Caseflicks

Supreme Court of the United States • 1996

Whren v. United States

517 U.S. 806 | 116 S. Ct. 1769 | 135 L. Ed. 2d 89 | 1996 U.S. LEXIS 3720

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Takeaway

In short, Whren establishes that probable cause for any traffic violation makes a routine traffic stop reasonable under the Fourth Amendment, even if officers were really seeking to investigate another crime.

Background

On June 10, 1993, District of Columbia vice-squad officers in plain clothes and an unmarked car observed a Pathfinder truck stopped at an intersection for more than 20 seconds in an area they considered a high-drug area. The driver appeared to be looking into the passenger’s lap. When the officers made a U-turn, the Pathfinder abruptly turned without signaling and drove away at what the officers regarded as an unreasonable speed.

The officers followed the truck and approached it when it stopped at a red light. Officer Soto directed the driver, Brown, to put the vehicle in park. At the driver’s window, Soto saw Whren holding two large bags that appeared to contain crack cocaine. The officers arrested the occupants and recovered additional drugs from the vehicle.

Whren and Brown moved to suppress the evidence. They conceded that the officers had probable cause to believe traffic laws had been violated, but argued that the traffic stop was a pretext for a drug investigation unsupported by reasonable suspicion. The District Court denied suppression, and the D.C. Circuit affirmed, holding that a stop is valid when a reasonable officer could have stopped the vehicle for the observed traffic violation. The Supreme Court granted review.

Issues

Issue #1

Whether a traffic stop supported by probable cause for a civil traffic violation violates the Fourth Amendment because the officers’ actual motive was to investigate unrelated criminal activity.

Holding

No. A traffic stop is reasonable under the Fourth Amendment when officers have probable cause to believe that a traffic violation occurred, regardless of their subjective investigative motives.

Reasoning

A brief automobile stop is a Fourth Amendment seizure. But the ordinary rule is that a stop is reasonable when police have probable cause to believe the driver committed a traffic offense. Here, the petitioners conceded that the officers had probable cause to believe the driver had violated several District traffic rules, including rules concerning signaling, speed, and attention to driving.

The Court rejected the claim that an officer’s ulterior motive can invalidate conduct that is objectively justified. Its cases concerning inventory searches and administrative inspections do not establish a general pretext doctrine, because those cases involved searches conducted without probable cause and therefore depended on exceptions available only when the search actually served an inventory or regulatory purpose.

Prior decisions instead treated Fourth Amendment reasonableness as an objective inquiry. In cases such as Robinson, Scott, and Villamonte-Marquez, the Court held that objectively lawful police conduct did not become unconstitutional because officers also hoped to uncover evidence of another crime. The legal justification for the action, not the officer’s state of mind, controls.

The Court acknowledged that intentional racial discrimination in enforcement is unconstitutional. But that claim arises under the Equal Protection Clause, not under ordinary Fourth Amendment probable-cause analysis. Thus, subjective intent does not determine the Fourth Amendment validity of a traffic stop supported by probable cause.

Issue #2

Whether the Fourth Amendment requires courts to ask whether a reasonable officer, following ordinary police practices, would have made the traffic stop for the stated traffic reason.

Holding

No. A hypothetical reasonable-officer test based on usual enforcement practices is an impermissible substitute for an inquiry into officers’ subjective motives.

Reasoning

Although petitioners described their proposal as objective, the Court concluded that it was designed to uncover pretext indirectly. Asking whether a typical officer would have acted for the traffic reason ultimately asks whether it is plausible that the actual officer had the supposedly proper motive, an inquiry the Court’s precedents foreclosed.

The proposed test would also be difficult and unstable to administer. Courts would have to determine the likely reactions of a hypothetical officer and assess varying practices across departments, locations, and time periods. Fourth Amendment protections cannot sensibly depend on such fluctuating enforcement customs.

Department rules limiting traffic enforcement by plainclothes officers in unmarked cars did not change the constitutional result. Those local rules might make the petitioners’ argument stronger in the District of Columbia than elsewhere, but they did not displace the constitutional rule that probable cause for a traffic offense makes an ordinary stop reasonable.

Issue #3

Whether the Fourth Amendment’s general balancing inquiry makes a stop by plainclothes officers in an unmarked car unreasonable when the underlying traffic violations are minor.

Holding

No. Probable cause ordinarily resolves the Fourth Amendment balance for a routine traffic stop; this stop was not an extraordinary intrusion requiring additional balancing.

Reasoning

The Court recognized that traffic stops inconvenience motorists and can cause anxiety, particularly when officers are not in uniform. But the Court’s detailed balancing cases involving automobile stops, including random license checks and checkpoint stops, addressed seizures made without probable cause. Those cases did not alter the rule governing observed traffic violations.

When probable cause exists, further balancing has generally been necessary only where the police employed an unusually intrusive or harmful method, such as deadly force, a bodily intrusion, or certain entries into a home. An ordinary traffic stop by officers in plain clothes does not approach that category of extraordinary intrusion.

The Court also declined to hold that extensive traffic codes become constitutionally unenforceable because many drivers may commit technical violations. It found no workable constitutional principle for deciding when a regulatory code is too broad, or for selecting which traffic rules police may enforce. In the ordinary case, an actual traffic infraction remains the measure of lawful enforcement.