*1 UNITED STATES v. LEON et al.
No. 82-1771. Argued January 17, July 5, 1984 Decided *3 White, J., delivered the opinion of the Court, in which Burger, J.,C. and Blackmun, Powell, Rehnquist, and O’Connor, JJ., joined. Blackmun, J., filed concurring opinion, post, p. 927. Brennan, J., filed a dissenting opinion, in which Marshall, J., joined, post, p. 928. Stevens, J., filed a dissenting opinion, post, p. 960.
Solicitor argued General Lee the cause for the United States. With him on the briefs were Attorney Assistant General Deputy Trott, Solicitor Frey, General Kathryn Oberly, A. and Robert J. Erickson. Barry argued Tarlow the cause respondent for Leon. With him on the brief were Kaplan Norman and Thomas V. Roger Johnston. L. argued Cossack the cause for re spondents Stewart et al. With him on the Jay brief was L. Lichtman*
*Briefs of amici curiae urging reversal were filed for the State of Cali- fornia John K. Van De Kamp, Attorney General, William D. Stein, Chief Assistant Attorney General, and K. Thompson, Jr., Deputy Clifford Attorney General; for the State of Kansas et al. by Wilkes C. Robinson, Dan M. Peterson, Robert T. Stephan, Attorney General of Kansas, John D. Ashcroft, Attorney General of Missouri, Mark V. Meierhenry, Attorney General of Dakota, South and Bronson C. La Follette, Attorney General of Wisconsin; for the Criminal Justice Legal Foundation by Christopher Court. opinion the delivered White Justice the Fourth question whether presents the ease This so as not modified exclusionary rule should chief case prosecution’s the use bar aon search reliance acting reasonable by officers obtained magistrate but ulti- neutral by a detached issued warrant mately re- To by probable cause. unsupported to be found again the tension once consider must question, we solve hand, one goals on the competing of, sometimes between removing inducements misconduct deterring official other, estab- on the privacy and, invasions unreasonable “ac- defendants criminal under procedures lishing Inc., by New- Association, Attorneys District Heard; for the National N. Massameno, Edwin M. John McGuigan, J. Austin Flanagan, A. man Manak; for Seven P. Yelverton, James E. Miller, Jr., Jack L. Crime Violent Force on Task Attorney General’s Members Former Wayne Bell, B. Carrington, G. Frank Crump, L. Griffin by David al. et Edmisten, Attor- L. Inbau, Manak, FredE. P. Schmidt, Rufus James W. Attorney Deputy Crump, S. David Carolina, and North ney General General. Associa- Bar for filed were urging affirmance curiae amici Briefs Trial Brosnahan; Arkansas for J. by James et al. Francisco of San tion Jr.; Association Hall, Wesley by John et al. Association Lawyers *4 Criminal Bernstein; Texas for Sidney and by America Lawyers of Trial and Marvin H. Goldstein Gerald by et al. Association Lawyers Defense Miller. of Law on Criminal for Committee filed were curiae amici Briefs L. Zimroth by Peter York City of New Bar Association by Bar Association State Underwood; Illinois for D. Barbara and Sachs; Martin, and Joshua J. Hofeld, William Costello, Albert J. Michael H. Seeger, Steven L. Ronald Association Bar State Minnesota for Criminal Association Hanley; for the National H. and Bruce Goldberg, Imhoff, and B. Krause, W. by Marshall Steffan al. et Lawyers Defense Advancement for Association National Spear; for Scott Charles Campbell, and M. Lockman, John P. by Steven et al. People Colored Association Defender and Aid Legal Atkins; the National for I. Thomas County, Attorney, Polk County Johnston, Dan Mogill; for M. Kenneth se. Johnston, pro Iowa, by Mr.
quitted or convicted on the basis of all the evidence which exposes the truth.” Alderman v. United States, 394 U. S. 165, 175
I August In 1981, a confidential unproven informant of reli- ability informed an officer of the Burbank Department Police persons that two known to him as “Armando” “Patsy” selling were large quantities of cocaine methaqualone from their residence at 620 Price Drive in Burbank, Cal. The informant also indicated that he had witnessed a sale of methaqualone by “Patsy” at the residence approximately five months earlier and had observed at that time a shoebox containing large amount of belonged cash that “Patsy.” He further declared that “Armando” “Patsy” generally kept only quantities small drugs at their residence and stored the remainder at another location in Burbank. On the basis of this information, police the Burbank initi-
ated an investigation extensive focusing first on the Price Drive residence and later on two other residences as well. parked Cars at the Price Drive residence were determined to belong respondents Armando Sanchez, who previously had been possession arrested for Patsy marihuana, and Stew- art, who had no During criminal record. the course of the investigation, officers observed belonging automobile respondent Ricardo Del Castillo, who previously had been ar- possession rested pounds of 50 of marihuana, arrive at the Price Drive residence. The driver of that car entered the shortly house, exited carrying thereafter paper a small sack, away. and drove A check of Del probation Castillo’s records led respondent the officers to Alberto telephone Leon, whose number Del Castillo had listed employer’s. as his Leon had been drug arrested in 1980 charges, companion and a had informed the at that time that Leon heavily in- *5 importation volved in the drugs of country. into this Before investigation current began, the Burbank officers had 902 police officer a Glendale told had informant an
learned resi- methaqualone at his quantity large of a stored Leon investigation, of During course in Glendale. dence living 716 at was Leon learned officers Burbank Canyon in Burbank. Sunset South at persons, several observed officers Subsequently, the arriving at involvement, drug prior had whom one of least packages; leaving with small and residence Drive Price resi- activity two at the variety material other of a observed Magdalena; Via at condominium at a as well dences involving re- activity variety relevant a witnessed and respond- observed also The officers automobiles. spondents’ Miami. flights for separate board Stewart and Sanchez ents together, consented Angeles Los returned pair later The only amount a small luggage that revealed of their to a search and other on these airport. Based left and marihuana, App. 34, Officer affidavit, in the summarized observations an Department, Police Burbank Cyril Rombach prepared investigator, narcotics well-trained experienced and Drive, Price search a warrant application automobiles Magdalena, and Canyon, Via Sunset South list an extensive respondents for registered to each drug-trafficking respondents’ related to be items believed application was extensive Rombach’s Officer activities. Attorneys. Deputy District by several reviewed September issued was facially search valid A ensuing Judge. Superior Court State a Mag- drugs Via large quantities produced searches quantity at a small and Canyon addresses Sunset and dalena discovered Other residence. Drive Price Del Castillo’s in Stewart’s residences at each jury by grand indicted Respondents were automobiles. of California District Central for the District cocaine distribute possess and conspiracy to charged with counts. variety substantive *6 respondents then filed motions suppress the evi pursuant dence seized to the warrant.1 The District Court held an evidentiary hearing and, recognizing while that the case awas close one, id., see granted at 131, the motions to suppress part. It concluded that the affidavit was insuffi cient to probable establish cause,2but did suppress all of the evidence as to all of respondents because none of the respondents standing had to challenge all ofthe searches.3 In
1Respondent Leon moved to suppress the evidence found on his person at the time of his arrest and the evidence seized from his residence at 716 South Sunset Canyon. Respondent Stewart’s motion covered the fruits of searches of her residence at 620 Price Drive and the condominium at 7902 Via Magdalena and statements she made during the search of her resi dence. Respondent Sanchez sought to suppress the evidence discovered during the search of his residence at 620 Price Drive and statements he made shortly thereafter. He joined also Stewart’s motion suppress evi dence seized from the condominium. Respondent Del Castillo apparently sought to suppress all of the evidence seized in the searches. App. 78-80. The respondents also moved to suppress evidence seized in the searches of their automobiles. 2“I just cannot find this warrant sufficient for a showing probable cause. “There is question no of the reliability and credibility of the informant as not being established. “Some given details tended to corroborate, maybe, reliability of [the informant’s] information previous about the transaction, but if it is not a stale transaction, it comes awfully it; close to and all the other material I think is as consistent with innocence as it is with guilt. just “So I do not think this affidavit can withstand the test. find, I then, that there is probable no cause in this case for the issuance of the search Id., warrant. . . .” at 127. 3The District Court concluded that Sanchez and Stewart had standing to challenge the search of 620 Drive; Price that Leon standing had contest the legality of the search of 716 South Canyon; Sunset that none of respondents had a legitimate established expectation of privacy in the condominium at 7902 Magdalena; Via and that Stewart and Del Castillo each had standing to challenge the searches of their automobiles. The made court Government, from request response to re but faith, good acted had Rombach that Officer clear *7 Amend that the suggestion Government’s jected the evidence apply where not exclusionary should rule ment warrant.4 a search reliance good-faith reasonable, seized re- for motion Government’s the denied Court District The of Court panel the of a divided and at id., consideration, reported judgt. order affirmed, Circuit Ninth the for Appeals con- Appeals first of Court The 2d 187 F. 701 at establish not could affidavit Rombach’s that Officer cluded theTo residence. Drive Price the search to cause probable demonstrating the facts forth set affidavit the extent activity, the knowledge criminal of informant’s the of basis more- affidavit, fatally The stale. was included information credibility. Accord- informant’s the establish over, failed information prongs the Appeals concluded of ingly, Court the both inadequate under was by the informant provided 378 Texas, Aguilar v. two-part established test the of 410 S.U. States, 393 v. United Spinelli (1964),and 108 S.U. investigation neither independent (1969).5 officers’ The in- the of the details corroborated nor staleness cured consid- Appeals then Court The declarations. formant’s for proper basis a formed affidavit whether ered seized introduce intend not it did indicated Government Finally, court Id., 127-129. at vehicles. respondents’ other from Id., 129-130. at Stewart. and by Sanchez given statements suppressed Circuit, law is not obviously that faith, good the issue “On law. apply going not amI good about any question view, there my certainly in say “I will war- agot judge Court Superior ato Rombach] went [Officer faith. long period a for surveilled Had trail. meticulous a obviously laid rant; with consulted he said he I testimony think his I believe —and time, certainly I himself, and proceeding Attorneys before District Deputy three Id., 140. is true.” that that fact about doubt no Term, last (1983), decided Gates, S.U. Illinois In determining for test Aguilar-Spinelli two-pronged abandoned for cause probable establish tip suffices an informant’s whether “totality place substituted a warrant issuance approach. circumstances” search of the Canyon Sunset residence. In its view, the affi- davit included no facts indicating the basis for the informants’ statements concerning respondent Leon’s criminal activities and was devoid of information establishing the informants’ reliability. Because these deficiencieshad not been cured investigation, the District Court properly sup- pressed the fruits of the search. The Appeals Court of refused the Government’s invitation recognize good- exception faith to the Fourth Amendment exclusionary rule. App. to Pet. for Cert. 4a. petition Government’s expressly certiorari de-
clined to seek
review the lower courts’ determinations that
the search warrant
unsupported
by probable cause and
*8
presented only
question
“[w]hether the Fourth Amend-
ment exclusionary rule should be modifiedso as not to bar the
admission of evidence seized in
good-faith
reasonable,
reli-
ance on a search warrant
that is subsequently held to be
granted
defective.” We
certiorari to consider the propriety
of such a modification.
(1983).
We have concluded that, in the Fourth Amendment con- text, the exclusionary rule can be modified somewhat without jeopardizing ability perform its intended functions. Accordingly, we reverse judgment of the Court of Appeals.
II Language opinions of this Court and of individual Justices has implied sometimes that the exclusionary rule is a necessary corollary of the Fourth Mapp Amendment, v. 906 (1961); v. United Olmstead 655-657 651, 643, S. 367 U. Ohio, is rule (1928), or 462-463 438, S.U.
States, Amend Fifth Fourth conjunction by the required (Black, J., concur supra, at 661-662 Ohio, Mapp v. ments. (1925). 33-34 20, S.U. States, Agnello v. United ring); Fifth long. The us detain not need implications These analysis or critical theory withstood has Amendment S.U. Maryland, 427 v. Andresen see time, test been never “has Amendment (1976), Fourth illegally seized introduction proscribe interpreted to Stone persons.” against all or proceedings all evidence 465, 486 S.U. Powell, v.
A expressly provision no contains Amendment Fourth itsof violation obtained use precluding purposes origin and itsof examination commands, search past unlawful aof fruits use clear makes wrong.” Amendment “work[s] new no seizure or (1974). The S. 414 U. Calandra, States United accomplished” “fully wrong condemned exclu- ibid., and itself, seizure or search by the unlawful invasion “cure able nor intended sionary neither rule already suffered.” has he rights defendant’s dissenting). *9 J., supra, at Powell, (White, v. Stone remedy de- judicially created “a operates thus rule generally rights Amendment safeguard Fourth signed to constitu- personal than effect, rather through deterrent v. States United aggrieved.” party right tional at 348. supra, Calandra, im- appropriately exclusionary sanction Whether “an clear, make decisions case, our particular posed in Amend- question whether separate from issue vio- were rule seeking invoke party rights ment 223. supra, at Gates, v. Illinois by police conduct.” lated it must us, currently before question is Only the former by resolved weighing the costs and benefits of preventing prosecution’s use in the case in chief of inherently trust- worthy tangible evidence obtained in reliance on a search issued a detached and magistrate neutral ultimately is found to be defective. The substantial social costs exacted the exclusionary
rule for the vindication of Fourth rights long been a source of concern. “Our cases have consistently recognized that unbending application of the exclusionary sanction to enforce governmental ideals of rectitude would impede unacceptably the truth-finding judge functions of jury.” United States Payner, 447 U. S. 727, 734 objectionable An collateral consequence of this interference with justice the criminal system’s truth-finding function is guilty some may go defendants free or receive reduced sentences as a result of plea bargains.6 favorable Particu
6Researchers have only recently begun to study extensively the effects of the exclusionary rule on the disposition of felony arrests. One study suggests that the rule results in the nonprosecution or nonconviction of between 0.6% and 2.35% of individuals arrested for felonies. Davies, A Hard Look at What (and We Know Still Learn) Need to About the “Costs” of the Exclusionary Rule: The NIJ Study and Other Studies of “Lost” Ar rests, 1988 A. B. F. 611, Res. J. 621. The estimates are higher for par ticular crimes prosecution of which depends heavily physical evi dence. Thus, the cumulative loss due to nonproseeution or noneonviction of individuals arrested on felony drug charges is probably in the range of 2.8% to Id., 7.1%. at 680. Davies’ analysis of California data suggests that screening by police prosecutors results in the release because of illegal searches or seizures of as many as 1.4% of all felony arrestees, id., at 650, that 0.9% of felony arrestees are released, because of illegal searches or seizures, at the preliminary hearing or after trial, id., that roughly 0.05% of all felony arrestees benefit from reversals on appeal because illegal Id., searches. at 654. See also K. Brosi, A Cross-City Comparison of Felony Case Processing 16, 18-19 (1979); U. S. General Accounting Office, Report Comptroller General of the United States, Impact of the Exclusionary Rule on Federal Criminal Prosecutions 10-11, 14 (1979); F. Feeney, Dill, F. & Weir, A. Arrests Without Convictions: *10 How Often They Occur Why (National 203-206 Institute of Justice 908 objective in acted have officers enforcement law
larly when mag the minor, been have transgressions their or good faith of guilty defendants such on conferred benefit the of nitude v. system. Stone justice criminal the concepts of basic fends the of application Indiscriminate 490. atS.,U. 428 Powell, disrespect “generate] may well therefore, rule, exclusionary Ac 491. at Id., justice.” of administration law the of application device, the any remedial “[a]s with cordingly, remedial its where areas those restricted been has rule the United efficaciously served.” thought most are objectives Powell, v. Stone see 348; supra, at Calandra, v. States U. S. Janis, v. States United 486-487; supra, at (1976).
