Admissibility
"As a matter of strict
right, either party litigant has the right to the unbiased opinion of
the trial judge, based upon legal evidence." Rulofson v. Billings (1903),
140 C. 452, 74 P. 35.
Knowledge of the Law
"Ignorance of the law
does not excuse misconduct in anyone, least of all in a sworn officer
of the law." In re McCowan (1917), 177 C. 93, 170 P. 1100.
"All are presumed to
know the law." San Francisco Gas Co. v. Brickwedel (1882), 62 C. 641;
Dore v. Southern Pacific Co. (1912), 163 C. 182, 124 P. 817; People
v. Flanagan (1924), 65 C.A. 268, 223 P. 1014; Lincoln v. Superior Court
(1928), 95 C.A. 35, 271 P. 1107; San Francisco Realty Co. v. Linnard
(1929), 98 C.A. 33, 276 P. 368.
"It is one of the fundamental
maxims of the common law that ignorance of the excuses no one." Daniels
v. Dean (1905), 2 C.A. 421, 84 P. 332.
Materiality
"Evidence on the part
of the defendant to disprove what the plaintiff has failed to allege
and prove, and which was necessry to sustain his cause of action, is
properly excluded as immaterial." Marriner v. Dennison (1889), 78 C.
202, 20 P. 386.
"Evidence which is
not pertinent to the issues raised by the pleadings is immaterial, and
allowing its introduction constitutes error." Fuentes v. Tucker (1947),
31 C.2d 1, 187 P.2d 752.
"Court should admit
no evidence that is not material, and by admitting evidence, over objection,
it necessarily determines that it is material." Schmidt v. Macco Const.
Co. (1953), 119 C.A.2d 717, 260 P.2d 230.
"The rejection of immaterial
evidence does not constitute error." Moore v. Moore (1885), 2 C.U. 510,
7 P. 688.
Presumptions
"There is no presumption
that United States citizen knows law of foreign country." Tavares v.
Glens Falls Ins. Co. (1956), 143 A.C.A. 864, 300 P.2d 102, hearing denied.
"Presumptions are indulged
to supply the absence of facts, but never against ascertained and established
facts." Boggs v. Merced Min. Co. (1859), 14 C. 279, 375 err dismd. (1866)
3 Wall. (U.S) 304, 18 L.Ed. 245.
"No party can claim
the right of a presumption against his own admission under oath." Braselton
v. Vokal (1921), 53 C.A. 582, 200 P. 670.
"Presumptions are purely
creatures of the law." Davis v. Hearst (1911), 160 C. 143, 116 P. 530.
"A presumption cannot
be based upon a presumption." Walsh v. American Trust Co. (1935), 7
C.A.2d 654, 47 P.2d 323.
Authority
"The presumption of
law is that a condition of things once shown to exist continues until
some charge is made to appear." Page v. Rogers (1886), 31 C. 293.
"A status once established
is presumed by the law to remain until the contrary appears." Kidder
v. Stevens (1882), 60 C. 414, overruled by Vance v. Anderson (1896),
113 C. 532, 45 P. 816; Eltzroth v. Ryan (1891), 89 C. 135, 26 P. 647;
Metteer v. Smith (1909), 156 C. 572, 105 P. 735.
NOTE: YOUR REVOCATION
OF POWER OF ATTORNEY IS THE EVIDENCE OF A CHANGE IN STATUS WHICH IS
CONTRARY TO THE PRESUMPTION THAT YOU ARE A "resident of california."
Judicial Notice of History
"Every judge is bound
to know the history and the leading traits which enter into the history
of the country where he presides." Conger v. Weaver (1856), 6 C. 548,
65 Am. Dec. 528.
"Courts are bound to
take notice of matters of public history affecting the whole people"
Payne v. Treadwell (1860), 16 C. 220.
"The history of the
state is a matter of which courts will take judicial notice." Gray v.
Reclamation District No. 1500 (1917), 174 C. 622, 163 P. 1024.
"The supreme court
takes judicial notice of public history." San Diego v. Cuyamaca Water
District Co. 1930), 209 C. 105, 287 P. 475, discussed in C.L.R. 672.
