State v. Bray , 297 Neb. 916 ( 2017 )


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    www.nebraska.gov/apps-courts-epub/
    11/09/2017 09:13 AM CST
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    Nebraska Supreme Court A dvance Sheets
    297 Nebraska R eports
    STATE v. BRAY
    Cite as 
    297 Neb. 916
    State     of   Nebraska,     appellee, v.  Ethan      Bray,    appellant.
    ___ N.W.2d ___
    Filed September 29, 2017.   No. S-16-874.
    1.	 Constitutional Law: Search and Seizure: Motions to Suppress:
    Appeal and Error. In reviewing a trial court’s ruling on a motion to
    suppress based on a claimed violation of the Fourth Amendment, an
    appellate court applies a two-part standard of review. Regarding histori-
    cal facts, an appellate court reviews the trial court’s findings for clear
    error, but whether those facts trigger or violate Fourth Amendment
    protections is a question of law that an appellate court reviews indepen-
    dently of the trial court’s determination.
    2.	 Trial: Police Officers and Sheriffs: Search Warrants: Appeal and
    Error. An appellate court reviews the trial court’s findings of fact for
    clear error and gives deference to the inferences drawn from those facts
    by law enforcement officers, the court that issued the search warrants,
    and the trial court.
    3.	 Constitutional Law: Search and Seizure: Evidence: Appeal and
    Error. When the State seeks to submit evidence as sufficiently attenu-
    ated from a previous Fourth Amendment violation, an appellate court
    will review the trial court’s findings of historical facts for clear error but
    review de novo the court’s ultimate attenuation determination based on
    those facts.
    4.	 Police Officers and Sheriffs: Search Warrants: Warrantless
    Searches. A police officer who has obtained neither an arrest warrant
    nor a search warrant cannot make a nonconsensual and warrantless entry
    into a suspect’s home in the absence of exigent circumstances.
    5.	 Search and Seizure: Evidence. The exclusionary rule prohibits the
    admission of physical and testimonial evidence gathered illegally.
    6.	 Constitutional Law: Search and Seizure: Evidence. One purpose of
    the exclusionary rule is to compel respect for the constitutional guaranty
    by removing the incentive to disregard it.
    7.	 Search and Seizure: Evidence. The exclusionary rule is applicable only
    where its deterrence benefits outweigh its substantial social costs.
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    8.	 Evidence: Police Officers and Sheriffs. Not all evidence is fruit of the
    poisonous tree simply because it would not have come to light but for
    the illegal action of the police; the question is whether the evidence has
    been obtained by exploiting the primary illegality or has instead been
    obtained by means sufficiently distinguishable so as to be purged of the
    primary taint.
    9.	 Constitutional Law: Search and Seizure: Evidence: Police Officers
    and Sheriffs. Under the attenuation exception to the exclusionary rule,
    evidence is admissible when the connection between unconstitutional
    police conduct and the evidence is remote or has been interrupted by
    some intervening circumstance, so that the interest protected by the
    constitutional guarantee that has been violated would not be served by
    suppression of the evidence obtained.
    10.	 Constitutional Law: Search and Seizure: Evidence: Proof. When
    the State asserts that evidence obtained in a search following a Fourth
    Amendment violation is admissible due to the defendant’s consent to the
    search, it must prove two things: (1) The consent was voluntary, and (2)
    the consent was sufficiently attenuated from the violation to be purged
    of the primary taint.
    11.	 Search and Seizure: Evidence: Proof. There is overlap between the
    voluntariness and the taint components that the State must prove, but
    they are not identical.
    12.	 Constitutional Law: Search and Seizure: Evidence. A court must
    consider the evidence’s admissibility in the light of the Fourth
    Amendment’s distinct policies and interests, even if a consent to search
    is voluntary.
    13.	 Search and Seizure: Duress. For consent to be voluntarily given, it
    must be a free and unconstrained choice, not the product of a will over-
    borne, and it cannot be given as the result of duress or coercion, whether
    express, implied, physical, or psychological.
    14.	 Constitutional Law: Search and Seizure: Evidence: Time. In deter-
    mining whether the causal chain leading to consent is sufficiently atten-
    uated from a Fourth Amendment violation to allow for the admission
    of the evidence, a court considers three relevant factors: (1) the time
    elapsed between the constitutional violation and the acquisition of the
    evidence (temporal proximity), (2) the presence of intervening circum-
    stances, and (3) the purpose and flagrancy of the official misconduct.
    15.	 Search and Seizure: Police Officers and Sheriffs. Being thoroughly
    advised by law enforcement of one’s legal rights, including the right to
    refuse consent, is an intervening circumstance.
    16.	 Constitutional Law: Search and Seizure: Attorney and Client. The
    opportunity for legal consultation is an intervening circumstance and
    has been considered under various circumstances critically important
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    STATE v. BRAY
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    in determining that consent was attenuated from a Fourth Amendment
    violation.
    17.	   Search and Seizure. A suspect’s knowledge of a prior illegal search can
    sometimes give rise to a sense that refusing to consent would be futile.
    18.	   Search and Seizure: Evidence: Police Officers and Sheriffs. The
    purpose and flagrancy of the official misconduct is the most important
    attenuation factor.
    19.	   Search and Seizure: Evidence. The underlying purpose of the attenu-
    ation exception is to mark the point of diminishing returns of the deter-
    rence principle underlying the exclusionary rule.
    20.	   Search and Seizure: Evidence: Police Officers and Sheriffs. If law
    enforcement did not likely foresee the challenged evidence as a probable
    product of their illegality, then it could not have been the motivating
    force behind it and the threat of exclusion could not possibly operate as
    a deterrent to such conduct.
    21.	   Search and Seizure: Police Officers and Sheriffs. Purposeful and
    flagrant misconduct exists when (1) the impropriety of the official’s
    misconduct was obvious or the official knew, at the time, that his or
    her conduct was likely unconstitutional but engaged in it nevertheless
    and (2) the misconduct was investigatory in design and purpose and
    executed in the hope that something might turn up.
    22.	   ____: ____. Courts usually do not deem police misconduct as flagrant
    unless the illegal conduct was engaged in for the purpose of obtain-
    ing consent or the police misconduct was calculated to cause surprise
    or fear.
    23.	   Search and Seizure: Search Warrants: Police Officers and Sheriffs.
    Officers can take reasonable measures to prevent occupants from becom-
    ing disruptive, dangerous, or otherwise frustrating the search; and such
    routine and preventative measures do not depend on the presence of a
    threat, actual or perceived, to the officers executing the warrant.
