2008 WI App 109
court of appeals of
published opinion
Case No.: |
2007AP1362-CR |
|
Complete Title of Case: |
|
|
State of Plaintiff-Respondent, v. Adrian J. Jackson, Defendant-Appellant. |
Opinion Filed: |
June 10, 2008 |
Oral Argument: |
April 1, 2008 |
|
|
JUDGES: |
Curley, P.J., Fine and Kessler, JJ. |
Concurred: |
|
Dissented: |
Fine, J. |
|
|
Appellant |
|
ATTORNEYS: |
On behalf of the plaintiff-appellant, the cause was
submitted on the briefs of Martin E. Kohler and Craig S. Powell of Kohler
& Hart LLP, of |
|
|
Respondent |
|
ATTORNEYS: |
On behalf of the defendant-respondent, the cause was submitted on the brief of J.B. Van Hollen, attorney general and Juan B. Colas, assistant attorney general. There was oral argument by Sally L. Wellman, assistant attorney general. |
|
|
2008 WI App 109
COURT OF APPEALS DECISION DATED AND FILED June 10, 2008 David R. Schanker Clerk of Court of Appeals |
|
NOTICE |
|
|
This opinion is subject to further editing. If published, the official version will appear in the bound volume of the Official Reports. A party may file with the Supreme Court a petition to review an adverse decision by the Court of Appeals. See Wis. Stat. § 808.10 and Rule 809.62. |
|
Appeal No. |
|
|||
STATE OF |
IN COURT OF APPEALS |
|||
|
|
|||
|
|
|||
|
|
|||
State of Plaintiff-Respondent, v. Adrian J. Jackson, Defendant-Appellant. |
||||
|
|
|||
APPEAL
from a judgment of the circuit court for
Before Curley, P.J., Fine and Kessler, JJ.
¶1 KESSLER, J. Adrian J. Jackson appeals
from a judgment of conviction and sentence which followed his guilty plea after
the trial court denied his motion to suppress certain evidence obtained pursuant
to a search warrant.
Background
¶2 A judicial court commissioner issued a warrant for “certain
premises … occupied by … Adrian Jermaine Jackson” described as: “Address of
¶3 The affidavit[2]
(Affidavit) of Milwaukee County Sheriff’s Detective Keith P. Thrower in support
of the warrant issued November 1, 2004, is relied upon as establishing probable
cause to believe that
[A] reliable confidential informant … within the past
eight days, went to
A check of records also showed that Adrian J. Jackson
listed the same address (
¶4 The Affidavit describes Thrower’s experience in investigating
firearm offenses and other offenses, his work with a specific confidential
informant, including why Thrower believes the informant is reliable, and a physical
description of the exterior of the building that Thrower wishes to search. Thrower identifies
Standard of Review
¶5 In State v. Stank, 2005 WI App 236, ¶30, 288 Wis. 2d 414, 708 N.W.2d 43, where we refused to allow an after-the-warrant attempt to challenge the credibility of a witness who testified before the warrant-issuing court, we noted that any challenge to the warrant-issuing court’s finding is “limited to the record established before the court at the time it issued the warrant.” Id., 288 Wis. 2d 414, ¶30; see also State v. Lindgren, 2004 WI App 159, ¶16, 275 Wis. 2d 851, 687 N.W.2d 60; United States v. Hinton, 219 F.2d 324, 326 (7th Cir. 1955) (“The validity of the warrant is dependent on the facts shown in the affidavit before the issuing authority.”).
Whether there is probable cause to believe that evidence is located in a particular place is determined by examining the “totality of the circumstances.” … [A] probable cause determination must be based upon what a reasonable magistrate can infer from the information presented by the police.… We therefore consider only the facts presented to the magistrate.
State v. Ward, 2000 WI 3,
¶26, 231
¶6 The trial court held a hearing on
Discussion
¶7 The validity of a search warrant is measured against the requirements of the Fourth Amendment of the United States Constitution,[3] and Article I, Section 11 of the Wisconsin Constitution.[4] The parties here make no argument that the Wisconsin Constitution provides broader protections than those found in the Fourth Amendment; hence, we assume for purposes of this decision that the two provisions provide coterminous protection.
I. Particular
description of place to be searched
¶8 In State v. Schaefer, 2003 WI App 164, 266
Maryland v. Garrison, 480
¶9 If the location to be searched is not described with
sufficient particularity to inform officers which unit in a multi-unit building
they are to search, the particularity required by the Fourth Amendment has not
been satisfied. Hinton, 219 F.2d at 325-26.
“[A] warrant which describes an entire
building when cause is shown for searching only one apartment is void.”
