OCTOBER TERM, 1998
Syllabus
WYOMING
v. HOUGHTON
CERTIORARI TO THE SUPREME COURT OF WYOMING
No. 98-184. Argued January 12, 1999-Decided April 5, 1999
During a routine traffic stop, a Wyoming Highway Patrol officer
noticed a hypodermic syringe in the driver's shirt pocket, which
the driver admitted using to take drugs. The officer then searched
the passenger compartment for contraband, removing and searching
what respondent, a passenger in the car, claimed was her purse. He
found drug paraphernalia there and arrested respondent on drug
charges. The trial court denied her motion to suppress all evidence
from the purse as the fruit of an unlawful search, holding that the
officer had probable cause to search the car for contraband, and,
by extension, any containers therein that could hold such
contraband. Respondent was convicted. In reversing, the Wyoming
Supreme Court ruled that an officer with probable cause to search a
vehicle may search all containers that might conceal the object of
the search; but, if the officer knows or should know that a
container belongs to a passenger who is not suspected of criminal
activity, then the container is outside the scope of the search
unless someone had the opportunity to conceal contraband within it
to avoid detection. Applying that rule here, the court concluded
that the search violated the Fourth and Fourteenth Amendments.
Held: Police officers with probable cause to search a
car, as in this case, may inspect passengers' belongings found in
the car that are capable of concealing the object of the search. In
determining whether a particular governmental action violates the
Fourth Amendment, this Court inquires first whether the action was
regarded as an unlawful search or seizure under common law when the
Amendment was framed, see,
e. g.,
Wilson v.
Arkansas, 514
U. S. 927, 931. Where that inquiry yields no answer, the Court
must evaluate the search or seizure under traditional
reasonableness standards by balancing an individual's privacy
interests against legitimate governmental interests, see,
e.
g.,
Vernonia School Dist. -'+ 7
J v.
Acton,
515 U. S. 646,
652-653. This Court has concluded that the Framers would have
regarded as reasonable the warrantless search of a car that police
had probable cause to believe contained contraband,
Carroll
v.
United States, 267 U. S. 132, as well as
the warrantless search of containers
within the automobile,
United States v.
Ross, 456 U. S. 798. Neither
Ross nor the historical evidence it relied upon admits of a
distinction based on ownership. The analytical principle underlying
Ross's rule is also fully consistent with the balance of
this
296
Syllabus
Court's Fourth Amendment jurisprudence. Even if the historical
evidence were equivocal, the balancing of the relative interests
weighs decidedly in favor of searching a passenger's belongings.
Passengers, no less than drivers, possess a reduced expectation of
privacy with regard to the property they transport in cars. See,
e. g., Cardwell v.
Lewis, 417 U. S. 583, 590. The
degree of intrusiveness of a package search upon personal privacy
and personal dignity is substantially less than the degree of
intrusiveness of the body searches at issue in
United States
v.
Di Re, 332
U. S. 581, and
Ybarra v.
Illinois, 444 U. S. 85. In contrast
to the passenger's reduced privacy expectations, the governmental
interest in effective law enforcement would be appreciably impaired
without the ability to search the passenger's belongings, since an
automobile's ready mobility creates the risk that evidence or
contraband will be permanently lost while a warrant is obtained,
California v.
Carney, 471 U. S. 386; since a
passenger may have an interest in concealing evidence of wrongdoing
in a common enterprise with the driver, cf.
Maryland v.
Wilson, 519 U.
S. 408, 413-414; and since a criminal might be able to hide
contraband in a passenger's belongings as readily as in other
containers in the car, see,
e. g., Rawlings v.
Kentucky,
448 U. S. 98, 102. The Wyoming Supreme Court's "passenger
property" rule would be unworkable in practice. Finally, an
exception from the historical practice described in
Ross
protecting only a passenger's property, rather than property
belonging to
anyone other than the driver, would be less
sensible than the rule that a package may be searched, whether or
not its owner is present as a passenger or otherwise, because it
might contain the object of the search. Pp. 299-307.
956 P. 2d 363, reversed.
SCALIA, J., delivered the opinion of the Court, in which
REHNQUIST, C. J., and O'CONNOR, KENNEDY, THOMAS, and BREYER, JJ.,
joined. BREYER, J., filed a concurring opinion,
post, p.
307. STEVENS, J., filed a dissenting opinion, in which SOUTER and
GINSBURG, JJ., joined,
post, p.309.
Paul S.
