Cases citing this case: Supreme Court
Cases citing this case: Circuit Courts
U.S. Supreme Court
UNITED STATES v. JACOBSEN, 466 U.S. 109 (1984)
466 U.S. 109
UNITED STATES v. JACOBSEN ET AL.
CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE EIGHTH
CIRCUIT
No. 82-1167.
Argued December 7, 1983
Decided April 2, 1984
During their examination of a damaged package, consisting of a
cardboard box wrapped in brown paper, the employees of a private
freight carrier observed a white powdery substance in the innermost
of a series of four plastic bags that had been concealed in a tube
inside the package. The employees then notified the Drug Enforcement
Administration (DEA), replaced the plastic bags in the tube, and put
the tube back into the box. When a DEA agent arrived, he removed the
tube from the box and the plastic bags from the tube, saw the white
powder, opened the bags, removed a trace of the powder, subjected it
to a field chemical test, and determined it was cocaine.
Subsequently, a warrant was obtained to search the place to which
the package was addressed, the warrant was executed, and respondents
were arrested. After respondents were indicted for possessing an
illegal substance with intent to distribute, their motion to
suppress the evidence on the ground that the warrant was the product
of an illegal search and seizure was denied, and they were tried and
convicted. The Court of Appeals reversed, holding that the validity
of the warrant depended on the validity of the warrantless test of
the white powder, that the testing constituted a significant
expansion of the earlier private search, and that a warrant was
required.
Held:
The Fourth Amendment did not require the DEA agent to obtain a
warrant before testing the white powder. Pp. 113-126.
(a) The fact that employees of the private carrier
independently opened the package and made an examination that
might have been impermissible for a Government agent cannot render
unreasonable otherwise reasonable official conduct. Whether those
employees' invasions of respondents' package were accidental or
deliberate or were reasonable or unreasonable, they, because of
their private character, did not violate the Fourth Amendment. The
additional invasions of respondents' privacy by the DEA agent must
be tested by the degree to which they exceeded the scope of the
private search. Pp. 113-118.
(b) The DEA agent's removal of the plastic bags from the tube
and his visual inspection of their contents enabled him to learn
nothing that had not previously been learned during the private
search. It infringed no legitimate expectation of privacy and
hence was not a "search" within the meaning of the Fourth
Amendment. Although the agent's assertion of dominion and control
over the package and its contents constituted a
[466 U.S. 109, 110]
"seizure," the seizure was reasonable since it was
apparent that the tube and plastic bags contained contraband and
little else. In light of what the agent already knew about the
contents of the package, it was as if the contents were in plain
view. It is constitutionally reasonable for law enforcement
officials to seize "effects" that cannot support a justifiable
expectation of privacy without a warrant based on probable cause
to believe they contain contraband. Pp. 118-122.
(c) The DEA agent's field test, although exceeding the scope of
the private search, was not an unlawful "search" or "seizure"
within the meaning of the Fourth Amendment. Governmental conduct
that can reveal whether a substance is cocaine, and no other
arguably "private" fact, compromises no legitimate privacy
interest. United States v. Place,
462 U.S. 696 . The destruction of the white powder during the
course of the field test was reasonable. The law enforcement
interests justifying the procedure were substantial, whereas,
because only a trace amount of material was involved and the
property had already been lawfully detained, the warrantless
"seizure" could have only a de minimis impact on any protected
property interest. Under these circumstances, the safeguards of a
warrant would only minimally advance Fourth Amendment interests.
Pp. 122-125.
683 F.2d 296, reversed.
STEVENS, J., delivered the opinion of the Court, in which BURGER,
C. J., and BLACKMUN, POWELL, REHNQUIST, and O'CONNOR, JJ., joined,
and in Part III of which WHITE, J., joined. WHITE, J., filed an
opinion concurring in part and concurring in the judgment, post, p.
126. BRENNAN, J., filed a dissenting opinion, in which MARSHALL, J.,
joined, post, p. 133.
David A. Strauss argued the cause for the United States. With him
on the briefs were Solicitor General Lee, Assistant Attorney General
Jensen, Deputy Solicitor General Frey, and Joel M. Gershowitz.
Mark W. Peterson argued the cause and filed a brief for
respondents.
*
[
Footnote * ] Fred E. Inbau, Wayne W. Schmidt, James P. Manak,
Howard G. Berringer, David Crump, Daniel B. Hales, William B.
Randall, and Evelle J. Younger filed a brief for Americans for
Effective Law Enforcement, Inc., et al. as amici curiae urging
reversal.
John Kenneth Zwerling filed a brief for the National Association
of Criminal Defense Lawyers as amicus curiae urging affirmance.
[466 U.S. 109, 111]
JUSTICE STEVENS delivered the opinion of the Court.
During their examination of a damaged package, the employees of a
private freight carrier observed a white powdery substance,
originally concealed within eight layers of wrappings. They summoned
a federal agent, who removed a trace of the powder, subjected it to
a chemical test and determined that it was cocaine. The question
presented is whether the Fourth Amendment required the agent to
obtain a warrant before he did so.
The relevant facts are not in dispute. Early in the morning of
May 1, 1981, a supervisor at the Minneapolis-St. Paul Airport
Federal Express office asked the office manager to look at a package
that had been damaged and torn by a fork-lift. They then opened the
package in order to examine its contents pursuant to a written
company policy regarding insurance claims.
The container was an ordinary cardboard box wrapped in brown
paper. Inside the box five or six pieces of crumpled newspaper
covered a tube about 10 inches long; the tube was made of the silver
tape used on basement ducts. The supervisor and office manager cut
open the tube, and found a series of four zip-lock plastic bags, the
outermost enclosing the other three and the innermost containing
about six and a half ounces of white powder. When they observed the
white powder in the innermost bag, they notified the Drug
Enforcement Administration. Before the first DEA agent arrived, they
replaced the plastic bags in the tube and put the tube and the
newspapers back into the box.
When the first federal agent arrived, the box, still wrapped in
brown paper, but with a hole punched in its side and the top open,
was placed on a desk. The agent saw that one end of the tube had
been slit open; he removed the four plastic bags from the tube and
saw the white powder. He then opened each of the four bags and
removed a trace of the
[466 U.S. 109, 112] white substance with
a knife blade. A field test made on the spot identified the
substance as cocaine.
1
In due course, other agents arrived, made a second field test,
rewrapped the package, obtained a warrant to search the place to
which it was addressed, executed the warrant, and arrested
respondents. After they were indicted for the crime of possessing an
illegal substance with intent to distribute, their motion to
suppress the evidence on the ground that the warrant was the product
of an illegal search and seizure was denied; they were tried and
convicted, and appealed. The Court of Appeals reversed. 683 F.2d 296
(CA8 1982). It held that the validity of the search warrant depended
on the validity of the agents' warrantless test of the white powder,
2 that the testing constituted a significant expansion of the
earlier private search, and that a warrant was required.
As the Court of Appeals recognized, its decision conflicted with
a decision of another Court of Appeals on comparable facts, United
States v. Barry, 673 F.2d 912 (CA6), cert. denied,
459 U.S. 927 (1982).
3 For that reason, and because
[466 U.S. 109, 113] field tests play an
important role in the enforcement of the narcotics laws, we granted
certiorari,
460 U.S. 1021 .
I
The first Clause of the Fourth Amendment provides that the "right
of the people to be secure in their persons, houses, papers, and
effects, against unreasonable searches and seizures, shall not be
violated . . . ." This text protects two types of expectations, one
involving "searches," the other "seizures." A "search" occurs when
an expectation of privacy that society is prepared to consider
reasonable is infringed.
4 A "seizure" of property occurs when there is some meaningful
interference with an individual's possessory interests in that
property.
5 This Court has also consistently construed this protection as
proscribing only governmental action; it is wholly inapplicable "to
a search or seizure, even an unreasonable one, effected by a private
individual not acting as an agent of the Government or with the
participation or knowledge of any governmental official." Walter v.
