From Casetext: Smarter Legal Research

Little Rock Police Department ex rel. Munson v. One 1977 Lincoln Continental Mark V

Supreme Court of Arkansas (Division I)
May 21, 1979
265 Ark. 512 (Ark. 1979)

Opinion

No. 78-302

Opinion delivered April 23, 1979 [as amended on Denial of Rehearing May 21, 1979.]

1. SEARCHES SEIZURES — OBTAINING SEARCH WARRANT ON BASIS OF INFORMER'S STATEMENTS — TWO-PRONGED TEST FOR DETERMINING EXISTENCE OF PROBABLE CAUSE. — An officer may obtain a search warrant on the basis of an informer's statements, but the magistrate must be supplied with (1) some underlying circumstances showing that the informer is reliable and (2) some underlying circumstances from which the informer concluded that the contraband was where he said it was. 2. CRIMINAL LAW — RELIABILITY OF INFORMER AS BASIS FOR SEARCH WARRANT — INSUFFICIENCY OF TESTIMONY TO SHOW. — A hearsay statement by an officer that "the office" had worked with an informer is not sufficient to show that the informer is reliable. 3. CRIMINAL LAW — PROBABLE CAUSE FOR ISSUANCE OF SEARCH WARRANT — FAILURE TO SHOW ESSENTIAL UNDERLYING CIRCUMSTANCES. — The underlying circumstances essential to a finding of probable cause were not shown to exist where an informer was not shown to be reliable and where the informer did not indicate how he reached the conclusion that marijuana would be found in a certain car driven by defendant at a certain time and place. 4. CRIMINAL LAW — ABSENCE OF PROBABLE CAUSE — NO BASIS FOR SEARCH WITHOUT WARRANT. — In the absence of probable cause, there is no basis for a search as being incidental to an arrest or as being within the automobile exception to the basic rule against warrantless searches. 5. CRIMINAL LAW — PROBABLE CAUSE REQUIREMENT FOR DISCLOSURE OF UNDERLYING FACTS LEADING INFORMER TO BELIEVE ACCUSED HAD COMMITTED CRIME. — In establishing probable cause, an informer's description of a defendant and his car cannot dispense with the requirement that there also be shown the underlying facts that led the informer to believe that the car would contain marijuana. 6. CRIMINAL LAW — CONSENT TO SEARCH — DURESS OR COERCION PROHIBITED. — The State must prove consent to search by clear and positive testimony, with no duress or coercion, express or implied. 7. CRIMINAL LAW — VOLUNTARY CONSENT TO SEARCH — FAILURE OF STATE TO ESTABLISH. — The trial judge did not err in finding that the evidence was insufficient to establish a voluntary consent where both defendant and a companion testified that there were several uniformed policemen present at the time defendant's car was searched; that the officers demanded that defendant open the trunk; that he was scared; and that he opened the trunk because the officers said they could open it anyway. 8. SEARCHES SEIZURES — EVIDENCE OBTAINED IN ILLEGAL SEARCH SEIZURE INADMISSIBILITY. — There is no merit to an argument that an action for the forfeiture of a vehicle is a civil proceeding in which the State may use evidence obtained by an illegal search, but, to the contrary, the exclusionary rule is applicable, and the evidence obtained in the illegal search must be excluded.

Appeal from Pulaski Circuit Court, Second Division, Warren Wood, Judge; affirmed.

Lee A. Munson, Pros. Atty.; John Wesley Hall, Jr., Deputy Pros. Atty; and R. Jack Magruder, III, Little Rock City Atty., for appellant.

Jack Holt, Jr., and Deborah Davies Cross, for appellees.


At about 2:15 a.m. on December 10, 1977, the appellee Fred B. Sands, 22, a college student, drove his 1977 Lincoln Continental car to the SAE fraternity house in Little Rock. Several police officers, on the basis of an informer's tip, were waiting for Sands and the car. They conducted a warrantless search of the car and found 3.14 pounds of marijuana in the trunk. The Little Rock Police Department, on the relation of the prosecuting attorney, then brought this action for a forfeiture of the car as a vehicle that had been used in the transportation of drugs. Ark. Stat. Ann. 82-2629 (Supp. 1977). The trial judge dismissed the action, finding that the search of the car was illegal. The appellant seeks to sustain the search on two different grounds.

