[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT FILED
________________________ U.S. COURT OF APPEALS
ELEVENTH CIRCUIT
JUNE 22, 2010
No. 08-14538 JOHN LEY
________________________ CLERK
D. C. Docket No. 07-00835-CV-T-26-TBM
JOHN COFFIN,
CYNTHIA COFFIN,
Plaintiffs-Appellants,
versus
STACY BRANDAU,
individually,
f.k.a. Stacy Ferris,
JAMES LUTZ,
individually,
Defendants-Appellees.
________________________
Appeal from the United States District Court
for the Middle District of Florida
________________________
(June 22, 2010)
ON PETITION FOR PANEL REHEARING
Before TJOFLAT and ANDERSON, Circuit Judges, and WOOD,* District Judge.
TJOFLAT, Circuit Judge:
The previous opinions issued in this case, John Coffin v. Stacy Brandau, 597
F.3d 1205, (11th Cir., February 24, 2010), are hereby VACATED. In their place,
on petition for panel rehearing, we file these revised opinions. The petition for
panel rehearing is otherwise DENIED.
In this case, Cynthia Coffin attempted to shut her open garage door to
prevent two Sarasota County Sheriff’s deputies, James Lutz and Stacy Brandau,
from serving a court order on her husband, James Coffin.1 Brandau stepped into
the garage while the door was closing, breaking the electronic-eye safety beam on
the garage door and causing the door to retreat to its open position. The Deputies,
who did not possess a search or arrest warrant, entered the Coffins’ garage and
subsequently arrested Mrs. Coffin for obstruction of justice.2 The Coffins sought
damages against Lutz and Brandau under 42 U.S.C. § 1983 on the ground that the
Deputies’ warrantless entry into their garage and Mrs. Coffin’s arrest violated their
*
Honorable Lisa Godbey Wood, United States District Judge for the Southern District of
Georgia, sitting by designation.
1
For convenience, we sometimes refer to Lutz and Brandau collectively as “the
Deputies.”
2
Mr. Coffin was arrested in the Coffins’ home on charges listed in note 7, infra, but his
arrest is not a subject of this lawsuit.
2
Fourth Amendment rights.1 The Deputies contended that qualified immunity
shields them from liability, and the district court agreed, granting them summary
judgment. The court concluded that the Deputies had violated the Coffins’ Fourth
Amendment rights but were shielded by qualified immunity because the law
governing “arrests at or just within the threshold of the house” was not clearly
established until McClish v. Nugent, 483 F.3d 1231 (11th Cir. 2007), was decided.
The Coffins now appeal the district court’s judgment.4 We do not treat this
case as a threshold case, but nonetheless agree that the Deputies did not violate the
Coffins’ clearly established Fourth Amendment rights and conclude that the
1
42 U.S.C. § 1983 provides, in relevant part, that
[e]very person who, under color of [law] . . . subjects . . . any citizen of the United
States or other person within the jurisdiction thereof to the deprivation of any
rights, privileges, or immunities secured by the Constitution and laws, shall be
liable to the party injured in an action at law, suit in equity, or other proper
proceeding for redress.
Thus, a person bringing suit pursuant to 42 U.S.C. § 1983 must allege an underlying
constitutional or statutory right that the official has violated. The underlying constitutional
violation alleged by the Coffins is a Fourth Amendment violation. The Fourth Amendment
applies to state and local governments under the Fourteenth Amendment’s Due Process Clause.
See Oliver v. United States, 466 U.S. 170, 187 n.3, 104 S. Ct. 1735, 1746 n.3, 80 L. Ed. 2d 214
(1984) (noting that although the Bill of Rights, on its face, only applies to the federal
government, the Fourteenth Amendment “subjects state and local governments to the most
important of those restrictions,” including the Fourth Amendment) (citing Wolf v. Colorado, 338
U.S. 25, 69 S. Ct. 1359, 93 L. Ed. 1782 (1949)).
4
The district court entered a judgment consistent with its grant of the Deputies’ motion
for summary judgment on August 1, 2008. We have jurisdiction under 28 U.S.C. § 1291, which
provides that “courts of appeals . . . shall have jurisdiction of appeals from all final decisions of
the district courts of the United States.”
3
Deputies are entitled to qualified immunity. We therefore affirm.
I.
A.
On April 18, 2006, at 6:30 p.m., Deputy James Lutz attempted to serve Mr.
Coffin with an Order of Temporary Injunction Against Repeat Violence, which his
tenant had obtained six days earlier from the Circuit Court for Charlotte County,
Florida.5 The injunction required Mr. Coffin to surrender any firearms or
ammunition in his possession to the Sarasota County Sheriff and directed “[t]he
Sheriff of Sarasota County, or any other authorized law enforcement officer . . . to
serve this temporary injunction . . . as soon as possible after its issuance.”
