3 Lawful Presence Matters - Right To Be, Right To See (Or Hear) 3 Lawful Presence Matters - Right To Be, Right To See (Or Hear)

3.1 Lorenzana v. Superior Court 3.1 Lorenzana v. Superior Court

[L.A. No. 29989.

In Bank.

June 20, 1973.]

RICHARD CARL LORENZANA, Petitioner, v. THE SUPERIOR COURT OF LOS ANGELES COUNTY, Respondent; THE PEOPLE, Real Party in Interest. HUMBERTO SALAS, Petitioner, v. THE SUPERIOR COURT OF LOS ANGELES COUNTY, Respondent; THE PEOPLE, Real Party in Interest.

[L.A. No. 29990.

In Bank.

June 20, 1973.]

(Consolidated Cases.)

*628 Counsel

Richard S. Buckley, Public Defender, James L. McCormick, Michael Rothschild, Harold E. Shabo and Frank H. Horowitz, Deputy Public Defenders, and Walter Culpepper for Petitioners.

No appearance for Respondent.

Joseph P. Busch, District Attorney, Harry Wood and Harry B. Sondheim, Deputy District Attorneys, for Real Party in Interest.

*629 Opinion

TOBRINER, J.

The crucial question we face here is whether a citizen may properly be subjected to the peering of the policeman who, without a search warrant, walks over ground to which the public has not been invited but which has been reserved for private enjoyment, stands by a window on the side of a house and peeks through a two-inch gap between the drawn window shade and the sill, and thus manages to observe the conduct of those within the residence. We conclude that the questioned police procedure too closely resembles the process of the police state, too dangerously intrudes upon the individual’s reasonable expectancy of privacy, and thus too clearly transgresses constitutional principle; the prosecution cannot introduce into evidence, and the courts cannot be tainted with, that which the intrusion yields.

We shall point out that the cases recognize the distinction between the observations of a police officer who has positioned himself upon property which has been opened to public common use, and the observations of an officer who ventures onto property which has not been so committed. A sidewalk, pathway, common entrance or similar passageway offers an implied permission to the public to enter which necessarily negates any reasonable expectancy of privacy in regard to observations made there. The officer who walks upon such property so used by the public does not wear a blindfold; the property owner must reasonably expect him to observe all that is visible. In substance the owner has invited the public and the officer to look and to see. But by the same reasoning, the officer who intrudes upon property not so open to the public enjoys no such prerogatives.

By separate petitions petitioners.here seek writs of mandate to set aside orders of the Los Angeles Superior Court denying their motions to suppress evidence obtained as a result of police observation into petitioner Lorenzana’s home. Because the petitions involve identical facts and issues of law, we consolidated them for purposes of this review. We begin with a statement of the uncontested facts of the case as drawn from the testimony of police officers adduced at the preliminary examination and the suppression hearing held pursuant to Penal Code section 1538.5.

On May 27, 1971, Sergeant Charles Myers of the Narcotics Division of the Los Angeles Police Department received information from a “confidential reliable informant” 1 that an individual named Richard was “deal *630 ing” in heroin at 368 North Avenue 53. The informant told Sergeant Myers that he had gone to the address with another person, and that the person had “scored,” or bought heroin. 2 According to the informant, upon receiving an order for heroin, Richard would go somewhere else and pick it up. At approximately 10 p.m. on the day they received this information, the police proceeded to the address which the informant had given them. The officers neither attempted to, nor did, procure a search or arrest warrant.

The dwelling at the designated address, a single family house, was set back about 70 feet from the sidewalk. The front door to this dwelling did not face the public street on the north, but instead was on the west side of the building. A rear door opened on the south side. Officer Myers testified that access to the house was from the west. There were no doors or defined pathways on the east side of the house, and a strip of land covered with grass and dirt approximately six to ten feet in width separated the east side of the dwelling from an adjacent apartment driveway.

Upon arriving at the address, Sergeant Myers circled behind the apartment, walked down the adjacent driveway, crossed onto the strip of petitioner Lorenzana’s property, and positioned himself at a window on the east side of the house. The window had been fully closed. The window glass was intact. The window shade had been drawn, but a gap of about two inches had been left between the window sill and the bottom of the shade. Gaps of about one inch or so had been left on each side of the shade, but a thin curtain also hung down on the sides of the window.

Sergeant Myers testified that he had trespassed onto petitioner Lorenzana’s property because he could not see into the house from the adjacent driveway or from the street. In fact, he could not see into the dwelling until he was within five or six inches of the window. The officer further testified that he knew that the property onto which he trespassed was not a common-use area but belonged to the dwelling at 368 North Avenue 53. Sergeant Myers did not have permission to go upon the property.

Myers placed his face within an inch of the window on the east side of the house and stood there for approximately 15 minutes. During this time he overheard a telephone conversation in which a man inside said, “If you want to cop, you can come over. I will have to pick the stuff up,” and, “Someone’s coming over that I am going to pick up for now, and I’ll get *631 yours when I return.” Three or four minutes later, Sergeant Myers observed, through the aperture at the bottom of the window, a man go to the front door and talk with someone in the doorway. A moment later both men left the location, and Myers notified officers in the field to follow them.

The officers followed the man who had been in the house, later identified as petitioner Lorenzana, to an apartment. They observed him knock on the door, and petitioner Salas answered. Although the officers did not see any objects actually transferred, they thought that Lorenzana and Salas might have exchanged something.

Thirty minutes after he had left the house at 368 North Avenue 53, petitioner Lorenzana returned. Police resumed their surveillance at the window on the east side of the house, and observed petitioner Lorenzana empty the powdery contents of a tied-off rubber balloon onto a newspaper. Concluding that the substance was heroin, the officers went to the door, announcing, “You are under arrest for narcotics violations. Open the door.” Hearing running movements, the officers reasoned that evidence was being destroyed; they forced entry into the house, arresting petitioner Lorenzana and two others, and recovering a small amount of heroin.

Sergeant Myers radioed the news of the arrests and recovery of heroin to officers waiting at petitioner Salas’ apartment. Upon receiving the call, the officers went to Salas’ apartment, announced, “Police officers. You’re under arrest for narcotics violations,” and hearing movements within, they forced their way into the apartment. The police then arrested defendant Salas and recovered nine balloons of heroin which he had attempted to throw to the floor upon their entry. The officers also recovered a can of milk sugar, often used for “cutting” heroin before sale. Because of the amount of heroin recovered, as well as the can of milk sugar, the police concluded that petitioner Salas possessed the narcotics for sale. Contending that the search at Lorenzana’s house violated constitutional precepts and that the evidence described above was obtained as a fruit of that unlawful search, petitioners seek suppression of the evidence seized in both of their homes.

With this background in view we proceed to a brief survey of the California cases. We shall show that in evaluating the reasonableness of searches under the state and federal Constitutions (Cal. Const., art. 1, § 19; U.S. Const., 4th Amend.), the decisions differentiate between the police officer, who, acting without a warrant, observes activities in a private residence while standing upon a part of the surrounding property that has been opened, expressly or impliedly, to public use, and the officer who, in such circumstances, stands upon property not so committed.

*632 In People v. Willard (1965) 238 Cal.App.2d 292 [47 Cal.Rptr. 734], police.officers without a warrant went upon the defendant’s property, and from the steps leading up to a side door of defendant’s house, through a screen door, observed illegal activity. In concluding that “there was no substantial, if any, degree of privacy to the area” (id. at p. 307), the court pointed out that the door appeared to have been a normal means of access to and egress from the house and that the sidewalk from the property line to this door was used by persons other than the occupants of the house; while the officer stood on the sidewalk, which enjoyed public use, he could constitutionally observe illegal activity in plain view inside the house.

People v. Berutko (1969) 71 Cal.2d 84 [77 Cal.Rptr. 217, 453 P.2d 721] involved a situation in which the officers went to a common passageway bordering defendant’s apartment, and from there observed contraband through an aperture in the curtains which the defendant had drawn. Noting that the case involved “observation by an officer from a place where he had a right to be and through an opening which defendant had provided through his arrangement of drapes covering the window” (id. at p. 91 (italics added and deleted)), the court held that the police had not violated constitutional limits by observations which they drew from an area in which they were “lawfully present.” (Id. at p. 94.)

We faced the same issue in People v. Bradley (1969) 1 Cal.3d 80 [81 Cal.Rptr. 457, 460 P.2d 129]. In that case a police officer proceeded to the rear of defendant’s back yard, and observed plants growing in the yard “a scant 20 feet from the defendant’s door to which presumably delivery men and others came” (id. at p. 85). Closer scrutiny revealed the plants to be marijuana. 3 Based on these facts a majority of this court held *633 that the officer did not violate constitutional rights in his act of discovering and later seizing the plants. 4

Other cases illustrate the converse situation in which the officer stations himself at a place which is not open to the public. Thus, in Pate v. Municipal Court (1970) 11 Cal.App.3d 721 [89 Cal.Rptr. 893], the Court of Appeal evaluated the conduct of police officers who, in order to observe obscene movies being shown inside a motel room, climbed onto a second-story trellis and so posted themselves “at a considerable distance from any public vantage point” (id. at p. 724). Finding that the defendants had exhibited a reasonable expectation of privacy in drawing the curtains over a window in order that observations could not be made from any area open to public use, the court determined that the officers’ search from the trellis constituted an unreasonable governmental intrusion, necessitating suppression of the evidence obtained as a result of that search. (Accord, People v. Myles (1970) 6 Cal.App.3d 788 [86 Cal.Rptr. 274].) Likewise the court in People v. Cagle (1971) 21 Cal.App.3d 57 [98 Cal.Rptr. 348] sustained a finding that police officers transgressed constitutional limits by looking through defendant’s bathroom window, which “was at the rear of the house, situated far from all normal access routes” (id. at p. 65).

Similarly, in Cohen v. Superior Court (1970) 5 Cal.App.3d 429 [85 Cal.Rptr. 354], the Court of Appeal held that a police search conducted from a fire escape into an upstairs window might prove unlawful, since as a matter of fact the fire escape might not constitute a common area “except during an emergency evacuation” (id. at p. 435); during such an evacuation, the occupants might nonetheless reasonably expect that evacuees would not peer into their room. Ordering a hearing of this factual question, the appellate court held that the trial court erred in ruling that the search was reasonable per se.

