Lead Opinion
¶ 1 Xavier Hipólito Estrella appeals from his convictions and sentences for transportation of marijuana for sale, possession of marijuana for sale, and possession of marijuana. He argues the trial court erred in denying his motion to suppress evidence obtained from a search following the warrantless placement of a tracking device on his employer’s van and the resulting stop of the van while Estrella was driving it. Although we vacate his convictions and sentences for possession of marijuana for sale and possession of marijuana, we affirm in all other respects.
Factual and Procedural Background
¶ 2 “In reviewing the grant of a motion to suppress, we view the evidence presented at the evidentiary hearing and any reasonable inferences from that evidence, in the light most favorable to upholding the trial court’s order.” State v. Garcia-Navarro,
¶ 3 Agents remotely monitored data the device transmitted every hour regarding the van’s movements and location, although the van did not move during the few days immediately after the device had been placed on it. Agents used physical surveillance to confirm the van remained in the parking lot. Agents subsequently noticed that information transmitted from the device showed the van traveling north from Sierra Vista. They then established physical surveillance of the van in Tucson. Agents monitoring the van contacted Arizona Department of Public Safety Officer Galarneau and informed him the van might be transporting marijuana. Galarneau located the van, which Estrella was driving, and stopped it for speeding and having excessive window tint. Galarneau discovered Estrella had an outstanding warrant and arrested him; a subsequent search of the van revealed it contained bundles of marijuana.
¶ 4 Estrella was indicted on one count of transportation of marijuana for sale, over two pounds; one count of possession of marijuana for sale, over four pounds; and one count of possession of marijuana, over four pounds. He moved to suppress evidence derived from the search of the van, alleging the warrant-
Discussion
¶ 5 Estrella argues the trial court erred in denying his motion to suppress evidence obtained following the warrantless placement of the GPS tracking device on his employer’s van and the agents’ use of data from that device to track the van’s movements. “In reviewing a trial court’s ruling on a motion to suppress, we defer to the trial court with respect to the factual determinations it made but review the court’s legal conclusions de novo.” State v. Olm,
United States v. Jones
¶ 6 Estrella relies on the Supreme Court’s recent decision in United States v. Jones, — U.S. —,
¶ 7 Because the Fourth Amendment’s text “reflects its close connection to property,” early Fourth Amendment jurisprudence was tied to common-law trespass until later eases deviated from an exclusively property-based approach, ultimately adopting the “reasonable expectation of privacy” test articulated in Justice Harlan’s concurrence in Katz v. United States,
¶ 8 The Fourth Amendment common-law trespass approach in Jones requires a trespass on one’s own personal “effects.” Id. at —,
¶ 9 Estrella argues on appeal that the placement and use of the GPS device constituted a search under the common-law trespass theory set forth in Jones. But he failed to assert that theory below. Therefore, that claim is subject only to review for fundamental, prejudicial error. See State v. Henderson,
Reasonable expectation of privacy
¶ 10 Although we conclude Estrella has forfeited any appellate challenge to the GPS device on a trespass theory, we address whether Estrella can challenge the placement and use of the device pursuant to Katz,
¶ 11 Estrella has failed to demonstrate that any expectation he may have had was one society would deem reasonable. See Hudson v. Palmer,
¶ 12 Estrella provided no evidence he had permission to drive the van or otherwise had any interest in it when the device was attached to the vehicle in a public parking lot. Nonetheless, he emphasizes that he had a reasonable expectation of privacy as to his personal movements. However, generally “[a] person travelling in an automobile on public thoroughfares has no reasonable expectation of privacy in his movements from one place to another.” Knotts,
¶ 13 Our dissenting colleague states that the United States Supreme Court has not addressed squarely “whether the state’s use of a GPS monitor to remotely track a person constitutes a search in the absence of a trespass.” However, the test for whether a search has occurred is whether a person has a reasonable expectation of privacy in the “objects, activities, or statements” he intends to keep private, see Katz,
¶ 14 Estrella expresses a concern echoed by the dissent that even short-term GPS monitoring may violate a person’s expeetation of privacy. He refers to Justice Sotomayor’s concurrence in Jones, — U.S. at —,
¶ 15 For these reasons, Estrella has not shown he had a reasonable expectation of privacy regarding either the van or its movements.
¶ 16 The state acknowledges Estrella’s convictions and sentences for counts two and three of the indictment should be vacated because they are lesser-included offenses of his conviction for count one. We agree. Count one alleged Estrella knowingly had transported marijuana weighing more than two pounds for sale. Count two alleged Estrella knowingly had possessed marijuana for sale, having a weight of more than four pounds. Count three alleged Estrella knowingly had possessed marijuana. Estrella was convicted and sentenced on all counts.
