Summary
holding that no search within the meaning of the Fourth Amendment occurs when police officers enter commercial areas open to the public
Summary of this case from Pierce v. KernanOpinion
No. 13–55632.
08-18-2015
Mahesh PATEL ; Hospitality Franchise Service, Inc., DBA Galleria Motel, Plaintiffs–Appellants, v. CITY OF MONTCLAIR, a municipal corporation; G. Fondario, Badge No. F943, Defendants–Appellees.
Frank A. Weiser, Los Angeles, CA, for Plaintiffs–Appellants. William Litvak and Gilbert Mikalian, Dapeer Rosenblit & Litvak LLP, Los Angeles, CA, for Defendants–Appellees.
Frank A. Weiser, Los Angeles, CA, for Plaintiffs–Appellants.
William Litvak and Gilbert Mikalian, Dapeer Rosenblit & Litvak LLP, Los Angeles, CA, for Defendants–Appellees.
Appeal from the United States District Court for the Central District of California, Michael W. Fitzgerald, District Judge, Presiding. D.C. No. 2:11–cv–08637–MWF–SP.
Before: MILAN D. SMITH, JR. and N. RANDY SMITH, Circuit Judges and ROYCE C. LAMBERTH, Senior District Judge.
The Honorable Royce C. Lamberth, Senior District Judge for the U.S. District Court for the District of Columbia, sitting by designation.
OPINION
N.R. SMITH, Circuit Judge:
Police officers do not conduct a search within the meaning of the Fourth Amendment merely by entering an area of private, commercial property that is open to the public. Therefore, we affirm the district court's order dismissing Mahesh Patel's complaint alleging that City of Montclair police officers violated his Fourth Amendment rights.
BACKGROUND
Mahesh Patel owned the corporation, Hospitality Franchise Service, Inc. (“HSF)” and the Galleria Motel, in Montclair, California. As its business, the Galleria Motel primarily rented rooms on an extended basis to middle-aged and elderly low-income residents receiving public assistance. These residents often could not find or afford other low-income housing.
We have been informed by the parties that Patel passed away during the pendency of this appeal. Therefore, the case is moot with regard to his personal claims. See Ulaleo v. Paty, 902 F.2d 1395, 1397–98 (9th Cir.1990). As a result, only the interest of the corporate plaintiff, HFS, may be determined. Although corporations enjoy “some Fourth Amendment rights,” G.M. Leasing Corp. v. United States, 429 U.S. 338, 353, 97 S.Ct. 619, 50 L.Ed.2d 530 (1977), “corporations can claim no equality with individuals in the enjoyment of a right to privacy.” United States v. Morton Salt Co., 338 U.S. 632, 652, 70 S.Ct. 357, 94 L.Ed. 401 (1950). The scope of a corporation's Fourth Amendment rights is not settled in this circuit. See Spahr v. United States, 409 F.2d 1303, 1305–06 (9th Cir.1969) (recognizing that corporation had Fourth Amendment rights in its own records). However, we need not decide that question in this case. We will assume, as the question before us relates to a business owner's rights in the public areas of his business against routine law enforcement, that HFS stands in the same position as its owner on this limited question. We continue to refer to the parties as “Patel.”
Police officers for the City of Montclair came onto the public areas of the Galleria Motel and cited Patel for code violations observable in plain view. Pursuant to 42 U.S.C. § 1983, Patel filed a lawsuit on behalf of himself and HFS against the City of Montclair and its police officers in 2011. The only allegation in the complaint (relevant to this appeal) was Patel's claim that the officers violated the Fourth Amendment. Defendants filed a motion to dismiss for failure to state a claim. The district court granted the motion, holding that neither Patel nor HFS had a reasonable expectation of privacy in the areas of the Galleria Motel that were open to the public. Patel timely appeals this determination.
STANDARD OF REVIEW
“A dismissal for failure to state a claim pursuant to Federal Rule of Civil Procedure 12(b)(6) is reviewed de novo.” Gant v. Cty. of Los Angeles, 772 F.3d 608, 614 (9th Cir.2014) (citing Knievel v. ESPN, 393 F.3d 1068, 1072 (9th Cir.2005) ). “All allegations of material fact are taken as true and construed in the light most favorable to the nonmoving party.” Id.
