DELBERT BOWLING, PETITIONER V. UNITED STATES OF AMERICA No. 89-7735 In The Supreme Court Of The United States October Term, 1990 On Petition For A Writ Of Certiorari To The United States Court Of Appeals For The Sixth Circuit Brief For The United States In Opposition OPINIONS BELOW The opinion of the court of appeals (Pet. App. A1-A16) is reported at 900 F.2d 926. The opinion of the district court denying petitioner's motion for a new trial (Pet. App. B1-B7) is not reported. JURISDICTION The judgment of the court of appeals was entered on April 9, 1990. The petition for a writ of certiorari was filed on June 1, 1990. The jurisdiction of this Court is invoked under 28 U.S.C. 1254(1). QUESTIONS PRESENTED 1. Whether the district court properly denied petitioner's post-verdict motion to examine the jurors concerning a juror's comment that was made during a recess in the trial. 2. Whether probable cause still existed to conduct a warrant-authorized search of petitioner's trailer when, while the warrant was being obtained, a brief consent search of the trailer failed to turn up any incriminating evidence. STATEMENT Following a jury trial in the United States District Court for the Eastern District of Kentucky, petitioner was convicted of conspiracy to traffic in marijuana, in violation of 21 U.S.C. 846; two counts of production, manufacture, and possession with intent to distribute marijuana, in violation of 21 U.S.C. 841(a)(1); and carrying a firearm during and in relation to a drug trafficking crime, in violation of 18 U.S.C. 924(c). He was sentenced to 117 months' imprisonment, and three years' supervised release. The court of appeals affirmed (Pet. App. A1-A16). 1. The evidence at trial showed that, on August 24, 1988, United States Forest Service Agents entered the Arnett Fork area of Clay County, Kentucky, to destroy marijuana located on government property; they arrested two individuals who were found near the contraband. The individuals stated that the plots belonged to petitioner and his wife. The agents discovered a path leading from the plots to a trailer owned by petitioner. Several agents stationed themselves at petitioner's trailer while other agents obtained a search warrant for the trialer. Pet. App. 2. Forest Service Agent Bobby Dees, one of the agents who was waiting at petitioner's trailer, talked with petitioner and told him that a warrant was being sought for his trailer. Petitioner told Dees that he could search the trailer without a warrant. Pet. App. A2. Dees and Agent Dennis Whitehead entered the trailer and searched each of the trailer's rooms. The only room extensively searched was the bedroom: the agents not only pulled out drawers, but also searched a knapsack that was located there. After searching the bedroom, the agents went through the living room, and opened some cabinets in the kitchen and looked in. The search lasted about 15 minutes. The agents found no incriminating evidence. Pet. App. A3, A13. After the consent search ended, petitioner and his wife left the trailer. About two hours later, federal and state agents arrived with a search warrant. After the agents entered the trailer, Agent Dees informed them that he had conducted a "preliminary search" of the trailer. The agents did not return to the judicial officer to report that a consent search had been conducted in the trailer. Rather, they searched the trailer and seized several incriminating items, including marijuana, ammunition, plant food, camping items, and two issues of High Times magazine. Pursuant to the warrant, the agents also searched an automobile located behind the trailer and seized a bottle of marijuana seeds. Pet. App. A3-A4. The automobile had not been previously searched. Pet. App. A13. 2. Petitioner filed a pretrial motion to suppress the evidence seized from his trailer and automobile, on the ground that the consent search eliminated probable cause to issue a warrant. The district court denied the motion. Relying on United States v. Leon, 468 U.S. 897 (1984), the court held that as long as the officers who obtained the warrant were unaware at the time of the warrant's issuance that a prior consent search had taken place, the officers were entitled to execute the warrant. In the court's view, the first search had no bearing on the validity of the second search. Pet. App. A4. At a trial recess following petitioner's testimony, a defense witness and her spouse who were waiting outside the courtroom overheard a female juror say either "he's all bullshit" or "it's all bullshit" to other jurors in the corridors of the courtroom. One or more other jurors laughed at her remark. After the trial, the witnesses informed petitioner of the incident. Petitioner filed a motion for a new trial on the ground that the juror's remark showed that she had predetermined his guilt and had influenced other jurors. Pet. App. B1-B2. Petitioner sought to question the jurors concerning the remark and its consequences. The district court held a hearing in which the non-juror witnesses testified about overhearing the juror's remark. However, the court denied petitioner's motion to examine the jurors and his motion for a new trial, stating that the juror's comment was ambiguous and could have referred to "something entirely unrelated to the trial." Pet. App. B4-B5. 3. The court of appeals affirmed. The court held first that the search of petitioner's trailer and automobile pursuant to a search warrant satisfied the Fourth Amendment. Pet. App. A9. The court ruled that probable cause to search must exist both at the time a search warrant is issued and when the warrant is executed. Pet. App. A9-A10. It also concluded that if an initial search dissipates the probable cause that justified the issuance of a warrant, new indicia of probable cause must exist to repeat a search of the same premises pursuant to the warrant. Pet. App. A9. The court then held that once the officers who were searching pursuant to the warrant learned that there had been a prior search of the trailer, they should have refrained from searching further until a judicial officer had determined that probable cause continued to exist. Pet. App. A11-A12. However, the court declined to suppress the evidence because it concluded that if a magistrate had been apprised of the first search, he would nevertheless have found that probable cause still existed to perform the second search. The court reasoned that the first search was "not overall as intricate as the search under the warrant" because "it lasted only fifteen minutes" and the first search did not include a search of the car. Pet. App. A13. The court concluded that the first search was not so broad as to dissipate probable cause or imply bad faith. Ibid. Relying on Tanner v. United States, 