STATE OF CONNECTICUT v. DONALD SATURNO
(SC 19602)
Supreme Court of Connecticut
July 19, 2016
Rogers, C. J., and Palmer, Zarella, Eveleigh, McDonald, Espinosa and Robinson, Js.*
Argued April 5
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Lisa J. Steele, assigned counsel, for the appellant (defendant).
Robert J. Scheinblum, senior assistant state‘s attorney, with whom were Paul J. Ferencek, senior assistant state‘s attorney, and, on the brief, Richard J. Colangelo, Jr., state‘s attorney, for the appellee (state).
Opinion
EVELEIGH, J. The
The record reveals the following undisputed facts and procedural history. The defendant lived in an apartment located in the basement of a building in the city of Stamford (city). That building was zoned and assessed by the city as a two-family residence. After receiving a complaint indicating that the building had several entry doors and three mailboxes, the city‘s Department of Health and Social Services (health department)2 attempted to conduct an inspection, but was refused entry by the defendant. After two additional attempts to inspect the building proved unsuccessful, the health department presented an application for an administrative search warrant (application) to a judge of the Superior Court. The application included an affidavit signed by two inspectors from the health department, Marjorie Beauchette and Renford Whynes, stating that they had probable cause to believe that an illegal apartment existed in the building in violation of § 146-34 (A) of the Stamford Code of Ordinances.3 The application noted, in particular, the possibility of an illegal apartment in the basement. The Superior Court judge reviewed the application in an ex parte proceeding, determined that probable cause existed, and issued the administrative search warrant.
Subsequently, pursuant to the health department‘s standard policy, Beauchette scheduled a date for the execution of the administrative search warrant by a team comprised of various city officials4 and two officers from the Stamford Police Department. During the inspection, the city officials observed that the first and second floors of the building contained a total of three apartments. In addition, the city officials noted numerous health, fire, and safety violations. Because the application alleged the potential existence of an illegal apartment in the basement, and because there was no apparent entrance to the basement from the interior of the
After a considerable period of time, the defendant opened the basement door and identified himself as the property owner.5 The police officers informed the defendant about the administrative search warrant and asked him to secure his dogs. The police officers conducted a cursory safety check of the threshold area of the basement and then permitted the city officials to enter the basement while the police officers waited outside. One of the city officials observed what he believed to be a pipe bomb and informed one of the police officers of what he had seen. After inspecting the object, the police officer evacuated the premises and contacted the bomb squad. Upon arrival, the bomb squad X-rayed the object and determined that it did not contain any explosive material, but did include hex nuts and other metallic material consistent with shrapnel. The bomb squad also conducted a protective sweep of the basement and observed items in plain view that were consistent with bomb making.
Consequently, the police officers obtained a criminal search warrant to search the premises for items related to bomb making. Pursuant to this criminal search warrant, the police officers seized the suspected pipe bomb, three computers, and other items related to bomb making. Additionally, a second criminal search warrant was issued to search the hard drives of the seized computers, which resulted in the discovery of child pornography.6
The defendant thereafter moved to suppress the seized items on the ground that an administrative search warrant does not authorize the entry of police officers into a private residence and that a criminal search warrant pursuant to
The defendant then entered pleas of nolo contendere to one count of manufacturing a bomb in violation of
At the outset, we set forth the standard of review. “[O]ur standard of
Before addressing the merits of the parties’ claims, we begin by setting forth certain constitutional provisions relevant to regulatory inspections conducted pursuant to city ordinances. “The
I
The defendant first claims that the trial court improperly denied his motion to suppress the evidence that formed the basis for the charges against him because the Superior Court judge who issued the administrative search warrant lacked authority.8 We disagree. A review of the provisions in chapter 368e of the General Statutes, which governs municipal health authorities, reveals that
The use of the term “his warrant” necessarily implies that an administrative search warrant was contemplated by the legislature as a means of enforcing public health ordinances. The term “his warrant” is not defined in this statute or related provisions. “In the absence of a definition of terms in the statute itself, [w]e may presume . . . that the legislature intended [a word] to have its ordinary meaning in the English language, as gleaned from the context of its use. . . . Under such circumstances, it is appropriate to look to the common understanding of the term as expressed in a dictionary.” (Internal quotation marks omitted.) Studer v. Studer, 320 Conn. 483, 488, 131 A.3d 240 (2016).
