State v. LarsenState v. Larsen
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- Before:
- Stringer
OPINION
STRINGER, Justice.In the course of his duties, a Minnesota conservation officer entered the fish house of Marvin Russell Larsen (respondent) to conduct a routine license check. Upon entry, the officer discovered that respondent had three fishing lines in the water and that he was in possession of marijuana. Respondent was charged with a controlled substance offense and angling with one more line than allowed under his license. Respondent moved to suppress all evidence as obtained in an unauthorized search of his fish house. The district court granted respondent’s motion and dismissed all charges, and the court of appeals affirmed. We affirm.
Upon entering the fish house, Officer Fritz noticed a strong smell of marijuana and saw what appeared to be a marijuana cigarette. He conducted a pat-down search of respondent and found a bag of marijuana. He also noticed that respondent had three lines in the water when only two are permitted. Respondent was charged with possession of a controlled substance pursuant to MinmStat. § 152.027, subd. 4 (2000), and unlawful angling lines pursuant to
Respondent moved to suppress all evidence obtained as a result of Officer Fritz’s entry and search of his fish house and to have the charges against him dismissed, asserting that
The state appealed asserting that Officer Fritz’s entry into respondent’s fish
An enforcement officer may, at reasonable times:
(1) enter and inspect the premises of an activity requiring a license under the game and fish laws;
‡ ⅜ ⅜ ⅜?
The state argued that the statute and regulatory inspections conducted pursuant to it are constitutional and that despite whatever comforts may be added, occupants of a fish house have no greater an expectation of privacy than occupants of a commercial business. The court of appeals disagreed and affirmed the district court’s ruling.
State v. Larsen,
637 N.W.2d 315, 316, 325 (Minn.App.2001).
2
The court rejected the state’s argument that to effectively enforce conservation laws conservation officers must have broader powers than other law enforcement officers and that the Minnesota Legislature authorized those broader powers in
I.
In reviewing pretrial orders suppressing evidence where the facts are not in dispute, we independently review the record and determine, as a matter of law, whether the district court erred in suppressing the evidence. See State v. Harris, 590 N.W.2d 90, 98 (Minn.1999); State v. Othoudt, 482 N.W.2d 218, 221 (Minn.1992). Whether a statute is constitutional and whether it has been properly construed are questions of law subject to our de novo review. State v. Behl, 564 N.W.2d 560, 566 (Minn.1997); State v. Murphy, 545 N.W.2d 909, 914 (Minn.1996). Statutes are presumed constitutional, and the court will exercise its power to declare a statute unconstitutional with extreme caution and only when absolutely necessary. Boutin v. LaFleur, 591 N.W.2d 711, 714 (Minn.), cert. denied, 528 U.S. 973, 120 S.Ct. 417, 145 L.Ed.2d 326 (1999).
The right to be free from unauthorized entry into one’s abode is ancient and venerable. As William Pitt, Earl of Chatham, so vividly put it in 1766:
The poorest man may in his cottage bid defiance to all the forces of the Crown. It may be frail, its roof may shake; the wind may blow through it; the storm may enter, the rain may enter — but the King of England cannot enter; all his force dares not cross the threshold of the ruined tenement!
[T]he right to be left alone — the most comprehensive of rights and the right most valued by civilized men. To protect that right, every unjustifiable intrusion by the government upon the privacy of the individual, whatever the means employed, must be deemed a violation of the Fourth Amendment.
Id.
at 478, 48 S.Ct. 564 (Brandéis, J., dissenting). Concerns for this essential element of our personal freedom are reflected in the Fourth Amendment and art. I, § 10 of the Minnesota Constitution protecting the “right of the people to be secure in their persons, houses, papers, and effects against unreasonable searches and seizures.”
