229 Conn. 10 | Conn. | 1994
Lead Opinion
The principal issue in this appeal is whether the state constitution requires the police, while lawfully in custodial possession of a suspect’s clothing, to obtain a warrant before subjecting the clothing to a chemical analysis. The defendant, Wallace Joyce, was charged with two counts of arson in the first degree in violation of General Statutes § 53a-lll (a) (3) and (4), respectively.
The following evidence and findings, taken from the suppression hearing except as otherwise indicated, are relevant to the defendant’s appeal. On January 29, 1990, fire fighters and paramedics arrived at 125 Maple Street, East Haven, in response to a dispatch call reporting that there had been an explosion at that location. Emergency medical technician Charles Licata, en route to the scene, received a call to step up the priority because there was a patient in need of immediate medical treatment. When Licata arrived, the house at 125 Maple Street was on fire and the defendant was standing in a nearby river, waist deep in water. The defendant appeared to be severely burned. Licata helped the defendant out of the water and up onto an embankment. The defendant’s clothing was burned and smoldering and he had first, second and third degree burns over 42 percent of his body. His hands were degloved, meaning that the skin was intact but it was hanging off his hands. Licata cut all of the defendant’s clothing off in order to expose his injuries so that they could be cleaned and treated and placed the clothing
Licata and detective Paul Hemingway rode in the ambulance with the defendant to the hospital. Licata told Hemingway that the defendant’s clothing had been left by the roadside. En route to the hospital, Licata asked the defendant what had happened and the defendant responded that he had gone to his parents’ house to check on something. He had opened the door, and there had been an explosion. He was not sure if he had been blown out of the house, or if he had run out of the house to the river.
In the emergency room, Hemingway also asked the defendant what had happened, and the defendant repeated what he had told Licata. Hemingway then asked the defendant if he had a car. The defendant stated that he had a pickup truck, parked some distance away from the scene of the fire, at the Professional Building on Foxon Road in East Haven. Hemingway asked the defendant why the car was parked elsewhere, and the defendant responded that he had experienced mechanical problems. The conversation lasted only a minute, ending because the defendant, due to his condition, was no longer able to answer questions. Hemingway also spoke with the defendant’s wife. He told her that the police had the defendant’s burned clothing and wallet, and that she could pick them up at the police station.
Within a day, the defendant did become a suspect. On January 30, the day after the fire, Scobie gave the defendant’s clothing to fire marshall Frederick Brow. Brow immediately brought each item of clothing to the state forensic laboratory in Meriden for chemical testing, except for the defendant’s undershirt and dungarees, which he transported two days later. Brow did not obtain a warrant before ordering the chemical analysis of the clothing. The police did, however, apply for and obtain a warrant to seize the defendant’s pickup truck several days later.
Jack Hubball, the head of the chemistry section of the state forensic laboratory, employed gas chromatography analysis on each of the defendant’s items of clothing. At the defendant’s trial, Hubball testified concerning the nature of the test he had performed. In the first step of the procedure, Hubball heated the
The defendant argues that the chemical analysis of his clothing was the product of an illegal search and seizure under both the fourth amendment to the United States constitution
The state argues, however, that we should not review the state constitutional issue because the defendant failed to provide a separate or distinct analysis under the state charter in the Appellate Court. We have made clear that under these circumstances we are not bound to review the state constitutional claim.
We note initially that our determination of the constitutionality of the chemical testing of the defendant’s clothing is not meaningfully assisted by the express language of article first, § 7, other than the fact that the defendant’s clothing was a “possession” and therefore falls within the literal reach of the constitutional language. See State v. DeFusco, 224 Conn. 627, 635, 620 A.2d 746 (1993). Furthermore, under the circumstances of this case, our determination would not be assisted by a historical analysis of article first, § 7. “[W]e have, on occasion, employed a historical analysis of state constitutional provisions to aid in our determination of their content; see, e.g., State v. Oquendo, [223 Conn. 635, 650-52, 613 A.2d 1300 (1992)] (‘seizure’ under article first, §§ 7 and 9); State v. Barton, 219 Conn. 529, 538 n.4, 594 A.2d 917 (1991) (‘probable cause’ under article first, § 7) . . ." State v. DeFusco, supra, 635.
