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SUPREME COURT OF THE UNITED STATES
_________________
No. 13–1175
_________________
CITY OF LOS ANGELES, CALIFORNIA, PETITIONER
v. NARANJIBHAI PATEL, et al.
on writ of certiorari to the united states
court of appeals for the ninth circuit
[June 22, 2015]
Justice Sotomayor delivered the opinion of the
Court.
Respondents brought a Fourth Amendment challenge
to a provision of the Los Angeles Municipal Code that compels
“[e]very operator of a hotel to keep a record” containing specified
information concerning guests and to make this record “available to
any officer of the Los Angeles Police Department for inspection” on
demand. Los Angeles Municipal Code §§41.49(2), (3)(a), (4) (2015).
The questions presented are whether facial challenges to statutes
can be brought under the Fourth Amendment and, if so, whether this
provision of the Los Angeles Municipal Code is facially invalid. We
hold facial challenges can be brought under the Fourth Amendment.
We further hold that the provision of the Los Angeles Municipal
Code that requires hotel operators to make their registries
available to the police on demand is facially unconstitutional
because it penalizes them for declining to turn over their records
without affording them any opportunity for precompliance
review.
I
A
Los Angeles Municipal Code (LAMC) §41.49
requires hotel operators to record information about their guests,
including: the guest’s name and address; the number of people in
each guest’s party; the make, model, and license plate number of
any guest’s vehicle parked on hotel property; the guest’s date and
time of arrival and scheduled departure date; the room number
assigned to the guest; the rate charged and amount collected for
the room; and the method of payment. §41.49(2). Guests without
reservations, those who pay for their rooms with cash, and any
guests who rent a room for less than 12 hours must present
photographic identification at the time of check-in, and hotel
operators are required to record the number and expiration date of
that document. §41.49(4). For those guests who check in using an
electronic kiosk, the hotel’s records must also contain the guest’s
credit card information. §41.49(2)(b). This information can be
maintained in either electronic or paper form, but it must be “kept
on the hotel premises in the guest reception or guest check-in area
or in an office adjacent” thereto for a period of 90 days.
§41.49(3)(a).
Section 41.49(3)(a)—the only provision at issue
here—states, in pertinent part, that hotel guest records “shall be
made available to any officer of the Los Angeles Police Department
for inspection,” provided that “[w]henever possible, the inspection
shall be conducted at a time and in a manner that minimizes any
interference with the operation of the business.” A hotel
operator’s failure to make his or her guest records available for
police inspection is a misdemeanor punishable by up to six months
in jail and a $1,000 fine. §11.00(m) (general provision applicable
to entire LAMC).
B
In 2003, respondents, a group of motel
operators along with a lodging association, sued the city of Los
Angeles (City or petitioner) in three consolidated cases
challenging the constitutionality of §41.49(3)(a). They sought
declaratory and injunctive relief. The parties “agree[d] that the
sole issue in the . . . action [would be] a facial constitu-tional
challenge” to §41.49(3)(a) under the Fourth Amend-ment. App. 195.
They further stipulated that respondents have been subjected to
mandatory record inspections under the ordinance without consent or
a warrant.
Id., at 194–195.
Following a bench trial, the District Court
entered judgment in favor of the City, holding that respondents’
facial challenge failed because they lacked a reasonable
expectation of privacy in the records subject to inspection. A
divided panel of the Ninth Circuit affirmed on the same grounds.
686 F. 3d 1085 (2012). On rehearing en banc, however, the
Court of Appeals reversed. 738 F. 3d 1058, 1065 (2013).
The en banc court first determined that a police
officer’s nonconsensual inspection of hotel records under §41.49 is
a Fourth Amendment “search” because “[t]he business records covered
by §41.49 are the hotel’s private property” and the hotel therefore
“has the right to exclude others from prying into the[ir]
contents.”
Id., at 1061. Next, the court assessed “whether
the searches authorized by §41.49 are reasonable.”
Id., at
1063. Relying on
Donovan v.
