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No. 94-325
IN THE SUPREME COURT OF THE STATE OF MONTANA
1996
STATE OF MONTANA,
Plaintiff and Respondent,
v.
PENG Y. LOH, FI~)::D
Defendant and Appellant. APR 0 5 1996
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APPEAL FROM: District Court of the Eleventh Judicial District,
In and for the County of Flathead,
The Honorable Michael H. Keedy, Judge presiding.
COUNSEL OF RECORD:
For Appellant:
Patrick D. Sherlock, Sherlock & Nardi, Kalispell,
Montana
For Respondent:
Joseph P. Mazurek, Attorney General, Patricia J.
Jordan, Assistant Attorney General; Thomas J. Esch,
Flathead County Attorney, Ed Corrigan, Deputy
Flathead County Attorney, Kalispell, Montana
Submitted on Briefs: November 2, 1995
Decided: April 5, 1996
Filed:
Justice James C. Nelson delivered the Opinion of the Court.
Peng Y. Loh (Loh) appeals from her conviction of criminal
possession of dangerous drugs, a felony, and the Flathead County,
Eleventh Judicial District Court's denial of her motions to
suppress evidence seized from her home and to suppress her
incriminating statements. We affirm.
ISSUES
1. Did the District Court err in denying Loh's motions to
suppress in violation of Rule 2, Uniform District Court Rules?
2. Did the District Court err in denying Loh's motion to
suppress evidence found in plain view by fire fighters and police
officers during an emergency entry of Loh's home?
3. Did the District Court err in denying Loh's motion to
suppress her incriminating statements?
4. Did the District Court err in taking judicial notice of
testimony given during the suppression hearing?
BACKGROUND
On May 31, 1993, the Whitefish Police Department responded to
a report of a house fire at 530 1/2 Spokane Avenue, Whitefish,
Montana. Officers Denham, Cook, and Bergstrom arrived at the scene
at about 7:30 p.m. One of the individuals gathered near the house
told the officers that there were possibly two people inside the
house. Officer Denham kicked in the back door, but could not enter
because of thick black smoke. Officers Cook and Bergstrom kicked
in the front door. The smoke was too heavy to see above three to
four feet from the floor, so they crawled through the house on
their hands and knees. Officer Denham went around to the front
door and followed Officers Bergstrom and Cook.
Officer Denham crawled into the bedroom, did not see anyone,
but did see a "classical spaghetti jar with green leafy substance ll
that he suspected to be marijuana. He gave the jar to Officer
Bergstrom to take out to the patrol car. Officer Denham continued
into the bedroom where he saw a flat cardboard box with clear glass
jars containing the same leafy substance. He gave the box of jars
to Officer Bergstrom. As soon as Officer Denham exited out the
front door, the firemen arrived.
After the firemen took care of the smoke and flames from the
burning pan on the stove, Fire Chief Sipe told the officers that he
thought there was still "some more stuff in the bedroom." Officer
Denham and Fire Chief Sipe went back into the bedroom where they
found two more boxes with a green leafy substance spilling out onto
the floor. The boxes had been knocked over when the firemen had
gone through the house. Officer Denham put the boxes on the futon.
The officers then called the drug team.
While the officers waited for the drug team's arrival, Loh
came home from work. Officer Cook informed her that there had been
a fire in her house, but nothing had been destroyed. He then
advised Loh of her Miranda rights and told her that he had found
marijuana in her house. She replied "I know." Officer Cook
arrested Loh and took her to the Whitefish Police Department. When
Officers Voelker and Cook interviewed Loh, she admitted that she
knew of the marijuana and admitted that it was hers. Loh grew up
3
in Malaysia and moved to the United States eleven years prior to
her arrest. She had not yet perfected her citizen status.
After the drug team arrived, the officers thoroughly searched
the house, including the basement, cars, drawers, and Loh's bicycle
bag. Loh was charged with criminal possession of dangerous drugs,
a felony. She was arraigned on the charge, appeared before the
District Court, was advised of her rights, and entered a plea of
not guilty. The District Court set the case for further
proceedings. Loh moved to suppress evidence and to suppress her
confession. At the suppression hearing, Loh admitted that she knew
there was marijuana in the house. The State sought admittance of
only the evidence seized before the drug team arrived and thus
before the extensive search. The District Court denied Loh' s
motion.
