State of Louisiana v Sonny Barker_Objective Memo_FINAL_11_30_14
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Transcript of State of Louisiana v Sonny Barker_Objective Memo_FINAL_11_30_14
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MEMORANDUM
FROM: Joni SchultzTO: Ja’Net L. Davis DATE: Wednesday, December 10, 2014RE: State of Louisiana v. Sonny BarkerFILE NO.: 062502
A. FACTS
Officer Matthew Dillion noted that the vehicle Sonny Barker was driving did
not have current registration tags and decided to stop the vehicle during a routine
traffic patrol. After stopping the vehicle, Dillion asked to see Barker's driver's
license and the vehicle registration. Since the vehicle was his mother’s, Barker
could not produce either his license or the vehicle's registration.
After checking on the license and registration, there were no warrants and
the vehicle had not been reported as stolen. Officer Dillion then asked Barker if he
could search the vehicle and Barker consented to the search. Dillion looked in the
glove box and found the following: Barker's wallet, a little over one ounce of what
looked like marijuana, and a piece of paper with the following writing --
[email protected] ("doobie"). Officer Dillion then reached under the front seat
and found a large quantity of marijuana in a clear plastic bag. At this point, Officer
Dillion arrested Barker.
Later, Officer Dillion, recognizing the writing on the paper from the glove
box as being an Internet e-mail address, accessed the e-mail of Mr. Barker by
utilizing his own computer.
B. QUESTIONS PRESENTED
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Whether the original stop of Mr. Barker was proper.
Whether the search of the car was proper given Mr. Barker's permission.
Whether the permission by Mr. Barker was valid.
Whether Officer Dillion's accessing Mr. Barker's e-mail was proper.
Whether the evidence obtained in the original search and the e-mail search
can be used at trial.
C. LAW AND ARGUMENT
This memo addresses whether or not Mr. Barker's Fourth Amendment rights
were violated under the Constitution regarding whether there was probable cause
for the original stop, whether the search of the car was proper, whether the
permission granted by Barker to search the vehicle was valid, whether the
secondary search of Barker’s e-mail was proper, and whether the evidence
obtained in both the original search and e-mail search can be used at trial in this
matter.
The Fourth Amendment to the United States Constitution and Article I, § 5 of
the Louisiana Constitution prohibits unreasonable searches and seizures.
Further, La. Const. Article I, § 5 provides that every person shall be secure
in his person, property, communications, houses, papers, and effects against
unreasonable searches, seizures, or invasions of privacy. State of Louisiana v.
Chrisman, 364 S. 2d 906 (La. 1978).
The Fourth Amendment defines "the right of people to be secure in the
person, houses, papers, and effects, against unreasonable search and seizures,
shall not be violated and no warrant shall issue, but upon probable cause,
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supported by Oath or affirmation, and particularly describing the place to be
searched, and the person or things to be seized."1
Therefore, the court will determine whether Officer Dillion’s conduct
violated Mr. Barker’s Fourth Amendment rights when Mr. Barker consented to the
search of his vehicle and obtained evidence which lead Mr. Barker to be booked
with possession for sale of marijuana for all of the reasons fully set forth in the
issues described below.
WAS THE INITIAL STOP OF MR. BARKER PROPER?
As in Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868, 20 L. Ed. 2D 889 (1968), John
W. Terry (the “Petitioner”), was stopped and searched by an officer after the
officer observed the Petitioner seemingly casing a store for a potential robbery.
The officer approached the Petitioner for questioning and decided to search him
first. In Terry, the rule was whether an officer may perform a search for weapons
without a warrant, even without probable cause, when the officer reasonably
believes that the person may be armed and dangerous.
Unlike Terry, Mr. Barker did not present any behavior suspicious of criminal
activity to warrant an investigative stop. The threshold issue to be determined in
the instant case is whether Officer Dillion who conducted the investigatory stop
had reasonable suspicion of criminal activity and conducted what amounted to an
investigatory stop. In determining whether reasonable suspicion exists to conduct
an investigatory stop, the court must take into account the totality of the
circumstances in a process that allows police to draw upon their own experience
1 "Fourth Amendment." West's Encyclopedia of American Law, edition 2. 2008. The Gale Group 3 Nov. 2014 π1<http://legal-dictionary.thefreedictionary.com/Fourth+Amendment>.
