Opposition Brief — Arkansas v. Butler
Supreme Court brief1992
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No. 92-335 | OFFiGE OF THE SGeRK
In The
Supreme Court of the United States
October Term, 1992
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STATE OF ARKANSAS,
Petitioner,
vs.
LARRY KENNETH BUTLER,
Respondent.
Petition For Writ Of Certiorari To The
Supreme Court Of Arkansas
,
vv
RESPONDENT’S BRIEF IN OPPOSITION
¢
Don Lioyp Coox II
Attorney at Law
21 West Mountain Street
Suite 301
Fayetteville, Arkansas 72701
(501) 682-3650
Counsel for Respondent
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TABLE OF CONTENTS
| Page
‘ TABLE OF CONTENTS.............0.c0s000000.0-
: TABLE OF AUTHORITIES..............--e.200000: i
STATEMENT OF THE CASE..............-0-00000-
SUMMARY OF ARGUMENTS ............ 2.220000. 2
A i ee 3
This Court should not grant certiorari
because the Fourth Amendment (as applied
through the Fourteenth Amendment) requires
that exigent circumstances be present to justify a
warrantless arrest within a residence. Further
this case is not appropriate for determination of
e whether the Fourth Amendment requires that an
officer have exigent circumstances in addition to
being in hot pursuit of the defendant for the
arrest to be lawful in that: 1.) No offense was
committed in the officer’s presence and; 2.) It is
not clear that any hot pursuit was ever com-
mence or whether if commenced it began in the
respondent’s home after the illegal entry of the
NN 4206 Sashes va ak hae eRN AL eeees ReReRkanA Les 3
EE, Oe wiv eeice ei aceu lines eeeceets uke ess 12
This Court should not grant certiorari
because the exclusionary rule requires the sup-
pression of evidence which had been obtained by
exploitation of the primary illegality, which
occurred as a result of the decision of the arrest-
ing officer to continue, in the respondent’s home,
an encounter from which the respondent had
already peaceably withdrawn, all evidence
sought to be suppressed being during the occur-
oe Perea rere eee 12
ee | ee oO Pre err errr tere ee 20
ii
TABLE OF AUTHORITIES
Page
CASEs:
Bennett v. Coffman, 178 W.Va. 500, 361 S.E.2d 465
1) re) rn Se nee Ro ee 7
Butler v. State, 309 Ark. 211, 829 S.W.2d 412 (1992). . passim
City of Kirksville v. Guffey, 740 S.W.2d 227
(Mo.Ct.App. 1987), cert. denied, 485 U.S. 1035,
108 S.Ct. 1596, 99 L.Ed.2d 910 (1968) .............. 8
City of Seattle v. Altschuler, 53 Wash. App. 317, 766
Pag SiG CIO) ....»..s ss cannon pane n Fees ne 9
Coolidge v. New Hampshire, 403 U.S. 443, 92 S.Ct.
2022, 2D LGA SHG CHB as ine dee es warn wakes 15
Gasset v. State, 490 So. 2d 97 (Fla. App. 1986)........ 7
Illinois v. Krull, 480 U.S. 340, 107 S.Ct. 1160, 94
LDR SOG CIGGT DT. a0 5 200k vcudeeeee ee eee sans 14
In Re Lavoyne M., 221 Cal. App. 3d 154, 270 Cal.
pte. SPE CON Let. TOD so ike ea cane ee ee een 7
Jeffcoat v. Hinson, 851 F.2d 356 (4th Cir. 1988) ........ 9
Leopard v. State, 542 N.E.2d 1347 (Ind. App. 1989)..... 7
McCall v. People, 623 P.2d 357 (Colo. 1981) ........... 9
McDonald v. United States, 335 U.S. 451 (1948)....13, 14
New York v. Harris, 495 U.S. 14, 110 S.Ct. 1640, 109
L6G 13 GIOSOR. inks i eee 17, 18, 19
Payton v. New York, 445 U.S. 573, 100 S.Ct. 1371, 66
ee Rt, | Peer errrrrryyrrre ye ee 10, 15
lii
TABLE OF AUTHORITIES - Continued
Page
People v. Day, 165 Ill. App. 3d 266, 116 Ill. Dec. 525,
519 N.E.2d 115, rev. denied 121 Ill. 2d 575 122
Ill. Dec. 441, 526 N.E.2d 834 (1988) ................ 9
People v. Hampton, 164 Cal. App. 3d 27, 209 Cal.
Rptr. 905 (1st Dist.), cert. denied, 474 U.S. 825
Se eae eet We bytes & 2 rete 8
People v. Klimek, 101 Ill. App. 3d 1, 56 Ill. Dec. 603
oe ee er ae 9
People v. Strelow, 96 Mich. App. 182, 292 N.W.2d
A hp 55 od Vale and Ga énso-0n be kno ne ns 9
Silverthorne Lumber Co. v. United States, 251 U.S.
