United States v. Gamalier Concepcion

Court of Appeals for the Seventh Circuit
942 F.2d 1170 (1991)
ELI5:

Rule of Law:

While inserting a key into a lock to obtain information constitutes a search under the Fourth Amendment, it is a minimally intrusive search that is reasonable without a warrant or probable cause because the privacy interest in the information revealed is so small.


Facts:

  • After agents from the Drug Enforcement Administration (DEA) arrested Gamalier Concepcion, they seized his possessions, including his keys.
  • The agents located a nearby apartment building with the nameplate “Concepcion” on the mailbox.
  • Using one of Concepcion's keys, the agents opened the outer door of the building and entered the common hallway.
  • While in the common area, an agent inserted the key into the lock of apartment 1C.
  • The key turned the lock, and agents opened the door about an inch before immediately closing and locking it without looking inside.
  • Agents then told Concepcion that his key opened the apartment and that his name was on the mailbox.
  • Following this exchange, Concepcion signed a form consenting to a search of apartment 1C.
  • A subsequent search of the apartment revealed cocaine.

Procedural Posture:

  • Gamalier Concepcion was charged in federal district court with possession of cocaine with intent to distribute.
  • Concepcion filed a motion to suppress the evidence, arguing that his consent to search was tainted by a prior illegal search (the key insertion).
  • The United States District Court for the Northern District of Illinois denied the motion to suppress.
  • Concepcion entered a conditional plea of guilty, reserving the right to appeal the district court's denial of his suppression motion.
  • Concepcion, as appellant, appealed the ruling to the United States Court of Appeals for the Seventh Circuit.

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Issue:

Does a law enforcement officer's insertion of a key into an apartment door lock, for the sole purpose of identifying it as belonging to the key's owner, constitute an unreasonable search under the Fourth Amendment?


Opinions:

Majority - Easterbrook, Circuit Judge

No. The insertion of a key into a lock does not constitute an unreasonable search under the Fourth Amendment. The court reasoned that while the act is technically a 'search' because it reveals private information (the connection between the key and the lock), the expectation of privacy in a keyhole is exceptionally minimal. The Fourth Amendment protects against unreasonable searches, and the reasonableness of a search depends on the degree of intrusion. Here, the information obtained—the suspect's address—was not a secret and could have been ascertained through multiple other lawful means. Because the privacy interest is so small and the intrusion so slight, neither a warrant nor probable cause is required for the search to be considered reasonable.



Analysis:

This case is significant for its nuanced approach to the definition of a 'search' and the requirement of 'reasonableness.' It establishes that not all warrantless searches are per se unreasonable, creating a category of minimally intrusive searches that are constitutionally permissible without probable cause. The decision reinforces a balancing test, weighing the degree of privacy invasion against the government's interest, suggesting that the less intrusive the search, the less justification is required from law enforcement. This provides a framework for analyzing new technology and investigative techniques that might constitute technical 'searches' but do not deeply invade traditional privacy interests.

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