Moore v. State , 2016 Alas. App. LEXIS 101 ( 2016 )

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IN THE COURT OF APPEALS OF THE STATE OF ALASKA
ETHAN RYAN MOORE,
Court of Appeals No. A-11397
Appellant, Trial Court No. 3DI-11-210 CR
v.
O P I N I O N
STATE OF ALASKA,
Appellee. No. 2501 — May 27, 2016
Appeal from the Superior Court, Third Judicial District,
Dillingham, Fred Torrisi, Judge.
Appearances: Laurence Blakely, Mendel & Associates,
Anchorage, under contract with the Public Defender Agency,
and Quinlan Steiner, Public Defender, Anchorage, for the
Appellant. Mary A. Gilson, Assistant Attorney General, Office
of Criminal Appeals, Anchorage, and Craig W. Richards,
Attorney General, Juneau, for the Appellee.
Before: Mannheimer, Chief Judge, and Allard, Judge.
Judge MANNHEIMER.
On June 9, 2011, acting on several informants’ tips, two police officers
stopped Ethan Ryan Moore at the Dillingham airport shortly after he retrieved his two
pieces of luggage from baggage claim. The officers told Moore that they believed he
was transporting marijuana, and they asked Moore for permission to search his luggage.
Moore, who was on his way to Togiak, declined to consent to this search. The officers
then seized both pieces of Moore’s luggage, transported them to the Dillingham police
station, and contacted the local magistrate to apply for a search warrant.
After hearing the warrant application, the magistrate concluded that there
was no probable cause for the search, so he refused to issue the search warrant. More
specifically, the magistrate concluded that the officers had failed to provide sufficient
proof of their informants’ credibility to satisfy the Aguilar-Spinelli test. 1
When the magistrate issued this ruling, he invited the officers to present
more information to corroborate their informants.
But the officers did not present more information to the magistrate and ask
him to reconsider his decision. Nor did the officers acquiesce in the magistrate’s
decision and return Moore’s luggage to him. Instead, the officers kept Moore’s luggage
overnight and then, the next morning, they shipped it to the Alaska State Troopers in
Anchorage. After the luggage arrived in Anchorage, it was subjected to sniffing by a
drug-detection dog. The dog alerted to the luggage, and the troopers then applied for a
search warrant, this time in front of an Anchorage judge. The warrant was granted.
The ensuing search of Moore’s luggage disclosed seven vacuum-sealed
bags of marijuana totaling approximately seven ounces. Based on the discovery of this
marijuana, Moore was charged with, and later convicted of, fourth-degree controlled
substance misconduct. 2
1
Aguilar v. Texas, 378 U.S. 108, 84 S. Ct. 1509, 12 L. Ed. 2d 723 (1964); Spinelli v.
United States, 393 U.S. 410, 89 S. Ct. 584, 21 L. Ed. 2d 637 (1969). See State v. Jones, 706
P.2d 317, 322-25 (Alaska 1985) (holding that, as a matter of state law, the Aguilar-Spinelli
test continues to govern the evaluation of hearsay information offered to support a search or
seizure).
2
AS 11.71.040(a)(3)(F) (possession of four ounces or more of marijuana).
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In this appeal, Moore argues that, after the Dillingham magistrate refused
to issue the search warrant, it was illegal for the Dillingham officers to retain his luggage
overnight and then ship it to Anchorage — and that all of the ensuing investigative
efforts (the dog sniff and the second search warrant application) were tainted by this
illegality.
For the reasons explained in this opinion, we agree with Moore, and we
therefore reverse his conviction.
TheState’s contention that the Dillingham officers needed only reasonable
suspicion to hold Moore’s luggage overnight and then ship it to Anchorage
for further investigative inspection
Moore does not contest that the Dillingham officers had reasonable
suspicion to believe that he was carrying marijuana for commercial purposes — and that
the officers therefore had the authority to temporarily seize his luggage so that they might
apply for a search warrant. See Pooley v. State, 705 P.2d 1293, 1307 (Alaska App.
1985); LeMense v. State, 754 P.2d 268, 272-73 (Alaska App. 1988).
But Moore argues that the officers exceeded their authority when they
retained his luggage overnight and then shipped it to Anchorage for further investigative
efforts. The State, in turn, responds that the officers were simply pursuing the most
prompt investigative efforts that were available to them under the circumstances, since
there were no drug-sniffing dogs in Dillingham.