[466 U.S. 109, 114]
United States,
447 U.S. 649, 662 (1980) (BLACKMUN, J., dissenting).
6
When the wrapped parcel involved in this case was delivered to
the private freight carrier, it was unquestionably an "effect"
within the meaning of the Fourth Amendment. Letters and other sealed
packages are in the general class of effects in which the public at
large has a legitimate expectation of privacy; warrantless searches
of such effects are presumptively unreasonable.
7 Even when government agents may lawfully seize such a package
to prevent loss or destruction of suspected contraband, the Fourth
Amendment requires that they obtain a warrant before examining the
contents of such a package.
8 Such a warrantless search could not be characterized as
reasonable simply because, after the official invasion of privacy
occurred, contraband is discovered.
9 Conversely, in this case the fact that agents of the private
carrier independently opened the package and made an examination
that might have been impermissible for a government agent
[466 U.S. 109, 115]
cannot render otherwise reasonable official conduct
unreasonable. The reasonableness of an official invasion of the
citizen's privacy must be appraised on the basis of the facts as
they existed at the time that invasion occurred.
The initial invasions of respondents' package were occasioned by
private action. Those invasions revealed that the package contained
only one significant item, a suspicious looking tape tube. Cutting
the end of the tube and extracting its contents revealed a
suspicious looking plastic bag of white powder. Whether those
invasions were accidental or deliberate,
10 and whether they were reasonable or unreasonable, they did
not violate the Fourth Amendment because of their private character.
The additional invasions of respondents' privacy by the
Government agent must be tested by the degree to which they exceeded
the scope of the private search. That standard was adopted by a
majority of the Court in Walter v. United States, supra. In Walter a
private party had opened a misdirected carton, found rolls of motion
picture films that appeared to be contraband, and turned the carton
over to the Federal Bureau of Investigation. Later, without
obtaining a warrant, FBI agents obtained a projector and viewed the
films. While there was no single opinion of the Court, a majority
did agree on the appropriate analysis of a governmental search which
follows on the heels of a private one. Two Justices took the
position:
"If a properly authorized official search is limited by the
particular terms of its authorization, at least the same kind of
strict limitation must be applied to any official
[466 U.S. 109, 116]
use of a private party's invasion of another person's
privacy. Even though some circumstances - for example, if the
results of the private search are in plain view when materials are
turned over to the Government - may justify the Government's
reexamination of the materials, surely the Government may not
exceed the scope of the private search unless it has the right to
make an independent search. In these cases, the private party had
not actually viewed the films. Prior to the Government screening,
one could only draw inferences about what was on the films. The
projection of the films was a significant expansion of the search
that had been conducted previously by a private party and
therefore must be characterized as a separate search." Id., at 657
(opinion of STEVENS, J., joined by Stewart, J.) (footnote
omitted).
11
Four additional Justices, while disagreeing with this
characterization of the scope of the private search, were also of
the view that the legality of the governmental search must be tested
by the scope of the antecedent private search.
"`Under these circumstances, since the L'Eggs employees so
fully ascertained the nature of the films before contacting the
authorities, we find that the FBI's subsequent viewing of the
movies on a projector did not "change the nature of the search"
and was not an additional search subject to the warrant
requirement.'" Id., at 663-664 (BLACKMUN, J., dissenting, joined
by BURGER, C. J., and POWELL and REHNQUIST, JJ.) (footnote
omitted) (quoting United States v. Sanders, 592 F.2d 788,
[466 U.S. 109, 117]
793-794 (CA5 1979) (case below in Walter).
12
This standard follows from the analysis applicable when private
parties reveal other kinds of private information to the
authorities. It is well settled that when an individual reveals
private information to another, he assumes the risk that his
confidant will reveal that information to the authorities, and if
that occurs the Fourth Amendment does not prohibit governmental use
of that information. Once frustration of the original expectation of
privacy occurs, the Fourth Amendment does not prohibit governmental
use of the now nonprivate information: "This Court has held
repeatedly that the Fourth Amendment does not prohibit the obtaining
of information revealed to a third party and conveyed by him to
Government authorities, even if the information is revealed on the
assumption that it will be used only for a limited purpose and the
confidence placed in a third party will not be betrayed." United
States v. Miller,
425 U.S. 435, 443 (1976).
13 The Fourth Amendment is implicated only if the authorities
use information with respect to which the expectation of privacy has
not already been frustrated. In such a case the authorities have not
relied on what is in effect a private
[466 U.S. 109, 118]
search, and therefore presumptively violate the Fourth
Amendment if they act without a warrant.
14
In this case, the federal agents' invasions of respondents'
privacy involved two steps: first, they removed the tube from the
box, the plastic bags from the tube, and a trace of powder from the
innermost bag; second, they made a chemical test of the powder.
Although we ultimately conclude that both actions were reasonable
for essentially the same reason, it is useful to discuss them
separately.
II
When the first federal agent on the scene initially saw the
package, he knew it contained nothing of significance except a tube
containing plastic bags and, ultimately, white powder. It is not
entirely clear that the powder was visible to him before he removed
the tube from the box.
15 Even if the white
[466 U.S. 109, 119] powder was not itself
in "plain view" because it was still enclosed in so many containers
and covered with papers, there was a virtual certainty that nothing
else of significance was in the package and that a manual inspection
of the tube and its contents would not tell him anything more than
he already had been told. Respondents do not dispute that the
Government could utilize the Federal Express employees' testimony
concerning the contents of the package. If that is the case, it
hardly infringed respondents' privacy for the agents to re-examine
the contents of the open package by brushing aside a crumpled
newspaper and picking up the tube. The advantage the Government
gained thereby was merely avoiding the risk of a flaw in the
employees' recollection, rather than in further infringing
respondents' privacy. Protecting the risk of misdescription hardly
enhances any legitimate privacy interest, and is not protected by
the Fourth Amendment.
16 Respondents could have no privacy interest in the contents of
the package, since it remained unsealed and since the Federal
Express employees had just examined the package and had, of their
own accord, invited the federal agent to their offices for the
express purpose of viewing its contents. The agent's viewing of what
a private party had freely made available for his inspection did not
violate the Fourth Amendment.
[466 U.S. 109, 120] See Coolidge v. New
Hampshire,
403 U.S. 443, 487 -490 (1971); Burdeau v. McDowell,
256 U.S. 465, 475 -476 (1921).
Similarly, the removal of the plastic bags from the tube and the
agent's visual inspection of their contents enabled the agent to
learn nothing that had not previously been learned during the
private search.
17 It infringed no legitimate expectation of privacy and hence
was not a "search" within the meaning of the Fourth Amendment.
While the agents' assertion of dominion and control over the
package and its contents did constitute a "seizure,"
18 that [466 U.S.
109, 121] seizure was not unreasonable. The fact that,
prior to the field test, respondents' privacy interest in the
contents of the package had been largely compromised is highly
relevant to the reasonableness of the agents' conduct in this
respect. The agents had already learned a great deal about the
contents of the package from the Federal Express employees, all of
which was consistent with what they could see. The package itself,
which had previously been opened, remained unsealed, and the Federal
Express employees had invited the agents to examine its contents.
Under these circumstances, the package could no longer support any
expectation of privacy; it was just like a balloon "the distinctive
character [of which] spoke volumes as to its contents - particularly
to the trained eye of the officer," Texas v. Brown,
460 U.S. 730, 743 (1983) (plurality opinion); see also id., at
746 (POWELL, J., concurring in judgment); or the hypothetical gun
case in Arkansas v. Sanders,
442 U.S. 753, 764 -765, n. 13 (1979). Such containers may be
seized, at least temporarily, without a warrant.
19 Accordingly, since it was apparent that the tube and plastic
bags contained contraband and little else, this warrantless seizure
was reasonable,
20 for it is well settled that it is constitutionally reasonable
for law enforcement officials to seize "effects" that cannot support
a justifiable expectation
[466 U.S. 109, 122] of privacy without a
warrant, based on probable cause to believe they contain contraband.
