Lead Opinion
delivered the opinion of the Court.
This case involves defendant Keith R. Domiez’s challenge to the constitutionality of a police search of his home that resulted in the seizure of nearly one hundred marijuana plants and assorted growing equipment. After a testimonial hearing, the trial court denied defendant’s motion to suppress the evidence seized from his home, determining that defendant knowingly and voluntarily consented to the search. In overturning that ruling and ordering a new suppression hearing, the Appellate Division reached a number of novel legal conclusions that are not supported by our established constitutional jurisprudence and case law. Therefore, we now reverse.
I.
A.
A state grand jury returned an indictment charging defendant with first-degree maintaining or operating a controlled dangerous substance (CDS) production facility, in violation of N.J.S.A. 2C:35-4; first-degree possession with intent to distribute a CDS (marijuana), in violation of N.J.S.A. 2C:35-5(a)(1) and N.J.S.A. 2C:35-5(b)(10)(a); fourth-degree possession of a CDS (marijuana), in violation of N.J.S.A. 2C:35-10(a)(3); and third-degree possession
At a suppression hearing, the State and defendant presented conflicting accounts of what occurred at defendant’s home on July 27, 2000.
About two months before the search, Detective Peacock conducted a thermal scan of defendant’s home to determine whether an abnormal amount of heat was emanating from it.
On the rainy morning of July 27, 2000, accompanied by two State Police detectives, a Monroe Township Police detective, and a Gloucester County Prosecutor’s Office detective, Detective Peacock went to defendant’s home for a “knock and talk.” The goal was to speak with defendant and, if possible, gain his consent to search his home. Detective Peacock admitted that he did not have probable cause to secure a search warrant.
The officers were all dressed in plain clothes. Three proceeded to defendant’s front door while Detective Peacock and State Police Detective Dennis Donovan approached the back door by passing through a gate that separated the driveway from the rear of the residence. Because of the location of cars in defendant’s driveway, it appeared to Detective Peacock that the back door was used as an entrance to the home. Immediately after Detective Peacock knocked on the door, State Police Detective Sergeant Joe DiBiase advised him that defendant was at the front door. Detectives Peacock and Donovan then joined the other officers at the front of the house. In a calm and professional tone, with the other officers standing behind him, Detective Sergeant DiBiase identified himself to defendant and told him, “We need to speak to you.” Defendant invited the officers inside, saying, “Come on in, get out of the rain.”
As soon as Detective Peacock entered the house, he “detected a strong odor of raw marijuana.” Detective Peacock introduced
The detectives then searched the house. At the foot of the basement stairs, they found thirty-nine marijuana plants stashed in garbage bags. In a makeshift plywood room in the basement, they found forty-four actively growing marijuana plants, as well as apparatus for cultivating marijuana plants. They also found nine clear plastic bags containing processed marijuana in the kitchen freezer; three bags of marijuana, a digital scale, and a bag of methamphetamine in the master bedroom; and a bag of marijuana in another bedroom. In addition, Detective Peacock and two of the officers observed in plain view another fourteen marijuana plants growing next to the garage.
Defendant offered a starkly different version of the events surrounding the search. Defendant testified that at around 7:00 or 8:00 a.m. on July 27, 2000, three detectives arrived at his front door. The “head guy” showed him a badge and stated that he had a search warrant, and then, without asking permission, the three
Retired State Police Lieutenant Vincent Bellaran testified for the defense. He stated that the detectives involved in the case did not use the most recently issued consent form, which apparently had been adapted to deal with motor vehicle stops. Last, the trial court did not allow defense witness Alan Hart, a polygraph examiner, to testify about the results of a polygraph examination taken by defendant.
