V-1 Oil Company v. MeansV-1 Oil Company v. Means
Plaintiffs V-l Oil Company and William Richards sued Sergeant Roger Means of the Wyoming Highway Patrol under
Means stopped the Y-l truck at approximately 8:47 a.m. on May 5, 1994, because the front placard required by
Means inspected the truck at the port of entry by walking around it and by weighing it, but he did not open any truck doors. The inspection report revealed violations of safety regulations — placard peeling, markings peeling on all sides of the truck, no battery cover, broken windshield, inoperable left side rear marker lamp, and inoperable rear I.D. lamps. Means issued a citation for the peeling placard. Richards alleged the process took about two and a half hours, but Means testified it took about an hour. Means’ inspection report, which Richards signed, stated the inspection began at 9:15 a.m. and ended at 9:55 a.m. The citation was later dismissed at Means’ request because he had not put the same date on the citation and the inspection report, and because photographs taken of the truck did not develop.
The district court concluded Means had prоbable cause to stop the truck and arrest the driver for the placard violation, and that
Plaintiffs do not challenge the legality of the initial stop, but сontend Means lacked authority to order Richards to drive the truck to the port of entry to conduct a war-rantless safety inspection, and that this action violated their clearly established rights under the Fourth Amendment. We disagree.
We review a grant of summary judgment de novo, applying the same standard used by the district court under
The contours of the right must be sufficiently clear that a reasonable official would understand that what he is doing violates that right. This is not to say that an official action is protected by qualified immunity unless the very action in question has previously been held unlawful, but it is to say that in the light of preexisting law the unlawfulness must be apparent.
Anderson v. Creighton,
We conclude plaintiffs failed to establish that Means’ actions violated clearly established law. It was not clearly established that a warrantless safety inspection of a commercial truck carrying hаzardous material by a highway patrol officer at a port of entry, after a valid traffic stop on a nearby road, violated the Fourth Amendment.
We reject plaintiffs’ argument that Means lacked any statutory authority for the safety inspection. Plaintiffs assert that Means concedes he relied only on
However, we may affirm the judgment of the district court on any grounds for which there is a record sufficient to permit conclusions of law, even grounds not relied upon by the district court.
See Medina v. City and County of Denver,
The federal regulations governing transportation of hazardous materials by motor carrier apply to private carriers.
We must determine whether, in light of the statutes and regulations authorizing truck inspections, Means’ actions violated clearly established Fourth Amendment rights. Means argues a search warrant was not required because the safety inspection was limited to the exterior of the vehicle and was not a search.
See New York v. Class,
However, detention of the truck and the driver was a seizure subject to Fourth Amendment requirements.
See United States v. McSwain,
Means had probable cause to believe plaintiffs were violating the placard requirement and could have taken Richards into formal custodial arrest for that violation. Instead, he used his discretiоn to issue a citation rather than arrest the driver for that violation.
See
The placard violation observed by Means did not give him reason to believe the truck was unsafe, and it could not provide reasonable articulable suspicion to detain the truck and the driver for a safety inspection. There was some evidence that Means thought the inspection was warranted. After the stop for the placard violation, Means told Richards the truck looked a “little rough” and thаt he wanted to perform a safety inspection. However, this is insufficient to establish on summary judgment that there was probable cause or reasonable articulable suspicion to justify an inspection. Whether Means had probable cause or reasonable articulable suspicion to inspect the truck was a question of fact on the record presented that could not be resolved on summary judgment. Moreover, Means testified at his deposition that he conducts safety inspections of stopped trucks whenever he has time, and that he has authority to conduct random truck safety inspections. Viewed in the light most favorable to plaintiffs, the evidence suggests that Means’ inspection of the truck was not based on reasonable suspicion.
In
Camara v. Municipal Court of City and County of San Francisco,
“if reasonable legislative or administrative standards for conducting an area inspection are satisfied with respect to a particular dwelling. Such standards ... may be based upon the passage of time, the nature of the building (e.g., a multifamily apartment house), or the condition of the entire area, but they will not necessarily depend upon specific knowledge of the condition of the particular dwelling.”
Here, although a warrant was not required, reasonable legislative or administrative standards were required because traditional probable cause and reasonable suspicion were lacking. The proper test for whether legislative or administrative standаrds for a regulatory inspection are reasonable is whether the inspection satisfies the requirements of
Burger.
