Petition — Trudo v. Iowa
Supreme Court brief1977
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«,, Supreme Court, U. &
FILED 3s.
JUL 20 1977
MICHAEL RODAK, JR., CLERK
SUPREME COURT OF THE UNITED STATES
IN THE
1977-78 TERM
NO. 77-106.
RICK E. TRUDOC,
Petitioner
vs
STATE OF IOWA,
Respondent
PETITION FOR A WRIT OF CERTIORARI TO THE
SUPREME COURT
OF IOWA
PHILIP F. MILLER
990 Des Moines Bldg.
Des Moines, Iowa
| 50309
ATTORNEY FOR PETITIONER
re ——— — 2
eet er
Page
4 Opinion Below. oeervrveeeeeeeeeeeee *eneee 1
) pg TN PSO YT CCCTTE TET ty eae 1
}
OeOSSsOms PESOS sc ccccccececccosécs 1
Constitutional Provisions and
Become ebeceesoecseseeceseesere 1
CE ee ee eee 3
Reasons for Granting the Writ....... 5
I. IN THIS CASE THE IOWA SUPREME
COURT HAS DECIDED A FEDERAL QUESTION OF
SUBSTANCE, THAT A LOCAL PROCEDURAL RULE
CAN BE USED TO DENY PARTIES A HEARING ON
A MOTION TO SUPPRESS EVIDENCE.
II. THE IOWA SUPREME COURT HAS ALSO
DECIDED ANOTHER FEDERAL QUESTION: THAT
IT IS NOT A DENIAL OF DUE PROCESS OF LAW
FOR THE COURT TO EX PARTE, SUA SPONTE
ORDER CONSOLIDATION OF CHARGES AGAINST A
DEFENDANT AND TO DO SO IN THE ABSENCE OF
ANY FACTUAL HEARING OR SHOWING THAT THE
DEFENDANT DELIBERATELY BYPASSED SAME.
Conclusion.....ccc-. ib ha wk ble ob h én Whee 12
Appendix A...... aevccccosece eeewevece la
Opinion and Judgment of the Supreme Court
of Iowa, Filed April 20, 1977.
ey ee:
ii
CASES
Page
Blount v. United States, 404 F.2d
LZGA Ce Cabs BOGS) ovsveesvesse e .
Henry v. Mississippi, 379 U.S. 443
Ql. > a ae eoeeeeeeee eee 6,7
Brookhart v. Janis, 384 U.S. 1 (1966). 7
Anderson v. Nelson, 390 U.S. 523
it .icétene den bath baceadenueeden sé 7
Jackson v. Denno, 378 U.S. 368 (1964). 8
Pate v. Robinson, 383 U.S. 375 (1966). 9
United States v. Matlock, 415 U.S.
164 tt 60ebe see bkkoess eeeeeee ee 9
Draper v. United States, 378 U.S. 307
CR 6b dae 6 628% € er s-ebe uh beseueoaws 9
Jones v. United States, 362 U.S. 257
PRS 66646680668 bb Cet Oaweeeeetes 9
Gouled v. United States, 255 U.S. 298
gl >a | See eeeeeeee eoeeeneeeeeeneaeee 10
Mapp. v. Ohio, 367 U.S. 643 (1961).... ll
Fahy v. Connecticut, 375 U.S. 85
CROSS dP cc ceceecesecceseseeceveoeeuecs 11
Coolidge v. New Hampshire, 403 U.S.
Ge CEE? Kaceetevecdesosctssnccse &
iii
Page
Vale v. Louisiana, 399 U.S. 30 (1970). ll
Recznik v. City of Lorain, 393 U.S.
266 (19GB) oc ccccccccescccceccocece ll
Ker v. California, 374 U.S. 23 (1963). ll
Holt v. Commonwealth of Virginia, 381
i RD ee ie own ae 11
STATUTES
SS COB.6. Baer 620 védkkdenestkeuseeees 1,2
CONSTITUTIONAL PROVISIONS
U.S. Constitution amend IV...........- 1
U.S. Constitution amend XIV § l....... 2
Os OT TT TE Sn NT
IN THE
SUPREME COURT OF THE UNITED STATES
1977-78 TERM
NO.
RICK E. TRUDO,
Petitioner
vs
STATE OF IOWA,
Respondent
PETITION FOR A WRIT OF CERTIORARI TO THE
SUPREME COURT OF IOWA
The Petitioner, Richard E. Trudo,
respectfully prays that a writ of certiorari
issue to review the judgment and opinion of
the Supreme Court of Iowa entered in this
proceeding April 20, 1977.
