A warrant to search a particular apartment in a multi-unit
building was issued on the basis of a police officer's affidavit
declaring,
inter alia, that, through a search of the
communal trash bin in the building's basement, the police had
retrieved a bag containing evidence indicating that respondent was
conducting an illegal bookmaking operation in the apartment. After
the search of the apartment yielded incriminating evidence,
respondent was arrested and charged with a number of felonies.
Subsequently, a Magistrate granted respondent's motion to quash the
warrant, ruling that the use of the evidence obtained from the
warrantless search of the trash bin to support the search warrant
for the apartment violated respondent's Fourth Amendment rights,
and that the other supporting evidence was insufficient to
establish probable cause. The California Superior Court agreed, and
dismissed the charges. However, the State Court of Appeal reversed,
concluding that, although the evidence found in the trash bin could
not be used to support the warrant, there was sufficient other
evidence to establish probable cause. After the State Supreme Court
denied both petitioner's and respondent's petitions for review, the
State sought review in this Court, arguing that the California
courts had erred in stating that the search of the trash was
unconstitutional.
Held: The writ of certiorari previously granted by this
Court is dismissed as improvidently granted, since the Court's
review of the question on which the writ was granted -- whether
respondent retained an expectation of privacy in the bag that he
placed in the communal trash bin -- would be premature in that that
issue has never been the subject of an actual state court judgment,
and is not properly presented in this case. This Court reviews
judgments, not statements in opinions. Here, since the search
warrant which was the sole focus of the litigation was deemed
valid, the judgment of the Court of Appeal was entirely in the
State's favor, and the fact that that court fortuitously addressed
the trash bin issue in a way that may have been adverse to the
State's long-term interests does not allow the State to claim
status as a losing party for purposes of this Court's review. If
the case comes to trial and the State is barred from introducing
the trash bin evidence because the Court of Appeal's decision
constitutes the law of the case, the State will still have the
Page 483 U. S. 308
opportunity to appeal that order, and this Court will then have
the chance to review a state court judgment on which the State
Supreme Court has passed or declined review in a case that properly
raises the issue.
Certiorari dismissed. Reported below:
175 Cal.
App. 3d 634,
221 Cal. Rptr.
49.
PER CURIAM.
We granted the State's petition for certiorari to decide whether
respondent retained an expectation of privacy in a bag that he
placed in the communal trash bin of a multi-unit apartment
building. After briefing and oral argument on that issue, it has
now become clear that the question is not properly presented in
this case.
Page 483 U. S. 309
I
Based upon an informant's tip that respondent was accepting
wagers on professional football games at a specified telephone
number, police began an investigation which eventually led to an
application for a search warrant for 1120 North Flores Street,
Apartment No. 8, West Hollywood, California. In conjunction with
the application, a police officer submitted an affidavit including
at least five details in support of the warrant: (1) that the
informant had named Rooney and had correctly specified when Rooney
would be at the apartment; (2) that the telephone number and
utilities were listed to one Peter Ryan, and that use of a
pseudonym is common among bookmakers; (3) that Rooney had
previously been arrested for bookmaking at the apartment; (4) that,
through a search of the communal trash bin in the apartment
building's basement, the police had retrieved a bag containing mail
addressed to Rooney at Apartment No. 8, and containing evidence of
gambling activity; and (5) that the police had dialed the telephone
number the informant had given them and had overheard a
conversation involving point spreads on professional football
games.
See App.19-28. The Magistrate found probable cause
for a search of Apartment No. 8, and issued a warrant.
Incriminating evidence was found during the search, and respondent
was arrested.
After he was charged with a number of felony offenses,
respondent brought a motion to quash the search warrant and to
dismiss the felony charges against him. He argued that there was no
probable cause to support the warrant, because the earlier
warrantless search of the communal trash bin had violated his
Fourth Amendment rights under a number of California Supreme Court
precedents, and that, without the incriminating evidence found in
the trash, there was insufficient evidence to support the warrant.
A Magistrate granted respondent's motion, agreeing that the
evidence obtained from the trash bin could not be used to support
the
Page 483 U. S. 310
search warrant for the apartment, and ruling that the other
evidence offered in support of the search warrant was insufficient
to establish probable cause. The Superior Court reached the same
conclusion. Pursuant to California procedural rules, the State then
informed the court that it could not prosecute the case without the
evidence seized in the search of the apartment, and the case was
dismissed, thus allowing the State to appeal the order quashing the
warrant.
