Alison Taylor v. City of Saginaw
Opinion
AMENDED OPINION
The City of Saginaw (the "City") uses a common parking enforcement practice known as "chalking," whereby City parking enforcement officers use chalk to mark the tires of parked vehicles to track how long they have been parked. Parking enforcement officers return to the car after the posted time for parking has passed, and if the chalk marks are still there-a sign that the vehicle has not *331 moved-the officer issues a citation. Alison Taylor, a frequent recipient of parking tickets, sued the City and its parking enforcement officer Tabitha Hoskins, alleging that chalking violated her Fourth Amendment right to be free from unreasonable search. The City moved to dismiss the action. The district court granted the City's motion, finding that, while chalking may have constituted a search under the Fourth Amendment, the search was reasonable. Because we chalk this practice up to a regulatory exercise, rather than a community-caretaking function, we REVERSE .
I.
BACKGROUND
Between 2014 and 2017, Tabitha Hoskins chalked Taylor's tires on fifteen separate occasions and issued her citations in kind. Each citation included the date and time the chalk was placed on her vehicle's tires. The cost of a citation starts at $ 15 and increases from there.
On April 5, 2017, Taylor filed this
The district court granted the defendants' motion to dismiss, finding that the City engaged in a search as defined by the Fourth Amendment by placing chalk marks on Taylor's tires to gather evidence of a parking violation. The district court, however, agreed with the defendants that the search was reasonable because: (1) there is a lesser expectation of privacy in automobiles; and (2) the search was subject to the community caretaker exception to the warrant requirement. 2 Taylor timely appeals.
II.
ANALYSIS
A. Standard of Review
"We review de novo a district court's decision to grant a motion to dismiss for failure to state a claim under Rule 12(b)(6)."
In re Darvocet, Darvon, & Propoxyphene Prods. Liab. Litig.
,
*332
Directv, Inc., v. Treesh
,
The Fourth Amendment protects the "right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures." U.S. Const. amend. IV. "The basic purpose of this Amendment, as recognized in countless decisions of [the Supreme] Court, is to safeguard the privacy and security of individuals against arbitrary invasions by governmental officials."
Camara v. Mun. Court of City & Cty. of S.F.
,
To determine whether a Fourth Amendment violation has occurred, we ask two primary questions: first, whether the alleged government conduct constitutes a search within the meaning of the Fourth Amendment; and second, whether the search was reasonable. We address each in turn.
B. Search
The answer to the first question is yes, chalking is a search for Fourth Amendment purposes. The Supreme Court has articulated two distinct approaches to determine when conduct by a governmental agent constitutes a search. Under the most prevalent and widely-used search analysis articulated in
Katz v. United States
,
In recent years, however, the Supreme Court revisited the seldom used "property-based" approach to the Fourth Amendment search inquiry in
United States v. Jones
,
In
Jones
, the government surreptitiously attached a GPS device to a car to track the car's movements.
In accordance with
Jones
, the threshold question is whether chalking constitutes common-law trespass upon a constitutionally protected area. Though
Jones
does not provide clear boundaries for the meaning of common-law trespass, the Restatement offers some assistance. As defined by the Restatement, common-law trespass is "an
*333
act which brings [about] intended physical contact with a chattel in the possession of another." Restatement (Second) of Torts § 217 cmt. e (1965). Moreover, "[a]n actor may ... commit a trespass by so acting upon a chattel as intentionally to cause it to come in contact with some other object."
Our search analysis under
Jones
does not end there. Rather, once we determine the government has trespassed upon a constitutionally protected area, we must then determine whether the trespass was "conjoined with ... an attempt to find something or to obtain information."
Having answered the first question under our Fourth Amendment analysis, we now turn to whether the search was reasonable.
C. Reasonableness
Taylor argues that the search was unreasonable because the City fails to establish an exception to the warrant requirement. Specifically, Taylor argues that the search at issue is not covered by the community caretaker exception and that the City fails to establish that any other exception applies to their warrantless search. The City responds that, even if chalking is a search under Jones , the search was reasonable because there is a reduced expectation of privacy in an automobile.
*334 The City further contends that the search was subject to the community caretaker exception. We disagree with the City.
The Fourth Amendment does not proscribe all searches, "but only those that are unreasonable."