    Appeal from the District Court for Nemaha County: Daniel
    E. Bryan, Jr., Judge. Affirmed.
    Keith M. Kollasch, Nemaha County Public Defender, for
    appellant.
    Douglas J. Peterson, Attorney General, and Austin N. Relph
    for appellee.
    Heavican, C.J., Wright, Miller-Lerman, Cassel, Stacy,
    K elch, and Funke, JJ.
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    STATE v. BRAY
    Cite as 
    297 Neb. 916
    Wright, J.
    I. NATURE OF CASE
    While carrying out a search warrant for the common areas
    of a house and a roommate’s bedroom, law enforcement
    observed through an open doorway drug paraphernalia in the
    defendant’s bedroom. The district court overruled the defend­
    ant’s motion to suppress evidence seized from his bedroom
    following the defendant’s consent to a search. Because of the
    omission of the fact that the informant was in custody when
    he reported the illegal activities forming the basis for the war-
    rant affidavit, the district court found the search warrant for
    the common areas was invalid. But the court found that the
    defend­ant’s consultation over his cell phone with a person
    identified as his legal counsel, as well as law enforcement’s
    advisement of the defendant’s right to refuse consent, resulted
    in voluntary consent to the search that was sufficiently attenu-
    ated from the invalid warrant.
    II. BACKGROUND
    Ethan Bray was charged under Neb. Rev. Stat. § 28-416
    (Cum. Supp. 2014) with one count of possession of a con-
    trolled substance with intent to deliver, a Class III felony;
    three counts of possession of a controlled substance, which are
    Class IV felonies; and one count of possession of money used
    or intended to be used to facilitate a violation of § 28-416(1),
    a Class IV felony. Before trial, Bray moved to suppress all evi-
    dence gathered by law enforcement as a direct or indirect result
    of the entry and search of his residence on August 23, 2015.
    The entry of the residence was pursuant to a warrant directed
    toward one of his roommates, Alexander Gonsalves.
    Bray asked for a hearing under Franks v. Delaware1 to
    determine whether omissions in the warrant were made in
    reckless disregard for the truth and resulted in the warrant’s
    being issued without probable cause. The district court found
    1
    Franks v. Delaware, 
    438 U.S. 154
    , 
    98 S. Ct. 2674
    , 
    57 L. Ed. 2d 667
    (1978).
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    the evidence sufficient to warrant a Franks hearing, and the
    following evidence was adduced.
    1. Warrant
    Officer Steven Bures prepared and signed the affidavit for
    the search warrant. The affidavit described that one of sev-
    eral roommates at Gonsalves’ residence, Deven Moore, had
    reported that drug use and distribution were occurring in the
    home. Specifically, Moore reported to Bures that Gonsalves
    was involved in using marijuana. Moore told Bures that he had
    recently smelled marijuana in the house and had seen bongs
    and baggies. He had also taken baggies consistent with “dime
    bags” up to Gonsalves’ room 2 to 3 weeks before. Finally,
    Moore had observed between 6 and 12 people visiting the
    house in the last 48 hours asking to see Gonsalves and going
    to Gonsalves’ bedroom. Moore explained that he suspected the
    visitors were there to buy marijuana.
    The parties stipulated that at the time Moore gave the
    information to Bures, he was in custody for driving under the
    influence. Additionally, Bures admitted on cross-examination
    that Moore had alcohol in his system when he gave Bures
    the information about Gonsalves’ drug usage. Bures did not
    describe in the warrant affidavit either that Moore was in cus-
    tody or that he was under the influence of alcohol when he
    informed Bures of Gonsalves’ illegal activities.
    Bures had been a law enforcement officer since 2012. He
    testified that he did not have any training or experience in
    preparing an affidavit based on information from an informant
    who is in custody. He did not know that it was important to
    specify in the affidavit that the informant was in custody. Bures
    believed at the time that the warrant was valid.
    2. Observation of Bray’s Room During
    Execution of Warrant
    The warrant was to be served during the daylight hours
    and was to search for drugs and related items in the common
    areas of the house and in Gonsalves’ bedroom. Officers Kaleb
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    STATE v. BRAY
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    297 Neb. 916
    Bruggeman, Matthew Kadavy, Jeff Timmerman, Harold Silvey,
    Dan White, and Bures conducted the search in the late after-
    noon of August 23, 2015.
    While conducting the search, the officers observed Bray
    in his bedroom from the open doorway on the main level.
    They asked him to come out to the living room. Bray joined
    Gonsalves and another roommate on the couch in the living
    room. The roommates were monitored by Bruggeman and
    White while the remaining officers conducted the search of
    the common areas and Gonsalves’ bedroom upstairs. None of
    the occupants who waited on the couch were patted down for
    weapons. They moved around the living room freely, but were
    asked to stay in that room.
    While waiting for the other officers to conduct the search,
    Bray asked Bruggeman about the search warrant. Bruggeman
    explained the process of applying for a warrant and allowed
    Bray to examine it. Bruggeman described their tone as con-
    versational. Bray understood that the warrant was not directed
    toward him.
    Bray used his cell phone freely while in the living room.
    When it ran out of charge, he asked Bruggeman if he could
    retrieve a cell phone charger from his room. Bruggeman told
    Bray that he could, but that Bruggeman would have to accom-
    pany Bray into the room for the safety and security of every-
    body involved in the search warrant. Bray said that was fine.
    Bruggeman testified at the hearing that he wanted to ensure
    Bray did not obtain any weapons from the room and that
    accompanying Bray was standard protocol.
    When Bruggeman accompanied Bray into the room, he
    observed a bong and a grinder with loose-leaf marijuana
    around it. Bruggeman also detected a strong odor of raw mari-
    juana. Bruggeman did not make any statements at that time
    to Bray about what he observed, and Bray returned to the liv-
    ing room.
    When Timmerman completed his part of the search, he
    waited in the living room while Bures completed some
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    STATE v. BRAY
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    paperwork. While doing so, Timmerman observed through the
    open doorway the bong in Bray’s bedroom. He voiced this
    observation, and Bray responded that it was a vase. Bruggeman
    interjected that it was a bong.
    About 45 minutes after the officers had arrived at the resi-
    dence and begun their search, Bures joined the others in the
    living room. Bruggeman and Timmerman advised Bures that
    there was a bong, a grinder, and some marijuana in Bray’s
    bedroom. From the living room, Bures looked into the room
    through the open doorway. He was able to observe these three
    items. He could also smell the odor of marijuana. Bures briefly
    walked into Bray’s room but quickly left, without observing