To resolve these arguments, we must examine and more clearly define the
scope of police authority to conduct temporary investigative seizures of travelers’
luggage based on reasonable suspicion.
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The United States Supreme Court discussed the limits that the Fourth
Amendment places on temporary investigative detentions of luggage in United States v.
Place, 462 U.S. 696, 708-710; 103 S. Ct. 2637, 2645-46; 77 L. Ed. 2d 110 (1983).
In Place, the Supreme Court firmly rejected the government’s argument
that temporary investigative seizures of travelers’ luggage could be more intrusive —
i.e., of greater scope and duration — than investigative seizures of travelers themselves:
The premise of the Government’s argument is that seizures of
property are generally less intrusive than seizures of the
person. While true in some circumstances, that premise is
faulty on the facts ... in this case. The precise type of
detention we confront here is seizure of personal luggage
from the immediate possession of [a] suspect for the purpose
of arranging exposure to a narcotics detection dog.
Particularly in the case of detention of luggage within the
traveler’s immediate possession, the police conduct intrudes
on both the suspect’s possessory interest in his luggage as
well as his liberty interest in proceeding with his itinerary.
The person whose luggage is detained is technically still free
to continue his travels or carry out other personal activities
pending release of the luggage. ... Nevertheless, such a
seizure can effectively restrain the person[,] since he is
subjected to the possible disruption of his travel plans in
order to remain with his luggage or to arrange for its return.
Therefore, when the police seize luggage from the suspect’s
custody, we think the limitations applicable to investigative
detentions of the person should define the permissible scope
of an investigative detention of the person’s luggage on less
than probable cause.
Place, 462 U.S. at 708-09, 103 S.Ct. at 2645.
Although the Supreme Court “decline[d] to adopt any outside time
limitation for a permissible [investigative] stop”, the Court noted that it had “never
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approved [an investigative] seizure of the person for the prolonged 90-minute period”
that was presented in Place — and the Court then ruled that this 90-minute detention of
Place’s luggage violated his Fourth Amendment rights. Id., 462 U.S. at 709-710, 103
S. Ct. at 2646.
This Court first addressed the permitted scope of investigative seizures of
luggage in Peschel v. State, 770 P.2d 1144 (Alaska App. 1989). In Peschel, we
concluded that the reasonableness of the investigative seizure — its scope and duration
— should be evaluated using a multi-factor test:
• the length of the detention;
• whether the traveler was forced to choose between interrupting their journey
(to remain with their luggage) or continuing their journey without their
luggage;
• whether the police gave the traveler an adequate explanation of where they
were taking the luggage, and when and how it would be returned;
• whether the police acted diligently in pursuing their investigation during the
period of detention; and
• whether the police used “the least intrusive means possible” when conducting
their investigation.
Peschel, 770 P.2d at 1147-48.
In Moore’s case, the first two factors clearly favor his position that the
detention of his luggage was unlawful. The police kept his luggage for close to 24 hours
— substantially longer than the 90 minutes that was disapproved in Place. And Moore
was forced to continue traveling to his destination (Togiak) without his luggage.
The State, for its part, focuses on the other three factors.
When the Dillingham officers spoke to Moore at the airport, they told him
that they were going to send his luggage to Anchorage so that it could be subjected to a
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drug-sniffing dog. The officers also informed Moore that they could not ship his luggage
to Anchorage until the next day.
On this issue, we note that the officers gave Moore no estimate of when or
how his luggage might be returned to him. They merely assured Moore that his luggage
would ultimately be returned.
But more importantly, even though the police may have accurately
informed Moore that they were going to ship his luggage to Anchorage, and that he
would be deprived of his luggage at least until the next day, the fact that the police
communicated this information to Moore could not turn an unconstitutional seizure into
a lawful one. In other words, the police could not obtain a license to violate Moore’s
Fourth Amendment rights merely by informing Moore that they intended to do so.
We turn, then, to the diligence of police investigation, and whether the
police used the least intrusive means possible to pursue their investigation while they had
Moore’s luggage in their possession. Regarding these two factors, the State relies
heavily on the fact that there were no drug-sniffing dogs in Dillingham, and that the
closest drug detection dogs were in Anchorage. The State argues that, practically
speaking, there was no way for the police to pursue their investigation other than
detaining Moore’s luggage for nearly a day, and shipping it hundreds of miles away.
