Berta v. State

140 S.W.3d 487, 84 Ark. App. 335, 2003 Ark. App. LEXIS 847
CourtCourt of Appeals of Arkansas
DecidedNovember 19, 2003
DocketCA CR 02-1027
StatusPublished

This text of 140 S.W.3d 487 (Berta v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Berta v. State, 140 S.W.3d 487, 84 Ark. App. 335, 2003 Ark. App. LEXIS 847 (Ark. Ct. App. 2003).

Opinion

Josephine Linker Hart, Judge.

Appellants, Raymond M. Berta and James W. Berta, who were tried together by a jury, were both convicted of the crimes of manufacturing methamphetamine, possession of drug paraphernalia with the intent to manufacture methamphetamine, and misdemeanor endangering the welfare of a minor. Raymond Berta was also convicted of second-offense possession of marijuana, and James Berta was convicted of simultaneous possession of drugs and firearms. Raymond Berta was sentenced to a total of 144 months’ imprisonment and a fine of $1,000, and James Berta was sentenced to 300 months’ imprisonment and a fine of $1,000.

On appeal, both appellants argue that the circuit court erred in denying their motions to suppress items seized during a search of their residence, contending that the affidavit supporting the search warrant failed to establish a time frame for the events described in the affidavit. Raymond Berta further argues that the circuit court erred in denying his motion to sever his trial from James Berta’s trial. We find both issues meritorious and reverse and remand.

On May 31, 2001, Steve Rich, then of the Lonoke County Sheriffs Department, prepared an affidavit supporting his request for a search warrant to search appellants and their Lonoke residence. His conclusion that items subject to seizure were “now being concealed” was supported by four specific facts, which were as follows:

FACT #1: On 5-29-01 this officer was contacted by a citizen who advised that he was concerned about activity at [appellants’ residence] advising that the chemical odor and heavy traffic that usually followed. Subject also advised that there was lots of late night activity and traffic to the residence. He further stated that there was a small child (6 years of age) living at the residence.
FACT #2: This officer spoke to a reliable (used on several occasions that resulted in arrest) informant who advised that they had been to the residence and saw a meth lab in the bedroom of the home. They further stated that James Berta had a handgun and usually carried it on his person. They also confirmed the presence of the small child and stated that the components and paraphernalia were within reach of the child.
FACT #3: This officer went to the address and did see in plain sight assorted items commonly used to manufacture meth to include cans of camp fuel, empty peroxide bottles, iodine bottles, and a funnel (chemical odor), plastic tubing, and coffee filters with residue. Most of these items were in a burn pile in the rear of the mobile home.
FACT #4: An ACIC check showed Raymond and James both to have several outstanding warrants from local Law Enforcement Agencies. Both Parties also had criminal history for Controlled substance, theft of property and are convicted felons. Last February Little Rock narcotic officers served a search warrant at #30 Cofelt in Jacksonville and Mr. James Berta fled on foot. A meth lab was recovered at this search warrant.

Based on this affidavit, a search warrant was issued for the residence, and numerous items were found at the residence, resulting in various charges being brought against appellants.

In their challenge of the search, both appellants argue that because the affidavit failed to set forth when the observations described in the affidavit were made, the search warrant was defective and the items seized should be suppressed. Raymond Berta further argues that facts one and two failed to establish the reliability of the informants, that fact three was based on the officer’s unlawful entry onto the curtilage of appellants’ residence, and that fact four contained erroneous and unsubstantiated information regarding Raymond Berta’s criminal history. James Berta further argues that fact four cannot be relied upon to establish probable cause for the search.

In reviewing the trial court’s denial of a motion to suppress evidence, we conduct a de novo review based on the totality of the circumstances, reviewing findings of historical facts for clear error and determining whether those facts give rise to reasonable suspicion or probable cause, giving due weight to inferences drawn by the trial court. Davis v. State, 351 Ark. 406, 94 S.W.3d 892 (2003). An affidavit for a search warrant must set forth facts and circumstances establishing probable cause to believe that things subject to seizure will be found in the place to be searched. Yancey v. State, 345 Ark. 103, 44 S.W.3d 315 (2001). Because a magistrate must know that at the time of the issuance of the warrant there is criminal activity or contraband where the search is to be conducted, a time reference must be included in the affidavit, and the time that is critical is the time during which the criminal activity or contraband was observed. Heaslet v. State, 77 Ark. App. 333, 74 S.W.3d 242 (2002). However, the absence of a reference to time in the affidavit will not render the warrant defective if we can look to the four corners of the affidavit and infer the time during which the observations were made. Smith v. State, 79 Ark. App. 79, 84 S.W.3d 59 (2002).

Here, Rich set forth four facts to support his conclusion that certain items were “now being concealed” at appellants’ residence. We conclude that the first three facts of the affidavit lack any reference to the time at which the informants and the officer made their observations, and none may be inferred. While the State argues it may reasonably be inferred that the events described were close in time to the signing of the affidavit, we conclude that there is no basis for this inference.

We are not unmindful of Abshure v. State, 79 Ark. App. 317, 87 S.W.3d 822 (2002), in which this court held that a time reference must be included in the affidavit for search warrant, but the time may be inferred from the information in the affidavit itself. In that case we affirmed the circuit court’s denial of a motion to suppress evidence because the affidavit provided that surveillance of Abshure’s residence, during which a strong chemical odor was noticed, was conducted on a specific date noted in the affidavit. In the case at bar, the affidavit states in the first fact that a private citizen contacted the officer on May 29, 2001, informing the officer that he had noticed a chemical odor, had witnessed heavy traffic and late night activity at the residence, and had seen a small child there. Although the affidavit states when the private citizen contacted the officer, it does not state when the private citizen made the observations. In the second fact, the affidavit states that a confidential informant advised the officer that he had seen a meth lab in the bedroom of the house, and that James Berta had a handgun and usually carried it on his person. The informant also confirmed the presence of the small child, further stating that the components and paraphernalia were within reach of the child. Again, unlike Abshure, where the date of the observations was stated in the affidavit, the affidavit does not contain a time frame as to when the observations were made.

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Related

Heaslet v. State
74 S.W.3d 242 (Court of Appeals of Arkansas, 2002)
Yancey v. State
44 S.W.3d 315 (Supreme Court of Arkansas, 2001)
Davis v. State
94 S.W.3d 892 (Supreme Court of Arkansas, 2003)
Abshure v. State
87 S.W.3d 822 (Court of Appeals of Arkansas, 2002)
Williams v. State
992 S.W.2d 89 (Supreme Court of Arkansas, 1999)
Echols v. State
936 S.W.2d 509 (Supreme Court of Arkansas, 1996)
Smith v. State
84 S.W.3d 59 (Court of Appeals of Arkansas, 2002)

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Bluebook (online)
140 S.W.3d 487, 84 Ark. App. 335, 2003 Ark. App. LEXIS 847, Counsel Stack Legal Research, https://law.counselstack.com/opinion/berta-v-state-arkctapp-2003.