240 Conn. 365 | Conn. | 1997
Lead Opinion
Opinion
The sole issue presented by this appeal is whether article first, § 7, of the Connecticut constitution
The relevant facts, as set forth in the trial court’s decision on the defendant’s motion to suppress, are undisputed. “On March 24, 1994, Postal Inspector Thomas Lambert identified an Express Mail
“At a suppression hearing held on September 22 and October 27,1994, Lambert testified that the Down Deep, Inc. package fit a number of characteristics relative to the drug package profile. Such characteristics included: [1] [t]he fact that the edges were taped to seal all openings; [2] [t]he package contained a fictitious return address; [3] [t]he package contained handwritten labels; [4] [i]t came from a source state, i.e., California; and [5] [t]he size and shape of the package. He further stated that the package was sent via Express Mail which, based on his seven years of training and experience as a Postal Inspector and four years experience in narcotic[s] investigations, is primarily the exclusive carrier used by individuals to transport controlled substances through the United States mail.
“It was a combination of each of these profile characteristics as well as the use of Express Mail which gave rise to Lambert’s suspicions that the parcel contained a controlled substance. He then removed the package from the mail stream and obtained a narcotics trained dog named ‘Zak’
“Lambert then applied for and obtained a federal search warrant to open the package. When the search
The defendant moved to suppress the marijuana on the ground that the canine sniff of the parcel was a warrantless search in violation of the fourth amendment to the United States constitution
On appeal, the defendant does not challenge the trial court’s conclusion that Lambert possessed a reasonable and articulable suspicion concerning the contents of the parcel. Nor does he claim that the investigation of his parcel caused any delay in its delivery or that its brief removal from the mail stream constituted an unreasonable seizure in violation of article first, § 7, of the constitution of Connecticut.
“When evaluating the rights afforded to Connecticut citizens under the state constitution, we consider, to the extent applicable, six factors: (1) the text of the relevant constitutional provisions; (2) related Connecticut precedents; (3) persuasive federal precedents; (4) persuasive precedents of other state courts; (5) historical insights into the intent of our constitutional forebears; and (6) contemporary understandings of
For the reasons enumerated in Place, federal courts are unanimous in concluding that the fourth amendment is not violated when police briefly detain a piece of mail suspected of containing illegal drugs for the purpose of subjecting it to an examination by a trained narcotics detection dog. See, e.g., United States v. Banks, 3 F.3d 399, 402 (11th Cir. 1993), cert. denied, 510 U.S. 1129, 114 S. Ct. 1097, 127 L. Ed. 2d 410 (1994) (package sent via Express Mail); United States v. Aldaz, 921 F.2d 227, 229-31 (9th Cir. 1990), cert. denied, 501 U.S. 1207, 111 S. Ct. 2802, 115 L. Ed. 2d 975 (1991) (package sent via United States mail using express delivery); United States v. Lux, 905 F.2d 1379, 1381-82 (10th Cir. 1990) (package sent via Express Mail); United States v. LaFrance, 879 F.2d 18 (1st Cir. 1989) (package sent via Federal Express); United States v. Mayomi, 873 F.2d 1049, 1053-54 (7th Cir. 1989) (mail received at private mail box); Garmon v. Foust, 741 F.2d 1069, 1072-73 (8th Cir. 1984) (mailed package received at dormitory); United States v. Martinez, 869 F. Sup. 202,
State courts are similarly in accord, under their respective state constitutions, that the police need no more than a reasonable and articulable suspicion to justify the use of the canine sniff technique on an object that has been briefly detained for that purpose. A number of state courts have concluded that a canine sniff is not a search for state constitutional purposes and,
The defendant also maintains that his claim finds support in a number of United States Supreme Court and United States Court of Appeals cases recognizing a right to privacy in letters or parcels sent through the mail.
The judgment is affirmed.
In this opinion BORDEN, NORCOTT and PETERS, Js., concurred.
Article first, § 7, of the Connecticut constitution 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.”
General Statutes § 54-94a provides: “When a defendant, prior to the commencement of trial, enters a plea of nolo contendere conditional on the right to take an appeal from the court’s denial of the defendant’s motion
General Statutes § 21a-279 (b) provides: “Any person who possesses or has under his control any quantity of a hallucinogenic substance other than marijuana or four ounces or more of a cannabis-type substance, except as authorized in this chapter, for a first offense, may be imprisoned not more than five years or be fined not more than two thousand dollars or be both fined and imprisoned, and for a subsequent offense may be imprisoned not more than ten years or be fined not more than five thousand dollars or be both fined and imprisoned.”
