﻿WEBVTT

1
00:00:01.257 --> 00:00:06.257
<v ->SJC-13656, Commonwealth vs. Victor Mercedes.</v>

2
00:00:08.520 --> 00:00:09.843
<v ->Okay, Attorney Janssen.</v>

3
00:00:13.800 --> 00:00:15.060
<v ->Good morning, may it please the court,</v>

4
00:00:15.060 --> 00:00:17.430
Kathryn Janssen on behalf of the Commonwealth.

5
00:00:17.430 --> 00:00:18.480
Commonwealth respectfully requests

6
00:00:18.480 --> 00:00:20.070
that the court reverse the allowance

7
00:00:20.070 --> 00:00:21.660
of the motion to suppress.

8
00:00:21.660 --> 00:00:25.218
It is the Commonwealth's position that in footnote 11

9
00:00:25.218 --> 00:00:27.030
in Colandris, this court left to open the question

10
00:00:27.030 --> 00:00:28.560
of whether a search authorized

11
00:00:28.560 --> 00:00:30.000
by an anticipatory search warrant

12
00:00:30.000 --> 00:00:31.840
may nevertheless be constitutional

13
00:00:33.958 --> 00:00:34.860
if the triggering conditions don't occur

14
00:00:34.860 --> 00:00:37.500
if the other information in the affidavit

15
00:00:37.500 --> 00:00:39.090
otherwise provides probable cause.

16
00:00:39.090 --> 00:00:41.550
<v Gaziano>You'll provide the hybrid model</v>

17
00:00:41.550 --> 00:00:43.500
in the footnote, right?
<v ->I'm sorry?</v>

18
00:00:43.500 --> 00:00:47.520
<v ->You were provided a hybrid option by that footnote.</v>

19
00:00:47.520 --> 00:00:49.430
<v Kathryn>That's correct, but that was-</v>

20
00:00:49.430 --> 00:00:51.120
<v ->That wasn't utilized.</v>

21
00:00:51.120 --> 00:00:52.980
<v ->It was not, your Honor, and I would suggest</v>

22
00:00:52.980 --> 00:00:55.440
that Footnote 11 left open this question.

23
00:00:55.440 --> 00:00:58.230
The first paragraph suggests that this could be permissible,

24
00:00:58.230 --> 00:01:03.230
and even the judge at the non-evidentiary hearing

25
00:01:03.360 --> 00:01:06.870
expressed some confusion about what to do

26
00:01:06.870 --> 00:01:11.790
and whether you can analyze an anticipatory search warrant

27
00:01:11.790 --> 00:01:14.370
also as a traditional search warrant

28
00:01:14.370 --> 00:01:16.110
because I would say the second paragraph

29
00:01:16.110 --> 00:01:17.400
where it does provide guidance,

30
00:01:17.400 --> 00:01:20.550
and it would probably be best practice and more clear,

31
00:01:20.550 --> 00:01:22.053
it's not mandated,

32
00:01:22.950 --> 00:01:24.900
and so it's just the Commonwealth's position

33
00:01:24.900 --> 00:01:26.130
that we are looking for clarity.

34
00:01:26.130 --> 00:01:30.630
If this is the required procedure, we would like to know.

35
00:01:30.630 --> 00:01:33.761
<v ->It seems odd to me that when you apply</v>

36
00:01:33.761 --> 00:01:36.420
for an anticipatory warrant as opposed to a,

37
00:01:36.420 --> 00:01:39.880
what's called a probable, well, a non-anticipatory warrant,

38
00:01:39.880 --> 00:01:41.460
when you apply for an anticipatory warrant,

39
00:01:41.460 --> 00:01:43.087
you were saying to the magistrate,

40
00:01:43.087 --> 00:01:46.980
"We have probable cause to search this location

41
00:01:46.980 --> 00:01:51.960
or this vehicle if this condition happens."

42
00:01:51.960 --> 00:01:54.660
Then the condition doesn't happen,

43
00:01:54.660 --> 00:01:56.370
and then the alternative is,

44
00:01:56.370 --> 00:01:58.770
well, we had probable cause anyway?

45
00:01:58.770 --> 00:01:59.820
<v ->Well your, your Honor,</v>

46
00:01:59.820 --> 00:02:02.010
I think there's a few parts to my answer.

47
00:02:02.010 --> 00:02:03.720
First, I don't think we just go

48
00:02:03.720 --> 00:02:06.915
by what the affiant's subjective intent or mindset is

49
00:02:06.915 --> 00:02:09.270
or what they think there is only probable cause for.

50
00:02:09.270 --> 00:02:11.160
I think we assume or should assume the magistrate

51
00:02:11.160 --> 00:02:13.020
is looking at all the information sworn

52
00:02:13.020 --> 00:02:16.170
in the affidavit as a whole and that I don't think,

53
00:02:16.170 --> 00:02:18.660
and I'm not aware of under any case law by this court,

54
00:02:18.660 --> 00:02:21.990
that we have to assume that the magistrate's only looking

55
00:02:21.990 --> 00:02:23.160
at that triggering condition

56
00:02:23.160 --> 00:02:24.540
for a finding of probable cause.

57
00:02:24.540 --> 00:02:25.710
<v ->Well, I think the magistrate's doing that</v>

58
00:02:25.710 --> 00:02:26.960
because you asked him to.

59
00:02:28.470 --> 00:02:30.630
<v ->I understand the court's position.</v>

60
00:02:30.630 --> 00:02:33.990
However, I think especially in this case in particular,

61
00:02:33.990 --> 00:02:35.850
that magistrate necessarily had to consider all

62
00:02:35.850 --> 00:02:37.380
of the information in the affidavit

63
00:02:37.380 --> 00:02:39.090
in order to find probable cause

64
00:02:39.090 --> 00:02:41.540
to search the defendant's apartment in this case.

65
00:02:44.280 --> 00:02:46.590
And I do see a distinction,

66
00:02:46.590 --> 00:02:49.800
although it's generally analogous to the excising cases,

67
00:02:49.800 --> 00:02:51.570
and I understand the court's distinction

68
00:02:51.570 --> 00:02:53.340
that you would make to that because the Commonwealth

69
00:02:53.340 --> 00:02:56.370
is asking or the police are asking for this.

70
00:02:56.370 --> 00:02:57.960
I think what's all that's required

71
00:02:57.960 --> 00:03:01.110
under the text of Article 14 is that the cause

72
00:03:01.110 --> 00:03:02.850
or foundation be sworn under oath,

73
00:03:02.850 --> 00:03:05.640
and if that information is provided

74
00:03:05.640 --> 00:03:07.830
to the magistrate at the time it is issued,

75
00:03:07.830 --> 00:03:09.678
there is probable cause and there's a valid warrant.

76
00:03:09.678 --> 00:03:10.511
<v ->Just 'cause the other option</v>

77
00:03:10.511 --> 00:03:11.790
when the triggering event doesn't happen,

78
00:03:11.790 --> 00:03:15.150
and we've given you a lead way for equivalency,

79
00:03:15.150 --> 00:03:16.890
if the triggering event doesn't happen,

80
00:03:16.890 --> 00:03:18.990
the other option the police reason we have

81
00:03:18.990 --> 00:03:20.650
is to not execute the warrant

82
00:03:21.870 --> 00:03:22.703
<v Kathryn>That's correct.</v>

83
00:03:22.703 --> 00:03:25.770
<v ->and have delivery of package number 23.</v>

84
00:03:25.770 --> 00:03:28.320
<v ->Correct, your Honor, that is an option,</v>

85
00:03:28.320 --> 00:03:31.560
but however, I think when you're looking at,

86
00:03:31.560 --> 00:03:33.210
and I understand the issue is not necessarily just

87
00:03:33.210 --> 00:03:34.140
whether there's probable cause,

88
00:03:34.140 --> 00:03:36.000
but the probable cause determination

89
00:03:36.000 --> 00:03:38.013
by a neutral and detached magistrate.

90
00:03:41.610 --> 00:03:42.810
I would say this is just not akin

91
00:03:42.810 --> 00:03:45.090
to saying a slippery slope argument,

92
00:03:45.090 --> 00:03:47.520
which I also understand would be a concern by the court

93
00:03:47.520 --> 00:03:49.350
that let's just not get a warrant at all

94
00:03:49.350 --> 00:03:50.610
and just go on 'cause we have probable cause,

95
00:03:50.610 --> 00:03:52.410
and we'll do this post hoc evaluation.

96
00:03:52.410 --> 00:03:54.630
I understand that would be a concern.

97
00:03:54.630 --> 00:03:57.420
However, this is not just a post hoc evaluation.

