State of New Hampshire v. Stephen Socci ( 2014 )

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THE SUPREME COURT OF NEW HAMPSHIRE
___________________________
Rockingham
No. 2013-182
THE STATE OF NEW HAMPSHIRE
v.
STEPHEN SOCCI
Argued: February 12, 2014
Opinion Issued: July 8, 2014
Joseph A. Foster, attorney general (John J. Kennedy, attorney, on the
brief and orally), for the State.
Lothstein Guerriero, PLLC, of Concord (Theodore M. Lothstein on the
brief and orally), for the defendant.
HICKS, J. The defendant, Stephen Socci, appeals an order of the
Superior Court (Delker, J.) denying his motion to suppress evidence leading to
his convictions, following a bench trial upon stipulated facts, on charges of
manufacturing a controlled drug and possession of a controlled drug with
intent to sell. See RSA 318-B:2, I (2011). He argues that the court erred in
denying the motion because the evidence resulted from: (1) an unlawful search
of his property; and (2) a subsequent consent to search that was given
involuntarily and/or tainted by the prior unlawful search. We vacate and
remand.
The trial court found, or the record supports, the following facts. On
August 10, 2011, officers from the Rockingham County Drug Task Force
traveled to the defendant’s home after learning that he allegedly had purchased
from a Massachusetts company equipment customarily used for growing
marijuana. The officers intended to conduct a “knock and talk” in order to
secure the defendant’s consent to search the premises.
Four officers arrived at the property in two vehicles. Lieutenant Joel
Johnson, of the Kingston Police Department, and Chris St. Onge, a deputy
sheriff for Rockingham County, approached the home while Detective George
Wickson and another officer remained in the driveway to inspect a detached
garage where they believed marijuana was present. The driveway is paved and
extends between the house and the detached garage. The court found that the
pavement “completely envelop[s] the garage.” Wickson testified at a
suppression hearing that, when he exited his vehicle, he was “overcome
immediately by the fresh smell of fresh growing marijuana.” He testified that,
upon walking toward the garage — unimpeded by any object blocking his path
— he observed that its windows were covered, and that there was mildew on its
doors and windows. He walked around the perimeter of the garage and
observed an electric meter spinning quickly as well as a smoke stack and
blower. These observations were, in his experience, consistent with what the
court called a “marijuana grow operation.”
Meanwhile, Johnson and St. Onge knocked on the door to the
defendant’s house. Melissa Socci, the defendant’s wife, answered the door and
allowed the officers into her home after they identified themselves. The officers
asked for consent to search the property, but Melissa declined, explaining that
she would not consent without talking to her husband. During this
conversation, the officers received a radio communication from Wickson
regarding his observations of the garage. Melissa testified that she overheard
this communication, and Johnson confirmed that she may well have overheard
the radio transmission. Melissa called her husband at his workplace, and St.
Onge asked the defendant, over the phone, for his consent to search the
premises. The defendant declined, but said he would return home to speak
with the officers.
The defendant arrived approximately twenty minutes later and spoke
with Johnson and St. Onge in the driveway. Johnson informed the defendant
of the evidence against him, and asked for consent to search the garage. In
addition, the defendant spoke privately with St. Onge. The parties offered
conflicting testimony regarding the events that transpired next. The defendant
and Melissa offered nearly identical testimony that, in Melissa’s words,
Johnson threatened the defendant that he would “leave an officer on the
premises[,] . . . get a search warrant and . . . come back with sledgehammers
and crowbars, and that things would get messy, people would be arrested” if
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the defendant did not consent. Melissa further testified that, when she asked
St. Onge whether the officers would take her children, he replied, “Just as long
as you cooperate, no one[] wants to take your kids.” Johnson recalled that he
assured the defendant that no one would be arrested that day and explained
that an indictment would follow if incriminating evidence was found on the
property. He testified that no threats were made, and that the defendant
appeared calm as he was read his Miranda rights, see Miranda v. Arizona, 384
U.S. 436 (1966), and reviewed a consent form the officers provided.
