COURT OF APPEALS DECISION DATED AND FILED March 6, 2012 Diane M. Fremgen 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. |
Cir. Ct. No. 2008CF5130 |
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STATE OF WISCONSIN |
IN COURT OF APPEALS |
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DISTRICT I |
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State of Wisconsin, Plaintiff-Respondent, v. Michael D. Green, Defendant-Appellant. |
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APPEAL from a judgment of the circuit court for Milwaukee County: m. joseph donald, Judge. Affirmed.
Before Fine, Kessler and Brennan, JJ.
¶1 PER CURIAM. Michael D. Green, pro se,
appeals from a judgment of conviction entered upon his no-contest plea to
possession with intent to deliver more than ten but not more than fifty grams
of heroin as a second or subsequent offense.
He contends that the circuit court erred by denying his motion to
suppress evidence found when police searched the apartment that he shared with
Nicole Sprewell. Because the totality of
the circumstances supports the circuit court’s conclusion that Sprewell freely
and voluntarily consented to the search, we affirm.
I.
¶2 The
evidence presented at the suppression hearing underlies Green’s claims on
appeal. Milwaukee Police Officer Brent
Miscichoski testified that a confidential informant passed information to the
police in the fall of 2008 that “Gravy,” subsequently identified as Green, was
selling large amounts of cocaine on the south side of Milwaukee. Miscichoski determined that Green drove a
vehicle registered to Sprewell at the address of 3100 West Howard Avenue,
Apartment 8, Milwaukee, Wisconsin.
Approximately two weeks later, police watched Green leave the apartment
building at 3100 West Howard Street and arrested him on the authority of
several municipal warrants.
¶3 Miscichoski
telephoned Sprewell at her workplace and they spoke at approximately 5:30 p.m. Miscichoski said Green was under arrest and
that police wanted Sprewell’s consent to search her apartment because police
had information that it contained “a large amount of illegal drugs.” Sprewell told Miscichoski that she would try
to meet him at the apartment but that she was scheduled to work until late in
the evening and needed to find a co-worker who could take her place. Sprewell then telephoned a lawyer, Jonathan
LaVoy.
¶4 LaVoy
testified that he has handled hundreds of drug cases and that he has a “very
good” understanding of the law governing police searches and seizures. He arranged to meet with Sprewell at his
office. Before she arrived, he called
Miscichoski, who confirmed that Green was under arrest. Miscichoski and LaVoy each testified somewhat
differently about the information Miscichoski provided LaVoy regarding the
basis for Green’s arrest. LaVoy recalled
Miscichoski saying that Green was under arrest for a drug offense. Miscichoski testified that he disclosed
Green’s arrest for municipal warrants. No
dispute exists, however, that Miscichoski said that a drug detection dog had
sniffed at the Howard Avenue apartment door and signaled the presence of drugs. Miscichoski explained that the police wanted
Sprewell’s consent to search the apartment, and the conversation included a
discussion about the possibility of the police securing a search warrant. Miscichoski told LaVoy: “[i]f I don’t get consent, you know, I can go
downtown and apply for a search warrant.
Would a judge give me one, I don’t know, but I believe I had
enough.”
¶5 When
Sprewell arrived at LaVoy’s office, LaVoy explained to her that if she did not
consent to a search, the police “had the right to attempt to try to get a
search warrant,” and if they succeeded and found contraband during a search,
“she very well could be arrested and prosecuted.” During the meeting, LaVoy again called
Miscichoski. LaVoy explained that he was
not “comfortable” with advising Sprewell to cooperate with law
enforcement. Miscichoski assured LaVoy that
Sprewell was not a target of the investigation, and Miscichoski offered to put
in writing that the police would not seek charges against her.
¶6 LaVoy
explained the offer to Sprewell. LaVoy
told her that charging decisions ultimately rest with the district attorney, but
in his experience prosecutors honor promises made by police “out on the
street.” LaVoy testified that his focus
was to protect Sprewell from criminal prosecution and that the agreement proposed
by Miscichoski was “about as good as you can do” short of securing a letter
from the district attorney promising immunity from prosecution.[1] LaVoy advised Sprewell to consent to the
search.
¶7 LaVoy
accompanied Sprewell to the Howard Avenue apartment, and they arrived at
approximately 7:00 p.m. Miscichoski met
them there and signed an agreement not to seek charges against Sprewell based
on the results of the search. Sprewell
consented to a search of her home.
¶8 The
circuit court concluded that Sprewell gave her consent to the search freely and
voluntarily and denied Green’s motion to suppress the narcotics and other
evidence seized from the apartment.
Green entered a plea bargain with the State and resolved the charges
against him with a no-contest plea to a single offense. He now appeals, arguing that Sprewell’s
consent to search was not valid.[2]
II.
