Bynum v. United States

HARRIS, Associate Judge,

dissenting:

In respectfully dissenting, I first set forth certain basic propositions concerning search warrants and affidavits in support of their issuance.

The law prefers the police to act on the authority of a warrant. See Aguilar v. Texas, 378 U.S. 108, 110-11, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964); Jones v. United States, 362 U.S. 257, 270-71, 80 S.Ct. 725, 4 L.Ed.2d 697 (1960); United States v. Lefkowitz, 285 U.S. 452, 464, 52 S.Ct. 420, 76 L.Ed. 877 (1932). Consequently, in a close case, an appellate court is more likely to uphold the validity of a search if the probable cause determination was made by a judge (or a magistrate), rather than by a police officer. See United States v. Ventresca, 380 U.S. 102, 106, 85 S.Ct. 741, 13 L.Ed.2d 684 (1965); Aguilar v. Texas, supra, 378 U.S. at 110-11, 84 S.Ct. 1509; cf. Whiteley v. Warden, 401 U.S. 560, 565-66, 91 S.Ct. 1031, 28 L.Ed.2d 306 (1971). Reviewing eourts must grant great deference to the issuing judge’s decision, Spinelli v. United States, 393 U.S. 410, 419, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969), and “in a doubtful or marginal case a search under a warrant may be sustained where without one it would fall.” United States v. Ventresca, supra, 380 U.S. at 106, 85 S.Ct. at 744.

Applications for warrants are drafted, as was done in this case, by laymen working in haste under the pressures of a criminal investigation. Therefore, they are to be construed not with an exacting eye for detail, but — as the majority recognizes but then disregards — with a common sense realism. United States v. Harris, 403 U.S. 573, 577, 91 S.Ct. 2075, 29 L.Ed.2d 723 (1971) (plurality opinion); United States v. Ventresca, supra, 380 U.S. at 108, 85 S.Ct. 741, see Tyler v. United States, D.C.App., 298 A.2d 224, 227 (1972). Probable cause requires only a probability of criminality, rather than evidence sufficient to establish a prima facie case. Spinelli v. United States, supra, 393 U.S. at 419, 89 S.Ct. 584. In reviewing the sufficiency of an affidavit in support of a warrant, an appellate court must consider the totality of its content. The majority runs afoul of these concepts in its unduly selective analysis of the affidavit.

The progression of this case was typical. The officer who was investigating the burglary determined to seek a search warrant, and prepared an affidavit in support thereof. He took it to an Assistant United States Attorney for review; it was approved. The officer then took the affidavit to an experienced trial judge, who concluded that it supported the issuance of a warrant.

Viewed properly in its totality, the affidavit readily conveyed what had happened and what the officer knew prior to seeking the warrant. A burglary had been committed. Eyewitnesses could not identify the offenders, but could and did identify their car. A description of the car was broadcast *689by the police; it was “an old Valiant, light blue in color, bearing Maryland tags or possibly D. C. tags with a skeleton hanging from the rear view mirror.” The car which appellant was driving matched the description the officers had received, including its particularly distinctive ornament, the skeleton hanging from the rear view mirror. The affidavit made it clear that the vehicle which the officers stopped 40 minutes after the burglary was the vehicle which fit that description. (The majority opinion fails to mention this fact.)

Appellant had a pair of cloth gloves— scarcely carried for warmth in late April— in his pocket, and a pry bar lay by his seat.1 The car contained no proceeds of the crime. The car and its two occupants were taken back to the scene of the burglary. At the scene, an eyewitness (there had been two; only one remained) continued to be unable to identify appellant and his companion as the burglars, and they were released. However, as is readily apparent from a common sense evaluation of the officers’ subsequent course of conduct, the eyewitness confirmed the identification of the car as the one used by the burglars.2

