Lead Opinion
We granted rehearing en banc to consider the applicability of the Fourth Amendment, which forbids unreasonable searches and seizures, to the removal of a mobile home from a trailer park. The three-judge panel that first heard the appeal held by a divided vote that the removal was not within the scope of the Fourth Amendment.
Edward Soldal lived with his wife and four children in a trailer home, which he owned, situated on a rented lot in a trailer park in Elk Grove, Illinois. The owner of the trailer park, Terrace Properties, decided to evict the Soldáis, and sued in an Illinois state court for an eviction order. Two weeks before the court hearing, Terrace Properties decided to go ahead and evict the Soldáis forcibly. Anticipating the possibility of resistance, Margaret Hale, the manager of the trailer park, notified the Cook County sheriff’s office; and when two employees of Terrace Properties showed up at the Soldáis’ trailer home to remove it, they were accompanied by a Cook County deputy sheriff, who told Sol-dal that he was there to prevent him from interfering with the eviction. Other deputy sheriffs were also at the scene to ensure that the eviction proceeded without interruption. In removing the sewer and water boxes from the side of the trailer home, the employees damaged the home. When they finished disconnecting the home from the utilities, they towed it off the lot and out of the trailer park. The eviction violated Illinois law, because no court order authorizing it had yet been issued — none ever was issued.
The Soldáis’ suit is against Terrace Properties and Mrs. Hale as well as against the deputy sheriffs, and is brought under 42 U.S.C. § 1983, which provides a civil remedy for the deprivation of federal rights by persons acting under color of state law. An initial problem in such a case, from a plaintiff’s standpoint, is how to bring private defendants under the rubric of persons acting under color of state law, a category normally reserved for state and municipal employees. Had the private defendants in this case, Terrace Properties and Mrs. Hale, been acting pursuant to a court order when they had the trailer home removed, this might have made their action
As for the public defendants in this case — the deputy sheriffs (county police)—the mere presence of police at the scene of a private act (here, the eviction of the Soldáis by Terrace’s employees) in which they do not participate does not transform the private act into a public one. Gramenos v. Jewel Cos.,
This frames the question that we granted rehearing en banc to decide: If police officers disconnect and tow away a trailer home, can their action be challenged under the Fourth Amendment as an unreasonable seizure? The question is of surprising novelty, and its implications for other forms of eviction and even perhaps for the repossession of automobiles and other personal property make it of potentially far-reaching practical significance. The history of the question in the courts can be recounted briefly. The question was left open in Fuentes v. Shevin,
It is no accident that the question has not arisen more often. The straightforward way for a plaintiff to mount a challenge under section 1983 to an eviction or repossession or other deprivation of property is by claiming that he was deprived of his property without due process of law, as in the Del’s case cited earlier and a host of other cases. The panel held that the Sol-dáis had abandoned any such claim.
The existence of adequate legal remedies for an illegal eviction such as occurred here — state remedies if they are adequate, a federal remedy under the due process clause if not — is pertinent to deciding whether the Fourth Amendment should be bent to provide the Soldáis with still another remedy. Bent it would have to be, because the amendment was never intended to regulate garden-variety commercial disputes of the sort involved in this case. Why bend, when the Soldáis had adequate alternatives?
The Fourth Amendment regulates both “searches” and “seizures” and it will be helpful to distinguish between the two. Even though we are treating the employees of Terrace who did the actual disconnection and removal as if they had been police officers employed by the State of Illinois, we can hardly construe their conduct as a police search. The “officers” did not enter the Soldáis’ trailer home. They had no interest in what was in it. They were not conducting an investigation or seeking to make an arrest. There was, however, at least in a literal sense, a “seizure” of the home and its contents; and while most seizures that are challenged under the Fourth Amendment are incidental to a search, some are not. The most common seizure challenged under the amendment is an arrest, and it is actionable whether or not it is accompanied by a search.
