August 2009 Posts

Entry into third party’s home

Duran v. State, 4A03-0811-CR-569

3rd Dist., 07-23-09, Ind.App.

Attorney: Alison Benjamin; Paul Stracci

Holding: Trial court did not err by denying Defendant’s motion to suppress. Police officers may enter a dwelling if the evidence establishes the officers reasonably believed the following: 1) that the arrestee resided at the dwelling and 2) that the arrestee was at the dwelling at the time of the entry. U.S. v. Bervaldi, 226 F.3d 1256, 1263 (11th Cir. 2000). Here, when police attempted to serve Hernandez with an arrest warrant at the address listed on the warrant, Hernandez’s mother explained that he no longer resided at her house. Hernandez had allegedly stole a vehicle and was injured when he crashed the vehicle during a police chase. Another officer told the officer looking for Hernandez that he had given Hernandez, who was in crutches, a ride from the hospital to a certain apartment complex a few days earlier and prior to the arrest warrant. Both officers then went to the apartment building and spoke with a man who claimed to know Hernandez. This man told the police that Hernandez lived in the only apartment with a green door on the second floor. When the police knocked on the door, the person inside asked “who is it?” to which the police identified themselves. The person then said “Hold on a minute” and the police heard “shuffling around” inside of the apartment followed by silence. So, the police kicked down the door with guns drawn and found Defendant in the entryway. Defendant told the police that Hernandez did not live there and they could search for him. The police found cocaine on a window sill. Hernandez lived in a different apartment on the second floor. Because the unidentified man who told police where Hernandez lived is more of a cooperative citizen than a professional informant, it was reasonable for the police to rely on his assertion that Hernandez lived in the green-door apartment. Given Hernandez’s status as an arrestee, his relative immobility, the man’s non-responsiveness to the officers’ knocks despite telling the officers to hold on a minute and the “shuffling around” from inside the apartment, the officers would have reasonably concluded that the man was Hernandez or that he was helping Hernandez hide. Thus, trial court was within its discretion when it concluded the officers’ entry did not violate the Fourth Amendment. Moreover, although the kicking down of Defendant’s door was a substantial intrusion, the police had a reasonable belief that Hernandez was inside the apartment and the entry was consistent with law enforcement needs, thus justifying the entry under the Indiana Constitution. Held, judgment affirmed; Darden, J., dissenting on basis that he is deeply troubled by testimony indicating that police officers believe that when the resident of a dwelling does not open a door, after having simply heard the announcement that “police” are outside, the officers may kick in that door to gain entry.

Plain smell – reasonable suspicion required for dog sniff of home; good faith

Hoop v. State, 49A02-0807-CR-666

2nd Dist., 07-14-09, Ind.App. 909 N.E.2d 463

Attorney: Timothy Burns

Holding: Although under Article I, Section 11 of Indiana Constitution, a police officer needs reasonable suspicion to conduct a dog sniff of a private residence, the police in this case relied in good faith on the warrant. As long as an officer is lawfully on the premises, the officer may have a dog sniff the residence without implicating the Fourth Amendment. However, under Article I, Section 11, police should not be permitted to enter a person’s property and search his or her garbage without reason. Litchfield v. State, 824 N.E.2d 356, 363 (Ind. 2005). As Litchfield placed overriding weight on the need to restrict arbitrary selection of persons to be searched, and that same concern is present with dog sniffs of private residences, reasonable suspicion is needed to conduct a dog sniff of a private residence.

Here, a CI told police that he smelled marijuana being cultivated while in Defendant’s home. Also, Defendant used more electricity than the previous occupants of the home. Based on this information, the police conducted a dog sniff of the outside of Defendant’s home and the dog alerted. The police then obtained a warrant based on the dog sniff, the electricity usage and the CI who had been used successfully in the past. Even if police did not have reasonable suspicion to conduct the dog sniff, they relied in good faith on the warrant. At the time of the search, the officer had no reason to think the sniff was unlawful. The sniff was permissible under the great weight of authority under the Fourth Amendment. Although Court finds support for a reasonable suspicion requirement in Litchfield, neither Litchfield nor previous opinions assessing the reasonableness of dog sniffs under Article I, Section 11 clearly foreshadow the result in this case. Thus, the officers reasonably relied on the magistrate’s conclusion that the dog sniff was in accordance with the law, and trial court properly denied Defendant’s motion to suppress. Held, judgment affirmed.

