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STATE v. ALLEN
Cases Affirmed Without Opinion.
Hoffa
¶ 97 Nonetheless, the Supreme Court again used the "risk" approach in Hoffa v. United States, 385 U.S. 293, 87 S. Ct. 408 (1966). That case involved an individual named Partin, who was an associate of James Hoffa. At the time (autumn 1962), Hoffa was on trial for violating the Taft-Hartley Act, and federal agents suspected that he might attempt to tamper with the jury in his trial. They accordingly enlisted Partin as a government informer, asking him to be on the lookout for such attempts and to report any wrongdoing he discovered. Ultimately, Hoffa made incriminating statements in Partin's presence, and Partin's reports and his subsequent testimony at Hoffa's trial contributed to Hoffa's conviction for endeavoring to bribe members of the jury in his 1962 trial.
¶ 98 On appeal, the Supreme Court rejected the contention that the government, through Partin, had conducted an illegal "search" for verbal evidence. Writing for the majority, Justice Stewart found it significant that Partin had not been a "surreptitious eavesdropper" but, rather, had been in Hoffa's presence by invitation, and that every conversation Partin had heard was either directed to him or knowingly carried on in his presence. Hoffa, 385 U.S. at 302, 87 S. Ct. at 413. Hoffa, evidently, had simply relied on a "misplaced confidence" that Partin would not reveal his wrongdoing. Quoting Justice Brennan's Lopez dissent, Justice Stewart observed that "[t]he risk of being overheard by an eavesdropper or betrayed by an informer or deceived as to the identity of one with whom one deals is probably inherent in the conditions of human society. It is the kind of risk we necessarily assume whenever we speak. `" Id. at 302-03, 87 S. Ct. at 413-14.
Katz
¶ 99 In contrast, the Court held that the governmental eavesdropping at issue in Katz v. United States, 389 U.S. 347, 88 S. Ct. 507 (1967), did violate the defendant's privacy in his conversations. In that case, FBI agents attached an electronic listening and recording device to the outside of the public telephone booth from which the defendant placed his calls. Evidence of the defendant's end of his conversations was then used at trial to convict him of transmitting wagering information by telephone in violation of federal law. At the outset of his opinion for the Court, Justice Stewart addressed the parties' focus on whether the telephone booth was a "constitutionally protected area"-a term the Court had used in Silverman. He rejected the premise that Fourth Amendment questions depend on whether a given "area," viewed in the abstract, is "constitutionally protected." He explained that "the Fourth Amendment protects people, not places." Id. at 351, 88 S. Ct. at 511; see also Warden v. Hayden, 387 U.S. 294, 304, 87 S. Ct. 1642, 1648 (1967) ("[T]he principal object of the Fourth Amendment is the protection of privacy rather than property . . . ."). Thus, "[w]hat a person knowingly exposes to the public, even in his own home or office, is not a subject of Fourth Amendment protection. But what he seeks to preserve as private, even in an area accessible to the public, may be constitutionally protected. " Katz, 389 U.S. at 351, 88 S. Ct. at 511 (citations omitted). Here, for instance, while a telephone booth is generally accessible to the public, "[o]ne who occupies it, shuts the door behind him, and pays the toll that permits him to place a call is surely entitled to assume that the words he utters into the mouthpiece will not be broadcast to the world. " Id. at 352, 88 S. Ct. at 511-12. Thus, when the defendant entered the booth and sought to exclude "the uninvited ear" by shutting the door, he could expect that his words were private, particularly given "the vital role that the public telephone has come to play in private communication." Id. at 352, 88 S. Ct. at 511, 512.
¶ 100 The government argued that no Fourth Amendment violation had occurred because the surveillance technique involved "no physical penetration" of the telephone booth. But Justice Stewart rejected this argument, explaining that because the Fourth Amendment extends to the recording of oral statements overheard without any technical trespass under local property law (citing Silverman), and because it protects "people," and not simply "areas" against unreasonable searches and seizures, "it becomes clear that the reach of that Amendment cannot turn upon the presence or absence of a physical intrusion into any given enclosure. " Id. at 353, 88 S. Ct. at 512. He thus concluded that "[t]he Government's activities in electronically listening to and recording the [defendant's] words violated the privacy upon which he justifiably relied while using the telephone booth and thus constituted a `search and seizure' within the meaning of the Fourth Amendment. " Id.
¶ 101 This analysis is consistent with the "risk" approach employed in Lopez and Hoffa, although the Katz Court framed the inquiry as what one is justifiably entitled to "assume" under the circumstances. In fact, Justice Stewart's analysis prompted Justice Harlan, concurring in the decision, to opine that a "search" occurs in the following situations:
My understanding of the rule that has emerged from prior decisions is that there is a twofold requirement, first that a person have exhibited an actual (subjective) expectation of privacy and, second, that the expectation be one that society is prepared to recognize as "reasonable." Thus a man's home is, for most purposes, a place where he expects privacy, but objects, activities, or statements that he exposes to the "plain view" of outsiders are not "protected" because no intention to keep them to himself has been exhibited. On the other hand, conversations in the open would not be protected against being overheard, for the expectation of privacy under the circumstances would be unreasonable.Id. at 361, 88 S. Ct. at 516 (Harlan, J., concurring). Here, he reasoned, a telephone booth is "a temporarily private place whose momentary occupants' expectations of freedom from intrusion are recognized as reasonable. " Id. at 361, 88 S. Ct. at 516-17.
¶ 102 The Court's holding in Katz-that one who uses a closed telephone booth has a justifiable right of privacy and may assume that the words he utters into the mouthpiece "will not be broadcast to the world"-seems in tension with the holding of Hoffa, which stands for the contrary rule that the speaker must assume the risk that the words he utters into the mouthpiece will (or at least could) be broadcast to the world by the person at the other end of the line, who might be a government informer. Indeed, the FBI agents in Katz might have gathered the very same evidence by enlisting the recipient of the defendant's calls to record them, which evidently (according to Hoffa and Lopez) would not have infringed the Fourth Amendment. Thus, if Hoffa is still good law after Katz, there must be a critical distinction between the cases which allows the sort of warrantless evidence gathering conducted in Hoffa but disallows the sort of warrantless evidence gathering conducted in Katz.
¶ 103 The first apparent distinction is the particular means employed by the FBI agents in Katz: attaching a listening and recording device to the outside of the booth, rather than using a face-to-face ruse to obtain the defendant's words. Yet, if a person in a closed telephone booth truly has a constitutionally protected right of privacy and is entitled to assume that the words she utters into the mouthpiece are private, then gathering those words invades her privacy regardless of how they are obtained.
