A Drug Enforcement Administration (DEA) agent, while patrolling
a highway in an area under surveillance for suspected drug
trafficking, noticed an apparently overloaded pickup truck with an
attached camper traveling in tandem with a Pontiac. Respondent
Savage was driving the truck, and respondent Sharpe was driving the
Pontiac. After following the two vehicles for about 20 miles, the
agent decided to make an "investigative stop," and radioed the
South Carolina State Highway Patrol for assistance. An officer
responded, and he and the DEA agent continued to follow the two
vehicles. When they attempted to stop the vehicles, the Pontiac
pulled over to the side of the road, but the truck continued on,
pursued by the state officer. After identifying himself and
obtaining identification from Sharpe, the DEA agent attempted to
radio the State Highway Patrol officer. The DEA agent was unable to
contact the state officer to see if he had stopped the truck, so he
radioed the local police for help. In the meantime, the state
officer had stopped the truck, questioned Savage, and told him that
he would be held until the DEA agent arrived. The agent, who had
left the local police with the Pontiac, arrived at the scene
approximately 15 minutes after the truck had been stopped. After
confirming his suspicion that the truck was overloaded and upon
smelling marihuana, the agent opened the rear of the camper without
Savage's permission and observed a number of burlap-wrapped bales
resembling bales of marihuana that the agent had seen in previous
investigations. The agent then placed Savage under arrest and,
returning to the Pontiac, also arrested Sharpe. Chemical tests
later showed that the bales contained marihuana. Respondents were
charged with federal drug offenses, and, after the District Court
denied their motion to suppress the contraband, were convicted. The
Court of Appeals reversed, holding that, because the investigative
stops failed to meet the Fourth Amendment's requirement of brevity
governing detentions on less than probable cause, the marihuana
should have been suppressed as the fruit of unlawful seizures.
Held: The detention of Savage clearly met the Fourth
Amendment's standard of reasonableness. Pp.
470 U. S.
682-688.
(a) In evaluating the reasonableness of an investigative stop,
this Court examines
"whether the officer's action was justified at its inception,
and whether it was reasonably related in scope to the
circumstances
Page 470 U. S. 676
which justified the interference in the first place."
Terry v. Ohio, 392 U. S. 1,
392 U. S. 20. As
to the first part of the inquiry, the Court of Appeals assumed that
the officers had an articulable and reasonable suspicion that
respondents were engaged in marihuana trafficking, and the record
abundantly supports that assumption, given the circumstances when
the officers attempted to stop the Pontiac and the truck. As to the
second part of the inquiry, while the brevity of an investigative
detention is an important factor in determining whether the
detention is unreasonable, courts must also consider the purposes
to be served by the stop, as well as the time reasonably needed to
effectuate those purposes. The Court of Appeals' decision would
effectively establish a
per se rule that a 20-minute
detention is too long to be justified under the
Terry
doctrine. Such a result is clearly and fundamentally at odds with
this Court's approach in this area. Pp. 682-686.
(b) In assessing whether a detention is too long in duration to
be justified as an investigative stop, it is appropriate to examine
whether the police diligently pursued a means of investigation that
was likely to confirm or dispel their suspicions quickly, during
which time it was necessary to detain the defendant. Here, the DEA
agent diligently pursued his investigation, and clearly no delay
unnecessary to the investigation was involved. Pp.
470 U. S.
686-688.
712 F.2d 65, reversed and remanded.
BURGER, C.J., delivered the opinion of the Court, in which
WHITE, BLACKMUN, POWELL, REHNQUIST, and O'CONNOR, JJ., joined.
BLACKMUN, J., filed a concurring opinion,
post, p.
470 U. S. 688.
MARSHALL, J., filed an opinion concurring in the judgment,
post, p.
470 U. S. 688.
BRENNAN, J.,
post, p.
470 U. S. 702,
and STEVENS, J.,
post, p.
470 U. S. 721,
filed dissenting opinions.
CHIEF JUSTICE BURGER delivered the opinion of the Court.
We granted certiorari to decide whether an individual reasonably
suspected of engaging in criminal activity may be
Page 470 U. S. 677
detained for a period of 20 minutes, when the detention is
necessary for law enforcement officers to conduct a limited
investigation of the suspected criminal activity.
I
A
On the morning of June 9, 1978, Agent Cooke of the Drug
Enforcement Administration (DEA) was on patrol in an unmarked
vehicle on a coastal road near Sunset Beach, North Carolina, an
area under surveillance for suspected drug trafficking. At
approximately 6:30 a. m., Cooke noticed a blue pickup truck with an
attached camper shell traveling on the highway in tandem with a
blue Pontiac Bonneville. Respondent Savage was driving the pickup,
and respondent Sharpe was driving the Pontiac. The Pontiac also
carried a passenger, Davis, the charges against whom were later
dropped. Observing that the truck was riding low in the rear and
that the camper did not bounce or sway appreciably when the truck
drove over bumps or around curves, Agent Cooke concluded that it
was heavily loaded. A quilted material covered the rear and side
windows of the camper.
Cooke's suspicions were sufficiently aroused to follow the two
vehicles for approximately 20 miles as they proceeded south into
South Carolina. He then decided to make an "investigative stop,"
and radioed the State Highway Patrol for assistance. Officer
Thrasher, driving a marked patrol car, responded to the call.
Almost immediately after Thrasher caught up with the procession,
the Pontiac and the pickup turned off the highway and onto a
campground road. [
Footnote 1]
Cooke and Thrasher followed the two vehicles as the latter drove
along the road at 55 to 60 miles an hour, exceeding the speed limit
of 35 miles an hour. The road eventually looped back to
Page 470 U. S. 678
the highway, onto which Savage and Sharpe turned and continued
to drive south.
At this point, all four vehicles were in the middle lane of the
three right-hand lanes of the highway. Agent Cooke asked Officer
Thrasher to signal both vehicles to stop. Thrasher pulled alongside
the Pontiac, which was in the lead, turned on his flashing light,
and motioned for the driver of the Pontiac to stop. As Sharpe moved
the Pontiac into the right lane, the pickup truck cut between the
Pontiac and Thrasher's patrol car, nearly hitting the patrol car,
and continued down the highway. Thrasher pursued the truck, while
Cooke pulled up behind the Pontiac.
Cooke approached the Pontiac and identified himself. He
requested identification, and Sharpe produced a Georgia driver's
license bearing the name of Raymond J. Pavlovich. Cooke then
attempted to radio Thrasher to determine whether he had been
successful in stopping the pickup truck, but he was unable to make
contact for several minutes, apparently because Thrasher was not in
his patrol car. Cooke radioed the local police for assistance, and
two officers from the Myrtle Beach Police Department arrived about
10 minutes later. Asking the two officers to "maintain the
situation," Cooke left to join Thrasher.
In the meantime, Thrasher had stopped the pickup truck about
one-half mile down the road. After stopping the truck, Thrasher had
approached it with his revolver drawn, ordered the driver, Savage,
to get out and assume a "spread-eagled" position against the side
of the truck, and patted him down. Thrasher then holstered his gun
and asked Savage for his driver's license and the truck's vehicle
registration. Savage produced his own Florida driver's license and
a bill of sale for the truck bearing the name of Pavlovich. In
response to questions from Thrasher concerning the ownership of the
truck, Savage said that the truck belonged to a friend, and that he
was taking it to have its shock absorbers repaired. When Thrasher
told Savage that he would be held
Page 470 U. S. 679
until the arrival of Cooke, whom Thrasher identified as a DEA
agent, Savage became nervous, said that he wanted to leave, and
requested the return of his driver's license. Thrasher replied that
Savage was not free to leave at that time.
Agent Cooke arrived at the scene approximately 15 minutes after
the truck had been stopped. Thrasher handed Cooke Savage's license
and the bill of sale for the truck; Cooke noted that the bill of
sale bore the same name as Sharpe's license. Cooke identified
himself to Savage as a DEA agent and said that he thought the truck
was loaded with marihuana. Cooke twice sought permission to search
the camper, but Savage declined to give it, explaining that he was
not the owner of the truck. Cooke then stepped on the rear of the
truck and, observing that it did not sink any lower, confirmed his
suspicion that it was probably overloaded. He put his nose against
the rear window, which was covered from the inside, and reported
that he could smell marihuana. Without seeking Savage's permission,
Cooke removed the keys from the ignition, opened the rear of the
camper, and observed a large number of burlap-wrapped bales
resembling bales of marihuana that Cooke had seen in previous
investigations. Agent Cooke then placed Savage under arrest and
left him with Thrasher.
Cooke returned to the Pontiac and arrested Sharpe and Davis.
Approximately 30 to 40 minutes had elapsed between the time Cooke
stopped the Pontiac and the time he returned to arrest Sharpe and
Davis. Cooke assembled the various parties and vehicles and led
them to the Myrtle Beach police station. That evening, DEA agents
took the truck to the Federal Building in Charleston, South
Carolina. Several days later, Cooke supervised the unloading of the
truck, which contained 43 bales weighing a total of 2,629 pounds.
Acting without a search warrant, Cooke had eight randomly selected
bales opened and sampled. Chemical tests showed that the samples
were marihuana.
Page 470 U. S. 680
B
Sharpe and Savage were charged with possession of a controlled
substance with intent to distribute it in violation of 21 U.S.C. §
841(a)(1) and 18 U.S.C. § 2. The United States District Court for
the District of South Carolina denied respondents' motion to
suppress the contraband, and respondents were convicted.
A divided panel of the Court of Appeals for the Fourth Circuit
reversed the convictions.
Sharpe v. United States, 660
F.2d 967 (1981). The majority assumed that Cooke
"had an articulable and reasonable suspicion that Sharpe and
Savage were engaged in marijuana trafficking when he and Thrasher
stopped the Pontiac and the truck."
Id. at 970. But the court held the investigative stops
unlawful because they "failed to meet the requirement of brevity"
thought to govern detentions on less than probable cause.
Ibid. Basing its decision solely on the duration of the
respondents' detentions, the majority concluded that
"the length of the detentions effectively transformed them into
de facto arrests without bases in probable cause,
unreasonable seizures under the Fourth Amendment.'"
Ibid. The majority then determined that the samples of
marihuana should have been suppressed as the fruit of respondents'
unlawful seizures.
Id. at 971. As an alternative basis for
its decision, the majority held that the warrantless search of the
bales taken from the pickup violated
Robbins v.
California, 453 U. S. 420
(1981). Judge Russell dissented as to both grounds of the
majority's decision.
The Government petitioned for certiorari, asking this Court to
review both of the alternative grounds held by the Court of Appeals
to justify suppression. We granted the petition, vacated the
judgment of the Court of Appeals, and remanded the case for further
consideration in the light of the intervening decision in
United States v. Ross, 456 U. S. 798
(1982).
United States v. Sharpe, 457 U.S. 1127 (1982).
Page 470 U. S. 681
On remand, a divided panel of the Court of Appeals again
reversed the convictions. 712 F.2d 65 (1983). The majority
concluded that, in the light of
Ross, it was required to
"disavow" its alternative holding disapproving the warrantless
search of the marihuana bales. But, "[f]inding that
Ross
does not adversely affect our primary holding" that the detentions
of the two defendants constituted illegal seizures, the court
readopted the prior opinion as modified.
Ibid. The
majority declined
"to reexamine our principal holding or to reargue the same
issues that were addressed in detail in the original majority and
dissenting opinions,"
reasoning that its action complied with this Court's mandate.
The panel assumed that "[h]ad [this] Court felt that a reversal was
in order, it could and would have said so."
Id. at 65, n.
1. Judge Russell again dissented.
We granted certiorari, 467 U.S. 1250 (1984), and we reverse.
[
Footnote 2]
Page 470 U. S. 682
II
A
The Fourth Amendment is not, of course, a guarantee against all
searches and seizures, but only against unreasonable searches and
seizures. The authority and limits of the Amendment apply to
investigative stops of vehicles such as occurred here.
United
States v. Hensley, 469 U. S. 221,
469 U. S. 226
(1985);
United States v. Cortez, 449 U.
S. 411,
449 U. S. 417
(1981);
Delaware v. Prouse, 440 U.
S. 648,
440 U. S. 663
(1979);
United States v. Brignoni-Ponce, 422 U.
S. 873,
422 U. S. 878,
422 U. S. 880
(1975). In
Terry v. Ohio, 392 U. S.
1 (1968), we adopted a dual inquiry for evaluating the
reasonableness of an investigative stop. Under this approach, we
examine
"whether the officer's action was justified at its inception,
and whether it was reasonably related in scope to the circumstances
which justified the interference in the first place."
Id. at
392 U. S. 20.
As to the first part of this inquiry, the Court of Appeals
assumed that the police had an articulable and reasonable suspicion
that Sharpe and Savage were engaged in marihuana trafficking, given
the setting and all the circumstances when the police attempted to
stop the Pontiac and the pickup. 660 F.2d at 970. That assumption
is abundantly supported by the record. [
Footnote 3] As to the second part of the inquiry,
Page 470 U. S. 683
however, the court concluded that the 30- to 40-minute detention
of Sharpe and the 20-minute detention of Savage "failed to meet the
[Fourth Amendment's] requirement of brevity."
Ibid.
It is not necessary for us to decide whether the length of
Sharpe's detention was unreasonable, because that detention bears
no causal relation to Agent Cooke's discovery of the marihuana. The
marihuana was in Savage's pickup, not in Sharpe's Pontiac; the
contraband introduced at respondents' trial cannot logically be
considered the "fruit" of Sharpe's detention. The only issue in
this case, then, is whether it was reasonable under the
circumstances facing Agent Cooke and Officer Thrasher to detain
Savage, whose vehicle contained the challenged evidence, for
approximately 20 minutes. We conclude that the detention of Savage
clearly meets the Fourth Amendment's standard of
reasonableness.
