State v. Littrice
Case Date: 05/30/1997
Court: Court of Appeals
Docket No: 75514
23 Kan. App. 2d 1016 No. 75,514 STATE OF KANSAS, Appellee, v. MABEL LITTRICE, Appellant. SYLLABUS BY THE COURT 1. If a motion in limine is denied, the moving party must object to the evidence at trial to preserve the issue on appeal. The failure to object to the evidence at trial results in the issue not being preserved on appeal. 2. A motion for continuance is directed to the sound discretion of the trial court, and a decision to deny a defendant's motion for a continuance will not be set aside absent a showing of abuse of that discretion. 3. The failure of the trial court in this case to give an unrequested instruction on nonexclusive possession was not clearly erroneous. Appeal from Leavenworth District Court; FREDERICK N. STEWART, judge. Opinion filed May 30, 1997. Affirmed. Reid T. Nelson and Jean K. Gilles Phillips, assistant appellate defenders, Jay Yancey, student intern, and Steven R. Zinn, deputy appellate defender, for the appellant. Frank E. Kohl, county attorney, Vernon Anderson, legal intern, and Carla J. Stovall, attorney general, for the appellee. Before GERNON, P.J., LEWIS, J., and VICKERS, S.J. LEWIS, J.: Defendant was convicted of possession of cocaine with intent to sell after three previous convictions. This is a drug severity level 1 felony in violation of K.S.A. 1993 Supp. 65-4127b(b). Defendant was sentenced to 150 months' incarceration, which is a sentence within the presumptive range for the crime of which she was convicted. She appeals from her conviction. We affirm. Since the parties are familiar with the evidence which led to defendant's arrest and conviction, we will not detail any of those facts unless it becomes absolutely necessary. SUPPRESSION OF EVIDENCE The evidence against defendant was, by and large, seized from her home during the process of the execution of a search warrant. Defendant filed a motion to suppress the evidence which was denied after a hearing. However, when the disputed evidence was later offered at trial, defendant did not object. Defendant argues on appeal that the trial court erred in failing to suppress the evidence seized from her home. We conclude that defendant has not preserved this issue for appeal. In State v. Cheeks, 258 Kan. 581, 592-93, 908 P.2d 175 (1995), the Supreme Court stated the well-known rule which applies under these circumstances:
In State v. Johnson, 255 Kan. 252, 253-54, 874 P.2d 623 (1994), the court stated:
See State v. Sims, 262 Kan. 165, 936 P.2d 779 (1997); State v. Johnson, 258 Kan. 61, 70-71, 899 P.2d 1050 (1995); State v. Alford, 257 Kan. 830, 840, 896 P.2d 1059 (1995); State v. Duke, 256 Kan. 703, 707-08, 887 P.2d 110 (1994). As can be noted from the numerous cases cited above, defendant did not preserve this issue for appeal when she failed to object to the evidence being offered at trial. Under the settled law of this state, we do not reach the merits of the search warrant issue. While we do not necessarily agree with the reasoning of the dissenting opinion on this issue, we submit that the rule is not meant to apply only when the issue not preserved is without merit. In other words, we do not first determine the merits and then apply the rule outlined above only if the issue has no merit. We apply the rule where the issue has, as here, not been preserved for appeal. As recently as 1994, our Supreme Court has flatly refused to abandon the rule in question for the more liberal "clearly erroneous rule" applied in instruction issues. State v. Johnson, 255 Kan. at 254. We rest our decision on the issue on the long line of appellate decisions which have formulated and applied it. CONTINUANCE Defendant next contends that the trial court erred in denying her motion for a continuance to secure the presence of material witnesses. "The granting of a continuance in a criminal case is within the discretion of the trial court, and its ruling will not be disturbed unless such discretion has been abused and the substantial rights of the defendant have been prejudiced." State v. Anthony, 257 Kan. 1003, 1018, 898 P.2d 1109 (1995). Defendant argues we should apply a de novo standard of review to this issue rather than the abuse of discretion rule set forth above. We decline to do so. Defendant cites State v. Randall, 257 Kan. 482, 894 P.2d 196 (1995), as authority for her requested departure from the traditional standard of review. We do not believe that Randall provides support for the proposition advanced by defendant, and we find no other authority to support a de novo standard of review rather than the traditionally applied abuse of discretion standard. The motion for continuance was filed 2 days before trial was scheduled to begin. The purpose of the continuance was to allow defendant to locate her son or grandson and other witnesses so that she could secure their presence for trial. Defendant's counsel argued that it had been difficult to prepare for trial because defendant's health often prevented her from making it to his office for appointments. The State objected to the continuance, stating the case had been filed for a year and that the State had been ready to go to trial for some time. The