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United States v. Minick
438 A.2d 205
D.C.
1982
Check Treatment

*1 though ness the record issue. Even appellee

suggest the statement voluntarily,

Regina Ward was made we

not free to rule on the basis of our own v.

appraisal of the evidence. United States

Goss, (6th 1973). The 484 F.2d 434 appellee Regina

voluntariness of Ward’s

statement the trial to be determined Bernett,

judge. supra, United States 365, 495 (Robin

U.S.App.D.C. at F.2d at 945

son, J., dissenting part).

Accordingly, suppression order

appellee Tyrone statement is re- Ward’s for trial.

versed and his case is remanded Regina suppression appellee

The order of upon prin- statement Miranda

Ward’s based

ciples is remanded is reversed and her case finding by judge

for a the trial as to the

voluntariness of her statement.

Reversed and remanded. STATES, Appellant,

UNITED MINICK, Appellee.

Willie L.

No. 81-55. Appeals.

District of Columbia Court

Argued July 14, 1981.

Decided Dec. Opinion

Rehearing En Banc Granted and 13, 1982.

Vacated Jan. Atty., Farrell, Asst. U. S.

Michael W. C., F. C. with whom Charles Washington, D. Terry and Ruff, Atty., and John A. U. S. Gordon, Attys., Wash- Asst. U. S. D. Steven brief, appel- C., were on the ington, D. lant. Kohlman, Defender Ser- Public

GaryW. C., J. with whom Silas vice, Washington, D. Ogletree, Pub- J. and Charles Wasserstrom C., Service, D. Washington, Defender lic brief, appellee. were on the *2 NEWMAN, Before Judge, courts, Chief discovered and near the twenty- tennis FERREN, KELLY Judges. and Associate forty five to feet from Phillips where Mr. had seen the man cap. in the white skull KELLY, Judge: Associate Bryant partner, Detective and his Detec- April indictment filed Brooks, tive arrived at the scene at 1:20 a. appellee charged murder, was felony later, m. A Bryant few minutes was told D.C.Code rape, and § D.C. that a brown wallet had been discovered motion, Code By pretrial 22-2801. § approximately twenty-five away feet appellee sought to govern exclude from the deceased, body along the course ment’s as fruit of an unlawful cap the man in the white skull had taken. home, warrantless into his items However, opened wallet was not seized from person his and from his home as thirty-five forty another minutes while well as statements made to the fol technician, the evidence Muncey, Officer lowing his Judge arrest. E. Carlisle Pratt m., completed other tasks. Around 2:00 a. granted the physical motion as to all evi Muncey Officer extracted from the wallet dence seized and as to an oral statement Minick, the driver’s license of a Willie L. by appellee made in his home at the time of Street, S.E., residing at 3939 R an address arrest, his but denied the motion as to an five blocks from the scene of the crime. exculpatory written given by ap statement This immediately information was forward- pellee, later, an hour at the station. ed to Bryant Detectives Brooks and who We affirm the trial court order from which also learned within minutes that the de- government appeals.1 strangled sexually ceased had been and as- Detective Bryant Earl C. was the saulted. witness to testify suppression at the hear- ing. The testimony substance of his The detectives on un- is re- remained the scene m., counted here detail to show overseeing continuing the evidence til 4:00 a. upon which the trial ruling. court based its suspect. search for evidence As fruitless, proved their efforts returned approximately m., At 12:35 a. on Febru- to the homicide branch office 300 Indiana ary 27,1980, police telephone received a call Avenue, Bryant N. W. Detective then Phillips (a from a Mr. security guard), who joined Muncey Officer who had retained the reported that a man and disap- woman had wallet, together lost they examined its peared into the woods apartment behind an (for period minutes) contents of 15 to 20 building Terrace, at 2135 Suitland S.E. ownership. to ascertain its Most of the Two officers were sent to the scene to in- items found bore the name of Willie L. vestigate. They spoke Phillips with Mr. Minick, although some were identified as who described wearing the man as a white property of a short, Meyers. Patricia Mean- cap skull and a dark brown coat. while, area, Detective Brooks had checked While the searching officers were Phillips Mr. records and discovered that a noticed Willie Minick walking the same man alongside courts, with the edge the tennis same birthdate and address as the near the woods, Minick and alerted Willie whose driver’s license the officers. The chase; unsuccessfully gave prior rape officers had recovered had a conviction however, they eluding prior rape noted that and a arrest record for a commit- sub- ject Terrace, was dressed in a jacket, brown dark ted the rear of 2135 Suitland pants cap. and a white skull body King A short while location where the of Suella was thereafter, King descriptions Suella discovered.3 The Minick 1973, 23-104(a)(1). Bryant Phillips 1. D.C.Code § admitted that said the man ini- tially walking along the tennis courts. Although pretrial hearing at the Detective Bryant judge evidently testified on direct examination that the trial 3.The misunderstood De- running Phillips Bryant’s testimony man was when Mr. saw him tective to be that Willie alone, again, cross-examination, rape Detective Minick had been of a in almost “convicted be hand- Appellee awoke to the room. license records and on his driver’s rights. The Miranda read his given cuffed and descriptions with the were consistent appellee and searched officers then white Phillips Mr. of the man in the recovered, among other premises, Detective Brooks cap. By skull 4:30 a. and, jacket items, brown keys, a set partner. to his relayed this information kitchen, blood-stained a white from the suppression hearing testi- According to the work was his appellee said smock which two “then mony Bryant, of Detective *3 also appellee Upon questioning, smock. case, and . . . the facts of the discussed he pants black tee-shirt and stated that the that we physical went over the evidence been clothes he had had on were the then there, . point, and at that . . had observed their Half an hour after wearing day. to go decided to to the R Street address ... home, arrival, appellee’s left the officers Mr. Minick.” The officers arrest considered where headquarters escorting him to warrant, obtaining a but decided first combings photographed and appellee was against it because were afraid to lose area, pubic his head and were taken from “dirt, clothing such as . . . ex- from his were removed twigs and dirt hairs, change anything of that would At 5:55 a. Detective and knees. hair with the victim.” Detective show contact his advising appellee anew of Bryant, after Bryant testified that their decision to effect him and began questioning rights, Miranda based on the fear a warrantless arrest was written, exculpa- signed, appellee’s obtained go down the that such evidence “would tory statement. His testi- drain with a shower or a bath.” quickest he had ever mony was that hear- suppression At the conclusion two and gotten a warrant was between ruled that the warrantless Judge Pratt ing, February not state three hours. The detective did home on entry appellee’s sought 1980, to obtain a his Fourth many how times he had in violation of was during night, physi- nor that two to all rights; consequently, Amendment generally person three hours was known to be the from his evidence seized cal trial.5 average time for such a task. On would be excluded from home cross-examination, Bryant Detective admit- York, 445 U.S. Payton v. New In partner ted neither he nor his as- (1980), 63 L.Ed.2d 100 S.Ct. judge sign certained which available to the Fourth Supreme Court ruled that emergency warrants on an basis on the from mak prohibits Amendment 26-27, night February 1980. and nonconsensual ing a warrantless

