U.S. Supreme Court
UNITED STATES v. BRIGNONI-PONCE, 422 U.S. 873 (1975)
CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE NINTH
CIRCUIT.
No. 74-114.
Argued February 18, 1975.
Decided June 30, 1975.
The Fourth Amendment held not to allow a roving patrol
of the Border Patrol to stop a vehicle near the Mexican border and
question its occupants about their citizenship and immigration status,
when the only ground for suspicion is that the occupants appear to
be of
Mexican ancestry. Except at the border and its functional
equivalents, patrolling officers may stop vehicles only if they are
aware of specific articulable facts, together with rational inferences
therefrom, reasonably warranting suspicion that the vehicles contain
aliens who may be illegally in the country. Pp. 878-887.
(a) Because of the important governmental interest in preventing
the illegal entry of aliens at the border, the minimal intrusion
of a brief stop, and the absence of practical alternatives for policing
the border, an officer, whose observations lead him reasonably to
suspect that a particular vehicle may contain aliens who are illegally
in the country, may stop the car briefly, question the driver and
passengers about their citizenship and immigration status, and ask
them to explain suspicious circumstances; but any further detention
or search must be based on consent or probable cause. Pp. 878-882.
(b) To allow roving patrols the broad and unlimited discretion urged
by the Government to stop all vehicles in the border area without
any reason to suspect that they have violated any law, would not
be "reasonable" under the Fourth Amendment. Pp. 882-883.
(c) Assuming that Congress has the power to admit aliens on condition
that they submit to reasonable questioning about their right to
be in the country, such power cannot diminish the Fourth Amendment
rights of citizens who may be mistaken for aliens. The Fourth Amendment
therefore forbids stopping persons for questioning about their citizenship
on less than a reasonable suspicion that they may be aliens. Pp.
883-884.
POWELL, J., delivered the opinion of the Court, in
which BRENNAN, STEWART, MARSHALL, and REHNQUIST, JJ., joined. REHNQUIST,
J., filed a concurring opinion, post, p. 887. BURGER, C. J., filed
an opinion concurring in the judgment, in which BLACKMUN, J., joined,
post, p. 899. DOUGLAS, J., filed an opinion concurring in the judgment,
post, p. 888. WHITE, J., filed an opinion concurring in the judgment,
in which BLACKMUN, J., joined, post, p. 914.
Deputy Solicitor General Frey argued the cause for
the United States. On the briefs were Solicitor General Bork, Assistant
Attorney General Petersen, Acting Assistant Attorney General Keeney,
Mark L. Evans, Peter M. Shannon, Jr., and Jerome M. Feit.
John J. Cleary, by appointment of the Court, 419 U.S.
1017, argued the cause for respondent. With him on the brief was Charles
M. Sevilla.*
[Footnote *] Sanford Jay Rosen
filed a brief for the Mexican American Legal Defense and Educational
Fund as amicus curiae urging affirmance.
MR. JUSTICE POWELL delivered the opinion of the Court.
This case raises questions as to the United States
Border Patrol's authority to stop automobiles in areas near the Mexican
border. It differs from our decision in Almeida-Sanchez v. United
States, 413 U.S. 266 (1973), in that the Border Patrol does not claim
authority to search cars, but only to question the occupants about
their citizenship and immigration status.
I
As part of its regular traffic-checking operations
in southern California, the Border Patrol operates a fixed checkpoint
on Interstate Highway 5 south of San Clemente. On the evening of March
11, 1973, the checkpoint was closed because of inclement weather,
but two officers were observing northbound traffic from a patrol [422
U.S. 873, 875] car parked at the side of the highway. The
road was dark, and they were using the patrol car's headlights to
illuminate passing cars. They pursued respondent's car and stopped
it, saying later that their only reason for doing so was that its
three occupants appeared to be of Mexican descent. The officers questioned
respondent and his two passengers about their citizenship and learned
that the passengers were aliens who had entered the country illegally.
All three were then arrested, and respondent was charged with two
counts of knowingly transporting illegal immigrants, a violation of
274 (a) (2) of the Immigration and Nationality Act, 66 Stat. 228,
8 U.S.C. 1324 (a) (2). At trial respondent moved to suppress the testimony
of and about the two passengers, claiming that this evidence was the
fruit of an illegal seizure. The trial court denied the motion, the
aliens testified at trial, and respondent was convicted on both counts.