Wong Sun v. U.S., 371 U.S. 471, 83 S.Ct. 407 (1963)
We now consider whether the exclusion of Toy's declarations requires
also the exclusion of the narcotics taken from Yee, to which those
declarations led the police. The prosecutor candidly told the trial
court that ‘we wouldn't have found those drugs except that Mr. Toy
helped us to.’ Hence this is not the case envisioned by this Court
where the exclusionary rule has no application because the Government
learned of the evidence ‘from an independent source,’
Silverthorne Lumber Co. v. United States, 251 U.S. 385, 392, 40
S.Ct. 182, 183, 64 L.Ed. 319; nor is this a case in which the
connection between the lawless conduct of the police and the discovery
of the challenged evidence has ‘become so attenuated as to dissipate
the taint.’
Nardone v. United States, 308 U.S. 338, 341, 60 S.Ct. 266, 268,
84 L.Ed. 307. We
need not hold that all evidence*488
is ‘fruit of the poisonous tree’ simply because it would not have
come to light but for the illegal actions of the police.
Rather, the more apt
question in such a case is ‘whether, granting establishment of the
primary illegality, the evidence to which instant objection is made
has been come at by exploitation of that illegality or instead by
means sufficiently distinguishable to be purged of the primary taint.’
Maguire, Evidence of Guilt, 221 (1959). We think it clear that the
narcotics were ‘come at by the exploitation of that illegality’
and hence that they may not be used against Toy.
[Wong Sun v. U.S., 371 U.S. 471, 83 S.Ct. 407 (1963)]
Nix v. Williams, 467 U.S. 431, 104 S.Ct. 2501 (U.S.,1984)
The doctrine requiring
courts to suppress evidence as the tainted “fruit” of unlawful **2508
governmental conduct had its genesis in
Silverthorne Lumber Co. v. United States, 251 U.S. 385, 40 S.Ct.
182, 64 L.Ed. 319 (1920);
there, the Court held that the exclusionary rule applies not only
to the illegally obtained evidence itself, but also to other incriminating
evidence derived from the primary evidence. The holding of Silverthorne
was carefully limited, however, for the Court emphasized that such
information does not automatically become “sacred and inaccessible.”
Id., at 392, 40 S.Ct., at 183.
“If knowledge of [such facts] is gained from an independent source,
they may be proved like any others....” Ibid. (emphasis added).
Wong Sun v. United States, 371 U.S. 471, 83 S.Ct. 407, 9 L.Ed.2d
441 (1963), extended the exclusionary rule to evidence that
was the indirect product or “fruit” of unlawful police conduct,
but there again the Court emphasized that evidence that has been
illegally obtained need not always be suppressed, stating:
*442 “We need not
hold that all evidence is ‘fruit of the poisonous tree’ simply because
it would not have come to light but for the illegal actions of the
police. Rather, the more apt question in such a case is ‘whether,
granting establishment of the primary illegality, the evidence to
which instant objection is made has been come at by exploitation
of that illegality or instead by means sufficiently distinguishable
to be purged of the primary taint.’ ”
Id., at 487-488, 83 S.Ct., at 417 (emphasis added) (quoting
J. Maguire, Evidence of Guilt 221 (1959)).
The Court thus pointedly negated the kind of good-faith requirement
advanced by the Court of Appeals in reversing the District Court.
Although Silverthorne
and Wong Sun involved violations of the Fourth Amendment, the “fruit
of the poisonous tree” doctrine has not been limited to cases in
which there has been a Fourth Amendment violation. The Court has
applied the doctrine where the violations were of the Sixth Amendment,
see
United States v. Wade, 388 U.S. 218, 87 S.Ct. 1926, 18 L.Ed.2d 1149
(1967), as well as
of the Fifth Amendment.FN3
FN3. In
Murphy v. Waterfront Comm'n of New York Harbor, 378 U.S. 52,
79, 84 S.Ct. 1594, 1609, 12 L.Ed.2d 678 (1964), the Court
held that “a state witness may not be compelled to give testimony
which may be incriminating under federal law unless the compelled
testimony and its fruits cannot be used in any manner by federal
officials in connection with a criminal prosecution against
him.” The Court added, however, that “[o]nce a defendant demonstrates
that he has testified, under a state grant of immunity, to matters
related to the federal prosecution, the federal authorities
have the burden of showing that their evidence is not tainted
by establishing that they had an independent, legitimate source
for the disputed evidence.”
