State v. FleetwoodState v. Fleetwood
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Defendant seeks review of a decision of the Court of Appeals that reversed the trial court’s order suppressing evidence obtained through police use of an electronic listening device. State v. Fleetwood, 127 Or App 558, 872 P2d 998 (1994). 1 Defendant argues that Oregon law did not authorize the police to intercept and record the communications involved here and that, as a consequence, Oregon statutes required the trial court to suppress the evidence of those communications. We quote below the statutes that pertain to that argument. Defendant also argues that the police conduct here was a search or seizure that required a warrant, and that the trial court correctly suppressed the evidence of the oral communications obtained by the police to protect his rights under Article I, section 9, of the Oregon Constitution. 2 For the reasons discussed below, we reverse the decision of the Court of Appeals.
*515 The relevant facts are undisputed. Reineccius was a police informant who had provided reliable information to the police on several occasions. On May 27,1992, Reineccius told Eiseland, a detective with the Wasco County Sheriffs Office, that defendant had agreed to sell marijuana to Reineccius. On May 28,1992, Eiseland equipped Reineccius with a hidden radio transmitter known as a body wire. At no time did the state obtain an ex parte order from a court authorizing the police to intercept communications or obtain conversations by means of the body wire.
Reineccius drove to defendant’s home. Eiseland followed in a car with a radio receiver. The radio receiver permitted Eiseland to listen to and tape record any conversations or other sounds that the body wire on Reineccius could detect. Eiseland turned on his radio receiver as Reineccius approached defendant’s front door. Defendant admitted Reineccius to the home. Eiseland listened to and recorded conversations inside defendant’s home between Reineccius and defendant, and between defendant and his mother. Eiseland also listened to and recorded defendant’s side of a telephone call that he placed from his home to another person.
Defendant and Reineccius then left defendant’s home in Reineccius’s car. Eiseland followed them. Reineccius’ car stopped on a public street. A juvenile female approached the car, held a conversation with defendant, and sold marijuana to him. Eiseland listened to and recorded the conversation between defendant and the juvenile female. Defendant then gave the marijuana to Reineccius. Police arrested defendant and charged him with delivery of a controlled substance.
Defendant moved to suppress the evidence of all communications obtained through use of the body wire. Defendant contended that the police obtained all the evidence in violation of statutes governing the use of a body wire, particularly
The state appealed the order granting the motion to suppress.
See
Defendant argues that compliance by police with
The trial court’s order suppressed evidence of communications obtained through police use of the body wire. That evidence consists of Eiseland’s testimony about the conversations and statements that he heard through the radio receiver that he tuned to the body wire and the tape recordings that Eiseland made of those conversations and statements. As we will discuss below, the conversations occurred *517 between defendant and four persons: Reineccius, defendant’s mother, the juvenile female, and an unidentified person to whom defendant spoke by telephone. This appeal concerns only the correctness of the order suppressing the body wire evidence described above.1 ** 4
The issues of the authority of the police in this context, and the admissibility of evidence obtained through police use of a body wire, require us to discern the legislature’s intention in enacting the pertinent statutes. We approach that task by examining the text and context of those statutes. If those sources unambiguously disclose the legislature’s intent, then our inquiry is at an end. PGE v. Bureau of Labor and Industries, 317 Or 606, 610-11, 859 P2d 1143 (1993). More specifically, with respect to the present case, if our statutory construction demonstrates that the conduct of the police exceeded their authority, and that Oregon statutes specify the consequence of the unauthorized conduct, we need not address defendant’s constitutional arguments. Logic, not mere editorial taste, compels that approach. This court routinely analyzes the legality of the acts of an official exercising delegated authority by first examining ordinary rules of law, including the scope and limits of an official’s legal authority, before addressing any constitutional issue. See State v. Lowry, 295 Or 337, 343, 667 P2d 996 (1983) (stating principle).
We turn to the pertinent statutes.
