Caseflicks

Supreme Court of the United States • 1984

United States v. Jacobsen

466 U.S. 109 | 104 S. Ct. 1652 | 80 L. Ed. 2d 85 | 1984 U.S. LEXIS 53 | 52 U.S.L.W. 4414

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Takeaway

In short, this case holds that police may repeat a private search without a warrant to the extent it reveals no new private information, and may conduct a narrowly limited cocaine field test because it exposes only contraband and consumes only a de minimis sample.

Background

Federal Express employees opened a package that had been damaged in transit while examining it under the company's insurance-claims policy. Inside a cardboard box, they found a tape-wrapped tube containing four nested plastic bags; the innermost bag held approximately six and a half ounces of white powder. The employees notified the DEA, repacked the items loosely, and invited an agent to inspect them.

The DEA agent removed the tube and bags, viewed the powder, took a trace amount, and performed a chemical field test that identified cocaine. Agents later obtained a warrant to search the package's destination, where they arrested the respondents. The District Court denied suppression, and the respondents were convicted. The Eighth Circuit reversed, holding that the field test significantly exceeded the private search and required a warrant. The Supreme Court granted certiorari to resolve a conflict over warrantless narcotics field tests following private searches.

Issues

Issue #1

Whether the DEA agent's reexamination of the package, tube, and plastic bags after the Federal Express employees' private search was a Fourth Amendment search requiring a warrant.

Holding

No. The agent's visual reexamination did not infringe a legitimate expectation of privacy that the private search had not already frustrated.

Reasoning

The Fourth Amendment regulates governmental, not purely private, action. Although sealed packages ordinarily carry a legitimate expectation of privacy, the Federal Express employees independently opened this package and examined its contents. Their conduct therefore did not itself trigger the Fourth Amendment, even if a government search on the same facts might have required a warrant.

When government action follows a private search, its legality depends on whether it exceeds the scope of the privacy invasion already accomplished by the private party. The government may use information that a private party has revealed because the owner's expectation of privacy in that information has already been frustrated.

The agent learned nothing new by moving aside the newspaper, removing the tube, taking out the bags, and visually inspecting the powder. The employees had already discovered the package's only significant contents and had specifically invited the agent to see them. Reexamining what the private search had exposed merely reduced the risk that the employees' report was mistaken; it did not invade an unfrustrated privacy interest.

Issue #2

Whether the agents' taking custody of the package and its contents was an unreasonable seizure.

Holding

No. Although taking control of the package was a seizure, it was reasonable because the agents had probable cause and the package no longer supported a meaningful expectation of privacy in its contents.

Reasoning

A seizure of property occurs when the government meaningfully interferes with possessory interests. The agents seized the package when they asserted dominion and control over it for law-enforcement purposes, even though Federal Express was then physically holding it.

The private search had revealed a suspicious tube, nested plastic bags, and white powder, and the employees' report matched what the agent could observe. Respondents conceded that the agents had probable cause to believe the package contained contraband.

Given the prior opening of the package, the exposure of its contents, and the virtual certainty that the tube and bags held contraband and little else, the package could not support a justifiable privacy interest comparable to that in an ordinary closed container. A warrantless temporary seizure based on probable cause was therefore reasonable.

Issue #3

Whether chemically testing a trace of the white powder for cocaine was a Fourth Amendment search.

Holding

No. The field test was not a search because it could reveal only whether the substance was cocaine and no other private fact.

Reasoning

The chemical test exceeded the employees' private search because they had not tested the powder. But an investigative act is a Fourth Amendment search only if it infringes an expectation of privacy that society recognizes as legitimate.

The test was tightly limited: it disclosed only whether the powder was cocaine, not its composition if it was not cocaine and not information about any lawful item. Society does not recognize a legitimate privacy interest in possessing cocaine, a substance Congress has prohibited.

The Court treated the test as analogous to the dog sniff in United States v. Place. Like a properly limited narcotics sniff, the test was designed to disclose only the presence or absence of contraband, rather than exposing lawful personal effects to government inspection.

Issue #4

Whether destroying a trace amount of powder in conducting the field test was an unreasonable seizure.

Holding

No. The minor, permanent deprivation of property was a reasonable seizure under the circumstances.

Reasoning

The test did affect possessory interests because it consumed a trace amount of the powder. This converted the prior temporary detention of the property into a permanent deprivation of that small sample.

The Court balanced the slight intrusion against the government's substantial interest in quickly determining whether the suspicious material was contraband. The packaging and circumstances made it virtually certain that the powder was cocaine.

Only a minute quantity was destroyed, apparently too little for respondents even to notice, and the package had already been lawfully detained. Requiring a warrant would have added little protection to Fourth Amendment interests, so the seizure was reasonable.

Concurrences

Justice White

Reasoning

Justice White concurred in the judgment and in the Court's conclusion that the chemical field test was constitutional. He would have decided the case on the Magistrate's finding that the bags and white powder were visible when the DEA agent arrived. On that view, the agent could observe the suspected contraband in plain view, and the only genuine Fourth Amendment question was the subsequent field test.

He disagreed with the majority's broader conclusion that the agent could reopen or uncover the package merely because Federal Express employees had previously done so. In his view, a private search does not eliminate Fourth Amendment protection for a closed container that the private party has restored to a covered or closed condition.

White distinguished between accepting a private party's information or observing items plainly exposed by that party, which ordinarily presents no search, and conducting a governmental examination of concealed contents firsthand. A private report that a container holds contraband supplies probable cause for a warrant; it does not, by itself, authorize police to open the container without one.

He warned that the majority's approach could allow police to duplicate a private invasion of a locked suitcase, car, or home after a private person reported what he found. Because the lower courts had not resolved whether the powder was in plain view and that fact could avoid the broader constitutional question, White would have remanded rather than adopt the majority's private-search rule.

Dissents

Justice Brennan

Reasoning

Justice Brennan, joined by Justice Marshall, agreed with Justice White that the majority extended the private-search doctrine too far. A private party's earlier examination of a container does not ordinarily erase the owner's privacy interest when the container's contents are not left exposed to the police. Because the record was unclear on whether the powder was plainly visible, Brennan would have remanded for factfinding on that issue.

Assuming the agent lawfully encountered the powder, Brennan agreed that this particular field test was not a search. The unusual packaging made the powder identifiable as contraband with virtual certainty, and the test consumed only a minute amount. Thus, in these specific circumstances, the respondents lacked a reasonable privacy interest in the powder's chemical identity.

Brennan rejected, however, the majority's broad premise that any technique revealing only the presence or absence of contraband is categorically outside the Fourth Amendment. Whether an investigative technique is a search should depend primarily on the privacy of the place or container into which the government intrudes, not simply on whether the information it obtains concerns illegal activity.

He cautioned that the majority's rule could permit police to use drug-detection dogs or future technologies indiscriminately to scan people, containers, or homes for contraband without a warrant, probable cause, or even reasonable suspicion. Even a limited technique should count as a search when it probes a home or private container; its limited intrusiveness should instead be considered in deciding whether the search is reasonable.