# Amicus Curiae Brief — Wyoming v. Houghton

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386008_1342%3A09

## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 1999
- **Citation:** 526 U.S. 295

## Text

SEL

Supreme Court, U.S.
, Dp

CLERK

NOV 10 1998

No. 98-184

IN THE
Supreme Court of the United States

OCTOBER TERM, 1998

THE STATE OF WYOMING,
Petitioner,
vs.

SANDRA HOUGHTON,
Respondent.

On Petition for Writ of Certiorari to
the Supreme Court for the State of Wyoming

BRIEF AMICUS CURIAE OF THE
CRIMINAL JUSTICE LEGAL FOUNDATION
IN SUPPORT OF PETITIONER

KENT S. SCHEIDEGGER
CHARLES L. HOBSON*
Criminal Justice Legal Fdn.
2131 L Street

Sacramento, CA 95816
Telephone: (916) 446-0345

Attorneys for Amicus Curiae
Criminal Justice Legal Foundation

* Attorney of Record

QUESTION PRESENTED

Does the bright-line of Acevedo v. California permitting
containers to be opened during warrantless automobile searches
have limits based on the ownership of the containers?

(i)

AIEEE ALLS C8 COIL a
moet ee ee eee

TABLE OF CONTENTS

Question presented ........ 6. cece eee eee e teen eens i
Table of authorities 2.0.65. cect e nessa cr eeses iV
Interest of amicus CUTIGE «1.6.6.6. eee eee l
Summary of facts and case .......- esse eee reece ees 2
Summary of argument .........-- +e eee eee eee 3
Argument ........ cece cece eect erect eeeeereerene 4
I
The decision below did not account for the exigencies of
automobile searches .........--seeeeceeeecereeees 4
II
The rule of California v. Acevedo should not be complicated
by the impractical “notice test” ....---. 660s eee ees 14
A. The policy problem ...........22++seeeeeee 14
ee Raa Pere rr a eer eee, 17
1. Drawing the proper line ......--..-++++55 17
BG RR aan Seer ewok ee eo ew ee 21
Ee POPC OE CELE ETS ae Ree. 24
(iii)

iV

TABLE OF AUTHORITIES
Cases

Arkansas v. Sanders, 442 U. S. 753, 61 L. Ed. 2d 235,

Pe NA SOMOLIETEE v5 co cee a oe 10, 15
Cady v. Dombrowski, 413 U. S. 433, 37 L. Ed. 2d 706,

Le Me Spon 8 eS” Ff 5 * RUM Giger ON sepals sib GE 14
California v. Acevedo, 500 U. S. 565, 114 L. Ed. 2d 619,

111 S. Ct. 1982 (1991) ...... 3, 1, 12, 14, 15, 21, 23,24
California v. Carney, 471 U. S. 386, 85 L. Ed. 2d 406,

SOS Di AA: SOOO LIOR? 5 oa Sas kb oc ELE Le 14,15
Cardwell v. Lewis, 417 U. S. 583, 41 L. Ed. 2d 325,

MIC 2S ee 5,9
Carroll v. United States, 267 U. S. 132, 69 L. Ed. 543,

45 S. Ct. 280 (1925) ...... Vewea te snkvesus 5, 7, 14, 15
Chambers v. Maroney, 399 U. S. 42, 26 L. Ed. 2d 419,

Pe thd SRO AIP, voneks hea ee 8, 16
Commonwealth v. Reese, 549 A. 2d 909 (Pa. 1998) ..... 23
Coolidge v. New Hampshire, 403 U. S. 443,

29 L. Ed. 24 564, 91S. Ce 2022-4971). 05005 ee 4
Florida v. Royer, 460 U. S. 491, 75 L. Ed. 2d 229,

se GE Eee Ce oc oo ks Sa ee eee 17
Harmelin v. Michigan, 501 U. S. 957, 115 L. Ed. 2d 836,

ER CASO oo 15 |
Houghton y. State, 956 P. 2d 363 |

CWFMG. THOMA cia va ors eh ae kak tees he Dy Bs Oy hy oy AO |
Maryland v. Wilson, 519 U. S. 408, 137 L. Ed. 2d 41,

a6 2 i CR RC as se 6, 7, 17, 20

ee ee

Michigan v. Summers, 452 U. S. 692, 69 L. Ed. 2d 340,

BGi BS. CRs BIRT LISS ooo ike skteat coe 7, 8, 16
New York v. Belton, 453 U. S. 454, 69 L. Ed. 2d 768,

501 SCR SRG LISSL) Co kc eae 17, 18, 20
New York v. Class, 475 U. S. 106, 89 L. Ed. 2d 81,

BUD. S. CL SOU Cie ics ca sca ic bea ee 5
Ohio v. Robinette, 519 U. S. 33, 136 L. Ed. 2d 347,

SE 7 Bs CRORES VASP v6 cas Steen neeoeekeenn 17, 18, 19
Pennsylvania v. Labron, 518 U. S. 938, 135 L. Ed 2d 1031,

RIGS. GR COGS Clot ka sas ive hee eee 14, 15
Pennsylvania v. Mimms, 434 U. S. 106, 54 L. Ed. 2d 331,

Fe D.C Sa Ear iia osha eh es 6
Richards v. Wisconsin, 520 U. S. 385, 137 L. Ed. 2d 615,

SETS. Ck FSGS aos HA ee 19, 20
Schneckloth v. Bustamonte, 412 U. S. 218, 36 L. Ed. 2d 854,

DS SOS; BSE Aa od os Sos oes ed en ee 19
South Dakota v. Opperman, 428 U. S. 364,

49 L. Ed. 2d 1000, 96 S. Ct. 3092 (1976) ...... 6, 14, 15
Terry v. Ohio, 392 U.S. 1, 20 L. Ed. 2d 889,

Be Os Cty OTTO cnc bv oceans eas 13,17
Texas v. White, 423 U. S. 67, 46 L. Ed. 2d 209,

Pr es A NR io oo has Eee eH we 16
United States v. Chadwick, 433 U.S. 1, 53 L. Ed. 2d 538,

PFT th Ak tO 1B PEED cis oak kc eo 4 Sao a eek oe 10
United States v. Di Re, 332 U. S. 581, 92 L. Ed. 210,

