Lead Opinion
¶ 1. Angelia D.B. was charged with carrying a concealed weapon, contrary to Wis. Stat. §§ 48.12 and 941.23 (1993-94), after a school liaison police officer found a nine-inch knife hidden in her clothing. The Circuit Court for Winnebago County,
¶ 2. First, in determining the reasonableness of a search conducted in a public school by a police officer in conjunction with school authorities, is the proper Fourth Amendment standard the less stringent "reasonable grounds" standard set forth in New Jersey v. T.L.O.,
FACTS AND PROCEDURAL HISTORY
¶ 3. On October 12, 1995, a Neenah High School student informed the assistant principal, David Rouse, that he had observed a knife in another student's backpack earlier that day. The informant also indicated that the other student might have access to a gun. Rouse called Officer Dan Dringoli, a City of Nee-nah police officer and school liaison officer on duty at Neenah High School at the time. After arriving at Rouse's office, Dringoli interviewed the informant, who repeated what he had observed and identified the other
¶ 4. Dringoli identified himself and informed Angelia D.B. that they had received information that she may be carrying a knife or gun. While in the hallway, Dringoli conducted a brief pat down search of her jacket and pants and had Angelia D.B. search her backpack while he observed. No weapons were discovered. Angelia D.B. then accompanied Dringoli back to his office, where another police officer, Corporal Radtke, was present. Before returning to Dringoli's office, Duerwaechter searched Angelia D.B.'s locker as authorized by school policy, but did not discover any weapons.
¶ 5. After Angelia D.B. denied that she possessed any weapons, Dringoli informed her that he was going to check her further. Angelia D.B. first removed her jacket for Dringoli to search. When he did not find a weapon in her jacket, Dringoli lifted up the bottom of her shirt to reveal her waistband. Dringoli then observed two inches of a brown knife handle tucked in her waistband by her right hip. After Dringoli removed the nine-inch knife, which was locked in an open position, Dringoli informed Angelia D.B. that she was under arrest and advised her of her Miranda rights.
¶ 6. The State filed a juvenile delinquency petition charging Angelia D.B. with carrying a concealed weapon, contrary to Wis. Stat. §§ 48.12 and 941.23. Seeking to suppress the use of the knife as evidence, Angelia D.B. argued to the circuit court that Officer
STANDARD OF REVIEW
¶ 7. The reasonableness of a search is a constitutional question of law that this court reviews independently, benefiting from the analysis of the lower court. Isiah B. v. State,
APPROPRIATE STANDARD OF REASONABLENESS
¶ 9. In this case, we are asked to determine the appropriate Fourth Amendment standard of reasonableness for a search of a student on school grounds by a police officer at the request of, and in conjunction with, school authorities. Specifically, the question is whether such a search is governed by the reasonable grounds standard set forth in T.L.O. or the general standard of probable cause.
¶ 11. As the T.L.O. Court made clear, "[w]here a careful balancing of governmental interests and private interests suggests that the public interest is best served by a Fourth Amendment standard of reasonableness that stops short of probable cause, [the Supreme Court has] not hesitated to adopt such a standard."
¶ 12. We begin our analysis by reviewing the leading United States Supreme Court decision on individual searches of students in public schools. In T.L.O., the Supreme Court evaluated the appropriate standard of reasonableness to apply to a search of a high school student's purse conducted by a school official.
¶ 13. The T.L.O. Court recognized that the Fourth Amendment's prohibition against unreasonable searches and seizures applied to searches conducted by public school officials as well as by police officers. The Court, however, dispensed with the warrant and probable cause requirements in the public school context when the search was conducted by school authorities. The Court maintained that to impose warrant requirements on school administrators " 'would unduly interfere with the maintenance of the swift and informal disciplinary procedures [that
¶ 14. In addition, the Court emphasized that the state has a substantial interest in maintaining a safe and proper educational environment in its schools and, therefore, is permitted to exercise a degree of supervision and control that could not be exercised over free adults. "[A] proper educational environment requires close supervision of schoolchildren, as well as the enforcement of rules against conduct that would be perfectly permissible if undertaken by an adult." T.L.O.,
¶ 14a. The Court, however, acknowledged that schoolchildren do not lose all legitimate expectations of privacy once they enter onto school grounds. Specifically, the Court recognized that schoolchildren have a legitimate expectation of privacy in bringing various personal, noncontraband items to school such as school supplies, purses, keys, and necessary items for personal hygiene and grooming. Id. at 339.
¶ 15. Because the Fourth Amendment requires all searches and seizures to be reasonable, determining the standard of reasonableness to apply to a specific class of searches requires "balancing the need to search against the invasion which the search entails." Id. at 337 (quoting Camara v. Municipal Court,
¶ 17. Applying this test, the T.L.O. Court held that the search of the student's purse was reasonable, given that a teacher had reported seeing the student smoking in the lavatory in violation of school rules and that the student denied doing so. Id. at 344-45. The Court, however, limited its holding to searches carried out by school authorities, noting that "[t]his case does not present the question of the appropriate standard for assessing the legality of searches conducted by school officials in conjunction with or at the behest of law enforcement agencies, and we express no opinion on that question." Id. at 341, n.7.
