Lead Opinion
OPINION
In this аppeal from a conviction of unlawful possession of a firearm, we consider what level of suspicion must precede police use of a drug-detection dog to sniff outside a bank of storage units within a fenced self-storage facility. The district court denied the motion of appellant Andre Lashon Carter to suppress the evidence of a firearm discovered when police, acting pursuant to a search warrant that was based in large part on the results of a dog sniff, searched his rented storage unit. The court of appeals affirmed, holding that the dog sniff was not a “search” because appellant had no expectation of privacy in the “semi-public” area outside his unit. Although we conclude that the dog sniff was not a “search” within the meaning of the Fourth Amendment to the United States Constitution, we hold that the dog sniff was a “sеarch” within the meaning of Article I, Section 10 of the Minnesota Constitution. Because the governmental interest in the use of drug-detection dogs to aid law enforcement is significant, we hold that a dog sniff is an unreasonable search unless police have at least reasonable, articulable suspicion of criminal activity before conducting it. And because the police did not have such suspicion here, and there was no
On June 10, 2002, a Saint Paul police officer arranged for a drug-detection dog to “sniff’ outside a bank of storage units within a fenced self-storage facility. The dog sniff at Secure Mini Storage occurred approximately 4 weeks after a Minnesota Bureau of Criminal Apprehension (BCA) agent had observed what he believed to be suspicious activity at the facility. According to the agent, a white car bearing no license plates had entered the facility, left, and then re-entered as the female driver stared at police officers who were dressed in “raid gear.” The agent believed that the driver was scouting or surveying the officers. The agent also observed that a blue sports-utility vehicle left the fenced storage facility at the same time as the white car.
The agent relayed information about his suspicions to a Saint Paul police officer, who recognized Benjamin Carter’s name from a drug-related investigation. The Saint Paul officer then consulted with Secure Mini- Storage’s manager, who said that Benjamin Carter and appellant each rented two units at the facility and sometimes visited their units several times a day. The Saint Paul officer then arranged for the June 10, 2002, dog sniff, apparently after securing permission from the facility’s management to enter the fenced area immediately outside of appellant’s units. The dog indicated that a controlled substance was inside, one of those units.
Later that day, the Saint Paul officer applied for two search warrants — one for appellant’s storage unit, the other for his home. The warrant applications did not identify the Secure Mini Storage manager by name, did not specify the dates when the manager was interviewed or- when the BCA agent observed the suspicious activities, and did not explain why 4 weeks had elapsed between the suspicious activities and the sniff. The applications did allege that the Carters were gang members and-had prior convictions for drug offenses— two convictions for appellant in 1995 and 1997, and one for Benjamin in 1995. The applications also indicated that appellant had been- convicted of possessing a pistol without a permit in 1995, and had three arrests, apparently not resulting in convictions, in 1994 and 1998. The warrant applications also referenced four arrests for Benjamin Carter from 1998 to 2001. Finally, as to the dog sniff, the applications stated that a dog “certified at narcotics detection * * * [had] indicated the presence of controlled substance from storage locker # 2504,” which was one of the units appellant rented.
A Ramsey County district judge signed the search warrant for the storage unit, authorizing seizure of, among other things, controlled substances - and firearms; the judge also signed the search warrant for appellant’s hоme, authorizing seizure of “keys which may be used to facilitate the distribution of controlled substances,” financial records, documents, mail, and gang-membership indicia.
The next day, police officers first executed the warrant at appellant’s home and seized a clear bag with a substancé sus-
Based on the firearms and ammunition seized from the storage unit, appellant was charged with illegal possession of a firearm under Minn.Stat. § 624.713, subds. 1(b) and 2, and § 609.11, subd. 5(b) (2004).