¶9 The
Fourth Amendment to the United States Constitution and Article I, Section 11 of
the Wisconsin Constitution generally require that law enforcement conduct
searches pursuant to a warrant. State
v. Krajewski, 2002 WI 97, ¶24, 255 Wis. 2d 98, 112, 648 N.W.2d
385, 390. Consent to search is a
well-established exception to that requirement.
See id., 2002 WI 97, ¶24, 255
Wis. 2d at 113, 648 N.W.2d at 391. The consent exception is satisfied when
consent is given in fact and the consent given is voluntary. See State v. Artic, 2010 WI 83, ¶30,
327 Wis. 2d 392, 412–413, 786 N.W.2d 430, 440. Green disputes only the second of the two
requirements.
¶10 The
State has the burden of proving that a subject voluntarily consented to a
search. See id., 2010 WI 83, ¶32, 327 Wis. 2d at 413, 786 N.W.2d at
440. Whether the State satisfied its
burden is a question of constitutional fact to which we apply a two-step
standard of review. Id., 2010 WI 83, ¶23, 327
Wis. 2d at 410, 786 N.W.2d at 439. We
uphold the circuit court’s findings of historical fact unless they are clearly
erroneous, and we independently apply those historical facts to constitutional
principles. Ibid.
¶11 “[V]oluntary
consent cannot be summed up in a ‘talismanic definition.’” Id., 2010 WI 83, ¶32, 327
Wis. 2d at 413, 786 N.W.2d at 440 (citation omitted). Rather, voluntariness is determined by the totality
of the circumstances. Id.,
2010 WI 83, ¶32, 327 Wis. 2d at 414, 786 N.W.2d at 441. Relevant factors include: (1) whether the police used deception,
trickery, or misrepresentation to obtain consent; (2) whether the police used
threats, physical intimidation, punishment, or deprivation to obtain consent;
(3) whether the conditions surrounding the request for consent were congenial,
non-threatening, and cooperative, or the opposite; (4) the response to the
request to search; (5) the characteristics of the person asked to give consent;
and (6) whether the police stated that consent could be withheld.[3] See id.,
2010 WI 83, ¶33, 327 Wis. 2d at 414, 786 N.W.2d at 441. These factors are not exclusive. Ibid. Rather, we determine after examining all of
the surrounding circumstances whether the consent was ‘“an essentially free and
unconstrained choice.’” Id.,
2010 WI 83, ¶32, 327 Wis. 2d at 413, 786 N.W.2d at 440 (citation omitted).
¶12 Green
argues that the police deceived and threatened Sprewell to obtain her consent
to search.[4] His contentions implicate the first and
second Artic factors. We reject
his argument. The totality of the
circumstances demonstrates that she gave her consent freely and voluntarily.
¶13 Most
significant here is that Sprewell consulted with LaVoy before she consented to
the search of her apartment. The
opportunity to consult with a lawyer, while not necessarily determinative, is
critically important in assessing whether a subject voluntarily consented to a
search. See 4 Wayne R. LaFave, Search
and Seizure: A Treatise on the Fourth
Amendment § 8.2(k), at 122 (4th ed. 2004) (“[A] consent is much
more likely than otherwise to be upheld as voluntary if it was given following
consultation with counsel.”); see also
State
v. Graf, 721 N.W.2d 381, 386–387 (N.D. 2006) (collecting cases). Sprewell’s opportunity to discuss her options
with a lawyer knowledgeable about the law of search and seizure provides
substantial assurance that her ultimate decision was knowingly, intelligently,
and voluntarily made.
¶14 Although
Sprewell had her lawyer’s expert assistance in understanding the unfolding
situation, Green nonetheless argues that Miscichoski deceived her by offering a
signed agreement not to seek charges against her because district attorneys,
not police officers, decide whether to issue criminal charges. See
State
ex rel. Kalal v. Circuit Court, 2004 WI 58, ¶27, 271 Wis. 2d 633,
653, 681 N.W.2d 110, 119. LaVoy,
however, fully advised Sprewell about the limits of the agreement. Thus, Green’s argument lacks merit.
¶15 Moreover,
as the State points out, Miscichoski abided by the agreement with Sprewell and
did not seek charges against her. In comparable
circumstances involving a challenge to the voluntariness of a confession, the
supreme court opined that “[a]lthough a promise was made to the defendant, it
was fulfilled. Therefore, it was not
part of an impermissible, coercive police tactic which could have rendered the
confession involuntary.” State
v. Owens, 148 Wis. 2d 922, 931, 436 N.W.2d 869, 873 (1989). Similarly, the agreement in this case does
not undermine the voluntariness of Sprewell’s consent.
