Lead Opinion
Based largely on evidence found by police officers in his motel room, appellant was convicted in the Circuit Court for Harford County of possession with intent to distribute cocaine and sentenced to prison for ten years, all but five years suspended. His sole complaint in this appeal
BACKGROUND
With two exceptions, one of which appellant claims is critical, this case mirrors what occurred in Scott v. State,
“[P]olice officers, lacking a warrant or other legal justification for entering or searching a dwelling place, approach the dwelling, knock on the door, identify themselves as law enforcement officers, request entry in order to ask questions concerning unlawful activity in the area, and, upon entry, eventually ask permission to search the premises. Permission is often given, and, if the police then find contraband or other evidence of illegal activity, the issue is raised of whether the procedure has in some way contravened the occupant’s Fourth Amendment rights.”
Id. at 129,
We made three holdings in Scott. The knock on the motel door in that case occurred at night — around 11:37 p.m. That is one of the distinctions between Scott and this case. Scott argued that the very act of the police knocking on one’s door late at night, without probable cause or even reasonable articulable suspicion, constitutes a “seizure” within the meaning of the Fourth Amendment. Based on the Supreme Court’s declaration in Florida v. Bostick,
Scott also contended that, even if a “knock and talk” operation does not constitute a seizure, it necessarily vitiates any actual consent given to enter and search the room, at least in the absence of affirmative advice by the police that the occupant may refuse entry, may refuse consent to a search, and may terminate any consent that is given at any time. Consistently with the prevailing view of other courts that had addressed the issue in the context of the Fourth Amendment, we rejected that argument as well. Our second holding was that the proper test for determining the validity of any consent given to enter and search was that stated by the Supreme Court in Schneckloth v. Bustamonte,
“[W]hen the subject of a search is not in custody and the State attempts to justify a search on the basis of his consent, the Fourth and Fourteenth Amendments require that it demonstrate that the consent was in fact voluntarily given, and not the result of duress or coercion, express or implied. Voluntariness is a question of fact to be determined from all the circumstances,and while the subject’s knowledge of a right to refuse is a factor to be taken into account, the prosecution is not required to demonstrate such knowledge as a prerequisite to establishing a voluntary consent.”
Scott v. State, at 141-42,
Finally, applying the Schneckloth test to the facts in Scott, we affirmed the trial court’s ruling that the consent given was valid.
In this case, Maryland State Trooper George Wooden, who had been assigned to work with a Drug Enforcement Administration interdiction group, received anonymous information on January 31, 2001, about possible drug activity in Room 109 at the Super Eight Motel in Aberdeen. There is no claim by the State that the quality or quantity of that information rose to the level of probable cause or even reasonable articulable suspicion. At around 10:00 that morning, accompanied by two other officers, Wooden went to the motel and knocked on the door to Room 109. When appellant, one of the two occupants of the room, asked who was there, Wooden responded “maintenance” and asked to come in to check the thermostat. Appellant opened the door. As soon as the door was opened, Wooden, who was in plain clothes, displayed his police badge, identified himself as a police officer, and asked if he could come in and talk with appellant. Wooden also said that, upon the opening of the door, he detected the odor of burnt marijuana, but he did not enter the room based on that information. Appellant orally agreed to let Wooden in and backed away from the door in order to allow Wooden and one of his colleagues to enter. The third officer remained outside.
As Wooden entered, the smell of marijuana became stronger. The second occupant was in one of the two beds in the room, and appellant proceeded to lie down on the other one. Wooden observed a burnt marijuana cigarette sitting in an ashtray on the night table between the two beds. Appellant grabbed the cigarette and put it in his mouth, as if to swallow it. Wooden said that he had already seen the cigarette, whereupon appellant took it out of his mouth and placed it back in the ashtray. When appellant acknowledged that he had rented the room, Wooden asked if the officers could search the room and, according to Wooden, appellant consented. Wooden said that appellant was cooperative and that no force or coercion was used. Under a shirt lying on the dresser, Wooden found a digital scale with white powder on it, and in a dresser drawer he discovered a cache of cocaine. In the night table the police found $926 in cash. Upon discovery of the cocaine, appellant and his roommate were placed under arrest.
This information came out at a hearing on appellant’s motion to suppress the evidence found in the motel room. Appellant also testified at that hearing. He acknowledged that Wooden had identified himself as a police officer before asking permission to enter, but appellant expressed the belief that he had no right to prevent the officers from entering, so, to avoid a confrontation, he backed away from the door. He said that he felt “apprehended” once Wooden observed the marijuana cigarette in the ashtray, which was after he had entered the room.
