JURDEN, J.
Before the Court is Defendant Michael D. Holden's Motion to suppress evidence seized as a result of a traffic stop facilitated by the use of Global Positioning System ("GPS") that law enforcement officials placed on the Defendant's vehicle weeks earlier without the Defendant's consent or a warrant. For the reasons that follow, the Court finds that, absent exigent circumstances, the warrantless placement of a GPS device to track a suspect 24 hours a day constitutes an unlawful search. In this case, there was insufficient probable cause independent of the GPS tracking to stop Holden's vehicle where and when it was stopped,
A Drug Enforcement Administration Task Force
The Task Force wanted to track Holden. It learned through the informants that Holden regularly drove a white 1998 Lexus. On February 5, 2010, a law enforcement officer attached a battery-operated GPS tracking device on the Lexus while it was parked on a public street. No warrant was sought or obtained. The GPS device provided the Task Force with round the clock information about the vehicle's whereabouts.
After the installation of the GPS device, nearly three weeks passed without discovery of any facts to corroborate the information supplied by informants. On February 24th, officers were alerted by one of the informants that Holden would be picking up a shipment of marijuana that day. Still no warrant was sought or obtained. In the early evening, officers observed the GPS tracker indicating that the Lexus had departed Newark and was traveling over the Delaware Memorial Bridge into New Jersey. Officers used the GPS tracker to locate the Lexus parked in the driveway of a house in Carney's Point, New Jersey, less than four miles from the Delaware Memorial Bridge. Officers from the Task Force set up physical surveillance at the house, but the officers' view of the activities at the house was sometimes obstructed.
The officers observed two other vehicles parked in the driveway: a white Nissan Altima and a black BMW. A white Chrysler minivan was observed pulling up to the residence and backed into the driveway in front of the garage. After the van pulled into the driveway, one of the garage doors opened. Within five minutes, the garage door was closed again. Shortly thereafter the garage door closed, an unknown individual entered Holden's vehicle, removed a suitcase on wheels and went to the area of the garage. A brief time later, an unknown individual entered the Altima and drove it away. The Altima returned a short time later and an unknown individual placed the suitcase with wheels into the Altima. Another subject placed a duffel bag in Holden's vehicle. The Task Force did not see Holden in the Lexus at Carney's Point. Both the Lexis and the Altima then left the house and proceeded over the Delaware Memorial Bridge into Delaware.
The Task Force did not follow the Lexus into Delaware but relied on the GPS tracking device to track it as it traveled. The Task Force contacted the Delaware River and Bay Authority ("DRBA") Police and requested that it stop and search the Lexus. The search of the vehicle resulted in the seizure of a duffle bag with ten pounds of marijuana and drug paraphernalia. The State has not argued that the DRBA Police
GPS vehicular tracking systems consist of three components: (i) a receiver on the target vehicle which calculates the vehicle's location through the use of satellites; (ii) a cellular telephone or other technology which transmits the vehicle's position; and (iii) a computer monitoring device which receives and stores location information and uses mapping software to display the vehicle's location. The location data may be stored in computer files which could permit a report referencing the vehicle's past locations to be generated in the future. GPS devices operated by batteries permit the device to be attached anywhere on a vehicle and do not require access to the interior of the vehicle.
GPS technology greatly enhances law enforcement's ability to effectively monitor and locate suspects. When synchronized with mapping software, it allows investigators a constant real-time view of the target's position. GPS receivers equipped with a transmitter can easily record and relay relatively accurate positional information 24 hours a day to third-parties.
GPS technology is growing increasingly more sophisticated, concealable, inexpensive and pervasive.
Defendant argues that warrantless, prolonged, constant tracking of his vehicle constitutes an unreasonable search, and
The State asserts that Defendant's vehicle was lawfully stopped pursuant to probable cause developed during a multifaceted investigation, which included surveillance assisted by GPS tracking. The State argues that judicial authorization for GPS tracking is not required because citizens do not have a legitimate expectation of privacy regarding their travel on public highways. From the State's perspective, GPS surveillance of the vehicle was not the significant means by which the officers obtained their suspicions about the Defendant, and that it was information obtained from the informants, by personal surveillance and from other police work that led to the arrest. The "GPS track merely assisted investigators in conducting otherwise routine law enforcement functions."
The United State Supreme Court held in United States v. Knotts, that "[a] person traveling in an automobile on public thoroughfares has no reasonable expectation of privacy in his movements from one place to another."
In U.S. v. Maynard, the D.C. Circuit Court of Appeals addressed the issue reserved by Knotts and considered whether 24 hour a day tracking of the whole movements of a person who is suspected of being part of a drug distribution ring over 28 days was constitutional. The Maynard court found that the likelihood that someone would observe "the whole" of another person's movements over a month is "not just remote, it is essentially nil";
This case presents the question reserved by the Knotts Court, addressed by the Maynard Court, and as applied in Delaware. Since the Delaware Constitution affords greater protection than the United States Constitution, this Court need only decide whether GPS tracking of an individual's vehicle constitutes a search under the Delaware Constitution,
As for the State's argument that the claim was not properly articulated, this Court finds that Defendant properly asserted his constitutional claim because he argues that the use of GPS tracking to facilitate the arrest unlawfully violates Article 1, § 6 of the Delaware Constitution.
