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State v. Dennis Earl Hiebert
329 P.3d 1085
Idaho Ct. App.
2014
Read the full case

Background

  • Hiebert owns and lives on a commercial junk/salvage yard (Mr. D’s) open to the public during business hours. Officers entered through an open gate during business hours after a tip two fugitive felons might be on the property.
  • Officers knocked at front buildings, received no response, and walked along established dirt pathways into the junk yard where workers had previously been found.
  • An officer observed a late-model, clean vehicle partially hidden among dilapidated cars; upon approaching ~15–30 feet off the path he saw an opened steering column, a screwdriver on the floorboard and the VIN visible from outside the vehicle.
  • Dispatch confirmed the vehicle was stolen; officers also observed mismatched license plates on other vehicles. Two search warrants were issued for parts of the property, including Hiebert’s residence.
  • Execution of the warrants uncovered methamphetamine and stolen vehicles/parts. Hiebert pled guilty to possession of a controlled substance but preserved his right to appeal the denial of his suppression motion.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Were officers’ entry and movement on the property a warrantless search violating Fourth Amendment? Entry beyond front buildings into junk yard and walking past signage exceeded implied invitation; Hiebert’s privacy invaded. Property was open for business; officers acted like ordinary visitors searching for proprietor and restricted movements to normal access routes. Entry did not violate Constitution; implied invitation existed for business property and officers stayed within its scope.
Did small/ambiguous “no trespassing” sign revoke implied license to enter? Sign revoked the implied invitation; officers should have left after no response. Sign was small/obscure/ambiguously placed and did not clearly revoke invitation for ordinary visitors. Sign was ambiguous/obscure; insufficient to revoke implied invitation.
Did officer unreasonably deviate from path by approaching the vehicle (~15–30 ft) and thereby make observations unlawfully? Officer left normal access route to inspect vehicle, exceeding scope of implied invitation and curtilage protection. Short deviation to inspect items visible from business area is consistent with what customers would do; open-view observations from lawful vantage. Deviation was not substantial or unreasonable; observations fell within open-view doctrine.
Was evidence used to obtain warrants tainted because initial observations were unlawful? If initial warrantless entry/observation was unconstitutional, warrant probable cause is tainted and evidence must be suppressed. Observations were lawfully made from public-accessible routes and provided lawful probable cause for warrants. Observations were lawfully obtained; warrants valid and evidence admissible.

Key Cases Cited

  • Florida v. Jardines, 569 U.S. 1 (2013) (implied license to approach home by usual route and knock; used for scope of implied invitation principle)
  • New York v. Class, 475 U.S. 106 (1986) (VIN inspection is not a search; no expectation of privacy in VIN)
  • State v. Howard, 155 Idaho 666 (Ct. App. 2013) (placement/visibility of no-trespass sign affects whether invitation was revoked)
  • State v. Clark, 124 Idaho 308 (Ct. App. 1993) (police may be present in curtilage if acting like ordinary visitors; only substantial deviation exceeds implied invitation)
  • State v. Linenberger, 151 Idaho 680 (Ct. App. 2011) (open-view doctrine: observations from places ordinary visitors may go do not implicate Fourth Amendment)
  • Doe v. State, 131 Idaho 851 (1998) (legitimate societal purposes such as criminal investigation can justify officers’ presence on property where one might reasonably look for a suspect)
Read the full case

Case Details

Case Name: State v. Dennis Earl Hiebert
Court Name: Idaho Court of Appeals
Date Published: Jul 10, 2014
Citation: 329 P.3d 1085
Docket Number: 41402
Court Abbreviation: Idaho Ct. App.