The district court denied the motion to suppress, ruling that the results of the dog sniff, appellant’s criminal record, and his alleged frequent visits to the storage facility provided the “substantial basis” for probable cause needed to support a search warrant. See, e.g., State v. McBride,
The court of appeals affirmed appellant’s conviction. The court held that the reasonable suspicion requirement in Wiegand did not apply because it was confined to situations where police officers attempt to “expand the scope or duration of an investigative stop beyond the investigation of an equipment violation, that was the cause for the stop.” State v. Carter,
We granted review on the issue of what level of suspicion "must precede a drug-detection dog sniff of an area outside a self-storage unit.
I.
First, we examine whether evidence other than the results of the dog sniff provided a substantial basis for probable cause supporting the warrant for the storage-unit search. If there was independent probable cause, we would affirm appellant’s conviction and save the constitutional questions concerning the dog sniff for another day. State v. Hoyt,
When examining whether a search was supported by probable cause,
The apрlication for the search warrant for the storage units listed three factors besides the results of the dog sniff to support probable cause for the search: (1) appellant’s criminal record, (2) a BCA agent’s observations and suspicions from approximately 4 weeks earlier, and (3) a statement from the Secure Mini Storage manager regarding appellant’s rental of and frequent visits to his storage units.
A person’s criminal record is among the circumstances a judge may consider when determining whether probable cause exists for a search warrant. See United States v. Conley,
Appellant’s most recent conviction, on May 1, 1997, was for possession of a controlled substance with intent to distribute. It occurred more than 5 years before the search warrant application. Appellant had one other drug-related conviction, in 1995, for possessing cocaine. His other conviction on April 17, 1995, was for possessing a pistol without a permit. In 1998, he was arrested for possessing cocaine and possessing a firearm as a felon, but he was not convicted of the charges. On Octоber 6, 2001, a Saint Paul police officer, investigating gunshots fired at a gas station, stopped appellant’s vehicle but did not arrest him. Taken as a whole, we conclude that appellant’s criminal record does not provide probable cause for the search of the storage unit for drugs and weapons.
Next, we examine the BCA agent’s observations and suspicions' from 4 weeks before the search warrant application. The application for the storage-unit warrant failed to specify that the two vehicles considered suspicious by the BCA agent either entered or left the storage facility together. After appellant was charged, the Saint Paul police officer who signed the application for the search warrant testified at a Rasmussen hearing that he had been told by the BCA agent that the vehi
Finally, we examine the storage facility manager’s statement as to appellant’s rental of and frequent visits to his storage units. Statements from 'citizen witnesses may provide a basis for probable cause when the witness is credible. Jones,
Assuming that the manager’s observations are reliable, it is unclear whether the information she provided regarding appellant’s frequent trips to his storage units was “fresh.” The application for the search warrant did not state when the managеr provided the information or when appellant was observed to have frequently visited the storage facility. Further, there was no explanation in the warrant application as to why 4 weeks elapsed between the BCA agent’s initial suspicions and the application for the search warrant. Finally, there may be many legitimate reasons to visit a storage unit frequently. Without more, the mere fact of frequent visits to a storage unit does not provide evidence of the “fair probability” that contraband is inside. See Gates,
' As we have said, our totality-of-the-eircumstances approach permits us to find probable'cause among several factors when one factor standing alone does not provide a substantial basis for supporting a search warrant. Jones,
We hold that if the results of the dog sniff are excluded from, the application for the search warrant, the remaining statements do not provide a “substantial basis” for probable cause supporting issuance of the warrant. Accordingly, we must necessarily determine the issue of whether the results of the dog sniff could be used to support the application for a search warrant.
II.
We next consider whether a dog sniff outside a self-storage unit is a search under the Fourth Amendment to the United States Constitution. The Fourth Amendment ensures “[t]he right of the people to be secure in.their persons, houses, papers and effects, аgainst unreasonable searches and seizures.” U.S. Const. amend. IV. The right arises only when a person has a legitimate expectation of privacy in the place in question. United States v. Chadwick,
In United States v. Place,
As for the intrusiveness of a dog sniff, the Supreme Court observed that a dog sniff “discloses only the presence or absence of narcotics.” Id. A dog sniff was described as “sui generis ” because there is “no other investigative procedure that is so limited both in the manner in which the information is obtained and in the content of the information revealed by the procedure.” Id. This reliance on the limited intrusiveness of a drug-detection dog sniff was reaffirmed in City of Indianapolis v. Edmond,
We employed the Place-Edmond rationale in Wiegand wherе we held that a drug-detection dog sniff of a vehicle stopped for a routine equipment violation was not a search under the Fourth Amendment.
