State Ex Rel. Goulding v. Dist. Cou

No. 13061

I N THE SUPREME COURT O THE STATE O M N A A F F OTN

STATE O M N A A EX REL F OTN ALLAN LEE GOULDING, 111,

Petitioner,

THE DISTRICT COURT O THE THIRTEENTH F JUDICIAL DISTRICT O THE STATE O MONTANA, F F and t h e HONORABLE M e JAMES SORTE, a s p r e s i d i n g JUDGE THEREOF,

ORIGINAL PROCEEDING: Counsel of Record :

For P e t i t i o n e r :

B e r g e r , Anderson, S i n c l a i r and Murphy, B i l l i n g s , Montana James J. S i n c l a i r a r g u e d , B i l l i n g s , Montana

F o r Respondents:

Hon. R o b e r t L. Woodahl, A t t o r n e y G e n e r a l , Helena, Montana John F. North, A s s i s t a n t A t t o r n e y G e n e r a l , a p p e a r e d , Helena, Montana Harold F. Hanser, County A t t o r n e y , a r g u e d , B i l l i n g s , Montana

For Amicus C u r i a e :

Thomas C . Honzel, a r g u e d , Helena, Montana

Submitted: J u n e 24, 1975

I)ec i d e d : ,' ~ i l d 3 2% 397% ,, .:. : , 3'(& ,

Filed : M r . J u s t i c e Wesley C a s t l e s d e l i v e r e d t h e Opinion of t h e Court.

This i s a p e t i t i o n f o r w r i t of s u p e r v i s o r y c o n t r o l by a defendant charged by information w i t h t h e crime of c r i m i n a l s a l e of dangerous drugs. O May 6, 1975, a h e a r i n g was had on n a motion t o suppress evidence. D i s t r i c t Judge James S o r t e , s i t t i n g i n Yellowstone County, denied t h e motion t o suppress and t h i s p e t i t i o n f o r a w r i t of s u p e r v i s o r y c o n t r o l followed. W i s s u e d an o r d e r s e t t i n g an a d v e r s a r y h e a r i n g t o e determine whether t h i s Court should a c c e p t j u r i s d i c t i o n . The d i s t r i c t c o u r t appeared by b r i e f and o r a l argument, a s d i d t h e Montana County Attorneys A s s o c i a t i o n , a f t e r l e a v e by t h i s Court t o appear amicus. W have t h e b e n e f i t of a f u l l t r a n s c r i p t of t h e h e a r i n g e on t h e motion t o suppress. Here r e l a t o r ' s s o l e c o n t e n t i o n i s t h a t t h e s e a r c h of h i s person was i n v a l i d because i t was made pursuant t o an unlawful a r r e s t . The b a s i s f o r t h i s a s s e r t i o n i s t h a t t h e o f f i c e r s who a r r e s t e d without a warrant had no probable cause. S e c t i o n 95-608, R.C.M. 1947, s t a t e s : II A peace o f f i c e r may a r r e s t a person when: "* * 9:

"(d) He b e l i e v e s on reasonable grounds, t h a t t h e person i s committing an o f f e n s e , o r t h a t t h e person has committed an o f f e n s e and t h e e x i s t i n g circumstances r e q u i r e h i s immediate a r r e s t . 1 1 (Emphasis s u p p l i e d ) . - R e l a t o r ' s a r r e s t on t h e n i g h t February B i l l i n g s was t h e culmination of a s e r i e s of drug a r r e s t s by t h e B i l l i n g s p o l i c e i n an undercover o p e r a t i o n w i t h t h e a s s i s t a n c e of o f f i c e r s from Missoula County. The i n i t i a l drug c o n t a c t was w i t h one Charles Bertram who r e s i d e d i n t h e F i s h t a i l - N y e a r e a . Bertram agreed t o cooperate w i t h t h e p o l i c e o f f i c e r s . Missoula County O f f i c e r Lambert and Bertram went t o Tommy Allen a t F i s h t a i l and purchased t e n pounds of marijuana. Allen agreed t o p i c k up an- o t h e r twenty pounds. Allen was paid $810 i n marked money from t h e