Specifically, Defendant argues that the use of the GPS device without a showing of probable cause was an unlawful search because it violated his right of privacy.
An examination of Delaware Constitutional history and Delaware statutory law demonstrates paramount concern for the protection of individual privacy. The first search and seizure protections for Delaware citizens were contained in the Declaration of Rights and Fundamental Rules of the Delaware State:
"The history of search and seizure in Delaware reflects [this] commitment to protecting the privacy of its citizens."
Almost 50 years ago, the Delaware Supreme Court recognized a common law right to privacy.
This right of privacy is specifically protected by Delaware statutory law. For example, 11 Del. C. § 1335(a)(2) states, in relevant part, "[a] person is guilty of violation of privacy when, except as authorized by law, the person: ... (2) Installs in any private place, without consent of the person or persons entitled to privacy there, any device for observing, photographing, recording, amplifying or broadcasting sounds or events in that place." This right of privacy was specifically extended to the undercarriage of a vehicle in Biddle v. State:
After Biddle, the Delaware legislature clarified that it was unlawful to "[k]nowingly install an electronic or mechanical location tracking device in or on a motor vehicle without the consent of the registered owner."
Jurisdictions throughout the United States have found that citizens have a reasonable expectation of privacy in their prolonged travels on public thoroughfares.
More recently, other state courts have specifically held that GPS surveillance constituted a search and therefore required a warrant. For example, in People v. Weaver, the New York Court of Appeals recognized that while a person's expectation of privacy is diminished within his or her automobile, "use of a vehicle upon a public way does not effect a complete surrender of any reasonable, socially acceptable privacy expectation."
In State v. Jackson, the Supreme Court of Washington held "that citizens of
In Commonwealth v. Connolly, the Supreme Judicial Court of Massachusetts held that "police use of defendant's minivan to conduct GPS monitoring for their own purposes constituted a seizure,"
States have also enacted legislation prohibiting the private use of GPS tracking devices and required exclusion of evidence obtained as a result of GPS tracking without a warrant. The California Legislature promulgated a penal statute similar to Delaware's § 1335, and explicitly acknowledged that the use of GPS devices has the potential to erode personal liberty and privacy:
The California statute specifically carves out an exception for the lawful use of tracking devices by law enforcement, but, like the Delaware statute, does not specifically articulate what makes such use lawful.
Pennsylvania statutory law addresses the issue of such lawfulness very specifically: 18 PA. CONS.STAT. § 5761 permits the Court of Common Pleas to issue an order authorizing the use of mobile tracking devices upon a showing of "reasonable suspicion that criminal activity has been, is or will be in progress and that the use of a mobile tracking device will yield information relevant to the investigation of the criminal activity."
While it is true that individuals have a diminished expectation of privacy within their automobiles, they do "not lose all reasonable expectation of privacy simply because they are subject to government regulation ... Were the individual subject to unfettered governmental intrusion every time he entered an automobile, the security guaranteed by the Fourth Amendment would be seriously circumscribed."
Prolonged GPS surveillance provides more information than one reasonably expects to "expose to the public." The whole of one's movement over a prolonged period of time tells a vastly different story than movement over a day as may be completed by manned surveillance.
GPS surveillance does not simply enhance an officer's sensory capabilities and represents more than a mere alternative to conventional physical surveillance. GPS has the capacity for obtaining and recording information which greatly exceeds the ability of conventional surveillance such that "[t]he potential for a similar capture of information or `seeing' by law enforcement would require, at a minimum, millions of additional police officers and
Even if there is no reasonable expectation to be free from casual encounters by others in the public sphere, society reasonably expects to be free from constant police scrutiny. Everyone understands there is a possibility that on any one occasion or even multiple occasions, they may be observed by a member of the public or possibly law enforcement, but there is not such an expectation that an omnipresent force is watching your every move. Simply because our expectations of privacy are diminished in a car traveling on public roads, does not suggest "our expectations of privacy are so utterly diminished that we effectively consent to the unsupervised disclosure to law enforcement authorities of all that GPS technology can and will reveal."
The advancement of technology will continue ad infinitum. An Orwellian state is now technologically feasible. Without adequate judicial preservation of privacy, there is nothing to protect our citizens from being tracked 24/7. Delawareans reasonably expect to be free from prolonged 24-hours a day surveillance. Use of GPS technology without adequate judicial supervision infringes upon the reasonable expectation of privacy and absent exigent circumstances or a warrant issued upon probable cause, violates Article I, § 6, of the Delaware Constitution.
The GPS tracking system used by the Task Force would have allowed the officers to monitor and record the location of the Defendant's vehicle 24 hours a day for as long as the battery on the device lasted, or longer if the battery was recharged or replaced. As it was, the police tracked and recorded the location of the vehicle for 20 days without a warrant. The State claims now that the GPS device only augmented their surveillance on February 24th, and attempts to minimize the contribution
The Task Force violated the Defendant's reasonable expectation of privacy and state Constitutional rights by surreptitiously placing a GPS unit on his car and tracking his location 24 hours a day for multiple weeks.