FOR PUBLICATION
ATTORNEYS FOR APPELLANT: ATTORNEYS FOR APPELLEE:
THOMAS J. LANTZ STEVE CARTER
RYAN W. REDMON Attorney General of Indiana
Montgomery, Elsner & Pardieck, LLP
Seymour, Indiana CHRISTOPHER L. LAFUSE
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
JOHN P. MYERS, )
)
Appellant-Defendant, )
)
vs. ) No. 72A01-0306-CR-217
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
INTERLOCUTORY APPEAL FROM THE SCOTT SUPERIOR COURT
The Honorable Nicholas South, Judge
Cause No. 72D01-0212-FD-326
April 20, 2004
OPINION - FOR PUBLICATION
BROOK, Senior Judge
Case Summary
Appellant-defendant John P. Myers appeals from the denial of his motion to suppress
a handgun seized during a warrantless search of his vehicle. We affirm.
Issue
We combine and restate the three issues Myers presents as whether the warrantless
search of his vehicle was unreasonable under the Fourth Amendment to the United
States Constitution.
See footnote
Facts and Procedural History
See footnote
The Scott County School Board authorized the use of police dogs to conduct
general sweeps for narcotics on school property. On December 12, 2002, police
notified officials at Austin High School that they would be conducting a sweep
that morning. School officials locked the students in their classrooms for safety
purposes. K-9 patrol officers arrived to conduct a sweep of student lockers
and vehicles. If one dog detected the scent of narcotics, then a
second dog would be brought to that location. If the second dog
detected the scent of narcotics, then a school official would search the locker
or vehicle.
Two dogs twice detected the scent of narcotics upon sniffing a red Jeep
Cherokee in the school parking lot. The school systems license plate records
linked the Jeep to Myers. Myers was summoned to the parking lot.
The assistant principal confirmed that the Jeep belonged to Myers and asked
him to unlock the door. Myers complied. The assistant principal searched
the Jeep and found a loaded handgun under the drivers seat.
The State charged Myers with possession of a firearm on school property, a
Class D felony.
See Ind. Code § 35-47-9-2. Myers moved to
suppress the handgun seized during the warrantless search of his Jeep. On
May 15, 2003, the trial court denied Myerss motion to suppress. This
interlocutory appeal ensued.
Discussion and Decision
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 Fourth Amendment protects against unreasonable searches and seizures. Johnson v. State,
766 N.E.2d 426, 432 (Ind. Ct. App. 2002), trans. denied. Generally, a
search warrant is required to conduct a lawful search. Id. Before
we may address Myerss contention that the warrantless search of his Jeep was
unreasonable under the Fourth Amendment, we must determine the proper standard for assessing
the legality of the search and the propriety of the suspicionless canine sweep.
Ordinarily, a searcheven one that may permissibly be carried out without a warrantmust
be based upon probable cause to believe that a violation of the law
has occurred.
New Jersey v. T.L.O., 469 U.S. 325, 340 (1985).
Probable cause to search exists where the facts and circumstances within the knowledge
of the officer making the search, based on reasonably trustworthy information, are sufficient
to warrant a person of reasonable caution in the belief that an offense
has been or is being committed. State v. Hawkins, 766 N.E.2d 749,
751 (Ind. Ct. App. 2002), trans. denied.
In
T.L.O., the United States Supreme Court held that the legality of the
search of a student conducted by school officials acting alone and on their
own authority does not depend on the existence of probable cause, but only
on whether the action was justified at its inception and whether the search
was reasonably related in scope to the circumstances which justified the interference in
the first place. T.L.O., 469 U.S. at 341 (citations omitted). The
T.L.O. court specifically reserved the question of the appropriate standard for assessing the
legality of searches conducted by school officials in conjunction with or at the
behest of law enforcement agencies[.] Id. at n.7.
One might argue that that question is presented by the facts of this
case, but we need not decide it because the more stringent standard of
probable cause was met here. It is well settled that a trained
dogs alert to the scent of narcotics gives rise to probable cause to
search a vehicle.