When interpreting the contours of our state charter of liberty, it is clear that we may look to federal prece
For the clothing to fall within the protection of article first, § 7, the defendant must have had a reasonable expectation of privacy. In order to meet this rule of standing; State v. Pittman, 209 Conn. 596, 600-601, 553 A.2d 155 (1989); a two-part subjective/objective test must be satisfied: (1) whether the owner or custodian of the clothing “manifested a subjective expectation of privacy with respect to it”; and (2) whether “that expectation [is] one that society would consider reasonable. . . .” State v. DeFusco, supra, 224 Conn. 633. This determination is made on a case-by-case basis. State v. Reddick, 207 Conn. 323, 331, 541 A.2d 1209 (1988). “Whether a defendant’s actual expectation of privacy ... is one that society is prepared to recognize as reasonable involves a fact-specific inquiry into all the relevant circumstances.” (Internal quotation marks omitted.) State v. Mooney, 218 Conn. 85, 94, 588 A.2d 145, cert. denied, 502 U.S. 919, 112 S. Ct. 330, 116 L. Ed. 2d 270 (1991).
The state also argues that because the gasoline spill resulted in the emission of a detectable odor, the defendant’s expectation of privacy was objectively unreasonable. The state analogizes the gasoline spill to a coffee stain on clothing that comes within the plain view of the police. The state’s analogy is misplaced. The record contains no evidence that the defendant’s clothing did in fact emit any odor detectable by the human sense of smell.
The next issue to be decided under our state constitution is whether the testing of the clothing at the state laboratory constituted a search. In the first instance, the answer to the question of whether the chemical testing of the clothing constituted a search borders on the obvious. Furthermore, the question has largely been answered by our determination that the defendant had a reasonable expectation of privacy in the invisible and odorless chemicals present in his clothing. See United States v. Jacobsen, 466 U.S. 109, 122, 104 S. Ct. 1652, 80 L. Ed. 2d 85 (1984) (“[w]e must first determine whether [official conduct] can be considered a 'search’ subject to the Fourth Amendment—did it infringe an
The state finally claims that if there was a search, it was not unreasonable and therefore passes constitutional muster. Under the state constitution, all warrant-less searches, whether or not the police have probable cause to believe that a crime was committed, are per
In State v. Miller, supra, 227 Conn. 363, we recently explained the reasoning underlying the warrant requirement. “Our [state] constitutional preference for warrants reflects a goal of protecting citizens from unjustified police intrusions by interposing a neutral decisionmaker between the police and the object of the proposed search. See State v. Diaz, [226 Conn. 514, 628 A.2d 567 (1993)]; cf. State v. Jackson, 162 Conn. 440, 444, 294 A.2d 517, cert. denied, 409 U.S. 870, 93 S. Ct. 198, 34 L. Ed. 2d 121 (1972) (purpose of fourth amendment is to require neutral and detached magistrate to make probable cause determination). Accordingly, a search is invalid if the police, without a justification rooted in a valid exception to the warrant requirement, have relied upon only their own probable cause evaluation, even if later found to be correct, before searching. We thus read the two clauses of article first, § 7, in conjunction—a warrantless search is per se unreasonable, justified only by limited exceptions—rather than in disjunction—a search is valid if it is reasonable, and the presence of a warrant is just one factor in the determination of reasonableness. Cf., e.g., State v. Badgett, 200 Conn. 412, 423, 512 A.2d 160, cert. denied, 479 U.S. 940, 107 S. Ct. 423, 93 L. Ed. 2d 373 (1986) (construing fourth amendment to bar warrantless searches as per se unreasonable); see generally State v. Larocco, 794 P.2d 460, 467-69 (Utah 1990) (extensive discussion of the consequences of reading the two clauses of the fourth amendment in conjunction and in disjunction); R. Bloom, ‘Warrant Requirement—The Burger Court Approach,’ 53 U. Colo. L. Rev. 691 (1982).
In Miller, as in the present case, the police had possession of the defendant’s property—that is, a car that had been towed and impounded following the arrest of the defendant—and the defendant did not challenge the constitutionality of the method by which the police had gained possession of the car. Id., 368. The police searched the impounded car without obtaining a warrant, and found a .357 Smith and Wesson revolver in the trunk. Id. The defendant was subsequently convicted of criminal possession of a weapon upon this evidence. Id. Under our state constitution, we refused to expand the automobile exception
The circumstances of the search in the present case present an even more compelling case for requiring a warrant than those of State v. Miller, supra, 227 Conn. 363. In Miller, the state argued for the expansion of a recognized exception to the warrant requirement under the state constitution, the automobile exception. In the present case, the state is unable to identify any exception to the warrant requirement that could encompass the warrantless search of the defendant’s clothes.
The judgment of the Appellate Court is reversed and the case is remanded to that court with direction to
In this opinion, Peters, C. J., Borden, Norcott and Katz, Js., concurred.