The random detention and inspection of a vehicle used in a closely regulated industry therefore must meet essentially the same requirements as a warrantless regulatory search of business premises.
See, e.g., United States v. Shaefer, Michael and Clairton Slag,
There are no Supreme Court or Tenth Circuit cases addressing the constitutionality of a random safety inspectiоn of a commercial vehicle under the regulatory inspection doctrine. In
United States v. Seslar,
There is no clear weight of authority from other jurisdictions. Several courts have upheld random inspections of commercial vehicles as valid regulatory searches.
See United States v. Burch,
The
Burger
test is clearly established law, but the safety inspection of the V-l truck is not clearly invalid under
Burger.
The V-l truck was subject to inspection because it was a commercial vehicle transporting hazardous material.
See
Motor carriers are closely regulated by both state and federal governments.
See
It could also reasonably be concludеd that the statutes and regulations authorizing inspection are an adequate substitute for a warrant.
In
V-1 Oil Co. v. Wyoming Dept. of Environmental Quality,
Here, by contrast, the inspections are conducted pursuant to narrow statutes and regulations directed at a particular industry.
See V-1 Oil Co.,
While such limitations, or the absence thereof, are a factor in an analysis of the adequacy of a particular statute, they are not determinative of the result so long as the statute, as a whole, places adequate limits upon the discretion of the inspecting officers. Indeed, we have approved statutes authorizing warrantless inspections even when such statutes did not establish a fixed number of inspections for a particular time period. See United States v. Biswell,406 U.S. 311 , 312, n. 1 [92 S.Ct. 1593 , 1594, n. 1,32 L.Ed.2d 87 ] (1972). And, we have suggested that, in some situations, inspections must be conducted frequently to achieve the purpose of the statutory scheme. Id., at 316 [92 S.Ct. at 1596 ]....“Here, if inspection is to be effective and serve as a credible deterrent, unannounced, even frequent, inspections are essential”) (emphasis added).
The regulations also place adequate limits on the discretion of inspection officers. The regulations provide notice of who is authorized to conduct the inspections. Only special agents of the Federal Highway Administration, Wyoming patrol officers, and other employees and agents of the Wyoming Department of Transportation are authorized to conduct the safety inspections. See
The regulations limit the place of inspection of vehicles to highways of the state.
Plaintiffs also contend that Means’ order to drive to the port of entry was unlawful. Although there was no express statutory authority for Means to order the truck to the port of entry three to five miles аway for a safety inspection, it was uncontroverted that he conducted the inspection there because it was safer than a roadside inspection. Police are not required to use the least intrusive means in the course of a stop, only reasonable means.
United States v. Sharpe,
We conclude the inspection did not violate clearly established law. It was not clearly outside the scope of a valid regulatory inspection. We do not hold that the truck inspection was constitutional, only that it was not clearly unconstitutional. Under
Siegert v. Gilley,
We hold the truck inspection did not violate clearly established law and Means is entitled to qualified immunity. The judgment is AFFIRMED.
Notes
. Wyo. Stat. Ann. 31-18-701(c) provides:
The highway patrol division and such other enforcement officers as the department designates are charged with the duty of policing and enforcing the provisions of this act. The enforcement officers have authority to make arrests for violation of any of the provisions of this act. The enforcement officers may require the driver to exhibit the permit issued for the vehicle, to submit to the enforcement officerfor inspection any and all bills of lading or other evidences of the character of the lading being transported in the vehicle and require the vehicle to proceed to the nearest department check station or county seat, on the route of the carrier, where the officer may inspeсt the contents of the vehicle for the purpose of comparing same with bills of lading or other evidences of ownership or of transportation for compensation.
. Wyo. Stat. Ann. 31-5-959(b) provides: "The vehicle shall be marked or placarded at such places and [in] such manner as prescribed by regulations adopted by the superintendent.”
. 49 C.R.F. § 172.516(c) provides in part: "Each placard on a transport vehicle ... must — ■... (6) Be maintained by the carrier in a condition so that the format, legibility, color, and visibility of the placard will not be substantially reduced due to damage, deterioration, or obscurement by dirt or other matter.”