned to its original position in front of the Stardust Hotel, and several agents ascertained that the trunk of the “load” vehicle was empty except for some marijuana debris. The motor home vehicle was later moved back to the front parking area of the Stardust Hotel complex.
After another period of surveillance an agent went to the door of the motor home vehicle, represented himself as part of the hotel management and requested the occupants to open the door in order to answer some questions. When the door was opened by Mandell the agent smelled a fairly strong odor of marijuana, immediately identified himself and arrested Man-dell and Sardo. In order to ascertain that no one else was present the agent opened the closet and bathroom doors and then sighted the marijuana.
On July 3, 1974 appellants waived jury trial and submitted the issue of guilt to the trial court on a stipulated record. The
Crowley
decision was entered on December 4, 1974. Appellants contend, therefore, that
State v. Crowley,
supra, should apply. This court has held that
State v. Crowley,
supra, is not to be retroactively applied to a judgment and sentence.
State v. Smith,
Crowley requires that it must affirmatively appear in the record that defendants knew the significance and consequences of submitting the case on the basis of the record as well as knowingly and intelligently waiving applicable constitutional rights. Here the court personally addressed the appellants to ascertain whether their waiver of jury trial and “any right that you feel you are giving up” was intelligently and voluntarily made. Further, defendants not only signed the jury trial waiver form, but did so on the advice of counsel. This is shown by the record.
The essential requirement of due process, as delineated by
Crowley,
is that the record must show that the decision to submit the case on the basis of the transcripts of the preliminary hearings was not only freely, intelligently and voluntarily made, but the defendants understood that the entire decision of guilt or innocence was to be made by the court, acting as both the trier of facts and of the law, upon
A more difficult question presented is whether the search of the motor home vehicle violated the appellants’ Fourth Amendment rights to be free from unreasonable searches and seizures. The search and seizure of the motor home was a warrantless one as was the arrest of the defendants. Searches conducted without a warrant issued upon probable cause are “per se unreasonable . . . subject only to a few specifically established and well-delineated exceptions.”
Schneckloth v. Bustamonte,
The exception appellee urges us to affirm and the one relied upon by the trial court is the “border search” situation. This we cannot do. We accept appellants’ contention that the facts do not bring this case squarely within the philosophy of
United States v. Weil,
This case, as in
United States v. Majourau,
Though the search cannot be justified as a border search, it does not follow that the search is invalid. Another basis for a warrantless search is the Carroll 1 type search based upon probable cause. Such is the situation in this case.
Under the rationale of
Carroll v. United States,
supra, an officer may, when he has probable cause based upon a belief that a motor vehicle contains contraband (or “that which by law is subject to seizure and destruction”), search the vehicle and seize the contraband without a warrant if exigent circumstances are present.
State v. Harrison,
Exigent circumstances are found when “the vehicle can quickly be moved out of the locality or jurisdiction in which the warrant must be sought.”
Carroll,
supra,
However, the mere fact that a motor vehicle is the area to be searched does not mean that the
Car'roll
doctrine can be automatically invoked; officers must at least have “probable cause” for believing that the vehicle to be searched contains contraband or illegal merchandise.
State v. McCullar,
Probable cause must be measured by the facts and circumstances of each case. See
State v. Cofhlin,
Information can be viewed in light of the fact that an officer relied upon his past experiences to interpret the actions of persons he had under surveillance. See
United States v. See,
These facts, as viewed by experienced law enforcement agents familiar with the methods employed by narcotic smugglers, did establish probable cause to believe that the appellants’ vehicle was being used to transport seizable contraband prior to the opening of the door of the motor home vehicle.
Appellants urge that the search cannot be justified as reasonable since a warrant was not obtained. In light of the above findings of probable cause and exigent circumstances the contention is not valid even though the law enforcement agents may have had sufficient time to procure a warrant.
