2010 WI 92
|
Supreme Court of |
|
|
|
|
Case No.: |
2008AP658-CR |
|
Complete Title: |
|
|
|
State of Plaintiff-Respondent, v. Michael A. Sveum, Defendant-Appellant-Petitioner. |
|
|
|
|
|
REVIEW OF A DECISION OF THE COURT OF APPEALS 2009 WI App 81 Reported at: 319 (Ct. App. 2009-Published) |
|
|
|
|
Opinion Filed: |
July 20, 2010 |
|
Submitted on Briefs: |
|
|
Oral Argument: |
March 2, 2010 |
|
|
|
|
Source of Appeal: |
|
|
|
Court: |
Circuit |
|
County: |
Dane |
|
Judge: |
Steven D. Ebert |
|
|
|
Justices: |
|
|
|
Concurred: |
CROOKS, J., concurs (opinion filed). ZIEGLER, J., concurs (opinion filed). |
|
Dissented: |
ABRAHAMSON, C.J., dissents (opinion filed). BRADLEY, J., joins dissent. |
|
Not Participating: |
|
|
|
|
Attorneys: |
|
For the defendant-appellant-petitioner there were briefs
by Dean A. Strang, Marcus J. Berghahn,
and Hurley,
For the plaintiff-respondent the cause was argued by Daniel J. O’Brien, assistant attorney general, with whom on the briefs was J.B. Van Hollen, attorney general.
An amicus curiae brief was filed by Amelia L. Bizzaro and Henak Law Office, S.C., Milwaukee; Laurence Jacques Dupuis and the American Civil Liberties Union of Wisconsin Foundation, Milwaukee; G. Michael Halfenger and Foley & Lardner, LLP, Milwaukee; Catherine Crump and the American Civil Liberties Union Foundation, New York, N.Y.; and Jennifer Granick and the Electronic Frontier Foundation, San Francisco, Cal., and oral argument by G. Michael Halfenger.
2010
WI 92
notice
This opinion is subject to further editing and modification. The final version will appear in the bound volume of the official reports.
REVIEW of a decision of the Court of Appeals. Affirmed.
¶1 PATIENCE DRAKE ROGGENSACK, J. We review a decision of the court of appeals[1] affirming the circuit court's judgment[2] convicting Michael A. Sveum (Sveum) of aggravated stalking and denying Sveum's post-conviction motion for a new trial. In upholding the judgment of conviction, the court of appeals affirmed the circuit court's denial of Sveum's motion to suppress evidence obtained from a Global Positioning System (GPS) tracking device, which law enforcement attached to Sveum's car. Our focus is on whether the circuit court erred in its denial of Sveum's suppression motion.
¶2 Sveum and the State have briefed two issues for purposes of our review: (1) whether the installation of a GPS tracking device to Sveum's car while his car was parked in the driveway of his home and the subsequent electronic monitoring of Sveum's car using the GPS constituted a search or seizure within the meaning of the Fourth Amendment of the United States Constitution and Article I, Section 11 of the Wisconsin Constitution; and (2) whether the court order authorizing the installation and monitoring of a GPS tracking device on Sveum's vehicle constituted a valid warrant and, if so, whether the police reasonably executed the warrant.
¶3 We elect not to resolve the first issue, and assume, without deciding, that a search or seizure occurred in this case that required authorization by a warrant. We therefore decide only the second issue, concluding that the order authorizing law enforcement to install and monitor a GPS tracking device on Sveum's vehicle constituted a valid warrant and that the officers' execution of the warrant was reasonable. Accordingly, we affirm the decision of the court of appeals.
I. BACKGROUND
¶4 In 1996, "Sveum was charged with stalking and harassing Jamie
Johnson [(Johnson)], his former girlfriend." State v. Sveum (Sveum I), 220
¶5 In March 2003, Johnson reported to the police that she believed
Sveum was stalking her again. On
April 22, 2003, Detective Mary Ricksecker (Ricksecker) requested circuit
court authorization to install and monitor an electronic device on Sveum's
vehicle. Specifically, she requested to
attach a GPS tracking device to Sveum's vehicle, a 1980 black Chevy Beretta
Coup with a
¶6 Ricksecker filed an affidavit in support of this request, alleging that GPS monitoring of Sveum's vehicle "could provide relevant information to the criminal investigation of the crime of stalking." Ricksecker averred the following:
That the affiant is a state certified law enforcement officer currently assigned as Detective with the Madison Police Department. Your affiant has worked full-time as a law enforcement officer for a[p]proximately 22 years. Your affiant has investigated numerous cases involving harassing phone calls, violation of restraining orders, domestic violence, sexual assaults and stalking. Your affiant has received formal training in the investigation of stalking and has trained law enforcement officers on the investigation of the crime of Stalking, in violation of Wisconsin Statute 940.32.
On 12-21-1994 Michael A[.] Sveum, dob 08-04-67, was convicted of Violation of a Domestic Abuse Order . . . . The complain[an]t in the case was Jamie Johnson. On 12-11-1995 Sveum was convicted . . . of Violation of a Domestic Abuse Order. Your Affiant knows the facts in this case were based on hang-up calls received by Jamie Johnson at her residence.
On 10-09-1996 Sveum was convicted . . . of Felony Stalking, Violation of a Harassment Restraining Order, and Harassment. The victim in this case was Jamie Johnson. Your affiant investigated this criminal case and knows the facts of the complaint. Johnson was receiving hang-ups during the course of the criminal behavior, which ceased upon him becoming incarcerated. Two hours after Sveum was released on bail . . . she reported a hang-up call.
. . .
[Sveum] is currently employed in the City of
On 3-28-03 Jamie Johnson a
resident in the City of
Your affiant contacted TDS
Metrocom for records of the incoming hang-up calls reported by Johnson. Your affiant believes the information kept by
TDS . . . to be truthful and reliable
as it [is] kept in the normal course of business. Your affiant knows that
hang-up calls could be criminal harassment or felony stalking.
From the information provided
by TDS Metrocom and information from the Dane County 911 dispatch center, your
affiant learned the hang-up calls were made from pay phones located at the
Meadowood Library 5740 Raymond Rd, Party City located at 223 Junction Rd.,
American TV located at 2404 W. Beltline hwy, Super America located at 2801 Fish
Hatchery Rd, Kohl's food store located at 3010 Cahill Rd, and Kitt's Korner
Sports Bar and Grill located at 3738 County Rd P. All of these locations are in the
Your affiant has found in the course of this investigation that Michael Sveum is the primary user and/or exercises dominion and control over a 1980 black Chevy Beretta Coup with a Wisconsin license plate number of 754 ELL and a VIN number of 1G1LZ14A2LY130646, which is stored and/or parked at an address of 6685 County Trunk K in Iowa County, Wisconsin or stored or parked at 2426 Valley Street, Cross Plains in Dane County, Wisconsin, herein after referred to as "the Target Vehicle." . . .
[A] records check with the Wisconsin Department of Transportation . . . indicate[d] the owner of the aforementioned Target Vehicle . . . [is] Michael Sveum with a VIN number of 1G1LZ14A2LY130646, at an address of 2426 Valley Street, Cross Plains, Dane County, Wisconsin.
. . .
Your affiant believes that Sveum . . . maintains dominion and control over as well as being the primary user of the aforementioned vehicle.
. . .
Your affiant states that there is probable cause to believe based on the above information that the Target Vehicle is presently being utilized in the commission of a crime to wit, stalking . . . . Your affiant states that there is probable cause to believe that the installation of a [GPS] tracking device on the Target Vehicle in conjunction with the monitoring, maintenance and retrieval of information from that [GPS] tracking device will lead to evidence of the aforementioned criminal violations including the places of the violation and the means of the violation and the identification of associates assisting in the aforementioned violations.
