State v. Crabtree
State v. Crabtree
Opinion of the Court
Defendant appeals his jury conviction of one count of possession of a controlled substance (heroin) with intent to distribute for value, and another count of the same offense (involving possession of cocaine).
On October 12, 1978, defendant was driving north on U.S. Highway 6 between Green River, Utah, and Price, Utah, when he was observed by Utah Highway Patrolman Steven Rapich to be exceeding the speed limit. The officer pulled defendant over, and, at the officer’s request, defendant produced a driver’s license issued by the state of Alaska. The officer asked that defendant accompany him to his patrol car while he called in on the license and on defendant’s vehicle, a stationwagon bearing Nevada license plates. While issuing the speeding citation, the officer noted a pair of hemostats protruding from defendant’s coveralls, and asked to examine them. Defendant complied, and the officer immediately observed a brown residue having the odor of marijuana. Defendant was asked if he had marijuana in the car, and after a brief exchange, he produced a small bag half filled with marijuana.
Patrolman Rapich then asked permission to check the car to see whether it contained any more of the substance, which defendant granted. In the car, the officer located a duffle bag, in which defendant asserted was a pistol. The officer opened the bag and found two firearms.
Upon arriving at the station, Patrolman Rapich conducted defendant to a room with a table, wherein the suitcase was opened and the contents inventoried with defendant looking on. The purpose of the procedure, in the officer’s words was “to make sure that I had every item that Mr. Crab-tree had of his belongings listed as being in my possession now so that I could return all of it to him to both his and my satisfaction.” Upon examining the contents of the suitcase, the officer found another firearm, $11,000.00 in cash, and a container filled with what he suspected was a controlled substance. The substance was later tested and proved to be heroin and cocaine.
Defendant filed a pretrial motion to suppress the evidence taken from the suitcase on the grounds that the search was conducted illegally and without his consent. The motion was denied, and defendant was convicted on both charges of possession of a controlled substance.
Defendant’s basic contention on appeal is that the search made of the suitcase which contained the controlled substance forming the basis of his conviction was a denial of his constitutional right of protection from unreasonable searches and seizures.
This Court regards as dispositive in the instant case the decision of South Dakota v. Opperman.
In the instant case, the arresting officer was clearly proceeding in a manner similar to the policeman in Opperman. Having made an arrest, he took defendant’s possessions into custody for safekeeping. Defendant told the officer that his suitcase contained both a loaded firearm (a potential source of danger) and a large amount of cash (for which the department could be held responsible). In defendant’s presence, the officer therefore resolved to open the suitcase and to catalog its contents.
Numerous state courts, facing situations analogous to the one presently under consideration, have permitted the inventory search. In Roush v. State,
Defendant relies on the recent U.S. Supreme Court decision of United States v. Chadwick
Neither decision addressed itself to the searching of luggage as a police inventory procedure following arrest on other charges. Chief Justice Burger, writing for the Court, in the Chadwick
In circumstances involving noncriminal inventory searches, where probable cause to search is irrelevant, we have recognized “that search warrants are not required, linked as the warrant requirement textually is to the probable cause concept.” South Dakota v. Opperman, 428 U.S. 364, 370 n. 5 [96 S.Ct. 3092, 3097, 49 L.Ed.2d 1000] (1976). This is so because the salutary functions of a warrant simply have no application in that context; the constitutional reasonableness of inventory searches must be determined on other bases.
Indeed, the decision in Dearing v. State,
In the light of the foregoing, the facts of the instant case clearly disclose the inapplicability of the decisions in Chadwick and Sanders to the issue presented. It is undisputed that the arresting officer was not conducting an investigative search of defendant’s suitcase. The arrest was on the basis of a fugitive warrant; the suitcase was taken into custody as a matter of police practice. The arresting officer having been informed that the suitcase contained a large amount of money, the case was opened (in defendant’s presence, and at his request to be present) strictly in order to inventory its contents and enable the policeman to “return all of it to him (defendant) to both his and my satisfaction.”
The decision of the trial court is hereby affirmed.
. Both in violation of U.C.A., 1953, 58-37-8(1)(a)(ii).
. Amendment IV, Constitution of the United States and Article I, Section 14, Constitution of Utah.
. 428 U.S. 364, 96 S.Ct. 3092, 49 L.Ed.2d 1000 (1976).
.It is noted that the Opperman decision involves the inventory search of an automobile, rather than of a suitcase found therein. As will be seen, however, both the language of the decision and the rationale underlying the holding do not limit the matter to automobiles specifically.
. See, e. g., Chambers v. Maroney, 399 U.S. 42, 90 S.Ct. 1975, 26 L.Ed.2d 419 (1970).
. It is unnecessary to reach the issue of whether the character of defendant’s request to be present constituted a consent to the search. Defendant’s statement, however, clearly establishes a diminished expectation of privacy regarding the contents of the suitcase.
. Fla., 203 So.2d 632 (1967).