OPINION BELOW
The opinion of the Supreme court of
Iowa has been published at 253 N.W. 101
(1977) and appears as appendix A.
a-—- ---—-~@
- a
JURISDICTION
On the 20th day of April, 1977, the
Supreme Court of Iowa filed its opinion and
Judgment (see Appendix A). Petitioner has
filed no motion for a rehearing by the
Supreme Court of Iowa, of the matters
respectfully submitted herein, and has
neither requested nor received an Order
granting an extension of time within which
to file a petition for certiorari. The
jurisdiction of this court is invoked under
Title 28 U.S.C. §1257(3).
QUESTIONS PRESENTED
Is it a denial of due process for the
trial court to ex parte, sua sponte order
consolidation for trial of charges contained
in two informations against the defendant
without a hearing?
Is it a denial of due process for the
trial court to ex parte find a waiver by
procedural default of important constitu-
tional claims and procedural rights (to
have illegally seized evidence suppressed).
Simply because the motion to suppress was
"untimely", absent a nearing or a showing
that the defendant intentionally bypassed
the local rule?
CONSTITUTIONAL PROVISIONS AND STATUTES
This case involves:
U.S. Const. amend. IV. The right of
the people to be secure in their persons,
houses, papers, and effects, against un-
reasonable searches and seizures, shall not
2
be violated, and 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.
U.S. Const. amend. XIV §1. All persons
born or naturalyed in the United States and
. subject to the jurisdiction thereof, are
citizens of the United States and of the
State wherein they reside. No State shall
make or enforce any law which shall abridge
the privileges or immunities of citizens of
the United States; nor shall any State de-
prive any person of life, liberty, or
property, without due process of law; nor
deny to any person within its jurisdiction
the equal protection of the laws.
28 U.S.C. 1257 (3). Final judgments
or decrees rendered by the highest court of
a State in which a decision could be had,
may be reviewed by the Supreme Court as
follows:
-.--.(3) By writ of certiorari, where
the validity of a treaty or statute of the
United States is drawn in question or where
the validity of a State statute is drawn in
question on the ground of its being repug-
nant to the Constitution, treaties or laws
of the United States, or where any title,
right, privilege or immunity is specially
set up or claimed under the Constitution,
treaties or statutes of, or commission held
or authority exercised under, the United
States.
3
STATEMENT OF THE CASE
Petitioner was convicted in Polk
County District Court, State of Iowa, of the
crimes of possession of marijuana and with
delivery of marijuana, both in violation of
§204.401(1), of the 1975 Code of Iowa, and
sentenced to imprisonment for two concurrent
five-year terms. The case was appealed to
the Supreme Court of Iowa, where the con-
viction was affirmed. State v. Trudo, 253
N.W. 2d 101 (1977).
The events leading to the trial and
conviction of Richard E. Trudo are as
follows:
On October 5, 1975 the Petitioner was
arrested and placed under the custody of
the State of Iowa.
On November 6, 1975, Petitioner was
charged by seperate county attorney infor-
mations with delivery of marijuana and
possession of marijuana with intent to de-
liver, both offenses under §204.401(1) of
the Iowa Code. Both charges were set for
trial on January 5, 1976. On November 12,
1975, Petitioner was arraigned and denied
appointment of counsel. On November 28,
1975, Petitioner privately retained counsel.
On December 8, 1975, the State of Iowa filed
a "Motion to Select Trial Charge" seeking
permission to try the charge of possession
with intent first and the delivery charge
at a later date pursuant to local Rule #6
(R. p.4, LL 28-34). This motion was not
resisted by petitioner.
4
On December 15, 1975, the trial court
denied the states’ motion and ex parte, sua
sponte ordered the consolidation for trial
of the charges contained in the two infor-
mations filed against him, (R. p. 6, LL 27-
28). On December 24, 1975 Petitioner filed
a Motion to Suppress asserting,inter alia,
that the arresting officers' entry on the
premises was obtained through trickery and
artifice and that they intentionally delayed
execution of the warrant in violation of
§§751.6 and 751.8, The Code, (R. pp. 7-9).
On December 26, 1975, the court entered an
ex parte order overruling the motion because
it was "untimely," (R. p. 9 LL 25-27).
