A large, locked metal container, shipped by air from Calcutta to
respondent in Chicago, was opened by a customs officer at the
airport, who found a wooden table with marihuana concealed in a
compartment. A Drug Enforcement Administration (DEA) agent
confirmed that it was marihuana, and the table and container were
resealed. The next day, the DEA agent and a Chicago police officer
posed as delivery men and delivered the container to respondent,
leaving it in the hallway outside his apartment. The DEA agent
stationed himself to keep the container in sight and observed
respondent take the container into his apartment. When the other
officer left to secure a warrant to search the apartment, the DEA
agent maintained surveillance of the apartment. Some 30 or 45
minutes after the delivery, but before the other officer could
return with a warrant, respondent emerged from the apartment with
the shipping container and was immediately arrested and taken to
the police station; there the container was reopened and the
marihuana found inside the table was seized. No search warrant had
been obtained. Prior to trial on charges of possession of
controlled substances, the Illinois state trial court granted
respondent's motion to suppress the marihuana. The Illinois
Appellate Court affirmed, holding that a "controlled delivery" had
not been made, so as to render a warrant unnecessary, because the
DEA agent was not present when the container was resealed at the
airport by the customs officers and the container was out of sight
while it was in respondent's apartment.
Held: The warrantless reopening of the container
following its reseizure did not violate respondent's rights under
the Fourth Amendment. Pp.
463 U. S.
769-773.
(a) If an inspection by police does not intrude upon a
legitimate expectation of privacy, there is no "search" subject to
the Warrant Clause. No protected privacy interest remains in
contraband in a container once government officers lawfully (as
here) have opened that container and identified its contents as
illegal. The simple act of resealing the container to enable the
police to make a controlled delivery does not operate to revive or
restore the lawfully invaded privacy rights, and the subsequent
reopening of the container is not a "search" within the intendment
of the Fourth Amendment. The rigors and contingencies inescapable
in
Page 463 U. S. 766
an investigation into illicit drug traffic make "perfect"
controlled deliveries frequently impossible to attain. The
likelihood that contraband may be removed or other items may be
placed inside the container during a gap in surveillance depends on
all the facts and circumstances, including the nature and uses of
the container, the length of the break in surveillance, and the
setting in which the events occur. A workable, objective standard
that limits the risk of intrusion on legitimate privacy interests
when there has been an interruption of surveillance is whether
there is a substantial likelihood that the contents of the
container have been changed during the gap in surveillance. Pp.
463 U. S.
769-773.
(b) There was no substantial likelihood here that the contents
of the shipping container were changed during the brief period that
it was out of sight of the surveilling officer. Thus, reopening the
container did not intrude on any legitimate expectation of privacy,
and did not violate the Fourth Amendment. P.
463 U. S.
773.
100 Ill.App.3d 396, 426 N.E.2d 1078, reversed and remanded.
BURGER, C.J., delivered the opinion of the Court, in which
WHITE, BLACKMUN, POWELL, REHNQUIST, and O'CONNOR, JJ., joined.
BRENNAN, J., filed a dissenting opinion, in which MARSHALL, J.,
joined,
post, p.
463 U. S. 773.
STEVENS, J., filed a dissenting opinion,
post, p.
463 U. S.
782.
CHIEF JUSTICE BURGER delivered the opinion of the Court.
The question presented is whether a warrant was required to
reopen a sealed container in which contraband drugs had been
discovered in an earlier lawful border search when the container
was seized by the police after it had been delivered to respondent
under police supervision.
Page 463 U. S. 767
I
A large, locked metal container was shipped by air from Calcutta
to respondent in Chicago. When the container arrived at O'Hare
International Airport, a customs inspector opened it and found a
wooden table approximately three feet in diameter and 8 to 10
inches thick. Marihuana was found concealed inside the table.
The customs inspector informed the Drug Enforcement
Administration of these facts and Special Agent Labek came to the
airport later that day. Labek chemically tested the substance
contained in the table, confirming that it was marihuana. The table
and the container were resealed.
The next day, Labek put the container in a delivery van and
drove to respondent's building. He was met there by Chicago Police
Inspector Lipsek. Posing as delivery men, Labek and Lipsek entered
the apartment building and announced they had a package for
respondent. Respondent came to the lobby and identified himself. In
response to Lipsek's comment about the weight of the package,
respondent answered that it "wasn't that heavy; that he had
packaged it himself, that it only contained a table." App. 14.