¶ 104 A second distinction involves "risks" and "expectations." According to the Court majorities in the above cases, a person risks that the person to whom she is speaking is a government agent who is recording ( Lopez) or committing to memory ( Hoffa) her statements. But a person does not expect that the government is secretly listening in on her conversations with someone who is not a government agent ( Katz). This distinction is untenable because it rests on the absurd premise that a person's expectation of privacy turns on a fact of which she is unaware-namely, whether the person to whom she is speaking is in fact a government agent. Moreover, as noted before, what a person risks or expects is ultimately determined by what the law allows. As Justice Harlan later acknowledged, "[o]ur expectations, and the risks we assume, are in large part reflections of laws that translate into rules the customs and values of the past and present. " United States v. White, 401 U.S. 745, 786, 91 S. Ct. 1122, 1143 (1971) (Harlan, J., dissenting). Justice Marshall made a similar point in Smith v. Maryland, 442 U.S. 735, 99 S. Ct. 2577 (1979):
More fundamentally, to make risk analysis dispositive in assessing the reasonableness of privacy expectations would allow the government to define the scope of Fourth Amendment protections. For example, law enforcement officials, simply by announcing their intent to monitor the content of random samples of first-class mail or private phone conversations, could put the public on notice of the risks they would thereafter assume in such communications.Id. at 750, 99 S. Ct. at 2585 (Marshall Brennan, JJ., dissenting). Likewise, if a court decides that the law allows warrantless participant recording of telephone calls, then the risk/expectation of being recorded becomes a risk/expectation that we assume whenever we speak. I disagree with the premise that the constitutional protections were intended to be left to the whims of judges who may think that one privacy expectation is objectively reasonable and another is not. Cf. Minnesota v. Carter, 525 U.S. 83, 97, 119 S. Ct. 469, 477 (1998) (Scalia Thomas, JJ., concurring) ("In my view, the only thing the past three decades have established about the Katz test (which has come to mean the test enunciated by Justice Harlan's separate concurrence in Katz) is that, unsurprisingly, those `actual (subjective) expectations of privacy' `that society is prepared to recognize as "reasonable," ` bear an uncanny resemblance to those expectations of privacy that this Court considers reasonable." (citations omitted)).
¶ 105 Lastly, it could be argued that the cases are distinguishable in that the government (through its agent) was a party to the conversations in Hoffa but was a third-party intruder on the conversation in Katz. However, neither Hoffa nor the defendant in Katz knew whether the persons to whom they were speaking were in fact government agents; and, as noted, it is implausible that an individual's expectation of privacy would turn on a fact of which she is unaware. It is also untenable that the government could nullify a person's right of privacy in her communications through the mere expedient of deceiving the person as to the auditor's police connections. The waiver of a constitutional right must be made knowingly and voluntarily. State v. McCarthy, 2004 MT 312, ¶ 32, 324 Mont. 1, 101 P.3d 288. Likewise, consent to a warrantless search must be given knowingly and voluntarily. State v. Bieber, 2007 MT 262, ¶ 29, 339 Mont. 309, 170 P.3d 444. To be voluntary, the waiver or consent must be "the product of a free and deliberate choice rather than intimidation, coercion, or deception." Moran v. Burbine, 475 U.S. 412, 421, 106 S. Ct. 1135, 1141 (1986) (emphasis added). Accordingly, a person does not voluntarily waive her right of privacy in her communications or consent to a warrantless search where the government uses deception to gain access to those communications. Bottom line: Whether the government uses pretense to acquire statements made directly to an agent masquerading as a confidant, or whether the government secretly listens in on statements the person makes to a nongovernmental party, her privacy is invaded without her knowledge or consent. As noted, an invasion of privacy is effected where the intimacies of the person are tapped, recorded, extracted, or revealed-whether that involves in-person deception ( Hoffa) or stealth tactics ( Katz). But more to the point of this concurrence, both techniques are used to extract evidence from the person and, thus, constitute "searching." Indeed, that the government is looking for evidence is reflected by the fact that it is using artifice or surreptitious methods to gain access to what it seeks.
White
¶ 106 The last case in this discussion is United States v. White, 401 U.S. 745, 91 S. Ct. 1122 (1971). The issue there was whether the Fourth Amendment barred the testimony of government agents about conversations which had occurred between the defendant and a government informant (Jackson) and which the agents had overheard by means of a radio transmitter carried by Jackson and concealed on his person. On four occasions, the conversations took place in Jackson's home, and each of these conversations was overheard by an agent outside using a radio receiver. Four other conversations-one in the defendant's home, one in a restaurant, and two in Jackson's car-were overheard by the use of radio equipment. The prosecution was unable to locate and produce Jackson at trial, and the trial court overruled objections to the agents' testimony.
¶ 107 On appeal, a plurality of four (Justice White, joined by Chief Justice Burger and Justices Stewart and Blackmun) concluded that the electronic surveillance did not violate the Fourth Amendment because it did not invade a constitutionally justifiable expectation of privacy. More specifically, the plurality concluded that an individual does not have a constitutionally justifiable expectation that the person to whom she is speaking is not recording or transmitting the conversation to government agents. This conclusion was premised not on a plain-language interpretation of the Fourth Amendment, but rather on the privacy expectations that the Supreme Court itself had created during the preceding two decades through its decisions in On Lee, Lopez, Hoffa, and Lewis v. United States, 385 U.S. 206, 87 S. Ct. 424 (1966). I have already discussed the first three of these decisions. As for Lewis, a federal narcotics agent, by misrepresenting his identity and stating his willingness to purchase narcotics, was invited into the defendant's home where an unlawful narcotics transaction was consummated. Thereafter, the narcotics were introduced at the defendant's criminal trial over his objection. The Supreme Court held that this did not violate the Fourth Amendment, explaining that when,
as here, the home is converted into a commercial center to which outsiders are invited for purposes of transacting unlawful business, that business is entitled to no greater sanctity than if it were carried on in a store, a garage, a car, or on the street. A government agent, in the same manner as a private person, may accept an invitation to do business and may enter upon the
premises for the very purposes contemplated by the occupant. Lewis, 385 U.S. at 211, 87 S. Ct. at 427.
¶ 108 Based on these decisions, Justice White (speaking for the White plurality) pointed out that regardless of "what the privacy expectations of particular defendants in particular situations may be or the extent to which they may in fact have relied on the discretion of their companions," the fact remains that, "[s]o far, the law permits the frustration of actual expectations of privacy by . . . authorizing the use of informants in the manner exemplified by Hoffa and Lewis." White, 401 U.S. at 752, 91 S. Ct. at 1126. Indeed, the starting premise of Justice White's analysis was this: "Concededly a police agent who conceals his police connections may write down for official use his conversations with a defendant and testify concerning them, without a warrant authorizing his encounters with the defendant and without otherwise violating the latter's Fourth Amendment rights." Id. at 751, 91 S. Ct. at 1125-26 (citing Hoffa). He then reasoned that
[i]f the conduct and revelations of an agent operating without electronic equipment do not invade the defendant's constitutionally justifiable expectations of privacy [ Hoffa], neither does a simultaneous recording of the same conversations made by the agent [ Lopez] or by others from transmissions received from the agent to whom the defendant is talking and whose trustworthiness the defendant necessarily risks [ On Lee and White].