The trial court sentenced the defendant to a term of imprisonment of five years, execution suspended after ninety days, and three years probation.
Express Mail is a service offered by the United States Postal Service whereby delivery of a parcel is guaranteed by the next day.
Although Lambert supervised the investigation, Zak was under the control and supervision of Trooper Gerald Wagner of the Connecticut state police.
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.”
The state withdrew the charge of possession of marijuana with intent to sell.
Cf. United States v. Place, 462 U.S. 696, 706-707, 103 S. Ct. 2637, 77 L. Ed. 2d 110 (1983) (without violating fourth amendment, police may briefly detain luggage located in public area of airport for purpose of subjecting it to canine sniff upon reasonable and articulable suspicion that luggage contains illegal drugs); id., 717-18 n.5 (Brennan, J., concurring) (“ ‘[T]he mere detention of mail not in [the defendant’s] custody or control amounts to at most a minimal or technical interference with his person or effects, resulting in no personal deprivation at all.’ [United States v. Place, 660 F.2d 44, 53 (2d Cir. 1981), aff'd, 462 U.S. 696, 103 S. Ct. 2637, 77 L. Ed. 2d 110 (1983).]”).
Although the defendant suggested at oral argument that he did not intend to abandon his fourth amendment claim, his brief focuses solely on his state constitutional claim. Accordingly, we will consider only that claim.
The state also argues that we should decline to review the defendant’s state constitutional claim because he makes no express reference to the guidelines governing our review of unpreserved constitutional claims set forth in State v. Golding, 213 Conn. 233, 239-40, 567 A.2d 823 (1989). Although the defendant did fail to engage in the analysis called for by Golding, the state, at oral argument, acknowledged that the factual record is sufficient for review of the defendant’s claim under Golding. Cf. State v. Roy, 233 Conn. 211, 212, 658 A.2d 566 (1995) (appellate review appropriate despite defendant’s failure to invoke Golding regarding unpreserved claim of constitutional error). We will address the defendant’s state constitutional claim, therefore, despite his failure to invoke our review under the criteria specified in Golding. We admonish defendants who seek consideration of unpreserved constitutional claims, however, that they bear the burden of establishing their entitlement to such review under the guidelines enumerated in Golding.
Finally, the state notes that it “does not concede that the defendant has standing to challenge the canine sniff of the parcel addressed to a fictitious entity, despite the trial court’s ruling to the contrary.” Because the state has failed to brief this issue, we decline to address it.
The state does not claim either that the drug package profile alone provided the probable cause required for the issuance of the federal search warrant or that the affidavit in support of the warrant otherwise contained sufficient information independent of the canine alert to support its issuance. Accordingly, the state does not challenge the defendant’s claim that the marijuana seized pursuant to the federal search warrant must be suppressed as “fruit of the poisonous tree” if the canine sniff was constitutionally impermissible. See, e.g., State v. Greenfield, 228 Conn. 62, 67, 634 A.2d 879 (1993).
In State v. Torres, 230 Conn. 372, 645 A.2d 529 (1994), we recently considered a constitutional challenge to the use of a trained narcotics detection dog. In Torres, the defendant claimed that the canine sniff of his automobile was an unconstitutional search under both the federal and the state constitutions because it was not supported by a reasonable and articulable suspicion. Id., 380. We concluded that the police, who had relied upon a
The present case differs from Torres in three material respects. First, the defendant in this case contends that probable cause, rather than reasonable and articulable suspicion, is the standard to be applied to the canine sniff. Second, this case does not involve the search of an automobile, which is an established exception to the warrant requirement under both the fourth amendment; see Chambers v. Maroney, 399 U.S. 42, 90 S. Ct. 1975, 26 L. Ed. 2d 419 (1970); Carroll v. United States, 267 U.S. 132, 45 S. Ct. 280, 69 L. Ed. 543 (1925); and article first, § 7. See State v. Delossantos, 211 Conn. 258, 559 A.2d 164, cert. denied, 493 U.S. 866, 110 S. Ct. 188, 107 L. Ed. 2d 142 (1989); State v. Dukes, 209 Conn. 98, 547 A.2d 10 (1988); cf. State v. Miller, 227 Conn. 363, 630 A.2d 1315 (1993). Finally, the defendant in the present case does not dispute that the postal inspector had a reasonable and articulable suspicion that the parcel contained contraband. As in Torres, however, we need not, and therefore do not, decide whether, or in what circumstances, a canine sniff constitutes a search for purposes of the state constitution. State v. Torres, supra, 230 Conn. 382 (we generally will not consider constitutional question unless its resolution is absolutely necessary to case). We note, however, that “[f]ederal courts that have addressed the issue of whether a canine sniff is a search have come to different results depending on the circumstances of the search and to what extent the search infringes on reasonable expectations of privacy. . . . State courts also have reached varied conclusions under their state constitutions.” (Citations omitted.) Id., 381-82 n.5.