Thus, the facts were not complex. The affidavit unquestionably revealed that (1) a burglary had been committed; (2) the car appellant was driving matched the description of the car used by the burglars; (3) appellant was stopped 40 minutes later in the same area; (4) he had a pair of gloves and a pry bar with him; (5) the proceeds of the crime were not in his car; (6) appellant lived near the scene of the burglary; and (7) the car was identified at the scene of the crime. The officers quite logically deduced that appellant was likely to have been one of the burglars, and that there was a good likelihood that he had secreted the proceeds of the crime in his nearby home. The trial judge agreed, and concluded that probable cause existed to support the issuance of a search warrant. I too agree, and find no infirmity in the issuance of the warrant. Nonetheless, even if it is assumed arguendo that this is a relatively close case, the eminently sensible preference for warrants in marginal cases leads me to the conclusion that the warrant was validly issued. See United States v. Ventresca, supra, 380 U.S. at 109, 85 S.Ct. 741; Jones v. United States, supra, 362 U.S. at 270-71, 80 S.Ct. 725.

Beyond my firm belief in the absence of any error, I am concerned that the majority’s rejection of the sufficiency of the affidavit in this case might prompt police officers to conclude that candor may be unwise, and that incomplete and selective disclosure presents the best way to obtain a search warrant.3 The Supreme Court has recognized that “a grudging or negative attitude by reviewing courts toward warrants will tend to discourage police officers from submitting their evidence to a judicial officer before acting.” United States v. Ventresca, supra, 380 U.S. at 108, 85 S.Ct. at 746. Such a result hardly would promote Fourth Amendment values.

I turn now to the constitutionality of the seizure of the stolen tape recorder in appellant’s home. What I consider to be the *690warrant’s validity made the officer’s presence in appellant’s home lawful. See United States v. Gray, 484 F.2d 352, 355 (6th Cir. 1973), cert. denied, 414 U.S. 1158, 94 S.Ct. 916, 39 L.Ed.2d 110 (1974). However, a seizure of items not specifically listed or generally described in a warrant cannot be made under its authority. See Andresen v. Maryland, 427 U.S. 463, 480, 96 S.Ct. 2737, 49 L.Ed.2d 627 (1976); Stanford v. Texas, 379 U.S. 476, 485, 85 S.Ct. 506, 13 L.Ed.2d 431 (1965); Marron v. United States, 275 U.S. 192, 196, 48 S.Ct. 74, 72 L.Ed. 1016 (1927). The seizure of an item not specified in a warrant nevertheless is sustainable when the object permissibly comes within the executing officer’s plain view. This exception to the warrant requirement necessitates both that the officer’s presence be lawful and that his discovery of the evidence be inadvertent. Coolidge v. New Hampshire, 403 U.S. 443, 466, 91 S.Ct. 2022, 29 L.Ed.2d 564 (1971) (plurality opinion); Brooks v. United States, D.C.App., 367 A.2d 1297, 1305 (1976); see also Harris v. United States, 390 U.S. 234, 88 S.Ct. 992, 19 L.Ed.2d 1067 (1968). It also is limited by the requirement that the incriminating nature of the evidence be apparent.4 Coolidge v. New Hampshire, supra, 403 U.S. at 465-66, 91 S.Ct. 2022; see United States v. Williams, 523 F.2d 64, 66-67 (8th Cir. 1975), cert. denied, 423 U.S. 1090, 96 S.Ct. 884, 47 L.Ed.2d 101 (1976); Stanley v. Georgia, 394 U.S. 557, 571, 89 S.Ct. 1243, 22 L.Ed.2d 542 (1969) (STEWART, J., concurring).

The limited scope of the plain view exception is in harmony with its rationale. The initial intrusion into a suspect’s privacy is justified by a warrant (or by some other legally valid reason). The additional intrusion triggered by the seizure thereafter of an item which is in plain view is minimal, and is countered by the increased benefit to effective law enforcement. See Coolidge v. New Hampshire, supra, 403 U.S. at 467-68, 91 S.Ct. 2022. To be sure, the police officers here could not have seized in their discretion a variety of the chattels in appellant’s house on a surmise that they also might have been stolen. The loss of privacy increases greatly, and the incremental benefit to law enforcement declines correspondingly, if the police seize unsuspicious objects. For that reason, the plain view doctrine does not sanction indiscriminate exploratory rummaging. Such a broad interpretation would nullify the Fourth Amendment’s goal of prohibiting exploratory searches and betray the constitutional heritage discussed by the Supreme Court in Stanford v. Texas, supra, 379 U.S. at 481-86, 85 S.Ct. 506.