At the beginning of the bench trial, the State requested that
the District Court take judicial notice of Loh's testimony from the
suppression hearing. Over Loh' s obj ection, the District Court
concluded that it would take judicial notice of facts it obtained
from presiding over the earlier proceeding. The District Court
found Loh guilty of criminal possession of dangerous drugs, a
felony, deferred imposition of sentence, and placed her on
probation.
DISCUSSION
1. Did the District Court err in denying Loh's motions to
suppress in violation of Rule 2, Uniform District Court Rules?
Loh argues that Rule 2 of the Uniform District Court Rules
requires the adverse party to file an answer brief to a motion
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within ten days or the motion will be well taken, and that the
District Court erred by not ruling in Loh's favor when the State
filed its answer brief well after the ten day period had expired.
Loh also contends that by denying her motion, the District Court
set a prej udicial trend against her. The State counters that
failure to file a brief within ten days does not require a district
court to grant the motion and that the record does not support
Loh's allegation that the District Court was biased against her.
Our standard of review of discretionary trial court rulings in
criminal cases is whether the trial court abused its discretion.
State v. Sullivan (1994), 266 Mont. 313, 324, 880 P.2d 829, 836.
Rule 2 of the Uniform District Court Rules provides:
(a) Upon filing a motion or within five days
thereafter, the moving party shall file a brief. The
brief may be accompanied by appropriate supporting
documents. Within ten days thereafter the adverse party
shall file an answer brief which also may be accompanied
by appropriate supporting documents. Within ten days
thereafter, movant may file a reply brief or other
appropriate responsive documents.
(b) Failure to file briefs. Failure to file briefs
may subject the motion to summary rUling. Failure to
file a brief within five days by the moving party shall
be deemed an admission that the motion is without merit.
Failure to file an answer brief by the adverse party
within ten days shall be deemed an admission that the
motion is well taken. Reply briefs by movant are
optional, and failure to file will not subject a motion
to summary ruling.
We have interpreted this Rule as allowing the trial court
discretion to either grant or deny an unanswered motion. Maberry
v. Gueths (1989), 238 Mont. 304, 309, 777 P.2d 1285, 1289. In
Maberry, the adverse party did not file a response to a motion
within the ten days allowed under Rule 59 (c), M.R.Civ.P. The
5
moving party argued that Rule 2(b) of the Uniform District Court
Rules required that the motion be well taken. The district court
denied the motion even though the nonmoving party did not file its
answer brief within the allotted ten days. Maberry, 777 P.2d at
1288. In Maberry, we reasoned that under Rule 2 (b), failure to
file a brief "may" subject such a motion to summary ruling.
Therefore, while the adverse party1s failure to file a brief within
the time allowed may be viewed as an admission that the motion is
well-taken, the rule does not require a district court to grant the
unanswered motion. Accordingly, we held in Maberry that Rule 2(b)
does not remove the district court1s discretion to grant or deny an
unanswered motion as it sees fit. Maberry, 777 P.2d at 1289.
Similarly, in State v. Fertterer (1993), 260 Mont. 397, 399,
860 P.2d 151, 153, the defendants filed a motion to amend their
sentences. The state did not file an answer brief. The defendants
then filed a motion for summary ruling to which the state also
failed to respond. On the date of the hearing on the motions, the
state filed its objections. On appeal, the defendants claimed that
Rule 2(b) of the Uniform District Court Rules required that the
district court grant their motion for summary ruling because the
state did not file its response briefs within the allotted ten
days. We disagreed. Citing Maberry, we held that the district
court did not abuse its discretion in denying the defendant s I
summary ruling on their motion to amend sentences. Fertterer, 860
P.2d at 153.
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In the instant case, although the State failed to file its
brief within the allotted ten days, it was within the sound
discretion of the District Court to deny Loh's motion.
Furthermore, the record does not support Loh's contentions that the
District Court set a prejudicial trend against her by denying her
motion. Accordingly, we conclude that the District Court did not
abuse its discretion, and, thus, we affirm the trial court on this
issue.
2. Did the District Court err in denying Loh' s motion to
suppress evidence found in plain view by fire fighters and police
officers during an emergency entry of Loh's home?
