Lead Opinion
OPINION OF THE COURT
In this сase, we must consider whether it is constitutionally permissible for police to subject a person arrested for a drug sale to a visual body inspection followed by a body cavity search without first obtaining a warrant. We conclude that a visual body inspection may be conducted if the police have a factual basis supporting a reasonable suspicion that the arrestee has evidence concealed inside a body cavity and the search is conducted in a reasonable manner. If the visual inspection reveals the presence of a suspicious object, the police must obtain a warrant authorizing the object’s removal unless there are exigent circumstances.
I
During the evening of February 10, 2005, a team of police officers conducted a narcotics interdiction operation in Manhattan. Sergeant Burnes, a 20-year police veteran with extensive drug arrest experience, was stationed on the roof of a building observing individuals on the street below through binoculars. Burnes saw a man named Meyers that he recognized from the neighborhood standing outside a bodega. Two individuals approached Meyers, spoke with him and handed him money. Meyers then walked over to defendant, conversed briefly with him and gave him the cash.
Defendant went into the bodega while Meyers stood near the front door. After being inside the store for about three minutes, defendant reappeared and handed something to Meyers. Meyers
Defendant was transported to a police station where Spiegel searched his clothing but no drugs were found. Spiegel placed defendant in a private detention cell and asked him to remove his clothing. Burnes entered the cell and defendant was ordered to bend over or squat, at which point Spiegel and Burnes observed a string or piece of plastic hanging out of defendant’s rectum. Believing that the string was attached to a package of drugs hidden inside defendant’s body, Burnes ordered defendant to remove the object. When defendant refused, Spiegel proceeded to hold defendant while Burnes pulled on the string and removed a plastic bag that was found to contain crack cocaine.
Defendant was indicted for criminal possession of a controlled substance in the third and fifth degrees. Prior to trial, he moved to suppress the drugs taken from his body, claiming that the police were required to obtain a warrant before examining his body cavity. Supreme Court granted the motion and dismissed the indictment. The Appellate Division reversed, concluding that the visual inspection of defendant’s body cavity was permissible because the police had reasonable suspicion to believe that defendant had narcotics hidden inside his body and that, once the string was discovered, the police were allowed to immediately retrieve the drugs without first obtaining a warrant. A Judge of this Court granted leave.
II
There are three distinct and increasingly intrusive types of bodily examinations undertaken by law enforcement after certain arrests and it is critical to differentiate between these categories of searches. A “strip search” requires the arrestee to disrobe so that a police officer can visually inspect the person’s body. The second type of examination—a “visual body cavity inspection”—occurs when a police officer looks at the arrestee’s anal or genital cavities, usually by asking the arrestee to bend over; however, the officer does not touch the arrestee’s body cavity. In contrast, a “manual body cavity search” includes
The preeminent decision examining the constitutional dimensions of searches that involve police intrusion into a person’s body is Schmerber v California (
Although Schmerber did not address the constitutionality of less intrusive visual inspections of an arrestee’s body, postSchmerber precedent demonstrates considerable judicial consensus concluding that visual body inspections are constitutionally distinct from searches that require the police to intrude beyond the surface of a person’s body and that the two types of searches are therefore subject to different legal standards. In Bell v Wolfish (
The Supreme Court has yet to address the question of whether warrantless strip searches of persons arrested—as opposed to pretrial detainees—can be performed in a manner that satisfies constitutional requirements (see Illinois v Lafayette,
The majority of appellate courts to consider the propriety of visual inspections have applied the reasoning of Wolfish and recognized that the difference in the degree of intrusiveness between visual and manual body cavity searches provides ample justification for applying a standard less stringent than Schmerber to visual cavity inspections of arrestees. Thus, it has been held that a visual body cavity search of an arrestee may be justified by a reasonable suspicion that the arrestee is concеaling a weapon or contraband (see Swain v Spinney,
These decisions stand for the principle that the Fourth Amendment does not prohibit a visual cavity inspection if the police have at least a reasonable suspicion to believe that contraband, evidence or a weapon is hidden inside the arrestee’s body. As the balancing test in Wolfish suggests, the “reasonable suspicion” standard must take into account the nature of the crime charged, the circumstances of the arrest and the scope of the particular intrusion. Unlike manual body cavity searches, strip searches and visual cavity inspections do not create a risk of physical pain or injury to arrestees. Because a manual cavity search is more intrusive and gives rise to heightened privacy and health concerns, when weighed against the legitimate needs of law enforcement, we believe it should be subject to a stricter legal standard.