B
character-
has
objectives
remedial
to those
attention
Close
scope
of
concerning the
decisions
recent
our
ized
sure,
to be
has,
The Court
exclusionary rule.
efficacious
more
aof
absence
“in the
seriously questioned,
ev-
suppress
rule
of
application
continued
sanction,
Rule:
Exclusionary
of
Effects
Justice, The
Institute
1983);National
Exclu-
Cost
Nardulli,
Societal
The
(1982);
1-2
Study in California
A
585, 600.
J.
Res.
F.B. A.
Assessment, Empirical
An
Rule:
sionary
plea-bargaining
affect
found
been
has
also
rule
exclusionary
The
Illegally
Problem
Injustice:
Exclusionary
Schlesinger,
S.
process.
668-669;
at
supra,
Davies,
But see
Evidence
Obtained
604-606.
at
Nardulli, supra,
exclu-
impact
concluded
have
researchers
Many of these
they
with
percentages
small
insubstantial, but
rule
sionary
because
released
who
felons
number
large absolute
amask
deal
seizures.
or
searches
illegal
part
in
based
were
them
against
cases
clearly probative
access
jury
denies
evidence
“[A]ny rule
must
justification,
heavy burden
bear
must
reliable
deter-
way by
pay its
it will
in which
circumstances
carefully limited
257-258
S., at
Gates, U.
Illinois
unlawlessness.”
ring official
can
rule
find
we
Because
judgment).
concurring
J.,
(White,
consid-
under
situations
sorts
effect
deterrent
substantial
no
pay
cannot
that it
conclude
916-921, we
infra, case, see
eration
situations.
way in those
*11
idence from [prosecution’s]
case where a Fourth Amend-
ment violation has been substantial and deliberate.
...”
Franks v. Delaware,
of the exclusionary
expressed
rule,
its view that limiting the
circumstances under which Fourth Amendment claims could
be raised in federal
corpus
habeas
proceedings would not re-
duce the rule’s deterrent effect, id., at 489-495, and held that
prisoner
state
who has been
afforded full and
opportu-
fair
nity
litigate
a Fourth Amendment
may
claim
not obtain
federal habeas relief on
ground
that unlawfully obtained
evidence had been introduced at his trial. Cf. Rose v. Mitch-
ell, 443 U. S.
545, 560-563
Proposed extensions of
the exclusionary rule to proceedings other than the criminal
trial itself have been
rejected
evaluated under the same
analytic approach.
In United States v. Calandra, for exam-
ple, we
grand
declined to allow
jury witnesses to refuse to
questions
answer
based on evidence obtained from an unlaw-
ful search or seizure
“[a]ny
since
incremental deterrent effect
might
achieved
extending grand
rule to
jury
proceedings is uncertain at best.”
tion
Evi-
evidence.
such
of
use
every conceivable
prevent
cannot
Amendment
of
violation
in
obtained
dence
may
used
be
chief
in
case
prosecution’s
in the
inadmissible
v. United
testimony. Walder
direct
impeach a defendant’s
to
420
Hass,
Oregon v.
(1954).
also
See
62
U. S.
States,
(1971).
S.
401 U.
York,
New
(1975);
v.
Harris
S. U.
furthering”
“incremental
assessment
A similar
in United
to conclude
us
exclusionary
led
rule
ends
(1980),
evidence
S.
446 U.
Havens,
v.
States
otherwise
or
chief
in
case
prosecution’s
in the
inadmissible
impeach
may
used
guilt
evidence
as substantive
“proper
response
defendant
made
statements
defendant’s
suggested
reasonably
cross-examination
627-628.
Id.,
examination.”
direct
in violation
obtained
considering
use
When
chief,
case
prosecution’s
the Fourth
rule
for”
or “but
per se
adopt a
declined
moreover, we
that would render
any
inadmissible
evidence that came to
light through a chain of causation
began
illegal
with an
arrest. Brown v. Illinois, 422 U.
(1975);
S. 590
Wong Sun
v. United
supra,
States,
at 487-488. We also have held that
testimony
witness’
may be admitted even
identity
when his
was discovered in an unconstitutional search. United States
Ceccolini,
The same purposes attention to the underlying the exclu- sionary rule also has characterized involving decisions not scope of the rule itself. required We have not suppression of the fruits of a search incident to an good-faith arrest made in reliance on a substantive criminal statute that subsequently
7 “Brown’s, focus on ‘the causal connection between the illegality and the confession’ reflected the policies two behind the use of the exclusionary rule to effectuate the Fourth Amendment. Where there is a close causal connection between the illegal seizure and the confession, only not is exclu sion of the evidence likely more to deter similar misconduct in the future, but use the evidence is more likely to compromise the integrity of the courts.” Dunaway v. New York, (citation 442 S.,U. at 217-218 omitted). 912 DeFillippo, 443 Michigan v. unconstitutional. declared has been the Court although Similarly, (1979).8 31S.U. principles Amendment Fourth new conclude to unwilling v. States effect, United prospective only always are Amendment Fourth no (1982),9 537, 560 Johnson, S. 457 U. been has past” with break “clear marking decision S. Peltier, 422 U. States v. United See retroactively. applied (1969); 244 States, U. S. 394 v. United Desist (1975); 531 propriety The (1965).10 618 Walker, 381 S.U. Linkletter v. suppres requires 8 exclusionary rule however, that held, haveWe statutes, not pursuant carried out in searches obtained sion sei searches authorize unconstitutional, purporting
yet declared Ybarra v. g., e. See, warrants. search or cause probable without zures (1979); Rico, 465 U. S. 442 v. Puerto (1979); Torres 85S. Illinois, U. 444 New v. (1973); Sibron States, 266 S.U. 413 United v. Almeida-Sanchez 41S. York, U. v. New Berger (1968); 40S. York, U. terms, authorized own by their which, statutes involved decisions “Those traditional satisfy the not which did circumstances under searches Michigan Amendment.” Fourth requirements probable-cause Amendment Fourth The substantive 39. S., at U. DeFillippo, v. holding our with fully consistent eases those announced principles here. Johnson, a construction States in United held The Court s past” with “clear break not constitute did Fourth handed decision when yet final convictions to all applied part 562, turned S., at U. holding, see limited down. effect any retroactive “[fjailure to accord judgment Court’s *14 disregard courts or other ‘encourage police rulings would Amendment let’s-wait-until-it’s-decided adopt a and to decisions of our purport plain v. United Desist original) (quoting (emphasis Id., 561 at approach.’” Contrary dissenting)). J., (Fortas, (1969) 244, 277 States, U. S. 394 good- aof adoption precludes in Johnson nothing assertions, respondents’ reasonably police in which to situations tailored exception faith later but magistrate neutral by a detached issued on relied defective. to be found our on turned part, most have, retroactivity decisions 10 Our (b) standards, by the new served “(a) purpose to assessments standards, old on the authorities enforcement lawby reliance of the extent applica a retroactive justice administration (c) effect (1967). 293, 297 Denno, S. U. 388 v. Stovall new standards.” tion Term: earlier observed As we application retroactive newly of a announced Fourth principle, moreover, has been largely assessed in terms of the contribution retroactivity might make to the deterrence of misconduct. United States v. Johnson, supra, at 560-561; United States v. supra, Peltier, at 536-539, 542. yet, As we recognized have not any good-faith form of ex- ception to the Fourth Amendment exclusionary rule.11 But balancing approach that has during evolved years experience provides with the rule strong support for the currently modification urged upon us. As we discuss below, our evaluation of the costs and benefits of suppressing reli- physical able by evidence seized reasonably officers relying on a warrant by issued a detached and magistrate neutral leads to the conclusionthat such evidence should be admissi- prosecution’s ble in the case in chief.
HHHH A Because a “provides search warrant scrutiny detached of a magistrate, neutral which is a more safeguard reliable “In considering the factor, reliance this Court’s cases have pri- looked marily to whether law enforcement authorities and state justi- courts have fiably relied prior on a rule of law said to be different from that announced by the decision whose retroactivity is at issue. Unjustified ‘reliance’ is no bar to retroactivity. This inquiry is often phrased in terms of whether the new decision was foreshadowed earlier cases or was a ‘clear break with the past.’” v. Stumes, Solem 638, U. S. 645-646 11Members of the have, however, urged reconsideration of the scope of the exclusionary rule. See, g., e. Stone v. Powell, 465, 428 U. S. (1976) (Burgee, J.,C. concurring); id., (White, J., dissenting); Gates, Illinois v. S., 462 U. at 254-267 (White, J., concurring judg ment); Brown v. Illinois, 422 U. 590, (1975) S. 609-612 (Powell, J., con curring part); Schneckloth v. Bustamante, 412 U. (1973) S. 261-271 (Powell, J., concurring); v. Minjares, (1979) California U. S. 916 (Rehnquist, J., dissenting from stay). denial of One Court Appeals, no doubt influenced these urgings, individual adopted has a form of good-faith exception to the exclusionary rule. United States Williams, *15 (CA5 622 F. 1980) (en 830 2d banc), cert. denied, 449 U. (1981). S. 1127 914 judgment of hurried than improper searches against competitive en- often ‘engaged the officer enforcement
law ” Chadwick, v. States United ferreting crime,’ out terprise 333 States, v. United (1977) (quoting Johnson 91,S.U. 433 strong preference expressed a (1948)), have we 10, 14 U. S. marginal case or “in a doubtful that and declared warrants for without where may sustainable be a warrant under a search U. S. 380 Ventresca, v. States fall.” United it would one 111. at S.,U. 378 Aguilar Texas, (1965). v. See 102, question may frequently differ minds Reasonable cause, probable establishes particular affidavit whether for warrants preference that concluded thus we “great defer- according effectuated appropriately most Spinelli United v. magistrate’s determination. to a ence” atS., Gates, 462 U. v. Illinois 419. See atS.,U. States, 393 108-109. supra, at Ventresca, v. States 236; United not boundless. however, magistrate, Deference magistrate’s to a accorded deference first, clear, It is inquiry into preclude not does probable cause finding of on which falsity the affidavit knowing reckless or U. S. Delaware, v. Franks based. determination insist also must (1978).12 the courts Second, detached’ “perform ‘neutral his purport magistrate stamp for merely a rubber as serve function Illinois supra, 111. See at Texas, Aguilar v. police.” failing “manifest magistrate A 239. supra, at Gates, judicial officer aof demanded neutrality detachment in- acts application” and who a warrant presented with when provide cannot officer” adjunct law enforcement “an stead search. unconstitutional an otherwise authorization valid 326-327 S. U. York, Newv. Sales, Inc. Lo-Ji magistrate’s] [the upon imposition unthinkable Indeed, “it would a deliber contain fact to after affidavit, revealed authority if a impeachment.” beyond statement, to stand were recklessly false ately or S., 165. 438 U.
Third, reviewing courts will not defer to a warrant based
on an affidavit that
“provide
does not
magistrate
with a
substantial basis for determining the
probable
existence of
cause.” Illinois v. Gates, 462 U. S., at 239. “Sufficient
information
presented
must be
magistrate
to the
to allow that
official to
probable
determine
cause; his action cannot be a
mere ratification of the bare conclusions of others.”
Ibid.
Aguilar
See
v.
supra,
Texas,
at 114-115; Giordenello v.
United States, 357 U. S.
(1958);
Nathanson v. United
(1933).13
States,
13See also Beck v. Ohio, 379 U. S. 89 (1964), in which the concluded that “the record . . . does not contain a single objective fact to support a belief by the officers that activity at the time they arrested him.” petitioner was engaged in criminal Id., at 95. Although the Court was willing to assume that the arresting officers acted in good faith, concluded: “‘[G]ood faith on part of the arresting officers is not enough.’ Henry States, United U. S. 102. subjective If good faith alone were test, the protections of the Fourth Amendment would evaporate, and people would be ‘secure in their persons, houses, papers, and effects,’ only in the discretion police.” Id., at 97. We adhere to this view and emphasize that nothing this opinion is intended to suggest a lowering probable-cause standard. On the contrary, we deal only here with the remedy to applied be to a concededly unconstitutional search. To advanced. will interests rely behavioral on exclusion proponents extent reli- their areas, in these magistrates judges and effects designed exclusionary rule First, misplaced. ance errors punish than rather police misconduct deter *17 no exists there Second, magistrates. judges and ignore to inclined magistrates are judges and that suggesting lawlessness that or Amendment Fourth or subvert extreme of the application requires among actors these of exclusion.14 sanction are and basis, no discern important, we most Third, seized of evidence believing exclusion for none, offered effect significant deterrent a will a warrant pursuant to Many factors of the magistrate.15 judge or issuing rubber become magistrates that some assertions are there 14Although police effectively to screen may be unable others police for stamps Kamisar, (1978); §4.1 Seizure LaFave, Search e.g.,2 W. see, conduct, “Principled Basis” aon Rest Exclusionary Rule (Should) The (Did) Does 565, L. Rev. Creighton 16 Proposition”?, “Empirical an than Rather Al Violations: Amendment Deterring Fourth Schroeder, (1983); 569-571 (1981), we 1361, 1412 L. J. Rule, 69 Geo. Exclusionary to ternatives Tif L. See proportions. major problem is a not convinced Israel, (1967); Crime Rotenberg, Detection D. McIntyre, & D. fany, Warren Legacy Court, and Burger Procedure, Criminal Johnson, Ap New (1977); P. 1414, n. 1319, L. Rev. Mich. Court, 75 Sept. Paper, (Working 8-10 Enforcing the proaches Criminal Israel, Modern LaFave, J.& Kamisar, W. in Y. 1978), quoted Carter, Sutton, & C. Duizend, L. 1980);R. Van (5th ed. 229-230 Procedure Center Draft, National (Review Process, 7eh. Warrant Search 1983). Courts, State in Com recognized Massachusetts Judicial Supreme theAs (1982): 725, 735 E. 2d N. 506, 441 Mass. Sheppard, monwealth mis- judicial deterring tailored well be may not exclusionary rule “The costly as just misconduct, would the rule judicial applied to If conduct. to the ill-fitted may be misconduct, but applied it is when it is as to impartial judge [IJdeally a . . . judges. motivations job-created defendant particular or a is admitted of evidence piece particular a whether evi- piece particular aof abstract, suppression Hence, convicted. itas would judge neutral ato a disincentive effective asbe may not dence court appellate by an ruling may be that It police. tobe that indicate that the exclusionary provide rule cannot “special” effective “general” or deterrent for individual of- fending law enforcement apply officers16 judges as well to or magistrates. And, to the extent that thought the rule is operate “systemic” as a deterrent on a wider audience,17it clearly can have no such effect on empowered individuals issue search Judges warrants. magistrates are not adjuncts to the law enforcement team; judicial as neutral they officers, have no stake in the particular outcome of crim- prosecutions. inal The threat of exclusion thus cannot be expected significantly to deter them. Imposition of the exclusionary sanction is necessary meaningfully to inform judicial officers of their errors, and we cannot conclude that admitting evidence pursuant obtained to a warrant while at the same declaring time the warrant was somehow defective will any way judicial reduce professional officers’ *18 incentives comply with the Fourth encourage Amendment, repeat them to their mistakes, or lead to granting the of all colorable requests.18 warrant search warrant was unconstitutional would be sufficient to deter similar conduct in the future by magistrates.” But see United States v. Karathanos, 531 26, F. 2d 33-34 (CA2), cert. denied, 428 U. (1976). S. 910 16 See,e. g., Stone v. Powell, S.,U. at 498 (Burger, J.,C. concur
ring); Oaks, Studying the Exclusionary Rule in Search and Seizure, 37 U. Chi. L. 665, Rev. (1970). 709-710 17See, g., e. Dunaway v. New York, 220, U. S. (1979) (Stevens, J., concurring); Mertens & Wasserstrom, The Good Faith Exception to the Exclusionary Rule: Deregulating the Police and Derailing Law, the 70 Geo. L. J. 365, 399-401 18Limiting application the of the exclusionary may sanction well increase the care with which magistrates scrutinize warrant applications. We doubt that magistrates are more desirous of avoiding the of exclusion evidence pursuant obtained to warrants they have issued avoiding than of invasions of privacy. Federal magistrates, moreover, are subject to the direct of supervision district courts. They may be removed for “incompeteney, misconduct, neglect duty, or physical or mental disability.” §631(i). 28 U. S. C. If a magistrate serves merely as a “rubber stamp” for the or
B a subse- pursuant obtained evidence exclusion If effect, any deterrent have is to warrant invalidated quently en- law individual behavior the alter must therefore, One departments. their policies the or officers forcement exclusionary cases rule applying argue that could probable cause demonstrate police failed where presentations inadequate future deters application warrant the ends promotes thus shopping” “magistrate or pursu- obtained evidence Suppressing Amendment. Fourth probable supported warrant technically defective to a ant closely more scrutinize encourage officers might also cause judicial suspected point out form of conclude speculative arguments such findWe errors. a warrant pursuant to obtained suppression only case-by-case basis only aon ordered should further will exclusion in which cases unusual those exclusionary rule.19 purposes exclusionary whether questioned frequently haveWe offending officers when any effect deterrent can rule conduct their belief objectively reasonable in the acted empirical “No Amendment. violate did yet been has rule, opponent or proponent researcher, has rule whether any assurance with to establish able S.,U. Janis, States .” United . . effect. deterrent effectively rule assuming even But 22. n. *19 pro- removal or supervision closer judgment, mature exercise
unable exclusionary rule. remedy than effective a more vides in obtained excluding effect the deterrent discussion Our assumes, of warrant invalidated subsequently aon reliance reasonable only searched warrant executed properly officers course, were to believe reasonable it was objects that those for places those 989, at post, Sheppard, Massachusetts Cf. warrant. by the covered rely on the this case in police (“[I]t unreasonable 6n. they had search authorized assurances judge’s requested”). police deters some provides misconduct and incentives for
the law profession enforcement aas whole to conduct itself in accord with the Fourth Amendment, cannot expected, be and should not applied, be to deter objectively reasonable law activity. enforcement As we observed Michigan in v. Tucker, 417 U. S.
