COURT OF APPEALS DECISION DATED AND FILED September 15, 2009 David
R. Schanker Clerk of Court of Appeals |
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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. |
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Appeal No. |
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STATE OF |
IN COURT OF APPEALS |
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DISTRICT III |
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State of
Plaintiff-Respondent, v. Joshua J. Osborne,
Defendant-Appellant. |
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APPEAL
from an order of the circuit court for
Before
¶1
BACKGROUND
¶2 The relevant facts are not in dispute. On July 3, 2007, officer Shawn Fritsch prepared a document titled “Complaint for Search Warrant” (the complaint), requesting a warrant to search Osborne’s residence. The affidavit supporting the warrant request stated Kent Lorenzen had reported several items missing from his garage, including two fishing poles and several packages of venison. Fritsch, who knew of complaints against the residents of a neighboring house, approached the house and observed in plain view items matching the description of those missing from Lorenzen’s garage.
¶3 A search warrant was issued on the same day. In substance, it is an exact copy of the complaint. However, the issuing judge modified the title of the complaint to read “Search Warrant” and substituted his signature for that of Fritsch. But instead of directing the officers to search the premises, the document concludes by requesting that the judge issue a search warrant. Fritsch executed the warrant and seized the evidence.
¶4 Osborne was charged with burglary, bail jumping, and theft. He moved to suppress the evidence, contending the search was unconstitutional because the warrant was defective. The circuit court denied the motion, applying the good-faith exception to the exclusionary rule. Osborne appeals the court’s nonfinal order.
DISCUSSION
¶5 Osborne contends the warrant issued for the search of his
residence did not comply with Wis. Stat.
§ 968.12(1). He argues the
search was therefore executed without a valid warrant and in violation of his
constitutional rights. Statutory interpretation
presents a question of law that we decide independently of the circuit court. Rechsteiner v. Hazelden, 2008 WI 97,
¶26, 313
¶6 Wisconsin Stat. § 968.12(1) provides a one-sentence description of a search warrant: “A search warrant is an order signed by a judge directing a law enforcement officer to conduct a search of a designated person ... object or ... place for the purpose of seizing designated property or kinds of property.” Osborne emphasizes that the document authorizing the search does not fit the statutory description because it does not specifically direct a law enforcement officer to conduct a search.
¶7 The statute, however, does not require that the direction to
law enforcement officers be spelled out explicitly in every warrant. Although the search warrant form provided by Wis. Stat. § 968.23 includes such
explicit direction, that statute also states the forms “are illustrative and
not mandatory[.]”[3] Osborne cites no legal authority holding that
every search warrant must contain specific language directing a law enforcement
officer to execute it in order to be valid. The State argues, and we agree, that the
failure to include explicit directory language in a search warrant constitutes
a technical irregularity under Wis. Stat.
§ 968.22. That statute provides
that “[n]o evidence seized under a search warrant shall be suppressed because
of technical irregularities not affecting the substantial rights of the
defendant.”
¶8 No substantial right is implicated by the failure of the
issuing judge to include language directing law enforcement to execute the
warrant in this case. Osborne argues the
issuing judge’s omission demonstrates a “wholesale failure in the
constitutionally required process of obtaining a search warrant” similar to that
in State
v. Tye, 2001 WI 124, ¶23, 248 Wis. 2d 530, 636 N.W.2d 473. In Tye, the Wisconsin Supreme Court
considered the constitutionality of a search where the authorizing warrant was not
supported by an oath or affirmation. The
court concluded the oath requirement was a “matter of substance, not form, and
... is an essential component of the Fourth Amendment and legal
proceedings.”
¶9 Although Osborne does not contend the warrant was unsupported
by probable cause, he does argue the warrant is constitutionally defective
under Groh v. Ramirez, 540 U.S. 551 (2004). The warrant in Groh was defective
because it did not contain any description of the thing to be seized.
¶10 We therefore conclude the omission of explicit language directing law enforcement officers to execute the warrant was a mere technical irregularity. The warrant provided sufficient detail and guidance such that, in light of the modification to the document’s title and the presence of a judge’s signature, the only reasonable inference is that the document directed police to execute the requested search. While we do not endorse the practice of issuing search warrants that are near-verbatim copies of the warrant application, we conclude Osborne’s substantial rights were not affected by the omission of a specific directive to execute the warrant.
¶11 Given the fluid nature of probable cause—evidence of a crime is often easily concealed, destroyed, or transported—search warrants are often times hurriedly sought at odd hours. It is not unreasonable that documents that must be quickly prepared, presented, and executed might not be in perfect form. We therefore neither anticipate nor require perfection in their drafting. Indeed, Wis. Stat. § 968.22 specifically recognizes both the likelihood of drafting errors and their inconsequence. Instead, it is the process and the substance of the information conveyed that are important:
Our law strongly favors searches
conducted pursuant to a warrant.
State
v. Kerr, 181
State v. Ward, 2000 WI 3, 231
¶12 Because we conclude that the evidence obtained from the search
is admissible under Wis. Stat. § 968.22,
we need not consider the applicability of the good-faith exception to the
exclusionary rule under United States v. Leon, 468 U.S. 897
(1984), and State v. Eason, 2001 WI 98, 245
By the Court.—Order affirmed.
Not recommended for publication in the official reports.