See Cannon v. State, 722 N.E.2d 881, 884 (Ind.
Ct. App. 2000), trans. denied; Kenner v. State, 703 N.E.2d 1122, 1125 (Ind.
Ct. App. 1999), trans. denied. Here, two trained dogs twice alerted to
the scent of narcotics after sniffing Myerss Jeep, thereby providing ample probable cause
to search the vehicle.
See footnote
Nevertheless, Myers relies on Cannon and Kenner to assert that canine sweeps may
not be conducted absent reasonable suspicion of criminal activity. We disagree.
Those cases state that reasonable suspicion of criminal activity must exist before police
may detain a vehicle to conduct a canine sweep. See Cannon, 722
N.E.2d at 884 (Detention of personal property for such a sniff test is
not prohibited if law enforcement authorities have reasonable suspicion to believe the property
contains narcotics.); Kenner, 703 N.E.2d at 1125 (Also, the Fourth Amendment does not
prohibit law enforcement authorities from detaining personal property for a sniff test by
a trained narcotics detection dog if there is reasonable suspicion to believe the
property contains narcotics.). Myers does not assert that his Jeep was detained
for Fourth Amendment purposes during the canine sweep; as such, reasonable suspicion was
not a prerequisite for the sweep.
We now address the merits of Myerss contention that the warrantless search of
his Jeep was unreasonable under the Fourth Amendment and that the trial court
erred in denying his motion to suppress the handgun seized as a result
of the search. We review denial of motions to suppress as a
matter of sufficiency, considering the evidence favorable to the trial courts ruling and
any uncontradicted evidence to the contrary to determine whether there is sufficient evidence
to support the ruling.
Griffith v. State, 788 N.E.2d 835, 839 (Ind.
2003) (addressing validity of warrantless arrest).
Searches conducted without a warrant are per se unreasonable subject to a few
well delineated exceptions. The State bears the burden of establishing that a
warrantless search falls within an exception to the warrant requirement. One exception
to the warrant requirement is the automobile exception.
Johnson, 766 N.E.2d at
432 (citations omitted). In Pennsylvania v. Labron, 518 U.S. 938 (1996), the
United States Supreme Court noted that the first cases establishing the automobile exception
to the Fourth Amendments warrant requirement were based on the automobiles ready mobility,
an exigency sufficient to excuse failure to obtain a search warrant once probable
cause to conduct the search is clear. Id. at 940.
See footnote
The
Labron court further stated, More recent cases provide a further justification: the
individuals reduced expectation of privacy in an automobile, owing to its pervasive regulation.
Id. (citing Carney v. United States, 471 U.S. 386, 390-93 (1985)).
In Carney, the Court explained,
When a vehicle is being used on the highways, or if it is
readily capable of such use and is found stationary in a place not
regularly used for residential purposestemporary or otherwisethe two justifications for the vehicle exception
come into play. First, the vehicle is obviously readily mobile by the
turn of an ignition key, if not actually moving. Second, there is
a reduced expectation of privacy stemming from its use as a licensed motor
vehicle subject to a range of police regulation inapplicable to a fixed dwelling.
At least in these circumstances, the overriding societal interests in effective law
enforcement justify an immediate search before the vehicle and its occupants become unavailable.
Carney, 471 U.S. at 392-93 (footnote omitted).
The Supreme Court has emphasized that the automobile exception has no separate exigency
requirement.
See Maryland v. Dyson, 527 U.S. 465, 467 (1999) (We made
this clear in United States v. Ross, 456 U.S. 798, 809
(1982),
when we said that in cases where there was probable cause to search
a vehicle a search is not unreasonable if based on facts that would
justify the issuance of a warrant, even though a warrant has not been
actually obtained.) (emphasis in Dyson); see also Labron, 518 U.S. at 940 (If
a car is readily mobile and probable cause exists to believe it contains
contraband, the Fourth Amendment thus permits police to search the vehicle without more.).
