Tarantino v. North Carolina

639 F. Supp. 661, 1986 U.S. Dist. LEXIS 23042
CourtDistrict Court, W.D. North Carolina
DecidedJuly 9, 1986
DocketCiv. A. A-C-86-99
StatusPublished
Cited by3 cases

This text of 639 F. Supp. 661 (Tarantino v. North Carolina) is published on Counsel Stack Legal Research, covering District Court, W.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tarantino v. North Carolina, 639 F. Supp. 661, 1986 U.S. Dist. LEXIS 23042 (W.D.N.C. 1986).

Opinion

MEMORANDUM OF OPINION

SENTELLE, District Judge.

THIS CASE is currently before the Court for disposition of motions to dismiss or, alternatively, for summary judgment on behalf of all defendants, the State of North Carolina; James T. Rusher, District Attorney; and Detective B.R. Baker, Jr., Avery County Sheriff’s Department, Rusher and Baker being sued in both individual and official capacities.

I

While not an old case in calendar terms, this controversy has quickly established a complex history. The relevant facts were first before the Court in the criminal case United States of America v. Joseph Mario Tarantino, A-CR-85-110, heard by the undersigned December 30, 1985, on defendant’s motion to suppress evidence resulting from a search conducted by Detective Baker August 30, 1985. An understanding of the facts developed at that hearing is helpful to disposition of the motions now before the Court in this civil matter in which the criminal defendant is now the civil plaintiff.

Baker himself was the only witness offered by the government in support of the admissibility of the evidence. He testified that he had received an anonymous telephone call 1 describing a particular building that was being used for the growing of marijuana. The caller further advised that if he went there a person might be there and that, if not, the marijuana could be seen growing inside the building through cracks in the back wall of the building. He went to the premises because:

Well, I had received a call that there was a crime being committed in the building. I went to the building to see if anyone was there and talk to them about it. See if there was anything that I could see in plain view there at the building.

The building (with which he was familiar) was one previously used as a store, set back in the edge of woods. Baker (accompanied by Sheriff Phillips) went to the front door which opened into the bottom floor of the building and found it padlocked from the outside. The windows on the two floors at the front of the building were sufficiently boarded up that he could not tell whether or not there were lights on inside, and he recalled no cars being around the building. When he found the front door padlocked, he went around to the back of the building and knocked on the door. 2 Due to the lay of the land and the construction of the building, the back door opens on to a second story and not the same floor as the front. Some of the boarded-up windows described by the officer at the front of the building opened into the second story accessible through the back door.

To reach the back door (there are in fact two doors at the rear on either side of a chimney), Officer Baker had to ascend to an enclosed porch. The enclosed porch had neither door nor gate at the end from which Baker gained entry but was enclosed *664 along the end of the building and down the other end of the porch. All doors and windows were boarded up and partially covered by tar paper. A knock on one of the doors brought no response. However, Baker’s examination revealed that one or more cracks approximately 3V2 feet from the floor were not entirely covered by tar paper. By bending down, putting his eye close to the cracks, holding his flashlight above his head, and peeping in through cracks less than one-quarter of an inch in width, he was able to see growing marijuana plants inside. Armed with this information and the anonymous telephone call, he obtained a warrant from a state magistrate, went back to the premises, entered the second floor by prying loose the boards from one of the boarded-up doors and seized the marijuana and paraphernalia connected with marijuana growing, which constituted the evidence subject to the motion to suppress. The undersigned allowed the motion in open Court.

A full discussion of the law relating to the illegality of this search is not necessary to the purposes of this opinion. Briefly, however, the government argued that the officer’s first inspection of the premises did not amount to a search, and that the evidence gained by the officer’s above-described conduct was admissible under the plain view doctrine 3 and constituted the probable cause for the issuance of the warrant.

This Court found the evidence inadmissible as not fitting within the plain view doctrine of Coolidge at all. For purposes of the Fourth Amendment, 4 the facts here are very close to those in U.S. v. Bradshaw, 490 F.2d 1097 (4th Cir.1974). In that case, as in the case before the Court, a law enforcement agent peered through a crack (in that instance in the back of a closed truck) and saw a large quantity of gallon plastic jugs containing a white liquid. He seized the jugs, which, as he suspected, contained non-tax-paid whiskey.

In holding the evidence inadmissible over the government’s claim of inclusion within the “plain view” exception, the Fourth Circuit discussed “two prerequisites” to the availability of the exception. 5

First, the officer’s presence at the vantage point from which he discovers the evidence in plain view must not amount to an unjustifiable intrusion into an area with respect to which defendant’s expectations of privacy are protected by the fourth amendment. That is, the officer must not have entered defendant’s zone of privacy, or, if he has, such entry must have been justified by ‘a warrant for another object, hot pursuit, search incident to lawful arrest, or some other legitimate reason for being present unconnected with a search directed against the accused.’ (Citing Coolidge.) Secondly, the discovery of the evidence in plain view must have been inadvertent. Id. at 1100.

This Court found that factually, an officer who goes onto a largely enclosed porch of a boarded-up building, bends down to a 3 to 3V2-foot height and uses a flashlight to peer through cracks less than V» inch in width, has invaded a zone of expected privacy when he peers at the contents of the building. Since inadvertence obviously was not present based on the officer’s own testimony that he was looking for just what he found, this Court held the examination of the premises to be a warrantless search, per se unreasonable under the Fourth Amendment, 6 Katz v. United States, 389 U.S. 347, 357, 88 S.Ct. 507, 514, 19 L.Ed.2d 576 (1967), and not within the plain view exception pursuant to Bradshaw, supra, and United States v. Dart, 747 F.2d 263 (4th Cir.1984). The United States, through *665 Assistant United States Attorney Jerry Miller, then stated in open court that it could not proceed with prosecution in the face of the order allowing the motion to suppress, and the case was subsequently dismissed.

II

Neither party sought any order of this Court concerning the disposition of the seized property.

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Related

Tarantino v. Baker
825 F.2d 772 (Fourth Circuit, 1987)
Bey v. Saginaw County
649 F. Supp. 62 (E.D. Michigan, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
639 F. Supp. 661, 1986 U.S. Dist. LEXIS 23042, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tarantino-v-north-carolina-ncwd-1986.