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NOTICE This opinion is
subject to further editing and modification.
The final version will appear in the bound volume of the official
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No. 94-1888-CR
STATE OF WISCONSIN
: IN SUPREME COURT
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State of Wisconsin, Plaintiff-Respondent, v. Michael R. Andrews, Jr., Defendant-Appellant. |
FILED JUNE 4,
1996 Marilyn L. Graves Clerk of Supreme Court Madison, WI |
APPEAL
from a judgment of the Circuit Court for Washington County, James B.
Schwalbach, Circuit Court Judge. Affirmed.
JANINE P. GESKE,
J. This case comes before us on certification from the court of
appeals pursuant to Wis. Stat. § (Rule) 809.61 (1993-1994) for review of a
judgment of conviction entered against Michael R. Andrews, Jr. (Andrews). This conviction arose from an incident that
occurred while Andrews was visiting a friend's apartment where police executing
a premises search warrant discovered marijuana in Andrews' duffel bag. After an unsuccessful motion to suppress the
evidence, on the grounds that search of a visitor's possessions violates the
Fourth Amendment proscription against unreasonable searches, Andrews pled
guilty to and was convicted of one count of possession of a controlled
substance with intent to deliver.
The issue before us is
whether the police, while executing a search warrant for private premises, may
search the belongings of a visitor who happens to be on those premises. We conclude that police may search all items
found on the premises that are plausible repositories for the objects of the
search, except those worn by or in the physical possession of persons whose
search is not authorized by the warrant.
The search was proper under the warrant because the duffel bag was not
in Andrews' possession at the time, and could reasonably contain the marijuana,
baggies or paraphernalia sought. Thus,
we affirm the judgment of conviction.
I.
The facts, as relevant to
this opinion, are as follows.
Washington County Circuit Judge Richard T. Becker issued a search
warrant for the premises of 729 Timberline Trail Apartment 5, City of Hartford,
Wisconsin, based upon the sworn testimony of Deputy Sheriff James Wolf of the
multi-jurisdictional drug unit. He
identified the occupant of that apartment as Ms. Terry Simko. In support of the warrant, Deputy Wolf
testified that stems, seeds, and leafy material testing positive for THC, as
well as two marijuana pipes containing residue, and a ziplock baggie containing
marijuana particles had been retrieved from Simko's garbage. The judge was satisfied that probable cause
existed justifying a search of Simko's apartment for contraband as evidence of
the crime of possession of a controlled substance.[1]
At the suppression hearing,
Andrews testified that he had gone to Simko's apartment to study. He indicated that the two of them were in
the master bedroom studying when they heard a knock at the front door. Simko and her son answered the door. Andrews exited the bedroom and walked down
the hall toward the door when he heard something about a search warrant. Andrews testified that an officer, whom he
could not later positively identify, confronted and frisked him. He believed this was the same officer who
handled a drug dog brought onto the premises.
In response to questions from the officer, Andrews responded that he did
not live at the apartment and that he owned a duffel bag which was in the
master bedroom. Andrews was then told
to sit at the dinette while the police searched the apartment.
The drug dog reacted to the
duffel bag in the master bedroom. Deputy Wolf, who was searching that room with
Officer Boudry (the dog handler), then opened the duffel bag and searched
it. Underneath some notebooks and
papers, Deputy Wolf found a large plastic bag with smaller baggies inside
containing marijuana. The duffel bag
also contained a hand-held scale and other drug paraphernalia. Deputy Wolf testified that, at the time of
the search, he assumed the duffel bag belonged to the apartment's occupant, Ms.
Simko.
Upon determining that the
duffel bag in fact belonged to Andrews, the police arrested Andrews who was
subsequently charged with possession of a controlled substance (marijuana) with
intent to deliver and possession of a controlled substance (marijuana) without
tax stamps. The defense filed a motion
to suppress, arguing that the search of the duffel bag was unreasonable and
violative of the Fourth Amendment because it was not authorized under the search
warrant issued for Simko's residence.
