Levin, J.
Loren Tyler and Robert Tompkins were convicted of conspiracy to burn real property.
Tyler was also convicted of burning real property
and burning insured property with intent to defraud.
The fire occurred in premises leased by Tyler where he conducted a retail furniture business. Tompkins was a business associate of Tyler.
Physical evidence, taken by police and fire officials without a search warrant from the premises after the fire was extinguished, was admitted at the trial over objection.
The question is whether the authorities may enter fire-damaged premises without a warrant after the fire. is extinguished for the purpose of investigation and, if discovered, collection of evidence of arson.
The Court of Appeals held that the provisions of the Fourth Amendment and the corresponding provisions of this state’s Constitution,
prohibiting "unreasonable searches and seizures”, do not "apply to the investigation of burned premises to determine whether the fire was the result of arson where some evidence of arson is found during the process of extinguishing the fire”. The Court reasoned that "the investigation of a fire to determine if arson has been committed does not place a person under criminal investigation. It places the cause of the fire under investigation.”
We reverse and remand for a new trial.
The fire broke out shortly before midnight on January 21, 1970. The fire department arrived soon thereafter. Fire Chief See discovered and seized two plastic containers, one partially filled with a flammable liquid, before the firefighters left. Defendants do not challenge the admissibility of that evidence.
Chief See conferred with Detective Webb of the police department at the scene shortly before the firefighters left. Webb’s efforts to take pictures of the interior of the building were unsuccessful.
By 4 a.m. the fire was extinguished. The premises were thereafter left unattended until 8 a.m., when See returned with an assistant fire chief and together they briefly surveyed the interior of the building.
The officials again returned to the scene of the fire between 9 and 9:30' a.m. and discovered a thin linear burn in the carpet of one room. The burn circled the room, went through a door and continued down a stairway to an exit. Pieces of carpet and wood containing the burn marks were removed, and at the trial admitted over objection.
Four days later, on January 26, a sergeant of the Michigan State Police, Arson Section, took photographs of the interior of the building which were lost in the mail. The sergeant returned with Tyler three days later, on January 29,' but no evidence was then obtained. The sergeant returned again without Tyler three weeks later, on February 16, and took more pictures and removed part of a fuse found in the building and several pieces of glass, which were admitted in evidence over objection.
The Court of Appeals found that "[cjonsent for the numerous searches was never obtained from
defendant Tyler”.
While Tyler did accompany the State Police sergeant when he visited the premises on January 29, and may not have objected to that inspection, none of the evidence admitted over objection was obtained at that time.
The people contend that Tompkins, who, in contrast with Tyler, did not have a leasehold interest in the burned premises, has no standing to raise the search and seizure issue.
The prosecutor did not raise this issue in the Court of Appeals,
and, therefore, it will not be considered.
I
The primacy of the warrant requirement is well established.
”[E]xcept in certain carefully defined
classes of cases, a search of private property without proper consent is 'unreasonable’ unless it has been authorized by a valid search warrant.”
Camara v Municipal Court of City & County of San Francisco,
387 US 523, 528-529; 87 S Ct 1727; 18 L Ed 2d 930 (1967).
The proscription of "unreasonable searches and seizures” and the warrant requirement
"must be read in light of 'the history that gave rise to the words’ — a history of 'abuses so deeply felt by the Colonies as to be one of the potent causes of the Revolution. * * * ’
[United States v Rabinowitz],
339 US [56], 69 [70 S Ct 430; 94 L Ed 653 (1950)]. The Amendment was in large part a reaction to the general warrants and warrantless searches that had so alienated the colonists and had helped speed the movement for independence. In the scheme of the Amendment, therefore, the requirement that 'no Warrants shall issue, but upon probable cause,’ plays a crucial part. As the Court put it in
McDonald v United States,
335 US 451 [69 S Ct 191; 93 L Ed 153 (1948)]:
" 'We are not dealing with formalities. The presence of a search warrant serves a high function. Absent some grave emergency, the Fourth Amendment has interposed a magistrate between the citizen and the police. This was done not to shield criminals nor to make the home a safe haven for illegal activities. It was done so that an objective mind might weigh the need to invade that privacy in order to enforce the law. The right of privacy was deemed too precious to entrust to the discretion of those whose job is the detection of crime and the arrest of criminals. * * * And so the Constitution requires a magistrate to pass on the desires of the police before they violate the privacy of the home. We cannot be true to that constitutional requirement and excuse the absence of a search warrant without a showing by those who seek exemption from the constitutional mandate that the exigencies of the
situation made that course imperative.’
