State v. BrownState v. Brown
Lead Opinion
This сase presents the question whether police officers are required to obtain a warrant before searching the trunk of a lawfully stopped automobile when the officers who arrested the driver have probable cause to believe that the trunk contained relevant evidence of the crime for which the arrest could have been made. We hold that under these circumstances no warrant was required and the search of the trunk and the seizure of the crime evidence did not violate Article I, section 9, of the Oregon Constitution, or the Fourth Amendment to the United States Constitution.
FACTS
In the early morning hours of January 27, 1983, Ms. Tillman reported to two police officers, Krohn and Hudson, that defendant, her boyfriend, had assaulted her and stolen her purse containing $15 or $20. She also told the officers that defendant always carried a handgun in a “black purse” either on his person or in the trunk of his car. The gun had not been used in the incident with Tillman. Because of an earlier domestic disturbance between Tillman and defendant, Officer Hudson was personally acquainted with defendant and had reported that during the earlier disturbance defendant had a gun in his pocket. Officer Hudson also knew the make, year, color and license number of defendant’s automobile.
The following morning at about 1:15 a.m., Officers Krohn and Hudson stopped defendant while he was driving his automobilе. The trial court found that “the reason for the stop was to arrest defendant on the assault and theft” charges and that “[defendant was advised why he was stopped, and was told of the accusations about possession of a weapon.” When defendant declined to consent to a search of his automobile, the officers searched the passenger compartment and the glove box. Officer Krohn then opened the locked trunk and saw a black leather bag or purse similar to the one described by Tillman as the bag in which defendant carried a handgun. The bag was closed. When Officer Krohn picked it up he could feel a heavy handgun inside. The bag and the gun were seized.
According to Officer Krohn, defendant was handcuffed during the entire search. Officer Hudson could not remember when, or if, defendant was handcuffed, but said that defendant was placed in the patrol car when “we decided we were going into the trunk and get the gun out.”
Defendant was taken to jail and booked on the assault and theft charges; however, Tillman never signed complaints charging him with those crimes. Defendant was later charged with unlawful possession of a weapon, ORS 166.250,
The trial judge prepared written conclusions which included the following:
“8. The search in this case can be sustained only under the moveable vehicle еxception to the requirement of a search warrant. Chambers v. Maroney,399 US 42 (1970); CLE, Criminal Constitutional Procedure Sections 3.5.23, 3.5.30 (1982 Supp).
“9. Probable cause to search the vehicle under the moveable vehicles exception existed in this case because of the information provided by the citizen informer that the defendant ‘always’ carries a gun on his person or in his car. CLE, Criminal Constitutional Procedure Sections 3.4.11, 3.5.30 (1982 Supp).
“10. ‘If probable cause justifies the search of a lawfully stopped vehicle, it justifies the search of every part of the vehicle and its contents that may conceal the object of the search.’ United States v. Ross,456 US 798 ,102 S Ct 2157 , 2172,72 L Ed 2d 572 (1982) (sustaining the search of a paper bag and a zippered leather pouch seized from the trunk of a car.)
“11. Because of the mobility of the vehicle and the easy disposability of the evidence, exigent circumstances existed in this case to authorize an immediate search of the vehicle. CLE, Criminal Constitutional Procedure Sections 3.5.30, 3.5.35 (1982 Supp.)”
In sum, the trial judge reasoned that the information that defendant carried a concealed gun provided probable cause to search the vehicle for the gun
The Court of Appeals concluded that there was “no evidence that the officers reasonably believed that defendant did not have a license” for the gun, that the search for the weapon was not related to the arrest for theft and assault, and that the search exceeded the permissible bound of searches incident to arrests. State v. Brown,
The state seeks to validate the search on either of two independent grounds. It first points to the mobility of automobiles and contends that searches of automobiles need not be conducted pursuant to warrants in any case, so long as probable cause exists to believe that the vehicles contain evidence of a crime. Secondly, it argues that the
THE OREGON AUTOMOBILE EXCEPTION
The Fourth Amendment to the United States Constitution and the parallel but independent guarantee of personal privacy of Article I, section 9, of the Oregon Constitution, have long been interpreted to require the impartial approval of a judicial officer before the undertaking of most searches. The warrant requirement of these provisions may be dispensed with in only a few specifically established and well-delineated 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, section 9, of the Oregon Constitution provides:
“No law shall violate the right of the people to be secure in their persons, houses, papers, and effects, against unreasonable search, or seizure; and no warrant shall issue but upon probable cause, supported by oath, or affirmation, and particularly describing the place to searched, and the person or thing to be seized.”
