Lead Opinion
OPINION
In this case, we consider whether there is a principled basis for interpreting Article I, Section 10, of the Minnesota Constitution to require greater protection than the Fourth Amendment to the United States Constitution in the context of a warrantless search of garbage set out for collection in an area accessible to the public. Applying the principles articulated in Kahn v. Griffin,
On January 25, 2012, a mandated reporter informed the Hutchinson police that appellant David Ford McMurray’s daughter saw her mother with “a pipe believed to be used for drugs.” Officer Erlandson, an investigator with Hutchinson Police Services and a member of the Southwest Metro Drug Task Force, checked police records and learned that both McMurray and his wife previously had been arrested for controlled substance violations.
Officer Erlandson contacted the commercial truck driver who collects McMur-ray’s garbage and sought the driver’s assistance in securing the garbage that McMurray placed at the curb for collection. On February 2, 2012, Officer Erland-son observed the driver pick up the garbage from the curb outside McMurray’s home and immediately thereafter met the driver in a predetermined location to retrieve the garbage. When Officer Erland-son searched the garbage, he found several plastic bags containing white residue, which later tested positive as methamphetamine. The garbage also contained drug paraphernalia and documents belonging to McMurray and his wife.
The next day, based on the information police received from the mandated reporter and the warrantless search of McMur-ray’s garbage, Officer Erlandson obtained a warrant to search McMurray’s home. Police executed the search warrant and found McMurray with two other people in an upstairs bedroom. While searching the bedroom, police found, inside a clothes basket, plastic bags containing a “crystal like substance” and a letter addressed to McMurray. A laboratory test confirmed that one of the plastic bags contained 3.3 grams of methamphetamine.
McMurray was charged with third-degree possession of a controlled substance. Minn.Stat. § 152.023, subds. 2(a)(1), 3(b) (2014). McMurray moved to suppress the evidence seized from his home. In support of the motion to suppress, McMurray argued that the warrantless search of his garbage violated Article I, Section 10, of the Minnesota Constitution, which provides, “The right of the people to be secure in their persons, houses, papers, and effects against unreasonable searches and seizures shall not be violated; and no warrant shall issue but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched and the person or things to be seized.” He further argued that without the evidence found in his garbage, the application for a warrant to search his home was not supported by probable cause, and that the search of his home was, therefore, unconstitutional. The State urged the district court to deny the suppression motion, citing State v. Oquist,
McMurray waived his right to a jury trial and submitted his case to the district court on stipulated facts under Minn. R.Crim. P.26.Ó1, subd. 3. The district court found McMurray guilty of third-degree possession of a controlled substance and imposed a 24-month sentence, which is the mandatory minimum sentence for a person previously convicted of a felony controlled
McMurray appealed to the court of appeals, arguing among other grounds that the district court committed reversible error by denying his motion to suppress. The court of appeals affirmed, stating that “[flollowing United States Supreme Court precedent, Minnesota courts have consistently held that garbage left on a curb or adjacent to an alley that is seized in a routine curbside pickup does not constitute an illegal search.” State v. McMurray, No. A12-2266,
We granted McMurray’s petition for further review on the issue of whether Article I, Section 10, of the Minnesota Constitution requires greater protection than the Fourth Amendment to the United States Constitution in the context of a warrantless search of garbage set out for collection in an area accessible to the public.
I.
In California v. Greenwood,
In Kahn, we identified a nonexclusive list of factors that may be considered in determining whether there is a principled basis for interpreting the Minnesota Constitution to provide greater protection than the United States Constitution;
(1) the text of the state Constitution, (2) the history of the state constitutional provision, (3) relevant state case law, (4) the text of any counterpart in the U.S. Constitution, (5) related federal precedent and relevant case law from other states that have addressed identical or substantially similar constitutional language, (6) policy considerations, including unique, distinct, or peculiar issues of state and local concern, and (7) the applicability of the foregoing factors within the context of the modern scheme of state jurisprudence.