Your affiant states that the [GPS] tracking device, which is covertly placed on a criminal suspect's automobile, is equipped with a radio satellite receiver, which, when programmed, periodically records, at specified times, the latitude, the longitude, date and time of readings and stores these readings until they are downloaded to a computer interface unit and overlaid on a computerized compact disc mapping program for analysis.
. . .
That based upon the affiant's experience, the [GPS] tracking devices internal battery packs limited use necessitates the use of the suspect's automobile battery power in order to effectively install, monitor, and maintain the [GPS] tracking device over an extended period of time . . . .[3]
. . .
Your affiant is aware that persons involved in criminal activities or conspiracies maintain the means and fruits of their violations, often in remote locations including garages, homes and storage sheds. Your affiant believes that the installation of the [GPS] tracking device has been shown to be a successful supplement to visual surveillance of the vehicle due to the inherent risks of detection of manual, visual surveillance by the target of law enforcement personnel. The [GPS] tracking device lessens the risk of visual detection by the suspect and is generally considered more reliable since visual surveillance often results in the loss of sight of the Target Vehicle.
¶7 On the same day Ricksecker requested authorization, the circuit court issued an order granting her request to install and monitor a GPS tracking device on Sveum's vehicle. The court concluded that "[b]ased on the information provided in the affidavit submitted by Detective Ricksecker, the court finds that there is probable cause to believe that the installation of a tracking device in the below listed vehicle is relevant to an on-going criminal investigation and that the vehicle is being used in the commission of a crime of stalking . . . ." The court ordered the following:
1. The State[']s request to install and monitor a tracking device on the below listed vehicle is granted based on the authority granted in [United States v. Karo, 468 U.S. 705 (1984)].
2. The Madison Police Department is authorized to place an electronic tracking device on a 1990 black Beretta with a license plate number of 754 ELL and a VIN of 1G1LZ14A2LY130646, and they are hereby authorized to surreptitiously enter and reenter the vehicle and any buildings and structures containing the vehicle or any premises on which the vehicle is located to install, use, maintain and conduct surveillance and monitoring of the location and movement of a mobile electronic tracking device in the vehicle and any and all places within or outside the jurisdiction of Iowa or Dane County, including but not limited to private residence and other locations not open to visual surveillance; to accomplish the installation, agents are authorized to obtain and use a key to operate and move the vehicle for a required time to a concealed location and are authorized to open the engine compartment and trunk areas of the vehicle to install the device.
3. It is further ordered that the Madison Police Department shall remove the electronic tracking device as soon as practicable after the objectives of the surveillance are accomplished or not later than 60 days from the date the order is signed unless extended by this court or another court of competent jurisdiction.
¶8 In
the early morning hours of April 23, 2003, Ricksecker and three other law
enforcement officers located Sveum's vehicle parked in the driveway of
¶9 Upon
removal of the GPS devices, the stored information on each of the GPS devices
was downloaded and then stored on a disk.
The information from the disk was put on a map so the officers could see
where Sveum's vehicle had traveled.
¶10 The
GPS device revealed data incriminating Sveum.
The GPS data indicated that on April 25, 2003, Sveum's vehicle
traveled to a location 468 feet from Johnson's residence, and his vehicle
remained there from 8:14 p.m. to 9:08 p.m.
Sveum's vehicle then traveled to a shopping mall near
¶11 Based,
in part, on the above-described tracking data from the GPS devices, the police
obtained two additional search warrants.
One warrant authorized the police to search the premises located at
¶12 On August 4, 2003, the State filed a complaint charging Sveum[4]
with aggravated stalking as a party to a crime contrary to Wis. Stat.
§ 940.32(3)(b) (2001–02)[5]
and
¶13 The case proceeded to trial where a jury found Sveum guilty of the charged offense. On February 6, 2007, the court entered a judgment of conviction and sentenced Sveum to seven years and six months in prison followed by five years of extended supervision. Sveum filed a motion for post-conviction relief, seeking a new trial on various grounds, all of which the court rejected.
¶14 The court of appeals affirmed.
State v. Sveum (Sveum II), 2009 WI App 81, ¶2, 319 Wis. 2d 498, 769
N.W.2d 53. The court of appeals
addressed a number of issues not raised in this court.
¶15 Sveum petitioned this court for review, which we granted. We now affirm the decision of the court of appeals.
II. STANDARD OF REVIEW
¶16 In
reviewing the denial of a motion to suppress evidence, we will uphold a circuit
court's findings of historical fact unless they are clearly erroneous. State v. Arias, 2008 WI 84, ¶12, 311
¶17 Whether the language of a court order satisfies the requisite
constitutional requirements of a warrant is a question of law we review
independently.
III. DISCUSSION
¶18 The Fourth Amendment of the United States Constitution guarantees
that persons shall be secure from "unreasonable searches and seizures and
sets forth the manner in which warrants shall issue." State v.
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.[7]
A search and seizure conducted
without a warrant issued pursuant to the requirements of the Fourth Amendment
is presumptively unreasonable.
¶19 Whether a search and seizure pursuant to a warrant is
constitutionally valid is a two-part inquiry.
First, the Warrant Clause demands that all warrants be validly
issued.
A. Warrant Clause
¶20 The "warrant
clause provides [] particularized protections governing the manner in which
search and arrest warrants are issued."
1. Neutral and detached magistrate
¶21 First,
when officers obtain prior judicial authorization for a search, the magistrate
who issues the warrant must be neutral and detached. Henderson, 245
2. Probable cause
¶22 Second,
"the officer seeking a warrant [must] demonstrate upon oath or affirmation
probable cause to believe that 'the evidence sought will aid in a particular
apprehension or conviction' for a particular offense." Henderson, 245
¶23 The
Wisconsin constitutional oath or affirmation provision has been reinforced by
legislation.
¶24 A
search warrant may issue only on probable cause. State v. Higginbotham, 162
¶25 "We accord great deference to the warrant-issuing judge's
determination of probable cause and that determination will stand unless the
defendant establishes that the facts are clearly insufficient to support a
finding of probable cause." Higginbotham,
162
¶26 Our deferential review of the warrant-issuing judge's probable
cause determination is "'appropriate to further the Fourth Amendment's
strong preference for searches conducted pursuant to a warrant.'"
3. Particularity
¶27 Finally,
the warrant clause requires "that warrants [] particularly describe the
place to be searched, as well as the items to be seized." Henderson, 245
¶28 The
particularity requirement fulfills three objectives. Petrone, 161
¶29 In
¶30 Specifically, the "Government contend[ed] that it would be
impossible to describe the 'place' to be searched, because the location of the
place is precisely what is sought to be discovered through the search."
4. Severability doctrine
¶31 In
the event of a constitutionally defective search warrant, we may apply the
exclusionary rule,[8]
which bars all evidence obtained pursuant to the defective warrant from a
criminal proceeding against the defendant whose constitutional rights have been
violated. See State v. Ward,
2000 WI 3, ¶46, 231
¶32 In
Noll, we concluded that a search warrant authorizing the seizure of
"various long play phonograph albums, and miscellaneous vases and
glassware items" lacked the required particularity; however, the remaining
items described in the warrant were "sufficiently particular to satisfy
the constitutional requirement."
¶33 We recognized the harshness of applying the exclusionary rule to
search warrants that are partially defective.
Quoting Professor LaFave, we explained:
"'[I]t would be harsh medicine indeed if a warrant which was issued
on probable cause and which did particularly describe certain items were to be
invalidated in toto merely because the affiant and magistrate erred in seeking
and permitting a search for other items as well.'"
¶34 To avoid such harsh results, we adopted the "severability
doctrine," which permits reviewing courts to excise the defective portions
of an otherwise valid warrant.
