# Amicus Curiae Brief — Atwater v. Lago Vista

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385014_0356%3A20

## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 2001
- **Citation:** 532 U.S. 318

## Text

No. 99-1408

CLLRA

IN THE , Es ih

Supreme Court of the United States

GAIL ATWATER, ef al...
Petitioners,
Vv.

Crry OF LAGO VISTA, et al.,
Respondents.

On Writ of Certiorari to the
United States Court of Appeals
For the Fifth Circuit

BRIEF OF THE STATES OF TEXAS, ARKANSAS,
COLORADO, DELAWARE, KANSAS, MARYLAND,
MONTANA, OKLAHOMA, SOUTH CAROLINA, AND
VIRGINIA AS AMICI CURIAE
IN SUPPORT OF RESPONDENTS

JOHN CORNYN
Attorney General of Texas
ANDY TAYLOR
First Assistant Attorney
General
GREGORY S. COLEMAN
Solicitor Genera!
Counsel of Record
LISA R. ESKOW
Assistant Solicitor General
P.O. Box 12548
Austin, Texas 78711-2548
(512) 936-1700

Counsel for Amici

WILSON-EPES PRINTING CO., INC. — (202) 789-0096 - WASHINGTON, D.C. 20001

BEST AVAILABLE COPY

MARK PRYOR

Attorney General of
Arkansas

323 Center St., Ste. 200

Litthe Rock, AR 72201

KEN SALAZAR

Attorney General of
Colorado

1525 Sherman St., 7th Fl.

Denver, CO 80203

M. JANE BRADY

Attorney General of
Delaware

S20 N. French St.

Wilmington, DE 19801

CARLA J. STOVALL

Attorney General of
Kansas

120 S.W. 10th, 2nd FI.

Topeka, KS 66612-1597

J. JOSEPH CURRAN, JR.

Attorney General of
Maryland

200 St. Paul Place

Baltimore, MD 21202

JOSEPH P. MAZUREK

Attorney General of
Montana

215 N. Sanders

P.O. Box 201401

Helena, MT 59620-1401

W.A. DREW EDMONDSON

Attorney General of
Oklahoma

2300 N. Lincoln Blvd...

Ste. 112

Oklahoma City, OK

73105-4894

CHARLES M. CONDON
Attorney General of
South Carolina
P.O. Box 11549
Columbia, SC 29211

MARK L. EARLEY

Attorney General of
Virginia

900 East Main St.

Richmond, VA 23219

EST AVAILABLE COPY

QUESTION PRESENTED

Does the Fourth Amendment limit the use of custodial
arrests for fine-only traffic offenses?

(i)

Pe

An Arrest That Is Supported by Probable
Cause and Is Not Conducted in an Extraordi-
nary Manner Does Not Violate the Fourth

A. There Was Probable Cause to Believe At-
water Committed a Crime......................0000+

B. The Manner in Which Atwater Was Ar-
rested Was Not Extraordinary..................-++

C. The State Has a Legitimate Interest in Hav-
ing Its Laws Obeyed.............cc0ccsssssseseeneneeees

The Court Has Consistently Rejected Cate-
gorical Line-Drawing Under the Fourth
Amendment and Should Do So in This Case as

A. The Common Law Does Not Require the
Court to Devise Fourth Amendment Sub-
categories of Permissible Arrests ................

B. Arrests for Misdemeanor Traffic Offenses
Are Not Akin to “General Warrants”’...........

(ili)

iV
TABLE OF CONTENTS—Continued

Ill. This Case Does Not Present the Issues of Ra-

cial Profiling or Pretextual Arrests to Conduct
Warrantless Car Searches.................cccccccsesseseoes

A. Racial Profiling Is Governed by the Equal
Protection Clause of the Fourteenth
Amendment, Not the Fourth Amend-
ment’s Proscription Against Unreason-
able Searches and Seizures ..............0ccc000.

B. Permitting Arrests for Traffic Offenses
Does Not Conflict with Knowles v. lowa...

CONCLUSION

.
FTTH EEE EEE EEE EEE EERE EEE EEE EEE EEE EEE EEE HEE O EES

25

26
28

ee

v

TABLE OF AUTHORITIES
Cases Page
Atwater v. City of Lago Vista, 195 F.3d 242

(CAS 1999) (em banc) .0.........ccccccceeeesereeeeeeeenenees 1,7,8
Barry v. Fowler, 902 F.2d 770 (CA9 1990) .......... 23
Berkemer v. McCarty, 468 U.S. 420 (1984) .......... passim
Boyd v. United States, 116 U.S. 616 (1886) .......... 20
California v. Hodari D., 499 U.S. 621 (1991)....... 16, 19
Carroll v. United States, 267 U.S. 132 (1925)....... 18, 19
City of Boerne v. Flores, 521 U.S. 507 (1997)...... 17
County of Riverside v. McLaughlin, 500 U.S. 44

Eo 7,14
Fields v. City of S. Houston, 922 F.2d 1183 (CAS

I aia atelier eaicica alata 23
Fisher v. Washington Metro. Area Transit Auth.,

690 F.2d 1133 (CA4 1982) .........ccccceeeseeeeeeeeenes 23
Gerstein v. Pugh, 420 U.S. 103 (1975).........00++ 4, 6,9, 14
Gouled v. United States, 255 U.S. 298 (1921)....... 16
Graham v. Connor, 490 U.S. 386 (1989) .............. 7,27
Henry v. United States, 361 U.S. 98 (1959)........... passim
Higbee v. City of San Diego, 911 F.2d 377 (CA9

eee eee 23
John Bad Elk v. United States, 177 U.S. 529

GI cocesiscncenncensensenmntsneneepenmssarinemenatsensceanemnanse 18, 19
Ker v. California, 374 U.S. 23 (1963) .......c.0c-s000 14
Knowles v. lowa, 525 U.S. 113 (1998) ............00006 passim
Kurtz v. Moffitt, 115 U.S. 487 (1885) ............0000+ 18
New York v. Class, 475 U.S. 106 (1986) ........... 12, 13, 21
Payton v. New York, 445 U.S. 573 (1980)............. 3,17
Pyles v. Raisor, 60 F.3d 1211 (CA6 1995)............ 23
Queen v. Lane, 87 Eng. Rep. 884 (Q.B. 1704) ...... 17

Ricci v. Arlington Heights, 116 F.3d 288 (CA7
1997), cert. granted, 522 U.S. 1038, and cert.

dismissed as improvidently granted, 523 U.S.
GBD Ce ccencccssccscccnescsnemessecsccecescesnsessassasssssssess 23

vi
TABLE OF AUTHORITIES—Continued

Page
Robbins v. California, 453 U.S. 420 (1981).......... 13, 27
Sibron v. New York, 392 U.S. 40 (1968)..........000 3, 14
South Dakota v. Opperman, 428 U.S. 364
EIU isicnesinnnsynsnvcneiiaenanciteiamnaeiiiedimunsisiiaieastainiaiianinisaa 21
Street v. Surdyka, 492 F.24¢368 (CA4 1974)......... 23
Tennessee v. Garner, 471 U.S. 1 (1985).........000000 7
Terry v. Ohio, 392 U.S. 1 (1968) .......cccccccccceeeeeeeees 10

United States v. Brewster, 408 U.S. 501 (1972)... 17
United States v. Robinson, 414 U.S. 218 (1973) ... passim
United States v. United States Dist. Court, 407

