State v. CorreaState v. Correa
Syllabus
The defendant was convicted, following a conditional plea of nolo contendere, of the crimes of conspiracy to possess a controlled substance with intent to sell, conspiracy to possess narcotics with intent to sell by a person who is not drug-dependent, and conspiracy to operate a drug factory. During surveillance of a motel for illegal activity, a police officer, observing an individual, T, quickly enter and exit the defendant’s motel room at around 1 a.m., believed that he had witnessed a drug transaction. After T exited the motel room, he entered a vehicle driven by another individual, which departed from the motel. A short distance from the motel, the police stopped the vehicle. When the police approached the vehicle, they smelled a strong odor of marijuana emanating from inside the vehicle. After T was removed from the vehicle, he admitted to possessing marijuana. A search of T’s person revealed, inter alia, marijuana and heroin. The police ultimately detained T, who, at that time, denied being in or having any connection with the defendant’s motel room. The police then went to the house of T’s grandmother, where T was living. After T’s grandmother consented to a search of T’s bedroom, the officers searched that room and found numerous plastic bags with the corners cut off, as well as other bags containing an off-white powder residue. The officers went back to the motel and spoke with the manager, who advised them that the defendant paid cash to rent a room there for a week and provided them with a copy of the defendant’s driver’s license. The manager also indicated that a guest registration card for that room included the name of an individual with T’s surname, which the police believed was most likely T. The officers then went to knock on the defendant’s motel room door. The officers observed a light on, but no one answered. One of the officers then retrieved a canine officer and conducted a canine sniff of the motel walkway in the vicinity of the defendant’s room. The canine alerted that it had detected contraband at the bottom of the door to the defendant’s room. On the basis of all that had transpired since observing T enter and exit the defendant’s room, the police decided to apply for a warrant to search the defendant’s room. Before the police submitted their application for a warrant, however, one of the officers noticed the defendant walking away from the motel. The defendant was ultimately detained, and the officers found a large wad of cash on his person, as well as a motel room key. The police informed the defendant that T had admitted to them that he was storing his supply of marijuana in the defendant’s motel room, and the defendant responded that nothing in the room was his. The defendant agreed to open the door to the room for the officers but then changed his mind and refused to grant them entry. The defendant also indicated at that time that no one was in the room. To ensure that there was no one in the room who might destroy evidence before the officers could obtain a warrant, one of the officers used the defendant’s key to open the door. After opening the door, and without entering, an officer looked inside for approximately fifteen to thirty seconds and then closed the door. While the door was open, the officer observed evidence of drug activity. The defendant was then informed he could leave. Thereafter, the police prepared an application for and obtained a search warrant for the room. The application had been based on the results of the canine sniff of the door of the motel room, the observations made during the visual sweep of the room, and T’s admission to the police that he had kept his supply of marijuana in the room. A search of the room revealed a large quantity of heroin, among other items related to drug activity. The defendant filed a motion to suppress the evidence that had been seized from the motel room, claiming, inter alia, that the search violated his rights under the Connecticut constitution (art. I, § 7) because the search warrant application contained information obtained from an
1. The canine sniff of the exterior door to the defendant’s motel room was a search for purposes of
2. The state could not prevail on its claim that, even if the canine sniff of the door to the defendant’s motel room was a search, such a search could be conducted without a warrant, as long as the search was based on reasonable and articulable suspicion that there were illicit drugs in the room: although cases from other jurisdictions hold that a canine sniff of the door to an apartment or a condominium unit in a multiunit building is lawful if it is based on reasonable and articulable suspicion rather than on probable cause, this court determined that those cases were incompatible with its reasoning and holding in Kono; moreover, under
3. The information available to the police unrelated to the canine sniff was sufficient to establish probable cause for the search of the defendant’s motel room, but a remand to the trial court was necessary to afford the state an opportunity to demonstrate that the evidence seized from that room was admissible under the independent source doctrine by establishing that the police would have sought the warrant regardless of the results of the canine sniff: the facts, untainted by the results of the canine sniff, were sufficient, standing alone, to support the issuance of the warrant, as T previously had been staying in the motel room, T was involved with and likely selling drugs, T was likely engaged in a drug transaction when he entered and immediately exited the room in the
4. This court could not resolve, as a matter of law, the state’s claim that the evidence seized from the motel room was admissible under the inevitable discovery doctrine on the ground that such evidence would have been discovered by lawful means in the absence of the canine search: although it was apparent that the investigating officers were seeking to develop enough evidence to obtain a warrant for the motel room even before the canine sniff was conducted and that their investigation could have resulted in their obtaining a warrant even if the canine sniff never occurred, the evidence adduced at the defendant’s suppression hearing did not establish, as a matter of law, that the police would have sought a warrant irrespective of the canine sniff; moreover, because this court lacked the authority to find facts, it could not resolve the factual issue presented by the state’s inevitable discovery claim, as the undisputed evidence did not lead to only one possible conclusion; nevertheless, as the state had no reason to adduce evidence in support of its inevitable discovery claim before the trial court insofar as the defendant did not challenge the propriety of the canine sniff in that court, this court concluded that, on remand, the state must be afforded the opportunity to present additional evidence in support of that claim.
5. The Appellate Court and the trial court incorrectly determined that the visual sweep of the defendant’s motel room was justified by exigent circumstances, as the possibility that evidence would be destroyed was too speculative: the belief held by the police that an immediate visual sweep of the room was necessary to avert the destruction of evidence was not objectively reasonable, as the police knew that neither of the two individuals actually linked to the motel room was in a position to destroy evidence located inside the room because, at the time of the visual sweep, T was under arrest and the defendant was with the police, there was nothing in the record to suggest that the police had reason to believe that anyone else had a similarly direct connection to the room or its contents, the generalized possibility that an unknown person might be lurking inside was not sufficient to justify a visual sweep, and, except for the unremarkable fact that a light was on inside the room, the record was devoid of any evidence from which a police officer reasonably could have concluded that someone was inside the room; moreover, the determination of whether the state could prevail on its claim that any impropriety stemming from the visual sweep was obviated by the independent source doctrine required additional fact-finding, and, accordingly, this court directed that, on remand, the state must be afforded the opportunity to present additional evidence related to whether the police would have sought a warrant irrespective of the visual sweep, and the trial court’s determination of that issue must be made in light of the fact that the canine sniff was also unlawful.
Opinion
PALMER, J. The primary issue presented by this appeal is whether
The defendant, Ricardo Correa, was charged with several drug related offenses and, thereafter, filed a motion to suppress the evidence, including heroin and marijuana, that had been seized from his motel room pursuant to a search warrant. In support of the motion, he claimed that the search violated his rights under
The defendant appealed to the Appellate Court, claiming, contrary to the determination of the trial court, that he was entitled to suppression of the evidence found in the motel room because the search warrant pursuant to which that evidence was seized was derived from the unlawful visual sweep of the room. See State v. Correa, 185 Conn. App. 308, 311, 197 A.3d 393 (2018). In addition, he claimed for the first time that the evidence must be suppressed because the search warrant affidavit also included information obtained from a canine sniff conducted by the police outside the door of his motel room, which, the defendant maintained, violated his rights under
I
FACTS AND PROCEDURAL HISTORY
The opinion of the Appellate Court sets forth the following facts, as found by the trial court on the basis of the evidence adduced at the hearing on the defendant’s motion to suppress, and procedural history. ‘‘During the early morning hours of February 5, 2013, Sergeant Christopher Broems of the Stamford Police Department was parked on Home Court, a street immediately behind the America’s Best Value Inn motel (motel) on East Main Street in [the city of] Stamford. Sergeant Broems, a nineteen year veteran of the Stamford Police Department who also spent three years in the New York City Police Department, had made many prior arrests at the motel for narcotics, prostitution, and other criminal activity. From the street, Sergeant Broems was surveilling the motel for evidence of possible illegal activity. He was parked approximately fifty yards away from the motel and had a clear, well illuminated view of the
‘‘At approximately 1:20 a.m., Sergeant Broems observed a silver colored 2004 GMC Yukon pull into the motel parking lot. Only the passenger in the Yukon, who was later determined to be Eudy Taveras, exited the Yukon, while the operator remained in the vehicle with the headlights on. Taveras approached and entered room 118 of the motel, which was on the first floor, where he remained for less than one minute. Taveras returned to the vehicle, which then left the motel. Given the location, time of night, and duration of the visit, Sergeant Broems believed that he may have witnessed a narcotics transaction out of room 118. Sergeant Broems radioed to a nearby colleague, Officer Vincent Sheperis, [indicating] that he intended to stop the Yukon, and then drove in the direction of the Yukon.
‘‘When the operator of the Yukon, who was later determined to be Charles Brickman, observed Sergeant Broems approaching the Yukon in his marked Stamford Police SUV, he turned off [his] headlights. A short distance from the motel, Sergeant Broems stopped the vehicle. Officer Sheperis joined Sergeant Broems, acting as backup. When Sergeant Broems and Officer Sheperis approached the vehicle, they both smelled a strong odor of marijuana emanating from inside the Yukon. Sergeant Broems and Officer Sheperis removed Taveras from the vehicle, and Taveras admitted to possessing ‘weed.’ A search of Taveras revealed two glass jars with yellow tops containing marijuana, along with three other similar, but empty, yellow topped glass jars, as well as a knotted corner of a plastic sandwich bag containing heroin. On the basis of this evidence, Sergeant Broems requested a sweep of the Yukon by a canine officer trained in the detection of narcotics.
‘‘A canine officer, Cooper, and his Stamford Police Department handler, Sergeant Seth O’Brien, arrived on the scene shortly after Sergeant Broems’ request. Cooper alerted to the center console of the vehicle, but the officers found no additional drugs. Brickman was found to have no drugs on his person.’’ State v. Correa, supra, 185 Conn. App. 311–13. In response to questioning by the police, Brickman stated that Taveras was ‘‘staying in the hotel’’ but that he ‘‘[did not] know what [Taveras] was getting’’ when he entered and then quickly exited the first floor room there. Brickman was issued a ticket for operating a motor vehicle without headlights but was allowed to leave in the Yukon. The officers detained Taveras, who, at that time, denied being in or having any connection to the motel room. Taveras also denied having any more marijuana.