21
III
The question remains whether the additional intrusion occasioned
by the field test, which had not been conducted by the Federal
Express employees and therefore exceeded the scope of the private
search, was an unlawful "search" or "seizure" within the meaning of
the Fourth Amendment.
The field test at issue could disclose only one fact previously
unknown to the agent - whether or not a suspicious white powder was
cocaine. It could tell him nothing more, not even whether the
substance was sugar or talcum powder. We must first determine
whether this can be considered a "search" subject to the Fourth
Amendment - did it infringe an expectation of privacy that society
is prepared to consider reasonable?
The concept of an interest in privacy that society is prepared to
recognize as reasonable is, by its very nature, critically different
from the mere expectation, however well justified, that certain
facts will not come to the attention of the authorities.
22 Indeed, this distinction underlies the rule that
[466 U.S. 109, 123]
government may utilize information voluntarily
disclosed to a governmental informant, despite the criminal's
reasonable expectation that his associates would not disclose
confidential information to the authorities. See United States v.
White,
401 U.S. 745, 751 -752 (1971) (plurality opinion).
A chemical test that merely discloses whether or not a particular
substance is cocaine does not compromise any legitimate interest in
privacy. This conclusion is not dependent on the result of any
particular test. It is probably safe to assume that virtually all of
the tests conducted under circumstances comparable to those
disclosed by this record would result in a positive finding; in such
cases, no legitimate interest has been compromised. But even if the
results are negative - merely disclosing that the substance is
something other than cocaine - such a result reveals nothing of
special interest. Congress has decided - and there is no question
about its power to do so - to treat the interest in "privately"
possessing cocaine as illegitimate; thus governmental conduct that
can reveal whether a substance is cocaine, and no other arguably
"private" fact, compromises no legitimate privacy interest.
23
This conclusion is dictated by United States v. Place,
462 U.S. 696 (1983), in which the Court held that subjecting
luggage to a "sniff test" by a trained narcotics detection dog was
not a "search" within the meaning of the Fourth Amendment:
[466 U.S. 109, 124]
"A `canine sniff' by a well-trained narcotics detection dog,
however, does not require opening the luggage. It does not expose
noncontraband items that otherwise would remain hidden from public
view, as does, for example, an officer's rummaging through the
contents of the luggage. Thus, the manner in which information is
obtained through this investigative technique is much less
intrusive than a typical search. Moreover, the sniff discloses
only the presence or absence of narcotics, a contraband item.
Thus, despite the fact that the sniff tells the authorities
something about the contents of the luggage, the information
obtained is limited." Id., at 707.
24
Here, as in Place, the likelihood that official conduct of the
kind disclosed by the record will actually compromise any legitimate
interest in privacy seems much too remote to characterize the
testing as a search subject to the Fourth Amendment.
We have concluded, in Part II, supra, that the initial "seizure"
of the package and its contents was reasonable. Nevertheless, as
Place also holds, a seizure lawful at its inception can nevertheless
violate the Fourth Amendment because its manner of execution
unreasonably infringes possessory interests protected by the Fourth
Amendment's prohibition on "unreasonable seizures."
25 Here, the field test did affect respondents' possessory
interests protected by the Amendment, since by destroying a quantity
of the powder it converted
[466 U.S. 109, 125] what had been only a
temporary deprivation of possessory interests into a permanent one.
To assess the reasonableness of this conduct, "[w]e must balance the
nature and quality of the intrusion on the individual's Fourth
Amendment interests against the importance of the governmental
interests alleged to justify the intrusion."
462 U.S., at 703 .
26
Applying this test, we conclude that the destruction of the
powder during the course of the field test was reasonable. The law
enforcement interests justifying the procedure were substantial; the
suspicious nature of the material made it virtually certain that the
substance tested was in fact contraband. Conversely, because only a
trace amount of material was involved, the loss of which appears to
have gone unnoticed by respondents, and since the property had
already been lawfully detained, the "seizure" could, at most, have
only a de minimis impact on any protected property interest. Cf.
Cardwell v. Lewis,
417 U.S. 583, 591 -592 (1974) (plurality opinion) (examination
of automobile's tires and taking of paint scrapings was a de minimis
invasion of constitutional interests).
27 Under these circumstances, the safeguards of a warrant would
only minimally advance Fourth Amendment interests. This warrantless
"seizure" was reasonable.
28 [466 U.S.
109, 126]
In sum, the federal agents did not infringe any constitutionally
protected privacy interest that had not already been frustrated as
the result of private conduct. To the extent that a protected
possessory interest was infringed, the infringement was de minimis
and constitutionally reasonable. The judgment of the Court of
Appeals is
Footnotes
[
Footnote 1 ] As the test is described in the evidence, it
involved the use of three test tubes. When a substance containing
cocaine is placed in one test tube after another, it will cause
liquids to take on a certain sequence of colors. Such a test
discloses whether or not the substance is cocaine, but there is no
evidence that it would identify any other substances.
[
Footnote 2 ] The Court of Appeals did not hold that the facts
would not have justified the issuance of a warrant without reference
to the test results; the court merely held that the facts recited in
the warrant application, which relied almost entirely on the results
of the field tests, would not support the issuance of the warrant if
the field test was itself unlawful. "`It is elementary that in
passing on the validity of a warrant, the reviewing court may
consider only information brought to the magistrate's attention.'"
Spinelli v. United States,
393 U.S. 410, 413 , n. 3 (1969) (emphasis in original) (quoting
Aguilar v. Texas,
378 U.S. 108, 109 , n. 1 (1964)). See Illinois v. Gates,
462 U.S. 213, 238 -239 (1983).
[
Footnote 3 ] See also People v. Adler, 50 N. Y. 2d 730, 409 N.
E. 2d 888, cert. denied,
449 U.S. 1014 (1980); cf. United States v. Andrews, 618 F.2d 646
(CA10) (upholding warrantless field test without discussion), cert.
denied,
449 U.S. 824 (1980).
[
Footnote 4 ] See Illinois v. Andreas,
463 U.S. 765, 771 (1983); United States v. Knotts,
460 U.S. 276, 280 -281 (1983); Smith v. Maryland,
442 U.S. 735, 739 -741 (1979); Terry v. Ohio,
392 U.S. 1, 9 (1968).
[
Footnote 5 ] See United States v. Place,
462 U.S. 696 (1983); id., at 716 (BRENNAN, J., concurring in
result); Texas v. Brown,
460 U.S. 730, 747 -748 (1983) (STEVENS, J., concurring in
judgment); see also United States v. Chadwick,
433 U.S. 1, 13 -14, n. 8 (1977); Hale v. Henkel,
201 U.S. 43, 76 (1906). While the concept of a "seizure" of
property is not much discussed in our cases, this definition follows
from our oft-repeated definition of the "seizure" of a person within
the meaning of the Fourth Amendment - meaningful interference,
however brief, with an individual's freedom of movement. See
Michigan v. Summers,
452 U.S. 692, 696 (1981); Reid v. Georgia,
448 U.S. 438, 440 , n. (1980) (per curiam); United States v.
Mendenhall,
446 U.S. 544, 551 -554 (1980) (opinion of Stewart, J.); Brown v.
Texas,
443 U.S. 47, 50 (1979); United States v. Brignoni-Ponce,
422 U.S. 873, 878 (1975); Cupp v. Murphy,
412 U.S. 291, 294 -295 (1973); Davis v. Mississippi,
394 U.S. 721, 726 -727 (1969); Terry v. Ohio,
392 U.S., at 16 , 19, n. 16.
[
Footnote 6 ] See
447 U.S., at 656 (opinion of STEVENS, J.); id., at 660-661
(WHITE, J., concurring in part and concurring in judgment); United
States v. Janis,
428 U.S. 433, 455 -456, n. 31 (1976); Coolidge v. New Hampshire,
403 U.S. 443, 487 -490 (1971); Burdeau v. McDowell,
256 U.S. 465 (1921).
[
Footnote 7 ] United States v. Chadwick,
433 U.S. 1, 10 (1977); United States v. Van Leeuwen,
397 U.S. 249, 251 (1970); Ex parte Jackson,
96 U.S. 727, 733 (1878); see also Walter,
447 U.S., at 654 -655 (opinion of STEVENS, J.).
[
Footnote 8 ] See, e. g., United States v. Place,
462 U.S., at 701 ; United States v. Ross,
456 U.S. 798, 809 -812 (1982); Robbins v. California,
453 U.S. 420, 426 (1981) (plurality opinion); Arkansas v.
Sanders,
442 U.S. 753, 762 (1979); United States v. Chadwick,
433 U.S., at 13 , and n. 8; United States v. Van Leeuwen, supra.
There is, of course, a well-recognized exception for customs
searches; but that exception is not involved in this case.
