Sapp Midterm Rewrite Question 1
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Did a warrantless search of the tent occur?
Sniffer Dogs
First, we will look at whether the use of sniffer dogs constituted a search. Under
Katz,
in
order to be protected by the fourth amendment it must be shown that D had an expectation of
privacy that society is ready to accept as reasonable (
Katz
). It is clear that D utilized the tent as a
residence and placed it in an area that is mostly shielded from public view, therefore he likely
had an expectation of privacy. That said, the true issue falls on whether it is reasonable to have
an expectation of privacy in an unsecured, makeshift tent in a public park. On one hand, the
fourth amendment protects people and not places and since homes are given the upmost
protection under the fourth amendment and D considers the tent his home, his expectation of
privacy could be deemed reasonable. Alternatively, an unpermitted tent in a park, which is a
public place, is distinguishable from a home or apartment in which the resident has some form
of ownership interest or ability to exclude because D does not have the right to exclude others
from the area and therefore might not be have a reasonable expectation of privacy in the tent.
(
Byrd
).
Additionally, it could be argued that the tent was set up in an open field. There is no
reasonable expectation of privacy in open fields and, even though the test was set up to shield
D from public view,
under
Oliver,
steps taken to protect privacy, here building the makeshift
tent, does not establish a reasonable expectation of privacy in an open field. Therefore, under
Oliver
the court could find that the Fourth Amendment did not apply to D’s tent. However, D
might argue that his case is distinguishable because the court in
Oliver
stated that one reason
for not protecting open fields was that they are not the setting for intimate activities and here,
D is using the tent for the intimate purpose of living there and that the tent is a home that does
not fall under the open field rule in
Oliver
. However, even if D is deemed to have a reasonable
expectation of privacy in the tent, under the exposed only contraband exception, a binary
search that only determines whether contraband is present is not a search. as there is no
reasonable expectation of privacy in contraband. Since the sniffer dog did nothing more than
alert to the presence of V’s scent in the tent, the initial use of the sniffer dog is not a search
under
Katz
. (
Place
and
Caballes
).
Under the
Jones
, a search occurs when there is a physical trespass on a person, house,
paper, or effect committed by a state actor with the intent to gather information. Here, if the
court deems the tent a home, we must look to whether the area immediately surrounding the
home is curtilage of the home since at the time that the sniffer dogs where used they had not
physically entered or touched the tent. In determining whether something is within the
curtilage of the home, courts look at the proximity of the item to the home whether it was
within an enclosure surrounding the home, here it was not as there was not enclosure, the
nature of the use and steps taken to protect the item from public observation (
Dunn
). Here,
given the fact that the cops were in the area immediately surrounding the tent, which was used
frequently to enter and exit and placed in a secluded part of the park to shield it from public
view, the court could argue that this is of the home curtilage. If the area immediately
surrounding the area is deemed to be a curtilage, then the police trespassed with the intent of
gaining information regarding V’s whereabouts. Under the
Jones
framework, entering onto
property and using investigative techniques, like sniffer dogs, does constitute a search.
(
Jardines
). Therefore, if the area surrounding the tent is deemed to be curtilage of D’s home,
then the use of sniffer dogs would constitute a warrantless search. That said, since the tent was
not authorized to be in the park which is public property, it is arguably not a part of D’s home
and therefore it is not subject to
Jardines
. If the court did find that the use of the sniff dog
constitutes a search under
Jardines
, analysis would then turn to whether an exception to the
warrant requirement applied. Here, a likely argument would be that there was an exigent
circumstance and that when the dog led the cops to the tent while following V’s scent, they had
to follow the dog and that the urgent need to find V made getting a warrant impossible since
she might be moved or the scent could get weaker in the time it would take to get a warrant.