98
00:03:57.420 --> 00:03:59.010
I think we assume,

99
00:03:59.010 --> 00:04:00.190
and I think in this case we know the magistrate-

100
00:04:00.190 --> 00:04:02.940
<v ->Well, my concern is particularity</v>

101
00:04:02.940 --> 00:04:04.807
because what you were saying to the magistrate is,

102
00:04:04.807 --> 00:04:06.480
"We have probable cause to believe

103
00:04:06.480 --> 00:04:08.520
that it's going to happen.

104
00:04:08.520 --> 00:04:12.687
We could hit this house or the apartment if this occurs,"

105
00:04:13.590 --> 00:04:16.680
meaning that that has to be a condition precedent

106
00:04:16.680 --> 00:04:17.700
to get probable cause.

107
00:04:17.700 --> 00:04:20.108
Then you say, "Well, we didn't need it anyway."

108
00:04:20.108 --> 00:04:21.142
<v ->But I think when you're looking at all-</v>

109
00:04:21.142 --> 00:04:22.480
<v ->'Cause it doesn't happen, "Let's just go in."</v>

110
00:04:22.480 --> 00:04:25.500
So it gives the police somewhat of a blank check

111
00:04:25.500 --> 00:04:28.747
in this instance, right?
<v ->I mean, I don't think so,</v>

112
00:04:28.747 --> 00:04:29.580
and I think the same could be said

113
00:04:29.580 --> 00:04:31.140
about equivalent compliance cases

114
00:04:31.140 --> 00:04:34.530
because even there it's when there's an evidentiary hearing

115
00:04:34.530 --> 00:04:37.233
after the strict compliance isn't met,

116
00:04:38.466 --> 00:04:40.110
the Commonwealth just has to prove conditions that are

117
00:04:40.110 --> 00:04:42.150
as likely or more likely to establish probable cause,

118
00:04:42.150 --> 00:04:43.980
and while they're usually similar and close to it,

119
00:04:43.980 --> 00:04:45.750
they don't necessarily have to be by the letter of the law.

120
00:04:45.750 --> 00:04:48.900
So in that case, you're actually allowing the police

121
00:04:48.900 --> 00:04:52.020
to have discretion in when there's probable cause

122
00:04:52.020 --> 00:04:53.310
to go in also,

123
00:04:53.310 --> 00:04:56.370
and this court has found that doesn't violate Article 14,

124
00:04:56.370 --> 00:04:57.817
and also in Colandris said,

125
00:04:57.817 --> 00:05:00.120
"There is no risk of unfettered discretion

126
00:05:00.120 --> 00:05:02.880
or a concern about deterrence

127
00:05:02.880 --> 00:05:05.220
because if there's no probable cause

128
00:05:05.220 --> 00:05:08.280
or the conditions didn't align to suggest that they make it

129
00:05:08.280 --> 00:05:10.320
as likely or more likely to establish probable cause,"

130
00:05:10.320 --> 00:05:11.820
or in this case, I would say,

131
00:05:11.820 --> 00:05:13.590
if there's no probable cause before the magistrate,

132
00:05:13.590 --> 00:05:16.080
then the remedy is suppression.

133
00:05:16.080 --> 00:05:19.320
And I don't think the police have an incentive

134
00:05:19.320 --> 00:05:20.250
to do what they do here.

135
00:05:20.250 --> 00:05:23.217
I don't think it's a safer course, but I think it's-

136
00:05:23.217 --> 00:05:26.730
<v ->But the warrant defines the scope</v>

137
00:05:26.730 --> 00:05:30.690
of the what otherwise would be an unconstitutional,

138
00:05:30.690 --> 00:05:33.513
presumptively unconstitutional search,

139
00:05:34.350 --> 00:05:39.350
and the warrant here in light of what was applied for

140
00:05:39.540 --> 00:05:44.540
was limited to the triggering event or an equivalency

141
00:05:45.360 --> 00:05:48.843
because life doesn't always happen as one anticipates,

142
00:05:50.280 --> 00:05:52.863
and that was the scope of the authority.

143
00:05:53.970 --> 00:05:56.520
Otherwise, it's an unconstitutional search.

144
00:05:56.520 --> 00:05:59.670
So, you know, I think the problem

145
00:05:59.670 --> 00:06:02.460
with the Commonwealth's position

146
00:06:02.460 --> 00:06:06.060
is that it is effectively a blank check

147
00:06:06.060 --> 00:06:08.070
because the default is you can't go

148
00:06:08.070 --> 00:06:11.163
into somebody's house without a warrant,

149
00:06:12.330 --> 00:06:14.640
and so the scope of the authority

150
00:06:14.640 --> 00:06:19.640
was here's the warrant if X happens,

151
00:06:19.740 --> 00:06:21.963
and X didn't happen in this case.

152
00:06:22.860 --> 00:06:24.450
<v ->I understand the court's position</v>

153
00:06:24.450 --> 00:06:26.490
and the point your Honor is making-

154
00:06:26.490 --> 00:06:28.470
<v ->I'm not suggesting what my position is.</v>

155
00:06:28.470 --> 00:06:29.640
I'm asking you the question

156
00:06:29.640 --> 00:06:31.950
and giving you the opportunity to respond

157
00:06:31.950 --> 00:06:34.650
because that is what is troubling

158
00:06:34.650 --> 00:06:36.060
about the Commonwealth's position.

159
00:06:36.060 --> 00:06:38.220
<v ->Correct, and I would say that I think even</v>

160
00:06:38.220 --> 00:06:40.233
in the equivalent compliance cases,

161
00:06:41.700 --> 00:06:45.480
my reading of Colandris is that you have to show

162
00:06:45.480 --> 00:06:47.670
that conditions that led to the execution of the warrant

163
00:06:47.670 --> 00:06:52.670
are as likely or more likely to establish probable cause,

164
00:06:52.860 --> 00:06:54.300
and those conditions don't necessarily have

165
00:06:54.300 --> 00:06:57.720
to be what was outlined and authorized by the magistrate.

166
00:06:57.720 --> 00:06:58.553
So I think-
<v ->'Cause life</v>

167
00:06:58.553 --> 00:07:01.830
doesn't always happen as anticipated,

168
00:07:01.830 --> 00:07:03.630
and I thought that was the rationale

169
00:07:03.630 --> 00:07:07.170
behind the case that you mentioned as opposed

170
00:07:07.170 --> 00:07:12.170
to the event didn't happen at all, nothing like it happened,

171
00:07:12.300 --> 00:07:14.580
and so now we're taking this piece of paper

172
00:07:14.580 --> 00:07:17.070
which authorizes us to do something

173
00:07:17.070 --> 00:07:19.500
that is otherwise unconstitutional,

174
00:07:19.500 --> 00:07:23.160
and we're gonna transform it into something that,

175
00:07:23.160 --> 00:07:26.370
on its face, says probable cause existed

176
00:07:26.370 --> 00:07:28.563
to enter the gentleman's home.

177
00:07:29.790 --> 00:07:32.520
<v ->I still think you're still essentially,</v>

178
00:07:32.520 --> 00:07:33.750
in the equivalent compliance cases,

179
00:07:33.750 --> 00:07:35.190
potentially giving the police a blank check,

180
00:07:35.190 --> 00:07:39.570
but also under Article 14, and there's nothing to say,

181
00:07:39.570 --> 00:07:41.250
I don't think there's anything to suggest that,

182
00:07:41.250 --> 00:07:42.390
just because a warrant

183
00:07:42.390 --> 00:07:45.570
contains authorized triggering conditions

184
00:07:45.570 --> 00:07:47.580
or anticipatory language doesn't mean it

185
00:07:47.580 --> 00:07:50.850
can't be reviewed as a traditional warrant

186
00:07:50.850 --> 00:07:51.780
where there is probable cause

187
00:07:51.780 --> 00:07:52.950
'cause we are assuming the magistrate

188
00:07:52.950 --> 00:07:54.660
is looking at everything in the warrant.

189
00:07:54.660 --> 00:07:57.660
<v ->I'm sorry, did you just say that there is a potential</v>

190
00:07:57.660 --> 00:08:01.260
that we'd be giving the police a blank check?

191
00:08:01.260 --> 00:08:04.263
Is that that not a concern of the Commonwealth's?

192
00:08:05.970 --> 00:08:08.053
<v ->I did not phrase that correctly. I'm sorry.</v>

193
00:08:08.053 --> 00:08:11.460
I just think there is a similar concern

194
00:08:11.460 --> 00:08:13.860
that Colandris addressed that there

195
00:08:13.860 --> 00:08:16.290
wouldn't be unfettered discretion

196
00:08:16.290 --> 00:08:21.030
in the equivalent compliance cases because even there,

197
00:08:21.030 --> 00:08:22.950
I think the concern could have been

198
00:08:22.950 --> 00:08:25.830
that you could have give the police a blank check

199
00:08:25.830 --> 00:08:27.570
if the conditions aren't based strictly

200
00:08:27.570 --> 00:08:30.180
as authorized by the magistrate.

