Lead Opinion
OPINION
For at least half a century, federal constitutional law has been clear: an administrative search warrant need‘not be supported by individualized suspicion of a code violation to justify an unconsented-to rental housing inspection. Camara v. Mun. Court,
FACTS
The City of Golden Valley has a housing code that establishes minimum standards for rental housing and requires licenses for all residential rental properties. Golden Valley, Minn., City Code § 6.29, subds. 1, 4(A) (2015). The purpose of the code is to “safeguard life, limb, health, property and public welfare.” Id., subd. 1. Under the City’s current policy, the City inspects rental properties for compliance with the city housing code once every 3 years. Cf. id., subd. 4(E) (2015) (“The Code Official shall determine the schedule of periodic inspections.”). As a condition for a rental license, the landlord agrees to permit inspections after “reasonable notice from the Code Official” to the landlord to “determine compliance with the City Code and state law.” Id., subd. 4(F) (2015). The city housing code also requires that the tenant grant access to the rental unit “at reasonable times” and “for the purpose of éffect-ing inspection, maintenance, repairs or alterations” that are necessary to comply with the code. Id. The code states that inspections “include all common areas, utility and mechanical rooms, garages,” and the exterior of the property. Id., subd. 4(E).
Appellants Jason and Jacki Wiebesick (landlords) own a duplex in Golden Valley. The landlords resided in half of the dwelling, and appellants Tiffani Simons and Jessie Treseler (tenants) rented the other half at all times relevant to this appeal. In April.2015, the landlords.applied to renew their rental license. The City granted the renewal and sent a letter to the. landlords instructing them to call the City to schedule the triennial inspection as a requirement for maintaining their license. The City’s letter informed the landlords that they must give the tenants at least 24 hours’ notice of the inspection, qnd that the landlords or a representative were required to be on site during the inspection.
The landlords and the tenants sent a letter to the City in response, stating that they would not consent to an inspection on the ground that a search without a warrant based on individualized suspicion violates the United States Constitution and the Minnesota Constitution. The City, in return, petitioned the district court for an administrative search warrant to inspect the property for compliance with the code. See City Code § 6.29, subd. 4(F) (“If any Owner .... or Tenant fails or refuses to permit entry to a Rental Dwelling under its control for an inspection pursuant to this Section, the Code Official may pursue any remedy at law or under the City Code, including, but not limited to, securing an administrative search warrant for the Rental Dwelling....”), In its petition, the City .noted that the purpose of the inspection was to determine compliance with the city housing code and to evaluate whether the rental unit conformed to “minimum mechanical and interior standards” for rental dwellings, "including but not limited to standards for: structural integrity; ventilation requirements for bathrooms and clothes dryers; size of bedrooms; adequate and properly, installed kitchen sinks; proper installation, pressure, ■ and temperature for water heating facilities; fireplaces; cooking appliances; lighting and electrical systems; and smoke detectors.”.
The court of appeals reversed. Noting that our precedent did not resolve the issue, the court held that the Minnesota Constitution does not require individualized suspicion of a code violation to support an administrative search warrant for a rental housing inspection. City of Golden Valley v. Wiebesick,
ANALYSIS
The primary issue on appeal is whether Article I, Section 10 of the Minnesota Constitution requires probable cause of the sort needed in a criminal investigation for a warrant to inspect a rental unit for housing code violations. This question is one of constitutional interpretation, which we review de novo. State v. Brooks,
The Fourth Amendment does not require a city to show individualized suspicion to obtain an administrative warrant for a routine rental housing inspection. Camara,
I.
To analyze whether the Minnesota Constitution requires greater protection than the United States Constitution, we will employ the analytical framework set out in Kahn v. Griffin,
But we will depart from federal precedent when we have a “clear and strong conviction that there is a principled basis” to do so. Kahn,
We begin by looking to the text of the Minnesota Constitution. We take a “more restrained approach when both constitutions use identical or substantially similar language.” Id. Despite our restraint, we will interpret the Minnesota Constitution “independently” when (1) “the United States Supreme Court has made a sharp or radical departure from its previous decisions or approach to the law and when we discern no persuasive reason to follow such a departure”; (2) the United States Supreme Court has “retrenched on Bill of Rights issues”; or (3) federal precedent “does not adequately protect our citizens’ basic rights and liberties.” State v. McMurray,
The parties agree that the two constitutional provisions are substantially similar. Nevertheless, appellants argue that the Minnesota Constitution should be read
A.
As a threshold matter, we reaffirm that the Fourth Amendment to the United States Constitution
The dissent and amicus curiae Freedom Foundation of Minnesota (FFM), on the other hand, contend that the two constitutional provisions are different. They rely on the fact that Article I, Section 10 uses a semicolon between the first clause, the reasonableness clause, and the second clause, the warrant clause, whereas the Fourth Amendment uses a comma. The dissent and FFM argue that this semicolon in Article I, Section 10 creates two independent clauses. As a result, they argue, Camara cannot be. followed under the Minnesota Constitution because Camara blends considerations of reasonableness into its analysis of the warrant clause, while Article Is Section 10 requires that those considerations be separate.