DISCUSSION
We must here determine whether police officers conduct a “search” within the meaning of the Fourth Amendment when they come onto private, commercial property that is open to the public. In this case, police officers entered the public areas of the Galleria Motel and issued citations based on code violations they observed in plain view. Patel does not contend that he had a reasonable expectation of privacy in the public areas of the Galleria Motel, which would be necessary under the line of cases beginning with Katz v. United States, 389 U.S. 347, 360, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967) (Harlan, J., concurring), to state a claim for violation of the Fourth Amendment. See California v. Ciraolo, 476 U.S. 207, 211, 106 S.Ct. 1809, 90 L.Ed.2d 210 (1986) (“The touchstone of Fourth Amendment analysis is whether a person has a ‘constitutionally protected reasonable expectation of privacy.’ ”) (quoting Katz, 389 U.S. at 360, 88 S.Ct. 507 (Harlan, J., concurring)). Instead, Patel contends that, under the Supreme Court's recent decisions in United States v. Jones, ––– U.S. ––––, 132 S.Ct. 945, 181 L.Ed.2d 911 (2012), and Florida v. Jardines, ––– U.S. ––––, 133 S.Ct. 1409, 185 L.Ed.2d 495 (2013), the police officers violated his Fourth Amendment rights by entering his property for the purpose of conducting an investigation.
The Fourth Amendment provides “[t]he 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.” U.S. Const. amend. IV. Under United States v. Jones, the government conducts a search within the meaning of the Fourth Amendment when it “physically occupie[s] private property for the purpose of obtaining information.” 132 S.Ct. at 949. However, Jones does not suggest that all technical trespasses constitute a search under the Fourth Amendment. Instead, the Supreme Court held that “[t]he Fourth Amendment protects against trespassory searches only with regard to those items (‘persons, houses, papers, and effects') that it enumerates.” Id. at 953 n. 8. In Jones, the Court explicitly reaffirmed the “open fields” doctrine, which states that a mere trespassory entry onto private property does not constitute a search. Id. at 953 (citing Oliver v. United States, 466 U.S. 170, 104 S.Ct. 1735, 80 L.Ed.2d 214 (1984) ). As the Supreme Court explained in Florida v. Jardines: “[t]he Fourth Amendment does not ... prevent all investigations conducted on private property ... because [open] fields are not enumerated in the Amendment's text.” 133 S.Ct. at 1414. Private commercial property is not one of the enumerated items that the Fourth Amendment protects.
Indeed, Patel has never asserted that the Galleria Motel is within one of the enumerated areas of the Fourth Amendment. He argues instead for a technical trespass rule that the Supreme Court has never adopted. See Orin Kerr, The Curious History of Fourth Amendment Searches, 2012 Sup.Ct. Rev. 67, 77 (2012) (“The Supreme Court never tied the definition of a ‘search’ to trespass law.”). The plain language of Jones refutes Patel's contention: “The Government's physical intrusion on [a privately owned but unenumerated] area-unlike its intrusion on the ‘effect’ at issue here-is of no Fourth Amendment significance.” Jones, 132 S.Ct. at 953 ; see United States v. Mathias, 721 F.3d 952, 956 (8th Cir.2013) (“A Jones trespassory search ... requires the challenged intrusion to be into a constitutionally protected area enumerated within the text of the Fourth Amendment.”). Accordingly, the district court did not err when it held that the police officers' entry onto the areas of the Galleria Motel open to the public did not constitute a search within the meaning of the Fourth Amendment.
Again, Patel did not argue that he had a reasonable expectation of privacy in the public areas of the Galleria Motel. See Katz, 389 U.S. at 360, 88 S.Ct. 507 (Harlan, J., concurring).