Oe ee Sots ee EE oo ok a he 12, 13

United States v. Johns, 469 U. S. 478, 83 L. Ed. 2d 890,
Re A SOk CAD EE Ie ee rin 15

vi

United States v. Knotts, 460 U. S. 276, 75 L. Ed. 2d 55,

BOS Gh IO E LEME) baicwietcccbirews Orbbe dS OFeas 6
United States v. Ross, 456 U. S. 798, 72 L. Ed. 2d 572,

Ue A BAe CAEN n'c sc eee cnaeds 8,9, 10, 11, 15, 16
Whren v. United States, 517 U. S. 806, 135 L. Ed. 2d 89,

Sah as RT EEE hr aso a ee eee ok 17
Ybarra v. Illinois, 444 U.S. 85, 62 L. Ed. 2d 238,

id oe SR ROTO ak cv ka kv a annetes 8, 9, 12, 13, 22
Zurcher v. Stanford Daily, 436 U. S. 547, 56 L. Ed. 2d 525,

Pe Rs SPREE TT oo vik han Se RON eee ree 8

Treatises

W. LaFave, Search and Seizure
RS TOME ee i oe Ak Ge ee 8, 9, 13, 15, 21

Miscellaneous

Black’s Law Dictionary (6th ed. 1990) ............... 15

U.S. Dept. of Justice, Bureau of Justice Statistics,
Sourcebook of Criminal Justice Statistics 1996
EEE) hoy 2a wees VER COVE LE EE Oe 15

IN THE

Supreme Court of the United States
OCTOBER TERM, 1998

THE STATE OF WYOMING,
Petitioner,
vs.
SANDRA HOUGHTON,
Respondent.

BRIEF AMICUS CURIAE OF THE
CRIMINAL JUSTICE LEGAL FOUNDATION
IN SUPPORT OF PETITIONER

INTEREST OF AMICUS CURIAE

The Criminal Justice Legal Foundation (CJLF)' is a non-
profit California corporation organized to participate in litiga-
tion relating to the criminal justice system as it affects the
public interest. CJLF seeks to bring the due process protection
of the accused into balance with the rights of the victim and of
society.

The automobile’s mobility and pervasiveness makes it an
ideal tool for transporting contraband, particularly illegal drugs.

The ability of police to conduct warrantless searches of automo-
biles whenever they possess probabie cause that the vehicle

Rule 37.6 Statement: This brief was written entirely by counsel for amicus, as
listed on the cover, and not by counsel for any party. No outside contributions
were made to the preparation or submission of this brief.

Both parties have given written consent to the filing of this brief.

contains contraband is thus an essential tool for combatting
such crime. The Wyoming Supreme Court’s “notice test” for
opening closed containers suspected of carrying contraband
needlessly complicates automobile searches while providing
little protection for any legitimate expectation of privacy. The
threat posed by this decision to this very important law enforce-
ment mechanism is contrary to the interests CJLF was formed
to protect.

SUMMARY OF FACTS AND CASE

On July 23, 1995, in the early morning, a “Wyoming
Highway Patrol Officer stopped an automobile for speeding and
a faulty break light.” Houghton v. State, 956 P. 2d 363, 365
(Wyo. 1998). The vehicle contained three occupants: the
driver, David Young; his girlfriend; and the defendant. /bid.
The officer, who was soon joined by two other officers, started
questioning Young. During the questioning, the officer noticed
a syringe in Young’s shirt pocket. The officer then went to his
patrol car in order to get gloves. Upon his returning to Young’s
vehicle, he ordered Young out of the car and to place the
syringe on the hood. When asked what the syringe was for,
Young replied that it was for personal use. Jbid.

The passengers were then ordered out of the vehicle and
asked for identification. /bid. Defendant identified herself as
Sandra Jones and claimed that she had no identification. The
passengers were then patted down, which produced no weapons
or drugs. The officer then searched the automobile for drugs.
Ibid.

The officer discovered “a closed ‘cloth lady’s purse’ ” while
searching behind the area where the two female passengers sat.
Ibid. He opened the purse and took out a wallet. Inside the
wallet he discovered defendant’s driver’s license which
identified her as Sandra Houghton. Defendant then acknowl-
edged that the purse was hers. The officer then continued the
search, finding “a brown “wallet bag’ containing drug parapher-

nalia, a syringe containing an estimated 60 cc’s of liquid, a
black wallet containing drug paraphernalia, a vial, and a syringe
with approximately 10 cc’s of liquid.” Jbid. A field test of the
liquid from the syringe in the brown bag tested positive for
methamphetamine. Defendant was arrested, while Young and
his girlfriend were released. /bid.

The trial court denied defendant’s suppression motion,
relying on California v. Acevedo, 500 U. S. 565 (1991).
Houghton, 956 P. 2d, at 365. A jury convicted defendant of one
count of felony possession of a controlled substance. She was
sentenced to two to three years in prison. /bid. The Wyoming
Supreme Court reversed, holding that the search violated the
Fourth Amendment because the officer knew or should have
known that the purse did not belong to Young. /d., at 372.

SUMMARY OF ARGUMENT

The decision below failed to appreciate the special status of
the automobile under the Fourth Amendment. Beginning with
Carroll v. United States, this Court has treated automobiles
differently in its Fourth Amendment cases due to their mobility,
the diminished expectations of privacy surrounding automo-
biles, and the inherent dangers of automobile stops.

The Wyoming Supreme Court’s reliance on Ybarra v.
Illinois is a product of its failure to appreciate this key distinc-
tion. Occupants of an automobile are more closely associated
with the premises being searched and have less of an expecta-
tion of privacy than the tavern patrons in Ybarra. As both
automobiles and their passengers are treated differently under
the Fourth Amendment, Ybarra is inapplicable.

The automobile exception to the warrant requirement is a
creature of Fourth Amendment policy. In addition to the
mobility and diminished privacy of the automobile, another
consideration should influence this Court’s analysis of automo-
bile searches. Because the automobile exception is limited to
searches for contraband, and since most contraband searches are

for illegal drugs, most searches under this exception will be for
drugs. Therefore, the dangers often associated with such
searches should inform this Court’s analysis of the automobile
exception where relevant.

