Opinion
In this consolidated appeal, we must balance the public interest in allowing municipalities to inspect residential property for zoning violations against the individual’s constitutional right to be free from unreasonable searches. The defendants appeal 1 from the temporary injunction granted by the trial court requiring them to allow the plaintiffs, the town of Bozrah (town) and Thomas Weber, the town’s zoning enforcement officer, to inspect their property for zoning violations. The defendants claim that the trial court’s order violates their right to be free from unreasonable searches and seizures. We agree with the defendants, and, accordingly, reverse the order of the trial court. 2
The record discloses the following facts and procedural history, either as found by the trial court or undis
puted. In August, 2007, Weber received an e-mail from the town’s first selectman, stating: “ ‘Please do an inspection of 136 Scott Hill Road for unregistered motor vehicles and other junk.’ ” Weber traveled to 135 Scott Hill Road (property), where the five defendants reside. As Weber testified, he intended to inspect the property for “junk,” including unregistered cars, in violation of
Upon Weber’s arrival at the property, he first encountered Dale Bishop. Bishop referred him to Michael Chmurynski, who expressly refused to consent to an inspection of the property. Michael Chmurynski instructed Weber to seek an inspection through the town attorney. Although Weber did not search the property during this visit, he did observe approximately six vehicles by the driveway. He testified that the vehicles did not appear to be in disrepair and that they had license plates, but he was unable to determine from his vantage point whether the plates contained a valid registration date.
After a discussion with the town attorney, Weber returned to the property on September 1, 2007. Again, Michael Chmurynski refused to let Weber inspect the property. Sometime after the second meeting, a fence was erected on the property, preventing Weber from viewing certain portions of the property from the street. The plaintiffs then brought the present action seeking a temporary and permanent injunction to enjoin Anne D. Chmurynski and Walter Chmurynski, as owners and residents of the property, 3 from refusing to consent to an inspection of the property.
Following a hearing on the plaintiffs’ request for a temporary injunction, the trial court issued a memoran
dum of decision, authorizing Weber to inspect the property and ordering the defendants to “desist and refrain from interfering with or hindering in any way the [zoning enforcement officer] in the conduct of his inspection.” The court observed that state and local zoning regulations authorize a zoning enforcement officer to inspect and remedy any zoning violations. Further, the trial court stated that the only way a zoning enforcement officer can execute these duties when a property owner has refused to consent to a search is to conduct an inspection of the property pursuant to a judicial order. Although General Statutes § 54-33c (a), the statute that sets forth the procedure for applying for search warrants, does not appear to apply outside the criminal context, the court found that the apparent lack of an adequate remedy at law buttressed its equitable power to issue an injunction to effect the same result as a warrant. Recognizing that an inspection pursuant to such an injunction must comply with the fourth amendment to the United States constitution, the court cited the United States Supreme Court’s decision in
Camara
v.
Municipal Court,
Preliminarily, we observe that the order being appealed is labeled a temporary injunction. As a general rule, a decision either granting or denying a temporary
injunction is not a final judgment
The defendants claim that the trial court’s order authorizing the zoning inspection of their property violates their fourth amendment right to be free from unreasonable searches and seizures. Specifically, the defendants claim that, before conducting an inspection of their property, the plaintiffs were required to obtain a warrant supported by a finding of probable cause. Because the defendants’ claim presents a question of law, our review is plenary.
State
v.
Brown,
We first turn to the relevance of the fourth amendment to zoning inspections under General Statutes § 8-12, which authorizes a zoning official “to cause any building, structure, place or premises to be inspected and examined and to order in writing the remedying of any condition found to exist therein or thereon in violation of any provision of the regulations made under authority of the provisions of this chapter . . . .”
4
The
fourth amendment
The primary purpose of the fourth amendment is to “safeguard the privacy and security of individuals against arbitrary invasions by governmental officials.”
Camara
v.
