*1 CONCLUSION of law inde- review obligation questions our upon Based determination, the order we reverse court’s the lower pendent William’s denying action paternity trial court this a division of the seeking portion petition demurrer debts, that portion and and we order vacated parties’ property debts of the dividing par- order property the trial court’s no affirmed. abuse Finding remainder of the order is ties. The discretion, William directing the trial court’s order we affirm $1,000. in the amount of fees Jerry’s attorney pay part part, Affirmed and vacated. reversed Nebraska, appellee, State appellant. Eddie R. Jr., Ortiz, 2d 805 N.W. No. Filed October 1999. S-98-568. *3 Schaefer, & for Gallup appellant.
Glenn A. Shapiro, General, Ron for Don and Moravec Stenberg, Attorney appellee.
Hendry, C.J., Wright, Connolly, Gerrard, Stephan, Miller-Lerman, McCormack, JJ. J.
Miller-Lerman, NATURE OF CASE I. Ortiz, Jr., Eddie R. was convicted two counts unlawful with intent to deliver controlled substances sen- possession from tenced Ortiz the trial court’s order accordingly. appeals admitting objection, evidence over his which evidence Ortiz Const, claims was obtained in violation of U.S. amend. IV and Const, I, art. 7.§ below, As more for explained fully canine sniff illegal drugs which was conducted at the threshold to Ortiz’ apartment where Ortiz had a some measure of legitimate Const, I, violated the Fourth Amendment and Neb. art. a 7. canine be to test for Although may deployed illegal § drugs cases, in some so at the threshold a on doing dwelling less reasonable, case, than articulable improper. In this the information obtained the alert of the canine must be excised affidavit the search The support warrant. residue the affidavit did not amount to probable cause warrant, issuance of a search and the seized contraband pursuant must, therefore, to the defective search warrant be suppressed. We conclude the facts of this case that search of Ortiz’ apartment was flawed constitutionally and that the contraband reverse, recovered should have been excluded. We and remand for new trial with consistent this opinion.
II. STATEMENT OF FACTS 7,1997, Sometime during early evening August Omaha police received call from a telephone (C/C) concerned citizen who told that she he “knew of’ Ortiz and alleged that Ortiz “has been active in distributing cocaine from his apartment year.” within the Police past given were Ortiz’ and gen- address physical eral of Ortiz The description by C/C. record indicates received, at the time the call was Ortiz was not suspect. Police verified Ortiz had lived at the address given by caller for about checked their years. internal *4 records, which showed that Ortiz had a conviction prior substance, possession for of a controlled for which he had been sentenced to a 6-month term of that imprisonment, and a con- current charge had been dismissed. The records also possession with early 1994 charged Ortiz was showed that charges that but hashish with intent deliver marijuana and were dropped. took officers evening, police on the same p.m.
At about 8:45 mar- the scents of to detect specially trained Pogo, police dog base, cocaine, amphetamine, methamphetamine, cocaine ijuana, to perform outside Ortiz’ hallway apartment heroin into the hallway ran Pogo the area. The officers canine sniff of the door Pogo by “alerted” Ortiz’ apartment, outside apartment. Ortiz’ obtained a “no- for and August applied
On officers which entitled them to search search warrant knock” daytime for The and application interior Ortiz’ affidavit apartment. read, pertinent warrant submitted officers by as follows: part, for of a grounds
That the are issuance following for for the search warrant said and the reasons property belief, Affiant’s to-wit: hours, Thursday, evening
On August citi- by Affiant Officer LANG was contacted zen, a concerned referred to as the The C/C advised that hereafter C/C. ORTIZ, knew of an individual the name of Eddie he/she male, mid-twenties, as an with a small described Hispanic Street, build, The who resides at 809 South #6. Apt. 70th C/C stated ORTIZ is active cocaine distributing The C/C apartment. his stated that ORTIZ has been active cocaine from his within the distributing apartment C/C who did not past year. provided this information request any type monetary compensation providing this information.
On Thursday, August at approximately hours, KUNZE, LANG, Officers and HENRY of the Narcotics Unit went to the of 809 70th address South Street, 6. Officer HENRY the Apt. drug canine handler of POGO who was utilized at the address detect Officer presence narcotics. HENRY ran POGO at door time which POGO alerted to the pres- ence narcotics. Officer HENRY advised POGO *5 made a alert the narcotics positive presence Apartment #6. affidavit, here, not repeated
Another paragraph of which is Pogo’s training, described the not relevant adequacy our resolution the The affidavit also included the appeal. results of the officers’ check the records and fact that Ortiz had July resided at the since 1995. apartment 8,1997, Based on the affidavit offered on a by police, August Douglas Court warrant County judge issued a authorizing officers to search Ortiz’ for cocaine apartment and related para- cash, thereafter, and phernalia, weapons. offi- Shortly police cers executed the Within warrant. Ortiz’ apartment, officers $6,300 found of an ounce of and in one-quarter cocaine a kitchen drawer, $11,000 freezer, 4 ounces of and and marijuana notebook containing records of suspected drug transactions.
Ortiz was not present when the officers searched his apart- search, ment. After the officers concluded they left a busi- a telephone ness card with number at which they could be reached. The Ortiz’ under police kept surveillance for apartment Ortiz did unspecified but not period, appear, subsequently abandoned surveillance.