(1974), and reiterated in United States v. Peltier, 422 U. S., at 539:
“The purpose deterrent of the exclusionary rule neces- sarily assumes police that the engaged in willful, or very at the negligent, least conduct which deprived has the defendant of right. some By refusing to admit evi- gained dence as a result of such conduct, the hope courts to instill particular in those investigating officers, or in their future counterparts, greater degree of care toward rights of an accused. Where the official pursued action was complete good faith, however, the deterrence rationale loses much of its force.” The Peltier Court continued, id., at 542:
“If purpose of the exclusionary rule is to deter unlawful conduct, then evidence obtained from a search suppressed should be only if it can be said that law enforcement officer knowledge, had may or properly charged with knowledge, that the search was uncon- stitutional under the Fourth Amendment.” See also Illinois v. Gates, 462 U. S., at 260-261 (White, J., concurring judgment); United States v. supra, Janis, 459; Brown v. Illinois, 422 U. S., at 610-611 (Powell, J., concurring part).20 In short, where the officer’s conduct is objectively reasonable, 20We emphasize that the standard of reasonableness we adopt is an objective one. Many objections to good-faith exception assume that
the exception will turn on the subjective good faith of individual officers. “Grounding the modification in objective reasonableness, however, retains *20 920 ends further not will
“excluding evidence pain- way; it is appreciable any in exclusionary rule reason- acting aas is . . the officer that. fully apparent circum- in similar act should would officer able way affect in no can Excluding evidence stances. willing to less him make to it is unless conduct future his at 539-540 S., 428 U. Powell, v. duty.” Stone his do dissenting). J., (White, acting officer an believe, when we true, particularly is This from warrant search a obtained has good faith objective
with most scope.21 In its within acted magistrate judge or a law enforcement for the incentive as an exclusionary rule value with accord in themselves to conduct whole aas profession J., (White, 261, n. S., at Gates, U. v. Illinois Amendment.” S., York, 442 U. v. New Dunaway see judgment); concurring in moreover, adopt, we objective standard concurring). J., (Stevens, prohibits. the law of what knowledge reasonable to officers requires Jerold Professor As 531, 542 Peltier, U. S. States United observed: has Israel lies, I a deterrent effectiveness rule’s [exclusionary] key to the “The training programs police to provided it has impetus believe, amendment fourth imposed limits aware officers make good- objective [An limits. those within operate to the need emphasize programs, such elimination result likely to not is exception] faith professionalism. police aspect important as an now viewed possibility programs; those the tenor likely to alter is Neither unlikely cases in borderline may be admitted illegally obtained amendment fourth attention pay less instructors encourage atten- less pay officers encourage Finally, should [it] limitations. act officer that the requirement as the taught, they are to what tion possibility to the mind one’s closing with inconsistent ‘good faith’ omitted). (footnotes 1412-1413 14, at Israel, supra n. illegality.” Crime, on Violent Force Task Attorney General’s to According duly on a relies an officer in which situation (1981), the Report Final authorized judicial is A warrant faith. good example compelling particularly a“is the officer arrest, and make or a search conduct officer to an mandate believe Accordingly, we provisions. carry out duty to a sworn has *21 such cases, police there is no illegality and thus nothing to deter. It is magistrate’s responsibility to determine whether the allegations officer’s probable establish cause and, if so, to issue a warrant comporting in form with the requirements of the Fourth Amendment. In the ordinary case, an officer cannot expected question magis- probable-cause trate’s determination or judgment his the form of the warrant is technically “[Ojnce sufficient. warrant issues, literally there is nothing policeman more the can do in seeking to comply with the law.” Id., at 498 C. J., concurring). Penalizing the officer for the (Burger, magistrate’s error, rather than his own, logically cannot con- tribute to the deterrence of Fourth Amendment violations.22 there should be a rule which states that evidence pursuant obtained to and within the scope of a warrant is prima facie the result of good faith on the part of the officer seizing the evidence.” Id., at 55. 22To the extent that Justice Stevens’ conclusions concerning the in tegrity of the courts, post, at 976-978, rest on a foundation other than his judgment, which we reject, concerning the effects of our decision on the deterrence police illegality, we find argument his unpersuasive. “Judi cial integrity clearly does not mean that the courts must never admit evi dence obtained in violation of the Fourth Amendment.” United States Janis, 428 U. 433, 458, S. n. 35 “While courts, of course, must ever be concerned with preserving the integrity of judicial process, this concern has limited force as a justification for the exclusion of highly proba tive evidence.” Stone v. Powell, S.,U. at 485. Our cases establish question whether the use of illegally obtained evidence judicial proceedings represents judicial participation in a Fourth Amendment violation and offends the integrity of the courts “is essentially the same as the inquiry into whether exclusion would serve a deterrent purpose. . . . The analysis showing that exclusion in this case has no demonstrated deterrent effect and is unlikely to have any significant such shows, effect by the same reasoning, that the admission of the evi- dence is unlikely to encourage violations of the Fourth Amendment.” United States v. Janis, supra, n. 35.
Absent unusual circumstances, when a Fourth Amendment violation has occurred because the have reasonably relied on a warrant issued detached and magistrate neutral but ultimately found to be defective, “the
c pro benefits marginal or nonexistent conclude We objectively rea obtained suppressing duced war search invalidated subsequently aon reliance sonable doWe exclusion. costs justify substantial cannot rant inappropriate always exclusion however, suggest, abided *22 and warrant a obtained has officer an where in cases rarely will a warrant pursuant “[Searches terms. v. Illinois reasonableness,” into inquiry deep any require judgment), concurring in 267 atS., J., 462 U. Gates, (White, normally suffices magistrate by a issued “a warrant for good in “acted has officer enforcement a law establish” 456 Ross, v. States United conducting search.” the in faith reli officer’s the (1982). Nevertheless, n. 32 823, 798, S.U. determination probable-cause magistrate’s the on ance must issues he sufficiency the of technical the S.U. Fitzgerald, 457 v. Harlow cf. reasonable, objectively eircum- in some clear (1982),23 815-819 800, 259, at Gates, supra, v. Illinois implicated.” is not courts integrity Powell, 428 v. Stone See judgment). concurring in J., (White, 14n. v. States dissenting); United J., (White, id., 23; 540 485, n. S., at U. (1975). 531, 536-539 Peltier, S. U. qualified component subjective Harlow, we eliminated In dep alleged for damages seeking in enjoy suits officials immunity public perfectly are not situations The rights. constitutional rivations beliefs subjective into inquiries eschew also we but analogous, subsequently ato pursuant seize who officers enforcement law occasion, that, “[o]n suggested have we Although warrant. invalidated some may have illegal search an conducts officer with motive rule,” exclusionary applying propriety determining the in relevance (1978), we believe 139, n. 13 States, U. S. v. United Scott minds into expedition anon courts federal “sending state judicial misallocation fruitless grave produce would officers (1968) (White, 560, 565 Painten, U. S. Massachusetts resources.” confined inquiry good-faith our Accordingly, dissenting). J., offi trained reasonably well whether question ascertainable objectively magistrate’s despite illegal was search known would cer circumstances— determination, all of making this In authorization. stances the officer24will have no grounds reasonable believing that the warrant properly issued. Suppression therefore remains appropriate remedy if magistrate judge or issuing in a warrant was misled
information in an affidavit that the affiant knew was false or
would have known
except
was false
for his
disregard
reckless
of the truth. Franks v. Delaware,
In so
suppression
remedy, we leave untouched
probable-cause
standard and the
requirements
various
for a valid
objections
warrant. Other
to the modification of
including whether the warrant application had previously
rejected
been
a different magistrate may be considered.
—
24References to “officer” throughout
this opinion should not be read too
narrowly.
It is necessary to consider the objective reasonableness,
not
only of the officers who eventually executed a warrant, but also of the offi
cers who originally obtained it or
provided
who
information material
to the
probable-cause determination. Nothing in
opinion
our
suggests, for exam
ple,
officer could obtain a warrant on the basis of a “bare bones”
affidavit
rely
and then
on colleagues who
ignorant
are
of the circumstances
under which the warrant was obtained to conduct
the search.
See
Whiteley v. Warden,
good-faith issue.26 Indeed, it frequently will be difficult to determine whether the officers reasonably acted without resolving the Fourth Amendment issue. Even if the Fourth question Amendment is not one of import, broad reviewing courts particular could decide in cases magistrates under supervision their need to be informed of their errors and so evaluate good the officers’ only faith finding after a violation. In other circumstances, those reject courts suppression could posing motions important no questions Amendment by turning immediately to a consideration of the officers’ good faith. We have no reason to believe that our Fourth jurisprudence would suffer allowing review- ing courts to exercise an informed discretion making choice.
I V principles When the we have today enunciated applied to the facts of this apparent case, it is judgment Appeals Court of cannot stand. Appeals Court applied the prevailing legal standards to Officer Rombach’s application and concluded that application could support magistrate’s probable-cause determination. In doing, so clearly court magistrate informed that he 26It has been suggested, in fact, that “the recognition of ‘penumbral zone,’ within which an inadvertent mistake would not call for exclusion, . . . will make it less tempting forjudges to bend fourth amendment stand ards to releasing avoid a possibly dangerous criminal because of a minor and unintentional miscalculation police.” Sehroeder, supra n. (footnote at 1420-1421 omitted); see Ashdown, Faith, Good the Exclusion ary Remedy, and Adjudication Rule-Oriented in the Criminal Process, 24 Wm. & Mary L. Rev. 335, 383-384 *25 aspect of This challenged warrant. issuing the in erred had proceeding. this in attack under is not judgment court’s the is- have not should warrant the that Having determined adopt understandably declined Appeals of Court the sued, exclusionary rule the of a modification Although the sanctioned. previously not had Court the cases, previous our in support strong finds modification be is not self-restraint Appeals’ commendable of Court the of purposes the reexamined now haveWe criticized. exclusionary application of propriety the rule invali- subsequently aon relied have officers where cases rule’s is conclusion Our warrant. search dated purposes in such applying rarely served only will circumstances. magistrate allegation that an of the absence In is suppression role, neutral detached his abandoned reckless or dishonest were officers only the if appropriate objec- harbored have could or affidavit their preparing cause. probable of existence belief tively reasonable reasonably well no contended has Leon respondent Only existed there believed could police officer trained other significantly, house; his search cause probable Officer argument. comparable no advance respondents supported clearly was for a application Rombach’s affidavit affidavit. bones” “bare than more by much and, as investigation extensive an of results related make Appeals of Court panel divided opinions disagreement create sufficient provided evidence clear, existence judges to competent thoughtful among officers’ circumstances, these Under cause. probable cause probable magistrate’s determination on the reliance extreme application reasonable, objectively inappropriate. exclusion sanction Appeals judgment of Accordingly,
Reversed. *26 Justice Blackmun, concurring. today
The Court holds that evidence obtained in violation of the by Amendment acting officers in objectively reasonable reliance on a search warrant issued a neutral magistrate detached need not be excluded, as a matter of federal law, from the case in chief of federal and state crimi- prosecutions. nal In doing, so the Court writes another chapter in the volume of Fourth opened law Weeks v. United States, 232 (1914). U. S. 383 join I opinion Court’s in this case and the one in Massachusetts v. Sheppard, post, p. 981, I because believe that the rule an- today nounced legitimate advances the interests of the crimi- justice nal system without sacrificing the rights individual protected by the Fourth Amendment. I write separately, however, to underscore regard what I as the unavoidably provisional today’s nature of decisions.