Before embarking upon an analysis of these competing claims, we first note the similarities and distinctions between the two tests. Both are objective standards to be applied from the perspective of a reasonable police officer in light of the totality of the known circumstances. See, e.g., State v. Trine, 236 Conn. 216, 224-25, 673 A.2d 1098 (1996); State v. Diaz, 226 Conn. 514, 541, 628 A.2d 567 (1993). The two standards differ, however, with respect to the nature and amount of information available to the police. “Probable cause, broadly defined, [comprises] such facts as would reasonably persuade an impartial and reasonable mind not merely to suspect or conjecture, but to believe that criminal activity has occurred.” (Internal quotation marks omitted.) State v. Diaz, supra, 541. In contrast, reasonable and articulable suspicion requires that the investigating officer “be able to point to specific and [identifiable] facts which, taken together with rational inferences from those facts,” provide “a particularized and objective basis” for suspecting that criminal activity is afoot. (Internal quotation marks omitted.) See State v. Cofield, 220 Conn. 38, 45, 595 A.2d 1349 (1991). Consequently, although reasonable and articulable suspicion is more than mere speculation or conjecture; id.; it “is a less demanding standard than probable cause not only in the sense that reasonable suspicion can be established with information that is different in quantity or content than that required to establish probable cause, but also in the sense that reasonable suspicion can arise from information that is less reliable to show probable cause. . . .” (Citations omitted; internal quotation marks omitted.) State v. Groomes, 232 Conn. 455, 468, 656 A.2d 646 (1995).
To the extent the other factors bear even marginal relevance to the issue before us, they do not provide support for the defendant’s claim. First, the text of article first, § 7, is similar to the language of the fourth amendment; see, e.g., State v. Miller, 227 Conn. 363, 381, 630 A.2d 1315 (1993); State v. Marsala, 216 Conn. 150, 159, 579 A.2d 58 (1990); and, as we discuss more fully hereinafter, the overwhelming weight of authority interpreting the fourth amendment is contrary to the state constitutional argument espoused by the defendant. Second, the history of article first, § 7, sheds no light on the appropriate standard to be applied to a canine sniff because that investigative technique was unknown at the time our constitution was adopted in 1818. See State v. Miller, supra, 381-82; cf. State v. Marsala, supra, 167 n.12 (article first, § 7, enacted to prohibit general warrants and writs of assistance). Third, the holdings and dicta of this court and the Appellate Court lend no support to the claim advanced by the defendant. See footnote 13. Finally, the defendant suggests no contemporary economic or sociological considerations that militate in favor of his state constitutional argument.
Of course, our analysis is guided by the well established principle that a search or seizure conducted without a warrant issued upon probable cause is presumptively unreasonable. See Katz v. United States, 389 U.S. 347, 357, 88 S. Ct. 507, 19 L. Ed. 2d 576 (1967); State v. Lewis, 220 Conn. 602, 609, 600 A.2d 1330 (1991). “Our constitutional preference for warrants is overcome only in specific and limited circumstances. See, e.g., State v. Geisler, supra, [222 Conn.] 691 (recognizing emergency exception as matter of state constitutional law); State v. Delossantos, 211 Conn. 258, 266-67, 559 A.2d 164, cert. denied, 493 U.S. 866, 110 S. Ct. 188, 107 L. Ed. 2d 142 (1989) (recognizing exception for search incident to arrest as matter of state constitutional law); State v. Dukes, [209 Conn. 98, 126, 547 A.2d 10 (1988)] (recognizing automobile exception on the highway as a matter of state constitutional law).” State v. Miller, 227 Conn. 363, 383, 630 A.2d 1315 (1993). Among the other recognized exceptions to the warrant requirement under
In determining that the initial seizure of the luggage for the purpose of subjecting it to a canine sniff was justified upon a showing of reasonable and articulable suspicion, the court balanced “the nature and quality of the intrusion on the individual’s Fourth Amendment interests against the importance of the governmental interests alleged to justify the intrusion”; United States v. Place, supra, 462 U.S. 703; and concluded that the principles underlying the exception to the probable cause requirement for limited seizures of the person recognized in Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968), and its progeny were equally applicable to the detention of the luggage in that. case. United States v. Place, supra, 705-706. The court went on to conclude, however, that the length of the detention of the defendant’s luggage “exceeded the permissible limits of a Terry-type investigative stop.” Id., 709. As previously noted, the defendant in this case challenges only the examination of the parcel by the trained narcotics detection dog, and not the seizure of the parcel or the length of its detention by the investigating officers.
