FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
JOHN S. HOSINSKI STEVE CARTER
South Bend, Indiana Attorney General of Indiana
CYNTHIA L. PLOUGHE
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
PAUL M. MAST, )
)
Appellant-Defendant, )
)
vs. ) No. 50A03-0310-CR-422
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE MARSHALL SUPERIOR COURT
The Honorable Robert O. Bowen, Judge
Cause No. 50D01-0205-FA-0004
June 1, 2004
OPINION-FOR PUBLICATION
BAKER, Judge
Appellant-defendant Paul M. Mast brings this interlocutory appeal challenging the trial courts denial
of his motion to suppress. Specifically, Mast argues that the police conducted
an improper warrantless search of a dumpster containing garbage that had been located
on his property, that the State improperly solicited and utilized the assistance of
a private agent to effect the search, and that the probable cause affidavit
for a search warrant that was ultimately issued was deficient in its requirement
for particularization of elements as to specific individuals or specific properties. Appellants
Br. p. 2. Concluding that the trial court properly denied Masts motion to
suppress, we affirm.
FACTS
Sometime in May, 2002, Officer Les McFarland of the Marshall County Sheriffs Department
had been working with a multi-city drug task force. At some point,
Officer McFarland learned that the Mast brotherswho lived at the adjoining properties of
9415 and 9625 Elm Road near Bourbon in Marshall County, Indianawere involved in
illegal drug activities. Paul Mast lived at the 9625 residence while his
brother, Lamar, resided at the 9415 property. Officer McFarland and Officer Bridget
Strong drove to the properties and observed a commercial dumpster owned by Key
Waste Services (Key Waste) situated at or near the property line that divided
the two properties. The dumpster was located approximately fifteen to twenty feet
from the road.
Officer McFarland revealed that he had conducted a prior investigation of the property
in 1998. At that time, the property was designated 9415 Elm Road
and there was only one residence and one barn located thereon. Since
that time, Paul Masts residence and a pole barn had been added.
Officer McFarland then made inquiry with the local clerks office and learned that
the utilities of the two properties were separate and in each of the
brothers names.
In furtherance of the investigation, Officer McFarland contacted the owner of Key Waste
and was informed that the removal service account was in Lamars name.
He also discovered that the trash was picked up every other Wednesday and
that the last regular pickup had occurred on May 8, 2002. Moreover,
Officer McFarland learned that the account was delinquent and that Key Waste had
planned to remove the dumpster from the property after making a final dump.
Officer McFarland then obtained permission from Key Waste to ride in the truck
for the next trash removal from the Masts dumpster. That removal was
scheduled to occur on May 22, 2002. Prior to that day, Officer
McFarland borrowed a Key Waste employees uniform and met the driver of the
dump truck at a nearby location. Officer McFarland then rode in the
truck with the Key Waste employee where they planned to pick up the
trash from the Masts dumpster and unload it. When Officer McFarland and the
employee arrived, the driver backed the truck to the dumpster, hooked the container,
and dumped the contents into the holding receptacle. Officer McFarland remained in
the truck during the entire process. The employee then drove the truck
to a nearby church where Officer McFarland believed that another Key Waste dumpster
was located. Other police officers met them in the church parking lot, whereupon
they examined the garbage recovered from the Masts dumpster and found that some
of the trash bags were sealed. Tr. p. 19-20. Upon opening
the bags, the officers discovered that some of them contained marijuana stems and
most all of the bags had aluminum boats in them, a device that
is used to smoke methamphetamine. United States mail was also in the
bags that had been addressed to either Paul or Lamar.
The police learned that on May 28, 2002, a theft of anhydrous ammonia
occurred in the southern part of Marshall County. A lead in that case
indicated that the stolen chemical had been delivered to the Masts Elm Road
property. As a result, Officer McFarland obtained search warrants for both properties
and executed the warrants on May 29, 2002. The return on the
warrant as to Pauls residence indicated that the police seized plastic bags containing
pink rock-like substance[s], white powder, a quantity of suspected marijuana including stems and
seeds and other drug paraphernalia. Appellants App. p. 30-33.