Ortiz himself to voluntarily presented police on August 1997. He was with of cocaine with charged possession intent to deliver, II a Class violation of felony Neb. Rev. Stat. 28-416(l)(a) (Reissue 1995) (count I), § possession mari- deliver, juana with intent to III Class felony violation of 28-416(l)(a) (count II), and § possession money/currency narcotics, used to of illegal facilitate distribution IV Class felony 28-416(16) (count III). violation §
Ortiz filed a motion to suppress all the evidence seized alia, from his claiming, inter that the apartment, search warrant was supported by probable cause. The district court for 6, 1997, overruled the motion on November Douglas County that the affidavit finding submitted support search warrant adequately Pogo’s training described and relia- as a bility drug-sniffing Pogo’s canine alert the hall- way outside Ortiz’ door with provided police prob- able cause to obtain the search warrant. tried were against the charges Ortiz December
On facts, with a standing objection court on stipulated to the The pros- his apartment. seized from to all of the evidence Ortiz III, posses- charge count withdrew ecution subsequently illegal drugs. distribution of to facilitate the of funds used sion I June and II. On Ortiz of counts guilty trial found court of 3 to 5 imprison- a term years’ Ortiz was sentenced years’ a term of to 3 imprisonment on count I and ment II, consecutively. to be served count *6 OF ERROR
III. ASSIGNMENT Restated, that the trial court erred claims on appeal Ortiz as a from his apartment into evidence items seized admitting of the search. result OF REVIEW
IV. STANDARD
evidence,
to
A
on a motion
ruling
suppress
trial court’s
conduct
reasonable
to
determinations
apart
cause to
probable
perform warrantless
investigatory stops
searches,
fact are
findings
is to be
unless its
upheld
appeal
determination,
making
appellate
erroneous. In
this
an
clearly
resolve
does not
the evidence or
conflicts
reweigh
court
evidence,
rather,
but,
the trial court
the finder of
recognizes
as
it observed the witnesses.
fact and takes into consideration that
Johnson,
(1999).
Neb.
To the
V.ANALYSIS to 1. Probable Cause Issue Search Warrant warrant, valid, A be search be must an supported by Johnson, cause. probable affidavit which establishes “Probable cause” sufficient to issuance of a search supra. justify warrant means a fair contraband evidence of probability that or Craven, will State a crime be found. v. Neb. Proof of probable N.W.2d cause issuance justifying of a search warrant must consist of generally facts so closely to the of issuance as related time of the warrant a find- justify Johnson, at time. v. probable cause State ing supra. a Probable cause to is determined standard by objec- search reasonableness, is, tive whether known facts and circum- person prudence stances are sufficient to warrant a of reasonable in belief of a be a that contraband evidence crime will found. Craven, v. State supra.
In a an affidavit submitted as reviewing strength warrant, basis for finding cause issue search an probable court of the appellate applies “totality circumstances” rule whether, is whereby question under the totality cir affidavit, cumstances illustrated the issuing magistrate had a substantial basis that the finding affidavit established Detweiler, probable cause. State v. N.W.2d 83 rule, (1996). As a court is restricted general appellate to con sideration of the information and circumstances found within the Johnson, four comers of the affidavit. v. A State search supra. conducted a search pursuant warrant supported probable reasonable, is generally cause considered to be and it is a defen to prove dant’s burden that the search or seizure was unreason able. State Swift,
Where an
support
affidavit
warrant
cause,
inadequate to establish
search warrant is
Johnson,
constitutionally
defective. State
supra. Where
search is conducted pursuant
constitutionally
to a
defective war
*7
rant, the evidence
obtained
the search must be excluded. State
Fitch,
108,
v.
255 Neb.
582
342
N.W.2d
on
relying Wong
States,
471,
407,
v.
Sun United
371 U.S.
83 Ct.
L.
S.
9
Ed. 2d
However,
441
defect in
every
an affidavit renders the
warrant defective or the seizure made
to the
pursuant
warrant
unconstitutional.
it
be
Although
to excise
may
necessary
certain
affidavit,
matter from an
if the remainder of the affidavit is suf
cause,
ficient to establish
warrant issued
such
upon
remaining information
the affidavit will be
and the
proper
results of the search pursuant to the warrant are constitutionally
Karo,
705,
3296,
v.
obtained. United States
468 U.S.
104 S. Ct.
Thomas,
(1984);
792 WL 283346 (MP), 1998 (MP), 97 CIV. 3785 150
83 CR.
Tarazon-Silva,
F.
1,
Supp.
960
1998);
U.S.
June
(S.D.N.Y.
See,
1998).
(5th Cir.
1997),
2. Deploy Suspicion Requirement Canine of Reasonable Dwelling Illegal Drugs at Threshold to Sniff for associated with right been observed that the It has Amendment unique is “one of the under the Fourth the home States, U.S. McDonald v. values of our civilization.” United 451, 453, 69 (1948). The U.S. Supreme L. Ed. 153 S. Ct. noted: recently Court observa-
“In court made the now-famous English him as his castle every that ‘the house of one is to tion fortress, and vio- against well for his defence injury as 91a, Case, lence, his 5 Co. repose.’ Semayne’s Rep. as for 91b, (K. B.).” Eng. Rep. 1692, 1697, 143 603, 119 L. Ed. U.S. S.
Wilsonv.
Ct.