The circuit court denied the motion, finding that the search was proper
both under the authority of the warrant, and pursuant to probable cause
supplied by the dog sniff and exigent circumstances presented by the mobility
of the bag.[2]
Upon the State's motion at
the plea hearing, the circuit court dismissed the tax stamp charge. Andrews pled guilty to one count of
possession of a controlled substance with intent to deliver. He was sentenced to three years in prison
(imposed and stayed) and three years of probation with one year in jail as a
condition of probation. Andrews filed
an appeal and this court subsequently granted certification from the court of
appeals.
II.
The
issue before us is one of first impression in Wisconsin--may any belongings of
a visitor/non-resident be searched in the execution of a premises only search
warrant. The focus of this appeal is
the circuit court's denial of Andrews' motion to suppress. When this court reviews a denial of a
suppression motion "we will uphold the trial court's findings of fact
unless they are against the great weight and clear preponderance of the
evidence." State v. Whitrock,
161 Wis. 2d 960, 973, 468 N.W.2d 696 (1991).
However, the question of whether the facts satisfy constitutional
guarantees is one of law which we review de novo. Id.
Both the Fourth Amendment of
the United States Constitution and Article I, Section 11 of the Wisconsin
Constitution guarantee that persons shall be secure from unreasonable searches
and seizures.[3] This court traditionally interprets the two
very similar provisions in concert. State
v. DeSmidt, 155 Wis. 2d 119, 129, 454 N.W.2d 780 (1990). The development of Wisconsin law on search
and seizure parallels that developed by the United States Supreme Court. State v. Guy, 172 Wis. 2d 86, 93, 492
N.W.2d 311 (1992), cert. denied, 509 U.S. 914 (1993).
Generally a premises warrant
authorizes the search of all items on the premises so long as those items are
plausible receptacles of the objects of the search. The Supreme Court has held that:
A lawful search of fixed
premises generally extends to the entire area in which the object of the search
may be found and is not limited by the possibility that separate acts of entry
or opening may be required to complete the search. Thus, a warrant that authorizes an officer to search a home for
illegal weapons also provides authority to open closets, chests, drawers, and
containers in which the weapon might be found.
United States v. Ross,
456 U.S. 798, 820-21 (1982). However,
courts have found that special concerns are raised when the items searched
belong to non-residents or visitors to the premises described in the warrant. See, e.g., United States v. Giwa,
831 F.2d 538 (5th Cir. 1987).
Search warrants must be issued by a neutral, disinterested
magistrate to whom it has been demonstrated that there is probable cause to
believe that the evidence sought will aid in prosecution for a particular
offense, and the warrant must describe with particularity the place to be
searched and things to be seized. Dalia
v. United States, 441 U.S. 238, 255 (1979). This court has stated that the particularity requirement of the
Fourth Amendment satisfies three objectives by preventing general searches, the
issuance of warrants on less than probable cause, and the seizure of objects
different from those described in the warrant.
State v. Petrone, 161 Wis. 2d 530, 540, 468 N.W.2d 676
(1991), cert. denied, 502 U.S. 925 (1991).
Even when the validity of the
warrant is itself uncontested, the manner in which it is executed may be
subjected to later judicial review. A
search "must be conducted reasonably and appropriately limited to the
scope permitted by the warrant. Whether
an item seized is within the scope of a search warrant depends on the terms of
the warrant and the nature of the items seized." Id. at 542.
The Supreme Court has stated
that, "[w]herever a man may be, he is entitled to know that he will remain
free from unreasonable searches and seizures." Katz v. United States, 389 U.S. 347, 359 (1967). And the "application of the Fourth
Amendment depends on whether the person invoking its protection can claim a
'justifiable,' a 'reasonable,' or a 'legitimate expectation of privacy' that
has been invaded by government action."
Smith v. Maryland, 442 U.S. 735, 740 (1979) (citations
omitted).
Thus, the question we face is
whether a visitor's belongings fall within the scope of a warrant issued for
another's premises and thus may be lawfully searched, or whether they are
prohibited as unreasonable invasions of the privacy of an individual who just
happens to be on those premises.
Jurisdictions are divided on
the question of which personal effects, if any, of a non-occupant or visitor
can be searched under a premises warrant.
Courts have utilized several, sometimes overlapping, approaches with the
primary ones known as the "relationship," "notice" and
"physical proximity or possession" tests. We will briefly review the basic tenets and development of each
in order to place our decision in the appropriate context.
