Petition — Epperson v. Missouri
Supreme Court brief1979
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IN THE SODAK, JR., CLERK
Supreme Court of the United States
OCTOBER TERM, 1979
"78-1310
RUSSELL LEE EPPERSON,
Petitioner,
STATE OF MISSOURI,
Respondent.
PETITION FOR A WRIT OF CERTIORARI
TO THE SUPREME COURT OF
THE STATE OF MISSOURI
THOMAS A. GUIDOBONI
MICHAEL G. SCHEININGER
BONNER, THOMPSON, O’CONNELL
& GAYNES
Of Counsel: _. 900 Seventeenth Street, N.W.
DAVID V. BEAR, Il Washington, D.C. 20006
: BEAR, HINES & THOMAS = (202) 452-1300
609 East Broadway Counsel for Petitioner
: Columbia, Missouri 65201
(314) 443-3101
ES Se ER
THE CASILLAS PRESS. INC.-1717 K Street NW —Weshington, O. C.-223-1220
ESET EE TO TE ee
(i)
INDEX
Opinions Below .
Jurisdiction
Question Presented .
Constitutional Provisions Involved .
Statement of the Case .
Facts and Circumstances Surrounding
the Entry and Search
Judicial Proceedings .
Reasons for Granting the Petition
Conclusion .
Appendix A
Appendix B —
Appendix C —
Appendix D —
— Motion to Suppress .
Order Overruling Motion to Suppress .
Judgment of dannibal Court of Common
Notice of Appeal .
Opinion of the Supreme Court of Missouri
Order of the Supreme Court of Missouri
Overruling Petitioner’s Motion for
Rehearing . “ne gaan
Opinion of the Missouri Court of -—
St. Louis District .
10
16
- ~
8 £
36a
39a
(ii)
CITATIONS
Cases:
Adams v. Williams,
407 US. 143 (1972)
Agnello v. United States,
269 US. 20 (1925) .
Camara v. Municipal Court,
387 U.S. 523 (1967)
Coolidge v. New Hampshire,
403 US. 443 (1971)
Johnson v. United States,
- 333 US. 10(1948) .
Jones v. United States,
362 US. 257 (1960)
- Katz v. United States,
389 US. 347 (1967)
McDonald v. United States,
335 US. 451 (1948)
Michigan v. Tyler,
___US.__, 98 S.Ct. 1942 (1978) .
Mincey v. Arizona,
__ U.S. __, 98 S.Ct. 2408 (1978) .
Patrick v. State,
227 A.2d 486 (Del. 1967) .
People v. Clayton,
34 Ill. App. 3d 376, 339 N.E.2d 783 (1975) .
12, 15
12
10
15, 16
11
10
12
. 8,10, 11, 12,13
13
13
(ii)
People v. Lovitz,
39 Ill. App. 3d 624, 350 N.E.2d 276 (1976),
cert. denied, 434 US. 842 (1977) .
People v. Smith,
7 Cal. 3d 282, 496 P.2d 1261, 101 Cal. Rptr.
TE a an cn es a ae ee
People v. Sutton,
65 Cal. 3d 341, 134 Cal. Rptr. 921 (Ct. App. 1976)
Root v. Gauper,
438 F.2d 361 (8th Cir. 1971)
South Dakota v. Opperman,
428 US. 364 (1976)
State v. Hardin,
90 Nev. 10, 518 P.2d 151 (1974)
State v. Nichols,
20 Wash. App. 462, 581 P.2d 1371 (1978)
State v. Sutton,
454 S.W.2d 481 (Mo. 1970) .
United States v. Dunavan,
485 F.2d 201 (6th Cir. 1973)
United States v. Goldenstein,
456 F.2d 1006 (8th Cir. 1972), cert. denied,
416 US. 943 (1974) se
United States v. Martinez-Fuerte,
428 US. 543 (1976)
Vale v. Louisiana,
399 U.S. 30(1970) .
Page
13
13, 14
13
911,13
15
13
11
1S
(iv)
Wayne v. United States,
318 F.2d 205 (D.C. Cir.),
cert. denied, 375 U.S. 860(1963) .
Warden v. Hayden,
387 U.S. 294 (1967)
Fag?
14
1]
IN THE
Supreme Court of the United States
OCTOBER TERM, 1979
No.
RUSSELL LEE EPPERSON,
Petitioner,
STATE OF MISSOURI,
Respondent.
PETITION FOR A WRIT OF CERTIORARI
TO THE SUPREME COURT OF
THE STATE OF MISSOURI
The Petitiorer, RUSSELL LEE EPPERSON, respectfully
prays that a Writ of Certiorari be issued to review the judg-
ment and opinion of the Supreme Court of Missouri, entered
in this case on September 12, 1978, and made final by Or-
der of the Supreme Court of Missouri denying Petitioner’s
Motion for Rehearing, entered on October 10, 1978.
OPINIONS BELOW
The opinion of the Supreme Court of Missouri, filed Sep-
tember 12, 1978, is reported at 571 S.W.2d 260 (Mo. 1978)
(en banc) and is printed as Appendix B. The Order of the
2
Supreme Court of Missouri denying Petitioner’s Motion for
Rehearing is unreported, and is printed as Appendix C. The
opinion of the Missouri Court of Appeals, St. Louis District,
filed July 26, 1977, is unreported, and is printed as Appen-
dix D.
JURISDICTION
The judgment of the Supreme Court of Missouri was en-
tered on September 12, 1978. A timely Motion for Rehear-
ing was denied on October 10, 1978. Mr. Justice Blackmun
extended the time for filing a Petition for a Writ of Certio-
rari to and including February 23, 1979. The jurisdiction
of this Court is invoked under 28 U.S.C. § 1257(3).
QUESTION PRESENTED
Was warrantless entry into Petitioner’s home justified under
the emergency exception to the Fourth Amendment warrant
requirement where the police did not know whether the cir-
cumstances required emergency action, their further prelimi-
nary investigation failed to convince them of the need for
an urgent response, and they waited over two hours before
making a forcible entry?
CONSTITUTIONAL PROVISIONS
INVOLVED
The Fourth Amendment to the United States Constitu-
tion provides:
The right of the people to be secure in their
persons, houses, papers, and effects, against un-
reasonable searches and seizures shall not be vio-
lated, and no Warrants shall issue, but upon prob-
3
able cause, supported by Oath or affirmation, and
particularly describing the place to be searched,
and the persons or things to be seized.
The Fourteenth Amendment to the United States Con-
stitution, Section I, provides:
{N]or shall any State deprive any person of
life, liberty, or property, without due process of
ee
STATEMENT OF THE CASE
Facts and Circumstances Surrounding
the Entry and Search
This Petition arises out of the warrantless entry into and
search of Petitioner’s home in Mexico, Missouri, on March
26, 1975.! On that date, shortly after 9:00 a.m., Mrs.
Harold Smith contacted the Mexico Department of Public
Safety (Police) concerning the whereabouts of her daughter,
Fern Epperson, who was also Petitioner’s wife. Officer Wil-
liam Schindler was dispatched to interview Mrs. Smith about
a missing person report.
Mrs. Smith told Schindler that she had not seen or heard
from her daughter in two days, which was unusual, and that
she was concerned that something may have happened be-
tween Fern and her husband (63). She related that by pre-
arrangement, Russell Epperson, the Petitioner, had picked
her up at about 9:00 that morning and driven her to his
residence to await the arrival of Fern. When they entered
! References will be to pages of the trariscript of the hearing on
the Motion to Suppress Evidence, held May 21, 1975. See Appen-
dix A at la-4a.
4
Petitioner’s home, he explained that Fern had not yet ar-
rived, however, Mrs. Smith noticed Fern’s only pocket book,
without which Fern never left home. Mrs. Smith also thought
that Petitioner was behaving strangely, so she made an excuse
and promptly left. Mrs. Smith claims to have told Schind-
ler that, “I feel like there was death, because of the odor, but
I wasn’t certain” (92). Officer Schindler, however, denied
that he had been told about any unusual odor in Petitioner’s
home (80).
The interview lasted ten to fifteen minutes, during which
time Mrs. Smith was crying and at times incoherent (65-66).
At its conclusion, Officer Schindler contacted a superior, Ser-
geant Richard Duffner, and requested the Sergeant to meet
him in the vicinity of Petitioner’s home. Upon meeting
Duffner, Schindler related the nature of his interview with
Mrs. Smith. Both officers then proceeded to the Epperson
residence.
After arriving at the house, Duffner and Schindler knocked
on the doors, but received no response. They then attempted
to look through the windows, but were unsuccessful, the
blinds being shut and the draperies drawn. A second check
on the doors revealed all were locked. Sergeant Duffner
then questioned Petitioner’s next-door neighbor, who told
him where Petitioner and his wife were employed, and iden-
tified the school attended by their oldest child. Instructing
Schindler to remain at the house “in case any member of
the family returned home” (68), Sergeant Duffner left the
area.
Duffner first visited Fern Epperson’s job, where he learned
that she was on a week’s vacation and had missed her weekly
bowling date. He then returned to the police station and
telephoned Petitioner’s employer, who told him Epperson
had been in briefly the previous day to state that he was
5
taking his wife to the hospital. A call by Duffner to the
family’s physician revealed that he had not seen Petitioner
or his wife for three months. Finally, Duffner placed a
call to the school attended by Petitioner’s son, and was in-
formed that Petitioner had called the day before and re-
ported that his son was sick.
Duffner returned to the house and conferred briefly with
Schindler. He then drove back to the police station to dis-
cuss the situation with the Chief of Police. Duffner’s con-,
versation with the Chief centered on gaining entry into the
house (40), but they never discussed the possibility of seek-
ing a search warrant (54). Instead, the Chief told Duffner
that he and Schindler were not to break into the house (55),
but should contact Petitioner’s parents and “see if we can
arrange it from there” (13). Duffner then telephone Peti-
tioner’s parents, who agreed to meet him at Petitioner’s
home.
At the house, Petitioner’s mother and father tried to
arouse someone inside by knocking and calling out. Epper-
son’s father refused to break into the house (35), and after
pointing out that his son’s motorcycle was not in the garage,
he and his wife left. Duffner and Schindler also departed,
proceeding once again to the police station. After Schind-
ler determined that Petitioner’s motorcycle was at his place
of employment, the two officers had another conference
with Chief of Police Bolli. Again, no mention was made of
a search warrant (54). The Chief suggested that the officers
try to get Petitioner’s father to break in, but told Sergeant
Duffner that “we probably wouldn’t find anything in the
house, and the people had perhaps just left town for some
reason or other” (57).
Following up on Chief Bolli’s suggestion, the officers
again contacted Mr. Epperson, who agreed to meet them
6
at Petitioner’s house. At this point, Sergeant Duffner was
not alarmed, but simply “curious” (52), since as he admit-
ted, “it is not unusual that people don’t answer their door
and that the blinds were closed” (52). In the Sergeant’s
words:
. . . I really didn’t know what I had. I didn’t
know — I knew the circumstances, that Russell
Epperson and his wife were gone, and as far as
I was concerned, I was just looking to try to
find them to see if they had skipped the coun-
try or they were injured or what. I didn’t really
know what I had. I mean there was no indica-
tion further to my prior investigation of any
foul play involved of anything. As far as I
knew they were just gone wherever they went;
I couldn’t tell. (49-50.)
Officer Schindler was similarly unalarmed (82, 83), his state
of mind being one of unfocused suspicion (81-82). He did
not necessarily suspect injury or foul play (83), but “just
wanted to locate somebody ... to be able to find the
whereabouts of Mrs. Epperson and the children’ (84).
Nevertheless, upon meeting the senior Mr. Epperson back
at Petitioner’s house, the officers, acting in concert with Mr.
Epperson, obtained a ladder, unscrewed a storm window on
the second story, raised the inside window, pulled back the
blinds, and entered the room where they discovered the bo-
dies of Fern Epperson and her two children. Petitioner’s
home was entered at approximately 11:50 a.m., about two
and one-half hours after the initial report.
Following discovery of the bodies, a thorough search of
the premises was made and a number of items seized by
the police, including a chisel wrapped in towels and a bot-
t's of chloroform. Later autopsies determined that the vic-
7
tims had been struck with a blunt instrument and chloro-
formed. Numerous photographs were taken and diagrams
made. These items, and the results of tests performed on
the items, were later offered into evidence against the Peti-
tioner.
Judicial Proceedings
Ten days after the search of his home, Petitioner surren-
dered to the authorities and was charged with three counts
of murder in the first degree. A preliminary hearing was
held on April 15, 1975, at which time Petitioner first ob-
jected to the legality of the search by filing a Motion to
Suppress (See Appendix A, 2a). The Motion was overruled
and Petitioner was bound over for trial in the Circuit Court
of Audrain County, Missouri.
In the Circuit Court, Petitioner again challenged the legal-
ity of the warrantless search of his home by way of a Mo-
tion to Suppress filed on May 9, 1975 (Appendix A, 2a-3a).
An evidentiary hearing was held on the Motion on May 21,
1975 (Appendix A at 3a), and the Motion was taken under
advisement. On June 27, 1975, in a one-line Order, the
Court overruled Petitioner’s Motion (Appendix A at 4a).