Place and Edmond were decided before Kyllo v. United States,
While Kyllo involved both the home and a piece of technical equipment much different from a dog, its reasoning suggests that a dog sniff of a home might lead a court to conclude that a search requiring probable cause took place.
Wiegand,
Recently, in Illinois v. Caballes, 543 U.S. -,
The Supreme Court has not addressed the precise question presented here, whether a drug-detection dog sniff outside of a storage unit is a search under the Fourth Amendment. All of the state and lower federal court decisions that have addressed that issue have concluded that a dog sniff outside a storage unit is not a search undеr the Fourth Amendment.
Appellant argues that the privaсy interest in a self-storage unit is greater than that in an automobile and is comparable to that in a home. We agree that the privacy interest in an area outside a fixed structure such as a storage unit is greater than that outside a mobile but temporarily stopped automobile. Unlike an automobile, a storage unit is not subject to substantial governmental regulation and is designed specifically for the purpose of storing personal effects in a fixed place. Compare Wiegand,
But we conclude that the expectation of privacy under the Fourth Amendment is less for a storage unit than for a home. See, e.g., State v. Carter,
Our interpretation of the decisions of the Supreme Court and of the other courts that have considered the question leads us to conclude that a drug-detection dog sniff in the area immediately outside a self-storage unit is not a search under the Fourth Amendment.
III.
Appellant urges us to hold that a dog sniff outside a self-storage unit is nevertheless a search under Article I, Section 10 of the Minnesota Constitution,
We are free to offer protections under the Minnesota Constitution that are greater than those under the United States Constitution. Michigan v. Long,
Courts in Pennsylvania and Alaska have examined the question that we confront and have determined that, although the dog, sniff of a storage unit was not a search under the Fourth Amendment to the United States Constitution, it was a search under the comparable provisions of their state constitutions. Commonwealth v. Johnston,
We are persuaded by the decisions of the courts in Alaska and Pennsylvania and our own Minnesota constitutional precedents that there are good reasons to guard against a police officer’s random use of a drug-detection dog to sniff in the area immediately outside of a person’s storage unit, absent some level of suspicion of drug-related activity. We reach this conclusion by considering the strength of the expectation of privacy in a self-storage unit and the degree of intrusiveness of a drug-detection dog sniff in the area immediately outside that unit.
We conсlude that a person’s expectation of privacy in a self-storage unit is greater for the purpose of the Minnesota Constitution than it has been determined to be under the Fourth Amendment. This is particularly true of storage units like ap
We are mindful that a person’s expectation of privacy in a self-storage unit does not extend to that which can be plainly seen or smelled from the area immediately outside the unit. But we consider the smell of that area to be “plain” only if a person is capable of detecting it. Stаted another way, a renter of such a unit must expect that other people will lawfully be in the area outside the unit and will be able to smell plain odors emanating from the unit. But the renter need not expect that police will be able to bring to that area drug-detecting dogs that can detect odors that no person could detect. Such dogs do not enable a police officer to smell the odor, but instead, as in Kyllo, provide information to the police officer that was “previously * * * unknowable without physical intrusion.” Kyllo,
We conclude that the sniff of a drug-detection dog outside appellant’s storage unit was a search for purposes of the Minnesota Constitution.
IV.