The Court of Appeals did not question the reasonableness of
Officer Thrasher's or Agent Cooke's conduct during their detention
of Savage. Rather, the court concluded that the length of the
detention alone transformed it from a
Terry stop into a
de facto arrest. Counsel for respondents, as
amicus
curiae, assert that conclusion as their principal argument
before this Court, relying particularly upon our decisions in
Dunaway v. New York, 442 U. S. 200
(1979);
Florida v. Royer, 460 U.
S. 491 (1983); and
United States v. Place,
462 U. S. 696
(1983). That reliance is misplaced.
In
Dunaway, the police picked up a murder suspect from
a neighbor's home and brought him to the police station, where,
after being interrogated for an hour, he confessed.
Page 470 U. S. 684
The State conceded that the police lacked probable cause when
they picked up the suspect, but sought to justify the warrantless
detention and interrogation as an investigative stop. The Court
rejected this argument, concluding that the defendant's detention
was "in important respects indistinguishable from a traditional
arrest." 442 U.S. at
442 U. S. 212.
Dunaway is simply inapposite here: the Court was not
concerned with the length of the defendant's detention, but with
events occurring during the detention. [
Footnote 4]
In
Royer, government agents stopped the defendant in an
airport, seized his luggage, and took him to a small room used for
questioning, where a search of the luggage revealed narcotics. The
Court held that the defendant's detention constituted an arrest.
See 460 U.S. at
460 U. S. 503
(plurality opinion);
id. at
460 U. S. 509
(POWELL, J., concurring);
ibid. (BRENNAN, J., concurring
in result). As in
Dunaway, though, the focus was primarily
on facts other than the duration of the defendant's detention --
particularly the fact that the police confined the defendant in a
small airport room for questioning.
The plurality in
Royer did note that "an investigative
detention must be temporary and last no longer than is necessary to
effectuate the purpose of the stop." 460 U.S. at
460 U. S. 500.
The Court followed a similar approach in
Place. In that
case, law enforcement agents stopped the defendant after his
arrival in an airport and seized his luggage for 90 minutes to take
it to a narcotics detection dog for a "sniff test." We decided that
an investigative seizure of personal property could be justified
under the
Terry doctrine, but that
"[t]he length of the detention of respondent's luggage alone
precludes the conclusion that the seizure was reasonable in the
absence of probable cause."
462 U.S. at
462 U. S. 709.
However, the rationale underlying that conclusion was premised on
the fact that the police knew of respondent's arrival time
Page 470 U. S. 685
for several hours beforehand, and the Court assumed that the
police could have arranged for a trained narcotics dog in advance,
and thus avoided the necessity of holding respondent's luggage for
90 minutes.
"[I]n assessing the effect of the length of the detention, we
take into account whether the police diligently pursue their
investigation."
Ibid.; see also Royer, supra, at
460 U. S.
500.
Here, the Court of Appeals did not conclude that the police
acted less than diligently, or that they unnecessarily prolonged
Savage's detention.
Place and
Royer thus provide
no support for the Court of Appeals' analysis.
Admittedly,
Terry, Dunaway, Royer, and
Place,
considered together, may in some instances create difficult
linedrawing problems in distinguishing an investigative stop from a
de facto arrest. Obviously, if an investigative stop
continues indefinitely, at some point it can no longer be justified
as an investigative stop. But our cases impose no rigid time
limitation on
Terry stops. While it is clear that
"the brevity of the invasion of the individual's Fourth
Amendment interests is an important factor in determining whether
the seizure is so minimally intrusive as to be justifiable on
reasonable suspicion,"
United States v. Place, supra, at
462 U. S. 709,
we have emphasized the need to consider the law enforcement
purposes to be served by the stop, as well as the time reasonably
needed to effectuate those purposes.
United States v.
Hensley, 469 U.S. at
469 U. S.
228-229,
469 U. S.
234-235;
Place, supra, at
462 U. S.
703-704,
462 U. S. 709;
Michigan v. Summers, 452 U. S. 692,
452 U. S. 700,
and n. 12 (1981) (quoting 3 W. LaFave, Search and Seizure § 9.2,
pp. 36-37 (1978)). Much as a "bright line" rule would be desirable,
in evaluating whether an investigative detention is unreasonable,
common sense and ordinary human experience must govern over rigid
criteria.
We sought to make this clear in
Michigan v. Summers,
supra:
"If the purpose underlying a
Terry stop --
investigating possible criminal activity -- is to be served, the
police must under certain circumstances be able to detain the
Page 470 U. S. 686
individual for longer than the brief time period involved in
Terry and
Adams [v. Williams, 407 U. S.
143 (1972)]."
452 U.S. at
452 U. S. 700,
n. 12. Later, in
Place, we expressly rejected the
suggestion that we adopt a hard-and-fast time limit for a
permissible
Terry stop:
"We understand the desirability of providing law enforcement
authorities with a clear rule to guide their conduct. Nevertheless,
we question the wisdom of a rigid time limitation. Such a limit
would undermine the equally important need to allow authorities to
graduate their responses to the demands of any particular
situation."
462 U.S. at
462 U. S. 709,
n. 10. The Court of Appeals' decision would effectively establish a
per se rule that a 20-minute detention is too long to be
justified under the
Terry doctrine. Such a result is
clearly and fundamentally at odds with our approach in this
area.
B
In assessing whether a detention is too long in duration to be
justified as an investigative stop, we consider it appropriate to
examine whether the police diligently pursued a means of
investigation that was likely to confirm or dispel their suspicions
quickly, during which time it was necessary to detain the
defendant.
See Michigan v. Summers, supra, at
452 U. S. 701,
n. 14 (quoting 3 W. LaFave, Search and Seizure § 9.2, p. 40
(1978));
see also Place, 462 U.S. at
462 U. S. 709;
Royer, 460 U.S. at
460 U. S. 500.
A court making this assessment should take care to consider whether
the police are acting in a swiftly developing situation, and in
such cases the court should not indulge in unrealistic
second-guessing.
See generally post at
470 U. S.
712-716 (BRENNAN, J., dissenting). A creative judge
engaged in
post hoc evaluation of police conduct can
almost always imagine
Page 470 U. S. 687
some alternative means by which the objectives of the police
might have been accomplished. But
"[t]he fact that the protection of the public might, in the
abstract, have been accomplished by 'less intrusive' means does
not, by itself, render the search unreasonable."
Cady v. Dombrowski, 413 U. S. 433,
413 U. S. 447
(1973);
see also United States v. Martinez-Fuerte,
428 U. S. 543,
428 U. S. 557,
n. 12 (1976). The question is not simply whether some other
alternative was available, but whether the police acted
unreasonably in failing to recognize or to pursue it.
We readily conclude that, given the circumstances facing him,
Agent Cooke pursued his investigation in a diligent and reasonable
manner. During most of Savage's 20-minute detention, Cooke was
attempting to contact Thrasher and enlisting the help of the local
police who remained with Sharpe while Cooke left to pursue Officer
Thrasher and the pickup. Once Cooke reached Officer Thrasher and
Savage, [
Footnote 5] he
proceeded expeditiously: within the space of a few minutes, he
examined Savage's driver's license and the truck's bill of sale,
requested (and was denied) permission to search the truck, stepped
on the rear bumper and noted that the truck did not move,
confirming his suspicion that it was probably overloaded. He then
detected the odor of marihuana.
Clearly this case does not involve any delay unnecessary to the
legitimate investigation of the law enforcement officers.
Respondents presented no evidence that the officers were dilatory
in their investigation. The delay in this case was
Page 470 U. S. 688
attributable almost entirely to the evasive actions of Savage,
who sought to elude the police as Sharpe moved his Pontiac to the
side of the road. [
Footnote 6]
Except for Savage's maneuvers, only a short and certainly
permissible pre-arrest detention would likely have taken place. The
somewhat longer detention was simply the result of a "graduate[d] .
. . respons[e] to the demands of [the] particular situation,"
Place, supra, at
462 U. S. 709,
n. 10.
We reject the contention that a 20-minute stop is unreasonable
when the police have acted diligently and a suspect's actions
contribute to the added delay about which he complains. The
judgment of the Court of Appeals is reversed, and the case is
remanded for further proceedings consistent with this opinion.
Reversed and remanded.
[
Footnote 1]
Officer Thrasher testified that the respondents' vehicles turned
off the highway "[a]bout one minute" after he joined the
procession. 4 Record 141.
[
Footnote 2]
We granted certiorari on June 18, 1984. On August 27, counsel
for respondents notified the Court that respondents had become
fugitives. On October 1, we directed counsel for respondents to
file a brief as
amicus curiae in support of affirmance of
the Court of Appeals' judgment. Because our reversal of the Court
of Appeals' judgment may lead to the reinstatement of respondents'
convictions, respondents' fugitive status does not render this case
moot.
See United States v. Villamonte-Marquez,
462 U. S. 579,
462 U. S.
581-582, n. 2 (1983);
Molinaro v. New Jersey,
396 U. S. 365, 366
(1970) (per curiam).
JUSTICE STEVENS would have this Court adopt a rule that,
whenever a respondent or appellee before the Court becomes a
fugitive before we render a decision, we must vacate the judgment
under review and remand with directions to dismiss the appeal. This
theory is not supported by our precedents, and indeed would be a
break with a recent decision. The line of authority upon which the
dissent relies concerns the situation in which a fugitive defendant
is the party seeking review here. In those very different cases,
dismissal of the petition or appeal is based on the equitable
principle that a fugitive from justice is "disentitled" to call
upon this Court for a review of his conviction.
See United
States v. Campos-Serrano, 404 U. S. 293,
404 U. S.
294-295, n. 2 (1971);
Molinaro, supra, at
396 U. S. 366;
see also Estelle v. Dorrough, 420 U.
S. 534,
420 U. S.
541-542 (1975) (per curiam). This equitable principle is
wholly irrelevant when the defendant has had his conviction
nullified and the government seeks review here. Thus, when
confronted with precisely this situation in
Florida v.
Rodriguez, 469 U. S. 1 (1984)
(per curiam), we did not hesitate to reach and decide the merits of
the case; had we thought that we should decline to reach every
constitutional issue that might become moot, we would have denied
certiorari.
Cf. Eisler v. United States, 338 U.
S. 189,
338 U. S. 194
(1949) (Murphy, J., dissenting) ("That the case may become moot if
a defendant does not return does not distinguish it from any other
case we decide. For subsequent events may render any decision
nugatory").
[
Footnote 3]
Agent Cooke had observed the vehicles traveling in tandem for 20
miles in an area near the coast known to be frequented by drug
traffickers. Cooke testified that pickup trucks with camper shells
were often used to transport large quantities of marihuana. App.
10. Savage's pickup truck appeared to be heavily loaded, and the
windows of the camper were covered with a quilted bed-sheet
material, rather than curtains. Finally, both vehicles took evasive
actions and started speeding as soon as Officer Thrasher began
following them in his marked car.
See n. 1,
supra. Perhaps none of these facts, standing alone, would
give rise to a reasonable suspicion; but taken together as
appraised by an experienced law enforcement officer, they provided
clear justification to stop the vehicles and pursue a limited
investigation.
[
Footnote 4]
The pertinent facts relied on by the Court in
Dunaway
were that (1) the defendant was taken from a private dwelling; (2)
he was transported unwillingly to the police station; and (3) he
there was subjected to custodial interrogation resulting in a
confession.
See 442 U.S. at
442 U. S.
212.
[
Footnote 5]
It was appropriate for Officer Thrasher to hold Savage for the
brief period pending Cooke's arrival. Thrasher could not be certain
that he was aware of all of the facts that had aroused Cooke's
suspicions; and, as a highway patrolman, he lacked Cooke's training
and experience in dealing with narcotics investigations. In this
situation, it cannot realistically be said that Thrasher, a state
patrolman called in to assist a federal agent in making a stop,
acted unreasonably because he did not release Savage based solely
on his own limited investigation of the situation and without the
consent of Agent Cooke.
[
Footnote 6]
Even if it could be inferred that Savage was not attempting to
elude the police when he drove his car
between Thrasher's
patrol car and Sharpe's Pontiac -- in the process nearly hitting
the patrol car,
see App. 17, 37 -- such an assumption
would not alter our analysis or our conclusion. The significance of
Savage's actions is that, whether innocent or purposeful, they made
it necessary for Thrasher and Cooke to split up, placed Thrasher
and Cooke out of contact with each other, and required Cooke to
enlist the assistance of local police before he could join Thrasher
and Savage.
JUSTICE BLACKMUN, concurring.
In view of respondents' fugitive status,
see ante at
470 U. S.
681-682, n. 2, I would have vacated the judgment of the
Court of Appeals and remanded the case to that court with
directions to dismiss the respondents' appeal from the District
Court's judgment to the Court of Appeals.
See Molinaro v. New
Jersey, 396 U. S. 365
(1970).
This Court, however, does not follow that path, and chooses to
decide the case on the merits. I therefore also reach the merits
and join the Court's opinion.
JUSTICE MARSHALL, concurring in the judgment.
I join the result in this case because only the evasive actions
of the defendants here turned what otherwise would
Page 470 U. S. 689
have been a permissibly brief
Terry stop into the
prolonged encounter now at issue. I write separately, however,
because, in my view, the Court understates the importance of
Terry's brevity requirement to the constitutionality of
Terry stops.
I
Terry v. Ohio, 392 U. S. 1,
392 U. S. 27
(1968), recognized a "narrowly drawn" exception to the probable
cause requirement of the Fourth Amendment for certain seizures of
the person that do not rise to the level of full arrests. Two
justifications supported this "major development in Fourth
Amendment jurisprudence."