trial court denied the continuance, noting that the trial date had been set for over a month. We conclude the trial court did not abuse its discretion in denying the motion for a continuance. The brief of defendant indicates that the witnesses that defendant wanted to have at her trial were her grandson and other people living in her house or next door. We find it difficult to believe that people living in defendant's house or living next door to her could not have been secured at some time during the 3 months her defense counsel was appointed and represented her. "Judicial discretion is abused when judicial action is arbitrary, fanciful, or unreasonable, which is another way of saying that discretion is abused only when no reasonable person would take the view adopted by the trial court." State v. Lumbrera, 257 Kan. 144, 148, 891 P.2d 1096 (1995). We believe that reasonable people would have agreed with the trial court's decision to deny the motion for a continuance, and we hold that denial was not an abuse of discretion. INSTRUCTIONS Defendant's final issue is that the trial court should have given the jury an instruction on nonexclusive possession. The trial court declined to do so. We note that defendant did not propose any specific language for the instruction she suggested, and there is no PIK Crim. instruction on nonexclusive possession. The State's objection to the instruction pointed out the fact that all of the drugs and drug paraphernalia were found in defendant's bedroom. Defendant did not object to the failure to give the proposed instructions when the trial court read the instructions to the jury.
We have reviewed the evidence in this case, and we are unable to reach a conclusion that there was a real possibility that the jury would have returned a different verdict if the instruction requested by defendant had been given. We note that during the trial and at closing arguments, defense counsel made the argument to the jury that other people had access to defendant's home and speculated that the evidence found during the search could have belonged to any of those other people. It appears, therefore, that defendant's theory of defense was presented and argued to the jury even though it was not part of the instructions. We hold that the trial court's failure to instruct the jury on nonexclusive possession was not clearly erroneous. Affirmed. GERNON, J., dissenting: The majority concludes that Littrice did not properly preserve her challenge to the denial of her motion to suppress because she failed to object to the admission of the evidence at trial. See State v. Johnson, 258 Kan. 61, 70-71, 899 P.2d 1050 (1995); State v. Alford, 257 Kan. 830, 840, 896 P.2d 1059 (1995); State v. Duke, 256 Kan. 703, 707-08, 887 P.2d 110 (1994). It is well established that an appellate court will address an improperly preserved issue if such consideration is necessary to serve the interests of justice or prevent a denial of fundamental rights. State v. McIver, 257 Kan. 420, 433, 902 P.2d 982 (1995); State v. Clemons, 251 Kan. 473, 483, 836 P.2d 1147 (1992). In Clemons, one of the challenges on appeal concerned the admission of evidence that linked Clemons to the crime which, he alleged on appeal, was illegally seized at the home of his girlfriend. The argument was not raised in a motion to suppress or in any other manner at trial. The Kansas Supreme Court considered the merits of the contention, stating:
This view of the obligation of an appellate court is not new. Justice Brewer, writing in State v. Stewart, 24 Kan. *250, 251 (1880), on the issue before us, stated: "True, if any glaring error to the prejudice of the rights of an accused appeared, we might be constrained to notice it." This court, in State v. Puckett, 6 Kan. App. 2d 688, 703-05, 634 P.2d 144 (1981), aff'd 230 Kan. 596, 640 P.2d 1198 (1982), stated:
Our Supreme Court, in State v. Puckett, 230 Kan. 596, 598-601, 640 P.2d 1198 (1982), Justice Prager writing, stated on review:
Under the facts of this case, in my view, it would be an injustice to find that Littrice has failed to preserve this issue by not objecting to the evidence at trial. The issue Littrice raises concerning the validity of the search warrant goes to the very heart of her conviction, and its consideration is necessary to properly serve the interests of justice. I believe we have not only the right and the power to consider the issue but, also, have the duty to do so, under these facts. The Fourth Amendment to the United States Constitution and Section 15 of the Kansas Constitution Bill of Rights protect against unreasonable searches and seizures. The principal purpose of the exclusionary rule is to deter law enforcement authorities from violating constitutional mandates. By refusing to admit evidence gained through an officer's illegal conduct, the courts hope to instill a greater degree of care and caution towards the rights of an accused. United States v. Peltier, 422 U.S. 531, 539, 45 L. Ed. 2d 374, 95 S. Ct. 2313 (1975); State v. Ratzlaff, 255 Kan. 738, 753, 877 P.2d 397 (1994). While a defendant normally cannot challenge the allegations in a search warrant's supporting affidavit, there is an exception to this rule where the