[
Footnote 9 ] See Whiteley v. Warden,
401 U.S. 560, 567 , n. 11 (1971); Wong Sun v. United States,
371 U.S. 471, 484 (1963); Rios v. United States,
364 U.S. 253, 261 -262 (1960); Henry v. United States,
361 U.S. 98, 103 (1959); Miller v. United States,
357 U.S. 301, 312 (1958); United States v. Di Re,
332 U.S. 581, 595 (1948); Byars v. United States,
273 U.S. 28, 29 (1927).
[
Footnote 10 ] A post-trial affidavit indicates that an agent of
Federal Express may have opened the package because he was
suspicious about its contents, and not because of damage from a
forklift. However, the lower courts found no governmental
involvement in the private search, a finding not challenged by
respondents. The affidavit thus is of no relevance to the issue we
decide.
[
Footnote 11 ] See also
447 U.S., at 658 -659 (footnotes omitted) ("The fact that the
cartons were unexpectedly opened by a third party before the
shipment was delivered to its intended consignee does not alter the
consignor's legitimate expectation of privacy. The private search
merely frustrated that expectation in part. It did not simply strip
the remaining unfrustrated portion of that expectation of all Fourth
Amendment protection").
[
Footnote 12 ] In Walter, a majority of the Court found a
violation of the Fourth Amendment. For present purposes, the
disagreement between the majority and the dissenters in that case
with respect to the comparison between the private search and the
official search is less significant than the agreement on the
standard to be applied in evaluating the relationship between the
two searches.
[
Footnote 13 ] See Smith v. Maryland,
442 U.S. 735, 743 -744 (1979); United States v. White,
401 U.S. 745, 749 -753 (1971) (plurality opinion); Osborn v.
United States,
385 U.S. 323, 326 -331 (1966); Hoffa v. United States,
385 U.S. 293, 300 -303 (1966); Lewis v. United States,
385 U.S. 206 (1966); Lopez v. United States,
373 U.S. 427, 437 -439 (1963); On Lee v. United States,
343 U.S. 747, 753 -754 (1952). See also United States v. Henry,
447 U.S. 264, 272 (1980); United States v. Caceres,
440 U.S. 741, 744 , 750-751 (1979).
[
Footnote 14 ] See Katz v. United States,
389 U.S. 347 (1967); Berger v. New York,
388 U.S. 41 (1967); Silverman v. United States,
365 U.S. 505 (1961).
[
Footnote 15 ] Daniel Stegemoller, the Federal Express office
manager, testified at the suppression hearing that the white
substance was not visible without reentering the package at the time
the first agent arrived. App. 42-43, 58. As JUSTICE WHITE points
out, the Magistrate found that the "tube was in plain view in the
box and the bags with the white powder were visible from the end of
the tube." App. to Pet. for Cert. 18a. The bags were, however, only
visible if one picked up the tube and peered inside through a small
aperture; even then, what was visible was only the translucent bag
that contained the white powder. The powder itself was barely
visible, and surely was not so plainly in view that the agents did
"no more than fail to avert their eyes," post, at 130. In any event,
respondents filed objections to the Magistrate's report with the
District Court. The District Court declined to resolve respondents'
objections, ruling that fact immaterial and assuming for purposes of
its decision "that the newspaper in the box covered the gray tube
and that neither the gray tube nor the contraband could be seen when
the box was turned over to the . . . DEA agents." App. to Pet. for
Cert. 12a-13a. At trial, the federal agent first on the scene
testified that the powder was not visible until after he pulled the
plastic bags out of the tube. App. 71-72. Respondents continue to
argue this case on the assumption that the Magistrate's report is
incorrect. Brief for Respondents 2-3. As our discussion will make
clear, we agree with the
[466 U.S. 109, 119] District Court that
it does not matter whether the loose pieces of newspaper covered the
tube at the time the agent first saw the box.
[
Footnote 16 ] See United States v. Caceres,
440 U.S., at 750 -751; United States v. White,
401 U.S., at 749 -753 (plurality opinion); Osborn v. United
States,
385 U.S., at 326 -331; On Lee v. United States,
343 U.S., at 753 -754. For example, in Lopez v. United States,
373 U.S. 427 (1963), the Court wrote: "Stripped to its
essentials, petitioner's argument amounts to saying that he has a
constitutional right to rely on possible flaws in the agent's
memory, or to challenge the agent's credibility without being beset
by corroborating evidence . . . . For no other argument can justify
excluding an accurate version of a conversation that the agent could
testify to from memory. We think the risk that petitioner took in
offering a bribe to Davis fairly included the risk that the offer
would be accurately reproduced in court . . . ." Id., at 439
(footnote omitted).
[
Footnote 17 ] We reject JUSTICE WHITE's suggestion that this
case is indistinguishable from one in which the police simply learn
from a private party that a container contains contraband, seize it
from its owner, and conduct a warrantless search which, as JUSTICE
WHITE properly observes, would be unconstitutional. Here, the
Federal Express employees who were lawfully in possession of the
package invited the agent to examine its contents; the governmental
conduct was made possible only because private parties had
compromised the integrity of this container. JUSTICE WHITE would
have this case turn on the fortuity of whether the Federal Express
employees placed the tube back into the box. But in the context of
their previous examination of the package, their communication of
what they had learned to the agent, and their offer to have the
agent inspect it, that act surely could not create any privacy
interest with respect to the package that would not otherwise exist.
See Illinois v. Andreas,
463 U.S., at 771 -772. Thus the precise character of the white
powder's visibility to the naked eye is far less significant than
the facts that the container could no longer support any expectation
of privacy, and that it was virtually certain that it contained
nothing but contraband. Contrary to JUSTICE WHITE's suggestion, we
do not "sanctio[n] warrantless searches of closed or covered
containers or packages whenever probable cause exists as a result of
a prior private search." Post, at 129. A container which can support
a reasonable expectation of privacy may not be searched, even on
probable cause, without a warrant. See United States v. Ross,
456 U.S., at 809 -812; Robbins v. California,
453 U.S., at 426 -427 (plurality opinion); Arkansas v. Sanders,
442 U.S., at 764 -765; United States v. Chadwick,
433 U.S. 1 (1977).
[
Footnote 18 ] Both the Magistrate and the District Court found
that the agents took custody of the package from Federal Express
after they arrived. Although
[466 U.S. 109, 121] respondents had
entrusted possession of the items to Federal Express, the decision
by governmental authorities to exert dominion and control over the
package for their own purposes clearly constituted a "seizure,"
though not necessarily an unreasonable one. See United States v. Van
Leeuwen,
397 U.S. 249 (1970). Indeed, this is one thing on which the
entire Court appeared to agree in Walter v. United States,
447 U.S. 649 (1980).
[
Footnote 19 ] See also United States v. Ross,
456 U.S., at 822 -823; Robbins v. California,
453 U.S., at 428 (plurality opinion).
[
Footnote 20 ] Respondents concede that the agents had probable
cause to believe the package contained contraband. Therefore we need
not decide whether the agents could have seized the package based on
something less than probable cause. Some seizures can be justified
by an articulable suspicion of criminal activity. See United States
v. Place,
462 U.S. 696 (1983).
[
Footnote 21 ] See Place,
462 U.S., at 701 -702; Texas v. Brown,
460 U.S., at 741 -742 (plurality opinion); id., at 748 (STEVENS,
J., concurring in judgment); Payton v. New York,
445 U.S. 573, 587 (1980); G. M. Leasing Corp. v. United States,
429 U.S. 338, 354 (1977); Harris v. United States,
390 U.S. 234, 236 (1968) (per curiam).
[
Footnote 22 ] "Obviously, however, a `legitimate' expectation of
privacy by definition means more than a subjective expectation of
not being discovered. A burglar plying his trade in a summer cabin
during the off season may have a thoroughly justified subjective
expectation of privacy, but it is not one which the law recognizes
as `legitimate.' His presence, in the words of Jones [v. United
States,
362 U.S. 257, 267 (1960)], is `wrongful'; his expectation [of
privacy] is not `one that society is prepared to recognize as
"reasonable."' Katz v. United States,
389 U.S., at 361 (Harlan, J., concurring). And it would, of
course, be merely tautological to fall back on the notion that those
expectations of privacy which are legitimate depend primarily on
cases deciding exclusionary-rule issues in criminal cases.
