A Sniff Is A Search By Any Other Name, But Is It Reliable? Florida v. Jardines and Florida v. Harris

March 31, 2013 by Heidi Meinzer 3 Comments

The United States Supreme Court has weighed in on two K9 cases to conclude that a sniff is a search that must be supported by probable cause, and the reliability of that search is judged under the totality of the circumstances by examining the dog’s training and performance in controlled certification and training settings.

A Sniff is a Search by Any Other Name:  Florida v. Jardines

In Florida v. Jardines, Miami/Dade County Detective Pedraja received an unverified tip that Jardines was growing marijuana in his house.  A month later, the DEA and local police staked out Jardines’ home.  They saw no activity and could not see past the closed blinds into Jardines’ house.  After fifteen minutes, Pedraja and K9 Detective Bartelt walked Franky, a chocolate lab, up Jardines’ sidewalk.  At the porch, Franky started to show changes in his behavior that indicated he sensed the odor of one of the controlled substances he had been trained to detect.  Franky “bracketed,” sniffing back and forth to locate the source of that odor, and narrowed the source to the base of Jardines’ closed front door.  Franky then “alerted” that he located the source of the odor by sitting at the front door.

Pedraja used Franky’s performance to obtain a search warrant, and the subsequent search revealed marijuana plants in Jardines’ house.  Jardines was arrested, and he challenged the warrant, claiming that the officers’ actions and Franky’s sniffing was a search unsupported by probable cause.

As I suspected, the Court agreed with Jardines, relying on the concept of curtilage, the private area surrounding a person’s house.  Traditionally, curtilage is part of the home itself, and enjoys the same constitutional protections as the inside of our homes.  The police cannot not enter and search in one’s curtilage unless implicitly or explicitly invited.  We explicitly invite our friends to dinner, and we implicitly invite trick-or-treaters and Girl Scouts selling cookies to walk up to our front door and to knock.

Justice Scalia concluded that this implicit invitation could include an officer who walks up to the front door, unarmed with a trained K9, but does not extend to an officer with his highly trained K9 who is hoping to find incriminating evidence.  Justice Scalia ended his analysis there, refusing to analyze whether the officers’ actions invaded Jardines’ right of privacy.

Justices Kagan, Ginsburg and Sotomayor concurred with Justice Scalia, analogizing the officer’s actions to a creepy neighbor who comes on your porch with high-powered binoculars.  They agreed with Justice Scalia’s analysis on curtilage grounds, but found additionally that Jardines’ right of privacy was violated by using Franky as a “super sensitive instrument” to go beyond a “plain sniff.”

Justice Alito, with Chief Justice Roberts, Justice Kennedy and Justice Breyer dissented, finding no trespass or invasion of privacy when the detectives spent all of one or two minutes walking down Jardines’ driveway to his front door.   They also pointed to the fact that Detective Pedraja could smell marijuana from outside the door, although Detective Bartelt could not.

But Is The Sniff Reliable?  Florida v. Harris

In yet another Florida case, Florida v. Harris, Officer Wheetly pulled Harris over for a routine traffic stop.  Harris was visibly nervous and had an open beer can in his truck.  Wheetly decided to search Harris’s truck with his K9, Aldo.  Aldo alerted at the driver side handle of Harris’s truck, and Wheetly found pseudoephedrine, matches, hydrochloric acid, iodine crystals and antifreeze – ingredients commonly used to make meth.  However, Aldo was not trained to detect these ingredients – he had only been trained to detect meth, marijuana, cocaine, heroin and ecstacy.

While Harris was on bond, Wheetly caught Harris with a broken tail light and pulled him over again.  Aldo once again alerted at Harris’s driver side door, but Wheetly found nothing in the truck that time.

Harris moved to suppress the meth ingredients.  At the hearing on the motion to suppress, Wheetly testified to his and Aldo’s training.  Wheetly and another dog had completed a 160-hour narcotics detection course.  Aldo and a different handler completed a similar 120-hour course, and Aldo received a one-year certification from a private company.  When Wheetly and Aldo teamed up, they completed a 40-hour refresher course together.  Wheetly and Aldo train together four hours a week, with Wheetly hiding drugs in certain areas and leaving other areas blank to determine whether Waldo Alerted correctly.  Monthly detection training logs showed that Aldo always found the hidden drugs and that he performed satisfactorily on each day of training.

Harris didn’t challenge Aldo’s training, instead focusing on certification and field performance, including what he characterized as the two “false positive” results when Wheetly pulled him over.  The trial court denied the motion.  The Florida Supreme Court sided with Harris, spelling out an array of evidence, including field results and “false positive” records, that K9 officers must keep to establish probable cause.

The United States Supreme Court handily sided with Aldo, ruling unanimously that K9 officers had no duty to maintain field performance history and records of purported “false positives.”  The Court refused to adopt Florida’s laundry list of records that K9 officers had to maintain, going back to a “totality of the circumstances” test to conclude that probable cause is present if the dog’s training and testing in controlled settings support the dog’s reliability, and a defendant fails to undermine that evidence.

The Court refused to hold a K9 to his field performance results.  Those records would not show false negatives – when the K9 failed to find drugs that were present – because the officer would not have conducted the search and found the substance.  More importantly here, if the dog alerts and the officer does not find drugs, that does not automatically result in a “false positive.”  The Court had no problem concluding that Aldo was absolutely right when he alerted, but that the residual meth odor was in a quantity too small for Wheetly to observe and seize.

The Court pointed out that defendants will have the opportunity through facts and expert testimony to challenge the reliability of detection dogs – and their handlers.  Some of the challenges may include the adequacy of training and certification, the dog’s and handler’s performance in assessments, and even field performance.  The Court gave two examples of field performance issues, including whether the handler intentionally or inadvertently cued the dog, or whether the dog and handler team were working in an unfamiliar environment.

Ultimately, the Court phrased the question as “whether all the facts surrounding a dog’s alert, viewed through the lens of common sense, would make a reasonably prudent person think that a search would reveal contraband or evidence of a crime.  A sniff is up to snuff when it meets that test.”  In applying that test, the Court found that Aldo’s sniff was more than up to snuff.

The Nose In Everyday Life

A recent study funded by the Department of Justice found that detection dogs in controlled environments were accurate 90% of the time, if not more.  Interestingly enough, the dogs were rotated through three different diets, and a high fat diet increased accuracy.  The study may be more anecdotal than scientific, with only 17 dogs and an eighteen-month window.  But there is no doubt that our companions’ noses are super machines.

It is no wonder that the first chapter of Alexandra Horowitz’s wonderful book, Inside of a Dog, begins with describing the world “from the dog’s point of nose.”  In the chapter entitled “Sniff,” Horowitz describes beagles’ sense of smell as possibly “millions of times more sensitive than ours.”  We routinely discourage our companions from using their noses when we are out on walks or when they greet our human friends in particularly exuberant doggy ways.  What can happen when we give our dogs a channel to use their “super sensitive instruments”?

Apparently, great things!  The April 2013 edition of The Whole Dog Journal describes how the new activity and sport, K9 Nose Work^®, is helping shelter dogs cope and get adopted.  Doing K9 Nose Work^® with my own dogs, Boomer and Sophie, and teaching K9 Nose Work^® classes, give me a profound respect for our companions’ olfactory abilities.