Rehurek, Deputy Attorney General of
Wyoming, argued the cause for petitioner. With him on the briefs
were
Gay Woodhouse, Acting Attorney General, and
D.
Michael Pauling, Senior Assistant Attorney General.
Barbara McDowell argued the cause for the United States as
amicus curiae urging reversal. With her on the brief were Solicitor
General Waxman, Assistant Attorney General Robinson, and Deputy
Solicitor General Dreeben.
297
Donna D. Domonkos, by appointment of the Court, 525 U. S.
980, argued the cause for respondent. With her on the brief were
Sylvia Lee Hackl and
Michael Dinnerstein.*
JUSTICE SCALIA delivered the opinion of the Court.
This case presents the question whether police officers violate
the Fourth Amendment when they search a passenger's personal
belongings inside an automobile that they have probable cause to
believe contains contraband.
I
In the early morning hours of July 23, 1995, a Wyoming Highway
Patrol officer stopped an automobile for speeding and driving with
a faulty brake light. There were three
*Briefs of
amici curiae urging reversal were filed for
the State of Kentucky et al. by
Albert B. Chandler III,
Attorney General of Kentucky,
Matthew Nelson, Assistant
Attorney General,
Dan Schweitzer, and
John M. Bailey,
Chief State's Attorney of Connecticut, and by the Attorneys General
for their respective jurisdictions as follows:
Bill Pryor of
Alabama,
Grant Woods of Arizona,
Winston Bryant of
Arkansas,
Daniel E. Lungren of California,
M. Jane
Brady of Delaware,
Thurbert E. Baker of Georgia,
Gus F.
Diaz of Guam,
Margery S.
Bronster of Hawaii,
Alan G.
Lance of Idaho,
Thomas J.
Miller of Iowa,
Richard P. Ieyoub of
Louisiana,
Andrew Ketterer of Maine, J.
Joseph Curran,
Jr., of Maryland,
Frank J.
Kelley of Michigan,
Hubert H. Humphrey III of Minnesota,
Mike Moore of
Mississippi,
Jeremiah W (Jay) Nixon of Missouri,
Joseph
P. Mazurek of Montana,
Don Stenberg of Nebraska,
Frankie Sue Del Papa of Nevada,
Peter Verniero of New
Jersey,
Dennis C.
Vacco of New York,
Michael
F.
Easley of North Carolina,
Heidi Heitkamp of North
Dakota,
Betty D. Montgomery of Ohio,
W A. Drew
Edmondson of Oklahoma,
Charles M. Condon of South
Carolina,
Mark Barnett of South Dakota, and
Jan
Graham of Utah; for the Criminal Justice Legal Foundation by
Kent S.
Scheidegger and
Charles L. Hobson; and
for the National Association of Police Organizations by
Stephen
R. McSpadden.
Briefs of
amici curiae urging affirmance were filed for
the Legal Aid Society of New York City et al. by
M. Sue
Wycoff; for the National Association of Criminal Defense
Lawyers by
Paul Mogin and
Lisa B. Kemler; and for the
Rutherford Institute by
Steven H. Aden and
John W
Whitehead.
298
passengers in the front seat of the car: David Young (the
driver), his girlfriend, and respondent. While questioning Young,
the officer noticed a hypodermic syringe in Young's shirt pocket.
He left the occupants under the supervision of two backup officers
as he went to get gloves from his patrol car. Upon his return, he
instructed Young to step out of the car and place the syringe on
the hood. The officer then asked Young why he had a syringe; with
refreshing candor, Young replied that he used it to take drugs.
At this point, the backup officers ordered the two female
passengers out of the car and asked them for identification.
Respondent falsely identified herself as "Sandra James" and stated
that she did not have any identification. Meanwhile, in light of
Young's admission, the officer searched the passenger compartment
of the car for contraband. On the back seat, he found a purse,
which respondent claimed as hers. He removed from the purse a
wallet containing respondent's driver's license, identifying her
properly as Sandra K. Houghton. When the officer asked her why she
had lied about her name, she replied: "In case things went
bad."
Continuing his search of the purse, the officer found a brown
pouch and a black wallet-type container. Respondent denied that the
former was hers, and claimed ignorance of how it came to be there;
it was found to contain drug paraphernalia and a syringe with 60
ccs of methamphetamine. Respondent admitted ownership of the black
container, which was also found to contain drug paraphernalia, and
a syringe (which respondent acknowledged was hers) with 10 ccs of
methamphetamine-an amount insufficient to support the felony
conviction at issue in this case. The officer also found fresh
needle-track marks on respondent's arms. He placed her under
arrest.
