State v. Gordon
This text of 820 S.E.2d 339 (State v. Gordon) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
ZACHARY, Judge.
*248 The trial court ordered Defendant Aaron Lee Gordon to enroll in lifetime satellite-based monitoring following his eventual release from prison. Defendant appeals. Because the State cannot establish at this time that Defendant's submission to satellite-based monitoring will constitute a reasonable Fourth Amendment search in the future, upon Defendant's release from prison, we vacate the trial court's civil order mandating satellite-based monitoring.
Background
I. Satellite-Based Monitoring
Our General Assembly has described the legislative purpose of sex-offender registration programs as follows:
... the General Assembly recognizes that law enforcement officers' efforts to protect communities, conduct investigations, and quickly apprehend offenders who commit sex offenses or certain offenses against minors are impaired by the lack of information available to law enforcement agencies about convicted offenders who live within the agency's jurisdiction. ...
Therefore, it is the purpose of this Article to assist law enforcement agencies' efforts to protect communities by requiring persons who are convicted of sex offenses or of certain other offenses committed against minors to register with law enforcement agencies, to require the exchange of relevant information about those offenders among law enforcement agencies, and to authorize the access to necessary and relevant information about those offenders to others as provided in this Article.
In furtherance of these objectives, the General Assembly enacted "a sex offender monitoring program that uses a continuous satellite-based
*249
monitoring system ... designed to monitor" the locations of individuals who have been convicted of certain sex offenses.
After determining that an individual falls within one of the three categories of offenders to whom the program applies,
see
II. Defendant's Enrollment
In February 2017, Defendant pleaded guilty to statutory rape, second-degree rape, taking indecent liberties with a child, assault by strangulation, and first-degree kidnapping. Defendant was sentenced to 190 to 288 months' imprisonment and lifetime sex-offender registration. The trial court also ordered, pursuant to
The State's only witness at Defendant's satellite-based monitoring hearing was Donald Lambert, a probation and parole officer in the sex-offender unit. Lambert explained that the satellite-based monitoring device currently in use is "just basically like having a cell phone on your leg." The device requires two hours of charging each day, which must occur while the device remains attached to Defendant's leg. The charging cord is approximately eight to ten feet long. Defendant must also allow an officer to enter his home in order to inspect the device every 90 days.
*250 Lambert testified that under the current satellite-based monitoring program, the device is "monitoring where you're going at all times[.]" Once Defendant is released from prison, "we [will] monitor [him] weekly. ... [W]e just basically check the system to see his movement to see where he is, where he is going weekly. ... [W]e review all the particular places daily where he's been." "[T]he report that can be generated from that tracking[ ] gives that movement on a minute-by-minute position," as well as "the speed of movement at the time[.]" Under the current statutory regime, this information can be accessed at any time; no warrant is required. The monitoring system will also "immediately" alert the authorities if Defendant enters a restricted area, such as driving past a school zone. In the event that this were to happen, Lambert testified that "What we normally do is we contact [the enrollee] by phone immediately after they get the alert, ask where they are."
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ZACHARY, Judge.
*248 The trial court ordered Defendant Aaron Lee Gordon to enroll in lifetime satellite-based monitoring following his eventual release from prison. Defendant appeals. Because the State cannot establish at this time that Defendant's submission to satellite-based monitoring will constitute a reasonable Fourth Amendment search in the future, upon Defendant's release from prison, we vacate the trial court's civil order mandating satellite-based monitoring.
Background
I. Satellite-Based Monitoring
Our General Assembly has described the legislative purpose of sex-offender registration programs as follows:
... the General Assembly recognizes that law enforcement officers' efforts to protect communities, conduct investigations, and quickly apprehend offenders who commit sex offenses or certain offenses against minors are impaired by the lack of information available to law enforcement agencies about convicted offenders who live within the agency's jurisdiction. ...
Therefore, it is the purpose of this Article to assist law enforcement agencies' efforts to protect communities by requiring persons who are convicted of sex offenses or of certain other offenses committed against minors to register with law enforcement agencies, to require the exchange of relevant information about those offenders among law enforcement agencies, and to authorize the access to necessary and relevant information about those offenders to others as provided in this Article.
In furtherance of these objectives, the General Assembly enacted "a sex offender monitoring program that uses a continuous satellite-based
*249
monitoring system ... designed to monitor" the locations of individuals who have been convicted of certain sex offenses.