The conclusion that a dog sniff outside a self-storage unit is a search under the Minnesota Constitution requires us to consider what level of police suspicion is required before such a search will be considered reasonable when made without a warrant. Although the typical standard for suspicion necessary to support a war-rantless search is probable cause to believe that a crime has been committed, we are persuaded by the reasoning of other courts and legal scholars that the standard of reasonable, articulable suspicion should also be considered in the process of balancing a person’s privacy interests against the public’s interest in effective criminal investigations.
The Alaska and Pennsylvania courts both have adopted a reasonable, articula-ble suspicion standard for the deployment of drug-detecting dogs to sniff outside a storage unit. In McGahan, the Alaska Court of Appeals held that “Alaska’s more stringent protection of its citizens’ privacy interests can still be assured if the reasonable suspicion standard is applied to canine searches of areas of public access exterior to commercial buildings.”
[o]n the one hand, much of the law enforcement utility of such dogs would be lost if full blown warrant procedures were required before a canine sniff could be used; but on the other, it is our view that a free society will not remain free if police may use this, or any other crime detection device, at random and without reason.
Id.
We recognize that the government has a significant interest in the use of drug-
[A] narcotics detection dog may be deployed to test for the presence of narcotics [in the area outside a storage unit] where:
1. the police are able to articulate reasonable grounds for believing that drugs may be present in the place they seek to test; and
2. the police are lawfully present in the place where the canine sniff is conducted.
Id.
Because police did not articulate reasonable suspicion that drugs were present in appellant’s storage unit, we hold that the deployment of a drug-detection dog was an unreasonable search under the Minnesota Constitution; that the evidence resulting from the dog sniff was unlawfully оbtained and must be suppressed; that the application for a warrant to search the storage unit was not otherwise supported by probable cause; and that, accordingly, the evidence seized during the search of the storage unit was unlawfully obtained and must be suppressed. Because the error in admitting the seized evidence was prejudicial to appellant, we reverse his conviction and remand for a new trial.
Reversed and remanded.
Took no part, ANDERSON, G. BARRY, J.
Notes
. Search warrant applications filed in connection with this case do not specify that the vehicles entered and/or departed the facility at the same time. But at a district court hearing on appellant's motion to suppress evidence seized pursuant to the warrants, the аffiant officer testified that he was told that the vehicles had left the storage facility “together.”
. Appellant also was charged with possession with intent to sell a controlled substance under Minn.Stat. § 152.022, subds. 1(1) and 3(b) (2004). Neither that charge nor circumstances of the search warrant for appellant's home are part of this appeal.
. We also note that the stares from the driver of the white car can be innocently explained by the unusual experience of seeing police officers in "raid gear” near a self-storage facility. In addition, there was no nexus linking the suspicious vehicles or their drivers to any criminal activity involving appellant. His "mere association” with his brother, whose car was observed at the facility, is not enough to support probable cause. Blaclcsten,
. In Wiegand, we also noted that, for Fourth Amendment purposes, the question of whether a dog sniff is a search depends in part on the level of the expectation of privacy. We said:
The Court [referring to Place] explicitly limited its ruling to the exposure of luggage in an airport, a public place, to a dog sniff, which suggests the possibility that a dog sniff under different circumstances might be treated differently. Indeed, the analysis of permissible searches and seizures necessarily requires consideration of the particular privacy interests in the place or item to be searched.
Wiegand,
. See United States v. Lingenfelter,
. "The right of the people to be secure in their persons, houses, papers, and effeсts 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.” Minn. Const, art. 1, §10.
. We have recognized that a citizen’s protection against seizures may be greater under ■ article I, section 10, than under the Fourth Amendment. In the case of In re Welfare of E.D.J.,
. We specifically limit our decision to sniffs of drug-detecting dogs. We express no opinion regarding bomb-detection dogs, as to which the special needs of law enforcement might well be significantly greater.
Dissenting Opinion
Justice (dissenting).