The State of Wyoming charged respondent with felony possession
of methamphetamine in a liquid amount greater than three-tenths of
a gram. See Wyo. Stat. Ann. § 35-71031(c)(iii) (Supp. 1996). After
a hearing, the trial court de-
299
nied her motion to suppress all evidence obtained from the purse
as the fruit of a violation of the Fourth and Fourteenth
Amendments. The court held that the officer had probable cause to
search the car for contraband, and, by extension, any containers
therein that could hold such contraband. A jury convicted
respondent as charged.
The Wyoming Supreme Court, by divided vote, reversed
the conviction and announced the following rule:
"Generally, once probable cause is established to search a
vehicle, an officer is entitled to search all containers therein
which may contain the object of the search. However, if the officer
knows or should know that a container is the personal effect of a
passenger who is not suspected of criminal activity, then the
container is outside the scope of the search unless someone had the
opportunity to conceal the contraband within the personal effect to
avoid detection." 956 P. 2d 363, 372 (1998).
The court held that the search of respondent's purse violated
the Fourth and Fourteenth Amendments because the officer "knew or
should have known that the purse did not belong to the driver, but
to one of the passengers," and because "there was no probable cause
to search the passengers' personal effects and no reason to believe
that contraband had been placed within the purse."
Ibid. We
granted certiorari, 524 U. S. 983 (1998).
II
The Fourth Amendment protects "[t]he right of the people to be
secure in their persons, houses, papers, and effects, against
unreasonable searches and seizures." In determining whether a
particular governmental action violates this provision, we inquire
first whether the action was regarded as an unlawful search or
seizure under the common law when the Amendment was framed. See
Wilson v.
Arkansas, 514 U. S. 927, 931 (1995);
California v.
Hodari D., 499 U. S. 621, 624
(1991). Where that inquiry yields no answer, we must
300
evaluate the search or seizure under traditional standards of
reasonableness by assessing, on the one hand, the degree to which
it intrudes upon an individual's privacy and, on the other, the
degree to which it is needed for the promotion of legitimate
governmental interests. See,
e. g., Vernonia School Dist.
J,7J v.
Acton, 515 U. S. 646, 652-653
(1995).
It is uncontested in the present case that the police officers
had probable cause to believe there were illegal drugs in the car.
Carroll v.
United States, 267 U. S. 132 (1925),
similarly involved the warrantless search of a car that law
enforcement officials had probable cause to believe contained
contraband-in that case, bootleg liquor. The Court concluded that
the Framers would have regarded such a search as reasonable in
light of legislation enacted by Congress from 1789 through 1799-as
well as subsequent legislation from the founding era and
beyond-that empowered customs officials to search any ship or
vessel without a warrant if they had probable cause to believe that
it contained goods subject to a duty.
Id., at 150-153. See
also
United States v.
Ross, 456 U. S. 798, 806
(1982);
Boyd v.
United States, 116 U. S. 616, 623-624
(1886). Thus, the Court held that "contraband goods concealed and
illegally transported in an automobile or other vehicle may be
searched for without a warrant" where probable cause exists.
Carroll, supra, at 153.
We have furthermore read the historical evidence to show that
the Framers would have regarded as reasonable (if there was
probable cause) the warrantless search of containers
within
an automobile. In
Ross, supra, we upheld as reasonable the
warrantless search of a paper bag and leather pouch found in the
trunk of the defendant's car by officers who had probable cause to
believe that the trunk contained drugs. JUSTICE STEVENS, writing
for the Court, observed:
"It is noteworthy that the early legislation on which the Court
relied in Carro II concerned the enforcement of laws
imposing duties on imported merchandise .... Presumably such
merchandise was shipped then in con-
301
tainers of various kinds, just as it is today. Since Congress
had authorized warrantless searches of vessels and beasts for
imported merchandise, it is inconceivable that it intended a
customs officer to obtain a warrant for every package discovered
during the search; certainly Congress intended customs officers to
open shipping containers when necessary and not merely to examine
the exterior of cartons or boxes in which smuggled goods might be
concealed. During virtually the entire history of our
country-whether contraband was transported in a horse-drawn
carriage, a 1921 roadster, or a modern automobile-it has been
assumed that a lawful search of a vehicle would include a search of
any container that might conceal the object of the search." I
d., at 820, n. 26.
Ross summarized its holding as follows: "If probable
cause justifies the search of a lawfully stopped vehicle, it
justifies the search of
every part of the vehicle and its
contents that may conceal the object of the search."