[I]f the officers had known, or … should have known, that there were two separate dwelling units on the third floor … they would have been obligated to exclude respondent’s apartment from the scope of the requested warrant.… The validity of the warrant must be assessed on the basis of the information that the officers disclosed, or had a duty to discover and to disclose, to the issuing Magistrate.
Garrison, 480
¶10 Where probable cause is provided for a search of a location,
and the description of the location specifically identifies it as part of an
obviously multi-unit building, a search conducted within the premises included
within the description set forth in the warrant, but in a place that was
unknown to the officers at the time the warrant was issued, is permitted. Rainey v. State, 74
¶11 In a case dating from the Prohibition Era, the description of
the place to be searched for “intoxicating liquors” was sufficiently particular
when, although two addresses applied to the building, the search was requested of
“the garage located in the building at
¶12 In Morales v. State, 44
¶13 Both the Affidavit and the warrant in this case identify the
place to be searched as
¶14 The Affidavit does say that
¶15 Neither the Affidavit nor the warrant identify which portion of
the two-family residence is to be searched.
The unit of the duplex “occupied by … Adrian Jermaine Jackson” is not, in
any way, otherwise identified. The
record does not indicate that
¶16 More is needed than was presented here to move from a general
warrant for a multi-unit building to a warrant that describes with
particularity the unit in a multi-unit building which is to be searched. See Garrison, 480
II. Probable
cause to search the entire building
¶17 The warrant describes the place to be searched as “certain premises … occupied by … Adrian Jermaine Jackson (M/B 09/21/76)” followed by:
1. DESCRIBE PREMISES: Address of
¶18 The State argues that the Affidavit establishes probable cause to search the entire building. To prevail on the State’s “whole building” theory of the search warrant, there must be probable cause in the Affidavit to search each unit in the building, or there must be probable cause to search the entire building. We consider each alternative.
¶19 The magistrate was told only that the informant saw
¶20 It is also long established that the location of the object of the search (here primarily the semi-automatic guns) must be described with sufficient specificity to establish probable cause to believe the things sought will be found in the location described. See, e.g., Illinois v. Gates, 462 U.S. 213, 238 (1983) (For probable cause to exist, police affidavits must contain sufficient evidence to show that a “fair probability [exists] that contraband or evidence of a crime” will be found at the location specified in the search warrant.); United States v. Jones, 54 F.3d 1285, 1290 (7th Cir. 1995) (“In practice, courts have therefore demanded that the executing officers be able to identify the things to be seized with reasonable certainty and that the warrant description must be as particular as circumstances permit.” (citation omitted)).
¶21 Unfortunately, the Affidavit also tells the magistrate nothing
about the interior of the two-story duplex residence, or where in, or on, the
¶22 The Affidavit contained nothing suggesting the duplex was
anything other than a two-family residential building. That
¶23
“Just as probable cause to believe that a stolen lawnmower may be found in a garage will not support a warrant to search an upstairs bedroom, probable cause to believe that undocumented aliens are being transported in a van will not justify a warrantless search of a suitcase.”
Garrison, 480
¶24 While a single warrant may identify different residences within a single building, still probable cause must be shown for searching each residence unless the information supporting the warrant provides probable cause to believe that although appearing to be a multi-unit building, the entire building is actually being used as a single unit. See Hinton, 219 F.2d at 326.
¶25 Where the warrant does not distinguish between units in a multi-unit
building, but where the officer testifies to the magistrate that he intends to
search the entire building, a subsequent challenge to the warrant based on overbreadth
was denied where, at the time the officer applied for the warrant, the officer
had additional knowledge which supported probable cause to search the entire
building. In United States v. Johnson,
26 F.3d 669 (7th Cir. 1994), probable cause for a search warrant for an entire
building, a two-story duplex in Milwaukee, was established where the supporting
affidavit described, among other things: (1) three controlled
buys of cocaine by an informant with the cocaine having been retrieved by the
seller in each instance from the building to be searched; (2) the
informant had been inside the building and observed cocaine there; (3) the
detective described a two-year investigation which included police surveillance;
and (4) the detective testified before the magistrate that the house was a
duplex and that he wanted the warrant to cover the entire building.
¶26 No detailed information of the type provided to the magistrate by
affidavit and testimony in Johnson was provided here in support of the
warrant. In Johnson, in addition to
the experience of the officer and the address and physical description of the
building, the magistrate knew that the information the officer had was obtained
in a year-long investigation in cooperation with the federal Drug Enforcement
Administration, that there had been three controlled buys in which the cocaine
originated from this building, and that the informant had been inside the
duplex on a specific date and observed more than one pound of cocaine available
for distribution there.
¶27 Further, in the later challenge to the overbreadth of the warrant, the record here does not establish, as was established in Johnson, that there was additional information in the possession of the officer at the time of the warrant application, but not disclosed to the magistrate, from which the officer could reasonably conclude he had probable cause to search the entire building.