The term “warrant” is defined with substantial similarity in a number of dictionaries. Webster‘s Third New International Dictionary (2002) defines “warrant” as, inter alia, “a precept or writ issued by a . . . magistrate authorizing an officer to make an arrest, a seizure, or a search or to do other acts incident to the administration of justice . . . .” See also Merriam-Webster‘s Collegiate Dictionary (11th Ed. 2011) (same). The American Heritage College Dictionary (4th Ed. 2002) similarly defines “warrant” as, inter alia, a “judicial writ authorizing an officer to make a search, seizure, or arrest or to execute a judgment . . . .” Applying the dictionary definition of “warrant” indicates that the legislature intended
The defendant nevertheless claims that
The promulgation and enforcement of local health ordinances constitute a valid exercise of the state‘s police power. See DeMello v. Plainville, 170 Conn. 675, 678-79, 36 A.2d 71 (1976). This court has previously explained that “[t]he abatement of nuisances and the enforcement of the public health code by municipal health officials . . . [is] authorized by [what is now
This court has, therefore, recognized that the promulgation of municipal health and safety ordinances is a proper exercise of the state‘s police powers. We conclude that
Contrary to the defendant‘s contention, the absence of express language concerning a right of inspection or entry does not justify the inference that
Lastly, the defendant contends that if
In the present case, the health department sent two notices of inspection to the listed property owner in accordance with the standards set forth in § 146-5 of the Stamford Code of Ordinances and was refused entry onto the premises on the scheduled inspection dates. Because the property owner and the defendant failed to obey the health department‘s order of inspection, the trial court had the authority pursuant to
II
The defendant next contends that, even if this court were to conclude that
This court has previously decided the standard of probable cause that is applicable to administrative inspections that target a particular property. In Bozrah v. Chmurynski, supra, 303 Conn. 687–88, this court declined to apply the “diluted probable cause standard for administrative searches” set forth in Camara v. Municipal Court, supra, 387 U.S. 538–39,17 to a zoning inspection that targeted a single property in response to a complaint regarding that property and adopted the traditional standard of probable cause used in criminal cases. This court explained that Camara‘s “relaxed showing of probable cause was limited to routine and area wide inspections and does not necessarily extend to all administrative searches, including those prompted by individual complaints singling out a particular dwelling.” (Emphasis in original.) Bozrah v. Chmurynski, supra, 688. This court further reasoned that “a targeted administrative search demands a more particularized showing of probable cause than the relaxed version in Camara in order to properly safeguard citizens from rash and unreasonable interferences with privacy and from unfounded charges while simultaneously providing fair leeway for enforcing the law in the community‘s protection.” (Internal quotation marks omitted.) Id., 692. Thus, this court held that “before a court may issue an order permitting a zoning enforcement officer to enter and search a particular property, there must be a preliminary showing of facts within the knowledge of the zoning officer and of which that officer has reasonably trustworthy information that are sufficient to cause a reasonable person to believe that conditions constituting a violation of the zoning ordinances are present on the subject property.” Id., 692-93.
Bozrah clearly controls the standard
Having concluded that Bozrah controls, we turn to the defendant‘s contention that the health department‘s application did not contain sufficient facts to support a finding that there was probable cause to believe the building contained more than two apartments. We disagree.
The law regarding probable cause and the standards for upholding the issuance of a search warrant are well settled. “It is well established that a search conducted without a warrant issued upon probable cause is per se unreasonable . . . subject only to a few specifically established and well-delineated exceptions.” (Internal quotation marks omitted.) Id., 685. “[B]ecause of our constitutional preference for a judicial determination of probable cause, and mindful of the fact that [r]easonable minds may disagree as to whether a particular [set of facts] establishes probable cause . . . we evaluate the information contained in the affidavit in the light most favorable to upholding the issuing judge‘s probable cause finding. . . . We therefore review the issuance of a warrant with deference to the reasonable inferences that the issuing judge could have and did draw . . . and we will uphold the validity of [the] warrant . . . [if] the affidavit at issue presented a substantial factual basis for the magistrate‘s conclusion that probable cause existed. . . . Finally, [i]n determining whether the warrant was based [on] probable cause, we may consider only the information that was actually before the issuing judge at the time he or she signed the warrant, and the reasonable inferences to be drawn therefrom.”18 (Citations omitted; internal quotation marks omitted.) State v. Shields, 308 Conn. 678, 691, 69 A.3d 293 (2013), cert. denied, U.S. , 134 S. Ct. 1040, 188 L. Ed. 2d 123 (2014).