¶35 We concluded that application of the severability doctrine was proper, and therefore, we excised the defective warrant provisions from the valid warrant provisions. The items seized pursuant to the valid portion of the warrant were admitted, and those items seized pursuant to the defective portion were suppressed. See id.
¶36 The court of appeals applied the severability doctrine to a search
warrant in State v. Marten, 165
¶37 The court concluded that the complaint established probable cause
to believe that marijuana would be found in Marten's home.
¶38 Similarly, the United States Court of Appeals for the Third Circuit has stated: An overly broad warrant that authorizes searches for which there is no probable cause, "can be cured by redaction, that is, by 'striking from [the] warrant those severable phrases and clauses that are invalid for lack of probable cause or generality and preserving those severable phrases and clauses that satisfy the Fourth Amendment.'" United States v. Ninety-Two Thousand Four Hundred Twenty-Two Dollars and Fifty-Seven Cents ($92,422.57), 307 F.3d 137, 149 (3d Cir. 2002) (quoting United States v. Christine, 687 F.2d 749, 754 (3d Cir. 1982)).
5. Application
¶39 We conclude that the order authorizing the installation and
monitoring of a GPS tracking device on Sveum's vehicle was a valid search
warrant under the Fourth Amendment.
First, the order was signed by
a neutral and detached magistrate.
Second, Ricksecker's affidavit provided probable cause for the portion
of the order authorizing law enforcement to "install, use, [and]
maintain" a GPS tracking device on Sveum's vehicle and to subsequently
"remove" such device. Assuming,
arguendo, that the portions of the order granting law enforcement broader
authority to search, i.e., authorization to search "any buildings
and structures containing the vehicle," are invalid because the affidavit failed to demonstrate
probable cause to search such areas, we sever those portions from the
order. Finally, the order particularly
described the object into which the GPS was to be placed, i.e., Sveum's
vehicle; the circumstances that led agents to seek to install the GPS, i.e.,
evidence of Sveum's stalking activities; and the length of time for which GPS
surveillance was requested, i.e., no more than 60 days. See Karo, 468
¶40 Sveum contends that because the State's only argument in the
circuit court was that no search warrant was required because the officers'
committed no search or seizure, "the [S]tate well may have waived the
argument that the court order here was a search warrant." We exercise our discretion to reach this issue,
rather than deem it waived. See Umansky
v. ABC Ins. Co., 2009 WI 82, ¶23
& n.17, 319 Wis. 2d 622, 769 N.W.2d 1 ("The rule of waiver is one
of judicial administration and does not limit the power of an appellate court
in a proper case to address issues not raised in the circuit court.") (citing
State v. Caban, 210
¶41 We first examine whether the order here represents "prior
judicial authorization for a search
[by] a neutral, disinterested magistrate." Henderson, 245
¶42 Second, we examine whether Ricksecker "demonstrate[d] upon
oath or affirmation probable cause to believe that the evidence sought will aid
in a particular apprehension or conviction for a particular offense."
¶43 Affording Judge Callaway's probable cause determination great deference, we conclude that he had a substantial basis for concluding that given all the facts and circumstances set forth in Ricksecker's ample and detailed affidavit, there was a fair probability that installing and monitoring a GPS tracking device on Sveum's vehicle would produce evidence of stalking. Accordingly, we sustain Judge Callaway's determination that the order was supported by probable cause authorizing law enforcement to "install, use, [and] maintain" a GPS tracking device on Sveum's vehicle and to subsequently "remove" such device.
¶44 Ricksecker's affidavit, sworn on "oath or affirmation," demonstrated that the GPS data sought probably would provide evidence of Sveum's stalking Johnson. See id., ¶19; Wis. Stat. § 968.12(2). The affidavit established Ricksecker's significant training, experience and knowledge in investigating stalking cases and that such experience led her to believe that GPS tracking devices are "successful supplement[s] to visual surveillance" as it "lessens the risk of visual detection by the suspect" and "is generally considered more reliable" than attempted visual surveillance.
¶45 Ricksecker also averred, in significant detail, to her lengthy
history investigating Sveum. She was
aware of the facts of Sveum's two previous convictions for violating a domestic
abuse order, both involving Johnson. She
personally investigated Sveum's previous case that resulted in a conviction of
stalking also involving Johnson. As
such, Ricksecker was personally familiar with Sveum's criminal pattern of
targeting Johnson as a victim.
¶46 The affiant averred that Johnson reported receiving nine hang-up
phone calls between March 3, 2003, and April 12, 2003. Johnson's allegation was confirmed by TDS
Metrocom phone records and the Dane County 911 Dispatch Center. The phone records indicated that each of the
hang-up calls came from various pay phones in
¶47 The affiant established through investigation and Department of Transportation records the make, model, license plate number and VIN of Sveum's vehicle.
¶48 Finally, the affiant explained that the GPS device had limited battery power. Accordingly, it was necessary to periodically change the battery of the GPS device to maintain it for extended surveillance.
¶49 The foregoing evidence established a "fair probability"
that Sveum was using his vehicle to stalk Johnson and that tracking the
location of Sveum's vehicle by installing and maintaining a GPS tracking device
would produce evidence of the crime of stalking. See DeSmidt, 155
¶50 Sveum argues that the order's description of the premises law enforcement may search is not supported by probable cause and therefore is impermissibly overbroad. Specifically, he argues that Ricksecker's affidavit failed to demonstrate probable cause to "surreptitiously enter and reenter the vehicle and any buildings and structures containing the vehicle or any premises on which the vehicle is located . . . including but not limited to private residence and other locations not open to visual surveillance," to "obtain and use a key to operate and move the vehicle" and to "open the engine compartment and trunk areas of the vehicle."[10]
¶51 Because "there is no evidence that these areas were ever
searched, and it does not appear that any evidence was found in them," we
assume, without deciding, that the portions of the warrant Sveum points to
above are not supported by probable cause and therefore are impermissibly
overbroad. Marten, 165
¶52 Finally, we examine whether the order "particularly
describe[d] the place to be searched."
Henderson, 245
B. Reasonableness Clause
¶53 Even if a court determines that a search warrant is
constitutionally valid, the manner in which the warrant was executed remains
subject to judicial review.
¶54 "There is no formula for the determination of
reasonableness." Ker v.
California, 374
¶55 Whether a search was reasonably ordered and executed is further informed by the Wisconsin Statutes. For example, Wis. Stat. § 968.12(1) defines the parameters of a search warrant. Section 968.12 codifies the Warrant Clause's requirements and provides part of the framework for a circuit court's action; § 968.12(1) provides:
A search warrant is an order signed by a judge directing a law enforcement officer to conduct a search of a designated person, a designated object or a designated place for the purpose of seizing designated property or kinds of property. A judge shall issue a search warrant if probable cause is shown.
¶56 Wisconsin Stat. § 968.12(1) establishes that to constitute a search warrant as described in the statute, the order must be signed by a judge (a neutral and detached magistrate), must particularly describe the place to be searched and the items to be seized and must be supported by probable cause. We concluded that the order here met each of these requirements. See supra Part III.A.5. An order meeting the parameters of a search warrant set out in this section is a statutorily authorized warrant, even though the document is entitled "order." Therefore, that the order in this case was not entitled, "search warrant," does not affect its validity because, as the statute clearly states, "[a] search warrant is an order." § 968.12(1).