As the opinion Court’s in this case makes clear, the Court has scope narrowed the of the exclusionary rule because of an empirical judgment that the rule appreciable has little effect in cases where officers act objectively in reasonable reliance on search warrants. See ante, at 918-921. I Because share the view that exclusionary rule is not a constitutionally compelled corollary of the Fourth Amendment itself, see ante, at way I 905-906, see no making avoid empirical judgment of this sort, and I am satisfied that the Court has made the correct one on the information before it. Like all courts, we face institutional limitations ability on our gather information “legislative about facts,” and exclusionary rule itself has shortage exacerbated the of hard concerning data behavior of officers in the absence of such a rule. See United States v. Janis, 428 U. S. 448-453 Nonetheless, we escape cannot respon- sibility question decide the before imperfect us, however our may information prepared be, I join and am the Court on the information now at hand. empirical any is that however, stressed, be must What par- exclusionary rule effect about
judgment By one. provisional necessarily ais cases class ticular proceed we assumptions on which very nature, their they now contrary, To stone. cast today cannot law federal state world real tested bewill If results. to the attend will enforcement, and ex- contrary our that, experience emerge from should *27 exclusionary rule exception to the good-faith the pectations, the compliance with change in material in a results we what to reconsider have shall we Amendment, Fourth on rests that logic a decision here. undertaken have less. no demands police conduct about predictions untested exclu- Court’s may from drawn principle single If a Mapp Ohio, through v. Weeks from decisions, sionary rule today, isit down handed (1961), the decisions S. 367U. change in subject to exclusionary rule scope the understanding the effects about judicial changing light of incum- It is courtroom. confines outside rule must who officers, enforcement law Nation’s bent wake to observe continue double-edged nature recognize the decisions, today’s principle. of that joins, Marshall Justice with whom Brennan,
Justice dissenting.* S. 414 U. Calandra, v. States ago United years Ten “may decision Court’s fear expressed the
(1974), I positioned them- colleagues my have majority of signal by official secured [to evidence reopen the door selves ex- altogether abandon further lawlessness] still Id., cases.” clusionary in search-and-seizure rule I case, after in case then, opinion). Since (dissenting strangulation determined gradual but Court’s witnessed Sheppard, 82-963, Massachusetts to No. applies also opinion *[This 981.] p. post, of the rule.1 appears It now that the victory Court’s over the Fourth complete. Amendment is today’s That decisions represent piece de resistance of the past Court’s efforts cannot be today doubted, the Court sanctions the use in prosecution’s case in chief of illegally obtained evidence
against the individual rights whose have been violated—a result that had previously thought been to be foreclosed. The Court justify seeks to this result ground on the the “costs” of adhering to the exclusionary rule in cases like those before us exceed the “benefits.” But the language of deterrence and of analysis, cost/benefit if used indiscrimi- nately, can have a narcotic effect. It creates an illusion precision technical and ineluctability. suggests It that not only principle constitutional but empirical also support data majority’s result. When the analysis Court’s is exam- carefully, ined however, it is clear that we have not been treated to an honest assessment of the merits of the exclu- sionary rule, but have instead been drawn into a curious world where the “costs” excluding illegally obtained evi- *28 dence loom exaggerated to heights and where the “benefits” of such exclusion are disappear made to with a mere wave of the hand. majority ignores the fundamental constitutional im-
portance of what is at stake here. While the machinery of law enforcement and indeed the nature of crime itself changed dramatically since the Fourth Amendment became part of the Nation’s fundamental law in 1791,what the Fram- ers understood then remains today true the task of —that combating crime convicting guilty every will era seem of such pressing critical concern may we be by lured temptations expediency forsaking into our 1 See, e. g., United States v. Peltier, 422 U. S. (Bren 531, (1975) 544 nan, J., dissenting); United States Janis, 428 U. S. 433, (1976) (Brennan, J., dissenting); Stone v. Powell, 428 U. S. 465, (1976) (Brennan, J., dissenting); Michigan v. DeFillippo, 443 U. S. 31, (1979) (Brennan, J., dissenting); United States v. Havens, 446 U. S. 620, 629 (1980) (Brennan, J., dissenting). privacy. liberty It individual protecting to commitment Bill of Framers very reason for that
was permanently efforts law enforcement Rights insisted personal preserve to in order unambiguously restricted they ordained, the scheme constitutional In freedoms. government’s ensuring unpopular task sometimes fixed boundaries strict within remain efforts enforcement As courts. to entrusted Amendment by the Fourth Congress First address in his predicted Madison James 1789: June Constitution, incorporated into rights] are [these “If themselves justice consider will tribunals independent they rights; guardians of those manner peculiar ain assump- every against impenetrable bulwark anbewill they will Executive; Legislative or power in the tion upon every encroachment naturally resist led be rights by the in the Constitution stipulated for expressly Cong. 439. Annals rights.” 1 declaration however, resolve, lose their independent tribunals those If call way give the seductive today, and done has the Court Amend- Fourth guarantees of the vital expediency, the of words.” nothing “form more than reduced ment 385, 392 U. S. States, v. United Co. Lumber Silverthorne sought to be purposes understanding of the broad proper A that the demonstrates served upon a far exclusionary rest rule in the embodied principles shifting of sands than the foundation constitutional firmer accept if I were But even rationale. deterrence Court’s posed *29 question analyzing method chosen the Court’s decision the Court’s conclude still I cases, would these justified. cannot
I by police seized physical evidence holds that Court The by a de- upon issued relying a warrant reasonably officers tached and magistrate neutral is admissible prose- in the cution’s case in though chief, even reviewing court has sub- sequently determined either that the warrant was defective, No. 82-963, or that those officers failed to demonstrate when applying for the warrant that probable there was cause to conduct the search, No. 82-1771. I have no doubt that these prove decisions will in time to grave have been a mistake. But, troubling as important today’s as new may doctrine be for the administration of justice criminal country, analysis mode of generate used to that doctrine also requires critical may examination, for it prove long in the run pose greater threat to our civil liberties.
A At bottom, the Court’s decision proposition turns on the that the exclusionary rule merely a “‘judicially created remedy designed safeguard Fourth rights Amendment generally through its deterrent effect, personal rather than a right.’” constitutional Ante, at quoting United States v. Calandra, 414 U. S., at germ 348. The of that idea is found in v. Colorado, 338 (1949), U. S. 25 Wolf although thought I had that such a conception narrow of the rule had put been forever to rest our Mapp decision in v. Ohio, (1961), U. S. it has been present revived full reaches flower today’s with decision. The essence expressed this view, as initially in the opinion Calandra today, reiterated is “purpose the sole of the prevent Amendment is to governmental unreasonable in- trusions privacy into the person, of one’s papers, house, or wrong effects. unjustified condemned is govern- mental invasion of these areas of an individual’s life. That wrong . fully . . is accomplished by original search with- probable out cause.” 414 U. (emphasis S., at 354 added); see also ante, at 906. reading This implies proscriptions that its solely directed government at those agents may actually who invade an individual’s constitution- *30 932 any subject to not are courts The privacy.
ally protected evi- illegally obtained duty exclude constitutional direct evi- admissibility such of the of question the dence, because the of view This by Amendment. the addressed not dence scope pe- the judiciary to relegates the Amendment the of injury cognizable constitutionally only the riphery. Because by the by the accomplished” “fully already been has is not Constitution courts, the the before comes a case time evi- the tainted admit judge decides if the violated itself wring his hands judge isdo can the most Indeed, dence. can he evidence excluding such perhaps hope that police. by the transgressions future deter critics as because, plausible, reading appears Such repeating,2 of tire exclusionary never rule of exclusion for provision express no makes short A commands. of its violation secured many Constitu- course, claim, to this answer terms general are stated imperatives vital most tion’s left is therefore precepts meaning to these giving the task con- decisionmaking context judicial subsequent Justice Chief Constitution, our nature The cases. crete great only its “requires that explained, ago long Marshall designated, objects important marked, be should outlines objects compose those ingredients which minor objects themselves.” nature from deduced be (1819). Maryland, Wheat. McCulloch recognizing that supplied may answer more direct A Rights, of Bill provisions of other like Amendment, it does whole; aas government power restrains exempt others. all agency particular only specify executive, than less no responsible, judiciary is The respected. rights ensuring constitutional Evi Valid Why Suppress Exclusionary Rule: Wilkey, g., See, e. Injustice Exclusionary Sehlesinger, (1978); S. dence?, Judicature *31 When that kept fact is in mind, the role of the courts and possible their involvement in the concerns of the Fourth Amendment comes into sharper focus. Because seizures are executed principally to secure evidence, and because such evidence generally utility has legal system our only in the context of a supervised trial by judge, apparent it is the admission illegally obtained. implicates evidence same constitutional concerns as the initial seizure of that evi dence. by Indeed, admitting unlawfully seized evidence, the judiciary part becomes a of what is in single fact a govern prohibited mental action by the terms of the Amendment.3 Once that connection between the evidence-gathering role of police and the evidence-admitting function of the courts is acknowledged, plausibility interpretation Court’s suspect. becomes more Certainly nothing in language or history of the Fourth suggests Amendment recognition of this evidentiary link police between the and the courts was meant to be foreclosed.4 It is give difficult to any meaning 3In deciding to enforce the exclusionary rule aas matter of law, state the California Supreme Court clearly recognized this point:
“When, as in the present case, the very purpose of an illegal search and seizure get is to evidence to introduce trial, at a the success of the lawless venture depends entirely on the court’s lending aid allowing the evi- dence to be introduced. It is no say answer to that a distinction should be drawn between the government acting as law enforcer and the gatherer of evidence government and the acting as judge.” People v. Cahan, 44 Cal. 434, 2d 445, 282 P. 905, 2d (1955). For a thoughtful examination of point, see Schrock & Welsh, Up from Calandra: The Exclusionary Rule as a Constitutional Requirement, 59 Minn. L. Rev. 289-307 4Examination of the early state declarations of rights which formed the
models for the Fourth Amendment reveals that they were aimed as much at explicitly limiting the manner in government gather could evi dence as at protecting individual privacy. For example, the Massachu setts Constitution of provided: “Every subject right has a to be secure from all unreasonable searches, and seizures, of his person, houses, his his papers, and his possessions. All warrants, therefore, are contrary to this right, if the cause or founda- they if Amendment imposed limitations toall policebut by the only conduct certain proscribe read advantage take government the same agents of other allow requirem its violation by the secured con read must therefore ents.5 pri invasion unconstitutional initial only the demn securing purpose all, for done, after vacy —which so any evidence use subsequent also evidence—but obtained. *32 if the affirmation; and or by oath supported previously not be of them
tion places, suspected in search make Officer, to civil to a the in order be property, their seize or to persons, suspected more one or arrest toor of objects or persons of designation special awith accompanied not eases, in issued, but to be ought no warrant and arrest, seizure: or search, Dec- of the XIV Art. laws.” by the prescribed the formalities with and 1780. of Rights of laration Interpretation in Constitutional Studies Two Taylor, T. generally See Fourth of Development History and Lasson, The N. (1969); 41-43 Lanynski, (1970);J. 51-105 Constitution States United to the Amendment In- Constitutional Study in A Court: Supreme and Seizure and Search Beyond: v. Ohio Mapp Stewart, Road The (1966); 30-48 terpretation Search- in Exclusionary Rule of the Future Development, Origins, The 1365, 1369 L. Rev. Cases, Colum. and-Seizure (1920), the S. States, U. v. United Co. Lumber In Silverthorne con Government’s rejecting point this recognized expressly Court knowledge obtained use make permitted be should it tention Amendment: Fourth violation condemning the repudiating in form while now “The Government knowledge itself avail right to maintain seizure, seeks illegal had. not it would otherwise means by that obtained al- It is nakedly. more presented be not could proposition “The re- now the Government outrage which anwas its seizure of course though then them, and them, copy it returns before study papers may it grets, more in a the owners upon call gained it has knowledge that may use It law. not the such opinion In our .... them produce form to regular pro- essence words. formato reduces not way is that a certain acquisition forbidding vision but used shall acquired before so merely evidence omitted) (emphasis (citations 391-392 Id., at all.” be used shall not added). The Court evades principle by drawing an artificial line between the rights constitutional responsibilities engaged that are by actions police of the and those that engaged are when a appears defendant before the courts. According to the Court, the protections substantive of the Fourth Amendment wholly are exhausted at the moment when unlawfully invade an individual’s privacy and thus no substantive force remains to protections those at the time of trial government when the seeks to use evidence police. obtained
I submit that such a reading crabbed of the Fourth Amend- ment casts aside teaching of those Justices who first formulated the exclusionary rule, and rests ultimately on an impoverished understanding judicial responsibility in our constitutional my scheme. part, For “[t]he right peo- ple to be secure in persons, their papers, houses, and effects, against unreasonable searches and comprises seizures” personal right to exclude all evidence secured means of unreasonable searches and right seizures. The to be free from the initial privacy invasion of right and the of exclusion components coordinate of the central embracing right to *33 be free from unreasonable searches and seizures. conception
Such a rights of the by secured the Fourth Amendment was unquestionably original the basis of what has come to be called exclusionary the rule when it was first formulated Weeks v. United States, 232 U. S. 383 There the Court considered whether seized viola- tion of the Fourth Amendment a United States Marshal could be admitted at trial after the defendant had moved that the evidence be returned. Significantly, although the considered the Marshal’s initial invasion of the defendant’s home to be unlawful, it went on to question consider a right “involves the of the court prosecution criminal to retain for purposes the of evidence the letters and cor- respondence of the accused, seized in his house in his absence authority, by without his a United States holding Marshal no 393. Id., at premises.” his of search . the . . unan- Day, speaking for a question, Justice answering that In of the commands the recognized that expressly Court, imous and courts the both addressed were Amendment Fourth Branch: Executive the put the is to Amendment Fourth of effect
“The in the officials, Federal and States United of courts authority, limitations under power and their of exercise power au- and such of the exercise toas restraints and thority, persons, people, their secure forever and unreasonable against all effects papers and houses, pro- This guise law. of under seizures and searches or crime of accused whether alike, all reaches tection obliga- and giving to duty effect and not, force system with Federal our under upon entrusted tory all tendency who of those The laws. enforcement country con- to obtain laws the criminal execute no find . . should . seizures of unlawful means viction courts of the judgments in the sanction charged support Constitution times with all at ap- right to people all conditions to which rights.” fundamental such maintenance peal for the 391-392. Id., beginning for me opinion, and the Weeks heart meaning, proper Amendment’s about
of wisdom passage: following in found seized be ... can private documents letters “If an against accused a citizen in evidence used
held and declar- the Fourth protection of offense, sei- against searches such right secure ing his *34 placed are thus as those so far and, value, no is of zures Constitu- from the might be stricken as well concerned, officials [federal] courts efforts tion. they praiseworthy as punishment, guilty to bring the great of those by sacrifice aided to be not are, principles years by established of endeavor and suffering which have resulted in their embodiment in the funda- mental law of the land. The United States Marshal only could have invaded the house of the accused when armed with a warrant required issued as by the Con- stitution. . . . Instead, he acted without sanction of law, prompted doubtless by the desire bring proof further to the aid of the Government, and under color of his office undertook to make a private seizure papers in direct violation of the prohibition constitutional against such action. ... To sanction such proceedings would be by judicial to affirm decision a neglect manifest if not an open prohibitions defiance of the of the Constitution, protection intended for the people against such unauthorized action.” Id., at 393-394.
What passage succinctly captures is the essential recognition, ignored by present Court, that seizures are generally purpose executed for the of bringing “proof to the aid of the Government,” id., at 393, that utility of such prosecution criminal arises ultimately in the context of the courts, and that the courts therefore cannot be absolved responsibility for the means which evidence is obtained. As the Court in Weeks clearly recognized, the obligations upon government cast by the Fourth Amendment are not merely confined police. to In the words of Justice Holmes: “If the search and seizure are unlawful personal invading rights secured the Constitution those rights would infringed yet further if the evidence were allowed Dodge be used.” v. United States, 272 U. S. As the Court explained further in Olmstead v. United (1928): States, 277 U. S. striking
“The outcome of the Weeks case and those followed was the sweeping declaration that the although Amendment, referring to or limit- ing the use of evidence in really courts, forbade its in- troduction if by government obtained through officers *35 many had Theretofore Amendment. the of violation if the rules, ordinary law common the under supposed of obtain- method the pertinent, was evidence tendered case, Weeks in the . But . . unimportant. ing was it great em- with decided Court followed, those courts, federal the law the as established phasis, and would Amendment Fourth the of protection the only was not held that was impaired unless much be Amendment the rights under the of violator official the defendant, injured the suit at the subject action an be thereby could obtained evidence the also but 462-463. Id., received.” faithful more my view, is rule, in conception the That Amendment Fourth the purpose meaning and the people’s constitu- the guardian of the as judiciary’s role
the
restric-
present Court’s
the
contrast
In
liberties.
tional
the
if
that,
recognized
in Weeks
reading,
Court
tive
courts
meaning,
any
is to
Amendment
other;
each
strangers to
constitutional
regarded as
be
cannot
directly
police is
role
evidence-gathering
because
an
courts,
evidence-admitting
function
linked
may
undermined
rights
individual’s
other.
as
one
completely
B
question whether
why the
foregoing, it is clear
From
police miscon-
future
deter
would
evidence
exclusion
early
concern
relevant
considered
never
was
duct
deci-
formative
those
In
Olmstead.6
to Weeks
from
cases
ille-
exclusion
plainly understood
sions,
by judicially fash-
compelled not
gally obtained
Exclusionary Rule
(Should)
(Did)
Kamisar, Does
generally
See
Proposition”?,
“Empirical
than
Rather
Basis”
“Principled
aon
Rest
Wasserstrom, The
&
(1983); Mertens
566, 598-599
Rev.
