Amicus Curiae Brief — Randy Johnson, Petitioner v. United States
Supreme Court briefApr 25, 2018
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No. 17-1349
In the Supreme Court of the United States
RANDY JOHNSON,
Petitioner,
v.
UNITED STATES,
Respondent.
On Petition for a Writ of Certiorari to the
United States Court of Appeals for the Seventh Circuit
BRIEF OF THE CATO INSTITUTE AS
AMICUS CURIAE SUPPORTING PETITIONER
_____________________
April 25, 2018
Jay R. Schweikert
Counsel of Record
Meggan DeWitt
CATO INSTITUTE
1000 Mass. Ave. N.W.
Washington, D.C. 20001
(202) 842-0200
jschweikert@cato.org
i
TABLE OF CONTENTS
TABLE OF CITED AUTHORITIES ........................... ii
INTEREST OF AMICUS CURIAE ............................. 1
SUMMARY OF ARGUMENT ..................................... 1
ARGUMENT ................................................................ 3
I.
THE FOURTH AMENDMENT WAS
DESIGNED TO PREVENT THE ARBITRARY
ABUSES OF POWER THAT EXISTED
UNDER GENERAL WARRANTS .................... 3
II.
WHREN’S SANCTION OF PRETEXTUAL
STOPS HAS ALREADY BROUGHT US
DANGEROUSLY CLOSE TO LIVING UNDER
GENERAL WARRANT CONDITIONS............ 6
III.
EXTENDING WHREN WOULD BE
ESPECIALLY DANGEROUS GIVEN THE
CURRENT STATE OF
OVERCRIMINALIZATION ............................ 10
CONCLUSION .......................................................... 14
ii
TABLE OF CITED AUTHORITIES
Page(s)
Cases
Boyd v. United States, 116 U.S. 616 (1886) ............ 3, 4
Carroll v. United States, 267 U.S. 132 (1925) ............ 8
Chambers v. Maroney, 399 U.S. 42 (1970) .................. 8
Chimel v. California, 395 U.S. 752 (1969) .................. 3
District of Columbia v. Wesby, 583 U.S. ___, No. 151485, slip op. (Jan. 22, 2018) ............................. 3, 14
Florida v. Meyers, 466 U.S. 380 (1984) ....................... 8
Katz v. United States, 389 U.S. 347 (1967) ................. 8
Ker v. California, 374 U.S. 23 (1963) .......................... 9
Maryland v. Dyson, 527 U.S. 465 (1999) .................... 8
Michigan v. Tyler, 436 U.S. 499 (1978)....................... 9
New York v. Belton, 453 U.S. 454 (1981) .................... 9
Ohio v. Robinette, 519 U.S. 33 (1996) ......................... 9
Schneckloth v. Bustamonte, 412 U.S. 218 (1973) ....... 9
Stanford v. Texas, 379 U.S. 476 (1965) ....................... 6
Texas v. White, 423 U.S. 67 (1975) .............................. 8
United States v. Chadwick, 433 U.S. 1 (1977) ............ 3
United States v. Chhien, 266 F.3d 1 (1st Cir. 2001) ... 7
United States v. Escalante,
239 F.3d 678 (5th Cir. 2001) .................................... 7
United States v. Johnson,
874 F.3d 571 (7th Cir. 2017) ........................ 9, 10, 13
Whren v. United States, 517 U.S. 806 (1996).......... 1, 6
iii
Other Authorities
Al Baker, J. David Goodman & Benjamin Mueller,
Beyond the Chokehold: The Path to Eric Garner’s
Death, N.Y. TIMES, June 13, 2015,
https://nyti.ms/2uwur8y ......................................... 13
Alana Semuels, The Trash Man Is Watching You,
ATLANTIC, June 26, 2015,
https://theatln.tc/2vLAOX5.................................... 12
Brian J., O’Donnell, Note, Whren v. United States:
An Abrupt End to the Debate over Pretextual
Stops, 49 ME. L. REV. 207 (1997) ............................. 7
Christina Sterbenz & Melia Robinson, Here Are The
Most Ridiculous Laws In Every State, BUS. INSIDER,
Feb. 21, 2014, https://read.bi/2vIyLDb .................. 12
David A. Harris, “Driving While Black” and All Other
Traffic Offenses: The Supreme Court and Pretextual
Traffic Stops, 87 J. CRIM. L. & CRIMINOLOGY 544
(1997) ........................................................................ 7
David A. Moran, The New Fourth Amendment Vehicle
Doctrine: Stop and Search Any Car at Any Time,
47 VILL. L. REV. 815 (2002) ...................................... 7