General Statutes § 53a-lll provides in relevant part: “(a) A person is guilty of arson in the first degree when, with intent to destroy or damage a building, as defined in section 53a-100, he starts a fire or causes an explosion, and ... (3) such fire or explosion was caused for the purpose of collecting insurance proceeds for the resultant loss; or (4) at the scene of such J'ire or explosion a peace officer or firefighter is subjected to a substantial risk of bodily injury.”
We granted the defendant’s petition for certification limited to the following issue: “In the circumstances of this case, were the police, while lawfully in custodial possession of the defendant’s clothing, required by either the federal or state constitution to obtain a warrant before transferring the clothing to a state laboratory and subjecting it to chemical analysis?” State v. Joyce, 225 Conn. 911, 623 A.2d 1021 (1993).
The expert also tested carpet and wood samples taken from the house by police, all of which tested positive for the presence of gasoline. The defendant does not challenge the admissibility of the results of these tests.
The fourth amendment to the United States constitution provides: “The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.”
Article first, § 7, of the constitution of Connecticut provides: “The people shall be secure in their persons, houses, papers and possessions from unreasonable searches or seizures; and no warrant to search any place, or to seize any person or things, shall issue without describing them as nearly as may be, nor without probable cause supported by oath or affirmation.”
Under the fourth amendment to the United States constitution, there is well settled authority that the police may not freely search undamaged personal property in their caretaking custody, even if the police have probable cause to search the property. Walter v. United States, 447 U.S. 649,
We point out again the analysis we expect counsel to employ “[i]n order to construe the contours of our state constitution and reach reasoned and principled results . . . .” State v. Geisler, supra, 222 Conn. 684. Although not every factor is relevant for an adequate state constitutional analysis; State v. Miller, 227 Conn. 363, 381-82, 630 A.2d 1315 (1993); we listed in Geisler the factors which should be analyzed to the extent they are relevant in the particular case. The factors are: “(1) the textual approach; see, e.g., Stolberg v. Caldwell, 175 Conn. 586, 597-98, 402 A.2d 763 (1978), appeal dismissed sub nom. Stolberg v. Davidson, 454 U.S. 958, 102 S. Ct. 496, 70 L. Ed. 2d 374 (1981) (‘Unless there is some clear reason for not doing so, effect must be given to every part of and each word in the constitution.’); (2) holdings and dicta of this court, and the Appellate Court; see, e.g., Doe v. Maher, 40 Conn. Sup. 394, 448-49, 515 A.2d 134 (1986) (trial court used strict scrutiny to analyze sex discrimination claim based on the equal protection clause of the state constitution, relying, in part, on dicta from the Connecticut Supreme Court regarding what standard would be used once Connecticut’s equal rights amendment was adopted); (3) federal precedent;
State v. Joyce, supra, 30 Conn. App. 188-90 (Heiman, J., dissenting).
In State v. Geisler, supra, 25 Conn. App. 283-84 n.2, the Appellate Court stated its reasons for reviewing a claim under the state constitution: “Even if we assume that the defendant abandoned his state constitutional claim on appeal but preserved it at the trial level, our decision to review it on remand from the United States Supreme Court is consistent with our case law. In State v. Barrett, [supra, 205 Conn. 437], our Supreme Court reviewed
In State v. Dukes, 209 Conn. 98, 110, 547 A.2d 10 (1988), we held that article first, § 7, of the constitution of Connecticut is enforced through an exclusionary rule, overruling prior precedent to the contrary, because the rule had become “widely recognized as an effective remedy for enforcement of the constitutional protection against unconstitutional searches and seizures.” In doing so, we affirmed the principle that our state constitution is interpreted as a living document. “The Connecticut constitution is an instrument of progress, it is intended to stand for a great length of time and should not be interpreted too narrowly or too literally so that it fails to have contemporary effectiveness for all of our citizens.” Id., 115.
Because we find that the chemical analysis of the defendant’s clothing constituted an illegal search under the state constitution, we need not reach the issue of whether its transmittal for chemical analysis, while in the lawful custody of the police under their community care function, constituted a seizure.