    additional items.
    3. Consent
    Bures asked Bray if he could have a conversation with him
    out on the porch. Bray consented, and Timmerman and Silvey
    joined them. Bures stood nearest to Bray, while Timmerman
    and Silvey were farther away at other locations on the porch
    and did not directly engage in the conversation. Bures told
    Bray that he had seen drug paraphernalia and marijuana in
    Bray’s bedroom. Bures asked Bray for consent to search
    his room, explaining that if Bray did not consent, he would
    apply for a search warrant. Bures described his tone as
    conversational.
    Bray asked if he could call his legal counsel. Bures said
    he could, and Bray stepped away for a private conversa-
    tion with someone on his cell phone. After that conversation,
    which lasted about 5 minutes, Bray said he would consent to
    the search. Bures retrieved a standard consent form from his
    vehicle. When Bures returned, he read the form to Bray. Bray
    also read the form on his own. The form advised Bray of his
    right to refuse to consent to a search.
    Bray filled in his biographical information and then signed
    the consent form. Bray affirmed on the form that he was giv-
    ing permission to search his room and vehicle freely and
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    voluntarily and that he had been informed of his right to refuse
    to permit the search.
    After signing the form, Bray told the officers that he had
    over an ounce of marijuana in his room and wanted to show
    them other items in the room too. Bray “led the way” and
    showed them items in the room that were not particularly
    incriminating. Eventually, Bures informed Bray that they could
    conduct the search unassisted. The officers did so, though Bray
    continued to watch.
    The officers seized a small amount of marijuana, the bong,
    and the grinder that were visible from the doorway. Several
    additional items that had not been plainly visible were found
    and seized during the search: two additional containers of mar-
    ijuana, marijuana resin, two bottles of hashish oil, psilocybin
    mushrooms, a bottle of hydrocodone prescribed to Gonsalves,
    three loose amphetamine pills, a 100-gram weight, a digital
    scale, plastic wrap, small plastic bags, and $1,500 in cash.
    Bray was taken into custody, at which point he refused to make
    any statements and requested legal counsel.
    4. A rguments Below
    At the hearing on the motion to suppress, the county attor-
    ney acknowledged that the judge had said he would find the
    search warrant invalid if the informant who provided the
    information for the warrant affidavit was in custody when
    he provided the information. Therefore, the county attorney
    focused on arguing that Bray’s consent to the search was suf-
    ficiently attenuated from any taint deriving from an illegal
    search warrant, such that suppression of the evidence was
    not warranted.
    Defense counsel argued that the case law does not support
    the concept of voluntary consent to a search requested pursu-
    ant to observations while on the premises under an invalid
    warrant. Counsel argued that in such situations, there is never
    sufficient attenuation from the illegal warrant to purge the
    primary taint. Counsel further asserted that the Eighth Circuit
    and several other courts do not expand protective sweeps to
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    nonarrest situations and that there were no specific, articulable
    facts in this case indicating there were weapons in the house;
    thus, the initial entry into Bray’s room was improper regardless
    of the warrant’s validity.
    5. Order on Motion to Suppress
    (a) Validity of Warrant
    The district court agreed with Bray that the warrant was
    invalid. The court noted that the information in the affidavit in
    support of the warrant was based entirely on information from
    an informant. The court cited to State v. Lammers,2 in which we
    said that the reliability of an informant may be established by
    showing in the affidavit that (1) the informant has given reli-
    able information to police officers in the past, (2) the informant
    is a citizen informant, (3) the informant has made a statement
    that is against his or her penal interest, or (4) a police officer’s
    independent investigation establishes the informant’s reliability
    or the reliability of the information the informant has given.
    The court noted there was no information in the affidavit
    indicating that Moore had given reliable information to police
    officers in the past, that Moore had made a statement against
    his penal interest, or that Bures had conducted an independent
    investigation establishing Moore’s reliability or the reliability
    of the information Moore gave to Bures. Thus, Bures’ affidavit
    to establish probable cause could rest only on whether Moore
    was a citizen informant.
    The court concluded that Moore could not be considered a
    citizen informant, however, because he was under arrest and in
    custody when he gave Bures the information upon which the
    affidavit was based. The court reasoned that Moore’s informa-
    tion was not self-corroborating under State v. King,3 because
    he could not, while in custody, “voluntarily” come forward
    with information.
    2
    State v. Lammers, 
    267 Neb. 679
    , 
    676 N.W.2d 716
     (2004).
    3
    State v. King, 
    207 Neb. 270
    , 
    298 N.W.2d 168
     (1980).
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    The court concluded that Bures’ omission of the fact that
    Moore was in custody was a reckless disregard for the truth or
    grossly negligent under Franks.4 Furthermore, the court could
    not find the affidavit supported probable cause when consid-
    ering the four corners of the affidavit if it had included the
    omission. Rather, the district court judge, who had also issued
    the warrant, stated “categorically” that if he would have known
    Moore was in custody, he would have required additional
    information to show reliability of Moore’s assertions before
    finding probable cause for the warrant.
    (b) Good Faith
    The court rejected any contention that Bures acted in good
    faith in reliance on the invalid warrant. The court reiterated
    that Bures was reckless. The court observed that Bures may
    not have had experience with affidavits for search warrants,
    but Bures was aware of his lack of experience and should have
    sought review of his affidavit by officers with more experience
    or by the county attorney before submitting the information to
    the court. The court concluded:
    It would be inexplicable to say that the officer acted
    in reckless disregard for the truth or grossly negligent in
    not providing important information to the Court to get
    his search warrant, yet acted in good faith by relying on
    his prepared affidavit for a search warrant that was issued
    with material information that he should have known
    was omitted.
    (c) Consent
    The court ultimately concluded that Bray’s voluntary con-
    sent purged the taint of the Fourth Amendment violation. It
    found the facts most similar to U.S. v. Greer,5 wherein the
    Eighth Circuit held that the intervening circumstances of con-
    sulting with a brother and a written advisement of the right to
    4
    Franks v. Delaware, supra note 1.
    