Lone Steer, Inc., 464
U. S. 408 (1984) , and
See v.
Seattle, 387
U. S. 541 (1967) , the court held that §41.49 is facially
unconstitutional “as it authorizes inspections” of hotel records
“without affording an opportunity to ‘obtain judicial review of the
reasonableness of the demand prior to suffering penalties for
refusing to comply.’ ” 738 F. 3d, at 1065 (quoting
See, 387 U. S., at 545).
Two dissenting opinions were filed. The first
dissent argued that facial relief should rarely be available for
Fourth Amendment challenges, and was inappropriate here because the
ordinance would be constitutional in those circumstances where
police officers demand access to hotel records with a warrant in
hand or exigent circumstances justify the search. 738 F. 3d,
at 1065–1070 (opinion of Tallman, J.). The second dissent conceded
that inspections under §41.49 constitute Fourth Amendment searches,
but faulted the majority for assessing the reasonableness of these
searches without accounting for the weakness of the hotel
operators’ privacy interest in the content of their guest
registries.
Id., at 1070–1074 (opinion of Clifton, J.).
We granted certiorari, 574 U. S. ___
(2014), and now affirm.
II
We first clarify that facial challenges under
the Fourth Amendment are not categorically barred or especially
disfavored.
A
A facial challenge is an attack on a statute
itself as opposed to a particular application. While such
challenges are “the most difficult . . . to mount successfully,”
United States v.
Salerno, 481 U. S. 739, 745
(1987) , the Court has have never held that these claims cannot be
brought under any otherwise enforceable provision of the
Constitution. Cf. Fallon, Fact and Fiction About Facial
Chal-lenges, 99 Cal. L. Rev. 915, 918 (2011) (pointing to
several Terms in which “the Court adjudicated more facial
challenges on the merits than it did as-applied challenges”).
Instead, the Court has allowed such challenges to proceed under a
diverse array of constitutional provisions. See,
e.g.,
Sorrell v.
IMS Health Inc., 564 U. S. ___ (2011)
( First Amendment);
District of Columbia v.
Heller,
554 U. S. 570 (2008) ( Second Amendment);
Chicago v.
Morales, 527 U. S. 41 (1999) (Due Process Clause of the
Fourteenth Amendment);
Kraft Gen. Foods, Inc. v.
Iowa
Dept. of Revenue and Finance, 505 U. S. 71 (1992) (Foreign
Commerce Clause).
Fourth Amendment challenges to statutes
authorizing warrantless searches are no exception. Any claim to the
contrary reflects a misunderstanding of our decision in
Sibron v.
New York, 392 U. S. 40 (1968) . In
Sibron, two criminal defendants challenged the
constitutionality of a statute authorizing police to, among other
things, “ ‘stop any person abroad in a public place whom
[they] reason-ably suspec[t] is committing, has committed or is
about to commit a felony.”
Id., at 43 (quoting then
N. Y. Code Crim. Proc. §180–a). The Court held that the search
of one of the defendants under the statute violated the Fourth
Amendment, 392 U. S., at 59, 62, but refused to opine more
broadly on the statute’s validity, stating that “[t]he
constitutional validity of a warrantless search is pre-eminently
the sort of question which can only be decided in the concrete
factual context of the individual case.”
Id., at 59.
This statement from
Sibron—which on its
face might suggest an intent to foreclose all facial challenges to
statutes authorizing warrantless searches—must be understood in the
broader context of that case. In the same section of the opinion,
the Court emphasized that the “operative categories” of the New
York law at issue were “susceptible of a wide variety of
interpretations,”
id., at 60, and that “[the law] was passed
too recently for the State’s highest court to have ruled upon many
of the questions involving potential intersections with federal
constitutional guarantees,”
id., at 60, n. 20.
Sibron thus stands for the simple proposition that claims
for facial relief under the Fourth Amendment are unlikely to
succeed when there is substantial ambiguity as to what conduct a
statute authorizes: Where a statute consists of “extraordinarily
elastic categories,” it may be “impossible to tell” whether and to
what extent it deviates from the requirements of the Fourth
Amendment.