In United States v. Jacobsen, supra, 466 U.S. 123-24, the United States Supreme Court expressly adopt ed it s conclusion in Place as a holding.
State courts considering the question have also concluded that a canine sniff examination of a piece of mail is not a search requiring probable cause for purposes of the fourth amendment. See, e.g., State v. 1969 Volkswagen Bus, 120 Axiz. 365, 367, 586 P.2d 210 (1978) (parcel shipped via United Parcel Service); People v. Salih, 173 Cal. App. 3d 1009, 1015, 219 Cal. Rptr. 603 (1985) (mail parcel); Daniels v. Cochran, 654 So. 2d 609, 612-13 (Fla. App. 1995) (package sent via Federal Express); State v. Snitkin, 67 Haw. 168, 173, 681 P.2d 980 (1984) (package at Federal Express office); State v. Daly, 14 Kan. App. 2d 310, 318-19, 789 P.2d 1203 (1990), review denied, 246 Kan. 769 (1990) (package sent via Federal Express); State v. Phaneuf, 597 A.2d 55, 58 (Me. 1991) (package sent via first class mail); State v. Morrison, 243 Neb. 469, 475-76, 500 N.W.2d 547 (1993) (package sent via Express Mail); State v. Kesler, 396 N.W.2d 729, 734-35 (N.D. 1986) (package sent via fourth class mail); State v. Stanphill, 53 Wash. App. 623, 630-31, 769 P.2d 861 (1989) (package sent via Express Mail); see also State v. Walker, 530 So. 2d 1200, 1203 (La. App.), cert. denied, 532 So. 2d 763 (La. 1988) (indicating canine sniff of package shipped by commercial carrier not search under fourth amendment); State v. Cooper, 163 Vt. 44, 48, 652 A.2d 995 (1994) (indicating canine sniff of package sent via Express Mail not search under fourth amendment).
Indeed, neither the dissent nor the defendant has cited a single case — either federal or state — in which a standard higher than reasonable and articulable suspicion has been deemed applicable to a canine sniff of a parcel sent through the mail.
Moreover, the dissent’s reliance on Doe v. Renfrow, 475 F. Sup. 1012 (N.D. Ind. 1979), aff'd in part, 631 F.2d 91 (7th Cir. 1980), is profoundly misplaced. In that, case, local school officials, acting only on a generalized suspicion of drug use in the school, subjected every student at the school to an examination by a trained narcotics detection dog. The dog erroneously alerted to several students, including Doe, who was then compelled to remove her clolhing and subjected to a warrantless body search.
The facts of this case bear no resemblance whatsoever to the facts in Doe. In the present case, the canine sniff was conducted not on a person — much less a grade school student — but on a mail parcel in the possession of the United States Postal Service. In addition, the canine sniff conducted in this case, in contrast to the use of the narcotics detection dog in Doe, was predicated upon a reasonable and particularized suspicion that
The validity of the Thomas decision has been challenged in light of Place and its progeny. See, e.g., United States v. Lingenfelter, 997 F.2d 632, 638-39 (9th Cir. 1993) (court expressly rejected reasoning of Thomas in concluding that canine sniff of commercial warehouse is not search requiring any level of suspicion); United States v. Colyer, 878 F.2d 469, 475-76, 477-79 (D.C. Cir. 1989) (questioning reasoning of Thomas in concluding that canine sniff of hallway outside sleeper car of train is not search requiring any level of suspicion); see also United States v. Vasquez, 909 F.2d 235, 238 (7th Cir. 1990) (reasonable suspicion not needed to conduct canine sniff of private garage from public alley); United States v. Whitehead, 849 F.2d 849, 855-58 (4th Cir.), cert. denied, 488 U.S. 983, 109 S. Ct. 534, 102 L. Ed. 2d 566 (1988) (canine sniff of sleeping compartment on train is not search requiring any level of suspicion).