Entry constitutes a search whenever there is an intrusion upon an area where a person has a reasonable expectation of privacy. State v. Hardy, 577 N.W.2d 212, 215 (Minn.1998). Warrant-less searches where an individual has a reasonable expectation of privacy “are per se unreasonable under the Fourth Amendment — subject only to a few specifically established and well-delineated exceptions.” Katz v. United States, 389 U.S. 347, 357, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967); see also Matter of Welfare of D.A.G., 484 N.W.2d 787, 789 (Minn.1992) (extending the per se concept to the Minnesota Constitution); O’Connor v. Johnson, 287 N.W.2d 400, 405 (Minn.1979) (discussing the greater protections available under the Minnesota Constitution). But an expectation of privacy does not have the constitutional right to • be free from impermissible search as its roots. As the Supreme Court noted in Minnesota v. Carter, an expectation of privacy “has ‘a source outside of the Fourth Amendment, either by reference to concepts of real or personal property law or to understandings that are recognized and permitted by society.’ ” 525 U.S. 83, 88, 119 S.Ct. 469, 142 L.Ed.2d 373 (1998) (quoting Rakas v. Illinois, 439 U.S. 128, 143 n. 12, 99 S.Ct. 421, 58 L.Ed.2d 387 (1978)).
The Supreme Court has recognized that an expectation of privacy is reasonable in one’s home and curtilage, Payton v. New York, 445 U.S. 573, 589-90, 100 S.Ct. 1371, 63 .L.Ed.2d 639 (1980), in one’s automobile, Delaware v. Prouse, 440 U.S. 648, 662-63, 99 S.Ct. 1391, 59 L.Ed.2d 660 (1979), and in a closed telephone booth, Katz, 389 U.S. at 352, 88 S.Ct. 507. We have similarly acknowledged a constitutionally protected expectation of privacy in one’s home and curtilage, State v. Perkins, 582 N.W.2d 876, 878 (Minn.1998), Garza v. State, 632 N.W.2d 633, 639 (Minn.2001), in one’s automobile, State v. Goodrich, 256 N.W.2d 506, 510 (Minn.1977), and in a public restroom, State v. Bryant, 287 Minn. 205, 211-12,177 N.W.2d 800, 804 (1970).
The Supreme Court and the courts of Minnesota have applied balancing tests to determine the constitutionality of law enforcement searches and seizures under the federal and state constitutions where the nature and significance of the intrusion on the individual’s privacy interests are balanced against the gravity of the public concerns it serves and the degree to which the conduct at issue advances the public interest. For example, in
Prouse,
the Supreme Court held that the state’s interest in ensuring roadway safety did not outweigh the intrusion on the privacy and security of persons detained in random
We applied a balancing test in
Ascher
v...
Comm’r of Public Safety,
519 N.W.2d 183, 186-87 (Minn.1994), and on facts similar to those in the Supreme Court decision in
Sitz,
we came to the opposite conclusion. We held that the state failed to articulate a persuasive reason for dispensing with the usual individualized suspicion requirement when it used temporary roadblocks to stop vehicles for the purpose of apprehending alcohol-impaired drivers, and therefore the stop violated
The state argues that longstanding laws regulating angling in Minnesota have alerted anglers for decades that conservation officers are authorized to enter their fish houses without permission or probable cause, citing
We consider the nature of the premises here — á fish house, erected and equipped to protect its’ occupants from the elements and often providing eating, sleeping, and other facilities — as providing privacy for activities “ ‘recognized and permitted by society.’ ” Carter, 525 U.S. at 88,119 S.Ct. 469 (citation omitted). While clearly not a substitute for one’s private dwelling, during the period of occupancy important activities of a personal ■ nature take place. We therefore conclude appellant had a reasonable expectation of privacy in his fish house. The question then is whether the public interest in preserving and protecting its natural fish resource by permitting conservation officers to enter fish houses without probable cause is sufficient to justify the violation of appellant’s reasonable expectation of privacy in violation of his constitutional rights. We conclude that it is not. 4
Comparing the privacy interest of appellant in his fish house with that of the occupants of motor vehicles stopped at the roadblocks in Ascher, we have no difficulty concluding that appellant’s privacy interest is at least as great as that of the motor vehicle occupants in Ascher. Personal activities of occupants of a fish house would certainly have privacy values “ ‘recognized and permitted by society,’ ” Carter, 525 U.S. at 88, 119 S.Ct. 469 (citation omitted), at least equal to those of occupants of a motor vehicle traveling public highways. Similarly, the public interest at stake here — protection of the fishing resource‘— is surely no greater than that at stake in Ascher — protection of human lives through deterrence of drunk driving. Our ruling in Ascher then, that even the state’s interest in apprehending drunk drivers does not outweigh the right of privacy in an automobile, is compelling in reaching our conclusion that respondent had a reasonable expectation of privacy that was violated when Officer Fritz entered his fish house on January 31 without permission, probable cause or other justification. 5
II.