Pennsylvania v. Mimms,
434 U. S. 106,
434 U. S. 115
(1977) (STEVENS, J., dissenting). First, a legitimate
Terry stop -- brief and narrowly circumscribed -- was said
to involve a "wholly different kind of intrusion upon individual
freedom" than a traditional arrest.
Terry, 392 U.S. at
392 U. S. 26.
Second, under some circumstances, the government's interest in
preventing imminent criminal activity could be substantial enough
to outweigh the still-serious privacy interests implicated by a
limited
Terry stop.
Id. at
392 U. S. 27.
Thus, when the intrusion on the individual is minimal, and when law
enforcement interests outweigh the privacy interests infringed in a
Terry encounter, a stop based on objectively reasonable
and articulable suspicions, rather than upon probable cause, is
consistent with the Fourth Amendment. [
Footnote 2/1]
Page 470 U. S. 690
That
Terry was justified in terms of these two
rationales was made clear in subsequent cases. For example, in
Dunaway v. New York, 442 U. S. 200,
442 U. S. 210
(1979), we explained that
Terry rested on two
principles:
"First, it defined a special category of Fourth Amendment
'seizures' so substantially less intrusive than arrests that the
general rule requiring probable cause to make Fourth Amendment
'seizures' reasonable could be replaced by a balancing test.
Second, the application of this balancing test led the Court to
approve this narrowly defined less intrusive seizure on grounds
less rigorous than probable cause. . . ."
Similarly, in
United States v. Place, 462 U.
S. 696,
462 U. S. 703
(1983), the Court held that,
"[w]hen the nature and extent of the detention are minimally
intrusive of the individual's Fourth Amendment interests, the
opposing law enforcement interests can support a seizure based on
less than probable cause."
See also id. at
462 U. S. 704
("The context of a particular law enforcement practice, of course,
may affect the determination whether a brief intrusion on Fourth
Amendment interests on less than probable cause is essential to
effective criminal investigation"). Even a stop that lasts no
longer than necessary to complete the investigation for which the
stop was made may amount to an illegal arrest if the stop is more
than "minimally intrusive." The stop must first be found not unduly
intrusive before any balancing of the government's interest against
the individual's becomes appropriate.
See also Michigan v.
Summers, 452 U. S. 692,
452 U. S.
697-699 (1981).
Page 470 U. S. 691
To those who rank zealous law enforcement above all other
values, it may be tempting to divorce
Terry from its
rationales and merge the two prongs of
Terry into the
single requirement that the police act reasonably under all the
circumstances when they stop and investigate on less than probable
cause.
Cf. Posner, Rethinking the Fourth Amendment, 1981
S.Ct.Rev. 49, 71. As long as the police are acting diligently to
complete their investigation, it is difficult to maintain that law
enforcement goals would better be served by releasing an individual
af ter a brief stop than by continuing to detain him for as long as
necessary to discover whether probable cause can be established.
But while the preservation of order is important to any society,
the
"needs of law enforcement stand in constant tension with the
Constitution's protections of the individual against certain
exercises of official power. It is precisely the predictability of
these pressures that counsels a resolute loyalty to constitutional
safeguards."
Almeida-Sanchez v. United States, 413 U.
S. 266,
413 U. S. 273
(1973).
Terry must be justified, not because it makes law
enforcement easier, but because a
Terry stop does not
constitute the sort of arrest that the Constitution requires be
made only upon probable cause.
For this reason, in reviewing any
Terry stop, the
"critical threshold issue is the intrusiveness of the seizure."
United States v. Place, supra, at
462 U. S. 722
(BLACKMUN, J., concurring in judgment). Regardless how efficient it
may be for law enforcement officials to engage in prolonged
questioning to investigate a crime, or how reasonable in light of
law enforcement objectives it may be to detain a suspect until
various inquiries can be made and answered, a seizure that in
duration, scope, or means goes beyond the bounds of
Terry
cannot be reconciled with the Fourth Amendment in the absence of
probable cause.
See Dunaway, supra. Legitimate law
enforcement interests that do not rise to the level of probable
cause simply cannot turn an overly intrusive seizure into a
constitutionally permissible one.
Page 470 U. S. 692
In my view, the length of the stop, in and of itself, may make
the stop sufficiently intrusive to be unjustifiable in the absence
of probable cause to arrest. [
Footnote
2/2]
Terry "stops" are justified, in part, because
they are
stops, rather than prolonged seizures. "[A]
stopping differs from an arrest not in the incompleteness of the
seizure, but in the brevity of it." 1 W. LaFave & J. Israel,
Criminal Procedure § 3.8, p. 297 (1984). Consistent with the
rationales that make
Terry stops legitimate, we have
recognized several times that the requirement that
Terry
stops be brief imposes an independent and
per se
limitation on the extent to which officials may seize an individual
on less than probable cause. The Court explicitly so held in
Place, where we invalidated a search that was the product
of a lengthy detention; as the Court said:
"The length of the detention . . . alone precludes the
conclusion that the seizure was reasonable in the absence of
probable cause. . . . [T]he 90-minute detention . . . is sufficient
to render the seizure unreasonable. . . . [
Footnote 2/3]"
462 U.S. at
462 U. S.
709-710.
See also United States v. Hensley,
469 U. S. 221,
469 U. S. 235
(1985) ("[A] detention might well be so lengthy or intrusive as to
exceed the permissible limits of a
Terry stop");
Florida v. Royer, 460 U. S. 491,
460 U. S. 500
(1983) ("[A]n investigative detention must be temporary . . .");
id. at
460 U. S.
510-511 (BRENNAN, J., concurring in result) ("[A]ny
suggestion that the
Terry reasonable suspicion standard
justifies anything but the briefest of detentions . . . finds no
support in the
Terry line of cases");
Summers,
supra, at
452 U. S. 705,
n. 21
Page 470 U. S. 693
(questioning legality of "prolonged" detention). A
Terry stop valid in its inception may become unduly
intrusive on personal liberty and privacy simply by lasting too
long. That remains true even if valid law enforcement objectives
account for the length of the seizure.
The requirement that
Terry stops be brief no matter
what the needs of law enforcement in the particular case is
buttressed by several sound pragmatic considerations. First, if the
police know they must structure their
Terry encounters so
as to confirm or dispel the officer's reasonable suspicion in a
brief time, police practices will adapt to minimize the intrusions
worked by these encounters.
Cf. United States v. Place,
supra, (to assure brevity of
Terry airport stops,
narcotic detection dogs must, under some circumstances, be kept in
same airport to which suspect is arriving). Firm adherence to the
requirement that stops be brief forces law enforcement officials to
take into account from the start the serious and constitutionally
protected liberty and privacy interests implicated in
Terry stops, and to alter official conduct accordingly.
[
Footnote 2/4]
Second, a
per se ban on stops that are not brief yields
the sort of objective standards mandated by our Fourth Amendment
precedents, standards that would avoid placing courts in the
awkward position of second-guessing police as to what constitutes
reasonable police practice. [
Footnote
2/5] We have recognized that the methods employed in a
Terry stop
"should be the least intrusive means reasonably available to
verify or dispel the officer's suspicion in a short period of
time."
Florida v.
Page 470 U. S. 694
Royer, supra, at
460 U. S. 500.
[
Footnote 2/6] Yet in the absence
of a
per se requirement that stops be brief, defining what
means are "least intrusive" is a virtually unmanageable and
unbounded task. Whether the police have acted with due diligence is
a function not just of how quickly they completed their
investigation, but of an almost limitless set of alternative ways
in which the investigation
might have been completed. For
example, in this case, the Court posits that the officers acted
with due diligence, but they might have acted with more diligence
had Cooke summoned two, rather than one, highway patrolman to
assist him, or had Cooke, who had the requisite "training and
experience," stopped the pickup truck -- the vehicle thought to be
carrying the marihuana.
See generally post at
470 U. S.
712-716 (BRENNAN, J., dissenting). And if due diligence
takes as fixed the amount of resources a community is willing to
devote to law enforcement, officials in one community may act with
due diligence in holding an individual at an airport for 35 minutes
while waiting for the sole narcotics detection dog they possess,
while officials who have several dogs readily available may be
dilatory in prolonging an airport stop to even 10 minutes.
Constitutional rights should not vary in this manner. Yet, in
the absence of a brevity standard that is independent of
Page 470 U. S. 695
the actions or needs of the police, that variance is one of two
inescapable results. The other is that the Court will have to take
seriously its requirement that the police act with due diligence,
which will require the Court to inject itself into such issues as
whether this or that alternative investigative method ought to have
been employed. [
Footnote 2/7]
Cf. United States v. Martinez-Fuerte, 428 U.
S. 543,
428 U. S. 565
(1976) (One purpose of the warrant requirement "is to prevent
hindsight from coloring the evaluation of the reasonableness of a
search or seizure"). The better and judicially more manageable rule
would be a
per se requirement that Terry stops be brief,
for that rule would avoid the Court's measuring police conduct
according to a virtually standardless yardstick.
Finally, dissolving the brevity requirement into the general
standard that the seizure simply be reasonable will "inevitably
produce friction and resentment [among the police], for there are
bound to be inconsistent and confusing decisions." Schwartz, Stop
and Frisk, 58 J.Crim.L.C. & P. S. 433, 449 (1967). The police
themselves may have done nothing unreasonable in holding a motorist
for one hour while waiting for a registration computer to come back
on line, but surely such a prolonged detention would be unlawful.
Indeed, in my view, as soon as a patrolman called in and learned
that the computer was down, the suspect would have to be released.
That is so not because waiting for information in this circumstance
is unreasonable, but simply because the stop must be brief if it is
to be constitutional on less than probable cause. A "balancing"
test suggests that a stop is invalid only if officials have crossed
over some line they
Page 470 U. S. 696
should have avoided; the finding that such a "balance" has been
struck improperly casts a certain moral opprobrium on official
conduct. A brevity requirement makes clear that the Constitution
imposes certain limitations on police powers no matter how
reasonably those powers have been exercised. "[H]air-splitting
distinctions that currently plague our Fourth Amendment
jurisprudence" serve nobody's interest,
New York v.
Quarles, 467 U. S. 649,
467 U. S. 664
(1984) (O'CONNOR, J., concurring in part and dissenting in part),
but measuring the legitimacy of a
Terry stop by the
reasonableness and diligence of the official's actions, rather than
by the intrusiveness of the stop, would proliferate such
distinctions. Maintaining the clarity of
Terry's brevity
requirement will instead breed respect for the law among both
police and citizens.
For these reasons, fidelity to the rationales that justify
Terry stops requires that the intrusiveness of the stop be
measured independently of law enforcement needs. A stop must first
be found not unduly intrusive, particularly in its length, before
it is proper to consider whether law enforcement aims warrant
limited investigation.
We have had little occasion to specify the length to which a
stop can be extended before it can no longer be justified on less
than probable cause.
But see United States v. Place,
462 U. S. 696
(1983) (90-minute seizure too long). In
Terry and
Adams v. Williams, 407 U. S. 143,
407 U. S. 146
(1972), we described the stop simply as "brief." In
United
States v. Brignoni-Ponce, 422 U. S. 873,
422 U. S. 880
(1975), we upheld a "modest" stop that "usually consumed no more
than a minute."
Dunaway v. New York, 442 U.
S. 200 (1979),
United States v. Martinez-Fuerte,
supra, at
428 U. S. 558,
and
United States v. Hensley, 469 U.
S. 221 (1985), drew upon
Terry to characterize
permissible stops as "brief " ones;
Florida v. Royer,
460 U. S. 491
(1983), described a legitimate
Terry stop as
Page 470 U. S. 697
"temporary." Those stops upheld in these cases all lasted no
more than a few minutes before probable cause was established.
[
Footnote 2/8]
The Court has "decline[d] to adopt any outside time limitation
for a permissible
Terry stop."
Place, supra, at
462 U. S. 709.
While a
Terry stop must be brief no matter what the needs
of the authorities, I agree that
Terry's brevity
requirement is not to be judged by a stopwatch, but rather by the
facts of particular stops. At the same time, the time it takes to
"briefly stop [the] person, ask questions, or check
identification,"
United States v. Hensley, supra, at
469 U. S. 229,
and, if warranted, to conduct a brief pat-down for weapons,
see
Terry, is typically just a few minutes. In my view, anything
beyond this short period is presumptively a
de facto
arrest. That presumption can be overcome by showing that a
lengthier detention was not unduly
intrusive for some
reason; as in this case, for example, the suspects, rather than the
police, may have prolonged the stop. [
Footnote 2/9] It cannot, however, be overcome simply by
showing that police needs required a more intrusive stop. For that
reason, I regard the American Law Institute's suggested maximum of
20 minutes [
Footnote 2/10] as too
long;
"any suggestion that the
Terry reasonable suspicion
standard justifies anything but the briefest of detentions or the
most limited of searches finds no support in the
Terry
line of cases."
Royer, supra, at
460 U. S.
510-511 (BRENNAN, J., concurring in result).
Page 470 U. S. 698
Difficult questions will no doubt be presented when, during
these few minutes, an officer learns enough to increase his
suspicions, but not enough to establish probable cause. But
whatever the proper resolution of this problem, the very least that
ought to be true of
Terry's brevity requirement is that,
if the initial encounter provides no greater grounds for suspicion
than existed before the stop, the individual must be free to leave
after the few minutes permitted for the initial encounter. Such a
clear rule would provide officials with necessary and desirable
certainty, and would adequately protect the important liberty and
privacy interests upon which
Terry stops infringe.
III
In light of these principles, I cannot join the Court's opinion.