The Coffins’ home is close to the sidewalk and has an attached, street-facing
garage to the right of the front door with shrubs in between. Lutz approached the
Coffin home and noticed that the garage door and the front bay window’s curtains
were open, allowing him to see inside the garage and home. It was still light
outside. Lutz, clothed in his full uniform, rang the doorbell. Mrs. Coffin answered
5
The injunction had been issued by the Circuit Court of Sarasota County, pursuant to
Fla. Stat. § 784.046. Section 784.046 allows a petitioner to obtain an “injunction for protection
in cases of repeat violence” after “two incidents of violence or stalking [are] committed by the
respondent, one of which must have been within 6 months of filing of the petition” against the
petitioner or an immediate family member. Fla. Stat. § 784.046(1)(b), (2).
4
the door, and Lutz told her that he had important papers for Mr. Coffin.6 Mrs.
Coffin stated that he was in the bathroom, to which Lutz replied that he would
wait. Mrs. Coffin shut and locked the door.
After waiting a few minutes, Lutz walked down the sidewalk to the bay
window. Lutz could see Mrs. Coffin and he waved the paperwork over his head to
get her attention. Lutz walked back to the door where he thought he overheard a
man’s voice asking, “What did he want?” Lutz rang the doorbell again but did not
receive an answer. He walked through some bushes and went back to the front bay
window, causing Mrs. Coffin to scream at him to get off of her property and to
threaten to call the police. Lutz went back to the driveway in front of the garage,
out of view of the window, where he called for backup because he believed the
Coffins were avoiding service. Deputy Stacy Brandau arrived as backup five to
eight minutes later.
Lutz explained to Brandau what had transpired. Lutz then saw Mr. Coffin
through the front bay window. Brandau knocked on the door but received no
answer. The Deputies were standing about five feet from the garage when Mrs.
Coffin pushed an automatic button to shut her garage door. Seeing that the garage
6
It is undisputed that Lutz was not certain that the woman who answered the door was
Mrs. Coffin. Her actions that followed, however, gave him reason to believe that she was Mr.
Coffin’s wife.
5
door was closing, Brandau stepped into the garage, breaking the electronic-eye
safety beam for the door and causing the garage door to retreat to its open position.
Lutz witnessed this act. Brandau entered the garage; Lutz followed. Brandau
knocked on the interior door leading from the garage to the house. Mrs. Coffin
opened the interior door and stepped into the garage, yelling at the Deputies to
leave her property.
Mrs. Coffin initially approached Brandau because she felt “less frightened
because she was a woman.” After Mrs. Coffin told the Deputies that Mr. Coffin
was not home, the Deputies told Mrs. Coffin she was going to jail and attempted to
handcuff her. Before they succeeded, Mr. Coffin came into the garage and hit
Brandau. A struggle ensued in which Mr. Coffin attempted to pull his wife inside
the house and the Deputies tried to keep her in the garage and arrest her. They all
entered the kitchen, where a physical altercation between Mr. Coffin and the
Deputies occurred. Additional deputies eventually arrived, and the Coffins were
arrested.7
7
Mrs. Coffin was charged with the misdemeanor of obstruction of justice without
violence under Fla. Stat. § 843.02. Mr. Coffin was charged with several felonies: two counts of
battery on a law enforcement officer under Fla. Stat. § 784.07(2)(b) and § 784.03(1); resisting an
officer with violence under Fla. Stat. § 843.01; two counts of use of a weapon on a law
enforcement officer under Fla. Stat. § 790.054; and depriving an officer of means of protection
or communication under Fla. Stat. § 843.025. Because the Deputies lacked a warrant for Mr.
Coffin’s arrest, these charges, with the exception of the § 843.025 charge, were dropped. On
March 13, 2007, Mr. Coffin pled no contest to that charge and was sentenced to six days’
confinement. Meanwhile, the § 843.02 charge against Mrs. Coffin was dismissed.
6
B.
On May 15, 2007, as a result of these events, the Coffins instituted this
action for damages under 42 U.S.C. § 1983, alleging that Deputies Brandau and
Lutz, acting within their official capacities, violated their Fourth Amendment rights
by illegally entering their garage and arresting Mrs. Coffin.8 In their answers to the
Coffins’ complaint, the Deputies asserted the defense of qualified immunity.
Following discovery, the parties filed cross-motions for summary judgment.
On July 31, 2008, the district court entered an order denying the Coffins’
motion and granting the Deputies’ motion, concluding that the Deputies were
entitled to qualified immunity. The court held that the Deputies’ warrantless entry
into the Coffins’ garage, which occurred absent consent or exigent circumstances,
and Mrs. Coffin’s subsequent arrest violated the Fourth Amendment. The court
found, however, that the law did not fairly warn the Deputies that their warrantless
entry of the garage would constitute a Fourth Amendment violation until our ruling
in McClish v. Nugent, 483 F.3d 1231 (11th Cir. 2007), decided after the incident at
the Coffins’. As there was no clearly established law at the time of the Deputies’
8
The § 1983 relief the Coffins seek in their complaint is based on the Deputies’ entrance
into their garage and Mrs. Coffin’s arrest. Their right to recovery turns on whether the garage
constituted part of their home; if it did, then the entry was invalid (absent an exception to the
warrant requirement) and Mrs. Coffin’s subsequent arrest illegal. Therefore, the details of the
altercation, which occurred after the entrance into the garage, are not relevant here.