. . . If the law gives no protection to the wrongdoer whose trusted accomplice is . . . a police agent [ Hoffa], neither should it protect him when that same agent has recorded [ Lopez] or transmitted [ On Lee and White] the conversations which are later offered in evidence to prove the State's case.Id. at 751-52, 91 S. Ct. at 1126.
¶ 109 Justice White thus implicitly disagreed with Justice Brennan's contention in his Lopez dissent that there are constitutionally significant distinctions between electronic surveillance and conventional police stratagems. Indeed, Justice White argued that a person, in deciding whether to speak to a companion, would not distinguish between a possible government informer on the one hand and a possible government informer with a recorder or transmitter on the other. In fact, it is doubtful that Allen would have drawn such a distinction in the present case in deciding whether to speak to Golie.
Given the possibility or probability that one of his colleagues is cooperating with the police, it is only speculation to assert that the defendant's utterances would be substantially different or his sense of security any less if he also thought it possible that the suspected colleague is wired for sound. At least there is no persuasive evidence that the difference in this respect between the electronically equipped and the unequipped agent is substantial enough to require discrete constitutional recognition
. . .Id. at 752, 91 S. Ct. at 1126.
¶ 110 Finally, Justice White noted that an electronic recording "will many times produce a more reliable rendition of what a defendant has said than will the unaided memory of a police agent. " Id. at 753, 91 S. Ct. at 1126. And, similar to Justice Harlan's reasoning in Lopez, he rejected the notion "that a defendant who has no constitutional right to exclude the informer's unaided testimony nevertheless has a Fourth Amendment privilege against a more accurate version of the events in question. " Id. at 753, 91 S. Ct. at 1126-27. Thus, for the foregoing reasons, Justice White concluded that it is "untenable to consider the activities and reports of the police agent himself, though acting without a warrant, to be a `reasonable' investigative effort and lawful under the Fourth Amendment but to view the same agent with a recorder or transmitter as conducting an `unreasonable' and unconstitutional search and seizure. " Id. at 753, 91 S. Ct. at 1127.
¶ 111 While there is logic in this reasoning, it must be kept in mind that Justice White's conclusion was based on the plurality's subjective view of "what expectations of privacy are constitutionally `justifiable,'" id. at 752, 91 S. Ct. at 1126 (citing Katz), which in turn was based on what the Court had said was permissible in its prior decisions in On Lee, Lopez, Hoffa, and LewAsparticularly the holdings in On Lee and Hoffa that the police may extract verbal evidence from people by means of in-person stratagems without a warrant. Thus, in order to reach the same conclusion as the plurality, one must accept the propositions that (1) whether a "search" has occurred depends on whether the defendant had an expectation of privacy that was constitutionally justifiable; (2) the police may, without a warrant, surreptitiously seek out verbal evidence from a person by means of an informant or undercover agent who is not equipped with electronic equipment but who instead remembers and testifies as to what was said; (3) there is no constitutionally material difference where that same agent is equipped with electronic equipment that simultaneously records or transmits the conversation; and (4) hence, any expectation an individual has that the person to whom she is speaking will not repeat, record, or transmit her conversation at the government's behest is not constitutionally justifiable.
¶ 112 Regardless of the validity of the second, third, and fourth of these propositions (and I do not concede their validity), I cannot agree with the first. "The Katz test-whether the individual has an expectation of privacy that society is prepared to recognize as reasonable-has often been criticized as circular, and hence subjective and unpredictable. " Kyllo v. United States, 533 U.S. 27, 34, 121 S. Ct. 2038, 2043 (2001) (citing critics). But even more problematic, I believe the test conflates the question of "privacy" with the question of "search." As noted, these are two separate rights ( see ¶ 94, supra); and it is implausible that the question of whether there has been a "search" turns not on what the government was doing, but rather on what the subject of that search expected with respect to her right of "privacy" (more specifically, whether her privacy expectation was constitutionally justifiable or one that society, presumably, is prepared to recognize as reasonable). Again, a "search" is "an endeavor to find, ascertain, recover, or the like;. . . hence, pursuit with a view to finding, etc. " Webster's New International Dictionary of the English Language 2257 (2d ed. 1934); see also e.g. Arthun, 21A Mont, at 88, 906 P.2d at 220 (a "search" is "`a prying into hidden places for that which is concealed'"). And to "search" means "`[t]o look over or through for the purpose of finding something; to explore; to examine by inspection. `" Kyllo, 533 U.S. at 32 n. 1, 121 S. Ct. at 2042 n. 1 (quoting N. Webster, An American Dictionary of the English Language 66 (1828) (reprint 6th ed. 1989)). When the government engages in such activity, it is conducting a "search"-irrespective of whether we may think that society is prepared to recognize the person's expectation of privacy as reasonable.
¶ 113 Notably, in the course of his analysis, Justice White distinguished the outcome in Katz on the ground that " Katz involved no revelation to the Government by a party to conversations with the defendant. " White, 401 U.S. at 749, 91 S. Ct. at 1124-25. The apparent meaning of this statement, as Justice White later explained in his opinion for the Court in United States v. Karo, 468 U.S. 705, 716 n. 4, 104 S. Ct. 3296, 3304 n. 4 (1984), is that there is no search when the government's agent or informant consents to having the conversation with the suspect monitored ( On Lee and White) but there is a search when neither party consents ( Katz). I find this reasoning untenable. For one thing, as noted above ( see ¶ 105, supra), it is absurd that the government can "consent" to its own monitoring of a conversation and thereby vitiate the speaker's right of privacy and nullify the warrant requirement. This approach, moreover, cannot be sustained under Katz's expectations test. "Expectations are formed on the basis of objective appearances, not on the basis of facts known only to others. . . . [A person's] expectation of privacy is either inherently reasonable or it is inherently unreasonable. [The auditor's] undisclosed status as a government informant cannot alter the reasonableness of that expectation. " Karo, 468 U.S. at 724, 104 S. Ct. at 3308 (O'Connor Rehnquist, JJ., concurring in part and concurring in the judgment).
¶ 114 Justice Black concurred in the judgment in White on the ground that the Fourth Amendment does not apply to eavesdropping. White, 401 U.S. at 754, 91 S. Ct. at 1127 (citing his dissent in Katz). Justice Brennan concurred in the result on the ground that Katz did not apply retroactively to the electronic surveillance at issue. Id. at 755, 91 S. Ct. at 1127. And Justices Douglas, Harlan, and Marshall dissented. Id. at 756-96, 91 S. Ct. at 1128-48. Of relevance to this discussion is Justice Harlan's dissent.
