State v. Howerton

2002 OK CR 17, 46 P.3d 154, 73 O.B.A.J. 1257, 2002 Okla. Crim. App. LEXIS 18, 2002 WL 535179
CourtCourt of Criminal Appeals of Oklahoma
DecidedApril 11, 2002
DocketSR-2001-242
StatusPublished
Cited by17 cases

This text of 2002 OK CR 17 (State v. Howerton) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Howerton, 2002 OK CR 17, 46 P.3d 154, 73 O.B.A.J. 1257, 2002 Okla. Crim. App. LEXIS 18, 2002 WL 535179 (Okla. Ct. App. 2002).

Opinion

OPINION

LILE, J.;

T1 Frankie Howerton was charged with one count of Owning or Operating a Chop Shop, 63 O.S.Supp.1998, § 4253A, and five counts of Knowingly Concealing Stolen Property, 21 O.S.1991, § 1713, in the District Court of Delaware County, Case No. CF-98-301. Howerton filed a motion to suppress the evidence alleging, generally, that the search of the premises was in violation of the Fourth Amendment to the United States Constitution.

2 The Honorable Robert G. Haney, District Judge, ruled that Title 63 O.S.Supp. 1998, § 4209.8 is unconstitutional because its administrative inspection provision violates the 4" Amendment rule against unreasonable searches and seizures. The evidence discovered during the inspection, as well as evidence recovered pursuant to a follow-up search warrant, was suppressed. Subsequently, the Trial Court granted a motion to quash the Information because the State, without the suppressed evidence, had insufficient evidence to proceed.

T 3 The State, taking exeeption to the Trial Court's ruling, announced its intent to appeal the ruling of unconstitutionality pursuant to 22 O.S.1991, §§ 1053 & 1053.1.

14 The State presented the following issue to this Court for determination:

Whether 63 O.S.Supp.1998, § 4209.8, violates the provision against unreasonable searches and seizures found in the 4" *156 Amendment to the United States Constitution. 1

15 We find that Title 63 O.S.Supp.1998, § 4209.8, which was initially enacted in 1997, does not violate constitutional prohibitions against unreasonable searches and seizures.

16 Lake Patrolman Randy Bland, along with two Grand River Dam Authority lake patrolmen, went to Frankie's Marine to conduct an administrative inspection. The visit was prompted by discrepancies on some title applications that Frankie Howerton submitted to the Oklahoma Tax Commission. How-erton was not at the business when Bland arrived, so he waited for the owner to return.

T7 When Howerton arrived, Bland told him why they were there. Howerton stated, "Well, I was wondering when you guys were going to show up." Howerton said that he was buying motors from out of state and that the paperwork he was getting with the motors was off one or two numbers, so he was changing the paperwork to match the serial numbers on the motors and then sending the paperwork in with the title applications.

18 Bland asked if he could look around and Howerton said "sure." Howerton took Bland to a room containing about 75 outboard motors. Howerton showed Bland a few of the motors that he had trouble getting registered. One of these motors had the serial number removed.

19 They then went to another building where there were about 200 outboard motors and two or three boats. Two other officers arrived sometime during the inspection. One of the motors had the cables and wires from a boat still attached, and it appeared that the motor had never been in the water. There was also a bass boat in the building that Howerton said he was storing for someone; however, Howerton could not provide the name of the person. A check of the serial number of 'that boat indicated that it was stolen. At this point the administrative inspection was ceased and a search warrant was obtained.

€10 Title 63 O.S.Supp.1998, § 4209.8, relates to boats and related equipment and provides that,

Any peace officer of the State of Oklahoma may inspect any vessel, motor, trailer, or related equipment in any public garage or repair shop or in any place where such vessel, motor, trailer or related equipment is being held for sale or wrecking, for the purpose of locating stolen vessels, motors, trailers, or related equipment and investigating the title and registration of those items.

{11 The Trial Court relied on the provisions of New York v. Burger, 482 U.S. 691, 107 S.Ct. 2636, 96 L.Ed.2d 601 (1987), as it relates to administrative searches and ruled that the statute did not limit the discretion of officials as to when they could search; therefore, the statute was unconstitutional.

112 The Burger case set forth specific criteria to be evaluated in determining the constitutionality of an administrative inspection (search). The Burger case also establishes that, "An expectation of privacy in commercial premises ... is different from, and indeed less than, a similar expectation in an individual's home." Burger, 482 U.S. at 700, 107 S.Ct. at 2642. See also Donovan v. Dewey, 452 U.S. 594, 598-99, 101 S.Ct. 2534, 2538, 69 L.Ed.2d 262 (1981) (The greater latitude to conduct warrantless inspections of commercial property reflects the significantly different expectation of privacy in commercial property compared to the sanctity accorded an individual's home). Moreover, "[this expectation is particularly attenuated *157 in commercial property employed in 'closely regulated' industries." Burger, 482 U.S. at 700, 107 S.Ct. at 2642.

118 The Burger case establishes that, to be reasonable, warrantless inspections of pervasively regulated businesses must meet a three-part test:

First, there must be a "substantial" government interest that informs the regulatory scheme pursuant to which the inspection is made....
Second, the warrantless inspections must be "necessary to further the regulatory scheme."
Finally, "the statute's inspection program, in terms of the certainty and regularity of its application, [must] provid[e] a constitutionally adequate substitute for a warrant." In other words, the regulatory statute must perform the two basic functions of a warrant: it must advise the owner of the commercial premises that the search is being made pursuant to the law and has a properly defined scope, and it must limit the discretion of the inspecting officers. To perform this first function, the statute must be "sufficiently comprehensive and defined that the owner of commercial property cannot help but be aware that his property will be subject to periodic inspections undertaken for specific purposes." In addition, in defining how a statute limits the discretion of the inspectors, we have observed that it must be "carefully limited 'in time, place and scope."

Burger, 482 U.S. at 702-03, 107 S.Ct. at 2644 (citations omitted). 2

114 Our search of the statutes reveals that public garages, repair shops and places where vessels, motors, trailers, or related equipment are held for sale or wrecking are closely regulated businesses. 3 The regulations cover dealers of both new and used vessels and motors. This close regulation promotes a substantial government interest in protecting consumers from fraudulent vessel and motor dealers. The statute in question specifically addresses the significant problem of vessel and motor theft in Oklahoma and the use of seemingly legitimate businesses to hide the transportation, trade and trafficking in stolen vessels and motors.

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Cite This Page — Counsel Stack

Bluebook (online)
2002 OK CR 17, 46 P.3d 154, 73 O.B.A.J. 1257, 2002 Okla. Crim. App. LEXIS 18, 2002 WL 535179, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-howerton-oklacrimapp-2002.