Municipal Court,
supra,
In the present case, the parties do not dispute that Camara compels the conclusion that a zoning inspection pursuant to § 8-12 of areas in which an individual has a reasonable expectation of privacy is a “search” within the meaning of the fourth amendment. Further, it is undisputed that once the defendants built a fence around their property, the area within the confines of the fence comprised the curtilage of the home. Because the trial court’s order permitted inspection of the curtilage, the proposed inspection is a search subject to the protections of the fourth amendment.
A conclusion that the fourth amendment applies merely begins our inquiry,
Traditionally, probable cause requires some showing of individualized suspicion beyond mere “common rumor or report, suspicion, or even ‘strong reason to suspect’ . . . .”
Henry
v.
United States,
In the administrative context, on the other hand, the Supreme Court held in
Camara
v.
Municipal Court,
supra,
In the present action, the trial court noted that decisional authority on the precise showing of probable cause required to justify the proposed search is largely absent. The court nevertheless concluded that
Camara’s
relaxed showing of “ ‘a valid public interest’ ” for area searches was controlling in this case. We disagree. In determining what showing of probable cause is required, we follow the approach applied in
Camara
of “balancing the need to search against the invasion which the search entails.”
Camara
v.
Municipal Court,
supra,
First, key among the Supreme Court’s considerations in
Camara
in arriving at its diluted probable cause standard for administrative searches was the type of
search contemplated. In that case, the search at issue was a
routine
inspection of an
area.
See id., 526, 536; id., 530, 538 (“routine inspection of the physical condition of private property”; “routine inspection”; “area inspection”); see also
See
v.
Seattle,
The type of search contemplated in the present action differs from the type of search considered in
Camara.
The search contemplated here is not in conformance with any general routine or area inspection scheme. Rather, the proposed search targets a single dwelling as the object of suspicion in response to a complaint regarding that property. In this sense, the proposed search of the property looking for specific zoning violations more closely resembles a search for specific evidence of a crime in a criminal investigation. Without a
requirement of probable cause to believe that the search of the targeted property will uncover evidence of a specific administrative violation, the risk that a particular dwelling has been singled out arbitrarily as the object of suspicion remains high. Indeed, adopting the probable cause standard of
Camara
as urged by
Second,
Camara
and the decisions that follow it review the privacy interest at stake in relation to the nature of the premises to be searched. In
Camara,
as well as the present case, the proposed search targeted residential property. In
Camara,
the Supreme Court observed that “even the most law-abiding citizen has a very tangible interest in limiting the circumstances under which the sanctity of his home may be broken by official authority, for the possibility of criminal entry under the guise of official sanction is a serious threat to personal and family security.” Id., 530-31; see also
See
v.
Seattle,
supra,
Finally, the foregoing privacy interests must be weighed against the municipality’s interest in searching residential property for administrative violations. “[An] agency’s particular demand for access will ... be measured, in terms of probable cause to issue a warrant, against a flexible standard of reasonableness that takes into account the public need for effective enforcement of the particular regulation involved.”
See
v.
Seattle,
supra,
With respect to zoning inspections, a municipality has an interest in adopting and enforcing zoning ordinances to “promote health and the general welfare . . . .” General Statutes § 8-2 (a). In addition, the plaintiffs have asserted that municipalities have an interest in protecting property values and ensuring conformity with zoning regulations. Although we recognize that these interests are legitimate and perhaps as important as the interests at stake in Camara, they are one factor among several in our consideration. Taking into account the three factors we have considered, the key distinction between the zoning inspection at issue presently and the inspection contemplated in Camara, in our view, is the targeted nature of the search. When a zoning inspection is aimed at a particular property, we find that the government’s interest does not sufficiently outweigh the threat to individual privacy to warrant suspension of the fourth amendment requirement of particularized suspicion.
We recognize that a traditional standard of probable cause presents a higher burden for municipal authorities to meet than the
Camara
showing, and, consequently, that the stricter standard may hinder municipal officials in achieving compliance. We do not believe, however, that a preliminary showing of probable cause to believe a zoning violation will be discovered would create an undue burden on local governments, especially since, as the amici
7
note, most homeowners consent to inspection. See also
Marshall
v.
