United States v. Finnigin ( 1997 )

F I L E D
United States Court of Appeals
Tenth Circuit
PUBLISH
MAY 21 1997
UNITED STATES COURT OF APPEALS
PATRICK FISHER
Clerk
TENTH CIRCUIT
UNITED STATES of AMERICA,
Plaintiff - Appellee,
vs. No. 96-3198
MARK ANTHONY FINNIGIN,
Defendant - Appellant.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
(D.C. No. 95-CR-10063)
Thomas C. McDowell, McDowell & Edingfield, Wichita, Kansas, for Defendant -
Appellant.
Debra Barnett, Assistant United States Attorney (Jackie N. Williams, United States
Attorney, and David M. Lind, Assistant United States Attorney, with her on the brief),
Wichita, Kansas, for Plaintiff - Appellee.
Before SEYMOUR, Chief Judge, LOGAN and KELLY, Circuit Judges.
KELLY, Circuit Judge.
Pursuant to Fed. R. Crim. P. 11(a)(2), Defendant Mark A. Finnigin entered a
conditional plea of guilty to one count of possession of four unregistered destructive
devices, in violation of 26 U.S.C. §§ 5841 and 5861(d), and reserved the right to appeal
the district court’s denial of his pre-trial motion to suppress evidence. Mr. Finnigin also
filed a motion to quash his arrest, which the district court denied. Because he did not
expressly reserve that issue in his plea agreement, as required by Rule 11(a)(2), Mr.
Finnigin has therefore waived that issue on appeal. We exercise jurisdiction under 28
U.S.C. § 1291 and affirm.
Background
At 8:00 a.m. on May 18, 1995, Officer John Woydziak of the Rose Hill, Kansas,
Police Department received a report of smoke coming from a small trailer located in a
residential neighborhood near the Rose Hill police station. He and members of the Rose
Hill volunteer fire department arrived minutes later and observed smoke coming from the
trailer’s windows. Shortly after their arrival, Mr. Finnigin, the occupant of the trailer,
broke some windows and threw out a small television and a lamp.
During the next hour and a half, law enforcement and fire officials communicated
with Mr. Finnigin through the broken trailer windows and passed fire extinguishers in to
him. At some point during this time, Mr. Finnigin threw a smoldering mattress and some
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bedding out the trailer door. Mr. Finnigin yelled obscenities at the officials, claimed to
have put out the fire, and refused to allow anyone into the trailer.
Around 9:40 a.m., Mr. Finnigin emerged from the trailer, naked except for a pair
of black tennis shoes. He began walking toward the officers, who walked toward him,
but when he got close to them he suddenly turned and ran away. The officers caught up
with him, and, after a struggle, were able to subdue him. They covered him with a
blanket and arrested him for disorderly conduct. He was placed in Officer Woydziak’s
patrol car for transportation to the Butler County jail.
Shortly after Officer Woydziak and Mr. Finnigin left for the jail, volunteer
firefighters entered the trailer, according to their routine procedure, to make sure the fire
was completely extinguished, to remove items that were still smoldering, and to
determine the cause and origin of the fire. Deputy Fire Chief Phil Wright observed
evidence of a burn on the floor in the bedroom which appeared to be from a secondary
fire, possibly the result of arson. He moved several smoldering articles near the burn and
found a tape-covered device with wires running out of it. Law enforcement officials on
the scene had told him that the trailer had been booby-trapped before, and he feared that
the device he found might be some sort of trap or explosive. ATF agents arrived shortly
thereafter and entered the trailer to verify that the device found was indeed an explosive
device. Similar devices were discovered, but not removed. The Kansas Fire Marshall
arrived and walked through the trailer, observing the irregular burn patterns as well as the
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devices found by Deputy Chief Wright and the ATF agents. At around 12:30 p.m., the
Wichita Police Department bomb squad arrived.
ATF Agent Dennis Laughrey and Fire Marshall David Higday then went to the
Butler County jail to interview Mr. Finnigin to determine whether there were any
additional explosive devices or traps on the property. Mr. Finnigin gave a detailed
statement concerning the devices and drew a diagram of the trailer. Because Mr. Finnigin
was intoxicated at the time, however, the district court suppressed all the statements he
made during this interview as involuntary.
Based upon the observations of the firefighters and ATF agents, his own
observations, and the statements made by Mr. Finnigin during the jail interview, Fire
Marshall Higday obtained a search warrant. The explosive devices which form the basis
of the indictment were seized during the execution of this warrant. The warrant, with
attached affidavit, was received in evidence at the suppression hearing.