DOUGLAS HUSAK, OVERCRIMINALIZATION: THE
LIMITS OF THE CRIMINAL LAW (2008) ..................... 11
HARVEY A. SILVERGLATE, THREE FELONIES A DAY:
HOW THE FEDS TARGET THE INNOCENT (2009) ....... 11
Joe Dziemianowicz, Your kid’s lemonade stand might
be illegal, here are the rules, N.Y. DAILY NEWS,
July 13, 2017, http://bit.ly/2vMAqru ..................... 12
Jonathan Witmer-Rich, Arbitrary Law Enforcement is
Unreasonable: Whren’s Failure to Hold Police
Accountable for Traffic Enforcement Policies,
66 CASE W. RES. L. REV. 1059 (2016) ....................... 7
iv
Niko Koppel, Are Your Jeans Sagging? Go Directly
to Jail., N.Y. TIMES, Aug. 30, 2007,
https://nyti.ms/2r0PFHL ........................................ 12
Patrick Johnson, Holyoke woman, sick with cancer,
arrested on warrant issued after she failed to renew
dog license, MASSLIVE, Mar. 25, 2014,
http://bit.ly/2vM2paE ............................................. 12
Paul J. Larkin, Jr., Public Choice Theory and
Overcriminalization, 36 HARV. J. L. & PUB. POL’Y
715 (2013) ............................................................... 11
Radley Balko, General Warrants, NSA Spying, And
America’s Unappreciated Founding Father, James
Otis, Jr., HUFFINGTON POST, July 4, 2013, updated
Dec. 6, 2017, http://bit.ly/2vLAmrR ......................... 4
RADLEY BALKO, RISE OF THE WARRIOR COP: THE
MILITARIZATION OF AMERICA’S POLICE FORCES
(2013) .................................................................... 4, 5
Sarah A. Seo, The New Public, 125 YALE L.J. 1616
(2016) ...................................................................... 10
Thomas K. Clancy, The Framers’ Intent: John Adams,
His Era, and the Fourth Amendment, 86 IND. L.J.
979 (2011) ................................................................. 4
United States of Crazy Laws, Olivet Nazarene
University, Jan. 14, 2016, http://bit.ly/2vFoM1s .. 12
WILLIAM CUDDIHY, THE FOURTH AMENDMENT:
ORIGINS AND ORIGINAL MEANING (2009) .................. 5
WILLIAM J. STUNTZ, THE COLLAPSE OF AMERICAN
CRIMINAL JUSTICE (2011) ....................................... 11
William J. Stuntz, Warrants and Fourth
Amendment Remedies, 77 VA. L. REV. 881 (1991) ... 8
1
INTEREST OF AMICUS CURIAE1
The Cato Institute (“Cato”) is a nonprofit, nonpartisan public policy research foundation that was established in 1977 to advance the principles of individual
liberty, free markets, and limited government. Cato’s
Project on Criminal Justice was founded in 1999, and
focuses in particular on the scope of substantive criminal liability, the proper and effective role of police in
their communities, the protection of constitutional and
statutory safeguards for criminal suspects and defendants, citizen participation in the criminal justice system, and accountability for law enforcement.
Cato’s concern in this case is the continuing vitality
of the Fourth Amendment and its ability to act as a
meaningful restraint on the exercise of government
power. In the modern era of rampant overcriminalization, an extension of the ability to make pretextual
stops for violations of minimal, fine-only offenses
threatens to expose any American to search and seizure on a daily basis.
SUMMARY OF ARGUMENT
The Petition presents a crucial question that goes to
the heart of the Fourth Amendment and raises serious
concerns about government power. Should the logic of
Whren v. United States, 517 U.S. 806 (1996)—permitting pretextual searches and seizures whenever there
is probable cause for a traffic offense—be permitted to
cover any and all trivial violations? If the Court per-
1 Rule 37 statement: All parties were timely notified and con-
sented to the filing of this brief. No part of this brief was authored
by any party’s counsel, and no person or entity other than amicus
funded its preparation or submission.
