SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-6215-97T2
STATE OF NEW JERSEY,
Plaintiff-Appellant,
v.
WALTER CHANEY,
Defendant-Respondent.
__________________________________
Submitted December 14, 1998 - Decided
February 16, 1999
Before Judges Havey, Skillman and Lesemann.
On appeal from Superior Court of New Jersey,
Law Division, Monmouth County.
John Kaye, Monmouth County Prosecutor,
attorney for appellant (Mark P. Stalford,
Assistant Prosecutor, of counsel and on the
brief).
Granata, Wernik & Zaccardi, attorneys for
respondent (Robin T. Wernik, of counsel; Anne
Zaccardi, on the brief).
The opinion of the court was delivered by
SKILLMAN, J.A.D.
Defendant was indicted on six counts of burglary, in
violation of N.J.S.A. 2C:18-2, and six counts of theft of movable
property, in violation of N.J.S.A. 2C:20-3a. The trial court
granted defendant's motion to suppress on the ground that the
affidavit in support of the application for the warrant
authorizing the search which resulted in discovery of the
evidence against him contained unlawfully obtained information.
We granted the State's motion for leave to appeal from the
suppression order. We conclude that even if the warrant
affidavit contained unlawfully obtained information, the search
warrant was valid because the lawfully obtained information in
the affidavit was sufficient to establish probable cause.
Accordingly, we reverse the order granting defendant's motion to
suppress and remand the case for trial.
The evidence presented at the hearing on the motion to
suppress can be briefly summarized. In early March of 1997, a
series of home burglaries were committed in Howell and Lakewood
Townships. Two of the burglaries were committed in homes located
near the Regency Motel, which is on the boundary between Howell
and Lakewood. On March 17, 1997, the police were informed that a
person identified as Brandon Johnson was attempting to sell
jewelry in a Lakewood jewelry store. The police went to the
jewelry store, arrested Johnson, and found jewelry taken in one
of the burglaries in his possession. Johnson told the police
that he was homeless but that he was staying in Room 307 at the
Regency Motel with another person who he identified as Walter
Chaney. The police then went to the Regency Motel, where the
manager told them that Chaney had just gone into Room 307. The
manager also told the officers that Johnson and Chaney had been
staying in the motel for a month or two. At this point, the
officers conducted a record check for Walter Chaney, which
revealed two outstanding arrest warrants for a person with that
name and also indicated that his last known residence was the
Regency Motel. The police went to Room 307 and knocked on the
door, but received no response. Consequently, they entered the
room. However, Chaney had fled by breaking out the bathroom
window and jumping onto the parking lot below. While they were
inside the motel room, the police noticed several items of
property which matched items reported stolen in the burglaries.
The next day, the police returned to the jewelry store where
Johnson had been arrested. The store produced pawn slips signed
by Walter Chaney for two pieces of jewelry which matched jewelry
stolen in the burglaries.
Based on this information, one of the officers applied to a
Superior Court Judge for a warrant to search Room 307 at the
Regency Motel for property stolen in the burglaries. The judge
issued the warrant, and the police officers executed it later
that day, which resulted in the discovery of property stolen in
five of the burglaries. Subsequently, the police discovered that
the Walter Chaney who was the subject of the outstanding arrest
warrants which they sought to execute upon their initial entry
into Room 307 was not the defendant.
The trial court ruled that the police officers' initial
entry into the motel room to execute a warrant for the arrest of
another person with the same name as defendant was unlawful. The
court also ruled that because the affidavit in support of the
application for the search warrant contained information obtained
during this unlawful entry, the warrant was invalid even if it
contained other information sufficient to establish probable
cause. The court concluded that cases such as United States v.
Karo,
468 U.S. 705, 719-21,
104 S. Ct. 3296, 3305-06,
82 L. Ed.2d 530, 544-45 (1984), which hold that a search warrant issued on
the basis of an affidavit containing both lawfully and unlawfully
obtained information will be sustained if the lawfully obtained
information is sufficient to establish probable cause, have been
overruled by Murray v. United States,
487 U.S. 533,
108 S. Ct. 2529,
101 L. Ed.2d 472 (1988).
Preliminarily, we note that the State does not challenge the
trial court's determination that the police officers' initial
entry into defendant's motel room pursuant to a warrant for the
arrest of another person with the same name as defendant was
unlawful. Consequently, we assume for the purpose of this
opinion that this entry was unlawful and proceed to consider
whether the warrant authorizing the search of the motel room was
invalid because the warrant affidavit included a description of
the apparent contraband which the police had seen during their
prior unlawful entry.