385, 40 S.Ct. 182, 64 L.Ed. 319 (1920) ............. 15
State v. Blake, 468 N.E.2d 548 (Ind. App. 1984) ....... 8
State v. Bolte, 115 N.J. 579, 560 A.2d 644, cert.
i A RSE OG) en 9
State v. Griffith, 61 Wash. App. 35, 808 P.2d 1171
a la ee ad 6 a k's Shin sa one & 8, 9
State v. Komoto, 40 Wash. App. 200, 697 P.2d 1025,
cert. denied, 474 US. 1021, 106 S.Ct. 572, 88
eek ee ah kka ss oa 66% 00.0.0. 9
State v. Penas, 200 Neb. 387, 263 N.W.2d 835 (1978) ..... 8
State v. Storvick, 423 N.W.2d 398 (Minn. Ct. App.
UN UEE SRE ett Sin, shia < ed cst caw anniek vores ss 9
State v. Wren, 115 Idaho 618, 768 P.2d 1351 (Idaho
Ne GAG Ch cd ba5NG'rs se Kukwsd Rovere ckens « 9
United States v. Bailey, 691 F.2d 1009, 1017 (11th
Cir. 1982), cert. denied, 461 U.S. 933, 103 S.Ct.
Se a 16, 19
iv
TABLE OF AUTHORITIES - Continued
Page
United States v. Blue, 384 U.S. 251, 86 S.Ct. 1416, 16
Se rr Ce 2 eee et eee a kak ee 18, 19
LiInited States v. Calandra, 414 U.S. 338, 94 S.Ct. 613,
ee Sa ee a a 6 6 bees ao Oe ek ewok 14
United States v. Crews, 445 U.S. 463, 100 S.Ct. 1244,
ey Se ee RN, GG os 6 oo chakawae es 15, 16, 17
United States v. Santana, 427 U.S. 38, 96 S.Ct. 2406,
ee Se ee Se SN a kk. ooh e ca ea wae coun 6, 7
United States v. United States District Court, 407
U.S. 297, 92 S.Ct. 2125, 32 L.Ed.2d 751 (1972)..... 11
Welsh v. Wisconsin, 466 U.S. 70, 104 S.Ct. 2091, 80
MRR. es UR en ape 4, 8, 9, 11, 12
Wong Sun v. United States, 371 U.S. 471, 83 S.Ct.
OU, F L.ED OEE CIGGS) onan 5 oc ences cus 15, 16, 19
STATEMENT OF THE CASE
On October 22, 1989, Larry Kenneth Butler, the
respondent herein, was arrested inside his home and
charged with the offenses of disorderly conduct and
refusal to submit to arrest, both misdemeanors. At trial in
the Municipal Court of Springdale, Arkansas, respondent
was found guilty of refusal to submit to arrest and acquit-
ted of the charge of disorderly conduct. The conviction
was appealed to the Circuit Court of Washington County,
Arkansas. At trial he was convicted of the offense of
refusal to submit to arrest. The sentence was fifteen days
in jail, a fine in the amount of $200.00 and court costs in
the amount of $62.75.
The case was appealed to the Supreme Court of
Arkansas, with the respondent citing three points for
reversal: 1.) that the trial court erred in denying his
motion to suppress all evidence from the time of the
illegal entry into his home; 2.) that the trial court erred in
not holding the Arkansas refusal to submit to arrest stat-
ute unconstitutional in that it was violative of the Fourth
Amendment of the Constitution of the United States; and
3.) that the trial court erred in allowing evidence of
testimony from a municipal court trial into a de novo
circuit court trial and allowed the prosecutor to act as a
witness. The Court found the first argument to be persua-
sive and declined to rule on the other two arguments. The
Court held that there were no exigent circumstances justi-
fying warrantless entry into the respondent’s home and
that all evidence from the time of the illegal entry should
be suppressed.
SUMMARY OF ARGUMENTS
Argument I.
Respondent argues that this Court should not grant
certiorari because the ruling of the Supreme Court of
Arkansas is correct. Respondent argues in essence that
the Fourth Amendment as applied through the Four-
teenth Amendment requires that exigent circumstances
be present to justify a warrantless arrest inside the home
and that the Supreme Court of Arkansas found that those
circumstances were not present. Respondent further
argues that for that reason that this case is inappropriate
for deciding whether an officer must have exigent cir-
cumstances in additicn to hot pursuit to effect a warrant-
less arrest inside a home. The case is inappropriate
because, since the respondent was acquitted of the
offense of disorderly conduct, no misdemeanor offense
was committed in the officer’s presence and the ruling is
not clear as to whether there was a finding that there ever
was any hot pursuit. If the hot pursuit did in fact exist, it
started after the illegal entry into the respondent’s home
and as such was not an exigent circumstance justifying
warrantless entry.
