Lead Opinion
The City of Dallas served notices on the owners of two vacant, deteriorated apartment houses, warning them to repair or demolish the structures. The owners fought the order according to City procedures but lost. After the City tore down the condemned buildings, the owners filed suit in federal court alleging violations of the Fourth Amendment and the Due Process Clause. A divided panel of this court held that although the City procedures complied with due process, the City must also obtain a pre-demolition warrant of some sort in order to satisfy the Fourth Amendment. This court, sitting en banc, disagrees with the panel majority’s interpretation of the Fourth Amendment and denies relief to the property owners. A warrant is unnecessary when a municipality seizes property that has been declared a
I.
Between December 1992 and April 1993, Rosalyn Brown acquired two vacant, eight-unit apartment buildings in Dallas, Texas located at 2621 and 2611 Meyers Street. Brown paid $10.00 for the first building and $1.00 for the second, which had suffered fire damage prior to purchase. On August 11, 1994, Brown transferred a one percent undivided interest in both buildings to her brother, Charles Freeman. The buildings remained vacant during the entire period of plaintiffs’ ownership.
Brown intended to rent the apartment units after making repairs. To this end, she asked Freeman to be the general contractor in charge of renovating the apartments. Freeman was neither a registered engineer or architect, nor did he possess a general contractor’s license or trade license from the State of Texas. No construction company or crew worked for him.
In April and July of 1993, inspectors from the Dallas Department of Housing and Neighborhood Services (the “Department”) cited the plaintiffs’ two apartment buildings for non-compliance with the City’s Minimum Urban Rehabilitation Standards Code (the “Code”). According to the Department’s inspectors, the buildings together needed nearly $200,000 in repairs to comply with the Code. When the Code violations were not corrected, the Department referred the matter to the Urban Rehabilitation Standards Board (“URSB”) and recommended demolition.
The URSB was established by the City of Dallas to determine whether property condition reports filed by city inspectors identify violations of the City’s building codes. The URSB comprises thirty private citizen members (and eight alternates) who are appointed by the Dallas City Council. The URSB may determine, after a hearing, whether a given structure is an “urban nuisance” and take various remedial measures. The URSB is authorized by city ordinance to order repairs, receivership, the closing and vacating of buildings, demolition, and civil penalties of up to two thousand dollars a day against property owners who fail to repair or demolish a structure after the beard has issued a valid determination and remedial order. Dallas, Tex., Code ch. 27, art. II, § 27-8.
The URSB functions through hearing panels composed of members of the URSB. The Dallas City Code establishes the procedure to be used by the panels. At a hearing, “an owner, lessor, occupant, or lienholder may present witnesses in his own behalf and is entitled to cross-examine any witnesses appearing against him.” Dallas, Tex., Code ch. 27, art. II, § 27-9(c). The decision of the hearing panel is final except that rehearings may be granted in certain instances. The code also gives an affected property owner an absolute right to appeal the panel decision to state district court. Dallas, Tex., Code ch. 27, art. II, § 27-9(e). Under state law, the court considers whether the landowner’s substantial rights have been prejudiced because the URSB decision violates constitutional or statutory law; exceeds URSB’s authority; is based on unlawful procedure or any other error of law; is unsupported by substantial evidence; or is arbitrary or capricious or an abuse of discretion. TEXAS GOV’T CODE § 2001.174(2).
After receiving the Department’s reports on plaintiffs’ properties, the URSB conducted a title search and mailed a notice of hearing on each of the properties to the owner of record.
In preparation for the hearings, Department staffers briefed the panel of URSB members assigned to decide the fate of the Meyers Street properties. They provided the panel members with information on the properties, including repair cost estimates, and accompanied some of them on a tour of the premises.
Freeman appeared at the hearings, identifying himself as the “attorney-in-fact for Brown” and as an owner of 2611 and 2621 Meyers Street. The panel looked at pictures of the structures, questioned Freeman about his plans for repair, and asked whether he had the funds for repair. Freeman testified that he lacked funds at present and asked for more time to make repairs. Expressing doubt about Freeman’s ownership and his ability to finance repairs, the panel unanimously voted to demolish each apartment building as an urban nuisance.
Following the hearing, Freeman signed notices of demolition for both apartment buildings. He then asked for and received a rehearing from the URSB. Two panel members visited the properties before the rehearings. They examined the exterior of the apartment building at 2611 Meyers Street. At 2621 Meyers Street, they ran into Freeman. He showed them repairs he had made inside that property, and they told him to bring pictures of these repairs to the rehearings.
