State of Missouri v. Roy D. Lucas , 2014 Mo. App. LEXIS 1182 ( 2014 )

x
In the
Missouri Court of Appeals
Western District

STATE OF MISSOURI, 
 WD77088
Appellant,  OPINION FILED:
v. 
 OCTOBER 21, 2014
ROY D. LUCAS, 

Respondent. 


Appeal from the Circuit Court of Randolph County, Missouri
The Honorable Scott Alan Hayes, Judge
Before Division Two: Victor C. Howard P.J., James E. Welsh, Anthony Rex Gabbert JJ.
The State of Missouri appeals the circuit court’s judgment suppressing all evidence
seized, and statements made by Roy D. Lucas, after executing a search warrant at Lucas’s
residence. The State raises one point on appeal. The State argues that the circuit court erred in
suppressing all evidence obtained as a result of the search of Lucas’s residence because the
exclusionary rule should not have been applied. The State contends that the officers who
executed the search reasonably, and in good faith, relied on a facially valid search warrant. We
affirm.
Factual Background
On July 24, 2013, Judge Cindy Suter issued a warrant to search 825 E. Logan St. for
marijuana, methamphetamine, cocaine, drug paraphernalia, cell phones, digital recording
devices, cameras, and other related items related to the drug trade. The affidavit of Sergeant
Mark Arnsperger was submitted in support of probable cause for the search warrant. Officers
executed the search warrant and seized a cell phone, six pipes for marijuana or
methamphetamine, two BB pistols, a pistol cap gun, gun holsters, a knife, a bandana, a marijuana
cigarette, and a homemade videotape.
Lucas was charged with one count of possession of a controlled substance, and one count
of maintaining or keeping a public nuisance, both of which are class C felonies. Before trial,
Lucas filed a motion to suppress all evidence seized from him at his residence. The trial court
held a hearing on the motion. The court found that the “issuing judge did not have a substantial
basis for concluding that there was a fair probability that evidence related to methamphetamine
would be found on [Lucas’s] property. As such, the determination that probable cause existed in
this case was clearly erroneous.”1 The court also held that the good-faith exception did not apply
because the officers acted in bad faith by seizing items that were not contemplated by the
warrant. The court suppressed all evidence seized and all of Lucas’s statements. The State
appeals.
Exclusionary Rule
In the State’s only point on appeal, it argues that the circuit court erred in suppressing all
evidence obtained as a result of the search of Lucas’s residence because the exclusionary rule
should not have been applied. The State contends that the officers who executed the search
reasonably, and in good faith, relied on a facially valid search warrant. We find no error.
1
As the State does not appeal this part of the court’s finding, we do not address nor discuss the facts the
State presented to the issuing judge in obtaining the search warrant.
2
“We review a trial court’s ruling on a motion to suppress to determine if it is supported by
substantial evidence, and we reverse the trial court’s ruling only if it is clearly erroneous.” State
v. Ellis, 355 S.W.3d 522, 523 (Mo. App. 2011) (citing State v. Johnson, 354 S.W.3d 627 (Mo.
banc 2011)). “We view the facts and reasonable inferences therefrom in the light most favorable
to the trial court’s ruling, and we disregard contrary evidence and inferences.” Id. However,
whether the exclusionary rule applies in a particular case is a question of law that we review de
novo. Id.
Generally evidence obtained as a direct result of an unlawful search or seizure is
considered “fruit of the poisonous tree” and is inadmissible at trial. Mapp v. Ohio, 367 U.S. 643,
655 (1961); Wong Sun v. United States, 371 U.S. 471, 484 (1963). Nevertheless, “evidence
seized pursuant to an invalid search warrant may still be admitted if the police officers
conducting the search and seizure relied in good faith on the warrant.” State v. Trenter, 85
S.W.3d 662, 679 (Mo. App. 2002) (citing United States v. Leon, 468 U.S. 897, 922 (1984); see
also State v. Sweeney, 701 S.W.2d 420 (Mo. banc 1985) (adopting in Missouri the good-faith
exception to the exclusionary rule). However, use of the good-faith exception announced in
Leon assumes that the warrant was properly executed. Leon, 468 U.S. at 918 n.19; Trenter, 85