Discussion
Mr. Finnigin challenges the admission of the explosive devices found in his trailer
on two grounds. First, he argues that they were initially discovered during an illegal
search of his trailer. Second, he argues that they were seized pursuant to an illegal search
warrant. When reviewing the district court’s ruling on a motion to suppress, we accept
the court’s factual findings unless clearly erroneous, and view the evidence in the light
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most favorable to the district court’s findings. United States v. Elliott, 107 F.3d 810, 813
(10th Cir. 1997). “[A]t a hearing on a motion to suppress, the credibility of the witnesses
and the weight given to the evidence, as well as the inferences and conclusions drawn
therefrom, are matters for the trial judge.” United States v. Fernandez, 18 F.3d 874, 876
(10th Cir. 1994). Nevertheless, the ultimate determination of the reasonableness of a
search under the Fourth Amendment is a question of law which we review de novo.
Elliott, 107 F.3d at 813.
I. Reasonableness of the Search
Mr. Finnigin argues that the district court erred in admitting the explosive devices
as evidence because they were the fruit of an unlawful search, and as such, should have
been excluded. According to Mr. Finnigin, because he never consented to a search of his
home, and because he himself had extinguished the fire, any exigency which may have
existed had abated by the time the firefighters and law enforcement officials entered his
trailer. Citing Michigan v. Tyler, 436 U.S. 499 (1978), he argues that the entries were
“detached from the initial exigency,” id. at 511, and required a search warrant based on
probable cause. Mr. Finnigin overstates his own firefighting capabilities, and understates
the rule in Tyler.
Contrary to Mr. Finnigin’s assertions, the district court found that the fire was not
out when the firefighters entered—a finding which our review of the record indicates was
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not clearly erroneous. At least some of the firefighters observed smoke still coming from
the trailer, which was located in a residential area only sixty feet from its closest
neighbor. The evidence is undisputed that several smoldering pieces of furniture were
removed from the premises and burst into flames on the front lawn. The firefighters had
an obligation to make sure the fire no longer presented a danger to the trailer and to the
surrounding residences, and were not required to rely on Mr. Finnigin’s obscenity-laced
assertions that the fire was out.
More importantly, the Supreme Court in Tyler rejected the notion that the exigency
justifying a warrantless entry to fight a fire ends with the dousing of the last flame. “We
think this view of the firefighting function is unrealistically narrow . . . . Fire officials are
charged not only with extinguishing fires, but with finding their causes. Prompt
determination of the fire’s origin may be necessary to prevent its recurrence . . . .” Id. at
510. For this reason, fire officials need no warrant to enter and remain in a building for a
reasonable time to investigate the cause of a blaze after it has been extinguished. Id.Thus, whether for the purpose of making sure the fire was out or investigating its
cause, the entry by fire officials into Mr. Finnigin’s trailer was reasonable, was carried out
under exigent circumstances, and did not require a warrant. Once the explosive devices
were discovered, it became necessary to further investigate in order to ensure the safety of
the firefighters and of the neighboring residents. The exigency, therefore, had not abated
at the time of the subsequent entries by ATF agents and the state fire marshall. Nor had it
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abated when the bomb squad was called in from Wichita. Contrary to Mr. Finnigin’s
argument that there were two distinct searches, the entry by the fire marshall and ATF
agents was an actual continuation of the initial search by fire officials, and did not require
a warrant. Id. at 511.
II. Validity of the Search Warrant
The explosive devices which served as the basis for the charges against Mr.
Finnigin were ultimately seized pursuant to a warrant obtained by Fire Marshall Higday.
Mr. Finnigin challenges this warrant on several grounds. First, he argues that the warrant
was invalid because the probable cause to support it was based on illegally obtained
evidence. Second, he contends that the warrant was overbroad and lacking in
particularity in its description of the places to be searched and the things to be seized.
Neither argument has merit.
A. Probable Cause
Whether probable cause exists is a determination based on common sense. United
States v. Janus Indus., 48 F.3d 1548, 1552 (10th Cir.), cert. denied, 116 S. Ct. 87 (1995).
We will give great deference to the magistrate’s determination of probable cause, and will
uphold that conclusion if the “totality of the information contained in the affidavit
provided a substantial basis for finding there was a fair probability that evidence of
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criminal activity would be found.” Id. at 1553 (quoting United States v. Hager, 969 F.2d
883, 887 (10th Cir.), cert. denied, 506 U.S. 964 (1992)). Fire Marshall Higday’s affidavit
indicated that probable cause was based on two sources: the statements made by Mr.