Argument II.
The exclusionary rule requires suppression of evi-
dence in situations where the evidence is gained as a
result of exploitation of an illegal act, in this instance the
warrantless entry of the police into the respondent's
home. The illegal presence of the officer represented a
continuing illegality and all evidence gathered during the
period of the illegality, the entire time the officer was in
a
the home illegally, should be suppressed. An additional
consideration is the fact that the encounter between the
respondent and the officer had effectively ended and the
respondent had returned to his house when the officer
elected to continue the encounter by entering the respon-
dent’s home. This illegal entry constituted the primary
illegality which did not conclude until the officer left the
house and encompassed all events that occurred during
this time as suppressible evidence.
*
ARGUMENT
5
THIS COURT SHOULD NOT GRANT CERTIORARI
BECAUSE THE FOURTH AMENDMENT (AS APPLIED
THROUGH THE FOURTEENTH AMENDMENT)
REQUIRES THAT EXIGENT CIRCUMSTANCES BE
PRESENT TO JUSTIFY A WARRANTLESS ARREST
WITHIN A RESIDENCE. FURTHER THIS CASE IS
NOT APPROPRIATE FOR DETERMINATION OF
WHETHER THE FOURTH AMENDMENT REQUIRES
THAT AN OFFICER HAVE EXIGENT CIRCUM-
STANCES IN ADDITION TO BEING IN HOT PUR-
SUIT OF THE DEFENDANT FOR THE ARREST TO BE
LAWFUL IN THAT: 1.) NO OFFENSE WAS COMMIT-
TED IN THE OFFICER’S PRESENCE AND 2.) IT IS
NOT CLEAR THAT ANY HOT PURSUIT WAS EVER
COMMENCED OR WHETHER IF COMMENCED, IT
BEGAN IN THE DEFENDANT’S HOME AFTER THE
ENTRY OF THE OFFICER.
The Petitioner’s request for certiorari is predicated
on a complicated set of assumptions. First, that the officer
in question was actually in hot pursuit of the respondent.
Second, that said pursuit commenced outside the home of
the respondent. Finally, that the Supreme Court of
Arkansas found hot pursuit of the respondent existed and
that since the Court found the underlying offense to be
minor the hot pursuit exigent circumstance exception did
not apply under the analysis in Welsh v. Wisconsin, 466
U.S. 70, 104 S.Ct. 2901, 80 L.Ed.2d 732 (1984). The facts
and ruling in the case are simply not clear and the unique
circumstances surrounding this matter weigh against it
being useful in determining the circumstance under
which an officer may make a warrantless arrest of a
defendant in his residence. These disparate facts make
the instant case distinguishable from the cases cited by
respondent and rather than dispose of old controversies
would result in myriad and wholly new difficulties.
A review of the pertinent parts of the Arkansas
Supreme Court’s ruling illustrates the respondent’s basis
for argument. As found on page A-1 of the petitioner’s
brief the Court noted:
The underlying facts in this novel situation
show that on October 22, 1989, Butler called the
Springdale Police Department to complain of a
disturbance in his neighborhood. Officer Rusty
Sudduth responded to the call. Apparently, com-
munication between Butler and Officer Sud-
duth, on the front porch of Butler’s home,
deteriorated due to the barking and growling of
Butler’s dog while there were trying to talk. As
a result, Butler asked his wife to call for another
officer and reentered his home; Officer Sudduth
followed and told him that he was under arrest
for disorderly conduct. It is disputed as to when
Officer Sudduth told Butler that he was under
arrest; Butler claims that Officer Sudduth told
him after the officer had entered his home, and
Officer Sudduth claims that he told Butler while
crossing the doorway threshold. It is not dis-
puted that Officer Sudduth did not place Butler
under arrest while they were both on Butler’s
front porch.
The Arkansas Supreme Court stated in its ruling
found at page A-7 of petitioner’s brief:
The State contends that the warrantless
entry into Butler’s home was predicated under
the “hot pursuit” exception to the warrant
requirement. However, even though Officer
Sudduth might have been under the impression
that he was in continuous pursuit of Butler for
what he considered to be the crime of disorderly
conduct, of which Butler was found not guilty,
the crime is a minor offense; since the crime is a
minor offense, under these circumstances there
is no exigent circumstance that would allow
Officer Sudduth’s warrantless entry into But-
ler’s home for what is concededly, at most, a
petty disturbance. There is certainly no exigent
circumstance requiring immediate aid or action;
consequently, the application of the exigent cir-
cumstances exception to the requirement of a
warrant for home entry in this context is, there-
fore, inapplicable, and the police officer’s
actions were unreasonable behavior that the
principles of the Fourth Amendment will not
sanction.