But in Chandler v. State, 830 P.2d 789, 791-92 (Alaska App. 1992), we
rejected the argument that the duration and scope of a “temporary” investigative
detention of luggage could be expanded to accommodate whatever investigative
measures might be needed under the circumstances.
In Chandler, based on reasonable suspicion, the police transported
Chandler’s bag from the Ketchikan airport to the police station, where the officers
prepared the paperwork to obtain a search warrant. The search warrant was issued
slightly more than 90 minutes after the police seized Chandler’s bag. Id. at 791.
–6– 2501
We concluded that this 90-minute detention of the bag violated Chandler’s
rights under the Fourth Amendment. Id. at 792. In reaching this conclusion, we
explained that even though there was no strict time limit for investigative detentions,
“[a]t some point, ... the length of [the] detention alone” will preclude any claim that the
police seizure of the luggage detention constituted only a temporary investigative
detention (i.e., the kind of limited detention that can be justified by reasonable suspicion
rather than probable cause). Ibid.
In Chandler, we did not suggest that the police displayed a lack of diligence
in applying for the search warrant. Rather, we held that the length of the detention,
coupled with the fact that the police removed the defendant’s bag from the airport, meant
that the seizure and detention of the bag could no longer be justified merely by
reasonable suspicion:
Chandler’s bag was ... seized directly from Chandler’s
possession. The bag was not merely immobilized at the point
of seizure. Rather, it was transported a significant distance
from the airport to the Ketchikan police station. The police
mitigated the intrusiveness of this 90-plus minute detention
by telling Chandler where they were taking his bag, their
purpose in taking it, the approximate length of time that it
would be held, and how Chandler could reclaim it. [But
though] such measures might make the difference in a
borderline case, they do not convert the kind of seizure that
occurred here into a brief, minimally intrusive detention of
property. We conclude that the warrantless seizure required
probable cause.
Chandler, 830 P.2d at 792.
–7– 2501
We reach the same conclusion in Moore’s case. It was unlawful for the
Dillingham police to hold Moore’s luggage overnight and then ship the luggage to
Anchorage for further investigative measures, based merely on reasonable suspicion.
The State’s argument that the Dillingham officers had probable cause to
believe that Moore’s luggage contained marijuana intended for
commercial purposes, and thus the officers were authorized to hold the
luggage overnight and then ship it to Anchorage for the dog sniff
The State argues that even if the actions of the Dillingham police exceeded
the type of temporary investigative detention that would be authorized based on
reasonable suspicion, their actions were nevertheless justified because the Dillingham
officers actually had probable cause to believe (as opposed to mere reasonable suspicion)
that Moore was transporting marijuana for commercial purposes.
When the police have probable cause to believe that an article of luggage
contains evidence of a crime, and when there are no exigent circumstances authorizing
an immediate warrantless search, the police are authorized to seize the luggage (but not
search it) and to carry the luggage away for safe-keeping while they apply for a search
warrant. 3
But the State’s argument in Moore’s case goes considerably beyond this
proposition of law. The State is effectively arguing that if the police have probable cause
to believe that an article of luggage contains evidence of a crime, the police may seize
the luggage, hold it for as long as is reasonably necessary to complete any desired
additional investigation or testing, and even ship the luggage hundreds of miles to
3
United States v. Chadwick, 433 U.S. 1, 13; 97 S. Ct. 2476, 2484-85; 53 L. Ed. 2d 538,
551 (1977); Metcalfe v. State, 593 P.2d 638, 640 (Alaska 1979).
–8– 2501
accomplish this additional investigation or testing — all without seeking a judicial
warrant until the additional investigation is done.
We are aware of no legal authority to support this argument.
There are two additionalproblems with the State’s probable cause argument
in Moore’s case.
First, the Dillingham police did promptly seek a search warrant — and it
was refused. The State cites no authority for the proposition that the police could ignore
this adverse judicial ruling, continue to hold the luggage, ship it away to Anchorage for
further testing, and then apply for a search warrant again in front of a different judge.
Yet this is essentially what the State is arguing in Moore’s case.