Under the
"relationship" test, a court looks first to the relationship between
the owner of the belongings in question and the place named in the warrant; the
personal effects of a "mere visitor" cannot be searched pursuant to a
premises warrant. Although many courts
subscribing to this construct do not clearly articulate its legal basis, those
that do tie it to the particularity requirement of the Fourth Amendment. This was most clearly explained in Commonwealth
v. Platou, 312 A.2d 29, 32 (Pa. 1973), overruled by Commonwealth
v. Reese, 549 A.2d 909, 911 (Pa. 1988), which held that a warrant
authorizing search of a place could not be extended to include the search of
things not belonging to the occupant of the premises. The court reasoned that because the police had no prior knowledge
that the appellant would be visiting the premises, "[a] fortiori, neither
did the issuing magistrate. The warrant
therefore could not possibly have described appellant's effects. If the officer executing the warrant, by his
own choice, could extend its reach by searching things not particularly
described therein, the constitutional prescription of particularity would be
violated." Platou, 312 A.2d
at 33.
The most frequently cited
example of the relationship approach is United States v. Micheli, 487
F.2d 429 (1st Cir. 1973).[4] There, the federal appellate court upheld
the search of a briefcase found under a desk during the search of a business on
a premises warrant, even though the police knew that it belonged to a co-owner
who was not named in the warrant. The
court concluded that the question of which personal effects fall within the
scope of a premises warrant requires analysis of the relationship of the person
to the place in order to determine "why" the belongings are on the
premises. Id. at 431-32. The court held that, as co-owner of the
business, the defendant was not a "mere visitor or passerby" and his
"special relationship to the place" put his personal belongings
within the warrant's scope. Id.
at 432.
Other courts have modified
the relationship test by adding a "notice" requirement. Jurisdictions utilizing this approach begin
with the premise that items known to belong to visitors cannot be searched.[5] However, under this formulation, police
lacking notice that property belongs to a visitor may assume that all property
on the premises is owned by the occupant and, therefore, is searchable.[6] In the leading case, Hawaii's Supreme Court
held that the search of a purse, which was on the floor when the police
initiated their search but was picked up by its owner during execution of the
warrant, violated the Fourth Amendment.
State v. Nabarro, 525 P.2d 573 (Haw. 1974). The court reasoned that under the
circumstances:
there was no question that the
police had notice, prior to the search, that Miss Nabarro--indisputably a
non-resident visitor to the premises--was the owner of the purse. The warrant named two men as the occupants
of the room to be searched, making it likely that any purses, which are
characteristically female attire, found in the room belonged to
non-residents.
Id. at 588. Because the police had notice, the court
held that the search of the purse was beyond the scope of the warrant and,
therefore, impermissible. Id.
Appellants have seized on the
issue of notice in contesting the validity of searches of visitors'
belongings. The primary challenge is
that, although no actual notice of ownership was given, officers "should
have known" the items searched belonged to non-residents. Some courts (in both jurisdictions that
employ relationship/notice and ones which do not) have responded by adding the
caveat that officers executing a warrant have no duty or obligation to
establish ownership of items found on the premises before searching them. See, e.g., Carman v. State,
602 P.2d 1255, 1262 (Alaska 1979) (concluding search was legal because there
was no notice purse belonged to visiting sister of one of three men living on
premises, and police had no duty to solicit information as to ownership).[7]
Other courts have added an
additional modification to the relationship test (as already modified by the
notice requirement). Under this
approach, police can search items they have actual knowledge belong to a
non-resident if "someone within the premises has had an opportunity to
conceal contraband within the personal effects of the non-resident immediately
prior to" the execution of the warrant.
People v. McCabe, 192 Cal. Rptr. 635, 637 (Cal. Ct. App. 1983).[8]
In stark contrast to the
checklist of criteria that must be satisfied pursuant to the prodigy of the
relationship test, courts applying the "physical possession" or
"proximity" test impose the sole limitation that the police may not
search items which are worn by or within the physical possession of persons
whose search is not authorized in the warrant.