Loh argues that the District Court erred in denying her motion
to suppress and that the search of her home violated her Fourth
Amendment rights. Loh concedes that the officers lawfully entered
her home under exigent circumstances, but she contends that the
evidence upon which she was convicted was discovered after it was
determined that no persons were in danger. She maintains that when
the officers discovered the evidence on which her conviction was
based, they were unlawfully in her home, without a search warrant.
The State claims that the record does not support Loh' s
argument. The State contends that in the course of searching for
persons in the house, the officers saw the evidence in plain view.
Moreover, the State notes that none of the evidence seized after
the drug team arrived and conducted a concededly unlawful
warrantless search was relied upon to convict Loh. The only
evidence used to convict Loh was that observed during the initial
lawful entry and search for persons. The District Court adopted
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this view of the evidence. We will not overturn a district court's
findings of fact regarding suppression hearing evidence unless
those findings are clearly erroneous. State v. Kaluza (1993), 262
Mont. 360, 361, 865 P.2d 263, 264.
The Fourth Amendment provides:
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
Warrants shall issue, but upon probable cause, supported
by Oath or affirmation, and particularly describing the
place to be searched, and the persons or things to be
seized.
Warrantless searches "are per se unreasonable under the Fourth
Amendment -- subject only to a few specifically established and
well-delineated exceptions." Katz v. United States (1967), 389
U.S. 347, 357, 88 S.Ct. 507, 514, 19 L.Ed.2d 576, 585. One of
these exceptions--the plain view doctrine--allows peace officers,
under certain circumstances, to seize evidence in plain view
without a warrant. State v. Sorenson (1979), 180 Mont. 269, 272,
590 P.2d 136, 139 (citing Coolidge v. New Hampshire (1971), 403
U.S. 443, 91 S.Ct. 2022, 29 L.Ed.2d 564).
As the United States Supreme Court recently described the
doctrine in Horton v. California (1990), 496 U.S. 128, 110 S.Ct.
2301, 110 L.Ed.2d 112,
[t] he "plain view" doctrine is often considered an
exception to the general rule that warrantless searches
are presumptively unreasonable, but this characterization
overlooks the important difference between searches and
seizures. If an article is already in plain view,
neither its observation nor its seizure would involve any
invasion of privacy. A seizure of the article, however,
would obviously invade the owner's possessory interest.
If "plain view" justifies an exception from an otherwise
applicable warrant requirement, therefore, it must be an
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exception that is addressed to the concerns that are
implicated by seizures rather than by searches.
[Citations omitted.]
Horton, 469 U.S. at 133-34.
"A search compromises the individual interest in privacy; a
seizure deprives the individual of dominion over his or her person
or property." Horton, 496 U.S. 133. The seizure of property in
plain view involves no invasion of privacy. Texas v. Brown (1983),
460 U.S. 730, 103 S.Ct. 1535, 75 L.Ed.2d 502. "[This] principle is
grounded on the recognition that when a police officer has observed
an object in 'plain view,' the owner's remaining interests in the
object are merely those of possession and ownership." Texas, 460
U.S. at 739.
In Coolidge, the United States Supreme Court set forth the
criteria that generally guides plain view seizures. The Court held
that the police violated the Fourth Amendment when they seized two
automobiles parked in plain view in the defendant's driveway and
that, therefore, evidence of gunpowder obtained from vacuuming the
inside of the cars was inadmissible. A search sought to be upheld
under the plain view doctrine begins with the premise that the
police officer had a prior justification for an intrusion, in the
course of which he came inadvertently across a piece of evidence
incriminating the accused. Coolidge, 403 U.S. at 465-66. The
Court placed two limitations on the plain view doctrine, however:
first, "plain view alone is never enough to justify the warrantless
seizure of evidence," and second, "the discovery of evidence in
plain view must be inadvertent." Coolidge, 403 U.S. at 468-69.
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For example, II [w]here the initial intrusion that brings the police
within plain view of such an article is supported, not by a
warrant, but by one of the recognized exceptions to the warrant
requirement, the seizure is also legitimate. II Coolidge, 403 U.S.
at 465.
The Court clarified plain view in Texas, noting that the
doctrine merely reflects the application of the Fourth Amendment's
requirement of reasonableness to the law governing seizures of
property. Therefore, the question of whether the property in plain
view may be seized turns on the legality of the intrusion that
enables the officer to see and physically seize the property in
question. Texas, 460 U.S. at 737.
