Legislature(1999 - 2000)

02/28/2000 01:25 PM House JUD

Audio Topic
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
txt
HB 385 - ISSUANCE OF SEARCH WARRANTS                                                                                            
                                                                                                                                
CHAIRMAN KOTT announced that the next order of business would be                                                                
HOUSE BILL NO. 385, "An Act relating to search warrants."  He                                                                   
advised listeners that there were no testifiers other than the                                                                  
sponsor's representative that day, but that the bill would be taken                                                             
up again on Wednesday, March 1.                                                                                                 
                                                                                                                                
Number 0428                                                                                                                     
                                                                                                                                
JONATHAN LACK, Staff to Representative Andrew Halcro, Alaska State                                                              
Legislature, came forward to explain the bill on behalf of the                                                                  
sponsor.  He informed members that Representative Halcro had                                                                    
introduced HB 385 because of a decision by a Juneau magistrate in                                                               
early January that dismissed a search warrant for a violation.  Mr.                                                             
Lack pointed out that AS 12.35.020, which grants authority for                                                                  
judges and judicial officers to issue search warrants, says search                                                              
warrants can only be issued for crimes; although that section of                                                                
the code does not distinguish between "crimes" and "violations,"                                                                
that distinction is made elsewhere in the code.  The Juneau                                                                     
magistrate had grabbed onto that distinction and found that search                                                              
warrants could not be issued for violations.  To Mr. Lack's                                                                     
understanding, the state is appealing that decision.  However, the                                                              
statute leads to the ability to make that distinction.  Therefore,                                                              
HB 385 is offered to clarify legislative intent by providing that                                                               
search warrants can be issued for violations.                                                                                   
                                                                                                                                
MR. LACK told members two people had planned to be online to                                                                    
testify:  Duane Udland, Chief of Police for the Anchorage Police                                                                
Department and President of the Alaska Association of Chiefs of                                                                 
Police, who had submitted a letter in support of this legislation;                                                              
and Lieutenant Howard Starbard, Division of Fish and Wildlife                                                                   
Protection, Department of Public Safety (DPS).  Mr. Lack stated his                                                             
belief that those two individuals support HB 385 for two reasons.                                                               
First, a couple of years ago the legislature reduced the penalty                                                                
for alcohol consumption by a minor so that it is no longer a crime,                                                             
thereby removing the possibility of jail time; in effect, because                                                               
of the magistrate's ruling, search warrants can no longer be issued                                                             
for minor consumption.                                                                                                          
                                                                                                                                
MR. LACK said second, there are a number of violations of state law                                                             
in the fisheries, wildlife and hunting categories; for instance,                                                                
there are fairly severe financial penalties - up to $100,000 for                                                                
the first offense - for intercepting salmon on the high seas, but                                                               
no jail time is associated with that.  In talking to him that                                                                   
morning, Mr. Lack said Lieutenant Starbard had indicated the need                                                               
for an ability to seize or inspect a vessel that is doing high-seas                                                             
fishing; he had also indicated that if this doesn't pass, there is                                                              
a possibility that the DPS will have to investigate all violations                                                              
as crimes, which will push up the penalties.  The DPS would still                                                               
be able to get search warrants for some of these things because the                                                             
requirements of the violation and the crime are similar; however,                                                               
now they will have to prosecute and investigate those as crimes,                                                                
not violations, because they need the search warrant ability.  Mr.                                                              
Lack noted that Paulette Simpson, who also had been prepared to                                                                 
testify, had submitted written testimony to committee members.                                                                  
                                                                                                                                
CHAIRMAN KOTT acknowledged receipt of Duane Udland's letter and                                                                 
Paulette Simpson's written testimony, both in support of the bill,                                                              
which would become part of the permanent record.                                                                                
                                                                                                                                
Number 0750                                                                                                                     
                                                                                                                                
REPRESENTATIVE GREEN inquired whether going from a crime to an                                                                  
offense opens a Pandora's box.  He pointed out that a myriad of                                                                 
things fall under the "offense" category, including speeding and                                                                
parking violations, for which a search warrant would be an invasion                                                             
of privacy if issued on that basis.                                                                                             
                                                                                                                                