Layne,
“The Fourth Amendment
2d
The Court continued:
for the privacy
principle
respect
embodies this centuries-old
be free from unreasonable
Id. The
right
of the home.”
substantial,
been
and it has
of the home is
searches
seizures
“
wording
‘chief evil
which
against
to be the
said
”
Wisconsin, 466
Amendment is directed.’ Welsh
Fourth
740,
(1984) (quoting
seizures is U.S. amend. IV and Neb. guaranteed I, 214, 556 State Konfrst, Const. art. 7. N.W.2d 250 § Const, I, Fourth Amendment and Neb. art. pro § hibit These unreasonable searches seizures. constitu only protect tional do not citizens from provisions governmental all intrusion, but from unreasonable only intrusions. State v. Ranson,
The leading case canine sniffs is United States regarding Place, 462 U.S. L. 2d 77 Ed.
in which it was concluded that the evidence of cocaine involved Place, In therein should be the Court suppressed. Supreme considered the federal Fourth Amendment implications of drug use detection to sniff dog After luggage airport. Place arrived at New York airport, he refused voluntarily allow his police search two suitcases. The officers allowed leave, Place to took his but to a luggage separate location for a drug dog detection to sniff. The dog alerted to one aggressively of Place’s suitcases. At this point, minutes had approximately elapsed the officers’ initial contact with Place. It was a afternoon, Friday and rather than immediately seeking a warrant, the officers held Place’s suitcases over the weekend and applied a search warrant the following Monday morning. When executed the warrant and searched Place’s suit- cases, 1,125 they found grams of cocaine.
The Court in Place stated that a person possesses a privacy interest in the contents of personal luggage that protected by the Fourth Amendment. The Court in Place observed that a canine sniff is sui generis canine alert is limited existence contraband and that the sniff is not highly intrusive. The Place Court determined that the canine sniff the luggage not, itself, did violate the Fourth Amendment. Id. The Place however, concluded, Court because detained for luggage lengthy and failed to period diligently pursue investigation, the cocaine discovered Place’s luggage pur- suant to the search warrant should have been suppressed. case,
In the facts of analyzing the Place Court observed that a seizure of Place’s be might within luggage justified Ohio, Fourth exception Amendment in Terry v. *9 1868, 1, (1968), 2d where police possess L. Ed. 88 S. Ct. articulable facts based and upon specific suspicion a reasonable and the detention investigative present narcotics are illegal The Place Court stated that limited scope. is properly Amendment, and search under the Fourth sniff was not a canine Morrison, in State 243 Neb. concluded similarly we have sniff of a sent package by that a canine nevertheless, was, proper mail not a search but was express reasonable facts amounting because it was preceded suspicion. commonly required support suspicion,
Reasonable
White,
detention,
Alabama v.
496 U.S.
S. Ct.
seizure or
2412,
(1990), is a
of facts less than
quantum
(1) the are able articulate reasonable grounds for believing that drugs may be present place they test; seek to
(2) the police are lawfully present where the place canine sniff is conducted.
Our holding is based in part, on considerations not dissim- ilar to those stated in United States v. Place: a canine sniff- search is less inherently intrusive upon individual’s pri- than other vacy searches such as wiretapping or rummaging through one’s it is luggage; to intrude unlikely except innocent marginally upon persons; and an individ- harassment, ual’s interest free being from police annoy- *10 ance, inconvenience and humiliation is reasonably certain if protection the police must have a reason before they . . . utilize may a narcotics detection dog. Johnston, 454, 465-66,
Com. 74, v. 515 Pa. 530 A.2d 79 With in respect canine sniffs hallways adjoining residential quarters, case, of sniff which type is the of the subject instant numerous courts have held that a canine sniff intrudes into an area where an individual has a reasonable expectation of privacy and that a canine in sniff a residential must hallway be supported at least reasonable based on suspicion articulable facts. Thus, Dunn, 19, 26, in example, 11 People N.Y.2d 564 1054, 1058, 388, N.E.2d 563 (1990), N.Y.S.2d 392 cert. denied 1219, 111 S. 2830, 115 Ct. L. Ed. 2d 1000 New court, York’s highest a case involving a warrantless canine sniff in an apartment concluded a hallway, canine sniff was a search under the state’s constitution and stated as follows: “Given the uniquely discriminate and nonintrusive nature of device, such an investigative as well as its significant utility authorities, law enforcement we conclude that it bemay used cause, without a warrant or probable provided that the police have a reasonable that a residence contains illicit con otherwise, traband.” The Dunn court added: “To hold we believe would raise the specter police roaming indiscriminately through corridors of public housing with projects trained dogs .... Such drugs an Orwellian notion would be 796 25, 564 ...” Id. at State Constitution under our
repugnant at 392. N.Y.S.2d N.E.2d at 563 Dunn, rec- supra, material from People The above-quoted of the Fourth forgive requirements that “we cannot ognized it is not ask- in the name of law enforcement Amendment [and] with the basic required comply that officers be too much ing Amendment before the innermost the Fourth command of York,388 invaded.” v. New Berger one’s home .. . are secrets of 41, 62-63, 2d 1040 Ct. 18 L. Ed. U.S. 87 S. that some courts have we note completeness,
For the sake
in a residen
legitimate privacy expectation
held that there is no
thus,
not impli
and that
canine sniffs do
hallway
tial apartment
U.S.,
See,
Brown v.
627 A.2d
e.g.,
cate the Fourth Amendment.
(Tenn.
(D.C. 1993);
Crim.
763 S.W.2d
Taylor,
other end of the
courts have
1988).
spectrum,
At the
some
App.
a res
heightened expectation
stated that there is
Thomas,
F.2d
idential
United States v.
apartment hallway,
denied,
States,
1985),
(2d
cert.
Fisher v. United
2d
88 L. Ed.
reversed
part
(MP),
(MP),
Nos. 97 CIV. 3250
97 CIV. 3784
SS
grounds
other
(MP),
(MP),
CR.
97 CIV. 3785
We with the courts which conclude an individual’s Fourth Amendment interests a limited may extend home, maimer the four walls of the on the beyond depending *11 facts, free including expectation some of to be from privacy canine sniffs for illegal drugs hallway outside an residence, or at the of apartment threshold and that a canine sniff under these circumstances must be based on no than less reasonable, articulable As suspicion. described more fully case, that, below, the of under facts this we conclude the given of some in legitimate expectation measure of the hall privacy the canine sniff for which way, illegal drugs lacked reasonable Const, I, suspicion violated the Fourth Amendment and Neb. art. States, Our is similar 7. to that v. United 389 reasoning § Katz
797
347,
507,
(1967),
L.