The Supreme Court of the United States and Supreme Court of
New Jersey have both held that if an affidavit submitted in
support of an application for a search warrant contains lawfully
obtained information which establishes the probable cause
required for a search, evidence obtained pursuant to the warrant
will not be suppressed on the ground that the affidavit also
contains false or unlawfully obtained information. United States
v. Karo, supra, 468 U.S. at 719-21, 104 S. Ct. at 3305-06, 82 L.
Ed.
2d at 544-45; Franks v. Delaware,
438 U.S. 154,
98 S. Ct. 2674,
57 L. Ed.2d 667 (1978); State v. Hunt,
91 N.J. 338, 349-50
(1982); accord United States v. Restrepo,
966 F.2d 964 (5th Cir.
1992), cert. denied,
506 U.S. 1049,
113 S. Ct. 968,
122 L. Ed.2d 124 (1993); United States v. Herrold,
962 F.2d 1131 (3rd Cir.),
cert. denied,
506 U.S. 958,
113 S. Ct. 421,
121 L. Ed.2d 344
(1992); James v. United States,
418 F.2d 1150, 1151 (D. C. Cir.
1969); State v. Pemberthy,
224 N.J. Super. 280, 296 (App. Div.),
certif. denied,
111 N.J. 633 (1988); State v. Ortense,
174 N.J.
Super. 453, 454-55 (App. Div. 1980); see also State v. Arthur,
149 N.J. 1, 15 (1997); see generally, Wayne R. LaFave, 5 Search &
Seizure: A Treatise on the Fourth Amendment § 11.4(f), at 287-92
(3d ed. 1996). The primary doctrinal foundation of these
decisions is the "independent source" doctrine, under which
"evidence that was in fact discovered lawfully, and not as a
direct or indirect result of illegal activity, is admissible."
Herrold, supra, 962 F.
2d at 1140. This "doctrine is based 'upon
the policy that, while the government should not profit from its
illegal activity, neither should it be placed in a worse position
than it would otherwise have occupied' had the misconduct not
occurred." Restrepo, supra, 966 F.
2d at 969 (quoting Murray,
supra, 487 U.S. at 542, 108 S. Ct. at 2535, 101 L. Ed.
2d at
483); see also State v. Curry,
109 N.J. 1, 14-17 (1987).
In Franks, the Court held that the veracity of the factual
statements in a warrant affidavit are subject to challenge, but
that the defendant has the burden of showing not only that the
affidavit contains false statements but also that those
statements were made deliberately or in reckless disregard for
the truth. 438 U.S. at 164-72, 98 S. Ct. at 2680-85, 57 L. Ed.
2d at 677-82. Pertinent to the issue presented in this appeal,
the Court also held that even if deliberately or recklessly false
information is included in a warrant affidavit, evidence obtained
pursuant to the warrant will not be suppressed if the affidavit
contains sufficient other information to support a finding of
probable cause. Id. at 171-72, 98 S. Ct. at 2684-85, 57 L. Ed.
2d at 682.See footnote 1 In Karo, the Court, citing Franks, sustained the
validity of a search warrant issued on the basis of an affidavit
which recited information obtained by means of an unlawful search
because "the warrant affidavit ... contained sufficient untainted
information to furnish probable cause for the issuance of the
search warrant." 468 U.S. at 721, 104 S. Ct. at 3306, 82 L. Ed.
2d at 545.
Nevertheless, the trial court concluded that Murray, which
was decided subsequent to Franks and Karo, forecloses a court
from disregarding the part of a warrant affidavit which contains
unlawfully obtained information and determining whether the
remainder of the affidavit sets forth sufficient lawfully
obtained information to support a finding of probable cause. The
trial court rested its decision upon the following two sentence
passage from Murray:
The ultimate question, therefore, is whether
the search pursuant to warrant was in fact a
genuinely independent source of the
information and tangible evidence at issue
here. This would not have been the case if
the agents' decision to seek the warrant was
prompted by what they had seen during the
initial entry, or if information obtained
during that entry was presented to the
Magistrate and affected his decision to issue
the warrant.
[487 U.S. at 542, 108 S. Ct. at 2536, 101 L.
Ed.
2d at 483-84 (emphasis added).]
