Lead Opinion
delivered the opinion of the Court.
In Gerstein v. Pugh,
I
This is a class action brought under 42 U. S. C. § 1983 challenging the manner in which the County of Riverside, California (County), provides probable cause determinations to persons arrested without a warrant. At issue is the County’s policy of combining probable cause determinations with its arraignment procedures. Under County policy, which tracks closely the provisions of Cal. Penal Code Ann. §825 (West 1985), arraignments must be conducted without unnecessary delay and, in any event, within two days of arrest. This 2-day requirement excludes from computation weekends and holidays. Thus, an individual arrested without a warrant late in the week may in some cases be held for as long as five days before receiving a probable cause determination. Over the Thanksgiving holiday, a 7-day delay is possible.
The parties dispute whether the combined probable cause/ arraignment procedure is available to all warrantless ar-restees. Testimony by Riverside County District Attorney Grover Trask suggests that individuals arrested without
In August 1987, Donald Lee McLaughlin filed a complaint in the United States District Court for the Central District of California, seeking injunctive and declaratory relief on behalf of himself and “‘all others similarly situated.’” The complaint alleged that McLaughlin was then currently incarcerated in the Riverside County Jail and had not received a probable cause determination. He requested “ ‘an order and judgment requiring that the defendants and the County of Riverside provide in-custody arrestees, arrested without warrants, prompt probable cause, bail and arraignment hearings.’” Pet. for Cert. 6. Shortly thereafter, McLaughlin moved for class certification. The County moved to dismiss the complaint, asserting that McLaughlin lacked standing to bring the suit because he had failed to show, as required by Los Angeles v. Lyons,
In light of the pending motion to dismiss, the District Court continued the hearing on the motion to certify the class. Various papers were submitted; then, in July 1988, the District Court accepted for filing a second amended complaint, which is the operative pleading here. From the record it appears that the District Court never explicitly ruled on defendants’ motion to dismiss, but rather took it off the court’s calendar in August 1988.
In March 1989, plaintiffs asked the District Court to issue a preliminary injunction requiring the County to provide all persons arrested without a warrant a judicial determination of probable cause within 36 hours of arrest.
The United States Court of Appeals for the Ninth Circuit consolidated this case with another challenging an identical preliminary injunction issued against the County of San Ber-nardino. See McGregor v. County of San Bernardino, decided with McLaughlin v. County of Riverside,
On November 8, 1989, the Court of Appeals affirmed the order granting the preliminary injunction against Riverside County. One aspect of the injunction against San Bernar-dino County was reversed by the Court of Appeals; that determination is not before us.
The Ninth Circuit thus joined the Fourth and Seventh Circuits in interpreting Gerstein as requiring a probable cause determination immediately following completion of the administrative procedures incident to arrest. Llaguno v. Mingey,
II
As an initial matter, the County renews its claim that plaintiffs lack standing. It explains that the main thrust of plaintiffs' suit is that they are entitled to "prompt" probable cause determinations and insists that this is, by definition, a time-limited violation. Once sufficient time has passed, the County argues, the constitutional violation is complete because a probable cause determination made after that pointn
We reject the County’s argument. At the core of the standing doctrine is the requirement that a plaintiff “allege personal injury fairly traceable to the defendant’s allegedly unlawful conduct and likely to be redressed by the requested relief.” Allen v. Wright,
It is true, of course, that the claims of the named plaintiffs have since been rendered moot; eventually, they either received probable cause determinations or were released. Our cases leave no doubt, however, that by obtaining class certification, plaintiffs preserved the merits of the controversy for our review. In factually similar cases we have held that “the termination of a class representative’s claim does not moot the claims of the unnamed members of the class.” See, e. g.,
Ill
A
In Gerstein, this Court held unconstitutional Florida procedures under which persons arrested without a warrant could remain in police custody for 30 days or more without a judicial determination of probable cause. In reaching this conclusion we attempted to reconcile important competing interests. On the one hand, States have a strong interest in protecting public safety by taking into custody those persons who are reasonably suspected of having engaged in criminal activity, even where there has been no opportunity for a prior judicial determination of probable cause.