The defendant ultimately consented to a search of his property by signing
the consent form. The officers searched the premises after the defendant
provided them with a key to the garage; they found a “marijuana grow
operation” in the garage and other incriminating evidence within the home.
The defendant was indicted by a Rockingham County grand jury on two counts
under the Controlled Drug Act: (1) knowingly manufacturing at least five
pounds of marijuana; and (2) knowingly possessing at least five pounds of
marijuana with the intent to sell. See RSA 318-B:2, I.
The defendant filed a motion to suppress “all evidence . . . acquired as a
result of the entry upon [his] property, . . . and the subsequent search” of the
curtilage of his home, on the grounds that the search “was not done pursuant
to any warrant or pursuant to any recognized exception to the warrant
requirement.” The suppression hearing included testimony from Wickson,
Johnson, the defendant, and Melissa Socci. The trial court denied the motion
and determined that: (1) the defendant’s driveway was “semi-private” and thus
“not deserving of traditional curtilage protection”; (2) the defendant had no
reasonable expectation of privacy in the exterior of his garage; and (3) his
consent to search “was given freely, knowingly, and voluntarily.” He was found
guilty on both counts. This appeal followed.
On appeal, the defendant argues that the trial court erred in denying his
motion to suppress. He argues that the initial, warrantless search of the
exterior of his garage violated his state and federal constitutional rights to be
free from unreasonable searches and seizures, see N.H. CONST. pt. I, art. 19;
U.S. CONST. amend. IV, and that “[t]he unlawful search tainted [the] consent”
that he later provided to search his property. Alternatively, he argues that,
“even if the [initial] garage search was not unlawful, when the totality of the
circumstances is considered, [his subsequent] consent [to search] was not
given freely, knowingly and voluntarily,” but “[i]nstead, . . . was coerced.”
The State asserts that “[t]he defendant’s consent to search his residence
was free, knowing, and voluntary, and was not tainted by any prior illegal
police activity.” In support of this claim, it first argues that “[t]he only evidence
that the defendant was confronted with before he gave his consent to search
was the strong odor of fresh marijuana, which [the police] lawfully smelled from
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the defendant’s driveway.” It contends that this “lawfully smelled odor” was
detected during the first of “two distinct searches,” when Wickson “stepped out
of [his] vehicle” — which was “parked . . . on a paved portion of the driveway
between the defendant’s home and his garage” constituting a “direct access
route to the defendant’s house” — and “immediately smelled a strong odor of
fresh marijuana.” The State contends that this first search violated neither
Part I, Article 19 of the New Hampshire Constitution nor the Fourth
Amendment to the United States Constitution. It argues that a second search,
which it does not contend was lawful, occurred when Wickson “proceeded to
walk toward the defendant’s garage” and made visual “observations from the
area around [the] garage.” The State concludes that, “[e]ven if these
observations . . . were an unconstitutional search, the defendant’s consent was
not vitiated because his consent was not obtained by exploitation of the
unlawful search[, and,] . . . [a]lternatively, the primary taint of that search was
purged.” Finally, the State argues that “[t]he totality of the circumstances
establishes that the defendant gave free, knowing, and voluntary consent to
search his residence.”
When reviewing a trial court’s ruling on a motion to suppress, we accept
the trial court’s factual findings unless they lack support in the record or are
clearly erroneous, and we review its legal conclusions de novo. State v. Dalton,
165 N.H. 263, 264 (2013), cert. denied, 134 S. Ct. 1313 (2014). Because the
defendant places significant emphasis upon whether the pre-consent search
was lawful under the Federal Constitution, we first address this issue under
the Federal Constitution. See State v. McLeod, 165 N.H. 42, 47 (2013).
