Lead Opinion
OPINION
Case Summary
Appellants-Defendants Phillip W. and Anita B. Richardson (collectively, the “Richardsons”) appeal the trial court’s denial of their motions to suppress evidence obtained from the warrantless search of them trash. We affirm.
The Richardsons raise two issues on interlocutory appeal, which we restate as whether the trial court erred by denying their motions to suppress evidence under the Indiana Constitution because:
I. An anonymous tip that the Rich-ardsons manufactured methamphetamine did not give police reasonable, articulable suspicion to search their trash; and
II. The good faith exception established in Indiana Code Section 35-87-4-5 is inapplicable to the present action.
Facts and Procedural History
On or about August 10, 2003, Indiana State Police Trooper Rick Gill (“Trooper Gill”) received a telephone call from a “concerned citizen.” Tr. at 5. The citizen, who remained anonymous,
Subsequently, Troopers Gill and Wues-tefeld decided to investigate the anonymous tip or tips further. On August 11, 2003, the officers contacted the private trash service used by the Richardsons and arranged to “ride along with the trash truck” as it picked up the Richardson’s trash. Id. at 12.
Two days later, Trooper Gill, wearing plain clothes, met with the driver of the garbage truck for the ride along. At that time, the trooper inspected the back of the truck and made certain that it was empty. Trooper Gill then rode in the passenger seat of the truck as the driver made a “direct beeline right to the Richardson’s trash dumpster.” Id. at 16. The dumpster was located on private property, in close proximity to three residences, including that of the Richardsons. When the driver backed the truck up to the dumpster, Trooper Gill got out of the truck and watched the driver empty the contents of the dumpster into the trash truck, along with other items that were lying near the dumpster. Trooper Gill then returned to the passenger seat of the garbage truck and the driver drove to a pre-arranged location.
There, Troopers Gill and Wuestefeld searched the trash, directing them attention to four bags in particular. In one bag, the troopers found an empty bottle of mini-ephedrine and a letter addressed to Mr. Richardson at “23104 Stipps Hill Road, Laurel, Indiana.” Id. at 20. In a second trash bag, the officers found numerous plastic baggies with the corners cut off and a letter addressed to Mrs. Richardson at “23104 Stipps Hill Road.” Id. at 20-21. The third trash bag contained “zig-zag rolling paper with numerous cut straws containing residue and a burnt hand-rolled cigarette which later tested positive for THC.”
As a result of the trash search, Troopers Gill and Wuestefeld sought and obtained a search warrant for the Richardsons’ home and property. During the execution of that warrant, the officers searched a one-room building where Mrs. Richardson’s son was staying and found suspected marijuana plants that had been stripped, pipes containing THC, and plastic baggies containing plant material. The officers also found “eight plastic baggies, two cellophane bags, one corner had been cut on a plastic bags [sic], two cut straws with residue,” and a fire extinguisher that tested positive for anhydrous ammonia. Id. at 34.
Inside the Richardsons’ residence, the troopers found a pipe that later tested positive for THC, cut straws with residue, and empty bottles of mini-ephedrine. The officers also found electronic scales, a brass pipe that tested positive for THC, and approximately eight guns. Near a shed on the property, the officers discovered a propane tank with a rubber hose attached that tested positive for anhydrous ammonia. Behind the shed, the troopers saw growing marijuana plants, which Mrs. Richardson’s son later identified as his.
On August 21, 2003, the State charged the Richardsons, individually, with the following Counts: (I) cultivating marijuana as a Class D felony;
On June 14, 2005, the trial court certified for interlocutory appeal its orders denying the Richardsons’ motions to suppress. The Richardsons then filed this discretionary interlocutory appeal, pursuant to Indiana Appellate Rule 14, which we granted on August 9, 2005.
Discussion and Decision
I. Standard of Review
The Richardsons challenge the trial court’s denial of their motions to suppress. We review the denial of a motion to suppress in a manner similar to other sufficiency matters. Taylor v. State,
II. Analysis
A. Constitutionality of the Trash Search
On appeal, the Richardsons argue that the trial court erred when it denied their motions to suppress evidence because the police violated their rights under Article 1, Section 11 of the Indiana Constitution by searching their trash without reasonable articulable suspicion.
