Lead Opinion
Thе sole issue on appeal is the legality under Article 11 of the Vermont Constitution of a warrantless search for and seizure of marijuana in an automobile stopped for speeding. Because the contraband found in the car’s hatchback area should have been suppressed, we reverse defendant’s conviction for possession of more than two ounces of marijuana.
In the late afternoon of November 11,1985, a Vermont State Police trooper, Lionel Shapiro, spotted a speeding Subaru, pursued it, determined it was travelling at speeds of 80 to 85 miles per hour, and stopped it. Defendant was driving and his five-year-old daughter was seated next to him.
As Shapiro approached the Subaru’s rolled-down window, he smelled what he believed was marijuаna. Shapiro said nothing
Shapiro first came upon a paper bag containing a small amount of marijuana and rolling papers in a small, open compartment in the driver’s door. Defendаnt was then patted down and placed under arrest. The trooper called for assistance. While still standing in front of his car, defendant indicated he was cold and wanted his jacket, which was in the backseat. As defendant “lunged” toward the door, Shapiro stopped him and removed the jacket himself, checked the pockets and found a large amount of cash and newspaper clippings. Defendant was patted down again and given the jacket. The cash amounted to about $10,000; the clippings described Coast Guard drug surveillance and the cocaine situation in Bolivia.
Another trooper, David Tetrault, arrived at the scene. He put defendant and defendant’s daughter in the backseat of his cruiser. Meanwhile, Shapiro continued his search of the Subaru. Two marijuana roaches were found in the frontseat ashtray and one in the backseat ashtray. In an unlocked briefcase on the backseat, Shapiro found more newspaper clippings about drug trafficking, “smuggler belts,” a calculator, and assorted papers. He also found in the backseat area duffel bags with clothing in them and a locked suitcase. As he searched the interior, Shapiro continued to smell a strong odor of marijuana. At this point, further back-up assistance was requested.
Shapiro next exposed the Subaru’s hatchback area by unlatching an unlocked vinyl cover from inside the vehicle’s backseat. In the hatchback, Shapiro found a closed brown paper bag. He opened it and discovered seven plastic zip-loсk bags each filled with about one-quarter pound of marijuana, a brown plastic bag containing marijuana, and a white plastic bag containing a clear plastic bag filled with hash tar. A slide viewer and photographic slides of tropical areas were also found.
I.
The search of defendant’s automobile and everything contained there would undoubtedly be permitted under the so-called “automobile exception” to the fourth amendment. Originally created to address the impracticality of getting a warrant to search a mobile vehicle on the road, see Carroll v. United States,
The automobile exception was first articulated in Carroll,
Exigent circumstances are usually recognized as a reason to except a search from the warrant requirement only in cases where delay in procuring a warrant would put police officers or others in danger or would result in the removal or destruction of evidence. See, e.g., Arkansas v. Sanders,
But in the automobile search line of cases, whether mobility in fact creates an exigent circumstance has become irrelevant; mobility is an exigent circumstance as a matter of law. See Ross,
Carroll was decided before the Court fully developed reasonable-expectation-of-privacy analysis, the cornerstone of fourth amendment jurisprudence. See Katz v. United States,
*81 One has a lesser expectation of privacy in a motor vehicle because its function is transportation and it seldom serves as one’s residence or as the repository of personal effects. A car has little capacity for escaping public scrutiny. It travels public thoroughfares where both its occupants and its contents are in plain view.
The diminished expectation of privacy extends even to those parts of the vehicle not in plain view because motor vehicles are subjected to “pervasive and continuing governmental regulation and controls,” such as licensing and inspection requirements. South Dakota v. Opperman,
Even containers found inside a vehicle receive no warrant protection under federal constitutional law. In numerous cases prior to Ross and Acevedo, the Court had differentiated the expectation of privacy in containers from that of vehicles. In United States v. Chadwick,
The factors which diminish the privacy aspects of an automobile do not apply to respondents’ footlocker. Luggage contents are not open to public view, except as a condition to a border entry or common carrier travel; nor is luggage subject to regular inspections and official scrutiny on a continuing basis. Unlike an automobile, whose primary function is transportation, luggage is intended as a repository of personal effects. In sum, a person’s expectations of privacy in personal luggage are substantially greater than in an automobile.