At the rehearing, the Department showed pictures of the apartment buildings’ exteriors. In response, Freeman testified that he thought he could acquire most of the repair materials at little or no cost. He further stated that he hoped to finance repairs through a loan from the City; he had received a commitment from relatives in the construction business to help him make repairs if he received a City loan.
Freeman also submitted pictures of one unit in the 2621 Meyers Street building that he had repaired, and he presented a list of repair materials that he had already collected. He further testified that he could renovate each unit at 2621 Meyers Street for $2000. Though panel members reacted skeptically and reminded him of the Department’s repair cost estimates, Freeman did not inquire about the basis for these estimates nor did he ask to question the Department officials responsible for them.
The panel again voted to demolish plaintiffs’ buildings. The vote was unanimous on the 2611 Meyers Street property and was split five to two on the 2621 Meyers Street property. Freeman received a notice of demolition for each property at the end of the rehearing, and he signed them. The notice advised that the panel’s decision could be appealed within twenty days to state district court for review. Free
When Brown and Freeman faded to demolish the buildings within thirty days, the City hired a contractor to do the work. The two vacant structures were demolished in late December 1994, and the costs of the demolition were assessed against Freeman and Brown in the total amount of about $16,000.
A year and a half later, Freeman and Brown filed suit against the City of Dallas under 42 U.S.C. § 1983. They alleged that the demolition of their apartment buildings without first obtaining a judicial warrant constituted an unreasonable seizure in violation of the Fourth Amendment. They also alleged that the URSB’s procedure for condemning and demolishing their apartment buildings and for imposing hens on the remaining realty denied them procedural due process in violation of the Fifth and Fourteenth Amendments.
Freeman and Brown moved for summary judgment on the Fourth Amendment claim while the City moved for summary judgment on all claims. The district court granted the plaintiffs’ motion on the Fourth Amendment claim and granted the City’s motion on the Due Process claims. Following a one-day trial on damages for the Fourth Amendment violation, the district court accepted the jury’s verdict and entered final judgment against the City of Dallas in the amount of $20,000 plus interest.
A divided panel of this Court affirmed the district court’s summary judgment for the property owners with respect to the Fourth Amendment claim, while also affirming the rejection of the plaintiffs’ Due Process claims.
II. DISCUSSION
The panel majority reasoned toward a violation of the Fourth Amendment in three steps. First, the demolition of the Freemans’ apartment houses was a “seizure” for Fourth Amendment purposes. Second, the seizure had to be preceded by a warrant. Third, a warrantless seizure, even if it occurred following constitutionally adequate local condemnation procedures, is unreasonable and therefore unconstitutional. While we agree that the City seized the Freemans’ real property for demolition,
Since the relevant facts are undisputed, summary judgment was granted on the merits as a matter of law, see Fed.R.Civ.P. 56(c). We review the district court’s decision de novo. See United States v. Johnson,
The Fourth Amendment, made applicable to the States by the Fourteenth Amendment, Ker v. California,
The 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, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.
This provision contains two separate and independent clauses. The first proscribes “unreasonable searches and seizures,” and the second prescribes the narrow conditions under which a warrant may issue. Nothing in the text suggests that warrants are required for every search or seizure, nor is the existence of a warrant a sine qua non for a reasonable search or seizure. While the text plainly mandates reasonableness in the seizure, it does not instruct whether a warrant is necessary to ensure the reasonableness of the City’s demolition order.
To determine the necessity of a warrant here, we might consider common law at the time the Fourth Amendment was adopted, see Wyoming v. Houghton,
Second, the plaintiffs theorize that because nuisance determinations historically involved judicial procedures, such determinations can only be “reasonable” today if they are subject to plenary court review. This theory is fundamentally at odds with the development of governmental administrative agencies. Characteristically, agency decisions are deferred to by the courts. Plaintiffs apparently seek, however, to broaden courts’ involvement in nuisance decision-making contrary both to the deferential standard of judicial review of administrative decisions and to the broad standards for issuance of warrants. None of the decisions produced by plaintiffs justifies reverting to the 18th century judicial role in nuisance abatement. This court’s comment in rejecting, over twenty-five years ago, a similar argument for reinstituting common law judicial review of nuisance determinations bears repeating:
[F]or the purposes of marking the limits of federal constitutional due process the common law of nuisance must be considered a jurisprudential artifact, interesting but not controlling.