Id., at 59, 61, n. 20.
This reading of
Sibron is confirmed by
subsequent precedents. Since
Sibron, the Court has
entertained facial challenges under the Fourth Amendment to
statutes authorizing warrantless searches. See,
e.g.,
Vernonia School District 47J v.
Acton, 515 U. S.
646, 648 (1995) (“We granted certiorari to decide whether”
petitioner’s student athlete drug testing policy “violates the
Fourth and Fourteenth Amendments to the United States
Constitution”);
Skinner v.
Railway Labor Executives’
Assn., 489 U. S. 602, 633, n. 10 (1989)
(
“[R]espondents have challenged the administrative scheme on
its face. We deal therefore with whether the [drug] tests
contemplated by the regulation can
ever be conducted”); cf.
Illinois v.
Krull, 480 U. S. 340, 354 (1987)
(“[A] person subject to a statute authorizing searches without a
warrant or probable cause may bring an action seeking a declaration
that the statute is unconstitutional and an injunction barring its
implementation”). Perhaps more importantly, the Court has on
numerous occasions declared statutes facially invalid under the
Fourth Amendment. For instance, in
Chandler v.
Miller, 520 U. S. 305 –309 (1997), the Court struck
down a Georgia statute requiring candidates for certain state
offices to take and pass a drug test, concluding that this
“requirement . . . [did] not fit within the closely guarded
category of constitutionally permissible suspicionless searches.”
Similar examples abound. See,
e.g., Ferguson v.
Charleston, 532 U. S. 67, 86 (2001) (holding that a
hospital policy authorizing “nonconsensual, warrantless, and
suspicionless searches” contravened the Fourth Amendment);
Payton v.
New York, 445 U. S. 573, 574, 576
(1980) (holding that a New York statute “authoriz[ing] police
officers to enter a private residence without a warrant and with
force, if necessary, to make a routine felony arrest” was “not
consistent with the Fourth Amendment”);
Torres v.
Puerto
Rico, 442 U. S. 465, 466, 471 (1979) (holding that a
Puerto Rico statute authorizing “police to search the luggage of
any person arriving in Puerto Rico from the United States” was
unconstitutional because it failed to require either probable cause
or a warrant).
B
Petitioner principally contends that facial
challenges to statutes authorizing warrantless searches must fail
because such searches will never be unconstitutional in all
applications. Cf.
Salerno, 481 U. S., at 745 (to obtain
facial relief the party seeking it “must establish that no set of
circumstances exists under which the [statute] would be valid”). In
particular, the City points to situations where police are
responding to an emergency, where the subject of the search
consents to the intrusion, and where police are acting under a
court-ordered warrant. See Brief for Petitioner 19–20. While
petitioner frames this argument as an objection to respondents’
challenge in this case, its logic would preclude facial relief in
every Fourth Amendment challenge to a statute authorizing
warrantless searches. For this reason alone, the City’s argument
must fail: The Court’s precedents demonstrate not only that facial
challenges to statutes authorizing warrantless searches can be
brought, but also that they can succeed. See Part II–A,
supra.
Moreover, the City’s argument misunderstands how
courts analyze facial challenges. Under the most exacting standard
the Court has prescribed for facial challenges, a plaintiff must
establish that a “law is unconstitutional in all of its
applications.”
Washington State Grange v.
Washington
State Republican Party, 552 U. S. 442, 449 (2008) . But
when assessing whether a statute meets this standard, the Court has
considered only applications of the statute in which it actually
authorizes or prohibits conduct. For instance, in
Planned
Parenthood of Southeastern Pa. v.
Casey, 505 U. S.
833 (1992) , the Court struck down a provision of Pennsylvania’s
abortion law that required a woman to notify her husband before
obtaining an abortion. Those defending the statute argued that
facial relief was inappropriate because most women voluntarily
notify their husbands about a planned abortion and for them the law
would not impose an undue burden. The Court rejected this argument,
explaining: The “[l]egislation is measured for consistency with the
Constitution by its impact on those whose conduct it
affects. . . . The proper focus of the
constitutional inquiry is the group for whom the law is a
restriction, not the group for whom the law is irrelevant.”