The Arkansas Supreme Court never made an explicit
ruling on whether or not any “hot pursuit” actually exis-
ted. What the Court did say was that even if it did exist,
that since the Court determined the offense to be a minor
one the exigencies were not such that would justify a
warrantless entry into a residence to effect the arrest. The
Court essentially found that no exigencies existed. The
“hot pursuit” in the instant case, if it exists, is distin-
guishable from every case favorably cited by the peti-
tioner, either by the type of pursuit, by the fact that other
exigent circumstances were present, or by the underlying
offense. It is worthy of note that there actually was no
underlying offense in the instant case.
The petitioner cites numerous cases for the proposi-
tion that “courts have addressed the issue of whether a
warrantless arrest of a defendant inside of a residence for
a minor offense may be made on the basis that the officer
was in hot pursuit of the defendant.” Taking the version
of the facts most favorable to the petitioner, the “hot
pursuit” began, if at all, with the respondent well within
his house and the officer crossing the threshold. No
action had been taken before the respondent’s reentry
into his residence and the officer’s subsequent entry. If
“hot pursuit” can begin after a warrantless entry into a
residence, then the facts alone make it distinguishable
from the cases cited.
In United States v. Santana, 427 U.S. 38, 96 S.Ct. 2406,
49 L.Ed.2d 300 (1976), this Court upheld a warrantless
entry into the residence of an individual to make a felony
arrest. In that instance the defendant retreated into her
house after the police approached, identified themselves
by displaying their identification and shouting “police.”
Clearly the individual in question understood that she
was being pursued. This Court correctly noted that hot
pursuit need not be “an extended hue and cry in and
about [the] public streets.” And that “a suspect may not
defeat an arrest which has been set in motion in a public
place, . . . by the expedient of escaping to a private
place.” 427 U.S. at 43. In the case at bar, there is no
indication that the respondent was fleeing the officer or
had reason to think that he might be under any obligation
to remain with the officer. Further, respondent was
already in a private place, his residence, and the officer
was either already inside, or at least in the threshold,
when the warrantless arrest was effectuated. The other
cases cited by the petitioner are similarly divergent.
The petitioner first cites three cases to support its
argument: In Re Lavoyne M., 221 Cal. App. 3d 154, 270
Cal. Rptr. 394 (4th Dist. 1990); Leopard v. State, 342 N.E.2d
1347 (Ind.App.1989); Bennett v. Coffman, 178 W.Va. 500,
361 S.E.2d 465 (1987); all with facts substantially different
from the instant case. In Re Lavoyne M., the hot pursuit
was by a police car with lights and siren activated. The
defendant stopped in front of his dwelling and entered,
ignoring orders of police officers to stop. Leopard found
that the defendant, followed for several blocks by a police
officer, was ordered to halt outside his home and then
fled inside. Bennett presented the situation where officers
had received a disturbance call involving the defendant,
had pursued him for several hours, both on the road and
around the defendant’s house. Additionally that Court
found that the exigencies included potential destruction
of evidence as well as hot pursuit. Welsh, supra, was
distinguished in that the state court found that the under-
lying offense was major, the opposite conclusion reached
by the state court in the instant case.
Similarly, Gasset v. State, 490 So.2d 97 (Fla.App. 1986)
involved a high speed chase through a residential district
before the defendant reached and entered his residence.
Additionally, that Court found that the underlying
offense was major. The Court in People v. Hampton, 164
Cal. App. 3d 27, 209 Cal. Rptr. 905 (1st Dist.) cert denied,
474 U.S. 825 (1985) found that under a Welsh analysis, the
underlying offense was not minor in character and fur-
ther amplified their understanding of the “hot pursuit”
exception to the warrant requirement in that case to
apply “where the delay occasioned by obtaining a war-
rant would permit the escape-of one suspected of a grave
offense, who remains ‘dangerous to life and limb.’ ”
The petitioner also cited a trio of cases decided
before Welsh involving divisive facts, State v. Blake, 468
N.Ed.2d 548 (Ind.App. 1984); State v. Neidermeyer, 48 Or.
App. 665, 617 P.2d 911, cert. denied, 450 U.S. 1042, 101
S.Ct. 1761, 68 L.Ed.2d 239 (1981); and State v. Penas, 200
Neb. 387, 263 N.W.2d 835 (1978). Blake involved the high
speed pursuit of a motor vehicle prior to arrival at the
defendants home. In Neidermeyer, the defendant was
ordered to stop outside the residence and proceeded
inside. Additionally, the officers had received reports that
the defendant had been involved in a shooting. Penas
likewise presented a situation where a defendant was
pursued by a police officer who identified himself and
ordered the defendant to stop while he was still well
outside his residence.