B i l l i n g s p o l i c e department. A meeting f o r l a t e r i n t h e evening was s e t up a t Coulson Park, on t h e o u t s k i r t s of B i l l i n g s . As scheduled, a t 8:25 p.m. t h a t evening, Allen appeared a t Coulson Park and o f f e r e d t o s e l l marijuana. He was a r r e s t e d and searched. He d i d n o t have t h e marked money b u t t o l d t h e o f f i c e r s t h a t he had obtained t h e marijuana from r e l a t o r ; had paid him w i t h t h e money he had r e c e i v e d from Bertram and Lambert; t h a t r e l a t o r had placed t h e money i n h i s b o o t ; t h a t r e l a t o r had s u p p l i e d him w i t h t h e marijuana and took t h e money; t h a t t h e r e l a t o r had done t h i s a t a c e r t a i n apartment of r e l a t o r ' s g i r l f r i e n d o r a t a n o t h e r a p a r t - ment where he would now b e found. Within minutes t h e o f f i c e r s went t o t h e two apartments i n d i c a t e d by Allen and r e l a t o r was found, a r r e s t e d , searched, and t h e marked money found i n r e l a t o r ' s boot. r el at or's p o s i t i o n , a s s t a t e d h e r e t o f o r e , i s t h a t t h e a r r e s t was unlawful i n t h a t t h e informant Allen was n o t known t o t h e p o l i c e and t h u s was n o t known t o be r e l i a b l e . The r e l i a b i l i t y and c r e d i b i l i t y o f information i s a f a c t q u e s t i o n i n any given s i t u a t i o n . I n a r e c e n t c a s e , S t a t e v. Paschke, I4on t . , 527 P.2d 569, 3 1 St.Rep. 847, i n v o l v i n g t h e q u e s t i o n of probable cause f o r t h e i s s u a n c e of a s e a r c h w a r r a n t , t h i s Court d i s c u s s e d t h e r e l i a b i l i t y of i n f o r m a t i o n , independent o f i t s source. W c i t e d J u s t i c e White's concurring opinion i n e S p i n e l l i v. United S t a t e s , 393 U.S. 410, 89 S.Ct. 584, 21 L ed 2d 637, where i t was pointed out t h a t admissions a g a i n s t i n t e r e s t a r e s u f f i c i e n t t o e s t a b l i s h probable c a u s e , even though r e l a t e d through a hearsay source. Here t h e s t a t e m e n t s of Tommy A l l e n a r e directly against interest. See: United S t a t e s v. H a r r i s , 403 U.S. 573, 91 S.Ct. 2075, 29 L ed 2d 723. Here, Tommy Allen i s a c o - c o n s p i r a t o r o r even an accomplice. I n S t a t e v. Thorsness, Mon t . , 528 P.2d 692,694, 3 1 S t . Rep. 895, 897, i n d i s c u s s i n g t h e s u f f i c i e n c y of an a f f i d a v i t

t o support a s e a r c h warrant t h i s Court s a i d :