Id., at 894.
Similarly, when addressing a facial challenge to
a statute authorizing warrantless searches, the proper focus of the
constitutional inquiry is searches that the law actually
authorizes, not those for which it is irrelevant. If exigency or a
warrant justifies an officer’s search, the subject of the search
must permit it to proceed irrespective of whether it is authorized
by statute. Statutes authorizing warrantless searches also do no
work where the subject of a search has consented. Accordingly, the
constitutional “applications” that petitioner claims prevent facial
relief here are irrelevant to our analysis because they do not
involve actual applications of the statute.[
1]
III
Turning to the merits of the particular claim
before us, we hold that §41.49(3)(a) is facially unconstitutional
because it fails to provide hotel operators with an opportu-nity
for precompliance review.
A
The Fourth Amendment protects “[t]he right of
the people to be secure in their persons, houses, papers, and
effects, against unreasonable searches and seizures.” It further
provides that “no Warrants shall issue, but upon probable cause.”
Based on this constitutional text, the Court has repeatedly held
that “ ‘searches conducted outside the judicial process,
without prior approval by [a] judge or [a] magistrate [judge], are
per se unreasonable . . . subject only to a
few specifically established and well-delineated
exceptions.’ ”
Arizona v.
Gant, 556 U. S.
332, 338 (2009) (quoting
Katz v.
United States, 389
U. S. 347, 357 (1967) ). This rule “applies to commercial
premises as well as to homes.”
Marshall v.
Barlow’s,
Inc., 436 U. S. 307, 312 (1978) .
Search regimes where no warrant is ever required
may be reasonable where “ ‘special needs . . . make the
warrant and probable-cause requirement impracticable,’ ”
Skinner, 489 U. S., at 619 (quoting
Griffin v.
Wisconsin, 483 U. S. 868, 873 (1987) (some internal
quotation marks omitted)), and where the “primary purpose” of the
searches is “[d]istinguishable from the general interest in crime
control,”
Indianapolis v.
Edmond, 531 U. S. 32,
44 (2000) . Here, we assume that the searches authorized by §41.49
serve a “special need” other than conducting criminal
investigations: They ensure compliance with the recordkeeping
requirement, which in turn deters criminals from operating on the
hotels’ premises.[
2] The Court
has referred to this kind of search as an “administrative
searc[h].”
Camara v.
Municipal Court of City and County
of San Francisco, 387 U. S. 523, 534 (1967) . Thus, we
consider whether §41.49 falls within the administrative search
exception to the warrant requirement.
The Court has held that absent consent, exigent
circumstances, or the like, in order for an administrative search
to be constitutional, the subject of the search must be afforded an
opportunity to obtain precompliance review before a neutral
decisionmaker. See
See, 387 U. S., at 545;
Lone
Steer, 464 U. S., at 415 (noting that an administrative
search may proceed with only a subpoena where the subpoenaed party
is sufficiently protected by the opportunity to “question the
reasonableness of the subpoena, before suffering any penalties for
refusing to comply with it, by raising objections in an action in
district court”). And, we see no reason why this minimal
requirement is inapplicable here. While the Court has never
attempted to prescribe the exact form an opportunity for
precompliance review must take, the City does not even attempt to
argue that §41.49(3)(a) affords hotel operators any opportunity
whatsoever. Section 41.49(3)(a) is, therefore, facially
invalid.
A hotel owner who refuses to give an officer
access to his or her registry can be arrested on the spot. The
Court has held that business owners cannot reasonably be put to
this kind of choice.
