United States v. Ortiz

Last updated
United States v. Ortiz
Seal of the United States Supreme Court.svg
Argued February 18, 1975
Decided June 30, 1975
Full case nameUnited States v. Ortiz
Citations422 U.S. 891 ( more )
95 S. Ct. 2585; 45 L. Ed. 2d 623
Argument Oral argument
Holding
The Fourth Amendment forbids Border Patrol officers, in the absence of consent or probable cause, from searching private vehicles at traffic checkpoints removed from the border and other checkpoints that are equivalent in nature.
Court membership
Chief Justice
Warren E. Burger
Associate Justices
William O. Douglas  · William J. Brennan Jr.
Potter Stewart  · Byron White
Thurgood Marshall  · Harry Blackmun
Lewis F. Powell Jr.  · William Rehnquist
Case opinions
MajorityPowell, joined by Douglas, Brennan, Stewart, Marshall, Rehnquist
ConcurrenceRehnquist
ConcurrenceBurger, joined by Blackmun
ConcurrenceWhite, joined by Blackmun
Laws applied
U.S. Const. amend. 4

United States v. Ortiz, 422 U.S. 891 (1975), was a United States Supreme Court case in which the Court held that the Fourth Amendment prevented Border Patrol officers from conducting warrantless, suspicionless searches of private vehicles removed from the border or its functional equivalent.

Contents

Background

On November 12, 1973, Ortiz was stopped in his car by Border Patrol officers on Interstate Highway 5 at San Clemente, California. The Border Patrol officers found three people concealed in the trunk of the car. These three people were found to be in the country illegally. [1] After the search of the car at the checkpoint, Ortiz was convicted of transporting illegal aliens. Ortiz appealed the decision, and it was reversed by the Ninth Circuit Court. [2] In their decision, the Ninth Circuit Court relied on a previous decision that was made in the case of Bowen v. United States , which stated that the requirement of probable cause for roving patrols that was outlined in the case of Almeida-Sanchez also extended to searches that were made at fixed checkpoints. [2] This court case would then go to the supreme court.

Government's Argument

In an argument before the Supreme Court, the Government, represented by Mark L. Evans and assisted by the Solicitor General Bork, argued that fixed checkpoints were "less intrusive than roving patrol searches and that the Border Patrol officials stationed at such checkpoints had less discretion in choosing which cars to search". [2] Because of their less intrusive manner, the government contended that searches at fixed checkpoints fell within the fourth amendment's requirement of reasonableness, even though they did not have probable cause for the searches. [2]

Ortiz's Argument

In their argument challenging the constitutionality of these checkpoints on behalf of Ortiz, Mr. Charles M. Sevilla (the court-appointed attorney for Ortiz) argued that "in comparing a roving to a fixed check, we have to look at the nature of the intrusion involved and each case were involved with a search, which takes place because of the unfettered exercise of discretion by Border Patrol officer at a checkpoint who decides without any criteria... that he is going to select a car, refer to secondary and conduct a full search of a car". [3] The attorney for Ortiz did not argue that checkpoints in general on the border were illegal, but that checkpoints that were located at a distance away from the border were in fact unconstitutional. The attorney for Ortiz also argued that a warrant should have been required for the search to take place, leaving the decision for probable cause up to a judicial officer, and not to a Border Patrol man. In his oral arguments, Sevilla stated "There was a warrant requirement because this is the concept where certainly a judicial officer should make the determination and not a Border Patrol man standing 66 miles north of a border determining a legal concept such as the functional equivalent of probable cause". [3] In summary, the attorney for Ortiz stated that because the checkpoint was 66 miles away from the border, the Border Patrol officers needed to have probable cause to search the vehicle along with a warrant.

Court Opinion

This court case was a unanimous vote of 9–0 in favor of Ortiz. Associate Justice Lewis F. Powell, Jr. delivered the majority opinion of the court.

Majority Opinion

In the majority opinion, Justice Powell stated that "nothing in this record suggests that the Border Patrol had any special reason to suspect that the respondent's car was carrying concealed aliens... The only question for decision is whether vehicle searches at traffic checkpoints... must be based on Probable Cause". [4] In his opinion, Justice Powell makes reference to a prior case, Almeida-Sanchez v. United States that involved the constitutionality of vehicle searches conducted by roving patrols. Justice Powell states that, in the same way that these roving patrols must have probable cause for vehicle searches, traffic checkpoints must have probable cause to conduct vehicle searches as well. [4] In the opinion, Justice Powell states that the "central concern of the Fourth Amendment is to protect liberty and privacy from arbitrary and oppressive interference by government officials". [4] Justice Powell later goes on to say in his opinion, that the degree of discretion that is present in vehicle searches at checkpoints is not consistent with the fourth amendment, [4] and that the Court has considered a search, even of an automobile, to be an invasion of privacy, and for that reason, the Court has always regarded probable cause as the minimum requirement for a lawful search. [4] Overall, in the majority opinion, Justice Powell and the court ruled that at traffic checkpoints removed from the border and "its functional equivalents", officers may not search private vehicles without consent or probable cause. [4]