In a subsequent case, Horton, the United States Supreme Court
further clarified and refined the doctrine, noting that the second
limitation the Court had placed on plain view in Coolidge--
inadvertency--was not supported by the majority of the Court and is
not binding precedent. Horton, 496 U.S. at 137. The Horton Court
stated that it was IIsatisfied that the absence of inadvertence was
not essential to the Court's rejection of the State's 'plain-view'
argument in Coolidge. II Horton, 496 U.S. at 137. In Horton, the
Court set forth the predicate for application of the plain view
doctrine and delineated the two conditions for its employment, as
follows:
It is an essential predicate to any valid
warrantless seizure of incriminating evidence that the
officer did not violate the Fourth Amendment in arriving
at the place from which the evidence could be plainly
viewed. There are, moreover, two additional conditions
that must be satisfied to justify the warrantless
10
seizure. First, not only must the item be in plain view;
its incriminating character must also be "immediately
apparent." . Second, not only must the officer be
lawfully located in a place from which the object can be
plainly seen, but he or she must also have a lawful right
of access to the object itself. [Citations omitted.]
Horton, 496 U.S. at 136-37.
The Court chose not to continue the Coolidge inadvertency
requirement because it was a standard that depended on the
subjective state of mind of the officer rather than an objective
standard of conduct. Horton, 496 U.S. at 138. Moreover, in
refuting the need for inadvertency, the Court observed that the
seizure of an object in plain view does not involve an intrusion on
privacy. "If the interest in privacy has been invaded, the
violation must have occurred before the object came into plain view
and there is no need for an inadvertence limitation on seizures to
condemn it." Horton, 496 U.S. at 141.
Following this same rationale, the Ninth Circuit Court of
Appeals recently adopted the Horton requirements in a case
involving a warrantless, plain view seizure. See G & G Jewelry,
Inc. v. City of Oakland (9th Cir. 1993), 989 F.2d 1093. In G & G
Jewelry, the court noted that in Horton, the United States Supreme
Court had disposed of the inadvertence requirement of the plain
vlew exception. G & G Jewelry, 989 F.2d at 1099.
Moreover, the Circuit Court also analyzed the Supreme Court's
reference at footnote 7 of the Horton decision to the Coolidge
"exigent circumstances" requirement. Noting the Coolidge mandate
that "the officer [must not only] be lawfully located in a place
from which the object can be plainly seen, but . . . must also have
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a lawful right of access to the object itself," the Horton Court
observed that "[t] his is simply a corollary of the familiar
principle that no amount of probable cause can justify a
warrantless search or seizure absent 'exigent circumstances.'"
Horton, 496 U.S. at 137. The Ninth Circuit explained the
reference, noting that in Texas, the Court had made it clear that
there is no additional requirement of "exigent circumstances" for
seizure of property that is in plain view, provided that the
officer's presence on the property is lawful and the incriminating
character of the evidence is immediately apparent.
Footnote 7 in Horton is best understood as emphasizing
that even though contraband plainly can be seen and
identified from outside the premises, a warrantless entry
into those premises to seize the contraband would not be
justified absent exigent circumstances.
G & G Jewelry, 989 F.2d at 1101. Thus, while exigent circumstances
may serve as the predicate for the officer's initial lawful entry
upon the premises, they are not required for seizure of contraband
in plain view if the officer is already legally on the premises.
Montana case law has varied in its application of the plain
view doctrine i however, the maj ori ty of our cases rely on the
Coolidge requirements. Montana first adopted the plain view
doctrine in State v. Gallagher (1973), 162 Mont. 155, 509 P.2d 852.
In Gallagher, an officer engaged in a search for a prowler, saw a
blood-stained shirt, and what appeared to be blood-stained pants
and socks belonging to the defendant. We held that the evidence
should have been admitted as evidence seized under the plain view
doctrine. Gallagher, 509 P.2d at 858. In so holding, we adopted
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the conditions set forth in Coolidge: "[w] here there is prior
justification for the police to search an area, and in searching
the area, they inadvertently find incriminating evidence which they
had no reason to anticipate, they may lawfully seize that
incriminating evidence."
