FLORIDA v. WHITE
No. 98-223
Supreme Court of the United States
Argued March 23, 1999—Decided May 17, 1999
526 U.S. 559
Carolyn Snurkowski, Assistant Deputy Attorney General of Florida, argued the cause for petitioner. With her on the briefs were Robert A. Butterworth, Attorney General, and Daniel A. David, Assistant Attorney General.
Malcolm L. Stewart argued the cause for the United States as amicus curiae urging reversal. With him on the brief were Solicitor General Waxman, Assistant Attorney General Robinson, Deputy Solicitor General Dreeben, and Kathleen A. Felton.
David P. Gauldin argued the cause for respondent. With him on the brief were David A. Davis and Michael J. Minerva.*
*A brief of amici curiae urging reversal was filed for the State of Arkansas et al. by Winston Bryant, Attorney General of Arkansas, David R. Raupp, Senior Assistant Attorney General, and Dan Schweitzer, and by the Attorneys General for their respective States as follows: Bill Lockyer of California, M. Jane Brady of Delaware, Thurbert E. Baker of Georgia, Margery S. Bronster of Hawaii, Alan G. Lance of Idaho, James E. Ryan of Illinois, Jeffrey A. Modisett of Indiana, Thomas J. Miller of Iowa, Carla J. Stovall of Kansas, J. Joseph Curran, Jr., of Maryland, Jennifer M. Granholm of Michigan, Joseph P. Mazurek of Montana, Don Stenberg of Nebraska, Frankie Sue Del Papa of Nevada, Peter Verniero of New Jersey, Heidi Heitkamp of North Dakota, Betty D. Montgomery of Ohio, W. A. Drew Edmondson of Oklahoma, Mike Fisher of Pennsylvania, Charles M. Condon of South Carolina, Mark Barnett of South Dakota, Paul G. Summers of Tennessee, Jan Graham of Utah, Mark L. Earley
Richard J. Troberman and Lisa B. Kemler filed a brief for the National Association of Criminal Defense Lawyers as amicus curiae urging affirmance.
JUSTICE THOMAS delivered the opinion of the Court.
The Florida Contraband Forfeiture Act provides that certain forms of contraband, including motor vehicles used in violation of the Act’s provisions, may be seized and potentially forfeited. In this case, we must decide whether the Fourth Amendment requires the police to obtain a warrant before seizing an automobile from a public place when they have probable cause to believe that it is forfeitable contraband. We hold that it does not.
I
On three occasions in July and August 1993, police officers observed respondent Tyvessel Tyvorus White using his car to deliver cocaine, and thereby developed probable cause to believe that his car was subject to forfeiture under the Florida Contraband Forfeiture Act (Act),
At his trial on the possession charge, respondent filed a motion to suppress the evidence discovered during the inventory search. He argued that the warrantless seizure of his car violated the Fourth Amendment, thereby making the cocaine the “fruit of the poisonous tree.” The trial court initially reserved ruling on respondent’s motion, but later denied it after the jury returned a guilty verdict. On appeal, the Florida First District Court of Appeal affirmed. 680 So. 2d 550 (1996). Adopting the position of a majority of state and federal courts to have considered the question, the court rejected respondent’s argumеnt that the Fourth Amendment required the police to secure a warrant prior to seizing his vehicle. Id., at 554. Because the Florida Supreme Court and this Court had not directly addressed the issue, the court certified to the Florida Supreme Court the question whether, absent exigent circumstances, the warrantless seizure of an automobile under the Act violated the Fourth Amendment. Id., at 555.
In a divided opinion, the Florida Supreme Court answered the certified question in the affirmative, quashed the First District Court of Appeal’s opinion, and remanded. 710 So. 2d 949, 955 (1998). The majority of the court concluded that, absent exigent circumstances, the Fourth Amendment requires the police to obtain a warrant prior to seizing prop
II
The Fourth Amendment guarantees “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures,” and further provides that “no Warrants shall issue, but upon probable cause.”
In Carroll, we held that when federal officers have probable cause to believe that an automobile contains contraband,
The Florida Supreme Court recognized that under Carroll, the police could search respondent’s car, without obtaining a warrant, if they had probable cause to believe that it contained contraband. The court, however, rejected the argument that the warrantless seizure of respondent’s vehicle itself also was appropriate under Carroll and its progeny. It reasoned that “[t]here is a vast difference between permitting the immediate search of a movable automobile based on actual knowledge that it then contains contraband [and] the discretionary seizure of a citizen’s automobile based upon a belief that it may have been used at some time in the past to assist in illegal activity.” 710 So. 2d, at 953. We disagree.
The principles underlying the rule in Carroll and the founding-era statutes upon which they are based fully support the conclusion that the warrantless seizure of respondent’s car did not violate the Fourth Amendment. Although, as the Florida Supreme Court observed, the police lacked
In addition to the special considerations recognized in the context of movable items, our Fourth Amendment jurisprudence has consistently accorded law enforcement officials greater latitude in exercising their duties in public places. For example, although a warrant presumptively is required for a felony arrest in a suspect’s home, the Fourth Amendment permits warrantless arrests in public places where an officer has probable cause to believe that a felony hаs occurred. See United States v. Watson, 423 U. S. 411, 416-424 (1976). In explaining this rule, we have drawn upon the es
The judgment of the Florida Supreme Court is reversed, and the case is remanded for proceedings not inconsistent with this opinion.
It is so ordered.
JUSTICE SOUTER, with whom JUSTICE BREYER joins, concurring.
