Lead Opinion
¶ 1. Brett W Dumstrey appeals from a judgment of conviction for operating a motor vehicle while intoxicated (OWI), second offense. Dumstrey argues that the off-duty officer who pursued him in traffic violated Dumstrey's Fourth Amendment rights when the officer followed Dumstrey into the parking garage of Dumstrey's apartment complex and blocked the garage door so that on-duty officers could enter and arrest Dumstrey. We conclude that the warrantless and nonconsensual entry into Dumstrey's apartment complex parking garage did not violate Dumstrey's Fourth Amendment right to be free from unreasonable search and seizure because the area was not curtilage of Dumstrey's apartment home. It was not an area in which he had a reasonable expectation of privacy. The judgment of the circuit court is affirmed.
FACTS
¶ 2. Officer Paul Dejaríais of the City of Waukesha Police Department testified regarding the events leading up to Dumstrey's arrest. Dejaríais encountered Dumstrey in traffic when he, Dejaríais, was off duty and driving his personal vehicle. Dejaríais noticed in his rearview mirror that a car, which turned out to be driven by Dumstrey, was approaching at a "very high rate of speed." Dumstrey passed Dejaríais at a high rate of speed and then slowed down and tailgated another vehicle. More than once, Dejaríais observed Dumstrey swerve into the adjacent lane, accelerate rapidly, and begin tailgating. Dumstrey was "driving directly in between the two lanes" before he "just took off very rapidly." At this point, around 11:30 p.m., Dejaríais called the police department and reported his observations. Dejaríais pulled up alongside Dumstrey at an intersection, where he made eye contact with Dumstrey and attempted to identify himself as a police officer by displaying his badge and photo identification. Dejaríais told Dumstrey that he had called the police and that Dumstrey should "wait here." Dumstrey did not respond and stared at Dejaríais with a "blank look on his face." Dejaríais saw that Dumstrey's eyes "were very like sleepy looking and they had a sheen to them. They were kind of glassy." Dejaríais testified that "from [his] training and experience over the years [Dumstrey] appeared to be very intoxicated."
¶ 3. Still stopped at the intersection, Dejaríais told Dumstrey to pull over. When the light turned green, Dejaríais went
¶ 4. Dumstrey moved to suppress the evidence obtained subsequent to Dejaríais' entrance into the apartment parking garage, arguing that such evidence was acquired in violation of the Fourth Amendment. The circuit court denied Dumstrey's motion. Dumstrey pleaded guilty to OWI, second offense, and this appeal followed.
¶ 5. At the hearing on the motion to suppress, Dejaríais estimated that the Riverwalk Apartments had five or six buildings with thirty apartments in each. He believed there were thirty stalls in the parking garage. Dumstrey testified that he used a garage door opener to get into the garage and otherwise "ha[d] a key for a locked door." While Dumstrey testified that the parking garage was not a common area for all the tenants, he also testified that other tenants could walk in and park in the parking garage. Dumstrey testified that he would take an elevator to get to his apartment from the parking garage. "[I]t's a locked building. You have to live there to use [the elevator]." "[E]veryone pays for their space."
DISCUSSION
¶ 6. Dumstrey challenges his conviction on Fourth Amendment grounds, arguing that Dejaríais committed a warrantless entry without probable cause or exigent circumstances. Specifically, he appeals the circuit court's denial of his motion to suppress evidence. Dumstrey does not contest that Dejaríais had reasonable suspicion to stop him, and the State concedes that "if the garage is curtilage, Officer Dejaríais improperly entered it to seize Dumstrey." Thus, we address the narrow question whether Dumstrey's parking garage was curtilage such that Dejaríais' entry into the parking garage was a warrantless and unreasonable search and seizure prohibited by the Fourth Amendment.
Standard of Review
¶ 7. Our review of a circuit court's denial of a motion to suppress is mixed. We uphold the circuit court findings of fact unless they are clearly erroneous and review de novo the application of constitutional principles to those facts. See State v. Grady,
Curtilage and the Reasonable Expectation of Privacy
¶ 8. "The Fourth Amendment provides that 'people [are] to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures . . . and [that] no Warrants shall issue, but upon probable cause ....'" Martwick,
¶ 9. Whether Dumstrey's parking garage in his multiunit apartment complex was curtilage of his apartment home appears to be an unanswered question in Wisconsin. In State v. Davis,
the proximity of the area claimed to be curtilage to the home, whether the area is included within an enclosure surrounding the home, the nature of the uses to which the area is put, and the steps taken by the resident to protect the area from observation by people passing by.