In denying defendant’s motion to suppress, the trial court determined that the State had carried its burden of proving by clear and convincing evidence that defendant voluntarily and knowingly consented to the search of his house and garage. The court made specific credibility findings, accepting Detective Peacock’s testimony and rejecting defendant’s testimony as unbelievable. The court did not credit defendant’s argument that the detectives tricked and coerced him into signing the consent form or that they had folded it in half to conceal its true nature. The court accepted as truthful Detective Peacock’s assertion that he smelled the odor of raw marijuana upon entering defendant’s house. The court also weighed favorably Detective Peacock’s candid admission that he did not have probable cause to conduct a search at the time he proceeded with the “knock and talk” with defendant. The court found Lieutenant Bellaran’s testimony to have no value because the Lieutenant did not specify whether the consent “forms are different for motor vehicle searches as opposed to” other kinds of searches.
Defendant appealed the denial of his suppression motion.
B.
The Appellate Division reversed the trial court’s suppression order and vacated his conviction based on its determination that the warrantless thermal scan of defendant’s home violated the Fourth Amendment of the United States Constitution and the warrantless seizure of his utility records violated Article I, Paragraph 7 of the New Jersey Constitution. State v. Domicz, 377 N.J.Super. 515, 561,
The warrantless thermal scan of defendant’s home in this ease occurred more than one year before the United States Supreme Court in Kyllo v. United States, 533 U.S. 27, 40, 121 S.Ct. 2038, 2046,
Similarly, the panel held that the officers should have anticipated that a warrantless seizure of utility records would also be declared an unreasonable seizure under Article I, Paragraph 7 by our state courts. Id. at 536-38,
The panel considered the conducting of a thermal scan without a warrant and the acquisition of the electrical utility records by a grand jury subpoena to be not only “unlawful conduct,” but also prior bad acts evidence that might suggest that the police also engaged in an unlawful search of defendant’s home. Id. at 549-50,
Finally, the panel concluded that defendant should have been given the opportunity to present the results of the polygraph test administered to him by a private polygraph examiner. In yet another matter of first impression, the panel determined that the admissibility of polygraph evidence “in a non-jury setting” is not dependent on a prior agreement between the State and the defendant, thus carving out an exception to the stipulation requirement of State v. McDavitt, 62 N.J. 36,
We granted the State’s motion for a stay of the Appellate Division decision, and then its petition for certification. 185 N.J. 268,
II.
We begin by addressing whether the warrantless conducting of a thermal scan of defendant’s home and the acquiring of defendant’s electric utility records pursuant to a grand jury subpoena
A.
First, the panel’s conclusion that the police officers in this case engaged in “prior unlawful conduct” that tainted the consent search cannot be supported on this record. When Detective Peacock conducted the warrantless thermal scan of defendant’s home in May 2000, a majority of the federal circuit courts of appeal had ruled that such a surveillance procedure did not constitute a “search” within the meaning of the Fourth Amendment. United States v. Elkins,
We need not decide here whether Kyllo should retroactively apply to this case, which was on appeal at the time of the United States Supreme Court’s decision, or whether this State would have come to a similar result under Article I, Paragraph 7 to the one reached by the Kyllo majority. From the record before us,
We cannot agree with the Appellate Division that the failure of the law enforcement officials in this case to anticipate the Kyllo decision, along with most federal circuit courts, suggests willful misconduct, or that such a lack of prescience should be considered part of a pattern of illegality or be used to impair the credibility of an investigating detective. Nor can we agree that the officers may have engaged in willful misconduct because they did not have the foresight to predict what this Court might have done under this State’s Constitution if it had been faced with the Kyllo issue. Even experienced and able jurists, at times, have been unable to forecast decisions of this Court. To permit a court to infer willful wrongdoing from the failure of Detective Peacock to obtain a thermal scan warrant would be unfair and unreasonable in the circumstances of this case.
B.
