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SUPREME COURT OF THE UNITED
STATES
No. 03-5165
May 24, 2004
MARCUS THORNTON,
PETITIONER
v.
UNITED STATES
SYLLABUS BY THE COURT
Argued March 31, 2004
Decided May 24, 2004
Before Officer Nichols could
pull over petitioner, petitioner parked and got out of
his car. Nichols then parked, accosted petitioner, and
arrested him after finding drugs in his pocket. Incident
to the arrest, Nichols searched petitioner's car and
found a handgun under the driver's seat. Petitioner was
charged with federal drug and firearms violations. In
denying his motion to suppress the firearm as the fruit
of an unconstitutional search, the District Court found,
inter alia, the automobile search valid under New York
v. Belton, 453 U. S. 454, in which this Court held that,
when a police officer makes a lawful custodial arrest of
an automobile's occupant, the Fourth Amendment allows
the officer to search the vehicle's passenger
compartment as a contemporaneous incident of arrest,
id., at 460. Petitioner appealed his conviction, arguing
that Belton was limited to situations where the officer
initiated contact with an arrestee while he was still in
the car. The Fourth Circuit affirmed.
Held: Belton governs even
when an officer does not make contact until the person
arrested has left the vehicle. In Belton, the Court
placed no reliance on the fact that the officer ordered
the occupants out of the vehicle, or initiated contact
with them while they remained within it. And here, there
is simply no basis to conclude that the span of the area
generally within the arrestee's immediate control is
determined by whether the arrestee exited the vehicle at
the officer's direction, or whether the officer
initiated contact with him while he was in the car. In
all relevant aspects, the arrest of a suspect who is
next to a vehicle presents identical concerns regarding
officer safety and evidence destruction as one who is
inside. Under petitioner's proposed "contact initiation"
rule, officers who decide that it may be safer and more
effective to conceal their presence until a suspect has
left his car would be unable to search the passenger
compartment in the event of a custodial arrest,
potentially compromising their safety and placing
incriminating evidence at risk of concealment or
destruction. The Fourth Amendment does not require such
a gamble. Belton allows police to search a car's
passenger compartment incident to a lawful arrest of
both "occupants" and "recent occupants." Ibid. While an
arrestee's status as a "recent occupant" may turn on his
temporal or spatial relationship to the car at the time
of the arrest and search, it certainly does not turn on
whether he was inside or outside the car when the
officer first initiated contact with him. Although not
all contraband in the passenger compartment is likely to
be accessible to a "recent occupant," the need for a
clear rule, readily understood by police and not
depending on differing estimates of what items were or
were not within an arrestee's reach at any particular
moment, justifies the sort of generalization which
Belton enunciated. Under petitioner's rule, an officer
would have to determine whether he actually confronted
or signaled confrontation with the suspect while he was
in his car, or whether the suspect exited the car
unaware of, and for reasons unrelated to, the officer's
presence. Such a rule would be inherently subjective and
highly fact specific, and would require precisely the
sort of ad hoc determinations on the part of officers in
the field and reviewing courts that Belton sought to
avoid. Pp. 4-8.
325 F. 3d 189, affirmed.
Rehnquist, C. J., delivered
the opinion of the Court except as to footnote 4.
Kennedy, Thomas, and Breyer, JJ., joined that opinion in
full, and O'Connor, J., joined as to all but footnote 4.
O'Connor, J., filed an opinion concurring in part.
Scalia, J., filed an opinion concurring in the judgment,
in which Ginsburg, J., joined. Stevens, J., filed a
dissenting opinion, in which Souter, J., joined.
On Writ Of Certiorari To The
United States Court Of Appeals For The Fourth Circuit
Court Below: 325 F. 3d 189
541 U. S. ____ (2004)
Chief Justice Rehnquist
delivered the opinion of the Court except as to footnote
4.
In New York v. Belton, 453
U. S. 454 (1981), we held that when a police officer has
made a lawful custodial arrest of an occupant of an
automobile, the Fourth Amendment allows the officer to
search the passenger compartment of that vehicle as a
contemporaneous incident of arrest. We have granted
certiorari twice before to determine whether Belton's
rule is limited to situations where the officer makes
contact with the occupant while the occupant is inside
the vehicle, or whether it applies as well when the
officer first makes contact with the arrestee after the
latter has stepped out of his vehicle. We did not reach
the merits in either of those two cases. Arizona v.
Gant, 540 U. S. ___ (2003) (vacating and remanding for
reconsideration in light of State v. Dean, 206 Ariz.
158, 76 P. 3d 429 (2003)); Florida v. Thomas, 532 U. S.
774 (2001) (dismissing for lack of jurisdiction). We now
reach that question and conclude that Belton governs
even when an officer does not make contact until the
person arrested has left the vehicle.
Officer Deion Nichols of the
Norfolk, Virginia, Police Department, who was in uniform
but driving an unmarked police car, first noticed
petitioner Marcus Thornton when petitioner slowed down
so as to avoid driving next to him. Nichols suspected
that petitioner knew he was a police officer and for
some reason did not want to pull next to him. His
suspicions aroused, Nichols pulled off onto a side
street and petitioner passed him. After petitioner
passed him, Nichols ran a check on petitioner's license
tags, which revealed that the tags had been issued to a
1982 Chevy two-door and not to a Lincoln Town Car, the
model of car petitioner was driving. Before Nichols had
an opportunity to pull him over, petitioner drove into a
parking lot, parked, and got out of the vehicle. Nichols
saw petitioner leave his vehicle as he pulled in behind
him. He parked the patrol car, accosted petitioner, and
asked him for his driver's license. He also told him
that his license tags did not match the vehicle that he
was driving.