Ss Se Ca icittisindedeittininsintaliaatsndiaciiainiieiiaattiniainins 20
United States v. Watson, 423 U.S. 411 (1976)....... 18, 20
Vargas-Badillo v. Diaz-Torres, 114 F.3d 3 (CAI
Sr cnitaitiihinisenaitienitansenaialaini pitied aii cite i 24
Warden v. Hayden, 387 U.S. 294 (1967).....14, 15, 16, 20
Welsh v. Wisconsin, 466 U.S. 740 (1984).............. passim
Whren v. United States, 517 U.S. 806 (1996)........ passim
Wilson v. Layne, 526 U.S. 603 (1999) ........cccccceee 23, 24
Wolf v. Colorado, 338 U.S. 25 (1949) ........ccccccceees 19
Constitutional Provisions and Rules
| Ee ee aE 2
TEX. CODE CRIM. PROC. art. 14.01(b)............0000008 2
TEX. TRANSP. CODE §543.001 00........ccccccccceesesseeeees 2
TEX. TRANSP. CODE §545.413 oo....ccccccccccecceceeeceeees 2
TEX. TRANSP. CODE §545.413(a).........ccccccccceeeeeeees 6
TEX. TRANSP. CODE §545.413(D) ........cccccccccceeseeees 6
TEX. TRANSP. CODE §545.413(d) .....c.ccccccccceeseeeees 6
Other Authorities

3 WAYNE R. LAFAVE, SEARCH AND SEIZURE (3d

Se Fe ceaisncceceteitaniannirisintiaataih iene 2
10 HALSBURY’S LAWS OF ENGLAND (3d ed.

Sire nsasimnesnaiiatintcstsicnannntilesiniitinidiiabiaiasiteiadabinietes 19

vii
TABLE OF AUTHORITIES—Continued

Rollin M. Perkins, The Law of Arrest, 25 IOWA
L. REV. 201 (1940).......ccccccccsesseeeeeeerenennenees vee 17, 19
Texas Department of Public Safety, All Field
Service Recruit Training School, Patrol Proce-
dures, T-438 “Traffic Law Enforcement Ac-
tiOM” (1999) .......cscscssesssereseeeeensnnnssnnnssenesennsnenenens 10, 11

IN THE
Supreme Court of the Anited States

GAIL ATWATER, ef al.,

Petitioners,
Vv.

Ciry OF LAGO VISTA, et al.,
Respondents.

On Writ of Certiorari to the
United States Court of Appeals
for the Fifth Circuit

BRIEF OF THE STATES OF TEXAS, ARKANSAS,
COLORADO, DELAWARE, KANSAS, MARYLAND,
MONTANA, OKLAHOMA, SOUTH CAROLINA, AND
VIRGINIA AS AMICI CURIAE
IN SUPPORT OF RESPONDENTS

TO THE HONORABLE SUPREME COURT OF THE UNITED STATES:

This case asks whether the Fourth Amendment prohibits
the arrest of individuals who commit misdemeanor crimes
punishable by fine but not jail time. The Fifth Circuit, sitting
en banc, held that the arrest of a misdemeanor traffic offender
did not violate the Fourth Amendment where the arrest was
(1) supported by probable cause and (2) not effected in an ex-
traordinary manner. See Atwater v. City of Lago Vista, 195
F.3d 242, 245-46 (CAS 1999) (en banc). For the reasons that
follow, amici urge the Court to affirm the Fifth Circuit’s

judgment.

2

INTEREST OF AMICI
The States of Texas, Arkansas, Colorado, Delaware, Kan-
sas, Maryland, Montana, Oklahoma, South Carolina, and Vir-
ginia appear as amici curiae in support of Respondents. See
Sup. Cr. R. 37.4.

Amici have an interest in this case because it implicates the
States’ power to enact statutes governing arrests of traffic of-
fenders. Specifically at issue are two Texas statutes that pro-
vide peace officers with discretion to arrest individuals who
(1) commit any offense in the officer's presence, or (2) vio-
late vehicle and traffic “rules of the road” as defined by the
Texas Transportation Code. See TEX. CODE CRIM. PRoc.
art. 14.01(b); TEX. TRANSP. CODE §543.001. Petitioners chal-
lenge the constitutionality of Gail Atwater’s arrest for an un-
disputed misdemeanor violation of the Texas Transportation
Code that was committed in a peace officer's presence. See
TEX. TRANSP. CODE §545.413 (defining seatbelt offenses).
As such, Petitioners necessarily put at issue the
constitutionality of the Texas statutes that authorized
Ms. Atwater’s arrest, as well as the constitutionality of discre-
tionary arrest statutes in other states.

Three amici in support of Atwater’ make explicit what is
implicit in Petitioners’ brief: This case asks -whether the
Fourth Amendment prohibits states from enacting statutes
that provide officers discretion to arrest traffic offenders and
other misdemeanants. See Amicus Curiae Br. of Cato Inst. at
2 (“This case presents the question whether the Texas legisla-
ture can bypass the warrant requirement of the Fourth
Amendment and empower executive branch officials to effect

' The statutory arrest provision that is “[b]y far the most common”
amongst the states “permits arrest without warrant for any misdemeanor
committed in the arresting officer's presence.” 3 WAYNE R. LAFAVE,
SEARCH AND SEIZURE §5.1(b), at 13-14 & n.76 (3d ed. 1996).

> Petitioners will be referred to collectively as “Atwater.”

3

warrantless arrest for misdemeanor offenses that do not in-
volve a breach of the peace.”); Amici Curiae Br. of ACLU, et
al., at 26 (“{I]t is not reasonable within the meaning of the
Fourth Amendment for a state to give vast and unchecked
power to the police to arrest for minor regulatory offenses.”);
Amicus Curiae Br. of Texas Crim. Def. Laws. Ass’n at 3
(“[S}tatutes giving police officers the authority to arrest for
traffic citations [are] unconstitutional . . . as applied in this
case.”). The State amici contend that Texas’s arrest statutes
are constitutional and advocate for preservation of states’ tra-
ditional sovereign authority to prosecute and process criminal
offenders within state borders.

SUMMARY OF THE ARGUMENT

Amici do not dispute that the States must legislate in a
manner consistent with the Constitution, including the Fourth
Amendment. See, e.g., Sibron v. New York, 392 U.S. 40, 60-
61 (1968) (“New York is, of course, free to develop its own
law of search and seizure to meet the needs of local law en-
forcement,” provided the state does not “authorize police con-
duct which trenches upon Fourth Amendment rights”); see
also Payton v. New York, 445 U.S. 573, 602 (1980). Amici
contend, however, that the two Texas statutes implicated by
this case fulfill that constitutional mandate.

In any search-and-seizure context, officer discretion must
be exercised in conformance with the Fourth Amendment.
While it is possible for misdemeanor or felony arrests to be
executed in a manner that transgresses constitutional bounda-
ries, the Fourth Amendment contains no categorical prohibi-
tion against arrests for certain types of offenses. As such, the
Fourth Amendment does not proscribe state legislation that
affords officers discretion to arrest misdemeanor traffic of-
fenders. Rather, the Fourth Amendment informs an officer's
exercise of that statutory discretion.

Atwater and her supporting amici do not trust police offi-
cers to obey the Constitution. They presuppose that, given

4

discretion, officers will violate citizens’ rights. Conse-
quently, they urge the Court to set out specific rules limiting
misdemeanor arrests, request that Fourth Amendment lines be
drawn to varying degrees of brightness, and seek constitu-
tionalization of multi-factor, fact-specific arrest tests and
model code guidelines. See, e.g., Atwater Br. at 46; Tex.
Crim. Def. Laws. Ass‘n Br. at 26-28; ACLU Br. at 26; Amici
Curiae Br. of Inst. Crim. Just. at Univ. Minn. L. Sch., et al.,
at 21-27; see also Amicus Curiae Br. of Ams. Effective L.
Enforcement at 8-12 (supporting neither party). The Court
should decline these invitations to micromanage states’ pro-
cedures for enforcing traffic offenses.

