Curry v. State

BARNES, Presiding Judge,

dissenting.

There is no evidence in the record whatsoever that Patricia Curry, who stood accused of a crime by the State but remained innocent until proven guilty, was advised of and personally agreed to a waiver of her Fourth Amendment rights as a special condition of her bond. Surely it is not the law in our State that the mere signature of an accused’s counsel on a special conditions of bond form, standing alone, is sufficient to waive the accused’s Fourth Amendment rights. Something more should be required in cases involving fundamental constitutional rights that are personal to the accused, and, in fact, our Supreme Court has held that an accused must receive notice of a special condition waiving her Fourth Amendment rights. The holding of the majority is inconsistent with this Supreme Court precedent emphasizing the importance of notice to the accused, and, therefore, I dissent.7

*345At the suppression hearing, the State maintained that the warrantless search of Curry’s residence was constitutional because she had waived her Fourth Amendment rights as a special condition of her bond. The State relied upon two distinct documents: Curry’s bond agreement from a prior drug case (the “Bond Agreement”) and a separate, one-page form entitled “Special Drug Conditions of Bond” (the “Special Conditions Form”). The Special Conditions Form contained language stating that the “defendant” consented to a warrantless search “of his/her . . . residence ... by a law enforcement officer for the detection of alcohol, drugs or controlled substances.” As the majority notes, the Bond Agreement and Special Conditions Form were introduced as separate exhibits by the State, were not attached to one another, were not numbered consecutively, and did not cross-reference each other or incorporate the terms of the other. Most significantly, the Bond Agreement was signed by Curry, but not the Special Conditions Form, which was signed by her attorney.

Curry argued that the Special Conditions Form was insufficient to show that she had waived her right to challenge the warrantless search of her residence, given that there was no evidence that she had notice of and personally agreed to the special bond condition waiving her Fourth Amendment rights. The trial court disagreed and denied Curry’s motion to suppress. Later, at trial, Curry testified that she was never made aware of the Special Conditions Form by her attorney or anyone else.

1. The Special Conditions Form. In my view, the trial court erred in concluding that Curry validly waived her Fourth Amendment rights based merely upon the Special Conditions Form. The Fourth Amendment to the United States Constitution protects “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.” See also Ga. Const. of 1983, Art. I, Sec. I, Par. XIII. An officer’s warrantless intrusion into a person’s home violates the Fourth Amendment, outside certain narrowly drawn exceptions to the warrant requirement. State v. Ealum, 283 Ga. App. 799, 801 (643 SE2d 262) (2007). One of those exceptions is when a defendant waives her constitutional right against warrantless searches as a special condition of her release on bond.8 See Rocco v. State, 267 Ga. App. 900, 902-903 *346(1) (601 SE2d 189) (2004). But to pass constitutional muster, the defendant must have notice of the special condition when entering into the bond agreement. See Fox v. State, 272 Ga. 163, 164-165 (1) (527 SE2d 847) (2000) (waiver of defendant’s Fourth Amendment rights invalid where defendant did not receive notice of probation condition until after plea agreement was reached and sentence was announced). See also 11 Ga. Proc. Criminal Procedure § 31:28. As our Supreme Court has emphasized in the probation context, “notice of. . . valid limitations of probationers’ liberties serves an important role in making those limitations constitutionally permissible.” (Emphasis in original.) Jones v. State, 282 Ga. 784, 786 (1) (a) (653 SE2d 456) (2007). See also United States v. Knights, 534 U. S. 112, 119-120 (122 SC 587, 151 LE2d 497) (2001) (upholding warrantless search where “[t]he probation order clearly expressed the search condition and [the probationer] was unambiguously informed of it”) (emphasis supplied). There is no reason to think that our Supreme Court would view the need for notice as any less important to a defendant released on bond, who stands accused but not convicted of a crime.