¶ 115 Justice Harlan disputed the plurality's contention that if A can relay verbally what is revealed to him by B (as in Lewis and Hoffa), or record and later divulge it (as in Lopez), then A can contemporaneously transmit to it another. Justice Harlan argued that "it is one thing to subject the average citizen to the risk that participants in a conversation with him will subsequently divulge its contents to another, but quite a different matter to foist upon him the risk that unknown third parties may be simultaneously listening in. " Id. at 777, 91 S. Ct. at 1138. He explained this view as follows:
The impact of the practice of third-party bugging, must, I think, be considered such as to undermine that confidence and sense of security in dealing with one another that is characteristic of individual relationships between citizens in a free society. It goes beyond the impact on privacy occasioned by the ordinary type of "informer" investigation upheld in Lewis and Hoffa. The argument of the plurality opinion, to the effect that it is irrelevant whether secrets are revealed by the mere tattletale or the transistor, ignores the differences occasioned by third-party monitoring and recording which insures full and accurate disclosure of all that is said, free of the possibility of error and oversight that inheres in human reporting.
Authority is hardly required to support the proposition that words would be measured a good deal more carefully and communication inhibited if one suspected his conversations were being transmitted and transcribed. Were third-party bugging a prevalent practice, it might well smother that spontaneity-reflected in frivolous, impetuous, sacrilegious, and defiant discourse-that liberates daily life. Much off-hand exchange is easily forgotten and one may count on the obscurity of his remarks, protected by the very fact of a limited audience, and the likelihood that the listener will either overlook or forget what is said, as well as the listener's inability to reformulate a conversation without having to contend with a documented record. All these values are sacrificed by a rule of law that permits official monitoring of private discourse limited only by the need to locate a willing assistant.Id. at 787-89, 91 S. Ct. at 1143-44 (footnotes omitted).
¶ 116 Yet, while it may be true, for the reasons stated by Justice Harlan, that third-party bugging has a unique effect on privacy and security (as compared to "the ordinary type of `informer' investigation upheld in Lewis and Hoffa") and, thus, poses a different "risk" to the average citizen, I do not believe such considerations are pertinent to the question of whether a "search" has occurred. Just because one evidence-gathering technique has the potential to create a greater chilling effect on speech than another does not mean that the former constitutes looking for evidence and the latter does not-unless we are to determine the "search" question based on the utility and desirability of a particular law enforcement practice.
¶ 117 That, in fact, is what Justice Harlan proposed. He acknowledged that the risk approach of Lewis, Lopez, and On Lee and the expectations approach of Katz "have their limitations and can, ultimately, lead to the substitution of words for analysis. " White, 401 U.S. at 786, 91 S. Ct. at 1143. He suggested, therefore, that judges should not "recite the expectations and risks without examining the desirability of saddling them upon society." Id. The "critical question," he proposed, is this:
whether under our system of government, as reflected in the Constitution, we should impose on our citizens the risks of the electronic listener or observer without at least the protection of a warrant requirement. This question must, in my view, be answered by assessing the nature of a particular practice and the likely extent of its impact on the individual's sense of security balanced against the utility of the conduct as a technique of law enforcement.Id. (paragraph break omitted). For the reasons quoted above, Justice Harlan concluded that we should not impose on our citizens the risks of third-party electronic monitoring. See id. at 790, 91 S. Ct. at 1145.
¶ 118 I disagree with this approach for a number of reasons, not the least of which is that it is even more arbitrary and subjective than the original formulation of the Katz test. It is a dubious assumption in the first place that courts are qualified to divine whether society is prepared to recognize a particular expectation of privacy as reasonable. But it is even more doubtful that courts should be judging the "utility" of a particular police practice and deciding whether the likely extent of its impact on the individual's sense of security is enough to justify requiring a warrant. Most importantly, however, as noted above, whether the police are looking for evidence is not answered by whether we should impose a particular "risk" on our citizens. Again, a "search" is a pursuit with a view to finding something, and to "search" means to look over or through for the purpose of finding something. "Risks" and "expectations" simply are not part of the equation.
Montana Law
¶ 119 Turning now to Montana law, our caselaw on the issue of warrantless electronic monitoring and recording with the consent of the informant or agent (i.e., warrantless participant monitoring/recording) is summarized in ¶¶ 15-22 of State v. Goetz, 2008 MT 296, 345 Mont. 421, 191 P.3d 489, and ¶ 36-43 of today's Opinion. I am not going to review all of those cases in detail here, but will briefly discuss State v. Brackman, 178 Mont. 105, 582 P.2d 1216 (1978), and Goetz.
¶ 120 In Brackman, we followed the approach suggested by Justice Harlan in his White dissent and, thus, "weigh[ed] what effect a decision favorable to the defendant would have on law enforcement abilities against this intrusion of privacy and what consequent effect that may have on freedom of speech. " Brackman, 178 Mont, at 115, 582 P.2d at 1221. Doing so, a majority of the Court decided that monitoring or recording a conversation, even with the informant's consent, requires a warrant. Notably, the majority evidently agreed with Justice Harlan's view that electronically monitoring a conversation is a greater invasion of privacy than merely using an un wired informant. See id. (noting the defendant's assertion that to allow warrantless participant monitoring would have a "chilling" effect on citizen discourse); Opinion, ¶ 37.
¶ 121 Our subsequent cases strayed from the analysis used in Brackman and aligned themselves instead with the views of the White plurality. See e.g. State v. Coleman, 189 Mont. 492, 616 P.2d 1090 (1980); State v. Brown, 232 Mont. 1, 755 P.2d 1364 (1988); see also Goetz, ¶ 22. In Goetz, however, we examined the issue anew and decided that warrantless electronic monitoring and recording of a defendant's conversation with an informant violates Article II, Sections 10 and 11 of the Montana Constitution, despite the informant's consent to the monitoring. We framed our analysis in terms of the Katz test and asked (1) whether the defendants had actual subjective expectations of privacy and, if so, (2) whether society was willing to recognize the defendants' expectations of privacy as reasonable. Goetz, ¶ 25-37. Under the first prong, we concluded that the defendants did have actual subjective expectations of privacy in their conversations. Goetz, ¶ 30. And under the second prong, we concluded that society was willing to recognize these expectations as reasonable. Goetz, ¶ 37. More specifically, we asserted that Montanans "are willing to risk that a person with whom they are conversing in their home or other private setting may repeat that conversation to a third person" but "are unwilling to accept as reasonable that the same conversation is being electronically monitored and recorded by government agents without their knowledge. " Goetz, ¶ 35. We cited no authority for the first half of this assertion; but with respect to the second, we relied on statements made by various delegates to the 1972 Montana Constitutional Convention regarding the government's use of electronic surveillance. Goetz, ¶ 33-35. In today's decision, the Court likewise relies on the delegates' comments, as well as the views expressed by Justices Douglas and Harlan in White that to allow electronic monitoring and recording of conversations would kill free discourse and undermine people's confidence and sense of security in dealing with one another. Opinion, ¶¶ 54-57.