No departure from traditional Fourth Amendment princi-
ples is warranted for the subset of offenders who commit
misdemeanor traffic crimes. Carving offense- or punishment-
specific niches out of the Fourth Amendment would be in-
consistent with the Court's prior search-and-seizure jurispru-
dence. And on a practical level, it will promote inconsistency
amongst the States: the constitutionality of arrests for the
same criminal conduct will vary with state legislatures’ dispa-
rate classifications of that conduct as a felony or misde-
meanor, or a jail-term or fine-only offense. Instead of deline-
ating categories of arrestable offenses, the Court should con-
firm that the same Fourth Amendment principles govern all
criminal arrests: unless an arrest is executed in an extraordi-
nary manner, the existence of probable cause ends the consti-
tutional inquiry. See Whren v. United States, 517 U.S. 806,
818-19 (1996); Gerstein v. Pugh, 420 U.S. 103, 113-14
(1975); United States v. Robinson, 414 U.S. 218, 235 (1973);
Henry v. United States, 361 U.S. 98, 102 (1959).

The Fourth Amendment does not require this Court
to circumscribe state sovereignty by categorically pro-
hibiting—or even categorically limiting—statutory discretion
for law enforcement officers to make arrests for mis-
demeanors, criminal traffic violations, fine-only crimes, or

Ge TOE aS

5

any other subcategory of criminal offenses. No line need be
drawn, and no special test formulated, because general Fourth
Amendment principles already govern all exercises of law en-
forcement discretion in the search-and-seizure context.

Arrest is not always the best course of action when the
crime is a misdemeanor fine-only traffic offense. In many
cases, citations will adequately ensure an offender’s appear-
ance. Citations also obviate the need to expend scarce law
enforcement resources on the paperwork and other proce-
dures associated with processing an arrestee. In fact, the
Texas Department of Public Safety trains patrol recruits to
use citations in lieu of arrest whenever possible. See infra
Part I.C. But Texas’s preference for citations reflects a policy
decision, not a constitutional requirement. Certainly, police
departments should be encouraged to develop appropriate
guidelines for efficiently processing traffic offenders. And
state legislatures, too, are free to implement statutory proce-
dures if they so desire. But the Constitution does not mandate
these courses of action or require this Court to micromanage
law enforcement in the context of misdemeanor traffic of-
fenses.

Because the various forms of line-drawing advocated by
Atwater and her supporting amici unnecessarily intrude upon
state sovereignty without any constitutional justification,
amici urge the Court to affirm the Fifth Circuit's judgment.

ARGUMENT

I. AN ARREST THAT IS SUPPORTED BY
PROBABLE CAUSE AND IS NOT CONDUCTED
IN AN EXTRAORDINARY MANNER DOES
NOT VIOLATE THE FOURTH AMENDMENT.

A. There Was Probable Cause to Believe Atwater
Committed a Crime.

The Fifth Circuit applied traditional Fourth Amendment
principles in concluding that Atwater’s arrest for an undis-

6

puted criminal offense did not violate the Constitution. It is
well-settled that “[a] custodial arrest of a suspect based on
probable cause is a reasonable intrusion under the Fourth
Amendment.” Robinson, 414 U.S., at 235; see also Whren,
517 U.S., at 818-19 (“[P]robable cause justifies a search and
seizure.”). Moreover, a judicial determination of probable
cause is not required at the time of arrest. Rather, “a police-
man’s on-the-scene assessment of probable cause provides
legal justification for arresting a person suspected of crime,
and for a brief period of detention to take the administrative
steps incident to arrest.” Gerstein, 420 U.S., at 113-14. —

When an officer arrests “with probable cause, he is pro-
tected” from liability under the Fourth Amendment. Henry,
361 U.S., at 102. Thus, in assessing the constitutionality of
an arrest, the appropriate inquiry is whether at or before the
time of arrest the officer “had reasonable cause to believe that
a crime had been committed.” /d., at 103.°

Atwater has never denied that she failed to wear her seat-
belt or to belt her two children. These are misdemeanor of-
fenses under Texas law. See TEX. TRANSP. CODE
§§545.413(a),(b),(d). The arresting officer personally wit-
nessed Atwater’s offenses and thus had probable cause to be-
lieve she committed a crime. Consequently, the arrest was
reasonable under the Fourth Amendment. See Robinson, 414
U.S., at 235. Nothing more was required to satisfy “the usual
rule that probable cause to believe the law has been broken

‘outbalances’ private interest in avoiding police conduct.”
Whren, 517 U.S., at 818.

, Henry involved a federal statute that governed warrantless arrests by
FBI officers. 361 U.S., at 100. The Court noted, however, that the statu-
tory standard paralleled the constitutional standard and therefore used

Fourth Amendment principles to analyze the arrest and search at issue in
that case. /d.

7

B. The Manner in Which Atwater Was Arrested
Was Not Extraordinary.

The Fifth Circuit correctly concluded that once probable
cause exists, no further constitutional scrutiny is needed
unless the arrest is executed in an extraordinary manner. See
Lago Vista, 195 F.3d, at 246. As the Court explained in
Whren, there is no need to balance governmental and individ-
ual interests when there is probable cause to believe a crime
has been committed:

“Where probable cause has existed, the only cases in
which we have found it necessary actually to perform
the ‘balancing’ analysis involved searches and seizures
conducted in an extraordinary manner, unusually harm-
ful to an individual's privacy or even physical interests.”
517 US., at 818.

An extraordinary manner of arrest can occur in several
ways. For example, an officer w/o has probable cause to
make an arrest, but uses excessive force in the course of ar-
rest, effects an unreasonable seizure in violation of the Fourth
Amendment. See Graham v. Connor, 490 U.S. 386, 394-95
(1989) (citing Tennessee v. Garner, 471 U.S. 1 (1985)). An
officer can also effect an “extraordinary” search or seizure
through “unannounced entry into a home, entry into a home
without a warrant, or physical penetration of the body.”
Whren, 517 U.S., at 818 (citations omitted). In addition, sub-
jecting a custodial arrestee to unreasonable delay of a judicial,
probable-cause determination can violate the Fourth Amend-
ment. See County of Riverside v. McLaughlin, 500 U.S. 44,
56-58 (1991). These cases all speak to Fourth Amendment
limitations on the manner of executing an arrest, not the per-
missibility of making an arrest.

There was nothing extraordinary about the manner of Ms.
Atwater’s arrest. She was taken to the Lago Vista police sta-
tion, routinely processed, and brought before a magistrate
within an hour. See Atwater Br. at 29. She “admits that she

suffered no physical harm during or as a result of the arrest.”
Lago Vista, 195 F.3d, at 246. Ms. Atwater no doubt found
this experience “humiliating.” Atwater Br. at 28. And while
her arrest may have seemed extraordinary to her personally,

see id., at 2, it was not “extraordinary” in any constitutional
sense.

At base, Atwater and her supporting amici argue that her
arrest was extraordinary simply because it was for a traffic
violation. See, e.g., Atwater Br. at 38-39; Tex. Crim. Def.
Laws. Ass’n Br. at 6. They contend that everyone violates at
least some traffic law every time they drive, suggesting that
the frequency of violations somehow limits the State’s inter-
est in enforcing these laws. See, e.g., Atwater Br. at 20-22:
Amici Curiae Br. of Nat’! Ass’n Crim. Def. Laws. at 3, 11.°

The Court unanimously rejected a virtually identical argu-
ment in Whren:

“Petitioners urge as an extraordinary factor in this
case that the ‘multitude of applicable traffic and equip-
ment regulations’ is so large and so difficult to obey per-
fectly that virtually everyone is guilty of violation, per-
muitting the police to single out almost whomever they
wish for a stop. But we are aware of no principle that
would allow us to decide at what point a code of law be-
comes sO expansive and so commonly violated that in-
fraction itself can no longer be the ordinary measure of
the lawfulness of enforcement. And even if we could
identify such exorbitant codes, we do not know by what
standard (or what right) we would decide, as petitioners
would have us do, which particular provisions are suffi-

— important to merit enforcement.” 517 U.S., at

There is nothing inherently extraordinary about an arrest
for a misdemeanor traffic offense. The Fourth Amendment

4
Atwater fully acknowledges the State’s authority to enforce traffic
laws through stops, but contends that enforcement through arrest is im-
permissible. See Atwater Br. at 22.

