The Homeless Law Blog

The Homeless Law Blog is intended to be a research guide for people who are homeless and trying to learn about their legal rights and liabilities. It presents typical legal questions that arise in homeless life and then provides general information by introducing likely areas of law to investigate, showing search terms, and giving leads to primary law sources. The content of this blog is not tailored to anybody’s particular situation and should not be considered legal advice. Click on any of the categories on the right column of this screen to browse through a homeless law subject.

The administrator of this site is Linda Tashbook, Esq., an attorney licensed to practice in Pennsylvania and professional law librarian. She obtained her Juris Doctorate and Masters Degree in Library Science from the University of Pittsburgh.Her private law practice emphasizes legal aid for the homeless. She is the author of Family Guide to Mental Illness and the Law: A Practical Handbook (Oxford University Press, 2019). Prior to becoming a lawyer, Ms. Tashbook coordinated public library outreach to families in public housing and homeless shelters, served on the Allegheny County Runaway and Homeless Youth Task Force as well as the Allegheny County Homeless Education Network, and volunteered with various programs benefiting and involving families experiencing homelessness.

In the comments sections following each question in this blog, please write about your relevant legal experiences with homeless life and please add links to resources that would be helpful to other readers who are interested in homeless people’s legal issues.

Living in Your Car

On June 19, 2014, the Ninth Circuit Court of Appeals decided the case of Desertrain v. Los Angeles against the city for ordering police to cite and arrest people who were living in their cars.  I published an analysis of the court’s decision at http://jurist.org/forum/2014/06/linda-tashbook-homeless-ordinance.php.  Cities should require their police departments to serve and protect the people who have to live outside–just like the serve and protect everybody else.  Please read the article and pass it along.

When is it legal to take stuff from the trash?

**** The information written here is not legal advice and the author of this blog is not your lawyer.  These posts merely contain ideas to help you plan and organize your legal research and identify potentially helpful sources of law. ****

 

Usually, property that is left for trash collection is considered to be abandoned.  It is perfectly legal to take abandoned property, but it isn’t always easy to tell if property is truly abandoned.  The picture here shows household furnishings alongside trash cans left on the strip of grass between the sidewalk and the street just hours before the garbage truck is due.  Obviously, those household furnishings have been left for trash collection.

 

But what if the chairs and desk were there without trash cans nearby or not on trash collection day?  In those circumstances, it wouldn’t be so clear that this property was being abandoned.  The owners might be planning to move it somewhere or to have friends come and get it.  A safe way to avoid legal problems is to ask the owner if you can take the stuff.

 

If the stuff was next to or even inside of trash containers and those trash containers, whether dumpsters or ordinary trash cans, were on private property, then the stuff might not have been abandoned.  The owner might still be thinking about taking it back into the house.

 

If the stuff wasn’t abandoned, then taking it away without the owner’s permission is the crime of theft.  If you go onto private property to look through a dumpster or trash can, you can be charged with trespassing.  When you go to do legal research about trash ownership and abandonment, you are not likely to find much relevant information in the category of theft.   However you can find relevant cases and law journal articles in Google Scholar if you search for the words “dumpster” and “trespassing” in the same search.  Reading those cases, you can get an idea of how courts analyze whether property was abandoned and whether looking in a dumpster was a trespass in that particular case.  Here is one example in which somebody went hunting for discarded documents in a dumpster at a Walt Disney facility.

 

Searching for “dumpster” and “abandoned property” in Google Scholar, you will mainly find cases and articles about police conducting searches and seizures by going through trash containers.  Even the police cannot look in or take non-abandoned trash without permission of the owner or a judge who has issued a search warrant.  Here is one case with a good clear explanation of the law of abandoned trash. Smith v. State 510 P.2d 793 (Supreme Ct. Alaska, 1973).  Here is the seminal Supreme Court case on the topic of police access to abandoned trash.  California v. Greenwood 486 U.S. 35 (1967).