The present case is best served by the formulation of a
single, clear-cut rule by this Court. Although this Court has
shied away from bright lines upon occasion, it has done so
where the rule would be impractical or provide little benefit.
This Court can and has established bright-lines where there is
a need for clear authority in a carefully defined aspect of Fourth
Amendment law. This Court’s cases demonstrate that automo-
tive searches are ideally suited to such rules.

The “notice test” invoked by the Wyoming Supreme Court
tails to satisfy this requirement. Tying the authority to open a
container to the apparent ownership of it needlessly complicates
automobile searches, while providing a potential windfall for
perpetrators. Any attempt to deal with concealed contraband
under this test will either create an exception that will swallow
the test or create an exceptionally complicated rule.

The better rule is derived from Acevedo. Allowing all
containers to be opened, regardless of their ownership, is clear,
simple, and consistent with the spirit of Acevedo. So long as a
container is capable of holding the suspected contraband,
officers should be able to open it during an automobile search.

ARGUMENT

I. The decision below did not account for the exigencies
of automobile searches.

The automobile occupies an important niche in Fourth
Amendment law. Driving or riding in an automobile signifi-
cantly changes an individual’s legitimate expectation of privacy.
The Fourth Amendment does not, of course, disappear inside
the car. See Coolidge v. New Hampshire, 403 U. S. 443, 461-
462 (1971) (plurality). It is no less true, however, that one’s

expectation of privacy diminishes upon entering an automobile.
The reasons for treating automobile searches differently form
the foundation for any analysis of a search or seizure involving
an automobile. The Wyoming Supreme Court’s failure to
appreciate this difference taints its analysis.

The first case from this Court to uphold a warrantless search
of an automobile, Carroll v. United States, 267 U. S. 132
(1925), centered on the difficulty of searching an automobile or
other vehicles under the traditional warrant process.

“(T]he guaranty of freedom from unreasonable searches and
seizures by the Fourth Amendment has been construed,
practically since the beginning of the Government, as
recognizing a necessary difference between a search of a
store, dwelling house or other structure in respect of which
a proper official warrant readily may be obtained, and a
search of a ship, motor boat, wagon or automobile, for
contraband goods, where it 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.” Jd., at 153.

As the automobile exception was expanded and refined,
another justification developed, namely, the lesser expectation
of privacy associated with automobiles.

“The Court has recognized that the physical characteris-
tics of an automobile and its use result in a lessened expec-
tation of privacy therein:

“ “One has a lesser expeciation of privacy in a motor
vehicle because its function is transportation and it seldom
serves as one’s residence or as the repository of personal
effects. A car has little capacity for escaping public scru-
tiny. It travels public thoroughfares where both its occu-
pants and its contents are in plain view.’ ” New York v.
Class, 475 U.S. 106, 112-113 (1986) (quoting Cardwell v.
Lewis, 417 U. S. 583, 590 (1974) (plurality)).

tet

The diminished sense of privacy inherent in automobiles is
reinforced by the “pervasive and continuing governmental
regulation” of them. See South Dakota v. Opperman, 428 U. S.
364, 368 (1976).

The limited privacy of the automobile has consequences
beyond warrantless searches. In United States v. Knotts, 460
U. S. 276 (1983), federal agents placed a beeper inside a
container of chloroform to be sold to an individual suspected of
using stolen chemicals to manufacture illicit drugs. See id., at
277-278. Relying on a signal from the beeper, agents traced the
chloroform on its journey to its final resting point, a cabin in
Wisconsin. /d., at 278. Using the location of the chloroform
and additional information obtained through visual surveillance,
officers obtained and executed a search warrant. /d., at 279.
The Eighth Circuit Court of Appeals reversed the conviction,
holding that the monitoring of the beeper violated defendant's
reasonable expectation of privacy, suppressing all information
found after the cabin was located as being the fruit of the illegal
monitoring. /bid. This Court noted that it had “commented
more than once on the diminished expectation of privacy in an
automobile.” /d., at 281. The situation in Knotts was no
different since “[a] person traveling in an automobile on public
thoroughfares has no reasonable expectation of privacy in his
movements from one place to another.” Jbid. The surveillance
did not constitute a search or seizure, and therefore could not
violate the Fourth Amendment. See id., at 285.

The exigencies surrounding the automobile extend beyond
the Warrant Clause as well. In Maryland v. Wilson, 519 U.S.

_ 408, 410 (1997), this Court extended the rule of Pennsylvania

v. Mimms, 434 U. S. 106 (1977) (per curiam) (ordering the
driver to exit the vehicle during a lawful stop) to automobile
passengers. Since traffic stops pose a real threat of danger to
officers, see Wilson, 519 U. S., at 413, the balance of interest
tipped in favor of the reasonableness of ordering passengers out
of vehicles during traffic stops. Even though the passenger did
nothing to justify the initial stop, the “danger to an officer from

a traffic stop,” id., at 414, from the presence of passengers,
justified this additional intrusion. /d., at 415.

Wilson drew from the rule of Michigan v. Summers, 452
U. S. 692 (1981), which allowed police officers to detain
occupants during the execution of a search warrant for contra-
band on a residence. See id., at 704-705. While Summers gave
officers substantial authority, the grant of authority to detain
was carefully controlled. The existence of a warrant was “[o]f
prime importance” in supporting the constitutionality of the
detention. See id., at 701. Furthermore, Summers was applied
only to searches for illegal drugs because of the special risk
such searches carried. “[T]he execution of a warrant to search
for narcotics is the kind of transaction that may give rise to
sudden violence or frantic efforts to conceal or destroy evi-
dence.” J/d., at 702. Allowing officers to control the search
through temporary detention minimizes this risk. /d., at 702-
703.

Wilson extended Summers’ limited rule by recognizing the
automobile’s special place in the Fourth Amendment. Instead
of a magistrate’s finding of probable cause of the existence of
contraband, the Wilson detention can be supported by a simple
warrantless traffic stop. See Wilson, supra, 519 U. S., at 415.
The lack of a warrant is inevitable when a traveling automobile
is involved; it is impractical to obtain a warrant on a moving
vehicle. See Carroll, supra, 267 U. S., at 153. As noted earlier,
the inherent danger of automobile stops played a major role in
the Wilson decision, thus making the automotive stop analogous
to executing a search warrant for narcotics. See 519 U.S., at
414 (analogizing Summers). Finally, the realities of automobile
stops lessens the intrusiveness of the detention. Because “as a
practical matter, the passengers are already stopped by virtue of
the stop of the vehicle,” id., at 413-414, the extra intrusion of
ordering them out of the car is minimal. /d., at 415. Even
though the passengers did not commit the “minor vehicular
offense,” which justified the stop and detention, the realities of
the possible dangers at a traffic stop help justify the extra
intrusion. See id., at 413-414.