We next determine that whatever privacy interest attached to defendant’s utility records, the acquiring of those records by a grand jury subpoena satisfied Article I, Paragraph 7 of the State Constitution. The appellate panel appears to concede that no expectation of privacy recognized under the Fourth Amendment was breached when law enforcement officials obtained defendant’s electric utility records through a grand jury subpoena. See Domicz, supra, 377 N.J.Super. at 534-38,
In rendering its decision, the Appellate Division did not have the benefit of our opinion in State v. McAllister, 184 N.J. 17,
We noted in McAllister that “the Federal Constitution does not recognize an expectation of privacy in bank records.” Id. at 24-26,
In contrast, under our State Constitution we “recognize a citizen’s reasonable expectation of privacy in his or her bank records, even when those records are in the possession of the bank.” McAllister, supra, 184 N.J. at 29,
In McAllister, we acknowledged that an account holder’s privacy interest in his bank records under the New Jersey Constitution must be weighed against the legitimate investigatory needs of law enforcement. Id. at 33,
We discern no basis for treating electric utility records differently from bank records. We do not accept defendant’s comparison of warrantless thermal scanning of a home, which detects amounts of heat emanating from within the premises, to acquiring of utility records by a grand jury subpoena. Although both reveal details about activities within the home, thermal scanning is the equivalent of a physical intrusion into a residence by means of a highly sophisticated surveillance apparatus and therefore constitutes a “search” for purposes of the Fourth Amendment. See Kyllo, supra, 533 U.S. at 35-36, 40, 121 S.Ct. at 2044, 2046,
Bank records expose much more about a person’s private life and activities within the home than utility records. Bank records may reveal all types of household items purchased and possessed by a person, such as furniture, artwork, and electronic equipment. Through check and debit card payments, those records may
Significantly, no state court has interpreted its own constitution to mandate that the police first obtain a warrant to obtain electric utility records. The state courts that have considered the issue have rejected the notion that there is a legitimate expectation of privacy in such records. See Samson v. State,
III.
We do not agree with the Appellate Division that the trial court “mistakenly rejected the significance of the fact that the officers, by passing through a gate and entering defendant’s backyard, had entered the curtilage of defendant’s home without consent, without a warrant and without probable cause.” Domicz, supra, 377 N.J.Super. at 550,
Curtilage is land adjacent to a home and may include walkways, driveways, and porches. State v. Johnson, 171 N.J. 192, 208-09,
In light of the trial court’s findings, there was no unconstitutional intrusion onto defendant’s property when Detective Peacock and another officer approached the back door. Accordingly, a remand on this issue is unnecessary.
IV.
A.
We next address the Appellate Division’s novel holding that the law enforcement officers in this case had no lawful right to seek consent to search defendant’s home unless they had sufficient information “to generate a reasonable and articulable suspicion that criminal activity was occurring within” the residence. Domicz, supra, 377 N.J.Super. at 551,
In establishing a reasonable and articulable suspicion standard as a prerequisite to a consent search of a home, the panel
We specifically limited our holding in Carty “to consent searches pursuant to a stop for a traffic infraction.” Id. at 654,
Nonetheless, the panel in this case untethered itself from the factual and jurisprudential moorings of Carty and declared in a footnote that “it would be incongruous to view Carty as being limited to motor vehicles since intrusion into the privacy of the home is ‘the chief evil’ that the Fourth Amendment and Article I, paragraph 7 were designed to prevent.” Domicz, supra, 377
B.