As we said in State v. Quinn,
“Two fundamental principles flow from these constitutional provisions: First, all persons are to be free from unreasonable governmental searches and seizures of their persons and property. Second, as a means of protecting that freedom, the decision to search is to be made by a disinterested branch of government, the judiciary, rather than the branch which performs the search and seizure, the executive branch. Coolidge v. New Hampshire,403 US 443 ,91 S Ct 2022 ,29 L Ed 2d 564 (1971).
“The requirement that there be preliminary judicial authorization for any official search or seizure is not absolute. The exigent circumstances doctrine recognizes that what is practical may also be reasonable. Therefore, as one example, an automobile, which is mobile by its very nature, may be searched and seized without a warrant if there is probable cause to believe that it contains fruit, instrumentalities or evidence of crime and if there are also exigent circumstances which make it impracticable to obtain a warrant. This exception arises from ‘practical necessity,’ State v. Greene,285 Or 337 ,591 P2d 1362 (1979). * * *”
This case presents for us the heretofore unanswered question: Is there an “automobile exception” to the warrant requirement of Article I, section 9, of the Oregon Constitution? We hold that there is such an exception, provided (1) that the automobile is mobile at the time it is stopped by police or other governmental authority, and (2) that probable cause exists for the search of the vehicle. By adopting such a position, we align оurselves with the traditional federal “automobile exception” to the Fourth Amendment warrant requirement as set forth in the seminal case of Carroll v. United States,
In 1925, the United States Supreme Court in Carroll v. United States, supra, held that because of its mobility an automobile that is stopped on the highway may be searched without a warrant when police officers have probable cause to believe that it contains contraband. After surveying the law from the time of the adoption of the Fourth Amendment onward, the Court held that automobiles and other conveyances may be searched without a warrant in circumstances that would not justify the search without a warrant of a house or an office, provided that there is probable cause to believe that the automobile contains articles that the officers are entitled to seize. The Court expressed its holding as follows:
“We have made a somewhat extended reference to these statutes to show that the guaranty of freedom from unreasonable searches and seizures by the Fourth Amendment has been construed, practically since the beginning of the Government, as recognizing a necessary difference between a search of a store, dwelling house or other structure in respect of which a proper official warrant readily may be obtained, and a search of a ship, motor boat, wagon or automobile, for contraband goods, where it is not practicable to secure a warrant because the vehicle can be quickly moved out of the locality or jurisdiction in which the warrant must be sought.
“Having thus established that contraband goods concealed and illegally transported in an automobile or other vehicle may be searched for without a warrant, we come now to consider under what circumstances such search may be made. * * * [T]hose lawfully within the country, entitled to use the public highways, have a right to free passage without interruption or search unless there is known to a competent official authorized to search, probable cause for believing that their vehicles are carrying contraband or illegal merchandise. * * *
* * * *
«* * * The measure of legality of such a seizure is, therefore, that the seizing officer shall have reasonable or probable cause for believing that the automobile which he stops and seizes has contraband liquor therein which is being illegally transported.”267 US at 153-54,155-56 .
In United States v. Ross,
We agree with the proposition that if police have probable cause to believe that a person’s automobile, which is mobile when stopped by police, contains contraband or crime evidence, the privacy rights of our citizens are subjected to no greater governmental intrusion if the police are authorized to conduct an immediate on-the-scene search of the vehicle than to seize the vehicle and hold it until a warrant is obtained. The police ticket to admission into a stopped mobile vehicle is probable cause. The test is whether a magistrate could issue a constitutionally sound search warrant based on the probable causе articulated by the officers. Here, if the officers
In explaining the nature of the “exigency” required to satisfy Article I, section 9, of the Oregon Constitution, we emphasize that the key to the automobile exception is that the automobile need be mobile at the time it is lawfully stopped. No exigent circumstances other than the mobility of the stopped vehicle need be demonstrated. The California Supreme Court has noted that a variety of factors may demonstrate a particular “exigency” supporting an immediate search, including the lateness of the hour, the remote location of the car, and the comparative number of police and suspects present on the scene. But that court specially held that none of these circumstances is essential to establish “exigency” to sustain the validity of the seizure of a lawfully stopped vehicle or its immediate search without a warrant. Mobility of the vehicle at the time of the stop, by itself, creates the exigency. See People v. Cook, 13 Cal 3d 663, 119 Cal Rptr 500,
We are convinced that adoption of a “per se exigency rule” is a sound approach which provides the clearest guidelines for police in conducting automobile searches. Exigencies should not be determined on a case-by-case basis. Police need clear guidelines by which they can gauge and regulate their conduct rather than trying to follow a complex set of rules dependent upon particular facts regarding the time, location and manner of highway stops. Accordingly, we join the federal courts and many other state courts,
In State v. Quinn, supra,
In the case at bar, the trial judge recognized that the mobility of the vehicle alone created the exigent circumstances necessary to satisfy Article I, section 9, of the Oregon Constitution, and he properly disregarded that the defendant was under arrest and in police custody and that the car was under police control when the search was conducted. As previously mentioned, under the “automobile mobility” test it does not matter whether the passenger could have taken оver the custody of the car (which he eventually did), whether the police had adequate personnel to back-up the arrest, whether a tow truck was available, whether a magistrate was available by telephone or otherwise,
Finally, we hold that the scope of the warrantless search of the automobile was reasonable. As stated in Ross, the scope of a warrantless search is defined by
“* * * the object of the search and the places in which there is probable cause to believe that it may be found. Just as probable cause to believe that a stolen lawnmower may be found in a garage will not support a warrant to search an upstairs bеdroom, probable cause to believe that undocumented aliens are being transported in a van will not justify a warrantless search of a suitcase. Probable cause to believe that a container placed in the trunk of a taxi contains contraband or evidence does not justify a search of the entire cab.”456 US at 593 .