Id. at 829. When the text of our state constitution is materially identical to the federal constitution, as it is here, we have construed the Minnesota Constitution to provide greater protection than the United States Constitution: (1) when the United States Supreme Court “ ‘has made a sharp or radical departure from its previous decisions’ and we ‘discern no persuasive reason to follow such a departure’ (2) when the Court has “retrenched on a Bill of Rights issue”; or (3) when the Court precedent “ ‘does not adequately protect our citizens’ basic rights and liberties.’ ” Rew v. Bergstrom,
In light of the well-established principles articulated in Kahn, the issue presented in this case is not whether the reasoning of the Supreme Court in Greenwood is per
We first consider whether the United States Supreme Court’s decision in Greenwood marked a sharp or radical departure from its Fourth Amendment precedent. At the time of Greenwood’s appeal, the United States Supreme Court’s Fourth Amendment precedent had established the following two principles. First, a person could invoke the protections of the Fourth Amendment if the person had a reasonable expectation of privacy in the area or items searched. Katz v. United States,
Based on our review of the Greenwood decision, we conclude that it did not constitute a “sharp or radical departure” from the United States Supreme Court’s previous approach to the law. See Kahn,
We next consider whether the United States Supreme Court’s decision in Greenwood retrenched on a Bill of Rights issue. The relevant inquiry regarding retrenchment is not whether the United States Supreme Court has retrenched on Bill of
Finally, we consider whether the Greenwood rule permitting warrantless searches of garbage set out for collection fails to adequately protect a basic right or liberty of the citizens of Minnesota. See Kahn,
Unlike the traditional protection of the right to counsel recognized in Friedman, Minnesota does not have a long tradition of protecting garbage set out for collection from a warrantless search. Instead, during the last 32 years, we have repeatedly held that garbage set out for collection is not protected by the Fourth Amendment and may be searched without a warrant. See State v. Dreyer,
II.
The dissent would interpret Article I, Section 10, to require greater protection than the Fourth Amendment for three reasons. First, the dissent is persuaded by the arguments put forward by Justice Brennan in his dissent in Greenwood. Second, the dissent contends that changes in the content of garbage and in city ordinances relating to garbage disposal and container design have strengthened the expectation of privacy with respect to garbage. Third, a number of other state courts have interpreted their state constitutions to provide greater protection than the Fourth Amendment to the United States Constitution in the context of a warrantless search of garbage set out for collection in an area accessible to the public. For the reasons that follow, we are not persuaded by the dissent’s analysis.
In his Greenwood dissent, Justice Brennan argued that all Americans retain a reasonable expectation of privacy in garbage set out for collection because “[a] single bag of trash testifies eloquently to the eating, reading and recreational habits of the person who produced it.”
[M]any municipalities, whether for reasons of privacy, sanitation, or both, reinforce confidence on the integrity of sealed trash containers by ‘prohibiting] anyone, except authorized employees of the Town ..., to rummage into, pick up, collect, move or otherwise interfere with articles or materials placed on ... any public street for collection.’
Id. at 52,
The dissent’s analysis mirrors Justice Brennan’s analysis. For example, the dissent contends that “[h]ousehold waste contains a great deal of personal information that most of us expect will remain private.” Infra at 697. The dissent also contends that municipal ordinances that prohibit the scavenging of recyclable materials and regulate the collection of garbage support the reasonableness of an expectation that household garbage will remain private from unwarranted inspection by the government. Infra at 698-99. In effect, the dissent contends that Article I, Section 10, of the Minnesota Constitution should be interpreted to require greater protection than the Fourth Amendment because it finds the arguments of the dissent in Greenwood to be persuasive. However,
The dissent next argues that today’s garbage is “not your grandfather’s garbage” because “[vjastly more household waste is being recycled” and garbage “may now contain digital material such as disks, chips, and flash drives.” Infra at 697-98. Because the introduction of digital media has been accompanied by corresponding changes in the way we dispose of sensitive items and information,
. Finally, the dissent cites to a handful of state supreme courts, each relying on its state constitution, that have concluded that people have a reasonable expectation of privacy in the garbage they set out for collection. See, e.g., State v. Goss,
III.
