The Oyez Project: Criminal Procedure Issues - Search And Seizure, Vehicles

Adams v. Williams

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Alabama v. White

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Almeida-Sanchez v. United States

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Arizona v. Evans

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Arkansas v. Sanders

Local police in Little Rock, Arkansas received a tip that an individual would be arriving at the airport with a suitcase containing a significant quantity of marijuana. Upon arriving, the suspect retrieved his suitcase and left in a taxi. The police officers pursued and stopped the taxi, and ordered the driver to open the trunk which revealed the suitcase in question. The police opened the suitcase without obtaining permission from its owner and found nearly ten pounds of marijuana.

Atwater v. City of Lago Vista

Under Texas law, it is a misdemeanor, punishable only by a fine, either for a front-seat passenger in a car equipped with safety belts not to wear one or for the driver to fail to secure any small child riding in front. In 1997, Gail Atwater was driving her truck in Lago Vista. Neither of Atwater's children, who were sitting in the front seat, was wearing seatbelts. Lago Vista policeman Bart Turek observed the violations and pulled Atwater over. Ultimately, Atwater was handcuffed, placed in jail, and released on bond. Atwater then filed suit alleging that Turek's actions had violated her Fourth Amendment right to be free from unreasonable seizure. In granting the city summary judgment, the District Court ruled the claim meritless. In affirming, the en banc Court of Appeals held that the arrest was not unreasonable for Fourth Amendment purposes because no one disputed that Turek had probable cause to arrest Atwater, and there was no evidence the arrest was conducted in an extraordinary manner, unusually harmful to Atwater's privacy interests.

Brower v. Inyo County

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Cady v. Dombrowski

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California v. Acevedo

California police officers saw Charles Acevedo enter an apartment known to contain several packages of marijuana and leave a short time later carrying a paper bag approximately the same size as one of the packages. When Acevedo put the bag in the truck of his car and began to drive away, the officers stopped the car, searched the bag, and found marijuana. At his trial, Avecedo made a motion to suppress the marijuana as evidence, since the police had not had a search warrant. When the trial court denied his motion, Acevedo pleaded guilty and appealed the denial of the motion. The California Court of Appeal reversed the trial court, ruling that the marijuana should have been suppressed as evidence. The Supreme Court had ruled previously that officers can thoroughly search an automobile if they have probable cause to believe there is evidence somewhere in the vehicle (U.S. v. Ross), and also that officers need a warrant to search a closed container (U.S. v. Chadwick). The California Court of Appeal decided that the latter case was more relevant. Since the officers only had probable cause to believe the bag contained evidence - not the car generally - they could not open the bag without a search warrant. The California Supreme Court denied review, but the Supreme Court granted the State's petition.

California v. Carney

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Cardwell v. Lewis

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Chambers v. Maroney

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City of Indianapolis v. Edmond

In 1998, the City of Indianapolis began to operate vehicle checkpoints in an effort to interdict unlawful drugs. At each roadblock, one office would conduct an open-view examination of the vehicle. At the same time, another office would walk a narcotics-detection dog around the vehicle. Each stop was to last five minutes or less, without reasonable suspicion or probable cause. Both James Edmond and Joell Palmer were stopped at one of the narcotics checkpoints. They then filed a lawsuit, on their behalf and the class of motorists who had been stopped or were subject to being stopped, alleging that the roadblocks violated the Fourth Amendment and the search and seizure provision of the Indiana Constitution. The District Court denied a request for a preliminary injunction, holding that the checkpoint program did not violate the Fourth Amendment. The Court of Appeals reversed.

Colorado v. Bertine

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Coolidge v. New Hampshire

In the wake of a "particularly brutal" murder of a fourteen-year-old girl, the New Hampshire Attorney General took charge of police activities relating to the murder. When the police applied for a warrant to search suspect Edward Coolidge's automobile, the Attorney General, acting as a justice of the peace, authorized it. Additionally, local police had taken items from Coolidge's home during the course of an interview with the suspect's wife. Coolidge was found guilty and sentenced to life imprisonment.

Cooper v. California

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Delaware v. Prouse

A Delaware patrolman stopped William Prouse's car to make a routine check of his driver's license and vehicle registration. The officer had not observed any traffic violation or suspicious conduct on the part of Prouse. After stopping the car, the officer uncovered marijuana. The marijuana was later used to indict Prouse.