Id., at 79, n. 18, 84 S.Ct., at 1609, n. 18; see
id., at 103, 84 S.Ct., at 1616 (WHITE, J., concurring).
Application of the independent source doctrine in the Fifth
Amendment context was reaffirmed in
Kastigar v. United States, 406 U.S. 441, 460-461, 92 S.Ct. 1653,
1664-1665, 32 L.Ed.2d 212 (1972).
The core rationale consistently
advanced by this Court for extending the exclusionary rule to evidence
that is the fruit of unlawful police conduct has been that this
admittedly drastic and socially costly course is needed to deter
police from *443 violations of constitutional and statutory protections.
This Court has accepted the argument that the way to ensure such
protections is to exclude evidence seized as a result of such violations
notwithstanding the high social cost of letting persons obviously
guilty go unpunished for their crimes. On this rationale, the prosecution
is not to be put in a better position than it would have been in
if no illegality had transpired.
By contrast, the derivative
evidence analysis ensures that the prosecution is not put in a worse
position simply because of some earlier police error or misconduct.
The independent source doctrine allows admission of evidence that
has been discovered by means wholly independent of any constitutional
violation. That doctrine, although closely related to the inevitable
discovery doctrine, does not apply here; Williams' statements to
Leaming indeed led police to the child's body, but that is not
**2509
the whole story. The independent source doctrine teaches us that
the interest of society in deterring unlawful police conduct and
the public interest in having juries receive all probative evidence
of a crime are properly balanced by putting the police in the same,
not a worse, position that they would have been in if no police
error or misconduct had occurred.FN4
See
Murphy v. Waterfront Comm'n of New York Harbor, 378 U.S. 52, 79,
84 S.Ct. 1594, 1609, 12 L.Ed.2d 678 (1964);
Kastigar v. United States, 406 U.S. 441, 457, 458-459, 92 S.Ct.
1653, 1663-1664, 32 L.Ed.2d 212 (1972).
When the challenged
evidence has an independent source, exclusion of such evidence would
put the police in a worse position than they would have been in
absent any error or violation. There
*444
is a functional similarity between these two doctrines in that exclusion
of evidence that would inevitably have been discovered would also
put the government in a worse position, because the police would
have obtained that evidence if no misconduct had taken place. Thus,
while the independent source exception would not justify admission
of evidence in this case, its rationale is wholly consistent with
and justifies our adoption of the ultimate or inevitable discovery
exception to the exclusionary rule.
FN4.
The ultimate or inevitable discovery exception to the exclusionary
rule is closely related in purpose to the harmless-error rule
of
Chapman v. California, 386 U.S. 18, 22, 87 S.Ct. 824, 827, 17
L.Ed.2d 705 (1967).
The harmless-constitutional-error rule “serve[s] a very useful
purpose insofar as [it] block[s] setting aside convictions for
small errors or defects that have little, if any, likelihood
of having changed the result of the trial.” The purpose of the
inevitable discovery rule is to block setting aside convictions
that would have been obtained without police misconduct.
It is clear that the
cases implementing the exclusionary rule “begin with the premise
that the challenged evidence is in some sense the product of illegal
governmental activity.”
United States v. Crews, 445 U.S. 463, 471, 100 S.Ct. 1244, 1250,
63 L.Ed.2d 537 (1980)
(emphasis added). Of course, this does not end the inquiry.
If the prosecution can
establish by a preponderance of the evidence that the information
ultimately or inevitably would have been discovered by lawful means-here
the volunteers' search-then the deterrence rationale has so little
basis that the evidence should be received.FN5
Anything less would reject logic, experience, and common sense.
FN5. As to the quantum of proof,
we have already established some relevant guidelines. In
United States v. Matlock, 415 U.S. 164, 178, n. 14, 94 S.Ct.
