UNITED STATES OF AMERICA, Appellant v. CAMILLE POLLARD
No. 02-3018
UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT
April 17, 2003
Before: SCIRICA, ALITO and RENDELL, Circuit Judges.
PRECEDENTIAL. Appeal from the United States District Court of the Virgin Islands (D.C. Criminal No. 01-cr-00190). District Court Judge: Honorable Thomas K. Moore. Argued November 13, 2002.
Office of the U.S. Attorney
1108 King Street, Suite 201
Christiansted, St. Croix
USVI 00820
Counsel for Appellant
Kim L. Chisolm, Esq.
Office of the U.S. Attorney
U.S. Courthouse
5500 Veterans Bldg., Suite 260
Charlotte Amalie, St. Thomas
USVI, 00802-6924
Counsel for Appellant
Alice S. Fisher, Esq. [ARGUED]
U.S. Department of Justice
Appellate Section
950 Pennsylvania Avenue, N.W.
Washington, DC 20530
Counsel for Appellant
Nina Goodman, Esq.
U.S. Department of Justice
Criminal Division, Appellate Section
601 D Street, N.W.
Washington, DC 20530
Counsel for Appellant
Douglas J. Beevers, Esq. [ARGUED]
Office of Federal Public Defender
P.O. Box 1327, 51B Kongens Gade
Charlotte Amalie, St.
USVI 00804
Counsel for Appellee
OPINION OF THE COURT
RENDELL, Circuit Judge:
On May 13, 2001, Camille Pollard attempted to board an airplane departing from the United States Virgin Islands ( “Virgin Islands” ) and destined for New York City. At the Departure Control Checkpoint ( “Checkpoint” ) located in the airport, an officer of the Immigration and Naturalization Service (INS) questioned Pollard regarding her citizenship. Despite Pollard‘s representations to the contrary, the officer suspected that Pollard was not a U.S. citizen and escorted her to a room for further questioning. During this questioning, Pollard confessed that she was not a U.S. citizen and was subsequently arrested. Pollard moved to suppress her confession. The District Court granted the motion, ruling that the Checkpoint violates the Fifth Amendment‘s equal protection
I.
The need for the U.S. Government to monitor the movement of aliens over and within its borders is undoubtedly great. While the procedures implemented to meet this need must be scrutinized to ensure that they comply with the Constitution, the legislative and executive branches have historically been given great leeway in developing and carrying them out. See generally Fiallo v. Bell, 430 U.S. 787 (1977).
The provisions of subsection (a) of this section (other than paragraph (7)) shall be applicable to any alien who shall leave Guam, Puerto Rico, or the Virgin Islands of the United States, and who seeks to enter the continental United States or any other place under the jurisdiction of the United States. The Attorney General shall by regulations provide a method and procedure for the temporary admission to the United States of the aliens described in this proviso. Any alien described in this paragraph, who is denied admission to the United States, shall be immediately removed in the manner provided by section 1231(c) of this title.
235.5 Preinspection.
(a) In United States territories and possessions. In the case of any aircraft proceeding from Guam, Puerto Rico, or the United States Virgin Islands destined directly and without touching at a foreign port or place, to any other of such places, or to one of the States of the United States or the District of Columbia, the examination of the passengers and crew required by the Act may be made prior to the departure of the aircraft, and in such event, final determination of admissibility shall be made immediately prior to such departure. The examination shall be conducted in accordance with sections 232, 235, and 240 of the Act and 8 CFR parts 235 and 240. If it appears to the examining immigration officer that any person in the United States being examined under this section is prima facie removable from the United States, further action with respect to his or her examination shall be deferred and further proceedings regarding removability conducted as provided in section 240 of the Act and 8 CFR part 240. When the foregoing inspection procedure is applied to any aircraft, persons examined and found admissible shall be placed aboard the aircraft, or kept at the airport separate and apart from the general public until they are permitted to board the aircraft. No other person shall be permitted to depart on such aircraft until and unless he or she is found to be admissible as provided in this section.