2
mits such an extension, then it will effectively resurrect the power of the general warrant—227 years after
the Fourth Amendment was ratified.
The general warrant, which historically gave officers broad discretion to search wherever and whatever
they deemed necessary, began to rapidly lose favor in
Britain by the beginning of the 18th century. Contempt for those arbitrary practices in the American
colonies was a major cause for the Revolutionary War
itself, and the Fourth Amendment was passed to obliterate the possibility that Americans might be subject
to such behavior.
Unfortunately, the Court’s decision in Whren—in
conjunction with the many exceptions to the warrant
requirement—has severely undermined those exact
protections that the Framers sought to enshrine. By
authorizing pretextual stops whenever a police officer
has probable cause to believe any traffic violation has
occurred, Whren gives enormous discretion to law enforcement to stop anyone driving a car anytime, for
any reason. After all, it is a truism that in practice, no
one can actually operate a motor vehicle for an extended period of time without running afoul of some
traffic regulation.
But as dangerous as Whren is already, extending
the doctrine to parking violations—and presumably,
trivial, fine-only offenses of any sort—would be far
worse. With malum prohibitum criminalization of
every aspect of life growing rapidly, extending Whren
beyond moving violations, and with no limiting principle, will effectively subject every individual to the
whims of any law enforcement officer, at any time.
This case is an ideal vehicle for the Court to follow
Justice Ginsburg’s recent suggestion that Whren itself
3
should be reconsidered. See District of Columbia v.
Wesby, 583 U.S. ___, No. 15-1485, slip op. at 2 (Jan. 22,
2018) (Ginsburg, J., concurring in the judgment in
part). But at the very least, the Court should grant the
Petition to reverse the decision below, and clarify that
Whren will not be extended beyond its current parameters. In 2018, Americans should not find themselves
again in the position that James Otis, Jr. railed
against 257 years ago, in which “the liberty of every
man [is] in the hands of every petty officer.” Boyd v.
United States, 116 U.S. 616, 625 (1886).
ARGUMENT
I. THE FOURTH AMENDMENT WAS DESIGNED TO PREVENT THE ARBITRARY
ABUSES OF POWER THAT EXISTED UNDER GENERAL WARRANTS.
As the Court has acknowledged many times, “[i]t
cannot be doubted that the Fourth Amendment’s commands grew in large measure out of the colonists’ experience with the writs of assistance and their memories of the general warrants formerly in use in England. These writs, which were issued on executive rather than judicial authority, granted sweeping power
to customs officials and other agents of the King to
search at large for smuggled goods.” United States v.
Chadwick, 433 U.S. 1, 7-8 (1977). As described in another decision, “[t]he Amendment was in large part a
reaction to the general warrants and warrantless
searches that had so alienated the colonists and had
helped speed the movement for independence.” Chimel
v. California, 395 U.S. 752, 761 (1969).
The general warrant that colonists found particularly bedeviling was the writ of assistance—a tool is-
4
sued to aid the British in combatting the colonial reaction to new and increased taxes by giving law enforcement carte blanche authority to search for smuggled
goods. RADLEY BALKO, RISE OF THE WARRIOR COP: THE
MILITARIZATION OF AMERICA’S POLICE FORCES 8 (2013).
A few notable cases in particular stoked the colonists’
hatred of these expansive and arbitrary powers during
“the period of 1761-1791 [which] was characterized by
aggressive British search and seizure practices,” and
during which time “the principles that found their way
into the Fourth Amendment crystallized.” Thomas K.
Clancy, The Framers’ Intent: John Adams, His Era,
and the Fourth Amendment, 86 IND. L.J. 979, 980
(2011).