Finally, in Mann v. Superior Court (1970) 3 Cal.3d 1 [88 Cal.Rptr. 380, 472 P.2d 468], we addressed the actions of officers who, in order to obtain a clear view into the defendant’s house, positioned themselves next to the window, inside a group of bushes that blocked the window view from the property’s “public” areas. After observing “what was going on in the house” from this “vantage point,” the officers then obtained the *634 consent of the house’s occupants to conduct a search. In concluding that this consent vitiated the defendants’ claim to protection under constitutional provisions, we “assumed without deciding that the officers violated petitioners’ constitutional right to privacy by looking through the window while trespassing in the shrubbery, outside.” 5 (Id. at p. 7.)

These cases clearly demonstrate the salutary rule of law that observations of things in plain sight made from a place where a police officer has a right to be do not amount to a search in the constitutional sense. On the other hand, when observations are made from a position to which the officer has not been expressly or implicitly invited, the intrusion is unlawful unless executed pursuant to a warrant or one of the established exceptions to the warrant requirement. 6 In the instant case, it is undisputed that the officers had not obtained a warrant, that conditions warranting the application of an exception to the warrant requirement did not exist, 7 and that the officers did not make their observations from a position to which they were expressly invited; hence, unless they were implicitly invited'to the place from which they made their observations, the officers’ conduct cannot be upheld.

*635 All of the evidence produced at the preliminary examination and the suppression hearing demonstrated that the officers could not see into the residence from either the public street or the adjacent apartment driveway. Indeed Officer Myers testified that he could neither see nor hear anything inside the Lorenzana home until he came within five or six inches of the window on the east side of the dwelling. The trial court’s denial of defendants’ motion to suppress can be sustained only by a finding that an implicit invitation offered by the observable characteristics of the house and surrounding property gave the officers the right to position themselves only six inches away from that window. An examination of the record, however, reveals no substantial evidence to support such a finding.

The evidence revealed that the six-foot-wide strip of property immediately adjacent to the window through which the observations were made is covered with dirt and grass, that there is no sidewalk or pathway leading past the window from any direction, that the side of the house containing the window does not contain a door, and that the main entrance, or front door, is on the opposite side of the house. Officer Myers testified that normal access to the house would be from the side containing the main entrance and that the land adjacent to the window was not a common use portion with other buildings. 8 None of this evidence could support a finding that normal approach to the Lorenzana home would lead the public to within six inches of the window in question.

The evidence also thoroughly rebuts an inference that the six-foot strip served as a normal access route to the rear door of the Lorenzana home or to the house behind on the same lot. First, that evidence shows that there are bushes toward the rear of the house on the east side containing the window. Although the extent of obstruction is not revealed, it is reasonable to conclude that these bushes represent a significant hindrance to anyone proceeding to the rear of the house by way of this strip of land only six feet wide. Second, the rear door of the Lorenzana home is situated on the west side of a vestibule protruding out of the rear of the structure. Since the door faces west and in fact is not even visible from the east, it would be unreasonable to infer that someone normally approaching the rear door would proceed down the east side past the window, clear around the vestibule, and finally to the door rather than proceeding by the more direct route down the west side of the house past the main entrance. Third, Officer Myers testified that the land beneath the window did not appear to be in common use by the occupants of any adjacent buildings. Since Myers *636 approached the Lorenzana home from the rear and saw the house behind it on the same lot, his testimony strongly undercuts an inference that access to the other house would be by way of the strip of land that passes by the window in question. That inference is further weakened by the existence of an alley on the south side of the other house, making it unreasonable to eschew access by way of that alley and choose instead access by passing from the street some 100 feet away and down the east side of the Lorenzana home.

While this court must view the evidence in the light most favorable to the trial court’s order, 9 we also cannot ignore “the well established rule [that] our function is to determine whether substantial evidence supports it.” (People v. Cagle (1971) 21 Cal.App.3d 57, 62 [98 Cal.Rptr. 348].) The record reveals no substantial evidence supporting a conclusion that a normal access route to either the Lorenzana home or the house behind it on the same lot would lead to a point within a scant six inches from the window through which the officers made their observations; thus, those observations were made from a position where the officers had no right to be. Since neither a warrant nor one of the established exceptions to the warrant requirement sanctioned this intrusion, it was unlawful.

The fact that apertures existed in the window, so that an unlawfully intruding individual so motivated could spy into the residence, does not dispel the reasonableness of the occupants’ expectation of privacy. (See, e.g., People v. Cagle (1971) supra, 21 Cal.App.3d 57; Pate v. Municipal Court (1970) 11 Cal.App.3d 721 [89 Cal.Rptr. 893]; People v. Myles (1970) 6 Cal.App.3d 788 [86 Cal.Rptr. 274].) To the contrary, the facts of this case demonstrate that by drawing the window shade petitioner Lorenzana exhibited a reasonable expectation to be free from surveillance conducted from a vantage point in the surrounding property not open to public or common use. Surely our state and federal Constitutions and the cases *637 interpreting them foreclose a regression into an Orwellian society in which a citizen, in order to preserve a modicum of privacy, would be compelled to encase himself in a light-tight, air-proof box. The shadow of 1984 has fortunately not yet fallen upon us.

Our holding that police officers conduct an unreasonable search under the above circumstances conforms to the reasoning of the United States Supreme Court’s definitive decision in Katz v. United States (1967) 389 U.S. 347 [19 L.Ed.2d 576, 88 S.Ct. 507]. In that case, which evaluated the government’s right “to introduce evidence of the petitioner’s end of telephone conversations, overheard by FBI agents who had attached an electronic listening and recording device to the outside of the public telephone booth from which he had placed his calls” (id. at p. 348 [19 L.Ed.2d at p. 580]), Mr. Justice Stewart comprehensively defined the Fourth Amendment as protecting an individual’s “privacy upon which he justifiably relied.” (Id. at p. 353 [19 L.Ed.2d at p. 583].) 10 Rejecting the theory that the Fourth Amendment applied only to “constitutionally protected areas,” the Katz court declared: “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. [Citations.] But what he seeks to preserve as private, even in an area accessible to the public, may be constitutionally protected.” (Id. at pp. 351-352 [19 L.Ed.2d at p. 582].)

The factual setting of Katz, involving the use of a telephone booth which was accessible to the public, necessitated Mr. Justice Stewart’s delineation of the Fourth Amendment’s scope in the generic terms of “reasonable expectations of privacy.” Because of the telephone booth’s public accessibility, as-contrasted to that of the noncommon area surrounding a private residence, the booth clearly could not be deemed a “constitutionally protected -area”; the Katz court rejected application of that standard to “the problem presented by this case,” noting that “we have never suggested that this concept can serve as a talismanic solution to every Fourth Amendment problem.” (389 U.S. at p. 351 & fn. 9 [19 L.Ed.2d at p. 582].) Applying its broadly defined standard, the Katz court held that “[t]he Government’s activities in electronically listening to and recording the petitioners words violated the privacy upon which he justifiably relied while using the telephone booth and thus constituted a ‘search and seizure’ within the meaning of the Fourth Amendment.” (389 U.S. at p. 353 [19 L.Ed.2d at p. 583].)

*638 In a similar fashion, the generic Katz rule permits the resident of a house to rely justifiably upon the privacy of the surrounding areas as a protection from the peering of the officer unless such residence is “exposed” to that intrusion by the existence of public pathways or other invitations to the public to enter upon the property. This justifiable reliance on the privacy of the non-common portions of the property surrounding one’s residence thus leads to the particular rule that searches conducted without a warrant from such parts of the property always are unconstitutional unless an exception to the warrant requirement applies. Mr. Justice Harlan, concurring in the Katz decision, nicely summarizes this point: “Generally, ... the answer to that question [of what protection the Fourth Amendment extends] requires reference to a ‘place’. . . . Thus a man’s home is, for most purposes, a place where he expects privacy, but objects, activities, or statements that he exposes to the ‘plain view’ of outsiders are not ‘protected’ because no intention to keep them to himself has been exhibited.” (389 U.S. at p. 361 [19 L.Ed.2d at pp. 587-588].)

Pursuant to the principles of Katz, therefore, we do not rest our analysis exclusively upon such abstractions as “trespass” or “constitutionally protected areas” or upon the physical differences between a telephone booth and the land surrounding a residence; we do, however, look to the conduct of people in regard to these elements. Taking into account the nature of the area surrounding a private residence, we ask whether that area has been opened to public use; if so, the occupant cannot claim he expected privacy from all observations of the officer who stands upon that ground; if not, the occupant does deserve that privacy. Since the eavesdropping officer in the case before us stood upon private property and since such property exhibited no invitation to public use, we find that the officer violated petitioner Lorenzana’s expectations of privacy, and hence, his constitutional rights.

The People do not contest the conclusion that the occupants of the Lorenzana residence entertained a reasonable expectation of privacy, but contend that “for purposes of the Fourth Amendment there is a difference of constitutional dimension between electronic eavesdropping, which involves the use of mechanical devices, and simple eavesdropping or surreptitious observation, which involves only the use of some of man’s five senses.” The danger to the privacy of citizens from electronic eavesdropping is far greater, the People assert, than from “the eavesdropper or ‘peeping Tom’ traditionally known to the law”; the electronic eavesdropper “imposes a much greater threat to the principles underlying the Fourth Amendment.”

Whatever the relative and speculative dangers of “electronic” compared to “simple” surveillance, the constitutional distinction which the People at *639 tempt to draw does not pass the clarifying scrutiny which the United States Supreme Court decision in Katz v. United States imparts to the Fourth Amendment. We now recognize the constitutional encasement which renders inviolable the individual’s reasonable expectation of privacy; any governmental intrusion into that privacy is an “unreasonable search” within the meaning of the Fourth Amendment, whether that intrusion be the traditional physical search (e.g., People v. Edwards (1969) 71 Cal.2d 1096 [80 Cal.Rptr. 633, 458 P.2d 713]) or a surreptitious auditory invasion (e.g., Katz v. United States (1967) 389 U.S. 347 [19 L.Ed.2d 576, 88 S.Ct. 507] (electronic); United States v. Case (7th Cir. 1970) 435 F.2d 766 (non-electronic)) or indeed visual intrusion (e.g., People v. Triggs (1973) 8 Cal.3d 884 [106 Cal.Rptr. 408, 506 P.2d 232]; Britt v. Superior Court (1962) 58 Cal.2d 469 [24 Cal.Rptr. 849, 374 P.2d 817]; Bielicki v. Superior Court (1962) 57 Cal.2d 602 [21 Cal.Rptr. 552, 371 P.2d 288]).