Skinner v. Ry. Labor Executives' Ass'n
,
The district court found that the City's warrantless search of Taylor's vehicle was reasonable because there is a lesser expectation of privacy with automobiles. We disagree. Though an automobile enjoys a "reduced expectation[ ] of privacy" due to its "ready mobility,"
California v. Carney
,
Undeterred, the City relies on the Supreme Court's pre-
Jones
decision in
Cardwell v. Lewis
,
Crucial distinctions in
Cardwell
deflate the City's argument. First, the vehicle in
Cardwell
was towed by the police following Lewis' arrest.
Next, the City attempts to seek refuge in the community caretaker exception.
*335
This exception applies "whe[n] ... government actors [are] performing 'community-caretaker' functions rather than traditional law-enforcement functions."
Ziegler v. Aukerman
,
This exception has its genesis in the Supreme Court's decision in
Cady v. Dombrowski
. There, the defendant's vehicle was disabled as a result of an accident and left on the side of the road following his arrest for drunk-driving.
We explained that "the community caretaker exception does not provide the government with refuge from the warrant requirement except when delay is reasonably likely to result in injury or ongoing harm to the community at large."
United States v. Washington
,
The City fails to carry its burden of establishing that the community caretaker exception applies in this instance. First, on these facts, the City fails to demonstrate how this search bears a relation to public safety. The City does not show that the location or length of time that Taylor's vehicle was parked created the type of "hazard" or traffic impediment amounting to a public safety concern. Nor does the City demonstrate that delaying a search would result in "injury or ongoing harm to the community."
Washington
,
The cases the City cites in support of its position that it is engaging in a community caretaking are distinguishable. First, the City relies on
United States v. Rohrig
,
The City also relies on two First Circuit cases,
United States v. Coccia
,
The City points to the importance of "maintaining efficient, orderly parking." While the City is entitled to maintain efficient, orderly parking, the manner in which it chooses to do so is not without constitutional limitation. As the Supreme Court explains, "the [Fourth] Amendment does not place an unduly oppressive weight on [the government] but merely ... an orderly procedure. ..."
Jeffers
,
The City does not demonstrate, in law or logic, that the need to deter drivers from exceeding the time permitted for parking-before they have even done so-is sufficient to justify a warrantless search under the community caretaker rationale. This is not to say that this exception can never apply to the warrantless search of a lawfully parked vehicle. Nor does our holding suggest that no other exceptions to the warrant requirement might apply in this case. However, on these facts and on the arguments the City proffers, the City fails to meet its burden in establishing an exception to the warrant requirement.
III.
CONCLUSION
Taking the allegations in Taylor's complaint as true, we hold that chalking is a search under the Fourth Amendment, specifically under the Supreme Court's decision in Jones . This does not mean, however, that chalking violates the Fourth Amendment. Rather, we hold, based on the pleading stage of this litigation, that two exceptions to the warrant requirement-the "community caretaking" exception and the motor-vehicle exception-do not apply here. Our holding extends no further than this. When the record in this case moves beyond the pleadings stage, the City is, of course, free to argue anew that one or both of those exceptions do apply, or that some other exception to the warrant requirement might apply.
For the reasons above, we REVERSE the district court's order granting the City's motion to dismiss and REMAND
*337 for further proceedings consistent with this order.
The City also argued that the search fell within the administrative search exception. However, the City does not raise this on appeal. Therefore, we do not address it here.
Because the district court found that the search did not amount to a Fourth Amendment violation, it did not address Hoskins' qualified immunity defense.
For the first time on appeal, the City latches on to the district court's passing implication that chalking is so widespread and long-standing, that society may have granted it an implied license. Therefore, the City contends, chalking is not a trespass, and thus not a search. As support, the City relies on
Florida v. Jardines
.
Employing a similar
Jones
analysis, the district court in
Schmidt v. Stassi
,
Placing emphasis on the phrase " criminal statute" in Cady , the City advances the argument that, because the search here was conducted to obtain evidence relating to the violation of a "civil statute," it cannot be barred from invoking the community caretaker exception. However, because we hold that the community caretaker exception fails in other regards, we need not reach this issue.
Reference
- Full Case Name
- Alison Patricia TAYLOR, Plaintiff-Appellant, v. CITY OF SAGINAW; Tabitha Hoskins, Defendants-Appellees.
- Cited By
- 98 cases
- Status
- Published