SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-6893-99T4
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
LISA MAPLES,
Defendant-Appellant.
__________________________________
Submitted December 5, 2001 - Decided January 10, 2002
Before Judges King, Cuff and Wecker.
On appeal from Superior Court of
New Jersey, Law Division, Ocean County,
99-2-241-I.
Peter A. Garcia, Acting Public Defender,
attorney for appellant (Michael B. Jones,
Assistant Deputy Public Defender, of counsel
and on the brief).
John J. Farmer, Jr., Attorney General,
attorney for respondent (Catherine A. Foddai,
Deputy Attorney General, of counsel and
on the brief).
The opinion of the court was delivered by
WECKER, J.A.D.
This appeal addresses the constitutionality of a parole
officer's warrantless seizure of contraband from a parolee's
bedroom on less than probable cause, in the course of a routine
home visit pursuant to an administrative regulation that permits
a search "on reasonable suspicion." We find no constitutional
violation and affirm.
After her motion to suppress was denied, defendant Lisa
Maples entered a guilty plea to fourth degree possession of
marijuana with intent to distribute. N.J.S.A. 2C:35-5a(1) and
2C:35-5b(12). Based upon her prior convictions under N.J.S.A.
2C:35-5, she was sentenced to the presumptive extended term of
four years along with a mandatory eighteen-month parole
ineligibility term. Appropriate fines and penalties also were
imposed. Defendant's only argument on appeal is that her motion
to suppress should have been granted because her parole officer
did not have reasonable suspicion to justify a warrantless
search.
Defendant was on parole as a result of a prior sentence on a
school zone drug offense, and her parole officer made a routine
home visit. While they were discussing defendant's next court
appearance, a question arose as to the scheduled date of that
appearance. Defendant volunteered to go into her bedroom to get
the paperwork that would confirm the date. The parole officer
began to follow defendant to her bedroom and noticed that
defendant appeared nervous. The officer inquired about the
whereabouts of defendant's sister's baby, who apparently lived in
the same home. When defendant denied that the baby was in her
bedroom, despite the fact that the officer could see the child
there, the officer's suspicions were aroused. She then noticed a
crumpled brown paper bag, open at the top. Recognizing that such
a bag frequently was used as a container for drugs, and knowing
defendant's history, the parole officer picked up the bag, looked
inside, and saw nineteen baggies of suspected marijuana. A
laboratory test confirmed that the baggies contained marijuana.
N.J.A.C. 10A:26-6.3(a) permits a parole officer to conduct a
search of a parolee's residence when
1. There is a reasonable suspicion to
believe that evidence of a violation of a
condition of parole would be found in the
residence or contraband which includes any
item that the parolee cannot possess under
the conditions of parole is located in the
residence; and
2. The search is approved by the parole
officer's supervisor or circumstances exist
which require immediate action without prior
approval from the supervisor.
"Reasonable suspicion" has been defined by N.J.A.C. 10A:26-1.3:
"Reasonable suspicion" means a belief that an
action is necessary based upon specific and
articulable facts that, taken together with
rational inferences from those facts,
reasonably support a conclusion such as that
a condition of parole has been or is being
violated by a parolee.
A parolee is required to sign a promise "to abide by
specific conditions of parole . . . [which] shall include . . . a
requirement that the parolee . . . [comply] with all laws and
refrain from committing any crime . . . ." N.J.S.A. 30:4-
123.59b. The record does not include a copy of defendant's
signed agreement to the conditions of parole. However, we infer
that she would not have been released on parole had she not
agreed to those conditions. There can be no dispute that
possession of marijuana, like all criminal conduct, constitutes a
violation of the conditions of parole.
In Griffin v. Wisconsin,
483 U.S. 868,
107 S. Ct. 3164,
97 L. Ed.2d 709 (1987), the Supreme Court held that probation
officers' warrantless search of a probationer's home, based upon
a tip from police, and pursuant to a Wisconsin administrative
regulation allowing a warrantless search where "reasonable
grounds" exist to believe in the presence of contraband,
satisfied the Fourth Amendment. In reaching its decision, the
Court compared "[a] State's operation of a probation system [to]
its operation of a school, government office or prison, or its
supervision of a regulated industry [in that] 'special needs'
beyond normal law enforcement . . . may justify departures from
the usual warrant and probable-cause requirements." Id. at 873-
74, 107 S. Ct. at 3168, 97 L. Ed.
2d at 717. Such "special
needs" arise out of the twin goals of rehabilitating the
previously convicted individual and protecting the community to
which the individual has been released. Id. at 875, 103 S. Ct.
at 3169, 97 L. Ed.
2d at 718.