Appellants did not raise this issue in them brief. In fact, appellants agreed that the text of the two provisions is “virtually identical.” We generally do not reach issues raised only by nonparty amicus curiae. State v. Smith,
First, the semicolon on which the dissent and FFM rely is nothing but an historical accident. In the original version of the Minnesota Constitution, adopted in 1857, Article I, Section 10 tracked the Fourth Amendment exactly: a comma separated the two clauses.
From 1858 until 1894, the Minnesota Constitution was printed in the Minnesota General Statutes in the same way, with a comma separating the two clauses. In the next printing of the laws in ip05, published in the Minnesota Revised Laws, the comma was replaced with a semicolon.
No matter, says the dissent, because the semicolon was somehow “reaffirmed” in 1974 when voters approved revisions to the Minnesota Constitution. But the voters were not informed that the semicolon was not in the original version of the constitution. Act of Apr. 10, 1974, ch. 409, 1974 Minn. Laws 787, 787-820 (containing .the text of the measure reforming the Minnesota Constitution that was ultimately adopted by the voters). The voters cannot be said to have “reaffirmed” a typographical error. To say otherwise would contra-diet the official representation made to the voters that the 1974 changes were meant to “improve [the constitution’s] clarity ... without making any consequential changes in its legal effect[.]” Id. § 3,
Second, even if we were , to deem our constitution to have been amended in error, the dissent’s textual argument fails because—comma or semicolon—the two clauses are connected by the conjunction “and.” That word indicates that the two clauses should be read together. See.The American Heritage Dictionary of the English Language 66 (5th ed. 2011) (defining “and” as “[tjogether with or along with”). As a result, the semicolon does not deliver the powerful impact the dissent imagines.
Accordingly, we will not make new constitutional law based on, at best, a typographical error. To do so would amount to textualism run amok. We have repeatedly stated, and we state again, that the Fourth Amendment and Article I, Section 10 are in all relevant respects “textually identical.” McMurray,
B.
We next consider whether the United States Supreme Court’s decision in Ca-mara marked a sharp or radical departure from Fourth Amendment precedent. Appellants argue that the previous understanding of the Fourth Amendment required all warrants to be based on probable cause with individualized suspicion. The City, on the other hand, argues that Camara was not a departure.
The Supreme Court first considered the Fourth Amendment implications of routine housing-code inspections in Frank v. Maryland,
The Court then considered what type of “probable cause” was required to support such a warrant. Id. Prior to Camara and Frank, the Court had developed the concept of probable cause largely in the criminal context, requiring that “the facts and circumstances before the officer are such as to warrant a man of prudence and caution in believing that the offense has been committed,” Dumbra v. United States,
Instead, Camara observed that where the Fourth Amendment requires a warrant to search, “probable cause” is the “standard by which a particular decision to search is tested against the constitutional mandate of reasonableness.” Id. at 534,
Appellants argue that Camara and Frank, taken together, are a sharp and radical departure from precedent because both cases deviated from an historical understanding that all warrants must be supported by individualized suspicion, including those for administrative inspections. In particular, appellants contend that administrative search warrants are analogous to the illegal English “general warrants” and “writs of assistance” discussed in Boyd v. United States,
Several Supreme Court cases have described those objectionable writs and warrants. General warrants “specified only an offense ... and left to the discretion of the executing officials the decision as to which persons should be arrested and which places should be searched.” Steagald v. United States,
We are not persuaded by appellants’ suggestion that the administrative search warrant sought by the City is analogous to either general warrants or writs of assistance. Administrative search warrants under Camara are materially different.
Administrative search warrants must be supported by probable cause; not individualized suspicion but “reasonable legislative or administrative standards for conducting an area inspection.” Camara,
Here, the City’s petition for an administrative search warrant did not seek authority as broad as a general warrant or a writ of assistance. The City’s request was limited to verifying compliance with the city housing code and its tenor was otherwise consistent with Camara. Therefore, appellants’ argument that an administrative search warrant would have been unconstitutional under the historical understanding of the Fourth Amendment before Frank and Camara lacks merit.
Next, appellants rely on Boyd to argue that the pre-Camara and pre-Frank understanding was that individualized suspicion was required not just for criminal searches, but also for administrative inspections. We disagree. Boyd itself stated that, although the proceeding at issue was technically civil, it was “in substance and effect a criminal one.”
Finally, Camara cannot be termed a sharp departure because the decision applied the same approach that the Supreme Court has traditionally taken when evaluating Fourth Amendment issues. In reaching its conclusion, Camara applied a balancing test, weighing “the need to search against the invasion which the search entails.”
Appellants argue that even if Camara employed a balancing test, Camara could still be termed a sharp departure based on how the Supreme Court applied the balancing test. In particular, appellants point out that, in Ascher v. Commissioner of Public Safety, we concluded that there had been a sharp departure based on how the Court balanced the relevant interests,
C.