In Sanders,
a suitcase taken from an automobile stopped on the highway is not necessarily attended by any lesser expectation of privacy than is associated with luggage taken from other locations. One is not less inclined to place private, personal possessions in a suitcase merely because the suitcase is to be carried in an automobile rather than transported by other means or temporarily checked or stored.
In Ross and Acevedo, the Court collapsed the distinction between containers and vehicles by dispensing with privacy anal
We view the Court’s references to a diminished expectation of privacy as makeweight to an underlying “exigency” rationale. In a particular case, the reasonable-expectation-of-privacy test is either met, thereby triggering fourth amendment protection, or it is not met and the amendment does not apply. In Oliver v. United States,
The expansion of the automobile exception to include containers found within the vehicle has been the subject of much scholarly criticism. See Katz, The Automobile Exception Transformed: The Rise of a Public Place Exemption to the Warrant Requirement, 36 Case W. Res. 375, 407-08 (1986) (by substituting impractieality rationale for privacy analysis, Court has betrayed fundamental fourth-amendment principles, in particular, its “own principle that the initial intrusion and the scope of a search are not the same and must be justified on separate grounds”); Gardner, Searches and Seizures of Automobiles and their Contents: Fourth Amendment Considera
The opinion was also the subject of a persuasive dissent by Justice Marshall, who wrote that the Court had “not only repealed] all realistic limits on warrantless automobile searches, it repealed] the Fourth Amendment warrant requirement itself.” Ross,
“When a legitimate search is under way,” the Court instructs us, “nice distinctions between . . . glove compartments, upholstered seats, trunks, and wrapped packages ... must give way to the interest in the prompt and efficient completion of the task at hand.”
Id. at 842 (quoting the Court’s opinion, id. at 821). The Court’s conclusion is an ironic twist in fourth amendment jurisprudence; it has long been established that the “mere fact that law enforcement may be made more efficient can never by itself justify disregard of the Fourth Amendment.” Mincey v. Ari
The Court recently acknowledged the criticism by the academic legal community that it had developed two inconsistent lines of containers-in-cars jurisprudence — one creating an expansive warrant exception for automobiles, the other creating a more limited exception for containers. In Acevedo, the solutiоn was to apply the more expansive warrant exception for both cars and containers in order to provide “‘clear and unequivocal’” guidelines for police officers. — U.S. at —,
Justice Scalia’s concurrence in Acevedo, however, offered a candid observation. The container cases effectively overruled by Acevedo — Chadwick and Sanders — took the “‘preference for a warrant’ seriously”; the pure automobile exception cases, Carroll and Ross, did not. — U.S. at —,
II.
The United States Supreme Court’s ebbs and flows in this area of criminal constitutional procedure do not predetermine our interpretation of Vermont’s search and seizure law under Article 11. We have often noted that our constitution may afford greater protection of individual rights than the federal one does. State v. Kirchoff,
That the people have a right to hold themselves, their houses, papers, and possessions, free from search or seizure; and therefore warrants, without oath or affirmation first made, affording sufficient foundation for them, and whereby by any officer or messenger may be commanded or required to search suspected places, or to seize any per*85 son or persons, his, her or their property, not particularly described, are- contrary to that right, and ought not to be granted.
Our task is “to honor not merely the words but the underlying purposes of constitutional guarantees” and “to discover and protect the core value that gave life to Article 11.” Kirchoff,
Although warrantless searches are sometimes permitted under Article 11, these exceptions must be “‘jealously and carefully drawn.’” State v. Jewett,
The abuse of warrants was “so deeply felt by the Colonies as to be one of the potent causes of the Revolution.” United States v. Rabinowitz,
Thus, as a matter of constitutional policy, a warrant requirement is not a starting point for deriving exceptions that balance citizens’ interest in privacy against law enforcement’s interest in expeditious searches. Rather, it is the balance reached by the
This position was adopted by the Court in Katz,
At issue, then, is not whether police officers are more or less skilled decision-makers about when and what to search. Rather, the issue is what branch of government should routinely be making these decisions. The warrant requirement favors decisionmaking by the judicial branch, “a neutral and detached magistrate,” rather than by the executive branch, “the officer engaged in the often competitive enterprise of ferreting out crime.” Johnson v. United States,
Although criminal defendants may seek court review of searches and seizures, these after-the-fact challenges do not serve Article ll’s purpose of protecting the rights of everyone — law-abiding as well as criminal — by involving judicial oversight before would-be invasions of privacy. In many cases, the magistrate will agree with the necessity for a search, but tо focus on those cases is to miss the point. People will be spared ill-considered searches or at least given an impartial objective assessment before a search is carried out. See Ross, 456 U.S. at
The warrant requirement brings a significant check on law enforcement conduct, because not just fruitful searches will be on the record, and searches on doubtful grounds may not be attempted at all if authorities know they must first go before a judicial officer.