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and specialized training to make inferences from and deductions about the
cumulative information available to them that might elude an untrained person.
In Terry, the U.S. Supreme Court ruled that the Fourth Amendment to the
U.S. Constitution permits a law enforcement officer to stop, detain, and frisk
persons who are suspected of criminal activity without first obtaining their
consent, even though the officer may lack a warrant to conduct a search or
probable cause to make an arrest. 2 Id. Under the “Terry stop”, this type of police
encounter is constitutionally permissible only when an officer can articulate a
particularized objective, and reasonable basis for believing that criminal activity
may be afoot or that a given suspect may be armed and dangerous. Id. In Terry,
Officer McFadden possessed neither a valid search warrant authorizing the pat
down nor probable cause to detain the defendants in this case. Id. Denying the
defendants motion to suppress, the court scheduled the matter for trial where both
defendants were found guilty. Id. The Supreme Court of Ohio affirmed the
convictions, and the defendants appealed to the nation's highest court. Id.
The U.S. Supreme Court in Terry divided its opinion into three parts. Id.
First, the Supreme Court ruled that the defendants enjoyed qualified protection
from temporary police detention under the Fourth Amendment. Id. Before a court
will examine the propriety of police activity under the Fourth Amendment, it must
first determine whether the interests asserted by a defendant are constitutionally
protected. Id. The Fourth amendment governs areas where individuals maintain a
reasonable expectation of privacy, including a zone of personal freedom in which
every individual is secure from unnecessary and unreasonable governmental
2 "Terry v. Ohio." West's Encyclopedia of American Law, edition 2. 2008. The Gale Group 4 Nov. 2014 π’s 1, 4,5,6,7,8,10, and 11 <http://legal-dictionary.thefreedictionary.com/Terry+v.+Ohio>.
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intrusion. Id. Second, the Court ruled that the defendants' freedom was
effectively impeded by their encounter with Officer McFadden. Id. Any time a
police officer accosts an individual to detain him for questioning, the Court
emphasized, the officer has "seized" that person within the meaning of the Fourth
Amendment. Id. It would be nothing less than "torture of the English language,"
the Court added, to suggest that Officer McFadden's pat down of the suspects'
clothing was anything other than a "search" as that term is defined in the
Constitution. Id. Third, the Court ruled that Officer McFadden acted reasonably
during his encounter with the defendants acknowledging that the Constitution
generally requires probable cause to effect an arrest and a lawfully executed
warrant to conduct a search. Id. The express language of the Fourth Amendment
does not prohibit all warrantless searches performed without probable cause, but
only those that are unreasonable. However, if an officer has probable cause to
believe that a crime has been committed and there is no time to obtain a warrant,
the officer may make a warrantless arrest.
In dealing with rapidly unfolding and increasingly dangerous situations in
Terry, the Court said, police may find it impractical or impossible to obtain a
search warrant before choosing to intervene. In other situations, injury or harm
may result to bystanders if law enforcement is made to wait until it has probable
cause before acting. The Court indicated that the Fourth Amendment gives law
enforcement flexibility to investigate, detect, and prevent criminal activity. This
flexibility includes the right of police officers to stop persons suspected of criminal
activity and detain them for questioning. If during questioning police are led to
believe that a suspect is armed and dangerous, an officer may frisk the suspect
without violating the Fourth Amendment.
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The Court reached its holding in Terry by balancing the legitimate needs of
law enforcement against the privacy interests of individuals. Id. Forcible detention
of individuals for questioning is far from a petty indignity. Id. Even a limited
search of outer clothing, the Court stressed, constitutes a "serious intrusion upon
the sanctity of the person, which may inflict great indignity and arouse strong
resentment, and it is not to be undertaken lightly." Id. At the same time, law
enforcement must not be restricted from performing its job in a proficient manner.
Id.
The Fourth Amendment does not restrict police from intervening until after
a crime has been committed. Id. According to Terry, crime prevention is a bona
fide goal of law enforcement, the Court said, and the Fourth Amendment places
only reasonable restrictions upon pursuit of that goal. Id. Outlining these
restrictions, the Court said that no police officer may lawfully stop and detain a
person for questioning unless the officer first observes unusual conduct that
arouses a reasonable suspicion of criminal activity. Id. A stop may be no longer
than necessary to confirm or dispel an officer's suspicion and must not be
unnecessary restrictive or intrusive. Id.