Summers created a special exemption for certain search
warrants. Although it took no formal position on whether its -
rule applied to ordinary searches for evidence, see 452 U. S., at
705, n. 20, a careful reading of that footnote casts substantial
doubt over any attempt to expand Summers beyond warrants for
contraband. Footnote 20’s disclaimer concerning evidentiary
searches is followed by a citation to Justice Steven’s dissent in
Zurcher v. Stanford Daily, 436 U. S. 547 (1978), where he
stated “the persons who possess evidence that may help to
identify an offender, or explain an aspect of a criminal transac-
tion, far outnumber those who have custody of weapons or
plunder,” and that “[c]ountless law-abiding citizens . . . may
have documents in their possession that relate to an ongoing
criminal investigation.” /d., at 579. If accepted, this view casts
grave doubt over extending Summers beyond contraband. See
2 W. LaFave, Search and Seizure § 4.9(e), pp. 651-652, n. 123
(3d ed. 1996). By contrast Wilson applies to al/ passengers in
all validly stopped automobiles, vividly illustrating the differ-
ences between automobile searches and most other searches.
As this Court has noted, “for the purposes of the Fourth
Amendment there is a constitutional difference between houses
and cars.” Chambers v. Maroney, 399 U. S. 42, 52 (1970)
(emphasis added).

The Wyoming Supreme Court’s decision did not appreciate
this essential distinction. Relying on the statement in United
States v. Ross, 456 U.S. 798, 823 (1982), equating the scope of
a warrantless automobile search with that of a search pursuant
to a warrant,’ see Houghton v. State, 956 P. 2d 363, 366 (Wyo.
1998), the Wyoming high court analyzes the search in the
present case as if it were the product of an ordinary search
warrant. See id., at 367.

This problem with approach is revealed by its reliance on
Ybarra v. Illinois, 444 U. S. 85 (1979). Ybarra struck down a

2. “The scope of a warrantless search based on probable cause is no
narrower-—and no broader—than the scope of a search authorized by a warrant
supported by probable cause.” /bid.

patdown search of a customer who was in a bar during the
execution of a search warrant for drugs against the premises of
the tavern and the person of a bartender. See id., at 88, 96. In
reaching that conclusion, this Court noted that probable cause
must extend to each individual being searched or seized
pursuant to the warrant, as the mere coincidence of visiting a
place during the execution of a search warrant against it did not
justify an invasion of the visitor’s privacy. See id., at 91. The
Wyoming Supreme Court extended this “persons not places”
reasoning, ibid., to protect containers in automobiles such as the
defendant’s purse. See Houghton, supra, 956 P. 2d, at 367-369.

This conclusion fails to place Ybarra in its proper context.
Ybarra protected visitors to a public place, and is therefore
distinguishable from Summers, which dealt with a private
dwelling. See 2 LaFave, supra, at 650-651. Wilson demon-
strates that the passengers of an automobile are analogous to the
occupants in Summers under the Fourth Amendment. One does
not normally share an automobile with complete strangers, as
one often does with a public place like a bar. Furthermore, the
occupants of a vehicle have a diminished privacy expectation
compared to Ybarra’s bar patrons. The difference is more
pronounced when comparing the containers in the present case
to the Ybarra patrons. “ ‘The search of an automobile is far less
intrusive on the rights protected by the Fourth Amendment than
the search of one’s person or of a building.’ ” Cardwell v.
Lewis, 417 U. S. 583, 590 (1974) (plurality) (quoting Almeida-
Sanchez v. United States, 413 U.S. 266, 279 (1973) (Powell, J.,
concurring)). Ybarra’s protection of the stranger does not apply
to the context of the automobile search.

The fact that the Wyoming Supreme Court invoked Ross, an
automobile case, to support its use of Ybarra does not bring
Ybarra into the context of automobile searches. In Ross,
officers stopped defendant’s car after an informant had provided
them with probable cause that Ross was dealing drugs from his
car. See 456 U. S., at 800-801. A search of the passenger
compartment found a bullet on the front seat, and a gun in the
glove compartment. /d., at 801. The police then searched

10

Ross’ trunk where they found a closed paper bag which they
opened, finding glassine bags of what proved to be heroin. Jbid.
A more thorough search at the police station found in the trunk
a zippered leather pouch containing $3,200 in cash. Jbid.
Citing Arkansas v. Sanders, 442 U. S. 753 (1979), the Ninth
Circuit Court of Appeals struck down the opening of the leather
pouch because Ross had a reasonable expectation of privacy in
its contents. See Ross, 456 U. S., at 801-802.

Sanders was based on United States v. Chadwick, 433 VU. S.
1 (1977). See 442 U. S., at 762-763. In Chadwick, federal
agents had probable cause to believe that a 200-pound, double-
locked footlocker contained marijuana. 433 U. S., at 3-5. The
agents tracked the locker as defendants removed it from a train
and carried it through the station to a waiting automobile. /d.,
at 3-4. As defendants lifted the locker to the car, the agents
arrested them, seized the locker, and opened it one and one-half
hours later. See id., at 4. The United States did not claim that
the trunk’s brief contact with the car made Carroll applicable.
It instead analogized the movable luggage to an automobile.
Id., at 12. The Chadwick Court rejected this argument, finding
that a person expects more privacy in his luggage and personal
effects than in his car. /d., at 13. Sanders extended Chadwick
to a suitcase stored in the trunk of a vehicle. See Sanders,
supra, 442 U.S., at 762-765.

These cases provided a confusing, ill-considered standard
that impeded effective law enforcement while doing little to
protect privacy, and eventually would be abandoned for
automobiles. See post, at 11. The Ross Court avoided the
Chadwick-Sanders rule by distinguishing between it and the
original automobile search case, Carroll. See 456 U. S., at 817.
When it equated the scope of the automobile search with that of
a warrant-based search, the Ross Court was distinguishing the
Chadwick-Sanders rule so that officers could open containers
found during the search under the authority of Carroll.