‘‘Taveras informed Sergeant O’Brien that he lived with his grandmother nearby on Charles Street in Stamford. At that point, Sergeant Broems, Officer Sheperis, and Sergeant O’Brien went to the grandmother’s home
‘‘The officers then returned to the motel. They spoke with the manager of the motel, who advised them that, several days earlier, the defendant rented room 118 for the week, until February 8, 2013, paying $430 in cash.3 The manager provided the officers with documentation concerning room 118, including a photocopy of the defendant’s driver’s license. The guest registration card for room 118 also included the name of a second individual, Victor Taveras. Although the officers were not certain who Victor Taveras was, Sergeant O’Brien testified that . . . he most likely was Eudy Taveras.
‘‘After speaking with the manager, the officers went together to knock on the door of room 118. The officers observed a light on in the room, but no one answered the door. Sergeant O’Brien then retrieved Cooper and conducted a narcotics sweep, which included several passes [of four rooms located] along the first floor walkway [including] room 118 . . . . On each pass, Cooper consistently alerted to the presence of narcotics at the door to room 118.4
‘‘It was then approximately 3 a.m. on February 5, 2013, a little over ninety minutes since Sergeant Broems first observed Taveras enter and exit room 118. At this point, on the basis of all that had transpired since observing Taveras enter and exit room 118, [and after conferring by telephone with the shift commander, Lieutenant Philip Mazzucco, and another sergeant, Adrian Novia,5 both of whom were at Stamford police headquarters], Sergeant Broems decided to apply for a warrant to search room 118. The officers decided that Sergeant Broems and Officer Sheperis would return to . . . headquarters to prepare the search warrant and to process Taveras for his drug charges, and Sergeant O’Brien would remain behind on Home Court, in the same area where Sergeant Broems was parked earlier, to surveil room 118 for any possible activity. Very shortly after the officers split up, however, just as Sergeant O’Brien was getting into position to surveil room 118, he observed the defendant on foot near the motel at the corner of Home Court and East Main Street, walking away from the motel. Sergeant O’Brien, who recognized the defendant, immediately radioed for Sergeant Broems and Officer Sheperis to return to the motel to stop the defendant.
‘‘While walking on Home Court, the defendant made eye contact with Sergeant O’Brien, who was in a marked police SUV. After the defendant made eye contact with
‘‘The defendant informed Sergeant Broems that there was no one in the room. To ensure that there was no one else inside the room [who] might destroy evidence before the officers could obtain a search warrant, however, Sergeant Broems used the defendant’s room key to open the door. After opening the door, Sergeant Broems announced, ‘[p]olice,’ and looked inside the room for approximately fifteen to thirty seconds.7 Once he was satisfied that the room contained no occupants, Sergeant Broems closed the door. While the door was open, neither Sergeant Broems, nor any other officer or Cooper, set foot in or otherwise physically entered room 118. When he did not observe anyone in the room, Sergeant Broems ‘cleared’ room 118. Although he did not enter the room, or take any steps to seize any evidence located inside the room, Sergeant Broems did observe a large black digital scale on a table, as well as a plastic sandwich bag lying on the floor nearby. The officers advised the defendant that he was free to leave the motel, and the defendant left.
‘‘Following the defendant’s departure, other officers of the Stamford Police Department arrived at the motel. Those officers were assigned to watch room 118 while the investigating officers prepared an application for a search warrant, with Sergeant O’Brien and Officer Sheperis acting as affiants. [The facts contained in their affidavit in support of the warrant application included the canine sniff indicating that there were illegal drugs in the room, the visual sweep of the room by the police and their observation during that sweep of the digital scale and plastic bag, and the acknowledgment by Taveras, following his arrest and booking at police headquarters, that he kept his supply of marijuana in the
‘‘When the police executed the search warrant, they discovered a total of approximately 200 grams of heroin, with a street value of approximately $85,000. The heroin was broken down into dozens of smaller baggies or glassine folds for individual sale. The officers also discovered a large quantity of [United States] currency, a laptop computer, and paper documents pertaining to a street gang, the Latin Kings. The police also discovered [more than] four ounces of marijuana and a quantity of packaging materials, along with a vacuum sealing machine, two sifters, and two digital scales. These items were consistent with the operation of a drug factory by the defendant in the motel room. After the search warrant was executed, the police arrested the defendant at Taveras’ grandmother’s house on Charles Street. The defendant was charged with a variety of felony drug offenses. On October 28, 2015, the defendant filed a motion to suppress ‘all items seized by [the] police on February 5, 2013, from America’s Best Value Inn [r]oom . . . 118.’ In his memorandum of law in support of the motion to suppress, the defendant argued that, because Sergeant Broems’ visual sweep of the room was performed without obtaining a valid search warrant, it was ‘per se unreasonable.’ The defendant further argued that, because the search did not fall within any recognized exceptions to the warrant requirement, as no exigent circumstances existed at the time and the conduct fell short of a protective sweep, ‘any evidence found as a result of the prior police illegality must be suppressed.’
‘‘The [trial] court held a hearing on the motion to suppress on February 29, 2016. The state presented the testimony of Sergeant Broems, Officer Sheperis, and Sergeant O’Brien. At the conclusion of the suppression hearing, the state did not contest that Sergeant Broems’ visual sweep of the room constituted a warrantless search within the meaning of the
‘‘On June 22, 2016, the court denied the defendant’s motion to suppress in a written memorandum of decision. The court concluded that Sergeant Broems’ warrantless visual sweep was proper, under the exigent
‘‘On October 19, 2016, the defendant entered a conditional plea of nolo contendere to [the charges of] conspiracy to possess a controlled substance with intent to sell . . . conspiracy to possess a controlled substance with intent to sell by a person who is not drug-dependent . . . and conspiracy to operate a drug factory . . . . The plea was entered conditionally on [the defendant’s] right to take an appeal from the [trial] court’s ruling on the motion to suppress. The [trial] court . . . rendered . . . judgment of conviction . . . [and] sentenced the defendant to a term of incarceration of nine years on each of the charges, followed by six years of special parole, to run concurrently with one another, for a total effective sentence of nine years to serve followed by six years of special parole. On March 31, 2017, the court made a finding that the motion to suppress was dispositive of the case.’’ Id., 319–20.
The defendant then appealed to the Appellate Court, claiming that the trial court had incorrectly determined that the visual sweep of the motel room was lawful under the exigent circumstances doctrine or, alternatively, under the independent source doctrine. See id., 332. In addition, he claimed for the first time on appeal that the canine sniff of the door to the motel room constituted an unlawful search under
The state opposed the defendant’s first claim on the ground that the visual sweep of the motel room was justified by exigent circumstances; id., 332; but that,
The Appellate Court rejected the defendant’s claim regarding the visual sweep of the motel room, agreeing with the trial court that it was permissible due to exigent circumstances.14 Id., 340. The Appellate Court also considered and rejected the defendant’s contention concerning the constitutionality of the canine sniff, concluding that the sniff was not a search subject to the protection of the state constitution. See id., 330. In light of this determination, it was unnecessary for the Appellate Court to address the state’s arguments that the claim was unreviewable and, even if reviewable, that the evidence seized was admissible under the independent source or inevitable discovery doctrine. See id., 331 n.20.
In rejecting the defendant’s argument under Kono, the Appellate Court explained that the present case is distinguishable from Kono because, in that case, the hallway in which the canine sniff occurred ‘‘was closed off and located on the inside of the condominium complex structure, which was restricted by a locked door. It was accessible only by keycard access, and the police needed to obtain permission before entering the hallway.’’ (Emphasis in original.) Id., 329–30. In contrast, in the present case, ‘‘[t]he open, shared walkway . . . was located on the outside of the structure. It was open to the public, as well as completely illuminated and visible to anyone as far as fifty yards away, even at nighttime. Furthermore, no permission was required to
On appeal to this court, the defendant contends that the Appellate Court incorrectly determined that the canine sniff of the door to the motel room was not a search in violation of
We conclude, first, that the canine sniff of the motel room was unlawful under
II
THE CANINE SNIFF: WAS IT A SEARCH?
We begin with the defendant’s unpreserved claim that the canine sniff of the door to his hotel room was a search for purposes of
‘‘The determination that a particular place is protected under [
‘‘Additional principles guide our analysis of the [defendant’s] claim, chief among them the bedrock principle that [p]rivacy expectations are . . . highest and are accorded the strongest constitutional protection in the case of a private home and the area immediately surrounding it. . . . It is also axiomatic that a search or seizure conducted without a warrant issued upon probable cause is presumptively unreasonable.’’ (Citations omitted; footnote omitted; internal quotation marks omitted.) State v. Kono, supra, 324 Conn. 90–91. Because ‘‘[o]ur constitutional preference for warrants reflects a goal of protecting citizens from unjustified police intrusions by interposing a neutral [decision maker] between the police and the object of the proposed search’’; State v. Miller, 227 Conn. 363, 382, 630 A.2d 1315 (1993); that preference ‘‘is overcome only in specific and limited circumstances.’’ (Internal quotation marks omitted.) State v. Kono, supra, 91.
‘‘Finally, [i]n determining the contours of the protections provided by our state constitution, we employ a multifactor approach . . . . The factors that we consider are (1) the text of the relevant constitutional provisions; (2) related Connecticut precedents; (3) persuasive federal precedents; (4) persuasive precedents of other state courts; (5) historical insights into the intent
In support of his contention of a constitutional violation, the defendant relies principally on Kono, in which we were required to decide whether the defendant, Dennis Kono, was entitled to the suppression of certain evidence seized from his condominium following a warrantless canine sniff conducted by the police just outside of the door to the condominium. See id., 82. In that case, the police decided to conduct the search after receiving an anonymous tip that Kono was growing marijuana in his condominium, which was one of thirty-four such units situated on the first two floors of the complex in which Kono resided. Id., 83. The outside doors of the complex were normally locked, with access to the complex gained through a keypad. Id., 83–84. The police, however, were allowed entry to the complex by the property manager, who, at the request of the police, had signed a consent form permitting them to conduct a canine examination of the complex’s common areas. Id., 83. A police canine handler, accompanied by a trained drug detection dog, walked through the common hallway located on each of the first two floors of the complex, and the handler directed the dog to sniff at the bottom of the front door of the units on both floors. See id., 84. The dog alerted following his sniff at the door to Kono’s unit and, after knocking on Kono’s door with no response, the police sought and obtained a search warrant for the unit on the basis of the results of the canine sniff. Id. Upon executing the warrant, the police discovered an indoor greenhouse containing marijuana plants, lighting equipment and several firearms, and Kono, thereafter, was charged with various drugs offenses and illegal possession of an assault weapon. Id.