988, 996, n. 14, 39 L.Ed.2d 242 (1974) (emphasis added),
we stated that “the controlling burden of proof at suppression
hearings should impose no greater burden than proof by a preponderance
of the evidence.” In
Lego v. Twomey, 404 U.S. 477, 488, 92 S.Ct. 619, 626, 30 L.Ed.2d
618 (1972), we observed “from our experience [that] no substantial
evidence has accumulated that federal rights have suffered from
determining admissibility by a preponderance of the evidence”
and held that the prosecution must prove by a preponderance
of the evidence that a confession sought to be used at trial
was voluntary. We are unwilling to impose added burdens on the
already difficult task of proving guilt in criminal cases by
enlarging the barrier to placing evidence of unquestioned truth
before juries.Williams argues that the preponderance-of-the-evidence
standard used by the Iowa courts is inconsistent with
United States v. Wade, 388 U.S. 218, 87 S.Ct. 1926, 18 L.Ed.2d
1149 (1967). In requiring clear and convincing evidence
of an independent source for an in-court identification, the
Court gave weight to the effect an uncounseled pretrial identification
has in “crystalliz[ing] the witnesses' identification of the
defendant for future reference.”
Id., at 240, 87 S.Ct., at 1939. The Court noted as well
that possible unfairness at the lineup “may be the sole means
of attack upon the unequivocal courtroom identification,” ibid.,
and recognized the difficulty of determining whether an in-court
identification was based on independent recollection unaided
by the lineup identification,
id., at 240-241, 87 S.Ct., at 1939-1940. By contrast, inevitable
discovery involves no speculative elements but focuses on demonstrated
historical facts capable of ready verification or impeachment
and does not require a departure from the usual burden of proof
at suppression hearings.
*445
The requirement that the prosecution must prove the absence of bad
faith, imposed here by the Court of Appeals, would place courts
in the position of withholding from juries relevant and undoubted
truth that would have been available to police
**2510
absent any unlawful police activity. Of course, that view would
put the police in a worse position than they would have been in
if no unlawful conduct had transpired. And, of equal importance,
it wholly fails to take into account the enormous societal cost
of excluding truth in the search for truth in the administration
of justice. Nothing in this Court's prior holdings supports any
such formalistic, pointless, and punitive approach.
[5]
The Court of Appeals concluded,
without analysis, that if an absence-of-bad-faith requirement were
not imposed, “the temptation to risk deliberate violations of the
Sixth Amendment would be too great, and the deterrent effect of
the Exclusionary Rule reduced too far.”
700 F.2d, at 1169, n. 5. We reject that view. A police officer
who is faced with the opportunity to obtain evidence illegally will
rarely, if ever, be in a position to calculate whether the evidence
sought would inevitably be discovered. Cf.
United States v. Ceccolini, 435 U.S. 268, 283, 98 S.Ct. 1054, 1064,
55 L.Ed.2d 268 (1978):
“[T]he concept of effective deterrence assumes that the police
officer consciously realizes the probable consequences of a presumably
impermissible course of conduct” (opinion concurring in judgment).
On the other hand,
when an officer is aware that the evidence will inevitably be discovered,
he will try to avoid engaging in
*446
any questionable practice. In that situation, there will be little
to gain from taking any dubious “shortcuts” to obtain the evidence.
Significant disincentives to obtaining evidence illegally-including
the possibility of departmental discipline and civil liability-also
lessen the likelihood that the ultimate or inevitable discovery
exception will promote police misconduct. See
Bivens v. Six Unknown Federal Narcotics Agents, 403 U.S. 388, 397,
91 S.Ct. 1999, 2005, 29 L.Ed.2d 619 (1971).
In these circumstances, the societal costs of the exclusionary rule
far outweigh any possible benefits to deterrence that a good-faith
requirement might produce.
Williams contends that because he did not waive his right to
the assistance of counsel, the Court may not balance competing values
in deciding whether the challenged evidence was properly admitted.
He argues that, unlike the exclusionary rule in the Fourth Amendment
context, the essential purpose of which is to deter police misconduct,
the Sixth Amendment exclusionary rule is designed to protect the
right to a fair trial and the integrity of the factfinding process.
