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UNIVERSITY OF THE DISTRICT OF - UDC Law Review

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1 Search & Seizure § 2.3 (4th ed.)<br />

Search And Seizure: A Treatise On The Fourth Amendment<br />

Current through the 2011 Update<br />

Wayne R. LaFavea0<br />

Chapter 2. Protected Areas and Interests<br />

§ 2.3. Residential premises<br />

Introduction<br />

Prior to the decision in Katz v. United States,1 the Supreme Court often used the concept of “a constitutionally protected<br />

area”2 to define the reach of the Fourth Amendment’s protections. One such area, specifically enumerated in the Amendment,<br />

is a person’s house. Indeed, one’s dwelling has generally been viewed as the area most resolutely protected by the Fourth<br />

Amendment.3 “At the very core,” the Court cautioned in Silverman v. United States,4 “stands the right of a man to retreat<br />

into his own home and there be free from unreasonable governmental intrusion.” This constitutional protection of houses has<br />

been extended to other residential premises as well, including apartments,5 hotel and motel rooms,6 and rooms in rooming<br />

houses7 or hospitals.8<br />

Katz teaches that the Amendment “protects people, not places,” and that the “constitutionally protected area” concept cannot<br />

“serve as a talismanic solution to every Fourth Amendment problem.” But even under the Katz justified-expectation-ofprivacy<br />

approach, it is still useful to view residential premises as a place especially protected against unreasonable police<br />

intrusion. As Justice Harlan noted in his concurring opinion in Katz, “reference to a ‘place’ ” is ordinarily necessary in<br />

deciding what protection the Fourth Amendment affords to people. And it is still true, he added, that “a man’s home is, for<br />

most purposes, a place where he expects privacy.”8.1 The concern herein is with what police investigative practices, when<br />

directed at residential premises, do not intrude upon a protected privacy expectation as to those premises.<br />

(a) Abandoned premises. It has often been held that if a defendant has in fact abandoned the place where he formerly<br />

resided, then he may not have suppressed from evidence what the police find on those premises after the time of<br />

abandonment. Sometimes such a holding is premised on the conclusion that by abandonment the defendant lost standing to<br />

object,9 sometimes on the notion that the landlord was in a position to give effective consent after the abandonment<br />

occurred,10 and sometimes upon the general proposition that the abandonment terminated any justified expectation of privacy<br />

which the defendant previously had with respect to those premises.11 The concern here is with what constitutes such an<br />

abandonment that it may be fairly said the one-time occupant no longer has a protected expectation of privacy in the<br />

residence.12<br />

One question which arises with some frequency is what it takes to terminate a tenant’s justified expectation of privacy as to a<br />

house or apartment he had been renting. May it be said, for example, that this expectation ends merely by virtue of<br />

nonpayment of rent by the tenant, or must the landlord pursue established legal procedures for eviction Instructive on this<br />

question is United States v. Botelho,13 where the oral lease of a cottage was from period to period with payments of rent to be<br />

prepaid every two weeks. After the tenants were delinquent in the rental payments and also failed to pay electricity and<br />

telephone bills, the landlady informed them they would be evicted on July 15 unless all bills were paid by July 14. No money<br />

was received, so she entered on the 15th, observed a sawed-off shotgun, and then summoned the police, who searched the<br />

cottage. The landlady later instituted summary eviction proceedings, but before they could be carried to their completion the<br />

tenants vacated the premises about the end of July. No rental payments were ever received for the period following June 30.<br />

In holding that the tenants had a justified expectation of privacy in the cottage at the time of the search, the court reasoned:<br />

Rephrased in the terms of Justice Harlan’s test, it is the government’s argument that the notice to vacate<br />

terminated defendant’s tenancy and therefore any expectation of privacy he may have had was unreasonable.<br />

It seems to me that this argument would be sound except for the fact that the notice given by Mrs. MacIsaac<br />

on July 10th was clearly inadequate under Hawaii law. … The requirement of written notice is not a paper<br />

formality because statutes providing for possessory or summary remedies of a landlord against a tenant must<br />

be strictly construed. … Accordingly, the tenancy of the premises was not terminated by Mrs. MacIsaac’s<br />

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