Appellee felony was arrested in his home arrest. of a routine purposes is morning argument in the here approximately five o’clock sole government’s The appellee’s February on 1980. His sister the warrantless felony routine response repeated effect a opened the door home was not exigent circum and, observing justified officers knocking, five arrest but are to be sides, stances, stepped as those circumstances guns with drawn at enunci factor test asleep the seven appellee assessed under back. The then saw States, 140 U.S. v. United entered ated in Dorman just inside the door and in a chair her be found on place.” Bryant’s description or fibers would hair the same identical v ambig- police record was somewhat assailant. of Minick’s previous arrests and one con- uous: “[he] addition, appellee’s rape, oral occurred in and one offense held that viction the court 5. following Appellee points in his arrest area.” out that same in his home made statements guilty government’s the earlier brief that he was found not from must also be excluded rape. preceded waiv- a valid Arizona, Suitland Terrace because not rights Miranda v. his under er of (1966). 16 L.Ed.2d impressions 86 S.Ct. and debris U.S. of knee Observations expressly government refrained has near crime, deceased’s at the scene ruling challenging portion legs of the court’s well as fact that her dirt, wide, appeal. spread the officers that indicated to banc).6 App.D.C. (1970) (en Attorney, procedure get 435 F.2d 385 an established However, our review of the trial court’s preliminary approval referring before ruling limited, since we are bound to magistrate, began matter to a typing accept findings regard its an accompany application affidavit circumstances, absent clear error. Brooks for an arrest warrant. Id. at D.C.App., 367 A.2d F.2d at 387-88. They were then advised magistrate that no could be found but that they could nevertheless arrest Dorman be- Briefly, setting the factual of Dorman felony cause “a was involved.” Id. store; robbery was an armed of a men’s discovery monthly probation report of a The trial court did undertake to measure (Dorman’s) dropped which had been in the and balance the Dorman factors and un- store; (from photograph) identification equivocally found that one of the factors eyewitnesses. explained: The court supported the reasonableness of the war- entry, by noting “undoubtedly, rantless findings

