*1 delayed through no fault Com- prosecution faith monwealth.
Id.,
Common-
quoting
Superior Pennsylvania. Court
Argued Dec. 1986.
Filed Dec. 1987. *3 appellant. for Campana, Williamsport,
Peter T. Osokow, Attorney, Assistant District Kenneth A. Com., appellee. Williamsport, ROWLEY, CIRILLO, Judge, and President Before BECK, SOLE, MONTEMURO, OLSZEWSKI, DEL POPOVICH, KELLY, JJ. TAMILIA, CIRILLO, Judge: President technique of a of electron- legality concerns the
This case monitoring,” using “participant as ic surveillance known conversa- surreptitiously person’s record a body wire whether, Consti- Pennsylvania The issue is under the tions. based on tution, need a search warrant an into the home of a confidential informer cause to send record his conversations electronically individual hold that article police. them We transmit back *4 constitution, right the protects which section 8 of our and sei- from unreasonable searches to be secure people for the zures, probable a cause requires warrant based therefore communications. We electronic seizure of such remand for a new the of sentence and judgment reverse electronic sur- the fruits of the warrantless trial at which excluded. of the defendant will be veillance possession The Schaeffer was convicted of appellant simple and three counts of marijuana intent to deliver em- police The had substances. of controlled possession pur- make a controlled informant confidential a ployed in his home. A number from Schaeffer marijuana chase of body a later, the same informer with equipped they days home to make him into the Schaeffer sent and transmitter occurring, police was the As the transaction buy. another between Schaeffer recorded a conversation monitored that would have indicating informer Schaeffer the evening specified of a by for sale the marijuana additional date, out a police the swore The after that day date. home, reciting as to search Schaeffer’s warrant made and the the informer had buys controlled cause the the had overheard. police the conversation contents of drugs that warrant and seized executed the prosecution. the basis for formed motions, post-trial and in suppression motion pre-trial In a of the electronic constitutionality challenged Schaeffer court police. The trial used eavesdropping procedure motions, alleging appealed, and Schaeffer denied the the federal and state home violated both search of his constitutions. of this court appeal, panel filed his
After Schaeffer
nor the
neither
the federal
holding
an
opinion
issued
inter-
electronic
constitution forbids
warrantless
state
transmittal,
recording
person’s
of a
conversa-
ception,
party
the other
to the conversations
tions in his home where
v. Har-
Commonwealth
interception.
consented to the
has
Com-
accord
(1985);
vey,
I 3, 1978, Before December the effective date of the Wire- Act, tapping and Electronic Surveillance Control 18 Pa.C.S. 4, 5701-5727, 1978, 164, 3, see Act of Oct. No. sec. §§ 831, 848, electronic eavesdropping party’s Pa.Laws with one consent, implicate which the court found not to Harvey right state constitutional to privacy, second-degree was a proscribed by Chapter misdemeanor an amendment to 57 of Code, the Crimes at that time which was entitled “Invasion 27, 1974, 327, Act Dec. Privacy.” See No. 1978). (repealed Pa.Laws 1007 The remainder of that chap- 6, wiretapping. ter Act of Dec. banned See No. 5701-5704, sec. (repealed 1972 Pa.Laws 1568-69 §§ 16, 1957, 1978); Act of July accord No. 1957 Pa.Laws 1972). 956 (repealed Act,
The 1978 retaining enhancing while the criminal penalties for and other wiretapping interceptions communications, see Pa.C.S. carved out limited § exceptions general prohibitions. significant- these Most ly, the Act for the first time history Commonwealth’s specifically authorized law enforcement officers to engage surveillance, in wiretapping and electronic subject stringent procedure showing probable cause before superior judge. court generally See id. 5708-5726. The §§ Act certain other electronic exempted surveillance tech- from these niques technique strictures. used in this 5704(2): case is treated in subsection Exceptions prohibition interception 5704. § disclosure of communications It chapter shall be unlawful under this for: investigative or Any law enforcement officer or any person acting at the direction or request investiga- of an tive or law enforcement officer to intercept a wire or oral communication involving suspected criminal activities where:
(i) person such officer or is a party communica- tion; or given communication has
(ii) parties one of *6 interception____ to such prior consent (West 2511(2)(c)-(d) Supp. 5704(2); 18 U.S.C.A. Id. § § cf. 1987). 5704(2) court, with faced the contention
The Harvey
unconstitutional,
presumption
strong judicial
noted the
was
held,
of a statute and
constitutionality
in
of the
favor
amendment to
things, that neither the fourth
other
among
article
section 8
States Constitution nor
the United
type
for the
requires warrant
Constitution
Pennsylvania
5704(2)
monitoring
permits.
which
participant
of electronic
Hassine,
v.
340 Pa.Su-
Commonwealth
Rodriguez;
Accord
318,
we concur with
Although
A As a matter of federal jurisprudence, constitutional the Harvey panel’s conclusion that warrantless monitoring does not offend the prohibi fourth amendment tion on unreasonable searches seizures is correct.
The United States
first
Supreme Court
reviewed
747,
practice
States,
Lee v.
On
United
343 U.S.
S.Ct.
967,
(1952),
had
with the defendant.
Court
them to converse
entered
liken
analog[y]
it a “farfetched
which would
further
found
conversation,
with the connivance
on a
eavesdropping
search and seizure.”
to an unreasonable
parties,
one of the
see also Goldman
972;
753-54,
72 S.Ct.
343 U.S. at
States, United
389 U.S. at
S.Ct.
a defend-
recording
of
monitoring
found that
the
Court
bugging
of an electronic
device
ant’s
means
by
words
public telephone
a
booth “violated
attached to the outside of
using,
relied while
upon
justifiably
which he
privacy
a 'search and seizure’
and thus constituted
telephone booth
Id.
353,
of the Fourth Amendment.”
meaning
within the
determined
already
512. The Court had
before
88 S.Ct. at
Katz
“search” and
that electronic surveillance could be a
meaning
of that
could
“seized” within
conversations
See,
York,
v. New
e.g., Berger
41,
388 U.S.
amendment.
1873,
(1967)
statute
(invalidating
In v. United States (1971), got Court the chance Supreme L.Ed.2d light the advances in fourth amend- of reassess On Lee its bringing eavesdropping electronic within ment doctrine Lee, holding of A reaffirmed the On divided Court scope. on conversations eavesdropping finding warrantless and an informant means of a radio by a suspect between did not person the informant’s transmitter concealed amendment, than did secret any more a violate fourth or a suspect’s words to reporting informer’s them, agent’s secretly recording neither government the Court had found to violate the Constitution. See which States, 408, 17 385 U.S. 87 S.Ct. v. United Hoffa (secret re- (1966) government may informant L.Ed.2d 374 government); suspect’s Lopez conversations port States, 83 S.Ct. 10 L.Ed.2d 373 U.S. United (IRS record defendant’s agent surreptitiously could Justices, offer). Writing for four Jus- plurality bribe tice White reasoned: agent operating
If an the conduct revelations do the defend- equipment not invade without justifiable privacy, constitutionally expectations ant’s con- recording simultaneous same neither does a from trans- agent versations made others *8 from agent missions whom defendant received neces- talking the defendant is and whose trustworthiness sarily risks. gives protection wrongdoer If no to the
... the law accomplice police agent, is or becomes a whose trusted it him when the same has protect agent neither should which later recorded or transmitted the conversations are the State’s case. prove offered evidence 751, 752, 1126, 1126 White, (plurality 401 at 91 S.Ct. at U.S. Black concurred based opinion). judgment Justice Katz, expressed had 389 U.S. the now-discredited view he 364-74, (Black, J., dissenting), at 518-23 88 S.Ct. 188 prohibition
fourth amendment’s
on unreasonable searches
did not apply
eavesdropping
and seizures
on conversa-
754,
White,
(Black, J.,
tions.
An
holding
alternative
Court was that
White
Katz
did not
to the
apply retroactively
pre-Katz bugging that
754,
1127,
place
took
Id. at
In summary, after Katz and
the fourth amend
requirement applies
ment warrant
to electronic eaves
dropping conducted
police without the consent of
conversation,
Katz;
either
party
see
Berger; cf.
Karo,
705,
United States v.
468 U.S.
S.Ct.
(1984) (warrantless
L.Ed.2d 530
monitoring of electronic
amendment),
in home
beeper
violated fourth
does not
but
apply
parties
where one of the
to the conversation consents.
White;
See
Commonwealth v.
Donnelly,
396, 408-13,
336 A.2d
638-41 (following
under
White
amendment),
fourth
allocatur
refused,
Pa.Super. xxxvi
(Pa.1975),
denied,
cert.
424 U.S.
96 S.Ct.
(1976);
Caceres,
L.Ed.2d 744
see also United States v.
U.S.
99 S.Ct.
B however, authority, Our to diverge from the United Supreme States Court recognizing higher level of protection for rights individual under our state constitution Brennan, well settled. See generally State Constitu tions and the Protection Individual Rights, Harv.L.
189
that this state has
(1977).
cannot be doubted
489
Rev.
“[I]t
includ
guard
rights,
individual
power to
the constitutional
searches and
free from unreasonable
right
to be
ing
does
government
than the federal
seizures,
zealously
more
v.
Constitution.” Commonwealth
under the United States
783,
(1984),
253, 263, 475 A.2d
788
Pa.Super.
Beauford,
327
(1985);
dismissed,
ac
319,
1143
Pa.
496 A.2d
appeal
508
Sell, 504 Pa.
46, 63-64,
v.
470 A.2d
Commonwealth
cord
Tarbert, 348 Pa.Su
v.
(1983);
Commonwealth
457,
466-67
allowance
309-11,
221,
(1985),
306,
A.2d
222-23
502
per.
In re
363,
(1986);
Pa.
(1986) (plurality opinion); Commonwealth appeal allowance 767, 771, 65, 74, A.2d Pa.Super. see Coo (Pa.1983); denied, A.2d 767 788, 791, 58, 62, 87 S.Ct. per California, 386 U.S. L.Ed.2d Sell, Justice) (now quoted Nix Justice
In
Justice
Chief
deciding
for state courts faced with
guidelines
Brennan’s
interpreted
constitutions should be
their own
whether
rights
of individual
than the
protection
broader
provide
recognizes under the federal:
Supreme
States
Court
United
be,
not,
are
and should not
decisions of the Court
[ T]he
regarding rights guaranteed by
dispositive
questions
Accordingly,
of state
such
counterpart provisions
law.
law
mechanically applicable
are not
to state
decisions
issues,
of the bar
judges
and state court
members
Rather,
if
treat
them.
state court
seriously
they
err
so
consti-
practitioners,
and also
do well to scrutinize
judges,
*10
courts,
tutional decisions by federal
if
are
only
they
well-reasoned,
found to
logically persuasive
pay-
ing due
to
regard
precedent
policies
and the
underlying
specific
guarantees,
constitutional
may they properly
claim persuasive weight
guideposts
as
interpreting
when
counterpart
guarantees.
state
Brennan,
For a state court interpreting a state opin- ions of the Supreme United States Court are like opinions of sister state courts or lower federal courts. While neither in a binding precedential constitutional sense nor one, in a jurisprudential they are entitled to whatever weight their reasoning persuasiveness and intellectual warrant. One would a state expect court to deal careful- ly Supreme with a Court opinion explain to forth- it rightly why found itself constrained to reason different- But such
ly.
reasoning
a difference
should be no more
alarming than the differences
impel
judge
which
one
opinion,
dissent from another’s
one court
disagree
another, or the
court to
judges
any
disagree with a
precedent
predecessors.
established
their
(warrantless recording didn’t violate state search
scope
of limited
of surveillance done
provision
zure
view
such; court
whom defendant knew to be
by policeman
for such
advised
obtain warrants
nevertheless
cause),
denied,
they
had
cert.
monitoring where
1147, 102
We right privacy more than exists protection offers recognizes greater right and hence it regime, the federal impositions by to exclude unreasonable of the individual The government private primary, communications. Penn protection not the source of such though only, I, section provides: Constitution is article which sylvania houses, pa secure in their people persons, shall be from searches and pers possessions unreasonable seizures, or to seize any place and no warrant to search them things describing shall issue without any person *12 be, cause, sup nor without nearly may as as or affirmation subscribed to the affi ported by oath ant. Const, I, I, Pennsyl- art. 8. “Article section 8 of the
Pa.
§
Constitution,
court,
this
consistently interpreted by
vania
as
recognition
protection
of the need for
greater
mandates
the right
from
conduct
to
illegal government
offensive
of
Sell,
(emphasis
193
against
protection
unreasonable searches
[ C]onstitutional
Pennsylvania
than
decade
seizures existed in
more
Constitution,
fif
federal
adoption
the
of the
before
prior
promulgation
of the Fourth
years
teen
the Pennsylvania
Clause 10 of
Constitution
Amendment.
guarantee.
1776 afforded such a
I,
highly
section we find it
construing
In
Article
provision
in that
significant
language employed
in
any significant respect
from words
vary
does
in
The text of
counterpart
our first constitution.
its
I,
no basis for the conclu-
provides
Article
section thus
it
purpose
today
embodies
philosophy
sion that the
Common-
prompted
from those which first
differs
from
guarantee protection
gov-
unreasonable
wealth
Rather,
of the lan-
intrusion.
the survival
ernmental
I,
through
employed in Article
section 8
over
guage now
profound change
other areas demon-
years
first
paramount
privacy
concern
strates that
organic
of our
law 1776 continues to
adopted
part
as
of this
enjoy
people
the mandate of the
Commonwealth.
63, 65,
Pa. at
Indeed, Beauford, this as court observed princi- in the constitutional Embodied ] statementf *13 I, than ple right privacy art. is a older either [in § 8] the federal state constitution. Commonwealth v. 194
Palms,
430,
right
481
The
141
15 A.2d
is at
searches and seizures
to be free from unreasonable
of our
in direct line with “the
body politic,
the foundation
Englishman
an
that his home was his
proud boast
long
law,
King
obeyed
that as
as he
castle and
Id.,
his
141
against
his
could not enter it
will.”
army
at
A.2d at 485.
Pa.Superior Ct.