The Fourth Amendment to the United States Constitution provides, in
pertinent part, that “[t]he right of the people to be secure in their persons,
houses, papers, and effects, against unreasonable searches and seizures, shall
not be violated.” U.S. CONST. amend. IV. “It is a basic principle of Fourth
Amendment law that searches and seizures inside a home without a warrant
are presumptively unreasonable.” Brigham City v. Stuart, 547 U.S. 398, 403
(2006) (quotations omitted). “Nevertheless, because the ultimate touchstone of
the Fourth Amendment is ‘reasonableness,’ the warrant requirement is subject
to certain exceptions,” id., including objectively reasonable searches under
exigent circumstances, see id., and objectively reasonable searches “with the
voluntary consent of an individual possessing authority” over the premises,
Georgia v. Randolph, 547 U.S. 103, 109 (2006).
In its recent decision in Florida v. Jardines, 133 S. Ct. 1409 (2013), the
United States Supreme Court clarified that the Fourth Amendment “establishes
a simple baseline . . . : When the Government obtains information by
physically intruding on persons, houses, papers, or effects, a ‘search’ within
the original meaning of the Fourth Amendment has undoubtedly occurred.”
Jardines, 133 S. Ct. at 1414 (quotations omitted). The Court explained that,
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although consideration of a defendant’s reasonable expectation of privacy “may
add to the baseline,” id., the “reasonable-expectations test has been added to,
not substituted for, the traditional property-based understanding of the Fourth
Amendment, and so is unnecessary to consider when the government gains
evidence by physically intruding on constitutionally protected areas,” id. at
1417 (quotation omitted). In Jardines, as in this case, it was undisputed that
police officers had physically intruded on “the area immediately surrounding
and associated with the home,” known as the curtilage, which the Court
“regard[s] . . . as part of the home itself for Fourth Amendment purposes.” Id.
at 1414, 1415 (quotations omitted). Accordingly, “the only question [was]
whether [the defendant] had given his leave (even implicitly) for them to do so.”
Id. at 1415.
To answer this question, the Court first recognized the outer limitations
of a customary license that a homeowner or occupant implicitly provides to
visitors — including police officers — to enter the curtilage of his or her home:
This implicit license typically permits the visitor to approach the
home by the front path, knock promptly, wait briefly to be received,
and then (absent invitation to linger longer) leave. Complying with
the terms of that traditional invitation does not require fine-
grained legal knowledge; it is generally managed without incident
by the Nation’s Girl Scouts and trick-or-treaters. Thus, a police
officer not armed with a warrant may approach a home and knock,
precisely because that is no more than any private citizen might
do.
Id. at 1415-16 (quotation omitted). Setting aside any consideration of the
defendant’s reasonable expectation of privacy, the Court held: “That the
officers learned what they learned only by physically intruding on [his] property
to gather evidence” — which, the Court noted, “is not what anyone would think
he had license to do” — “[was] enough to establish that a search occurred”
within the meaning of the Fourth Amendment. Id. at 1417.
Here, Wickson’s entry into the area surrounding the detached garage to
gather evidence — what the State deems the second of “two distinct searches”
— “renders this case a straightforward one” under the Federal Constitution.
Id. at 1414. In fact, the State concedes that “under, at least, Florida v.
Jardines, . . . it probably does violate the Fourth Amendment to walk around
the garage — the observations made around the garage.” We hold that
Wickson conducted a search under the Fourth Amendment when, with the
purpose of gathering evidence, he physically intruded on the area surrounding
the defendant’s garage — an area undisputedly within the curtilage — “which
is not what anyone would think he had license to do.” Id. at 1417. Put
another way, the defendant’s implicit license “permit[ting] . . . visitor[s] to
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approach the home by the front path, knock promptly, wait briefly to be
received, and then (absent invitation to linger longer) leave,” id. at 1415, did
not extend so far as to allow a private citizen, let alone a police officer “not
armed with a warrant,” id. at 1416, to circle his garage to gather evidence.