Failure to send adequate notice of termination hearing

In re: H.T. v. , 49A02-0805-JV-452

2nd Dist., 12-10-08, Ind.App.

Attorney: Steven J. Halbert

Holding: I.C. 31-35-2-6.5(b) requires Department of Child Services (DCS) to send parents notice of date, time, and location of hearing on a petition to terminate parental rights at least ten days prior to the hearing. This statutory notice is a procedural precedent that must be performed prior to commencing an action. In re T.W., 831 N.E.2d 1242 (Ind.Ct.App. 2005). Here, DCS failed to provide Mother with essential notice of termination hearing. Only notice provided to Mother was a general notice of termination proceedings which specifically informed her that she had “until April, 1, 2008″ to respond to complaint before her parental rights “may” be terminated. As a result, Mother’s statutory right to notice of termination hearing was fatally compromised. Held, judgment terminating Mother’s parental rights reversed.

Speedy trial – juveniles; D must object to fact-finding hearing set outside statutory time limit

J.D. v. State, 49A05-0901-JV-40

5th Dist., 07-21-09, Ind.App.

Attorney: Elizabeth A. Gabig

Holding:

Juvenile waived his right to fact-finding hearing within sixty days of filing petition alleging delinquency under I.C. 31-37-11-2(b) by failing to object when trial court set the hearing outside the sixty-day time limit. The requirement that a juvenile object to a trial date set after the relevant deadline facilitates compliance by trial courts with speedy trial requirements. Dean v. State, 901 N.E.2d 648 (Ind.Ct.App. 2009). Court sees no reason not to apply case law interpreting Criminal Rule 4(C) to I.C. 31-37-11-2. Moreover, without clear authorization, Court could not say that a violation of the sixty-day limit of I.C. 31-37-11-2(b) required trial court to dismiss the allegations that Defendant was a delinquent child. When a child is in detention, and appropriate time limits are not met, the statutory remedy is not dismissal of charges and discharge of child, but release of child either on his own recognizance or to his parents, guardian, or custodian. See I.C. 31-37-11-7; Brown v. State, 448 N.E.2d 10 (Ind. 1984). Held, denial of motion to dismiss affirmed.

Breath test results – incorrect timestamp on evidence ticket

State v. Cioch, 79S05-0902-CR-00092

07-01-09, Ind. 908 N.E.2d 1154

Attorney: Matthew S. Sandy; Teri A. Cummins

Holding: Trial court erred in suppressing breath test results merely because of an inaccurate timestamp on breath test printout. The breath test machine had not yet been adjusted to reflect daylight savings time and police officer wrote the actual time of day by hand on test results printed by the machine. 260 I.A.C. 1.1-4-8(6) provides: “[w]hen the printer stops, remove the EVIDENCE TICKET from the instrument and check the EVIDENCE TICKET for the numerical alcohol SUBJECT SAMPLE and correct date and time.” The administrative regulations are silent as to what course of action the operator should take if an anomaly occur. Court relied on Missouri Court of Appeals’ decisions holding that the wrong time and date on the breath machine print-out is not evidence of malfunction. See, e.g., Stuhr v. State, 766 S.W.2d 466, 469 (Mo.Ct.App. 1989) (“time and date component of the machine is a separate component from that of the sample collection portion of the unit”). Officer in this case followed each of required steps of procedure and did not do anything that calls into question the reliability of the instrument or the evidence ticket when he noticed the erroneous timestamp and wrote the actual time of day on it. Held, transfer granted, Court of Appeals’ memorandum opinion vacated, suppression order reversed