I have stated my belief that the officers were lawfully in the house. They thus had a right to search the closet, cf. Warden v. Hayden, 387 U.S. 294, 299-300, 87 S.Ct. 1642, 18 L.Ed.2d 782 (1967) (search of washing machine for weapons justified), notwithstanding appellant’s mother’s claim that the closet contained only her personal belongings. See United States v. Canestri, 518 F.2d 269, 273-74 (2d Cir. 1975). A padlocked closet in a suspect’s home is a logical location for the concealment of stolen items, and no evidence was presented at the suppression hearing to indicate that appellant did not have access to the closet.5 Ibid. I share the following views expressed by the Ninth Circuit:

[I]f that which is seizable and the place where it is to be sought are specified by order of court or magistrate, the fact that [the] search for it ranged at large throughout a house into areas where per*691sonal privacy is most in need of protection is not enough to render the search unlawful as “general” if it was reasonable to suppose that the object of the search could be found where it was sought. E. g., Warden v. Hayden, 387 U.S. 294, 299-300, 87 S.Ct. 1642, 18 L.Ed.2d 782, . . . (1967). [United States v. Turner, 528 F.2d 143, 159 (9th Cir.), cert. denied, 429 U.S. 837, 97 S.Ct. 105, 50 L.Ed.2d 103 (1975).]

Appellant cites Commonwealth v. Wojcik, 358 Mass. 623, 266 N.E.2d 645 (1971), and contends that the tape recorder’s incriminating quality was not so readily apparent as to justify its seizure. In Wojcik, officers searching a house and a garage under a warrant for specified stolen goods found other items which appeared to them to be stolen, some of which bore the names and addresses of their owners. The officers searching the house did not know that anything had been stolen from the respective owners or from the respective addresses. To the Massachusetts court, that distinction was crucial. Id., at 650, 266 N.E.2d 645. See also Commonwealth v. DeMasi, 362 Mass. 53, 283 N.E.2d 845 (1972); Commonwealth v. Ventola, 1 Mass.App.Ct. 459, 300 N.E.2d 918 (App.1973). In any event, I think that Wojcik and Commonwealth v. Hawkins, 361 Mass. 384, 280 N.E.2d 665 (1972), reflect too restrictive a concept of probable cause with respect to seizing objects in plain view. Numerous decisions in United States courts of appeals show a greater (and more realistic) willingness to allow the police to draw sensible inferences from strong probabilities. See Mapp v. Warden, 531 F.2d 1167 (2d Cir.), cert. denied, 429 U.S. 982, 97 S.Ct. 498, 50 L.Ed.2d 592 (1976); United States v. Mason, 173 U.S.App.D.C. 173, 177-78, 523 F.2d 1122, 1126-27 (1975); United States v. Sedillo, 496 F.2d 151 (9th Cir.), cert. denied, 419 U.S. 947, 95 S.Ct. 211, 42 L.Ed.2d 168 (1974); United States v. Damitz, 495 F.2d 50, 56 (9th Cir. 1974); United States v. Wheeler, 148 U.S.App.D.C. 204, 205, 459 F.2d 1228, 1229 (1972). I agree with the Fourth Circuit that

[f]or an object to be “incriminating” for constitutional purposes, the seizing authority need only have reasonable or probable cause to believe that the object is evidence of a crime. [United States v. Ross, 527 F.2d 984, 985 (4th Cir. 1975), cert. denied, 424 U.S. 945, 96 S.Ct. 1414, 47 L.Ed.2d 351 (1976).]6

In seeking to justify its resolution of this issue, the majority downplays the professionalism of the police, making the seizure of the tape recorder appear to be almost a fortuity. The majority states in part:

We would be hard pressed to conclude that Officer Mangan had the requisite probable cause at the time he seized the recorder. At best, he gained that probable cause at the station house when he verified his suspicions as true.