Patel makes a second, but related, argument to support his claim. Patel contends that the Supreme Court's decisions in Camara v. Municipal Court of City and County of San Francisco, 387 U.S. 523, 87 S.Ct. 1727, 18 L.Ed.2d 930 (1967), and See v. City of Seattle, 387 U.S. 541, 87 S.Ct. 1741, 18 L.Ed.2d 930 (1967), when read in conjunction with Jones, extend the reach of the Fourth Amendment to protect against any police intrusion into private commercial property. Camara and See were both decided approximately six months before the Supreme Court decided Katz. Therefore, they predate the Supreme Court's efforts to standardize the Fourth Amendment inquiry with the reasonable expectation of privacy test. However, Camara and See are best understood as earlier iterations of the Katz reasonable expectation of privacy test; they do not add or detract from the scope of Fourth Amendment protections as announced in Jones.
In Camara, the Supreme Court held that the entry of an inspector into an area of a private business being used as a residence constituted a search. Camara, 387 U.S. at 528–29, 532–33, 87 S.Ct. 1727. The Court extended this principle in See, where the Court held that the Fourth Amendment protected against the search of a locked warehouse. See, 387 U.S. at 543, 87 S.Ct. 1741. Both opinions contained strong language protecting commercial property. In Camara, the Supreme Court noted that “one governing principle, justified by history and by current experience, has consistently been followed: except in certain carefully defined classes of cases, a search of private property without proper consent is ‘unreasonable’ unless it has been authorized by a valid search warrant.” Camara, 387 U.S. at 528–29, 87 S.Ct. 1727. In See, the Court held that “[t]he businessman, like the occupant of a residence, has a constitutional right to go about his business free from unreasonable official entries upon his private commercial property.” See, 387 U.S. at 543, 87 S.Ct. 1741. However, these cases did not establish the broad principle that Patel asks us to adopt in this case: that any unauthorized entry onto private property constitutes a search.
First, Jones explicitly reaffirmed the vitality of the “open fields” doctrine, squarely holding that some areas of private property are not protected by the Fourth Amendment's prohibition on unreasonable searches. Jones, 132 S.Ct. at 953. Second, cases decided subsequent to Camara and See indicate that they should be read to limit the reach of the Fourth Amendment only to those areas of private property that are not open to the public. Further, those cases have explained the rule of Camara and See in terms of the reasonable expectation of privacy test developed in Katz.
In Marshall v. Barlow's, Inc., the Supreme Court held that the Fourth Amendment protected against government intrusions into the private areas of a business. 436 U.S. 307, at 309–10, 98 S.Ct. 1816, 56 L.Ed.2d 305 (1978). The Court's reasoning fits squarely within Katz: “If the government intrudes on a person's property, the privacy interest suffers whether the government's motivation is to investigate violations of criminal laws or breaches of other statutory or regulatory standards.” Id. at 312–13, 98 S.Ct. 1816 (emphasis added). “Without a warrant [the officer] stands in no better position than a member of the public. What is observable by the public is observable, without a warrant, by the Government inspector as well.” Id. at 315, 98 S.Ct. 1816.
As in Barlow's, the police officers entering the public areas of the Galleria Motel are entitled to observe (without a warrant) anything observable by the public. Camara and See only allow a commercial property owner to manifest a reasonable expectation of privacy in his property by closing off portions of his business to the public. To extend Camara and See any further would conflict with the language in Jones restricting the Fourth Amendment's protections against the government's trespassory actions to its enumerated items. Jones and Katz must be read together: Jones establishes a default rule that a government intrusion with respect to the enumerated items of the Fourth Amendment, regardless of a defendant's reasonable expectation of privacy, will implicate the constitutional protection against unreasonable searches and seizures.Katz broadens the reach of the Fourth Amendment beyond the enumerated areas to those areas where the defendant manifests a reasonable expectation of privacy.
We do not understand the Supreme Court's recent decision in a similar case involving the constitutionality of a city ordinance allowing for warrantless inspection of hotel records to hold otherwise. See City of Los Angeles v. Patel, ––– U.S. ––––, 135 S.Ct. 2443, 192 L.Ed.2d 435 (2015).
--------
The areas of the Galleria Motel open to the public are not within the enumerated items in the Fourth Amendment; therefore, no search occurs when police officers enter those areas. Because the complaint alleged only that police officers entered the public areas of the Galleria Motel, Patel has failed to demonstrate a reasonable expectation of privacy pursuant to Katz, rendering Camara and See inapplicable to this case. Accordingly, the district court did not err when it dismissed Patel's Fourth Amendment claim.