The People further contend, however, that the police “had probable cause to arrest petitioner” based upon information from a reliable informant and that they had knowledge that petitioner was obtaining narcotics from somebody else; hence, “rather than making an arrest” the police could investigate, by means of a deliberate search, “to ascertain the identity of [the] supplier.” As the People themselves recognize, such an argument as “probable cause,” was rejected by the United States Supreme Court in Katz v. United States (1967) supra, 389 U.S. 347. The contention ignores the well-established principle that, except for certain well-delineated and non-applicable exceptions, no quantum of “probable cause” will justify a warrantless search.

As the court in Katz explained: “. . . this Court has never sustained a search upon the sole ground that officers reasonably expected to find evidence of a particular crime and voluntarily confined their activities to the least intrusive means consistent with that end. Searches conducted without warrants have been held unlawful ‘notwithstanding facts unquestionably showing probable cause,’ Agnello v. United States, 269 U.S. 20, 33, for the Constitution requires ‘that the deliberate, impartial judgment of a judicial officer ... be interposed between the citizen and the police. . . .’” (389 U.S. at pp. 356-357 [19 L.Ed.2d at p. 585]; accord, Coolidge v. New Hampshire (1971) 403 U.S. 443, 450-451 [29 L.Ed.2d 564, 573-574, 91 S.Ct. 2022]; Vale v. Louisiana (1969) 399 U.S. 30, 34 [26 L.Ed.2d 409, 413, 90 S.Ct. 1969]; People v. Henry (1967) 65 Cal. 2d 842, 845 [56 Cal.Rptr. 485, 423 P.2d 557].)

In brief, the People’s proposed rule would transform probable cause to arrest into an authorization to search without a warrant, a rule which could *640 not pass constitutional muster. Although the officers who went to 368 North Avenue 53 indeed may have had probable cause to arrest the occupant, that probable cause did not entitle them to conduct a warrantless exploratory search for other evidence against the occupant. Again quoting Katz, “Whatever one’s view of ‘the long standing practice of searching for other proofs of guilt within the control of the accused found upon arrest,’ [citation] the concept of an ‘incidental’ search cannot readily be extended to include surreptitious surveillance of an individual either immediately before, or immediately after, his arrest.” (389 U.S. at pp. 357-358, fn. 20 [19 L.Ed.2d at p. 586].)

The People finally contend that even if we hold that the police surveillance violated constitutional requirements, as, indeed, we have concluded, the case should still be remanded to the trial court to enable the People to argue that the contested evidence, instead of constituting the “fruit” of that illegality, would, in any event, have been discovered. Such a result, however, would negate the purpose for which Penal Code section 1538.5 establishes the pretrial suppression hearing; namely, to avoid the continued relitigation of the question of the admissibility .of evidence.

In this case, petitioners presented a motion to suppress the evidence on the grounds that it was the fruit of an illegal search; the petitioners and the People submitted that question on the basis of testimony taken at the preliminary examination as well as that adduced at the suppression hearing. All parties faced the obligation of presenting all their testimony and arguments relative to the question of the admissibility of the evidence at that time. If the People had other theories to support their contention that the evidence was not the product of illegal police conduct, the proper place to argue those theories was on the trial level at the suppression hearing. The People offered no such argument at that hearing and may not do so for the first time on appeal. To allow a reopening of the question on the basis of new legal theories to support or contest the admissibility of the evidence would defeat the purpose of Penal Code section 1538.5 and discourage parties from presenting all arguments relative to the question when the issue of admissibility of evidence is initially raised. 11 (People v. Superior Court (1971) Cal.App.3d 935, 939, fn. 1 [92 Cal.Rptr. 545]; see People v. Miller (1972) 7 Cal.3d 219, 227 [101 Cal.Rptr. 860, 496 P.2d *641 1228]; People v. Superior Court (1972) 7 Cal.3d 186, 198-199 [101 Cal.Rptr. 837, 496 P.2d 1205]; Thompson v. Superior Court (1968) 262 Cal.App.2d 98, 109 [68 Cal.Rptr. 530].)

In sum, the prying policeman, clandestinely peering through a two-inch aperture between drawn blinds and windowsill, standing upon trespassed property over which the public has not been expressly or impliedly invited, portrays a sorry figure who violates his subject’s right of privacy—a right protected by the California and United States Constitutions and precious to a free and open .society.

Let peremptory writs of mandate issue as prayed.

Wright, C. J., Mosk, J., and Sullivan, J., concurred.

BURKE, J., Dissenting.

The majority holds that “when observations are made from a position [on private residential property] to which the officer has not been expressly or implicitly invited, the intrusion is unlawful unless executed pursuant to a warrant or one of the established exceptions to the warrant requirement.” According to the majority, “A sidewalk, pathway, common entrance or similar passageway offers an implied permission to the public [including the officer] to enter ....’’ The majority’s holding is contrary to decisions of 'this court and of the Courts of Appeal, and is not compelled by any United States Supreme Court decision cited by the majority.

One of the cases contrary to the majority’s holding is People v. Bradley, 1 Cal.3d 80 [81 Cal.Rptr. 457, 460 P.2d 129], which held that the prohibitions against unreasonable searches and seizures were not violated by the officer’s discovery and seizure of marijuana plants in a rear yard area Under the circumstances there appearing. Bradley applied the “reasonable expectation of privacy” test adopted in People v. Edwards, 71 Cal.2d 1096, 1100 [80 Cal.Rptr. 633, 458 P.2d 713], and theretofore set forth in Katz v. United States, 389 U.S. 347 [19 L.Ed.2d 576, 88 S.Ct. 507]. Nowhere in Bradley does it appear that the officer’s observation of the marijuana plants was made from a location to which he had been expressly or implicitly invited.

The majority in the instant case suggests that in Bradley the marijuana plants “may possibly have been visible from defendant’s door.” This suggestion is pure speculation. A dissent in Bradley by the author of the present majority opinion observed (at p. 91) that “no evidence . . . indicates whether the marijuana plants were visible from [defendant’s] doorway,” and the Bradley majority did not dispute that observation but *642 evidently regarded the lack of such evidence as not of critical importance. Furthermore, even if the plants could have been seen from the doorway, it does not appear in Bradley that the officer’s observation was made from that location.

The “keep on the pathway or the like” restriction imposed on the police by the majority herein was advocated by the Bradley dissent 1 but was properly rejected by a majority of this court in that case.

Another case contrary to the majority opinion in this case is People v. Sirhan, 7 Cal.3d 710, 741-744 [102 Cal.Rptr. 385, 497 P.2d 1121] (cert, den. 410 U.S. 947 [35 L.Ed.2d 613, 93 S.Ct. 1382]), wherein this court held unanimously that the prohibitions against unreasonable searches and seizures were not violated by an officer’s discovery and seizure of an envelope in a trash bin in the back yard of the Sirhan residence under the circumstances there appearing. Sirhan applied the “reasonable expectation of privacy test” and relied upon cited authority including Bradley. Nowhere in Sirhan does it appear that the officer’s observation of the envelope was made from a location tp which he had been expressly or implicitly invited.

The majority, in attempting to distinguish Sirhan, states that Sirhan “as a whole makes clear that the officer’s presence in the rear yard was justified by the exigencies of the unique circumstances surrounding the assassination of a presidential candidate (7 Cal.3d at pp. 739-740)” and that the evidence was in plain sight from an area in which the officer had a right to be. The pages in Sirhan cited by the majority, however, were not concerned with the officer’s presence in the yard when he found the envelope but with a search and seizure inside the Sirhan residence on the prior day. The Sirhan opinion, in sustaining the admissibility of the envelope, applied the “reasonable expectation of privacy test” and did so in a manner that is in accord with the Bradley majority and contrary to the instant majority opinion.

Another case contrary to the majority opinion is People v. Alexander, 253 Cal.App.2d 691 [61 Cal.Rptr. 814], which held that the officer’s discovery of marijuana in the chimney of a barbecue in the rear yard of a single-family residence did not constitute an unreasonable search. Alexander stated that under cited decisions the “uninvited entry” of an officer on private residential property outside a house does not by itself make inadmissible the evidence obtained thereby and that an important *643 factor is “ ‘the degree of privacy which defendant enjoyed in the place involved.’ ” Nowhere in Alexander does it appear that the officer’s observation of the marijuana in the barbecue chimney was made from a location to which he had been expressly or implicitly invited.

The majority attempts to distinguish Alexander on the ground that there the “character of property from which observations were made was not discussed”—presumably meaning that there was no discussion whether the officer was on a pathway or the like. Alexander evidently regarded that matter as not determinative. It would be nonsense to say that the police may walk over and examine the inside of the chimney of a barbecue in the backyard of a private residence if there is a pathway to the barbecue but may not do so if the yard contains dirt or grass and no identifiable pathway.

Other cases implicitly contrary to the majority opinion include, for example, People v. Superior Court (Kusano), 276 Cal.App.2d 581, 587 [81 Cal.Rptr. 42]; Fraher v. Superior Court, 272 Cal.App.2d 155, 159 [77 Cal.Rptr. 366] [disapproved on another issue in People v. Fein, 4 Cal.3d 747, 755, fn. 3 (94 Cal.Rptr. 607, 484 P.2d 583)]; People v. Superior Court (Gaffney), 264 Cal.App.2d 165, 166-168 [70 Cal.Rptr. 362]; People v. Covan, 178 Cal.App.2d 416, 418 [2 Cal.Rptr. 811]; People v. Andrews, 153 Cal.App.2d 333, 335, 338 [34 P.2d 175]; see generally Witkin, Cal. Evidence (2d ed. 1966) §105.

I turn next to whether the officers’ conduct in going upon the strip of land adjacent to Lorenzana’s house and from that vantage point looking through his window and listening to the conversation violated the constitutional prohibitions against unreasonable searches and seizures (U.S. Const., 4th and 14th Amends.; Cal. Const., art. I, § 19).

The superior court, following arguments by counsel as to whether the officers’ conduct violated Lorenzana’s “reasonable expectation of privacy,” denied petitioners’ motion to suppress evidence, 2 and the Court of Appeal thereafter denied the instant petitions for mandamus. For the reasons hereinafter stated I agree with the actions of those courts.