Under the law, what happens if a homeless person is found dead and nobody knows who it is?

**** The information written here is not legal advice and the author of this blog is not your lawyer.  These posts merely contain ideas to help you plan and organize your legal research and identify potentially helpful sources of law. ****

State laws require coroners and medical examiners to investigate unexplained deaths and deaths that are likely to have resulted from a crime (attack, illegal drug use, etc…).[1]  So, if you die outside, in an abandoned building, or at a shelter or anyplace else outside of a hospital without having had a recently treated medical condition, the coroner or medical examiner will have to figure out the cause of your death. This might be a quick death scene evaluation where they can quickly determine that the victim died of exposure or it might be a longer investigation at the coroner or medical examiner’s lab.

In connection with determining the cause of death and issuing a death certificate, the coroner or medical examiner typically has a legal obligation to identify the person who has died.[2]   This might involve going through the decedent’s possessions, accessing police records, tracing dental records, searching through databases of missing persons,[3] tracing DNA…  The state’s “disposition of body” or “vital records/ death certificates” law will likely list some investigative steps for coroners and ME’s needing to identify bodies.  If the law does not list investigative steps, the guidelines for these investigations could arise from coroners’ professional standards published by the state coroners’ or medical examiners’ professional association or else an internal policy manual for the particular county coroner or medical examiner’s office.[4] 

State laws use the phrase “unclaimed dead bodies” to refer to people who have died without identification and whose remains have not been collected by relatives or others prepared to provide for burial or other final disposition.  These laws, which are typically in the statutory code’s “health and safety” category tell when and how to dispose of the unclaimed remains.  Some states require burial or cremation at government expense.[5]  Some allow the state’s anatomical board to regulate disposal of the body.[6]  Some allow the bodies to be donated for medical research.[7]  Note that medical examiners post information about unclaimed dead bodies in the National Unclaimed Persons Data System. (Note: You have to create a free log-in to use the NamUs database.)
See also the FBI site that lists found remains of missing and unidentified persons.


[1] Find those state laws through Justia, Cornell’s Legal Information Institute, or even using a search engine with terms like “California law coroner.”

[2] Sample laws:

Pennsylvania –  35 PS 450.506.1
“Notwithstanding any other provision of law to the contrary, no certificate of death or fetal death shall be issued in this Commonwealth if the body or fetal remains have not been positively identified unless the person issuing the certificate of death first obtains a DNA sample and submits the same to the Pennsylvania State Police for storage, for forensic DNA analysis, including nuclear and mitochondrial DNA typing, and for inclusion in any appropriate DNA database…”

Washington –  Rev. C. Wash 43.43.770

“It shall be the duty of the sheriff or director of public safety of every county, or the chief of police of every city or town, or the chief officer of other law enforcement agencies operating within this state, coroners or medical examiners, to record whenever possible the fingerprints and such other identification data as may be useful to establish identity, of all unidentified dead bodies found within their respective jurisdictions, and to furnish to the section all data so obtained. The section shall search its files and otherwise make a reasonable effort to determine the identity of the deceased and notify the contributing agency of the finding.”

South Carolina – Code 1976 17-5-57-
“If the body cannot be identified through reasonable efforts, the coroner must forward the body to the Medical University of South Carolina or other suitable facility for preservation.”

New York  – NY [Executive] Section 838 (McKinney)
“Every county medical examiner shall furnish the division promptly with copies of fingerprints on standardized eight inch by eight inch fingerprint cards, personal descriptions and other identifying data including date and place of death, of all deceased persons whose deaths are in a classification requiring inquiry  by the coroner where the deceased is not identified…

[3] Read Nancy Ritter, Missing Persons and Unidentified Remains: The Nation’s Silent Mass Disaster, NIJ Journal issue 256 (January 2007) https://www.ncjrs.gov/pdffiles1/nij/jr000256.pdf which is a Department of Justice article about use of the state and federal missing person registries.