Because Wickson’s physical intrusion on the undisputed curtilage of the home
to gather evidence was neither “explicitly [n]or implicitly permitted by the
homeowner,” id. at 1414, it was a search under the Fourth Amendment, id. at
1417. As it was conducted without a warrant, and under no recognized
exception to the warrant requirement, the search “was not constitutionally
permissible” under the Federal Constitution, Mincey v. Arizona, 437 U.S. 385,
390, 395 (1978), and evidence obtained as a result of the search was, “by that
same authority, inadmissible in a state court,” Mapp v. Ohio, 367 U.S. 643,
655 (1961). Having determined that the pre-consent search of the area
surrounding the garage was unlawful under the Federal Constitution, we need
not reach the defendant’s claim that it also violated the State Constitution. Cf.
State v. Lantagne, 165 N.H. __, __, 83 A.3d 397, 401 (2013).
We next consider whether the evidence obtained following the
defendant’s consent must also be suppressed as fruit of the illegal search. Cf.
Orde, 161 N.H. at 268-69 (holding, under State Constitution, that defendant’s
statements and evidence resulting from search warrant, all obtained through
exploitation of illegal search of curtilage, should have been excluded as fruit of
illegal search). “The fruit of the poisonous tree doctrine requires the exclusion
from trial of evidence derivatively obtained through a violation of Part I, Article
19 of the New Hampshire Constitution.” Id. at 268. We have recognized that
the doctrine applies when “the primary illegality [is] a Fourth Amendment
violation.” State v. Barkus, 152 N.H. 701, 706 (2005). “If the evidence in
question has been obtained only through exploitation of an antecedent
illegality, it must be suppressed.” Orde, 161 N.H. at 268. “Accordingly, the
question to be resolved is whether, granting establishment of the primary
illegality, the evidence has been come at by exploitation of that illegality or
instead by means sufficiently distinguishable to be purged of the primary
taint.” Id.
In determining whether the taint of a Part I, Article 19
violation has been purged, we consider the following factors: (1)
the temporal proximity between the police illegality and the
acquisition of the evidence sought to be suppressed; (2) the
presence of intervening circumstances; and (3) the purpose and
flagrancy of the official misconduct.
Id. (quotation omitted) (holding that taint of illegal search of curtilage “was not
purged before the defendant made incriminating statements to the police”); see
also State v. Hight, 146 N.H. 746, 751 (2001) (holding that the State had “failed
to purge the taint of the defendant’s unlawful detention and that the evidence
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procured through the defendant’s consent should have been suppressed”). We
adopted these factors from the United States Supreme Court, see Hight, 146
N.H. at 750, which has applied them to Fourth Amendment violations, see,
e.g., Brown v. Illinois, 422 U.S. 590, 603-04 (1975) (applying factors to
determine whether a confession “[was] obtained by exploitation of an illegal
arrest”). Accordingly, we conclude that these factors are relevant to
determining whether the taint of an illegal search has been purged when, as
here, the search violated the Fourth Amendment.
The State argues that, “[e]ven if the[] observations from the area around
the garage were an unconstitutional search, the defendant’s consent was not
vitiated because [it] was not obtained by exploitation of the unlawful search.”
In support of this contention, the State first claims that “[t]he record clearly
supports the trial court’s finding that the defendant was confronted only with
the smell of the fresh marijuana, which . . . was not unlawfully obtained
evidence.” (Emphasis added.) In effect, the State argues that Wickson kept his
nostrils “open” while lawfully on “[t]he route any visitor to a residence would
use,” and that the officers confronted the defendant solely with the odor
Wickson detected while on this route, rather than with the observations he
made from the area surrounding the garage during what we hold herein was an
illegal search. 1 W. LaFave, Search and Seizure: A Treatise on the Fourth
Amendment § 2.3(e), at 773-75 (5th ed. 2012) (“The route any visitor to a
residence would use is not private in the Fourth Amendment sense, and thus if
police take that route for the purpose of making a general inquiry or for some
other legitimate reason, they are free to keep their eyes open . . . .” (quotations
and footnotes omitted)); cf. California v. Ciraolo, 476 U.S. 207, 213 (1986) (“The
Fourth Amendment protection of the home has never been extended to require
law enforcement officers to shield their eyes when passing by a home on public
thoroughfares.”).