MR. LACK replied, "Absolutely."  He referred to AS 12.35.020 and                                                                
said the search warrant only can be issued to seize property.  For                                                              
a speeding violation, as with many violations, no search warrant                                                                
would ever be issued.  Before a search warrant can be issued, both                                                              
federal and Alaskan constitutional law require that probable cause                                                              
must be established.  A police officer, for example, must go before                                                             
the court and state why he or she believes a search warrant needs                                                               
to be issued; that includes why the officer believes a crime has                                                                
been committed and that the property which he or she is looking to                                                              
seize or search will be evidence of that crime.  There are                                                                      
procedural safeguards.  Police throughout Alaska have been                                                                      
obtaining search warrants to investigate and prosecute violations                                                               
at least since statehood.  This doesn't expand the law or the                                                                   
ability of the police.  Rather, this one [magistrate's] decision                                                                
has created a situation where law enforcement officers can no                                                                   
longer do what they were doing.                                                                                                 
                                                                                                                                
Number 0901                                                                                                                     
                                                                                                                                
REPRESENTATIVE MURKOWSKI, acknowledging that a newspaper shouldn't                                                              
be a source of legal information, mentioned an article in the                                                                   
Juneau Empire that referenced the arguments presented before the                                                                
Juneau magistrate.  She said apparently the Department of Law had                                                               
argued, in its petition, that the court has upheld the use of                                                                   
arrest warrants for traffic infractions.  Like Representative                                                                   
Green, she is wondering whether this opens a Pandora's box.                                                                     
                                                                                                                                
MR. LACK specified that the only applicable traffic offense,                                                                    
because there is a property situation, is where a driver does a                                                                 
hit-and-run, for example, then proceeds directly home and shuts the                                                             
garage door; the police officer would still have to go before the                                                               
magistrate or judge to get a search warrant to search the house and                                                             
to seize that vehicle.  Mr. Lack commented that the article talks                                                               
about the state's petition, which he had read.  The issue of                                                                    
traffic violations decided by the Alaska Supreme Court deals with                                                               
arrest warrants, which are similar to search warrants, but the                                                                  
issue of search warrants hasn't been taken to that court yet.  In                                                               
State v. Clayton, the Alaska Supreme Court established the concept                                                              
of a quasi-criminal act, something punishable by only a fine and                                                                
not jail time.  He said that would be traffic violations.                                                                       
                                                                                                                                
Number 1034                                                                                                                     
                                                                                                                                
REPRESENTATIVE CROFT asked whether there is no crime so small that                                                              
the state shouldn't authorize the search of a home to find evidence                                                             
of that crime.  He asked if there is any theoretical limit to this.                                                             
                                                                                                                                
MR. LACK answered that theoretically there is not, but the question                                                             
becomes whether there is property involved and whether there will                                                               
be physical evidence of that crime.  Under this bill, a police                                                                  
officer could conceivably obtain a search warrant to search a house                                                             
for a packet of chewing gum that had been shoplifted.  However, Mr.                                                             
Lack had spoken with a municipal prosecutor that morning, who said                                                              
the fine is $300 and it would cost $1,000 to get a search warrant;                                                              
therefore, they probably won't do it for a pack of gum or even for                                                              
minor traffic violations.                                                                                                       
                                                                                                                                
MR. LACK said the focus is minor consumption - a serious problem in                                                             
Alaska, especially in rural communities where alcohol use is                                                                    
rampant among youngsters - and fishing and hunting violations.  He                                                              
emphasized the need to be able to enforce the laws of the state.                                                                
The bottom-line question isn't whether the laws themselves are good                                                             
but whether Alaska's police, state troopers and other law                                                                       
enforcement officials are able to enforce the laws that exist.                                                                  
                                                                                                                                
Number 1135                                                                                                                     
                                                                                                                                
REPRESENTATIVE CROFT asked under what section of AS 12.35.020 the                                                               
search warrant is authorized.                                                                                                   
                                                                                                                                