[4] These manuals are not easily available. Here are the standards for autopsies from the National Association of Medical Examiners. https://www.thename.org/assets/docs/2016%20NAME%20Forensic%20Autopsy%20Standards%209-25-2020.pdf  If a manual isn’t available in your public library or the county law library, you might find excerpts posted on the county medical examiner’s Web site which you can navigate to via http://www.statelocalgov.net/.

[5] Examples:  New York. Social Service Law Section 141; California Health and Safety Code Section 7104; Nevada Revised Statutes Chapter 451.400; DC Code Title 5, Chapter 14, Part 11 (5-14-11); Official Code of Georgia Title 31 Chapter 21.

[6] Examples: Texas Health & Safety Code Section 691.023; Colorado Revised Statutes 12-34-201; Florida Statutes Chapter 406 Part 50.

[7] Examples: Ohio Revised Code 1713.34; Arkansas Code Title 20, Chapter 17, Sub-chapter 7; Delaware Code Title 16 Chapter 27 part 02.

Is it illegal to smell bad?

**** The information written here is not legal advice and the author of this blog is not your lawyer.  These posts merely contain ideas to help you plan and organize your legal research and identify potentially helpful sources of law. ****

Local nuisance laws legislate against interfering with other people’s “use and enjoyment” of a place. And individual facilities or entities, including government offices, can make their own rules about how to handle bad-smelling people. The legal system is then used to argue about whether those rules comply with existing law and whether the rules are being applied in a just way.

Public buildings, meaning those operated by government, such as libraries and post offices differ from private businesses, such as malls or individual stores. Under the Constitution, these “government actors” are required to treat people in certain ways that are enumerated in the Bill of Rights and subsequent constitutional amendments as interpreted by cases analyzing those parts of the Constitution. That body of law is known as civil rights law and is supplemented by federal civil rights statutes which further regulate the treatment of citizens by government actors.

It is fundamental to a democratic government that citizens have access to government. When that access involves being physically present and the government wants to limit anything about the way access is provided, those limits have to be made within the scope of civil rights law. This kind of limit, specifically regarding the way people smell, has been examined by cases in which public libraries tried to keep bad smelling people out of their buildings.

The flagship case of precedent for bad grooming in public libraries is Kreimer v. Morristown [1] in which the federal Third Circuit Court of Appeals upheld a library rule that said “Patrons whose bodily hygiene is offensive so as to constitute a nuisance to other persons shall be required to leave the building.”[ii] Kreimer, a homeless library patron barred by that rule from entering the library, asserted in court that the rule violated his First Amendment rights to use the public library for reading, writing and thinking. But the court held that “this rule prohibits one patron from unreasonably interfering with other patrons’ use and enjoyment of the Library; it further promotes the Library’s interest in maintaining its facilities in a sanitary and attractive condition.”[iii]

Subsequent courts have also upheld policies excluding unclean people from accessing public libraries. But in 2001, a District of Columbia court[iv] found a library policy to be unconstitutionally vague because it listed as a minor offense, “Conduct or personal condition objectionable to other persons using the Library’s facilities or which interfere with the orderly provision of library services….[including] objectionable appearance (barefooted, bare-chested, body odor, filthy clothing, etc…).”

 

The court explained that having a few examples of what a person might consider to be objectionable followed by “etc.” simply did not set forth a clear limit on what would be tolerated. That court also said the library rule violated Fourteenth Amendment due process rights because it didn’t provide enough information for patrons to know in advance whether their appearance would be acceptable, especially because any employee who happened to be watching the door could make the decision about acceptable appearance according to his or her discretion at that moment. Clearly, just because there is a policy about body odor doesn’t mean it is a legal policy.