Petitioner appeared nervous.
He began rambling and licking his lips; he was sweating.
Concerned for his safety, Nichols asked petitioner if he
had any narcotics or weapons on him or in his vehicle.
Petitioner said no. Nichols then asked petitioner if he
could pat him down, to which petitioner agreed. Nichols
felt a bulge in petitioner's left front pocket and again
asked him if he had any illegal narcotics on him. This
time petitioner stated that he did, and he reached into
his pocket and pulled out two individual bags, one
containing three bags of marijuana and the other
containing a large amount of crack cocaine. Nichols
handcuffed petitioner, informed him that he was under
arrest, and placed him in the back seat of the patrol
car. He then searched petitioner's vehicle and found a
BryCo .9-millimeter handgun under the driver's seat.
A grand jury charged
petitioner with possession with intent to distribute
cocaine base, 84 Stat. 1260, 21 U. S. C. §841(a)(1),
possession of a firearm after having been previously
convicted of a crime punishable by a term of
imprisonment exceeding one year, 18 U. S. C. §922(g)(1),
and possession of a firearm in furtherance of a drug
trafficking crime, §924(c)(1). Petitioner sought to
suppress, inter alia, the firearm as the fruit of an
unconstitutional search. After a hearing, the District
Court denied petitioner's motion to suppress, holding
that the automobile search was valid under New York v.
Belton, supra, and alternatively that Nichols could have
conducted an inventory search of the automobile. A jury
convicted petitioner on all three counts; he was
sentenced to 180 months' imprisonment and 8 years of
supervised release.
Petitioner appealed,
challenging only the District Court's denial of the
suppression motion. He argued that Belton was limited to
situations where the officer initiated contact with an
arrestee while he was still an occupant of the car. The
United States Court of Appeals for the Fourth Circuit
affirmed. 325 F. 3d 189 (2003). It held that "the
historical rationales for the search incident to arrest
doctrine -- `the need to disarm the suspect in order to
take him into custody' and `the need to preserve
evidence for later use at trial,' " id., at 195 (quoting
Knowles v. Iowa, 525 U. S. 113, 116 (1998)), did not
require Belton to be limited solely to situations in
which suspects were still in their vehicles when
approached by the police. Noting that petitioner
conceded that he was in "close proximity, both
temporally and spatially," to his vehicle, the court
concluded that the car was within petitioner's immediate
control, and thus Nichols' search was reasonable under
Belton.*fn1
325 F. 3d, at 196. We granted certiorari, 540 U. S. ___
(2003), and now affirm.
In Belton, an officer
overtook a speeding vehicle on the New York Thruway and
ordered its driver to pull over. 453 U. S., at 455.
Suspecting that the occupants possessed marijuana, the
officer directed them to get out of the car and arrested
them for unlawful possession. Id., at 454-455. He
searched them and then searched the passenger
compartment of the car. Id., at 455. We considered the
constitutionally permissible scope of a search in these
circumstances and sought to lay down a workable rule
governing that situation.
We first referred to Chimel
v. California, 395 U. S. 752 (1969), a case where the
arrestee was arrested in his home, and we had described
the scope of a search incident to a lawful arrest as the
person of the arrestee and the area immediately
surrounding him. 453 U. S., at 457 (citing Chimel,
supra, at 763). This rule was justified by the need to
remove any weapon the arrestee might seek to use to
resist arrest or to escape, and the need to prevent the
concealment or destruction of evidence. 453 U. S., at
457. Although easily stated, the Chimel principle had
proved difficult to apply in specific cases. We pointed
out that in United States v. Robinson, 414 U. S. 218
(1973), a case dealing with the scope of the search of
the arrestee's person, we had rejected a suggestion that
" `there must be litigated in each case the issue of
whether or not there was present one of the reasons
supporting the authority' " to conduct such a search.
453 U. S., at 459 (quoting Robinson, supra, at 235).
Similarly, because "courts ha[d] found no workable
definition of the `area within the immediate control of
the arrestee' when that area arguably include[d] the
interior of an automobile and the arrestee [wa]s its
recent occupant," 453 U. S., at 460, we sought to set
forth a clear rule for police officers and citizens
alike. We therefore held that "when a policeman has made
a lawful custodial arrest of the occupant of an
automobile, he may, as a contemporaneous incident of
that arrest, search the passenger compartment of that
automobile." Ibid. (footnotes omitted).
In so holding, we placed no
reliance on the fact that the officer in Belton ordered
the occupants out of the vehicle, or initiated contact
with them while they remained within it. Nor do we find
such a factor persuasive in distinguishing the current
situation, as it bears no logical relationship to
Belton's rationale. There is simply no basis to conclude
that the span of the area generally within the
arrestee's immediate control is determined by whether
the arrestee exited the vehicle at the officer's
direction, or whether the officer initiated contact with
him while he remained in the car. We recognized as much,
albeit in dicta, in Michigan v. Long, 463 U. S. 1032
(1983), where officers observed a speeding car swerve
into a ditch. The driver exited and the officers met him
at the rear of his car. Although there was no indication
that the officers initiated contact with the driver
while he was still in the vehicle, we observed that "[i]t
is clear ... that if the officers had arrested
[respondent] ... they could have searched the passenger
compartment under New York v. Belton." Id., at
1035-1036, and n.1.