The following day, Mast was charged with Dealing in Methamphetamine,
See footnote a class
A felony, Possession of Methamphetamine,See footnote a class C felony, Possession of Marijuana,See footnote a
class A misdemeanor and Maintaining a Common Nuisance,See footnote a class D felony.
Thereafter, Mast filed a motion to suppress on July 23, 2003, alleging that
under Article 1, Section 11 of the Indiana Constitution, the intrusion onto his
private property for purposes of conducting a search of the dumpster was improper
and, therefore, the evidence should not be admitted at trial. Mast also
challenged the validity and execution of the search warrant on his property, alleging
that the facts set forth in the probable cause affidavit did not support
the issuance of a warrant. Following a hearing, the trial court granted
Masts motion to suppress for the reason that the search warrant that had
been issued only authorized the police to enter Lamars residence and, therefore, the
entry into Pauls property was improper. The order noted, however, that the
search of the dumpster on May 22, 2002 was valid.
On August 22, 2003, the State filed a motion to reconsider the trial
courts earlier grant of the motion to suppress. The State pointed
out that a search warrant had in fact been issued for Pauls property,
but it had not been filed with the court before it was executed.
Following a hearing, the trial court granted the States motion to reconsider.
The trial court explained that it initially granted the motion to suppress
based upon the erroneous belief that only one warrant had been issued for
a search of Lamar Masts residence, and that warrant did not authorize a
search of Pauls house. Upon learning that a warrant had in fact
been issued for a search of Pauls residence, the trial court changed its
ruling and denied the motion to suppress. Thereafter, Mast filed a petition for
interlocutory appeal, and we accepted jurisdiction pursuant to Indiana Appellate Rule 14(B).
DISCUSSION AND DECISION
I. Standard of Review
In reviewing the decision denying a motion to suppress, we first note that
the trial court is afforded broad discretion in ruling on the admissibility of
evidence, and we will reverse such a ruling only upon a showing of
an abuse of discretion. Goodner v. State, 714 N.E.2d 638, 641 (Ind.
1999). Additionally, a trial courts decision to deny a motion to suppress
is reviewed in the same fashion as we review sufficiency of the evidence
claims. Edwards v. State, 759 N.E.2d 626, 630 (Ind. 2001). That
is, we will consider the evidence most favorable to the judgment of the
trial court and will neither reweigh the evidence nor judge the credibility of
witnesses. Id. If there is sufficient evidence of probative value to
support the denial of the motion to suppress, the trial courts decision will
be upheld. Taylor v. State, 689 N.E.2d 699, 702 (Ind. 1997).
With respect to Fourth Amendment claims, the State bears the burden to prove
the reasonableness of a warrantless search. Roehling v. State, 776 N.E.2d 961,
963 (Ind. Ct. App. 2002), trans. denied. We have recognized that the
purpose of the Fourth Amendment to the United States Constitution is to protect
the privacy and possessory interests of individuals by prohibiting unreasonable searches and seizures.
Barfield v. State, 776 N.E.2d 404, 406 (Ind. Ct. App. 2002).
Additionally, in order to invoke the protection of the Fourth Amendment, a person
must have a reasonable expectation of privacy in the place searched. Rakas
v. Illiniois, 439 U.S. 128, 143 (1978). The United States Supreme Court
has held that the warrantless search and seizure of garbage bags left outside
a defendants house violates the Fourth Amendment only if the individual manifested a
subjective expectation of privacy in his or her garbage that society accepts as
objectively reasonable. California v. Greenwood, 486 U.S. 35, 38 (1988).
In addition to analyzing warrantless searches under the Fourth Amendment to the United
States Constitution, we note that Mast has challenged the propriety of the search
under Article I, Section 11 of the Indiana Constitution. While the United
States Constitution establishes a minimum level of protection to citizens of all states,
a state is free as a matter of its own constitutional law to
impose greater restrictions on police activity than those deemed minimal under federal law.
See Stamper v. State, 788 N.E.2d 862, 864 (Ind. Ct. App. 2003),
trans. denied (citing Oregon v. Hass, 420 U.S. 714, 719 (1975)).
The Indiana Constitution has unique vitality, even where its words parallel federal language.