The specific facts of this case are undisputed. See id. at 529-30. On May 13, 2001, Pollard attempted to pass through the Checkpoint in order to board a flight to New York City. At the Checkpoint, Pollard was asked whether she was a U.S. citizen. Pollard responded that she was, handed to the inspector a birth certificate and a non-governmental New York identification card — each with the name “Katisha Kenya Norris” on it — and told the inspector that she had lived in New York City her entire life. The inspector noticed that she did not speak with a New York accent and that she appeared nervous. The inspector also did not recognize the identification card, and, when questioned further, Pollard was unable to name the high school she attended or provide her father‘s middle name as it appeared on the birth certificate. The inspector then ordered Pollard to undergo secondary inspection. After a series of questions and a computer check that failed to uncover any probative information, the inspector concluded that the New York identification card was false and placed Pollard under arrest. After receiving her Miranda warnings, Pollard confessed her true name and that she was a citizen of Guyana. The Government charged her with violating
Pollard filed a motion to suppress the statements she made to the INS inspectors. She argued that her statements were taken in violation of her right to counsel under the Fifth Amendment and Miranda v. Arizona, 384 U.S. 436 (1966), and, as a result, should be suppressed as the fruit of
The District Court held a hearing and heard testimony regarding Pollard‘s motion to suppress. The day after the hearing, the District Court, sua sponte, ordered the parties to file supplemental briefs addressing three issues: (1) the authority of the INS to maintain a permanent checkpoint at
the Airport; (2) the constitutional requirements for INS agents to detain travelers; and (3) whether the Checkpoint violated the equal protection guarantee of the Fifth Amendment. After the parties complied with this order and filed their briefs, the District Court entered two further orders, again sua sponte. One order required the Government to produce evidence regarding certain aspects of the procedures, protocol, and activity at the Checkpoint, as well as at Luis Munoz Marin International Airport in Puerto Rico and at airports in the continental United States that have flights to the Virgin Islands. The Court noted that this information was necessary to resolve Fourth Amendment and equal protection issues. The other order called for an explanation of the requirement to produce identification at the Checkpoint, information regarding whether residents of Alaska and Hawaii must do the same, and the attendance of “an appropriate representative of the U.S. Immigration and Naturalization Service for this District who can explain and justify the policy of requiring Virgin Islands residents to present identification before boarding planes.”
As required, the Government filed a written response to these two orders. The response detailed the “set-up, procedure, and protocol” used by the INS at the Checkpoint. It also contained statistics from the year 2001 detailing the number of persons that passed through the Checkpoint each month, the number of persons referred to secondary inspections, and the number of illegal aliens apprehended on the islands of St. Thomas (outside of the Airport) and St. John. The response further informed the Court that the INS has not promulgated regulations to inspect persons traveling from the continental U.S. to the Virgin Islands because Congress has not enacted a statute requiring such inspection.
The Government, however, declined to produce other information requested by the Court. Regarding the “set-up, procedure, and protocol” in place at the Luis Munoz Marin International Airport in Puerto Rico, the Government stated that it “respectfully declines to produce this information.” The Government listed two reasons for its refusal: (1) the information was “not determinative” of whether the Checkpoint violated Pollard‘s rights under the Fourth Amendment, and (2) Pollard had the burden to produce any information supporting an equal protection violation. The Government further noted that Pollard had failed even to raise an equal protection argument; thus, it argued that the issue was not properly before the Court.
