Smith v. State

Decision Date07 February 1974
Citation292 Ala. 120,289 So.2d 816
PartiesIn re Johnny SMITH v. STATE of Alabama. Ex parte STATE of Alabama ex rel. ATTORNEY GENERAL. SC 463.
CourtAlabama Supreme Court

William J. Baxley, Atty. Gen. and P. B. McLauchlin, Jr., Special Asst. Atty. Gen., for the State.

No brief for respondent.

PER CURIAM.

Can a search lawfully be made of a person who knocks on the door of an apartment, then being searched by the police pursuant to a valid search warrant, when the person is not known to the police, not named in the search warrant and there is no probable cause to believe he has committed any offense? We are compelled to conclude that such a search is an unreasonable search and seizure within the proscription of the Fourth Amendment to the Constitution of the United States.

On Saturday, August 28, 1971, Bobby Eddy, a narcotics officer for the Sheriff's Office of Madison County, procured a valid search warrant which authorized him to search Apartment 11, 2503 Rawlins Drive, Huntsville, Alabama, and the person of Andrew Carpenter who occupied the apartment. Officer Eddy and three other officers executed the warrant that evening and found some heroin and narcotics paraphernalia on the premises and on the person of Carpenter, who was arrested therefor.

While the officers were conducting their search of Carpenter's apartment, a knock was heard at the door. One of the officers answered the door and admitted the defendant, Smith. Smith was escorted to the presence of Officer Eddy and was asked for identification. When Smith reached into his pocket for an identification, Officer Eddy asked him 'to hold it just a minute.' Eddy then proceeded to conduct a full search of Smith's person. In Smith's right, rear pocket were found three cellophane packages which were later determined to contain heroin.

Smith was indicted and convicted for possessing heroin and sentenced to fifteen years' imprisonment in the penitentiary. The Court of Criminal Appeals, 52 Ala.App. 114, 289 So.2d 812, reversed Smith's conviction on the grounds that the search of Smith's person was unconstitutional under the Fourth Amendment. We agree.

A substantial majority of the courts which have considered the question have held that a lawful search of premises does not extend to the person of one who merely comes onto those premises while the search is being conducted. United States v. Festa, 192 F.Supp. 160 (D.Mass.1960); State v. Bradbury, 109 N.H. 105, 243 A.2d 302 (1968); State v. Carufel, 106 R.I. 739, 263 A.2d 686 (1970); State v. fox, 283 Minn. 176, 168 N.W.2d 260 (1969); State v. Massie, 95 W.Va. 233, 120 S.E. 514 (1923); People v. Smith, 21 N.Y.2d 698, 287 N.Y.S.2d 425, 234 N.E.2d 460 (1967); Purkey v. Maby, 33 Idaho 281, 193 P. 79 (1920). Additional authority, by way of dictum, is found in United States v. Di Re, 332 U.S. 581, 587, 68 S.Ct. 222, 92 L.Ed. 210 (1948), where it was observed that a search warrant for a residence only would not authorize the search of all persons found in it.

Most of the cases acknowledge the fact that the search of persons not named or described in the warrant, but found on premises or who come onto premises being searched, is not made lawful simply by their presence; the law requires that there be probable cause to believe that such persons are themselves participants in criminal activity.

Thus, in State v. Procce, 5 Conn.Cir. 637, 260 A.2d 413 (1969), a search was upheld on the grounds both that a statute authorized the search, and that there was probable cause because defendant was a known gambling operator and was 'in charge' of the premises at the time of the raid. In State v. De Simone, 60 N.J. 319, 288 A.2d 849 (1972), the search of a passenger during the search of a car pursuant to a warrant describing the car only was upheld because there was probable cause to connect the passenger with the lottery drop. In Johnson v. State, 440 S.W.2d 308 (Tex.Cr.App.1969), probable cause was found to search a person entering during a 'pot party' when the person furtively took something out of his pocket and tried to swallow it. And, in Willis v. State, 122 Ga.App. 455, 177 S.E.2d 487 (1970), although probable cause was found to uphold the search, the court was careful to note, viz.:

'A search warrant to search designated premises will not authorize the search of every individual who happens to be on the premises. State v. Bradbury, 109 N.H. 105, 243 A.2d 302. See also People v. Smith, 21 N.Y.2d 698, 287 N.Y.S.2d 425, 234 N.E.2d 460, which apparently draws a distinction between those persons who have entered premises and given police probable cause to believe they had engaged in policy operations after arriving, and other persons who came to the door while the police were there and as to whom no probable cause existed for the search.'

A review of the facts before us shows conclusively that no probable cause existed to justify the search of Smith. Smith was not named in the warrant. He was totally unknown to the officers at that time. There was no probable cause to believe he had committed any offense. He was not suspected of any crime. There was nothing in his appearance or conduct to indicate his involvement in any crime. And, unlike the facts in the cases cited above, where searches of other persons were upheld, Smith did not make any furtive gesture, he was not present in the apartment while a crime was...

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21 cases
  • Robinette v. State, 4 Div. 478
    • United States
    • Alabama Court of Criminal Appeals
    • September 8, 1987
    ...U.S. 85, 100 S.Ct. 338, 62 L.Ed.2d 238 (1979); United States v. Di Re, 332 U.S. 581, 68 S.Ct. 222, 92 L.Ed. 210 (1948); Smith v. State, 292 Ala. 120, 289 So.2d 816 (1974). The Supreme Court, in Ybarra, observed that probable cause must be particularized with respect to each person on the pr......
  • Stanfield v. State
    • United States
    • Alabama Court of Criminal Appeals
    • April 26, 1988
    ...that there be probable cause to believe that such persons are themselves participants in criminal activity." Smith v. State, 292 Ala. 120, 121, 289 So.2d 816, 817 (1974). "A warrant for premises does not permit searches of persons which are not reasonably believed to be associated with it."......
  • B.A.H. v. State
    • United States
    • Alabama Court of Criminal Appeals
    • May 1, 2009
    ...Hails, 814 So.2d at 987, quoting Martin v. State, 695 So.2d 141, 143 (Ala.Crim.App.1996), quoting in turn Smith v. State, 292 Ala. 120, 289 So.2d 816, 818 (Ala.1974). "The police officer may intrude beneath the outer surface of the suspect's clothing only if the police officer feels an obje......
  • Foy v. State
    • United States
    • Alabama Court of Criminal Appeals
    • August 19, 1980
    ...the time that the search warrant was served. While this principle is correct and has been recognized in this State, see Smith v. State, 292 Ala. 120, 289 So.2d 816 (1974), it has no application where, as here, probable cause that evidence may be concealed or destroyed by the individual is p......
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