COMMONWEALTH vs. DENNIS R. FORD.
Supreme Judicial Court of Massachusetts
April 4, 1985
394 Mass. 421
Middlesex. November 6, 1984. — April 4, 1985. Present: HENNESSEY, C.J., WILKINS, LIACOS, ABRAMS, & LYNCH, JJ.
A police officer‘s opening of the trunk of an impounded automobile for the purpose of securing certain personal property he had observed in the passenger compartment after the arrest of the driver was a search for purposes of the Fourth Amendment to the United States Constitution and art. 14 of the Massachusetts Declaration of Rights. [423-424]
A police officer‘s opening of the trunk of an impounded automobile for the purpose of securing certain personal property he had observed in the passenger compartment after the arrest of the driver was a search unreasonable per se under art. 14 of the Massachusetts Declaration of Rights in the absence of standard police procedures providing for such a search. [424-426] LYNCH, J., dissenting.
Article 14 of the Massachusetts Declaration of Rights required the exclusion of evidence of a rifle found in the trunk of an impounded automobile by a police officer when he opened the trunk for the purpose of securing certain personal property he had observed in the passenger compartment after the arrest of the driver, where there were no standard police procedures providing for such a search. [426-427] LYNCH, J., dissenting.
COMPLAINT received and sworn to in the Waltham Division of the District Court Department on December 4, 1981.
On appeal to the jury session of the Framingham Division, a motion to suppress was heard by Robert A. Belmonte, J., and the case was tried before him.
After review by the Appeals Court, the Supreme Judicial Court granted leave to obtain further appellate review.
Pamela L. Hunt, Assistant District Attorney, for the Commonwealth.
Maureen B. Brodoff for the defendant.
WILKINS, J. The defendant was convicted of unlawfully carrying a firearm under his control in a motor vehicle in viola-
Following his conviction at a bench trial in a District Court, the defendant appealed to the District Court jury session and filed a motion to suppress the rifle (and other items), alleging that the intrusion into the trunk of the motor vehicle violated his rights under the
We summarize the facts found by the motion judge and presented by Officer Chase in his testimony at the hearing on the motion to suppress. In the early hours of December 4, 1981, Officer Chase was on routine patrol in Watertown. He saw the defendant operating a motor vehicle and, aware that there was an arrest warrant outstanding against the defendant, stopped the vehicle. The defendant, who was alone, produced a license but no registration. He told Officer Chase that he was waiting for title on the vehicle before registering it. Officer Chase arrested the defendant and took him to the police station, where Officer Chase learned from the Registry of Motor Vehi-
Because he knew that personal property had been stolen from vehicles that had been towed and stored by the private tow company, the officer reached into the vehicle to secure its contents. As he removed the ignition key from the defendant‘s key ring, Officer Chase noticed eight-track tapes on the seat and on the floor of the passenger side of the vehicle. He opened the locked trunk in order to place the tapes in the trunk and saw the rifle. Officer Chase testified that the Watertown police department did not have any specific procedure for securing property found in a vehicle that was about to be towed, but that, unless it was particularly valuable, most officers placed personal property seen in a vehicle‘s passenger compartment in the trunk, left the ignition key with the car, and took all other keys to the station.
The motion judge concluded that Officer Chase did not intend to search the vehicle, that he did not expect to find contraband, that he had a legitimate reason for opening the trunk, and that the rifle was in plain view. He accordingly denied the motion to suppress.