The suppression hearing occurred in September, 2001, before our opinion in Scott was filed. Nonetheless, declaring the testimony of Trooper Wooden to be more credible than that of appellant, the court found that there was “an express consent to enter, an express consent to search” and, on that basis, denied the motion to suppress.
Appellant does not ask us to overrule Scott. He focuses, instead, on the deception
DISCUSSION
As appellant relies heavily on Perkins, we shall begin, and end, with that case. Around 1:00 in the morning, Perkins and a number of friends checked into a motel. The desk clerk apparently called the police, and, when an officer responded, she said that she thought that Perkins might be “wanted,” because another officer had been inquiring about him a few days earlier.
There was some disagreement as what occurred next. Perkins said that, when he opened the door, the officer asked for identification and that, when he turned to get it, the officer walked into the room, uninvited. The officer’s police report corroborated that statement — “[a] black male opened the door and this officer entered telling the subject he was there to investigate a noise complaint.” The officer’s testimony was different. He acknowledged telling Perkins that he was there to investigate a noise complaint but said that he merely asked if he could enter and that Perkins consented. The inconsistent statement in the initial report, coupled with the fact that the officer had obtained a passkey, led the Court of Special Appeals to question the officer’s testimony that any consent had been requested, but, when added to the affirmative misstatement about wanting to discuss a non-existent noise complaint, the court concluded that, if consent had been given, it was not knowing and voluntary. Noting cases holding that a warrantless doorway arrest was invalid when the police used deception to cause the arrestee to open the door, the court held that, “[b]y parity of reasoning, the use of deception to obtain entry into a residence following the opening of a door would also erode the consensual quality of that entry.” Id. at 350,
The correctness of the decision in Perkins is not before us. We would concur, however, with the notion that, if the police, lacking any lawful basis to enter a residence without consent, obtain consent to enter based on a material deception or misrepresentation, that may, indeed, “erode the consensual quality of that entry.” It does not, of itself, preclude a finding that the consent is valid, but simply is a factor, albeit an important one, that must be considered in determining the reality and voluntariness of the consent. The ultimate test remains that enunciated in Schneckloth and confirmed in Ohio v. Robinette—the totality of the circumstances.
Appellant seems to believe that the use of deception or ruses by the police to
In Lewis v. United States,
Most of the Federal and State courts that have addressed the issue in the context of the Fourth Amendment have refused to suppress evidence seen in plain view or discovered pursuant to a consensual search after officers gained entry into motel rooms or other residential areas by various modes of deception — pretending to be persons other than police officers or concealing their purpose. See United States v. Glassel,
“[A]n officer may legitimately obtain an invitation into a house by misrepresenting his identity ... If he is invited inside ... he does not need a warrant, and, quite obviously, he does not need to announce his authority and purpose. Once inside the house, he cannot exceed the scope of his invitation by ransacking the house generally, but he may seize anything in plain view.”
See also United States v. Wright,
Some State courts have limited the use of deception to gain actual entry into areas protected by the Fourth Amendment to those situations in which the police had a previous and reasonable belief that criminal activity was afoot, sometimes invoking their own State law to justify that limitation. See State v. Ahart,
As we indicated, we think that the Court of Special Appeals was correct in Perkins in noting that, when deception or ruse directly induces consent for the police to enter an area in which the defendant has a reasonable expectation of privacy, the “quality” of that consent may be regarded as “eroded”— not necessarily destroyed or eliminated, but eroded. That is not an issue here, however. The principal, and decisive, distinction between this case and Perkins lies in the fact that the deception practiced by Trooper Wooden in this case— representing himself as a maintenance person desirous of checking the thermostat — induced nothing more than the opening of the door. Appellant concededly knew before he allowed Wooden and his colleague to enter that they were police officers. Wooden asked for permission to enter and talk; after having identified himself prior to entry, he never misrepresented his purpose for requesting permission to enter. The entry that led to the observation in plain view of the marijuana cigarette and, upon appellant’s ensuing consent, discovery of the scale, the cocaine, and the cash was not induced by deception, either as to Wooden’s identity or purpose. The earlier deception that induced appellant to open the door had no erosive effect on the consent to enter or the consent to search.
JUDGMENT AFFIRMED; COSTS TO BE PAID BY APPELLANT.
RAKER, J., concurs.
BELL, C.J. and ELDRIDGE, J., dissent.
Notes
. It appears that the clerk had been told by another clerk that Perkins was wanted and to call the police if he appeared. See appellant’s brief filed in S.T.1989, No. 1541, at 2.