In State v. Lane (1977), 175 Mont. 225, 573 P.2d 198, we
reiterated the predicate to and the conditions of the plain view
doctrine as set forth in Coolidge. Noting that the doctrine is not
without limits, we stated that an officer is not justified in
making a warrantless seizure of evidence absent a showing of
exigent circumstances rendering immediate seizure imperative.
Lane, 573 P.2d at 201. In Lane, the officer sold his mobile home
to the defendant and returned to the home looking for a pair of
hip-waders that he had left behind. As he stood at the door to the
home, the officer looked in the window and saw marijuana plants.
The officer entered the home, arrested the defendant, and seized
the marijuana plants. The officer did not have prior justification
to enter the defendant's home; there were no exigent circumstances
justifying a warrantless entry. We held that the plain view
doctrine does not extend to pre-intrusion observation of evidence
within a constitutionally protected area. Lane, 573 P.2d at 202.
In State v. Godsey (1982), 202 Mont. 100, 106, 656 P.2d 811,
814, we held that an officer investigating a traffic complaint did
not violate the Fourth Amendment when he seized a bag of marijuana
he saw in the front seat of the car. This Court reasoned that for
13
the evidence to fall within the plain view doctrine, it must be
demonstrated that:
(1) the police officer had a prior justification for the
intrusion; (2) that he then inadvertently came across the
evidence incriminating the accused; and (3) that exigent
circumstances existed that rendered immediate seizure
imperative.
Godsey, 656 P.2d at 813. Curiously, in the context of this three-
part test, Godsey placed the exigent circumstances requirement, not
as justification for the warrantless entry, but, rather, as the
predicate for a warrantless seizure.
In State v. Osteen (1985), 216 Mont. 258, 700 P.2d 188, we
returned to the two-part test for application of the plain view
doctrine: the officers must have prior justification for the
intrusion and the incriminating evidence must be discovered
inadvertently in the course of the justified intrusion. Osteen,
700 P.2d at 191 (citing Sorenson, 590 P.2d at 139 (requiring prior
justification and inadvertence)). In Osteen, we held that because
the officers failed to obtain a warrant and the state failed to
demonstrate any other valid basis for entry into the defendant's
home, the district court did not err in suppressing evidence seized
after the officer's entered the defendant's home without a warrant.
Osteen, 700 P.2d at 192.
In State v. Hembd (1989), 235 Mont. 361, 767 P.2d 864, the
state appealed the district court's order granting defendant's
motion to suppress evidence seized from the trunk of his vehicle
pursuant to a search warrant. Hembd, 767 P. 2d at 865. The
defendant contended that the search warrant did not permit the
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I
officers to search any bag or container in the trunk other than the
bag mentioned in the affidavit. In Hembd, we stated that under the
plain view doctrine, four requirements must be met to seize items
which are not described in a warrant; 1) there must be a prior
justification for the intrusion into the protected area; 2) the
articles must be in plain view; 3) the incriminating nature of the
items must be apparent; and 4) the discovery of the articles must
be inadvertent. Hembd, 767 P.2d at 869; see also State v. O'Neill
(1984), 208 Mont. 386, 679 P.2d 760.
In State v. Williams (1994), 268 Mont. 428, 887 P.2d 1171,
this Court acknowledged that the Fourth Amendment prohibition
against warrantless searches and seizures is not violated when
circumstances fall within the plain view doctrine. In Williams,
this Court noted that the elements of the plain view doctrine were
first enunciated in Coolidge and we proceeded to set forth the two-
part Coolidge test of prior justification and inadvertence.
However, as we did in Godsey, we stated that II [e]xigent
circumstances are necessary to justify immediate seizure of
evidence in plain view," but that the requirement did not apply in
Williams because the deputies obtained a warrant before seizing the
evidence. Williams, 887 P.2d at 1174.
Most recently, in State v. Stubbs (1995), 270 Mont. 364, 372,
892 P. 2d 547, 552, we stated that a valid plain view seizure
requires 1) that the officer have a prior justification for the
intrusion; 2) that the officer inadvertently discover a piece of
15
'.
evidence i and 3) that the incriminating character of the item
seized must be apparent.