Looking at the impact on society as a whole, the social costs of eliminating the warrant requirement are simply too high. Without it, police behavior would be subjected to judicial scrutiny only in rarе cases, while “[d]ay by day mischief may be done and precedents built up in practice long before the judiciary has an opportunity to intervene.” Harris,
Another benefit of the warrant requirement is that prior review prevents “‘hindsight from coloring the evaluation of the reasonableness of a search or seizure.’” Ross,
We are convinced that the warrant requirement is and must remain a central part of Article 11. See Records of the Council of Censors 205-06 (1991) (in 1813, finding a statute providing that persons travelling through the state in “suspicious circumstances” were liable to have their trunks opened and searched without a warrant “repugnant” under Article 11, the Fifth Council of Censors recommended its immediate repeal). Any exceptions to the warrrant requirement must be factually and narrowly tied to exigent circumstances and reasonable expectations of privacy. We reject the bright-line tests of Ross and Acevedo here, as we rejected the bright-line test of Oliver in Kirchoff
We have previously identified freedom from unreasonable government intrusions into legitimate expectations of privacy as a core value protected by Article 11 jurisprudence. Id. at 6,
III.
Privacy analysis, however, does not end the matter. We have previously held that Article 11 prohibits only “unreasonable” searches and seizures. State v. Platt,
We agree with Justice Harlan, who, dissenting in Chambers, tied the limited scope of warrantless searches to the warrant requirement:
The Court has long read the Fourth Amendment’s proscription of “unreasonable” searches as imposing a general principle that a search without a warrant is not justified by the mere knowledge by the searching officers of facts showing probable cause. The “general requirement that a search warrant be obtained” is basic to the Amendment’s protection of privacy, and “‘the burden is on those seeking [an] exemption ... to show the need for it.’”
Fidelity to this established principle requires that, where exceptions are made to accommodate the exigencies of particular situations, those exceptions be no broader than necessitated by the circumstances presented.
Finally, in our prior cases on exigent circumstances, we have demanded that, when acting without a warrant, police operate “in the least intrusive manner possible under the circum
IV.
Defendant was convicted of felony possession of marijuana, 18 V.S.A. § 4224(f)(1)(B), based on the evidence of the drugs found in plastic bags in the hatchback of his vehicle. Assuming without deciding that Officer Shapiro had probable cause to search the hatchback for the drugs, we must decide whether the search he conducted, opening the bags and examining their contents, was a permitted exception to the warrant requirement.
We begin with an analysis of whether defendant had a reasonable expectation of privacy, not in the vehicle as a whole, but specifically in the contents of the brown paper bag in which the drugs, cоntained in plastic bags, were found. Article 11 does not protect areas willingly exposed to the public, Kirchoff,
Functionally, the bag was a closed container. Although it could not be locked, it nonetheless effectively concealed its contents from the public eye. Officer Shapiro had to open it to see the separate plastic bags inside. These bags too were opaque and concealed their contents. Nor was the packaging so distinctive as to give away the contents; all kinds of possessions— clothing, groceries, garbage — are carried in paper and plastic bags.
We refrain from adopting the hairsplitting analysis of the “unworthy container” doctrine, which gives privacy protection
We find that the warrantless search of the bags on the scene was not supported by exigent circumstances because a less intrusive option was available. See Platt,
The obvious, and correct, alternative is that the choice [between an immediate search and a temporary seizure while a warrant is sought] belongs to the person whose constitutional interests are at stake. . . .
. . . The person, not the officer, is the one to decide whether to insist on the right to have the supposed probable cause tested by a magistrate and to accept the inconvenience of the necessary seizure. There simply is no basis for this court or any court to make such a categorical choice for all owners of... closed containers found in automobiles as a class.