“Traditionally, probable cause requires some show-ing of individualized suspicion beyond mere common rumor or report, suspicion, or even strong reason to suspect . . . . For instance, in the criminal
The application in the present contained the following facts, attested to by Beauchette and Whynes. The health department received a complaint alleging that there were several entry doors and three mailboxes on the outside of the building, which was zoned and assessed as a two-family residence. As a result of having received this complaint and having reviewed the city records, the health department believed that the property was being operated in violation of an ordinance prohibiting the operation of a “multiple dwelling” without an operating license. See Stamford Code of Ordinances, c. 146, art. II, § 146-34 (A); see also footnote 3 of this opinion.
Consequently, the health department mailed a notice of inspection to the listed property owner. The notice provided a specific date and time for the inspection and cited to § 146-5 of the Stamford Code of Ordinances, which authorizes the health department to conduct inspections of residential properties to ensure compliance with the city‘s housing code. On the scheduled inspection date, the defendant refused to permit entry onto the property. The following week, the health department attempted to inspect the property without notice, but was unable to do so. A second notice of inspection was subsequently mailed to the property owner. On the scheduled inspection date, Beauchette and Whynes attempted to inspect the property, but again were unable to do so. While they were at the premises, however, Beauchette and Whynes noted that there were three mailboxes, three entrances, and three separate addresses listed on the building.
Applying the probable cause standard for a targeted administrative inspection, as set forth in Bozrah, to the facts of the present case, we conclude that the application provided a substantial factual basis for a finding that there was probable cause to believe the building was being operated as a “multiple dwelling” in violation of § 146-34 (A) of the Stamford Code of Ordinances. Beauchette and Whynes alleged in the application that they had personally observed three mailboxes, three entrances, and three different address numbers on the building. These facts were “sufficient to cause a reasonable person to believe that conditions constituting a violation” of the city‘s housing code could be found on the property. Bozrah v. Chmurynski, supra, 303 Conn. 693. Accordingly, we reject the defendant‘s claim that there was no probable cause to support the issuance of the administrative search warrant.
III
The defendant next contends that his rights under
The defendant‘s claim requires us to examine the scope of the rights afforded by the Connecticut constitution in comparison to the federal constitution. “It is [well established] that federal constitutional and statutory law establishes a minimum national standard for the exercise of individual rights and does not inhibit state governments from affording higher level of protection for such rights. . . . In determining the contours of the protections provided by our state constitution, we employ a multifactor approach that we first adopted in [State v. Geisler, 222 Conn. 672, 684-86, 610 A.2d 1225 (1992)]. The factors that we consider are (1) the text of the relevant constitutional provisions; (2) related Connecticut precedents; (3) persuasive federal precedents; (4) persuasive precedents of other state courts; (5) historical insights into the intent of [the] constitutional [framers]; and (6) contemporary understandings of applicable economic and sociological norms. . . . In addition, as we previously have noted, these factors may be inextricably interwoven, and not every [such] factor is relevant in all cases.” (Citations omitted; internal quotation marks omitted.) State v. Kelly, 313 Conn. 1, 14-15, 95 A.3d 1081 (2014). The defendant claims that these factors collectively support the conclusion that
As to the first Geisler factor, namely, the relevant constitutional text, “this court repeatedly has observed that the language of
Turning to the second Geisler factor, the decisions of this court and the Appellate Court, we begin by examining Bozrah v. Chmurynski, supra, 303 Conn. 676, upon which the defendant heavily relies. In Bozrah, this court did not directly address the issue of whether an ex parte administrative search was valid because the issue before the court was limited to “the propriety of an injunction to search for zoning violations . . . .” Id., 696 n.12. This court further noted that “whether a statutory procedure akin to
As previously noted in this opinion, this court concluded in Bozrah that, because there was no statute authorizing the issuance of search warrants in zoning cases, there was no adequate remedy at law for a city to enforce its zoning ordinances. Id., 694; see also footnote 15 of this opinion. This court explained: “[I]f probable cause were shown and the injunctive relief were nevertheless denied, the municipality would be unable to enforce its zoning ordinances in spite of sufficient evidence that a zoning violation or threatened violation existed on a particular property.” Bozrah v. Chmurynski, supra, 303 Conn. 694. As a result, this court held that the trial court had properly exercised “its equitable power to issue an injunction to effect the same result as a warrant.”21 (Emphasis added.) Id., 681.