The state argues however, that based on the duration and pervasiveness of Minnesota’s regulatory scheme of conservation evidenced by our constitution and state laws, 6 entry into fish houses falls within an exception to the constitutional protections from search because it is an administrative inspection in a “closely regulated” industry. See, e.g., United States v. Biswell, 406 U.S. 311, 92 S.Ct. 1593, 32 L.Ed.2d 87 (1972) (involving business engaged in sale of firearms); Colonnade Catering Corp. v. United States, 397 U.S. 72, 90 S.Ct. 774, 25 L.Ed.2d 60 (1970) (involving business engaged in sale of liquor). In so arguing, the state relies heavily on the United States Supreme Court decisions in New York v. Burger, 482 U.S. 691, 107 5.Ct. 2636, 96 L.Ed.2d 601 (1987), and Minnesota v. Carter, 525 U.S. 83, 119 S.Ct. 469, 142 L.Ed.2d 373 (1998).
(1) There [is] a “substantial” government interest that informs the regulatory scheme pursuant to which the inspection is made;
(2) The warrantless inspections [are] necessary to further the regulatory scheme; and
(3) The statute’s inspection program, in terms of certainty and regularity of its application, [provides] a constitutionally adequate substitute for a warrant.
id at 702-03, 107 S.Ct. 2636 (internal alterations, citations and quotations omitted).
The state claims that all three criteria are met justifying Officer Fritz’s warrant-less search on the basis that fishing is a regulated industry. The state first argues that it clearly has a substantial interest in regulating the taking of its fish to ensure the resource is not exploited or depleted, and that the regulatory scheme at issue here informs this substantial interest because the state’s interest in resource conservation outweighs the privacy interests of the angler. The state claims that this enforcement scheme is necessarily different from that used to enforce traffic regulations because automobile travel is “basic, pervasive, and often necessary,” citing Prouse, 440 U.S. at 662, 99 S.Ct. 1391, while ice fishing is merely recreational. 7
Second, the state argues that warrant-less inspections are necessary to further Minnesota’s regulatory scheme because the possibility of being randomly checked by a conservation officer is essential for deterring violations and protecting Minnesota wildlife.
8
As to the third requirement in
Burger,
the state asserts that its inspection program provides a constitutionally adequate substitute for a warrant because
Respondent claims that these criteria are not met, but that even if they are, the exception to the warrant requirement articulated in Burger is limited to commercial activities and has no application to recreational ice fishing. 9 The state responds that it is reasonable under Carter to extend the Burger analysis to Minnesota fish houses because in Carter, the Supreme Court held that a short-term guest in another’s home engaging in a commercial activity did not have a legitimate expectation of privacy to challenge a search of the home. 525 U.S. at 91, 119 S.Ct. 469. The Court emphasized the “purely commercial nature” of the transaction for which the guests were present, and despite the status of the premises as a dwelling, the Court held that property used for commercial purposes is treated differently for Fourth Amendment purposes than residential property. Id. at 90-91, 119 S.Ct. 469.
Relying on Carter, the state asserts that the applicability of Burger to fish houses cannot be dismissed merely by concluding that a fish house is not a place of business. The activity in which the occupants are engaged is also important and affects an individual’s expectation of privacy. The state argues that the taking of fish is more like a closely regulated business than a domiciliary activity because it constitutes a property transaction between the state, as owner of the fish, and the angler who has actively chosen to participate and acquiesce in the regulatory scheme by obtaining a permit to fish in a fish house. 10 The conservation officer, then, is uniquely empowered to enforce these regulations not as an agent of the state’s sovereign police power, but as a “warden” of the state’s fish and game.
