State v. Rusho

Decision Date12 March 1986
Docket Number15829,Nos. 15828,s. 15828
Citation110 Idaho 556,716 P.2d 1328
PartiesSTATE of Idaho, Plaintiff-Respondent, v. Kathy RUSHO and Roger Rusho, Defendants-Appellants.
CourtIdaho Court of Appeals

The Court's prior opinion, dated January 3, 1986, is hereby withdrawn.

BURNETT, Judge.

If someone calls the police and reports an intruder in your home, may the police enter the house and search it without a warrant and without your consent? That is the question posed by this appeal.

The issue is framed by an ironic set of facts. One afternoon Kathy Rusho, a young mother of two children, sensed that an intruder was in her home. She ran to a house across the street and asked for help. One of the neighbors called the police while another walked through the Rusho home, observing nothing unusual. Mrs. Rusho returned home briefly, encountered no intruder, and walked back outside. Moments later a police officer arrived. He chatted momentarily with the neighbor and entered the house without talking to Mrs. Rusho. He found nothing. While he was still inside, a second officer arrived and began to enter the house. Mrs. Rusho ran to the porch where, according to her subsequent testimony, she told the second officer, "Just forget it, there is nobody in there, just forget it." This testimony was corroborated by a neighbor who overheard the remark. However, the second officer's recollection was different. He acknowledged that Mrs. Rusho had spoken to him but he testified that "[s]he stated ... there was someone inside, a man she didn't know, and she wanted him removed." 1 In any event, the second officer proceeded into the house, directing Mrs. Rusho to stay outside. He and the first officer conferred and then searched the entire house together. No intruder ever materialized. Instead, the officers found marijuana plants growing in the basement.

Mrs. Rusho and her husband, Roger Rusho, were charged with "manufacturing" marijuana, a violation of I.C. § 37-2732. After moving unsuccessfully to suppress the evidence, the Rushos entered conditional pleas of guilty under I.C.R. 11(a)(2). These consolidated appeals followed. 2

The fourth amendment to the United States Constitution balances the intrusive power of the government against the right of all people to maintain the privacy of their homes. It prohibits "unreasonable searches and seizures" and it provides that warrants shall issue only upon probable cause. A search without a warrant is deemed "unreasonable" per se unless the government shows that the search comes within one of several judicially recognized exceptions to the warrant requirement. Coolidge v. New Hampshire, 403 U.S. 443, 91 S.Ct. 2022, 29 L.Ed.2d 564 (1971); State v. Cook, 106 Idaho 209, 677 P.2d 522 (Ct.App.1984). Among the recognized exceptions are consent and exigent circumstances. The district court relied upon both grounds to uphold the warrantless search in this case. On appeal the state also has urged application of the "plain view" doctrine. We will consider the state's argument first.

"Plain view" is not so much an exception to the warrant requirement as it is an exclusion from the fourth amendment itself. The doctrine, simply stated, is that if a police officer is where he has a right to be, and he sees something in plain view, the observation is not a search and the ensuing seizure ordinarily is not subject to fourth amendment strictures. The doctrine embodies three elements. First, it must be immediately apparent to the officer that the item seized is connected with criminal activity. Second, the officer must have possessed no prior knowledge that the object would be found where he observed it. Finally, the officer legitimately must have been at the location where he made the observation. Texas v. Brown, 460 U.S. 730, 737, 103 S.Ct. 1535, 1541, 75 L.Ed.2d 502 (1983); State v. Holman, 109 Idaho 382, 707 P.2d 493 (Ct.App.1985).

The first two requirements clearly are satisfied in this case. The marijuana was contraband on sight and the police officers came upon it by surprise. However, the last requirement is problematic. Absent consent or exigent circumstances, which we will consider in a moment, we cannot posit a legitimate basis for police officers to be in the basement of the Rusho house without a warrant. The state, upon vaguely defined grounds of public policy, urges us to declare that the police have a "duty" to enter homes whenever something seems amiss. However, our Constitution is the ultimate expression of public policy. It envisions no such pervasive "duty" and we decline to create one in this case. We conclude that the plain view doctrine is inapposite.

We next turn to exigent circumstances. This exception to the warrant requirement is not easily defined. It refers broadly to fact patterns "sufficient to excuse an officer from the requirement of obtaining a warrant to conduct a search for which he has probable cause." 1 W. RINGEL, SEARCHES & SEIZURES, ARRESTS AND CONFESSIONS, p. 10-1 (1985). Probable cause and a compelling emergency, such as imminent destruction of evidence or immediate danger to persons or property, must be shown. Mincey v. Arizona, 437 U.S. 385, 98 S.Ct. 2408, 57 L.Ed.2d 290 (1978). The warrantless search may not go beyond the need created by the exigency. Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968).

Here, as noted, the district judge ruled that the search was justified by exigent circumstances. The state now urges us to review this ruling under the deferential standard of clear error commonly applied to determinations of fact. Indeed, we have held that a judge's factual findings on a motion to suppress will not be disturbed unless they are clearly erroneous. State v. Campbell, 104 Idaho 705, 662 P.2d 1149 (Ct.App.1983). However, the same degree of deference does not necessarily apply to a trial court's determination that the facts found demonstrate compliance with constitutional requirements for a valid warrantless search. Such a determination may be viewed as a matter of law, freely reviewable on appeal. E.g., People v. Leyba, 29 Cal.3d 591, 174 Cal.Rptr. 867, 629 P.2d 961 (1981). Alternatively, it might be treated as a mixture of law and fact, posing a choice between the law-based standard of free review and the fact-based standard of clear error. See, e.g., United States v. Dugger, 603 F.2d 97 (9th Cir.1979) (trial court ruling, that a warrantless search was justified by exigency, held "clearly erroneous").

In State v. Campbell, supra, we cited federal cases akin to Dugger and said that a "question of exigency" is subject to review under the "clearly erroneous" standard. 104 Idaho at 711, 662 P.2d at 1155. However, the federal version of this standard historically has been less deferential than the Idaho version, which is functionally equivalent to the substantial evidence test applied to fact-finding. See generally Burnett, Standards of Appellate Review, IDAHO APPELLATE HANDBOOK § 3.3.2 (Idaho Law Foundation, Inc., 1985). Moreover, in Campbell we went on to state our independent conclusion, upon the record then before us, that "[t]he officers were justified, by the exigencies of the circumstances and with probable cause, in entering the residence to [conduct a warrantless search]." Id. at 714, 662 P.2d at 1158. In other cases, this Court and the Idaho Supreme Court similarly have reached independent conclusions as to whether the constitutional requirements for valid warrantless searches were satisfied upon the facts presented. E.g., State v. Hobson, 95 Idaho 920, 523 P.2d 523 (1974); State v. Haggard, 89 Idaho 217, 404 P.2d 580 (1965); State v. Zapp, 108 Idaho 723, 701 P.2d 671 (Ct.App.1985). Accordingly, we believe that the proper standard of review is one of deference to factual findings unless they are clearly erroneous, but free review of a trial court's determination as to whether constitutional requirements have been satisfied in light of the facts found.

In the present case, the district court found that the neighbor's telephone call, informing the police that Mrs. Rusho had fled from her home in fear of an intruder, created an exigency. That finding is uncontested in this appeal. The police responded to the telephone call with commendable promptness. The first officer to arrive was told by one of the neighbors that the Rusho house already had been checked and that no intruder had been found. However, the officer had not talked to Mrs. Rusho and, so far...

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