State v. Gerschoffer, 763 N.E.2d 960, 965 (Ind. 2002). We resolve
Indiana constitutional claims by examining the language of the text in the context
of the history surrounding its drafting and ratification, the purpose and structure of
our constitution, and case law interpreting the specific provisions. Id., (quoting Indiana
Gaming Commn v. Moseley, 643 N.E.2d 296, 298 (Ind. 1994)). Moreover, it has
been held that Article I, Section 11 must be liberally construed to protect
Hoosiers from unreasonable police activity in private areas of their lives. Id.
(quoting Brown v. State, 653 N.E.2d 77 (Ind. 1995)). Rather than looking
to federal requirements such as warrants and probable cause when evaluating Section 11
claims, we place the burden on the State to show that under the
totality of the circumstances its intrusion was reasonable. Id.
II. Masts Contentions
A. Trespass Onto the Property
Moving to the specifics of this case, Mast claims that his motion to
suppress should have been granted because the intrusion onto his property by Officer
McFarland to seize the dumpster and the trash therein was unreasonable. Specifically,
Mast challenges the propriety of the search because the police entered through a
distance and route that was well upon the private property of the Defendant,
where such access to the dumpster involved could have only otherwise been accessed
by the privately contracted hauling service. Appellants Br. p. 9.
In support of his argument, Mast directs us to this courts opinion in
Stamper, where we observed that in other cases involving the review of a
police search of garbage prior to obtaining a search warrant, the act of
coming onto the property was the benchmark and that as long as
the police did not have to enter the property, the search was considered
reasonable. 788 N.E.2d at 865-66. The circumstances in Stamper were such
that the police officers stepped onto the defendants property to retrieve a garbage
bag. Id. at 866. We concluded that the defendants expectation of
privacy in bags on his property was reasonable and that the seizure of
the bags was improper primarily because of the trespass by the seizing officers.
Id. at 867.
In contrast, the evidence in this case showed that Key Waste routinely emptied
the dumpster on the Masts property in accordance with a particular schedule.
To be sure, the record demonstrates that the collection service emptied the dumpster
on May 8, 2002, and again on May 22, 2002. Thus, Mast
would have known that any trash placed in that dumpster would be removed
by someone other than himself or his brother.
In our view, the circumstances here are more similar to those that were
presented in Moran v. State, 644 N.E.2d 536 (Ind. 1994). In Moran,
our supreme court upheld the search and seizure of garbage left at the
curb in front of the defendants house. The court observed that the
police conducted themselves in the same manner as those who pick up the
garbage, the police did not disturb Moran or his neighborhood, and the police
did not trespass onto Morans property. Id. at 541. Thus, it
was determined that the search was not unreasonable. Id. Also, in
Bell v. State, 626 N.E.2d 570 (Ind. Ct. App. 1993), trans. denied, we
upheld a search of the defendants garbage where he placed the trash outside
of the fenced-in area of his property and the police seized it without
stepping onto his land. Specifically, we observed that
Bell placed the garbage bags in question outside the fenced-in area of his
property where they could be reached from the alley without stepping onto Bells
property. They appeared to be available for waste disposal pick-up.
We hold that Bell had no reasonable expectation of privacy in the
contents of the garbage bags and we find no error in the trial
courts denial of Bells motion to suppress.
Id. at 572 (emphasis added).
Following the lead of Moran and Bell, we observe here that commercial trash
collectors have contractual obligations to remove garbage from various landowners. Naturally, in order
to meet that obligation, entry by Key Waste onto the Masts property was
essential. The dumpster was located about twenty feet from the road, and
such placement prohibits the contractual removal of the trash without someone crossing onto
the property line, driving a truck to the dumpster, attaching the dumpster to
the dump truck, and emptying the contents of the dumpster into the truck.
Thus, the garbage service employees entry onto the property was made in
accordance with the contracted-for service.