The remand set forth the cir *4 grave there was a offense involved.” An- cumstances opinion which in the support per- other factor which could Judge justified District Dorman’s arrest missibility entry is the officers’ rea- without a warrant as follows: The suspect sonable belief that was on the had positive identification of eye three premises. finding respect The court’s witnesses, with positive evidence of Dor- factor, to this in fourth factor the Dor- man’s current They address. had reason list, note, man entirely not clear.7 We might to believe Dorman flee when he however, that while it is true that at the became aware probation of the loss of his papers time the officers decided to make the war- identifying They him. knew Dor arrest, they special grounds rantless had no man and his dangerous— associates were home, appellee to believe would be at were armed physically and had plainly entering saw him there before abused his their victims. The most opened residence when his place to sister the door. p. find him after 10 m. was his home. Judge The District credited their peaceable though The nonconsensual en- testimony that the only purpose of the factor, try by is another not visit to They his home was to arrest him. court, specifically addressed the trial but physical needed no additional evidence. subject dispute, supports which States, supra at [Dorman entry reasonableness of the under the Dor- 435 F.2d at 388.] man test. Nor did court a the trial make addition, important respect it is to note that way definite to which called an Assistant entry” United States the “time of factor8 cut in States, 6. The factors listed in Dorman v. United announcement of the sidered, factor to next be con- 320-21, supra 435 F.2d at as show- for the sentence after the next notes ing exigent supporting length a war- the absence of evidence on the of time entry suspect particular rantless are: that the had resided at the “any (1) grave (2) involved; address and on In of the attendant facts.” offense sentence, intervening judge the trial suspect armed; re- reasonably believed to be factor, fers to the fifth Dorman that the the likelihood (3) (4) strong arrest; clear cause to suspect escape, will a factor for which suspect reason to believe that the support. he finds insufficient factual unclear whether the last It is thus premises; is on the quoted sentence refers (5) suspect escape likelihood that the will if inadequacy support of factual for the fourth swiftly apprehended; not (6) or the fifth Dorman factors. entry peaceably, whether is effected breaking; without (7) 8.Judge recognized that whether the Leventhal during day night. whether made or during day night or is made is a following appears 7. The statement in the tran- factor that “works in more than one direction.” script ruling: “They record of the court’s Dorman v. United F.2d at 393. strong suspect entry generally Nighttime reason to believe the was on the in- premises.” ambiguous greater But it is whether this volves a intrusion on Fourth Amend- conclusion, judge’s merely delay obtaining night- rights, was the trial his in ment but the this We similarly dropped by case.9 decline to that it need not have been resolve delay obtaining whether the added fleeing suspect. questioning Without nighttime provides the warrant additional note that the investigative procedures, we urgency required justify modicum of opened thirty-five wallet was not warrantless for there is insufficient forty discovery, minutes after its a fact approximate evidence of record for us to of interest which indicates the relative lack average required either the to obtain a among engendered it the detectives on nighttime jurisdiction, in this scene. the time it would have in this casts doubt on the Another factor which particular case. man association between the wallet and the judge The trial found that the rest police, suspect is that the fled chased of the Dorman circumstance factors opposite to that of the resi- direction support did not the reasonableness of the dence indicated on the driver’s license. (1) warrantless He concluded that it prior rape fact was a record on that there was doubtful that the reason “had found the man whose identifications were ably trustworthy information to believe in constitute the wallet does not itself suspect committed the over reasonably trustworthy information to be- requirements the minimum particular lieve that he committed this probable cause,” (2) “had no rea Notwithstanding view crime. the court’s armed,” son to believe that the proper that it was for “the to focus (3) that there were no support facts to on a who has an identical [modus any suspicion the officers have had operandi],” apparently it did not find such *5 that suspect might escape swiftly if not record, past together even with the criminal apprehended. findings None of these wallet, constitute a clear location of the clearly erroneous suppression based on the cause, beyond that re- showing probable hearing testimony Bryant. of Detective quired to obtain a warrant. We see government vigorously The contests the clear with that conclusion. error first of these findings argues it judge The trial also considered whether was clear error for the court to consider possible of evidence created destruction “doubtful” strong whether the had urgency justify a warrantless a sufficient appellee. cause to arrest How- States, supra In Brooks United ever, firmly we cannot refute the trial court, while “mindful of the dan- this court’s conclusion that lacked ra- ger preservation a of the evidence [of] “reasonably trustworthy information to be- tionale,” recognized limited “[u]nder lieve suspect committed the circumstances, escape’ in- the ‘likelihood beyond over and require- the minimum consideration of the quiry properly includes ments of cause.” The court noted well as the probability that evidence as truly the wallet was not in a found omitted.) (Citations suspect may be lost.” incriminating place. light proxim- In of the States, D.C.App., also Thomas United ity residence indicated on en- (1976) (possibility that evi- 352 A.2d 390 license, easily closed driver’s it could destroyed may be lost or constitutes dence dropped inferred that the owner had justifying exigent circumstance warrantless expedition. wallet on an The innocent wal- case, only “offi- search). where the twenty-five away let was found feet police had not deceased, explanation why body along tennis cial” they fence, they felt enough sought court far warrant was that from the victim and evidence,” Judge quantity of enough suggest close to the tennis courts to “would lose a case, greater might results in a time urgency such as in this underscore the level of effectuating judge on then noted that warrantless arrest. intrusion. The trial [appellee] nighttime “at the other hand 9. The court’s likely reference to this factor came to be home.” be more argued nighttime when defense counsel increase, exigency, tends to while contention. correctly Pratt addressed that However, time, testimony pas- Bryant’s Detective tends to diminish. The certain persuade failed to him the had a exigency after the sage of time reduces the de- genuine, particularized concern over escape immediate and/or point when an struction of evidence: might be effected. destruction of evidence frame, Taking using their time had preservation of “mere evidence” and The — warrant,