Id,
at 455-456.”
Chimel v California,
395 US 752, 761; 89 S Ct 2034; 23 L Ed 2d 685 (1969).
In the development of the probable cause and warrant requirements, the United States Supreme Court has recognized three kinds of searches.
The first is the regulatory search, in which inspection is a "crucial part of the regulatory scheme”. "[I]f inspection is to be effective ánd serve as a credible deterrent, unannounced, even frequent, inspections are essential. In this context, the prerequisite of a warrant could easily frustrate inspection; and if the necessary flexibility as to time, scope, and frequency is to be preserved, the protections afforded by a warrant would be negligible.”
United States v Biswell,
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Levin, J.
Loren Tyler and Robert Tompkins were convicted of conspiracy to burn real property.
Tyler was also convicted of burning real property
and burning insured property with intent to defraud.
The fire occurred in premises leased by Tyler where he conducted a retail furniture business. Tompkins was a business associate of Tyler.
Physical evidence, taken by police and fire officials without a search warrant from the premises after the fire was extinguished, was admitted at the trial over objection.
The question is whether the authorities may enter fire-damaged premises without a warrant after the fire. is extinguished for the purpose of investigation and, if discovered, collection of evidence of arson.
The Court of Appeals held that the provisions of the Fourth Amendment and the corresponding provisions of this state’s Constitution,
prohibiting "unreasonable searches and seizures”, do not "apply to the investigation of burned premises to determine whether the fire was the result of arson where some evidence of arson is found during the process of extinguishing the fire”. The Court reasoned that "the investigation of a fire to determine if arson has been committed does not place a person under criminal investigation. It places the cause of the fire under investigation.”
We reverse and remand for a new trial.
The fire broke out shortly before midnight on January 21, 1970. The fire department arrived soon thereafter. Fire Chief See discovered and seized two plastic containers, one partially filled with a flammable liquid, before the firefighters left. Defendants do not challenge the admissibility of that evidence.
Chief See conferred with Detective Webb of the police department at the scene shortly before the firefighters left. Webb’s efforts to take pictures of the interior of the building were unsuccessful.
By 4 a.m. the fire was extinguished. The premises were thereafter left unattended until 8 a.m., when See returned with an assistant fire chief and together they briefly surveyed the interior of the building.
The officials again returned to the scene of the fire between 9 and 9:30' a.m. and discovered a thin linear burn in the carpet of one room. The burn circled the room, went through a door and continued down a stairway to an exit. Pieces of carpet and wood containing the burn marks were removed, and at the trial admitted over objection.
Four days later, on January 26, a sergeant of the Michigan State Police, Arson Section, took photographs of the interior of the building which were lost in the mail. The sergeant returned with Tyler three days later, on January 29,' but no evidence was then obtained. The sergeant returned again without Tyler three weeks later, on February 16, and took more pictures and removed part of a fuse found in the building and several pieces of glass, which were admitted in evidence over objection.
The Court of Appeals found that "[cjonsent for the numerous searches was never obtained from
defendant Tyler”.
While Tyler did accompany the State Police sergeant when he visited the premises on January 29, and may not have objected to that inspection, none of the evidence admitted over objection was obtained at that time.
The people contend that Tompkins, who, in contrast with Tyler, did not have a leasehold interest in the burned premises, has no standing to raise the search and seizure issue.
The prosecutor did not raise this issue in the Court of Appeals,
and, therefore, it will not be considered.
I
The primacy of the warrant requirement is well established.
”[E]xcept in certain carefully defined
classes of cases, a search of private property without proper consent is 'unreasonable’ unless it has been authorized by a valid search warrant.”