Camara, 387 U. S., at 533 (holding
that “broad statutory safeguards are no substitute for
individualized review, particularly when those safeguards may only
be invoked at the risk of a criminal penalty”). Absent an
opportunity for precompliance review, the ordinance creates an
intolerable risk that searches authorized by it will exceed
statutory limits, or be used as a pretext to harass hotel operators
and their guests. Even if a hotel has been searched 10 times a day,
every day, for three months, without any violation being found, the
operator can only refuse to comply with an officer’s demand to turn
over the registry at his or her own peril.
To be clear, we hold only that a hotel owner
must be afforded an
opportunity to have a neutral
decisionmaker review an officer’s demand to search the registry
before he or she faces penalties for failing to comply. Actual
review need only occur in those rare instances where a hotel
operator objects to turning over the registry. Moreover, this
opportunity can be provided without imposing onerous burdens on
those charged with an administrative scheme’s enforcement. For
instance, respondents accept that the searches authorized by
§41.49(3)(a) would be constitutional if they were performed
pursuant to an administrative subpoena. Tr. of Oral Arg. 36–37.
These subpoenas, which are typically a simple form, can be issued
by the individual seeking the record—here, officers in the
field—without probable cause that a regulation is being infringed.
See
See, 387 U. S., at 544 (“[T]he demand to inspect
may be issued by the agency”). Issuing a subpoena will usually be
the full extent of an officer’s burden because “the great majority
of businessmen can be expected in normal course to consent to
inspection without warrant.”
Barlow’s,
Inc., 436
U. S., at 316. Indeed, the City has cited no evidence
suggesting that without an ordinance authorizing on-demand
searches, hotel operators would regularly refuse to cooperate with
the police.
In those instances, however, where a subpoenaed
hotel operator believes that an attempted search is motivated by
illicit purposes, respondents suggest it would be sufficient if he
or she could move to quash the subpoena before any search takes
place. Tr. of Oral Arg. 38–39. A neutral decisionmaker, including
an administrative law judge, would then review the subpoenaed
party’s objections before deciding whether the subpoena is
enforceable. Given the limited grounds on which a motion to quash
can be granted, such challenges will likely be rare. And, in the
even rarer event that an officer reasonably suspects that a hotel
operator may tamper with the registry while the motion to quash is
pending, he or she can guard the registry until the required
hearing can occur, which ought not take long.
Riley v.
California, 573 U. S. ___ (2014) (slip op., at 12)
(police may seize and hold a cell phone “to prevent destruction of
evidence while seeking a warrant”);
Illinois v.
McArthur, 531 U. S. 326, 334 (2001) (citing cases
upholding the constitutionality of “temporary restraints where
[they are] needed to preserve evidence until police could obtain a
warrant”). Cf.
Missouri v.
McNeely, 569 U. S.
___ (2013) (slip op., at 12) (noting that many States have
procedures in place for considering warrant applications
telephonically).[
3]
Procedures along these lines are ubiquitous. A
2002 report by the Department of Justice “identifiedapproximately
335 existing administrative subpoena authorities held by various
[federal] executive branch entities.” Office of Legal Policy,
Report to Congresson the Use of Administrative Subpoena Authorities
by Executive Branch Agencies and Entities 3, onlineat
http://www.justice.gov/archive/olp/rpt_to_congress.htm(All Internet
materials as visited June 19, 2015, andavailable in Clerk of
Court’s case file). Their prevalenceconfirms what common sense
alone would otherwise lead us to conclude: In most contexts,
business owners can be afforded at least an opportunity to contest
an administrative search’s propriety without unduly compromising
the government’s ability to achieve its regulatory aims.
Of course administrative subpoenas are only one
way in which an opportunity for precompliance review can be made
available. But whatever the precise form, the availability of
precompliance review alters the dynamic between the officer and the
hotel to be searched, and reduces the risk that officers will use
these administrative searches as a pretext to harass business
owners.