Traylor v. City of Amarillo,
Where history yields no firm answer, a search or seizure must be evaluated under traditional standards of reasonableness. Wyoming,
Where a search is undertaken by law enforcement. officials to discover evidence of criminal wrongdoing, this Court has said that reasonableness generally requires the obtaining of a judicial warrant. Warrants cannot be issued, of course, without the showing of probable cause required by the Warrant Clause. But a warrant is not required to establish the reasonableness of all government searches; and when a warrant is not required (and the Warrant Clause therefore not applicable), probable cause is not invariably required either.10
Vernonia,
The property owners contend, however, and this court’s panel opinion held that, the seizure of their property was per se unreasonable unless the City obtained a warrant to enforce its demolition order. In support of this position, plaintiffs and the panel majority rely on a handful of cases. Their reliance is misplaced.
In companion cases, the Court did extend a warrant requirement of a sort to administrative inspections of private homes and business properties, the purpose of which was to verify compliance with municipal health and safety codes. Camara v. Municipal Court of San Francisco,
Camara and See are distinguishable from this case. First, since searches to gather evidence of regulatory noncompliance invade citizens’ privacy “without particularized suspicion of misconduct,”
Second, the URSB, unlike the field code inspectors in Camara and See, could not operate with unbridled discretion. The municipal code specifies grounds on which a building may be determined to be a public nuisance.
Third, it is hard to understand what protection the Camara-approved administrative warrant would provide for these plaintiffs. Camara relaxed the probable cause standard for issuance of such warrants, requiring only a more general determination that “legislative or administrative standards for conducting an area inspection” be reasonable. Camara, 387 U.S at 538,
Camara and See thus doubly fail to support the plaintiffs’ argument. Those cases imply either that seizure of the apartment buildings was preceded by reasonable, rigorous procedures that protected the property owners’ rights, or they mandate an ex parte, possibly nonjudicial administrative warrant shorn of probable cause, which does the property owners no good. While useful in their sphere, these cases fail to support a warrant following a completed nuisance abatement procedure.
The landowners have also cited Soldal in support of their warrant argument, but Soldal is not even a warrant case. The only issue decided by Soldal was whether the nonjudicial eviction-by-relocation of the tenants’ mobile home, with sheriffs’ deputies assisting, constituted a seizure within the Fourth Amendment. The Court refused to consider whether the seizure was constitutionally reasonable, as it stated:
Whether the [4th] Amendment was in fact violated is, of course, a different question that requires determining if the seizure was reasonable. That inquiry*652 entails the weighing of various factors and is not before us.
Soldal,
In the final case offered by plaintiffs, the Supreme Court held that the IRS must obtain a warrant to search private premises to locate property that may be seized to enforce a valid federal tax lien. GM Leasing Corp. v. United States,
GM Leasing also states that where seizures are sustainable under the Due Process Clause, constitutional analysis of the same acts under the Fourth Amendment “is similar and yields a like result.” Id. at 352 n. 18,
Not only does plaintiffs’ theory lack support in Supreme Court caselaw, but it enjoys only minority support among the federal circuits. The Eighth and Sixth Circuits have found no Fourth Amendment bar to warrantless condemnation and eviction proceedings, where satisfactory administrative procedures preceded them. Samuels v. Meriwether,
Although the City did not have to obtain a warrant to effectuate a valid seizure and demolition of the nuisance structures, the fundamental Fourth Amendment question of reasonableness remains, a question decided by balancing the public and private interests at stake.
As the Supreme Court has acknowledged, “the public interest demands that all dangerous conditions be prevented or abated.” Camara,
Prescription of standards necessitates their enforcement, and it is also reasonable that nuisance abatement be one of the enforcement mechanisms available to the City. While abatement is permissible, however, the City ordinance affords property owners the opportunity to contest the determination of non-compliance, to repair them property, or to seek other remedies. Dallas’s procedures include reasonable notice to and time limits upon landowners’ actions, multiple hearing possibilities, flexible remedies, and judicial review in state court under typical criteria for review of administrative actions.
With regard to the landowners’ interests, the Fourth Amendment protects only those expectations of privacy that society recognizes as “legitimate”. New Jersey v. T.L.O.,
Requiring an administrative warrant of some sort after the URSB proceedings would not have enhanced the landowners’ security or privacy. A Camara warrant could be sought ex parte; it could be obtained solely on the basis of the completed administrative record; no requirements of pre- or post-warrant notification of the City’s intended actions were necessary. If the purpose of a warrant is to obtain some neutral review of the URSB orders, this procedure is less protective of the landowners than existing judicial review in state court.
The ultimate test of reasonableness is fulfilled in this case by the City’s adherence to its ordinances and procedures as a prelude to ordering the landowners to abate their nuisance struc
CONCLUSION
For all these reasons, we conclude that the seizure and demolition of the plaintiffs’ apartment buildings, after those structures were condemned according to City ordinance and state law, were reasonable under the Fourth Amendment. The judgment against the City is REVERSED.