At respondent's request, the officers making the delivery left
the container in the hallway outside respondent's apartment. Labek
stationed himself to keep the container in sight and observed
respondent pull the container into his apartment. When Lipsek left
to secure a warrant to enter and search respondent's apartment,
Labek maintained surveillance of the apartment; he saw respondent
leave his apartment, walk to the end of the corridor, look out the
window, and then return to the apartment. Labek remained in the
building, but did not keep the apartment door under constant
surveillance.
Between 30 and 45 minutes after the delivery, but before Lipsek
could return with a warrant, respondent reemerged from the
apartment with the shipping container and was immediately arrested
by Labek and taken to the police station. There, the officers
reopened the container and seized the
Page 463 U. S. 768
marihuana found inside the table. No search warrant had been
obtained.
Respondent was charged with two counts of possession of
controlled substances. Ill.Rev.Stat., ch. 56 1/2, � 704(e)
and 705(e) (1981). Prior to trial, the trial court granted
respondent's motion to suppress the marihuana found in the table,
relying on
Arkansas v. Sanders, 442 U.
S. 753 (1979), and
United States v. Chadwick,
433 U. S. 1
(1977).
On appeal, the Appellate Court of Illinois, First Judicial
District, affirmed. 100 Ill.App.3d 396, 426 N.E.2d 1078 (1981). It
relied primarily on
Sanders and
Chadwick in
holding that respondent had a legitimate expectation of privacy in
the contents of the shipping container. 100 Ill.App.3d at 399-401,
426 N.E.2d at 1080-1082. It recognized that no warrant would be
necessary if the police had made a "controlled delivery" of the
container following a lawful search, but held that here the police
had failed to make a "controlled delivery."
A "controlled delivery," in the view of the Illinois court,
requires that the police maintain "dominion and control" over the
container at all times; only by constant control, in that court's
view, can police be "absolutely sure" that its contents have not
changed since the initial search.
Id. at 402, 426 N.E.2d
at 1082. Here, according to the court, the police could not have
been "absolutely sure" of the container's contents for two reasons:
(1) Labek was not present when the container was resealed by the
customs officers, and thus he knew of its contents only by
"hearsay,"
ibid., 426 N.E.2d at 1083, and (2) the
container was out of sight for the 30 to 45 minutes while it was in
respondent's apartment; thus, in the court's view,
"there is no certainty that the contents of the package were the
same before and after the package was brought into [respondent's]
apartment."
Ibid. Accordingly, the Illinois court held that the
warrantless reopening of the container violated the Fourth
Amendment.
Page 463 U. S. 769
We granted certiorari, 459 U.S. 904 (1982), and we reverse.
II
The lawful discovery by common carriers or customs officers of
contraband in transit [
Footnote
1] presents law enforcement authorities [
Footnote 2] with an opportunity to identify and
prosecute the person or persons responsible for the movement of the
contraband. To accomplish this, the police, rather than simply
seizing the contraband and destroying it, make a so-called
controlled delivery of the container to its consignee, allowing the
container to continue its journey to the destination contemplated
by the parties. The person dealing in the contraband can then be
identified upon taking possession of and asserting dominion over
the container. [
Footnote 3]
Page 463 U. S. 770
The typical pattern of a controlled delivery was well described
by one court:
"Controlled deliveries of contraband apparently serve a useful
function in law enforcement. They most ordinarily occur when a
carrier, usually an airline, unexpectedly discovers what seems to
be contraband while inspecting luggage to learn the identity of its
owner, or when the contraband falls out of a broken or damaged
piece of luggage, or when the carrier exercises its inspection
privilege because some suspicious circumstance has caused it
concern that it may unwittingly be transporting contraband.
Frequently, after such a discovery, law enforcement agents restore
the contraband to its container, then close or reseal the
container, and authorize the carrier to deliver the container to
its owner. When the owner appears to take delivery he is arrested
and the container with the contraband is seized and then searched a
second time for the contraband known to be there."