Barlow’s, Inc.,
supra,
In summary, we conclude that the traditional showing of individualized suspicion best fulfills the purposes of the fourth amendment. We believe 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
Turning next to the presumption that “searches conducted outside the judicial process, without prior approval by judge or magistrate, are per se unreasonable under the [fourth [a]mendment . . . subject only to a few specifically established and well-delineated exceptions”;
Katz
v.
United
States, supra,
First, an 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: as we find in this opinion, probable cause is necessary to justify any § 8-12 search for zoning violations that targets a single residence.
Furthermore, although a party seeking an injunction must normally prove: (1) lack of an adequate remedy
at law; (2) irreparable harm without an injunction; (3) a likelihood of success on the merits; and (4) a favorable balancing of the equities;
Aqleh
v.
Cadlerock Joint Venture II, L.P.,
Second, an injunction issued upon a finding of probable cause adequately serves the purposes of the warrant requirement. The warrant requirement embodies two basic protections guaranteed by the fourth amendment.
New York
v.
Burger,
supra,
An
We recognize that the heightened protection to an individual corresponds to increased difficulty on the government official’s part in seeking to obtain permission to search. Although an adversary proceeding may cause more delay to a zoning officer than an ex parte warrant hearing would, we observe that the conditions that constitute zoning violations are, in general, continuing conditions, thereby rendering an immediate ex parte hearing unnecessary. Moreover, the availability of a civil remedy such as an injunction decreases the burden on the criminal docket with respect to zoning cases in which the threat of criminal sanctions arises only in limited circumstances. See footnote 11 of this opinion. Thus, insofar as the burden of prevailing in a request for an injunction is incrementally higher than the burden of obtaining a warrant, we do not believe that this balance is inappropriate, nor do we believe that the government’s ability to inspect for zoning violations and to enforce its regulations will be impeded unduly.
In conclusion, we hold that a zoning official may inspect a single property—not part of a routine or area wide search—pursuant to § 8-12 if the zoning official first obtains an injunction issued upon probable cause by a judicial officer as articulated in this opinion. Because the trial court failed to make a preliminary determination of probable cause to believe that a zoning violation existed on the property, its order permitting a search of the defendants’ property violates the fourth amendment.
The judgment is reversed and the case is remanded with direction to render judgment setting aside the injunction.
In this opinion the other justices concurred.
Notes
The defendants, Anne D. Chmurynski and Walter Chmurynski, appealed from the order of the trial court to the Appellate Court, and we transferred the appeal to this court pursuant to General Statutes § 51-199 (c) and Practice Book § 65-2. Subsequently, the plaintiffs in error, Michael Chmurynski, Dale Bishop and Laura Alligood, each brought a writ of error to this court, and we consolidated the appeal and the three writs of error. For simplicity, we refer to Anne Chmurynski, Walter Chmurynski, Michael Chmurynski, Bishop and Alligood collectively as the defendants.
The defendants advance the following additional arguments in this consolidated appeal. First, the defendants argue that if we construe General Statutes § 8-12 to authorize zoning officials to inspect private property for zoning violations without a warrant issued upon a showing of probable cause pursuant to General Statutes § 54-33a, we must conclude that § 8-12 is unconstitutional under the fourth amendment to the United States constitution and article first, § 7, of the Connecticut constitution. Second, the defendants argue that the extension of the injunction to the “agents” of Anne Chmurynski and Walter Chmurynski, that is, to Michael Chmurynski, Dale Bishop and Laura Alligood, violates the right of cotenants to withhold their consent to a search of the property without a warrant. Third, the defendants contend that §§ 2.20 and 10.4 of the Bozrah zoning regulations are unconstitutionally vague. Fourth, the defendants claim that the trial court abused its discretion in concluding that the plaintiffs’ had established that they were entitled to injunctive relief. Fifth, the defendants assert that the plaintiffs are barred from equitable relief under the doctrine of unclean hands.