The dissent suggests that the reason why the federal authorities referred the defendant’s case to the state for prosecution is because the examination of a mail parcel by a narcotics detection dog would be unlikely to pass muster under United States v. Thomas, supra, 757 F.2d 1359. This hypothesis is entirely unsupported by either the record or the holding in Thomas. Indeed, a far more plausible explanation for the referral is that the quantity of marijuana found in the defendant’s parcel did not meet federal prosecutorial guidelines.
See United States v. Van Leeuwen, 397 U.S. 249, 251, 90 S. Ct. 1029, 25 L. Ed. 2d 282 (1970) (“[i]t has been long held that first-class mail such as letters and sealed packages subject to letter postage — as distinguished from newspapers, magazines, pamphlets, and other printed matter — is free from inspection by postal authorities, except in the manner provided by the [f]ourth [ajmendment”); Ex parte Jackson, 96 U.S. 727, 733, 24 L. Ed. 877 (1878) (“[t]he constitutional guaranty of the right of the people to be secure in their papers against unreasonable searches and seizures extends to their papers, thus closed against inspection, wherever they may be. Whilst in the mail, they can only be opened and examined under like warrant, issued upon similar oath or affirmation, particularly describing the thing to be seized, as is required when papers are subjected to search in one’s own household”); United States v. Huie, 593 F.2d 14, 15 (5th Cir. 1979) (recognizing reasonable expectation of privacy held by sender and recipient of mail in contents of sealed mailing); United States v. Choate, 576 F.2d 165, 174 (9th Cir.), cert. denied, 439 U.S. 953, 99 S. Ct. 350, 58 L. Ed. 2d 344 (1978) (“it is settled that the [fjourth [ajmendment’s protection against ‘unreasonable searches and seizures’ protects a citizen against the warrantless opening of sealed letters and packages addressed to him in order to examine the contents”).
Two decisions of this court cited by the defendant, State v. Joyce, supra, 229 Conn. 10 (warrantless chemical analysis of defendant’s clothing constituted unreasonable search in violation of state eonstil ution), and State v. Mooney, 218 Conn. 85, 588 A.2d 145, cert. denied, 502 U.S. 919, 112 S. Ct. 330, 116 L. Ed. 2d 270 (1991) (warrantless search of homeless defendant’s duffel bag and cardboard box that defendant both regarded and utilized as home violated fourth amendment), are also inapposite to this case because neither involved the use of a trained narcotics detection dog to examine the outside of a package lawfully seized for that limited purpose.
Moreover, we disagree with the dissent’s equation of the canine sniff in this ease with the use of the “vapor machine designed to detect the chemical composition of odors” in State v. Joyce, supra, 229 Conn. 10. Indeed, in Joyce, we expressly distinguished the chemical analysis conducted in that ease from the canine sniff employed in United States v. Place, supra, 462 U.S. 696, stating that Place “turn[s] on the fact that the [canine sniff] employed detects] only the presence of contraband narcotics, [while] . . . 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.” (Citations omitted.) State v. Joyce, supra, 24 n.17. Although we agree that the use of the canine sniff technique, like most other investigative methods, is not infallible, we disagree with the dissent’s unsupported assertion that “a dog’s sniff can detect many other private facts.”
The dissent incorrectly states that our decision “stands the holding in Terry [v. Ohio, supra, 392 U.S. 1,] on its head.” A canine sniff of the air surrounding a piece of mail reasonably suspected of containing contraband is less an invasion of the defendant’s privacy interest in his parcel than is the brief investigatory detention and weapons patdown of an individual who the police reasonably suspect of engaging in criminal activity, a police practice that is permitted under both the federal and the state constitutions. See footnote 16. Although the canine sniff of a mail parcel in the possession of the United States Postal Service does not involve the exigencies inherent in a Terry stop, the unintrusive nature of the canine sniff, coupled with the state’s legitimate law enforcement objectives, leads us inexorably to the conclusion that any reasonable expectation of privacy that the defendant may have in the area to be examined, namely, the air surrounding his parcel, is satisfied by a showing of reasonable and articulable suspicion.