Our supreme court adopted these curtilage criteria in Martwick,
¶ 11. Ultimately, for the Fourth Amendment's warrant requirement to apply, the defendant must have a reasonable expectation of privacy in the location of the search. Guard,
1. Wb.eth.er the person had a property interest in the premises;
2. Whether the person was legitimately on the premises;
3. Whether the person had complete dominion and control and the right to exclude others;
4. Whether the person took precautions customarily taken by those seeking privacy;
5. Whether the person put the property to some private use; and
6. AVhether the claim of privacy is consistent with historical notions of privacy.
Trecroci,
¶ 13. Both federal and state courts have consistently applied the reasoning of the Cruz Pagan court to hold that tenants of multiunit dwellings do not have a legitimate expectation of privacy in common or shared areas, including areas within a secured building. For example, in State v. Nguyen,
The locked and secured entrance of Nguyen's apartment building was designed to provide security for the tenants of the apartment building rather than to provide privacy in the common hallways. See [United States a] Eisler, 567 F.2d [814, 816 (8th Cir. 1977)]. "An expectation of privacy necessarily implies an expectation that one will he free of any intrusion, not merely unwarranted intrusions." Id. The common hallways of Nguyen's apartment building were available for the use of tenants and their guests, the landlord and his agents, and others having legitimate reason to be on the premises. See id. Nguyen could not bar entry to the apartment building. Other tenants of the apartment building had the ability to let in visitors, delivery persons, or other members of the public. Nguyen could not have excluded individuals from the common hallway. That the law enforcement officers were technical trespassers in the common hallways is of no consequence because Nguyen had no reasonable expectation that the common hallways of the apartment building would be free from any intrusion. See id. In this case, we conclude the entry by the lawenforcement officers into the common hallways was not a search.
Nguyen,
¶ 14. Applying the guiding principles and factors discussed above, we conclude that under the totality of circumstances the parking garage was not curtilage. The common or shared area analysis applies to this case. There was unrefuted testimony that there were thirty stalls in the parking garage, an area that was used exclusively for parking cars. While the underground garage was connected to Dumstrey's apartment building, and the outside access was limited to tenants and shielded from the general public with entry by remote control, Dumstrey shared the garage with the landlord and the other tenants who park there and their invitees. Many others, including strangers to Dumstrey, regularly had access. Given Dumstrey's lack of complete dominion and control and inability to exclude others, including the landlord and dozens of tenants and their invitees, we conclude that the parking garage was not curtilage of Dumstrey's home.
Trespass
¶ 15. Dumstrey argues that the dispositive question is whether Dejaríais committed a trespass when he entered the parking garage. But if a trespass is not on curtilage, there is not Fourth Amendment protection. United States v. Jones,_U.S._,
¶ 16. Jones, Jardines, and State v. Popp,
¶ 17. Because the shared parking garage was not curtilage of Dumstrey's apartment, there was no Fourth Amendment violation in Dejaríais' entry into the parking garage.
By the Court. — Judgment affirmed.
Notes
This appeal was converted from a one-judge appeal to a three-judge appeal under Wis. Stat. Rule 809.41(3) (2011-12).
We note that there can be intrusions into curtilage that are not prohibited under the Fourth Amendment because the homeowner has implicitly given permission for entrance onto the property. See, e.g., Florida v. Jardines, 569 U.S._, ,
Neither party addresses the nature of the property interest Dumstrey had in the garage area, i.e., whether he is a licensee of the landlord, etc. We will assume without deciding that he has a property interest of some type and that the officer was trespassing.
Dissenting Opinion
¶ 18. (dissenting).
