State v. Smith

941 P.2d 691, 87 Wash. App. 254
Court of Appeals of Washington·Decided August 8, 1997·No. 18940-2-II·Published·Cited by 4 cases

Opinion

Houghton, C.J.

Thomas Whitcomb Smith was convicted, after a trial on stipulated facts, of unlawful possession of a controlled substance. He appeals, challenging the validity of the telephonic search warrant. We reverse.

FACTS

On April 5, 1994, Officer Madison obtained three telephonic search warrants from a superior court judge authorizing the search of Smith, his home, and his car. After the judge issued the telephonic warrants, Madison contacted the communications facility in charge of recording the conversation between the judge and Madison. The dispatcher told Madison that the recording had failed, but that "they could take the recording of that conversation off of that master file.” Madison decided that he would not call the judge again or repeat the hearing. The search *256 warrant was executed on April 5, 1994. A few days later, Madison discovered that the "master recording” had also failed and that there was no record of his conversation with the judge.

Based upon evidence recovered during the search of Smith’s house, he was charged with possession of a controlled substance. Smith moved to unseal the search warrant. Because there was no record of the conversation between Madison and the judge, the State attempted to "reconstruct” the telephonic affidavit.

On August 15, 1994, a "reconstruction hearing” was held before another superior court judge. Madison testified that he had made detailed notes of the information pertaining to probable cause before he called the judge. He also testified that because his notes were so detailed, he simply read them verbatim to the judge. These notes were admitted into evidence without objection.

The judge who had authorized the search warrant testified that he did not remember many details from the conversation. He recalled that it was his impression that the officer had been reading from a prepared statement. He also recalled having asked the officer some questions relating to probable cause, but he could not recall either the questions or the officer’s answers. Based upon the judge’s and Madison’s testimony, the "reconstruction” court ruled that Madison’s notes were "the best evidence of that reconstructed hearing.”

At a subsequent suppression hearing, a third superior court judge ruled that Madison’s notes contained enough information to support the first judge’s determination that probable cause existed and denied Smith’s motion to suppress. Further, the suppression court ruled that the warrant was not overbroad.

ANALYSIS

A. Reconstruction

Smith first contends that the warrant is invalid for lack *257 of a supporting affidavit. CrR 2.3(c) governs the issuance of search warrants and provides in relevant part:

A search warrant may be issued only if the court determines there is probable cause for the issuance of a warrant. There must be an affidavit, a document as provided in RCW 9A.72.085 or any law amendatory thereto, or sworn testimony establishing the grounds for issuing the warrant. The sworn testimony may be an electronically recorded telephonic statement. The recording or a duplication of the recording shall be a part of the court record and shall be transcribed if requested by a party if there is a challenge to the validity of the warrant or if ordered by the court.

Although the recording of Officer Madison’s "telephonic affidavit” failed, the State contends that it successfully "reconstructed” the affidavit through the testimony of Madison and the judge and by introducing Madison’s notes into evidence.

The Supreme Court has held that when the tape recording relating to a telephonic search warrant omits testimony:

Parties may reconstruct sworn telephonic testimony at a later hearing, based on the testimony of witnesses including police officers, only if the reconstruction does not impair the reviewing court’s ability to assess what evidence the magistrate considered and found when he determined probable cause existed.

State v. Myers, 117 Wn.2d 332, 347, 815 P.2d 761 (1991). But where the recording fails entirely and there is no recorded testimony, reconstruction of an entire sworn statement is permitted "only if detailed and specific evidence of a disinterested person, like the magistrate or court clerk, corroborates the reconstruction.” Myers, 117 Wn.2d at 343.

In Myers, the "reconstruction” was based almost entirely upon the officer’s testimony. The officer discovered that the recording had failed the day after the warrant was issued. Myers, 117 Wn.2d at 335. Upon learning that *258 there was no record of his conversation with the magistrate, the officer wrote down what he was able to recall of the conversation. Myers, 117 Wn.2d at 335. At the subsequent suppression hearing, the issuing magistrate testified that he had no independent recollection of the conversation. Specifically, he could not recall any of the details that persuaded him that probable cause existed. Myers, 117 Wn.2d at 335-36.

The Supreme Court reversed, holding "that the 'reconstruction’ of the affidavit offered at the suppression hearing did not safeguard Myers’ rights under the Fourth Amendment and Const. art. 1, § 7 because it impaired this court’s ability to review the basis of the magistrate’s probable cause determination.” Myers, 117 Wn.2d at 344.

Even assuming Madison’s notes were sufficient to establish probable cause, because he is not a "disinterested person,” they cannot be used by themselves to reconstruct the affidavit. Myers, 117 Wn.2d at 343. The only "disinterested person” to testify was the judge. We must determine whether the judge’s testimony provided sufficient corroboration to establish that the information in Madison’s notes was what the judge considered in determining that probable cause existed. Myers, 117 Wn.2d at 343.

Here, the judge testified more than four months after he issued the disputed warrant. He did not take any notes relating to the disputed warrant, and testified from present memory. He did not recall to which officer he spoke, but he did remember that he placed the officer under oath. The judge also testified that it "appeared” that the officer "was speaking from something that he had already written out. . . .”

The judge related what he could recall of his conversation with the officer: (1) that an informant, whose name the judge did not recall, told the police that Smith was involved in drug activity; (2) that the confidential informant told the police that Smith was going "somewhere near Tacoma” to "participate in some drug transaction”; and (3) that the police followed Smith to Tacoma and *259 observed him. engage in what they believed was a drug transaction. The judge admitted that his recollection of the details was "foggy.”

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State v. Smith, 941 P.2d 691, 87 Wash. App. 254 (Wash. Ct. App. 1997).

941 P.2d 691 (State v. Smith) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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