they immediately applied for a to be suspect of a not known the seizure they expectations had reasonable armed, over urgencies that attenuate They they would have it five o’clock. suspect time, evidence or either because the made no effort whatsoever to obtain a already, because likely disappeared has warrant, but, instead, o’clock, they at five probably and location have their existence decided that the circumstances quo position.10 attained a status going without a warrant. There flight and destruction of Both was no reason to believe that if the De- readily accomplished in this could have been fendant, going or the discovered the case before the even bathe, that he had not bathed five police must of the wallet. The contents per- morning. o’clock in the It’s no more possibilities since aware of such have been if they suasive than had decided a man whom given chase to going April rather than January wallet the owner of the believed was both greater possibility because there was a was thus and the assailant. better; but, go, sooner you his tracks and were on alert that generalized reason- some rather had been most realized that ing, there was no reason to believe that. discovered, possibly also that his wallet So, the Court does not have to address fleeing or intent on been found. If he was as to itself whether or not evidence, the reason he had all destroying right would have a to make a warrantless immediately, do so if ever. in the world to purpose seizing for the on one The likelihood that he would decide when there was no cir- realistic every or the other course diminished preserving cumstance for it hour, exi- thereby reduced the passing preserved by had been the time gency present that would be in a situation right private went in. The of a *6 the was known pursuit, of hot or if dwelling is a sacred trust that should not armed. to be except upon exceptions be invaded to the requirement. warrant that “there judge concluded The trial exigent circumstances for no realistic were government charges by suggest- had preserving or evidence] [the ing police applied that the should have police] the time preserved been [the m., “in warrant at 2:00 a. the trial court improp- holding, he did not in.” In so went investigations effect ruled that the further view of what was erly substitute his “own police engaged in which the here undercut judgments of prudent” for the probable and time when exigency their claim of at the scene, the experienced police officers on the proceed appellee” did arrest In evaluat- alleged by government. as puts quandary of police in the warrantless ing validity having test to risk failure of the Dorman objectively re- no more than the court did probable either for lack of clear cause or for officers “in- known to the view facts dissipation exigency. But the trial cluding factors” to determine the time court cannot be faulted for the inverse rela- police of- true, and cautious prudent whether “a tionship of these two factors. For it is reasonably have concluded passes, probable cause to arrest ficer could dangers beyond presents belief that the is armed other contraband Reasonable flight inher- and destruction of evidence or there is contraband evidence to be risk of ent in every police exigent able where the are not toll cir- case seized the attenuation swiftly wrongdoer(s). weapons apprehend presence cumstances since the

211 entry immediate imperative.” description .. . was ick’s police in the file matched a States, Chappell v. United U.S.App.D.C. description leaving 119 witness’ of the man 356, 359, 935, 342 F.2d 938 Its point, police find- scene. At that were satis- ings error,11 but, reveal no clear probably fied that Minick had committed contrary, fully support grant appel- the crime.