7
entrance, the court held, the Deputies could not have known whether their
warrantless entry was a clear violation of the Coffins’ rights; accordingly, the
Deputies were entitled to qualified immunity.9
On August 7, 2008, the Coffins lodged this appeal challenging the district
court’s holding that no clearly established law provided fair warning to the
Deputies that a warrantless entry into their garage under these circumstances
constituted a Fourth Amendment violation.
II.
“We review de novo a district court’s grant of summary judgment based on
qualified immunity and apply the same legal standards as the district court.”
Bashir v. Rockdale County, 445 F.3d 1323, 1326 (11th Cir. 2006) (citing Durruthy
v. Pastor, 351 F.3d 1080, 1084 (11th Cir. 2003)). We must resolve “‘all issues of
material fact in favor of the plaintiff, and then determine the legal question of
whether the defendant is entitled to qualified immunity under that version of the
facts.’” Id. at 1327 (quoting Durruthy, 351 F.3d at 1084).
III.
A.
9
The district court also held that Deputy Brandau, in effectuating Mrs. Coffin’s arrest,
had “at least arguable probable cause to believe that Mrs. Coffin was obstructing service of legal
process pursuant to Florida law.” Coffin v. Brandau, No. 07-cv-835-T-26TBM, 2008 WL
2950117, at *7 (M.D. Fla. July 31, 2008).
8
The doctrine of qualified immunity provides that “government officials
performing discretionary functions generally are shielded from liability for civil
damages insofar as their conduct does not violate clearly established statutory or
constitutional rights of which a reasonable person would have known.” Harlow v.
Fitzgerald, 457 U.S. 800, 818, 102 S. Ct. 2727, 2738, 73 L. Ed. 2d 396 (1982).10
This doctrine is intended to balance “the need to hold public officials accountable
when they exercise power irresponsibly and the need to shield officials from
harassment, distraction, and liability when they perform their duties reasonably.”
Pearson v. Callahan, __ U.S. __, 129 S. Ct. 808, 815, 172 L. Ed. 2d 565 (2009).
In Saucier v. Katz, the Supreme Court mandated a two-step process for
lower courts to follow in resolving qualified immunity claims. 533 U.S. 194, 201,
121 S. Ct. 2151, 2156, 150 L. Ed. 2d 272 (2001). First, the court had to decide
whether the facts that the plaintiff alleged showed a violation of a constitutional
right. Id. Second, if the plaintiff satisfied the first step, the court had to determine
whether “the right at issue was ‘clearly established’ at the time of defendant’s
alleged misconduct.” Pearson, __ U.S. at __, 121 S. Ct. at 816 (quoting Saucier,
533 U.S. at 201).
The Supreme Court revisited Saucier’s mandatory two-step inquiry in
10
The parties do not dispute that Brandau and Lutz were government officials
performing discretionary duties within the scope of their employment.
9
Pearson. Id. at __, 129 S. Ct. at 815–18. The Court held that while the Saucier
process
is often appropriate, it should no longer be regarded as mandatory.
The judges of the district courts and the court of appeals should be
permitted to exercise their sound discretion in deciding which of the
two prongs of the qualified immunity analysis should be addressed
first in light of the circumstances in the particular case at hand.
Id. at 818. Here, we find it appropriate to first address the clearly established
prong. Finding that the Deputies did not violate a right of the Coffins’ that was
“clearly established,” we are able to conclude the inquiry there.
B.
We find the relevant inquiry to be whether the Coffins had a Fourth
Amendment right that was clearly established. We hold that they did not. “The
critical inquiry is whether the law provided [the Deputies] with ‘fair warning’ that
[their] conduct violated the Fourth Amendment.” McClish v. Nugent, 483 F.3d
1231, 1248 (11th Cir. 2007) (quoting Hope v. Pelzer, 536 U.S. 730, 741, 122 S. Ct.
2508, 2516, 153 L. Ed. 2d 666 (2002)). “[I]n the light of pre-existing law the
unlawfulness [of their conduct] must be apparent.” Anderson v. Creighton, 483
U.S. 635, 640, 107 S. Ct. 3034, 3039, 97 L. Ed. 2d 523 (1987).
The Fourth Amendment protects “[t]he right of the people to be secure in
their persons, houses, papers, and effects, against unreasonable searches and
10
seizures.” U.S. Const. amend. IV. Not all instances of officer trespassing amount
to Fourth Amendment violations. See, e.g., United States v. Dunn, 480 U.S. 294,
304, 107 S. Ct. 1134, 1141, 94 L. Ed. 2d. 326 (1987) (“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.”). A “government[]
intrusion” transforms from a trespass to a Fourth Amendment violation only when
it “infringes upon the personal and societal values protected by the Fourth
Amendment.” Oliver v. United States, 466 U.S. 170, 182–83, 104 S. Ct. 1735,
1743, 80 L. Ed. 2d. 214 (1984). The touchstone of this analysis is whether a
person enjoyed a “‘reasonable expectation of privacy’” associated with the
intruded area. Id. at 177, 104 S.Ct. at 1740–41 (quoting Katz v. United States, 389
U.S. 347, 360, 88 S. Ct. 507, 516, 19 L. Ed. 2d 576 (1967) (Harlan, J.,
concurring)).