2d
in which the
U.S.
88 S. Ct.
19 Ed.
576
expecta-
U.S.
that
the
given
legitimate
Court reasoned
Supreme
booth,
moni-
tion
in a
of a
placement
the
privacy
telephone
device on the outside thereof violated the Fourth
toring
Amendment’s
unreasonable searches
proscription against
See,
States,
U.S.
seizures.
McDonald v. United
similarly,
451,
191,
(1948)
(reasoning
trespass
69 S. Ct.
93 L. Ed.
that
home,
rooming
officers into
house violated
privacy
evidence).
requiring suppression of seized
Application
3.
of Law to This Case
(a) Existence
Privacy
This Case
Expectation
case,
In the
canine
was not
recognize
instant
we
that the
sniff
however,
information
inside
the
conducted
the apartment;
gained
canine
as to the
by the
alert
existence of contraband
apartment
inside the
emanated
inside
was detected outside at its threshold. In this
it has been
regard,
held that
has been
monitoring of
property
“[indiscriminate
withdrawn from
view would
far too serious a
public
present
threat to
entirely
interests
home to
some
escape
Karo,
sort of Fourth
oversight.”
Amendment
United States v.
705, 716,
468 U.S.
104 Ct.
Ed.
S.
82 L.
2d 530
It
has also been
observed that
reach of the Fourth Amendment
“cannot turn
upon
absence
intru-
presence
physical
enclosure,”
States,
sion
any given
into
United
389 U.S.
Katz
353;
at
Fourth Amendment forecloses a distinction
“
”
“
”
between ‘worthy’ and
are
‘unworthy’ objects which
Ross,
subject of
United
investigation,
States v.
“[tjhose
(1982);
suspected drug offenses no less entitled to [Fourth than protection those suspected nondrug Amendment] offenses,” Karo, United States v. at 717.
In connection with assessing Ortiz’ hallway for Fourth Amendment and Nebraska constitu- “ tional we note that the purposes, ‘Fourth Amendment protects ” Havlat, people, places' (Emphasis original.) 554, 558, Neb. 385 N.W.2d quoting Katz States, See, also, Ramaekers, supra. United Katz, N.W.2d 608 As noted above elec- *12 was the outside of a booth telephone affixed to
tronic device
the user
the Fourth Amendment because
determined to violate
privacy upon
legitimate expectation
booth had a
telephone
a call. It has
placing
booth and
telephone
door to the
closing the
to the
knowingly exposes
public,
stated: “What a person
been
office,
of Fourth
in
home or
is not
subject
even
his own
Amendment
he seeks
as
preserve
pri-
what
protection____But
vate,
bemay
area accessible to the
constitu-
public,
even
an
States,
In
v. United
389 U.S at 351-52.
tionally protected.” Katz
Stewart,
Katz,
for the
cautioned
writing
majority,
Justice
cannot be
into a
con-
general
“the Fourth Amendment
translated
”
Harlan,
Reasonable expectations of privacy vary according to the
case,
context
O’Connor v. Ortega, 480 U.S.
107 S.
Ct.
94 L. Ed. 2d
has
It
been observed:
“Legitimation
law must have a
privacy by
Amendment,
source outside of the Fourth
either
reference to
of real or
law or
concepts
personal property
understandings
*13
Illinois,
that are recognized
society.”
Rakas v.
permitted by
128,
n.12,
421,
144
(1978).
439 U.S.
99 S. Ct.
In assessing the in privacy interest the apartment we hallway, whether, circumstances, must evaluate under the the area of the “ hallway should be under the placed home’s ‘umbrella’ of Fourth Dunn, Amendment protection.” United States v.
294, 301, 94 L. Ed. 2d (1987) (defining, alia, inter In curtilage). this it regard, should be noted that given the undisputed fact that the officers went to the outside hallway Ortiz’ on one occasion solely deploy in Pogo, ana- case, this we are lyzing obliged speculate as to whether the police have been might lawfully present the apartment hallway unaccompanied canine whose purpose being there was to detect illegal drugs.
We recognize, as noted
earlier
this opinion, that the
authorities are
as to
split
whether an occupant has a reasonable
expectation
outside his or
hallway
her apart
ment. We
with the courts which
agree
hold that there is some
measure of privacy at the threshold of an apartment dwelling.
Killebrew,
For
215, 218,
example,
People v.
16 Mich. App.
256 N.W.2d
it was
“[generally,
stated that
shared
tenants in
hallway
multi-unit
is not
private
dwelling
It is a
intended for the use of the
public place.
private space
and their
and an area in
occupants
guests,
which the occupants
have a reasonable
For
sake
privacy.”
of com
law,
pleteness, we note that under the case
degree
society willing to accord an apartment hallway may depend
facts,
such as whether there is an outer door locked to the
access,
Trull,
street which limits
e.g.,
64 Ill.
People
3d
App.
(1978);
N.E.2d
the number of residents
using
Fluker,
hallway, e.g.,
(9th
United States v.
Where the police unaccompanied by a canine merely
are
pursuing an
it
investigation,
has been held that
they may go
Breuer,
stairway leading
an apartment, State v.
(Iowa 1998),
N.W.2d 41
or walk around to the rear of a defen
*14
home,
Anderson,
dant’s
United States v.
(8th
[801] be,
has a
is not
the Fourth Amendment.”
right
protected by
324,
(2d
1980),
United States v.
