*1 Appellant, SMITH, Judith Appellee. Alaska,
STATE
No. 1587. of Alaska.
May Kulik, Defend- Public Asst.
Lawrence J. Defender, er, Soli, Anchor- Herbert Public age, appellant. for Atty., Dunning, Stephen Asst. Dist. G. Buckalew, Atty., Anchor- Dist. Seaborn J. Havelock, Gen., Atty. Juneau, age, E. John appellee. RABINOWITZ, J., and C. Before BOOCHEVER, CONNOR, ERWIN JJ-
OPINION CONNOR, Justice. superior by a convicted
Appellant was pos- jury unlawful felonious court 17.10.- violation AS of heroin session trial, appellant days prior Three all suppress as evidence moved a search war- during execution seized by district September rant issued In that Dorothy Tyner. O. Judge search alleged that motion *2 upon 22, 1970, warrant was issued August information ob- Trooper On Tay- Wes illegal ap- tained three searches. This lor ba,gs garbage removed which he peal based on the denial motion. place seen Charles Smith in the dumpster. '31, August Casper Trooper On 22, 1970, August appellant On or about plastic gar- removed a tan colored one occupied Apt. and Charles Smith Johnsen No. bage bag, which appellant he had seen Caye Apartments, Ann located place in the September On Anchorage. B Having 731 Street re- Trooper Taylor again removed items from ceived information that Charles Smith was dumpster which he had seen Charles activities, involved in narcotics Investiga- Smith, accompanied by appellant, place Dean tor Bivens of the Alaska State bags there. Each of the contain- other Troopers 22, 1970, August instituted on opened ers thus by Investiga- obtained was giving coverage “stakeout” 24-hour of the tor pro- Bivens and the contents of each Apartments. Caye Ann This surveillance vided occupants Apt. evidence that No. approximately days. lasted 409 were involved with drugs. unlawful Investigator troop- Bivens and the state operated ers who worked with him from a the basis of the On evidence taken from camp Caye trailer across B from the Street subse- search warrant was Apartments. vantage point Ann This af- issued, quently drug-relat- and a number of apartment forded them a view both of the apartment, ed items were found in the building dumpster garbage marijuana, cluding cigarette papers, hypo- adja- ceptacle building, located outside the and, syringes paper “slip”, ap- dermic in a cent northwest corner the build- proximately gram pow- of a brownish ing, closest specifical- to B analysis proved Street. Bivens der chemical to be ly assigned troopers addition, manning pure unusually stake- heroin. garbage placed out to remove found and seized a “milk can of dumpster by sugar”, Charles commonly either or the a substance to di- Smith used appellant. before lute heroin use. dumpster
In addition to the Appellant police located out- contends that the activi apartment building, side ty illegal facilities above outlined constitutes Caye Apartments of the Ann included an Specifically, argues she that offi search. garbage ground indoor room located on the cial removal and examination of the con floor, equipped with a 20-gallon garbage bags tents of various and other re hand cart. At the in question, ceptacles time it was placed dumpster by herself practice manager the resident of and Charles Smith violates both the Fourth apartment building empty the contents Amendment of the Con 20-gallon dump- I, of the hand cart into the stitution and Article Section ster the hand short, whenever cart became filled Alaska Constitution.2 up. dumpster slightly itself was shel- require reads both constitutions tered an overhang building. Mu- probable have should demonstrated (cid:127) nicipal refuse collection was made independent exclu- magistrate cause to an sively dumpster from the and not from the secured search warrant before undertak indoor room. ing garbage.3 of Smith’s the search Constitution, right people 1. The United States Fourth of the to be secure “The Amendment, provides part prop- : in their houses and other people papers, against erty, effects, “The to be secure un- persons,, houses, papers, seizures, in their searches and shall effects, against searches violated.” unreasonable not be seizures, violated,..." shall not be 3.See, g., Katz v. e. 347, 356-357, 19 L.Ed. I, Constitution, 2. The Alaska Article Sec- 2d provides part: tion trial disagree, hold that the from the in the case at bar—are and we We appellant’s motion grant failure abandoned. In the words of one recent court’s error. suppress not constitute scholar:6 does However, profoundly- as we are inasmuch been property, “In the it has law personal preservation of committed to the recognized the act of abandonment *3 depend- deeply sensitive the to relin- by is demonstrated an intention to upon ju- rights our most cherished ence of title, possession, all to quish or claim vindication, an- unwilling are dicial we of property, accompanied by type some general sanctioning official a rule nounce activity inten- by or which such omission analysis of an individual’s gathering As has tion is manifested. one court Accordingly, limit our refuse. we stated: at bar.4 particular facts of the case the the property ‘The of is abandonment analysis title, our with possession, commence or relinquishing
We
of all
protection
the
the
the
that
of
claim to or
it—a
intentional
observation
of
virtual
pre-
does not extend
not
throwing away
Fourth Amendment
of
is
it.