DISSENT
I respectfully dissent. I would affirm the conviction, concluding that the informatiоn contained in the search warrant affidavit, including .the dog sniff, provided
We do not “ ‘cavalierly construe our constitution more expansively than the United States Supreme Court has construed the federal constitution.’ ” State v. Askerooth,
The Fourth Amendment and Minn. Const, art. I, § 10, protect a person’s legitimate expectations of privacy against unreasonable government intrusions. United States v. Chadwick,
Applying this fundamental approach to what constitutes a legitimate expectation of privacy protected by the constitutional
The area where the dog sniff was conducted is a semi-public walkway that is accessible to renters of other storage units, the management of the facility, and individuals there by consent. Carter had no ability to limit their access to and use of the walkway, and he has not questioned the legitimacy of police presence there. Additionally, Cаrter was at the unit only periodically, and he obviously did not live there. I fail to see what “sense of security,” or legitimate expectation of privacy, Carter might possibly have had in the air in the semi-public area outside his storage unit.
It is not enough to say that the privacy interest in a storage unit is heightened because it is designed as a repository for personal effects. The same is true of luggage and the trunk of an automobile, and once they are immobilized, a dog sniff of them does not constitute a search under Place and Wiegand. A stopped vehicle additionally implicates the privacy interests of its occupants, and persons, no less than their effects, are constitutionally protected from unreasonable searches.
The majority implies that Carter had a legitimate expectation of privacy outside his storage unit on indications thаt drug-detection dogs may be more fallible than previously supposed. Whether a particular dog has unacceptably high error rates should go to probable cause for issuance of a search warrant, not an individual’s expectation of privacy in a particular place. See LaFave, supra, § 2.2(g), at 538 (if dogs are not as accurate as assumed in Place, this bears not so much on the question whether a dog’s sniffing is a search as it does on the question whether a dog’s alert standing alone constitutes probable cause for warrant); Illinois v. Caballes, — U.S. -,
Quoting Kyllo v. United States,
I am also concerned over what today’s decision portends for “plain smell” observations made in public or semi-public areas generally. Examples include the use of bomb-detection dogs to sniff for explosives, and humans detecting the odor of a decaying body or a methamphetamine laboratory. Under the approach taken by the majority, an individual may have a legitimate expectation of privacy in a particular space for some purposes but perhaps not for others, and the police and lower courts are provided little guidance in determining whether a particular intrusion into that space constitutes a “search” or not under the Minnesota Constitution.
Additionally, we need to be mindful that except in very limited circumstances, the Fourth Amendment and Minn. Const, art. I, § 10 require рrobable cause for a search. Terry frisks and other intrusions upon an individual’s personal security based on less than probable cause have been allowed not as a middle ground, but instead due to the “special needs” of law enforcement. Skinner v. Ry. Labor Executives’ Ass’n,
Finally, even applying the majority’s rationale, I would conclude that the police had reasonable suspicion to justify a dog sniff of Carter’s storage unit. The police were conducting an ongoing investigation into suspected drug dealing and firearms possession by Carter and his brother, both of whom had prior convictions -and arrests for controlled substance and weapons offenses. Both of the brothers rented units at the storage facility; -they sometimes were there several times a day; and sometimes Carter and his brother were seen together at .Carter’s storage unit. A few weeks beforehand, a BCA agent observed suspicious activity at the facility involving two cars, one of which was registered to Carter’s brother. And only a few days before the dog sniff, Carter had again been allowed use of his storage unit after paying arrearages in rent.
For all of these reasons, I would affirm the conviction.
. We recently used similar language in holding that under Minn. Const, art. I, § 10, the reasonableness test involves "a balancing of the government’s need to search or seize ‘and the individual's right to personal security free from arbitrary interference by law officers.’ Askerooth,
Concurrence Opinion
(concurring specially).
I concur in the result reached by the court, but write separately to voice my disagreement with the court’s holding that the pоlice need only reasonable, articulable suspicion before conducting a dog sniff outside a storage unit. As articulated in my special concurrence in State v. Wiegand,
Concurrence Opinion
(concurring specially).
I join in the special concurrence of Justice Page.