“The scope of a warrantless search of an automobile
thus is not defined by the nature of the container in which

1]

the contraband is secreted. Rather, it is defined by the
object of the search and the places in which there is proba-
ble cause to believe that it may be found. Just as probable
cause to believe that a stolen lawnmower may be found in
a garage will not support a warrant to search an upstairs
bedroom, probable cause to believe that undocumented
aliens are being transported in a van will not justify a
warrantless search of a suitcase. Probable cause to believe
that a container placed in the trunk of a taxi contains
contraband or evidence does not justify a search of the
entire cab.” Ross, supra, 456 U. S., at 824.

This is the only limit that Ross adds to automobile searches.
Ross did not import all of the law of search warrants into the
automobile search. Where appropriate to the context of the
automobile search, principles could be borrowed from this
Court’s interpretation of the Warrant Clause. As California v.
Acevedo, 500 U. S. 565 (1991) demonstrates, where the
automobile demanded different treatment, automobile searches
would still be treated differently.

Acevedo’s car was stopped on probable cause that it
contained drugs. See /d., at 567. A search of the trunk found
a paper bag which, when opened without a warrant, was found
to contain marijuana. /bid A California Court of Appeal
suppressed the search of the bag under Chadwick while noting
tension between that decision and Ross. /d., at 568. This Court
found that the Chadwick-Sanders line provided little protection
of privacy, see id., at 575-576, and established a confusing
standard. See id., at 576-577. The Chadwick-Sanders line was
abandoned for automobile searches because automobiles were
different under the Fourth Amendment.

“Thus, this Court in Ross took the critical step of saying that
closed containers in cars could be searched without a
warrant because of their presence within the automobile.
Despite the protection that Sanders purported to extend to
closed containers, the privacy interest in those closed

12

containers yielded to the broad scope of an automobile
search.” Id., at 572 (emphasis added).

Attempts to apply stricter, non-automobile standards to
automobile searches are usually fruitless. In Acevedo, the
dissent supported its argument that Chadwick-Sanders had not
impeded law enforcement by noting that since Ross, this Court
had decided 27 cases in favor of the government. See id., at
600 (Stevens, J., dissenting). The Acevedo majority dismissed
this with a forceful argument against applying alien concepts to
automotive searches.

“Most important, with the exception of United States v.
Johns, 469 U. S. 478 (1985) and Texas v. Brown, 460 U. S.
730 (1983), the Fourth Amendment cases cited by the
dissent do not concern automobiles or the automobile
exception. From Carroll and Ross, this Court has explained
that automobile searches differ from other searches. The
dissent fails to acknowledge this basic principle and so
misconstrues and misapplies our Fourth Amendment case
law.” Jd., at 578 (emphasis added).

Accepting the Wyoming Supreme Court’s rule would amount
to jamming Ybarra’s square peg into the round hole of automo-
bile searches.

Ybarra’s reliance on United States v. Di Re, 332 U.S. 581
(1948), see 444 U. S., at 94-95, does not justify applying Ybarra
to automobile searches. In Di Re an informer told an Office of
the Price Administration investigator that he was going to
purchase counterfeit gasoline ration coupons from a person
named Buttitta in a certain place in Buffalo, New York. The
investigator and a Buffalo police detective trailed Buttitta’s car
until it parked at the appointed place. They went to the car and
found the informer in the rear seat holding two coupons which
were later found to be counterfeit. The informant stated that he
obtained the coupons from Buttitta who was sitting in front
along with Di Re. All three were taken into custody, frisked for
weapons, and taken to the station. At the station, two searches
of Di Re turned up numerous counterfeit gas and oil coupons.

13

See 332 U. S., at 583. This Court struck down the search,
finding that probable cause to search a car does not support the
search of an occupant of that car absent probable cause to arrest
him. See id., at 586-587.

Di Re was invoked by the Ybarra Court to reject an argu-
ment that had little to do with the present case. Illinois had
argued that Terry v. Ohio, 392 U. S. 1 (1968) should be
extended to the execution of drug warrants against “ ‘compact’
premises.” See Ybarra, supra, 444 U. S., at 94. Di Re itself
does not govern the present case because it only prevented
searches of the occupants themselves; Di Re did not address
searches of containers. This Court was only “not convinced that
a person, by mere presence in a suspected car, loses inumunities
from search of his person to which he would otherwise be
entitled.” Di Re, supra, 332 U. S., at 587 (emphasis added).
Both Ross and Acevedo demonstrate that as far as containers are
concerned, their presence in an automobile diminishes the
expectation of privacy in them. Di Re has been criticized for
allowing occupants of an automobile to “ ‘take the narcotics out
of the glove compartment and stuff them in their pockets, and
drive happily away after the vehicle has been fruitlessly
searched.’ ” 3 W. LaFave, Search and Seizure § 7.2(e), p. 508
(3d ed. 1996) (quoting Model Code of Pre-Arraignment
Procedure 552 (1975)). It should not be allowed to create a new
windfall with respect to containers in vehicles.

The legality of the search in the present case can only be
decided on its own terms, as an automobile search. The
Wyoming Supreme Court’s reliance on Ybarra was misplaced,
thus confusing the analysis and leading it to reach the wrong
result.

14

II. The rule of California v. Acevedo should not be
complicated by the impractical “notice test.”

A. The Policy Problem.

The automobile exception to the warrant requirement based
upon Carroll v. United States, 267 U. S. 132 (1925) and its
successors is a creature of Fourth Amendment policy. The
automobile exception and its subsequent application by the
Court have involved a careful analysis of the competing
interests of the individual’s privacy and the public interest in
effective law enforcement. See, e.g., id., at 153-154; Cady v.
Dombrowski, 413 U. S. 433, 441-442 (1973); South Dakota v.
Opperman, 428 U. S. 364, 367-369 (1976); California v.
Carney, 471 U.S. 386, 394 (1985); California v. Acevedo, 500
U. S. 565, 576-577 (1991).

