State v. Goldberg ( 2021 )


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  •                                        660
    Argued and submitted January 14, 2020, reversed and remanded
    March 10, 2021
    STATE OF OREGON,
    Plaintiff-Respondent,
    v.
    RACHAEL PATRICIA GOLDBERG,
    Defendant-Appellant.
    Lane County Circuit Court
    17CR69845; A167666
    483 P3d 671
    Defendant appeals from his sole judgment of conviction of one count of failure
    to perform the duties of a driver when property is damaged, ORS 811.700. During
    the investigation of a hit-and-run vehicle accident, an officer took a piece of bro-
    ken car bumper from the accident scene and later entered defendant’s private
    property, stood in the driveway where defendant’s car was parked, and compared
    and photographed the piece to defendant’s bumper. Defendant assigns error to
    the trial court’s denial of his motion to suppress the photograph on the theory
    that the officer’s actions constituted a warrantless search. Defendant also argues
    that visible scratch and scuff marks are insufficient to constitute “damage” for
    purposes of ORS 811.700. Held: The trial court erred in denying defendant’s
    motion to suppress. The officer’s actions in kneeling by the vehicle, holding up the
    broken piece, and photographing it, exceeded the social norms that one reason-
    ably expects of visitors and exceeded the scope of consent that a reasonable prop-
    erty owner holds out to those visitors seeking to make contact. It does not matter
    that the officer did not physically touch the car. Regarding the issue of “damage,”
    in the light most favorable to the state, the scuff and scratch marks on the vehicle
    were sufficient for the trial court to deny the motion for judgment of acquittal.
    Reversed and remanded.
    En Banc
    Charles D. Carlson, Judge.
    Francis Gieringer argued the cause for appellant. On
    the brief were Ernest G. Lannet, Chief Defender, Criminal
    Appellate Section, and Sara F. Werboff, Deputy Public
    Defender, Office of Public Defense Services.
    Dashiell Farewell argued the cause for respondent. On
    the brief were Ellen F. Rosenblum, Attorney General,
    Benjamin Gutman, Solicitor General, and E. Nani Apo,
    Assistant Attorney General.
    Cite as 
    309 Or App 660
     (2021)                          661
    Before Egan, Chief Judge, and Armstrong, Ortega, DeVore,
    Lagesen, Tookey, DeHoog, Shorr, James, Aoyagi, Powers,
    Mooney, and Kamins, Judges.
    JAMES, J.
    Reversed and remanded.
    James, J., filed the opinion of the court in which
    Armstrong, Ortega, Lagesen, Tookey, DeHoog, Shorr, and
    Aoyagi, JJ., joined.
    DeVore, J., concurred in part and dissented in part and
    filed an opinion in which Egan, C. J., Powers, Mooney, and
    Kamins, JJ., joined.
    662                                        State v. Goldberg
    JAMES, J.
    In furtherance of his investigation of a hit and run
    vehicle accident, an officer took a piece of broken car bumper
    from the scene. He entered defendant’s private property,
    stood in the driveway where defendant’s car was parked,
    crouched down to hold the broken piece up to the vehicle like
    a jigsaw puzzle piece, and took the following photograph:
    The state charged defendant with one count of fail-
    ure to perform the duties of a driver when property is dam-
    aged, ORS 811.700. At trial, defendant argued that the offi-
    cer’s actions constituted a warrantless search and moved to
    suppress. The state argued that the officer’s location in the
    driveway was consistent with a social visitor, and that by
    virtue of the fact that the officer did not touch the car, his
    actions were lawful.
    In considering the motion to suppress, the trial
    court noted, “I don’t recall any testimony that there was
    any touching. We’re talking about observations and uti-
    lizing some other part to compare.” Ultimately, although
    recognizing this exact fact scenario was not addressed in
    case law, and that “[w]e’re kind of on a cusp here,” the trial
    Cite as 
    309 Or App 660
     (2021)                                663
    court denied the motion to suppress, relying on a distinction
    between manipulation and observation:
    “It appears to me the officer, under Oregon case law, had a
    right to be in the front yard in that area, and these were
    mere—mere observations.
    “The fact that he had something in his possession from
    a victim doesn’t mean it’s a search of that item. It’s not a
    manipulation of the vehicle, holding it up to compare, I
    think, is part of the observation.”
    Defendant was convicted of the sole charge, and now appeals,
    raising two assignments of error.
    We selected this case for en banc consideration to
    answer this question: Is the fact that an officer didn’t touch
    or manipulate an object determinative as to whether his
    actions, while being present on private property without a
    warrant, constituted a search? The answer is no.
    As we explain, when an officer is present on private
    property without a warrant, the touchstone of the inquiry
    into whether the officer conducted a search is focused on the
    reasonable scope of permission a landowner holds out to the
    public for social entry, and the norms of behavior reasonably
    expected of social visitors. When an officer exceeds the rea-
    sonable invitation to the public, either by being at a location
    not reasonably related to social access, or by behaving in a
    way contrary to the reasonably accepted norms of behavior
    for a visitor to the property, a search has occurred. Here,
    the officer’s actions exceeded those reasonably accorded
    social visitors, and the trial court erred in denying defen-
    dant’s motion to suppress. As that error was not harmless,
    we reverse and remand.
    “We review the trial court’s denial of the motion to
    suppress for legal error.” State v. Miller, 
    267 Or App 382
    ,
    383, 340 P3d 740 (2014). In reviewing a denial of a motion
    to suppress, we are bound by the trial court’s findings of
    historical fact that are supported by constitutionally suffi-
    cient evidence in the record. State v. Martinez, 
    305 Or App 220
    , 221, 468 P3d 1021 (2020), rev den, 
    367 Or 496
     (2021).
    The facts pertinent to the issue on appeal are brief and
    undisputed.
    664                                          State v. Goldberg
    Daniel Gonzales, the complainant of the hit-and-
    run, was driving his truck to work on October 16, 2017, when
    he felt a vehicle hit the rear of his truck. He saw a white car
    speed off. He pulled over and inspected his truck, seeing
    paint transfer marks on the rear passenger quarter panel
    and tire. He also observed pieces in the road that appeared
    to have come from the other vehicle, and he collected them
    and placed them in the truck bed.
    Deputy Bryan Holiman went to look at the truck
    and vehicle parts and photographed them. Based on an
    internet search of the grill design and other pieces, the dep-
    uty believed that the car that struck Gonzales was a white
    Chevrolet Impala made between 2006 and 2010.
    Two days later, Holiman received new informa-
    tion which led him to a friend of defendant’s, McLaughlin.
    McLaughlin knew that defendant drove a white Impala and
    he had given defendant a ride the day before. McLaughlin
    told Holiman that the Impala had been in a “fender-bender.”
    Holiman knew defendant from other contacts and
    knew that she drove a white Impala with Nevada license
    plates. Holiman went to the address where he believed
    defendant was staying and saw a white Impala with Nevada
    plates parked in the driveway. He approached the Impala
    and saw that it had front-end damage consistent with
    the accident report. Holiman left to retrieve the vehicle
    pieces from Gonzales and returned to defendant’s address.
    He entered the driveway and compared the pieces to the
    Impala, holding them up against the bumper to reveal that
    the pieces fit perfectly. He took a photo of him holding the
    broken piece against the bumper, which was admitted into
    evidence at the trial. It is the deputy’s act of piecing the
    bumper together and taking that photo that was the focus
    of the suppression motion, and the subject of this appeal.
    Article I, section 9, of the Oregon Constitution guar-
    antees that “[n]o law shall violate the right of the people to be
    secure in their persons, houses, papers, and effects, against
    unreasonable search, or seizure[.]” “[T]he privacy protected
    by Article I, section 9, is not the privacy that one reasonably
    expects but the privacy to which one has a right.” State v.
    Campbell, 
    306 Or 157
    , 163, 164, 
    759 P2d 1040
     (1988) (emphases
    Cite as 
    309 Or App 660
     (2021)                                665
    in original). The rights afforded under Article I, section 9, are
    at their apex in the home—the “quintessential domain pro-
    tected by the constitutional guarantee against warrantless
    searches.” State v. Louis, 
    296 Or 57
    , 60, 
    672 P2d 708
     (1983).
    In considering whether a violation of Article I, sec-
    tion 9, has occurred, we ask whether the government’s con-
    duct “would significantly impair an individual’s interest in
    freedom from scrutiny, i.e., his privacy.” State v. Dixson/
    Digby, 
    307 Or 195
    , 211, 
    766 P2d 1015
     (1988). “[T]he thresh-
    old question in any Article I, section 9, search analysis is
    whether the police conduct at issue is sufficiently intrusive
    to be classified as a search.” State v. Ainsworth, 
    310 Or 613
    ,
    616, 
    801 P2d 749
     (1990) (citing Campbell, 
    306 Or at 162-63
    ).
    “One indication of whether a government action intrudes
    on a person’s privacy right is whether a private individual
    would offend social and legal norms of behavior by engaging
    in the same kind of intrusion.” State v. Portrey, 
    134 Or App 460
    , 464, 
    896 P2d 7
     (1995).
    The protection of Article I, section 9, extends beyond
    the home to include the curtilage. State v. Breshears/Oliver,
    
