State v. Matthews

216 N.W.2d 90, 1974 N.D. LEXIS 259
CourtNorth Dakota Supreme Court
DecidedJanuary 31, 1974
DocketCr. 450
StatusPublished
Cited by69 cases

This text of 216 N.W.2d 90 (State v. Matthews) is published on Counsel Stack Legal Research, covering North 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. Matthews, 216 N.W.2d 90, 1974 N.D. LEXIS 259 (N.D. 1974).

Opinions

VOGEL, Judge.

The defendant was convicted of the crime of possession of marijuana, and asserts that his conviction was based upon a violation of the search-and-seizure provisions of the Fourth Amendment of the United States Constitution, which provides :

“The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.”

Section 18 of the Constitution of North Dakota is substantially the same.

There is no dispute as to the material facts, but we set them forth because they are important to a disposition of the case.

On January 17 or 18, 1973, a special agent of the North Dakota Bureau of Criminal Identification learned that two packages containing marijuana were being sent from Phoenix, Arizona, to Jamestown, North Dakota, to two unidentified persons by a Greg Anderson. He notified the Jamestown police department, which, in turn, notified him on January 23 that one of the packages had arrived at the bus depot in Jamestown at 9 a. m. of that day. [This is the package involved in State v. Long, 216 N.W.2d 109 (N.D.1973), decided today. The facts of both cases will be briefly stated in this opinion.] The first package (hereinafter, the Long package) was addressed to a Gayle Johnson and was picked up by Long at 7:30 p. m. on the 23d. The second package (hereinafter, the Matthews package) arrived at 9:30 p. m. on the 23d, was addressed to a Gaylon Baker, and was picked up by Matthews at 7:30 p. m. on January 24.

Thus the Long package was in the possession of the bus company for about 10½ hours before it was picked up, and the Matthews package was in the possession of the bus company for approximately 22 hours before it was picked up. The Jamestown police department was promptly notified of the arrival of each package, and officers were sent to conduct a surveillance of the "bus depot. During the surveillance, which was participated in by Jamestown police officers and representatives of the Bureau of Criminal Identification, the Jamestown police department caused the Long package to be opened and the contents examined, and found that the contents included marijuana-, and a Bureau of Criminal Identification representative directed the Matthews package to be opened by the bus company agent. The contents were identified as marijuana. In both cases the packages were then resealed and the surveillance continued until the packages were picked up and arrests made.

No search warrants were obtained at any time, although there was ample time to obtain them.

Furthermore, representatives of both the Bureau of Criminal Identification and the bus company testified that they had agreed that the packages would not be delivered unless an officer were present, so additional time was available if necessary.

The addresses on both packages were fictitious, and the addresses may or may not have been existing persons. In the case of the Matthews package, a telephone call was made to the addressee, Gaylon Baker, and the person answering the telephone stated that the package would be picked up the next day, as it was. We do not deem the use of a fictitious name, if it was fictitious, as significant to the outcome of these cases. See Williams v. State, 501 P.2d 841 (Okl.Cr.1972).

[96]*96Matthews signed a receipt for the Matthews package, using his own name rather than the name of the person to whom the package was addressed. He was arrested with the package in his possession.

He made a motion to suppress prior to trial. The court denied the motion and found him guilty after a trial to the court, a jury having been waived.

It is true, as the dissent points out, that no transcript of the oral argument on the motion to suppress was included in the record submitted to us." It is not known whether the argument was reported by a court reporter. Nor does it matter, 'in our view. There is no indication that any evidence was offered at the hearing, or that the argument was any different from the legal argument made before us.

There was no disagreement between the State and the defendant as to the facts of the case. All issues were briefed and argued before us, and we believe that the result would be the same if we dismissed subject to correction of the irregularity, following which the dismissal would be canceled and the case reargued. Secs. 29-28-20, 29-28-21, and 29-28-26, N.D.C.C. Since all necessary facts are before us, we will deal with the merits. ■

We are faced with two questions of constitutional law:

1. Whether the defendant has “standing” to question and challenge the legality of the search of the package; and

2. If the answer to the first question is affirmative, whether the search was constitutionally permissible.

Before going into the question of standing, we sum up the fact situation before us in terms that have been considered important and sometimes determinative in decisions of the Supreme Court of the United States and of this court and other appellate courts: (1) the charge is one involving possession as an element of the crime; (2) the search was made in the absence of the defendant, (3) of a sealed package, (4) not on premises controlled by him; (5) the search was made without a warrant, although (6) there was ample time to obtain a warrant; and (7) the search was made prior to the time of the arrest of the defendant and prior to the date of his alleged possession of the evidence or contraband.

STANDING

A discussion of standing to challenge a search can best begin with Jones v. United States, 362 U.S. 257, 80 S.Ct. 725, 4 L.Ed. 2d 697 (1960), cited by both parties here. In Jones, the court recognized the ancient dilemma of a defendant who makes a motion to suppress in order to have standing to challenge the admissibility of evidence; he is required to claim ownership or pos-sessory interest by testimony at a hearing on his motion to suppress, while realizing that his testimony to establish his right to make the claim of unconstitutionality may be used against him at the trial if his claim is denied. The United States Supreme Court held that the dilemma was not inescapable, and that standing must be allowed to the defendant under the facts of that case. Two alternative bases for so holding were stated:

“(1) The same element in this prosecution which has caused a dilemma, i. e., that possession both convicts and confers standing, eliminates any necessity for a preliminary showing of an interest in the premises searched or the property seized, which ordinarily is required when standing is challenged. (2) Even were this not a prosecution turning on illicit possession, the legally requisite interest in the premises was here satisfied, for it need not be as extensive a property interest as was required by the courts below.” 362 U.S., at 263, 80 S.Ct. at 732.

While the facts in Jones were not entirely similar to those we are considering here (among other things, the search was made in his presence in an apartment belonging [97]

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Cite This Page — Counsel Stack

Bluebook (online)
216 N.W.2d 90, 1974 N.D. LEXIS 259, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-matthews-nd-1974.