lee’s motion suppress. agree We that the

government failed in this case to meet its II. heavy showing burden of “that there was a police If to seek a cause need that could not delay brook the incident m., 2:00 a. be faulted at can to obtaining a warrant.” Dorman v. United declining proceed that soon? See States, 320, supra at 435 F.2d at 392. Rosselli, 627, 630 United States v. 506 F.2d Affirmed. (7th 1974) (court Cir. evaluates claim exigent circumstances from the time the FERREN, Judge, Associate dissenting: police right first “had a to obtain a war dissent, respectfully I for I believe the Or, rant”). did the use reasonable trial court erred in suppressing physical evi- judgment seeking more conclusive evi dence seized after a warrantless deciding, dence than a lost wallet before appellee Minick’s home. There were “exi- m., against 4:30 a. prime to move gent obviating circumstances” the need for suspect? Gardner, United 553 States a warrant here. See Dorman v. United 946, (5th 1977) F.2d (“the 948 Cir. reasona U.S.App.D.C. 313, 320-21, 140 exigent bleness of a search under circum 385, (1970) (en banc). 392-93 stances is not foreclosed the failure to practicable obtain a warrant at the earliest Analytically, the court must address four moment”), denied, cert. 434 U.S. questions: (1) At what time did the (1978); S.Ct. L.Ed.2d 753 decide pursue sufficient cause to Ferrara, (1st States v. 539 F.2d (2) Minick? Did act reasonably in Forde, 1976) (same); Commonwealth v. waiting long (3) to do so? By the time (1975) Mass. 329 N.E.2d ready against to move Min- (same); Lewis, cf. Cardwell U.S. ick, were exigent there justi- 94 S.Ct. 41 L.Ed.2d 325 fying a Dorman, warrantless under (1974) (applying the same rule the con supra? (4) so, If did the enter the text of a car search: know of no case premises “[W]e without delay? unreasonable principle suggests right search on cause and the reasona I. seizing bleness a car under cir The crime occurred at approximately cumstances are foreclosed if a warrant was 12:35 a. m. Sometime between 1:20 and practicable not obtained first mo 2:00 a. found a wallet 25 feet *7 ment”). from the victim’s body with a driver’s showing license Minick’s name may Sup- and address The answer here be crucial. (five away). later, blocks A few hours pose the court evaluates a claim of m., approximately 4:30 police a. discov- exigent circumstances from the time the additional, ered crucial police probable evidence: Minick to obtain a first had cause prior had a rape previous conviction a police warrant. If the elect not to seek rape, including arrests for an incident at to continue their inves- warrant but instead the very location where body tigation, right the deceased’s to made a warrantless Furthermore, had been discovered. Min- more evidence that Any may error the mistake has court have committed definite and firm conviction that a factor, regard with to the fourth v. United Dorman see been committed.” United States 7, 395, Co., 364, validity Gypsum note does not alter 68 S.Ct. of the States 333 U.S. 525, 541, findings, including rest of the court’s its ulti- 92 L.Ed. 746 ruling, mate and does not “with the leave us 212 case, may premature police intrusions evaporated result may

“clinches” the have time, they privacy because court could find which upon individual —intrusions cause, probable to ob- since the advent of police investigate if the fur may not occur Alternatively, tain a warrant. assume that Whitfield, 203 ther. United States police obliged seek a warrant are not 136, 142 U.S.App.D.C. 629 F.2d until, judgment, in their reasonable denied, 1086, (1980), cert. 101 S.Ct. U.S. ready are to do so based on evidence (1981); Campbell, supra 66 L.Ed.2d 812 probable to establish mere case, example, a wallet In this at 27. exigent cause. A claim of circumstances is tennis court area thin evidence lost police will be available at the time the police entry into support an uninvited move, ready will not have been police recognize home. I someone’s expected to seek a warrant on conclu- less it may a warrant but not execute obtain short, sive evidence. the court’s decision evidence; given more but until have point about in time from which the requires invest obtaining a warrant an police expected should be to seek a warrant possible diversion from ment of time and may determining be critical in whether the investigation, I doubt that forbearance dispatch acted with sufficient norm once a warrant was would be the circumstances, exigent claim and thus hand. determine the extent will case, I In this conclude investigate pursuing possible before sub- waiting a. m. reasonably in until 4:30 acted jects. proceed against Minick.1 The I the court the count believe should start begin to run earlier. See clock did for a warrant as of the time the 948; Ferrara, Gardner, supra at supra at reasonably conclude should move 802; Forde, supra at 329 N.E.2d at against suspect, though by even that time 720.2 they may proba- have more than minimum ble I to this cause for the subscribe First, approach view for two reasons. an III. requiring timing inquiry strict is question next —and central — unrealistic; probable the advent of is cause whether, a. there were at 4:30 it require apply the court to “20-20 justifying a warrantless en- which, hindsight” to a fluid situation as it try.