After determining that an individual falls within one of the three categories of offenders to whom the program applies,
see
II. Defendant's Enrollment
In February 2017, Defendant pleaded guilty to statutory rape, second-degree rape, taking indecent liberties with a child, assault by strangulation, and first-degree kidnapping. Defendant was sentenced to 190 to 288 months' imprisonment and lifetime sex-offender registration. The trial court also ordered, pursuant to
The State's only witness at Defendant's satellite-based monitoring hearing was Donald Lambert, a probation and parole officer in the sex-offender unit. Lambert explained that the satellite-based monitoring device currently in use is "just basically like having a cell phone on your leg." The device requires two hours of charging each day, which must occur while the device remains attached to Defendant's leg. The charging cord is approximately eight to ten feet long. Defendant must also allow an officer to enter his home in order to inspect the device every 90 days.
*250 Lambert testified that under the current satellite-based monitoring program, the device is "monitoring where you're going at all times[.]" Once Defendant is released from prison, "we [will] monitor [him] weekly. ... [W]e just basically check the system to see his movement to see where he is, where he is going weekly. ... [W]e review all the particular places daily where he's been." "[T]he report that can be generated from that tracking[ ] gives that movement on a minute-by-minute position," as well as "the speed of movement at the time[.]" Under the current statutory regime, this information can be accessed at any time; no warrant is required. The monitoring system will also "immediately" alert the authorities if Defendant enters a restricted area, such as driving past a school zone. In the event that this were to happen, Lambert testified that "What we normally do is we contact [the enrollee] by phone immediately after they get the alert, ask where they are."
Lambert was asked what Defendant would have to do if "he had a traveling sales job that covered, for instance, a regional area of Virginia, North Carolina and South Carolina?" Lambert explained that the sheriff's office "would have to approve it." Defendant would also "have to clear that with [the Raleigh office] as well. And then he would have to notify the state that he's going to if he was going to-and have to decide whether or not he'd have to stay on satellite-based monitoring in another state."
The State introduced Defendant's Static-99 score at his satellite-based monitoring hearing. Lambert explained that Static-99 is "an assessment tool that they've been doing for years on male defendants over 18. It's just a way to assess whether or not they'll commit a crime again of this [sexual] sort." Lambert testified that defendants are assigned "points" based on
whether or not they've committed a violent crime, whether or not there was an unrelated victim, whether or not there was-there's male victims. ... Other than just the sexual violence, was there another particular part of violence in the crime-in the index crime? Also, [it] does take their prior sentencing dates into factor too.
Defendant received a "moderate/low" score on his Static-99, which Lambert explained meant there was "a moderate to low [risk] that he would ever commit a crime like this again." Defendant did not have any convictions for prior sex offenses, but he was given a point for having previous violent convictions.
*343 Based on Defendant's Static-99 assessment, Lambert agreed that "it's not likely he's going to do that [commit *251 a sex offense] again[.]" Other than Defendant's Static-99 score, neither Lambert nor the State were able to offer "any evidence ... as to what the rate of recidivism is during-even during [a] five-year period[.]"
The purpose of the satellite-based monitoring program is "to monitor subject offenders and correlate their movements to reported crime incidents."
After reviewing the evidence presented during the hearing, the trial court recited the following:
Let the record reflect we've had this hearing, and the Court is going to find by the preponderance of the evidence that the factors that the State has set forth-his previous assaults, the Static-99 history, the fact that this occurred in an apartment with other children present as well and the relatively minor physical intrusion on the defendant to wear the device-it's small. It has to be charged two hours a day. But other than that, it can be used in water and other daily activities-so I am going to find ... that he should enroll in satellite-based monitoring for his natural life unless terminated.
Defendant filed proper notice of appeal from the trial court's satellite-based monitoring order. On appeal, Defendant only challenges the constitutionality of the satellite-based monitoring order as applied to him. He argues that the trial court erred in ordering that he be subjected to lifetime satellite-based monitoring because "[t]he state failed to meet its burden of proving that imposing [satellite-based monitoring] on [Defendant] is reasonable under the Fourth Amendment." We agree.
Standard of Review
A trial court's determination that satellite-based monitoring is a reasonable search under the Fourth Amendment is reviewed
de novo
.
State v. Martin
,
Discussion
I.
The Fourth Amendment provides:
The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.
U.S. Const. amend. IV. A "search" will be found to have occurred so as to trigger Fourth Amendment protections where the government "physically occupie[s] private property for the purpose of obtaining information[,]"
United States v. Jones
,
In
Grady I
, the United States Supreme Court held that enrollment of an individual in North Carolina's satellite-based monitoring program constitutes a search for purposes of the Fourth Amendment.