¶ 18. Because the Court in T.L.O. expressly reserved judgment on this question, lower courts since T.L.O. have applied different standards to searches conducted by law enforcement officials in conjunction with school officials, depending on the extent of police involvement. In situations where school officials initiate the search or police involvement is minimal, most
¶ 19. The reasonable grounds standard has also been applied in cases involving school police or liaison officers acting on their own authority. See In re S.F.,
¶ 20. Notably, the probable cause standard is consistently applied where outside police officers initiate a search or where school officials act at the behest of law enforcement agencies. See e.g., State v. Tywayne H.,
¶ 21. Courts in some jurisdictions have analyzed Acton as well as T.L.O. to determine whether special needs exist to justify a departure from the usual Fourth Amendment standards of probable cause and a warrant within a public school context. See e.g., People v. Dilworth,
¶ 22. The Acton three-prong test balances the interests of the state against the expectation of privacy of the individual by examining these factors: (1) the nature of the privacy interest upon which the state's interest intrudes; (2) the character of the search; and (3) the nature and immediacy of the governmental concern at issue, and the efficacy of the means for meeting it. Acton,
¶ 23. Angelia D.B. argues, however, that the T.L.O. reasonable grounds standard should not apply to school searches conducted by police officers, regardless of the involvement of school officials. She bases her distinction on the adversarial relationship that exists between police officers and criminal suspects. Citing Justice Powell's concurring opinion in T.L.O., Angelia D.B. maintains that the duties of police officers and school officials are inherently different.
The special relationship between teacher and student also distinguishes the setting within which school children operate. Law enforcement officers function as adversaries of criminal suspects. These officers have the responsibility to investigate criminal activity, to locate and arrest those who violate our laws and facilitate the charging and bringing of such persons to trial. Rarely does this type of adversarial relationship exist between school authorities and pupils. Instead there is a commonality of interests between teachers and their pupils. The attitudeof the typical teacher is one of personal responsibility for the student's welfare as well as for his education.
T.L.O.,
¶ 24. We agree that there are inherent differences between the roles of police officers and school officials which make the reasonable grounds standard inapplicable to searches conducted by police officers acting independently of school officials. A police investigation that includes the search of a public school student, when the search is initiated by police and conducted by police, usually lacks the "commonality of interests" existing between teachers and students. See T.L.O.,
¶ 25. Angelia D.B. cites Griffin,
¶ 27. The Griffin rationale takes into account the same type of considerations as we do here, when we consider the constitutional standard for searches in public schools. We recognize the special needs of public school officials to maintain a safe environment, free of disruption and conducive to learning. Public school children have a lesser expectation of privacy at school. T.L.O.,
¶ 28. Further, while we expressly declined to grant police the right to undertake a warrantless search in Griffin, it was the police who conveyed the original suspicion of weapons possession to the probation officer. Also in that case, police accompanied the probation officer to the probationer's apartment, where the search took place. In this case, in contrast, the investigation was initiated at the request of school officials. The investigation continued in conjunction with school officials. Further, Angelia D.B. was suspected of possessing a dangerous weapon within a public high school. Unlike a dangerous weapon located within a residence, a dangerous weapon within a school setting
¶ 29. In Wisconsin, school attendance is compulsory, with certain exceptions, until age 18. See Wis. Stat. §§ 118.15, 115.82 (1995-96). School officials not only educate students who are compelled to attend school, but they have a responsibility to protect those students and their teachers from behavior that threatens their safety and the integrity of the learning process.
¶ 30. That is the nature of the case before us. Officer Dringoli was on duty as a school liaison officer for Neenah High School. He became involved in this investigation only after school officials requested his assistance and, throughout the course of the investigation, he acted in conjunction with school officials on school grounds. Although the record is not clear as to Dringoli's specific duties, we may reasonably infer that where a law enforcement official has an office in the school, one of the official's responsibilities as a school liaison officer is to assist school officials in maintaining a safe and proper educational environment. Because the report of a knife on school premises posed an imminent threat of danger to students and teachers, it is
¶ 31. Were we to conclude otherwise, our decision might serve to encourage teachers and school officials, who generally are untrained in proper pat down procedures or in neutralizing dangerous weapons, to conduct a search of a student suspected of carrying a dangerous weapon on school grounds without the assistance of a school liaison officer or other law enforcement official. While the T.L.O. Court adopted the less stringent reasonable grounds standard in part because of the need of teachers to "maintain swift and informal disciplinary procedures,"
¶ 33. Although T.L.O. did not address this question, we conclude that an application of the T.L.O. reasonable grounds standard, and not probable cause, to a search conducted by a school liaison officer at the request of and in conjunction with school officials of a student reasonably suspected of carrying a dangerous weapon on school grounds is consistent with both the special needs of public schools recognized in T.L.O. and with decisions by courts in other jurisdictions.
