A housing rental partnership has standing to sue under the Fourth Amendment for rental inspection under a city ordinance because of collateral consequences to them. The inspections only occur when they are rented. The complaint fails on the merits, however, because the renter lacks a reasonable expectation of privacy in the property when it is occupied by a tenant. Lea Family Partnership Ltd. v. City of Temple Terrace, 2017 U.S. Dist. LEXIS 46408 (M.D. Fla. March 29, 2017):
As discussed in section II(A)(iii)(b), infra, the Court agrees that Lea Family has not alleged that it has been subjected to any warrantless, non-consensual inspections of its properties. However, Lea Family alleged other injuries. For example, it alleged that it has complied with a purportedly unconstitutional ordinance by providing involuntary, advanced consent for the City to inspect its properties and paying the City’s rental permit fees. It also alleged that (at some unspecified point in time) it began to refuse the City’s efforts to inspect its properties, and it is therefore at risk of losing its ability to rent its properties and/or facing civil or criminal penalties if it continues to rent its properties.
The Court finds these injuries sufficient to confer standing. Lea Family should be allowed to challenge the constitutionality of the Program, given that the Program regulates how Lea Family can use its properties and Lea Family is subject to penalties if it fails to comply with the Program’s provisions. …
. . .
To prove a claim of trespass to one’s property, an individual must have occupancy of the property, which includes an intent to control the property and a claim of exclusive control of the property. See Restatement (Second) of Torts § 157, Cmt. a., § 158, Cmt. c. (Am. Law Inst. 1965). When Lea Family’s units are leased, it does not occupy the units, nor does it have the ability to invite others into or exclude others from the units. As such, it cannot object to an inspection of the leased units—only the tenants can. See Parr v. United States, 255 F.2d 86, 89 (5th Cir. 1958) (holding that the owner of a half interest in a property could not object to a search of the property when he had leased it and he did not have possession or the right to possession at the time of the search).
For similar reasons, Lea Family lacks a reasonable expectation of privacy in its leased, occupied rental units. An individual has a reasonable expectation of privacy in the area searched if he or she exhibited an actual expectation of privacy and that expectation is one that society is prepared to recognize as reasonable. Smith v. Maryland, 442 U.S. 735, 740, 99 S. Ct. 2577, 61 L. Ed. 2d 220 (1979) (citing Katz, 389 U.S. at 361). Lea Family could not have had a reasonable expectation of privacy in its leased units, given that the tenants lived there and could invite anybody they wished into their homes. See Shamaeizadeh v. Cunigan, 338 F.3d 535, 544-45 (6th Cir. 2003) (finding that the owner of a house had no reasonable expectation of privacy in the basement he rented out); United States v. Dyar, 574 F.2d 1385, 1390 (5th Cir. 1978) (holding that the owner of a leasehold interest in a property had no expectation of privacy in the property when he had given possession to another person).
For these reasons, the Court cannot reasonably infer from the Complaint that the City has conducted searches that violated Lea Family’s Fourth Amendment rights. Although Lea Family has not stated a claim that the Program violates its rights against unreasonable searches and seizures, it has stated a claim that the Program violates the unconstitutional conditions doctrine. Therefore, Plaintiff can proceed to litigate Count I based on this theory of liability.
by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book www.johnwesleyhall.com
"If it was easy, everybody would be doing it. It isn't, and they don't." —Me
"Life is not a matter of holding good cards, but of playing a poor hand well." –Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others)
“I am still learning.” —Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)).
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848)
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams
v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold,
J.), rev'd Nix v. Williams, 467 US. 431 (1984).
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws,
or worse, its disregard of the charter of its own existence." —Mapp
v. Ohio, 367 U.S. 643, 659 (1961).
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
"There have been powerful hydraulic pressures throughout our history that
bear heavily on the Court to water down constitutional guarantees and give the
police the upper hand. That hydraulic pressure has probably never been greater
than it is today."
— Terry
v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
"The great end, for which men entered into society, was to secure their
property."
—Entick
v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
"It is a fair summary of history to say that the safeguards of liberty have
frequently been forged in controversies involving not very nice people. And
so, while we are concerned here with a shabby defrauder, we must deal with his
case in the context of what are really the great themes expressed by the Fourth
Amendment."
—United
States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
"The course of true law pertaining to searches and seizures, as enunciated
here, has not–to put it mildly–run smooth."
—Chapman
v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
"A search is a search, even if it happens to disclose nothing but the
bottom of a turntable."
—Arizona
v. Hicks, 480 U.S. 321, 325 (1987)
"For the Fourth Amendment protects people, not places. What 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
v. United States, 389 U.S. 347, 351 (1967)
“Experience should teach us to be most on guard to
protect liberty when the Government’s purposes are beneficent. Men born
to freedom are naturally alert to repel invasion of their liberty by evil-minded
rulers. The greatest dangers to liberty lurk in insidious encroachment by men
of zeal, well-meaning but without understanding.”
—United
States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
“Liberty—the freedom from unwarranted
intrusion by government—is as easily lost through insistent nibbles by
government officials who seek to do their jobs too well as by those whose purpose
it is to oppress; the piranha can be as deadly as the shark.”
—United
States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
"You can't always get what you want /
But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards
"In Germany, they first came for the communists,
and I didn't speak up because I wasn't a communist. Then they came for the Jews,
and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists,
and I didn't speak up because I wasn't a trade unionist. Then they came for
the Catholics and I didn't speak up because I wasn't a Catholic. Then they came
for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration
camp]
“You know, most men would get discouraged by
now. Fortunately for you, I am not most men!”
---Pepé Le Pew
"The point of the Fourth Amendment, which often is not grasped by zealous officers,
is not that it denies law enforcement the support of the usual inferences which
reasonable men draw from evidence. Its protection consists in requiring that
those inferences be drawn by a neutral and detached magistrate instead of being
judged by the officer engaged in the often competitive enterprise of ferreting
out crime."
—Johnson
v. United States, 333 U.S. 10, 13-14 (1948)