    98 Or App 105
    , 111, 
    779 P2d 158
     (1989). When consider-
    ing a warrantless entry onto the curtilage of private prop-
    erty, an officer’s status as law enforcement affords him no
    greater right to intrude than any other stranger. See State
    v. Ohling, 
    70 Or App 249
    , 252, 
    688 P2d 1384
    , rev den, 
    298 Or 334
     (1984); see also State v. Russo, 
    68 Or App 760
    , 763,
    
    683 P2d 163
     (1984). If an officer’s presence on the property
    is trespassory, it is an unconstitutional search. See State v.
    Lee, 
    120 Or 643
    , 649, 
    253 P 533
     (1927); Smith v. McDuffee,
    
    72 Or 276
    , 284, 
    142 P 558
    , 
    143 P 929
     (1914); State v. Russo,
    
    68 Or App 760
    , 
    683 P2d 163
     (1984); State v. Brown, 
    1 Or App 322
    , 
    461 P2d 836
     (1969), rev den (1970).
    However, when considering the curtilage surround-
    ing a home there exists an operative, but rebuttable,
    presumption—that the landowner has impliedly consented
    to visitors going to the front door of the house. See State v.
    Ohling, 
    70 Or App 249
    , 253, 
    688 P2d 1384
    , rev den, 
    298 Or 334
     (1984). As we said in Ohling,
    “[g]oing to the front door and knocking was not a trespass.
    Drivers who run out of gas, Girl Scouts selling cookies, and
    666                                               State v. Goldberg
    political candidates all go to front doors of residences on a
    more or less regular basis. Doing so is so common in this
    society that, unless there are posted warnings, a fence, a
    moat filled with crocodiles, or other evidence of a desire to
    exclude casual visitors, the person living in the house has
    impliedly consented to the intrusion.”
    