property.5 Using traditional
supporting
abandoned
sumed. Proof
it must
it difficult
property
concepts,
reasonably
law
we find
or
or
be-
direct
affirmative
of
any
that
items
the
get
the conclusion
the
inference of
to avoid
exclusive
”
receptable
the
placed
throwing
in a
added
away.’
[Emphasis
outside
certainly the items removed
dwelling
by Mascolo].7
—and
970,
apparent
agents
Mustone,
in
is
the
“It
469 F.2d
5. United States v.
(1st
Mascolo,
1972),
Yet
with restraint.
this case acted
The Role
972
Cir.
of
inescapable
fact
is that
this
the
in the Law
Application
Abandonment
Search
of
imposed by
agents
An
straint
Misdirected
Seizure:
judicial
themselves,
by
399,
Emphasis,
a
officer.
not
20 Buff.L.Rev.
400-01
They
required,
(1970),
were
com-
[cited
not
before
cited therein
cases
present
mencing
search,
Mascolo].
hereafter as
probable
cause for detached
estimate
scrutiny
6. Mascolo
401-02.
magistrate.
by
neutral
a
compelled,
They
during
R.,
were not
v.
R.
228
New York Consol.
Foulke
itself,
(1920),
269,
237,
conduct of the search
to observe
N.E.
N.Y.
by
precise
approval
quoted
in
limits established
advance
xoith
specific
83,
(2d
1968)
Cowan,
a
Nor
court order.
v.
396 F.2d
Cir.
directed,
14).
(cases
the search had been
after
cited Mascolo at
n.
completed,
notify
authorizing
passing
note in
AVe
Mascolo would
magistrate
finding
all
federal
in detail of
that had been
on
rest
of abandonment
again
this
local
seized.
‘Over and
rather
than on
constitutional
law
emphasized
property concepts
light
has
the mandate
of the “con--
requires
[Fourth]
Amendment
elusive
abandonment under
effect of
judicial processes,’
[being]
adherence
[F]ourth
[A]mendment
United
Jeffers,
right,
48, 51,
States
342 U.S.
termination of an individual’s
expectation,
93,
59,
particular
95,
64,
privacy in
96 L.Ed.
and that
S.Ct.
judicial
piece
property.”
searches conducted outside the
process,
Mascolo at 402. AVe
prior
approval by
In our
take
opinion,
somewhat different view.
judge
magistrate,
per
legality
are
un-
se
search turns
on
under
the Fourth Amend-
not on
nature of
refuse but
subject only
specifical-
receptacle
to a
lies
few
within
ment —
ly
established and
ex-
zone of
afforded
the Fourth
well-delineated
ceptions.”
Amendment. Thus
which
[Footnotes omitted].
abandoned but which rests
Although
Fairbanks,
under Baker
dwelling
temporarily maintained inside a
(Alaska
1970),
P.2d
401-402
we
could
be searched or seized
interpret our
ex-
own constitution more
police unless a
warrant
issued.
pansively
comparable
than the
federal
g.,
See,
Purvis,
e.
State v.
249 Or.
provision,
per-
constitutional
we are not
A
officer
suaded that
suspected
such should be done
possession
the defendant
marijuana.
requested
working
case.