Thus, in this case since there was probable cause to believe that the gun was in the black purse in the trunk of the car, the scope of the search and seizure of the gun was reasonable. The search and seizure in this case also met federal constitutional standards. United States v. Ross, supra.
The Court of Appeals is reversed and the trial court judgment is reinstated.
Notes
At the time of defendant’s arrest, ORS 166.250(1) provided:
“Except as otherwise provided in this section, ORS 166.260,166.270,166.280, 166.290 or 166.410 to 166.470, any person who possesses or has in his possession any machine gun, or carries concealed upon his person or within any vehicle which is under his control or direction any pistol, revolver or other firearm capable of being concealed upon the person, without having a license to carry such firearm as provided in ORS 166.290, is guilty of a misdemeanor, unless he has been convicted previously of any felony or of any crime made punishable by this section, ÓRS 166.260.166.270.166.280.166.290 or 166.410 to 166.470, in which case he is guilty of a felony.”
ORS 166.250 was amended by Oregon Laws 1985, chapter 543, section 2, and now defines the crime as occurring when one knowingly carries a concealable firearm “concealed and readily accessible about the person within any vehicle * * Because a firearm in the trunk of a car is not “readily accessible about the person,” defendant’s conduct would no longer be a crime. ORS 161.035(4) addresses the effect of statutory amendments after the occurrence of the conduct and before a conviction becomes final. It provides:
“When all or part of a criminal statute is amended or repealed, the criminal statute or part thereof so amended or repealed remains in force for the purpose of authorizing the accusation, prosecution, conviction and punishment of a person who violated the statute or part thereof before the effective date of the amending or repealing Act.”
Portland City Code Ordinance 14.32.010 provides in pertinent part:
“(a) As used in this Chapter, ‘firearm’ means a pistol, revolver, gun, rifle, or other ordnance, * * *.
<<* * * * *
“(c) It is unlawful for any person on a public street or in a public place to carry a firearm upon his person, or in a vehicle under his control or in which he is an occupant, unless all ammunition has been removed from the chamber and from the cylinder, clip, or magazine.”
The Court of Appeals took issue with this conclusion, but the defendant never challenged the trial court ruling that there was probable cause to search the trunk for the gun. Therefore, we do not address that issue.
When we refer to automobiles, motor vehicles or cars, we include similar conveyances.
See, e.g, People v. Chavers, 33 Cal 3d 462, 189 Cal Rptr 169,
In this modern day of electronics and computers, we foresee a time in the near future when the warrant requirement of the state and federal constitutions can be fulfilled virtually without exception. All that would be needed in this state would be a central facility with magistrates on duty and available 24 hours a day. All police in the state could call in by telephone or other electronic device to the central facility where the facts, given under oath, constituting the purported probable cause for search and seizure would be recorded. The magistrates would evaluate those facts and, if deemed sufficient to justify a search and seizure, the magistrate would immediately issue an electronic warrant authorizing the officer on the scene to proceed. The warrant could either be retained in the central facility or electronically recorded in any city or county in the state. Thus, the desired goal of having a neutral magistrate could be achieved within minutes without the present invasion of the rights of a citizen created by the delay under our current cumbersome procedure and yet would fully protect the rights of the citizen from warrantless searches.
Telephonic warrants are only a first step in the process we envision. See discussion of Oregon’s statutory provisions for telephonic search warrants, ORS 133.545(5), in State v. Lowry,
Dissenting Opinion
dissenting.
Defendant’s conviction rests on the discovery of a handgun after a warrantless
The state argues primarily that the search can be brought within the exception of searches incident to a person’s arrest. Alternatively, the state asks this court to recognize an “automobile exception,” as that phrase has come to be used for cases decided under the federal fourth amendment, contrary to the view of the Court of Appeals that “[t]here is no ‘automobile exception’ under the Oregon Constitution.”