The Court offers a hodgepodge of reasons to explain why the
20-minute stop at issue here was permissible. At points we are told
that the stop was no longer than "necessary" and that the police
acted "diligently" in pursuing their investigation, all of which
seems to suggest that, as long as a stop is no longer than
necessary to the "legitimate investigation of the law enforcement
officers," the stop is perfectly lawful.
See ante at
470 U. S. 677,
470 U. S. 685,
470 U. S. 686.
As I have just argued, such reasoning puts the horse before the
cart by failing to focus on the critical threshold question of the
intrusiveness of the stop, particularly its length. With respect to
that question, the Court seems in one breath to chastise the Court
of Appeals for concluding that the length of a detention alone can
transform a
Terry stop into a
de facto arrest,
see ante at
470 U. S. 680,
470 U. S.
682-683, while in another breath the Court acknowledges
that, "if an investigative stop continues indefinitely, at some
point it can no longer be justified as an investigative stop."
Ante at
470 U. S.
685.
Fortunately, it is unnecessary to try to sort all of this out,
for another rationale offered by the Court adequately disposes of
this case. As the Court recognizes:
"The delay in this case was attributable almost entirely to the
evasive actions of Savage, who sought to elude the police as
Sharpe
Page 470 U. S. 699
moved his Pontiac to the side of the road. Except for Savage's
maneuvers, only a short and certainly permissible prearrest
detention would likely have taken place."
Ante at
470 U. S.
687-688. With that holding I agree. [
Footnote 2/11] Had Savage pulled over when
signalled to, as did Sharpe, Savage and Sharpe both would have been
subjected to only a permissibly brief
Terry stop before
the odor of the marihuana would have given the officers probable
cause to arrest. [
Footnote 2/12]
Once Cooke caught back up with Savage, only a few minutes passed
before Cooke smelled the marihuana. During these few brief minutes,
Savage was subjected to no more than the identification request and
minimal questioning, designed to confirm or dispel the reasonable
suspicion causing the stop, that is legitimate under
Terry. While a 20-minute stop would, under most
circumstances, be longer than the limited intrusion entailed by the
brief stop that
Terry allows, I believe such a stop is
permissible when a suspect's own actions are the primary cause for
prolonging an encounter
Page 470 U. S. 700
beyond the bounds to which
Terry's brevity requirement
ordinarily limits such stops. Nothing more is necessary to decide
this case, and any further suggestions in the Court's opinion I
find unwarranted, confusing, and potentially corrosive of the
principles upon which
Terry is grounded.
IV
I also cannot join the Court's opinion because it reaches out to
decide a wholly distinct issue not presented and not capable of
being treated fairly without further development of a factual
record. The Court of Appeals assumed, without deciding, that an
objectively reasonable suspicion of criminal activity existed to
justify these stops. The District Court, after listening to the
officers explain the basis on which they purported to make the
stop, and after testimony taking up 450 pages of transcript, found
the legality of the initial stop to present "a real close
question." App. 45. This question was not presented in the
certiorari petition, and not a single word is devoted to it in the
briefs. Yet in what can only be construed as a thinly disguised
attempt to decide the question, the Court, from its position atop
the judicial system, concludes that the Court of Appeals'
assumption
arguendo that the stop was legal is
"abundantly" supported by the record,
ante at
470 U. S. 682
-- an abundance not evident to the District Court.
Cf. Anderson
v. Bessemer City, ante p.
470 U. S. 564
(district court credibility determinations entitled to strongest
deference).
Of course, the proper approach to this issue is illustrated by
United States v. Place, 462 U.S. at
462 U. S. 700,
n. 1, where, as here, the Court of Appeals had assumed the
existence of reasonable suspicion and certiorari had not been
granted on the question; the Court correctly concluded that it had
"no occasion to address the issue here."
Ibid.
Consistency, however, hardly has been a hallmark of the current
Court's Fourth Amendment campaigns.
Moreover, aside from the fact that the reasonable suspicion
issue was not presented, briefed, or argued by the parties,
Page 470 U. S. 701
the Court's handling of this issue reveals the defects of
engaging in an airy factual inquiry unaided by full lower court
review. First, the Court ignores relevant evidence relied on by the
District Court when the latter concluded that, although the
question was "real close," the initial stop was lawful; for
example, the Court does not refer to evidence before the District
Court regarding how common it would have been for a pickup truck
like that driven by Savage to be found in this area.
See
Defendant's Exhibit 10. Perhaps a stop of a particular type of
truck would be reasonable in some areas and not in others, which is
why evidence was submitted on the number of such trucks in this
area; but in its haste to validate the actions here, the Court
seems to suggest that pickup trucks with camper shells are always,
anywhere items engendering reasonable suspicion. Second, the Court
makes ill-considered inferences to concoct those few facts upon
which it does rely to uphold the initial stop. The Court first
asserts that both drivers "started speeding as soon as Officer
Thrasher began following them in his marked car,"
ante at
470 U. S. 683,
n. 3, and then suggests that respondents sped because they noticed
Thrasher and were seeking to evade him. Thrasher, however, had
joined the caravan at least one minute before respondents began
speeding. 4 Record 140-141. In addition, respondents did not speed
until they left the highway, at which point they continued at their
highway speed of 55 to 60 miles an hour through a 3-mile campground
road for which the posted limit was 35 miles an hour. Any
implication that respondents sped because they noticed Thrasher or
to "evade" the officers is unsupported by common sense or by the
record. Sharpe and Savage hardly could have expected to "evade" the
police on a 3-mile closed loop through a campground, and, if the
Court's speculation that they noticed Thrasher's car is correct,
one certainly doubts they would have intentionally attracted
attention to themselves by beginning to speed. Finally, the
District Court's view on the reasonable suspicion issue may well
have
Page 470 U. S. 702
been colored by the fact that "several" other of these
essentially profile stops were made that morning, including stops
of four or five four-wheel drive vehicles, and yet no other drug
arrests were made.
Id. at 127-128. If, after two days and
450 pages of testimony, the District Court concluded that the
reasonableness and articulability of the officers' suspicion
presented a "close question," and if the Court today has less
factual information before it and must rely on questionable
inferences to elicit even those few facts upon which it does rely,
one would hope the Court would act with greater restraint than to
speculate whether the "assumption" of reasonable suspicion is
"abundantly" supported by the record. But any such hope would
evidently be merely idle fancy with respect to a Court so anxious
to address an unpresented issue that it blithely hurdles over the
jurisdictional and jurisprudential principles that ought to stand
in its way.
V
In my view, the record demonstrates that the lengthy stop at
issue in this case would have been permissibly brief but for the
respondents' efforts to evade law enforcement officials.
Accordingly, I agree with the Court's judgment. But because there
is no way to fathom the extent to which the majority's holding
rests on this basis, and because the majority acts with unseemly
haste to decide other issues not presented, I join only its
judgment.
[
Footnote 2/1]
The following special law enforcement needs have been found
sufficient to justify a minimally intrusive stop based on
reasonable suspicion: protective weapons searches,
Terry, Adams
v. Williams, 407 U. S. 143
(1972); border searches for illegal aliens,
United States v.
Cortez, 449 U. S. 411
(1981),
United States v. Brignoni-Ponce, 422 U.
S. 873 (1975); airport searches for suspected drug
trafficking,
Florida v. Royer, 460 U.
S. 491 (1983),
United States v. Place,
462 U. S. 696
(1983),
United States v. Mendenhall, 446 U.
S. 544 (1980); stops to investigate past felonies,
United States v. Hensley, 469 U.
S. 221 (1985). In
Royer, we referred to stops
to investigate "illegal transactions in drugs or other serious
crime." 460 U.S. at
460 U. S. 499.
We have never suggested that all law enforcement objectives, such
as the investigation of possessory offenses, outweigh the
individual interests infringed upon.
Cf. Brinegar v. United
States, 338 U. S. 160,
338 U. S. 183
(1949) (Jackson, J., dissenting) ("[J]udicial exceptions to the
Fourth Amendment . . . should depend somewhat upon the gravity of
the offense"). Respondents in this case were suspected of
offloading large quantities of drugs from vessels that had recently
arrived at the coast, an activity that, under
Place,
triggers sufficiently special and important law enforcement
interests to justify a
Terry stop.
[
Footnote 2/2]
A stop can also be unduly intrusive if the individual is moved
or asked to move more than a short distance, if a search is more
extensive than necessary to protect the police from an objective
fear of danger, or if tactics amounting to custodial interrogation
are used.
See Dunaway v. New York, 442 U.
S. 200 (1979);
Kolender v. Lawson, 461 U.
S. 352,
461 U. S. 365
(1983) (BRENNAN, J., concurring).
[
Footnote 2/3]
The majority suggests that the 90-minute detention in
Place was held too long only because the police had not
acted diligently enough. In my view, the statements quoted in text
adequately demonstrate that the length of the detention "alone" was
"sufficient" to invalidate the seizure.
[
Footnote 2/4]
We recognized a similar point in
Dunaway:
"A single, familiar standard is essential to guide police
officers, who have only limited time and expertise to reflect on
and balance the social and individual interests involved in the
specific circumstances they confront."
442 U.S. at
442 U. S.
213-214.
[
Footnote 2/5]
Cf. Dunaway, supra, at
442 U. S.
219-220 (WHITE, J., concurring) (rules defining
appropriate
Terry stops must be fashioned on categorical
basis, rather than resolved "in an
ad hoc, case-by-case
fashion by individual police officers").
[
Footnote 2/6]
At least we have until today. The language from
Cady v.
Dombrowski, 413 U. S. 433,
413 U. S. 447
(1973), quoted
ante at
470 U. S. 687,
to the effect that full-scale Fourth Amendment searches may be
reasonable even if not accomplished in the least intrusive means is
of course wholly inconsistent with the holding of
Royer.
Cady, quite obviously, has nothing to do with the
Terry stop issue here; there, the question was whether a
search that the Court found legitimate had to be accomplished in
any particular way, while here the issue is whether the police have
intruded on an individual so substantially as to need probable
cause. I assume
Royer's holding remains the law on this
point, and that the Court's mere quotation out of context of
Cady, unsupported by any argument or reasoned discussion,
is not meant to overrule
Royer. Legal reasoning hardly
consists of finding isolated sentences in wholly different contexts
and using them to overrule
sub silentio prior
holdings.
[
Footnote 2/7]
It is clear from the Court's distaste for the task of
"second-guessing" the police,
ante at
470 U. S. 686,
and from JUSTICE BRENNAN's critique of the cursory way in which the
Court analyzes the investigative methods employed in this case,
that the Court has little intention of choosing this option and
taking seriously the requirement that the police act with "due
diligence." That demonstrated lack of will makes a strict brevity
requirement all the more important.
[
Footnote 2/8]
In
Michigan v. Summers, 452 U.
S. 692,
452 U. S. 700,
n. 12 (1981), the Court noted that, under some circumstances, a
valid stop could last longer "than the brief time period involved
in
Terry and
Adams." As my concurrence today
indicates, I agree that the length of the actual stop in
Terry does not establish a firm outer limit beyond which
no valid stop can ever go. However, nothing in the record in
Summers revealed how long the stop there took, 452 U.S. at
452 U. S. 711,
n. 3 (Stewart, J., dissenting), and this statement from
Summers must be read against the peculiarly unintrusive
setting of a stop that took place within the defendant's own
residence.
[
Footnote 2/9]
See 470
U.S. 675fn2/11|>n. 11,
infra.
[
Footnote 2/10]
See ALI, Model Code of Pre-Arraignment Procedure §
110.2(1) (1975).
[
Footnote 2/11]
The District Court stated that the stop "took a little longer
than it should have taken. They created their own problem." 4
Record 221. Immediately after making this statement, the District
Court ruled the stop lawful.
Id. at 221-222. From the
context in which the statement was made -- a direct response to the
Government's argument that "each case has to more or less stand on
its own facts" and that here the defendants were the cause of the
overly lengthy detention -- I have little doubt that the "they"
referred to was the defendants. Because the District Court issued
no express findings of fact, this statement, like other statements
relied on to define the underlying facts, must be read in the light
most faithful to the context in which it was uttered.
[
Footnote 2/12]
No question is presented as to whether odor that creates
probable cause also justifies a warrantless search.
See Johnson
v. United States, 333 U. S. 10,
333 U. S. 13
(1948) ("[O]dors alone do not authorize a search without warrant").
That issue was not decided in
United States v. Johns,
469 U. S. 478,
469 U. S. 486
(1985), for there the warrantless search was justified by the
automobile exception created in
United States v. Ross,
456 U. S. 798
(1982). I of course disagree with the theory of
Ross, see
id. at
456 U. S. 827
(MARSHALL, J., dissenting), but I concur in the judgment here
because no question is presented as to the validity of the
warrantless search and seizure of the burlap-covered bales removed
from the truck driven by Savage.
JUSTICE BRENNAN, dissenting.
The respondent William Sharpe and his passenger were pulled over
to the side of the highway, concededly without probable cause, and
held for more than 30 minutes, much of that time in the back seat
of a police cruiser, before they ultimately were arrested and
informed of the charges against them. In the meantime, the
respondent Donald Savage was stopped one-half mile down the road,
also according to the Court without probable cause. He was ordered
out of his pickup truck at gunpoint, spread-eagled and frisked,
and
Page 470 U. S. 703
questioned by the detaining patrolman, Kenneth Thrasher, about a
suspected shipment of marihuana in his vehicle. Although Savage
repeatedly asked to be released, Thrasher held him for almost 15
minutes until DEA Agent Luther Cooke, the officer who had stopped
Sharpe back up the road, could arrive and sniff the vehicle's
windows to determine whether he could smell the suspected
marihuana. As Thrasher later conceded, Savage "was under custodial
arrest" the entire time. 4 Record 165.
