State v. Olsen

620 A.2d 1272, 159 Vt. 448, 1992 Vt. LEXIS 207
CourtSupreme Court of Vermont
DecidedDecember 24, 1992
DocketNo. 92-028
StatusPublished
Cited by1 cases

This text of 620 A.2d 1272 (State v. Olsen) is published on Counsel Stack Legal Research, covering Supreme Court of Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Olsen, 620 A.2d 1272, 159 Vt. 448, 1992 Vt. LEXIS 207 (Vt. 1992).

Opinion

Dooley, J.

The State of Vermont appeals from a trial court order suppressing evidence of marijuana possession obtained in a search of defendant’s home. We reverse.

The facts are not in dispute. After defendant was arrested and charged with delivering marijuana to a confidential informant, members of the Southern Vermont Drug Task Force prepared the paperwork for a search warrant for defendant’s home in Springfield. The Task Force officers, however, found that all of the judges usually available for consideration of warrant applications were attending a training conference in Chittenden County, including Judge Paul Hudson, who was then assigned to the judicial district in question. At the suggestion of Judge Hudson, who was in telephone contact with Officer Douglas Robinson, Robinson prepared a detailed affidavit and sent it and the warrant application by telefax to Officer Todd McCabe at the Essex Police Department. In turn, McCabe prepared his own affidavit, stating that he had probable cause to believe that defendant had committed the crime of possession of marijuana and that the Robinson affidavit was attached, which it was. The McCabe affidavit also stated that he had participated in the drug investigation detailed by Officer Robinson and that he had conducted the audio surveillance described in the Robinson affidavit. The McCabe affidavit was personally sworn to before Judge Hudson. Judge Hudson issued the warrant, and upon its execution the police uncovered marijuana in defendant’s home.

After informations were filed, defendant moved to suppress, alleging numerous grounds not at issue here. The trial court reviewed the application process and ruled sua sponte that the warrant did not meet the requirements of V.R.Cr.P. 41(c) because the principal affiant had not appeared personally before [450]*450Judge Hudson.1 As a result, the court concluded that the evidence should be suppressed. The trial court granted permission for the present interlocutory appeal pursuant to V.R.A.P. 5(b)(1).

Almost all of the arguments in this case center on whether suppression is the proper remedy for a technical violation of Criminal Rule 41 that does not involve constitutional rights of the defendant. If Officer Robinson had faxed his affidavit to Judge Hudson and the judge had issued the search warrant based on the faxed affidavit, we would have to reach that issue. In that case, the affidavit would not have been “sworn to by the affiant personally before a judicial officer,” as required by Criminal Rule 41(c), and we would have to decide the consequences of that noncompliance.

This case is different. Here, Officer Robinson faxed his affidavit to Officer McCabe, who prepared his own affidavit. Officer McCabe was able to personally swear to his own affidavit before Judge Hudson and thus comply with Rule 41(c). The district court found a violation of Rule 41 because the “principal affiant” did not appear personally before Judge Hudson.

Contrary to the district court’s conclusion, Rule 41(c) does not require that the “principal affiant” personally appear before the judicial officer. The rule requires that the warrant issue “only on an affidavit or affidavits sworn to by the affiant personally before a judicial officer and establishing the grounds for issuing the warrant.” It goes on to say, however, that the [451]*451court’s finding of probable cause can be based on “hearsay in whole or in part, provided there is a substantial basis for believing the source of the hearsay to be credible and for believing that there is factual basis for the information furnished.” Obviously, if the affidavit provided to the judicial officer conveys hearsay “in whole,” the principal source of the information will not personally appear before the judicial officer.2 To recognize by implication a principal affiant requirement in Rule 41(c) would make the rule internally inconsistent.

The real issue before the court was not whether the principal affiant appeared before Judge Hudson, but instead whether the McCabe affidavit was a sufficient basis for Judge Hudson to find probable cause. In addressing that issue, we must view the affidavit “in a common sense manner” and not subject it to “hypertechnical scrutiny.” State v. Ballou, 148 Vt. 427, 434, 535 A.2d 1280, 1284 (1987). When Officer McCabe stated that he had probable cause to believe defendant had committed a crime and the only detail provided is the “attached” affidavit, a fair construction is that Officer McCabe based his conclusion on the information provided in Officer Robinson’s affidavit. That construction is supported by Officer McCabe’s own statement that he was present for only part of the investigation of defendant. Thus, the question before us reduces to whether the hearsay information in the Robinson affidavit meets the standards set out for the use of hearsay in Rule 41(c).

Rule 41(c) sets forth a two-prong test for use of hearsay information. Id. Under the first prong, the judicial officer must find that a substantial basis exists for believing that the source of the hearsay is credible. The fact that Officer Robinson is named and is a law enforcement officer is sufficient for the [452]*452judicial officer to find him “credible.” As the United States Supreme Court has held, “[observations of fellow officers of the Government engaged in a common investigation are plainly a reliable basis for a warrant applied for by one of their number.” United States v. Ventresca, 380 U.S. 102, 111 (1965); see also 2 W. LaFave, Search and Seizure § 3.5(a), at 4 (2d ed. 1987) (after Ventresca, “lower courts have consistently held that another law enforcement officer is a reliable source and that consequently no special showing of reliability need be made as a part of the probable cause determination”).

Under the second prong, there must be a factual basis for the information provided. Therefore, the affidavit must contain sufficient detail “so that the judicial officer can perform an independent analysis of the facts and conclusions.” Ballou, 148 Vt. at 434, 535 A.2d at 1284. It is undisputed that the detailed information supplied by Officer Robinson met this requirement. Thus, both prongs of the hearsay test are met in this case.

As further support for the conclusion we have reached, we note that cases decided under Federal Criminal Rule 41, upon which our rule is modeled, reach the same conclusion. Although the wording is somewhat different, the federal rule similarly requires the affiant to swear to the affidavit before the judicial officer who issues the warrant, except in the special ease of warrants on oral testimony, which is not applicable here. See Fed. R. Crim. P. 41(c)(1) (warrant to be issued by “the federal magistrate or state judge” before whom the affidavit is sworn) (emphasis added).3 The federal rule has been consistently interpreted as allowing one law enforcement officer to submit an affidavit that simply conveys information provided by another- law enforcement officer participating in the same investi[453]*453gation. See, e.g., United States v. Griffin, 827 F.2d 1108, 1111—12 (7th Cir. 1987);

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Hage
1997 ND 175 (North Dakota Supreme Court, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
620 A.2d 1272, 159 Vt. 448, 1992 Vt. LEXIS 207, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-olsen-vt-1992.