Subsequently, Petitioner moved for and was granted a
change of venue to the Hannibal Court of Common Pleas
in Hannibal, Missouri. Prior to trial, the Petitioner sought
a rehearing on his Motion to Suppress, but the request was
denied. The trial commenced on January 12, 1976. Dur-
ing the trial, Petitioner’s counsel objected to the admission
of numerous items of evidence on the ground that they
were obtained by an illegal search and seizure. He also
sought to renew his Motion to Suppress. The Court over-
ruled the objections and again refused to reopen the Motion.
Various items seized from Petitioner’s house and testimony
derived therefrom were admitted into evidence against him.
Petitioner offered no evidence in his own behalf at trial,
and on January 14, 1976, the jury returned verdicts of
guilty on each of the three counts of first-degree murder,
and sentenced Petitioner to life imprisonment on each count.
A Motion for New Trial was filed on Petitioner’s behalf,
raising, inter alia, the Court’s refusal to suppress items and
testimony obtained as a result of the warrantless search of
Petitioner’s home. On February 25, 1976; the Motion for
New Trial was overruled, and the Court entered Judgment,
imposing a life sentence on each count and ordering that
the sentences run consecutively (Appendix A at 4a-5a).
From this Judgment, Petitioner noted an appeal to the
Missouri Court of Appeals, St. Louis District (Appendix A,
6a). In an unpublished opinion filed July 26, 1977 (Appen-
dix D), the Court of Appeals suggested affirmance, but de-
termined that the case required resolution of issues involv-
ing an original construction of the Fourth Amendment to
the United States Constitution and its Missouri counterpart.”
In these circumstances, the case fell within the exclusive
jurisdiction of the Supreme Court of Missouri. Accordingly,
it was ordered transferred to that Court without a final de-
cision by the Court of Appeals.
Sitting en banc, the Supreme Court of Missouri affirmed
Petitioner’s conviction, with one Judge dissenting. The Court
concluded that the entry into Petitioner’s house without a
warrant fell within the “emergency” or “need for help”
2 The Court of Appeals indicated that much of the evidence seized
would be admissible under the “murder scene exception” to the Fourth
Amendment warrant requirement. Appendix D at 50a-Sla. Since the
Supreme Court of Missouri had not previously adopted this “exception”,
the case was ordered transferred to the State Supreme Court. While
the case was pending decision, this Court rejected the “murder scene
exception” in Mincey v. Arizona, US. , 98 S. Ct. 2408 (1978).
9
exception to the warrant requirement,’ and was therefore
permissible (Appendix B at 14a-l6a). It also held that the
facts known to the police at the time of entry were suf-
ficient to justify the officers’ initial entry into Petitioner’s
home (/d. at 18a), and that the subsequent search was within
the scope of the “emergency” exception as well (/d. at 25a).
Judge Seiler, in dissent, took the position that the entry
could not be justified on the grounds of an emergency, since
the police delayed two and one-half hours before entering
the premises (/d. at 31a). He noted the absence of any
suggestion that a “warrant could not easily and conveniently
been obtained” (/d. at 34a), and set forth his disagreement
with the majority rather succinctly:
If the police are confronted with an emergency
they should act. If they choose to delay then
they should obtain a search warrant. They
should not be perinitted both to delay and to
dispense with a search warrant. That is not
‘vhat is called for by the Fourth Amendment.
(Appendix B at 32a).
Petitioner timely moved for rehearing before the Supreme
Court of Missouri. His Motion was denied on October 10,
1978 (Appendix C).
3 The Supreme Court of Missouri had previously recognized the
“emergency” exception in State v. Sutton, 454 $.W.2d 481 (Mo.
1970) (en banc). Missouri’s application of this doctrine under the
circumstances of Sutton was ruled unconstitutional in Root v. Gauper,
438 F.2d 361 (8th Cir. 1971).
10
REASONS FOR GRANTING THE PETITION
1. The entry into and earch of Petitioner’s home involves
the yet unresolved issue of where the balance is to be struck
between two of our society’s most fundamental values: the
sanctity of the home and the rendering of aid to citizens whose
life or health is threatened. In simple terms, the question
here is whether the police may dispense with a warrant and
break and enter a private citizen’s home for the purpose of
preventing injury or death when they do not perceive the
necessity for immediate action on their part. More generally
stated, the issue is when may a warrantless and forcible entry
be made into a private dwelling based on a need to render
assistance.
_The Supreme Court of Missouri’s holding validating entry
into Petitioner’s heuse without a warrant, although the of-
ficers perceived no need for immediate action and had am-
ple opportunity to secure a warrant, illustrates the confu-
sion extant in the federal and state courts over the nature
and scope of the “emergency” exception to the Fourth
Amendment warrant requirement. A call for assistance in
avoiding injury or death is among the most frequently oc-
curring incidents of police work. It is also a situation which
often requires an immediate determination by the officer on
the scene. For these reasons, this Court should take this op-
portunity to supply meaningful guidelines to those who must
make such judgments.
2. Although this Court has on occasion referred to the
right of police to make a warrantless entry and search in
response to the belief that a person is in need of immediate
aid, Mincey v. Arizona, U.S. . , 98 S. Ct. 2408,
2413-14 (1978),4 “{n]o emergency life-saving exception to
4 See McDonald v. United States, 335 U.S. 451, 454-46 (1948); John-
son v. United States, 333 US. 10, 14-15 (1948).
1]
the Fourth Amendment’s warrant requirement . . . [has]
been spelled out in any Supreme Court case up to this
point.” United States v. Dunavan, 485 F.2d 201, 203-4
(6th Cir. 1973). Nevertheless, the “emergency” exception
has received wide recognition in state and federal cases.
Mincey v. Arizona, supra, __ U.S. __, 98 S. Ct. 2413-14, ns.
6 & 7. The lack of specific parameters drawn by this Court is in
apparent contradiction with the often repeated axiom that
exceptions to the requirement of a warrant are “.. . speci-
fically established and well-delineated.”’ Katz v. United
States, 389 U.S. 347, 357 (1967).
3. As generally recognized in the lower courts, the emer-
gency doctrine constitutes an exception to the Fourth Amend-
ment warrant requirement which permits police officers to
“enter a dwelling without a warrant to render emergency
aid and assistance to a person whom they reasonably believe
to be in distress and in need of that assistance.”5 Root v.
Gauper, 438 F.2d 361, 364 (8th Cir. 1971).
Under established principles justifying exceptions to the
warrant requirement, failure to obtain a warrant in the case
of police intrusion into a dwelling is excused only upon the
existence of both probable cause to enter, and “exigencies
of the situation . . . [which make] that course imperative.”
Warden v. Hayden, 387 U.S. 294, 298 (1967). Probable
cause alone, no matter how strong, is insufficient to justify
a warrantless entry into a dwelling. Thus, this Court has
stated:
> The “emergency doctrine” has also been invoked in situations which
do not fall within this definition. F.g., United States v. Goldenstein,
456 F.2d 1006 (8th Cir. 1972), cert. denied, 416 U.S. 943 (1974). In
fact, every exception to the requirement of a warrant before a dwell-
ing is searched can be said to derive from an emergency. See Vale v.
Louisiana, 399 US. 30, 35 (1970); Warden v. Hayden, 387 US. 294,
298-99 (1967).
12
Belief, however well founded, that an article
sought is concealed in a dwelling house, furnishes
no justification for a-search of that place without
a warrant. And such searches are held unlawful
notwithstanding facts unquestionably showing
probable cause. Agnello v. United States, 269
U.S. 20, 33 (1925).
That is not to say that when the police find probable
cause they may not enter a dwelling, rather it simply evi-
dences the Fourth Amendment requirement that probable
cause judgments be made in the first instance by “a neutral
magistrate.” Mincey v. Arizona, supra, _US. at __, 98
S. Ct. at 2415; Camara v. Municipal Court, 387 U.S. 523,
532 (1967).
‘The sole instance in which the decision to intrude into
a dwelling is left to the discretion of the official in the field
is when there exists a “compelling need for official action
and no time to secure a warrant.” Michigan v. Tyler,
US. _, 98 S. Ct. 1942, 1950 (1978). Only when “the
burden of obtaining a warrant is likely to frustrate the gov-
ernment purpose behind the search” may the police make a
warrantless entry even where probable cause exists. Camara
v. Municipal Court, supra at 533. Thus, approval of a war-
rantless entry into a man’s home must turn upon an analysis
of two separate factors: first, the existence of probable cause
to enter the particular dwelling; and second, the existence of
exigent circumstances sufficient to dispense with the warrant
requirement. Coolidge v. New Hampshire, 403 U.S. 443, 474-
75 (1971).
It is our submission that this same two-part analysis must
be applied in situations in which the police, with benevolent
motives, forcibly enter a dwelling to render emergency aid
and assistance. The failure thus far of this Court to clarify
13
the parameters of this ““emergency”’ exception has resulted
in substantial confusion in the lower courts.
The opinion of the Missouri Supreme Court in the instant
case reflects this problem. While going to great lengths to
establish the existence of probable cause to enter Petitioner’s
home, the decision fails to recognize that a warrant may
not be dispensed with absent the compelling need for im-
mediate action. The Court nowhere analyzes this second
factor of the warrant exception. Instead, from the opin-
ion, it would appear that the mere incantation of the
word “emergency” obviates the need to establish that an
“exigency” indeed existed. Such truncated analysis is per-
vasive among decisions in this area,® and necessitates clarifi-
cation by this Court so that the emergency exception will
“not be permitted to swallow the rule: in the absence of
a showing of true necessity — that is, an imminent and sub-
stantial threat to life, health, or property — the constitu-
tionally guaranteed right to privacy must prevail.” People
© See, e.g., State v. Nichols, 20 Wash. App. 462, 581 P.2d 1371
(1978); People v. Sutton, 65 Cal.3d 341, 134 Cal. Rptr. 921 (Ct.
App. 1976); People v. Lovitz, 39 Ill. App. 3d 624, 350 N.E.2d 276
(1976), cert. denied, 434 U.S. 842 (1977); People v. Clayton, 34 IIL.
App. 3d 376, 339 N.E.2d 783 (1975); State v. Hardin, 90 Nev. 10,
518 P.2d 151 (1974); State v. Sutton, 454 S.W.2d 481 (Mo. 1970),
rev'd sub nom., Root v. Gauper, 438 F.2d 361 (8th Cir. 1971) (aff
District Court’s grant of habeas corpus); Patrick v. State, 227 A.2d
486 (Del. 1967). In each of these cases, the failure to analyze the
“exigency” aspect of the “emergency exception” resulted in the ap-
plication of what was essentially a “murder scene exception” of the
kind struck down by this Court in Mincey v. Arizona, supra. It
is instructive to note that the lower court opinion in the case at
bar relied principally on the murder scene exception in upholding
the intrusion into Petitioner’s home. See Appendix D. The Missouri
Supreme Court acknowledged and attempted to distinguish Mincey.
Appendix B at 24a.
14
v. Smith, 7 Cal. 3d 282, 285, 496 P.2d 1261, 1264, 101
Cal. Rptr. 893, 896 (1972) (emphasis in original).
4. The failure of many courts to recognize the necessity
of employing a full Fourth Amendment analysis to situations
arising under the “emergency exception” has also reduced
their ability to provide the policeman on the street with
definitive guidelines for the proper response in situations
where the existence of an emergency is less than clear.
Where obvious circumstances require the policeman “‘to
enter a burning home to rescue occupants or extinguish a
fire, to prevent a shooting or to bring emergency aid to an
injured person,” the authority of the police to break and
enter is plain and little additional guidance is needed. Wayne
v. United States, 318 F.2d 205, 212 (D.C. Cir.), cert. denied,
375 U.S. 860 (1963) (Burger, J. concurring). However, in
a great number of instances — perhaps a majority — the cir-
cumstances that confront the policeman are not so distinct
as those posited by Chief Justice Burger in Wayne.’ Often
the policeman, like Officer Schindler, Sergeant Duffner, and
Chief of Police Bolli in the instant case, are confronted with
at best the possibility of an emergency which initially, and
even after preliminary investigation,® remains ambiguous. In
these situations, a decision by this Court emphasizing the
7 By way of example, Judge Seiler noted in his dissent in the in-
stant case that “a search for missing persons, while a serious matter,
is not per se an emergency of the kind under discussion... .” Ap-
pendix B at 32a-33a. See People v. Smith, supra.
8 We do not advocate that a policeman who lacks the precise level
of information necessary to act must simply shrug his shoulders and
walk away. It is our position, however, that when “an intermediate
response” fails to convince the police of the need for immediate action,
see Adams v. Williams, 407 U.S. 143, 145 (1972), the next appropriate
step is to seek a warrant.
15
primacy of the warrant requirement in the absence of clear-
cut evidence of an emergency, would supply a decisive cla-
rification. Indeed, in the instant case, where “[t]he magis-
trate, the circuit judge, and the prosecutor were close at
hand,”? had the police sought a warrant, entry into Peti-
tioner’s home would doubtless have been accomplished much
more quickly.