. 9 Or.App. 613, 497 P.2d 868 (1972).
. 109 Ariz. 433, 511 P.2d 168 (1973).
. Ind., 393 N.E.2d 167 (1979).
. 433 U.S. 1, 97 S.Ct. 2476, 53 L.Ed.2d 538 (1977).
. 442 U.S. 753, 99 S.Ct. 2986, 61 L.Ed.2d 235 (1979).
. Supra, footnote 2.
. The procedures used in the cited cases fell wide of the restrictions placed on warrantless searches pursuant to arrest by the case of Chimel v. California, 395 U.S. 752, 89 S.Ct. 2034, 23 L.Ed.2d 685 (1969).
. United States v. Chadwick, cited supra, at p.
. Cited supra, footnote 10.
Concurring Opinion
(concurring with comments).
I agree with the main opinion in holding that the actions of Officer Rapich were justified on the basis of taking an inventory both from the standpoint of discharging his duties in a businesslike manner, and as a matter of due caution under the circumstances. However, inasmuch as defendant’s contention is that he was denied his constitutional protection from unreasonable searches and seizures, I add some comments thereon.
The real question to be addressed is whether the search was unreasonable under the circumstances.
There is no claim nor even suspicion that Officer Rapich was anything but open and aboveboard in examining the contents of the suitcase in the presence of the defendant. This could be well-advised for the purpose of exercising precautions against explosives, or perishables, or possible later claims of items missing therefrom.
It is submitted that there is ample basis in the evidence to support the trial court’s finding that there was no unreasonable search. Indeed, I go further and assert with firm conviction that, upon fair analysis of the situation the officer was confronted with, there is no basis upon which fairmind-ed persons could believe otherwise than that the search made by the officer was in no way censurable as being highhanded, oppressive or unreasonable, but was consistent with his duties in investigating crime and enforcing the law.
In my judgment, this is but another one of the all too frequently occurring situations where a defendant, reeking with guilt, seeks to avoid his conviction because of some alleged, far-fetched claim of impropriety in his being brought to account before the law. I think it would be a lamentable shame upon the face of justice if he were allowed to succeed.
. See express wording of Amdt. IV, U.S. Const. and Art. I, Sec. 14, Utah Const.
. See State v. Eastmond, 28 Utah 129, 499 P.2d 276 (1972), citing Draper v. United States, 358 U.S. 307, 79 S.Ct. 329, 3 L.Ed.2d 327 (1959), and other authorities.
. Mapp v. Ohio, 367 U.S. 643, 81 S.Ct. 1684, 6 L.Ed.2d 1081 (1961); State v. Allred, 16 Utah 2d 41, 395 P.2d 535 (1964).
. See discussion in Ker v. California, 374 U.S. 23, 83 S.Ct. 1623, 10 L.Ed.2d 726 (1963), cited in State v. Louden, 15 Utah 2d 64, 387 P.2d 240 (1963).
Dissenting Opinion
(dissenting).
I respectfully dissent, believing this search was not proper as an inventory search. In Arkansas v. Sanders, 442 U.S. 753, 99 S.Ct. 2586, 61 L.Ed.2d 235 (1979), on an informant’s information that defendant would arrive aboard an airplane at the Municipal Airport, Little Rock, Arkansas, and had a green suitcase containing marijuana, police officers placed the airport under surveillance. These officers watched as defendant retrieved this suitcase from the airline baggage service and put it in the trunk of a taxicab in which he rode for several blocks before the officers stopped the vehicle. They asked the cab driver to open the vehicle’s trunk and without asking permission of defendant opened this unlocked suitcase and found marijuana. Defendant was charged with the crime of possession of marijuana with intent to deliver in violation of Ark.Stat.Ann., § 82-2617 (1976). Before trial in state court, defendant moved to suppress the evidence obtained from the suitcase as violative of his rights under the Fourth and Fourteenth Amendments, Constitution of the United States, and the trial court denied his motion. Defendant was convicted, and appealed to the Arkansas Supreme Court which reversed, ruling that there had been an unlawful search of the suitcase. The U.S. Supreme Court affirmed.
I believe it wise to quote somewhat extensively from the majority opinion in Sanders, authored by Mr. Justice Powell, as it constitutes a statement of principles which govern Fourth Amendment violations that focus on the warrant requirement of this Amendment as it applies to personal luggage taken from a vehicle.