In all relevant aspects, the
arrest of a suspect who is next to a vehicle presents
identical concerns regarding officer safety and the
destruction of evidence as the arrest of one who is
inside the vehicle. An officer may search a suspect's
vehicle under Belton only if the suspect is arrested.
See Knowles, supra, at 117-118. A custodial arrest is
fluid and "[t]he danger to the police officer flows from
the fact of the arrest, and its attendant proximity,
stress, and uncertainty," Robinson, supra, at 234-235,
and n. 5 (emphasis added). See Washington v. Chrisman,
455 U. S. 1, 7 (1982) ("Every arrest must be presumed to
present a risk of danger to the arresting officer"). The
stress is no less merely because the arrestee exited his
car before the officer initiated contact, nor is an
arrestee less likely to attempt to lunge for a weapon or
to destroy evidence if he is outside of, but still in
control of, the vehicle. In either case, the officer
faces a highly volatile situation. It would make little
sense to apply two different rules to what is, at
bottom, the same situation.
In some circumstances it may
be safer and more effective for officers to conceal
their presence from a suspect until he has left his
vehicle. Certainly that is a judgment officers should be
free to make. But under the strictures of petitioner's
proposed "contact initiation" rule, officers who do so
would be unable to search the car's passenger
compartment in the event of a custodial arrest,
potentially compromising their safety and placing
incriminating evidence at risk of concealment or
destruction. The Fourth Amendment does not require such
a gamble.
Petitioner argues, however,
that Belton will fail to provide a "bright-line" rule if
it applies to more than vehicle "occupants." Brief for
Petitioner 29-34. But Belton allows police to search the
passenger compartment of a vehicle incident to a lawful
custodial arrest of both "occupants" and "recent
occupants." 453 U. S., at 460. Indeed, the respondent in
Belton was not inside the car at the time of the arrest
and search; he was standing on the highway. In any
event, while an arrestee's status as a "recent occupant"
may turn on his temporal or spatial relationship to the
car at the time of the arrest and search,*fn2
it certainly does not turn on whether he was inside or
outside the car at the moment that the officer first
initiated contact with him.
To be sure, not all
contraband in the passenger compartment is likely to be
readily accessible to a "recent occupant." It is
unlikely in this case that petitioner could have reached
under the driver's seat for his gun once he was outside
of his automobile. But the firearm and the passenger
compartment in general were no more inaccessible than
were the contraband and the passenger compartment in
Belton. The need for a clear rule, readily understood by
police officers and not depending on differing estimates
of what items were or were not within reach of an
arrestee at any particular moment, justifies the sort of
generalization which Belton enunciated.*fn3
Once an officer determines that there is probable cause
to make an arrest, it is reasonable to allow officers to
ensure their safety and to preserve evidence by
searching the entire passenger compartment.
Rather than clarifying the
constitutional limits of a Belton search, petitioner's
"contact initiation" rule would obfuscate them. Under
petitioner's proposed rule, an officer approaching a
suspect who has just alighted from his vehicle would
have to determine whether he actually confronted or
signaled confrontation with the suspect while he
remained in the car, or whether the suspect exited his
vehicle unaware of, and for reasons unrelated to, the
officer's presence. This determination would be
inherently subjective and highly fact specific, and
would require precisely the sort of ad hoc
determinations on the part of officers in the field and
reviewing courts that Belton sought to avoid. Id., at
459-460. Experience has shown that such a rule is
impracticable, and we refuse to adopt it. So long as an
arrestee is the sort of "recent occupant" of a vehicle
such as petitioner was here, officers may search that
vehicle incident to the arrest.*fn4
The judgment of the Court of
Appeals is affirmed.
It is so ordered.
Justice O'Connor, concurring
in part.
I join all but footnote 4 of
the Court's opinion. Although the opinion is a logical
extension of the holding of New York v. Belton, 453 U.
S. 454 (1981), I write separately to express my
dissatisfaction with the state of the law in this area.
As Justice Scalia forcefully argues, post, p. 2-5
(opinion concurring in judgment), lower court decisions
seem now to treat the ability to search a vehicle
incident to the arrest of a recent occupant as a police
entitlement rather than as an exception justified by the
twin rationales of Chimel v. California, 395 U. S. 752
(1969). That erosion is a direct consequence of Belton's
shaky foundation. While the approach Justice Scalia
proposes appears to be built on firmer ground, I am
reluctant to adopt it in the context of a case in which
neither the Government nor the petitioner has had a
chance to speak to its merit.
Scalia, J., concurring in
judgment
Justice Scalia, with whom
Justice Ginsburg joins, concurring in the judgment.
In Chimel v. California, 395
U. S. 752, 762-763 (1969), we held that a search
incident to arrest was justified only as a means to find
weapons the arrestee might use or evidence he might
conceal or destroy. We accordingly limited such searches
to the area within the suspect's " `immediate control' "
-- i.e., "the area into which an arrestee might reach in
order to grab a weapon or evidentiary ite[m]." Id., at
763. In New York v. Belton, 453 U. S. 454, 460 (1981),
we set forth a bright-line rule for arrests of
automobile occupants, holding that, because the
vehicle's entire passenger compartment is "in fact
generally, even if not inevitably," within the
arrestee's immediate control, a search of the whole
compartment is justified in every case.