As this Court recognized in Camara v. Municipal Court,
supra at 533:
In assessing whether the public interest demands
creation of a general exception to the Fourth
Amendment’s warrant requirement, the question
is not whether the public interest justifies the
type of search in question, but whether the au-
thority to search should be evidenced by a war-
ae
Despite what may be benign motives of the police in emer-
gency situations, warrantless entry into a home, the place
“ordinarily afforded the most stringent Fourth Amendment
protection,” United States v. Martinez-Fuerte, 428 U.S. 543,
561 (1976), constitutes the most serious invasion of the very
site where “the expectation of privacy” is greatest. See, e.g.,
South Dakota v. Opperman, 428 U.S. 364, 367 (1976). It
is for these reasons this Court has previously held that:
In a doubtful case, when the officer does not
have clearly convincing evidence of the immediate
need to search, it is most important that resort
be had to a warrant, so that the evidence in
the possession of the police may be weighed by
an independent judicial officer, whose decision,
9 Appendix B at 34a (Seiler, J., dissenting).
16 17
not that of the police, may govern whether lib- CERTIFICATE OF SERVICE
erty or privacy is to be invaded. Jones v, United
, Merk ve = S. 257, 270-71 (1960). I hereby certify that on this 23rd day of February, 1979,
three copies of the Petition for Writ of Certiorari were mailed,
The problem of a policeman’s responsibilities in the face : postage prepaid, to the office of the Attorney General of the
of a potential emergency is one which arises often in law State of Missouri, Attention: Paul R. Otto, Esquire, Assistant
enforcement, and the difficulties are real. We submit that Attorney General, Supreme Court Building, Jefferson City, Mis-
the Court should resolve this dilemma by addressing itself souri 65101, Counsel for the Respondent. I further certify
to the instant case. that all parties required to be served have been served.
CONCLUSION /s/ Thomas A. Guidoboni
A. Guidoboni
For these reasons, a Writ of Certiorari should be issued basa
, bias 900 Seventeenth Street, N.W.
to review the judgment and opinion of the Supreme Court Washington, D.C. 20006
of Missouri. | fh
Counsel for Petitioner
Respectfully submitted,
THOMAS A. GUIDOBONI |
MICHAEL G. SCHEININGER
BONNER, THOMPSON, O’CONNELL
& GAYNES
900 Seventeenth Street, N.W.
Washington, D.C. 20006
(202) 452-1300
Of Counsel: Counsel for Petitioner
DAVID V. BEAR, III
BEAR, HINES & THOMAS
609 East Broadway
Columbia, Missouri 65201
(314) 443-3101
APPENDIX
la
APPENDIX A
IN THE MISSOURI COURT OF APPEALS
ST. LOUIS DISTRICT
STATE OF MISSOURI,
Respondent,
Vs. No. 37929
RUSSELL LEE EPPERSON,
Appellant.
— EM ES
IN THE HANNIBAL COURT OF COMMON PLEAS
Honorable James R. Reinhard, Judge
STATE OF MISSOURI,
Plaintiff,
VS. No. 5133
RUSSELL LEE EPPERSON,
Defendant.
re a a a
TRANSCRIPT ON APPEAL
Mr. Thomas I. Osborne, Prosecuting Attorney, Audrain
County, Court House, Mexico, Missouri, and
Mr. Ronald R. McKenzie, Prosecuting Attorney, Marion
County, Tower Plaza, Clinic Road, Hannibal, Missouri,
Attorneys for Respondent
Mr. David V. Bear, III, Bear, Hines & Thomas, 609 East
Broadway, Columbia, Missouri,
Attorney for Appellant.
* * *
2a
(Under date of May 9, 1975, the following entry appears
of record in the office of the Clerk of the Circuit Court of
Audrain County, Missouri:)
May 9, 1975. Now on this day comes the defendant
herein by counsel and files Motion to Suppress and Notice
to Thomas I. Osborne Prosecuting Attorney that the above
Motion will be called on Wednesday, May 21, 1975, at
10:00 A.M., in the above entitled cause.
(Said Motion is as follows:)
MOTION TO SUPPRESS
The defendant for his motion states:
1. That he was arrested on April 4, 1975, and was sub-
sequently charged, in this case, with three (3) counts of first
degree murder.
2. That on April 15, 1975, a preliminary hearing was
held, on the said charges and the defendant was bound over
for trial in the Circuit Court.
3. That at the time of the preliminary hearing, the defen-
dant filed a MOTION TO SUPPRESS, and the motion was
taken up, in conjunction with the preliminary hearing, and
the motion, was overruled by the Magistrate Judge.
4. That prior to the time the defendant was arrested,
various law enforcement officers of the State of Missouri,
conducted a warrantless search of the defendant’s home,
and during the course of the said search three (3) dead
bodies were discovered along with numerous items of evi-
dence. In conjunction with the search, pictures were ta-
ken and various items of evidence were sent off to the
Highway Patrol Laboratory and a laboratory at the Uni-
3a
versity of Missouri, so that various tests could be conducted
upon the said evidence.
5. The search of the defendant’s home was unlawful and
unreasonable and the seizure of the various items of evi-
dence from the defendant’s home was also unlawful and un-
reasonable, in that the arresting officer did not have a search
warrant ner did the persons acting at the arresting officer’s
request and as their agents.
WHEREFORE, the defendant prays the Court to enter
an order suppressing and barring as evidence all photographs
taken as a result of the search of the defendant’s home on
the 26th day of March, 1975, and for a further order sup-
pressing and barring from evidence all testimony of witnesses
which relates to any facts and circumstances discovered as
a result of the search in the defendant’s home, and for a
further order suppressing and barring from evidence any and
all items removed from the home of the defendant and any
and all tests performed upon the said items or any bodies
or parts of bodies which may have been tested.
FILED: May 9, 1975.
(Under date of May 21, 1975, the following entry appears
of record in the office of the Clerk of the Circuit Court of
Audrain County, Missouri:)
May 21, 1975. Comes State by Prosecuting Attorney.
Comes Defendant in person and in custody of Sheriff and
with self-selected counsel, David V. Bear, III. Defendant’s
motion to suppress presented. Evidence adduced. Motion
argued, submitted and taken under advisement. Court Re-
porter directed to transcribe summations and argument of
counsel and fees for same ordered taxed as costs as pro-
vided in 485.100. (Initialed GPA.)
4a
* * *
(Under date of June 27, 1975, the following entry ap-
pears of record in the office of the Clerk of the Circuit
Court of Audrain County, Missouri:)
June 27, 1975. Defendant’s Motion to Suppress over-
ruled.
* * *
(Under date of February 25, 1976, the following entry
appears of record in the office of the Clerk of the Han-
nibal Court of Common Pleas:)
February 25, 1976 — Comes now Prosecuting Attorneys
of Audrain and Marion County, Missouri. Comes defendant
in custody of Sheriff and with his attorney by choice. De-
fendant’s motion for new trial is argued and the Court over-
rules defendant’s motion for a new trial.
The Court informs defendant as follows:
“Russell Lee Epperson, the Court informs you of the verdicts
of the jury returned on January 14, 1976: As to Count I
finding you guilty of Murder in the First Degree and fixing
your punishment at life imprisonment by the Department
of Corrections; As to Count II finding you guilty of mur-
der in the First Degree and fixing your punishment at life
imprisonment by the Department of Corrections; As to
Court III “finding you guilty of murder in the First Degree
and fixing your punishment at life imprisonment by the De-
partment of Corrections. Do you have any legal cause to
show why judgment and sentences should not now be pro-
nounced against you?”
The court hearing no legal or sufficient cause, judgment
is entered in accordance with the verdicts of the jury as
to Count I, Count II, and Count III. As to Count I de-
5a
fendant is sentenced to be committed to the State Depart-
ment of Corrections to serve a term during his natural
life for the offense of Murder in the First Degree; As to
Count II defendant is sentenced to be committed to the
State Department of Corrections to serve a term during
his natural life for the offense of Murder in the First De-
gree. The sentence as to Count II shall be consecutive
to that one in Count I; As to Count III defendant is sen-
tenced to be committed to the State Department of Cor-
rections to serve a term during your natural life for the
offense of Murder in the First Degree. The sentence as
to Count III shall be consecutive to those received in
Counts I and II.
The court has used its own discretion as to the setting
of consecutive sentences. Among the factors considered
are the seriousness of the offenses and the factual circum-
stances surrounding the offenses.
The defendant is remanded to the custody of the Sheriff
of Marion County, Missouri, who shall transport defendant
to the State Department of Corrections. He shall be allowed
an extra guard. Appeal bond set at $250,000.00. The de-
fendant indicates that he does not have any funds in which
to pay court costs. The court finds that the expenses sub-
mitted by the Sheriff were necessary and reasonable. Au-
drain County is ordered to reimburse Marion County for
expenses of this case that Marion County has incurred and
to pay those that are not paid.
* * *
6a
NOTICE OF APPEAL TO
MISSOURI COURT OF APPEALS,
ST. LOUIS DISTRICT
Notice is given that Russell Lee Epperson, Defendant ap-
peals from the sentence entered in this action on the 25th
day of February, 1976.
Appellant was convicted of murder in three (3) counts
of first degree, a felony, under Section 559.010, RSMo 1969,
which offenses are punishable exclusively by life sentences.
The Court impose the sentence to run consecutively. This
appeal does involve a construction of the Constitution of
the United States and the Constitution of the State of Mis-
souri. The Missouri Court of Appeals has jurisdiction. Arti-
cle V, Section 3, Constitution of Missouri, as amended 1970.
The case number assigned to this case by the Court of Com-
mon Pleas at Hannibla, Missoun, is 5133. The name of the
Judge who heard the case is the Honorable James R. Rein-
hard. The reporter’s name is Bettye S. Calnan. The Hanni-
bal Court of Common Pleas is in the 10th Judicial Circuit.
Appellant’s bond is set at $250,000.00 and the defendant
has not posted that bond.
Ta
MEMORANDUM OF THE CLERK
I have this day mailed by registered mail a copy of the
within notice of appeal to each of the following persons at
the address stated:
Missouri Court of Appeals Mr. John C. Danforth,
St. Louis District Attorney General
Civil Courts Building State of Missouri
St. Louis, Missouri State Capitol
Jefferson City, Mo.
Mr. Thomas Osbourne (sic)
Prosecuting Attorney
Audrain County
Court House
Mexico, Mo.
I have also mailed a copy of the notice of appeal to
the clerk of the Missouri Court of Appeals, St. Louis Dis-
trict, together with the docket fee deposited by appellant.
/s/ Robert J. Mulvihill
Clerk
Dated March 1, 1976
Also, furnished copy to Ronald R. McKenzie, Prosecuting
Attorney of Marion County, Mo.
FILED: March 1, 1976.
8a
APPENDIX B
STATE of Missouri, Respondent,
Vv.
Russell Lee EPPERSON, Appellant.
No. 60308.
Supreme Court of Missouri,
En Banc.
Sept. 12, 1978.
Rehearing Denied Oct. 10, 1978.
o* a >
David Bear, Columbia, for appellant.
John D. Ashcroft, Atty. Gen., Paul R. Otto, Asst. Atty.
Gen., Jefferson City, for respondent.
RENDLEN, Judge.
Defendant Russell Lee Epperson was convicted on three
counts of murder in the first degree for killing his wife Fern
and their two children, Richard and De Ann. The jury as-
sessed punishment on each count at life imprisonment and
the court ordered that the sentences run consecutively.
On appeal, defendant contends that evidence used against
him in the prosecution of the case was obtained during a
warrantless search of his home by members of the municipal
police force of the City of Mexico, Missousi, in violation of
his rights under the Fourth Amendment to the Constitution
of the United States and Art. I, § 15 of the Constitution
of the State of Missouri. This contention turns on the an-
swers to the following questions: (1) Was there an emer-
gency situation justifying the warrantless entrance of de-
fendant’s house by the police which led to the discovery
9a
of the bodies? (2) Can the initial entry and discovery be
justified only by the subjective rationale and beliefs of the
searching police officers or may it be based upon the objec-
tive facts known to the police officers and the logical de-
ductions based thereon? (3) Was the additioinal warrant-
less search of the defendant’s home immediately after the
police had found the bodies of the three missing persons
and ascertained that the defendant probably was not pre-
sent, justified by the exigencies of the situation?
Appeal was taken to the Court of Appeals, St. Louis
District, which in an opinion suggesting affirmance, deter-
mined that resolution of the issues involved an original
construction of the Fourth Amendment to the Constitution
of the United States and Art. I, 8 15 Mo.Const.1945, and
thus fell within the exclusive jurisdiction of this Court un-
der Art. V, § 3, Mo.Const., as amended 1970. See City of
St. Louis v. Tinker, 542 S.W.2d 512, 513[1] (Mo.banc
1976). Accordingly the Court of Appeals, without render-
ing a final decision, ordered the case transferred here. Por-
tions of the well reasoned Court of Appeals’ opinion have
been utilized without quotation marks.
Defendant Epperson and his wife, Fern, lived with their
two small children at 608 West Pearson, Mexico, Missouri.
On Monday, March 24, 1975, Fern’s mother, Mrs. Mary
Ann Smith, attempted unsuccessfully to telephone her daugh-
ter at the Epperson home. Mrs. Smith then called de-
fendant at his place of employment and inquired concern-
ing the whereabouts of her daughter. He told her that
Fern and the children had gone to Columbia to do some
shopping, which Mrs. Smith considered strange as Fern
usually left the children with her when shopping.
