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mr. stillman, dna and discarded evidence in criminal cases

mr. stillman, dna and discarded evidence in criminal cases

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From the deliberate discard<strong>in</strong>g or ab<strong>and</strong>onment of trash, it is logical to conclude that the person no longer had asubjective expectation of privacy <strong>in</strong> relation to <strong>in</strong>formation that may be obta<strong>in</strong>ed from trash that has been ab<strong>and</strong>onedby a householder to the municipal garbage disposal system.Generally, courts have held that an accused has no expectation of privacy <strong>in</strong> <strong>evidence</strong> he ab<strong>and</strong>ons <strong>in</strong> a publicplace. The accused will, however, have an expectation of privacy <strong>in</strong> items s/he has on his/her property <strong>and</strong> <strong>in</strong>sidehis/her home but not <strong>in</strong> the household trash s/he has placed at the curb for collection. Furthermore, an accused willnot have an expectation of privacy <strong>in</strong> <strong>evidence</strong> s/he voluntarily leaves beh<strong>in</strong>d at a police station once s/he is released,but may have an expectation of privacy <strong>in</strong> items s/he has <strong>discarded</strong> while <strong>in</strong> custody if there is some <strong>evidence</strong> that s/hehas made an effort to render the items unsuitable for DNA analysis.V. PRIVATE PROPERTYA. Undercover OfficersIn R. v. Love 57 the Alberta Court of Appeal considered the removal of a mucous filled tissue for DNA analysis from<strong>in</strong>side the accused’s hotel room by an undercover officer. In this case, the Court found that a police agent orundercover officer cannot rout<strong>in</strong>ely seize <strong>evidence</strong> from <strong>in</strong>side the accused’s residence for analysis without warrant,even though the agent may have been <strong>in</strong>side the premise with the owner’s consent. While the Court found that thetissue had been <strong>discarded</strong> or ab<strong>and</strong>oned by the accused, there was still a general expectation of privacy while that itemwas still <strong>in</strong>side the hotel room.Furthermore, <strong>in</strong> State v. Reed, the North Carol<strong>in</strong>a Court of Appeals excluded DNA <strong>evidence</strong> obta<strong>in</strong>ed from theaccused’s cigarette butt where it had been <strong>discarded</strong> on his own property, but kicked by an officer <strong>in</strong>to a grassycommon area. The Court held that the accused had a reasonable expectation of privacy <strong>in</strong> his yard:The fact that the cigarette butt was removed from the curtilage when one of the detectives kicked the butt off of the patio fails to defeatdefendant’s reasonable expectation of privacy. Additionally, the furtive nature of the seizure raises a suspicion that the detective wasaware that defendant would not consent to his tak<strong>in</strong>g the butt <strong>and</strong> that the detective knew that a seizure of the butt would be illegal solong as it was on the patio. It is possible that had defendant placed the cigarette butt <strong>in</strong> the common area, he may have lost hisreasonable expectation of privacy; the police may not, however, by remov<strong>in</strong>g <strong>evidence</strong> from the curtilage, proceed as if the <strong>evidence</strong> hadbeen left open to the public by defendant. 58The Court <strong>in</strong> Reed was clear to dist<strong>in</strong>guish between garbage put out for collection where there was a clear <strong>in</strong>tention toab<strong>and</strong>on it, verses garbage with<strong>in</strong> the cartilage of a dwell<strong>in</strong>g where no such <strong>in</strong>tention was obvious.B. Vacated Apartments/Hotel RoomsIn R. v. Brooks 59 <strong>and</strong> R. v. Wells, 60 the Ontario Court of Appeal admitted bloody cloth<strong>in</strong>g that the accused left beh<strong>in</strong>d <strong>in</strong>his hotel room. In the case of Wells, the police “rented” the room after Wells left without pay<strong>in</strong>g his bill <strong>and</strong> collectedthe <strong>evidence</strong> he left beh<strong>in</strong>d without warrant. In f<strong>in</strong>d<strong>in</strong>g the <strong>evidence</strong> admissible, the Court of Appeal stated:In my view, the <strong>evidence</strong> reasonably supported the conclusion that, <strong>in</strong> his haste to leave the jurisdiction, the appellant ab<strong>and</strong>oned theitems left <strong>in</strong> his hotel room. Furthermore, the appellant was del<strong>in</strong>quent <strong>in</strong> his rental payments <strong>and</strong> he probably was not ma<strong>in</strong>ta<strong>in</strong><strong>in</strong>g anyfurther lawful possession <strong>in</strong>terest <strong>in</strong> his personal belong<strong>in</strong>gs <strong>in</strong> the hotel room.The police lawfully rented the room from the manager of the hotel, packed up the appellant’s belong<strong>in</strong>gs <strong>in</strong> boxes, stored the boxes <strong>and</strong>then obta<strong>in</strong>ed a search warrant before open<strong>in</strong>g the boxes <strong>and</strong> subject<strong>in</strong>g the contents to forensic exam<strong>in</strong>ation. 61In R. v. LeBlanc, 62 the New Brunswick Court of Appeal upheld the seizure of blood from the front seat of theaccused’s car after it was <strong>in</strong> an accident. In this case, a police officer collected enough blood off the seat of the vehicle575859606162R. v. Love (1995), 102 C.C.C. (3d) 393 (Alta. C.A.), leave to appeal refused [1995] S.C.C.A. No. 555. The policewere successful <strong>in</strong> obta<strong>in</strong><strong>in</strong>g some hair from the accused which they pulled from his head under the guise of help<strong>in</strong>g him correct his cowlick.They also obta<strong>in</strong>ed hair from a new brush one of the officers had allowed the accused to use.State v. Reed (2007), Docket No. COA06-4006 (N.C. C.A.), pg. 7-8.R. v. Brooks (1998), 129 C.C.C. (3d) 227, rev’d [2000] 1 S.C.R. 237, but not on this po<strong>in</strong>t.R. v. Wells, [2001] O.J. No. 81, leave to appeal refused [2001] S.C.C.A. No. 347 (S.C.C. Nov 15, 2001).Ibid. at paras. 67-68. It should be noted that while the officers orig<strong>in</strong>ally seized the cloth<strong>in</strong>g without warrant, they later obta<strong>in</strong>ed a searchwarrant to seize the items from their own storage facility. Also see U.S. v. Abel (1960), 362 U.S. 217: The United States Supreme Court upheldthe warrantless seizure of items from a hotel wastepaper basket after the accused had checked out. The items were deemed to be ab<strong>and</strong>onedby the suspect.R. v. LeBlanc (1981), 64 C.C.C. (2d) 31 (N.B.C.A.).

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