District Court rule 26(F) required the mo-
tion to be filed within 17 days after ar-
raignment. On January 5, 1976, Petitioner
took exception to both rulings, (R. p. 10).
On January 5, 1976, the jury was selet-
ed and on January 7, 1976, the jury returned
a verdict of guilty on both informations.
Prior to the testimony of police officer
Cramer, Petitioner objected to his testimony
on the grounds stated in his motion to sup-
press, (R. p. 12 LL 12-18). When the State
rested, Petitioner renewed his motion to
suppress and strike testimony on the grounds
urged in his motion to suppress and the same
was overruled, (R. pp. 25-26). On February
6, 1976, Petitioner was sentenced to a term
not to exceed five years and on February 6,
1976 filed Notice of Appeal.
At the appellate level the defense
counsel raised the issues by the assignment
of error that the trial court erred in deny-
5
ing Petitioners pre-trial motion to suppress,
ex parte, and in ordering on its own motion
the consolidation of soth informations, ex
parte.
The Supreme Court of Iowa rejected this
assigned error and affirmed the conviction.
REASONS FOR GRANTING THE WRIT
I. IN THIS CASE THE IOWA SUPREME COURT
HAS DECIDED A FEDERAL QUESTION OF SUBSTANCE,
THAT A LOCAL PROCEDURAL RULE CAN BE USED TO
DENY PARTIES A HEARING ON A MOTION TO SUP-
PRESS EVIDENCE.
II. THE IOWA SUPREME COURT HAS ALSO
DECIDED A FEDERAL QUESTION: THAT IT IS NOT
A DENIAL OF DUE PROCESS OF LAW FOR THE COURT
TO EX PARTE, SUA SPONTE ORDER CONSOLIDATION
OF CHARGES AGAINST A DEFENDANT AND TO DO SO
IN THE ABSENCE OF ANY FACTUAL HEARING OR
SHOWING THAT THE DEFENDANT DELIBERATELY
BYPASSED SAME.
A review of the decisions of the Su-
preme Court of the United States indicates
that the questions presented in this peti-
tion for a Writ of Certiorari have yet to
be decided.
Petitioner respectfully submits that
the Iowa Supreme Court committed reversible
error in affirming the trial courts i .ling
ex parte on its own that the charges should
be consolidated and in denying for "proce-
dural default" Petitioners assertion of a
federal constitutional right.
6
In regard to the consolidation, the
Petitioner submits it was error for the court
ex parte to order consolidation without
notice to the state and defendant. The
trial court was not in a position to ex
parte fairly balance the need for consolida-
tion as opposed to the States' Motion for a
seperate trial date which was not resisted
by Petitioner. §204.408 of the Iowa Code
does not provide for joinder by court motion
or ex parte ruling. See, §204.408; IOWA
CODE, UNIFORM CONTROLLED SUBSTANCES.
Petitioner was prejudiced by the con-
solidation. The State was able to present
evidence at the joint trial which would not
have been admissible in a seperate trial.
The jury may have cumulated evidence of
seperate crimes. The jury may also have
improperly inferred a criminal disposition
and treated the inference as evidence of
guilt. Petitioner was confounded and em-
barrassed in presenting different defenses
to the different charges. Relief is war-
ranted where there is such prejudice.
Blount v. United States, 404 F.2d 1283 (D.C.
Cir. 1968).
In regard to the ex parte ruling deny-
ing his motion to suppress as being untimely
by a local Rule of Practice, Petitioner
submits that giving effect to a local rule
of practice for its own sake is "to force
resort to an arid ritual of meaningless
form." Henry v. Mississippi, 379 U.S. 443,
449 (1964). “A litigants procedural
defaults in state proceedings do not pre-
vent vindication of his federal rights un-
less the States’ insistence on compliance
7
with its procedural rule serves a legitimate
state interest." Id. at 448. "If it does
not, the state procedural rule ought not be
permitted to bar vindication of important
federal rights." Id. Any legitimate inter-
est of the State in avoiding delay and waste
of time in the disposition of the case, by
adhering ritualistically to a local rule of
practice, could have been overcome by the
defendant's motion to suppress renewed at
the close of the state's evidence. Id.
Unless the records show that Petitioner
deliberately and intentionally bypassed the
local rule requiring motions to suppress to
be filed 17 days after arrainment, a finding
of waiver or procedural default should not
~2 done ex parte by the trial court. Id.
at 410. Although arising in a state crim-
inal trial, the question of waiver of a
federally guaranteed constitutional right is
a federal question controlled by federal law.