The next day, March 25, Mrs. Smith again tried calling
her daughter at home but received no answer. That eve-
10a
ning she and her husband saw Epperson on the town
square in Mexico and he told them Fern was with his
mother. However, when Mrs. Smith informed him that
she knew Fern and the children were not with his mother
Epperson said that he did not know where they were. Af-
ter Mrs. Smith returned home she received a call from Ep-
person who told her that Fern had telephoned and said
she would be home in the morning with the children.
On March 26, at approximately 8:30 a.m., Epperson
again called Mrs. Smith and asked her to come to his house.
At first she refused but when he told her that Fern would
be there about 9:00 a.m. she agreed to go. At 8:45 a.m.
appellant picked up Mrs. Smith in his truck and took her
to his home. As she and the defendant went into the
house he removed something from a cabinet, keeping it
behind him while he locked the outside kitchen door. He
stood against the door facing Mrs. Smith, keeping his left
hand behind him and told her she should go into the front
room and sit down. He also told her several times that
“Pll sure be glad to get this all over.”” Mrs. Smith saw
her daughter’s purse on the clothes dryer in the kitchen
and knowing that whenever her daughter left the house
she took her purse with her, she became quite suspicious.
At that time she also detected an odor in the house which,
from prior experience, she associated with death. After
making the excuse that she had some food in the oven
at her home Mrs. Smith left the Epperson residence and
went to the home of a neighbor, Mrs. Mitchell, and placed
a call to the Police Department of the City of Mexico.
Officer Schindler, responding to that call, met Mrs. Smith
at the Mitchell house where she related the matter that
had occurred. Schindler promptly summoned Sergeant
Duffner and relayed this information to him.
lla
Both officers immediately went to the Epperson home
and finding all of the windows were covered with drapes
or blinds, knocked on the doors without response. Order-
ing Schindler to remain near the house to observe if any-
one left or entered, Sergeant Duffner walked next door
to the home of Epperson’s neighbor and through a series
of calls obtained information as to Epperson’s place of
employment and that of his wife, as well as the school
in which Richard was enrolled. He learned that Fern Ep-
person had been on vcaction that week but had not kept
her usual Tuesday evening bowling date. From defendant’s
employer he found that defendant had stated the day be-
fore that he had taken his wife to the hospital for x-rays
but a call to the family doctor revealed that he had not
seen Mrs. Epperson since December of 1974 and Mrs.
Smith had informed him that the hospital had no record
of Fern reporting for x-rays. School personnel where
Richard was enrolled told Sergeant Dufner that Epperson
had called the school the day before and told them that
his son Richard would be absent because of illness. Follow-
a conference with the Chief of Police, Duffner was ordered
to determine from Epperson’s parents whether they had
seen him and request that the parents come to the house.
The parents agreed to this suggestion and met the offi-
cers at the Epperson home where, again, knocking on the
doors produced no response. Epperson’s father pointed out
that his son’s motorcycle was not there and surmised he
might be elsewhere riding it. However, the motorcycle was
located at Epperson’s place of employment but he could
not be found. The parents then told the officers they
would not break into their son’s house and they then went
to the home of the neighbor where Mrs. Smith was waiting.
Nevertheless the father, accompanied by the two officers,
again went to the home and the officers told the father
12a
that he should be the one to enter the house. He event-
ually agreed to assist and after unsuccessfully trying to
open the doors, a storm window was removed and an un-
locked bedroom window opened. Duffner assisted the fa-
ther in raising the window and a ladder was placed against
the side of the building, the blinds were pulled back and
the father and two police officers entered a bedroom of
the house.
When they pulled back the blinds they saw what was
apparently a human form lying under a sheet on the
bed. While Schindler and Epperson’s father went to the
other parts of the house to see if anyone else was there
Sergeant Duffner removed the sheet and discovered the
bodies of Mrs. Epperson and the two children. The chil-
dren had plastic bags over their heads and the son had a
cord around his neck. Each showed signs of violent mis-
treatment. There was a sock in the bag over the daugh-
ter’s head and another sock was near the wife’s face.
When the others returned to the room where the bodies
were found, Duffner called his superior officers and then
made an investigation of the house. As he walked through
the house he saw a five gallon can of gasoline in the hall-
way near the bedroom, a chisel for an air hammer partially
wrapped in towels in a chair in the living room and a bot-
tle of chloroform on the top of the sewing cabinet in the
kitchen. Later during an autopsy it was determined that
blows by a blunt instrument had been inflicted on the vic-
tims and chloroform was found in their vital organs. Ep-
person, who could not be found, became the subject of an
intensive manhunt and was apprehended ten days later.
13a
I.
Defendant contends that facts known to the police when
they broke into the defendant’s house were not sufficient
to justify the warrantless entry and original search. It first
should be noted that by objective standards sufficient facts had
been made known to the police to establish probable cause
that a crime had been committed. These facts include (1)
the defendant’s wife and children had been missing several
days; (2) defendant had given false and inconsistent explana-
tions for their absence; (3) defendant’s unusual, suspicious
and nervous manner in the days following the disappear-
ance of his family; (4) an odor of decomposing flesh had
been detected in the house, and (5) defendant’s unexplained
disappearance, though he had been in the house with Mrs.
Smith shortly before the police arrived.
[1-3] The question we first must decide is whether the
facts were sufficient to establish exigent circumstances justi-
fying a warrantless entry of the house. In general, an entry
and search without a warrant are deemed unreasonable un-
der the Fourth Amendment to the Constitution of the United
States unless the action falls within certain carefully delineated
exceptions. United States v. U.S. District Court, 407 U.S.
297, 318, 92 S.Ct. 2125, 32 L.Ed.2d 752 (1972); Coolidge
v. New Hampshire, 403 U.S. 443, 455, 91 S.Ct. 2022, 29
L.Ed.2d 564 (1971); Vale v. Louisiana, 399 U.S. 30, 34,
90 S.Ct. 1969, 26 L.Ed.2d 409 (1970). The burden is on
the State to show an exception exists. Coolidge v. New Hamp-
shire, supra, 403 U.S. at 455, 91 S.Ct. 2022; Vale v. Louisiana,
supra, 399 U.S. at 34, 90 S.Ct. 1969. Among the exceptions
are searches incident to a valid arrest, searches of cars stopped
on a road, seizures of evidence in plain view, stop and frisk
searches, searches with consent, searches to prevent destruc-
tion of evidence, searches to prevent the flight of a criminal,
and searches in response to a need for help. See Coolidge v.
l4a
New Hampshire, supra, 403 U.S. at 455-473, 91 S.Ct. 2022:
Vale v. Louisiana, supra, 399 U.S. at 34-35, 90 S.Ct. 1969;
Terry v. Ohio, 392 U.S. 1, 27, 88 S.Ct. 1868, 20 L.Ed.2d
889 (1968); Warden v. Hayden, 387 U.S. 294, 299, 87 S.Ct.
1642, 18 L.Ed.2d 782 (1967); Chapman v. United States, 365
U.S. 610, 615, 81 S.Ct. 776, 5 L.Ed.2d 828 (1961).
The State contends that the entry and search fall within
the “need for help” or the “emergency” exception, claiming
that the odor of death combined with the long, unexplained
absence of defendant’s wife and children, defendant’s suspi-
cious behavior and his disappearance at the time of the
search, gave probable cause to believe there was a medical
emergency in which someone might be ill or injured and
in need of immediate help. The State also urges these facts
constituted probable cause to believe a crime has been com-
mitted and raised the possibility that a victim might be in
need of assistance or medical aid which also justified the
warrantless search.
The Supreme Court of the United States has held a war-
rantless search was reasonable in an emergency situation
when a police officer heard a shot and a cry for help, Mc-
Donald v. United States, 335 U.S. 451, 454, 69 S.Ct. 191,
93 L.Ed. 153 (1948). For a discussion of the emergency
doctrine and its history see State v. Sutton, 454 S.W.2d
481 (Mo.banc 1970). Because of the circumstances of the
case, the search in Sutton was subsequently ruled unconsti-
tutional in Root v. Gauper, 438 F.2d 361, 365 (8th Cir.
1971), but in Root it was recognized that Missouri had “the
prerogative” to accept that doctrine, and we reaffirmed our
adoption of the emergency exception in State v. Miller, 486
S.W.2d 435 (Mo.1972). See also Wayne v. United States,
115 U.S. App.D.C. 234, 240-243, 318 F.2d 205, 211-214
(1963).
15a
It has been persuasively stated that whenever the police
have reliable information of a death, an emergency exists
sufficient to justify an immediate search because apparent
death may turn out to be a barely surviving life, still to be
saved. Patrick v. State, 227 A.2d 486, 489[3-9] (Del.Supr.
1967). Here, although the odor of decomposing flesh would
indicate death of one of the persons involved, at least three
persons were missing under very unusual circumstances and
Epperson could not be found. One or more could have
been in immediate need of help to prevent death. Many
courts have approved searches upon the emergency exception
rationale in situations similar to the case before us. See
People v. Brooks, 7 Ull.App.3d 767, 289 N.E.2d 207 (1972);
People v. Hill, 12 Cal.3d 731, 117 Cal.Rptr. 393, 528 P.2d
1 (banc 1974); People v. Clayton, 34 Ill.App.3d 376, 339
N.E.2d 783 (1975); People v. Lovitz, 39 Ill.App.3d 624,
350 N.E.2d 276 (1976); State v. Pires, 55 Wis.2d 597, 201
N.W.2d 153 (1972); Geary v. State, 91 Nev. 784, 544 P.2d
417 (1975); People v. Mitchell, 39 N.Y.2d 173, 383 N.Y.S.2d
246, 347 N.E.2d 607 (1976), cert. denied, 426 U.S. 953, 96
S.Ct. 3178, 49 L.Ed.2d 1191.
[4] People v. Brooks, supra, concerned facts remarkably
similar to those at bar. There the victim and defendant,
who were mother and son, lived together in the mother’s
apartment. Friends of the victim were unable to contact
her for several days and when they questioned defendant
concerning her whereabouts they received incredulous an-
swers. After the janitor of the victim’s apartment building
noticed an odor of death in the place, he contacted the
police. Upon arrival, the police detected a strong “‘odor
of death,” entered the victim’s apartment and discovered her
body in the living room. The Illinois Court upheld the
entry and subsequent search of the apartment as a reason-
l6a
able response to an emergency situation. We hold that the
exigent circumstances presented by this record justified
the entry and original search of the house as “reasonable”
under the Fourth Amendment to the United States Consti-
tution and Art. I, § 15, Mo.Const., 1945.
Il.
The defendant, as further challenge to the entry and
search, places great emphasis on the police officers’ state-
ment of their subjective belief that no crime had been com-
mitted and their somewhat ambiguous statements as to a
possible emergency. The State counters with the conten-
tion that when the legality of a search is in question the
subjective thoughts of the police are not controlling but
instead the objective facts within their knowledge and the
reasonable conclusions objectively drawn therefrom are de-
terminative.
The Supreme Court of the United States has measured
both probable cause and the warrant requirements for
searches against objective standards. It has stated that in
determining the reasonableness of a particular search, “‘it is
imperative that the facts be judged against an objective stan-
dard: would the facts available to the officer at the moment
of the seizure or the search ‘warrant a man of reasonable
caution in the belief’ that the action taken was appropriate?”
(Emphasis added.) Terry v. Ohio, supra, 392 U.S. 1, 21-22,
88 S.Ct. 1868, 1880, 20 L.Ed.2d 889. The Court in Terry
emphasized that subjective good faith alone is not enough;
that there must also be objective reasonableness to enable
meaningful review by the court.
Many lower federal courts and some state courts have
said, sometimes in dicta, that objective reasonableness alone
17a
suffices to uphold either an arrest or a search. See United
States ex rel. LaBelle v. La Vallee, 517 F.2d 750, 754[7-8]
(2d Cir. 1975), cert. denied, 423 U.S. 1062, 96 S.Ct. 803,
46 L.Ed.2d 655 (1976); United States v. McCoy, 517 F.2d
41, 43 n. 1[{1] (7th Cir. 1975), cert. denied, 423 U.S. 895,
96 S.Ct. 195, 46 L.Ed.2d 127 (1975); United States v. Vital-
Padilla, 500 F.2d 641, 644[2] (9th Cir. 1974); White v.
United States, 448 F.2d 250, 254[5] (8th Cir. 1971), cert.
denied, 405 U.S. 926, 92 S.Ct. 974, 30 L.Ed.2d 798 (1972);
Sirimarco v. United States, 315 F.2d 699, 702[7] (1Oth Cir.
1963), cert. denied, 374 U.S. 807, 83 S.Ct. 1696, 10 L.Ed.2d
1032 (1963); State v. Donnell, 239 N.W.2d 575, 578[6]
(lowa 1976); Commonwealth v. Miller, 366 Mass. 387, 318
N.E.2d 909, 911[4] (1974); Commonwealth v. Donnelly,
233 Pa.Super. 396, 336 A.2d 632, 637[5-6] (1975), cert.
denied, 424 U.S. 974, 96 S.Ct. 1477, 47 L.Ed.2d 744 (1976).