Camara v Municipal Court of City & County of San Francisco,
387 US 523, 528-529; 87 S Ct 1727; 18 L Ed 2d 930 (1967).
The proscription of "unreasonable searches and seizures” and the warrant requirement
"must be read in light of 'the history that gave rise to the words’ — a history of 'abuses so deeply felt by the Colonies as to be one of the potent causes of the Revolution. * * * ’
[United States v Rabinowitz],
339 US [56], 69 [70 S Ct 430; 94 L Ed 653 (1950)]. The Amendment was in large part a reaction to the general warrants and warrantless searches that had so alienated the colonists and had helped speed the movement for independence. In the scheme of the Amendment, therefore, the requirement that 'no Warrants shall issue, but upon probable cause,’ plays a crucial part. As the Court put it in
McDonald v United States,
335 US 451 [69 S Ct 191; 93 L Ed 153 (1948)]:
" 'We are not dealing with formalities. The presence of a search warrant serves a high function. Absent some grave emergency, the Fourth Amendment has interposed a magistrate between the citizen and the police. This was done not to shield criminals nor to make the home a safe haven for illegal activities. It was done so that an objective mind might weigh the need to invade that privacy in order to enforce the law. The right of privacy was deemed too precious to entrust to the discretion of those whose job is the detection of crime and the arrest of criminals. * * * And so the Constitution requires a magistrate to pass on the desires of the police before they violate the privacy of the home. We cannot be true to that constitutional requirement and excuse the absence of a search warrant without a showing by those who seek exemption from the constitutional mandate that the exigencies of the
situation made that course imperative.’
Id,
at 455-456.”
Chimel v California,
395 US 752, 761; 89 S Ct 2034; 23 L Ed 2d 685 (1969).
In the development of the probable cause and warrant requirements, the United States Supreme Court has recognized three kinds of searches.
The first is the regulatory search, in which inspection is a "crucial part of the regulatory scheme”. "[I]f inspection is to be effective ánd serve as a credible deterrent, unannounced, even frequent, inspections are essential. In this context, the prerequisite of a warrant could easily frustrate inspection; and if the necessary flexibility as to time, scope, and frequency is to be preserved, the protections afforded by a warrant would be negligible.”
United States v Biswell,
406 US 311, 315, 316; 92 S Ct 1593; 32 L Ed 2d 87 (1972).
The Court concluded that "effective regulation of licensed firearm businesses is impractical without resort to a broad inspection power”.
Unannounced prophylactic inspections by fire department officials of theatres, department stores and other places where large crowds gather may be necessary to assure that unblocked exits and adequate fire extinguishers are maintained. In light of the public nature of the premises and the relative unintrusiveness of the inspection, a warrant may not be required.
A second kind of search is the so-called administrative search. Where an investigation is to determine the Causé of a fire
(e.g.,
faulty wiring, malfunctioning furnace, natural gas leak) and to prevent such fires from occurring or recurring, the need for a warrant and the standard of probable caüse are governed by
Camara, supra.
In
Camara,
the United States Supreme Court held that a warrant was required for a routine annual inspection for housing code violations, rejecting the argument that "the individual and his private property are fully protected by the Fourth Amendment only when the individual is suspected of Criminal behavior”.
"[W]e cannot agree that the Fourth Amendment interests at stake in these [administrative] inspection cases are merely 'peripheral.’ It is surely anomalous to say that the individual and his private property aré fully protected by the Fourth Amendment only when the individual is suspected of criminal behavior. For instance; even the most law-abiding citizen has a very tangible interest in limiting the circumstances undér 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. * * * [Inspections of the kind We are here considering do in fact jeopardize 'self-protection’ interests of the property owner. Like most regulatory laws, fire, health, and housing codes are enforced by criminal processes. In some cities, discovery of a violation by the inspector leads to a criminal complaint. Even in cities where discovery of a violation produces only an administrative compliance order, refusal to comply is a criminal offense, and the fact of compliance is verified by a second inspection, again without a warrant. Finally, as this case demonstrates, refusal to permit an inspection is itself a crime, punishable by fine or even by jail sentence.”
Camara, supra,
pp 530-531.
In the companion case of
See v Seattle,
387 US 541; 87 S Ct 1737; 18 L Ed 2d 943 (1967), the Court applied the
Camara
analysis in holding that a warrant was required for an administrative search of business premises.
The Court reaffirmed
Camara’s
requirement of a warrant for an administrative search iii
G M Leasing Corp v United States,
429 US 338; 97 S Ct 619; 50 L Ed 2d 530 (1977), where it held a warrantless search by Internal Revenue Service agents, pursuant to a civil statute, unconstitutional
In
Camara,
the Court also held that probable cause for an administrative search would be determined by a less rigorous standard than in criminal investigations:
" '[P]robable cause’ to issue a warrant to inspect must exist if reasonable legislative or administrative standards for conducting an area inspection are satisfied with respect to a particular dwelling. Such standards, which will vary with the municipal program being enforced, may be based upon the passage of time, the nature of the building
(e.g,
a multi-family apartment house), or the condition of the entire area,
but they will not necessarily depend upon speciñc knowledge of the condition of the particular dwelling.” Camara, supra,
p 538 (emphasis supplied).