The burden is on the State to show that Curry validly waived her Fourth Amendment rights, see Prince v. State, 299 Ga. App. 164, 168-169 (3) (a) (682 SE2d 180) (2009), and I do not believe that the State met its burden in the present case. The Special Conditions Form relied upon by the State was not signed by Curry, and no transcript of the bond hearing was introduced at the suppression hearing. The State presented no other evidence that Curry had notice of the Special Conditions Form and thus knowingly agreed to its terms when she entered into the Bond Agreement. Under these circumstances, the Special Conditions Form did not support a finding that Curry validly waived her Fourth Amendment rights. See Jones, 282 Ga. at 787 (1) (a) (reiterating that “notice is a critical consideration in determining the limits of any reasonable expectation of privacy”); Fox, 272 Ga. at 164-165 (1) (see supra). Compare Prince, 299 Ga. App. at 168-169 (3) (a) (defendant validly waived his Fourth Amendment rights where State introduced into evidence a special conditions of probation form signed by the defendant); Hess v. State, 296 Ga. App. 300, 301-302 (1) (674 SE2d 362) (2009) (defendant validly waived his Fourth Amendment rights where State introduced into evidence transcript of sentencing hearing in which defendant *347was expressly informed of the probationary condition requiring him to submit to searches without a warrant).

Nevertheless, the majority asserts that a presumption of regularity attached to the Special Conditions Form and that the State thus met its initial burden of providing prima facie evidence that Curry waived her Fourth Amendment rights. The majority relies upon Beck v. State, 283 Ga. 352, 354 (2) & n. 3 (658 SE2d 577) (2008), in which our Supreme Court held that the State met its initial burden of showing that the defendant waived his right to counsel by introducing a trial court order in which the court made findings of fact on the waiver issue. The situation here is different, however, because the Special Conditions Form included separate signature lines for the assistant district attorney and the “Defendant/ Defendant’s Attorney,” thereby indicating that the assent of the parties was intended to be a precondition to the form’s enforceability. I agree that the State would have met its initial burden if the signature line for “Defendant/Defendant’s Attorney” had been signed by Curry. See Prince, 299 Ga. App. at 168-169 (3) (a). But the Special Conditions Form was signed by Curry’s attorney, not by Curry herself. And, as discussed infra in Division 2, an attorney’s purported waiver of a defendant’s Fourth Amendment rights carries no weight in the absence of evidence that the defendant was informed of and personally agreed to the waiver.9

Relying upon the contemporaneous writing rule applicable in civil contract disputes, the majority further argues that the Bond Agreement and Special Conditions Form should be construed together to find that Curry waived her Fourth Amendment rights. The majority cites to OCGA § 24-6-3 (a), which provides that “[a]ll contemporaneous writings shall be admissible to explain each other,”10 but the terms of the Bond Agreement and Special Condi*348tions Form are not in need of any explanation or interpretation. Rather, the sole issue in this case is the constitutional one of whether Curry had notice of and personally agreed to the terms of the Special Conditions Form. Moreover, the contemporaneous writing rule is applicable only where the documents at issue were executed at the same time and in the course of a single transaction. See Martinez v. DaVita, Inc., 266 Ga. App. 723, 727 (598 SE2d 334) (2004). While the dates on the Bond Agreement and Special Conditions Form are the same, there is no evidence as to the timing and sequence of when the documents were signed or when they were entered into the record. It is entirely plausible that the Bond Agreement was signed and entered into the record at the bond hearing, with the Special Conditions Form being filed into the record at a later point after the hearing had concluded, particularly since Curry signed one of the documents but not the other. In the entire absence of any testimony or other evidence from the State reflecting that the Bond Agreement and Special Conditions Form were executed at the same time in a single transaction, the contemporaneous writing rule should not be applied to find a waiver of Curry’s Fourth Amendment rights.

2. The Signature of Curry’s Attorney. In concluding that a Fourth Amendment waiver had occurred, the trial court relied upon the fact that the Special Conditions Form was signed by the attorney who represented Curry in the bond proceedings. The concurring opinion likewise suggests that the signature of Curry’s attorney might be sufficient to waive her Fourth Amendment rights. The trial court and concurring opinion, however, fail to give due regard to our Supreme Court’s emphasis in Jones and Fox on the need for a defendant to receive notice of a special condition waiving Fourth Amendment rights. See Jones, 282 Ga. at 787 (1) (a); Fox, 272 Ga. at 164-165 (1). Because the State presented no evidence that Curry was advised of the Special Conditions Form by her attorney or was otherwise made aware of its terms when she entered into the Bond Agreement, the State failed to meet its burden of showing that a valid constitutional waiver occurred under the reasoning of Jones and Fox.