The Court noted:
To a greater or lesser degree, it is always
true of probationers (as we have said it to
be true of parolees) that they do not enjoy
"the absolute liberty to which every citizen
is entitled, but only . . . conditional
liberty properly dependent on observance of
special [probation] restriction." Morrissey
v. Brewer,
408 U.S. 471, 480,
92 S. Ct. 2593,
2600,
33 L. Ed.2d 484 (1972).
. . . .
. . . Supervision [of probationers], then, is
a "special need" of the State permitting a
degree of impingement upon privacy that would
not be constitutional if applied to the
public at large. That permissible degree is
not unlimited, however, so we next turn to
whether it has been exceeded here.
[Id. at 874-75, 107 S. Ct. at 3168, 97 L. Ed.
2d at 718 (first alteration in original).]
Finally, the Griffin Court concluded that a warrant requirement
would be "impracticable" and that "reasonable grounds" for
suspicion was a justifiable substitute for probable cause in the
context of probation. Id. at 876, 878, 107 S. Ct. at 3170, 3171,
97 L. Ed.
2d at 719.
In United States v. Knights, ____ U.S. ____, ___ S. Ct. ___,
___ L. Ed.3d ___,
70 U.S.L.W. 4029 (Dec. 11, 2001), a unanimous
Supreme Court recently followed Griffin and held that the Fourth
Amendment permits police officers who have "reasonable suspicion"
of a probationer's criminal behavior to conduct a warrantless
search of the probationer's home pursuant to a written condition
of his probation authorizing such searches. The Court applied
the "totality of the circumstances" test to find the search
reasonable, citing Ohio v. Robinette,
519 U.S. 33, 39,
117 S. Ct. 417, 421,
136 L. Ed.2d 347, 354 (1996).
As in the search of a probationer's quarters, a search of a
parolee's home will satisfy the Fourth Amendment's reasonableness
requirement if the parole agent carried out the search pursuant
to a state law which itself satisfies that Fourth Amendment
reasonableness requirement. E.g., United States v. Lewis,
71 F.3d 358, 361 (10th Cir. 1995) (under Utah parole law).
In the context of the warrantless search of a parolee,
"reasonable suspicion" requires specific and articulable facts
sufficient to justify a belief that the conditions of parole have
been violated. Compare United States v. Baker,
221 F.3d 438, 444
(3d Cir. 2000) (parole officers did not have the required
reasonable suspicion to justify warrantless search of parolee's
trunk), with United States v. Hill,
967 F.2d 902, 908-09 (3d Cir.
1992) ("Griffin's reasoning applies equally to the parole
system," but "no specific statutory or regulatory provision
[under Pennsylvania law] authorized Hill's parole agents to
conduct the warrantless search of his store.").
[T]here is "no constitutional difference
between probation and parole for purposes of
the fourth amendment." In fact, parole may
be an even more severe restriction on liberty
because the parolee has already been adjudged
in need of incarceration. For this reason,
the "special needs" of probation would appear
to be heightened for parole.
[Id. (citations omitted).]
See also United States v. Payne,
181 F.3d 781, 786-87 (6th Cir.
1999) (Kentucky law meets Griffin standard, but search without
reasonable suspicion violated the Fourth Amendment).
As one commentator explained after Griffin:
In all . . . categories of administrative
search cases, the [Supreme] Court has
emphasized the need to limit the field
officer's discretion. Either a warrant,
neutral criteria, or regulatory limits on the
scope of the search must limit the officer's
power and discretion.
[Sunny A.M. Koshy, Note, The Right of [All]
the People to be Secure: Extending
Fundamental Fourth Amendment Rights to
Probationers and Parolees, 39 Hastings L.J.,
449, 460 (1988) (footnotes omitted).]
"Griffin stands for the proposition that reasonableness for
probationary [and, presumably also parole] searches may be
established by statute, rather than by warrant." United States
v. Schoenrock,
868 F.2d 289, 292 (8th Cir. 1989); see also United
States v. Cantley,
130 F.3d 1371, 1375 (10th Cir. 1997), cert.
denied,
522 U.S. 1137,
118 S. Ct. 1098,
140 L. Ed.2d 153 (1998)
(warrantless search of parolee's home valid to the extent that it
complied with procedure set forth in Oklahoma Probation and
Parole Manual).
Perhaps the most well-known commentator on search-and-
seizure law has summarized the appropriate rationale for applying
the Griffin standard to warrantless searches of a parolee's home:
[T]he Fourth Amendment rights of parolees and
probationers are [not] in all respects
identical to those guaranteed to others. A
realistic appraisal of the functions and
goals of the probation and parole systems
justifies the conclusion that some "special"
Fourth Amendment rules are essential in this
area, just as is true of certain other
administrative or regulatory systems . . . .
But these rules must strike a fair balance
between the needs of the probation and parole
systems and the privacy interests of those
persons on parole and probation . . . .
[Wayne R. LaFave, 4 Search and Seizure
§10.10.]