L.
Creighton
Police
Deregulating
Exclusionary Rule:
to the
Exception
Faith
Good
365, 379-380
J.L.
Law,
Geo.
Derailing the
*36
ioned
purposes,
remedial
by
but rather
a direct constitutional
phase
command. A new
in the history of the rule, however,
opened with the Court’s decision in
v. Colorado, 338
Wolf
U. S. 25
Although that decision held that the secu-
rity of
person
one’s
privacy
protected by the Fourth
Amendment
“implicit
was
concept
‘the
of
liberty’
ordered
and as such
against
enforceable
the
through
States
the Due
Process Clause” of the Fourteenth Amendment,
id., at
quoting
27-28,
Palko v. Connecticut,
the Court
frequently
has
bewailed the “cost” of excluding
reliable evidence.
large
In
part, this
upon
criticism rests
a refusal
acknowledge
the function of the Fourth Amend-
ment itself.
nothing
If
else, the
plainly oper-
Amendment
ates to
government
disable the
gathering
from
information
securing
evidence in
ways.
certain
practical
In
terms,
of course, this restriction of
power
official
means that some
incriminating evidence inevitably
gowill
undetected if the
government obeys these constitutional restraints.
It is the
loss of that evidence
“price”
that is the
society
our
pays for
enjoying the freedom
privacy
safeguarded by the Fourth
Amendment. Thus, some
go
criminals will
free not, in Jus-
(then
tice
Judge) Cardozo’smisleading epigram, “because the
constable has
People
blundered,”
v. Defore,
instances, the same extremely relevant evidence would not have been obtained had police the officer complied with the commands of the fourth amendment in place. the first . . . . . The exclusionary rule places no limitations on the actions of the
police. The fourth amendment does. The inevitable result of the Con- prohibition stitution’s against unreasonable searches and seizures and its requirement that no warrant shall issue but upon probable cause is that police officers obey who its strictures will catch fewer criminals. . . . [T]hat price is the the anticipated framers and willing were pay to to ensure the sanctity of person, the home, the and property against 942 have decade past the over decisions the Court’s addition, In assess to attempting of enterprise entire the that plain
made con- various in rule exclusionary the of costs and benefits the perform judiciary for the task virtually impossible ais texts in language Court’s the Although accurately. or honestly may basis empirical specific some that suggests cases those opin- Court’s the reality the analyses, support intuition, of compounds unstable inherently represent ions inconclusive often partial pieces occasional hunches, considering Court, the Calandra, example, In data. pro- jury in grand apply should rule exclusionary the whether concern- whatever concrete it no before had ceedings, proceedings such rule the application impact the ing ex- the or costs long-term in terms either have would available are data empirical extent To the benefits. pected exclusionary benefits costs the general regarding hand, as one on shown, have data such rule, as substantial costs today, acknowledges 6,n. 907-908, ante, at see the past, asserted have critics may rule exclusionary that while hand, other on and, extremely difficult it is effects, deterrent certain have well incidence whether of precision degree any with determine prior than lower is now conduct unlawful 449-453, at S., U. Janis, v. States United Mapp. See The 32.9 n. 492, at S.,U. Powell, Stone 22; n. Rev., at L. Stewart, Colum. power.” governmental unrestrained 1392-1393. Sword, aas Constitution The and Remedies: Rights Of Dellinger, also See court rule exclusionary (“Under (1972) 1532, 1563 Rev. L. 85 Harv. if prevailed would quo status maintain attempts obeyed”). had been requirement constitutional Know We What Look Davies, A Hard point, generally See Exclusionary Rule: Learn) “Costs” About (and Need Still J. Res. F. A. B. Arrests, “Lost” Studies Other Study and *39 NIJ Exclusionary over Debate Reality in Ideology Canon, 627-629; 559, J.L. Tex. Retention, 23 S. its Argument A Conservative Rule: Evaluations Empirical Limitations theOn (1982); Critique, 561-563 sought Court has to turn this uncertainty to advantage
by casting the proof burden upon proponents of the rule, g., e. see, United States v. supra, Janis, at 453-454. “Obvi- ously,” however, assignment “the of proof burden of on an issue where evidence does not exist and cannot be obtained is outcome [The] determinative. assignment of merely burden is way of announcing predetermined conclusion.”10 By remaining within its empiricism redoubt of bas-
ing solely the rule on the deterrence rationale, the Court has robbed the rule of legitimacy. A doctrine explained that is as if it empirical were an proposition but for which there is only empirical support limited is both inherently unstable and easy mark for critics. The extent of this fidelity Court’s to Fourth requirements, Amendment however, should not turn on such statistical uncertainties. I share the view, ex- pressed by Justice Stewart for the Court in Faretta v. Cali- fornia, (1975), U. S. 806 “[pjersonal liberties are not rooted in the averages.” law of Id., at 834. Rather than seeking give effect to the liberties secured the Fourth through guesswork about deterrence, the Court should restore proper to its place principle framed 70 years ago in Weeks that an individual privacy whose has been invaded violation of the right Amendment has a grounded in prevent Amendment to government subsequently from making any use evidence so obtained. the Exclusionary Rule: A Critique of Spiotto Research and United States v. Calandra, 69 Nw. (1974). U. L. Rev. 740 10Dworkin, Style Fact Adjudication and the Fourth Amendment: The Limits of Lawyering, 48 L. 329, Ind. J. 332-333 See also White, Forgotten Points in the “Exclusionary Rule” Debate, 81 Mich. L. Rev. (1983) 1281-1282 (balancing of deterrent benefits and costs is an “in quiry [that] can never performed in an adequate way and the reality is thus decision must rest upon those grounds, upon prior but dispositions or unarticulated intuitions that are never justified”); Canon, supra, 564; Kamisar, 16 Creighton Rev., L. at 646.
HHH-t m affirmance requires clearly principle of that Application States United first, the In today. decided cases two the ac- Government the by is conceded it 82-1771, No. Leon, offi- police the by filed affidavit the that Court the by cepted failed warrant a search for their application of in support cers detached neutral on basis a sufficient to provide cause probable was there that conclude could magistrate offi- the that conceded it is Specifically, warrant. the issue informa- in part based was application cers’ reliabil- unproven of informant confidential aby supplied tion relayed it was time the by old five months over was ity independent an conducted police Although police. to the District both tip, of this basis on the investigation in- additional concluded Appeals of the Court corroborate failed the officers gathered formation in- with consistent “as was tip the informant’s of details 10a. for Cert. Pet. App. . . with guilt.” .as nocence of Stripped issued. have never therefore, should warrant, officers these of conduct warrant, of authority less nothing amounted unconstitutional —it plainly was homes respondents’ privacy invasion naked than a demanded justification requisite without po- to the the Government to restore In order Amendment. search unconstitutional this had occupied it would sition necessary therefore, occurred, not Hampshire, Newv. Coolidge said weAs be suppressed. inconve- “an Clause Warrant (1971), 403 U. S. claims against ‘weighed’ somehow nience working part important be, an should or is, It efficiency. matter aas operating government, machinery our over- mistakenly but ‘well-intentioned to check course lawof system any are part who officers’ executive zealous omitted). (footnote at Id., enforcement.” reveals case of this the facts examination close A step. costly very indeed a nor extraordinary neither The warrant had authorized a search for methaqua- cocaine, lone tablets, and miscellaneous paraphernalia narcotics *41 several locations: a condominium at Magdalena 7902 Via Angeles; Los a residence at 620 Price Drive in Burbank; a residence at 716 Canyon South Sunset in Burbank; and four automobiles respectively owned by respondents Leon, San- chez, Stewart, and Del Castillo. App. 31-33. Pursuant to this warrant, the officers seized approximately pounds four cocaine and over methaqualone 1,000 tablets from the Via Magdalena nearly pound condominium, one of cocaine from Canyon the Sunset residence, about an ounce of cocaine from the Price Drive residence, and paraphernalia certain from Del Castillo’s and Stewart’s automobiles. On the basis of this and other evidence, the respondents four charged were violating with § 21 U. S. C. 846 conspiring for possess § distribute 841(a)(1) cocaine, and possessing for methaqua- lone and cocaine with intent to distribute. The indictment specifically alleged respondents that had maintained the Via Magdalena condominum storage as a area for controlled sub- they stances which prospective distributed to purchasers. App. 27-28. suppression
At the hearing, the District Court determined that none respondents of the had a expectation sufficient privacy to contest the search of Magdalena the Via condomin- respondents ium, Stewart and Sanchez could challenge the search of their home at Price respondent Drive, that Leon was challenge entitled to the search of his home at Sun- Canyon, set respondents and that Del Castillo and Stewart could contest the search of their cars. Given finding probable cause to issue the lacking, warrant was the District Court ruled that the evidence from the Price Drive residence against could not be respondents used Stewart and Sanchez, that evidence from Canyon the Sunset residence could not against be used Leon, and that evidence obtained from both Del Castillo’s and Stewart’s automobiles could not be used against App. them. to Pet. for Cert. 10a-13a. this order suggests that opinion Court’s tenor unjustifiable cost presumably grave and imposed a somehow exag- gross ais however, suggestion, society. Such conspiracy upon a focused indictment
geration. Since
Magdalena condomin-
the Via
respondents to use
among all
since
substances, and
controlled
storage
area
aas
ium
condominium
from
was
seized
the evidence
bulk
order,
Court’s
District
under
plainly admissible
strong
present
clearly
able
still
would
Government
I
suppression order.
following
court’s
jury
case
suggest
how Government’s
details
emphasize these
point
clarify a
jury
rather
but
before
fare
case would
costs
over
excesses
rhetorical
the Court’s
is lost
*42
of
suppression
namely,
the
that
exclusionary
the
of
rule—
the Government’s
certainly
weaken
to
tend
will
evidence
abandon
to
rarely
the Government
force
it will
position but
my view,
In
n. 11.
and
950-951,
infra,
Cf.
prosecution.
a
rights of
constitutional
the
intact
preserves
that
doctrine
to
sufficiently limited
time,
the same
and, at
accused,
the
permit
criminal
pressing interest
legitimate and
society’s
recklessly dis-
not be so
should
served
to be
enforcement
law
“very
of
heart
the
gives
to
life
that
a doctrine
It is
carded.
governmental
that...
directive:
the
the efforts
both
represent
should
and seizure
search
judgment
wrongful
acts
gather evidence
to
officer
sufficient
collected
magistrate that
States
premises.” United
private
a citizen’s
justify invasion
(1972).
407 U. S.
Court,
District
States
v. United
Massachusetts
Court,
before
case
second
In the
concedes
the State
82-963,
Sheppard, No.
respondent’s home
search
issued
accepts
things particularity the
with
state
completely
failed
particularly
expressly and
the warrant
Indeed,
seized.
be
substance[s]”
“other
things
“controlled
such
described
unlawful
with
in connection
or
for,
in,
used
paraphernalia
police
any
substance”
controlled
or use
possession
found
to be
were
believe
whatsoever
reason
no
had
respondent’s
App.
home.
17a. Given the Fourth Amend-
requirement
ment’s
that “no Warrants shall
upon
issue, but
probable cause ..
.
particularly
describing the . . . things
to be seized,” this warrant should never have been issued.
police
The
who
respondent’s
entered
home, therefore, were
without
authority
constitutional
to do so.
Although the
opinion
Court’s
tends to overlook this fact,
requirement
of particularity is not a mere “technicality,”
express
it is an
constitutional command. Ybarra v. Illinois,
444 U.
(1979);
S. 85, 92
Lo-Ji Sales, Inc. v. New York, 442
U.
(1979);
S. 319
v. Texas, 379 U. S.
(1965);
Stanford
Marron v. United States, 275 U.
S. 192, 196
purpose of
requirement
prevent
is to
precisely the kind
governmental
conduct that
faulty
warrant at issue here
grave
created a
risk of permitting namely, a search that
—
narrowly
and particularly limited to
things
that a
neutral and
magistrate
detached
had reason
might
to believe
respondent’s
found at
home. Although it is true, as
post,
observes, see
Justice
Stevens
at 964, that the affida
vit
submitted
set forth with particularity those
they
items
sought
authority to search for, it is neverthe
less clear that the warrant itself—the document which actu
ally gave the
legal
officers
authority
respondent’s
to invade
privacy
no mention —made
these items.
although
And,
*43
it particular
true that the
officers
applied
who
for the
happened
warrant also
to execute it and did
inso
accordance
with the
proposed
limits
in their affidavit,
happenstance
should have
bearing
no
question
the central
whether these
officers
prior judicial
secured that
authority to conduct their
required
search
by the Fourth Amendment. As we made
clear in United States v. United States District
supra,
Court,
(footnote
at
omitted),
“[t]he Fourth Amendment contem
plates prior judicial
a
judgment, not the risk that executive
may
discretion
be reasonably exercised.” See also Katz v.
United States, 389 U.
(1967)(“this
S. 347, 356-357
Court has
never
upon
sustained a search
ground
the sole
that officers
reasonably expected to find
particular
evidence of a
crime
intrusive
least
the
to
activities
their
voluntarily confined
and
actually
end”).
warrant
the
Had
that
with
consistent
means
prepared
who
those
than
by
other
officers
enforced
been
indeed,
occured;
might not have
result
the same
affidavit,
such
led
might have
warrant
nature
wholly erroneous
respondent’s
throughout
liberty
roam
to
feel
to
officers
S.U.
Whiteley Warden,
drugs. Cf.
search
home
pursuant to
search
a
how
see
to
fail
therefore
I
characterized
be
can
warrant
fundamentally defective
such
“reasonable.”
sought
accom-
to
Rights
Bill of
Framers
What
Amend-
Fourth
theof
requirements
express
through the
plish
gov-
which
under
the conditions
precisely
to define
ment was
citizens
that
so
property
private
search
agents could
ernment
re-
upon
solely
discretion
depend
to
have
not
would
privacy.
of their
protection
agents for
those
straint
officers
exhibited
care
Although the self-restraint
a suffi-
never
can
alone
commendable, that
case
in this
convinced
I am
liberties.
constitutional
protection for
cient
magistrate
an attentive
that
ask
to
much
too
not
it is
that
every
necessary
that
to ensure
steps
minimum
those
take
things that
particularity
with
describes
he issues
warrant
application convinces
warrant
independent review
his
equally
I am
And
premises.
likely
found
to be
are
him
well-trained
ask
much
not too
it is
convinced
check
moment
take
police officers
experienced
those
describes
at least
issued
they
been
have
the
things
These
sought
search.
leave
they criminal
sound
my
view
own
from
spring
convictions
compelled
instead
policy, but
law enforcement
history
led
language adoption.