The Court of Appeal reversed on the only issue before it -- to
use the State's words, "the sufficiency of the affidavit in support
of the search warrant." [
Footnote
1]
175 Cal. App.
3d 634,
221 Cal. Rptr.
49 (1985). Although it concluded that the evidence found in the
trash bin could not be used to support the search warrant, the
Court of Appeal examined the other evidence offered in support of
the warrant under the standards set forth in
Illinois v.
Gates, 462 U. S. 213
(1983), and held that there was sufficient other evidence to
establish probable cause in support of the warrant. The Superior
Court's order dismissing the case was therefore reversed, allowing
the prosecution to proceed. The California Supreme Court denied
Page 483 U. S. 311
both petitioner's and respondent's petitions for review. The
State then sought review in this Court, arguing that the California
courts had erred in stating that the search of the trash was
unconstitutional. We granted certiorari. 479 U.S. 881 (1986).
II
This Court "reviews judgments, not statements in opinions."
Black v. Cutter Laboratories, 351 U.
S. 292,
351 U. S. 297
(1956);
See also Chevron U.S.A. Inc. v.
Natural Resources Defense Council, Inc.,
467 U. S. 837,
467 U. S. 842
(1984);
Williams v.
Norris, 12 Wheat. 117,
25 U. S. 120
(1827). Here, the judgment of the Court of Appeal was entirely in
the State's favor -- the search warrant which was the sole focus of
the litigation was deemed valid. The fact that the Court of Appeal
reached its decision through analysis different than this Court
might have used does not make it appropriate for this Court to
rewrite the California court's decision, or for the prevailing
party to request us to review it. That the Court of Appeal even
addressed the trash bin issue is mere fortuity; it could as easily
have held that, since there was sufficient evidence to support the
search even without the trash evidence, it would not discuss the
constitutionality of the trash search. The Court of Appeal's use of
analysis that may have been adverse to the State's long-term
interests does not allow the State to claim status as a losing
party for purposes of this Court's review. [
Footnote 2]
Page 483 U. S. 312
But, the State argues, if the case does come to trial, and if
the State does wish to introduce the evidence, it will be barred
from doing so because the reasoning in the Court of Appeal's
decision will constitute the law of the case. There
Page 483 U. S. 313
are two too many "ifs" in that proposition to make our review
appropriate at this stage. Even if everything the prosecution fears
comes to bear, the State will still have the opportunity to appeal
such an order, [
Footnote 3] and
this Court will have the chance to review it, with the knowledge
that we are reviewing a state court
judgment on the issue,
and that the State Supreme Court has passed upon or declined review
in a case squarely presenting the issue. As it stands, we have no
way of knowing what the California Supreme Court's position on the
issue of trash searches currently is. [
Footnote 4] It is no answer to
Page 483 U. S. 314
say that the California Supreme Court already had its chance to
review the matter and declined to do so when it denied the State's
petition for review in this case. The denial of review may well
have been based on that court's recognizing, as we now do, that the
prosecution won below, and was therefore not in a position to
appeal. Giving the California Supreme Court an opportunity to
consider the issue in a case that properly raises it is a
compelling reason for us to dismiss this petition. [
Footnote 5] Under these circumstances, our
review of the trash-search issue, which has never been the subject
of an actual judgment, would be most premature.
The writ of certiorari is dismissed as improvidently
granted.
JUSTICE MARSHALL concurs in the judgment.
[
Footnote 1]
Opening Brief for Appellant in No. B006936, Cal.2dApp. Dist.
Throughout the proceedings, it was clear that the courts were
passing only upon Rooney's motion to quash the search warrant and
suppress the evidence found in the apartment; there was no motion
to suppress the evidence found in the trash. For example, the first
thing the Magistrate said after calling Rooney's case was: "This is
before the Court on the notice of motion to quash the search
warrant pursuant to Penal Code Section 1538.5." Clerk's Transcript
2-3. After hearing argument involving the different parts of the
affidavit supporting the search warrant, the Magistrate
announced:
"It is going to be the ruling of this Court that, although this
is a relatively close matter, but I feel that the notice of motion
to quash the search warrant pursuant to Penal Code Section 1538.5
should be granted."
Id. at 21.
Again, when the case came before the Superior Court, the first
thing the judge stated was:
"The matter pending, motion to suppress evidence pursuant to
Section 1538.5. At this point, to classify the issue, is directed
at the sufficiency of the affidavit in support of the search
warrant and challenges that affidavit on its face."
App. 50.
