MEMORANDUM
On June 6, 1990, Silas Onyema arrived at John F. Kennedy Airport (“JFK”) on Nigerian Airlines Flight 850. Review of Mr. Onyema’s documents and the search of his luggage at the Customs area, as well as a brief questioning by the attending Customs Inspector, revealed facts sufficient to arouse a reasonable suspicion that Mr. Onyema was attempting to import narcotics into the United States and, given stomach medication found in his luggage and the absence of any visible contraband, that he was carrying the drugs in his alimentary tract. The Customs Inspector informed Mr. Onyema of his suspicions and asked him to consent to an x-ray. Upon hearing this accusatiоn, Mr. Onyema became extremely agitated and verbally abusive and asked to see an attorney. He was then escorted by the Customs Inspector and another customs official to a private customs search room and asked to take a seat. Mr. Onyema began to sit but sprang up immediately, pushed the official and kicked the inspector in the shin. The two then subdued the screaming Mr. Onyema, restrained him by handcuffing his arms behind his back and read him the Miranda warnings.
At this point, the rather ordinary and customary (if somewhat excited) border search and seizure changed character dramatically. Mr. Onyemа was driven to a two-level trailer that housed twelve hospital beds — a so-called “medical van” — so that the Customs Inspectors could monitor his bowel movements. All requests to make a telephone call, either to an attorney or to anyone who might be expecting his arrival, were denied. When he entered the trailer, Mr. Onyema was asked to remove his clothing and was given a hospital gown to wear. He was then instructed to lie on one of the beds and was shackled to the frame hand and foot, one wrist handcuffed to the side of the bed and an ankle chained to the frame using a leg irоn. A group of Customs Inspectors then took shifts waiting for Mr. Onyema to move his bowels and •confirm his guilt or innocence and, if the former, to deliver up all the contraband.
When Mr. Onyema indicated that he needed to use a bathroom, he was released from the bed, the handcuffs were removed and his legs were shackled together with the leg iron. He was then directed to sit *78 on a “portable potty” and relieve himself, under the watchful eye of the Customs Inspectors, one of whom sat in front of Mr. Onyema at a distance of one and one half feet. In this manner, at approximately 3:30 a.m., Mr. Onyema had the first bоwel movement of his detention, some nineteen hours after he had been first brought to the trailer.
When Mr. Onyema finished his bowel movement, he was directed to take the filled bucket portion of the “potty” to a bathroom sink in the trailer and instructed to pour the feces into the sink and to wash the feces and separate the foreign objects. The process disclosed thirty five balloons or condoms wrapped in black electrical tape. Mr. Onyema was then asked to wash and dry these condoms, and to place them inside a plastic evidence bag. A field test later confirmed thаt the condoms contained heroin. After he had completed this procedure, Mr. Onyema was returned to the hospital bed, reshackled, advised again of his Miranda rights and placed formally under arrest.
This formal arrest, however, did not affect the conditions of his confinement. Mr. Onyema was held incommunicado, shackled to a hospital bed, and without any review by a judicial officer, until he had at least two clear stools. Although his bowel movements were regular — indeed fairly frequent — after the first one, the process which was not completed until some 78 hours after he was first locked away in thе van. At approximately 2:30 p.m. on June 9, 1990, Mr. Onyema was removed from the van to the JFK medical facility where an x-ray was taken and Mr. Onyema’s intestinal tract determined to be empty. Mr. Onyema was then transported to the Drug Enforcement Agency office at JFK where he was processed and later transported to the Manhattan Correctional Center.
On May 3, 1991, after the defendant was convicted of importing heroin into the United States from Nigeria, his motion to suppress the evidence used to obtain his conviction was granted, and a new trial was ordered. The purpose of this memorandum is to set forth in detail the reasons for the suppression order.
DISCUSSION
The instant case demands a response to the compelling question that was raised by Justice Brennan in his dissenting opinion in
United States v. Montoya de Hernandez,
Does the Fourth Amendment permit an international traveler, citizen or alien, to be subjected to the sort of treatment that occurred in this case without the sanction of a judicial officer and based on nothing more than the “reasonable suspicion” of low-ranking investigative officers that something might be amiss?