No. |
2008AP1519-CR(D) |
¶13 brunner,
J. (dissenting). I
respectfully dissent. “A fundamental
safeguard against unnecessary invasions into private homes is the Fourth
Amendment’s warrant requirement, imposed on all government agents who seek to
enter the home for purposes of search or arrest.” State v. Larson, 2003 WI App 150,
¶8, 266
¶14 Osborne argues that one such state rule is Wis. Stat. § 968.12(1), which
defines a search warrant: “A
search warrant is an order signed by a judge
directing a law enforcement officer to conduct a search of a designated person,
a designated object or a designated place for the purpose of seizing designated
property or kinds of property.” Osborne
argues that the document authorizing the search does not meet this definition
and therefore the evidence seized during the search of his residence should
have been suppressed.[4]
¶15 The circuit court concluded that the good-faith exception to
the exclusionary rule applied and did not consider whether the document was a
warrant within the meaning of Wis. Stat.
§ 968.12(1). Courts should
generally resolve the substantive constitutional or statutory issue before
analyzing the applicability of the good-faith exception. State v. Eason, 2001 WI 98, ¶2, 245
¶16 Osborne argues that the error committed by the issuing judge
flows from the statutory enactment describing a search warrant. “The interpretation and application of
statutes are questions of law that we review de novo.” Christensen v. Sullivan, 2009 WI 87,
¶42, __
¶17
¶18 The “search warrant” in this case neither ordered nor directed law enforcement to do anything. The circuit court found that the warrant was nothing more than a carbon copy of the warrant application with a substituted title and signature block:
The warrant in this case, though entitled “Search Warrant” and bearing the signature of a judge, is otherwise indistinguishable from the complaint for search warrant that preceded it; the text of the complaint for search warrant is repeated verbatim in the body of the warrant. Consequently, the warrant lacks an explicit order directing a law enforcement officer to execute it – which is one of the defining features of a search warrant.
This deficiency is evident even
in the warrant’s conclusion, which prays that the search be authorized rather
than authorizing a search. Wisconsin Stat. § 968.12(1)
plainly defines a search warrant, and we must give that language its common,
ordinary and accepted meaning. Kalal,
271
¶19 The State argues that we should uphold the warrant despite the
absence of explicit directory language.
First, the State believes that the title of the document – “Search
Warrant” – is sufficiently directory to preclude a claim “that the warrant
neglected to inform the officer that a search should be conducted.” The State misconstrues Osborne’s
argument. While a reasonable officer’s
reading of the warrant is relevant to an analysis of whether evidence is
admissible under the good-faith exception, it is not relevant to an analysis of
whether the document meets the statutory definition of a “search warrant.” Saying that the reasonable officer’s
interpretation has such relevance would be like rewriting the defining statute
to read something like “an order signed by a judge that a reasonable officer
would view as directing him or her to conduct a search.” We do not rewrite statutes. Harris v. Kelley, 70
¶20 Furthermore, the title of a document does not necessarily
establish that document’s content. For
example, “when a court analyzes a complaint to determine whether it states a
particular claim for relief, the label given the claim in the complaint is not
dispositive.” Burbank Grease Serv. v.
Sokolowski, 2006 WI 103, ¶45, 294
¶21 The State’s second argument, accepted by the court, is that the
judge’s omission of directory language is a “technical irregularity” under Wis. Stat. § 968.22. I am not persuaded. Generally, § 968.22 is invoked in
situations in which there is a minor error in the description of the property
to be searched. Thus, in State
v. Nicholson, 174 Wis. 2d 542, 544-45, 497 N.W.2d 791 (
¶22 The facts of this case
strike closer to those of State v. Tye, 2001 WI 124, 248
Wis. 2d 530, 636 N.W.2d 473. In Tye,
the defendant argued that the absence of a sworn affidavit supporting a search
warrant was more than a “technical irregularity.” The supreme court held that “[a]n oath is a
matter of substance, not form, and it is an essential component of the Fourth
Amendment and legal proceedings.”
¶23 Although no court has held that the directory language required
by Wis. Stat. § 968.12(1)
flows from the Constitution, the requirement does serve important
constitutional interests. Clear and
unambiguous directory language “assures the individual whose property is
searched or seized of the lawful authority of the executing officer [and] his
need to search.”
¶24 In sum, I conclude that Wis. Stat. § 968.12 plainly requires a warrant to be directed to a law enforcement officer, and that the absence of this language is not merely a “technical irregularity.” See Wis. Stat. § 968.22. The requirement, though not itself constitutional, serves constitutional interests that neither we, nor the issuing judge, nor the attorney or investigator seeking the warrant should lightly disregard.
[1] The petition for leave to appeal was granted on July 17, 2008.
[2] All references to the Wisconsin Statutes are to the 2007-08 version unless otherwise noted.
[3]
Our supreme court confirmed the illustrative nature of the search
warrant form in State v. Edwards, 98 Wis. 2d 367, 374, 297
N.W.2d 12 (1980), where the defendant argued the warrant form’s inclusion of
the word “forthwith” created “some standard of timeliness independent of the
continued existence of probable cause.”
The court responded that “the form shown in that section cannot be taken
as an expression of substantive legal elements of a valid search warrant.”
[4] There
appears to be some confusion surrounding the propriety of applying the
suppression remedy for statutory violations.
Osborne argues that the remedy is authorized by State v. Popenhagen, 2008
WI 55, 309