9

does not require the Court to ferret through each state’s motor
vehicle code in order to constitutionalize a hierarchy of ar-
restable offenses. See id.

A violation of law is a violation law. States retain discre-
tion to process offenders in the manner of their choosing—
provided it is not an unconstitutionally extraordinary manner.
Ms. Atwater was arrested in accordance with Texas law for
offenses the arresting officer personally witnessed and thus
had probable cause to believe she had committed. Ms.
Atwater’s Fourth Amendment rights were not violated. See
Robinson, 414 U.S., at 235; see also Whren, 517 U.S., at
818-19: Gerstein, 420 U.S., at 113-14; Henry, 361 U.S., at
102. The Fifth Circuit's judgment should be affirmed.

C. The State Has a Legitimate Interest in Having
Its Laws Obeyed.

Because traditional Fourth Amendment principles demon-
strate that no violation of Ms. Atwater’s rights occurred, At-
water and her supporting amici ask the Court to create new
rules governing arrests for misdemeanor fine-only traffic of-
fenses—tules on which even Ms. Atwater and her amici can-
not agree. According to Atwater, the Court should order
States to prohibit such arrests unless “necessary for enforce-
ment of the traffic laws or when the offense would otherwise
continue and pose a danger to others on the road.” Atwater
Br. at 46. The Texas Criminal Defense Lawyers Association
advocates that arrests are unreasonable unless (1) an officer
can articulate a valid interest in arrest apart from mere com-
mission of a crime for which a citation could issue under state
law, or (2) probable cause develops “from another source in-
dependent of the fine-only offense.” Tex. Crim. Def. Laws.
Ass’n Br. at 26-28. And the ACLU flatly contends that no
State interest justifies arrests for fine-only traffic crimes ab-
sent “exigent circumstances.” ACLU Br. at 26.

Atwater and her amici miss a fundamental point: An arrest
“is intended to vindicate society’s interest in having its laws

10

obeyed.” Terry v. Ohio, 392 U.S. 1, 26 (1968). Atwater may
believe that committing traffic crimes is no big deal. But the
State does not forfeit its legitimate interest in obedience to the

law simply because the law at issue is a misdemeanor traffic
crime.

Reasonable officers might differ as to whether arresting
Ms. Atwater was the ideal course of action under the circum-
stances presented in this case. Undoubtedly, the more com-
mon practice would be to issue a citation in lieu of arrest.
See, e.g., Knowles v. lowa, 525 U.S. 113, 115 n.1 (1998) (not-
ing that “[t}he practice in lowa of permitting citation in lieu
of arrest is consistent with law reform efforts”). In fact, the
Texas Department of Public Safety’s training manual for new
recruits explicitly encourages use of citations, instructing of-
ficers to arrest traffic offenders only when necessary “to pro-
tect the violator an[{dJ/or the public, an{dJ/or to assure his ap-
pearance in court when such appearance is doubtful.” Texas
Department of Public Safety, All Field Service Recruit Train-
ing School, Patrol Procedures, T-438 “Traffic Law Enforce-
ment Action” (1999). Specifically, Texas’s manual com-
mands that citations be used unless “by issuing a citation and
releasing the violator, the safety of the public and/or the vio-
lator might be imperiled as in the case of D.W.1.” Jd. Texas
teaches new recruits that citations offer many advantages, in-
cluding:

“1. Court dates may be set at a time convenient for both
violator and officer.

2. Time away from active patrol is kept at a minimum.

3. Court dockets can be equalized by adjusting appear-
ance dates.

4. Convenience of violator who might be unduly delayed
if custody arrest was made at that particular time.
5. Better public relations in a good number of cases.”
Id.

11

Citations also enable officers to promote public safety by
staying out on patrol rather than bringing offenders into the
station for custodial processing. See id.; see also Inst. Crim.
Just. Br. at 11, 15-16 & n.10. Finally, citations alleviate ad-
ministrative burdens on support staff who have to complete
extensive paperwork and related requirements associated with
processing a custodial arrest. See id., at 11-12. It is not sur-
prising, therefore, that many model guidelines advocate use
of citations in lieu of arrest for misdemeanor traffic offenses.
See Ams. Effective L. Enforcement Br. at 8-12 (detailing
ALI, ABA, and Uniform Acts standards). State amici support
this approach and agree that in most instances issuance of a_
citation for a traffic offense makes the most practical sense.
But this reflects a policy preference, not a constitutional rule.

Some may disapprove of Ms. Atwater’s arrest, but that
does not mean the Constitution prohibited it. Certainly, the
Constitution does not proscribe Texas from enacting statutes
that provide officers with discretion to arrest misdemeanor of-
fenders. In fact, this Court has expressly contemplated that
arrests for misdemeanor traffic offenses can and will occur.
For example, in evaluating the applicability of Miranda to po-
lice questioning for traffic offenses, the Court stated that “we
have no doubt that, in conducting most custodial interroga-
tions of persons arrested for misdemeanor traffic offenses, the
police behave responsibly and do not deliberately exert pres-
sures upon the suspect to confess against his will.” Berkemer
v. McCarty, 468 U.S. 420, 433 (1984) (emphasis added). The
Court noted that “[t]he occasions on which the police arrest
and then interrogate someone suspected only of a misde-
meanor traffic offense are rare.” /d., at 434. But the Court did
not assume that such arrests could never occur; and there was
no suggestion that such arrests are unconstitutional.

Certainly, nothing in the Fourth Amendment. requires
states to compel police officers to arrest traffic offenders. As
the Court stated in Berkemer:

12

“State laws governing when a motorist detained pursuant
to a traffic stop may be issued a citation instead of taken
into custody vary significantly, but no State requires that
a detained motorist be arrested unless he is accused of a
specified serious crime, refuses to promise to appear in
court, or demands to be taken before a magistrate.” /d.,
at 437 n.28 (emphasis added) (internal citations omitted).

See also Knowles, 525 U.S., at 115 (noting that lowa law au-
thorizes police officers to either arrest individuals who com-
mit traffic offenses or follow “the far more usual practice of
issuing a citation in lieu of arrest or in lieu of continued cus-
tody after an initial arrest”); Robinson, 414 U.S., at 248 (Mar-
shall, J., dissenting) (“Although, in this particular case, Offi-
cer Jenks was required by police department regulations to
make an in-custody arrest rather than to issue a citation, in
most jurisdictions and for most traffic offenses the determina-
tion of whether to issue a citation or effect a full arrest is dis-
cretionary with the officer.”).

Just as nothing in the Fourth Amendment compels arrests
for misdemeanor traffic offenses, nor does anything in the
amendment prohibit such arrests. See New York v. Class, 475
U.S. 106, 131 (1986) (White, J., dissenting) (“Class was un-
licenced and the police were not constitutionally required
merely to give him a citation and let his unlicenced driving
continue.”) (emphasis added). As Justice Stevens has ob-
served:

“It is, of course, true that persons apprehended for traffic
violations are frequently not required to accompany the
arresting officer to the police station before they are
permitted to leave on their own recognizance or by using
their driver’s licenses as a form of bond. It is also possi-
ble that state law or local regulations may in some cases
_prohibit police officers from taking persons into custody
for violation of minor traffic laws. As a matter of consti-
tutional law, however, any person lawfully arrested for

13

the pettiest misdemeanor may be temporarily placed in
custody.” Robbins v. California, 453 U.S. 420, 450
(1981) (Stevens, J., dissenting) (emphasis added).