620 F.2d
331
Cir.
Agapito,
cert.
834,
107,
denied 449 U.S.
S. Ct.
(b) Lack of Reasonable Suspicion Deploy
the Canine in This Case The canine sniff for illegal drugs this case transpired a location which Ortiz had a legitimate expectation of some therefore, measure of privacy, intrusion is to the subject Const, I, 7, Fourth Amendment and Neb. art. and we have con § cluded that the needed officers at a minimum suspi reasonable cion before with the canine sniff. The proceeding investigative tool of the canine sniff at the threshold of a dwelling may thus be used where it is information preceded by to rea amounting sonable, below, articulable As detailed suspicion. we determine that the officers lacked reasonable to take into suspicion Pogo the hallway outside Ortiz’ door in this case.
With respect to existence of reasonable suspicion, we have explained that reasonable entails mini suspicion some mal level of objective justification which is more than an hunch, inchoate and unparticularized suspicion or but less than the level of suspicion required for a finding of probable cause. Johnson, 133, State v. 256 Neb. N.W.2d 108 cause, Reasonable like suspicion, both depends upon the content of information possessed by and its degree Both reliability. factors are considered in the of the cir totality cumstances that must be taken into account evaluate whether Thomas, reasonable 545, exists. State v. 240 (1992), White, N.W.2d 527 relying Alabama v.
110 S. Ct.
110 L. Ed.
2d 301
We have said with
respect to certain investigations that for officers to have reason
able
have
suspicion, they must
a reasonable belief that a crime
has been
Bowers,
or is about to be committed. State v.
250 Neb.
(1996);
Hicks,
(1992),
N.W.2d 359
cert. denied 507 U.S.
Thomas,
L.
(1993);
123 Ed. 2d 183
supra.
A
sniffs,
review of decisions of other courts regarding canine
albeit
nonresidential settings, is
helpful
illustrating
of facts
types
which amount to reasonable suspicion sufficient to
a canine
justify
sniff. Common
threads
such cases as U.S. v.
Mondello,
(9th
State,
F.2d
1991),
McGahan v.
(Alaska
1991),
Johnston,
P.2d 506
454,
App.
and Com. v.
515 Pa.
We examine in the instant case whether the
had at least
police
reasonable, articulable
to
into the
suspicion
bring Pogo
hallway
sniff,
outside of Ortiz’
to
apartment
conduct the canine
which
sniff is
to the Fourth Amendment
subject
and the Nebraska
Constitution. If the
were
police
possession
information
amounting to reasonable
when
the canine sniff was
conducted, the results of the sniff
can be considered
evaluat-
ing the existence of probable cause for the issuance of the search
Morrison,
warrant. State v.
243 Neb.
The record indicates that police officers brought Pogo apartment Ortiz’ building for the purpose a canine performing sniff on the same in which evening had earlier they received the anonymous call from C/C that Ortiz had been alleging actively cocaine from distributing his “within the past year.” This information from C/C was an uncorroborated allegation from anonymous source whose reliability was unknown to police. The caller “within reported activity past but year” stated no exigent circumstance that demanded immediate action The officers did not police. conduct a investi- meaningful The verified
gation.
innocuous information which had
been
C/C and did a
criminal records check which
supplied
revealed a
conviction and
more than
6-year-old
charges dropped
3 years
and his
prior
enlisting Pogo
handler to
perform
canine sniff in
hallway
outside Ortiz’
Prior to
apartment.
call,
receiving C/C’s
had no
suspicion that Ortiz was
presently engaged
criminal conduct. The officers made no
of Ortiz or
observations
proposed location
the canine
sniff
prior
deploying Pogo.
information provided by the
*17
C/C
anonymous
coupled with the verification of inconclusive
facts did not
quantum
amount to a
of
or
degree
facts
to the
of
which
reliability
amounted to reasonable suspicion.
See State
Thomas,
545,
240 Neb.
The information from resulting the alert was not obtained in a manner consistent with the Fourth Amendment and Neb. Const, I, art. 7. The information gained § by Pogo’s virtue obtained, sniff outside Ortiz’ apartment was not constitutionally and such information cannot be considered as a basis obtain- must, therefore, a search ing warrant. We excise the information generated alert in the by Pogo’s hallway the affidavit and examine the remainder affidavit for the existence of prob- able cause. The remainder of the affidavit consists of the infor- C/C, mation supplied by coupled with some additional facts noted above.
(c) Evaluation of Information Affidavit Other
Than Canine Alert for Probable Cause: Reliability Sufficiency Information Supplied by C/C and Other Facts To have the evidence seized pursuant the search warrant Ortiz show suppressed, must that there was not a sufficient residue information in the affidavit amounting cause to the warrant support without consideration of the fact of obtained canine improperly alert. In addition to the positive alert, consisted of issuing judge canine the affidavit before information C/C and the address and records supplied check of Ortiz. is obtained on the strength
When a search warrant
informant,
in support
the affidavit
information received from
demonstrating
set forth facts
of the issuance of the warrant must
of criminal
knowledge
activity.
the basis
the informant’s
or
credibility
affidavit must
either establish the informant’s
also
of the infor
set forth a
officer’s
independent investigation
738,
mation
the informant. State v.
Neb.
Lytle,
supplied
(1998),
on other
part
grounds,
lived at the address
C/C and that Ortiz’
provided by
appearance
address
matched the
C/C. Ortiz’
general description supplied by
not,
are neutral facts which do
without
description
and physical
See,
Flores,
more,
State v.