Respondent's appeal was pending in the Court of Appeals
for the Ninth Circuit when we announced our decision in Almeida-Sanchez
v. United States, supra, holding that the Fourth Amendment prohibits
the use of roving patrols to search vehicles, without a warrant or
probable cause, at points removed from the border and its functional
equivalents. The Court of Appeals, sitting en banc, held that the
stop in this case more closely resembled a roving-patrol stop than
a stop at a traffic checkpoint, and applied the principles of Almeida-Sanchez.1
[422 U.S. 873, 876]
The court held that the Fourth Amendment, as interpreted in Almeida-Sanchez,
forbids stopping a vehicle, even for the limited purpose of questioning
its occupants, unless the officers have a "founded suspicion" that
the occupants are aliens illegally in the country. The court refused
to find that Mexican ancestry alone supported such a "founded suspicion"
and held that respondent's motion to suppress should have been granted.2
499 F.2d 1109 (1974). We granted certiorari and set the case for oral
argument with No. 73-2050, United
States v. Ortiz, post, p. 891, and No. 73-6848, Bowen v. United
States, post, p. 916. 419 U.S. 824 (1974).
The Government does not challenge the Court of Appeals'
factual conclusion that the stop of respondent's car was a roving-patrol
stop rather than a checkpoint stop. Brief for United States 8. Nor
does it challenge the retroactive application of Almeida-Sanchez,
supra, Brief for United States 9, or contend that the San Clemente
checkpoint is the functional equivalent of the border. The only issue
presented for decision is whether a roving patrol may stop a vehicle
in an area near the border and question its occupants when the only
ground for suspicion is that the occupants appear to be of Mexican
ancestry. For the reasons that follow, we affirm the decision of the
Court of Appeals.
II
The Government claims two sources of statutory authority
[422 U.S. 873, 877]
for stopping cars without warrants in the border areas. Section 287
(a) (1) of the Immigration and Nationality Act, 8 U.S.C. 1357 (a)
(1), authorizes any officer or employee of the Immigration and Naturalization
Service (INS) without a warrant, "to interrogate any alien or person
believed to be an alien as to his right to be or to remain in the
United States." There is no geographical limitation on this authority.
The Government contends that, at least in the areas adjacent to the
Mexican border, a person's apparent Mexican ancestry alone justifies
belief that he or she is an alien and satisfies the requirement of
this statute. Section 287 (a) (3) of the Act, 8 U.S.C. 1357 (a) (3),
authorizes agents, without a warrant,
"Within a reasonable distance from any external boundary of the
United States, to board and search for aliens any vessel within
the territorial waters of the United States and any railway car,
aircraft, conveyance, or vehicle . . . ."
Under current regulations, this authority may be exercised
anywhere within 100 miles of the border. 8 CFR 287.1 (a) (1975). The
Border Patrol interprets the statute as granting authority to stop
moving vehicles and question the occupants about their citizenship,
even when its officers have no reason to believe that the occupants
are aliens or that other aliens may be concealed in the vehicle.
3
But "no Act of Congress can authorize a violation of the Constitution."
Almeida-Sanchez, supra, at
272.
[422 U.S. 873, 878]
and we must decide whether the Fourth Amendment allows such random
vehicle stops in the border areas.
III
The Fourth Amendment applies to all seizures of the
person, including seizures that involve only a brief detention short
of traditional arrest. Davis v. Mississippi, 394 U.S. 721 (1969);
Terry v. Ohio, 392 U.S. 1,
16-19 (1968). "[W]henever a police officer accosts an individual and
restrains his freedom to walk away, he has `seized' that person,"
id., at 16, and the Fourth Amendment requires that the seizure be
"reasonable." As with other categories of police action subject to
Fourth Amendment constraints, the reasonableness of such seizures
depends on a balance between the public interest and the individual's
right to personal security free from arbitrary interference by law
officers. Id., at 20-21; Camara
v. Municipal Court, 387 U.S. 523, 536-537 (1967).
The Government makes a convincing demonstration that
the public interest demands effective measures to prevent the illegal
entry of aliens at the Mexican border. Estimates of the number of
illegal immigrants in the United States vary widely. A conservative
estimate in 1972 produced a figure of about one million, but the INS
now suggests there may be as many as 10 or 12 million aliens illegally
in the country.4 Whatever the number, these
aliens create significant economic and social problems, competing
with citizens and legal resident [422
U.S. 873, 879] aliens for jobs, and generating extra demand
for social services. The aliens themselves are vulnerable to exploitation
because they cannot complain of substandard working conditions without
risking deportation. See generally Hearings on Illegal Aliens before
Subcommittee No. 1 of the House Committee on the Judiciary, 92d Cong.,
1st and 2d Sess., ser. 13, pts. 1-5 (1971-1972).