Kono subsequently filed a motion to suppress the evidence seized from his unit, claiming that the canine sniff of the threshold of his home was a search under both the
The state appealed, and we reached the same conclusion as the trial court, albeit under
We also were unpersuaded by the state’s argument that the canine sniff was not a search because the sniff reveals only the existence of contraband, and Kono had no reasonable expectation of privacy in any such contraband inside his condominium. State v. Kono, supra, 324 Conn. 111–12. Although acknowledging that the United States Supreme Court had considered the fact that a canine sniff reveals nothing but contraband in concluding that that investigative technique is not a search within the meaning of the
In addition to Kono, the defendant also relies on this court’s recognition in State v. Benton, 206 Conn. 90, 536 A.2d 572, cert. denied, 486 U.S. 1056, 108 S. Ct. 2823, 100 L. Ed. 2d 924 (1988), that ‘‘[p]ersons . . . residing in an apartment, or persons staying in a hotel or motel have the same fourth amendment rights to protection from unreasonable searches and seizures and the same reasonable expectation of privacy as do the residents of any dwelling.’’ (Emphases in original.) Id., 95; see also Stoner v. California, 376 U.S. 483, 490, 84 S. Ct. 889, 11 L. Ed. 2d 856 (1964) (‘‘[n]o less than a tenant of a house, or the occupant of a room in a boarding house . . . a guest in a hotel room is entitled to constitutional protection against unreasonable searches and seizures’’ (citation omitted)); United States v. Stokes, 733 F.3d 438, 443 (2d Cir. 2013) (‘‘[a] person staying in a motel room has the same constitutional protection against unreasonable searches of that room as someone in his or her own home’’ (internal quotation marks omitted)); United States v. Stokes, supra, 443 n.7 (‘‘[h]otel guests retain a legitimate expectation of privacy in the hotel room and in any articles located in their hotel room for the duration of their rental period’’); State v. Jackson, 304 Conn. 383, 397, 40 A.3d 290 (2012) (‘‘[a] person who has rented a hotel room generally has a reasonable expectation of privacy in that location’’). In Benton, the police suspected that the defendant, Leonard R. Benton, was engaged in illegal narcotics activity, and, as part of their investigation into that activity, a police detective who was present in the apartment immediately adjacent to Benton’s apartment overheard certain incriminating conversations. State v. Benton, supra, 94. It was undisputed that the detective had gained entry into that adjacent apartment with the permission of the tenant and, further, that the detective heard the conversations without the aid of any sensory enhancing devices. Id. Citing to the general rule that ‘‘what a government agent perceives with his or her unaided senses, when lawfully present in a place where he or she has a right to be, is not an illegal search under
Applying the principles that we found to be determinative in Kono, we agree with the defendant that the protection against a canine sniff afforded under the state constitution to a resident of a multiunit condominium complex also extends to the occupant of a motel room. As we explain more fully in this opinion in addressing the state’s contrary arguments, we are not persuaded that the differences between the motel room at issue in the present case and the condominium unit at issue in Kono are weighty enough to justify a different result.
In support of its contention that a canine sniff conducted immediately outside a motel room door is not a search, the state cites to a number of cases holding that the occupant of a motel room has a diminished expectation of privacy as compared to the resident of a home. In particular, the state, like the defendant, relies on State v. Benton, supra, 206 Conn. 90, in which we observed that ‘‘[t]he shared atmosphere and the nearness of one’s neighbors in a hotel or motel or apartment in a multiple family dwelling . . . diminish the degree of privacy that one can reasonably expect or that society is prepared to recognize as reasonable.’’ Id., 96. We supported this assertion in Benton with citations to several cases, including United States v. Mankani, 738 F.2d 538 (2d Cir. 1984), in which the United States Court of Appeals for the Second Circuit observed that, ‘‘[u]nlike an apartment or a room in a boarding house, hotels and motels are not ordinarily considered places where one lives and keeps personal effects. In addition, service personnel in hotels and motels have keys to enter and make-up the rooms, remove dishes, check air-conditioning, heating and the like. Former occupants may even have retained a key to a hotel room.
Similarly, in United States v. Agapito, 620 F.2d 324 (2d Cir.), cert. denied, 449 U.S. 834, 101 S. Ct. 107, 66 L. Ed. 2d 40 (1980), the court explained that, ‘‘[d]espite the fact that an individual’s [f]ourth [a]mendment rights do not evaporate when he rents a motel room, the extent of the privacy he is entitled to reasonably expect may very well diminish. For although a motel room shares many of the attributes of privacy of a home, it also possesses many features [that] distinguish it from a private residence . . . . A private home is quite different from a place of business or a motel cabin. A home owner or tenant has the exclusive enjoyment of his home, his garage, his barn or other buildings, and also the area under his home. But a transient occupant of a motel must share corridors, sidewalks, yards, and trees with the other occupants. Granted that a tenant has standing to protect the room he occupies, there is nevertheless an element of public or shared property in motel surroundings that is entirely lacking in the enjoyment of one’s home.’’ (Internal quotation marks omitted.) Id., 331.
The state also notes that, in light of this reduced expectation of privacy in a motel room as distinguished from a private home, a significant number of courts have held that a canine sniff of a door in a motel hallway does not constitute a search. See United States v. Legall, 585 Fed. Appx. 4, 5–6 (4th Cir. 2014) (concluding that canine sniff of hotel room did not violate fourth amendment because police did not enter curtilage of room and did not infringe on defendant’s reasonable expectation of privacy insofar as canine sniff disclosed only presence of illegal narcotics in which defendant had no legitimate expectation of privacy), cert. denied, 574 U.S. 1183, 135 S. Ct. 1471, 191 L. Ed. 2d 415 (2015); United States v. Roby, 122 F.3d 1120, 1124–25 (8th Cir. 1997) (because canine sniff ‘‘could reveal nothing about noncontraband items’’ and odor of marijuana was in ‘‘plain smell’’ of dog, and because defendant had no reasonable expectation of privacy in hallway outside his hotel room, canine sniff conducted in hotel hallway was not search for fourth amendment purposes (internal quotation marks omitted)); United States v. Lewis, Docket No. 1:15-CR-10 (TLS), 2017 WL 2928199, *8 (N.D. Ind. July 10, 2017) (because officers conducting canine sniff in open-air walkway of motel were entitled to be in that location and sniff could not reveal any information other than presence of illegal narcotics, sniff did not violate defendant’s legitimate privacy expectations, and, therefore, defendant’s fourth amendment rights
As the state acknowledges, however, these cases have focused primarily on two principles: first, that, because a canine sniff detects only the presence of illegal narcotics, it does not infringe on any legitimate expectation of privacy; see, e.g., Illinois v. Caballes, supra, 543 U.S. 408–10 (canine sniff of motor vehicle does not implicate fourth amendment because there can be no expectation of privacy in contraband that society deems reasonable); United States v. Place, supra, 462 U.S. 707 (because canine sniff of luggage in airport “does not expose noncontraband items that otherwise would remain hidden from public view,” it is not search); and, second, customarily, the walkway or hallway of a motel is a location where the police, no less than the general public, are entitled to be, and that undisputedly was the case here. But cf. Florida v. Jardines, supra, 569 U.S. 11 (“[t]hat the officers learned what they learned only by physically intruding on [the defendant‘s] property to gather evidence is enough to establish that a search occurred“). As we previously explained in Kono, however, at least for purposes of the
The state maintains that these principles, applicable to apartments and condominiums under Kono, are inapplicable to motel rooms for four primary reasons, none of which we find sufficiently convincing to persuade us that the canine sniff of the defendant‘s motel room was not a search subject to the protections of article first, § 7. First, the state asserts that, in contrast to an apartment, a motel room most often serves merely as transitory quarters rather than a private, permanent residence.22 Although we agree generally with this observation, it is well settled that motel guests, like home dwellers, have a reasonable expectation of privacy in their rooms. See, e.g., Stoner v. California, supra, 376 U.S. 490; State v. Benton, supra, 206 Conn. 95. The fact that a motel is not a home when, as is ordinarily the case, a stay there is temporary, does not, ipso facto, establish the scope of the privacy that transient motel guests reasonably may expect. We believe, rather, that, in order to establish a reduced expectation of privacy in a particular motel room, the state must point to some specific attribute of the room that makes the type of intrusion at issue reasonable, even though that same intrusion would be unlawful if directed at a private home. Indeed, this court previously has recognized that those aspects of a hotel or motel that reduce a guest‘s expectations of privacy but do not increase the vulnerability of guests to the particular type of intrusion at issue are irrelevant in assessing the legality of that intrusion. See State v. Benton, supra, 96 (“[t]he type of dwelling is inconsequential except insofar as its physical attributes increase the vulnerability of its occupants to eavesdropping by the unaided ear“). If it were otherwise, the only guidance that courts would have in determining whether certain conduct by the police constituted an unlawful search of a motel room would be the vague and conclusory statement that motel guests have a diminished expectation of privacy as compared to residents of private homes. In the present case, although the transitory nature of motel stays may render guests more vulnerable to warrantless intrusions in some instances or respects; see, e.g., State v. Jackson, supra, 304 Conn. 398 (hotel guest has no reasonable expectation of privacy in her room when she has left room with no intent to return); we do not agree with the state that it inevitably does so irrespective of the circumstances.
This court‘s observation in Benton also belies the state‘s second argument that, unlike an apartment, motel guests generally do not keep their personal effects in a motel room. Again, such guests ordinarily do not keep all of their personal effects in their rooms because a motel room frequently is a temporary accommodation or lodging and not the guest‘s permanent residence. That fact, however, does not mandate the conclusion that the personal effects that guests often do keep there—no matter how private or personal they may be—should be subject to appreciably less protection under the law. On the contrary, we see no reason why a motel guest reasonably cannot expect a degree of privacy in his or her room sufficient to preclude random or arbitrary intrusions by the police.