Likewise, in United States v. Sokolow, 808 F. 2d. 1366, 1987 U.S. App. 3753
(9th Cir. 1987), the United States Supreme Court obtained a writ of certiorari to
the United States Court of Appeals for the Ninth Circuit. The court of appeals
reversed defendant's conviction for possession with intent to distribute cocaine on
the ground that the Drug Enforcement Administration agents who stopped
defendant did not have reasonable suspicion for the stop. Id. The court reversed
the judgment of the court of appeals and remanded the case indicating that the
stop must be brief in duration and related to the reason for the stop. Id. In
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Sokolow, the rule was whether the police must legitimately pursue a reasonable
means of investigation to confirm or dispel the officer's suspicion in a short period
of time. Id.
In our case, Officer Dillion characterized Mr. Barker as a “suspected drug
dealer.” Although Mr. Barker had never been convicted of any drug offenses which
lead Officer Dillion to a Reasonable Articulable Suspicion (RAS) under the law
leading up to the traffic violation, this does not mean that Officer Dillion cannot
utilize those certain characteristics under the Reasonable Articulable Suspicion
(RAS) doctrine. Thus, Officer Dillion did not need justification under the Fourth
Amendment to stop Mr. Barker on the street for questioning, and Mr. Barker was
completely free to refuse to answer any such questions and to go about his
business. Therefore, the Fourth Amendment does prohibit Officer Dillion from
detaining Mr. Barker and without first having a reasonable and articulable
suspicion (RAS) that Mr. Barker was engaged in criminal activity.
WAS THE SEARCH OF THE BARKER VEHICLE PROPER?
A warrantless search is unreasonable unless the search can be justified by
one of the narrowly drawn exceptions to the warrant requirement. Schneckloth v.
Bustamonte, 412 U.S. 218, 93 S. Ct. 2041, 36 L. Ed. 2d 854 (1973); State of
Louisiana v. Lain, 347 So.2d 167 (La.1977). During the period of detention, no
searches may be performed unless the officer has an objective and particularized
basis for believing the suspect is armed and dangerous. Id. Any search must be
limited to the suspect's outer clothing and may be performed only for the purpose
of discovering concealed weapons. Id. The state bears the burden of proving that
one of these exceptions applies. State of Louisiana v. Adams, 355 So.2d 917
(La.1978); State of Louisiana v. Franklin, 353 So.2d 1315 (La.1978).
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In Barker’s case, however, Officer Dillion went beyond the reasonable
search standard without a warrant. Officer Dillion extended his search to the
entire vehicle despite his investigatory stop for an expired registration tag. Barker
gave the officer no reason to suspect that he was armed and dangerous.
Consequently, one would assume that the search was an unreasonable violation of
Barker’s rights under the Fourth Amendment; however, that scenario does not
take into account the fact that Barker granted permission to the officer to search
his vehicle.
Once Officer Dillion obtained consent from Mr. Barker, Officer Dillion was
able to proceed with the search of the Mercedes. This is not an exception to the
warrant clause, but a waiver to Mr. Barker's right of privacy. In essence, Mr.
Barker did not have to respond to any of Officer Dillion's questions under the Fifth
Amendment with the exception of Mr. Barker only providing his name to Officer
Dillion during the routine traffic stop.
By contrast under the automobile exception, the scope of the warrantless
search is only limited to what area the officer has probable cause to search. This
area can encompass the entire vehicle including the trunk. If Officer Dillion
reasonably believes that the vehicle holds evidence of a crime, then Officer Dillion
was allowed to search the vehicle and allowed to search any containers found
inside the vehicle that could contain the evidence or contraband being searched
for. The objects searched do not need to belong to the owner of the vehicle.
The United States Supreme Court has determined that the automobile
exception is not a violation of the Fourth Amendment because drivers have a
"reduced expectation of privacy" and because a vehicle is inherently mobile.
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Conversely, a vehicle search that is conducted in the absence of reasonable
suspicion would be an infringement of guaranteed Fourth Amendment protection,
and a court would strike down such an infringement as unconstitutional. This
exception was first established by the United States Supreme Court in Carroll v.