Grady
, 575 U.S. at ----,
*344 In United States v. Jones , we held that "the Government's installation of a GPS device on a target's vehicle, and its use of that device to monitor the vehicle's movements, constitutes a 'search.' " We stressed the importance of the fact that the Government had "physically occupied private property for the purpose of obtaining information." Under such circumstances, it was not necessary to inquire about the target's expectation of privacy in his vehicle's movements in order to determine if a Fourth Amendment search had occurred. "Where, as here, the Government obtains information by physically intruding on a constitutionally protected area, such a search has undoubtedly occurred."
*253 We reaffirmed this principle in Florida v. Jardines , [569 U.S. 1 ,133 S.Ct. 1409 ,185 L.Ed.2d 495 ] (2013) [.] ... In light of these decisions, it follows that a State also conducts a search when it attaches a device to a person's body, without consent, for the purpose of tracking that individual's movements.
Nevertheless, the Supreme Court in
Grady I
made clear that its determination that the defendant had been subjected to a search was only the first step in the overall Fourth Amendment inquiry, noting that "[t]he Fourth Amendment prohibits only
unreasonable
searches."
On remand from
Grady I
, this Court held that the defendant's enrollment in the satellite-based monitoring program was not a reasonable Fourth Amendment search.
1
State v. Grady
, --- N.C. App. ----,
II.
In the instant case, pursuant to the satellite-based monitoring statutes, the State submitted an application for the general authority
*345
to collect and access Defendant's location information on a continuing basis. Defendant's location information would be accessed in order to determine whether Defendant has traveled to a restricted area and, more broadly, to "correlate [his] movements to reported crime incidents."
The State filed its satellite-based monitoring application at the time of Defendant's sentencing, pursuant to
Nevertheless, solely by virtue of his status as a convicted sex-offender, the trial court's order has vested in the State the authority to access the sum of Defendant's private life once he is released from prison.
Grady II
,
A "general warrant" has traditionally been described as one "that gives a law-enforcement officer broad authority to search and seize unspecified places or persons; a ... warrant that lacks a sufficiently particularized description of the ... place to be searched."
General Warrant
, BLACK'S LAW DICTIONARY (8th ed. 2014). General warrants also include those that are not "supported by showings of probable cause that any particular crime ha[s] been committed."
State v. Richards
,
The satellite-based monitoring program grants a similarly expansive authority to State officials. State officials have the ability to access the details of a monitored defendant's private life whenever they see fit. A
*346
defendant's trip to a therapist, a church, or a family barbecue are revealed in the same manner as an unauthorized trip to an elementary school. At no point are officials required to proffer a suspicion or exigency upon which their searches are based or to submit to judicial oversight. Rather,
*256
the extent of the State's ability to rummage through a defendant's private life are left largely to the searching official's discretion, constrained only by his or her will.
See
,
e.g.
,
State v. White
,
This Court will not exhibit a more generous faith in our government's benign use of general warrants than did the Founders. In the Declaration of Rights of the North Carolina Constitution, the use of general warrants is explicitly condemned as "dangerous to liberty" and the Constitution mandates that general warrants "shall not be granted." N.C. Const. art. I, § 20. The Framers of the Fourth Amendment to the United States Constitution sought to prevent the use of general warrants as well.
See
Payton v. New York
,
Given the unlimited and unfettered discretion afforded to State officials with the satellite-based monitoring system, the State's burden of establishing that the use of satellite-based monitoring will comply with *257 the Fourth Amendment's demand that all searches be "reasonable" is especially weighty. 3 *347 III.
In the case at bar, the State has failed to meet its burden of showing that the implementation of satellite-based monitoring of this Defendant will be reasonable notwithstanding the level of discretion afforded. That is, the State has not established the circumstances necessary for this Court to determine the reasonableness of a search fifteen to twenty years before its execution. 4
We note that because the stated purpose of the satellite-based monitoring program is to discover evidence of criminal wrongdoing, Defendant's enrollment in that program cannot be said to be reasonable in light of the "special needs" exception to the warrant requirement,
Vernonia Sch. Dist. 47J
,
This Court was able to determine the reasonableness of the trial court's satellite-based monitoring orders in
Grady II
and
Griffin
because the defendants had already become subject to the monitoring at the time of our analyses. In
Grady II
, the trial court ordered the defendant to enroll in satellite-based monitoring at a "bring-back" hearing pursuant to
In the instant case, the State's ability to establish reasonableness is further hampered by the lack of knowledge concerning the future circumstances relevant to that analysis. For instance, we are not yet privy to "the invasion which the search [will] entail[ ]."
Terry v. Ohio
,
The State has also been unable at this point to adequately establish-on the other side of the reasonableness balance-the government's "need to search[.]"
Terry
,
Without reference to the relevant circumstances that must be considered, the State has not met its burden of establishing that it would otherwise be reasonable to grant authorities unlimited discretion in searching-or "obtaining"-Defendant's location information upon his release from prison.