Furthermore, “[cjriminal defendants possess essentially two categories of constitutional rights: those which are waivable by defense counsel on the defendant’s behalf, and those which are considered fundamental and personal to defendant, waivable only by the defendant.” (Citation omitted.) Stinson v. State, 279 Ga. App. 107, 110 (1) (630 SE2d 553) (2006). See Slater v. State, 251 Ga. App. 620, 621 (1) (555 SE2d 8) (2001). Fourth Amendment rights are clearly fundamental to a defendant and should not be relegated to *349second-tier constitutional status:

[T]he rights . . . protected by the Fourth Amendment are to be regarded as of the very essence of constitutional liberty; and . . . the guaranty of them is as important and as imperative as . . . the guaranties of the other fundamental rights of the individual citizen.

(Citation and punctuation omitted.) Harris v. United States, 331 U. S. 145, 150 (67 SC 1098, 91 LE 1399) (1947), overruled in part on other grounds by Chimel v. California, 395 U. S. 752, 768 (89 SC 2034, 23 LE2d 685) (1969). See also Randolph v. State, 264 Ga. App. 396, 400 (1) (590 SE2d 834) (2003) (“This Court should not read the Fourth Amendment from a perspective of impoverishment, but from the vantage point of proper respect for a fundamental right.”). Fourth Amendment rights also are clearly personal to a defendant: “Fourth Amendment rights are personal rights which, like some other constitutional rights, may not be vicariously asserted.” (Citation and punctuation omitted.) Rakas v. Illinois, 439 U. S. 128, 133-134 (II) (A) (99 SC 421, 58 LE2d 387) (1978). See State v. Kuhnhausen, 289 Ga. App. 489, 491 (1) (657 SE2d 592) (2008) (one brother cannot waive another brother’s Fourth Amendment rights); State v. Jackson, 243 Ga. App. 330, 331 (533 SE2d 433) (2000) (“Fourth Amendment rights are personal in nature and may be enforced only at the instance of the person whose protection was infringed by the search and seizure.”). A defendant’s rights under the Fourth Amendment, therefore, fall into the second category of constitutional rights which defense counsel cannot waive simply by signing a special conditions form on the defendant’s behalf, without any evidence that the defendant herself was informed of and agreed to those conditions.11 Consequently, because there is no evidence that Curry was informed of and personally agreed to the Special Conditions Form, no valid constitutional waiver occurred in this case.

3. The Officers’ Reliance on the Special Conditions Form. In its order denying Curry’s motion to suppress, the trial court also justified the warrantless search on the ground that the officers had relied in good faith upon the Special Conditions Form in executing *350the search. But “Georgia does not recognize the good faith exception to its statutory exclusionary rule because our legislature has not provided one.” Beck, 283 Ga. at 353 (1). See OCGA § 17-5-30; Gary v. State, 262 Ga. 573, 575-576 (422 SE2d 426) (1992). See also Kuhnhausen, 289 Ga. App. at 491 (1) (Georgia’s exclusionary rule required suppression of evidence discovered during warrantless search of the defendant’s residence, even though officers had good faith belief that there had been a Fourth Amendment waiver of the right to contest such a search as a condition of probation). Just as Georgia’s exclusionary rule still applies even when an officer relies in good faith upon a defective search warrant, the exclusionary rule still applies even when an officer relies in good faith upon a form containing special conditions of bond that is defective for lack of evidence that the defendant had notice of and agreed to the conditions found in the form. As such, the officers’ reliance on the Special Conditions Form, although in good faith, did not alter the fact that Curry’s motion to suppress should have been granted.

Nevertheless, the concurring opinion relies upon a separate line of cases upholding warrantless searches based upon the consent of a third party whom officers reasonably (but erroneously) believed had authority to consent to the search on the defendant’s behalf. See, e.g., Illinois v. Rodriguez, 497 U. S. 177 (110 SC 2793, 111 LE2d 148) (1990); Warner v. State, 299 Ga. App. 56, 59 (1) (681 SE2d 624) (2009); Pike v. State, 265 Ga. App. 575, 577 (1) (594 SE2d 753) (2004); Ford v. State, 214 Ga. App. 284, 286 (3) (447 SE2d 334) (1994). Those cases involved situations where officers came in face-to-face contact with a third party at the scene of the search, obtained that party’s consent to the search, and then executed a warrantless search based upon the belief that the third party had authority to give such consent. In those cases, there was actual evidence in the record that the officers executing the search believed that a third party had given consent to search.