Brookhart v. Janis, 384 U.S. 1 (1966).
There is a presumption against waiver of an
accused's constitutional rights. Id. For
a waiver to be effective, it must be clearly
established that there was an intentional
relinquishment or abandonment of a known
right or privilege. In Anderson v. Nelson,
390 U.S. 523 (1968), this court held that
the late filing, by one convicted of crime
in a state court, of a petition for a
hearing in the highest court of the state
does not constitute a deliberate by pass of
state remedies or procedure, precluding him
from habeas corpus relief in federal courts.
In this case, like Anderson, the late
filing of the motion to suppress should not
8
preclude Petitioner from relief. It was not
a deliberate or intentional bypass of the
procedure. The record shows petitioner at
arraignment was denied court appointed
counsel by the same trial judge (R. p.4 ll.
1-5). The same court considered Petitioner's
motion for continuance made by counsel who
was retained November 28, 1975. This showed
in itself that Petitioner did not have his
own attorney until i6 days after arraignment.
Thus, the court file itself conclusively
shows an abuse of discretion by the trial
court in rigidly applying the local rule to
defeat a 4th Amendment claim.
The trial court should have at least
set the matter of waiver by procedural de-
fault under local rule for hearing where a
violation of a federal constitutional right
is involved. Petitioner alleged that his
"consent" was obtained by fraud and trickery
and was involuntary. This matter should
have been heard by the court as are questions
concerning the voluntariness of confessions.
A defendant in a criminal case has a con-
stitutianal right at some stage in the pro-
ceedings to object to the use of an allegedly
involuntary confession and to have a fair
hearing and a reliable determination on the
issue of voluntariness. Jackson v. Denno,
378 U.S. 368 (1964). In Jackson, this
court said that the United States Supreme
Court will remand the case to District Court
to allow the state a reasonable time to
afford the prisoner a hearing in compliance
with correct standards or a new trial fail-
ing which he is entitled to his release.
This court has also held that a defendant
9
is entitled to a hearing on a sanity issue,
the court's failure to grant a hearing,
being a deprivation of defendant's consti-
tutional right to a fair trial. Pate v.
Robinson, 383 U.S. 375 (1966).
The Petitioner was prejudiced in that
rules of evidence normally applicable in
criminal jury trials do not operate with
full force at hearings before the judge to
determine the admissibility of evidence, and
Petitioner was denied the opportunity to
bring forth evidence at a hearing that would
be inadmissible or prejudicial at trial in
front of a jury. Federal Rules of Evidence
rules 104(a), 1101d(1) 28 U.S.C.;, United
States v. Matlock, 415 U.S. 164 (1974);
Draper v. United States, 358 U.S. 307 (1959).
The only requirement at common law is
that a motion to suppress should be filed
before trial. See Jones v. United States,
362 U.S. 257 (1960). In Jones at 245, this
court said in regard to a procedural rule
of standing:
As codified, the rule is not
a rigid one, for under Rule 41(e)
"the court in its discretion may
entertain the motion (to suppress)
at the trial or hearing." This
qualification proves that we are
dealing with carrying out and
important social policy and not
a narrow, finicky, procedural
reguirement. This underlying
policy likewise precludes appli-
cation of the Rule so as to
compel the injustice of an
10
internally inconsistent conviction...
The Government must, in any case,
not permit a conviction to be
obtained on the basis of possession,
without the merits of a duly made
motion to suppress having been
considered.
See also, Senate File, IOWA CRIMINAL LAWS,
61ST General Assembly Chapter 2 §1301 Rule
10(2) (c) and Rule 11 with which the local
rule in the case at bar is clearly contrary
to and in conflict. Rule 10(2)(c) and Rule
11 only require that a motion to suppress be
"made before trial."
In Gouled v. United States, 255 U.S.
298, 312 (1921), this court said that "Where,
in the progress of a criminal trial, it be-
comes probable that there has been an un-
constitutional seizure of papers of the
accused, it is the duty of the trial court
to entertain an objection to their admission
in evidence against him or a motion for their
exclusion, and to decide the question as then
presented, even where a motion to return the
papers has been denied before trial and by
another judge." This further supports
Petitioners' contention that local procedural
defaults should not bar a partie's important
and substantial constitutional rights.