In Michigan v. Thomas, 458 U.S. 259 (1982), the Court explained that
the justification to conduct such a warrantless search does not vanish once the
car has been immobilized, nor does it depend upon a reviewing courts assessment
of the likelihood in each particular case that the car would have been
driven away, or that its contents would have been tampered with, during the
period required for the police to obtain a warrant. Id. at 261
(footnote omitted); see also South Dakota v. Opperman, 428 U.S. 364, 367 (1976)
([T]he inherent mobility of automobiles creates circumstances of such exigency that, as a
practical necessity, rigorous enforcement of the warrant requirement is impossible. But the
Court has also upheld warrantless searches where no immediate danger was presented that
the car would be removed from the jurisdiction.) (citing, inter alia, Chambers v.
Moroney, 399 U.S. 42, 51-52 (1970), and Cooper v. California, 386 U.S. 58
(1967)).
See footnote
In Carney, federal agents had probable cause to believe that the defendant was
selling marijuana in a motor home parked in a downtown San Diego lot.
The defendant exited the motor home in response to a knock at
his door, whereupon one of the assembled agents entered the vehicle and observed
marijuana and related paraphernalia. The Court held that the warrantless search was
reasonable under the Fourth Amendment. Carney, 471 U.S. at 394-95. Here,
we have determined that probable cause existed to search Myerss Jeep for contraband.
The Jeep was readily mobile by the turn of an ignition key,
and, as a high school student who parked his vehicle on school property,
Myers had an even lesser expectation of privacy in his vehicle than that
of the typical motorist and was subject to a wider range of police
regulation. See, e.g., Veronia School Dist. 47J v. Acton, 515 U.S. 646,
656 (1995) (noting that Fourth Amendment rights, no less than First and Fourteenth
Amendment rights, are different in public schools than elsewhere); Ind. Code § 35-47-9-2
(outlawing possession of a firearm on school property). The fact that Myers
was surrounded by school and law enforcement officials and was therefore unlikely to
drive the Jeep away is irrelevant in determining the reasonableness of the search.
See Thomas, 458 U.S. at 261; Opperman, 428 U.S. at 367.
Under these circumstances, we conclude that the warrantless search of Myerss Jeep was
reasonable under the Fourth Amendment and that the trial court properly denied Myerss
motion to suppress.
Affirmed.
SULLIVAN, J., concurs.
ROBB, J., dissents with opinion.
IN THE
COURT OF APPEALS OF INDIANA
JOHN P. MYERS, )
)
vs. ) No. 72A01-0306-CR-217
)
STATE OF INDIANA. )
ROBB, Judge, dissents with opinion.
I respectfully dissent from the majoritys conclusion that the warrantless search of Myerss
vehicle did not violate the Fourth Amendment because if fell within the automobile
exception to the warrant requirement. The automobile exception was first recognized in
Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed. 543
(1925). In Carroll, the Court held,
[T]he true rule is that if the search and seizure without a warrant
are made upon probable cause, that is, upon a belief, reasonably arising out
of circumstances known to the seizing officer, that an automobile or other vehicle
contains that which by law is subject to seizure and destruction, the search
and seizure are valid.
Id. at 149. The Court limited the applicability of the automobile exception,
however, by holding, [i]n cases where the securing of a warrant is reasonably
practicable, it must be used . . . . Id. at 156.
In
Chimel v. California, 395 U.S. 752, 89 S.Ct. 2034, 23 L.Ed.2d 685
(1969), the Court clarified when the securing of a warrant is not reasonably
practicable. The Court stated,
[A]ssuming the existence of probable cause, automobiles and other vehicles may be searched
without warrants where it is not practicable to secure a warrant,
because the
vehicle can be quickly moved out of the locality or jurisdiction in which
the warrant must be sought.
Id. at 764 n.9, quoting Carroll, 267 U.S. at 153 (emphasis added).
In other words, the ready mobility of a vehicle makes it impractical for
the police to secure a warrant. Therefore, a warrantless search of a
vehicle upon probable cause is proper only where the vehicle is readily mobile.
