Probable cause that the passenger is in possession does not automatically translate to probable cause to believe that the vehicle contains contraband in the trunk justifying its search. The police could articulate nothing as to the vehicle itself, other than the passenger having been in it. Johnson v. State, 2017 Md. App. LEXIS 328 (March 29, 2017):
Applying the principles expressed in Acevedo, Ross, and Wilson, the permissible scope of the search in this case was defined by the object of the search: to find contraband that Haqq may have left or concealed within the vehicle. The police did not articulate a reasonable suspicion to believe that contraband was hidden in the trunk, or somewhere generally in the car, or beyond the passenger compartment, and therefore, the police lacked probable cause to support a warrantless search of Johnson’s trunk.
The State urges that Wyoming v. Houghton, supra, 526 U.S. 295, supports its argument that there is no longer a distinction between a driver and a passenger in determining the scope of the search of a vehicle under the Carroll doctrine. In Houghton, a police officer stopped a vehicle for exceeding the speed limit and driving with a broken brake light. 526 U.S. at 297. While questioning the driver, the officer noticed a hypodermic syringe in the driver’s shirt pocket. Id. at 298. After the driver admitted to using the syringe to take drugs, backup officers ordered the two passengers—one of whom was Sandra Houghton—out of the car so that they could search the passenger compartment for contraband. Id. In the backseat of the vehicle, the officer found Houghton’s purse, proceeded to search it, and found drug paraphernalia and a syringe containing methamphetamine. Id. Houghton was subsequently charged with felony possession of methamphetamine and was convicted of that crime after the court denied her motion to suppress. Id.
In Houghton, it was uncontested that the police officers had probable cause to believe there were illegal drugs in the car and, therefore, could search the vehicle without a warrant pursuant to the Carroll doctrine. Id. at 300. The issue the Court addressed was whether a container (Houghton’s purse) belonging to a passenger and left in the passenger compartment of a vehicle was lawfully within the scope of a Carroll search. Id. at 297. The Court declined to create an exemption to the Carroll Doctrine for a passenger’s property, and, instead, held that police officers with probable cause to search a vehicle under the Carroll Doctrine may also search a passenger’s purse capable of concealing the object of that search found in a vehicle. Id. at 307. “[N]either Ross itself nor the historical evidence it relied upon admits of a distinction among packages for containers based on ownership.” Id. at 302.
The State reasons that because the Houghton Court refused to create a passenger-property exemption to the Carroll Doctrine, all passenger-driver distinctions are irrelevant under the Carroll Doctrine. Accordingly, the State maintains that the drugs found in Haqq’s waistband and the PCP odor on his breath were all the police needed to form the requisite probable cause to conduct a warrantless search of the entire car, including the trunk, for drugs and paraphernalia.
The State’s reading of Houghton is a paralogism, for it ignores the point that once the object of the search establishes the proper scope, all areas and property within the scope may be searched. ‘”If probable cause justifies the search of a lawfully stopped vehicle, it justifies the search of every part of the vehicle and its contents that may conceal the object of that search.”‘ Id. at 301 (quoting Ross, 456 U.S. at 825). The Houghton Court reasoned that an exemption for property belonging to a passenger, “would dramatically reduce the ability to find and seize contraband and evidence of crime” because “one would expect passenger-confederates to claim everything as their own.” Id. at 305-06. Nothing in Houghton suggests, however, that it is irrelevant whether the probable cause to search a vehicle or part of a vehicle is developed through interactions with the driver versus a passenger. We do not interpret the holding in Houghton as eliminating the distinction between passengers and drivers in Fourth Amendment jurisprudence.
Conclusion
The factual circumstances surrounding the stop of Johnson’s vehicle fell short of establishing probable cause that she was transporting contraband in the trunk of her car. Because the scope of a warrantless search of an automobile “is defined by the object of the search and the places in which there is probable cause to believe that it may be found,” Ross, 456 U.S. at 799, before the police may conduct a warrantless search of the trunk of a vehicle, the police must either have probable cause to believe drugs are in the car generally, or, as in this case, where the police find drugs on a passenger, they must articulate a particularized basis to search the trunk, such as the reasons for their belief that the passenger had access to the trunk. Here, the officers lacked probable cause to believe that drugs were in the trunk based solely on the drugs found on the breath and in the waistband of the front-seat passenger. Consequently, the suppression court concluded erroneously that the officers were permitted to search the trunk of the car under the Carroll Doctrine.
by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book www.johnwesleyhall.com
"If it was easy, everybody would be doing it. It isn't, and they don't." —Me
"Life is not a matter of holding good cards, but of playing a poor hand well." –Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others)
“I am still learning.” —Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)).
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848)
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams
v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold,
J.), rev'd Nix v. Williams, 467 US. 431 (1984).
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws,
or worse, its disregard of the charter of its own existence." —Mapp
v. Ohio, 367 U.S. 643, 659 (1961).
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
"There have been powerful hydraulic pressures throughout our history that
bear heavily on the Court to water down constitutional guarantees and give the
police the upper hand. That hydraulic pressure has probably never been greater
than it is today."
— Terry
v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
"The great end, for which men entered into society, was to secure their
property."
—Entick
v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
"It is a fair summary of history to say that the safeguards of liberty have
frequently been forged in controversies involving not very nice people. And
so, while we are concerned here with a shabby defrauder, we must deal with his
case in the context of what are really the great themes expressed by the Fourth
Amendment."
—United
States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
"The course of true law pertaining to searches and seizures, as enunciated
here, has not–to put it mildly–run smooth."
—Chapman
v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
"A search is a search, even if it happens to disclose nothing but the
bottom of a turntable."
—Arizona
v. Hicks, 480 U.S. 321, 325 (1987)
"For the Fourth Amendment protects people, not places. What a person knowingly
exposes to the public, even in his own home or office, is not a subject of Fourth
Amendment protection. ... But what he seeks to preserve as private, even in
an area accessible to the public, may be constitutionally protected."
—Katz
v. United States, 389 U.S. 347, 351 (1967)
“Experience should teach us to be most on guard to
protect liberty when the Government’s purposes are beneficent. Men born
to freedom are naturally alert to repel invasion of their liberty by evil-minded
rulers. The greatest dangers to liberty lurk in insidious encroachment by men
of zeal, well-meaning but without understanding.”
—United
States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
“Liberty—the freedom from unwarranted
intrusion by government—is as easily lost through insistent nibbles by
government officials who seek to do their jobs too well as by those whose purpose
it is to oppress; the piranha can be as deadly as the shark.”
—United
States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
"You can't always get what you want /
But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards
"In Germany, they first came for the communists,
and I didn't speak up because I wasn't a communist. Then they came for the Jews,
and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists,
and I didn't speak up because I wasn't a trade unionist. Then they came for
the Catholics and I didn't speak up because I wasn't a Catholic. Then they came
for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration
camp]
“You know, most men would get discouraged by
now. Fortunately for you, I am not most men!”
---Pepé Le Pew
"The point of the Fourth Amendment, which often is not grasped by zealous officers,
is not that it denies law enforcement the support of the usual inferences which
reasonable men draw from evidence. Its protection consists in requiring that
those inferences be drawn by a neutral and detached magistrate instead of being
judged by the officer engaged in the often competitive enterprise of ferreting
out crime."
—Johnson
v. United States, 333 U.S. 10, 13-14 (1948)