    Id.
    The rebuttable presumption of implied consent to
    approach the front door of the home is bounded by two con-
    siderations: location and behavior. An officer exceeds the
    implied consent as to location when the officer deviates from
    the path to the front door and explores other areas of the
    curtilage where, according to social norms, visitors would
    not have an implied invitation:
    “Going to the back of the house is a different matter. Such
    an action is both less common and less acceptable in our
    society. There is no implied consent for a stranger to do so.
    ‘[W]e do not place things of a private nature on our front
    porches that we may very well entrust to the seclusion of
    a backyard, patio or deck.’ State v. Corbett, 
    15 Or App 470
    ,
    475, 
    516 P2d 487
     (1973), rev den (1974).”
    Id. at 253. (brackets in original). Those same social norms
    constrain the behavior of an officer, even when he is present
    in a permissible area of the curtilage. “An officer’s right to
    go to the front door of a house is based on implied consent to
    allow visitors to take reasonable steps to make contact with
    the occupant.” State v. Gabbard, 
    129 Or App 122
    , 128, 
    877 P2d 1217
     (1994).
    In State v. Portrey, police found a boot print at the
    site of a burglary. Suspecting defendant’s involvement, offi-
    cers went to his home to question him. 
    134 Or App 460
    , 462,
    
    896 P2d 7
     (1995). On the defendant’s front porch, the officers
    observed a pair of boots sitting in a box. One of the officers
    picked up the boots, turned them over, and looked at the
    soles. The soles matched the boot print at the burglary and
    police thereafter obtained a search warrant for the defen-
    dant’s home. 
    Id. at 463
    .
    We held that the officer’s act of picking up and
    looking at the soles of the boots was an unconstitutional
    search. Our conclusion was grounded in the principle that
    Cite as 
    309 Or App 660
     (2021)                                 667
    the implied consent that allows for an officer to enter the
    curtilage to approach a front door does not extend to conduct
    beyond that which would reasonably be expected of someone
    approaching the door:
    “[T]he intrusion to which an occupant impliedly consents
    is limited. One may expect that visitors will stand on the
    front porch for the purpose of engaging in conversation, but
    that does not mean that it is expected that visitors will
    pick up items on the front porch and examine what is not in
    view. By impliedly consenting to one form of intrusion, an
    occupant does not necessarily consent to being subjected to
    other forms of scrutiny as well.”
    Id. at 465.
    In State v. Cardell, the Toledo Police Department
    received an anonymous report that a car was “racing” in the
    area. 
    180 Or App 104
    , 106, 41 P3d 1111 (2002). An officer
    received a dispatch that the suspect car was a blue Pontiac
    GTO. The officer saw the suspect vehicle in a driveway. As
    the officer walked up the driveway to contact the home-
    owner, “he stopped and felt the rear tires to determine if
    they were hot. In Gillespie’s opinion, the tires were hotter
    than they would be due to normal driving and the slippage
    of the tires on the road likely had caused the tires to become
    that hot.” 
    Id. at 106
    . We held that the officer’s actions con-
    stituted an unconstitutional search in violation of Article I,
    section 9:
    “In walking past the car, Gillespie did nothing unlawful.
    Visitors, including the police, have implied consent to enter
    the driveways and front yards of homes, in the absence of
    some overt action by the residents to exclude them.
    “* * * * *
    “Whether officer Gillespie could touch the tires, how-
    ever, is a distinct and different issue. The scope of a home-
    owner’s implied consent to approach the home is limited to
    those acts reasonably undertaken to contact the residents
    of the home; such consent does not extend, for instance, to
    an exploratory search of the curtilage.”
    
    Id.
     at 108 (citing Ohling, 
    70 Or App at 253
    , and State v.
    Somflethi, 
    168 Or App 414
    , 425, 8 P3d 221 (2000)).
    668                                         State v. Goldberg
    Applying those principles here, to determine whether
    the officer’s actions in this case constituted an unlawful
    search, we consider whether the officer, either by location
    or action, exceeded the reasonable scope of consent to entry
    onto the property held out by the occupant. The parties do
    not dispute that the officer, standing in the driveway, did
    not exceed the scope of consent as to location. We agree.
    As we said in Cardell, “[v]isitors, including the police, have
    implied consent to enter the driveways and front yards of
    homes.” Id. at 108. The question therefore distills down to
    whether the officer’s actions here exceeded the scope of con-
    sent, as defined by the expected social norms of behaviors
    for persons “to take reasonable steps to make contact with
    the occupant.” Gabbard, 
    129 Or App at 128
    . They did.
    It does not matter that the officer did not physically
    touch the car, as was the trial court’s focus here. Hovering
    one’s finger a centimeter above an object does not categori-
    cally transform an action from unlawful to lawful. That the
    officer here may not have pieced the bumper together so the
    pieces were actually touching (although the photos tend to
    suggest that the pieces were touching) is not the appropri-
    ate focus. Neither Portrey nor Cardell sought to carve out
    physical touching or manipulation as a dispositive factor.
    The inquiry is broader—asking whether an officer’s actions
    exceed those to which a reasonable property occupant
    impliedly consents. As we said in Portrey, “[o]ne may expect
    that visitors will stand on the front porch for the purpose of
    engaging in conversation, but that does not mean that it is
    expected that visitors will pick up items on the front porch
    and examine what is not in view.” 
    134 Or App at 465
    .
    In State v. Fortmeyer/Palmer, we held that,
    “[t]o find strangers, on their knees, attempting to peer
    through what appears to be a covered basement window,
    would be suspicious, uncommon, and unacceptable in our
    society.”
    