Libraries are not the only public buildings where a person’s odor or general hygiene might interfere with the comfort of others. Courts, post offices, and transportation facilities are other examples to consider. Courts usually have various decorum rules requiring that behavior in court not distract from the trial or hearing and declaring that the court is owed respect. Judges can use their own discretion to interpret those rules and have been known to remove trial participants and even lawyers for what the judge has deemed inappropriate dress or grooming.[v]

One can reason by comparison that the amount of time spent in a post office or on a bus is much shorter than in a library or courtroom and so the odor problem would be less significant in those places. It could also be said that because access to the court for the sake of asserting or defending one’s rights is required by law, a person simply has to be allowed there in whatever condition he appears. But those kinds of analysis are simply conjectures; a jury might not agree with them. Since case law has declared it acceptable for public libraries to limit access based on hygiene, there is a foundation for the same kind of limitation in other public buildings.


[i] Kreimer v. Morristown, 958 F.2d 1242 (3d Cir., 1992).

[ii] Id. at 1264.

[iii] Id.

[iv] Armstrong v. D.C. Public Library, 154 F. Supp. 2d 67 (D.C. Cir. 2001).

[v] 17 AM. JUR. 2d Contempt §56 (updated to 2007).

Is it ever illegal to sleep in public places?

**** The information written here is not legal advice and the author of this blog is not your lawyer.  These posts merely contain ideas to help you plan and organize your legal research and identify potentially helpful sources of law. ****

According to the trespassing laws shown in the post about abandoned places, remaining in a public building after hours is a form of trespassing.[i] That means that it would be illegal to sleep in City Hall or the public library or another public building after operating hours.

Another way the law can prohibit sleeping in public places is with a local curfew ordinance declaring that certain outdoor spaces are off-limits at particular times. Curfews might apply only to juveniles or else to geographic locations such as entire parks or sections of them, neighborhoods, or whole cities.

A third way of illegalizing sleeping in public is with laws specially written just for the purpose of preventing that activity.[ii] 

Curfew laws have been contested enough over the years that cities now write them to avoid compromising Constitutional rights to assembly and travel.[iii] Some courts find that curfews are perfectly legitimate as long as they include exceptions for actions like traveling from a job or participation in something of benefit to society.

Other courts find at least the age-based curfews to be un-Constitutional or unnecessary. These courts tend to note that since existing criminal laws are available for punishing crimes, imposing a curfew to reduce crime causes non-criminals to be punished for doing nothing wrong. Courts have also pointed out that when the police take time to arrest and process people for curfew violations, they are not on the street pursuing and arresting with deviant criminals.[iv]

Laws specifically against sleeping or resting outside, the third way of making it illegal to sleep in public, are also known as “anti-homelessness” laws.

An example of one of these laws that was found to be constitutional was a Seattle, Washington ordinance against sitting on sidewalks during business hours. Two homeless advocates, one of whom was formerly homeless, sat on the sidewalk just so that they could get arrested and argue against the ordinance in court. They claimed that the ordinance violated due process because it was overbroad and limited their basic right to move around or be still. The court determined that the law did not invade that right because it only applied during business hours. In other words, since it only applied during the hours when the City needed to support business and reduce crime, the ordinance was rationally related to those legitimate government purposes.[v] 

An example of a blatant anti-homeless sleeping law found not to be constitutional is a Los Angeles ordinance that was only recently modified. It prohibited sitting, lying or sleeping on the city’s streets or sidewalks at any time of day.  San Francisco’[vi] In 2006, a group of six homeless men successfully sued the city for “cruel and unusual punishment” because of that law. One of the significant facts in the case was that the city did not have enough shelter spaces to house all of the homeless.  Five years later, San Francisco began enforcing its “sit-lie” ordinance. [vii]

Since cruel and unusual punishment is presented in the U.S. Constitution as a description of how the government cannot treat criminal defendants, the court required proof that the homeless who couldn’t get into shelters truly were being arrested for nothing more than their presence on the sidewalk or street. As a result of this case, the police in Los Angeles agreed not to charge the homeless under this ordinance unless they were also engaged in crimes such as theft, drug use, or other illegal acts beyond merely being outside.[viii]