State v. Griffith, 61 Wash. App. 35, 808 P.2d 1171
(1991) and City of Kirksville v. Guffey, 740 S.W.2d 227
(Mo.Ct.App. 1987) cert. denied, 485 U.S. 1035, 108 S.Ct.
1596, 99 L.Ed.2d 910 (1988), also cited by the respondent,
present additional cases where the warrantless entry was
found lawful due to exigencies in addition to “hot pur-
suit.” In Guffey, the defendant engaged in a high speed
car chase with law enforcement officers using siren and
lights before he arrived at his residence. The Guffey court
9
further distinguished the case under Welsh by finding
that the underlying offense was not a minor one. The
court in Griffith noted the following circumstances: the
deputy was following the defendant with flashing lights
and siren; defendant was fleeing the deputy; possible
destruct.on of evidence; and defendant was arrested for
more than a minor traffic violation. Additionally the
court found that the deputy never entered the defen-
dant’s house. Another case in this vein is State v. Komoto,
40 Wash. App. 200, 697 P.2d 1025, cert. denied, 474 U.S.
1021, 106 S.Ct. 572, 88 L.Ed.2d 556 (1985), not cited by the
petitioner.
As noted by the petitioner, there have been numerous
examples of situations where state courts have refused to
find sufficient exigent circumstances based on “hot pur-
suit” alone. State v. Wren, 115 Idaho 618, 768 P.2d 1351
(Idaho App. 1989); Jeffcoat v. Hinson, 851 F.2d 346 (4th Cir.
1988); McCall v. People, 623 P.2d 397 (Colo. 1981); People v.
Day, 165 Ill.App.3d 266, 116 Ill.Dec. 525, 519 N.E.2d 115,
rev. denied, 121 [1l.2d 575, 112 Ill.Dec. 441, 526 N.Ed.2d
834 (1988); People v. Klimek, 101 Ill.App. 3d 1, 56 Ill.Dec.
403, 427 N.Ed.2d 598 (1981); People v. Strelow, 96
Mich.App. 182, 292 N.W.2d 517 (1980); State v. Storvick,
423 N.W.2d 398 (Minn.Ct.App. 1988); City of Seattle v.
Altschuler, 53 Wash.App. 317, 766 P.2d 1171 (1991); and
State v. Bolte, 115 N.J. 579, 560 A.2d 644 (1989).
As noted above, the cases cited as favorable by the
petitioner are all distinguishable from the instant case.
An equal, if not greater, number of cases agreed with the
proposition that “hot pursuit” alone is insufficient to
justify a warrantless home arrest. However, all of these
cases involve situations where the issue of hot pursuit
10
was actually ruled upon by the state court. In the instant
situation, there was never a clear ruling that any “hot
pursuit” actually occurred. The Supreme Court of
Arkansas’ ruling makes it clear that their finding was that
even if “hot pursuit” had occurred that the exigencies
involved would have been insufficient to justify the offi-
cer’s warrantless entry into the respondent’s home. This
is a very different thing than that asserted by the peti-
tioner. Similarly, the record does not reflect that the
respondent retreated into his home “as the officer was
attempting to effectuate the arrest.” The record presented
makes it clear that the respondent was already in his
home and the officer was either already inside or within
the threshold area of the respondent’s home when he
tried to effectuate the arrest. As this Court stated in
Payton v. New York, 445 U.S. 573, 100 S.Ct. 1371, 66
L.Ed.2d 639 (1980): “[T]he Fourth Amendment has drawn
a firm line at the entrance to the house. Absent exigent
circumstances, that threshold may not reasonably be
crossed without a warrant.” Payton, at 1381-1382.
The petitioner also makes the argument that even
though the officer did not have a situation where destruc-
tion of evidence was a likelihood if he did not enter the
home and make the arrest, that “he was warranted in
doing so to prevent any further threat to or disturbance
of public peace.” Since the supposed disturbance, of
which the respondent was later acquitted, consisted of his
disagreement with the officer, it is unclear how the action
of the officer in entering the house and continuing the
disagreement was to “prevent any further threat to or
disturbance of the peace.” It would seem that the sim-
plest course in pursuance of that goal would have been to
11
simply leave and let the respondent call another officer.
The respondent had elected to withdraw from this
encounter peaceably. The officer chose to continue the
encounter by entering the respondent’s home. There was
no threat to the peace except that presented by continu-
ing the encounter.