Williams contends that, when those interests are at stake, the societal
costs of excluding evidence obtained from responses presumed involuntary
are irrelevant in determining whether such evidence should be excluded.
We disagree.
Exclusion of physical evidence that would inevitably have been
discovered adds nothing to either the integrity or fairness of a
criminal trial. The Sixth Amendment right to counsel protects against
unfairness by preserving the adversary process in which the reliability
of proffered evidence may be tested in cross-examination. See
United States v. Ash, 413 U.S. 300, 314, 93 S.Ct. 2568, 2576, 37
L.Ed.2d 619 (1973);
Schneckloth v. Bustamonte, 412 U.S. 218, 241, 93 S.Ct. 2041, 2055,
36 L.Ed.2d 854 (1973). Here, however, Detective Leaming's conduct
did nothing to impugn the reliability of the evidence in question-the
body of the child and its condition as it was found, articles of
clothing found on the body, and the autopsy. No one would seriously
contend that the presence of counsel in the police car when Leaming
appealed to Williams'*447
decent human instincts would have had any bearing on the reliability
of the body as evidence. Suppression, in these circumstances, would
do nothing whatever to promote the integrity of the trial process,
but would inflict a wholly unacceptable burden on the administration
of criminal justice.
Nor would suppression ensure fairness on the theory that it tends
to safeguard the adversary system of justice. To assure the fairness
of trial proceedings, this Court has
**2511
held that assistance of counsel must be available at pretrial confrontations
where “the subsequent trial [cannot] cure a[n otherwise] one-sided
confrontation between prosecuting authorities and the uncounseled
defendant.”
United States v. Ash, supra, at 315, 93 S.Ct., at 2576. Fairness
can be assured by placing the State and the accused in the same
positions they would have been in had the impermissible conduct
not taken place. However, if the government can prove that the evidence
would have been obtained inevitably and, therefore, would have been
admitted regardless of any overreaching by the police, there is
no rational basis to keep that evidence from the jury in order to
ensure the fairness of the trial proceedings. In that situation,
the State has gained no advantage at trial and the defendant has
suffered no prejudice. Indeed, suppression of the evidence would
operate to undermine the adversary system by putting the State in
a worse position than it would have occupied without any police
misconduct. Williams' argument that inevitable discovery constitutes
impermissible balancing of values is without merit.
More than a half century ago, Judge, later Justice, Cardozo made
his seminal observation that under the exclusionary rule “[t]he
criminal is to go free because the constable has blundered.”
People v. Defore, 242 N.Y. 13, 21, 150 N.E. 585, 587 (1926).
Prophetically, he went on to consider “how far-reaching in its effect
upon society” the exclusionary rule would be when
“[t]he pettiest peace officer would have it in his power through
overzeal or indiscretion to confer immunity upon
*448
an offender for crimes the most flagitious.”
Id., at 23, 150 N.E., at 588.
Some day, Cardozo speculated, some court might press the exclusionary
rule to the outer limits of its logic-or beyond-and suppress evidence
relating to the “body of a murdered” victim because of the means
by which it was found.
Id., at 23-24, 150 N.E., at 588. Cardozo's prophecy was fulfilled
in
Killough v. United States, 114 U.S.App.D.C. 305, 309, 315 F.2d 241,
245 (1962) (en banc). But when, as here, the evidence in question
would inevitably have been discovered without reference to the police
error or misconduct, there is no nexus sufficient to provide a taint
and the evidence is admissible.
[
Segura v. U.S., 468 U.S. 796, 104 S.Ct. 3380 (U.S.,1984)
The suppression
or exclusionary rule is a judicially prescribed remedial measure
and as “with any remedial device, the application of the rule has
been restricted to those areas where its remedial objectives are
thought most efficaciously served.”
United States v. Calandra, 414 U.S. 338, 348, 94 S.Ct. 613, 620,
38 L.Ed.2d 561 (1974). Under this Court's holdings, the exclusionary
rule reaches not only primary evidence obtained as a direct result
of an illegal search or seizure,
Weeks v. United States, 232 U.S. 383, 34 S.Ct. 341, 58 L.Ed. 652
(1914), but also evidence later discovered and found to be derivative
of an illegality or “fruit of the poisonous tree.”