I shall not characterize such a treatment of the record, but rather simply quote from the testimony of the officer:

Q. Did you find anything in the linen closet which looked suspicious to you?
A. Yes. There were several electrical appliances in the linen closet and one of them had the name of a gentleman from 234 G Street, Southwest, etched, and his name and address etched right in the side of it, and I asked Mrs. Bynum if this belonged to her and she stated yes, and I asked her where did she get it from, and she said my son Roland gave it to me.
Q. And at that point did you have reason to believe that this was stolen merchandise?
*692A. Yes, I did, I had prior knowledge that a burglary had occurred earlier, at 234 G Street, Southwest.
Q. Then what did you do?
A. I wrote down this particular item and serial number on the copy of the search warrant and told Mrs. Bynum that I was seizing that as suspected proceeds of crime.

The officer’s knowledge of the prior burglary, coupled with the presence in appellant’s closet of an item bearing the name and address of an individual whom the officer knew to have been the victim of a recent burglary, leads me to conclude beyond any doubt that the tape recorder was seized permissibly.7 I would affirm the conviction.

. The majority states: “Neither of these subjects is of a sinister nature.” I draw modest comfort from the fact that the majority is unwilling to go so far as to say that the combination of gloves and a pry bar has no sinister connotation.

. At the hearing on appellant’s motion to suppress the tape recorder, the officer testified that the witness did identify the car appellant was driving as the same vehicle that earlier had pulled away from the scene of the burglary. While that fact is not specifically set forth in the affidavit, obviously if the witness had said it was the wrong car, the officer immediately would have terminated his interest in appellant. (The officer had not hesitated to acknowledge that identifications could not be made of the two men; it may be assumed that he would have been as candid concerning identification of the vehicle.) Assuredly the judge who issued the warrant was not precluded from drawing the only logical inference from the totality of the affidavit.

.Of course, if the eyewitness had been able to identify appellant (rather than just his car), there would have been probable cause to arrest him. In the affidavit, the officer quite properly stated that “I.D.’s on the two subjects were negative” so that the judge could have a full picture of the development of the investigation.

. “An example of the applicability of the ‘plain view’ doctrine is the situation in which the police have a warrant to search a given area for specified objects, and in the course of the search come across some other article of incriminating character.” Coolidge v. New Hampshire, supra, 403 U.S. at 465, 91 S.Ct. at 2037. “[T]he extension of the original justification is legitimate only where it is immediately apparent to the police that they have evidence before them; the ‘plain view’ doctrine may not be used to extend a general exploratory search from one object to another until something incriminating at last emerges.” Id., at 466, 91 S.Ct. at 2038.

. Appellant no longer contends that the search of the closet was outside the scope of the warrant, which was a claim he asserted at the suppression hearing.

. The other cases upon which appellant relies do not support his position. They dealt with the seizure of items by officers who had no knowledge that they were evidence of other crimes. See United States v. Clark, 531 F.2d 928 (8th Cir. 1976); United States v. Gray, 484 F.2d 352 (6th Cir. 1973), cert. denied, 414 U.S. 1158, 94 S.Ct. 916, 39 L.Ed.2d 110 (1974); State v. Murray, 84 Wash.2d 527, 527 P.2d 1303 (1974) (en banc), cert. denied, 421 U.S. 1004, 95 S.Ct. 2407, 44 L.Ed.2d 673 (1975); State v. Keefe, 13 Wash.App. 829, 537 P.2d 795 (Ct.App.1975). In fact, United States v. dark, supra, enunciates a standard identical to the one I espouse, namely, that the officers must have reasonable cause to believe the seized item is contraband. 531 F.2d at 932.

. The seizure also was valid under D.C. Code 1973, §§ 23-521(d)(l) and -524(e). On these facts, a statutory analysis would track the constitutional one.