Finally, petitioner argues that under the analysis in
Welsh v. Wisconsin, 466 U.S. 740, 104 S.Ct. 2091, 80 L.Ed.2d
732 (1984), that this case should be differentiated in that it
involves an offense that provides for significant penalties,
including jail time. Petitioner cites numerous cases where
other state courts have made decisions under this ana-
lysis based on the finding that the crimes involved were
not minor. In the instant case, the Supreme Court of
Arkansas found that th . aderlying offense, of which the
respondent was acqu' «ed, was a minor offense under
Arkansas law. While the Welsh case has been criticized,
most notably within the Court itself, Justice Rehnquist,
now Chief Justice Rehnquist, noted in his dissent in Welsh
that “[t]he variable factor, if there is one, is the govern-
mental interest that will be served by the warrantless
entry.” Welsh, at 761. It is highly questionable as to what
the governmental interest would have been in the instant
case.
The Supreme Court of the United States should
refuse to grant certiorari in this case for reason that
instant case does not properly delineate the issues
advanced by the petitioner. There is no clear ruling at the
state level whether any “hot pursuit” ever occurred, only
that the exigencies present were not sufficient to justify
warrantless entry into the home of the respondent to
12
effect an arrest for a misdemeanor. As such, it is impossi-
ble to determine whether the state court ruled that addi-
tional exigent circumstances were required, precisely the
issue the petitioner wants determined. The holding of the
Arkansas Supreme Court should be allowed to stand and
certiorari denied.
II.
THIS COURT SHOULD NOT GRANT CERTIORARI
BECAUSE THE EXCLUSIONARY RULE REQUIRES
THE SUPPRESSION OF EVIDENCE WHICH HAS
BEEN OBTAINED BY EXPLOITATION OF THE PRI-
MARY ILLEGALITY, WHICH OCCURRED AS A
RESULT OF THE DECISION OF THE ARRESTING
OFFICER TO CONTINUE, IN THE RESPONDENT'S
HOME, AN ENCOUNTER FROM WHICH THE
RESPONDENT HAD ALREADY PEACEABLY WITH-
DRAWN.
The petitioner correctly notes that the Supreme Court
of Arkansas held that the initial entry of the officer into
the respondent’s home was unlawful. The theory is then
advanced that the appellate court erred in reversing the
trial court’s denial of respondent’s motion to suppress all
evidence obtained after the officer entered respondent's
home. Petitioner feels that “such a sweeping application
of the exclusionary rule is unwarranted.” The circum-
stances of this case dictate otherwise because any evi-
dence gained was as a result of the illegal actions of the
officer when he elected to enter the respondent’s home.
The facts of the case indicate that after respondent
had summoned the police, the respondent and Officer
Sudduth became involved in a discussion that was not
13
proceeding to the satisfaction of either party. Both parties
were on the porch of respondent’s home and the respon-
dent asked his wife to call another police officer. At that
point the respondent peaceably withdrew and reentered
his home. There is no evidence to suggest that he was
under any duty to remain in the officer’s presence. It is
axiomatic in our society that when a dispute is about to
occur, that we expect the parties to simply walk away.
The respondent attempted to peaceably discontinue the
encounter with the police officer. He simply went back
into his home, the one place in our society that is tradi-
tionally free from government interference. It was the
police officer who elected to continue the encounter by
entering the home of the respondent, without a warrant,
to effect an arrest for a misdemeanor for which the evi-
dence was not strong enough to sustain a conviction.
Mr. Justice Jackson’s observation in McDonald uv.
United States, 335 U.S. 451 (1948) noting that warrantless
home entry should be severely restricted when only a
minor offense has been committed seems particularly
appropriate to the facts at bar.
Even if one were to conclude that urgent
circumstances might justify a forced entry with-
out a warrant no such emergency is present in
this case. This method of law enforcement dis-
plays a shocking lack of all sense of proportion.
Whether there is reasonable necessity for a
search without waiting to obtain a warrant cer-
tainly depends somewhat on the gravity of the
offense thought to be in progress as well as the
hazards of the method attempting to reach it. ...
When an officer undertakes to act as his own
magistrate, he ought to be in a position to justify
14
it by pointing to some real, immediate and
serious consequences if he postponed action to
get a warrant.
McDonald, at 450-451.
The facts make it clear that there would have been no
discernible consequences if the officer in question had
taken the time to get a warrant in the instant case. The
failure to do so resulted in the respondent’s byzantine
journey through the court system to defend his Fourth
Amendment rights. The primary purpose of the exclu-
sionary rule is “to deter future unlawful police conduct
and thereby effectuate the guarantee of the Fourth
Amendment against unreasonable searches and sei-
zures.” United States v. Calandra, 414 U.S. 338, 347, 94 S.Ct.