United States3.
Much like Carroll, in United States v. Ross, 456 U.S. 798, 72 L.Ed.2d 572,
102 S.Ct. 2157 (1982), the court ruled that a warrantless search of an automobile,
under the rule adopted in Caroll, that a warrantless search of an automobile based
upon probable cause to believe that the vehicle contained evidence of crime in the
light of an exigency arising out of the likely disappearance of the vehicle did not
contravene the Fourth Amendment for the court to include a search of a container
found inside the automobile when the search of the automobile was supported by
probable cause. The court found that the interpretation of the “Carroll doctrine”
set forth in Ross was to apply to all searches of containers found in an automobile.
In other words, the police could search without a warrant if their search was
supported by probable cause. However, the Court's holding neither extended the
“Carroll doctrine” nor broadened the scope of the permissible automobile search
delineated in Carroll. Chambers v. Maroney, 399 U.S. 42 (1970), and Ross. Until
the decision in Chambers, the Court had drawn a curious line between the search
of an automobile that coincidentally turned up a container and the search of a
container that coincidentally turned up in an automobile. The Court ruled that the
protections of the Fourth Amendment could not turn on such coincidences. It,
therefore, interpreted Carroll as providing one rule to govern all automobile
3Hendrie, E. (August 2005). The Motor Vehicle Exception. FBI Law Enforcement Bulletin, 74, Retrieved August 14, 2006, from π 1 < http://web.archive.org/20050825214358/www.fbi.gov/publications/leb/2005/august2005/august05leb.htm#page22>.
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searches -- The police could search an automobile and the containers within it
where they had probable cause to believe contraband or evidence was contained.
With permission being granted by Barker, based upon the above cases, it
appears the original search of the vehicle was obtained properly.
WAS THE PERMISSION OF BARKER VALID?
As in Schneckloth v. Bustamonte, 412 U.S. 218, 93 S. Ct. 2041, 36 L. Ed. 2d
854 (1973), the issue is whether the respondent voluntarily consented to the
search of the vehicle.
In Bustamonte, the police stopped the vehicle containing the respondent and
five other passengers after they noticed a broken headlight and license plate light.
When the driver could not produce a license, the police asked for someone who
could produce identification. Another passenger responded, and when the police
asked him if they could search the vehicle he consented. Three stolen checks were
found, and they were used as evidence to convict the respondent. In Bustamonte,
the rule was whether a search was voluntary does not require that a person knew
of his rights, but whether the totality of circumstances indicated that the person
was voluntarily allowing the search.
In Bustamonte,4 the U.S. Supreme Court found that officers were not
required to warn people of their right to withhold consent in order for consent to
be valid.
In a similar case, the Court of Appeals of Louisiana decided the issue of
whether Mr. Valrie’s Fourth Amendment rights were violated based upon coercion
4 Moenssens, A.A. (2005). Forensic-Evidence.com: Police Procedures/The Validity of Consent Searches. Retrieved August 14, 2006, π 2 <http://www.forensic-evidence.com/site/police/nonverbalconsent.html>.
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and circumstances surrounding whether consent was freely and voluntarily given.
State of Louisiana v. Valrie, 597 So. 2d 1218 (La.App. 3 Cir.), writ denied, 605 So.
2d [Pg 14] 1113 (La.1992). In Valrie, the Defendant refused to sign the consent
form and argues that the State has failed to demonstrate that he voluntarily and
freely gave permission to Officers to search the vehicle. Id. Additionally, defendant
argues that he was coerced in that the officers made promises of aid to induce him
to consent to search of a vehicle that did not even belong to him. Id. The court
held that (1) the warrantless search did not violate defendant's rights under the
Fourth Amendment or La. Const. art. I, § 5 because he did not limit, condition, or
withdraw his consent; and (2) the search was not unreasonable or too intrusive.
Id.
Therefore, Barker did not withdraw consent to the search of the vehicle at
any time during Officer Dillion's investigation. Officer Dillion did not have to
inform Mr. Barker of his right to refuse to conduct the search of the vehicle. Once
Mr. Barker consented to the search, Officer Dillion had to comply with the scope of
the consent. Since no scope was specified, Officer Dillion proceeded with
objectively searching the vehicle and looked into the glove box.