    5 U.S. v
    . Greer, 
    607 F.3d 559
     (8th Cir. 2010).
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    refuse consent made the consent to search attenuated from the
    illegal entry, despite the fact that there was not a long lapse of
    time between the violation and the consent to search.
    The district court noted the facts supporting attenuation of
    Bray’s consent from the illegal entry into the home:
    Bray was not the subject of the original investigation.
    The search was intended to be only for another resident
    (Gonsalves). Bray was instructed he needed to stay in the
    common living area while the search was being conducted
    in Gonsalves’s room and the common areas. The investi-
    gation was never intended to focus on Bray. Bray was
    aware of this because he asked and was given the war-
    rant to read while in the common area before any of the
    events in regard to Bray unfolded. It was Bray’s personal
    request to leave the common area and go into his room
    that triggered the events that lead [sic] to his consent to
    search his room and vehicle. Bray was told if he wanted
    to go into his room it would be with the company of an
    officer for security reasons. Bray was ok with that. This
    was not an attempt by the officer to exploit the search
    beyond the warrant. There was no pretext. It was Bray
    that willing [sic] and freely opened this door to expand
    this investigation. Also, . . . Bures took Bray aside after
    being told of the observations of the officers and told
    Bray about what was observed and requested consent to
    search. He did inform Bray that if he did not consent he
    would apply for a search warrant. Bray asked to consult
    with his attorney. Bray was given the opportunity by the
    officer to call his attorney. Bray made a call and consulted
    with someone after which he then verbally consented. The
    officer wanted Bray’s consent in writing so he had him
    fill out and sign exhibit # 3. That form specifically tells
    Bray he had a right to decline the search and seizure of
    any property from his residence and vehicle. Bray signed
    it in any event.
    The court balanced these facts of attenuation against the
    court’s conclusion that Bures did not act in an intentionally
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    deceitful manner.6 Considering the totality of the circum-
    stances, the court found that the flagrancy of the official mis-
    conduct was not so serious that it tainted the consent given by
    Bray. In other words, the court found that the officer’s procure-
    ment of Bray’s consent to the search was not an exploitation of
    the illegality of the initial warrant. As such, the court overruled
    Bray’s motion to suppress.
    6. Conviction and Sentence
    Following a stipulated bench trial, the court found Bray
    guilty of all charges. Bray was sentenced to 4 years of proba-
    tion. Bray appeals.
    III. ASSIGNMENTS OF ERROR
    Bray assigns that the district court erred in overruling his
    motion to suppress, because it erred in finding that his consent
    was voluntarily given and that the consent was sufficiently
    attenuated from the illegal search.
    IV. STANDARD OF REVIEW
    [1] In reviewing a trial court’s ruling on a motion to sup-
    press, based on a claimed violation of the Fourth Amendment,
    an appellate court applies a two-part standard of review.7
    Regarding historical facts, an appellate court reviews the trial
    court’s findings for clear error, but whether those facts trig-
    ger or violate Fourth Amendment protections is a question of
    law that an appellate court reviews independently of the trial
    court’s determination.8
    [2] We review the trial court’s findings of fact for clear
    error, and we give deference to the inferences drawn from
    those facts by law enforcement officers, the court that issued
    the search warrants, and the trial court.9
    6
    See Brown v. Illinois, 
    422 U.S. 590
    , 
    95 S. Ct. 2254
    , 
    45 L. Ed. 2d 416
    (1975).
    7
    State v. Rogers, ante p. 265, 
    899 N.W.2d 626
     (2017).
    8
    Id.
    