The Government has estimated that 85% of the aliens
illegally in the country are from Mexico. United States v. Baca, 368
F. Supp. 398, 402 (SD Cal. 1973).5 The Mexican
border is almost 2,000 miles long, and even a vastly reinforced Border
Patrol would find it impossible to prevent illegal border crossings.
Many aliens cross the Mexican border on foot, miles away from patrolled
areas, and then purchase transportation from the border area to inland
cities, where they find jobs and elude the immigration authorities.
Others gain entry on valid temporary border-crossing permits, but
then violate the conditions of their entry. Most of these aliens leave
the border area in private vehicles, often assisted by professional
"alien smugglers." The Border Patrol's traffic-checking operations
are designed to prevent this inland movement. They succeed in apprehending
some illegal entrants and smugglers, and they deter the movement of
others by threatening apprehension and increasing the cost of illegal
transportation.
Against this valid public interest we must weigh the
interference with individual liberty that results when an officer
stops an automobile and questions its occupants. [422
U.S. 873, 880] The intrusion is modest. The Government
tells us that a stop by a roving patrol "usually consumes no more
than a minute." Brief for United States 25. There is no search of
the vehicle or its occupants, and the visual inspection is limited
to those parts of the vehicle that can be seen by anyone standing
alongside.6 According to the Government, "[a]ll
that is required of the vehicle's occupants is a response to a brief
question or two and possibly the production of a document evidencing
a right to be in the United States." Ibid.
Because of the limited nature of the intrusion, stops
of this sort may be justified on facts that do not amount to the probable
cause required for an arrest. In Terry v. Ohio, supra, the Court declined
expressly to decide whether facts not amounting to probable cause
could justify an "investigative `seizure'" short of an arrest, 392
U.S., at 19 n. 16, but it approved a limited search - a pat-down for
weapons - for the protection of an officer investigating suspicious
behavior of persons he reasonably believed to be armed and dangerous.
The Court approved such a search on facts that did not constitute
probable cause to believe the suspects guilty of a crime, requiring
only that "the police officer . . . be able to point to specific and
articulable facts which, taken together with rational inferences from
those facts, reasonably warrant" a belief that his safety or that
of others is in danger. Id., at 21; see id., at 27.
We elaborated on Terry in Adams v. Williams, 407 U.S.
143 (1972), holding that a policeman was justified [422
U.S. 873, 881] in approaching the respondent to investigate
a tip that he was carrying narcotics and a gun.
"The Fourth Amendment does not require a policeman who lacks the
precise level of information necessary for probable cause to arrest
to simply shrug his shoulders and allow a crime to occur or a criminal
to escape. On the contrary, Terry recognizes that it may be the
essence of good police work to adopt an intermediate response. .
. . A brief stop of a suspicious individual, in order to determine
his identity or to maintain the status quo momentarily while obtaining
more information, may be most reasonable in light of the facts known
to the officer at the time." Id., at 145-146.
These cases together establish that in appropriate
circumstances the Fourth Amendment allows a properly limited "search"
or "seizure" on facts that do not constitute probable cause to arrest
or to search for contraband or evidence of crime. In both Terry and
Adams v. Williams the investigating officers had reasonable grounds
to believe that the suspects were armed and that they might be dangerous.
The limited searches and seizures in those cases were a valid method
of protecting the public and preventing crime. In this case as well,
because of the importance of the governmental interest at stake, the
minimal intrusion of a brief stop, and the absence of practical alternatives
for policing the border, we hold that when an officer's observations
lead him reasonably to suspect that a particular vehicle may contain
aliens who are illegally in the country, he may stop the car briefly
and investigate the circumstances that provoke suspicion. As in Terry,
the stop and inquiry must be "reasonably related in scope to the justification
for their initiation." 392 U.S., at 29. The officer may question the
driver and passengers about their citizenship and
[422
U.S. 873, 882] immigration status, and he may ask them
to explain suspicious circumstances, but any further detention or
search must be based on consent or probable cause.