Thus, a driver who commits a misdemeanor traffic offense
“could make no constitutional objection to a decision by the
officer to take the driver into custody.” /d., at 452.

In past opinions, the Court has referenced, without criti-
cism, state statutes that permit arrests for misdemeanor traffic
offenses. See, e.g., Knowles, 525 U.S., at 115 (citing lowa’s
Statute permitting arrests for any violation of traffic or motor
vehicle equipment laws); Robinson, 414 U.S., at 220-21 &
n.1 (citing D.C. statute permitting arrests for operating a
motor vehicle after revocation of a driver’s permit); Class,
475 U.S., at 108, 118 (citing New York statute permitting
arrests for traffic offenses including speeding and driving
with a cracked windshield); see also Robbins, 453 U.S., at
450 n.12 (Stevens, J., dissenting) (referencing state laws that
afford police officers “discretion to make a ‘custodial arrest’
for violation of any traffic law”).

The Court has also discussed, again without criticism, local
police department procedures that require an officer to sum-
marily arrest and take into custody certain traffic offenders.
See Robinson, 414 U.S., at 221 n.2 (describing the D.C. Met-
ropolitan Police Department’s standard operating proce-
dures). In Robinson, the Court incorporated local police pro-
cedures within its rationale for refusing to explore whether a
traffic-offense arrest was a mere pretext to search for drugs:
“We think it is sufficient for purposes of our decision that re-
spondent was lawfully arrested for an offense, and that [the
officer’s} placing him in custody following that arrest was not
a departure from established police department practice.”
Id., at 221 n.1 (emphasis added).

This analysis makes sense, because once probable cause is
established it is up to state legislatures and local police de-

14

partments to determine whether to mandate—or for that mat-
ter, prohibit—arrests for particular categories of crimes.
“[{T]he Constitution does not impose on the States a rigid pro-
cedural framework.” McLaughlin, 500 U.S., at 53. When the
Fourth Amendment is at issue, “individual States may choose
to comply in different ways.” Id.; Gerstein, 420 U.S., at 113-
14 (recognizing “the desirability of flexibility and experimen-
tation by the States” with respect to criminal procedure laws),
see also Ker v. California, 374 U.S. 23, 34 (1963).

It is up to the States to develop procedures for processing
criminal offenders, provided those procedures are consistent
with the Fourth Amendment. See Sibron, 392 U.S., at 60-61.
If an individual violates the law, arresting him will not offend
the Constitution unless the arrest is processed in an unreason-
able manner. See Whren, 517 U.S., at 818. Because Ms. At-
water was not processed in a unreasonable manner, no viola-
tion of her Fourth Amendment rights occurred.

Il. THE COURT HAS CONSISTENTLY RE-
JECTED CATEGORICAL LINE-DRAWING
UNDER THE FOURTH AMENDMENT AND
SHOULD DO SO IN THIS CASE AS WELL.

The Court has previously declined to compartmentalize the
Fourth Amendment into predefined categories of permissible
police conduct. See, e.g., Robinson, 414 U.S., at 234-35 (re-
fusing to limit the search-incident-to-arrest rule in the context
of an arrest for driving with a revoked license, and conclud-
ing that Fourth Amendment principles advocate for “treating
all custodial arrests alike for purposes of search justifica-
tion”); Warden v. Hayden, 387 U.S. 294, 300-01 (1967) (re-
fusing to create Fourth Amendment categories of seizable and
nonseizable types of evidence); cf. Berkemer, 468 U.S., at
429 (refusing “to carve an exception out of” Miranda in the

ee

15

context of custodial interrogation for misdemeanor traffic of-
fenses).°

In Hayden, the Court rejected the notion that stricter consti-
tutional rules were required for seizures of certain types of
personal property possessed by a suspect—namely, “mere
evidence” of a crime as opposed to the fruits or instrumentali-
ties of a crime. 387 U.S., at 300-01. Instead, general Fourth
Amendment principles would determine the reasonableness
of all evidentiary seizures. See id., at 309-10 (“[T]here is no
viable reason to distinguish intrusions to secure ‘mere evi-
dence’ from intrusions to secure fruits, instrumentalities, or
contraband.”).°

In declining to engage in categorical line-drawing, the
Court cited the plain text of the Constitution: “Nothing in the
language of the Fourth Amendment supports the distinction
between ‘mere evidence’ and instrumentalities, fruits of
crime, or contraband.” /d., at 301. Similarly, nothing in the
plain language of the amendment supports a distinction
between permissible seizures (i.e., arrests) based on the

* While the Miranda protections are rooted in the Fifth Amendment's
prohibition against self-incrimination, Berkemer centered on the obliga-
tions of police to give Miranda warnings during custodial arrests for mis-
demeanor traffic violations, which are “seizures” governed by the Fourth
Amendment. The Court declined to define different constitutional rules
for subcategories of arrests depending on “the nature or severity of the of-
fense for which [the arrestee] is suspected or for which he was arrested.”
468 U.S., at 434.

* Similarly, Berkemer held that “a person subjected to custodial inter-
rogation is entitled to the benefit of the procedural safeguards enunciated
in Miranda, regardless of the nature or severity of the offense of which he
is suspected or for which he was arrested.” 468 U.S., at 434. If custodial
interrogations for misdemeanor traffic offenses were excepted from the
general rule, “the end result would be an elaborate set of rules, interlaced
with exceptions and subtle distinctions, discriminating between different
kinds of custodial interrogations. Neither the police nor criminal defen-
dants would benefit from such a development.” /d., at 432.

16

category of criminal offense. The Fourth Amendment pro-
hibits unreasonable seizures—not seizures for misde-
meanors as opposed to felonies, much less fine-only traffic
misdemeanors as opposed to all other crimes.

A. The Common Law Does Not Require the Court
to Devise Fourth Amendment Subcategories of
Permissible Arrests.

The Court has rejected the notion that the Fourth Amend-
ment only allows searches and seizures that were permitted at
common law. In Hayden, for example, the Court declined to
adopt common law categories of seizable property as Fourth
Amendment requirements. Recognizing that the “the com-
mon law of search and seizure” permitted seizure of contra-
band and fruits of a crime, but not of evidence to help appre-
hend and convict criminals, the Court determined that these
common law distinctions were “based on premises no longer
accepted as rules governing the application of the Fourth
Amendment.” /d., at 300-01, 303. Hayden overruled a prior
case that had tracked common law reasoning and erroneously
concluded “that the Constitution virtually limited searches
and seizures to these categories.” I/d., at 308 (citing Gouled v.
United States, 255 U.S. 298 (1921)) (emphasis added). As
Hayden made clear, no constitutional search-and-seizure sub-
categories exist. Rather, “[t}he requirements of the Fourth
Amendment can secure the same protection of privacy
whether the search is for ‘mere evidence’ or for fruits, in-
strumentalities or contraband.” /d., at 307.

Similarly, the Fourth Amendment does not compel consti-
tutionalization of the limited, common law arrest categories
Atwater advocates. First, as evidenced by Hayden, common
law search-and-seizure categories are not dispositive of
Fourth Amendment protections. See 387 U.S., at 300-01,
303-04; see also California v. Hodari D., 499 U.S. 621, 626
n.2 (1991) (“The common law may have made an attempted

17

seizure unlawful in certain circumstances; but it made many
things unlawful, very few of which were elevated to constitu-
tional proscriptions.”); Welsh v. Wisconsin, 466 U.S. 740, 756
(1984) (White, J., dissenting) (observing that the common
law “requirement that a misdemeanor must have occurred in
the officer’s presence to justify a warrantless arrest is not
grounded in the Fourth Amendment, and we have never held
that a warrant is constitutionally required to arrest for nonfel-
ony offenses occurring out of the officer’s presence”) (cita-
tions omitted). Contrary to Atwater’s suggestions, “this Court
has not simply frozen into constitutional law those law en-
forcement practices that existed at the time of the Fourth
Amendment’s passage.” Payton, 445 U.S., at 591 & n.33.