The state next maintains that, as we observed in State v. Benton, supra, 206 Conn. 96, “[t]he shared atmosphere and the nearness of one‘s neighbors” in a motel setting reduce the extent to which a motel guest reasonably may expect to retain his or her complete privacy. We acknowledge that this attribute of a motel and its rooms may diminish a guest‘s expectations of privacy in some respects. For example, we observed in Benton that mere unaided eavesdropping on audible conversations from an adjacent motel room is not a search. See id., 96–97. Similarly, if a guest does not make any effort to ensure that motel staff do not enter his room for cleaning or maintenance when he is not there, and the staff discovers evidence of illegal activity in the course of performing those tasks, the guest has no legitimate reason to complain. We do not agree, however, that a room occupied by a motel guest is more vulnerable to a warrantless canine sniff than an apartment, condominium or house simply because other guests occupy nearby rooms or because the rooms may be entered by motel staff to perform certain functions unless guests place a “Do Not Disturb” sign on the door.23
We also disagree with the state‘s final contention, namely, that the canine sniff was not a search under Kono because it occurred in an open-air walkway that was fully accessible to the public, whereas the sniff in Kono occurred in an interior corridor of a locked apartment building. See State v. Kono, supra, 324 Conn. 83–84. It is true that, in certain circumstances, an open-air walkway may make the activities in or the contents of a motel room more readily subject to detection, such as by simple visual surveillance or unaided eavesdropping, than those of an apartment that is accessible only by way of a locked or enclosed corridor. As we explained, however, this court rejected the state‘s claim
Significantly, in Florida v. Jardines, supra, 569 U.S. 1, the United States Supreme Court employed similar reasoning in concluding that the fourth amendment prohibits the police from conducting a warrantless canine sniff at the front door of a private home. See id., 8–9, 11–12. Although the court decided the case on the basis of common-law property principles and therefore had no need to apply the reasonable expectation of privacy test; see id., 5–6, 11; its analysis nevertheless bears on the claim at issue in the present case. After first observing that “the knocker on the front door [of a home] is treated as an invitation or license to attempt an entry, justifying ingress to the home by solicitors, hawkers and peddlers of all kinds“; (internal quotation marks omitted) id., 8; the court continued: “This implicit license typically permits the visitor to approach the home by the front path, knock promptly, wait briefly to be received, and then (absent invitation to linger longer) leave. Complying with the terms of that tradi-
We note, in addition, that, if the state were correct that a canine sniff of the exterior door of a motel room is an event altogether lacking in constitutional significance, the police would be entitled to roam through the corridors of a motel conducting canine sniffs of some or all of the doors to those rooms despite having no particularized cause to believe that any of them contained drugs. In tacit acknowledgment that our citizenry would find this conduct unacceptable, the state asserts that there is no reason to believe that the police in Connecticut would engage in such a trawling exercise, even though they could do so lawfully. Even if we shared the state‘s confidence in that regard, however, the fact that it would be legally permissible for the police to go from door to door conducting suspicionless canine sniffs throughout the motel is itself reason to doubt the soundness of the state‘s constitutional argument. Cf. State v. Kono, supra, 324 Conn. 115 (expressing concern, in context of canine sniff conducted at front door of condominium located in multiunit condominium complex, “that, if police officers are permitted to conduct warrantless canine [sniffs] of people‘s homes, there is nothing to prevent [them] from applying the procedure in an arbitrary or discriminatory manner, or based on whim and fancy, at the home of any citizen,
The state‘s reliance on United States v. Hayes, 551 F.3d 138 (2d Cir. 2008), to support its claim to the contrary is misplaced. In Hayes, the police conducted a canine sniff of the property surrounding the outside perimeter of the home of the defendant, Derrick Hayes, and the dog alerted to a bag of illegal drugs located in scrub brush, about ten to fifteen feet thick, approximately sixty-five feet from the back door of the house and on the border of the neighboring property. Id., 141–42, 145. Hayes sought to suppress the drugs on the ground that the canine sniff constituted an unlawful warrantless search. Id., 142. The court concluded that Hayes “had no legitimate expectation of privacy in the front yard of his home insofar as the presence of the scent of narcotics in the air was capable of being sniffed by the police canine,” primarily because the “front yard where the dog sniff occurred was clearly within plain view of the public road and adjoining properties” and the “canine‘s sense of smell was directed [toward] an area [sixty-five] feet behind the back door of the home.” Id. 145. The court also explained that the decision of the United Statutes Supreme Court in Kyllo v. United States, 533 U.S. 27, 40, 121 S. Ct. 2038, 150 L. Ed. 2d 94 (2001), holding that the use of a thermal imaging device to detect temperature variations inside a home was an unreasonable search in violation of the fourth amendment, and the decision of the United States Court of Appeals for the Second Circuit in United States v. Thomas, 757 F.2d 1359, 1367 (2d Cir.), cert. denied sub nom. Fisher v. United States, 474 U.S. 819, 106 S. Ct. 66, 88 L. Ed. 2d 54 (1985), and cert. denied sub nom. Wheelings v. United States, 474 U.S. 819, 106 S. Ct. 67, 88 L. Ed. 2d 54 (1985), and cert. denied sub nom. Rice v. United States, 479 U.S. 818, 107 S. Ct. 78, 93 L. Ed. 2d 34 (1986), holding that a canine sniff of the door to an apartment was an unlawful search, were distinguishable because, in those cases, the police were trying to detect information inside of the defendant‘s home. United States v. Hayes, supra, 145. Thus, the court left open the possibility that initiating a canine sniff to detect odors emanating from inside of a home would violate the homeowner‘s reasonable expectations of privacy, even if the sniff occurred at a location that was in plain view of the public and in which the subject of the search had no legitimate expectation of privacy. In any event, it clearly is not the case that every warrantless canine sniff of a dwelling that occurs within plain view of adjacent roads or parking lots is lawful; see, e.g., Florida v. Jardines, supra, 569 U.S. 4, 11–12 (warrantless canine sniff on front porch of private dwelling is search for fourth amendment purposes); and Hayes provides no guidance on the issue of whether the common walkway area immediately adjacent to a
For all the foregoing reasons, we conclude that the canine sniff of the exterior door to the defendant‘s motel room was a search for purposes of article first, § 7. The state nevertheless contends that, insofar as the canine sniff was a search, it was reasonable and, therefore, lawful under that state constitutional provision. We therefore turn to that issue.
III
WARRANT REQUIREMENT
The state claims that, even if the canine sniff of the door to the defendant‘s motel room was a search, it passes muster under article first, § 7, because it was supported by a reasonable and articulable suspicion that there were illicit drugs in the room. In the state‘s view, a warrant predicated on probable cause is not required for a canine sniff of the exterior door to a motel room; rather, the state maintains, the requirements of article first, § 7, are satisfied if such a search is founded on a reasonable and articulable suspicion. We disagree with the state that a warrant is not required in such circumstances.25
As the state observes, and as we recognized in State v. Kono, supra, 324 Conn. 116–17, a number of courts have concluded that a canine sniff of the door of an apartment or condominium in a multiunit building is a lawful search if it is based on a reasonable and articulable suspicion rather than on probable cause. See Fitzgerald v. State, 384 Md. 484, 512, 864 A.2d 1006 (2004) (declining to decide whether canine sniff of door to apartment was search under Maryland constitution because, even if it was, police had reasonable and articulable suspicion to conduct canine sniff, which is all that is required); State v. Davis, 732 N.W.2d 173, 181–82 (Minn. 2007) (reasonable and articulable suspicion is needed under Minnesota constitution to conduct canine sniff immediately outside apartment door); State v. Ortiz, 257 Neb. 784, 796, 600 N.W.2d 805 (1999) (only reasonable and articulable suspicion is needed under Nebraska constitution); People v. Dunn, 77 N.Y.2d 19, 25–26, 564 N.E.2d 1054, 563 N.Y.S.2d 388 (1990) (only reasonable and articulable suspicion is needed under New York constitution), cert. denied, 501 U.S. 1219, 111 S. Ct. 2830, 115 L. Ed. 2d 1000 (1991); see also Hoop v. State, 909 N.E.2d 463, 469–70 (Ind. App. 2009) (reasonable suspicion is required under Indiana constitution before conducting canine sniff of private residence in order to restrict arbitrary police action). Like the courts that have held that a canine sniff outside the door to a motel or hotel room is not a search, the courts that have held that a sniff outside the door to an apartment is lawful if supported by a reasonable and articulable
The state also notes that, in State v. Waz, 240 Conn. 365, 692 A.2d 1217 (1997), this court, assuming that subjecting a mail parcel in the possession of the United States Postal Service to a canine sniff was a search, held that the search was lawful under article first, § 7, because it was based on a reasonable and articulable suspicion. Id., 383–84. Similarly, in State v. Torres, 230 Conn. 372, 645 A.2d 529 (1994), this court, without deciding whether a canine sniff of the exterior of a car following a traffic stop is a search, held that it was lawful for the same reason, that is, because it was supported by a reasonable and articulable suspicion. Id., 381–82.
As we noted previously; see footnote 21 of this opinion; in Kono, the state‘s sole claim was that the canine sniff of the front door of the condominium unit at issue was not a search and, therefore, the police were free to conduct the sniff without a warrant and without any reason to believe that there were drugs inside the condominium. See State v. Kono, supra, 324 Conn. 89. The state made no claim in Kono that, in the event we were to conclude that the canine sniff was a search, the use of that technique by the police nevertheless satisfied constitutional requirements because it was supported by a reasonable and articulable suspicion. See id., 86 n.4, 122 n.21. Having had no occasion to address that issue, we also had no reason to deviate from the general rule that, under article first, § 7, a search is lawful only if it has been authorized by a warrant founded on probable cause. E.g., id., 91 (search conducted without warrant issued upon probable cause is presumptively unreasonable). We gave no indication in Kono, however, that we believed that condominiums and apartments are meaningfully distinguishable from private homes in regard to the cause necessary to justify a canine sniff of those dwellings. On the contrary, our analysis in Kono belies any such suggestion. First, as we already explained, in Kono, this court rejected the state‘s arguments that a canine sniff of an apartment is not a search because it reveals only the presence of
Of course, it does not necessarily follow from this determination that a canine sniff of the door to a motel room is also a search for which a warrant based on probable cause is required. We repeatedly emphasized in Kono that our decision in that case rested in no small measure on the fact that an apartment is a home; see id., 112 (“[b]oth this court and the United States Supreme Court have drawn a bright line around the home“); id. (“respect for the sanctity of the home is at the very core of the fourth amendment” (internal quotation marks omitted)); and we acknowledge that, most often, guests staying at a motel do not live there. Although, as in Kono, we recognize that one‘s privacy interests are greatest in his or her home; id. 120–21; our determination in the present case that a canine sniff of the exterior door to a motel room is a search for purposes of article first, § 7, is predicated on the similarities in the nature of the privacy interests implicated by a canine sniff of the outside of a motel room and a canine sniff of the outside of an apartment or condominium. We believe that these similarities also militate in favor of the conclusion that, under article first, § 7, a canine sniff of the exterior door to a motel room is subject to the same warrant requirement as a canine sniff of the door to a residence. Furthermore, as we previously noted, the few recognized exemptions from the warrant requirement invariably involve searches conducted under circumstances requiring immediate action by the police, generally, in the interest of police or public safety; see, e.g., State v. Miller, supra, 227 Conn. 383; a consideration that is not implicated by a canine sniff performed to ascertain whether a motel room contains unlawful drugs.