Id.
at 549,
The issues that animate Justiсe Brennan’s question spring from the growing phenomenon of men and women crossing our national borders with illegal narcotic drugs hidden in their alimentary canals. This phenomenon has fundamentally altered the character of the traditional, routine border search and detention — the stopping of travelers at border checkpoints, the routine searching of the persons and effects of entrants by customs officials, the occasional quarantining of individuals suspected of carrying disease — that served as the model upon which the Fourth Amendment jurisprudence concerning border seаrches has evolved. With that model in mind, the Supreme Court has consistently granted customs officials broad summary authority to search and detain travelers without probable cause and a warrant.
See United States v. Ramsey,
One aspect of this stress was addressed in
United States v. Montoya de Hernandez,
On appeal from her conviction, Ms. Hernandez argued that thе district court had erred in failing to suppress the eighty eight balloons of cocaine that the government had introduced into evidence. The Court of Appeals for the Ninth Circuit agreed with her, holding that the “evidence available to the customs officers when they decided to hold de Hernandez for continued observations was insufficient to support the 16-hour detention.”
United States v. Montoya de Hernandez,
In an opinion by the present Chief Justice, the Supreme Court rejected the effort of the Court of Appeals to fix the “clear indication” standard as the standard of proof mandated by the Fourth Amendment for an extended customs detention. The majority held that “the detention of a traveler at the border, beyond the scope of a routine customs search and inspection, is justified at its inception if customs agents, considering all the facts surrounding the traveler and her trip, reasonably suspect that the traveler is smuggling contraband in her alimentary canal.”
Montoya de Hernandez,
In the present case, the United States Attorney suggests that Montoya de Hernandez’s nondiscussion of judicial authorization justifies the lengthy incommunicado detention of Mr. Onyema. See Government’s Letter Brief (April 26, 1991). This silence, however, does not compel the position for which the United States Attorney here argues. Indeed, it may simply reflect the fact that the warrant issue
was not a question in dispute in the particular case. The defendant, after all, had prevailed in the court of appeals on *80 the ground that there was insufficient evidence for the detention, and the de Hernandez majority defined the issues to be decided only in terms of “what level of suspicion would justify” a more extended seizure at the border and whether the detention which occurred was “reasonably related in scope” to the original justification.
W. LaFave,
Search and Seizure: A Treatise on the Fourth Amendment
§ 10.5(b), at 723 (2d ed. 1987). In fact, Ms. Hernandez’s brief to the Supreme Court failed even to argue that the Fourth Amendment requires a judicial review of the evidence justifying an extended border detention, contending only that “[t]he Ninth Circuit rule, which hоlds that a warrant is merely one factor to be considered in determining the reasonableness of the search, is sound policy, and is firmly grounded in common sense based upon practical experience.” Brief for Respondent at n. 50. In short, the Supreme Court was not required to address the issue raised in Justice Brennan’s dissenting opinion, and it did not do so. Accordingly, the decision to withhold comment is not dispositive of the matter as it applies to the present case.
See Jenkins v. Delaware,
The question of judicial authorization was left similarly unresolved by the recent decision in
United States v. Odofin,
Although the opinions of Montoya de Hernandez and Odofin are not dispositive with regard to the issue of judicial authorization, the substantive analysis in Montoya de Hernandez does offer helpful guidance. In particular, the principles that Chief Justice Rehnquist cites in Montoya de Hernandez to justify the lower level-of-suspicion requirement support, on the whole, the view that the Fourth Amendment requires some kind of judicial authorization for an extended border detention such as the one here at issue. The governing thesis of the majority opinion in Montoya de Hernandez is that the meaning and reach of the Fourth Amendment prohibition against “unreasonable searches and seizures” is determined by a balancing-of-interests test. Thus, the level-of-suspicion discussion opens as follows:
The Fourth Amendment commands that searches and seizures be reasonable. What is reasonable depends upon all of the circumstances surrounding the search or seizure and the nature of the search or seizure itself. The permissibility of a particular law enforcement practice is judged by “balancing its intrusion on the individual’s Fourth Amendment interests against its promotion of legitimate governmental interests.”
Id.
The ‘reasonable suspicion’ standard has been applied in a number of contexts *81 and effects a needed balance between private and public interests when law enforcement officials must make a limited intrusion on less than probable cause. It thus fits well into the situations involving alimentary canal smuggling at the border: this type of smuggling gives no external signs and inspectors will rarely possess probable cause to arrest or search, yet governmental interests in stopping smuggling at the border are high indeed.