State v.
imply criminality.
supra;
Utterback,
not gen-
Corroboration
this information did
supra.
to establish
cause
Ortiz
enough
probable
erate
information
that
committed,
commit,
had
or was about to
a crime. Id.
included
The affidavit
information
records that
had a
conviction in 1991 and
Ortiz had been
prior
Ortiz
arrested in
but that these
were
The infor
charges
dropped.
Ortiz’
regarding
drug-related
mation
criminal
be
history may
considered relevant
information which
be
could
properly
included
the affidavit to demonstrate
by police
probable
cause. State v.
Hodge
Carpenter, 225 Neb.
N.W.2d
(1987),
disapproved
part
on other
State v.
grounds,
Johnson,
However,
256 Neb.
with
out
criminal
proof
present
activity,
information about
Ortiz’
criminal activity lacks
and did
past
temporal significance
probable
itself create
cause
believe that Ortiz was cur
rently
same
engaged
genre
any
criminal conduct
See,
criminal conduct which had led to his prior conviction.
Johnson,
Reeder,
supra;
cert,
N.W.2d 429
denied 519 U.S.
In this
affi-
permissible information contained
warrant,
davit submitted
support
issuing consist-
C/C,
of the information
ing
supplied by
Ortiz’
and cer-
history,
life,
tain innocent details of Ortiz’
failed to demonstrate a
totality
circumstances
established
cause. We
circumstances,”
“totality
cannot
that the
say
see Illinois v.
*19
Gates,
(1983),
103 S. Ct.
(d) Outcome This Case evidence seized a defective warrant must be pursuant Fitch, suppressed. sum,
(1998). In the trial court’s rulings the motion to denying erroneous, suppress admitting challenged evidence were reversed, and the and the cause is for a judgment remanded new trial.
VI. CONCLUSION The Fourth Amendment embodies the centuries-old principle respect for home. Under the federal Constitutions, Nebraska for a canine sniff illegal drugs con- ducted at the threshold aof detects dwelling regard- information home, ing the contents inside the and an individual has a legiti- mate expectation privacy inside the home even as to these unworthy contents. Under the Fourth Amendment and Neb. Const, I, art. an occupant legitimate has § some measure of hallway outside immediately his or her or at the threshold of his or her home. Given such constitutional protection, before drug-detecting canine home, can be to test the deployed threshold the officers reasonable, must possess at a minimum suspicion articulable that the location to be tested illegal contains drugs.
We have concluded the instant case that to the due absence reasonable, it suspicion, articulable was for improper to the threshold of Ortiz’ go residence for the sole pur- pose of deploying a canine to sniff existence illegal case, drugs alia, inside home. In anonymous this inter tip, reasonable, did not provide articulable would constitutionally a canine sniff justify investigation immediately outside an individual’s dwelling. The result of the canine alert *20 the affidavit sufficiency the evaluating disregarded
must be warrant, affidavit and the residue of the the search support warrant. cause to issue a search probable not amount to did of the war- to issuance justify cause no probable There was consti- warrant was The search Ortiz’ apartment. rant to search unconstitutional the fruits of the Because defective. tutionally excluded, in over- trial court erred been the have search should evidence seized pursuant the suppress Ortiz’ motion ruling trial at trial. The that evidence admitting and the search and the was error suppress the motion ruling denying court’s error, thus, the was and evidence admitting challenged the ruling reversed, cause is court is and the of the district judgment this opinion. new trial consistent with remanded for a a new trial. Reversed and remanded for J., concurring Connolly, disagree but with the conclusion I the result concur outside an that a canine sniff performed majority inside drugs apartment may located that detecting the purpose warrant based on reasonable suspicion. without a be performed of a at threshold of a I hold that the use canine the would item found inside that constitutes dwelling to detect an dwelling search, of the Fourth protection thus triggering one Due to the heightened expectation Amendment. I would the standard dwelling, apply principle has in his or her few circum- narrowly exigent that absent only prescribed stances, must be to a dwelling pursuant the search of made cause. warrant based on (1) instant case are whether a canine sniff of The issues detect of a is utilized to dwelling presence the exterior dwelling constitutes a search or seizure of contraband inside reasonable, i.e, so, (2) if the search was whether the and whether can nature of search and the fact that it limited intrusive act to lower the standard from probable detect contraband only cause to reasonable suspicion. THE FOURTH AMENDMENT
WHETHER
IS IMPLICATED state conclusively fails to how the majority protections to Ortiz. the majority Fourth Amendment As apply correctly Const, I, 7, states, pro- Fourth art. § Amendment and if hibit seizures. no Obviously, unreasonable searches and only occurred, Ortiz not claim the or seizure could protections Amendment, See, e.g., of the Fourth would end. inquiry 1989) (D.C. (canine sniff was U.S. v. 878 F.2d Colyer, not search therefore neither reasonable nor prob- able Because clear that did cause was it is a seizure required). not take the instant case where there was place nothing tangi- ble detained I police, my only taken or focus inquiry Karo, whether a United search occurred. States See, 2d S. Ct. L. Ed. State generally, Cox, (1995) rela- (discussing tion interests determination of whether seizure property occurred). has stated,
theAs
this court has
relied on
majority
traditionally
*21
States,
347,
the
enunciated in
principles
United
389 U.S.
Katz
507,
(1967),
88 S. Ct.
19
2d
L. Ed.
when considering
See, also,
whether Fourth Amendment
are
protections
involved.
Havlat,
554,
State v.
(1986) (dis-
Neb.
I there concede is a split authority whether regarding canine sniff constitutes a search. on the Relying dicta United Place, 696, 2637, States v. 462 U.S. 103 S. Ct. 77 Ed. 2d L.