Notes
. Freeman did not get notice because he had no interest in either property at this time. Brown received a notice on 2621 Meyers Street, the property of which she was the owner of record. Brown did not receive notice on the 2611 Meyers Street property because, although she had purchased the property by this date, she had not yet filed a warranty deed. Instead, the notice on 2611
. The Code defines an "urban nuisance” as the following:
[A] premises or structure that:
(A) is reasonably dangerous to the physical health or safety of an occupant or other person; or
(B) because of violations of [the Code] ..., its state of disrepair is such that it could reasonably cause injury, damage, harm, or inconvenience to a considerable portion of the community in the use and enjoyment of property, materially interfering with the proper use or comfort and enjoyment of surrounding property, taking into consideration the nature and use of the properties in the area and the character of the community in which they are situated, which condition would be substantially offensive and annoying to persons of ordinary sensibilities, tastes, and habits living in the community.
Dallas, Tex., Code ch. 27, art. I, § 27-3(23).
The Code goes on to prescribe with specificity the minimum structural, health and utility standards whose breach may result in the declaration of an urban nuisance. Dallas, Tex., Code ch. 27, Art. Ill, § 27-11.
.The URSB also sent notice of the order to demolish the building at 2611 Meyers Street to Freeman and notice of the order to demolish the building at 2621 Meyers Street to Freeman and Brown. The notices stated, in part:
If you do not demolish the structure(s) within the time above indicated [30 days], the city will arrange to have this work done and the expense of that demolition performed under contract with the city will constitute a lien on the real property on which the structure(s) were located, and that lien will run with the land.
These notices were sent to the same addresses at which Brown and Freeman had received mail about earlier hearings, but they were returned as "Unclaimed.”
. This court reinstates the panel opinion concerning the Due Process claims.
. "Seizure” of property occurs when there is some meaningful interference with an individual’s possessory interests in that property, United States v. Jacobsen,
. The federal government lacked authority over nuisances at and after the time of the framing, and the Fourth Amendment was not first applied to the states until 1961. Mapp v. Ohio,
. See Yates v. Milwaukee,
.See, e.g., Lawton v. Steele,
. See also City of Indianapolis v. Edmond,-U.S. -,
. The Court goes on in the same paragraph of Vemonia to state that:
A search unsupported by probable cause can be constitutional, we have said, "when special needs, beyond the normal need for law enforcement, make the warrant and probable-cause requirement impracticable”.
. City of Indianapolis v. Edmond,
. See supra note 2.
. The Texas Local Government Code describes the agencies like the URSB as exercising "Quasi Judicial Enforcement of Health and Safety ordinances." Subchapter C, Texas Local Gov't.Code, Tit. 2, Subtitle D, Ch. 54 (§§ 54.032-54.042).
. While the Supreme Court has not specifically defined the scope of the police power, it has reaffirmed the "classic statement” of the rule:
"To justify the State in ... interposing its authority in behalf of the public, it must appear, first, that the interests of the public ... require such interference; and, second, that the means are reasonably necessary for the accomplishment of the purpose, and not unduly oppressive upon individuals.” Even this rule is not applied with strict precision, for this Court has often said that "debatable questions as to reasonableness are not for the courts but for the legislature....”
Goldblatt v. Town of Hempstead,
. See generally, Tex. Loe. Govt.Code, Tit. 2, Subtitle D, ch. 54.
. Indeed, the grounds for state court judicial review are nearly identical to those standards employed historically by courts in reviewing nuisance decisions, i.e. the decisions on which plaintiffs seek to build the edifice of their warrant requirement.
. In reaching this conclusion, we do not ignore Soldal's mandate that a particular government action m.ay‘ implicate more than one constitutional provision. Soldal,
. Cf. Soldal,
Dissenting Opinion
with whom WIENER, BENAVIDES and STEWART, Circuit Judges, join in Part I only, dissenting:
The en banc majority reaches the conclusion that, while binding Supreme Court precedent interpreting the Fourth Amend-merit’s proscription of unreasonable searches would clearly require the URSB to secure a warrant from a neutral judicial officer to conduct an inspection of the two apartment buildings in the absence of consent or exigent circumstances, the Fourth Amendment’s proscription of unreasonable seizures, as illumined by the same and additional Supreme Court precedent, does not require the URSB to secure such a warrant before demolishing the same apartment buildings. Unable to square this anomalous result with the language of the Fourth Amendment or Supreme Court jurisprudence, I dissent.