The concurrence maintains that Wolfish is not particularly relevant to the assessment of whether reasonable suspicion should govern visual cavity inspections because it focused on the need to maintain institutional security (see concurring op at 316-317). It is true that Wolfish addressed security concerns that are not present in this case. But this alone does not render the rationale and analytical framework of Wolfish irrelevant. Wolfish recognized that there is a legitimate interest in preventing drugs from being distributed in a secure law enforcement facility (see Wolfish,
We recognized that a search of this nature was “at least as intrusive as [the] blood test procedures” in Schmerber (id. at 213). As a result, the actions of the police were constitutionally permissible only if the People could satisfy the clear indication and exigent circumstance requirements of Schmerber. We determined that the record before us was “devoid of any evidence from which an officer ‘might reasonably have believed that he was confronted with an emergency, in which the delay necessary to obtain a warrant’ posed a thrеat to the officer’s personal safety or of the destruction of the evidence” (id. at 214, quoting Schmerber,
Summarizing the relevant constitutional precedent, it is clear that a strip search must be founded on a reasonable
It is important to emphasize that visual cavity inspections and manual body cavity searches cannot be routinely undertaken as incident to all drug arrests or permitted under a police department’s blanket policy that subjects persons suspected of certain crimes to these procedures. There must be particular, individualized facts known to the police that justify subjecting an arrestee to these procedures (see generally People v McIntosh,
Applying the reasonable suspicion standard to the facts of this case, the record supports the conclusion of the Appellate Division that the strip search and visual cavity inspection of defendant’s body were constitutionally valid because the particular facts, viewed objectively and in their totality, provided the police with reasonable suspicion that defendant had drugs secreted underneath his clothing and possibly in his body. Defendant had been observed engaging in a hand-to-hand sale of two small quantities of crack cocaine (see Campbell v Miller,
Considering all of these circumstances, in conjunction with the fact that the police found no drugs in defendant’s possession after his arrest or the strip search, the police at that point had reasonable suspicion to believe that defendant had narcotics hidden inside his body. Furthermore, the primary officer participated in the visual cavity inspection, thereby establishing that the officers who conducted the inspection had sufficient information to support the reasonable suspicion that defendant had drugs concealed in his body. Finally, the inspection was reasonable in scope and manner because it was conducted privately in a cell, without undue force and by officers of the same gender as defendant. Thus, the police conduct in this case supports the Appellate Division’s conclusion that the proper constitutional standard for a legal visual body inspection was satisfied.
Once the officers saw the string-like object suspiciously hanging from defendant’s rectum, their reasonable suspicion was elevated to probable cause to believe that contraband was concealed in defendant’s body. Yet in More, we stated that probable cause alone was not enough to permit the removal of an object protruding from an arrestee’s rectum. Instead, we stressed that Schmerber requires the police to obtain a warrant authorizing the removal of the plastic bag in the absence of exigent circum
Accordingly, the order of the Appellate Division should be reversed, defendant’s motion to suppress granted to the extent of suppressing the drugs recovered and the indictment dismissed.
Notes
. Five members of this Court (Chief Judge Kaye, Judges Read, Smith, Pigott and myself) agree that the reasonable suspicion standard applies to visual body cavity inspections. Four members (Chief Judge Kaye, Judges Ciparick, Jones and myself) conclude that an object protruding from a body cavity cannot be removed without a warrant unless there are exigent circumstances. Judges Ciparick and Jones disagree with the majority on the first issue; Judges Read, Smith and Pigott disagree with the majority on the second issue.