The evidence, viewed in the light most favorable to the superior court’s ruling (People v. Cagle, 21 Cal.App.3d 57, 62 [98 Cal.Rptr. 348]; see *644 Horack v. Superior Court, 3 Cal.3d 720, 732, fn. 1 [91 Cal.Rptr. 569, 478 P.2d 1] [dissent]), may be summarized as follows:

On May 27, 1971, Police Officer Myers received from a confidential reliable informant the information recited by the majority relating to the sale of heroin at 368 North Avenue 53 in Los Angeles, and about 9 or 10 p.m. on that same date Myers proceeded without a warrant to that address.

The house at that address was a single family dwelling, which was set back about 15 yards from the sidewalk. Behind the house (front house) on the same lot was a second house (back house), and next door to the east was an apartment-hotel.

The front door to the front house did not face the street to the north but was on the west side of the dwelling. The rear door was in the middle, roughly, of the south side and on a vestibule protruding from that side; there was no door on the east side. The evidence does not establish whether paths had been constructed on the premises. 3 There was “dirt surrounding the house” and “dirt”, or “dirt and grass” on a six- to twelve-foot wide strip that was between the driveway of the apartment-hotel and the east side of the house in question.

Officer Myers walked up the driveway of the apartment-hotel and stepped onto the adjacent six- to twelve-foot strip. He did not know whether the strip was owned by the apartment-hotel owner or the owner of the house in question but thought it was probably owned by the latter. No other evidence of its ownership was introduced.

While on that strip he looked through a window on the east side of the house. He was then standing on dirt. No fence separated the window from *645 the apartment-hotel driveway, nor were there any fences on the north of the property or, so far as appears, elsewhere on the property. Three bushes were about ten feet south of the window and three feet away from the house.

The bottom of the window was about five feet from the ground. The window was closed. A shade inside the window was partially drawn but between the bottom of the shade and window sill was a gap about two and a half or three inches and gaps of about one to one and a half inches were on either side of the shade. There was a “thin porous-type material” that was “to the sides of the window.” Through the bottom and side apertures the officer made the observations recited by the majority during a period of about 15 minutes. He was then “maybe six inches” from the house. While standing at the same location he also overheard the conversation the majority describes. He could not have made the observations or overheard the conversation had he remained in the apartment-hotel driveway, nor does it appear that he could have done so from the public sidewalk or street.

Following Myers’ initial observations the matters ensued which are described by the majority, including, among other things, the further observations by the police through the same window.

The Fourth Amendment, made applicable to the states by the Fourteenth Amendment (Mapp v. Ohio, 367 U.S. 643, 655-657 [6 L.Ed.2d 1081, 1089-1091, 81 S.Ct. 1684]), provides, “The right of the people to be secure in their persons, houses, papers, and effects against unreasonable searches and seizures shall not be violated , . . .” An essentially' identical guarantee of personal privacy is contained in article I, section 19, of the California Constitution. 4

Reference to reasonable expectations of privacy as a Fourth Amendment touchstone received the endorsement of the United States Supreme Court in Katz v. United States, 389 U.S. 347 [19 L.Ed.2d 576, 88 S.Ct. 507]. (See also Terry v. Ohio, 392 U.S. 1, 9 [20 L.Ed.2d 889, 898-899, 88 S.Ct. 1868].) In Katz, an eavesdropping case, the United States Supreme Court declared (at p. 353 [19 L.Ed.2d at p. 583]) that “The Government’s activities, in electronically listening to and recording the petitioner’s words [in a public telephone booth] violated the privacy upon which he justifiably relied while using the telephone booth and thus constituted ‘a search and seizure’ within the meaning of the Fourth Amendment” and (at p. 357 [19 L.Ed.2d at p. 585]) that “searches conducted outside *646 the judicial process, without prior approval by judge or magistrate, are per se unreasonable under the Fourth Amendment [fn. omitted] subject only to a few specifically established and well-delineated exceptions [fn. omitted].” 5 Since in Katz the officers acted without a warrant and none of the exceptions applied, the search and seizure failed to comply with constitutional standards.

In accord with Katz we have declared that an appropriate test in determining whether there has been an unlawful search is “whether the person has exhibited a reasonable expectation of privacy, and if so, whether that expectation has been violated by unreasonable governmental intrusion.” (People v. Krivda, 8 Cal.3d 623 [105 Cal.Rptr. 521, 504 P.2d 457]; People v. Sirhan, supra, 7 Cal.3d 710, 741-743; People v. Bradley, supra, 1 Cal.3d 80, 84; People v. Edwards, supra, 11 Cal.2d 1096, 1100; in accord, People v. Triggs, 8 Cal.3d 884, 891 [106 Cal.Rptr. 408, 506 P.2d 232].)

In People v. Berutko, 71 Cal.2d 84, 91 [77 Cal.Rptr. 217, 453 P.2d 721], wherein an officer, from the vantage point of a common area adjacent to the defendant’s apartment, looked into that apartment through an aperture in the drapes, which apparently was small in size, 6 this court rejected unanimously a claim that “the officer’s act of looking through the aperture was itself an unreasonable search and a violation of defendant’s right of privacy.” Berutko, inter alia, quoted the following language from State v. Smith, 37 N.J. 481 [181 A.2d 761] [cert. den. 374 U.S. 835 (10 L.Ed.2d 1055, 83 S.Ct. 1879)], “ ‘Peering through a window or a crack in a door or a keyhole is not, in the abstract, genteel behavior, but the Fourth Amendment does not protect against all conduct unworthy of a good neighbor. Even surveillance of a house to see who enters and leaves is something less than good manners would permit. But it is the duty of a policeman to investigate, and we cannot say that in striking a balance between the rights of the individual and the needs of law enforcement, the Fourth Amendment itself draws the blinds the occupant could have drawn but did not.’ (Italics added.)” (See also, American Law Institute, A Model Code of Pre-Arraignment Procedure (Official Draft No. 1) pp. 161-162.) 7

*647 It was similarly held in People v. Guerra, 21 Cal.App.3d 534, 537-538 [98 Cal.Rptr. 627], that the conduct of an officer in eavesdropping by placing his ear to the door of defendant’s apartment in the area of the hinges and possibly the peephole did not violate the defendant’s “constitutional right to privacy.”

Neither Berutko nor Guerra involved a situation where the officer’s observation or eavesdropping was secured from a vantage point gained by trespass, and in the instant case the officers’ observations and eavesdropping may have been secured from such a vantage point. However, even if the officers committed a technical trespass in walking on the strip of land adjacent to Lorenzana’s residence, that fact, although relevant to the question whether the officers violated the latter’s reasonable expectation of privacy (see, e.g., People v. Edwards, supra, 71 Cal.2d 1096, 1104), is not alone conclusive on that question (see, e.g., Hester v. United States, 265 U.S. 57 [68 L.Ed. 898, 44 S.Ct. 445]; People v. Bradley, supra, 1 Cal.3d 80, 83-85; People v. Terry, 70 Cal.2d 410, 426-428 [77 Cal.Rptr. 460, 454 P.2d 36] [cert. den. 399 U.S. 911 [26 L.Ed.2d 566, 90 S.Ct. 2205], rehg. den. 400 U.S. 858 (27 L.Ed.2d 97, 91 S.Ct. 26)]; People v. Superior Court (Kusano), supra, 276 Cal.App.2d 581, 587; People v. Superior Court (Gaffney), supra, 264 Cal.App.2d 165, 168; People v. Willard, 238 Cal.App.2d 292, 298 et seq. [47 Cal.Rptr. 734]; People v. King, 234 Cal.App.2d 423, 428-433 [44 Cal.Rptr. 500]). Where officers have merely trespassed across a yard to obtain their view of activities inside a house, it is necessary to consider “the nature of the physical surroundings and the degree to which those surroundings made it clear that the areas where the police trespassed were intended to be private.” (See Mann v. Superior Court, 3 Cal.3d 1, 11 [88 Cal.Rptr. 380, 472 P.2d 468] [dissent by Peters, J.].) 8

Here the strip of land, six to twelve feet in width, upon which the officers entered was between the driveway of the apartment-hotel and Loren *648 zana’s house. No fence separated that strip from that driveway, nor was there a fence on the north of the property or, so far as appears, elsewhere on the property. There was “dirt” or “dirt and grass” on the strip, and “dirt” was below the window through which the officers looked. No bushes were by that window. A second house was behind Lorenzana’s house on the same lot, and from a diagram of the premises introduced by the defense and the description of the premises heretofore summarized, the superior court reasonably could have inferred that the strip constituted a normal access route both to Lorenzana’s back door and to the back house on the same lot. 9 The window through which the officers looked was only five feet from the ground, and the apertures below and on the sides of the blinds permitted any adult of average height who walked by the window in immediate proximity thereto to see inside and overhear the conversation therein. Under the circumstances here appearing, in my opinion the superior court was warranted in finding impliedly that any expectation of privacy as to matters that could be observed or overheard from the strip of land outside the window was unreasonable.

This is not a case where the officer’s observations were made from a trellis through a narrow aperture in the curtains into a motel room that was on the second floor and “at a considerable distance from any public vantage point” (Pate v. Municipal Court, 11 Cal.App.3d 721 [89 Cal.Rptr. 893]), or from a narrow outside ledge between two floors of a hotel through an aperture made by the blinds into a hotel room (People v. Myles, 6 Cal.App.3d 788, 790-791 [86 Cal.Rptr. 274]), or from a fire escape outside a fourth floor apartment (Cohen v. Superior Court, 5 Cal.App.3d 429, 434-435 [85 Cal.Rptr. 354]).

This case also differs from People v. Cagle, supra, 21 Cal.App.3d 57. There the appellate court sustained the trial court’s finding that the officers violated the Fourth Amendment by looking into a bathroom window “at the rear of the house, situated far from all normal access routes.” Here, the trial court impliedly found that the Fourth Amendment was not violated and, unlike Cagle, among other things, the window was only a few feet from the driveway of an apartment-hotel and was not “far from all normal access routes.”

This case also differs from People v. Edwards, supra, 71 Cal.2d 1096, which held that the discovery of marijuana by officers in a trash can constituted an unreasonable search. The trash can was in “an open backyard area” near the back door of defendants’ house, and the marijuana was not visible without rummaging in the receptacle. Here, as in People v. *649 Sirhan, supra, 7 Cal.3d 710, and unlike Edwards, the officers made their observations without moving any object.