The State contends that the issue currently before this Court is whether to
affirm the trial judge’s ruling that the police had probable cause when they seized
Moore’s luggage. But even if the Dillingham police had probable cause to seize Moore’s
luggage, the officers were only authorized to hold the luggage long enough to secure a
search warrant. Thus, the question presented here is whether the Dillingham magistrate
should have issued the requested search warrant.
In litigating this question, the State is not allowed to rely on information
that was adduced after-the-fact. 4 And the State acknowledges that the evidence obtained
in Anchorage (the “alert” of the drug-detection dog) should not be considered when
assessing whether the Dillingham police had probable cause when they applied for the
search warrant. But the State nevertheless relies on police testimony that was adduced
later, at the evidentiary hearing on Moore’s motion to suppress.
4
State v. Jones, 706 P.2d 317, 326 (Alaska 1985); State v. White, 707 P.2d 271, 277
(Alaska App. 1985); United States v. Anderson, 453 F.2d 174, 177 (9th Cir. 1971).
–9– 2501
This evidentiary hearing testimony offered a fuller description of the
information that was known to the Dillingham police when they initially applied for the
search warrant. But to the extent that this testimony supplemented the information
presented to the Dillingham magistrate, it is irrelevant to our review of the magistrate’s
decision — because the law requires that all of the information supporting the issuance
of a search warrant be contained “within the four corners” of the affidavits or testimony
presented in the search warrant application. 5
Turning to the contents of the Dillingham search warrant application, the
warrant application was primarily based on information obtained from three informants.
Adhering to the Aguilar-Spinelli test, the Dillingham magistrate questioned the police
about how these three informants obtained their information, why these informants chose
to share this information with police, and whether these informants had proved reliable
in the past.
Two of the informants were anonymous; that is, the police did not disclose
their identities to the magistrate.
When the magistrate asked the officer how the first anonymous informant
obtained his information, the officer replied, “I don’t have any answers for that.” When
the magistrate asked the officer if he knew why the first anonymous informant had
wanted to share his information with the police, the officer replied, “No, I do not.” And
when the magistrate asked the officer if this first anonymous informant was from the
criminal milieu, the officer replied that, as far as he knew, the informant had no history
of drug activity, but the informant’s “significant other” did.
5
State v. White, 707 P.2d 271, 277 (Alaska App. 1985); United States v.Anderson,453
F.2d 174, 177 (9th Cir. 1971).
– 10 – 2501
With regard to the second confidential informant, the officer told the
magistrate that he had “the impression” that this second informant had personally
witnessed one or more marijuana sales by Moore. But when the magistrate asked the
officer if this second anonymous informant had given the police any idea how recently
these sales were supposed to have occurred, the officer replied, “No, he did not.” The
officer also conceded that “[t]he reliability of this person has not been established.”
The third informant was identified by name. She had no direct information
about Moore, but she claimed to know the drug-transportation methods used by another
man who was alleged to be Moore’s accomplice. When the magistrate began asking
more questions about this third informant, the officer volunteered that this informant had
given her information to the police when she was “contact[ed] for alcohol importation”
approximately nine months earlier. The magistrate asked the officer, “So [this third
informant] was being accused of importing alcohol? ... Why would she be providing
that kind of information to you, do you know?” The officer replied that “she provided
[the investigating officer] with that information ... to [distract] him from his contact with
her.” The magistrate asked, “[So] she was trying to point the finger at somebody else,
to take the focus off of her — is that kind of what you’re thinking?” And the officer
answered, “Yes — or to try to, you know, sort of make a deal.”
After hearing this testimony, the magistrate concluded that the police had
failed to adequately establish the credibility or reliability of their informants under the
Aguilar-Spinelli test. Based on this record, we can not say that the magistrate’s decision
constituted an abuse of discretion. 6
6
We could not find any prior case where this Court was called upon to review a
magistrate’s decision not to issue a search warrant. But in cases raising the related issue of
whether a magistrate was correct in issuing a search warrant, this Court has employed an
(continued...)
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We therefore hold that the police violated Moore’s rights under the Fourth
Amendment when they continued to hold his luggage after the magistrate denied their
application for a search warrant. All evidence derived from the later search of that
luggage must be suppressed.
Conclusion
The judgement of the superior court is REVERSED.
6
(...continued)
“abuse of discretion” standard of review. See McClelland v. State, 928 P.2d 1224, 1225
(Alaska App. 1996); State v. Bianchi, 761 P.2d 127, 129-30 (Alaska App. 1988).
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