I. FOURTH AMENDMENT
A. Camara, Soldal, and Freeman
The Freeman panel majority holding that the URSB violated the owners’ Fourth Amendment rights correctly follows the Supreme Court’s Fourth Amendment decisions in Soldal v. Cook County, Ill.,
In Frank v. Maryland,
In Camara,
In our opinion, these arguments unduly discount the purposes behind the warrant machinery contemplated by the Fourth Amendment. Under the present system, when the inspector demands entry, the occupant has no way of knowing whether enforcement of the municipal code involved requires inspection of his premises, no way of knowing the lawful limits of the inspector’s power to search, and no way of knowing whether the inspector himself is acting under proper authorization. These are questions which may be reviewed by a neutral magistrate without any reassessment of the basic agency decision to canvass an area.... We simply cannot say that the protections provided by the warrant procedure are not needed in this context; broad statutory safeguards are no substitute for individualized review, particularly when those safeguards may only be invoked at the risk of a criminal penalty.
... It has nowhere been urged that fire, health, and housing code inspection programs could not achieve their goals within the confines of a reasonable warrant requirement. Thus, we do not find the public need argument dispositive.
In summary, we hold that administrative searches of the kind at issue here are significant intrusions upon the interests protected by the Fourth Amendment, that such searches when authorized and conducted without a warrant procedure lack the traditional safeguards which the Fourth Amendment guarantees to the individual, and that the reasons put forth in Frank v. State of Maryland and in other cases for upholding these warrantless searches are insufficient to justify so substantial a weakening of the Fourth Amendment’s protections.
Id. at 532-34,
Thus, Camara held that, in the absence of consent or an emergency situation, the Fourth Amendment requires that a warrant be issued by a judicial officer before a government entity may inspect private property to enforce minimum health and safety standards for the prevention of “fires and epidemics” or “unsightly conditions adversely affect[ing] the economic
In the second part of its opinion, the Court in Camara discussed the type of “probable cause” required for a warrant to enter and inspect private property. The Court concluded that ‘“a health official need [not] show the same kind of proof to a magistrate as one must who would search for the fruits or instrumentalities of crime.’ ” Id. at 538,
In Soldal,
The Court in Soldal stopped short of deciding whether the seizure was a violation of the Fourth Amendment because the Seventh Circuit had failed to reach that issue due to its incorrect decision that there had been no “seizure.” A careful reading of the Court’s unanimous Soldal opinion, however, strongly suggests that a violation had occurred under Fourth Amendment law because (1) the dispossession of the Soldáis of their trailer home was a “seizure” because it was a “meaningful interference” with their possessory interest, id. at 61,
The Court noted that the Seventh Circuit had correctly acknowledged that, under the Supreme Court’s precedents, the Fourth Amendment’s protection applies in the civil as well as the criminal context. Id. at 67,
In our view, the reason why an officer might enter a house or effectuate a seizure is wholly irrelevant to the threshold question whether the Amendment applies. What matters is the intrusion on the people’s security from governmental interference. Therefore, the right against unreasonable seizures would be no less transgressed if the seizure of the house was undertaken to collect evidence, verify compliance with a housing regulation, effect an eviction by the police, or on a whim, for no reason at all. As we have observed on more than one occasion, it would be “anomalous to say that the individual and his private property are fully protected by the Fourth Amendment only when the individual is suspected of criminal behavior.”
Id. at 69,
Finally, the Court in Soldal characterized as “exaggerated” the fears of the Seventh Circuit and Cook County that applying the Fourth Amendment in this context will federalize areas of law traditionally the concern of the states, such as routine repossessions, negligent actions of public employees that interfere with individuals’ right to enjoy their homes, and the like. Id. at 71,
Correspondingly, the Dallas URSB’s seizure and destruction of the private property owners’ edifices were “meaningful interferences” with their possessory interests in their buildings, not a “garden-variety” commercial or landlord-tenant controversy. On the contrary, it was a seizure and destruction of private property that was at least as invasive as the removal of a house trailer from a trailer park or the seizure of a building “undertaken to collect evidence, verify compliance with a housing regulation, effect an eviction by the police, or on a whim, for no reason at all.” Soldal,
B. This Court Is Bound By Camard and See, Not Frank v. Maryland
A Federal Court of Appeals is bound by the decisions of the Supreme Court, even if the intermediate appellate judges think that a Supreme Court decision is unsound or in error. See Thurston Motor Lines, Inc. v. Jordan K. Rand, Ltd.,
Similarly, the majority’s reasoning erroneously suggests that Justice White’s references in part III of Soldal to Camara and New Jersey v. T.L.O.,
More significantly, “reasonableness is still the ultimate standard” under the Fourth Amendment, Camara, supra,387 U.S., at 539 ,87 S.Ct., at 1736 , which means that numerous seizures of this type will survive constitutional scrutiny. As is true in other circumstances, the reasonableness determination will reflect a “careful balancing of governmental and private interests.” T.L.O., supra,469 U.S., at 341 ,105 S.Ct., at 742 . Assuming, for example, that the officers were acting pursuant to a court order, as in Specht v. Jensen,832 F.2d 1516 (C.A.10 1987), or Fuentes v. Shevin,407 U.S. 67 ,92 S.Ct. 1983 ,32 L.Ed.2d 556 (1972), and as often would be the case, a showing of unreasonableness on these facts would be a laborious task indeed. Cf. Simms v. Slacum,3 Cranch 300 , 301,2 L.Ed. 446 (1806). Hence, while there is no guarantee against the filing of frivolous suits, had the ejection in this ease properly awaited the state court’s judgment it is quite unlikely that the federal court would have been bothered with a § 1983 action alleging a Fourth Amendment violation.