MR. LACK answered that subsections (1) through (4) all talk about                                                               
searching for a specific piece of property that either was used in                                                              
the crime or is evidence of the crime.                                                                                          
                                                                                                                                
REPRESENTATIVE CROFT stated his understanding that "property" is                                                                
not a house but beer, for example.  The search warrant, then,                                                                   
describes the places to be searched.                                                                                            
                                                                                                                                
MR. LACK affirmed that.  He pointed out that committee members had                                                              
been given copies of Criminal Rules 4 and 37 of the Alaska Rules of                                                             
Court.  Criminal Rule 37 provides when a search warrant can be                                                                  
issued; the specifics of what must be in the warrant are on page                                                                
370, the second page of the handout.                                                                                            
                                                                                                                                
Number 1224                                                                                                                     
                                                                                                                                
REPRESENTATIVE ROKEBERG expressed concern about deleting the word                                                               
"crime."  He asked whether this is a "greater included definition."                                                             
                                                                                                                                
MR. LACK explained that "offense" has been defined in AS 11.81.900,                                                             
and it includes a crime and a violation.  Therefore, "crime" has                                                                
been replaced with "offense" in the bill, so it is all-inclusive.                                                               
                                                                                                                                
Number 1262                                                                                                                     
                                                                                                                                
REPRESENTATIVE GREEN asked whether it would be better, if concerned                                                             
as a society about minor consuming and fish and game violations, to                                                             
modify it so search warrants are allowed for those, rather than                                                                 
opening a Pandora's box.                                                                                                        
                                                                                                                                
MR. LACK noted that the legislature, either two or four years ago,                                                              
had decided to take away the possibility of jail for minor                                                                      
consumption; he believes the intent was to reduce the stigma                                                                    
associated with minor consumption and to give people an ability to                                                              
move forward without one mistake ruining their ability to get into                                                              
college or to get jobs.  For example, a person who has done jail                                                                
time may not be able to become an Alaska State Trooper or a foster                                                              
parent.                                                                                                                         
                                                                                                                                
REPRESENTATIVE GREEN indicated he recalled that legislation.                                                                    
However, he is concerned that it may be better, under subsection                                                                
(2), to have it say "a crime and the offenses of," listing the                                                                  
offenses included.  That way, one could get a search warrant for                                                                
minor consumption or for fish and game violations, even though                                                                  
those aren't crimes subject to jail time.                                                                                       
                                                                                                                                
MR. LACK indicated he would make two points.  First, prior to the                                                               
Juneau magistrate's decision it wasn't a question of the ability to                                                             
get a search warrant for all violations.  Alaskan prosecutors and                                                               
police officers had that ability until the end of January, and in                                                               
many cases, they may still be doing it because the decision only                                                                
affects the one case.  Mr. Lack indicated HB 385 is an attempt to                                                               
prevent it from affecting all cases.  Second, from his personal                                                                 
experience with legislation and drafting, every year somebody will                                                              
have a new violation to add to the list; the statute itself will                                                                
become unworkable.  Mr. Lack cited an example of legislation with                                                               
more than 30 exceptions listed.  He restated that the statute, both                                                             
now and with HB 385, deals with seizing specific property, and most                                                             
violations aren't covered anyway because there is no property                                                                   
involved.  He believes that distinction is sufficient.                                                                          
                                                                                                                                
Number 1442                                                                                                                     
                                                                                                                                
REPRESENTATIVE MURKOWSKI asked whether perhaps this legislation is                                                              
a bit premature because the courts could decide to not uphold the                                                               
magistrate's ruling.                                                                                                            
                                                                                                                                
MR. LACK agreed HB 385 is possibly premature in a judicial sense.                                                               
However, because it was a magistrate's decision, it is currently                                                                
being appealed to the superior court.  State resources will be used                                                             
to plead this case, and the young gentleman involved will have to                                                               
plead his case as well.  Then it can be appealed to the Court of                                                                
Appeals, and then to the Alaska Supreme Court.  For perhaps four to                                                             
six years, law enforcement personnel will be out on the streets                                                                 
without knowing what the law is, a situation the legislature                                                                    
shouldn't allow.  In that sense, it isn't premature.                                                                            
                                                                                                                                