Concurring Opinions

Justice Rehnquist

In Justice Rehnquist's concurring opinion, he states that although he dissented in Almeida-Sanchez v. United States, he joined the opinion of the Court, because a majority of the Court still adhered to that ruling. Justice Rehnquist put emphasis on the fact that the Court's opinion is confined to full searches, and does not extend to fixed-checkpoint stops that asked about citizenship status. [4]

Chief Justice Burger and Justice Blackmun

In their concurrence opinion, Chief Justice Burger and Justice Blackmun agreed with the Majority Opinion, but they wrote that they "hope that when we next deal with this problem we give greater weight to the reality that the Fourth Amendment prohibits only "unreasonable searches and seizures" and to the frequent admonition that reasonableness must take into account all the circumstances and balance the rights of the individual with the needs of society". [4]

Related Research Articles

Traffic stop Detention of a driver by police

A traffic stop, commonly referred to as being pulled over, is a temporary detention of a driver of a vehicle by police to investigate a possible crime or minor violation of law.

United States v. Ross, 456 U.S. 798 (1982), was a search and seizure case argued before the Supreme Court of the United States. The high court was asked to decide if a legal warrantless search of an automobile allows closed containers found in the vehicle to be searched as well. The appeals court had previously ruled that opening and searching the closed portable containers without a warrant was a violation of the Fourth Amendment, even though the warrantless vehicle search was permissible due to existing precedent.

Atwater v. Lago Vista, 532 U.S. 318 (2001), was a United States Supreme Court decision which held that a person's Fourth Amendment rights are not violated when the subject is arrested for driving without a seatbelt. The court ruled that such an arrest for a misdemeanor that is punishable only by a fine does not constitute an unreasonable seizure under the Fourth Amendment.

Illinois v. Caballes, 543 U.S. 405 (2005), was a decision by the Supreme Court of the United States in which the Court held, 6–2, that the use of a drug-sniffing police dog during a routine traffic stop did not violate the Fourth Amendment if the use of the dog does not unreasonably prolong the duration of the stop. Chief Justice William Rehnquist took no part in the consideration of this case, and did not vote nor author an opinion. According to Justice John Paul Stevens, who authored the majority opinion, the Constitution does not require the police to have reasonable suspicion to use a police dog on a car during a legal traffic stop.

Random checkpoint Temporary military or police roadblock

A random checkpoint is a military and police tactic. In a military context, checkpoints involve the setup of a hasty roadblock by mobile truck- or armored vehicle-mounted infantry to disrupt unauthorized or unwanted movement or military activity and to check for valid identification and search for contraband, fugitives, or weapons that are not permitted in civilian hands. Random checkpoints are set up to achieve surprise, as opposed to known permanently located checkpoints, which suspects could circumvent. They are often established in locations where they cannot be observed by approaching traffic until it is too late to withdraw and escape without being observed.

Brendlin v. California, 551 U.S. 249 (2007), was a decision by the Supreme Court of the United States that held that all occupants of a car are "seized" for purposes of the Fourth Amendment during a traffic stop, not just the driver.

In United States criminal law, the border search exception is a doctrine that allows searches and seizures at international borders and their functional equivalent without a warrant or probable cause. The doctrine is not regarded as an exception to the Fourth Amendment, but rather to its requirement for a warrant or probable cause. Balanced against the sovereign's interests at the border are the Fourth Amendment rights of entrants. Not only is the expectation of privacy less at the border than in the interior, the Fourth Amendment balance between the interests of the government and the privacy right of the individual is also struck much more favorably to the government at the border. This balance at international borders means that routine searches are "reasonable" there, and therefore do not violate the Fourth Amendment's proscription against "unreasonable searches and seizures".

United States v. Brignoni-Ponce, 422 U.S. 873 (1975), was the case in which the Supreme Court determined it was a violation of the Fourth Amendment for a roving patrol car to stop a vehicle solely on the basis of the driver appearing to be of Mexican descent. A roving patrol car must have articulable facts that allow for an officer to have a reasonable suspicion that the person is carrying illegal aliens beyond their ethnicity. The Court handed down a 9–0 decision that affirmed the Circuit Court's ruling in the case.

Carroll v. United States, 267 U.S. 132 (1925), was a decision by the United States Supreme Court that upheld the warrantless searches of an automobile, which is known as the automobile exception. The case has also been cited as widening the scope of warrantless search.

United States v. Martinez-Fuerte, 428 U.S. 543 (1976), was a decision of the United States Supreme Court that allowed the United States Border Patrol to set up permanent or fixed checkpoints on public highways leading to or away from the Mexican border and that the checkpoints are not a violation of the Fourth Amendment.

