In 1980, Drug Enforcement Administration agents, having
discovered that one Carpenter had bought large quantities of
chemicals and equipment used to make controlled substances, placed
tracking "beepers" in some of the equipment and one of the chemical
containers, which, when transported in Carpenter's truck, led the
agents to respondent's ranch. Aerial photographs of the ranch
showed the truck backed up to a barn behind the ranch house. The
ranch was completely encircled by a perimeter fence, and contained
several interior barbed wire fences, including one around the house
approximately 50 yards from the barn, and a wooden fence enclosing
the front of the barn, which had an open overhang and locked,
waist-high gates. Without a warrant, officers crossed the perimeter
fence, several of the barbed wire fences, and the wooden fence in
front of the barn. They were led there by the smell of chemicals,
and, while there, could hear a motor running inside. They did not
enter the barn but stopped at the locked gate and shined a
flashlight inside, observing what they took to be a drug
laboratory. They then left the ranch, but entered it twice the next
day to confirm the laboratory's presence. They obtained a search
warrant and executed it, arresting respondent and seizing chemicals
and equipment, as well as bags of amphetamines they discovered in
the house. After the District Court denied respondent's motion to
suppress all evidence seized pursuant to the warrant, respondent
and Carpenter were convicted of conspiracy to manufacture
controlled substances and related offenses. However, the Court of
Appeals reversed, holding that the barn was within the residence's
curtilage, and therefore within the Fourth Amendment's protective
ambit.
Held:
1. The area near the barn is not within the curtilage of the
house for Fourth Amendment purposes. Extent-of-curtilage questions
should be resolved with particular reference to the following four
factors, at least to the extent that they bear upon whether the
area claimed to be curtilage is so intimately tied to the home
itself that it should be placed under the home's "umbrella" of
protection: (1) the proximity of the area to the home; (2) whether
the area is within an enclosure surrounding the home; (3) the
nature and uses to which the area is put; and (4) the steps
taken
Page 480 U. S. 295
by the resident to protect the area from observation by
passersby. Applying the
first factor to the instant case,
the barn's substantial distance from the fence surrounding the
house (50 yards) and from the house itself (60 yards) supports no
inference that it should be treated as an adjunct of the house.
Second, the barn did not lie within the fence surrounding
the house, which plainly demarks the area that is part and parcel
of the house, but stands out as a distinct and separate portion of
the ranch.
Third, it is especially significant that the
officers possessed objective data indicating that the barn was not
being used as part of respondent's home, in that the aerial
photographs showed that Carpenter's truck was backed up to the
barn, apparently to unload its contents, which included the
chemical container, and the officers detected strong chemical odors
coming from, and heard a motor running in, the barn.
Fourth, respondent did little to protect the barn area
from observation by those standing outside, the ranch's fences
being of the type used to corral livestock, not to ensure privacy.
Pp.
480 U. S.
300-303.
2. Respondent's contention that, because the barn is essential
to his business, he possessed an expectation of privacy in it and
its contents independent from his home's curtilage, is without
merit. Even assuming that the barn could not be entered lawfully
without a warrant, respondent's argument ignores the fact that,
prior to obtaining the warrant, the officers never entered the
barn, but conducted their observations from the surrounding open
fields after crossing over respondent's ranch-style fences. The
Court's prior decisions have established that the Government's
intrusion upon open fields is not an unreasonable search; that the
erection of fences on an open field -- at least of the type
involved here -- does not create a constitutionally protected
privacy interest; that warrantless naked-eye observation of an area
protected by the Fourth Amendment is not unconstitutional; and that
shining a flashlight into a protected area, without probable cause
to search the area, is permissible. Pp.
480 U. S.
303-305.
782 F.2d 1226, reversed.
WHITE, J., delivered the opinion of the Court, in which
REHNQUIST, C.J., and BLACKMUN, POWELL, STEVENS, and O'CONNOR, JJ.,
joined, and in all but the paragraph headed "Third" in Part II of
which SCALIA, J., joined. SCALIA, J., filed an opinion concurring
in part,
post, p.
480 U. S. 305. BRENNAN, J., filed a dissenting opinion,
in which MARSHALL, J., joined,
post, p.
480 U. S.
305.
Page 480 U. S. 296
JUSTICE WHITE delivered the opinion of the Court.
We granted the Government's petition for certiorari to decide
whether the area near a barn, located approximately 50 yards from a
fence surrounding a ranch house, is, for Fourth Amendment purposes,
within the curtilage of the house. The Court of Appeals for the
Fifth Circuit held that the barn lay within the house's curtilage,
and that the District Court should have suppressed certain evidence
obtained as a result of law enforcement officials' intrusion onto
the area immediately surrounding the barn. 782 F.2d 1226 (1986). We
conclude that the barn and the area around it lay outside the
curtilage of the house, and accordingly reverse the judgment of the
Court of Appeals.
I
Respondent Ronald Dale Dunn and a codefendant, Robert Lyle
Carpenter, were convicted by a jury of conspiring to manufacture
phenylacetone and amphetamine, and to possess amphetamine with
intent to distribute, in violation of 21 U.S.C. § 846. Respondent
was also convicted of manufacturing these two controlled substances
and possessing amphetamine with intent to distribute. The events
giving rise to respondent's apprehension and conviction began in
1980 when agents from the Drug Enforcement Administration (DEA)
discovered that Carpenter had purchased large quantities of
chemicals and equipment used in the manufacture of amphetamine and
phenylacetone. DEA agents obtained warrants from a Texas state
judge authorizing installation of miniature electronic transmitter
tracking devices, or "beepers," in an electric hot plate stirrer, a
drum of acetic anhydride, and a container holding phenylacetic
acid, a precursor to phenylacetone. All of these items had been
ordered by
Page 480 U. S. 297
Carpenter. On September 3, 1980, Carpenter took possession of
the electric hot plate stirrer, but the agents lost the signal from
the "beeper" a few days later. The agents were able to track the
"beeper" in the container of chemicals, however, from October 27,
1980, until November 5, 1980, on which date Carpenter's pickup
truck, which was carrying the container, arrived at respondent's
ranch. Aerial photographs of the ranch property showed Carpenter's
truck backed up to a barn behind the ranch house. The agents also
began receiving transmission signals from the "beeper" in the hot
plate stirrer that they had lost in early September, and determined
that the stirrer was on respondent's ranch property.