When petitioner's car was
searched in this case, he was neither in, nor anywhere
near, the passenger compartment of his vehicle. Rather,
he was handcuffed and secured in the back of the
officer's squad car. The risk that he would nevertheless
"grab a weapon or evidentiary ite[m]" from his car was
remote in the extreme. The Court's effort to apply our
current doctrine to this search stretches it beyond its
breaking point, and for that reason I cannot join the
Court's opinion.
I.
I see three reasons why the
search in this case might have been justified to protect
officer safety or prevent concealment or destruction of
evidence. None ultimately persuades me.
The first is that, despite
being handcuffed and secured in the back of a squad car,
petitioner might have escaped and retrieved a weapon or
evidence from his vehicle -- a theory that calls to mind
Judge Goldberg's reference to the mythical arrestee
"possessed of the skill of Houdini and the strength of
Hercules." United States v. Frick, 490 F. 2d 666, 673
(CA5 1973) (opinion concurring in part and dissenting in
part). The United States, endeavoring to ground this
seemingly speculative fear in reality, points to a total
of seven instances over the past 13 years in which state
or federal officers were attacked with weapons by
handcuffed or formerly handcuffed arrestees. Brief for
United States 38-39, and n. 12. These instances do not,
however, justify the search authority claimed. Three
involved arrestees who retrieved weapons concealed on
their own person. See United States v. Sanders, 994 F.
2d 200, 210, n. 60 (CA5 1993) (two instances); U. S.
Dept. of Justice, Federal Bureau of Investigation,
Uniform Crime Reports: Law Enforcement Officers Killed
and Assaulted 49 (2001). Three more involved arrestees
who seized a weapon from the arresting officer. See
Sanders, supra, at 210, n. 60 (two instances); U. S.
Dept. of Justice, Federal Bureau of Investigation,
Uniform Crime Reports: Law Enforcement Officers Killed
and Assaulted 49 (1998). Authority to search the
arrestee's own person is beyond question; and of course
no search could prevent seizure of the officer's gun.
Only one of the seven instances involved a handcuffed
arrestee who escaped from a squad car to retrieve a
weapon from somewhere else: In Plakas v. Drinski, 19 F.
3d 1143, 1144-1146 (CA7 1994), the suspect jumped out of
the squad car and ran through a forest to a house, where
(still in handcuffs) he struck an officer on the wrist
with a fireplace poker before ultimately being shot
dead.
Of course, the Government
need not document specific instances in order to justify
measures that avoid obvious risks. But the risk here is
far from obvious, and in a context as frequently
recurring as roadside arrests, the Government's
inability to come up with even a single example of a
handcuffed arrestee's retrieval of arms or evidence from
his vehicle undermines its claims. The risk that a
suspect handcuffed in the back of a squad car might
escape and recover a weapon from his vehicle is surely
no greater than the risk that a suspect handcuffed in
his residence might escape and recover a weapon from the
next room -- a danger we held insufficient to justify a
search in Chimel, supra, at 763.
The second defense of the
search in this case is that, since the officer could
have conducted the search at the time of arrest (when
the suspect was still near the car), he should not be
penalized for having taken the sensible precaution of
securing the suspect in the squad car first. As one
Court of Appeals put it: " `[I]t does not make sense to
prescribe a constitutional test that is entirely at odds
with safe and sensible police procedures.' " United
States v. Mitchell, 82 F. 3d 146, 152 (CA7 1996)
(quoting United States v. Karlin, 852 F. 2d 968, 971
(CA7 1988)); see also United States v. Wesley, 293 F. 3d
541, 548-549 (CADC 2002). The weakness of this argument
is that it assumes that, one way or another, the search
must take place. But conducting a Chimel search is not
the Government's right; it is an exception -- justified
by necessity -- to a rule that would otherwise render
the search unlawful. If "sensible police procedures"
require that suspects be handcuffed and put in squad
cars, then police should handcuff suspects, put them in
squad cars, and not conduct the search. Indeed, if an
officer leaves a suspect unrestrained nearby just to
manufacture authority to search, one could argue that
the search is unreasonable precisely because the
dangerous conditions justifying it existed only by
virtue of the officer's failure to follow sensible
procedures.
The third defense of the
search is that, even though the arrestee posed no risk
here, Belton searches in general are reasonable, and the
benefits of a bright-line rule justify upholding that
small minority of searches that, on their particular
facts, are not reasonable. The validity of this argument
rests on the accuracy of Belton's claim that the
passenger compartment is "in fact generally, even if not
inevitably," within the suspect's immediate control. 453
U. S., at 460. By the United States' own admission,
however, "[t]he practice of restraining an arrestee on
the scene before searching a car that he just occupied
is so prevalent that holding that Belton does not apply
in that setting would ... `largely render Belton a dead
letter.' " Brief for United States 36-37 (quoting
Wesley, supra, at 548). Reported cases involving this
precise factual scenario -- a motorist handcuffed and
secured in the back of a squad car when the search takes
place -- are legion. See, e.g., United States v. Doward,
41 F. 3d 789, 791 (CA1 1994); United States v. White,
871 F. 2d 41, 44 (CA6 1989); Mitchell, supra, at 152;
United States v. Snook, 88 F. 3d 605, 606 (CA8 1996);
United States v. McLaughlin, 170 F. 3d 889, 890 (CA9
1999); United States v. Humphrey, 208 F. 3d 1190, 1202
(CA10 2000); Wesley, supra, at 544; see also 3 W. LaFave,
Search and Seizure §7.1(c), pp. 448-449, n. 79 (3d ed.