Cases holding that the objective facts were not enough have
done so on the basis that the police officers’ subjective mo-
tives were demonstrably in bad faith. See Mills v. Wainwright,
415 F.2d 787, 790[1] (Sth Cir. 1969); Moss v. Cox, 311 F.
Supp. 1245, 1251-52[13-15] (E.D.Va.1970). Contra United
States v. Dunavan, 485 F.2d 201, 205[4-6] (6th Cir. 1973).
This is not a problem here as the officers in good faith were
searching for persons missing under unusual circumstances
rather than to harass the defendant or entering to search
for evidence linking him with a crime.
[5] Furthermore, the officers’ testimony reveals that
though they may have considered this a “missing persons”
investigation they also considered the medical emergency
factors involved. ‘In response to the question why he did
not get a search warrant Sergeant Duffner testified:
Well, I really didn’t know what I had. I didn’t know
— I knew the circumstances, that Russell Epperson and
18a
his wife were gone; and as far as I was concerned, I was
just looking to try to find them to see if they had
skipped the country or they were injured or what. I
didn’t really know what I had. I mean there was no indi-
cation further to my prior investigation of any foul play
involved of [sic] anything. As far as I knew they were
just gone wherever they went; I couldn’t tell. (Emphasis
ours.)
From this response it appears the officer in charge of the
search considered the probability that someone in the
house might be injured and need medical aid. By an ob-
jective standard there are sufficient facts to justify the of-
ficers’ initial entry into defendant’s home, despite the am-
biguous testimony as to their subjective belief.
[6, 7] Following the entry under the emergency doc-
trine, the officers could seize evidence of the crime in the
bedroom under the theory of “plain view,”! if such evi-
dence was readily observable and was discovered inadver-
tently rather than by anticipation or by a concerted search,
and was immediately recognized as evidence of a crime.
Coolidge v. New Hampshire, supra, 403 U.S. at 465, 91
S.Ct. 2022; State v. Dayton, 535 S.W.2d 479, 486[6-8]
(Mo.App. 1976). Here, following the officers’ permissible
warrantless entry through the window of the bedroom, they
could properly pull back the sheet to see if the form ob-
served on the bed was that of a living person. It is then
that evidence, such as the bodies, cord, socks and plastic
| The Supreme Court of the United States has stated, “‘Where the
initial intrusion that brings the police within plain view of such an
article is supported, not by a warrant, but by one of the recognized
exceptions to the warrant requirement, the seizure is also legitimate.”
Coolidge v. New Hampshire, 403 U.S. 443, 465, 91 S.Ct. 2022,
2037, 29 L.Ed.2d 564 (1971).
19a
bags came into “plain view,” which the police immediately
recognized as evidence of a crime. All such items found
in the bedroom, as well as the photographs taken there,
were properly admitted in evidence. For similar decisions
in other states see Patrick v. State, supra, 227 A.2d at 489-
90[9-11]. People v. Brooks, supra, 289 N.E.2d at 214;
People v. Hill, supra, 117 Cal.Rptr. at 412, 528 P.2d at 20.
Il.
The admission of evidence from rooms of the house
other than the bedroom presents a somewhat different prob-
lem and cannot be justified under the plain view doctrine
except as they might be said to have been inadvertently dis-
covered during a continuation of the emergency search for
injured or missing persons. This evidence was discovered
as a result of Sergeant Duffner’s search of the rest of the
house immediately following the initial search for defendant
(a source of potential danger) or other victims by Officer
Schindler and Epperson’s father. If the evidence had been
found moments earlier during Schindler’s cursory search, it
would clearly have been admissible under the plain view
theory. United States v. Blake, 484 F.2d 50, 57[7-8] (8th
Cir. 1973), cert. denied, 417 U.S. 949, 94 S.Ct. 3076, 41
L.Ed.2d 669 (1974); State v. Dayton, supra, 535 S.W.2d
at 484-86[1-4].
However, the evidence adduced at the hearing for the
motion to suppress and at trial revealed that the bottle of
chloroform, the gasoline can and the chisel were found and
the photographs and diagram. of the other rooms were made
by Sergeant Duffner after he had discovered the bodies of
the three missing persons and Officer Schindler had ascer-
tained that neither defendant nor any other victim were in
the house.
20a
In People v. Brooks, supra, after the police discovered
the body of defendant’s mother in his apartment following
the warrantless entry justified by the emergency exception,
they searched the apartment and discovered a bloody rug
in the bathroom and a blood splattered shirt in one of the
bedrooms. Shortly thereafter other police personnel arrived
and photographed the apartment's interior. All of this activity
occurred without a search warrant, though upon the discov-
ery of the body defendant became the only suspect. In that
case the defendant claimed the search and seizure of physi-
cal evidence violated his rights under the Fourth Amendment.
However, the Illinois Court justified the initial entry, the im-
mediate discovery of the body, as well as the subsequent
search which yielded the rug and shirt by the emergency
exception. See also People v. Clayton, 34 Ill.App.3d 376,
339 N.E.2d 783 (1975) and People v. Lovitz, 39 Ill.App.3d
624, 350 N.E.2d 276 (1976) for remarkably similar fact
situations with the same result.
The case of Michigan v. Tyler, No. 76-1608, U.S.
98 S.Ct. 1942, 56 L.Ed.2d 486 (1978), is clear authority to
render the warrantless entry in the case at bar “reasonable,”
under the Fourth Amendment to the Constitution of the
United States, and having discovered the victims of the
crime, to authorize the police to investigate for and seize
readily accessible evidence of the crime. In that case de-
fendants were convicted of conspiracy to burn real prop-
erty in violation of the applicable Michigan statute. Short-
ly before midnight on January 21, 1970, a fire broke out
in the building leased to the defendant, Tyler. The fire
department responded, quenched the fire and “was ‘just
watering down smoldering embers’” when Chief See arrived
on the scene about 2:00 a.m. on the morning of January
22. A Lieutenant of the fire department informed the
Chief that “two plastic containers of flammable liquid had
,
2la
been found in the building.”’ Using portable lights the
Chief and the Lieutenant entered the gutted store which
was filled with smoke and steam to examine the plastic
containers. They concluded that the fire “ ‘could possibly
have been an arson,’” whereupon the Fire Chief called po-
lice Detective Webb who arrived at about 3:30 a.m. and
took several pictures of the containers and the interior of
the store. However, they abandoned their efforts to search
after the Chief had “‘[1] ooked throughout the rest of the
building to see if there was any further evidence, to deter-
mine what the cause of the fire was.” By 4:00 a.m. the
fire had been finally extinguished and the firemen departed.
The Fire Chief and the Detective took the two containers
to the fire station where they were turned over to the De-
tective for safekeeping. They had neither consent nor war-
rant for the entries of the building nor for the removal of
the containers.
About four hours after leaving the premises, Chief See
with his assitant returned to the empty building to deter-
mine the origin of the fire and examine for arson. After a
cursory inspection they left but at about 9:00 a.m. that
morning the Assistant Chief and Detective Webb returned
to the building looking for evidence of arson and they dis-
covered suspicious burn marks in the carpets which Webb
could not see earlier that morning because of the heat, steam
and darkness. They also found pieces of tape, with burn
marks, on the stairway. After leaving the building to ob-
tain tools they returned and removed pieces of the carpet
and sections of the stairs to preserve these bits of evidence
suggestive of a fuse trail. The Assistant Chief also searched
through the rubble “looking for any other signs or evidence
that showed how this fire was caused.” lc. _, 98 S.Ct.
l.c. 1946. Again, there was neither consent nor warrant
for these entries and seizures. Both at trial and on appeal
J
22a
the defendants objected to the introduction of evidence ob-
tained during these searches. Thereafter other investigators
entered the premises on January 26 and 29, and again on
February 16 to gather evidence concerning the charge of
arson and the cause of the fire.
The Court held that Fourth Amendment protection ex-
tends to entries by officials, whether they be building in-
spectors, police, representatives of the health department,
firemen or others. That such entries are permissible only
On proper warrants or with consent or if exigent circum-
stances occur of sufficient proportions to render a warrant-
less entry “reasonable.” In that case the firemen were
deemed to have made a reasonable entry when entering
the burning structure to put out the blaze and were per-
mitted to seize the readily observable evidence of arson.
Thus the Fourth and Fourteenth Amendments were not
violated by the entry of the firemen to extinguish the fire
at Tyler’s Auction, nor by Chief See’s removal of the two
plastic containers of flammable liquid found on the floor
of one of the showrooms.
Prior to 4:00 a.m. on January 22, however, the fire-
fighters suspected arson and summoned the police whose
investigation was not only for the cause of the fire’s ori-
gin but to determine whether a crime had been commit-
ted. Defendants objected to any of the evidence following
the time the firefighters and the police detective left the
premises about 4:00 a.m., including the entries at 8:00
a.m. and 9:00 a. m. when the Assistant Fire Chief and
the Detective returned to the premises, made a detailed
inspection but left the building again to obtain tools, then
returned and removed parts of the carpet and stairs and
continued to search through the rubble. The Court stated
that the original exigent circumstance of the fire permitted
23a
the entry, noting that the officials charged with extin-
guishing the fires are also charged with prompt determina-
tion of their origin. The Court added that “[i] mmediate
investigation may also be necessary to preserve evidence
from intentional or accidental destruction. And of course,
the sooner the officials complete their duties, the less will
be their subsequent interference with the privacy and
recovery efforts of the victims.” 1. c. ——, 98 S.Ct. l. c.
1950. The Court then concluded “‘[o]n the facts of this
case, we do not believe that a warrant was necessary for
the early morning re-entries on January 22,” nor the re- .
entries at about 8:00 a. m. and 9:00 a. m. for “[u] nder
these circumstances, we find that the morning entries were
no more than an actual continuation of the first, and the
lack of a warrant thus did not invalidate the resulting
seizure of evidence.” 1]. c. ——, 98 S.Ct. l. c. 195].
Thus the investigation of the building for arson and
the taking of pieces of the stairs, carpet and the flam-
mable liquid found in the plastic containers, as well as the
search of the building for other evidence of arson, were
a continuation of the exigent entry. The right of the of-
ficers to return after daylight and continue their investiga-
tion sprang from the fact that the exigent quality of the
circumstances continued. The Court stated “[i]n determin-
ing what constitutes ‘a reasonable time to investigate,’ ap-
propriate recognition must be given to the exigencies that
confront officials serving under those conditions, as well
as to individuals reasonable expectations of privacy.” The
emergency of the fire permitted the entry. The length of
time and scope of the search for evidence of possible
arson was extended by finding the plastic containers con-
taining the flammable liquid. However, the Court held
pe
24a
that the entries occurring after January 22 “‘were clearly
detached from the initial exigency and warrantless entry.”
In the case sub judice, the urgent circumstances permit-
ting the warrantless entry included possibility of death, ill-
ness, Or serious injury to persons in the house. After the
entry, the exigent quality of the moment was heightened
by discovery of the bodies, apparently brutally murdered.
The limited superficial search that followed and the re-
moval of the bodies, the taking of photographs of a few
scenes in the house and the removal of the few items of
personal property not located in the bedroom were within
the reasonable time, spatial scope and limited intensity
2 The United States Supreme Court has recently disapproved Ari-
zona’s “murder scene exception” to the reasonable search require-
ment of the Fourth Amendment in Mincey v. Arizona, —— U.S.
—, 98 S.Ct. 2408, 57 L.Ed.2d 290 (1978), and condemned the
admission of evidence taken in an extended four day warrantless
search during which a number of police officers proceeded to gather
evidence from defendant’s apartment. This search followed the
warrantless entry and fatal wounding of a narcotics agent and the
arrest of defendant in his apartment who was also wounded in the
shootout. The officers, after the removal of defendant, the wounded
officer and other suspects, proceeded in the four day search. During
that period “the entire apartment was searched, photographed and
diagramed. The officers opened drawers, closets and cupboards, and
inspected their contents; they emptied clothing pockets; they dug
bullet fragments out of the walls and floors; they pulled up sections
of the carpet and removed them for examination. Every item in
the apartment was closely examined and inventoried and two or three
hundred objects were seized. In short, Mincey’s apartment was sub-
jected to an exhaustive and intrusive search.” 1. c. ——, 98 S.Ct. l.c.
2412. The exigency of the situation could not extend to nor ren-
der reasonable such an intensive, long term search. The facts in
Mincey were clearly distinguishable from those in Tyler, or those in
the case at bar.
25a
approved by 7yler. Thus the absence of a warrant or of
consent, as in 7yler, did not render the challenged evi-
dence inadmissible and for these reasons defendant’s con-
tention is denied.
[8] As previously discussed, the bodies, plastic bags
and chloroformed socks and venetian blind cord were
discovered in the bedroom and admissible under the plain
view doctrine and the evidence from the other part of the
house (i. e., the gasoline can, chisel, bottle of chloroform
and certain of the photographs) were within the scope of
the emergency exception to the Fourth Amendment as
deliieated in Michigan v. Tyler, No. 76-1608, —— USS.
