Opinion

State v. Malkin

  • 722 P.2d 943
  • 1986 Alas. LEXIS 360
Court
Alaska Supreme Court
Filed
Jul 25, 1986
Status
Published
Author
Compton
On the bench
Rabinowitz, Burke, Matthews, Compton, Moore
Cited by
33 cases
Authority
More cited than 11.2%

holding that a warrant may be vitiated when supporting affidavit intentionally or recklessly misrepresents material facts

How later courts described this case

  • holding that a warrant may be vitiated when supporting affidavit intentionally or recklessly misrepresents material facts
  • establishing standards to be followed where the factual allegations in an affidavit for search warrant are disputed
  • negligent misstatements in an affidavit for a search warrant do not render the warrant invalid
  • deterrence and preservation of judicial integrity

Written by the judges who cited it.

The opinion

COMPTON, Justice,

dissenting.

I would affirm the decision of the court of appeals. Therefore, I dissent.

The rule adopted by this court is as follows:

1. The defendant must point out (prove? by what burden?) the false statement (misstatement). Thereafter, the state must prove by a preponderance of the evidence that the misstatement was not intentionally or recklessly made.

2. If the misstatement was intentionally made, the search warrant obtained thereby will be invalidated regardless of the presence of probable cause after excision of the misstatement.

B. If the misstatement was recklessly made, the misstatement will be excised and the remainder of the affidavit tested for probable cause.

4. If the misstatement was negligently or innocently made, it will not be excised.

My principal disagreement with the court is over its willingness to condone the use of negligently made misstatements in search warrant affidavits. Although as citizens we are protected against “unreasonable” searches, 1 probable cause to search may nonetheless be based upon no more than a negligently made misstatement. A law enforcement officer executing an affidavit in support of a search warrant who reasonably should know that a statement is false, 2 but does not, may obtain a valid warrant. By definition the officer is acting unreasonably, and the search which could not have occurred but for the officer’s unreasonable conduct is in my view “unreasonable.”

The court accepts that “difficulties of distinguishing innocent and negligent misrepresentations” and its own proclaimed “uncertainty of drawing the line between ‘negligent’ and ‘innocent’ misstatements,” justify not excluding negligent misstatements. Surely the court jests. It does not point to any problems with the test for negligence subscribed to by the court of *949 appeals. It offers no test to determine recklessness. Furthermore, it ignores the fact that judges and juries, throughout this state and the United States generally, are required daily to differentiate between negligent and non-negligent conduct in cases involving extraordinarily complex questions. The court denigrates the capability of the trial bench by suggesting it cannot make such a determination in this context.

In my view the court of appeals ably justified adopting of the rule of Theodor v. Superior Court of Orange County, 8 Cal.3d 77 , 104 Cal.Rptr. 226 , 501 P.2d 234 (Cal.1972), based upon that decision’s consistency with Alaska constitutional provisions, which textually and as interpreted go farther in protecting privacy than provisions of the United States Constitution or the Minnesota constitution interpreted in State v. Causey, 257 N.W.2d 288 (Minn. 1977). The analysis need not be repeated here.

I also believe the court’s analysis of the exclusionary rule is incorrect and incomplete. First, the court should determine whether the Alaska constitution has been violated. If it has not, discussion of the exclusionary rule or any other remedy is irrelevant. Second, if a violation is found, the appropriate remedy must be determined. It may be the exclusion of evidence, but as this case demonstrates, does not have to be. Thus the intentional inclusion of a misstatement will result in application of the exclusionary rule — the search warrant will be invalidated — while reckless inclusion will result in excision and redeter-mination of probable cause. This is not the exclusionary rule.

As the court correctly notes, the purposes of the exclusionary rule are deterrence of inappropriate law enforcement conduct and preservation of judicial integrity. These are not factors to be considered in determining whether there has been a constitutional violation in the first place, although the court’s analysis suggests that they are. The analysis is wrong. Further, because of the blurred analysis it is not possible to tell whether or at what point a constitutional violation has occurred. It is only possible to tell what remedy the court believes to be appropriate where certain culpability is found.

. Alaska Const, art. I, § 14, provides:

The right of the people to be secure in their persons, houses and other property, papers, and effects, against unreasonable searches and seizures, shall not be violated. No warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.

. I accept the following definition subscribed to by the court of appeals:

In using the term negligence, we hold that the officer executing the affidavit is under a duty to exercise reasonable care to insure that the affidavit is accurate and breaches that duty if he knew or reasonably should have known that a material statement was false.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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