    178 Or App 485
    , 492, 37 P3d 223 (2001) (citing Portrey, 
    134 Or App at 464-65
     (whether police engage in a search by
    examining items not “entirely visible” depends, in part, on
    “social and legal norms of behavior”) and State v. Larson,
    
    159 Or App 34
    , 41, 
    977 P2d 1175
    , rev den, 
    329 Or 318
     (1999)
    Cite as 
    309 Or App 660
     (2021)                                                669
    (“The presence of an individual, other than a resident or
    guest, in the back area of an apartment building, peering up
    at the second-floor windows, would offend social and legal
    norms of behavior.”)).
    Similarly, the average home occupant would be rea-
    sonably concerned to find a stranger squatting down by the
    front of their car, parked in their driveway, holding up an
    object and photographing the vehicle. Rather than being the
    normal social behavior one reasonably expects from a visi-
    tor, this is the type of behavior that is more likely to draw, at
    a minimum, a shout of alarm and inquiry—“Hey! What are
    you doing?”—if not a call to the police. The officer here stood
    in no superior position to a stranger. Acts that would be seen
    as intrusive and unacceptable by a nosy neighbor are no less
    so when performed by law enforcement.
    The officer’s actions here exceeded the social norms
    that one reasonably expects of visitors and exceeded the
    scope of consent that a reasonable property owner holds out
    to those visitors seeking to make contact. Those actions con-
    verted the officer’s presence into a trespass, which in turn
    rendered them a search in violation of Article I, section 9.
    Accordingly, the trial court erred in denying defendant’s
    motion to suppress. The product of that search—the photo-
    graphs taken—were relied upon by the state at trial. The
    admission of those photographs was harmful to defendant,
    and the state does not contend otherwise.1
    Finally, we address one remaining issue: whether
    the trial court erred in denying defendant’s motion for judg-
    ment of acquittal on the count of failing to perform the
    duties of a driver when property is damaged, ORS 811.700.
    Defendant argues that visible scratch and scuff marks are
    insufficient to constitute “damage” for purposes of the stat-
    ute. We disagree.
    1
    In the trial court, the parties litigated whether defendant’s subsequent
    statements to the officer—given the following day—derived from the violation
    of defendant’s constitutional rights or whether the officer’s questions were based
    entirely on what he knew before that point. Because it concluded that there was
    no violation, the trial court did not reach the scope of suppression or resolve the
    parties’ legal and factual disputes on that issue. On remand, the trial court can
    consider the scope of suppression in light of our ruling.
    670                                          State v. Goldberg
    First, we note that ORS 811.700 mandates that one
    of the duties of a driver is to “[i]mmediately stop the driver’s
    vehicle at the scene of the collision * * *” for, among other
    purposes, to facilitate the exchange of information as to the
    “insurance carrier covering the motor vehicle, the insurance
    policy number of the insurance policy insuring the motor
    vehicle and the phone number of the insurance carrier.” ORS
    811.700(1)(a), (b). The exchange of insurance information,
    for even the most minor of scratches, facilitates the filing of
    claims and the general motor vehicle insurance scheme.
    Second, in State v. Jones, 
    298 Or App 264
    , 268,
    445 P3d 358 (2019), in the context of ORS 164.354, we held
    that the plain and ordinary meaning of the term “damage”
    included physical harm or “losing completeness, efficiency,
    or function.” We held that property “may be damaged even
    if such loss of efficiency or function has no appreciable affect
    on the economic value. Even objects with no economic value
    at all can be damaged if the harm affects some other value—
    like sentimental value.” 
    Id.
     Defendant has not persuaded us
    that ORS 811.700 requires a different common meaning of
    damage than ORS 154.354. See also State v. Morales, 
    309 Or App 777
    , 482 P3d 819 (2021) (applying Jones in a related
    context).
    Here, on this record, in the light most favorable to
    the state, the scuff and scratch marks on the vehicle were
    sufficient for the trial court to deny the motion for judgment
    of acquittal.
    Reversed and remanded.
    DeVORE, J., concurring in part, dissenting in
    part.
    The majority holds that a deputy conducts an
    unlawful search in violation of Article I, section 9, of the
    Oregon Constitution—after looking at a damaged car in
    the home’s parking area where he has lawful permission
    to be and after having spoken with the home’s residents—
    when the deputy stoops to compare and photograph a trim-
    fragment from the accident scene to the damaged car of the
    hit-and-run driver. Although defendant, the car’s owner,
    had not covered or hidden her car and although the home’s
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    309 Or App 660
     (2021)                                                    671
    residents expressed no offense at the deputy’s interest in the
    car when the deputy visited them repeatedly, the majority
    opinion, preferring to rely upon an abstraction, determines
    that our “social and legal norms of behavior” are offended
    and, accordingly, so too our constitution.
    I respectfully disagree because the majority opin-
    ion retreats to an abstraction, determined later on appeal,
    and departs from our line of more developed case law that,
    until now, has provided officers and courts a bright line to
    observe: That is, an officer exceeds a homeowner’s implied
    consent to be present in the curtilage approaching a home
    when the officer manipulates objects in a manner that
    reveals information otherwise visually impossible to see.
    See State v. Portrey, 
    134 Or App 460
    , 466, 
    896 P2d 7
     (1995)
    (overturning boot); State v. Cardell, 
    180 Or App 104
    , 109, 41
    P3d 1111 (2002) (feeling heat of tires).
    I do agree with the majority opinion on the first
    assignment of error that the trial court properly rejected
    defendant’s motion for judgment of acquittal, challenging
    whether the victim’s truck sufficed as “damaged” for pur-
    poses of the hit-and-run statute, ORS 811.700 (2017).1 That
    question is addressed, among other reasons, because it is
    likely to arise again upon remand insofar as the evidence
    to be excluded by the majority opinion is only that from the
    deputy’s second visit at which the comparison photographs
    were taken, not the earlier photographs of the damaged car
    from the deputy’s first visit to the property.2
    1
    In relevant part, ORS 811.700(1) (2017) provides:
    “A person commits the offense of failure to perform the duties of a driver
    when property is damaged if the person is the driver of any vehicle and the
    person does not perform duties required[.]”
    This statute, ORS 811.700 (2017), amended by Or Laws 2017, ch 75, § 1; Or Laws
    2018, ch 22, § 1, is the version that was in effect at the time of the incident in this
    case. As such, the subsequent amendments do not affect the analysis, and all
    references in this opinion are to the 2017 version.
    2
    Like the majority opinion, I express no opinion on the later visits to the
    property at which the deputy visited defendant camped in the backyard. Whether
    the deputy’s visits later with defendant resulted independently from the deputy’s
    first permissible visit with the residents, resulted only from the comparison of
    the accident fragment to the car, or were in themselves otherwise impermissible
    remains for the trial court to determine upon remand. See State v. Unger, 
    356 Or 59
    , 333 P3d 1009 (2014) (discussing exploitation analysis for admissibility of
    evidence discovered after an unlawful search).
    672                                                    State v. Goldberg
    In her second assignment of error, defendant argues
    that the trial court erred in denying her motion to suppress.
    For purposes of reviewing a motion to suppress, we consider
    the relevant facts as adduced at the suppression hearing.
    State v. Bistrika, 
    262 Or App 385
    , 388, 324 P3d 584, rev den,
    