Fahy v. Connecticut

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Florida v. Bostick

In Broward County, Florida, Sheriff's Department officers regularly boarded buses during stops to ask passenger for permission to search their luggage. Terrance Bostick, a passenger, was questioned by two officers who sought permission to search his belongings and advised him of his right to refuse. After obtaining Bostick's permission, the officers searched his bags, found cocaine, and arrested him on drug trafficking charges. Bostick filed a motion to suppress the evidence on the ground that it was illegally obtained, but the trial court denied the motion. Following an affirmance and certification from the Florida Court of Appeals, the State Supreme Court held that the bus searches were per se unconstitutional because police did not afford passengers the opportunity to "leave the bus" in order to avoid questioning. Florida appealed and the Supreme Court granted certiorari.

Florida v. Jimeno

A Dade County police officer overheard Enio Jimeno arranging what appeared to be a drug transaction over a public telephone. He followed in his car, and eventually pulled Jimeno over for a traffic violation. He told him he had reason to believe Jimeno had drugs in the car, and asked for permission to search it. Jimeno consented, and a search revealed a brown paper bag with cocaine inside it. At trial, Jimeno argued that his consent to the search of the car did not extend to the closed paper bag within the car. The trial court agreed, excluded the drugs found inside the bag as the product of an unconstitutional search under the Fourth Amendment. The Florida District Court of Appeal and the Florida Supreme Court both affirmed.

Florida v. Meyers

Meyers was charged with sexual battery. Police officers searched his automobile at the time of his arrest, and then impounded the vehicle at a private facility. Eight hours later, the police re-entered the facility, without a warrant, and searched the car a second time. A Florida court suppressed evidence obtained in the second search, arguing the warrantless search was unconstitutional. The Florida Supreme Court denied review. The Supreme Court subsequently accepted the State's petition for certiorari.

Florida v. Wells

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Florida v. White

Two months after officers observed Tyvessel Tyvorus White using his car to deliver cocaine, he was arrested at his workplace on unrelated charges. At the same time, the arresting officers seized his car, without securing a warrant, because they believed that it was subject to forfeiture under the Florida Contraband Forfeiture Act. During a subsequent inventory search, the police discovered cocaine in the car. White was then charged with possession of a controlled substance in violation of Florida law. At White's trial on the drug charge, he moved to suppress the evidence discovered during the search, arguing that the car's warrantless seizure violated the Fourth Amendment, thereby making the cocaine the "fruit of the poisonous tree." After the jury returned a guilty verdict, the court denied the motion. On appeal, the Florida First District Court of Appeal affirmed. The court also certified to the Florida Supreme Court the question whether, absent exigent circumstances, a warrantless seizure of an automobile under the Act violated the Fourth Amendment. The Florida Supreme Court answered that the warrantless seizure did violate the Fourth Amendment, quashed the lower court opinion, and remanded. The court reasoned that although the police developed probable cause to believe a violation of the Act had occurred, this alone did not justify a warrantless seizure.

Gustafson v. Florida

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Harris v. United States

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Illinois v. Caballes

During a routine traffic stop, a drug-detection dog alerted police to marijuana in Roy Caballes' car trunk. An Illinois court convicted Caballes of cannabis trafficking. Caballes appealed and argued the search violated his Fourth Amendment right to be free from unreasonable searches and seizures. The state appellate court affirmed the conviction. The Illinois Supreme Court reversed and ruled police performed the canine sniff without specific and articulable facts to support its use, "unjustifiably enlarging the scope of a routine traffic stop into a drug investigation."

Illinois v. Lidster

Police stopped Robert Lidster at a checkpoint set up to find information about a recent hit-and-run accident. Lidster was arrested, and later convicted, for drunk driving. Lidster successfully appealed his conviction to the Illinois Appellate Court. It relied on the U.S. Supreme Court's decision in Indianapolis v. Edmond (2000) holding that a checkpoint is unconstitutional if its only purpose is to uncover "ordinary criminal wrongdoing." The Illinois Supreme Court affirmed.