I cannot agree with the majority’s assertion that the evidence rebuts an inference that the six- to twelve-foot strip served as a normal access route both to the rear door of Lorenzana’s residence and to the back house on the same lot. In support of that assertion, the majority states, “First, that evidence shows that there are bushes toward the rear of the house on the east side containing the window. Although the extent of obstruction is not revealed, it is reasonable to conclude that these bushes represent a significant hindrance to anyone proceeding to the rear of the house by way of this strip of land only six feet wide.” The facts as related in the testimony of Officer Myers are set forth below, 10 and from that testimony the superior court reasonably could have made a finding contrary to the quoted conclusion of the majority.

“Second,” states the majority, “the rear door of the Lorenzana home is situated on the west side of a vestibule protruding out of the rear of the structure. Since the door faces west and in fact is not even visible from the .east, it would be unreasonable to infer that someone normally approaching the rear door would proceed down the east side past the window, clear around the vestibule, and finally to the door rather than proceeding by the more direct route down the west side of the house past the main entrance.” It is absurd to assume that “the more direct route” to the rear door is down the west, rather than east, side of the house. Obviously which is a more direct route depends upon whether the person is coming from a location east or west of the house. As heretofore appears, the rear door was in about the middle of the back of the house.

The majority further claims that an inference that the strip in question served as a normal access route to the back house on the same lot as the Lorenzana house “is weakened by the existence of an alley on the south side of the [back] house, making it unreasonable to eschew access by way of that alley and choose instead access by passing from the street some 100 feet away and down the east side of the Lorenzana home.” I submit it is illogical to assume that the only reasonable access route is by way of the alley.

Also, states the majority, Officer Myers’ testimony undercuts an inference that access to the back house would be by way of the strip. The examination of Officer Myers included the following: “Q. The dirt you *650 were standing on [when looking into the window] was not a common use portion with other buildings, or with other residences other than 368 North Avenue 53, was it? A. Well, I don’t know how to answer that, Counsel. I don’t know if the land is owned by this house or by the apartment building, but just looking at it, from my own experience, I would say the land is probably owned by the person who owns this residence. [Counsel] Referring' to 368 .. . THE WITNESS: Yes. BY [defense counsel]: So, then according to your observation, it was not a common use portion with other buildings, or with other residences, was it? A. No.” By his final response the officer evidently meant that the land did not appear to be subject to general use by all the apartment house occupants rather than that the land did not appear to constitute an access route to the back house on the same lot. The mere fact that the land was probably owned by the owner of “368” obviously would not negate its being used as an access route to the back house on the same lot, and the ownership of the land appears to have been the matter upon which the officer based his conclusion that the land was “not a common use portion with other buildings.”

Finally, the fact that the, evidence does not establish whether a path, had been constructed on the strip of land did not preclude an inference that the strip served as an access route to the rear door of Lorenzana’s house and to the back house on the same lot since an access route is not confined to a formal path, and the majority does not assert otherwise.

The majority apparently orders the contraband found inside the residences suppressed solely on the ground that it was the fruit of the police conduct outside the window which conduct the majority holds constituted an unlawful search, but, I submit, the trial court properly held that such conduct did not constitute an unlawful search. That holding by the trier of fact, supported by substantial evidence, should not be disturbed by this court. The contraband found inside the residences should not be suppressed.

I would deny the petitions for mandamus.

McComb, J., concurred.

The petition of the real party in interest for a rehearing was denied July 18, 1973. Burke, J., and Clark, J., were of the opinion that the petition should be granted.

1

According to Sergeant Myers, the informant had previously given tips which had led to five narcotics arrests. Of these five, four were held to answer, and as of the date of the preliminary examination, one of those four had been convicted. In the *630 case in which the arrestee was not held to answer, Sergeant Myers testified narcotics were nonetheless found where the informant said they would be.

2

Sergeant Myers was not sure whether the informant told him when he acquired this personal knowledge, but believed it was either one or two days before the conversation.

3

In Bradley the majority and the dissent appear to agree that if evidence is in plain sight from an area of common use, it may be seized without a warrant, but if that evidence is discovered only by encroachment into an area within defendant’s reasonable expectation of privacy, the evidence is not admissible. Bradley itself presented a borderline case—the marijuana plants may possibly have been visible from the defendant’s door, twenty feet away, but could not be identified as marijuana until the officer approached within a foot of the plants—and the close division of the court in Bradley (three judges dissented) reflects the difficulty of that case. ,

An analogous fact situation was similarly resolved in People v. Superior Court (1968) 264 Cal.App.2d 165 [70 Cal.Rptr. 362] where, from the street, a plant could be seen growing behind an undraped window. Since the plant was visible to anyone passing the house on a public street, the court held that officers did not engage in a search when they approached the window in order to determine whether the plant was marijuana. In People v. King (1970) 5 Cal.App.3d 724 [85 Cal.Rptr. 461] contraband in defendant’s backyard was “visible from the driveway many feet away.” (Id. at p. 727.) Since the driveway provided a normal access route to the house, officers did not encroach upon a reasonable expectation of privacy when they observed the contraband while standing on the driveway.

4

For similar factual situations in which police searches from “common areas” were held to be not unreasonable, see also People v. Colvin (1971) 19 Cal.App.3d 14 [96 Cal.Rptr. 397]; Vickery v. Superior Court (1970) 10 Cal.App.3d 110 [88 Cal.Rptr. 834]; People v. Landry (1969) 276 Cal.App.2d 370 [80 Cal.Rptr. 880]; People v. King (1965) 234 Cal.App.2d 423 [44 Cal.Rptr. 500]; People v. Holloway (1964) 230 Cal.App.2d 834 [41 Cal.Rptr. 325]; People v. Steffano (1960) 177 Cal.App.2d 414 [2 Cal.Rptr. 176]; United States v. Hersh (9th Cir. 1972) 464 F.2d 228.

5

People v. Aguilar (1965) 232 Cal.App.2d 173 [42 Cal.Rptr. 666] contains reasoning to the contrary. In that case officers observed activity while standing in shrubbery between an apartment building and a public street. The court rejected the contention that “looking through the apartment window from a vantage point not open to the public constituted an illegal search.” (Id. at p. 176) To the extent that the. holding in Aguilar conflicts with our holding today, it is disapproved.

6

People v. Andrews (1957) 153 Cal.App.2d 333 [314 P.2d 175] cannot be read as holding otherwise. In Andrews an officer “walked down the alley and through an opening in the fence, which opening was about five feet from the house, and approached an open window which faced the alley.” (Id. at p. 335.) The officer observed illegal activity through the window and then climbed through the window to arrest the defendants. It is possible that the opening in the fence indicates that the officer approached the house by a normal access route and that because of the open window the illegal activity was visible from the alley only five feet from the house and presumably open to public use. These considerations, however, are not developed in the opinion since the court ruled that the officer had probable cause to arrest these defendants on the basis of information obtained before he entered the alley; thus, Andrews is inapplicable to the instant case.

7

In People v. Sirhan (1972) 7 Cal.3d 710 [102 Cal.Rptr. 385, 497 P.2d 1121], a police officer had been stationed in the rear yard of the Sirhan residence soon after the Kennedy assassination in order to keep intruders away. While throwing a paper cup into a box of trash in the yard, the officer noticed, in plain sight, a letter in the trash and retrieved that evidence. Although the Sirhan opinion analyzed this particular seizure in “reasonable expectation of privacy” terms, the Sirhan decision as a whole makes clear that the officer’s presence in the rear yard was justified by the exigencies of the unique circumstances surrounding the assassination of a presidential candidate (7 Cal.3d at pp. 739-740), and thus the legality of the seizure is easily explainable since the evidence was in plain sight from an area in which the officer had a right to be.

8

To the question, “So then according to your observation it [the land] was not a common use portion with other buildings, or with other residences was it?” Officer Myers answered, “No.”

9

In People v. Rice (1970) 10 Cal.App.3d 730 [89 Cal.Rptr. 200] a police officer, while proceeding to the rear yard of a house under surveillance, detected the odor of burning marijuana emanating from an open window. The court stated that “absent evidence to the contrary, it may be reasonably assumed that he simply used a route normally used for access to that area.” (Id. at p. 739.) That assumption would not be reasonable in the instant case since there was considerable evidence concerning the physical characteristics of the house and surrounding property and none of that evidence indicated that the area immediately adjacent to the window wás part of a normal access route. For similar reasons, People v. Superior Court (Kusano) (1969) 276 Cal.App.2d 581 [81 Cal.Rptr. 42], Fraher v. Superior Court (1969) 272 Cal.App.2d 155 [77 Cal.Rptr. 366], People v. Covan (1960) 178 Cal.App.2d 416 [2 Cal.Rptr. 811], and People v. Alexander (1967) 253 Cal.App.2d 691 [61 Cal.Rptr. 814], where the character of property from which observations were made was not discussed, have no application to the instant case.

10

In accord with the Katz rationale, we have held that “an appropriate test” of the scope of constitutional protection, in light of geography and other relevant factors, “is whether the person has exhibited a reasonable expectation of privacy, and, if so, whether that expectation has been violated by unreasonable governmental intrusion.” (People v. Edwards (1969) 71 Cal.2d 1096, 1100 [80 Cal.Rptr. 633, 458 P.2d 713].)

11

People v. Edwards (1969) 71 Cal.2d 1096 [80 Cal.Rptr. 633, 458 P.2d 713], cited by the People for its procedural contention, is inapposite. While the Edwards court recognized that an arrest following an illegal police search is not necessarily always the “fruit” of that illegality, the court in Edwards did not remand the case to the trial court for a new suppression hearing, but rather overturned the conviction on the ground of erroneously admitted evidence; the case was, of course, subject to attempted reprosecution by the district attorney.

1

The dissent stated (1 Cal.3d 80, 91), “The defendant could reasonably expect that members of the public calling at his residence would stay in the approximate vicinity of the door and pathway, would see only what can be seen from that viewpoint, and that the balance of the yard was private.”

2

From the remarks of counsel for Lorenzana’s codefendants it appears that the defense sought to suppress testimony regarding what the police observed and heard through the window of Lorenzana’s residence and the contraband thereafter found inside that residence and inside the Salas’ residence.