In so doing, we gave proper deference to the demands of federalism. We recognized that “state systems of criminal procedure vary widely” in the nature and number of pretrial procedures they provide, and we noted that there is no single “preferred” approach. Id., at 123. We explained further that “flexibility and experimentation by the States” with respect to integrating probable cause determinations was desirable and that each State should settle upon an approach “to accord with [the] State’s pretrial procedure viewed as a whole.” Ibid. Our purpose in Gerstein was to make clear that the Fourth Amendment requires every State to provide prompt determinations of probable cause, but that the Constitution does not impose on the States a rigid procedural framework. Rather, individual States may choose to comply in different ways.
Inherent in Gerstein’s invitation to the States to experiment and adapt was the recognition that the Fourth Amendment does not compel an immediate determination of proba
Notwithstanding Gerstein’s discussion of flexibility, the Court of Appeals for the Ninth Circuit held that no flexibility was permitted. It construed Gerstein as “requiring] a probable cause determination to be made as soon as the administrative steps incident to arrest were completed, and that such steps should require only a brief period.”
Justice Scalia claims to find support for his approach in the common law. He points to several statements from the
B
Given that Gerstein permits jurisdictions to incorporate probable cause determinations into other pretrial procedures, some delays are inevitable. For example, where, as in Riverside County, the probable cause determination is combined with arraignment, there will be delays caused by paperwork and logistical problems. Records will have to be reviewed, charging documents drafted, appearance of counsel arranged, and appropriate bail determined. On weekends, when the number of arrests is often higher and available resources tend to be limited, arraignments may get pushed back even further. In our view, the Fourth Amendment permits a reasonable postponement of a probable cause determination while the police cope with the everyday problems of processing suspects through an overly burdened criminal justice system.
But flexibility has its limits; Gerstein is not a blank check. A State has no legitimate interest in detaining for extended periods individuals who have been arrested without probable cause. The Court recognized in Gerstein that a person arrested without a warrant is entitled to a fair and reliable determination of probable cause and that this determination must be made promptly.
Unfortunately, as lower court decisions applying Gerstein have demonstrated, it is not enough to say that probable
Our task in this case is to articulate more clearly the boundaries of what is permissible under the Fourth Amendment. Although we hesitate to announce that the Constitution compels a specific time limit, it is important to provide some degree of certainty so that States and counties may establish procedures with confidence that they fall within constitutional bounds. Taking into account the competing interests articulated in Gerstein, we believe that a jurisdiction that provides judicial determinations of probable cause within 48 hours of arrest will, as a general matter, comply with the promptness requirement of Gerstein. For this reason, such jurisdictions will be immune from systemic challenges.
This is not to say that the probable cause determination in a particular case passes constitutional muster simply because it is provided within 48 hours. Such a hearing may nonetheless violate Gerstein if the arrested individual can prove that his or her probable cause determination was delayed unreasonably. Examples of unreasonable delay are delays for the purpose of gathering additional evidence to justify the arrest, a delay motivated by ill will against the arrested individual, or delay for delay’s sake. In evaluating whether the delay in a particular case is unreasonable, however, courts must allow a substantial degree of flexibility. Courts cannot ignore the
Where an arrested individual does not receive a probable cause determination within 48 hours, the calculus changes. In such a case, the arrested individual does not bear the burden of proving an unreasonable delay. Rather, the burden shifts to the government to demonstrate the existence of a bona fide emergency or other extraordinary circumstance. The fact that in a particular case it may take longer than 48 hours to consolidate pretrial proceedings does not qualify as an extraordinary circumstance. Nor, for that matter, do intervening weekends. A jurisdiction that chooses to offer combined proceedings must do so as soon as is reasonably feasible, but in no event later than 48 hours after arrest.