With only a few exceptions, the seizures held to be forbidden by the Fourth Amendment have been seizures made in the course of public law enforcement—certainly arrests are of that character —rather than repossessions or other seizures made in the course of a dispute between two private parties, even if police officers were assisting the person doing the seizing to the extent of being coconspirators with him. A good example is Autoworld Specialty Cars, Inc. v. United States,
But a constitutional provision need not be interpreted so narrowly as to disable it from reaching novel abuses of power. The Fourth Amendment, at least, has not been so interpreted. It has been held to regulate wiretapping and administrative searches, Katz v. United States,
The police did not enter Soldal’s trailer home. They did not rummage among his possessions. They did not arrest him (that came later, and is dealt with in an unrelated part of the panel opinion). They did not invade the private “space,” for solitude or secrecy, that the Fourth Amendment protects. Olmstead v. United States,
Of course this conclusion depends on how broadly or narrowly we define “privacy.” Any interference with solitude is an infringement of privacy in a perfectly good sense of the word; thus an unwanted telephone solicitation is an invasion of privacy. And the Supreme Court has often used “privacy” as a synonym for reproductive autonomy. But it would be odd to suggest that a telephone solicitation aimed at selling tickets to the policemen’s ball, or a law regulating abortions, invades privacy in a sense relevant to the Fourth Amendment. That sense has to do, rather, with the interest in keeping at bay prying ears and prying eyes. It is not invaded by an eviction or repossession; it can be invaded by a search or other entry into the home incident to an eviction or repossession.
In modern law the interests in property and in (Fourth Amendment) privacy are protected by different constitutional provisions and by different bodies of constitutional doctrine. Hudson v. Palmer,
Hudson v. Palmer illustrates the distinction we are making between property and privacy. Prison guards searched the plain
The cases, it is true, distinguish between a “possessory” interest said to be protected against unreasonable “seizure” and a “privacy” interest protected against unreasonable “search.” United States v. Jacobsen,
The distinction may seem a fine one. The Fourth Amendment abounds in fine distinctions, perhaps more than are necessary. California v. Acevedo, — U.S. -,
The distinction we are drawing between property and privacy interests in one sense helps explain, and in another sense is thrown into question by, the “plain view” doctrine, that is, the doctrine that if police are lawfully on the premises they can seize contraband or evidence that is in their plain view even if they had gained admittance to the premises without a warrant and without probable cause to believe they would find anything; their presence might, for example, be lawful only because the owner had consented. Horton v. California, supra; United States v. Cardona-Rivera,
Yet in all these cases the seizure of items that were in the public view, while lawful, was treated as a Fourth Amendment seizure, so that it had to be pronounced reasonable (for example because it was consented to, or supported by probable cause, or it seized something that was in plain view) before it could be permitted. The reason, however, is that seizures made in the course of investigations by police or other law enforcement officers are almost always, as in the plain view cases, the culmination of searches. The police search in order to seize, and it is the search and ensuing seizure that the Fourth Amendment by its reference to “searches and seizures” seeks to regulate. Seizure means one thing when it is the outcome of a search; it may mean something else when it stands apart from a search or any other investigative activity. The Fourth Amendment may still nominally apply, but, precisely because there is no invasion of privacy, the usual rules do not apply.
There is another reason for distinguishing public law enforcement from other contexts in which seizures may occur, and that is the historical connection between the Fourth Amendment and liberty. The objection to an arrest is not only that it is an invasion of privacy, but also that it is a restriction of liberty. Terry v. Ohio,
Thus, no interest protected by the Fourth Amendment is involved, and this helps show that even if, despite what we have said, there is some element or tincture of a Fourth Amendment seizure, it cannot carry the day for the Soldáis. Graham v. Connor,
Mr. Soldal is neither an arrestee (so far as pertinent to this part of the case) nor a prison inmate, but the principles of Graham v. Connor and Hudson v. Palmer sweep broader than their facts or narrow holdings, and the need to carve the joint between the Fourth Amendment and the due process clause is as urgent in this case as in an arrest case or a prisoner case. The decisions require us to mesh the different provisions in or incorporated by the Fourteenth Amendment while preserving their separate domains — and thus to make the amendment coherent. Hudson tells us to do so by allocating the protection of privacy to the Fourth Amendment and the protection of property to the due process clauses of the Fifth and Fourteenth Amendments. United States v. Janik,
The paradox seemingly presented by our decision — that the law-abiding have fewer rights under the Fourth Amendment than the criminal — is superficial. Different constitutional provisions protect different interests. The Fourth Amendment protects privacy, and that interest is more likely to be infringed by criminal investigations than by other governmental activities — though the law-abiding are, occasionally, the inadvertent and, rarely, the intended targets of a criminal investigation, and when they are they receive the full protection of the amendment. The due process clause of the Fifth and Fourteenth Amendments is among the provisions that protect property (though that is not all it protects); and property interests are more likely to be asserted by the law-abiding than by the criminal class. The Soldáis, to repeat, had remedies; they chose the wrong one.
