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Illinois v. Rodriguez, 497 U.S. 177 (1990)

Syllabus

Respondent was arrested in his apartment and charged with possession of illegal drugs, which the police had observed in plain view and seized. The officers did not have an arrest or search warrant, but gained entry to the apartment with the assistance of Gail Fischer, who represented that the apartment was “our[s]” and that she had clothes and furniture there, unlocked the door with her key, and gave the officers permission to enter. The trial court granted respondent’s motion to suppress the seized evidence, holding that at the time she consented to the entry Fischer did not have common authority because she had moved out of the apartment. The court also rejected the State’s contention that, even if Fischer did not have common authority, there was no Fourth Amendment violation if the police reasonably believed at the time of their entry that she possessed the authority to consent. The Appellate Court of Illinois affirmed.

Held:

1. The record demonstrates that the State has not satisfied its burden of proving that Fischer had “joint access or control for most purposes” over respondent’s apartment, as is required under United States v. Matlock, 415 U. S. 164,  415 U. S. 171, n. 7, to establish “common authority.” Pp.  497 U. S. 181-182.

2. A warrantless entry is valid when based upon the consent of a third party whom the police, at the time of the entry, reasonably believe to possess common authority over the premises, but who in fact does not. Pp. 497 U. S. 182-189.

(a) Because the Appellate Court’s opinion does not contain a “plain statement” that its decision rests on an adequate and independent state ground, it is subject to review by this Court.  See Michigan v. Long, 463 U. S. 1032,  463 U. S. 1040-1042. P.  497 U. S. 182.

(b) What respondent is assured by the Fourth Amendment is not that no government search of his house will occur unless he consents; but that no such search will occur that is “unreasonable.” As with the many other factual determinations that must regularly be made by government agents in the Fourth Amendment context, the “reasonableness” of a police determination of consent to enter must be judged not by whether the police were correct in their assessment, but by the objective 

Page 497 U. S. 178

standard of whether the facts available at the moment would warrant a person of reasonable caution in the belief that the consenting party had authority over the premises. If not, then warrantless entry without further inquiry is unlawful unless authority actually exists. But if so, the search is valid.  Stoner v. California,376 U. S. 483 reconciled. Pp.  497 U. S. 183-189.

(c) On remand, the appellate court must determine whether the police reasonably believed that Fischer had authority to consent to the entry into respondent’s apartment. P.  497 U. S. 189.

177 Ill.App.3d 1154, 140 Ill.Dec. 583, 550 N.E.2d 65 (1989), reversed and remanded.

SCALIA, J., delivered the opinion of the Court, in which REHNQUIST, C.J., and WHITE, BLACKMUN, O’CONNOR, and KENNEDY, JJ., joined. MARSHALL, J., filed a dissenting opinion, in which BRENNAN and STEVENS, JJ., joined, post, p.  497 U. S. 189. 

Page 497 U. S. 179

Illinois v. Lafayette, 462 U.S. 640 (1983)

Syllabus

After respondent was arrested for disturbing the peace, he was taken to the police station. There, without obtaining a warrant and in the process of booking him and inventorying his possessions, the police removed the contents of a shoulder bag respondent had been carrying, and found amphetamine pills. Respondent was subsequently charged with violating the Illinois Controlled Substances Act, and, at a pretrial hearing, the trial court ordered suppression of the pills. The Illinois Appellate Court affirmed, holding that the shoulder bag search did not constitute a valid search incident to a lawful arrest or a valid inventory search of respondent’s belongings.

Held: The search of respondent’s shoulder bag was a valid inventory search. Pp.  462 U. S. 643-648.

(a) Consistent with the Fourth Amendment, it is reasonable for police to search the personal effects of a person under lawful arrest as part of the routine administrative procedure at a police station incident to booking and jailing the suspect. The justification for such searches does not rest on probable cause, and hence the absence of a warrant is immaterial to the reasonableness of the search. Here, every consideration of orderly police administration — protection of a suspect’s property, deterrence of false claims of theft against the police, security, and identification of the suspect — benefiting both the police and the public points toward the appropriateness of the examination of respondent’s shoulder bag. Pp.  462 U. S. 643-647.

(b) The fact that the protection of the public and of respondent’s property might have been achieved by less intrusive means does not, in itself, render the search unreasonable. Even if some less intrusive means existed, it would be unreasonable to expect police officers in the everyday course of business to make fine and subtle distinctions in deciding which containers or items may be searched, and which must be sealed without examination as a unit. Pp.  462 U. S. 647-648.