15
787;
A.2d at
also
Pa.Super. at
see
Beauford, 327
(“The
Fourth
Silverman,
195
ment,
most comprehensive
to be let alone—the
right
the
by
most
civilized men.
rights
right
and
valued
of
(quot-
(plurality opinion)
Pa.
In this court Commonwealth of higher protec- standard giant step recognizing towards a Pennsylvania tion electronic surveillance under the from provides. than the Federal We Constitution Constitution prohibited there that article section 8 the warrantless held line to record pen register telephone of a on a installation destination, We time, length outgoing of calls. so and Electronic provision Wiretapping held a despite Act, 5704(5),declaring it Surveillance Control Pa.C.S. § this for a law enforce- chapter” “not unlawful under ... despite ruling register, ment to use a pen officer a use Supreme that warrantless United States Court does not offend the fourth amendment. pen registers 61 L.Ed.2d Smith v. U.S. S.Ct. Maryland, disagreed Supreme We thus Court “legitimate expectation of the individual’s extent in cases of warrantless electronic surveillance. privacy” determining particular whether a Smith said “[i]n surveillance is a government-initiated form Amendment, meaning ‘search’ of the Fourth our within ],” application lodestar is and that under Katz “the [Katz person depends the Fourth Amendment on whether the can claim invoking protection ‘justifiable,’ its ‘reason- able,’ ‘legitimate expectation or a has privacy’ been
invaded by government action.” 442
739-40,
U.S. at
(footnote
S.Ct. at 2580
omitted).
Thus,
citations
holding
reach its
that the fourth amendment did not extend
to pen registers,
use of
Court
Smith
found that a
caller
“legitimate
had no
expectation of privacy” regarding
the numbers he dialed on his phone.
Id.
Beauford
*15
I,
under article
section 8
expectation
an
of privacy in
legitimate
numbers dialed was
and therefore constitutional-
ly protected from government surveillance without a war-
rant. We relied heavily DeJohn,
on
wherein the Pennsylva-
Supreme
nia
rejected
Court
the holding of the United States
Supreme
in
Court
Miller,
435,
United States v.
425 U.S.
96
1619,
S.Ct.
quoted
46,
in
Our Beauford
great
also relied on the
requirement,
to the warrant
subject
intru-
regarded
has always
this State
caution with which
through electronic surveil-
accomplished
privacy
sions on
790-91;
267-68,
see,
475 A.2d at
Pa.Super.
lance.
A.2d 28
442 Pa.
Papszycki,
v.
Commonwealth
e.g.,
50-51,
Thus, Pennsylvania shows the recent trend of decisions accept our courts to the United States a marked refusal gives up that one all constitution- Supreme premise Court’s *16 disclosing merely by in certain matters rights privacy al persons. other them selected course, protection vaunted additional which the
Of all the privacy extends to its citizens’ Pennsylvania Constitution no moment in this case if one concludes that electronic through government a informant sent into a eavesdropping in privacy a zone of which person’s home does invade This the person protection. that claim Har- may justifiably concluded, view, quite in our on a me- relying, court vey reasoning the Su- application employed chanical in court ac- preme plurality Harvey Court White. power impose high- this state’s constitutional knowledged and than the feder- er standards on searches seizures Constitution, under the United States government al does acknowledged Pennsylva- and DeJohn Beauford interpreted provide nia courts had article section 8 against unreasonable searches and sei- protection broader provides. zures than the fourth amendment “Neverthe- less,” stated, court Harvey any interpretation
it is difficult under of Article Section expectation to find a justifiable privacy respect to information disclosed a during conversation with third person. made are during Disclosures conversation entire- ly voluntary. voluntarily If a citizen discloses criminal involvement conversation with a during person, third Pennsylvania guarantee against constitutional unreason- prevent able searches and seizures does not future disclo- sure thereof to law enforcement officials. Similarly, the guarantee prevent constitutional does not extend to or a recording of the conversation in order to preserve the same for use in Nothing law enforcement activity. contemporary thinking constitutional suggests otherwise. 555, 502 A.2d at 684. all due respect With of Harvey, author whose judicial scholarship expression of opinion are normally beyond reproach, there is a body “contempo- substantial rary thinking,” judicial constitutional scholarly, both suggesting one-party consensual electronic eaves- dropping suspect’s conducted in home without warrant his constitutionally invades protected sphere of privacy more intrusively practice than the in- simply using an former without a transmitter to body report suspect’s on a fact, In White, words. Lopez that, and in before four members of the Supreme precisely Court were of that opinion. Brennan,
As Justice one of occasions, the four on both Lopez: wrote in Agent deception
It is not Davis’ that offends constitution- principles, al but his use of an electronic to probe device and record words spoken privacy of a man’s office. *17 there, For is a qualitative difference between electronic surveillance, whether the agents conceal the devices on persons beds, their or in or walls under and conventional police stratagems such as eavesdropping disguise. and The latter do not so seriously intrude upon right the of eavesdropper an being by risk overheard privacy. The identity the deceived as to informer or an betrayed by in inherent probably is one deals whom of one with risk kind of we It is the society. human conditions as But as soon speak. we whenever necessarily assume changes the risk play, into comes surveillance electronic of eaves- kind no from that security There is crucially. risk, and so not even mitigating the way no dropping, of true privacy. residuum J., (Brennan, joined by 465-66, at at 83 S.Ct.
373 U.S. JJ., dissenting). And as Justice Goldberg, Douglas and later recanted Harlan, majority, Lopez of the author White, in said bugging third-party impact practice
The
of the
confi-
undermine that
such as to
be considered
[must]
one another
dealing
security
and sense of
dence
relationships between
is characteristic of individual
goes beyond
impact
society.
in a free
It
citizens
of “informer”
ordinary type
privacy occasioned
States, 385 U.S.
v.
investigation upheld
United
[Lewis
206, 87
17 L.Ed.2d
S.Ct.
]
[Hoffa
opinion,
argument
plurality
States
United
].
it
irrelevant whether secrets are
effect that
transistor,
ignores
or the
by the mere tattletale
revealed
monitoring and
third-party
the differences occasioned
full and accurate disclosure
all
recording which insures
said,
oversight
of error
possibility
that is
free of the
reporting.
inheres in human
(Harlan, J.,
1143-44
White,
Wiretapping Eavesdropping: Monitor- with the ing Participant Consent in the Conversa- of tion, (1968). 68 Col.L.Rev. 215
Thus, immediate, invasive, electronic seizure is more informant, total than mere oral repetition by an and its effects on are people’s feelings they secure their speak private homes to far are more insidious. Electron- surveillance, consent, ic with or without one party’s there- speaker fore forces the readjust completely to his tradition- al privacy expectations. expectations Whether such remain societally “legitimate” today’s world is the question we answer, must we do to but would well remember that surveillance, before the of advent society did recognize the legitimacy private notion of speech.
The common
to
right
law secures
each individual the
determining,
what
ordinarily, to
extent his
sen-
thoughts,
timents, and emotions shall be communicated to others.2
Under our
system government, he can never be com-
to
pelled
express
(except
them
upon
when
the witness-
stand); and
if
give
even
he has chosen to
expres-
them
sion, he generally
the power
retains
to fix the limits of
given
which shall
publicity
be
them.
2
right
every
keep
"It is certain
man has a
to
his own
if
sentiments
pleases.
certainly
right
judge
will
he
He has
whether he
make
Yates,
public,
only
sight of
them
or commit them
his friends.”
J.,
(1769).
Taylor,
in Millar v.
2379
Burr.
Right
198 n.
Privacy, Harv.L.Rev.
&
(authored
Brandéis);
D.
D.
by Samuel Warren & Louis
see
Denoncourt,
197-200,
also
Pa. at
A.2d at 948-49
(plurality opinion);
It with that the main constitu- many tional distinction authorities draw between is monitoring ordinary reporting of conversations bug- the far and more that graver chilling “body threat ging” poses speech: to freedom of
Authority
hardly required
proposition
support
good
carefully
words would be measured a
deal more
if
inhibited
one suspected
communication
his conver-
sations
being
were
transmitted and transcribed. Were
a
third-party bugging
prevalent practice, it
well
might
frivolous,
spontaneity
impet-
smother that
—reflected
uous, sacrilegious, and defiant discourse—that
liberates
daily
exchange
forgotten
life. Much offhand
is easily
remarks,
may
obscurity
one
count
of his
protected
audience,
very
fact of a limited
and the likelihood
forget
that the listener will either overlook or
what is
said,
as
inability
as well
the listener’s
to reformulate a
having
conversation without
to contend with a document-
ed record. All these values are sacrificed
aby rule of law
permits
monitoring
official
of private discourse limit-
ed
only by
willing
the need to locate
assistant.
White,
787-89,
(Harlan,
J.,
U.S.
[ t]he *20 equipment real, and one who not are very and they cannot be reduced to insignificance by verbal legerdemain. All topics of us discuss expressions use person with one that we would not with undertake anoth er and that we would never to a broadcast crowd. New of us would if speak freely ever we knew that all our were being captured words machines for later release before an unknown and potentially hostile audience. No one talks to a recorder as person. he talks to a Burr, 55, (9th Cir.) Holmes v. (Hufstedler, J., 486 F.2d 72 dissenting), denied, 850, cert. 414 U.S. 38 S.Ct. L.Ed.2d argues state that there is no difference
[ T]he between to a talking friend who repeats what is told in confidence and talking one with a transmitter recorder. All one needs do to refute that statement tois ask the question oneself; would make it a substantial differ ence to the speaker risk, assume the not only one’s confidence be betrayed recollections, will by oral but also the risk that one’s remarks will be secretly recorded or broadcast? Certainly, many casual, inhibited, as caustic, remarks would be the irreverent employee policies. criticism individuals would shortcomings in his point impunity could not with Families of his office. could or in the functions superiors prodding of others. Clever discuss the foibles freely sex, religion, poli- comments about thoughtless elicit may one’s in- finances and even tics, acquaintances, personal friend takes the risk that his One thoughts. nermost re- shouldn’t be what has been said. One may repeat entirely risk of an different to take the additional quired surreptitiously is being his conversation character —that transcribed or broadcast. a false friend is received repeated by
A confidence
circumstances
third
attendant
parties
ill-considered
memory.
One’s
credibility
“friend’s”
preserved
thereby
posterity
remarks are not
from
faded
magnetic tape
reels of
nor insulated
time. Faced with
passage
memories inherent
the risk that comments will be
the choice of silence or
stone,”
choose the former
speaker may
“etched
alternative,
spontaneity
to the manifest diminution of
daily discourse.
which marks our
877-78;
White,
Glass,
v.
583 P.2d at
see also
U.S.
State
762-63,
J., dissenting); Lopez,
at 1131 (Douglas,
at
91 S.Ct.
(Brennan, J.,
at
373 U.S.
S.Ct.
Burr,
(Hufstedler, J.,
dissenting); Holmes
In this
the Harvey and
courts serious
White
ly
chilling
misconceive the
effect that warrantless monitor
on
ing
rights
has
our
by assuming
citizens’
that it forces
only “wrongdoers”
engage
“self-censorship”
in
in speak
ing
their “criminal
about
activities.”
Harvey,
See
348 Pa.
Super,
[ I]t — ten—that the issue is here whether to interpose search procedure warrant between law agencies enforcement engaging electronic eavesdropping public gen and the erally. By casting its “risk analysis” in terms of solely expectations “wrongdoers” and risks that or “one contemplating illegal bear, ought activities” the plurali ty opinion ... entirely. misses mark On Lee does mandate simply that criminals must daily run the risk of unknown eavesdroppers affairs; prying private into their it subjects each every law-abiding society member to that risk.... Abolition On Lee would not end It eavesdropping. prevent public would offi cials from engaging practice unless they first had to suspect cause an individual of involvement illegal activities had tested their version the facts before detached judicial officer. The interest On Lee protect fails to expectation citizen, of the ordinary who has never engaged illegal life, conduct in his he may carry his private discourse freely, openly, spontaneously measuring without his every against word might connotations it carry instantaneously when heard others unknown to him and unfamiliar with his situation or analyzed cold, in a formal played days, record *22 of Interposition the conversation. months, after or years “wrong- not to shield designed requirement is a warrant of a sense privacy of a measure doers,” but secure society. our throughout security personal J., (Harlan, 789-90, at S.Ct. White, 401 at U.S. dissenting). needs therefore, legitimate have, considered
We
crime,
means to combat
clandestine
to use
enforcement
law
of our
the statements
agree with
wholeheartedly
we
Trignani,
case of
Tamilia in the
Commonwealth
Brother
(1984),
this
where
483 A.2d
surveillance, and
of electronic
facet
dealt with another
court
legisla-
anti-wiretapping
Assembly’s
that the General
said
of law-abid-
right
“the
of privacy
protect
tion was meant to
among criminal net-
citizens,” not “communications
ing
police
need
acknowledge that
again
While we
works.”
technological ad-
effective
modern and
to the most
access
crime,
a warrant
such access without
in the war on
vances
powerful
these
eaves-
them free to train
leaves
requirement
me,
law-abiding citizens
and other
you,
on
dropping devices
Glass,
878.
583 P.2d at
criminal element. See
as
as the
well
against
of law enforcement
balancing of the needs
Any
the framers
rights
already
by
citizen has
been done
and seizures
who conditioned searches
of the constitution
prior approval
on the
a detached
part
most
on
great
It is no
burden
magistrate.
neutral
monitoring to cases
they
restrict
require
a warrant. See
they
can
cause for
where
show
J.,
(Brennan,
at 1404
373 U.S.
S.Ct.
Lopez,
Greenawalt,
at 229.
dissenting);
supra,
is, of
“Crime,
privacy
quarters,
in the
of one’s own
even
course,
and the law allows
grave
society,
concern
right
showing.
proper
crime to
reached
such
a
to thrust
themselves into
home
also
of officers
individual,
concern,
but to a
only
society
not
to the
grave
security and free-
chooses to
in reasonable
which
dwell
privacy
from
When the
must
right
dom
surveillance.
is,
rule,
to be
right
of search
as
reasonably yield
officer,
decided
a judicial
policeman
*23
government
agent.”
enforcement
Knotts,
276, 282,
1081,
v.
460
103
United States
U.S.
S.Ct.