201
00:08:30.180 --> 00:08:35.180
However, that's not really a concern by the court or they-

202
00:08:37.560 --> 00:08:41.040
<v ->I'm confused by your answer and what you say</v>

203
00:08:41.040 --> 00:08:44.130
about what the magistrate's thought process subjective

204
00:08:44.130 --> 00:08:46.620
is that we supposed to guess.
<v ->Well, I-</v>

205
00:08:46.620 --> 00:08:48.139
<v ->Because what you're saying</v>

206
00:08:48.139 --> 00:08:49.657
is that the magistrate would've thought,

207
00:08:49.657 --> 00:08:53.250
"Well, there's probable cause to search this apartment.

208
00:08:53.250 --> 00:08:54.630
So they probably have probable cause.

209
00:08:54.630 --> 00:08:56.220
They could probably search this,

210
00:08:56.220 --> 00:08:57.810
but they've got this anticipatory thing,

211
00:08:57.810 --> 00:08:58.980
so I'm gonna issue the."

212
00:08:58.980 --> 00:09:00.067
Doesn't the magistrate just say,

213
00:09:00.067 --> 00:09:02.010
"I'm gonna look at the four corners of this,

214
00:09:02.010 --> 00:09:04.620
and do they have probable cause based upon page one

215
00:09:04.620 --> 00:09:07.500
to page 33 of the affidavit," period,

216
00:09:07.500 --> 00:09:09.930
that they don't peer into parts of the affidavit

217
00:09:09.930 --> 00:09:12.150
and do this parsing that you suggest?

218
00:09:12.150 --> 00:09:16.230
I'm not aware of any cases that say they have this ability

219
00:09:16.230 --> 00:09:18.997
to parse a warrant and say,

220
00:09:18.997 --> 00:09:21.780
"Well, even though it's anticipatory, go ahead."

221
00:09:21.780 --> 00:09:23.220
<v ->Well I think that is my point</v>

222
00:09:23.220 --> 00:09:24.420
is that they look at the four corners,

223
00:09:24.420 --> 00:09:25.253
and they look at everything in it.

224
00:09:25.253 --> 00:09:27.150
So they're not parsing it necessarily,

225
00:09:27.150 --> 00:09:29.430
parsing it with just the anti-anticipatory language.

226
00:09:29.430 --> 00:09:32.250
They're looking at everything in the warrant, and this is-

227
00:09:32.250 --> 00:09:34.470
<v ->So if you submitted a warrant, right,</v>

228
00:09:34.470 --> 00:09:35.700
you know, a little farfetched,

229
00:09:35.700 --> 00:09:40.470
and the affidavit's 33 pages long, and by some mistake,

230
00:09:40.470 --> 00:09:45.060
pages 32 to 33 got torn off the sheet of paper,

231
00:09:45.060 --> 00:09:48.187
and the magistrate signs it, are you saying that,

232
00:09:48.187 --> 00:09:49.770
"Well, it's good enough

233
00:09:49.770 --> 00:09:52.080
because they read the first part of it

234
00:09:52.080 --> 00:09:53.780
and there's probable cause there"?

235
00:09:54.690 --> 00:09:58.713
<v ->I would say that at that point,</v>

236
00:10:00.210 --> 00:10:01.680
I think you would have to necessarily look

237
00:10:01.680 --> 00:10:03.630
at what's in front of the magistrate

238
00:10:03.630 --> 00:10:04.620
and what they authorized,

239
00:10:04.620 --> 00:10:05.790
and if they found that the information

240
00:10:05.790 --> 00:10:08.250
that was contained within that warning,

241
00:10:08.250 --> 00:10:10.500
if there were missing pages supported probable cause,

242
00:10:10.500 --> 00:10:11.670
that would be constitutionally permissible.

243
00:10:11.670 --> 00:10:14.910
Obviously that's not ideal and be more minstrel,

244
00:10:14.910 --> 00:10:16.560
I'm sorry, I'm not gonna pronounce that word correctly,

245
00:10:16.560 --> 00:10:21.560
error, but I think that's what the case law says.

246
00:10:22.110 --> 00:10:24.600
And I think when the magistrate's looking

247
00:10:24.600 --> 00:10:26.790
at the four corners and we review it de novo

248
00:10:26.790 --> 00:10:30.270
or the court's review at de novo what's in the four corners,

249
00:10:30.270 --> 00:10:33.120
we don't look at what is necessarily the linchpin

250
00:10:33.120 --> 00:10:35.880
for the magistrate's probable cause determination,

251
00:10:35.880 --> 00:10:38.730
and this is akin, generally analogous to excising cases,

252
00:10:38.730 --> 00:10:40.830
whether it be Frank's intentional police misconduct

253
00:10:40.830 --> 00:10:43.500
or when improperly obtained information

254
00:10:43.500 --> 00:10:44.880
is included in a search warrant.

255
00:10:44.880 --> 00:10:48.120
I mean, I can imagine a case where there is a confession

256
00:10:48.120 --> 00:10:50.400
by a defendant or other very strong evidence

257
00:10:50.400 --> 00:10:51.517
which would we look at and say,

258
00:10:51.517 --> 00:10:52.680
"That's definitely the linchpin

259
00:10:52.680 --> 00:10:54.360
in the magistrate's determination,"

260
00:10:54.360 --> 00:10:56.310
but we excise it out, and nevertheless,

261
00:10:57.821 --> 00:11:00.300
there's other information in the warrant that we find

262
00:11:00.300 --> 00:11:03.690
that it would've otherwise issued but authorized.

263
00:11:03.690 --> 00:11:07.590
So I think that's the basis of the Commonwealth's argument,

264
00:11:07.590 --> 00:11:10.653
and I think that is constitutionally permissible.

265
00:11:16.020 --> 00:11:18.630
I'm happy to address the other two issues in the brief.

266
00:11:18.630 --> 00:11:23.400
<v ->What would happen if the warrant said,</v>

267
00:11:24.757 --> 00:11:28.347
"Go ahead and search house A,"

268
00:11:29.310 --> 00:11:34.050
but the affidavit supported probable cause

269
00:11:34.050 --> 00:11:38.340
to search house B, and then, when executing it,

270
00:11:38.340 --> 00:11:42.300
the police go to house B and go ahead and execute it at B.

271
00:11:42.300 --> 00:11:44.400
What would be the Commonwealth's position?

272
00:11:50.084 --> 00:11:52.595
<v ->I would say that that's not-</v>

273
00:11:52.595 --> 00:11:54.050
<v ->Would that be a legitimate search?</v>

274
00:11:54.050 --> 00:11:57.120
<v ->If the warrant was to search house A,</v>

275
00:11:57.120 --> 00:11:58.560
but the it only contained information

276
00:11:58.560 --> 00:12:00.810
to search probable cause to search house B,

277
00:12:00.810 --> 00:12:03.210
I would say no because there, I mean,

278
00:12:03.210 --> 00:12:05.970
part of the warrant requirement is limiting the place

279
00:12:05.970 --> 00:12:07.500
to be searched and the items to be seized,

280
00:12:07.500 --> 00:12:11.697
and so you're not doing that in that case.

281
00:12:11.697 --> 00:12:14.580
I think that's different than whether there's probable cause

282
00:12:14.580 --> 00:12:15.413
to search this place

283
00:12:15.413 --> 00:12:17.400
that I'm saying there's probable cause to search.

284
00:12:17.400 --> 00:12:20.160
So in this case, I'm asking to search this place,

285
00:12:20.160 --> 00:12:21.810
and I'm providing probable cause to search this place,

286
00:12:21.810 --> 00:12:24.390
and I think that's a different situation.

287
00:12:24.390 --> 00:12:28.710
<v ->Can I just ask for a question of clarification</v>

288
00:12:28.710 --> 00:12:31.293
given the argument you've made today?

289
00:12:33.060 --> 00:12:35.760
Do you agree that the only type of warrant

290
00:12:35.760 --> 00:12:39.090
that was applied for was an anticipatory warrant?

291
00:12:39.090 --> 00:12:39.990
<v ->Yes, your Honor.</v>
<v ->Okay.</v>

292
00:12:39.990 --> 00:12:43.410
And do you also agree that the only type of warrant

293
00:12:43.410 --> 00:12:46.530
that was issued was an anticipatory warrant?

294
00:12:46.530 --> 00:12:47.910
<v ->I would say yes 'cause under (speaks indistinctly),</v>

295
00:12:47.910 --> 00:12:51.030
the terms of the affidavit do inform the search warrant,

296
00:12:51.030 --> 00:12:51.863
even though on the face,

297
00:12:51.863 --> 00:12:53.730
the search warrant doesn't specify, I think.