Here, the entry at issue is the entry of the Coffins’ garage. To strip the
Deputies of qualified immunity, the Coffins must have had a clearly established
Fourth Amendment right to be free from a warrantless entry of their garage or
warrantless arrest therein. This right could be clearly established in two ways. The
first way is if it is clearly established that the garage was part of the Coffins’ home.
11
An individual enjoys a reasonable expectation of privacy in his home. The
“‘physical entry of the home is the chief evil against which the wording of the
Fourth Amendment is directed.’” Payton v. New York, 445 U.S. 573, 585, 100 S.
Ct. 1371, 1379, 63 L. Ed. 2d 639 (1980) (quoting United States v. U.S. Dist. Court,
407 U.S. 297, 313, 92 S. Ct. 2125, 2134, 32 L. Ed. 2d 752 (1972)). The zone of
privacy is most clearly defined “when bounded by the unambiguous physical
dimensions of an individual’s home.” Payton, 445 U.S. at 589, 100 S. Ct. at
1382–83. See also McClish, 483 F.3d at 1241–42 (“The Court could not have
more clearly defined the breadth of the Fourth Amendment’s protection against
warrantless in-home arrests—it created a firm line delimiting a zone of privacy
defined by ‘the unambiguous physical dimensions of an individual’s home.’”)
(quoting Payton, 445 U.S. at 589, 100 S. Ct. at 1382–83).
We reject this first possibility because it is not clearly established that an
entry of a garage—even when attached to the home—is the same as an entry of the
home. Put another way, we have found no Supreme Court,11 Eleventh Circuit,12 or
11
The dissent posits that the Supreme Court’s decision in Kyllo v. United States, 533
U.S. 27, 121 S. Ct. 2038, 150 L. Ed. 2d 94 (2001), clearly establishes that an attached garage is
part of the home. In Kyllo, the Court held that information from a thermal imager scan
“show[ing] that the roof over the garage and a side wall of petitioner’s home were relatively hot
compared to the rest of the home” was obtained in violation of the Fourth Amendment. Id. at 30,
121 S. Ct. at 2041. Based on this information, agents suspected Kyllo was growing marijuana,
obtained a search warrant, and found an indoor growing operation. The issue of whether the
garage constituted part of the home, however, was not before the Court. No party argued to the
court that the garage should be treated differently than the home, and the Court did not address
12
Florida Supreme Court case clearly establishing that an attached garage is part of
the unambiguous physical dimensions of an individual’s home. Without such a
decision, we would only deny the Deputies qualified immunity under this first
possibility if “it would be clear to every reasonable officer, even in the absence of
case law,” that the garage enjoyed the Fourth Amendment protections given to
the issue. In fact, the only mention of the word “garage” in the entire opinion is in the
previously quoted sentence, which appeared in the court’s description of the facts. It can hardly
be argued that this one mention is sufficient to put a reasonable official on notice that an attached
garage is unambiguously part of the home, especially because the thermal imager intrusion at
issue involved not only the roof of the garage, but also the “side wall of the petitioner’s home.”
Significantly, the analysis in the opinion focused solely on the home; a violation was found
because the “thermal imager reveal[ed] the relative heat of various rooms in the home,” which
constituted “information regarding the interior of the home.” Id. at 35 n.2. There is no
suggestion that the result in the case would have been the same had the search only involved the
garage—particularly if the garage were open.
12
The former Fifth Circuit found a Fourth Amendment violation when an officer, while
arresting a suspect, saw a number of stacked air conditioner units in a garage, suspected they
were stolen, and entered the garage to record the air conditioners’ serial numbers. United States
v. Sokolow, 450 F.2d 324, 325 (5th Cir. 1971). In Bonner v. City of Prichard, 661 F. 2d 1206,
1209 (11th Cir. 1981) (en banc), this court adopted as binding precedent all decisions of the
former Fifth Circuit handed down prior to October 1, 1981. The mere fact that the court found
the presence of a Fourth Amendment violation in Sokolow, however, does not mean that the case
stands for the proposition that an attached garage is necessarily part of a home. In its brief per
curiam opinion, the court did not explain how it reached its conclusion that the garage was
worthy of Fourth Amendment protection, nor was the garage itself described. The specific facts
of a case that purportedly clearly established a right are important. Sanders v. Howze, 177 F.3d
1245, 1250 (11th Cir. 1999). “‘For qualified immunity to be surrendered, pre-existing law must
dictate, that is, truly compel (not just suggest or allow or raise a question about), the conclusion
for every like-situated, reasonable government agent that what defendant is doing violates
federal law in the circumstances.’” Id. (quoting Lassiter v. Ala. A & M Univ. Bd. of Trs., 28
F.3d 1146, 1150 (11th Cir.1994) (en banc)). Given the absence of a statement that an attached
garage is part of the home and the scant recitation of the facts and analysis in Sokolow, it cannot
be said that Sokolow made it “sufficiently clear” to every reasonable official that entering any
attached garage to conduct a search or make an arrest without a warrant or applicable exception
violates the Fourth Amendment. See Anderson v. Creighton, 483 U.S. 635, 640, 107 S. Ct.
3034, 3039, 97 L. Ed. 2d 523 (1987).