Because we resolve this appeal in the defendants’ favor on the ground that the trial court’s order violated the fourth amendment, we need not reach the foregoing claims. We do address, however, the defendants’ collateral estoppel claim to the extent that we find that the claim lacks merit. “Collateral estoppel, or issue preclusion, prohibits the relitigation of an issue when that issue was actually litigated and necessarily determined in a prior action.”
Aetna Casualty & Surety Co.
v.
Jones,
The complaint refers to Anne Chmurynski and Walter Chmurynski as owners of the property. Michael Chmurynski, however, testified that Anne Chmuiynski is the sole owner.
The defendants claim that the trial court’s order also violates article first, § 7, of the Connecticut constitution, which provides that “[t]he people shall be secure in their persons, houses, papers and possessions from unreasonable searches or seizures; and no warrant to search any place, or to seize any person or things, shall issue without describing them as nearly as may be, nor without probable cause supported by oath or affirmation.” It is well established that “[f]ederal law, whether based upon statute or constitution, establishes a minimum national standard for the exercise of individual rights and does not inhibit state governments from affording higher levels of protection for such rights.”
Cologne v. Westfarms Associates,
The defendants argue that § 8-12 is unconstitutional on its face if it provides substantive authority to conduct a search outside the warrant scheme. This court will “indulge in every presumption in favor of the statute’s constitutionality . . . and, when called upon to interpret a statute, we will search for an effective and constitutional construction that reasonably accords with the legislature’s underlying intent.” (Citation omitted; internal quotation marks omitted.)
State
v.
Floyd,
In limited circumstances, the United States Supreme Court also has held that “[a] search unsupported by probable cause can be constitutional . . . when special needs [of the government], beyond the normal need for law-enforcement, make the warrant and probable-cause requirement impracticable.” (Internal quotation marks omitted.)
Vernonia School District 47J
v.
Acton,
We granted the requests of the Connecticut Chapter of the American Planning Association and the Connecticut Association of Zoning Enforcement Officials to appear as amicus curiae and to submit briefs.
If the court had reviewed the evidence for proof of probable cause under the proper standard, we do not believe that the mere fact that six vehicles, none of which appeared to be in disrepair, were parked on the property of a home where five adults resided provides sufficient reason to suspect a violation of the Bozrah zoning regulations.
As already mentioned in this opinion, we view the trial court’s order to function as a permanent injunction, even though the plaintiffs utilized the expedited procedure for a temporary injunction. Unlike a temporary injunction, a permanent injunction does not require a showing of the likelihood of success on the merits.
Lydall, Inc.
v.
Ruschmeyer,
Additionally, § 54-33a (c) does not authorize the issuance of a warrant to a zoning officer, as that statute provides in relevant part that a warrant “shall be directed to any police officer of a regularly organized police department or any state police officer, to an inspector in the Division of Criminal Justice or to a conservation officer, special conservation officer or patrolman acting pursuant to section 26-6. ...”
There may be circumstances in which a zoning officer may involve the criminal justice system in enforcing zoning regulations. For instance, § 8-12 makes available upon conviction criminal sanctions of up to ten days imprisonment for each day a zoning violation continues “if the offense is wilful . . . .” Furthermore, § 8-12 expressly contemplates simultaneous criminal and civil proceedings, as it delineates the circumstances under which a defendant in a criminal prosecution brought under § 8-12 may plead in abatement on the ground that the zoning violation at issue is the subject of a pending civil action. Because, however, the complaint in the present action does not allege that the suspected violation was wilful and does not specifically seek criminal remedies, the availability of a warrant to search for evidence of zoning offenses pursuant to § 54-33a is not before us. We therefore express no opinion on the appropriate procedure for conducting inspections for zoning violations in cases in which a prosecutor would be authorized to act pursuant to § 54-33a. Furthermore, whether a statutory procedure akin to § 54-33a should be enacted to authorize ex parte judicial orders in the circumstances presented by this case is an issue appropriately addressed by the General Assembly, rather than this court.
Because the present action concerns only the propriety of an injunction to search for zoning violations, we express no opinion on whether an ex parte judicial order may be employed to conduct a search in the absence of statutory authority.