All evidence obtained by searches and
seizures in violation of the 4th Amendment
of the Federal Constitution is, by virtue
of the due process clause of the 14th Amend-
ment, guaranteeing the right to privacy free
from unreasonable state intrusion, inadmis-
sible in a state court as it is in a federal
ll
case. Mapp v. Ohio, 367 U.S. 643 (1961).
No man is to be convicted on unconstitutional
evidence. Id. This court has consistently
held that a state conviction of crime must
be reversed where unconstitutionally obtained
evidence prejudicial to the defendant was
erroneously admitted at his trial. Fahy v.
Connecticut, 375 U.S. 85 (1963); Coolidge v.
New Hampshire, 403 U.S. 443 (1971); Vale v.
Louisiana, 399 U.S. 30 (1970). This court
has clearly showed its policy in this area
by granting certiorari and reversing because
a motion to suppress should have been granted
at the trial. Recznik v. City of Lorain,
393 U.S. 166 (1968).
in cases involving fundamental consti-
tutional rights, findings of state courts
are by no means insulated from review by
the United States Supreme Court. Ker v.
California, 374 U.S. 23, (1963). The
fundamental constitutional criteria estab-
lished by this court must be respected by
state courts. Id. The constitutional right
of a defendant to be heard in his defense
necessarily embodies the right to file
motions and pleading essential to present
claims and raise relevant issues. Holt v.
Commonwealth of Virginia, 381 U.S. 131 (1965).
In sum, Petitioner contends that the
trial ccurt erred in determining ex parte
important and substantial rights of this
defendant absent any hearing or opportunity
under due process of law to be heard by this
defendant.
12
CONCLUSION
For thes reasons, a writ of certiorari
should issue to review the judgment and
opinion of the Supreme Court of Iowa.
Respectfully submitted,
-
a
Philip F. Miller
APPENDIX
la
APPENDIX A
IN THE SUPREME COUFPT OF IOWA
STATE OF IOWA, :
Filea April 20, 1977
Appellee :
Vv.
372
RICK E. TRUDO, : 59279
Appellant :
Appeal from Polk District Court-A. B.
Crouch, Judge.
Defendant appeals from convictions of
possession of marijuana and delivery of
marijuana, in violation of §204.401(1), The
Code.--AFFIRMED.
Philip F. Miller, of Des Moines, for
appellant.
Richard C. Turner, Attorney General,
Richard H. Doyle, IV, Assistant Attorney
General, and Ray A. Fenton, County Attorney,
for appellee.
Considered en banc.
REYNOLDSON, J.
Defendant was charged by separate county
attorney informations with possession of
marijuana and with delivery of marijuana,
2a
violations of §204.401(1), The Code. These
Charges were consolidated by court order,
and upon trial defendant was convicted and
sentenced to imprisonment for two concurrent
five-year terms. He appeals and we affirm.
There was strong evidence in the record
from which the jury could have found the
following facts.
On October 5, 1975, four officers of
the Des Moines M.A.N.S. (Metropolitan Area
Narcotics Squad) unit went to 1424 23rd
Street, Des Moines, to execute a search
warrant. Defendant was in the front yard
talking to a neighbor. The officers told
defendant they were looking for Frank
(defendant's roommate) because they wanted
to buy some marijuana from him. Defendant
replied Frank had moved but he could handle
anything they wanted because he was Frank's
supplier.
Defendant invited the undercover police-
men into the house where they negotiated a
purchase of one pound of marijuana for $140.
Defendant admitted leaving the house to
retrieve five one pound packages of marijuana
from his "stash" in the bushes at the end
of 24th Street. Upon his return he dumped
these packages out of a green garbage bag
onto the floor and told the officers to take
their choice.
The policemen offered defendant two
one-hundred-dollar bills. Defendant went
upstairs for change, taking the remaining
four bags of marijuana with him. Upon his
return the money changed hands and he was
3a
then placed under arrest.
At this point, approximately 45 minutes
after the officers arrived at the premises,
they executed the search warrant and search-
ed the premises. They recovered the four
one-pound bags of marijuana and also found
a quantity of other material and drug related
paraphernalia.
Upon this appeal defendant asserts trial
court erred in consolidation of the charges
for trial, overruling his motion to suppress
evidence, admission of expert testimony,
denial of his mistrial motions based on pro-
secutorial misconduct, and in the jury in-
structions. We consider these asserted
errors in the divisions which follow.