In so holding, this court stated that “an injunction issued upon a finding of probable cause adequately serves the purposes of the warrant requirement.” Id., 695. “[A]n order authorizing a search and enjoining an individual from interfering with or hindering a search functions as a search warrant. The result in both cases is the same: once a judicial officer sanctions a search, the property owner‘s right to withhold consent to the search disappears. Additionally, the burden of proof is the same under either procedural vehicle . . . probable cause is necessary to justify any . . . search for zoning violations [pursuant to
The defendant essentially claims that, upon being denied entry onto the property, the health department was required to seek an injunction to enjoin the defendant from refusing to consent to an inspection of the property, as occurred in Bozrah v. Chmurynski, supra, 303 Conn. 680. He reasons that a request for injunctive relief would provide the property owner or occupant an opportunity to raise defenses and argue as to why an inspection should not be permitted at the injunction hearing prior to the execution of the search. We disagree.
Unlike the situation in Bozrah, the present case does not involve an inspection for zoning violations, but rather an inspection for violations of the city‘s housing code, which is enforced by the health department. See Stamford Code of Ordinances, c. 146, art. II, § 146-34 (A). In this opinion, we have also determined that
In accordance with the third Geisler factor, we now examine relevant federal precedents. In Marshall v. Barlow‘s, Inc., supra, 436 U.S. 316–17, the United States Supreme Court emphasized that, in the absence of consent, a federal agency‘s enforcement of its administrative inspection scheme must proceed within the framework of the fourth amendment warrant procedure. Relying on its prior decision in Camara, the Supreme Court held in Barlow‘s, Inc., that a provision of the federal Occupational Safety and Health Act (OSHA),
Furthermore, several other federal courts have upheld the validity of ex parte administrative search warrants under the federal constitution. For instance, the United States Court of Appeals for the Ninth Circuit has explained as follows: “[I]n [administrative] search warrant cases, a neutral and detached magistrate will have had the opportunity to examine the reasonableness of the proposed search. Such an inquiry focuses on the information in the possession of those seeking the warrant rather than on the actual conduct of the party to be searched. Thus, an adequate inquiry can be conducted without the direct participation of the latter.” (Footnote omitted.) In re Establishment Inspection of Hern Iron Works, Inc., 881 F.2d 722, 729 (9th Cir. 1989). Furthermore, the United States Court of Appeals for the Tenth Circuit has stated that Barlow‘s, Inc., “clearly recognized the power and authority of a federal district court to issue ex parte search or entry orders for federal . . . purposes . . . .” Matter of Carlson, 580 F.2d 1365, 1375 (10th Cir. 1978). Finally, the United States District Court for the District of Connecticut has reasoned as follows: “Nothing in [Barlow‘s, Inc.] suggests the impropriety of an ex parte warrant application. Indeed, the implication is to the contrary. . . . [The federal agency] here relies on evidence of an existing violation for which the court has found probable cause. This is sufficient to authorize the warrant and the inspection pursuant to it.” (Citation omitted.) In re Stanley Plating Co., 637 F. Supp. 71, 73 (D. Conn. 1986).24
In the present case, the defendant has not cited, and our research has not revealed, a single case in which a court has concluded that a property owner or occupant is constitutionally required to receive notice and an opportunity to be heard in court before judicial authorization for an administrative search may be granted. Accordingly, we are not persuaded that the fourth factor weighs in favor of a determination that
As to the fifth Geisler factor, concerning “whether the historical circumstances surrounding the adoption of
Finally, with respect to the sixth Geisler factor, namely, contemporary economic or sociological understandings, the defendant relies upon a treatise authored by a law school professor, Wayne R. LaFave. This treatise comments that Camara “could have better protected the right of privacy by permitting the use of administrative warrants enforceable only after giving the householder an opportunity to be heard in
First, in Bozrah v. Chmurynski, supra, 303 Conn. 682, we concluded that “notwithstanding the trial court‘s characterization of its order as a temporary injunction,” the trial court‘s order that the municipality could search the property over the objection of the defendants was an “appealable final judgment.” Appeals from judicial orders enjoining individuals from interfering with an administrative inspection would greatly delay the orderly progress of administrative inspection schemes. Consequently, such a delay would hinder enforcement of municipal ordinances that were enacted for the purpose of protecting the health and welfare of the public.25
