May 7, 2014
STATE OF IDAHO, Plaintiff-Respondent,
GEORGE ALAN KAPELLE, Defendant-Appellant.
2014 Opinion No. 39
Appeal from the District Court of the First Judicial District, State of Idaho, Bonner County. Hon. Benjamin R. Simpson, District Judge.
Judgment of conviction for manufacturing in marijuana and unlawful possession of a firearm, affirmed.
Fred R. Palmer, Sandpoint, for appellant.
Hon. Lawrence G. Wasden, Attorney General; Nicole L. Schafer, Deputy Attorney General, Boise, for respondent. Nicole L. Schafer argued.
George Alan Kapelle appeals from his judgment of conviction for manufacturing marijuana and unlawful possession of a firearm. Specifically, he argues the district court erred in denying his motion to suppress. For the reasons set forth below, we affirm.
FACTS AND PROCEDURE
In July 2011, officers received a confidential tip that a wanted felon was hiding in an abandoned trailer on Artisan Way in Bonner County. Officers went to the area described in the tip and discovered a single-wide trailer in a remote area. The trailer appeared abandoned. The officers parked near the bottom of the driveway leading to the trailer and proceeded on foot with their guns drawn. The officers were dressed in plain clothes and had their badges hanging visibly on their chests. The officers did not observe any no-trespassing signs, although Kapelle later provided evidence one existed at the bottom of his driveway along with a makeshift gate he occasionally used to block his driveway. As the officers neared the trailer, they could hear loud music and voices coming from within. One of the officers walked around to the rear in order to prevent any escape from a back window.
Kapelle, engaged in a "virtual party" online, observed the officer in his backyard and came out his front door to investigate. The officer in front of the trailer informed Kapelle they were with the sheriff's office and inquired whether the wanted suspect was there. The officer in the rear overheard the conversation and walked to the front of the trailer. Kapelle informed both officers that he knew the suspect and that he did not allow the suspect at his trailer anymore because of an incident where the suspect pointed a gun at Kapelle. One officer then informed Kapelle they could not leave until they knew if the suspect was in the trailer. The officers asserted they asked permission to come inside and Kapelle agreed. Once inside, the officers immediately smelled the odor of raw marijuana. Kapelle asked the officers to leave and they refused. Kapelle eventually signed a consent form to search the trailer. The officers seized thirty-seven marijuana plants, scales, and other accessories. The officers also observed a firearm inside the trailer. The next day, officers discovered Kapelle had been previously convicted of a felony in California.
The state charged Kapelle with trafficking in marijuana, I.C. § 37-2732B(a)(1), and unlawful possession of a firearm, I.C. § 18-3316. Kapelle moved to compel the state to reveal the identity of the confidential informant. Kapelle also moved to suppress the evidence seized from his trailer. The district court denied both motions. Kapelle entered a conditional guilty plea to an amended charge of manufacturing a controlled substance, I.C. § 37-2732(a), and unlawful possession of a firearm. Kapelle also reserved his right to challenge the pretrial rulings. The district court imposed a unified sentence of five years, with a minimum period of confinement of two years, and placed Kapelle on probation. Kapelle appeals.
STANDARD OF REVIEW
The standard of review of a suppression motion is bifurcated. When a decision on a motion to suppress is challenged, we accept the trial court's findings of fact that are supported by substantial evidence, but we freely review the application of constitutional principles to the facts as found. State v. Atkinson, 128 Idaho 559, 561, 916 P.2d 1284, 1286 (Ct. App. 1996). At a suppression hearing, the power to assess the credibility of witnesses, resolve factual conflicts, weigh evidence, and draw factual inferences is vested in the trial court. State v. Valdez-Molina, 127 Idaho 102, 106, 897 P.2d 993, 997 (1995); State v. Schevers, 132 Idaho 786, 789, 979 P.2d 659, 662 (Ct. App. 1999).