In Paxton’s Case, James Otis, Jr. represented a
group of Boston merchants in a lawsuit designed to
publicize and coalesce public opinion against the practice of utilizing writs of assistance to arbitrarily invade
the lives of colonists. Radley Balko, General Warrants,
NSA Spying, And America’s Unappreciated Founding
Father, James Otis, Jr., HUFFINGTON POST, July 4,
2013, updated Dec. 6, 2017, http://bit.ly/2vLAmrR. In
his “impassioned, wide-ranging, five-hour polemic
against the practice of general warrants,” id., Otis
called writs of assistance “the worst instrument of arbitrary power, the most destructive of English liberty[]
and the fundamental principles of law, that ever was
found in an English law book” because they placed “the
liberty of every man in the hands of every petty officer.” Boyd, 116 U.S. at 625.
John Adams—a man to whom responsibility for the
language and structure of the Fourth Amendment has
been attributed—was thoroughly inspired by James
Otis’ arguments against arbitrary power. See Clancy,
supra, at 981. Adams famously recalled that “[e]very
5
man of an immense crowded audience appeared to me
to go away as I did, ready to take arms against writs
of assistance.” BALKO, supra, at 10. Adams felt that
Otis’ passionate attack sparked the revolution, recalling that “[t]hen and there was the first scene of the
first act of opposition to the arbitrary claims of Great
Britain. Then and there, the child Independence was
born.” Id.
Another major incident that raised colonial ire
against general warrants and writs of assistance was
the Wilkes Case. See WILLIAM CUDDIHY, THE FOURTH
AMENDMENT: ORIGINS AND ORIGINAL MEANING 440-465
(2009). Despite occurring in England, it was publicized
and followed closely in the American colonies. Id. John
Wilkes, a radical English journalist, stated in Issue
No. 45 of The North Briton that the British secretaries
of state were “the tools of corruption and despotism,”
even going as far as to criticize the King. Id. at 440.
While carrying out a general warrant issued to find
the authors, printers, and publishers of the despised
No. 45, officials broke hundreds of locks, dozens of
trunks and at least 20 doors while “promiscuously”
dumping thousands of books, charts, and manuscripts—indeed, “[t]he zealous invaders even seized
Wilkes’ will, pocket book, and prophylactics.” Id. at
442-43. A single general warrant had provided for the
arrest of 49 people (who were mostly innocent) and the
search of at least five houses, all in 30 hours’ time. Id.
at 443. For deciding to fight against the practice of the
general warrant and abuses that accompanied them,
Wilkes became a household name in the American colonies, and a hero on both sides of the pond.
These abuses at the hands of officials acting under
the authority of a general warrant and aided by writs
6
of assistance were “vivid in the memory” of the Framers as the Fourth Amendment was crafted. Stanford v.
Texas, 379 U.S. 476, 481 (1965). Though there was
some discussion of various options, and “the framingera sources did not always agree on the details of the
criteria for regulating searches and seizures, they
were united in seeking objective criteria to measure
the propriety of government actions.” Clancy, supra, at
980. The language selected was “precise and clear,”
“reflect[ing] the determination of those who wrote the
Bill of Rights that the people of this new Nation should
forever ‘be secure in their persons, houses, papers, and
effects’ from intrusion and seizure by officers acting
under the unbridled authority of a general warrant.”
Stanford, 379 U.S. at 481.
II. WHREN’S SANCTION OF PRETEXTUAL
STOPS HAS ALREADY BROUGHT US DANGEROUSLY CLOSE TO LIVING UNDER
GENERAL WARRANT CONDITIONS.
In Whren, this Court “foreclose[d] any argument
that the constitutional reasonableness of traffic stops
depends on the actual motivations of the individual officers involved.” 517 U.S. at 813. In other words, even
where the alleged probable cause is merely pretext for
a stop motivated by an entirely separate concern—
even pretext for unlawful motives, such as “selective
enforcement of the law based on considerations such
as race,” id.—such stops are nevertheless still “reasonable” under the Fourth Amendment.
The practical effect of this decision has been to give
police officers nearly unfettered discretion to stop any
person they choose at any time. This is because, “on
any given day, one or more of these [minor] violations
[such as driving less than five miles an hour over the
7
speed limit, turning or changing lanes without signaling, or swerving slightly out of one’s lane] are surely
committed by the majority of drivers on the road.”
Brian J., O’Donnell, Note, Whren v. United States: An
Abrupt End to the Debate over Pretextual Stops, 49 ME.