The automobile exception to the warrant requirement is
justified on the policy grounds that it is impractical to obtain a
warrant to search something as mobile as an automobile, and
that cars carry a diminished expectation of privacy. See
Carney, supra, 471 U.S., at 391; supra, at 5-6. As noted in part
I, supra, these are not the only reasons for treating automobiles
differently under the Fourth Amendment. See supra, at 6-8.
Amicus submits that an automobile search should be analyzed
under all of the relevant policy reasons that make automobiles
special under the Fourth Amendment. Thus, an additional
aspect of automobile searches, the risks associated with
searches for drugs, deserves particular attention when consider-
ing what standards should govern the conduct of automobile
searches.

While important for traffic stops generally, the need to think
clearly and control the situation is even more important for a
traffic stop that escalates to a warrantless search under the
automobile exception. So far this Court has only allowed these
types of searches when there is probable cause that the vehicle
contains contraband. See, e.g., Pennsylvania v. Labron, 518

15

U. S. 938, 940 (1996) (per curiam).? The extra dangers
associated with the typical contraband search reinforces the
officer’s need for clear instructions from this Court.

Although the term “contraband” covers any goods which are
deemed “unlawful to produce or possess,” see Black’s Law
Dictionary 322 (6th ed. 1990), automobile searches will most
often involve illegal drugs. The threat posed to society by drugs
is considerable. “Possession, use, and distribution of illegal
drugs represent ‘one of the greatest problems affecting the
health and welfare of our population.’ ” Harmelin v. Michigan,
501 U. S. 957, 1002 (1991) (Kennedy, J., concurring) (quoting
Treasury Employees v. Von Raab, 489 U. S. 656, 668 (1989)).
Given the threat posed from the pervasive scourge of illegal
drugs, much effort is expended by law enforcement to combat
this threat. Preliminary statistics show that drug offenses
constituted 36.4% of all felony convictions in U. S. District
Courts in 1994 and 22.9% of all state felony convictions in
1994. See U. S. Dept. of Justice, Bureau of Justice Statistics,
Sourcebook of Criminal Justice Statistics 1996, pp. 440, 471
(1997). A problem this pervasive stands to be a very common
target of automobile searches. Thus the bulk of this Court’s
recent automobile search cases have involved drug searches or
seizures. See, e.g., Labron, 518 U. S., at 939 (per curiam);
Acevedo, 500 U. S., at 567; United States v. Johns, 469 U. S.
478, 480-481 (1985); Carney, 471 U. S., at 388; United States
v. Ross, 456 U. S. 798, 800-801 (1982); Arkansas v. Sanders,
442 U. S. 753, 755 (1979); Opperman, 428 U. S., at 365-366.

3. The contraband requirement started in Carrolil, which addressed a prohibition-
era search for alcohol. See 267 U. S., at 153-154. Although there are sound
reasons for having particular concerns about contraband, the impracticality of
obtaining a warrant would be similar for other items in an automobile such as
a murder weapon. Since this case involves a search for contraband it is
unnecessary to determine whether the automobile exception applies to searches
supported by probable cause that other evidence of a crime is in the vehicle.
However, Carroll’s contraband limitation should not be controlling if such a
case ever comes before this Court. See 3 W. LaFave, Search and Seizure
§ 7.2(a), pp. 459-460 (3d ed. 1996).

16

While some searches will turn up items associated with more
mundane crimes, see Texas v. White, 423 U. S. 67, 67-68
(1975) (per curiam) (fraudulent checks), other dangerous items
can be found during automobile searches. See, e.g., Chambers
v. Maroney, 399 U. S. 42, 44 (1970) (instruments and fruits of
armed robbery, namely guns and money).

Like automobiles, drugs do sometimes change the calcula-
tion of what is reasonable under the Fourth Amendment. In
upholding the authority of policy to detain an individual leaving
a house during the execution of a search warrant for drugs, this
Court said: |

“Although no special danger is suggested by the evi-
dence in this record, the execution of a warrant to search for
narcotics is the kind of transaction that may give rise to
sudden violence or frantic efforts to conceal or destroy
evidence. The risk of harm to both the police and the
occupants is minimized if the officers routinely exercise
unquestioned command of the situation.” Michigan v.
Summers, 452 U.S. 692, 702-703 (1981).

The need for clarity is made even stronger by a real threat of
lost evidence. The mobility that justifies suspending the
warrant requirement greatly aids in the destruction of success-
fully hidden contraband; if an officer fails to open a container
out of fear derived from an unclear understanding of the Fourth
Amendment law,’ then the lucky perpetrators can easily dispose
of the pctentially incriminating contraband far away from the
suspecting police. “In short, ‘[a] single, familiar standard is
essential to guide police officers, who have only limited time
and expertise to reflect on and balance the social and individual
interests involved in the specific circumstances they confront.’ ”

4. Since automobile searches are warrantless, “police officers of course lose the
protection that a warrant would provide to them in an action for damages
brought by an individual claiming that the search was unconstitutional.” United
States v. Ross, 456 U. S. 798, 823, n. 32 (1982). Fear of litigation can thus
make the threat of deterred searches all too real.

nr aren

17

New York v. Belton, 453 U. S. 454, 458 (1981) (quoting
Dunaway v. New York, 442 U.S. 200, 213-214 (1979)).

B. The Solution.
1. Drawing the proper line.

The Fourth Amendment is a particularly fruitful source of
interpretive problems. Any legal standard that turns on a
concept as liquid as “reasonableness,” see, e.g., Terry v. Ohio,
392 U. S. 1, 19 (1968); Whren v. United States, 517 U.S. 806,
817 (1996), is bound to create a complex body of rules. Since
the Fourth Amendment regulates much police conduct, see
Belton, supra, 453 U. S., at 458, its scope is necessarily broad,
multiplying its many judicial interpretations. Implementing
such an important complex legal standard will never be easy.

One of the more difficult problems posed by the Fourth
Amendment’s interpretative difficulties is determining the
proper level of specificity for Fourth Amendment rules. The
reasonableness standard at the heart of every Fourth Amend-
ment case often argues for a case-by-case approach so that the
factual peculiarities of each case may be appreciated. See, ¢.g.,
Ohio v. Robinette, 519 U.S. 33, 39 (1996); Florida v. Royer,
460 U. S. 491, 506-507 (1983) (plurality). This Court has,
however, also understood that some cases call for clear rules
that wiil govern a variety of situations.