Respondent's ranch comprised approximately 198 acres, and was
completely encircled by a perimeter fence. The property also
contained several interior fences, constructed mainly of posts and
multiple strands of barbed wire. The ranch residence was situated
1/2 mile from a public road. A fence encircled the residence and a
nearby small greenhouse. Two barns were located approximately 50
yards from this fence. The front of the larger of the two barns was
enclosed by a wooden fence and had an open overhang. Locked,
waist-high gates barred entry into the barn proper, and netting
material stretched from the ceiling to the top of the wooden
gates.
On the evening of November 5, 1980, law enforcement officials
made a warrantless entry onto respondent's ranch property. A DEA
agent accompanied by an officer from the Houston Police Department
crossed over the perimeter fence and one interior fence. Standing
approximately midway between the residence and the barns, the DEA
agent smelled what he believed to be phenylacetic acid, the odor
coming from the direction of the barns. The officers approached the
smaller of the barns -- crossing over a barbed wire fence -- and,
looking into the barn, observed only empty boxes. The officers then
proceeded to the larger barn, crossing another
Page 480 U. S. 298
barbed wire fence as well as a wooden fence that enclosed the
front portion of the barn. The officers walked under the barn's
overhang to the locked wooden gates and, shining a flashlight
through the netting on top of the gates, peered into the barn. They
observed what the DEA agent thought to be a phenylacetone
laboratory. The officers did not enter the barn. [
Footnote 1] At this point, the officers
departed from respondent's property, but entered it twice more on
November 6 to confirm the presence of the phenylacetone
laboratory.
On November 6, 1980, at 8:30 p.m., a Federal Magistrate issued a
warrant authorizing a search of respondent's ranch. DEA agents and
state law enforcement officials executed the warrant on November 8,
1980. [
Footnote 2] The officers
arrested respondent
Page 480 U. S. 299
and seized chemicals and equipment, as well as bags of
amphetamines they discovered in a closet in the ranch house.
The District Court denied respondent's motion to suppress all
evidence seized pursuant to the warrant, and respondent and
Carpenter were convicted. In a decision rendered in 1982, the Court
of Appeals reversed respondent's conviction.
United States v.
Dunn, 674 F.2d 1093. The court concluded that the search
warrant had been issued based on information obtained during the
officers' unlawful warrantless entry onto respondent's ranch
property and, therefore, all evidence seized pursuant to the
warrant should have been suppressed. Underpinning this conclusion
was the court's reasoning that "the barn in question was within the
curtilage of the residence, and was within the protective ambit of
the fourth amendment."
Id. at 1100. We granted the
Government's petition for certiorari, vacated the judgment of the
Court of Appeals, and remanded the case for further consideration
in light of
Oliver v. United States, 466 U.
S. 170 (1984). 467 U.S. 1201 (1984). On remand, the
Court of Appeals reaffirmed its judgment that the evidence seized
pursuant to the warrant should have been suppressed, but altered
the legal basis supporting this conclusion: the large barn was not
within the curtilage of the house, but, by standing outside the
barn and peering into the structure, the officers nonetheless
violated respondent's "reasonable expectation of privacy in his
barn and its contents." 766 F.2d 880, 886 (1985). The Government
again filed a petition for certiorari. On January 17, 1986, before
this Court acted on the petition, the Court of Appeals recalled and
vacated its judgment issued on remand, stating that it would enter
a new judgment in due course. 781 F.2d 52. On February 4, 1986, the
Court of Appeals reinstated the original opinion rendered in 1982,
asserting that "[u]pon studied reflection, we now conclude and hold
that the barn was inside the protected curtilage." 782 F.2d at
1227. The Government thereupon submitted a supplement to its
petition for certiorari, revising the question presented
Page 480 U. S. 300
to whether the barn lay within the curtilage of the house. We
granted the petition, 477 U.S. 903, and now reverse.
II
The curtilage concept originated at common law to extend to the
area immediately surrounding a dwelling house the same protection
under the law of burglary as was afforded the house itself. The
concept plays a part, however, in interpreting the reach of the
Fourth Amendment.
Hester v. United States, 265 U. S.
57,
265 U. S. 59
(1924), held that the Fourth Amendment's protection accorded
"persons, houses, papers, and effects" did not extend to the open
fields, the Court observing that the distinction between a person's
house and open fields "is as old as the common law. 4 Bl. Comm.
223, 225, 226." [
Footnote
3]
We reaffirmed the holding of
Hester in
Oliver v.
United States, supra. There, we recognized that the Fourth
Amendment protects the curtilage of a house and that the extent of
the curtilage is determined by factors that bear upon whether an
individual reasonably may expect that the area in question should
be treated as the home itself. 466 U.S. at
466 U. S. 180.
We identified the central component of this inquiry as whether the
area harbors the "intimate activity associated with the
sanctity of a man's home and the privacies of life.'"
Ibid. (quoting Boyd v. United States,
116 U. S. 616,
116 U. S. 630
(1886)).
Page 480 U. S. 301
Drawing upon the Court's own cases and the cumulative experience
of the lower courts that have grappled with the task of defining
the extent of a home's curtilage, we believe that curtilage
questions should be resolved with particular reference to four
factors: the proximity of the area claimed to be curtilage to the
home, whether the area is included within an enclosure surrounding
the home, the nature of the uses to which the area is put, and the
steps taken by the resident to protect the area from observation by
people passing by.
See California v. Ciraolo, 476 U.
S. 207,
476 U. S. 221
(1986) (POWELL, J., dissenting) (citing
Care v. United
States, 231 F.2d 22, 25 (CA10),
cert. denied, 351
U.S. 932 (1956);
United States v. Van Dyke, 643 F.2d 992,
993-994 (CA4 1981)). [
Footnote
4] We do not suggest that combining these factors produces a
finely tuned formula that, when mechanically applied, yields a
"correct" answer to all extent-of-curtilage questions. Rather,
these factors are useful analytical tools only to the degree that,
in any given case, they bear upon the centrally relevant
consideration -- whether the area in question is so intimately tied
to the home itself that it should be placed under the home's
"umbrella" of Fourth Amendment protection. Applying these factors
to respondent's barn and to the area immediately surrounding it, we
have little difficulty in concluding that this area lay outside the
curtilage of the ranch house.