Finally, the dissent also characterizes our decision as “reach[ing] an absurd result.” Though such an assertion hardly merits a response, we simply reiterate that the conclusion reached by the dissent has been rejected by each and every federal and state court that has considered the use of the canine sniff technique on a parcel of mail.
Dissenting Opinion
dissenting. The majority’s decision today, which allows the police to conduct a search of a person’s personal effects for contraband by way of the sniff of a dog, dangerously leads us down a path that undermines the foundation of article first, § 7, of our state constitution prohibiting unreasonable searches and seizures. The court concludes that the police, under our state constitution, are entitled to invade the privacy of a person by conducting a search
The facts of this case are not in dispute. The postal inspector testified at the suppression hearing that the parcel in question in this case exhibited a number of characteristics of a drug package profile. The characteristics that the postal inspector considered to support his reasonable and articulable suspicion that it contained narcotics were: (1) the edges of the package were taped to seal all openings; (2) the return address was fictitious; (3) the address labels of the package were handwritten; (4) it came from a source state, i.e., California; (5) the size and shape of the package were consistent with one that contained marijuana; and (6) the package was sent via Express Mail through the United States postal service.
I
This court has previously made clear that our state constitution may provide rights greater than those established by the federal constitution. State v. Morales, 232 Conn. 707, 716-17, 657 A.2d 585 (1995). Nevertheless, in giving independent meaning to the state constitution, we not only rely upon our own precedent and that of our sister states; State v. Geisler, 222 Conn. 672, 685, 610 A.2d 1225 (1992); but our analysis may also build upon federal precedent “that appropriately illuminate[s] open textured provisions in our own organic document . . . .” State v. Lamme, 216 Conn. 172, 184, 579 A.2d 484 (1990). Whether we apply our own precedent or view the state’s search and seizure clause through the lens of federal precedent, the search by a canine sniff of the parcel addressed to the defendant, and sent by Express Mail, violated the defendant’s state constitutional rights.
In order to avoid determining whether a dog sniff is a search under our state constitution, the majority assumes for purposes of its decision that it is a search. Notwithstanding this assumption in which the majority purports generously to indulge us, a dog sniff of the defendant’s sealed parcel sent via Express Mail is a search to no lesser extent than the “sniff’ by a vapor
In making this determination, it must first be determined whether the defendant had a reasonable expectation of privacy in his sealed parcel being sent through the mail. Although the majority seems to minimize the importance of the privacy interests involved in this case, the United States Supreme Court has equated those interests to those that a person has in his or her home. “Letters and sealed packages of this kind in the mail are as fully guarded from examination and inspection, except as to their outward form and weight, as if they were retained by the parties forwarding them in their own domiciles. The constitutional guaranty of the right of the people to be secure in their papers against unreasonable searches and seizures extends to their papers, thus closed against inspection, wherever they may be. Whilst in the mail, they can only be opened and examined under like warrant, issued upon similar oath or affirmation, particularly describing the thing to be seized, as is required when papers are subjected to search in one’s own household. No law of Congress can place in the hands of officials connected with the postal service any authority to invade the secrecy of letters and such sealed packages in the mail; and all regulations adopted as to mail matter of this kind must be in subordination to the great principle embodied in the fourth amendment of the Constitution.” (Emphasis added.) Ex parte Jackson, 96 U.S. 727, 733, 24 L. Ed. 877 (1877); see also United States v. Van Leeuwen, 397 U.S. 249, 251, 90 S. Ct. 1029, 25 L. Ed. 2d 282 (1970) (citing Ex parte Jackson and stating that “[i]t has long been held that first-class mail such as letters and sealed packages subject to letter postage — as distinguished from newspapers, magazines, pamphlets, and other printed matter — is free from inspection by postal
In Joyce, we stated, with respect to the “sniff’ of odors by a vapor detection machine (a chemical analysis of clothing through gas chromatography), that a determination of whether the police action constituted a search was largely answered by the defendant’s expectation of privacy in the object. State v. Joyce, supra, 229 Conn. 18-19. Because there is such an expectation of privacy in a person’s parcels sent by mail, an expectation that is heightened and equivalent to that of the home, it is clear, that, like the vapor detection machine in Joyce, a trained dog’s sniff of the odors emitted from a parcel (that cannot be detected by a human being’s
Once it has been determined that the dog sniff constituted a search, under either the state or federal constitution, this case should end because the postal inspector did not have probable cause based upon the characteristics of the package to conduct that search. The probable cause that the postal inspector relied upon in order to secure the federal search warrant was not based on a reasonable and articulable suspicion, but, rather, was based on what the majority concedes is the search in this case — that is, the dog sniff. I know of no Connecticut case under the state constitution, and indeed, the majority is unable to point to any federal cases under the United States constitution, that has allowed a search for contraband without probable cause, but merely based upon a reasonable and articulable suspicion.