Contrary to the State’s assertions, however, the trial court made no
finding that the officers confronted the defendant solely with the odor of
marijuana detected in this manner. Although the court found that Johnson
“told the defendant that one of the officers could smell marijuana and asked
[him] for consent,” this statement does not indicate that the defendant was also
not confronted with other evidence. For example, the defendant testified that
Johnson confronted him with evidence of the electric meter running. Although
the court “[found] the testimony of the State’s witnesses more credible than
that of the defendant and his wife,” this finding is immediately preceded by the
court’s own observation that, “[a]ccording to Lt. Johnson, . . . the defendant
gave consent after being informed of some of the observations the officers had
made around the garage.” (Emphasis added.) Finally, without further
clarification, the court “[found] that the defendant was calmly informed of the
evidence against him while standing in his driveway over the course of ten
minutes.” (Emphasis added.) Because its findings are unclear, we remand for
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the trial court to determine whether, prior to his consent, the defendant was
confronted with evidence obtained as a result of the illegal search of the area
surrounding his garage, and whether the evidence obtained following the
defendant’s consent “has been come at by exploitation of that illegality or
instead by means sufficiently distinguishable to be purged of the primary
taint.” Orde, 161 N.H. at 268.
The State argues that, “[e]ven if the defendant was confronted with the
observations made from the area surrounding his garage, the taint of this prior
illegality was sufficiently purged when [he] gave his consent to search his
property.” (Bolding omitted.) Because it found, erroneously, that no illegal
search had occurred, the trial court made no findings as to whether the taint of
this illegality had been purged prior to the defendant’s consent. Instead, the
court limited its analysis of the defendant’s consent to the separate issue of
whether it “was given freely, knowingly, and voluntarily.” In State v. Hight, we
noted that whether a purported consent was voluntary is a question
independent of whether it was obtained by the exploitation of a prior illegality;
“consequently[,] the evidence obtained by the purported consent should be held
admissible only if it is determined that the consent was both voluntary and not
an exploitation of the prior illegality.” Hight, 146 N.H. at 750 (emphasis added)
(quotation omitted). Accordingly, as previously stated, the trial court must
determine “whether, granting establishment of the primary illegality, the
evidence has been come at by exploitation of that illegality or instead by means
sufficiently distinguishable to be purged of the primary taint.” Orde, 161 N.H.
at 268.
Finally, the defendant argues that, “when the totality of the
circumstances is considered, [his] consent was not given freely, knowingly and
voluntarily,” but “[i]nstead, . . . was coerced.” “A voluntary consent free of
duress and coercion is a recognized exception to the need of both a warrant
and probable cause.” State v. Johnston, 150 N.H. 448, 453 (2004) (quotation
omitted). “The burden is on the State to prove, by a preponderance of the
evidence, that the consent was free, knowing and voluntary.” Id.; cf. Bumper v.
North Carolina, 391 U.S. 543, 548-49 (1968) (“When a prosecutor seeks to rely
upon consent to justify the lawfulness of a search, he has the burden of
proving that the consent was, in fact, freely and voluntarily given. This burden
cannot be discharged by showing no more than acquiescence to a claim of
lawful authority.” (footnote omitted)). “The validity of the consent is determined
by examining the totality of the circumstances.” Johnston, 150 N.H. at 453.
“We will disturb the trial court’s finding of consent only if it is not supported by
the record.” Id.