    9 U.S. v
    . Reinholz, 
    245 F.3d 765
     (8th Cir. 2001).
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    [3] When the State seeks to submit evidence as sufficiently
    attenuated from a previous Fourth Amendment violation, we
    will review the trial court’s findings of historical facts for clear
    error but review de novo the court’s ultimate attenuation deter-
    mination based on those facts.10
    V. ANALYSIS
    [4] The U.S. Supreme Court has consistently held that the
    entry into a home to conduct a search or make an arrest is
    unreasonable under the Fourth Amendment unless done pursu-
    ant to a warrant.11 A police officer who has obtained neither an
    arrest warrant nor a search warrant cannot make a nonconsen-
    sual and warrantless entry into a suspect’s home in the absence
    of exigent circumstances.12
    The district court found that Bray voluntarily consented to
    the search of his room and that his consent was sufficiently
    attenuated from the warrantless entry into the home to render
    the exclusionary rule inapplicable. We agree with the district
    court. And because we affirm on the ground that Bray’s volun-
    tary consent was attenuated from any illegality deriving from
    the warrant affidavit, we do not reassess the district court’s
    determination that the omissions from the warrant affidavit
    were reckless and that the affidavit failed to support probable
    cause when supplanted with the omitted information.13
    [5,6] The exclusionary rule prohibits the admission of phys-
    ical and testimonial evidence gathered illegally.14 One purpose
    of the exclusionary rule is to compel respect for the consti-
    tutional guaranty by removing the incentive to disregard it.15
    10
    State v. Gorup, 
    279 Neb. 841
    , 
    782 N.W.2d 16
     (2010).
    11
    State v. Eberly, 
    271 Neb. 893
    , 
    716 N.W.2d 671
     (2006).
    12
    Id.
    13
    See U.S. v. Reinholz, supra note 9.
    14
    Wong Sun v. United States, 
    371 U.S. 471
    , 
    83 S. Ct. 407
    , 
    9 L. Ed. 2d 441
    (1963).
    15
    See Elkins v. United States, 
    364 U.S. 206
    , 
    80 S. Ct. 1437
    , 
    4 L. Ed. 2d 1669
    (1960).
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    The exclusionary rule includes all evidence derivative of the
    illegality, referred to as the “fruit of the poisonous tree.”16
    [7,8] However, the exclusionary rule is applicable only
    where its deterrence benefits outweigh its substantial social
    costs.17 Not all evidence is fruit of the poisonous tree simply
    because it would not have come to light but for the illegal
    action of the police.18 The question is whether the evidence
    has been obtained by exploiting the primary illegality or has
    instead been obtained by means sufficiently distinguishable so
    as to be purged of the primary taint.19
    [9] With this in mind, several exceptions to the exclusion-
    ary rule have been recognized.20 Under the attenuation excep-
    tion, evidence is admissible when “the connection between
    unconstitutional police conduct and the evidence is remote
    or has been interrupted by some intervening circumstance, so
    that ‘the interest protected by the constitutional guarantee that
    has been violated would not be served by suppression of the
    evidence obtained.’”21
    [10-12] When the State asserts that evidence obtained in a
    search following a Fourth Amendment violation is admissible
    due to the defendant’s consent to the search, it must prove two
    things: (1) The consent was voluntary, and (2) the consent was
    sufficiently attenuated from the violation to be purged of the
    primary taint.22 There is overlap between the voluntariness and
    the taint components that the State must prove, but they are
    16
    See, Utah v. Strieff, ___ U.S. ___, 
    136 S. Ct. 2056
    , 
    195 L. Ed. 2d 400
    (2016); Elkins v. United States, supra note 15.
    