1996 and Supp. 2004) (citing cases). Some courts uphold
such searches even when the squad car carrying the
handcuffed arrestee has already left the scene. See,
e.g., McLaughlin, supra, at 890-891 (upholding search
because only five minutes had elapsed since squad car
left).
The popularity of the
practice is not hard to fathom. If Belton entitles an
officer to search a vehicle upon arresting the driver
despite having taken measures that eliminate any danger,
what rational officer would not take those measures? Cf.
Moskovitz, A Rule in Search of a Reason: An Empirical
Reexamination of Chimel and Belton, 2002 Wis. L. Rev.
657, 665-666 (citing police training materials). If it
was ever true that the passenger compartment is "in fact
generally, even if not inevitably," within the
arrestee's immediate control at the time of the search,
453 U. S., at 460, it certainly is not true today. As
one judge has put it: "[I]n our search for clarity, we
have now abandoned our constitutional moorings and
floated to a place where the law approves of purely
exploratory searches of vehicles during which officers
with no definite objective or reason for the search are
allowed to rummage around in a car to see what they
might find." McLaughlin, supra, at 894 (Trott, J.,
concurring). I agree entirely with that assessment.
II.
If Belton searches are
justifiable, it is not because the arrestee might grab a
weapon or evidentiary item from his car, but simply
because the car might contain evidence relevant to the
crime for which he was arrested. This more general sort
of evidence-gathering search is not without antecedent.
For example, in United States v. Rabinowitz, 339 U. S.
56 (1950), we upheld a search of the suspect's place of
business after he was arrested there. We did not
restrict the officers' search authority to "the area
into which [the] arrestee might reach in order to grab a
weapon or evidentiary ite[m]," Chimel, 395 U. S., at
763, and we did not justify the search as a means to
prevent concealment or destruction of evidence.*fn5
Rather, we relied on a more general interest in
gathering evidence relevant to the crime for which the
suspect had been arrested. See 339 U. S., at 60-64; see
also Harris v. United States, 331 U. S. 145, 151-152
(1947); Marron v. United States, 275 U. S. 192, 199
(1927); Agnello v. United States, 269 U. S. 20, 30
(1925); cf. Weeks v. United States, 232 U. S. 383, 392
(1914).
Numerous earlier authorities
support this approach, referring to the general interest
in gathering evidence related to the crime of arrest
with no mention of the more specific interest in
preventing its concealment or destruction. See United
States v. Wilson, 163 F. 338, 340, 343 (CC SDNY 1908);
Smith v. Jerome, 47 Misc. 22, 23-24, 93 N. Y. S. 202,
202-203 (1905); Thornton v. State, 117 Wis. 338,
346-347, 93 N. W. 1107, 1110 (1903); Ex parte Hurn, 92
Ala. 102, 112, 9 So. 515, 519-520 (1891); Thatcher v.
Weeks, 79 Me. 547, 548-549, 11 A. 599, 599-600 (1887); 1
F. Wharton, Criminal Procedure §97, pp. 136-137 (J. Kerr
10th ed. 1918); 1 J. Bishop, Criminal Procedure §211, p.
127 (2d ed. 1872); cf. Spalding v. Preston, 21 Vt. 9, 15
(1848) (seizure authority); Queen v. Frost, 9 Car. & P.
129, 131-134 (1839) (same); King v. Kinsey, 7 Car. & P.
447 (1836) (same); King v. O'Donnell, 7 Car. & P. 138
(1835) (same); King v. Barnett, 3 Car. & P. 600, 601
(1829) (same). Bishop's 1872 articulation is typical: |
|
"The officer who arrests a
man on a criminal charge should consider the nature of
the charge; and, if he finds about the prisoner's
person, or otherwise in his possession, either goods or
moneys which there is reason to believe are connected
with the supposed crime as its fruits, or as the
instruments with which it was committed, or as directly
furnishing evidence relating to the transaction, he may
take the same, and hold them to be disposed of as the
court may direct." Bishop, supra, §211, at 127. |
|
Only in the years leading up
to Chimel did we start consistently referring to the
narrower interest in frustrating concealment or
destruction of evidence. See Sibron v. New York, 392 U.
S. 40, 67 (1968); Preston v. United States, 376 U. S.
364, 367 (1964). |
|
There is nothing irrational
about broader police authority to search for evidence
when and where the perpetrator of a crime is lawfully
arrested. The fact of prior lawful arrest distinguishes
the arrestee from society at large, and distinguishes a
search for evidence of his crime from general rummaging.
Moreover, it is not illogical to assume that evidence of
a crime is most likely to be found where the suspect was
apprehended. |
|
Nevertheless, Chimel's
narrower focus on concealment or destruction of evidence
also has historical support. See Holker v. Hennessey,
141 Mo. 527, 539-540, 42 S. W. 1090, 1093 (1897); Dillon
v. O'Brien, 16 Cox C. C. 245, 250 (Ex. Div. Ire. 1887);
Reifsnyder v. Lee, 44 Iowa 101, 103 (1876); S. Welch,
Essay on the Office of Constable 17 (1758).*fn6
And some of the authorities supporting the broader rule
address only searches of the arrestee's person, as to
which Chimel's limitation might fairly be implicit.