Finally, our conclusion finds significant support in the fact that “Connecticut has long had a strong policy in favor of warrants under article first, § 7, a policy that has been held to [provide] broader protection than the fourth amendment in certain contexts.” (Internal quotation marks omitted.) State v. Kono, supra, 324 Conn. 113. “Indeed, [u]nder the state constitution, all warrantless searches, [regardless of] whether . . . the police have probable cause to believe that a crime was committed, are per se unreasonable, unless they fall within one of a few specifically established and well delineated exceptions to the warrant requirement.” (Emphasis added; internal quotation marks omitted.) Id. In other words, a search or seizure conducted with-
IV
THE CANINE SNIFF AND THE INDEPENDENT SOURCE DOCTRINE
We next address the state‘s contention that, even if the canine sniff of the exterior door to the defendant‘s motel room violated the state constitution, the evidence seized from the room was admissible under the independent source doctrine. Before considering the applicability of the doctrine to the facts of the present case, however, we set forth the principles underlying it. “It is well recognized that the exclusionary rule has no application [when] the [g]overnment learned of the evidence from an independent source. . . . Independent source, in the exclusionary rule context, means that the tainted evidence was obtained, in fact, by a search untainted by illegal police activity. . . . The doctrine is based on the premise that the interest of society in deterring unlawful police conduct and the public interest in having juries receive all probative evidence of a crime are properly balanced by putting the police in the same, not a worse, position that they would have been in if no police error or misconduct had occurred.” (Citations omitted; emphasis in original; internal quotation marks omitted.) State v. Cobb, 251 Conn. 285, 333, 743 A.2d 1 (1999), cert. denied, 531 U.S. 841, 121 S. Ct. 106, 148 L. Ed. 2d 64 (2000).
With these principles in mind, we turn to the state‘s contention under the independent source exception to the warrant requirement. As a threshold matter, the state maintains that, because the defendant did not contest the propriety of the canine sniff in the trial court, the state never had the opportunity to demonstrate that the police would have sought the warrant irrespective of the canine sniff and that, as a consequence, the record is inadequate for our review of the defendant‘s unpreserved constitutional claim. According to the state, we should decline to consider the defendant‘s claim because of the unfairness that would result due to the state‘s inability to present evidence supporting its contention that any constitutional impropriety in its reliance on the canine sniff was obviated by the independent source doctrine.28 The state further contends that, if we conclude to the contrary that the record
In response, the defendant argues that the record is adequate for review because, although the state concededly had no occasion to adduce facts at the suppression hearing relating specifically to its independent source claim relative to the canine sniff, the state did present testimony to support its independent source claim relative to the visual sweep, which, according to the defendant, is the same testimony that the state would have adduced for purposes of demonstrating a source independent of the canine sniff. The defendant also contends that, in light of that testimony, the state cannot meet its burden of establishing an independent source, first, because the evidence discovered by the police that was untainted by the canine sniff did not rise to the level of probable cause to search the room and, second, because the testimony did not establish that the police would have sought the warrant even if the canine sniff had never occurred. We conclude that the information available to the police unrelated to the canine sniff was sufficient to establish probable cause for the search, but we further conclude, for the reasons that follow, that a remand is necessary to afford the state the opportunity to demonstrate that the police would have sought the warrant regardless of the canine sniff.29
We turn first to the issue of whether, as the defendant claims, the record is adequate for review of the state‘s independent source claim with respect to the canine sniff. The state does not appear to dispute, and we agree, that the record is adequate for review of the first part of the two part test, that is, whether the warrant affidavit contained information establishing probable cause derived from sources entirely unconnected to the canine sniff. Accordingly, with respect to that component of the test, we must determine whether the facts untainted by the canine sniff were sufficient, standing alone, to support the issuance of the warrant. We agree with the state that they were.30
The following facts bear on the issue of whether the police had probable cause to search the motel room independent of the canine sniff. Sergeant Broems observed the Yukon in which Taveras was a passenger
When the police returned to the motel, they learned that it had been rented by an individual named “Victor Taveras,” who the police believed was probably Eudy Taveras, and the defendant. Shortly thereafter, Sergeant O‘Brien observed the defendant walking toward him on Home Court. Upon seeing Sergeant O‘Brien, the defendant immediately changed direction and began walking east on East Main Street. Sergeant O‘Brien approached the defendant, who was found to have a large amount of cash and a key to room 118 on his person. Sergeant O‘Brien then informed the defendant that the police had arrested Taveras and that “the jig is up,” to which the defendant responded, “nothing in the room is mine,” implying that there was something in the room with which the defendant did not want to be associated.31
These facts established probable cause to search the room for evidence of narcotics offenses. The information developed by the police that was unrelated to the canine sniff demonstrated that Taveras was staying in the room, that he was involved with drugs, and that he likely also was selling drugs. Moreover, the room was linked to drugs by virtue of Sergeant Broems’ belief, based on his training and experience, that Taveras was engaged in a drug transaction when he entered and immediately exited the room in the middle of the night. Finally, the probability that there were drugs or drug related items in the room was enhanced by the defendant‘s self-serving statement to the police, who discovered a large quantity of cash and a key to the room in his possession, denying that anything in the room belonged to him. On the basis of these facts, we agree with the Appellate Court that the evidence was suffi-
With respect to the requirement that the police would have sought a search warrant based on this information irrespective of the canine sniff, the following additional facts and procedural history are relevant. As we discussed previously, the defendant filed a motion to suppress the evidence seized from his motel room on the ground that Sergeant Broems’ visual sweep of the room, which occurred after the canine sniff, required a search warrant supported by probable cause. In response to the defendant‘s motion to suppress, the state argued that the visual sweep was permitted under the exigent circumstances exception to the warrant requirement to prevent the destruction of evidence but that, even if the sweep could not be justified on that basis, the seized evidence was admissible under the independent source doctrine. To establish the applicability of that doctrine—which was dependent on proof that the decision to seek a search warrant was made before the officers conducted the visual sweep of the defendant‘s motel room, thereby demonstrating that the fruits of the sweep played no role in the warrant application decision—the state adduced the suppression hearing testimony of Sergeants Broems and O‘Brien regarding the timing of the decision to seek a warrant.
In that testimony, Sergeants Broems and O‘Brien explained that the decision to apply for a warrant was made before the visual sweep of the defendant‘s motel room occurred, and the trial court‘s memorandum of decision reflects its finding confirming that sequence of events. In the course of their testimony, however, Sergeants Broems and O‘Brien also explained that the decision to seek the search warrant was made after Cooper, the canine officer, alerted to the presence of drugs inside the defendant‘s motel room. More particularly, following testimony by Sergeant O‘Brien concerning his decision to conduct the canine sniff of exterior door to the room and the manner in which he conducted it, the prosecutor asked him: “Now, while you‘re running Cooper up and down the hallway past the [m]otel rooms . . . what else is . . . going on?” Sergeant O‘Brien responded that Sergeant Broems was speaking by phone to the shift commander, Lieutenant Mazzucco, and to Sergeant Novia, who were at police headquarters, and that Officer Sheperis remained in his patrol car with Taveras, who was being detained. The prosecutor then inquired of Sergeant O‘Brien: “So now, armed with all of this information that you currently have, do you, Sergeant Broems, and Officer Sheperis make a decision at this point in time?” Sergeant O‘Brien responded: “Yeah, at that point, it was determined that . . . we
Subsequently, on redirect examination, the prosecutor posed the following question to Sergeant O‘Brien: “There was a line of questioning during [cross-examination], which seemed to suggest that, possibly, you and your fellow investigating officers only decided to . . . get a search warrant . . . after [the visual sweep of] the room. But it‘s your testimony that that‘s not, in fact, the case, correct? “Sergeant O‘Brien responded: “Correct.” The prosecutor then asked him: “And when did you determine . . . to get a search warrant for the room, initially?” Sergeant O‘Brien answered: “When Sergeant Broems and Officer Sheperis began to transport Taveras into headquarters initially, and that was after . . . the canine search.”33
The prosecutor elicited similar testimony from Sergeant Broems. Specifically, she asked Sergeant Broems whether he could “enumerate” for the court “what information [he] . . . believed [rose] to the level of probable cause for a search warrant” for the defendant‘s motel room at the time he headed to police headquarters to seek the warrant. Sergeant Broems responded that the decision to seek a search warrant was based on all of the evidence that had been obtained that evening, which included the canine sniff of the room. After summarizing the evidence gathered prior to the canine sniff, Sergeant Broems completed his answer to the prosecutor‘s question as follows: “[A]t that point, [Sergeant O‘Brien] does a narcotics sniff of the four rooms which . . . was new to me; I‘ve never done something like that, which . . . was more building upon probable cause.
“And then we‘re speaking with people [namely, the shift supervisor, Lieutenant Mazzucco, and Sergeant Novia], making sure we have enough [evidence], because I‘d have to wake up Your Honor or a judge at that time [to obtain a warrant for the defendant‘s room]. So, that‘s really what my concerns were, or was [the] decision making at that time.
“So, I believed I had enough to get a search warrant after discussing it with the shift lieutenant. And we were basing all of that probable cause on the fact of getting a search warrant for that room.”
For purposes of the suppression hearing, it is apparent that the state was on notice of the significance of the sequence of the events leading up to the officers’ decision to obtain the warrant. The state, however, was not on notice of the import of what the officers would have done if the canine sniff had not occurred. It is that issue—whether the officers would have sought a warrant even if Sergeant O‘Brien had not conducted the canine sniff—that is critical to the determination
In light of the foregoing, we also agree with the state that, contrary to the claim of the defendant, the record is not clear as to whether the police would have sought a search warrant if the canine sniff had not occurred. Certain testimony of Sergeants O‘Brien and Broems, however, suggests that the state may be able to establish that the police would have applied for the warrant irrespective of the canine sniff. For example, Sergeant O‘Brien testified in response to the prosecutor‘s question regarding what evidence he believed constituted probable cause for a warrant: “From the very beginning, just the totality of the whole thing; the fact that Sergeant Broems had said he saw Taveras go into . . . that [m]otel room, to that specific [m]otel room. He made the motor vehicle stop, they located the marijuana on Taveras, as well as that bag of heroin or suspected heroin. You know, the fact that we then searched his room and saw the additional baggie corners. And then going back and, I mean, just everything—and leading up to, you know, to seeing the registration card with . . . Taveras on it. I mean, up until that point, even . . . prior to seeing [the defendant‘s] name, and we were getting ready to, obviously, go that route as far as the search warrant is concerned. And then the canine, obviously, the canine alert helped confirm things . . . with that specific room.” (Emphasis added.)
