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IBA: Recent Cases Highlight Greater Protection Afforded by Indiana Constitution

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IBA Crim JusticeThe Indiana Constitution often affords criminal defendants greater protections than the U.S Constitution. In the past two months, Indiana courts have demonstrated this to be true, particularly in the context of search and seizure. As show below, in addressing these issues, Indiana courts have expressed a clear willingness to diverge from U.S. Constitutional doctrines when it comes to protecting individual rights.

“Knock-and-Announce” and “Attenuation Doctrine” Under the Indiana Constitution

In the landmark case of Hudson v. Michigan, the U.S. Supreme Court held that the exclusionary rule does not apply when police officers violate the knock-and-announce rule. Hudson v. Michigan, 547 U.S. 586, 594 (2006). In Lacey, the Indiana Court of Appeals departed from the federal standard and found that a knock-and-announce violation may lead to the suppression of evidence.

In Lacey, the police obtained a warrant to search the defendant’s residence for illegal drugs and weapons. Lacey v. State, 931 N.E.2d 378, 381 (Ind. Ct. App. 2010). The Police Emergency Services Team decided to execute a “no-knock” search because of the defendant’s criminal history. Id. However, this criminal history was never disclosed to a neutral magistrate. Subsequently, the police officers forcefully entered the residence using a ramming device and announced their presence as they gained entry. Id. After a search and seizure, the defendant was charged with possession of a weapon, possession of marijuana, and maintaining a common nuisance. Id. The defendant moved to suppress evidence obtained in the search because the “no-knock” search violated his rights under the Indiana Constitution. Id.

The Indiana Court of Appeals held that “the unilateral decision to dispense with the knock-and-announce rule [was] unreasonable under Article 1, Section 11 of the Indiana Constitution where the relevant facts could have been presented in application for a ‘no-knock’ warrant.” Lacey, 931 N.E.2d at 385. In so holding, the court observed that there were no exigent circumstances to justify a no-knock search. Id. Additionally, the court determined that the officer should have presented the defendant’s criminal history to a neutral magistrate when obtaining the warrant. Id. At 384. The court then determined that the appropriate remedy for the constitutional violation was suppression of the evidence. In so doing, the court explicitly rejected the U.S. Supreme Court’s Fourth Amendment analysis in Hudson.

In Trotter, the Indiana Court of Appeals again parted ways with the U.S. Supreme Court with respect to the attenuation doctrine. Under Fourth Amendment jurisprudence, the exclusionary rule does not apply when the connection between unlawful police conduct and the subsequent discovery of evidence “become[s] so attenuated that the deterrent effect of the exclusionary rule no longer justifies its cost.” Brown v. Illinois, 422 U.S. 590, 609 (1975) (Powell, J., concurring).

In Trotter, the defendant was charged with two class D felonies for pointing a firearm and criminal recklessness after police officers unlawfully entered a pole barn and discovered the defendant pointing a firearm at them. Trotter v. State, 2010 Ind. App. LEXIS 1686, at *5 (Ind. Ct. App. Sept. 10, 2010). The defendant moved to suppress evidence, claiming that the officers’ warrantless entry into the private residence violated his Fourth Amendment rights. Id. At *5–6. Ultimately, the trial court determined that suppression was not required “pursuant to the attenuation doctrine exception to the exclusionary rule.” Id at *7.

On appeal, the Indiana Court of Appeals first determined that the officers’ warrantless entry violated both the U.S. and Indiana Constitutions. Id. At *13. The Court then turned to the State’s argument that the evidence should not be suppressed because the defendants’ pointing a firearm at the officers “dissipated the taint” of the unlawful entry. Trotter, 2010 Ind. App. LEXIS, at *15. The court disagreed, and held that “the attenuation doctrine as it currently exists as a separate analysis to circumvent the exclusionary rule for Fourth Amendment purposes has no application under the Indiana Constitution.” Id. At *17–18. Therefore, because the attenuation doctrine did not apply, suppression of the evidence was warranted. Id. At *18.

Preserving Indiana Constitutional Claims

Lacey and Trotter reinforce the need for Indiana criminal defense attorneys to properly preserve claims under the Indiana Constitution. However, in order to preserve an Indiana Constitutional claim, an attorney cannot merely object to evidence and make passing reference to the Indiana Constitution or even a specific article in the Indiana Constitution. At a minimum, when a litigant attempts to invoke Indiana Constitutional protections, the litigant must “provide a separate analysis of the state . . . [constitutional] claim or argue why it provides protection different than the federal constitution.” Valentin v. State, 688 N.E.2d 412, 413 (Ind.1997).