Id., at 825 (emphasis added). And our later cases describing
Ross have characterized it as applying broadly to
all
containers within a car, without qualification as to ownership.
See,
e. g., California v.
Acevedo, 500 U. S. 565, 572 (1991)
("[T]his Court in
Ross took the critical step of saying that
closed containers in cars could be searched without a warrant
because of their presence within the automobile");
United
States v.
Johns, 469 U. S. 478, 479-480 (1985)
(Ross "held that if police officers have probable cause to
search a lawfully stopped vehicle, they may conduct a warrantless
search of any containers found inside that may conceal the object
of the search").
To be sure, there was no passenger in
Ross, and it was
not claimed that the package in the trunk belonged to anyone other
than the driver. Even so, if the rule of law that
Ross
announced were limited to contents belonging to the driver, or
contents other than those belonging to passengers, one would have
expected that substantial limitation to be ex-
302
pressed. And, more importantly, one would have expected that
limitation to be apparent in the historical evidence that formed
the basis for
Ross's holding. In fact, however, nothing in
the statutes
Ross relied upon, or in the practice under
those statutes, would except from authorized warrantless search
packages belonging to passengers on the suspect ship, horse-drawn
carriage, or automobile.
Finally, we must observe that the analytical principle
underlying the rule announced in
Ross is fully consistent-as
respondent's proposal is not-with the balance of our Fourth
Amendment jurisprudence.
Ross concluded from the historical
evidence that the permissible scope of a warrantless car search "is
defined by the object of the search and the places in which there
is probable cause to believe that it may be found." 456 U. S., at
824. The same principle is reflected in an earlier case involving
the constitutionality of a search warrant directed at premises
belonging to one who is not suspected of any crime: "The critical
element in a reasonable search is not that the owner of the
property is suspected of crime but that there is reasonable cause
to believe that the specific 'things' to be searched for and seized
are located on the property to which entry is sought."
Zurcher v.
Stanford Daily, 436 U. S. 547, 556
(1978). This statement was illustrated by citation and description
of
Carroll, 267 U. S., at 158-159, 167. 436 U. S., at
556-557.
In sum, neither
Ross itself nor the historical evidence
it relied upon admits of a distinction among packages or containers
based on ownership. When there is probable cause to search for
contraband in a car, it is reasonable for police officers-like
customs officials in the founding era-to examine packages and
containers without a showing of individualized probable cause for
each one. A passenger's personal belongings, just like the driver's
belongings or containers attached to the car like a glove
compartment, are "in" the car, and the officer has probable cause
to search for contraband
in the car.
303
Even if the historical evidence, as described by
Ross,
were thought to be equivocal, we would find that the balancing of
the relative interests weighs decidedly in favor of allowing
searches of a passenger's belongings. Passengers, no less than
drivers, possess a reduced expectation of privacy with regard to
the property that they transport in cars, which "trave[l] public
thoroughfares,"
Cardwell v.
Lewis, 417 U. S. 583, 590
(1974), "seldom serv[e] as ... the repository of personal effects,"
ibid., are subjected to police stop and examination to
enforce "pervasive" governmental controls "[a]s an everyday
occurrence,"
South Dakota v.
Opperman, 428 U. S. 364, 368
(1976), and, finally, are exposed to traffic accidents that may
render all their contents open to public scrutiny.
In this regard-the degree of intrusiveness upon personal privacy
and indeed even personal dignity-the two cases the Wyoming Supreme
Court found dispositive differ substantially from the package
search at issue here.
United States v. Di Re,
332 U. S. 581 (1948),
held that probable cause to search a car did not justify a body
search of a passenger. And
Ybarra v.
Illinois,
444 U. S. 85
(1979), held that a search warrant for a tavern and its bartender
did not permit body searches of all the bar's patrons. These cases
turned on the unique, significantly heightened protection afforded
against searches of one's person. "Even a limited search of the
outer clothing ... constitutes a severe, though brief, intrusion
upon cherished personal security, and it must surely be an
annoying, frightening, and perhaps humiliating experience."
Terry v.
Ohio, 392 U. S. 1, 24-25 (1968).
Such traumatic consequences are not to be expected when the police
examine an item of personal property found in a car. 1
1 The dissent begins its analysis,
post, at 309-310
(opinion of STEVENS, J.), with an assertion that this case is
governed by our decision in
United States v.