Moreover, carried to its logical end, the broader rule
is hard to reconcile with the influential case of Entick
v. Carrington, 19 How. St. Tr. 1029, 1031, 1063-1074 (C.
P. 1765) (disapproving search of plaintiff's private
papers under general warrant, despite arrest). But cf.
Dillon, supra, at 250-251 (distinguishing Entick);
Warden, Md. Penitentiary v. Hayden, 387 U. S. 294,
303-304 (1967). |
|
In short, both Rabinowitz
and Chimel are plausible accounts of what the
Constitution requires, and neither is so persuasive as
to justify departing from settled law. But if we are
going to continue to allow Belton searches on stare
decisis grounds, we should at least be honest about why
we are doing so. Belton cannot reasonably be explained
as a mere application of Chimel. Rather, it is a return
to the broader sort of search incident to arrest that we
allowed before Chimel -- limited, of course, to searches
of motor vehicles, a category of "effects" which give
rise to a reduced expectation of privacy, see Wyoming v.
Houghton, 526 U. S. 295, 303 (1999), and heightened law
enforcement needs, see id., at 304; Rabinowitz, 339 U.
S., at 73 (Frankfurter, J., dissenting). |
|
Recasting Belton in these
terms would have at least one important practical
consequence. In United States v. Robinson, 414 U. S.
218, 235 (1973), we held that authority to search an
arrestee's person does not depend on the actual presence
of one of Chimel's two rationales in the particular
case; rather, the fact of arrest alone justifies the
search. That holding stands in contrast to Rabinowitz,
where we did not treat the fact of arrest alone as
sufficient, but upheld the search only after noting that
it was "not general or exploratory for whatever might be
turned up" but reflected a reasonable belief that
evidence would be found. 339 U. S., at 62-63; see also
Smith, supra, at 24, 93 N. Y. S., at 203 ("This right
and duty of search and seizure extend, however, only to
articles which furnish evidence against the accused");
cf. Barnett, supra, at 601 (seizure authority limited to
relevant evidence); Bishop, supra, §211, at 127 (officer
should "consider the nature of the charge" before
searching). The two different rules make sense: When
officer safety or imminent evidence concealment or
destruction is at issue, officers should not have to
make fine judgments in the heat of the moment. But in
the context of a general evidence-gathering search, the
state interests that might justify any overbreadth are
far less compelling. A motorist may be arrested for a
wide variety of offenses; in many cases, there is no
reasonable basis to believe relevant evidence might be
found in the car. See Atwater v. Lago Vista, 532 U. S.
318, 323-324 (2001); cf. Knowles v. Iowa, 525 U. S. 113,
118 (1998). I would therefore limit Belton searches to
cases where it is reasonable to believe evidence
relevant to the crime of arrest might be found in the
vehicle. |
|
In this case, as in Belton,
petitioner was lawfully arrested for a drug offense. It
was reasonable for Officer Nichols to believe that
further contraband or similar evidence relevant to the
crime for which he had been arrested might be found in
the vehicle from which he had just alighted and which
was still within his vicinity at the time of arrest. I
would affirm the decision below on that ground.*fn7 |
|
Justice Stevens, with whom
Justice Souter joins, dissenting. |
|
Prior to our decision in New
York v. Belton, 453 U. S. 454 (1981), there was a
widespread conflict among both federal and state courts
over the question "whether, in the course of a search
incident to the lawful custodial arrest of the occupants
of an automobile, police may search inside the
automobile after the arrestees are no longer in it."
Id., at 459. In answering that question, the Court
expanded the authority of the police in two important
respects. It allowed the police to conduct a broader
search than our decision in Chimel v. California, 395 U.