1. The Commonwealth argues that there was no search in the constitutional sense because Officer Chase was not looking for anything when he opened the trunk of the motor vehicle. See State v. Tully, 166 Conn. 126, 131-133 (1974); Model Code of Pre-Arraignment Procedure § SS 210.1 (1) (1975). We reject this argument and agree with the Appeals Court that, whatever a police officer‘s intentions may be, when he intrudes into an area in which a person had a reasonable expectation of privacy, it is a search for constitutional purposes. “In our view the sounder course is to recognize that the Fourth Amendment [and
2. We turn then to the question of the reasonableness of the intrusion. The parties have discussed by analogy cases involving inventory searches. In South Dakota v. Opperman, 428 U.S. 364 (1976), the Supreme Court of the United States upheld the seizure of contraband found in the course of an inventory search, pursuant to standard police procedures, of the unlocked glove compartment of a locked, impounded motor vehicle. The Court stated generally that “inventories pursuant to standard police procedures are reasonable,” id. at 372, and noted, in discussing Cady v. Dombrowski, 413 U.S. 433, 436 (1973), that “the protective search was carried out in accordance with standard procedures in the local police department, . . . a factor tending to ensure that the intrusion would be limited
We need not decide whether the same principles apply to storage searches and inventory searches. There are, however, differences between the two procedures.3 Nor need we decide
There may be some question whether an inventory or storage search of the locked trunk of a vehicle impounded on a public way must be conducted pursuant to standard police procedures in order to meet the requirements of the
We are thus holding that
A warrantless search conducted without consent, without probable cause, and without exigent circumstances justifying the intrusion (such as protection against potential danger), but conducted pursuant to standard procedures, will have a greater chance of meeting constitutional requirements than an ad hoc practice such as is involved in this case. A search pursuant to standard procedures will eliminate any element of discretion in the decision to conduct an inventory or a storage search. We do not decide, however, or imply that, if a storage search is conducted pursuant to standard police procedures, evidence seized in the search will be admissible.4
3. The motion to suppress should have been allowed. The judgment is reversed, and the verdict set aside. It may be that the defendant is entitled to entry of a judgment of not guilty. The case is remanded to the District Court for consideration of that question.
So ordered.
1. Fourth Amendment. It is not at all clear, as the majority implies, that the
Examining the reasonableness of the officer‘s action in the circumstances of this case leads me to conclude that suppression is not required by the
The majority attempts to distinguish a storage search from an inventory search, implying that a storage search is somehow more intrusive and less justified. But the distinctions cited by the majority are irrelevant. In both cases, the police act to protect another‘s property while it is in police custody and to protect themselves against claims of loss or theft. South Dakota v. Opperman, supra at 369. The storage search in this case resulted when valuables in plain view were placed in a locked trunk for security. Unlike an inventory search, the officer did not open the glove compartment or look under the seats. Unlike an inventory search, the officer was not even looking for anything when he opened the trunk. Although the majority apparently bases its decision on prevention of “a discretionary determination to search,” there is no evidence supporting a conclusion that the officer did so in this case, or that the search was conducted as a pretext. Id. at 383 (Powell, J., concurring). See Commonwealth v. Matchett, 386 Mass. 492, 511 (1982). To say that in these circumstances the storage search was more intrusive than an inventory search simply ignores reality. And the fact that less intrusive alternatives may have been available does not necessarily or invariably obviate the reasonableness of the action. Illinois v. Lafayette, supra at 647-648.
Furthermore, as a matter of policy, there is no justification for exclusion in this case. Two principles are generally cited to justify application of the exclusionary rule — the deterrence of police misconduct and the protection of “judicial integrity.” See 1 W. LaFave, Search and Seizure § 1.1, at 17 (1978). The majority takes issue only with the lack of standardized, written procedures, not with the reasonableness of the officer‘s actions in this case. Logically, then, applying the exclusionary rule here serves no substantial deterrent function. United States v. Leon, supra at 907 n.6. If there is any doubt, the majority4
Likewise, exclusion here would do nothing to advance judicial integrity. Considerations of judicial integrity presuppose a wilful constitutional violation. See United States v. Peltier, 422 U.S. 531, 538 (1975); Selectmen of Framingham v. Municipal Court of the City of Boston, 373 Mass. 783, 787 (1977); Carey v. Zayre of Beverly Inc., 367 Mass. 125, 130 (1975). There is no evidence of such a wilful violation in this case.