    356 Or 397
     (2014), cert den, 
    577 US 1022
     (2015). We defer
    to the trial court’s factual findings as long as there is evi-
    dence in the record to support them, and we presume, with
    regard to pertinent and disputed facts for which there are
    no express findings, that the trial court decided those facts
    in a manner consistent with its ultimate conclusions. State
    v. Mazzola (A139257), 
    238 Or App 201
    , 203, 242 P3d 674
    (2010). Because the facts matter, this opinion gives them
    more attention.
    Defendant’s car struck Gonzales’s pickup truck,
    and defendant left the scene without stopping to exchange
    the information required by ORS 811.700.3 Gonzales saw a
    white car drive away. He collected pieces of the car’s bumper
    cover and grill from the middle of the street. Later that
    day, Deputy Holiman spoke with Gonzales. Holiman photo-
    graphed the paint transfer, scratches, and abrasion on the
    rear quarter panel of the pickup and on the steel wheel.
    From the remnants of white car that Gonzales had
    collected, Holiman deduced that car was a white Chevy
    Impala, likely made between 2006 and 2010. Two days later,
    an acquaintance of defendant told Holiman that defendant
    was the owner of a Chevy and that she had been driving at
    the time of the accident. Holiman happened to know from
    previous interactions with defendant that defendant drove a
    white Chevy Impala.
    On his first of four visits, Holiman drove to a rural
    residential property where defendant was camping in the
    backyard, and he parked along the lane. An unpaved park-
    ing area, suitable for several cars, was adjacent to a shed
    structure with “a ramp leading up to a kind of a covered
    walkway to the front door of the house.” Holiman saw a white
    Chevy Impala with Nevada license plates in the parking
    3
    Under these circumstances, ORS 811.700(1)(a) required that defendant
    should have stopped and given Gonzales her name, address, and her vehicle reg-
    istration number.
    Cite as 
    309 Or App 660
     (2021)                                          673
    area by the shed and ramp to the door of the house. Upon
    seeing the Chevy, Holiman confirmed that the car belonged
    to defendant through Nevada DMV records. While walking
    from the road through the parking area toward the front
    door, Holiman immediately saw that the Chevy had exten-
    sive front-end damage and that most of the front bumper
    trim was missing.
    Holiman testified that the first thing he did was
    to go “and knock[ ] on the door and talk[ ] with someone at
    the house.” Paynter, the owner, did not express any displea-
    sure with the deputy’s presence and did not tell the deputy
    to leave. Paynter told Holiman that defendant was living
    in a tent around the back of the property but that she was
    not present at the time. Failing to find defendant, Holiman
    left—but, at some point before leaving, he took photos of
    defendant’s car in the parking area by the shed and ramp to
    the front door.4
    Holiman called Gonzales’s wife and borrowed the
    car remnants that Gonzales had collected at the scene of the
    accident.
    Later the same day, Holiman returned with the rem-
    nants to the Paynter property where defendant was camping.
    This repeat visit is when the comparison photographs were
    taken that become the issue in this case. Holiman spoke
    with Paynter’s 30-year-old son who lived there and who said
    that defendant was not at the property. In his testimony,
    Paynter’s son described the location, saying that there was
    no signage on the property telling people that they cannot
    come on the property. He said that he did not tell Holiman
    that he could or could not come on the property, and he did
    not tell Holiman to leave. He testified, “[Holiman] just stood
    right there in front of me next to the vehicle.” The conversa-
    tion with the deputy took place “directly next to the vehicle”
    and the woodshed. The woodshed is in front of the house
    between the house and street. He recalled that the “nature
    of the contact” was that the deputy was looking for defen-
    dant. In the apparent presence of Paynter’s son, Holiman
    took photographs of the Chevy as it sat in the parking area,
    4
    Those photographs of the damaged, white car are not at issue.
    674                                                       State v. Goldberg
    uncovered and in the open, where they talked. Holiman held
    a remnant of the bumper trim up to the car to where the
    broken edges aligned. Holiman saw that the color and shape
    of the molding remnant found at the accident scene matched
    the vehicle.
    The following morning, Holiman returned to the
    property and spoke to defendant from outside her tent.
    Defendant was inside and refused initially to speak with
    him. She relented and invited Holiman in. She made a few
    statements confirming her ownership and sole control of the
    vehicle. She promised to come to Holiman’s office that day
    before noon to discuss the accident. Defendant, however,
    failed to appear at his office, so Holiman returned to the
    property to speak with her and, ultimately, arrested her.
    Before trial, defendant moved to suppress the evi-
    dence obtained during Holiman’s trips to the property,
    including the photographs taken by Holiman. Defendant
    argued that Holiman conducted a warrantless search of
    the Chevy in violation of Article I, section 9, of the Oregon
    Constitution when he paused and held the bumper pieces up
    to the Chevy.5 The trial court denied the motion to suppress,
    concluding that Holiman did not perform a search when he
    compared pieces of the bumper trim to the Chevy as the car
    sat in the open parking area.
    The majority opinion finds that ruling to be error.
    Thus, the question becomes whether Holiman performed an
    unlawful search when, in the parking area where he had
    legally implied or factually tacit permission to be, he com-
    pared broken pieces of bumper trim to the hit-and-run car.
    Like the facts, the answer requires a closer look at the law.
    The Oregon Supreme Court has “emphasize[d]” the
    scope of the protection guaranteed by Article I, section 9,
    by reminding us that the provision does not protect citizens
    from all forms of governmental observation, but only from
    5
    At the suppression hearing, the trial court corrected defense counsel’s argu-
    ment that described the deputy as “touching the vehicle.” The court recounted,
    “I don’t recall any testimony that there was any touching. We’re talking about
    observations and utilizing some other part to compare.” Defense counsel did not
    disagree, responding instead, “I believe that Officer Holiman actually held the
    piece up to the car and photographed an exact match * * *.” (Emphases added.)
    Cite as 
    309 Or App 660
     (2021)                                  675
    unreasonable searches and seizures. State v. Ainsworth, 
    310 Or 613
    , 616, 
    801 P2d 749
     (1990). As a result, “the threshold
    question in any Article I, section 9, search analysis is
    whether the police conduct at issue is sufficiently intrusive to
    be classified as a search.” 
    Id.
     (emphasis added). “One indica-
    tion of whether a government action intrudes on a person’s
    privacy right is whether a private individual would offend
    social and legal norms of behavior by engaging in the same
    kind of intrusion.” Portrey, 
    134 Or App at 464
    . However, peo-
    ple may sacrifice their right to privacy by conducting them-
    selves “in otherwise protected areas in such a way that their
    words or acts can plainly be seen or heard outside without
    any special effort.” State v. Louis, 
    296 Or 57
    , 61, 
    672 P2d 708
    (1983) (emphasis added). Beyond such abstract statements,
    the case law of this court has developed to define what is
    “sufficiently intrusive” in two lines of cases when an offi-
    cer peers into a home and when an officer is merely present
    outside of a home in publicly permissible areas of approach.
    Both lines of cases are instructive here.
    Generally, “a person’s home is the ‘quintessential
    domain protected by the constitutional guarantee against
    warrantless searches.’ ” State v. Fortmeyer/Palmer, 
    178 Or App 485
    , 488, 37 P3d 223 (2001) (quoting State v. Louis, 
    296 Or at 60
    ). We recognize that a person’s privacy interest in
    the home extends to the area outside the home, known as the
    curtilage. City of Eugene v. Silva, 
    198 Or App 101
    , 107, 108
    P3d 23 (2005). However, that privacy interest in curtilage
    is qualified. “[A]bsent evidence of an intent to exclude, an
    occupant impliedly consents to people walking to the front
    door and knocking on it, because of social and legal norms of
    behavior.” Portrey, 
    134 Or App at 464
    . Police officers, like any
    other person, are at liberty to observe all objects and activ-
    ities from that vantage point, and any observations made
    along the way do not constitute a search. 
    Id. at 465
    . Some
    time ago, we elaborated on those “social and legal norms of
    behavior,” stating:
    “Going to the front door and knocking was not a trespass.
    Drivers who run out of gas, Girl Scouts selling cookies, and
    political candidates all go to front doors of residences on a
    more or less regular basis. Doing so is so common in this
    society that, unless there are posted warnings, a fence, a
    676                                             State v. Goldberg
    moat filled with crocodiles, or other evidence of a desire to
    exclude casual visitors, the person living in the house has
    impliedly consented to the intrusion. Going to the back
    of the house is a different matter. Such an action is both
    less common and less acceptable in our society. There is no
    implied consent for a stranger to do so.”
    State v. Ohling, 
    70 Or App 249
    , 253, 
    688 P2d 1384
    , rev den,
    