Concurrence Opinion
Concurring.
Scott v. State,
Dissenting Opinion
Dissenting Opinion by
In this case, the police, without probable cause or even reasonable articulable suspicion, approached the petitioner’s motel room and, using deception, was able to get him to open the door. Immediately thereafter, they identified themselves and requested permission to enter and talk to the petitioner, why or about what, he was not told, and, the trial court found, the petitioner consented. The petitioner challenges the finding of consent, contending that it was not voluntarily given. Rejecting that challenge, the majority holds that “[t]he earlier deception that induced appellant to open the door had no erosive effect on the consent to enter or the consent to search.”
I.
There was no deception in Scott. Under the “knock and talk” technique this Court endorsed in Scott, police officers, having no basis for suspecting that criminal activity is occurring, are permitted to “approach the dwelling, knock on the door, identify themselves as law enforcement officers, request entry in order to ask questions concerning unlawful activity in the area and, upon entry, eventually ask permission to search the premises.”
The case upon which the petitioner relies, Perkins v. State,
The Court of Special Appeals reversed the defendant’s convictions due to the Fourth Amendment violations. Its reasoning is instructive as to the proper disposition of the case sub judice. Of course, it started with the proposition that the State has the burden of proof as to the voluntariness of the consent, to establish that it was “freely and voluntarily” given. Bumper v. North Carolina,
In determining the question of the voluntariness of the defendant’s consent, the intermediate appellate court considered all of the surrounding circumstances. These included how the police came to focus on the defendant, id. at 347-48,
Although aware of the decision of the Court of Special Appeals in Perkins and its admonishment that,
“The use of deception to obtain the opening of a door erodes the consensual quality of that opening. By parity of reasoning, the use of deception to obtain entry into a residence following the opening of a door would also erode the consensual quality of that entry[,]”
It is well settled that “ ‘a search is a functional, not merely a physical process’ ... [which] begins with the planning of the invasion, and continues ‘until the effective appropriation’ of the fruits of the search ‘for subsequent proof of an offense.’ ” United States v. Davis,
II.
The majority correctly points out that the “use of deception or ruses by the police to obtain access to a residential area is [not] something new, startling, and untested.”
“ ‘[A]n officer may legitimately obtain an invitation into a house by misrepresenting his identity ... If he is invited inside ... he does not need a warrant, and, quite obviously, he does not need to announce his authority and purpose. Once inside the house, he cannot exceed the scope of his invitation by ransacking the house generally, but he may seize anything in plain view.’ ”
Id. at 363,
I agree that the use of deception is not a new phenomenon and has been endorsed, even by this Court, see, e.g. Lewis v. State,
“The Fourth Amendment provides that ‘the right of the people to be secured in their persons, houses, papers and effects against unreasonable searches and seizures, shall not be violated.’ ” Kyllo v. United States,
There is a real tension between the use of deception and the Fourth Amendment’s provision and this State’s comparable provision, Article 26 of the Declaration of Rights,
To aid in trying to strike this balance, some courts have routinely required some showing of probable cause or, at the very least, reasonable suspicion, before permitting the police to use deception to breach the sanctity of an individual’s residence. E.g. State v. Ahart,
While we recognize that a warrantless entry effected by ruse must often be allowed if the government is to ferret out “those organized criminal activities that are characterized by covert dealings,” Lewis [v. United States], 385 U.S.[206,] 210-11, 87 S.Ct. [424,] 427, 17 L.Ed.2d [312,] 316 [ (1966) ], we are equally cognizant that the security of one’s home against arbitrary intrusion by the police is at the core of the fourth amendment and basic to our society. Berger v. New York,388 U.S. 41 ,87 S.Ct. 1873 ,18 L.Ed.2d 1040 [ (1967) ]; 68 Am.Jur.2d Search and Seizure §§ 2 (1973) and cases therein cited. Consequently, not all warrantless entries gained by ruse are valid. Certainly, such an entry is not allowable if it is arbitrary.
It is our conclusion that consent given to a warrantless entry to a private home is invalid if the police, absent a show of cause, obtain entry by ruse. As noted previously, this cause may be based on the officer’s participation with the consentor in an illegal transaction or it may be grounded on a reasonable belief that criminal activity is afoot. The consent is clearly invalid, however, when there is no reason shown for selecting a particular home to enter. We hold that a search is patently unreasonable as an arbitrary intrusion when it is based upon consent obtained by deception unless there is a justifiable and reasonable basis for the deception.