1085,
(1983)
We must therefore
the
proposition
dissent’s
that
5704(2)(ii),i.e.,
the
limitations contained
be
there
afoot,”
“suspected criminal
activity
the informant’s
voluntary,
prosecutor give
consent be
and that the
prior
approval
interception,
for the
“act as an adequate deterrent
to inappropriate police activity”
“drastically
and
minimize
the
of
of
abiding
likelihood
an invasion
the law
citizen’s
expectations
J.,
legitimate
privacy.”
At 400 (Rowley,
dissenting).
language
5704(2)(ii) designed
The
is
simply
ensure
that the informant has
voluntarily
indeed
consent-
to participate
interception.
ed
in the
See Commonwealth v.
Clark,
599,
(1987). This,
Pa.
516
Commonwealth
Pa.
518 A.2d
*24
C.J.)
omitted).
(Nix,
(citation
1191-92
question
the
Constitution
Pennsylvania
whether
monitoring
boils
ultimately
warrantless
forbids
legit
as reasonable and
society recognizes
to whether
down
individual
his
expectation
the
the
that
ordinary
imate
being electronically
are not
recorded
transmitted
words
find it
the four
of his home or office. We
beyond
walls
in
an individual even
perfectly
legitimate
reasonable
his
are not
day
age
expect
subject
that
words
this
surveillance,
or not it is
government
whether
warrantless
doing
bugging.
to who is
the
We fail to
person spoken
the
expectations”
change
a person’s
see how
“reasonable
bug
the
in his house or sends
government plants
whether
In
walking
body
into it
transmitter.
both
someone
cases,
person
risk
the
speaker
assumes
the
that
report
police.
he is
to the
But
directly speaking
whom
will
he
intrusion of the
expect
in neither case does
added
recording
listening
on
conversation.
government’s
governmental
consent
surveillance
The informant’s
“legitimacy”
speak
in no
affect
can
wise
societal
Lopez,
See
being
he
expectation
bugged.
that
is not
er’s
J.,
(Brennan,
dissenting);
at
83 S.Ct.
373 U.S.
at
Burr,
(Hufstedler,
J.,
Holmes
dissenting).
We need speculate supreme whether our court will ultimately reject “legitimate expectation of as privacy” touchstone protection constitutional from unlawful seizure, search and because the idea a person his loses legitimate expectation of privacy from electronic surveil- lance he when confides his words someone who out turns to be a clandestine recorder for the demonstrably fallacious even under the rationale of the Court which has *25 given this idea constitutional credence.
According
States,
to Katz v. United
“What a person
knowingly exposes to the public ...
is not
subject
a
of
Fourth
protection____”
Amendment
351-52,
protected sphere government simulta- words neously proba- seize the without a warrant based on Katz, Schaeffer, just ble cause? The answer is that like spoke justifying in circumstances his belief that he could ear,” exclude “the uninvited U.S. S.Ct. at risk of oral betrayal and that the limited “inherent in the society” destroy conditions of human did not the separate, legitimate expectation police directly could not seize the of his conversation words electronic means without a based on cause. warrant From the of a standpoint person enjoying legitimate this expectation, nothing changes party when the spoken to ego an alter of the cooperates bugging. who The individual forfeited consenting may right have his own privacy, hears, to is free to he report he whatever but his actions can on simply have no effect the societal legiti- of the macy speaker’s expectations being that he is not simultaneously government. recorded risk oral remains constant there betrayal whether is nonconsen- bugging, one-party sual bugging, consensual or no bugging at all. If risk oral betrayal is allowed to defeat speaker’s legitimate expectation privacy from warrant- less electronic surveillance by police, it must do so whether or not the other party has consented beforehand to the interception, if the speaker right rely because has no to associate, the trust in his reposed there is no expectation left on which base right he can his to exclude the govern- ment. The logical consequence of interpretation this person’s expectations” “reasonable is that he no enjoys right privacy and, to anything says anyone, he there- fore, must risk that he is speaking directly to the govern- ment any says time he anything anyone. Under this “informer” theory right constitutional privacy, person speaks who to another must indeed his expect that world,” words will be “broadcast and therefore the only “residuum of true privacy” from warrantless electron- ic government alone, intrusion by is to speak only when or to remain silent. luxury When the of unmonitored speech is thus constitutionally confined to moments of soli-
211 speakers that tude, step to hold just it one small will be government to seize their words whenev- expect should that, mouths. the courts will Beyond their they open er technological to do advance nothing but await have of the mind to reading the instantaneous permits which “legitimate a recognizes determine whether constitution thoughts to one’s privacy” keeping of one’s expectation States, at 48 277 U.S. self. See United Olmstead (“Advances (Brandéis, J., dissenting) in the at S.Ct. may bring exploring means and related sciences psychic emotions____ beliefs, it thoughts and Can be unexpressed protection against no such affords the Constitution personal security?”). invasions of practice apocalyptic The most vision that, by constitutional limita- is unconstrained monitoring tool of tions, police-state type it to a threatens become free democratic traditions of totally inconsistent aids add a new people. wholly the American “Electronic penetrat- it more They make eavesdropping. dimension indiscriminate, truly free ing, more more obnoxious surveillance, fact, police makes the society. Electronic most omniscient; omniscience is one at 83 S.Ct. tyranny.” Lopez, effective tools of U.S. (Brennan, J., dissenting). at con- practice broadcasting private The inside-the-house through singularly terrify- concealed radios is versations has ing already when one considers how this snide device Hitler, it used in totalitarian lands. Under when been police planted Dictaphones secret became known houses, in the gathered members of families often whispered bathrooms to conduct discussions intimate affairs, sending thus the reach of the hoping escape apparatus. Lee, (Frank, F.2d v. On
United States J., dissenting), 72 S.Ct. 96 L.Ed. aff'd, U.S. age privacy, of no rapidly entering We are where times; where there everyone open surveillance all no from government____ are secrets surveillance,
Once electronic approved in Lopez [v. United is added to the techniques of snooping States] sophisticated age which this developed, has we face the reality stark that the walls of privacy have broken down and all the tools of the police state are handed over to our on a bureaucracy platter. constitutional may time come no when one can be sure whether his being words are recorded for use at some time; future everyone when will fear that his most secret thoughts are *28 own, longer no his belong Government; but to the when the most confidential and intimate conversations are al- ways open eager, to prying comes, ears. When that time privacy, and with it liberty, gone. will be If a man’s privacy will, can invaded at who can say he is free? If his every word is taken evaluated, down and or if he is afraid every be, word may who can say he free- enjoys dom speech? If his every association is known and recorded, if the conversations with his associates are purloined, say who can he enjoys freedom of association? obtain, When such conditions our citizens will be afraid to utter any but the safest and most orthodox thoughts; afraid to associate with any but the most acceptable people. Freedom as the Constitution envisages it will have vanished. States,
Osborn v. 323, 341, 349, United 353-54, 385 U.S. 429, 439, 444, 446, S.Ct. J., L.Ed.2d 394 (Douglas, dissenting).
Not everyone shares Douglas’s Justice dire view of the risk we as a society take condoning warrantless partici- pant monitoring. For example, Greenawalt in The Consent Problem in Wiretapping, after a thorough and careful analysis, that, concludes although participant monitoring does impinge on privacy and freedom of it speech, is a lesser intrusion than that posed electronic eavesdropping without the consent of any party. Yet even Greenawalt points out the perverse lengths to which the police presum- permissible theory “consent” go under the can ably eavesdropping: ], Lee States On v. United majority’s view Under [in however presence, visitor’s consent to a proprietor’s purpose, his visitor’s true may he be about mistaken extends, purposes of the law at least apparently bring to evidence, may the visitor devices whatever or, sees. presumably, or transmit he record what hears— cause the have to police no difference what It makes If is. privacy or how the invasion of guilt serious expect fishing expedition among persons engaged in a police, crime, a slight suspect had reason they only whom a miniature television suspect’s mistress with equipped to, transmitter, watched, as well as listened then bedroom, no there still be happened his would what no violation. trespass and constitutional Greenawalt, 193-94. supra, at shortcomings
Perhaps passage this demonstrates the best there is an exception of the constitutional theory if one requirement in electronic surveillance cases warrant accepts Anyone “consents” the intrusion. who party premise constitutionally right that there is protected overhear must recoil the idea that can privacy *29 a and record the intimacies of a man’s bedroom without suspect cause to probable warrant without believe crime, by obtaining has committed a the “consent” merely of other party precisely the transaction. Yet that what the current Court Supreme jurisprudence fourth amendment of surveillance ramifications (“The Orwell, 1984, 4 apparently permit. would G. Cf. telescreen”), Lee, 193 F.2d quoted in United States On (Frank, J., at 317 dissenting). But see Griswold v. Con necticut, U.S. 85 S.Ct. L.Ed.2d (“penumbras” provisions Rights of various the Bill of a constitutionally protected sphere to create combine bedroom); Solis, in the marital 693 P.2d privacy State v. (Mont.1984) a com (surreptitious videotaping without Constitution). state interest pelling violates Montana See generally Hodges, Electronic Visual Surveillance and the Fourth Amendment: The Arrival Big Brother? Hastings Const.L.Q. 261
In year which formed the title George for a Orwell novel foretelling Big arrival of Brother and the governmental extinguishment of freedom, human we wrote in that the government could not use an electron- Beauford ic device to telephone discover the numbers a citizen dials without warrant based on cause. The apocalyp- tic not, vision of Orwell’s has in the eyes of most calm observers, come to in pass this country, part because the courts of this nation have always stood as a bulwark between the powers awesome of the state and rights Now, the individual. the 200th anniversary of our Constitution, nation’s we are asked to determine that a man has no right to expect he is not speaking directly into a government microphone time every opens he his mouth in the presence of person. another The supreme arbiters of the United States Constitution have held that an American no enjoys right; such we hold that a Pennsylvanian, speak- ing the private home, sanctum of his does have that right, and that an adequate, independent, fundamental ground for it exists in the Pennsylvania Constitution, which itself has protected the privacy rights of the citizens of this Commonwealth since before the nation was founded.
C
The Wiretapping and Electronic Surveillance Control Act
explicitly acknowledges that the target of participant moni-
toring
a legitimate
has
expectation of
privacy
his conver-
5704(2)’s
sation. Section
exemption
monitor-
ing from the prohibitions and requirements of the Act
refers to the interception of an “oral communication,” which
the Act defines as: “Any oral communications uttered
aby
person possessing an expectation that such communica-
tion is not subject to interception under circumstances
*30
justifying such expectation.” 18 Pa.C.S. 5702 (emphasis
§
added);
(definition
see also id.
of “intercept”
“[ajural
as
acquisition
any
of the contents of
wire or oral communica-
tion____”
added)).
(emphasis
definition
“oral com-
mimics
virtually
Supreme
munication”
Court’s definition
protected
of a
interest as a
constitutionally
privacy
“justifi-
Smith,
expectation
privacy.”
able
See
U.S. at
Katz,
2580;
512;
99 S.Ct.
U.S. at
88 S.Ct. at
cf.,
Platou,
Our
that the
requires
conclusion
state constitution
warrant for
consensual
one-party
electronic eavesdropping
require
therefore does not
us to strike
as
down
unconstitu
5704(2)
Act,
tional subsection
which states only that
practice
that
agents
when done
law enforcement
is “not
5704(2)
... unlawful”
the Act.
under
Section
therefore
police
allows the
“intercept”
an “oral communication”
one party’s
consent and the
of an
approval
authorized
5704(2)(ii),
Commonwealth
attorney, see
Pa.C.S.
with
§
out complying
“exacting
with the
standards” of sections
Act,
Checca,
5708-5723
see
Commonwealth
Pa.Super. 480, 492,
1358, 1364,
491 A.2d
allowance of
denied,
appeal
(Pa.1985),
Legislature’s
proceed cautiously
desire to
prohibition
and abuse.
eavesdropping
years
after several
267-68,
(quoting
Our warrant conduct electronic one-party eavesdropping consensual does not di- in rectly statutory exemption conflict with the stated sec- 5704(2), present tion and therefore there is no need to declare that statute unconstitutional. affirmatively moreover, the exempt activity, Since statute does such “exacting” the wiretap the standards of act do necessar- it, insofar as the consti- ily apply except they effectuate guarantee tutional that search warrants shall issue only cause, upon probable “supported oath or affirmation subscribed to the affiant.” Beauford, Cf. hand, 269 n. 791 n. 7. A.2d at On the other search intercept
warrants to conversations are not similar entirely tangible to search warrants to seize and therefore property, analogies some act wiretap may be useful. For example, orders authorizing interceptions specify should time, place, identity reasonable limitations as to parties intercepted. whose communications are to be 18Cf. 5712(a)-(b). Pa.C.S. §
II Commonwealth, in a raised for contention the banc, first time at argument oral before the court en maintains that the affidavit used to obtain the warrant to search Schaeffer’s home established sufficient support cause to the search excluding even the evidence during illegally intercepted overheard the conversation. reject We this contention. in deciding part upon
“In whether a warrant issued through exploitation illegal police information obtained valid, whether, conduct we must consider absent through illegal activity, probable information obtained Commonwealth v. cause existed to issue warrant.” Shaw, 543, 555, Excising 476 Pa. 383 A.2d from the search warrant affidavit the information obtained surveillance, through illegal evidence issued that: upon which search warrant shows 25, 1984, 1. the dates of March 18 and March Between bought marijuana the informant from Schaeffer his home. 6, 1984, April April
2. Between the dates bought informant from again marijuana Schaeffer his home.
3. marijuana pre- On both occasions was “small packaged plastic baggies.” affiant, through experience drug
4. The his extensive “has learned that investigations, regular- individuals who traffic in ly frequently pre-package Controlled Substances *33 in plastic bags, Controlled small in prepara- Substances sale____” tion for viewing “totality
Even
this evidence
of the circum
see
Gray,
Commonwealth v.
stances,”
476, 485,
509 Pa.
503
921,
(1985),
sense, nontechnical,
A.2d
926
and in a “common
Commonwealth v.
manner,”
ungrudging
positive
Jones,
262, 269,
1383,
(1984),
506 Pa.
484 A.2d
1387
as we
do,
required
are
we must find this information insuffi
cient to
establish
cause to believe that
evidence
6,
crime would be found in the
home on
suspect’s
April
date of the search. Evidence of previous
activity
criminal
support
finding
will not
a
of probable cause to search a
home unless it is also
activity
up
shown
continued
Id.,
to or
the time of
about
the issuance of the warrant.