[
Footnote 2]
A careful and adequate reading of the record,
cf. post
at
483 U. S. 318
(WHITE, J., dissenting), reveals that the State itself has never
believed that the Court of Appeal's judgment incorporated any
motion to suppress the evidence found in the trash. For example, as
JUSTICE WHITE notes, the State sought rehearing in the Court of
Appeal, but, as part of that petition, it stated that the Court of
Appeal's
"opinion should be appropriately modified to delete its
discussion of the issue, since its determination that the search
warrant was based upon probable cause was made notwithstanding its
conclusion that the
Krivda rule [
People v.
Krivda, 5 Cal. 3d 357,
486 P.2d 1262 (1971)] applies to communal trash bins."
Petition for Rehearing or Modification of Opinion in No. B006936
(Cal.2dApp. Dist.), p. 4. If the Court of Appeal had actually
issued a judgment on the issue, the State would have sought a
modification of the
judgment -- not a mere modification of
the
opinion. That the State does not believe that the
Court of Appeal issued a judgment excluding the evidence from the
trash search is further corroborated by the State's own arguments
before this Court. In its petition for certiorari, the State
explained:
"At first blush, it might be urged that a petition for writ of
certiorari should not be granted because the Court of Appeal's
conclusion that the search of the apartment building communal trash
bin was unreasonable constitutes
obiter dicta. However,
the Court of Appeal's determination that the search of the trash
bin was unreasonable cannot be deemed to merely constitute
obiter dicta. . . . Unless overturned on this point,
the Court of Appeal's conclusion constitutes the law of the case. .
. . Hence, at the trial, the People would be precluded from
introducing evidence as to what the police officers had found in
the trash bin."
Pet. for Cert. 14-15 (emphasis added, citations omitted).
Similarly, the Deputy District Attorney arguing the case before
this Court candidly described the State's reasons for seeking
certiorari in this case:
"Q. So that everything you found under the search warrant is
admissible."
"Mr. Guminski: That is correct, Your Honor. But the ruling . . .
is a ruling that forecloses the use of what was discovered as far
as the trash bag; that would be the rule of the case."
"Q. And you think you're really going to use that at this trial,
or you think that you would really need to?"
"A. Well, Your Honor, I think what we really want would be to .
. . overrule
People v. Krivda, which was here before this
Court in 1972, and which was remanded then because there were
independent state grounds."
"I mean, I wish to answer candidly to your question, Justice;
there is an intention to use it, of course."
"But it is a vehicle of review."
Tr. of Oral Arg. 26-27.
Of course, as we explain,
see text this page and
infra, at
483 U. S.
313-314, the law-of-the-case doctrine provides no
justification for our granting review at this stage.
See
Barclay v. Florida, 463 U. S. 939,
463 U. S. 946
(1983);
Hathorn v. Lovorn, 457 U.
S. 255,
457 U. S.
261-262 (1982);
see generally R. Stern, E.
Gressman, & S. Shapiro, Supreme Court Practice 132 (6th
ed.1986).
[
Footnote 3]
Assuming that respondent's motion to suppress the trash evidence
will be granted, the prosecution will then have to decide whether
it can prosecute without the evidence. If it cannot, then an order
of dismissal will be entered, and the prosecution may immediately
appeal.
See Cal.Penal Code Ann. §§ 1238, 1538.5
(West 1982). Even if the prosecution can proceed without the
evidence, however, it may still obtain immediate review through a
writ of mandate or prohibition. § 1538.5(o). A writ of mandate
could compel the Superior Court to admit the evidence, and "must be
issued where there is not a plain, speedy, and adequate remedy, in
the ordinary course of law." Cal.Civ.Proc.Code Ann. § 1086
(West 1982).
See generally B. Within, California Criminal
Procedure §§ 869, 870 (1985 Supp., pt. 2).
[
Footnote 4]
The California rule regarding trash searches is derived from the
California Supreme Court's decision in
People v.
Krivda, 5 Cal. 3d 357,
486 P.2d 1262 (1971) (en banc). We granted certiorari to review
that decision, but we were unable to determine whether the
California Supreme Court had rested its decision on state or
federal grounds. 409 U.S.
409 U. S. 33
(1972). On remand, the court announced that it had rested on both
state and federal constitutional grounds,
8 Cal. 3d
623, 504 P.2d 457,
cert. denied, 412 U.S. 919 (1973),
which prevented us from reviewing the case. In 1985, however, the
people of California amended their Constitution to bar the
suppression of evidence seized in violation of the California, but
not the Federal, Constitution. Cal.Const., Art. I, § 28(d);
see generally In re Lance W., 37 Cal. 3d
873,
694 P.2d 744
(1985). Thus, the Court of Appeal was forced to rest its discussion
of the trash-search issue in this case on the Federal
Constitution.