It is important to note that our adoption of an analytical framework or methodology used under the federal constitution does not compel this court to reach the same outcome that a federal court might reach when the methodology is applied to a particular set of factual circumstances. “Even when the state and Federal Constitutions contain the same [or similar] language and employ the same methodology to govern the interpretation and application of that language, the ultimate constitutional decision often will turn upon a factual assessment of how society feels about certain matters or how society functions under various conditions. ... In each instance it could matter greatly which society you are talking about: a privacy claim lacking the national consensus necessary to trigger federal constitutional protection might still enjoy local support strong enough to dictate state constitutional protection . . . .” L. Bilionis, “On the Sig
The Appellate Court, after conceding that a person generally has an expectation of privacy in his personal clothing, found that the defendant did not, in part, because he “failed to exhibit any expectation of privacy in his clothing after the police took it into custody for safekeeping.” State v. Joyce, supra, 30 Conn. App. 172. Although the state does not rely upon this argument in its brief to this court, the dissent does. Therefore, we will
In State v. Mooney, supra, 218 Conn. 94, a case decided under the fourth amendment, a homeless man kept his belongings in a cardboard box and duffel bag under a bridge. He was arrested pursuant to a warrant, and hours later his belongings were seized and searched by police without a search warrant. We found that there was “no element of conduct manifesting a temporary intent to relinquish an expectation of privacy in the contents” of the box and bag and, “of course, no contrary intent can be inferred from the fact that the police arrested him and thus prevented him from returning to his goods and effects that night.” Id., 109.
Similarly, the record in the present case discloses no conduct by the defendant manifesting an intent to relinquish his expectation of privacy in his clothing, and no indication that the police were unaware that his severe burns and hospitalization would explain his failure to go to the police station and claim his clothing within twenty-four hours of the fire. Cf. State v. Newman, 292 Or. 216, 637 P.2d 143 (1981), cert. denied, 457 U.S. 1111, 102 S. Ct. 2915, 73 L. Ed. 2d 1321 (1982) (warrantless search by police of defendant’s purse suppressed when purse found on ground beside defendant’s car, defendant was intoxicated, officer knew whose purse it was, and officer was merely transporting defendant to detoxification center).
Our review of the record does not reveal testimony by any witness that he or she was able to smell the presence of gasoline on the defendant’s clothing, although several witnesses testified that they smelled gasoline in the
We take judicial notice that the defendant’s shirt, entered into evidence as an exhibit at the trial, contained a wristwatch, still ticking, when delivered to this court.
That the gas chromatograph utilized by Hubball was capable of exposing rather private facts about an individual is evidenced by Hubball’s testimony before the jury that his machine detected the presence of an organic material in the defendant’s underwear that was not an accelerant.
The state argues that there was no search in the present case, relying on holdings of the United States Supreme Court that certain search methods do not constitute searches under the fourth amendment because they are minimally intrusive and detect only the presence of contraband. United, States v. Jacobsen, supra, 466 U.S. 123 and n.23 (field test of white powder not fourth amendment search because limited to determining the presence or absence of illegal contraband cocaine); United States v. Place, 462 U.S. 696, 707, 103 S. Ct. 2637, 77 L. Ed. 2d 110 (1983) (dog sniff for marijuana is “sui generis” type of search that offends no legitimate privacy interest because minimally intrusive and detects only presence or absence of contraband). Although we express no opinion on the validity of these holdings under our state constitution, we note that the search methods employed therein are quite distinguishable from that of the present ease. Both of these cases expressly turn on the fact that the tests employed detect only the presence of contraband narcotics, and the possession of narcotics is not a “private fact” under the fourth amendment. United States v. Jacobsen, supra, 123; United States v. Place, supra, 707. As discussed above, however, the gas chromatograph test is not designed to detect the presence of contraband, and in fact detects the presence and identity of many organic substances.
In Chambers v. Maroney, 399 U.S. 42, 51, 90 S. Ct. 1975, 26 L. Ed. 2d 419 (1970), the United States Supreme Court interpreted the fourth amendment to permit a warrantless search, upon probable cause, of an automobile in the lawful custody of the police.
When a defendant moves to suppress evidence offered from a warrant-less search, the burden is on the state to prove the existence of an exception to the warrant requirement. State v. Copeland, 205 Conn. 201, 209-10, 530 A.2d 603 (1987). Although the state argues on appeal that the evaporative properties of gasoline present exigent circumstances for a warrant-less search, the state did not make this argument before the trial court, and consequently no testimony was presented with regard to whether the evidence was so evanescent as to constitute exigent circumstances. This court does not find facts. State v. Reagan, 209 Conn. 1, 8, 546 A.2d 839 (1988), on remand, 18 Conn. App. 32, 556 A.2d 183, cert. denied, 211 Conn. 805, 559 A.2d 1139 (1989). We therefore decline to consider this argument.