¶57 A violation of a
¶58 We conclude that in light of the facts and circumstances in this
case, the order constitutes a valid search warrant.[12] It was reasonably executed because the search
was "conducted reasonably and [was] appropriately limited to the scope
permitted by the warrant." Andrews,
201
¶59 The officers entered the driveway to install the GPS device in Sveum's vehicle. Installation was achieved simply, by attaching the device with magnets and tape to the vehicle's undercarriage. Maintenance of the GPS device included replacing the device twice, due to its limited battery life. Both replacement devices were installed in the same manner as the first. After monitoring Sveum's vehicle for 35 days, the officers removed the GPS device. Execution in this manner stayed well within the confines of the authority granted by the order, which authorized law enforcement to "install, use, [and] maintain" a GPS tracking device on Sveum's vehicle and to subsequently "remove" such device.
¶60 Additionally, "[t]here is no indication that [law
enforcement's] intrusion went beyond what was necessary to install and remove
the equipment." Dalia, 441
¶61 Sveum raises several arguments, which he contends demonstrate that the order was not reasonably executed. Specifically, Sveum argues that the officers violated his Fourth Amendment rights by: (1) failing to provide him notice of the order issued by the circuit court prior to executing it; (2) performing a search that exceeded the scope of the order; and (3) failing to comply with the statutory return and inventory procedures. We disagree.
¶62 The Supreme Court has specifically noted the "absence of a
constitutional requirement that the warrant be exhibited at the outset of the
search." United States v. Grubbs,
547
¶63 Groh's reasoning squarely applies here. Quite obviously, installing and monitoring the GPS tracking device without Sveum's knowledge was crucial to obtaining evidence demonstrating Sveum was using his vehicle to stalk Johnson.
¶64 As stated, Sveum also argues that the officers search exceeded the scope of the order. He argues this is so because each day the officers monitored Sveum's vehicle using the GPS device constituted a separate intrusion requiring a new search warrant. Again, we disagree.
¶65 In United States v. Squillacote, 221 F.3d 542 (4th Cir.
2000), the United States Court of Appeals for the Fourth Circuit rejected an
argument similar to Sveum's. In Squillacote,
pursuant to an investigation of suspected "espionage-related
activities," a search warrant was issued authorizing the search of the
defendants' home for a period of not more than 10 days.
¶66 The court rejected this argument reasoning that due to the complex,
ongoing nature of the espionage-related activities and the nature of the
evidence sought "the search was necessarily extensive and
exhaustive."
¶67 We similarly conclude that the complex, ongoing nature of stalking
justified the 35 days of GPS surveillance on a single search warrant. See
¶68 Wisconsin Stat. § 968.15 requires a search warrant to be
"executed and returned not more than 5 days after the date of
issuance."
¶69 The order in this case was not returned along with a written
inventory to the circuit court. See
¶70 Sveum has failed to demonstrate that he was prejudiced by law enforcement's failure to comply with the procedural return statutes. Because the officers in this case did not seize any tangible evidence, but instead intangible electronic data, there was no property to be returned to Sveum and, therefore, no property to safeguard prior to its return to Sveum. Moreover, at all times Sveum had access to and control over the location of his vehicle.
¶71 Similarly, we are not persuaded that Sveum's substantial rights
were violated by the officers' failure to execute and return the warrant within
5 days after the date of issuance. See
¶72 Accordingly, because we conclude that the failure to comply with
the requirements of Wis. Stat. §§ 968.15
and 968.17 did not prejudice Sveum's substantial rights, the effect of the
error is cabined by Wis. Stat. § 968.22. Section 968.22 provides that unless an error
in the warrant affects a substantial right of the defendant, the error does not
permit the suppression of evidence.
Therefore, suppression of the evidence obtained here is not
permissible. See Popenhagen,
309
IV. CONCLUSION
¶73 Sveum and the State have briefed two issues for purposes of our review: (1) whether the installation of a GPS tracking device to Sveum's car while his car was parked in the driveway of his home and the subsequent electronic monitoring of Sveum's car using the GPS constituted a search or seizure within the meaning of the Fourth Amendment of the United States Constitution and Article I, Section 11 of the Wisconsin Constitution; and (2) whether the court order authorizing the installation and monitoring of a GPS tracking device on Sveum's vehicle constituted a valid warrant and, if so, whether the police reasonably executed the warrant.
¶74 We elect not to resolve the first issue, and assume, without deciding, that a search or seizure occurred in this case that required authorization by a warrant. We therefore decide only the second issue, concluding that the order authorizing law enforcement to install and monitor a GPS tracking device on Sveum's vehicle constituted a valid warrant and that the officers' execution of the warrant was reasonable. Accordingly, we affirm the decision of the court of appeals.
By the Court.—The decision of the court of appeals is affirmed.
¶75 N. PATRICK CROOKS, J. (concurring). I join the majority opinion and agree with its conclusions that the order authorizing police officers to attach and monitor the Global Positioning System (GPS) tracking device to Sveum's vehicle was a valid warrant, and that the execution of that warrant was reasonable. I write separately to emphasize two points of concern.
¶76 First, I believe that the scope of applicability of this case should be limited to similar factual situations, specifically, those based on a valid warrant in which the challenged search involves a GPS device that an officer attaches to a vehicle in order to collect data from public roadways. Given the increased prevalence of GPS devices used in day-to-day activities and the speed with which technological advances expand the ability and ways in which a person or object can be tracked, I believe that expanding this holding to other uses or other devices could have the potential to weaken protections guaranteed by the Fourth Amendment to the United States Constitution and Article I, Section 11 of the Wisconsin Constitution.
¶77 Second, I echo my colleagues' requests, see Justice
Ziegler's concurrence, ¶¶79,
84; Chief Justice Abrahamson's dissent, ¶126,
that the Wisconsin legislature weigh in on this issue and enact legislation
governing the proper procedures for issuing a warrant, executing that warrant,
and other procedural concerns related to police searches using GPS, such as
time limits and return on the warrant requirements. See
¶78 For
the foregoing reasons, I respectfully concur.
¶79 ANNETTE KINGSLAND ZIEGLER, J. (concurring). I join the majority's conclusion that the order authorizing law enforcement to install and monitor a Global Positioning System (GPS) tracking device on Sveum's vehicle constituted a valid warrant and that law enforcement's execution of the warrant was reasonable. Majority op., ¶3. I write separately to clarify that in this case, the police officers appropriately sought judicial approval because they intended to install or monitor the tracking device in private areas. Given the complexity and sophistication of GPS tracking, see, e.g., id., ¶¶61-70, I believe that the Wisconsin legislature should consider expressly requiring court authorization of the installation and monitoring of such tracking devices and should consider legislatively setting appropriate parameters and standards for their use. Said legislative action would be consistent with analogous Wisconsin statutes that currently require court authorization of the interception of wire, electronic, or oral communications, see Wis. Stat. §§ 968.28-968.31, and the installation and use of a pen register or a trap and trace device, see Wis. Stat. §§ 968.34-968.37. See also 18 U.S.C. § 3117 (2009); Fed. R. Crim. P. 41. However, pursuant to United States v. Knotts, 460 U.S. 276 (1983), it remains my position that installing and monitoring a GPS tracking device on a vehicle in a public area does not constitute a search or seizure within the meaning of the Fourth Amendment. See also United States v. Garcia, 474 F.3d 994 (7th Cir. 2007).
¶80 In this case, the police officers appropriately sought judicial approval because they intended to install or monitor the tracking device in private areas. That point is made clear by Detective Mary Ricksecker's affidavit and request for authorization to place and monitor the GPS tracking device on Sveum's vehicle. She averred in relevant part:
[I]n order to effectively conduct the long term surveillance of the Target Vehicle, your affiant or assistant law enforcement personnel, may have to enter the premises located at 6685 County Trunk K, Iowa County, Wisconsin or 2426 Valley Street, Cross Plains, Dane County, Wisconsin,[15] for the purpose of installing, monitoring, maintaining and retrieving the aforementioned Global Positioning System (GPS) tracking device.
. . . .