develops, judgment is typically a difficult Dorman, supra, the court identi- InA. Campbell, call. F.2d United States v. making evalua- criteria for 1978). Second, fied seven (2d approach Cir. easily disposed here. Al- Five are warrant as tion.3 forces the to seek a for a conclu- though is no record basis they arguably soon as cause there sought by telephone, but deliber a warrant 1. There is no indication that the authorizes necessity Super.Ct.Crim.R. ately stalling our 41 does not. to avoid the obtaining Compare States v. a warrant. United Jones, 1980) (8th Lindsay, 635 F.2d 1361-62 Cir. in United States 3. As summarized Houle, U.S.App.D.C. States v. 603 F.2d (8th 1979). (1974), the Dorman criteria are: involved, (1) grave partic- is That a offense analysis foregoing significance 2. The violence; ularly a crime of diminished, eliminated, were it would be if not reasonably (2) to be believed possible our rules to obtain war under local armed; testimony rants “based on sworn oral commu cause; showing (3) a clear *8 by telephone,” Robin nicated United States v. (4) strong to believe that the sus- a reason son, 351, 358, U.S.App.D.C. 174 533 pect dwelling; inis the (1976) (en banc). expeditious 585 availa swiftly Such (5) escape if not the likelihood bility presumably of a warrant would cut down apprehended; on the need to invoke the circumstanc (6) peaceful opposed to a a many exception “breaking”; es in cases. Fed.R.Crim.P. and 41(c)(2) (Warrant testimony) upon day). (7) entry (night oral now time of or the “suspect sion that reasonably They strong be- had reason to believe the [was] armed,” lieved to be id. at 435 F.2d at suspect premises. They was on the had— obviously grave one, the offense was a they may suspected might that he strong there was reason to believe that escape swiftly apprehended, if not but home,4 peacefulness Minick was at and the support there are facts to that conclu- of the entry offset concern that developed hearing It sion. at the night.5 entered at long period as to how or short a of time criteria, This leaves the other two which address, he lived at the or if the (1) are determinative here: “a clear show time, any knew that at or ing cause ... to believe that attendant facts. There is no evidence suspect crime,” i.e., committed the a that the identification of the Defendant showing greater than “merely the minimum truly incriminating place, in a found warrant, cause” required for a they or that must have assumed it was 320-21, 435 392-93; id. at (2) F.2d at “a found there. suspect escape likelihood that the will if not swiftly apprehended." Id. at 435 F.2d so, Assuming things these to be particular at 393. Of relevance is this very admitting candid in expansive latter, court’s escape view of the purpose going their in at that time with- circumstances, criterion: “Under limited one, getting out a warrant was twofold — the ‘likelihood escape’ inquiry properly experience, prior at that time of includes consideration of probability morning, they the earliest have been able that evidence as well suspect may as the get a warrant is two or three hours. States, lost.” Brooks v. D.C.App., inconvenience, I’m not sure that it anwas (1976) (footnote A.2d omit they ordinary or felt that interfered with ted); States, see Thomas v. United D.C. App., police work. 352 A.2d They they also went because discovered officers testified that once they had pursue sufficient cause to Minick appeared what to be knee marks in the they because, did not seek a warrant decedent, legs dirt between the experience, their it had taken two or three they get wanted to to the Defendant hours at morning, that time of the they before he had a chance to remove the dirt “dirt, losing feared evidence such as cloth- by bathing They discovered whatever. ing, hairs, exchange . .. anything these facts after 1:30 and be- sometime would show contact with the victim.” morning. fore two o’clock in the analyzed The trial court police expla- frame, Taking using had their — nation as follows: warrant, they immediately applied for a very It is question proba- close expectations reasonable had ble cause. Undoubtedly they proba- They would have it five o’clock. warrant, ble cause for the issuance of a made no effort whatsoever to obtain a but whether reasonably trust- o’clock, warrant, but, instead, at five worthy information to believe that decided that the circumstances suspect committed the over and going without a warrant. There requirements the minimum