Page 480 U. S. 302
First. The record discloses that the barn was located
50 yards from the fence surrounding the house and 60 yards from the
house itself. 766 F.2d at 882-883; 782 F.2d at 1228. Standing in
isolation, this substantial distance supports no inference that the
barn should be treated as an adjunct of the house.
Second. It is also significant that respondent's barn
did not lie within the area surrounding the house that was enclosed
by a fence. We noted in
Oliver, supra, that
"for most homes, the boundaries of the curtilage will be clearly
marked, and the conception defining the curtilage -- as the area
around the home to which the activity of home life extends -- is a
familiar one easily understood from our daily experience."
466 U.S. at
466 U. S. 182,
n. 12. Viewing the physical layout of respondent's ranch in its
entirety,
see 782 F.2d at 1228, it is plain that the fence
surrounding the residence serves to demark a specific area of land
immediately adjacent to the house that is readily identifiable as
part and parcel of the house. Conversely, the barn -- the front
portion itself enclosed by a fence -- and the area immediately
surrounding it, stands out as a distinct portion of respondent's
ranch, quite separate from the residence.
Third. It is especially significant that the law
enforcement officials possessed objective data indicating that the
barn was not being used for intimate activities of the home. The
aerial photographs showed that the truck Carpenter had been driving
that contained the container of phenylacetic acid was backed up to
the barn, "apparently," in the words of the Court of Appeals, "for
the unloading of its contents." 674 F.2d at 1096. When on
respondent's property, the officers' suspicion was further directed
toward the barn because of "a very strong odor" of phenylacetic
acid. App. 15. As the DEA agent approached the barn, he "could hear
a motor running, like a pump motor of some sort. . . ."
Id. at 17. Furthermore, the officers detected an
"extremely strong" odor of phenylacetic acid coming from a small
crack in the
Page 480 U. S. 303
wall of the barn.
Ibid. Finally, as the officers were
standing in front of the barn, immediately prior to looking into
its interior through the netting material, "the smell was very,
very strong . . . [and the officers] could hear the motor running
very loudly."
Id. at 18. When considered together, the
above facts indicated to the officers that the use to which the
barn was being put could not fairly be characterized as so
associated with the activities and privacies of domestic life that
the officers should have deemed the barn as part of respondent's
home.
Fourth. Respondent did little to protect the barn area
from observation by those standing in the open fields. Nothing in
the record suggests that the various interior fences on
respondent's property had any function other than that of the
typical ranch fence; the fences were designed and constructed to
corral livestock, not to prevent persons from observing what lay
inside the enclosed areas.
III
Respondent submits an alternative basis for affirming the
judgment below, one that was presented to, but ultimately not
relied upon by, the Court of Appeals. Respondent asserts that he
possessed an expectation of privacy, independent from his home's
curtilage, in the barn and its contents because the barn is an
essential part of his business. Brief for Respondent 9. Respondent
overlooks the significance of
Oliver v. United States,
466 U. S. 170
(1984).
We may accept, for the sake of argument, respondent's submission
that his barn enjoyed Fourth Amendment protection and could not be
entered and its contents seized without a warrant. But it does not
follow on the record before us that the officers' conduct and the
ensuing search and seizure violated the Constitution.
Oliver reaffirmed the precept, established in
Hester, that an open field is neither a "house" nor an
"effect," and, therefore,
"the government's intrusion upon the open fields is not one of
those 'unreasonable searches'
Page 480 U. S. 304
proscribed by the text of the Fourth Amendment."
466 U.S. at
466 U. S. 177.
The Court expressly rejected the argument that the erection of
fences on an open field -- at least of the variety involved in
those cases and in the present case -- creates a constitutionally
protected privacy interest.
Id. at
466 U. S.
182-183.
"[T]he term 'open fields' may include any unoccupied or
undeveloped area outside of the curtilage. An open field need be
neither 'open' nor a 'field' as those terms are used in common
speech."
Id. at
466 U. S. 180,
n. 11. It follows that no constitutional violation occurred here
when the officers crossed over respondent's ranch-style perimeter
fence, and over several similarly constructed interior fences,
prior to stopping at the locked front gate of the barn. As
previously mentioned, the officers never entered the barn, nor did
they enter any other structure on respondent's premises. Once at
their vantage point, they merely stood, outside the curtilage of
the house and in the open fields upon which the barn was
constructed, and peered into the barn's open front. And, standing
as they were in the open fields, the Constitution did not forbid
them to observe the phenylacetone laboratory located in
respondent's barn. This conclusion flows naturally from our
previous decisions.
Under
Oliver and
Hester, there is no
constitutional difference between police observations conducted
while in a public place and while standing in the open fields.
Similarly, the fact that the objects observed by the officers lay
within an area that we have assumed, but not decided, was protected
by the Fourth Amendment does not affect our conclusion. Last Term,
in
California v. Ciraolo, 476 U.
S. 207 (1986), we held that warrantless naked-eye aerial
observation of a home's curtilage did not violate the Fourth
Amendment. We based our holding on the premise that the Fourth
Amendment "has never been extended to require law enforcement
officers to shield their eyes when passing by a home on public
thoroughfares."
Id. at
476 U. S. 213.
Importantly, we deemed it irrelevant that the police observation at
issue
Page 480 U. S. 305
was directed specifically at the identification of marijuana
plants growing on an area protected by the Fourth Amendment.
Ibid. Finally, the plurality opinion in
Texas v.
Brown, 460 U. S. 730,
460 U. S.
739-740 (1983), notes that it is "beyond dispute" that
the action of a police officer in shining his flashlight to
illuminate the interior of a car, without probable cause to search
the car, "trenched upon no right secured . . . by the Fourth
Amendment." The holding in
United States v. Lee,
274 U. S. 559,
274 U. S. 563
(1927), is of similar import. Here, the officers' use of the beam
of a flashlight, directed through the essentially open front of
respondent's barn, did not transform their observations into an
unreasonable search within the meaning of Fourth Amendment.
The officers lawfully viewed the interior of respondent's barn,
and their observations were properly considered by the Magistrate
in issuing a search warrant for respondent's premises. Accordingly,
the judgment of the Court of Appeals is reversed.
It is so ordered.
[
Footnote 1]
In denying respondent's motion to suppress all evidence obtained
as a result of the search warrant, the District Court Judge stated
that the law enforcement officials, during their incursions onto
respondent's property, "did not invade the premises, that is, the
houses or the barns. . . ." Tr. 216. The Court of Appeals did not
disturb this finding. At the suppression hearing, the DEA agent
described the officers' approach to the large barn on November
5:
"A. We came back around, we crossed a small wooden type fence
here, which put us right underneath a type of a tin overhang and in
front of us was a wooden locked gate. . . . "
"Q. How high was that gate?"
