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Summary of Opinion: State of Vermont v. Edward Connolly, No. 96-74 (Vt. Dec. 2, 1975)

Factual and Procedural Background

On August 8, 1973, game wardens arrested Stanley Woodward around midnight after finding parts of a freshly killed doe in his car. Woodward told the officers that respondent Edward Connolly had killed the deer, that he and Connolly had divided the carcass, and that Connolly had just left with his share. Woodward also provided Connolly's residence (9 Pearl Street, Randolph Village) and said Connolly could usually be found there or at the Midway House restaurant.

Officers proceeded to the Midway House and to 9 Pearl Street. At the Pearl Street residence they were met by Mrs. Francis, an undivorced woman who had been living with Connolly and who permitted the officers to enter to look for him. The officers searched the home for Connolly and, while inside, observed fresh blood on the floor near the refrigerator. Dawson, the supervising game warden, opened the refrigerator and discovered parts of a freshly killed doe, which the officers seized. The officers subsequently watched the house for several hours but Connolly did not return.

Connolly was charged by information with three counts: taking a wild doe out of season (10 V.S.A. § 4745), taking the doe by artificial light (10 V.S.A. § 4747), and possessing parts of a wild deer illegally taken (10 V.S.A. § 4781). At trial he was acquitted on the first two counts and convicted on the third count (illegal possession). Prior to trial, Connolly moved to suppress the refrigerator evidence as illegally obtained by a warrantless search; the trial court held a suppression hearing, made findings, and denied the motion. Connolly's motion for judgment notwithstanding the verdict (j.n.o.v.) was denied. He appealed the conviction, contending that the admission of the refrigerator evidence violated his Fourth Amendment rights and that, without that evidence, the conviction could not be sustained.

Legal Issues Presented

  1. Whether the warrantless search of the dwelling (opening the refrigerator and seizing deer meat) was lawful under the Fourth Amendment — specifically, whether exigent circumstances or other exceptions justified the search.
  2. Whether the defendant's failure to object at trial or to move for a new trial waived his right to challenge admission of the evidence on appeal despite a pretrial suppression ruling.
  3. Whether, if the refrigerator evidence were excluded, there remained legally sufficient evidence to sustain the conviction for illegal possession of parts of a wild deer (10 V.S.A. § 4781).

Arguments of the Parties

Respondent's (Defendant's) Arguments

  • The refrigerator evidence was obtained by a warrantless search of his dwelling and should have been suppressed as a violation of the Fourth Amendment.
  • Without the challenged evidence, the State lacked sufficient proof to support a conviction for illegal possession.