“Respondent argues that, because we have generally
eschewed bright-line rules in the Fourth Amendment
context, see, e.g., Ohio v. Robinette, [519 U. S. 33 (1996)],
we should not here conclude that passengers may constitu-
tionally be ordered out of lawfully stopped vehicles. But,
that we typically avoid per se rules concerning searches and
seizures does not mean that we have always done so;
[Pennsylvania v. Mimms, 434 U.S. 106 (1977)] itself drew
a bright line, and we believe the principles that underlay that
decision apply to passengers as well.” Maryland v. Wilson,
519 U. S. 408, 413, n. 1 (1997).

18

This dilemma is not solved by throwing the labels “case-by-
case approach” or “bright-line rules” at particular Fourth
Amendment issues, but by a careful analysis of what level of
specificity will best solve the Fourth Amendment problem
brought before the Court. This Court will promulgate clear
rules to govern Fourth Amendment question when there is a
need to simplify.

“Yet, as one commentator has pointed out, the protection of
the Fourth and Fourteenth Amendments ‘can only be
realized if the police are acting under a set of rules which,
in most instances, makes it possible to reach a correct
determination beforehand as to whether an invasion of
privacy is justified in the interest of law enforcement.’
LaFave, ‘Case-By-Case Adjudication’ versus ‘Standardized
Procedures’: The Robinson Dilemma, 1974 S. Ct. Rev.
127, 142. This is because

“ «Fourth Amendment doctrine, given force and effect
by the exclusionary rule, is primarily intended to regu-
late the police in their day-to-day activities and thus
ought to be expressed in terms that are readily applica-
ble by the police in the context of the law enforcement
activities in which they are necessarily engaged. A
highly sophisticated set of rules, qualified by all sorts of
ifs, ands, and buts and requiring the drawing of subtle
nuances and hairline distinctions, may be the sort of
heady stuff upon which the facile minds of lawyers and
judges eagerly feed, but they may be “literally impossi-
ble of application by the officer in the field.”’ ” Jd. at
141.” Belton, supra, 453 U. S., at 458.

The proposed rule rejected by the Robinette Court was the
near-antithesis of a proper Fourth Amendment rule. Robinette
dealt with a consent search conducted after a valid traffic stop.
See 519 U. S., at 35-36. The Ohio Supreme Court struck down
the search by establishing

“a bright-line prerequisite for consensual interrogation
under these circumstances:

19

“*The right, guaranteed by the federal and Ohio Consti-
tutions, to be secure in one’s person and property
requires that citizens stopped for traffic offenses be
clearly informed by the detaining officer when they are
free to go after a valid detention, before an officer
attempts to engage in a consensual interrogation. Any
attempt at consensual interrogation must be preceded by
the phrase “At this time you legally are free to go” or by
words of similar import.’ ” /d. at 36.

The impracticality of this standard virtually forced its
rejection. This Court had earlier rejected the argument that
consent to search was invalid unless the defendant understood
his right to decline consent. Schneckloth v. Bustamonte, 412
U.S. 218, 227 (1973). Robinette understood the practicality of
that decision. “And just as it ‘would be thoroughly impractical
to impose on the normal consent search the detailed require-
ment of an effective warning,’ id., at 231, so too would it be
unrealistic to police officers to always inform detainees that
they are free to go before a consent to search may be deemed
voluntary.” Robinette, supra, 519 U. S., at 39-40 (citation
omitted) (quoting Schneckloth, 412 U. S., at 231).

The rule struck down by Robinette did not make an officer’s
task simpler. Since it was only a prerequisite to a valid consent,
satisfying the proposed rule would not end the inquiry. Instead,
a court would still have to determine the voluntariness of the
consent “ ‘from all the circumstances... .’” J/d., at 40 (quoting
Schneckloth, 412 U.S., at 248-249). This rule thus only served
to further complicate the officer’s job, contrary to the purpose
behind such rules. Since officers will not ask for consent in a
uniform manner, and citizens will not respond with any greater
consistency, a fact-specific inquiry is the only reasonable
solution.

Richards v. Wisconsin, 520 U. S. 385 (1997) provides
another example of an inappropriate Fourth Amendment rule.
The Wisconsin Supreme Court’s decision to suspend the
“knock-and-announce” rule for the execution of all drug-related

20

search warrants created an exception that was both too broad
and too difficult to contain. See id., at 392-394. This was due
in part to the control the police had over the execution of a
search warrant. Officers could at times substantially reduce the
physical risk or the risk of the destruction of evidence through
proper timing or investigation. See id., at 393. This differs
from automobile searches, in which police have little control
over when and where the search takes place, and where destruc-
tion of evidence poses a constant threat. The Richards Court’s
second reason for dismissing the rule, that “the reasons for
creating an exception in one category can, relatively easily, be
applied to others,” see id., at 393-394, does not apply to the
present case. Automobiles are clearly treated distinctly under
the Fourth Amendment. See Part I, supra. Acevedo demon-
strates that containers within them are also to be treated
specially. See supra, at 11-12. This different treatment has not
and will not bleed into other similar categories. Under the
Fourth Amendment, the vehicle stands alone. The rule of
Richards is thus inapplicable to the present case.

Automobile stops and searches provide several examples of
appropriate Fourth Amendment rulemaking. Two of these
examples, Belton, supra, and Wilson, supra, have already been
discussed in this brief. Belton dealt with a search incident to a
lawful custodial arrest of an occupant of a vehicle. 453 U. S.,
at 455. Searches incident to custodial arrests were particularly
important because of the need to find any weapons the arrestee
may have access to, and to prevent the destruction of evidence.
Id., at 457. It was therefore important to this Court to formulate
a “workable rule” to govern this situation. See id., at 460.
From this followed the rule that all containers in the passenger
compartment may be searched pursuant to a valid arrest. Jbid.

As noted earlier, Wilson was based on the inherent danger
of vehicle stops. See supra, at 6-7. The Wilson Court thus
understood that officers must be allowed to control the situa-
tion. See 519 U. S., at 414. Extending the bright line of
Mimms, supra, see id., at 413, n. 1, allowed officers to preserve
that control by freeing them from having to make unnecessarily

21

complex legal calculations concerning their control over the
passengers.