5
We begin by considering two statutes that authorize the courts to issue
ex
*518
parte
orders authorizing interception of certain wire, electronic, or oral communications by the police. The first statute is
“(1) An ex parte order for the interception of wire, electronic or oral communications may be issued by any circuit court judge upon written application made upon oath or affirmation of the individual who is the district attorney or a deputy district attorney authorized by the district attorney for the county in which the order is sought. The application shall include:
* * * *
“(c) A statement demonstrating that there is probable cause to believe that an individual is committing, has committed or is about to commit, a particular felony of murder, kidnapping, arson, robbery, bribery, extortion or other crime dangerous to life and punishable as a felony, or a crime punishable as a felony underORS 475.992 or 475.995, or any conspiracy to commit any of the foregoing crimes;
“* ‡ ‡ * ‡
“(3) Upon examination of such application and evidence the judge may enter an ex parte order, as requested or as modified, authorizing or approving interception of wire, electronic or oral communications within the state if the judge determines on the basis of the facts submitted by the applicant that:
“(a) There is probable cause for belief that an individual is committing, has committed or is about to commit a particular crime described in subsection (l)(c) of this section * * *.” 6
*519
The second pertinent statute is
“(1) An ex parte order for the obtaining of any conversation in any county of this state underORS 165.540 (5)(a) may be issued by any judge as defined inORS 133.525 upon written application made upon oath or affirmation of the district attorney or a deputy district attorney authorized by the district attorney for the county in which the order is sought or upon the oath or affirmation of any peace officer. The application shall include:
******
“(b) A statement demonstrating that there is reasonable cause to believe that a person whose conversation is to be obtained is engaged in committing or has committed a particular felony and that the obtaining of the conversation will yield evidence thereof; and
* * * *
“(3) Upon examination of the application and evidence, the judge may enter an ex parte order, as requested or as modified, authorizing or approving obtaining of conversations within the state if the judge determines on the basis of the facts submitted by the applicant that:
“(a) There is reasonable cause to believe that a person is engaged in committing or has committed a particular felony.”
*520
We also consider a third statute,
“(1) Except as otherwise provided inORS 133.724 or subsections (2) to (7) of this section, no person shall:
“(a) Obtain or attempt to obtain the whole or any part of a telecommunication or a radio communication to which such person is not a participant, by means of any device, contrivance, machine or apparatus, whether electrical, mechanical, manual or otherwise, unless consent is given by at least one participant.
“(c) Obtain or attempt to obtain the whole or any part of a conversation by means of any device, contrivance, machine or apparatus, whether electrical, mechanical, manual or otherwise, if all participants in the conversation are not specifically informed that their conversation is being obtained.
«* * * * *
“(5)(a) The prohibitions in subsection (l)(c) of this section do not apply:
“(A) When a law enforcement officer obtains a conversation between the officer or someone under the officer’s direct supervision pursuant to a court order underORS 133.726 , providing the person who obtains or records the conversation does not intentionally fail to record and preserve the conversation in its entirety.
“(B) When a law enforcement officer obtains a conversation between the officer, or someone under the direct supervision of the officer, and a person who the officer has probable cause to believe has committed, is engaged in committing or is about to commit a crime punishable as a felony underORS 475.992 or 475.995 or the circumstances at the time the conversation is obtained are of such exigency that it would be unreasonable to obtain the court order underORS 133.726 , providing the person who obtains or records the conversation does not intentionally fail to record and preserve the conversation in its entirety.
«* * * * *
*521 “(9) Violation of subsection (1) of this section * * * is a Class A Misdemeanor.” 7
We determine the legislature’s intention in enacting the foregoing statutes by construing their words together, taking care not to insert what the legislature has omitted or to omit what the legislature has inserted.
State v. Castrejon,
317 Or 202, 206, 856 P2d 616 (1993) (quoting
*522 1. Defendant’s telephone call.
We first consider the body wire evidence of defendant’s statements that he uttered into the telephone during the telephone call from his home.
“any oral communication, other than a wire communication uttered by a person exhibiting an expectation that such communication is not subject to interception under circumstances justifying such expectation.”
“any communication made in whole or in part through the use of facilities for the transmission of communications by aid of wire, cable or other like connection between the point of origin and the point of reception * *
Defendant’s utterance of words into the telephone was a “wire communication” under
*523 “transmission of * * * sounds of all kinds by aid of wire, cable or similar connection between the points of origin and reception of such transmission * *
A person’s utterance of words into a telephone during a telephone call is an instance of transmitting the person’s words by wire between the point of origin and the point of reception. Consequently, defendant’s act of speaking into the telephone was a “telecommunication” within the meaning of
*524 2. Defendants conversations with his mother and the juvenile female.