Such belongings (for example jackets and purses) are considered "an
extension of the person" and therefore not searchable under a premises
only warrant. However, the same items
may be searched, as they are considered just another part of the premises, if
they have been set down, i.e. if the visitor has relinquished control over
them. Many sources cite United
States v. Teller, 397 F.2d 494, 497 (7th Cir. 1968), cert. denied,
393 U.S. 937 (1968), as the progenitor of this test, but it is notable that the
item in question in that case (a purse that had been set down on a bed and was
therefore deemed searchable as "merely another household item") was
owned by the wife of the person named in the warrant, and was herself an
occupant of the premises.[9]
Both the State and Andrews
urge this court to analyze searches of visitor's belongings under the
relationship test as modified by the Nabarro notice requirement. They disagree only in the result when that
test is applied to the given facts.
Andrews asserts that because he told one officer that the duffel bag in
the master bedroom was his, the information should be imputed to the rest of
the search team, particularly to the officer jointly searching the master
bedroom, Detective Wolf. The State
counters that the circuit court found that Detective Wolf did not know that
anyone other than Simko owned the bag at the time he opened and searched
it. Further, the State argues that
notice should not be imputed and, lacking actual knowledge that a particular
item belongs to a visitor, an officer may reasonably search all items found on
the premises.
However, we need not decide
the issue of imputation of knowledge of ownership because we reject the
relationship/notice test and adopt the physical proximity test in its stead. Although we do not have the benefit
of an analysis by the United States Supreme Court that is directly on point,
the Court has spoken on the issue of the proper scope of searches conducted
pursuant to warrants. In Ybarra v.
Illinois, 444 U.S. 85 (1979), the Supreme Court held that a warrant
authorizing the search of a tavern and the person of the bartender did not
justify the search of any of the patrons present during execution of the
warrant. The Court held that the
warrant gave the police "no authority whatever to invade the
constitutional protections possessed individually by the tavern's
customers." Id. at 92
n.4. Further, "a person's mere
propinquity to others independently suspected of criminal activity does not,
without more, give rise to probable cause to search that person" because
the search must be supported by probable cause particularized to that
individual.[10] Id. at 91.
This proscription against
search of the person of an individual whose search is not specifically
authorized in the warrant has been expanded to bar searches of items worn by or
otherwise "in the immediate possession of" a person because those items
are considered extensions of the person.
See United States v. Robertson, 833 F.2d 777, 784 (9th
Cir. 1987).[11] The converse is also true--a search warrant
for a person has been found to encompass the search of a bag or purse carried
at the time of execution of the search warrant because it is considered a part
of that person. "Containers such
as [clothing pockets, purses or shoulder bags], while appended to the body, are
so closely associated with the person that they are identified with and
included within the concept of one's person." United States v. Graham, 638 F.2d 1111, 1114 (7th Cir.
1981), cert. denied, 450 U.S. 1034 (1981).
We also find the Supreme
Court's decision in Zurcher v. Stanford Daily, 436 U.S. 547 (1978),
(which focuses on the search and seizure of things, not people) relevant to our
inquiry. Zurcher arose from a
demonstration and the occupation of the Stanford University Hospital
administrative offices. As police
entered one end of a barricaded hallway, a group of demonstrators exited at the
far end and attacked police officers there with sticks and clubs. One of the injured officers saw a person
taking photographs and two days later the student newspaper, the Stanford
Daily, published photos of the clash.
The district attorney obtained a warrant authorizing search of the
Stanford Daily's premises for "[n]egatives and photographs and films,
evidence material and relevant to the identity of the perpetrators of felonies,
to wit, Battery on a Peace Officer, and Assault with a Deadly Weapon, . .
." Id. at 551. The newspaper brought a civil action under
42 U.S.C. § 1983 claiming that the search of the office violated their
constitutional rights. Id. at
552.
The Zurcher Court
described the issue as centering on how the Fourth Amendment should be
construed and applied in situations involving a "third party" search
under color of a warrant supported by probable cause that evidence of a crime
is located on specific property but which does not purport to demonstrate
probable cause that the owner of the property is involved in the crime. Id. at 553. The Court concluded that nothing in the Fourth Amendment barred
issuance of third party warrants, as the "critical element in a reasonable
search is not that the owner of the property is suspected of crime but that
there is reasonable cause to believe that the specific 'things' to be searched for
and seized are located on the property to which entry is sought." Id. at 554, 556.