'Search" Redefined
¶ 122 I signed our Goetz decision and agree with much of the Court's analysis under Issue 2 of today's decision because I believe they both correctly apply the law as it presently stands. However, for the reasons set forth above and reiterated below, I believe that the present law-in particular, the Katz approach to search analysis-is incorrect and must be changed.
¶ 123 As noted, the "expectations" approach is problematic for a number of reasons. For one thing, the test is circular in that our expectations and the risks we assume are the product of what the law allows while the law, conversely, is the manifestation of our values and expectations. See ¶ 93, 104, supra. If the Legislature passed a law making it unlawful for anyone to record a conversation without the knowledge of all parties to the conversation, one could argue that society is prepared to recognize as reasonable a privacy expectation against the surreptitious recording of conversations-which Allen in fact argues here based on § 45-8-213(1)(c), MCA. But what if the Legislature repealed that law? Or, better yet, what if the Legislature excepted the police from the law's coverage and adopted a resolution stating that society is unwilling to recognize as reasonable an expectation against warrantless participant monitoring and recording? Would this law violate our decision in Goetz, or would it overrule Goetz by clarifying that society's expectations are not what we thought they were? Is the Legislature better suited to say whether society is prepared to recognize a particular expectation of privacy as reasonable? Do the protections of the Fourth Amendment and Article II, Sections 10 and 11 vacillate with the prevailing political winds?
¶ 124 Even our own decisions can have the same effect. Prior to Goetz, any expectation that the government first had to obtain a warrant in order to monitor or record a person's conversations with an informant was arguably unreasonable, due to authorities such as Coleman and Brown. In this regard, the State points out that "[i]t is illogical that society would view as reasonable a privacy expectation that conflicted with established law." Of course, it's possible that this expectation was reasonable but that we failed to recognize that fact in Coleman and Brown, which would highlight yet another flaw in the approach: this Court's inability to discern accurately which privacy expectations society is prepared to recognize as reasonable. But, in any event, such an expectation is now reasonable under the authority of Goetz. The reason: We simply decided in Goetz that society was prepared to recognize as reasonable an expectation that the government is not monitoring or recording our conversations, regardless of the auditor's consent.
¶ 125 This points up another problem with the test: How do we know whether society is prepared to recognize a particular expectation as reasonable? Is it possible to know this without surveying our citizens? Do the parties need to provide us with concrete evidence of society's views on the matter? The Court's lack of citation to any such evidence in the present case reflects the fact that none was presented. Allen cites an "empirical study," but the State points out that this study is inapposite to the issue of participant recording. And while a handful of Convention delegates commented on the issue almost 40 years ago, their views are certainly open to more than one interpretation, as Justice Rice's Dissent reflects. See also e.g. Keller v. Smith, 170 Mont. 399, 408-09, 553 P.2d 1002, 1008 (1976) ("[W]e have not relied on the minutes of the Constitutional Convention proceedings as indicative of the intent of the delegates. We have purposely refrained from using this basis of interpretation as excerpts from various portions of these minutes, among other things, can be used to support either position, or even a third position . . . ."). The reality is that the privacy expectations which society is prepared to recognize as reasonable are simply the privacy expectations that a majority of the members of this Court decide are reasonable. Again, I disagree with the premise that the constitutional protections were intended to be left to the whims of judges who may think that one expectation of privacy is objectively reasonable and another is not.
¶ 126 Finally, aside from the impracticality of the test, the reasonableness of a person's expectation of privacy does not, in my view, tell us whether the police are conducting a "search." As explained above, the "expectations" test evolved in the Supreme Court's Lopez, Hoffa, and Katz decisions as a method for determining whether a defendant's right of "privacy" had been infringed. In fact, under federal law, "privacy" analysis has totally supplanted "search" analysis. And since this Court has adopted wholesale the Supreme Court's approach, as summarized by Justice Harlan in his Katz concurrence, there is no distinct "search" analysis under Montana law either.
¶ 127 Yet, there should be. As noted, I do not agree with the proposition that the right of "privacy" and the right against unreasonable "searches" are one and the same. See ¶ 94, supra. And the Montana Constitution, in fact, treats "privacy" and "searches" separately. Article II, Section 10 ensures the right of individual privacy, but Article II, Section 11 ensures a substantively different right: the right to be secure in one's person, papers, home, and effects from unreasonable searches. It is error to treat these two provisions as creating just one single right of "privacy."
¶ 128 Thus, while an analysis of "risks" or "expectations" may be relevant for resolving questions of "privacy," it is not, in my view, proper for resolving questions of "search." Again, as pointed out before, a "search" is "an endeavor to find, ascertain, recover, or the like; . . . hence, pursuit with a view to finding, etc. " Webster's New International Dictionary of the English Language 2257 (2d ed. 1934); see also e.g. Arthun, 274 Mont, at 88, 906 P.2d at 220 (a "search" is "`a prying into hidden places for that which is concealed'"). And to "search" means "[t]o look over or through for the purpose of finding something; to explore; to examine by inspection. `" Kyllo, 533 U.S. at 32 n. 1, 121 S. Ct. at 2042 n. 1. The fallacy of the Katz test is that it very deftly shifts the focus from what the government is doing-looking for evidence-to what society accepts, or what the courts deem reasonable, or whether the evidence-gathering technique is utilitarian. In accordance with the plain meaning of the word "search," I would put the focus back on what the government is doing and hold that a search occurs where a government agent looks over or through, explores, examines, inspects, or otherwise engages in conduct or an activity designed to find, extract, acquire, or recover evidence. A few additional observations about this approach are necessary.
¶ 129 First, the protection guaranteed by Article II, Section 11 is that the "people" shall be "secure" in their "persons, papers, homes and effects" from unreasonable searches. Thus, the protection applies to "people," not places, and is only triggered when the government's searching involves an individual's person, papers, homes, or effects. Moreover, if the individual knowingly chooses to expose her person, papers, home, or effects to the public or to someone she knows to be a law enforcement agent, then she cannot complain that her "security" has been infringed. For this reason, I would distinguish situations where the speaker knows he is talking to a government agent (e.g., Lopez) from situations where the agent's connections to the police are kept hidden (e.g., On Lee, Hoffa, and White). Cf. United States v. Stringer, 535 F.3d 929, 939 (9th Cir. 2008) ("[A] search is unreasonable, even if consensual, if the consent is obtained by trickery or deceit."); ¶ 105, supra (explaining that consent to a warrantless search must be given voluntarily, i.e., must be the product of a free and deliberate choice rather than intimidation, coercion, or deception).
Searches conducted without a warrant are per se unreasonable, subject to only a few carefully drawn exceptions. Arizona v. Gant, 129 S. Ct. 1710, 1716 (2009); State v. Hurlbert, 2009 MT 221, ¶ 19, 351 Mont. 316, 211 P.3d 869.