In response to the Court‘s order to produce information regarding the source and the legality of the requirement that residents of the Virgin Islands present two forms of identification when traveling to the continental U.S. and whether residents of Hawaii or Alaska were required to do the same, the Government again noted that Pollard had never raised this issue, and that, because Pollard presented herself as a U.S. citizen residing in New York City, the inquiry was not relevant to her case. The Government did inform the
Pollard, in turn, filed a memorandum of law that she entitled “Defendant‘s Reply in Support of the Court‘s December 17th Orders” (hereinafter “Reply” ), arguing that her detention did not comply with the dictates of the Fourth Amendment, and, for the first time, arguing that the Checkpoint violated the guarantee of equal protection, as race-based discrimination, given that “the Virgin Islands is the only United States jurisdiction outside the continental United States which has a black majority.” 4
After receiving the submissions, the District Court reopened the suppression hearing and heard additional testimony. At the hearing, the Government called three witnesses. The first, Donnie R. Smith, the Area Port Director for Immigration in the Virgin Islands, testified about a number of aspects of the Checkpoint, including its procedures, set-up, protocol, and 2001 statistics. He further testified that the purpose of the Checkpoint is “to prevent people who are illegally here in the U.S. Virgin Islands from gaining entry into either Puerto Rico or the continental United States.” Next, Allison Haywood, the INS inspector who conducted the primary inspection of Pollard, testified as to her encounter with Pollard and her normal operations as an inspector. Lastly, Todd L. Johnson, the Supervisory Special Agent who managed the Investigations, Detention and Removal Programs of the INS in its St. Thomas office, testified to the INS‘s experiences with illegal aliens in the Virgin Islands generally, the “staggering” number of illegal aliens that come to the Virgin Islands each day,5 and the positive effect that the Checkpoint has in deterring illegal immigration into the United States and in apprehending illegal immigrants. He further testified that the vast majority of the illegal aliens that the INS encounters in the Virgin Islands intend to travel to the continental United States. Pollard did not present any evidence at the hearing.
The District Court thereafter issued another order. In that order, the District Court, “determined” that the Government bore the burden “of establishing the constitutionality of the checkpoint itself, as well as the statutory and regulatory authority to which the checkpoint was established,” and sought further briefing from the Government regarding the history and purpose of the Checkpoint and the rationale for amending the regulation to remove Alaska and Hawaii from its coverage once they became
The Government submitted a written response to the Court‘s order, outlining the history of
Thereafter, the Government supplemented this response with 34 exhibits, submitted with a brief explanation of each exhibit, that it believed “related to the subject.” The Government informed the Court that it had no documents that could “provide a complete or continuous history of the origins and purpose” of the Checkpoint and that “documents evidencing procedure and/or protocol throughout the history of the checkpoint has [sic] either not been memorialized or retained.” The Government concluded its supplemental response with the following: “The United States submits that the above documents do not bear on the issues before the Court.” As far as we can discern from the record, this submission constituted the last evidence or argument received by the District Court.
On June 18, 2002, the District Court, in a published opinion, granted Pollard‘s motion to suppress. Pollard, 209 F. Supp. 2d at 527, 548. The Court determined that section 212(d)(7) of the INA and the implementing regulation,
The District Court had jurisdiction under
II.
A. Equal Protection
The Due Process Clause of the Fifth Amendment to the Constitution contains the same guarantee of equal protection under law as that provided in the Fourteenth Amendment. Bolling v. Sharpe, 347 U.S. 497, 499-500 (1954). The Due Process Clause was made applicable to the Virgin Islands by the 1968 amendments to the Revised Organic Act of 1954.9
For purposes of the equal protection analysis, the relevant classifications are those among persons similarly situated. Plyler, 457 U.S. at 216. As a result, equal protection analysis often begins with identifying the similarly situated persons. The District Court determined that the relevant classification contained in the statute — in its words “the relevant comparison” — was “between persons traveling on flights within the United States originating in the Virgin Islands and persons traveling on flights within the United States originating in any State or the District of Columbia.” Pollard, 209 F. Supp. 2d at 546. The obvious difference in the Government‘s treatment of these “classes” of persons is that the Government does not subject those in U.S. jurisdictions outside of the Virgin Islands to questioning at a fixed checkpoint like the Checkpoint. The District Court found this distinction constitutionally impermissible
The District Court applied a rational-basis analysis to the alleged classification in the statute. The Court correctly rejected Pollard‘s argument that strict scrutiny applied. Romer v. Evans, 517 U.S. 620, 631 (1996) (stating that strict scrutiny applies to a classification that implicates a suspect class or burdens a fundamental right). Under rational-basis review in an equal protection context, “a classification cannot run afoul of the Equal Protection Clause if there is a rational relationship between the disparity of treatment and some legitimate governmental purpose.” Heller v. Doe, 509 U.S. 312, 320 (1993). In other words, the inquiry is “whether the difference in treatment . . . rationally furthers a legitimate state interest.” Nordlinger v. Hahn, 505 U.S. 1, 12 (1992). The District Court found that the Checkpoint failed even this low level of scrutiny, and concluded that it “unconstitutionally discriminate[d] against visitors to and residents of the Virgin Islands.” Pollard, 209 F. Supp. 2d at 548.