Respondent argues the state’s reliance on Carter is misplaced, characterizing Carter as a case about standing, and rejects the state’s argument that ice fishing is sufficiently similar to a “closely regulated” industry to justify a warrantless search. A more fitting analogy, respondent asserts, would be an unauthorized entry into a home, or perhaps a motor home, as many fish houses are equipped with similar amenities, and even if a fish house could be characterized as commercial property, the occupant still maintains at least some expectation of privacy, citing Katz, 389 U.S. at 359, 88 S.Ct. 507; See v. City of Seattle, 387 U.S. 541, 543, 87 S.Ct. 1741, 18 L.Ed.2d 930 (1967). See also Burger, 482 U.S. at 700, 107 S.Ct. 2636. Respondent goes on to argue that the statute on which the state relies to justify Officer Fritz’s unauthorized entry is unconstitutional because it allows law enforcement to enter a private ice fishing house without restriction, according less constitutional protection to Minnesota citizens than they would enjoy under federal law, citing State v. Sorenson, 441 N.W.2d 455, 459 (Minn.1989) (“A statute cannot confer rights on law enforcement officers that the U.S. Constitution denies.”).
We do not perceive recreational ice fishing in a private fish house comparable to running an automobile junkyard business,
As the Supreme Court noted in Almeida-Sanehez v. United States, 413 U.S. 266, 271, 93 S.Ct. 2535, 37 L.Ed.2d 596 (1973), in rejecting the government’s reliance on Colonnade and Biswell as justification for an automobile search:
A central difference between [Colonnade and Biswell ] and this [case] is that businessmen engaged in such federally licensed and regulated enterprises accept the burdens as well as the benefits of their trade, whereas the petitioner here was not engaged in any regulated or licensed business.
(emphasis added.) We conclude that angling from a fish house is not a closely regulated industry fitting within the exception to the need for constitutional authorization for a search as set forth in Burger.
While the state clearly has a strong interest in regulating and protecting its wildlife, by no means does that interest exceed the state’s interest in saving human lives by deterring drunk driving on our roads found insufficient to outweigh the privacy interests of the occupant of a motor vehicle in
Ascher.
519 N.W.2d at 187. The occupant of a fish house is entitled to the protections against unreasonable
Affirmed.
MEYER, J., not having been a member of this court at the time of the argument and submission, took no part in the consideration or decision of this case.
Notes
. Minnesota Statutes
An enforcement officer may, at reasonable times:
(1) enter and inspect the premises of an activity requiring a license under the game and fish laws; and
(2) stop and inspect a motor vehicle requiring a license under the game and fish laws.
. The court of appeals emphasized the similarity between the facts of this case and those of State v. Krenz, 634 N.W.2d 231 (Minn.App.2001), where the court likewise dismissed the state’s arguments that the warrantless entry of a fish house was constitutional. Larsen, 637 N.W.2d at 317-22.
. The statute does not define the “at reasonable times” limitation it places on an enforcement officer’s authority to inspect under subdivision 3. In comparison, the language of subdivisions 1 and 2, pertaining to the storage of wild animals and the inspection of certain records respectively, does not reference reasonableness but does limit an enforcement officer‘s right to inspect to circumstances where the officer “has probable cause to believe” there has been a violation.
. The legislature apparently does not disagree because in Minn.Stat. § .97A.205 (2000), outlining the powers of enforcement officers including conservation officers, it has provided: “Nothing in this section grants an enforcement officer any greater powers than other licensed peace officers.‘’ See also Sorenson, 441 N.W.2d at 459 (indicating that searches by “[c]onservation officers, like other law enforcement officers, are subject to the requirements of the fourth amendment and other constitutional provisions” as “the same possibilities exist for abuse”).