Second, even assuming the common law rule applied, it
would not mandate judgment in Atwater’s favor. Atwater’s
common law argument is predicated solely on the meaning of
“breach of the peace”—a term to which varying definitions
have been ascribed, as she herself acknowledges. See Atwa-
ter Br. at 16-17; see also Rollin M. Perkins, The Law of Ar-
rest, 25 lowA L. REv. 201, 229 (1940) (noting “some dis-
agreement” over common law authority to arrest for offenses
committed in an officer’s presence but that do not cause pub-
lic disorder). To the extent “breach of the peace” meant a
violation of law, as opposed to a public disturbance, an arrest
for any misdemeanor criminal offense committed in an offi-
cer’s presence would be permissible under the common law.
See, e.g., City of Boerne v. Flores, 521 U.S. 507, 538-40
(1997) (Scalia, J., concurring) (noting that in the period lead-
ing up to ratification of the Bill of Rights “keeping ‘peace’
and ‘order’ seems to have meant, precisely, obeying the laws.
‘[E]very breach of the law is against the peace.’”) (citing
Queen v. Lane, 87 Eng. Rep. 884, 885 (Q.B. 1704)); of.
United States v. Brewster, 408 U.S. 501, 521 (1972) (noting, ~
in construing the Speech or Debate Clause, that “when the
Constitution was written the term ‘breach of the peace’ did
not mean, as it came to mean later, a misdemeanor such as

18

disorderly conduct but had a different 18th century usage,
since it derived from breaching the King’s peace and thus
embraced the whole range of crimes at common law’).

Furthermore, this Court has frequently stated the common
law rule for misdemeanor arrests without specific reference to
any breach-of-the-peace requirement—emphasizing, instead,
that a misdemeanor must have been committed in an officer's
presence to justify a common law arrest. See, e.g., United
States v. Watson, 423 U.S. 411, 418 (1976) (“The cases con-
struing the Fourth Amendment thus reflect the ancient com-
mon-law rule that a peace officer was permitted to arrest
without a warrant for a misdemeanor or felony committed in
his presence as well as for a felony not committed in his pres-
ence if there was reasonable ground for making the arrest.”);
John Bad Elk v. United States, 177 U.S. 529, 534 (1900)
(“So, an officer, at common law, was not authorized to make
an arrest without a warrant, for a mere misdemeanor not
committed in his presence.”); Kurtz v. Moffitt, 115 U.S. 487,

498-99 (1885) (“By the common law of England, neither a,
r —->--" civil Officer nor a private citizen had the right, without a war-

rant, to make an arrest for a crime not committed in his pres-
ence, except in the case of felony, and then only for the pur-
pose of bringing the offender before a civil magistrate.”); cf.
Carroll v. United States, 267 U.S. 132, 156 (1925) (stating, as
the common law “usual rule,” that an officer “may only arrest
without a warrant one guilty of a misdemeanor if committed
in his presence,” but noting that the rule “is sometimes ex-
pressed” in terms of “a breach of the peace . . . committed in
his presence”). Ms. Atwater does not dispute that she com-
mitted a misdemeanor offense in the arresting officer’s pres-
ence. This suffices under the “usual” common law rule ar-
ticulated by the Court, and it certainly satisfies the demands
of the Fourth Amendment.

Finally, and most importantly, Atwater fails to recognize
that a state, by statute, may authorize arrests that would not

19

have been permissible at common law. “[I]t is generally rec-
ognized today that the common law authority to arrest with-
Out a warrant in misdemeanor cases may be enlarged by stat-
ute, and this has been done in many of the states.” See Welsh,
466 U.S., at 756 (White, J., dissenting) (quotation marks
omitted); see also Carroll, 267 U.S., at 164, 166-67
(McReynolds, J., dissenting) (noting that statutes can abro-
gate common law restrictions on misdemeanor arrests and
listing examples where Congress has expressly done so);
John Bad Elk, 177 U.S., at 535 (looking to South Dakota law
to determine whether the common law arrest rule had been
expanded by statute); see also 10 HALSBURY’S LAWS OF
ENGLAND §§632, 639-642, at 342, 346-51 (3d ed. 1955); Per-
kins, supra, 25 IOWA L. REV., at 230.

Atwater glosses past the well-established principle that
“[aJn arrest without a warrant may be under a power con-
ferred by common law or by statute.” 10 HALSBURY’S LAWS
OF ENGLAND §632, at 342 (emphasis added). She mischarac-
terizes legislation expanding common law arrest rules as
something that occurred only before the Fourth Amendment
applied to the states. See Atwater Br. at 18 (citing Wolf v.
Colorado, 338 U.S. 25, 27-28 (1949)). To the contrary, there
has been consistent, post-Wolf recognition of state search-
and-seizure powers beyond those permitted at common law.
See, e.g., Hodari, 499 U.S., at 626 n.2; Welsh, 466 U.S., at
756 (White, J., dissenting). Moreover, this Court has repeat-
edly acknowledged, without apparent alarm, the existence of
State statutes that authorize the type of traffic arrests Atwater
contends the common law would prohibit. See supra Part
LC. Contrary to Atwater’s suggestion, common law arrest
rules simply do not control the Fourth Amendment analysis in
this case.

20

B. Arrests for Misdemeanor Traffic Offenses Are
Not Akin to “General Warrants.”

There is no merit to Atwater’s argument that permitting
fine-only misdemeanor arrests affords officers boundless
search-and-seizure discretion reminiscent of British “general
warrants,” which the House of Commons declared illegal in
1766 and the Framers rejected when they enacted the Fourth
Amendment. See Henry, 361 U.S., at 100-01 & n.1; Hayden,
387 U.S. at 301; see also Boyd v. United States, 116 U.S. 616,
624-26 (1886). General warrants provided open-ended au-
thority for British officers “to arrest and search on suspicion,”
without any requirement that probable cause exist. Henry,
361 U.S., at 100. The Secretary of State primarily issued
general warrants to search homes for private papers and
books, hoping to uncover writings that could be used to con-
vict their owner of “heinously libelous” denunciation of the
government. Boyd, 116 U.S., at 625-26.

Permitting arrests for misdemeanor traffic offenses is not
remotely comparable to issuance of general warrants. In fact,
“[t]here is no historical evidence that the Framers or propo-
nents of the Fourth Amendment, outspokenly opposed to the
infamous general warrants and writs of assistance, were at all
concerned about warrantless arrests by local constables and
other peace officers.” Watson, 423 U.S., at 429 (Powell, J.,
concurring).

The distinctions between general warrants and on-the-spot
arrests for traffic offenses are obvious. First and foremost,
such arrests do not entail intrusions upon the sanctity of one’s
home. “It is axiomatic that the ‘physical entry of the home is
the chief evil against which the wording of the Fourth
Amendment is directed.’” Welsh, 466 U.S., at 748 (quoting
United States v. United States Dist. Court, 407 U.S. 297

21

(1972)).” A home intrusion raises Fourth Amendment con-
cerns distinct from those present in a public arrest immedi-
ately following commission of a traffic crime. Compare
Welsh, 466 U.S., at 750 (“Before agents of the government
may invade the sanctity of the home, the burden is on the
government to demonstrate exigent circumstances that over-
come the presumption of unreasonableness that attaches to all
warrantless home entries.”), with Class, 475 U.S., at 113
(“Automobiles, unlike homes, are subject to pervasive and
continuing governmental regulation and controls, including
periodic inspection and licensing requirements.”) (quoting
South Dakota v. Opperman, 428 U.S. 364, 368 (1976)).