The Court today concludes that these lengthy detentions
constituted reasonable investigative stops within the meaning of
Terry v. Ohio, 392 U. S. 1 (1968).
It explains that, although the length of an investigative stop made
without probable cause may at some point become so excessive as to
violate the Fourth Amendment, the primary inquiry must nevertheless
be whether the investigating officers acted "diligently" in
pursuing a stop that was no longer than "necessary" to the
"legitimate investigation of the law enforcement officers."
Ante at
470 U. S. 687.
The Court reasons that
Terry's brevity requirement is in
fact an accordion-like concept that may be expanded outward
depending on "the law enforcement purposes to be served by the
stop."
Ante at
470 U. S. 685.
Applying this analysis to the instant case, the Court concludes
that the lengthy detentions of Sharpe and Savage were reasonable
because the delay was the fault of Savage, whom the Court contends
"sought to elude the police" by speeding away when signaled to
stop; had Savage not taken these "evasive actions," Agent Cooke
could have questioned Sharpe and Savage together and "only a short
and certainly permissible pre-arrest detention would likely have
taken place."
Ante at
470 U. S.
688.
I dissent. I have previously expressed my views on the
permissible scope and duration of
Terry stops, and need
not recount those views in detail today.
See, e.g., United
States v. Place, 462 U. S. 696,
462 U. S. 710
(1983) (BRENNAN, J., concurring in result);
Kolender v.
Lawson, 461 U. S. 352,
461 U. S. 362
(1983) (BRENNAN, J., concurring);
Florida
v. Royer, 460
Page 470 U. S. 704
U.S. 491,
460 U. S. 509
(1983) (BRENNAN, J., concurring in result). I write at some length,
however, because I believe the Court's opinion illustrates several
disturbing trends in our disposition of cases involving the rights
of citizens who have been accused of crime. First, the Court
increasingly tends to reach out and decide issues that are not
before it. If the facts in this case are as the Court recounts
them, for example, the propriety of these lengthy detentions would
not appear to be governed by the
Terry line of cases at
all, and the Court's opinion is therefore little more than 13 pages
of ill-considered dicta. Second, the Court of late shows increasing
eagerness to make purely factual findings in the first instance
where convenient to support its desired result. For example, the
Court's conclusion in this case that Savage "sought to elude the
police" is a
de novo factual determination resting on a
record that is ambiguous at best. Finally, the Court in criminal
cases increasingly has evaded the plain requirements of our
precedents where they would stand in the way of a judgment for the
government. For a
Terry stop to be upheld, for example,
the government must show at a minimum that the "least intrusive
means reasonably available" were used in carrying out the stop.
Florida v. Royer, supra, at
460 U. S. 500
(opinion of WHITE, J.). [
Footnote
3/1] The Government has made no such showing here, and the
Court's bald assertion that "[c]learly this case does not involve
any delay unnecessary" to "legitimate" law enforcement,
ante at
470 U. S. 687,
is completely undermined by the record before us.
I
The Court portrays the circumstances leading up to these
detentions with a studied flourish. Before Sharpe and Savage
Page 470 U. S. 705
were stopped, we are told, they "took evasive actions and
started speeding as soon as Officer Thrasher began following them
in his marked car."
Ante at
470 U. S. 683,
n. 3. When the two were signaled to stop, Savage's
"pickup truck cut between the Pontiac and Thrasher's patrol car,
nearly hitting the patrol car, and continued down the highway."
Ante at
470 U. S. 678.
Savage, in other words, "sought to elude the police as Sharpe moved
his Pontiac to the side of the road."
Ante at
470 U. S. 688.
As a result of Savage's "evasive actions" and "maneuvers," Thrasher
had to chase after him and leave Agent Cooke with Sharpe, thereby
laying the groundwork for the challenged delay.
Ibid.
If the facts are as the Court relates them, it is not readily
apparent why the Court insists on using this case as a vehicle for
expanding the outer bounds of
Terry investigative stops. I
had thought it rather well established that, where police officers
reasonably suspect that an individual may be engaged in criminal
activity, and the individual deliberately takes flight when the
officers attempt to stop and question him, the officers generally
no longer have mere reasonable suspicion, but probable cause to
arrest.
See, e.g., Peters v. New York, decided together
with
Sibron v. New York, 392 U. S. 40,
392 U. S. 66-67
(1968) (companion case to
Terry) ("[D]eliberately furtive
actions and flight at the approach of strangers or law officers are
strong indicia of
mens rea, and, when coupled with
specific knowledge on the part of the officer relating the suspect
to the evidence of crime, they are proper factors to be considered
in the decision to make an arrest").
See also Kolender v.
Lawson, supra, at
461 U. S. 366,
n. 4 (BRENNAN, J., concurring) ("[S]ome reactions by individuals to
a properly limited
Terry encounter, . . . such as flight,
may often provide the necessary information, in addition to that
which the officers already possess, to constitute probable cause");
Henry v. United States, 361 U. S. 98,
361 U. S. 103
(1959) (suspicious circumstances did not ripen into probable cause
because defendants' "movements in the car had no mark of fleeing
men or men
Page 470 U. S. 706
acting furtively");
Husty v. United States,
282 U. S. 694,
282 U. S. 701
(1931) ("prompt attempt . . . to escape when hailed by the
officers," when coupled with other suspicious evidence, ripened
into probable cause). [
Footnote
3/2]
Of course, flight
alone cannot give rise to probable
cause; it must be coupled with preexisting reasonable and
articulable suspicion.
See 1 W. LaFave, Search and Seizure
§ 3.6, p. 669 (1978). [
Footnote
3/3] And the act of flight must reasonably appear to be in
response to the presence of the authorities. [
Footnote 3/4] Here,
Page 470 U. S. 707
however, the Court accepts the questionable premise that the
officers already had reasonable suspicion when they decided to stop
the vehicles, [
Footnote 3/5] and it
boldly concludes that Sharpe and Savage "started speeding" at
Thrasher's approach, that Savage "sought to elude the police" when
Thrasher attempted the stop, and that Savage took "evasive
actions."
Ante at
470 U. S. 683, n. 3,
470 U. S.
688.
Thus, if the facts were as the Court describes them, I would be
inclined to view this as a probable cause detention, and the
reasonableness of these stops under
Terry would not appear
to be before us. The Court's failure even to consider this question
of probable cause is baffling, but ultimately in keeping with its
recent practice in
Terry cases of reaching out far beyond
what is required to resolve the cases at hand so as more
immediately to impose its views without the bother of abiding by
the necessarily gradual pace of case-by-case decisionmaking.
See, e.g., United States v. Place, 462 U.S. at
462 U. S. 711,
462 U. S.
714-720 (BRENNAN, J., concurring in result);
Florida
v. Royer, 460 U.S. at
460 U. S. 509,
460 U. S. 511,
n. (BRENNAN, J., concurring in result).
II
The Court's opinion is flawed in another critical respect: its
discussion of Savage's purported attempt "to elude the police"
amounts to nothing more than a
de novo factual finding
made on a record that is, at best, hopelessly ambiguous. Neither
the District Court nor the Court of Appeals ever found that
Savage's actions constituted evasion or flight. If we are
nevertheless to engage in
de novo factfinding, I
Page 470 U. S. 708
submit the Court has taken insufficient account of several
factors.
First, Savage's actions in continuing to drive down the highway
could well have been entirely consistent with those of any driver
who sees the police hail someone in front of him over to the side
of the road. Sharpe's Pontiac was at least several car lengths in
front of Savage's pickup truck; Thrasher thought there was a
separation of "a car length or two," while Cooke testified that the
distance was anywhere from between 30-50 and 100-150 feet. 3 Record
65; 4
id. at 139. Approaching in the far-left lane,
Thrasher pulled even with Sharpe's lead vehicle, "turned the blue
light on," "blew the siren," and "motioned for
him to pull
over."
Id. at 145 (emphasis added). Savage moved into the
right lane so as to avoid hitting Thrasher, who was slowing along
with Sharpe, and continued on his way. Neither Cooke nor Thrasher
ever testified that Savage "sought to elude" them, and there is
nothing here that is necessarily inconsistent with the actions of
any motorist who happens to be behind a vehicle that is being
pulled over to the side of the road.
This view of the record is strongly reinforced by Thrasher's
inability on the stand to give a responsive answer to the question:
"Would you say the pickup truck was attempting to allude
[
sic] you or just passed you by thinking you had stopped
the car?" 3
id. at 84. Thrasher replied with the nonanswer
that "[w]ell, I was across . . . partially in two lanes, and he got
by me in the other lane,"
ibid. -- an observation that
could be made about any motorist driving by a stop-in-progress.
Finally, the "[f]ail[ure] to stop [a] motor vehicle when
signaled by [a] law enforcement vehicle" is an independent traffic
violation in South Carolina. [
Footnote
3/6] Thrasher testified that
Page 470 U. S. 709
Savage was guilty of a number of traffic violations, and, when
asked to specify what these violations were, he enumerated that (1)
Savage had been speeding through the campground, and (2) the pickup
truck had improper license tags.
Id. at 94-95, 99. If
Savage in fact had been signaled to stop his truck and had taken
"evasive actions" and "sought to elude the police,"
ante
at
470 U. S. 688,
I find it curious that Thrasher did not include these actions in
his litany of Savage's traffic offenses.
None of these factors, singularly or together, shows beyond a
doubt that Savage proceeded innocently past the stop of Sharpe. But
given that it is the Government's burden to prove facts justifying
the duration of the investigative detention,
Florida v. Royer,
supra, at
460 U. S. 500
(opinion of WHITE, J.), and given that the courts below never found
that Savage "sought to elude" the authorities, [
Footnote 3/7] the Court's conclusion to the
contrary is extremely disturbing. I do not believe that citizens
should be deemed to have forfeited important Fourth Amendment
safeguards on the basis of a cold record as ambiguous as the one
before us. Today's opinion unfortunately is representative of a
growing number of instances in which the Court is willing to make
de novo factual findings in criminal cases where
convenient to support its decisions. [
Footnote 3/8] Even if the Court had the time and
inclination to engage in the "conscientious
Page 470 U. S. 710
and detailed examination of the record" required in fairly
making purely factual judgments of this sort,
United States v.
Hasting, 461 U. S. 499,
461 U. S. 517
(1983) (STEVENS, J., concurring in judgment), such exercises of our
authority would nevertheless be improper. The Court's institutional
role in this context should be focused on resolving "important
questions of federal law" and on "ensuring clarity and uniformity
of legal doctrine,"
United States v. Young, ante at
470 U. S. 34
(BRENNAN, J., concurring in part and dissenting in part), rather
than on serving as the prosecution's factfinder of last resort.
[
Footnote 3/9]
Page 470 U. S. 711
III
A
Because it has not been shown that Savage "sought to elude" the
police, I agree with the Court that the constitutional propriety of
these detentions is governed by
Terry and its progeny.
These precedents lead inexorably to the conclusion that the
investigative actions at issue here violated the Fourth Amendment.
As the Fourth Circuit emphasized, the lengthy detentions of Sharpe
and Savage did not accord with
Terry's threshold brevity
requirement. 660 F.2d 967, 970 (1981). [
Footnote 3/10] But even if the length of these
detentions did not
alone compel affirmance of the Fourth
Circuit's judgment, the Court today has evaded a further
requirement of our
Terry precedents: that
"the investigative methods employed should be the least
intrusive means reasonably available to
Page 470 U. S. 712
verify or dispel the officer's suspicion in a short period of
time,"
and that the Government bears the burden of demonstrating that
it was objectively infeasible to investigate "in a more expeditious
way."
Florida v. Royer, 460 U.S. at
460 U. S. 500,
460 U. S. 505
(opinion of WHITE, J.). [
Footnote
3/11] The record before us demonstrates that, for at least four
reasons, the Government has not carried this burden.
First. Assuming that Savage did not break away from the
officers by taking "evasive actions" to "elude" them -- in which
instance this is not a
Terry case at all -- the Government
has not demonstrated why two trained law enforcement officers
driving in separate vehicles, both equipped with flashing lights,
[
Footnote 3/12] could not have
carried out a stop of a Pontiac and a pickup truck in such a manner
as to ensure that both vehicles would be stopped together.
Reasonable methods for bringing about the proximate stop of two
vehicles readily come to mind; such methods would have been
particularly important if, as the Court assumes, both officers knew
that only Cooke was capable of carrying out the investigation.
Second. If the officers believed that the suspected
marihuana was in Savage's pickup truck, and if only Cooke was
capable of investigating for the presence of marihuana, I am at a
loss why Cooke did not follow the truck and leave Thrasher with the
Pontiac, rather than vice versa. [
Footnote 3/13]
Page 470 U. S. 713
Third. The Government has offered no plausible
explanation why Thrasher, a trained South Carolina highway
patrolman, could not have carried out the limited
Terry
investigation of Savage and the pickup truck. Here again, however,
the Court makes a bold
de novo factual finding to the
contrary:
"It was appropriate for Officer Thrasher to hold Savage for the
brief period pending Cooke's arrival. Thrasher could not be certain
that he was aware of all of the facts that had aroused Cooke's
suspicions; and, as a highway patrolman, he lacked Cooke's training
and experience in dealing with narcotics investigations."