WAS THE ASSESSING OF THE BARKER E-MAIL PROPER?
As in State of Louisiana v. William A. Hargiss, 288 So. 2d. 633 (1974), the
issue is whether the officers had probable cause to conduct a secondary search of
the items in Mr. Hargiss’s vehicle without his consent when the officers observed
them in plain view.
In Hargiss, Hargiss sought review of his conviction from the Seventh Judicial
District Court, Parish of Catahoula in Louisiana of possession of marijuana in
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violation of La. Rev. Stat. Ann. § 40:966(C). After being formally charged with the
possession of marijuana, Mr. Hargiss moved to suppress the evidence, alleging
that it was the product of an unconstitutional search and seizure. Id. After an
evidentiary hearing, the trial judge overruled the motion to suppress on the ground
that the marijuana and pipe were not products of a search but were lawfully taken
when the officers observed them in plain view. Id. Mr. Hargiss sought a
supervisory writ to determine the constitutionality of a search of his automobile,
following his incarceration for a traffic violation. Id. In reversing the conviction
and sentence, the court held that the officers did not have probable cause to
search the automobile at the time the marijuana was seized. Id. The contraband
was seized during the night time, after one of the officers had previously driven the
car during daylight hours from the place of arrest to the local police station. Id.
Further, the officer who drove the car testified that he saw nothing to attract his
attention. Id. In addition, one of the officers testified that they planned to search
the automobile. Id. Mr. Hargiss corroborated that the testimony he overheard by
the officers was during the officers’ discussion of the search announced on the
police radio. Id. The second entry into the automobile was without Mr. Hargiss's
knowledge or consent because Mr. Hargiss had requested that his automobile be
locked and left where he had been arrested. Id. The court, therefore, maintained
Mr. Hargiss's motion to suppress the evidence, reversed his conviction and
sentence, and remanded the case. Id.
Unlike Hargiss, Mr. Barker's disclosure of his e-mail account is constituted
as an unreasonable search and seizure under the Fourth Amendment. Mr. Barker's
rights were violated during the secondary search conducted by Officer Dillion
because the items obtained for evidence in the e-mails were not in plain view.
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According to the private search doctrine, Officer Dillion violated this application to
email information when he exceeded the scope of the private actors search under
the exclusionary rule.
Thus, based upon the above cases, it appears Officer Dillion’s access to Mr.
Barker’s email was not proper.
WILL THE EVIDENCE OBTAINED IN THE ORIGINAL SEARCH AND THE E-MAIL SEARCH BE ALLOWED AT TRIAL?
Under the Fourth Amendment's reasonableness requirement, the
appropriateness of every warrantless search is decided on a case-by-case basis,
weighing on the defendant's privacy interests against the reasonable needs of law
enforcement under the circumstances. Evidence seized by law enforcement from a
warrantless or otherwise unreasonable search is admissible at trial if the judge
found it reliable.
Evidence obtained during searches that comport with the Terry restrictions
(mentioned above), is admissible under the Fourth Amendment. Evidence obtained
in violation of the limitations set forth in Terry may be suppressed under the
Exclusionary Rule.
Whenever an individual may harbor a reasonable 'expectation of privacy' he
is entitled to be free from unreasonable governmental intrusion. Katz v. United
States, 364 U.S. 347, 351, 88 S.Ct. 507, 511, 19 L.Ed.2d 576 (1967). In Katz, the
police wiretapped a phone booth (on the outside) to catch illegal conversations,
which resulted in no physical intrusion into the phone booth that caught Katz's
conversation with the door closed. In determining whether or not a search
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occurred, the Supreme Court articulates the new rule of whether or not a search
occurs turns on the reasonable expectation of privacy doctrine. Id.
As with Barker, in State of Louisiana v. Jacob Gordon, Jr. , 646 So.2d 995
(La.App. 1 Cir. 11/10/94), Mr. Gordon sought review of his conviction from the
Nineteenth Judicial District Court, in and for the Parish of East Baton Rouge in
Louisiana of possession with intent to distribute cocaine, in violation of
La.Rev.Stat.Ann § 40:967A. Id. Two police officers pulled over a car driven by Mr.
Gordon that did not have a license plate. Id. At Officer Johnson’s request, Mr.
