State v. Swaim

412 N.W.2d 568, 1987 Iowa Sup. LEXIS 1270
CourtSupreme Court of Iowa
DecidedSeptember 23, 1987
Docket86-419
StatusPublished
Cited by19 cases

This text of 412 N.W.2d 568 (State v. Swaim) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Swaim, 412 N.W.2d 568, 1987 Iowa Sup. LEXIS 1270 (iowa 1987).

Opinion

NEUMAN, Justice.

Defendant Toby Lee Swaim, convicted of the crime of second-degree burglary in violation of Iowa Code sections 713.1 and 713.5 (1985) and sentenced as an habitual offender in accordance with Iowa Code section 902.8, advances two grounds for reversal of his conviction: (1) that the trial court erroneously overruled pretrial motions to suppress evidence seized in warranted searches of a garage, residence and safety deposit box; and (2) that defendant’s jail house confession was obtained without a valid waiver of his right to counsel. We affirm on the first ground, reverse on the second and remand for new trial.

I. Background Facts and Proceedings.

On October 9, 1985, a burglary occurred at a Cedar Rapids sporting goods store known as “Sports Outfitters.” A large number of handguns, other weapons and ammunition were taken in the burglary.

A police investigation identified defendant as a possible suspect. In late November 1985, police secured three separate warrants to search a garage, residence and safe deposit box used by the defendant. The warrants were based on tips from confidential informants and police surveillance. Each of the searches conducted pursuant to these warrants yielded evidence linking defendant to the Sports Outfitters’ burglary. During the residential search defendant was arrested and taken into custody. After several days in custody, defendant confessed to the crime.

Defendant filed timely pretrial motions to suppress the evidence seized as a result of the searches, claiming (1) that the warrants were issued without a proper determination of probable cause as required by Iowa Code section 808.3 (Supp.1985) and the fourth and fourteenth amendments to the United States Constitution; (2) that two of the warrants were based upon the fruits of prior illegal searches; and (3) that certain items seized were not specified in the warrants. Defendant also moved to suppress a confession he gave to investigating officers as having been obtained in violation of his sixth and fourteenth amendment right to the assistance of counsel.

Further facts will be detailed as they become pertinent to defendant’s suppression claims, renewed on this appeal.

II. Search Warrants.

Defendant challenges the constitutionality of the procedure used by the State to obtain the search warrants. Our review, therefore, is de novo. State v. Bousman, 387 N.W.2d 605, 609 (Iowa 1986). Our task is to consider the totality of the circumstances surrounding issuance of the challenged warrants. State v. Leto, 305 N.W.2d 482, 484 (Iowa 1981). We are guided in this examination by fundamental principles, chronicled here from our opinion in State v. Seiler, 342 N.W.2d 264 (Iowa 1983):

It is axiomatic that search warrants are to issue only upon a finding of “probable cause.” “Probable cause” for the issuance of a warrant exists only “when *571 the facts and circumstances presented to the judicial officer are sufficient in themselves to justify the belief of a reasonably cautious person that an offense has been ... committed.” State v. Leto, 305 N.W.2d 482, 485 (Iowa 1981); State v. Boer, 224 N.W.2d 217, 219 (Iowa 1974), or “that ... evidence is presently being ... concealed at the place to be searched.” State v. Post, 286 N.W.2d 195, 199 (Iowa 1979). Nonetheless, “there is a large difference between” proof of guilt and proof of probable cause, Brinegar v. United States, 338 U.S. 160, 173, 69 S.Ct. 1302, 1309, 93 L.Ed. 1879, 1889 (1949). Although it may be difficult to discern in a particular case whether an affidavit demonstrates the existence of probable cause “the resolution of doubtful or marginal cases in this area should be largely determined by the preference to be accorded to warrants.” United States v. Ventresca, 380 U.S. 102, 108, 85 S.Ct. 741, 746, 13 L.Ed.2d 684, 689 (1965); Leto, 305 N.W.2d at 485.

Id. at 266.

Notwithstanding the substantial deference to be given judicial determination of probable cause, it is the responsibility of a reviewing court to insist that the issuing magistrate’s function be performed in a neutral and detached manner, not serving merely as a rubber stamp for the police. Aguilar v. Texas, 378 U.S. 108, 111, 84 S.Ct. 1509, 1512, 12 L.Ed.2d 723, 727 (1964); accord Spinelli v. United States, 393 U.S. 410, 415, 89 S.Ct. 584, 589, 21 L.Ed.2d 637, 643 (1969); Illinois v. Gates, 462 U.S. 213, 240, 103 S.Ct. 2317, 2333, 76 L.Ed.2d 527, 549, reh’g denied, 463 U.S. 1237, 104 S.Ct. 33, 77 L.Ed.2d 1453 (1983). In Illinois v. Gates, however, the Supreme Court abandoned the rigorous application of the two pronged Aguilar-Spinelli test for assessing an informant’s credibility and basis of knowledge, and in its place substituted a “totality of the circumstances test in which:

The task of the issuing magistrate is simply to make a practical, commonsense decision whether, given all the circumstances set forth in the affidavit before him, including the “veracity” and “basis of knowledge” of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place. And the duty of a reviewing court is simply to ensure that the magistrate had a “substantial basis for ... concluding]” that probable cause existed.

Illinois v. Gates, 462 U.S. at 238-39, 103 S.Ct. at 2332, 76 L.Ed.2d at 548 (citation omitted).

We adopted and applied this Gates standard in State v. Bousman, 387 N.W.2d at 610 and State v. Luter, 346 N.W.2d 802, 808 (Iowa 1984). In Bousman, however, we briefly noted the 1985 amendment to Iowa Code section 808.3, not applicable to that case but fully applicable to the case before us. Bousman, 387 N.W.2d at 611. The statute as amended provides that if the grounds for issuance of a search warrant are supplied by an informant,

the magistrate shall identify only the peace officer to whom the information was given but shall include a determination that the information appears credible either because sworn testimony indicates that the informant has given reliable information on previous occasions or because the informant or the information provided by the informant appears credible for reasons specified by the magistrate.

Iowa Code § 808.3 (Supp.1985). It is upon this statute that defendant rests his case, arguing that the legislation, enacted in response to

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Bluebook (online)
412 N.W.2d 568, 1987 Iowa Sup. LEXIS 1270, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-swaim-iowa-1987.