613, 619, 38 L.Ed.2d 561 (1974). See also Illinois v. Krull, 480
U.S. 340, 107 S.Ct. 1160, 94 L.Ed.2d 364 (1987). That
protection should be paramount in a situation involving
the warrantless entry into a private dwelling place. Illegal
entry into a person’s home is the chief evil guarded
against by the Fourth Amendment. United States v. United
States District Court, 407 U.S. 297, 92 S.Ct. 2125, 32
L.Ed.2d 752 (1972). The purpose of this line of reasoning
has been well articulated by this Court:
[A] principal protection against unnecessary
intrusions into private dwelling is the warrant
requirement of the Fourth Amendment on
agents of the government who seek to enter the
home for purposes of search or arrest... .
[Citations omitted] It is not surprising, there-
fore, that the court has recognized, as “a basic
principle of Fourth Amendment lawlI,]” that
searches and seizures inside a home without a
warrant are presumptively unreasonable.
15
Welsh v. Wisconsin, 466 U.S. 70, 104 S.Ct. 2091, 80 L.Ed.2d
732 (1984). Citing Payton v. New York, 445 U.S. at 586, 100
S.Ct. at 1380. See also Coolidge v. New Hampshire, 403 U.S.
443, 474-475, 92 S.Ct. 2022, 2042-2043, 29 L.Ed.2d 564
(1971).
In Wong Sun v. United States, 371 U.S. 471, 83 S.Ct.
407, 9 L.Ed.2d 441 (1963) this Court defined the scope of
the exclusionary rule.
The exclusionary rule has traditionally
barred from trial physical, tangible materials
obtained either during or as a direct result of an
unlawful invasion. It follows from our holding
in Silverman v. United States, 365 U.S. 505, 81
S.Ct. 679, 5 L.Ed. 734, that the Fourth Amend-
ment may protect against the overhearing of
verbal statements as well as against the more
traditional seizure of ‘papers and effects.’ Sim-
ilarly testimony as to matters observed during
an unlawful invasion has been excluded in
order to enforce the basic constitutional policies.
McGinnis v. United States, 1 Cir., 227 F.2d 598.
Thus, verbal evidence which derives so imme-
diately from an unlawful entry and an
unauthorized arrest as the officer’s acting in the
present case is no less the “fruit” of official
illegality than the more common tangible fruits
of the unwarranted intrusion.
Wong Sun, at 485.
Similarly, in United States v. Crews, 445 U.S. 467, 100
S.Ct. 1244, 63 L.Ed. 537 (1980), this Court cited Justice
Holmes opinion in Silverthorne Lumber Co. v. United States,
251 U.S. 385, 40 S.Ct. 182, 64 L.Ed. 319 (1920), for the
proposition that “[t]he exclusionary prohibition extends
16
as well to the indirect as the direct products of such
invasions.” This Court further noted that:
the exclusionary sanction applies to any
“fruits” of a constitutional violation - whether
such evidence be tangible, physical material
actually seized in an illegal search, items
observed or words overheard in the course of
the unlawful activity, or confessions or state-
ments of the accused obtained during an illegal
arrest and detention.
Crews, at 471.
The Supreme Court of Arkansas did not delineate its
reasons for holding that all evidence from the time of the
officer’s illegal entry into the respondent’s home should
have been suppressed. However, a basis for that reason-
ing is succinctly stated in the petitioner’s brief. The peti-
tioner cites Wong Sun, supra, that “evidence is subject to
exclusion where it has been obtained by exploitation of
the illegality instead of by means sufficiently distinguish-
able to be purged from the primary taint.” All of the
evidence sought to be suppressed came directly from the
exploitation of the illegal conduct of the police.
In United States v. Bailey, 691 F.2d 1009 (11th Cir. 1982)
that Court noted several factors to be considered in deter-
mining whether the evidence to be suppressed, in that
case the defendant’s conduct, was a product of illegal
police action. Those factors included, “temporal prox-
imity of the arrest and the defendant’s response, presence
or absence of intervening circumstances, and the purpose
and flagrancy of the official conduct.” Under this useful
analysis it becomes apparent that the respondent’s con-
duct was a direct and foreseeable consequence or product
eT
17
of the illegal actions of the police. The purpose of the
police in entering the house is less than clear in that the
encounter between the respondent and the officer had
already been peaceably terminated by the respondent.
The conduct of the officer was flagrantly violative of the
respondent’s Fourth Amendment right to be free from an
unreasonable invasion of his home by the government.
The evidence sought to be suppressed was obtained dur-
ing the occurrence of the primary illegality, the unwar-
ranted presence of agents of the government. The
purpose of the exclusionary rule is to protect the home by
requiring exclusion of anything incriminating gathered
by the police from the home. New York v. Harris, 495 U.S.
14, 110 S.Ct. 1640, 109 L.Ed.2d 13 (1990).