. . . [Y]our affiant is often required to obtain a key to operate the vehicle for temporary times and move the vehicle to a secure location to install the device and to open both the engine compartment and the trunk area of the vehicle for installation. Your affiant requests permission to do the above acts in order to secretly install the device.
Your affiant is aware that persons involved in criminal activities or conspiracies maintain the means and fruits of their violations, often in remote locations including garages, homes and storage sheds. . . .
. . . .
It is likely that the vehicle your affiant wishes to monitor will be taken into private as well as public places[;] therefore your affiant respectfully requests the court[']s permission to install and monitor the tracking device inside such private and public areas and the affiant requests permission to obtain a key to operate the motor vehicle, if necessary, and requests permission to use the same methods to retrieve the device. . . .
Accordingly, it is clear from
Detective Ricksecker's affidavit that law enforcement intended to install the
GPS tracking device on Sveum's vehicle by entering a private residence and
operating the vehicle and intended to track the vehicle inside private
locations. Indeed, the circuit court's
order provides that "[t]his matter came before the court at the request of
Detective Mary Ricksecker to place and monitor an electronic tracking device on
a vehicle that may enter private areas."
Because Detective Ricksecker and her accompanying police officers
intended to install or monitor the tracking device on Sveum's vehicle in private
areas, they appropriately sought judicial approval. Absent a warrant or exigent circumstances,
the monitoring of a tracking device in a private area, a location not open to
visual surveillance, violates the Fourth Amendment rights of those who have a
justifiable interest in the privacy of that area.
¶81 Federal judges have express authorization to issue warrants for the installation and use of tracking devices. See 18 U.S.C. § 3117; Fed. R. Crim. P. 41(b)(4). The 2006 amendments to Federal Rule of Criminal Procedure 41 "reflect[] the view that if the officers intend to install or use the device in a constitutionally protected area, they must obtain judicial approval to do so." Fed. R. Crim. P. 41(b) advisory committee's note. Upon receipt of an affidavit or other information, an authorized federal judge "must issue the warrant if there is probable cause . . . to install and use a tracking device." Fed. R. Crim. P. 41(d)(1). Importantly, Rule 41's requirements for tracking-device warrants reflect the complexity and nuances of GPS tracking. See, e.g., Fed. R. Crim. P. 41(e)(2)(C) (providing that a tracking-device warrant must "specify a reasonable length of time that the device may be used," not to exceed 45 days from the date the warrant was issued, and must command the officer to complete installation "within a specified time no longer than 10 calendar days"); 41(f)(2) (providing that the executing officer must return the warrant to the designated judge and serve a copy on the person who was tracked or whose property was tracked "[w]ithin 10 calendar days after the use of the tracking device has ended").
¶82 Similar to Federal Rule of Criminal Procedure 41 and consistent with orders authorizing the interception of wire, electronic, or oral communications, see Wis. Stat. §§ 968.28-968.31, and the installation and use of a pen register or a trap and trace device, see Wis. Stat. §§ 968.34-968.37, the Wisconsin legislature should consider expressly providing for court orders authorizing the installation and monitoring of a tracking device and should consider setting appropriate parameters. Express authorization and guidance would alleviate the problems that arise when evaluating tracking-device warrants under our general statutory scheme on search warrants. See majority op., ¶¶61-70.
¶83 Again, in this case, the police officers appropriately sought
judicial approval because they intended to install or monitor the tracking
device on Sveum's vehicle in private areas.
Consequently, I join the majority's conclusion that the order
authorizing law enforcement to install and monitor a GPS tracking device on
Sveum's vehicle constituted a valid warrant and that law enforcement's
execution of the warrant was reasonable.
However, it remains my position that installing and monitoring a GPS
tracking device on a vehicle in a public area does not constitute a search or
seizure within the meaning of the Fourth Amendment.[16] Therefore, in such instances, a search
warrant——while
certainly desirable——may
not be necessary. See Fed. R.
Crim. P. 41(b) advisory committee's note (providing that if law enforcement
"intend[s] to install and use the device without implicating any Fourth
Amendment rights, there is no need to obtain the warrant"). Placing a GPS tracking device on the
undercarriage of a vehicle while the vehicle is parked in a public area does
not constitute a seizure. Garcia,
474 F.3d at 996 (concluding that law enforcement "did not 'seize' the car
in any intelligible sense of the word" because "[t]he device did not
affect the car's driving qualities, did not draw power from the car's engine or
battery, did not take up room that might otherwise have been occupied by
passengers or packages, [and] did not even alter the car's appearance"). Moreover, tracking a vehicle in public areas
does not constitute a search, Knotts, 460
¶84 In summary, I write separately to clarify that in this case, the police officers appropriately sought judicial approval because they intended to install or monitor the tracking device in private areas. Similar to Federal Rule of Criminal Procedure 41 and consistent with orders authorizing the interception of wire, electronic, or oral communications, see Wis. Stat. §§ 968.28-968.31, and the installation and use of a pen register or a trap and trace device, see Wis. Stat. §§ 968.34-968.37, I respectfully invite the Wisconsin legislature to consider expressly providing for court orders authorizing the installation and monitoring of a tracking device and to set appropriate parameters. However, it remains my position that installing and monitoring a GPS tracking device on a vehicle in a public area does not constitute a search or seizure within the meaning of the Fourth Amendment.
¶85 For the foregoing reasons, I respectfully concur.
¶86 SHIRLEY S. ABRAHAMSON, C.J. (dissenting). I assume, as does the majority opinion, that a search or seizure occurred in the present case that required authorization by a warrant.
¶87 The majority therefore must determine that the circuit court Order authorizing the installation of the GPS in the present case "constituted" a valid search warrant under Wisconsin law. Therein lies the problem. The Order does not meet the statutory requirements of a Warrant. So, the next question arises: Construing the Order as a warrant, are the statutory defects in the Order "technical irregularities," which are excused under Wis. Stat. § 968.22,[17] or do the defects render the Order, construed as a warrant, void from the beginning, that is, does this case present a void ab initio warrant?
¶88 The legislature has given us a clear, unambiguous answer.
¶89 Wisconsin Stat. § 968.15 states that a search warrant must be executed and returned not more than five days after the date of issuance and that if it is not executed within this time frame, the warrant "shall be void and shall be returned to the judge issuing it." (Emphasis added.)
¶90 The Order, as executed, did not meet this clear statutory requirement. This Order/Warrant purported to authorize the removal of the GPS "as soon as practicable after the objectives of the surveillance are accomplished and not later than 60 days from the date the order is signed." Thus, the Order on its face (and as it was executed) violates the mandatory warrant requirements in Wis. Stat. § 968.15. The legislature declares such a warrant void.
¶91 The Order is therefore void as a warrant. The legislature expressly treats the failure to comply with the five-day execution period as a fatal flaw. In other words, the legislature has explicitly and pre-emptively instructed judges and courts not to treat the five-day execution period as a "technical irregularity" that can be forgiven under Wis. Stat. § 968.22. Section 968.15 provides as follows:
§ 968.15 Search Warrants; when executable. (1) A search warrant must be executed and returned not more than 5 days after the date of issuance.
(2) Any search warrant not executed within the time provided in sub. (1) shall be void and shall be returned to the judge issuing it. (Emphasis added.)[18]
¶92 The Order's 60-day authorization period is irreconcilable with the statutory five-day execution and return requirement. The Order was executed over the course of the 35 days that the GPS was maintained on the vehicle and no return was ever made to the judge who issued the Order.
¶93 The law enforcement officer seeking the Order knew that the Order
did not have statutory support. In her affidavit and request
for authorization to install the GPS, Detective Ricksecker averred that the
State of
¶94 The legislature has declared the Order/Warrant in the present case void. What part of the word "void" doesn't the majority understand? Why doesn't the majority opinion follow the legislature's directive?