Dissenting Opinion
with whom Santaniello, J., joins, dissenting.
I dissent from the majority opinion because I do not believe that the defendant had a reasonable expectation of privacy in the burnt remnants of his clothing.
In order to claim the protection of the fourth amendment prohibition against unreasonable searches and seizures, a defendant must establish that he or she had a legitimate expectation of privacy in the invaded property. State v. Mooney, 218 Conn. 85, 94, 588 A.2d 145, cert. denied, 502 U.S. 919, 112 S. Ct. 330, 116 L. Ed. 2d 270 (1991). “Absent such an expectation, the subsequent police action has no constitutional ramifications.” Id., citing State v. Brown, 198 Conn. 348, 355, 503 A.2d 566 (1986). In order to determine whether a defendant harbored such an expectation, we inquire into (1) whether the individual manifested a subjective expectation of privacy, and (2) whether that expectation was one that society would consider reasonable. State v. DeFusco, 224 Conn. 627, 633, 620 A.2d 746 (1993), citing Katz v. United States, 389 U.S. 347, 361, 88 S. Ct. 507, 19 L. Ed. 2d 576 (1967) (Harlan, J., concurring). The determination of whether the defendant has established a reasonable expectation of privacy must be made on a case-by-case basis; State v. Mooney, supra, 94; and by undertaking a factual inquiry into all of the relevant circumstances. State v. Reddick, 207 Conn. 323, 331, 541 A.2d 1209 (1988).
In the present case, when the fire fighters arrived on the scene of the fire, the defendant was standing in a
At the outset, any expectation of privacy that the defendant may have had in his clothing was diminished by virtue of their condition and their treatment. The trial court opined that the remnants were no longer usable as clothing. State v. Joyce, supra, 30 Conn. App. 167 n.6. While a reasonable expectation of privacy may attach to one’s clothing, that expectation necessarily diminishes when the clothing is reduced to burnt remnants placed by the roadside.
The majority relies on State v. Zindros, 189 Conn. 228, 240, 456 A.2d 288 (1983), cert. denied, 465 U.S. 1012, 104 S. Ct. 1014, 79 L. Ed. 2d 244 (1984), for the proposition that a person’s expectation of privacy in
In Zindros, we concluded that the defendant had a reasonable expectation of privacy in a “burned out and boarded up building.” Id. That conclusion was based on evidence that the defendant “always secured the site upon leaving” because he stored merchandise there worth approximately $6750. Id. Thus, the defendant’s subjective expectation of privacy, evidenced by his securing the building every time he left, was reasonable because the building was still able to be closed up and was being used as a depository for his personal property. In the present case, the defendant’s clothing was no longer usable as such and the defendant neither expressed nor exhibited any interest in the remnants until the test results were to be introduced into evidence.
Furthermore, “an inadvertent leaving of effects in a public place, whether or not an abandonment in the true sense of the word, can amount to a loss of any justified expectation of privacy.” W. LaFave, Search & Seizure (Sup. 1994) § 2.6, p. 94; see Wagner v. Hedrick, 181 W. Va. 482, 383 S.E.2d 286 (1989) (no reasonable expectation of privacy in personal effects removed by hospital personnel and left in hospital emergency room freely accessible to law enforcement officers, medical personnel and public in general); Sullivan v. District Court of New Hampshire, 384 Mass. 736, 742, 429 N.E.2d 335 (1981) (no reasonable expectation of privacy in jacket inadvertently left in common area of hospi
Nor did the defendant retain an expectation of privacy in his burnt clothing merely because a police officer, rather than a passerby, happened to retrieve the remnants from the roadside. We have refused to recognize that one’s expectation of privacy depends upon who comes into possession of the property in question. “A person either has an objectively reasonable expectation of privacy or does not; what is objectively reasonable cannot, logically, depend on the source of the intrusion on his or her privacy.” State v. DeFusco, supra, 224 Conn. 638-39. Finally, an expectation of privacy does not attach to property merely because it may constitute incriminating evidence. See Rakas v. Illinois, 439 U.S. 128, 143 n.12, 58 L. Ed. 2d 387, 99 S. Ct. 421 (1978), reh. denied, 439 U.S. 1122, 99 S. Ct. 1035, 59 L. Ed. 2d 83 (1979) (noting that while a defendant may have a subjective expectation of privacy in incriminating evidence, that expectation is not one society is prepared to recognize as reasonable).
I dissent.
It appears that the defendant’s wallet, on the other hand, which was also picked up from the roadside by the police, was retrieved by the defendant's wife the day after the incident.