Com. v. Podgurski

• Decision Date: 02 June 1982
• Citation: 386 Mass. 385,436 N.E.2d 150
• Parties: COMMONWEALTH v. Ronald PODGURSKI (and three companion cases 1 ).
• Court: United States State Supreme Judicial Court of Massachusetts Supreme Court

Page 150

436 N.E.2d 150

386 Mass. 385

COMMONWEALTH v. Ronald PODGURSKI (and three companion cases ¹).

Supreme Judicial Court of Massachusetts, Norfolk.

Argued Feb. 3, 1982.

Decided June 2, 1982.

Peter M. McElroy, Asst. Dist. Atty. (Charles J. Hely, Asst. Dist. Atty., with him), for the Commonwealth.

Richard C. Driscoll, Jr., Brockton, for Edward J. Collins, III.

Edward G. Butler, Dedham, for Ronald Podgurski.

Before HENNESSEY, C. J., and WILKINS, LIACOS, ABRAMS and O'CONNOR, JJ.

LIACOS, Justice.

We are asked to determine, in this interlocutory appeal by the Commonwealth, whether the windowless rear interior of a cargo van, parked in a lot accessible to the public, is an area whose occupants may entertain a legitimate expectation of privacy. The judge ruled that an intrusion into such an area, made without probable cause and without either a warrant or exigent circumstances, was violative of both the Fourth Amendment to the United States Constitution and art. 14 of the Declaration of Rights of the Massachusetts Constitution. We affirm the motion judge's order suppressing the evidence. Our narrative draws liberally on the judge's undisputed findings, with only minor supplementation from the record.

On the afternoon of September 22, 1980, the manager of a clothing store in Canton telephoned the police in that town with a report of certain "suspicious activity" in a blue van parked in the lot at the rear of the store. ² The officer who took the call dispatched one Officer James Brown to the scene. Brown testified he was told to check "(t)wo men inside a van acting suspicious." Brown proceeded to the parking lot and observed the van. ³ He approached the van from the side. When he was within ten feet of it, he determined that the sliding cargo door on the passenger side was open approximately fifteen to eighteen inches, and that two people were in the rear of the van. From this vantage point he did not observe either contraband or criminal activity. Nevertheless he walked up to the van and, in his words, "stuck (his) head inside." Once partially inside the van, he observed the defendants, both of whom he knew. Both men were apparently engaged in cutting and bagging portions of a brown substance, later shown to be hashish, contained in a clear plastic sandwich bag. Officer Brown seized this bag. At that point another officer arrived, and the two men were ordered from the van owned by the defendant Collins. The officers then reentered the van and seized other drugs and paraphernalia. The defendants were charged with possession, with intent to distribute, of a class C controlled substance (G.L. c. 94C, § 31), and with conspiracy to violate G.L. c. 94C, § 32.

Our initial task is to characterize properly Officer Brown's entry of the van. In arguing that the judge applied an erroneous legal standard by requiring probable cause to search, the Commonwealth urges on us the proposition that Officer Brown's entry was not a search but rather a "lawful threshold inquiry." ⁴ See Adams v. Williams, 407 U.S. 143, 92 S.Ct. 1921, 32 L.Ed.2d 612 (1972); Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968). Cf. G.L. c. 41, § 98; Commonwealth v. Bacon, 381 Mass. 642, ---, Mass.Adv.Sh. (1980) 2223, 2224, 411 N.E.2d 772. Before reaching this issue, we must first determine whether the conduct of Officer Brown constituted a search in the Fourth Amendment sense. This question is answered in part by determining whether the police actions constituted an intrusion into an area where the defendants had a "legitimate expectation of privacy in the particular circumstances." Sullivan v. District Court of Hampshire, --- Mass. ---, --- - ---, Mass.Adv.Sh. (1981) 2370, 2375-2376, 429 N.E.2d 335, and cases cited. ⁵ Unless such an interest has been invaded unlawfully by the police, no Fourth Amendment violation can be claimed. Id.

We must determine whether the defendants' expectation of privacy in the interior of a windowless van, parked with its sliding door ajar in broad daylight and in a lot to which the public has access, is one which society could recognize as reasonable. See Rakas v. Illinois, 439 U.S. 128, 143-144 n.12, 99 S.Ct. 421, 430-31 n.12, 58 L.Ed.2d 387 (1978); Katz v. United States, 389 U.S. 347, 361, 88 S.Ct. 507, 516, 19 L.Ed.2d 576 (1967) (Harlan, J., concurring). The judge ruled this expectation to be reasonable, and we agree. In reaching this conclusion we are aware just how precisely the case turns on the manner in which the officer first observed the illegal activity. If the officer had been able to observe the illegal activity in the van by standing in the parking lot, or at some other vantage point where he was legally entitled to be, and either looking through the two side windows or the windshield, or peering through the partially open door, this initial observation would not have intruded on any expectation of privacy which the defendants could reasonably have had in the circumstances. Such an initial observation, made without physical intrusion into the vehicle, would have been lawful and could provide probable cause for the issuance of a warrant or, in exigent circumstances, for a warrantless seizure. See Commonwealth v. Ortiz, 376 Mass. 349, 351-353, 380 N.E.2d 669 (1978); Commonwealth v. Baldwin, --- Mass.App. ---, --- - ---, Mass.App.Ct.Adv.Sh. (1981) 354, 358-359, 416 N.E.2d 544; 1 W.R. LaFave, Search and Seizure § 2.2, at 242-243 (1978).