I. Consolidation of charges.
Defendant asserts he was denied due
process by trial court's ex parte, sua sponte
order to consolidate for trial the charges
contained in the two informations filed
against him.
Defendant was charged in one information
with possession of marijuana with intent to
deliver and in a separate information with
delivery of marijuana, both offenses under
§204.401(1), The Code. Both charges were
set for trial on January 5, 1976.
The State filed a "Motion to Select
Trial Charge" seeking permission to try the
possession charge first. This motion was
not resisted by defendant. Trial court
denied the motion and sua sponte ordered a
"joint trial".
4a
Defendant argues due process requires
a hearing before a trial court can decide
the consolidation issue. Defendant relies
on language in State v. Denato, 173 N.W. 2d
576 (Iowa 1970). We note defendant, in
district court, merely excepted to trial
court's consolidation order. He never filed
a motion for severance or requested a hearing
Neither below nor here does he attempt to
show how he was prejudiced by the order he
attacks.
~~
~ In State v. Denato, supra, we were con-
cerned with an ex parte order directing the
State to disclose the identity of an inform-
ant. The factual determination which we
there held necessitated a hearing is more
onerous than the consolidation question
which ordinarily may be resolved by a study
of minutes of testimony already before the
court.
It is clear the county attorney could
have combined these two charges in a single
information. Section 204.408, The Code.
In that event, defendant would have been
required to make a motion for severance. It
would have been his burden to show his inter-
est in receiving a fair trial uninfluenced
by the prejudicial effects which could re-
sult from a joint trial outweighed the
State's interest in judicial economy. See
Smith v. United States, 357 F.2d 486 (5 Cir.
1966).
Where, as here, the county attorney
elects to file two separate informations on
charges which could have been combined, we
hold trial court, upon studying the infor-
5 a
mations and attached minutes of testimony,
may apply the above balancing test and
order the charges consolidated for trial.
Of course, either the State or defendant may
then file a severance motion and obtain a
hearing thereon.
We adopt the procedure found in A.B.A.
Standards Relating to Joinder and Severance
§3.1l(a), at 46-47 (Approved Draft, 1968):
"3.1 Authority of court to act
On own motion. (a) The court
may order consolidation of two
Or more charges for trial if the
offenses, and the defendants if
there is more than one, could
have been joined in a single
charge.
(b) kx"
See State v. Reynolds, N.W.2d, P
(Iowa, filed January 19, 1977); 2 Wharton,
Criminal Procedure §302, at 149-154 (12th ed.
C. Torcia 1975); Annot., 59 A.L.R.2d 841
(1958); §§773.37, 773.38,773.42, The Code.
We find no trial court error with re-
spect to the consolidation order.
II. Ruling on suppression motion.
December 24, 1975, defendant filed a
motion to suppress, asserting, inter alia,
the officers’ entry on the premises was
obtained through trickery and artifice and
that they intentionally delayed execution
of the warrant in violation of §§751.6 and
751.8, The Code.
6a
Trial court entered an ex parte order
overruling the motion because it was "un-
timely". District Court rule 26(F) required
the motion to be filed within 17 days after
arraignment. See Iowa Civil Liberties Union
v. Critelli, 244 N.W. 2d 564 (Iowa 1976),
where we held the rule was no unconstitution-
ally vague, it did not deny equal protection,
it did not violate a defendant's statutory
rights, and district judges had common-law
authority to adopt it.
Nonetheless, defendant first contends
trial court, rather than overruling his
motion ex parte on the basis of a local pro-
cedural rule, should have granted a Jackson
v. Denno type hearing on the merits. See
Jackson v. Denno, 378 U.S. 368, 84 S.Ct.
1774, 12 L.Ed.2d 908 (1964). Failure to
provide the hearing, he argues, violated his
constitutional fair trial rights. -
Defendant was arraigned November 12,
1975. He retained counsel (not his present
attorney) on November 28, 1975. As we have
indicated, the motion to suppress filed
December 24, 1975 was overruled as untimely.
When trial commenced January 5, 1976, de-
fendant "excepted" to this ruling. He un-
successfully objected to offers of exhibits
found on the premises for the same reasons
asserted in his motion and renewed the
motion when the State rested.
Fifth judicial district rule 26(F),
mandated by criminal case congestion in Polk
County, was designed to meet the speedy trial
requirements of §795.2, The Code. Jowa Civil
Liberties Union v. Critelli, supra, 244 N.W.