Commonwealth v. Tol
269,
1387;
Accord United States v.
653 F.2d
324-25
Cir.1981);
36, 42,
Burke,
Commonwealth v.
235 Pa.Super.
340 A.2d
Accordingly, having placed
sales
drug
Schaeffer’s
to the Commonwealth informant at
part
periods,
remotest
of the recited
the Common-
wealth’s affidavit establishes that on March 18 and on April
home;
Schaeffer sold
to the informant in
marijuana
his
*34
quantities
the affidavit does not reveal the
sold on either
occasion,
that on
except
both occasions the
was
marijuana
in a “small” “pre-packaged” baggie. This information does
not allow the conclusion that
police
probably
the
would
find
of
in
drug
April
evidence
sales
Schaeffer’s home on
6th.
cases
us with several
where
presents
The Commonwealth
“continuing”
of
criminal
have found evidence
our courts
cause,
support
finding
probable
sufficient to
a
of
activity
For
distinguishable.
example,
case is
Common
but each
(1986),
A.2d
Baker, 513 Pa.
which the
v.
wealth
case,
to this
“nearly
finds
identical”
Commonwealth
sales of
to the
“many”
had made
T.H.C.
infor
defendant
drug
past,
possessing
in the
seen
between
mant
was
12th,
sold
to the informant
drug
March 5th and March
occasions,
separate
on
and told the
police
under
surveillance
“large
a
of the
expecting
quantity”
drug
informant he was
12th;
11th or
a search warrant was executed on
on March
case, however, excising
In
the illegal
the 12th.
Schaeffer’s
from the
removes
ly
pre
monitored conversation
warrant
found
that information which
court Baker
most
cisely
probable
of
cause:
magistrate’s finding
supportive
is,
delivery
expecting
that
the defendant was
a
of
(infor
search.
day
Gray
on the
before the
also
drugs
Cf.
pounds marijuana
suspect’s
home
twenty
mant saw
warrant,
suspect
days
four
then confirmed with
within
he
marijuana);
still had
days
within
warrant
two
221 totally factor marijuana, a “large quantity” volved search of the justify used to the affidavit from absent quarters. Schaeffer’s warrant, the Common- to save the
In
last-ditch effort
that the infor-
should infer
contends that we
also
wealth
of Schaeffer’s conversa-
the contents
orally reported
mant
affiant,
information overheard
so that the
police
the
tion to
source
monitoring
only
was not the
electronic
through the
expecting
was
knew that Schaeffer
from
the affiant
which
However, if
5.
evening April
marijuana
to have
shipment elsewhere
expected
did learn of the
trooper
attest to this fact
he did not
interception,
from the
than
If
is
magistrate.
anything
to before the
the affidavit sworn
seizure, it is
of search and
Pennsylvania’s
law
settled
of a warrant must
cause for the issuance
probable
affidavit.
supporting
the four corners
appear within
535-36,
(plurality
341-42, Pa.R.Crim.P. 454 A.2d conclude, in speculation sheer for us It would be any statement or indeed state- of a sworn written absence effect, (1) orally informant all to that both that ment at affiant and the affiant reported his conversation find that magistrate. this fact to the We therefore relayed tainted fruits of the warrantless without search surveillance, had no cause to home. Schaeffer’s
Ill must determine whether The final issue we exclusionary adopted “good exception faith” recently drugs to admit the rule would entitle the Commonwealth house. the unlawful search of Schaeffer’s during seized apply does not good-faith exception conclude that the We Common- premised on the drugs the seizure of which was conversa- interception Schaeffer’s wealth’s warrantless of the evidence seized tion, suppression order and therefore warrant. pursuant to the unlawful Leon, United States 468 U.S. 104 S.Ct. In *36 unreason- (1984), Court held that Supreme L.Ed.2d 677 the fourth amendment and seizures under searches able excluding rule the fruits longer subject to the no would in had acted police search or seizure where illegal of the later apparently on an valid warrant reliance good-faith also Massachu- See cause. probable establish found not to Sheppard, 981, 3424, 82 L.Ed.2d setts v. 104 S.Ct. 468 U.S. Melilli, v. Commonwealth Pa.Super. 361 In 737 (1987), applied “good this court 429, A.2d 1107 522 Pennsyl- under the illegal to a search found exception faith” could Constitution, held that the Commonwealth vania part in to a warrant based pursuant seized admit evidence installed without pen registers from on evidence obtained defendants, a telephone on the lines cause probable Melilli, acted in we which, after had police practice prohibition constitutional of the state found violative The Mel- in and seizures searches unreasonable Beauford. illi exception state constitutional recognized court a to situa- application narrowly has exclusionary rule “which (1) in acted officials have in law enforcement tions which (2) upon procedure reliance faith; in reasonable good decisions; (3) existing judicial expressly sanctioned magis- from a neutral to authorization obtained pursuant Melilli, A.2d at Ct. at 522 Pa.Superior 361 trate.” Sell under suppression to 1112; (finding subject evidence cf. DeJohn (same); Constitution); Pennsylvania art. 8 of § O’Shea, v. Commonwealth Tarbert (same); (dictum) (declining to find 104, 117, 476 A.2d Pennsylva- under exclusionary to rule exception faith good denied, 328 Pa.Su- appeal allowance Constitution), nia (Pa.1985). A.2d 911 per. however, exception to the believe, good-faith
We
Leon,
if
even
we were
rule announced
exclusionary
it as matter of state constitu-
adopting
follow Melilli
decide),
not
(an
exempt
do not
does
law
issue we
tional
illegal
of an
exclusionary consequences
from the
state
where,
here,
as
have acted on
police
and seizure
search
to authorize a
interpreted
of a statute which they
the basis
probable cause.
and seizure without
search
warrantless
in such a situation
exception
apply
faith
cannot
good
per
unreasonable for
believe
it
se
because
conduct
upon
authority
them the
a statute confers
in the
of citizens on less than
and seizures
homes
searches
Leon,
Supreme
explained
cause. As the
Court
probable
however,
held,
exclusionary
that the
rule re-
haveWe
car-
searches
suppression
evidence obtained
quires
statutes,
declared unconstitu-
pursuant
yet
out
ried
tional,
to authorize searches and seizures
purporting
See, e.g.,
cause or search warrants.
without
Illinois,
L.Ed.2d
100 S.Ct.
v.
U.S.
Ybarra
(1979);
Rico, 442
U.S.
Torres
Puerto
*37
1,
(1979);
v.
Almeida-Sanchez
L.Ed.2d
99 S.Ct.
266,
596, 93
States, 413 U.S.
37 L.Ed.2d
S.Ct.
United
917,
York,
40, 20
(1973);
L.Ed.2d
Sibron v. New
392 U.S.
(1968);
v. New
Ops
Berger
44 Ohio
2d 402
88 S.Ct.
(1967).
York,
41, 18
468 U.S. at n. S.Ct. 3414-15 sanc- “expressly the surveillance in this case was the Penn- by existing judicial interpreting tioned” decisions Constitution, the Har- because it occurred before sylvania question favorably first to the Com- case decided vey position. monwealth’s level, moreover, good faith on the federal exception
apparently
poisonous
does not affect the “fruit of the
tree”
doctrine, i.e.,
unconstitutionally
cannot use
seized
and
claim
support
good
evidence to
a search warrant
then
of that
validity
faith reliance on
warrant. See United
Karo,
We therefore reverse illegal mand for a new trial all fruits of the suppressed. surveillance KELLY, JJ., concurring file and
OLSZEWSKI dissenting opinions.
BECK, J., dissenting files a statement. concurring J., ROWLEY, files a statement. dissenting OLSZEWSKI, Judge, concurring dissenting: I I majority’s scholarly Opinion. I Part join however, disagree, with the conclu- respectfully majority’s II insufficient to sion Part that the affidavit was estab- lish cause for the search. view,
In
excised
my
majority—
warrant —as
*38
standard for
“totality
satisfies the
of the circumstances”
in
probable
Gray,
cause as elucidated
Commonwealth v.
(1985). Indeed,
509 Pa.
In this as the warrant of a possession last date in which Mr. Schaeffer was Hence, magistrate present- “the was controlled substance. or had being, that a crime was ed a clear indication I infor- been, Because find this committed.” Id. recently cause, I finding support mation sufficient issued. properly hold the was would warrant *39 KELLY, Judge, concurring dissenting: case, In called to upon this we are determine the condi- personnel tions under which state law enforcement in Penn- may constitutionally conduct electronic sylvania monitoring. that,
I note as has the case in initially frequently been the past, this case arises as result of a criminal’s invocation and federal constitutional proscriptions against state searches and seizures in an effort suppress unreasonable guilt. Nonetheless, of his it proof undeniable is a historical safeguards fact that many liberties which honest and hold dear forged citizens cherish were cases such as criminals; thus, common involving this we must keep mind our decisions defining scope and limits of rights constitutional apply equally the vast majority citizens as as to those law-abiding justly suspected well accused of crimes. hand,
On the other it must also be remembered that what seizures, the constitution is not all forbids searches and but unreasonable searches and seizures. Our learned col- league Judge explained: McEwen has recently
Judicial examination of a to a challenge police search requires the court to balance the needs competing hand, On the one society. every need of society, including our free society, provide for enforcement of its laws and thereby preservation enable the of the com- mon weal is intrinsic to the existence of any society. is, course, That need our society in consti- described parlance tutional as the ‘police power.’ On the other hand, quite decisive upon ‘police restrictions pow- imposed by er’ the founders and framers the Bill of Rights bespeaks their keen awareness of the awesome nature of ‘police power’. The specific role of the courts then is to balance the right society imple- police power ment its against a citizen to be right of This challenging intrusion. task requires free of the courts to competing rights balance those and then to which, discern: what ‘reasonable’—a term its kin definition, de- but defies process’, and ‘due ‘fairness’ mands determination. Martinson, 140-141,
Commonwealth v. *40 Cirillo, P.J., McEwen, J.; 533 A.2d (per added). Montemuro, J., (Emphasis join). Roberts ex- Chief Justice Samuel
The eminent former applies as it balancing approach difficulty of this plained the as follows: right privacy to to daily newspaper with the acquaintance
A
passing
mere
felt and
widely
the existence of a
to substantiate
suffices
privacy posed,
only by
to individual
insidious threat
advances,
the evolution of con-
by
but also
technological
regard
A
for indi-
jealous
social structures.
temporary
distinguished
of
ori-
is a
tradition
privacy
judicial
vidual
imperative
mandate
many
buttressed
area
gin,
Protection
individual
guarantees.
of constitutional
of
however,
to reduce the
appears
privacy,
frequently
agencies in the
methods available to law enforcement
deny
crime. New would
prosecution
detection
of
growth
with the
today
in this
concern
country
of
magnitude
the same order
as
activity
criminal
of
of
privacy.
the concern with the erosion
individual
McCoy,
234, 240-41,
Commonwealth
275 A.2d
Pa.
added).
(Emphasis
let
right
I would add that the tension between “the
as a
proper
“police power”
alone” and the
exercise of
arises
deprives the
necessary
liberty.”
Society
incident of “civil
avenge
response
himself
direct
right
individual of the
loss,
and,
“police
for this
has instituted the
recompense
response.
ensure a reasoned and
societal
power”
just
explained,
very
Marshall
essence
Chief Justice John
“[t]he
right
every
of civil
is the
individual
claim
liberty,
laws,
an injury.”
whenever he receives
protection
Madison,
Marbury v.
(1 Cranch) 137, 163,
every society, gives when he enters into purchase; natural as the of so valuable a liberty, price his and, receiving advantages of mutu- consideration commerce,
al obliges himself to conform to those laws which the community thought proper has to establish. And this species legal obedience and conformity is infinitely more than desirable that wild and savage liberty which is man, sacrificed to obtain it. For no that consid- moment, ers a would wish to retain the absolute and power uncontrolled of doing whatever he pleases; is, consequence of every which other man would also have the same power, and then there would be no securi- ty any to individuals of the enjoyments of life. Politi- cal, therefore, or liberty, civil which is that of a member of society, is no other than natural so liberty, far re- (and strained by farther) human laws no as is necessary and expedient general for the advantage of the public. Hence, we may law, collect that which restrains a *41 man doing to his fellow-citizens, though from mischief natural, it diminishes the increases the civil liberty of mankind.
I Blackstone, Commentaries, (Sharswood W. *125-26 ed. 1872). added). (Emphasis then, The instant dispute, in- volves not merely rights police the of the rights and the individual; rather, the it involves the conflict between the right of the societal majority laws, to enforce its and the rights of each individual member of society against as the rule of that majority.
The crux of appellant’s that, appeal is notwithstanding the Commonwealth’s compliance with requirements the 5704(2)(ii), Pa.C.S.A. the state conducted an unreason- § able search and seizure by using informant wired with a transmitter to allow the police to intercept and record a private conversation which occurred in appellant’s home. Appellant contends that the interception of pri- his vate conversation violates both state and federal proscrip- against tions unreasonable searches and seizures. The main thrust of appellant’s argument, however, is that this Court should adopt the minority view—adhered to only Alaska, Montana, (discussed and Michigan infra) a—that warrant, issued a judicial official and based upon proba- the state consti- cause, constitutionally required under is ble monitoring by participant prior to use of electronic tution urges expan- a more Appellant personnel. enforcement law Pennsylvania proscription against the construction of sive is in this context than and seizures unreasonable searches by the United given Fourth Amendment currently Supreme Court. States review, primary presented issue
In addition
issues which must also
subsidiary
two
have framed
parties
arguendo,
evidence
First, assuming,
all
be addressed.
must
monitoring
be
participant
from the electronic
derived
of the
support
April
did
affidavit
suppressed,
other
sufficient
to establish
warrant contain
facts
search
of declar-
thereby
necessity
cause and
obviate the
Second,
search
assuming
warrant
ing the
invalid?
invalid,
should
fruits of the execution
warrant
nonetheless
deemed to have been admissible
warrant
exception
a state
“good
under a
faith”
constitution-
trial
exclusionary
mandated
rule?
ally
Cirillo,
President
an
majority, per
Judge
present
The
support
which
exhaustive
authorities
analysis
officer of a
minority
prior
judicial
view that
issuance
constitutionally
based
cause is
re-
upon probable
warrant
under
Art.
sec. 8
law enforce-
quired
Pa. Const.
before
participant
conduct electronic
monitor-
personnel may
ment
from
conclude that:
evidence derived
ing.
majority
monitoring
sup-
must be
warrantless
the redacted affidavit contains insufficient
aver-
pressed;
*42
the search
probable
support
ments
establish
cause
warrant;
invalid; and, a
the search warrant
is therefore
faith”
to a state
mandated
“good
exception
constitutionally
that,
opined
expression
Louis
once
frank
1. Justice
Brandéis
"in
conflicting opinion
greatest promise
governmen-
lies the
of wisdom in
action____”
325,
125,
Minnesota,
338,
tal
Gilbert v.