While we express no view on the merits of the issue, we note
that the arguments that the State now makes rely, in large part, on
post-
Krivda developments, including the state
constitutional amendment discussed above, this Court's intervening
decisions, and decisions of the United States Courts of Appeals
dealing with trash searches. The California Supreme Court should be
afforded the opportunity to consider these factors before we
intervene.
[
Footnote 5]
Moreover, because of the unusual posture of the case, we cannot
know whether the prosecution will even seek to introduce the trash
evidence at trial. If the evidence found in the apartment pursuant
to the valid warrant is strong enough, the prosecution might not
even be interested in presenting the more attenuated evidence found
in the trash.
JUSTICE WHITE, with whom THE CHIEF JUSTICE and JUSTICE POWELL
join, dissenting.
The police obtained information that respondent, using a
specified telephone number, was accepting wagers on professional
football games. It was learned from the telephone company that the
telephone number was listed to one Peter Ryan at 1120 North Flores
Street, Apartment No. 8, West Hollywood, California. Two officers
went to 1120 North Flores Street, a 28-unit apartment building with
a subterranean garage which was accessible to the public, entered
the garage, and searched the communal trash bin. In the bottom half
of the bin they discovered a brown paper shopping bag which
contained mail addressed to respondent at 1120
Page 483 U. S. 315
North Flores Street, Apartment No. 8, and papers bearing
bookmaking notations. The police seized the bag. They used these
items and the results of further investigation to support a search
warrant of respondent's apartment, which was duly executed.
Rooney was charged with bookmaking and associated crimes. He
moved to have the warrant quashed and the evidence obtained from
the search of the trash bin excluded. The trial court granted his
motion, the State declared that it could not proceed, and the case
was dismissed. The State's appeal followed. The California Court of
Appeal held that the State had failed to prove that Rooney had
abandoned his property by putting it into the trash bin. Because
the garage was accessible to the public, however, and the officers
did not commit a trespass by entering the garage, the court also
rejected Rooney's claim that the search of the bin was illegal
because it occurred within the curtilage of his apartment. In so
ruling, the Court of Appeal relied on a holding of the California
Supreme Court to this effect.
People v.
Terry, 61 Cal. 2d
137, 152, 390 P.2d 381, 391 (1964). The court went on to hold
that, under the decisions of the Supreme Court of California, the
Fourth Amendment did not require a warrant for a trash-bin search,
but did require probable cause, which the court found lacking here.
[
Footnote 2/1] The search of the
trash bin therefore violated the Fourth Amendment, and the evidence
seized from the bin was not admissible. The
Page 483 U. S. 316
subsequent warrant, however, was itself valid, since it was
supported by probable cause wholly aside from the trash-bin
evidence. It is the former holding that the State challenged in its
petition for certiorari after the California Supreme Court denied
review. I would reverse.
We granted certiorari to consider whether the search of the
communal trash bin violated the Fourth Amendment. The Court now
holds that the issue is not properly before us, and dismisses the
writ. Because this judgment is plainly infirm, I dissent.
Rooney first moved to quash the search warrant in the Municipal
Court on the ground that the evidence taken from the trash bin had
been illegally seized, and could not be used to furnish probable
cause for the warrant. The Magistrate agreed that the trash-bin
search was illegal and that, aside from the items taken from the
bin, the search warrant affidavit failed to reveal probable cause
for the issuance of the warrant. The case was dismissed when the
State indicated it could not proceed.
The State, claiming that the ruling had been erroneous, moved in
the Superior Court to reinstate the charges. The motion was granted
and a trial date was set. Rooney then filed a motion "to suppress
as evidence all tangible or intangible things seized, including,
but not limited to, observations and conversations." App. 40-41.
There were two grounds for the motion: first, that the State had
obtained the address of the apartment without a warrant and that
this alleged violation tainted the fruits of all subsequent
investigations; second, that the search of the trash bin was
illegal.
Id. at 43-45. Most of the hearing on the motion
centered on the search of the trash bin, the court concluding that
the items seized from the bin could not be used to furnish probable
cause for the warrant.
Id. at 69-70. The case was
again
Page 483 U. S. 317
dismissed on the State's representation that it could not
proceed.
The record to this point plainly reveals that the motion to
suppress filed in the Superior Court literally covered the items
seized from the trash bin. Moreover, quashing the warrant was based
on the ruling that the search of the bin was illegal, and that the
items seized could not be used to support the warrant. It makes no
sense to characterize this ruling as anything but a suppression of
the items seized: they could not be used as evidence to support the
warrant, and obviously could not be used as evidence at trial.