"A. It probably came up to my waist, estimated."
"Q. Was that gate open or shut?"
"A. It was shut and it was locked."
"Q. Was there anything above that gate?"
"A. Yes, there was."
"Q. What was that?"
"A. A fish netting, kind of a netting, that was hanging from the
ceiling down to the gate."
"Q. Did you cross over that gate and go into the barn?"
"A. No."
"Q. Did you stand outside the gate?"
"A. We stood right at the gate."
App. 17-18.
[
Footnote 2]
Prior to the actual search of the barn and ranch house, the
agents entered the property for further observations.
[
Footnote 3]
In the section of Blackstone's Commentaries which the Court
cited, Blackstone described the elements of common law burglary,
and elaborated on the element that a breaking occur in a mansion or
dwelling house. In defining the terms "mansion or dwelling-house,"
Blackstone wrote that "no distant barn, warehouse, or the like are
under the same privileges, nor looked upon as a man's castle of
defence. . . ." 4 W. Blackstone, Commentaries *225. Blackstone
observed, however, that
"if the barn, stable, or warehouse, be parcel of the
mansion-house, and within the same common fence, though not under
the same roof or contiguous, a burglary may be committed therein;
for the capital house protects and privileges all its branches and
appurtenances, if within the curtilage or homestall."
Ibid.
[
Footnote 4]
We decline the Government's invitation to adopt a "bright-line
rule" that "the curtilage should extend no farther than the nearest
fence surrounding a fenced house." Brief for United States 14.
Fencing configurations are important factors in defining the
curtilage,
see infra at
480 U. S. 302,
but, as we emphasize above, the primary focus is whether the area
in question harbors those intimate activities associated with
domestic life and the privacies of the home. Application of the
Government's "first fence rule" might well lead to diminished
Fourth Amendment protection in those cases where a structure lying
outside a home's enclosing fence was used for such domestic
activities. And, in those cases where a house is situated on a
large parcel of property and has no nearby enclosing fence, the
Government's rule would serve no utility; a court would still be
required to assess the various factors outlined above to define the
extent of the curtilage.
JUSTICE SCALIA, concurring in part.
I join JUSTICE WHITE'S opinion with the exception of the
paragraph in Part II headed "
Third." It does not seem to
me
"especially significant that the law enforcement officials
possessed objective data indicating that the barn was not being
used for intimate activities of the home."
Ante at
480 U. S. 302.
What is significant is that the barn was not being so used, whether
or not the law enforcement officials knew it. The officers'
perceptions might be relevant to whether intrusion upon curtilage
was nevertheless reasonable, but they are no more relevant to
whether the barn was curtilage than to whether the house was a
house.
JUSTICE BRENNAN, with whom JUSTICE MARSHALL joins,
dissenting.
The Government agents' intrusions upon Ronald Dunn's privacy and
property violated the Fourth Amendment for
Page 480 U. S. 306
two reasons. First, the barnyard invaded by the agents lay
within the protected curtilage of Dunn's farmhouse. Second, the
agents infringed upon Dunn's reasonable expectation of privacy in
the barn and its contents. Our society is not so exclusively urban
that it is unable to perceive or unwilling to preserve the
expectation of farmers and ranchers that barns and their contents
are protected from (literally) unwarranted government
intrusion.
I
I briefly recount the relevant facts.
Respondent's ranch of 198 acres is encircled by a perimeter
fence. The residence and its outbuildings are located in a clearing
surrounded by woods, one-half mile from a road, down a chained,
locked driveway. Neither the farmhouse nor its outbuildings are
visible from the public road or from the fence that encircles the
entire property. Once inside this perimeter fence, it is necessary
to cross at least one more "substantial" fence before approaching
Dunn's farmhouse or either of his two barns.
United States v.
Dunn, 674 F.2d 1093, 1100 (CA5 1982).
The front of the barn involved here is enclosed by a wooden
fence. Its back and sides
"were composed of brick, metal siding, and large metal sliding
doors, and were completely enclosed. The front of the barn was
partially composed of a wooden wall with windows. The remainder was
enclosed by waist-high wood slatting and wooden gates. At the time
of [the] agent['s] visits . . . the top half of the front of the
barn was covered by a fishnet-type material from the ceiling down
to the top of the locked wooden gates. To see inside the barn it
was necessary to stand immediately next to the netting [under the
barn's overhang]. From as little as a few feet distant, visibility
into the barn was obscured by the netting and slatting."
766 F.2d 880, 883 (CA5 1985).
Page 480 U. S. 307
The issues are whether the barn was within the protected
curtilage of the house, and whether the conduct of the Drug
Enforcement Agency (DEA) agents -- "circling the large barn, being
unable to see inside through the back or sides, climbing a wooden
fence at its front, entering its overhang and going into the
immediate proximity of the fishnet and wooden gate front enclosure"
-- infringed upon Dunn's reasonable expectation of privacy in the
barn or its contents.
Id. at 884.
II
A
In
Oliver v. United States, 466 U.
S. 170 (1984), the Court affirmed its holding in
Hester v. United States, 265 U. S. 57
(1924), that the Fourth Amendment protects the home and its
curtilage, but not the "open fields." We explained that curtilage
is "the area to which extends the intimate activity associated with
the
sanctity of a man's home and the privacies of life.'" 466
U.S. at 180 (quoting Boyd v. United States, 116 U.
S. 616, 116 U. S. 630
(1886)).
The Court states that curtilage questions are often resolved
through evaluation of four factors:
"the proximity of the area claimed to be curtilage to the home,
whether the area is included within an enclosure surrounding the
home, the nature of the uses to which the area is put, and the
steps taken by the resident to protect the area from observation by
people passing by."
Ante at
480 U. S. 301.
The Court applies this test, and concludes that Dunn's barn and
barnyard were not within the curtilage of his dwelling. This
conclusion overlooks the role a barn plays in rural life, and
ignores extensive authority holding that a barn, when clustered
with other outbuildings near the residence, is part of the
curtilage.
State and federal courts have long recognized that a barn, like
many other outbuildings, is "a domestic building constituting an
integral part of that group of structures making up the farm home."