13
homes. See Oliver v. Fiornio, 586 F. 3d 898, 907 (11th Cir. 2009). We do not
think this is the case; there is certainly a colorable argument that reasonable
persons treat garages differently than homes. For example, when there is an open
garage, revealing to passers-by the contents of the garage, and a door providing
access to the residence, it is conceivable that a delivery person might enter the
garage, knock on the door to the residence, and/or leave items to be delivered. But
that same delivery person would not feel comfortable entering the home without
permission, even if the front door were open.
The second way we could find that the Deputies violated a clearly
established right of the Coffins is if it is clearly established that the garage
constituted curtilage.13 In Oliver v. United States, the Supreme Court adopted the
13
The district court held that the law at the time of the Deputies’ entrance was not
clearly established and did not provide the Deputies with “fair warning” that their conduct
violated the Fourth Amendment. The district court reasoned “that without the benefit of
McClish v. Nugent, 483 F.3d 1231 (11th Cir. 2007), which was decided . . . almost one year after
the incident, the deputies could not have known whether entering the garage without a warrant
was clearly a violation of the Coffins’ constitutional rights.” Coffin v. Brandau, No. 07-cv-835-
T-26TBM, 2008 WL 2950117, at *7 (M.D. Fla. July 31, 2008). McClish addressed the question
of whether a person who voluntarily opens his front door could be removed from his home and
arrested outside the home’s threshold in light of Payton v. New York, 445 U.S. 573, 589–90, 100
S. Ct. 1371, 1381–82, 63 L. Ed. 2d 639 (1980) (holding that absent exigent circumstances, an
arrest within the home can only be effectuated with a warrant; probable cause is insufficient) and
United States v. Santana, 427 U.S. 38, 96 S. Ct. 2406, 49 L. Ed. 2d 300 (1976) (holding that
Santana, who had been standing in the doorway to her home, could not retreat into her house to
thwart an otherwise proper arrest, citing hot pursuit).
In McClish, we held that “[t]he Fourth Amendment, as interpreted by Payton and its
progeny, does not permit an officer to . . . forcibly remove a citizen from his home absent an
exigency or consent” to effectuate an arrest. 483 F.3d at 1242. The officer had therefore
violated McClish’s Fourth Amendment rights. We opined, however, that the violation was not
14
distinction at common law between curtilage, which is “considered part of [the]
home itself for Fourth Amendment purposes,” and open fields, which do not enjoy
Fourth Amendment protection. 466 U.S. at 180, 104 S. Ct. at 1742. As at
common law, curtilage is defined “by reference to the factors that determine
whether an individual reasonably may expect that an area immediately adjacent to
the home will remain private.” Id.
In Dunn, the Supreme Court set forth four factors to assist in the “task of
defining the extent of a home’s curtilage.” 480 U.S. at 301, 107 S. Ct. at 1139.
The four factors are
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
“so clearly established” as to strip the officer of “the qualified immunity customarily granted [to]
law enforcement officers engaged in the discretionary performance of their official duties.” Id.
at 1248. Because the Supreme Court, Eleventh Circuit, or Florida Supreme Court had not
“resolved the question whether Payton or Santana applies to the arrest of a person who, while
standing firmly inside the house, opens the door in response to a knock from the police and is
then pulled outside the unambiguous physical dimensions of the home,” we had “no basis to
conclude that a reasonable law enforcement officer fairly would have known that the arrest
alleged by McClish, within the house yet within [the] reach of an officer standing outside, was
unlawful.” Id. at 1249.
McClish therefore addresses the issue of whether a person removed from his home by
officers can be arrested at the threshold of his home. We do not construe the present case as a
“threshold” case. The question that this case presents is whether the Coffins’ garage was entitled
to Fourth Amendment protection either because it was part of the home or because it constituted
curtilage. There is no argument that the Coffins were removed from their home’s threshold to
effectuate an arrest; the events at issue occurred within the unambiguous boundaries of the
garage or home. As even the district court acknowledges, “no ‘threshold’ issue ever arose.”
Therefore, we do not believe that McClish has any bearing on whether the rights in this case
were clearly established.
15
resident to protect the area from observation by people passing by.
Id. The third factor, the nature of the uses to which the area is put, addresses
whether the claimed curtilage is “used for intimate activities of the home.” Id. at
302, 107 S. Ct. at 1140. If the garage was “so associated with the activities and
privacies of domestic life,” it should be “deemed . . . as part of [the Coffins’]
home.” Id.
Here, it is not clear that the garage constituted curtilage.14 The first factor,
the proximity to the home, supports the garage constituting curtilage because the
garage is attached to the home. Finding no evidence that there was an enclosure
surrounding the home, the second Dunn factor does not point in either direction.
The third and fourth Dunn factors, however, weigh strongly against the
garage constituting curtilage when the Deputies arrived. When the Deputies
arrived, there was still daylight. The Coffins did not take steps to protect the
interior of the garage from the observation of people passing by. Both cars were in
the driveway and the garage door was open. Mrs. Coffin agreed that “[i]t would be
fair to say that until the moment [she] pushed the control to shut the overhead door,
. . . the interior of the garage was visible from the street.”15 Under these
14
Had the garage door been closed upon the Deputies’ arrival, the garage would have
clearly constituted curtilage.