Although the case did not
hinge on the propriety of a search of a visitor's belongings, we find the legal
principles articulated in United States v. Schmude, 699 F.Supp. 200 (E.D.
Wis. 1988), helpful in our analysis. In
Schmude, the federal district court for Eastern Wisconsin denied a
motion to suppress evidence gathered from a vehicle located on the premises for
which a valid search warrant had been issued:
Because the search warrant and
accompanying affidavit established probable cause for the search of the
premises for firearms, ammunition and U.S. currency, and the affidavit
indicates that Schmude was the target of the search, this court does not
believe that ownership or control of the various containers searched on the
premises should be a relevant consideration.
The warrant authorized the search of the premises, limited only by the
nature of what the agents were searching for.
Id. at 202. Therefore, the court concluded that the
automobile was within the scope of the warrant even though it was not owned by
the person who was the target of the search.
In articulating the physical
proximity test, the Teller court did not hinge its decision on the
relationship of persons present to the premises, or on notice of the ownership
of an item, but on whether the item searched shared such a close physical
proximity to a person (any person--occupant or visitor) that it could be
considered an extension of that person.
We feel that this test frames the issue in its proper legal
context. As the Supreme Court has said,
"[s]earch warrants are not directed at persons; they authorize the search
of 'place[s]' and the seizure of 'things,' and as a constitutional matter they
need not even name the person from whom the things will be seized." Zurcher, 436 U.S. at 555. A premises search warrant authorizes search
of items found on those premises regardless of ownership; a premises only
search warrant, without more, does not authorize the search of a person or of
objects worn or possessed so as to constitute extensions of the person. The critical nexus is not an abstract,
relational one between person and place, but a concrete, physical one between person
and thing.
None of the approaches yet
devised lack detractors. Some courts
have criticized the physical proximity test as being easily thwarted because a
visitor could simply pick up an item containing contraband when police enter to
execute a warrant.[12] The most frequently cited source of this
criticism is Walker v. United States, 327 F.2d 597, 600 (D.C. Cir.
1963), cert. denied, 377 U.S. 956 (1964). There, the federal appellate court allowed the search of a
handheld wallet and bag, reasoning that to rule otherwise, "would be to
suggest that a warrant to search premises may be frustrated by the device of
simply picking up the guilty object and holding it in one's hand." Walker, 327 F.2d at 600.
However, critics usually fail
to mention the facts of this pre-Teller case in which the police
executing the warrant arrived to find the door of the premises open with both
occupants named in the warrant visible inside.
When the officer announced his presence and identity as law enforcement,
he saw the male occupant hand a wallet and bag to the female occupant. Walker, 327 F.2d at 598. The Walker court found that, given
the factual scenario, it was not unreasonable for the officer to believe that
the heroin sought was contained in those items and therefore the premises
warrant encompassed their seizure and search.
Id. at 600. Further, the
court repeatedly stressed that its holding was limited to the facts of the
case, commenting:
[t]his is not to say that the
authority conferred by a warrant to search premises is coterminous with that
residing in a warrant to search the person.
United States v. Di Re, 332 U.S. 581 (1948). There are obviously situations where the
grant of the one cannot be enlarged to include the other.
Id.
We find that the
relationship/notice test is much more susceptible to abuse, as illustrated in
the following points raised during oral argument: a visitor could simply assert
ownership to immunize property from search or, conversely, police could make a
point of never being put on notice so that they could assume all items were
searchable. The Pennsylvania Supreme
Court expressed similar concerns in Commonwealth v. Reese, 549 A.2d 909
(Pa. 1988). There, it overruled its
1973 decision, Platou, in which it had utilized the relationship
test. The court commented that under
the old test:
visitors to the premises could
frustrate the efforts of police by placing contraband among their unworn
personal effects or by announcing ownership of various articles of clothing and
containers in order to place those items beyond the scope of the warrant. We cannot sanction any rule that through
fraud and gamesmanship erects barriers to the effective and legitimate
execution of search warrants.