He
maids
sequence
an
protects
indi
Fourth
peo-
We view
Amendment
“[T]he
receptacle,
ple,
places.
placing
vidual’s
article in a
knowing-
What
exposes
municipal
ly
public,
routine
collections
even in his own
office,
made,
subject
from the
withdrawing
are
and then
home
is not a
activity clearly
of “an
area8
protection.
indicative
Amendment
Fourth
See
title,
relinquish
possession,
all
Lewis v. United
intention to
385 U.S.
property.”
or claim
315;
Lee,
United States v.
A determination
the refuse retrieved
71 L.Ed.
in this
aban
the state
case was
doned, however,
preserve
But what
not conclusive
seeks
private, even in an
As the
area accessible to the
of their
search.
reasonableness
public, may
constitutionally protected.
Katz
Court said
*4
253,
Rios
See
v. United
364 U.S.
v. United States:
in
where defendant
resided
the hotel
day
bring
“That on or
contents
the
about
the 31st
of
him the
defendant’s
August,
part
approximately
emptied
wastebasket,
9:30
which were
at
p. m.,
Trooper Casper
I
normal
the ob-
conferred with
of the maids’
duties. Of
wastebasket,
following
jects
from the
the
Johnsen
he indicated the
removed
transpired
day August,
on the
31st
court said:
objects
de-
“The
which defendant
1970:
(a)
posited
trays
That he
the ash
and waste
had observed
in
regarded
Judy
known to him as
Leo
can be
as abandoned
Smith exit
baskets
CayeAnn Apartments,
During
property.
the time the dis-
the
located at
Street, Anchorage,
Alaska,
B
in
room
remained
the
at
carded
approximately
p.
it,
the
not entitled to
3 :35 m.
were
seize
(b)
Judy
right
That at that
Lee
not because
claimed a
time
Smith
defendant
possession
items,
in her
in these
iiad
tan colored
but because
plastic garbage
bag.
the
the
the room it-
(c)
proceeded
dumpster
That
invaded
such a
she
to a
would be
seizure.
self
However,
Caye-
the removal
serves the residents of the
of the contents of
Apartments,
trays and
Ann
the ash
into the
which is located at
baskets
the
hallway
maids,
building.
northwest corner
were
of that
who
(d)
privileged
Judy
in
That
to be
room
were
Lee Smith
cleaning
plastic garbage bag
the tan
authorized to remove trash in
colored
in
it,
dumpster
did
constitute an
in-
unlawful
and then re-entered the
privacy.”
CayeAnn Apartments.
vasion
defendant’s
[Em-
phasis
(e)
Trooper Casper
added]. 438 P.2d at
That
1005.
Johnsen had
CayeAnn Apart-
occasion
observe the
Investigator
8.
Biven’s Affidavit for Search
dumpster continuously
ments
and with-
part:
in
AVarrant reads
interruption
p. m.,
out
from :343
when
day August 1970,
“That
the 22nd
on
plastic
bag
tan
colored
was
approximately
p. m., Trooper
at
5 :15
AAres
deposited by Judy
Smith,
Lee
until
Taylor
following:
me of
informed
p. m.,
personally
4:10
when it was
(a) That he had observed
E.
Charles
dumpster by Trooper
moved from the
CayeAnn Apartments
Smith exit
Johnsen.
Anchorage
B
located at
in
Street
at
(f)
during
That
the above interval be-
approximately 11:59 a. m.
the 22nd
on
p.
p. m.,
tween 3:34
m. and 4:10
no
day August,
1970.
approached
deposited garbage
nor
(b) That Charles E.
Smith had
dumjjster
in the
which contained the tan
possession
(2) yellow
bags
grocery
two
plastic garbage bag.”
colored
with the name “CARR’S”
on
written
course, pos-
side.
at
Mascolo
(c)
placed
pattern
That
E.
Charles
Smith
sible that variations on this fact
(2) yellow
might require
grocery bags
“CARR’S”
a different
In-
conclusion.
CayeAnn Apartments dumpster
concealment,
into the
instance,
tentional
is not
located at the northwest
an
Chapman,
corner
act
abandonment.
See State v.
apartment building.
(Me.1969),
250 A.2d
(d) That Charles E. Smith entered a
cited Mascolo at 402
n.
black over blue 1970
Alaska
Cadillac
departed
License
n the area.
us,
1688;
parte
the record before
we are not satis-
Ex
On
80 S.Ct.
fied that either test has been met.
