State of Minnesota v. Stuart Donald Luhm
2016 Minn. App. LEXIS 41
| Minn. Ct. App. | 2016Background
- Officers received a tip from a confidential informant that Luhm and girlfriend Steinmetz were trafficking large quantities of marijuana and had recently been robbed of ~25 lbs of marijuana and ~$15,000.
- Surveillance confirmed vehicles registered to them at a secured multi-unit condominium; officers knew the pair had a prior drug arrest together.
- The building’s property manager had provided the police department a front-door key kept in a locked Knox box accessible to officers.
- Two officers entered the building using that key, walked to the third-floor hallway outside Luhm’s unit, and a trained drug-detection dog alerted at the unit’s door seam.
- A search warrant issued based on the informant tip, the defendants’ arrest history, and the dog alert; the subsequent search recovered large quantities of marijuana, oxycodone, firearms, and bulletproof vests.
- Luhm moved to suppress, arguing the warrantless entry into the secured building and the hallway dog sniff violated the Fourth Amendment (and Minnesota Constitution); the district court denied suppression and the convictions were affirmed on appeal.
Issues
| Issue | Plaintiff's Argument (Luhm) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Lawfulness of officers’ warrantless entry into secured condominium building | Entry was unlawful because property manager lacked authority/consent was overbroad and no emergency justified use of key | Luhm had no reasonable expectation of privacy in common areas; property manager consented (actual or apparent) | Entry lawful: resident lacks reasonable privacy in common areas; alternatively manager consent (apparent authority) justified entry |
| Whether dog sniff at unit door was a Fourth Amendment search | Dog sniff at the door seam was a search requiring probable cause under Jardines | Dog sniff was not a Fourth Amendment search; under Minnesota law reasonable suspicion suffices | Under federal analysis area outside unit not curtilage; federal Fourth Amendment not implicated; under Minnesota Constitution reasonable-suspicion standard applies |
| Sufficiency of grounds for dog sniff | The informant was unreliable and no specific facts tied illegal activity to residence to justify sniff | Informant had prior reliability and tip was corroborated by arrest history and robbery details suggesting large quantities stored at residence | Officers had reasonable, articulable suspicion (informant reliability + corroboration + robbery detail) to justify the dog sniff |
| Validity of resulting search warrant and seized evidence | If entry or sniff unlawful, warrant and evidence must be suppressed | Warrant valid because sniff and entry were lawful; evidence admissible | Warrant and evidence upheld; suppression denial affirmed |
Key Cases Cited
- Florida v. Jardines, 569 U.S. 1 (2013) (dog sniff on single-family home porch held a Fourth Amendment search)
- Kyllo v. United States, 533 U.S. 27 (2001) (use of sense‑enhancing technology to obtain details of home is a search)
- Payton v. New York, 445 U.S. 573 (1980) (warrantless entry into a residence presumptively unreasonable)
- United States v. Matlock, 415 U.S. 164 (1974) (third‑party common authority can supply consent to search)
- United States v. Dunn, 480 U.S. 294 (1987) (factors for determining curtilage)
- Rakas v. Illinois, 439 U.S. 128 (1978) (legitimate expectation of privacy governs Fourth Amendment protection)
- Illinois v. Rodriguez, 497 U.S. 177 (1990) (officer may rely on apparent authority to consent when reasonable belief exists)
- State v. Davis, 732 N.W.2d 173 (Minn. 2007) (under Minnesota Constitution, dog sniff in common hallway requires reasonable articulable suspicion)
- State v. Carter, 697 N.W.2d 199 (Minn. 2005) (dog sniff at outdoor storage unit in secured facility allowed with reasonable suspicion when police lawfully present)
- State v. Milton, 821 N.W.2d 789 (Minn. 2012) (resident has diminished expectation of privacy in common areas of multifamily residences)