    298 Or 334
     (1984) (citation omitted) (determining that,
    unlike plants that might be on a front porch, marijuana
    plants on a back porch were not in an area subject to implied
    permission to enter). We have explained our analysis in
    terms of trespass, observing:
    “By their actions the officers intruded onto the curtilage of
    defendant’s dwelling. Their action was a trespass unless it
    was privileged or had defendant’s express or implied con-
    sent. If it was trespassory, the search violated Art I, section
    9 of the Oregon Constitution.”
    Id. at 252; see id. at 254 (“What they did instead was tres-
    pass within the curtilage of defendant’s dwelling, a constitu-
    tionally protected area.”).
    A line of cases indicates that peering into a home
    is problematic, most particularly where the occupant has
    taken steps indicative of a desire for privacy and the offi-
    cer’s actions or behavior are intrusive. For example, in
    Fortmeyer, the defendant refused to give consent to officers
    to allow them into the home to search for growing mari-
    juana. 
    178 Or App at 487
    . Rebuffed, the officers went to a
    common area adjoining defendant’s house with the neigh-
    bor’s permission. From there, they saw a basement window
    imperfectly blocked by a leaning door panel and cardboard.
    By kneeling down and peering just right through a narrow
    gap in the window’s obstructions, the officers saw marijuana
    growing inside. 
    Id. at 487-88
    . Defendant moved to suppress,
    arguing that he had communicated a desire for privacy with
    those obstructions. We agreed. Although the officers were in
    a lawful viewing place, we determined that their behavior
    in kneeling down and turning their heads at a particular
    angle to peer through a covered window breached the social
    and legal norms of behavior. It was an unlawful search.
    