Given the development of plain view in the federal courts and
our own somewhat inconsistent articulation of the elements of the
doctrine t we conclude that it is appropriate that we adopt, for
this and future cases, the Supreme Court's enunciation of the
doctrine as set forth in Horton. We believe this to be the better
approach to plain view inasmuch as the Court's analysis in Horton
follows the underlying theory of the plain view doctrine that a
seizure does not infringe on the defendant' s privacy when the
officer is already lawfully on the premises and observes evidence
in plain view. Moreover t once the Fourth Amendment has been
satisfied as regards the officer's initial entry and right of
access (because the search is either based upon a warrant or
because a warrantless search is circumscribed by the exigencies
which justify its initiation) t no additional interest is served by
further requiring that the discovery of evidence be inadvertent.
Horton 496 U.S. at 139-40. Furthermore t while exigent
circumstances might justify the initial entry, once the officer is
lawfully on the premises t there is no additional requirement that
exigent circumstances exist before the property of an incriminating
character in plain view may be seized. G & G JewelrYt 989 F.2d at
1100-01. AccordinglYt to the extent that our prior case law holds
that the doctrine of plain view includes a requirement that
evidence be inadvertently discovered and/or that the immediate
16
seizure of evidence in plain view requires exigent circumstances I
such cases are overruled.
The essential predicate to any valid warrantless seizure of
incriminating evidence is that the officer must be lawfully at the
place from which he could plainly view the evidence. In other
words I his initial entry onto or intrusion into the place where he
views the evidence must not have been in violation of the Fourth
Amendment or in violation of Article III section 11 of Montana's
Constitution. In addition l there are two conditions that must be
satisfied to justify the warrantless seizure under the plain view
doctrine. First l the item must be in plain view and its
incriminating character be II immediately apparent. II Second l not
only must the officer be lawfully located in a place from which the
object can be plainly seen but he or she must also have a lawful
right of access to the object itself. See Horton l 496 U.S. at 136-
37.
Applying this articulation of the plain view doctrine to the
case before uS I we first inquire whether the officers were lawfully
in Loh's home when they seized the incriminating evidence which was
ultimately entered against her at trial. Under similar facts l the
Washington Supreme Court has held that fire fighters lawfully in a
defendant's home when they observed incriminating evidence l
properly seized that evidence. State v. Bell (Wash. 1987) I 737
P.2d 254. In Belli fire fighters checked the attic directly over
the burned area in a house to make sure there were no smoldering
embers. Belli 737 P.2d at 256. While in the attic i the fire
17
fighters noticed what they thought were marijuana plants. One of
the fire fighters then summoned the fire marshall. The fire
marshall left the house to attend to other duties but returned
after 15 to 20 minutes and seized the plants. The Washington
Supreme Court noted that a burning building creates an exigency
that justifies a warrantless entry by fire officials. Bell, 737
P.2d at 257 (citing Michigan v. Clifford (1984), 464 U.S. 287, 293,
104 S. Ct. 641, 646 - 4 7, 78 L. Ed . 2 d 477, 483 - 84) .
A burning building clearly presents an exigency of
sufficient proportions to render a warrantless entry
IIreasonable. 1I Indeed, it would defy reason to suppose
that firemen must secure a warrant or consent before
entering a burning structure to put out the blaze. And
once in a building for this purpose, firefighters may
seize evidence of arson that is in plain view.
Michigan v. Tyler (1978), 436 U.S. 499, 509, 98 S.Ct. 1942, 1950,
56 L.Ed.2d 486, 498. Moreover, officials do not need a warrant to
remain in a building for a reasonable time to investigate the cause
of the blaze after it has been extinguished. Clifford, 464 U.S. at
293.
We conclude that here, the officers were lawfully in Loh1s
home when they seized the incriminating evidence. In this case,
the exigent circumstances of an apparent fire and the possibility
that individuals were still in the house justified the officers l
entry into Loh1s home without a warrant. Accordingly, the
lIessential predicate II that the officers l
intrusion into the place
where they viewed the evidence not violate the Fourth Amendment or
Article II, section 11 of Montana1s Constitution was fulfilled.
