Defendant did not make a sufficient showing to get access to the sealed portion of the affidavit for search warrant by simply saying that the information in the affidavit was likely stale. He needed to avail himself of the discovery process to make a record for appeal. Hill v. State, 2020 Fla. App. LEXIS 13354 (Fla. 1st DCA Sept. 24, 2020):
Hill insists that he did not need to make such a showing because he was not seeking information about a confidential informant. But Hill misses the point. The State claimed that the sealed affidavit concealed so much sensitive information that redaction of the information about the confidential informant would leave a document containing only boilerplate language. So, based on the State’s assertion, whether or not Hill was actively seeking the identity of the confidential informant, unsealing the search warrant affidavit could reveal the identity of a confidential informant. And because the State asserted that the sealed affidavit included information exempt from disclosure, the burden shifted to Hill to show a specific reason why disclosure was still warranted. See Treverrow v. State, 194 So. 2d 250, 252 (Fla. 1967) (“[S]ince it is the State which has the privilege of nondisclosure, the burden is upon the defendant claiming an exception to the rule to show why an exception should be invoked.”); Chamblin, 418 So. 2d at 1154 (“The general rule is that the State has the privilege of nondisclosure of the identity of a confidential informant, and the burden is on the defendant to show why disclosure should be compelled.”). A bare allegation that defense counsel is unable to prepare a defense without the requested information is not enough. See Thomas v. State, 28 So. 3d 240, 244 (Fla. 4th DCA 2010). And so, defense counsel’s general argument in the trial court that he needed the affidavit to prepare Hill’s defense was not sufficient to compel the trial court to unseal the affidavit.
Hill’s counsel’s specific reason for seeking disclosure also falls short of making the showing required to unseal the affidavit. At the hearing on the motion to unseal the affidavit, Hill’s counsel argued that he believed the affidavit stemmed from stale information as no sales or distribution took place at the residence in the thirty days before the officers executed the search warrant.
The State countered that the lack of drug activity at Hill’s home before the execution of the warrant was immaterial because the State charged Hill with possession, not sale. And Hill did not testify that he did not possess drugs at the residence. After the State challenged the basis for Hill’s motion to unseal the affidavit, Hill advanced no other reason why the information in the affidavit was necessary to prepare his defense. Because Hill did not meet his burden to show a specific reason why he needed access to the sealed affidavit that the State asserted contained information on a confidential informant, the trial court did not abuse its discretion by denying the motion without conducting an in camera review of affidavit. See State v. Carter, 29 So. 3d 1217, 1219 (Fla. 2d DCA 2010) (holding that a trial court need not conduct an in camera review when a defendant does not make an initial showing of necessity for the confidential information to support a specific defense).
Even so, if Hill still believed that there was information in the affidavit to which he was entitled and wanted to challenge the State’s asserted reason for nondisclosure, he should have availed himself of the procedures outlined in Florida Rule of Criminal Procedure 3.220(m) and made a record for appellate review. See Damren v. State, 838 So. 2d 513, 519 (Fla. 2003) (“[W]here doubt existed as to whether the State must disclose a particular document, the proper procedure is to have a trial judge conduct an in camera review of the documents.” (quoting Rose v. State, 774 So. 2d 629, 636 (Fla. 2000))). Rule 3.220(m) provides that a trial court may consider sensitive matters in camera to determine whether sensitive matters should be disclosed. And when a trial court grants relief to a party seeking to restrict disclosure of sensitive matters, the rule requires “the entire record of the proceeding … be sealed and preserved and be made available to the appellate court in the event of an appeal.” Fla. R. Crim. P. 3.220(m)(3).
When the government invades a home by a search warrant, the homeowner has no right to know exactly why? I just don’t get this. Why doesn’t the Fourth Amendment entitle anyone the right to know why and how it happened?
by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book www.johnwesleyhall.com
"If it was easy, everybody would be doing it. It isn't, and they don't." —Me
"Life is not a matter of holding good cards, but of playing a poor hand well." –Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others)
“I am still learning.” —Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)).
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848)
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams
v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold,
J.), rev'd Nix v. Williams, 467 US. 431 (1984).
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws,
or worse, its disregard of the charter of its own existence." —Mapp
v. Ohio, 367 U.S. 643, 659 (1961).
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
"There have been powerful hydraulic pressures throughout our history that
bear heavily on the Court to water down constitutional guarantees and give the
police the upper hand. That hydraulic pressure has probably never been greater
than it is today."
— Terry
v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
"The great end, for which men entered into society, was to secure their
property."
—Entick
v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
"It is a fair summary of history to say that the safeguards of liberty have
frequently been forged in controversies involving not very nice people. And
so, while we are concerned here with a shabby defrauder, we must deal with his
case in the context of what are really the great themes expressed by the Fourth
Amendment."
—United
States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
"The course of true law pertaining to searches and seizures, as enunciated
here, has not–to put it mildly–run smooth."
—Chapman
v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
"A search is a search, even if it happens to disclose nothing but the
bottom of a turntable."
—Arizona
v. Hicks, 480 U.S. 321, 325 (1987)
"For the Fourth Amendment protects people, not places. What a person knowingly
exposes to the public, even in his own home or office, is not a subject of Fourth
Amendment protection. ... But what he seeks to preserve as private, even in
an area accessible to the public, may be constitutionally protected."
—Katz
v. United States, 389 U.S. 347, 351 (1967)
“Experience should teach us to be most on guard to
protect liberty when the Government’s purposes are beneficent. Men born
to freedom are naturally alert to repel invasion of their liberty by evil-minded
rulers. The greatest dangers to liberty lurk in insidious encroachment by men
of zeal, well-meaning but without understanding.”
—United
States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
“Liberty—the freedom from unwarranted
intrusion by government—is as easily lost through insistent nibbles by
government officials who seek to do their jobs too well as by those whose purpose
it is to oppress; the piranha can be as deadly as the shark.”
—United
States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
"You can't always get what you want /
But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards
"In Germany, they first came for the communists,
and I didn't speak up because I wasn't a communist. Then they came for the Jews,
and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists,
and I didn't speak up because I wasn't a trade unionist. Then they came for
the Catholics and I didn't speak up because I wasn't a Catholic. Then they came
for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration
camp]
“You know, most men would get discouraged by
now. Fortunately for you, I am not most men!”
---Pepé Le Pew
"The point of the Fourth Amendment, which often is not grasped by zealous officers,
is not that it denies law enforcement the support of the usual inferences which
reasonable men draw from evidence. Its protection consists in requiring that
those inferences be drawn by a neutral and detached magistrate instead of being
judged by the officer engaged in the often competitive enterprise of ferreting
out crime."
—Johnson
v. United States, 333 U.S. 10, 13-14 (1948)