298
00:12:53.730 --> 00:12:58.730
<v ->Okay, so what do you then do with the statement</v>

299
00:13:00.210 --> 00:13:04.800
in Colandris that says, "Implicit in the definition

300
00:13:04.800 --> 00:13:07.260
of an anticipatory warrant is that the occurrence

301
00:13:07.260 --> 00:13:09.660
of the so-called triggering condition specified

302
00:13:09.660 --> 00:13:13.440
in the affidavit is necessary to establish probable cause

303
00:13:13.440 --> 00:13:15.270
and therefore is a condition precedent

304
00:13:15.270 --> 00:13:17.580
to the execution of the warrant"?

305
00:13:17.580 --> 00:13:19.020
<v ->I think in that case,</v>

306
00:13:19.020 --> 00:13:21.210
what makes an anticipatory warrant not valid at issuance

307
00:13:21.210 --> 00:13:23.010
is that there's no probable cause in the warrant

308
00:13:23.010 --> 00:13:24.390
at that time when it's issued,

309
00:13:24.390 --> 00:13:27.060
but if there's probable cause supported by the information

310
00:13:27.060 --> 00:13:28.740
in the warrant at the time it issues,

311
00:13:28.740 --> 00:13:30.630
then it's a valid warrant, and I think-

312
00:13:30.630 --> 00:13:34.110
<v ->But it's still just a valid anticipatory warrant,</v>

313
00:13:34.110 --> 00:13:36.450
and therefore, it needs the triggering condition

314
00:13:36.450 --> 00:13:38.670
in order to be executed.

315
00:13:38.670 --> 00:13:41.043
That's what I read that sentence to say.

316
00:13:42.600 --> 00:13:44.010
<v ->I would suggest the Commonwealth's position</v>

317
00:13:44.010 --> 00:13:46.380
is that anticipatory warrant is a term of art

318
00:13:46.380 --> 00:13:50.100
that it's not valid 'cause no probable cause

319
00:13:50.100 --> 00:13:51.420
doesn't come to fruition yet.

320
00:13:51.420 --> 00:13:56.400
But if there is probable cause when the warrant is issued,

321
00:13:56.400 --> 00:13:58.740
then those facts have been considered by the magistrate,

322
00:13:58.740 --> 00:14:00.450
then it's valid and 'cause I think we're talking

323
00:14:00.450 --> 00:14:02.520
about whether there's a valid warrant or not,

324
00:14:02.520 --> 00:14:03.900
and I would suggest there is a valid warrant.

325
00:14:03.900 --> 00:14:05.820
Even if it's styled as an anticipatory warrant,

326
00:14:05.820 --> 00:14:08.763
I think that's not necessarily dispositive.

327
00:14:10.980 --> 00:14:15.980
<v ->So it would have been issued as a anticipatory warrant</v>

328
00:14:16.290 --> 00:14:20.220
that is not valid because the triggering condition

329
00:14:20.220 --> 00:14:24.720
was not met, but we would somehow deem it or transform it

330
00:14:24.720 --> 00:14:29.370
into a traditional warrant based

331
00:14:29.370 --> 00:14:32.403
on the contents of the affidavit.

332
00:14:34.110 --> 00:14:35.340
<v ->I think, right, 'cause I think the question,</v>

333
00:14:35.340 --> 00:14:37.200
and we're looking at what the warrant requirement is

334
00:14:37.200 --> 00:14:38.790
under Article 14.

335
00:14:38.790 --> 00:14:41.790
Article 14 doesn't talk about anticipatory warrants

336
00:14:41.790 --> 00:14:43.040
or regular or traditional warrants.

337
00:14:43.040 --> 00:14:44.760
It just talks about the warrant requirement

338
00:14:44.760 --> 00:14:46.770
and what is, I think, the heart of it

339
00:14:46.770 --> 00:14:49.890
is whether or not information sworn under oath provided

340
00:14:49.890 --> 00:14:53.820
to a magistrate provides probable cause,

341
00:14:53.820 --> 00:14:56.223
and that's what happened,

342
00:14:57.300 --> 00:14:59.790
and so that would be the Commonwealth's position.

343
00:14:59.790 --> 00:15:03.120
<v ->Even though you were asking us to guess as to the math</v>

344
00:15:03.120 --> 00:15:05.760
that the magistrate would have considered

345
00:15:05.760 --> 00:15:09.510
and found probable cause even though we don't know that.

346
00:15:09.510 --> 00:15:12.060
<v ->I think that happens in excising cases as well.</v>

347
00:15:12.060 --> 00:15:14.790
<v ->It does, but this is a big deal</v>

348
00:15:14.790 --> 00:15:18.060
because you're going into the house with a limited warrant

349
00:15:18.060 --> 00:15:21.540
that now you're saying that this person that reviewed it

350
00:15:21.540 --> 00:15:25.350
would have allowed it for all purposes in any event.

351
00:15:25.350 --> 00:15:30.213
That's a big deal, but we have to draw that inference.

352
00:15:31.223 --> 00:15:34.890
<v ->I mean, I think so based under the other case law</v>

353
00:15:34.890 --> 00:15:36.750
regarding excising-

354
00:15:36.750 --> 00:15:39.360
<v Gaziano>The excising cases are a remedy, right?</v>

355
00:15:39.360 --> 00:15:40.803
For illegal information.

356
00:15:42.390 --> 00:15:43.223
<v ->Well, correct.</v>

357
00:15:43.223 --> 00:15:44.880
Well, it's a remedy, but also,

358
00:15:44.880 --> 00:15:47.220
it's whether or not the search comports

359
00:15:47.220 --> 00:15:49.920
with Article 14 of the Fourth Amendment.

360
00:15:49.920 --> 00:15:52.590
And so if it doesn't, if you excise it out

361
00:15:52.590 --> 00:15:55.230
and the other information otherwise

362
00:15:55.230 --> 00:15:58.050
doesn't provide probable cause, then it's suppression.

363
00:15:58.050 --> 00:16:01.140
So I don't think it's just solely a remedy.

364
00:16:01.140 --> 00:16:03.690
I think it also addresses whether or not the search

365
00:16:03.690 --> 00:16:05.590
was unreasonable and unconstitutional.

366
00:16:07.860 --> 00:16:09.460
<v ->Okay. Thank you.</v>
<v ->Thank you.</v>

367
00:16:12.270 --> 00:16:13.653
<v ->Okay, Attorney Masferrer.</v>

368
00:16:20.130 --> 00:16:21.870
<v ->Good morning, may it please the court,</v>

369
00:16:21.870 --> 00:16:24.753
Eduardo Masferrer for the appellee Victor Mercedes.

370
00:16:26.970 --> 00:16:30.270
The Commonwealth asks this court to allow officers

371
00:16:30.270 --> 00:16:32.760
to ignore the court's carefully laid out procedure

372
00:16:32.760 --> 00:16:35.820
in Colandris and permit them unfettered discretion.

373
00:16:35.820 --> 00:16:37.140
<v Wendlandt>Well, Colandris is dicta.</v>

374
00:16:37.140 --> 00:16:40.530
So why should that be the rule?

375
00:16:40.530 --> 00:16:43.710
<v ->Respectfully, I don't think Colandris is dicta.</v>

376
00:16:43.710 --> 00:16:44.700
I think when the court goes-

377
00:16:44.700 --> 00:16:46.650
<v Wendlandt>Well, regardless, let's just assume I do.</v>

378
00:16:46.650 --> 00:16:47.787
<v ->Of course, your Honor, and-</v>

379
00:16:47.787 --> 00:16:50.430
<v ->And so given that it's dicta,</v>

380
00:16:50.430 --> 00:16:52.980
tell me why that's the right procedure

381
00:16:52.980 --> 00:16:57.570
and the only procedure, given that they're assuming

382
00:16:57.570 --> 00:17:00.480
that there's probable cause to search this house

383
00:17:00.480 --> 00:17:02.460
without the triggering event.

384
00:17:02.460 --> 00:17:04.590
<v ->Because the court has held since Commonwealth versus Cruz</v>

385
00:17:04.590 --> 00:17:05.790
that a warrant that's issued

386
00:17:05.790 --> 00:17:07.980
before the necessary events have occurred,

387
00:17:07.980 --> 00:17:10.620
which will allow a constitutional search of the premises,

388
00:17:10.620 --> 00:17:13.020
is how anticipatory search warrant is defined,

389
00:17:13.020 --> 00:17:16.080
and the court has held if those events do not transpire,

390
00:17:16.080 --> 00:17:17.520
the warrant is-

391
00:17:17.520 --> 00:17:19.470
<v Gaziano>Why don't we adopt Vigno?</v>

392
00:17:19.470 --> 00:17:22.047
<v ->I'm sorry, your Honor?</v>
<v ->Why don't we adopt Vigno?</v>

393
00:17:22.047 --> 00:17:23.700
<v ->The First Circuit case.</v>
<v ->The First Circuit case.</v>

394
00:17:23.700 --> 00:17:25.920
<v ->Because again, it would create this sort of situation</v>

395
00:17:25.920 --> 00:17:27.840
where we're letting an officer decide

396
00:17:27.840 --> 00:17:29.283
what it is they can do-

397
00:17:30.180 --> 00:17:34.020
<v ->I look briefly at the circuits,</v>

398
00:17:34.020 --> 00:17:37.147
and there's Vigno, and there's a few other cases that say,

399
00:17:37.147 --> 00:17:38.670
"Well, we're gonna do exactly

400
00:17:38.670 --> 00:17:41.400
what the Commonwealth asked us to do in this case."