Soldal,
A careful reading of the complete passages from which Justice White quoted in the forgoing paragraph shows that he, as the author of Camara, T.L.O., and Soldal, did not in any of those passages suggest dispensing with the warrant procedure. To the contrary, he consistently repeated the idea he expressed for the Court in Camara, “that a health official need not show the same kind of proof to a magistrate to obtain a warrant as one must who would search for the fruits or instrumen-talities of crime.” Camara,
*660 The agency’s particular demand for access will of course be measured, in terms of probable cause to issue a warrant, against a flexible standard of reasonableness that takes into account the public need for effective enforcement of the particular regulation involved. But the decision to enter and inspect will not be the product of the unreviewed discretion of the enforcement officer in the field.
See,
Justice White also wrote for the Supreme Court in Marshall v. Barlow’s, Inc.,
Most important, in Marshall, Justice White expressly rejected the Secretary of Labor’s argument that “the enforcement scheme of the Act requires warrantless searches, and that the restrictions on search discretion contained in the Act and in its regulations already protect as much privacy as a warrant would.” Id. at 315,
The Secretary thereby asserts the actual reasonableness of OSHA searches, whatever the general rule against war-rantless searches might be. Because “reasonableness is still the ultimate standard,” Camara v. Municipal Court,387 U.S., at 539 ,87 S.Ct., at 1736 , the Secretary suggests that the Court decide whether a warrant is needed by arriving at a sensible balance between the administrative necessities of OSHA inspections and the incremental protection of privacy of business owners a warrant would afford. He suggests that only a decision exempting OSHA inspections from the warrant clause would give “full recognition to the competing public and private interests here at stake.” Ibid.
We are unconvinced, however, that requiring warrants to inspect will impose serious burdens on the inspection system or the courts, will prevent inspec*661 tions necessary to enforce the statute, or will make them less effective....
Id. at 315-16,
Moreover, Justice White makes crystal clear that “reasonableness” afforded by the statutory scheme may substitute for probable cause to issue the warrant, but it may not substitute for the warrant itself:
"Whether the Secretary proceeds to secure a warrant or other process, with or without prior notice, his entitlement to inspect will not depend on his demonstrating probable cause to believe that conditions in violation of OSHA exist on the premises. Probable cause in the criminal law sense is not required. For purposes of an administrative search such as this, probable cause justifying the issuance of a warrant may be based not only on specific evidence of an existing violation but also on a showing that “reasonable legislative or administrative standards for conducting an ... inspection are satisfied with respect to a particular [establishment].” Camara v. Municipal Court,387 U.S., at 538 ,87 S.Ct., at 1736 .... We doubt that the consumption of enforcement energies in the obtaining of such warrants will exceed manageable proportions.
Id. at 320-21,
Finally, Justice Wdiite rejected the notion “that the incremental protections afforded the employer’s privacy by a warrant are so marginal that they fail to justify the administrative burdens that may be entailed.” Id. at 322,
The authority to make warrantless searches devolves almost unbridled discretion upon executive and administrative officers, particularly those in the fiéld, as to when to search and whom to search. A warrant, by contrast, would provide assurances from a neutral officer that the inspection is reasonable under the Constitution, is authorized by statute, and is pursuant to an administrative plan containing specific neutral criteria.
Id. at 323,
Against this background, it is clear that Justice WTiite in the Soldal paragraph quoting parts of the Camara and T.L.O. passages did not impliedly or silently overrule the principal holding of Camara that significant administrative intrusions require a warrant procedure, in the absence of consent or an emergency.
The judgments of a court of competent jurisdiction, although obtained by fraud, have never been considered as absolutely void; and, therefore, all acts performed under them are valid so far as respects third persons. A sheriff who levies an execution under a judgment fraudulently obtained, is not a trespasser, nor can the person who purchases at a sale under such an execution, be com*662 pelled to relinquish the property he has purchased.