Next, we consider whether Camara retrenched on the specific Bill of Rights issue presented in this case. See McMurray,
D.
Finally, we examine whether Ca-mara adequately protects the rights and liberties of Minnesota’s citizens. This inquiry considers whether there is a “unique, distinct, or peculiar issue[] of state and local concern that requires protection.” McMurray,
Minnesota has no established tradition of requiring individualized suspicion for administrative inspections. See id. (determining whether federal precedent adequately protects Minnesotans’ rights by examining whether there is a long tradition of securing the right in question in the state). Instead, the record is mixed. On the one hand, in the early-to-mid twentieth century, some Minnesota cities authorized housing inspections without a warrant or individualized suspicion. See Duluth, Minn., Housing Code § 94 (1913) (stating that the health commissioner “shall cause periodic inspection to [be] made of all ... dwelling houses to ascertain whether any violations of this ordinance are being committed”); Minneapolis, Minn., Housing Code § 612 (1950) (stating that the health commissioner may make a “thorough examination” of dwellings, and occupants must “give them free access to such dwelling and premises”). On the other hand, in the mid-nineteenth century, at least one state law required probable cause with individualized suspicion for inspections by “boards of health.” See Minn. Pub. Stat. ch. 16, §§ 3, 7 (1858) (allowing health boards to seek warrants to examine any building for “nuisances, sources of filth and causes of sickness,” by making a “complaint under oath to a justice of the peace ... stating the facts of the case so far as [the health official] has knowledge thereof’). The record does not establish a long Minnesota tradition of requiring probable cause with individualized suspicion for administrative housing inspections.
Appellants argue more broadly that Minnesota has a unique history of interpreting the Minnesota Constitution to be more protective of privacy and individual rights than the United States Constitution. They rely on three cases in particular: Carter,
True, we have been more protective of home and privacy than the United States Supreme Court, but those cases involved warrantless searches. This case is fundamentally different. Camara requires a warrant with a neutral official determining the reasonableness of an administrative search.
In addition, consistent with Camara, all three cases balanced individual rights and the public interest to evaluate the reasonableness of the search. See Carter,
Specifically, we balance “the nature and significance of the intrusion on the individual’s privacy interests” and “the gravity of the public concerns it serves and the degree to which the conduct at issue advances the public interest.” Davis,
First, on the nature and significance of the intrusion, Camara acknowledged that an individual’s privacy interests are heightened in the home. Id. at 529-31,
In this case, under the City’s ordinance, the intrusion is “relatively limited,” id. at 537,
Appellants contend that the intrusion is significant because the city housing code is punitive in nature, rather than administrative; a violation of the code can result in a misdemeanor. But' a “criminal penalty alone does not make a civil/regulatory law criminal/prohibitory.” State v. Busse,
Appellants respond that Camara’s rule allows inspectors to perform plain-view searches for evidence of crimes without individualized suspicion. In particular, appellants are concerned that city inspectors can speak to police when they believe they have seen evidence of a crime. But there is no evidence in the record that, in the half-century since Camara was decided, Minnesota municipalities have systemically abused the rental housing inspections process or used such inspections to search for evidence of crimes.
On the other side of the scale, Camara concluded that the public interest at stake in housing inspections is weighty.
Although appellants argue that alternatives to administrative search warrants exist, it is “doubtful” whether any other policy would “achieve acceptable.results,” id. at 537,
Ultimately, Camara balanced these interests and came to the well-reasoned conclusion that probable cause exists for an administrative search warrant where reasonable legislative or administrative standards for conducting an area inspection are satisfied for a particular rental unit. Id. at 537-38,
E.
■. For these reasons, we conclude that there is no principled basis for interpreting Article I, Section 10 of the Minnesota Constitution to reqüire greater protection of tenants than the Fourth Amendment to the United States Constitution under these ' circumstances. We therefore hold that, under Article I, Sec
II.
Finally, we take this opportunity to clarify the appropriate procedure for district courts to use when considering a petition for an administrative search warrant. We do so because tenants have a “very tangible interest in limiting the circumstances under which the sanctity of [their] home may be broken by official authority” and so have a “constitutional right to insist that the inspectors obtain a warrant to search.” Camara,
First, absent an emergency or other compelling need, a petition for an administrative search warrant should not be granted ex parte. In civil proceedings, our rules usually require that both sides receive reasonable notice and an opportunity to be heard. See, e.g., Minn. R. Civ. P. 56.03 (requiring notice before a summary judgment motion may be heard); Minn. R. Civ. P. 65.02(a) (requiring notice before the issuance of a temporary injunction). But in limited circumstances, such as for temporary restraining orders, ex parte orders are allowed when necessary.