The State appealed, arguing that the ruling on the trash bin was
erroneous and that the warrant was valid. The Court now suggests
that the Court of Appeal had before it only the admissibility at
trial of the evidence seized from the apartment pursuant to the
warrant. But the warrant could have been sustained either because
the trash-bin search was legal and the items seized from the bin
therefore admissible or because the other evidence was itself
sufficient. The Court of Appeal expressly said that both issues
were before it:
"The People bring this appeal (Pen.Code, § 1238, subd.
(a)(7)) from the
order dismissing the case against
defendant, who was charged with bookmaking (§ 337a). The
dismissal was entered after the prosecution represented that it
could not proceed due to the granting of defendant's motion to
quash a search warrant
and suppress evidence (§
1538.5). The first issue before us is whether the
warrantless search of the defendant's apartment building's trash
bin constituted an unreasonable search and seizure. We
conclude that it did, for lack of probable cause. The second issue
is whether a police officer's affidavit provided probable cause for
the issuance of the search warrant authorizing the search of
defendant's apartment. We conclude that, even excluding the items
seized from the trash bin, the tip from the informant,
Page 483 U. S. 318
coupled with other corroborating evidence, were sufficient to
support the warrant. We therefore reverse and remand."
175 Cal. App.
3d 634, 638-639,
221 Cal. Rptr.
49, 51 (1985) (emphasis added).
The State argued only the legality of the search of the bin, and
the Court of Appeal addressed that issue first, devoting most of
its opinion to the question, which it surely would not have done if
the issue were irrelevant to its disposition of the case. Had the
Court of Appeal upheld the trash-bin search, it would have reversed
the Superior Court. The Court of Appeal dealt with the adequacy of
the other evidence only after holding that the items seized from
the bin could not be used as evidence to support the warrant. That
ruling effectively made that evidence unavailable to the State.
Both parties filed petitions for rehearing, Rooney arguing that
the issue of the adequacy of the evidence aside from the items
seized from the bin was not properly before the court, and that the
issue had been improperly decided. The State reargued the legality
of the search of the bin, but also asked, in any event, that the
court strike the portion of its opinion dealing with the items
seized from the trash, since that ruling foreclosed using that
evidence at trial. Both petitions were denied.
Both sides then filed petitions for review in the California
Supreme Court, the State arguing that it had erroneously been
denied the use at trial of the evidence found in the trash bin.
Both petitions for review were denied. The State then sought a stay
of the Court of Appeal's judgment pending certiorari here. Its
argument was that it was entitled to the stay in order to permit it
to seek review of the judgment that the trash-bin items were not
admissible at trial. The Court of Appeal granted the stay, and we
in turn granted certiorari.
There is no jurisdictional obstacle to deciding the issue on
which we granted certiorari. The highest court of the State in
which review could be had decided that question against
Page 483 U. S. 319
the State, clearly holding that the trash-bin evidence must be
suppressed. It then stayed the effect of that ruling. We granted
certiorari, the case was briefed and orally argued, and Rooney
never suggested that the issue of the trash-bin search is not
properly before us. We have repeatedly held pretrial orders
suppressing evidence to be final judgments within the meaning of 28
U.S.C. § 1257(3).
See New York v. Quarles,
467 U. S. 649,
467 U. S. 651,
n. 1 (1984);
California v. Stewart, decided with
Miranda v. Arizona, 384 U. S. 436,
384 U. S. 498,
n. 71 (1966);
see also Michigan v. Clifford, 464 U.
S. 287 (1984);
Michigan v. Tyler, 436 U.
S. 499 (1978);
Colorado v. Bannister,
449 U. S. 1
(1980).
The Court now dismisses the case, but I suggest that its action
is based on a careless and inadequate reading of the record, and
that it should have more regard for the time and effort that will
be wasted by its belated order. Because, in my view, the legality
of the search of the communal trash can is properly here, I shall
address it.
II
I note at the outset that I have no reason to differ with the
state court that the trash bin was not within the curtilage of
Rooney's apartment, that the garage was open to the public, and
that the officers committed no trespass and were not invading any
private zone when they approached the trash bin. The question is
whether the search of the trash bin and the seizure of some of its
contents were unreasonable within the meaning of the Fourth
Amendment, which protects the right of the people to be secure "in
their persons, houses, papers, and effects, against unreasonable
searches and seizures."
The State submits that, once Rooney placed the seized items in
the trash bin, he abandoned them and lost any possessory or
ownership interest in them that he may have had. Hence, they were
no longer his papers or effects, and were
Page 483 U. S. 320
not protected by the Fourth Amendment. [
Footnote 2/2] The Court of Appeal rejected this
submission, and, for present purposes, I assume that, under state
law, Rooney retained an ownership or possessory interest in the
trash bag and its contents. Rooney's property interest, however,
does not settle the matter for Fourth Amendment purposes, for the
reach of the Fourth Amendment is not determined by state property
law. As we have said, the premise that property interests control
the right of officials to search and seize has been discredited.
