State v. Sines
404 P.3d 1060
Or. Ct. App.2017Background
- In 2006 a housekeeper and another employee of defendant took a nine‑year‑old child T’s underwear from a laundry hamper, gave it to a DHS contact who arranged delivery to a deputy (Detective Quick), and it was sent to the state crime lab. Lab testing found spermatozoa that later matched defendant’s DNA; a warrant based on those results led to further seizures and convictions on sexual abuse counts.
- Trial court denied defendant’s pretrial motion to suppress evidence derived from the underwear, finding the employees’ actions were private and that Quick had an objectively reasonable belief (probable cause) the underwear contained evidence; the court also treated the lab testing as confirmatory.
- On initial appeal this court reversed under the Oregon Constitution (Article I, §9); the Oregon Supreme Court reversed that holding as to state constitutional grounds, concluding the employees’ conduct was private, and remanded to decide the Fourth Amendment issue and other assignments of error.
- On remand this court held the employees’ conduct was private for Fourth Amendment purposes as well, but concluded the state crime lab’s warrantless testing of the underwear was a search under both the Fourth Amendment and Article I, §9.
- The court held the lab testing exceeded the scope of the private search (and Quick’s inspection) because microscopic and chemical testing revealed previously unobservable medical and DNA information; no warrant or exception was shown, so suppression was required and the convictions reversed as not harmless.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Sines) | Held |
|---|---|---|---|
| Whether employees’ seizure of underwear was state action | Employees acted independently; not state actors | Employees acted at DHS direction/acquiescence, so their search was state action | Employees’ conduct was private, not state action (followed Supreme Court Sines II reasoning) |
| Whether Detective Quick’s acceptance of underwear was an unlawful seizure | Acceptance was lawful; officer had an objectively reasonable belief the underwear was evidence | Acceptance was an unlawful warrantless seizure | Court assumed (without deciding) Quick’s acceptance lawful and focused on testing |
| Whether crime‑lab testing of underwear was a Fourth Amendment search | Testing was confirmatory of evidence police already had probable cause to believe existed (Owens) | Testing invaded defendant’s privacy interest and required a warrant | Testing was a search: it exceeded scope of private search and could reveal private medical/DNA facts; no warrant or exception — unconstitutional |
| Whether the Article I, §9 analysis differs from Fourth Amendment outcome | Owens allows confirmatory testing without warrant when police have probable cause | Article I, §9 protects privacy in effects; testing revealed secret information and required warrant | Testing also violated Article I, §9 for same reasons; Owens limited to narrow contraband/confirmatory contexts and does not justify these tests |
Key Cases Cited
- State v. Sines, 359 Or 41 (Or. 2016) (Supreme Court: employees’ seizure was private conduct under Article I, §9; remanded to consider Fourth Amendment)
- Walter v. United States, 447 U.S. 649 (U.S. 1980) (government may not exceed scope of a private search; projecting films was a separate search requiring a warrant)
- United States v. Jacobsen, 466 U.S. 109 (U.S. 1984) (additional government invasions must be tested by degree they exceed private search; narrow field‑test exception for contraband)
- State v. Owens, 302 Or 196 (Or. 1986) (Oregon: confirmatory chemical test of lawfully seized contraband for sole purpose of identifying it may not be a search under Article I, §9)
- State v. Luman, 347 Or 487 (Or. 2009) (third‑party viewing can destroy privacy interest to the extent of that viewing; holdings interpreted in light of Walter/Jacobsen)
- State v. Newcomb, 359 Or 756 (Or. 2016) (lawfully seized property may still protect interior privacy; content disclosure depends on whether item ‘announces’ contents)
- Wong Sun v. United States, 371 U.S. 471 (U.S. 1963) (fruit of the poisonous tree doctrine governing derivative evidence suppression)