Second, police officers’ discretion to arrest traffic offend-
ers is not boundless. Rather, it is squarely circumscribed by
the state statute that defines the offense on which the arrest
must be based. Officers cannot make up crimes. Moreover,

’ The Institute of Criminal Justice amici discuss Welsh as though it
were an opinion focused on the minor nature of traffic offenses rather than
the constitutional requirement that exigent circumstances justify war-
rantless entry of a home. See Instit. Crim. Just. Br. at 18-20. True, Welsh
did involve an arrest for a non-jailable civil traffic offense, and the Court
did note that the State of Wisconsin's classification of the offense signaled
a lesser state interest in arresting the offender. 466 U.S., at 754 & n.14.
However, the issue before the Court was not the permissibility of a routine
public arrest, but whether there were exigent circumstances to justify a
warrantless intrusion into the offender's home for purposes of making the
arrest therein. Given this inquiry, the Court concluded that “the special
protection afforded the individual in his home by the Fourth Amendment”
prohibited a warrantless entry of the offender’s home and intrusion into
“the privacy of his bedroom for a noncriminal, traffic offense.” /d., at
753-54.

Atwater was not arrested pursuant to a warrantless entry of her home.
Moreover, the Texas traffic law at issue, unlike the Wisconsin statute con-
sidered in Welsh, creates a criminal offense, albeit a non-jailable misde-
meanor. Welsh offers no insight into the distinct constitutional question
presented here: whether an officer can effect a routine, public arrest of a
criminal offender when the crime happens to be traffic offense.

22

they cannot arrest on the type of “mere suspicion” that suf-
ficed for purposes of general warrants. Henry, 361 U.S., at
101. Instead, the officer must have probable cause to believe
that an individual has committed an actual crime as defined
by law. See id., at 102.

Atwater may disagree with the Texas Legislature’s deci-
sion to criminalize certain traffic offenses. If so, she can
lobby for a change in the law. Cf. Welsh, 466 U.S., at 754
(noting that “(t]he State of Wisconsin has chosen to classify
the first offense for driving while intoxicated as a noncrimi-
nal, civil forfeiture offense for which no imprisonment is pos-
sible”) (emphasis added). But Atwater cannot contend that
her arrest for an undisputed criminal violation of Texas law
was unconstitutional, per se, simply because her crime was a
misdemeanor, fine-only traffic offense. The Fourth Amend-
ment does not curtail states’ discretion to criminalize certain
forms of conduct or to impose varying penalties for state-
defined crimes. See Welsh, 466 U.S., at 755-56 (Blackmun,
J, concurring) (criticizing Wisconsin's fine-only penalties for
first-offender drunk drivers but noting that “if Wisconsin and
other States choose by legislation thus to regulate their pen-
alty structure, there is, unfortunately, nothing in the United
States Constitution that says they may not do so”).

Ms. Atwater committed a crime under Texas law. A po-
lice officer saw her commit that violation, and she was ar-
rested. This was an embarrassing event in her life, but em-
barrassment does not translate into constitutional injury. Be-
cause Ms. Atwater committed a crime, the existence of prob-
able cause ends the constitutional inquiry, and it insulates the
arresting officer from liability. See Whren, 517 U.S., at 818-
19; Robinson, 414 U.S., at 235; Henry, 361 U.S., at 102.*

* Even if the Court were to announce special arrest standards for fine-
only traffic crimes under which Ms. Atwater’s arrest is deemed unconsti-
tutional, Officer Turek, who made the arrest, would not be liable. On
March 26, 1997, it was not clearly established that the Fourth Amendment

23

prohibits arrests for undisputed misdemeanor traffic offenses, and he is
therefore entitled to qualified immunity. See Wilson v. Layne, 526 U.S.
603, 609, 614 (1999). Indeed, far from indicating a constitutional prob-
lem, existing law suggested that Atwater’s arrest was lawful. The Fifth
Circuit—to which a reasonable Texas peace officer would look for guid-
ance—had expressly held that a warrantless misdemeanor arrest, if sup-
ported by probable cause, does not violate the Fourth Amendment. See
Fields v. City of S. Houston, 922 F.2d 1183, 1189 (CAS 1991) (relying on
Street v. Surdyka, 492 F.2d 368, 372-73 (CA4 1974)). Thus, under con-
trolling precedent in Officer Turek’s jurisdiction, a reasonable officer
could believe that arresting Ms. Atwater was constitutional. See Wilson,
526 U.S., at 617. Moreover, the consistent signal from this Court had
been that arrests for misdemeanor traffic violations would not violate the
Fourth Amendment if supported by probable cause. See, e.g., Robinson,
414 US., at 221 n.1, 235; see generally supra Part 1.C (discussing cases).
Under these circumstances, qualified immunity applies.

Furthermore, at the time of arrest, other circuit authority confirmed that
misdemeanor traffic arrests need only be supported by probable cause.
See Barry v. Fowler, 902 F.2d 770 (CA9 1990) (holding that probable
cause justified an arrest for the misdemeanor of vehicle tampering, where
a daughter asked a friend to paste a “no trespassing” sign on the wind-
shield of a car parked illegally on her parents’ property). And, in general,
the consensus among the circuits was that arrests for misdemeanor, fine-
only, or local petty offenses were permissible whenever supported by
probable cause. See, ¢.g., Pyles v. Raisor, 60 F.3d 121i, 1215 (CA6
1995) (holding that arrest for misdemeanor offense of providing a sip of
beer to a seventeen-year-old at a rock concert did not violate the Fourth
Amendment because it was supported by probable cause); Higbee v. City
of San Diego, 911 F.2d 377, 379-80 (CA9 1990) (holding that arrest for
violation of a “peep show” local ordinance did not violate the Fourth
Amendment, even though officers had discretion under California law to
issue a citation in lieu of arrest); Fisher v. Washington Metro. Area Tran-
sit Auth., 690 F.2d 1133, 1137, 1139 & n.6 (CA4 1982) (holding that ar-
rest based on probable cause for fine-only offense of eating on a train did
not violate Fourth Amendment constitutional standards, even though it
may not have been authorized by Virginia’s criminal procedure statutes).
Although decided two months after Ms. Atwater’s arrest, the Seventh Cir-
cuit’s decision in Ricci v. Arlington Heights bears mention because it con-
firms the circuits’ consistency on this issue. 116 F.3d 288, 292 (CA7
1997) (holding that an arrest and one-hour detention for processing pa-
perwork did not violate the Fourth Amendment where there was probable

24

Ill. THIS CASE DOES NOT PRESENT THE
ISSUES OF RACIAL PROFILING OR PRE-
TEXTUAL ARRESTS TO CONDUCT WAR-
RANTLESS CAR SEARCHES.

Atwater and her supporting amici set forth a parade of hor-
ribles they fear will ensue if arrests for misdemeanor traffic
violations are not prohibited. In particular, they fear that
these arrests will lead to racial profiling—i.e., targeting of
minority traffic offenders whom officers may be more likely
to associate with drug activity. In addition, Atwater and her
amici proclaim that permitting arrests for traffic offenses will
eviscerate the limitations on traffic-related searches this Court
implemented in Knowles v. lowa. Neither allegation has
bearing on this case for two reasons. First, Atwater has not
alleged that she was unconstitutionally searched on racial or
otherwise pretextual grounds. These issues, therefore, are not
presented in this case. Second, a pretextual search does not
violate the Fourth Amendment if it occurs incident to an ar-
rest that is supported by probable cause.

cause to believe arrestee violated a local ordinance creating the civil, fine-
only offense of operating a business without a license), cert. granted, 522
U.S. 1038, and cert. dismissed as improvidently granted, 523 U.S. 613
(1998); see also Vargas-Badillo v. Diaz-Torres, 114 F.3d 3,6 (CAI 1997)
(holding that the only Fourth Amendment right implicated by a misde-
meanor arrest for drunk driving was the right not to be arrested without
probable cause).