In short, Camara, See, Marshall, T.L.O., and Soldal all indicate that under certain circumstances a flexible standard of reasonableness can substitute for the kind of probable cause that must be shown by law enforcement officers to obtain a warrant to search for criminal evidence; they do not support the notion that reasonableness can substitute for the judicial warrant that is required before an administrative search or seizure of private property without consent or an emergency situation.
This court cannot legitimately overrule or disregard Camara and See, which require a warrant before a municipality can effect a search or seizure of private residential or commercial property without consent or emergency circumstances under health, safety, and building regulations, even if a flexible probable cause or reasonableness standard has been met.
The language upon which the majority relies in arguing that Camara and See are inapplicable is taken out of context from the “special, beyond normal, law enforcement needs” cases that are inapposite here. The cases the majority cites — Verrionda Sch. Dist. v. Acton (suspicionless random drug testing of high school athletes in a particular exigent factual situation); Griffin v. Wisconsin (reasonable grounds search without a warrant of probationer within legal custody under state law pursuant to a state regulation authorizing such warrantless searches); New Jersey v. T.L.O. (search of student’s purse on suspicion of violation of school rule against smoking) — are those in which the Court has “permitted exceptions when ‘special needs, beyond the normal need for law enforcement, make the warrant and probable-cause requirement impracticable.’ ” Vernonia Sch. Dist. v. Acton,
The Court in those eases clearly limited the “special needs” exception to the warrant requirement to special situations in criminal law enforcement: “A State’s operation of a probation system, like its operation of a school, government office or prison, or its supervision of a regulated industry, likewise presents ‘special needs’ beyond normal law enforcement that may justify departures from the usual warrant and probable cause requirements.” Griffin,
The present case is not a criminal law enforcement case, much less a “special needs, beyond the normal need for law enforcement” case, and it is certainly not a case in which the warrant requirement is impracticable. The majority’s rejection of the warrant requirement in this case makes it difficult to say that it exists at all in the Fifth Circuit, except for few persons whose criminal convictions are reversed because the violation of their Fourth Amendment rights was so flagrant as to amount to harmful, reversible error.
C. This Circuit and Others
In concluding that the URSB violated the owners’ Fourth Amendment rights, the Freeman panel Fourth Amendment majority decision followed the controlling precedent of this Circuit, and this decision does not conflict with what is the controlling precedents of other circuits.
In United States v. Paige,
The Freeman Fourth Amendment majority is not inconsistent with the other Circuits’ leading cases although it is at odds with an Eighth Circuit case. In Flatford v. City of Monroe,
All of these circuit decisions, except Samuels v. Meriwether, are consistent with a correct reading of Camara, See, and Soldal which plainly indicate that, in the context of administrative searches and seizures, compliance with reasonable legislative and administrative standards may serve as probable cause for a warrant, but not as a substitute for the warrant procedure itself; see Camara,
D. Other Arguments
A number of rationales are advanced by the majority that have a false appearance of genuineness, but are really only variations on their main theme of contention:
(1) That only self-imposed reasonableness is required of a governmental entity in seizing and razing buildings for urban renewal, and the municipal procedures followed by the URSB assured sufficient reasonableness in this case. This argument is premised upon two faulty propositions: (i) that Fourteenth Amendment due process of law and Fourth Amendment reasonableness analyses are fungible; and (ii) that Soldal sub silentio overruled Camara and its warrant requirement for administrative searches and seizures, thereby resurrecting Frank v. Maryland and its warrant-less reasonableness standard. With respect to (i), in Soldal, the Supreme Court expressly rejected that proposition, stating that “[cjertain wrongs affect more than a single right and, accordingly, can implicate more than one of the Constitution’s commands. Where such multiple violations are alleged ... we examine each constitutional provision in turn.”