Here, however, the officer did not discover the illegal activity until after his warrantless intrusion into the interior of the van. We are aware that a motor vehicle is generally afforded a lesser degree of Fourth Amendment protection than is other property. See United States v. Chadwick, 433 U.S. 1, 12, 97 S.Ct. 2476, 2484, 53 L.Ed.2d 538 (1977); United States v. Martinez-Fuerte 428 U.S. 543, 561, 96 S.Ct. 3074, 3084, 49 L.Ed.2d 1116 (1976); Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed. 543 (1925). We agree with the motion judge, however, that "(t)he word 'automobile' is not a talisman in whose presence the Fourth Amendment fades away and disappears." Coolidge v. New Hampshire, 403 U.S. 443, 461-462, 91 S.Ct. 2022, 2035, 29 L.Ed.2d 564 (1971). There can be a legitimate expectation of privacy in the interior of a motor vehicle, however diminished. Such an expectation clearly exists in those areas which would be otherwise free from observation except by physical intrusion of some sort. See Commonwealth v. Ortiz, supra at 353, 380 N.E.2d 669. In the typical passenger vehicle, these places must include at least the trunk, the glove compartment, closed containers in the interior, and in most cases, the area under the seats. An intrusion into these places is a search. See Commonwealth v. Almeida, 373 Mass. 266, 269-270, 272, 366 N.E.2d 756 (1977). Cf. Rakas v. Illinois, supra 439 U.S. at 148-149, 99 S.Ct. at 432-433. ⁶ With the vehicle in question, a windowless van, we think the protected area includes, in the circumstances of this case, its rear interior portion as well. One reason frequently posited for the lesser expectation of privacy recognized in automobiles is the high visibility of their interiors. See Rakas v. Illinois, supra at 154 n.2, 99 S.Ct. at 436 n.2 (Powell, J., concurring). The van in the case at bar was apparently designed to minimize this visibility. ⁷ Moreover, we have ruled that a search occurred when police officers entered a regular automobile and seized drugs from within it. Commonwealth v. Ortiz, supra at 353, 380 N.E.2d 669. ⁸ Thus, we conclude that Officer Brown's entry into the van, and subsequent seizure of the contraband, constituted a search and seizure within the scope of the Fourth Amendment.

As we indicated earlier, the Commonwealth contends that the intrusion was a "lawful threshold inquiry," thus apparently conceding that it was not supported by full probable cause. ⁹ The officer's conduct here was so markedly different from that typically seen in "threshold inquiry" cases that we cannot credit this theory. Compare Commonwealth v. Ferrara, 376 Mass. 502, 505, 381 N.E.2d 141 (1978); Commonwealth v. Moynihan, 376 Mass. 468, 470-471, 381 N.E.2d 575 (1978); and Commonwealth v. Almeida, supra at 270-272, 366 N.E.2d 756, with Commonwealth v. Thibeau, --- Mass. ---, --- - ---, Mass.Adv.Sh. (1981) 2401, 2402-2403, 429 N.E.2d 1009; and Commonwealth v. Bacon, supra 381 Mass. at 642- --- (Mass.Adv.Sh. (1980)) at 2226-2227, 411 N.E.2d 772. Prior to entering the van, the officer made no attempt to question or communicate with the defendants in any way, nor does the record disclose that he was warranted in taking reasonable precautions for his safety. Compare Commonwealth v. Loughlin, 385 Mass. 60, 62-63 & n.3, 430 N.E.2d 823 (1982). If anything, the officer was " 'perform(ing) a threshold search,' in other words, a search." Commonwealth v. Wooden, 13 Mass.App.Ct. 417, 421 n.1, 433 N.E.2d 1234 (1982). Since the search was not supported by full probable cause, and since it was not conducted according to the standards established for a threshold inquiry, it was unlawful. See Commonwealth v. Loughlin, supra 385 Mass. at 64-65, 430 N.E.2d 823 (Hennessey, C. J., concurring). Accordingly, the evidence seized should be suppressed.

The Commonwealth challenges the "standing" of the defendant Podgurski, the passenger, to object to the search of the vehicle. ¹⁰ The argument as to the defendant Podgurski is based on recent opinions of the United States Supreme Court which have established new principles governing standing for Federal constitutional purposes. See Rawlings v. Kentucky, 448 U.S. 98, 105-106, 100 S.Ct. 2556, 2561-62, 65 L.Ed.2d 633 (1980); United States v. Salvucci, 448 U.S. 83, 95, 100 S.Ct. 2547, 2555, 65 L.Ed.2d 619 (1980); Rakas v. Illinois, supra 439 U.S. at 143, 99 S.Ct. at 430. ¹¹ Prior to these decisions, Podgurski would have been automatically entitled to "standing" whenever possession was an...