State v. Brown,
We emphasize that our conclusion is specific to the facts of this case. There may be situations in which a driver’s possessory interests may be stronger than privacy interests; the driver may even prefer an expeditious search to a prolonged seizure. Alternatively, there may be true exigent circumstances requiring an immediate search. Mobility, however, is not per se an exigent circumstance, and the burden is on the government to show that evidence might be lost before a warrant could be obtained. See State v. Ritte,
In short, a legitimate expectation of privacy was implicated here, and the State failed to prove that getting a warrant to search the contents of the packages found in the hatchback was unreasonable because of undue risk to the evidence-gathering process or public safety. Kirchoff,
The search of the Subaru itself, its interior and the hatchback, is not addressed because the invalid search of the bags found in the hatchback area requirеs suppression of the marijuana seized and identified as the basis for the charge and conviction: without that contraband as evidence, the conviction must be reversed.
The rationale found in New York v. Belton,
V.
How often we hear the clamor of the moment that Article 11 is used as a barrier to effective law enforcement, and how often
Justice Frankfurter, writing in 1947 about the warrant requirement with an eye to the broader historical lessons taught by two recent world wars, emphasized
what is involved far transcends the fate of some sordid offender. Nothing less is involved than that which makes for an atmosphere of freedom as against a feeling of fear and repression for society as a whole. The dangers are not fanciful. We too readily forget them.
Harris,
Reversed.
On Motion for Reargument
Defendant’s conviction for felony possession of marijuana was reversed because the drugs used as evidence (several pounds of marijuana and hash tar) were found during a warrantless search of packages in the hatchback of his vehicle and should have been suppressed. The State’s motion to reargue asks this Court to remand for a new trial on the lesser-ineluded offense of misdemeanor possession of marijuana, based on the discovery of small amounts of marijuana found in the passenger area of defendant’s vehicle befоre the search of the hatchback.
Defendant was originally charged with one count of possession of marijuana in an amount two ounces or greater, 18 V.S.A. § 4224(f)(1)(B), and one count of possession of marijuana with intent to sell, 18 V.S.A. § 4224(e). The second charge was dropped, and the trial proceeded on the first charge. At trial, the State introduced evidence of marijuana found in the hatchback. It also introduced a paper bag found in the door compartment, which contained .1 gram (about a thimbleful) of
The State never charged defendant with simple possession of marijuana in any amount, 18 V.S.A. § 4224(a), nor did it argue for conviction on that crimе. At defendant’s request, the trial court instructed the jury that it could convict defendant on misdemeanor possession, based on his theory that the jury might believe that he knew nothing of the drugs in the hatchback but still convict him for possession of the marijuana in the passenger compartment.
We need not decide whether the State may retry a defendant on a lesser-included offense after reversal of a conviction for a greater offense because in this case misdemeanor possession of marijuana was not a lesser-included offense. Rather, misdemeanor possession of the small stash in the passenger compartment was a separate and distinct offense from felony possession of the much larger amount found in the hatchback. See State v. Gooden,
“An offense is a lesser-included offense of another if it is composed of some, but not all, elements of the greater offense and does not have any element not included in the greater offense.” State v. Forbes,
The proceedings below focused on the drugs found in the hatchback. Under defendant’s last-minute theory, possession of marijuana found in the passenger compartment was a separate crime, a crime that was never charged and which the
The Court’s decision and its original entry of reversed remain unchanged.
Dissenting Opinion
dissenting. I dissent because I conclude that misdemeanor possession of marijuana in this case is a lesser-included offense of felony possession, not a separate offense. A defendant is entitled to a lesser-included offense instruction “if the evidence would permit a jury rationally to find him guilty of the lesser offense and acquit him of the greater.” Keeble v. United States,
The majority concludes that defendant’s possession of the smaller amount of marijuana constituted a separate and distinct offense because separate evidence could have supported separate charges. However, this reasoning misapplies the test for determining a lesser included-offense. If “there is any reasonable theory from the evidence which would support [defendant’s] position,” then a trial court must instruct the jury on the lesser-included offense. Ex parte Kerr,
The State and defendant argue that the cause should be remanded and I would grant the request.
I am authorized to say that Justice Dooley joins with me in this dissent.