Although the general principles applicable to claims of Fourth Amendment violations are well settled, litigation over requests for suppression of highly relevant evidence continues to occupy much of the attention of courts at all levels of the state and federal judiciary. Court and law enforcement officials often find it difficult to discern the proper application of these principles to individual cases, because the circumstances giving rise to suppression requests can vary almost infinitely. Moreover, an apparently small difference in the factual situation frequently is viewed as a controlling difference in determining Fourth Amendment rights. The present case presents an example. Only two Terms ago, we held that a locked footlocker could not lawfully be searched without a warrant, even though it had been loaded into the trunk of an automobile parked at a curb. United States v. Chadwick, 433 U.S. 1, [97 S.Ct. 2476, 53 L.Ed.2d 538] (1977). In earlier cases, on the other hand, the Court sustained the constitutionality of war-rantless searches of automobiles and their contents under what had become known as the “automobile exception” to the warrant requirement. See, e.g., Chambers v. Maroney, 399 U.S. 42, [90 S.Ct. 1975, 26 L.Ed.2d 489] (1970); Carroll v. United States, 267 U.S. 132, [45 S.Ct. 280, 69 L.Ed. 543] (1925). We thus are presented with the task of determining whether the warrantless search of respondent’s suitcase falls on the Chadwick or the Chambers/Carroll side of the Fourth Amendment line. Although in a sense this is a linedrawing process, it must be guided by established principles. [442 U.S. at 757, 99 S.Ct. at 2589]
The Court continues, with an important reminder that “(i)n the ordinary case ... a search of private property must be both reasonable and pursuant to a properly issued search warrant. The mere reasonableness of a search, assessed in the light of the surrounding circumstances, is not a substitute for the judicial warrant required under the Fourth Amendment.” 442 U.S. at 758, 99 S.Ct. at 2590 (emphasis added). The Court then acknowledges that there are “... a few ‘jealously and carefully drawn’ exceptions (quoting from Jones v. United States, 357 U.S. 493, 499, 78 S.Ct. 1253, 1257, 2 L.Ed.2d 1514 (1958)) (which) provide for those cases where the societal costs of obtaining a warrant, such as danger to law officers or the risk of loss or destruction of evidence, outweigh the reasons for prior recourse to a neutral magistrate.” 442 U.S. at 759, 99 S.Ct. at 2591.
In sum, we hold that the warrant requirement of the Fourth Amendment applies to personal luggage taken from an automobile to the same degree it applies to such luggage in other locations. Thus, insofar as the police are entitled to search such luggage without a warrant, their actions must be justified under some exception to that warrant requirement other than that applicable to automobiles stopped on the highway. Where-as in the present case-the police, without endangering themselves or risking loss of the evidence lawfully have detained one suspected of criminal activity and secured his suitcase, they should delay the search thereof until after judicial approval has been obtained. In this way, constitutional rights of suspects to prior judicial review of searches will be fully protected. [442 U.S. at 766, 99 S.Ct. at 2594]
I believe that Sanders and Chadwick, ante, control here on this critical point. These cases emphasize a more elevated status of protection that luggage enjoys than other items in an automobile because. “(u)nlike an automobile, whose primary function is transportation, luggage is intended as a repository of personal effects. In sum, a person’s expectations of privacy in personal luggage are substantially greater than in an automobile,” Chadwick, 433 U.S. at 13, 97 S.Ct. at 2484, and “. . . a suitcase taken from an automobile stopped on the highway is not necessarily attended by any lesser expectation of privacy than is associated with luggage taken from other locations. One is not less inclined to place private, personal possessions in a suitcase merely because the suitcase is to be carried in an automobile rather than transported by other means or temporarily checked or stored.” Sanders, 442 U.S. at 764, 99 S.Ct. at 2593.
I do not agree with the majority opinion’s statement that South Dakota v. Opperman, 428 U.S. 364, 96 S.Ct. 3092, 49 L.Ed.2d 1000 (1976) is dispositive here and that Chadwick and Sanders do not apply. Opperman does not address the significant matter involved here of personal luggage and Chadwick and Sanders do. These last two cases state the relevant law on this point and will not allow, in my opinion, standard inventory procedures of an automobile’s contents, even though unaccompanied by an investigatory impulse, to be catapulted into a permissible search of personal luggage just because that luggage happens to come from or is identified with an automobile.
I now discuss another matter, viz., whether defendant consented to this search of his suitcase. Because the District Court made no findings on this point of consent, or addressed it at all in the ruling from the bench, and the issue is critical, I believe we should remand for that Court to make a determination concerning this matter, the testimony of which has already been taken and is in the transcript. See United States v. Griffin, 530 F.2d 739 (7th Cir. 1976), for a good statement on the law of consent generally and where the Court specifically notes: “The existence and voluntariness of consent is a question of fact... . ” Id. at 742.
One final matter should be mentioned for clarification. Though the' District Court stated from the bench in ruling on the motion to suppress, that “. . . the search of the luggage was reasonable . . . particularly in view of the fact that there was a representation (that) there was a gun in the luggage ... ”, the State on appeal does not pursue this point, and I believe properly so, as there is no evidentiary basis under the facts of this case that the “immediately dangerous instrumentality” exception would lie. See Chadwick, ante, 433 U.S. 15, n. 9, 97 S.Ct. 2485, n. 9, 53 L.Ed.2d 538.
Reference
- Full Case Name
- The STATE of Utah, Plaintiff and Respondent, v. Edward P. CRABTREE, Defendant and Appellant
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