We are unwilling to let the Border Patrol dispense
entirely with the requirement that officers must have a reasonable
suspicion to justify roving-patrol stops.7
In the context of border area stops, the reasonableness requirement
of the Fourth Amendment demands something more than the broad and
unlimited discretion sought by the Government. Roads near the border
carry not only aliens seeking to enter the country illegally, but
a large volume of legitimate traffic as well. San Diego, with a metropolitan
population of 1.4 million, is located on the border. Texas has two
fairly large metropolitan areas directly on the border: El Paso, with
a population of 360,000, and the Brownsville-McAllen area, with a
combined population of 320,000. We are confident that substantially
all of the traffic in these cities is lawful and that relatively few
of their residents have any connection with the illegal entry and
transportation of aliens. To approve roving-patrol stops of all vehicles
in the border area, without any suspicion that a particular vehicle
is carrying illegal immigrants, would subject the residents of these
and other areas to potentially unlimited interference with their use
of the highways, solely at the discretion of Border Patrol officers.
The only formal limitation on that discretion appears to be the administrative
regulation defining the term "reasonable distance" in 287 (a) (3)
to mean within 100 [422 U.S.
873, 883] air miles from the border. 8 CFR 287.1 (a) (1975).
Thus, if we approved the Government's position in this case, Border
Patrol officers could stop motorists at random for questioning, day
or night, anywhere within 100 air miles of the 2,000-mile border,
on a city street, a busy highway, or a desert road, without any reason
to suspect that they have violated any law.
We are not convinced that the legitimate needs of law
enforcement require this degree of interference with lawful traffic.
As we discuss in Part IV, infra, the nature of illegal alien traffic
and the characteristics of smuggling operations tend to generate articulable
grounds for identifying violators. Consequently, a requirement of
reasonable suspicion for stops allows the Government adequate means
of guarding the public interest and also protects residents of the
border areas from indiscriminate official interference. Under the
circumstances, and even though the intrusion incident to a stop is
modest, we conclude that it is not "reasonable" under the Fourth Amendment
to make such stops on a random basis.8
The Government also contends that the public interest
in enforcing conditions on legal alien entry justifies stopping persons
who may be aliens for questioning about their citizenship and immigration
status. Although we [422 U.S.
873, 884] may assume for purposes of this case that the
broad congressional power over immigration, see Kleindienst v. Mandel,
408 U.S. 753, 765-767 (1972), authorizes Congress to admit aliens
on condition that they will submit to reasonable questioning about
their right to be and remain in the country, this power cannot diminish
the Fourth Amendment rights of citizens who may be mistaken for aliens.
For the same reasons that the Fourth Amendment forbids stopping vehicles
at random to inquire if they are carrying aliens who are illegally
in the country, it also forbids stopping or detaining persons for
questioning about their citizenship on less than a reasonable suspicion
that they may be aliens.
IV
The effect of our decision is to limit exercise of
the authority granted by both 287 (a) (1) and 287 (a) (3). Except
at the border and its functional equivalents, officers on roving patrol
may stop vehicles only if they are aware of specific articulable facts,
together with rational inferences from those facts, that reasonably
warrant suspicion that the vehicles contain aliens who may be illegally
in the country.9
Any number of factors may be taken into account in
deciding whether there is reasonable suspicion to stop a car in the
border area. Officers may consider the characteristics of the area
in which they encounter a vehicle. Its proximity to the border, the
usual patterns [422 U.S. 873,
885] of traffic on the particular road, and previous experience
with alien traffic are all relevant. See Carroll v. United States,
267 U.S. 132, 159-161 (1925); United States v. Jaime-Barrios, 494
F.2d 455 (CA9), cert. denied, 417 U.S. 972 (1974).10
They also may consider information about recent illegal border crossings
in the area. The driver's behavior may be relevant, as erratic driving
or obvious attempts to evade officers can support a reasonable suspicion.