Given that “the expectation of privacy with respect to one‘s automobile is significantly less than that relating to one‘s home or office” (South Dakota v. Opperman, supra at 367), I would hold that, in the circumstances of this case, the officer‘s action was reasonable and does not require suppression under the
2. Article 14. Recognizing that its decision under the
By merely stating in conclusory language that “[t]his case . . . involves circumstances in which art. 14 requires exclusion of evidence” (ante at 426-427) the court gives no guide for determining when exclusion is appropriate. The majority has thus created a standard that is “unacceptably shapeless.” Upton II, supra at 373, quoting Commonwealth v. Upton, 390 Mass. 562, 574 (1983) (criticizing the “totality of the circumstances” test for probable cause). Compare State v. Opperman, 247 N.W.2d 673, 674-675 (S.D. 1976) (to be “reasonable” under South Dakota Constitution, inventory searches must be conducted without investigative motive and limited to articles in plain view).
Furthermore, the majority fails to apply the very standards adopted by this court in Sheppard II. In that case, the court held that exclusion was not required because there was no prejudice to the defendant, defining prejudice in terms of the substantiality of the asserted violation. Id. at 391 & n.8. In determining substantiality, we are to consider particularly the extent of the deviation from lawful conduct, the extent to which the violation was wilful, the extent to which privacy was invaded, the extent to which exclusion will tend to prevent violations of the law, and the extent to which the violation prejudiced the defendant‘s ability to defend himself. See Sheppard II, supra at 391 n.8; Sheppard I, supra at 507-508 n.20. The conspicuous absence of any analysis along the lines suggested in Sheppard II is not surprising, since it is manifestly clear that none of the principles in that analysis would justify exclusion here. The majority has cited what it considers to be significant distinctions between this case and Sheppard II, but it
As I have already indicated, the twin principles generally said to justify an exclusionary rule — deterrence and judicial integrity — are not advanced by exclusion here. Moreover, I believe it is unwise to create an exclusionary rule under
The
The Supreme Court, in its wisdom, created the Federal exclusionary rule in Weeks v. United States, 232 U.S. 383 (1914), and extended its application to State court proceedings in Mapp v. Ohio, 367 U.S. 643 (1961). In the more than seventy years of its Federal existence, and the twenty years of its application to the States, the rule has become more, not less, confusing to administer on both the law enforcement and judi-
The primary justification for an exclusionary rule is the deterrence of police misconduct. United States v. Calandra, supra at 347. Mapp v. Ohio, supra at 656. Sheppard I, supra at 502. 1 W. LaFave, Search and Seizure § 1.1, at 17 (1978). But there is little or no evidence that the exclusionary rule effectively serves this purpose. See, e.g., Oaks, Studying the Exclusionary Rule in Search and Seizure, 37 U. Ch. L. Rev. 665 (1970). See also Harris, The Return to Common Sense: A Response to “The Incredible Shrinking Fourth Amendment,” 22 Am. Crim. L. Rev. 25, 42-44 (1984). On the other hand, it is remarkably efficient, in cases where it applies, at keeping relevant and highly probative evidence from being considered by the trier of fact. Furthermore, even assuming that there may be cases where it is appropriate to exclude evidence under
The exclusionary rule is also said to be the defender of “judicial integrity.” 1 W. LaFave, supra. This justification was designed in an effort to prevent courts from becoming “accomplices in the willful disobedience of a Constitution they are sworn to uphold” (emphasis added). Elkins v. United States, 364 U.S. 206, 223 (1960). See Selectmen of Framingham v. Municipal Court of the City of Boston, 373 Mass. 783, 787 (1977). Considering that judicial integrity in this Commonwealth could also be preserved in other, less doctrinaire ways (for example, using our general superintendence power under
I agree with the majority‘s strong hint that police departments should quickly adopt written procedures governing storage and inventory searches, to avoid these questions in the future. However, the majority invites unnecessary litigation by refusing to state that a storage search conducted pursuant to reasonable, standardized, and written procedures will be upheld, thus failing to identify clearly just what it is about storage searches in general or this search in particular that offends
3. Conclusion. In sum, I see no sufficient justification for creating an exclusionary rule under