7a
2d at 570. That enactment in turn repre-
sented a statutory implementation of the
speedy-trial provisions of the federal and
state constitutions. State v. Satterfield,
257 Iowa 1193, 1195, 136 N.W.2d 257, 258,
(1965).
In Gritelli we noted the rule's opening
clause creates "an exception permitting
suspension of the rule for good cause." 244
N.W.2d at 569-570. Defendant did not utilize
this escape valve. He made no effort to
show the court any excuse for not timely
filing the motion to suppress. Under these
circumstances, we hold he waived his right
to hearing and to have this evidence suppres-
sed prior to trial. The motion was properly
denied.
But defendant's brief, charitably inter-
preted, additionally contends trial court
should have sustained his trial objections
to the evidence obtained in the search. The
State does not raise, nor are we required to
reach, the issue whether defendant may assert
as grounds for objection the same grounds
alleged in his untimely motion to suppress.
We examine the merits of defendant's objec-
tions.
Defendant alleges entrance into the pre-
mises was gained by fraud, stealth, ruse,
artifice and subterfuge. He argues the re-
sulting search was invalid under Amendment 4,
United States Constitution, citing Gouled v.
United States, 255 U.S. 298, 41 S.Ct. 261,
$5 L.Ed. 647 (1921), and People v. Reeves,
61 Cal.2d 268, 38 Cal. Rptr. 1, 391 P.2d 393
(1964).
8a
In both of those cases there was no
search warrant and no reasonable grounds
existed to search before the entry. The
trickery involved was to gain entry for
search pruposes.
Those cases are distinguishable from
the situation before us. Here the officers
went to the premises armed with and intend-
ing to execute a search warrant. An oppor-
tunity to "make a buy" presented itself and
they pursued it. The subterfuge involved
was with respect to an undercover buy. This
type of artifice has been approved by our
court. State v. Leonard, 243 N.W.2d 75, 80
(Iowa 1976); State v. Tomlinson, 243 N.W.2d
551, 554 (Iowa 1976) ("We have upheld the
right of the State to engage in artifice and
stratagem to apprehend those engaged in crim-
inal activity”).
Defendant additionally asserts the evi-
dence seized should have been excluded be-
cause the search was not “immediate”, §751.6,
The Code, nor was the warrant executed
"forthwith", §751.8, The Code.
That the legislature foresaw circum-
stances might require some flexibility is
disclosed by another provision of the same
chapter:
"751.12 Return of warrant. A
search warrant must by executed
and returned to the magistrate
who issued it within ten days
after its date. After the ex-
piration of such time the warrant,
unless executed, is void."
:
9a
oT
A search warrant is issued when a proper
showing is made before a magistrate that
probable cause exists to believe §751.3
property is kept in or on the premises to be
searched. See §751.5, The Code. Where
there is delay in executing the warrant,
there is a danger the situation will change
so that circumstances which supported the
magistrate's determination of probable
cause will no longer exist.
On the other hand, most courts con-
fronted with the statutory "forthwith" and
"immediate" language have seasoned their
interpretations with a dash of pragmatism.
Such terms have been interpreted as re-
quiring service within a reasonable time,
depending on the facts and circumstances of
each case. See, e.g., United States v.
Harper, 450 F.2d 1032, 1043-1044 (5 Cir.
1971); Spinelli v. United States, 382 F.2d
871, 885 (8 Cir. 1967), rev'd. on other
grounds, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.
2d 637 (1969); Commonwealth v. Cromer, 313
N.E. 2d 557 (Mass. 1974).
In the case before us, the officers
were delayed only 45 minutes, the time re-
quired for an unanticipated drug buy.
Execution of the warrant would have destroyed
that opportunity. We hold the delay was
reasonable and the evidence was not subject
to exclusion on this ground.
III. Prosecutorial misconduct.
Defendant asserts trial court erred in
overruling two motions for mistrial.
10 a
The first motion for mistrial followed
questions asked by the prosecutor concern-
ing marijuana stems and stalks found in bed-
rooms of third persons during the search and
the attempted introduction of this material
into evidence. Trial court sustained defen-
dant's objections to questions concerning
this material and admonished the jury to
disregard it.
While defendant characterizes the places
this material was found as "third persons'
bedrooms", at another place in his brief one
of these persons is designated as a "roommate".
One such person had moved from the house.
There is a clear inference in the testimony
defendant had control over personal property
located in this person's "bedroom" and in-
tended to move it to a new location.
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.