. See e.g. Paulino v State, 399 Md 341, 352,
. “Clear indication” means “the necessity for particularized suspicion that the evidence sought might he found within the body of the individual”; it is not “a third Fourth Amendment threshold between ‘reasonable suspicion’ and ‘probable cause’ ” (United States v Montoya de Hernandez,
. The Court concluded that an emergency existed because the percentage of alcohol in the blood begins to diminish shortly after the person stops drinking, which meant that the time expended to secure a warrant would have caused relevant evidence to degrade or disappear (see Schmerber,
. The concurrence further reasons that visual body inspections are unnecessary because precincts contain numerous detention and holding cells that can be used to segregate and monitor arrestees pending the issuance of warrants (see concurring op at 317). This is simply not the case thrоughout our state. In rural locales, there may be a limited number of State Troopers, deputy sheriffs or municipal police officers on duty covering expansive geographical regions—and some towns and villages do not maintain their own police forces. This presents a practical difficulty in keeping an arrestee suspected of
. The lurid facts described by the defendant in his brief in More, and quoted at length in the dissent (see dissenting op at 323-324), are simply not those found by the suppression court, affirmed by the Appellate Division and relied on by this Court in its decision. In that case, as this Court noted, an outer portion of the plastic bag containing cocaine was protruding from the defendant’s rectum, yet the description illustrates the perils of attempting to remove even a protruding article from an arrestee’s body cavity.
. Although we declined in More to discuss the validity of body cavity searches conducted at a police station (see
. We acknowledge that a search other than in a private location is patently unreasonable except in the most extraordinary circumstances (perhaps where necessary to save the life of an arrestee). Thus, in the absence of highly unusual facts, we—like other courts across the nation—would condemn public visual cavity inspections as abusive, shameful and unconstitutional (see e.g. Campbell v Miller,
Concurrence Opinion
I agree with the Court’s conclusion that the manual body cavity search at issue here is unconstitutional under People v More (
The rule announced in Schmerber is unequivocal. The search incident to arrest exception to the warrant requirement does not apply to “searches involving intrusions beyond the body’s surface” (Schmerber,
Nonetheless, Sehmerber does not require a warrant for all bodily intrusions. An exception to its rule is permitted if three demonstrable facts are established: a “clear indication” that relevant evidence will be found in the bodily area to be searched, an “emergency” situation in which there was “no time” to secure a magistrate’s warrant and any delay threatened the imminent destruction of relevant evidence and performance of the search in a “reasonable manner” (Sehmerber,
The majority holds that visual body cavity searches are exempt from Sehmerber's rule and are subject to the reasonable suspicion standard because it is “reasonable” to distinguish such searches from manual body cavity searches (see majority op at 308-309). This is so, says the majority, because a visual body cavity search “do[es] not create a risk of physical pain or injury” and is therefore somehow less intrusive than “a physical search of an arrestee’s body cavity” (see majority op at 309, 310). But, even assuming that that assertion is correct, it is still true that eyes—as well as fingers and tools—can intrude unreasonably upon constitutionally protected privacy rights (see Kamins, New York Search and Seizure § 4.01 [1], at 4-3 [2007 ed] [“Whenever it is determined that an area is one in which an individual has a
When a law enforcement official peers into the rectum of an arrestee to search for contraband, that visual inspection is clearly an intrusion into the body (see Fuller v M.G. Jewelry, 950 F2d 1437, 1449 [9th Cir 1991] [“Schmerber governs all searches that invade the interior of the body—whether by a needle that punctures the skin or a visual intrusion into a body cavity”]). The fact that “no touching” (see majority op at 308) occurs is immaterial because the search represеnts a drastic affront to human dignity and privacy, the very fundamental constitutional interests that Schmerber’s rule was designed to protect (see 950 F2d at 1449 [“ ‘The interests in human dignity and privacy’ invaded when a public official peers inside a person’s body cavity are at least as great as those invaded by a needle piercing the skin. Therefore, a body cavity inspection cannot be justified by a lesser standard than that applied in Schmerber for a blood test”]; cf. United States v Oyekan, 786 F2d 832, 839 n 13 [8th Cir 1986] [“We believe a body cavity search must be conducted consistently with the Schmerber factors, even though such a search does not technically require piercing the skin, because both the degree and kind of intrusion involved are of analogous proportions”]).