United States v. Bulgier, 618 F.2d 472, 476 (CA7),
cert. denied, 449 U.S. 843 (1980). See also
McConnell
v. State, 595 P.2d 147
(Alaska 1979). Here, a customs agent lawfully discovered drugs
concealed in a container and notified the appropriate law
enforcement authorities. They took steps to arrange delivery of the
container to respondent. A short time after delivering the
container, the officers arrested respondent and reseized the
container. [
Footnote 4]
Respondent claims, and the Illinois court held, that the
warrantless reopening of the container following its reseizure
violated respondent's right under the Fourth Amendment "to be
secure . . . against unreasonable searches and seizures. . . ." We
disagree.
Page 463 U. S. 771
The Fourth Amendment protects legitimate expectations of
privacy, rather than simply places. If the inspection by police
does not intrude upon a legitimate expectation of privacy, there is
no "search" subject to the Warrant Clause.
See Walter v. United
States, 447 U. S. 649,
447 U. S.
663-665 (1980) (BLACKMUN, J., dissenting). The threshold
question, then, is whether an individual has a legitimate
expectation of privacy in the contents of a previously lawfully
searched container. It is obvious that the privacy interest in the
contents of a container diminishes with respect to a container that
law enforcement authorities have already lawfully opened and found
to contain illicit drugs. No protected privacy interest remains in
contraband in a container once government officers lawfully have
opened that container and identified its contents as illegal. The
simple act of resealing the container to enable the police to make
a controlled delivery does not operate to revive or restore the
lawfully invaded privacy rights.
This conclusion is supported by the reasoning underlying the
"plain view" doctrine. The plain view doctrine authorizes seizure
of illegal or evidentiary items visible to a police officer whose
access to the object has some prior Fourth Amendment justification
and who has probable cause to suspect that the item is connected
with criminal activity.
Texas v. Brown, 460 U.
S. 730,
460 U. S. 738,
and n. 4, 741-742 (1983) (plurality opinion);
id. at
460 U. S. 746
(POWELL, J., concurring in judgment);
id. at
460 U. S. 748,
460 U. S.
749-750 (STEVENS, J., concurring in judgment). The plain
view doctrine 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; the owner may retain the
incidents of title and possession, but not privacy. That rationale
applies here; once a container has been found to a certainty to
contain illicit drugs, [
Footnote
5] the contraband
Page 463 U. S. 772
becomes like objects physically within the plain view of the
police, and the claim to privacy is lost. Consequently, the
subsequent reopening of the container is not a "search" within the
intendment of the Fourth Amendment.
However, the rigors and contingencies inescapable in an
investigation into illicit drug traffic often make "perfect"
controlled deliveries and the "absolute certainty" demanded by the
Illinois court impossible to attain. Conducting such a surveillance
undetected is likely to render it virtually impossible for police
so perfectly to time their movements as to avoid detection and also
be able to arrest the owner and reseize the container the instant
he takes possession. Not infrequently, police may lose sight of the
container they are trailing, as is the risk in the pursuit of a car
or vessel.
During such a gap in surveillance, it is possible that the
container will be put to other uses -- for example, the contraband
may be removed or other items may be placed inside. The likelihood
that this will happen depends on all the facts and circumstances,
including the nature and uses of the container, the length of the
break in surveillance, and the setting in which the events occur.
However, the mere fact that the police may be less than 100%
certain of the contents of the container is insufficient to create
a protected interest in the privacy of the container.
See
Arkansas v. Sanders, 442 U.S. at
442 U. S.
764-765, n. 13. The issue then becomes at what point
after an interruption of control or surveillance, courts should
recognize the individual's expectation of privacy in the container
as a legitimate right protected by the Fourth Amendment
proscription against unreasonable searches.
In fashioning a standard, we must be mindful of three Fourth
Amendment principles. First, the standard should be workable for
application by rank-and-file, trained police officers.
See New
York v. Belton, 453 U. S. 454,
453 U. S.
458-460 (1981);
United States v. Ross,
456 U. S. 798,
456 U. S. 821
(1982).
Page 463 U. S. 773
Second, it should be reasonable; for example, it would be absurd
to recognize as legitimate an expectation of privacy where there is
only a minimal probability that the contents of a particular
container had been changed. Third, the standard should be
objective, not dependent on the belief of individual police
officers.
See Terry v. Ohio, 392 U. S.