Jackson,
24 L.Ed.
96 U.S.
351-352,
at
at
88 S.Ct.
879.” 389 U.S.
First, appellant’s and Charles E.
511, L.Ed.2d at 582.
depositing
activities of
Smith’s
Ohio,
Expanding
Terry
on
theme
dumpster
withdrawing from
L.Ed.
88 S.Ct.
area,
Investigator
Af
described in
Biven’s
(1968),
added:
2d
the Court
Warrant,10
clearly
fidavit for
Search
exposed
plain
dumpster
The
view.
an individual
“.
and wherever
building, appurtenant
‘expectation of
located outside the
may harbor a reasonable
building
the corner of the
nearest
privacy,’
[389 U.S.]
day
during
(Mr.
trips
were made
street.
588]
[19
easi
Harlan,
light
Any passerby
to be
hours.
could havé
concurring), he is entitled
various
ly observed
or Smith’s
free from unreasonable
trips'.
attempt
empty
was made to
(Citation
added.)
No
trusion.”
brackets
bags
con
commingle
or boxes
derive
these two
The nourishment we
garbage.
mass
tents with
collective
propositions
can be
is this:
emptying
Any person
refuse
later
expec-
said
have harbored
“reasonable
segregate
items
easily
could
then
privacy”
tation of
placed
Had
therein
the Smiths.
the Fourth
afforded
*5
them
activities to
keep
wished to
receptacle and
to that
Amendment extends
selves,
have left
easily
could
Smiths
illegal.
is
the warrantless search
20-gallon hand
any
garbage in the
items of
case, in
presented by this
question
indoor
room.
cart located in the
short,
rea-
whether a
is how to determine
appel
facts,
that
these
we are satisfied
On
here.
expectation
privacy
exists
sonable
ex
(subjective)
“actual
lant harbored no
separate
Harlan’s
is
touchstone
Our
privacy”.11
pectation
in Katz:
concurrence
arguendo that
assuming
But even
has
understanding of the rule that
“My
overwhelmingly indicated
facts
is that
emerged
prior decisions
this
privacy,
subjective expectation
requirement, first
there is a twofold
pre-
“society
is
is unable to hold
(sub-
an actual
person
a
exhibited
have
expectation]
an
pared
recognize
to
[such
”
sec-
privacy and,
jective) expectation of
‘reasonable,’
bar.
at
at least
the case
as
ond,
that so-
expectation
that the
be one
sure,
question
very close.
is
To be
recognize as ‘reason-
ciety
prepared
is
to
can
recent
A review of several
most
Thus a man’s home
for
able’.
12
fac
a basic core
search cases
reveals
priva-
purposes,
expects
a
where he
place
determining
tors
to
considered
activities,
objects,
statements
cy,
but
expectation
priva
a
whether
reasonable
‘plain
out-
exposes
that he
to
view’
are:
factors
cy exists. These
‘protected’
no
siders are not
because
located,
is
the trash
1. Where
has
to
them himself
been
keep
tention
to
multiple
dwelling
2. Whether
at
exhibited.” 389 U.S.
L.Ed,2d
unit,
single
at 587-588.
19
supra.
People
Krivda,
v.
5 Cal.3d
96 Cal.
10.
n.
See
8
Rptr. 62,
(1971), vacated
P.2d 1262
486
11.
unclear
on this
record
While
a determination
remanded
for
items,
whether
the various
rested
holding
has a state or federal
exposed
plain
in the
basis,
L.
93
34
view,
consequence
no
this
is of
People
Edwards,
(1972) ;
v.
Ed.2d 45
analysis.
(1969)
Purvis,
Mustone,
;
F.2d
v.
Or.
