State v. Shelton

2008 MT 282, 191 P.3d 420, 345 Mont. 330, 2008 Mont. LEXIS 432
CourtMontana Supreme Court
DecidedAugust 12, 2008
DocketDA 07-0317
StatusPublished
Cited by1 cases

This text of 2008 MT 282 (State v. Shelton) is published on Counsel Stack Legal Research, covering Montana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Shelton, 2008 MT 282, 191 P.3d 420, 345 Mont. 330, 2008 Mont. LEXIS 432 (Mo. 2008).

Opinion

JUSTICE LEAPHART

delivered the Opinion of the Court.

¶1 Robert Jonathan Shelton, Jr. (“Shelton”) was convicted by a jury of operating an unlawful clandestine laboratory. Prior to trial, he moved to suppress evidence gathered from a third party’s apartment. Shelton appeals the District Court’s order denying his motion to suppress. We affirm.

¶2 We restate the issues as follows:

¶3 I. Did the District Court err in denying Shelton’s motion to suppress the evidence collected from the consensual search of a garbage can inside a minor’s apartment?

¶4 II. Did the District Court err in concluding that Shelton failed to prove, by a preponderance of the evidence, that the search warrant application contained false information?

BACKGROUND

¶5 Agent Faycosh, of the Eastern Montana Drug Task Force, discovered a clandestine methamphetamine laboratory at an old rendering plant in Miles City. Based on tips from two of his informants, Agent Faycosh suspected that Shelton produced meth at this clandestine lab. Agent Faycosh went to Terry to interview Shelton. He learned that Shelton had spent the evening of April 11,2005, at his friend David Johnson’s apartment. Faycosh visited Johnson’s apartment, and was greeted by Tiny Mae Wood. Wood, seventeen years old, lived in the apartment with Johnson.

¶6 Faycosh requested permission to search the apartment. Wood hesitated, and then confessed that she had cigarettes in her apartment, even though she was under eighteen. Faycosh reassured her that he was not concerned with the cigarettes, but asked her if there were any illegal drugs in the apartment. Wood said, “No, go ahead and search.” Faycosh searched the apartment, and found several *332 items bearing Shelton’s name in the garbage can. Faycosh asked Wood if the garbage belonged to Shelton, and she stated that it did. Faycosh asked if it came from Shelton’s car, and Wood replied that she thought so. Wood granted Faycosh permission to remove the bag of garbage from the apartment.

¶7 A subsequent search of Shelton’s garbage revealed a small plastic baggie that contained marijuana residue and a marijuana seed. Based in part on this evidence, Agent Stratton applied for and received a search warrant to look for evidence in Shelton’s car which might connect him to the clandestine meth lab. The search of Shelton’s car yielded multiple bags of meth, a digital scale, and a recipe for manufacturing meth.

¶8 Shelton was charged with operating a clandestine laboratory. He moved to suppress the evidence gathered from his car and Wood’s apartment, arguing that as a minor, she lacked the capacity to consent to the search. He also argued that the search warrant application contained false information, namely, that it failed to disclose that Woods was a minor, and that it misrepresented Wood’s statements regarding the origin and ownership of the trash. The District Court denied Shelton’s motion to suppress, and held that Shelton had failed to prove that the application contained false information.

STANDARD OF REVIEW

¶9 We review a district court’s denial of a motion to suppress evidence to determine whether the court’s findings of fact are clearly erroneous and whether the court applied the law correctly. State v. Morse, 2006 MT 54, ¶ 12, 331 Mont. 300, ¶ 12, 132 P.3d 528, ¶ 12.

DISCUSSION

¶10 I. Did the District Court err in denying Shelton’s motion to suppress the evidence collected from the consensual search of a garbage can inside a minor’s apartment?

¶11 Shelton contends that Woods lacked capacity to consent to the search of the apartment she shared with Johnson because she was a minor. Shelton seeks to suppress the evidence of illegal drugs seized from her house. Absent this evidence, Shelton argues, the State lacked probable cause to obtain a search warrant of his car.

¶12 The Fourth Amendment to the United States Constitution protects citizens against unreasonable searches and seizures. State v. 1993 Chevrolet Pickup, 2005 MT 180, ¶ 9, 328 Mont. 10, ¶ 9, 116 P.3d 800, ¶ 9. Article II, Sections 10 and 11 of the Montana Constitution *333 provide Montana citizens with a heightened expectation of privacy. 1993 Chevrolet Pickup, ¶ 9. A search and seizure is unreasonable within the meaning of Article II, Section 10 of the Montana Constitution when a reasonable expectation of privacy has been breached. 1993 Chevrolet Pickup, ¶ 9. Where no reasonable expectation of privacy exists, there is neither a “search” nor a “seizure” within the contemplation of Article II, Sections 10 and 11 of the Montana Constitution. 1993 Chevrolet Pickup, ¶ 9. Thus, a person may invoke the protections of these constitutional provisions only if he or she “has a legitimate expectation of privacy in the invaded place.” State v. Smith, 2004 MT 234, ¶ 9, 322 Mont. 466, ¶ 9,97 P.3d 567, ¶ 9 (citation and internal quotation marks omitted).

¶13 Our threshold concern, then, is whether Shelton has standing to contest the search - i.e., whether he had a reasonable expectation of privacy in the trash he left in Wood’s garbage can. To determine this, we consider three factors: 1) whether Shelton had an actual expectation of privacy in either the premises or the property, 2) whether society is willing to recognize that expectation as objectively reasonable, and 3) the nature of the state’s intrusion. Smith, ¶ 10.

¶14 Here, Shelton’s claim fails because he had no actual expectation of privacy in either the premises or the property. Shelton left a bag of rubbish in a garbage can in the apartment shared by Wood and Johnson. Shelton was a temporary guest on the premises for a few hours that night, and as such, did not enjoy any property interest in the common areas of the apartment. Smith, ¶ 11. We have recognized that guests may enjoy some expectation of privacy in another’s apartment under certain circumstances - for example, if they are using the bathroom. Smith, ¶ 12. Heightened expectations of privacy may also be accorded to overnight guests. See e.g. Minnesota v. Olson, 495 U.S. 91,110 S. Ct. 1684 (1990). Shelton, however, failed to present any evidence to the District Court which would support such a heightened expectation of privacy. Thus, we conclude that as an ordinary guest of Wood and Johnson, Shelton has failed to show that he had an actual expectation of privacy in the premises.

¶15 Nor may Shelton claim an actual expectation of privacy in the property. At times, an expectation of privacy may arise from the property itself - for example, as in a bailor-bailee relationship. Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth Amendment vol. 6, § 11.3(c), 169 (4th ed., West 2004) (noting that “there is standing pursuant to a bailment arrangement because the bailor has sought to maintain the security and privacy of his possession in a place he *334 regarded as a safe place for storage.”) (citation and internal quotation marks omitted).

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Related

State v. Shelton
2008 MT 321 (Montana Supreme Court, 2008)

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Bluebook (online)
2008 MT 282, 191 P.3d 420, 345 Mont. 330, 2008 Mont. LEXIS 432, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-shelton-mont-2008.