(1983), which stated that a canine sniff of luggage that was
detained in a
did
public
not
airport
constitute a
within
search
Amendment,
of the Fourth
meaning
the federal courts over-
See State v.
sniffs are not searches.
hold that canine
whelmingly
365,
Waz,
(1997)
federal
(citing
First, as Justice Brennan noted his dissent when the focus is on the nature of the item and revealed sought sniff, the use of a is that indi- through dog resulting theory have due viduals no reasonable fact stated, are contraband. As they carrying Justice Brennan this contrary to the “fundamental principle prose- ‘[a] cuted in violation of the Constitution is not made lawful what ” Jacobsen, it 466 U.S. brings light.’ at quoting Byars States, United L. 71 Ed. 520 *22 the ignores Such a focus also articulated in v. principles Katz States, United 389 88 S. Ct. 19 L. U.S. Ed. 2d 576 (1967), in which the Court held that Katz had legitimate in of his expectation telephone regardless conversation of of illegality of the content that conversation. “What a per- son to the in knowingly exposes public, even his own home or office, is not a of Fourth subject Amendment But protection.... he seeks to as what even in an area accessible preserve private,
[811] Katz, to the be 389 U.S. public, may constitutionally protected.” at 351-52.
I
sniff is
that a
less intrusive than
agree
dog
undisputably
“full-blown” search due to its
ability
identify only
pres-
However,
as illustrated by
ence
absence of contraband.
Justice
and this court’s reliance
Brennan’s dissent
Jacobsen
Katz,
this distinction alone
enunciated
principles
factor
whether a
deciding
considering
should not be the
when
sniff
this to become the
fac-
deciding
constitutes
search. Were
tor,
cir-
any
the court would act to foreclose
consideration
very
cumstances under
the sniff was conducted and “may
which
well
law
[pave] the
override the limits of
way
technology
Jacobsen,
in the area
criminal
at 137-
investigation.”
U.S.
J.,
See, also,
Hall,
(Brennan,
Walker
dissenting).
Hope
Sniffing Out the Fourth Amendment: United States v. Place—
Ixiter,
Dog
Years
L. Rev.
Maine
To
Sniffs—Ten
the extent that a few cases
appear
consider the ability
canine sniffs to
only
detect
contraband as the
factor
deciding
circumstances, I
without
other
find the
considering
reasoning
See,
Reed,
those cases to be
U.S. v.
F.3d 644
unpersuasive.
(6th
1998);
(9th
Cir.
U.S.
More important, Court left unclear whether Supreme canine sniffs do not constitute searches when only conducted areas such as where the on the airports, Hall, part lowered. See This passengers already supra. is an noted, distinction as important because one author has the large of federal court decisions majority address sniffs the con- dog text of or other outside of the luggage public areas defendant’s personal residence. Such cases require only plain application Place, of the 2637, dicta United States v. However,
In United
1985),
States v.
[812] old of an constituted a search of apartment under Constitution, the U.S. requiring warrant based upon probable cause. the court held: Specifically,
Here the defendant legitimate had a that the expectation contents of his closed apartment would remain private, they could not be “sensed” from outside his door. Use the trained dog impermissibly intruded on that legitimate expectation. Supreme Court Place found “that only the particular course of investigation that the agents intended to pursue exposure respondent’s lug- here — which was located in gage, a public place, to a trained canine —did not constitute a ‘search’ within the meaning the Fourth Amendment.” . . . Because of [the defendant’s] heightened privacy inside his dwelling, the canine sniff at his door constituted a search.
Thomas,
Thus,
It is one thing say that a sniff in an airport is not a search, but quite another to say that a sniff can never be a search. The question always be asked is whether the use dog trained intrudes on a legitimate expectation of privacy.
Id. at 1366.
Other federal circuits have reconciled the holding Thomas that the issues in noting the cases had they under considera- tion did not involve an area such as a where dwelling the expec- tation of I heightened. believe this implicitly acknowl-
edges that there may be some
sniff
instances in which a canine
might
See,
be considered a
Stone,
search.
U.S. v.
e.g.,
866 F.2d
(10th
1989)
359
Cir.
Thomas,
(distinguishing United States v.
(2d
757 F.2d
1985),
1359
Cir.
on basis of heightened expecta-
Whitehead,
tion of
privacy); U.S.
849
(4th
F.2d
1988) (distinguishing sleeping car on train from
dwelling
Thomas,
United States v.
supra, and stating, “Place obviously
indiscriminate,
did not sanction the
blanket use of trained dogs
contexts”),
all
abrogated
part on other grounds, Gozlon-
States,
v. United
Peretz
111 S.
Ct.
L. Ed.
Thomas,
2d
(1991);
U.S. v.
787 F.
(E.D.
Supp. 663
Tex.
1992)
inside
(placing dog
trunk and passenger compartment of
vehicle constituted invasion into area where there was expecta-
also,
Hall,
See,
Walker
Out the
Hope
Sniffing
tion of privacy).
United States v.
Dog
Fourth Amendment:
Sniffs—Ten
Place —
Later,
cases).