Justice Scalia urges that 24 hours is a more appropriate outer boundary for providing probable cause determinations. See post, at 68. In arguing that any delay in probable cause hearings beyond completing the administrative steps incident to arrest and arranging for a magistrate is unconstitutional, Justice Scalia, in effect, adopts the view of the Court of Appeals. Yet he ignores entirely the Court of Appeals’ determination of the time required to complete those procedures. That court, better situated than this one, concluded that it takes 36 hours to process arrested persons in Riverside County.
Everyone agrees that the police should make every attempt to minimize the time a presumptively innocent individual spends in jail. One way to do so is to provide a judicial determination of probable cause immediately upon completing the administrative steps incident to arrest — i. e., as soon as the suspect has been booked, photographed, and fingerprinted. As Justice Scalia explains, several States, laudably, have adopted this approach. The Constitution does not compel so rigid a schedule, however. Under Gerstein, jurisdictions may choose to combine probable cause determinations with other pretrial proceedings, so long as they do so promptly. This necessarily means that only certain proceedings are candidates for combination. Only those proceedings that arise very early in the pretrial process — such as bail hearings and arraignments — may be chosen. Even then, every effort must be made to expedite the combined proceedings. See
<!
For the reasons we have articulated, we conclude that Riverside County is entitled to combine probable cause determinations with arraignments. The record indicates, however, that the County’s current policy and practice do not comport fully with the principles we have outlined. The County’s current policy is to offer combined proceedings within two days, exclusive of Saturdays, Sundays, or holidays. As a result, persons arrested on Thursdays may have to wait until the following Monday before they receive a probable cause determination. The delay is even longer if there is an intervening holiday. Thus, the County’s regular practice exceeds the 48-hour period we deem constitutionally
As to arrests that occur early in the week, the County’s practice is that “arraignment[s] usually tak[e] place on the last day” possible.
The . judgment of the Court of Appeals is vacated, and the case is remanded for further proceedings consistent with this opinion.
It is so ordered.
Dissenting Opinion
dissenting.
The story is told of the elderly judge who, looking back over a long career, observes with satisfaction that “when I was young, I probably let stand some convictions that should have beén overturned, and when I was old, I probably set aside some that should have stood; so overall, justice was
I
The Court views the task before it as one of “balane[ing] [the] competing concerns” of “protecting public safety,” on the one hand, and avoiding “prolonged detention based on incorrect or unfounded suspicion,” on the other hand, ante, at 52. It purports to reaffirm the “‘practical compromise’” between these concerns struck in Gerstein v. Pugh,
The issue before us today is of precisely that sort. As we have recently had occasion to explain, the Fourth Amendment’s prohibition of “unreasonable seizures,” insofar as it applies to seizure of the person, preserves for our citizens the traditional protections against unlawful arrest afforded by the common law. See California v. Hodari D., 499 U. S.
We discussed and relied upon this common-law understanding in Gerstein, see
“[A] policeman’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. Once the suspect is in custody . . . the reasons that justify dis*63 pensing with the magistrate’s neutral judgment evaporate.” Id., at 113-114 (emphasis added).
We said that “the Fourth Amendment requires a judicial determination of probable cause as a prerequisite to extended restraint of liberty,” id., at 114, “either before or promptly after arrest,” id., at 125. Though how “promptly” we did not say, it was plain enough that the requirement left no room for intentional delay unrelated to the completion of “the administrative steps incident to arrest.” Plain enough, at least, that all but one federal court considering the question understood Gerstein that way. See, e. g., Gramenos v. Jewel Companies, Inc.,
Today, however, the Court discerns something quite different in Gerstein. It finds that the plain statements set forth above (not to mention the common-law tradition of liberty upon which they were based) were trumped by the implication of a later dictum in the case which, according to the Court, manifests a “recognition that the Fourth Amendment does not compel an immediate determination of probable cause upon completing the administrative steps incident to arrest.” Ante, at 53-54 (emphasis added). Of course Gerstein did not say, nor do I contend, that an “immediate” determina
Since the Court’s opinion hangs so much upon Gerstein, it is worth quoting the allegedly relevant passage in its entirety.
