Commonwealth v. Marsalisi

18 Va. Cir. 294, 1989 Va. Cir. LEXIS 334
CourtChesterfield County Circuit Court
DecidedNovember 30, 1989
StatusPublished
Cited by1 cases

This text of 18 Va. Cir. 294 (Commonwealth v. Marsalisi) is published on Counsel Stack Legal Research, covering Chesterfield County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Marsalisi, 18 Va. Cir. 294, 1989 Va. Cir. LEXIS 334 (Va. Super. Ct. 1989).

Opinion

By JUDGE WILLIAM R. SHELTON

The question presented in this case is whether the warrantless search of people’s garbage, put outside their homes for collection, violates any interest protected by the Fourth Amendment.

Defendant was charged with one count of possession of cocaine with the intent to distribute and with being in possession of a firearm while also in possession of narcotics. Prior to arresting defendant, a search warrant for his home was obtained. The affidavit from which the warrant issued was based on an informant’s representation, eyewitness information turned into Crime Solvers, and on items found in the defendant’s trash cans. It is the searching of defendant’s trash without a warrant that we are concerned with. On two separate occasions, vice officers had gone onto the defendant’s property without a warrant and removed the trash defendant had placed in his outside trash cans for garbage collection. The defendant’s trash cans were located near the back door of his home. The officers on both occasions found that defendant’s trash contained numerous plastic baggies with the corners [295]*295cut out. This information, which indicates drug packaging, was contained in the affidavit from which the search warrant was issued.

The Supreme Court has interpreted the Fourth Amendment to protect any area in which the individual has a reasonable expectation of privacy. Katz v. U. S., 389 U.S. 347, 88 S. Ct. 507 (1967). To determine in this case whether the defendant’s Fourth Amendment rights have been violated, there are two distinct expectations to be considered, defendant’s expectation as to his garbage and his expectation as regards his property. U. S. v. Kramer, 711 F.2d 789 (7th Cir. 1983).

As regards the defendant’s garbage, this Court finds that the special protection the Fourth Amendment accords people in their "persons, houses, papers, and effects" does not extend to their discarded garbage. California v. Greenwood, 486 U.S. 35 (1988); U. S. v. Kramer, 711 F.2d 789 (7th Cir. 1983); U. S. v. Crowell, 586 F.2d 1020 (4th Cir. 1978). The Court of Appeals of Virginia in Commonwealth v. Holloway stated that when one voluntarily abandons property, he forfeits any expectation of privacy he may have in it. Commonwealth v. Holloway, 9 Va. App. 11, 18 (1989). The Court in Holloway held that an individual must have an intent to relinquish his expectation of privacy by the act of abandonment. Holloway, 9 Va. App. 11, 18. The individual’s intent as regards the alleged abandonment is to be inferred from his words, acts, and other objective facts. Holloway, 9 Va. App. 11, 18.

Respondent voluntarily placed refuse in the trash can outside his home for the express purpose of discarding it and to convey it to a third person, the trash collector. The defendant, by putting his trash out for collection and thereby turning it over to the public, has taken actions which evidence an intent to abandon it and to relinquish any expectation of privacy therein. At that point, children, animals, the trash collector, and others through him (the police or a junk dealer) could have sorted through the defendant’s trash. This act of abandonment renounces any reasonable expectation of privacy. In support of this, the Court in California v. Greenwood stated that society would not accept as reasonable respondent’s claim to an expectation of privacy in trash left out for collection. Greenwood, 108 S. Ct. 1625 (1988). And in U. S. v. Kramer, [296]*296the Court indicated that there are actions a person can take to keep the contents of their garbage secret, such as destroying it before they discard it or simply not discarding it, but that once if is discarded, they have no expectation of privacy in it. U. S. v. Kramer, 711 F.2d 789 (7th Cir. 1983).

Our next area of inquiry is whether the defendant had an expectation of privacy in. the land on which he claims the police trespassed. It is well recognized by case law in Virginia that a person has a reasonable expectation of privacy in the curtilage or area surrounding the home and that a physical trespass upon this land can be a violation of the Fourth Amendment. Wellford v. Commonwealth, 227 Va. 297 at 302, 315 S.E.2d 235 at 238 (1984) (citing Oliver v. U. S., 466 U.S. 170, 104 S. Ct. 1735, 1742 (1984)). To determine in any particular case whether the defendant’s curtilage has been trespassed upon, the courts must look at the proximity of the area to the home, the uses to which the area is put, any use of enclosures to protect the area, and the steps taken by the individual to protect the area from observation. U. S. v. Dunn, 481 U.S. 1024 (1987). In Oliver v. U. S., the Court reaffirming Hester v. U. S. recognized that the Fourth Amendment protects the curtilage of a house and that the extent of the curtilage is determined by facts that bear upon whether an individual reasonably may expect that the area in question should be treated as the home itself. Oliver, 466 U.S. at 180, 104 S. Ct. at 1742. The Court identified the central component of this inquiry to be whether the area in issue harbors the "intimate activity associated with the ‘sanctity of a man’s home’ and the privacies of life." Id. (quoting Boyd v. U. S., 116 U.S. 616, 630, 6 S. Ct. 524, 532 (1886).

The Court in the case of U. S. v. Kramer focused on the same issue which confronts this Court. U. S. v. Kramer, 711 F.2d 789 (7th Cir. 1983). In Kramer, the police removed Kramer’s garbage from just inside a knee-high chain link fence that ran along the street curb some thirty feet from the front of defendant’s house. To accomplish this, it was necessary for police to trespass a few feet upon the outer edge of his front yard. Kramer, 711 F.2d 789 at 794 (7th Cir. 1983). The Court, recognizing the existence of an expectation of privacy in the land around [297]*297defendant’s home, stated that when land is trespassed upon to the extent that the defendant’s enjoyment and privacy in his home may be disrupted, then the defendant’s Fourth Amendment right has been violated. Id. The Court held that the police officer’s trespass of a foot or so into defendant’s land did not bring them close enough to the home to interfere with any of the defendant’s protected interest therein; thus the police officer’s trespass had not violated the defendant’s Fourth Amendment rights because it was so minimal that it did not interfere with the defendant’s use or enjoyment of his home. Id.

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Bluebook (online)
18 Va. Cir. 294, 1989 Va. Cir. LEXIS 334, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-marsalisi-vaccchesterfiel-1989.