Second, at a hearing on a petition for an administrative search warrant, the tenant must be given the opportunity to be heard and to advocate for reasonable restrictions to the warrant. We have long held that the opportunity to be heard “is absolutely essential.” State ex rel. Blaisdell v. Billings,
Third, a district court considering a request for an administrative search warrant must take care to impose a “suitably restricted search warrant,” Camara,
In summary, we discern no principled basis to depart from the legal framework our nation’s highest court announced a half-century ago so as to interpret the Minnesota Constitution differently than
CONCLUSION
For the foregoing reasons, we affirm the decision of the court of appeals.
Affirmed.
Notes
. Although this appeal was filed by both the landlords and the tenants, at oral argument counsel for both sides acknowledged that only the tenants’ privacy rights are at issue in this case. The landlords’ concession was apt, because landlords have a lesser expectation of privacy in rental units than the tenants who occupy them. See State v. Licari,
For example, a landlord does not have the authority to consent to a police search of a rental unit occupied by a tenant, even when the landlord explicitly reserves "the right to enter the premises at any reasonable time.” Id. (quoting State v. Hodges,
. Appellants argue that, as part of the standard of review, Ascher v. Commissioner of Public Safety,
. We agree with the dissent that Kahn does not limit our ability to analyze our constitution independently based on its text, structure, and history. We also note that neither party advocated for the abandonment of the Kahn framework; rather, both relied on Kahn.
. “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.” U.S. Const, amend. IV.
. “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 warrant shall issue but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched and the person or things to be seized.” Minn. Const, art. I, § 10.
.Oddly, in the 1858 volume of the Public Statutes of the State of Minnesota, the Fourth Amendment of the United States Constitution was printed incorrectly, with a semicolon separating the two clauses.
. Interestingly, in the 1905 printing of the Minnesota Revised Laws, the mistaken semicolon in the Fourth Amendment as printed in the Public Statutes had been corrected to a comma.
. The dissent contends that the semicolon must mean something because a number of other states use semicolons, or even periods, to separate the warrant clause from the reasonableness clause. But a number of those states have concluded generally that their provisions are substantially similar to the Fourth-Amendment. See Holbrook v. Knopf,
. Contrary to the dissent's characterization, our primary concern here is not with the result of the case but with the intent of the framers of the Minnesota Constitution. Routine administrative inspections would have been considered constitutional in the early years of our statehood. In the nineteenth century, the Legislature enacted a number of such laws authorizing routine inspections. See Minn. Gen. Stat. ch. 24, § 2258 (1894) (establishing administrative inspections of factories for the protection of employees); Minn. Gen. Stat. ch. 101, §§ 7024, 7048 (1894) (authorizing inspections of all places where dairy products are made, stored, or served, and requiring yearly sanitary inspections of towns by the town supervisor and a physician). And the Legislature continued enacting laws that required administrative inspections even after the semicolon somehow appeared in the 1905 printing of the Minnesota Revised Laws. See Minn. Rev. Laws § 2374-4 (Supp. 1909) (requiring yearly inspections against fire for inns, hotels, and lodging houses); Minn. Rev. Laws § 1824-9 (Supp. 1909) (requiring routine inspections of mines for employee safety); Minn. Rev. Laws § 1771-9 (Supp. 1909) (establishing routine inspections of canneries where fruits or vegetables are preserved).
. Nothing in Minnesota’s legal history suggests that Camara departed from our state’s understanding of Article I, Section 10. Appellants cite two early Minnesota cases to argue that Minnesota understood Article I, Section 10 to require probable cause supported by individualized suspicion. See State v. Stoffels,
. In support of its argument that Camara is a departure, the dissent references a number of law review articles. Notably, these articles do not cite a single case holding that an administrative rental housing inspection requires individualized suspicion for a warrant to issue.
. This same distinction applies to In re Welfare of B.R.K.,
. These limitations, along with the procedures We describe below, mitigate the dissent's concern that an inspector may search without restriction through any parts of a rental unit,
. In their brief, appellants reference an alleged incident in which police officers accompanied a housing inspector conducting an inspection under an administrative search warrant. The Ci1y responded that the officer was necessary for the inspector's safety. This incident is based on an unsworn statement, so we do not consider it. See State ex rel. May v. Swenson,
. There are approximately 374,100 rental units in the Minneapolis—St. Paul metro area alone. See U.S. Census Bureau, 2013 Housing Profile: Minneapolis—St. Paul, MN-WI (2015), https ://www2. census .gov/prográms-surveys/ ahs/2013/factsheets/ahs 13-13_Minneapolis. pdf. The 2013 American Housing Survey found that of these rental units in Minneapolis-St, Paul, 10,000 had severe physical problems and 14,400 had moderate physical problems. U.S, Census Bureau, AHS 2013 Metropolitan Summary Tables: Minneapolis— St. Paul, https;//www.census.gov/programs-surveys/ahs/data/2013/ahs-2013-summary-tables/metropolitan-summary-tables—ahs-2013.html (last revised Dec. 20, 2016). In response to the concurrence, it is appropriate for an appellate court to refer to U.S. Census statistics-such as these, See, e.g., Koons Buick Pontiac GMC, Inc. v. Nigh,
. Specifically, under Minn. R. Civ. P. 65.01, a temporary restraining order may be granted without notice to the adverse party only if it "clearly appears from specific facts shown by affidavit or by the verified complaint that immediate and irreparable injury, loss, or damage will result to the applicant before the adverse party or that party's attorney can be heard” and the applicant states to the court the "efforts, if any, which have been made to give notice or the reasons supporting the claim that notice should not be required.” This rule restricts ex parte orders to those situations in which notice is not feasible or would be harmful.