Knowles v. Iowa

After stopping him for speeding, an Iowa police officer issued Patrick Knowles a citation and conducted a full search of his car without probable cause or Knowles' consent. When his search turned up a "pot pipe" and some marijuana, the officer arrested Knowles on state drug charges. Knowles challenged these on grounds that because he was not arrested at any time prior to the search, the search was unconstitutional. On appeal from consecutive adverse rulings in lower courts, the Supreme Court granted Knowles certiorari.

Maryland v. Dyson

Acting on a tip from a confidential informant and a subsequent investigation, sheriff's deputies stopped and searched Kevin Dyson's automobile. The deputies found 23 grams of crack cocaine in a duffel bag in the trunk. Dyson was convicted of conspiracy to possess cocaine with intent to distribute. In reversing, the Maryland Court of Special Appeals held that in order for the automobile exception to the warrant requirement under the Fourth Amendment to apply, there must be not only probable cause to believe that evidence of a crime is contained in the automobile, but also a separate finding of an exigency which precluded the police from obtaining a warrant. Although there was abundant probable cause, the court concluded that the search violated the Fourth Amendment because there was no exigency that prevented or even made it significantly difficult for the police to obtain a search warrant.

Maryland v. Pringle

A police officer stopped a car for speeding, searched the car, and seized money from the glove compartment and cocaine from behind the back-seat armrest. The officer arrested the car's three occupants after they denied ownership of the drugs and money. A state court sentenced Pringle, the front-seat passenger, for possessing and intending to distribute cocaine after he signed a written confession. The state appellate court reversed the conviction, holding that the mere finding of cocaine in the back armrest when Pringle was in the front-seat of a car being driven by its owner was insufficient to establish probable cause for arrest for possession.

Maryland v. Wilson

After a Maryland state trooper stopped the speeding car in which he was riding, a nervous Wilson was ordered to step out. As he did, a quantity of cocaine fell on the ground. When arrested for possession with intent to distribute, Wilson challenged the manner in which the evidence against him was obtained. After the Baltimore County Circuit Court ruled to suppress the evidence against Wilson, Maryland appealed to the Maryland Court of Special Appeals - which affirmed. The Supreme Court granted Maryland certiorari.

Massachusetts v. White

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Michigan Department of State Police v. Sitz

In 1986, the Michigan State Police Department created a sobriety checkpoint program aimed at reducing drunk driving within the state. The program included guidelines governing the location of roadblocks and the amount of publicity to be given to the operation. Before the first roadblock went into effect, Rick Sitz, a licensed Michigan driver, challenged the checkpoints and sought declaratory and injunctive relief. Sitz was victorious in the Michigan lower courts.

New York v. Belton

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New York v. Class

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Ohio v. Robinette

After stopping Robinette for speeding, an Ohio deputy warned him, returned his license, and asked him if he had any illegal contraband, weapons, or drugs in his car. Robinette answered "no" but after agreeing to have his car searched, the officer found some marijuana and a pill that later proved to be a powerful drug. On appeal from the Ohio Court of Appeals' reversal of his lower court conviction for possession of a controlled substance, the Ohio Supreme Court Affirmed. The Supreme Court granted Ohio certiorari.

Oklahoma v. Castleberry

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Pennsylvania v. Labron

This is the consolidation of two cases involving the search and seizure of illicit drugs in automobiles. In Pennsylvania v. Labron 95-1691, the police observed Edwin Labron participating in a number of drug transactions out of his car on a street in Philadelphia. Without a warrant, but with probable cause, the police then found cocaine when they searched the trunk of Labron's car. Ultimately, the Pennsylvania Supreme Court held the search unconstitutional, finding that the automobile exception to the Fourth Amendment's warrant requirement required both the existence of probable cause and the presence of exigent circumstances to justify a warrantless search. In Pennsylvania v. Kilgore 95-1738, a search of Randy Kilgore's truck during a drug raid on his home turned up cocaine. Again, the police did not obtain a warrant, but probable cause existed. Again the Pennsylvania Supreme Court suppressed the evidence seized, holding that Fourth Amendment requires police to obtain a warrant before searching an automobile unless exigent circumstances are present.

Plymouth Sedan v. Pennsylvania

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Rakas v. Illinois

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Rios v. United States

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Robbins v. California

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Schneckloth v. Bustamonte

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South Dakota v. Opperman

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Texas v. Brown

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Texas v. White

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Thornton v. United States

Marcus Thornton was stopped after getting out of his vehicle by a police officer who had noticed that the license plate on Thornton's Lincoln Town Car belonged to a Chevy two-door car. During his conversation with Thornton, the officer asked if he could search him. During the search he found two bags of drugs. The officer arrested Thornton, then searched his vehicle (which Thornton had already exited by the time the police officer spoke with him, though the officer had seen him exit it). In the vehicle the officer found a gun.