Ante at
470 U. S. 687,
n. 5. The record wholly undermines the Court's conclusion. Far from
being unaware of what was going on, Thrasher had conversed with
Cooke by radio while they were following the vehicles and had fully
discussed the various factors that might justify an investigative
stop. [
Footnote 3/14] Cooke
sought out Thrasher's "professional opinion" on the situation, and
it was Thrasher who ultimately made the determination that they
properly could stop the vehicles. [
Footnote 3/15] Thrasher's "professional opinion" was
that, based on what Cooke had told him and his own observations,
the truck "might be loaded" with marihuana. [
Footnote 3/16] Once he had stopped Savage, Thrasher
Page 470 U. S. 714
not only "held" him, but carried out his own investigation of
the situation. He pointed out that the truck had been riding low
and asked Savage what was inside. He inspected the exterior and
even jumped up on the bumper to test how loaded down the camper
might be. 3 Record 87; 4
id. at 150. Moreover, although
Cooke certainly had more drug enforcement experience than Thrasher,
there is no reason why Thrasher could not have conducted the simple
sniffing investigation that Cooke later did: Thrasher, like all
South Carolina highway patrolmen, had received basic narcotics
detection training and knew exactly what marihuana smells like. 3
id. at 86. [
Footnote
3/17] He did not even attempt to smell the windows of the
camper shell for two reasons: first, that was not his assigned
"job"; and second, "[m]y sinuses were stopped up that morning." 4
id. at 164, 178;
see also 3
id. at 101.
[
Footnote 3/18] Thrasher's
sinuses apparently cleared up several hours later, however, because
once the pickup was at the police station, he decided, "[j]ust as a
matter of curiosity," to "get right up on the window" of the
vehicle, and reported decisively that "I smelled some marijuana up
around the windows."
Ibid. I would have thought that,
before the Court chose to uphold a lengthy detention of a citizen
without
Page 470 U. S. 715
probable cause based on the "reasonable" ignorance of the
detaining officer, it would have taken the time to get its facts
straight. [
Footnote 3/19]
Finally. The record strongly suggests that the delay
may have been attributable in large measure to the poor
investigative coordination and botched communications on the part
of the DEA. Drug enforcement agents were swarming throughout the
immediate area on the morning that Savage and Sharpe were detained,
conducting numerous roadblocks and "profile stops" of campers and
recreational vehicles similar to Savage's.
See 470
U.S. 675fn3/9|>n. 9,
supra. Even accepting the
Court's dubious premise that a highway patrolman is somehow
incapable of carrying out a simple investigative stop, it is clear
that Cooke had followed Sharpe and Savage for over 30 minutes and,
knowing that a multiple-vehicle stop was in the offing, should have
obtained assistance from other DEA agents. This was, in fact,
precisely what he attempted to do. He repeatedly tried to contact
the area DEA headquarters, but complained over his police radio
that "I can't raise anybody else right now." Defendant's Ex. 1, p.
3 (police
Page 470 U. S. 716
band transcription). He asked the local police dispatcher to
telephone the DEA office to "ask them if anybody there has any
contact with me on my DEA frequency."
Id. at 4. The
dispatcher reported that the line was busy; local police units had
to be sent out to headquarters "to tell these people to get off the
telephone."
Id. at 6. Once the units arrived, it was
learned that "[t]here's no one there. They're all down at the Mar
Vista Motel."
Ibid. Additional units had to be sent to the
motel to "get those people out of the sack."
Ibid. Agents
apparently were eventually located at the motel and at Don's
Pancake House,
ibid., for by the time that Cooke returned
to the Pontiac to complete the arrests, there were several other
DEA agents waiting to assist him, 4 Record 171-172. In the
meantime, of course, Cooke had had to request Thrasher as a local
backup.
Far from demonstrating that these investigative stops were
carried out in the most "expeditious way" using all "reasonably
available" investigative methods,
Florida v. Royer, 460
U.S. at
460 U. S. 500,
460 U. S. 505
(opinion of WHITE, J.), the record in this case therefore strongly
suggests custodial detentions more accurately characterized as
resulting from hopelessly bungled communications and from
Thrasher's unwillingness to tread on Cooke's investigative turf. I
do not mean to suggest that Cooke and Thrasher bore the entire
blame for these delays; it was not Cooke's fault that his DEA
backups apparently were sleeping or eating breakfast, rather than
monitoring their radios for his calls, and Thrasher might well have
felt that it was not his place to carry out an investigation he
apparently was fully capable of conducting. But constitutional
rights should not so easily be balanced away simply because the
individual officers may have subjectively been acting in good
faith, especially where an objective evaluation of the facts
suggests an unnecessarily intrusive exercise of police power.
[
Footnote 3/20]
Page 470 U. S. 717
B
We must remember the Fourth Amendment values at stake here. The
Framers understood that "[u]ncontrolled search and seizure is one
of the first and most effective weapons in the arsenal of every
arbitrary government," and that
"[a]mong deprivations of rights, none is so effective in cowing
a population, crushing the spirit of the individual and putting
terror in every heart."
Brinegar v. United States, 338 U.
S. 160,
338 U. S. 180
(1949) (Jackson, J., dissenting). The Framers accordingly provided
that individuals shall be arrested and detained only on probable
cause -- a standard with "roots that are deep in our history,"
Henry v. United States, 361 U.S. at
361 U. S. 100,
and grounded on "a practical, nontechnical conception affording the
best compromise that has been found for accommodating" the "often
opposing" interests of effective law enforcement and individual
rights,
Brinegar v. United States, supra, at
338 U. S. 176.
By requiring that arrests be made only on probable cause, the
Framers sought to preclude custodial
Page 470 U. S. 718
detentions resulting solely from "common rumor or report,
suspicion, or even
strong reason to suspect.'" Henry v.
United States, supra, at 361 U. S. 101.
Terry and its progeny depart from the probable cause
safeguard, but only because the sorts of limited intrusions wrought
by such encounters fall "far short of the kind of intrusion
associated with an arrest." Dunaway v. New York,
442 U. S. 200,
442 U. S. 212
(1979). Detaining officers therefore may briefly question
individuals and "ask them to explain suspicious circumstances, but
any further detention or search must be based on consent
or probable cause." United States v. Brignoni-Ponce,
422 U. S. 873,
422 U. S. 882
(1975) (emphasis added).
Terry's brevity requirement thus functions as an
important constitutional safeguard that prevents an investigative
stop from being transformed into a custodial detention merely
because "the law enforcement purposes to be served by the stop" are
considered important.
Ante at
470 U. S. 685.
Absent a rigorously enforced brevity requirement, the
Terry rationale "would threaten to swallow the general
rule that Fourth Amendment seizures are
reasonable' only if
based on probable cause." Dunaway v. New York, supra, at
442 U. S.
212-213. As JUSTICE MARSHALL cogently discusses today,
the brevity requirement also serves to compel law enforcement
agencies to "structure their Terry encounters" by
employing the resources and methods necessary to "minimize the
intrusions worked by these encounters." Ante at
470 U. S. 693
(concurring in judgment). Similarly, Royer's requirement
that the prosecution demonstrate that the Terry stop was
carried out in the most "expeditious way" using all "reasonably
available" investigative methods, 460 U.S. at 460 U. S. 500,
460 U. S. 505
(opinion of WHITE, J.), operates to ensure that law enforcement
agencies commit the manpower, training, and resources necessary to
guarantee that investigative detentions are carried out in the
least intrusive manner possible. Some may protest that such
requirements impede unduly on law enforcement, but surely these are
reasonable tradeoffs for the authority to
Page 470 U. S. 719
seize and detain citizens on less than probable cause. And while
it may be tempting to relax these requirements when a defendant is
believed to be guilty, the standards we prescribe for the guilty
define the authority of the police in detaining the innocent as
well.
Cf. Brinegar v. United States, supra, at
338 U. S. 181
(Jackson, J., dissenting) ("[A] search against Brinegar's car must
be regarded as a search of the car of Everyman").
In this connection, I am particularly disturbed by the Court's
suggestion that it might be constitutionally reasonable for a
highway patrolman to hold a motorist on
Terry suspicion
pending the arrival of an officer with more "training and
experience."
Ante at
470 U. S. 687,
n. 5. The Court is of course correct in emphasizing that Cooke was
much more expert at drug detection than Thrasher. I can imagine a
great many roadside stop situations in which it might make good
police sense for the detaining officer to hold the motorist
indefinitely without probable cause so that the officer could have
an expert interrogator drive out from the city to conduct the
"brief" questioning authorized by
Terry, or so that his
more experienced sergeant could be summoned to render a second
opinion, or so that a trained narcotics dog owned by the adjacent
county could be driven out to sniff around the windows. I can also
imagine circumstances where, given the limited number of patrol
cars in a community, an officer might prefer to handcuff a person
stopped for investigative questioning to a lamppost while the
officer responded to an emergency call. All of these actions might
be preferable from a law enforcement standpoint. The Framers did
not enact the Fourth Amendment to further the investigative powers
of the authorities, however, but to curtail them:
Terry's
exception to the probable cause safeguard must not be expanded to
the point where the constitutionality of a citizen's detention
turns only on whether the individual officers were coping as best
they could given inadequate training, marginal resources, negligent
supervision, or botched communications.
Page 470 U. S. 720
Our precedents require more -- the demonstration by the
Government that it was infeasible to conduct the training, ensure
the smooth communications, and commit the sort of resources that
would have minimized the intrusions.
United States v.
Place, 462 U.S. at
462 U. S.
709-710;
Florida v. Royer, 460 U.S. at
460 U. S.
505-506 (opinion of WHITE, J.).
The Court today has evaded these requirements, failed even to
acknowledge the evidence of bungling, miscommunication, and
reasonable investigative alternatives, and pronounced simply that
the individual officers "acted diligently."
Ante at
470 U. S. 688.
Thus, the Court has moved a step or two further in what appears to
be
"an emerging tendency on the part of the Court to convert the
Terry decision into a general statement that the Fourth
Amendment requires only that any seizure be reasonable,"
United States v. Place, supra, at
462 U. S. 721
(BLACKMUN, J., concurring in judgment) -- a balancing process in
which the judicial thumb apparently will be planted firmly on the
law enforcement side of the scales. [
Footnote 3/21]
IV
Justice Douglas, the lone dissenter in
Terry, warned
that
"[t]here have been powerful hydraulic pressures throughout our
history that bear heavily on the Court to water down constitutional
guarantees and give the police the upper hand."
392 U.S. at
392 U. S. 39.
Those hydraulic pressures are readily apparent in the outcome of
this case. The Court has eschewed narrow grounds of decision so as
to expand the bounds of
Terry; engaged in questionable
de novo factfinding in violation of its proper mission;
either ignored or misconstrued numerous factors in the record that
call into question the reasonableness of these custodial
detentions; and evaded the
Page 470 U. S. 721
requirements of squarely governing precedents. This breed of
decisionmaking breaches faith with our high constitutional duty "to
prevent wholesale intrusions upon the personal security of our
citizenry."
Davis v. Mississippi, 394 U.
S. 721,
394 U. S. 726
(1969). I dissent.
[
Footnote 3/1]
Concurring in the plurality's result in
Royer, I argued
that the Fourth Amendment requires an even more stringent
standard:
"a lawful stop must be so strictly limited that it is difficult
to conceive of a less intrusive means that would be effective to
accomplish the purpose of the stop."
460 U.S. at
460 U. S. 511,
n.
[
Footnote 3/2]
See generally 1 W. LaFave, Search and Seizure § 3.6, p.
669 (1978) ("[I]f there already exists a significant degree of
suspicion concerning a particular person, the flight of that
individual upon the approach of the police may be taken into
account and may well elevate the preexisting suspicion up to the
requisite Fourth Amendment level of probable cause").
Representative federal and state cases applying this principle
include
United States v. Martinez-Gonzalez, 686 F.2d 93,
100 (CA2 1982) ("The event that transformed the agents' reasonable
suspicion into probable cause was Martinez's own manifestation of
guilt evidenced by his flight from the agents back into the
apartment when the agents approached him to talk to him");
United States v. Green, 216 U.S.App.D.C. 329, 333-334, 670
F.2d 1148, 1152-1153 (1981);
United States v. Gomez, 633
F.2d 999, 1007-1008 (CA2 1980),
cert. denied, 450 U.S. 994
(1981);
United States v. Vasquez, 534 F.2d 1142, 1145-1146
(CA5),
cert. denied, 429 U.S. 979 (1976);
People v.
Amick, 36 Cal. App. 3d
140, 144-145, 111 Cal. Rptr. 280, 282-283 (1973);
People v.
Holdman, 73 Ill. 2d
213, 221-222,
383 N.E.2d
155, 158-159 (1978),
cert. denied, 440 U.S. 938
(1979);
Commonwealth v. Ortiz, 376 Mass. 349, 353-354,
380
N.E.2d 669, 673 (1978);
People v. Kreichman, 37 N.Y.2d
693, 698-699, 339 N.E.2d 182, 187-188 (1975) (attempt to stop
vehicle on reasonable suspicion, followed by 14-block chase,
created probable cause);
Commonwealth v. Dennis, 236
Pa.Super. 348, 351, 344 A.2d 713, 715 (1975).
[
Footnote 3/3]
"Were it otherwise, 'anyone who does not desire to talk to the
police and who either walks or runs away from them would always be
subject to legal arrest,' which can hardly 'be countenanced under
the Fourth and Fourteenth Amendments.'"
1 LaFave,
supra, at 669, quoting
United States v.
Margeson, 259 F.
Supp. 256, 265 (ED Pa.1966).
[
Footnote 3/4]
Compare Wong Sun v. United States, 371 U.
S. 471,
371 U. S. 482
(1963) ("[W]hen an officer insufficiently or unclearly identifies
his office or his mission, the occupant's flight from the door must
be regarded as ambiguous conduct"),
with People v. Amick,
supra, at 145, 111 Cal. Rptr. at 283 ("[The police] had a
right to and did assume that, at that time, [the driver and his
passengers] knew law enforcement officials wanted to talk to them;
and upon being pursued by the black and white unit and Officer
Kapphahn with red spotlight and siren there could be little doubt
that [the occupants] knew they were being pursued by officers
although they failed to stop and continued for a quarter of a mile
until they were forced to stop").