The Court reiterated its ready mobility requirement in
Chambers. In that case,
the Court held a warrantless search of a vehicle is proper where there
is probable cause to search an automobile stopped on the highway; the car
is movable, the occupants are alerted, and the cars contents may never be
found again if a warrant must be obtained. Id. at 51 (emphasis
added). The Court further held the automobile exception applies when the police
first seize a vehicle, and the right to search the vehicle without a
warrant does not disappear once the vehicle is immobilized; i.e., the occupants are
arrested and the car is taken to the police station. Id. at
52. Additionally, the Court noted that both probable cause and a fleeting
target are required to justify a search. Id. at 51 (emphasis added).
See also California v. Acevedo, 500 U.S. 565, 569, 111 S.Ct. 1982,
114 L.Ed.2d 619 (1991) (reiterating Chamberss holding that the existence of exigent circumstances
was to be determined at the time the automobile is seized. (emphasis
added)).
Thus, in each of the cases where the Supreme Court applied the automobile
exception and upheld a warrantless search of a vehicle, the police first stopped
and seized the vehicle either while an occupant was operating the vehicle on
a highway, or while an occupant was inside the vehicle or near it
and the vehicle was readily capable of being driven away by the occupant.
See Dyson, 527 U.S. at 466-67; Labron, 518 U.S. at 939-40; Carney,
471 U.S. at 388-93; Thomas, 458 U.S. at 261 ([W]hen police officers have
probable cause to believe there is contraband inside an automobile that has been
stopped on the road, the officers may conduct a warrantless search of the
vehicle . . . . (emphasis added)); Texas v. White, 423 U.S. 67,
67-68, 96 S.Ct. 304, 46 L.Ed.2d 209 (1975) (per curiam); Chambers, 399 U.S.
at 51-52; Carroll, 267 U.S. at 162. Cf. Coolidge v. New
Hampshire, 403 U.S. 443, 478, 91 S.Ct. 2022, 29 L.Ed.2d 564 (1971) (holding
warrantless search of vehicle was improper where car was not stopped on a
highway but was parked at a residence with no occupants inside or near
the vehicle and capable of being driven away by the turn of an
ignition key). The Supreme Court has never removed the ready mobility requirement
from the automobile exception.
In essence, the majoritys decision today allows
any vehicle to be searched at
any time as long as the police have probable cause to believe the
vehicle contains contraband. However, this ignores the ready mobility requirement of the
automobile exception the Supreme Court has recognized since its holding in Carroll.
The majority discusses Carney and implies that even if a vehicle is not
readily mobile, according to Carney another justification for the vehicle exception comes into
play: a reduced expectation of privacy. While the Supreme Court has
recognized a reduced expectation of privacy as a second justification for the automobile
exception, the Court has not removed the requirement that the vehicle be readily
mobile. In fact, the Court in Carney discussed the ready mobility of
Carneys motor home in upholding the warrantless search. See Carney, 471 U.S.
at 393 (Like the automobile in Carroll, [Carneys] motor home was readily mobile.
Absent the prompt search and seizure, it could readily have been moved
beyond the reach of the police.). See also Labron, 518 U.S. at
940 (stating recent automobile exception cases provided reduced expectation of privacy as a
further (not alternative) justification for the exception but continued to recognize ready mobility
as a requirement before the exception applied).
If a reduced expectation of privacy alone was sufficient to justify the automobile
exception,
any vehicle licensed or registered could be searched upon probable cause alone.
The United States Supreme Court explicitly rejected the notion that the automobile
exception applies to all vehicles. The word automobile is not a talisman
in whose presence the Fourth Amendment fades away and disappears. Coolidge, 403
U.S. at 461.
If we were to agree . . . that seizures and searches of
automobiles are likewise per se reasonable given probable cause, then by the same
logic any search or seizure could be carried out without a warrant, and
we would simply have read the Fourth Amendment out of the Constitution.
Id. at 480.