Ill
approach to
general
accept the Court’s
Iif were
Even
today’s result.
*44
agree with
exclusionary
could
I
rule,
question
There is no
that in the
present
hands of the
Court
the deterrence rationale
proved
has
powerful
to be a
tool for
confining
scope
of the rule.
In
example,
Calandra, for
the Court concluded that
“speculative
and undoubtedly
minimal advance in the
police
deterrence of
misconduct,” was
insufficient
outweigh
“expense
of substantially imped-
ing the role
grand
jury.”
Thus, in judicial this bit of stagecraft, while the sets some- change, times always actors have the same lines. Given pattern, well-rehearsed might one predicted with some assurance present how the case would unfold. First there is the ritual incantation of the “substantial social costs” exacted the exclusionary rule, followed virtually foreordained conclusion given that, marginal benefits, application of the rule in the circumstances of these cases is not Upon warranted. analysis, however, such a result justified cannot even on the Court’s own terms. At the outset, the suggests society has been pay asked to high price terms either setting guilty —in
persons free or of impeding proper functioning of trials— as a result excluding physical relevant evidence in cases *45 950 seizing evi- conducting searches police, the
where mistake reasonable” “objectively only an made have dence, ante, at See constitutionality actions. their of concerning the claim? support such there But what 907-908. the indeed, and, none, points to Court the Significantly, stud- recent 6,n. 907-908, at ante, acknowledges, see exclusionary the of “costs” the that demonstrated have ies lost prosecutions dropped of terms rule—calculated of claims Contrary quite low. convictions—are countless of release “the leads exclusion that critics rule’s Narcotics Federal Unknown v. Six Bivens criminals,” guilty dissent- J.,C. (1971) (Burger, 416 388, S.U. Agents, state federal demonstrated have studies ing), these search potential of drop because rarely cases very prosecutors prepared study example, 1979 For problems. seizure Accounting Office by the General Congress of request at pros- for actually declined cases of all only 0.4% reported that be- primarily declined were prosecutors by federal ecution Comptroller Report of problems. illegal search of cause Exclusionary Impact of States, United of General If Prosecutions Criminal Federal Rule arrests, all of percentage as a restated are data GAO declined felony arrests all only of 0.2% study shows prob- exclusionary rule potential of because prosecution for (and Know We What Look Hard A Davies, See lems. Exclusionary of Learn) “Costs” About Need Still Arrests, “Lost” Studies Study and Other NIJ Rule: de- data these course, Of 635.11 J. Res. F.B. A. quantify attempted studies, researchers recent series aIn study Justice Institute National recent A rule. costs actual California gathered 1976-1979 period 4-year for the on data based de were cases all 4.8% showed Statistics of Criminal Bureau because rejected were prosecutors by California prosecution clined Justice Justice, Criminal Institute National evidence. seized illegally in Cali- Study A Exclusionary Rule: Effects Report Research —The only scribe the costs attributable to the exclusion of evidence in all cases; the costs due to the exclusion of evidence in the category narrower of cases where objec- have made *46 tively reasonable mistakes must necessarily be even smaller. ignores Court, however, this distinction and mistakenly weighs aggregated costs exclusion in all cases, irre- spective of the circumstances that led to exclusion, see ante, against at 907, potential benefits only associated with those cases in which evidence is excluded because reasonably mistakenly but believe that their conduct does not violate the Fourth Amendment, see ante, at 915-921. When such faulty scales are used, it is little wonder that the tips balance in favor of restricting application of the rule. fomia 1 However, if these data are calculated as a percentage of all arrests, they show only that 0.8% of all arrests were rejected pros- ecution because of illegally seized evidence. See Davies, 1983 A. B. F. J., Res. at 619. In another measure of the rule’s impact number prosecutions —the
that are dismissed or result in acquittals in cases where evidence has been excluded —the available again data show that the Court’s past assessment of the rule’s costs has generally exaggerated. been For example, a study based on data from nine midsized counties Illinois, in Michigan, and Penn- sylvania reveals that motions suppress physical evidence were filed approximately 5% 7,500 cases studied, but that such motions were only successful in 0.7% of all these cases. Nardulli, The Societal Cost of the Exclusionary Rule: Empirical An Assessment, 1983 A. B. F. Res. J. 585, 596. The study also shows only that 0.6% of all cases resulted in acquittals because evidence had been Id., excluded. at 600. In the GAO study, suppression motions were filed in 10.5% of all federal criminal cases surveyed, but of the motions filed, approximately 80-90% were denied. Report, GAO 8,10. Evidence was actually in only excluded 1.3% of the cases studied, only 0.7% of all cases resulted in acquittals or dismissals after evidence was excluded. Id., at 9-11. See Davies, supra, at 660. And in another study based on data from cases during 1978and 1979in San Diego and Jacksonville, it was shown that only 1% of all cases resulting in nonconvietion were caused illegal searches. F. Feeney, Dill, F. & Weir, A. Arrests Without Conviction: How They Often Occur and Why (National 1983). Institute of Justice See generally Davies, supra, at 663. evi- that this insistence the Court’s supports then What only is answer Court’s Apparently, admitted? be dence very substan- exclusion though costs even that circumstances in these effect potential deterrent tial, key to justified. The cannot marginal exclusion so respect its belief conclusion the Court’s operates exclusionary rule effect of prospective deterrent decid- when police officers, only situations in those search, particular some go with forward ing whether re- violate will planned conduct their know reason at 919-921. ante, See Amendment. Fourth ofthe quirements (or un- reasonably should understand in fact officers these If settled) proposed their is well the law because derstand conse- that, offend will conduct quently, *47 suppressed court, in they bewill seize any evidence In search. planned conducting the from they refrain will by the system created incentive circumstances, those effect. hoped-for deterrent have exclusionary will rule (but reasonably mis- police officers where in situations But takenly) Fourth satisfies planned conduct their believe (a) because either requirements presumably Amendment — warrant, valid apparently of an acting basis they are be to only determined later (b) conduct their because or or the change the law subsequent aof result aas invalid officers such question of law—then an unsettled resolution conducting the search from to refrain reason no have will effect. no exclusionary have will rule position. Un- logic to is some there blush, first At by Court, the hypothesized doubtedly, the situation expected to have be exclusionary cannot rule existence moment at the particular officers on the effect any deterrent the search. go with forward deciding they whether any seized subsequent exclusion Indeed, “unfair” appears somehow circumstances such under suggests, these the Court As involved. officers particular appropriate thought they what acted officers and constitutionally authorized manner, but then the fruit of their efforts is nullified application of the exclusionary rule. Ante, at 920-921. The flaw in the argument, Court’s however, logic that its captures only one comparatively minor element gener- ally acknowledged purposes deterrent of the exclusionary rule. To be operates sure, the rule to some extent to deter future misconduct individual officers who have had evi- suppressed dence in their own cases. But what the Court overlooks is that the deterrence rationale for the rule is not designed to be, nor should it thought of as, “pun- a form of ishment” of individual officers for their obey failures to imposed restraints by the Fourth Amendment. See United States v. Peltier, 422 U. S., at 556-557 (Brennan, J., dissenting). Instead, the chief deterrent function of the rule tendency is its promote compliance institutional with requirements part on the of law enforce- agencies ment generally.12 Thus, as the Court previ- has
12As Justice Stewart has observed:
“[T]he exclusionary rule is not designed to serve a specific deterrence
function;
is,
it is not designed
punish
particular
police officer
for violating
person’s
fourth
rights.
amendment
Instead,
the rule is
designed
produce
‘systematic
deterrence’:
the exclusionary rule is
intended to create an incentive for law enforcement officials to establish
procedures by which police officers are trained to comply with the fourth
*48
amendment because the purpose of the criminal justice system bringing
—
justice
criminals to
be achieved
—can
only when evidence
guilt
of
may be
used against defendants.” Stewart,
the had the Mapp decision least, the very that, the suggests enforcement requirements Amendment Fourth of awareness increasing police of effect edu towards work commanders police prosecutors prompting of York Police New former example, For officers. cating rank-and-file “I can Mapp decision: of the impact explained Murphy Commissioner which enforcement of law field in times in recent no decision of think caught immediately I was effect.... traumatic a dramatic had such fol had procedures, our reevaluating program entire up in policies creating new amending, and modifying, rule, and lowed Defore Retraining . . . Mapp. implementation instructions and new each of down administrators top very from held to be had sessions of Police Review Murphy, Judicial patrolmen.” foot thousands Police Compliance Problem Enforcement: in Law Methods 939, 941 Rev. L. Texas Departments, in found can Mapp decision impact testimony about Further awas Mapp case “The Reisman: Commissioner Deputy statement this, frankly. Before thinking, our reorganize hadWe us. shock U. S. Con- Although the warrants. out search to take nobody bothered had Supreme cases, S. the U. most warrants requires stitution will—was you if illegally, without warrant — obtained ruled Well, once why was, bother? feeling So courts. state admissible about teaching men our start better hadwe knew changed we rule States United former A1. 50, col. 1965, p. Times, Apr. Y. it.” N. Sachs, de- has Stephen Maryland, Attorney General Attorney now “I have terms: similar practices rule impact scribed prosecu- years as my throughout routinely, deter, rule watched cases customary in our all consultation [P]olice-prosecutor . . . tor. Maryland three at least In ... arise. concerns *49 when If the overall educational effect of the exclusionary rule is application considered, of the rule to even those situations in which police individual officers have acted on the basis of a reasonable but mistaken belief that their conduct was author- ized can expected still be to have a long-term considerable deterrent effect. If evidence is consistently excluded in these police departments circumstances, surely will prompted be instruct their officers to greater devote care and attention to providing sufficient information to probable establish cause when applying for a warrant, and to review with some atten- tion the form of the warrant they have been issued, rather than automatically assuming that whatever document magistrate signed has will necessarily comport with requirements. Amendment today’s
After decisions, however, that institutional incen- tive will be lost. Indeed, the Court’s “reasonable mistake” exception to the exclusionary rule will put tend to premium police ignorance of the law. Armed with the assurance provided by today’s decisions that evidence will always be admissible whenever an officer has “reasonably” upon relied police warrant, departments will be encouraged to train officers that if a warrant simply has been signed, it is rea- sonable, without rely more, to on it. Since in close cases there longer will no any incentive to err on the side of constitutional behavior, would every reason adopt a approach “let’s-wait-until-it’s-decided” in situations in question there is a about a warrant’s validity or the basis for its issuance. Cf. United States v. Johnson, U. (1982).14 S. 537,
jurisdictions, for example, prosecutors are on twenty-four hour call to field search and questions seizure presented by police officers.” Sachs, The Exclusionary Rule: A Prosecutor’s Defense, 1 Crim. Justice Ethics 28, 30 (Summer/Fall 1982). See also LaFave, The Fourth in Imperfect World: On Drawing “Bright Lines” and “Good Faith,” 43 U. Pitt. L. Rev. (1982); Mertens & Wasserstrom, supra, at 394-401. 14The authors of a recent study of the warrant process in seven cities concluded that application good-faith of a exception where an officer relies *50 of host a aside, concerns these brushes Although Court the deci- from result to expected be can consequences grave exclusionary rule. the of exception out new this carve to sion convey tobe will today’s decisions of consequence chief A de- their that magistrates message to unambiguous and clear subsequent from insulated now warrants issue to cisions good- exception new Creation judicial review. that magistrates implicitly tells upon warrant reliance faith applica- reviewing warrant in care much take they not need virtually no on now from will mistakes their since tions, correct, was a warrant issue to decision their If consequence: incorrect decision if their admitted; bewill the evi- warrant, good faith police relied but atten- Inevitably, care admitted. be also will dence dwindle. will chore inconsequential an such to devoted tion do magistrates that note to correct Although Court case a criminal outcome in the stake same share not their appreciate to need they nevertheless police, performing to continue in order moment of some role applications. reviewing warrant carefully task important incentive.15 effectively remove Today’s decisions less out seek to officers encourage further “would a warrant upon thereby lessen- formulae, boilerplate rely on to magistrates inquisitive benefits Consequently, overall. warrants search value ing the few additional aof in terms exception faith good broad aof adoption of the quality harm by the outweighed to be appears prosecutions general.” system justice criminal process search entire Process: Warrant Carter, The Search Sutton, C.& Duizend, L. Van R. Draft, National (Review 8-12 Practices Perceptions, Preconceptions, Rev., L. Stewart, 83 Colum. 1983). also See Courts, for State Center 1403. (1983), the Gates, S.U. Illinois Term last 15 Just noted: to allow magistrate to the presented be must information “Sufficient ratification a mere cannot cause; his action probable determine official ab- such ensure In order others. conclusions bare continue must occur, courts duty does magistrate’s dication
Moreover,
the good-faith exception will encourage police provide only the bare minimum of information in future war-
rant applications. The police will now know that if they can
secure a warrant, so long as the circumstances of its issuance
are not “entirely unreasonable,” ante, at 923, all police con-
*51
duct pursuant
to that warrant will be protected from further
judicial review.16 The clear incentive that operated in the
past to establish probable cause adequately because review-
ing courts would examine the magistrate’s judgment care-
g.,
fully, see, e.
Franks v. Delaware,
now been so completely vitiated that the police need only show that it was not “entirely unreasonable” under the cir- conseientiously review the sufficiency of affidavits on which warrants are Id., issued.” at 239.
After today’s decisions, there will be little reason for reviewing courts to conduct such a review; conscientious rather, these courts will be more likely to focus simply on question good faith. Despite the Court’s prediction confident that such review will continue to be con- ducted, ante, see at 924-925, it is difficult to believe that busy courts faced with heavy dockets will take the time to render essentially advisory opinions concerning the constitutionality of the magistrate’s decision before considering the good officer’s faith. 16 As the Court of Appeals for the Second Circuit has observed in this
regard: “If a magistrate’s issuance of a warrant be, were to as the government would have it, an all but conclusive determination of the validity of the search the admissibility of the evidence seized thereby, police offi- might cers have a substantial incentive to submit their applica- warrant tions to the least demanding magistrates, since once the warrant was is- sued, it would be exceedingly difficult later to any exclude evidence seized in the resulting search even if the warrant was issued probable without cause. . . . For practical purposes, therefore, the standard probable cause might be diluted to that required by the least demanding official authorized to issue warrants, even if this fell well below what the required.” United States v. Karathanos, 531 F. 2d to believe for them case particular aof cumstances 923. ante, See valid. they issued were warrant undermine be will unquestionably long-run effect process. warrant integrity appar- Court believe, were one if Finally, even hyper- by inflexible hobbled police are ently does, cannot today’s decisions procedures, warrant technical as- standard relaxed given the because, This justified. Illinois Term just last established cause probable sessing newly fashioned (1983), Court’s S.U. Gates, context, in the applied exception, when good-faith policethan flexibility for greater any offer rarely, ever, if will Gates, In supplies. already standard Gates simply to magistrate issuing “[t]he task held given all whether, decision common-sense practical, amake *52 . . . him, before affidavit forth set circumstances aof or contraband that probability fair ais there 238. Id., at place.” particular ain found bewill crime determining whether is confined reviewing court aof task concluding]’ . . . for basis ‘substantial a had magistrate “the relaxed a such Given Ibid. existed.” cause probable that reviewing court, that virtually inconceivable is standard, it first could suppress, motion defendant’s awith faced when stand- Gates new under invalid was a warrant find officer’s police find time, same at then, but ard, “ob- nevertheless invalid an such reliance today.17 announced test under reasonable” jectively un- is it completely, overlap so standards two Because Gates under invalid found be could likely a warrant objectively seen be upon it could police reliance yet the mind- entertain would otherwise, we reasonable; Beyond, Faith,” and Cause,” “Good Gates, “Probable Kamisar, See Shrinking Incredible Wasserstrom, The (1984); 551, 588-589 Rev. L. Iowa Pitt. U. LaFave, 43 (1984); L. Rev. Crim. 21 Am. Amendment, Fourth Rev., 307. at L.
boggling concept of objectively reasonable upon reliance an objectively unreasonable warrant. paradox, This as Justice suggests, post, see Stevens perhaps 961-962, explains unwillingness Court’s remand No. 82-1771 for light reconsideration in of Gates, for quite likely that on remand the Appeals Court of would find no violation of the Fourth thereby Amendment, demon- strating that supposed need good-faith for the excep- tion in this context is apparent more than real. Therefore, although the Court’s decisions clearly limited to the situa- tion in police reasonably officers rely upon appar- ently valid warrant in conducting a I search, am not at all confident that exception today unleashed will remain so confined. impact Indeed, the full regrettable Court’s decisions will not be felt until the attempts to extend this rule to situations in which the have conducted a warrantless solely search on the basis of judgment their own about the probable existence of exigent cause and circum- stances. question When that finally posed, I for one will surprised my if colleagues again decide once that we simply cannot protect afford to rights.