Thornton was convicted of drug and firearms offenses. On appeal, he moved to have the gun dismissed as evidence because, he claimed, it had been found as the result of an unconstitutional search. He argued that the officer had contacted him after he had left the vehicle and that the search therefore did not fall within the "search incident to arrest" exception to the Fourth Amendment warrant requirement (the exception allows police to search the person being arrested and the area "within his immediate control").

A Fourth Circuit Court of Appeals panel rejected his argument, holding that requiring officers to signal their intent to arrest a person before he exited his vehicle would be dangerous because it would give him a chance to get any weapons in the vehicle or to use the vehicle to get away or run over the officers.

United States v. Brignoni-Ponce

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United States v. Chadwick

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United States v. Cortez

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United States v. Flores-Montano

When Manuel Flores-Montano approached the U.S.-Mexico border, U.S. Customs inspectors noticed his hand shaking; an inspector tapped Flores-Montano's gas tank with a screwdriver and noticed that the tank sounded solid; a drug-sniffing dog alerted to the vehicle. After a mechanic began disassembling the car's fuel tank, inspectors found 37 kilograms of marijuana bricks in the tank.

Flores-Montano was charged in federal district court in California for importing and possessing marijuana with intent to distribute. Flores-Montano moved to suppress the marijuana finding on Fourth Amendment grounds. He argued that the search that yielded the marijuana finding was intrusive and non-routine and therefore required reasonable suspicion (which, he argued, was not present in his case).

Relying on U.S. v. Molina-Tarazon, a case decided by the U.S. Ninth Circuit Court of Appeals in 2002 (with similar circumstances), the district court agreed that the search was non-routine and thus required reasonable suspicion. The government, the court held, failed to prove that reasonable suspicion prompted its search. The Ninth Circuit Court of Appeals affirmed.

United States v. Johns

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United States v. Martinez-Fuerte

Martinez-Fuerte and others were charged with transporting illegal Mexican aliens. They were stopped at a routine fixed checkpoint for brief questioning of the vehicle's occupants on a major highway not far from the Mexican border.

United States v. Ortiz

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United States v. Padilla

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United States v. Robinson

A police officer pulled over and arresting Robinson for operating an automobile without a valid permit. The officer then frisked Robinson and discovered a crumpled cigarette package containing fourteen vials of heroin in his pocket.

United States v. Ross

Acting on a tip that Ross was selling drugs from his car in the District of Columbia, police officers pulled Ross over, opened his trunk, and discovered a bag of heroin. After returning to the station, another search uncovered $3200 in cash. Officers acted without a warrant in each search.

United States v. Watson

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Whiteley v. Warden

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Whren v. United States

Whren and Brown were driving in a 'high drug area.' Some plainclothes officers, while patrolling the neighborhood in an unmarked vehicle, noticed Whren and Brown sitting in a truck at an intersection stop-sign for an usually long time. Suddenly, without signaling, Whren turned his truck and sped away. Observing this traffic violation, the officers stopped the truck. When they approached the vehicle, the officers saw Whren holding plastic bags of crack cocaine. Whren and Brown were arrested on federal drug charges. Before trial, they moved to suppress the evidence contending that the officers used the traffic violation as a pretext for stopping the truck because they lacked either reasonable suspicion or probable cause to stop them on suspicion of drug dealing. The District Court denied the motion to suppress and convicted the petitioners. The Court of Appeals affirmed. The Supreme Court granted certiorari.

Wyoming v. Houghton

After pulling Sandra Haughton's friend over during a routine traffic stop, a Wyoming Highway Patrol officer noticed a needle in the driver's shirt pocket. Upon learning that the needle was used for drugs, the officer searched the car and Haughton's purse, where he found more drug paraphernalia. Haughton challenged her subsequent arrest on drug charges, alleging that the officer's search of her purse was unconstitutional. On appeal from an adverse appeals court ruling, overturning a favorable trial court decision, the Supreme Court granted Wyoming certiorari.