State
(1st
1972) ;
The
are
and care-
dealing
We are not
with formalities.
drawn,’
fully
and there must
‘a
presence
be
show-
aof
search warrant serves
ing by
exemption
those who seek
high
grave
function. Absent some
exigencies
emergency,
the Fourth Amendment has
imperative.’
interposed
situation made that course
magistrate
between the citi-
seeking
burden
on those
police.
zen and the
This
‘[T]he
was done not
exemption to show the need for it.’
to shield criminals nor to make the home
(Footnotes omitted.)
illegal
safe haven for
activities.
objective
was done so that an
mind
exceptions,
well-recognized
With few
might weigh
pri-
the need to invade that
rule is that
searches
vacy in order to enforce the law. The
constitutionally
only pursuant
conducted
right of privacy
precious
was deemed too
valid search
As the
warrants.
to entrust
to the discretion of those
Court stated
Katz v.
job
whose
is the detection of crime and
United States:6
the arrest of criminals.9
Searches conducted without warrants
Here,
comply
failed to
with
have been held unlawful notwithstand-
possess-
the warrant rule. That without
ing
unquestionably showing proba-
facts
warrant,
ing
inspected
valid search
cause,’
ble
.
for the Constitution
portions
appellant’s garbage
seized
requires
deliberate,
impartial
‘that the
Ac-
judgment
judicial
of a
officer
cordingly,
present
unless the
warrantless
interposed
between the citizen and the
search falls within one of the narrow ex-
‘Over and
ceptions
rule,
warrant-requirement
I
again
emphasized
this Court has
that the
would hold that the search was unconstitu-
mandate of the
Amendment re-
[Fourth]
tional under both the federal and state
quires
judicial processes,’
adherence to
constitutions.
and that searches conducted
outside
judicial process,
my analysis by noting
I commence
prior approval by judge
magistrate,
the fourth amendment and Alaska’s consti-
per
are
se
protect persons
unreasonable under
physical
tution
rather than
Fourth
subject only
“private”
locations. I note further that the
Amendment—
few specifically
“public”
established and well-de- or
physical
nature of the
sur-
exceptions.
lineated
(Footnotes
roundings
and ci-
in which
the claim to
*8
7
omitted.)
tations
purposes
asserted is irrelevant for
of con-
443,
(Alaska
4.
2022,
127,
1971);
403
Ferguson
U.S.
91 S.Ct.
29 L.Ed.2d
132
v.
564, rehearing denied,
874,
State,
1032,
(Alaska
404
92
U.S.
488
1036-1037
26,
(1971).
1971) ;
State,
S.Ct.
252,
30 L.Ed .2d 120
v.
Sleziak
454 P.2d
(Alaska 1969).
256
455,
5.
2032,
Id. at
91
at
S.Ct.
29 L.Ed.2d
451,
191,
8.
at
335
69
576.
U.S.
S.Ct.
801 (subjective) “an actual analysis. As tablish stitutional the United that this privacy,” and he must show Supreme Court stated in Katz: More vacy” Ohio,11 stated: What a is not public, protection. accessible to the tionally We have privacy,’ may harbor a reasonable Amendment omitted.) free from unreasonable trusion. preserve which are precisely, even person knowingly exposes protected. subject (Citations omitted.) recently and wherever an individual personal “expectations . in his protects people .. private, the constitutions afford reasonable. . public, may . he of Fourth Amendment . But what he seeks held that ‘the Fourth own home or . governmental even in an area Supreme ‘expectation entitled In (Citations Terry constitu- places,’ office, Court to be pri- in v. pared my most cases. tive cy. ble to consider expectation is “one that the manifestations of ascertain his or ply Edwards.14 lated the California ate test is whether been violated and, ited mental extremely opinion, In this expectations or a reasonable two-pronged test following formula: intrusion.15 so, recognize Supreme Court [W]e regard, I would establishing In difficult, seems Edwards, by unreasonable an individual believe expectation of as ‘reasonable.’ expectations of mental external, behaviorial to me if not person has exhib- that an the court set forth person’s expectation has society to be adopt and attitudes will impossible, in order to People appropri- prefera- privacy, govern- subjec- by articu- ” priva- pre- ap- In case, two defendants In regard, utility I find little marijuana for sale. possession of victed of majority’s physical references to the loca- trial upon relied at evidence The dumpster; tion of of fac- “core can trash in a warrantless been obtained tors” which the location of the includes upon acting There, policemen, two search. trash; importation and to its into neigh- provided defendants’ information analysis realm of constitutional of “tradi- be- tracks bor, the railroad “walked down property concepts” tional