    17 Utah v
    . Strieff, supra note 16.
    18
    See, Wong Sun v. United States, supra note 14; In re Interest of Ashley W.,
    
    284 Neb. 424
    , 
    821 N.W.2d 706
     (2012).
    19
    See id.
    20
    See Utah v. Strieff, supra note 16.
    21
    Id., 136 S. Ct. at 2061.
    22
    See, In re Interest of Ashley W., supra note 18; State v. Gorup, supra
    note 10.
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    not identical.23 A court must consider the evidence’s admissi-
    bility in the light of the Fourth Amendment’s distinct policies
    and interests, even if a consent to search is voluntary.24
    1. Voluntariness
    [13] We agree with the district court that Bray’s consent to
    the search of his room was voluntary. For consent to be vol-
    untarily given, it must be a free and unconstrained choice, not
    the product of a will overborne, and it cannot be given as the
    result of duress or coercion, whether express, implied, physi-
    cal, or psychological.25 The determination of whether consent
    to search was freely and voluntarily given is based on the total-
    ity of the circumstances.26
    Bray argues that he was under duress because he was
    detained by six officers for over 45 minutes and because the
    officers confronted him with the evidence they had observed
    in his room. But, to the contrary, the evidence shows that Bray
    was not in a particularly vulnerable subjective state.27 The
    evidence indicates Bray was calm throughout the search of the
    home. While waiting for the search to be completed, Bray was
    allowed to move around the living room freely and use his cell
    phone. He was monitored, along with his two roommates, by
    only two officers. Bray was even allowed, with accompani-
    ment, to enter his room to retrieve a cell phone charger. During
    the search of the common areas and Gonsalves’ room, Bray
    asked Bruggeman questions about the legal process, which
    Bruggeman answered in some detail. Bray was allowed to
    examine the warrant. Bray was well aware that he was not the
    subject of the search being conducted.
    23
    4 Wayne R. LaFave, Search and Seizure, A Treatise on the Fourth
    Amendment § 8.2(d) (5th ed. 2012).
    24
    See id. See, also, State v. Gorup, supra note 10.
    25
    See State v. Tyler, 
    291 Neb. 920
    , 
    870 N.W.2d 119
     (2015).
    26
    State v. Konfrst, 
    251 Neb. 214
    , 
    556 N.W.2d 250
     (1996).
    27
    See State v. Graham, 
    241 Neb. 995
    , 
    492 N.W.2d 845
     (1992) (account must
    be taken of possibly vulnerable subjective state of person who consents).
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    After the search of the house was complete, Bray agreed
    to speak with Bures out on the porch. Bray and Bures dis-
    cussed whether Bray might consent to a search of his room.
    At all times, the tone between Bray and Bures was conver-
    sational. Bray was not physically restrained, and the officers
    who accompanied Bures on the porch kept their distance.
    When Bray made a call on his cell phone to discuss with
    his legal counsel the possibility of giving consent, he was
    given privacy.
    Bray was not restrained while Bures left the porch to
    retrieve the consent form from his vehicle. Bray’s thorough
    review of the consent form, discussions with Bures, and cell
    phone call to an outside advisor, resulted in clear knowledge
    of his right to withhold consent.28
    While Bray was likely motivated to consent by Bures’ state-
    ment that he would otherwise seek a search warrant, courts
    have never found statements by officers that they will seek a
    warrant to be coercive per se.29 Bures did not deliberately give
    Bray false information in order to coerce Bray into consenting.
    And there is no evidence that Bures told Bray that a warrant
    would certainly be approved.
    We can find no support under these facts for Bray’s claim
    that his consent was involuntary because he was under duress.
    Rather, the State proved that it was the product of free and
    unconstrained choice.
    2. Attenuation
    [14] We also agree with the district court that Bray’s con-
    sent was sufficiently attenuated from the Fourth Amendment
    violation such that the policies behind the exclusionary rule
    were not served by suppressing the evidence seized during
    the search. In determining whether the causal chain leading to
    consent is sufficiently attenuated from a Fourth Amendment
    violation to allow for the admission of the evidence, we
    28
    See State v. Konfrst, supra note 26.
    29
    See State v. Tucker, 
    262 Neb. 940
    , 
    636 N.W.2d 853
     (2001).
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    consider three relevant factors: (1) the time elapsed between
    the constitutional violation and the acquisition of the evidence
    (temporal proximity), (2) the presence of intervening circum-
    stances, and (3) the purpose and flagrancy of the official mis-
    conduct.30 All relevant facts should be considered to determine
    whether, under all the circumstances presented, the consent
    was obtained by exploitation of the prior illegality.31
    (a) Temporal Proximity
    Cases generally decline to find that the temporal proxim-
    ity factor favors attenuation unless substantial time elapses
    between an unlawful act and when the evidence is obtained.32
    In this case, there was some adjournment after the illegal
    search was completed. After the illegal search and before
    Bray’s consent, Bures conversed with other officers, Bray and
    Bures conversed on the back porch, Bray consulted with an
    outside advisor on his cell phone, Bures retrieved the consent
    form from his vehicle, Bures orally reviewed the form with
    Bray, and Bray carefully read it. Still, these events did not take
    a substantial period of time. We accordingly find that the tem-
    poral proximity factor weighs against attenuation. But temporal
    proximity is generally considered the least determinative factor
    involved in the attenuation analysis.33
    (b) Intervening Circumstances
    [15] We find that intervening circumstances weigh in favor
    of attenuation. Being thoroughly advised by law enforce-
    ment of one’s legal rights, including the right to refuse
    30
    See, Brown v. Illinois, supra note 6; In re Interest of Ashley W., supra note
    18; State v. Gorup, supra note 10.
    31
    See, In re Interest of Ashley W., supra note 18; State v. Gorup, supra
    note 10.
    
    32 Utah v
    . Strieff, supra note 16.
    33
    See, People v. Lewis, 
    975 P.2d 160
     (Colo. 1999); 6 Wayne R. LaFave,
    Search and Seizure, A Treatise on the Fourth Amendment § 11.4(b) (5th
    ed. 2012).
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    consent, is an intervening circumstance.34 As already dis-
    cussed, Bray was carefully informed by Bures of his legal
    right to refuse consent.
    [16] The opportunity for legal consultation is likewise an
    intervening circumstance and has been considered under vari-
    ous circumstances critically important in determining that con-
    sent was attenuated from a Fourth Amendment violation.35
    Consulting with other advisors, such as family or friends, has
    similarly weighed in favor of attenuation.36 Before deciding
    to consent to the search, Bray consulted over his cell phone
    with a trusted advisor, in privacy and without any time limit
    imposed by the officers. And there is no evidence contradicting
    Bray’s statement to the officers that he was consulting at that
    time with his attorney.
    While some courts reason that voluntary consent is not in
    itself an intervening circumstance,37 the facts here show that
    Bray’s consent was not merely voluntary in the sense that
    his will was not overborne. Bray’s thorough inquiries, the
    advisements given, Bray’s consultation with counsel, and his
    calm demeanor suggest that his consent was sufficiently an
    act of free will to be attenuated from the Fourth Amendment
    violation.38
    [17] We find no merit to Bray’s argument that his consent
    was an insufficient act of free will because he considered it
    34
    See, U.S. v. Perry, 
    437 F.3d 782
     (8th Cir. 2006); U.S. v. Mendoza-Salgado,
    
    964 F.2d 993
     (10th Cir. 1992); U.S. v. Oguns, 
    921 F.2d 442
     (2d Cir. 1990);
    State v. Lane, 
    726 N.W.2d 371
     (Iowa 2007).
    35
    See, United States v. Wellins, 
    654 F.2d 550
     (9th Cir. 1981); 29 Am. Jur. 2d
    Evidence § 651 (2008). See, also, e.g., U.S. v. Fox, 
    600 F.3d 1253
     (10th
    Cir. 2010); State v. Weekes, 
    268 N.W.2d 705
     (Minn. 1978); State v. Walsh,
    