Reese, 549 A.2d at 911.
Courts have inconsistently
applied the relationship/notice test which perhaps provides the strongest
argument against its use. The
parameters of the test are so nebulous as to provide little guidance, as
evidenced by the cases employing it which have arrived at opposite conclusions
given very similar fact patterns. For
example, where the warrant names only male occupants, the search of a woman's
purse has been found to be: (a) within the scope of the warrant because there
was no notice of ownership (Carman v. State, 602 P.2d 1255 (Alaska
1979)), and conversely (b) illegal because the police could not have reasonably
believed it belonged to the man named in the warrant (State v. Lambert,
710 P.2d 693 (Kan. 1985)).
Jurists have had a
particularly hard time distinguishing visitors from occupants, which is a
critical determination in the relationship test under which the police cannot
search the belongings of a "mere visitor." For example, a person found naked or partially clothed and/or
sleeping when police arrive to execute the warrant has been alternatively
deemed: (a) more than a "mere visitor" because nakedness evinced a
connection with the premises (State v. Hill, 870 P.2d 313 (Wash. 1994))
or (b) a "mere visitor" even though obviously an overnight guest who
had gotten out of bed to open the door (State v. Thomas, 818 S.W.2d 350
(Tenn. Crim. App. 1991)). Courts have
found time of day to be no more a definitive factor than the degree of
nakedness. Compare, United States v.
Gray, 814 F.2d 49, 51 (1st Cir. 1987), in which the court found the
defendant was not merely a casual visitor because he was in a private residence
in which a drug deal had just occurred at "the unusual hour of 3:45
a.m." to Hummel-Jones v. Strope, et al., 25 F.3d 647, 652 (8th Cir.
1994), where the court found that a couple spending the night in a birthing
clinic was merely patronizing the establishment and therefore the 2 a.m. search
of their belongings was unreasonable under the Fourth Amendment.
Taking into account the
Fourth Amendment principles articulated by the Supreme Court and the practical
considerations posed by application of the various proposed tests, we conclude
that the physical proximity test has the strongest legal basis and is the most
practical and easiest to apply for both the police executing a search and a
judge subsequently reviewing the propriety of the search. Thus, we hold that police can search all
items found on the premises that are plausible repositories for objects named
in the search warrant, except those worn by or in the physical possession of[13]
persons whose search is not authorized by the warrant, irrespective of the
person's status in relation to the premises.
The touchstone of the Fourth
Amendment remains reasonableness. We
hold that it is reasonable for officers executing a premises warrant to search
all items on the premises that could contain the contraband or evidence sought
under the warrant, except those items worn by, or in the physical possession
of, persons whose search is not authorized.
We believe this decision strikes the proper balance between society's
interests in curtailing crime and the individual protections embodied in the
Fourth Amendment. Because we conclude
that the search of Andrews' duffel bag was properly within the scope of the
warrant as it was neither worn by Andrews nor in his physical possession, we
affirm the judgment of conviction entered by the circuit court.
By the Court.—The judgment of the circuit court is affirmed.
SUPREME
COURT OF WISCONSIN
Case No.: 94-1888-CR
Complete Title
of Case: State of Wisconsin,
Plaintiff-Respondent,
v.
Michael R. Andrews,
Jr.,
Defendant-Appellant.
_______________________________
ON CERTIFICATION
FROM THE COURT OF APPEALS
Opinion Filed: June
4, 1996
Submitted on Briefs:
Oral Argument: April 3,
1996
Source of APPEAL
COURT: Circuit
COUNTY: Washington
JUDGE: JAMES B. SCHWALBACH
JUSTICES:
Concurred:
Dissented:
Not Participating:
ATTORNEYS: For
the defendant-appellant there were briefs by Robert C. Raymond, Roxanne F.
Felizmena and Raymond Law Office, Milwaukee and oral argument by Robert
C. Raymond.
For the
plaintiff-respondent the cause was argued by Mary E. Burke, assistant
attorney general, with whom on the brief was James E. Doyle, attorney
general.
[1] Andrews does not contest the sufficiency or validity of the warrant, only the proper scope of its execution.