Legitimation of expectations of privacy by law must have a source
outside [466 U.S. 109,
123] of the Fourth Amendment, either by reference to
concepts of real or personal property law or to understandings that
are recognized and permitted by society." Rakas v. Illinois,
439 U.S. 128, 143 -144, n. 12 (1978). See also United States v.
Knotts,
460 U.S. 276 (1983) (use of a beeper to track car's movements
infringed no reasonable expectation of privacy); Smith v. Maryland,
442 U.S. 735 (1979) (use of a pen register to record phone
numbers dialed infringed no reasonable expectation of privacy).
[
Footnote 23 ] See Loewy, The Fourth Amendment as a Device for
Protecting the Innocent, 81 Mich. L. Rev. 1229 (1983). Our
discussion, of course, is confined to possession of contraband. It
is not necessarily the case that the purely "private" possession of
an article that cannot be distributed in commerce is itself
illegitimate. See Stanley v. Georgia,
394 U.S. 557 (1969).
[
Footnote 24 ] Respondents attempt to distinguish Place, arguing
that it involved no physical invasion of Place's effects, unlike the
conduct at issue here. However, as the quotation makes clear, the
reason this did not intrude upon any legitimate privacy interest was
that the governmental conduct could reveal nothing about
noncontraband items. That rationale is fully applicable here.
[
Footnote 25 ] In Place, the Court held that while the initial
seizure of luggage for the purpose of subjecting it to a "dog sniff"
test was reasonable, the seizure became unreasonable because its
length unduly intruded upon constitutionally protected interests.
See id., at 707-710.
[
Footnote 26 ] See, e. g., Michigan v. Long,
463 U.S. 1032, 1046 -1047 (1983); Delaware v. Prouse,
440 U.S. 648, 654 (1979); United States v. BrignoniPonce,
422 U.S., at 878 ; Terry v. Ohio,
392 U.S., at 20 -21; Camara v. Municipal Court,
387 U.S. 523, 536 -537 (1967).
[
Footnote 27 ] In fact, respondents do not contend that the
amount of material tested was large enough to make it possible for
them to have detected its loss. The only description in the record
of the amount of cocaine seized is that "[i]t was a trace amount."
App. 75.
[
Footnote 28 ] See Cupp v. Murphy,
412 U.S. 291, 296 (1973) (warrantless search and seizure limited
to scraping suspect's fingernails justified even when full search
may not be). Cf. Place,
462 U.S., at 703 -706 (approving brief warrantless seizure of
luggage for purposes of "sniff test" based on its minimal
intrusiveness and reasonable belief that the luggage contained
contraband); United States v. Van Leeuwen,
397 U.S., at 252 -253 (detention of package on reasonable
suspicion was justified since detention infringed no
[466 U.S. 109, 126]
"significant Fourth Amendment interest"). Of course,
where more substantial invasions of constitutionally protected
interests are involved, a warrantless search or seizure is
unreasonable in the absence of exigent circumstances. See, e. g.,
Steagald v. United States,
451 U.S. 204 (1981); Payton v. New York,
445 U.S. 573 (1980); Dunaway v. New York,
442 U.S. 200 (1979); United States v. Chadwick,
433 U.S. 1 (1977). We do not suggest, however, that any seizure
of a small amount of material is necessarily reasonable. An agent's
arbitrary decision to take the "white powder" he finds in a
neighbor's sugar bowl, or his medicine cabinet, and subject it to a
field test for cocaine, might well work an unreasonable seizure.
JUSTICE WHITE, concurring in part and concurring in the judgment.
It is relatively easy for me to concur in the judgment in this
case, since in my view the case should be judged on the basis of the
Magistrate's finding that, when the first DEA agent arrived, the
"tube was in plain view in the box and the bags with the white
powder were visible from the end of the tube." App. to Pet. for
Cert. 18a. Although this finding was challenged before the District
Court, that court found it unnecessary to pass on the issue. Id., at
12a-13a. As I understand its opinion, however, the Court of Appeals
accepted the Magistrate's finding: the Federal Express manager
"placed the bags back in the tube, leaving them visible from the
tube's end, and placed the tube back in the box"; he later gave the
box to the DEA agent, who "removed the tube from the open box, took
the bags out of the tube, and extracted a sample of the powder." 683
F.2d 296, 297 (CA8 1982). At the very least, the Court of Appeals
assumed that [466 U.S.
109, 127] the contraband was in plain view. The Court
of Appeals then proceeded to consider whether the federal agent's
field test was an illegal extension of the private search, and it
invalidated the field test solely for that reason.
Particularly since respondents argue here that whether or not the
contraband was in plain view when the federal agent arrived is
irrelevant and that the only issue is the validity of the field
test, see, e. g., Brief for Respondents 25, n. 11; Tr. of Oral Arg.
28, I would proceed on the basis that the clear plastic bags were in
plain view when the agent arrived and that the agent thus properly
observed the suspected contraband. On that basis, I agree with the
Court's conclusion in Part III that the Court of Appeals erred in
holding that the type of chemical test conducted here violated the
Fourth Amendment.
The Court, however, would not read the Court of Appeals' opinion
as having accepted the Magistrate's finding. It refuses to assume
that the suspected contraband was visible when the first DEA agent
arrived on the scene, conducts its own examination of the record,
and devotes a major portion of its opinion to a discussion that
would be unnecessary if the facts were as found by the Magistrate.
The Court holds that even if the bags were not visible when the
agent arrived, his removal of the tube from the box and the plastic
bags from the tube and his subsequent visual examination of the
bags' contents "infringed no legitimate expectation of privacy and
hence was not a `search' within the meaning of the Fourth Amendment"
because these actions "enabled the agent to learn nothing that had
not previously been learned during the private search." Ante, at 120
(footnote omitted). I disagree with the Court's approach for several
reasons.
First, as I have already said, respondents have abandoned any
attack on the Magistrate's findings; they assert that it is
irrelevant whether the suspected contraband was in plain view when
the first DEA agent arrived and argue only that the plastic bags
could not be opened and their contents tested
[466 U.S. 109, 128]
without a warrant. In short, they challenge only the
expansion of the private search, place no reliance on the fact that
the plastic bags containing the suspected contraband might not have
been left in plain view by the private searchers, and do not contend
that their Fourth Amendment rights were violated by the duplication
of the private search they alleged in the District Court was
necessitated by the condition to which the private searchers
returned the package. In these circumstances, it would be the better
course for the Court to decide the case on the basis of the facts
found by the Magistrate and not rejected by the Court of Appeals, to
consider only whether the alleged expansion of the private search by
the field test violated the Fourth Amendment, and to leave for
another day the question whether federal agents could have
duplicated the prior private search had that search not left the
contraband in plain view.
Second, if the Court feels that the Magistrate may have erred in
concluding that the white powder was in plain view when the first
agent arrived and believes that respondents have not abandoned their
challenge to the agent's duplication of the prior private search, it
nevertheless errs in responding to that challenge. The task of
reviewing the Magistrate's findings belongs to the District Court
and the Court of Appeals in the first instance. We should request
that they perform that function, particularly since if the
Magistrate's finding that the contraband was in plain view when the
federal agent arrived were to be sustained, there would be no need
to address the difficult constitutional question decided today. The
better course, therefore, would be to remand the case after
rejecting the Court of Appeals' decision invalidating the field test
as an illegal expansion of the private search.
