Petition — Tillman v. Arkansas
Supreme Court brief1983
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82-706 SEP 80 1982
ee STEvas.
In the
Supreme Court of the United States
October Term, 1982
EN INE CUrwau wis cae dodersbibaeeebie's soe Petitioner
V.
OND 5 Sy ob u'bo 03 oadise suse ke avo Respondent
WRIT FOR A WRIT OF CERTIORARI
TO THE SUPREME COURT OF ARKANSAS
WILLIAM C. McARTHUR
2020 Broadway
P. 0. Box 589
Little Rock, Arkansas
(501) 376-6173
Attorney for Petitioner
QUESTIONS PRESENTED FOR REVIEW
I.
THE DECISION BELOW ALLOWS A CLEAR
VIOLATION OF FOURTH AMENDMENT TO THE UNITED
STATES CONSTITUTION AND IS CONTRARY TO THIS
COURT'S RULING IN ROBBINS V. CALIFORNIA, ___
US. ___, 101 S.Ct. 2841 (1981).
ii
TABLE OF CONTENTS
QUESTION PRESENTED FOR REVIEW .........
TABLE OF AUTHORITIES .....................
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED ..................
STATEMENT OF THE CASE ...................
REASONS FOR GRANTING THE WRIT .........
I. The Decision Below Allows a Clear
Violation of Fourth Amendment to the
United States Constitution and is Contrary
to This Court's Ruling in Robbins v.
California, ___. U.S. ___., 101 S.Ct.
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i ib hins o CaKin ty od hei «6 dis Up. v0.0.
TABLE OF AUTHORITIES
CASES:
Adams v. Williams, 407 U.S. 143 (1972) .............
Auguilar v. Texas, 378 U.S. 108 (1964)... 2.26... cece eens 6
Cambers v. Moroney, 399 U.S. 42 (1970)... 6... ec cc cece nes 7
Carroll v. United States, 267 U.S. 132 (1925) ..........-.... 8
Harris v. Stephens, 361 F.2d 888 (1966) ........ 6.66. 0000es 5
Jenkins v. State, 253 Ark. 249, 485 S.W.2d
Geb CUED be cbsowecnbiedendacdess -pucccneccecces 7
Katz v. United States, 389 U.S. 347 (1967) ...... 6... 6c ee ees 7
McDonald v. State, 491 S.W.2d 253, Ark. 812 (1973)........ §
Meadows v. State, 269 Ark. 380, 602 S.W.2d
PRED «cvccucndce cbdbbetencteeeseccecessctecs 9
New York v. Belton, __. U.S. ___., 101 8.Ct.
BD GIGED 6 cvce vc ccccvcvccnccvaqsacccccocccbvcnes 8
Robbins v. California, ___ U.S. ___., 101 S.Ct.
Be BINED Canc coccovccknc cothvedeebsescngisvcceds 8
Stell v. State, 248 Ark. 159, 450 S.W.2d 545 (1970).......... 9
Terry v. Ohio, 392 U.S. 1 (1968) ..... 6. 6c cece cece eee eeees 6
United States v. Brignon-Ponce, 422 U.S. 873 (1975) ........ 6
United States v. Cortez, 499 U.S. 411 (1981)............... 6
Wong Son v. United States, 371 U.S. 471 (1963)............ 7
Constitutional Provision:
U.S. Const., Fourth Amendment .................. 1
Statutes:
Ark. Stat. Ann. 43-429 2.0.0.6. ees 2
3n the
Supreme Court of the United States
October Term, 1982
ED « 04.60 dc cde webaroucet sebevonsd Petitioner
V.
MEN osc db ccccevceehe dab pees ct Respondent
WRIT FOR A WRIT OF CERTIORARI
TO THE SUPREME COURT OF ARKANSAS
OPINIONS BELOW
The opinion of the Arkansas Supreme Court is
reported at Ark. (Mar. 8, 1982) and is attached as Appendix
“B". The denial of the Petition for Rehearing, issued April
12, 1982, is attached as Appendix “D”.
JURISDICTION
The opinion of the Arkansas Supreme Court was filed
on March 8, 1982. The Petition for Rehearing was denied by
that Court on April 12, 1982. Jurisdiction of this Court is
invoked under 28 U.S.C. 1257 (3).
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
United States Constitution Fourth Amendment:
(Unreasonable searches and seizures.) — The right of the
ee ae eee conan anne
effects, against searches and seizures,
shal) not be violated, and no warrants shall issue, but
upon probable cause, supported by oath or affirmation,
and particularly describing the place to be searched and
the persons or things to be seized.
Ark. Stat. Ann, 43-429:
43-429: Stopping and detaining person reasonable
suspected of committing or about to commit a felony —
Time Limit.—(a) Law enforcement officer lawfully
present in any place may, in the performance of his
duties, stop and detain any person whom he reasonably
suspects is committing, has committed, or is about to
commit a felony, if such action is reasonably necessary
to identify or determine the lawfulness of such person's
conduct. An officer acting under this section may
require that person to remain in or near such place in
the officer's presence for a period of not more than
fifteen (15) minutes, at the end of such period the person
detained shall be released without further restraint, or
arrested and charged with a crime.