¶95 When a warrant is void ab initio, the evidence must be
suppressed. "[S]uppressing evidence
obtained as a result of [an] unauthorized, defective warrant is necessary to
preserve the integrity of the judicial process." State v. Hess, 2010 WI 82, ¶3, ___
¶96 The majority’s decision today may have far-reaching consequences extending well beyond GPS surveillance. If warrant requirements that are mandatory in the statutes are rendered optional in reality; if fatal flaws are treated as mere technical irregularities; if clear statutory language is ignored with regard to GPS tracking, what is to prevent the proliferation of similar court orders which, under the guise of a "warrant" but without statutory basis or limitation, authorize a sweeping search of a home or an office without affording the protections expressly laid out by the legislature? The majority's rationale offers no limitation on what searches may be authorized outside the statutory provisions. The majority offers no answer to how such authorizations might be checked.
¶97 I could end this dissent right here. I address the remaining arguments to resolve lingering doubt, if any, about the validity of this Order if treated as a warrant, and because a contrast to the legal authorization for warrants and other surveillance orders highlights the lack of compliance with any authorizing law for the GPS tracking Order in the present case.
¶98 The Order at issue does not meet the constitutional or statutory requirements for a search warrant.
¶99 I agree with Sveum that "the Fourth Amendment makes clear that
mere probable cause plus a judge's signature do not a warrant make."[20] Although the affidavit demonstrated probable
cause, the adequacy of the probable cause showing is not without doubts because
of the nature of the GPS device.
¶100 The Order authorized the police to "place an electronic tracking device" onto Sveum's vehicle (located on the curtilage) and allowed the police to "enter and reenter the vehicle . . . to install, use, maintain and conduct surveillance and monitoring . . . of a mobile electronic tracking device." However, police did not install "a device"; they installed three GPS devices over the course of the surveillance. Rather than merely replacing the battery every 14 to 21 days, the police chose to remove and replace the whole device. Thus, the officers invaded Sveum's vehicle three distinct times, whereas the Order, pursuant to a single showing of probable cause, appears only to have authorized one such invasion.[21]
¶101 With regard to other statutory defects, I will examine various
statutory provisions. I begin with Wisconsin Stat. § 968.10, which
authorizes a search of a person, object or place and a seizure when the search
is conducted as follows:
(1) Incident to a lawful
arrest;
(2) With consent;
(3) Pursuant to a valid
search warrant;
(4) With
the authority and within the scope of a right of lawful inspection;
(5) Pursuant
to a search during an authorized temporary questioning as provided in s.
968.25; or
(6) As otherwise
authorized by law.
¶102 Subsections
(1), (2), (4), and (5) are inapplicable here.
The search in the present case is valid only if the Order is a
"valid search warrant" (under sub. (3) above) or is "otherwise
authorized by law" (under sub. (6) above).
The Order in the present case does not fit within either sub. (3) or
sub. (6).
¶103 First examining Wis. Stat. § 968.12(3), the Order is not a "valid search warrant" because it does not fit within the definition of "search warrant" found in Wis. Stat. § 968.12(1).
¶104 A search warrant is "an order signed by a judge directing a law enforcement officer to conduct a search of a designated person, a designated object or a designated place for the purpose of seizing designated property or kinds of property." As a threshold matter, the Order in the present case was signed by a judge; it did direct a law enforcement officer to act. But the act directed was not, in the words of the statute, "to conduct a search of a designated person, a designated object or a designated place for the purpose of seizing designated property or kinds of property." Installing the GPS does not fit within a search of a designated person, a designated object, or a designated place.[22] Even if one construes the Order as targeting a search of a designated object or place, it was not "for the purposing of seizing designated property"[23] unless the data information fits within Wis. Stat. § 968.13(1)(c).
¶105 Furthermore, the Order/Warrant did not comply with Wis. Stat. § 968.17(1), which provides
that the "return of the search warrant shall be made within 48 hours after
execution to the clerk designated in the warrant." Under
State v. Meier, 60
¶106 The Order does not satisfy these warrant requirements. No clerk was designated to whom the return
was to be made 48 hours after execution.
See
¶107 These failures violate the terms of Wis. Stat. §§ 968.17(2) and 968.23 and undermine the statute's intended effect. Absent compliance with return provisions, the police were implicitly granted unchecked discretion in the use of the GPS data after it was obtained. This practice undermines the statutory provision for judicial supervision, which is the interest protected by the statutory return requirements and which guards against potential abuses of police authority.[24] Violation of this provision runs afoul of clear statutory requirements and of legislative purpose.
¶108 Because
the Order is not, in my opinion, a warrant, the statutory "receipt"
requirement under Wis. Stat. § 968.18 was violated. That section provides that "[a]ny law
enforcement officer seizing any items without a search warrant shall give a
receipt as soon as practicable to the person from whose possession they are
taken."[25] No such receipt was given to Sveum.
¶109 These numerous failures to comply with statutory warrant requirements are fatal to the majority's contention that the Order "constituted" a warrant under the requirements of the law. Although Wis. Stat. § 968.22 provides that "[n]o evidence seized under a search warrant shall be suppressed because of technical irregularities not affecting the substantial rights of the defendant," the statutory violations that I have enumerated were not mere "technical irregularities." Rather, they were significant substantive departures from the statutory mandates that were designed to protect the privacy interests of the subject of a search warrant. Virtually all of the time limitations and provisions for judicial documentation and notice provided by the statute were brushed aside by the provisions of the Order here, which purported to give police unfettered discretionary surveillance authorization for up to 60 days. It cannot credibly be argued that Sveum's substantial rights were not affected as a result.
¶110 Finally, even if one could argue that each of these statutory
defects is by itself a technicality, their cumulative effect affects the
substantial rights of the defendant.
The numerous violations of the statutes governing warrants demonstrate
that this Order just doesn't fit the statutory mandates of a warrant.[26] Because the Order violates the statutory
requirements of a warrant and thus cannot constitute a warrant, any evidence
obtained by the Order should be suppressed.
¶111 Suppression
is necessary "to achieve the objectives of the
statute . . . ."
See
¶112 Popenhagen
involved a subpoena that directed the production of documents; the subpoena
violated Wis. Stat. § 968.135. The
court concluded that because the subpoena contravened the statute, the evidence
would be suppressed. Popenhagen,
309
¶113 Law
enforcement did nothing malicious or unreasonable here. The investigating detective took a
responsible, desirable course in the present case. Law enforcement went to a neutral magistrate
for authority. A well-grounded
supporting affidavit was submitted to the judge, admitting that there was no
statutory authority for a GPS warrant.
¶114 Nowhere is there authority for the court to authorize the search conducted in the present case. The Order issued would not be a valid search warrant for a home or an office, and it is likewise insufficient for the search undertaken here. Courts and judges do not have free-floating authority to approve whatever searches, seizures, or novel surveillance techniques police may wish to pursue. The law provides specific authorizations for warrants, subject to specific limitations. The Order in this case falls outside any identified source of authorization.
¶115 Because the court Order authorizing the installation of the GPS failed to authorize "a search of a person, object or place" and a seizure "[p]ursuant to a valid search warrant" as required by Wis. Stat. § 968.10(3), I conclude that the installation of the GPS on Sveum's vehicle was a warrantless search and thus was presumptively invalid.[27] The State bears the burden of proving the search valid under some exception to the warrant requirement. It has failed to do so.
¶116 I turn now to Wis. Stat. § 968.10(6) authorizing a search "as otherwise authorized by law." The installation and use of a GPS tracking device are not authorized by any law.
¶117 No statute authorizes the issuance of the Order in the present
case. It is not authorized under Wis.