Zurcher v. Stanford Daily, 436 U.S. 547 (1978), is a United States Supreme Court case from 1978 in which The Stanford Daily, a student newspaper at Stanford University, was searched by police after they suspected the paper to be in possession of photographs of a demonstration that took place at the university's hospital in April 1971. The Stanford Daily filed a suit claiming that under the protection of the First and Fourth Amendments of the Constitution, the warrants were unconstitutional and that the searches should have fallen under the context of subpoenas. The Supreme Court ruled against The Stanford Daily; however, Congress later passed the Privacy Protection Act of 1980, which provides additional protections against searches and seizures to the press and individuals who disseminate information to the public, unless that individual is suspected of a crime or a life-threatening situation is present.

Arizona v. Gant, 556 U.S. 332 (2009), was a United States Supreme Court decision holding that the Fourth Amendment to the United States Constitution requires law enforcement officers to demonstrate an actual and continuing threat to their safety posed by an arrestee, or a need to preserve evidence related to the crime of arrest from tampering by the arrestee, in order to justify a warrantless vehicular search incident to arrest conducted after the vehicle's recent occupants have been arrested and secured.

Almeida-Sanchez v. United States, 413 U.S. 266 (1973), was a United States Supreme Court case holding that the search of an automobile by the United States Border Patrol without a warrant or probable cause violates the Fourth Amendment. The vehicle was stopped and searched for illegal aliens twenty-five miles (40 km) from the Mexican border. The Court approached the search from four views: automobile search, administrative inspection, heavily regulated industry inspection, and border search. As to the validity of the search under the automobile exception, the Court found no justification for the search under the Carroll doctrine because there was no probable cause. As to the validity of the search under various administrative inspection doctrines, the Court found that the officers lacked an area warrant. As to the validity of the heavily regulated industry inspection, the Court found that the doctrine is not applicable to traveling on a state highway. As to the validity of a border search, the Court found that the site of the stop and the entirety of the road on which the stop occurred was too far from the border to be considered a border search.

Whren v. United States, 517 U.S. 806 (1996), was a unanimous United States Supreme Court decision that "declared that any traffic offense committed by a driver was a legitimate legal basis for a stop."

Cupp v. Murphy, 412 U.S. 291 (1973), was a United States Supreme Court case in which the Court upheld a murder conviction notwithstanding a challenge that the evidence upon which guilt was based was obtained in violation of the Fourth and Fourteenth Amendments of the United States Constitution. The court held that in view of the station-house detention upon probable cause, the very limited intrusion of scraping the defendant's fingernails for blood and other material, undertaken to preserve highly evanescent evidence, did not violate the Fourth and Fourteenth Amendments.

United States v. Jones, 565 U.S. 400 (2012), was a landmark United States Supreme Court case which held that installing a Global Positioning System (GPS) tracking device on a vehicle and using the device to monitor the vehicle's movements constitutes a search under the Fourth Amendment.

<i>Florida v. Jardines</i> 2013 United States Supreme Court case

Florida v. Jardines, 569 U.S. 1 (2013), was a United States Supreme Court case which resulted in the decision that police use of a trained detection dog to sniff for narcotics on the front porch of a private home is a "search" within the meaning of the Fourth Amendment to the United States Constitution, and therefore, without consent, requires both probable cause and a search warrant.

Collins v. Virginia, No. 16-1027, 584 U.S. ___ (2018), was a case before the US Supreme Court involving search and seizure. At issue was whether the Fourth Amendment's motor vehicle exception permits a police officer uninvited and without a warrant to enter private property, approach a house, and search a vehicle parked a few feet from the house that is otherwise visible from off the property. In an 8–1 judgement, the Supreme Court ruled that the automobile exception does not apply to vehicles parked within the home or the curtilage of a private homeowner.

Nieves v. Bartlett, 587 U.S. ___ (2019), was a civil rights case in which the Supreme Court of the United States decided that Probable Cause should generally defeat a retaliatory arrest claim brought under the First Amendment, unless officers under the circumstances would typically exercise their discretion not to make an arrest.

Devenpeck v. Alford, 543 U.S. 146 (2004), was a United States Supreme Court decision dealing with warrantless arrests and the Fourth Amendment. The Court ruled that even if an officer wrongly arrests a suspect for one crime, the arrest may still be "reasonable" if there is objectively probable cause to believe that the suspect is involved in a different crime.

References

  1. United States v. Ortiz, 422 U.S. 891 (1975).
  2. 1 2 3 4 http://scholarlycommons.law.northwestern.edu/cgi/viewcontent.cgi?article=5955&context=jclc [ bare URL PDF ]
  3. 1 2 https://www.oyez.org/cases/1970-1979/1974/1974_73_2050
  4. 1 2 3 4 5 6 7 8 "US v. Ortiz".

Further reading