Second, we disagree with the defendant‘s characterization of the violation at issue in this case as “a relatively small problem.” A violation of this seemingly minor ordinance could lead to harmful results. In the present case, the judge who issued the administrative search warrant determined that there was probable cause to believe that an illegal apartment could be found on the premises. As a result, that judge could have reasonably concluded that the health department would find more serious violations on the property, and issued a warrant that authorized a search for fire safety, housing, and building code violations. For example, the maintenance of illegal apartments may result in the overburdening of the building‘s electrical system and such apartments are often heated with space heaters and ovens. These practices present serious fire hazards that can lead to significant property damage, injury, and death. See, e.g., Enis v. Ba-Call Building Corp., 639 F.2d 359, 363 (7th Cir. 1980) (tenant‘s practice of boiling water in turkey kettle on kitchen stove to provide heat in unheated apartment led to children‘s injuries when water from kettle spilled on them). Furthermore, illegal apartments may not have an adequate number of exits or operational smoke detectors, which could result in injurious consequences in the event of an emergency. See, e.g., Commonwealth v. Zhan Tang Huang, 87 Mass. App. 65, 66, 25 N.E.3d 315 (2015) (man and two small children living in illegal basement apartment that only had one exit and lacked
Lastly, we emphasize that, in the present case, the health department sent two notices of inspection to the property owner and attempted to inspect the property on those scheduled dates. The health department also made another attempt to inspect the property without notice and was unable to do so. Thus, this was not a case where the health department, upon receipt of a complaint, resorted immediately to the warrant process. Rather, the health department made reasonable efforts to place the property owner on notice of its need to inspect the property prior to seeking a warrant.26
Considering all of the Geisler factors, we conclude that the defendant‘s rights under
IV
Lastly, the defendant claims that his rights under the
First, as previously noted in this opinion, the city officials had a legitimate interest in inspecting the property to determine whether there were any illegal apartments. See part III of this opinion. In the present case, after making unsuccessful attempts to obtain the property owner‘s consent to inspect, the health department obtained a valid administrative search warrant supported by adequate probable cause. See part II of this opinion. Evidence adduced at the suppression hearing supports the conclusion that the only way the city officials could determine whether there was an illegal apartment in the basement, as alleged in the application, was to break the lock on the fence enclosing the staircase that led to the basement. During their inspection of the first and second floors of the building, the city officials observed that there was no apparent entrance to the basement from the interior of the building. Consequently, they searched for an exterior entrance to the basement and located the aforementioned fenced area in the backyard. Thus, the police officer had good reason to damage the lock, as this action was necessary to carry out the search effectively.
Second, the intrusion on the defendant‘s fourth amendment rights was minimal. The police officer here broke a single lock on a fence that enclosed a staircase that led to an exterior entrance to the basement. Once he opened the fence‘s gate, the police officers then descended the stairs and knocked on the basement door. After knocking, the police officers and the city officials waited a considerable period of time before the defendant opened the door. The police officers informed the defendant about the administrative search warrant and asked him to secure his dogs before they conducted a cursory safety check of the threshold area of the basement. There is no evidence in the record that the police officers or the city officials
The defendant, nevertheless, contends that the administrative search warrant did not authorize the police officers to use force while accompanying the city officials during the execution of the warrant. We disagree. As the United States Supreme Court has stated, “[n]othing in the language of the [United States constitution] or in this [c]ourt‘s decisions interpreting that language suggests that . . . search warrants also must include a specification of the precise manner in which they are to be executed. On the contrary, it is generally left to the discretion of the executing officers to determine the details of how best to proceed with the performance of a search authorized by warrant—subject of course to the general [f]ourth [a]mendment protection ‘against unreasonable searches and seizures.‘” (Footnote omitted.) Dalia v. United States, supra, 441 U.S. 257.