A particularly important rule for the present case was
announced in California v. Acevedo, 500 U. S. 565 (1991).
Acevedo abandoned the Chadwick-Sanders line of cases for a
rule generally allowing containers to be searched inside a car
under the automobile exception to the Warrant Clause. See
supra, at 11. A major problem with the Chadwick-Sanders rule
was its conflict with the Carroil doctrine governing automobile
searches. See Acevedo, 500 U. S., at 576. This “discrepancy
between the two rules has led to confusion for law enforcement
officers.” Jbid. Acevedo recognized “the virtue of providing
* “ ‘clear and unequivocal’ guidelines ....”° ” /d., at 577
(quoting Minnick v. Mississippi, 498 U. S. 146, 151 (1990)
(quoting Arizona v. Roberson, 486 U. S. 675, 682 (1988))).
When confronted by the confusion wrought by Chadwick and
Sanders, the Acevedo Court “conclude[d] that it is better to
adopt one clear cut rule to govern automobile searches . . . .”
Id., at 579. Carroll searches of containers within automobiles
thus are already governed by a bright-line rule. Any rule that
governs the present case should preserve Acevedo’s essential
clarity.

2. The Rule.

Before finding the <ight rule to govern the present case, it is
important to understand why the Wyoming Supreme Court’s
standard is inappropriate. It adopted a notice test which
prohibits officers from searching any containers they know or
reasonably should know “belong to someone not contemplated
in the warrant or amenable to search on the basis of probable
cause.” Houghton v. State, 956 P. 2d 363, 370 (Wyo. 1998).
This test is designed to govern the execution of search warrants
of premises, where it is one of several competing standards.
See id., at 367; 2 W. LaFave, Search and Seizure § 4.10(b), pp.
661-666 (3d ed. 1996).

22

The notice test’s first fault lies with its origin in Ydarra v.
Illinois, 444 U. S. 85 (1979). Because Ybarra only partially
limited the government's ability to search visitors to a premises
upon which a warrant is being executed, some test had to
determine when a visitor’s belongings could be searched. See
Houghton, supra, 956 P. 2d, at 367. The notice test attempts to ~
solve this problem.

As noted earlier, Ybarra does not govern automobile
searches under the Carroll exception because the expectation of
privacy of an occupant of a vehicle is less than that of Ybarra’s
visitor to a tavern, and the relationship between the occupants
and the vehicle is much closer than that of the visitor to the
tavern. See supra, at 9. Because automobiles are different for
the purpose of the Fourth Amendment, Ybarra does not apply,
see supra, at 9, depriving the notice test of its constitutional
authority.

The notice test is also impractical to apply to automobile
searches. Requiring an officer searching a vehicle to determine
who owns what container is an unnecessarily difficult decision
to make, thus risking a potential windfall for perpetrators. The
problem with tying authority to search a container to the identity
of the owner was explained by the Pennsylvania Supreme
Court:

“(I]t would be ineffective and unworkable to require police
officers to make the distinction between which articles of
clothing and personal property belong to the resident and
which belong to the visitor before beginning the search. It
would not be reasonable to require police officers executing
a warrant to ask individuals located on the premises whether
they own various items of personal property nor would it be
reasonable to expect an appropriate response were they
required to do so.°

5. The facts of the present case illustrate this point. Defendant falsely denied
having ID, when her ID was, in fact, in the purse now in question. See supra,
at 2.

23

“Visitors to the premises could frustrate the efforts of
police by placing contraband among their unworn personal
effects or by announcing ownership of various articles of
clothing and containers in order to place those items beyond
the scope of the warrant. We cannot sanction any rule that
through fraud and gamesmanship erects barriers to the
effective and legitimate execution of search warrants.”
Commonwealth v. Reese, 549 A. 2d 909, 911 (Pa. 1998).

The fact that the ownership of the container in the present
case may be relatively easy to determine does not justify a rule
capable of so much harm. The fact that the state did not dispute
defendant’s ownership of the contents of the purse in the
present case, see Houghton, supra, 956 P. 2d, at 370-371, does
not mean that a male suspect will never hide contraband in a
woman’s purse. The notice test tries to deal with this by
allowing a container known or reasonably suspected of belong-
ing to a visitor to be opened if there was “the opportunity to
conceal the contraband within the personal effects of the visitor
immediately prior to the execution of the warrant.” /d., at 370.
This will not be practical for automobile searches. Anytime the
officer could not see an appreciable part of the passenger
compartment for some time between the stop and the search,
there will be an opportunity to hide contraband in a purse or
some similar container. Since the vast majority of vehicle
searches are likely to satisfy this condition, the notice test may
be easily avoided. Requirements that add little to personal
privacy do not warrant Fourth Amendment protection. See
Acevedo, supra, 500 U. S., at 576. The Wyoming Supreme
Court’s test would only further complicate the rule at the risk of
greatly aiding the concealment of contraband. While such
complexity may be acceptable during the relatively formal and
set-piece execution of a search warrant, the much more fluid
Carroll search requires a more straightforward rule.

The proper rule is derived from Acevedo. This Court stated
that: “The police may search an automobile and the containers
within it where they have probable cause to believe contraband
or evidence is contained.” J/d., at 580. It is no more than a

24

small step to recognize that such probable cause supports
searches into any container within the automobile that could
contain the contraband. The diminished sense of privacy
associated with the automobile, see supra, at 5, the relationship
between the occupants of a vehicle, see supra, at 7-8, and the
relative ease of concealment during an automotive stop provide
strong support for this Court to take that step. The simplicity of
this rule and its obvious ease of administration satisfies the
needs of automotive searches, making a compelling case for this
rule.

Acevedo drew its rule from Ross. See 500 U. S., at 580.
When the Ross Court tied the authority to search containers to
probable cause, it was only concerned with whether the con-
tainer could reasonably be suspected of holding the contraband.
See supra, at 10-11. There is no inconsistency between the
spirit of Ross and a rule rendering ownership irrelevant.
Acevedo meant to provide officers conducting automobile
searches with “one clear-cut rule... .” 500 U. S., at 579.
Rejecting any ownership-based limits to Acevedo preserves its
integrity.

CONCLUSION

The decision of the Wyoming Supreme Court should be
reversed.

November, 1998
Respectfully submitted,

CHARLES L. HOBSON

Attorney for Amicus Curiae
Criminal Justice Legal Foundation

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386008_1342%3A09. Public record. Not legal advice.