A. Entry into the Curtilage
Kapelle argues the officers entered the curtilage of his property without any legitimate societal purpose and, thus, conducted an unlawful warrantless search. The state concedes the officers entered the curtilage but contends that, because the officers were there for a legitimate societal purpose (apprehension of a dangerous felon), such entry was lawful.
We need not determine whether the officers' conduct constituted an illegal search because, even assuming a Fourth Amendment violation, Kapelle has failed to demonstrate this tainted his subsequent consent. The exclusionary rule calls for suppression of evidence that is gained through unconstitutional governmental activity. Segura v. United States, 468 U.S. 796, 815 (1984); State v. Wigginton, 142 Idaho 180, 184, 125 P.3d 536, 540 (Ct. App. 2005). This prohibition against the use of derivative evidence extends to the indirect as well as the direct fruit of the government's misconduct. Segura, 468 U.S. at 804; Wong Sun v. United States, 371 U.S. 471, 484 (1963). Nevertheless, "[s]uppression is not justified unless 'the challenged evidence is in some sense the product of illegal governmental activity.'" Segura, 468 U.S. at 815 (quoting United States v. Crews, 445 U.S. 463, 471 (1980)). That is, "evidence will not be excluded as 'fruit' unless the illegality is at least the 'but for' cause of the discovery of the evidence." Id. Where a defendant has moved to suppress evidence allegedly gained through unconstitutional police conduct, the state bears the ultimate burden of persuasion to prove that the challenged evidence is untainted, but the defendant bears an initial burden of going forward with evidence to show a factual nexus between the illegality and the state's acquisition of the evidence. Alderman v. United States, 394 U.S. 165, 183 (1969); Wigginton, 142 Idaho at 184, 125 P.3d at 540; State v. Babb, 136 Idaho 95, 98, 29 P.3d 406, 409 (Ct. App. 2001). This requires a prima facie showing that the evidence sought to be suppressed would not have come to light but for the government's unconstitutional conduct. Wigginton, 142 Idaho at 184, 125 P.3d at 540; see United States v. Nava-Ramirez, 210 F.3d 1128, 1131 (10th Cir. 2000); see also Nardone v. United States, 308 U.S. 338, 341 (1939). By expressing the query as a "but for" test, we do not imply that a defendant bears the burden to prove a negative--that the state would not or could not have discovered the evidence on any set of hypothetical circumstances that could have arisen absent the illegal search. State v. McBaine, 144 Idaho 130, 134, 157 P.3d 1101, 1105 (Ct. App. 2007). Rather, the defendant need only show that, on the events that did take place, the discovery of the evidence was a product or result of the unlawful police conduct. Id.
In McBaine, officers were investigating the report of a methamphetamine lab located inside McBaine's house. Officers knocked on the front door and McBaine answered. One of the officers observed McBaine's girlfriend inside and told her that he desired to come inside and speak with her. McBaine responded that he would rather the officers speak with his girlfriend outside. The officer stated he preferred to speak to the girlfriend alone and then entered the house without permission from McBaine or the girlfriend. Shortly thereafter, the officer went back outside. McBaine subsequently gave the officers consent to search his house. The search resulted in the discovery of a methamphetamine lab. McBaine moved to suppress the evidence and the district court denied the motion.
On appeal, McBaine argued the discovery of the lab should have been suppressed because his consent was the product of the officer's unjustified entry into his house. Id. at 133, 157 P.3d at 1104. This Court examined the consequences of the unlawful entry and emphasized that the entry did not yield any incriminating information. The officer did not search for contraband and did not act in a threatening or overbearing manner. Further, the officer's intrusion had ended before consent was requested of McBaine. Thus, the Court held McBaine failed to demonstrate a causal link between the illegal entry by the officer and McBaine's subsequent consent to search. Id. at 135, 157 P.3d at 1106.