Entry into the tent
Assuming that the cops deemed the use of the sniffer dog to not be a search or deemed
it to be justified under exigency, the next issue is whether the cops may lawfully enter into the
tent. Under
Jones
, a search occurs when a state actor trespasses into a home with the intent to
gather information. Here, assuming the tent is considered a home, the officers entered the tent
without a warrant and in doing so trespassed and did so with the intent of gathering
information regarding V’s whereabouts. This means that under
Jones
the court would deem this
a search. If it is deemed a warrantless search, we must look at whether the search was
reasonable. Under
Place
, the positive alert from the sniffer dog was sufficient to give officers
probable cause to believe that V was in the tent. While searches of homes without a warrant
are deemed
per se
unconstitutional absent an exception, here, police could argue that the
search was justified by exigent circumstances as they were attempting to protect an occupant,
here V, from imminent future harm and that getting a warrant was not possible given the urgent
situations. (
Brigham City
). That said, D will likely argue that there was no exigency as the cops
the scope of the emergency aid exception is narrow and only protects against imminent harm
and here there was no indication that any occupant was in danger other than the presence of
V's scent.
Manipulation of the Sleeping Bag and the Towel (Discovery of knife)
Assuming that the entry is deemed constitutional, the third issue is whether the
warrantless manipulation of the items within the tent was a constitutional search. If the entry is
deemed constitutional based on the exigent circumstance of administering emergency aid, then
that exigency expires as soon as the officers become aware of the fact that V is not in the tent
since the scope of exigency is limited to the exigency itself, here that was only to administer aid
to V, therefore when V was not present the search would be required to stop..
Alternatively if the exigency is deemed to have expired, the government might argue the
sleeping bag and towel in the tent were able to be manipulated as they were was in public view.
However, D will likely argue that there was not probable cause regarding the incriminating
nature of the items and therefore there was no implied license to manipulate them. (
Hicks
).
CSI Search
The fourth issue is whether the CSI search was unconstitutional. In fact, even if the court
rejected D’s argument and found that the probable cause and exigent circumstances justified
the manipulation of the sleeping bag and towel and the discovery of the knife created a new
probable cause beyond the initial exigency, the court would still likely find that the CSI search
was invalid as there was no exigent circumstance to justify the failure to get a warrant after the
initial discovery of the knife since the area was cordon off and no one could enter to destroy
evidence (
Illinois v. McArthur
) and there was no immediate harm to prevent (
Brigham City
).
Did an unconstitutional search of the cart occur?
Moving on to the cart, the next issue is whether there was a warrantless search of the
cart. Under
Jones
, a warrantless search of the cart occurred when police physically touched the
cart and the items within with the intent to gather information. Given that the cart was not
within the tent, it must be determined whether the cart was part of the curtilage of the “home”
(the tent). In determining whether something is within the curtilage of the home, courts look at
the proximity of the item to the home, here it was 10 feet away from the tent, whether it was
within an enclosure surrounding the home, here it was not as there was not enclosure, the
nature of the use, here to carry collected items, and steps taken to protect the item from public
observation, here there were none as the cart was left out in the open in a public park. (
Dunn
).
Based on these factors, it is very likely that the cart would not be considered curtilage and
therefore not protected under the Fourth Amendment. If the cart was deemed not to be part of
the curtilage of the property, there would be no reasonable expectation of privacy in the cart
and therefore there would be no search. That said, D might argue that the cart is a container
and that while the police could have seized the cart, they were not permitted to rummage
through it without a warrant. (
Chadwick
). The government will likely counter this argument by
stating that the items within the cart were already exposed to their view and that there was no
opening of a container which would have triggered the warrant requirement in
Chadwick
. That
said, the plain view exception wouldn’t apply as the finger was obscured by small box and was
not readily visible. (
Hicks
)
Under
Katz,
the government may argue there was no search since the cart had been
abandoned when it was left in a public park and that it is common knowledge that anyone could
snoop through it and therefore there was no reasonable expectation of privacy with regards to
the cart. (
Greenwood
). D will likely argue that the cart is not like the trash in
Greenwood
because there wasn’t an express purpose to convey the cart to a third person and the fact that
the cart was tied to a tree indicates that there was not an intention to abandon it.