1,
392 U. S. 21-22
(1968). A workable, objective standard that limits the risk of
intrusion on legitimate privacy interests is whether there is a
substantial likelihood that the contents of the container have been
changed during the gap in surveillance. We hold that, absent a
substantial likelihood that the contents have been changed, there
is no legitimate expectation of privacy in the contents of a
container previously opened under lawful authority.
III
Applying these principles, we conclude there was no substantial
likelihood here that the contents of the shipping container were
changed during the brief period that it was out of sight of the
surveilling officer. The unusual size of the container, its
specialized purpose, and the relatively short break in surveillance
combine to make it substantially unlikely that the respondent
removed the table or placed new items inside the container while it
was in his apartment. Thus, reopening the container did not intrude
on any legitimate expectation of privacy and did not violate the
Fourth Amendment.
The judgment of the Illinois Appellate Court is reversed, and
the case is remanded for proceedings not inconsistent with this
opinion.
It is so ordered.
[
Footnote 1]
Common carriers have a common law right to inspect packages they
accept for shipment, based on their duty to refrain from carrying
contraband.
See United States v. Pryba, 163 U.S.App.D.C.
389, 397-398, 502 F.2d 391, 399-400 (1974). Although sheer volume
prevents systematic inspection of all or even a large percentage of
the cargo in their care,
see, e.g., McConnell v.
State, 595 P.2d 147,
148, and n. 1 (Alaska 1979), carriers do discover contraband in a
variety of circumstances. Similarly, although the United States
Government has the undoubted right to inspect all incoming goods at
a port of entry,
see United States v. Ramsey, 431 U.
S. 606,
431 U. S.
616-619 (1977), it would be impossible for customs
officers to inspect every package. In the course of selective
inspections, they inevitably discover contraband in transit.
[
Footnote 2]
When common carriers discover contraband in packages entrusted
to their care, it is routine for them to notify the appropriate
authorities. The arrival of police on the scene to confirm the
presence of contraband and to determine what to do with it does not
convert the private search by the carrier into a government search
subject to the Fourth Amendment.
E.g., United States v.
Edwards, 602 F.2d 458 (CA1 1979).
[
Footnote 3]
Of course, the mere fact that the consignee takes possession of
the container would not alone establish guilt of illegal possession
or importation of contraband. The recipient of the package would be
free to offer evidence that the nature of the contents were unknown
to him; the nature of the contents and the recipient's awareness of
them would be issues for the factfinder.
[
Footnote 4]
Respondent has not claimed that the warrantless seizure of the
container from the hallway of his apartment house following his
arrest violated the Fourth Amendment; his claim goes only to the
warrantless reopening of the container.
[
Footnote 5]
The Illinois Court held that Labek's absence when the container
was resealed by customs officers somehow made less than certain his
knowledge of the container's contents. This was plain error: where
law enforcement authorities are cooperating in an investigation, as
here, the knowledge of one is presumed shared by all.
See
Whiteley v. Warden, 401 U. S. 560,
401 U. S. 568
(1971).
JUSTICE BRENNAN, with whom JUSTICE MARSHALL joins,
dissenting.
The underlying question in this case is very simple: whether a
second search after a prior legal search and a "controlled
delivery" will ordinarily require a warrant. The Court answers that
question by announcing that the second search is not a search at
all, but merely a "reopening,"
ante
Page 463 U. S. 774
at
463 U. S. 772,
not subject to the protection of the Fourth Amendment. I suppose
one should be grateful that the Court has not explicitly opened one
more breach in the general rule that
""
searches conducted outside the judicial process, without
prior approval by judge or magistrate, are per se
unreasonable under the Fourth Amendment -- subject only to a few
specifically established and well-delineated
exceptions.'""
United States v. Ross, 456 U.
S. 798,
456 U. S. 825
(1982), quoting
Mincey v. Arizona, 437 U.