Stat. §§ 968.27-.32,
governing the procedure for obtaining an order to intercept wire, electronic,
or oral communications, because § 968.27(4)(d)
defines electronic communications to exclude any communication from a tracking
device. Even if the GPS tracking in the
present case were analyzed as "interception of wire, electronic or oral
communications," the Order contravenes other statutory requirements. Under § 968.30,
no order may authorize interception of such communications "for any period
longer than is necessary to achieve the objective of the authorization, nor in
any event longer than 30 days."
¶118
¶119 No claim is made in the majority opinion or by the parties that the circuit courts have inherent power to issue search warrants.
¶120 In several states the notion that the power to issue search warrants may be inherent in the courts or stem from the common law has been rejected; judicial authority to issue search warrants is viewed as having a statutory source, subject to statutory limitations.[29]
¶121 Electronic surveillance is upon us, raising significant and rapidly emerging privacy issues. A device in common usage, such as your cell phone, might be used to track your whereabouts. The law will have to tackle each new challenge as it arises. Courts may provide answers to some problems; others will require legislative solutions.
¶122 In the present case, we address GPS tracking of a personal vehicle. Searches and expectations of privacy in a personal motor vehicle are an area where the case law provides at least a sound point of departure. The lesson is that courts should not freely permit searches that infringe on recognized privacy interests in this arena.
¶123 "An individual
operating or traveling in an automobile does not lose all reasonable
expectation of privacy simply because the automobile and its use are subject to
government regulation."[30] In Arizona v. Gant, 129
¶124 Here, law enforcement tracked the motion and movements of Sveum's car with a GPS device, enabling increased police surveillance that in earlier times would have been physically, logistically, and financially impossible.
¶125 GPS locational tracking does not simply replace visual surveillance.
Law enforcement officers could not, as a
practical matter, track the vehicle through visual surveillance alone.[31] As the
"GPS is not a mere enhancement of human sensory
capacity, it facilitates a new technological perception of the world in which
the situation of any object may be followed and exhaustively recorded over, in
most cases, a practically unlimited period. . . .
Disclosed in the data retrieved . . . will be trips, the indisputably private nature of which takes little imagination to conjure: trips to the psychiatrist, the plastic surgeon, the abortion clinic, the AIDS treatment center, the strip club, the criminal defense attorney, the by-the-hour-motel, the union meeting, the mosque, synagogue or church, the gay bar and on and on. What the technology yields and records is a highly detailed profile . . . .[32]
¶126 I recognize that the problems presented by technologically assisted
physical surveillance are complex and that the interests of privacy and crime
detection are substantial. The warrant
statutes are carefully crafted to protect privacy and law enforcement
interests. These statutes have long and
effectively governed searches and seizures in
¶127 For the reasons set forth, I conclude that there was no warrant. The constitution and statutes have been violated. The evidence should be suppressed.
¶128 I am authorized to state that Justice ANN WALSH BRADLEY joins this opinion.
[1] State v. Sveum (Sveum
II), 2009 WI App 81, 319
[2] The Honorable Steven D.
Ebert of
[3] Contrary to Ricksecker's affidavit, the GPS unit that was attached to Sveum's vehicle did not "necessitate[] the use of the suspect's automobile battery power." Ricksecker testified that the GPS unit contained its own battery, which powered the device.
[4] The complaint also charged Renee Sveum with aggravated stalking as a party to a crime contrary to Wis. Stat. § 940.32(3)(b) (2001–02) and Wis. Stat. § 930.05 (2001–02). We do not discuss the charges again Renee as she is not a party to this appeal.
[5] All references to the Wisconsin Statutes are to the 2007–08 version unless otherwise indicated.
[6] Sveum filed two
additional motions to suppress items seized from
[7] Similarly, the Wisconsin
Constitution, Article I, Section 11 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 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.
"Historically, we generally have interpreted
Article I, Section 11 to provide the same constitutional guarantees as the
Supreme Court has accorded through its interpretation of the Fourth Amendment." State v. Kramer, 2009 WI 14, ¶18, 315
[8] We note that there are
exceptions to the exclusionary rule not relevant to the outcome of this
case. For example, we recognize a good
faith exception to the exclusionary rule.
See, e.g., State v. Eason, 2001 WI 98, 245
[9] Accord United States v. Brown, 984 F.2d 1074, 1077–78 (10th Cir. 1993) (noting that "[a]t least eight circuits have held that where a warrant contains both specific as well as unconstitutionally broad language, the broad portion may be redacted and the balance of the warrant considered valid"); United States v. Blakeney, 942 F.2d 1001, 1027 (6th Cir. 1991) ("We believe the proper approach . . . is to sever the infirm portion of the search warrant from the remainder which passes constitutional muster."); Iowa v. Randle, 555 N.W.2d 666, 671 (Iowa 1996) (same).
[10] This argument was best articulated in Sveum's brief-in-chief submitted to the court of appeals. Brief of Defendant-Appellant at 2–4 ("The affidavit and request for the order here did not show that unlimited entries into the vehicle and any buildings containing the vehicle were necessary.").
[11]
[12] Even if we had not concluded
that the circuit court's order constitutes a valid search warrant, a strong
argument supportive of the good faith of law enforcement could have been made
here. This is so because the process
used to obtain the order and the detailed circuit court order itself gave law
enforcement an objectively reasonable basis to conclude that they had lawful
authority to proceed as they did. See
Eason, 245
[13] The
[14] Rule 41(e)(2)(C) provides:
(C) Warrant for a Tracking Device. A tracking-device warrant must identify the person or property to be tracked, designate the magistrate judge to whom it must be returned, and specify a reasonable length of time that the device may be used. The time must not exceed 45 days from the date the warrant was issued. The court may, for good cause, grant one or more extensions for a reasonable period not to exceed 45 days each. The warrant must command the officer to:
(i) complete any installation authorized by the warrant within a specified time no longer than 10 calendar days;
(ii) perform any installation authorized by the warrant during the daytime, unless the judge for good cause expressly authorizes installation at another time; and
(iii) return the warrant to the judge designated in the warrant.
Fed. R. Crim. P. 41(e)(2)(C).
[15] The record reveals that these addresses are the residences of Sveum's sister and mother, respectively.
[16] Numerous other courts have similarly held. See, e.g., United States v. Garcia, 474 F.3d 994, 996-97 (7th Cir. 2007) (holding that the Fourth Amendment does not limit the use of new technology so long as the technology is readily available and merely a substitute for an activity that is "unequivocally not a search" like tracking a vehicle on public highways); United States v. McIver, 186 F.3d 1119, 1126-27 (9th Cir. 1999) (concluding that the act of placing a magnetized tracking device on the defendant's vehicle did not constitute a search and seizure because he had no reasonable expectation of privacy in the undercarriage of his vehicle, and the device did not meaningfully interfere with any possessory interest); United States v. Jones, 451 F. Supp. 2d 71, 88 (D.D.C. 2006) (deeming admissible all data obtained from a GPS tracking device placed on the defendant's vehicle, except for the data obtained while the vehicle was parked in a private garage); United States v. Moran, 349 F. Supp. 2d 425, 467 (N.D.N.Y. 2005) (concluding that the Fourth Amendment was not implicated by law enforcement's attachment and use of a GPS tracking device on the defendant's vehicle because he "had no expectation of privacy in the whereabouts of his vehicle on a public roadway"); Osborn v. Nevada, 44 P.3d 523, 526 (Nev. 2002) (holding that law enforcement's warrantless attachment of an electronic monitoring device to the bumper of the defendant's vehicle did not constitute an unreasonable search or seizure under the Nevada Constitution because the defendant "had neither a subjective nor an objective expectation of privacy in the bumper of his vehicle"); Stone v. Maryland, 941 A.2d 1238, 1250 (Md. Ct. Spec. App. 2008) (describing the GPS tracking device attached to the appellant's vehicle as "simply the next generation of tracking science and technology from the radio transmitter 'beeper' in Knotts" and concluding that its use did not implicate the Fourth Amendment because "[t]he appellant and his wife did not have a reasonable expectation of privacy in their location as they traveled on public thoroughfares").