99 Ill.App.3d 830, 425 N.E.2d 1383, reversed and remanded.

BURGER, C.J., delivered the opinion of the Court, in which WHITE, BLACKMUN, POWELL, REHNQUIST, STEVENS, and O’CONNOR, JJ., joined. MARSHALL, J., filed an opinion concurring in the judgment, in which BRENNAN, J., joined, post, p.  462 U. S. 649

Page 462 U. S. 641

Illinois v. Caballes, 543 U.S. 405 (2005)

certiorari to the supreme court of illinois

No. 03–923.Argued November 10, 2004—Decided January 24, 2005

After an Illinois state trooper stopped respondent for speeding and radioed in, a second trooper, overhearing the transmission, drove to the scene with his narcotics-detection dog and walked the dog around respondent’s car while the first trooper wrote respondent a warning ticket. When the dog alerted at respondent’s trunk, the officers searched the trunk, found marijuana, and arrested respondent. At respondent’s drug trial, the court denied his motion to suppress the seized evidence, holding, inter alia, that the dog’s alerting provided sufficient probable cause to conduct the search. Respondent was convicted, but the Illinois Supreme Court reversed, finding that because there were no specific and articulable facts to suggest drug activity, use of the dog unjustifiably enlarged a routine traffic stop into a drug investigation.

Held: A dog sniff conducted during a concededly lawful traffic stop that reveals no information other than the location of a substance that no individual has any right to possess does not violate the Fourth Amendment. Pp. 2–4.

207 Ill. 2d 504, 802 N. E. 2d 202, vacated and remanded.

   Stevens, J., delivered the opinion of the Court, in which O’Connor, Scalia, Kennedy, Thomas, and Breyer, JJ., joined. Souter, J., filed a dissenting opinion. Ginsburg, J., filed a dissenting opinion, in which Souter, J., joined. Rehnquist, C. J., took no part in the decision of the case.

Illinois v. Gates, 462 U.S. 213 (1983)

Syllabus

On May 3, 1978, the Police Department of Bloomingdale, Ill., received an anonymous letter which included statements that respondents, husband and wife, were engaged in selling drugs; that the wife would drive their car to Florida on May 3 to be loaded with drugs, and the husband would fly down in a few days to drive the car back; that the car’s trunk would be loaded with drugs; and that respondents presently had over $100,000 worth of drugs in their basement. Acting on the tip, a police officer determined respondents’ address and learned that the husband made a reservation on a May 5 flight to Florida. Arrangements for surveillance of the flight were made with an agent of the Drug Enforcement Administration (DEA), and the surveillance disclosed that the husband took the flight, stayed overnight in a motel room registered in the wife’s name, and left the following morning with a woman in a car bearing an Illinois license plate issued to the husband, heading north on an interstate highway used by travelers to the Bloomingdale area. A search warrant for respondents’ residence and automobile was then obtained from an Illinois state court judge, based on the Bloomingdale police officer’s affidavit setting forth the foregoing facts and a copy of the anonymous letter. When respondents arrived at their home, the police were waiting, and discovered marihuana and other contraband in respondents’ car trunk and home. Prior to respondents’ trial on charges of violating state drug laws, the trial court ordered suppression of all the items seized, and the Illinois Appellate Court affirmed. The Illinois Supreme Court also affirmed, holding that the letter and affidavit were inadequate to sustain a determination of probable cause for issuance of the search warrant under Aguilar v. Texas, 378 U. S. 108, and Spinelli v. United States, 393 U. S. 410, since they failed to satisfy the “two-pronged test” of (1) revealing the informant’s “basis of knowledge” and (2) providing sufficient facts to establish either the informant’s “veracity” or the “reliability” of the informant’s report.

Held:

1. The question — which this Court requested the parties to address — whether the rule requiring the exclusion at a criminal trial of evidence obtained in violation of the Fourth Amendment should be modified so as, for example, not to require exclusion of evidence obtained in the reasonable 

Page 462 U. S. 214

belief that the search and seizure at issue was consistent with the Fourth Amendment, will not be decided in this case, since it was not presented to or decided by the Illinois courts. Although prior decisions interpreting the “not pressed or passed on below” rule have not involved a State’s failure to raise a defense to a federal right or remedy asserted below, the purposes underlying the rule are, for the most part, as applicable in such a case as in one where a party fails to assert a federal right. The fact that the Illinois courts affirmatively applied the federal exclusionary rule does not affect the application of the “not pressed or passed on below” rule. Nor does the State’s repeated opposition to respondents’ substantive Fourth Amendment claims suffice to have raised the separate question whether the exclusionary rule should be modified. The extent of the continued vitality of the rule is an issue of unusual significance, and adhering scrupulously to the customary limitations on this Court’s discretion promotes respect for its adjudicatory process and the stability of its decisions, and lessens the threat of untoward practical ramifications not foreseen at the time of decision. Pp.  462 U. S. 217-224.

2. The rigid “two-pronged test” under Aguilar and Spinelli for determining whether an informant’s tip establishes probable cause for issuance of a warrant is abandoned, and the “totality of the circumstances” approach that traditionally has informed probable cause determinations is substituted in its place. The elements under the “two-pronged test” concerning the informant’s “veracity,” “reliability,” and “basis of knowledge” should be understood simply as closely intertwined issues that may usefully illuminate the common sense, practical question whether there is “probable cause” to believe that contraband or evidence is located in a particular place. The task of the issuing magistrate is simply to make a practical, common sense decision whether, given all the circumstances set forth in the affidavit before him, there is a fair probability that contraband or evidence of a crime will be found in a particular place. And the duty of a reviewing court is simply to ensure that the magistrate had a substantial basis for concluding that probable cause existed. This flexible, easily applied standard will better achieve the accommodation of public and private interests that the Fourth Amendment requires than does the approach that has developed from Aguilar and Spinelli. Pp.  462 U. S. 230-241.

