STEPHEN RICHARD MOORE, PETITIONER,
v.
STATE OF FLORIDA, RESPONDENT

Fla. | 1983-12-08
No. 63326
ALDERMAN, C.J., and ADKINS, BOYD, OVERTON, EHRLICH and SHAW, JJ., concur.
442 So. 2d 215 Florida Supreme Court (1983) Caution
Cited by 10 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

The Florida Supreme Court upheld the constitutionality of section 812.055, which authorizes warrantless administrative inspections of vehicle-related businesses, finding it does not violate Fourth Amendment or Florida constitutional protections against unreasonable searches because it is limited to pervasively regulated businesses with notice requirements.


Holding

Section 812.055 is constitutional and does not violate protections against unreasonable searches and seizures. The statute satisfies constitutional requirements because it applies only to pervasively regulated businesses, contains no unbridled discretion, limits inspections to normal business hours, and provides clear notice to business owners that their premises are subject to inspection.


Headnotes

[1] A statute authorizing warrantless administrative searches of businesses is constitutional if it is limited in scope, conducted during normal business hours, and the busin…

[2] A statute allowing law enforcement officers to inspect junkyards, scrap metal processing plants, and motor vehicle salvage yards during normal business hours for the purp…

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Key Quotes

“warrantless administrative searches of business property are not automatically unreasonable because the 'interest of the owner of commercial property is not one in being free from any inspections.'”

Establishes the foundational principle that commercial property does not have the same expectation of privacy as residential property in the administrative search context.

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Facts & Procedural History

State law enforcement officers entered Moore's automotive repair shop pursuant to section 812.055 to inspect a truck suspected of having an altered ve…

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Opinion of the Court
McDonald, justice.

McDonald, justice.

Moore has petitioned for review of State v. Moore, 424 So. 2d 882 (Fla. 1st DCA 1982), which declared section 812.055, Florida Statutes (1981), constitutional. We have jurisdiction pursuant to article V, section 3(b)(3), Florida Constitution, and approve the district court opinion.

Section 812.055 provides as follows:

(1) Any law enforcement officer shall have the right to inspect any junkyard, scrap metal processing plant, motor vehicle salvage yard, licensed motor vehicle dealer’s lot, motor vehicle repair shop, parking lot, public garage, or other establishment dealing with salvaged motor vehicle parts.

(2) Such physical inspection shall be conducted during normal business hours and shall be for the purpose of locating stolen vehicles, investigating the titling and registration of vehicles, inspecting vehicles wrecked or dismantled, or inspecting records required in s. 319.30.*

Pursuant to section 812.055, a state trooper and a Gainesville police officer entered Moore’s automotive repair shop to check a truck that they suspected had an altered identification number. They located the truck on Moore’s property, ascertained that the identification number had been changed, seized the truck, and arrested Moore.

Moore filed a motion to suppress, alleging that section 812.055 unconstitutionally allowed warrantless searches and seizures in violation of the fourth amendment of the federal constitution and article I, section 12 of the state constitution. The trial court agreed with Moore’s contentions and declared the statute unconstitutional. The district court reversed, concurring in the analysis in Bludworth v. Arcuri, 416 So. 2d 882 (Fla. 4th DCA 1982).

In Bludworth the fourth district held section 812.055 constitutional in the face of claims identical to those made in this case. Bludworth and Moore appear to be the only cases to have considered the constitutionality of section 812.055. We agree with the conclusions in those cases regarding this statute.

As the United States Supreme Court pointed out in Donovan v. Dewey, 452 U.S. 594, 599, 101 S.Ct. 2534, 2538, 69 L.Ed.2d 262 (1981), warrantless administrative searches of business property are not automatically unreasonable because the “interest of the owner of commercial property is not one in being free from any inspections.” To withstand challenge, however, the statute allowing such searches must not allow unbridled discretion and the searches must be of a pervasively regulated business so that the business owner is aware that his property is subject to inspection. Id. at 599-600, 101 S.Ct. at 2538-39. Section 812.055 meets these requirements.

Motor vehicle theft is widespread and on the increase. As Bludworth points out, the legislature has a legitimate interest in stopping such crimes. Section 812.-055 is limited to business establishments that easily could be involved in the theft and unlawful disposition of vehicles. Inspections are restricted to normal business hours. Owners of subject businesses are on notice by the clear language of the statute that their premises will be inspected. Compare United States v. Biswell, 406 U.S. 311, 92 S.Ct. 1593, 32 L.Ed.2d 87 (1972) (choosing to engage in a pervasively regulated business is done with the knowledge that records, etc., will be subject to inspection). The first and fourth districts, therefore, correctly concluded that section 812.055 does not violate the fourth amendment or article I, section 12, and we approve their decisions in Moore and Blud-worth.

It is so ordered.

ALDERMAN, C.J., and ADKINS, BOYD, OVERTON, EHRLICH and SHAW, JJ., concur. *

This Court upheld the constitutionality of § 319.-30 in Reynolds v. State, 383 So. 2d 228 (Fla. 1980).


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Citator

Cited By

  • …code permits unreasonable warrantless searches of licensees because it provides that an inspection may be made “at any reasonable hour, when the agency has reasonable cause to believe that a violation of this Ordinance may exist.” In Moore v. State, 442 So. 2d 215, 216 (Fla.1983), citing, Donovan v. Dewey, 452 U.S. 594, 101 S.Ct. 2534, 69 L.Ed.2d 262 (1981), the Florida Supreme Court held that war-rantless administrative searches of a business property are reasonable if the business is a type that is pervasiv…
  • Dep't of Bus. & Prof'l Reg. v. Calder Race Course, Inc., 724 So. 2d 100 (Fla. 1st DCA 1998)
    …vision the right to search persons or places within parimutuel wagering facilities, or any provision in the statute deeming a licensee of same to have waived the protections of the Fourth Amendment by consenting to such searches. Cf. Moore v. State, 442 So. 2d 215, 216 (Fla.1983) (warrantless search of junkyard dealer’s premises sustained because “[ojwners of subject businesses are on notice by the clear language of the statute that their premises will be inspected.”). We therefore approve the final order of…
  • Denson v. State, 523 So. 2d 1281 (Fla. 3d DCA 1988)
    …PER CURIAM. Affirmed. Moore v. State, 442 So. 2d 215 (Fla.1983).…

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