401
00:17:41.400 --> 00:17:44.640
Are you aware of any case that says that's impermissible?

402
00:17:44.640 --> 00:17:47.010
<v ->Judge, I would think this quote in Cruz said</v>

403
00:17:47.010 --> 00:17:48.210
that the warrant is void

404
00:17:48.210 --> 00:17:49.980
if the anticipatory event doesn't occur.

405
00:17:49.980 --> 00:17:52.020
<v Gaziano>It wasn't raised, the issue.</v>

406
00:17:52.020 --> 00:17:53.760
<v ->It was raised in Colandris.</v>

407
00:17:53.760 --> 00:17:55.590
In Colandris, the underlying court found

408
00:17:55.590 --> 00:17:58.260
that adopted the Commonwealth's position.

409
00:17:58.260 --> 00:17:59.820
When they appealed it to this court,

410
00:17:59.820 --> 00:18:01.653
this court did not adopt it.

411
00:18:03.000 --> 00:18:04.830
We all know what Colandris says.

412
00:18:04.830 --> 00:18:07.950
So what I'm asking you squarely is are you aware

413
00:18:07.950 --> 00:18:10.860
of any case where this issue was presented

414
00:18:10.860 --> 00:18:15.720
in an appellate court, state or federal has said that no

415
00:18:15.720 --> 00:18:19.560
and has rejected this proposition the Commonwealth asks us?

416
00:18:19.560 --> 00:18:22.019
<v ->Judge, no is the short answer.</v>

417
00:18:22.019 --> 00:18:22.852
<v ->Okay, yeah.</v>
<v ->Of course.</v>

418
00:18:22.852 --> 00:18:23.685
<v ->Thank you.</v>
<v ->I apologize.</v>

419
00:18:23.685 --> 00:18:24.750
No is the short answer except

420
00:18:24.750 --> 00:18:26.070
that the court certainly had the opportunity

421
00:18:26.070 --> 00:18:28.890
in Colandris to affirm it, decided not to,

422
00:18:28.890 --> 00:18:32.299
and in dicta provided them a complete procedure-

423
00:18:32.299 --> 00:18:34.350
<v Wendlandt>So why not follow the First Circuit rule?</v>

424
00:18:34.350 --> 00:18:36.630
<v ->Because it's an outlier in the Article 14.</v>

425
00:18:36.630 --> 00:18:37.463
<v ->It's an outlier?</v>

426
00:18:37.463 --> 00:18:38.850
It seems like the only decision,

427
00:18:38.850 --> 00:18:42.180
maybe another one that actually holds contrary

428
00:18:42.180 --> 00:18:45.390
to the position that you're suggesting.

429
00:18:45.390 --> 00:18:47.070
<v ->Article 14 provides greater protection</v>

430
00:18:47.070 --> 00:18:48.540
than the Fourth Amendment.

431
00:18:48.540 --> 00:18:51.240
So the federal cases that are examining the Fourth Amendment

432
00:18:51.240 --> 00:18:52.800
are not using the same standard

433
00:18:52.800 --> 00:18:54.840
that this court has implied for Article 14.

434
00:18:54.840 --> 00:18:58.080
<v ->So why should we in Article 14 have a greater standard</v>

435
00:18:58.080 --> 00:19:00.090
than the Fourth Amendment in this context

436
00:19:00.090 --> 00:19:03.180
where the underlying affidavit provides probable cause

437
00:19:03.180 --> 00:19:04.800
to search 10 first?

438
00:19:04.800 --> 00:19:06.690
<v ->So because the Commonwealth,</v>

439
00:19:06.690 --> 00:19:08.850
when they ask for an anticipatory search warrant,

440
00:19:08.850 --> 00:19:11.490
they're saying it only occurs in this circumstance.

441
00:19:11.490 --> 00:19:14.430
If the court says, "Even though you've requested it

442
00:19:14.430 --> 00:19:16.620
to only have probable cause in this circumstance,

443
00:19:16.620 --> 00:19:18.510
we are now going to open the door

444
00:19:18.510 --> 00:19:21.480
for a police officer to go in anyway," right?

445
00:19:21.480 --> 00:19:22.950
The anticipatory event doesn't occur, we know-

446
00:19:22.950 --> 00:19:24.297
<v Wendlandt>If there's probable cause.</v>

447
00:19:24.297 --> 00:19:26.130
<v ->But the officer doesn't know that.</v>

448
00:19:26.130 --> 00:19:27.630
The officer applied for probable cause

449
00:19:27.630 --> 00:19:29.340
under one group of circumstances.

450
00:19:29.340 --> 00:19:30.761
He said,

451
00:19:30.761 --> 00:19:31.950
"I thought there was probable cause in this circumstance."

452
00:19:31.950 --> 00:19:32.783
The magistrate says,

453
00:19:32.783 --> 00:19:35.310
"I think there's probable cause in this circumstance."

454
00:19:35.310 --> 00:19:36.690
When the triggering event doesn't occur,

455
00:19:36.690 --> 00:19:38.077
if we now tell police,

456
00:19:38.077 --> 00:19:41.010
"When the triggering event doesn't occur, go on in anyway,"

457
00:19:41.010 --> 00:19:43.447
because later on a prosecutor can be creative and say,

458
00:19:43.447 --> 00:19:46.140
"No, no, no, no, no, there was probable cause,"

459
00:19:46.140 --> 00:19:49.110
then we have eliminated the warrant requirement.

460
00:19:49.110 --> 00:19:50.670
What would be the difference then?

461
00:19:50.670 --> 00:19:53.190
Sorry, the only exception to the warrant requirement

462
00:19:53.190 --> 00:19:55.740
is probable cause plus exigency.

463
00:19:55.740 --> 00:19:58.920
If we eliminated exigency, then why do you need a warrant?

464
00:19:58.920 --> 00:20:02.610
You could just simply say, "I applied for a warrant.

465
00:20:02.610 --> 00:20:04.110
I asked for an anticipatory one.

466
00:20:04.110 --> 00:20:05.370
He said, yes, but you know what?

467
00:20:05.370 --> 00:20:07.530
I should've done a probable cause warrant."

468
00:20:07.530 --> 00:20:10.170
The next step for that is I applied for a warrant,

469
00:20:10.170 --> 00:20:13.890
I thought I had probable cause, the magistrate said no,

470
00:20:13.890 --> 00:20:16.470
and I decide as a police officer to do it anyway.

471
00:20:16.470 --> 00:20:17.473
<v ->Come on.</v>
<v ->Because I think-</v>

472
00:20:17.473 --> 00:20:19.830
<v ->Masferrer, please.</v>
<v ->No, no, no, no.</v>

473
00:20:19.830 --> 00:20:22.110
You're straining your credibility by going to the next step.

474
00:20:22.110 --> 00:20:23.546
Let me ask you a real question then,

475
00:20:23.546 --> 00:20:24.379
<v Eduardo>Yes, your Honor.</v>

476
00:20:24.379 --> 00:20:25.353
<v ->not just this fanciful stuff.</v>

477
00:20:26.880 --> 00:20:29.520
How do you distinguish the cases

478
00:20:29.520 --> 00:20:30.780
that the Commonwealth relies on

479
00:20:30.780 --> 00:20:33.900
on excising bad information and still having probable cause

480
00:20:33.900 --> 00:20:35.580
and that's what the court looks at?

481
00:20:35.580 --> 00:20:36.420
<v ->Two ways.</v>

482
00:20:36.420 --> 00:20:38.460
First, because in this particular case,

483
00:20:38.460 --> 00:20:42.067
an officer testified and was asked specifically,

484
00:20:42.067 --> 00:20:43.980
"Did you think you could go into the house

485
00:20:43.980 --> 00:20:45.810
if the triggering event did not occur?"

486
00:20:45.810 --> 00:20:48.840
That is in the March 26th transcript, page 48.

487
00:20:48.840 --> 00:20:51.900
He said, "No, I did not think I could do it."

488
00:20:51.900 --> 00:20:53.400
So it's not like we're in a situation

489
00:20:53.400 --> 00:20:55.530
where an officer made a good faith mistake

490
00:20:55.530 --> 00:20:57.960
or perhaps put information that was incorrect to put in

491
00:20:57.960 --> 00:20:59.670
and therefore we saved the warrant.