15
The garage faced the street and parallel sidewalk. Although the record does not
indicate the precise distance between the garage door and the sidewalk and street, a photograph
16
circumstances, we cannot say it is clear that the Coffins’ garage enjoyed Fourth
Amendment protections. Moreover, there is no evidence in the record that the
garage was being used for intimate purposes when the Deputies arrived. The
Coffins were not inside the garage, and when questioned about the contents of the
garage, Mrs. Coffin replied that it contained “[t]oo much. Motorcycle, lawn
mower, a bike, a couple bikes, toolboxes.” These items do not suggest that the
sanctity that we credit a home should extend to the Coffins’ garage.
Mrs. Coffin attempted to close the garage door. Brandau’s act of tripping
the electronic-eye beam, the Deputies’ subsequent entry to the garage16 without a
warrant, and Mrs. Coffin’s subsequent arrest may have violated the Coffins’ Fourth
Amendment rights, but the relevant inquiry here is whether the Deputies violated a
clearly established right. The parties agree that there is no prior case with these
facts. “Although exact factual identity with a previously decided case is not
required, the conduct must have been clearly unlawful in light of pre-existing law.”
McClish, 483 F.3d at 1248 (citing Vinyard v. Wilson, 311 F.3d 1340, 1350 (11th
Cir. 2002)). The Coffins do not cite, and we cannot find, a Supreme Court,
Eleventh Circuit, or Florida Supreme Court case that would put the Deputies on
of the front of the house and garage shows that it is within 50 feet of the sidewalk and street.
16
As noted, Lutz witnessed Brandau trip the electronic-eye beam to prevent the garage
door from closing.
17
sufficient notice that a garage with an open door would constitute curtilage or
became curtilage when Mrs. Coffin made clear her intention to shut the garage
door.17
In sum, we hold that it is not clearly established either that the Coffins’
garage was part of their home or that it constituted curtilage. Therefore, we
conclude that the Deputies’ “conduct was not so clearly established as to justify
stripping [them] of qualified immunity.” McClish, 483 F.3d at 1249.
IV.
For the foregoing reasons, we affirm the district court’s judgment for
Deputies Lutz and Brandau on the basis of qualified immunity.
AFFIRMED.
17
In a Sixth Circuit case, the court likewise found that defendants were entitled to
qualified immunity because “the law defining curtilage remains unclear.” Daughenbaugh v. City
of Tiffin, 150 F.3d 594, 603 (6th Cir. 1998). The Sixth Circuit was, however, put on notice that
going forward, the police would be precluded “from relying on qualified immunity as a defense
to warrantless searches of garages” similar to those in Daughenbaugh. Id.
18
WOOD, District Judge, dissenting:
I agree with the majority that the right of the Coffins to recover turns on
whether the garage constituted part of their home. I dissent because I conclude that
the Coffins’ garage was a part of their home and that the warrantless entry into the
home violated clearly established Fourth Amendment rights such that qualified
immunity does not shield the Defendants.
The Fourth Amendment draws a firm line of protection around “the
unambiguous physical dimensions of an individual’s home.” Payton v. New York,
445 U.S. 573, 589, 100 S. Ct. 1371 (1980). Pursuant to Supreme Court precedent,
an attached garage sits within those protected dimensions. In Kyllo v. United
States, the Supreme Court held that a thermal-imaging scan that revealed heat
emanating from a home’s attached garage violated the Fourth Amendment’s ban
on warrantless searches of the home. 533 U.S. 27, 40, 121 S. Ct. 2038 (2001).
The Court did not afford less protection to the attached garage than it gave to other
areas of the home. In fact, the heat evidence at issue was obtained from the scan of
the attached garage. Id. at 30. The high Court’s framing of the issue shows that it
treated the garage as part of the home: “This case presents the question whether
the use of a thermal-imaging device aimed at a private home from a public street to
detect relative amounts of heat within the home constitutes a ‘search’ within the
19
meaning of the Fourth Amendment.” Id. at 29. The “relative amounts of heat”
detected were of the attached garage compared to “the rest of the home.” Id. at 30.
Kyllo was not the first case in which the Supreme Court indicated that an
attached or adjacent garage is part of the home. The Court held in Taylor v. United
States, that a warrantless search of an “adjacent” garage violated the Fourth
Amendment. 286 U.S. 1, 5-6, 52 S. Ct. 466 (1932). In so holding, the Court stated
that “[t]he garage – a small metal building – is on the corner of a city lot and
adjacent to the dwelling in which petitioner Taylor resided. The two houses are
parts of the same premises.” Id. at 5 (emphasis added). The Supreme Court also
indicated that a garage is part of the home in Chimel v. California, when the Court
stated that “the officers then looked through the entire three-bedroom house,
including the attic, the garage, and a small workshop.” 395 U.S. 752, 754, 89 S.
Ct. 2034 (1969). The Court held that the search of the home incident to arrest
beyond the petitioner’s grab area violated the Fourth Amendment, and reversed the
petitioner’s conviction. Id. at 768. Pursuant to Kyllo, Taylor, and Chimel, it is
clearly established that an attached garage is part of the home.