Additionally if the court did find that a search had occurred, the government may argue
that the automobile exception would justify the warrantless search of the cart since it is readily
movable and the cops had probable cause to believe it contained contraband (
Carroll
) and
therefore the cops could also search any containers, the box, within the cart/automobile that
might be able to conceal that contraband (
Avecedo
). That said, this will also likely fail as the
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cops were present at the scene and were restricting access to the car and the area and
therefore the cart was not readily movable.
Did the cops search and seize the cart by placing a GPS tracker in the cart?
Under
Jones
, if the cops placed a GPS device with the intent to gain information, then a
search has occurred. Here, the cops place a GPS device in the cart with the intent to gain
information and therefore committed a warrantless search of the cart. The government may
argue that there is no reasonable expectation of privacy in short-term movement and therefore
placing the GPS didn’t violate the fourth amendment. (
Jones
). The govern could also argue that
the short duration in which the tracking occurred, only four hours, is drastically different then
the 28 days in
Jones
, and therefore
Jones
is not applicable to
Under
Karo
, an item is seized when the cops meaningly interfere with someone’s
possessory interest in a piece of property. D will likely argue that by placing a tracker in the cart
the police meaningfully interfered with his possession of the cart. Alternatively the government
could argue that D had no possessory interest in the cart at the time that the GPS was placed.
As seen in
Karo,
if D did not have a possessory interest to violate at the time that the GPS was
placed then there was no seizure. An argument could be made that when the cart was left in a
public park with no attempt to protect its contents, it was abandoned and therefore there was
no possessory interest to violate and therefore no seizure. Alternatively, D will likely state that
by tying the cart to a tree near his home he maintained a possessory interest which the cops
interfered with when they placed the GPS without a warrant.
Even if the court deems this action an unlawful seizure, the government could argue that
subsequent tracking of D is still admissible since the GPS gave no more information than what a
cop would be able to see using visual surveillance and therefore D’s movements with the cart
are not protected by the fourth amendment at all. (
Knotts
).
Was the entry into the warehouse a search?
The entry to into the warehouse was likely not a search under
Jones
or
Katz
since the
warehouse is not a person, home, paper, or effect and in homeless shelters and other
communal living situations have there is a reduced expectation of privacy. If the court did deem
the warehouse a home, then the cop’s entry into the warehouse would be a trespass and thus a
search under
Jones
. Even though it isn’t D’s home, he would still have standing to exclude all
evidence found in the warehouse under target theory which allows a defendant to seek
exclusion of any illegally obtained evidence, regardless of where it is found.
Was D seized?
D was undoubtedly seized when the cops approached him with guns drawn and he
submitted to the show of authority. Although they did not have a warrant, the court will likely
had sufficient probable cause to arrest him given the fact that he was founding rummaging
through a pile of clothes which contained V’s clothing and the sniffer dog alerted to his tent.
If D’s argument was accepted by the court and the manipulation was deemed
unconstitutional, the issue would then become whether the knife would be excluded under the
exclusionary rule. Since the knife would not be subject to in inevitable discovery exception as
the fact that there was sufficient probable cause to get a warrant cannot be used to justify
inevitable discovery, nor would it fall under any of the other exceptions, it would likely be
excluded
If the court accepted D’s argument and found the search that found the knife unconstitutional,
the subsequent CSI search would likely be found unconstitutional as well resulting in the
exclusion of all of the other bloody utensils as fruit of the poisonous tree since the second
search and all evidence found in it would be a direct result of the illegal first police action.
Exclusionary Rule
Therefore, the additional bloody utensils would also likely be excluded under the
exclusionary rule.
If the court did deem the search of the cart to be constitutional, the defendant might
argue that it is fruit of the poisonous tree based on the unconstitutional CSI search. The
government could argue that the discovery of the finger is admissible under the attenuation
exclusionary exception since the search of the cart was far removed from the CSI search and
therefore the police misconduct did not extend to the search of the cart. (
Wong Sun
).
Alternatively, if the court accepts D’s argument, the bloody finger would likely be excluded
under the exclusionary rule