The majority today affirms defendant’s conviction neither on the theory that the search was “incident to” defendant’s arrest nor on the United States Supreme Court’s current version of an “automobile exception” from the warrant requirement of the fourth amendment, but upon a more narrowly defined exception limited to reasonable searches on probable cause of vehicles lawfully stopped in transit, which is based on a theory that searches in such a setting are always “exigent.” The majority’s discussion of modernizing the warrant process suggests that today’s decision is a temporary accommodation that remains open for future reconsideration.
Because the court does not accept the broader arguments for dispensing with search warrants for the closed compartments of automobiles generally, my disagreement with the majority’s narrow holding is correspondingly narrow. I do not agree that in every case, the search of the trunk of a mobile vehicle, once it has been stopped, is “exigent per se” regardless of individual circumstances. A rule authorizing warrantless police searches of automobiles on probable cause alone, without actual circumstances of necessity, should be enacted by politically accountable elected policymakers rather than by this court, before we decide its constitutionality. Because I disagree with the majority’s contrary ruling, I also must explain why the state’s other theory does not justify this warrantless search.
I.
This court last undertook to “clarify the law relating to the search and seizure of vehicles” in four decisions in 1979.
Seven years have passed, but that statement is as true today as it was seven years ago. In today’s opinions in State v. Bennett,
The rest will not be a good night’s sleep. Today’s opinions, too, remain transitory not only because the Court itself is in transition — the “committee attempting to draw a horse [while] the membership of the committee constantly changes,” to which Professor Anthony Amsterdam ascribed the “camel” of fourth Amendment Law
Search and seizure law has not stood still in the years since this court’s 1979 decisions, nor has the United States Supreme Court been more successful than this court in finding a coherent rationale for searches of vehicles and containers in vehicles. The Supreme Court held that the federal fourth amendment required search warrants to open luggage and packages. Then, with Justice Stewart writing for a plurality just before his retirement, the Court in 1981 limited the area of an automobile that could be searched incident to an arrest to the passenger area and containers in that area, excluding the car’s trunk. Within a year the Court abandoned that limitation both for trunks and for containers found within them.
There were independent developments in this court’s decisions. The 1979 majority opinions still followed a view stated in 1974 that tied Oregon’s law to federal decisions unless there were “persuasive reasons” to the contrary.
As to searches and seizures, the court has reiterated that under Article I, section 9 of the Oregon Constitution, the state may not prosecute a person with evidence obtained in violation of law that is designed to protect the person against the kind of intrusion by which the evidence is seized,
Accordingly, the majority faithfully recites that “the warrant requirement * * * may be dispensed with in only a few specifically established and well-delineated circumstances” and that “we are deciding this case independent of federal law.”
The rule that searсhes must be judicially authorized whenever possible and that warrantless searches are extraordinary departures from the rule deserves to be more than a comforting fable. Routinely recited in opinions sustaining another warrantless search, it becomes an empty ritual. As for independent analysis of Oregon law, the majority states: “We cite the United States Supreme Court decisions only because we believe they are persuasive, not because they are precedent for this court in interpreting the Oregon Constitution.”
It may be tempting to adopt another court’s reasoning by reference rather than to spell out one’s own, but in areas such as search and seizure law, quotations only beg the question why the quoted opinion is more persuasive than other opinions or academic
If the present cases had come to this court early in 1982, after the Supreme Court’s decision in Robbins and before Ross, а majority of this court similarly might have found the then latest word from the Supreme Court “persuasive” on the meaning of Oregon’s Article I, section 9. People v. Ruggles, supra, strikingly demonstrates the costs of reversing logic and deciding cases on federal grounds before reaching state issues. When an intermediate California court originally sustained the search, the United States Supreme Court remanded the decision for reconsideration in light of its decision in Robbins. The California court reconsidered and reversed itself, only to face another grant of certiorari and a further mandate to reconsider once more in light of the Supreme Court’s change of direction in Ross. On the second remand the California Supreme Court finally decided the case under the California constitution. 39 Cal 3d at 7, n. 3. Cf. State v. Kennedy,
An independent analysis under a state constitution is exemplified by the Washington Supreme Court’s opinion in State v. Ringer, 100 Wash 2d 686,
II.
The conditions of law enforcement have changed since the adoption of the fourth amendment and its state counterparts in the 18th and 19th centuries. The notion of crime as an exceptional and abnormal event calling for a judge to authorize someone to seize a known offender or to search for him or for stolen goods in a specified place may never have been accurate. In this century, those simple assumptions have undergone radical changes. The growth of cities and the use of automobiles and airplanes gave offenders new mobility and anonymity. Law enforcement was delegated to and administered by large police organizations, and governments chose to rely on criminal law in attempts to control first alcohol and then other drugs by prohibitions on production, trade, possession, and use that depend on finding, seizing, and identifying evidence without the aid of a victim. The entire process still is legally required to be supervised by judges, but the task is no more popular with courts than it is with law enforcement officers.
