Opinion

James Rountree v. Joseph Lopinto, III

  • 976 F.3d 606
Court
Court of Appeals for the Fifth Circuit
Filed
Oct 2, 2020
Status
Published
Nature of suit
Civil Rights
Cited by
8 cases
Authority
More cited than 56.4%

holding that there was “no reasonable expectation of privacy” in a vehicle parked “in a shared apartment parking lot,” even though “a private apartment parking lot is, definitionally, not ‘public’”

How later courts described this case

  • holding that there was “no reasonable expectation of privacy” in a vehicle parked “in a shared apartment parking lot,” even though “a private apartment parking lot is, definitionally, not ‘public’”

Written by the judges who cited it.

The opinion

Case: 20-30111 Document: 00515588180 Page: 1 Date Filed: 10/02/2020

United States Court of Appeals

for the Fifth Circuit United States Court of Appeals

Fifth Circuit

FILED

October 2, 2020

No. 20-30111 Lyle W. Cayce

Clerk

James C. Rountree,

Plaintiff—Appellant,

versus

Joseph P. Lopinto, III, Jefferson Parish Sheriff;

Moon’s Towing Service, Incorporated;

Jerome Green, Deputy Sheriff,

Defendants—Appellees.

Appeal from the United States District Court

for the Eastern District of Louisiana

USDC No. 2:19-CV-9143

Before Smith, Clement, and Oldham, Circuit Judges.

Jerry E. Smith, Circuit Judge:

When the officer investigating a hit-and-run incident came across one

of the cars involved, he seized it without obtaining a warrant. The owner

claimed that the seizure violated his clearly established constitutional rights

under the Fourth Amendment. The district court disagreed and dismissed

the claim on summary judgment. Because the warrantless seizure was consti-

tutional, we affirm.

Case: 20-30111 Document: 00515588180 Page: 2 Date Filed: 10/02/2020

No. 20-30111

I.

On February 6, 2019, Mary Rountree drove her son’s car―a Saturn―

to a doctor’s appointment at Ochsner Hospital. She returned to the car after

the appointment, dismayed to find it blocked into its parking space by an

SUV. Undeterred, she backed the Saturn out of the parking spot, running

into the SUV as she did. She got out briefly to check for damage and then

drove away. The incident was caught on video, and a complaint was filed

with the Sheriff’s Office.

Louisiana criminalizes hit-and-run driving. La. Stat. Ann.

§ 14:100 (2019). “Hit and run driving is the intentional failure of the driver

of a vehicle involved in or causing any accident, to stop such vehicle at the

scene of the accident, to give his identity, and to render reasonable aid.” Id.

§ 100(A). On February 15, the Sheriff’s Office sent James Rountree—the

Saturn’s owner, Mary Rountree’s son, and the plaintiff—a letter informing

him that his car had been involved in an accident and requesting that he set

up an appointment with the hit-and-run office within seven days.

Plaintiff was in London, where he lived. James A. Rountree (“plain-

tiff’s father”)—Mary Rountree’s husband and attorney of record for this

case—responded to the letter on February 25. He acknowledged that the

Saturn belonged to his son but averred that, according to a “confidential

source,” no hit and run had occurred because there was no damage to either

car.1

According to the police report, on February 28, Jerome Green, the

investigating officer, spoke to plaintiff’s father on the phone. Plaintiff’s

father informed Green that he would not cooperate with the investigation and

1

The Louisiana hit-and-run provision defines “Accident” as “an incident or event

resulting in damage to property or injury to person.” La. Stat. Ann. § 14:100(B)(4).

2

Case: 20-30111 Document: 00515588180 Page: 3 Date Filed: 10/02/2020

No. 20-30111

again denied that a hit and run had occurred. Shortly thereafter, Green went

to plaintiff’s parents’ apartment in an unsuccessful effort to speak with either

plaintiff or Mary Rountree.2

On the heels of that failed attempt, Green inspected the parking lot of

the apartment complex and came across the Saturn. He noted damage to the

driver’s-side rear bumper—consistent with where he expected damage to be

after reviewing the surveillance tape. Green called a wrecker and had the

Saturn towed. He returned to the apartment and knocked on the door, but

no one answered. Green left a notice at the door and exited the apartment

complex.

After some back and forth between the two, the Sheriff’s Office sent

plaintiff’s father a letter on March 26, informing him that the evidentiary

hold on the vehicle had been released. On March 29, plaintiff’s father and

Mary Rountree went to the towing yard to recover the Saturn, but, because

it was registered in plaintiff’s name, the towing company refused to release

the vehicle to his parents. Plaintiff visited the United States in April and paid

$1,674.58 to have the Saturn released.

Plaintiff sued, asserting that the seizure was unlawful and seeking

damages. Lopinto moved for summary judgment. He asserted that the sei-

zure was lawful and, in the alternative, that he was entitled to qualified im-

munity (“QI”). After a hearing, the district court held that the seizure was

lawful and, even if it wasn’t, Lopinto was protected by QI. On that reasoning,

the court granted summary judgment and dismissed plaintiff’s claim. Plain-

tiff appeals.

2

Instead, Green was greeted at the door by an unknown woman who stated she was

visiting from out of town and confirmed that the Rountrees were residents there but

declined to contact them.