Walker v. United States, 225 F.2d 447, 449 (CA5 1955).
Consequently, the general rule is that the
Page 480 U. S. 308
"[c]urtilage includes all outbuildings used in connection with a
residence, such as garages, sheds, [and]
barns . . .
connected with and in close vicinity of the residence."
Luman v. Oklahoma, 629
P.2d 1275, 1276 (Okla.Crim.App.1981) (emphasis added).
The overwhelming majority of state courts have consistently held
that barns are included within the curtilage of a farmhouse.
See, e.g., Brown v. Oklahoma City, 721 P.2d
1346, 1349 (Okla.App.1986) ("[C]urtilage . . . includes, among
other things, garages, sheds, barns and the like");
McGlothlin
v. State, 705 S.W.2d 851, 857 (Tex.App.1986) (barn located 100
yards from residence is within curtilage);
State v.
Fierge, 673 S.W.2d
855, 856 (Mo.App.1984) ("[C]urtilage includes all outbuildings
used in connection with the residence, such as garages, sheds,
barns, yards, and lots connected with or in the close vicinity of
the residence");
State v. Simpson, 639 S.W.2d
230, 232 (Mo.App.1982) (same);
Luman v. Oklahoma,
supra, (same);
Bunn v. State, 153 Ga.App. 270, 272,
265 S.E.2d
88, 90 (1980) ("
[c]urtilage' includes the yards and grounds
of a particular address, its garages, barns, buildings, etc.");
State v. Vicars, 207 Neb. 325, 330, 299 N.W.2d
421, 425 (1980) (calf shed located 100 feet from the house and
separated from it by chain link fence which surrounded the yard was
within curtilage); State v. Browning, 28 N.C.App. 376,
379, 221
S.E.2d 375, 377 (1976) (curtilage of the home includes "`at
least the yard around the dwelling house as well as the area
occupied by barns, cribs, and other outbuildings'") (quoting
State v. Frizzelle, 243 N. C. 49, 51, 89 S.E.2d
725, 726 (1955)); Norman v. State, 134 Ga.App. 767,
768, 216 S.E.2d
644, 645 (1975)
(truck containing moonshine liquor located 200 feet from farmhouse
and 100 feet from barn was within curtilage); Brinlee v.
State, 403
P.2d 253, 256 (Okla.Crim.App.1965) (cattle located 100 yards
from home in a lot adjacent to the barn were within curtilage);
State v. Lee, 120 Ore. 643, 648, 253 P. 533, 534 (1927)
("Premises other than dwellings have
Page 480 U. S. 309
been held within the protection of the Fourth Amendment[,] for
example, a barn. As construed by the courts from the earliest to
the latest times, the words `dwelling' or `dwellinghouse' have been
construed to include not only the main but all the cluster of
buildings convenient for the occupants of the premises, generally
described as within the curtilage").
Federal courts, too, have held that barns, like other rural
outbuildings, lie within the curtilage of the farmhouse.
See
United States v. Berrong, 712 F.2d 1370, 1374 (CA11 1983)
("[t]he
outer limits of the curtilage' have been expressly
defined to be `the outer walls of the extreme outbuildings'")
(quoting United States v. Williams, 581 F.2d 451, 454 (CA5
1978)); Rosencranz v. United States, 356 F.2d 310, 313
(CA1 1966) (barn located an unknown distance from house and
separated from it by a driveway deemed within curtilage);
Walker v. United States, supra, (barn located 70 to so
yards from house, separated from house by private driveway, and
surrounded by separate fence is within curtilage); United
States v. Swann, 377 F.
Supp. 1305, 1306 (Md. 1974) (barns and outbuildings on farm
were part of curtilage); United States v. King, 305 F.
Supp. 630, 634 (ND Miss. 1969) (barns and other outbuildings of
unknown distance from house within curtilage).
Thus, case law demonstrates that a barn is an integral part of a
farm home, and therefore lies within the curtilage. The Court's
opinion provides no justification for its indifference to the
weight of state and federal precedent.
The above-cited authority also reveals the infirmities in the
Court's application of its four-part test. First, the distance
between the house and the barn does not militate against the barn
or barnyard's presence in the curtilage. Many of the cases cited
involve a barn separated from a residence by a distance in excess
of 60 yards. Second, the cases make evident that the configuration
of fences is not determinative of the status of an outbuilding.
Here, where the barn was connected to the house by a "well walked"
and a "well driven"
Page 480 U. S. 310
path, App. to Supp. to Pet. for Cert. 51a, and was clustered
with the farmhouse and other outbuildings in a clearing surrounded
by woods, the presence of intervening fences fades into
irrelevance.
The third factor in the test -- the nature of the uses to which
the area is put -- has been badly misunderstood and misapplied by
the Court. The Court reasons that, because the barn and barnyard
were not actually in domestic use, they were not within the
curtilage. This reveals a misunderstanding of the level of
generality at which the constitutional inquiry must proceed, and is
flatly inconsistent with the Court's analysis in
Oliver.
In
Oliver, the Court held that, as a general matter,
the open fields "are unlikely to provide the setting for activities
whose privacy is sought to be protected by the Fourth Amendment."
466 U.S. at
466 U. S. 179,
n. 10. The Court expressly refused to do a case-by-case analysis to
ascertain whether, on occasion, an individual's expectation of
privacy in a certain activity in an open field should be protected.
Id. at
466 U. S. 181.
In the instant case, the Court is confronted with the general rule
that a barn is in domestic use. To be consistent with
Oliver, the Court should refuse to do a case-by-case
analysis of the expectation of privacy in any particular barn, and
follow the general rule that a barn is in domestic use. What should
be relevant here, as in
Oliver, is the typical use of an
area or structure. The Court's willingness to generalize about the
absence of a privacy interest in the open fields and unwillingness
to generalize about the existence of a privacy interest in a barn
near a residence are manifestly inconsistent, and reflect a
hostility to the purpose of the Fourth Amendment.
Moreover, the discovery that Dunn's barn was actually used as a
drug laboratory is irrelevant to the question whether the area is
typically in domestic use. No one would contend that, absent
exigent circumstances, the police could intrude upon a home without
a warrant to search for a drug
Page 480 U. S. 311
manufacturing operation. The Fourth Amendment extends that same
protection to outbuildings in the curtilage of the home.