Normally, under rational-basis review, the party alleging an equal protection violation has the burden of showing the
irrationality of the classification drawn by the statute. See City of Cleburne v. Cleburne Living Center, 473 U.S. 432, 440-41 (1985). Here, as we already noted, the Court placed the burden of proof on the Government to justify the different treatment. Pollard, 209 F. Supp. 2d at 537-38. The Court articulated two reasons for doing so: “Congress‘s intent to treat the Virgin Islands, and persons departing therefrom, differently from similar travelers in a State appears on the face of both the statute and regulation,” and “this issue was raised on the defendant‘s motion to suppress evidence obtained as the result of a warrantless seizure.”
Neither of these reasons finds support in our, or the Supreme Court‘s, jurisprudence. To the contrary, we have said: “Under rational basis review, legislation enjoys a presumption of validity, and the plaintiff must negate every conceivable justification for the classification in order to prove that the classification is wholly irrational.” Brian B. v. Pennsylvania Dep‘t of Educ., 230 F.3d 582, 586 (3d Cir. 2000); see also Lehnhausen v. Lake Shore Auto Parts Co., 410 U.S. 356, 364 (1973) ( “[T]he burden is on the one attacking the legislative arrangement . . . .” ); De Leon-Reynoso, 293 F.3d at 638 (stating that Congress “need not justify the purpose or reasoning to support its classification” ). This presumption is not altered when the alleged discrimination is on the face of the statute or the issue arises in a criminal context. The Supreme Court has made clear that “rational-basis review . . . does not require the State to place any evidence in the record,” Heller, 509 U.S. at 319, or place on the Government an “obligation to produce evidence to sustain the rationality of a statutory classification.”
While we would normally remand based on the District Court‘s imposition of the burden on the Government to prove that the Checkpoint did not violate the guarantee of equal protection, we will not do so because we conclude that there is no way that Pollard can succeed in arguing that the statute fails rational-basis review. The threshold for upholding distinctions in a statute under rational-basis review is extremely low, and it is not within the purview of the courts to conduct anything but a limited review of the reasons that legislation subject to rational-basis review classifies among similarly situated persons. See Massachusetts Bd. of Ret. v. Murgia, 427 U.S. 307, 316 (1976) ( “[Rational-basis] inquiry employs a relatively relaxed standard reflecting the Court‘s awareness that the drawing of lines that create distinctions is peculiarly a legislative task and an unavoidable one. Perfection in making the necessary classifications is neither possible nor necessary. . . . Such action by a legislature is presumed to be valid.” ).
Pollard, as the one attacking the alleged classification created by the statute, would bear the burden “to negative every conceivable basis which might support it.” Lehnhausen, 410 U.S. at 364 (emphasis added); see also De Leon-Reynoso, 293 F.3d at 640 (stating that Congress only needed to have “conceivably had good reasons to create . . . the distinction” ). In fact, even if the Government fails to come forward with its own rationale, “[t]he court may . . . hypothesize the motivations of the . . . legislature to find a legitimate objective promoted by the provision under attack.” Malmed v. Thornburgh, 621 F.2d 565, 569 (3d Cir. 1980). That is, “[w]e are free to consider any conceivable legislative purpose so long as it reasonably could have been entertained by the legislature.” Ramsgate Court Townhome Ass‘n v. West Chester Borough, 313 F.3d 157, 160 (3d Cir. 2002). Therefore, under rational basis review, Pollard not only must show that any justifications for the classification forwarded by the Government were not rational, but she also must convince the court that no set of facts rationally could justify the classification. This feat, she simply cannot accomplish.