Given that there was (1) controlling federal precedent in Officer
Turek’s jurisdiction, (2) “a consensus of cases of persuasive authority in
other circuits,” and (3) strong signals from the Court that misdemeanor
traffic-offense arrests are lawful if supported by probable cause, a reason-
able officer in Officer Turek’s position could have believed that arresting
Ms. Atwater would not offend the Constitution. Wilson, 526 U.S., at 617.
As such, Officer Turek is entitled to qualified immunity even if the Court
- determines that he violated Ms. Atwater’s Fourth Amendment rights. /d.,
at 614, 617.

25

A. Racial Profiling Is Governed by the Equal
Protection Clause of the Fourteenth Amend-
ment, Not the Fourth Amendment’s Proscrip-
tion Against Unreasonable Searches and Sei-
zures.

The State amici condemn racial profiling and firmly agree
that “the Constitution prohibits selective enforcement of the
law based on considerations such as race.” Whren, 517 U.S.,
at 813. However, the-Court has made clear that the proper
constitutienal basis for raising claims of selective traffic en-
forcement is the Equal Protection Clause of the Fourteenth
Amendment, not the Fourth Amendment. /d., at 813. The
type of subjective intent at issue in sacial profiling has no

- place in Fourth Amendment “reasonableness” analysis—

which entails an objective inquiry centered on probable
cause. See id., at 814-16.

Thus, even assuming there ‘were allegations. of. facially ,se-
lective traffic enforcement at issue in this case—which there
are not—there would be no impact on the reasonableness of
Ms. Atwater’s arrest. Because the arrest was supported by
probable cause, no violation of Ms. Atwater’s Fourth
Amendment rights occurred.

Moreover, the fact that no racial profiling occurred in this
case makes it an inappropriate vehicle for exploring this
complex issue. See Robinson, 414 U.S., at 221 n.1 (dismiss-—
ing allegations of a pretextual arrest-related search that was
incident to a lawful traffic arrest effected pursuant io police
department procedures, and “leav[ing] for another day ques-
tions which would arise on facts different from these”); cf.
Berkemer, 468 U.S., at 434 n.21 (deferring, to a more factu-
ally appropriate case, consideration of Miranda-related ques-
tions not necessary to resolve-the actual issue before the
Court).

26

B. Permitting Arrests for Traffic Offenses Does
Not Conflict with Knowles v. lowa.

Atwater and several amici proclaim that arrests for traffic
violations create carte blanche for officers to search traffic of-
fenders in a manner that conflicts with Knowles v. lowa. No
such conflict exists.

Knowles addressed the constitutionality of a search in con-
nection with a traffic offense for which the driver was cited
but not actually arrested—in other words, “a search incident
to citation.” 525 U.S., at 115. In analyzing the consti-
- tutionality of the search, the Court noted that lowa law per-
mitted officers to either arrest or issue citations to traffic of-
fenders. See id. In addition, a subdivision of the lowa cita-
tion statue permitted officers to conduct a search even if they
chose not to make an arrest. See id.

The Court concluded that although the “search incident to
citation” was authorized under state law, it violated the
Fourth Amendment. When an officer exercises his discretion
under Iowa law to issue a citation rather than effect an arrest,
he cannot then search incident to the citation. See id., at 117-
18. This is because the safety concerns and other rationales
underlying a search incident to custodial arrest are not present
when an officer merely issues a citation. /d., at 117. The fact
of arrest, and not the “grounds for arrest,” determines the
permissibility of the search. /d.

Nothing about an arrest for a misdemeanor traffic offense
conflicts with Knowles. Knowles did not suggest that arrests
for such offenses are prohibited by the Fourth Amendment.
To the contrary, Knowles indicated that arrests were neces-
sary in order to justify searches in connection with traffic vio-
lations. /d.

The Court’s unanimous decision in Whren demonstrates
that even a pretextual traffic arrest does not offend the Fourth
Amendment if the arresting officer has probable cause to be-

27

lieve a traffic offense has been committed. 517 U.S., at 811-
13 (dispelling notions that “ulterior motives can invalidate
police conduct that is justifiable on the basis of probable
cause to believe that a violation of law occurred”); see also
Robbins, 453 U.S., at 452 (Stevens, J., dissenting) (stating
that a driver arrested for a traffic offense cannot make any
“constitutional objection” to being taken into custody as justi-
fication for a search of the entire interior of the vehicle); cf.
Graham, 490 U.S., at 397 (noting, within the context of an
excessive force claim, that “{a}n officer’s evil intentions will
not make a Fourth Amendment violation out of an objectively
reasonable use of force”). Put succinctly, “the Fourth
Amendment’s concern with ‘reasonableness’ allows certain
actions to be taken in certain circumstances, whatever the
subjective intent.” Whren, 716 U.S., at 814.

Although Whren involved an allegedly pretextual stop, as
opposed to a pretextual arrest, its reasoning applies equally in
the arrest context. See id., at 811-14 (citing Robinson, 414
U.S., at 221 n.1, for the proposition that a lawful traffic-
violation arrest “would not be rendered invalid by the fact
that it was ‘a mere pretext to search for narcotics’”). If any-
thing, there should be fewer concerns about pretextual arrests,
because an arrest requires more police accountability than a
stop. A patrolling officer can freely stop individuals for traf-
fic offenses, and if the officer opts not to arrest or cite the of-
fender, there is likely to be no formal documentation of the
incident. By contrast, an officer who opts to make a custodial
arrest must take the offender in for processing, and the officer
must complete and sign supporting documentation. It is far
less likely that officers will commit arrest abuses, because
they are so readily traceable.

Even some of Atwater’s supporting amici acknowledge
that the documentation procedures associated with an arrest
would make an officer’s abuse of arrest discretion detectable
and redressable by the officer’s police chief. See Inst. Crim.

28

Just. Br. 15-17 & n.11. But these amici simply do not trust
police departments to keep their officers in line. See id., at 16
n.11; cf. Nat’l Ass’n Crim. Def. Laws. Br. at 3, 11-12; ACLU
Br. at 8.

Because Atwater and her supporting amici expect police to
abuse their authority to search incident to arrest, they ask this
Court to make a preemptive strike by prohibiting arrests for
“common” crimes such as traffic offenses. But anticipatory
fear of hypothetical abuses is not a legitimate basis to cate-
gorically circumscribe officer discretion and strip states of
their traditional sovereign authority to regulate the processing
of criminal offenders within their borders. Nor is it grounds
to constitutionalize a hierarchy of offenses, with only some
worthy of enforcement through arrest. The Court already
unanimously rejected a similar argument in Whren. 517 U.S.,
at 818-19.

If concerns exist that pretextual arrests will be used to jus-
tify vehicle searches, those concerns should be addressed in a
case that actually presents the issue. Ms. Atwater does not
challenge any search incident to her arrest. Nor does she al-
lege that she was pretextually arrested for the purpose of
searching her vehicle. The Court should decline to speculate
about hypothetical police abuses that are not at issue in this
case. Cf. Robinson, 414 U.S., at 221 n.1; Berkemer, 468
U.S., at 434 n.21.

CONCLUSION

For these reasons, amici respectfully request that the
Court affirm the judgment of the Fifth Circuit.

November 1, 2000

29
Respectfully submitted,

JOHN CORNYN

Attorney General of Texas
ANDY TAYLOR

First Assistant Attorney General
GREGORY S. COLEMAN

Solicitor General

Counsel of Record
LISA R. ESKOW

Assistant Solicitor General
P.O. Box 12548
Austin, Texas 78711-2548
(512) 936-1700

Counsel for Amici

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385014_0356%3A20. Public record. Not legal advice.