492
00:20:59.670 --> 00:21:01.830
As your honor pointed out, it's a remedy.

493
00:21:01.830 --> 00:21:03.450
So the difference in those cases

494
00:21:03.450 --> 00:21:05.700
is we have a warrant before the court.

495
00:21:05.700 --> 00:21:07.380
There's something either unconstitutional

496
00:21:07.380 --> 00:21:10.057
or erroneous in the warrant, and instead of simply saying,

497
00:21:10.057 --> 00:21:11.947
"The whole warrant's tossed," the court says,

498
00:21:11.947 --> 00:21:14.400
"There's a remedy, let's excise out and see what's left."

499
00:21:14.400 --> 00:21:15.480
<v ->And that test, I'm sorry,</v>

500
00:21:15.480 --> 00:21:17.460
is that based on the subjective intent

501
00:21:17.460 --> 00:21:20.250
of the officer who's applied the erroneous information?

502
00:21:20.250 --> 00:21:22.407
<v ->It's not based on the subjective intent.</v>

503
00:21:22.407 --> 00:21:23.880
It's the-
<v ->So why should this one be?</v>

504
00:21:23.880 --> 00:21:26.160
<v ->Because it's not the subjective intent of the officer.</v>

505
00:21:26.160 --> 00:21:30.126
It's the magistrate. So the magistrate looks at it.

506
00:21:30.126 --> 00:21:30.959
What the Commonwealth is saying,

507
00:21:30.959 --> 00:21:32.400
"If the magistrate had looked at it

508
00:21:32.400 --> 00:21:34.140
without this information,

509
00:21:34.140 --> 00:21:36.240
he would've done or she would've done something."

510
00:21:36.240 --> 00:21:37.680
We don't know that.

511
00:21:37.680 --> 00:21:39.510
That's not been demonstrated to the magistrate.

512
00:21:39.510 --> 00:21:41.287
They didn't call the magistrate as a witness to say,

513
00:21:41.287 --> 00:21:42.900
"I would've done it anyway."

514
00:21:42.900 --> 00:21:43.860
They don't know.

515
00:21:43.860 --> 00:21:46.860
The officer doesn't say, "I went forward in this manner

516
00:21:46.860 --> 00:21:49.650
because I thought this was correct."

517
00:21:49.650 --> 00:21:53.580
<v ->Is the judge upon complaint by the defense</v>

518
00:21:53.580 --> 00:21:55.260
like you did in this case,

519
00:21:55.260 --> 00:21:57.660
isn't the judge on a motion to suppress,

520
00:21:57.660 --> 00:22:02.603
aren't they able to look at that same underlying affidavit

521
00:22:02.603 --> 00:22:04.920
that was in front of the magistrate

522
00:22:04.920 --> 00:22:08.520
to obviate the creativity of the prosecution

523
00:22:08.520 --> 00:22:11.040
to recast the probable cause analysis?

524
00:22:11.040 --> 00:22:13.440
<v ->They are not.</v>
<v ->How? How are they not?</v>

525
00:22:13.440 --> 00:22:16.200
<v ->Because the Article 14's point</v>

526
00:22:16.200 --> 00:22:18.780
is not does a police officer think there's probable cause.

527
00:22:18.780 --> 00:22:21.900
It's after I present it to someone who is not me,

528
00:22:21.900 --> 00:22:23.820
a neutral magistrate-
<v ->I'm agreeing with you.</v>

529
00:22:23.820 --> 00:22:25.650
That's why I'm saying I'm not worried

530
00:22:25.650 --> 00:22:28.170
about what the police officer testified to.

531
00:22:28.170 --> 00:22:32.880
I'm saying what is in the affidavit that at least initially

532
00:22:32.880 --> 00:22:35.340
was only for an anticipatory warrant.

533
00:22:35.340 --> 00:22:39.300
But now on the complaint

534
00:22:39.300 --> 00:22:40.890
that they go in and they get something,

535
00:22:40.890 --> 00:22:43.080
and now you wanna file the motion to suppress.

536
00:22:43.080 --> 00:22:45.547
I'm saying what's to keep the court from saying,

537
00:22:45.547 --> 00:22:47.340
"Okay, what was in front of the magistrate

538
00:22:47.340 --> 00:22:49.620
when they issued the anticipatory warrant

539
00:22:49.620 --> 00:22:52.770
that perhaps there was more probable cause than just

540
00:22:52.770 --> 00:22:55.200
if the triggering event happened or didn't happen?"

541
00:22:55.200 --> 00:22:56.730
<v ->Because if we allowed that sort</v>

542
00:22:56.730 --> 00:23:00.457
of post-event analysis to occur, we're telling the police,

543
00:23:00.457 --> 00:23:02.220
"You can always go into the house,

544
00:23:02.220 --> 00:23:04.740
and someone else will then subsequently try

545
00:23:04.740 --> 00:23:06.240
to justify your actions."

546
00:23:06.240 --> 00:23:07.950
That's giving the police the discretion

547
00:23:07.950 --> 00:23:09.720
that Article 14 is trying to take away.

548
00:23:09.720 --> 00:23:12.480
<v Gaziano>Can you address particularity?</v>

549
00:23:12.480 --> 00:23:14.790
The particularity requirement.
<v ->I can, Judge,</v>

550
00:23:14.790 --> 00:23:16.507
in the sense of if you tell the magistrate,

551
00:23:16.507 --> 00:23:18.870
"This is the exact reason of why I'm entering

552
00:23:18.870 --> 00:23:20.940
and where I'm going," your Honor says particularity.

553
00:23:20.940 --> 00:23:23.197
I should've looked at the cause and foundation requirement.

554
00:23:23.197 --> 00:23:24.930
"This is why I'm going in there."

555
00:23:24.930 --> 00:23:26.437
The magistrate looks at that and says,

556
00:23:26.437 --> 00:23:29.640
"Based on this information, what you've told me as a whole,

557
00:23:29.640 --> 00:23:31.587
now I say you can go in."

558
00:23:32.610 --> 00:23:35.550
If the Commonwealth would like to do a different item,

559
00:23:35.550 --> 00:23:38.010
sort of do this traditional warrant analysis,

560
00:23:38.010 --> 00:23:39.810
they have a solution for that.

561
00:23:39.810 --> 00:23:41.070
The solution was the one

562
00:23:41.070 --> 00:23:43.110
that the court proposed in Colandris.

563
00:23:43.110 --> 00:23:44.910
It is not a heavy lift for the Commonwealth

564
00:23:44.910 --> 00:23:46.260
to that procedure.

565
00:23:46.260 --> 00:23:47.400
They take the same warrant,

566
00:23:47.400 --> 00:23:49.897
and they staple it to a new cover sheet, and they say,

567
00:23:49.897 --> 00:23:52.110
"Please analyze this, magistrate,

568
00:23:52.110 --> 00:23:53.520
without the triggering event.

569
00:23:53.520 --> 00:23:55.230
Look at it as a traditional warrant."

570
00:23:55.230 --> 00:23:57.600
That is not a heavy limitation on the Commonwealth,

571
00:23:57.600 --> 00:24:00.300
and then we would know from the magistrate's determination

572
00:24:00.300 --> 00:24:02.580
whether they thought that was sufficient or not.

573
00:24:02.580 --> 00:24:04.080
We don't need to second guess.

574
00:24:04.080 --> 00:24:06.000
We don't need to let the police go into houses

575
00:24:06.000 --> 00:24:08.370
and then decide if they had the right reason or not,

576
00:24:08.370 --> 00:24:11.880
and that is my concern and I think the court's concern

577
00:24:11.880 --> 00:24:15.420
in allowing this post-review analysis.

578
00:24:15.420 --> 00:24:17.070
<v ->Can I ask?</v>

579
00:24:17.070 --> 00:24:22.070
I don't read Colandris as a classic Article 14 case.

580
00:24:22.290 --> 00:24:26.580
It seems to be a Fourth Amendment type of analysis.

581
00:24:26.580 --> 00:24:28.440
It throws in some state cases,

582
00:24:28.440 --> 00:24:30.900
but it's not one of the cases

583
00:24:30.900 --> 00:24:33.180
where we're saying we're providing greater protection.

584
00:24:33.180 --> 00:24:34.770
Right? How do we know?

585
00:24:34.770 --> 00:24:35.603
I mean, it looks

586
00:24:35.603 --> 00:24:38.793
like they're just applying Fourth Amendment law here.

587
00:24:40.020 --> 00:24:41.370
I mean-
<v ->I think, Your Honor,</v>

588
00:24:41.370 --> 00:24:42.420
it's because in Colandris,

589
00:24:42.420 --> 00:24:46.410
the way it came up was you had a motion judge saying,

590
00:24:46.410 --> 00:24:48.097
adopting the Commonwealth argument,

591
00:24:48.097 --> 00:24:50.580
"Even though it's applied as an anticipatory search warrant,

592
00:24:50.580 --> 00:24:52.350
I don't find that there was compliance

593
00:24:52.350 --> 00:24:53.490
with the triggering events,

594
00:24:53.490 --> 00:24:55.680
but I do see that there's probable cause.