Dissenting Opinion
DISSENT
(dissenting).
Today, the court holds that, so long as the city has a reasonable standard for choosing the homes to be searched, city officials can search a home without any suspicion of wrongdoing. The Supreme Court of the United States has held that similar searches do not violate the Fourth Amendment. Camara v. Mun. Court,
Because I conclude that the search that Golden Valley (the City) seeks to perform would violate Article I, Section 10, I respectfully dissent.
State constitutions “are a separate source of citizens’ rights” and may provide greater protection than the United States Constitution. Kahn v. Griffin,
In Kahn, we thoroughly reviewed our ease law interpreting the Minnesota Constitution. Id. at 824-28. We acknowledged that “[o]ur approach to interpreting the Minnesota Constitution has evolved over the past century,” Id. at 825. Specifically, we noted that during the late 19th century and the first half of the 20th century, we took a “cautious approach” and generally followed federal interpretations of the United States Constitution. Id. at 826-26. But since the 1970s, we have “exhibited a greater ' willingness” ' to interpret'' the Minnesota Constitution independently. Id. at 827. We concluded that “[i]t is now axiomátic that we can and will interpret our state constitution to afford greater protections of individual civil and political rights than does the federal constitution” because we are the “first line of defense for individual liberties within the federalist system.” Id. at 828 (quoting State v. Fuller,
We then summarized our case law, stating that when the Minnesota Constitution uses substantially similar language to the United States Constitution, we will interpret the Minnesota Constitution independently if (1) “the United States Supreme Court has made a sharp or radical departure from its previous decisions or approach to the law,” (2) “the Supreme Court has retrenched on Bill of Rights issues,” or (3) “federal precedent does not adequately protect our citizens’ basic rights and liberties.” Id.
But we have never held that this list exhaustively describes the only situations in which we independently interpret our own constitution. To the contrary, Kahn’s description of our “greater willingness” to depart from federal precedent in recent decades suggests that the list simply describes situations in which we have most commonly done so. Indeed, Kahn can be viewed as a response to a perceived retrenchment on Warren Court decisions by later decisions occurring in the Burger and Rehnquist eras. For example, Kahn stated that our willingness to interpret the Minnesota Constitution more broadly than the United States Constitution was “motivated in part by the Supreme Court’s recent willingness to narrow the ambit of the Fourth and Fourteenth Amendments.” Id. at 827. Kahn cited Atwater v. City of Lago Vista,
Because Kahn does' not foreclose our independent consideration of the Minnesota Constitution, I now exercise my constitutional duty to analyze Article I, Section 10⅛ text, structure, and history.
II.
The lodestar of constitutional analysis is the text of the constitution. Schowalter v. State,
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*172 warrant shall issue but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched and the person or things to be seized.
Minn. Const, art. I, § 10.
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.
U.S. Const, amend. IV.
The punctuation differences are significant in a novel way here.
The court attempts to dismiss the semicolon as a mere typographical error. But
Furthermore, the word “and” does not change the function of the semicolon. In Article I, Section 10, “and” functions as a copulative conjunction, which “denote[s] addition” and signifies that “[t]he second clause states an additional fact that is related to the first clause.” The Chicago Manual of Style ¶ 5.183. Even the dictionary that the court cites to define “and” also defines it as “in addition to; as well as,” The American Heritage Dictionary of the English Language 66 (5th ed. 2011), meaning that Article I, Section 10 imposes a reasonableness requirement ⅛ addition to the warrant requirement. In short, the court’s attempt to dismiss the semicolon is unavailing, as a matter of both history and grammar.
The administrative search warrant that the City requests in this case violates the independent right of Minnesotans to insist on a warrant supported by probable cause. Article I, Section 10 categorically states that “no warrant shall issue but upon prob
Probable cause exists when there is a “fair probability that contraband or evidence of a crime will be found in a particular place.” Carter,
The court dismisses, entirely too quickly in my view, what I regard as a well-grounded claim by appellants that the kind of warrant at issue here is remarkably similar to general warrants and writs of assistance, the prohibition of which was the primary motivation behind the Fourth Amendment. General warrants, a source of unbridled investigative discretion, specified only an offense and allowed the executing 'officials to determine which people to arrest and what places, to search. Steagald v. United States,
The supporting affidavit submitted by the City’s inspector shows that, like a general warrant, the search here would be “a general, exploratory rummaging in a person’s belongings,” Coolidge v. New Hampshire,
In an effort to get around this barrier, the court concludes that the constitutional requirement of probable cause applies only to criminal investigations and that probable cause means something very different for administrative investigations. All that is required for the latter category, according to the court, is a hybrid general warrant/writ of assistance with a few restrictions attached. There are several, problems with this approach.
