Search and seizure law in Pennsylvania

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The law of search and seizure in Pennsylvania is controlled by both the United States Constitution and the broader protections of the Pennsylvania Constitution. This article is concerned only with the protections provided by the Pennsylvania Constitution.

Contents

Overview

Police officers and other law enforcement officials are limited in the means of investigation that they may utilize. That is, the law limits the ways in which police officers can investigate and arrest a person suspected of a crime. In the event a law enforcement official violates these rules, evidence obtained may be suppressed, which essentially means that the prosecution may not use the evidence in court to convict a defendant of the crime charged. Successful suppression of evidence often means the prosecution will not be able to make out the charges, and the defendant gets to go home. This article provides an overview summary of some of the major topics in Pennsylvania search and seizure jurisprudence.

Relationship between the U.S. Constitution and the Pennsylvania Constitution

The US Supreme Court's interpretation of the Fourth Amendment do not control the Pennsylvania Supreme Court's interpretation of the protections under Article I § 8 of the Pennsylvania Constitution. See, e.g., Commonwealth v. Edmunds, 586 A.2d 887 (1991). In fact, Federal Fourth Amendment decisions establish the constitutional floor, but Pennsylvania is free to offer heightened protections to her citizens. [1]

The "Reasonable Expectation" of Privacy

In order for a person to receive protection under Article I § 8 (and the Fourth Amendment), (1) that person must have exhibited a subjective, expectation of privacy and (2) that expectation must be one that society is prepared to recognize as reasonable. See Katz v. United States , 389 U.S. 347 (1967); Commonwealth v. Lowery, 451 A.2d 245 (Pa. Super. Ct. 1982). It is the Defendant's burden to establish his or her privacy interest; after the privacy interest is established, the Commonwealth then needs to show that the subject evidence was not illegally obtained. Commonwealth v. Millner, 888 A.2d 680 (Pa. 2005); Commonwealth v. Perea, 791 A.2d 427 (Pa. Super. Ct. 2002).

Vehicles

On 30 April 2014, the Pennsylvania Supreme Court decided with a 4-2 margin that exigency was no longer necessary, so long as the search based on the automobile exception to the warrant requirement is based on probable cause and the vehicle is readily mobile. [2] [3]

However, on December 22, 2020, the Pennsylvania Supreme Court overruled its prior decision in Gary. The Court established that Pa. Const. art. I, § 8 afforded greater protection to Commonwealth citizens than the Fourth Amendment, U.S. Const. amend. IV, and reaffirmed that the Pennsylvania Constitution requires both a showing of probable cause and exigent circumstances to justify a warrantless search of an automobile. [4] [5]

See also

Related Research Articles

Fourth Amendment to the United States Constitution 1791 amendment prohibiting unreasonable searches and seizures

The Fourth Amendment to the United States Constitution is part of the Bill of Rights. It prohibits unreasonable searches and seizures. In addition, it sets requirements for issuing warrants: warrants must be issued by a judge or magistrate, justified by probable cause, supported by oath or affirmation, and must particularly describe the place to be searched and the persons or things to be seized.

In United States criminal law, probable cause is the standard by which police authorities have reason to obtain a warrant for the arrest of a suspected criminal or the issuing of a search warrant. It is also the standard by which grand juries issue criminal indictments. The principle behind the standard is to limit the power of authorities to perform random or abusive searches, and to promote lawful evidence gathering and procedural form during criminal arrest and prosecution. The standard also applies to personal or property searches.

Search and seizure Police power to confiscate any relevant evidence found in connection to a crime

Search and seizure is a procedure used in many civil law and common law legal systems by which police or other authorities and their agents, who, suspecting that a crime has been committed, commence a search of a person's property and confiscate any relevant evidence found in connection to the crime.