The defendant‘s final contention is that the administrative search should have ended when the city officials found an illegal apartment on the upper floors of the building. We are not persuaded. The application requested the authority to search the premises “to positively determine how many units [were] in the dwelling” and specifically alleged that there was a “possible illegal [basement].” Furthermore, it was reasonable for the city officials to believe, upon discovery of an illegal apartment on the upper floors of the building, that there might be an additional apartment in the basement. The defendant fails to cite to any authority, and we know of none, that would support a conclusion that the city officials, upon discovering that there was an illegal apartment in the building, were prohibited from determining the extent of the housing code violation. Accordingly, we conclude that the execution of the administrative search warrant in the present case comported with the fourth amendment‘s overarching requirement of reasonableness.
Therefore, we conclude that the trial court properly denied the defendant‘s motion to suppress the evidence seized as a result of the search conducted pursuant to the administrative search warrant.
The judgment is affirmed.
In this opinion ROGERS, C. J., and PALMER, McDONALD, ESPINOSA and ROBINSON, Js., concurred.
* This case originally was scheduled to be argued before a panel of this court consisting of Chief Justice Rogers and Justices Palmer, Zarella, Eveleigh, McDonald, Espinosa and Robinson. Although Justice Eveleigh was not present when the case was argued before the court, he has read the briefs and appendices, and listened to a recording of the oral argument prior to participating in this decision.
1
We note that, while the trial court accepted the defendant‘s pleas of nolo contendere, it did not determine whether its ruling on the defendant‘s motion to suppress was dispositive of the case as contemplated by
2 We note that some of the statutes and municipal regulations at issue in the present case refer to the director of the health department. See, e.g.,
3 Section 146-34 (A) of the Stamford Code of Ordinances provides in relevant part: “No person shall operate a multiple dwelling . . . unless he holds a valid, current, unrevoked operating license issued by the Director of Health. . . .”
“Multiple dwelling” is defined as “[a]ny dwelling containing three . . . or more dwelling units.” Stamford Code of Ordinances, c. 146, art. II, § 146-1 (B). “Dwelling unit” is, in turn, defined as “[a]ny room or group of rooms located within a dwelling and forming a single habitable unit with facilities which are used, arranged or designed to be occupied for living, sleeping, cooking and eating.” Id.
4 In addition to Beauchette and Whynes, these officials included a land use inspector, a zoning enforcement officer, and an assistant fire marshal. In the interest of simplicity, we hereinafter refer to these individuals collectively as the city officials.
5 The records of the city assessor indicated that the property was owned by William Hertle Properties, LLC, in the care of Debra Saturno-Galang. Beauchette testified at the suppression hearing that the defendant was one of the lessees of the property at the time of the search.
6 We note that the validity of the two criminal search warrants is not at issue in this appeal. The question of whether the evidence seized from the defendant‘s apartment should be suppressed turns solely upon the validity of the administrative search.
7 The defendant subsequently appealed from the trial court‘s ruling on his motion to suppress pursuant to
8 We note that neither party disputes that the inspection of the defendant‘s apartment for violations of the city‘s housing code constitutes a “search” within the meaning of the fourth amendment. Nor does either party contend that any of the well established exceptions to the warrant requirement applies to the inspection at issue in the present case.
9 The state relies on common-law authority for the issuance of the administrative search warrant and, at oral argument before this court, seemed to concede the absence of statutory authority. We, however, are not bound by this concession. See LeConche v. Elligers, 215 Conn. 701, 708 n.7, 579 A.2d 1 (1990).
10
“(d) Upon receipt by the local fire marshal of information from an authentic source that any other building or facility within the local fire marshal‘s jurisdiction is hazardous to life safety from fire, the local fire marshal shall inspect such building or facility. In each case in which the local fire marshal conducts an inspection, the local fire marshal shall be satisfied that all pertinent statutes and regulations are complied with, and shall keep a record of such investigations. Such local fire marshal or a designee shall have the right of entry at all reasonable hours into or upon any premises within the local fire marshal‘s jurisdiction for the performance of the fire marshal‘s duties except that occupied dwellings and habitations, exclusive of common use passageways and rooms in tenement houses, hotels and rooming houses, may only be entered for inspections between the hours of 9:00 a.m. and 5:00 p.m., except in the event of any emergency requiring immediate attention for life safety, or in the interests of public safety. . . .” (Emphasis added.)
