Lead Opinion
Dаvid I. Waltzer appeals from a judgment of conviction of the United States District Court,
We affirm.
BACKGROUND
The sequence of events leading to Waltzer’s arrest began in the Ft. Lauderdale Airport. Waltzer was observed waiting at the Delta Airline Terminal by Broward County Sheriff Jamеs Carl. Carl noted behavior on Waltzer’s part which drug investigators believe is common to drug couriers— extreme nervousness, fidgeting, and shaking—and which they say constitutes a reliable “profile.”
DEA investigatiоn and observation began as soon as Delta flight 1052 landed. A specially-trained dog named Kane was dispatched to the Delta package area to “sniff” the baggage as it was unloaded. According to the testimony,
Meanwhile, DEA Agent Terry Valentine was observing Waltzer. Upon disembarking, Waltzer left the gate area quickly, abruptly slowed his pace, looked left and right
Shortly thereafter, Waltzer made his way back toward the stairway from which he had come. He darted to the right of the stairway, ducked around a corner, returned to stare at Valentine for a third time and then went to make another phone call. After that call, he walked to the stairway for the third time and went up an adjacent escalator. Waltzer proceeded through the upper corridor away from the Delta terminal. Midway through the corridor, he abruptly turned around and again confronted Valentine who was only a short distance away. Waltzer turned and continued away from Delta toward the adjacent Northwest Airlines terminal area. Valentine gave up his observation of Waltzer and returned to the Delta baggage area.
Waltzer returned to the Delta baggage carousel. He retrieved the two bags which had been identified by the dog, and the trio of agents asked to speak to him. He agreed and the group walked over to a wall to avoid the flow of passengers.
A somewhat bizarre conversation ensued in resрonse to the agents’ questions. Waltzer denied having a baggage claim although he was holding one in his hand. He purported not to know why he was traveling under an assumed name. He stated that he was carrying $1,000 on his person so as to еntertain relatives in Ft. Lauderdale with whom he had stayed. Finally, Waltzer indicated he was traveling alone and denied there were drugs in his bags. The agents asked Waltzer if he would consent to a search of his bags. He refused and, following thаt refusal, was arrested and given his Miranda rights. The entire conversation took about 10 minutes.
Subsequently, a search warrant was issued, and cocaine was discovered inside Waltzer’s luggage. The claim check, airline tickets, cash, cocaine and his statements to the officers wеre used against him at trial.
DISCUSSION
Waltzer claims that the initial stop and, therefore, all that flowed from it, was based on little more than a flimsy suspicion generated by overreliance upon the so-called courier profile. If sо, this case might raise far more serious legal issues. See Reid v. Georgia,
We regard the dog’s designation of the luggage as itself establishing probable cause, enough for the arrest, more than enough for the stop. Cf. United States v. Johnson,
Canine identification is a non-intrusive, discriminating and, in cases such as Kane, reliable method of identifying pack
We reaffirm, moreover, our prior rulings that canine sniffing is neither a search nor seizure for purposes of the Fourth Amendment. Johnson, supra; Bronstein, supra. The Ninth Circuit has recently ruled otherwise and stated that the reasoning of our prior cases “seems to have [been] rejected” by the Supreme Court. United States v. Beale,
Waltzer also claims that the initial stop сonstituted an arrest and thus triggered the need to advise him of his Miranda rights. We reject the claim.
First, the existence of probable cause does not by itself compel officers to forego an investigatory stop and make an arrest. As the Court recognizеd in Hoffa v. United States,
There is no constitutional right to be arrested. The police are not required to guess at their peril the precise moment at which they have probable cause to arrest a suspect, risking a violation of the Fоurth Amendment if they act too soon, and a violation of the Sixth Amendment if they wait too long. Law enforcement officers are under no constitutional duty to call a halt to a criminal investigation the moment they have the minimum evidеnce to establish probable cause....
Second, whether an initial stop constitutes an arrest depends upon the degree of intrusion and assertion of custody by the officers. No court has held that a stop such as the one before us requires Miranda warnings at the very outset. See Terry v. Ohio,
Affirmed.
Notes
. Since elements of the “profile” caused nothing more than further observation of Waltzer, it was used merely as “an administrative tool of the police” in this case. United States v. Berry,
. We note that on appeal we view the facts in the light most favorable to the government. Glasser v. United States,
. Elements of the profile arguably support the probable cause finding in this case. The government identifies these аs: 1) nervous behavior in Ft. Lauderdale, 2) Waltzer’s leaving the plane first, 3) purchase of a one-way ticket with cash, 4) travel from a “source city,” 5) use of an assumed name, 6) Waltzer’s evasive behavior at Kennedy, and 7) his odd statemеnts while conversing with the DEA agents. This profile evidence is supportive, particularly evidence of a reluctance to claim baggage connected to him by independent proof, but the canine identification weighs so heavily in comparison that we prefer to rely on that alone rather than enter the debate over use of the profile as more than a device triggering further observation of a particular individual.
. The faсt that presently “clean” luggage recently used to carry drugs might conceivably be identified is not significant so far as establishing probable cause is concerned. United States v. Johnson, supra.
Concurrence Opinion
(concurring):
I have previously made clear my regulatory-view position in regard to the so-called drug courier “profile.” United States v. Place,