probable cause, is if the De- doubtful. was no reason to believe that (1970) U.S.App.D.C. 4. The trial court 435 F.2d found that “had Volz, strong banc). (en reason to believe 496 F.2d was on But see Fisher v. premises.” Although (3d 1974) (requiring “probable a witness saw a man fleeing from the scene of di the crime is in the to believe that cause” dwelling, rection “strong different from the direct route to Min reason” defined as more than home, ick’s the fact that he lived five so). believe away blocks and the fact the incident early morning occurred in the hours combine to appel- Nighttime enhanced likelihood give strong reason for he would be lee was home. at home. See Dorman v. United *9 it, fendant, therefore, going As I see court or the the did not to bathe, that he had not bathed five probable finding. cause make discernable morning. per- o’clock in the It’s no more make its accordingly This court must own suasive than if had decided whether, of entry, evaluation of at the time going January April rather than showing probable was a of there “clear there greater because was a possibility (f.e., “minimum”) well beyond cause” the to better; you go, but, the sooner that that Minick had committed the believe generalized some beyond rather reason- Dorman, supra crime. was no ing, there reason to believe that. 392-93; I am supra.6 see note 3 satisfied So, the Court to does not have address there was. that as to itself whether or not right have a to make a warrantless factor, possible As to the loss of C. final evidence, purpose seizing for the of that no the trial court found exi- when there was no realistic cir- m., gency remained a. when the by 5:00 preserving cumstance for it apartment. police entered Minick’s The preserved had been time stated, no reason to be- court “There Vas right private in. The went of of a Defendant, that if the or the lieve dwelling is a sacred trust that should not going bathe, to he had not bathed except upon exceptions be invaded to the morning.” Perhaps by five o’clock the requirement. warrant exigency, the court a result cause, probable B. As to the trial court’s only its thus dealt inquiry curtailed appears analysis is inconclusive. The court evidence; specifi- did not with evanescent it say probable cause “had for concern cally address about the issuance of a at 2:00 a. m. warrant” suspect’s clothing. applied “immediately should warrant” at that time. But the court also making presuma- finding, its the court later, suggests that three at the hours applied following test: whether at bly reasonably “whether reasonably a. m. the officers 5:00 trustworthy information to believe there substantial likelihood concluded was a crime, suspect committed the over be- prem- on the critical was still proba- minimum yond requirements lost, and would absent immediate ises be cause, analyses is Both ble doubtful.” can- Brooks, at 1303 & See n.3. probable If not be correct. there was cause for a warrant at a. m. based on 2:00 evanescent evi- When we focus on the discovery of the Minick’s wallet and driver’s dirt, hair, and other dence de- involved — license, showing obviously there was a accept it believe is fair to trial bris —I probable cause the “minimum” at premise court’s this evidence can be 4:30 a. m. when discovered govern- easily. off the washed conviction, arrests, prior and identification ment, all, argue after traces of did If, hand, evidence. on the other there was evidence will remain undisturbed for such “minimum” at 5:00 cause a. hours, effort to clean the despite several m. to believe had committed the Minick clothing, to the there is no body.7 As obvi- there could not have been Thus, impediment disposal.8 its ous for a warrant a. before the cause at 2:00 clearly trial court question is this: did the substantial, discovered the addi- effect, finding, reasonable evidence. err in tional ly likely Appellate washed to remain until a is off are deference to the trial court limit- findings fact. ed in this context is available. States, D.C.App., Brooks v. United 367 A.2d dispose likely difficult be more 8.It evidence, however, clothing than the other argument 7. An that traces of tell-tale evidence apartment may require tripa if not it out scrubbing to remain could building. out prove too much. traces cannot easi- Whatever *10 searching criminal, officers, knowing police the police 5:00 would have to at a. assailant, incriminating will wash all going conclude if Minick were to for that .ever dirt, hair, body, and dis- debris off his so, and assuredly do he had washed all the loose assault, during clothing the pose of all used disposed evidence off his and of his (if he ever is hours of the crime within 4V2 the clothing tell-tale within 4Vá hours of Robinson, supra at See so). going to do crime? 533 F.2d at 580. agree colleagues majori- I with the my in for the trial great respeet While I have ty that “our review of the trial court’s it. To call analysis, I cannot endorse court’s limited, to ruling is since we are bound finding fact will mischaracterize it a accept findings regard exigent its with to doing. Basically, the trial court was what error,” ante at absent clear pronouncement the court made a universal Brooks, supra citing 1302. But parlance, a behavior —in our about human finding (except the trial court made no an im- appellate the conclusion of law —which plicit one) clothing, about Minick’s which review, not responsibility to court has a dirt, important police was as to the as the hand application to the case at only for its hair, suspect’s and other debris on the flesh. norm it establishes for but also for the Moreover, finding “[tjhere in was reason approach court’s future. I believe the trial suspect that “had not bathed believe” jurisdiction inflexible this is too (if morning” 5 o’clock in the he were adopt.10 all), going necessarily to bathe at the court any was about ev- speculating what is to circumstances doctrine exigent “The —and ery likely once he knew was to do by the perceived as applied to the facts —criminal ” Brooks, suspect.9 The court entry . ... at the time of finding, implied basing was not or its reasonable supra at 1302. I do not believe clothing disposed had been either had to assume police officers himself, of, on evidence related to Minick rationally have acted so suspect would tending prove such as evidence he knew all in- thoroughly that he eliminated him, supra, see note 9 were after cloth- criminating evidence and evanescent testimony pattern, about his behavior hours of the crime or he ing within 4V2 Dorman, facts, questions credibility. of witness No never would do so. words, dispute. contrary, other were in Under I To the 435 F.2d at 393.11 circumstances, therefore,

