United States v. Moss

175 F. Supp. 2d 1067, 2001 U.S. Dist. LEXIS 20938, 2001 WL 1601866
CourtDistrict Court, M.D. Tennessee
DecidedDecember 13, 2001
Docket3:01-00102
StatusPublished
Cited by3 cases

This text of 175 F. Supp. 2d 1067 (United States v. Moss) is published on Counsel Stack Legal Research, covering District Court, M.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Moss, 175 F. Supp. 2d 1067, 2001 U.S. Dist. LEXIS 20938, 2001 WL 1601866 (M.D. Tenn. 2001).

Opinion

MEMORANDUM

WISEMAN, Senior District Judge.

Defendant Robert Moss (“Defendant” or “Moss”), charged with violating 28 U.S.C. § 841(a)(1) for manufacture, distribution, and possession with intent to distribute methamphetamine, brings this motion to suppress evidence obtained from the search of his residence on September 25, 2000. Defendant claims the search warrant was supported by evidence obtained from a search of his trash in violation of the Fourth Amendment of the United States Constitution. For the reasons set forth below, Defendant’s motion to suppress is DENIED.

1. Facts

Goodlettsville Police Officer, Bryan Harris, received an anonymous tip alleging that Defendant was operating a methamphetamine lab in the basement of his home, and that an odor of chemicals could be smelled coming from Defendant’s residence. Following discussions with his superiors at the Goodlettsville Police Department and with agents at the Drug Enforcement Agency, Officer Bryan Harris conducted five separate searches of Defendant’s trash. Evidence obtained in four of the trash searches was described in the affidavit supporting the search warrant on Defendant’s residence. 1 These four searches occurred on June 13, 2000, June 27, 2000, September 12, 2000, and September 15, 2000.

At the time in question, the City of Goodlettsville provided “back door trash pick-up.” Under this system, city residents did not place their garbage at the curbside for collection. Instead, city sanitation workers would drive city trucks onto each resident’s property, going to the rear of the house if necessary, and load the garbage onto their trucks for removal. On both June 13 and June 27, Officer Harris, dressed as a city sanitation worker, accompanied the regular city sanitation worker onto Defendant’s property and assisted the city worker in loading Defendant’s garbage onto the city trash truck. On both September 12 and September 15, Officer Harris observed, from a position approximately 100 yards away, the regular city sanitation worker go onto Defendant’s property, collect Defendant’s trash, and remove it from Defendant’s property.

On the day of each of the trash searches, Officer Harris verified that the city garbage truck was completely empty prior to the collection of Defendant’s garbage, and accompanied the garbage truck from Defendant’s residence directly to a designat *1069 ed police site once Defendant’s garbage had been collected. On all four collection occasions, Defendant’s trash was (1) collected from the designated collection location — in the rear of Defendant’s residence near the stairs leading to the back door, (2) collected on the designated collection day — Tuesday, and (3) collected at the designated collection time — approximately 6:30 a.m. On the day of each of the trash searches, Defendant’s garbage was not searched on Defendant’s property. The collected garbage was taken directly to a police towing lot where it was unloaded and then searched by Officer Harris. Included in the inventory of the contents of Defendant’s garbage compiled by Officer Harris were items Officer Harris, based upon his knowledge and experience, believed to be associated with the illicit manufacture of methamphetamine. On September 25, 2000, based on the information gathered from the four trash searches, a search warrant was obtained for the Moss residence.

2. Discussion

Defendant argues that the four searches of his trash violated his Fourth Amendment rights because the trash was located inside the curtilage of his home, out of the view of the general public, and the police were not authorized to enter his property to gain access to the trash. The Government argues that even if the court finds that Defendant’s trash was within the cur-tilage of his residence and was not exposed to the general public, the garbage was left within the curtilage for collection and was thus abandoned.

The Fourth Amendment protects people from unreasonable searches of their “persons, houses, papers, and effects.” U.S. Constamend. IV. In Katz v. United States, 389 U.S. 347, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967), the United States Supreme Court stated:

the Fourth Amendment protects people, not places. What a person knowingly exposes to the public, even in his own home or office, is not a subject of Fourth Amendment protection. But what he seeks to preserve as private, even in an area accessible to the public, may be constitutionally protected.

In an oft quoted statement, Justice Harlan stated the principle behind the Fourth Amendment as follows: “there is a twofold requirement, first that a person have exhibited an actual (subjective) expectation of privacy and, second, that the expectation be one that society is prepared to recognize as ‘reasonable’.” Id. at 361, 88 S.Ct. 507 (Harlan, J., concurring). Thus, he explained, “a man’s home is, for most purposes, a place where he expects privacy, but objects, activities, or statements that he exposes to the ‘plain view’ of outsiders are not ‘protected’ because no intention to keep them to himself has been exhibited.” Id.

In the context of trash searches, the question of whether it is permissible under the Fourth Amendment for the police, either directly or through prior arrangement with a trash collector, to seize and search through trash routinely set out by persons for collection is answered by the principles set forth in California v. Greenwood, 486 U.S. 35, 108 S.Ct. 1625, 100 L.Ed.2d 30 (1988). In Greenwood, the Court, relying to a large extent on the concurring opinion of Justice Harlan in Katz, held that police do not act in violation of the Fourth Amendment when, through a prior arrangement with the regular trash collector, they obtain, open, and search through trash containers left for collection in an area readily accessible to the public. Id. at 40, 42, 108 S.Ct. 1625.

In Greenwood, police officers asked Greenwood’s regular garbage collectors to give them Greenwood’s garbage after they *1070 collected it. The garbage which they collected from Greenwood was in sealed, opaque bags at the curb in front of his house, where it had been placed for collection at a fixed time. In deciding the case, the Court framed the issue as follows: “[t]he issue here is whether the Fourth Amendment prohibits the warrantless search and seizure of garbage left outside the curtilage of a home.” 2 Id. at 37, 108 S.Ct. 1625. The Court conceded that Greenwood may have entertained some subjective expectation of privacy in the garbage in that “he did not expect that the contents of [the] garbage would become known to the police or other members of the public.” Id. at 39, 108 S.Ct. 1625. But the Court held that any such expectation was not objectively reasonable:

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Bluebook (online)
175 F. Supp. 2d 1067, 2001 U.S. Dist. LEXIS 20938, 2001 WL 1601866, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moss-tnmd-2001.