254 U.S.
41 S.Ct.
129,
so,
being
upon
exclusionary apply cannot because unrea- sonable to have believed that 18 Pa.C.S.A. authority 5704 conferred them to conduct searches upon § Opinion, supra, than cause. 370 Majority less 221-222, 536 A.2d at Pa.Super. 375. The majority reverse and remand for a trial. new dissent,
Judge
in his
concludes that
electronic
Rowley,
monitoring
in the
case
participant
conducted
instant
was
Pennsylvania
both the
constitutional under
and the' United
Judge
relies
Rowley
upon
States Constitutions.
the reason-
Harvey,
Commonwealth v.
ing
expressed
348
544,
(1985),
I
neither
nor the
agree fully
can
with
use of
I
that unbridled
agree
majority
sent.
monitoring involves
threat
participant
expectations
law-abiding
citizens
privacy
reasonable
triggering
and seizure
and therefore constitutes a search
agree
I
Pa.
Art.
sec. 8.
also
protections
Const.
insufficient
that 18 Pa.C.S.A.
5704 and
are
§§
safeguard the
interests
legitimate privacy
threatened.
desig-
I
that those
Judge Rowley’s
While
share
confidence
moni-
nated to authorize warrantless electronic
toring
proce-
not countenance wholesale abuses
will
Orwellian,
into
bring
apocalyptic
dure so as
existence
opinion,
I
eloquently
vision so
decried
must
majority
under the
possibility,
probability,
note the distinct
even
passions
standardless
the heat of
system
current
cases,
arising
particular
perceived
zealousness
public good may overpower
judgment
objectivity
even the most faithful and conscientious members of the
team. The current safe-
prosecuting
Commonwealth’s
Erickson,
1986);
(Tex.Crim.App.1982);
(Utah
v.
State
Assuming, arguendo, tapes of the monitoring monitoring and the officer’s statements should have been suppressed pursuant to a state constitutionally mandated (the exclusionary rule existence and scope which remains open an I question), find would the redacted affidavit probable cause to contain insufficient averments to estab- home, lish therefore, cause the search of a and find the would search warrant to In I agree be invalid. this and majority Judge concurring and Olszewski’s dissenting opinion with Judges which Rowley and Beck agreement. However, have indicated for a of rea- variety fruits infra, of the sons, suppression I find that discussed neither in this case is the search warrant of the execution Final- decline to do so. and would appropriate, nor required prior tapes I neither note that because ly, nor testimo- surveillance warrantless into were admitted evidence monitoring officers of the ny trial, suppress I find the failure bench during appellant’s beyond harmless evidence, error, if nonetheless was of sentence. doubt, judgment affirm would reasonable raised, I write importance of the issues Because express reasoning my my separately explain approaches majority, taken regarding concerns concurring, dissenting opinions.
I. it Congress legislatures, and state is unlaw- acts of Under or to or communication intercept private ful a oral wire intercepted contents of an communication divulge use or use, divulgence pursuant is interception, unless the authorization, to the conver- party or unless prior judicial enforcement interception by has to the law sation consented suspected activity.3 Appel- criminal personnel investigating participant monitoring lant concedes electronic in the instant did Pennsylvania’s conducted case not violate Wiretapping (Appellant’s and Electronic Surveillance Act. contends, 11-13). however, Appellant Brief at 2510-2520; seq.; 18 U.S.C. 18 Pa.C.S.A. 5701 et see also 3. See §§ §§ Surveillance, Carr, § Law 3.5 “Surveillance with Consent Electronic Conversation,” (2nd Ed.1987) Party at of a to the 3-55 to 3-76 Fishman, cases); (collecting Wiretapping Eaves statutes Carr, (1978 (same); Cumm.Supp.1986) dropping, & § Ch. 8 56-74 Law, by Consent 11 Search & Electronic Surveillance Under State Annotation, (1984) (same); L.Rep. War Seizure 79-82 Permissible Statute, By rantless Surveillance Under State Communications Local Acting Officer, Law or One in Concert with Enforcement Officer (1984 Annotation, Supp.); Admissibility ALR 4th 449 & 1987 in Crimi by nal Secured or Electronic Prosecution Evidence Mechanical Device, (1964), Supp. Eavesdropping 97 ALR2d 1283 96-100 ALR2d (1983 Supp.); & Search Seizure 68 Am.Jur.2d 685 § (1973 ("Informers Listening Cum.Supp.) & Use of Concealed Device”); (1974 & Telecommunications 74 Am.Jur.2d 538 § (“Consent Cum.Supp.) Party of One to Communication that Another Hear”). May 5704 authorizes electronic extent that 18 partic- Pa.C.S.A. § ipant monitoring requiring prior without issuance judicial official of a upon probable cause, warrant based 11). statute is (Appellant's unconstitutional. Brief at agree I majority; with the Pa.C.S.A. does not § authorize electronic participant Rather, monitoring. statute merely exempts specified types electronic partici- pant monitoring from the statutory restrictions and limita- placed upon non-exempt tions wiretapping and electronic procedures. surveillance provides pertinent statute shall not be unlawful under chapter part, this “[i]t added). Thus, (Emphasis for — ” while 18 Pa.C.S.A. 5704(2) clearly establishes the absence of a statutory bar § participant monitoring electronic conducted in the case, instant provides the statute no authorization for such procedures and does not in any way insulate electronic monitoring compliance conducted with 18 5704(2) Pa.C.S.A. from constitutional scrutiny. §
II.
Under the current construction of the Fourth Amendment
Supreme Court,
the United States
warrantless
participant monitoring by law enforcement personnel does
not constitute a search or seizure because
monitoring
deemed not
to have invaded a reasonable
expectation
*46
Jacobsen,
See
United States v.
privacy.
109,
466 U.S.
104
Caceres,
1652,
(1984);
United States v.
80
S.Ct.
L.Ed.2d 85
supra
3,
3;
United States v.
440 U.S.
n.
at
99
at n.
S.Ct.
White,
745,
1122,
401 U.S.
(1971)
91 S.Ct.
III. contention, though, is that the elec- primary Appellant’s proscriptions monitoring participant violated tronic in Article searches and seizures against unreasonable Appellant Pennsylvania ar- 8 of the Constitution. Section Pennsylva- provision and seizure that the search gues to provide greater be construed so as nia Constitution must monitoring than against protections this conten- Amendment. The embrace majority the Fourth tion; me Judge My analysis it. leaves Rowley rejects positions. these two between
A.
notes,
proscription
Pennsylvania
As the
majority
antedates the
against
searches and seizures
unreasonable
provision. Majority Opinion, supra,
federal
Indeed,
guarantees
361.
536 A.2d at
each
Bill of
had its antecedents
Rights
contained
the federal
more
colonial charters.
one or
of the state constitutions and
Fisher,
S.
The Evolution
the Constitution
generally
See
1897).
being
“Far from
(Philadelphia
the United States
of
the
states,
Bill
Rights
model for
was
federal
against
guarantees
to meet demands for the same
added
against
had
government
people
the new central
secured
First,
Linde,
Things
their own local officials.”
First
Redis-
(3rd Cir.),
F.2d 121
cert. denied
U.S.
104 S.Ct.
78 L.Ed.2d
(3rd Cir.),
(1983);
Santillo,
United States v.
covering
Rights,
State’s
Bill
9
U.Balt.L.Rev.
381
of
(1980). Eight of the thirteen original
adopted
states
a state
prohibition
constitutional
against unreasonable searches
prior
adoption
and seizures
of the Fourth Amend-
ment. See
Cuddihy,
(Historical
“Fourth Amendment
Ori-
gins),” in Encyclopedia
the American Constitution
of
Fisher,
see also S.
1987);
ed.
supra
(Levy
at
199-201.
Moreover,
appropriate
it is
to note that from 1776 until 1949
when the Fourth
applied
Amendment was first
to the states
Amendment,
via the
proscription
Fourteenth
against
unreasonable searches and seizures in
Pennsylvania
Constitution,
Amendment,
and not the Fourth
protected
Pennsylvanians from unreasonable searches and seizures
by state
Commonwealth v.
personnel.
law enforcement
Bruno,
203 Pa.Super.
(1964);
Common-
Clearly, Const. Art. sec. 8 has identity vitality separate Amendment; and distinct from that of the Fourth it remains therefore emphatically province duty Pennsylvania judiciary to declare its scope and limita- DeJohn, See tions. supra, Commonwealth 486 Pa. at 1289; Beck, 403 A.2d Pennsylvania Supreme Court 1982, 56 Temple (1983); Quarterly Law 708-10 Review— Roberts, Supreme The Pennsylvania: Court Constitu- Action, tional Government in Temple Quarterly Law (1981); see also The Brennen, Rights Bill the States: The Revival State Constitutions as Guardi- ans Rights, Individual (1986); N.Y.U.L.Rev. 535 Galie, Supreme Other Courts: Judicial Activism Among Courts, State Supreme Syracuse L.Rev.
However, proponents even of “new recognize federalism” case for an independent role for state courts “should not be read as a case unthinking activism. No judge, federal, state or knight is a errant whose only good. concern is to do Hence, the state judge, when
237 a of state develop body the invitation to presented some of the law, to consider pause should constitutional Howard, Courts and Con- State along way.” dangers 62 Burger County, the Day Rights stitutional (also phrase coining the “new- 873, 940-41 Va.L.Rev. sovereignty the use state to describe federalism” the fed- broader than protections state constitution insulate federal from protections review constitutional eral Interpretation: The courts); Berger, Theories New cf. Constitution, 47 1 Ohio St.L.J. Flight Activists’ from ap- the activist (Winter 1986) (analyzing critizing proaches). “expected are deal recognizes, we majority
As the explain and to opinion Court Supreme with a carefully reason required to find forthrightly why ourselves] [we 370 at Opinion, supra, differently.” Majority DeJohn, 190, v. 359, 536 Commonwealth A.2d at quoting Moreover, should A.2d 1289. it 403 at supra, Pa. recognition higher of a standard noted that law than under state constitutional searches and seizures set law one under federal constitutional required higher standard circumstances, require not that a does In in all other circumstances. Common- imposed should be (1985), our 509 Pa. 503 A.2d Gray, wealth v. interpret our own explained, we can Supreme Court “[w]hile greater protections than constitution to afford defendants does, v. e.g., the federal constitution see Commonwealth 63-64, (1967) (collecting Sell, 470 A.2d 504 Pa. cases), compelling a reason do so.” there should be added). 484-85, (Emphasis A.2d at 926. Pa. at B. right adopt undoubtedly have the
Pennsylvanians greater limitations on the provides state constitution which monitoring by warrantless use law pro- than the federal constitution personnel enforcement case, however, is in the instant question vides. whether but have Pennsylvanians may, already whether we done so.
The mere fact that Pa. Const. Art.
sec. 8 antedates
provide
reason
Fourth Amendment does not
to construe it
differently
were
than
Fourth Amendment. Both
direct-
eliminating
general
ed
toward
same
warrants
evils —
Hart,
Wakely
See
writs of assistance.
Binn.
Rubin,
Commonwealth v.
supra,
(1814);5
317-18
Pa.Su-
also
see
V The Founder’s Constitution
319-20;
per. at
*49
(1984) (tracing
origins
219-44
the
of the Fourth Amend-
ment); Galloway, Fourth
Amendment Ban
General
Seizures,
Searches and
141,
L.Rep.
10 Search and Seizure
(1983); Marke,
141-48
“The Writs of Assistance Case and
in
in
Essays
Legal History
Amendment,”
the Fourth
Frankfurter,
Honor
Felix
(Forkosch
1966);
at
351-72
ed.
of
White, Commentaries on the Constitution
Pennsylva-
of
nia,
1907).
at 157-59 (Philadelphia
Moreover,
are
significant
there
no
textual differences
which
a
provide
differing
would
reason for
of
construction
v.
Gray, supra,
Commonwealth
the clauses.
509
Pa.
also
see
Commonwealth v. John-
485-86,
926;
503 A.2d at
Hart,
Wakley
supra,
Tilghman
5.
explained:
In
v.
Chief Justice
insists,
state,
plaintiff
by
the constitution of
[T]he
this
no arrest
warrant,
probable
supported by
without a
issued on
cause
lawful
IX,
I,
provisions
[predecessor
oath.
The
7
of Article
sec
[...]
Art.
8],
warrants, only guard
so
against
sec.
far as concern
their abuse
cause,
by issuing
good
general
vague
them without
or
so
or
form, may put
power
as
of the officers
who execute them
persons
pretense
harass innocent
suspicion;
under the
of
if
for
allowed,
officer,
general warrants are
it must be left to the
on what
said,
person
they
things
or
are to be executed. But it is nowhere
that there should be no arrest without warrant.
have
so
To
said
endangered
safety
society.
would have
of
Ryan,
& C.
State v.
(Alaska 1978),
241
A.2d at 874.9
infringed.”
583
and shall not be
recognized
upon United
arguments
the
based
state’s
rejecting
In
White,
supra, and
cases, the Alas-
v.
States
earlier federal
not
stated,
should
“those authorities
Supreme Court
ka
right
scope
of Alaska’s
as determinative
regarded
is con-
amendment,
right
no such express
since
privacy
at 875.
U.S. Constitution.”
A.2d
the
tained
Brackman, 105,
State v.