3. The judge issuing the warrant had a substantial basis for concluding that probable cause to search respondents’ home and car existed. Under the “totality of the circumstances” analysis, corroboration of details of an informant’s tip by independent police work is of significant value.  Cf. Draper v. United States, 358 U. S. 307. Here, even standing alone, the facts obtained through the independent investigation of the Bloomingdale police officer and the DEA at least suggested that 

Page 462 U. S. 215

respondents were involved in drug trafficking. In addition, the judge could rely on the anonymous letter, which had been corroborated in major part by the police officer’s efforts. Pp.  462 U. S. 241-246.

85 Ill. 2d 376, 423 N.E.2d 887, reversed.

REHNQUIST, J., delivered the opinion of the Court, in which BURGER, C.J., and BLACKMUN, POWELL, and O’CONNOR, JJ., joined. WHITE, J., filed an opinion concurring in the judgment, post, p.  462 U. S. 246. BRENNAN, J., filed a dissenting opinion, in which MARSHALL, J., joined, post, p.  462 U. S. 274. STEVENS, J., filed a dissenting opinion, in which BRENNAN, J., joined, post, p.  462 U. S. 291. 

Page 462 U. S. 216

Hiibel v. Sixth Judicial Dist. Court of Nev., Humboldt Cty., 542 U.S. 177 (2004)

certiorari to the supreme court of nevada

No. 03–5554. Argued March 22, 2004—Decided June 21, 2004

Petitioner Hiibel was arrested and convicted in a Nevada court for refusing to identify himself to a police officer during an investigative stop involving a reported assault. Nevada’s “stop and identify” statute requires a person detained by an officer under suspicious circumstances to identify himself. The state intermediate appellate court affirmed, rejecting Hiibel’s argument that the state law’s application to his case violated the Fourth and Fifth Amendments. The Nevada Supreme Court affirmed.

Held: Petitioner’s conviction does not violate his Fourth Amendment rights or the Fifth Amendment’s prohibition on self-incrimination. Pp. 3–13.

   (a) State stop and identify statutes often combine elements of traditional vagrancy laws with provisions intended to regulate police behavior in the course of investigatory stops. They vary from State to State, but all permit an officer to ask or require a suspect to disclose his identity. In Papachristou v. Jacksonville, 405 U. S. 156, 167–171, this Court invalidated a traditional vagrancy law for vagueness because of its broad scope and imprecise terms. The Court recognized similar constitutional limitations in Brown v. Texas, 443 U. S. 47, 52, where it invalidated a conviction for violating a Texas stop and identify statute on Fourth Amendment grounds, and in Kolender v. Lawson, 461 U. S. 352, where it invalidated on vagueness grounds California’s modified stop and identify statute that required a suspect to give an officer “credible and reliable ” identification when asked to identify himself, id., at 360. This case begins where those cases left off. Here, the initial stop was based on reasonable suspicion, satisfying the Fourth Amendment requirements noted in Brown. Further, Hiibel has not alleged that the Nevada statute is unconstitutionally vague, as in Kolender. This statute is narrower and more precise. In contrast to the “credible and reliable” identification requirement in Kolender, the Nevada Supreme Court has interpreted the instant statute to require only that a suspect disclose his name. It apparently does not require him to produce a driver’s license or any other document. If he chooses either to state his name or communicate it to the officer by other means, the statute is satisfied and no violation occurs.  Pp. 3–6.

   (b) The officer’s conduct did not violate Hiibel’s Fourth Amendment rights. Ordinarily, an investigating officer is free to ask a person for identification without implicating the Amendment.  INS v. Delgado, 466 U. S. 210, 216. Beginning with Terry v. Ohio, 392 U. S. 1, the Court has recognized that an officer’s reasonable suspicion that a person may be involved in criminal activity permits the officer to stop the person for a brief time and take additional steps to investigate further. Although it is well established that an officer may ask a suspect to identify himself during a Terry stop, see, e.g., United States v. Hensley, 469 U. S. 221, 229, it has been an open question whether the suspect can be arrested and prosecuted for refusal to answer, see Brown, supra, at 53, n. 3. The Court is now of the view that Terry principles permit a State to require a suspect to disclose his name in the course of a Terry stop.  Terry, supra, at 34. The Nevada statute is consistent with Fourth Amendment prohibitions against unreasonable searches and seizures because it properly balances the intrusion on the individual’s interests against the promotion of legitimate government interests. See Delaware v. Prouse, 440 U. S. 648, 654. An identity request has an immediate relation to the Terry stop’s purpose, rationale, and practical demands, and the threat of criminal sanction helps ensure that the request does not become a legal nullity. On the other hand, the statute does not alter the nature of the stop itself, changing neither its duration nor its location. Hiibel argues unpersuasively that the statute circumvents the probable-cause requirement by allowing an officer to arrest a person for being suspicious, thereby creating an impermissible risk of arbitrary police conduct. These familiar concerns underlay Kolender, Brown, and Papachristou.  They are met by the requirement that a Terry stop be justified at its inception and be “reasonably related in scope to the circumstances which justified” the initial stop.  Terry, 392 U. S., at 20. Under those principles, an officer may not arrest a suspect for failure to identify himself if the identification request is not reasonably related to the circumstances justifying the stop. Cf. Hayes v. Florida, 470 U. S. 811, 817. The request in this case was a commonsense inquiry, not an effort to obtain an arrest for failure to identify after a Terry stop yielded insufficient evidence. The stop, the request, and the State’s requirement of a response did not contravene the Fourth Amendment. Pp. 6–10.