Similarly, we find Officer McFarlands presence in the cab of the dump truck
as it backed onto the property to the dumpster of no consequence. As
indicated in the FACTS, Officer McFarland never left the truck, and he never
set foot onto Masts property. Rather, the record shows that Officer McFarland
accompanied the dump truck driver on several scheduled stops, including the pick up
from the dumpster that was on the Masts property. Again, as the
Moran, court observed, the police officer in that case did nothing that the
collection agency was not authorized to do. We have the same circumstances
here, and, as a result, Masts argument that Officer McFarlands presence in the
truck constituted a trespass onto the property in violation of Article I, Section
11 of the Indiana Constitution must fail. Thus, the trial court did
not err in denying Masts motion to suppress on this basis.
See footnote
B. Validity of the Search Warrant
Notwithstanding our conclusion that the search of Masts trash bags was not unreasonable,
Mast goes on to argue that his motion to suppress should have been
granted because the probable cause affidavit submitted to the trial court for the
issuance of the search warrant was deficient. In essence, Mast alleges that
the evidence presented for the issuance of the warrant only set forth non-particularized
references to him inasmuch as circumstances regarding the seizure of trash belonging to
his brother were also included in the probable cause affidavit. Therefore, he
claims that the search warrant was invalid.
In reviewing this claim, we focus on whether a substantial basis existed for
a warrant authorizing the search or seizure, and doubtful cases are to be
resolved in favor of upholding the validity of the warrant. State v.
Haines, 774 N.E.2d 984, 990 (Ind. Ct. App. 2002), trans. denied. This
court reviews the trial courts substantial basis determination under a de novo standard
of review. Houser v. State, 678 N.E.2d 95, 98 (Ind. 1997). Additionally,
we note that the task of the issuing magistrate in deciding whether to
issue a search warrant is to make a practical, common sense determination whether,
given all the circumstances set forth in the affidavit, there is a fair
probability that contraband or evidence of a crime will be found in a
particular place. Query v. State, 745 N.E.2d 769, 771 (Ind. 2001).
Both the trial court and this court give significant deference to the probable
cause determination of the magistrate who initially issued the warrant. Houser, 678
N.E.2d at 99.
In this case, the facts set forth in the affidavit for probable cause
indicate that Officer McFarland had received information from a cooperative citizen that she
had been on the Mast property and had observed that there was a
methamphetamine lab in a garage. Appellants App. p. 9. She further
advised that both Paul and Lamar were involved in the manufacture and dealing
of this drug. Also contained in the probable cause affidavit was information
that Officer McFarland had learned that the Mast brothers lived at adjoining properties
and had been convicted of prior drug charges. Apellants App. p. 9-10.
Officer McFarland informed the magistrate of the trash pickup incident, and specifically
noted that one of the trash bags with papers bearing Paul Masts address
contained rolling paper wrappers, marijuana stems and the burnt portion of a partial
marijuana cigarette. Appellants App. p. 10.
Contrary to Masts argument, the information set forth above specifically pertained to him.
Thus, it is apparent to us that such evidence standing alone established
the necessary substantial basis for the issuance of a warrant authorizing a search
of Masts residence for contraband consistent with drug manufacturing as well as the
use and dealing of those drugs. Moreover, although Officer McFarland included other information
relating to Lamar Masts involvement in drug manufacturing and use in the affidavit,
such does not negate the specific evidence of drugs and drug usage that
was found in the trash bag containing only Paul Masts mail. As
a result, we conclude that the issuance of the search warrant was proper,
and we reject Masts argument that the search warrant was invalid.
The judgment of the trial court is affirmed.
FRIEDLANDER, J., and BAILEY, J., concur.
Footnote:
Ind Code § 35-48-4-1(a)(2); I.C. § 35-48-4-1(b)(1).
Footnote: I.C. § 35-48-4-6(a); I.C. § 35-48-4-6(b)(1)(A).
Footnote: I.C. § 35-48-4-11(1).
Footnote: I.C. § 35-48-4-13(b)(1).
Footnote: Inasmuch as we have concluded that the acts of emptying
the dumpster and the subsequent search of the garbage bags were proper because
there was no intrusive conduct, we need not address Masts related claim that
the police were unlawfully using Key Waste personnel as its agent. To
be sure, it was established that the purpose of the Key Waste employees
entry onto the property had nothing to do with Officer McFarland or any
governmental agency. Thus, it cannot be said that the trash service was
acting as an instrument or agent of the State, and the Fourth Amendment
was not implicated in light of the trash collection business.