(b) As promptly as is reasonable under the
circumstances, a law enforcement officer who has
detained a person under this section shall advise that
person of his official identity and inform such person of
the ~— for the detention, (Acts 1969, No. 378, 1, p.
1086
STATEMENT OF THE CASE
Deputy Alan Swint of the Lonoke County Sheriff's
Department was in the England, Arkansas Police
Department on February 4, 1980, at approximately 12:30
p.m. when an unknown person entered the police
department and told him that he had been following a
bronze Cadillac with three black males in the vehicle from
North Little Rock to the vicinity of Scott, Arkansas. He told
the Deputy that the car would slow down at certain houses
and then continue on. On the basis of this information,
Deputy Swint proceeded to the Scott area and upon
reaching the intersection of Highway 130 and Walkers
Corner Road, he observed the Cadillac automobile in the
roadway facing south. The automobile proceeded to the stop
sign at Highway 130 and turned toward North Little Rock.
The Deputy followed the automobile into Pulaski County
and almost into the North Litle Rock City limits. At that
point he stopped the vehicle by use of the lights on his police
unit and stopped a Pulaski County Sheriff's car at the same
time. The Deputy then arrested and took into custody all
three occupants of the vehicle. Petitioner being one, and
placed in the police unit. After the three occupants were
arrested Deputy Swint received a police communication
that the George Brown home on Walker Corner Road had
been burglarized. He then opened the trunk of the
automobile and observed some folding clothing bags in the
trunk of the vehicle. The prisoners and the automobile were
then transported to the Lonoke County Sheriff's
Department where the items were seized from the trunk of
the vehicle and the Appellants were officially charged with
burglary and theft. Petitioner moved to suppress the
evidence seized and a hearing was conducted, by the
Lonoke Circuit Court and the Motion was denied. On
August 19, 1980, Petitioner was tried by a jury in Lonoke
Circuit Court, found guilty and sentenced on both the
burglary and the theft charges.
4
Following conviction of Petitioner, his case was
appealed to the Arkansas Supreme Court and on March 8,
1982, an opinion was delivered affirming by four to three
vote the rulings of the lower court. A Petition for Rehearing
was filed on March 24, 1982 and on April 12, 1982, the Court
denied the rehearing again by four to three vote.
REASONS FOR GRANTING THE WRIT
I.
THE DECISION BELOW ALLOWS A CLEAR VIOLA-
TION OF FOURTH AMENDMENT TO THE UNITED
STATES CONSTITUTION AND IS CONTRARY TO THIS
COURT'S RULING IN ROBBINS V. CALIFORNIA, ___
US. ___, 101 S.Ct. 2841 (1981).
It must be determined whether the detention of the
three men constituted an arrest or merely an investigatory
stop and the legality oi either.
If the detention was an arrest then probable cause
would be necessary in order for the arrest to be legal.
Probable cause for an arrest means there must be a
substantial probability that a crime has been committed and
that the person to be arrested committed it. Petitioner
contends the detention was an arrest and probable cause
was not sufficient making the arrest an illegal one. The lezal
issue of probable cause necessary for arrest without a
warrant must be resolved on a case-by-case basis ‘rom
individual facts and circumstances. Harris v. Stephens 361
F.2d 888 (1966).
In McDonald v. State, 491 S.W.2d 253, Ark. 812 (1973)
the Supreme Court of Arkansas stated, “Counsel is
mistaken in arguing that there was no arrest simply
because the officers did not use the word “arrest” before
making the search. It is the actual restraint, or consent to
restraint, that constitutes an “arrest”! In this particular
case, the three men were being restrained and they felt
compelled to move in accordance with the arrestor's
instructions. In other words they felt their freedom of
movement had been taken away. Also, in the arresting
officer's testimony he concedes that the men were arrested.
(See dissenting opinion, page 2).
Since this appears to be an arrest, according to the law
and of the officer's testimony, Appellant contends probable
cause was not sufficient to make the arrest. At the time of
the detention the arresting officer did not have any
knowledge that a crime had been committed and at that
time did not have probable cause to make the arrest.
The majority opinion denies that this was an arrest but
maintains it was only an investigatory stop. Reasonable
suspicion is required for an investigatory stop to be made.
This is a slightly lesser standard than probable cause.
However, this type of stop is limited and does have
restrictions. The Supreme Court of the United States has
this type of stop in four situations. In Terry v.
Ohio, 392 U.S. 1 (1968), and Adams v. Williams, 407 U.S. 143
(1972), the search was limited to the person's clothing and
the area within their immediate control and this was only to
protect the officer from any harm that might come to him if
weapons were hidden. In United States v. Brignon-Ponce,
422 U.S. 873 (1975), special circumstances existed for border
searches and stops.