Nardone v. United States, 308 U.S. 338, 341, 60 S.Ct. 266, 268,
84 L.Ed. 307 (1939). It “extends as well to the indirect as
the direct products” of unconstitutional conduct.
Wong Sun v. United States, 371 U.S. 471, 484, 83 S.Ct. 407, 416,
9 L.Ed.2d 441 (1963).
Evidence obtained as a direct result of an unconstitutional search
or seizure is plainly subject to exclusion. The question to be resolved
when it is claimed that evidence subsequently obtained is “tainted”
or is “fruit” of a prior illegality is whether the challenged evidence
was
“ ‘come at by exploitation of [the initial] illegality or instead
by means sufficiently distinguishable to be purged *805 of the primary
taint.’ ”
Id., at 488, 83 S.Ct., at 417 (citation omitted; emphasis added).
It has been well established for more than 60 years that evidence
is not to be excluded if the connection between the illegal police
conduct and the discovery and seizure of the evidence is “so attenuated
as to dissipate the taint,”
Nardone v. United States, supra, 308 U.S., at 341, 60 S.Ct., at
268. It is not to be excluded, for example, if police had an
“independent source” for discovery of the evidence:
“The essence of a provision forbidding the acquisition of evidence
in a certain way is that not merely evidence so acquired shall not
be used before the Court but that it shall not be used at all. Of
course, this does not mean that the facts thus obtained become sacred
and inaccessible. If knowledge of them is gained from an independent
source they may be proved like any others.”
Silverthorne Lumber Co. v. United States, 251 U.S., at 392, 40 S.Ct.,
at 183 (emphasis added).
In short, it is clear from our prior holdings that “the exclusionary
rule has no application [where] the Government learned of the evidence
‘from an independent source.’ ”
Wong Sun, supra, 371 U.S., at 487, 83 S.Ct., at 417 (quoting
Silverthorne Lumber Co., supra, 251 U.S., at 392, 40 S.Ct., at 183);
see also
United States v. Crews, 445 U.S. 463 (1980);
United States v. Wade, 388 U.S. 218, 242, 87 S.Ct. 1926, 1940, 18
L.Ed.2d 1149 (1967);
Costello v. United States, 365 U.S. 265, 278-280, 81 S.Ct. 534,
541-542, 5 L.Ed.2d 551 (1961).
[. . .]
Every time a court holds that unconstitutionally obtained evidence
may not be used in a criminal trial it is acutely aware of the social
costs that such a holding entails.FN21
**3398 Only *828 the most compelling reason could justify the repeated
imposition of such costs on society. That reason, of course, is
to prevent violations of the Constitution from occurring.FN22
FN21. Justice Holmes commented
on this dilemma: “[W]e must consider the two objects of desire,
both of which we cannot have, and make up our minds which to
choose. It is desirable that criminals should be detected, and
to that end that all available evidence should be used. It also
is desirable that the Government should not itself foster and
pay for other crimes, when they are the means by which the evidence
is to be obtained. If it pays its officers for having got evidence
by crime I do not see why it may not as well pay them for getting
it in the same way, and I can attach no importance to protestations
of disapproval if it knowingly accepts and pays and announces
that in future it will pay for the fruits. We have to choose,
and for my part I think it a less evil that some criminals should
escape than that the Government should play an ignoble part.”
Olmstead v. United States, 277 U.S. 438, 470, 48 S.Ct. 564,
575, 72 L.Ed. 944 (1928) (dissenting opinion).
FN22. Justice Stewart has written:
“[T]he Framers did not intend the Bill of Rights to be no more
than unenforceable guiding principles-no more than a code of
ethics under an honor system. The proscriptions and guarantees
in the amendments were intended to create legal rights and duties.