    305 N.W.2d 687
     (S.D. 1981).
    36
    See, U.S. v. Barone, 
    721 F. Supp. 2d 261
     (S.D.N.Y. 2010); State v.
    Huddleston, 
    924 S.W.2d 666
     (Tenn. 1996); Wicker v. State, 
    667 S.W.2d 137
     (Tex. Crim. App. 1984).
    37
    See, e.g., U.S. v. Fox, supra note 35.
    38
    See, Dunaway v. New York, 
    442 U.S. 200
    , 
    99 S. Ct. 2248
    , 
    60 L. Ed. 2d 824
    (1979); U.S. v. Herrera-Gonzalez, 
    474 F.3d 1105
     (8th Cir. 2007).
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    futile to refuse consent once confronted with the items plainly
    visible in his room. It is true that a suspect’s knowledge of
    a prior illegal search can sometimes give rise to a sense that
    refusing to consent would be futile.39 “‘[A] person might rea-
    sonably think that refusing to consent to a search of his home
    when he knows that the police have, in fact, already conducted
    a search of his home, would be a bit like closing the barn door
    after the horse is out.’”40
    In this case, though, there were still several horses in the
    barn. The officers confronted Bray with a bong, a grinder,
    and a small amount of marijuana that were plainly visible.
    But Bray knew that the officers had not yet seen many other
    incriminating items hidden in his room: two additional contain-
    ers of marijuana, marijuana resin, two bottles of hashish oil,
    psilocybin mushrooms, a bottle of hydrocodone prescribed to
    Gonsalves, three loose amphetamine pills, a 100-gram weight,
    a digital scale, plastic wrap, small plastic bags, and $1,500
    in cash.
    In light of this, it was not futile to close the barn door.
    Rather, Bray assessed the situation and determined he might
    benefit from trying to cooperate instead of running the risk that
    a search warrant for his room would be obtained. Indeed, his
    attempts to lead and supervise the search indicate Bray may
    have hoped to control the amount of incriminating evidence
    that would be uncovered. The fact that the search did not turn
    out as Bray may have hoped does not make his choice to con-
    sent less an act of free will. We find that intervening circum-
    stances weigh in favor of attenuation.
    (c) Purpose and Flagrancy
    [18-20] Lastly, we consider the purpose and flagrancy
    of the misconduct. The purpose and flagrancy of the offi-
    cial misconduct is the most important attenuation factor.41
    39
    See U.S. v. Washington, 
    387 F.3d 1060
     (9th Cir. 2004).
    
    40 U.S. v
    . Haynes, 
    301 F.3d 669
    , 683 (6th Cir. 2002).
    
    41 U.S. v
    . Simpson, 
    439 F.3d 490
     (8th Cir. 2006).
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    This is because the underlying purpose of the attenuation
    exception is to mark the point of diminishing returns of the
    deterrence principle underlying the exclusionary rule.42 If
    law enforcement did not likely foresee the challenged evi-
    dence as a probable product of their illegality, then it could
    not have been the motivating force behind it and the threat
    of exclusion could not possibly operate as a deterrent to
    such conduct.43
    [21,22] Purposeful and flagrant misconduct exists when (1)
    the impropriety of the official’s misconduct was obvious or the
    official knew, at the time, that his or her conduct was likely
    unconstitutional but engaged in it nevertheless and (2) the mis-
    conduct was investigatory in design and purpose and executed
    “‘in the hope that something might turn up.’”44 Courts usually
    do not deem police misconduct as “flagrant” unless the illegal
    conduct was engaged in for the purpose of obtaining consent
    or the police misconduct was calculated to cause surprise
    or fear.45
    [23] The only misconduct in this case was Bures’ reckless
    omission from the warrant affidavit. And it is undisputed
    that Bures did not actually know that the warrant affida-
    vit suffered any infirmities. Although Bray complains that
    Bruggeman acted improperly when he accompanied Bray
    into his room to retrieve a cell phone charger, we disagree. It
    was proper for the officers to supervise and limit the move-
    ments of the house’s occupants while conducting the search.
    Officers can take reasonable measures to prevent occupants
    from becoming disruptive, dangerous, or otherwise frustrating
    42
    6 LaFave, supra note 33, § 11.4(a). See, also, e.g., Brown v. Illinois, supra
    note 6; U.S. v. Simpson, supra note 41.
    43
    See id.
    
    44 U.S. v
    . Simpson, supra note 41, 439 F.3d at 496 (quoting Brown v. Illinois,
    supra note 6).
    45
    Orosco v. State, 
    394 S.W.3d 65
     (Tex. App. 2012).
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    the search.46 Such routine and preventative measures do not
    depend on the presence of a threat, actual or perceived, to the
    officers executing the warrant.47
    There is no evidence that the illegal search of the home
    and Gonsalves’ room had a collateral objective of obtaining
    consent to search additional bedrooms of the house. In other
    words, the purpose of the misconduct in omitting information
    from the warrant affidavit was not investigatory in the hope
    that “something might turn up.” Further, the search was not
    conducted in a way calculated to cause surprise or fear. To
    the contrary, the officers were circumspect in carrying out the
    warrant that they believed to be valid. With limited exceptions,
    the officers did not cross the threshold into Bray’s room until
    Bray’s consent was given. They did not seize the items in
    plain view in Bray’s room or search his room before obtaining
    his consent. And, as already discussed, such consent followed
    extensive legal advisements and Bray’s outside consultation
    with counsel.
    In sum, the officers’ conduct in obtaining Bray’s consent
    was neither a flagrant nor purposeful exploitation of the pri-
    mary illegality. We accept for purposes of this opinion that
    Bures should have foreseen that the warrant was illegal, but
    neither he nor the other officers involved should have foreseen
    obtaining other occupants’ consent to search their bedrooms as
    a probable product of the invalid search warrant. The invalid
    search warrant thus could not have been the motivating force
    46
    See, Bailey v. United States, 
    568 U.S. 186
    , 
    133 S. Ct. 1031
    , 
    185 L. Ed. 2d 19
     (2013); Los Angeles County v. Rettele, 
    550 U.S. 609
    , 
    127 S. Ct. 1989
    ,
    