L. REV. 207, 210 (1997). It is therefore hardly surprising that Whren has been subjected to extensive criticism, mainly on the grounds that it invites arbitrary
exercises of power and unequal application of the law.2
Law enforcement has certainly not hesitated to take
full advantage of the power to make pretextual stops.
For example, in United States v. Escalante, 239 F.3d
678 (5th Cir. 2001), the Fifth Circuit upheld a search
and seizure where the purported probable cause was
that the defendant violated Mississippi’s careless driving statute by “weav[ing] across the lane divider lines
two or three times.” Id. at 679. But this justification
was almost certainly pretextual, as the officer “candidly acknowledged at the suppression hearing that he
suspected drug smuggling when Escalante passed
him.” Id. at 682 (Stewart, J., dissenting). As the dissent noted, the officer here went beyond even a pretextual stop, and effectively “manufacture[d] probable
cause by tailgating a motorist.” Id. See also United
States v. Chhien, 266 F.3d 1, 4 (1st Cir. 2001) (upholding search and seizure by member of an elite police
team trained to “look beyond the traffic ticket,” and
2 See generally Jonathan Witmer-Rich, Arbitrary Law Enforce-
ment is Unreasonable: Whren’s Failure to Hold Police Accountable
for Traffic Enforcement Policies, 66 CASE W. RES. L. REV. 1059
(2016); David A. Moran, The New Fourth Amendment Vehicle
Doctrine: Stop and Search Any Car at Any Time, 47 VILL. L. REV.
815 (2002); David A. Harris, “Driving While Black” and All Other
Traffic Offenses: The Supreme Court and Pretextual Traffic Stops,
87 J. CRIM. L. & CRIMINOLOGY 544 (1997).
8
use “routine traffic patrols” to “ferret out serious criminal activity”).
The impact of Whren is compounded by the doctrine’s intersection with other increasingly expansive
exceptions to the warrant requirement. In theory,
“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.” Katz v. United States, 389 U.S. 347,
357 (1967). In practice, however, these “exceptions”
have become so expansive that “warrants are the exception rather than the rule.” William J. Stuntz, Warrants and Fourth Amendment Remedies, 77 VA. L. REV.
881, 882 (1991).
Most notable among these is the vehicle exception,
first articulated in Carroll v. United States, 267 U.S.
132 (1925). The professed theory for this doctrine is
that it often “is not practicable to secure a warrant because the vehicle can be quickly moved out of the locality or jurisdiction in which the warrant must be
sought.” Id. at 153. But over time it has been extended
to include “vehicles” that are not functionally mobile,
in situations that do not appear to implicate any of
Carroll’s practical concerns. See Maryland v. Dyson,
527 U.S. 465, 466-67 (1999) (upholding warrantless
search despite lack of exigency); Florida v. Meyers, 466
U.S. 380, 382-383 (1984) (approving warrantless
search of impounded car in secured area); Texas v.
White, 423 U.S. 67, 68-69 (1975) (upholding search of
seized car despite being parked at police station);
Chambers v. Maroney, 399 U.S. 42, 51-52 (1970) (approving warrantless search and seizure despite car being impounded and occupants jailed).
9
Exigency, another exception to the warrant requirement, has likewise been applied liberally in favor of
police expediency. See, e.g., Michigan v. Tyler, 436 U.S.
499, 509 (1978) (to fight fire and investigate cause);
Ker v. California, 374 U.S. 23, 40-41 (1963) (to prevent
imminent destruction of evidence). The same can also
be said of the circumstances necessary to obtain consent to search. See, e.g. Ohio v. Robinette, 519 U.S. 33
(1996); Schneckloth v. Bustamonte, 412 U.S. 218, 24849 (1973) (upholding “consent search” of vehicle despite consenter’s lack of knowledge that he could refuse). Police likewise have authority to conduct broad
searches incident to lawful arrests. See New York v.
Belton, 453 U.S. 454, 462-63 (1981).
The aggregation of these and other doctrines “already enables a host of aggressive and intrusive police
tactics.” United States v. Johnson, 874 F.3d 571, 577
(7th Cir. 2017) (en banc) (Hamilton, J., dissenting).