Three devices can be tried to evade the warrant requirement. One is to deny that it exists, on the theory that under the constitutional text warrantless searches need only be “reasonable,” and that only warrants must be based on probable cause and particularly describe the place to be searched and the person or thing to be seized. This theory would obliterate the use of warrants, because officers could search anywhere and seize anything without a warrant and without probable cause as long as their conduct could be defended as “reasonable.” Neither the United States Supreme Court nor this court has accepted that reading of the guarantee.
A second device for evading the warrant requirement is to create or expand exceptions for searches or seizures that of necessity must be made without awaiting a warrant (specifically searches of an arrested person or for items that an officer cannot keep under control) beyond their original and necessary scope. The majority’s “per se exigency” exception for vehicles stopped in transit, irrespective of actual exigency in the individual case, is such a device.
A third device is to manipulate what constitutes a “search” requiring a warrant. In ordinary speech, “search” connotes a purpose or intention of the searcher; one searches whenever one acts with the aim of finding something. But it has long been held that purposeful looking or listening alone does not make unlawful a warrantless search of what can be seen in plain view or overheard without the aid of technical enhancement. See, e.g., State v. Louis,
The “privacy” device need not be dissected in detail here, since the majority does not adopt it. In essence, however, “privacy” relativism only reinvents the relativism of “reasonableness” under another label. Under the constitutional warrant clauses, downgrading “privacy” in automobiles fails as a limiting device; for if one’s privacy interests, though described as “diminished,” suffice to recognize the investigatory conduct as a “search,” the warrant clauses require probable cause and a warrant. If the conduct is not a “search” in the legal sense at all, then not only is no warrant required but neither is probable cause or
Cases on warrantless searches and seizures of vehicles and of various containers involve enough variables to allow almost any precedent to be distinguished in a later case, variables that have been thought decisive in some opinions. (1) The vehicle to be searched may be stopped by the police, or it may already be stationary. (2) The vehicle may be movable at will or it may be physically immobilized. (3) The purposе of the stop may be related or unrelated to the search. (4) The object of the officer’s intervention may be the driver or a passenger. (5) The driver, passenger, owner, or other possessor of a vehicle may be subjected to arrest, or only cited, or not at all related to the probable cause for the search. The same is true of persons found in possession of suitcases, shipping boxes, or other containers. (6) Such containers are variously found in private premises, in private vehicles, in the possession of common carriers or in warehouses. (7) The vehicle may itself be the object, not only the site, of the officer’s investigation. (8) The vehicle may be on residential property, on privately owned parking premises, or on a public road. (9) An officer may have probable cause to believe either that a vehicle or that a container holds items subject to seizure, and the belief may result from his own observation or from other information of the contents. (10) The officer may or may not have used instruments beyond his own natural senses. (11) The objects of the search or the seizure may or may not be intrinsically dangerous or ephemeral. Finally, (12) the jurisdiction may have enacted one or another law governing the officer’s conduct.
Faced with the myriad combinations and permutations of these variables, one may retreat into matching the facts of each new case to the accumulating mass of prior holdings in the faith that some rational system will emerge from the empirical experience even if not from the opinions. The experience shows that faith to be misplaced. Opinions of the United States Supreme Court or individual justices have stated about the Court’s vehicle search cases, in 1971 that “no trick of logic will make them all perfectly consistent”;
Ill
The state offers two theories to defend the war-rantless searches of the closed
“Search incident to arrest. ” Because the Court does not rest its holdings on a theory of warrantless searches of car trunks “incident to arrest,” the inadequacy of that theory requires only a brief statement.
“Search-incident-to-arrest” has become one of those legal talismans that, although it is in English rather than Latin, has left its rationale behind. What justifies a war-rantless search of a person under arrest is not that there is probable cause to believe that the person has committed a crime. It is not that an officer who has valid reason to make an arrest also has valid reason to search for evidence of the crime for which he makes the arrest. If reasons sufficient for an arrest by themselves sufficed to dispense with a search warrant, the actual arrest would be immaterial and unnecessary for the search. That obviously is not the law.
To the contrary, an arrest is the crux of a “search-incident-to-arrest.” By definition a search “incident to” an arrest is a warrantless search that is justified by the fact that a suspect is arrested. The justification arises from the practical consequences of taking a person into custody, and it cannot extend beyond those practical consequences if the fact of the arrest is its premise. This rather self-evident proposition is demonstrated by assuming two variations from the typical case.