——, 98 S.Ct. 1942, 56 L.Ed.2d 486 (1978). We are also
convinced that had admission of this latter evidence been
deemed improper, such admission would have been non-
prejudicial. The evidence of defendant’s guilt was strong
and certain. Defendant fled the area and despite an
intensive search covering several counties, was not ap-
prehended until ten days after the discovery of the crime.
We are aware, as stated in State v. DeGraffenreid, 477
S.W.2d 57, 65 (Mo.banc 1972) “that error which in a
close case might call for a reversal may be disregarded as
harmless when the evidence of guilt is strong.”’ See State
v. Davis, 556 S.W.2d 45 (Mo.banc 1977) and Thomas y.
United States, 281 F.2d 132 (8th Cir. 1960).
The body of testimony from thirteen Stzte’s witnesses
occupying almost two hundred transcript pages and some
twenty-six exhibits, not including those discovered in
Duffner’s search, were unrebutted. Defendant offered no
evidence. We believe beyond a reasonable doubt the
overwhelming weight of the evidence was such that the
claimed error, and we find none, could only have been
non-prejudicial. The judgment of the trial court is affirmed.
26a
MORGAN, C. J., and BARDGETT, FINCH and
DONNELLY, JJ., concur.
SEILER, J., dissents in separate dissenting opinion filed.
SIMEONE, J., not participating because not a member
of the Court when cause was submitted.
SEILER, Judge, dissenting.
I respectfully dissent. What the police did here was to
break into a man’s home. It is true that they did so
rather politely, using defendant’s father as their arm, and
not resorting to a sledge hammer, but the fact reme‘ns
that they entered a man’s home, a cherished and well
nigh sacred place to most*of us, by force, without first
obtaining a search warrant to do so.
This is being justified on the ground it was warranted
by an emergency. In my opinion, we are providing a
dangerous and alarming precedent here, one which will
give the police extremely broad powers and which serious-
ly reduces the protection of the Fourth Amendment
against unreasonable seraches and seizures. We are devel-
oping a new doctrine for the police—the delayed response
doctrine or once an emergency, always an emergency,
with no need for a search warrant thereafter.
Wiser men than I have pointed out the dangers of relax-
ing Fourth Amendment standards.
As said in McDonald v. United States, 335 U.S. 451,
455-56, 69 S.Ct. 191, 193, 93 L.Ed. 153 (1948):
“We are not dealing with formalities. The pre-
sence of a search warrant serves a high function.
Absent some grave emergency, the Fourth Amend-
ment has interposed a magistrate between the
27a
citizen and the police. This was done not to
shield criminals nor to make the home a safe
haven for illegal activities. It was done so that
an objective mind might weigh the need to in-
vade that privacy in order to enforce the law.
The right of privacy was deemed too precious to
entrust to the discretion of those whose job is
the detection of crime and the arrest of criminals.
Power is a heady thing; and history shows that
the police acting on their own cannot be trusted.
And so the Constitution requires a magistrate to
pass on the desires of the police before they
violate the privacy of the home. We cannot be
true to that constituional requirement and excuse
the absence of a search warrant without a show-
ing by those who seek exemption from the con-
stitutional mandate that the exigencies of the
situation made that course imperative.”
See also, Brinegar v. United States, 338 U.S. 160, 182,
69 S.Ct. 1302, 93 L.Ed. 1879 (1948) (per Jackson, J., dis-
senting):
“We must remember that the extent of any
privilege of search and seizure without warrant
which we sustain, the officers interpret and apply
themselves and will push to the limit.
“ec
“And we must remember that the authority
which we concede to conduct searches and
seizures without warrant may be exercised by
the most unfit and ruthless officers as well as by
the fit and responsible, and resorted to in case
of petty misdemeanors as well as in the case of
the gravest felonies.”
‘
28a
The question before us is not simply whether there was
an emergency making reasonable a warrantless entry and
search of defendant’s home. The question is whether this
particular warrantless entry, search and seizure can be up-
held under the emergency doctrine in light of the almost
two and a half hour delay by the officers. The proposed
opinion does not address this critical difference between
this case and those on which it relies. The latest United
States Supreme Court case on the subject states: “[A]
warrantless search must be ‘strictly circumscribed by the
exigencies which justify its initiation.’”’ Mincey v. Ari-
zona, —— U.S. ——, ——, 98 S.Ct. 2048, 2414, 57 L.Ed.2d
Ed.2d 290 (June 21, 1978).
Under part I, the opinion discusses the state’s conten-
tion that the entry was justified under the “need for help”
or “emergency” exception, saying the circumstances gave
probable cause to believe there was a medical emergency
“in which someone might be ill or injured and in need of
immediate help” (emphasis supplied). Then the opinion
refers to the rule of certain cases that whenever the police
had reliable information of a death, an emergency exists
sufficient to justify an immediate search, because apparent
death may turn out to be barely surviving life, still to be
saved. The opinion points out the odor of decomposing
flesh indicated death of at least one person, but there
were three persons missing and “one or more could have
been in immediate need of help to prevent death.”’ But
this justification was not acted on by the police for over
two and a half hours. I fail to see how the belated war-
rantless entry made by the police can be justified as being
appropriate under an emergency calling for immediate
entry to help someone inside the house in need of im-
mediate assistance.
ee ee ee
29a
The exigency of the situation when it first became ap-
parent objectively, whether the police appreciated it or
not, that something was seriously wrong inside the Epper-
son house cannot be extended to, nor render reasonable,
in my opinion, a forcible entry made several hours later,
during which interval the police could have obtained a
search warrant. What we are developing here is a new
weapon for the police—the continuing exigency justifica-
tion, where a delayed entry will be held to relate back to
the original emergency, thus obviating the need for a
search warrant even though there was ample time in which
to obtain one.
Not only does such a doctrine fail to comport with the
way reasonable people, including policemen, ordinarily react
to emergency “need of help” situations, it means the
police can safely delay entry, so far as entering legally is
concerned. This is not calculated, in my opinion, to
produce prompt action by the police in an emergency
and this may delay legitimate investigation.!
In Michigan v. Tyler, —— U.S. — 98 S.Ct. 1942,
56 L.Ed.2d 486 (1978) there was a lapse of one and a
half to two hours between the initial appearance of the
police investigator on the scene and the second appear-
ance around 4:00 a. m. Then there was a third entry
around 9:00 a. m. All three entries were held valid and
a search warrant was not required. But the difference in
the cases is that in Michigan v. Tyler the first entry was
I To illustrate, the search for Epperson did not get under way un-
til in the afternoon, hours after the emergency first came to the
attention of the officers. The delay on the part of the police ap-
parently enabled him to get a good head start, because, despite an
extensive search, he was not arrested until ten days later, when he
voluntarily surrendered.
30a
made at the time the emergency arose, while the smolder-
ing embers of the arson were still being extinguished, and
the court found that the subsequent warrantless entries
mentioned above “were no more than an actual continua-
tion of the first”, Jd. at ——, 98 S.Ct. at 1951, not de-
tached from the initial exigency. In the case at bar there
was no entry at the initial exigency. The entry came
several hours later, long after the objective indicia first
Suggested the possibility of death or need for help within
the Epperson house.
In Patrick v. State, 227 A.2d 486, 489 (Del.Supr.1967),
cited as supporting the action of the police, the court
speaks in terms of the police duty “to act forthwith upon
the report of the emergency’”’, not to miss the chance that
“a spark of life remains”, as the basis for the emergency
situation exception. In the Patrick case, the police “im-
mediately entered the premises”, id. at 488, upon their
arrival at the scene. In the present case, if there had
been a spark of life existing at 9:15 a.m. (which is when
the police first learned of the situation) in someone need-
ing immediate aid, it would have died out long before the
police finally entered at approximately 11:50 a. m.
People v. Brooks, 7 Ill.App.3d 767, 289 N.E.2d 207
(1972), also relied upon and discussed in the proposed
opinion, likewise speaks in terms of an emergency which
required “immediate action.” In the Brooks case, the
janitor in the apartment building caused the police to
be called. When they were going up the stairs to the
deceased’s apartment they notice the odor of decomposing
flesh. When they got to the front door of the apartment
the police opened the door and promptly went in and
found the deceased (who had been dead for several days)
on the couch in the living room. /d. at 210. There was
3la
no delay on the part of the police in acting. The Brooks
case, id. at 213, quotes with approval the language of Mr.
Justice Burger in Wayne v. United States, 115 U.S.App.D.C.
234, 318 F.2d 205, 212 (1963), cert. denied 375 U.S.
860, 84 S.Ct. 125, 11 L.Ed.2d 86 (1963). in which he
stresses the duty of the police, when confronted by an
emergency, to act and the need for swift police response
in order to support what would otherwise be an illegal
entry.
The facts in Brooks are significantly different from the
facts in the present case, in which we have no such swift
response. The police knew as early as 9:15 to 9:20 a. m.
that Mrs. Smith noticed the oder of decomposing flesh in
the Epperson house and that her son-in-law was acting
suspiciously and that she had reason not to believe his ex-
planations of the wher&&bouts of her daughter and two
grandchildren.”
The state in its brief states that “speed was of the es-
sence to bring aid to anyone who needed it...” But
the police took no action then. Instead, as the facts re-
lated in the proposed opinion show, the police tried to figure
figure out some way by which they could induce someone
else to break in the house so that the entry would not be
charged to them. It was almost noon, two and a half
hours later, when the police finally entered the bedroom.
If entry to the premises could be delayed this long,
obviously there was no immediate need emergency. A
true emergency does not invite delayed action. The two
are mutually inconsistent.
2 One analyzing the facts of this case finds himself returning again
and again to the fact that Mrs. Smith noticed the odor of death—
decomposing human flesh—in the Epperson house. It was this fact
that made it apparent that something was very, very wrong in the
Epperson house, as she made clear to the police in her initial report.
32a
Someone may say, however, that despite the delay by
the police, the need for help and in that sense the emer-
gency, continued throughout the period of delay. But
the point is that if so, the justification for dispensing with
a search warrant did not, because one could easily have
been obtained during that time, as discussed later herein.
If the police are confronted with an emergency they should
act. If they choose to delay, then they should obtain a
search warrant. They should not be permitted both to
delay and to dispense with a search warrant. That is not
what is called for by the Fourth Amendment.
Under part II, the opinion takes up the matter of
objective standards, quoting from Terry v. Ohio, 392 U.S.
1, 21-22, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968) about
whether the facts available at the moment of the search
would warrant a man of reasonable caution in believing
what was done was appropriate. The moment of search
here was shortly before noon, over two and a half hours
after the officer had reason to believe there was a dead
body in the house and that three people were missing. I
do not believe a reasonable man would consider it was ap-
propriate to wait two and a half hours and then enter the
premises to see if there might be someone inside alive and
in need of help.
The opinion then, still under part II, says that what the
officers were doing was in good faith searching for persons
missing under unusual circumstances. I agree. But a
search for missing persons, while a serious matter,’ is not
3 In Mincey v. Arizona, supra, —— US. at —, 98 S.Ct. at 2410,
the court declined “to hold that the seriousness of the offense under
investigation [there murder, assault and narcotics} itself creates
exigent circumstances of the kind that under the Fourth Amend-
ment justify a warrantless search.”
33a
per se an emergency of the kind under discussion, nor
did the police consider it such, as shown by the unhurried
way in which they went about it.
The opinion states that the validity of the search must
be judged on objective reasonableness, but then quotes
Sgt. Duffner’s subjective thoughts “‘as far as [he] was con-
cerned” that he really didn’t know what he had, that he
was just looking to see “if they had skipped the country
or they were injured or what.” There is no testimony in
the record that Sgt. Duffner ever expressed these thoughts
to anyone. In fact, he testified he did not think anyone
was in the house, that he was not alarmed, but was ex-
tremely curious. The record shows that Duffner consulted
several times during the morning with the chief of police,
Chief Bolli, as well as with Officer Schindler. Chief Bolli
told them the police were not to break in the house.
Much of the police discussion related to the possibility of
getting defendant’s father to do the breaking in. There is
no mention (except for Duffner’s thought to himself) of
there being any need to break in because someone inside
needed help and quickly.
As the proposed opinion states, the general rule is that
an entry and search without a warrant is unreasonable
and the burden is on the state to show an exception exists.
The state has failed to do so. The “need for help” or
“emergency” justification comes from the state as an after-
thought to justify a belated entry. The officers were
curious about what had happened to Epperson, his wife, —
and children. They wanted to enter the house to investi-
gate, not to try to give first aid to someone who might
be in dire circumstances.
Defendant’s motion to suppress the evidence discovered
and seized after the unlawful entry should have been sus-
34a
tained. It is true this would result in a reversal and a
new trial for a defendant who no doubt is guilty as
charged. But we cannot disregard the Fourth Amendment
in cases where to do so will benefit the defendant. Having
seen fit not to act promptly upon the information furnished
by Mrs. Smith, the police should have obtained a search
warrant and entered the house legally. They could easily
have done so. It was a weekday, Wednesday. The court
house is located in Mexico. The magistrate, the circuit
judge, and the prosecutor were close at hand. The police
had control of the situation at the house because they
were watching and standing guard over it. There was no
need for them to break into defendant’s home two and
one half hours later. They were in possession of facts
which they should have presented to a neutral magistrate
for his determination as to whether there was probable
cause that a crime had been committed and that a search
of the house was warranted. It is noteworthy that no
suggestion is made by the state that a search warrant could
not easily and conveniently have been obtained.
