PER CURIAM.
After the denial of his motion to suppress evidence of marijuana that police seized from his pickup truck without a warrant, defendant Timothy Pheasant entered into a guilty plea to third-degree manufacturing, distributing or dispensing of marijuana,
Although some aspects of the facts relating to this warrantless search remain disputed, the relevant background is essentially as follows. Based upon a tip from an informant that defendant was a marijuana seller, officers of the Bellmawr police department arranged a controlled purchase of one pound of marijuana from defendant on May 13, 2010. After defendant arrived at the informant's home to conduct the transaction, the police officers, who had been conducting a surveillance of the property, confronted defendant.
Defendant's version of what was said and what happened thereafter conflicts with that of the police detective who testified at the suppression hearing. In any event, the record indicates that the detective, while at the scene, confronted defendant and asked him if he had any marijuana in his pickup truck, which was then parked in the informant's driveway.
Defendant was subsequently charged by a grand jury with possession of a controlled dangerous substance ("CDS"),
Defendant moved to suppress the seized marijuana evidence, arguing that his constitutional rights had been violated by the warrantless search of his vehicle. In opposition, the State contended, as a threshold matter, that defendant's constitutional rights of privacy had not been "triggered" because defendant had voluntarily disclosed to the police that he had marijuana in his truck's toolbox and informed the detective that he could retrieve it. The State maintained that the police detective's inquiry as to whether there was marijuana in his vehicle did not comprise an express or implied request to search the truck. The State further argued that even if, for the sake of discussion, the search of the truck implicated defendant's privacy rights, admission of the marijuana from the ensuing search and seizure was justified based upon what is known as the inevitable discovery doctrine.
After hearing testimony at the suppression hearing from defendant and from Detective William Perna, the Bellmawr police officer who spoke with defendant at the scene and who seized the drugs from the truck, the motion judge denied defendant's motion. In her oral opinion, the judge expressed a conclusion that the State had fulfilled the elements of the inevitable discovery exception. However, as we show in Part II of this opinion,
Following the denial of his suppression motion, defendant entered into a plea agreement with the State, preserving his right to appeal the court's suppression ruling. Sentence was thereafter imposed, consistent with the plea agreement.
This appeal ensued, in which defendant offers the following points for our consideration:
For the reasons that follow, we sustain the trial court's finding that defendant's Fourth Amendment rights were, in fact, implicated here. However, we are constrained to remand the matter because the trial court mistakenly applied the three elements of the independent source doctrine in the inevitable discovery doctrine analysis.
We first briefly express our agreement with the trial court's finding that defendant's Fourth Amendment privacy rights were indeed implicated by the search of his vehicle in this case. The court found that defendant's privacy rights were "clearly" implicated here by Detective Perna's inquiry of him, because such rights are triggered, as the judge noted, by "express or implied [police] request[s] to search or enter." Even though defendant himself allegedly divulged to the police that marijuana was in his truck's tool box and that the detective could retrieve it, such revelation was prompted by the detective's pointed inquiry.
The State's citation in its appellate brief to
Here, unlike the situation in
We now turn to the question of whether the motion judge correctly analyzed this search and seizure under the inevitable discovery doctrine.
The inevitable discovery doctrine requires the State to demonstrate by clear and convincing proof that: (1) "proper, normal and specific investigatory procedures would have been pursued in order to complete the investigation of the case"; (2) "under all of the surrounding relevant circumstances the pursuit of those procedures would have inevitably resulted in the discovery of the evidence"; and (3) "the discovery of the evidence through the use of such procedures would have occurred wholly independently of the discovery of such evidence by unlawful means."
As the State's brief on appeal concedes, the transcript of the trial court's oral decision reflects that the court applied an incorrect legal test in denying defendant's motion to suppress based on the inevitable discovery doctrine. Instead of applying the three-part
The independent source doctrine considers, in essence, whether the State can prove that incriminating evidence was seized lawfully, in spite of the fact that an earlier constitutional violation had occurred.
Although these two separate exceptions recognized in case law have rather similar names and have somewhat related or overlapping facets, they are legally distinct exceptions to the Fourth Amendment warrant requirement. As Justice Brennan explained in his dissent in
In other words, the independent source doctrine requires the court to consider whether the State has proven that evidence was seized
In
The critical differences between these two doctrines were recently illustrated by our own Supreme Court in
Here, the State only invoked before the trial court the inevitable discovery exception. The State did not invoke the independent source exception. In her oral opinion analyzing defendant's suppression motion, the judge unfortunately melded the elements of these two exceptions.
For example, the judge found that the police had "probable cause" to search the truck, which is an element of the independent source exception but is not part of the inevitable discovery exception. The judge also incorrectly focused upon whether Detective Perna "would have sought a warrant" to remove the marijuana had he not believed that he possessed defendant's consent to search the truck, a consideration that pertains to the independent source doctrine, not the inevitable discovery doctrine. The judge also erred in evaluating whether the detective's alleged misconduct was "flagrant," which is a factor under the independent source test, but not the inevitable discovery test. On the other hand, the judge omitted the necessary finding under the first element of the inevitable discovery exception, i.e., whether "proper, normal and specific investigatory procedures would have been pursued in order to complete the case."
The upshot of this likely inadvertent blending of standards is that the judge ultimately did not address all three of the required elements of the inevitable discovery exception.
Given these circumstances, we must remand this matter so that the motion judge can reconsider her application of the inevitable discovery exception, in light of the three requisite elements. The judge shall issue specific findings of fact and conclusions of law as to each of those elements. We decline to exercise original jurisdiction on the issue, as doing so would result in losing the judge's "feel of the case" and her sense of the respective credibility of the witnesses who testified before her at the suppression hearing.
Although it has not specifically requested to do so, we decline to allow the State on remand to attempt to justify the search under the independent source doctrine. As we have noted, that doctrine was not invoked by the State in the trial court. It would be unfair to defendant to permit the State to fortify its opposition to his suppression motion at this late juncture, on a legal theory that it never had espoused before.
The remand proceedings and decision shall be completed on or before March 15, 2013. The trial court shall have the discretion to hear additional testimony if it finds it necessary to do so. If, on further reflection, the court finds that the three elements of the inevitable discovery doctrine are not met and the search was consequently illegal, then defendant may move to vacate his guilty plea. On the other hand, if the court concludes that the required criteria of the inevitable discovery doctrine are all met here, then defendant may file an amended notice of appeal within forty-five days of that determination, and the parties shall then file supplemental appellate briefs in accordance with a new briefing schedule to be established by the clerk.
Affirmed in part and remanded in part. Jurisdiction is retained.