Kenneth D. Widgren, Jr. And Kenneth D. Widgren, Sr. v. Maple Grove Township H. Wayne Beldo Louis Lenz, Jr.

429 F.3d 575, 2005 U.S. App. LEXIS 24656, 2005 WL 3068197
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 17, 2005
Docket04-2189
StatusPublished
Cited by76 cases

This text of 429 F.3d 575 (Kenneth D. Widgren, Jr. And Kenneth D. Widgren, Sr. v. Maple Grove Township H. Wayne Beldo Louis Lenz, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Kenneth D. Widgren, Jr. And Kenneth D. Widgren, Sr. v. Maple Grove Township H. Wayne Beldo Louis Lenz, Jr., 429 F.3d 575, 2005 U.S. App. LEXIS 24656, 2005 WL 3068197 (6th Cir. 2005).

Opinion

OPINION

MERRITT, Circuit Judge.

This case presents the question whether certain housing code and property tax inspections of the exterior of a house within the “curtilage” in a remote rural setting constitute a “search” within the meaning of the Fourth Amendment. Balancing a number of factors regarding the Widgrens’ reasonable expectation of privacy, we hold that the intrusions at issue are not Fourth Amendment searches, and we affirm the District Court’s judgment in favor of the defendants on the parties’ cross-motions for summary judgment.

I. Factual Background

Plaintiff Kenneth Widgren, Sr., solely owns twenty acres of largely undeveloped land in Maple Grove Township, Michigan. 1 Densely populated trees, hills and thick overgrowth cover much of the grounds. In May or June of 2002, Mr. Widgren, Sr., began construction of a house in the middle of his rectangularly shaped lot and weather-sealed the structure later that year. By the spring of 2003, the area immediately surrounding the house was cleared, routinely mowed and a clear line marked the perimeter of the mowed portion. The cleared area, which was not enclosed by a fence, contained a fire pit, pruned trees and a picnic table, but no other noticeable landscaping or improvements.

Over one thousand feet of dirt driveway wind through “swampy and thick” terrain, a row of pine trees and a rye field, and connect the house to Puustinen Road, the sole public access to the Widgren property. At the mouth of the driveway stands a metal gate, twenty feet long by three feet *578 high, that displays multiple “No Trespassing” signs, one of which warns “federal officers of the IRS, HEW, HUD, environmental, health, and other unconstitutional agencies” as well as “all local members of planning & zoning boards” of a $5,000 per person land use fee. The house, which also stores various personal belongings of the son of Mr. Widgren, Sr., co-plaintiff Kenneth Widgren, Jr., can be plainly seen only from two vantage points outside the property — from the adjoining parcel to the south and from the air.

The Widgrens did not obtain a building permit for the construction of the house. In the spring of 2003, defendants Louis Lenz, Jr., the zoning administrator of Maple Grove Township, and H. Wayne Beldó, the Township tax assessor, entered the property a total of three times to confirm the zoning violation, to post a civil infraction on the front door of the house, and to conduct a tax assessment through observation of the exterior of the house. Once the Widgrens learned of the three visits, each of which is discussed below in more detail, the father and son brought suit in the U.S. District Court for the Western District of Michigan, alleging various violations of federal and state law. Both the Widgrens and the defendants moved for partial summary judgment on the Fourth Amendment claims filed pursuant to 42 U.S.C. § 1983. Relying on the “open fields” doctrine, the District Court granted the defendants’ motion and held that no Fourth Amendment violation occurred. The District Court then denied the Widgrens’ motion, and, with only state law claims remaining, dismissed the state law claims without prejudice pursuant to 28 U.S.C. § 1367(c)(3).

II. Analysis

A. Applicable General Principles

The Fourth Amendment provides that “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and [that] no Warrants shall issue, but upon probable cause .... ” U.S. Const. amend. IV (emphasis added). The Fourth Amendment’s protections hinge on the occurrence of a “search,” a legal term of art whose history is riddled with complexity. See Kyllo v. United States, 533 U.S. 27, 32, 121 S.Ct. 2038, 150 L.Ed.2d 94 (2001) (discussing “when a search is not a search”). A search is defined in terms of a person’s “reasonable expectation of privacy” and is analyzed under a two-part test first penned in Katz v. United States, 389 U.S. 347, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967):(1) “has the individual manifested a subjective expectation of privacy in the object of the challenged search?” and (2) “is society willing to recognize that expectation as reasonable?” California v. Ciraolo, 476 U.S. 207, 211, 106 S.Ct. 1809, 90 L.Ed.2d 210 (1986).

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.” Dow Chemical Co. v. United States, 749 F.2d 307, 312 (6th Cir.1984), aff'd, 476 U.S. 227, 106 S.Ct. 1819, 90 L.Ed.2d 226 (1986) (emphasis in original); see also Oliver v. United States, 466 U.S. 170, 178, 104 S.Ct. 1735, 80 L.Ed.2d 214 (1984) (noting “our societal understanding that certain areas deserve the most scrupulous protection from government invasion”); United States v. White, 401 U.S. 745, 786, 91 S.Ct. 1122, 28 L.Ed.2d 453 (1971) (Harlan, J., dissenting) (assessing “the individual’s sense of security”); Wayne R. LaFave, 1 Search and Seizure: A Treatise on the Fourth Amendment § 2.1(d) (4th ed.2004). This inquiry centers on “whether the human relationships that normally exist at *579 the place inspected are based on intimacy, confidentiality, trust or solitude and hence give rise to a ‘reasonable’ expectation of privacy.” Dow Chemical Co., 749 F.2d at 312.

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,” Id. (emphasis in original); see also Oliver, 466 U.S. at 178, 104 S.Ct. 1735 (discussing “government invasion” and “arbitrary government interference”); White, 401 U.S. at 762, 91 S.Ct. 1122 (asking whether, in a particular situation, “self-restraint by law enforcement officials [is] an inadequate protection”); cf. Kyllo, 533 U.S. at 34, 121 S.Ct. 2038 (addressing the limits of the “power of technology to shrink the realm of guaranteed privacy”); Olmstead v. United States, 277 U.S. 438, 474, 48 S.Ct. 564, 72 L.Ed. 944 (1928) (Brandéis, J., dissenting) (warning of “[t]he progress of science in furnishing the government with means of espionage”).

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429 F.3d 575, 2005 U.S. App. LEXIS 24656, 2005 WL 3068197, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kenneth-d-widgren-jr-and-kenneth-d-widgren-sr-v-maple-grove-township-ca6-2005.