Gordon exited the car and stepped to its rear. Id. One officer detected the odor of
marijuana on Mr. Gordon and the other officer observed a baggie with a white
powder on the lap of Mr. Gordon’s wife, who was sitting in the front seat. Id. A
search of the car revealed one gram of cocaine, five grams of marijuana, various
drug paraphernalia, and business cards and a notebook with incriminating
notations. Id. The trial court denied Mr. Gordon’s motion to suppress. Id.
However, the only argument advanced by Mr. Gordon was that the cocaine found
in Shirley Gordon’s purse was neither in plain view of Officer Cowart nor was it
inadvertently discovered by him. Id. Mr. Gordon also argues that it would be
unreasonable to find him to have been in constructive possession on the basis that
his wife was in possession of a small quantity of cocaine and that to find him in
constructive possession “would make possession crimes a form of community
property, i.e., one spouse could be held criminally liable for the possession of the
other spouse.” Id.
In Gordon, the court held that the warrantless search of the car was justified
based on the officer’s observations. Id. The court rejected Mr. Gordon’s argument
that the evidence was insufficient to support the conviction. Id. The court found
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that Mr. Gordon was in constructive possession of the drugs found in his wife’s
purse given his proximity to them and the fact that they were in plain view. Id. The
court further found that there was sufficient evidence of intent to distribute,
despite the small amount of drugs recovered, and based on the paraphernalia and
the incriminating notations. Id. Thus, the court affirmed Mr. Gordon’s conviction of
possession with intent to distribute cocaine. Id.
Additionally, in State of Louisiana v. Thomas Wells, 593 So. 2d. 465 (1992),
the trial court upheld Mr. Wells's motion to suppress methamphetamine seized
from a parked van. The court reversed, holding that exigent circumstances existed
to allow the warrantless search. Id. In Wells, the court found that the informant
proved to have been reliable, because Mr. Wells and the van were found by the
officers when and where the informant said they would be. Id. Under the
circumstances, the court concluded there was a fair probability that
methamphetamine would be found in the van. Id. Exigent circumstances were
found to exist where evidence of a crime was located in an unlocked and
unattended vehicle parked on a public road, accessible to anyone who might have
had reason to move it or remove the evidence. Id. Therefore, there was probable
cause and exigent circumstances to uphold the warrantless search. Id. The right
of the officers to search the van for methamphetamine was not enervated because
they kept the van directly, and Mr. Wells, indirectly, under surveillance for almost
two hours before staging an "accident" to further "connect" Mr. Wells with the van
and its contents. Id. Although the court did not condone the fabrication of the
officers, the warrantless search was proper. Id.
In Wells, on Application for Writs from the First Judicial District Court for
the Parish of Caddo in Louisiana, the State sought review of a judgment of the
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district court, which upheld Mr. Wells’ motion to suppress methamphetamine
seized from a parked van that resulted from a warrantless search. Id. The
judgment upholding the motion to suppress was reversed, and the case was
remanded to the trial court for further proceedings. Id. While applauding the
court's conclusion that the officers created the exigent circumstances in bad faith,
Wells contends further that the officers did not have probable cause to search the
van. Id. The state agrees that the officers had probable cause to search and urges,
in effect, that exigent circumstances may be found when the thing to be searched
is a motor vehicle. Id.
Indeed, Mr. Barker consented to have the vehicle searched by Officer
Dillion. The evidence located during the original search can be deemed “in plain
view” since the original search revealed their contents based upon the arguments
mentioned above. However, the same cannot be said for the e-mail search.
In Weeks v. United States, 232 U.S. 383, 34 S.Ct. 341, 58 L. Ed. 652 (1914),
a federal agent conducted a warrantless search for evidence of gambling at the
home of Fremont Weeks. The evidence seized in the search was used at trial, and
Weeks was convicted. Id. On appeal, the Supreme Court held that the Fourth
Amendment barred the use of evidence secured through a warrantless search and
seizure. Id. Week's conviction was reversed and thus was born the exclusionary
rule. Id. This rule provides some substantive protection against illegal search and
seizure. Id.