In the United States, the exclusionary rule is a legal rule, based on constitutional law, that prevents evidence collected or analyzed in violation of the defendant's constitutional rights from being used in a court of law. This may be considered an example of a prophylactic rule formulated by the judiciary in order to protect a constitutional right. The exclusionary rule may also, in some circumstances at least, be considered to follow directly from the constitutional language, such as the Fifth Amendment's command that no person "shall be compelled in any criminal case to be a witness against himself" and that no person "shall be deprived of life, liberty or property without due process of law."

Open-fields doctrine U.S. legal rule allowing warrantless searches of private property not near houses

The open-fields doctrine, in the U.S. law of criminal procedure, is the legal doctrine that a "warrantless search of the area outside a property owner's curtilage" does not violate the Fourth Amendment to the United States Constitution. However, "unless there is some other legal basis for the search," such a search "must exclude the home and any adjoining land that is within an enclosure or otherwise protected from public scrutiny."

Stanley v. Georgia, 394 U.S. 557 (1969), was a United States Supreme Court decision that helped to establish an implied "right to privacy" in U.S. law, in the form of mere possession of obscene materials.

California v. Greenwood, 486 U.S. 35 (1988), was a case in which the Supreme Court of the United States held that the Fourth Amendment does not prohibit the warrantless search and seizure of garbage left for collection outside the curtilage of a home.

Olmstead v. United States, 277 U.S. 438 (1928), was a decision of the Supreme Court of the United States, in which the Court reviewed whether the use of wiretapped private telephone conversations, obtained by federal agents without judicial approval and subsequently used as evidence, constituted a violation of the defendant’s rights provided by the Fourth and Fifth Amendments. In a 5–4 decision, the Court held that neither the Fourth Amendment nor the Fifth Amendment rights of the defendant were violated. This decision was later overturned by Katz v. United States in 1967.

Expectation of privacy is a legal test which is crucial in defining the scope of the applicability of the privacy protections of the Fourth Amendment to the United States Constitution. It is related to, but is not the same as, a right to privacy, a much broader concept which is found in many legal systems. Overall, expectations of privacy can be subjective or objective.

Suppression of evidence is a term used in the United States legal system to describe the lawful or unlawful act of preventing evidence from being shown in a trial. This could happen for several reasons. For example, if a judge believes that the evidence in question was obtained illegally, the judge can rule that it not be shown in court. It could also refer to a prosecutor improperly or intentionally hiding evidence that does not go with their case and could suggest or prove to the judge or jury that the defendant is not guilty or that (s)he is legally obligated to show the defense. In the latter case, this would be a violation of the 5th amendment to the United States Constitution. Also Rule 3.8 of the ABA Model Rules of Professional Conduct requires prosecutors to "make timely disclosure to the defense of all evidence or information that tends to negate the guilt of the accused or mitigates the offense." This can result in a mistrial in the latter case and/or the dismissal of the prosecutor.

Inevitable discovery is a doctrine in United States criminal procedure that permits admission of evidence that was obtained through illegal means if it would "inevitably" have been obtained regardless of the illegality. It is one of several exceptions to the exclusionary rule, or the related fruit-of-the-poisonous tree doctrine, which prevent evidence collected in violation of a defendant's constitutional rights from being admitted in court.

State v. Reid, 194 N.J. 386, 954 A.2d 503, was a criminal court case in which the New Jersey Supreme Court ruled that Internet service provider (ISP) subscribers have a reasonable expectation of privacy in the identifying information they provide to ISPs. This case has helped place New Jersey at the forefront of the states committed to providing their residents with broader privacy protections than those available under federal law.

<i>Commonwealth v. Matos</i>

Commonwealth v. Matos, 672 A.2d 769 (1996), is a Pennsylvania State Supreme Court case which further developed Pennsylvania Constitutional Law as affording greater privacy protections than those guaranteed by the Fourth Amendment to the United States Constitution. Specifically, where police possess neither probable cause nor reasonable suspicion, contraband discarded by a person fleeing a police officer are the fruits of an illegal seizure. The case departs from the ruling of California v. Hodari D., 499 U.S. 621 (1991), which held that fleeing suspects cannot be considered seized for purposes of the U.S. Constitution. It is a part of a family of state case law concerning the phenomenon of "new judicial federalism." Pennsylvania criminal defense attorneys may cite the case as part of a motion to suppress physical evidence where the defendant discards drugs, weapons, or other contraband while fleeing police.