Indeed, it is indisputable that visual body cavity searches are degrading, humiliating, and frightening (see Campbell v Miller,
I concede that the majority’s position is bolstered by the holdings of many federal circuit courts that have applied Bell v Wolfish (
The Ninth Circuit has concluded that visual body cavity searches of arrestees are subject to Schmerber (see Fuller, 950 F2d at 1449). The courts in at least one other state agree (see Hughes v Commonwealth, 31 Va App 447, 460,
In any event, Wolfish should not govern visual body cavity searches incident to arrest (see Fuller, 950 F2d at 1448 [absent record evidence that arrestees “ever intermingled with the gen
I respectfully submit that—in the context of visual body cavity searches incident to arrest—the proper balance of constitutional interests has already been struck—in Schmerber (see Fuller, 950 F2d at 1448; Hughes, 31 Va App at 460,
Application of the reasonable suspicion standard in this case is also particularly inappropriate because we have stated that that standard applies to searches that are “uniquely discriminate” and “nonintrusive” (see e.g. People v Dunn,
Nor can visual body cavity searches be justified under our precedents recognizing an officer’s right to conduct a limited search incident to arrest. Such a search is constitutionally permissible based upon two exigent circumstances: the need to protect the safety of the arresting officer and the need to prevent the destruction of evidence (see People v Evans,
Most importantly, given “our strong preference for search warrants” (see People v Hanlon,
Therefore, in the context of a station house visual body cavity search, where an arrestee can be segregated, monitored and secured pending the issuance of a warrant and there is no record evidence of any exigency threatening safety and security or the imminent destruction of evidence, the police must obtain a warrant or proceed under Schmerber’s clear indication test (see Clark, 65 Haw at 497,
The probable cause standard could be met in many cases where visual body cavity searches would aid law enforcement (see CPL 70.10 [2]). Like the reasonable suspicion standard, its contours are equally clear: “the information [contained in the warrant application] must be sufficient to warrant a person of reasonable caution in the belief that . . . evidence of a crime w[ill] be found in a particular place” (People v P.J. Video,
Indeed, several facts could support a рroper warrant application, including officers witnessing a defendant secrete narcotics, suspicious movements consistent with storage of a foreign substance in a body cavity, defendants’ admissions, and reliable information obtained from police sources (see People v Jones,
In any event, had the police monitored defendant in a holding cell, additional facts may have come to light that could have permitted a visual body cavity search under the Schmerber test (see Perry,
In conclusion, I concur in the result that the majority reaches today, but I cannot join in the full breadth of its reasoning. The fundamental constitutional interests of human dignity and bodily integrity are not only implicated when intimate bodily areas are touched. A visual intrusion into a body cavity is an “intrusion beyond the body’s surface” and thus, the Schmerber test must apply to such searches as well as manual body cavity searches. I would therefore grant defendant’s motion to suppress the drugs and dismiss the indictment.
. Of course, even if a warrant is issued, the search must be conducted in a reasonable manner. The majority properly acknowledges that it would require “highly unusual facts” (see majority op at 311 n 8) to justify a public visual body cavity search (see e.g. Paulino v State, 399 Md 341, 360,
. In two cases decided after Wolfish, the courts of last resort in Hawaii and Louisiana held that Schmerber applies to body cavity searches conducted incident to arrest (see State v Clark, 65 Haw 488, 497,
. Because constitutional search and seizure protections are flexible, I do not foreclose the possibility that a particular station house may experience the same security concerns at issue in Wolfish. If such legitimate concerns caused by, for example, cell overcrowding, were established by record evidence, then
Dissenting Opinion
I agree that, for the reasons explained in Judge Graffeo’s opinion, the visual search did not violate defendant’s constitutional rights. I think the seizure of the contraband was lawful also, and therefоre I would deny the motion to suppress.