“Although we conclude that the Constitution does not require an adversary determination of probable cause, we recognize that state systems of criminal procedure vary widely. There is no single preferred pretrial procedure, and the nature of the probable cause determination usually will be shaped to accord with a State’s pretrial procedure viewed as a whole. While we limit our holding to the precise requirement of the Fourth Amendment, we recognize the desirability of flexibility and experimentation by the States. It may be found desirable, for example, to make the probable cause determination at the suspect’s first appearance before a judicial officer, ... or the determination may be incorporated into the procedure for setting bail or fixing other conditions of pretrial release. In some States, existing procedures may satisfy the requirement of the Fourth Amendment. Others may require only minor adjustment, such as acceleration of existing preliminary hearings. Current proposals for criminal procedure reform suggest other ways of testing probable cause for detention. Whatever procedure a State may adopt, it must provide a fair and reliable determination of probable cause as a condition for any significant pretrial restraint of liberty, and this*65 determination must be made by a judicial officer either before or promptly after arrest.”420 U. S., at 123-125 (footnotes omitted; emphasis added).
The Court’s holding today rests upon the statement that “we recognize the desirability of flexibility and experimentation.” But in its context that statement plainly refers to the nature of the hearing and not to its timing. That the timing is a given and a constant is plain from the italicized phrases, especially that which concludes the relevant passage. The timing is specifically addressed in the previously quoted passage of the opinion, which makes clear that “promptly after arrest” means upon completion of the “administrative steps incident to arrest.” It is not apparent to me, as it is to the Court, that on these terms “[incorporating probable cause determinations ‘into the procedure for setting bail or fixing other conditions of pretrial release’. . . would be impossible,” ante, at 54; but it is clear that, if and when it is impossible, Gerstein envisioned that the procedural “experimentation,” rather than the Fourth Amendment’s requirement of prompt presentation to a magistrate, would have to yield.
Of course even if the implication of the dictum in Gerstein were what the Court says, that would be poor reason for keeping a wrongfully arrested citizen in jail contrary to the clear dictates of the Fourth Amendment. What is most revealing of the frailty of today’s opinion is that it relies upon nothing but that implication from a dictum, plus its own (quite irrefutable because entirely value laden) “balancing” of the competing demands of the individual and the State. With respect to the point at issue here, different times and different places — even highly liberal times and places — have struck that balance in different ways. Some Western democracies currently permit the executive a period of detention without impartially adjudicated cause. In England, for example, the Prevention of Terrorism Act 1989, §§ 14(4), 5, permits suspects to be held without presentation and without charge for seven days. 12 Halsbury’s Stat. 1294 (4th
II
I have finished discussing what I consider the principal question in this case, which is what factors determine whether the postarrest determination of probable cause has been (as the Fourth Amendment requires) "reasonably prompt." The Court and I both accept two of those factors, completion of the administrative steps incident to arrest and arranging for a magistrate's probable-cause determination. Since we disagree, however, upon a third factor-the Court
I do not know how the Court calculated its outer limit of 48 hours. I must confess, however, that I do not know how I would do so either, if I thought that one justification for delay could be the State’s “desire to combine.” There are no standards for “combination,” and as we acknowledged in Gerstein the various procedures that might be combined “vary widely” from State to State.