   (c) Hiibel’s contention that his conviction violates the Fifth Amendment’s prohibition on self-incrimination fails because disclosure of his name and identity presented no reasonable danger of incrimination. The Fifth Amendment prohibits only compelled testimony that is incriminating, see Brown v. Walker, 161 U. S. 591, 598, and protects only against disclosures that the witness reasonably believes could be used in a criminal prosecution or could lead to other evidence that might be so used, Kastigar v. United States, 406 U. S. 441, 445. Hiibel’s refusal to disclose was not based on any articulated real and appreciable fear that his name would be used to incriminate him, or that it would furnish evidence needed to prosecute him.  Hoffman v. United States, 341 U. S. 479, 486. It appears he refused to identify himself only because he thought his name was none of the officer’s business. While the Court recognizes his strong belief that he should not have to disclose his identity, the Fifth Amendment does not override the Nevada Legislature’s judgment to the contrary absent a reasonable belief that the disclosure would tend to incriminate him. Answering a request to disclose a name is likely to be so insignificant as to be incriminating only in unusual circumstances. See, e.g., Baltimore City Dept. of Social Servs. v. Bouknight, 493 U. S. 549, 555. If a case arises where there is a substantial allegation that furnishing identity at the time of a stop would have given the police a link in the chain of evidence needed to convict the individual of a separate offense, the court can then consider whether the Fifth Amendment privilege applies, whether it has been violated, and what remedy must follow. Those questions need not be resolved here. 10–13.

118 Nev. 868, 59 P.2d 1201, affirmed.

   Kennedy, J., delivered the opinion of the Court, in which Rehnquist, C. J., and O’Connor, Scalia, and Thomas, JJ., joined. Stevens, J., filed a dissenting opinion. Breyer, J., filed a dissenting opinion, in which Souter and Ginsburg, JJ., joined.

Hayes v. Florida, 470 U.S. 811 (1985)

Syllabus

After concluding that petitioner was the principal suspect in a burglary-rape committed in Punta Gorda, Florida, the police, without a warrant, went to his home to obtain fingerprints. Arriving at the home, the police spoke to petitioner on his front porch, and when he expressed reluctance to accompany them to the station house, one officer said that they would arrest him. Petitioner replied that he would rather go to the station than be arrested. He was then taken to the station and fingerprinted. When it was determined that his prints matched those taken at the scene of the crime, he was arrested. The trial court denied his pretrial motion to suppress the fingerprint evidence, and he was convicted. The Florida District Court of Appeal affirmed, holding, although finding neither consent by petitioner to be taken to the station nor probable cause to arrest, that the police could transport petitioner to the station house and take his fingerprints on the basis of their reasonable suspicion that he was involved in the crime.

Held: Where there was no probable cause to arrest petitioner, no consent to the journey to the police station, and no prior judicial authorization for detaining him, the investigative detention at the station for fingerprinting purposes violated petitioner’s rights under the Fourth Amendment, as made applicable to the States by the Fourteenth; hence, the fingerprints taken were the inadmissible fruits of an illegal detention. Davis v. Mississippi, 394 U. S. 721. When the police, without probable cause or a warrant, forcibly remove a person from his home and transport him to the station, where he is detained, although briefly, for investigative purposes, such a seizure, at least where not under judicial supervision, is sufficiently like an arrest to invoke the traditional rule that arrests may constitutionally be made only on probable cause. Pp. 470 U. S. 813-817.

439 So. 2d 896, reversed.

WHITE, J., delivered the opinion of the Court, in which BURGER, C.J., and REHNQUIST STEVENS, and O’CONNOR, JJ., joined. BRENNAN, J., filed an opinion concurring in the judgment, in which MARSHALL, J., joined, post, p.  470 U. S. 818. BLACKMUN, J., concurred in the judgment. POWELL, J., took no part in the consideration or decision of the case. 

Page 470 U. S. 812

Georgia v. Randolph, 547 U.S. 103 (2006)

certiorari to the supreme court of georgia

No. 04–1067. Argued November 8, 2005—Decided March 22, 2006

Respondent’s estranged wife gave police permission to search the marital residence for items of drug use after respondent, who was also present, had unequivocally refused to give consent. Respondent was indicted for possession of cocaine, and the trial court denied his motion to suppress the evidence as products of a warrantless search unauthorized by consent. The Georgia Court of Appeals reversed. In affirming, the State Supreme Court held that consent given by one occupant is not valid in the face of the refusal of another physically present occupant, and distinguished United States v. Matlock, 415 U. S. 164, which recognized the permissibility of an entry made with the consent of one co-occupant in the other’s absence.