If viewed in isolation from the rest of the Court's opinion
and prior case law, the quoted passage from Murray could be read
to support the trial court's decision. However, this part of
Murray is dictum because the warrant affidavit involved in that
case did not set forth the police officers' observations during
an earlier warrantless entry into the searched premises. Thus,
it was clear in Murray that an earlier unlawful search did not
affect the judge's decision to issue the warrant, and the Court
had no occasion to consider whether the warrant would have been
invalid if the supporting affidavit had included unlawfully
obtained information. Moreover, the Court in Murray did not even
mention Karo, Franks or the line of lower court decisions which
have held that a search warrant issued on the basis of an
affidavit containing unlawfully obtained information may be valid
if the affidavit also contains other lawfully obtained
information which establishes the probable cause required for the
search. Consequently, it seems unlikely that the Court in Murray
intended to change this well established law.
In addition, just two sentences before the passage in Murray
relied upon by the trial court, the Court stated that "while the
government should not profit from its illegal activity, neither
should it be placed in a worse position than it otherwise would
have occupied." Id. at 542, 108 S. Ct. at 2535, 101 L. Ed.
2d at
483. If the inclusion in a warrant affidavit of unlawfully
obtained information automatically required suppression of the
evidence obtained in a search under the warrant even though other
untainted information in the affidavit established probable
cause, the government clearly would be placed in a "worse
position" than if it had not engaged in a prior unlawful search.
Therefore, the trial court's expansive reading of the dictum in
Murray is inconsistent with the overall tenor of the opinion and
with prior case law.
This conclusion is supported by decisions in the lower
federal courts and other state courts. See, e.g., United States
v. Markling,
7 F.3d 1309, 1314-17 (7th Cir. 1993); Restrepo,
supra,
966 F.2d 964, Herrold, supra,
962 F.2d 1131; United States
v. Gillenwaters,
890 F.2d 679 (4th Cir. 1989); United States v.
Veillette,
778 F.2d 899, 903-04 (1st Cir. 1985); People v.
Bielawski,
627 N.E.2d 710 (Ill. Ct. App.), appeal denied,
638 N.E.2d 1118 (Ill. 1994); Klingenstein v. State,
624 A.2d 532, 538
(Md.), cert. denied,
510 U.S. 918,
114 S. Ct. 312,
126 L. Ed.2d 259 (1993). In Restrepo, the Fifth Circuit stated:
[T]he district court interpreted Murray's
phrase -- "or if information obtained during
that entry was presented to the Magistrate
and affected his decision to issue the
warrant" -- as requiring the court to
consider the actual effect of the illegally
acquired information in Officer Wooley's
warrant affidavit on the decision of this
particular magistrate judge to issue the
warrant to search Regency. Although we
acknowledge that the district court's
interpretation is at least facially
consistent with Justice Scalia's statement in
Murray, we believe ... that the Supreme Court
never intended this interpretation.
Prior to Murray, this and other circuits
had adopted variations on the rule that
evidence obtained in an illegal search is
first excised from the warrant affidavit,
after which the expurgated version is
evaluated for probable cause. This approach
was simply the logical extension of the rule
in Franks that warrant affidavits containing
false statements are to be afforded this
treatment.
. . . .
Nothing in Murray -- other than perhaps
the unfortunate sentence fragment in dispute
here -- indicates that the Supreme Court
intended to reject the prevailing Franks
inspired rules. The relevant phrase
("affected his decision to issue the
warrant"), almost certainly was simply a
paraphrase -- albeit a confusing one when
considered noncontextually -- of the approach
long sanctioned in the circuits. ... In
addition, we find no other post-Murray
circuit cases concerning the independent
source doctrine that have interpreted Murray
as refuting their pre-Murray holdings that
inclusion of illegally-acquired information
on a warrant affidavit does not invalidate
the warrant if the affidavit's other
averments set forth probable cause.
[966 F.
2d at 969-70.]
We are in complete agreement with this analysis. Therefore,
we hold that Murray did not change the rule that the validity of
a search warrant issued on the basis of an affidavit containing
unlawfully obtained information turns on whether the other
lawfully obtained information set forth in the affidavit
establishes the probable cause required to justify the search.
In this case, the warrant affidavit contained lawfully
obtained information which established probable cause to believe
that Room 307 at the Regency Motel contained property stolen in
the series of recent burglaries in Lakewood and Holmdel. The
affidavit recited that various items of personal property had
been taken in the burglaries, including binoculars, cassette
players, CD players, video games, liquor and jewelry. It also
stated that Johnson had been arrested while attempting to sell
jewelry taken in one of the burglaries, and that Johnson had been
residing with defendant in Room 307 of the Regency Motel. In
addition, the affidavit indicated that even though some of the
jewelry taken in the burglaries had been sold to a jewelry store,
most of the stolen property had not yet been recovered.