See United States v. Larios-Montes, 500 F.2d 941 (CA9 1974); Duprez
v. United States, 435 F.2d 1276 (CA9 1970). Aspects of the vehicle
itself may justify suspicion. For instance, officers say that certain
station wagons, with large compartments for fold-down seats or spare
tires, are frequently used for transporting concealed aliens. See
United States v. Bugarin-Casas, 484 F.2d 853 (CA9 1973), cert. denied,
414 U.S. 1136 (1974); United States v. Wright, 476 F.2d 1027 (CA5
1973). The vehicle may appear to be heavily loaded, it may have an
extraordinary number of passengers, or the officers may observe persons
trying to hide. See United States v. Larios-Montes, supra. The Government
also points out that trained officers can recognize the characteristic
appearance of persons who live in Mexico, relying on such factors
as the mode of dress and haircut. Reply Brief for United States 12-13,
in United States v. Ortiz, post, p. 891. In all situations the officer
is entitled to assess the facts in light of his experience in detecting
illegal entry and smuggling. Terry
v. Ohio, 392 U.S., at 27.
In this case the officers relied on a single factor
to justify stopping respondent's car: the apparent Mexican ancestry
[422 U.S. 873, 886]
of the occupants.11 We cannot conclude that
this furnished reasonable grounds to believe that the three occupants
were aliens. At best the officers had only a fleeting glimpse of the
persons in the moving car, illuminated by headlights. Even if they
saw enough to think that the occupants were of Mexican descent, this
factor alone would justify neither a reasonable belief that they were
aliens, nor a reasonable belief that the car concealed other aliens
who were illegally in the country. Large numbers of native-born and
naturalized citizens have the physical characteristics identified
with Mexican ancestry, and even in the border area a relatively small
proportion of them are aliens.12 The likelihood
that any given [422 U.S. 873,
887] person of Mexican ancestry is an alien is high enough
to make Mexican appearance a relevant factor, but standing alone it
does not justify stopping all Mexican-Americans to ask if they are
aliens.
The judgment of the Court of Appeals is
[For opinion of THE CHIEF JUSTICE concurring in the
judgment, see post, p. 899.]
[For opinion of MR. JUSTICE WHITE concurring in the
judgment, see post, p. 914.]
Footnotes
[
Footnote 1] For the Court
of Appeals' purposes, the distinction between a roving patrol and
a fixed checkpoint was controlling. The court previously had held
that the principles of Almeida-Sanchez v. United States applied retrospectively
to the activities of roving patrols but not to those of fixed checkpoints.
See United States v. Peltier, 500 F.2d 985 (CA9 1974), rev'd, ante,
p. 531; United States v. Bowen, 500 F.2d 960 (CA9 1974), aff'd, post,
p. 916.
[Footnote 2] There may be room
to question whether voluntary testimony of a witness at trial, as
opposed to a Government agent's testimony about objects seized or
statements overheard, is subject to suppression as the fruit of an
illegal search or seizure. See United States v. Guana-Sanchez, 484
F.2d 590 (CA7 1973), cert, dismissed as improvidently granted, 420
U.S. 513 (1975). But since the question was not raised in the petition
for certiorari, we do not address it.
[Footnote 3] We cannot accept
respondent's contention that, even though 287 (a) (3) does not mention
probable cause, its legislative history establishes that Congress
meant to condition immigration officers' authority to board and search
vehicles on probable cause to believe that they contained aliens.
The legislative history simply does not support this contention.
[Footnote 4] The estimate of
one million was produced by the Commissioner of the INS for the Immigration
and Nationality Subcommittee of the House Judiciary Committee. Hearings
on Illegal Aliens before Subcommittee No. 1 of the House Committee
on the Judiciary, 92d Cong., 2d Sess., ser. 13, pt. 5, pp. 1323-1325
(1972). The higher estimate appears in the INS Ann. Rep. iii (1974).
[Footnote 5] This estimate
tends to be confirmed by the consistently high proportion of Mexican
nationals in the number of deportable aliens arrested each year. In
1970, for example, 80% of the deportable aliens arrested were from
Mexico. See INS Ann. Rep. 95 (1970). In 1974, the figure was 92%.
INS Ann. Rep. 94 (1974).
[Footnote 6] In this case the
officers did search respondent's car, but because they found no other
incriminating evidence the validity of the search is not in issue.
Almeida-Sanchez changed the Border Patrol's practice of searching
cars on routine stops, and the Government informs us that roving patrols
now search vehicles only when they have probable cause to believe
they will find illegally present aliens or contraband. Brief for United
States 25.
[Footnote 7] Because the stop
in this case was made without a warrant and the officers made no effort
to obtain one, we have no occasion to decide whether a warrant could
be issued to stop cars in a designated area on the basis of conditions
in the area as a whole and in the absence of reason to suspect that
any particular car is carrying aliens. See Almeida-Sanchez, 413 U.S.,
at 275 (POWELL, J., concurring); Camara
v. Municipal Court, 387 U.S. 523 (1967).