In August of 2015, the Department of Justice filed a statement in the case of Bell v. City of Boise (Link to the earlier trial court decision.) telling the court that it is unconstitutional to have laws prohibiting life on the street when there are not enough shelters to house the people who cannot afford housing. In the same month, the U.S. Interagency Council on Homelessness issued a community guide titled Ending Homelessness for People Living in Encampments. This guide advises communities of ways to develop permanent housing opportunities for homeless people.

When looking at all of these different ways the laws prevent people from sleeping in public you might wonder how anyone would even know when and where sleeping isn’t allowed. It is probably easiest to avoid trespassing or violating a curfew because there are usually printed warnings telling when people can’t be in a place. There might be a sign telling when the library is open; anyone there at other times knows that he shouldn’t be there. There might be curfew notices posted in a park or other outdoor spaces. But the anti-sitting, camping, or sleeping ordinances do not usually come with any advance notice to first-time violators.

There is no requirement that people have to know about laws before getting charged for violating them.  It is required, however, that federal, state, and local laws comply with the rights established U.S. Constitution such as due process,[ix] freedom from illegal searches and seizures,[x] free speech[xi]… No matter which constitutional right is claimed, the law’s effect will be compared to its purpose. As long as laws about sleeping in public are written to serve a legitimate government purpose and are rationally related to that purpose,[xii] they will be found constitutionally acceptable. When reading the full case decisions that were summarized above, pay attention to how the court talks about purpose to see how to make arguments in your own case.


[i] Model Penal Code § 221.2(1) (1962), says that “surreptitiously remaining” on property is trespassing.

[ii] “A Dream Denied: Criminalization of Homelessness” and “Illegal to be Homeless” are some of the titles used by the National Coalition for the Homeless in their annual summaries of laws and local government actions against homeless people, available at http://www.nationalhomeless.org/publications/reports.html. These reports have numerous examples of laws enacted to prevent the homeless from sleeping in particular public places and they tell how homeless advocates have responded to the laws.

[iii] Freedom to assemble is in the First Amendment to the US Constitution. U.S. Const. amend. I. The right to move about freely, which cases often refer to as “travel”, has been interpreted from the Fourteenth Amendment. U.S. Const. amend. XIV.

[iv] Curfew cases are often not major enough to be appealed and published in case reporters. Since the ACLU frequently disputes curfews, a good place to read about them is on the ACLU’s Web site http://www.aclu.org/. There you will find news stories about curfew cases and samples of documents filed in cases contesting actual curfew laws.

[v] City of Seattle v. McConahy, 937 P.2d 1133 (Wash. Ct. App. 1997).

[vi] L.A., Cal., Mun. Code § 41.18(d) (2005).

[vii] Jones v. Los Angeles, 444 F.3d. 1118 (9th Cir. 2006). The prohibition against cruel and unusual punishment is the 8th Amendment to the U.S. Constitution: “Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishment inflicted.” U.S. Const. amend. VIII.  The San Francisco ordinance against sitting and lying on sidewalks between 7:00a.m. and 11:00p.m. is Section 168 in the “Disorderly Conduct” part of the Police Code.

[viii] Henry Weinstein & Cara Mia DiMassa, Justices Hand LA’s Homeless a Victory, L.A. Times, Apr. 15, 2006, at A1. article link

[ix] U.S. Const. amend. XIV.

[x] U.S. Const. amend IV.

[xi] U.S. Const. Amend. I.

[xii] Comparing the government’s purpose against the way it has written a law to see if there is a rational relationship between them is called “rational basis scrutiny” and is explained in legal encyclopedias such as American Jurisprudence and Corpus Juris Secundum and in books about constitutional law which are generally in the KF 4550 call number range at libraries.