The exclusionary rule was constitutionally required only in federal court
until Mapp v. Ohio, 367 U.S. 643, 81 S. Ct. 1684, 6 L. Ed. 2d 1081 (1961). In
Mapp, the Court held that the exclusionary rule applied to state criminal
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proceedings through the due process clause of the Fourteenth Amendment cannot
be used to prove the guilt of a defendant at a state criminal trial. Before the Mapp
ruling, not all states excluded evidence obtained in violation of the Fourth
Amendment. After Mapp, a defendant's claim of unreasonable search and seizure
became commonplace in criminal prosecutions.
The application of the exclusionary rule has been significantly limited by a
Good Faith exception created by the Supreme Court in United States v. Leon, 468
U.S. 897, 104 S. Ct. 3405, 82 L. Ed. 2d 677 (1984). Under the good faith
exception, evidence obtained in violation of a person's Fourth Amendment rights
will not be excluded from trial if the law enforcement officer, though mistaken,
acts reasonably. The Supreme Court has carved out this exception to the
exclusionary rule because, according to the majority of the court, the rule was
designed to deter police misconduct, and excluding evidence when the police did
not misbehave would not deter police misconduct.
In comparison to the exclusionary rule is the Fruit of the Poisonous Tree
doctrine, established by the Supreme Court in Nardone v. United States, 308 U.S.
338, 60 S. Ct. 266, 84 L. Ed. 307 (1939). Under this doctrine, a court may exclude
from trial any evidence derived from the results of an illegal search and excludes
the evidence initially used to obtain the search warrant.
Particularly in Barker, the good faith exception to the exclusionary rule does
not apply in this case due to Officer Dillion's warrantless search of the e-mail and
the evidence obtained therefrom. In our case, the parties will argue that the
evidence obtained from Mr. Barker's e-mail under the Fruit of the Poisonous Tree
doctrine that the search of the vehicle became an illegal search when Officer
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Dillion failed to obtain the necessary warrants required to obtain a secondary
search without permission from Barker.
Therefore, according to Louisiana law, whatever is seized in plain view or
grabable space may be used against the Defendant. In our case, the items seized
in the glove box and other areas of the Mercedes were in plain view and the
warrant requirement was waived when Barker consented to the search; however,
the evidence obtained through the secondary search of the e-mail were not in plain
view and constituted misconduct on the part of the officer as he did not obtain a
search warrant.
D. LOUISIANA CASES AND JURISDICTION
I now turn to Louisiana law, which will support the facts and are adverse to
the facts asserted in Barker’s case. Louisiana has several cases involving illegal
search and seizures, warrantless searches, and suppression of evidence relative to
vehicle searches. I cite only a few of them here. In State of Louisiana v. Augustus
Jackson, 25 So. 3d 814, 2010 La. LEXIS 177 (La. 2010), the Louisiana Fourth
Circuit Court of Appeal reversed the trial court’s denial of Mr. Jackson’s motion to
suppress marijuana evidence found concealed in a can of bug spray lying on the
floorboard of a rental vehicle from Enterprise after a routine traffic stop. In
Jackson, any dispute that exists over the legality of the Officer’s warrantless entry
into the vehicle and subsequent search of its interior, including closed bug spray
container, reflects a distinctive aspect of Louisiana law with respect to an
individual’s standing to challenge unreasonable intrusions on the right to privacy
guaranteed by La. Const. art. I, § 5. Id.
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On the other hand, in Louisiana, any person “adversely affected by a search
or seizure conducted in violation of La. Const. art. I, § 5 shall have standing to
raise its illegality in the appropriate Court.” Id. Thus, “[t]here is no equivalent
under Louisiana constitutional law to the federal rule that one may not raise the
violation of a third person’s constitutional rights.” State of Louisiana v. Owen, 453
So. 2d 1202, 1205 (La. 1984). Generally speaking, in Louisiana, whether a
defendant is the driver or a passenger of a vehicle stopped by the police has no
bearing on whether he may challenge the lawfulness of a subsequent search of the
car. See, e.g., State of Louisiana v. Scull, 93-2360, pp. 4-7 (La. App. 4th Cir.