A search conducted pursuant to consent is a well-established exception to the constitutional requirement that police first secure a warrant based on probable cause before executing a search of a home. See Schneckloth v. Bustamonte, 412 U.S. 218, 219, 93 S.Ct. 2041, 2043-44,
Second, we perceive that there is a greater degree of compulsion to accede to a consent search when a motorist is stranded on a highway after a motor vehicle stop for a minor traffic infraction and the detaining police officer requests permission to search than when a person is secure in his own home and not under any form of detention and a similar request is made. See Carty, supra, 170 N.J. at 644,
The choices are not so stark for the person who, in the familiar surroundings of his home, can send the police away without fear of immediate repercussions. See Schneckloth, supra, 412 U.S. at 247, 93 S.Ct. at 2058, 36 L.Ed.2d at 874 (suggesting that consent searches are not “inherently coercive” when they “occur on a person’s own familiar territory”); United States v. Carter,
That is not to say that a person will not feel some degree of compulsion whenever a police officer makes a request. See State v. McCloskey, 90 N.J. 18, 24,
Mandating that police officers have reasonable and articulable suspicion to believe that criminal activity is afoot in a home before they can make a request to search the residence will not dispel whatever compulsion a person might feel when confronted by authority figures at his door; certainly the same compulsion would be felt by the person if the officers had reasonable suspicion. The reasonable suspicion standard, however, will limit consent searches to a much smaller universe of cases. In the dangerous times in which we live, we have not been presented with any compelling reason — such as the record of abuse presented in Carty — to restrict law enforcement officers in a way that no other jurisdiction has done to date.
As articulated in our case law, to determine whether a person’s consent was voluntarily given or coerced, the proper analytical framework is whether a person has knowingly waived his right to refuse to consent to the search. See Johnson, supra, 68 N.J. at 353-54,
Our dissenting colleagues claim that a “knock and talk” encounter between police and a citizen at his or her home is “coercive,” post at 319-20,
In this case, after presiding over the suppression hearing, the trial court determined that the State had proven by clear and convincing evidence that defendant knowingly and voluntarily gave consent to the police to search his home. The positions of the parties were hotly contested and the accounts given by Detective Peacock and defendant were so different and discordant that only one could be telling the truth. The trial court had the “ ‘feel’ of the case,” the opportunity to make observations of the witnesses denied to an appellate court. State v. Locurto, 157 N.J. 463, 471,
For the reasons discussed, we decline to extend Carty to require that the police have a reasonable and articulable suspicion
V.
At the suppression hearing, to bolster his credibility, defendant attempted to introduce testimony about the results of an unstipulated private polygraph test he took in his lawyer’s office eighteen months after the search of his home.
The trial court declared Dr. Hart’s testimony irrelevant and barred him from testifying, presumably based on this Court’s decision in State v. McDavitt, 62 N.J. 36, 46,
The Appellate Division concluded that the trial court erred by completely excluding the polygraph evidence at the suppression hearing. Domicz, supra, 377 N.J.Super. at 556,
Defendant and the State dispute the reliability and therefore the relevance of the results of an unstipulated polygraph examination sought to be introduced at a suppression hearing. Defendant essentially argues that if the results of a stipulated examination are sufficiently reliable for a jury’s consideration, results from an unstipulated examination surely must be reliable enough for a judge’s consideration at a motion hearing. The State stresses that McDavitt was a singular exception to the general rule that polygraph evidence is inadmissible, emphasizing that with a stipulated polygraph examination it is “the stipulation between the State and defendant” that confers “probative value” on the polygraph evidence.
First, it must be mentioned that defendant did not seek to present to the trial court evidence that the overall reliability of
It is instructive to note that the “circumstance under which the stipulation came into existence [in McDavitt ]” was “a consideration” for the Court in deciding that case. Id. at 45,
There is a lack of scientific consensus concerning the reliability of polygraph evidence, which in turn is reflected in the disagreement among state and federal courts concerning the admissibility of such evidence. United States v. Scheffer, 523 U.S. 303, 309-12, 118 S.Ct. 1261, 1265-66,
We realize that some may question the very premise of McDavitt, that polygraph test evidence can be reliable in some circumstances and for some purposes but not others. This is not the occasion to revisit McDavitt’s narrow holding. On the record before us, we are not prepared to extend McDavitt to unstipulated polygraph examinations, even in a suppression hearing presided over by a judge. We are confident that our judges are capable of making credibility decisions in the traditional way, by assessing the logic and sense of the testimony and the manner in which the
We also do not believe that the paradigm proposed by the Appellate Division is workable, even in a non-jury setting. If a defendant sought to introduce the results of a private polygraph examination, then the State would have to be given the opportunity to conduct its own polygraph test of the defendant. Cf. State v. Whitlow, 45 N.J. 3, 24-25,
VI.