For the reasons stated in this and the panel opinion, the judgment of the district court is
Affirmed in Part, Reversed in Part, and Remanded.
Concurrence Opinion
concurring.
One might think from reading the dissenting opinion that we have rejected Entick v. Carrington, [1765] 19 Howell’s State Trials 1029. Yet everyone agrees that both privacy and possessory interests in a home are substantial and that the Soldáis are entitled to damages if their allegations prove true. All the court’s opinion, which I join, holds is that this dispute about premature eviction should be handled like other landlord-tenant disputes — in local housing court.
If the fourth amendment indeed covers all governmental action interfering with possessory interests, the implications are startling. Public employees repairing a street negligently rupture a gas main, requiring the evacuation of a city block. That action invades a possessory interest, for it deprives the householders of the practical ability to use their homes. Negligence is never reasonable, and the fourth amendment establishes objective standards, under which the public employees’ states of mind do not matter. Graham v. Connor,
their customers an opportunity to comment, Memphis Light, Gas & Water Division v. Craft,
All the sheriffs’ deputies did was stand by while the landlord’s employees disconnected the trailer’s utilities and removed it from their lot. If this is a “seizure” of any kind by the deputies, cf. California v. Hodari D., — U.S. -,
Dissenting Opinion
with whom BAUER, Chief Judge, and HARLINGTON WOOD, Jr., RIPPLE and KANNE, Circuit Judges, join, dissenting.
In its effort to develop a rationale for denying the Soldáis’ fourth amendment claim, the majority has produced a remarkable holding. The fourth amendment, it maintains, governs should police intrude upon your privacy by searching your home. Should they instead intentionally eliminate your privacy by participating in the carting away of your residence, the fourth amendment can have no bearing. With all due respect, I dissent.
The majority acknowledges that the police denied the Soldáis the privacy of their home, but maintains that the fourth amendment is concerned only with intrusions of privacy as the right to secrecy rather than as the right to solitude. To be sure, there is a distinction between these aspects of privacy, but not one that should bar the applicability of the fourth amendment in the limited and unique circumstances of this case.
The analogy between an arrest and the police involvement in the seizure of the Soldáis’ trailer is easily seen when we consider what happened to Edward Soldal the next day. When Mr. Soldal returned to the trailer park to retrieve two of his children (whom he had left with a neighbor for the night after he was evicted from the trailer park), police arrested him for trespassing. That seizure gave Mr. Soldal a fourth amendment claim, even though it was merely a continuation of the previous day’s attempts to evict the Soldáis from the trailer park. We all agree that Mr. Soldal has a valid fourth amendment claim because the arrest was made without probable cause to believe that he was a trespasser; why, then, does he not raise a valid fourth amendment claim with regard to the seizure of his home when police had no more basis for assisting in the eviction? Suppose that the police had been requested to usher Mr. Soldal and his family from the trailer park before their trailer was towed away. In that case, the Soldáis would have a fourth amendment claim stemming from the forcible removal from the premises; why should they lose the claim when police first help to remove their home, giving them no choice but to leave?