Finally, we underscore the narrow nature of our
holding. Respondents have not challenged and nothing in our opinion
calls into question those parts of §41.49 that require hotel
operators to maintain guest registries containing certain
information. And, even absent legislative action to create a
procedure along the lines discussed above, see
supra, at 11,
police will not be prevented from obtaining access to these
documents. As they often do, hotel operators remain free to consent
to searches of their registries and police can compel them to turn
them overif they have a proper administrative warrant—including one
that was issued
ex parte—or if some other exceptionto
the warrant requirement applies, including exigent
circumstances.[
4]
B
Rather than arguing that §41.49(3)(a) is
constitutional under the general administrative search doctrine,
the City and Justice Scalia contend that hotels are “closely
regulated,” and that the ordinance is facially valid under the more
relaxed standard that applies to searches of this category of
businesses. Brief for Petitioner 28–47;
post, at 5. They are
wrong on both counts.
Over the past 45 years, the Court has identified
only four industries that “have such a history of government
oversight that no reasonable expectation of privacy . . . could
exist for a proprietor over the stock of such an enterprise,”
Barlow’s, Inc., 436 U. S., 313. Simply listing these
industries refutes petitioner’s argument that hotels should be
counted among them. Unlike liquor sales,
Colonnade Catering
Corp. v.
United States, 397 U. S. 72 (1970) ,
firearms dealing,
United States v.
Biswell, 406
U. S. 311 –312 (1972), mining,
Donovan v.
Dewey,
452 U. S. 594 (1981) , or running an automobile junkyard,
New York v.
Burger, 482 U. S. 691 (1987) ,
nothing inherent in the operation of hotels poses a clear and
significant risk to the public welfare. See,
e.g., id., at
709 (“Automobile junkyards and vehicle dismantlers provide the
major market for stolen vehicles and vehicle parts”);
Dewey,
452 U. S., at 602 (describing the mining industry as “among
the most hazardous in the country”).[
5]
Moreover, “[t]he clear import of our cases is
that the closely regulated industry . . . is the exception.”
Barlow’s, Inc., 436 U. S., at 313. To classify hotels
as pervasively regulated would permit what has always been a narrow
exception to swallow the rule. The City wisely refrains from
arguing that §41.49 itself renders hotels closely regulated. Nor do
any of the other regulations on which petitioner and Justice Scalia
rely—regulations requiring hotels to,
inter alia, maintain a
license, collect taxes, conspicuously post their rates, and meet
certain sanitary standards—establish a comprehensive scheme of
regulation that distinguishes hotels from numerous other
businesses. See Brief for Petitioner 33–34 (citing regulations);
post, at 7 (same). All businesses in Los Angeles need a
license to operate. LAMC §§21.03(a), 21.09(a). While some
regulations apply to a smaller set of businesses, see
e.g.
Cal. Code Regs., tit. 25, §40 (2015) (requiring linensto be changed
between rental guests), online at http://www.oal.ca.gov/ccr.htm,
these can hardly be said to have created a
“ ‘comprehensive’ ” scheme that puts hotel owners on
notice that their “ ‘property will be subject to periodic
inspections undertaken for specific purposes,’ ”
Burger, 482 U. S., at 705, n. 16 (quoting
Dewey, 452 U. S., at 600). Instead, they are more akin
to the widely applicable minimum wage and maximum hour rules that
the Court rejected as a basis for deeming “the entirety of American
interstate commerce” to be closely regulated in
Barlow’s,
Inc. 436 U. S., at 314. If such general regulations were
sufficient to invoke the closely regulated industry exception, it
would be hard to imagine a type of business that would not qualify.
See Brief for Google Inc. as
Amicus Curiae 16–17; Brief for
the Chamber of Commerce of United States of America as
Amicus
Curiae 12–13.