Even accepting that courts should do a case-by-case inquiry
regarding the use of buildings within the curtilage, the Court's
analysis is faulty. The Court finds it significant that, because of
the strong odor and the noise of a motor emanating from the barn,
the officers knew that the barn was not in domestic use. But these
Government agents
were already within the curtilage when
they detected the odor of phenylacetic acid. They were wandering
about in the area between the barns and the farmhouse, an area that
is itself part of the curtilage. The Court cannot abrogate the
general rule that a barn is in the curtilage with evidence gathered
after the intrusion has occurred. [
Footnote 2/1]
Finally, neither the smell of the chemicals nor the sound of the
motor running would remove the protection of the Fourth Amendment
from an otherwise protected structure. A barn, like a home, may
simultaneously be put to domestic and nondomestic uses, even the
manufacture of drugs. Dual use does not strip a home or any
building within the curtilage of Fourth Amendment protection.
As-this Court said in
Taylor v. United States,
286 U. S. 1,
286 U. S. 6 (1932),
where a garage adjacent to a city residence and within its
curtilage was searched for illegal alcohol,
"[p]rohibition officers may rely on a distinctive odor as a
physical fact indicative of possible crime, but its presence alone
does not strip the owner of a building of constitutional guarantees
against unreasonable
Page 480 U. S. 312
search. [
Footnote 2/2]"
What the evidence cited by the Court might suggest is that the
DEA agents had probable cause to enter the barn or barnyard
before they made any unconstitutional intrusion. If so --
and I do not concede it -- they should have obtained a warrant.
With regard to the fourth factor of the curtilage test, I find
astounding the Court's conclusion that "[r]espondent did little to
protect the barn area from observation by those standing in the
open fields."
Ante at
480 U. S. 303.
Initially, I note that the fenced area immediately adjacent to the
barn in this case is not part of the open fields, but is instead
part of the curtilage, and an area in which Dunn had a reasonable
expectation of privacy.
See infra, at
480 U. S.
314-319. Second, Dunn in fact took elaborate measures to
ensure his privacy. He locked his driveway, fenced in his barn, and
covered its open end with a locked gate and fishnetting. The Court
of Appeals found that
"[t]o see inside the barn, it was necessary to stand immediately
next to the netting. From as little as a few feet distant,
visibility into the barn was obscured by the netting and
slatting."
766 F.2d at 883. The Fourth Amendment does not require the
posting of a 24-hour guard to preserve an expectation of
privacy.
The Court of Appeals correctly concluded that Dunn's barn and
barnyard were within the curtilage of the farmhouse. This Court's
reversal of that determination reflects a fundamental
misunderstanding of the typical role of a barn in rural domestic
life. [
Footnote 2/3]
Page 480 U. S. 313
B
Today's decision has an unforeseen consequence. In narrowing the
meaning given to the concept of curtilage, the Court also narrows
the scope of searches permissible under a warrant authorizing a
search of building premises. Police officers often proceed as if a
warrant that authorizes a search of the premises or the dwelling
also authorizes a search of any outbuildings (such as garages,
barns, sheds, smokehouses) because such buildings are commonly
deemed within the curtilage.
See Gumina v. State, 166
Ga.App. 592, 595,
305 S.E.2d
37, 39 (1983) ("[E]ven if the [trailers] had not been described
at all [in the warrant], the officers would have been authorized to
search them as part of the curtilage or premises of the
residence");
Barton v. State, 161 Ga.App. 591, 592,
288 S.E.2d
914, 915 (1982) (curtilage includes yards, grounds, gardens,
barn, and outbuildings; all may be searched, though not
specifically described in warrant, so long as warrant has been
obtained to search premises);
State v. Vicars, 207 Neb.
325,
299 N.W.2d
421 (1980) (calf shed located 100 feet from house on opposite
side of chain link fence that surrounded the yard is within
curtilage so search warrant
Page 480 U. S. 314
authorizing search of dwelling also authorizes search of
outbuilding);
Bellamy v. State, 134 Ga.App. 340,
214 S.E.2d
383,
384 (1975)
("
Curtilage' comes down from early English days. An outbuilding
on the grounds is within the `curtilage,' and may be searched under
such a warrant, though not described specifically"); Meek v.
Pierce, 19 Wis. 300, 302 (1865) ("It would destroy the utility
of the proceeding if, beside the building principally named, all
other buildings and places of concealment upon the same premises,
occupied in connection with it and by the same person, could not
also be searched, and by virtue of the same warrant"). After today,
reliance upon this general rule is illegitimate, and warrants must
specify that a search of the farmer's outbuildings is also
contemplated.
III
Even if Dunn's barn were not within the curtilage of his
farmhouse, his reasonable expectation of privacy in the barnyard
would bring the Fourth Amendment into play.
It is well established that the Fourth Amendment protects a
privacy interest in commercial premises.
See Oliver v. United
States, 466 U.S. at
466 U. S. 178,
n. 8 (the protection of privacy interests in business premises is
"based on societal expectations that have deep roots in the history
of the Amendment"). [
Footnote 2/4]
The questions in this case are whether a barn is a commercial
structure and, if so, how far its owner's expectations of privacy
reasonably extend.
The Court assumes that respondent possessed an expectation of
privacy in his barn and its contents because the barn was an
essential part of his business. This assumption is
Page 480 U. S. 315
plainly correct. A ranch or a farm is a business like any other.
As the Court of Appeals, like many other courts to consider the
question, [
Footnote 2/5]
concluded:
"A barn is as much a part of a rancher's place of business as a
warehouse or outbuilding is part of an urban merchant's place of
business. It is and ought to be constitutionally protected from
warrantless searches if the owner or occupier takes reasonable
steps to effect privacy."
766 F.2d at 885.
This established, we inquire whether the owner of a commercial
building has a reasonable expectation of privacy
in the area
surrounding or adjacent to that building. [
Footnote 2/6] Since
Page 480 U. S. 316
Katz v. United States, 389 U.
S. 347 (1967), this Court has applied the Fourth
Amendment whenever
"the person invoking its protection can claim a 'justifiable,' a
'reasonable,' or a 'legitimate expectation of privacy' that has
been invaded by government action."
Smith v. Maryland, 442 U. S. 735,
442 U. S. 740
(1979). This is a two-part inquiry. First, the individual must
exhibit a subjective expectation of privacy in the object of the
challenged search.
See Smith v. Maryland, supra, at
442 U. S. 740.
[
Footnote 2/7] Dunn has met this
standard.