defendant makes a substantial preliminary showing "'that the affidavit or application for search warrant contains material statements of deliberate falsehood or of reckless disregard for the truth.'" (Emphasis added.) State v. Jensen, 259 Kan. 781, 787, 915 P.2d 109, cert. denied 136 L. Ed. 2d 250 (1996) (quoting State v. Jacques, 225 Kan. 38, Syl. ¶ 5, 587 P.2d 861 [1978]); see Franks v. Delaware, 438 U.S. 154, 155-56, 57 L. Ed. 2d 667, 98 S. Ct. 2674 (1978). Here, the supporting affidavit for the search warrant provided the following information: A confidential informant (CI), "SIE 940006," learned, while working on another case, that Littrice was cooking crack cocaine at her residence. The police also had taped a conversation in which one of Littrice's relatives told the CI this information. In addition, other reliable informants had stated that Littrice is the main manufacturer of crack cocaine in the area and regularly cooks crack cocaine around the clock. Finally, "CI # 444" had observed some cocaine at Littrice's residence within the 72 hours before the affidavit was prepared. An independent magistrate must rely on the information contained in the affidavit for a search warrant. The message conveyed from the above assertions, which was used to obtain the search warrant here, was that (1) there were two informants or agents, and (2) there was a tape recording made containing vital information which would support an application for a search warrant. However, at the hearing on the motion to suppress, the affiant acknowledged that "SIE 940006" and "CI # 444" were, in fact, the same confidential informant. The affiant also admitted that Littrice's relative did not tell the CI in the taped conversation that Littrice was cooking crack cocaine and acknowledged listening to the tape recording shortly after preparing the affidavit. Based on this testimony, the affiant, at the very least, recklessly disregarded the truth while attempting to bolster his assertions to the judge in order to obtain a warrant, and, in a worst case scenario, committed fraud on the court and filed a knowingly false affidavit. Once the falsity or reckless disregard for the truth of the statements is established, these statements must be removed from the affidavit and the remaining statements must be reexamined to determine whether probable cause existed to support the warrant. See Franks v. Delaware, 438 U.S. at 171-72. The CI's and other informants' statements could support probable cause if they were either reliable and credible or were corroborated by an independent police investigation. See State v. Probst, 247 Kan. 196, 201, 795 P.2d 393 (1990); State v. Olson, 11 Kan. App. 2d 485, 491-92, 726 P.2d 1347, rev. denied 240 Kan. 805 (1986). Here, there is no information in the affidavit to support either the CI's or the other informants' reliability. The State refers to the taped conversation as indicia of reliability, but the affidavit does not provide the substance of the conversation beyond the inaccurate representation regarding Littrice's cooking of cocaine. Moreover, the only attempt by the police that is mentioned in the affidavit to corroborate the CI's assertions consisted of sending the CI back to Littrice's address to see if cocaine was currently at the residence. I fail to see how this action constitutes an adequate independent police investigation into the reliability of the CI's allegations. Consequently, the CI's and other informants' statements do not provide sufficient support of probable cause under any objective standard or reading. Whether the affiant's failure to adequately substantiate the informants' reliability and credibility was intentional or unintentional does not change the fact that these assertions lack an indicia of reliability and, at most, create a suspicion that Littrice was involved in illegal activity at her residence. See State v. Ratzlaff, 255 Kan. at 751. Nor can I find the search valid under the good faith exception to the exclusionary rule as set forth in United States v. Leon, 468 U.S. 897, 82 L. Ed. 2d 677, 104 S. Ct. 3405, reh. denied 468 U.S. 1250 (1984), and discussed in State v. Doile, 244 Kan. 493, 501-02, 769 P.2d 666 (1989). In my view, the police officer swore to statements in the affidavit which misled the court into issuing a search warrant. Although it is questionable whether the affiant, who also participated in the search, intended to mislead the court, the record establishes that the police officer should have reasonably known that his affidavit failed to establish probable cause in the absence of the misleading statements and further factual assertions. See Leon, 468 U.S. at 923; State v. Olson, 11 Kan. App. 2d at 493. The framers of the Bill of Rights may well have accepted good faith exceptions to the plain words written in the Fourth Amendment. It is difficult to imagine that they would in any way allow or condone statements which were inaccurate, deceptive, or falsely made to induce an independent magistrate to issue a search warrant, which the Fourth Amendment states must not be issued except "upon probable cause, supported by Oath or affirmation."
The drugs discovered through the search should have been suppressed. |