Di Re,
332 U. S. 581
(1948), which held, as the dissent describes it, that the
automobile exception to the warrant requirement did not justify
"searches of the passenger's pockets and the space between his
shirt and underwear,"
post, at 309. It attributes that
holding to "the settled dis-
304
Whereas the passenger's privacy expectations are, as we have
described, considerably diminished, the governmental interests at
stake are substantial. Effective law enforcement would be
appreciably impaired without the ability to search a passenger's
personal belongings when there is reason to believe contraband or
evidence of criminal wrongdoing is hidden in the car. As in all
car-search cases, the "ready mobility" of an automobile creates a
risk that the evidence or contraband will be permanently lost while
a warrant is obtained.
California v.
Carney, 471 U. S. 386, 390
(1985). In addition, a car passenger-unlike the unwitting tavern
patron in
Ybarra-will often be engaged in a common
enterprise with the driver, and have the same interest in
tinction between drivers and passengers," rather than to a
distinction between search of the person and search of property,
which the dissent claims is "newly minted" by today's opinion-a
"new rule that is based on a distinction between property contained
in clothing worn by a passenger and property contained in a
passenger's briefcase or purse."
Post, at 309, 309-310.
In its peroration, however, the dissent quotes extensively from
Justice Jackson's opinion in
Di Re, which makes it very
clear that it is
precisely this distinction between search
of the person and search of property that the case relied upon:
"The Government says it would not contend that, armed with a
search warrant for a residence only, it could search all persons
found in it. But an occupant of a house could be used to conceal
this contraband on his person quite as readily as can an occupant
of a car." 332 U. S., at 587 (quoted
post, at 312).
Does the dissent really believe that Justice Jackson was saying
that a house search could not inspect
property belonging to
persons found in the house-say a large standing safe or violin case
belonging to the owner's visiting godfather? Of course that is not
what Justice Jackson meant at all. He was referring
precisely to that "distinction between property contained in
clothing worn by a passenger and property contained in a
passenger's briefcase or purse" that the dissent disparages,
post, at 309. This distinction between searches of the
person and searches of property is assuredly
not "newly
minted," see
post, at 310. And if the dissent thinks
"pockets" and "clothing" do not count as part of the person, it
must believe that the only searches of the person are strip
searches.
305
concealing the fruits or the evidence of their wrongdoing. Cf.
Maryland v.
Wilson, 519 U. S. 408, 413-414
(1997). A criminal might be able to hide contraband in a
passenger's belongings as readily as in other containers in the
car, see,
e. g., Rawlings v.
Kentucky, 448 U. S. 98, 102
(1980)-perhaps even surreptitiously, without the passenger's
knowledge or permission. (This last possibility provided the basis
for respondent's defense at trial; she testified that most of the
seized contraband must have been placed in her purse by her
traveling companions at one or another of various times, including
the time she was "half asleep" in the car.)
To be sure, these factors favoring a search will not always be
present, but the balancing of interests must be conducted with an
eye to the generality of cases. To require that the investigating
officer have positive reason to believe that the passenger and
driver were engaged in a common enterprise, or positive reason to
believe that the driver had time and occasion to conceal the item
in the passenger's belongings, surreptitiously or with friendly
permission, is to impose requirements so seldom met that a
"passenger's property" rule would dramatically reduce the ability
to find and seize contraband and evidence of crime. Of course these
requirements would not attach (under the Wyoming Supreme Court's
rule) until the police officer knows or has reason to know that the
container belongs to a passenger. But once a "passenger's property"
exception to car searches became widely known, one would expect
passenger-confederates to claim everything as their own. And one
would anticipate a bog of litigation-in the form of both civil
lawsuits and motions to suppress in criminal trials-involving such
questions as whether the officer should have believed a passenger's
claim of ownership, whether he should have inferred ownership from
various objective factors, whether he had probable cause to believe
that the passenger was a confederate, or to believe that the driver
might have introduced the contraband
306
into the package with or without the passenger's knowledge.2
When balancing the competing interests, our determinations of
"reasonableness" under the Fourth Amendment must take account of
these practical realities. We think they militate in favor of the
needs of law enforcement, and against a personal-privacy interest
that is ordinarily weak.
Finally, if we were to invent an exception from the historical
practice that
Ross accurately described and summarized, it
is perplexing why that exception should protect only property
belonging to a passenger, rather than (what seems much more
logical) property belonging to
anyone other than the driver.