[
Footnote 3/5]
See n.
470
U.S. 675fn3/9|>9,
infra.
[
Footnote 3/6]
South Carolina Code § 56-5-750 (1976) provides:
"It shall be unlawful for any motor vehicle driver, while
driving on any road, street or highway of the State, to fail to
stop when signaled by any law enforcement vehicle by means of a
siren or flashing light. Any attempt to increase the speed of a
vehicle or in other manner avoid the pursuing law enforcement
vehicle when signaled by a siren or flashing light shall constitute
prima facie evidence of a violation of this section. . .
."
[
Footnote 3/7]
The Court of Appeals did not discuss this issue one way or the
other. The closest that the District Court came to passing on the
question was an ambiguous statement during a colloquy that the stop
"took a little longer than it should have taken. They created their
own problem." 4 Record 221. The court's reference to "they"
arguably could have been to Sharpe and Savage, but such a
construction is tenuous, given the court's previous comment that
the stop took longer "than it
should have taken" -- which
seems to be addressed to the actions of the officers. The
Government quite properly has never sought to distill from this
ambiguous remark a "finding" that Savage took "evasive actions" or
"sought to elude the police. "
[
Footnote 3/8]
See, e.g., Oregon v. Elstad, ante at
470 U. S.
360-362 (BRENNAN, J., dissenting);
United States v.
Young, ante at
470 U. S. 30-35
(BRENNAN, J., concurring in part and dissenting in part);
United States v. Hasting, 461 U.
S. 499,
461 U. S.
516-519 (1983) (STEVENS, J., concurring in
judgment).
[
Footnote 3/9]
Like JUSTICE MARSHALL,
ante at
470 U. S.
700-702 (concurring in judgment), I cannot understand
why the Court feels compelled to decide that the District Court's
finding of reasonable suspicion "is abundantly supported by the
record,"
ante at
470 U. S. 682.
The Court of Appeals merely assumed that the reasonable suspicion
finding was proper for the sake of analysis, 660 F.2d 967, 970 (CA4
1981), and the question was not presented for our consideration.
The District Court considered the issue "a real close question,"
emphasized its "great reluctance" on the merits, and found that the
Government had barely established reasonable suspicion "by the
greater weight of the evidence," but that it had not shown
sufficient suspicion beyond a reasonable doubt. 5 Record 152-155,
190.
The Court has taken insufficient account of several factors.
First, these detentions were little more than "profile stops"
similar to numerous stops of campers and recreational vehicles
carried out by the DEA in the general area on the day in question;
none of these other questionable profile stops turned up any
evidence of wrongdoing. 4
id. at 126-127, 190.
See
also 3
id. at 70-71 (DEA "set up roadblocks in that
particular area and did stop a number of vehicles with
roadblocks"). Second, there is nothing in the record to support the
Court's assertion that Sharpe and Savage "started speeding as soon
as Officer Thrasher began following them in his marked car."
Ante at
470 U. S. 683,
n. 3;
see ante at
470 U. S. 701 (MARSHALL, J., concurring in judgment). To
the extent the Court suggests that they were attempting to speed
away at Thrasher's approach, this factual finding is inconsistent
with Thrasher's concession that Sharpe and Savage stopped at every
stop sign and traffic light they encountered -- lawful conduct that
hardly comports with notions of a high-speed attempt to elude the
authorities. 4 Record 142-143. Finally, it appears strongly that
the reason these profile stops were made when they were was not
because Cooke's "reasonable" suspicions had hardened, but because
he was about to run out of gas.
See Defendant's Ex. 1, pp.
4-5 (Cooke's discussion with Thrasher over police radio) ("We're
going to have to do it pretty quick or I'll have to go 10-7 for
gas. . . . You want to just try to run them into there? I'd like to
take the Pontiac in there with it, I don't have anything to go on
on it other than just normal suspicion. I'd like to at least I.D.
the driver and passenger in that"). As the District Court
perceptively observed, "[i]t's possibly [
sic] the very
basic reason for stopping them was because Mr. Cooke was about to
run out of gas." 5 Record 52.
[
Footnote 3/10]
The Fourth Circuit held that
"the length of the detentions effectively transformed them into
de facto arrests without bases in probable cause,
unreasonable seizures under the Fourth Amendment."
660 F.2d at 970. Officer Thrasher himself conceded that Savage
was under "custodial arrest" during the entire stop. 4 Record 165.
Far from being merely "the brief and narrowly circumscribed
intrusions" authorized by the
Terry line of authority, the
detentions here were "in important respects indistinguishable from
a traditional arrest," and
"any 'exception' that could cover a seizure as intrusive as that
in this case would threaten to swallow the general rule that Fourth
Amendment seizures are 'reasonable' only if based on probable
cause."
Dunaway v. New York, 442 U. S. 200,
442 U. S.
212-213 (1979).
See also ante at
470 U. S.
696-698 (MARSHALL, J., concurring in judgment).
[
Footnote 3/11]
As I have previously argued, I do not believe that "the absence
of a less intrusive means can make an otherwise unreasonable stop
reasonable."
Florida v. Royer, 460 U.S. at
460 U. S. 511,
n. (concurring in result).
See also 470
U.S. 675fn3/1|>n. 1,
supra.
[
Footnote 3/12]
Thrasher was driving a marked police car, and Cooke's unmarked
vehicle carried a portable flashing light that could be attached to
the dash.
See 4 Record 54.
[
Footnote 3/13]
On the stand, the officers disagreed as to which one of them was
responsible for this questionable decision. Cooke, supposedly the
officer in charge, insisted that "Thrasher told me to get the
Pontiac."
Ibid. Thrasher, on the other hand, maintained
that "Cooke said he would stay with the Pontiac."
Id. at
145. The Conway Highway Patrol Dispatch Communications transcript
demonstrates that Thrasher told Cooke to "[t]ake the Pontiac, I'll
get the truck." Defendant's Ex. 1, p. 5.
[
Footnote 3/14]
See, e.g., id. at 3-4 (transcription of police-band
exchanges) (discussing known offloading of marihuana during the
night, vehicles' movements, and appearance of vehicles); 4 Record
50 (Cooke "conversed with Mr. Thrasher and attempted to tell him
what I had encountered, where I had been");
id. at 52-53,
159-161.
[
Footnote 3/15]
Cooke asked: "What's your professional opinion of the way that
truck's riding?" Thrasher responded: "He's loaded. He's got a load
in there of something." Cooke replied: "Is that enough reason for
you to stop him?" Thrasher answered: "Affirmative. . . . Just say
the word and I'll. . . ." Defendant's Ex. 1, p. 4.
See
also 4 Record 52-53.
[
Footnote 3/16]
3
id. at 87 (Thrasher "suspected that [the truck] may
have marihuana in it" because "the camper windows were covered"
with quilts and camper appeared to be overloaded); 4
id.
at 160-161 (Thrasher knew the truck was suspected of carrying
marihuana).
[
Footnote 3/17]
The Fourth Circuit assumed without deciding that "the odor of
raw marijuana may provide probable cause to search a vehicle
legitimately stopped." 660 F.2d at 971. As JUSTICE MARSHALL notes,
"[n]o question is presented [in this case] as to whether odor that
creates probable cause also justifies a warrantless search."
Ante at
470 U. S. 699,
n. 12 (concurring in judgment).
See United States v.
Johns, 469 U. S. 478,
469 U. S. 489
(1985) (BRENNAN, J., dissenting).
[
Footnote 3/18]
After Cooke claimed to have smelled the marijuana, Savage asked
for Thrasher's opinion.
See 4 Record 177 ("Q. Don't you
remember . . . Don Savage saying [to Cooke] you don't smell any
marijuana, let's get a second opinion from this officer here, don't
you remember that, talking about you, getting your second opinion?
A. Yes, sir, I believe he might have"). Thrasher could not recall
why he did not follow through on the request.
Id. at
177-178.
[
Footnote 3/19]
The Court has responded by insisting that Thrasher "could not be
certain that he was aware" of all the facts, and therefore was
justified in detaining Savage indefinitely.
Ante at
470 U. S. 687,
n. 5. The Court has not pointed to anything that would support this
bald
de novo finding, which is squarely contradicted by
the record.
See supra at
470 U. S.
713-714. In addition, the Court's reasoning flies
directly in the face of the Fourth Amendment, which requires the
authorities to ground their conduct on what is known at the time of
their actions, rather than on what might subsequently turn up.
See, e.g., Henry v. United States, 361 U. S.
98,
361 U. S. 103
(1959) ("An arrest is not justified by what the subsequent search
discloses");
Johnson v. United States, 333 U. S.
10,
333 U. S. 17
(1948). The Court's unprecedented suggestion to the contrary
threatens to
"obliterate one of the most fundamental distinctions between our
form of government, where officers are under the law, and the
police-state, where they are the law."
Ibid. It is enough here that Thrasher possessed
whatever reasonable suspicion Cooke did, and was fully in the
position to conduct the sniffing investigation that Cooke later
undertook.
[
Footnote 3/20]
In response to this dissent, the Court offers several
justifications for its failure to consult the record in making its
de novo factual determinations. First, the Court asserts
that judges "should not indulge in unrealistic second-guessing" of
police conduct.
Ante at
470 U. S. 686.
There is nothing "unrealistic" about requiring police officers to
pursue the "least intrusive means reasonably available" when
detaining citizens on less than probable cause,
Florida v.
Royer, 460 U.S. at
460 U. S. 500
(opinion of WHITE, J.), and it is the duty of courts in every
Fourth Amendment case to determine whether police conduct satisfied
constitutional standards. Moreover, the public will understandably
be perplexed why the Court ignores the record and refuses to engage
in "second-guessing" where police conduct is challenged while it
simultaneously engages in second-guessing of a defendant's conduct
where necessary to ensure a verdict for the Government.
In addition, the Court attempts to slip into a footnote the
astonishing assertion that,
even if its textual discussion of
Savage's actions is completely untrue, this "would not alter
our analysis or our conclusion."
Ante at
470 U. S. 688,
n. 6 (emphasis added). The Court contends that, "
whether
innocent or purposeful," Savage's conduct "made . . .
necessary" the length of these detentions.
Ibid. (emphasis
added). If the authorities did not reasonably carry out the stops,
however, and if Savage's continued driving was "innocent" conduct,
ibid., it is logically and constitutionally intolerable to
hold that Savage waived important Fourth Amendment rights because
the events were his "innocent" fault.
[
Footnote 3/21]
Cf. United States v. Leon, 468 U.
S. 897,
468 U. S. 929
(1984) (BRENNAN, J., dissenting) (noting Court's increasing resort
to cost/benefit analyses "where the
costs' of excluding
illegally obtained evidence loom to exaggerated heights and where
the `benefits' of such exclusion are made to disappear with a mere
wave of the hand").
JUSTICE STEVENS, dissenting.
Both respondents are fugitives. [
Footnote 4/1] Their status raises a procedural question
that is of more significance than the merits of the somewhat
fact-bound questions that the Government's petition for certiorari
presented. [
Footnote 4/2] The
procedural question is important, because escapes by persons
engaged in
Page 470 U. S. 722
the lucrative business of smuggling narcotics are apparently not
uncommon, [
Footnote 4/3] and
because the fugitive status of the litigants may have an impact on
this Court's disposition of the case.
If a defendant escapes and remains at large while his appeal is
pending, the appeal will normally be dismissed. [
Footnote 4/4] Over a century ago, in
Smith v.
United States, 94 U. S. 97 (1876),
the Court explained the rationale for this type of disposition:
"It is clearly within our discretion to refuse to hear a
criminal case in error unless the convicted party, suing out the
writ, is where he can be made to respond to any judgment we may
render. In this case, it is admitted that the plaintiff in error
has escaped, and is not within the control of the court below,
either actually by being in custody or constructively by being out
on bail. If we affirm the judgment, he is not likely to appear to
submit to his sentence. If we reverse it and order a new trial, he
will appear or not, as he may consider most for his interest. Under
such circumstances, we are not inclined to hear and decide what may
prove to be only a moot case. [
Footnote
4/5]"
Almost a century later, in
Estelle v. Dorrough,
420 U. S. 534
(1975) (per curiam), we further noted that
"[d]isposition by dismissal of pending appeals of escaped
prisoners is a longstanding and established principle of American
law,"
and that "[t]his Court itself has long followed the practice of
declining
Page 470 U. S. 723
to review the convictions of escaped criminal defendants."
[
Footnote 4/6] In the case now
before the Court, the respondents did not become fugitives until
after they had prevailed in the Court of Appeals and until after
the Government had sought review in this Court. [
Footnote 4/7] The timing of the escape, however,
plainly does not affect this Court's power to base its disposition
of the case on the fact that respondents have fled. Nor, in my
opinion, at least in a case in which there is no dispute about the
fugitives' guilt, should there be any difference in the ultimate
disposition of the appeal.
The record establishes that the respondents were apprehended
while engaged in a serious and flagrant violation of law. Their
appeal to the Court of Appeals was based on a claim that the
evidence of their guilt was obtained in an unlawful search; such a
claim, even if meritorious, establishes neither a lack of
culpability nor any fundamental unfairness in the trial process.
[
Footnote 4/8] It is therefore
entirely appropriate to conclude that, as fugitives, these
litigants should not be accorded standing to advance their claim on
appeal. [
Footnote 4/9]
As would have been true if they had escaped while their appeal
was pending before the Court of Appeals, neither of these litigants
"is where he can be made to respond to any
Page 470 U. S. 724
judgment we may render." [
Footnote
4/10] In my judgment, the Court of Appeals' conclusion that
respondents' appeal to it was meritorious should make no difference
in the ultimate outcome. Every application of the
Smith
rule necessarily assumes that an appeal may be meritorious.