The circumstances in this case are analogous to those in McBaine. Here, the officers' entry upon the curtilage and alleged search did not yield any incriminating evidence, nor any evidence which would have affected Kapelle's decision to grant them consent to enter and search his trailer. While the officers approached Kapelle with their guns drawn, the officers did not aim their guns at Kapelle and kept them pointed toward the ground. Given the circumstances of the encounter (searching for a dangerous suspect), it was reasonable for the officers to take precautions. Furthermore, the officers' conversation with Kapelle appeared to be nonaccusatory and cordial in nature. When requesting consent to search Kapelle's home, an officer inquired, "Brother, you know we can't leave unless we know he is here or not. Can we just make sure he is not hiding on the crapper or just sitting on the couch right there behind you." The officers did not threaten Kapelle or create an overbearing environment through any unlawful search in his curtilage. Therefore, we hold Kapelle has failed to demonstrate his consent to enter and search, and the resulting evidence, was the direct or indirect result of any illegal search.
Kapelle's argument on appeal focuses on the attenuation doctrine. That doctrine requires a determination of "whether the chain of causation proceeding from the unlawful conduct has become so attenuated or has been interrupted by some intervening circumstance so as to remove the 'taint' imposed upon that evidence by the original illegality." Crews, 445 U.S. at 471. As the United States Supreme Court has stated that "attenuation analysis is only appropriate where, as a threshold matter, courts determine that 'the challenged evidence is in some sense the product of illegal governmental activity.'" New York v. Harris, 495 U.S. 14, 19 (1990) (quoting Crews, 445 U.S. at 471). There being no tainted evidence here, there is no occasion for application of the attenuation doctrine.
B. Consent to Enter and Search
Kapelle argues there was not substantial and competent evidence to support the district court's finding that he consented to entry into his home. Kapelle also argues that, even if he did consent, his consent to enter and search was not voluntary or was revoked. The state responds that the district court correctly determined Kapelle consented to the entry and search and that such consent was voluntary.
Although a warrantless entry or search of a residence is generally illegal and violative of the Fourth Amendment, such an entry or search may be rendered reasonable by an individual's consent. State v. Johnson, 110 Idaho 516, 522, 716 P.2d 1288, 1294 (1986); State v. Abeyta, 131 Idaho 704, 707, 963 P.2d 387, 390 (Ct. App. 1998). In such instances, the state has the burden of demonstrating consent by a preponderance of the evidence. State v. Kilby, 130 Idaho 747, 749, 947 P.2d 420, 422 (Ct. App. 1997). The state must show that consent was not the result of duress or coercion, either direct or implied. Schneckloth v. Bustamonte, 412 U.S. 218, 248 (1973); State v. Whiteley, 124 Idaho 261, 264, 858 P.2d 800, 803 (Ct. App. 1993). The voluntariness of an individual's consent is evaluated in light of all the circumstances. Whiteley, 124 Idaho at 264, 858 P.2d at 803. Consent to search may be in the form of words, gestures, or conduct. State v. Knapp, 120 Idaho 343, 348, 815 P.2d 1083, 1088 (Ct. App. 1991). Whether consent was granted voluntarily, or was a product of coercion, is a question of fact to be determined by all the surrounding circumstances. State v. Hansen, 138 Idaho 791, 796, 69 P.3d 1052, 1057 (2003).
First, we address Kapelle's contention that the district court's finding that he consented to the officers' entry, and that the consent was voluntary, is not supported by substantial and competent evidence. At the suppression hearing, one of the officers testified that he made the following statement to Kapelle: "Brother, you know we can't leave unless we know he is here or not. Can we just make sure he is not hiding on the crapper or just sitting on the couch right there behind you." Kapelle responded, "okay" and walked into the house, leaving the door open behind him. The other officer testified that, in response to the request to search, Kapelle either said "yes" or shook his head in the affirmative. This is substantial and competent evidence to support the district court's finding that Kapelle consented.