The former Fifth Circuit has held the same. In United States v. Sokolow, the
former Fifth Circuit held that a police officer’s warrantless search of the
defendant’s garage to record the serial numbers of air-conditioning units the officer
20
suspected were stolen violated the Fourth Amendment. 450 F.2d 324, 325 (5th
Cir. 1971).1 Applying the same legal analysis as it would had the officer entered
any other part of the defendant’s home without a warrant, the court held that there
were no exigent circumstances to justify the warrantless entry of the garage
because the air-conditioning units could not have been disposed of easily and other
officers were maintaining surveillance on the premises. Id.; see also Kauz v.
United States, 95 F.2d 473, 474 (5th Cir. 1938) (holding that a warrantless search
of a garage that was part of the same building as the defendant’s living quarters
violated the Fourth Amendment).
In the present case, it is undisputed that the Coffins’ garage is attached and is
incorporated into the contiguous exterior masonry walls of the home. The Coffins’
garage is “part[] of the same premises” as the rest of their home. Taylor, 286 U.S.
at 5. It is therefore clearly established that the Coffins’ attached garage is part of
their home for Fourth Amendment purposes. Additionally, it is undisputed that
there were no exigent circumstances.
In footnote eleven, the majority offers four reasons for its position that Kyllo
does not clearly establish that an attached garage is part of a home. The majority
first notes that no party in Kyllo challenged whether the garage should be treated
1
In Bonner v. City of Prichard, 661 F.2d 1206, 1209 (11th Cir. 1981) (en banc), the
Eleventh Circuit adopted as binding precedent all Fifth Circuit decisions handed down prior to
the close of business on September 30, 1981.
21
like “the rest of the home.” If such a failure to challenge by Kyllo counsel is
assigned any import at all, it would be to strengthen the conclusion that treating the
garage like “the rest of the home” is clearly established. Moreover, a right
becomes clearly established based on what the Supreme Court writes, not what the
parties argue. Furthermore, the Kyllo Court and litigants were not operating on a
blank slate. The Supreme Court’s holding in Taylor that a warrantless search of an
adjacent garage violated the Fourth Amendment had been settled law for nearly
seventy years. Id.
Second, the majority finds Kyllo less than clear because the word “garage”
is only mentioned once in the fact section of the opinion to establish the location of
the relative hot spots. It is true that throughout the remainder of the opinion the
high court uses the terms “home” and “house” to describe the hot spots. Such
usage strengthens, rather than weakens, the conclusion that it is clearly established
that an attached garage is part of the home.
Third, the majority posits that there were two hot spots at issue and that one
may not have been associated with the garage. However, the only hot spots
identified in Kyllo were the roof over the garage and “the side wall of [the] home,”
which was one of the garage walls.2
2
Kyllo, 533 U.S. at 30. The scan showed hot spots only on the roof over the garage and
the sidewall of the garage. Kyllo, 533 U.S. 27, app; Brief for Petitioner at 2, Kyllo, 533 U.S. 27
(2001) (No. 99-8508), 2000 WL 33127872; Brief for the United States at 4, Kyllo, 533 U.S. 27
22
Finally, the majority states that the result in Kyllo may have been different if
the garage door had been open. Payton squarely forecloses that reasoning. In
Payton, the police saw the defendant through an open door, walked through the
open door, and arrested him. Payton, 445 U.S. at 578 (“When his young son
opened the door, [the police] could see [the defendant] sitting in bed covered by a
sheet. They entered the house and placed him under arrest.”). The police in
Payton did not violate the defendant’s constitutional rights when they looked
through the open door and saw the defendant; they violated the defendant’s
constitutional rights when they walked through the open door and arrested him. Id.
at 589-90. The deputies in the present case did the same when they chose not to
follow Ms. Coffin’s request to “get off [her] property” and, instead, entered the
garage as Ms. Coffin was closing the door and arrested her.
Granted, Payton did not involve a garage, but Kyllo did. And because Kyllo
held that a garage is part of the home, Payton applies. Because Payton applies, the
fact that the door was open is irrelevant. People enjoy reasonable expectations of
privacy in their homes even if they do not shield the inside of their homes from
public view. Absent exigent circumstances, Lutz and Brandau could not enter the
Coffins’ attached garage and arrest them after spotting them through an open door;
(2001) (No. 99-8508), 2000 WL 1890949.
23
they had to get a warrant. See id. Moreover, the garage door in the present case
was not simply open when the officers entered. Prior to their entry, Ms. Coffin had
demanded that they leave. She shut and locked the front door and was in the
process of shutting the garage door when Officer Brandau prevented it from
closing by tripping the electronic beam. As Brandau entered the garage, Ms.
Coffin repeated her demand that the officers “get off [her] property.” Under
Payton, it is clear that a homeowner whose door is open is entitled to protection. It
is no less, and arguably more, clear that a homeowner actively trying to close a
door to prevent the police from a warrantless entry is entitled to protection.