The testimony of Sergeant Broems similarly provides some support for the state‘s reliance on the independent source doctrine. For example, when testifying about the information on which he had relied in deciding to seek the warrant, he characterized the results of the canine sniff as “more building [on] probable cause,” suggesting that the canine sniff might not have been integral to the decision to apply for the warrant.
In Brunetti, the father of the defendant, Nicholas A. Brunetti, had signed a consent to search form permitting the police to search his family home, where Brunetti, a suspect in a recent murder, resided with his parents. See id., 48. Following his arrest on that charge, Brunetti filed a motion to suppress certain evidence seized by the police as a result of the consent search, claiming that his father‘s consent was not knowing and voluntary and, therefore, was constitutionally infirm. Id. Through counsel, Brunetti had informed the court that, although his mother had declined to sign the consent to search form, he was not claiming that her refusal to do so rendered the search unlawful. Id. The trial court denied Brunetti‘s motion to suppress on the ground that his father‘s consent was knowing and voluntary. Id., 50. Following his conviction, Brunetti appealed, claiming, inter alia, that the consent to search violated his rights under the federal and state constitutions because the state had failed to establish that both of his parents had consented to the search of their home. Id., 46–47. We concluded that the record was inadequate for review of Brunetti‘s unpreserved claim because the state was not on notice that it was required to establish the consent to search of his mother as well as his father, and, as a result, the record was inconclusive in regard to the alleged consent of his mother.34 Id., 58–59 and n.31. We further explained that, in light of the inadequacy of the record, we would not remand the case to the trial court for further proceedings because “that is what the first prong of Golding was designed to avoid.” Id., 55 n.27; see also id. (explaining that “[a] contrary rule [permitting such remands] would promote ceaseless litigation by discouraging parties from raising claims in a timely manner, thereby seriously undermining the efficient administration of justice“); State v. Golding, supra, 213 Conn. 240 (“The defendant bears
Thus, Brunetti provides support for the state‘s position that, because the record is inadequate for resolution of the state‘s independent source claim due to the fact that the defendant failed to challenge the propriety of the canine sniff in the trial court, the defendant is not entitled to review of his constitutional claim on appeal. Although we agree that the first prong of Golding ordinarily would bar appellate review of the defendant‘s unpreserved constitutional claim because remands to supplement the record are generally not permitted, we are persuaded, for the reasons that follow, that such a remand is appropriate under the unusual circumstances of the present case. In the present case—and in contrast to the manner in which we resolved the unpreserved constitutional claim in Brunetti—the Appellate Court opted to consider and decide the merits of the defendant‘s claim concerning the constitutionality of the canine sniff without first addressing the adequacy of the record in regard to the state‘s independent source claim. In doing so, the Appellate Court acted within its discretion because an “appellate tribunal is free . . . to respond to the defendant‘s [unpreserved constitutional] claim by focusing on whichever [of the four Golding requirements it deems] most relevant in the particular circumstances.” State v. Golding, supra, 213 Conn. 240. For the reasons set forth in parts II and III of this opinion, however, we disagree with the Appellate Court‘s resolution of the merits of the defendant‘s claim that the canine sniff violated article first, § 7. Consequently, if we were to reject the defendant‘s claim due to an inadequate record and not reach the merits of that claim, the decision of the Appellate Court with respect to that claim ordinarily would stand, thereby remaining the law of this state. That outcome, however, would be contrary to the unanimous determination of this court that the canine sniff was unlawful. Alternatively, we could vacate the Appellate Court judgment. Vacatur, however, is an extraordinary remedy; see, e.g., Fay v. Merrill, 338 Conn. 1, 29 n.24, 256 A.3d 622 (2021); most “commonly utilized . . . to prevent a judgment, unreviewable because of mootness, from spawning any legal consequences.” (Internal quotation marks omitted.) Private Healthcare Systems, Inc. v. Torres, 278 Conn. 291, 303, 898 A.2d 768 (2006). More important, the exercise of our authority to vacate the Appellate Court judgment would result in confusion with respect to the legality of a warrantless canine sniff of a motel room, an important constitutional issue squarely presented by this appeal in light of the Appel-
Furthermore, as we have discussed, in Brunetti, we did not reach the unpreserved constitutional claim concerning the propriety of the consent search of Brunetti‘s home because the record was inadequate for appellate review of that claim. See State v. Brunetti, supra, 279 Conn. 58–59 and n.31. This was so because “the facts relevant to the issue of [Brunetti‘s] mother‘s consent never were adduced in the trial court.” Id., 64. Due to the incomplete record concerning that critical issue, we further explained that “the facts revealed by the record [were] inadequate to establish whether the alleged constitutional violation did, in fact, occur.” (Emphasis added.) Id. In the present case, by contrast, although the current record is not adequate for our determination of the state‘s independent source claim, the facts revealed by the record are adequate for the resolution of the issue of the constitutionality of the canine sniff, which the Appellate Court did undertake. For this reason, as well, the present case is distinguishable from Brunetti.
We conclude, therefore, that it is appropriate to remand the case to the trial court so that the state may present additional evidence in connection with its independent source claim. It bears emphasis, however, that, in reaching this conclusion, we do not signal a retreat from the general rule, long adhered to by this court, that a defendant‘s failure to provide an adequate record is fatal to an unpreserved constitutional claim raised for the first time on appeal. Rather, we will deviate from that rule only when exceptional circumstances mandate it, a standard that has been satisfied in the present case.35
V
THE CANINE SNIFF AND THE INEVITABLE DISCOVERY DOCTRINE
The state also contends that the evidence seized from the motel room was admissible under the inevitable discovery doctrine because, prior to the canine sniff, the police were actively investigating Taveras, they had probable cause to obtain a search warrant for the room and planned to do so, and they would have sought and obtained a warrant even if Sergeant O‘Brien had not conducted the canine sniff. The state further contends that Taveras’ statement confirming the presence of drugs inside the motel room—which he gave to the police at headquarters prior to their seeking a search warrant—was untainted by the illegal search and provides additional evidence to support the claim that the police inevitably would have secured a warrant irrespective of the canine sniff. Although acknowledging that, “whether the [inevitable discovery] doctrine applies ordinarily is, at least in the first instance, a
“Under the inevitable discovery rule, evidence illegally secured in violation of the defendant‘s constitutional rights need not be suppressed if the state demonstrates by a preponderance of the evidence that the evidence would have been ultimately discovered by lawful means. . . . To qualify for admissibility the state must demonstrate that the lawful means [that] made discovery inevitable were possessed by the police and were being actively pursued prior to the occurrence of the constitutional violation.” (Citation omitted; emphasis in original.) State v. Badgett, 200 Conn. 412, 433, 512 A.2d 160, cert. denied, 479 U.S. 940, 107 S. Ct. 423, 93 L. Ed. 2d 373 (1986). Accordingly, “[c]ourts resolve claims of [inevitable discovery] under a [two step] process. First, the court must evaluate the progress of the investigation at the time of the government misconduct to determine whether an active and ongoing investigation was in progress at [that time]. At this step, the government must establish that the investigation was not triggered or catalyzed by the information unlawfully gained by the illegal search but, rather, that the alternate means of obtaining the challenged evidence was, at least to some degree, imminent, if yet unrealized at the time of the unlawful search. Second, the court must, for each particular piece of evidence, specifically analyze and explain how, if at all, discovery of that piece of evidence would have been more likely than not inevitable absent the unlawful search.”36 (Emphasis in original; internal quotation marks omitted.) In re 650 Fifth Avenue & Related Properties, 934 F.3d 147, 165 (2d Cir. 2019); see also United States v. Cabassa, 62 F.3d 470, 473 and n.2 (2d Cir. 1995) (explaining that government‘s burden of establishing that challenged evidence inevitably would have been discovered required detailed showing of each of contingencies involved, including analysis of strength of government‘s showing of probable cause, “the extent to which the warrant process [had] been completed at the time those seeking the warrant learn of the search,” whether agents obtained warrant after
In State v. Brown, 331 Conn. 258, 286–87, 202 A.3d 1003 (2019), we adopted the approach utilized by the Second Circuit Court of Appeals with respect to the nature of the proof necessary for the state to prevail on a claim that the otherwise inadmissible fruits of an illegal search inevitably would have been discovered notwithstanding that unlawful search, thereby eliminating the need for suppression of that evidence. As we explained in Brown, “proof of inevitable discovery involves no speculative elements but focuses on demonstrated historical facts capable of ready verification or impeachment . . . . The focus on demonstrated historical facts keeps speculation to a minimum, by requiring the [court] to determine, viewing affairs as they existed at the instant before the unlawful search occurred, what would have happened had the unlawful search never occurred. . . . Evidence should not be admitted, therefore, unless a court can find, with a high level of confidence, that each of the contingencies necessary to the legal discovery of the contested evidence would be resolved in the government‘s favor.”37 (Citations omitted; emphasis in original; internal quotation marks omitted.) Id., 287, quoting United States v. Stokes, supra, 733 F.3d 444.
It is apparent that the investigating officers on the scene were seeking to develop enough evidence to obtain a search warrant for the motel room, even before the canine sniff was conducted, and, to that end, they were engaged in ongoing conversations concerning that evidence with supervisory personnel, stationed at headquarters, during the course of the investigation. Consequently, it cannot reasonably be disputed that, both prior to and after the canine sniff, the police were involved in investigative activities, pertaining both to Taveras and to the defendant, for the purpose of obtaining a search warrant. As the state maintains, therefore, the evidence reveals that the police were actively involved in an investigation that, at least potentially, could have resulted in their obtaining a warrant, even if the canine sniff had never occurred.