“The Bill of Rights is but one component of our legal system-the
one that limits the government's reach. The primary responsibility
for enforcing the Constitution's limits on government, at least
since the time of Marbury v. Madison, has been vested in the
judicial branch. In general, when law enforcement officials
violate a person's Fourth Amendment rights, they do so in attempting
to obtain evidence for use in criminal proceedings. To give
effect to the Constitution's prohibition against illegal searches
and seizures, it may be necessary for the judiciary to remove
the incentive for violating it. Thus, it may be argued that
although the Constitution does not explicitly provide for exclusion,
the need to enforce the Constitution's limits on government-to
preserve the rule of law-requires an exclusionary rule.”
Stewart, The Road to Mapp v. Ohio and Beyond: The Origins, Development
and Future of the Exclusionary Rule, 83 Colum.L.Rev. 1365, 1383-1384
(1983).
As the Court has repeatedly stated, a principal purpose of the exclusionary
rule is to deter violations of the Fourth Amendment. See, e.g.,
Stone v. Powell, 428 U.S. 465, 486, 96 S.Ct. 3037, 3048, 49 L.Ed.2d
1067 (1976);
United States v. Janis, 428 U.S. 433, 446-447, 96 S.Ct. 3021, 3028-3029,
49 L.Ed.2d 1046 (1976);
United States v. Peltier, 422 U.S. 531, 536-539, 95 S.Ct. 2313,
2317-2318, 45 L.Ed.2d 374 (1975);
United States v. Calandra, 414 U.S. 338, 347-348, 94 S.Ct. 613,
619-620, 38 L.Ed.2d 561 (1974).“The rule is calculated to
prevent, not to repair. Its purpose is to deter-to compel respect
for the constitutional*829
guaranty in the only effectively available way-by removing the incentive
to disregard it.”
Elkins v. United States, 364 U.S. 206, 217, 80 S.Ct. 1437, 1444,
4 L.Ed.2d 1669 (1960).
The deterrence rationale for the exclusionary rule sometimes,
but not always, requires that it be applied to the indirect consequences
of a constitutional violation. If the government could utilize evidence
obtained through exploitation of illegal conduct, it would retain
an incentive to engage in that conduct. “To forbid the direct use
of methods thus characterized [as illegal] but to put no curb on
their full indirect use would only invite the very methods deemed
‘inconsistent with ethical standards and destructive of personal
liberty.’ ”
Nardone v. United States, 308 U.S. 338, 340, 60 S.Ct. 266, 267,
84 L.Ed. 307 (1939).
We have not, however, mechanically applied the rule to every
item of evidence that has a causal connection with police misconduct.
“The notion of the ‘dissipation of the taint’ attempts to mark the
point at which the detrimental consequences of illegal police action
become so attenuated that the deterrent effect of the exclusionary
rule no longer justifies its cost.”
Brown v. Illinois, 422 U.S. 590, 609, 95 S.Ct. 2254, 2264, 45 L.Ed.2d
416 (1975) (POWELL, J., concurring in part).FN23
FN23. See 3 W. LaFave, Search
and Seizure § 11.4(a) (1978); Amsterdam,
Search, Seizure, and Section 2255: A Comment, 112 U.Pa.L.Rev.
378, 388-390 (1964); Pitler, “The Fruit of the
Poisonous
Tree” Revisted and Shepardized, 56 Calif.L.Rev. 579,
586-589 (1968).
This point is well illustrated by our cases concerning the use of
confessions obtained as the result of unlawful arrests. In
Wong Sun v. United States, 371 U.S. 471, 83 S.Ct. 407, 9 L.Ed.2d
441 (1963), we rejected a rule that any evidence that would
not have been obtained but for the illegal actions of the police
should be suppressed. See
id., at 487-488, 491, 83 S.Ct., at 417-418, 419. Yet in
Brown v. Illinois, 422 U.S. 590, 95 S.Ct. 2254, 45 L.Ed.2d 416 (1975),
while continuing to reject a “but-for” rule, see
id., at 603, 95 S.Ct., at 2261, we held that the taint of an
unlawful arrest could not be purged merely by warning the arrestee
of his right to remain silent and to consult with
*830
counsel as required by
Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694
(1966). We explained:
**3399
“If Miranda warnings, by themselves, were held to attenuate the
taint of an unconstitutional arrest, regardless of how wanton and
purposeful the Fourth Amendment violation, the effect of the exclusionary
rule would be substantially diluted. Arrests made without warrant
or without probable cause, for questioning or ‘investigation,’ would
be encouraged by the knowledge that evidence derived therefrom could
well be made admissible at trial by the simple expedient of giving
Miranda warnings. Any incentive to avoid Fourth Amendment violations
would be eviscerated by making the warnings, in effect, a ‘cure-all,’
and the constitutional guarantee against unlawful searches and seizures
could be said to be reduced to ‘a form of words.’ ”
422 U.S., at 602-603, 95 S.Ct., at 2261-2262 (citation and footnote
omitted).