In support of the statute, the Government argues that the statute is intended to control illegal immigration in the Virgin Islands and to prevent illegal immigrants from traveling to the U.S. mainland. The District Court did not accept this rationale. Instead, it conducted an in-depth probe into whether the statute and its implementing regulations accomplished this purpose and was justified. See Pollard, 209 F. Supp. 2d at 546 n.30. This approach was flawed. See F.C.C. v. Beach Communications, 508 U.S. 307, 313-14 (1993) ( “A legislative choice is not subject to courtroom fact-finding and may be based on rational speculation unsupported by evidence or empirical data.” );
While the Government‘s insistence that the statute‘s purpose is to control immigration into the U.S. mainland seems more of a justification for the statute itself than for the alleged classification
Beach Communications, 508 U.S. at 315 ( “[B]ecause we never require a legislature to articulate its reasons for enacting a statute, it is entirely irrelevant for constitutional purposes whether the conceived reason for the challenged distinction actually motivated the legislature.” ); see also Heller, 509 U.S. at 321 (stating that the legislation only needs to have “some footing in the realities of the subject addressed by the legislation” ); Flemming v. Nestor, 363 U.S. 603, 612 (1960) ( “For these purposes, it is, of course, constitutionally irrelevant whether this reasoning in fact underlay the legislative decision . . . .” ); De Leon-Reynoso, 293 F.3d at 640 (stating that the rationales need not “command enthusiasm,” as along as “they form a plausible justification for the distinction” ). The District Court conducted an improper investigation into whether the Virgin Islands should be viewed differently from other places in the U.S. for the purposes of controlling illegal immigration. Instead, the Court should have asked itself if Congress conceivably could have thought that the Virgin Islands differed. The answer is clearly yes.12
B. Fourth Amendment
The District Court granted Pollard‘s motion to suppress on the alternative ground that the Checkpoint violated the Fourth Amendment.13 It seems clear that Pollard was subjected to a “seizure” when she was at the Checkpoint, see
The Fourth Amendment‘s “central concern . . . is to protect liberty and privacy from arbitrary and oppressive interference by government officials.” United States v. Ortiz, 422 U.S. 891, 895 (1975). The touchstone of Fourth Amendment analysis is reasonableness. Michigan Dep‘t of State Police v. Sitz, 496 U.S. 444, 450 (1990). For the most part, searches and seizures undertaken
search reasonable. See, e.g., Martinez-Fuerte, 428 U.S. at 561.
Because there is no case law on point, we will apply a balancing test to the facts presented. In subjecting the Checkpoint to this balancing test, however, we do not write on a blank slate. We find guidance in a number of opinions, but will focus on three. For our ultimate conclusion that the Checkpoint passes muster under the Fourth Amendment, we rely chiefly on the opinion of the Supreme Court in United States v. Martinez-Fuerte, 428 U.S. 543, 551 (1976). We find, however, that the opinion of our Court in United States v. Hyde, 37 F.3d 116 (3d Cir. 1994), and the opinion of the Court of Appeals for the First Circuit in Lopez v. Aran, 844 F.2d 898 (1st Cir. 1988), buttress this conclusion.
1. United States v. Martinez-Fuerte
The District Court likewise relied primarily upon the Supreme Court‘s opinion in Martinez-Fuerte. See Pollard, 209 F. Supp. 2d at 552-59. But, unlike the District Court, we view Martinez-Fuerte as supporting the constitutionality of the Checkpoint.
In Martinez-Fuerte, the Supreme Court addressed the constitutionality of procedures employed in connection with various (consolidated) criminal prosecutions for transporting illegal aliens from Mexico.