REASONABLENESS OF THE SEARCH
¶ 34. The case before us involved two separate searches conducted by Officer Dringoli. The initial search was a quick pat down of Angelia D.B.'s coat and pants. Due to the nature of the allegations by the eyewitness student-informant, Angelia D.B. concedes that this search was reasonable. At issue in this case, how
¶ 35. In reaching this conclusion, we apply the two-prong test of T.L.O. First, the search must be reasonable at its inception; and second, the search as actually conducted must be reasonably related in scope to the circumstances justifying the interference in the first instance. The Court further explained:
[A] search of a student by a teacher or other school official will be 'justified at its inception' when there are reasonable grounds for suspecting that the search will turn up evidence that the student has violated or is violating either the law or rules of the school. Such a search will be permissible in its scope when the measures adopted are reasonably related to the objectives of the search and are not excessively intrusive in light of the age and sex of the student and the nature of the infraction.
Id. at 341-42 (footnotes omitted).
¶ 36. In applying this test, Dringoli must have had reasonable grounds to suspect that Angelia D.B. possessed a knife in violation of the law or school rules for his search of her to be justified at its inception. Dringoli conducted the search of Angelia D.B. after being informed that a student had observed her in possession of a knife. See State v. Michael G.,
¶ 37. Next, we consider whether the scope of the search was reasonable. "[A] search will be permissible in its scope when the measures adopted are reasonably related to the objectives of the search and are not excessively intrusive in light of the age and sex of the student and the nature of the infraction." T.L.O.,
¶ 38. As part of the investigation of the student informant's allegations, Dringoli initially conducted a brief pat down search of Angelia D.B.'s pants and jacket in the hallway. The Dean of Students, Mark Duerwaechter was present. Dringoli then asked the student to search her own backpack. After these efforts disclosed no weapon, Dringoli requested that Angelia D.B. accompany him back to his office. Duerwaechter conducted a locker search, but found no weapon. Entering the office, Dringoli, in the presence of Corporal Radtke, informed Angelia D.B. that he was going to conduct a more thorough search. Dringoli first searched her coat and then lifted up the bottom of her shirt to expose her waistband. After Dringoli observed a knife tucked into Angelia D.B's waistband and then removed it from her person, the search stopped.
¶ 39. Throughout this investigation, Officer Dringoli was searching for a knife that a student reportedly observed in Angelia D.B.'s possession ear
¶ 40. We also conclude that the search was not excessively intrusive in light of Angelia D.B's age and gender, and the nature of the infraction. Angelia D.B. is female and was almost sixteen years old at the time of the search. She was suspected of possessing a dangerous weapon within a public school. Because Dringoli lifted her shirt only high enough to observe Angelia D.B.'s waistline, this search was a relatively minor intrusion when compared to the nature of the infraction - possession of a dangerous weapon on school grounds.
¶ 41. Since we conclude that Dringoli's search was reasonable under the circumstances, we hold that the circuit court erred in suppressing the knife and all derivative evidence. Accordingly, the orders of the circuit court are reversed and the case is remanded to the circuit court for further proceedings.
By the Court. — The orders of the circuit court are reversed and cause remanded.
Notes
On November 6,1995, the circuit court entered two orders to suppress evidence in this case. In the first order, the court suppressed the knife removed from Angelia D.B.'s person. In the second order, the court suppressed all derivative evidence following the removal of the knife from Angelia D.B.'s person, including but not limited to her statement on October 12,1995. Both suppression orders were based on the circuit court's conclusion that the search and seizure of the knife were not reasonable under all of the circumstances.
The Fourth Amendment to the United States Constitution 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 Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.
Article I, sec. 11 of the Wisconsin Constitution 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 persons or things to be seized.
In California, for example, the state constitution provides that "All students and staff of public primary, elementary, junior high and senior high schools have the inalienable right to attend campuses which are safe, secure and peaceful." See People v. Alexander B.,
The presence of weapons in schools not only greatly increases the chances of serious injury, but fear of weapons among classmates significantly undermines the ability to attend and concentrate on classwork. See U.S. v. Lopez, — U.S. —, 115A S. Ct. 1624, 1663 (1995) (Breyer, J., dissenting) ("Congress expressly found in 1994 that 'parents may decline to send
Concurrence Opinion
¶ 42. (concurring). I agree with the majority opinion that the search was constitutional and that the evidence should not be suppressed.
¶ 44. The court should rarely if ever make a difficult and important constitutional determination in a case in which such a determination is unnecessary.
¶ 45. For the reasons set forth, I write separately.
See State v. Richards,
In the following cases the court has stated, and followed, the rule that it will not reach a constitutional issue when the resolution of a controversy does not require it. City of Franklin v. Crystal Ridge, Inc.,