[2] Because we find the search to fall within the scope of the warrant, we do not reach the issue of whether the situation viewed in its entirety would have provided the probable cause and exigent circumstances necessary to justify a warrantless search.
[3] Art. I,
sec. 11 of the Wisconsin Constitution provides:
Searches and seizures . . . 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
warrant 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.
The
Fourth Amendment of the federal constitution 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.
[4] See also United States v. Young, 909 F.2d 442, 445 (11th Cir. 1990), cert. denied, 502 U.S. 825 (1991); United States v. Giwa, 831 F.2d 538, 545 (5th Cir. 1987).
[6] See, e.g., State v. Thomas, 818 S.W.2d 350, 359 (Tenn. Crim. App. 1991); People v. McCabe, 192 Cal. Rptr. 635, 636 (Cal. Ct. App. 1983).
[7] See also State v. Wills, 524 N.W.2d 507, 510-11 (Minn. Ct. App. 1994); State v. Kurtz, 612 P.2d 749, 751 (Or. Ct. App. 1980).
[8] See also Thomas, 818 S.W.2d at 359-60 (relying on McCabe, finding search exceeded warrant where officers knew or should have known purse belonged to visitor and there "was no opportunity for anyone to have hidden [in it] the cocaine suspected on the premises"); People v. Coleman, 461 N.W.2d 615, 619 & n.10 (Mich. 1990) (citing Wayne R. LaFave, 2 Search and Seizure § 4.10(b) for the proposition that police may search even known personal effects of a visitor if they reasonably believe the visitor "had an opportunity to conceal contraband in his personal belongings immediately prior to or during the execution of the premises search warrant").
[9] Accord State v. Hill, 870 P.2d 313, 315 (Wash. 1994) (recognizing general principle that "officers have no authority under a premises warrant to search personal effects an individual is wearing or holding"); State v. Jackson, 873 P.2d 1166, 1169 (Utah Ct. App. 1994) (concluding that purse fell within scope of premises search warrant because it was not in the physical possession of the defendant when searched); Commonwealth v. Reese, 549 A.2d 909, 911 (Pa. 1988) (holding that a visitor's personal property, which is not on the person, may be searched as long as it "is a plausible repository for the object of the search").
[10] The Court in Ybarra v. Illinois, 444 U.S. 85, 92-93 (1979), found the patdown of Ybarra to be unconstitutional because the police lacked any reasonable belief that he was armed and dangerous. This court subsequently distinguished Ybarra from a case involving a patdown of an occupant of a residence during execution of a search warrant in, State v. Guy, 172 Wis. 2d 86, 91-92, 98, 495 N.W.2d 311 (1992), cert. denied, 509 U.S. 914 (1993). There, we concluded that the challenged frisk was justified by the officer's reasonable suspicion that the defendant was armed, given: the prior determination by a magistrate of probable cause that drug trafficking was occurring at the residence, and thus the likelihood that occupants were involved in that crime; officers' testimony that previous experience indicated that weapons were often associated with drugs; and the increased danger entailed in executing a warrant in a private rather than a public place. Id. at 91-92.
[11] See also People v. Reyes, 273 Cal. Rptr. 61, 64 (Cal. Ct. App. 1990) (holding, given circumstances--police searched clothing placed within defendant's reach while he was in the shower--that clothing was an extension of the person and therefore beyond scope of premises warrant); Reese, 549 A.2d at 911-12 (finding "jacket was not being worn by Reese and therefore, cannot be characterized as an extension of his person so as to propel its search into a search of Reese's person"); United States v. Johnson, 475 F.2d 977, 979 (D.C. Cir. 1973) (noting that purse "not worn" therefore not "an extension of her person so as to make the search one of her person").
[12] See, e.g., State v. Wills, 524 N.W.2d 507, 510 (Minn. Ct. App. 1994); United States v. Micheli, 487 F.2d 429, 431 (1st Cir. 1973).
[13] As with all Fourth Amendment inquiries, reasonableness is key and the court must examine the totality of the given circumstances to determine whether the zone of privacy represented by an extension of the person has been invaded. The more divorced an object is from the person, the less reasonable is an expectation that the object falls within the protected sphere.