Oliver v. United States, 466 U. S. 170,
466 U. S. 183
(1984);
Katz v. United States, 389 U.
S. 347,
389 U. S. 353
(1967);
Warden v. Hayden, 387 U.
S. 294,
387 U. S. 304
(1967). The primary object of the Fourth Amendment is to protect
privacy, not property, and the question in this case, as the Court
of Appeal recognized, is not whether Rooney had abandoned his
interest in the property law sense, but whether he retained a
subjective expectation of privacy in his trash bag that society
accepts as objectively reasonable.
O'Connor v. Ortega,
480 U. S. 709,
480 U. S. 715
(1987);
California v. Ciraolo, 476 U.
S. 207,
476 U. S. 211,
476 U. S. 212
(1986);
Oliver v. United States, supra, at
466 U. S. 177;
Smith v. Maryland, 442 U. S. 735,
442 U. S. 740
(1979);
Katz v. United States, supra, at
389 U. S. 361
(Harlan, J., concurring). I therefore proceed to that inquiry.
I acknowledge at the outset that trash can reveal a great deal
about the life of its disposer. [
Footnote 2/3] As respondent eloquently
Page 483 U. S. 321
phrases it, the domestic garbage can contains numerous
"tell-tale items on the road map of life in the previous week."
Brief for Respondent 15. A
hope of privacy is not
equivalent to an
expectation of privacy, however.
Respondent vigorously argues that he exhibited an expectation of
privacy by taking the affirmative step of placing his bag of trash
in the bottom half of the dumpster. Tr. of Oral Arg. 37-38, 43-44,
55-56. This argument is somewhat difficult to accept. Nothing in
the record demonstrates that respondent actually buried his trash
in the bin, as opposed to simply throwing it in when the bin was
nearly empty. In any event, assuming that respondent did have a
subjective expectation of privacy, "steps taken to protect privacy
[do not] establish that expectations of privacy . . . are
legitimate."
Oliver v. United States, 466 U.S. at
466 U. S.
182.
"Rather, the correct inquiry is whether the government's
intrusion infringes upon the personal and societal values protected
by the Fourth Amendment."
Id. at
466 U. S.
182-183. A person may well intend not to relinquish all
rights in personal property, but nevertheless take action rendering
this intent ineffective for Fourth Amendment purposes.
The State points out that the communal trash bin in which
respondent placed his refuse was accessible to other tenants in the
apartment building and their guests, to the owner and manager of
the building, and to the public at large. It is common knowledge
that trash bins and cans are commonly visited by animals, children,
and scavengers looking for valuable items, such as recyclable cans
and bottles, and serviceable clothing and household furnishings.
Accordingly, California
Page 483 U. S. 322
argues, any expectation of privacy respondent may have had in
the contents of the trash bin was unreasonable.
Respondent argues, in response, that the probability that
garbage collectors or the police will search the contents of a
particular trash bin is extremely small, and that this minute
probability, in and of itself, makes his expectation of privacy in
the trash bin reasonable. According to respondent, the reality of
domestic garbage collection is that the collectors move quickly
from bin to bin, do not have time to look for valuable items, and
probably would not recognize evidence of criminal activity. Garbage
is promptly intermingled with other garbage in a truck such that
its origin can no longer be identified. It is then
"hauled to the dump, where it will be burned/destroyed/plowed
under by Caterpillar tractors, to form the foundation for new
housing developments."
Brief for Respondent 16. Similarly, respondent asserts that
there clearly are too few policemen in Los Angeles to conduct
random searches of trash cans for evidence of crime. Respondent
further argues that one may have a "differential expectation of
privacy" with respect to animals, children, and scavengers and with
respect to the police.
Id. at 18;
see Smith v.
Alaska, 510 P.2d 793,
803 (Alaska 1973) (Rabinowitz, C.J., dissenting). While it may not
be totally unforeseeable that trash collectors or other third
persons may occasionally rummage through one's trash, it may be
quite unexpected that the police will conduct a systematic
inspection for evidence of criminal activity. In any event,
respondent states that the Fourth Amendment protects against the
acts of the government, not private citizens.
I am unpersuaded.