Next, the record reflects that the jars of marijuana and the
18
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open boxes of marijuana were in Officer Denham's plain view as he
searched the bedroom for the occupants of the house. Moreover, the
incriminating character of green leafy substance was "immediately
apparent" as Officer Denham testified that he recognized the leaves
as marijuana leaves. Finally, not only were the officers lawfully
located in the bedroom of Loh' s horne where they observed the
marijuana in plain view, but they also had a lawful right of access
to what was obviously contraband, the possession of which was
prohibited under Montana law.
Under our application of the Horton test as adopted in this
case, we conclude that the seizure of the jars and boxes of
marijuana met the initial predicate for the plain view doctrine as
well as the two conditions for application of the doctrine.
Accordingly, on the basis of the factual record established at the
suppression hearing, we affirm the District Court's denial of Loh's
motion to suppress.
3. Did the District Court err in denying Loh's motion to
suppress her incriminating statements?
Loh argues that her Fifth Amendment privilege against self-
incrimination and her Fourteenth Amendment right to due process of
law were violated when the District Court admitted her allegedly
involuntary and coerced statements. The State contends that
following a hearing pursuant to § 46-13-301, MCA, the District
Court correctly denied Loh's motion to suppress after finding that
Loh was highly intelligent, understood her rights, and voluntarily
made the statements admitting that the marijuana was hers.
19
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We review a district court's findings of fact on a motion to
suppress an admission or a confession to determine whether the
findings are clearly erroneous. State v. Hermes (Mont. 1995), 904
P.2d 587, 588-89, 52 St.Rep. 1055, 1056 (citing Kaluza, 865 P.2d at
264) . A finding of fact is clearly erroneous if it is not
supported by substantial evidence, if the district court
misapprehended the effect of the evidence, or if this Court has a
definite or firm conviction that the district court committed a
mistake. Hermes, 904 P.2d at 589 (citing State v. Bower (1992),
254 Mont. 1, 7, 833 P.2d 1106, 1110).
Pursuant to § 46-13-301, MCA, a defendant may move to suppress
a confession or admission on the ground that it was given
involuntarily. The prosecution has the burden to prove by a
preponderance of ':he evidence that the confession or admission was
voluntary. Section 46-13-301, MCA.
The voluntariness of a confession or admission is a factual
question which must take into account the totality of the
circumstances. State v. Mayes (1992), 251 Mont. 358, 376, 825 P.2d
1196, 1208 (citing State v. Allies (1979), 186 Mont. 99, 606 P.2d
1043) . The totality of the circumstances includes the following
factors, among others: the defendant's age and level of education;
the interrogation technique used by the police; whether the
defendant was advised of his or her Miranda rights; the defendant's
prior experience with the criminal justice system and police
interrogation; the defendant's background and experience; and the
defendant's demeanor, coherence, articulateness, and capacity to
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.
.
In State v. Beach (1985), 217 Mont. 132, 151, 705 P.2d 94,
107, we held that the totality of the circumstances supported the
district court's finding that the state proved the statements made
by the defendant were voluntary. In Beach, we noted that the
presence of timely and complete Miranda warnings supported
voluntariness. Beach, 705 P.2d at 106. Moreover, there was no
evidence that the defendant possessed less than average
intelligence or that he was incapable of understanding the Miranda
warnings. The officers that interrogated the defendant testified
that he appeared calm and coherenti the questioning sessions were
not long, arduous, or designed to take advantage of the defendant's
situation or fatiguei and the officers made no threats of harm or
promises. Beach, 705 P.2d at 106.
In the instant case, the totality of the circumstances
supports the District Court's finding that the State met its burden
of showing by a preponderance of the evidence that Loh's
incriminating statements were voluntary. Loh was timely advised of
her Miranda rights when she arrived at her home. Officer Voelker
testified that Loh was again advised of her Miranda rights at the
police station. The officers testified that Loh was relaxed, did
not appear to have trouble understanding English, and appeared to
understand her rights. The District Court found that Loh was "one
of the most intelligent, insightful and articulate witnesses to
testify in [his] court." Loh testified that the officers were
friendly and did not outwardly use words to coerce her, (although
she also stated that they did mislead her by saying that they had
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.• ..
a search warrant and would tear the house apart if she did not tell
them what was going on) Officer Voelker denied threatening Loh
with getting a search warrant or telling her he had a search
warrant. In addition, the questioning sessions were not long,
arduous I or designed to take advantage of Loh' s situation or
fatigue.
