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State of Minnesota v. Stuart Donald Luhm
2016 Minn. App. LEXIS 41
| Minn. Ct. App. | 2016
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Background

  • 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)
Read the full case

Case Details

Case Name: State of Minnesota v. Stuart Donald Luhm
Court Name: Court of Appeals of Minnesota
Date Published: May 31, 2016
Citation: 2016 Minn. App. LEXIS 41
Docket Number: A15-1356
Court Abbreviation: Minn. Ct. App.