S. 385,
437 U. S. 390
(1978), in turn quoting
Katz v. United States,
389 U. S. 347,
389 U. S. 357
(1967). [
Footnote 2/1] On the other
hand, the Court's rationale, even though limited to a very specific
fact pattern, is nevertheless astounding in its implications. We
have, to my knowledge, never held that the physical opening and
examination of a container in the possession of an individual was
anything other than a "search." It might be a permissible search or
an impermissible search, require a warrant or not require a
warrant, but it is, in any event, a "search." [
Footnote 2/2]
I
A
The Court's primary argument in favor of its "no-search" holding
can be stated briefly:
"The threshold question . . . is whether an individual has a
legitimate expectation of privacy in the contents of a
Page 463 U. S. 775
previously lawfully searched container. It is obvious that the
privacy interest in the contents of a container diminishes with
respect to a container that law enforcement authorities have
already lawfully opened and found to contain illicit drugs. No
protected privacy interest remains in contraband in a container
once government officers lawfully have opened that container and
identified its contents as illegal. The simple act of sealing the
container to enable the police to make a controlled delivery does
not operate to revive or restore the lawfully invaded privacy
rights."
Ante at
463 U. S. 771.
The validity of this reasoning depends, however, on what the Court
means by "protected privacy interest." Clearly, one aspect of the
privacy interest protected by the Fourth Amendment is the right to
keep certain
information beyond official scrutiny.
See
United States v. Knotts, 460 U. S. 276,
460 U. S.
281-282 (1983) (no reasonable expectation of privacy in
location of automobile on public roads). If this were all that were
meant by the notion of privacy embodied in the Fourth Amendment,
the Court's analysis would be essentially correct. Respondent
knowingly and voluntarily rendered his container vulnerable to a
perfectly legal and perfectly proper border search. And as soon as
that search revealed the presence of contraband, any reasonable
expectation respondent may have had that the existence of the
contraband would remain secret was lost, and could not be
regained.
The Fourth Amendment, however, does not protect
only
information. It also protects, in its own sometimes-forgotten
words, "[t]he right of the people
to be secure in their
persons, houses, papers, and effects. . . ." (emphasis added). As
Justice Brandeis put the matter in his dissent in
Olmstead v.
United States, 277 U. S. 438,
277 U. S. 478
(1928), the Fourth Amendment
"conferred, as against the Government, the
right to be let
alone -- the most comprehensive of rights and the right most
valued by civilized men."
(Emphasis added.) The right to be "let alone" is, at the very
least, the right not to have one's repose and possessions
disturbed.
See, e.g., 439 U. S.
Page 463 U. S. 776
Illinois, 439 U. S. 128
(1978);
United States v. United States District Court,
407 U. S. 297,
407 U. S.
326-327 (1972) (Douglas, J., concurring);
Alderman
v. United States, 394 U. S. 165,
394 U. S.
179-180 (1969);
Silverman v. United States,
365 U. S. 505,
365 U. S.
511-512 (1961);
Taylor v. United States,
286 U. S. 1 (1932);
Boyd v. United States, 116 U. S. 616,
116 U. S.
626-630 (1886). [
Footnote
2/3] In this case, respondent had the right to maintain the
integrity of his container. Admittedly, he waived that right
temporarily when the container passed through customs inspection;
as
Carroll v. United States, 267 U.
S. 132 (1925), teaches us, the right of the Government
to search, with or without probable cause, persons and property
entering the country is necessary to "national self protection."
Id. at
267 U. S. 154.
But however justified the search at customs may have been, that
justification no longer existed once the container was sent on its
way, and certainly did not exist once the container was delivered
to respondent.
That the Court's reduction of the right to privacy to the right
to secrecy is incorrect, and that its implicit analogy between a
border search and a loss of amateur status is inapt, is made quite
clear by a number of our recent cases. [
Footnote 2/4] In
Lo-Ji
Page 463 U. S. 777
Sales, Inc. v. New York, 442 U.
S. 319 (1979), for example, we reviewed the warrantless
search of an "adult bookstore" by local law enforcement officials.
THE CHIEF JUSTICE, speaking for a unanimous Court, stated:
"The suggestion is [made] that, by virtue of its display of the
items at issue to the general public in areas of its store open to
them, petitioner had no legitimate expectation of privacy against
governmental intrusion,
see Rakas v. Illinois,
439 U. S.
128 (1978), and that, accordingly, no warrant was
needed. But there is no basis for the notion that, because a retail
store invites the public to enter, it consents to wholesale
searches and seizures that do not conform to Fourth Amendment
guarantees.
See Lewis v. United States, 385 U. S.
206,
385 U. S. 211 (1966)."
Id. at
442 U. S. 329.
Cf. Walter v. United States, 447 U.
S. 649,
447 U. S.
660-662 (1980) (WHITE, J., concurring in judgment).