State's Arguments

  • The defendant waived any objection to the evidence by failing to object when it was offered at trial, despite the pretrial suppression hearing.
  • The defendant also waived review by failing to move for a new trial based on the claimed error.
  • The trial court properly found exigent circumstances (risk of destruction or loss of the distinctive characteristics of freshly killed deer meat) justifying the warrantless seizure.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
People v. Dumas, 109 Cal.Rptr. 304, 512 P.2d 1208 (1973) Authority relied on by trial court for exigent-circumstances justification for a warrantless search (involving discovery in an automobile). The court noted Dumas involved an automobile and stated that its reasoning was not controlling here because automobiles are commonly recognized as requiring less justification for search and as posing greater danger of evidence destruction than dwellings.
Ohland v. Dubay, 133 Vt. 300, 336 A.2d 203 (1975) That a trier of fact may believe part of a witness's testimony and disbelieve other parts. The court invoked Ohland to reject the claim that the jury's acquittals on other counts required finding Woodward wholly incredible; it held the jury could believe Woodward's testimony that the meat was split with Connolly even if they disbelieved that Connolly did the killing.
Waldron v. United States, 219 F.2d 37 (D.C. Cir. 1955) Authority that, under Rule 41 (federal counterpart), a new objection at trial is not necessary to preserve a pretrial suppression issue for appeal where no new evidence arises. The court treated Waldron as persuasive authority that continued objection at trial is not required where the admissibility issue was fully litigated pretrial, though noting timing relative to Vermont rules.
United States v. Whitlow, 339 F.2d 975 (7th Cir. 1964) Same general principle regarding preservation of suppression rulings without renewed objection at trial. The court cited Whitlow among federal authorities supporting that later objection at trial is not necessary when a pretrial suppression ruling was made and no new facts are introduced.
Williams v. United States, 263 F.2d 487 (D.C. Cir. 1959) Same preservation principle as above. Included with other federal cases as showing the weight of authority that renewed objection is unnecessary under comparable rules.
State v. Blondin, 128 Vt. 613, 270 A.2d 165 (1970) Stated that if different or other facts appear at trial, pretrial findings do not foreclose re-examination of constitutional issues. The court relied on Blondin to support the view that, where no new facts are adduced and the same judge presides, appellant's constitutional challenge to a pretrial suppression ruling is properly preserved for appeal.
Lewis v. United States, 385 U.S. 206 (1966) Scope of consent to search can be limited; exceeding consent is equivalent in principle to a search without permission. The court cited Lewis to support the proposition that the officers exceeded the scope of the consent to look for Connolly when they opened the refrigerator.
United States v. Dichiarinte, 445 F.2d 126 (7th Cir. 1971) Illustration of limits on scope of consent to search. Used with other authorities to show that exceeding the scope of consent constitutes a search without permission.
Harris v. United States, 331 U.S. 145 (1947) Principle that scope of consent may be limited and exceeding it is unlawful. Cited to reinforce the legal principle that the refrigerator search went beyond the consent to look for the defendant.
People v. Schmoll, 383 Ill. 280, 48 N.E.2d 933 (1943) Another authority on limits of consensual search. Included as supporting precedent for the principle that consent's scope is limited.
Agnello v. United States, 269 U.S. 20 (1925) Belief that contraband is concealed in a dwelling does not justify a warrantless search. Cited to support the proposition that suspicion or belief alone cannot justify a warrantless entry or search of a dwelling.
Vale v. Louisiana, 399 U.S. 30 (1970) Enumerates exigent circumstances permitting warrantless searches of dwellings and reiterates that belief alone is insufficient. The court relied on Vale to list the exigent-circumstance exceptions (consent; emergency response; hot pursuit; evidence being destroyed; evidence being removed from the jurisdiction) and to conclude the refrigerator search did not fit any exception.
Johnson v. United States, 333 U.S. 10 (1948) Condemns failure to seek a warrant solely because of officer inconvenience or delay. The court invoked Johnson's language to criticize the officers' not seeking a warrant and to state that inconvenience is not a lawful justification for failing to obtain judicial authorization.

Court's Reasoning and Analysis

The court's analysis proceeded in several discrete steps, each grounded in the facts found at the pretrial suppression hearing and established legal principles:

  1. Sufficiency of the evidence separate from Fourth Amendment issue: The court first considered whether, even assuming the refrigerator evidence should have been suppressed, the remaining evidence was sufficient to support the possession conviction. The court rejected the claim that the jury's acquittals on the first two counts meant the jury rejected Woodward's testimony in toto. Citing the principle that a jury may believe parts of a witness's testimony and disbelieve other parts (see Ohland v. Dubay), the court concluded the jury could have believed Woodward's account that he and Connolly split the carcass — sufficient to establish illegal possession under 10 V.S.A. § 4781, because possession does not require being the actual killer.
  2. Preservation/waiver of the suppression issue on appeal: The State contended Connolly waived appellate review by not objecting at trial or by not moving for a new trial. The court examined federal and Vermont authorities and the timing of Vermont's Criminal Rules. It concluded that where a suppression issue has been fully litigated at a pretrial hearing, no additional contemporaneous objection at trial is necessary to preserve the issue for appeal when no new facts are adduced and the same judge presides. The court therefore considered the suppression ruling properly before it and declined to find waiver in these circumstances.
  3. Fourth Amendment analysis of the search and seizure: The court then addressed whether the warrantless opening of the refrigerator and seizure of the carcass were justified. It observed:
    • The initial entry to look for Connolly was consensual (Mrs. Francis permitted officers to enter), and the State did not contest her authority to consent. However, the officers went beyond the scope of that permission by opening the refrigerator.
    • Precedent establishes that the scope of consent may be limited and exceeding it is equivalent to a search without permission (citing Lewis and other cases).
    • Belief, even if well founded, that evidence is concealed within a dwelling does not justify a warrantless search (citing Agnello and Vale).
    • Vale enumerates the only recognized exigent circumstances permitting warrantless dwelling searches: (1) consent, (2) emergency response, (3) hot pursuit, (4) evidence being destroyed, and (5) evidence about to be removed from the jurisdiction. The court determined the refrigerator carcass did not fall within any of these exceptions.
    • The trial court had relied on exigent-circumstances reasoning (citing People v. Dumas) but Dumas involved an automobile and was thus distinguishable; automobiles present different considerations regarding mobility and risk of destruction.
    • The court found nothing in the record to show an emergency or imminent destruction that would make a warrantless entry into a dwelling reasonable. The presence of blood might have been observed in plain view and preserved as evidence, but the carcass inside the refrigerator was not in plain view and was beyond the scope of the consent to search for the defendant.
    • The court emphasized that officers could have preserved the scene while obtaining a warrant and criticized the failure to do so as impermissible avoidance of the warrant requirement for reasons of convenience or delay (invoking Johnson v. United States).
  4. Conclusion of analysis: Because the refrigerator search exceeded the consent given and did not meet any of the established exigent circumstances permitting warrantless entry into a dwelling, the court concluded that the trial court erred in denying the motion to suppress the refrigerator evidence.