"In t h i s c a s e t h e e s t a b l i s h m e n t of probable c a u s e s u f f i c i e n t t o a u t h o r i z e t h e i s s u a n c e of a s e a r c h warrant t u r n s on t h e statement i n t h e a f f i d a v i t t h a t a 'source of known r e l i a b i l i t y ' t o l d p o l i c e t h a t Thorsness would be t r a v e l i n g through Missoula w i t h Cocaine and o t h e r drugs i n h i s possession on August 1, 1973. The quantum of information n e c e s s a r y t o permit t h e u s e of such hearsay i n e s t a b l i s h i n g probable cause was s e t f o r t h i n Aguilar v. Texas, 378 U.S. 108, 114, 84 S . C t . 1509, 1514, 12 L Ed.2d 723, 729: "'Although an a f f i d a v i t may be based on hearsay information and need n o t r e f l e c t t h e d i r e c t p e r s o n a l o b s e r v a t i o n s of t h e a f f i a n t , Jones v. United S t a t e s , 362 U.S. 257, 80 S.Ct. 725, 4 L ed 2d 697 [78 A.L.R.2d 2331, t h e m a g i s t r a t e must be informed of some of t h e underlying circumstances from which t h e informant concluded t h a t t h e n a r c o t i c s were where h e claimed they were, and some of t h e underlying c i r - cumstances from which t h e o f f i c e r concluded t h a t t h e informant, whose i d e n t i t y need n o t be d i s c l o s e d [ c i t i n g c a s e ] , was " c r e d i b l e " o r h i s information " r e l i a b l e . I I 9: * *' [Emphasis s u p p l i e d ] . he a f f i d a v i t h e r e c o n t a i n s no underlying circumstances upon which t h e informant based h i s conclusion t h a t Thorsness would b e t r a v e l i n g through Missoula w i t h c o c a i n e o r o t h e r drugs i n h i s possession on August 1. The a f f i d a v i t c o n t a i n s no statement a s t o how t h e informant r e c e i v e d h i s information. It cannot be determined i f t h e informant came by h i s i n - formation d i r e c t l y o r whether he merely r e l i e d upon rumor o r r e p u t a t i o n . 11 The d e f i c i e n c y h e r e i s s i m i l a r t o t h a t found i n S p i n e l l i v. United S t a t e s , 393 U.S. 410, 416, 89 S. C t . 584, 589, 21 L.Ed.2d 637, where t h e Court s a i d : If'* * 5: The t i p does n o t c o n t a i n a s u f f i c i e n t statement of t h e underlying circumstances from which t h e informer concluded t h a t S p i n e l l i was running a bookmaking o p e r a t i o n . W a r e n o t t o l d how t h e FBI's e source r e c e i v e d h i s i n f o r m a t i o n - - i t i s n o t a l l e g e d t h a t t h e informant p e r s o n a l l y observed S p i n e l l i a t work o r t h a t he had e v e r placed a b e t w i t h him. Moreover, i f t h e informant came by t h e i n f o r m a t i o n i n d i r e c t l y , he d i d n o t e x p l a i n why h i s sources were r e l i a b l e . [Citing c a s e ] I n t h e absence of a s t a t e m e n t d e t a i l i n g t h e manner i n which t h e information was g a t h e r e d , i t i s e s p e c i a l l y important t h a t t h e t i p d e s c r i b e t h e a c c u s e d ' s c r i m i n a l a c t i v i t y i n s u f f i c i e n t d e t a i l t h a t t h e m a g i s t r a t e may know t h a t he i s r e l y i n g on something more s u b s t a n t i a l than a c a s u a l rumor c i r c u l a t i n g i n t h e underworld o r an a c c u s a t i o n based merely on an i n d i v i d u a l ' s g e n e r a l r e p u t a t i o n . 111 With t h i s d i s c u s s i o n of t h e law i n mind, we examine t h i s case. Here, Allen p e r s o n a l l y d e a l t w i t h r e l a t o r . A l l e n was a

co-conspirator. A l l e n ' s r e l i a b i l i t y was t h a t of an eyewitness and t o apply any e x c l u s i o n a r y r u l e o r a r t i f i c i a l s t a n d a r d f o r probable cause f l i e s i n t h e f a c e of reasonable i n t e r p r e t a t i o n . F e d e r a l D i s t r i c t Judge B a t t i n i n a memorandum and o r d e r d a t e d A p r i l 11, 1975, i n I n t h e Matter of t h e P e t i t i o n of Jon William Paschke and John Arnold Mason, CV-74-101-BLG, -- U.S. D i s t r i c t Court, D. Mont., n o t e d : ro rob able cause e x i s t s t o a r r e s t where t h e f a c t s and circumstances w i t h i n t h e a r r e s t i n g o f f i c e r ' s knowledge and of which he has reasonably t r u s t w o r t h y information a r e s u f f i c i e n t t o warrant t h e o f f i c e r t o conclude t h a t an o f f e n s e h a s been o r i s b e i n g committed. C a r r o l l v. United S t a t e s , 267 U.S. 132, 162. I n s h o r t , probable cause i s a r e a s o n a b l e ground f o r b e l i e f of g u i l t . The q u e s t i o n of proof f o r t h e e s t a b l i s h m e n t o f probable cause i s c e r t a i n l y l e s s than t h a t r e q u i r e d f o r c o n v i c t i o n . 1 II W f i n d t h e circumstances under which t h e i n f o r m a t i o n e was s u p p l i e d support i t s r e l i a b i l i t y : ( I ) The information was given by Allen a f t e r h i s a r r e s t and a f t e r he had secured a d d i t i o n a l marijuana from a source of supply i n B i l l i n g s . (2) Allen had been given marked money---$810-- and d i d n o t have i t when a r r e s t e d a r e l a t i v e l y s h o r t time l a t e r . (3) Allen k e p t h i s appointment f o r d e l i v e r y of more marijuana. (4) A.llen admitted h i s own participation. (5) A l l e n i n d i c a t e d t h e l o c a t i o n of t h e apartment where r e l a t o r could b e found. Here, Judge S o r t e was f u l l y informed of a l l t h e f a c t s upon which t h e o f f i c e r s a c t e d . He c o r r e c t l y concluded t h e a r r e s t was lawful. Accordingly, t h e p e t i t i o n f o r w r i t of s u p e r v i s o r y con- t r o l i s denied.

;, /chief Justice