The state further posits, however, that the record also establishes, first, that the police had sufficient probable cause to obtain a warrant immediately prior to the canine sniff and, second, that they would have sought and obtained a warrant irrespective of the canine sniff. The state contends that, because it has demonstrated these two contingencies, the evidence seized from the motel room was admissible against the defendant because it inevitably would have been discovered in the absence of the canine sniff. On the basis of the record before us, we are not persuaded, contrary to the state‘s claim, that the evidence adduced at the suppres
With respect to the question of whether the police had probable cause to search the motel room prior to the canine sniff,38 we agree with the state that the information known to the police at that time constituted probable cause to believe that Taveras, who was staying in the room, was involved in the drug trade and that he was using the room to facilitate that trade. Although sufficient to support the issuance of a search warrant, this evidence cannot be characterized as constituting a particularly strong showing of probable cause. Because “[r]easonable minds may disagree as to whether a particular [set of facts] establishes probable cause“; (internal quotation marks omitted) State v. Sawyer, 335 Conn. 29, 38, 225 A.3d 668 (2020); and because the state “cannot prevail under the inevitable discovery doctrine merely by establishing that it is more probable than not that the disputed evidence would have been obtained without the constitutional violation . . . proving that a judge could validly have issued a warrant supported by probable cause [is] not necessarily enough to establish that a judge would have issued the warrant in question.” (Citations omitted; emphasis in original; footnote omitted.) United States v. Heath, 455 F.3d 52, 58–59 (2d Cir. 2006). In other words, “probable cause on its own is not enough; inevitable discovery requires that the [trial] court have a high level of confidence that the warrant would have—not could have—been issued . . . and the government bears the burden of proof . . . .” (Citations omitted; internal quotation marks omitted.) United States v. Christy, 739 F.3d 534, 543 n.5 (10th Cir.), cert. denied, 574 U.S. 844, 135 S. Ct. 104, 190 L. Ed. 2d 84 (2014); see also United States v. Cabassa, supra, 62 F.3d 473–74 (in circumstances in which “there is some room for disagreement” as to whether facts known to police prior to illegal search would have been sufficient for issuance of warrant, there is “a residual possibility that a . . . judge would have required a stronger showing of probable cause,” thereby defeating state‘s inevitable discovery claim). For present purposes, however, we need not decide whether the state has met its burden in this regard in light of our determination, discussed more fully in this opinion, that, on remand, the state must be afforded the opportunity to present additional evidence in support of its claim under the inevitable discovery doctrine. Instead, we leave it to the trial court to decide, in the first instance, whether the state has established that the facts known to the police prior to the canine sniff give rise to a sufficiently high likelihood that a judge would have issued a search warrant on the basis of those facts.39
With respect to the question of whether the police would have sought a warrant even if the canine sniff
The state further maintains that the police also would have sought and obtained a search warrant for the motel room on the basis of the statement that Taveras gave to the police, after he had been taken to headquarters, acknowledging that he kept marijuana in the room. As we stated in Brown, “in order to bear its burden [of] prov[ing] that the inevitable discovery exception to the exclusionary rule applie[s] [to the statement of a witness], the state [is] required to prove by a preponderance of the evidence . . . that . . . [the witness] would have cooperated and provided the same information,” even if the illegal search had not occurred. (Emphasis added.) State v. Brown, supra, 331 Conn. 285–86.
This is no easy task, especially when, as in the present case, the statement at issue was obtained by the police from a suspect during the course of an active, fast moving investigation. Indeed, as the Third Circuit Court of Appeals has observed, cases in which the doctrine has been applied to admit statements, as distinguished from physical evidence, are few and far between. See
On the basis of the current record, we cannot conclude with the required high level of confidence that Taveras would have provided the same incriminating statement to the police if the canine sniff had not occurred. As we previously discussed, after the police stopped the Yukon in which Taveras was a passenger, they found drugs in Taveras’ possession and arrested him. He was then placed in Officer Sheperis’ cruiser, where he remained until he was transported to police headquarters more than one hour later. Upon his arrest, Taveras denied that he had been in the motel or had any connection to it, and he also denied having any additional marijuana. Because Taveras was detained in Officer Sheperis’ cruiser, which was parked at the motel when the canine sniff was performed, there is a likelihood that Taveras witnessed Sergeant O‘Brien conduct the canine sniff—the walkway in front of room 118 was open, illuminated and readily visible from at least fifty yards away—and that he therefore was aware that Cooper had alerted on the room. Only thereafter, following his transportation to headquarters, did Taveras acknowledge that he kept marijuana in the room. In light of these events, there is also a real possibility that Taveras, who previously had refused to make any such admissions to the police, decided to confess to having marijuana in the motel room in the interest of limiting his criminal exposure, for, by then, Taveras had every reason to believe that the police, armed with the results of the canine sniff, would obtain a search warrant for the room and, upon executing it, find a large cache of heroin therein. Moreover, even if Taveras had not witnessed the canine sniff, it would have been consis
Under these circumstances, the state bears the burden of establishing that the canine sniff was not used by the police, directly or indirectly, to procure Taveras’ statement and, further, that Taveras’ willingness to provide the particular statement that he did—with its incriminating reference to the marijuana he kept in the motel room—was not influenced by any knowledge of the canine sniff. See, e.g., Murray v. United States, supra, 487 U.S. 542 n.3 (inevitable discovery is rule inapplicable if illegal search had “any effect” in producing warrant); State v. Brown, supra, 331 Conn. 288 (“The requirement that the state prove that each contingency would have been resolved in its favor demands that, at the least, the state [must] prove . . . that it would have . . . secured the same level of cooperation from [the witness] in the absence of the illegally obtained [evidence]. . . . [The witness‘] cooperation was a contingency [on] which the procurement of a statement incriminating himself and the defendant depended. The state [bears] the burden, therefore, to prove that this contingency would have resolved in its favor.“); see also 6 W. LaFave, Search and Seizure (5th Ed. 2012) § 11.4 (c), pp. 399–400 (“[when] the defendant was present when incriminating evidence was found in an illegal search or was confronted by the police with incriminating evidence they had illegally seized earlier, it is apparent that there has been an exploitation of that illegality when the police subsequently question the defendant about that evidence or the crime to which it relates” (footnotes omitted; internal quotation marks omitted)). This is particularly true in view of the fact that Taveras had refused to provide the police with any such information prior to the canine sniff. Although the testimony adduced at the suppression hearing does not foreclose the possibility that Taveras would have given the same incriminating statement, even in the absence of the canine sniff, on the strength of the record before us, we are unable to conclude without resort to speculation that he would have done so.
The fact that the current record does not support the conclusion that the evidence seized pursuant to the warrant inevitably would have been discovered irrespective of the canine sniff, however, does not mean that the state cannot prove its claim. As with the state‘s contention under the independent source doctrine, the state had no reason to adduce proof of the elements of its inevitable discovery claim because the defendant did not challenge the propriety of the canine sniff in the trial court. Accordingly, on remand, the state must be given the opportunity to present additional evidence in support of that claim, as well.
VI
THE VISUAL SWEEP
The defendant next claims that the Appellate Court incorrectly concluded that the trial court correctly had determined that the visual sweep of the defendant‘s motel room was justified by exigent circumstances, in particular, the need to forestall the destruction of evidence. We agree with the defendant that, under the circumstances, the possibility that evidence would be destroyed was too speculative to justify the visual sweep.41
The following legal principles guide our review of the defendant‘s claim with respect to the exigent circumstances doctrine, an exception to the warrant requirement that is triggered when “the exigencies of the situation make the needs of law enforcement so compelling that [a] warrantless search is objectively reasonable . . . .” (Internal quotation marks omitted.) Kentucky v. King, 563 U.S. 452, 460, 131 S. Ct 1849, 179 L. Ed. 2d 865 (2011). “The exception enables law enforcement officers to handle emergenc[ies]—situations presenting a compelling need for official action and no time to secure a warrant.” (Internal quotation marks omitted.) Lange v. California, ___ U.S. ___, 141 S. Ct. 2011, 2017, 210 L. Ed. 2d 486 (2021). “The term, exigent circumstances, does not lend itself to a precise definition but generally refers to those situations in which law enforcement agents will be unable or unlikely to effectuate an arrest, search or seizure, for which probable cause exists, unless they act swiftly and, without seeking prior judicial authorization.” (Internal quotation marks omitted.) State v. Gant, 231 Conn. 43, 63–64, 646 A.2d 835 (1994), cert. denied, 514 U.S. 1038, 115 S. Ct. 1404, 131 L. Ed. 2d 291 (1995). Thus, “[t]he core question is whether the facts, as they appeared at the moment of entry, would lead a reasonable, experienced officer to believe there was an urgent need to render aid or take action.” (Internal quotation marks omitted.) United States v. Moreno, 701 F.3d 64, 73 (2d Cir. 2012), cert. denied, 569 U.S. 1032, 133 S. Ct. 2797, 186 L. Ed. 2d 864 (2013). As this court has observed; see, e.g., State v. Aviles, 277 Conn. 281, 294, 891 A.2d 935, cert. denied, 549 U.S. 840, 127 S. Ct. 108, 166 L. Ed. 2d 69 (2006); courts have recognized three general categories as justifying the application of the exigent circumstances doctrine, namely, danger to human life, the flight of a suspect, and, most relevant here, “the imminent destruction of evidence . . . .” Brigham City v. Stuart, 547 U.S. 398, 403, 126 S. Ct. 1943, 164 L. Ed. 2d 650 (2006). In each such category, “the delay required to obtain a warrant would bring about some real immediate and serious consequences—and so the absence of a warrant is excused.” (Internal quotation marks omitted.) Lange v. California, supra, 141 S. Ct. 2017.
As we previously discussed, following the canine sniff, the officers decided that Sergeant Broems and Officer Sheperis would return to police headquarters to prepare an application for a search warrant while Sergeant O‘Brien remained at the motel to continue the surveillance of room 118. Minutes after Sergeant Broems and Officer Sheperis departed, Sergeant O‘Brien observed the defendant walking nearby and radioed Sergeant Broems to return to the motel, which he did. At that time, the defendant was searched, and a large
Following his arrest, the defendant moved to suppress the evidence seized from the room on the ground that Sergeant Broems’ visual sweep was a search requiring a warrant supported by probable cause. The state did not dispute that the visual sweep was a search for constitutional purposes but maintained that the sweep was justified under the exigent circumstances exception to the warrant requirement to prevent someone who might be inside the room from destroying evidence. To establish the applicability of the doctrine, the prosecutor questioned Sergeants Broems and O‘Brien about their reasons for believing that the sweep was necessary to prevent the destruction of evidence pending the application for and issuance of a search warrant.