The trial court failed to make particularized factual findings with regard
to several critical allegations underlying the defendant’s voluntariness
argument. For example, it did not specifically determine whether the officers in
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fact or implicitly threatened to make arrests, to use crowbars and
sledgehammers, or to take away the defendant’s children, if he did not consent
to a search. Instead, it found that, “even assuming the truth of [the
defendant’s and Melissa Socci’s] testimony regarding the[se] threats . . . [,] the
defendant’s consent was [not] induced by intimidat[ion] or coercion.”
(Emphasis added.) In so ruling, the court relied upon our observation in State
v. Patch, 142 N.H. 453 (1997), that a statement by officers that they “would
apply for a search warrant” if the defendant did not consent to a search
presented him with a “viable alternative[]” to cooperation and “[did] not
necessarily vitiate consent.” Patch, 142 N.H. at 459 (emphasis added). We
note, however, that the threats alleged here went beyond “a mere reference to
the fact that [officers] could obtain a [search] warrant.” United States v. Ivy,
165 F.3d 397, 403 (6th Cir. 1998) (holding that defendant’s consent was not
voluntary under totality of circumstances when, among other things, officer
made statements to the effect that he would arrest defendant’s girlfriend and
take away their small child if he did not consent, which “went far beyond a
mere reference to the fact that he could obtain a [search] warrant”); cf. 4
LaFave, supra § 8.2(c), at 93-94 (“Consents given in response to a threat to
seek a warrant have been upheld as voluntary (provided, of course, that in
making the threat the police were not ‘trading on’ a prior Fourth Amendment
violation).” (footnote omitted)). To the extent the court ruled that these threats
— even if they were actually made — could not, as a matter of law, vitiate
consent, we disagree. Cf. United States v. Bolin, 514 F.2d 554, 560-61 (7th
Cir. 1975) (“In view of the fact that the defendant signed the consent form while
undergoing custodial interrogation and only after he had been impliedly
threatened that his girl friend would be arrested if he did not sign, we hold that
the consent was involuntary and therefore invalid.” (emphasis added)); United
States v. Tibbs, 49 F. Supp. 2d 47, 48, 53 (D. Mass. 1999) (noting that, once
officer indicated that he would obtain a search warrant, whereupon social
services would take defendant’s child into custody, if she did not consent,
“there was no question that she would succumb [to signing consent form] —
hardly voluntarily”); State v. Davis, 304 P.3d 10, 15 (N.M. 2013) (in
determining voluntariness of defendant’s consent, “[s]pecific factors indicating
coercion include . . . threat of violence or arrest”).
Nor did the trial court consider the impact, if any, that the illegal search
had upon the voluntariness of the consent. See 4 LaFave, supra § 8.2(d), at
113 (“Unquestionably, . . . a consent [to search] . . . is not voluntary . . . if the
police in the course of an illegal search find certain incriminating evidence and
then obtain the permission of the person in charge of the place searched to
search the balance of that place.”); cf. State v. Bailey, 41 A.3d 535, 540 (Me.
2012) (holding that defendant’s consent “was merely a resignation to police
authority, not a voluntary act,” when he signed consent form to search his
apartment “minutes” after police conducted an illegal search of his computer
that produced incriminating evidence). In light of our holding that the pre-
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consent search of the area surrounding the garage was unlawful under the
Fourth Amendment, these findings are necessary to the ultimate determination
as to whether, under the totality of the circumstances, “the [subsequent]
consent was free, knowing and voluntary.” Johnston, 150 N.H. at 453.
We therefore remand for the trial court to determine, in accordance with
this opinion, whether the defendant gave “[a] voluntary consent free of duress
and coercion” under the totality of the circumstances. Id. (quotation omitted).
We emphasize that “the evidence obtained by the purported consent should be
held admissible only if it is determined that the consent was both voluntary
and not an exploitation of the prior illegality.” Hight, 146 N.H. at 750
(emphasis added) (quotation omitted).
Vacated and remanded.
DALIANIS, C.J., and CONBOY, LYNN, and BASSETT, JJ., concurred.
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