As already noted, the state obtained evidence, by body wire, of defendant’s face-to-face conversations with his mother and the juvenile female. Each of those communications was a “conversation” under the definition stated in
The state acknowledges that no one informed all participants in those conversations that the state would be obtaining the conversations.
See
In obtaining defendant’s conversations with his mother and the juvenile female by means of a device, the state did not satisfy
The only remaining question is whether the state’s violation of
3. Defendant’s conversations with Reineccius.
We next address the admissibility of the state’s body wire evidence of defendant’s conversations with Reineccius. The state argues that it complied with
The parties’ arguments require us to construe
“ ‘The order serves the same function as a conventional search warrant by indicating judicial authority for the search, acting as the formal record of judicial action, establishing the limits of the search, instructing the officers on the scope of their authority and discretion, and providing the basis for determining the legality of the execution of the search.’ J. Carr, The Law of Electronic Surveillance, § 4.07, 194-95.”
Id. at 284.
This court determined that, under the legislature’s scheme that permits electronic surveillance, the ex parte order is the source of authority that allows police to invade the privacy of citizens’ telephone communications:
“The order is the document that allows the police to invade the privacy of all people who use the telephone wire during the authorized period of interception, and limits that invasion.”
Id. at 288. The court concluded that, because
“the order authorizing this wiretap did not conform to the statutory requirements, these conversations were intercepted unlawfully, and the conversations and all evidence derived therefrom must be suppressed.ORS 133.735. ”
Id. at 290 (footnote omitted).
Pottle
involved the wiretapping of telephone calls, not the obtaining by body wire and tape recorder of conversations, as in this case.
Pottle
is significant, however, because, in that case, this court determined that the circuit court’s
ex parte
order, issued under
The
Pottle
court’s conclusion regarding police authority to intercept telephone calls pursuant to court order applies with equal force to the interception of oral communications.
“there is probable cause to believe that an individual [i.e., defendant] is committing, has committed or is about to commit, * * * a crime punishable as a felony underORS 475.992 or 475.995 * * *.”
Applying
Pottle
in this context, we conclude that
The state acknowledges, and we agree, that the probable cause provision in
We conclude that
The state relies for its position in part on State v. Lissy, 304 Or 455, 747 P2d 345 (1987). Defendant argues that Lissy is distinguishable on its facts and, in any event, was wrongly decided. We agree that Lissy is distinguishable.
In
Lissy,
the court separately analyzed the interception by police, without a court order, of telephone conversations with the consent of one party and the obtaining by police of face-to-face conversations with a court order. The court explored the legislative history that applied to the statutes regulating electronic interception of telephone calls.
*529
Id.
at 463-67. The court concluded that the legislature in 1955 had prohibited the wiretapping of telephone calls, but had excepted from that prohibition the interception of calls either with a court order or with the consent of at least one participant.
Id.
at 464. The court decided that numerous revisions of the pertinent electronic surveillance statutes over the years had left intact the legislature’s original 1955 policy choice not to restrict the taping or recording of telephone calls with one party’s consent.
Id.
at 466. The court held that the conduct of the police in listening to telephone conversations with one person’s consent “was not in violation of state statute.”
Id.
at 467. The court also concluded that a federal statute did not impose more stringent requirements for securing a court order to obtain face-to-face conversations than did
The legislature did not enact the probable cause provision in
We conclude that where, as here,
The state obtained the body wire evidence of defendant’s conversations with Reineccius without first obtaining an
ex parte
court order under
The decision of the Court of Appeals is reversed. The order of the circuit court is affirmed, and the case is remanded to the circuit court for further proceedings.
Notes
The court ordered reargument in this case and a companion case, State v. Cleveland, 331 Or 531, 16 P3d 514 (2000), in light of the approval by the voters in 1996 of an initiative, known as Measure 40 (1996), that amended the law of search and seizure under the Oregon Constitution. In Armatta v. Kitzhaber, 327 Or 250, 959 P2d 49 (1998), the court determined that
“because Measure 40 was not adopted in compliance with Article XVII, section 1[, of the Oregon Constitution, prohibiting adoption of multiple constitutional amendments in a single initiative measure], we hold that it is void in its entirety.”
Id. at 285 (footnote omitted). Consequently, Measure 40 has no effect on the decision in this case.