First, a person need not be in custody in order to be prosecuted. ORS 133.045 to 133.100 allow citations in lieu of arrest for most violations, for all misdemeanors, and for many felonies. Probable cause to believe that the suspect has committed a crime is required for a citation: as much as for an arrest. But no one maintains that Oregon law authorizes an officer to conduct a warrantless search of a person or a person’s house, papers, or effects by virtue of or “incident to” issuing a citation, although the crime, the officer’s knowledge, and the relevance of potential evidence are identical as in an arrest. The statutes assume that citation and arrest are equivalent means to initiate a prosecution, differing only according to the need to restrain the suspect. A doctrine that illogically extends a “search-incident-to-arrest” beyond the practical needs of custody to allow investigatory searches without a warrant contradicts that policy. Instead, it puts a premium on arresting the suspect, and if possible doing so in a place that officers wish to search for evidence.
Second, the statutes allow a “private person” as well as a “peace officer” to effect an “arrest,” ORS 133.220, which means “to place a person under actual or constructive restraint or to take a person into custody for the purpose of charging that person with an offense.” ORS 133.005(1). No doubt a private person lawfully taking another person into custody may safeguard himself and items in the suspect’s immediate possession that relate to the crime for which he makes the arrest. But would the state argue or a court hold that a “citizen’s arrest” authorizes a “citizen’s search” of an automobile trunk for proof of a crime, beyond any needs attendant on the arrest itself?
Possibly for these reasons, the majority does not justify the searches of the automobile trunks in this case and Bennett as incidents of the arrests. In a given situation some other necessity, generically labeled “exigent circumstances,” may permit a search or a seizure on probable cause without first obtaining a search warrant, regardless whether anyone is arrested.
Exigency. Seeking the less untenable between two unsatisfactory theories, the majority embarks on rationalizing warrantless searches of automobiles as a new “exigent per se” exception to Oregon’s constitutional requirement of search warrants. The premise is that the mobility of a motor vehicle does not allow time to obtain a warrant to search it. Dating from Carroll v. United States,
The majority opinion leaves important questions unaddressed. In order to narrow the new rule, the exception applies only when officers have lawfully stopped the vehicle while in motion. This seems to reintroduce the idea that the search relates to the officers’ authority to detain the occupants traveling in a moving vehicle, an idea similar to a search “incident” to an arrest, although apparently no “arrest” in the statutory sense of “taking into custody” is required. It certainly reintroduces the problem of “pretext” stops and of the relationship between the grounds for the stop and the scope of the subsequent search.
The present case does not hold that probable cause to search a car for evidence of a crime unrelated to motor vehicle laws is itself sufficient reason to make a “lawful stop.” But officers apparently may be instructed that if they have probable cause to believe that a stationary vehicle contains items subject to seizure but have not obtained a search warrant, they should keep the vehicle under surveillance until someone begins to drive it away and then find an opportunity to make a lawful stop. If in some future case it appears that officers waited for that to happen longer than it would have taken to obtain a warrant, courts will once again have to narrow the “exigentper se” exception for automobile searches.
A well-advised felon who does not want his car searched, in turn, should learn to pull to the side of the road when he sees a police vehicle before the officers have a chance to stop him. If stopped, apparently he should remove any briefcase or other bag some distance from the car before the officers begin their search of the car, as long as the search of a car is what allows searching a closed container in the car, as the majority holds. The sense of these rules will not bе apparent to the ordinary citizen or officer, and they have little to do with “exigency.” They do not strike me as clear and certain rules for which to sacrifice the constitutional requirement of a search warrant.
The fatal flaw in the majority’s position is its statement that “exigencies should not be determined on a case-by-case basis.” Exigencies are emergencies, circumstances that require urgent action; of course they arise case by case. The majority’s desire to rest its disregard of the warrant requirement on the exception for exigent circumstances and also to give police officers general permission for warrantless searches of automobiles irrespective of actual exigency leads only to an unresolved contradiction.
It is possible to state “guidelines,” in the majority’s word, for the kinds of circumstances that preclude waiting for a warrant before conducting a search of an automobile or of anything else so as to make it reasonable to proceed without a warrant. Such guidelines, however, must describe
IV.
The principle that prior judicial authorization for a search must be the rule and warrantless searches a narrowly confined exception should be more than a comforting fable in appellate opinions, but in practice it is no more than that. According to a recent study by the National Center for State Courts, this appears from a number of examinations of search warrant practices over the past quarter century. Van Duizend, Sutton, & Carter, The Search Warrant Process x (1984). The authors of the study reported:
“The vast majority of searches are conducted without a warrant, usually with the consent of the suspect (or someone in legal control of the area to be searched) or incident to the arrest of the suspect. Delay and inconvenience were widely cited as the principal basis for officers’ reluctance to seek a search warrant.