Surely Houghton's privacy would have been invaded to the same
degree whether she was present or absent when her purse was
searched. And surely her presence in the car with the driver
provided more, rather than less, reason to believe that the two
were in league. It may ordinarily be easier to identify the
property as belonging to someone other than the driver when the
purported owner is present to identify it-but in the many cases
(like
Ross itself) where the car is seized, that
identification may occur later, at the sta-
2 The dissent is "confident in a police officer's ability to
apply a rule requiring a warrant or individualized probable cause
to search belongings that are ... obviously owned by and in the
custody of a passenger,"
post, at 311. If this is the
dissent's strange criterion for warrant protection
("obviously owned by and in the custody of") its preceding
paean to the importance of preserving passengers' privacy rings a
little hollow on rehearing. Should it not be enough if the
passenger
says he owns the briefcase, and the officer has no
concrete reason to believe otherwise? Or would the dissent consider
that an example of "obvious" ownership? On reflection, it
seems not at all obvious precisely what constitutes obviousness-and
so even the dissent's on-the-cheap protection of passengers'
privacy interest in their property turns out to be unclear, and
hence unadministrable. But maybe the dissent does not mean to
propose an obviously-owned-by-and-in-the-custody-of test after all,
since a few sentences later it endorses,
simpliciter, "a
rule requiring a warrant or individualized probable cause to search
passenger belongings,"
post, at 312. For the reasons
described in text, that will not work.
307
tion house; and even at the site of the stop one can readily
imagine a package clearly marked with the owner's name and phone
number, by which the officer can confirm the driver's denial of
ownership. The sensible rule (and the one supported by history and
case law) is that such a package may be searched, whether or not
its owner is present as a passenger or otherwise, because it may
contain the contraband that the officer has reason to believe is in
the car.
***
We hold that police officers with probable cause to search a car
may inspect passengers' belongings found in the car that are
capable of concealing the object of the search. The judgment of the
Wyoming Supreme Court is reversed.
It is so ordered.
JUSTICE BREYER, concurring.
I join the Court's opinion with the understanding that history
is meant to inform, but not automatically to determine, the answer
to a Fourth Amendment question.
Ante, at 299300. I also
agree with the Court that when a police officer has probable cause
to search a car, say, for drugs, it is reasonable for that officer
also to search containers within the car. If the police must
establish a container's ownership prior to the search of that
container (whenever, for example, a passenger says "that's mine"),
the resulting uncertainty will destroy the workability of the
bright-line rule set forth in
United States v.
Ross,
456 U. S. 798
(1982). At the same time, police officers with probable cause to
search a car for drugs would often have probable cause to search
containers regardless. Hence a bright-line rule will authorize only
a limited number of searches that the law would not otherwise
justify.
At the same time, I would point out certain limitations upon the
scope of the bright-line rule that the Court de-
308
scribes. Obviously, the rule applies only to automobile
searches. Equally obviously, the rule applies only to containers
found within automobiles. And it does not extend to the search of a
person found in that automobile. As the Court notes, and as
United States v.
Di Re, 332 U. S. 581, 586-587
(1948), relied on heavily by JUSTICE STEVENS' dissent, makes clear,
the search of a person, including even "'a limited search of the
outer clothing,'"
ante, at 303 (quoting
Terry v.
Ohio, 392 U. S.
1, 24-25 (1968)), is a very different matter in respect to
which the law provides "significantly heightened protection."
Ante, at 303; cf.
Ybarra v.
Illinois, 444 U. S. 85, 91 (1979);
Sibron v.
New York, 392 U. S. 40, 62-64
(1968).
Less obviously, but in my view also important, is the fact that
the container here at issue, a woman's purse, was found at a
considerable distance from its owner, who did not claim ownership
until the officer discovered her identification while looking
through it. Purses are special containers. They are repositories of
especially personal items that people generally like to keep with
them at all times. So I am tempted to say that a search of a purse
involves an intrusion so similar to a search of one's person that
the same rule should govern both. However, given this Court's prior
cases, I cannot argue that the fact that the container was a purse
automatically makes a legal difference, for the Court has
warned against trying to make that kind of distinction.
United
States v.
Ross, supra, at 822. But I can say that it
would matter if a woman's purse, like a man's billfold, were
attached to her person. It might then amount to a kind of "outer
clothing,"
Terry v.
Ohio, supra, at 24, which under
the Court's cases would properly receive increased protection. See
post, at 312-313 (STEVENS, J., dissenting) (quoting
United States v.
Di Re, supra, at 587). In this case,
the purse was separate from the person, and no one has claimed
that, under those circumstances, the type of container makes a
difference. For that reason, I join the Court's opinion.
309
JUSTICE STEVENS, with whom JUSTICE SOUTER and JUSTICE GINSBURG
join, dissenting.