Moreover, the court expresses no opinion in this case on the potential retroactive applicability and constitutionality of Senate Bill 936 (effective June 12,1997). Or Laws 1997, ch 313. Those issues are pending before the court in another proceeding. State v. Fugate, 154 Or App 643, 963 P2d 686 (1998), mod and adh’d to on reconsideration 156 Or App 609, 969 P2d 395 (1998), rev allowed 328 Or 275, 977 P2d 1173 (1999) (argued October 14,1999). Section 38 of Senate Bill 936 enacted a retroactive statute regarding the exclusion of evidence in a criminal action. The state advances no argument that Senate Bill 936 (1997) requires reversal of the trial court’s order suppressing evidence in this case.
Article I, section 9, of the Oregon Constitution, provides:
“No law shall violate the right of the people to be secure in their persons, houses, papers, and effects, against unreasonable search, or seizure; and no warrant shall issue but upon probable cause, supported by oath, or affirmation, and particularly describing the place to be searched, and the person or thing to be seized.”
Defendant also argued that the use of the body wire was a search that violated his reasonable expectation of privacy under the Fourth, Fifth, and *516 Fourteenth Amendments to the United States Constitution. However, defendant did not renew his federal constitutional arguments in his appeal to the Court of Appeals or in his petition for review to this court.
Under
We address the current version of the statutes. Although the legislature has amended some statutory provisions since the time of defendant’s arrest, none of those amendments affects our analysis here.
“As used inORS 41.910 ,133.724 ~ i; * and this section, unless the context requires otherwise:
“(5) ‘Intercept’ means the acquisition, by listening or recording, of the contents of any wire, electronic or oral communication through the use of any electronic, mechanical or other device.
“(7) ‘Oral communication’ means any oral communication, other than a wire communication uttered by a person exhibiting an expectation that such communication is not subject to interception under circumstances justifying such expectation.
*519 “(10) ‘Wire communication’ means any communication made in whole or in part through the use of facilities for the transmission of communications by the aid of wire, cable or other like connection between the point of origin and the point of reception, whether furnished or operated by a public utility or privately owned or leased.”
“Any aggrieved person in any trial, hearing or proceeding in or before any court, department, officer, agency, regulatory body or other authority of the state, or a political subdivision thereof, may move to suppress the contents of any wire, electronic or oral communication intercepted underORS 133.724 or evidence derived therefrom, on the grounds that:
“(a) The communication was unlawfully intercepted;
“(b) The order of authorization or approval under which it was intercepted is insufficient on its face; or
“(c) The interception was not made in conformity with the order of authorization or approval.”
“As used inORS 41.910 * * * 133.724, [andl 165.540 * * *:
“(1) ‘Conversation’ means the transmission between two or more persons of an oral communication which is not a telecommunication or a radio communication.
“(4) ‘Telecommunication’ means the transmission of writing, signs, signals, pictures and sounds of all kinds by aid of wire, cable or other similar connection between the points of origin and reception of such transmission, including all instrumentalities, facilities, equipment and services (including, among other things, the receipt, forwarding and delivering of communications) incidental to such transmission.”
“(1) Any aggrieved person, as defined inORS 133.721 , in any trial, hearing or proceeding in or before any court, department, officer, agency, regulatory body or other authority of the state, or a political subdivision thereof, may move to suppress underORS 41.910 recordings of any conversation obtained underORS 165.540(5)(a) , or the testimony of any individual not a party thereto regarding any conversation obtained underORS 165.540(5)(a) .
“(4) As used in this section, ‘conversation’ has the meaning provided inORS 165.535. ”
“Evidence of the contents of any wire or oral communication intercepted:
“(a) In violation ofORS 165.540 shall not be admissible in any court of this state, except as evidence of unlawful interception.
“(2) Evidence made inadmissible under this section due to noncompliance by a law enforcement officer with the conditions ofORS 165.540(5)(a) shall only be inadmissible under this section pursuant to a motion to suppress underORS 133.736. ”
The introductory clause in
The trial court found that, through the body wire, Eiseland was able to overhear “defendant’s conversation with his mother in the home; and after defendant and Mr. Reineccius left the home, defendant’s conversation with the person from whom he bought marijuana for Mr. Reineccius.” The court’s latter finding refers to defendant’s conversation with the juvenile female.
In rejecting the defendant’s argument that the police had not complied with federal law in obtaining conversations, the
Lissy
court determined that