Held: In the circumstances here at issue, a physically present co-occupant’s stated refusal to permit entry renders warrantless entry and search unreasonable and invalid as to him. Pp. 4–19.

   (a) The Fourth Amendment recognizes a valid warrantless entry and search of a premises when the police obtain the voluntary consent of an occupant who shares, or is reasonably believed to share, common authority over the property, and no present co-tenant objects.  Matlock, supra, at 170; Illinois v. Rodriguez, 497 U. S. 177, 186. The constant element in assessing Fourth Amendment reasonableness in such cases is the great significance given to widely shared social expectations, which are influenced by property law but not controlled by its rules. Thus, Matlock not only holds that a solitary co-inhabitant may sometimes consent to a search of shared premises, but also stands for the proposition that the reasonableness of such a search is in significant part a function of commonly held understandings about the authority that co-inhabitants may exercise in ways that affect each other’s interests. Pp. 4–6.

   (b) Matlock’s example of common understanding is readily apparent. The assumption tenants usually make about their common authority when they share quarters is that any one of them may admit visitors, with the consequence that a guest obnoxious to one may be admitted in his absence.  Matlock placed no burden on the police to eliminate the possibility of atypical arrangements, absent reason to doubt that the regular scheme was in place. Pp. 6–8.

   (c) This Court took a step toward addressing the issue here when it held in Minnesota v. Olson, 495 U. S. 91, that overnight houseguests have a legitimate expectation of privacy in their temporary quarters. If that customary expectation is a foundation of a houseguest’s Fourth Amendment rights, it should follow that an inhabitant of shared premises may claim at least as much. In fact, a co-inhabitant naturally has an even stronger claim. No sensible person would enter shared premises based on one occupant’s invitation when a fellow tenant said to stay out. Such reticence would show not timidity but a realization that when people living together disagree over the use of their common quarters, a resolution must come through voluntary accommodation, not by appeals to authority. Absent some recognized hierarchy, e.g., parent and child, there is no societal or legal understanding of superior and inferior as between co-tenants. Pp. 8–10.

   (d) Thus, a disputed invitation, without more, gives an officer no better claim to reasonableness in entering than the officer would have absent any consent. Disputed permission is no match for the Fourth Amendment central value of “respect for the privacy of the home,” Wilson v. Layne, 526 U. S. 603, 610, and the State’s other countervailing claims do not add up to outweigh it.

   A co-tenant who has an interest in bringing criminal activity to light or in deflecting suspicion from himself can, e.g., tell the police what he knows, for use before a magistrate in getting a warrant. This case, which recognizes limits on evidentiary searches, has no bearing on the capacity of the police, at the invitation of one tenant, to enter a dwelling over another tenant’s objection in order to protect a resident from domestic violence. Though alternatives to disputed consent will not always open the door to search for evidence that the police suspect is inside, nothing in social custom or its reflection in private law argues for placing a higher value on delving into private premises to search for evidence in the face of disputed consent, than on requiring clear justification before the government searches private living quarters over a resident’s objection. Pp. 10–16.

   (e) There are two loose ends. First, while Matlock’s explanation for the constitutional sufficiency of a co-tenant’s consent to enter and search recognized a co-inhabitant’s “right to permit the inspection in his own right,” 415 U. S., at 171, n. 7, the right to admit the police is not a right as understood under property law. It is, instead, the authority recognized by customary social usage as having a substantial bearing on Fourth Amendment reasonableness in specific circumstances. The question here is whether customary social understanding accords the consenting tenant authority to prevail over the co-tenant’s objection, a question Matlock did not answer. Second, a fine line must be drawn to avoid undercutting Matlock—where the defendant, though not present, was in a squad car not far away—and Rodriguez—where the defendant was asleep in the apartment and could have been roused by a knock on the door; if a potential defendant with self-interest in objecting is in fact at the door and objects, the co-tenant’s permission does not suffice for a reasonable search, whereas the potential objector, nearby but not part of the threshold colloquy, loses out. Such formalism is justified. So long as there is no evidence that the police have removed the potentially objecting tenant from the entrance specifically to avoid a possible objection, there is practical value in the simple clarity of complementary rules, one recognizing the co-tenant’s permission when no fellow occupant is on hand, the other according dispositive weight to the fellow occupant’s expressed contrary indication. Pp. 16–18.

   (f) Here, respondent’s refusal is clear, and nothing in the record justifies the search on grounds independent of his wife’s consent. Pp. 18–19.

278 Ga. 614, 604 S. E. 2d 835, affirmed.

   Souter, J., delivered the opinion of the Court, in which Stevens, Kennedy, Ginsburg, and Breyer, JJ., joined. Stevens, J., and Breyer, J., filed concurring opinions. Roberts, C. J., filed a dissenting opinion, in which Scalia, J., joined. Scalia, J., and Thomas, J., filed dissenting opinions. Alito, J., took no part in the consideration or decision of the case.