The Court held that it may. The Court reached this conclusion after applying the aforementioned balancing test, “weigh[ing] the public interest against the Fourth Amendment interest of the individual.”
Next, the Court examined the resulting intrusion on Fourth Amendment interests. The Court noted that the checkpoint stops did intrude to some extent on “motorists’ right ‘to free passage without interruption’ and arguably on their right to personal security.”
The Court also referenced the distinction drawn in the case law between the permanent checkpoints at issue and the roving patrol stops found repugnant to the Fourth Amendment in Brignoni-Ponce, 422 U.S. at 882-83. The Court noted that “the subjective intrusion — the generating of concern or even fright on the part of lawful travelers — is appreciably less in the case of a checkpoint stop,” Martinez-Fuerte, 428 U.S. at 558, because the traveler “can see visible signs of the officers’ authority.”
“checkpoint operations both appear to and actually involve less discretionary enforcement activity” given that the checkpoint is operated in a “regularized manner” not chosen by field officers, but by “officials responsible for making overall decisions as to the most effective allocation of limited enforcement resources,”
Ultimately, the Court found that the government‘s interests outweighed those of the individual citizens,
Applying the analysis of Martinez-Fuerte to the facts before us, it seems clear that the checkpoint here does not offend the Fourth Amendment. We begin, as the Supreme Court did, by analyzing the public interest advanced by the Checkpoint. The Government‘s interest at issue is in interdicting aliens illegally entering or present in the U.S. — essentially the same interest identified in Martinez-Fuerte.
Next, we identify the intrusion. As in Martinez-Fuerte, the Checkpoint stop “involves only a brief detention of travelers during which ‘(a)ll that is required . . . is a response to a brief question or two and possibly the production of a document evidencing the right to be in the United States.’ ”
Martinez-Fuerte, 428 U.S. at 559. It is not likely to result in the “generating of concern or even fright on the part of lawful travelers.”
2. United States v. Hyde
Although largely ignored by the parties and the District Court, our decision in United States v. Hyde, 37 F.3d 116 (3d Cir. 1994), squarely supports the constitutionality of the Checkpoint under Fourth Amendment analysis. In Hyde, we addressed “whether an individual leaving the Virgin Islands for one of the fifty states may be subjected to a routine customs search prior to departure in the absence of any degree of suspicion that the individual engaged in wrongdoing.”
legitimate governmental interests.’ ” Hyde, 37 F.3d at 122. We concluded that the Government‘s interest in conducting warrantless searches without probable cause outweighed the individual‘s interest in not being subject to the intrusion on Fourth Amendment interests.
The District Court read our analysis in Hyde as applying strictly to customs searches. According to the Court, Hyde is “factually inapposite . . . because the Congress has always included the Virgin Islands within the United States for immigration purposes, but not for customs purposes
In applying the balancing test in Hyde, we noted that “not all territory over which a sovereign exercises sovereignty has the same legal status, and borders between ‘incorporated’ and ‘unincorporated’ territory[, such as the Virgin Islands,] of a sovereign have many of the characteristics of international borders.” 37 F.3d at 120. Thus, we concluded that Congress‘s “broad power to regulate commerce between the United States and its unincorporated territories,”
After we determined that the Government has a significant interest in customs searches, we noted that the reasonable expectation of individual privacy of the defendants in Hyde was not “materially greater than the reasonable privacy expectations of travelers at an international border.”
Although there are differences between customs interests and immigration interests, we see no reason why the balancing test would yield different results when applied to the Checkpoint. While the power of Congress used in Hyde was the power to regulate commerce, here, the power at issue is the power to regulate immigration — which is at least equally as compelling. Applying the balancing test, the Government clearly has as great an interest in interdicting aliens as it does in regulating customs. The intrusion on an individual‘s interests that results from the questioning at the Checkpoint likewise does not seem to exceed the intrusion that results from a customs inspection. Moreover, the expectation of privacy is equally as low. As a result, Hyde also supports the constitutionality of the Checkpoint.