It is also clear that, under our state constitution, a warrant to search is required under the circumstances of this case. In State v. Joyce, supra, 229 Conn. 24-25, the majority of an en banc court rejected the argument that if a search is “reasonable,” it passes state constitutional muster. The majority in Joyce held that under “the state constitution, all warrantless searches, whether or not the police have probable cause to believe that a crime was committed, are per se unreasonable, unless they fall within one of a few specifically established and well delineated exceptions to the warrant requirement.” (Emphasis added.) Id. Indeed, in State v. Miller, 227 Conn. 363, 382-83, 630 A.2d 1315 (1993), former Chief Justice Peters, writing for a majority of the court, stated: “Our [state] constitutional preference for warrants
In Miller, we delineated those limited exceptions under the state constitution. “Our constitutional preference for warrants is overcome only in specific and limited circumstances. See, e.g., State v. Geisler, supra, [222 Conn.] 691 (recognizing emergency exception as matter of state constitutional law); State v. Delossantos, 211 Conn. 258, 266-67, 559 A.2d 164, cert. denied, 493 U.S. 866, 110 S. Ct. 188, 107 L. Ed. 2d 142 (1989) (recognizing exception for search incident to arrest as matter
Specifically, within the context of the fourth amendment, this court made it absolutely clear that a search warrant is required for a search of sealed mail: “ ‘Letters and other sealed packages are in the general class of effects in which the public at large has a legitimate expectation of privacy; warrantless searches of such effects are presumptively unreasonable. Even when government agents may lawfully seize such a package to prevent loss or destruction of suspected contraband, the Fourth Amendment requires that they obtain a warrant before examining the contents of such a package.’ ” (Emphasis added.) State v. Mooney, supra, 218 Conn. 103, quoting United States v. Jacobsen, 466 U.S. 109, 114, 104 S. Ct. 1652, 80 L. Ed. 2d 85 (1984).
In my view, Joyce is also dispositive of this case. In Joyce, the police took legal possession of the defendant’s clothing left at the scene of the fire, which was removed from the defendant because he was severely burned. State v. Joyce, supra, 229 Conn. 12-13. The state sent the clothing to its laboratory to determine whether they contained odors of an accelerant. Id., 14. This was accomplished merely by a noninvasive method of heating the clothing to vaporize any organic matters. Id., 14-15. The vapors were then run through a machine in order to identify their substance. Id., 15. In suppressing the results of the machine sniffing test under our state constitution, we concluded: First, such a “chemical test [of the vapors by the machine], capable of determining a multitude of private facts about an individual, constituted a search under article first, § 7,
There is nothing in the record in this case that even comes close to a recognized exception to the warrant requirement. Furthermore, there is nothing in the record that would support probable cause even if that was sufficient.
Ill
Notwithstanding Miller, Mooney and Joyce, the majority relies on other jurisdictions that have concluded under their own state constitutions that even if the canine sniff is a search, it passes state constitutional muster “because [1] it was minimally, if at all, intrusive of the defendant’s legitimate privacy rights, and [2] the officer conducting the canine sniff had a reasonable and articulable suspicion that the parcel contained illegal drugs.” In essence, the majority opinion and those jurisdictions that are cited in the opinion rely on Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968).
Under our state constitution, we have adopted Terry
In the present case, no police officer or any other person was at risk. But even if that were not the case, the search conducted by the police through the dog sniff was not performed to protect the safety of anyone. Rather, the search was to detect marijuana. The search simply cannot pass muster under our state constitution.
The majority, by applying the principles of a Terry search to a search for contraband, reaches an absurd result that undermines the state’s constitutional search and seizure jurisprudence that this court has developed over the last ten years.
Accordingly, I would reverse the trial court’s judgment and remand the case with direction to suppress the evidence illegally obtained from the parcel.
Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968).