11
12 Section 146-5 of the Stamford Code of Ordinances provides in relevant part: “The Director of Health is hereby authorized and directed to make periodic inspections by and with the consent of the owner, occupant or person in charge, to determine the condition of dwellings . . . located within [the] city, for the purpose of determining compliance with the provisions of this chapter. . . .” Despite the fact that § 146-5 authorizes “periodic inspections,” Beauchette testified at the suppression hearing that most of the health department‘s inspections are conducted in response to a complaint, as was the case here.
Furthermore, although we note that the defendant correctly states that there is no state statute that specifically sets forth the requirements for the issuance of an administrative search warrant, the city, pursuant to its authority under
13 The defendant also contends that an application for a search warrant must set forth the proper statutory authority under which the Superior Court judge may issue the warrant. In making this argument, the defendant highlights the fact that the application in the present case improperly referenced
14 We note that this court has previously explained that
15 We note that this court concluded in Bozrah v. Chmurynski, supra, 303 Conn. 683, that “an injunction is an appropriate procedural vehicle through which a municipality may seek judicial authorization to conduct a zoning inspection” because there was no adequate remedy at law. This court noted that “if a search for zoning violations [pursuant to
16 The defendant also claims that the administrative search warrant violated the fourth amendment‘s “oath or affirmation” requirement because the application was sworn to and signed before a notary public, rather than before the issuing judge. We disagree.
The
17 “[T]he Supreme Court held in Camara . . . that inspections that are part of a general administrative plan for the enforcement of a statutory scheme are reasonable within the meaning of the fourth amendment if reasonable legislative or administrative standards for conducting an area inspection demonstrate a valid public interest. . . . Particularized suspicion for choosing an individual residence within the area searched is unnecessary. . . . In other words, probable cause to inspect a particular location may be based on a showing that the premises was chosen pursuant to a general administrative plan for the enforcement of a statute derived from neutral sources.” (Citations omitted; emphasis in original; internal quotation marks omitted.) Bozrah v. Chmurynski, supra, 303 Conn. 687.
18 The defendant contends that the trial court improperly considered evidence beyond that in the application. Our review of the transcript of the trial court‘s ruling on the defendant‘s motion reveals that the trial court did not specify what facts it was relying on when it determined the existence of probable cause and there is no indication that the trial court relied on facts outside of the application. Furthermore, it is evident that the trial court was focused upon the issue of the police presence during the execution of the warrant, rather than on the existence of probable cause. We limit our review to the four corners of the application and conclude that it contains sufficient facts to support a finding of probable cause.
19
20 The defendant concedes that his claim is unpreserved, but again seeks Golding review. See State v. Golding, supra, 213 Conn. 239-40. Because the record is adequate for review and the defendant‘s claim is of constitutional magnitude, we agree that the defendant is entitled to review. For the reasons we discuss subsequently in this opinion, however, we conclude that the defendant‘s claim fails to satisfy the third prong of Golding because the alleged constitutional violation does not exist and the record does not establish that the trial court‘s actions deprived him of a fair trial. Id.
21 We note that, although this court in Bozrah v. Chmurynski, supra, 303 Conn. 683, 693, held that “an injunction is an appropriate procedural vehicle through which a municipality may seek judicial authorization to conduct a zoning inspection,” it reversed the judgment of the trial court granting the injunction because the trial court did not apply the proper standard of probable cause in issuing its order. See part II of this opinion.
22 As the defendant highlights in his brief, we stated in Bozrah v. Chmurynski, supra, 303 Conn. 697, “that the conditions that constitute zoning violations are, in general, continuing conditions, thereby rendering an immediate ex parte hearing unnecessary.” This statement merely indicates that the issuance of an ex parte warrant was not necessary under the circumstances before the court. Contrary to the defendant‘s contention, it does not suggest that the issuance of an administrative search warrant in an ex parte proceeding would be improper in other contexts.
