State v. Patricelli

• Citation: 324 NW 2d 351
• Decision Date: 14 September 1982
• Docket Number: No. 82-684.,82-684.
• Parties: STATE of Minnesota, Appellant, v. Michael William PATRICELLI, Respondent.
• Court: Supreme Court of Minnesota (US)

324 N.W.2d 351 (1982)

STATE of Minnesota, Appellant, v. Michael William PATRICELLI, Respondent.

No. 82-684.

Supreme Court of Minnesota.

September 14, 1982.

Warren Spannaus, Atty. Gen., Norman B. Coleman, Jr. and Kenneth W. Saffold, Sp. Asst. Attys. Gen., St. Paul, James R. Clifford, County Atty., Center City, for appellant.

C. Paul Jones, Public Defender and Mollie G. Raskind, Deputy State Public Defender, Minneapolis, for respondent.

Considered and decided by the court en banc without oral argument.

AMDAHL, Chief Justice.

This is a pretrial appeal by the state pursuant to Minn.R.Crim.P. 29.03 from an order of the district court suppressing evidence in the prosecution of defendant on a charge of aggravated robbery. The district court suppressed the evidence, a statement, on the ground that it was the fruit of an illegal arrest of defendant at the house of a friend. Specifically, the court ruled (a) that although police had a warrant, the warrant was defective (b) that absent a valid warrant the arrest was unlawful under Payton v. New York, 445 U.S. 573, 100 S.Ct. 1371, 63 L.Ed.2d 639 (1980) and (c) that the confession was the suppressible fruit of the arrest. We hold that the arrest was lawful even without a warrant and therefore we reverse and remand for trial.

On January 27, 1982, an investigator for the Chisago County Sheriff's Office presented a completed standard complaint form to a magistrate. The standard form, in this case Form C of the Mandatory Forms, has boxes at the top for the affiant to check whether he is seeking a summons, warrant, or order of detention, and also boxes for indicating whether the offense charged is a felony or a gross misdemeanor. The investigator had checked the box for warrant and the box for felony. In the affidavit part of the form, he swore to facts establishing probable cause to believe that defendant was guilty of the aggravated robbery of a combination gas station and store on November 14, 1981. The investigator signed the form in the presence of the magistrate.

The magistrate found probable cause and signed the bottom of Form J of the Mandatory Forms. That form is a multiple purpose form which can be used as a summons, warrant, or order of detention, depending on which box is checked. The magistrate neglected to check any of the boxes but did sign the form.

That afternoon the investigator and two other officers went to the residence of defendant's girlfriend in Mahtomedi believing that defendant was there. (Defendant's residence was in St. Paul.) The investigator and one of the officers, who was in his uniform, knocked on the door of the vestibule or windowless porch, then entered the vestibule as an older man opened the inner door to the private quarters. The investigator asked for defendant, who was seated at a table in open view. The older man turned and asked if defendant was there, and defendant then came to the door to talk with the investigator. At that point defendant was told he was under arrest.

Later that day the investigator obtained a search warrant to search defendant's residence in St. Paul and that warrant was executed.

Subsequently, early on January 28, defendant made a statement. It is that statement which the district court suppressed.

The district court concluded that the magistrate's failure to check one of the boxes meant that he had, for whatever reason, decided not to issue a summons, warrant, or detention order and that therefore there was no warrant. He ruled that without a valid warrant the arrest was invalid because the arrest occurred in a dwelling. Finally, he concluded that the illegality of the arrest tainted the statement defendant gave.

In State v. Miller, 316 N.W.2d 23 (Minn. 1982), we dealt with the issue of what is an entry under the United States Supreme Court's decision in Payton v. New York, 445 U.S. 573, 100 S.Ct. 1371, 63 L.Ed.2d 639 (1980), which held that, absent exigent circumstances or consent, police without an arrest warrant may not cross the threshold and enter a suspect's residence to arrest him. In Miller we discussed, without deciding, the issue whether nonexigent warrantless arrests initiated at the threshold may be valid, stating:

Another issue left undecided in Payton is what effect Payton has on cases which, relying on United States v. Santana, 427 U.S. 38, 96 S.Ct. 2406, 49 L.Ed.2d 300 (1976), uphold nonexigent warrantless arrests initiated at the threshold when a suspect voluntarily opens the door. In the Santana case police, who had probable cause to believe that Santana had in her possession marked money which had been used to make a heroin buy arranged by an undercover agent, went to her house, where they saw her standing in the open doorway holding a paper bag. After shouting "police" and displaying their badges, they approached but Santana retreated into the vestibule. The officers followed through the open door, catching and arresting her in the vestibule, seizing the bag, which contained heroin, and the marked money from her pockets. Reversing a decision of the Court of Appeals which upheld a district court ruling which suppressed the evidence, the United States Supreme Court, citing United States v. Watson, 423 U.S. 411, 96 S.Ct. 820, 46 L.Ed.2d 598 (1976) — which upheld the nonexigent warrantless arrest of an individual in a public place upon probable cause — concluded that Santana was in a "public" place when she stood in the open doorway of her house:

While it may be true that under the common law of property the threshold of one\'s dwelling is "private," as is the yard surrounding the house, it is nonetheless clear that under the cases interpreting the Fourth Amendment Santana was in a "public" place. She was not in an area where she had an expectation of privacy. "What a person knowingly exposes to the public, even in his own house or office, is not a subject of Fourth Amendment protection." Katz v. United States, 389 U.S. 347, 351 88 S.Ct. 507, 511, 19 L.Ed.2d 576 (1967). She was not merely visible to the public but was as exposed to public view, speech, hearing, and touch as if she had been standing completely outside her house. Hester v. United States, 265 U.S. 57, 59 , 44 S.Ct. 445, 446, 68 L.Ed.2d 898 (1924). Thus, when the police, who concededly had probable cause to do so, sought to arrest her, they merely intended to perform a function which we approved in Watson. 427 U.S. at 42-43, 96 S.Ct. 820 at 36, 37, 416 L.Ed.2d 598.

Concluding that Santana could not defeat the arrest, which had been set in motion in a public place, by retreating into a private place, the Court reversed the judgment of the Court of Appeals.

One lower court case which relied upon Santana and upheld a nonexigent warrantless arrest initiated at the threshold when a suspect voluntarily opened the door to police knocking was United States v. Botero, 589 F.2d 430, (9th Cir. 1978), cert. denied, 441 U.S. 944, 99 S.Ct. 2162, 60 L.Ed.2d 1045 (1979). The same court that decided Botero — a court which adopted a Payton-type rule in advance of the Payton holding — suggested in United States v. Johnson, 626 F.2d 753 (9th Cir. 1980), cert. granted, 454 U.S. 1028, 102 S.Ct. 563, 70 L.Ed.2d 472 (1981), that Santana and Botero still have vitality. The court in Johnson seemed to be of the view that nonexigent warrantless arrests initiated at the threshold may be valid but only if the suspect\'s initial act of exposing himself to the view and physical control of the police by opening his door is consensual, as by voluntarily opening the door when he knows that the police are knocking, not when the police use deception or subterfuge to get him to open the door.

We believe that the United States Supreme Court will uphold nonexigent warrantless arrests initiated at the threshold of a suspect\'s house where the suspect voluntarily opens the door in response to knocking.

Whether or not the use of deception and disguise should be ruled out in the Payton context and whether or not it is deceptive for a plainclothes policeman to knock on the door of a suspect\'s house are issues which the United States Supreme Court will also ultimately have to decide. Any decision approving the use of deception and disguise would probably rely on Osborn v. United States, 385 U.S. 323, 87 S.Ct. 429, 17 L.Ed.2d 394 (1966), Hoffa v. United States, 385 U.S. 293, 87 S.Ct. 408, 17 L.Ed.2d 374 (1966), and Lewis v. United States, 385 U.S. 206, 87 S.Ct. 424, 17 L.Ed.2d 312 (1966) — the so-called Hoffa trilogy — which approved the use of deception in police investigation under certain circumstances. Footnote omitted This trio of cases was relied upon by this court in State v. Buchwald, 293 Minn. 74, 196 N.W.2d 445 (1972), which upheld the use of a ruse by police to get a man whom they suspected of having contributed to the delinquency of minor girls to open the door to his hotel room.

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