First, it is argued that the officers had probable cause to search the car. Officer Dawson testified that the confidential informer telephoned three times, at about 9:00 p.m., at about 10:00 p.m., and shortly before 2:15 a.m. The informer described Sands and the car, including its license number, and said that Sands was on his way to the SAE house with ten pounds of marijuana. Officer Dawson said that he had met the informer, but he did not know him well and had never worked with him on a case, though "the office" had. The informer's description of Sands and of the car proved to be correct. At the hearing counsel for the prosecution intimated that other witnesses from the narcotics division could be brought in to show that the informer had been used before, but no such proof was actually submitted.

The trial judge was right in holding that the State's testimony did not meet the recognized two-prong test for determining the existence of probable cause. That test was laid down in Aguilar v. Texas, 378 U.S. 108 (1964), where the court held that an officer may obtain a search warrant on the basis of an informer's statements, but the magistrate must be supplied with (1) some underlying circumstances showing that the informer is reliable and (2) some underlying circumstances from which the informer concluded that the contraband was where he said it was.

Here neither requirement was satisfied. As to reliability, Officer Dawson had not previously acted upon information supplied by the informer, nor is it shown that the officer had any other basis for believing the informer to be reliable. The hearsay statement that "the office" had worked with him is not enough. Nor was the second requirement met. The informer merely said that Sands would be driving a certain car in delivering ten pounds of marijuana to the SAE house. He did not indicate in any way whatever how he reached that conclusion. Thus none of the underlying circumstances essential to a finding of probable cause were shown to exist. In the absence of probable cause there was no basis for a search as being incidental to an arrest or as being within the automobile exception to the basic rule against warrantless searches.

The appellant argues, however, that the information given by the informer in describing Sands and the car was so precise and so detailed as to be self-verifying and therefore sufficient to meet both prongs of the Aguilar test. Reference is made to Spinelli v. United States, 393 U.S. 410 (1969), where the court, in discussing a pre-Aguilar case, said: "A magistrate, when confronted with such detail, could reasonably infer that the informant had gained his information in a reliable way." The court did not suggest, however, the second prong of the test could be satisfied in the same way.

In the case at bar we certainly cannot say that the details supplied by the informer were sufficient to dispense with the requirement that there be shown the underlying circumstances from which the informer concluded that marijuana would be in Sands' car. It is important to note that the details supplied by the informer related solely to innocuous facts; that is, the physical description of Sands and of his car. But in Spinelli the court pointed out that "it is especially important that the tip describe the accused's criminal activity." To the same effect is this statement from Nance v. United States, 377 A.2d 384 (D.C. Cir., 1977):

Arguably, then, if his tip was true in part, it may be inferred it was true in whole. We note, however, that courts and commentators have rejected the proposition that police investigation which substantiates only innocuous aspects of a tip will suffice to establish that the informant was telling the truth about the remaining critical part, i.e., the allegation of criminal conduct. [Citing authorities.]

We agree with that view and therefore hold that in the present case the informer's description of Sands and his car cannot dispense with the requirement that there also be shown the underlying facts that led the informer to believe that the car would contain marijuana.

Second, it is argued that Sands consented to the search. The officers testified that Sands voluntarily opened the trunk of his car when they asked him to. Sands testified, however, with corroboration by the girl who was with him, that there were several uniformed policemen present, that they demanded that he open the trunk, that he was scared, and that he opened the trunk because the officers said they could open it anyway. The State must prove consent to a search by clear and positive testimony, with no duress or coercion, express or implied. While v. State, 261 Ark. 23-D, 545 S.W.2d 641 (1977). We are unable to say that the trial judge was wrong in finding the evidence insufficient to establish voluntary consent.

Affirmed.

We agree. HARRIS, CJ: and BYRD and HICKMAN, JJ.


Summaries of

Little Rock Police Department ex rel. Munson v. One 1977 Lincoln Continental Mark V

Supreme Court of Arkansas (Division I)
May 21, 1979
265 Ark. 512 (Ark. 1979)
Case details for

Little Rock Police Department ex rel. Munson v. One 1977 Lincoln Continental Mark V

Case Details

Full title:LITTLE ROCK POLICE DEPARTMENT, ex rel. Lee A. MUNSON, Prosecuting Attorney…

Court:Supreme Court of Arkansas (Division I)

Date published: May 21, 1979

Citations

265 Ark. 512 (Ark. 1979)
580 S.W.2d 451

Citing Cases

People v. Poole

People v. Reed (1975) 393 Mich. 342 [ 224 N.W.2d 867, 878] [six police officers and three members of crime…

State v. Prue

We must then turn to other cases for a further understanding of the problem. In the case of Little Rock…