First, and perhaps most critically, there is no textual support for differing probable cause standards for administrative and criminal searches. Article I, Section 10 speaks only of probable cause and gives no hint that the standard depends on the type of search conducted. Certainly, the convenience of the government, the very body against which Article I, Section 10 protects, is not a valid basis on which to alter the constitutional standard. See, e.g., State v. Larsen,
Second, anchoring this new .definition of probable cause in the differences between administrative warrants and criminal warrants has no historical basis. The complex administrative and regulatory framework that exists today was unknown at common law when both constitutions were adopted.
In any event, - the distinction is likely incorrect. Calling these proceedings civil does not make them so. Violation of the housing code is a misdemeanor, punishable by up to 90 days and a fine of $700. Golden Valley, Minn., City Code ch. 1, § 1.02, subd. 13; ch. 6, § 6.29, subd. 16 (2015). Although many of the responsibilities of
The City admits that it “has a policy of police presence” for every rental inspection conducted under an administrative warrant and that their presence, of course, raises the possibility of investigation and prosecution of unrelated violations of law. This is not an uncommon practice. See Frank,
Because the City does not claim to have individualized suspicion that this particular home contains code violations, the City is requesting a search warrant lacking probable cause. The warrant clause in Article I, Section 10 prohibits issuance of warrants without probable cause
III.
I would also conclude that, separate and distinct from the warrant clause discussed above, the search that the City seeks to perform violates the reasonableness clause in Article I, Section 10. See State v. Burbach,
In analyzing whether searches and seizures violate the reasonableness clause of Article I, Section 10, we balance “the nature and significance of the intrusion on the individual’s privacy interests” against “the gravity of the public concerns [that the search] serves and the degree to which [the search] advances the public interest.” Larsen,
First, the privacy interest is substantial. We have said that “the home is ‘first among equals’ ... representing the ‘very core’ of a person’s constitutional protections” and that privacy rights “are at their apex in one’s own home.” deLottinville,
In fact, the home has been the standard by which we have compared privacy expectations in other property in evaluating Fourth Amendment and Article I, Section 10 claims. See, e.g., State v. Milton,
Similarly, in Carter we' noted that a person has a substantial, privacy interest in a storage unit because it is “large enough to contain a significant number of personal items and even to conduct some personal activities” inside and “the dominant purpose for such a unit is to store personal effects in a fixed location.”
Second, the intrusion on the privacy of the home is significant here. The search warrant sought would allow the inspector to search the rental unit “to determine compliance with Golden Valley City Code § 4.60.” Section 4;60 adopts by reference the 2012 International Property Maintenance Code with some modifications. Golden Valley City Code § 4.60, subd. 1 (2015). With these modifications, the 2012 International Property Maintenance Code, as adopted by Golden Valley, incorporates by reference the Minnesota Building Code, the Minnesota Fire Code, the Minnesota Mechanical Code, the Minnesota Plumbing Code, and several other similar codes or standards. Golden Valley City Code § 4.60, subd. 2.GG-HH, LL-SS (2015). The International Code makes clear that “[c]ompliance with the referenced standard is necessary for compliance with this code.” 2012 Int’l Prop. Maint. Code at ix.
The intrusion here, authorized by the court’s decision, is greater than other intrusions for which we have required individualized suspicion. For example, in Ascher v. Commissioner of Public Safety, we required individualized suspicion for a brief 2-minute traffic stop to identify drunk drivers.
Third, the City has not shown that other means of achieving its interest would be inadequate. In Ascher, we held that Articlé I, Section 10 prohibits the State from setting up sobriety checkpoints, in which all drivers are stopped in- an effort to identify impaired drivers.
Therefore, because the housing inspections infringe on the tenants’ significant privacy interests and alternate means of enforcement are available, I would conclude that under our established balancing test, performing the rental housing inspection at issue in this case without individualized suspicion also violates the reasonableness clause of Article I, Section 10.
IV.
Finally, I turn to the procedures that the court holds district courts must follow when considering petitions for administrative search warrants. In essence, the court requires that tenants receive notice and an opportunity to be heard—although these requirements can be dispensed with if there is a “compelling need.” The court also encourages district courts to impose restrictions on the timing and scope of the warrant. Aside from the complete absence of any of these requirements in either the Fourth Amendment or Article I, Section 10, I lack the court’s optimism about the effectiveness of judicially imposed administrative warrant restrictions. Under the court’s formulation, by definition, the government does not need to allege any individualized probable cause to search. A simple declaration that it is time for a search is enough. And keep in mind the almost limitless scope of the government’s various regulations, which makes it unclear what restrictions a judicial officer could impose in issuing an administrative warrant for a search. Perhaps the court means that a district court could prohibit the inspector from looking in closets—but that cannot be so because closets have walls that might contain cracks and the City’s inspection checklist lists “[hjoles in walls” and “[cjracks or chipping” on walls as items that the inspector must look for. Closets also might contain outlets with faulty electrical wiring that does not comply with the city housing code. Furthermore, the inspector might need to open closet doors to ensure the doors are operable because “[ejvery interior door ... shall be capable of being opened and closed by being properly and securely attached to jambs, headers or tracks as intended by the manufacturer of the attachment hardware.” 2012 Int’l Prop. Maint. Code § 305.6.