    167 L. Ed. 2d 974
     (2007); Muehler v. Mena, 
    544 U.S. 93
    , 
    125 S. Ct. 1465
    ,
    
    161 L. Ed. 2d 299
     (2005); Michigan v. Summers, 
    452 U.S. 692
    , 
    101 S. Ct. 2587
    , 
    69 L. Ed. 2d 340
     (1981). See, also, e.g., U.S. v. Jennings, 
    544 F.3d 815
     (7th Cir. 2008); Com. v. Hoffman, 
    403 Pa. Super. 530
    , 
    589 A.2d 737
    (1991).
    47
    Fields v. State, 
    203 Md. App. 132
    , 
    36 A.3d 1026
     (2012). See cases cited
    supra note 46. Compare Dashiell v. State, 
    374 Md. 85
    , 
    821 A.2d 372
    (2003) (particularized suspicion required to frisk occupants).
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    behind asking Bray to consent to a search. Accordingly, the
    threat of exclusion could not possibly operate as a deterrent
    to the illegal conduct at issue in this case. We find that the
    last factor of the attenuation analysis weighs heavily in favor
    of attenuation.
    Considering the three factors of temporal proximity, inter-
    vening circumstances, and the flagrancy and purpose of the
    official misconduct, we agree with the district court that the
    causal chain leading to Bray’s consent was sufficiently attenu-
    ated from a Fourth Amendment violation to be purged of the
    primary taint.
    VI. CONCLUSION
    The district court correctly determined that Bray’s consent
    was voluntary and that it was not obtained by exploitation of
    the prior illegality of the search warrant. Therefore, the court
    properly admitted the evidence obtained during the search of
    Bray’s room. Bray’s assignment of error has no merit.
    A ffirmed.
    

Document Info

Docket Number: S-16-874

Citation Numbers: 297 Neb. 916

Filed Date: 9/29/2017

Precedential Status: Precedential

Modified Date: 3/3/2020

Authorities (32)

Commonwealth v. Hoffman , 403 Pa. Super. 530 ( 1991 )

State v. Lane , 2007 Iowa Sup. LEXIS 5 ( 2007 )

Los Angeles County, California v. Rettele , 127 S. Ct. 1989 ( 2007 )

United States v. Barone , 721 F. Supp. 2d 261 ( 2010 )

State v. Graham , 241 Neb. 995 ( 1992 )

State v. Bray , 902 N.W.2d 98 ( 2017 )

United States v. Greer , 607 F.3d 559 ( 2010 )

Franks v. Delaware , 98 S. Ct. 2674 ( 1978 )

United States v. Fox , 600 F.3d 1253 ( 2010 )

State v. Konfrst , 251 Neb. 214 ( 1996 )

Dashiell v. State , 374 Md. 85 ( 2003 )

State v. Tucker , 262 Neb. 940 ( 2001 )

State v. GORUP , 279 Neb. 841 ( 2010 )

State v. King , 207 Neb. 270 ( 1980 )

United States v. Hilario Mendoza-Salgado, United States of ... , 964 F.2d 993 ( 1992 )

United States v. Bryan Lee Simpson , 439 F.3d 490 ( 2006 )

People v. Lewis , 1999 Colo. J. C.A.R. 1466 ( 1999 )

United States v. Ronald Berry Washington , 387 F.3d 1060 ( 2004 )

United States v. Eric B. Reinholz Margaret E. Chevalier , 245 F.3d 765 ( 2001 )

State v. Weekes , 1978 Minn. LEXIS 1471 ( 1978 )

View All Authorities »

Cited By (60)

State v. Bray , 297 Neb. 916 ( 2017 )

State v. Sievers , 300 Neb. 26 ( 2018 )

State v. Sievers , 300 Neb. 26 ( 2018 )

State v. Sievers , 300 Neb. 26 ( 2018 )

State v. Sievers , 300 Neb. 26 ( 2018 )

State v. Ferguson , 919 N.W.2d 863 ( 2018 )

State v. Shiffermiller , 919 N.W.2d 163 ( 2018 )

State v. Shiffermiller , 26 Neb. Ct. App. 250 ( 2018 )

State v. Shiffermiller , 26 Neb. Ct. App. 250 ( 2018 )

State v. Bray , 902 N.W.2d 98 ( 2017 )

State v. Bray , 297 Neb. 916 ( 2017 )

State v. Sievers , 911 N.W.2d 607 ( 2018 )

State v. Sievers , 300 Neb. 26 ( 2018 )

State v. Sievers , 300 Neb. 26 ( 2018 )

State v. Sievers , 300 Neb. 26 ( 2018 )

State v. Sievers , 300 Neb. 26 ( 2018 )

State v. Ferguson , 301 Neb. 697 ( 2018 )

State v. Ferguson , 301 Neb. 697 ( 2018 )

State v. Ferguson , 301 Neb. 697 ( 2018 )

State v. Sievers , 300 Neb. 26 ( 2018 )

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