Third, if this case must be judged on the basis that the plastic
bags and their contents were concealed when the first agent arrived,
I disagree with the Court's conclusion that the agent could, without
a warrant, uncover or unwrap the tube
[466 U.S. 109, 129]
and remove its contents simply because a private party
had previously done so. The remainder of this opinion will address
this issue.
The governing principles with respect to the constitutional
protection afforded closed containers and packages may be readily
discerned from our cases. The Court has consistently rejected
proposed distinctions between worthy and unworthy containers and
packages, United States v. Ross,
456 U.S. 798, 815 , 822-823 (1982); Robbins v. California,
453 U.S. 420, 425 -426 (1981) (plurality opinion), and has made
clear that "the Fourth Amendment provides protection to the owner of
every container that conceals its contents from plain view" and does
not otherwise unmistakably reveal its contents. United States v.
Ross, supra, at 822-823; see Robbins v. California, supra, at
427-428 (plurality opinion); Arkansas v. Sanders,
442 U.S. 753, 764 , n. 13 (1979). Although law enforcement
officers may sometimes seize such containers and packages pending
issuance of warrants to examine their contents, United States v.
Place,
462 U.S. 696, 701 (1983); Texas v. Brown,
460 U.S. 730, 749 -750 (1983) (STEVENS, J., concurring in
judgment), the mere existence of probable cause to believe that a
container or package contains contraband plainly cannot justify a
warrantless examination of its contents. Ante, at 114; United States
v. Ross, supra, at 809-812; Arkansas v. Sanders, supra, at 762;
United States v. Chadwick,
433 U.S. 1, 13 , and n. 8 (1977).
This well-established prohibition of warrantless searches has
applied notwithstanding the manner in which the police obtained
probable cause. The Court now for the first time sanctions
warrantless searches of closed or covered containers or packages
whenever probable cause exists as a result of a prior private
search. It declares, in fact, that governmental inspections
following on the heels of private searches are not searches at all
as long as the police do no more than the private parties have
already done. In reaching this conclusion, the Court excessively
expands our prior decisions recognizing
[466 U.S. 109, 130]
that the Fourth Amendment proscribes only governmental
action. Burdeau v. McDowell,
256 U.S. 465 (1921); Coolidge v. New Hampshire,
403 U.S. 443, 487 -490 (1971).
As the Court observes, the Fourth Amendment "is wholly
inapplicable `to a search or seizure, even an unreasonable one,
effected by a private individual not acting as an agent of the
Government or with the participation or knowledge of any
governmental official.'" Ante, at 113 (quoting Walter v. United
States,
447 U.S. 649, 662 (1980) (BLACKMUN, J., dissenting)). Where a
private party has revealed to the police information he has obtained
during a private search or exposed the results of his search to
plain view, no Fourth Amendment interest is implicated because the
police have done no more than fail to avert their eyes. Coolidge v.
New Hampshire, supra, at 489.
The private-search doctrine thus has much in common with the
plain-view doctrine, which is "grounded on the proposition that once
police are lawfully in a position to observe an item firsthand, its
owner's privacy interest in that item is lost . . . ." Illinois v.
Andreas,
463 U.S. 765, 771 (1983) (emphasis added). It also shares many
of the doctrinal underpinnings of cases establishing that "the
Fourth Amendment does not prohibit the obtaining of information
revealed to a third party and conveyed by him to Government
authorities," United States v. Miller,
425 U.S. 435, 443 (1976), although the analogy is imperfect
since the risks assumed by a person whose belongings are subjected
to a private search are not comparable to those assumed by one who
voluntarily chooses to reveal his secrets to a companion.
Undoubtedly, the fact that a private party has conducted a search
"that might have been impermissible for a government agent cannot
render otherwise reasonable official conduct unreasonable." Ante, at
114-115. But the fact that a repository of personal property
previously was searched by a private party has never been used to
legitimize governmental conduct that otherwise would be subject to
challenge under [466
U.S. 109, 131] the Fourth Amendment. If government
agents are unwilling or unable to rely on information or testimony
provided by a private party concerning the results of a private
search and that search has not left incriminating evidence in plain
view, the agents may wish to duplicate the private search to observe
firsthand what the private party has related to them or to examine
and seize the suspected contraband the existence of which has been
reported. The information provided by the private party clearly
would give the agents probable cause to secure a warrant authorizing
such actions. Nothing in our previous cases suggests, however, that
the agents may proceed to conduct their own search of the same or
lesser scope as the private search without first obtaining a
warrant. Walter v. United States, supra, at 660-662 (WHITE, J.,
concurring in part and concurring in judgment).
Walter v. United States, on which the majority heavily relies in
opining that "[t]he additional invasions of respondents' privacy by
the Government agent must be tested by the degree to which they
exceeded the scope of the private search," ante, at 115, does not
require that conclusion. JUSTICE STEVENS' opinion in Walter does
contain language suggesting that the government is free to do all of
what was done earlier by the private searchers. But this language
was unnecessary to the decision, as JUSTICE STEVENS himself
recognized in leaving open the question whether "the Government
would have been required to obtain a warrant had the private party
been the first to view [the films],"
447 U.S., at 657 , n. 9, and in emphasizing that "[e]ven though
some circumstances - for example, if the results of the private
search are in plain view when materials are turned over to the
Government - may justify the Government's reexamination of the
materials, surely the Government may not exceed the scope of the
private search unless it has the right to make an independent
search." Id., at 657 (emphasis added). Nor does JUSTICE BLACKMUN's
dissent in Walter necessarily support today's holding, for it
emphasized that the opened containers
[466 U.S. 109, 132]
turned over to the Government agents "clearly revealed
the nature of their contents," id., at 663; see id., at 665, and the
facts of this case, at least as viewed by the Court, do not support
such a conclusion.
Today's decision also is not supported by the majority's
reference to cases involving the transmission of previously private
information to the police by a third party who has been made privy
to that information. Ante, at 117-118. The police may, to be sure,
use confidences revealed to them by a third party to establish
probable cause or for other purposes, and the third party may
testify about those confidences at trial without violating the
Fourth Amendment. But we have never intimated until now that an
individual who reveals that he stores contraband in a particular
container or location to an acquaintance who later betrays his
confidence has no expectation of privacy in that container or
location and that the police may thus search it without a warrant.
That, I believe, is the effect of the Court's opinion. If a
private party breaks into a locked suitcase, a locked car, or even a
locked house, observes incriminating information, returns the object
of his search to its prior locked condition, and then reports his
findings to the police, the majority apparently would allow the
police to duplicate the prior search on the ground that the private
search vitiated the owner's expectation of privacy. As JUSTICE
STEVENS has previously observed, this conclusion cannot rest on the
proposition that the owner no longer has a subjective expectation of
privacy since a person's expectation of privacy cannot be altered by
subsequent events of which he was unaware. Walter v. United States,
supra, at 659, n. 12.
The majority now ignores an individual's subjective expectations
and suggests that "[t]he reasonableness of an official invasion of a
citizen's privacy must be appraised on the basis of the facts as
they existed at the time that invasion occurred." Ante, at 115. On
that view, however, the reasonableness of a particular individual's
remaining expectation of privacy should turn entirely on whether the
private [466 U.S. 109,
133] search left incriminating evidence or contraband
in plain view. Cf. Walter v. United States, supra, at 663, 665 (BLACKMUN,
J., dissenting). If the evidence or contraband is not in plain view
and not in a container that clearly announces its contents at the
end of a private search, the government's subsequent examination of
the previously searched object necessarily constitutes an
independent, governmental search that infringes Fourth Amendment
privacy interests.
447 U.S., at 662 (WHITE, J., concurring in part and concurring
in judgment).
