State v. Gillespie

530 N.W.2d 446, 67 A.L.R. 5th 713, 1995 Iowa Sup. LEXIS 74, 1995 WL 246307
CourtSupreme Court of Iowa
DecidedApril 26, 1995
Docket94-372
StatusPublished
Cited by16 cases

This text of 530 N.W.2d 446 (State v. Gillespie) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Gillespie, 530 N.W.2d 446, 67 A.L.R. 5th 713, 1995 Iowa Sup. LEXIS 74, 1995 WL 246307 (iowa 1995).

Opinion

LAVORATO, Justice.

Is probable cause for an anticipatory search warrant based on events that may or may not happen in the future sufficient under our search warrant statutes to make the warrant valid? The district court thought so and overruled defendant Jerry Gillespie’s motion to suppress. We disagree. We reverse Gillespie’s conviction based on evidence obtained under such warrant and remand for new trial.

Authorities suspected that Larry Randy Stephenson was trafficking in illegal drugs. He was the subject of an on-going investigation. He was arrested for delivery of four ounces of cocaine to a confidential informant on August 13, 1992. When asked about his source, Stephenson stated he bought the cocaine from Gillespie at 4028 Hubbell Avenue, apartment 267, in Des Moines. Stephenson believed Gillespie had more cocaine at his residence, 3008 East Washington.

At this point Stephenson agreed to cooperate with the authorities. On the basis of the information Stephenson provided, an agent working on the case and an assistant Polk County attorney went to District Judge James Brown seeking an anticipatory search warrant for the Hubbell apartment and the East Washington residence. Judge Brown granted the warrant, conditioning probable cause to search upon the happening of three events. Briefly, these events were (1) Stephenson would make a controlled buy of cocaine from Gillespie, (2) Stephenson would bring the cocaine back to agents after the transaction, and (3) the substance Stephenson purchased would either field test positively for cocaine, or appear to be cocaine.

All three events occurred. The warrant was executed at both addresses. Evidence of illegal activity seized from the Hubbell address was later suppressed. Evidence from the East Washington address was used by the State to convict Gillespie.

The State filed a five-count trial information against Gillespie on September 28. Count I was for delivery of a controlled substance (cocaine salt). See Iowa Code § 204.401(l)(c)(2)(b) (1991). Count II was for possession of a controlled substance (cocaine salt) with the intent to deliver. See Iowa Code § 204.401(l)(c)(2)(b). Count III was for possession of a controlled substance (methamphetamine) with the intent to deliver. See Iowa Code § 204.401(l)(c)(6). Count IV was for failure to possess a drug tax stamp. See Iowa Code § 421A.3. Count V was for possession of a controlled sub *448 stance (marijuana). See Iowa Code § 204.401(3). In addition, the State alleged that Gillespie was in possession or control of a firearm at the time he possessed cocaine or methamphetamine with the intent to deliver. See Iowa Code § 204.401(l)(e). (The State later dropped Count II.)

Gillespie filed a motion to suppress and later amended his motion. Following a hearing, District Judge Joel D. Novak suppressed all of the evidence seized from the Hubbell address but not the evidence seized from the East Washington address.

The case went to trial and the jury found Gillespie guilty on all remaining counts. Gillespie moved for a new trial based upon the court’s failure to suppress the evidence seized from the East Washington address. The trial judge — District Judge Glenn E. Pille — denied the motion following a hearing. Judge Pille sentenced Gillespie to twenty years imprisonment under the enhancement provisions of Iowa Code section 204.401(l)(e). Gillespie appealed.

According to one commentator, an anticipatory search warrant is “a warrant based upon an affidavit showing probable cause that at some future time (but not presently) certain evidence of a crime will be located at a specified place.” 2 Wayne R. LaFave, Search and Seizure § 3.7(c), at 94 (2d ed.1987). In short, the anticipatory search warrant anticipates that probable cause will exist after the warrant is issued. As he did in the district court, Gillespie contends here that our search warrant statutes do not allow such warrants because the statutes do not refer to future events.

The controlling statutes are Iowa Code sections 808.3 and 808.4. They pertinently provide:

A person may make application for the issuance of a search warrant by submitting before a magistrate a written application, supported by the person’s oath or affirmation, which includes facts, information, and circumstances tending to establish sufficient grounds for granting the application, and probable cause for believing that the grounds exist.

Iowa Code § 808.3 (emphasis added).

Upon a finding of probable cause for grounds to issue a search warrant, the magistrate shall issue a warrant....

Iowa Code § 808.4 (emphasis added).

We agree with Gillespie that the plain meaning of these statutes is that probable cause must exist at the time the warrant is issued and not at some future time when the warrant is executed. Both statutes focus on probable cause for the warrant to issue. For example, the language “probable cause for believing that the grounds exist” in section 808.3 suggests that probable cause must exist at the time the warrant is issued and not at some future time.

The language “facts, information, and circumstances” for probable cause in section 808.3 also supports our conclusion because the language suggests matters that are in existence. “Fact” is defined as “a thing that has actually happened or is true” and not something that is likely to happen. Webster’s New World Dictionary 220 (2d ed. 1987). “Information” and “circumstance” carry similar meanings. Id. at 311, 113.

Additionally, we have strictly limited the determination of whether probable cause exists to a consideration of only those facts reduced to writing that were actually presented to the issuing judge at the time the application for the warrant was made. State v. Rockhold, 243 N.W.2d 846, 848 (Iowa 1976). Any additional facts adduced later cannot be considered. Id. at 848-49. Plainly, sections 808.3 and 808.4 do not contemplate future acts or events as constituting probable cause.

Not surprisingly, the district court was troubled by this issue. The court concluded, as we have, that neither statute refers to future events. Yet the court resolved the issue this way:

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Bluebook (online)
530 N.W.2d 446, 67 A.L.R. 5th 713, 1995 Iowa Sup. LEXIS 74, 1995 WL 246307, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-gillespie-iowa-1995.