these rea- court’s officers acted conclude that “finding” evidence sonably as to the loss of evidence was that critical within premises actually legal in the nature of a conclusion: to be on was still crime, every pass- but that there not have been circum- hours of the could 4V2 possibility.12 every jeopardized ing stances at the time of because moment has a mistake firm conviction that crime definite and 9. reflects that soon after the The record police unsuccessfully States v. United United chased a been committed.” 364, 395, Co., Gypsum U.S. 68 S.Ct. a woman into States identified as the man who took Minick, therefore, See note 8 Although 92 L.Ed. the woods. running police, supra. there is no been missing evidence that he knew his wallet Dorman, supra, said that after the court 11. In or that he would to believe the have reason dealing him, with were still police, caught hours up “[t]he four who had a never crime, prompt relatively arrest recent identity. clue to his might instrumentalities recover the locate and acknowledge wrong dis crime before otherwise 10. I if I am fruits of the —if 321, 435 only fact-finding posed hold F.2d at trial court is could not of.” Id. at —I clearly the court erroneous as to the evanes- speculative whether way disprove it is 12. The fact cent for there is no destroy contrast, all evanescent analysis. I would be criminal the court’s during incriminating holding clearly evidence and other comfortable erroneous does not dimin- the crime implied finding hours after must have first court’s that Minick 4V2 pursuing as urgency such disposed clothing hours of the ish of his within 4‘/2 agree trial quickly possible. with the I “on I have “the the entire evidence” that, slowly justify Accordingly, given I our moved too a warrantless conclude considering standard of review and all the suggested entry; no one has factors, Dorman a warrantless in 20 minu could have obtained a justified at 4:30 a. m. Compare Niro v. tes.15 *11 536, 1968) (war- 535, (1st 539-40 Cir. IV. entry rantless unlawful where officers de question, There is the finally, whether the time layed more than 12 hours between police exigent circumstanc —confronted stopped accumulating evidence and they es at 4:30 a. premises m.—entered the with Forde, seizure); supra 329 at delay.13 out unreasonable Even when the (same; de N.E.2d at 719-720 three-hour met, Dorman criteria are the court shall not 821, 823-25 lay); Dunlap, v. 395 A.2d State unexplained police excuse the failure of the (Me.1979) (same; delay); 15½ hour State procure to they unreasonably a warrant if Beede, 620, 629, 406 A.2d 131 119 N.H. delayed investigation entry. their See denied, (1979) (same; delay), cert. one-day Chuke, United States 554 F.2d 64 L.Ed.2d 445 U.S. S.Ct. (6th 1977). exigent “The essence of Cir. (1980). circumstances is the lack of time to obtain a thwarting warrant without the arrest or making dangerous. it more Where time V. adequate, failure to obtain a warrant police conducted their summary, In Latzer, not be should excused.” Enforce investigation delay reasonably without Workshop: ment Police Entries to Arrest they clear cause to concluded York,

-Payton v. New 17 Crim.L.Bull. They pursue Minick at 4:30 a. m. confront- justifying a war- exigent ed circumstances police There is no indication that de- home at time. rantless of his liberately unreasonably delayed stalled They unreasonably delay; they en- did not investigation their necessity to avoid the a.m., dispatch 20 minutes tered with at 4:50 obtaining supra. a warrant. note 1 cause determining they had sufficient From the time learned of the crime They reasonably to do so. could m.) (at until the decided 4:30 a. during expected to obtain a warrant been arrest, police continually make the very every interval. At critical this short engaged accumulating in evidence. therefore, juncture, police decisional unreasonably delay police Nor did the properly. acted apartment They entered the affirming suppression of evidence on m.,14only and arrested Minick 4:50 a. at circumstances, my ground exigent of no concluding they minutes after had suffi- police account- colleagues in effect hold the simply cient cause to do so. There is argument police failing proceed against Minick room for an able for court, court, however, point majority, reflecting 14. The the trial re- there will come a say approximately where one would in have to “at five o’clock fers long morning.” However, waited too after the contrast ac- Ante at 207. waiting long proba- record, cording too after a to the Officer cause, ap- ble to claim Bryant’s testimony, arrived at obtaining present lieu of case, a warrant. In the proximately 4:50 a. m. point. we have not reached that for the 15. that it was reasonable Given inquiry question is the whether 13.Akin this against Minick 4:30 a. m. and not to move until prevented exigency. could have minutes, I within 20 did so thereafter Rosselli, See United States v. 506 F.2d reasonableness of the need not consider the (7th Here, 1974). could not have that it would officers’ undocumented assertion so, placed guard done for even if at get a warrant. or three hours to take two door, they prevented Minick’s could not have Brooks, supra destruction of evidence. See therefore, decision Ironically, earlier. this ORDERED that appellant’s petition for encourages the to seek warrants —or rehearing en banc granted and that the December opinions even to warrantless entries— perhaps judgment make deroga- marginal, is this Court are hereby when cause vacated. The Clerk Superior Court directed to privacy rights and freedom tion return Court the copy certified Whitfield, unreasonable seizures. See the opinions judgment heretofore trans- supra 142; 629 F.2d at Campbell, mitted in lieu of mandate on January at 27. 1982. It is ruling re- trial court’s should be versed. FURTHER ORDERED that the Clerk shall schedule this argument matter for NEWMAN, Judge; Before: Chief *12 before the sitting Court en banc soon as KELLY, KERN, NEBEKER, HARRIS,* business permits. Court Counsel MACK, FERREN, PRYOR, BELSON, are hereby provide directed to ten copies of Judges. Associate the briefs heretofore filed to Clerk on or before Monday, 22,1982. February ORDER PER CURIAM. appellant’s On petition consideration banc, rehearing en and it appearing judges majority of this has Court grant voted to petition, the aforesaid it is

* Judge participate Associate Harris did not this matter.

Case Details

Case Name: United States v. Minick
Court Name: District of Columbia Court of Appeals
Date Published: Jan 13, 1982
Citation: 438 A.2d 205
Docket Number: 81-55
Court Abbreviation: D.C.
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