Finally, in United States v. Cortez, 499 U.S. 411 (1981)
the court said it was necessary for there to be an objective
manifestation that the person is, or is about to be, engaged
in criminal activity, the detention and investigation may not
be based on a peace officer's unsupported intuition,
subjective feelings or suspicion, mere hunch, or good faith
but it must be based on the objective perception of events,
without particularization as to a specific crime. “The
analysis of that objective manifestation may include
articulation of objective observations, information from
police reports or consideration of modes or patterns of
operation of criminals. (See dissention opinion— page 4).
United States v. Cortez. supra
In this particular case, the Deputy had information
from an unknown and unidentifiable informant. In Auguilar
v. Texas, 378 U.S. 108 (1964), underlying circumstances
7
necessary to judge the validity of an informant’'s conclusion
were necessary and the informant must be shown to be
credible and his information reliable. There is some
question in this case whether either one of these
requirements was satisfied regarding the informant. The
Deputy had knowledge of prior burglaries, but no testimony
was introduced to demonstrate the modes or patterns of
those burglaries. The deputy did not know appellants or
their backgrounds. “The specificity in the information is the
touchstone on which a legitimate .nvestigatory stop is
made.” United States v. Cortez, supra, in the instant case, it
appears the officer did not articulate a reasonable suspicion
for the stop and it was therefore unlawful.
Since, whether classified as an arrest or an
investigatory stop, the detention was unlawful, the
evidence seized as a result is tainted and should be
excluded. Wong Son v. United States, 371 U.S. 471 (1963).
If the evidence cannot be suppressed for the preceding
reason, then, if allowed it must fit into an exception to the
general rule which says the seizure of evidence without a
warrant is, per se, unreasonable. Katz v. United States, 389
U.S. 347 (1967).
In this case the seizure cannot be classified as one
incident to an arrest because the deputy testified that the
car was not searched until sometime later. “Once an accused
is under arrest and in custody, then a search made at
another place without a warrant is simply not incident to
arrest” Cambers v. Maroney, 399 U.S. 42 (1970) quoted in
Jenkins v. State, 253 Ark. 249, 485 S.W.2d 541 (1972).
This particular search and seizure cannot be classified
as a protective search because it was not a frisk for the
officer's protection. The search cannot be classified as a
“plain view” exception because the inside of the trunk
would not be considered in plain view.
New York v. Belton, __. U.S. ____ 101 S.Ct. 2860
(1981) allows for a search of the passenger compartment of a
vehicle when a lawful custodial arrest has been made. This
case is not applicable however, because it does not address
any area other than the passenger compartment and no
mention of the trunk is made. However, in Robbins v.
California, _. US. —__., S.Ct., 2841 (1981), officers
uncovered a recessed luggage compartment in a station
wagon and found two plastic garbage bags containing 30
pounds of marijuana. The Supreme Court of the United
States rejected the contention that the “automobile
exception” to the Fourth Amendment warrant requirement
justified the warrantless search of closed containers found
inside the automobile and held the contents of a closed
container is such that its contents are in plain view.
In this particular case, there is some question about
whether the contents were in plain view. The deputy
testified he saw the silver but the photograph does not show
any of the contents of the luggage. The case does involve
closed containers found in a recessed compartment (trunk)
and thus, if Robbins is followed, would be protected by the
Fourth amendment warrant requirement and the evidence
should be excluded because a warrant was not obtained.
The majority opinion argues the 1925 “Automobile
exception” case of Carroll v. United States, 267 U.S. 132
(1925). That case allows a warrantless search where the
vehicle can be quickly moved out of the locality, but in this
case the car was in custody and could not be moved.
Arkansas cases which are directly in point hold that a
warrantless search of a vehicle is invalid unless there is
both a probable cause and exitent circumstances. The
United States Supreme Court has allowed warrantless
searches on probable cause alone and the majority opinion
argues that when the officer learned of the burglary he then
had probable cause to believe the vehicle contained
evidence of the crime and the search was legal. However, if
you follow Arkansas case law, exigent circumstances must
also exist for a search without a warrant. Jenkins v. State,
supra; Stell v. State, 248 Ark. 159, 450 S.W.2d 545 (1970).
Arkansas cases direcily in point should govern even if the
standard is more stringent. Meadows v. State, 269 Ark. 380,
602 S.W.2d 636 (1980). In this case, no exigent circumstances
existed because the three men were in custody and the car
was impounded. There was no immediate danger to the
officers and no possibility of any evidence being destroyed.
The officers had time to get a warrant after transporting
the car to the Sheriff's compound and should have done so.
Because the search did not fit into any of the exceptions to
the general rule, the evidence should have been suppressed
because a warrant was not obtained.
10
CONCLUSION
For the above-stated reasons, the Petitioner
respectfully submits that the Writ of Certiorari should be
granted.
Respectfully submitted,
WILLIAM C. McARTHUR
2020 Broadway
P. 0. Box 589
Little Rock, AR 72201
(501) 376-6173
Attorney for Petitioner
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