6/30/94), 639 So.2d 1239, 1242-44 (affirming grant of motion to suppress currency
retrieved from glove compartment of vehicle in which defendant was riding as a
passenger after police lawfully stopped the car on reasonable suspicion of criminal
activity). The officer clearly had probable cause to search the passenger
compartment of the vehicle without a warrant, based on the burning marijuana the
officer smelled as he approached the car. See State of Louisiana v. Johnlouis, 09-
0235, p. 20 (La. App. 3rd Cir. 11/4/09), 22 So.3d 1150, 1163. The court thereby
accords due deference to the officer’s training and expertise, State of Louisiana v.
Johnson, 01-2081, p.3 (La. 4/26/02), 815 So.2d 809, 811, police may “draw on their
own experience and specialized training to make inferences from and deductions
about the cumulative information available to them that ‘might well elude an
untrained person’”)(quoting United States v. Arvizu, 534 U.S. 266, 273, 122 S.Ct.
744, 750-51, 151 L.Ed.2d 740 (2002).
As with Barker, in State of Louisiana v. Cary Anderson, 377 So. 2d 837 (La.
1979), Mr. Anderson was driving while intoxicated and had driven his car into a
chain link fence striking a tree and a house. Nevertheless, one of the officers
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proceeded to make an inventory search of the vehicle’s contents. No effort was
made to secure the consent of Mr. Anderson to this inventory. The searching
officer went immediately to the glove compartment, first looked inside a toilet
article kit and found nothing illegal. Underneath the kit, the officer saw a plastic
bag containing three smaller sandwich bags containing heroin. The Louisiana
Supreme Court held that an unconstitutional warrantless search may not be
constitutionalized by a police policy requiring an “inventory” search, where
impoundment of a vehicle or inventory is unnecessary. Accordingly, the Louisiana
Supreme Court reversed the trial court’s ruling denying Anderson’s motion to
suppress the evidence as unconstitutionally seized, setting aside the conviction and
sentence appealed from, and remanded Anderson’s case for a new trial in
accordance with the law.
E. CONCLUSION
I conclude that the original stop of Barker was proper in that the vehicle he
was driving has an expired registration. The search of the vehicle was proper only
to the extent that Barker gave unrestricted permission to the officer to do so. The
evidence obtained as a result of the initial search was obtained validly in plain view
and/or in an area where it would be expected for the officer to search given the
reason for the stop. Despite arguments of undue duress in granting permission to
the officer to search the vehicle, the evidence of the initial search will likely be
allowed at trial.
The same cannot be said for the evidence obtained from an unreasonable
search of the e-mail. Barker will argue from the perspective of a "reasonable
officer" regarding the facts showing a reasonable expectation of privacy. Barker
will also argue that Officer Dillion's action of the e-mail search constituted "police
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misconduct" in that the necessary and required search warrants was not obtained
prior to the search. Mr. Barker will argue that seizure of the items contained in the
emails were a direct violation of his Fourth amendment rights.
Concerning Officer Dillion's seizure of the contents in the glove box, Mr.
Barker can argue that this was a warrantless search and seizure without probable
cause given the reason for the stop was expired registration and that he granted
permission to search under undue duress.
With regard to the consent of search by Mr. Barker, the Plaintiff must prove
Mr. Barker actually gave consent and mere acquiescence to the police does not
count. The court will determine whether Mr. Barker was coerced or under duress
to submit his consent during the traffic stop and whether Mr. Barker knew he had
the right to refuse the search of his vehicle during the stop.
The court will also take into consideration Mr. Barker's age, whether or not
a language barrier existed during the time of the stop, race, capacity, education
and sophistication, and experience with the police.
The Plaintiff will bear the burden of proving that the search was reasonable
during a warrantless search. However, before evidence is seized during a
warrantless search to be excluded from trial, Mr. Barker must prove that he had a
reasonable expectation of privacy in the place that was searched.
On the factor concerning whether or not the e-mail evidence will be
suppressed obtained from the glove box by Officer Dillion, the court will likely find
Mr. Barker’s mother will face charges relative to conspiracy with intent to
distribute or possession with intent to distribute a Schedule I narcotic drug.
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Thus, viewing all the evidence both direct and circumstantial in the light
most favorable to the state, any rational trier of fact could have concluded beyond
a reasonable doubt and to the exclusion of any reasonable hypothesis of innocence
that Mr. Barker possessed marijuana but since the evidence of the e-mail with the
intent to distribute should be suppressed, the court is not likely to find possession
with the intent to distribute.
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