Florida v. Royer, 460 U.S. 491 (1983)

Syllabus

After purchasing a one-way airline ticket to New York City at Miami International Airport under an assumed name and checking his two suitcases bearing identification tags with the same assumed name, respondent went to the concourse leading to the airline boarding area, where he was approached by two detectives, who previously had observed him and believed that his characteristics fit the so-called “drug courier profile.” Upon request, but without oral consent, respondent produced his airline ticket and driver’s license, which carried his correct name. When the detectives asked about the discrepancy in names, respondent explained that a friend had made the ticket reservation in the assumed name. The detectives then informed respondent that they were narcotics investigators and that they had reason to suspect him of transporting narcotics, and, without returning his airline ticket or driver’s license, asked him to accompany them to a small room adjacent to the concourse. Without respondent’s consent, one of the detectives retrieved respondent’s luggage from the airline and brought it to the room. While he did not respond to the detectives’ request that he consent to a search of the luggage, respondent produced a key and unlocked one of the suitcases in which marihuana was found. When respondent said he did not know the combination to the lock on the second suitcase, but did not object to its being opened, the officers pried it open and found more marihuana. Respondent was then told he was under arrest. Following the Florida trial court’s denial of his pretrial motion to suppress the evidence obtained in the search of the suitcases, respondent was convicted of felony possession of marihuana. The Florida District Court of Appeal reversed, holding that respondent had been involuntarily confined within the small room without probable cause, that, at the time his consent to search was obtained, the involuntary detention had exceeded the limited restraint permitted by Terry v. Ohio, 392 U. S. 1, and that such consent was therefore invalid because tainted by the unlawful confinement.

Held: The judgment is affirmed.

389 So. 2d 1007, affirmed.

JUSTICE WHITE, joined by JUSTICE MARSHALL, JUSTICE POWELL, and JUSTICE STEVENS, concluded that respondent was being illegally detained when he consented to the search of his luggage and that such consent 

Page 460 U. S. 492

was tainted by the illegality, and hence was ineffective to justify the search. Pp.  460 U. S. 497-508.

(a) When the detectives identified themselves as narcotics agents, told respondent he was suspected of transporting narcotics, and asked him to accompany them to the police room, while retaining his airline ticket and driver’s license and without indicating in any way that he was free to depart, respondent was effectively seized for purposes of the Fourth Amendment. At the time respondent produced the key to his suitcase, the detention to which he was then subjected was a more serious intrusion on his personal liberty than is allowable on mere suspicion of criminal activity. What had begun as a consensual inquiry in a public place escalated into an investigatory procedure in a police interrogation room, and respondent, as a practical matter, was under arrest at that time. Moreover, the detectives’ conduct was more intrusive than necessary to effectuate an investigative detention otherwise authorized by the Terry line of cases. Pp.  460 U. S. 501-507.

(b) Probable cause to arrest respondent did not exist at the time he consented to the search of his luggage. P.  460 U. S. 507.

JUSTICE BRENNAN, concurring in the result, agreed that, at some point after the initial stop, the officers’ seizure of the respondent matured into an arrest unsupported by probable cause. The respondent’s consent to the search of his suitcases, therefore, was tainted by the illegal arrest. P.  460 U. S. 509.

WHITE, J., announced the judgment of the Court and delivered an opinion, in which MARSHALL, POWELL, and STEVENS, JJ., joined. POWELL, J., filed a concurring opinion, post, p.  460 U. S. 508. BRENNAN, J., filed an opinion concurring in the result, post, p.  460 U. S. 509. BLACKMUN, J., filed a dissenting opinion, post, p.  460 U. S. 513. REHNQUIST, J., filed a dissenting opinion, in which BURGER, C.J., and O’CONNOR, J., joined, post, p. 460 U. S. 519. 

Page 460 U. S. 493

Florida v. Jimeno, 500 U.S. 248 (1991)

Syllabus

Having stopped respondent Jimeno’s car for a traffic infraction, police officer Trujillo, who had been following the car after overhearing Jimeno arranging what appeared to be a drug transaction, declared that he had reason to believe that Jimeno was carrying narcotics in the car, and asked permission to search it. Jimeno consented, and Trujillo found cocaine inside a folded paper bag on the car’s floorboard. Jimeno was charged with possession with intent to distribute cocaine in violation of Florida law, but the state trial court granted his motion to suppress the cocaine on the ground that his consent to search the car did not carry with it specific consent to open the bag and examine its contents. The Florida District Court of Appeal and Supreme Court affirmed.

Held: A criminal suspect’s Fourth Amendment right to be free from unreasonable searches is not violated when, after he gives police permission to search his car, they open a closed container found within the car that might reasonably hold the object of the search. The Amendment is satisfied when, under the circumstances, it is objectively reasonable for the police to believe that the scope of the suspect’s consent permitted them to open the particular container. Here, the authorization to search extended beyond the car’s interior surfaces to the bag, since Jimeno did not place any explicit limitation on the scope of the search, and was aware that Trujillo would be looking for narcotics in the car, and since a reasonable person may be expected to know that narcotics are generally carried in some form of container. There is no basis for adding to the Fourth Amendment’s basic test of objective reasonableness a requirement that, if police wish to search closed containers within a car, they must separately request permission to search each container. Pp.  500 U. S. 250-252.