If one eliminates (as one should) that novel justification for delay, determining the outer boundary of reasonableness is a more objective and more manageable task. We were asked to undertake it in Gerstein, but declined — wisely, I think, since we had before us little data to support any figure we might choose. As the Court notes, however, Gerstein has engendered a number of cases addressing not only the scope of the procedures “incident to arrest,” but also their dura
With one exception, no federal court considering the question has regarded 24 hours as an inadequate amount of time to complete arrest procedures, and with the same exception every court actually setting a limit for a probable-cause determination based on those procedures has selected 24
In my view, absent extraordinary circumstances, it is an “unreasonable seizure” within the meaning of the Fourth Amendment for the police, having arrested a suspect without a warrant, to delay a determination of probable cause for the arrest either (1) for reasons unrelated to arrangement of the probable-cause determination or completion of the steps incident to arrest, or (2) beyond 24 hours after the arrest. Like the Court, I would treat the time limit as a presumption; when the 24 hours are exceeded the burden shifts to the police to adduce unforeseeable circumstances justifying the additional delay.
* * *
A few weeks before issuance of today’s opinion there appeared in the Washington Post the story of protracted litigation arising from the arrest of a student who entered a restaurant in Charlottesville, Virginia, one evening, to look for some friends. Failing to find them, he tried to leave — but refused to pay a $5 fee (required by the restaurant’s posted rules) for failing to return a red tab he had been issued to keep track of his orders. According to the story, he “was taken by police to the Charlottesville jail” at the restaurant’s request. “There, a magistrate refused to issue an arrest warrant,” and he was released. Washington Post, Apr. 29, 1991, p. 1. That is how it used to be; but not, according to today’s decision, how it must be in the future. If the Fourth Amendment meant then what the Court says it does now, the student could lawfully have been held for as long as it would
Justice Story wrote that the Fourth Amendment “is little more than the affirmance of a great constitutional doctrine of the common law.” 3 J. Story, Commentaries on the Constitution 748 (1833). It should not become less than that. One hears the complaint, nowadays, that the Fourth Amendment has become constitutional law for the guilty; that it benefits the career criminal (through the exclusionary rule) often and directly, but the ordinary citizen remotely if at all. By failing to protect the innocent arrestee, today’s opinion reinforces that view. The common-law rule of prompt hearing had as its primary beneficiaries the innocent — not those whose fully justified convictions must be overturned to scold the police; nor those who avoid conviction because the evidence, while convincing, does not establish guilt beyond a reasonable doubt; but those so blameless that there was not even good reason to arrest them. While in recent years we have invented novel applications of the Fourth Amendment to release the unquestionably guilty, we today repudiate one of its core applications so that the presumptively innocent may be left in jail. Hereafter a law-abiding citizen wrongfully arrested may be compelled to await the grace of a Dickensian bureaucratic machine, as it churns its cycle for up to two days — never once given the opportunity to show a judge that there is absolutely no reason to hold him, that a mistake has been made. In my view, this is the image of a system of justice that has lost its ancient sense of priority, a system that few Americans would recognize as our own.
I respectfully dissent.
Notes
The Court dismisses reliance upon the common law on the ground that its “vague admonition” to the effect that “an arresting officer must bring a person arrested without a warrant before a judicial officer ‘as soon as he reasonably can’ ” provides no more support than does Gerstein v. Pugh’s,
Ordinarily, I think, there would be plenty of time for "administrative steps" while the arrangements for a hearing are being made. But 1f for example, a magistrate is present in the precinct and entertaining probable-cause hearings at the very moment a wrongfully arrested person is brought in, I see no basis for intentionally delaying the hearing in order to subject the person to a cataloging of his personal effects, fingerprinting, photographing, etc. He ought not be exposed to those indignities if there is no proper basis for constraining his freedom of movement, and if that can immediately be determined.
The Court claims that the Court of Appeals “concluded that it takes 36 hours to process arrested persons in Riverside County.” Ante, at 57. The court concluded no such thing. It concluded that 36 hours (the time limit imposed by the District Court) was “ample” time to complete the arrest,
Dissenting Opinion
with whom Justice Blackmun and Justice Stevens join, dissenting.
In Gerstein v. Pugh,