Id.
at 541,
In the instant case, this same balancing test yields an еqually clear result: The severe detention of Mr. Onyema was by no means a “limited intrusion” under the Fourth Amendment. After undergoing a routine customs search, Mr. Onyema was stripped of his clothing and forced to wear what was, in effect, prison garb; he was chained like an animal to a hospital bed for more than three full days; he was forced to wash his feces; and he was denied, throughout, the privilege of placing even a single call either to family members or to an attorney. As far as the outside world was concerned, Onyema had disappeared. Indeed, even after he was formally plaсed under arrest, Mr. Onyema was held incommunicado and shackled to the metal bed for nearly sixty additional hours.
Moreover, there are no compelling governmental interests counterbalancing the private interests in this case that favor a judicial authorization requirement. The governmental interest justifying the detention of a suspect like Mr. Onyema is satisfied by the seizure of his body. The issue, once the suspect is firmly in custody, becomes not whether the suspect may be detained on less than probable cause, but rather who should decide whether the requisite showing has been made to justify his prolоnged incommunicado detention under the circumstances present here. There is simply no good reason why the Customs Inspectors should not be required to present the evidence supporting the detention of the suspect to a neutral and detached magistrate.
This conclusion is bolstered by rulings in related areas of law. In
Gerstein v. Pugh,
Once the suspect is in custody, ... the reasons that justify dispensing with the magistrate’s neutral judgment evaporate. There no longer is any danger that the suspect will escape or commit further crimes while the police submit their evidence to a magistrate. And, while the State’s reasons for taking summary action subside, the suspect’s need for a neutral determination of probable cause increases significantly. The consequences of prolonged detention may be more serious than the interference occasioned by arrest____ When the stakes are this high, the detached judgment of a neutral magistratе is essential if the Fourth Amendment is to furnish meaningful protection from unfounded interference with liberty.
Id.
at 114,
The precise meaning Gerstein’s requirement of a “prompt” judicial determination was recently fleshed out in the case of
County of Riverside v. McLaughlin,
— U.S. -,
*82 This is not to say the probable cause determination in a particular case passes constitutional muster simply because it is provided within 48 hours. Such a hearing may nonetheless violate Gerstein if the arrested individual can prove that his or her probable cause determination was delayed unreasonably. Examples of unreasonable dеlay are delays for the purpose of gathering additional evidence to justify the arrest, a delay motivated by ill will against the arrested individual, or delay for delay’s sake. In evaluating whether the delay in a particular case is unreasonable, however, courts must allow for a substantial degree of flexibility. Courts cannot ignore the often unavoidable delays in transporting arrested persons from one facility to another, handling late-night bookings where no magistrate is readily available, obtaining the presence of an arresting officer who may be busy processing other suspects or securing the premises of an arrest, and other practical realities.
Where an arrested individual does not receive a probable cause determination within 48 hours, the calculus changes. In such a case, the arrested individual does not bear the burden of proving an unreasonable delay. Rather, the burden shifts to the government to demonstrate the existence of a bona fide emergency or other extraordinary circumstance.
Id. McLaughlin’s principal significance lies, accordingly, in its toleration of unauthorized detentions that endure for a certain length of time — up to 48 hours from the initial seizure — after which the burden of proof shifts from the suspect claiming unreasonable delay to the prosecutor defending the delay as reasonable.
Although the United States Attorney makes no attempt to excuse or explain either the initial nineteen hour delay or the subsequent fifty-nine hour delay after probable cause was established, he could arguably point to the difficulties in transporting a suspect to a hearing before a Magistrate while continuing to monitor the suspect’s bowel movements. That practical consideration should, however, offer no bаr to a proceeding that would determine the propriety of the suspect’s continued detention after the initial seizure. Indeed,
Ger-stein
expressly held that a full adversary proceeding was not required for a probable cause determination.
See
Although
Gerstein
and
McLaughlin
involved judicial determinations of probable cause, the fact that probable cause is not required to justify a customs search and seizure does not preclude the necessity of a judicial authorization under the circumstances here. While the Warrant Clause provides that warrants may issue only on a showing of probable cause, it does not limit the capacity of the Reasonableness Clause to require some kind of judicial authorization to ensure that a search or seizure is reasonable where less than probable cause is required to justify the intrusion. Particularly apposite to this point are the cases decided by the Supreme Court involving custodial detention for the purpose of fingerprinting the detained suspects. The first of these cases was
Davis v. Mississippi,
This issue was taken up in the case of
Hayes v. Florida,
We also do not abandon the suggestion in Davis and Dunaway [v. New York,442 U.S. 200 ,99 S.Ct. 2248 ,60 L.Ed.2d 824 (1979) ] that under circumscribed procedures, the Fourth amendment might permit the judiciary to authorize the seizure of a person on less than probable cause and his removal to the police station for the purpose of fingerprinting. We do not, of course, have such a cause before us.