[17]
No evidence seized under a search warrant shall be suppressed because of technical irregularities not affecting the substantial rights of the defendant.
[18] The Judicial Council's 1969 note to this provision appears in 1969 Wis. Laws ch. 255. It states as follows:
It is believed that there should be some reasonable period in which a warrant should be executed and returned. Experience teaches that normally search warrants have little effect if they are not promptly served. They should not be held by an officer and served at his whim. Various states have adopted times different from the federal requirement in F.R. Cr. P. 41 (d) which has a 10-day limitation. The Council, after consultation with law enforcement authorities, felt 5 days was a reasonable period.
[19] At the circuit court, the State also argued that the Order did not meet the statutory requirements of a warrant.
These facts undermine any "good faith" argument because both the police and the issuing judge recognized they were operating outside the statutory warrant authorization. Contra majority op., ¶58 n.13.
[20] Reply Brief of Defendant-Appellant-Petitioner at 10.
[21] In invalidating a
The GPS device was initially installed on April 23, 2003; the device was replaced approximately two weeks later. The collected GPS data revealed incriminating evidence from April 25, 2003 and April 26, 2003, dates before the device was first replaced. That evidence should have established that "the objectives of the surveillance [were] accomplished." By the Order's own terms, police were then obligated to remove the device "as soon as practicable." In fact, police replaced the device another time after this showing. The repeat installations continuing to collect data well beyond that time appear to have been unreasonable continuations of the original search under the terms of the Order itself. Incriminating evidence sufficient to demonstrate Sveum's stalking had already been obtained and the objectives of the surveillance accomplished.
[22] The majority
unnecessarily complicates the issue by declining to consider the Order in its
entirety and striking those portions that authorize law enforcement officers
to, among other things, "surreptitiously enter and reenter the vehicle and
any buildings and structures containing the vehicle or any premises on which
the vehicle is located . . . ." See majority op., ¶50. The majority so concludes because "there
is no evidence that these areas were ever searched, and it does not appear that
any evidence was found in them."
Majority op., ¶51. The majority does not pause to consider
whether the stricken portions were supported by probable cause.
This reasoning also ignores the fact that for police
to attach the GPS device to Sveum's vehicle, they entered the premises on which
the vehicle was located. The majority
treats as severed the only language of the order that appears to have authorized
the officers to "surreptitiously enter and reenter . . . [the] premises" at
By striking this portion of the Order, the majority renders the Order effectively useless. Yet, it somehow still maintains that the portion of the Order that authorized law enforcement officers to install, use, and maintain a GPS tracking device remains valid, and that the evidence obtained under this order need not be suppressed. See majority op., ¶49. The majority's reasoning seems internally inconsistent.
[23] The relevant "property subject to seizure" is set forth in Wis. Stat. § 968.13. GPS tracking would have to be fit into § 968.13(1)(c):
968.13 Search warrant; property subject to seizure.
(1) A search warrant may authorize the seizure of the following:
(a) Contraband, which includes without limitation because of enumeration lottery tickets, gambling machines or other gambling devices, lewd, obscene or indecent written matter, pictures, sound recordings or motion picture films, forged money or written instruments and the tools, dies, machines or materials for making them, and controlled substances, as defined in s. 961.01(4), and controlled substance analogs, as defined in s. 961.01(4m), and the implements for smoking or injecting them. Gambling machines or other gambling devices possessed by a shipbuilding business that complies with s. 945.095 are not subject to this section.
(b) Anything which is the fruit of or has been used in the commission of any crime.
(c) Anything other than documents which may constitute evidence of any crime.
(d) Documents which may constitute evidence of any crime, if probable cause is shown that the documents are under the control of a person who is reasonably suspected to be concerned in the commission of that crime under s. 939.05(2).
(2) In this section, "documents" includes, but is not limited to, books, papers, records, recordings, tapes, photographs, films or computer or electronic data.
[24] The legislative history
reveals that the return provision is "for the protection of both the party
whose property was seized and the officer making the seizure." Judicial Council Note to
[25] Sveum argues, and I
agree, that this requirement was not met here. However, "[f]ailure to give such receipt
shall not render the evidence seized inadmissible upon a trial."
[26] It is permissible to aggregate errors to determine their overall impact. Several individually harmless errors may cumulatively affect the defendant's substantial rights. State v. Harris, 2008 WI 15, ¶110, 307 Wis. 2d 555, 745 N.W.2d 397; State v. Thiel, 2003 WI 111, ¶59, 264 Wis. 2d 571, 665 N.W.2d 305; Alvarez v. Boyd, 225 F.3d 820, 824 (7th Cir. 2000); United States v. Rivera, 900 F.2d 1462, 1469 (10th Cir. 1990); United States v. Wallace, 848 F.2d 1464, 1472 (9th Cir. 1988).
[27] In State v. Pallone,
2000 WI 77, ¶29, 236
[28] Justice Crooks and
Justice Ziegler observe that federal courts have authorization to issue
warrants for installation of tracking devides under 18 U.S.C. § 3117 and Fed. R. Crim.
Proc. 41(b)(4), but acknowledge that
[29] See, e.g., City of Seattle v. McCready, 868 P.2d 134, 143 (Wash. 1994) (declining to recognize the issuance of search warrants as an inherent constitutional authority and holding that search warrants are "a form of process which is to be governed by statute or court rule"); Meier v. Sulhoff, 360 N.W.2d 722, 726 (Iowa 1985) ("Because there is no common-law right to issue a search warrant, we conclude that we lack the authority to expand by judicial fiat the purposes fixed by the legislature for which search warrants may lawfully issue.") (internal citations omitted); State v. Baker, 160 S.E.2d 556, 556-57 (S.C. 1968) ("There is no common law right to issue search warrants. The issuing authority is subject to the constitutional prohibition against unreasonable searches and seizures . . . and subject to statutory control.").
The United States Supreme Court, in a case challenging
pen register surveillance, concluded that federal district courts had the power
to authorize such surveillance under Fed. R. Crim. Proc. 41, which regulates
searches and seizures.
Our conclusion that Rule 41 authorizes the use of pen registers under appropriate circumstances is supported by Fed. Rule Crim. Proc. 57(b), which provides: "If no procedure is specifically prescribed by rule, the court may proceed in any lawful manner not inconsistent with these rules or with any applicable statute." Although we need not and do not decide whether Rule 57(b) by itself would authorize the issuance of pen register orders, it reinforces our conclusion that Rule 41 is sufficiently broad to include seizures of intangible items such as dial impulses recorded by pen registers as well as tangible items.
Some states, including
[30] Delaware v. Prouse, 440
[31] In her concurrence, Justice
Ziegler concludes that GPS surveillance of a private vehicle is not a
constitutional search or seizure so long as the installation and monitoring are
in public areas and therefore that a warrant or court authorization "may
not be necessary." Justice
Ziegler's characterization is that this surveillance constitutes
"augmenting with appropriate technology their [law enforcement officers']
natural ability to conduct visual surveillance." The next questions become, "What is
'appropriate technology'?" and "What is meant by 'the natural ability
to conduct visual surveillance'?"
What are the "limits . . . upon this power of
technology to shrink the realm of guaranteed privacy"? See Kyllo v.
Justice Ziegler's analysis relies on the radio
"beeper" cases, Justice Ziegler's concurrence, ¶¶79-80 (citing United
States v. Karo, 468
[32] People v. Weaver, 909 N.E.2d 1195, 1199 (N.Y. 2009)