A warrant for an administrative search could thus be issued pursuant to "reasonable legislative or administrative standards” designed to permit fire officials to conduct investigations of the causes of fires to prevent their occurrence or recurrence.
It is apparent, however, that probable cause (although measured by a reduced standard) and, absent exigent or other special circumstances (prophylactic regulatory search, plain view, consent), a warrant are required even if the investigation of a fire is to determine "the cause of the fire under investigation” and does not "place a person under criminal investigation”. The Court of Appeals erred in reasoning to a contrary conclusion.
The third kind of search is the criminal investigation, where officials seek evidence to be used against persons in a criminal prosecution. Such investigations require warrants based on probable cause to believe that evidence of a crime will be found.
The rationale for distinguishing, on the basis of the nature of the search, between regulatory, administrative and criminal searches, is the relative intrusiveness of the search. As stated in
Camara,
"a routine inspection of the physical condition of private property is a less hostile intrusion than the typical policeman’s search for fruits and instrumentalities of crime”.
Camara, supra,
p 530. The differing probable cause requirements reflect the greater need to protect against the more extensive and more intrusive criminal investigative search.
While it may be no easy task under some circumstances to distinguish as a factual matter between an administrative inspection and a criminal investigation, in the instant case the Court is not faced with that task. Having lawfully discovered the plastic containers of flammable liquid and other evidence of arson before the fire was extinguished, Fire Chief See focused his attention on assembling proof of arson and began a criminal investigation.
At that point there was probable cause for issuance of a criminal investigative search warrant.
As the facts of this case illustrate, requiring a warrant would not burden unduly officials whose duty it is to extinguish fires and investigate their causes. Evidence acquired while firefighters are lawfully on the premises putting out the fire is admissible under the plain-view doctrine.
The owner of the property will often consent to a search. In othei cases, as here, there will be probable cause to justify the issuance of a search warrant as part of a criminal investigation. If there is insufficient evidence to justify issuance of a warrant as part of a criminal investigation but there is a sufficient basis for an investigation within "reasonable legislative or administrative standards” to determine the cause of the fire, a warrant might issue on that basis.
If there are exigent circumstances, such as reason to believe that the destruction of evidence is imminent or that a further entry of the premises is necessary to prevent the recurrence of the fire, no warrant is required and evidence discovered is admissible.
The exigent circumstances exception does not, however, justify a search after the emergency no longer obtains, and the justification for the exception has ceased to exist. We cannot accept the bald assertions of other courts to the contrary.
In the instant case there were no exigent circumstances justifying the searches made hours, days or weeks after the fire was extinguished. As expressed in
GM Leasing Corp, supra,
pp 358-359: "[t]he agents’ own actions * * * in their delay for two days following their first entry, and for more than one day following the observation of materials being moved from the office, before they made the entry during which they seized the records, is sufficient to support the District Court’s implicit finding that there were no exigent circumstances in this case”.
II
The people argue that the evidence was taken by the fire and police officials pursuant to their statutory duties under MCLA 29.6; MSA 4.559(6), providing:
"The director or any officer is authorized to investigate and inquire into the cause or origin of a fire occurring in this state resulting in loss of life or damage to property, and for that purpose may enter, without restraint or liability for trespass, any building or premises and inspect the same and the contents and occupancies thereof.”
The argument is that because the Legislature has
specifically authorized such searches, they are constitutionally sound.
In
Department of Natural Resources v Seaman,
396 Mich 299, 315; 240 NW2d 206 (1976), we considered a statute authorizing conservation officers to conduct a search on probable cause without a warrant.
We said: "[A] search without a warrant in order to be reasonable under the Fourth Amendment requires more than probable cause— exigent circumstances must also be present.
People v White,
392 Mich 404; 221 NW2d 357 (1974).” We held that the statute must be construed to preserve its constitutionality, and read it as permitting a warrantless search only where there are exigent circumstances.
We agree with an earlier panel of the Court of Appeals
which noted that rather than explicitly authorizing warrantless searches the statute before us is silent on the question. To preserve the constitutionality of the statute a warrant requirement should be read into it. The Supreme Court of Indiana, considering a similar statutory provision, reached the same conclusion.