Holding and Implications

REVERSED — The judgment of conviction for illegal possession was reversed and the cause remanded.

Implications and consequences:

  • The Supreme Court of Vermont held that the warrantless opening of the refrigerator and seizure of deer meat exceeded the scope of consent to enter and did not fall within recognized exigent-circumstance exceptions; therefore the trial court erred in denying the motion to suppress that evidence.
  • Because the admission of the refrigerator evidence was erroneous, reversal of the conviction was required. The court ordered the judgment reversed and the cause remanded.
  • The court also clarified that a defendant does not necessarily waive appellate review of a suppression ruling by failing to object again at trial when the suppression issue was fully litigated pretrial, no new facts are presented, and the same judge presides; under those circumstances the appellate court considered the suppression issue properly before it.
  • The opinion did not purport to announce a novel rule beyond application of existing Fourth Amendment principles and cited authorities; the decision's immediate effect is the reversal and remand as to the parties in this case.

This summary is limited to the facts, arguments, reasoning, holdings, and authorities explicitly stated in the provided opinion and does not include material beyond that text.

State of Vermont v. Edward Connolly

1. Jury — Questions for — Believability of Testimony

A jury may believe some of the testimony of a witness and disbelieve the rest.

2. Fish and Game — Illegal Possession

Where witness testified that defendant killed a deer, the two of them split it up and defendant left with his share, the jury could convict defendant of illegal possession on the basis of believing the testimony other than that defendant killed the deer. 10 V.S.A. § 4781.

3. Appeal and Error — Preservation of Questions 4. Appeal and Error — Preservation of Questions

Raising error below by a motion for a new trial is not a necessary prerequisite to review of the error on appeal.

5. Search and Seizure — Warrantless Searches — Concealed Objects

Belief by law enforcement officers that an article they are seeking is concealed in a dwelling, however well-founded, furnishes no justification for a search without a warrant.

6. Search and Seizure — Warrantless Searches

Dwellings may be searched without a warrant where there is consent to the search, the officers are responding to an emergency, the officers are in hot pursuit of a fleeing felon, evidence is being destroyed, or evidence is about to be removed from the jurisdiction.

7. Search and Seizure — Warrantless Searches — Concealed Objects

Where person living with defendant gave game warden permission to search place where defendant lived to see if he was there, and warden, who had just been told by person found with part of a freshly killed deer that he and defendant had split up a deer defendant had killed, found part of a freshly killed deer in the refrigerator, the evidence should have been suppressed, for the warrantless search for the deer meat was unnecessary, and denial of motion to suppress required reversal of conviction of illegal possession.

Larrow, J.

Respondent Connolly was tried by jury in the District Court of Vermont, Unit No. 5, Orange Circuit, on an information in three counts, charging him with taking a wild doe out of season on August 8, 1973 ( 10 V.S.A. § 4745), taking the doe by illegal means, an artificial light ( 10 V.S.A. § 4747), and possessing parts of a wild deer, illegally taken by artificial light and out of season ( 10 V.S.A. § 4781). He was found not guilty on the first two counts, but guilty on the third count of illegal possession. His motion for judgment n.o.v. was denied, and he has appealed the judgment of conviction. Previous to trial, and after hearing, the trial court made findings of fact and denied his motion to suppress evidence allegedly procured without a warrant, by search conducted at respondent's residence in violation of his Fourth Amendment rights. The admission of this evidence at the trial is the principal basis for this appeal, respondent contending error in its admission and, without it, a lack of sufficient evidence to sustain a guilty verdict.