483 U.S. 107 (1987), the court of appeals also affirmed the district court's denial of petitioner's motion for a new trial and his motion to question the jurors concerning the disputed remark. Observing that petitioner failed to show that the comments "referred specifically to him or if they related to the trial at all" (Pet. App. A16), the court refused to disturb the "near universal and firmly established" ban on examining jurors regarding internal influences on their verdict. Ibid. ARGUMENT 1. Petitioner argues (Pet. 6-8) that the district court erred in denying his post-verdict motion to examine the jury concerning a juror's remarks made during a recess in the trial. This fact-bound issue does not merit further review. First, petitioner's allegations were insufficient to establish that any juror misconduct had taken place. As both courts below concluded, the juror's comments did not necessarily refer to petitioner; the subject of the statements could have been something or someone entirely unrelated to the trial. Under these circumstances, the district court had no duty to conduct any further investigation into the incident. See United States v. Soulard, 730 F.2d 1292, 1305 (9th Cir. 1984) (refusal of trial judge to allow jurors to testify regarding alleged misconduct reviewed under abuse of discretion standard). Second, even assuming that the juror's remark referred to trial matters, the district court properly denied petitioner's post-verdict motion to examine the jurors concerning it. Federal Rule of Evidence 606(b) provides that upon an inquiry into a jury's verdict: a juror may not testify as to any matter or statement occurring during the course of the jury's deliberations or to the effect of anything upon that or any other juror's mind or emotions as influencing the juror to assent to or dissent from the verdict or indictment or concerning the juror's mental processes in connection therewith, except that a juror may testify on the question whether extraneous prejudicial informatin was improperly brought to the jury's attention or whether any outside influence was improperly brought to bear upon any juror. Fed. R. Evid. 606(b) bars a post-verdict examination of jurors concerning internal influences that might have affected the verdict. Such influences are not strictly limited to events that occur in the jury room after formal deliberations begin, but include alleged juror misconduct during a trial. See Tanner v. United States, 483 U.S. 107, 116-128 (1987) (Fed. R. Evid. 606(b) barred post-verdict examination of jurors concerning allegations of drug and alcohol use among jurors during trial). Petitioner does not claim that the juror's comment, even if it did refer to petitioner had its origin in any extraneous material or outside influence or, indeed, anything other than the juror's observations at trial. Accordingly, petitioner's complaint relates to an internal influence on the jury's mental processes and may not be the subject of post-verdict testimony by a juror. Cf. United States v. Kimberlin, 805 F.2d 210, 243-244 (7th Cir. 1986), cert. denied, 483 U.S. 1023 (1987). 2. Petitioner also contends (Pet. 8-9) that the warrant-authorized search of his trailer violated the Fourth Amendment because probable cause had dissipated due to the lack of incriminating evidence found during the first search. The Fourth Amendment requires that a warrant be executed reasonably. See Maryland v. Garrison, 480 U.S. 79, 84 (1987); United States v. Dalia, 441 U.S. 238, 258 (1979). A warrant must be executed promptly, and before probable cause dissipates. See United States v. Shegog, 787 F.2d 420, 422 (8th Cir. 1986); United States v. Marin-Buitrago, 734 F.2d 889, 894 (2d Cir. 1984); United States v. Nepstead, 424 F.2d 269, 271 (9th Cir.), cert. denied, 400 U.S. 848 (1970). See also Fed. R. Crim. P. 41(c)(1) (ten-day time limit for executing search warrants). On the facts of this case, the court of appeals held that the first, consensual search was not "so broad as to dissipate probable cause or imply bad faith" on the part of the officers involved, and that "even if a neutral magistrate were apprised of the prior fruitless consent search, probable cause for a second search would still have existed." Pet. App. A13. Because the first search lasted only fifteen minutes, the agents could not have thoroughly examined every area of the trailer in which drugs could be hidden or concealed. Furthermore, since the first search was limited to the trailer and not the car, the agents' failure to find any incriminating evidence in the trailer did not suggest that the car was free of incriminating evidence. In sum, there was still probable cause to believe that evidence of drug trafficking was in the trailer when the agents conducted the second search pursuant to the warrant. The court of appeals' fact-bound determination that probable cause was not dissipated despite the results of the first search is sufficient to dispose of petitioner's claim. In Franks v. Delaware, 438 U.S. 154, 171-172 (1978), the Court held that no hearing need be held into the truth of allegedly false statements in an affidavit on which a search warrant is based -- and, consequently, the fruits of the search need not be suppressed -- "if, when material that is the subject of the alleged falsity or reckless disregard is set to one side, there remains sufficient content in the warrant affidavit to support a finding of probable cause." Similarly, if the probable cause on the basis of which the warrant was issued in this case continued to exist after the first, consensual search, the materials seized pursuant to the warrant could be introduced in evidence. The result in this case is further supported by the holding of United States v. Leon, 468 U.S. 897, 922 n.23 (1984), that the exclusionary rule does not apply to evidence seized even pursuant to an invalid warrant unless "a reasonably well trained officer would have known that the search was illegal despite the magistrate's authorization." The belief of the officers involved in the second search that it was legal was certainly objectively reasonable, in light of the fact that they had obtained a warrant and that the facts on the basis of which the warrant was issued had not changed so dramatically as to eliminate the probable cause basis for the warrant. Indeed, the fact that the warrant issued in this case apparently remained legally valid, while the warrant in Leon was assumed to be invalid, compels the conclusion that the result in this case follows a fortiori from Leon. CONCLUSION The petition for a writ of certiorari should be denied. Respectfully submitted. KENNETH W. STARR Solicitor General EDWARD S.G. DENNIS, JR. Assistant Attorney General THOMAS E. BOOTH Attorney JULY 1990