S. 752, 762-763 (1969), would have permitted,*fn8
and it authorized them to open closed containers that
might be found in the vehicle's passenger compartment.*fn9 |
|
Belton's basic rationale for
both expansions rested not on a concern for officer
safety, but rather on an overriding desire to hew "to a
straightforward rule, easily applied, and predictably
enforced." 453 U. S., at 459.*fn10
When the case was decided, I was persuaded that the
important interest in clarity and certainty adequately
justified the modest extension of the Chimel rule to
permit an officer to examine the interior of a car
pursuant to an arrest for a traffic violation. But I
took a different view with respect to the search of
containers within the car absent probable cause, because
I thought "it palpably unreasonable to require the
driver of a car to open his briefcase or his luggage for
inspection by the officer." Robbins v. California, 453
U. S. 420, 451-452 (1981) (dissenting opinion).*fn11
I remain convinced that this aspect of the Belton
opinion was both unnecessary and erroneous. Whether one
agrees or disagrees with that view, however, the
interest in certainty that supports Belton's bright-line
rule surely does not justify an expansion of the rule
that only blurs those clear lines. Neither the rule in
Chimel nor Belton's modification of that rule would have
allowed the search of petitioner's car. |
|
A fair reading of the Belton
opinion itself, and of the conflicting cases that gave
rise to our grant of certiorari, makes clear that we
were not concerned with the situation presented in this
case. The Court in Belton noted that the lower courts
had discovered Chimel's reaching-distance principle
difficult to apply in the context of automobile searches
incident to arrest, and that "no straightforward rule
ha[d] emerged from the litigated cases." 453 U. S., at
458-459. None of the cases cited by the Court to
demonstrate the disarray in the lower courts involved a
pedestrian who was in the vicinity, but outside the
reaching distance, of his or her car.*fn12
Nor did any of the decisions cited in the petition for a
writ of certiorari*fn13
present such a case.*fn14
Thus, Belton was demonstrably concerned only with the
narrow but common circumstance of a search occasioned by
the arrest of a suspect who was seated in or driving an
automobile at the time the law enforcement official
approached. Normally, after such an arrest has occurred,
the officer's safety is no longer in jeopardy, but he
must decide what, if any, search for incriminating
evidence he should conduct. Belton provided previously
unavailable and therefore necessary guidance for that
category of cases. |
|
The bright-line rule crafted
in Belton is not needed for cases in which the arrestee
is first accosted when he is a pedestrian, because
Chimel itself provides all the guidance that is
necessary. The only genuine justification for extending
Belton to cover such circumstances is the interest in
uncovering potentially valuable evidence. In my opinion,
that goal must give way to the citizen's
constitutionally protected interest in privacy when
there is already in place a well-defined rule limiting
the permissible scope of a search of an arrested
pedestrian. The Chimel rule should provide the same
protection to a "recent occupant" of a vehicle as to a
recent occupant of a house. |
|
Unwilling to confine the
Belton rule to the narrow class of cases it was designed
to address, the Court extends Belton's reach without
supplying any guidance for the future application of its
swollen rule. We are told that officers may search a
vehicle incident to arrest "[s]o long as [the] arrestee
is the sort of `recent occupant' of a vehicle such as
petitioner was here." Ante, at 8. But we are not told
how recent is recent, or how close is close, perhaps
because in this case "the record is not clear." 325 F.
3d 189, 196 (CA4 2003). As the Court cautioned in Belton
itself, "[w]hen a person cannot know how a court will
apply a settled principle to a recurring factual
situation, that person cannot know the scope of his
constitutional protection, nor can a policeman know the
scope of his authority." 453 U. S., at 459-460. Without
some limiting principle, I fear that today's decision
will contribute to "a massive broadening of the
automobile exception," Robbins, 453 U. S., at 452
(Stevens, J., dissenting), when officers have probable
cause to arrest an individual but not to search his car. |
|
Accordingly, I respectfully
dissent. |
|
|
|
Opinion
Footnotes |
|
|
|
*fn1 The Court of Appeals did not reach the District
Court's alternative holding that Nichols could have
conducted a lawful inventory search. 325 F. 3d, at 196. |
|
*fn2 Petitioner argues that if we reject his
proposed "contact initiation" rule, we should limit the
scope of Belton to "recent occupants" who are within
"reaching distance" of the car. Brief for Petitioner
35-36. We decline to address petitioner's argument,
however, as it is outside the question on which we
granted certiorari, see this Court's Rule 14.1(a), and
was not addressed by the Court of Appeals, see Peralta
v. Heights Medical Center, Inc., 485 U. S. 80, 86
(1988). We note that it is unlikely that petitioner
would even meet his own standard as he apparently
conceded in the Court of Appeals that he was in "close
proximity, both temporally and spatially," to his
vehicle when he was approached by Nichols. 325 F. 3d
189, 196 (CA4 2003). |
|
*fn3 Justice Stevens contends that Belton's
bright-line rule "is not needed for cases in which the
arrestee is first accosted when he is a pedestrian,
because Chimel [v. California, 395 U. S. 752 (1969),]
itself provides all the guidance that is necessary."
Post, at 4 (dissenting opinion). Under Justice Stevens'
approach, however, even if the car itself was within the
arrestee's reaching distance under Chimel, police
officers and courts would still have to determine
whether a particular object within the passenger
compartment was also within an arrestee's reaching
distance under Chimel. This is exactly the type of
unworkable and fact-specific inquiry that Belton
rejected by holding that the entire passenger
compartment may be searched when " `the area within the
immediate control of the arrestee' . . . arguably
includes the interior of an automobile and the arrestee
is its recent occupant." 453 U. S., at 460. |
|
*fn4 Whatever the merits of Justice Scalia's opinion
concurring in the judgment, this is the wrong case in
which to address them. Petitioner has never argued that
Belton should be limited "to cases where it is
reasonable to believe evidence relevant to the crime of
arrest might be found in the vehicle," post, at 9, nor
did any court below consider Justice Scalia's reasoning.
See Pennsylvania Dept. of Corrections v. Yeskey, 524 U.
S. 206, 212-213 (1998) (" `Where issues are neither
raised before nor considered by the Court of Appeals,
this Court will not ordinarily consider them' " (quoting
Adickes v. S. H. Kress & Co., 398 U. S. 144, 147, n. 2
(1970))). The question presented -- "[w]hether the
bright-line rule announced in New York v. Belton is
confined to situations in which the police initiate
contact with the occupant of a vehicle while that person
is in the vehicle," Pet. for Cert. -- does not fairly
encompass Justice Scalia's analysis. See this Court's
Rule 14.1(a) ("Only the questions set out in the
petition, or fairly included therein, will be considered
by the Court"). And the United States has never had an
opportunity to respond to such an approach. See Yee v.