595
00:24:55.680 --> 00:24:58.440
So therefore, I'm allowing the search anyway."

596
00:24:58.440 --> 00:25:00.780
When it comes up on appeal,

597
00:25:00.780 --> 00:25:02.640
that issue was squarely before the court.

598
00:25:02.640 --> 00:25:05.167
The court did not go that route and instead said,

599
00:25:05.167 --> 00:25:06.600
"Nope, the magistrate was incorrect.

600
00:25:06.600 --> 00:25:09.000
There was equivalent compliance,

601
00:25:09.000 --> 00:25:11.190
and that's why the triggering event was honored,"

602
00:25:11.190 --> 00:25:14.040
and then said, "Here's a procedure.

603
00:25:14.040 --> 00:25:15.210
If you, police"-

604
00:25:15.210 --> 00:25:17.790
<v Kafker>Again, mine's a more specific question.</v>

605
00:25:17.790 --> 00:25:19.590
<v ->I'm sorry.</v>
<v ->The cites in Colandris</v>

606
00:25:19.590 --> 00:25:21.603
are to Grubbs, LaFave.

607
00:25:23.880 --> 00:25:25.470
They're not citing any of the cases

608
00:25:25.470 --> 00:25:27.930
in which we provide greater protection.

609
00:25:27.930 --> 00:25:30.720
At least they're not promising anything on that, right?

610
00:25:30.720 --> 00:25:33.210
<v ->They aren't because the court in Colandris,</v>

611
00:25:33.210 --> 00:25:35.670
for whatever reason, didn't outwardly reject,

612
00:25:35.670 --> 00:25:38.284
instead kept leaving this door open,

613
00:25:38.284 --> 00:25:39.117
which is what the Commonwealth

614
00:25:39.117 --> 00:25:40.080
is asking the court to here do.

615
00:25:40.080 --> 00:25:41.310
And so the court doesn't, I think,

616
00:25:41.310 --> 00:25:44.940
squarely address that issue because it elected to find

617
00:25:44.940 --> 00:25:47.340
that the warrant was valid on a different issue.

618
00:25:49.435 --> 00:25:51.420
<v ->If we're looking at the Fourth Amendment law,</v>

619
00:25:51.420 --> 00:25:55.620
Justice Gaziano's question, it sounds like you lose.

620
00:25:55.620 --> 00:25:59.100
So we need to do this under Article 14 for you to win?

621
00:25:59.100 --> 00:26:01.950
<v ->No, I know there have been some federal courts</v>

622
00:26:01.950 --> 00:26:02.790
that have cited that.

623
00:26:02.790 --> 00:26:05.070
Your Honor asked me did I know of a federal case

624
00:26:05.070 --> 00:26:06.630
that specifically said they couldn't do this.

625
00:26:06.630 --> 00:26:07.860
I don't.

626
00:26:07.860 --> 00:26:09.690
If the distinguishing factor is that it's not

627
00:26:09.690 --> 00:26:12.043
that there's uniform agreement under the Fourth Amendment-

628
00:26:12.043 --> 00:26:13.050
<v Gaziano>There's no Supreme Court case on this.</v>

629
00:26:13.050 --> 00:26:15.240
<v ->That is correct, and it's not like all the circuits agree.</v>

630
00:26:15.240 --> 00:26:17.430
We have some, I view 'em as outlier,

631
00:26:17.430 --> 00:26:19.650
but some cases where this has been permitted.

632
00:26:19.650 --> 00:26:21.570
This court doesn't need to reach that issue

633
00:26:21.570 --> 00:26:23.910
because it's repeatedly said in Article 14.

634
00:26:23.910 --> 00:26:27.570
<v ->Can I ask you to address whether this really is a,</v>

635
00:26:27.570 --> 00:26:28.620
I don't know how we're pronouncing it,

636
00:26:28.620 --> 00:26:31.680
but Vigno or Vigno type situation.

637
00:26:31.680 --> 00:26:33.630
In Vigno, the condition

638
00:26:33.630 --> 00:26:36.630
was that they literally just leave the package

639
00:26:36.630 --> 00:26:39.930
outside the building and wait 10 or 15 minutes,

640
00:26:39.930 --> 00:26:41.377
and Judge Boudin wrote,

641
00:26:41.377 --> 00:26:44.160
"That did not add to probable cause.

642
00:26:44.160 --> 00:26:46.650
The fact that the package sat there for 10

643
00:26:46.650 --> 00:26:50.940
to 15 minutes didn't provide any additional probable cause."

644
00:26:50.940 --> 00:26:52.200
So I have two questions here.

645
00:26:52.200 --> 00:26:55.530
First, can you tell us your position on whether,

646
00:26:55.530 --> 00:26:58.680
in this case, the same is true that,

647
00:26:58.680 --> 00:27:01.260
with respect to the Salem address,

648
00:27:01.260 --> 00:27:03.510
there was no material addition

649
00:27:03.510 --> 00:27:08.510
to the probable cause calculus from the anticipated trigger.

650
00:27:08.622 --> 00:27:10.200
Is that-
<v ->Yes, there is a difference,</v>

651
00:27:10.200 --> 00:27:12.780
and that is because, as the court is well aware,

652
00:27:12.780 --> 00:27:14.460
drugs are a disposable commodity.

653
00:27:14.460 --> 00:27:15.540
We don't know if drugs are gonna be

654
00:27:15.540 --> 00:27:18.270
in any particular location at a time.

655
00:27:18.270 --> 00:27:19.650
In this particular case,

656
00:27:19.650 --> 00:27:21.420
I think the logical inference is the police

657
00:27:21.420 --> 00:27:23.640
were uncertain if the drugs were gonna be present

658
00:27:23.640 --> 00:27:25.770
in any location, and therefore,

659
00:27:25.770 --> 00:27:29.017
they were waiting for the arrival of the package to say,

660
00:27:29.017 --> 00:27:31.410
"Oh, now they're ready to engage in distribution."

661
00:27:31.410 --> 00:27:33.000
So since the package is arriving,

662
00:27:33.000 --> 00:27:34.530
they'll be cut in a certain location.

663
00:27:34.530 --> 00:27:36.180
There'll be baggies. There'll be-

664
00:27:36.180 --> 00:27:37.380
<v ->But if they're arresting,</v>

665
00:27:37.380 --> 00:27:39.660
they're searching the person as soon as they pick up the box

666
00:27:39.660 --> 00:27:42.153
and then they're executing the searches,

667
00:27:44.277 --> 00:27:46.170
the fact of that anticipatory event

668
00:27:46.170 --> 00:27:48.720
that the trigger being triggered does not mean

669
00:27:48.720 --> 00:27:52.200
that there's any more or less evidence at the Salem address.

670
00:27:52.200 --> 00:27:55.000
By definition, nothing's gonna get to the Salem address.

671
00:27:57.330 --> 00:27:58.860
<v ->Understanding that we don't think there</v>

672
00:27:58.860 --> 00:28:00.690
is probable cause to search the Salem address

673
00:28:00.690 --> 00:28:02.700
because it's only his residence.

674
00:28:02.700 --> 00:28:04.590
In the light most favorable to the Commonwealth,

675
00:28:04.590 --> 00:28:06.390
you would think that because he's ordered something,

676
00:28:06.390 --> 00:28:08.880
maybe there now will be something at the Salem address

677
00:28:08.880 --> 00:28:12.120
like a receipt or an invoice or something requesting it

678
00:28:12.120 --> 00:28:15.060
or communication or they'll have money or cutting agents,

679
00:28:15.060 --> 00:28:17.100
something to show they're prepared.

680
00:28:17.100 --> 00:28:19.260
That's why the officer asked for it.

681
00:28:19.260 --> 00:28:20.670
The officer had some reason,

682
00:28:20.670 --> 00:28:22.500
he's not an inexperienced officer,

683
00:28:22.500 --> 00:28:24.746
to seek an anticipatory warrant,

684
00:28:24.746 --> 00:28:27.036
and I think the logical inference,

685
00:28:27.036 --> 00:28:28.740
I appreciate he didn't say it and nobody asked him,

686
00:28:28.740 --> 00:28:30.690
but it appears to be that he didn't believe

687
00:28:30.690 --> 00:28:31.523
that there would be evidence-

688
00:28:31.523 --> 00:28:34.530
<v ->Well, leaving aside subjective inquiry,</v>

689
00:28:34.530 --> 00:28:36.870
which second question.