    Id. at 491-92
    ; see also State v. Gabbard, 
    129 Or App 122
    ,
    Cite as 
    309 Or App 660
     (2021)                                 677
    
    877 P2d 1217
    , rev den, 
    320 Or 131
     (1994) (bending down and
    peeking through a crack in siding constituted a search).
    We reached the opposite conclusion in State v.
    Castillo-Salgado, 
    186 Or App 605
    , 611, 64 P3d 1169, rev den,
    
    336 Or 60
     (2003). We began with the observation that a
    “ ‘police officer’s unaided observation, purposive or not, from
    a lawful vantage point is not a search * * *.’ ” Id. at 610 (quot-
    ing Ainsworth, 
    310 Or at 621
    ). The defendant argued that
    an officer violated social norms when, while passing by an
    apartment window on a walkway the officer inclined his
    head in order to see through a gap in blinds that had been
    left as if someone had peered outside. We disagreed. We held,
    under the totality of the circumstances, that the officer was
    in a lawful vantage point, that the officer’s attention had
    been drawn by movement inside, that he saw defendant’s
    activities without engaging in any extraordinary effort, and
    that he did not invade defendant’s privacy interest. That con-
    duct was not a search. Id. at 611; see also State v. Rodriguez-
    Ganegar, 
    186 Or App 530
    , 538, 63 P3d 1225, rev den, 
    335 Or 578
     (2003) (no search occurred where a loud noise drew an
    officer’s attention to a three-fourths to one inch vertical gap
    in motel curtains and it took no “special effort” to see the
    activity plainly visible inside).
    A second line of cases pertains to when an officer is
    outside in the curtilage, approaching a house and encoun-
    ters something plainly visible without special effort. In that
    context, the question posed in Ainsworth “whether the police
    conduct at issue is sufficiently intrusive to be classified as a
    search,” 
    310 Or at 616
     (emphasis added), becomes a question
    whether the officer handled or examined the object in a way
    to reveal something that was not visible. For example, in
    Portrey, we determined that an officer exceeded the home-
    owner’s implied consent and performed a search where he
    picked up a boot that was next to the front door and turned it
    over to reveal that the sole of the boot matched impressions
    left at a crime scene. 
    134 Or App at 465-66
    . We explained:
    “[D]efendant’s privacy interest continued in the articles on
    his front porch that were not entirely visible to someone
    standing there, even though he had impliedly consented
    to visitors coming to his front door. The officers’ actions
    intruded on a privacy interest defendant maintained in
    678                                          State v. Goldberg
    the area around his front door to which defendant had not
    impliedly or expressly consented.”
    
