City of L. A. v. Patel

576 U.S. 409, 135 S. Ct. 2443, 192 L. Ed. 2d 435, 25 Fla. L. Weekly Fed. S 412, 2015 U.S. LEXIS 4065, 83 U.S.L.W. 4520
Supreme Court of the United States·Decided June 22, 2015·No. 13–1175.·Published·Cited by 235 cases

Opinion

Justice SOTOMAYORdelivered the opinion of the Court.

Respondents brought a Fourth Amendment challenge to a provision of the Los Angeles Municipal Code that compels "[e]very operator of a hotel to keep a record" containing specified information concerning guests and to make this record "available to any officer of the Los Angeles Police Department for inspection" on demand. Los Angeles Municipal Code §§ 41.49(2), (3)(a), (4) (2015). The questions presented are whether facial challenges to statutes can be brought under the Fourth Amendment and, if so, whether this provision of the Los Angeles Municipal Code is facially invalid. We hold facial challenges can be brought under the Fourth Amendment. We further hold that the provision of the Los Angeles Municipal Code that requires hotel operators to make their registries available to the police on demand is facially unconstitutional because it penalizes them for declining to turn over their records without affording them any opportunity for precompliance review.

I

A

Los Angeles Municipal Code (LAMC) § 41.49 requires hotel operators to record *2448 information about their guests, including: the guest's name and address; the number of people in each guest's party; the make, model, and license plate number of any guest's vehicle parked on hotel property; the guest's date and time of arrival and scheduled departure date; the room number assigned to the guest; the rate charged and amount collected for the room; and the method of payment. § 41.49(2). Guests without reservations, those who pay for their rooms with cash, and any guests who rent a room for less than 12 hours must present photographic identification at the time of check-in, and hotel operators are required to record the number and expiration date of that document. § 41.49(4). For those guests who check in using an electronic kiosk, the hotel's records must also contain the guest's credit card information. § 41.49(2)(b). This information can be maintained in either electronic or paper form, but it must be "kept on the hotel premises in the guest reception or guest check-in area or in an office adjacent" thereto for a period of 90 days. § 41.49(3)(a).

Section 41.49(3)(a)-the only provision at issue here-states, in pertinent part, that hotel guest records "shall be made available to any officer of the Los Angeles Police Department for inspection," provided that "[w]henever possible, the inspection shall be conducted at a time and in a manner that minimizes any interference with the operation of the business." A hotel operator's failure to make his or her guest records available for police inspection is a misdemeanor punishable by up to six months in jail and a $1,000 fine. § 11.00(m) (general provision applicable to entire LAMC).

B

In 2003, respondents, a group of motel operators along with a lodging association, sued the city of Los Angeles (City or petitioner) in three consolidated cases challenging the constitutionality of § 41.49(3)(a). They sought declaratory and injunctive relief. The parties "agree[d] that the sole issue in the ... action [would be] a facial constitutional challenge" to § 41.49(3)(a) under the Fourth Amendment. App. 195. They further stipulated that respondents have been subjected to mandatory record inspections under the ordinance without consent or a warrant. Id., at 194-195.

Following a bench trial, the District Court entered judgment in favor of the City, holding that respondents' facial challenge failed because they lacked a reasonable expectation of privacy in the records subject to inspection. A divided panel of the Ninth Circuit affirmed on the same grounds. 686 F.3d 1085 (2012). On rehearing en banc, however, the Court of Appeals reversed. 738 F.3d 1058 , 1065 (2013).

The en banc court first determined that a police officer's nonconsensual inspection of hotel records under § 41.49 is a Fourth Amendment "search" because "[t]he business records covered by § 41.49 are the hotel's private property" and the hotel therefore "has the right to exclude others from prying into the[ir] contents." Id., at 1061. Next, the court assessed "whether the searches authorized by § 41.49 are reasonable." Id., at 1063. Relying on Donovan v. Lone Steer, Inc., 464 U.S. 408 , 104 S.Ct. 769 , 78 L.Ed.2d 567 (1984), and See v. Seattle, 387 U.S. 541 , 87 S.Ct. 1741 , 18 L.Ed.2d 930 (1967), the court held that § 41.49 is facially unconstitutional "as it authorizes inspections" of hotel records "without affording an opportunity to 'obtain judicial review of the reasonableness of the demand prior to suffering penalties for refusing to comply.' "

*2449 738 F.3d, at 1065 (quoting See, 387 U.S., at 545 , 87 S.Ct. 1737 ).

Two dissenting opinions were filed. The first dissent argued that facial relief should rarely be available for Fourth Amendment challenges, and was inappropriate here because the ordinance would be constitutional in those circumstances where police officers demand access to hotel records with a warrant in hand or exigent circumstances justify the search. 738 F.3d, at 1065-1070 (opinion of Tallman, J.). The second dissent conceded that inspections under § 41.49 constitute Fourth Amendment searches, but faulted the majority for assessing the reasonableness of these searches without accounting for the weakness of the hotel operators' privacy interest in the content of their guest registries. Id., at 1070-1074(opinion of Clifton, J.).

We granted certiorari, 574 U.S. ----, 135 S.Ct. 400

Free access — add to your briefcase to read the full text and ask questions with AI

City of L. A. v. Patel, 576 U.S. 409, 135 S. Ct. 2443, 192 L. Ed. 2d 435, 25 Fla. L. Weekly Fed. S 412, 2015 U.S. LEXIS 4065, 83 U.S.L.W. 4520 (2015).

576 U.S. 409 (City of L. A. v. Patel) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Kelly v. State of N.C.
Court of Appeals of North Carolina, 2022
Denishio Johnson v. Curtis Vanderkooi
Michigan Supreme Court, 2022
Singleton v. N.C. Dep't of Health & Hum. Servs.
Court of Appeals of North Carolina, 2022
Alexander v. NC State Bd. of Elections
Court of Appeals of North Carolina, 2022
Rural Empowerment Ass'n for Cmty. Help v. State of N.C.
Court of Appeals of North Carolina, 2021
James Porter v. City of Philadelphia
975 F.3d 374 (Third Circuit, 2020)
Holdstock v. Duke Univ. Health Sys.
Court of Appeals of North Carolina, 2020
Nyc C.L.A.S.H., Inc. v. Carson
District of Columbia, 2020
Tio Jackson v. State
Court of Appeals of Texas, 2020
People v. Eubanks
2019 IL 123525 (Illinois Supreme Court, 2019)
Allen, Ruben Lee
Court of Criminal Appeals of Texas, 2019
Nadine Pellegrino v. TSA
937 F.3d 164 (Third Circuit, 2019)
Bonnie Allen Thomas v. State
Court of Appeals of Texas, 2019
Planned Parenthood of Indiana v. Jerome Adams
937 F.3d 973 (Seventh Circuit, 2019)
Commonwealth v. Maguire, J., Aplt.
Supreme Court of Pennsylvania, 2019
Richard Brakebill v. Alvin Jaeger
932 F.3d 671 (Eighth Circuit, 2019)
James Elwood King Jr. v. State
Court of Appeals of Texas, 2019
John Taylor v. Virginia Alcoholic Beverage Control Authority
827 S.E.2d 15 (Court of Appeals of Virginia, 2019)