(2) That the URSB is the functional equivalent of a neutral and detached judicial officer. The fallacy of this contention is self-evident. The URSB is an agency of the City of Dallas charged with the remediation — including the demolition — of structures deemed by it to constitute urban nuisances. The URSB’s job is to eliminate unsightly conditions adversely affecting the economic value of neighboring property and the City’s tax base. The URSB cannot possibly serve effectively in this executive capacity and act as a neutral and detached magistrate to safeguard the rights of the owners whose buildings it determines should be razed. “When the right of privacy must reasonably yield to the right of search is, as a rule, to be decided by a judicial officer, not by a policeman or government enforcement agent.” Camara,
(3) That the warrant process would overburden the URSB. This argument was rejected firmly by the Supreme Court in Camara, see
(4) That Texas currently has no procedural mechanism for judicial oversight of public nuisance abatement. However, it appears that such oversight is provided for by Texas legislated law. See Tex. Gov’t.Code Ann. §§ 24.08 (district court may hear and determine any cause cognizable by courts of law or equity), and 24.011 (district court judge may grant all writs necessary to enforce the court’s jurisdiction). Moreover, judicial oversight of public nuisance abatement in the context of this case is required by Texas jurisprudence. See City of Houston v. Lurie,
II. DUE PROCESS
The plaintiffs cross-appealed the district court’s ruling against them Fifth Amendment claim. I dissent from the en banc majority’s decision, affirming summary judgment in favor of the City of Dallas on the due process claim for the same reasons that I dissented from the panel’s decision. See Freeman,
A governmental seizure of a person’s property implicates two explicit textual sources of constitutional protection, the Fourth and Fifth Amendments. James Daniel Good Real Prop.,
Where the government seizes property not to preserve evidence of criminal wrongdoing but to assert ownership and control over the property, its action must also comply with the procedural protections of the Due Process Clauses of the Fifth and Fourteenth Amendments. James Daniel Good Real Prop.,
In James Daniel Good Real Property, the Supreme Court held that, in the absence of exigent circumstances, the Due Process Clause requires the government to afford notice and a meaningful opportunity to be heard in an adversary hearing, to ensure the requisite neutrality that must inform governmental decisionmaking, before seizing real property subject to civil forfeiture.
Accordingly, the Due Process requirements of notice, a meaningful adversary hearing before a neutral magistrate, and a judicial determination of justification must be afforded to a person before his real property is seized and destroyed in order to abate or rehabilitate an “urban nuisance.” In a case such as the present one, there is need for equally rigorous adherence to the principles of Due Process as in civil forfeitures of real property. The City of Dallas has pecuniary interests in the outcome of such proceedings, e.g., justification for federal and state urban renewal grants; enhancement of the municipal tax base by promoting the replacement of old buildings with new ones. The need for safeguards,, against arbitrary, capricious, or unreasonable seizures based on subjective standards may be even greater in “urban nuisance” or “urban rehabilitation” cases. Moreover, a post-seizure hearing cannot provide any remedy in such cases because the destroyed property cannot be restored and the best evidence of whether the seizure was justified will have been demolished also. It is not necessary to accomplish the City’s legitimate goals of urban rehabilitation that an owner whose real property the City proposes to destroy be deprived of an opportunity for a meaningful pre-seizure adversary hearing before a neutral and impartial judge or magistrate. Requiring the City to postpone seizure and destruction until after such a hearing and judicial determination that the seizure is justified creates no significant administrative burden. And any harm that results from delay is minimal in comparison to the injury occasioned by the erroneous seizure and destruction of real property. Id. at 59.
III. CONCLUSION
In summary, Camara and See require a judicial warrant procedure for the administrative search or seizure of private property, except in consensual or emergency situations. Soldal does not overrule or modify Camara or See; it simply makes clear that the Fourth Amendment protects property as well as privacy and liberty. The Freeman Fourth Amendment majority correctly applied Camara, See, and Soldal, and the other circuits’ decisions, except for one, are not in conflict with that interpretation. Thus, I would affirm the judgment against the City of Dallas.
Because the process used by the City of Dallas failed to meet the requirements of due process as dictated by the Fifth Amendment, I would also reverse the judgment for the City of Dallas and would grant summary judgment in favor of the plaintiffs on this claim.
. In See v. City of Seattle,
. See also United States v. Jacobsen,
. On remand, in light of the Supreme Court's decision, the district court concluded that the defendants were not entitled to qualified immunity. "Because we determine that plaintiffs' allegations support an inference that the defendants were aware of circumstances making their actions unreasonable, and hence, illegal, we refuse to dismiss the action.” Soldal v. County of Cook, No. 88C7654,
. In summary, we hold thal administrative searches of the kind at issue here are significant intrusions upon the interests protected by the Fourth Amendment, that such searches when authorized and conducted without a warrant procedure lack the traditional safeguards which the Fourth Amendment guarantees to the individual, and that the reasons put forth in Frank v. Maryland and in other cases for upholding these war-rantless searches are insufficient to justify so substantial a weakening of the Fourth Amendment protections.
Camara,
. The Supreme Court has held that the Fourteenth Amendment’s Due Process Clause "legitimately operates to extend to the citizens and residents of the States the same protection against arbitrary state legislation, affecting life, liberty and property, as is offered by the Fifth Amendment against similar legislation by Congress.” Hibben v. Smith,