Because the Supreme Court has established that an attached garage is a part
of the home, it is not necessary to resort to the factors set forth in United States v
Dunn, 480 U.S. 294, 107 S. Ct. 1134 (1987), which guide in distinguishing
between an open field and curtilage. Dunn involved an actual field. The issue in
Dunn was whether a field surrounding the respondent’s barn was an open field or
part of the home’s curtilage. Id. at 303-04. The Court assumed without deciding
that the “barn enjoyed Fourth Amendment protection and could not be entered and
its contents seized without a warrant.” Id. at 303. The Court ultimately held that
the field at issue was an open field, which the majority defined as “any unoccupied
or undeveloped area outside of the curtilage.” Id. at 304 (internal quotation marks
24
omitted).
The Dunn opinion does provide some indirect support for the conclusion
that an attached garage is part of the home. As explained in Dunn:
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.”
Id. at 300 n.3 (emphasis added). Blackstone was writing about a home’s curtilage
as it pertained to the law of burglary, from which Fourth Amendment curtilage law
originated. See id. at 300 (“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.”).
Thus, under the common law, a “dwelling” consisted of the home and all
areas contiguous with it or under the same roof, and a dwelling’s curtilage included
the area within the same enclosure as the dwelling. See id.; Martinez v. State, 700
So. 2d 142, 143 (Fla. Dist. Ct. App. 1997). Florida still adheres to the common
law rule in the burglary context: an attached garage is always considered a
dwelling, but a detached garage is only considered a dwelling if other factors are
25
present. See McAllister v. State, 859 So. 2d 611, 612 (Fla. Dist. Ct. App. 2003)
(“[U]nless [the] garage was either attached to the house or enclosed substantially
along with the house, appellant is guilty of burglary of a structure, not burglary of a
dwelling.”); Martinez, 700 So. 2d at 144 (reversing a conviction for burglary of a
dwelling because the garage was not attached to the home).
Modern curtilage law has evolved “to include land and structures near
enough to a dwelling to deserve the dwelling’s protection,” even if the area is not
enclosed by a fence. Martinez, 700 So. 2d at 143. Because American courts no
longer required an enclosure for an area to lie within a home’s curtilage, they had
to undertake more detailed factual inquiries to make that determination. To that
end, the Supreme Court set forth four factors in Dunn to aid courts in determining
whether an area should enjoy the same protection “as the home itself.” 480 U.S. at
300-01. The Dunn Court cautioned that the factors it identified “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.” Id. at 301. Resort to those factors is unnecessary when
dealing with a garage attached to the home, as areas “under the same roof or
contiguous” with the home have always enjoyed protection. See id. at 300 n.3
26
(quoting William Blackstone, 4 Commentaries *225).
As the majority notes, the Sixth Circuit stated that the “law defining
curtilage remains unclear” in Daughenbaugh v. City of Tiffin, 150 F.3d 594, 603
(6th Cir. 1998). I agree with the majority and the Sixth Circuit that the law of
curtilage was not clearly defined as it pertained to the detached garage at issue in
Daughenbaugh. The garage in Daughenbaugh was detached and located fifty to
sixty yards from the home, did not have a working door, and was in serious
disrepair. Id. at 596. In cases such as the present, however, where the garage is
physically attached or adjacent to the home, cases such as Kyllo and Payton clearly
establish that a warrant is required.3
Accordingly, I disagree with the majority’s analysis seeking to determine
whether an attached garage is curtilage as opposed to an open field. Rather, I
would hold that it is clearly established that an attached garage is neither an open
field nor curtilage; it is part of the home.
Because I would hold that the attached garage is a part of the home, I
disagree with the majority that considerations of whether intimate activities
3
See, e.g., United States v. Oaxaca, 233 F.3d 1154, 1157 (9th Cir. 2000) (holding that an
attached garage is part of the home for Payton purposes even when the garage door is open);
United States v. Cota-Lopez, 358 F. Supp. 2d 579, 590 (W.D. Tex. 2002) (“The [c]ourt agrees
with [d]efendants that the attached [open] garage is part of the [r]esidence, and as a consequence,
it is entitled to the same Fourth Amendment protection as the remainder of the residence. It is
well established that the Fourth Amendment’s protection is extended to garages.”).
27
occurred therein could remove the Fourth Amendment protections. When dealing
with the home itself, considerations of whether an area is put to intimate use and
the intrusiveness of the invasion are irrelevant. See Kyllo, 533 U.S. at 34-36;
Payton, 445 U.S. at 589-90; Silverman v. United States, 365 U.S. 505, 511-12, 81
S. Ct. 679 (1961). People enjoy reasonable expectations of privacy in their homes
even if they do not shield the inside of their homes from public view and their
activities therein do not meet a narrow definition of “intimate.” See Kyllo, 533
U.S. at 37 (“In the home . . . all details are intimate details . . . .”) (emphasis in
original).
The majority concludes that the Defendants are entitled to qualified
immunity because no Supreme Court, Eleventh Circuit, or Florida Supreme Court
case has ruled that a garage with an open door is part of the home or curtilage as
opposed to an open field. I would deny qualified immunity because the Supreme
Court has ruled that an attached garage is part of the home. Accordingly, a warrant
is required to enter the home, even if the activities therein are not strictly intimate
and even if the door has not completely closed.
28