Similarly, in
Michigan v. Tyler, 436 U.
S. 499 (1978), we held that, although a building fire
and its immediate aftermath are "exigent circumstances" justifying
the warrantless entry of the building both by firefighters and by
investigators, any further intrusions that take place after the
exigent circumstances have passed require a warrant. The fire may
suspend the right to be let alone, but it does not extinguish it,
and an initial search does not validate the legality of subsequent
independent warrantless searches, let alone render them
nonsearches.
Cf. G. M. Leasing Corp. v. United States,
429 U. S. 338,
429 U. S.
358-359 (1977).
Page 463 U. S. 778
Thus, in its analysis today, the Court breaks new ground and
erodes the principles of the Fourth Amendment. Moreover, by
claiming that the right to "title and possession" confers no right
to "privacy,"
ante at
463 U. S. 771,
the Court adopts a view curiously out of touch with the genius of
the American system of liberties.
B
The Court supports its "no-search" analysis by an analogy to the
"reasoning underlying the
plain view' doctrine." Ibid.
In fact, however, the "plain view" doctrine hurts, rather than
helps, the Court's case, for it recognizes, and indeed emphasizes,
that the Fourth Amendment protects security as well as
secrecy.
"We recognized in
Payton v. New York, 445 U. S.
573,
445 U. S. 587 (1980), the
well-settled rule that"
"objects such as weapons or contraband found in a public place
may be seized by the police without a warrant. The seizure of
property in plain view involves no invasion of privacy, and is
presumptively reasonable, assuming that there is probable cause to
associate the property with criminal activity."
"A different situation is presented, however, when the property
in open view is 'situated on private premises to which access is
not otherwise available for the seizing officer.'
Ibid.,
quoting
G. M. Leasing Corp. v. United States, 429 U. S.
338,
429 U. S. 354 (1977). As
these cases indicate, 'plain view' provides grounds for seizure of
an item when an officer's access to an object has some prior
justification under the Fourth Amendment. 'Plain view' is perhaps
better understood, therefore, not as an independent 'exception' to
the Warrant Clause, but simply as an extension of whatever the
prior justification for an officer's 'access to an object' may
be."
Texas v. Brown, 460 U. S. 730,
460 U. S.
738-739 (1983) (opinion of REHNQUIST, J.) (footnote
omitted).
See also id. at
460 U. S.
747-749 (STEVENS, J., concurring in judgment);
Coolidge v. New Hampshire, 403 U.
S. 443,
403 U. S.
464-471 (1971)
Page 463 U. S. 779
(plurality opinion). Thus, under the "plain view" doctrine, the
fact that a person displays incriminating evidence in his living
room window [
Footnote 2/5] (or
allows it to pass through customs inspection) is
not
enough, by itself, to authorize a search and seizure of that
evidence. More is necessary, and that "more" must be some
independent reason for breaching the individual's right to
repose and to security in his possessions. Moreover, as the Court
itself admits, "plain view" can only justify a search or seizure of
an item if the authorities have "probable cause to suspect that the
item is connected with criminal activity."
Ante at
463 U. S. 771.
Obviously, there would be no need to require probable cause if the
protections of the Fourth Amendment did not apply at all to the
search or seizure in question.
Cf. 463
U.S. 765fn2/2|>n. 2,
supra.
C
The plain view doctrine does, of course, highlight the fact that
there are certain "specifically established and well-delineated
exceptions" to the Fourth Amendment's warrant requirement.
See
supra at
463 U. S. 774.
Such exceptions, however, require at the very least that there be
some compelling government interest at stake, not merely in the
search at issue, but in the right to conduct the search
without
a warrant. [
Footnote 2/6]
Moreover, we have repeatedly made clear that "the police must,
whenever practicable, obtain advance judicial approval of searches
and seizures through the warrant procedure."
Terry v.
Ohio, 392 U. S. 1,
392 U. S. 20
(1968).
See United States v. Chadwick, 433 U. S.
1,
433 U. S. 13
(1977);
United States v. United States District Court, 407
U.S. at
407 U. S.
315-318;
Chimel v. California, 395 U.
S. 752,
395 U. S. 762
(1969);
Johnson v.