582 P.2d
Likewise,
Mont.
its
(1978),
expressly
based
majority,
also cited
use of
required
to the
holding
prior
warrant was
—that
monitoring by
per-
enforcement
law
electronic
II,
10,
provides,
Mont.
Art.
sec.
which
upon
Const.
sonnel —
being
of a free
right to
is essential
well
privacy
“[t]he
infringed
showing
shall
without a
of a
society and
not be
Indeed,
state interest.”
582 P.2d
1220.10
compelling
state and
Supreme Court has stated that where
Montana
nearly
are
iden-
provisions
constitutional
identical
federal
cases,
ruling
subsequent
have
that: the
In
the Alaska Courts
held
9.
applied only
interceptions
date of the
is to be
decision,
made after the
Glass
State,
796,
(Alaska 1981);
Mossberg
624 P.2d
800-01
Glass
v.
place
authorizing interception
specify
need not
where
a warrant
occur,
interception is to
need not occur
and service of
warrant
State,
interception,
247-49
until after the
Jones v.
646 P.2d
(Alaska App.1982);
requirement
apply
does not
to discus-
the warrant
officer,
Quinto,
with a
Juneau
tical, consistently the state will be construed provisions Supreme construing States Court decisions the fed- United Jackson, provisions. eral See State v. Mont. (1983); Finley, P.2d 255 State v. 173 Mont. 566 P.2d Thus, express of right absence II, sec. privacy provisions Mont.Const. Art. of II, (analogous I, Art. sec. 11 Pa. Art. MontConst. Const. Amendment) provide great- sec. 8 and the Fourth would no against protection participant monitoring er by personnel enforcement than the Fourth law Amendment. Collins, Emergence See The State Constitutional Law: Disaster, on State Constitutions —The Montana Reliance (1985)(analyzing criticizing 63 Tex.L.Rev. and Jackson Finley). and original Reeves, 6-1 decision in
Similarly, State v. (La.1982), the majority, So.2d noted was expressly upon based textual La. significant between differences I, Const. Art. sec. 5 and the Fourth Amendment.11 (which original became the majority minority rehearing) explained:
By its clear terms the expressly protects constitution every person’s ‘communications’ from unreasonable searches, seizures and ‘invasions of privacy,’ thereby affirmatively establishing right including a privacy person’s communications. The safeguard unlimited all person’s private and thus covers of a communications. Because expressly the constitution elevates communica- as a protected position equal tion interest to a stature interests, with other expressly protected invasions or interceptions them not be may conducted without Article provides: 11. 5 of the 1974 § Louisiana Constitution Every person person, property, shall be in his secure communica- tions, houses, papers, against and effects unreasonable searches seizures, privacy. or invasions No shall issue warrant without affirmation, supported by particularly oath cause or searched, describing seized, place persons things to be to be purpose Any person and the or reason search. lawful adversely affected a search or seizure conducted violation standing illegality this appropri- Section shall have to raise its ate court. (Emphasis added). cause, issued upon probable particularly warrant describ- invaded, the communication to ing the lawful interception. or reason for the purpose original at 404-05. The majority rejected So.2d White, supra, reasoning rationale of United States v. that, Amendment does not explicit Fourth contain these *53 “[t]he White and, interpreted as guarantees plurality, sim- types does not address some of invasions of that ply privacy delegates and the people concerned of this State adopting the 1974 Louisiana Constitution.” 427 So.2d 409. rehearing, held majority
On
new
the defendants’
conversations were “communications” but that no “invasion
had occurred.
privacy”
applying
While
Justice Harlan’s
test,
actual and
expectation
privacy
reasonable
the court
Justice Harlan’s anecdotal
expressly rejected
argument
that electronic participant monitoring
“chilling
will have a
White,
supra,
The
also
majority
67 Hawaii
Lester,
and State v.
(1984),
P.2d
64 Hawaii
649 P.2d
(1982); however,
neither of these
support
cases
that a
based on
cause is consti-
argument
warrant
prior
participant
to use of electronic
tutionally required
Indeed,
personnel.
despite
law enforcement
surveillance
proscription against
express
an
constitutional
“invasion[s]
Const. Art.
sec.
privacy,”
Hawaii
Hawaii
held that
consistently
Court has
Hawaii Con-
Supreme
greater protection against
no
warrantless
provides
stitution
monitoring than the Fourth Amend-
participant
electronic
Lee,
v.
supra,
ment. State v.
State
817-18;
686 P.2d at
Okubo, State
(1984);
682 P.2d
Hawaii
State v.
Pilago,
22, 24,
(1982);
649 P.2d
65 Hawaii
Lester,
supra,
(Fla.1981),
(Fla.App.1979),
The fate of the Sarmiento
rule, however,
particularly
instructive
as to the risks and limitations of the activist
the Sarmiento
approach
Following
“new federalism.”
decision, an active crusade was launched in the Florida
Legislature
passage
following
which resulted in the
of the
Sarmiento, supra,
applied
pending
appeal,
12.
was
to cases
but not
finally
prior
filing
to cases
decided
of the Sarmiento decision.
State,
State,
(Fla. 1982);
Williams v.
§ right people persons, The to be secure their houses, against and effects unreasonable searches papers seizures, against interception the unreasonable means, communications shall not private by any be except upon proba- No shall be issued violated. warrant affidavit, cause, supported by particularly describing ble searched, person persons, or or place places seized, thing things to be the communication to be the nature of evidence to be intercepted, and obtained. be construed in right conformity This shall 4th Constitution, to the United States as in- Amendment Supreme the United States Court. Arti- terpreted by obtained in violation this right cles or information be admissible in evidence such articles or shall not if would be inadmissible under decisions of information Court Supreme construing the United States 4th Amendment to the United States Constitution. (as 2, 1982)
Fla.
Art.
sec. 12
amended November
Const.
provision).
indicates text added to the former
(emphasis
provision
has
construed to have the effect of
new
been
overruling
prospectively,
brought
and to have
Sarmiento
majority
Florida back into line with
view as to
moni
constitutionality
warrantless
toring
personnel.
State,
enforcement
by law
Madsen v.
1987);
Hume,
(Fla.App.
So.2d
State
So.2d
Ridenour,
(Fla.App.1985);
(Fla.App.
13. has had similar unpopular by state constitutional decisions state constitutional I, (as amendment. See Pa. Const. Art. sec. 9 amended November response Triplett, to Commonwealth 462 Pa. 341 A.2d upon foregoing,
Based I find any reliance by the upon Glass, Brackmun, majority Reeves, Lester, Lee, and misplaced. Sarmiento to be Each of those cases involved interpretation recently adopted state constitutional expressly providing amendment right a constitutional privacy above and beyond that afforded by the state consti- tution’s provision analogous to the Amendment; Fourth Pennsylvania’s constitution contains no such amendment.14 (1975) (holding confession obtained as the result of a violation of rights impeach Miranda could not be used to an accused's denial of trial)); Baxter, guilt Commonwealth v. 532 A.2d (1987) (analyzing effects of the 1984 amendment to Pa. Const. I, 9).
Art.
sec.
Indeed,
14.
our most recent Constitutional
Convention in 1968 was
design powerless
provisions
Rights.
alter the
of our Declaration of
15, 1967,
(“Providing
See Act of March
No. P.L. 2
for a constitution-
powers”).
al convention with
Daily
limited
See abo 2
Journal 15
(December 5, 1967), reprinted
Pennsylvania
in I Debates
Consti-
1969) (remarks
(Harrisburg
tutional Convention
1967-1968
of for-
Fine, noting
prohibition against
mer Governor John S.
revision of
Thus,
Rights).
Alaska,
our Declaration of
while the conventions in
Montana, Louisiana, Hawaii and Florida had been authorized and
encouraged
expand
Rights,
to alter and
their state’s Bills of
our
purposefully
power
convention was
denied the
to do so.
I note
Pennsylvanians
that the historical reluctance of
to alter the
provisions
Rights adopted
of the Declaration of
in 1790 alluded to in
Sell,
62-63,
supra,
Commonwealth v.
Any
by
mis-
In extensively through- monitoring practiced “[participant vitally important investi- country represents out enforcement,” found but warrant tool of law gative because: necessary was requirement society and the individual should The interests both unerring judgment the exercise of upon not rest enforcement officials. Our laws self-restraint law ordinary, law-abiding may ensure that the citizen must discourse, free to engage private speak continue to spontaneity uninhibited that is characteristic of our society. Mich, 566, I agree at 515. While that the N.W.2d *58 currently discretion vested law enforcement
unrestricted legitimate privacy personnel Pennsylvania jeopardizes law-abiding protected by Pennsylva- citizens interests Constitution, agree application I cannot nia requirement necessary appropriate. warrant is fullblown
IV. relates to its My primary disagreement majority enforce “any balancing conclusion that of the needs of law against rights ment of the citizen has been already the framers of the constitution who conditioned done part prior approv searches and seizures for the most “the magistrate” al of a detached and neutral and that Opin standard cause.” probable Majority constitutional is (Empha ion, A.2d at 367. supra, added). sis
A.
Dallas, once
George
President Polk’s vice
M.
president,
that,
is
opined
plain
“the Constitution
its words
homebred,
intelligible,
unsophis-
and it is meant for the
17 To
of our fellow citizens.”
understandings
ticated
nature,
great
there are
however,
very
their
contrary,
constitution,
feder-
state or
ambiguities
any
silences
Maryland,
v.
(4 Wheat.) 316,
al. Accord McCulloch
U.S.
Holmes, Jr.,
(1819). Justice Oliver Wendell
407,
The ordinances the more fields of and white. Even and divide black in a penumbra are found to terminate of them specific one extreme to the other. shading gradually from Islands, 277 U.S. Springer Philippine 189, 209, 48 S.Ct. added). (Emphasis 72 L.Ed. Amendment, provisions of the Fourth regard to With has observed: Professor LaFave brevity has the virtue of The Fourth Amendment probable cause It does not define ambiguity. vice of or indicate a warrantless for whether required warrants if made inevitably seizure is ‘unreasonable’ search or cause, required so that the factual basis without seizure is unclear. a constitutional search or relationship define the of the word amendment does not setting clause forth the conditions ‘unreasonable’ issue; unclear may it is thus when under which warrants must before an approval officer’s be obtained judicial as to uncertainty is made. There is also arrest or search re- to the amendment’s subject what official conduct straints, is, amount to ‘searches what actions just ‘right people *59 threaten the of the to be and seizures’ and that concerning there is how Finally, ambiguity secure.’ enforced; right unlike the Fifth Amendment right is to be self-incrimination, barring is made of no mention against fruits of a violation of the amendment. from evidence the Am. Const. Encycl. in 4 LaFave, and Seizure” “Search of (1987). deleted). Professor LaFave’s ob- (Emphasis I,Art. sec. 8. equal force to Pa. Const. apply servations Lieberman, xxvii; Hickey, supra quoted in 17. Quoted in at n. also Law, Years American Ch. at 48 Milestones! Two Hundred of B.
In light ambiguous terms which Pa. Const. Art. I, drafted, unwilling I accept sec. 8 was am majority’s the dictum (and needs the enforcement society law general) already against rights have been balanced the individual to be free from searches and seizures. To I accept analysis, this black white would also have to be willing impose warrant requirement fullblown other non-traditional intrusions such as: airport metal de- searches; tector x-ray drug security searches; canine searches; systematic school locker driving drunk license registration check-point/roadblock stops. traffic examples Each of these undeniably involves a search and/or a seizure. If our state has constitution struck the already balance, then these too must fall under the “unreasonable per se” rule of the To majority. this line of I analysis, Commonwealth Leninsky, must dissent. Pa.Su- Cf. per. 49, 54-56, J.). 519 A.2d 987-88 (Kelly,
I find in rejecting balancing approach, majori ty Pa. impose upon Const. Art. sec. 8 a rigidity which our In Commonwealth v. John Supreme has rejected. Court ston, supra, Supreme our Court reasoned:
We present exigencies believe that case lacks the in Terry, important which were so reason, and for that the determination of whether there was a search cannot balancing be made by privacy interests of the individ- ual against the law enforcement objectives govern- ment, and in we disagree this with the majority’s analysis Place. As it, Mr. puts Justice Brennan the balance has already been struck Fourth by the Amendment itself. law, The issue then, under Pennsylvania and contrary Place, occurred, is not whether a search it is our did, view that it but whether search that occurred should implicate requirements usual warrant char- acteristic private searches areas. This question necessarily involves balancing analysis. Thus, while we are unwilling to the privacy balance expectations of against the individual the law enforce- *60 for the of deter- government purpose interests of
ment search, there was a we the bal- mining whether find to whether this inquiry appropriate determine ancing search in these circumstances neces- kind particular requirements warrant sarily implicates fullblown puts searches. Professor LaFave most other way: this question totally is in terms whether a the issue If framed such in a dogs dragnet unrestrained use fashion one’s society, be tolerable in a answer would free so, If under the test earlier be no. then might likely Katz, under such use of appropriate as suggested to detect concealed contraband should be dogs trained Amendment search. Yet it held to constitute a Fourth particular technique this surveillance is clear that upon privacy, minor intrusion relatively amounts to involved, entry in the say, physical much than is less find a ransacking of a house an effort so, narcotics. Because this is and because quantity of tech- dogs trained is a valuable surveillance the use of if it could considerably hampered nique which would be cause and only upon utilized full hand, perspective push from this search warrant holding of a that the use of trained is the direction is not a search. dogs to detect concealed contraband question leads to the whether quite obviously This middle ground, there is some Fourth Amendment is, this law possible subject whether it so as to practice to some restraints enforcement ensure that it is not used in a or in dragnet fashion but not de- unprincipled fashion, yet a random or the limitations by imposing its all stroy effectiveness other, kinds applicable which are more traditional threatening priva- searches that are much more of cy security. (2d Ed.) 2.1(e), 315. p. I and Seizure Search § there is a Fourth Amendment middle We believe by po- conducted ground applicable investigations detection dogs. lice handlers of narcotics *61 added). Thus, (Emphasis A.2d at 79. 515 Pa. to de inappropriate deemed approach is balancing a while search, constitutes a a bal activity an whether termine determining required nonetheless is ancing approach or unreasonable. reasonable search is a whether V. is, ground sec. middle Art. that a Pa. Const.