[Footnote 8] Our decision in
this case takes into account the special function of the Border Patrol,
the importance of the governmental interests in policing the border
area, the character of roving-patrol stops, and the availability of
alternatives to random stops unsupported by reasonable suspicion.
Border Patrol agents have no part in enforcing laws that regulate
highway use, and their activities have nothing to do with an inquiry
whether motorists and their vehicles are entitled, by virtue of compliance
with laws governing highway usage, to be upon the public highways.
Our decision thus does not imply that state and local enforcement
agencies are without power to conduct such limited stops as are necessary
to enforce laws regarding drivers' licenses, vehicle registration,
truck weights, and similar matters.
[Footnote 9] As noted above,
we reserve the question whether Border Patrol officers also may stop
persons reasonably believed to be aliens when there is no reason to
believe they are illegally in the country. See Cheung Tin Wong v.
INS, 152 U.S. App. D.C. 66, 468 F.2d 1123 (1972); Au Yi Lau v. INS,
144 U.S. App. D.C. 147, 445 F.2d 217, cert. denied, 404 U.S. 864 (1971).
The facts of this case do not require decision on the point.
[Footnote 10] The Courts
of Appeals decisions cited throughout this part are merely illustrative.
Our citation of them does not imply a view of the merits of particular
decisions. Each case must turn on the totality of the particular circumstances.
[Footnote 11] The Government
also argues that the location of this stop should be considered in
deciding whether the officers had adequate reason to stop respondent's
car. This appears, however, to be an after-the-fact justification.
At trial the officers gave no reason for the stop except the apparent
Mexican ancestry of the car's occupants. It is not even clear that
the Government presented the broader justification to the Court of
Appeals. We therefore decline at this stage of the case to give any
weight to the location of the stop.
[Footnote 12] The 1970 census
and the INS figures for alien registration in 1970 provide the following
information about the Mexican-American population in the border States.
There were 1,619,064 persons of Mexican origin in Texas, and 200,004
(or 12.4%) of them registered as aliens from Mexico. In New Mexico
there were 119,049 persons of Mexican origin, and 10,171 (or 8.5%)
registered as aliens. In Arizona there were 239,811 persons of Mexican
origin, and 34,075 (or 14.2%) registered as aliens. In California
there were 1,857,267 persons of Mexican origin, and 379,951 (or 20.4%)
registered as aliens. Bureau of the Census, Subject Report PC (2)-1C:
Persons of Spanish Origin 2 (1970); INS Ann Rep. 105 (1970). These
figures, of course, do not present the entire picture. The number
of registered aliens from Mexico has increased since 1970, INS Ann.
Rep. 105 (1974), and we assume that very few illegal immigrants appear
in the registration figures. On the other hand, many of the 950,000
other persons of Spanish origin living in these border States, see
[422 U.S. 873, 887]
Bureau of the Census, supra, at 1, may have a physical appearance
similar to persons of Mexican origin.
MR. JUSTICE REHNQUIST, concurring.
I join in the opinion of the Court. I think it quite
important to point out, however, that that opinion, which is joined
by a somewhat different majority than that which comprised the Almeida-Sanchez
Court, is both by its terms and by its reasoning concerned only with
the type of stop involved in this case. I think that just as travelers
entering the country may be stopped and searched without probable
cause and without founded suspicion, because of "national self protection
reasonably requiring one entering the country to identify himself
as entitled to come in, and his belongings as effects which may be
lawfully brought in," Carroll v. United States, 267 U.S. 132, 154
(1925), a strong case may be made for those charged with the enforcement
of laws conditioning the right of vehicular use of a highway to likewise
stop motorists using highways in order to determine whether they have
met the qualifications prescribed by applicable law for such use.
See Cady v. Dombrowski, 413 U.S. 433, 440-441 (1973); United States
v. Biswell, 406 U.S. 311 (1972). I regard these and similar situations,
such [422 U.S. 873, 888]
as agricultural inspections and highway roadblocks to apprehend known
fugitives, as not in any way constitutionally suspect by reason of
today's decision.
MR. JUSTICE DOUGLAS, concurring in the judgment.
I join in the affirmance of the judgment. The stopping
of respondent's automobile solely because its occupants appeared to
be of Mexican ancestry was a patent violation of the Fourth Amendment.