The recent Mincey decision, mentioned earlier, states:
“There was no indication that evidence would be lost,
destroyed or removed during the time required to obtain
a search warrant. Indeed, the police guard at the apart-
ment minimized that probability. And there is no sug-
gestion that a search warrant could not easily and conve-
niently have been obtained.”” Jd. at ——, 98 S.Ct. at
2415. See, also United States v. Donovan, 429 U.S. 413,
436 n. 24, 97 S.Ct. 658, 50 L.Ed.2d 652 (1977), as fol-
lows: “Although law enforcement officials can often take
action without a warrant when they have been unable to
foresee the circumstances that eventually confronted them,
they still must obtain a search warrant when their prior
- knowledge is sufficient to establish probable cause .. .”
il le Cla + tent alt
35a
Here there can be no doubt that for a considerable period
of time prior to their breaking into the house, the police
officers had sufficient knowledge to establish probable
cause. See also Vale v. Louisiana, 399 U.S. 30, 34-35, 90
S.Ct. 1969, 26 L.Ed.2d 409 (1970).
“The point of the Fourth Amendment, which often is
not grasped by zealous officers, is not that it denies law
enforcement the support of the usual inferences which
reasonable men draw from evidence. Its protection con-
sists in requiring that those inferences be drawn by a
neutral and detached magistrate instead of being judged
by the officer engaged in the often competitive enterprise
of ferreting out crime.” Johnson v. United States, 333
U.S. 10, 13-14, 68 S.Ct. 367, 92 L.Ed. 436 (1948), as
quoted with approval in Mincey v. Arizona, supra.
It is our duty to uphold defendant’s constitutional
rights under the Fourth Amendment, whether or not he
is guilty. If we do not enforce the Fourth Amendment,
no one will. Here defendant’s counsel carefully and
properly raised the constitutional question and has
preserved it throughout. The motion to suppress should
have been sustained. I therefore respectfully dissent.
36a
APPENDIX C
CLERK OF THE SUPREME COURT
State of Missouri
Jefferson City, Missouri
65101
THOMAS F. SIMON TELEPHONE
Clerk (314) 751-4144
October 10, 1978
Mr. David V. Bear, III
609 East Broadway
Columbia, MO 65201
In re: State of Missouri vs. Russell Lee
Epperson - No. 60308
Dear Mr. Bear:
This is to advise that the Court this day has
made the following order in the above-entitled cause:
“Appellant’s motion for rehearing overruled.”
Yours very truly,
/s/ Thomas F. Simon
Thomas F. Simon
cc: Attorney General
Thomas Osborne
37a
IN THE SUPREME COURT OF MISSOURI
STATE OF MISSOURI:
I, THOMAS F. SIMON, Clerk of the Supreme
Court of Missouri, do hereby certify that the attached
letter is a true copy of the letter sent to the attorneys
of record transmitting this court’s order of October
10, 1978 denying appellant’s motion for rehearing in
cause No. 60308 entitled State of Missouri vs. Russell
Lee Epperson.
IN TESTIMONY WHEREOF, I hereunto
set my hand and affix the Seal of the
Supreme Court of the State of Missouri,
at my office in the City of Jefferson,
State aforesaid this 22nd day of
December, 1978.
/s/ Thomas F. Simon
Clerk, Supreme Court of Missouri
Banc Minutes - October 10, 1978 - Page 6
60308 State of Missouri, resp., vs. Russell Lee Epperson, app.
Appellant’s motion for rehearing overruled.
60515 State of Missouri, resp., vs. Johnny Lee Mason, app.
Respondent’s motion for rehearing overruled.
60106 Vic Koepke Excavating and Grading Company, a corp.,
resp. Respondent’s motion for rehearing overruled.
60991 State of Missouri, resp., vs. Omer Ray Burns, app.
Appellant’s motion for leave to file an untimely
notice of appeal overruled.
38a
60999 Willis L. Rodgers, pet., vs. State of Missouri, resp.
Petitioner’s motion for leave to file application to
transfer out of time from the Missouri Court of
Appeals, St. Louis District No. 39319, sustained;
application is denied.
61012 State of Missouri, resp., vs. Lee A. Hoy, app.
Appeilant’s motion for leave to file application to
transfer out of time from the Missouri Court of
Appeals, Kansas City District No. 28480 sustained;
application is denied.
60939 LeRoy Reynolds, pet., vs. Missouri Department of
Corrections, resp.
Petitioner’s petition for writ of habeas corpus denied.
Day - to - Day,
J. P. Morgan, Chief Justice
STATE OF MISSOURI-SCT.::
I, THOMAS F. SIMON, Clerk of the Supreme Court of
Missouri, do hereby certify that the foregoing is a true
copy of the orders of said court on p. 6 of the Banc
Minutes entered on the 10th day of October 1978, as
fully as the same appears of record in my office.
IN TESTIMONY WHEREOF, I have hereunto set
my hand and affixed the seal of said Supreme
Court. Done at office in the City of Jefferson,
State aforesaid, this 22nd day of December, 1978.
/s/ Thomas F. Simon, Clerk.
By Mary Elizabeth McHaney, D.C.
hinted GOS an ls
at Me eects
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(OE Nl er ee Ne a al hi. mete" cient le 2 nome ens omen
39a
APPENDIX D
IN THE MISSOURI COURT OF APPEALS
ST. LOUIS DISTRICT
DIVISION THREE
STATE OF MISSOURI, No. 37927
Appeal from the Hannibal
Court of Common Pleas,
Hannibal, Mo. .
Plaintiff-Respondent,
Vs.
RUSSELL LEE EPPERSO Judge
OPINION FILED
July 26, 1977
)
)
)
)
)
)
) Hon. James R. Reinhard,
N, )
)
Defendant-Appellant. _)
)
Defendant Russell Lee Epperson was convicted on three
counts of first degree murder for the killing of his wife
Fern and his two children Richard and DeAnn. The jury
assessed punishment on each count at life imprisonment
and the court ordered the sentences to run consecutively.
On appeal the defendant contends that the evidence used
against him in the prosecution of the case came from a
warrantless search of his home by members of the
municipal police force of the City of Mexico, Missouri, in
violation of his rights under the Fourth Amendment of
the Constituion of the United States and Article I, Section
15 of the Constitution of the State of Missouri. We con-
sider the facts presented by the evidence in the hearing
on defendant’s motion to suppress and the evidence in the
trial of the case as they concern the defendant’s conten-
tion.
40a
Defendant Epperson lived with his wife Fern and their
two small children at 608 West Pearson, Mexico, Missouri.
On March 24, 1975, Fern’s mother, Mrs. Mary Ann Smith,
unsuccessfully attempted to telephone her daughter at her
home. Mrs. Smith then called Epperson at his place of
employment inquiring about the whereabouts of her
daughter. He told Mrs. Smith that Fern and the children
had gone to Columbia to do some shopping. Mrs. Smith
considered that this was unusual because Fern usually left
the children with her when Fern went shopping. The next
day Mrs. Smith again tried calling her daughter at home
but received no answer. That evening she and her husband
saw Epperson on the town square in Mexico. He told
them at that time that Fern was with his mother. How-
ever when Mrs. Smith informed him that Fern and the
children were not with his mother, Epperson then said
that he did not know where they were. After Mrs. Smith
returned home she received a call from Epperson who told
her that Fern had telephoned him and had informed him
she would be home in the morning with the children. On
March 26, 1975, at approximately 8:30 a.m., appellant
called Mrs. Smith and asked her to come over to his
house. She refused at first but then agreed to come. At
8:45 a.m. appellant stopped for Mrs. Smith in his pickup
truck and took her to his home. He informed her that
Fern would be there about 9 o’clock. As she and the
defendant went into the home, he removed something
from a cabinet and kept it behind him while he locked
the kitchen door. He then stood against the door facing
Mrs. Smith. He asked Mrs. Smith to go into the living
room and told her several times that he would be glad
when this was all over. Mrs. Smith saw her daughter’s
purse on the dryer and remembered her daughter never
left the house without taking it with her. She also
smelled an odor which, from prior experience, she asso-
ee ee Oe ee ee ees
4la
ciated with death. After making up an excuse that
she had some food in the oven at her home, she left
the Epperson residence and went to the home of the
neighbor. A call was then placed to the Department of
Public Safety of the City of Mexico and Office Schindler
responded. He met Mrs. Smith at the neighbor’s house
where she related to him the facts and events described
above. Officer Schindler then summoned Sergeant
Duffner and imparted to him the information Mrs. Smith
had given.
Both officers then went to the Epperson home, knocked
on the doors without getting a response and found that
all of the windows were covered with drapes or blinds.
After ordering Officer Schindler to remain near the house
in order to observe if anyone left or entered it, Sergeant
Duffner returned to the police station. He thereupon
called Epperson’s next door neighbor and obtained infor-
mation as to the places of employment of the defendant
and his wife and the school in which Richard was enrolled.
He determined that Fern Epperson had been on vacation
that week but had not attended her usual Tuesday even-
ing bowling. From defendant’s employer he found that
the defendant had stated the day before that he had
taken his wife to the hospital for x-rays but a call to the
family doctor revealed that he had not seen Mrs. Epperson
since December of 1974. Mrs. Smith had informed him
that the hospital had no record of Fern reporting for x-
rays. School personnel where Richard was enrolled told
Sergeant Duffner that Epperson had called the school
Monday and told them that his son Richard would be
absent because of illness. Following a conference with
the Chief of Police, the chief ordered Duffner to find out
from Epperson’s parents whether Epperson had been seen
42a
by them and to request them to come to the house. The
sergeant then arranged to meet Epperson’s parents at the
defendant’s home.
Duffner and Schindler met the parents at the Epperson
home and again failed to get a response by knocking on
the doors. Epperson’s father told him that he did not
see his son’s motorcycle there and that he might be riding
on it. The parents told the officers that they would not
break into their son’s house and the parents then went to
the home of the neighbor where Mrs. Smith was still
present. Epperson’s motorcycle was found at his place of
employment but he was not there. The father and the
two police officers again went to the home and the of-
ficers told the father that he should be the one to enter
the house. The father eventually agreed to assist and
after unsuccessfully trying to open the doors, a storm
window was taken off a window where the inner window
was unlocked. Duffner assisted the father in raising the
window and a ladder was placed against the side of the
building, the blinds were pulled back and the father and
two police officers entered a bedroom in the house.
When they pulled the blinds back they saw a human form
lying under a sheet on the bed. While Schindler and
Epperson’s father went to the other parts of the house to
see if anyone else was there, Sergeant Duffner removed
the sheet from the form and discovered the bodies of
Mrs. Epperson and the two children. The children had
plastic bags over their heads and the son had a cord
around his neck. There was a sack in the bag over the
daughter’s head and another sack was near the wife’s face.
The other two returned where the bodies were located
and Duffner called his superior officers and then made an
investigation of the house. As he walked through the
house he then found a five-gallon can of gasoline in the
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Ne et ee ne a te le De Re
43a
hallway near the bedroom. He found a chisel for an air
hammer partly wrapped in towels in a chair in the living
room and a bottle of chloroform on top of the sewing
cabinet in the kitchen. Chloroform was found in the
vital organs of the victims and blows by a blunt instrument
had been inflicted on some of the victims.
It is the defendant’s contention that the facts known
to the police when they broke into the defendant’s house
were not sufficient to justify a warrantless search. On
the other hand the State contends that the known facts
were sufficient to lead a police officer to believe both that
a crime had been ccmmitted and that exigent circum-
stances required an immediate entry in that there was
someone in the house who might need immediate medical
aid.
Objectively speaking, there were sufficient facts known
to the police to establish probable cause that a crime had
been committed. The defendant’s wife and children had
been missing several days; defendant had given false and
inconsistent explanations for their absence; defendant was
acting in a strange and nervous manner; there was an odor
of decomposing flesh in the house; and the defendant
could not be located.
The question remains, however, as to whether there
were sufficient facts to establish exigent circumstances
justifying a warrantless search. In general a search with-
out a warrant is unreasonable and there are few exceptions
and these are carefully delineated. United States v. U.S.
District Court, 407 U.S. 297, 318 (1972); Coolidge v.
New Hampshire, 403 U.S. 443, 454, 455 (1971); Vale v.
Louisiana, 399 U.S. 30, 34 (1970). The burden is on the
State to show an exception exists. Coolidge v. New
Hampshire, supra, 403 U.S. at 455; Vale v. Louisiana,
44a
supra, 399 U.S. at 34. The exceptions are searches in-
cident to a valid arrest, searches of cars stopped on a road,
seizures of evidence in plain view, stop and frisk searches,
searches with consent, searches to prevent destruction of
evidence, searches to prevent the flight of a criminal, and
searches in response to a need for help. See Coolidge v.
New Hampshire, supra, 403 U.S. at 455-473; Vale v.