The majority opinion is particularly troubling when one considers
its logical implications. I would be hard-pressed to distinguish
this case, which involves a private search, from (1) one in which
the private party's knowledge, later communicated to the government,
that a particular container concealed contraband and nothing else
arose from his presence at the time the container was sealed; (2)
one in which the private party learned that a container concealed
contraband and nothing else when it was previously opened in his
presence; or (3) one in which the private party knew to a certainty
that a container concealed contraband and nothing else as a result
of conversations with its owner. In each of these cases, the
approach adopted by the Court today would seem to suggest that the
owner of the container has no legitimate expectation of privacy in
its contents and that government agents opening that container
without a warrant on the strength of information provided by the
private party would not violate the Fourth Amendment.
Because I cannot accept the majority's novel extension of the
private-search doctrine and its implications for the entire concept
of legitimate expectations of privacy, I concur only in Part III of
its opinion and in the judgment.
JUSTICE BRENNAN, with whom JUSTICE MARSHALL joins, dissenting.
This case presents two questions: first whether law enforcement
officers may conduct a warrantless search of the
[466 U.S. 109, 134]
contents of a container merely because a private party
has previously examined the container's contents and informed the
officers of its suspicious nature; and second, whether law
enforcement officers may conduct a chemical field test of a
substance once the officers have legitimately located the substance.
Because I disagree with the Court's treatment of each of these
issues, I respectfully dissent.
I
I agree entirely with JUSTICE WHITE that the Court has expanded
the reach of the private-search doctrine far beyond its logical
bounds. Ante, at 127-133 (WHITE, J., concurring in judgment). It is
difficult to understand how respondents can be said to have no
expectation of privacy in a closed container simply because a
private party has previously opened the container and viewed its
contents. I also agree with JUSTICE WHITE, however, that if the
private party presents the contents of a container to a law
enforcement officer in such a manner that the contents are plainly
visible, the officer's visual inspection of the contents does not
constitute a "search" within the meaning of the Fourth Amendment.
Because the record in this case is unclear on the question whether
the contents of respondents' package were plainly visible when the
Federal Express employee showed the package to the DEA officer, I
would remand the case for further factfinding on this central issue.
II
As noted, I am not persuaded that the DEA officer actually came
upon respondents' cocaine without violating the Fourth Amendment
and, accordingly, I need not address the legality of the chemical
field test. Since the Court has done so, however, I too will address
the question, assuming, arguendo, that the officer committed neither
an unconstitutional search nor an unconstitutional seizure prior to
the point at which he took the sample of cocaine out of the plastic
bags to conduct the test.
[466 U.S. 109, 135]
A
I agree that, under the hypothesized circumstances, the field
test in this case was not a search within the meaning of the Fourth
Amendment for the following reasons: First, the officer came upon
the white powder innocently; second, under the hypothesized
circumstances, respondents could not have had a reasonable
expectation of privacy in the chemical identity of the powder
because the DEA agents were already able to identify it as
contraband with virtual certainty, Texas v. Brown,
460 U.S. 730, 750 -751 (1983) (STEVENS, J., concurring in
judgment); and third, the test required the destruction of only a
minute quantity of the powder. The Court, however, has reached this
conclusion on a much broader ground, relying on two factors alone to
support the proposition that the field test was not a search: First,
the fact that the test revealed only whether or not the substance
was cocaine, without providing any further information; and second,
the assumption that an individual does not have a reasonable
expectation of privacy in such a fact.
The Court asserts that its "conclusion is dictated by United
States v. Place," ante, at 123, in which the Court stated that a
"canine sniff" of a piece of luggage did not constitute a search
because it "is much less intrusive than a typical search," and
because it "discloses only the presence or absence of narcotics, a
contraband item."
462 U.S. 696, 707 (1983). Presumably, the premise of Place was
that an individual could not have a reasonable expectation of
privacy in the presence or absence of narcotics in his luggage. The
validity of the canine sniff in that case, however, was neither
briefed by the parties nor addressed by the courts below. Indeed,
since the Court ultimately held that the defendant's luggage had
been impermissibly seized, its discussion of the question was wholly
unnecessary to its judgment. In short, as JUSTICE BLACKMUN pointed
out at the time, "[t]he Court [was] certainly in no position to
consider all the ramifications of this important issue." Id., at
723-724. [466 U.S.
109, 136]
Nonetheless, the Court concluded:
"[T]he canine sniff is sui generis. We are aware of no other
investigative procedure that is so limited both in the manner in
which the information is obtained and in the content of the
information revealed by the procedure. Therefore, we conclude that
the particular course of investigation that the agents intended to
pursue here - exposure of respondent's luggage, which was located
in a public place, to a trained canine - did not constitute a
`search' within the meaning of the Fourth Amendment." Id., at 707.
As it turns out, neither the Court's knowledge nor its
imagination regarding criminal investigative techniques proved very
sophisticated, for within one year we have learned of another
investigative procedure that shares with the dog sniff the same
defining characteristics that led the Court to suggest that the dog
sniff was not a search.
Before continuing along the course that the Court so hastily
charted in Place, it is only prudent to take this opportunity - in
my view, the first real opportunity - to consider the implications
of the Court's new Fourth Amendment jurisprudence. Indeed, in light
of what these two cases have taught us about contemporary law
enforcement methods, it is particularly important that we analyze
the basis upon which the Court has redefined the term "search" to
exclude a broad class of surveillance techniques. In my view, such
an analysis demonstrates that, although the Court's conclusion is
correct in this case, its dictum in Place was dangerously incorrect.
More important, however, the Court's reasoning in both cases is
fundamentally misguided and could potentially lead to the
development of a doctrine wholly at odds with the principles
embodied in the Fourth Amendment.
Because the requirements of the Fourth Amendment apply only to
"searches" and "seizures," an investigative technique
[466 U.S. 109, 137]
that falls within neither category need not be
reasonable and may be employed without a warrant and without
probable cause, regardless of the circumstances surrounding its use.
The prohibitions of the Fourth Amendment are not, however, limited
to any preconceived conceptions of what constitutes a search or a
seizure; instead we must apply the constitutional language to modern
developments according to the fundamental principles that the Fourth
Amendment embodies. Katz v. United States,
389 U.S. 347 (1967). See Amsterdam, Perspectives on the Fourth
Amendment, 58 Minn. L. Rev. 349, 356 (1974). Before excluding a
class of surveillance techniques from the reach of the Fourth
Amendment, therefore, we must be certain that none of the techniques
so excluded threatens the areas of personal security and privacy
that the Amendment is intended to protect.
What is most startling about the Court's interpretation of the
term "search," both in this case and in Place, is its exclusive
focus on the nature of the information or item sought and revealed
through the use of a surveillance technique, rather than on the
context in which the information or item is concealed. Combining
this approach with the blanket assumption, implicit in Place and
explicit in this case, that individuals in our society have no
reasonable expectation of privacy in the fact that they have
contraband in their possession, the Court adopts a general rule that
a surveillance technique does not constitute a search if it reveals
only whether or not an individual possesses contraband.
It is certainly true that a surveillance technique that
identifies only the presence or absence of contraband is less
intrusive than a technique that reveals the precise nature of an
item regardless of whether it is contraband. But by seizing upon
this distinction alone to conclude that the first type of technique,
as a general matter, is not a search, the Court has foreclosed any
consideration of the circumstances under which the technique is
used, and may very well have paved
[466 U.S. 109, 138] the way for
technology to override the limits of law in the area of criminal
investigation.
For example, under the Court's analysis in these cases, law
enforcement officers could release a trained cocaine-sensitive dog -
to paraphrase the California Court of Appeal, a "canine cocaine
connoisseur" - to roam the streets at random, alerting the officers
to people carrying cocaine. Cf. People v. Evans, 65 Cal. App. 3d
924, 932, 134 Cal. Rptr. 436, 440 (1977). Or, if a device were
developed that, when aimed at a person, would detect instantaneously
whether the person is carrying cocaine, there would be no Fourth
Amendment bar, under the Court's approach, to the police setting up
such a device on a street corner and scanning all passersby. In
fact, the Court's analysis is so unbounded that if a device were
developed that could detect, from the outside of a building, the
presence of cocaine inside, there would be no constitutional
obstacle to the police cruising through a residential neighborhood
and using the device to identify all homes in which the drug is
present. In short, under the interpretation of the Fourth Amendment
first suggested in Place and first applied in this case, these
surveillance techniques would not constitute searches and therefore
could be freely pursued whenever and wherever law enforcement
officers desire. Hence, at some point in the future, if the Court
stands by the theory it has adopted today, search warrants, probable
cause, and even "reasonable suspicion" may very well become notions
of the past. Fortunately, we know from precedents such as Katz v.