    Id. at 465
    . Because turning the boot over revealed what
    otherwise was not visible, the conduct constituted a search.
    Similarly, in Cardell, we concluded that an officer
    performed a search where he felt the tire of a car parked
    along the pathway to a front door because doing so revealed
    that the tire was hot, indicative of recent use consistent
    with a report of “racing.” 
    180 Or App at 109-10
    . Feeling the
    tire’s heat revealed something not visible and, accordingly,
    exceeded the scope of implied consent. 
    Id. at 109
    .
    On the facts of this case, the officer’s conduct was
    not “sufficiently intrusive” or contrary to “social and legal
    norms” as demonstrated by the existing lines of cases. The
    conduct at issue here does not involve kneeling to peer
    through a gap in siding or an obstructed window to see
    inside a home. See, e.g., Fortmeyer, 
    178 Or App at 490-91
    (peering into obstructed basement window). Nor does the
    conduct involve manipulating an object in the curtilage out-
    side a home to reveal information that is not already visible.
    Portrey, 
    134 Or App at 465-66
    . Nor, for that matter, does the
    conduct involve the use of extraordinary efforts to uncover
    hidden information such as the use of thermal technology or
    drug-sniffing dogs. See Kyllo v. United States, 
    533 US 27
    , 
    121 S Ct 2038
    , 
    150 L Ed 2d 94
     (2001) (use of sense-enhancing
    technology to gather information regarding interior of home
    that could not otherwise have been obtained without phys-
    ical intrusion into constitutionally protected area consti-
    tutes a “search” under the Fourth Amendment to the United
    States Constitution); Florida v. Jardines, 
    569 US 1
    , 
    133 S Ct 1409
    , 
    185 L Ed 2d 495
     (2013) (drug-sniffing dog on front
    porch constituted a search under the Fourth Amendment).
    The facts of this case do not constitute conduct that
    is “sufficiently intrusive” in any of those ways, nor in some
    new way. The facts that drive that conclusion are undis-
    puted. Before visiting the property, Holiman had researched
    and identified the make and model of the hit-and-run car
    from the remnants Gonzales had recovered. Holiman knew
    what to look for. On his first visit, as he walked up the drive-
    way toward the front door of the residence, Holiman was
    Cite as 
    309 Or App 660
     (2021)                                               679
    in a lawful vantage point when he observed the front-end
    damage to the Chevy.6 His eyes were drawn to the portion
    of the Chevy’s grill and bumper trim that was missing. He
    made that observation without any extraordinary effort to
    see what could not be readily seen or to peer into secluded
    spaces. No one disputes his entrance, observations made, or
    the photographs taken of the damaged car from the first
    visit.
    Likewise, on his second visit, it took no extraordi-
    nary action or unusual movement for the deputy to take a
    closer look at defendant’s Chevy as it sat openly in plain
    view. 7 The car still sat beside the shed and entrance ramp to
    the front door. Holiman and Paynter’s son talked standing
    beside the car.
    We are taught by Ohling that the “social and legal
    norms” are indicated, informed, or controlled by the facts
    at hand in a particular case. Portrey, 
    134 Or App at 464
    (discussing Ohling, 
    70 Or App at 253
    ). Generally, without
    trespassing, anyone from Girl Scouts to political candidates
    may approach through entrance curtilage, and that is no
    less true for a deputy. Ohling, 
    70 Or App at 253
    . Generally,
    implied consent governs. 
    Id.
     But, specific facts inform or even
    control. “Other evidence” may be found to show “a desire to
    exclude causal visitors” such as “posted warnings, a fence,
    [or] a moat filled with crocodiles.” 
    Id.
     By the same token,
    a willing engagement with the residents should be equally
    relevant as crocodiles to our understanding of whether tres-
    pass has occurred or “social and legal norms” have been vio-
    lated in the facts at hand.
    Here, there were no signs or crocodiles to keep out
    casual visitors. To the contrary, the occupants whom the
    deputy found engaged with the deputy without any reser-
    vation or objection. First, Holiman spoke with the home-
    owner Paynter and next with his adult son. Paynter was not
    6
    Defendant acknowledges on appeal, “Here the officer’s initial observation of
    the front-end damage to the Impala was lawfully obtained when he saw it as he
    was walking to the front door of the residence.”
    7
    See Castillo-Salgado, 
    186 Or App at 611
     (concluding that no search occurred
    where an officer observed illegal activity through a gap in kitchen window blinds
    as he approached a front door after his attention happened to be drawn by move-
    ment inside the apartment).
    680                                         State v. Goldberg
    displeased with the deputy’s presence and did not tell the
    deputy to leave. At some point, Holiman took the first set of
    photos of the car, which are not at issue. On his second visit,
    Holiman spoke with Paynter’s adult son while the two men
    stood beside the car at the shed and entrance ramp to the
    house. The son did not say whether Holiman could be on the
    property, nor did he tell Holiman to leave. Construing the
    facts in the light most favorable to the trial court’s ruling,
    see Bistrika, 
    262 Or App at 400
    , neither man felt a need to
    discuss permission. In short, Holiman had the tacit permis-
    sion, not just implied permission, to be present beside the
    car with Paynter’s son.
    To confirm the conclusion that he had already
    reached—that the recovered remnants came from defen-
    dant’s Chevy, Holiman held a trim remnant next up to
    the damaged car and took photographs. By comparing the
    trim remnant with the car, Holiman did not discover any
    new information that was not already openly visible on the
    first visit. The mere matching of the remnant with the car
    revealed nothing that could not have been done later with
    separate photographs. Two separate photographs—one of
    the remnant and one of its place on the damaged car—would
    permit a viewer to match the remnant and the car. Although
    holding a trim remnant up to the car to take a photograph
    may have provided the police with a vivid, recorded depic-
    tion of Holiman’s observation of the car, holding the piece
    up to the car was not necessary for Holiman to come to the
    conclusion that the remnant originated from the defendant’s
    car. Holiman held the broken pieces up to the Chevy only
    to demonstrate the conclusion that he had already reached
    through simple observation. The pieces of trim in his hands
    came from defendant’s Chevy.
    Because there is no reason to believe that Paynter’s
    son had left the scene, Holiman’s comparison apparently
    occurred in his presence. There is no reason to assume that
    the comparison offended the “social or legal norms” as to
    Paynter’s son. Because defendant had left her car unhidden
    and uncovered in a place where anyone could approach the
    house, there is no reason that Holiman’s comparison offended
    the “social or legal norms” as to defendant who camped in
    the backyard of the property. Because the comparison did
    Cite as 
    309 Or App 660
     (2021)                             681
    not require Holiman to kneel to peek into a secluded space,
    it does not matter that Holiman may have crouched to hold
    the remnant and take the photographs; there is no reason
    to declare that to be extraordinary behavior on these facts.
    Compare Fortmeyer, 
    178 Or App at 487
     (kneeling to peer in
    obscured basement window).
    Unlike the soles of the boot in Portrey or the heat
    of the tire in Cardell, the broken edges of the Chevy’s grill
    and bumper trim were visually exposed to Holiman without
    the need for any tactile interaction with the object. Holiman
    did not manipulate the car to reveal something hidden from
    view. He did not move car parts or test the car for unsee-
    able information. While in a lawful vantage point and after
    talking with a property occupant, Holiman only observed
    and photographed what was plainly visible with the colli-
    sion remnant in his hand. In so doing, he did not engage in
    “intrusive” behavior, contrary to the implied or tacit permis-
    sion of the occupants, nor contrary to Article I, section 9, of
    the Oregon Constitution.
    In my view, the prior lines of cases provide specific
    rules that are easier to apply in the field and enforce in
    the courtroom. The test of Portrey and Cardell is a bright
    line against manipulation of an object in the curtilage to
    reveal unseen information. The test of the majority opin-
    ion, however, whether we would be offended if we were the
    home occupant, is a subjective judgment that we make later,
    divorced from the conduct of the occupants in the case at
    hand. I fear that test may prove unhelpful.
    On the first assignment I concur; on the second
    assignment, I respectfully dissent.
    Egan, C. J., Powers, Mooney, and Kamins, JJ., join
    in this dissent.
    

Document Info

Docket Number: A167666

Judges: James

Filed Date: 3/10/2021

Precedential Status: Precedential

Modified Date: 10/10/2024