United
Page 463 U. S. 780
States, 333 U. S. 10,
333 U. S. 15
(1948);
Carroll v. United States, 267 U.S. at
267 U. S. 153.
Indeed, each of the limited exceptions we have established to the
warrant requirement arose in a context in which, at the very least,
a warrantless search was necessary to preserve the safety of law
enforcement officers,
see, e.g., Chimel v. California,
supra, (search incident to arrest), or to prevent the loss or
destruction of evidence,
see, e.g., Chambers v. Maroney,
399 U. S. 42,
399 U. S. 48-51
(1970) (automobile exception), or in which the very special nature
of the government interest made it appropriate to allow a search
based on something less than probable cause,
see, e.g., Carroll
v. United States, supra, at
267 U. S. 154
(border search). In the plain view context, the compelling
government interest is evident: the legal search has already put
potential suspects on notice that they are the objects of official
interest; the delay inherent in obtaining a warrant at that point
might risk the destruction of the evidence and even the security of
the officers.
See Coolidge, supra, at
403 U. S.
467-468 (plurality opinion). This case, however,
presents none of the conditions that we have previously held
indispensable to the recognition of an exception to the warrant
requirement. The police officers who conducted the search of
respondent's container could have obtained, were indeed in the
process of obtaining, a search warrant, but decided instead -- for
no apparent reason other than the hope of vindication in this Court
-- to conduct the search without a warrant. Thus, even if one were
to recharacterize the Court's novel "no-search" analysis as simply
another exception to the warrant requirement, it would be difficult
to square that result with the clear mandate of our previous
decisions.
I agree entirely with the Court that "controlled delivery" is a
proper and effective tool of responsible law enforcement.
See
ante at
463 U. S.
769-770. If contraband is discovered in a package
passing through customs inspection, the authorities are not
required to seize it then and there, but may make use of their
discovery to obtain more evidence and to capture the culprits
behind the contraband. The "controlled delivery" technique,
Page 463 U. S. 781
however, would be just as effective, and decidedly more proper,
if the second search that came at its culmination were authorized
by a valid search warrant. Under these circumstances, I am not at
all sure what interest the Court thinks it is vindicating by its
determined if awkward exertions.
II
Even if the Court were correct that the "reopening" of a package
after a properly controlled "controlled delivery" is not a
"search," I could still not agree with the standard it fashions to
put that principle into effect, or with the result it reaches in
this case. The Court holds that a "reopening" is not a "search" as
long as there is not a "substantial likelihood that the contents of
the container have been changed during [a] gap in surveillance."
Ante at
463 U. S. 773.
Of course,
"the rigors and contingencies inescapable in an investigation
into illicit drug traffic often make 'perfect' controlled
deliveries and . . . 'absolute certainty' . . . impossible,"
ante at
463 U. S. 772.
Nevertheless, the very justifications proffered by the Court for
its "no-search" analysis should have at least led it to require
something very close to "absolute certainty."
Cf. post, p.
463 U. S. 782
(STEVENS, J., dissenting). After all, if a person has no reasonable
expectation of privacy in a package whose contents are already
legally known to the authorities, a reasonable expectation of
privacy should reattach if the person has unobserved access to the
package and any opportunity to change its contents. By adopting a
vague intermediate standard, the Court makes more likely serious
intrusions into what even it would consider to be "reasonable
expectations of privacy." Moreover, I cannot see how as indistinct
a phrase as "substantial likelihood" could in any way serve the
Court's interest in fashioning a standard "workable for application
by rank-and-file, trained police officers."
Ante at
463 U. S.
772.
In this case, the package subject to a "controlled delivery" was
in respondent's possession for between 30 and 45 minutes. For a
good deal of that time, it was unobserved. I am by no means
convinced that there was, as an
ex ante matter,
Page 463 U. S. 782
even a "substantial likelihood" that the container still
contained contraband when it was searched, or "reopened." In any
event, I fail to see how, in light of the very justifications put
forward by the Court for a "controlled delivery" gloss on the
Fourth Amendment, a warrantless search can be justified here as in
any way consistent with the principles embodied in that
Amendment.
I dissent.
[
Footnote 2/1]
See also e.g., Arkansas v. Sanders, 442 U.
S. 753,
442 U. S. 759
(1979);
G. M. Leasing Corp. v. United States, 429 U.
S. 338,
429 U. S. 358
(1977);
United States v. United States District Court,
407 U. S. 297,
407 U. S. 318
(1972);
Camara v. Municipal Court, 387 U.