3

The majority opinion is misleading in stating “Officer Myers testified that access to the house was from the west. There were no . . . defined pathways on the east side of the house.” The quoted statements might be viewed as indicating that, according to Myers, the sole way of approach through the yard to the house was on the west side of the house. Myers did not so indicate. The majority evidently relies on the following examination of Myers by defense counsel: “Q. The rear door is on the south side and opens toward the west; is that correct? A. That is correct. Q. And the front door is on the west side at the north end, and opens toward the west also; is that correct? A. Yes. Q. So access to this house would be from the west side; is that correct? A. Yes.” The last answer, in view of its context, obviously meant that access to the house was from the west in that the doors opened toward the west. Such testimony does not indicate that the sole way of approach to the house through the yard was on the west side of the house. Myers was also asked by defense counsel, “There is no . . . pathway between the driveway to the apartment building and the east side of 368 North Avenue 53, is there?,” and he replied, “There may be a path there, I don’t know. There is some dirt . . . .”

4

On at least one occasion, however, we have afforded defendants broader security against unreasonable searches and seizures than that afforded by the rule applied in federal courts. (See People v. Martin, 45 Cal.2d 755, 759-761 [290 P.2d 855].)

5

For other cases supporting this latter principle see, e.g., Mancusi v. DeForte, 392 U.S. 364, 370 [20 L.Ed.2d 1154, 1160. 88 S.Ct. 2120]; Camera v. Municipal Court, 387 U.S. 523, 528 [18 L.Ed.2d 930, 935, 87 S.Ct. 1727].

6

Berutko states (at p. 88, fn. 2) that the officer testified, “ ‘The drape was up on top of the table, and it was resting on a box. By looking in through this opening or this area that I could see, a matter of a few square inches into the room, ....’” (Italics added.)

7

The American Law Institute, A Model Code of Pre-Arraignment Procedure (Official Draft No. 1, at pp. 161-162), states, “to look in through windows and doors *647 open to view; to ‘shadow’ a person; or to station one’s self near enough to overhear his conversations in public places . . . are all permissible under the civil and criminal laws of most jurisdictions. They are traditional police practices .... [Ujnless the principle of the Katz case [Katz v. United States, supra, 389 U.S. 347] is extended to improbable and unwarranted lengths these actions involve no violation of Fourth Amendment rights.2” Footnote 2 cited, among other cases, People v. Berutko, supra, 71 Cal.2d 84, and State V. Smith, supra, 181 A.2d 761. In Smith, wherein the officer’s observation was from a common hallway of a three-family house into an apartment through the keyhole or a crack in the molding of the door, it was held the observation was not a search.

8

The majority opinion in Mann, “assume without deciding that the officers violated petitioners’ constitutional right to privacy by looking through the windows while trespassing in the shrubbery outside.”

9

A claim by the majority that the evidence rebuts such an inference is discussed hereinafter.

10

“Q. . . . What ... is in that area [between the west of the apartment house driveway and the Lorenzana house]? A. ... I believe toward the rear of the house there is . . . three bushes about three feet away from the house.”

3.2 Lorenzana v. Superior Court Analysis 3.2 Lorenzana v. Superior Court Analysis

Lorenzana v. Superior Court (1973) Case Study

Concise Overview

Lorenzana v. Superior Court addresses critical Fourth Amendment questions regarding police observations through windows from non-public areas of private property. The California Supreme Court held that when officers position themselves on private property not open to public use and peer through a gap in window coverings, they conduct an unreasonable search that violates the Fourth Amendment. The court established a key distinction between observations made from areas with implied public access versus observations from private areas with no such invitation.

 

Procedural History

  • Police received information from a confidential informant about heroin sales at Richard Lorenzana's residence
  • Without a warrant, officers positioned themselves at a window on the east side of Lorenzana's house
  • Through a gap in the window shade, officers observed what appeared to be heroin transactions
  • Based on these observations, officers arrested Lorenzana and Salas and seized heroin from both residences
  • Defendants filed motions to suppress the evidence as fruits of an unlawful search
  • The trial court denied the motions to suppress
  • Defendants petitioned for writs of mandate to set aside the trial court's orders
  • The California Supreme Court granted the writs, finding the police observations constituted an unreasonable search

Fourth Amendment Analysis

Reasonable Expectation of Privacy

The court applied the two-part test from Katz v. United States to determine whether the police observations constituted a search:

  1. Whether the person exhibited a subjective expectation of privacy
  2. Whether that expectation was one society is prepared to recognize as reasonable

The court found that Lorenzana exhibited a reasonable expectation of privacy because:

  • The window was fully closed with the shade drawn
  • Only a small gap of about two inches existed between the window sill and the bottom of the shade
  • The officer had to position himself within 5-6 inches of the window to see inside
  • The officer knew he was trespassing on private property not open to common use
  • The area was not a sidewalk, pathway, or common entrance

Public vs. Private Areas Distinction

The court established a critical distinction between observations made from different types of areas:

  • Observations from areas with implied public access (sidewalks, pathways, common entrances) do not constitute searches
  • Observations from areas without implied public access do constitute searches
  • The court stated: "A sidewalk, pathway, common entrance or similar passageway offers an implied permission to the public to enter which necessarily negates any reasonable expectation of privacy in regard to observations made there"
  • The officer "who intrudes upon property not so open to the public enjoys no such prerogatives"

Warrant Requirement Analysis

The court emphasized that searches conducted without warrants are per se unreasonable unless they fall within established exceptions:

  • No warrant was obtained in this case
  • None of the established exceptions to the warrant requirement applied
  • The court rejected the argument that probable cause alone could justify the warrantless search
  • The court stated: "The People's proposed rule would transform probable cause to arrest into an authorization to search without a warrant, a rule which could not pass constitutional muster"

Comparison with Precedent Cases

Katz v. United States (1967)

  • Both cases apply the principle that "the Fourth Amendment protects people, not places"
  • Katz established that what a person "seeks to preserve as private, even in an area accessible to the public, may be constitutionally protected"
  • Lorenzana extends Katz principles to observations made from private property
  • Both cases reject the notion that physical trespass is necessary for a Fourth Amendment violation
  • Both emphasize reasonable expectations of privacy as the key consideration

Jacobs v. Superior Court (1973)

  • Both cases involve officers peering through windows from non-public areas
  • Both hold that observations from areas not open to public use constitute searches
  • Both emphasize that the existence of an aperture does not dispel reasonable privacy expectations
  • Jacobs cited Lorenzana for the principle that "a sidewalk, pathway, common entrance or similar passageway offers an implied permission to the public to enter"
  • Both cases reject the argument that any visible opening automatically permits police observation

People v. Gomez (1981)

  • Both cases address observations through gaps in window coverings
  • Gomez found that observations through curtain gaps from a public walkway did not constitute a search
  • Lorenzana found that observations through shade gaps from a non-public area did constitute a search
  • Gomez cited Lorenzana for the principle that observations from common pathways do not violate privacy expectations
  • Both cases consider whether the area from which observations were made was accessible to the public

People v. Donald (1981)

  • Both cases address observations through windows from areas outside private spaces
  • Donald applied Lorenzana's distinction between public and private vantage points
  • Donald remanded for factual determination of whether the officer was on a common entrance or similar passageway
  • Both cases emphasize the importance of the vantage point's public/private nature
  • Both cases distinguish between physical entry (protected) and visual observation from outside (potentially not protected)

Practical Implications for Colorado Law Enforcement

Vantage Point Considerations

  • Officers must distinguish between observations made from public areas versus private areas
  • Observations from sidewalks, pathways, or common entrances are generally permissible
  • Stepping into areas not open to public use (like side yards with no pathways) constitutes an unlawful intrusion
  • The Colorado SSSG notes that "a sidewalk, pathway, common entrance or similar passageway offers an implied permission to the public to enter which necessarily negates any reasonable expectation of privacy"
  • Officers should remain on public pathways or areas with implied public access when possible

Window Observations

  • Gaps in curtains or blinds do not automatically permit police observation
  • The key question is whether the officer's vantage point was from an area with implied public access
  • Officers should document their exact location when making observations through windows
  • The Colorado SSSG advises that observations must be made from places where officers have a right to be

Hotel and Motel Investigations

  • The Colorado SSSG notes that "generally, hotel rooms receive full Fourth Amendment protections"
  • Officers cannot enter a room without consent, recognized exception, or a warrant
  • Hotel managers cannot give authorization to search a room while occupants are gone
  • The room is treated like a temporary home
  • Once the room has been vacated, police may search abandoned items like trash containers

Warrant Requirements

  • Probable cause alone does not justify a warrantless search
  • Officers should obtain warrants when observations cannot be made from public areas
  • The court emphasized that "except for certain well-delineated and non-applicable exceptions, no quantum of 'probable cause' will justify a warrantless search"
  • Document why less intrusive alternatives were not feasible

Discussion Questions

Evaluating the Court's Analysis

  1. The court established a distinction between observations from public areas versus private areas. How does this distinction balance law enforcement needs with privacy interests?
  2. The court emphasized that "the fact that apertures existed in the window... does not dispel the reasonableness of the occupants' expectation of privacy." Should the size or visibility of the aperture matter in this analysis?
  3. The dissent argued that the majority's "keep on the pathway or the like" restriction was too limiting for police. Is this a valid criticism, and how might it affect legitimate law enforcement activities?

Applying the Ruling to Hypothetical Scenarios

  1. An officer notices suspicious activity at a residence. From the public sidewalk, he can see movement through a gap in blinds but cannot identify what is happening. Would Lorenzana permit the officer to move onto the lawn to get a better view?
  2. An officer responds to a noise complaint at an apartment complex. While walking along a common hallway, he observes drug activity through a partially open door. How would Lorenzana apply to this scenario?
  3. An officer investigating a burglary walks around a house checking windows and doors. While in the backyard, which has no fence or pathway, he observes evidence of a crime through a window. Would Lorenzana require suppression of this evidence?

Considering Policy Implications

  1. How does the Lorenzana decision balance legitimate law enforcement interests with privacy rights?
  2. Does the distinction between public and private areas create practical difficulties for officers attempting to determine whether their vantage point is lawful?
  3. Should courts distinguish between observations made during investigations of reported crimes versus general surveillance?
  4. How should homeowners balance security concerns (visibility around their property) with privacy expectations?