Perhaps the court envisions that a district court could prevent the inspector from searching under the tenant’s bed— but, of course, a bed could be placed on top of a hole in the floor or might obscure portions of the wall that need to be searched for cracks because the City’s inspection checklist states that the floor must be “[fjree of cracks/holes/rips etc.” Electrical outlets can be found behind and under beds as well.
Perhaps the court believes that a district court could prevent an inspector from rummaging through kitchen cabinets—but kitchen cabinets could contain evidence of
Perhaps the court hopes that the district court could at least prevent an inspector from searching a freestanding dresser— but alas, because the housing code contains a minimum square footage requirement for bedrooms based on the number of occupants, see id. § 404.4.1, and a dresser could contain clothing or other items that prove the tenants are violating these occupancy requirements, it is possible that the housing inspector could search through the dresser. But see Platteville Area Apartment Ass’n v. City of Platteville,
Furthermore, the procedure that the court envisions presupposes a tenant with the wherewithal, financial and otherwise, to put the government’s planning, zoning, building inspection, and legal departments to the test. The court’s proposed procedures, although well intentioned, illustrate the fundamental flaw of the city’s argument and the court’s decision: the court has to invent procedures to make Golden Valley’s scheme appear to pass constitutional muster. And, the court puts the burden on the tenant to figure out how to prevent the constitutional invasion rather than placing the burden on the government to explain why, using our traditional concepts of probable cause, the court allows the government to burden fundamental privacy rights. Article I, Section 10 does not delegate this authority to the government, and I disagree with the court’s decision to grant this power.
In short, the administrative search warrant that the City seeks violates both the warrant and the reasonableness clauses of Article I, Section 10. Therefore, I respectfully dissent.
. The court notes that no state supreme court has interpreted its state constitution more
. In this case, it is unnecessary to decide whether Kahn correctly analyzed the precedents that it cites. I also note that it is highly doubtful that Kahn could restrict our court, or any future court, from fulfilling its constitutional responsibilities to independently interpret the Minnesota Constitution. See Minn. Const. art. V, § 6. The Supreme Court has told us that it is obligated to respect our interpretations of state law, not the other way around, regardless of any resulting lack of uniformity. See Danforth v, Minnesota,
. The court asserts that the parties did not raise this argument. But deciding whether the search warrant should issue necessarily requires us to read and interpret the text of the ■ Minnesota Constitution, which is .the document that controls our analysis, to determine the level of suspicion that Article I, Section 10 ■ mandates, particularly when, as hére, the tenants have argued that the Minnesota Constitution provides more protection than the United States Constitution.
. Although previously we have not emphasized this grammatical distinction between the two constitutions, this dispute is our first opportunity to do so. In all of the cases in which we have said that Article I, Section 10 is "textually identical” to the Fourth Amendment, we were addressing searches conducted without a warrant. See McMurray,
. The historical record is silent on the subject of punctuation in Article I, Section 10 of the Minnesota Constitution. Both the Republican and Democratic drafts of the Minnesota Constitution used commas, but by 1905 the semicolon had appeared in the version of the Minnesota Constitution published in Minnesota Revised Laws, see Minn. Const. of 1857, art. I, § 10 (1905), by 1913 it had appeared in Minnesota General Statutes, see Minn. Const, of 1857, art. I, § 10 (1913), and by 1941 it had appeared in Minnesota Statutes, see Minn. Const, of 1857, art. I, § 10 (1941). These differences are nowhere explained. But what is relevant to our discussion today is that the Minnesota Constitution now has a semicolon and this version of Article I, Section 10 was reaffirmed when voters approved revisions to the Minnesota Constitution in 1974. By 1974 the semicolon had appeared in the Minnesota Constitution for over 60 years and the full text of the proposed revisions to the constitution was published before the 1974 election. See Minn. Const. art. I, § 10; Act of Apr. 10, 1974, ch. 409, 1974 Minn. .Laws 787, 787-820.
In light of this history, the court’s attempt to assert that voters were unaware of the semicolon must be disregarded. Not only is the court's claim a bare assertion, that assertion then raises the issue of what other provisions of the constitution should be ignored because, in the court's judgment, voters were unaware of those provisions.