Louisiana, supra, 399 U.S. at 34-35; Terry v. Ohio, 392
U.S. 1, 27 (1968); Warden v. Hayden, 387 U.S. 294, 299
(1967); Chapman v. United States, 365 U.S. 610, 615
(1961); McDonald v. United States, 335 U.S. 451, 454-455
(1948).
The State contends that the situation here fits into the
need for help or the emergency exception. It contends
that the odor of death combined with the defendant’s
strange behavior and the long absence of defendant’s wife
and children, as well as his absence at the time of the
search, would give probable cause to believe that there
was a medical emergency in which someone might be
injured and in need of immediate help. This contention
is actually two-fold. The State says that probable cause
to believe that a crime has been committed and that some-
one may be hurt because of it justifies a warrantless search.
Also, the bare probable cause to believe someone is hurt,
regardless of lack of probable cause to believe a crime
caused it, justifies a warrantless search.
The Supreme Court of the United States has held
reasonable a warrantless search in the first kind of emer-
gency situation, as when a police officer hears a shot and
a cry for help. McDonald v. United States, supra, 335
U.S. at 454. For a discussion of the emergency doctrine
and its history see State v. Sutton, 454 S.W.2d 481 (Mo.
ee
—— ee
ee Re, nn abe a on Se er
ane.
45a
banc 1972).! See also, Wayne v. United States, 318 F.2d
205, 211-214 (D.C. Cir. 1963). It has been persuasively
stated that whenever the police have reliable information
of a death an emergency exists sufficient to warrant an
immediate search because apparent death may turn out to
be a barely surviving life, still able to be saved. Patrick
v. State, 227 A.2d 486, 489 [3-9] (Del. 1967). Our
Supreme Court has adopted the emergency exception on
facts dissimilar to those here presented. State v. Miller,
486 S.W.2d 435 (Mo. 1972).
The defendant in his brief places a great deal of em-
phasis on the police officers’ belief that no crime had been
committed and no emergency existed. The State counters,
however, by stating that when it comes to determining
the legality of a search the subjective thoughts of the
police are irrelevant and only the objective facts within
their knowledge as well as reasonable conclusions objective-
ly drawn from them are determinative.
The Supreme Court of the United States has discussed
both probable cause and the warrant requirements for
searches in terms of an objective standard. It has said
that in determining the reasonableness of a particular
search, “it is imperative that the facts be judged against
an objective standard: would the facts available to the of-
licer at the moment of the seizure or the search ‘warrant
a man of reasonable caution in the belief’ that the action
taken was appropriate?” Terry v. Ohio, supra, 392 U.S. 1,
21-22. The court was emphasizing that at some point the
| The search there made was ruled unconstitutional under the facts
of the case but it was recognized that Missouri had “the prerogative”
to accept that doctrine. Root v. Gauper, 438 F.2d 361, 365 (8th
Cir. 1971).
46a
subjective determination by the police that a search is
justified must be checked against an objective determina-
tion by a court. It was saying subjective good faith alone
is not enough; there must also be objective reasonableness.
Many lower federal courts and some state courts have
said, sometimes in dicta, that objective reasonableness
alone suffices to uphold either an arrest or a search. See,
e.g., United States ex rel. LaBelle v. LaVallee, 517 F.2d 750
754 [7-8] (2d Cir. 1975), cert. denied, 423 U.S. 1062
(1976); United States v. McCoy, 517 F.2d 41, 43 n.1 [1]
(7th Cir. 1975), cert. denied, 423 U.S. 895 (1975); United
States v. Vital-Padilla, 500 F.2d 641, 644 {2] (9th Cir.
1974); White v. United States, 448 F.2d 250, 254 [5]
(8th Cir. 1971), cert. denied, 405 U.S. 926 (1972); Siri-
maco v. United States, 315 F.2d 699, 702 [7] (10th Cir.
1963),.cert. denied, 374 U.S. 807 (1963); State v. Donnell
239 N.W.2d 575, 578 [6] (lowa 1976); Commonwealth e
Miller, 318 N.E.2d 909, 911 [4] (Mass. 1974); Common-
wealth v. Donnelly, 336 A.2d 632, 637 [5-6] (Pa.Super
1975), cert. denied, 424 U.S. 974 (1976). The only cases
that disagree with this purely objective standard have done
so on the basis that the police officer’s subjective motives
were bad faith ones in the particular situation. See, e.g.,
Mills v. Wainwright, 415 F.2d 787, 790 [1] (Sth Cir. 1969);
Moss v. Cox, 311 F.Supp. 1245, 1251-52 [13-15] (E.D.
Vir. 1970). Contra United States v. Dunavan, 485 F.2d
201, 205 [4-6] (6th Cir. 1973). This is not a problem
here, however, because the officers in this case had a good
faith motive of searching for persons missing under unusual
circumstances rather than of finding evidence to tie de-
fendant in with a crime or of harassing defendant.
Missouri courts have accepted this objective standard in
two cases. State v. Miller, supra, 486 S.W.2d 435; State
47a
v. Deffenbaugh, 534 S.W.2?d 565, 567-568 [1] (Mo.App.
1976). We believe that these cases, along with the over-
whelming agreement by other courts, provides a firm basis
for using an objective standard in this case and upholding
the officers’ initial entry into the defendant’s home despite
their possible lack of correct subjective motivation. Here,
although the odor of decomposing flesh would indicate
death of at least one of the persons involved, Fern and
the two children were missing under most unusual circum-
stances and Epperson could not be found. One or more
of the remaining three could be in immediate need of
help to prevent death.
Furthermore, a careful analysis of the officers’ testimony
reveals that although they frequently considered this a
“missing persons” investigation they also considered the
medical emergency factors involved. As Sergeant Duffner
testified in response to the question of why he did not
get a search warrant:
“A Well, I really didn’t know what I had. I
didn’t know—I knew the circumstances, that
Russell Epperson and his wife were gone, and
as far as I was concerned, I was just looking to
try to find them to see if they had skipped the
country or they were injured or what. I didn’t
really know what I had. I mean there was no
indication further to my prior investigation of
any foul play involved of [sic] anything. As
far as I knew they were just gone wherever
they went; I couldn’t tell.’’ (Emphasis ours).
Obviously from this response it can readily be found and
inferred that Duffner who was in charge of the search
considered the probability that someone inside the house
might be injured and need emergency aid.
48a
It is clear that once the officers had made a permissible
entry into the house under the medical emergency doc-
trine, they could seize evidence of the crime in the bed-
room under the plain view doctrine. The Supreme Court
of the United States has said, “Where the initial intrusion
that brings the police within plain view of such an article
is supported, not by a warrant, but by one of the recog-
nized exceptions to the warrant requirement, the seizure
is also legitimate.”” Coolidge v. New Hampshire, 403 U.S.
443, 465 (1971).
In order to uphold a seizure of evidence under the plain
view doctrine, the police must be justified in making their
initial intrusion, they must discover the evidence inadver-
tently rather than by anticipation or by a concerted
search, and they must immediately recognize that the
objects viewed are evidence of a crime. Coolidge v. New
Hampshire, supra, 403 U.S. at 465; State v. Dayton, 535
S.W.2d 479, 486 [6-8] (Mo. App. 1976). Here, the of-
ficers’ initial warrantless entry was justified under the
emergency doctrine. They did not search for the evidence
in the bedroom nor did they know it would be there.
At most, they could expect to find someone hurt or dead
but they could not anticipate finding evidence of a crime.
Under the emergency doctrine they had a right to look
under the sheet to see if the forms under it were those
of people still alive. It is then that the other evidence,
that is, the bags, sacks and cord, came into plain view
and could be seized. As for the bodies themselves, they
could be seized because they were the objects of the
initial, justifiable emergency search. They immediately
recognized that the objects were evidence of a crime.
Thus all evidence found in the bedroom was admissible
under the plain view doctrine. For a similar decision in
another state see Patrick v. State, supra, 227 A.2d at 489-
90 [9-11].
49a
There is no way, however, that the evidence found in
rooms of the house other than the bedroom where the
bodies were located can be justified under the plain view
doctrine except as they might have been seized in the
first search for injured persons. This evidence was found
as the result of a concerted search of the rest of the house
by the sergeant looking for further evidence of the crime
after the original search for possible injured persons by Of-
ficer Schindler and Epperson’s father. Thus the inadvert-
ence requirement of the plain view doctrine is not met
here. On the other hand, if the evidence had been found
while Officer Schindler made his previous, cursory search
of the house for the defendant, it would have been ad-
missible under the plain view doctrine, for such a cursory
search for someone potentially dangerous in a house is
allowed and objects in plain view discovered during such
a serach are admissible. United States v. Blake, 484 F.2d
50, 57 [7-8] (8th Cir. 1973), cert. denied, 417 U.S. 949
(1974); State v. Dayton, supra, 535 S.W.2d at 484-86 [1-4].
No other exceptions so far recognized by the United
States Supreme Court fit this situation either. In partic-
ular, this additional search was not necessary to prevent
the known probable flight of a criminal (here, the defen-
dant). It is true the defendant’s location on the morning
of March 26 was unknown at the time of the search. But
he had been seen in his house earlier that morning. All
his vehicles were accounted for. The fact of there being
camping equipment, groceries, etc., in one of the family
vehicles cannot be relied on because the police didn’t
notice this until after the search. Moreover, if anything,
there was evidence the defendant was going to stay around
since he had already done that despite enough time having
passed for the victims to be missing several days and for
a body to decompose some. Certainly there is little simil-
50a
arity between this case and the “thot pursuit” case of
Warder v. Hayden, supra, 387 U.S. 294.
There are, however, numerous cases in which other
courts have upheld warrantless searches at the scene of
homicides even in the absence of specific facts showing
likely flight of the criminal or other usually recognized
exigent circumstances. See, e.g., United States v. Birrell,
470 F.2d 113, 116-17 [6] (2d Cir. 1972); United States
v. Keeble, 459 F.2d 757, 762 [6] (8th Cir. 1972), re-
versed on other grounds, 412 U.S. 205 (1973); Brown v.
Jones, 407 F. Supp. 686, 691 [8] (W.D. Texas 1974);
affirmed per curiam, 526 F.2d 1391 (5th Cir. 1976);
State v. Sample, 489 P.2d 44, 46-47 [2] (Ariz. 1971);
State v. Chapman, 250 A.2d 203, 208-11 [3-6] (Me.
1969); People v. Neulist, 43 A.D.2d 150, 350 N.Y.S.2d
178, 183-85 [2-5] (1973); Brown v. State, 475 S.W.2d
938, 948-50 [11,12] (Tex. App. 1971). The rationale of
these decisions has been the great need to protect society
from murderers, the need to protect against any possible
flight of the criminal, and the pointlessness of requiring a
warrant. United States v. Birrell, supra, at 117; Brown v.
Jones, supra, at 691; State v. Sample, supra, at 47.
This relatively new exception is not based on the usual
finding of specific facts that flight is likely but is based
on a general recognition of the seriousness of the crime
and the overwhelming need to protect society against its
perpetrators. Not all courts agree such an exception is
constitutionally permissible. See, e.g., Sample v. Eyman,
469 F.2d 819, 821-22 [6] (9th Cir. 1972) (overturning
conviction in State v. Sample, supra); People v. Williams,
557 P.2d 399, 403-05 [1-5] (Colo. 1976); State v.
Brothers, 478 P.2d 442 (Ore.App. 1970). One court has
tried to reconcile two of the conflicting opinions on this
ee
5la
question by upholding a warrantless search of a murder
scene only if made contemporaneously with the discovery
of the body. See State v. Duke, 518 P.2d 570, 574 [3]
(Ariz. 1974) (distinguishing State v. Sample, supra).
It is on this exception that this case can be differentiated
from Root v. Gauper, supra, 438 F.2d 361, (overturning
conviction in State v. Sutton, supra, 454 S.W.2d 481). In
that case the search took place after the body was removed
from the scene. Here, it took place immediately upon dis-
covery of the bodies. Also, in Root v. Gauper, the court did
not have, as here, a situation in which the initial entry was
justified on another basis and only an additional search was
in question under the homicide scene exception. There,
the initial search was not able to be justified under the
emergency or other doctrine.”
We find those cases upholding the homicide scene excep-
tion to warrantless searches most persuasive and in this
situation, we believe it applicable to uphold the search of
the other rooms of defendant’s house. Under this excep-
tion all evidence pertaining to the warrantless search of
defendant’s house was admissible.
No decision of our Supreme Court, however, has adopted
this exception to validate a warrantless search. Because
this issue involves an interpretation of a provision of the
Constitution of the United States and the Constitution of
Missouri which has not been previously construed, the
Supreme Court of Missouri has exclusive jurisdiction of
this appeal under Article V, Section 3, M‘ssouri Constitu-
tion, as amended 1970. City of St. Louis v. Tinker, 542
S.W.2d 512, 513 [1] (Mo.banc 1976).
2 In Root v. Gauper, the homicide scene doctrine was apparently
not advanced to justify the initial intrusion.
52a
In accordance with Article V, Section 10, Missouri
Constitution, as amended 1970, this case is transferred to
the Supreme Court of Missouri.
/s/ Harry L. C. Weier
HARRY L. C. WEIER, JUDGE
John J. Kelly, Jr. Presiding Judge concurs
George F. Gunn, Jr. Judge concurs
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