Although the defendant does not challenge the finding that there was a reasonable and articulable suspicion to subject the package to the sniff, I have serious reservations about that finding in this case. Surely, the size, shape and outward appearance of the package — that it was heavily taped, that the labels were handwritten, that it originated from California, and that it was sent via Express Mail — are all innocuous factors whether singularly or collectively considered. Millions of packages meet these criteria. In this case, the only feature noticed by the postal inspector that could give rise to a question would be the fictitious return address, and that alone should not constitute a reasonable and articulable suspicion.
For the purposes of the analysis of this case, the warrant obtained by the postal inspector is irrelevant because the majority, for the purposes of this case, concedes that the dog sniff was the search.
I can understand why the federal government turned this case over for state prosecution, notwithstanding that the investigation was conducted by federal postal inspectors and a federal warrant was secured to search the package that was in the mail. Under United States v. Thomas, 757 F.2d 1359, 1367 (2d Cir.), cert. denied, 474 U.S. 819, 106 S. Ct. 66, 88 L. Ed. 2d 54 (1985), where the Second Circuit Court of Appeals found that the canine sniff of the exterior of a home constituted an unconstitutional search, it is questionable whether the canine sniff of mail for contraband would pass Second Circuit muster.
It is obvious to me that the majority’s confusion emanates from its reliance on dicta in United States v. Place, 462 U.S. 696, 706-707, 103 S. Ct. 2637, 77 L. Ed. 2d 110 (1983). The dicta in Place indicated that the dog sniff of the luggage located in a public place was permissible because, under the circumstances of that case, it was not a search under the federal constitution. Id. The majority, in its reliance on Place, overlooks its concession in this case that the dog sniff of the parcel was a search.
In Place, the court, relied primarily upon the unique nature of the dog sniff, which only discloses narcotics. Id., 707. These dog sniffs, however, do not always disclose the presence or absence of narcotics. One commentator has stated that “[t]his is because these dogs are not fool-proof and thus their use sometimes leads to serious intrusions upon the privacy of innocent people. The classic example is Doe v. Renfrow, [475 F. Sup. 1012 (N.D. Ind. 1979), aff'd in part, 631 F.2d 91 (7th Cir. 1980)] where such a dog ‘alerted’ to a 13-year-old girl during a school-wide ‘sniff of all students. This dog continued to ‘alert’ even after she emptied her pockets, so she was then subjected to a nude search by two women; no drugs were found, but it was later discovered that she had been playing that morning with her dog, who was in heat. This was not an isolated instance of error. The dogs used in this undertaking alerted to some fifty students, only 17 of whom were found to be in possession of drugs.” (Emphasis added.) 1 W. LaFave, Search and Seizure (3d Ed. 1996) § 2.2 (f), p. 455.
The outrageous indignity that the thirteen year old girl was put through was not only as a result of the complete body search, but also the initial sniff search of her person. Although not raised in this case, it clearly demonstrates the unreliability of the dog sniff. I take it from footnote 20 of the majority opinion in this case that the majority would at least conclude that a dog sniff search of the person, under our state constitution, would be unreasonable.
In addition, although the majority in Joyce did not decide whether a dog sniff was a search under the state constitution, the court pointed out what it thought was a distinction between the dog sniff and the vapor analysis of the clothing. State v. Joyce, supra, 229 Conn. 24 n.17. The court stated that the dog sniff detected "only the presence of contraband narcotics, and the possession of narcotics is not a ‘private fact’ under the fourth amendment.” Id. In Joyce, we were obviously wrong with respect to the dog sniff. See Doe v. Renfrow, supra, 475 F. Sup. 1012; see also United States v. $639,558.00 in United States Currency, 955 F.2d 712, 714 n.2 (D.C. Cir. 1992) (indicating that dog alerted to traces of cocaine adhering to currency in traveler’s luggage, but no cocaine was found, and noting estimates that 75 to 97 percent of all currency contains sufficient traces of
See State v. Oquendo, 223 Conn. 635, 654, 613 A.2d 1300 (1992); State v. Lamme, 216 Conn. 172, 184, 579 A.2d 484 (1990).
The majority in this case seems to justify the search on the basis that it is not as intrusive as the Terry search. See footnote 25 of the majority opinion. The majority fails to understand that we have tolerated the Terry search not as an aid for the investigative purposes of law enforcement, but solely to protect the police officer and others while the police are performing those duties. A Terry search would never pass federal or state constitutional muster if the police use it as a pretext to get in through the back door what it could not get through the front door under the constitutional protections. If this were so, the Terry search could easily be expanded to become the weapon of a police state.