The Indiana Supreme Court has observed that the “[sjeizure of trash that is in its usual location for pickup is no intrusion at all on the owner’s liberty or property interests” because the owner of the property wants, and indeed expects, the trash to be taken away. Litchfield,
Second, for the search of the trash to be permissible, the officer must possess a reasonable, articulable suspicion, i.e., the same as that required for a Terry
In the present case, any reasonable suspicion that the troopers may have had that the Richardsons were involved in criminal activity would have originated with the information given to Trooper Gill by the anonymous tipster. In Alabama v. White,
The Sellmer Court explained that protection against uncorroborated anonymous tips is necessary because “ ‘[i]f any anonymous caller’s allegation, uncorroborated by anything beyond public knowledge, could justify a search, every citizen’s home ... would be fair game for a variety of innocent and not so innocent intrusions.’ ” Id. (quoting Jaggers v. State,
Although the anonymous tip in this case provided the police with some information that was not readily knowable by a member of the general public — i.e., the suspended driver’s license — it lacked any information that would allow the police to corroborate the caller’s claim that illegal activity was afoot. See Sellmer,
B. Good Faith Exception
Nevertheless, the State argues that we should not apply the exclusionary rule to the present action “because the trooper relied in good faith on the facially valid search warrant that was consistent with prevailing case law at the time the warrant was issued and executed.” Appellee’s Br. at 5. Indiana Code Section 35-37-4-5 provides that, in a prosecution for a crime, a court may not grant a motion to exclude evidence on the grounds that the search or
Subsequently, in Lovell v. State,
However, in State v. Stamper,
In light of the case law that existed at the time of the search of the Richardsons’ trash, the search in question was not unreasonable and the evidence obtained was properly discovered evidence. Instead, the facts of the present case are very similar to Moran and Mast. Here, Trooper Gill rode in the trash truck on the day that the Richardsons’ trash was scheduled to be collected by their trash collector. The dumpster containing the trash was located on private property but Trooper Gill did not enter the property to seize the trash. Rather, the trash service entered the property to collect the contents of the dumpster, as it is paid by the Richardsons to do, and Trooper Gill, on foot, merely supervised the collection process. Because the search at issue conformed to the prevailing case law at the time, the evidence could not have been properly excluded under Indiana Code Section 35-37-4-5
For the foregoing reasons, we affirm the trial court’s denial of the Richardsons’ motions to suppress evidence obtained from the warrantless search of their trash.
Affirmed.
Notes
. We heard oral argument in this case on April 12, 2006, at New Albany High School in New Albany, Indiana. We thank counsel for their advocacy and extend our appreciation to New Albany High School for hosting the event and to the members of the Sherman Minton Inn of Court for their hospitality.
. Trooper Gill could only identify the caller as a male.
. The record does not reveal the source of the information that was given to Trooper Wues-tefeld.
.THC is the active ingredient in marijuana. See Oman v. State,
.Ind.Code § 35-48-4-11(2).
. Ind.Code § 35-48-4-14.5(c).
. Ind.Code § 35-48-4-8.3(c).
. Ind.Code § 35-48-4-13(b)(2)(D).
. Ind.Code § 22-1 l-20-6(b)(l).
. Ind.Code § 35-48-4-6(a).
. In California v. Greenwood,
. A citizen's constitutional rights are not violated by an investigatory stop conducted by a police officer where the officer has a reasonable articulable suspicion of criminal activity. See Terry v. Ohio,
. We find the present case distinguishable from Beverly v. State,
Q: Now as a result of this particular anonymous call, what did you do next?
[Trooper Gill:] ... I contacted Trooper Wuestefeld and advised him of what I had been advised of on the phone and at that time he told me that he also had information of the same.