Key Takeaways

  1. Public vs. Private Distinction: Observations made from areas with implied public access (sidewalks, pathways, common entrances) do not constitute searches, while observations from areas without such access do constitute searches.
  2. Reasonable Expectation Standard: The key question is whether a person exhibited a reasonable expectation of privacy that society is prepared to recognize as legitimate.
  3. Apertures Not Determinative: The existence of gaps in window coverings does not automatically negate reasonable privacy expectations if observations require intrusion onto private property.
  4. Warrant Requirement: Probable cause alone does not justify a warrantless search; officers must obtain warrants unless an established exception applies.
  5. Implied Permission Concept: Areas like sidewalks and common entrances offer an "implied permission to the public to enter which necessarily negates any reasonable expectation of privacy in regard to observations made there."
  6. Physical Trespass Relevance: While physical trespass is not necessary for a Fourth Amendment violation, intrusion onto private property not open to public use is a significant factor in determining whether a search occurred.
  7. Hotel Room Protection: The Colorado SSSG notes that hotel rooms receive full Fourth Amendment protections similar to homes.
  8. Documentation Importance: Officers should document their exact location when making observations and why that location had implied public access.

 

🔍 Comparative Case Analysis

Lorenzana v. Superior Court established a foundational principle that has been applied in numerous subsequent cases, including People v. Gomez, People v. Donald, and Jacobs v. Superior Court. The key distinction between observations from public versus private areas has become a critical factor in Fourth Amendment analysis.

While Gomez and Donald found that observations from public walkways or common entrances did not constitute searches, Lorenzana and Jacobs found that observations from non-public areas did constitute searches. This distinction highlights the importance of the officer's vantage point in determining whether a Fourth Amendment violation has occurred.

The Colorado Search & Seizure Survival Guide incorporates this principle, noting that "a sidewalk, pathway, common entrance or similar passageway offers an implied permission to the public to enter which necessarily negates any reasonable expectation of privacy." This guidance helps officers understand when their observations may constitute searches requiring warrants.

3.3 People v. Hart 3.3 People v. Hart

The PEOPLE of the State of Colorado, Plaintiff-Appellee, v. Edward HART, Defendant-Appellant.

No. 87CA1408.

Colorado Court of Appeals, Div. V.

Sept. 21, 1989.

Rehearing Denied Oct. 19, 1989.

Certiorari Denied Feb. 5, 1990.

Duane Woodard, Atty. Gen., Charles B. Howe, Chief Deputy Atty. Gen., Richard H. Forman, Sol. Gen., and Paul H. Chan, Asst. Atty. Gen., Denver, for plaintiff-appellee.

Emerson B. Semple and David J. Mintz, Denver, for defendant-appellant.

Opinion by

Judge HUME.

Defendant, Edward Hart, appeals from the judgment of conviction entered following a trial to the court finding him guilty of possession and distribution of a schedule II controlled substance (cocaine). He contends that the trial court erred by denying his motion to suppress evidence of a conversation overheard by police from an adjoining motel room. He also contends that the trial court erred in convicting him of distribution of cocaine on the theory that he was an accomplice. We affirm in part and reverse in part.

Following an informer’s tip, the police began an undercover narcotics investigation of Nelson Enriquez, who lived in Florida, and defendant Hart, who lived in Colorado. During police surveillance of defendant’s mother’s house, an officer saw two persons matching the descriptions of Enri-quez and his reputed girlfriend, Gonzales, park and approach the front door of the home. After briefly talking with someone at the front door, the two persons returned to their car and drove away. The officer followed them to a motel and requested the assistance of other officers.

Subsequently, the police contacted the motel manager and confirmed that two per *187 sons matching the description of Enriquez and Gonzales were occupying room 111. The officers obtained permission from the manager to occupy the adjacent room, number 112. Upon entering room 112, the officers discovered that they could hear the sounds of muffled conversation coming from room 111 through a common door to the adjoining rooms.

The next morning the defendant arrived at the motel in a truck and entered room 111. A few minutes later he left the room, returned to the truck, and retrieved a package, which he brought back to room 111. An officer in room 112 then heard a deep male voice from room 111 say, “23 five,” and, “Pay for one now, pay for one later,” followed by sounds which led him to believe that money was being counted.

Defendant then left room 111 carrying a white paper sack, drove off in the truck, and promptly was arrested by another member of the police surveillance team, who was in radio contact with those in room 112. The arresting officer saw a package on the floorboard of the truck. He informed the officers in room 112 that defendant had a package in his possession. The officers then entered room 111 and arrested Enriquez and Gonzales.

The police obtained warrants to search defendant’s truck and room 111. Officers seized from the truck a package containing nearly two kilograms of cocaine, a small quantity of cocaine in a briefcase, and an electronic scale. They seized from the motel room $27,000 in cash, a small quantity of cocaine, and a napkin with numbers written on it.

Defendant was charged with possession, distribution, and conspiracy to distribute cocaine. After the trial court denied defendant’s motion to suppress certain evidence, defendant waived his right to a jury trial and proceeded to a trial to the court on stipulated facts. Pursuant to the stipulation, the People did not offer any evidence on the conspiracy to distribute charge, and thus, the court found defendant not guilty of that charge. The court, however, found defendant guilty of one count of possession of cocaine and one count of distribution of cocaine on the theory that he was a compli-citor in Enriquez and Gonzales’ distribution of cocaine to him.

I.

A.

Defendant contends that the trial court erred in denying his pre-trial motion to suppress evidence of the conversation overheard by the police officers in the adjoining motel room. He argues that the officers conduct constituted a search without a warrant in violation of the Fourth Amendment. We disagree.

In determining whether the Fourth Amendment warrant requirement applies, the threshold issue is whether a particular governmental activity is a “search” within the meaning of the Fourth Amendment. The applicability of the Fourth Amendment depends on “whether the person invoking its protection can claim a ‘justifiable,’ a ‘reasonable,’ or a ‘legitimate expectation of privacy’ that has been invaded by governmental action.” Smith v. Maryland, 442 U.S. 735, 99 S.Ct. 2577, 61 L.Ed.2d 220 (1979).

As a general proposition, when a police officer sees something in plain view from a vantage point at which he is lawfully present, the officer’s observations do not constitute a “search” within the purview of the Fourth Amendment. 1 W. LaFave, Search and Seizures: A Treatise on the Fourth Amendment § 2.2 (2d ed. 1987). See People v. Donald, 637 P.2d 392 (Colo.1981); People v. Gomez, 632 P.2d 586 (Colo.1981).

Likewise, when a police officer overhears a conversation without the aid of any listening device, from a vantage point at which he is legally present, the officer’s use of his sense of hearing does not constitute a Fourth Amendment search. There is no reasonable expectation of privacy in a conversation that can be heard without the assistance of an artificial device. United States v. Hessling, 845 F.2d 617 (6th Cir.1988). See United States v. Agapito, 620 F.2d 324 (2d Cir.1980), cert. denied, 449 *188 U.S. 834, 101 S.Ct. 107, 66 L.Ed.2d 40 (1980).

If, as here, police officers are lawfully situated in a motel room and can hear, unaided by any artificial, mechanical, or electronic device, a conversation in an adjoining room, there is no “search” within the meaning of the Fourth Amendment. United States v. Hessling, supra; United States v. Agapito, supra; see United States v. Burns, 624 F.2d 95 (10th Cir.1980) (police officer situated outside hallway door of motel room). Hence, no search warrant was required.

B.

Defendant next contends that evidence of the conversation overheard by the police was obtained in violation of the eavesdropping statute, § 18-9-304, C.R.S. (1986 Repl.Vol. 8B), and that the prosecutor’s use of such evidence should have been suppressed as an unlawfully intercepted oral communication in accordance with § 16-15-102(10), C.R.S. (1986 Repl.Vol. 8A). We disagree.

Section 18-9-304(l)(a), C.R.S. (1986 Repl. Vol. 8B) provides that a person commits eavesdropping if, while not being visibly present during a conversation or discussion, he knowingly overhears such conversation or discussion, without the consent of at least one of the principal parties thereto. A “conversation or discussion” is synonymous with the term “oral communication,” which is defined in § 18-9-301(8), C.R.S. (1986 Repl.Vol. 8B), as “any oral communication uttered by any person believing that the communication is not subject to interception under circumstances justifying such belief.” See People v. Blehm, 44 Colo.App. 472, 623 P.2d 411 (1980); see also § 16-15-101(8), C.R.S. (1986 Repl.Vol. 8A) (defining “oral communication” in substantially similar language).

It is the function of the trial court to determine factual issues presented by a motion to suppress. People v. Duncan, 176 Colo. 427, 498 P.2d 941 (1971). If a trial court’s findings of fact are supported by adequate evidence in the record, they will not be disturbed on review. People v. Donnelly, 691 P.2d 747 (Colo.1984).

Here, the trial court correctly concluded that the eavesdropping statutes require application of both a subjective and an objective test to determine whether a person’s conversations and discussions qualify as protected “oral communications.” See United States v. McIntyre, 582 F.2d 1221 (9th Cir.1978) (interpreting federal statutes with similar language).

In determining that the defendant’s expectation of privacy was not objectively reasonable, the court made specific findings as to the nature of the adjoining rooms, the nature of the common wall and the connecting door between them, the transitory nature of motel occupancy, the likelihood that occupants of adjoining rooms would have dissimilar and possibly adverse interests, and the volume of the conversation in question. Based upon the totality of that evidence, the court found that defendant’s expectation of privacy was not reasonably justified.

Inasmuch as the trial court’s findings are supported by evidence in the record and its conclusions are based upon a proper application of legal principles and standards, we conclude that the court did not err in denying defendant’s motion to suppress based upon § 18-9-304 and § 16-15-102(10).

C.

Defendant next asserts that the court erred in denying his pre-trial motion to suppress the evidence seized from his truck on the basis that it was the product of an illegal arrest. However, we agree with the trial court that probable cause existed for the police to arrest defendant without a warrant and, thus, find no error. People v. Vigil, 198 Colo. 185, 597 P.2d 567 (1979).

II.

Defendant maintains that the trial court erred in finding him guilty of distribution of cocaine in violation of § 18-18-105(1), C.R.S. (1986 Repl.Vol. 8B) based upon a theory that he was a complici *189 tor in Enriquez and Gonzales’ distribution of cocaine to him. We agree.

Complicity is a theory by which a defendant becomes accountable for a criminal offense committed by another. People v. Thompson, 655 P.2d 416 (Colo.1982). However, § 18-1-604(1), C.R.S. (1988 Cum.Supp.) establishes two exemptions from liability based upon a criminal offense committed by another. That section provides:

“Unless otherwise provided for by the statute defining the offense, a person shall not be legally accountable for behavior of another constituting an offense if he is a victim of that offense or the offense is so defined that his conduct is inevitably incidental to its commission.”

Accordingly, here, the second exception in the statute presents the issue whether defendant’s conduct in buying cocaine is inevitably incident to the commission of the crime of distribution as framed by the definition of the crime.