Judge Hamilton’s dissent explains how Whren enables
a cascade of severe consequences for anyone committing even a trivial traffic violation:
Officers who have probable cause for a
trivial traffic violation can stop the car
under Whren and then order all occupants out of the car, Maryland v. Wilson,
519 U.S. 408 (1997), often frisk them, Arizona v. Johnson, 555 U.S. 323 (2009),
question them in an intimidating way,
visually inspect the interior of the car,
Colorado v. Bannister, 449 U.S. 1, 4 & n.3
(1980), often search at least portions of
the vehicle’s interior, Arizona v. Gant,
556 U.S. 332 (2009); Michigan v. Long,
463 U.S. 1032 (1983), and hold the driver
and passengers while a drug-detection
10
dog inspects the vehicle, Illinois v. Caballes, 543 U.S. 405, 406-08 (2005).
...
The Fourth Amendment also allows police to arrest suspects for minor traffic infractions even if a court could impose only
a fine, Atwater v. City of Lago Vista, 532
U.S. 318 (2001), and arrested persons can
be strip-searched, Florence v. Board of
Chosen Freeholders, 566 U.S. 318, 339
(2012), fingerprinted, photographed, and
perhaps even subjected to a DNA test, see
Maryland v. King, 569 U.S. 435, 481
(2013) (Scalia, J., dissenting). Moreover,
a Terry stop can even be justified by an
officer’s mistake of either law or fact.
Heien v. North Carolina, 135 S. Ct. 530,
536 (2014).
Johnson, 874 F.3d at 577-78. Whren’s authorization of
pretextual stops therefore effectively amounts to “‘the
twentieth-century version of the general warrant.’” Id.
at 575 (quoting Sarah A. Seo, The New Public, 125
YALE L.J. 1616, 1669 (2016)).
III. EXTENDING WHREN WOULD BE ESPECIALLY DANGEROUS GIVEN THE CURRENT STATE OF OVERCRIMINALIZATION.
Pretextual searches might not be quite so concerning if it were a serious and meaningful hurdle that police establish probable cause to believe that some crime
has occurred. If the scope of criminal liability were reasonably limited in the first place, then the Whren doctrine would at least have the virtue of not giving such
broad, unfettered discretion to law enforcement. The
11
problem under Whren, of course, is that it is nearly impossible for anyone to operate a motor vehicle for an
extended period of time without committing some traffic offense. But as broad as such liability already is,
upholding the decision below—and extending Whren
to any and all of even the most trivial “criminal” violations—would be even more concerning.
The explosion of laws, rules, regulations, and ordinances governing the lives of individual Americans is
overwhelming and deeply disconcerting to those intent
on living as free people. See generally WILLIAM J.
STUNTZ, THE COLLAPSE OF AMERICAN CRIMINAL JUSTICE (2011); DOUGLAS HUSAK, OVERCRIMINALIZATION:
THE LIMITS OF THE CRIMINAL LAW (2008). Forty percent
of the roughly 4,500 federal criminal offenses contained in the federal code have been enacted since
around 1980. HARVEY A. SILVERGLATE, THREE FELONIES A DAY: HOW THE FEDS TARGET THE INNOCENT 202
(2009). The number of potential federal crimes swells
to an estimated 300,000 when regulations that are incorporated into the criminal code by reference are included. Paul J. Larkin, Jr., Public Choice Theory and
Overcriminalization, 36 HARV. J. L. & PUB. POL’Y 715,
729 (2013).
And that, of course, is just on the federal level. It is
hard enough for the average person to operate a motor
vehicle without committing a moving violation of some
sort—speeding by any amount, traveling too far under
the speed limit, excessive lane changing, tailgating,
failure to signal a turn soon enough, etc. How much
more difficult would it be for average Americans to remain free of humiliating seizures and searches if the
extraordinarily power bestowed on law enforcement by
Whren were extended to permit pretextual stops based
12
on any other trivial violation an officer believes has
been committed?