3

Case: 20-30111 Document: 00515588180 Page: 4 Date Filed: 10/02/2020

No. 20-30111

II.

We review a summary judgment de novo, applying the same standards

as the district court. See, e.g., McCoy v. Alamu, 950 F.3d 226, 230 (5th Cir.

2020), petition for cert. filed (July 16, 2020) (No. 20–31). When a defendant

asserts QI, the burden shifts to the plaintiff to make two showings. Id.

First, the plaintiff must show the defendant violated his consti-

tutional rights. Second, the plaintiff must show the asserted

right was clearly established at the time of the alleged miscon-

duct. If the plaintiff fails at either step, the federal court can

grant [QI] by addressing either step or both of them.

Cleveland v. Bell, 938 F.3d 672, 675–76 (5th Cir. 2019) (citations omitted).

Because we conclude that Lopinto did not violate plaintiff’s constitutional

rights, we begin and end our analysis with the Fourth Amendment.

Under the Fourth Amendment, “[w]arrantless searches and seizures

are per se unreasonable unless they fall within a few narrowly defined ex-

ceptions.” United States v. Kelly, 302 F.3d 291, 293 (5th Cir. 2002) (quota-

tion omitted). Among those exceptions, relevant here, is the so-called “auto-

mobile exception . . . ..” That exception to the warrant requirement “recog-

nize[s] a distinction between the warrantless search and seizure of automo-

biles . . . and the search of a home or office.” Cardwell v. Lewis, 417 U.S. 583,

589 (1974) (plurality opinion). Justified “by the mobility of vehicles and

occupants’ reduced expectations of privacy while traveling on public roads,”

United States v. Beene, 818 F.3d 157, 164 (5th Cir. 2016), the exception

permits the “police to search a vehicle if they have probable cause to believe

that the vehicle contains contraband,” United States v. Fields, 456 F.3d 519,

523 (5th Cir. 2006).

Under the automobile exception, “[t]he police may seize a car from a

public place without a warrant when they have probable cause to believe that

the car itself is an instrument or evidence of crime.” United States v. Cooper,

4

Case: 20-30111 Document: 00515588180 Page: 5 Date Filed: 10/02/2020

No. 20-30111

949 F.2d 737, 747 (5th Cir. 1991). That is so because it would make “little

sense” to permit a warrantless seizure of a car “when the police have prob-

able cause to believe that the car contains evidence,” while simultaneously

“requiring a warrant before seizing a car when the police have probable cause

to believe the car itself is such evidence or is an instrument of crime.” Id.

Although neither brief mentions Conlan or Cooper, the rule articulated

in those two cases directly informs our decision. To be sure, a private apart-

ment parking lot is, definitionally, not “public.” But neither is it “private”

in the sense relevant for Fourth Amendment protection.3 There is no rea-

sonable expectation of privacy—nor does plaintiff intimate that there ought

to be—in a shared apartment parking lot.4 Thus, Conlan and Cooper control.

Because there was probable cause to believe that the car was “an instrument

or evidence of crime,” its seizure did not require a warrant. Id.5

The district court’s finding determined that exigent circumstances at

least partially justified the seizure. Plaintiff makes much of a supposed lack

3

The Supreme Court recently held that the automobile exception does not apply

to a car parked within the curtilage of a home. Collins v. Virginia, 138 S. Ct. 1663, 1671

(2018). Although unlikely, it is at least conceivable that a car parked in an apartment

complex parking lot would be within the dwelling’s curtilage. See Mack v. City of Abilene,

461 F.3d 547, 553–54 (5th Cir. 2006) (per curiam) (holding that a vehicle parked in an

apartment complex parking lot was not within the apartment’s curtilage). In any event,

plaintiff does not assert that the vehicle was within the curtilage of the dwelling. Collins,

therefore, is inapposite.

4

See United States v. Jones, 893 F.3d 66, 72 (2d Cir. 2018) (holding that there is no

reasonable expectation of privacy in a parking lot accessible to other tenants of a multi-

family home); see also Florida v. White, 526 U.S. 559, 566 (1999) (“[B]ecause the police

seized respondent’s vehicle from a public area—respondent’s employer’s parking lot—the

warrantless seizure also did not involve any invasion of respondent’s privacy.”); Conlan,

786 F.3d at 389 (applying Cooper’s reasoning to a car parked in motel parking lot); Mack,

461 F.3d at 554.

5

Plaintiff does not argue that Green lacked probable cause to believe that the

Saturn was an instrument or evidence of crime.

5

Case: 20-30111 Document: 00515588180 Page: 6 Date Filed: 10/02/2020

No. 20-30111

of exigent circumstances justifying the seizure. Had he been apprised of Con-

lan and Cooper, he would realize the folly of that argument. “[P]robable cause

alone” justifies seizing a vehicle if “the car itself is an instrument or evidence

of crime.” Id. Additional exigencies beyond the ready mobility of the vehicle

are unnecessary to justify the seizure. Conlan, 786 F.3d at 389 (citing United

States v. Sinisterra, 77 F.3d 101, 104 (5th Cir. 1996)). Therefore, the finding

of exigent circumstances is irrelevant.

Because there was probable cause to believe the car was an instrument

or evidence of crime, a warrant was not required to seize it. The seizure did

not violate the Fourth Amendment, so Lopinto is entitled to QI, and we

AFFIRM.

6

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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