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,
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.
Notes
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,
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,
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,
In State v. Torres,
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,
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,
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,
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,
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,
In United States v. Jacobsen, supra,
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,
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,
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,
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,
See United States v. Van Leeuwen,
Two decisions of this court cited by the defendant, State v. Joyce, supra,
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,
The dissent incorrectly states that our decision “stands the holding in Terry [v. Ohio, supra,
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,
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,
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,
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,
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,
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,
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,
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,
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,
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,
It is obvious to me that the majority’s confusion emanates from its reliance on dicta in United States v. Place,
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,
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,
See State v. Oquendo,
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.