¶ 17 “A lesser-included offense is one that contains all but one of the elements of the greater offense.” Peak v. Acuna,
Disposition
¶ 18 We vacate Estrella’s convictions and sentences on counts two and three of the indictment. We also direct the trial court to amend the sentencing minute entry to reflect that the remaining 9.25-year sentence was for his conviction on count one, transportation for sale. In all other respects, we affirm.
Notes
. Enforcement of our waiver standards is especially appropriate in the context of a motion to suppress because in such cases we are limited to the record presented at the hearing on that motion. See State v. Newell,
. Our dissenting colleague makes some cogent and important observations about technology and privacy. But despite the dissent’s suggestion Knotts has been qualified by Jones, we observe instead that five Justices in Jones explicitly declined to decide whether the defendant had a reasonable expectation of privacy. Jones, — U.S. at —,
. This inquiry also disposes of the state's argument regarding "standing.” See State v. John
. The trial court’s sentencing minute entry erroneously states Estrella was sentenced to terms of 9.25 years for two counts of knowingly possessing marijuana for sale. However, the sentencing transcript indicates clearly that one of those sentences was for count one — knowingly transporting marijuana for sale, having a weight of more than two pounds. A court’s oral pronouncement of sentence controls over the written minute entry in the event of a conflict. State v. Whitney,
Dissenting Opinion
dissenting.
¶ 19 I fully agree with my colleagues’ conclusion that Estrella has forfeited his argument that the placement of a GPS tracking device on the vehicle he drove from Sierra Vista to Tucson constituted a trespass and therefore a search under the analysis the United States Supreme Court adopted in Jones. And, because Estrella made no such argument to the trial court, he presented no evidence that he had any interest in the vehicle that would have provided him standing to complain about a trespass upon it.
¶ 20 I write separately, however, because I would conclude that the remote, electronic, non-consensual tracking of a person’s movements with a GPS monitor intrudes upon a person’s reasonable expectation of privacy. For this reason, the state’s electronic tracking of Estrella must be characterized as a search, triggering the traditional protections of the Fourth Amendment.
¶ 21 Neither the United States Supreme Coui’t nor any Atizona appellate court has squarely addressed whether the state’s use of a GPS monitor to remotely track a person constitutes a search in the absence of a trespass. See Jones, — U.S. at —,
¶ 22 Citing Knotts, the majority ultimately concludes that Estrella had no reasonable expectation of privacy in his movements on Arizona’s roads and highways because those movements occurred in public view. See Knotts,
¶ 23 However, that some of our actions may occur in hypothetical public view does not always resolve the question of whether those actions are “exposed to the public” as that phrase has been understood in our jurisprudence. Societal notions of privacy are complex and vary according to context. See O’Connor v. Ortega,
Ciraolo’s expectation of privacy was unreasonable not because the airplane was operating where it had a “right to be,” but because public air travel at 1,000 feet is a sufficiently routine part of modern life that it is unreasonable for persons on the ground to expect that their curtilage will not be observed from the air at that altitude.
Florida v. Riley,
¶ 24 For example, we expose traditionally private parts of ourselves to public view when changing or showering in the locker room at the local fitness center. But well-understood conventions of social behavior assure that we do not focus on each other as we do so. We thus retain some expectation of privacy that society accepts as reasonable as to private moments even in a public setting. Indeed, we would consider it a marked breach of our privacy were any stranger to stare at us as we changed or showered — and we would consider it a greater breach yet if someone were to electronically document that process.
¶ 25 Applying that principle here, Estrella might reasonably expect to episodically and fleetingly encounter many fellow travelers on his journey between his employer’s parking lot in Sierra Vista and the location of his arrest in Tucson. However, he would not reasonably expect any of those persons to follow him the entirety of the trip or exhibit any focus on his path or destination. Thus, although Estrella may not claim any privacy interest at any specific moment in his journey, he retains a reasonable expectation that the sum total of his journey would remain private from comprehensive tracking. See Maynard,
¶ 26 This aspect of privacy we have traditionally enjoyed in our movements, whether by vehicle or foot, is not trivial. “[Even short-term] GPS monitoring generates a precise, comprehensive record of a person’s public movements that reflects a wealth of detail about her familial, political, professional, religious, and sexual associations.” Jones, — U.S. at —,
[W]here we go says much about who we are. Are Winston and Julia’s cell phones together near a hotel a bit too often? Was Syme’s OnStar near an STD clinic? Were Jones, Aaronson and Rutherford at that protest outside the White House? The FBI need no longer deploy agents to infiltrate groups it considers subversive; it can figure out where the groups hold meetings and ask the phone company for a list of cell phones near those locations.