. That some of these states have not yet discussed these differences in punctuation does not mean that they are irrelevant. It is worth noting that three of the cases cited by the majority involved warrantless searches. See People v. Collins,
. There are many state laws that might apply to landlords and tenants, For example, the Minnesota Building Code incorporates many additional, different codes, all with detailed
. It would not be correct, -however, to assert that administrative law is entirely a modern creation, Administrative law, and concerns about the reach of the administrative state, were present in early British common law and were also present at the founding of the Republic. See Philip Hamburger, Is Administrative Law Unlawful? 277-81 (2014) (tracing the history of the development of, and resistance to, administrative law).
. A municipal decision to have police assistance in serving administrative warrants may well be a reasonable and sensible safety precaution from a practical perspective and it is not my point here to criticize that practice. But this difficulty of separating civil law issues from criminal law issues based on the administrative nature of housing-inspection search warrants is additional evidence of the weak rationale for the court’s decision today.
. The court argues that this interpretation of Article I, Section 10 would require a warrant based on individualized suspicion for most administrative inspections. Because the court finds such a result undesirable, it concludes that this interpretation of the constitution could not have been intended by the framers.
We need not decide now whether individualized suspicion would be required in the other contexts that the court mentions. But I note that the best evidence of the intent of the framers is the plain language of the constitution. State ex rel. Gardner v. Holm,
. The court discusses Camara and Frank and accurately sets out the current state of federal law. But what is not clear from the court’s summary is how much Frank and Camara deviated from the historical understanding of the Fourth Amendment. There is significant scholarly research on this point, noting the Court’s creation of a previously unknown form of administrative warrant. See, e.g., Edwin J. Butterfoss, A Suspicionless Search and Seizure Quagmire: The Supreme Court Revives the Pretext Doctrine and Creates Another Fine Fourth Amendment Mess, 40 Creighton L, Rev. 419, 420 (2007) (“The door to suspicion-less searches and seizures under the Fourth Amendment was opened in the landmark case of Camara ... when the Court for the first time authorized a search without a showing of individualized suspicion.”); Orin S. Kerr, The Modest Role of the Warrant Clause in National Security Investigations, 88 Tex. L. Rev. 1669, 1673 (2010) ("In Camara, the Court overruled Frank and held that a warrant was required for such inspections. But there was a catch; the warrant that was required was unlike any warrant previously known."); David A. Koplow, Arms Control Inspection: Constitutional Restrictions on Treaty Verification in the United States, 63 N.Y.U, L. Rev. 229, 307-08 (1988) ("The major creative act of Camara ... was the articulation of an unprecedented apparatus for authorizing administrative search warrants and subpoenas .... [T]he warrant must be issued by an impartial magistrate, but only upon a showing of a special type of probable cause that merely requires the inspecting agency to demonstrate that it has established rational standards guiding the sequence of inspection, and that the proposed subject of the investigation fits into that scheme.”); Scott E. Sundby, A Return to Fourth Amendment Basics: Undoing the Mischief of Camara and Terry, 72 Minn. L. Rev. 383, 386-87 (1988) (“Prior to Ca-mara .... [although reasonableness sometimes necessitated making an exception for obtaining a warrant, probable cause remained sacrosanct, immune from modification even in the name of reasonableness.”).
The court’s argument that these articles do not cite a case in which individualized suspicion was required for a rental inspection misses the point. The court has failed to cite a single case decided before Camara that authorizes any type of warrant without individualized suspicion.
. The court concludes that the searches in Ascher, Carter, and Larsen were more intrusive than rental housing inspections because Ascher and Carter were criminal searches and Larsen was an unannounced search. As an initial matter, Ascher and Carter are not so easily distinguishable because the presence of code violations can lead to a misdemeanor conviction. See Golden Valley City Code ch. 1, § 1.02, subd. 13; id., ch. 6, § 6.29, subd. 16.
Even so,, the search in Ascher also was significantly briefer than the search proposed here.
. There is a common misconception that the courts are the only guarantors of our constitutional rights. The reality is more complex. Constitutional rights also are vindicated by legislative and executive action, as well as by individual citizen advocacy. For example, after the United States Supreme Court issued its decision in Kelo v. City of New London,
It is unfortunate that the court has chosen not to recognize that government must have
Concurrence Opinion
CONCURRENCE
(concurring).
I agree with the result the majority reaches and join much of the opinion. There are, however, three parts of the opinion that I do not join and I write separately to explain my disagreement on these matters.
First, I do not join in Part I.A. of the opinion. In this section, the opinion purports to resolve a punctuation issue in Article I, Section 10 of the Minnesota Constitution. As the majority acknowledges, the issue about the semicolon was not raised below or briefed by the parties. See Travelers Indem. Co. v. Bloomington Steel & Supply Co.,
Second, I do not join the opinion’s reliance upon the U.S. Census Bureau data, supra at 167 n.15. This data is not in the record and we should not rely on matters outside the record to decide this case. See Thiele v. Stich,
Third, I do not join in Part II of the opinion, which imposes specific procedures on district court judges to use when they consider petitions for administrative search warrants. In Camara v. Municipal Court,
Dissenting Opinion
(dissenting).
I join in Parts I and II of the dissent of Justice Anderson.