I believe that the agree majority I likewise, here. with applicable legitimate inadequate protect to are safeguards current of the law-abiding majority of the vast interests privacy safe- Nonetheless, that additional I believe with public. monitoring by participant electronic ensure that guards dragnet, in a arbi- not used is personnel enforcement law fashion, use electron- the warrantless capricious or trary, as federal state as well monitoring pass could participant ic war- imposing fullblown muster without constitutional specificity type I forth set requirement. rant first, minimally required I find to be safeguards additional this view adopting reasons my afterwards explain Judge Rowley’s or that of majority that of the rather than dissent.
A. substantially similar following safeguards, I find the in order for warrant- minimally required safeguards, to be found to be monitoring participant electronic less constitutional, under Pa. Const. reasonable, and therefore I, sec. 8: Art. or law
1) investigative one of the affidavit sworn 5701) (18 requesting officers Pa.C.S.A. enforcement § General, a District Attorney from the authorization Deputy General or Deputy Attorney or a Attorney, (here- in writing authorized Attorney, properly District par- to conduct authorizing attorney), inafter monitoring, setting forth: ticipant of the a) identity qualifications of the a statement enforcement officers for whom or law investigative monitoring sought; is participate authorization not an identity any person, of the b) statement officer, for whom or law enforcement investigative monitoring sought, in the is participate authorization known relevant to a determination any facts person’s participation; of said voluntariness giving facts rise to a reasonable c) a statement of 5708 has a crime listed Pa.C.S.A. suspicion § committed; been, being, or will be rise to a d) giving of facts reasonable a statement monitoring pro- the electronic belief *62 such criminal material evidence of will secure posed activity; the facts known relevant to a deter-
e) a statement of the credibility or affiant’s reliability of the mination sources; and, person persons of the or
f) identity a statement of the monitored, and the communications are be whose dates, monitoring methods of the times, placed, and and, proposed; an authoriz-
2) signed by of authorization a memorandum setting forth: ing attorney, investigative or a) identity of the of each a statement the participate officer authorized law enforcement monitoring; electronic not an b) identity person, of the of each a statement officer authorized to investigative or law enforcement authorizing attorney has inter- whom the participate, authorizing attorney the personally and whom viewed participate to have consented to volun- has determined the autho- setting any by forth facts known tarily, and the determination that the relevant to rizing attorney voluntary; consent was
c) requesting the of the a statement affidavit authorizing reviewed the personally officer has been sufficiently has found to establish attorney and been suspicion reasonable that one of the offenses listed in been, has being, Pa.C.S.A. or will be § committed, and the reasonable belief participant monitoring authorized will secure material evidence of that criminal activity; d) the person a statement of or persons whose commu- times, monitored, dates, nications are to places, and methods of monitoring, any restrictions or requirements imposed minimization as a condition of authorization, which compliance shall include provisions 5714(a); and, Pa.C.S.A. § 3) a final form of report a sworn affidavit or series affidavits, signed sworn investigative each of the
or law enforcement officers who conducted the elec- tronic participant monitoring, forth: setting a) (if known) a statement containing identity of the person persons whose monitored, conversations were times, dates, places, and of the methods monitoring and a summary brief contents the communica- tions; and
b) a statement of occurrence or non-occurrence of any deviation from restrictions or conditions set forth in the memorandum of and any authorization relevant facts regarding the therefore; circumstances or reasons *63 and,
4) the authorizing attorney required would be to secure
and preserve, intact, unaltered and the affidavit of the officer, requesting the of authorization, memorandum the report final the tapes and of the monitoring, and be further to required produce the when same lawfully directed to by do so a court of competent jurisdiction. I note that I do not find each component of the above safeguards to be individually constitutionally mandated; rather, I find adequate that the present restriction of unfet- tered discretion personnel vested law enforcement is constitutionally required, and that safeguards the above
collectively without the requirement imposing meet requirement.18 probable cause/warrant more restrictive B. (which herein majority the
According majority to view that a confident- subjective expectation, a criminal’s reject), credibly or accurately not able to turned-informant will be incriminating to of statements made the contents establish See legitimate nor reasonable. confidant, is neither supra. agree. I The risk Caceres, of disclosure Generally, to is parties private a communication of confidances communications; Benjamin as Franklin inherent to all such warned, enemy, from keep your your secret you would “[i]f participant monitoring state law enforce- 18. I note that electronic of the personnel the conditions outlined would have none ment under general of assistance and warrants characteristics writs offensive Case, against fiery oratory in Paxtons James Otis railed which (Mass.1761) Quincy and and which both Fourth Amendment veto 8 were intended to act as a "solemn Pa. Const. Art. sec. against." Wakely,supra. required person specify or be The authorization would monitored; not persons were be it would whose communications "universal,” against subjects." Only "all those be specifically or be directed participate permitted be to conduct authorized to would "negotiable one monitoring; would not be from the officer to another.” ordation of statements restricted as to the not authorize the anything the authorization authority rec it is conferred is limited informant, voluntarily disclosed to the and time, monitoring; place does and of the it method locks, bars, and or informant to “break shop way" target's or enter the home else his any person, not an search. A determination that conduct an to authorized to "compelled unlimited officer, investigative voluntarily enforcement has consented law person be be required a could participate would be before such monitoring; persons participate no would in the against their A sworn to assist in the search" will. establishing suspicion a listed in 18 reasonable crime affidavit been, being, as as had or will be committed well § Pa.C.S.A. 5708 be an offense will that material evidence such reasonable belief suspicion required; without an oath” would would be "bare secured Lastly, require final would not be sufficient. report the authorization authorizing attorney delivery tapes to who would of the upon responsible production tapes lawful be for the turn court; “perpetual" "with the authorization would order (C. 1850) Adams, ed. See Works John 523-25 Adams out return." (setting (Starkweather argument); 1900) 20-24 Otis’s I Orations American Orator’s forth Marke, (same); (analyzing supra ed. see also Amendment). argument to the Fourth *64 Otis's and its relation Franklin, a friend.” Poor Richard’s Almanac tell it not to well-settled, majority undisputed by It is herein, statutory prohibition of a particular absence a confidant disclose the con- privilege), may marital (e.g.: police, communications to the and the private tents of Jacobson, (citing supra such disclosures. See may upon act cases). monitoring participant
I the notion that electronic reject more invasive than unmon significantly must be considered an ac disclosure because it eliminates itored challenge credibility or of an ability accuracy cused’s I disclosures. do not find that Pa. Const. Art. informant’s in the creation of I, 8 was intended to aid the accused sec. accuracy in minds of the to the or jurors doubts as false Rather, I find of an informant’s disclosures. credibility Art. sec. to prevent that Pa. Const. was intended and not to assist criminals in efforts to erect oppression, White, discovery supra, of the truth. barriers Cf. Furthermore, I at at 1126-27. note 401 U.S. S.Ct. regarding opportunity that while the create false doubts of tapes is removed the existence credibility accuracy by communication, is the opportunity of the disclosed so too such witnesses to remember and recount Commonwealth interest, through advocacy, communications filter of such communications will Tapes dispassionately bias. acquit guilty; respect, the innocent and convict the this participant monitoring protects rights electronic accused, as of society. as well those argue, though, general fear of majority “chilling ef- participant monitoring will have speech rights law-abiding public. fect” on the free Court, Supreme Like the Louisiana I find this anecdotal Reeves, argument highly speculative. supra, to be See 418; (state “chilling at 191 Kiehly, supra So.2d see also effect” is “muddled the effect of the analysis somewhat” standard; less restrictive federal an increase state re- chilling strictions not remove whatever effect general would standard). None- is caused less restrictive federal *65 monitoring theless, participant I if electronic agree manner, the capricious or dragnet, arbitrary, used in a were lawabiding interests of legitimate privacy upon intrusion Thus, under LaFave be intolerable. citizens would Johnston, indiscriminate elec- supra, adopted analysis enforcement monitoring by personnel law participant tronic seizure, a search and albeit deemed to involve should be one. non-traditional in the statute to finds the restrictions Rowley
Judge
Dissenting
against abuse.
safeguards
provide sufficient
270-271,
Opinion,per
J.,
Rowley,
Pa.Super.
infra,
rather,
not;
I find that 18 Pa.C.S.A.
400.
I do
A.2d at
dragnet,
5704(2)
safeguards
prevent
adequate
lacks
§
participant
of electronic
monitor
use
arbitrary
capricious
monitoring may
employed
such
be
the statute
ing. Under
communication
sus
involving
or oral
intercept
“to
wire
added). There are
(Emphasis
activity.”
criminal
pected
suspicion required
expressed as to
level
no limitations
the use
activity which would warrant
type
or the
of criminal
Moreover, under 18
monitoring.
participant
of electronic
to monitored
5704(2)(i),
participant
when the
Pa.C.S.A. §
officer, no approval
enforcement
investigative or law
is an
is
Common
authorizing attorney
required. See
of an
(1985).
255,
I firmly imposition proba of a requirement cause/warrant by majority ble excessive right and the privacy possible chilling solicitous ly participant monitoring effect of the use on free I speech. any appreciable chilling do not believe that effect speech rights law-abiding on the free citizens would from the approval partici result warrantless electronic pant monitoring to be conducted with the safe consistently V, set forth at Part A. guards supra *66 opines that, great is no majority burden on the “[i]t require they participant monitoring that restrict they cases where can show cause for a warrant.” at Majority Opinion, A.2d at 367. I agree. demonstrates, cannot As the case proba- instant the standard, cause applying ble even the of circum- totality test, stances constitutes a formidable barrier. IWhile with the sales of agree majority that two a small amount of marijuana suspect’s apart, home a week with the last being days prior request sale five for a warrant to home, suspect’s search the does not meet the burden of establishing probable cause for issuance of a au- warrant home, a search I thorizing why of the can see no reason those same facts should not form a predicate sufficient authorize properly participant monitoring. limited electronic
Because not all crimes are committed in bright light the day citizens, before swarms of and respected credible it is often for the necessary police to resort to the use of character, informants of dubious reliability, credibility. and crime, In organized many managers directors and of crimi- operations nal deal exclusively through such nefarious char- acters. Without tools such as electronic participant moni- toring informants, corroborate the disclosures of such suspicions might developed reasonable never be into proba- cause, arrest, ble lawful just conviction. I find that the risk of a chilling speech rights effect on free public general, the risk of upon unreasonable intrusions legitimate privacy interests of individuals are diminished and overcome by compelling countervailing societal inter- in bringing
ests criminals to justice approval when of elec- tronic participant monitoring by law enforcement personnel consistently is conducted with the safeguards set forth supra at Part V, Nonetheless, A. monitoring because the conducted the instant case was conducted accord- ance such I safeguards, agree that monitoring the constituted an unreasonable search and seizure under Pa. Const. Art. sec. 8.
VI. We must then determine what the effect of the constitu- tional has infirmity upon evidence derived from the monitoring. The majority conclude tapes of the electronic participant monitoring, officer, statements of monitoring and the fruits of the execution of the April 1984 search warrant should have arguendo, I suppressed. been find that assuming, even tapes monitoring officer’s statements should have been suppressed, suppression of the fruits of the execution of the search warrant was neither necessary nor appropriate. I Because would find the fruits of the admissible, search and because neither nor tapes statements of monitoring office were offered or admit- *67 ted into evidence during appellant’s trial, bench I would affirm judgment of sentence. I Although find no need to decide the broader issue of whether a state constitutionally mandated rule exclusionary would have required suppres- sion of the tapes and the monitoring statements, officer’s purposes discussion, the assume I will suppres- of sion would required.19 note, however, Williams, 368,
19. I
that in Commonwealth v.
454 Pa.
(1973),
Supreme
312 A.2d
explained:
our
Court
prophylactic exclusionary
applied only
rule is
in extreme cases
attempts
where all
compliance
other
proven
secure
have
unsuc-
Ohio,
643,
generally
651-52,
cessful.
Mapp
See
v.
367 U.S.
81 S.Ct.
1684,
A. monitor of the the redaction that with find majority support of the affidavit from the officer’s statements ing of the warrant, application and with search April Burke, v. in Commonwealth announced rule contains (1975), the affidavit 524, 527 42, 340 A.2d the to sustain probable cause establish facts to insufficient Opinion, Majority su See of the search warrant. validity Ap 373-375. 217-221, A.2d pra, 370 Pa.Super. at adopted Com test of circumstances totality the plying agree majority’s I with the Gray, supra,20 v. monwealth of circum totality the I note that point. on this reasoning affidavit of the redacted applied to test is to be stances Upon review as a not the record whole. cause and probable simply are affidavit, I find that there redacted of the of a warrant to issuance justify facts averred insufficient a home. search the determining that in agree majority
I also corners warrant, limited to the four we are validity of 2003(b). For this Pa.R.Crim.P. supporting affidavit. irrelevant whether absolutely it is purpose, limited police information to additional relayed informant that information relayed turn whether Morris, 368 Pa.Su issuing authority. Commonwealth A.2d 1044 & n. n. 240 & per. cause affidavit but
(information not contained may newly have been wide- of these announced limitations violations reasonably flagrant they as as until spread, could not be characterized authority day overwhelming weight such conduct to held this Consequently, prophylactic exclu- formulation of a be constitutional. appear sionary application to be in this case would not rule for reasoning justified Supreme Court’s in Williams. under our totality Adoption circumstances test has not diminished 20. necessity probable cause nor has it removed the the standard for hearsay establishing reasonably upon state- that the officer relied rather, acknowledges parties; merely that in some third it ments of *68 party police may possess from third information circumstances test, rigid Aguilar-Spinelli but which would not meet the sources reasonably pru- of nevertheless would warrant the reliance which Sorrell, Gray, supra; v. 319 man. See see also Commonwealth dent Pa.Super. 1250, 103, 112, 465 A.2d 1253 issuing disclosed to does not affect authority validity warrant, it is relevant to the issue of but whether warrant). good acted faith reliance on an invalid must, therefore, be deemed invalid. warrant
B.
remains, however,
The fact
the police took their
of probable
magis
affidavit
cause to a neutral and detached
facially
trate who examined it and issued a
valid warrant
the information
upon
based
contained therein. Under fed
law,
good
exception
eral
faith
to the federal exclusion
rule
so
ary
apply
permit
would
as to
the admission of the
fruits of the search
upon
which was based
a facially valid
warrant
it
later
though
even
was
determined to have been
upon
issued based
an affidavit which failed to contain
cause. See United
sufficient
facts to
establish
Leon,
States v.
