State v. Habbena

372 N.W.2d 450, 1985 S.D. LEXIS 325
CourtSouth Dakota Supreme Court
DecidedJuly 31, 1985
Docket14432
StatusPublished
Cited by23 cases

This text of 372 N.W.2d 450 (State v. Habbena) is published on Counsel Stack Legal Research, covering South Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Habbena, 372 N.W.2d 450, 1985 S.D. LEXIS 325 (S.D. 1985).

Opinion

*452 MORGAN, Justice.

This appeal arises from the conviction of Douglas Habbena (Habbena) on two counts: (1) distribution of a controlled substance (cocaine), in violation of SDCL 22-42-2; and (2) possession of a controlled substance (cocaine) with intent to distribute, in violation of SDCL 22-42-2. Habbe-na appeals the trial court’s denial of certain portions of his motion to suppress evidence and the use of suppressed evidence at his sentencing hearing. We affirm.

In February of 1983, the Sioux Falls Police Department (Department) was in the process of an undercover investigation into cocaine sales. The purpose of this investigation was to arrest the supplier of one of the Department’s contacts. In anticipation of an undercover cocaine purchase, officials of Department, along with the South Dakota Division of Criminal Investigation (DCI) and the federal Drug Enforcement Agency (DEA), met to discuss contingencies surrounding the anticipated buy. At this February 13, 1983, meeting, it was decided, after one officer sought the advice of a Minnehaha County Deputy State’s Attorney, that if the officers knew that state money used to buy cocaine was in a particular residence, the officers should surveil the residence and seek a search warrant. The officers were also told that should someone leave the surveilled residence, pri- or to the arrival of the search warrant, that person should be stopped and returned to the residence and the officers should enter the residence and preserve the status quo pending arrival of the search warrant.

The evening of February 14, 1983, State Agent Duane Dahl (Dahl) met with Tim Reinius (Reinius) at a Department informant’s house to arrange for a purchase of cocaine. Dahl gave Reinius $1,100 in “marked buy money” to obtain the cocaine. Reinius left and went to his own home. Approximately one hour later, Paul Ga-brielson (Gabrielson) arrived at Reinius’ house. Gabrielson left Reinius’ house and proceeded to another residence in Sioux Falls. He was followed by police officers. Gabrielson remained inside for about ten minutes and then left, driving back to Rein-áis’ house. Detective Conrad Smith (Smith) remained to surveil the residence Gabrielson had entered and left. At no time prior to Gabrielson entering the residence did the police have reason to connect this home or its occupants with drug-related offenses. Following Gabrielson’s return, Reinius called Dahl and told him he had the cocaine. Gabrielson left Reinius’ home and was stopped a few blocks later by Sioux Falls Police Sergeant Hoier (Hoier). Smith left his surveillance of the residence for approximately five to ten minutes to assist Hoier. Gabrielson was driven past the surveilled residence, and pointed it out as where he had left the “buy money” and obtained cocaine. Gabrielson was then taken to the Public Safety Building. Subsequently, Reinius was arrested as he delivered the cocaine to Dahl.

At this point, the residence, later identified as Habbena’s, was under surveillance by Smith and three others. A lone male entered the home and, approximately fifteen minutes later, left. Pursuant to plan, Smith and Federal Agent Edwards, along with two uniformed officers, entered to “secure” the premises pending arrival of a search warrant. Smith and Edwards performed a cursory search for other occupants while the uniformed officers remained with Habbena. Smith also used the telephone in an upstairs bedroom to contact Police Detective Boos (Boos) who was in the process of preparing an affidavit in anticipation of securing a search warrant. At this time, Smith saw marijuana in an open shoe box lid on top of a television. Following his short conversation with Smith, Boos called Magistrate Judge Matheson to obtain a telephonic search warrant, pursuant to SDCL 23A-35-5, -6. 1 *453 Upon information relayed to him by Hoier, Boos told Magistrate Matheson that cocaine had been purchased that evening by Dahl and that Gabrielson, who was in custody, had delivered the money to a residence in Sioux Falls, 626 South Prairie Avenue. Boos further stated that Gabriel-son had seen cocaine in the residence and that the occupant was believed to be Dale Callies. Magistrate Matheson was also told that officers were in the residence holding persons until a warrant could be obtained. Boos asked for permission to search for controlled substances, cocaine, and the $1,100 in buy money, the warrant to be executed immediately. Magistrate Matheson authorized the warrant and Boos prepared a duplicate original search warrant, signing Matheson’s name to it, with his name below that. Approximately forty-five minutes after the initial entry, Boos arrived at the residence and gave Habbena a copy of the warrant and explained its purpose.

During the execution of the warrant, nineteen different items or groups of items were seized. Along with cocaine and the “buy money,” ledger books, hashish, marijuana, various pills and tablets and other drug paraphernalia were seized.

Habbena was indicted by the Minnehaha County Grand Jury on February 17, 1983. On March 25, 1983, Habbena filed a motion to suppress evidence, claiming that the initial securing of his premises constituted an illegal entry into his home, and all evidence obtained thereafter was so tainted by this illegal seizure that it should be suppressed. A hearing was held on the motion before the trial court. After this hearing, the trial court found that the initial securing procedure was a violation of Habbena’s Fourth Amendment rights, and suppressed a statement made to the officers before the arrival of the warrant, along with marijuana actually seen by the officers during the securing procedure. 2 The trial court noted, however, that the evidence seized under the search warrant was the product of an independent source (the search warrant) and was therefore admissible. The trial court also found that the telephonic search warrant, although it did not comply with the letter of the statute (SDCL 23A-35-6), was in substantial compliance with the statute and, therefore, was a valid independent source for the items seized.

As to the failure to suppress all of the evidence seized, Habbena initially contends that the trial court erred in that the seizure of himself and his residence was a seizure of the entire contents of his home. It is clear that both the Fourth Amendment to the United States Constitution and Article VI, § 11 of the South Dakota Constitution apply to unreasonable seizures, as well as searches. 3 It is, however, the unreasonableness of the seizure which involves constitutional prohibitions.

*454 After the suppression hearing, the trial court found, in substance:

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Bluebook (online)
372 N.W.2d 450, 1985 S.D. LEXIS 325, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-habbena-sd-1985.