Therefore, we are satisfied that the affidavit set forth facts,
independent of the evidence obtained in the initial entry into
the motel room, which demonstrated "a fair probability that
contraband or evidence of crime would be found in [Room 307].'"
State v. Demeter,
124 N.J. 374, 380-81 (1991) (quoting Illinois
v. Gates,
462 U.S. 213, 238,
103 S. Ct. 2317, 2332,
76 L. Ed.2d 527, 548 (1983)).
As an alternative ground for affirmance, defendant argues
that the State failed to show that the police officers' decision
to apply for a warrant was not prompted by what they observed
during their initial entry into the motel room. In support of
this argument, defendant relies upon the part of the previously
quoted passage from Murray which states that evidence obtained
pursuant to a warrant is not derived from a "genuinely
independent source ... if the [police officers'] decision to seek
the warrant was prompted by what they had seen during the initial
[unlawful] entry." 487 U.S. at 542, 108 S. Ct. at 2536, 101 L.
Ed.
2d at 483; see generally 5 LaFave, supra, § 11.4(f), at 296
308. However, the testimony at the hearing on the motion to
suppress clearly indicates that the Howell Township Police
decided to take whatever steps were necessary to search
defendant's motel room as soon as they were informed that Johnson
had been arrested while attempting to sell some of the jewelry
taken in the burglaries and that he was residing with defendant
at the Regency Motel. In fact, the police would have been
negligent if they had failed to seek authorization to search
Johnson's only known residence for the other property taken in
the burglaries. Therefore, we have no doubt that even if the
police had not observed some of the stolen items in plain view
when they entered the motel room under the authority of arrest
warrants for a person with the same name as defendant, they still
would have applied for a warrant to search the room. See
Herrold, supra, 962 F.
2d at 1140-41.
Finally, we note that this is not a case where the police
deliberately conducted an unlawful search for the purpose of
confirming the presence of contraband before applying for a
warrant. Rather, the information received by the police
concerning the arrest warrants for a person with the same name as
defendant, whose last known address was the motel in which
defendant was registered, provided the police with objectively
reasonable grounds for believing that they were authorized to
enter the motel room to execute the warrants. Consequently,
there is no basis for arguing that the initial entry into the
motel room constituted such flagrant police misconduct that the
evidence subsequently obtained pursuant to the warrant should be
suppressed to deter similar future violations of constitutional
rights.See footnote 2 Cf. State v. Johnson,
118 N.J. 639, 653 (1990) (holding
that one factor in the determination of whether evidence is the
"fruit" of illegal police conduct is "the flagrancy and purpose
of the police misconduct") (citing Brown v. Illinois, 422 U.S.
590, 603-04,
95 S. Ct. 2254, 2261-62,
45 L. Ed.2d 416, 427
(1975)). Therefore, this case is not "an example of a 'search
first, warrant later [police] mentality.'" Murray, supra, 487
U.S. at 540 n.2, 108 S. Ct. at 2535, 101 L. Ed.
2d at 482; see
also State v. Nichols,
253 N.J. Super. 273, 279-80 (App. Div.
1992).
Accordingly, we reverse the order granting defendant's
motion to suppress and remand the case for trial.
Footnote: 1 Subsequent to Franks, the Supreme Court of New Jersey held that "New Jersey courts, in entertaining veracity challenges [under the New Jersey Constitution], need go no further than is required as a matter of Federal Constitutional law by Franks." State v. Howery, 80 N.J. 563, 568, cert. denied, 444 U.S. 994, 100 S. Ct. 527, 62 L. Ed.2d 424 (1979). Footnote: 2 We note that there are decisions in the federal courts and other states which have upheld the validity of an arrest and incidental search of a person mistakenly identified as the person named in an arrest warrant based upon a showing that police reasonably believed that the person arrested was the person sought. See, e.g., United States v. Marshall, 79 F.3d 68 (7th Cir.), cert. denied, ___ U.S. ___, 117 S. Ct. 155, 136 L. Ed.2d 100 (1996); United States v. Glover, 725 F.2d 120 (D.C. Cir.), cert. denied, 466 U.S. 905, 104 S. Ct. 1682, 80 L. Ed.2d 157 (1984); Sanders v. United States, 339 A.2d 373 (D.C. 1975); City of Tulsa v. Clifford, 787 P.2d 1285 (Okla. Crim. App. 1990); Shears v. Commonwealth, 477 S.E.2d 309, 311 (Va. Ct. App. 1996); see generally 3 LaFave, supra, § 5.1(g), at 56-57. In view of the State's concession that the police officers' initial entry into defendant's motel room was unlawful, we have no occasion to consider whether that entry could be found lawful under this line of authority.