These holdings make it clear that taint questions do not depend
merely on questions of causation; causation is a necessary but not
a sufficient condition for exclusion. In addition, it must be shown
that exclusion is required to remove the incentive for the police
to engage in the unlawful conduct. When it is, exclusion is mandated
if the Fourth Amendment is to be more than “a form of words.”
[
Padilla v. Miller, 143 F.Supp.2d. 479 (M.D.Pa.,2001)
Indeed,
the courts that have addressed
the issue have uniformly concluded that the exclusionary rule is
not applicable in a
§ 1983 action.
See e.g.,
Townes, 176 F.3d at 145 (“the
fruit of the
poisonous
tree
doctrine cannot link the unreasonable seizure and search to Townes'
conviction and incarceration because this evidentiary doctrine is
inapplicable to civil
§ 1983 actions”);
Wren v. Towe, 130 F.3d 1154, 1158 (5th Cir.1997),
cert. denied,
525 U.S. 815, 119 S.Ct. 51, 142 L.Ed.2d 40 (1998). (“Exclusion
of the evidence found by [the police] on the theory that they had
no legal right to search the vehicle would, in effect, be an application
of the exclusionary rule to this case. Such an application would
be inappropriate. The
Supreme Court has never applied the exclusionary rule to civil cases,
state or federal.”);
Jonas v. City of Atlanta, 647 F.2d 580, 588 (5th Cir.1981)
( “[T]he desired deterrent effect has been achieved by the suppression
of evidence [obtained as a result of an illegal search and seizure]
in state criminal proceedings. The criminal enforcement
process, which is the concern and duty of defendants, has been thwarted.
Given the deterrence obtained by, in effect, precluding criminal
prosecution, we think that the additional marginal deterrence provided
in this case by disallowing the use of the evidence at this
civil
trial
would not outweigh the societal cost of excluding relevant evidence
and decreasing the possibility of obtaining accurate factual findings.”);
Mejia v. City of New York, 119 F.Supp.2d 232, 254 n. 27 (E.D.N.Y.2000)(“The
three subsequently seized portfolios are admissible in this action
as evidence of probable cause, despite the fact that they were suppressed
during Mr. Mejia's criminal trial, because the Fourth Amendment's
exclusionary rule does not apply in civil actions, other than civil
forfeiture proceedings.”). Thus, under traditional common
law principles, Padilla would not be entitled to recover damages
for that period of time between his arrest and arraignment because
his detention was then supported by probable cause.
Of course, the common
law is only to be “the starting point, not the only consideration
in analyzing a claim under
§ 1983.”
Hector, 235 F.3d at 157. In Hector, the court
recognized that the Supreme Court's directive in
Carey v. Piphus, 435 U.S. 247, 264-65, 98 S.Ct. 1042, 55
L.Ed.2d 252 (1978)-that compensatory damages “must be considered
with reference to the nature of the interest protected by the particular
constitutional right in question”-restricted recovery in the Fourth
Amendment context to damages directly related to the invasion of
privacy that the Fourth Amendment is intended to protect.
In this
*492
respect, the court in Hector expressly agreed with Townes-“
‘[v]ictims of unreasonable searches or seizures ... cannot be compensated
for injuries that result from the discovery of incriminating evidence
and consequent criminal prosecution.’ ” Id., quoting
Townes, 176 F.3d at 148. The post-arrest damages Padilla
seeks result from the discovery of incriminating evidence and the
ensuing prosecution.
[Padilla v. Miller, 143 F.Supp.2d 479 (M.D.Pa.,2001)]
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