As stated by this court in
State v. Benge,
“For constitutional purposes, there is no difference between on the one hand seizing and holding an automobile before presenting the issue of probable cause to a magistrate, and on the other hand, carrying out an immediate search without a warrant; and that given probable cause to search either course was reasonable under the Fourth Amendment. * * * It is well established that if law enforcement officers have probable cause for searching an automobile, such probable cause furnishes sufficient constitutional justification for their searching the automobile without obtaining a search warrant, and that in this respect the right to search an automobile is different from and broader than the right to search premises such as home, store, or office.”
Appellants next urge it is too late for the state to argue that this search should be upheld because it represents' the “probable cause with exigent circumstances” exception. We do not agree.
Although counsel for the state and appellants argued on the theory of
This is a case where “the arrest and search are inextricably intertwined. The officers could neither arrest nor search without probable cause; if they had probable cause, they could do both.”
United States v. Kandlis,
The test of probable cause to arrest has been stated many times by this court:
“The lawfulness of a warrantless arrest depends upon whether the facts and circumstances within the knowledge of the arresting officer at the time were sufficient to warrant a man of reasonable caution to believe that a felony had been committed by the person arrested.” State v. Edwards,111 Ariz. 357 at 360,529 P.2d 1174 , at 1177 (1974). See also State v. Green,111 Ariz. 444 ,532 P.2d 506 (1975).
While no single event in this case could sustain a finding of probable cause to arrest, the totality of events made it more probable than not that the agents would find smuggled contraband in the motor home vehicle.
“The succession of superficially innocent events had proceeded to the point where a prudent man could say to himself that an innocent course of conduct was substantially less likely than a criminal one.” United States v. Patterson,492 F.2d 995 at 997 (9th Cir. 1974), cert, denied,419 U.S. 846 ,95 S.Ct. 82 ,42 L.Ed.2d 75 (1974).
In light of the collective information of the law enforcement officers involved in this incident we sustain the trial court’s factual finding of probable cause to arrest.
Appellants next contend that the fruits of the search must be suppressed because the agent who sought admission to the motor vehicle home did so by identifying himself as an employee of the hotel management and not as a law enforcement officer. We do not agree.
This is not a situation where the fruits of the search were instrumentalities of some unrelated crime and were obtained under the pretext or guise of an arrest for a minor traffic violation. The officers did not make an initial arrest for some minor offense in order to make a search for evidence of a more serious offense. See
State v. Miller,
The California Supreme Court held that validity of the search cannot lawfully rely upon any facts and information secured by the law enforcement’s officers after an entry into a dwelling when the entry was based upon subterfuge. However, when considering the question of the legality of a search or seizure, it also must be determined, whether, prior to their entry, the law enforcement officers had reasonable and probable cause to enter, search and arrest. If, in fact, they had the requisite reasonable and probable cause prior to the entry of the dwelling, the search would be
The federal line of cases stand for the proposition that entry by subterfuge for the purpose of performing a general search where, before entry, a proper search warrant could have been obtained was illegal. See
Gouled v. United States,
None of the above cases stand for the proposition that an entry into a motor home vehicle gained by subterfuge is illegal if exigent circumstances are present and the officers are possessed of the requisite probable cause to search and arrest, and we decline to so hold.
“ * * * [T]he constitutionally proscribed trickery is that in which an officer obtains entry by subterfuge to a place where he has no right to be. Stratagem in itself is not illegal; it may be used, for example, to gain entry in order to effect a lawful arrest.” (Emphasis in original.) People v. Lopez,269 Cal.App.2d 461 ,74 Cal.Rptr. 740 at 743 (1969).
Exigent circumstances, present in the instant case, gave the officers reasonable grounds to believe that subterfuge in gaining entry into the mobile home was necessary to secure the officers’ safety, prevent escape of the suspects, and to preserve the evidence. Subterfuge in gaining entry under these circumstances is not illegal. Cf.
State v. Miller,
Lastly, appellants urge that the search incident to the arrest exceeded the scope permitted by
Chimel v. California,
As has been stated previously, the warrantless search of a motor vehicle based upon probable cause to believe it contains contraband is legal and the contraband seized is admissible in evidence. State v. McCullar, supra.
Judgments affirmed.
Notes
.
Carroll v. United States,