I am not, of course, suggesting that the seizure of any private property is an in
The majority’s resort to United States v. Lindsey,
In my judgment, the analogy to arrest leads to a broader, though no less telling, indictment of the majority’s position. I respectfully suggest that the fourth amendment is not concerned exclusively with privacy. Indeed, the Court expressly rejected that view in Katz v. United States, the case the majority heralds as the confirmation that privacy alone is the fourth amendment’s province. See
In Place, police detained the luggage of a suspected narcotics trafficker for three days before they obtained a search warrant. The police took custody of the bags initially while they made arrangements to have a narcotics dog sniff them; after the
I find the majority’s nod to Place, ante at 1079, to be misplaced in light of the reasoning employed and the result reached by the Court in that case. If the detention of luggage for even 90 minutes was an unreasonable deprivation of liberty in Place, see
Perhaps even more distressing than the majority’s conclusion that the police did not restrict the Soldals’ liberty is its acknowledgement that the police did disrupt their possessory rights. The concession is disturbing, because the majority goes on to hold that the disruption is not actionable under the fourth amendment because it was not attended by any invasion of privacy. That position strikes me to be at odds with the myriad cases in which the Supreme Court has affirmed that the fourth amendment’s proscription against unreasonable seizures shields the individual’s possessory interest in the property seized— an interest altogether different than the individual’s privacy interest in the property. The majority does not address the Court’s statement in Place that the seizure violated the fourth amendment because it unreasonably infringed “the suspect’s possessory interest in his luggage.”
The Court’s most recent affirmation, in 1990, of the fourth amendment’s applicability when government officials interfere with possessory interests is, I submit, also its most plain. Consider the language of Horton v. California, — U.S. -,
The right to security in person and property protected by the Fourth Amendment may be invaded in quite different ways by searches and seizures. A search compromises the individual interest in privacy; a seizure deprives the individual of dominion over his or her person or property. The “plain view” doctrine is often considered an exception to the general rule that warrantless searches are unreasonable, but this characterization overlooks the important difference between searches and seizures. If an article is already in plain view, neither its observation nor its seizure would involve any invasion of privacy. A seizure of the article, however, would obviously invade the owner’s possessory interest.
Unlike the majority, I do not read Hudson v. Palmer to have fundamentally altered this longstanding tenet of the Supreme Court’s fourth amendment jurisprudence. In that case, prison authorities seized a ripped pillow case found in an inmate’s cell during a “shakedown” search; the Court held that the prisoner did not have a cause of action under the fourth amendment. The majority says that Palmer shows the fourth amendment does not protect property interests because if it did the prisoner would have been able to invoke the fourth amendment to challenge the seizure of the pillowcase even if he were unable to challenge the search itself. Palmer’s result, however, was premised on the Court’s conclusion that prison inmates have neither privacy nor possessory rights in property maintained in their jail cells.
Troubled as I am by the majority’s interpretation of binding precedent, consider why, under the majority’s approach, any seizure, whether made in the course of a law enforcement investigation or a civil property dispute, should be subject to the strictures of the fourth amendment. When police seize a suspect’s personal effects after a search, the seizure does not implicate the suspect’s right to privacy. As Horton and Place explain, and the majority apparently agrees, the invasion of privacy attends the search rather than the seizure. Why, then, does the majority treat a search as a prerequisite to a seizure under the fourth amendment? If the fourth amendment protects only privacy interests, it should not be employed to bar even those
The fourth amendment guarantees that right to the average citizen as well as to the average criminal. The outcome of this case highlights the anomaly, to which I adverted in my original dissent to the panel opinion, created by the majority’s desire to restrict the scope of fourth amendment protections to cases in which the police, or other state actors, are engaged in investigative activity. That approach would extend greater fourth amendment protection to those suspected of crimes than to those against whom the police harbor no suspicions at all. See
To fully appreciate the incongruous nature of the majority’s position, one must also consider how this case might have played out had the police acted more reasonably. Imagine that the sheriffs had been less willing to accommodate the Sol-dais’ landlord when she told them that she wanted the Soldáis out because they were behind in their rent. Suppose that instead of immediately assisting the landlord’s employees, the police had forced Mr. Soldal to show them his lease, threatening to have his trailer towed away if he did not comply with their demand. Had the police done nothing further, they would certainly have
The majority nevertheless endorses this outcome. My colleagues apparently fear that recognizing the Soldals’ fourth amendment claim will unleash in the federal courts a torrent of litigation stemming from private repossessions.