That is far different from the situation here. None of the officers in this case testified that they believed that the undecipherable signature on the Special Conditions Form belonged to defense counsel or that they had relied upon such a belief as justification for their warrantless search. Thus, there was no evidence that the officers relied on the consent of a third party (i.e., defense counsel) in deciding to execute the warrantless search.12 The cases cited by the concurring opinion, therefore, are simply inapposite. It is not suffi*351cient that the officers relied generally on a defective Special Conditions Form without any further evidence that the officers believed that they were relying upon a third party’s consent, if the very line of cases upon which the concurring opinion purports to rely is predicated specifically on an officer’s reliance on such consent.

Decided March 30, 2011 Reconsideration denied April 14, 2011 Timothy L. Eidson, Steven D. Knittle, for appellant. Denise D. Fachini, District Attorney, Matthew P. Brown, Assistant District Attorney, for appellee.

For these combined reasons, I believe that the trial court erred in finding that the officers were justified in conducting a warrantless search of Curry’s residence, and, therefore, erred in denying her motion to suppress the evidence discovered in her bedroom. Curry’s convictions should be reversed and the case remanded to the trial court with direction to grant her motion to suppress.

I am authorized to state that Judge Adams joins in this dissent.

I note that Presiding Judge Smith’s opinion and Judge Blackwell’s special concurrence both garnered the votes of a majority of the seven judges on this panel. Nonetheless, for ease of reference, I will refer throughout my dissent to Presiding Judge Smith’s opinion as “the *345majority” and to Judge Blackwell’s special concurrence as “the concurring opinion.”

Our Supreme Court has not resolved the question of whether the State still must prove that there were reasonable grounds to justify the search, even if the defendant knowingly agreed to a special condition of probation or bond waiving her Fourth Amendment rights. The Supreme Court granted certiorari in Brooks v. State, 292 Ga. App. 445 (664 SE2d 827) (2008), “to consider whether reasonable grounds were required to justify a search and seizure of [the] *346probationer . . . despite the existence of a validly imposed special condition of probation that prospectively waived [his] Fourth Amendment rights.” Brooks v. State, 285 Ga. 424 (677 SE2d 68) (2009). However, the Supreme Court ultimately concluded that it was “not the appropriate case to address that issue” and thus left for another day “the question of whether a probation search must be supported by reasonable grounds despite a Fourth Amendment waiver.” Id.

The majority relies upon two additional cases, Hanifa v. State, 269 Ga. 797, 804-805 (3) (505 SE2d 731) (1998), and Davis v. State, 244 Ga. App. 715, 716 (1) (536 SE2d 603) (2000), to support its conclusion that the Special Conditions Form was sufficient to waive Curry’s Fourth Amendment rights. Both are inapposite. In Hanifa, 269 Ga. at 804-805 (3), the issue was whether a juvenile defendant who arrived with her mother at the police homicide office to give a statement had freely and voluntarily waived her right against self-incrimination. In pointing to several factors indicating that the juvenile had freely and voluntarily waived her rights, the Supreme Court indicated that the juvenile herself had read the waiver of rights form by emphasizing that she “was able to read and write and understood the English language.” Id. at 805 (3). That is a far cry from the situation here, where there is no evidence that Curry ever saw or was notified of the Special Conditions Form. In Davis, 244 Ga. App. at 716 (1), the trial judge who conducted the bond hearing and issued the bond testified that it was his custom to go over the special conditions with defendants and that the bond was served on the defendant in that case. There was no similar testimony from the trial judge in the present action.

OCGA § 24-6-3 is found in Chapter 6, “Parol Evidence Rule,” of Title 24.

The concurring opinion cites to Stoner v. California, 376 U. S. 483 (84 SC 889, 11 LE2d 856) (1964), but that case does not address the relationship between a defendant and her attorney, or the extent to which an attorney can waive a defendant’s Fourth Amendment rights by executing a court form, where there is no evidence that the attorney or anyone else informed the defendant of the form. The concurring opinion also cites to OCGA § 15-19-5, but that general statute does not address an attorney’s authority to unilaterally waive a client’s fundamental constitutional rights, a question controlled by the Georgia and United States Constitutions rather than statutory law.

It is just as plausible that the officers erroneously believed that the signature on the Special Conditions Form belonged to Curry herself, and clearly the line of cases pertaining to third party consent would not apply under that circumstance.