Section 18-18-105(1), C.R.S. (1986 Repl.Vol. 8B) provides that it is “unlawful for any person knowingly or intentionally to ... distribute with or without remuneration, a controlled substance_” “Distribution” means “to deliver a controlled substance ...” which includes “actual, constructive, or attempted transfer of a controlled substance_” Sections 12-22-303(8) and (12), C.R.S. (1985 Repl.Vol. 8B).

Thus, as framed by the definition of the crime of distribution, the conduct of one who takes delivery of the controlled substance is “inevitably incident” to the criminal conduct of one who delivers the controlled substance. Hence, a person who takes delivery of a controlled substance by purchase is exempt from liability as a com-plicitor for the crime of distribution committed by a person delivering the controlled substance to him.

The judgment of conviction for possession of a controlled substance is affirmed; the judgment of conviction for distribution of a controlled substance is reversed; and the cause is remanded with instructions to amend the mittimus to conform with the views expressed herein.

METZGER and CRISWELL, JJ., concur.

3.4 People v. Hart Analysis 3.4 People v. Hart Analysis

People v. Hart (1989) Case Study

Concise Overview

People v. Hart addresses critical Fourth Amendment questions regarding police overhearing conversations from an adjoining motel room and the legal limits of accomplice liability in drug transactions. The Colorado Court of Appeals held that when officers lawfully present in a motel room overhear conversations from an adjoining room without electronic enhancement, no "search" occurs under the Fourth Amendment. The court also established that a buyer cannot be held liable as an accomplice to distribution when their conduct is "inevitably incident" to the crime.

Procedural History

  • Police began an undercover narcotics investigation of Nelson Enriquez and Edward Hart based on an informant's tip
  • Officers observed Enriquez and his girlfriend at Hart's mother's house, then followed them to a motel
  • With the motel manager's permission, officers occupied a room adjacent to Enriquez's room
  • Officers overheard conversations suggesting a drug transaction when Hart visited the motel room
  • Hart was arrested after leaving with a package; police found cocaine in his truck
  • Hart was charged with possession, distribution, and conspiracy to distribute cocaine
  • Hart filed a motion to suppress evidence of the overheard conversation
  • The trial court denied the motion to suppress
  • Hart waived his right to a jury trial and proceeded to a trial on stipulated facts
  • The court found Hart guilty of possession and distribution of cocaine (as a complicitor)
  • Hart appealed the convictions

Fourth Amendment Analysis

Overhearing Conversations from Adjoining Room

The court analyzed whether overhearing conversations from an adjoining motel room constituted a search:

  • The threshold issue was whether the governmental activity was a "search" under the Fourth Amendment
  • The court applied the "reasonable expectation of privacy" test from Smith v. Maryland
  • The court held that "when a police officer overhears a conversation without the aid of any listening device, from a vantage point at which he is legally present, the officer's use of his sense of hearing does not constitute a Fourth Amendment search"
  • The court found no reasonable expectation of privacy in conversations that can be heard without artificial enhancement
  • Since officers were lawfully situated in the adjoining motel room and used only their unaided hearing, no "search" occurred
  • Therefore, no warrant was required

Eavesdropping Statute Analysis

The court examined whether the officers' conduct violated Colorado's eavesdropping statute:

  • Section 18-9-304(1)(a) prohibits knowingly overhearing conversations without consent while not visibly present
  • The court applied both a subjective and objective test to determine if Hart's conversations qualified as protected "oral communications"
  • The trial court had considered:
    • The nature of adjoining motel rooms
    • The common wall and connecting door
    • The transitory nature of motel occupancy
    • The likelihood that occupants of adjoining rooms would have dissimilar interests
    • The volume of the conversation
  • Based on these factors, the court found Hart's expectation of privacy was not objectively reasonable
  • Therefore, the eavesdropping statute was not violated

Probable Cause for Arrest

The court briefly addressed whether probable cause existed for Hart's arrest:

  • The court agreed with the trial court that probable cause existed for the warrantless arrest
  • This determination was based on the totality of circumstances, including:
    • The informant's tip
    • The surveillance observations
    • The overheard conversation suggesting a drug transaction
    • Hart's behavior in retrieving and carrying packages

Complicity Analysis

"Inevitably Incident" Exception

The court analyzed whether Hart could be convicted of distribution as an accomplice:

  • Complicity is a theory by which a defendant becomes accountable for a criminal offense committed by another
  • Section 18-1-604(1) establishes two exemptions from accomplice liability:
  1. If the person is a victim of the offense
  2. If the person's conduct is "inevitably incidental" to the commission of the offense
  3. The court examined whether Hart's conduct as a buyer was "inevitably incident" to the crime of distribution
  4. "Distribution" is defined as delivering a controlled substance, which includes "actual, constructive, or attempted transfer"
  5. The court concluded that "the conduct of one who takes delivery of the controlled substance is 'inevitably incident' to the criminal conduct of one who delivers the controlled substance"
  6. Therefore, Hart was exempt from liability as a complicitor for the crime of distribution

Comparison with Precedent Cases

Katz v. United States (1967)

  • Both cases apply the "reasonable expectation of privacy" test
  • Katz found that electronic eavesdropping on a telephone booth conversation violated a reasonable expectation of privacy
  • Hart distinguished between electronic eavesdropping and unaided hearing
  • Katz involved artificial enhancement (electronic device), while Hart involved only natural hearing
  • Both cases consider whether the expectation of privacy was objectively reasonable

Stoner v. California (1964)

  • Both cases involve police activities in motel settings
  • Stoner established that hotel rooms receive Fourth Amendment protection similar to homes
  • Stoner involved physical entry into a hotel room without consent, while Hart involved overhearing conversations from an adjoining room
  • The Colorado SSSG cites Stoner for the principle that "a hotel room can be treated with the same privacy expectations as a home under the Fourth Amendment"
  • Hart recognizes privacy expectations in motel rooms but limits them based on the physical realities of adjoining rooms

People v. Gomez (1981)

  • Both cases involve observations made from lawful vantage points
  • Gomez held that observations through a gap in motel curtains from a public walkway did not constitute a search
  • Hart held that overhearing conversations from an adjoining motel room did not constitute a search
  • Both cases emphasize that observations made without artificial enhancement from lawful vantage points do not violate the Fourth Amendment
  • Both cases consider the reasonableness of privacy expectations in temporary lodging

United States v. Agapito (1980)

  • Both cases involve overhearing conversations in hotel/motel settings
  • Agapito held that agents who overheard conversations while lawfully in an adjoining hotel room did not conduct a search
  • Hart directly cites and follows Agapito
  • Both cases distinguish between electronic eavesdropping and natural hearing
  • Both cases consider the physical realities of hotel construction and reasonable expectations of privacy

Practical Implications for Colorado Law Enforcement

Motel/Hotel Investigations

  • Officers may lawfully listen to conversations in adjoining rooms without a warrant if:
    • They are legally present in the adjoining room
    • They use only their natural hearing (no electronic enhancement)
    • The conversations are audible through common walls or doors
  • The Colorado SSSG notes that "a hotel room can be treated with the same privacy expectations as a home under the Fourth Amendment"
  • However, these privacy expectations are limited by the physical realities of hotel/motel construction
  • Officers should document their lawful presence and the unaided nature of their observations

Electronic vs. Natural Surveillance

  • A critical distinction exists between electronic surveillance and natural hearing
  • Electronic surveillance generally requires a warrant
  • Natural hearing from a lawful vantage point does not constitute a search
  • Officers should avoid using any artificial enhancement devices without a warrant
  • The Colorado SSSG advises that observations must be made from places where officers have a right to be

Knock and Talk Procedures

  • The Colorado SSSG notes that "knock and talk" is a valid tactic to obtain consent to enter and search premises
  • Officers may approach motel rooms during reasonable hours
  • Conversations must remain consensual
  • Officers should leave immediately when the conversation ends or is terminated
  • This approach may be preferable to adjoining-room surveillance in some situations

Accomplice Liability in Drug Cases

  • Buyers cannot be held liable as accomplices to distribution when their conduct is "inevitably incident" to the crime
  • This limitation applies even when the buyer's actions facilitate the transaction
  • Officers should focus charges on possession for buyers rather than distribution
  • The "inevitably incident" exception may apply to other crimes beyond drug transactions
  • Documentation should focus on the specific role of each participant in drug transactions

Key Takeaways

  1. Natural Hearing Not a Search: When officers lawfully present in a motel room overhear conversations from an adjoining room without electronic enhancement, no "search" occurs under the Fourth Amendment.
  2. Reasonable Expectation Analysis: Courts apply both subjective and objective tests to determine if an expectation of privacy is reasonable, considering factors like the physical setting, nature of occupancy, and volume of conversation.
  3. Motel Room Privacy Limitations: While motel rooms generally receive Fourth Amendment protection similar to homes, these protections are limited by the physical realities of motel construction and the transitory nature of occupancy.
  4. Inevitably Incident Exception: A person cannot be held liable as an accomplice to a crime when their conduct is "inevitably incident" to the commission of that crime, such as a buyer in a drug distribution.
  5. Lawful Vantage Point Importance: Observations made from lawful vantage points without artificial enhancement generally do not constitute searches requiring warrants.
  6. Eavesdropping Statute Application: Colorado's eavesdropping statute protects only "oral communications" where there is both a subjective and objectively reasonable expectation of privacy.
  7. Distinction from Electronic Surveillance: Courts distinguish between electronic surveillance (which generally requires a warrant) and natural hearing (which generally does not).
  8. Documentation Requirements: Officers should document their lawful presence, the unaided nature of their observations, and factors affecting reasonable expectations of privacy.

 

🔍 Comparative Case Analysis

People v. Hart provides an important perspective on Fourth Amendment protections in temporary lodging that complements our previous case studies. While Stoner v. California established that hotel rooms receive Fourth Amendment protection similar to homes, Hart clarifies that these protections have practical limitations based on the physical realities of hotel/motel construction.

The case also aligns with People v. Gomez and other cases emphasizing that observations made without artificial enhancement from lawful vantage points do not violate the Fourth Amendment. However, it adds nuance by specifically addressing auditory rather than visual observations.

The "inevitably incident" exception to accomplice liability represents an important limitation on prosecutorial theories in drug cases, recognizing that certain participants in criminal transactions should not be held liable for the crimes of others when their participation is inherent to the nature of the offense.