law such as into entered residence and hind defendants’ ti- “relinquishment “abandonment” and residence.” yard area’ of tle, open ‘the back possession property.” or claim to an unau- policemen then conducted bar, we are case concerned with cans located three trash search of thorized rights determination of rath- constitutional away from defendants’ feet three spatial relationships er than bag uncovering a eventually porch, back significance According these terests. There, the Califor- marijuana. containing factors, view, my adopt led the court to convic- reversed nia ap- imposes upon an unworkable test tions, possessed defendants holding that pellant impossible burden. That regard privacy in expectation of employs the test laid down cans, expecta- such and that to their separate concurring opinion Harlan in his by an unreasonable had been violated tion formula, appellant Katz.13 Under later, years intrusion. Two requirements: must es- meet two he must Cal.Rptr. 633, 347, 351-352, 10. 389 U.S. (1969). (1967). P.2d 713 19 L.Ed.2d Id. Krivda, People 715; also, see P.2d at *9 Cal.Rptr. 62, 357, 486 P.2d 96 5 Cal.3d 9, 1873, at 20 U.Ed.2d Id. (1971), for and remanded vacated 1262 at 899. holding had determination of whether 33, basis, 347, 360-362, or federal U.S. S.Ct. state U.S. (1972). (1967). 34 L.Ed.2d S.Ct. 587-588 Edwards was followed the California they conduct that while have antici- Supreme People pated v. Krivda.16 In inspection some inadvertent of their Krivda, the defendants had set several trash third garbage such as collectors, parkway trash adjacent barrels “on the passersby, children did the single necessarily expect in front of their not sidewalk” fami- that law enforcers ly ap- picking Police officers would through residence. halted scrap each collectors, proaching requested refuse them their refuse. And while in Krivda the well, empty pick to first their truck trash cans were immediately adjacent next set up trash, permit and then the to the in preparation defendants’ street pick-up removal, inspect officers to the contents of the de- the case before us garbage fendants’ shortly apartment thereafter. Dur- located close to the build- search, ing ing, “just police such under overhang warrantless cover” of the quantities marijuana. Acting According majority’s found structure. to the physical-location “reopened” suppression analysis, hearing, positioning the trial sup- of the granted garbage defendants’ motion to cans in Krivda would seem press to suggest and dismissed the an even greater action. The Cali- intention Supreme prosecu- fornia “abandon” the part Court denied on the order, appeal defendants than exists from the dismissal here. tion’s holding that “defendants had reasonable Supreme Like the California Court in expectation that their trash would not be Krivda, persuaded I am that in the instant rummaged through picked by po- over case, appellant exhibited a ex- reasonable acting lice officers a search war- pectation respect with rant,” and that such had been garbage deposited she violated an “unreasonable The refuse openly was not onto the strewn intrusion.” public streets, sidewalks, public or into a
Several factual similarities exist between
dump,
through
where it could be sorted
cases,
Krivda and the case at bar.
In both
by anyone. Rather,
and examined
occupants
respective dwelling
of their
deposited
dumpster:
trash was
into
only
deposited
units
trash in the
their
apartment building
whose
ceptacles
facility.
living
sides,
available for their
very
shape and structure would seem
cases,
In both
contraband could
seized
discourage
rather
than invite human
not have been
inspection
seen
discovered without
deposited
of the materials
there-
actively rummaging through the
Appellant’s garbage
in.
was not “commin-
contents of the
In both
refuse containers.
gled”
together
or mixed
with the other
cases,
identity
of the source of the
destroy
identity
trash so as to
of its
yet
destroyed
through
had
been
source.17 Nor were the contents of the
commingling
of the
garbage bag
casually upon
top
tossed
trash; police
with the other
could and did
“in
existing
plain
stack of
refuse
clearly
particular pieces
trace
any passerby. Rather, they
view” of
cases,
back to the defendants.
both
wrapped up inside of closed containers:
infer from the defendants’
yellow grocery
bags; a tan colored
Cal.Rptr. 62,
16. 5
castaway
clothing,
letters,
486 P.
medicine
(1971),
2d 1262
vacated and remanded
bottles
or other
telltale
refuse
for determination of whether
by neighbors
trash to be examined
basis,
state or federal
others,
least not until
the trash had