¶ 130 Second, it is important to note that this approach does not require us to judge the "utility" of a particular police practice. It simply requires that when the practice involves finding, extracting, acquiring, or recovering evidence from a person, the police must first procure a warrant (or the person's consent) and the search must be otherwise reasonable. Also, in this regard, I do not propose to outlaw all police stratagems and all monitoring or recording of conversations by the police. Rather, my argument is that the Constitution requires that those activities be conducted with a warrant, absent there being an established and well-recognized exception to the warrant requirement.
¶ 131 Lastly, search analysis in Montana is typically conducted under Article II, Section 11 in conjunction with Article II, Section 10. See State v. Cotterell, 2008 MT 409, ¶ 25, 347 Mont. 231, 198 P.3d 254; Goetz, ¶ 25-27. The latter states that "[t]he right of individual privacy is essential to the well-being of a free society and shall not be infringed without the showing of a compelling state interest." Mont. Const., art. II, § 10. Based on this provision, we have said that Montanans enjoy "greater protections against governmental intrusions" than those provided under the United States Constitution. State v. Graham, 2007 MT 358, ¶ 12, 340 Mont. 366, 175 P.3d 885. I would continue to recognize these greater protections when conducting search analysis under Section 11.
Allen and Golie's Telephone Conversation
¶ 132 Applying these principles to Allen and Golie's telephone conversation, there is no question that Golie was a government agent who was enlisted to aid in an investigation of Allen, which included surreptitiously recording her telephone conversations with him. Hence, the State was engaged in acquiring verbal evidence from Allen and, thus, was conducting a "search." That the State was endeavoring to find something (in particular, Allen's thoughts and communications about illegal activity) is reflected in the fact that it had to use surreptitious methods in order to gain access to what it sought.
¶ 133 Allen did not knowingly choose to expose his verbalized thoughts to the public generally or to law enforcement specifically. In this connection, I reject the notion that Golie's so-called "consent" to record her conversations with Allen at the behest of the police nullified the warrant requirement. It is axiomatic that Golie cannot waive Allen's right against unreasonable searches under Article II, Section 11 (or, for that matter, his right of privacy under Article II, Section 10) any more than he can waive hers. I also reject the proposition that Allen surrendered his right against unreasonable searches just because he communicated his thoughts to Golie. It is well-established by cases such as Silverman, Wong Sun, Katz, and Goetz that the constitutional protections encompass verbalized thoughts.
¶ 134 Finally, law enforcement's evidence-gathering activities here resulted in two types of evidence: Golie's testimony about her conversation with Allen, and the recording she made of that conversation. Both, in my view, are the product of an unlawful warrantless search and, thus, both are subject to suppression. As discussed above, I am not persuaded that one type of evidence is the result of a search and the other is not. Such a distinction depends on ad hoc judgments about "risks," "expectations," and the desirability of the particular police practice used. These considerations have no bearing on the question of whether a "search" has occurred.
¶ 135 In conclusion, for the purpose of conducting search analysis under Article II, Section 11, I believe we should jettison the Katz test in favor of a plain interpretation of the word "search." Applying that here, I conclude that enlisting Golie to acquire evidence against Allen was a search requiring a warrant.
III. Exclusionary Rule Analysis
¶ 136 The second primary point addressed in this concurrence concerns application of the exclusionary rule to Golie's testimony about her conversation with Allen. For the reasons just discussed, I conclude that this evidence was the product of an unlawful warrantless search. But that conclusion aside, I believe Golie's testimony should be subject to the exclusionary rule as well.
¶ 137 "The exclusionary rule prohibits introduction into evidence of tangible materials seized during an unlawful search and of testimony concerning knowledge acquired during an unlawful search. " Murray v. United States, 487 U.S. 533, 536, 108 S. Ct. 2529, 2533 (1988) (citations omitted). The purpose of the exclusionary rule is to deter illegal police conduct and constitutional violations and to preserve judicial integrity. State v. Ellis, 2009 MT 192, ¶ 48, 351 Mont. 95, 210 P.3d 144; Virginia v. Moore, 553 U.S. 164, 178, 128 S. Ct. 1598, 1608 (2008) (citing Wong Sun v. United States, 371 U.S. 471, 484-85, 488, 83 S. Ct. 407 (1963)). "The exclusionary prohibition extends as well to the indirect as the direct products of [unlawful searches]." Wong Sun, 371 U.S. at 484, 83 S. Ct. at 416.
¶ 138 In the instant case, as in Goetz, it is undisputed that Golie, a confidential informant, was acting as an agent of the State when she surreptitiously recorded her cell phone conversation with Allen at the behest of law enforcement. The Court holds that this warrantless recording of the conversation violated Allen's right to be free from unreasonable searches and seizures under Montana's Constitution, Article II, Section 11, as bolstered by the right of individual privacy, Article II, Section 10. Opinion, ¶ 64. The Court thus directs that the recording may not be admitted into evidence in the event of a retrial. Opinion, ¶ 65.
¶ 139 Yet, while we suppress the recording itself, the Court leaves open the possibility that the agent who unlawfully made it can still be called to testify personally about the substance of the recording. The recording is suppressed; its contents are not. In my view, however, Golie's testimony ought to be suppressed as well. Allen's right to be free from unreasonable searches and invasions of privacy is compromised not only by the admission of the warrantless recording, but, equally so, by the testimony of the government agent as to her recollections of what was said in the conversation. If the government acquires verbal evidence by means of a warrantless search, then suppressing the recording of the conversation, but not the conversation itself, effectively eviscerates the rights sought to be protected. Our decisions today and in Goetz go only halfway; they stop short of fully protecting the right of individual privacy and the right to be free from unreasonable searches.
¶ 140 As noted at the outset, this approach of suppressing the recording, but not the conversation itself, is akin to suppressing evidence obtained by means of an unlawful entry into the defendant's home, but then allowing the officers to testify about that evidence and the fact that they found it in the defendant's home. While the Court asserts that this analogy fails, see Opinion, ¶ 65 n. 2, it appears that the Court has simply missed the point. Allowing an agent to testify about evidence which he acquired through an illegal search, and which has therefore been suppressed, defeats the purpose of the exclusionary rule-which, it must be recalled, is intended to deter constitutional violations, applies to indirect as well as direct evidence, and includes knowledge acquired during an unlawful search. Obviously, there is little, if any, deterrent when the prosecution is permitted to introduce otherwise excluded evidence through the mere expedient of having one of its witnesses describe that evidence to the jury. In this regard, we must not forget that Allen's objection is not so much to the recording itself as it is to the contents of the recording. Surely we would not be here debating this issue if all that Golie had managed to record was perfectly innocuous statements. Again, it is the evidence of his inculpatory statements which Allen seeks to suppress. And if the mechanical evidence of those statements must be suppressed as the product of a constitutional violation, then so too should the verbal evidence (i.e., the agent's testimony about them) if the exclusionary rule is to serve its function.
