Lead Opinion
KENNEDY, J., delivered the opinion of the court, in which GIBBONS, J., joined. ALDRICH, D.J. (pp. 458-65), delivered a separate dissenting opinion.
OPINION
Alan Taylor seeks review of the district court’s grant of summary judgment for the defendants, asserting that the trial court erred (1) in concluding that the conservation officer’s conduct did not constitute a search or an invasion of privacy, (2) in finding that the conservation officer was entitled to qualified immunity, and (3) in determining that plaintiff lacked standing to seek prospective injunctive relief against the director of the Department of Natural Resources in her official capacity. We find that the property check at issue was not a warrantless search in violation of
BACKGROUND
On February 20, 2003, longtime conservation officer Paul Rose approached plaintiffs 240-acre fenced property, located in a rural area, Newaygo County, Michigan, to investigate a complaint regarding fencing. Under state law, it is a misdemeanor to unlawfully erect a barrier denying ingress or egress to an area where the lawful taking of animals may occur. Officer Rose found no violation but, after seeing tire tracks up to the open driveway and footprints continuing, proceeded onto the property, passing two “No Trespassing” signs, toward the log and stone house. His affidavit states that he called out to determine if anyone was home. Officer Rose peered into the windows of the home and garage, shielding his eyes from the daytime sun with cupped hands, and he rattled the doorknobs of the home and garage. At the end of his “rounds,” Officer Rose came to the front door and left his business card in the door. The “property check” lasted approximately five minutes.
Officer Rose claims that he conducted the check because he thought a trespasser or intruder might be on the property, a concern he asserts was prompted by his observation of the footprints and tire tracks in the snow.
After reviewing his home security tape, plaintiff contacted the director of the Michigan Department of Natural Resources (“DNR”) to report the allegedly illegal conduct of Officer Rose. The director replied by stating that the officer’s conduct was proper and that law enforcement officers customarily conduct property checks. Unsatisfied with the department’s response, plaintiff filed a complaint in federal court, ultimately seeking nominal damages against the conservation officer and injunctive relief against the director of the DNR, bringing a 42 U.S.C. § 1983 claim alleging violation of his Fourth Amendment right to be free from unreasonable searches and invasion of privacy, similar claims of violation of the Michigan Constitution, a negligence claim for failure to train conservation officers, and state law claims of trespass. The trial court granted defendants’ cross-motion for summary judgment on the federal claims, concluding
ANALYSIS
Plaintiff asserts three issues on appeal, arguing that Officer Rose’s conduct did constitute a search, that his conduct was not protected by qualified immunity, and that plaintiff has standing to seek injunc-tive relief. This court’s review of a grant of summary judgment is de novo. Summar v. Bennett,
I.
Plaintiff argues that the trial court erred in concluding that Officer Rose’s conduct did not constitute a search. The occurrence of a “search” is defined in terms of whether a person had a “constitutionally protected reasonable expectation of privacy.” Katz v. United States,
Applying Katz, the district court found, and defendants concede on appeal, that plaintiff had manifested a subjective expectation of privacy. Nevertheless, the district court concluded that Officer Rose’s conduct did not satisfy the second prong of Katz because the methods used and the purpose for the observations indicate a low level of intrusion. The court noted that Officer Rose merely conducted naked-eye observations sans technological enhancements, and he did so under the auspices of performing a “property check.” The court also found persuasive that Officer Rose was present on the property during the daytime, his check lasted only about five minutes, and he left a business card behind to notify the owner- of his presence.
We agree with the district court’s determination that Officer Rose’s conduct does not constitute a search within the meaning of the Fourth Amendment based on its failure to satisfy the second element of the Katz analysis. Less than one year before we heard argument on this appeal, another panel of this court clarified the elements we are to consider when determining whether society is willing to recognize an expectation of privacy as reasonable in a case pertaining to officials’ conduct on another piece of rural Michigan property. The panel’s unanimous opinion in Widgren v. Maple Grove Township explains:
The second prong of the Katz test generally addresses two considerations. The first focuses on “what a person had an expectation of privacy in, for example, a home, office, phone booth or airplane.” ... The second- consideration examines “what the person wanted to protect his privacy from, for example, non-family members, non-employees of a firm, strangers passing by on the street or flying overhead in airplanes.... ” Other relevant factors in applying Katz’s*456 second prong include “the intention of the Framers of the Fourth Amendment”. ...