Finnigin while he was in police custody, and the explosive devices he and other officials
observed in Mr. Finnigin’s trailer. Mr. Finnigin argues that both sources of information
were illegally obtained, and thus cannot serve as a basis for probable cause for the
warrant. He is correct that his statements may not be used as a basis for probable cause
because the district court suppressed them as involuntary—a ruling which the government
has not appealed. When making its ruling on the statements, however, the district court
specifically concluded that the warrant was issued upon probable cause as supported by
facts and observations “untainted” by Mr. Finnigin’s suppressed statements. See United
States v. Anderson, 981 F.2d 1560, 1568 (10th Cir. 1992). We agree. Excising any
information derived from Mr. Finnigin’s statements, Fire Marshall Higday’s affidavit still
contains more than enough information gleaned from his own observations and those of
the fire and law enforcement officials on the scene to “ensure that the magistrate issuing
the warrant had a ‘substantial basis’ for concluding that probable cause existed.” Id.(quotations omitted).
Mr. Finnigin contends that, absent his involuntary statements, the warrant must fail
because the explosive devices found in his trailer were illegally discovered and therefore
could not be used to provide probable cause to search for more of the same. The Supreme
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Court held in Tyler that “if the warrantless entry to put out the fire and determine its cause
is constitutional, the warrantless seizure of evidence while inspecting the premises for
these purposes also is constitutional.” 436 U.S. at 510. Mr. Finnigin argues that even if
the firefighters were lawfully in his residence, the explosive devices were not discovered
in plain view because Deputy Chief Wright had to move articles in the bedroom to find
them. We apply the plain view doctrine, however, in light of the special circumstances
that frequently accompany fire damage. Michigan v. Clifford, 464 U.S. 287, 295 n.6
(1984). “In searching solely to ascertain the cause, firemen customarily must remove
rubble or search other areas where the cause of fires is likely to be found. An object that
comes into view during such a search may be preserved without a warrant.” Id. In this
case, when Deputy Chief Wright moved and lifted things while searching for the cause of
the secondary fire he had discovered in the bedroom, the explosive devices came into
plain view. Once in plain view, the explosive devices provided probable cause to believe
other explosive devices might be present on the premises.
B. Overbreadth and Particularity
Mr. Finnigin argues that the warrant itself was overbroad and lacked particularity
in describing the place to be searched and the things to be seized. The breadth or
particularity of a warrant is a legal question which we review de novo. Janus Indus., 48
F.3d at 1554. In addition to a detailed description of his trailer located at its correct
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address, the warrant authorized the search of “[a]ny and all outbuildings and storage
sheds associated with said residence; together with any and all vehicles driven by or
registered to the owners or occupants of said trailer home.” Mr. Finnigin argues that
there was no probable cause to search these buildings. We disagree. We have held that
outbuildings and vehicles within the curtilage of a residence are considered part of that
residence for purposes of a search warrant, and have upheld searches of those buildings
and vehicles even when not named in the warrant. See United States v. Earls, 42 F.3d
1321, 1327 (10th Cir. 1994) (upholding search of detached garage, shed and office even
though not named in warrant), cert. denied, 115 S. Ct. 1800 (1995); United States v.
Sturmoski, 971 F.2d 452, 458 (10th Cir. 1992) (upholding search of vehicles found within
curtilage of residence even though not specifically named in warrant). Under these cases,
Mr. Finnigin’s outbuildings and vehicles could have been searched even if not named in
the warrant, so it was certainly not improper to name them in the warrant or to search
them pursuant to the warrant. Because probable cause supported the search of Mr.
Finnigin’s residence, as a matter of law it also supported the search of the outbuildings
and vehicles within the curtilage of that residence.
Mr. Finnigin also argues that the warrant lacked particularity in its description of
the things to be seized. The Fourth Amendment’s particularity requirement “ensures that
a search is confined in scope to particularly described evidence relating to a specific
crime for which there is demonstrated probable cause.” Janus Indus., 48 F.3d at 1554
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(quoting Voss v. Bergsgaard, 774 F.2d 402, 404 (10th Cir. 1985)). We apply a practical
test to this requirement, however, and have held that a warrant’s description of things to
be seized is sufficiently particular if it allows the searcher to “reasonably ascertain and
identify the things authorized to be seized.” United States v. Robertson, 21 F.3d 1030,
1033 (10th Cir. 1994) (quoting United States v. Wolfenbarger, 696 F.2d 750, 752 (10th
Cir. 1982)), cert. denied, 513 U.S. 891 (1994). The warrant in this case described the
items to be seized as: “1) Any and all unlawful explosives, components or materials
thereof; 2) Any equipment capable of use for the manufacture or assembly of said
unlawful explosive devices.” Contrary to Mr. Finnigin’s assertions, this description did
not authorize a fishing expedition in his trailer. Under the facts of this case, we are
satisfied that the warrant was sufficiently particular to properly “allow the executing
officers to distinguish between items that may and may not be seized.” United States v.
Leary, 846 F.2d 592, 602 (10th Cir. 1988).
AFFIRMED.
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