. It is true that unlike traffic violations, fishing violations committed in fish houses may be difficult to detect and evidence may be destroyed before a warrant can be obtained, but ease in enforcing the law has never been a sufficient justification for government intrusion. As we stated in Hardy, where we ruled that a police officer‘s request that a defendant open his mouth was a search for Fourth Amendment purposes: “[T]he possibility that [the defendant] might ingest whatever substance was in his mouth did not eliminate the need for police to have probable cause to believe that the substance was evidence of a crime before they could search for it.” 577 N.W.2d at 217.
.
See
. The state further emphasizes these points by citing language from Justice Blackmun’s concurrence in Prouse where he distinguished the state’s interest in police spot-checks for motor vehicles from those at stake in the context of hunting and fishing:
I would not regard the present case as a precedent that throws any constitutional shadow upon the necessarily somewhat individualized and perhaps largely random examinations by game wardens in the performance of their duties. In a situation of that type, it seems to me, the Court‘s balancing process, and the value factors under consideration, would be quite different.
440 U.S. at 664, 99 S.Ct. 1391 (Blackmun & Powell, JJ., concurring). But the views of the Supreme Court on federal constitutional protection from search and the views of this court based on the Minnesota Constitution do not always coincide. Compare Sitz, 496 U.S. at 455, 110 S.Ct. 2481, with Ascher, 519 N.W.2d at 187.
. Amicus Minnesota Conservation Officers’ Association (MCOA) joins in these arguments, adding that if a fish house is treated as a home for Fourth Amendment purposes it would render enforcement of the numerous resource preservation regulations impossible, or at least ineffective, as evidence could immediately be disposed of when the conservation officer requests permission to enter and a fish house could be moved before a warrant could be secured, if a warrant could be secured at all.
. Respondent emphasizes this point by distinguishing the activity at issue here from “commercial fishing,” defined under state law as “taking fish * ⅜ * for sale.”
. The state asserts an angler is no different than a gun dealer who, by choosing to accept a federal license and engage in the business of dealing in guns, essentially consents to the various inspections authorized by law, citing United States v. Biswell, 406 U.S. 311, 316, 92 S.Ct. 1593, 32 L.Ed.2d 87 (1972).
. Violations of the fish and game laws are generally categorized as misdemeanors.
. See, e.g., State v. Britton, 604 N.W.2d 84, 89 (Minn.2000) (holding fact that vehicle had broken window was insufficient to support trial court conclusion that officer had a reasonable and articulable suspicion of criminal activity justifying investigative stop); State v. Pike, 551 N.W.2d 919, 922 (Minn.1996) (finding officer‘s stop of vehicle thought to be driven by owner with revoked license was not unconstitutional because officer had a reasonable suspicion of criminal activity); State v. Johnson, 444 N.W.2d 824, 827 (Minn.1989) (finding stop of vehicle warranted where officer reasonably suspected driver of wrongdoing based on his evasive conduct); Berge v. Comm‘r of Public Safety, 374 N.W.2d 730, 732-33 (Minn.1985) (stating vehicle stops are constitutional where police have reasonable belief that traffic violation has occurred); Marben v. State, Dep’t of Public Safety, 294 N.W.2d 697, 699 (Minn.1980) (concluding that hazardous driving reported by another driver was sufficient to provide officer with a specific and articulable suspicion of a violation sufficient to warrant vehicle stop); State v. Engholm, 290 N.W.2d 780, 784 (Minn.1980) (concluding officer had specific and articulable reasons to suspect driver was under the influence of some intoxicant; thus investigative stop of vehicle was proper); State v. Johnson, 257 N.W.2d 308, 309 (Minn.1977) (concluding evidence seized in vehicle stop must be suppressed where officer was unable to sufficiently articulate suspicion prompting stop); State v. McKinley, 305 Minn. 297, 303-04, 232 N.W.2d 906, 910-11 (Minn. 1975) (holding that police may not stop a driver for a routine license check absent reasonable suspicion of any motor-vehicle violation or other crime).