United States v. White, 401 U.S. 745 (1971), was a United States Supreme Court decision which held that recording conversations using concealed radio transmitters worn by informants does not violate the Fourth Amendment protection against unreasonable searches and seizures, and thus does not require a warrant.

United States v. Jones, 565 U.S. 400 (2012), was a landmark United States Supreme Court case which held that installing a Global Positioning System (GPS) tracking device on a vehicle and using the device to monitor the vehicle's movements constitutes a search under the Fourth Amendment.

<i>United States v. Graham</i>

United States v. Graham, 846 F. Supp. 2d 384, was a Maryland District Court case in which the Court held that historical cell site location data is not protected by the Fourth Amendment. Reacting to the precedent established by the recent Supreme Court case United States v. Jones in conjunction with the application of the third party doctrine, Judge Richard D. Bennett, found that "information voluntarily disclosed to a third party ceases to enjoy Fourth Amendment protection" because that information no longer belongs to the consumer, but rather to the telecommunications company that handles the transmissions records. The historical cell site location data is then not subject to the privacy protections afforded by the Fourth Amendment standard of probable cause, but rather to the Stored Communications Act, which governs the voluntary or compelled disclosure of stored electronic communications records.

<i>Florida v. Jardines</i> United States Supreme Court case

Florida v. Jardines, 569 U.S. 1 (2013), was a United States Supreme Court case which resulted in the decision that police use of a trained detection dog to sniff for narcotics on the front porch of a private home is a "search" within the meaning of the Fourth Amendment to the United States Constitution, and therefore, without consent, requires both probable cause and a search warrant.

In Maryland v. King, 569 U.S. 435 (2013), the United States Supreme Court decided that a cheek swab of an arrestee's DNA is comparable to fingerprinting and therefore, a legal police booking procedure that is reasonable under the Fourth Amendment.

The third-party doctrine is a United States legal doctrine that holds that people who voluntarily give information to third parties—such as banks, phone companies, internet service providers (ISPs), and e-mail servers—have "no reasonable expectation of privacy." A lack of privacy protection allows the United States government to obtain information from third parties without a legal warrant and without otherwise complying with the Fourth Amendment prohibition against search and seizure without probable cause and a judicial search warrant.

United States v. Quartavious Davis is a United States federal legal case that challenged the use in a criminal trial of location data obtained without a search warrant from MetroPCS, a cell phone service provider. Mobile phone tracking data had helped place the defendant in this case at the scene of several crimes, for which he was convicted. The defendant appealed to the Eleventh Circuit Court of Appeals, which found the warrantless data collection had violated his constitutional rights under the Fourth Amendment to the United States Constitution, but declined to order a new trial because the evidence was collected in good faith. The Eleventh Circuit has since vacated this decision pending a rehearing by the Eleventh Circuit en banc. United States v. Davis, 573 Fed. Appx. 925. On 5 May 2015, the en banc order upheld the use of the information. On 9th Nov 2015, the Supreme Court of the United States declined to hear this case on appeal.

References

  1. "Full Pennsylvania Constitution". Dusquesne University. Archived from the original on 2010-07-27. Retrieved 2010-07-03.
  2. "Supreme Court: Pennsylvania cops no longer need a warrant to search citizens’ vehicles" 30 Apr 2014
  3. "Commonwealth of Pennsylvania v. Shiem Gary"
  4. "In a reversal, Pa. Supreme Court says police can’t search cars without a warrant" 22 Dec 2020
  5. "Commonwealth of Pennsylvania v. Alexander"