Having concluded there is no principled basis to interpret Article I, Section 10, of the Minnesota Constitution to afford greater protection against warrant-less searches of garbage set out for collection than the Fourth Amendment to the United States Constitution, we review the search of McMurray’s garbage in accordance with Greenwood,
Affirmed.
Notes
. We have said that Article I, Section 10, and the Fourth Amendment are "textually identical,” State v. Carter,
. The dissent’s discussion of the reasonable articulable suspicion standard is ill conceived for at least two reasons. First, application of this legal standard was not raised below and, therefore, is not properly before us. It is well settled that "[a] reviewing court must generally consider 'only those issues that the record shows were presented and considered by the trial court in deciding the matter before it."' Thiele v. Stich,
.In the nearly 30 years since the United States Supreme Court decided Greenwood, most state supreme courts that have addressed the issue have followed the reasoning of Greenwood when interpreting their state constitutions. See, e.g., Rikard v. State,
. The United States Supreme Court recently clarified that "[t]he Katz reasonable-expectations test ‘has been added to, not substituted for the traditional property-based understanding of the Fourth Amendment.” Florida v. Jardines, - U.S. -,
. We are mindful that the United States Supreme Court’s recent decisions reflect an expansion of, rather than a retrenchment on, the protection against warrantless searches. See, e.g., Jones, -U.S. -,
. One commentator has argued that, since the United States Supreme Court announced the so-called container doctrine in the 1970s, it has eroded the protections of that doctrine by expanding the circumstances in which law enforcement may search a closed container without a warrant. See Cynthia Lee, Package Bombs, Footlockers, and Laptops: What the Disappearing Container Doctrine Can Tell Us About the Fourth Amendment, 100 J. Crim. L. & Criminology 1403 (2010). The commentator, however, does not include Greenwood in her discussion of that erosion, much less describe Greenwood as a "retrenchment” on the protections against warrantless searches.
. There are many resources available to individuals that explain how to protect their privacy. See, e.g., Office of Minnesota Attorney General Lori Swanson, Guarding Your Privacy (2013), available at http://www.ag.state.mn.us/ brochures/pubGuardingYourPrivacy.pdf; Consumer Information: How to Keep Your Personal Information Secure, Fed. Trade Commission (July 2012), http://www.consumer.ftc. gov/articles/0272-how-keep-your-personal-informationsecure.
. Some courts have rejected warrantless searches of garbage seized by police from within the curtilage. See, e.g., Commonwealth v. Ousley,
Dissenting Opinion
(dissenting).
Minnesotans have a reasonable expectation of privacy when they put their household waste in opaque bags and do what the government requires: place the bags in closed containers for collection, compaction, and conveyance to a lawful disposal site. I respectfully disagree with the majority that the Minnesota Constitution does not require a search warrant before law enforcement may seize and search such household waste.
I.
On Thursday, February 2, 2012, David McMurray did what most residents of his Hutchinson neighborhood do on a Thursday: he moved his garbage container to the curb for pick-up. Like most everyone else on that Thursday, McMurray placed opaque bags containing household waste in a container that complied with a municipal ordinance: a “clean, rust-resistant, watertight, non-absorbent and washable closed container[], approved for the purpose by the city.” Hutchinson, Minn., Code of Ordinances § 51.03 (2013). In Hutchinson, that closed container was furnished by Waste Management, the city franchisee.
Every week the Waste Management driver would take McMurray’s bags from the closed container at the curb, throw the bags into the truck, compact the bags with the neighbors’ garbage, and deposit the compacted household waste in the local landfill. But Thursday, February 2, was different. Based oii a tip, a Hutchinson
Not surprisingly, the city’s franchisee did as told. Shortly after picking up and segregating McMurray’s bags, Waste Management delivered them to the officer, who took them to the police station. Opening the bags, the officer sifted through the household waste and found evidence of illegal narcotics. The officer used that evidence as probable cause for a warrant to search McMurray’s residence. That search led to McMurray being charged with a third-degree controlled substance violation.
In the district court, McMurray moved to suppress the narcotics evidence on the ground that the warrantless seizure and search of his bags was unconstitutional. The district court denied the motion and convicted McMurray on stipulated facts. The court of appeals affirmed the conviction. State v. McMurray, No. A12-2266,
II.