I cannot agree, however, with the standard the Court adopts to measure
the lawfulness of the officers' action. The Court extends the "suspicion"
test of Terry v. Ohio, 392
U.S. 1 (1968), to the stop of a moving automobile. I dissented from
the adoption of the suspicion test in Terry, believing it an unjustified
weakening of the Fourth Amendment's protection of citizens from arbitrary
interference by the police. I remarked then:
"The infringement on personal liberty of any `seizure' of a person
can only be `reasonable' under the Fourth Amendment if we require
the police to possess `probable cause' before they seize him. Only
that line draws a meaningful distinction between an officer's mere
inkling and the presence of facts within the officer's personal
knowledge which would convince a reasonable man that the person
seized has committed, is committing, or is about to commit a particular
crime." Id., at 38.
The fears I voiced in Terry about the weakening of
the Fourth Amendment have regrettably been borne out by subsequent
events. Hopes that the suspicion test might be employed only in the
pursuit of violent crime - a limitation endorsed by some of its proponents
*
- have now been dashed, as it has been applied
[422
U.S. 873, 889] in narcotics investigations, in apprehension
of "illegal" aliens, and indeed has come to be viewed as a legal construct
for the regulation of a general investigatory police power. The suspicion
test has been warmly embraced by law enforcement forces and vigorously
employed in the cause of crime detection. In criminal cases we see
those for whom the initial intrusion led to the discovery of some
wrongdoing. But the nature of the test permits the police to interfere
as well with a multitude of law-abiding citizens, whose only transgression
may be a nonconformist appearance or attitude. As one commentator
has remarked:
"`Police power exercised without probable cause is arbitrary. To
say that the police may accost citizens at their whim and may detain
them upon reasonable suspicion is to say, in reality, that the police
may both accost and detain citizens at their whim.'" Amsterdam,
Perspectives on the Fourth Amendment, 58 Minn. L. Rev. 349, 395
(1974).
The uses to which the suspicion test has been put
are illustrated in some of the cases cited in the Court's opinion.
In United States v. Wright, 476 F.2d 1027 (CA5 1973), for example,
immigration officers stopped a station wagon near the border because
there was a spare tire in the back seat. The court held that the officers
reasonably suspected that the spare wheel well had been freed in order
to facilitate the concealment of aliens. In United States v. Bugarin-Casas,
484 F.2d 853 (CA9 1973), the Border Patrol officers encountered a
man driving alone in a station wagon which was "riding low"; stopping
the car was held reasonable because the officers suspected that aliens
might have been hidden beneath the floorboards. The vacationer whose
car is weighted down with luggage will find no comfort in these decisions;
nor will the many law-abiding citizens
[422
U.S. 873, 890] who drive older vehicles that ride low because
their suspension systems are old or in disrepair. The suspicion test
has indeed brought a state of affairs where the police may stop citizens
on the highway on the flimsiest of justifications.
The Court does, to be sure, disclaim approval of the
particular decisions it cites applying the suspicion test. But by
specifying factors to be considered without attempting to explain
what combination is necessary to satisfy the test, the Court may actually
induce the police to push its language beyond intended limits and
to advance as a justification any of the enumerated factors even where
its probative significance is negligible.
Ultimately the degree to which the suspicion test actually
restrains the police will depend more upon what the Court does henceforth
than upon what it says today. If my Brethren mean to give the suspicion
test a new bite, I applaud the intention. But in view of the developments
since the test was launched in Terry, I am not optimistic. This is
the first decision to invalidate a stop on the basis of the suspicion
standard. In fact, since Terry we have granted review of a case applying
the test only once, in Adams v. Williams, 407 U.S. 143 (1972), where
the Court found the standard satisfied by the tip from an informant
whose credibility was not established and whose information was not
shown to be based upon personal knowledge. If in the future the suspicion
test is to provide any meaningful restraint of the police, its force
must come from vigorous review of its applications, and not alone
from the qualifying language of today's opinion. For now, I remain
unconvinced that the suspicion test offers significant protection
of the "comprehensive right of personal liberty in the face of governmental
intrusion," Lopez v. United States, 373 U.S. 427, 455 (1963) (dissenting
opinion), that is embodied in the Fourth Amendment.
[Footnote *] See LaFave, "Street
Encounters" and the Constitution, 67 Mich. L. Rev. 39, 65-66 (1968).
[422 U.S. 873, 891]