897,
3405,
468 U.S.
104 S.Ct.
C. The date of the majority prior note that effective Act, and Electronic Surveillance warrantless Wiretapping monitoring by per law enforcement participant degree Majority Opin sonnel was a second misdemeanor. 184, A.2d at 356. ion, This supra, Pa.Super. fact, however, picture history an presents incomplete right regarding oral wire statutory privacy in Pennsylvania.22 communications panel prior 21. I note that it was also issued decision Common 253, (1984), Beauford, appeal wealth v. A.2d 783 319, (1985) (holding unconstitutional dismissed 508 Pa. A.2d 1143 “pen monitoring reg non-participant private via communications devices). ister” regarding subject passed Pennsylvania was 22. The first law this 331, 7, April The § 1851. Act of No. P.L. 612. 1851 act employee telegraph divulge made it a crime for a to use or telegraph dispatch contents "without or direction of consent party sending receiving,” dispatch either the was sent unless the added). penalties general publicity.” (Emphasis "with a view act increased Act of for violation of the 1851 were in 1860. March 374, 72, proscriptions No. P.L. 382. In the 1851 § persons provision were act extended connected with the tele- (non-wire) monitoring Electronic of oral com- personnel severely munications law enforcement was 3, 1978; limited February between 1975 and December comply procedures failure to with the then forth in any set 5705(c)(3) liability 18 Pa.C.S.A. could have resulted in § However, degree a second misdemeanor. February before services; phone exception for use or disclosure with "consent or *70 party sending receiving" direction of either the July or Act remained. of 10, 330, 1, 1901, 2, No. P.L. 651. The 1901 act §§ was reenacted only changes penalty provisions and codified minor with to the in 24, 1939, 375, 688, 872; Act of P.L. § 1939. June No. 18 P.S. 4688. § (Such legislation apparently necessary acceptance was to foster of telegraph telephone private both the and the as a secure of means upon private I note communication. that the limitations disclosure of by parties information conduit to communica- incidental/commercial DeJohn, Beauford, recognized supra, in supra, tions alytically and involve an- considerations). implicit necessity similar economic 1957, legislature In a the enacted new statute which differed in 16, 1957, 411, respects predecessors. July material from its Act of No. act, 5701-5704, time, required P.L. 1482. The for the §§ of all first consent parties telegraph telephone or communication in order to the authorize use or disclosure of contents of the communication. time, statutory exclusionary for the Also first the act contained a rule 1972, applicable to information derived in violation act. In act was codified at 18 Pa.C.S.A. §§ 5701-5704 and entitled 334, 6, 1972, Privacy.” "Invasion Act of December No. §§ 5701- 5704, changes provisions P.L. No 1482. substantive were made to the act. 1974, 5701-5704, In amendments were made to 18 Pa.C.S.A. § which, time, divulgence brought for the first use or communi- oral by telephone telegraph cations other than those transmitted or under 27, 1974, 327, statutory 5701, restrictions. Act of December §§ No. 5703-5705, (effective 21, 1975). February P.L. 1007 Under the 1974 amendments, degree any it was a misdemeanor of the second electronic, person any to use intercept mechanical or other device to private parties. conversation without consent of all the 18 Pa.C.S.A. exception A participant § 5705. narrow was included for electronic monitoring by personnel personal law enforcement ensure the safety of an undercover law enforcement officer. Pa.C.S.A. 5705(c)(3). exception required by designated The § authorization official; approval judicial official and monitoring of a but not record- ing permitted exception. was under this legislature In Wiretapping enacted the and Electronic substantially regarding Surveillance Act which altered the law use and divulgence of both oral and wire communications. Act October 1978-164, (effective 3, 1978). Signifi- No. P.L. 831 December cantly, legislature 5704(2) which, adopted § Pa.C.S.A. under conditions, specified exempted participant monitoring by electronic personnel law statutory prohi- enforcement from and restrictions imposed bitions which had been 1957 acts. applied or prohibitions restrictions statutory no (non-wire) monitoring of oral commu- participant electronic 3, 1978, nications; moreover, electronic after December of ei- enforcement officials monitoring law participant any from exempted oral was wire or communications ther the monitor- prohibitions providing statutory restrictions compliance 5704. with Pa.C.S.A. was conducted ing § case, issuing Thus, authori- in the instant re- statutory that no believed ty reasonably correctly con- participant monitoring applied striction 5704. with 18 Pa.C.S.A. ducted accordance § D. April when correctly notes that majority involved in the instant participant monitoring
the electronic occurred, had Pennsylvania appellate no state court case monitoring lawby held that electronic expressly personnel accordance Pa.C.S.A. enforcement § 8. I Const. Art. sec. do was constitutional under Pa. however, believe, express appellate of such that the absence *71 authority’s police’s issuing rendered the approval monitoring validity in and the legality belief unreasonable. the warrant 6, (when was April question the warrant in
By
1984
issued),
deliv-
Supreme
already
the United States
Court had
Caceres,
Jacobson,
White,
opinions
its
in
ered
Kauffer.
States
v.
United
Supreme
Court had cited
Pennsylvania
Glover,
White,
v.
supra,
Commonwealth
as
authority
492,
349,
(1972),
498-99,
Pa.
286 A.2d
352
and this Court
446
White
a claim that
applied
rejecting
partici-
had
electronic
pant monitoring by
personnel
law enforcement
violated
v.
Commonwealth
rights.
target’s
constitutional
federal
Donnelly,
632,
396, 408-13, 336
Pa.Super.
233
A.2d
638-41
allocatur
,
(Pa.1975),
(1975)
233 Pa.Super.
xxxvi
refused
cert. denied
1477,
424
974, 96 S.Ct.
sec.
it is significant
that
there is not
slightest
hint in
those decisions that a different
result would obtain under
Indeed,
Louisiana,
state law.
Supreme
Courts of
Michi
construed Donnelly
gan,
Virginia
and West
bringing
as
v.
See State
Pennsylvania
in line with the federal
rule.
Reeves,
supra, 427 So.2d at
People Drielick,
v.
416;
400
559,
11,
619,
(1977);
Mich.
568 n.
N.W.2d
n. 11
State,
Blackburn v.
22,
(W.Va.1982).
290 S.E.2d
More
over,
Pennsylvania
appellate
while
state
courts had not yet
issue,
addressed the
a federal
sitting
district court
in Pitts
burgh had published
opinion
an
analyzing Pennsylvania
that
concluding
caselaw
electronic participant monitor
ing in accordance with 18 Pa.C.S.A.
5704 did not violate
§
Getter,
8. See United States v.
Pa. Const.
sec.
Art.
sub nom. Unit
F.Supp.
(E.D.Pa.1983);
1314-17
aff'd
DeMaise,
ed
States v.
cert.
(3rd Cir.1984);
I simply
agree
cannot
the belief
or the
issuing authority
the evidence derived
from
elec
—that
tronic participant monitoring was constitutionally
obtained
issued part and that
the warrant
evidence was
valid —was unreasonable.
After
the search warrant was
case,
issued
this
separate panel
five
decisions of this
Court reached the same conclusion regarding the constitu
tionality
warrantless
electronic participant monitoring by
Frank,
Commonwealth v.
law
personnel.
enforcement
(1986)
Wieand,
267 valid upon facially officer’s reliance the police I find rea- objectively been to have 6, 1984 search warrant April an case of in the instant sonable. indication There no in the Had the rules announced to evade law. intent author) been known this (of majority case instant no the Commonwealth I have doubt suspected, or even would have obtained have and authorization could lawful search monitoring, a valid for the electronic kind of precisely the case involves Succinctly, this warrant. erroneous) facially on a (but reliance faith good reasonable the Leon exception faith good to which valid search warrant apply. intended was
E. Montgomery, 138, A.2d v. 518 Commonwealth 513 Pa. In Supreme Court stated: (1986), our Mason, 2, 490 v. In Commonwealth Pa. 406 n. reserved (1985), expressly n. 2 we A.2d itself, Pennsylvania Constitution of ‘whether question of evi- compel the exclusion would Article Section thereof, a state whether obtained violation dence [or] in a applied rule would be exclusionary constitutional This counterpart.’ its federal manner co-extensive with opportunity us appeared give at first blush to case important exclusionary rule issues. address these record, however, reveals that A careful review preserve did not exclusion- properly Commonwealth consid- issue, we from rule therefore are constrained ary it ering herein. see also Common 1199; 142-43, A.2d Pa. at Revtai, v. 53, 61,
wealth
516 Pa.
532 A.2d
state
constitutionally
mandated
scope
existence and
open question.
in Pennsylvania
rule
remains an
exclusionary
indepen-
considering
In
whether and to what extent an
rule
exclusionary
state
constitutionally
dent
mandated
noted
recognized
should be
it should be
Pennsylvania,
Ohio,
prior Mapp
81 S.Ct.
367 U.S.
(1961),
refused to
Pennsylvania
steadfastly
L.Ed.2d
*73
the
adopt
exclusionary
federal
rule as matter of state law.
Voci,
See
v.
Commonwealth
404,
393 Pa.
We fundamental common the of admissibility by law that evidence is affected of illegality by the the means which it was obtained. rule, That has persisted uninterruptedly which in the of jurisdictions Kingdom several the United and the Brit- ish of overwhelming Commonwealth Nations and an of number the States which have had to consider occasion question, the has also been entrenched in the firmly appellate decisions courts of our own Common- wealth. (footnote
Based upon foregoing, I find that the trial court’s denial of the motion suppress the fruits of the execution April 1984 search warrant proper though was even the prior monitoring was unconstitu- tapes assume tional, if we and even suppressed must be testimony monitoring officer’s I find the Succinctly, invalid. itself was warrant warrant valid facially *74 the upon reliance officer’s therefore, suppression find reasonable, and objectively inappropri- and unnecessary to be its execution fruits of the ate.
CONCLUSION participant the electronic majority with the agree I violated Pa. Const. in the instant case monitoring conducted 5704(2)(i) 18 Pa.C.S.A. I, provisions 8. The § Art. sec. in the hands discretion unrestricted (ii) virtually leave and 5704(2)(i)) prose- and (§ personnel the law enforcement partici- authorize designated to cuting attorney’s legit- 5704(2)(ii)), thereby imperil and monitoring (§ pant Pa. citizens which law-abiding interests of privacy imate Therefore, I designed protect. 8 is Art. sec. Const. in part. concur that a warrant
However, majority agree I do not cause is an upon probable officer based by judicial issued electron- use of to the constitutional prerequisite irreducible 8; I,Art. sec. under Pa. Const. monitoring participant ic V, in A of set forth Part rather, safeguards I would find the unconstitu- agree do I sufficient. Nor opinion this monitoring renders of the electronic tionality 6, 1984 search warrant of the April of the execution fruits Rather, I find that Pennsylvania law. inadmissible under reasonable, faith re- good objectively acted in warrant; (but defective) and there- facially on a valid liance execution of the warrant fore, the fruits of the exclusion of neither because inappropriate. Finally, unnecessary and is statements of monitoring any nor tapes of the during appellant’s bench admitted monitoring officer were that evidence trial, failing suppress any I find error doubt and would beyond harmless a reasonable have been Therefore, respectfully I of sentence. judgment affirm in part. dissent
BECK, Judge, concurring dissenting: I concur Part I opinion majority’s with the understanding that the opinion decides the issue of whether required warrant for “participant monitoring” only when such monitoring occurs inside a home.
I join dissenting opinion by Judge Olszewski as to his view that the question warrant satisfies the “totality of the circumstances” standard and was therefore properly issued.
ROWLEY, Judge, dissenting:
I respectfully dissent. Unlike the
I
majority,
am of the
opinion that the
Assembly
General
clearly and unambig
intended,
uously
provided
5704(2)(ii),
in 18 Pa.C.S.
§
the warrantless interception
recording
of oral communi
cations
consenting
between a
informant
person
and a third
*75
engaged
suspected criminal activities. The words of a
statute must be given
plain
their
meaning. Com. v. Stan
498
ley,
(1982).
Pa.
A.2d
“When a statute is
not ambiguous
clear,
and the wording
then the letter of
statute
not
may
be circumvented on
pretext
the
[the]
pursuing
spirit.”
its
Chesler v. Government Employees
Co.,
356, 361,
Ins.
302 Pa.Super.
1080, 1082,
448 A.2d
(1982),
revd. on
grounds
other
503 Pa.
(1983),
A.2d 560
amended on other
grounds
Pa.
(1984).
However, I am also of
opinion
the
5704(2)(ii),as I
§
it,
read
only
does not
the
violate
United States Constitu-
tion,
it
but
also does not violate Art.
8 of
Pennsylva-
the
§
nia
5704(2)(ii)
Constitution. Section
give
does not
unlimited
and indiscriminate authority to law enforcement officials.
On
contrary,
trigger
the application
5704(2)(ii),
of §
there must
suspected
activity afoot,
criminal
the infor-
mant must voluntarily consent to the interception and the
Attorney General or District
Attorney
their respective
give prior approval
interception.
must
for the
deputies,
Furthermore,
occurs,
interception
subject
when it
is
5714(a) and
requirements
custody
of the recorded
§
General,
is
Attorney
evidence
to remain
District
Attorney,
deputies.
or their
These limitations are sufficient
the unlimited and indiscriminate use
guard against
interceptions
such
evidence obtained therefrom and
adequate
act as an
deterrent to innappropriate police activi-
Moreover,
ty.
drastically
such limitations
minimize the
lawabiding
legit-
likelihood of an invasion of the
citizen’s
result,
expectations
privacy.
imate
As a
I
hold
would
that the trial court
refused to
properly
suppress
evi-
dence obtained as a result of the
consensual
monitoring
Therefore,
I
utilized
this case.
would affirm
Judgment
of Sentence for all of the reasons set forth in
Harvey,
Commonwealth v.
COMMONWEALTH GABRIELSON, Appellant. Vernon Stuart Superior Pennsylvania. Court of
Argued Sept. 1987.
Filed Jan. 1988. Appeal 9, 1988. for Allowance of Petition Denied June