I join the Court’s opinion subject to a qualification against reading our holding as a general endorsement of warrantless seizures of anything a State chooses to call “contraband,” whether or not the property happens to be in public when seized. The Fourth Amendment does not concede any talis
JUSTICE STEVENS, with whom JUSTICE GINSBURG joins, dissenting.
During the summer of 1993, Florida police obtained evidence that Tyvessel White was engaged in the sale and delivery of narcotics, and that he was using his car to facilitate the enterprise. For reasons unexplained, the police neither arrested White at that point nor seized his automobile as an instrumentality of his alleged narcotics offenses. Most important to the resolution of this case, the police did not seek to obtain a warrant before seizing White’s car that fall—over two months after the last event that justified the seizure. Instead, after arresting White at work on an unrelated matter and obtaining his car keys, the officers seized White’s automobile without a warrant from his employer’s parking lot and performed an inventory search. The Florida Supreme Court concluded that the seizure, which took place absent exigent circumstances or probable cause to be
In 1971, after advising us that “we must not lose sight of the Fourth Amendment’s fundamental guarantee,” Justice Stewart made this comment on what was then settled law:
“[T]he most basic constitutional rule in this area is that ‘searches conducted outside the judicial process, without prior approval by judge or magistrate, are per se unreasonable under the Fourth Amendment—subject only to a few specifically established and well-delineated exceptions.’ The exceptions are ‘jealously and carefully drawn,’ and there must be ‘a showing by those who seek exemption . . . that the exigencies of the situation made that course imperative.’ ‘[T]he burden is on those seeking the exemption to show the need for it.’” Coolidge v. New Hampshire, 403 U. S. 443, 453, 454-455 (1971) (footnotes omitted).
Because the Fourth Amendment plainly “protеcts property as well as privacy” and seizures as well as searches, Soldal v. Cook County, 506 U. S. 56, 62-64 (1992), I would apply to the present case our longstanding warrant presumption.2
The Court does not expressly disavow the warrant presumption urged by White and followed by the Florida Supreme Court, but its decision suggests that the exceptions have all but swallowed the general rule. To defend the officers’ warrantless seizure, the State points to cases establishing an “automobile exception” to our ordinary demand for a warrant before a lawful search may be conducted. Each of those cases, however, involved searches of automobiles for contraband or temporary seizures of automobiles to effect such searches.3 Such intrusions comport with the practice
The stated purposes for allowing warrantless vehicle searches are likewise insufficient to validate the seizure at issue, whether one emphasizes the ready mobility of automobiles or the pervasive regulation that diminishes the owner’s privacy interests in such property. No one seriously suggests that the State’s regulatory regime for road safety makes acceptable such unchecked and potentially permanent seizures of automobiles under the State’s criminal laws. And, as the Florida Supreme Court cogently explained, an exigent circumstance rationale is not available when the seizure is based upon a belief that the automobile may have been used at some time in the past to assist in illegal activity and the owner is already in custody.4 Moreover, the state court’s conclusion that the warrant process is a sensiblе protection from abuse of government power is bolstered by the inherent risks of hindsight at postseizure hearings and law enforcement agencies’ pecuniary interest in the seizure of such property. See
In any event, it seems to me that the State’s treatment of certain vehicles as “contraband” based on past use provides an added reason for insisting on an appraisal of the evidence by a neutral magistrate, rathеr than a justification for expanding the discretionary authority of the police. Unlike a search that is contemporaneous with an officer’s probable-cause determination, Horton, 496 U. S., at 130-131, a belated seizure may involve a serious intrusion on the rights of innocent persons with no connection to the earlier offense. Cf. Bennis v. Michigan, 516 U.S. 442 (1996). And a seizure supported only by the officer’s conclusion that at some time in the past there was probable cause to believe that the car was then being usеd illegally is especially intrusive when followed by a routine and predictable inventory search—
Of course, requiring police officers to obtain warrants in cases such as the one before us will not allay every concern private property owners might have regarding government discretion and potentially permanent seizures of private proрerty under the authority of a State’s criminal laws. Had the officers in this case obtained a warrant in July or August, perhaps they nevertheless could or would have executed that warrant months later; and, as the Court suggests, ante, at 565, n. 4, delay between the basis for a seizure and its effectuation might support a Fourth Amendment objection whether or not a warrant was obtained. That said, a warrant application interjects the judgment of a neutral decisionmaker, one with no pecuniary interest in the mattеr, see Connally v. Georgia, 429 U. S. 245, 250-251 (1977) (per curiam), before the burden of obtaining possession of the property shifts to the individual. Knowing that a neutral party
Without a legitimate exception, the presumption should prevail. Indeed, the particularly troubling aspect of this case is not that the State provides a weak excuse for failing to obtain a warrant either before or after White’s arrest, but that it offers us no reason at all. The justification cannot be that the authorities feared their narcotics investigation would be exposed and hindered if a warrant had been obtained. Ex parte warrant applications provide neutral review of police determinations of probable cause, but such procedures are by no means public. And the officers had months to take advantage of them. On this record, one must assume that the officers who seized White’s car simply preferred to avoid the hassle of seeking approval from a judicial officer. I would not permit bare convenience to overcome our established preference for the warrant process as a check against arbitrary intrusions by law enforcement agencies “engaged in the often competitive“—and, here, potentially lucrative—“enterprise of ferreting out crime.” Johnson v. United States, 333 U. S. 10, 14-15 (1948).
Because I agree with the Florida Supreme Court’s judgment that this seizure was not reasonable without a warrant, I respectfully dissent.