Consistent with Griffin, LaFave explains the reduced level of
Fourth Amendment protection for an administrative search, as a
reflection of the balance between an individual parolee's or
probationer's right to be free of unreasonable search or seizure,
and the government's interest in effective supervision of such
persons. The parolee's or probationer's reduced expectation of
privacy makes reasonable a certain degree of governmental
intrusion that would be unreasonable in relation to an ordinary
citizen. Id. §10.10(c).
LaFave recognizes that Griffin does not entirely resolve the
extent of the statutory or regulatory standard that justifies a
warrantless search of a parolee or probationer on the basis of
reasonable suspicion. New Jersey's administrative regulation,
requiring that a parole officer have both "reasonable suspicion"
of unlawful activity and either prior approval of a supervisor or
exigent circumstances, satisfies the Griffin standard as we see
it.
Both the federal and New Jersey Constitutions guarantee all
citizens the right to be free of unreasonable searches and
seizures. U.S. Const., amend. IV; N.J. Const., art. I, para. 7.
In some circumstances, the "protection of personal privacy
extends beyond that embraced by the federal constitution." State
v. Mollica,
114 N.J. 329, 344 (1989) (defendant's hotel telephone
records are protected by State Constitutional limits); e.g.,
State v. Cooke,
163 N.J. 657, 671 (2000) (exigent circumstances
as well as probable cause required to justify a warrantless
search under the automobile exception); State v. Hempele,
120 N.J. 182, 196 (1990) (State Constitution requires warrant before
searching garbage left at curb, although no warrant is required
to seize and hold such garbage temporarily); State v. Novembrino,
105 N.J. 95, 144-45 (1987) (New Jersey Constitution does not
permit good faith exception to the exclusionary rule). However,
we find no reason to conclude that the New Jersey Constitution
requires any greater limitation upon a parole officer's right to
search, and any greater protection to a parolee, than does
federal law as enunciated in Griffin v. Wisconsin and United
States v. Hill.
Ms. Murphy described several conditions that together
aroused her suspicions respecting the brown paper bag:
defendant's nervousness as the officer approached her bedroom;
defendant's lie that the baby was not in the bedroom, supporting
the inference that defendant had something to hide in that room;
and the crumpled brown paper bag, which Ms. Murphy knew as a
common container for illegal drugs. While defendant contends
that such bags are most frequently found in school lunchrooms,
this bag was neither in a school lunchroom nor a kitchen.See footnote 11
The judge had clearly applied the wrong legal standard when
he said:
But there is absolutely no question in my
mind that her entry into -- she was then on
what would be characterized as nothing less
or nothing more than a routine home visit in
the course of her duties in supervising Lisa
Maples at her home. It isn't really
incumbent upon the State to prove that there
was probable cause. It's not incumbent upon
the State as far as I am concerned to prove
there was reasonable suspicion. I don't
think the situation, quite frankly, on a
stretch is any different, really, than ISP
[Intensive Supervision Program] under the
circumstances. You're released from prison
onto ISP, but you're told they can search you
any time, do it from a phone that could be
tapped, so on, so forth. (emphasis added.)
Moreover, the motion judge's findings of fact are far less
complete than we might wish:
She's got the right to look, go into the
house, look at it, and her actions here were
absolutely reasonable under the
circumstances. I want to make that finding.
In addition, she says, and I believe her,
that she acted nervous.
Nevertheless, we affirm or reverse judgments and orders, not
reasons. Isko v. Planning Bd. of Tp. of Livingston,
51 N.J. 162,
175 (1968); Walker v. Briarwood Condo Ass'n,
274 N.J. Super. 422,
426 (App. Div. 1994). We are satisfied in the end that the judge
reached the correct conclusion respecting Ms. Murphy's seizure of
the marijuana. While defendant testified that she did not invite
Ms. Murphy into her bedroom, it was defendant herself, not Ms.
Murphy, who suggested retrieving the court documents from her
bedroom. We deem that suggestion, when combined with defendant's
immediate walk to that room, to constitute an implied consent for
Ms. Murphy to follow. Indeed, defendant does not argue that Ms.
Murphy's walk to the bedroom door violated her constitutional
rights, but only that the officer had no right to seize and look
inside the brown paper bag.
Under the totality of the circumstances presented, we are
satisfied that Ms. Murphy had a reasonable suspicion that there
was contraband in the plainly visible brown paper bag in
defendant's bedroom, and that looking inside the bag and seizing
its contents did not violate defendant's federal or state
constitutional right to be free of unreasonable search or
seizure.
Affirmed.
Footnote: 1 1 There is no reason to consider whether defendant's conduct that created Ms. Murphy's "reasonable suspicion" that there was contraband in defendant's bedroom would have permitted a more far-reaching search, e.g., inside defendant's bureau drawers, or elsewhere in defendant's home.