Furthermore, the majority states that the Supreme Court has emphasized that the
automobile exception has no
separate exigency requirement. Slip. op. at 6 (emphasis
added). However, the Supreme Court never removed its initial exigency requirement that
the vehicle be readily mobile. Instead, the Court held a separate (or
additional) exigent circumstance was not required. See Labron, 518 U.S. at 940
(noting that the first cases establishing the automobile exception to the Fourth Amendments
warrant requirement were based on the automobiles ready mobility, an exigency sufficient to
excuse failure to obtain a search warrant once probable cause to conduct the
search is clear.).
In the instant case, the warrantless search of Myerss vehicle was improper because
the automobile exception to the warrant requirement did not apply. Regardless of
whether probable cause existed that Myerss vehicle contained contraband, the ready mobility requirement
was not met. When Myerss vehicle was first seized, it was
not
readily mobile. Myers was not stopped on the highway while driving his
vehicle, nor was he inside or near his vehicle when it was seized.
Even though Myers possessed the key to his vehicle, he was locked
in a classroom during the canine sweep in the parking lot. Additionally,
both police officers and school officials surrounded Myerss vehicle after the dog alerted
to the presence of narcotics in his vehicle. Therefore, Myerss vehicle was
neither readily mobile nor capable of being driven away. See Scott v.
State, 775 N.E.2d 1209, 1210-11 (Ind. Ct. App. 2002), trans. denied (holding automobile
exception did not apply to warrantless search of vehicle where vehicle was not
readily mobile because the vehicle was legally parked in parking lot, occupants of
vehicle were seated on a bench in the playground near the parking lot,
police officers surrounded the vehicle, and the driver of the vehicle was handcuffed
for safety purposes).
Additionally, it was reasonably practicable for the police to obtain a search warrant.
The canine sweep at Austin High School was conducted on Thursday, December
12, 2002, at approximately 9:00 a.m. Myers was locked inside a classroom,
and his car was parked in the school lot, police officers and school
officials surrounded Myerss vehicle, and the vehicle was not obstructing traffic. The
courts were probably open that day and a judge was likely available to
sign a search warrant.
See Shepherd v. State, 690 N.E.2d 318, 323
(Ind. Ct. App. 1997), trans. denied (holding it was reasonably practicable to obtain
warrant to search defendants vehicle where courts were open on day of warrantless
search and judges were available to sign warrant).
Accordingly, I would reverse the denial of Myerss motion to suppress and therefore
dissent from the majority opinion.
Footnote:
Myers also asserts that the search was unreasonable under Article I,
Section 11 of the Indiana Constitution. Myers recites a standard of review
for state constitutional claims but relies solely on Fourth Amendment jurisprudence to support
his assertion. The State contends, and we agree, that Myers has waived
this claim because he has failed to offer an analysis supporting an independent
standard under the state constitution.
See Abel v. State, 773 N.E.2d 276,
278 n.1 (Ind. 2002).
Footnote:
Myerss motion for oral argument is hereby denied.
Footnote: It is also well settled that smell testing by a trained
dog is not a search within the meaning of the Fourth Amendment.
Kenner, 703 N.E.2d at 1125. Myers acknowledges this axiom in passing, yet
he repeatedly mischaracterizes a canine sniff as a search. See Appellants Br.
at 18, 20, 22, 23.
Footnote:
In his dissent in
United States v. Ross, 456 U.S. 798
(1982), Justice Marshall observed, This mobility rationale is something of a misnomer, since
the police ordinarily can remove the cars occupants and secure the vehicle on
the spot. Id. at 830 (Marshall, J., dissenting) (citation omitted).
Footnote:
In light of these precedents, we are unpersuaded by Myerss reliance
on
Scott v. State, 775 N.E.2d 1207 (Ind. Ct. App. 2002), trans. denied
(2003), in which a different panel of this court held that the search
of the handcuffed appellants vehicle was unreasonable because the vehicle was not inherently
mobile and obtaining a search warrant would have been reasonably practicable under the
circumstances[.] Id. at 1211.