Moreover, the Court of Appeals' ruling in respondents' favor does
not preclude the possibility that this Court will disagree. In
short, for the purpose of deciding whether the Smith rule applies,
I believe the merits of the appeal should be entirely disregarded.
[
Footnote 4/11]
The Court states,
ante at
470 U. S. 681,
n. 2, that, because a
"reversal of the Court of Appeals' judgment may lead to the
reinstatement of respondents' convictions, respondents' fugitive
status does not render this case moot."
I agree that the case is not technically moot. [
Footnote 4/12] An escape, however, may compromise
the adversary character of the litigation. The lawyer for the
escapee presumably will have lost contact with his client; his
desire to vindicate a faithless client may be less than zealous;
and, as noted, the Court cannot have its normal control over one of
the parties to the case before it. The risk that the adversary
process will not function effectively counsels against deciding the
merits of a case of this kind. [
Footnote 4/13]
The correct disposition of this case, I believe, is to treat it
as though the respondents' escape had mooted the appeal. If we
vacate the judgment of the Court of Appeals, and if we direct that
the appeal from the judgment of the District
Page 470 U. S. 725
Court be dismissed, the consequences would be the same as if the
escape had occurred in advance of the Court of Appeals' decision.
Moreover, by vacating that court's judgment, the Government's
interest in eliminating the precedent that it has challenged in its
certiorari petition would be vindicated. [
Footnote 4/14] Finally, such a disposition would make
it unnecessary for this Court to decide the constitutional question
that is presented. [
Footnote
4/15] That, for me, is a matter of paramount importance.
[
Footnote 4/16]
There is one adverse consequence of the disposition I propose.
It would deprive the Court of the opportunity to write
Page 470 U. S. 726
an opinion in a Fourth Amendment case. The summary disposition
of this case would not serve the interest of providing additional
guidance to the law enforcement community. But regarding that
interest as paramount would support the wholesale adoption of a
practice of rendering advisory opinions at the request of the
Executive -- a practice the Court abjured at the beginning of our
history. [
Footnote 4/17] We
have,
Page 470 U. S. 727
instead, opted for a policy of judicial restraint -- of
studiously avoiding the unnecessary adjudication of constitutional
questions. The correct implementation of that policy, I submit,
Page 470 U. S. 728
requires that we predicate the disposition of this case on the
respondents' fugitive status.
Accordingly, I respectfully dissent.
[
Footnote 4/1]
The Government's petition for the grant of a writ of certiorari
was filed on September 27, 1983; it was granted on June 18, 1984.
On May 11, 1984, respondent Sharpe's counsel wrote a letter to the
Court. It stated that,
"as of this date, Mr. Sharpe is in fugitive status as to charges
in the Northern District of Georgia and the State of North
Carolina."
See Letter of Mark J. Kadish to Alexander Stevas, Clerk
of the United States Supreme Court (May 11, 1984). Subsequently, on
July 11, 1984, Judge Sol Blatt, Jr., of the United States District
Court for the District of South Carolina entered two orders
forfeiting the bonds of both respondents.
See Motion to
Proceed in Forma Pauperis of William Harris Sharpe and Donald Davis
Savage, Exhibit B. The Solicitor General states that the United
States Attorney's Office has advised the Department of Justice
that, "to the best of its knowledge, respondents remain fugitives."
Reply Brief for United States 2.
[
Footnote 4/2]
The Government's petition posed the following questions:
"1. Whether law enforcement officers may temporarily detain an
individual reasonably suspected of criminal activity for the period
-- brief, but exceeding a few minutes -- reasonably necessary to
pursue a circumscribed investigation of the suspected criminal
activity."
"2. Whether, assuming that the initial phase of either
respondent's detention was unduly extended, the illegality mandates
suppression of a large shipment of marijuana which, because of its
distinct odor, was discovered immediately thereafter in respondent
Savage's vehicle."
Pet. for Cert. I.
Cf. Florida v. Meyers, 466 U.
S. 380,
466 U. S. 385
(1984) (per curiam) (STEVENS, J., dissenting) (the Court "should
focus [its] attention on methods of using [its] scarce resources
wisely, rather than laying another course of bricks in the building
of a federal judicial bureaucracy").
[
Footnote 4/3]
See, e.g., Florida v. Rodriguez, 469 U. S.
1,
469 U. S. 2-3
(1984) (per curiam);
United States v. Holmes, 680 F.2d
1372, 1373 (CA11 1982),
cert. denied, 460 U.S. 1015
(1983);
United States v. Wood, 550 F.2d 435, 437-438 (CA9
1976);
United States v. Sperling, 506 F.2d 1323, 1345, n.
33 (CA2 1974),
cert. denied, 420 U.S. 962 (1975).
[
Footnote 4/4]
Molinaro v. New Jersey, 396 U.
S. 365,
396 U. S. 365-366
(1970) (per curiam).
[
Footnote 4/5]
494 U.S. at
494 U. S.
97.
[
Footnote 4/6]
420 U.S. at
420 U. S. 537.
That case also discussed an opinion issued over five years earlier,
Molinaro v. New Jersey, supra. Regarding that opinion, we
wrote:
"Thus, in
Molinaro v. New Jersey, 396 U. S.
365 (1970), we dismissed the appeal of an escaped
criminal defendant, stating that no persuasive reason exists to
adjudicate the merits of such a case, and that an escape
'disentitles the defendant to call upon the resources of the Court
for determination of his claims.'
Id. at
396 U. S.
366."
420 U.S. at
420 U. S. 537.
See also Eisler v. United States, 338 U.
S. 189 (per curiam), and 338 U.S. 883 (1949);
Bonahan v. Nebraska, 125 U. S. 692
(1887);
Smith v. United States, 94 U. S.
97 (1876);
cf. Allen v. Rose, 419 U.S. 1080
(1974).
[
Footnote 4/7]
See 470
U.S. 675fn4/1|>n. 1,
supra.
[
Footnote 4/8]
Cf. Stone v. Powell, 428 U. S. 465
(1976).
[
Footnote 4/9]
Cf. Walder v. United States, 347 U. S.
62,
347 U. S. 65
(1954).
[
Footnote 4/10]
Smith v. United States, 94 U.S. at
94
U. S. 97.
[
Footnote 4/11]
The Government disagrees. It proposes that the Court reverse the
judgment of the Court of Appeals if we disagree on the merits;
however, if we agree with the Court of Appeals on the merits, the
Government states that we
"should vacate the judgment of the court of appeals and remand
the case to that court with directions to dismiss the appeals with
prejudice."
Reply Brief for United States 6-7. The Court has not expressly
endorsed the Government's "heads I win, tails you lose"
position.
[
Footnote 4/12]
See Molinaro v. New Jersey, 396 U.S. at
396 U. S.
366.
[
Footnote 4/13]
See 470
U.S. 675fn4/11|>n. 11,
supra.
[
Footnote 4/14]
Cf. United States v. Munsingwear, Inc., 340 U. S.
36,
340 U. S. 39-40
(1950).
[
Footnote 4/15]
Rescue Army v. Municipal Court of Los Angeles,
331 U. S. 549,
331 U. S.
568-574 (1947);
Spector Motor Service, Inc. v.
McLaughlin, 323 U. S. 101,
323 U. S. 105
(1944) ("If there is one doctrine more deeply rooted than any other
in the process of constitutional adjudication, it is that we ought
not to pass on questions of constitutionality . . . unless such
adjudication is unavoidable");
Ashwander v. TVA,
297 U. S. 288,
297 U. S. 347
(1936) (Brandeis, J., concurring) ("The Court will not pass upon a
constitutional question although properly presented by the record,
if there is also present some other ground upon which the case may
be disposed of");
Burton v. United States, 196 U.
S. 283,
196 U. S. 295
(1905) ("It is not the habit of the court to decide questions of a
constitutional nature unless absolutely necessary to a decision of
the case").
[
Footnote 4/16]
Characteristically, it is a matter the Court simply ignores.
See ante at
470 U. S.
681-682, n. 2. In
Florida v. Rodriguez,
469 U. S. 1 (1984)
(per curiam), on which the Court relies, neither the Court nor the
litigants based any argument on the respondent's fugitive status.
Moreover, it would have been inappropriate for this Court to vacate
the judgment of the Florida court because we have no supervisory
power over state courts. Once again, however, the Court has thus
overlooked the "important differences between cases that come to us
from state tribunals and those that arise in the federal system."
Id. at
469 U. S. 7
(STEVENS, J., dissenting);
see also Secretary of State of
Maryland v. Joseph H. Munson Co., 467 U.
S. 947,
467 U. S. 972
(1984) (STEVENS, J., concurring). The Court's reliance on
United States v. Campos-Serrano, 404 U.
S. 293,
404 U. S.
294-295, n. 2 (1971), is also misplaced because the
point Justice Stewart made for the Court was that the respondent in
that case was not a fugitive. In making that point, Justice Stewart
implicitly assumed that the doctrine of
Smith v. United States,
supra, would apply to a case in which the fugitive was the
respondent as well as to one in which the fugitive was the
petitioner.
[
Footnote 4/17]
See Hayburn's Case,
2 Dall. 409 (1792). Following that decision, this Court made clear,
after a series of letters, its constitutional practice of not
rendering advisory opinions. The correspondences began on July 18,
1793, when Thomas Jefferson, Secretary of State, wrote the
following letter to Chief Justice John Jay and Associate
Justices:
"GENTLEMEN:"
"The war which has taken place among the powers of Europe
produces frequent transactions within our ports and limits, on
which questions arise of considerable difficulty, and of greater
importance to the peace of the United States. Their questions
depend for their solution on the construction of our treaties, on
the laws of nature and nations, and on the laws of the land, and
are often presented under circumstances
which do not give a
cognisance of them to the tribunals of the country. Yet their
decision is so little analogous to the ordinary functions of the
executive as to occasion much embarrassment and difficulty to them.
The President therefore would be much relieved if he found himself
free to refer questions of this description to the opinions of the
judges of the Supreme Court of the United States, whose knowledge
of the subject would secure us against errors dangerous to the
peace of the United States, and their authority insure the respect
of all parties. He has therefore asked the attendance of such of
the judges as could be collected in time for the occasion, to know,
in the first place, their opinion, whether the public may, with
propriety, be availed of their
advice on these questions?
And if they may, to present, for their advice, the abstract
questions which have already occurred, or may soon occur, from
which they will themselves strike out such as any circumstances
might, in their opinion, forbid them to pronounce on. I have the
honour to be with sentiments of the most perfect respect,
gentlemen,"
"Your most obedient and humble servant,"
"THOS. JEFFERSON"
3 Correspondence and Public Papers of John Jay 486-487 (H.
Johnston ed. 1891) (emphasis in original). Attached with the
letter, on behalf of President Washington, were 29 questions.
See 33 Writings of George Washington 15-19 (J. Fitzpatrick
ed. 1940). Two days later, Chief Justice Jay and the Associate
Justices penned the following to President Washington:
"SIR:"
"We have taken into consideration the letter written to us, by
your direction, on the 18th inst., by the Secretary of State. The
question, 'whether the public may, with propriety, be availed of
the advice of the judges on the questions alluded to,' appears to
us to be of much difficulty as well as importance. As it affects
the judicial department, we feel a reluctance to decide it without
the advice and participation of our absent brethren."
"The occasion which induced our being convened is doubtless
urgent; of the degree of that urgency we cannot judge, and
consequently cannot propose that the answer to this question be
postponed until the sitting of the Supreme Court. We are not only
disposed, but desirous, to promote the welfare of our country in
every way that may consist with our official duties. We are
pleased, sir, with every opportunity of manifesting our respect for
you, and are solicitous to do whatever may be in our power to
render your administration as easy and agreeable to yourself as it
is to our country. If circumstances should forbid further delay, we
will immediately resume the consideration of the question, and
decide it."
"We have the honour to be, with perfect respect, your most
obedient and most humble servants."
3 Correspondence and Public Papers of John Jay 487-488 (Johnston
ed. 1891). President Washington promptly returned a reply:
"Gentlemen: The circumstances, which had induced me to ask your
counsel on certain legal questions interesting to the public exist
now as they did then, but I by no means press a decision whereon
you wish the advice and participation of your absent brethen.
Whenever, therefore, their presence shall enable you to give it
with more satisfaction to yourselves, I shall accept it with
pleasure. With sentiments of high respect, I am, &c."
33 Writings of George Washington 28 (J. Fitzpatrick ed.1940).
Finally, Chief Justice Jay and the Associate Justices returned
their response:
"SIR:"
"We have considered the previous question stated in a letter
written by your direction to us by the Secretary of State on the
18th of last month [regarding] the lines of separation drawn by the
Constitution between the three departments of the government. These
being in certain respects checks upon each other, and our being
judges of a court of the last resort, are considerations which
afford strong arguments against the propriety of our
extrajudicially deciding the questions alluded to, especially as
the power given by the Constitution to the President, of calling on
the heads of departments for opinions, seems to have been
purposely as well as expressly united to the
executive departments."
"We exceedingly regret every event that may cause embarrassment
to your administration, but we derive consolation from the
reflection that your judgment will discern what is right, and that
your usual prudence, decision, and firmness will surmount every
obstacle to the preservation of the rights, peace, and dignity of
the United States."
"We have the honour to be, with perfect respect, sir, your most
obedient and most humble servants."
3 Correspondence and Public Papers of John Jay 488-489 (Johnston
ed. 1891) (emphasis in original).