United States, supra, overruling the "trespass" doctrine of Goldman
v. United States,
316 U.S. 129 (1942), and Olmstead v. United States,
277 U.S. 438 (1928), that this Court ultimately stands ready to
prevent this Orwellian world from coming to pass.
Although the Court accepts, as it must, the fundamental
proposition that an investigative technique is a search within the
meaning of the Fourth Amendment if it intrudes upon a privacy
expectation that society considers to be reasonable,
[466 U.S. 109, 139]
ante, at 113, the Court has entirely omitted from its
discussion the considerations that have always guided our decisions
in this area. In determining whether a reasonable expectation of
privacy has been violated, we have always looked to the context in
which an item is concealed, not to the identity of the concealed
item. Thus in cases involving searches for physical items, the Court
has framed its analysis first in terms of the expectation of privacy
that normally attends the location of the item and ultimately in
terms of the legitimacy of that expectation. In United States v.
Chadwick,
433 U.S. 1 (1977), for example, we held that "[n]o less than one
who locks the doors of his home against intruders, one who
safeguards his possessions [by locking them in a footlocker] is due
the protection of the Fourth Amendment . . . ." Id., at 11. Our
holding was based largely on the observation that, "[b]y placing
personal effects inside a double-locked footlocker, respondents
manifested an expectation that the contents would remain free from
public examination." Ibid. The Court made the same point in United
States v. Ross,
456 U.S. 798, 822 -823 (1982), where it held that the "Fourth
Amendment provides protection to the owner of every container that
conceals its contents from plain view." The fact that a container
contains contraband, which indeed it usually does in such cases, has
never altered our analysis.
Similarly, in Katz v. United States, we held that electronic
eavesdropping constituted a search under the Fourth Amendment
because it violated a reasonable expectation of privacy. In reaching
that conclusion, we focused upon the private context in which the
conversation in question took place, stating: "What a person
knowingly exposes to the public . . . is not a subject of Fourth
Amendment protection. . . . But what he seeks to preserve as
private, even in an area accessible to the public, may be
constitutionally protected."
389 U.S., at 351 -352. Again, the fact that the conversations
involved in Katz were incriminating did not alter our consideration
of the [466 U.S. 109,
140] privacy issue. Nor did such a consideration affect
our analysis in Payton v. New York,
445 U.S. 573 (1980), in which we reaffirmed the principle that
the home is private even though it may be used to harbor a fugitive.
In sum, until today this Court has always looked to the manner in
which an individual has attempted to preserve the private nature of
a particular fact before determining whether there is a reasonable
expectation of privacy upon which the government may not intrude
without substantial justification. And it has always upheld the
general conclusion that searches constitute at least "those more
extensive intrusions that significantly jeopardize the sense of
security which is the paramount concern of Fourth Amendment
liberties." United States v. White,
401 U.S. 745, 786 (1971) (Harlan, J., dissenting).
Nonetheless, adopting the suggestion in Place, the Court has
veered away from this sound and well-settled approach and has
focused instead solely on the product of the would-be search. In so
doing, the Court has ignored the fundamental principle that "[a]
search prosecuted in violation of the Constitution is not made
lawful by what it brings to light." Byars v. United States,
273 U.S. 28, 29 (1927). The unfortunate product of this
departure from precedent is an undifferentiated rule allowing law
enforcement officers free rein in utilizing a potentially broad
range of surveillance techniques that reveal only whether or not
contraband is present in a particular location. The Court's new rule
has rendered irrelevant the circumstances surrounding the use of the
technique, the accuracy of the technique, and the privacy interest
upon which it intrudes. Furthermore, the Court's rule leaves no room
to consider whether the surveillance technique is employed randomly
or selectively, a consideration that surely implicates Fourth
Amendment concerns. See 2 W. LaFave, Search and Seizure 2.2(f)
(1978). Although a technique that reveals only the presence or
absence of illegal
[466 U.S. 109, 141] activity intrudes less into the
private life of an individual under investigation than more
conventional techniques, the fact remains that such a technique does
intrude. In my view, when the investigation intrudes upon a domain
over which the individual has a reasonable expectation of privacy,
such as his home or a private container, it is plainly a search
within the meaning of the Fourth Amendment. Surely it cannot be that
the individual's reasonable expectation of privacy dissipates simply
because a sophisticated surveillance technique is employed.
This is not to say that the limited nature of the intrusion has
no bearing on the general Fourth Amendment inquiry. Although there
are very few exceptions to the general rule that warrantless
searches are presumptively unreasonable, the isolated exceptions
that do exist are based on a "balancing [of] the need to search
against the invasion which the search entails." Camara v. Municipal
Court,
387 U.S. 523, 537 (1967). Hence it may be, for example, that the
limited intrusion effected by a given surveillance technique renders
the employment of the technique, under particular circumstances, a
"reasonable" search under the Fourth Amendment. See United States v.
Place,
462 U.S., at 723 (BLACKMUN, J., concurring in judgment) ("a dog
sniff may be a search, but a minimally intrusive one that could be
justified in this situation under Terry"). At least under this
wellsettled approach, the Fourth Amendment inquiry would be broad
enough to allow consideration of the method by which a surveillance
technique is employed as well as the circumstances attending its
use. More important, however, it is only under this approach that
law enforcement procedures, like those involved in this case and in
Place, may continue to be governed by the safeguards of the Fourth
Amendment.
B
In sum, the question whether the employment of a particular
surveillance technique constitutes a search depends on
[466 U.S. 109, 142]
whether the technique intrudes upon a reasonable
expectation of privacy. This inquiry, in turn, depends primarily on
the private nature of the area or item subjected to the intrusion.
In cases involving techniques used to locate or identify a physical
item, the manner in which a person has attempted to shield the
item's existence or identity from public scrutiny will usually be
the key to determining whether a reasonable expectation of privacy
has been violated. Accordingly, the use of techniques like the dog
sniff at issue in Place constitutes a search whenever the police
employ such techniques to secure any information about an item that
is concealed in a container that we are prepared to view as
supporting a reasonable expectation of privacy. The same would be
true if a more technologically sophisticated method were developed
to take the place of the dog.
In this case, the chemical field test was used to determine
whether certain white powder was cocaine. Upon visual inspection of
the powder in isolation, one could not identify it as cocaine. In
the abstract, therefore, it is possible that an individual could
keep the powder in such a way as to preserve a reasonable
expectation of privacy in its identity. For instance, it might be
kept in a transparent pharmaceutical vial and disguised as
legitimate medicine. Under those circumstances, the use of a
chemical field test would constitute a search. However, in this
case, as hypothesized above, see supra, at 134, the context in which
the powder was found could not support a reasonable expectation of
privacy. In particular, the substance was found in four plastic
bags, which had been inside a tube wrapped with tape and sent to
respondents via Federal Express. It was essentially inconceivable
that a legal substance would be packaged in this manner for
transport by a common carrier. Thus, viewing the powder as they did
at the offices of Federal Express, the DEA agent could identify it
with "virtual certainty"; it was essentially as though the chemical
identity of the powder was
[466 U.S. 109, 143] plainly visible. See
Texas v. Brown,
460 U.S., at 751 (STEVENS, J., concurring in judgment). Under
these circumstances, therefore, respondents had no reasonable
expectation of privacy in the identity of the powder, and the use of
the chemical field test did not constitute a "search" violative of
the Fourth Amendment.
[466 U.S. 109, 144] |