Petitioner attempts to recast this hodgepodge of
reg-ulations as a comprehensive scheme by referring to a
“centuries-old tradition” of warrantless searches of hotels. Brief
for Petitioner 34–36. History is relevant when deter-mining whether
an industry is closely regulated. See,
e.g., Burger,
482 U. S., at 707. The historical record here, however, is not
as clear as petitioner suggests. The City and Justice Scalia
principally point to evidence that hotels were treated as public
accommodations. Brief for Petitioner 34–36;
post, at 5–6,
and n. 1. For instance, the Commonwealth of Massachusetts required
innkeepers to “ ‘furnish[ ] . . . suitable provisions and
lodging, for the refreshment and entertainment of strangers and
travellers, pasturing and stable room, hay and provender
. . . for their horses and cattle.’ ” Brief for
Petitioner 35 (quoting An Act For The Due Regulation Of Licensed
Houses (1786), reprinted in Acts and Laws of the Commonwealth of
Massachusetts 209 (1893)). But laws obligating inns to provide
suitable lodging to all paying guests are not the same as laws
subjecting inns to warrantless searches. Petitioner also asserts
that “[f]or a long time, [hotel] owners left their registers open
to widespread inspection.” Brief for Petitioner 51. Setting aside
that modern hotel registries contain sensitive information, such as
driver’s licenses and credit card numbers for which there is no
historic analog, the fact that some hotels chose to make registries
accessible to the public has little bearing on whether government
authorities could have viewed these documents on demand without a
hotel’s consent.
Even if we were to find that hotels are
pervasively regulated, §41.49 would need to satisfy three
additional criteria to be reasonable under the Fourth Amendment:
(1) “[T]here must be a ‘substantial’ government interest that
informs the regulatory scheme pursuant to which the inspection is
made”; (2) “the warrantless inspections must be ‘necessary’ to
further [the] regulatory scheme”; and (3) “the statute’s inspection
program, in terms of the certainty and regularity of its
application, [must] provid[e] a constitutionally adequate
substitute for a warrant.”
Burger, 482 U. S., at
702–703 (internal quotation marks omitted). We assume petitioner’s
interest in ensuring that hotels maintain accurate and complete
registries might fulfill the first of these requirements, but
conclude that §41.49 fails the second and third prongs of this
test.
The City claims that affording hotel operators
any opportunity for precompliance review would fatally undermine
the scheme’s efficacy by giving operators a chance to falsify their
records. Brief for Petitioner 41–42. The Court has previously
rejected this exact argument, which could be made regarding any
recordkeeping requirement. See
Barlow’s,
Inc., 436
U. S., at 320 (“[It is not] apparent why the advantages of
surprise would be lost if, after being refused entry, procedures
were available for the [Labor] Secretary to seek an
ex parte warrant to reappear at the premises without
further notice to the establishment being inspected”); cf.
Lone
Steer, 464 U. S., at 411, 415 (affirming use of
administrative subpoena which provided an opportunity for
precompliance review as a means for obtaining “payroll and sales
records”). We see no reason to accept it here.
As explained above, nothing in our decision
today precludes an officer from conducting a surprise inspection by
obtaining an
ex parte warrant or, where an officer
reasonably suspects the registry would be altered, from guarding
the registry pending a hearing on a motion to quash. See
Barlow’s, Inc., 436 U. S., at 319–321;
Riley,
573 U. S., at ___ (slip op., at 12). Justice Scalia’s claim
that these procedures will prove unworkable given the large number
of hotels in Los Angeles is a red herring. See
post, at 11.
While there are approximately 2,000 hotels in Los Angeles,
ibid., there is no basis to believe that resort to such
measures will be needed to conduct spot checks in the vast majority
of them. See
supra, at 11.
Section 41.49 is also constitutionally deficient
under the “certainty and regularity” prong of the closely regulated
industries test because it fails sufficiently to constrain police
officers’ discretion as to which hotels to search and under what
circumstances. While the Court has upheld inspection schemes of
closely regulated industries that called for searches at least four
times a year,
Dewey, 452 U. S., at 604, or on a
“regular basis,”
Burger, 482 U. S., at 711, §41.49
imposes no comparable standard.
* * *
For the foregoing reasons, we agree with the
Ninth Circuit that §41.49(3)(a) is facially invalid insofar as it
fails to provide any opportunity for precompliance review before a
hotel must give its guest registry to the police for inspection.
Accordingly, the judgment of the Ninth Circuit is affirmed.
It is so ordered.