¶ 141 Notably, the Court proffers a distinction between the illegal intrusion in my hypothetical and the illegal intrusion in the present case. The Court suggests that whereas my hypothetical officer would not have been in the house to make his observations but for his illegal entry, Allen invited Golie to participate in a conversation with him and, thus, she was lawfully present to hear his verbalized thoughts. Her illegal act, according to the Court's holding under Issue 2, was to record those thoughts as they were being expressed. Thus, since "Golie's engaging in a cell phone conversation with Allen is not poisoned by the fact of the recording," Opinion, ¶ 65 n. 2, we presumably need not suppress her testimony about the conversation under the exclusionary rule.
¶ 142 For reasons discussed in Part II above, I suggest that the "poisonous tree" in cases such as this is not the mere fact of the recording. Rather, it is the fact of gathering evidence from the defendant without a warrant, with the recording being just one fruit on that tree. Nevertheless, for purposes of the present case, treating "the fact of the recording" as the poisonous tree is arguably correct, given that Allen requested suppression of only the recording, and not Golie's testimony about their conversation. However, the Court's dictum on this matter-consisting of two conclusory sentences at the end of a footnote regarding an issue that wasn't even raised-is far from a holding. In this regard, and for clarification, I note that my argument herein is not that we should grant Allen relief that he did not request. Rather, the purpose of this concurrence is to point up the problematic aspects of the Katz "expectations" test and the illogicality of suppressing the recording but not the agent's testimony. Ultimately, a definitive holding on the question of whether the State's warrantless acquisition of a person's verbalized thoughts is unlawful, whether or not a recording device is used, must await a future case where the issue is squarely presented for decision.
IV. Conclusion
¶ 143 The rule we should adopt for search-and-seizure analysis is a simple one. When the government looks over or through, explores, examines, inspects, or otherwise engages in conduct designed to find, extract, acquire, or recover evidence, it is a "search," and when the search implicates an individual's person, papers, homes, or effects, it must be conducted with a warrant or in reliance on one of the well-recognized exceptions to the warrant requirement. Whether the courts deem the defendant's expectation of privacy as reasonable and whether we believe the evidence-gathering technique is sufficiently utilitarian are not part of the equation. Likewise, it does not matter whether the search is conducted by law enforcement directly or, as here and in Goetz, indirectly by means of government agents. Finally, all evidence gathered as a result of an illegal search must be suppressed. Where verbal evidence is concerned, that includes the conversations themselves as well as the recordings of the conversations. Both are evidence obtained by constitutionally impermissible means.
As a corollary to this, I have previously argued that an officer's personal, direct observations made independently of the warrantless audio or visual recordings would not necessarily have to be excluded, though his characterizations of the recording's substance should be. See State v. Foston, 2009 MT 191, ¶¶ 22-25, 351 Mont. 85, 209 P.3d 262 (Nelson, J., specially concurring). Notably, at the Foston oral argument, in response to questioning from the Court, the Attorney General assured the Court that "post-Goeiz, we wouldn't be getting into this sort of thing"-i.e., an officer testifying as to the substance of an illegally obtained recording-"because under Goetz, we need a warrant to get into any evidence regarding electronic surveillance. " See Foston, ¶ 27.
¶ 144 If Article II, Section 11 means anything, this constitutional right requires scrupulous adherence to the warrant requirement when the government engages in evidence-gathering activities which implicate an individual's person, papers, home, or effects. That constitutional mandate is not lessened, and cannot be avoided, by using an agent to obtain evidence which the government could not obtain directly through a law enforcement officer. How and through whom the government conducts its evidence-gathering activities and what form the government uses to preserve the evidence it acquires (whether a recording or the agent's memory) are immaterial. Without a warrant, all evidence gathered by the government as a result of the warrantless and illegal search should be suppressed.
¶ 145 I specially concur.
JUSTICE RICE, concurring in part and dissenting in part.
¶ 146 I concur with the Court's resolution of Issues 1 and 3, but dissent from Issue 2.
¶ 147 After Allen lured Louis Escobedo to Golie's vehicle and violently attacked him, which included discharging a gun next to Escobedo's head and pistol whipping him until he was unconscious and bleeding profusely from a head wound, Allen spoke about his actions to Golie over the telephone. Golie, working with the police, thereafter recorded her cell phone conversations with Allen. On the recording, Allen can be heard talking with other people on numerous occasions during his conversations with Golie, all the while downplaying the assault by claiming he had merely inflicted a " cut" on Louis's " hand." Allen clearly had no intention of engaging in a private conversation because he knowingly exposed his admissions about the assault to others during these conversations. "What a person knowingly exposes to the public is not protected . . . . " State v. Scheetz, 286 Mont. 41, 49, 950 P.2d 722, 726-27 (1997) (quoting State v. Bullock, 272 Mont. 361, 375, 901 P.2d 61, 70 (1995)).
¶ 148 Despite these facts, the Court extends the decision in State v. Goetz, 2008 MT 296, 345 Mont. 421, 191 P.3d 489, and finds that Allen exhibited a subjective expectation of privacy in his cell phone conversations with Golie, and that society would be willing to recognize Allen's expectations as reasonable, pursuant to Article II, Sections 10 and 11 of the Montana Constitution. In doing so, the Court ignores U.S. Supreme Court precedent, overrules long-standing and well-established Montana precedent, and disregards the clearly expressed intentions of the 1972 Constitutional Convention delegates.
¶ 149 In U.S. v. White, the Supreme Court held that the Constitution "permit[s] authorities to use the testimony of those associates who for one reason or another have determined to turn to the police, as well as by authorizing the use of informants . . . ." The White Court explained that, "[i]f the law gives no protection to the wrongdoer whose trusted accomplice is or becomes a police agent, neither should it protect him when that same agent has recorded or transmitted the conversations which are later offered in evidence to prove the State's case. " U.S. v. White, 401 U.S. 745, 752, 91 S. Ct. 1122, 1126 (1971) (citing Lopez v. U.S., 373 U.S. 427, 83 S. Ct. 1381 (1963)). The White decision, announced a year prior to the Montana Constitutional Convention, was intimated by the delegates throughout their statements regarding the privacy clause, demonstrating they were certainly aware of White's holding, as further noted below. The Supreme Court reaffirmed White's principles in U.S. v. Caceres, holding that "[n]either the Constitution nor any Act of Congress requires that official approval be secured before conversations are overheard or recorded by Government agents with the consent of one of the conversants." U.S. v. Caceres, 440 U.S. 741, 744, 99 S. Ct. 1465, 1467 (1979). However, the Court rejects White and its progeny, and instead cites the dissenting opinions of Justices Harlan and Douglas in that case. Opinion, ¶ 37, 56.