The visual search, which we today hold valid, led officers Burnes and Spiegel to observe a string hanging from defendant’s rectum. The record shows that Burnes twice ordered defendant to remove the string, and warned him that if defendant did not do so, Burnes would do it himself. Defendant remained motionless. Burnes and Spiegel then held defendant’s arms and forced him into a bent position. Burnes pulled the string, and a plastic bag containing rocks of crack cocaine came out “easily.” There is no evidence that either officer put a hand or implement in defendant’s body, or even touched him below the waist.
The majority holds that, when defendant refused to cooperate, the officers had to leave the contraband where it was until they got a search warrant. In that situation, getting the warrant seems to me a pointless exercise, and I do not believe the State or Federal Constitution requires it.
The majority relies on People v More (
Our statement of the central facts in More is brief: “Defendant initially cooperаted by taking off most of his clothes, but at some point he protested and scuffled with the officers. During the search, which took place in a bedroom, the police removed a plastic bag, an outer portion of which they saw protruding from defendant’s rectum” (
“Officer Schoonmaker grabbed Appellant and called for help, claiming that he saw a piece of cellophane protruding from appellant’s anus. Appellant was immediately surrounded by police officers. A struggle ensued as the officers attempted to reach into the appellant’s rectum. Appellant resisted the assault for three or four minutes in spite of the fact that 5 or 6 officers were trying to wrestle him to the ground. Eventually, he was incapacitated by the police. One officer was holding each leg, one officer was lying on top of his head and one officer was holding each of his arms. The dеfendant was handcuffed. His face was forced into the floor and his buttocks forced up to the ceiling. At this point, as*324 Appellant continued to struggle, an unknown officer called for a flashlight. Another unknown officer came in and shined a flashlight into the rectum of the Appellant. Detective Sergeant Wilson put on a rubber glove and proceeded to enter the rectum of the Appellant. He groped and probed extensively. As it turned out, the baggie that Officer Schoonmaker had earlier testified was protruding from the appellant, was, instead, other officers testified, so far inside the appellant that it was barely visible to the naked eye and was very difficult to remove. So much force was used to accomplish the extraction that the baggie was covered with blood and human tissue.” (Appellant’s brief, People v More, at 5-6 [record references omitted].)
The People’s brief in More did not challenge this summary of the way the evidence was retrieved. In light of that, I find it unsurprising that our opinion in More simply assumes, without discussion, that the search involved an intrusion “beyond the body’s surface” (
We should not treat More as being conclusive on an issue not presented or discussed in that case: whether, when an object protruding from a body cavity is found during a lawful search, the removal of that object without intrusion into the body requires a warrant under Schmerber. No other New York case decides the question, and decisions from other jurisdictions are of limited help, though several give some indirect support to the People’s position here (see United States v Himmelwright, 551 F2d 991 [5th Cir 1977] [removal during border search not unlawful]; State v Jones, 76 Wash App 592,
I agree with Judge Espinosa, dissenting in Barnes, who said: “It makes little sense ... to require officers to obtain a warrant in cases such as this, where contraband is visible between the cheeks of the buttocks and may be retrieved easily, without harm to the individual” (215 Ariz at 285,
Accordingly, I would affirm the order of the Appellate Division.
Chief Judge Kaye concurs with Judge Graffeo; Judge Ciparick concurs in result in a separate opinion in which Judge Jones concurs; Judge Smith dissents and votes to affirm in another opinion in which Judges Read and Pigott concur.
Order reversed, etc.