The majority claims that the Soldáis had other constitutional remedies available to them; their claim, says the court, is really a procedural due process claim that must be brought in state court if adequate remedies are available there. The Soldáis’ claim is no more a procedural due process claim, however, than is any fourth amendment claim; indeed, it is less so. A warrantless search may be “reasonable,” in the sense that it is based on probable cause, and nevertheless violate the fourth amendment simply because those conducting the search failed to comply with the warrant procedures prescribed by law. Katz,
As I pointed out in my original panel dissent, the Court in Zinermon v. Burch used a fourth amendment violation as the paradigmatic example of a case in which a plaintiff “may bring a § 1983 action for an unlawful search and seizure despite the fact that the search and seizure violated the State’s Constitution or statutes, and despite the fact that there are common-law remedies_”
Zinermon notwithstanding, the majority claims that Graham v. Connor,
In an era in which “reasonable expectations of privacy” seem to be diminishing, preserving the sanctity of the home becomes all the more critical. We take too lightly “the right to be let alone” when we conclude that the fourth amendment has no possible relevance to a claim that deputy sheriffs, in contravention of the laws they are charged to know and uphold, helped roust a family from their home and cart it away at the behest of a trailer park manager. That is exactly the type of governmental intrusion that the fourth amendment regulates, whether we label the intrusion one of privacy, property, or liberty. The majority believes that we should recognize one more “fine distinction” in fourth amendment law — one that I find nowhere evident in the language of the amendment itself or the opinions of the Supreme Court — to stem an anticipated onslaught of fourth amendment poseurs. That belief provides little justification for hastening the demise of the most significant citadel of solitude available to Americans. The majority opinion does not merely nibble at the margins of the fourth amendment’s protections; it gnaws at their very core. Some thirty years ago, dissenting from the Supreme Court’s refusal to address the merits of a challenge to a Connecticut law prohibiting the use of contraceptives by married couples in Poe v. Ullman,
[I]t must be acknowledged that there is another sense in which it could be argued that this intrusion on privacy differs from what the Fourth Amendment ... [was] intended to protect: here we have not an intrusion into the home so much as on the life which characteristically has its place in the home. But to my mindsuch a distinction is so insubstantial as to be captious: if the physical curtilage of the home is protected, it is surely as a result of solicitude to protect the priva-cies of the life within. Certainly the safeguarding of the home does not follow merely from the sanctity of property rights. The home derives its preeminence as the seat of family life.
Id. at 551,
Notes
. My dissent is directed toward only the Soldal's fourth amendment claim regarding the seizure of their trailer. As I indicated in my dissent to the panel opinion, I concur in the remand of Mr. Soldal’s fourth amendment claims arising from the subsequent unlawful arrests.
. To the extent that the fourth amendment affords different degrees of protection to these aspects of privacy, a stronger argument can be made for extending greater protection to the right of privacy as solitude rather than as secrecy. See R. Posner, Economic Analysis of Law 639 (3d ed. 1986).
. In my view the distinction is largely irrelevant to fourth amendment analysis. Securing a home is a seizure that intrudes upon the solitude of the residents whether accomplished by an entry into the home or by surrounding its perimeter. Similarly, both methods "interfere to the same extent with the possessory interests of the owners.” Segura v. United States,
. To be sure, that a seizure has been preceded by a lawful invasion of privacy can be relevant to whether the seizure itself is reasonable. See Jacobsen,
. Judge Easterbrook goes the majority one better, raising the specter that recognizing the Sol-dais' fourth amendment claim would open the flood gates to negligence claims clothed in the fourth amendment. Specter it is, though, because a seizure is the product of an intentional application of force, a point California v. Hodari D., — U.S.-,
. Respectfully, Judge Easterbrook’s reference to Elkins v. United States,
. This is particularly true in light of the fact that the Soldáis raised a substantive due process claim, but the original panel majority chose not to address it. See