Jones
,
*261
Nevertheless, our concurring colleague urges that our holding today "imposes a burden on the State to predict the future." This is not the case. It is the Fourth Amendment that imposes a burden on the State to establish the reasonableness of its searches, and an individualized determination of reasonableness in time, place, and manner is a routine duty of judges. Our General Assembly in the instant case has tasked the State, pursuant to
Conclusion
It may be that the trial court's order would be reasonable in the year 2032. The State, however, has failed to establish that to be the case. Accordingly, we necessarily conclude that the trial court's order enrolling Defendant in the satellite-based monitoring program upon his eventual release from prison is unconstitutional as applied to him. We therefore vacate the trial court's order. Because the instant case is the first in which this Court has addressed the merits of the reasonableness of an order entered pursuant to
VACATED AND REMANDED.
Judge HUNTER, JR. concurs.
Judge DIETZ concurring in the judgment by separate opinion.
DIETZ, Judge, concurring in the judgment.
I agree with the majority that this case is controlled by our recent decisions in
State v. Griffin
, --- N.C. App. ----,
*262
I cannot join the majority's decision to expand the reasoning of
Griffin
and
Grady II
to require the State to address future, speculative facts that do not exist today. That portion of the majority's holding renders our State's satellite-based monitoring program unconstitutional in virtually every future
*350
case. This is so because the statute requires the State to conduct the initial satellite-based monitoring hearing at the time of criminal sentencing.
Satellite-based monitoring is imposed on offenders who commit heinous crimes such as child sex offenses and sexually violent offenses.
I disagree with the majority's view that the State must divine all the possible future events that might occur over the ten or twenty years that the offender sits in prison and then prove that satellite-based monitoring will be reasonable in every one of those alternate future realities. That is an impossible burden and one that the State will never satisfy.
Those convicted of crimes, "especially very serious crimes such as sexual offenses against minors, and especially very serious crimes that have high rates of recidivism such as sex crimes, have a diminished
reasonable
constitutionally protected expectation of privacy."
Belleau v. Wall
,
The majority instead imposes a burden on the State to predict the future. The Fourth Amendment does not require that level of clairvoyance. I believe society is prepared to accept as reasonable the imposition of future satellite-based monitoring on dangerous convicted sex offenders when the State has shown, based on the facts known today, that those offenders likely will pose a threat to society upon their release-particularly when those offenders can challenge the reasonableness of that monitoring if the facts change.
This Court reached a similar conclusion more recently in State v. Griffin , --- N.C. App. ----, --- S.E.2d ----, 2018 N.C. App. LEXIS 792.
The trial court sentenced Defendant to 190 to 288 months' imprisonment. Defendant was given credit for 426 days spent in confinement prior to the date judgment was entered against him in February 2017.
"The[ ] words [of the Fourth Amendment] are precise and clear. They reflect the determination of those who wrote the Bill of Rights that the people of this new Nation should forever 'be secure ...' from intrusion ... by officers acting under the unbridled authority of a general warrant. Vivid in the memory of the newly independent Americans were those general warrants known as writs of assistance under which officers of the Crown had so bedeviled the colonists. The hated writs of assistance had given customs officials blanket authority to search where they pleased for goods imported in violation of the British tax laws. They were denounced by James Otis as 'the worst instrument of arbitrary power, the most destructive of English liberty, and the fundamental principles of law, that ever was found in an English law book,' because they placed 'the liberty of every man in the hands of every petty officer.' The historic occasion of that denunciation, in 1761 at Boston, has been characterized as 'perhaps the most prominent event which inaugurated the resistance of the colonies to the oppressions of the mother country. "Then and there," said John Adams, "then and there was the first scene of the first act of opposition to the arbitrary claims of Great Britain. Then and there the child Independence was born." ' "
Stanford v. Texas
,
The merits of this issue have not yet come before this Court. To date, we have only assessed the reasonableness of a satellite-based monitoring order at the time the defendant had already been subjected to monitoring.
Grady II
, 2018 N.C. App. LEXIS 460;
Griffin
, 2018 N.C. App. LEXIS 792. This case presents the Court's first analysis of the constitutionality of an order enrolling a defendant in the satellite-based monitoring program several years prior to the time at which that monitoring is expected to begin.
E.g.
,
State v. Greene
, --- N.C. App. ----,
We are cognizant of the fact that Defendant's Static-99 score was based in part upon his age at the likely time of release. However, this factor takes into account only Defendant's age, and not how long he will be incarcerated or his potential for rehabilitation while incarcerated.
Related
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820 S.E.2d 339, 372 N.C. 722, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-gordon-ncctapp-2018.