This is not a case where the “chain of causation
proceeding from the unlawful conduct has become so
attenuated or has been interrupted by some intervening
circumstance so as to remove the ‘taint’ imposed . . . by
the original illegality.” United States v. Crews, 445 U.S. 463,
472, 100 S.Ct. 1244, 1250, 63 L.Ed. 537. The causal chain is
complete, unbroken, and very short. The original ille-
gality was continuing and the evidence sought to be
suppressed was part and parcel of the same event. While
the petitioner forecasts many dire results if this decision
is allowed to stand it becomes clear that the reasoning
advanced by the state would allow the invasion of a
private home for any reason or no reason at all, seizure of
the occupant and the filing of criminal charges should he
have the temerity to object, even in a passive manner. By
the state’s reading he would have no right to suppress
this evidence since it would be an “independent act of his
own free will.” The only redress would be a civil action
18
against the vastly superior resources of the state that,
even if successful, would do nothing to purge the indi-
vidual of the criminal charge.
The petitioner cites a number of cases to support its
position, all of which are distinguishable from the present
case in some fashion. Rather than distinguish each case
individually, the respondent notes that this Court has
recently and forcefully stated its position regarding the -
suppression of evidence gained in an illegal entry. In New
York v. Harris, this Court found that:
Even though we decline to suppress state-
ments made outside the home following a Pay-
ton violation, the principal incentive to obey
Payton still obtains: the police know that a war-
rantless entry will lead to the suppression of
any evidence found or statements taken inside
the home. (Emphasis added)
Harris, at 1644.
Thus this Court has explicitly found that the police
_ are charged with the knowledge that an illegal entry into
- the dwelling place of an individual in violation of the
Fourth Amendment will lead to suppression of evidence.
The situation in the instant case arose directly from the
illegal conduct of the government’s agents. The suppres-
sion of evidence in this instance does not, as the peti-
tioner asserts, effectively immunize the respondent from
prosecution for his allegedly criminal act because it fol-
lowed a Fourth Amendment violation. This is a misstate- |
ment of the result. A more appropriate reasoning is found :
in United States v. Blue, 384 U.S. 251, 86 S.Ct. 1416, 16 |
L.Ed.2d 510 (1966):
'
19
In some cases, of course, prosecution may
be effectively foreclosed by the absence of the
challenged evidence. But this contemplated con-
sequence is the product of the exclusion of spec-
ific evidence tainted by the Fourth Amendment
violation and is not the result of a complete bar
tc prosecution.
Blue, at 255.
The circumstance in the instant case arose as a result
of an illegal and continuing violation of the respondent’s
Fourth Amendment rights. All the events complained of
occurred during this violation. There is not a separate or
defining event whereby the violation was concluded and
the respondent embarked on a separate course of con-
duct. All evidence gained during this continuing viola-
tion should have been suppressed as the Arkansas
Supreme Court so ruled. The very limited circumstances
of this case will not result in the situation the respondent
alludes to by citing United States v. Bailey, 691 F.2d 1009
(11th Cir. 1982) whereby a defendant would be granted
“an intolerable carte blanche to commit further criminal
acts so long as they are sufficiently connected to the chain
of causation started by the police misconduct.” Bailey,
decided before either Welsh v. Wisconsin, supra or New
York v. Harris, supra, involved an illegal stop in an airport,
where the separate crimes were flight, and after a pursuit,
an assault on an officer. The factual pattern is too dispa-
rate to make a suitable comparison with the case at bar.
Similarly, the petitioner’s assertion, made in a foot-
note, that the ruling by the Supreme Court of Arkansas in
the instant case effectively nullifies the refusal to submit
to arrest law in Arkansas misses the mark. While the
20
respondent did attempt to have this law declared invalid
by the Supreme Court of Arkansas, they declined to rule
on that issue. There is no indication that this case extends
to any situation other than where the primary illegality is
the entry of a home in violation of the Fourth Amend-
ment. This simply would not extend to the majority of
arrests under this statute which are doubtlessly not made
inside homes.
The decision of the Supreme Court of Arkansas that a
motion to suppress al! evidence after the illegal entry of
the police into the respondent’s home should be granted
is correct. All the evidence to be suppressed was obtained
during, and as a direct result of, a continuing illegal
action on the part of the police, and as such, subject to
suppression. The decision should be allowed to stand and
certiorari should not be granted.
¢
CONCLUSION
The Respondent, Larry Kenneth Butler, for all the
reasons stated above, maintains that the decision of the
Supreme Court of Arkansas should be allowed to stand,
and certiorari should be denied.
Respectfully submitted,
Don Lioyp Cook II
Attorney at Law
21 West Mountain Street
Suite 301
Fayetteville, Arkansas 72701
(501) 682-3650
Counsel for Respondent
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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.