McMurray acknowledges that the issue presented in this case has already been decided under the Fourth Amendment. The U.S. Supreme Court has held that there is no reasonable expectation of privacy in garbage placed at the curb for collection. California v. Greenwood,
Instead, McMurray invokes Article I, Section 10 of the Minnesota Constitution (“Section 10”), which contains a warrant requirement almost identical to the Fourth Amendment’s. Despite the similarity in wording, “[i]t is axiomatic that we are free to interpret the Minnesota Constitution as affording greater protection against unreasonable searches and seizures than the United States Constitution.” State v. Askerooth,
The majority is correct that we must not “lightly” interpret and apply Section 10 in
As the majority states, under Kahn v. Griffin, we will consider a departure from U.S. Supreme Court precedent under any of three conditions.
III.
Under-both the U.S. Constitution and the Minnesota Constitution, warrantless searches in circumstances in which an individual has a reasonable expectation of privacy “are per se unreasonable ... subject only to a few specifically established and well-delineated exceptions.” Katz v. United States,
Prior to Greenwood, we recognized “that a householder may ordinarily have some expectation of privacy in the items he places in his garbage can.” State v. Oquist,
Since the 1980s, when Oquist and Greenwood were decided, the nature of household waste has changed. This is not your grandfather’s garbage. Vastly more household waste is being recycled and the digital revolution is in full flourish. For good public policy reasons, government encourages and often requires citizens to segregate and set out or deliver for recy
Not only has the nature of household waste changed, so has government’s ability to analyze it. Investigative tools are much more sophisticated and their probing capacity now extends well beyond the curti-lage. For example, law enforcement now has the ability to test — easily and economically — the DNA that can be gleaned from all manner of waste. The biological detritus of our existence inevitably ends up in household waste — on items such as used tissues and sanitary products, partially eaten food, discarded contact lenses, and things that we’ve simply touched — and there is little that people can do to avoid this, short of illegally burning or chemically treating every item. See Hempele,
What has not changed, and what should not change, is the long-standing presumption that a search warrant is required to search a Minnesotan’s container. A container is “any object capable of holding another object,” including “luggage, boxes, bags, clothing, and the like.” New York v. Belton,
But, holds the majority, based on Greenwood and our earlier Fourth Amendment cases, a citizen’s reasonable expectation of privacy in household waste is lost when the waste is set out for collection in an area accessible to the public. As Greenwood put it: “It is common knowledge that plastic garbage bags left on or át the side of a public street'are readily accessible to animals, children, scavengers, snoops, and other members of the public,” as well as to the waste disposal company.
The golden age of human scavenging, too, has passed. While most garbage containers set out for collection are not locked, and dumpster diving may still occur, government now recognizes that homeowners and renters have a legitimate expectation that the household waste they set out for disposal or recycling will not be strewn about or diverted but will be conveyed directly for reuse, burning, or interment. Minneapolis and Duluth, for example, prohibit turning over or upsetting the contents of any waste container,
While a number of state supreme courts have followed Greenwood and held that there is no reasonable expectation of privacy in household waste set out for collection,
IV.
The majority holds that, under the Minnesota Constitution, Minnesotans have no expectation of privacy in household waste at the curb, that the officer’s seizure and search was “lawful,” and that, essentially, household privacy ends at the sidewalks. Yet, while the question of whether at least a reasonable articulable suspicion is required for the seizure of household waste was fully briefed by the parties, the majority opinion “[pjrudently” decides not to answer that question. I would like to think that the question remains open, but the issue before us is the constitutional standard for the seizure and search of household waste. Rather than declaring the search “lawful,” the majority should have made clear that a warrantless seizure and search is not lawful without at least a reasonable articulable suspicion.
The diversion and inspection of household waste is more intrusive than investigative activities we have held require a reasonable articulable suspicion, such as dog sniffs in apartment hallways or outside storage units. See State v. Davis,
Household waste from a residence is far more analogous to the odors from a hallway or storage unit than to those from a mailed package, as household waste is a window into “people’s most private traits” and activities. State v. Hempele,
V.