See supra at
480 U. S.
312.
Second, "the expectation [must] be one that society is prepared
to recognize as
reasonable.'" Katz, supra, at
389 U. S. 361
(Harlan, J., concurring). For a homeowner to preserve Fourth
Amendment protection in the area immediately surrounding the
residence, he or she must not conduct an activity or leave an item
in the plain view of those outside that area. The occupant of a
commercial building must take the additional step of affirmatively
barring the public from the area because a business operator has a
reasonable expectation of privacy only in those areas from which
the public has been excluded. [Footnote
2/8] When a business or commercial structure is not open to the
public,
"[a]pplication of the
Katz
justified-expectation-of-privacy test . . . requires consideration
of where the police were at the time of surveillance and how the
surveillance was conducted. If police, using the naked eye or ear,
are able to see or hear while located on adjoining
Page 480 U. S. 317
property or even on property of the business which is readily
accessible to the general public, this is not a search. . . ."
"
On the other hand, if the police engage in a much more
intense form of surveillance, especially from places not ordinarily
used by the public, this is a search under Katz."
1 W. LaFave, Search and Seizure § 2.4 (b), pp. 433-434 (2d ed.
1987) (emphasis added; footnotes omitted). [
Footnote 2/9]
See Norman v.
State, 379 So. 2d
643, 647 (Fla. 1980) (petitioner had a reasonable expectation
of privacy in his barn because the "barn, as an integral part of
petitioner's farming business, enjoyed the same fourth amendment
protection as do other business premises" and because he "took
overt steps to designate his farm and barn as a place not open to
the public").
The Court applied this distinction between protected commercial
premises (from which the public is excluded) and unprotected
commercial premises (to which the public has access) in its
analysis last Term in
Dow Chemical Co. v. United States,
476 U. S. 227,
476 U. S.
237-238 (1986). In that case, the Court held that "EPA's
aerial photography of petitioner's 2,000-acre plant complex without
a warrant was not a search under the Fourth Amendment."
Id. at
476 U. S. 229
. In so holding, the Court emphasized that "the narrow issue
raised" was the lawfulness of observation "
without
physical entry" and that "[a]ny actual physical entry by EPA into
any enclosed area would raise significantly different
questions."
Id. at
476 U. S. 237
(emphasis added). For that reason, the Court determined
Page 480 U. S. 318
that the question of invasion of the so-called "business
curtilage" was not presented.
Id. at
476 U. S. 239,
n. 7. [
Footnote 2/10]
Looking into a building from a vantage point inaccessible to the
public -- here by climbing over the "substantial" wooden fence
enclosing the front of the barn to intrude on Dunn's farmyard -- is
an unacceptable invasion of a reasonable privacy interest. When, as
here, the public is excluded from an area immediately surrounding
or adjacent to a business structure, that area is not -- contrary
to the Court's position -- part of the open fields.
"[O]ccupants of business and commercial premises should not be
put to the choice of taking extraordinary methods of sealing off
those premises or else submitting to unrestrained police
surveillance."
1 LaFave,
supra, at 434. [
Footnote 2/11]
Page 480 U. S. 319
A barn, like a factory, a plant, or a warehouse, is a business
place not open to the general public. Like these other business
establishments, the barn, and any area immediately surrounding or
adjacent to it from which the public is excluded, should receive
protection. A business operator is undisputably entitled to
constitutional protection
within the premises when steps
have been taken to ensure privacy. It is equally clear that he or
she is entitled to protection in those areas immediately
surrounding the building when obvious efforts have been made to
exclude the public. [
Footnote
2/12]
IV
The Fourth Amendment prohibits police activity which, if left
unrestricted, would jeopardize individuals' sense of security or
would too heavily burden those who wished to guard their privacy.
[
Footnote 2/13] In this case, in
order to look inside respondent's barn, the DEA agents traveled
one-half mile off a public road over respondent's fenced-in
property, crossed over three additional wooden and barbed wire
fences, stepped under the eaves of the barn, and then used a
flashlight to peer through otherwise opaque fishnetting. For the
police habitually to engage in such surveillance -- without a
warrant -- is constitutionally intolerable. Because I believe that
farmers' and ranchers' expectations of privacy in their barns
Page 480 U. S. 320
and other outbuildings are expectations society would regard as
reasonable, and because I believe that sanctioning the police
behavior at issue here does violence to the purpose and promise of
the Fourth Amendment, I dissent.
[
Footnote 2/1]
Cf. United States v. Mullin, 329 F.2d 295, 298 (CA4
1964) ("We are not dissuaded from this view [that the smokehouse
was part of the curtilage] by testimony of Government witnesses
that, after entering the smokehouse, they found it to be in a
dilapidated condition, unfit (in their opinion) for the storage of
meat.
The critical moment was the appearance of the smokehouse
before entry; subsequent observations as to its condition are
irrelevant. See also United States v. Di Re,
332 U. S. 581. . .
(1948)") (emphasis added).
[
Footnote 2/2]
In addition, the sound of a motor running is not inherently
inconsistent with the use of the barn for domestic purposes.
Household activities on a farm may differ from those conducted in
an urban apartment, but they retain their domestic character. A
barn is an integral part of a particular way of life, and its many
standard uses are part of a distinctive domestic economy.
[
Footnote 2/3]
This case bears out the prediction made in
Oliver v. United
States, 466 U. S. 170,
466 U. S. 196,
and n. 20 (1984) (MARSHALL, J., dissenting), that police officers
making warrantless entries upon private land will be obliged "to
make on-the-spot judgments as to how far the curtilage extends, and
to stay outside that zone," and that officers will have difficulty
in doing so. I continue to believe that the rule suggested in
dissent in
Oliver is most faithful to the Fourth Amendment
analysis set forth in
Katz v. United States, 389 U.
S. 347 (1967), and provides the clearest answer to the
question of when persons possess a reasonable expectation of
privacy in their property:
"Private land marked in a fashion sufficient to render entry
thereon a criminal trespass under the law of the State in which the
land lies is protected by the Fourth Amendmen[t]."
466 U.S. at
466 U. S. 195.
By rejecting this rule,
"the Court is willing to sanction the introduction of evidence
seized pursuant to a potentially criminal activity (trespassing) in
order to convict an individual of a slightly more serious
crime."