State v Buxton,
238 Ind 93; 148 NE2d 547 (1958). Similarly see
GM Leasing Corp v United States, supra.
Although post-fire searches made solely for the administrative purpose of determining the cause
and source of the fire may properly occur under reasonable guidelines and with
Camara’s
reduced standard of probable cause, where the investigation turns to the collection of criminal evidence constitutional requirements cannot be subordinated to a sweeping grant of statutory authority.
Even if the search is administrative, under
Camara
a warrant is required. To justify a warrantless search by labelling it "administrative”
(Bennett v Commonwealth,
212 Va 863; 188 SE2d 215 [1972]) is therefore erroneous.
While the Legislature is not free to generally except searches and seizures for evidence of arson from the constitutional limitation, it may, as outlined in
Camara,
prescribe, in a narrowly drawn statute, reasonable standards to facilitate the issuance of administrative search warrants to determine the causes of fires to prevent their occurrence or recurrence.
Ill
The people contend alternatively that there is no reasonable expectation of privacy in property that has been burned. We can accept the premise of that contention, "the Fourth Amendment protects people, not places [and that] [w]hat a person knowingly exposes to the public, even in his own home or office, is not a subject of Fourth Amendment protection”,
Katz v United States,
389 US
347, 351; 88 S Ct 507; 19 L Ed 2d 576 (1967), without accepting the conclusion.
Simply because a person’s home or place of business has been burned does not mean that he has no expectation of privacy regarding whatever of his possessions remains. A fire is not. an invitation to any or all to enter to satisfy their curiosity or for any other purpose. It does not open the property to public scrutiny. The property continues to be protected by the law from looters and by the law and the Constitution from scrutiny of governmental officials.
Personal papers, family heirlooms and other objects may survive the fire; the owner has a justifiable interest in protecting such property. Although the premises may be uninhabitable, personal possessions may remain undestroyed; unless uninhabitability becomes tantamount to actual abandonment, there may still be a justifiable expectation of privacy.
Some courts have upheld warrantless post-fire searches on the theory that there is no reasonable expectation of privacy in the burned premises
or that the premises have become uninhabitable.
We agree that a warrantless entry would not invade a constitutionally protected interest in privacy if the
owner or occupant of the burned premises abandons the property
or if the premises are so completely destroyed that there no longer are recognizable objects of personal property. The record does not factually support a conclusion that Tyler had abandoned the fire-damaged premises.
IV
Finally, the people contend that warrantless post-fire searches can be justified by the public interest in preventing fires, saving lives, protecting property and preventing insurance fraud.
There is a public interest in preventing and solving all crimes against persons or property. Constitutionally infirm searches and seizures may not be justified by the generalized, undifferentiated interest in protecting the public safety.
The United States Supreme Court, in distinguishing between regulatory, administrative and criminal investigative searches, has provided a framework for achieving a workable balance between the need for investigation of the causes of fires and protection of the individual’s right of privacy.
If there are exigent circumstances, or the evidence is in plain view, no warrant is required. Nor is a warrant required for a prophylactic regulatory inspection of public places.
If there has been a fire, the blaze extinguished and the firefighters have left the premises, a warrant is required to reenter and search the premises, unless there is consent or the premises have been abandoned.
The standard of probable cause will vary depending on the nature of the post-fire search. If the authorities are seeking evidence to be used in a criminal prosecution, the usual standard (probable cause to believe that evidence of a crime will be found) will apply. Where the cause is undetermined, and the purpose of the investigation is to determine the cause and to prevent such fires from occurring or recurring, an administrative search may be conducted pursuant to a warrant issued in accordance with reasonable legislative or administrative standards or, absent their promulgation, judicially prescribed standards; if evidence of wrongdoing is discovered, it may, of course, be used to establish probable cause for the issuance of a criminal investigative search warrant or in prosecution.
The warrant requirement protects individual privacy from unrestrained exercise of governmental power. Enforcement of the principle that warrantless searches are an exception, justified only by special circumstances, and that warrants may issue only on a determination by a neutral magistrate of probable cause, albeit in this context a varying standard of probable cause, can be harmonized with effective law enforcement.
We hold that the warrantless searches were unconstitutional and that the evidence obtained was therefore inadmissible.
Reversed and remanded for a new trial.
Kavanagh, C. J., and Williams and Fitzgerald, JJ., concurred with Levin, J.
Coleman, J., concurred in the result.
Ryan and Blair Moody, Jr., JJ., took no part in the decision of this case.