3. Lopez v. Aran
Lastly, we believe that the well-reasoned opinion of the Court of Appeals for the First Circuit in Lopez v. Aran, 844 F.2d 898 (1st Cir. 1988), also provides support for the constitutionality of the Checkpoint. Lopez involved a civil suit challenging the procedures of the departure checkpoint at the international airport in Isla Verde, Puerto Rico ( “Isla Verde checkpoint” ), which, like the Checkpoint in St. Thomas, was also set up under the auspices of section 212 of the INA and
INS agents at the Isla Verde International Airport conduct an initial inspection to determine the immigration status
of prospective passengers by asking them about their citizenship. The question is usually posed, as we understand it, while the subject is walking toward the departure gate. He or she need not halt — nor necessarily slow down — in order to respond. When a traveller affirms that he or she is a citizen of the United States, and no further suspicion is aroused, the questioning stops and the individual remains free to proceed. On the other hand, if an agent comes to suspect that the traveller is an alien (or if the legality of the person‘s immigration status cannot readily be determined), then the individual is referred to secondary inspection. In that phase of the inquiry, the INS officer takes the passenger to another section of the airport for further interrogation.
Lopez, 844 F.2d at 906. We view this procedure as materially the same as that employed at the Checkpoint in St. Thomas, except that the Isla Verde checkpoint operates in a less systematic manner.
The Lopez Court found the checkpoint stop at Isla Verde “strikingly similar” to the checkpoint stops at issue in Martinez-Fuerte and upheld the constitutionality of the inspection chiefly for that reason. Lopez, 844 F.2d at 905. Comparing the Isla Verde checkpoint to the checkpoints at issue in Martinez-Fuerte, the court noted the following: the inspections occurred at “fixed, plausibly located checkpoints, the existence of which, arguably at least, was practically necessary to control the flow of persons,” Lopez, 844 F.2d at 906 (internal quotations and citation omitted); “the public interest justifying the questioning is legitimate and important,” i.e., “the need to interdict the flow of illegal aliens into the mainland United States,”
The District Court, here, however, “categorically reject[ed] the United States’ contention that the checkpoint in Lopez is sufficiently similar to the Departure Control Checkpoint here to help [ ] decide this case.” Pollard, 209 F. Supp. 2d at 559. According to the Court, “the salient fact distinguishing the two checkpoints is that all travelers are stopped at the St. Thomas Departure Control checkpoint,” while Lopez involved only some passengers being questioned “on the fly.”
III.
The importance of the issues raised in this case have been highlighted by the immigration concerns that have arisen in the country subsequent to the central events at issue here, but the principles applicable in the pre-September 11th fact
We accordingly will reverse the order of the District Court and remand for further proceedings.
A True Copy:
Teste:
Clerk of the United States Court of Appeals
for the Third Circuit
Notes
WHEREAS the Court has determined that the government bears the burden here of establishing the constitutionality of the checkpoint itself, as well as the statutory and regulatory authority to which the checkpoint was established, and
WHEREAS the above-described information would assist the Court in resolving whether the checkpoint is necessary under Martinez-Fuerte, it is hereby
ORDERED that the United States shall, no later than April 30, 2002, provide supplemental briefing on the history and purpose of the pre-clearance checkpoints in general under
ORDERED that the United States shall have until April 30, 2002 to provide the Court with information regarding the origins and purpose of the permanent immigration checkpoint at the Cyril E. King Airport.
Decisions about how best to enforce the nation‘s immigration laws in order to minimize the number of illegal aliens crossing our borders patently involve policy judgments about resource allocation and enforcement methods. Such issues fall squarely within a substantive area clearly committed by the Constitution to the political branches; they are by their nature peculiarly appropriate to resolution by the political branches of government both because there are no “judicially discoverable and manageable standards for resolving” them and because independent resolution of such issues by a court would express a lack of the respect due a coordinate branch of government.
91 F.3d 463, 470 (3d Cir. 1996) (citation omitted).