All federal Circuit Courts of Appeals have accepted White as constitutional authority for the principle that search warrants are not required to authorize electronic recording when one party to the conversation consents. See State v. Brown, 232 Mont. 1, 9, 755 P.2d 1364, 1369-70 (1988) (citing C. Fishman, Wiretapping and Eavesdropping § 9, 17 (1978)).
¶ 150 Then, to justify its departure from these principles, the Court offers that Montana's constitutional right to privacy was intended to be broader than the federal Constitution on this issue. However, for over three decades our own jurisprudence has followed the principles established in White, holding that the Montana Constitution, including the right to privacy, does not protect defendants from electronic recordings of their conversations when one party to the conversation consents. State v. Hanley, 186 Mont. 410, 608 P.2d 104 (1980); State v. Coleman, 189 Mont. 492, 616 P.2d 1090 (1980); State v. Canon, 212 Mont. 157, 687 P.2d 705 (1984); State v. Solis, 214 Mont. 310, 693 P.2d 518 (1984); State v. Brown, 232 Mont. 1, 755 P.2d 1364 (1988); State v. Jones, 2008 MT 440, 347 Mont. 512, 199 P.3d 216. The Court reasons that these decisions were "flawed" with "analytical shortcomings," necessitating a reassessment. Opinion, ¶ 35, 43. The Court then abrogates the previous decisions from this Court, spanning more than thirty years, on the notion that the current Court has discerned the correct meaning of the Montana Constitution.
¶ 151 However, the Court's decision today clearly conflicts with the expressed intention of the Constitutional Convention delegates regarding the right to privacy. First, when debating the privacy clause, the delegates discussed an outright ban upon third party (without consent) wiretapping and electronic surveillance, but rejected this proposal. Montana Constitutional Convention, Verbatim Transcript, March 7, 1972, pp. 1682-83 (Delegate Campbell).
¶ 152 Then, Delegate Robinson, seeking a stronger right to privacy, offered an amendment which would have added "Privacy of communications shall be inviolate" to the Constitution. Delegate Holland opposed the amendment, suggesting the number of actions which would be prohibited by such an amendment, including recording or searching of obscene phone calls and telegrams. Delegate Campbell offered a counter-proposal to weaken Delegate Robinson's amendment, explaining that the convention should not be:
excluding the legitimate law enforcement people who, with the consent of one party, the person who is being threatened by phone calls and things like this, to act on behalf of that victim. The privacy of that individual certainly could be waived with his or her consent, and there's certainly no privacy toward the obscene caller. I feel that this would not hinder law enforcement in that respect at all . . . . The federal law does provide a number of areas for wiretapping. They certainly are available; they could be used.
Montana Constitutional Convention, Verbatim Transcript, March 7, 1972, p. 1685 (emphasis added). Delegate Melvin echoed these concerns, and Delegate Dahood, who had chaired the Bill of Rights Committee, offered an answer to a question about whether the privacy provisions would interfere with recording of obscene phone calls-and noted the significance of one party's consent:
First of all, this does not in any way relate to the obscene phone call situation, nor does it relate to the ability of the telephone company to make the traces. The logic and the reason is this: all personal rights, constitutional or otherwise, may be waived. Lady A is receiving the obscene phone call. She waives her right and grants the telephone company the right to intercept that communication. The individual that's making the call does not have the right of privacy with respect to violating the law and making the obscene phone calls, so as a consequence, we are not interfering with anyone's rights by having the telephone company attempt to intercept and discover and determine who the caller is; we are protecting the right of privacy.
Montana Constitutional Convention, Verbatim Transcript, March 7, 1972, p. 1686. Then, perhaps most tellingly, Delegate Robinson conceded, in response to a question, that telephone conversations with one consenting party would not be deemed private, even under her stronger privacy amendment:
Oh, no. You're-there's a difference between your knowing that you're telling me and you know whether there is someone around us listening or if it's just you and I; whereas, on the telephone, you may tell me that and you may suspect that I'm the only one listening, but you certainly may not know that.
Montana Constitutional Convention, Verbatim Transcript, March 7, 1972, p. 1686 (emphasis added). Delegate Robinson eventually withdrew her amendment to the privacy clause, leaving the clause intact and as originally proposed by the Bill of Rights Committee.
¶ 153 These statements by the Constitutional Convention delegates on the specific issue before us are virtual echoes of the statements in White, 401 U.S. at 752, 91 S. Ct. at 1126 (an individual "must realize and risk that his companions may be reporting to the police"). As White explained, and the delegates confirmed, conversations are private only to the extent of the desire of the participants. There is nothing which prevents an individual from relaying to police something he has heard another say. While the Court is free to dispute the relative merits of U.S. Supreme Court decisions regarding the federal Constitution and the practice of electronic monitoring, it should not feel free to disregard our constitutional history. The Constitutional Convention delegates did not intend the right to privacy to extend to telephone conversations involving the consent of one party, and their intention stands in stark contrast to the Court's holding today.
¶ 154 The Court's statement, that "citizenry of this state would not tolerate" "participant monitoring and recording of telephone conversations without a warrant, and, thus, subject only to the self-restraint of law enforcement," does not reflect the true issue. Opinion, ¶ 56-57. Police have never had "unchecked, warrantless" power to electronically monitor and record telephone conversations subject only to their "self-restraint." We have long recognized the rule that police officers could intercept, transmit or record private conversations as long as one of the parties to the conversation consents. " This is true as long as the will of the consenting party has not been subjected to overbearing pressure from the authorities." Hanley, 186 Mont, at 419, 608 P.2d at 109 (emphasis added, citations omitted). Without the voluntary consent of a conversant, or a warrant, the police have never been free to monitor or record telephone conversations-precisely as the constitutional delegates intended.
¶ 155 The logical conclusion of the Court's reasoning is found in the position taken by the Concurrence that, in addition to the electronic recordings, the conversations between Golie and Allen should have been suppressed as well. Concurrence, ¶ 134. If the electronic monitoring and recording of Golie's conversation with Allen, notwithstanding Golie's consent, really constitutes a prohibited search under Article II, Sections 10 and 11 of the Montana Constitution, then the Concurrence is logically correct that the conversations themselves, in addition to the recordings, must also be suppressed as fruits of a warrantless, unconstitutional search. In my view, this illustrates, as a matter of logic, the ultimate difficulty of the Goetz rule and its extension here.
¶ 156 Therefore, upon the judgment of the U.S. Supreme Court in White and its progeny, this Court's precedent over the past 30 years, and the expressed intention of the delegates to the 1972 Montana Constitutional Convention, I would conclude that Article II, Sections 10 and 11 of the Montana Constitution are not violated when police electronically monitor and record telephone conversations with the voluntary consent of one of the parties, and would affirm the District Court's holding on this issue.
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