"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, supra, at
389 U. S.
351-352 (citations omitted). Respondent knowingly
exposed his betting papers to the public by
Page 483 U. S. 323
depositing them in a trash bin which was accessible to the
public. Once they were in the bin, he no longer exercised control
over them. While he may not have welcomed intrusions, respondent
did nothing to ensure that his refuse would not be discovered and
appropriated. Indeed, he placed his papers in the bin for the
express purpose of conveying them to third parties, the trash
collectors, whom he had no reasonable expectation would not
cooperate with the police. In
Smith v. Maryland,
442 U. S. 735
(1979), we held that the installation, at the request of the
police, of a pen register at the telephone company's offices to
record the telephone numbers dialed on the petitioner's telephone
did not violate the Fourth Amendment. The petitioner had no
legitimate expectation of privacy in the telephone numbers, since
he voluntarily conveyed them to the telephone company when he used
his telephone.
"This Court consistently has held that a person has no
legitimate expectation of privacy in information he voluntarily
turns over to third parties."
Id. at
442 U. S.
743-744.
Respondent's reliance on the fact that the police do not
ordinarily engage in random searches, or comprehensive citywide
searches, of trash cans is misplaced. A police department, like any
organization with limited resources, allocates its resources to
activities most likely to result in the detection or prevention of
crime. The police in this case searched the trash bin after
receiving a tip from an informant that a bookmaking operation was
being conducted at the apartment house. It is not unforeseeable
that police will investigate when they have information suggesting
that an investigation will be useful. In
Smith v.
Maryland, for example, a Baltimore woman was robbed, and
thereafter received threatening and obscene phone calls from a man
identifying himself as the robber. When their investigation led the
police to suspect that the petitioner was the perpetrator, they had
the pen register installed and recorded a call from the
petitioner's home to the victim. The petitioner would have been
entirely
Page 483 U. S. 324
justified in believing that the police would not likely have
discovered his telephone call to the victim by means of a random
search of telephone numbers dialed in the city, and that the police
would not likely have undertaken a systematic search of all
telephone calls made in the city. That fact, however, did not give
petitioner a legitimate expectation of privacy in the telephone
numbers he dialed. In
California v. Ciraolo, 476 U.S. at
476 U. S. 214,
n. 2, we expressly rejected the California Court of Appeal's
position that a search, which it would have found permissible if
conducted pursuant to a routine police patrol, violated the Fourth
Amendment because information of illegality had led the police to
focus on a particular place. We held in that case that the
observation of a fenced backyard by police officers trained in
marijuana identification from a private plane at an altitude of
1,000 feet did not violate the Fourth Amendment because the
defendant had no legitimate expectation that his property would not
be so observed:
"The observations of Officers Shutz and Rodriguez in this case
took place within public navigable airspace . . . in a physically
nonintrusive manner; from this point, they were able to observe
plants readily discernible to the naked eye as marijuana. That the
observation from the aircraft was directed at identifying the
plants and the officers were trained to recognize marijuana is
irrelevant. Such observation is precisely what a judicial officer
needs to provide a basis for a warrant. Any member of the public
flying in this airspace who glanced down could have seen everything
that these officers observed. On this record, we readily conclude
that respondent's expectation that his garden was protected from
such observation is unreasonable, and is not an expectation that
society is prepared to honor."
Id. at
476 U. S.
213-214. Any distinction between the examination of
trash by trash collectors and scavengers on the one hand and the
police, on the other, is untenable. If property is exposed to the
general public, it is exposed in equal measure to the police. It
is
Page 483 U. S. 325
clear from
Ciraolo that the Fourth Amendment does not
require the police to avert their eyes from evidence of criminal
activity that any member of the public could have observed, even if
a casual observer would not likely have realized that the object
indicated criminal activity or would not likely have notified the
police even if he or she had realized the object's significance. It
may, of course, be true that a person minds an examination by the
police more than an examination by an animal, a child, a neighbor,
a scavenger, or a trash collector, but that does not render the
intrusion by the police illegitimate.
The Court of Appeal noted the existence of municipal ordinances
which prohibit persons other than authorized collectors from
rummaging through the trash of another. Such ordinances, however,
do not change the fact that the owner of the trash completely
relinquishes control over the trash to a third party, the
designated trash collector, who, for all the owner knows, will
cooperate with the police.
Cf. Lewis v. United States,
385 U. S. 206
(1966);
Hoffa v. United States, 385 U.
S. 293 (1966). Moreover, it is not at all clear that
such a municipal ordinance would evoke an expectation of privacy in
trash. Respondent did not rely on any such ordinance here, and it
has been noted that the purpose of such ordinances is sanitation
and economic protection of the authorized trash collector, rather
than privacy.