Specifically, the prosecutor asked Sergeant O‘Brien if he or Sergeant Broems had inquired of the defendant, after the defendant refused to open the door to the motel room, whether anyone was inside the room. Sergeant O‘Brien responded that he did not recall asking that question but “it definitely would have been a concern of ours . . . .” When asked to “elaborate” on that and “why would that be a concern,” Sergeant O‘Brien responded: “Well, I mean, at this point, I mean, if anybody was, and we were already thinking we had—before we had even—just to back track—before I ran . . . Cooper on the breezeway, on that first floor [hallway], we knocked on the door, and we didn‘t get a response. So, it was at that point, after not getting a response, that . . . I decided to use . . . Cooper to . . . do the sweep of the doors.
“So, plus, you know, between the male that we had stopped initially in the SUV and then [Taveras‘] brother, I mean, at any point, any one of these people could have, you know, called. And, if there was somebody in there and said, hey, look, you know, the cops are all over this place, it‘s typical. . . . I mean, people drive by all the time and say they see their friends . . . being stopped or spoken to . . . . And calls are made . . . .”
On cross-examination, Sergeant O‘Brien was asked whether there was “[a]nything specific” that caused him to think that someone might be in the room. Sergeant
Defense counsel engaged Sergeant Broems in a similar line of questioning. Specifically, he asked him whether he could offer “any fact, any articulation, as to why you believed there was someone in . . . room 118?” Sergeant Broems stated: “I can‘t give you fact[s] because there was nobody in there. But I can tell you, through my twenty years of experience, why there‘s a possibility. I made a motor vehicle stop, there was two people in a car, I had Taveras . . . with me; [but] the driver was able to leave. I then went over to Charles Street; there was his brother there at that location; we then left that location.
“We then went to the [m]otel clerk . . . . So I don‘t know who made any calls, I don‘t know anything. So, based on my training and experience, I—that‘s what I based it on, that there was more than one person that knew about that room and . . . had access to that room.”
In its memorandum of decision denying the defendant‘s motion to suppress, the trial court rejected the defendant‘s claim that the visual sweep was not justified by the exigent circumstances exception to the warrant requirement. The court concluded that the sweep was permissible because, as both Sergeants O‘Brien and Broems testified, it was possible that someone had alerted “potential confederates” of the defendant about the “Stamford police‘s investigation into the activity in room 118,” thus “prompting” these unknown associates to destroy evidence located in the room. The trial court also relied on Sergeant O‘Brien‘s testimony that, “when it comes to prostitution or narcotics trafficking out of hotel rooms . . . it is quite common for additional people to be present” in the room, “regardless of the actual number of registered parties.”
The Appellate Court agreed with the trial court that
On appeal, the defendant challenges the Appellate Court‘s determination that the trial court correctly concluded that exigent circumstances justified the visual sweep. The defendant argues, first, that the police lacked probable cause to believe that evidence of an offense would be found in the room when they conducted the visual sweep and, second, that neither Sergeant O‘Brien nor Sergeant Broems was able to identify any fact or combination of facts sufficient to lead a police officer reasonably to believe that someone was in the room who had been alerted to the need to destroy incriminating evidence located inside. In that regard, the defendant asserts that the fact that the light was on in the room was the only concrete piece of evidence that supported the officers’ belief that someone might be in the room, evidence that, the defendant further maintains, was patently inadequate to justify a warrantless entry on grounds of exigent circumstances.
With respect to the probable cause requirement, we agree with the state that the police had probable cause to search the room following their encounter with the defendant. In part IV of this opinion, we explained why the facts known to the police at that time constituted probable cause to search the room, and we need not repeat that discussion here.42
In fact, in State v. Spencer, 268 Conn. 575, 580, 596–97, 848 A.2d 1183, cert. denied, 543 U.S. 957, 125 S. Ct. 409, 160 L. Ed. 2d 320 (2004), we rejected a nearly identical claim in the context of a warrantless protective sweep of the apartment of the defendant, Michael Spencer, following Spencer‘s arrest outside of the apartment, and our reasons for doing so are fully applicable in the present case. As we explained in Spencer: “[T]he officers’ testimony reveals that [the police] had no information that any person who posed a threat to the officers or to others might have been in the apartment at [the] time [of the search].” Id., 595–96. “The generalized possibility that an unknown, armed person may be lurking [inside] is not . . . an articulable fact sufficient to justify a protective sweep. Indeed, nearly every arrest involving a large quantity of drugs, in or just outside of a home, carries the same possibility. To allow the police to justify a warrantless search based solely [on] that possibility would threaten to swallow the general rule requiring search warrants. Furthermore, allowing the police to conduct protective sweeps whenever they do not know whether anyone else is inside a home creates an incentive for the police to stay ignorant as to whether anyone else is inside a house in order to conduct a protective sweep. . . . The officers’ lack of information cannot be an articulable basis for a sweep
Thus, at a minimum, the state was required to point to specific and articulable facts that, taken together with rational inferences from those facts, gave rise to a reasonable belief that someone was, in fact, inside the defendant‘s motel room when the police conducted the visual sweep. Cf. United States v. Almonte-Báez, 857 F.3d 27, 33 (1st Cir. 2017) (exigency due to imminent destruction of evidence existed when “agents knocked on the front door of the apartment and identified themselves,” “heard someone inside the apartment running away from the door,” and “noticed that the door was sealed shut“); United States v. Andino, 768 F.3d 94, 99 (2d Cir. 2014) (officers reasonably believed that destruction of evidence was likely when woman, upon learning of their investigation, slammed apartment door shut, began opening and closing drawers, and turned on fau
Except for the wholly unremarkable fact that a light was on inside the motel room, the record is devoid of any evidence from which a police officer reasonably could have concluded that someone was inside the room. Lights are routinely left on in empty homes and hotel rooms, especially at night. If this were enough to create the kind of emergency justifying warrantless entry, the exigent circumstances exception would
In reaching a contrary conclusion, the Appellate Court relied primarily on State v. Reagan, 18 Conn. App. 32, 556 A.2d 183, cert. denied, 211 Conn. 805, 559 A.2d 1139 (1989), which it cited for the proposition that the search of the defendant‘s motel room was justified, so long as “there was a distinct possibility that someone who observed either the police stop of the Yukon, Taveras’ arrest, or the police and canine presence at the motel, might inform someone involved with the criminal activity.” State v. Correa, supra, 185 Conn. App. 339. We disagree that Reagan stands for that proposition.
In that case, the police were conducting a surveillance of the home of the defendant, Edward L. Reagan, a suspected drug dealer. State v. Reagan, supra, 18 Conn. App. 34. After witnessing what they believed to be a drug transaction between Reagan and another man, David Earl Jones, at Reagan‘s home, the police detained Jones a short distance from the home. Id. A number of people witnessed Jones’ detention, including a woman whom the police had seen enter and exit Reagan‘s home earlier in the day. Id., 34–35. In concluding that immediate entry into Reagan‘s home was permissible to prevent the imminent destruction of evidence while the police sought a search warrant for the home, the Appellate Court, citing a number of federal cases, observed that “[i]t has been recognized that the possibility that a suspect knows or may learn that he is under surveillance or at risk of immediate apprehension may constitute exigent circumstances, on the theory that the suspect is more likely to destroy evidence, to attempt to escape or to engage in armed resistance.” Id., 38. The Appellate Court further stated that “[f]ederal courts have held that exigent circumstances may exist [when the] police reasonably believe that a defendant may be alerted to the imminence of [his] arrest by the detention or arrest of a confederate and destroy incriminating evidence.” Id. In all of the cited cases, however, as in Reagan itself,
VII
THE VISUAL SWEEP AND THE INDEPENDENT SOURCE DOCTRINE
Finally, the state claims that the trial court properly determined that any impropriety in the visual sweep was obviated by the independent source doctrine.43 In support of this contention, the state asserts that, prior to the visual sweep, the facts known to the police constituted probable cause to search the room and, in addition, that the police would have sought a search warrant even if Sergeant Broems had not conducted the visual sweep.
In parts IV and VI of this opinion, we explained why the information available to the police before the canine sniff, which preceded the visual sweep, constituted probable cause.44 Consequently, the state has satisfied the first requirement of the independent source doctrine.
The next question, therefore, is whether the police would have applied for a search warrant irrespective of the visual sweep. The evidence established, and the trial court found, that the police decided to seek a warrant prior to the visual sweep. According to the testimony, however, the collective decision to apply for the warrant was made after Sergeant O‘Brien conducted the canine sniff, a fact that the trial court did not consider because the propriety of the canine sniff was not an issue in the trial court.
We, of course, have concluded that the canine sniff violated
VIII
CONCLUSION
We conclude that the canine sniff was a search subject to the warrant requirement of
The judgment of the Appellate Court is reversed and the case is remanded to that court with direction to remand the case to the trial court for further proceedings in accordance with this opinion.
In this opinion the other justices concurred.
* The listing of justices reflects their seniority status on this court as of the date of oral argument.
** September 15, 2021, the date that this decision was released as a slip opinion, is the operative date for all substantive and procedural purposes.
Notes
When, as in the present case, the police seize evidence pursuant to a search warrant but the application for that warrant was predicated in part on a prior, illegal entry, the independent source exception generally is the doctrine invoked for the purpose of establishing that suppression of the evidence is not required notwithstanding the unlawfulness of the prewarrant intrusion. See, e.g., United States v. Johnson, supra, 994 F.2d 987 (observing that courts apply independent source doctrine in cases in which police discover evidence “while engaging in an unlawful search or entry, but where there was an independent basis apart from the illegal entry to allow a warrant to issue“); see also United States v. Mulholland, 628 Fed. Appx. 40, 43 n.3 (2d Cir. 2015) (observing that, in government‘s view, independent source doctrine rather than inevitable discovery doctrine applied because challenged evidence actually was seized pursuant to search warrant obtained following unlawful entry). Nevertheless, in the present case, the state relies on the inevitable discovery doctrine as well as the independent source doctrine. In light of our determination affording the state the opportunity to adduce additional evidence in connection with its claims under both doctrines, and because the distinction between the two doctrines is not always a “sharp” one; United States v. Baez, 983 F.3d 1029, 1037 (8th Cir. 2020), cert. denied, ___ U.S. ___, 141 S. Ct. 2744, 210 L. Ed. 2d 896 (2021); see also United States v. Johnson, 380 F.3d 1013, 1014 (7th Cir. 2004); for present purposes, we need not express a view as to the applicability of the inevitable discovery doctrine separate and apart from the independent source doctrine.