564 So. 2d 1083 (Fla.1990), reversed and remanded.

REHNQUIST, C.J., delivered the opinion of the Court, in which WHITE, BLACKMUN, O’CONNOR, SCALIA, KENNEDY, and SOUTER, JJ., joined. MARSHALL, J., filed a dissenting opinion, in which STEVENS, J., joined, post,p.  500 U. S. 252. 

Page 500 U. S. 249

Florida v. Jardines, 569 U.S. 1 (2013)

No. 11–564. Argued October 31, 2012—Decided March 26, 2013

Police took a drug-sniffing dog to Jardines’ front porch, where the dog gave a positive alert for narcotics. Based on the alert, the officers obtained a warrant for a search, which revealed marijuana plants; Jardines was charged with trafficking in cannabis. The Supreme Court of Florida approved the trial court’s decision to suppress the evidence, holding that the officers had engaged in a Fourth Amendment search unsupported by probable cause. 

Held: The investigation of Jardines’ home was a “search” within the meaning of the Fourth Amendment. Pp. 3–10.

(a) When “the Government obtains information by physically intruding” on persons, houses, papers, or effects, “a ‘search’ within the original meaning of the Fourth Amendment” has “undoubtedly occurred.” United States v. Jones, 565 U. S. ___, ___, n. 3. Pp. 3–4. 

(b) At the Fourth Amendment’s “very core” stands “the right of a man to retreat into his own home and there be free from unreason-able governmental intrusion.”  Silverman v. United States, 365 U.S. 505, 511. The area “immediately surrounding and associated with the home”—the curtilage—is “part of the home itself for Fourth Amendment purposes.”  Oliver v. United States, 466 U.S. 170, 180. The officers entered the curtilage here: The front porch is the classic exemplar of an area “to which the activity of home life extends.”  Id., at 182, n. 12. Pp. 4–5.

(c) The officers’ entry was not explicitly or implicitly invited. Offi-cers need not “shield their eyes” when passing by a home “on public thoroughfares,” California v. Ciraolo, 476 U.S. 207, 213, but “no man can set his foot upon his neighbour’s close without his leave,” Entick v. Carrington, 2 Wils. K. B. 275, 291, 95 Eng. Rep. 807, 817. A police officer not armed with a warrant may approach a home in hopes of speaking to its occupants, because that is “no more than any private citizen might do.”  Kentucky v. King, 563 U. S. ___, ___. But the scope of a license is limited not only to a particular area but also to a specific purpose, and there is no customary invitation to enter the curtilage simply to conduct a search. Pp. 5–8.

(d) It is unnecessary to decide whether the officers violated Jardines’ expectation of privacy under Katz v. United States, 389 U.S. 347. Pp. 8–10. 

73 So. 3d 34, affirmed.

Scalia, J., delivered the opinion of the Court, in which Thomas, Ginsburg, Sotomayor, and Kagan, JJ., joined. Kagan, J., filed a concurring opinion, in which Ginsburg and Sotomayor, JJ., joined. Alito, J., filed a dissenting opinion, in which Roberts, C. J., and Kennedy and Breyer, JJ., joined.

Florida v. J. L., 529 U.S. 266 (2000)

CERTIORARI TO THE SUPREME COURT OF FLORIDA No. 98-1993. Argued February 29, 2000-Decided March 28, 2000

After an anonymous caller reported to the Miami-Dade Police that a young black male standing at a particular bus stop and wearing a plaid shirt was carrying a gun, officers went to the bus stop and saw three black males, one of whom, respondent J. L., was wearing a plaid shirt. Apart from the tip, the officers had no reason to suspect any of the three of illegal conduct. The officers did not see a firearm or observe any unusual movements. One of the officers frisked J. L. and seized a gun from his pocket. J. L., who was then almost 16, was charged under state law with carrying a concealed firearm without a license and possessing a firearm while under the age of 18. The trial court granted his motion to suppress the gun as the fruit of an unlawful search. The intermediate appellate court reversed, but the Supreme Court of Florida quashed that decision and held the search invalid under the Fourth Amendment.

Held: An anonymous tip that a person is carrying a gun is not, without more, sufficient to justify a police officer’s stop and frisk of that person. An officer, for the protection of himself and others, may conduct a carefully limited search for weapons in the outer clothing of persons engaged in unusual conduct where, inter alia, the officer reasonably concludes in light of his experience that criminal activity may be afoot and that the persons in question may be armed and presently dangerous. Terry v. Ohio, 392 U. S. 1, 30. Here, the officers’ suspicion that J. L. was carrying a weapon arose not from their own observations but solely from a call made from an unknown location by an unknown caller. The tip lacked sufficient indicia of reliability to provide reasonable suspicion to make a Terry stop: It provided no predictive information and therefore left the police without means to test the informant’s knowledge or credibility. See Alabama v. White, 496 U. S. 325, 327. The contentions of Florida and the United States as amicus that the tip was reliable because it accurately described J. L.’s visible attributes misapprehend the reliability needed for a tip to justify a Terry stop. The reasonable suspicion here at issue requires that a tip be reliable in its assertion of illegality, not just in its tendency to identify a determinate person. This Court also declines to adopt the argument that the standard Terry analysis should be modified to license a “firearm exception,” under which a tip alleging an illegal gun would justify a stop and frisk even if

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the accusation would fail standard pre-search reliability testing. The facts of this case do not require the Court to speculate about the circumstances under which the danger alleged in an anonymous tip might be so great–e. g., a report of a person carrying a bomb-as to justify a search even without a showing of reliability. Pp.269-274.