S. 523,
387 U. S.
528-529 (1967);
Jones v. United States,
357 U. S. 493,
357 U. S. 499
(1958).
[
Footnote 2/2]
Indeed, if the "reopening" of a package in a controlled delivery
context is not a "search," it is not even clear why it should
require probable cause. Fortunately, though, the Court seems to
reject this implication of its reasoning.
See ante at
463 U. S. 771
("No protected privacy interest remains in contraband in a
container once government officials lawfully have opened that
container and identified its contents as illegal");
ante
at
463 U. S.
771-772 ("once a container has been found to a certainty
to contain illicit drugs, the contraband becomes like objects
physically within the plain view of the police, and the claim to
privacy is lost") (footnote omitted).
[
Footnote 2/3]
See generally Posner, The Uncertain Protection of
Privacy by the Supreme Court, 1979 S.Ct.Rev. 173 (discussing
"seclusion" and "secrecy" aspects of privacy right protected by the
Fourth Amendment);
cf. Whalen v. Roe, 429 U.
S. 589,
429 U. S. 599,
nn. 24-25 (1977).
[
Footnote 2/4]
The Court's confusion may be in part an unintended consequence
of our decision in
Katz v. United States, 389 U.
S. 347 (1967), where we held that electronic
eavesdropping was subject to the warrant requirement even if it
involved no physical intrusion into a suspect's "protected area."
Before
Katz, this Court may have focused too much on the
"security" aspect of the right of privacy, while giving short
shrift to its "secrecy" aspect. In recognizing the importance of
secrecy, however,
Katz did not extinguish the relevance of
security. As I wrote only recently,
Katz
"made quite clear that the Fourth Amendment protects against
governmental invasions of a person's reasonable 'expectation[s] of
privacy,' even when those invasions are not accompanied by physical
intrusions. Cases such as
Silverman v. United States,
365 U. S.
505,
365 U. S. 509-512 (1961),
however, hold that, when the Government
does engage in
physical intrusion of a constitutionally protected area in order to
obtain information, that intrusion may constitute a violation of
the Fourth Amendment even if the same information could have been
obtained by other means. I do not believe that
Katz, or
its progeny, have eroded that principle."
United States v. Knotts, 460 U.
S. 276,
460 U. S. 286
(1983) (BRENNAN, J., concurring in judgment).
[
Footnote 2/5]
Cf. Coolidge v. New Hampshire, 403 U.S. at
403 U. S. 468,
and n. 25 (plurality opinion);
Taylor v. United States,
286 U. S. 1
(1932).
[
Footnote 2/6]
"In assessing whether the public interest demands creation of a
general exception to the Fourth Amendment's warrant requirement the
question is not whether the public interest justifies the type of
search in question, but whether the authority to search should be
evidenced by a warrant. . . ."
Camara v. Municipal Court, 387 U.S. at
387 U. S.
533.
JUSTICE STEVENS, dissenting.
The issue in this case is remarkably similar to the controlling
issue in
Texas v. Brown, 460 U. S. 730
(1983): was there "virtual certainty" that the police would find
contraband inside an unusual container that they had lawfully
seized? The unique character of the balloon in
Brown, like
the unique character of the metal case enclosing a table that in
turn had been designed to conceal drugs, combined with other
circumstantial evidence, provided powerful evidentiary support for
the conclusion that contraband was inside the container. In this
case, as in
Brown, I believe the "absolute certainty" test
applied by the state court was somewhat more strict than is
required by the Fourth Amendment to the United States Constitution.
I would therefore vacate the judgment of the Illinois Appellate
Court and remand for further proceedings.
*
* If I were sitting as a trial judge, and actually had heard the
evidence, I believe I would have found that there was virtual
certainty that the police officers were correct in both cases. But,
unlike my colleagues, I do not believe it is this Court's province
to make such factual determinations.
See United States v.
Hasting, 461 U. S. 499,
461 U. S.
516-517 (1983) (STEVENS, J., concurring in judgment);
First National City Bank v. Banco para el Comercio Exterior de
Cuba, 462 U. S. 611,
462 U. S. 636
(1983) (STEVENS, J., concurring in part and dissenting in
part).