Ralph Nafzger entered a conditional plea of guilty to the charge of possessing a stolen vehicle that had been transported across state lines. 18 U.S.C. § 2313 (1988). The condition of the plea was that he could contest on appeal the denial of his two motions to suppress evidence, which he now does.
Nafzger’s plea arose out of an investigation by federal and state law enforcement officers into a multistate car-theft ring. As a part of that investigation the officers went to Nafzger’s dairy farm in Juda, Wisconsin to execute a search warrant for a specific stolen truck. The search warrant failed to state any “place” to be searched other than the Western District of Wisconsin. Nafzger’s farm included a residence and several outlying buildings used for his dairy business. When the officers got to the farm they knocked on the door of the residence. A woman answered and told them that Nafzger was out working on the farm somewhere. The officers found him outside his dairy barn, at which point Nafzger asked them what they wanted. The officers told him that they were looking for a black Ford F250 4X4 pickup truck. They showed him the search warrant for the truck that detailed what they were looking for. Nafzger read the search warrant and told the officers that he had a truck which fit that description. He then led them to the tool shed where he said that he kept the truck. The truck inside the shed matched the description of the truck detailed in the warrant. Once inside the shed, but before they searched the truck, one of the officers read to Nafzger a standard FBI consent-to-search document.
The officers, after telling Nafzger that he was not under arrest, began asking Nafzger questions about the truck. Because they were questioning Nafzger in the shed, which was quite cold, they asked him if he wanted to answer their questions inside the house, or if he wanted to go inside to get a coat. He declined their offer and answered the questions. The interview lasted approximately an hour, during which time Nafzger eventually stated that he knew the truck was stolen.
Before he pleaded guilty Nafzger moved to suppress as admissible evidence the truck and the statements he gave to the officers during their investigation. The court denied both motions. As to the truck, the court found that Nafzger had consented to the search of his premises. As to Nafzger’s statements, the court held that he was not in custody at the time of questioning, so he did not have a right to Miranda warnings. Nafzger contests these findings on appeal.
Nafzger claims that the truck should be suppressed as evidence because the officers seized it during an illegal search. The search was illegal, Nafzger claims, because the search warrant for the truck failed to specify with particularity the place to be searched. The search warrant described the truck in detail, but it described the place where it was to be found only as “the Western District of Wisconsin.”
The fourth amendment leaves no doubt that search warrants must “particularly deserib[e] the place to be searched.” Failure to do so renders the warrant a “general warrant,” which the amendment’s plain language clearly forbids.
See Payton v. New York,
In this case, the truck was to be searched for “certain vehicle identification numbers and parts numbers” located on the vehicle. The warrant said that these numbers along with the vehicle constituted evidence of a violation of Title 18 U.S.C. §§ 511, 2312, & 2313. Neither the search warrant nor the supporting affidavit described the farm or even its general location. This is not a case in which the officer’s knowledge goes to the probable cause determination. These omissions result in a total failure to show probable cause that the truck described could be found on Nafzger’s farm, Juda, or anywhere in Dane County. Judging from the search warrant and the affidavit, the only place for which there was probable cause to search for the truck was “the Western District of Wisconsin.” This language “limits” the search to
The government claims that the validity of the search warrant is irrelevant to this case because the officers first searched Nafzger’s shed after he consented to the search. Even though the officers confronted Nafzger with the search warrant for the truck, the government argues, Nafzger of his own accord told the officers that he had a similar truck in his shed, took them to the shed so that they could look at the truck, and, once inside the shed, signed a consent-to-search form that the officers had read to him and that he had reviewed. The issue, therefore, on which the government urges us to focus is whether Nafzger validly consented to the search of his premises.
If Nafzger voluntarily consented to the search of the shed the search was valid.
Schneckloth v. Bustamonte,
Relying on
Bumper v. North Carolina,
Although we defer to the district court’s findings as to these factors, those findings in this case offer little guidance. The court agreed with the magistrate judge’s finding that the warrant’s effect on Nafzger was “a false issue” because the warrant was not a search warrant
for
Nafzger’s premises, but rather a search warrant of the truck once it was lawfully found. This characterization, however, begs the question: the truck could not have been lawfully found if the warrant was used to satisfy Nafzger that the officers had a right to search his premises. The warrant’s effect on Nafzger’s ability to assess whether or not he could refuse the search is the threshold question under
Bumper.
Certainly Nafzger, a dairy farm
The government argues that, despite Nafzger’s acquiescence, his signature on the consent form proves that he voluntarily consented. Two facts cast doubt on this contention. To begin with, the agents never had Nafzger sign the consent form until they were already in the shed staring at the truck, at which point Nafzger likely would have signed anything. The second problem is that the consent form expressly stated that Nafzger could refuse to allow the search only if the officers had no search warrant. It is true that we accept as proof of voluntariness consent forms that are general but express the essence of the right to refuse a search.
Durades,
The court also should have suppressed Nafzger’s statements to the officers because it is clear that the evidence turned up by the illegal search — the truck — triggered Nafzger’s subsequent admission that he knew the truck was stolen.
United States v. Nikrasch,
REVERSED AND REMANDED.