After Wyoming's highest court decided that a state highway
patrolman unlawfully searched Sandra Houghton's purse, the State of
Wyoming petitioned for a writ of certiorari. The State asked that
we consider the propriety of searching an automobile
passenger's belongings when the government has developed
probable cause to search the vehicle for contraband based on the
driver's conduct. The State conceded that the trooper who
searched Houghton's purse lacked a warrant, consent, or "probable
cause specific to the purse or passenger." Pet. for Cert. i. In
light of our established preference for warrants and individualized
suspicion, I would respect the result reached by the Wyoming
Supreme Court and affirm its judgment.
In all of our prior cases applying the automobile exception to
the Fourth Amendment's warrant requirement, either the defendant
was the operator of the vehicle and in custody of the object of the
search, or no question was raised as to the defendant's ownership
or custody.l In the only automobile case confronting the search of
a passenger defendant
United States v.
Di Re, 332 U. S. 581 (1948)-the
Court held that the exception to the warrant requirement did not
apply.
Id., at 583-587 (addressing searches of the
passenger's pockets and the space between his shirt and underwear,
both of which uncovered counterfeit fuel rations). In Di Re, as
here, the information prompting the search directly implicated the
driver, not the passenger. Today, instead of adhering to the
settled distinction between drivers and passengers, the Court
fashions a new rule that is based on a distinction between property
contained in clothing worn by
1 See, e. g., California v. Acevedo,
500 U. S. 565 (1991);
California v.
Carney, 471
U. S. 386 (1985);
United States v.
Johns,
469 U. S. 478
(1985);
United States v.
Ross, 456 U. S. 798 (1982);
Carroll v.
United States, 267 U. S. 132 (1925); 3 W.
LaFave, Search and Seizure § 7.2(c), pp. 487-488, and n. 113 (3d
ed. 1996); id., § 7.2(d), at 506, n. 167.
310
a passenger and property contained in a passenger's briefcase or
purse. In cases on both sides of the Court's newly minted test, the
property is in a "container" (whether a pocket or a pouch) located
in the vehicle. Moreover, unlike the Court, I think it quite plain
that the search of a passenger's purse or briefcase involves an
intrusion on privacy that may be just as serious as was the
intrusion in Di Re. See,
e. g., New Jersey v.
T. L.
0., 469 U. S.
325, 339 (1985);
Ex parte Jackson, 96 U. S. 727, 733
(1878).
Even apart from Di Re, the Court's rights-restrictive approach
is not dictated by precedent. For example, in
United States
v.
Ross, 456
U. S. 798 (1982), we were concerned with the interest of the
driver in the integrity of "his automobile," id., at 823, and we
categorically rejected the notion that the scope of a warrantless
search of a vehicle might be "defined by the nature of the
container in which the contraband is secreted," id., at 824.
"Rather, it is defined by the object of the search and the places
in which there is probable cause to believe that it may be found."
Ibid. We thus disapproved of a possible container-based
distinction between a man's pocket and a woman's pocketbook.
Ironically, while we concluded in
Ross that "[p]robable
cause to believe that a container placed in the trunk of a taxi
contains contraband or evidence does not justify a search of the
entire cab,"
ibid., the rule the Court fashions would
apparently permit a warrantless search of a passenger's briefcase
if there is probable cause to believe the taxidriver had a syringe
somewhere in his vehicle.
Nor am I persuaded that the mere spatial association between a
passenger and a driver provides an acceptable basis for presuming
that they are partners in crime or for ignoring privacy interests
in a purse.2 Whether or not the Fourth
2 See
United States v.
Di Re, 332 U. S. 581, 587 (1948)
("We are not convinced that a person, by mere presence in a
suspected car, loses immunities from search of his person to which
he would otherwise be entitled");
Chandler v.
Miller,
520 U. S. 305,
308 (1997) (emphasizing in-
311
Amendment required a warrant to search Houghton's purse, cf.
Carroll v.
United States, 267 U. S. 132, 153
(1925), at the very least the trooper in this case had to have
probable cause to believe that her purse contained contraband. The
Wyoming Supreme Court concluded that he did not. 956 P. 2d 363, 372
(1998); see App. 20-21.
Finally, in my view, the State's legitimate interest in
effective law enforcement does not outweigh the privacy concerns at
issue.3 I am as confident in a police officer's ability to apply a
rule requiring a warrant or individualized probable cause to search
belongings that are-as in this case-obviously owned by and in the
custody of a passenger as is the Court in a
"passenger-confederate[']s" ability to circumvent the rule.
