CRONE, Judge.
Braeden Terrell was placed on probation and was ordered not to possess or consume alcoholic beverages and not to possess firearms as conditions of his probation. As another condition of his probation, he waived "any and all" of his search and seizure rights under state and federal law and agreed to submit to reasonable searches of his property or residence at any time by a probation officer. State's Ex. 2. During a home visit, a probation officer found alcoholic beverages in Terrell's kitchen and searched his nightstand for firearms and found marijuana and paraphernalia.
The State charged Terrell with class B misdemeanor marijuana possession and class A misdemeanor paraphernalia possession. Terrell filed a motion to suppress the contraband, arguing that the search of the nightstand was unconstitutional under the Fourth Amendment of the U.S. Constitution and Article 1, Section 11 of the Indiana Constitution. The trial court granted the motion, finding that the search of the nightstand "went well beyond the scope of the reasonable searches up to that point." Appellant's App. at 15.
The State appeals, claiming that the trial court erred in granting Terrell's motion to suppress. We agree. With respect to the Fourth Amendment, Terrell waived his search and seizure rights and agreed to submit to searches of his property and residence, and the search of the nightstand for firearms was not unreasonable. And as for Article 1, Section 11, the search was reasonable under the totality of the circumstances. Therefore, we reverse and remand.
In August 2014, Terrell was convicted in Hendricks County of class A misdemeanor operating a vehicle while intoxicated with endangerment and placed on probation. On August 12, Terrell signed an order with the following probation conditions:
State's Ex. A.
On August 27, Terrell signed a form entitled "Fourth Amendment Waiver of Rights as Condition of Probation," which reads in pertinent part as follows:
State's Ex. 2.
Also on that date, Terrell admitted to his probation officer, Cheryl Koch, that he had consumed alcohol four days earlier at a bachelor party in Tennessee that he had received court permission to attend. Koch told him that she would not file a probation violation notice because he had
In supervising Terrell's probation, Koch monitored his Facebook posts. On September 28, she saw a post indicating that Terrell was at a bar in downtown Indianapolis.
Around 1:00 p.m. on October 2, Koch arrived at Terrell's home in Martinsville with probation officer Andrew Lillpop. Terrell allowed the officers inside. Terrell's girlfriend and a housecleaner were also in the home. Koch saw an almost empty whiskey bottle on the kitchen counter. She opened the refrigerator and found a case of beer inside. She also saw bottles of alcohol and cups beside the refrigerator.
Lillpop administered a portable breath test, which indicated that Terrell had not consumed alcohol. Lillpop then asked Terrell if "there were any dangerous weapons in the residence[.]" Id. at 34. Terrell said that "there were some in his safe [...] in his bedroom." Id. at 35. Lillpop asked Terrell to show him the safe. According to Lillpop,
Id. at 36. Lillpop searched the nightstand because it was a "common[]place to hide a firearm[.]" Id. at 37. He also found marijuana paraphernalia in the nightstand.
The State charged Terrell with class A misdemeanor paraphernalia possession and class B misdemeanor marijuana possession. Terrell filed a motion to suppress "all items seized in this case because the search that preceded the seizure was made without any suspicion that [he] possessed controlled substances, and was simply an investigatory probation search, impermissible under [Article 1, Section 11] of Indiana's Constitution as well as the 4th Amendment" of the U.S. Constitution. Appellant's App. at 12. After a hearing, the trial court issued an order granting Terrell's motion to suppress, finding that "the search of the dresser/nightstand revealing suspected marijuana went well beyond the scope of the reasonable searches up to that point." Id. at 15. The State now appeals.
"The State has the burden of demonstrating that the measures it used to seize the information or evidence were constitutional." State v. Augustine, 851 N.E.2d 1022, 1025 (Ind.Ct.App.2006).
Id. (citations omitted). "[T]he ultimate determination of the constitutionality of a search or seizure is a question of law that we consider de novo." Carpenter v. State, 18 N.E.3d 998, 1001 (Ind.2014).
"Both the Fourth Amendment to the United States Constitution and Article [1], Section 11 of the Indiana Constitution require in general that searches should be conducted pursuant to a warrant supported by probable cause." State v. Schlechty, 926 N.E.2d 1, 3 (Ind. 2010) (footnotes omitted), cert. denied (2011).
"The fundamental purpose of the Fourth Amendment is to protect the legitimate expectations of privacy that citizens possess in their persons, their homes, and their belongings." Montgomery v. State, 904 N.E.2d 374, 377-78 (Ind.Ct.App. 2009), trans. denied. In State v. Vanderkolk, 32 N.E.3d 775 (Ind.2015), a Fourth Amendment case that was decided after this appeal was fully briefed, the Indiana Supreme Court held that probationers "who have consented or been clearly informed that the conditions of their probation... unambiguously authorize warrantless and suspicionless searches, may thereafter be subject to such searches during the period of their probationary... status." Id., 32 N.E.3d at 779. Here, Terrell waived "any and all rights as to search and seizure" under state and federal law and agreed to submit to "reasonable search and seizure" of his property or residence at any time by any probation officer. State's Ex. 2. In his motion to suppress, Terrell argued that the search of the nightstand was unconstitutional because it was not based on suspicion that he possessed controlled substances. But under Vanderkolk, this is no longer a valid objection to the search. The question before us is simply whether the search was "reasonable." See id. (waiver form); Schlechty, 926 N.E.2d at 6 ("[A]ll government searches, whether or not conducted pursuant to voluntary consent, must be `reasonable.'").
Depending on the terms of a probationer's consent, in many cases only the method of execution, and not the scope, of the search would be subject to a reasonableness challenge. Cf. Schlechty, 926 N.E.2d at 6-7 ("For example the Fourth Amendment would not condone the indiscriminate ransacking of a probationer's home at all hours, or the pumping of
The purpose of Article 1, Section 11 of the Indiana Constitution "is to protect from unreasonable police activity those areas of life that Hoosiers regard as private." State v. Quirk, 842 N.E.2d 334, 339-40 (Ind.2006). "The provision must receive a liberal construction in its application to guarantee the people against unreasonable search and seizure." Id. at 340. Under the Indiana Constitution, the legality of a search depends on whether government conduct was reasonable under the totality of the circumstances. Tuggle v. State, 9 N.E.3d 726, 735 (Ind.Ct.App. 2014), trans. denied.
In prior cases, the Indiana Supreme Court has stated that the reasonableness of a search "turns on a balance of: 1) the degree of concern, suspicion, or knowledge that a violation has occurred; 2) the degree of intrusion the method of the search or seizure imposes on the citizen's ordinary activities; and 3) the extent of law enforcement needs." Id. (citing Litchfield v. State, 824 N.E.2d 356, 359 (Ind.2005)). "[T]here may well be other relevant considerations under the circumstances." Litchfield, 824 N.E.2d at 361. In light of Vanderkolk's expansive endorsement of warrantless and suspicionless probation searches under the Fourth Amendment, it is questionable whether a separate Litchfield analysis is required here. Unless and until our supreme court specifically says otherwise, however, we shall continue to follow existing precedent and balance the three Litchfield factors and other relevant considerations in determining the reasonableness of probation searches under the Indiana Constitution.
Regarding the first factor, Lillpop's suspicion that a firearm might be in the nightstand was purely conjectural, but Terrell had waived any and all of his search and seizure rights and agreed to submit to searches of his property and residence. As for the second factor, the degree of intrusion on Terrell's ordinary activities was substantial, but he was on
Reversed and remanded.
BROWN, J., and PYLE, J., concur.