¶28 For the reasons explained above, we conclude that the warrant did not describe with particularity the unit in a duplex to be searched as required by the Fourth Amendment and did not provide probable cause to issue a warrant to search either the entire building or a specific unit thereof.
By the Court.—Judgment reversed.
No. |
2007AP1362-CR(D) |
¶29 FINE,
J. (dissenting). The Majority recognizes that in
reviewing whether there is probable cause for the issuance of a search warrant
we are “‘limited to the record established before the court at the time it
issued the warrant.’” Majority, ¶5
(quoted source omitted). Thus, where the
issuance is based on an affidavit, our review is limited to the “‘facts shown
in the affidavit before the issuing authority.’” Ibid. (quoted source omitted). Further, we must consider the “totality of
the circumstances” as revealed by the affidavit and the “reasonable inferences”
that permit the issuing magistrate “to make a practical, common-sense decision
whether, given all the circumstances set forth in the affidavit … there is a
fair probability that contraband or evidence of a crime will be found in a
particular place.”
¶30 The affidavit said that:
● Adrian J. Jackson was a convicted felon;
●
● “Address
of
● “[A] reliable confidential informant …
within the past eight days, went to
(Bolding in original.) Inexplicably, the Majority says in ¶26 that the affidavit’s averment that the informant saw the defendant “in possession of two-semi automatic pistols at the residence” (emphasis added) is not sufficient under Gates and its progeny to let the magistrate draw the common-sense inference that the informant saw the defendant and his arsenal in the residence. The magistrate was surely able to reasonably infer that “at” in the context of the sentence meant “in.” There are, however, additional flaws in the Majority’s analysis.
¶31 Although the Majority concedes that we may
not look outside the affidavit, the Majority does so in holding that the word
“duplex” meant that the two-story building at 4124 North 21st Street was a
“multifamily residence,” and that therefore the affidavit should have specified
for which “unit” the search warrant was sought.
Majority, ¶1. There is nothing in the affidavit, however, that says
¶32 Although the Majority conclusively presumes as a matter of law that persons living in duplexes confine their occupancy to either the top or the bottom unit (the Berlin-wall analogy referred to in the previous paragraph), there is nothing in the affidavit that even hints that that was the situation here. The magistrate was fully justified in concluding that the defendant’s killing arsenal was somewhere in the two-story house, which, as we have seen, the affidavit described as a “residence,” especially because the affidavit also represented that “weapons can be secreted in any part of a residence.” (Emphasis added.) This is the “probable cause” that the Majority says is missing. Simply put, the affidavit gave the magistrate probable cause to believe that guns would be found in the duplex; that is all that is required. It is immaterial “who resides in, or otherwise controls, either unit of the duplex,” Majority, ¶15, because “[s]earch warrants are not directed at persons; they authorize the search of ‘place[s]’ and the seizure of ‘things,’ and as a constitutional matter they need not even name the person from whom the things will be seized” Zurcher v. Stanford Daily, 436 U.S. 547, 555 (1978) (quoted source omitted; brackets by Zurcher).
[T]he [Fourth] Amendment has not been a barrier to warrants to search property on which there is probable cause to believe that fruits, instrumentalities, or evidence of crime is located, whether or not the owner or possessor of the premises to be searched is himself reasonably suspected of complicity in the crime being investigated.
¶33 The magistrate was fully justified in issuing the search warrant for the entire two-story building. Accordingly, I would affirm.
[1] All references to the Wisconsin Statutes are to the 2005-06 version unless otherwise noted.
[2] The copy of the Affidavit in the record before us is unsigned and undated. However, there is no dispute that the original was signed and there is no dispute that the copy before us accurately reflects the original affidavit.
[3] The Fourth Amendment to the United States Constitution states:
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.
[4] Article I, Section 11 of the Wisconsin Constitution states:
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 warrant 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.
[5] This
warrant was based on sworn testimony before the magistrate rather than an
affidavit. Rainey v. State, 74
[6] Additionally, a “duplex house” is defined as a “two family house.” Webster’s Third New Internat’l Dictionary, unabridged, 702 (Merriam Webster, Inc. 1993).
[7] The
Dissent, ¶¶30-31, seems to suggest that unless the affidavit establishes that a
“two-story duplex residence” is actually what it is commonly understood to be,
namely a two-family home, then we should ignore the commonly understood
dictionary meaning of the term and consider it to be a single family home. We decline the invitation to ignore the plain
meaning of the words used. Further, the
Dissent’s assertion that
[8] The
Dissent ¶31, argues that
[9] This is the address of the Court of Appeals, District I, as well as numerous other individuals, businesses and agencies.