Even aside from the most bizarre and outlandish instances of criminalization,3 every jurisdiction includes
code enforcement provisions against trivial, malum
prohibitum behavior. In addition to parking violations,
such regulations would include, for example, prohibitions against jay-walking, littering, riding bicycles on
the sidewalk, wearing saggy pants,4 and placing recycling and trash bags in incorrect locations for collection.5 Some jurisdictions require that all bicycles and
pets be registered with the city or county.6 Many have
criminal prohibitions on broad, vaguely defined activities like “loitering” or “disturbing the peace.” Most
have extensive “health and safety” regulations for anyone selling food, drink, or other consumables—from
restaurants, to food trucks, to children operating lemonade stands.7
Most Americans assume that their daily lives are
not open to the possibility of invasion by police for the
3 See United States of Crazy Laws, Olivet Nazarene University,
Jan. 14, 2016, http://bit.ly/2vFoM1s; Christina Sterbenz & Melia
Robinson, Here Are The Most Ridiculous Laws In Every State,
BUS. INSIDER, Feb. 21, 2014, https://read.bi/2vIyLDb.
4 See Niko Koppel, Are Your Jeans Sagging? Go Directly to Jail.,
N.Y. TIMES, Aug. 30, 2007, https://nyti.ms/2r0PFHL.
5 See Alana Semuels, The Trash Man Is Watching You, ATLAN-
TIC, June 26, 2015, https://theatln.tc/2vLAOX5.
6 See Patrick Johnson, Holyoke woman, sick with cancer, arrested
on warrant issued after she failed to renew dog license, MASSLIVE,
Mar. 25, 2014, http://bit.ly/2vM2paE.
7 Joe Dziemianowicz, Your kid’s lemonade stand might be illegal,
here are the rules, N.Y. DAILY NEWS, July 13, 2017,
http://bit.ly/2vMAqru.
13
most mundane and insignificant infractions. The vast
majority of the time, such harmless legal violations
lead to no consequences whatsoever—or at most a
warning or minor ticket. But by permitting pretextual
stops for any and all of the above, the Seventh Circuit’s
decision subjects every citizen not just to the risk of
prosecution for trivial offenses, but to the risk that police may leverage this staggering breadth of substantive overcriminalization as pretext for whatever other
motives they might have.
“With authority to stop comes the authority to require the subject to submit to the stop, and to use reasonable force in doing so,” and “[i]n these encounters,
the danger of further escalation is always present.”
Johnson, 874 F.3d at 578 (Hamilton, J., dissenting).
One need only have paid glancing attention to the
news for the last few years to know that it is easy for
interactions between civilians and law enforcement to
escalate rapidly, and that deadly force may be employed.
In 2014, for example, Eric Garner was killed by a
police officer who decided to arrest and place Garner
in a department-prohibited chokehold for the nefarious offense of selling cigarettes on the street. Al Baker,
J. David Goodman & Benjamin Mueller, Beyond the
Chokehold: The Path to Eric Garner’s Death, N.Y.
TIMES, June 13, 2015, https://nyti.ms/ 2uwur8y. That
tragedy vividly illustrates the potential consequences
when the full force of stops and seizures is permitted
for the most trifling legal violations. If the Seventh
Circuit’s opinion is upheld, such tragedies will only become more commonplace.
14
CONCLUSION
Writing separately in District of Columbia v. Wesby,
583 U.S. ___, No. 15-1485, slip op. (Jan. 22, 2018), Justice Ginsburg recently called into question Whren’s absolute sanction on pretextual stops, noting that “[t]he
Court’s jurisprudence . . . sets the balance too heavily
in favor of police unaccountability to the detriment of
Fourth Amendment protection,” that “[a] number of
commentators have criticized the path we charted in
Whren v. United States,” and that she would “leave
open, for reexamination in a future case, whether a police officer’s reason for acting, in at least some circumstances, should factor into the Fourth Amendment inquiry.” Id. (Ginsburg, J., concurring in the judgment
in part), slip op. at 2.
This is exactly such a “future case.” For all of the
reasons given above, Whren ought to be reconsidered
and revised—or at the very least, the Court should ensure that lower courts do not extend it any further
than current precedent demands. For the foregoing
reasons, and those set forth by the Petitioner, the
Court should grant the Petition.
Respectfully submitted,
April 25, 2018
Jay R. Schweikert
Counsel of Record
Meggan DeWitt
CATO INSTITUTE
1000 Mass. Ave. N.W.
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