<<* * * * *
“We also were told of a host of other strategies that police use to conduct a search without having to go to the trouble of obtaining a warrant, such as by timing an arrest so as to maximize the possibility of being in a position to conduct a search legally and seize any contraband that might be discovered as a result (e.g., by arresting suspected drug dealers in their cars rather than at home).” Id. at 19 (footnote omitted).
For Portland, Oregon, the study reported 41,303 “index crimes” in 1980 and only 319 search warrants. Id. at 18.
Facilitating warrants. The majority’s “per se exigency” exception for warrantless searches of vehicles stopped in transit cannot rest on a theory that holding the vehicle until a warrant is obtained (in the absence of consent to search) always is impossible, when in fact it is only burdensome, slow, expensive, and administratively inconvenient, given the large number of such vehicle stops and the limited resources of police and courts. At the end of its opinion, the majority notes that modern technology offers the means to overcome practical obstacles to compliance with the constitutional warrant requirements and sets out a plan for doing so.
Nevertheless, it does not persuade me that under current conditions the new exception is justified by true “exigency.” The technology for communicating and recording affidavits and judicial warrants issued thereon exists today.
Consent or seizure. Although of the devices for evading the warrant requirement, the “exigency” theory of the majority opinion is the least untenable, its extension to all stopped automobiles rests on a faulty assumption. The majority writes that to conduct an immediate on-the-scene search of a vehicle stopped by the police is no greater intrusion than to hold the vehicle until a warrant is obtained. The same argument could be made for searching other movable private effects, effectively reducing the practical use of search warrants to houses and other immovable objects.
The faulty assumption is that the court must choose between the “intrusiveness” of an immediate search and of a temporary seizure to await a warrant and must make that choice as a categorical matter of law. That is not so. The obvious, and correct, alternative is that the choice belongs to the person whose constitutional interests are at stake. An officer reasonably believing that he has probable cause to search an automobile trunk in the presence of the owner or driver can offer the person an informed choice between consenting to an immediate search or having the automobile held for the time necessary to obtain a warrant.
This is even more obviously true of bags or other closed containers. The person, not the officer, is the one to decide whether to insist on the right to have the supposed probable cause tested by a magistrate and to accept the inconvenience of the necessary seizure. There simply is no basis for this court or any court to make such a categorical choice for all owners of automobile trunks or closed containers found in automobiles as a class.
V.
I return to what I wrote in State v. Greene, supra. The uncertainty of police
Yet we continue to see fallacious arguments that police have this or that authority because a court has held that the conduct at issue does not violate the state or the federal constitution. Courts do not authorize executive actions; laws do. A court on its own can authorize law enforcement actions (aside from carrying out orders of the court) only by the warrants authorized by the constitution in Article I, section 9.
Of course any law authorizing executive action, such as a search or a seizure, must comply with the constitution. Because courts, with more or less enthusiasm and success, have sought to apply the constitutional limits on government actions in individual cases, both lawyers and lay citizens have come to see questions of police practices as if they were a cоntroversy between law enforcement officials and courts. Proposals for systematic lawmaking have met with arguments, often from lawyers, to “leave it to the courts,” and legislators, with enough other controversies clamoring for their attention, have understandably been pleased enough to do just that.
The majority traces its “automobile exception” from Carroll v. United States, supra. The Chief Justice asserts that Carroll “was and is good law.” Neither opinion notes or discusses the fact that Carroll sustained a search authorized by a statute, a section of the National Prohibition Act. The policy to authorize seizures of vehicles transporting intoxicating liquors was debated and enacted by Congress, not by the Supreme Court. What the Carroll court did was to sustain the statutory authority to search on the ground that similar statutes were enacted contemporaneously with the fourth amendment.
Clear and reliable rules for police conduct are desirable, as long as they do not violate the constitutional right of the people to be secure in their persons, houses, papers, or effects, against unreasonable, warrantless searches or seizures. Perhaps a law authorizing such acts can be sustained if its reach stays within constitutional bounds in the great majority of situations, and cases in which its application
In his concurring opinion to State v. Bennett,
Regrettably the majority chooses to subordinate individual liberty. It states a rule in the name of “exigency” that goes beyond any actual need to dispense with a warrant in many circumstances. In pursuit of clear rules for the most basic confrontation between the government and the citizen, the majority is prepared to err on the side of the government and leave to legislators the burden to redress the balance if they so choose.
My view is the opposite. Like the Chief Justice and the majority, I also favor clear, practical rules for law enforcement actions. The simpler a rule is, however, the more it is likely to include some actions that the constitution forbids or to exclude some actions that constitutionally could be authorized. It is one thing for a court to give operational effect to a constitutional guarantee by “bright line” standards that are more protective in some instances than the guarantee strictly requires and let the legislature enact a diffеrent rule if it disagrees. But it is wrong for a court, as this court does today, to push “bright line” rules into a domain that includes many cases not defensible by constitutional premises, inviting legislators to take away governmental powers that the court has granted. It is the government that must ask lawmakers for authority against the citizen, not the citizen that must ask lawmakers to enact laws against “inherent” official power.