For the reasons given, we reverse the decision of the Appellate Division and reinstate the judgment of conviction.
Notes
This statement of facts is based solely on the evidence presented at the suppression hearing.
Although the suppression hearing transcript only refers to the issuance of a subpoena, the State represented to the Court at oral argument that the subpoena was issued by the grand jury.
"Thermal imagers detect infrared radiation, which virtually all objects emit but which is not visible to the naked eye____[I]t operates somewhat like a video camera showing heat images." Kyllo v. United States, 533 U.S. 27, 29-30, 121 S.Ct. 2038, 2041, 150 L.Ed.2d 94, 99 (2001). By conducting a thermal scan of defendant’s home, police could determine whether an unusual amount of heat was coming from the building, which might indicate the use of specialized growth equipment, such as grow lamps.
The thermal scan of defendant's house was conducted prior to the United States Supreme Court’s decision in Kyllo v. United States, supra. In that case, decided June 11, 2001, the Court held that use of a thermal imaging device by police to detect the amount of heat emanating from a person's home constituted a search for Fourth Amendment purposes, and thus was unconstitutional absent a warrant supported by probable cause. 533 U.S. at 40, 121 S.Ct. at 2046,
We note that the Appellate Division misread Maxfield, a case comprised of three separate opinions. The panel asserted that Maxfield was "the only case we are aware of that has found a reasonable expectation of privacy in [utility] records.” See Domicz, supra, 377 N.J.Super. at 540,
It bears mentioning that based on our review of the record, no information of value was learned by law enforcement by reference to those records. The State conceded that even with the thermal scan and the utility records it did not have probable cause to secure a warrant to search defendant’s home.
Because defendant did not raise the issue below, our dissenting colleagues chide us for addressing it, even though the issue is one of the pillars of a published Appellate Division opinion. See post at 315,
Based on the facts and the carefully limited holding of Carty, we do not see how the dissent can conclude that requiring reasonable and articulable suspicion for consent searches of homes is a “clear logical extension of our holding in Carty.” Post at 320,
By measuring "respiration, pulse rate and blood pressure, and galvanic skin response," polygraph examinations are used to determine whether a person is telling the truth as that person is asked and answers questions. 31 Leonard N. Arnold, New Jersey Practice Series: Criminal Practice and Procedure § 1.41, at 59 (2005).
Defendant also showed "no reactions indicative of deception" when answering the following questions affirmatively: "Did the police announce 'State police — we have a search warrant' when they came to your door on July 27, 2000?" and "When you signed that paper on July 27, 2000, did you believe the police had a search warrant?" The results of the examination were inconclusive with regard to the question: "Did you invite the police into your house in Williamstown on July 27, 2000?”
See also State v. Barbara, 400 Mich. 352, 255 N.W.2d 171, 173 (1977) (permitting, at judge’s discretion, admission of polygraph evidence on post-conviction motions for new trial); State v. McHoney, 344 S.C. 85,
Concurrence Opinion
concurring and dissenting.