¶16 Green
argues at some length that Sprewell’s consent to search was involuntary because,
he contends, Miscichoski threatened to obtain a search warrant. Such a threat can undermine the voluntariness
of consent when there are no grounds for a warrant. See
State
v. Trecroci, 2001 WI App 126, ¶54, 246 Wis. 2d 261, 289, 630
N.W.2d 555, 569. Green’s reliance on
this principle is misplaced, however, because the circuit court did not find
that Miscichoski threatened to obtain a warrant.
¶17 The
circuit court found that the discussion about a search warrant involved “state[ments]
that [police] could and possibly will seek a search warrant if in fact
[Sprewell] does not consent.” An
officer’s statement of intent to seek a warrant is not the same as a statement
that the officer will obtain a warrant. The
latter statement might, in some circumstances, suggest that the subject cannot
protect his or her privacy by refusing to consent to a search. See
4 LaFave, supra, § 8.2(c), at 73. A police officer’s statement of intent to
apply for a warrant, however, accurately reflects the “legal position of the
person from whom the consent is sought.” See id.,
§ 8.2(c), at 70. Here, the facts
found by the circuit court reflect that Miscichoski merely discussed the
possibility of applying for a search warrant in the event that Sprewell refused
to allow a search. Such discussion does
not run afoul of Trecroci.
¶18 Green,
however, believes that any discussion about a warrant in this case was improper
because, he alleges, the police lacked probable cause to secure one. His argument rests on a false premise. The State need not, as Green assumes,
demonstrate probable cause for a warrant to validate a consensual search. See
State
v. Hartwig, 2007 WI App 160, ¶6, 302 Wis. 2d 678, 683, 735 N.W.2d
597, 599. Indeed, even in
circumstances—unlike those here—where an officer couples a request to search
with a threat to obtain a search warrant, the existence of probable cause need
only be arguable and the officer need only express a genuine intention to get a
warrant. See State v. Kiekhefer, 212 Wis. 2d 460, 473, 569 N.W.2d 316,
324 (Ct. App. 1997).
¶19 In
this case, the circuit court did not find that the police made an express
threat to obtain a search warrant.
Consequently, we need not and will not consider Green’s various
arguments that the information available to Miscichoski was insufficient to
support probable cause for a warrant because, inter alia, the information allegedly was unreliable or rested on
“hearsay.”[5] See
State
v. Zien, 2008 WI App 153, ¶3, 314 Wis. 2d 340, 344, 761 N.W.2d 15,
17 (we decide cases on the narrowest possible ground). We similarly decline to address Green’s
arguments that Miscichoski did not express a “genuine” intention either to
obtain or to seek a warrant. The
contention that Miscichoski was insincere about his intention to obtain a warrant
is not tethered to the facts of this case.
As to the suggestion that Miscichoski was insincere when he said he
“could and possibly will” seek a warrant, Green offers no citation to any
controlling authority holding that a police officer must make a firm commitment
to applying for a search warrant before explaining to a subject that officers
“could and possibly will” initiate the warrant application process. We do not consider arguments unsupported by
legal authority. Kruczek v. Wisconsin Department
of Workforce Development, 2005 WI App 12, ¶32, 278 Wis. 2d 563,
582, 692 N.W.2d 286, 296.
¶20 We
turn to Green’s contention that Miscichoski misled Sprewell and LaVoy by saying
that a drug detection dog signaled the presence of contraband in the Howard
Avenue apartment. This argument rests on
a mistake of law. Green appears to
believe that Miscichoski could not rely on the results of the dog sniff because
Miscichoski learned about those results from another officer. The rule is long settled, however, that a
police officer may rely on information received through police channels. See
Desjarlais
v. State, 73 Wis. 2d 480, 491, 243 N.W.2d 453, 459 (1976); see also State v. McAttee, 2001 WI
App 262, ¶11, 248 Wis. 2d 865, 873, 637 N.W.2d 774, 779 (“arresting
officer may rely on collective knowledge of police force conveyed to the
officer prior to arrest”).
¶21 Also
meritless is Green’s contention that Miscichoski deceived Sprewell and LaVoy
with the statement that police had information about “a large amount of illegal
drugs in [the] apartment.” As the State
aptly argues, this statement is plainly derived from the confidential
informant’s tip that Green “was selling large amounts of cocaine on the south
side of Milwaukee.” Moreover, the drug
detection dog’s alert further supported the statement. Green’s real complaint appears to be that the
quality of the information was insufficient to support a search warrant. We have already explained, however, that this
is not a relevant consideration here. See Hartwig, 2007 WI App 160, ¶6, 302
Wis. 2d at 683, 735 N.W.2d at 599.
