858 N.W.2d 915
N.D.2015Background
- Ward County Narcotics Task Force used a confidential informant who observed a Cadillac and a motorcycle at drug transactions; officers traced the Cadillac to 1437 1st St. SE (Apland's residence) where the motorcycle was also located.
- Officers coordinated with Minot City Sanitation to perform a warrantless "trash pull" from Apland’s property; they found methamphetamine, a disguised scale, and mail addressed to occupants at the residence.
- Based on the trash evidence and other investigative information, officers obtained a search warrant for Apland’s residence and discovered additional narcotics and paraphernalia; Apland was arrested.
- Apland moved to suppress, arguing the affidavit failed to specify where the trash was collected and therefore relied on evidence from an illegal search; the district court denied the motion.
- Apland entered a conditional guilty plea reserving the right to appeal the denial of suppression; an evidentiary hearing occurred below but the transcript was not provided on appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the warrant was supported by probable cause derived from a warrantless trash search | Probable cause existed because trash (containing drugs and mail) was lawfully obtained via coordination with city sanitation and provided probable cause for the warrant | Warrant affidavit failed to state where the trash was taken from, so the trash search may have been an unconstitutional search and the affidavit impermissibly relied on its fruits | Affirmed: court found probable cause; without the trial transcript appellant failed to rebut that the trash pull was lawful and the affidavit supported the warrant |
| Whether a reviewing court may consider evidence outside the affidavit when the affidavit contains facts allegedly obtained unconstitutionally | The State may introduce evidence at an evidentiary hearing to corroborate facts challenged as unlawfully obtained, allowing the court to consider that evidence beyond the affidavit's four corners | The magistrate could not properly determine probable cause because the affidavit omitted the trash location, so the court should exclude the trash-based evidence | The court distinguished general probable-cause review from specific factual challenges and held that specific challenges can be resolved at an evidentiary hearing where testimony can establish the facts supporting the affidavit |
Key Cases Cited
- State v. Juntunen, 845 N.W.2d 325 (N.D. 2014) (standard for affirming denial of suppression)
- State v. Canfield, 840 N.W.2d 620 (N.D. 2013) (questions of law fully reviewable; legal sufficiency of facts)
- State v. Damron, 575 N.W.2d 912 (N.D. 1998) (probable cause requires identifiable objects likely at an identifiable place; totality-of-the-circumstances test)
- State v. Schmitt, 623 N.W.2d 409 (N.D. 2001) (deference to magistrate if substantial basis for probable cause)
- State v. Mittleider, 809 N.W.2d 303 (N.D. 2011) (warrant requirement applies unless exception; expectation of privacy analysis)
- State v. Carriere, 545 N.W.2d 773 (N.D. 1996) (no reasonable expectation of privacy in garbage set out for collection)
- State v. Schmalz, 744 N.W.2d 734 (N.D. 2008) (review generally limited to the four corners of the affidavit; sworn testimony may be considered)
- State v. Ebel, 723 N.W.2d 375 (N.D. 2006) (Franks-type challenges and misleading omissions may be addressed by hearing)
- Commonwealth v. James, 69 A.3d 180 (Pa. 2013) (when an affidavit contains facts allegedly obtained unlawfully, the prosecution must introduce evidence at a hearing to support those facts)