Q: Same about what (inaudible)
[Trooper Gill:] Mr. Richardson growing marijuana and a possible methamphetamine lab at his house.
[[Image here]]
Q: Did you make inquiry of Trooper Wueste-feld what the source of his information was? .
[Trooper Gill:] I don't [sic] ask him what his source of information was, you’d have to ask him.
Q: Don't you think that's important?
[Trooper Gill:] If Trooper Wuestefeld told me something, I'd take his word as something I could go with, yes.
Tr. at 9-10.
. Indiana Code Section 3 5-3 7-4-5 (b)(2) also requires that the law enforcement officer, at the time he or she obtains the evidence, have satisfied applicable minimum basic training requirements established by rules adopted by the law enforcement training board under Indiana Code Section 5-2-1-9. Because Trooper Gill’s training is not presently in dispute, we do not examine this subsection.
. The record demonstrates that Trooper Gill searched the Richardsons' trash on August 13, 2003. Yet, Litchfield was not decided until March 24, 2005.
. See, e.g., State v. Harmon,
. The Richardsons do not contest that, with the evidence obtained from the search of their trash, probable cause existed to support the warrant to search their premises.
Dissenting Opinion
dissenting.
I respectfully dissent. The majority opinion misapplies the statutory good faith exception. Indiana Code Section 35-37-4-5 cannot nullify our Supreme Court’s holding in Litchfield, requiring that a trash search be supported by reasonable suspicion, in this and other cases pending or not yet final when Litchfield was decided. Because Trooper Gill did not have reasonable suspicion to support the trash search, I would reverse.
In Edwards v. State,
Despite the new standard announced in Litchfield, the majority holds that the search of the Richardsons’ trash passes constitutional muster even though it was not supported by reasonable suspicion. Specifically, the majority relies on Indiana Code Section 35-37-4-5(b)(l)(B) and concludes that the officers who executed the trash search obtained evidence in good faith because they acted pursuant to a judicial precedent that was later ruled unconstitutional. Therefore, the majority reasons that under the statute the evidence obtained during the trash search cannot be excluded. But the dispositive and overarching issue presented is whether the statutory good faith exception can nullify a retroactive rule of constitutional law announced by our Supreme Court.
The State argues that the exclusionary rule does not apply because Trooper Gill relied in good faith on a facially valid warrant. The State contends that because the exclusionary rule is designed to deter police misconduct, “[it] serves no purpose here.” Brief of Appellee at 8. But the State mischaracterizes the issue. The question in this case is not whether the police acted in good faith but whether the Richardsons have recourse to a new rule of substantive constitutional law. To prevail, the Richardsons do not have to allege police misconduct but only have to show that they are entitled to invoke the new rule articulated by our Supreme Court in Litchfield.
Today’s holding creates several other concerns. First, the good faith exception, as applied here, nullifies our Supreme Court’s holding in Litchfield. That is, the majority holds that in those cases pending on direct review or not yet final, as long as a police officer conducting a trash search acts in accordance with existing law before Litchfield, the good faith exception negates the reasonable suspicion requirement for trash searches and renders the evidence seized admissible. But, as noted above, a new rule for the conduct of criminal prosecutions shall be applied retroactively to all cases pending on direct review or not yet final. See Smylie,
Further, today’s holding treats similarly situated defendants, the Litchfields and the Richardsons, differently simply because the Litchfields were the lucky defendants whose case was chosen as the vehicle for announcing the new principle. See Hankerson v. North Carolina,
Finally, it is the province of the judiciary to determine the admissibility of evidence. See Campbell v. Shelton,
Under the hierarchy of law governing our state, the Indiana Constitution controls a statute to the contrary enacted by the General Assembly. See Ind.Code § 1-1-2-1. In Litchfield, our Supreme Court determined that Article I, Section 11 requires an “articulable individualized suspicion” before trash may be searched or seized. Litchfield,
. It is important to note that the issues presented in this case apply to a narrow class of transitional cases, namely, to those cases pending on direct review or not yet final when Litchfield was announced. Eventually, this issue will run its course.