The nature of the property in which plaintiff claims an expectation of privacy weighs in favor of finding that society is willing to recognize that expectation as reasonable. After all, Officer Rose’s “property check” entailed observation of the interior of the home, “the prototypical and hence most commonly litigated area of protected privacy.” Kyllo v. United States,
There is even an exception to this rule based on suspicion of burglary. Past cases reveal an “established precedent that the police may ‘enter a residence ... [if they] believe that there is a burglary in progress.’ ” United States v. McClain,
Considering Officer Rose’s limited methods of observation and the purpose of his conduct, we conclude that this “property check” is not a Fourth Amendment search. In terms of methods, existing Fourth Amendment jurisprudence distinguishes between cases in which officers engaged in “ordinary visual surveillance” and those in which the officers employ “technological enhancement of ordinary perception.” Kyllo,
When considering whether the officials had conducted a search in Widgren, this court plainly stated that “[a] criminal investigation is generally more intrusive than an administrative or regulatory investigation.” Widgren,
We accept that, informed by his twenty-plus years of experience as a conservation officer and DNR custom, Officer Rose felt that conditions consistent with a wintertime break in of a potentially-seasonal home warranted a brief protective check. Upon arriving on the property, Officer Rose announced his presence. In broad daylight, he spent approximately five minutes looking in open windows and jiggling door knobs to ensure the safety of the home. After engaging in minimally intrusive observations to quell his suspicions, he left his card in the front door. In this context, we cannot find such an inspection constitutionally infirm.
Consideration of the underlying purposes of the Fourth Amendment solidifies our conclusion. The Supreme Court advised in Kyllo that we should construe the Fourth Amendment “in a manner which will conserve public interests as well as the interests and rights of individual citizens.” Kyllo,
II.
Plaintiff also argues that the trial court erred in finding that Officer Rose was entitled to qualified immunity. An officer is protected by qualified immunity provided his conduct did not run afoul of a right that is clearly established. To determine whether the officer’s conduct violated a clearly established right, “[t]he relevant, dispositive inquiry ... is whether it would be clear to a reasonable officer that his conduct was unlawful in the situation he confronted.” Saucier v. Katz,
Because we determine that Officer Rose’s conduct did not violate the Constitution, the officer need not rely on qualified immunity to avoid liability. By definition, if Officer Rose did not violate a constitutional right, he did not violate a constitutional right that is clearly established. This portion of the district court’s opinion requires no further appellate attention to affirm.
III.
Plaintiff additionally argues that the trial court erred in finding he lacked standing to seek prospective injunctive relief against the director of the Department of Natural Resources in her official capacity. We need not address whether or not plaintiff would have had standing to request an injunction because, as determined above, there was no constitutional violation and therefore there is no ongoing unconstitutional conduct to enjoin.
CONCLUSION
For the foregoing reasons, we AFFIRM the district court’s judgment.
Notes
. While it appears that plaintiff resided in this home for approximately half of each year, based on the area and time of year, the officer assumed that the home was temporarily unoccupied by its owners and thus more susceptible to robbery.
. This reason for entering the property was supplied by affidavit in response to the property owner’s motion for summary judgment. Plaintiff does not suggest an alternative explanation for the officer’s conduct.
Dissenting Opinion
dissenting.
I write separately to disagree with the panel’s analysis of the Fourth Amendment issues. Therefore, I believe that the district court should be reversed in part and affirmed in part.
I. Constitutionality Of Search
A. Katz v. United States Framework
The Fourth Amendment states in relevant part, “the right of the people to be secure in their persons, houses, papers and effects, against unreasonable searches and seizures, shall not be violated, and no warrant shall issue but upon probable cause.” U.S. Const, amend. IV. Katz v. United States,
Here, there is no disagreement as to whether Taylor manifested a subjective expectation of privacy. He most certainly did. It is with respect to the second prong of the Katz test, however, that I disagree with the panel.