As I have said, today’s decision contemplates eventual change by the modernization of warrant procedures of which the majority writes. A rule that rests on a fiction, like today’s rule of “per se exigency,” has a limited life expectancy. The source of the governing premises remains the constitutional guarantee of a judicial warrant stated in Article I, section 9, enacted by the people in 1859, not what judges write about it. The guarantee will remain for future judges to apply, as long as the people do not choose to amend the constitution to sacrifice that guarantee. I would not sacrifice it on their behalf in the name of efficiency. I therefore dissent.
Article I, section 9 of the Oregon Constitution provides:
“No law shall violate the right of the people to be secure in their persons, houses, papers, and effects, against unreasonable search, or seizure; 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 thing to be seized.”
State v. Kirsch, 69 Or App 418, 421,
State v. Groda,
Justiee Lent and I differed from the Court insofar as we “would suppress the evidence obtained by a warrantless search of the automobile trunk.” State v. Greene, supra,
Amsterdam, Perspectives on the Fourth Amendment, 58 Minn L Rev 349, 350 (1974).
One member of the present court retired after today’s cases were argued; her replacement did not participate in these decisions.
The cases were Arkansas v. Sanders, 442 US 753,
Ross did not eliminate difficulties with the federal “automobile exception” or settle them to the satisfaction even of the Ross majority; see, e.g., California v. Carney, 471 US_,
State v. Greene, supra,
Dickman v. School Dist. 62C,
State v. Dykast,
State v. Davis,
State v. Lowry,
State v. Caraher,
State v. Lowry, supra, at 337.
State v. Atkinson,
The United States Supreme Court’s caselaw with respect to search and seizures in the setting of everyday state and local law enforcement proliferated only after Ker v. California,
The court quoted from State v. Gibbons, 118 Wash 171, 187-88,
“ ‘[Manifestly the constitutional guaranty that “no person shall be disturbed in his private affairs, or his home invaded, without authority of law,” protected the person of appellant, and the possession of his automobile and all that was in it, while upon a public street of Ritzville, against arrest and search without authority of a warrant of arrest, or a search warrant, as fully as he would have been so protected had he and his possession beеn actually inside his own dwelling; that is, his “private affairs” were under the protection of this guaranty of the constitution, whether he was within his dwelling, upon the public highways, or wherever he had the right to be.’ ”
State v. Ringer, supra, 100 Wash 2d at 700-701. (Emphasis in original.)
The historical case against the theory is reviewed in Grano, Rethinking the Fourth Amendment Warrant Requirement, 19 Am Crim L Rev 603, 617-21 (1982).
Coolidge v. New Hampshire,
Cady v. Dombrowski,
Robbins v. California, supra,
See State v. Carter/Dawson,
“Index crimes,” the major offenses included in the FBI’s Uniform Crime Report, were murder, non-negligent manslaughter, forcible rape, robbery, aggravated assault, burglary, theft, motor vehicle theft, and arson. The addition of drug offenses would substantially increase the number of warrantless searches, especially those associated with automobile stops. See State v. Lowry, supra,
The study for the National Center for State Courts, Van Duizend, Sutton, & Carter, The Search Warrant Process 84-87 (1984), describes a procedure used in a city identified only as “Border City” which involves a supervisor and a deputy prosecutor as well as the officer in the field in the process of obtaining a telephonic warrant, with the magistrate able to hear the officer’s answers to the lawyer’s questions and, although rarely, to interrupt for clarification. The transmissions are taped and transcribed. The mobile telephones required to do this from the site of a vehicle stop already are generally available to police officers; what is needed are easily available lawyers and trained magistrates.
If there had tо be a judicial choice, Justice John Marshall Harlan asserted that “the lesser intrusion will almost always be the simple seizure of the car for the period — perhaps a day — necessary to enable officers to obtain a search warrant.” Chambers v. Maroney,
The need for legislative clarification of police authority to undertake warrantless searches or seizures was recognized by the Oregon Criminal Law Revision Commission, which included numerous provisions on this subject in its proposals to the legislature. See Proposed Oregon Criminal Procedure Code (Pinal Draft and Report, 1972); Platt, A Legislative Statement of Warrantless Search Law: Poaching in Sacred Judicial Preserves?, 52 Or L Rev 139 (1973). Most of the warrantless search and seizure provisions were not adopted.
Supreme Court decisions scrutinizing searches by state officers, which began only 25 years ago with Mapp v. Ohio,