In my view, the Court is not required to address the difficult issue of whether the reasonable and articulable suspicion standard is a prerequisite to a consent search of a home. Defendant did not raise that issue at his suppression hearing or before the Appellate Division. We have frequently “expressed our reluctance to decide issues that were not addressed in the trial court or the Appellate Division.” Gac v. Gac, 186 N.J. 535, 547,
Similar to the Fourth Amendment to the United States Constitution, the New Jersey Constitution prohibits unreasonable searches and seizures. N.J. Const. art. I, ¶ 7. “A warrantless search is presumed invalid unless it falls within one of the recognized exceptions to the warrant requirement.” State v. Cooke, 163 N.J. 657, 664,
We have interpreted Article I, paragraph 7 of the State Constitution to provide enhanced protections beyond that of the Fourth
Specifically, our consent-search jurisprudence requires the police to inform the person from whom consent is sought of the right to refuse consent. That requirement is not provided under the Federal Constitution. In Schneckloth, supra, the United States Supreme Court held that a consent to search need only be voluntary and whether the defendant knew of the right to refuse consent is only one of the factors to be considered in evaluating the totality of circumstances to determine whether the consent was voluntary. 412 U.S. at 227, 93 S.Ct. at 2047-48,
At least one other jurisdiction has followed Johnson and expanded upon the protective procedures for a valid consent to search a home. In State v. Ferrier, 136 Wash.2d 103,
when police officers conduct a knock and talk for the purpose of obtaining consent to search a home, and thereby avoid the necessity of obtaining a warrant, they must, prior to entering the home, inform the person from whom consent is sought that he or she may lawfully refuse to consent to the search and that they can revoke, at any time, the consent that they give, and can limit the scope of the consent to certain areas of the home. The failure to provide these warnings, prior to entering the home, vitiates any consent given thereafter.
[Ibid. (emphasis added).]
Recently, in the context of a motor vehicle stop, we expanded the requirements for a consent search. In State v. Carty, 170 N.J. 632, 647,
that despite use of the first-tell-then-ask rule or the voluntary and knowing standard adopted in Johnson, consent searches following valid motor vehicle stops are either not voluntary because people feel compelled to consent for various reasons, or are not reasonable because of the detention associated with obtaining and executing the consent search.
[Id. at 646,790 A.2d 903 .]
In the present case, the Appellate Division concluded that the standard we applied to motor vehicles in Carty must apply to the home. State v. Domicz, 377 N.J.Super. 515, 551 n. 17,
We provide greater protections against unreasonable searches and seizures of the home than for other encounters. As expressed
In refusing to apply the reasonable and articulable suspicion standard to the consent search of the home, the majority overlooks the express limitation of the holding in Carty that was directed to the motor vehicle context. Justice Coleman explained that
[t]o avoid confusion in attempts to overextend our holding in this case in light of the September 11, 2001 attack on the World Trade Center and the Pentagon, we wish to make clear the limitations of this opinion. This decision does not affect the principles enunciated in various state and federal cases that allow roadblocks, checkpoints and the like based on a concern for the public safety.
[Carty, supra, 170 N.J. at 652,790 A.2d 903 .]
In short, Carty did not place a restriction on the application of its holding to the private home but rather expressed the Court’s concern that it not be extended to “roadblocks, checkpoints and the like.”
Further, I disagree with the majority’s conclusion that police presence at a home is not coercive. On the contrary, I believe a “knock and talk,” like the one at issue involving numerous officers attempting to enter the home at both means of egress, suffers from at least the same infirmities identified in Carty. See Adrian J. Barrio, Note, Rethinking Schneckloth v. Bustamonte: Incorporating Obedience Theory into the Supreme Court’s Conception of Voluntary Consent, 1997 U. Ill. L.Rev. 215, 218 (“consent searches
I would also follow the approach of the Supreme Court of Washington and rule that in the future, when the police have reasonable and articulable suspicion to request a consent search, that before they enter the premises, they must make the request for the search and explain the right to refuse and to stop the search at any time. See Ferrier, supra,
I would affirm that part of the Appellate Division judgment remanding the case to the Law Division for a hearing to determine whether the police had reasonable and articulable suspicion of criminal activity to request a valid consent search. In all other respects, I concur in the opinion of the Court.
Chief Justice PORITZ and Justice LONG join in this opinion.
For reversal and reinstatement — Justices LáVECCHIA, ZAZZALI, ALBIN and RIVERA-SOTO — 4.
For concurrence in part/'dissent in part — Chief Justice PORITZ and Justices LONG and WALLACE — 3.
A "knock and talk" occurs when the police knock on the door, make contact with the resident, ask if they may enter to talk about their concern, and once inside, ask permission to search the premises.