The facts surrounding the search in question are largely undisputed, and were found in detail by the trial court at the pre-trial suppression hearing. Around midnight August 8, 1973, supervising game warden Dawson, with associates, arrested one Stanley Woodward with parts of a fresh-killed doe in his car. Woodward told them respondent Connolly had actually killed the doe, they had split it up, and Connolly had just left with his share. He also stated Connolly lived at 9 Pearl Street in Randolph Village, and could usually be found either there or at the Midway House, a restaurant. Dawson sent some men to the Midway House, and with others went to 9 Pearl Street. He was met at the door by a Mrs. Francis, found to be an undivorced woman living with the respondent for several weeks, and described by counsel as his "co-tenant." The scope of their relationship is not here material, as respondent does not claim she lacked authority to consent to a search.

At the door, Mrs. Francis informed the officers that respondent was not home, and in response to Dawson's inquiry whether they might come in to look for Mr. Connolly, she said to come in. They searched the house for the respondent, who was not there. Dawson noticed fresh blood on the floor near the refrigerator, opened it, and saw parts of a freshly killed doe. From experience, he could tell it had been freshly killed. Mrs. Francis denied knowledge of how the meat got in the refrigerator, and the wardens seized and secured it for evidentiary purposes. They then watched the house for several hours, but respondent did not appear.

From the foregoing, the trial court concluded that the risk of the evidence being destroyed or disposed of, plus the danger of losing "the distinctive characteristics of freshly killed deer meat" constituted exigent circumstances justifying the warrantless search, evidently relying upon People v. Dumas, 109 Cal.Rptr. 304, 512 P.2d 1208 (1973). Dumas involved the warrantless search of an automobile after a valid search of an apartment led to discovery of the car keys. We do not regard its reasoning, even if we subscribed to it, as controlling here because it did involve an automobile, a factor commonly recognized as requiring less justification for search, and greater danger of evidence destruction, than a dwelling house.

We would first treat of respondent's claim for judgment n.o.v. It is based upon the assumption that the evidence in question should have been excluded, and that without it there was not enough evidence to justify conviction. We do not agree. The argument is largely predicated upon the assumption that by its verdict of not guilty on the first two counts the jury necessarily found the testimony of Woodward totally incredible, so that, without the controverted evidence, they had nothing upon which to convict. The fallacy of this argument is that it overlooks the prerogative of the jury, as the factfinding body, to believe some of a witness's testimony without believing it all. They could well have considered Woodward truthful in his story of dividing the meat with Connolly, but unworthy of belief when he stated Connolly rather than himself did the actual taking. His testimony had some corroboration, from the meat found in his own home, the story of an eyewitness who saw Connolly and Woodward together, and some evidence of an attempt by respondent to fabricate an alibi. Believing the part about dividing the carcass would be enough to sustain a conviction, for the statute does not require the possessor to be the actual killer. ( 10 V.S.A. § 4781). And, a trier of fact has the right to believe the testimony of a witness in part and to reject it in part. Ohland v. Dubay, 133 Vt. 300, 336 A.2d 203 (1975), and cases there cited. Respondent's claim of error in denying his motion for judgment n.o.v. is not sustained. While illegal possession, actual or constructive, involves knowledge of the illegality of the taking, this element is supplied by the calendar; the other elements by portions of Woodward's testimony which the jury must have believed.

Respondent's other claim of error has more merit, assuming it is properly before us. The State claims that it is not, because the evidence in question was not objected to at trial. Respondent's rights, it says, were thereby waived, even if the trial court was in error with respect to its suppression ruling.

The State's claim has some merit, and it is not without case law support. Under Rule 41 of our Vermont Rules of Criminal Procedure, adapted directly from the federal rule of the same number, the weight of authority seems to be that in the absence of further evidence on the question of admissibility new objection upon trial is not necessary, particularly where the trial is before the same judge who ruled on the pre-trial motion. Waldron v. United States, 219 F.2d 37 (D.C. Cir. 1955); United States v. Whitlow, 339 F.2d 975, 980 (7th Cir. 1964); Williams v. United States, 263 F.2d 487 (D.C. Cir. 1959). For cases arising under our rule, the federal decisions would, of course, be authoritative. (Cf. Reporter's Notes, V.R.Cr.P. 1). In this case, however, they are at best persuasive, since the case was brought before the effective date of our Criminal Rules, October 1, 1973. V.R.Cr.P. 59(a).