S.W.3d at 679 (citing United States v. Medlin, 798 F.2d 407, 410 (10th Cir. 1986)). Therefore, if
the good faith exception is to apply, the officers executing the warrant may search “only those
places and for those objects that it was reasonable to believe were covered by the warrant.”
Leon, 468 U.S. at 918 n.19.
Here, the search warrant specifically included the following items: “Marijuana,
methamphetamine, crack cocaine, cocaine, pills, controlled substances, packaging material,
measuring devices, scales, drug paraphernalia, cooking instruments, currencies, cell phones,
3
digital recording devices, cameras, and phones records.” Among the items seized by the officers
was a bag containing BB guns with a bandana, and a homemade video tape.
After the warrant had been executed and charges filed against Lucas, he filed a motion to
suppress all of the evidence that was seized. At the suppression hearing, the trial court found that
neither the BB guns nor homemade videotape that was seized was evidence contemplated in the
search warrant. As a result, the court found that the officers exceeded the scope of the warrant
and therefore, declined to apply the good faith exception and suppressed all of the seized
evidence.2
In support of its argument, the State cites State v. Gordon, 851 S.W.2d 607 (Mo. App.
1993). In Gordon, police officers seized a shotgun described in the search warrant and other
evidence not described in the warrant. Id. at 615. The trial court suppressed all of the evidence
because of errors in the search warrant and found the warrant to be invalid. Id. at 610.
Furthermore, the trial court refused to apply the good-faith exception because of how the search
warrant was procured from the magistrate, how the affidavit was prepared and the information it
contained, and how the application for the search warrant was prepared. Id. at 610. On appeal,
the Southern District found that the warrant was in fact valid and suppressed only those items
that were seized that were not within the scope of the search warrant. Id at 616.
There is, however, at least one very important difference between the Gordon case cited
by the State and this case—the validity of the search warrant. Unlike the ultimate finding in
2
The court stated, “Any hope that the State could be able to back-door the recovered items by good faith or
other reasoning has been cut off by the officers’ execution and seizure of [the BB gun and homemade
videotape]…The seizure of these two items was clearly unlawful, without warrant or an exception, and constituted
bad faith on the part of the officers to expand their fishing expedition.”
4
Gordon, in this case, we are dealing with an invalid search warrant.3 Where evidence is seized
pursuant to an invalid search warrant, the evidence may still be admitted if the police officers
who conducted the search and seizure did so in good faith reliance on the search warrant. Leon,
468 U.S. at 922.4 However, use of the good-faith exception announced in Leon assumes that the
warrant was properly executed. Id. at 918 n.19. Here, the record reflects that the officers seized
two BB pistols, a pistol cap gun, gun holsters, a knife, a bandana, and a homemade video tape —
all of which were not covered by the search warrant. All in all, the officers seized about as many
items not covered by the warrant as covered by the warrant, evidencing a flagrant and
widespread disregard for the scope of the warrant by the officers. As the officers did not
properly execute the warrant by seizing items outside the scope of the warrant and flagrantly
disregarding the scope of the warrant, the good faith exception does not apply. Thus, we find no
error. Point one is denied.
We conclude, therefore, that the circuit court did not err in declining to apply the good
faith exception and suppressing all of the items seized when officers executed a search warrant
on Lucas’s residence because the officers failed to properly execute the search warrant by seizing
items outside the scope of the warrant and flagrantly disregarding the scope of the warrant. We
affirm the circuit court’s judgment.
Anthony Rex Gabbert, Judge
3
As noted previously, the State does not argue that the trial court erred in finding that the search warrant
was invalid. “Issues not raised on appeal are considered waived.” Brunig v. Humburg, 957 S.W.2d 345, 347 n. 2
(Mo. App. 1997) (citing Rule 84.13).
4
The Leon case also involved an invalid search warrant.
5
All concur.
6