Moran v. State

625 N.E.2d 1231, 1993 Ind. App. LEXIS 1497, 1993 WL 505824
Indiana Court of Appeals·Decided December 13, 1993·No. 49A05-9212-CR-427·Published·Cited by 13 cases

Opinion

SHARPNACK, Chief Judge.

The interlocutory appeal filed by Dominick C. Moran and Andrew Holland chal lenges the denial of their motion to suppress evidence obtained through a police search of the residence shared by Moran and Holland. We affirm.

Moran and Holland present two issues for our review, which we restate as:

1. whether the trial court erred in finding that no reasonable expectation of privacy in trash put out for disposal exists under the Indiana Constitution; and

2. whether the trial court erred in finding that the motion to suppress should be denied under the good faith exception to the probable cause requirement.

The facts most favorable to the decision of the trial court are as follows:

From May of 1991 to April of 1992, the Indiana State Police ("ISP") operated Circle City Hydroponies ("CCH"), a retail supplier of hydroponic equipment and supplies located in Zionsville, Indiana, as a sting operation intended to identify persons who might be involved in marijuana cultivation and to provide leads for further investigation. Although products sold by CCH could be used in legitimate hydroponic operations, CCH specialized in those products and supplies commonly preferred by illicit cultivators of marijuana.

During the period between August 7, 1991 and February 18, 1992, Holland, at times accompanied by another man, made several visits to CCH. The two men purchased a total of $827.72 worth of supplies, including a lighting system, soil nutrients, and mylar sheeting, a reflective metallic material used to maximize the benefit of artificial lighting. The two men also had numerous conversations with undercover investigators in the store, including discussions of the growing facilities in Holland's home.

Based on Holland's patronage of CCH, the ISP conducted further investigation. Beginning in August, 1991, the ISP monitored Holland's electricity consumption, which averaged nearly double that of the previous occupant. On January 8, 1992, the ISP conducted a thermal imaging surveillance.of Holland's residence. A thermal imaging device detects differences in the temperature of an object or structure being observed. The device detected several warm areas in Holland's residence which were unique when compared to other residences in the immediate neighborhood.

On or about January 22, 1992, at approximately 5:00 a.m., two ISP officers went to Holland's residence and removed the contents of several plastic garbage containers that had been set out for disposal at the end of the driveway in front of Holland's residence. The garbage containers were closed with lids and were approximately a foot from the edge of the street. The contents, which included several opaque plastic garbage bags and loose items, were dumped into the back of a pickup truck and taken to the ISP office, where the garbage bags were opened and sifted through for contraband. The officers found a green leafy substance which was later identified as marijuana plant clippings.

On April 20, 1992, a search warrant was issued for Holland's residence. The warrant was supported by the affidavit of Officer Timothy J. McClure of the ISP. On *1234 April 22, 1992, the warrant was executed. Present in the residence at the time were Moran, Holland, and one other individual. Officers seized three bags of leafy material believed to be marijuana, several marijuana plants growing in buckets under lights in several locations throughout the house, and additional plants outside the residence in the yard. Informations were filed against Moran and Holland on May 1, 1992, charging each with possession of over 30 grams of marijuana.

On August 8, 1992, Holland filed his motion to suppress evidence, requesting the court to suppress all evidence and testimony related to the warrantless search of Holland's garbage and to the execution of the search warrant on April 22, 1992. On September 2, 1992, Moran filed his motion to suppress and the court conducted an evidentiary hearing on Moran and Holland's motions. On October 8, 1992, the court denied the motions to suppress, finding in each case that:

1. The Defendant did not have a reasonable expectation of privacy of garbage put out for disposal.
2. The search warrant was stale and therefore lacked probable cause[;] however the officers who secured the search warrant acted in reasonable reliance on a search warrant issued by a detached magistrate.
Therefore the evidence should not be suppressed according to the good faith exception set out in United States vs. Leon."

(Record, p. 11.)

I

Moran and Holland present for our review an issue novel to Indiana but settled in several other states. 1 The appellants ask us to consider whether an individual has a reasonable expectation of privacy in trash put out for disposal, and, if so, whether the warrantless search of such trash is prohibited by our state constitution. In answering this question, we look to federal search and seizure law, particularly the United States Supreme Court's decision in California v. Greenwood (1988), 486 U.S. 35, 108 S.Ct. 1625, 100 L.Ed.2d 30, and to Indiana law interpreting both the Fourth Amendment of the United States Constitution and Article I, § 11 of the Bill of Rights of the Indiana Constitution.

We consider first whether the warrant-less search of Moran and Holland's garbage violated the United States Constitution. In California v. Greenwood, under similar factual cireumstances, the Supreme Court considered the question before us. The defendant, Greenwood, was suspected of drug trafficking. After an investigation, a city police officer asked the regular trash collector to pick up the plastic garbage bags that Greenwood had left on the curb in front of his house and to turn the bags over to her without mixing their contents with garbage from other houses. This was accomplished, and items found in the trash were used in support of a warrant to search Greenwood's home. Id.

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Moran v. State, 625 N.E.2d 1231, 1993 Ind. App. LEXIS 1497, 1993 WL 505824 (Ind. Ct. App. 1993).

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