We do not consider, however, that the adoption of our Criminal Rules made any significant change in Vermont law in this particular. There has been no prior decision squarely on point, but we think that there was implied acceptance of the non-necessity of continued objection expressed in State v. Blondin, 128 Vt. 613, 270 A.2d 165 (1970), where, in denying appellate review of a pre-trial refusal to suppress, then Chief Justice Holden stated:

And if at the trial of the case at hand, other or different facts should appear, the facts, as stipulated or previously found at the pretrial hearing, could not foreclose a re-examination of issues of constitutional concern. (Emphasis supplied, citation omitted.)

Where, as here, no new facts were to be adduced, and the same judge was presiding, we hold that a substantial constitutional right is not waived by failure to object when the evidence previously ruled admissible is offered at trial. The whole procedure, if repeated, would be a useless performance. It might well prejudice the respondent before the jury. And it would serve in no way to further apprise the court or the State of respondent's claim with respect to the proffered evidence. That claim had already been advanced and fully litigated. In sum, we hold the admissibility of the evidence in question to be properly before us for review. We will not imply waiver from a failure to object which would have been at most a bare formality. And, we do not consider the State's claim that the evidence came into the case only as a result of questioning by respondent's attorney to be supported by a fair reading of the transcript.

The State further claims that the objection was waived by failure to file, and to include within it, a motion for new trial based upon the claimed error. It cites scant authority for this proposition. 5 Am.Jur.2d Appeal and Error § 555 states the rule as applying in some jurisdictions, but expressly excepts matters arising prior to trial, as was the ruling here. Johnson v. Rule, 105 Vt. 249, 256, 164 A. 681 (1933) deals with a new trial motion based upon newly discovered evidence, a matter not germane to the point here in issue. We are pointed to no authority for the general proposition that every error below must be raised by motion for new trial to be reviewable here, and we are not prepared to so hold.

We thus reach the underlying question of respondent's Fourth Amendment rights. The search of the dwelling house itself is not objected to, because permission was secured to look for the respondent, and the authority to give such permission is not questioned. But, the search in question plainly went beyond the scope of the permission; the State does not contend it was looking in the refrigerator for the respondent. We enter upon this consideration with the observation that the extensive briefing and argument occasioned by this relatively minor prosecution could probably have been obviated by a simple request to look in the refrigerator, and could certainly have been obviated had one of the several officers engaged in this massive investigation busied himself with prompt application for a search warrant, instead of lying in wait for several hours outside the dwelling house. What "exigent circumstances" precluded resort to either one of these alternatives is not apparent from the record. The motor in a refrigerator, unlike that in an automobile, is not the means of speedy locomotion calculated to whisk evidence from the reach of the officer.

It seems elementary, and undisputed, that the scope of a permission to search may be limited, and that exceeding such scope does not differ in principle from search without permission. Lewis v. United States, 385 U.S. 206 (1966); United States v. Dichiarinte, 445 F.2d 126 (7th Cir. 1971); Harris v. United States, 331 U.S. 145, 153 (1947); People v. Schmoll, 383 Ill. 280, 48 N.E.2d 933, 934 (1943). Belief, however well founded, that an article sought is concealed in a dwelling house furnishes no justification for a search of that place without a warrant. Agnello v. United States, 269 U.S. 20, 33 (1925); Vale v. Louisiana, 399 U.S. 30, 34 (1970).

Vale v. Louisiana, supra, enumerates the exigent circumstances permitting warrantless search of dwellings. They are, as presently developed, (1) consent, (2) officers responding to an emergency, (3) hot pursuit of a fleeing felon, (4) evidence in the process of destruction, and (5) evidence about to be removed from the jurisdiction. The blood on the floor might well be admissible as being in plain view during the permitted search; it could also strengthen the probable cause requirement for a search warrant. But the deer carcass was not within plain view, nor within the scope of the obtained consent. And, it was not within any of the exceptions outlined in Vale. Certainly it was not as capable of quick destruction as narcotics, with respect to which warrant requirements are strictly adhered to. Without doubt, three officers could have preserved the status quo while another sought the warrant which the law requires, even on the unlikely assumption that permission sought would have been refused. Apart from the legal requirements, even the common courtesy of a request was not observed. We can only conclude that the sole reason why a search warrant was not sought and obtained was that condemned in Johnson v. United States, 333 U.S. 10, 15 (1948): "inconvenience to the officers and some slight delay necessary to prepare papers and present evidence to the magistrate." This seems a slight price to pay for the fundamental rights preserved by the Fourth Amendment.

Respondent's motion to suppress should have been granted; the error in denying it requires reversal.

Judgment reversed and cause remanded.

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STATE v. CONNOLLY
(Dec 2, 1975)