IV public, When the quite as it properly has past done in as well as in present, demands government those increase their efforts to combat crime, it easy is all too *53 government those officials expedient to seek solutions. In to costly contrast such and difficult measures building prisons, more improving law enforcement hiring methods, or prosecutors more judges and to relieve the overburdened systems court in country’s the metropolitan areas, the re- laxation of Fourth Amendment standards tempting, seems a costless means meeting public’s the demand for better law enforcement. long In the run, however, society we as pay heavy price for expediency, such because as Justice Jackson rights observed, guaranteed the in the Fourth Amendment catalog of belong the in rights but second-class mere not “are States, Brinegar v. United freedoms.” indispensable such lost, opinion). (dissenting Once (1949) 160, U. S. that hope, however, is There recover. to rights difficult are precious these restore will later Court some or time in for protection primary place aas rightful their to freedoms overreaching officialdom. against citizens our I dissent. 82- No. in judgment in the concurring Stevens, Justice 82-1771. No. 981, dissenting post, p. and language plain begin with appropriate
It Amendment: Fourth per- their secure people be right “The against unreasonable effects, papers, and houses,
sons, no War- violated; and be not seizures, shall and searches supported cause, probable upon but issue shall rants place describing the particularly affirmation, and or Oath things seized.” to be persons or searched, and to be vio- cases in these searches that assumes Court The ex- apply the yet refuses Amendment, Fourth lated “rea- it was concludes clusionary because rule opinion my In them. conduct police sonable” and “unreasonable” both cannot seizure search official vice doctrinal The time. same at the “reasonable” purposes separate consider holding failure Court’s Amendment. in the prohibitory Clauses two sei- searches prohibits unreasonable Clause first of warrants issuance prohibits the second zures particu- not do or by probable cause supported are persons or place searched to be larly describe repeatedly held course, have, of We things seized. to be unreasonable,1 presumptively searches warrantless (1980); Chimel v. York, 445 U. 573, 586 S. New Payton g., e. 1 See, 752, 762-763 California, S.U. *54 and that only there are a carefully few exceptions delineated
to that basic presumption.2 But when exception such an has been recognized, analytically we have necessarily concluded that the activity warrantless was not “unreasonable” within the meaning of the first Clause. any Thus, Fourth Amend- ment may present case separate two questions: whether the search was pursuant conducted to a warrant issued in accord- ance with the second Clause, and, if not, whether it was nevertheless “reasonable” within the meaning of the first. On these questions, the constitutional requires text that we speak with one voice. We cannot intelligibly assume, arguendo, that a search was constitutionally unreasonable but that the seized evidence is admissible because the same search was reasonable.
I In No. Supreme 82-963, the Judicial Court of Massachu- setts determined that a warrant purported to author- ize a search respondent’s home had been issued violation of the Warrant Clause. In its haste to make new law, this tarry does not to consider holding. this as I Yet, will demonstrate, holding clearly wrong; I would reverse judgment ground on that alone. In No. 82-1771, there is also question substantial whether the complied warrant with the Fourth Amendment. There strong was a probable-cause dissent on issue when Leon was before the Court Appeals, and that dissent has given been added force this Court’s intervening decision in Illinois v. Gates, 462 U. S. 213 (1983), which constituted significant development in the law. probable, It is though admittedly not certain, that the Appeals Court of would now conclude that the in Leon satisfied the Amendment if given it were the opportunity to reconsider light issue in of Gates. Adherence to our normal 2See, e. g., Coolidge v. New Hampshire, U. S. (1971); 474-475 Vale v. Louisiana, U. S. 30 *55 would new rule aof following the announcement practice the for need obviate, the probably postpone, therefore announces Court the rule new broad the of promulgation today.3 one case chooses Court disturbing the that course, of is, It Amendment, Fourth of violation nowas there which
in in question, grave doubt is there in another Fourth exception to the “good faith” promulgate to order explanation Court’s The exclusionary rule. Amendment’s theof merits decide to failure its for little of issue factbound it “is a is 82-963 in No. question 5. 988, n. post, at Sheppard, v. Massachusetts importance,” could case acknowledges Court 82-1771, the No. In in reconsideration Appeals for Court to the remanded do why fails to explain it to bother yet not does light Gates, decide to power” our “within it is except note to so ante, Leon, v. States United case. in the question broader cases these decide to determined seems Court 905. at determination grounds; such possible broadest on utterly well as practice traditional Court’s with odds made Decisions judicial restraint. notion any principled of time. test unlikely withstand to are manner value understand should most, than Judges, more fair set By adopting a procedures. to settled adherence ensure lawof them, courts adhering then procedures, “These hand. even with administered justice is con- what ingredients they concern for matters, subtle appear- satisfy the justice must Therefore, justice. stitutes S. U. States, United v. justice.” ance Offutt questions of duty face ahas Court course, this Of disposition anof necessary to the when law constitutional 1 Cranch Madison, Marbury v. controversy. or case actual seek not did General Leon, the Solicitor certiorari petition In his appropriate of as disposed “be petition only that review, but plenary in United Cert. Gates,” Pet. for v. in Illinois decision Court’s light of the 82-1771, 10. p. Leon, No. States 137, 177(1803). goesbeyond But necessary when what is only it, encourage thecase before decide that it perception can pursuing its policy, notionsof wise so-cial own adhering judicial rather than role. do believethe I Court should edly reach out decidewhatis undoubt-a question profoundconcerning *56 justice of the criminal administration assuring before question itself tually this that and ac- necessitypresented by of facts the before the concrete Court. Although appear may holding Court’sbroad that the will public enforcing the interest serve obedience the to part, law, firmly rule my for preservation convinced I remain “the that in our communities order will be best ensured respected adherence proce- established and to Groppi dures.” v. 331, 1971) 436 Leslie, (en 2d (CA7 336 banc) (Stevens, F. J., dissenting), (1972). rev’d, (1972). S. 496 404 496 U. II In No. 82-963, there is no contention that the offi- cers did not appropriate receive judicial authorization for their search respondent’s residence. A neutral and de- judicial tached officer had correctly determined that there probable was cause to conduct a search. Nevertheless, the Supreme Judicial suppressed the fruits of the search because the warrant did not particularly place describe the to be searched things and the to be seized.
The particularity requirement of the Fourth Amendment has purpose&emdash;to prevent general manifest limiting By searches. the specific to things search to authorization the areas for and probable there search, quirement cause the to ensures re- carefully justification, the searchis tailored and wide-ranging general not resemblethe does searches prohibit.4 the Framers intended In 4 See 4 See ndresen Maryland, v. 463, 427 Stanley S. 480(1976); U. Georgia, v. 557, (Stewart, S. (1969) 569-572 J., U. concurring Stanford result); v. 476,481-482, Texas, S. (1965); U. Go-BartImporting Co. v. States, 344, United 282 S. States, (1931); 357 Marrón U. United U. S. Opinion 195-196 897 general authorizing a close come did the case search.5 the warrant for application the supporting affidavit the face on its seized, things to be the correctly identified judge the presented been it had indicated affidavit police officers the Both the warrant.6 issued had who affidavit, the contents fully aware judge were author- were officers what precisely knew therefore after- available affidavit Since for. to search ized readily as- could courts Massachusetts review, the-fact authority the warrant. under officers’ limits certain police offi- warrant, the judge issued who short, In able were all reviewing courts it, executed who cers authorization scope precise easily ascertain warrant. provided a de- contain a warrant require is *57 cases our All that it to as- execute who officers the enable to scription sufficient they search to are where effort reasonable with certain executing whether test The seize.7 they are what way forbids that ain limited been has discretion officers’ that question no was there Here general search.8 a mis 5 authorized —albeit was warrant Indeed, the “defect” sub seized,” controlled to be “things particular quite for takenly search —a supporting affidavit described the evidence than stances, rather On search. general aof risk no posed “defect” This application. warrant Thus, searched. to be place correctly identified warrant face, the home —was respondent’s into privacy entry invasion threshold — corners Moreover, four authorized. specifically properly search authorize intended not it was indicate plainly warrant caption warrant cover theOn substances. controlled for to the “addendum” out, crossed had been Substances” “Controlled ammunition, a rifle and seizure search authorized warrant substances. controlled limited was indicating affidavit. on the 6 signature the affiant’s attested judge issuing The (1925). 498, 7 503 States, U. S. 267 United v. Steele See (1979); Andresen 319, 8 325 York, U. 442 S. New Sales, Inc. v. Lo-Ji See Warrant, U. S. 367 v. Search 480-482; Marcus S., at U. 427 Maryland, v. (1961). 717, 732-733
965
executing officers’discretion had been
they, as well
limited—
reviewing
courts,
precise
knew the
limits of their
authorization. There
simply
was
no “occasion
opportu-
or
nity for officers to rummage
large,”
Zurcher v. Stanford
Daily,
(1978).9
precedents this that unambiguously demonstrate Clause Warrant the Amendment. Fourth the violate not did warrant I I I of violation technical awas there that assumed it be if Even by means no it 82-963, No. in requirement particularity the “un- was case that search “warrantless” the that follows Amendment. Fourth meaning the of the within reasonable” the which dangers to posed none search this For by a neu- justified It was addressed. is Amendment Fourth created and probable cause magistrate’s determination tral eminently “reasonable.” It was search. general aof risk no admits—at now the Government however, 82-1771, No. In regards as it achieving what purpose of the tactical least letter, as well substance, greater benefit—that therefore Court violated. was Amendment Fourth by supported not was case in that that assumes probable ob- suppress the refuses but cause, to sat- police conduct thereby considers because tained reasonable- standard “newfangled” nonconstitutional isfy a there assumption correct —if is if Court’s Yet ness.13 “unreasonable” it was follow must probable cause—it no characterized so Clark, who Justice from adjective 13 Iborrow Court, Municipal v. Camara by the Court authorized warrants In itself. the Constitution by authorized (1967), but S.U. Stewart, wrote: he Justice and Harlan by Justice joined opinion back dates experience, municipal renders Court “Today the S.U. [359 Maryland Frank overruling naught days, for to Colonial throughout city ordinances hundreds striking down (1959)] and safety of welfare, and health, thereby the jeopardizing country people. literally millions Amend- command prostitutes It is not all. “But this up sets cause’ probable upon issue, but shall ‘no Warrants ment system ‘warrant’ newfangled inspection area safety codes the health regrettable It standards. to Fourth foreign entirely practice accepted widely long and such a out wipes
967 for the authorities to make unheralded entries into and private searches of dwellings and automobiles. The Court’s conclusion that such searches undertaken probable without cause can nevertheless be “reasonable” totally without support in our Fourth jurisprudence. Just last Term, the explained probable what cause to issue a warrant means: “The task of issuing magistrate simply to make practical, common-sense decision given whether, all
the circumstances set forth in the affidavit before him, including the ‘veracity’ and the ‘basis of knowledge’ of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found particular in a place.” Illinois v. Gates, 462 U. S., at 238. Moreover, in evaluating the probable existence of cause, reviewing courts give must substantial deference to the
magistrate’s determination.14 In doubtful cases the warrant
creates in its place such enormous confusion in all of our towns and metro-
politan cities in one fell swoop.” See v. City
Seattle, 387 U.
541,
S.
(1967)
547
(dissenting in both
See).
Camara The kind of doctrinal difficulties in the two lines of
engendered
cases
by the Court’s creation of a newfangled warrant,
compare Marshall v.
Barlow’s, Inc.,
probable cause gives law therefore standard probable-cause The manner.16 any reasonable engage in to ample room officers enforcement has the standard more, activity. isWhat enforcement law centur for profession enforcement law familiar been by the and endorsed 1949, in opinion written In ies.17 explained: Gates, we Term last safeguard seek standards long-prevailing “These with interferences unreasonable rash from citizens They charges crime. unfounded from privacy and enforcing law leeway for give fair seek also many situations Because protection. community’s executing their course officers confront al- be must room ambiguous, less or more duties mis- part. But their on mistakes some for lowed acting facts men, reasonable those must be takes probability. sensibly conclusions their leading concep- practical, nontechnical is a cause probable rule found been has compromise affording best tion Re- opposing interests. accommodating often these hamper enforcement. law unduly would more quiring law-abiding at citizens leave to less would allow To Brinegar v. caprice.” or whim officers’ mercy the 160, 176. S. U. 338 States, United even correct, assumption is majority’s if the Thus, finding magistrate’s to the heavy deference paying after probable cause no there favor, in its
resolving doubt all law— of constitutional matter by definition—as then here, v. 10; States United 15 n. S., at Gates, U. 462 v. Illinois See 102, 109 S. Ventresca, 380 U. curiam); Illinois (per S., at 466 U. Upton, v. Massachusetts 16 See S., 108. Ventresca, U. v. States 231; United S., at Gates, U. 1847). (1st Am. ed. of the Crown Hale, Pleas 2 M. 17 See, g., e.
the officers’ conduct was unreasonable.18 The Court’s own
hypothesis is that there was no fair likelihood that the offi-
cers would find evidence of a crime, and hence there was no
reasonable law
justification
enforcement
for their conduct.19
The majority’s contrary conclusionrests on the notion that
it must be
reasonable for a
officer
rely
magis
on a
*61
finding.
trate’s
Until today that
plainly
has
not been the
law; has been well settled that even
magistrate
when a
is
sues a warrant there
guarantee
is no
that
ensuing
search
and seizure is constitutionally reasonable. Law enforcement
officers
long
have
been on notice
despite
that
magis
trate’s decision a warrant will be invalidated if the officers
provide
did not
sufficient facts to
magistrate
enable the
to
evaluate the
probable
existence of
cause responsibly and
independently.20 Reviewing courts
always
inquired
into whether
magistrate
properly
acted
in issuing the
merely
warrant —not
whether the officers
properly
acted
executing it. See Jones v. United
362
States,
U. S. 257,
(1960).21
271-272
just
Indeed,
last Term, in Gates, after not-
18“[I]f nothing said under oath in the warrant application demonstrates
the need for an unannounced search by force, the probable-cause require
ment is not satisfied.