In this case we should have said, as the United States Supreme Court said about cellphone searches: “Our answer to the question of what police must do before searching [Minnesotans’ household waste is] simple — get a warrant.” See Riley, — U.S. at -,
For all of these reasons, I respectfully dissent.
. In the words of one local ordinance, “Refuse when stored out-of-doors shall be stored in durable, rust-resistant, nonabsorbent, watertight, rodent-proof, easily cleanable containers with closefitting, fly-tight covers.” St. Paul, Minn., Code of Ordinances § 357.05(f)(2) (2014).
. See Minneapolis, Minn., Code of Ordinances § 225.590 (2014) ("No person shall turn over or upset the contents of any solid waste container without replacing the same.”); Duluth, Minn., Legislative Code § 24-3(a) (2014) ("No person shall willfully turn over or upset any vessel or container used for storing manure, recyclables, compost or solid waste, thereby spilling the contents or any portion thereof on any street, highway or public grounds or upon private property owned by another person_”).
. See St. Paul, Minn., Code of Ordinances § 357.11 (2014) (“It shall be unlawful for any person who is not authorized by the city or county to take or collect recyclable material set out for authorized collection programs within the city.”); Bloomington, Minn., City Code § 10.47 (2014) ("It shall be unlawful for any person who is not authorized by the City to remove, take for salvage or destroy any recyclable materials ... that have been set out for collection.”); Duluth, Minn., Legislative Code § 24-9 (2014) ("No person shall engage in the business of collecting or removing recyclables or solid waste within the city without first obtaining a license to do so, except that nonprofit organizations may collect recyclables as a fund raising operation.”); Brooklyn Park, Minn., Code of Ordinances § 98.09 (2014) ("It is unlawful for any person, except a law enforcement officer acting in the course of official business, to scavenge or otherwise collect refuse, recyclable materials or yard waste at the curb or from refuse containers or from recyclable materials containers without a license therefor from the city and an account relationship with the owner or occupant of the premises.”); Plymouth, Minn., City Code § 600.29, subd. 6 (2015) ("It is unlawful for any person other than the owner or owner's authorized employees or contractor to collect, remove, or dispose of designated recyclables after the materials have been placed or deposited for collection."); St. Cloud, Minn., Code of Ordinances § 244:30, subd. 7 (2007) (“It will be unlawful and an offense against this ordinance for any person, firm, or corporation other than the owner, lessee, or occupant of a residential dwelling, to pick up recyclable ma
. In concluding that there is no reasonable expectation of privacy in garbage set out for collection, most of these courts focused on Greenwood's outdated characterization of such garbage as "readily accessible” to the public. See, e.g., Rikard v. State,
. The California, Hawaii, New Hampshire, New Jersey, New Mexico, and Vermont Supreme Courts have all interpreted their state constitutions to require a warrant for searches of garbage set out for collection on the basis that there is a reasonable expectation of privacy in such garbage. See Krivda,
. In Litchfield v. State, the Indiana Supreme Court rejected the defendant’s contention that police seizure of trash set out for collection is per se unreasonable but also concluded that "it is not reasonable for law enforcement to search indiscriminately through people’s trash.”
. Government has a tendency to gather massive amounts of detailed information on citizens. In the 1970s, the U.S. Senate Select Committee known as the Church Committee learned that, for over 20 years, the CIA, with the cooperation of the U.S. Postal Service, illegally opened mail, collecting information on 1.5 million Americans. For 28 years, the NSA intercepted every overseas telegram sent or received by an American citizen. One million Americans without a court conviction had FBI files. Walter F. Móndale, et al., National Security and the Constitution: A Conversation Between Walter F. Móndale and Robert A. Stein, 98 Minn. L. Rev. 2011, 2015-16 (2014). In recent years, government has undertaken extensive programs to collect information on telephone calls, internet communications, financial transactions, and citizens’ locations. Advanced, inexpensive tracking and monitoring devices are now readily available to state and local law enforcement.
Dissenting Opinion
(dissenting).
I join in the dissent of Justice Lillehaug.