In this case, however, we are unable to determine whether the police had any reason whatsoever to believe that criminal activity was afoot in the Ahart home. The officers failed to articulate any cause for the ruse and the record is devoid of any indicia of logical connection between the ruse and legitimate law enforcement. We are forced to conclude that the intrusion was based on mere conjecture or idle curiosity. Police intrusion into a home based on mere conjecture suggests that officers are entering homes randomly in hope of discovering incriminating evidence. The officers’ actions violate both the United States and the Iowa Constitutions which have as a purpose the prevention of such unreasonable intrusion. Thus, we hold that the warrantless entry into the Ahart home violates both the fourth amendment to the United States Constitution and article I, section 8, of the Iowa Constitution. Since the subsequent warrant was obtained by the use of this illegal search, the evidence seized as a result of the warranted search must also be suppressed.
More recently, in Ramirez, the police gained entry to the defendants’ hotel room by identifying themselves as “housekeeping,” after knocking on the door.
I agree with these decisions, both the result they reach and the rationale by which they do so. In ruling against the petitioner, this court leaves the citizens of Maryland susceptible to the often selective, vague and disproportionate actions by the police. It sanctions actions that undermine their expectation of privacy and, indeed, their right to be secure in their home. I would hold, therefore, that when a person opens the door under these circumstances, as a result of a deception practiced by the police, when they have neither probable cause or reasonable suspicion to focus on that person as a wrong-doer, the quality of that person’s consent is eroded. The petitioner’s convictions ought to be reversed.
Judge ELDRIDGE has authorized me to state that he joins in this dissent.
. It is well settled that a motel room can be protected against unreasonable search and seizure as much as a home or an office. Williams v. State,
. The "knock and talk" encounter in Scott v. State,
"I do not believe that a reasonable person in the shoes of appellant, given the place, time, and circumstances of the encounter, would terminate the encounter at the door and feel free to decline the officers' request to search his motel room. There was no probable cause or reasonable suspicion to support any seizure and, therefore, the seizure was unlawful. Given that the initial seizure of appellant’s person by the police was unlawful, in order for any consent given by appellant to be voluntary, rather than a mere acquiescence to a show of authority, such consent would be valid only if the court found it to be sufficiently purged of the primary taint of the illegal seizure.”
Id. at 147,
. The encounter occurred at 2:30 A.M. and was initiated by the police rapping on the defendant’s motel room door "not with his knuckles but with a metal flashlight." Perkins v. State,
That was confirmed by what followed: "When a male voice from the inside inquired, ‘Who is it?,’ the response was, according to the consensus recollection ... ‘Howard County Police, open the door.’ ” Id. at 348,
. It is conceded that, although Trooper Wooden received anonymous information about possible drug activity in the petitioner’s room, there is no claim by the State that the quality or quantity of that information approached probable cause or even reasonable articulable suspicion.
. Article 26 of the Maryland Declaration of Rights provides:
"That all warrants, without oath or affirmation, to search suspected places, or to seize any person or property, are grievous and oppressive; and all general warrants to search suspected places, or to apprehend suspected persons, without naming or describing the place, or the person in special, are illegal, and ought not to be granted."
. Because some criminals cannot be caught, or convicted, unless the police are permitted to resort to deception, the question that ultimately must be posed, and answered, is: is the cost to society and the personal liberty rights of its citizens worth it? One answer, in my view, a most appropriate and well considered one, is the following:
"The problem of defining the limits to be set on the use of police deception is one of the most difficult problems of the criminal law. It may well be that certain sorts of criminals cannot be convicted unless the police are permitted to resort to deception. The question is then presented: Is it worth convicting them? For when the police are permitted to resort to deception, there are losses as well as gains. The gains may be considerable-for example, the detection and elimination of a carefully organized traffic in drugs. But the losses may also be considerable. The law of search and seizure is not concerned with protecting the criminal's right of privacy but the honest citizen's right. If we are to be able to enjoy liberty and pursue happiness, we must know what part of our world is real and what part is illusion-that our home is our castle, and not a broadcasting center for hidden police transmission devices; that a repairman is a repairman, a business associate a business associate, and not a police agent. Permit the police to make our world illusion, and no one, neither criminal nor honest citizen, will be free. Thus in every case involving police deception the court must balance the gains and losses incident to permitting the deception. Given the difficulty and importance of striking the proper balance, the court should bend every effort to decide each case only on its facts, never going further than it must, and never indulging in broad language that may be misunderstood and so encourage unwholesome practices.”
Commonwealth v. Morrison,
