State v. Nobles

422 S.E.2d 78, 107 N.C. App. 627, 1992 N.C. App. LEXIS 798
CourtCourt of Appeals of North Carolina
DecidedOctober 20, 1992
Docket913SC627
StatusPublished
Cited by4 cases

This text of 422 S.E.2d 78 (State v. Nobles) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Nobles, 422 S.E.2d 78, 107 N.C. App. 627, 1992 N.C. App. LEXIS 798 (N.C. Ct. App. 1992).

Opinions

COZORT, Judge.

On 6 March 1990, Jimmy Ray Nobles was charged with refusing to allow an inspection of a licensed fish dealership, “West End Seafood,” in Greenville, North Carolina, pursuant to N.C. Gen. Stat. § 113-136(k). When defendant refused to allow two officers to in[628]*628spect fish being sold on the premises, the officers subsequently obtained a search warrant and issued a misdemeanor citation to defendant for the refusal. The trial judge granted defendant’s motion to dismiss the charge on the grounds that § 113-136(k) allows unreasonable warrantless searches and seizures in violation of the Fourth Amendment. The State appeals.

The only issue presented is whether the trial court decided correctly that N.C. Gen. Stat. § 113-136(k) on its face violates the constitutional right to be free from unreasonable searches and seizures by permitting warrantless administrative searches of commercial premises. We find the statutory provision in question does not violate the Fourth Amendment and reverse the trial court’s order striking down the subsection in its entirety.

The statutory section authorizing the warrantless inspections reads as follows:

It is unlawful to refuse to exhibit upon request by any inspector, protector, or other law enforcement officer any item required to be carried by any law or rule as to which inspectors or protectors have enforcement jurisdiction. The items that must be exhibited include boating safety or other equipment or any license, permit, tax receipt, certificate, or identification. It is unlawful to refuse to allow inspectors, protectors, or other law enforcement officers to inspect weapons, equipment, fish, or wildlife that the officer reasonably believes to be possessed incident to an activity regulated by any law or rule as to which inspectors and protectors have enforcement jurisdiction.

N.C. Gen. Stat. § 113-136(k) (Cum. Supp. 1991) (emphasis added). We note at the outset that although the trial court’s order struck down N.C. Gen. Stat. § 113-136(k) in its entirety, we are concerned only with the latter portion of the subsection which is highlighted above. The parties agree that the initial provision of the statute making it unlawful to refuse to exhibit licenses, permits, etc., is not the primary source of contention, since this provision was not before the trial court on defendant’s motion to dismiss. We therefore have narrowed our review to the emphasized section, in considering only the constitutionality of the statute as it relates to the inspection of fish or fishing equipment possessed incident to regulation. Our. inquiry concerns inspections of fish at various locations, including boats, docks, fish houses, and other commercial dealerships. [629]*629No evidence has been presented, nor are there arguments before this Court, challenging the constitutionality of the statute as it governs the inspection of weapons or wildlife, since those items do not fall immediately within the inspection powers of the Marine Fisheries Commission. Our analysis is therefore limited to the question of whether a warrantless inspection of a fish dealership pursuant to the above statute violates the Fourth Amendment to the United States Constitution.

The Fourth Amendment protects individuals from unreasonable searches and seizures. The purpose of the amendment is to impose a requirement of “reasonableness” upon the exercise of discretion by government officials in order “to safeguard the privacy and security of individuals against arbitrary invasions.” Camara v. Municipal Court, 387 U.S. 523, 528, 18 L.Ed.2d 930, 935 (1967). The Fourth Amendment applies to administrative inspections of private commercial property. See v. City of Seattle, 387 U.S. 541, 546, 18 L.Ed.2d 943, 948 (1967). A government search of private property without consent is considered a violation of the Fourth Amendment unless it is conducted pursuant to a valid search warrant or falls within one of a few narrowly defined exceptions. Camara, 387 U.S. at 528-29, 18 L.Ed.2d at 935. Reviewing courts must apply a case-by-case analysis when determining whether a regulatory scheme including warrantless inspections is reasonable under the Fourth Amendment. Marshall v. Barlow’s, Inc., 436 U.S. 307, 321, 56 L.Ed.2d 305, 317 (1978). What is reasonable depends on the expectation of privacy in the area searched, the importance of the governmental interest justifying the search, and the degree to which the authority given for the search is tailored to that interest in order to minimize intrusion. Donovan v. Dewey, 452 U.S. 594, 69 L.Ed.2d 262 (1981). Warrantless inspections of commercial property may be unreasonable if they are unnecessary to further important governmental interests, or if their occurrence is so random, infrequent, or unpredictable that the owner has no real expectation that the property will from time to time be inspected. Id. at 599, 69 L.Ed.2d at 269. Where, however, a regulatory scheme does protect business owners from being exposed to the “almost unbridled discretion [of] executive and administrative officers, particularly those in the field, as to when to search and whom to search,” Marshall, 436 U.S. at 323, 56 L.Ed.2d at 317-18, statutes authorizing warrantless administrative searches may pass constitutional muster.

[630]*630As a threshold matter, it is important to note “the expectation of privacy that the owner of commercial property enjoys in such property differs significantly from the sanctity accorded an individual’s 'home.” Donovan, 452 U.S. at 598-99, 69 L.Ed.2d at 269. An individual engaged in an industry that is pervasively regulated by the government or which has been traditionally the target of close scrutiny is generally considered to be on notice that periodic inspections will occur and, consequently, has no reasonable expectar tion of privacy in the areas where he knows those inspections will occur. Id. at 606, 69 L.Ed.2d at 273-74. Several cases demonstrate the exemptions from the warrant requirement: in Donovan, 452 U.S. 594, 69 L.Ed.2d 262, the Supreme Court upheld warrantless inspections of stone quarries authorized by the Federal Mine and Safety Act; in United States v. Biswell, 406 U.S. 311, 32 L.Ed.2d 87 (1972), warrantless inspections of firearms in pawnshops were upheld pursuant to the Gun Control Act; and in Colonnade Catering Corp. v. United States, 397 U.S. 72, 25 L.Ed.2d 60 (1970), war-rantless inspections of businesses holding alcoholic beverage licenses were found to be reasonable.

Defendant argues the coastal fishing industry is not closely regulated in our state. We disagree. Few industries are as “pervasively regulated” as the commercial fishing business. The fishing industry has been the subject of close regulation “almost since the founding of the Republic.” Lovgren v. Byrne, 787 F.2d 857, 865 (3d Cir. 1986).

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State v. Nobles
422 S.E.2d 78 (Court of Appeals of North Carolina, 1992)

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Bluebook (online)
422 S.E.2d 78, 107 N.C. App. 627, 1992 N.C. App. LEXIS 798, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-nobles-ncctapp-1992.