I respectfully dissent. Dumstrey's nonpublic, locked, enclosed, underground, elevator-accessed garage is curtilage, and the government's entry into the garage was unreasonable under the circumstances. The State acknowledged at oral
¶ 19. A more comprehensive look at the facts of this case is necessary for the fact-intensive inquiry that the Fourth Amendment requires. See State v. Dearborn,
¶ 20. Dejaríais was off duty and returning from a Brewers game when he tried to stop Dumstrey by flashing his badge and giving a verbal command. The assistant attorney general at oral argument admitted that he would not advise his daughter to follow any such command. Dumstrey likewise disregarded Dejaríais and proceeded to a safe and secure location: his underground garage. Dejaríais followed and wedged his car in the garage-door opening so as to prevent the garage door from closing. The State admits that no exigent circumstances existed.
Curtilage
¶ 21. The foremost question in this appeal is whether Dumstrey's garage is curtilage. As the majority correctly recites, curtilage is actually "considered part of the home itself for Fourth Amendment purposes" and is defined as "the area to which extends the intimate activity associated with the sanctity of a man's home and the privacies of life." Oliver v. United States,
¶ 22. A court determines whether property is curtilage by applying the four-factor Dunn test — an analysis acknowledged but then not applied by the majority because it cannot do so without defeating its conclusion. The four factors that a court is to apply when defining the extent of a home's curtilage are: (1) "the proximity of the area claimed to be curtilage to the home"; (2) "whether the area is included within an enclosure surrounding the home"; (3) "the nature of the uses to which the area is put"; and (4) "the steps taken by the resident to protect the area from observation by people passing by." Id. at 301; see also State v. Martwick,
¶ 23. Applying the Dunn factors to Dumstrey's garage mandates a finding of curtilage. First, Dumstrey's garage is located in direct proximity to Dumstrey's home (directly beneath it) and is tethered to the home by an elevator. Second, Dumstrey's garage is fully enclosed within the same four walls of the apartment building that enclose Dumstrey's residence (i.e., it is an "attached" garage) and is entirely shielded from the general public as it is a gated,
¶ 24. I shall not bore the reader with pages of string cites from cases that have found garages to be curtilage; rather, I offer only two from Wisconsin that are binding on this court. In Bies v. State,
¶ 25. Ignoring the Dunn factors, the majority supports its conclusion by resting upon whether Dumstrey had a "reasonable expectation of privacy" in the garage vis a vis his landlord, fellow tenants, and their guests. Majority, ¶¶ 12-13. The majority misses the distinction that the Fourth Amendment protects against unreasonable government action rather than a loss of privacy with those we contractually agree to live with in a multiunit building. Nowhere does the Constitution proclaim that citizens who share common space in a multiunit residence forfeit their right to be free from unreasonable government search and seizure. "[T]he correct inquiry is whether the government's intrusion infringes upon the personal and societal values protected by the Fourth Amendment."
Trespass and Privacy
¶ 26. The majority's privacy analysis ignores not only the Dunn factors but also a citizen's constitutional right to be free of governmental trespass. In Florida v. Jardines, 569 U.S._,
¶ 27. Jardines held that while a police officer may approach a home and knock — as that is what any private citizen can do — social norms do not allow a police officer to trespass, i.e., conduct a search by bringing a drug-sniffing dog onto curtilage. Id. at 1415-16. The Jardines majority concluded that an analysis of whether Jardines had an "expectation of privacy" in his curtilage was unnecessary as the trespass to Jardines' curtilage to gather evidence was itself a search. Id. at 1417. The three concurring justices in Jardines went further and found that the government use of a drug-sniffing dog also invaded Jardines' "reasonable expectation of privacy." Id. at 1418 (Kagan, J., concurring). The government's physical intrusion upon the curtilage by a drug-sniffing dog violates a "minimal expectation of privacy." Id. at 1419 (citation omitted). The concurring justices offered a final and important reminder: the government is not precluded from the use of a drug-sniffing dog and searching curtilage; the government simply needs to obtain a warrant or have exigent circumstances to do so. Id. at 1419-20.
¶ 28. Dejaríais' entry into Dumstrey's home (his garage) was both a trespass, i.e., it was without Dumstrey's (or any of his cotenants') consent and for the purpose of gathering evidence, and a violation of Dumstrey's "minimal expectation of privacy," via the deactivation of Dumstrey's security system. Our constitution provides the government a way to avoid this violation of Dumstrey's constitutional rights: obtain a warrant. I respectfully dissent.