Number 1538                                                                                                                     
                                                                                                                                
REPRESENTATIVE MURKOWSKI asked what Anchorage is doing now.  For                                                                
example, are they issuing search warrants for underage drinking                                                                 
parties?                                                                                                                        
                                                                                                                                
MR. LACK replied that he can't say about Anchorage, but he has                                                                  
spoken to a prosecutor from another jurisdiction, where they are                                                                
just "upping" what they are looking for, making it not only minor                                                               
consuming, for example, but also contributing to the delinquency of                                                             
a minor or trespass issues.  If HB 385 isn't passed, the response                                                               
will be "upping" the penalties for juveniles.                                                                                   
                                                                                                                                
Number 1593                                                                                                                     
                                                                                                                                
REPRESENTATIVE JAMES referred back to Representative Green's                                                                    
suggestion.  She indicated she doesn't see any problem with having                                                              
a list including minor consuming and fish and game violations, plus                                                             
others, because [lists] occur throughout the statutes.  Oftentimes                                                              
the legislature cannot write a "blank check" and must list                                                                      
exceptions.  To her, this bill particularly begs for some                                                                       
exceptions.  She requested a response.                                                                                          
                                                                                                                                
MR. LACK reiterated that law enforcement officers have had the                                                                  
ability to obtain search warrants for violations "forever" anyway,                                                              
without any problem that he is aware of.  Also, the statute itself                                                              
talks about obtaining a search warrant to seize property; however,                                                              
there is no property involved with most violations, so those are                                                                
already excluded by the wording of the statute, and there is no                                                                 
need to list them.  Furthermore, this weekend he came up with an                                                                
eight-page list of violations in the statutes before his computer                                                               
went down and he lost the list.                                                                                                 
                                                                                                                                
Number 1692                                                                                                                     
                                                                                                                                
REPRESENTATIVE GREEN expressed confusion as to why, if most                                                                     
violations don't apply, Mr. Lack objects to listing the two to                                                                  
which it does apply.                                                                                                            
                                                                                                                                
MR. LACK explained that there are more than two.  They would need                                                               
to list perhaps 8 or 10 tobacco violations, minor consuming, and                                                                
probably 15 statutes on fish and wildlife, for example.  He                                                                     
acknowledged that it is the committee's decision to list them or                                                                
not, but said HB 385, as written, would be simpler.                                                                             
                                                                                                                                
REPRESENTATIVE GREEN asked how much of a problem it would be to let                                                             
the committee know what would be included on that list now for                                                                  
search warrants.                                                                                                                
                                                                                                                                
MR. LACK said he could put it together.  He'd spent 14 hours on it                                                              
over the weekend to get to eight pages, and he wasn't finished                                                                  
then.  Alphabetically, he was at "F."                                                                                           
                                                                                                                                
REPRESENTATIVE GREEN said he believes that justifies the concern                                                                
even more.                                                                                                                      
                                                                                                                                
MR. LACK reiterated that for most of those, because there is no                                                                 
property involved, this doesn't really apply.                                                                                   
                                                                                                                                
REPRESENTATIVE GREEN said it would be nice to know what does apply.                                                             
                                                                                                                                
Number 1764                                                                                                                     
                                                                                                                                
REPRESENTATIVE JAMES expressed concern about someone getting a                                                                  
search warrant because of a tobacco infringement.  Although Mr.                                                                 
Lack had said it has been working fine and the police haven't been                                                              
over-reactive or creating problem, she said that doesn't comfort                                                                
her much.  If presumably the legislature adds intent language, she                                                              
has a sneaky feeling it provides law enforcement more authority.                                                                
She concluded that she has a real problem with coming into                                                                      
somebody's home if there isn't something serious going on there.                                                                
                                                                                                                                