First, Taylor’s expectation of privacy in his home and the curtilage surrounding it satisfies the initial element of the second prong of the Katz test. Part one of the second prong of the Katz test looks at what Taylor had an expectation of privacy in. Widgren,
Taylor’s expectation of privacy in his home and the curtilage surrounding his home satisfies this standard. Taylor’s home is a place where such intimate relationships exist and take place. Indeed, the Supreme Court accords special status to the sanctity of the home:
The Fourth Amendment’s protection of the home has never been tied to measurement of the quality or quantity of information obtained. In Silverman, for example, we made clear that any physical invasion of the structure of the home, “by even a fraction of an inch,” was too much,365 U.S. at 512 ,81 S.Ct. 679 , and there is certainly no exception to the warrant requirement for the officer who barely cracks open the front door and sees nothing but the non-intimate rug on the vestibule floor. In the home, our cases show, all details are intimate details, because the entire area is held safe from prying government eyes.
Kyllo v. United States,
Likewise, the second element of the second prong of the Katz test is also satisfied. In evaluating this element, our “inquiry focuses on the government intrusion at issue.” Widgren,
The methods used in this case were sufficiently intrusive to categorize the search as unconstitutional. This was more than a mere naked-eye inspection of the exterior of the house, as was the case in Widgren. Here, Rose did in fact touch and look into the house. See id. at 585 (noting that the property assessor “did not touch enter or look into the house.”). Furthermore, Rose obtained neither consent nor a warrant before breaching the curti-lage of Taylor’s property. Id. (stating that “tax appraisers would be well advised to obtain consent or a warrant as a matter of course before breaching the curtilage because, in many instances, such an intrusion may be a Fourth Amendment search”); see also id. at 583 (stating “breaching the curtilage and other trespass, though not necessarily determinative, are also relevant to the degree of government intru
“Like the methods used, the purpose for the interference bears upon the intrusiveness of government action.” Id. Neither party disputes the fact that Rose’s initial purpose was a lawful one. Rose was on the land investigating a complaint about the fencing on Taylor’s property. And while one might applaud Rose for his concern about a potential intruder on Taylor’s property, this purpose does not sanction Rose’s search. Noting that the property check was brief, involved a low degree of intrusion, and was conducted in the middle of the afternoon, the district court opines that Rose was not carrying out a criminal investigation, which would carry with it the imprimatur of “suspicion of crime.” Taylor v. Humphries,
Rose states that his concern was that an intruder might be on the premises, a concern that was heightened when he saw the curtains drawn, which led him to believe that a burglar might be present. The purpose of this search then became a criminal investigation. Rose was searching for evidence of a burglar; to wit, he checked all the doors to see if they were open, and he checked all the windows to see if anyone had broken in. The fact that Rose was searching for someone other than Taylor does not make it any less a search of Taylor’s home. Indeed, Rose might just as easily have come across a marijuana plant growing in Taylor’s bedroom (notably, at oral argument, counsel for Defendant-Appellees was unable to offer an answer as to how such an encounter and subsequent arrest would not be an unconstitutional search).
B. Curtilage
In addition to protecting Taylor’s home, the Fourth Amendment also extends its scope of protection to the immediately surrounding property, or curtilage. Specifically, “The protection afforded the curti-lage is essentially a protection of families and personal privacy in an area intimately linked to the home, both physically and psychologically, where privacy expectations are most heightened.” California v. Ciraolo,
(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.
Widgren,
C. Exceptions To Warrant Requirement
Given that Taylor had an expectation of privacy in his home and the surrounding curtilage, the next issue is whether a basis for the police action existed. First we consider the exigent circumstances exceptions to getting a warrant. The Sixth Circuit has held that:
In general, exigent circumstances exist when real immediate and serious consequences would certainly occur if a police officer were to postpone action to get a warrant. The exigent circumstances exception relies on the premise that the existence of an emergency situation, demanding urgent police action, may excuse the failure to procure a search warrant. The United States Court of Appeals for the Sixth Circuit has identified the emergency situations giving rise to the exigent circumstances exception to the warrant requirement as (1) hot pursuit of a fleeing felon, (2) imminent destruction of evidence, (3) the need to prevent a suspect’s escape, or (4) a risk of danger to the police or others.