690
00:28:36.870 --> 00:28:41.870
So what if you had a case where it's very clear that the,

691
00:28:45.030 --> 00:28:48.000
so here, the affidavit is a bit peculiar

692
00:28:48.000 --> 00:28:51.010
because it does recite in numerous locations

693
00:28:51.930 --> 00:28:54.180
that they believe they have probable cause of X.

694
00:28:54.180 --> 00:28:56.257
There's a lot of statements.

695
00:28:56.257 --> 00:28:58.170
"We have probable cause of X, we have probable cause,"

696
00:28:58.170 --> 00:29:00.990
and then it says, "The triggering condition for execution

697
00:29:00.990 --> 00:29:04.650
of this warrant will be," and describes whatever.

698
00:29:04.650 --> 00:29:09.367
So what if you had an affidavit that said,

699
00:29:09.367 --> 00:29:13.170
"The triggering condition for this warrant

700
00:29:13.170 --> 00:29:17.460
will be that it will be noon tomorrow"?

701
00:29:17.460 --> 00:29:19.650
So there's not any condition.

702
00:29:19.650 --> 00:29:22.410
It's just they're stating when it will be executed,

703
00:29:22.410 --> 00:29:25.230
but they frame it as an anticipatory warrant.

704
00:29:25.230 --> 00:29:28.260
<v ->So that's a far cry from what we have here.</v>

705
00:29:28.260 --> 00:29:29.850
<v ->I understand that, but it goes to the question</v>

706
00:29:29.850 --> 00:29:31.740
of what is an anticipatory warrant?

707
00:29:31.740 --> 00:29:34.800
And what Colandris says is that implicit

708
00:29:34.800 --> 00:29:36.180
in an anticipatory warrant

709
00:29:36.180 --> 00:29:37.800
is that there's not probable cause

710
00:29:37.800 --> 00:29:40.200
without the triggering condition.

711
00:29:40.200 --> 00:29:44.790
And you know, the question is at what moment

712
00:29:44.790 --> 00:29:48.273
do we judge whether it truly is anticipatory?

713
00:29:51.090 --> 00:29:53.100
<v ->I think under the facts of this case,</v>

714
00:29:53.100 --> 00:29:54.780
everyone agrees it's anticipatory.

715
00:29:54.780 --> 00:29:57.450
The officer stated it, page 36.

716
00:29:57.450 --> 00:30:00.510
He says that he did not apply for a traditional warrant.

717
00:30:00.510 --> 00:30:02.497
I'm trying to get to the question, right, but we're saying,

718
00:30:02.497 --> 00:30:04.140
"Well, what in the different circumstance

719
00:30:04.140 --> 00:30:06.390
that's not presented here with a triggering event

720
00:30:06.390 --> 00:30:08.460
isn't so specific where it's a closer cause

721
00:30:08.460 --> 00:30:11.100
to whether it's anticipatory or traditional,"

722
00:30:11.100 --> 00:30:12.270
that might be a different case.

723
00:30:12.270 --> 00:30:14.730
That sounds like it's not an anticipatory search warrant.

724
00:30:14.730 --> 00:30:17.400
It's a traditional warrant that's just listing out the time

725
00:30:17.400 --> 00:30:19.470
that we're gonna execute it.

726
00:30:19.470 --> 00:30:20.850
So I think that's the differentiating

727
00:30:20.850 --> 00:30:22.320
in your Honor's hypothetical-

728
00:30:22.320 --> 00:30:25.050
<v ->That'd be a question of law for the trial court</v>

729
00:30:25.050 --> 00:30:26.850
and then the reviewing court in the first instance,

730
00:30:26.850 --> 00:30:29.040
whether it truly was an anticipatory warrant.

731
00:30:29.040 --> 00:30:32.580
So if that's true, then why not the same here

732
00:30:32.580 --> 00:30:36.000
where the court can say, "It was an anticipatory warrant

733
00:30:36.000 --> 00:30:37.710
with respect to the Hamilton Street address

734
00:30:37.710 --> 00:30:39.270
where the drugs were actually gonna arrive,

735
00:30:39.270 --> 00:30:41.220
but it was not an anticipatory warrant

736
00:30:41.220 --> 00:30:43.290
with respect to the Salem address because this

737
00:30:43.290 --> 00:30:46.260
wasn't gonna materially add anything for Salem"?

738
00:30:46.260 --> 00:30:48.240
<v ->Because if we don't require the police</v>

739
00:30:48.240 --> 00:30:50.850
to tell both to the magistrate, you're just, again,

740
00:30:50.850 --> 00:30:53.130
giving them discretion at the time of execution

741
00:30:53.130 --> 00:30:55.920
as to how they may want to read it,

742
00:30:55.920 --> 00:30:57.870
or what really happened this case,

743
00:30:57.870 --> 00:31:00.270
they went in knowing the triggering event didn't occur,

744
00:31:00.270 --> 00:31:02.070
and then they just hope that someone else,

745
00:31:02.070 --> 00:31:03.630
presumably the attorneys for the Commonwealth,

746
00:31:03.630 --> 00:31:06.750
will come up with a way to justify it, and that is,

747
00:31:06.750 --> 00:31:10.470
I think what should give the court a lot of concern here.

748
00:31:10.470 --> 00:31:14.220
The court has said previously that it does not wanna engage

749
00:31:14.220 --> 00:31:15.210
in what the court

750
00:31:15.210 --> 00:31:18.240
has called leisured retrospective analysis,

751
00:31:18.240 --> 00:31:21.000
which is where there's an after the fact discovery

752
00:31:21.000 --> 00:31:24.030
of a justification that never occurred to

753
00:31:24.030 --> 00:31:26.100
or was mentioned by the police

754
00:31:26.100 --> 00:31:29.190
but is subsequently imputed to the police in an effort

755
00:31:29.190 --> 00:31:32.100
to save a well-intentioned but flawed prosecution.

756
00:31:32.100 --> 00:31:33.787
So it's not like the officers here said,

757
00:31:33.787 --> 00:31:36.480
"We thought we could do this for these reasons,

758
00:31:36.480 --> 00:31:37.980
and therefore that was the factual basis."

759
00:31:37.980 --> 00:31:38.910
<v Gaziano>This is a different case</v>

760
00:31:38.910 --> 00:31:41.100
if we had a good faith exception.

761
00:31:41.100 --> 00:31:42.780
<v ->It would be if there's a series of facts</v>

762
00:31:42.780 --> 00:31:44.587
where the officer said,

763
00:31:44.587 --> 00:31:46.110
"Here's how I submitted the warrant.

764
00:31:46.110 --> 00:31:49.470
I thought I was doing the Colandris system.

765
00:31:49.470 --> 00:31:50.700
Maybe I didn't write it properly

766
00:31:50.700 --> 00:31:51.930
or it doesn't come across properly."

767
00:31:51.930 --> 00:31:53.880
I think that would be a very different case.

768
00:31:53.880 --> 00:31:55.830
But the history that the court has here

769
00:31:55.830 --> 00:31:57.150
is the Commonwealth thought

770
00:31:57.150 --> 00:31:59.310
that there was equivalent compliance,

771
00:31:59.310 --> 00:32:01.680
and after the court found there was no equivalent compliance

772
00:32:01.680 --> 00:32:05.070
then switched to this argument to try to save one of them,

773
00:32:05.070 --> 00:32:07.950
and that's the concern that I would submit to the court.

774
00:32:07.950 --> 00:32:09.187
If the officer had said,

775
00:32:09.187 --> 00:32:11.220
"Under any of the examples you've given,

776
00:32:11.220 --> 00:32:12.870
I tried to follow a procedure.

777
00:32:12.870 --> 00:32:14.490
I tried to do something different.

778
00:32:14.490 --> 00:32:17.100
I had thought I had applied for two warrants,"

779
00:32:17.100 --> 00:32:19.470
I think we'd be in a very different situation,

780
00:32:19.470 --> 00:32:22.440
but this court has given the Commonwealth ample ways

781
00:32:22.440 --> 00:32:24.630
of solving their warrant problems, right?

782
00:32:24.630 --> 00:32:27.090
The only requirements are, one, be truthful and,

783
00:32:27.090 --> 00:32:28.800
two, submit it to the magistrate.

784
00:32:28.800 --> 00:32:30.330
The Colandris dicta,

785
00:32:30.330 --> 00:32:32.370
if the court chooses to view it that way,

786
00:32:32.370 --> 00:32:35.100
was meant to be helpful to the Commonwealth.

787
00:32:35.100 --> 00:32:37.170
If you're uncertain about this,

788
00:32:37.170 --> 00:32:39.780
if you really wanna sort of like apply for a traditional

789
00:32:39.780 --> 00:32:41.400
and non-traditional search warrant,

790
00:32:41.400 --> 00:32:44.850
here's the court telling everybody, "That is permissible."

791
00:32:44.850 --> 00:32:47.700
It's telling magistrates. It's telling defense attorneys.

 