Escondido, 503 U. S. 519, 536 (1992). Under these
circumstances, it would be imprudent to overrule, for
all intents and purposes, our established constitutional
precedent, which governs police authority in a common
occurrence such as automobile searches pursuant to
arrest, and we decline to do so at this time. |
|
*fn5 We did characterize the entire office as under
the defendant's "immediate control," 339 U. S., at 61,
but we used the term in a broader sense than the one it
acquired in Chimel. Compare 339 U. S., at 61, with 395
U. S., at 763. |
|
*fn6 Chimel's officer-safety rationale has its own
pedigree. See Thornton v. State, 117 Wis. 338, 346-347,
93 N. W. 1107, 1110 (1903); Ex parte Hurn, 92 Ala. 102,
112, 9 So. 515, 519-520 (1891); Closson v. Morrison, 47
N. H. 482, 484-485 (1867); Leigh v. Cole, 6 Cox C. C.
329, 332 (Oxford Cir. 1853); Welch, Essay on the Office
of Constable, at 17. |
|
*fn7 The Court asserts that my opinion goes beyond
the scope of the question presented, citing this Court's
Rule 14.1(a). Ante, at 8, n. 4. That Rule, however, does
not constrain our authority to reach issues presented by
the case, see Vance v. Terrazas, 444 U. S. 252, 259, n.
5 (1980); Tennessee Student Assistance Corp. v. Hood,
541 U. S. ___, ___ (2004) (slip op., at 1), and in any
event does not apply when the issue is necessary to an
intelligent resolution of the question presented, see
Ohio v. Robinette, 519 U. S. 33, 38 (1996). |
|
*fn8 The Court gleaned from the case law "the
generalization that articles inside the relatively
narrow compass of the passenger compartment of an
automobile are in fact generally, even if not
inevitably, within `the area into which an arrestee
might reach in order to grab a weapon or evidentiary
ite[m].' " Belton, 453 U. S., at 460 (quoting Chimel,
395 U. S., at 763). "In order to establish the workable
rule this category of cases require[d]," the Court then
read "Chimel's definition of the limits of the area that
may be searched in light of that generalization." Thus,
Belton held "that when a policeman has made a lawful
custodial arrest of the occupant of an automobile, he
may, as a contemporaneous incident of that arrest,
search the passenger compartment of that automobile."
453 U. S., at 460 (footnote omitted). |
|
*fn9 Because police lawfully may search the
passenger compartment of the automobile, the Court
reasoned, it followed "that the police may also examine
the contents of any containers found within the
passenger compartment, for if the passenger compartment
is within reach of the arrestee, so also will containers
in it be within his reach... . Such a container may, of
course, be searched whether it is open or closed, since
the justification for the search is not that the
arrestee has no privacy interest in the container, but
that the lawful custodial arrest justifies the
infringement of any privacy interest the arrestee may
have." Id., at 460-461 (footnote omitted). |
|
*fn10 The Court extolled the virtues of " `[a]
single, familiar standard ... 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.' " Id., at
458 (quoting Dunaway v. New York, 442 U. S. 200, 213-214
(1979)). |
|
*fn11 In Robbins, a companion case to Belton, the
Court held that police officers cannot open closed,
opaque containers found in the trunk of a car during a
lawful but warrantless search. 453 U. S., at 428
(plurality opinion). Because the officer in Robbins had
probable cause to believe the car contained marijuana, I
would have applied the automobile exception to sustain
the search. Id., at 452 (dissenting opinion). But I
expressed concern that authorizing police officers to
search containers in the passenger compartment without
probable cause would "provide the constitutional
predicate for broader vehicle searches than any neutral
magistrate could authorize by issuing a warrant." Ibid. |
|
*fn12 See United States v. Benson, 631 F. 2d 1336,
1337 (CA8 1980) (defendant arrested "while sitting in a
car"); United States v. Sanders, 631 F. 2d 1309,
1311-1312 (CA8 1980) (occupants in car at time officers
approached); United States v. Rigales, 630 F. 2d 364,
365 (CA5 1980) (defendant apprehended during traffic
stop); United States v. Dixon, 558 F. 2d 919, 922 (CA9
1977) ("[T]he agents placed appellant under arrest while
he was still in his car"); United States v. Frick, 490
F. 2d 666, 668, 669 (CA5 1973) (defendant arrested "at
his car in the parking lot adjacent to his apartment
building"; at time of arrest, attaché case in question
was lying on back seat of car "approximately two feet
from the defendant" and "readily accessible" to him);
Hinkel v. Anchorage, 618 P. 2d 1069 (Alaska 1980)
(defendant arrested while in car immediately following
collision); Ulesky v. State, 379 So. 2d 121, 123 (Fla.
App. 1979) (defendant arrested while in car during
traffic stop). |
|
*fn13 Pet. for Cert. in New York v. Belton, O. T.
1980, No. 80-328, p. 7. |
|
*fn14 See United States v. Agostino, 608 F. 2d 1035,
1036 (CA5 1979) (suspect in car when notified of police
presence); United States v. Neumann, 585 F. 2d 355, 356
(CA8 1978) (defendant stopped by police while in car);
United States v. Foster, 584 F. 2d 997, 999-1000 (CADC
1978) (suspects seated in parked car when approached by
officer); State v. Hunter, 299 N. C. 29, 33, 261 S. E.
2d 189, 192 (1980) (defendant pulled over and arrested
while in car); State v. Wilkens, 364 So. 2d 934, 936
(La. 1978) (defendant arrested in automobile). |
|