Ante, at 305. Certainly the ostensible clarity of the
Court's rule is attractive. But that virtue is insufficient
justification for its adoption.
Arizona v.
Hicks, 480
U. S.
dividualized suspicion);
Ybarra v.
Illinois,
444 U. S. 85, 91,
94-96 (1979) (explaining that "a person's mere propinquity to
others independently suspected of criminal activity does not,
without more, give rise to probable cause to search that person,"
and discussing
Di Re); Brown v.
Texas, 443 U. S. 47,
52 (1979);
Sibron v.
New York, 392 U. S. 40, 62-63
(1968); see also
United States v.
Padilla, 508 U. S. 77, 82 (1993)
(per curiam) ("Expectations of privacy and property
interests govern the analysis of Fourth Amendment search and
seizure claims. Participants in a criminal conspiracy may have such
expectations or interests, but the conspiracy itself neither adds
to nor detracts from them").
3 To my knowledge, we have never restricted ourselves to a
two-step Fourth Amendment approach wherein the privacy and
governmental interests at stake must be considered only if
18th-century common law "yields no answer."
Ante, at 299.
Neither the precedent cited by the Court, nor the majority's
opinion in this case, mandate that approach. In a later discussion,
the Court does attempt to address the contemporary privacy and
governmental interests at issue in cases of this nature.
Ante, at 303-306. Either the majority is unconvinced by its
own recitation of the historical materials, or it has determined
that considering additional factors is appropriate in any event.
The Court does not admit the former; and of course the latter,
standing alone, would not establish uncertainty in the common law
as the prerequisite to looking beyond history in Fourth Amendment
cases.
312
321,329 (1987);
Mincey v.
Arizona, 437 U. S. 385, 393
(1978). Moreover, a rule requiring a warrant or individualized
probable cause to search passenger belongings is every bit as
simple as the Court's rule; it simply protects more privacy.
I would decide this case in accord with what we
have said
about passengers and privacy, rather than what we
might have
said in cases where the issue was not squarely presented. See
ante, at 301-302. What Justice Jackson wrote for the Court
50 years ago is just as sound today:
"The Government says it would not contend that, armed with a
search warrant for a residence only, it could search all persons
found in it. But an occupant of a house could be used to conceal
this contraband on his person quite as readily as can an occupant
of a car. Necessity, an argument advanced in support of this
search, would seem as strong a reason for searching guests of a
house for which a search warrant had issued as for search of guests
in a car for which none had been issued. By a parity of reasoning
with that on which the Government disclaims the right to search
occupants of a house, we suppose the Government would not contend
that if it had a valid search warrant for the car only it could
search the occupants as an incident to its execution. How then
could we say that the right to search a car without a warrant
confers greater latitude to search occupants than a search by
warrant would permit?
"We see no ground for expanding the ruling in the Carroll
case to justify this arrest and search as incident to the search of
a car. We are not convinced that a person, by mere presence in a
suspected car, loses immunities from search of his person to which
he would otherwise be entitled." Di Re, 332 U. S., at 587.
Accord,
Ross, 456 U. S., at 823, 825 (the proper scope of
a warrantless automobile search based on probable cause is "no
broader" than the proper scope of a search authorized
313
by a warrant supported by probable cause).4 Instead of applying
ordinary Fourth Amendment principles to this case, the majority
extends the automobile warrant exception to allow searches of
passenger belongings based on the driver's misconduct. Thankfully,
the Court's automobile-centered analysis limits the scope of its
holding. But it does not justify the outcome in this case.
I respectfully dissent.
4 In response to this dissent the Court has crafted an
imaginative footnote suggesting that the
Di Re decision
rested, not on Di Re's status as a mere occupant of the vehicle and
the importance of individualized suspicion, but rather on the
intrusive character of the search. See
ante, at 303-304, n.
1. That the search of a safe or violin case would be less intrusive
than a strip search does not, however, persuade me that the
Di
Re case would have been decided differently if Di Re had been a
woman and the gas coupons had been found in her purse.
Significantly, in commenting on the
Carroll case immediately
preceding the paragraphs that I have quoted in the text, the
Di
Re Court stated: "But even the National Prohibition Act did not
direct the arrest of all occupants but only of the person in charge
of the offending vehicle, though there is better reason to assume
that no passenger in a car loaded with liquor would remain innocent
of knowledge of the car's cargo than to assume that a passenger
must know what pieces of paper are carried in the pockets of the
driver."
United States v.
Di Re, 332 U. S., at
586-587.
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