MR. LACK expressed his understanding - with which he said                                                                       
Representative Halcro would agree - that the situation with tobacco                                                             
is not so much minor possession of tobacco but wanting a search                                                                 
warrant if a store sells it out of the back room to minors, for                                                                 
example.  Right now, the answer is "no" under the magistrate's                                                                  
decision.  Mr. Lack noted that a number of people had telephoned                                                                
with concerns that the bill allows warrantless searches, which it                                                               
does not.  However, no concern has been heard about whether there                                                               
is an abuse of the search warrant process.  Because one must                                                                    
establish probable cause, one must establish, before a magistrate                                                               
or a judge, that there is evidence that a crime is either going on                                                              
or is going to be committed, and that property used in that crime                                                               
needs to be seized.  This does not give carte blanche to search                                                                 
somebody's home.  Also, if a search warrant has been issued without                                                             
probable cause, anything discovered under that search warrant is                                                                
thrown out anyway as "fruits of the poisonous tree."  Protections                                                               
are built into the constitution and the statute already.                                                                        
                                                                                                                                
Number 1913                                                                                                                     
                                                                                                                                
REPRESENTATIVE JAMES surmised that law enforcement must do a lot of                                                             
searching, however, before finding that particular property.  She                                                               
expressed concern about privacy.                                                                                                
                                                                                                                                
MR. LACK said he understands Representative James' concern.                                                                     
Alaska, which has a specific privacy clause [in the constitution],                                                              
guarantees a lot more protections than otherwise would be                                                                       
guaranteed.  For instance, a Federal Bureau of Investigation (FBI)                                                              
agent who wanted a search warrant would have to look for the                                                                    
specific item.  And there are size requirements.  For example,                                                                  
someone looking for a double-barrel shotgun cannot look in a                                                                    
briefcase because it doesn't fit there.  The Alaska Supreme Court                                                               
has outlined "closed-container rules" on searches.  In Alaska, the                                                              
privacy clause has already been used to protect Alaskans against                                                                
even the broad use of search warrants that is granted under the                                                                 
federal constitution.                                                                                                           
                                                                                                                                
Number 1978                                                                                                                     
                                                                                                                                
REPRESENTATIVE CROFT compared the Fourth Amendment [to the U.S.                                                                 
constitution] and [Article I,] Section 14 of Alaska's constitution.                                                             
The former read:                                                                                                                
                                                                                                                                
     Searches and seizures.  The right of the people to be                                                                      
     secure in their persons, houses, papers, and effects,                                                                      
     against unreasonable searches and seizures, shall not be                                                                   
     violated, and no warrants shall issue, but upon probable                                                                   
     cause, supported by oath or affirmation, and particularly                                                                  
     describing the place to be searched, and the persons or                                                                    
     things to be seized.                                                                                                       
                                                                                                                                
Article I, Section 14 of Alaska's constitution read:                                                                            
                                                                                                                                
     SEARCHES AND SEIZURES.  The right of the people to be                                                                      
     secure in their persons, houses and other property,                                                                        
     papers, and effects, against unreasonable searches and                                                                     
     seizures, shall not be violated.  No warrants shall                                                                        
     issue, but upon probable cause, supported by oath or                                                                       
     affirmation, and particularly describing the place to be                                                                   
     searched, and the persons or things to be seized.                                                                          
                                                                                                                                
REPRESENTATIVE CROFT commented that it seems to imply that even a                                                               
search with a warrant that is unreasonable can be constitutionally                                                              
prescribed.                                                                                                                     
                                                                                                                                
MR. LACK agreed.                                                                                                                
                                                                                                                                
REPRESENTATIVE CROFT asked whether there are any reported cases of                                                              
crossing a constitutional line by getting so "small" that it is                                                                 
unreasonable, constitutionally.                                                                                                 
                                                                                                                                
MR. LACK explained that the concept of "reasonable" has been                                                                    
applied strictly to whether probable cause exists, not to the crime                                                             
itself or the level of the crime.  Alaska's constitution is even                                                                
more specific, as interpreted by the supreme court, because it also                                                             
has the privacy clause adopted in 1973.                                                                                         
                                                                                                                                
Number 2054                                                                                                                     
                                                                                                                                
CHAIRMAN KOTT thanked Mr. Lack.  Noting that others may want to                                                                 
testify at the next hearing, he announced that HB 385 would be held                                                             
over until Wednesday, March 1.                                                                                                  
                                                                                                                                

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