727 So. 2d 204, affirmed.

GINSBURG, J., delivered the opinion for a unanimous Court. KENNEDY, J., filed a concurring opinion, in which REHNQUIST, C. J., joined, post, p.274.

Michael J. Neimand, Assistant Attorney General of Florida, argued the cause for petitioner. With him on the briefs was Robert A. Butterworth, Attorney General.

Irving L. Gornstein argued the cause for the United States as amicus curiae urging reversal. With him on the brief were Solicitor General Waxman, Assistant Attorney General Robinson, and Deputy Solicitor General Dreeben.

Harvey J. Sepler argued the cause for respondent. With him on the brief were Bennett H. Brummer and Andrew Stanton. *

Florida v. Harris, 568 U.S. 237 (2013)

certiorari to the supreme court of florida

No. 11–817. Argued October 31, 2012—Decided February 19, 2013

Officer Wheetley pulled over respondent Harris for a routine traffic stop. Observing Harris’s nervousness and an open beer can, Wheetley sought consent to search Harris’s truck. When Harris refused, Wheetley executed a sniff test with his trained narcotics dog, Aldo. The dog alerted at the driver’s-side door handle, leading Wheetley to conclude that he had probable cause for a search. That search turned up nothing Aldo was trained to detect, but did reveal pseudoephedrine and other ingredients for manufacturing methamphetamine. Harris was arrested and charged with illegal possession of those ingredients. In a subsequent stop while Harris was out on bail, Aldo again alerted on Harris’s truck but nothing of interest was found. At a suppression hearing, Wheetley testified about his and Aldo’s extensive training in drug detection. Harris’s attorney did not contest the quality of that training, focusing instead on Aldo’s certification and performance in the field, particularly in the two stops of Harris’s truck. The trial court denied the motion to suppress, but the Florida Supreme Court reversed. It held that a wide array of evidence was always necessary to establish probable cause, including field-performance records showing how many times the dog has falsely alerted. If an officer like Wheetley failed to keep such records, he could never have probable cause to think the dog a reliable indicator of drugs.

Held: Because training and testing records supported Aldo’s reliability in detecting drugs and Harris failed to undermine that evidence, Wheetley had probable cause to search Harris’s truck. Pp. 5–11.

(a) In testing whether an officer has probable cause to conduct a search, all that is required is the kind of “fair probability” on which “reasonable and prudent [people] act.”  Illinois v. Gates, 462 U.S. 213, 235. To evaluate whether the State has met this practical and common-sensical standard, this Court has consistently looked to the totality of the circumstances and rejected rigid rules, bright-line tests, and mechanistic inquiries.  Ibid. 

The Florida Supreme Court flouted this established approach by creating a strict evidentiary checklist to assess a drug-detection dog’s reliability. Requiring the State to introduce comprehensive documentation of the dog’s prior hits and misses in the field, and holding that absent field records will preclude a finding of probable cause no matter how much other proof the State offers, is the antithesis of a totality-of-the-circumstances approach. This is made worse by the State Supreme Court’s treatment of field-performance records as the evidentiary gold standard when, in fact, such data may not capture a dog’s false negatives or may markedly overstate a dog’s false positives. Such inaccuracies do not taint records of a dog’s performance in standard training and certification settings, making that performance a better measure of a dog’s reliability. Field records may sometimes be relevant, but the court should evaluate all the evidence, and should not prescribe an inflexible set of requirements. 

Under the correct approach, a probable-cause hearing focusing on a dog’s alert should proceed much like any other, with the court allowing the parties to make their best case and evaluating the totality of the circumstances. If the State has produced proof from controlled settings that a dog performs reliably in detecting drugs, and the defendant has not contested that showing, the court should find probable cause. But a defendant must have an opportunity to challenge such evidence of a dog’s reliability, whether by cross-examining the testifying officer or by introducing his own fact or expert witnesses. The defendant may contest training or testing standards as flawed or too lax, or raise an issue regarding the particular alert. The court should then consider all the evidence and apply the usual test for probable cause—whether all the facts surrounding the alert, viewed through the lens of common sense, would make a reasonably prudent person think that a search would reveal contraband or evidence of a crime. Pp. 5–9.

(b) The record in this case amply supported the trial court’s determination that Aldo’s alert gave Wheetley probable cause to search the truck. The State introduced substantial evidence of Aldo’s training and his proficiency in finding drugs. Harris declined to challenge any aspect of that training or testing in the trial court, and the Court does not consider such arguments when they are presented for this first time in this Court. Harris principally relied below on Wheetley’s failure to find any substance that Aldo was trained to detect. That infers too much from the failure of a particular alert to lead to drugs, and did not rebut the State’s evidence from recent training and testing. Pp. 9–11.

71 So. 3d 756, reversed.

Kagan, J., delivered the opinion for a unanimous Court.