State v. Larson

613 P.2d 542, 26 Wash. App. 564
Court of Appeals of Washington·Decided June 6, 1980·No. 7452-1-I·Published·Cited by 14 cases

Opinion

Swanson, J.

—Bryce Byron Larson appeals his conviction of a violation of the Uniform Controlled Substances Act (possession of cocaine), following a bench trial on stipulated facts. He contends the trial court erred in (1) refusing to require disclosure of a confidential informant's identity or hold an in camera hearing to decide whether such disclosure was necessary, (2) refusing to conduct an evidentiary hearing into probable cause for the issuance of a search warrant, (3) not requiring disclosure of all information about a heroin sale allegedly observed by the informant, and (4) refusing to find a violation of the "knock and announce" rule. We affirm.

On April 28, 1978, at about 6:30 a.m., police officers executed a search warrant at Larson's Issaquah residence. The warrant had been issued shortly before midnight on April *566 27, 1978, on a police detective's affidavit stating that a reliable confidential informant had been inside Larson's residence within the preceding 24 hours, had observed quantities of heroin, marijuana, and hashish there, and had seen Larson sell heroin "to a person who came to the residence requesting same."

When they approached Larson's house to execute the search warrant, two officers were kept 10 or 15 feet from the front door by a large barking dog. A woman in the house then came to a window next to the front door, looked at the officers, and stepped away from the window. The woman testified at an evidentiary hearing prior to trial that the two officers, who were in civilian clothes, never identified themselves. The officers testified that one of them held up his badge, verbally identified himself and his companion, and told the woman to open the door. When she did not comply, 8 to 10 seconds later, according to the woman, or about 1 minute later, according to the officers, the officers instructed two other officers to enter the house through a side door. Those officers forced open the side door and all four officers entered the house. A search of the house uncovered a variety of controlled substances but no heroin. Larson was arrested and charged with possession of controlled substances.

At the evidentiary hearing before trial, Larson challenged the probable cause for issuance of the search warrant. He denied possessing or selling heroin in his residence and offered reports of polygraph examinations for corroboration. He testified he was alone in his house on April 26 and that only four other people had been in his home on April 27. Three of these people testified at the evidentiary hearing. The other submitted an affidavit that was considered by the trial court. All denied being the confidential informant in this case, denied seeing heroin or other controlled substances at Larson's home on April 27, and denied any knowledge of a heroin sale in the home on that date. Together, the four people accounted for a total of 8 1/2 to 9 hours of Larson's time on April 27, 1978.

*567 Larson moved for disclosure of the informant's identity and for a hearing into the allegations in the search warrant affidavit. He also moved for suppression of the evidence seized during the search of his home on the basis of alleged misrepresentations in the affidavit and an alleged violation of the "knock and announce" rule. The trial court denied all of Larson's motions, refused introduction of his polygraph reports, and did not permit Larson's counsel to question the affiant officer about many of the informant's activities in this case, including whether the informant made the alleged purchase of heroin described in the affidavit.

Larson contends on appeal that the trial court should have required disclosure of the informant's identity or, at the least, have conducted an in camera hearing to decide whether disclosure was necessary. We disagree with the defendant's contention.

The government's privilege to withhold disclosure of an informant's identity must give way when disclosure is relevant or helpful to the defense of an accused or essential to a fair determination of a cause. Roviaro v. United States, 353 U.S. 53, 1 L. Ed. 2d 639, 77 S. Ct. 623 (1957). Larson argues disclosure is required here for three reasons. First, he contends the evidence suggests the search warrant affiant lied about the existence of an informant. Disclosure of the informant's identity could confirm this suspicion. If the affiant lied, under Franks v. Delaware, 438 U.S. 154, 57 L. Ed. 2d 667, 98 S. Ct. 2674 (1978), the warrant would be voided and the fruits of the search suppressed. Second, Larson argues that disclosure of the informant's identity could reveal that the informant was one of the four persons he contends were the only visitors in his home on April 27, 1978. If so, the informant lied under oath. The prosecutor knew or should have known this and had the duty to inform the court of the perjury. Neither of these contentions satisfies the Roviaro test. Their resolution in Larson's favor might tend to indicate a lack of probable cause for issuance of the search warrant or prosecutorial misconduct. *568 Neither contention, however, bears on Larson's guilt or innocence and, thus, neither is sufficient to require disclosure of the informant's identity. State v. Sewell, 11 Wn. App. 546, 524 P.2d 455 (1974). Larson's third contention on this issue is that the informant, if one existed, probably planted the controlled substances in his house. If so, the informant would, indeed, have information bearing on Larson's guilt or innocence. This allegation, however, is based on sheer speculation; Larson made no offer of proof in its support. Such an unsupported allegation is an insufficient reason for requiring disclosure of an informant's identity. To hold otherwise would effectively eliminate the informer's privilege. See Miller v. United States, 273 F.2d 279, 281 (5th Cir. 1959).

Larson's arguments are insufficient even to raise a need for an in camera hearing. An in camera hearing is the "preferred method" for deciding whether disclosure of an informant's identity is required under Roviaro. State v. Harris, 91 Wn.2d 145, 150, 588 P.2d 720 (1978). An in camera hearing, however, is not required in every case in which the defendant seeks to learn an informant's identity. Before an in camera hearing is necessary, the defendant must offer evidence, beyond mere speculation, that the informant could confirm or refute the State's case against the defendant, by showing, for example, that the informant was a material witness to or a participant in the crime with which the defendant is charged. State v. Potter, 25 Wn. App. 624, 611 P.2d 1282 (1980). See State v. Harris, supra.

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State v. Larson, 613 P.2d 542, 26 Wash. App. 564 (Wash. Ct. App. 1980).

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