23 The court rejected the federal agency‘s argument that the efficient administration of OSHA would be impeded by the advance notice and delay that would be associated with the imposition of a warrant requirement in cases where an inspector has been denied entry. Marshall v. Barlow‘s, Inc., supra, 436 U.S. 316-20. Notably, the court further stated that it was not “immediately apparent why the advantages of surprise would be lost if, after being refused entry, procedures were available for the [federal agency] to seek an ex parte warrant . . . without further notice to the establishment being inspected.” Id., 319-20.
Since the United States Supreme Court‘s decision in Barlow‘s, Inc., the regulations promulgated under OSHA have been amended to expressly authorize an ex parte warrant procedure. See
24 The defendant correctly notes that federal cases upholding the issuance of ex parte administrative warrants arise primarily in the context of OSHA inspections. See, e.g., Trinity Marine Products, Inc. v. Chao, supra, 512 F.3d 208; Donovan v. Red Star Marine Services, Inc., 739 F.2d 774, 784 (2d Cir. 1984), cert. denied, 470 U.S. 1003, 105 S. Ct. 1355, 84 L. Ed. 2d 377 (1985); Rockford Drop Forge Co. v. Donovan, 672 F.2d 626, 629 (7th Cir. 1982); Matter of Keokuk Steel Castings, 638 F.2d 42, 45 (8th Cir. 1981); Stoddard Lumber Co. v. Marshall, 627 F.2d 984, 989-90 (9th Cir. 1980). The defendant claims that the present case is distinguishable from those involving OSHA inspections because an OSHA violation could be concealed if the subject of the search received notice. Specifically, the defendant contends that evidence of municipal housing code violations is either of a continuing nature that cannot be concealed or could only be concealed by the desired remedial action, thus rendering an immediate ex parte hearing unnecessary. The defendant asserts, therefore, that the efficiency of inspections for violations of the city‘s housing code would not be impeded by the imposition of a requirement that an adversarial hearing be conducted in the event a property owner or occupant denies consent.
We consider the situation presented in the present case to be similar in context to cases involving OSHA inspections. In both situations officials are authorized by statute to inspect private property for regulatory violations. Furthermore, we are not persuaded by the defendant‘s argument distinguishing OSHA violations from city housing code violations. Contrary to the defendant‘s contention, not all evidence of OSHA violations may be easily concealed. See Marshall v. Barlow‘s, Inc., supra, 436 U.S. 316 (noting that “dangerous conditions outlawed by [OSHA] include structural defects that cannot be quickly hidden or remedied“); see, e.g.,
25 We further note that the fact that
26 We note that, while there is no evidence that the defendant himself received notice of the scheduled inspections, the application specifically identified the defendant as the individual who refused to permit entry to the health department on the first scheduled inspection date. Therefore, the defendant was aware of at least one of the health department‘s attempts to inspect.
27 The defendant has also alleged violations of state constitutional rights in regard to his claim of excessive force, but he has failed to provide an independent analysis of them as required by State v. Geisler, supra, 222 Conn. 684-86. Contrary to the defendant‘s contention, his analysis under Geisler with respect to his previous claim that the issuance of the administrative search warrant in an ex parte proceeding was constitutionally improper does not satisfy this requirement. See part III of this opinion. “We have repeatedly apprised litigants that we will not entertain a state constitutional claim unless the defendant has provided an independent analysis under the particular provisions of the state constitution at issue. . . . Without a separately briefed and analyzed state constitutional claim, we deem abandoned the defendant‘s claim.” (Internal quotation marks omitted.) State v. Santos, 318 Conn. 412, 414 n.1, 121 A.3d 697 (2015). Accordingly, we analyze the defendant‘s excessive force claim under the federal constitution only.
28 The state contends that although the defendant raised this claim during oral argument on his motion to suppress evidence, the trial court did not explicitly rule on it and, thus, the defendant‘s claim is unpreserved. See Practice Book § 60-5. We disagree. The trial court denied the defendant‘s motion to suppress and concluded that the police presence during the execution of the administrative search warrant was “passive” and “not intrusive in any way.” We can infer from our review of the transcript of the trial court‘s ruling on the defendant‘s motion to suppress that all claims presented by the defendant in support of his motion were denied. Thus, we conclude that the defendant‘s claim was adequately preserved and, accordingly, we address it.