United States v. Pineda-Moreno,
¶ 27 I suspect that it is not only Justice Sotomayor and Judge Kozinski who recognize this expectation of privacy. If told that a stranger had been, without our knowledge, electronically tracking our movements, few of us would deny feeling some invasion had occurred. I also suspect that most Americans would consider such non consensual tracking to be an intrusion regardless of whether the tracking had (1) occurred for thirty days or thirty minutes, (2) followed only their movements in hypothetical public view, or (3) coincidentally disclosed any especially private event in their lives.
¶ 28 Indeed, this expectation of privacy has been acknowledged and protected in our laws. Many states, including California, Utah, Minnesota, Pennsylvania, and Florida have enacted statutes imposing civil and criminal penalties for the non-consensual use of electronic tracking devices. See Maynard,
¶ 29 My colleagues maintain that our result in this ease is compelled by the Court’s reasoning in Knotts that a person has “no reasonable expectation of privacy in his movements” on public roads.
¶ 30 Nonetheless, the Supreme Court has not retreated from the proposition that law enforcement officers do not engage in a search of constitutional dimension when con
¶ 31 Five justices of the Supreme Court have suggested that such efficiency and convenience may itself be the relevant constitutional distinction. Justice Alito, joined by three other justices, observed in Jones that “the greatest protections of privacy” have historically been “neither constitutional nor statutory, but practical.” — U.S. at —,
¶ 32 Placed in practical law enforcement terms, costly investigative techniques like traditional visual surveillance are not likely to be used unless law enforcement officers have good reason to believe the technique will be productive. The cost of such surveillance thereby creates a meaningful natural incentive to deploy the technique only when there is substantial cause — usually probable cause — to do so. See Beck v. Ohio,
¶ 33 I cannot agree with Justice Alito’s concurrence in Jones, or the suggestion of my colleagues, that the appropriate application of these principles must turn on the duration or distance of the movements monitored. See — U.S. at —,
¶ 34 Finally, wholly apart from the analytical difficulty in determining the precise duration of tracking that would first trigger constitutional concerns, few officers utilizing electronic tracking tools will be able to accurately predict the length of time such monitoring will be needed to produce evidentiary fruit — or how quickly that monitoring might reveal private features of the target’s life. Yet, under Justice Alito’s dichotomy between prolonged tracking and shorter-term tracking, such predictions will be necessary for officers to determine the need for a warrant, and for magistrates to determine the propriety of issuing them. For those reasons, I do not consider such a distinction practically feasible or analytically sound.
¶ 35 In Justice Alito’s concurring opinion in Jones, a plurality of the Court also posited that advances in technology may necessarily change reasonable expectations of privacy, as methods for readily locating and observing each other become inexpensive and commonplace in contemporary society. See — U.S. at —,
¶ 36 Justice Alito does not explain why our society cannot enjoy the efficiencies provided by evolving technology while maintaining our traditional scope of privacy. In the context presented here, we may continue to reap the benefits of the GPS systems embedded in our cellular telephones and ears without any worry that government may arbitrarily use those systems to track us. To achieve this, our courts need only recognize the privacy interest at stake and properly characterize such tracking as a search. Under our longstanding Fourth Amendment standards, no person could then be lawfully tracked through their cell phones or vehicle navigation systems in the absence of probable cause.
¶ 37 Nor would applying traditional Fourth Amendment constraints on the use of such tools impose any novel hardship on our officers. We have historically depended on the presumptive professionalism and training of our officers in modifying their investigative techniques to conform to the requirements of the Fourth Amendment in a variety of contexts. See, e.g., Arizona v. Gant,
¶ 38 For the foregoing reasons, I conclude that the officer’s remote electronic tracking of Estrella was a search that triggered the protection of the Fourth Amendment. I would therefore remand this case to the tidal court for a determination of whether the state can articulate both probable cause to
. The majority analysis suggests that Estrella’s use of his employer’s vehicle might affect whether he possessed a reasonable expectation of privacy in the specific journey here. This is not a trivial point. Just as persons may waive a reasonable expectation of privacy in their homes by taking actions in front of an open window exposed to the public, there are many specific contexts wherein we might forego our usual expectation of privacy in our movements. For example, many jobs require mobile employees to keep their employers advised of their whereabouts at all times. Those employees would have no reasonable expectation of privacy in their movements during work hours. But the facts in the record before us do not provide us with sufficient information to determine the conditions under which Estrella was entitled to use the vehicle here and whether those conditions could be viewed as a waiver of his presumptive expectation of privacy in his movements.
. That formulation has not been adopted by a majority of the Supreme Court. In fact, Justice Scalia, joined by four justices, specifically chides Justice Alito for the analytical chaos implied by Justice Alito’s approach. See Jones, — U.S. at —,