In Michigan v. Long, 463 U.S. 1032, 1040 (1983), the United States Supreme Court held that when “a state court decision fairly appears to rest primarily on federal law, or to be interwoven with the federal law, and when the adequacy of any possible state law ground is not clear from the face of the opinion,” it is assumed that the decision was grounded on federal law. Similarly, when a defendant fails to provide a state constitutional claim “separate” from a federal claim, our state courts will “only analyze” the claim under federal standards. Games v. State, 684 N.E.2d 466, 473 n. 7 (Ind. 1997) overruled on other grounds.•

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  1. If real money was spent on this study, what a shame. And if some air-head professor tries to use this to advance a career, pity the poor student. I am approaching a time that i (and others around me) should be vigilant. I don't think I'm anywhere near there yet, but seeing the subject I was looking forward to something I might use to look for some benchmarks. When finally finding my way to the hidden questionnaire all I could say to myself was...what a joke. Those are open and obvious signs of any impaired lawyer (or non-lawyer, for that matter), And if one needs a checklist to discern those tell-tale signs of impairment at any age, one shouldn't be practicing law. Another reason I don't regret dropping my ABA membership some number of years ago.

  2. The case should have been spiked. Give the kid a break. He can serve and maybe die for Uncle Sam and can't have a drink? Wow. And they won't even let him defend himself. What a gross lack of prosecutorial oversight and judgment. WOW

  3. I work with some older lawyers in the 70s, 80s, and they are sharp as tacks compared to the foggy minded, undisciplined, inexperienced, listless & aimless "youths" being churned out by the diploma mill law schools by the tens of thousands. A client is generally lucky to land a lawyer who has decided to stay in practice a long time. Young people shouldn't kid themselves. Experience is golden especially in something like law. When you start out as a new lawyer you are about as powerful as a babe in the cradle. Whereas the silver halo of age usually crowns someone who can strike like thunder.

  4. YES I WENT THROUGH THIS BEFORE IN A DIFFERENT SITUATION WITH MY YOUNGEST SON PEOPLE NEED TO LEAVE US ALONE WITH DCS IF WE ARE NOT HURTING OR NEGLECT OUR CHILDREN WHY ARE THEY EVEN CALLED OUT AND THE PEOPLE MAKING FALSE REPORTS NEED TO GO TO JAIL AND HAVE A CLASS D FELONY ON THERE RECORD TO SEE HOW IT FEELS. I WENT THREW ALOT WHEN HE WAS TAKEN WHAT ELSE DOES THESE SCHOOL WANT ME TO SERVE 25 YEARS TO LIFE ON LIES THERE TELLING OR EVEN LE SAME THING LIED TO THE COUNTY PROSECUTOR JUST SO I WOULD GET ARRESTED AND GET TIME HE THOUGHT AND IT TURNED OUT I DID WHAT I HAD TO DO NOT PROUD OF WHAT HAPPEN AND SHOULD KNOW ABOUT SEEKING MEDICAL ATTENTION FOR MY CHILD I AM DISABLED AND SICK OF GETTING TREATED BADLY HOW WOULD THEY LIKE IT IF I CALLED APS ON THEM FOR A CHANGE THEN THEY CAN COME AND ARREST THEM RIGHT OUT OF THE SCHOOL. NOW WE ARE HOMELESS AND THE CHILDREN ARE STAYING WITH A RELATIVE AND GUARDIAN AND THE SCHOOL WON'T LET THEM GO TO SCHOOL THERE BUT WANT THEM TO GO TO SCHOOL WHERE BULLYING IS ALLOWED REAL SMART THINKING ON A SCHOOL STAFF.

  5. Family court judges never fail to surprise me with their irrational thinking. First of all any man who abuses his wife is not fit to be a parent. A man who can't control his anger should not be allowed around his child unsupervised period. Just because he's never been convicted of abusing his child doesn't mean he won't and maybe he hasn't but a man that has such poor judgement and control is not fit to parent without oversight - only a moron would think otherwise. Secondly, why should the mother have to pay? He's the one who made the poor decisions to abuse and he should be the one to pay the price - monetarily and otherwise. Yes it's sad that the little girl may be deprived of her father, but really what kind of father is he - the one that abuses her mother the one that can't even step up and do what's necessary on his own instead the abused mother is to pay for him???? What is this Judge thinking? Another example of how this world rewards bad behavior and punishes those who do right. Way to go Judge - NOT.

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