In the absence of some other showing of reasonable
ness,
the ensuing search violates the Fourth Amendment.”
Zurcher v.
Daily, 436 U.
547,
S.
Stanford
(1978)
583
(Stevens,
J., dissenting).
19As the majority recognizes, United States v. Leon, ante,
915,
13,
n.
an
good
officer’s
faith cannot make otherwise “unreasonable”
conduct
reasonable.
See Terry
Ohio,
v.
392 U.
1,S.
22 (1968); Beck Ohio,
v.
379
89,
U. S.
97 (1964); Henry v. United States, 361 U.
S.
(1959).
102
The majority’s failure to appreciate the significance of that recognition
is inexplicable.
20See Franks v. Delaware,
distinguishing between question of the sufficiency of an affidavit, which “ simply ensure to reviewing court duty aof ‘the ing that concluding]’ for basis a ‘substantial had magistrate that ” (quoting at 238-239 S.,U. existed,’ probable cause added: 271), the Court at S., U. Jones, magis- presented must be information “Sufficient probable cause; to determine official allow trate bare ratification mere abe cannot action his such ensure In order others. conclusions occur, courts duty does magistrate’s theof abdication sufficiency conscientiously review continue must S.U. issued.” warrants on affidavits at 239.22 “reasonable” been never it has cases our under Thus, issued; has that a fact rely mere police to supply the they fail if always known police have bewill the warrant information, sufficient with magistrate *62 excluded.23 fruits its invalid
held magistrate’s aon reliance police officer’s notion The of Framers is one appropriate automatically is warrant in- its of question examination, post-search ato subject also is part holding in justifies today the Court Yet 171. Id., at tegrity.” 922-923, ante, at Leon, v. States claims, United veracity distinguishing distinguished be not could held previously we what distinguishing thereby innocent for an reasonable less be why should Just basis. principled aon for him than fraud officer’s by another obtained a warrant rely on officer entirely cause by probable supported not rely aon to me. unclear necessary more 22 is all determinations magisterial of review Judicial his presentation; adversarial benefit without acts magistrate since pro parte any ex unreliability inherent partakes determination S., 169. at Delaware, 438 U. v. Franks ceeding. See invalidating courts 23 vision by a captivated be seems majority The violations “technical” because conduct reasonable perfectly a “technical” thing such is no there my view In Amendment. Fourth uncon can be seizure or No search Amendment. Fourth violation Amendment By definition “unreasonable.” isit unless stitutional illustrates 82-963 of No. analysis My reasonable. cannot violation point.
971
the Fourth Amendment would have vehemently rejected.
precise
problem that the Amendment was intended to
address was the unreasonable issuance warrants. As we
have often observed, the actually
motivated
practice
of issuing general warrants —warrants which
did
satisfy
the particularity
probable-cause
requirem
ents.24
The resentments which led to the Amendment
were directed at the issuance of
unjustified
warrants
by par
ticularized evidence of wrongdoing.25 Those
sought
who
amend the Constitution to include a
Rights
Bill of
repeatedly
voiced the view that the evil which had to be addressed
was the issuance of warrants on insufficient evidence.26 As
Taylor
Professor
has written:
24See,
g.,
e.
Steagald v. United States,
J., dissenting); United States v. Chadwick,
“[O]ur overreaching warrants. about searches, but warrantless war the they feared say that much too perhaps isIt enough that plain it but search, the than more rant Far concern. object their of prime the was warrant against protection aas warrant looking at from authority for anas they saw searches, unreasonable Taylor, T. . .”.. searches oppressive unreasonable Interpretation in Constitutional Studies Two were Amendment Fourth of Framers short, In paradigm minds their in warrants; suspicious of deeply not based a warrant of execution was search an abusive of magis- had officers colonial fact cause. probable on engaged in they when conduct their for authorization terial “reason- conduct their make surely not did searches general Con- our with consistent isit view The Court’s able.” reasonable presumptively it is adopt rule a stitution constitutional product is the rely a defective amnesia.27 IV “[i]ndi- observing that after Jackson, Brinegar, Justice In freedoms Fourth wanting that not are
cations a relegated to rights, be secondary tacitly as marked are opinion), (dissenting S.,U. position,” deferred continued: rights but second-class mere protest, I “These, Among freedoms. indispensable catalog of
belong the in cowing effective so rights, none deprivations individual spirit crushing the population, a search Uncontrolled every heart. putting terror recognizes one whether world difference all makes “It safeguard it namely, that Amendment, about fact central one as to Colonies by the felt deeply so abuses recurrence against require merely a itof thinks one Revolution, or causes potent U, S., at 69 Rabinowitz, States United paper.” piece ment dissenting). J., (Frankfurter, *64 seizure is one of the first and most weapons effective the arsenal every arbitrary government. And one only need briefly to have dwelt and among worked peo- ple possessed many qualities admirable deprived but rights these to know that the human personality de- teriorates dignity and self-reliance disappear where persons homes, possessions subject any hour to unheralded search and seizure police. “Only occasional and flagrant more abuses come to the attention of the courts, and only then those where the search and yields seizure incriminating evidence and the defendant is at least sufficiently compromised to be indicted. If the officers raid a home, an stop office, or and search an automobile but nothing find incriminating, this invasion personal liberty of the innocent too often practical finds no redress. may There be, I am convinced that there many are, unlawful searches of homes and automobiles of people innocent up turn nothing incriminating, in which no arrest is made, about which courts nothing, do and about which we never hear. protect “Courts can against innocent such inva- only sions indirectly and through the medium of exclud- ing against obtained those who frequently are guilty. ... So a against search Brinegar’s car must be regarded as a search of the car Everyman.” Id., at 180-181.
Justice Jackson’s reference experience to his at Nuremberg should remind importance us of the of considering the conse- quences today’s decision “Everyman.” The exclusionary designed rule is prevent violations of the Fourth Amendment.28 purpose “Its is to deter —to com- 28For at least two reasons, the exclusionary rule is a better remedy than a civil action against an offending officer. Unlike the personal fear of liability, it should not create excessive deterrence; moreover, it avoids the obvious unfairness of subjecting the dedicated officer to the risk of mone- *65 974 only effec the in guaranty constitutional the respect for
pel disregard to incentive removing the way, tively available (14960).29If 217 206, U. S. 364 States, United v. Elkins it.” through warrants obtained evidence use police cannot the incentive they less have cause, probable than less on issued incentive less magistrates and warrants, those seek them. issue func- deterrent damage to grave do Today’s decisions police the when even rule, new majority’s the Under tion. they insufficient, probably is application their know chance the magistrate, a it to to submit incentive retain and they hesitate longer must No bait. may the take he we what Thus, cases. doubtful in evidence additional seek Society, law. enforce endeavoring to misstep while a liability for tary for responsibility accept officer, should individual than rather police hazardous in engaged officers supervision or training inadequate remains ago, decades two wrote, some Justice Chief The What work. today: true masters are people society that democratic aof claim proud is the “It so, the being That people. servants are state officials and all and direct simple, awith us furnishes superior respondeat rule ancient of con- violation in secured evidence refusing admit for basis reasonable serv- society’s is policeman Since statutory provisions. or stitutional or master attributable duty are his execution in the acts ant, his ‘penalized’ is society and responsible thus is whole aas Society employer. This action. illegal by the secured benefit refusing it me it seems because explanations other than more me satisfies what for responsible involved country like ours—is society —in 1930’s Germans Unlike agents. by its name done amI doing. Leader’s all ‘it is say ’40’s, we cannot early whether responsible, democracy we representative In a responsible.’ sense inis each involved isusof each so And not. it or like we our established lawof rules breaks officer when responsible Watchman?, Am. 14 Watch Will Burger, Who protection.” common omitted). (footnote original) (emphasis (1964) 1, 14 L. Rev. U. Janis, v. States (1976); United 29 465, 484 Powell, 428 U. S. v. Stone See 338, Calandra, 414 U. S. v. States (1976); United 443, n. S. 428 U. States United v. 29; Tehan S., at Ohio, U. Terry v. (1974); 347-348 643, 656 S.U. Ohio, (1966); Mapp 406, 413 S.U. Shott, ex rel. said ago two Terms about a rule that prevent would exclusion
except in cases in which the authorities violate well-settled applies law fully to the rule the adopts today:
“If, as the
argues,
Government
all rulings resolving
unsettled Fourth
questions
Amendment
in
should be non-
retroactive,
then,
close cases law enforcement officials
*66
would have little incentive to err on the side of constitu-
tional behavior. Officialawareness of the dubious con-
stitutionality
practice
of a
would be
by
counterbalanced
officialcertainty
long
so
that,
as the Fourth Amendment
law in the area remained unsettled, evidence obtained
through
questionable
the
practice would be excluded
only in the one case definitively resolving the unsettled
question. Failure to
any
accord
retroactive effect
to Fourth
rulings
Amendment
would ‘encourage police
or other
disregard
courts to
plain
purport of our
decisions and
adopt
a let’s-wait-until-it’s-decided
approach.’” United States v. Johnson,
The Court is of course correct that the exclusionary rule cannot deter when the authorities have no reason to know that their conduct is unconstitutional. But probable when lacking, cause then definition a person reasonable under the circumstances would not believe there is a fair likelihood produce a search will evidence of a crime. Under such circumstances professionals well-trained must know they violating are the Constitution. The approach— Court’s 30See LaFave, also The Fourth in an Imperfect World: On Drawing “Bright Lines” and “Good Faith,” 43 U. Pitt. L. 807, Rev. (1982); Stewart, The Road to Mapp v. Ohio Beyond: Origins, Development and Future of the Exclusionary Rule in Seareh-and-Seizure Cases, 83 Colum. L. Rev. 1365, 1401-1403 (1983); Wasserstrom, The Incredible Shrinking Fourth Amendment, 21 Am. Crim. L. 257, Rev. 395-397 even seek police to encourages the effect, which, is doubtful—can probable cause of existence they know if violations. constitutional of number increased only lead reason- standard double aof creation the Court’s Thus, rationale deterrence inevitably erode must ableness ig- we should But exclusionary rule. supports the still enforcing judiciary theof role way it tarnishes nore exclu- original rationale For Constitution. relevance: its aswell force sionary retains rule laws criminal execute tendency who those “The unlawful means conviction country to obtain judgments sanction no find . should .. seizures with times charged all courts all people to which the Constitution support of maintenance for the appeal right to conditions States, v. United rights.” Weeks fundamental such (1914).31 S.U. *67 and cannot Constitution our under sit which
Thus, “Courts constitu the of invasions lawless to party made be not will 31 continued: The Court punish- guilty bring the officials their courts the of “The efforts those of sacrifice by the aided be are, they as ment, praiseworthy have suffering which endeavor of by years established great principles land. of law fundamental embodiment in their resulted accused of house invaded only have could Marshal States United Constitution, upon by the required issued awith armed when things particularity reasonable describing with information sworn sanction without Instead, acted he made. to be search for aid proof bring further by the desire prompted law, doubtless seizure to make undertook his office color under Government, and against prohibition constitutional theof violation direct papers private information sworn circumstances, without such Under action. such such justified would of court order an not even description, particular judi- by affirm to would proceedings such sanction To .... procedure prohibitions open defiance if not neglect a manifest decision cial such against people protection Constitution, intended S., 393-394. at 232 U. action.” unauthorized
977
rights
tional
citizens
permitting
govern
unhindered
mental use of the fruits of such invasions. . .
Terry v.
(1968).32
Ohio,
ment, the viola redressing constitutional for responsibility escape their through unreasonable obtained evidence they admit if tions police conduct point of entire the since seizures, and searches evidence obtain is to Fourth violates the courts then admitted, evidence such If trial. at use uncon necessary in an link merely final not become motivating force. actual but events, chain stitutional attorneys to permit district not does existing code “If permit the not it does dirty business in such hand a have v. Olmstead iniquities to succeed.” such allow judge to (Holmes, dissent (1928) J., 470 S.U. 277 States, United con aof existence easily concede sowe ing). should Nor sodo remedy.36 To nois there for which violation stitutional code honor unenforced an Rights into ofBill a convert tois The Constitu discretion. their may follow Court’s remedy.37 If requires a more; requires tion should Rights Bill followed, to be rule new renamed.
ter ‘a also individual injury.” Schrock my more Constitutional under ments ment, 1983 States U. S. is, form of 37 See The opinion, Segura Exclusionary inestimable than unenforceable were does Stewart, 83 Colum. very essence & words,’ valueless honor obtained v. Marbury been (1961), which same however, the v. United Welsh, Up From intended S. not claim Requirement, Ct. system. decided compel authority, inadmissible human by searches Rule: Rev. Madison, 1 Craneh States, protection civil liberties.” create use as.it guiding 283. An framers The L. majority liberty 59 Minn. Essential ante, proscriptions undeserving of was. Rev., legal In Calandra: principles did fact, if of the seizures at exclusionary Mapp v. certainly rights and at not See does 838-840 L. Ingredient 1383-1384 in a intend Rev. laws, whenever 137, 163 the Constitution id., —no The not U. Ohio, state consists mention violation 251, 350-372 (Stevens, purport duties”). more Exclusionary guarantees rule, (footnotes court”). (1803). See ofBill than ain Mapp (“We hold 655. S., at perpetual See J., Rights to he receives question, right of in the of the code omitted) (“In Constitution dissenting). also Rule as Ohio, generally Amend amend United Ervin, every ethics nobe char- could See an all *69 It is of course true that the exclusionary rule high exerts a price probative loss of —the guilt. evidence of price But that is one courts have often required been pay impor serve tant goals.38 social price That is also one the Fourth Amend requires ment pay, us to assuming as we must that the Fram ers intended that its strictures “shall not be violated.” For in all such cases, as Justice Stewart has observed, “the same extremely relevant evidence would not have been obtained had police complied officer with the commands of the fourth amendment in place.”39 the first “[T]he thought forefathers this was great not too price pay for that decent privacy of papers home, and ef- fects which indispensable to individual dignity and self-respect. They may have privacy, overvalued but I am disposed to set their command naught.” Har- ris v. United States, 331 U. S. (1947) 145, 198 (Jackson,
J., dissenting).40 We could, of course, process facilitate the of administering justice to those who violate the criminal laws ignoring the commands of the Fourth indeed, ignoring Amendment —
38Theexclusion of probative evidence in order to serve some other policy
is by no means unique to the Fourth Amendment.
In his famous treatise
on evidence, Dean Wigmore devoted an entire volume to such exclusionary
rules, which are common in the law of evidence. See 8 J. Wigmore, Evi
(J.
dence McNaughton
1961)
rev.
(discussing, inter alia, marital privilege,
attorney-client privilege, communications among jurors,
state secrets
privilege, physician-patient privilege, priest-penitent privilege).
39Stewart, 83 Colum. L. Rev.,
(footnote
at 1392
omitted). See also
Traynor, Mapp v. Ohio at Large in the Fifty States, 1962 Duke L.
J.
322 (“Ah, but surely the guilty should not go free? However grave the
question, it seemed improperly directed at the exclusionary rule. The
hard answer is in the United States Constitution as well as in state con
They
stitutions.
make it clear that the guilty
go
would
if
free
the evidence
necessary to convict could only have been obtained illegally, just
they
would go free if such evidence were lacking because
had
observed the constitutional
them”).
restraints upon
40See also United States
Re,
v. Di