(1994) (discussing
Years
46 Maine L. Rev. 151
See,
as well.
distinction has been noted
state courts
This
(1994) (noting
P.2d
State
123 Wash. 2d
Young,
*24
cases where
were not involved
prior
that
residences
private
sniffs);
warrantless dog
courts
Washington
approved
appellate
Dearman,
(1998) (dog
WHETHER CANINE OF SNIFF REQUIRES DWELLING WARRANT search, canine sniff in instant case constituted a thus next issue to be determined is that search whether was rea- I agree majority sonable. with to the extent that they deter- However, mine the search was I unreasonable. with disagree their that a canine sniff reasoning may performed be an apart- ment for the hallway purpose contraband inside the detecting reasonable, without a based on dwelling warrant articulable sus- I picion. Although recognize that such warrantless may *25 appropriate be circumstances where expectation the of pri- lower, is I a search of vacy believe a must dwelling be conducted to a issued on of pursuant warrant the basis probable cause. Although the there majority recognizes that greater a of a expectation of privacy dwelling than a less inti- objects nature, mate or the transient nevertheless majority balances the interests of the and the individual government conclude that a warrantless intrusion based on reasonable suspicion was the I appropriate disagree standard. with this analysis two rea- First, ignores sons. the the analysis principle searches and seizures without a warrant are presumptively unreasonable. See York, 573, 1371, Payton v. 445 New U.S. 100 S. Ct. 63 L. 2dEd. Second, if even a balancing interests is consid- when ered a canine sniff occurs in circumstances involving I dwelling, believe interests of the the privacy the individual outweigh the government’s interest in utilizing a canine sniff on less dwelling anything than a standard of probable cause. ‘“ “[fjreedom
It cannot be denied that from intrusion into the home protection is the dwelling archetype privacy ’ ” secured by Fourth Amendment.” U.S. at 587. Payton, such, As
[tjhe Fourth Amendment the individual’s protects In variety settings. none is the zone more defined clearly than when bounded unambiguous dimensions of an physical individual’s home—a zone that finds its roots in clear and constitutional terms: specific “The to be secure their . . . right people houses . . . not shall be violated.” That language unequivocally establishes the proposition that core very “[a]t [of Fourth stands the right a man retreat Amendment] home into his own and there be free from unreasonable States, governmental intrusion.” Silverman v. United 505, 511. Fourth has Amendment drawn a firm [T]he line at the to the entrance house. Absent exigent circum- stances, that threshold may reasonably be crossed without a warrant.
Payton,
[816] sniffs, it has been suggested
In of canine the context in decid- be a factor determining should object area or searched warrant based must be a supported sniff ing dog whether of home person For example, cause. probable However, a search level of protection. receive the greatest should less intrusive because necessarily airport of at luggage might and thus passengers of are lowered expectations privacy Kenneth L. See suspicion. on reasonable be based permissible Pollack, Search Doctrine Terry Stretching Constitutions, and the State Sniffs, Canine Evidence Crime: of Standard, L. 47 Vand. Rev. 803 Reasonable Suspicion standard suspicion that have reasonable adopted
Courts
under the facts presented,
have
so on the basis that
done
to a diminished
of
expectation
pri-
search was reasonable due
searched, the
of the law enforce-
vacy
importance
in the thing
stake,
dog
ment
and the minimal intrusiveness
interests at
Whitehead,
(4th
1988).
sniff.
F.2d
As a
U.S. v.
849
849
Cir.
result,
sus-
adopt
most of the cases that
a standard of reasonable
outside of an
involve canine sniffs that occurred
areas
picion
were
individual’s residence and where expectations
privacy
Whitehead,
See,
train
e.g.,
(passenger
sleep-
lower.
U.S. v.
supra
State,
(Alaska
Pooley
P.2d 1293
ing
App.
v.
705
compartment);
(checked
886
280
1985)
airline
v.
P.2d
luggage); People May,
Unruh,
(Colo. 1994)
mail
P.2d
v.
(express
package); People
Waz,
1986) (safe in
(Colo.
custody);
(1997) (U.S.
292 A.2d
mail
Conn.
State
parcel);
Pellicci,
(1990) (automobile);
133 N.H.
Although the majority
provides a
opinion
lengthy quote
Johnston,
it does not cite the
supra,
Pennsylvania
later
case
Martin,
Martin,
Com. v.
534 Pa.
In the of is expectation privacy instant it a because involves residence. The protection of their their expectation person an individual has are the Fourth Amendment. The dwelling protections the core recognize this but moves from the majority appears away issue Ortiz’ by referring hallway. discussed, I believe this is flawed. As reasoning previously a It hallway. search instant case was not search was search specifically aimed at inside Ortiz’ contents apartment. area, Additionally, the difference between a or an item public transit, and building hallway significant. While it is guests, shared residents of the and their building it does not the traffic of an experience airport public other area. The existence should limit the semipublic hallway expectation of in their privacy person has As one apartment. stated, “I justice has do not believe that the Fourth Amendment those can afford live in protects only persons who a single- family residence with no common surrounding space.” J„ (8th 1997) Roby, F.3d (Heaney, dissenting).
Next, little of the
drug
detection
utility
dogs is lost by
requiring
prior
warrant
the canine sniff
a dwelling,
*29
this
although
is a
concern in
serious
cases
and
airport security
items
being sent
mail. For
example,
expectation of pri-
vacy in
is
luggage
lower than
in
dwelling, while the
in
police interests
canines to
utilizing
detect
contraband
luggage
quite high
due to the transient nature of
issue,
When
object searched.
item
transient
is at
officers
do
have
simply
not
the time
to
opportunities necessary
observe
the owner
point
where
luggage
Thus,
cause could be
established.
the use
canine is
great
utility to officers
cases with facts such as those in United
Place,
States v.
Finally, canine less certainly intrusive than search, “full-blown” it is error to rely this factor cases alone, Amendment Standing core Fourth involving protections. this factor is not a warrantless strong enough justify allowing canine sniff of a based on reasonable To so dwelling suspicion. hold would be tantamount that the stating protections Fourth become lessened due to Amendment advances inves- tigative This is a that I procedures. position willing am Therefore, I subscribe to. concur the result. appellant Elstun, cross-appellee,
Denise D. appellee cross-appellant. Elstun, Michael D.