See United States v. McClain,
In the first place, one can ask the ex ante question as to whether Rose had probable cause to get a warrant to search the house. Rose was within his rights to go to the house to attempt to contact the homeowner regarding his visit, but Rose’s stated purpose for going to the house was his suspicion about a burglar/trespasser. He saw tire tracks and footprints leading
Similarly, the “community caretaking” exception does not apply to the facts of this case. The district court categorized the purposes of Rose’s search as “community caretaking.” The Supreme Court, in Cady v. Dombrowski,
Case law indicates that the community caretaking function articulated in Cady has been principally applied to the warrantless searches of automobiles. See United States v. Bute,
II. Qualified Immunity
Section 1983 imposes civil liability on any person who, acting under color of state law, deprives another person of the “rights, privileges, or immunities secured by the Constitution and laws.” 42 U.S.C. § 1983. Taylor contends that Rose, while acting under color of state law, violated the Fourth Amendment by conducting an unreasonable search of his home. Rose concedes that he was acting under color of state law in his capacity as a state conservation officer. Nevertheless, Rose, in addition to denying a violation of the Fourth Amendment, also raised the affirmative defense of qualified immunity. The district court below found that Rose was entitled to qualified immunity. I disagree.
“Qualified immunity shields an officer from suit when she makes a decision that, even if constitutionally deficient, reasonably misapprehends the law governing the circumstances she confronted.” Brosseau v. Haugen,
The qualified immunity analysis requires a two-part inquiry evaluating two closely linked questions. Saucier v. Katz,
For a right to be clearly established, the “contours of the right must be sufficiently clear that a reasonable official would understand that what he is doing violates that right.” Anderson v. Creighton,
It is axiomatic that the Fourth Amendment protects homeowners from unreasonable government searches. See supra. In this case, it would be clear to a reasonable officer that Rose’s conduct was unlawful. Indeed, the above analysis leads to such a conclusion. To wit, Rose, without consent, conducted a warrantless search, breaching the curtilage of the home absent any exigent circumstances. Moreover, even under the express laws of Michigan regulating the Department of Natural Resources, Rose was aware that as “an officer appointed by the Department,” any author
Although this standard requires considering the specific facts here, we need not do so to the point of absurdity. Clearly, this was a home in a remote location, and we do not have a direct case holding that a police officer cannot constitutionally search remote homes — fortunately we do not need one. The Fourth Amendment provides protection to all “home[s]” — tenement, farmhouse, and mansion alike. Given these circumstances, a reasonable officer should conclude that this investigation did violate Taylor’s constitutional rights.
III. Prospective Injunctive Relief
Taylor also seeks review of the district court’s ruling that he lacks standing to seek injunctive relief against Humphries in her official capacity as director of the DNR.
The jurisdiction of the federal court is limited by the threshold constitutional requirement of an actual case or controversy. See U.S. Const, art. Ill, § 2. “Allegations of possible future injury do not satisfy the requirements of Art. III. A threatened injury must be certainly impending to constitute injury in fact.” Whitmore v. Arkansas,
[ajbsent a sufficient likelihood that he will again be wronged in a similar way, [the plaintiff] is no more entitled to an injunction than any other citizen of Los Angeles; and a federal court may not entertain a claim by any or all citizens who no more than assert that certain practices of law enforcement officers are unconstitutional.
Id. at 111,
Here, the district court correctly applied this reasoning to Taylor. Taylor has alleged that a custom or practice of the DNR is unconstitutional. Like the plaintiff in Lyons, Taylor’s standing hinges on whether he is likely to suffer future injury from the allegedly unconstitutional policy. And, as in Lyons, Taylor has failed to show any likelihood of future injury. At best, Taylor has shown that he was subject to a single instance of unconstitutional activity, and might one day, as a homeowner, be subject to such injury again. But “while past illegal conduct might constitute evidence ... regarding whether there is a real and immediate threat of repeated injury, ‘where the threat of repeated injury
Conclusion
For the reasons stated above, I believe the decision of the district court should be reversed in part, and affirmed in part.
. The exchange went as follows: I asked, “You agree, I think, that if the officer had happened to see, say, a marijuana plant growing inside the house when he looked in the window, that evidence couldn't be used to convict the homeowner of growing plants. So, if that’s the case, then why isn’t this a Fourth Amendment violations?” Counsel for Defendants-Appellees first noted the complexity of Fourth Amendment jurisprudence, and then answered, “I thought I might get asked a question like that from you, and I thought about it, and I thought about it, and I’m not sure what the answer is.”