See United States v. Vahalik, 606 F.2d 99,
100-101 (CA5 1979),
cert. denied, 444 U.S. 1081 (1980);
People v. Krivda, 5 Cal. 3d 357,
368, n. 1, 486 P.2d 1262, 1264, n. 1 (1971) (Wright, C.J.,
concurring and dissenting),
vacated and remanded,
409 U. S. 33
(1972),
on remand, 8 Cal. 3d 623,
504 P.2d 457,
cert. denied, 412 U.S. 919 (1973).
Every Federal Court of Appeals that has addressed the issue has
concluded that the Fourth Amendment does not protect trash placed
for collection outside a residence and its curtilage.
United
States v. Dela Espriella, 781 F.2d 1432, 1437 (CA9 1986);
United States v. O'Bryant, 775 F.2d 1528
Page 483 U. S. 326
(CA11 1985);
United States v. Michaels, 726 F.2d 1307,
1312-1313 (CA8),
cert. denied, 469 U.S. 820 (1984);
United States v. Kramer, 711 F.2d 789 (CA7),
cert.
denied, 464 U.S. 962 (1983);
United States v. Terry,
702 F.2d 299, 308-309 (CA2),
cert. denied sub nom. Williams v.
United States, 461 U.S. 931 (1983);
United States v.
Reicherter, 647 F.2d 397, 399 (CA3 1981);
United States v.
Vahalik, supra; United States v. Crowell, 586 F.2d 1020, 1025
(CA4 1978),
cert. denied, 440 U.S. 959 (1979);
Magda
v. Benson, 536 F.2d 111, 112-113 (CA6 1976);
United States
v. Mustone, 469 F.2d 970, 972 (CA1 1972). The Courts of
Appeals had little difficulty reaching this conclusion. As the
Third Circuit stated in
United States v. Reicherter:
"Defendant claims that . . . he had a reasonable expectation of
privacy in the trash he placed in a public area to be picked up by
trash collectors. . . . A mere recitation of the contention carries
with it its own refutation."
"
* * * *"
". . . Having placed the trash in an area particularly suited
for public inspection and, in a manner of speaking, public
consumption, for the express purpose of having strangers take it,
it is inconceivable that the defendant intended to retain a privacy
interest in the discarded objects. If he had such an expectation,
it was not reasonable."
647 F.2d at 399. This unanimity of opinion among the federal
appellate courts supports the determination that society is not
prepared to accept as reasonable an expectation of privacy in trash
deposited in an area accessible to the public pending collection by
a municipal authority or its authorized agent.
[
Footnote 2/1]
The court observed that the "Truth in Evidence" provision of the
Victim's Bill of Rights (Proposition 8) abrogated a defendant's
right to object to, and to suppress, evidence seized in violation
of the California, but not of the Federal, Constitution.
175 Cal. App.
3d 634, 644,
221 Cal. Rptr.
49, 55 (1985). The Court of Appeal noted, however, that the
California Supreme Court had held that, under both the California
and Federal Constitutions, a trash can outside the curtilage of a
house could be searched without a warrant, but not without probable
cause.
People v. Krivda, 5 Cal. 3d
357, 486 P.2d 1262 (1971),
vacated and remanded, 409
U.S.
409 U. S. 33
(1972),
on remand, 8 Cal. 3d 623,
504 P.2d 457,
cert. denied, 412 U.S. 919 (1973).
[
Footnote 2/2]
The State emphasizes that the Fourth Amendment protects the
"right of the people to be secure in their persons, houses, papers,
and effects." Brief for Petitioner 2. It points to
Oliver v.
United States, 466 U. S. 170,
466 U. S.
176-177 (1984), as an illustration of the plain language
approach to the Fourth Amendment. In
Oliver, we based our
holding that the Fourth Amendment does not extend to an open field
on the explicit language of the Amendment. We held that an open
field is neither a "house" nor an "effect."
See also id.
at
466 U. S. 184
(WHITE, J., concurring).
[
Footnote 2/3]
The Garbage Project of the University of Arizona, directed by
archaeologists at the university, was founded upon the advice of
archaeology pioneer Emil Haury: "If you want to know what is really
going on in a community, look at its garbage." W. Rathje,
Archaeological Ethnogaphy . . . Because Sometimes It is Better to
Give than to Receive, in Explorations in Ethnoarchaeology 49, 54
(R. Gould ed.1978). In that project, Tucson Sanitation Division
personnel randomly selected refuse set out for collection by
households throughout the city. Procedures ensured anonymity. The
archaeologists sorted the refuse from each household into more than
150 categories in order to improve their understanding of
contemporary society (as well as to refine techniques for
understanding the material culture of earlier societies).