Comment, Curtilage or Open Fields?:
Oliver v. United
States Gives Renewed Significance to the Concept of Curtilage
in Fourth Amendment Analysis, 46 U.Pitt.L.Rev. 795, 810, n. 87
(1985).
"For good or for ill, [the Government] teaches the whole people
by its example. Crime is contagious. If the Government becomes a
lawbreaker, it breeds contempt for law."
Olmstead v. United States, 277 U.
S. 438,
277 U. S. 485
(1928) (Brandeis, J., dissenting).
[
Footnote 2/4]
See also Marshall v. Barlow's, Inc., 436 U.
S. 307,
436 U. S. 312
(1978) (the historical foundation of the Fourth Amendment reveals
that "it is untenable that the ban on warrantless searches was not
intended to shield places of business as well as of residence");
See v. City of Seattle, 387 U. S. 541,
387 U. S. 543
(1967) ("The businessman, like the occupant of a residence, has a
constitutional right to go about his business free from
unreasonable official entries upon his private commercial
property").
[
Footnote 2/5]
See also Walker v. United States, 225 F.2d 447, 453
(CA5 1955) (Rives, J., dissenting) ("I can see no reason why a
farmer should be afforded less protection in the barn where he
actually does business, whether located within the curtilage or
not, than is accorded a city dweller in his office");
Janney v.
United States, 206 F.2d 601, 603 (CA4 1953) (the defendant's
barn was protected because "the [Fourth] Amendment extends not only
to the dwelling house of a defendant, but also to the structures
used by him in connection with his . . . place of business");
United States v. Broadhurst, 612 F. Supp. 777, 790 (ED
Cal.1985) (the argument "that farmers or other citizens living and
working in rural settings . . . are not protected in their business
enterprises by the Fourth Amendment to the same degree as their
urban counterparts" could not prevail);
Norman v.
State, 379 So. 2d
643, 647 (Fla. 1980) (the defendant's "barn, as an integral
part of petitioner's farming business, enjoyed the same fourth
amendment protection as do other business premises").
[
Footnote 2/6]
The usual manner of deciding whether intrusions on land near a
dwelling are reasonable is to determine whether an officer is
within the curtilage or in the open fields. It is plain that the
open fields doctrine is not properly applied to land which has been
developed.
See Oliver, 466 U.S. at
466 U. S. 180,
n. 11, and 178 (emphasis added) ("It is clear . . . that the term
open fields' may include any unoccupied or undeveloped
area outside of the curtilage." "[A]n individual may not
legitimately demand privacy for activities conducted out of
doors in fields"); see id. at 466 U. S. 196
(MARSHALL, J., dissenting) ("[W]e may now expect to see a spate of
litigation over the question of how much improvement is necessary
to remove private land from the category of `unoccupied or
undeveloped area' to which the `open fields exception' is now
deemed applicable").
[
Footnote 2/7]
The Court has noted that, in some situations, the absence of any
subjective expectation of privacy would not defeat an individual's
Fourth Amendment claim.
See Smith v. Maryland, 442 U.S. at
442 U. S. 740.
See also Amsterdam, Perspectives on the Fourth Amendment,
58 Minn.L.Rev. 349, 384 (1974).
[
Footnote 2/8]
This requirement comports with the Court's usual view of the
relationship between commercial premises and the Fourth Amendment.
The Government must obtain a search warrant only when it wishes to
search those areas of commercial premises from which the public has
been excluded.
See See v. City of Seattle, supra, at
387 U. S. 545.
See also Comment, 46 U.Pitt.L.Rev. at 816, n. 113.
[
Footnote 2/9]
For example, in
Commonwealth v. Soychak, 221 Pa.Super.
458, 462-463, 289 A.2d 119, 122-123 (1972), a police officer,
suspicious that gambling activities were taking place inside a
certain club, climbed onto the roof of a building and peered
through the louvers of a ventilating fan. The court held that,
despite the fact that the club had "failed to completely block the
view of police investigators," its operators nonetheless possessed
a reasonable expectation of privacy.
[
Footnote 2/10]
Cf. Air Pollution Variance Bd. of Colo. v. Western Alfalfa
Corp., 416 U. S. 861,
416 U. S. 865
(1974) (inspector's entry onto corporation land to make an opacity
reading of emissions of corporate smokestacks was not a search,
because the inspector was not "on premises from which the public
was excluded" and "sighted what anyone in the city who was near the
plant could see in the sky -- plumes of smoke").
[
Footnote 2/11]
It matters little if this protected area is denominated a
"business curtilage" or if the Court holds that the business
occupant has a reasonable expectation of privacy there. An area was
historically considered part of the curtilage only if used for
domestic purposes because the Fourth Amendment was thought to
protect only the "
sanctity of a man's home and the privacies of
life.'" Oliver, 466 U.S. at 180 (quoting Boyd v.
United States, 116 U. S. 616,
116 U. S. 630
(1886)). Now that it is plain that commercial buildings, too, are
covered by the Fourth Amendment, there is no reason to restrict the
application of the curtilage concept to areas surrounding dwellings
and used only for domestic purposes. See Comment, 46
U.Pitt.L.Rev. at 816.
In
United States v. Swart, 679 F.2d 698 (CA7 1982), for
example, the Court of Appeals utilized both a "business curtilage"
concept and a
Katz reasonable expectation-of-privacy
analysis to hold that the warrantless search of business premises
violated the Fourth Amendment. In that case, police officers
searched the area surrounding a garage and sheds that constituted a
business for repairing and rebuilding cars and trucks. The court
held that the search violated the Fourth Amendment because the cars
"may have been within the curtilage of the business buildings," and
because the occupant of the premises had a reasonable expectation
of privacy in the cars located on his property which "was not
diminished by the fact that the cars were on closed business
premises." 679 F.2d at 702.
[
Footnote 2/12]
When a rural business structure such as a barn is also located
within the curtilage of a farm residence, there is plainly a
substantial likelihood that the business enterprise is also closely
related to domestic life. This fact compounds the need for the
court to protect the individual's expectation of privacy in the
business structure.
See United States v. Broadhurst, 612
F. Supp. at 790, n. 11.
[
Footnote 2/13]
As Professor Amsterdam has observed,
"[t]he question is not whether you or I must draw the blinds
before we commit a crime. It is whether you and I must discipline
ourselves to draw the blinds every time we enter a room, under pain
of surveillance if we do not."
Amsterdam,
supra, n. 7, at 403.