While we have repeatedly held that lying to a defendant or
misleading the defendant is not acceptable, (see Grey, 907 P.2d at
955), the totality of the circumstances in this case, supports the
finding that Loh voluntarily stated that she knew that she had
marijuana in her house. Accordingly, we hold that the District
Court's findings were not clearly erroneous and that its denial of
Loh's motion to suppress her incriminating statements must be
affirmed.
4. Did the District Court err in taking judicial notice of
testimony given during the suppression hearing?
Loh contends that the District Court erred in taking judicial
notice of testimony from the suppression hearing. The State argues
however, that it presented its case-in-chief at the suppression
hearing where the defendant was represented by counsel and where
the witnesses were under oath and were subject to cross-
examination. The same judge presided over the suppression hearing
and the bench trial. Thus, the State claims that the District
Court clearly had the discretion to take judicial notice of facts
established at a hearing over which it presided, heard testimony,
and heard objections.
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.
,
. . ..
The record in this case reflects that the Chief of the
Whitefish Fire Department, Dave Sipe, Officers Cook, Denham,
Meehan, and Voelker, all testified at the suppression hearing and
the following evidence was offered and received in that proceeding:
the "classical" pasta jar, a box of jars, two empty boxes, the
marijuana found in the jars and boxes, the lab report, and two bags
of marijuana. Before the beginning of the trial, the State
requested the court to take judicial notice of the testimony
presented at the suppression hearing. Specifically, the prosecutor
stated:
I don't see any reason to bring in the firemen to testify
about the nature of their search of the house and were
subject to cross-examination about finding these boxes in
plain view. These items have been introduced into
evidence and it seems to me to be redundant and a waste
of the Court's time to have to go through those
procedural steps again.
Loh objected, stating
Yes, Your Honor, we would object to that at this time.
The witnesses are here and my client does have a right to
a trial. We did have a suppression hearing. Some
evidence was brought out, some evidence wasn't brought
out, and we will not stipulate to the fact that that
evidence may be used and would object that it be used and
would request that the Court only consider evidence
presented from the witness stand under oath at this time;
thank you.
The trial court, on the basis of Rule 201, ruled that
in light of the Defendant's choice to waive a jury trial
and have the case submitted to the Court sitting without
a jury, I think the point is well taken. It would be not
only redundant but entirely wasteful. I think the facts
that you have asked me to take -- of which you have asked
me to take judicial notice are of a type contemplated by
Rule 201 and I'll grant your motion.
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·.
. "
'
Thereafter, the State called Officers Denham, Voelker, and
Meehan as witnesses. In summary, those witnesses testified that:
during their search, they came across the jar of marijuana, a
cardboard box full of jars of marijuana, and two boxes that had
marijuana spilling out of them and that Loh said she was aware of
the marijuana in her house and that she said she had grown it for
their own use. Those witnesses were subject to cross examination.
The defendant called Todd Dennison, a probation parole officer. At
trial, the court received all of the evidence which had been
previously received at the suppression hearing.
On the basis of the record before us, and irrespective of the
trial court's taking judicial notice of the testimony in the
suppression hearing, we conclude that the State presented
sufficient evidence at trial on which the fact finder could
conclude beyond a reasonable doubt that Loh was guilty of the
offenses charged. What is apparent from the record is that if the
court was without authority to take judicial notice of the evidence
at the suppression hearing for purposes of proof at trial, the
error was harmless at most.
We are unable to conclude that any substantial right of Loh
was violated, and her trial objection, which was only very general
in nature, does not specify what authority would preclude the trial
court from taking judicial notice of the suppression evidence or
what rule, statute, or constitutional provision might be violated
by the court's decision in that regard. See State v. Weeks (1995),
270 Mont. 63, 85, 891 P.2d 477, 490-91, (specific objections must
25
· . 1(
be made to evidence deemed inappropriate; broad general objections
are not sufficient). Moreover, at the conclusion of the trial, Loh
did not raise any further objection as to the sufficiency of the
evidence offered at trial.
Accordingly, we hold that there was sufficient evidence
offered at trial to sustain Loh's conviction, and we decline to
address the propriety of the trial court's taking judicial notice
at trial of the evidence and testimony from the suppression
hearing. This opinion should not be read as either approving or
disapproving of that procedure.
Affirmed.
We
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