Id.
at 817,
Gerstein, McLaughlin, and the fingerprint cases suggest that extended detentions do, at a minimum, require an evaluation by a judicial officer of the evidence supporting the detention even though such authorizations may issue on less than probable cause to believe that a suspect has committed a crime. Their application to the present case is, moreover, fortified by the fact that the detention here at issue bears little resemblance to the “routine” border searches and detentions approved in Ramsey, Carroll and Boyd and that it was far more brutal than the detentions in Montoya de Hernandez and Odofin. The use of such extreme measures, combined with the fact that Mr. Onyema was held incommunicado for seventy-eight hours, mandates the conclusion that his detention crossed the boundary of the authority granted to Customs Inspectors to detain travеlers without judicial authorization.
Moreover, it bears repetition, because of arguments suggesting otherwise offered both by the United States Attorney at oral argument and by the Court of Appeals in
Odofin, see
The point of the Fourth Amendment, which often is not grasped by zealous officers, is not that it denies law enforcement the support of the usual inferences which reаsonable men draw from evidence. Its protection consists in requiring that those inferences be drawn by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime.
Id.
at 13-14,
CONCLUSION
Customs Inspectors may, without prior judicial authorization, take a traveler entering the United States into an initial custody when the traveler is reasonably suspected of carrying narcotics in his or her alimentary canal. Under basic Fourth Amendment principles, however, those officials must promptly bring the evidence supporting their reasonable suspicion before a judicial officer if that detention threatens to require the prolonged application of highly intrusive procedures, such as holding the suspect incommunicado and in chains for extended periods of time. 4 The Customs Inspectors, it bears mention, may use the hearing to request as well, or in the alternative, a judicial order permitting a nonconsensual x-ray or any other medical procedure that will swiftly resolve any doubts concerning the traveler’s intentions and that may well obviate the need for a lengthy custody prior to arrest.
The detention here at issue was clearly of a character that required the evaluation of a judicial officer. It was not a close case. The Customs Inspectors who held Mr. Onyema in custody and in chains for nearly seventy-eight hours were plainly obligated to seek the authorization of a judicial officer, and they plainly failed to discharge this obligation. While the seizure of Mr. Onyema without judicial authorization was reasonable at its inception,
see Montoya de Hernandez,
While the Court of Appeals suggested in
Odofin
that the application of the exclusionary rule was not approрriate because “the Customs inspectors had a good-faith belief that under the circumstances, they need not present the Odofin situation to a Magistrate during the first five days of detention,”
SO ORDERED.
Notes
. In the instant case, the Customs Inspectors had ample grounds for reasonable suspicion. The combination of Mr. Onyema’s initial nervousnеss, his later violence, the stomach medication found in his luggage, the credit card found among his effects in the name of Anthony F. Ezema about which he gave unlikely and clearly untruthful accounts, his repeated journeys between Nigeria and the United States and his refusal to submit voluntarily to an x-ray suggested strongly that he was an internal smuggler.
See United States v. Asbury,
. While the adversary proceeding in Odofin was commenced by Odofin's attorney, a Magistrate would surely have discretion to appoint counsel when appropriate if, as is customаry, the "reasonable suspicion" or "probable cause” proceeding was brought without the defendant being present.
. The analysis set out above has assumed that the measures employed by the Customs Inspectors were otherwise reasonable and necessary. In fact, the circumstances of Mr. Onyema's custody raise grave doubts about the necessity and propriety of shackling him and holding him incommunicado. Indeed, the lengthy incommunicado detention effectively suspended for Mr. Onyema the "privilege of the Writ of Habeas Corpus,” U.S. Const, art. I, § 9, by preventing him from seeking judicial review of the grounds upon which he was being held. Because, however, the issue was not pressed by defendant’s counsel, it is not addressed here.
. The United States District Courts have broad authority to issue appropriate orders at these hearings under the All Writs Act, 28 U.S.C.A. § 1651 (1966).
See, e.g., United States v. New York Telephone Co.,
. The Court of Appeals did not, in fact, indicate whether it regarded the "good-faith belief’ of the Customs Inspectors to be relevant as a factor in determining the reasonableness of Mr. Odofin's detention or to be relevant only to the application of the exclusionary rule. The law is
*85
clear, however, that such a belief would go only to the application of the exclusionary rule,
see United States v. Leon,