¶22 We
next consider Green’s contention that Miscichoski misled LaVoy about the basis
for Green’s arrest. Green acknowledges
that the circuit court did not make an explicit finding as to whether
Miscichoski accurately recalled saying that Green was arrested on open warrants
or whether LaVoy more accurately recalled the officer saying that Green was
arrested on drug charges. Green contends,
however, that this court should credit LaVoy’s testimony. Instead, we abide by the rule that “if a
circuit court fails to make a finding that exists in the [R]ecord, an appellate
court can assume that the circuit court determined the fact in a manner that
supports the circuit court’s ultimate decision.” See
State
v. Martwick, 2000 WI 5, ¶31, 231 Wis. 2d 801, 817, 604 N.W.2d 552,
559. Thus, we assume that the circuit
court believed Miscichoski and concluded that he was truthful when discussing
Green’s arrest with LaVoy.
¶23 In
sum, Green fails to show that either threats or deception influenced Sprewell’s
decision to permit a search, and the first two Artic factors therefore
weigh against his contention that the consent was invalid. We turn to the remaining factors,
which require only a brief review.
¶24 The
third and fourth Artic factors are the conditions surrounding the request to
search and the subject’s response to the request. See Artic, 2010 WI 83, ¶33, 56, 327
Wis. 2d at 414, 786 N.W.2d at 441. Here,
Miscichoski did not accompany the request with a show of force, but instead
made the request by telephone. Cf. id., 2010 WI 83, ¶46, 327
Wis. 2d at 419, 786 N.W.2d at 443.
His approach allowed Sprewell ample time and opportunity to seek advice
from any adviser of her choosing. She
consulted a lawyer who accompanied her to her home and remained with her until
she made her final decision.[6] These factors weigh in favor of voluntariness.
¶25 The
fifth factor turns on Sprewell’s characteristics. See id.,
2010 WI 83, ¶33, 56, 327 Wis. 2d at 414, 786 N.W.2d at 441. The testimony reflected that Sprewell was independent,
employed, and wise enough to contact a lawyer promptly in response to an
officer’s request to search her home.
Nothing suggests that she was “particularly susceptible to improper
influence, duress, intimidation, or trickery.”
This factor weighs in favor of voluntariness.
¶26 The
final Artic factor is whether the police told Sprewell that she could
refuse to consent. See ibid. This factor,
however, is not significant here. The
circuit court found that Sprewell conferred with LaVoy about whether or not she
would consent and that she understood the consequences of the decision. Because Sprewell understood that she had the
right to withhold consent, the extent to which the police advised her of that
right carries little weight in assessing the voluntariness of her consent. Id., 2010 WI 83, ¶61, 327
Wis. 2d at 425, 768 N.W.2d at 446.
¶27 The
totality of the circumstances supports the circuit court’s conclusion that
Sprewell freely and voluntarily consented to the search of her apartment. We affirm.
By
the Court.—Judgment affirmed.
This opinion will not be published. See Wis. Stat. Rule 809.23(1)(b)5.
[1] A Wisconsin district attorney has the power to enter into an agreement with a witness promising not to exercise the discretionary power to prosecute in exchange for cooperation with an investigation. See State v. Jones, 217 Wis. 2d 57, 63–64, 576 N.W.2d 580, 583 (Ct. App. 1998).
[2] A circuit court’s order denying a motion to suppress evidence may be reviewed on appeal from a judgment of conviction notwithstanding the defendant’s no-contest plea. See Wis. Stat. § 971.31(10).
[3] The supreme court has discussed factors relevant to determining the voluntariness of consent to search in the context of a challenge to the validity of a defendant’s consent. See, e.g., State v. Artic, 2010 WI 83, ¶33, 327 Wis. 2d 392, 414, 786 N.W.2d 430, 441. Neither party suggests that the factors discussed in Artic are not relevant when, as here, the person who consented to the search is not the defendant in a subsequent criminal prosecution.
[4] Neither party suggests that Green may not challenge the voluntariness of Sprewell’s consent. See 4 Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth Amendment § 8.3, at 39 (4th ed. 2004) (2011-12 supplement) (observing that when a third party’s voluntary consent would be effective against the defendant, the defendant “of course may also question whether that consent was voluntary”).
[5] We note that probable cause for a search warrant may be based on hearsay. See State v. Schaefer, 2003 WI App 164, ¶4, 266 Wis. 2d 719, 731, 668 N.W.2d 760, 765–766.
[6] In his brief-in-chief, Green argues that the police seized Sprewell’s apartment while she was at work and would not have allowed her to enter her home absent consent to search. Green did not argue to the circuit court that Sprewell’s consent was involuntary because police unlawfully seized her apartment. We do not address arguments raised for the first time on appeal. See Shadley v. Lloyds of London, 2009 WI App 165, ¶25, 322 Wis. 2d 189, 204, 776 N.W.2d 838, 845. In his reply brief, Green asserts that his arguments in the circuit court raised the issue by implication. “A litigant must raise an issue with sufficient prominence such that the [circuit] court understands that it is being called upon to make a ruling.” Bishop v. City of Burlington, 2001 WI App 154, ¶8, 246 Wis. 2d 879, 889, 631 N.W.2d 656, 660.