Kapelle argues this consent was not voluntary because the officers showed up unannounced at his secluded trailer with guns drawn and told him they could not leave until they knew if the wanted suspect was there. Despite these circumstances, simply because the officers exercised a reasonable degree of caution in approaching Kapelle does not necessarily mean that Kapelle's consent was coerced. Both officers testified that they explained the reason for their presence on Kapelle's property--a search for a dangerous fugitive. Further, the officers' guns were at their sides, pointed toward the ground. At the time Kapelle was asked for consent to search his trailer, he was not being threatened or intimidated. While Kapelle's testimony contradicted the officers' version of events, the district court found the officers' testimony more credible and that Kapelle's consent to the entry into his home was voluntary. There is substantial and competent evidence to support this finding, and thus, we accept it on appeal. See State v. Rector, 144 Idaho 643, 646, 167 P.3d 780, 783 (Ct. App. 2006) (whether a consent to a search was voluntary is a question of fact, and our standard of review requires that we accept a trial court's factual findings unless they are clearly erroneous).
Next, we address the consent to search the trailer. Kapelle argues the circumstances demonstrate consent was not voluntary. Namely, Kapelle relies upon the following circumstances: the officers refused his request that they leave, Kapelle requested to speak with his attorney and the officers refused this request, and the officers threatened to arrest him if he would not consent. However, consent is not rendered involuntary due to an officer's truthful explanation that the officer could obtain a warrant. State v. Ballou, 145 Idaho 840, 848, 186 P.3d 696, 704 (Ct. App. 2008). Here, the officers immediately detected the odor of raw marijuana once inside Kapelle's trailer. At a minimum, this would have allowed the officers to detain Kapelle to maintain the status quo while they obtained a search warrant. While Kapelle contends the odor of marijuana did not entitle the officers to stay because possession of marijuana is a nonviolent crime, the relevant distinction is jailable offenses versus nonjailable offenses. See State v. Robinson, 144 Idaho 496, 500-01, 163 P.3d 1208, 1212-13 (Ct. App. 2007). Possession of marijuana is punishable by imprisonment of up to one year. I.C. § 37-2732(c)(3). Furthermore, as Kapelle concedes, he did not have a Sixth Amendment right to an attorney. There are legitimate reasons why an officer may refuse to allow a suspect to make a phone call during an investigation. For example, as testified to here, to prevent the suspect from informing unknown individuals about the location of the incident and having such individuals drive to the scene, thereby threatening officer safety and impeding the investigation. Other factors demonstrating that consent was voluntary are that Kapelle was not in handcuffs and the officers informed him of his Miranda rights. Given these circumstances, Kapelle has not shown that the district court's finding that consent to search the trailer was voluntary was clearly erroneous.
C. Motion to Compel
Kapelle also argues that the district court erred in denying his motion to compel. Specifically, Kapelle contends his rights to confrontation and due process were violated because, once the state offered the information provided by the informant to justify the officers' approach to the home as a legitimate societal purpose, it was asking the district court to rely on the same information which it had claimed was privileged and therefore not subject to disclosure. This, in turn, affected Kapelle's ability to pursue suppression.
It is unnecessary to resolve this issue because it speaks solely to the alleged illegal search of the curtilage. As we held above, Kapelle failed to demonstrate a causal nexus to the subsequent consent to enter and search and, ultimately, the discovery of the incriminating evidence. Therefore, any potential error was harmless beyond a reasonable doubt. State v. Stoddard, 105 Idaho 169, 171, 667 P.2d 272, 274 (Ct. App. 1983) (constitutional error does not require reversal of a conviction on appeal if the appellate court is satisfied that the error was harmless beyond a reasonable doubt).
Kapelle failed to demonstrate his consent to enter and search, and the resulting evidence, was the direct or indirect result of any illegal search. There is substantial and competent evidence to support the district court's finding that Kapelle voluntarily consented to the entry and search of his trailer. Even assuming error in the district court's denial of Kapelle's motion to compel, such error was harmless. Therefore, the district court correctly denied Kapelle's motion to suppress. Accordingly, Kapelle's judgment of conviction for manufacturing marijuana and unlawful possession of a firearm is affirmed.
Chief Judge GUTIERREZ and Judge GRATTON, CONCUR.