Illinois v. Caballes

Decision Date24 January 2005
Docket NumberNo. 03-923.,03-923.
PartiesILLINOIS v. CABALLES.
CourtU.S. Supreme Court

After an Illinois state trooper stopped respondent for speeding and radioed in, a second trooper, overhearing the transmission, drove to the scene with his narcotics-detection dog and walked the dog around respondent's car while the first trooper wrote respondent a warning ticket. When the dog alerted at respondent's trunk, the officers searched the trunk, found marijuana, and arrested respondent. At respondent's drug trial, the court denied his motion to suppress the seized evidence, holding, inter alia, that the dog's alerting provided sufficient probable cause to conduct the search. Respondent was convicted, but the Illinois Supreme Court reversed, finding that because there were no specific and articulable facts to suggest drug activity, use of the dog unjustifiably enlarged a routine traffic stop into a drug investigation.

Held: A dog sniff conducted during a concededly lawful traffic stop that reveals no information other than the location of a substance that no individual has any right to possess does not violate the Fourth Amendment. Pp. 407-410.

207 Ill. 2d 504, 802 N. E. 2d 202, vacated and remanded.

STEVENS, J., delivered the opinion of the Court, in which O'CONNOR, SCALIA, KENNEDY, THOMAS, and BREYER, JJ., joined. SOUTER, J., filed a dissenting opinion, post, p. 410. GINSBURG, J., filed a dissenting opinion, in which SOUTER, J., joined, post, p. 417. REHNQUIST, C. J., took no part in the decision of the case.

CERTIORARI TO THE SUPREME COURT OF ILLINOIS.

Lisa Madigan, Attorney General of Illinois, argued the cause for petitioner. With her on the briefs were Gary Feinerman, Solicitor General, and Linda D. Woloshin and Mary Fleming, Assistant Attorneys General.

Assistant Attorney General Wray argued the cause for the United States as amicus curiae urging reversal. With him on the brief were former Solicitor General Olson, Deputy Solicitor General Dreeben, James A. Feldman, and John A. Drennan.

Ralph E. Meczyk argued the cause for respondent. With him on the brief was Lawrence H. Hyman.*

JUSTICE STEVENS delivered the opinion of the Court.

Illinois State Trooper Daniel Gillette stopped respondent for speeding on an interstate highway. When Gillette radioed the police dispatcher to report the stop, a second trooper, Craig Graham, a member of the Illinois State Police Drug Interdiction Team, overheard the transmission and immediately headed for the scene with his narcotics-detection dog. When they arrived, respondent's car was on the shoulder of the road and respondent was in Gillette's vehicle. While Gillette was in the process of writing a warning ticket, Graham walked his dog around respondent's car. The dog alerted at the trunk. Based on that alert, the officers searched the trunk, found marijuana, and arrested respondent. The entire incident lasted less than 10 minutes.

Respondent was convicted of a narcotics offense and sentenced to 12 years' imprisonment and a $256,136 fine. The trial judge denied his motion to suppress the seized evidence and to quash his arrest. He held that the officers had not unnecessarily prolonged the stop and that the dog alert was sufficiently reliable to provide probable cause to conduct the search. Although the Appellate Court affirmed, the Illinois Supreme Court reversed, concluding that because the canine sniff was performed without any "`specific and articulable facts'" to suggest drug activity, the use of the dog "unjustifiably enlarg[ed] the scope of a routine traffic stop into a drug investigation." 207 Ill. 2d 504, 510, 802 N. E. 2d 202, 205 (2003).

The question on which we granted certiorari, 541 U. S. 972 (2004), is narrow: "Whether the Fourth Amendment requires reasonable, articulable suspicion to justify using a drug-detection dog to sniff a vehicle during a legitimate traffic stop." Pet. for Cert. i. Thus, we proceed on the assumption that the officer conducting the dog sniff had no information about respondent except that he had been stopped for speeding; accordingly, we have omitted any reference to facts about respondent that might have triggered a modicum of suspicion.

Here, the initial seizure of respondent when he was stopped on the highway was based on probable cause and was concededly lawful. It is nevertheless clear that a seizure that is lawful at its inception can violate the Fourth Amendment if its manner of execution unreasonably infringes interests protected by the Constitution. United States v. Jacobsen, 466 U. S. 109, 124 (1984). A seizure that is justified solely by the interest in issuing a warning ticket to the driver can become unlawful if it is prolonged beyond the time reasonably required to complete that mission. In an earlier case involving a dog sniff that occurred during an unreasonably prolonged traffic stop, the Illinois Supreme Court held that use of the dog and the subsequent discovery of contraband were the product of an unconstitutional seizure. People v. Cox, 202 Ill. 2d 462, 782 N. E. 2d 275 (2002). We may assume that a similar result would be warranted in this case if the dog sniff had been conducted while respondent was being unlawfully detained.

In the state-court proceedings, however, the judges carefully reviewed the details of Officer Gillette's conversations with respondent and the precise timing of his radio transmissions to the dispatcher to determine whether he had improperly extended the duration of the stop to enable the dog sniff to occur. We have not recounted those details because we accept the state court's conclusion that the duration of the stop in this case was entirely justified by the traffic offense and the ordinary inquiries incident to such a stop.

Despite this conclusion, the Illinois Supreme Court held that the initially lawful traffic stop became an unlawful seizure solely as a result of the canine sniff that occurred outside respondent's stopped car. That is, the court characterized the dog sniff as the cause rather than the consequence of a constitutional violation. In its view, the use of the dog converted the citizen-police encounter from a lawful traffic stop into a drug investigation, and because the shift in purpose was not supported by any reasonable suspicion that respondent possessed narcotics, it was unlawful. In our view, conducting a dog sniff would not change the character of a traffic stop that is lawful at its inception and otherwise executed in a reasonable manner, unless the dog sniff itself infringed respondent's constitutionally protected interest in privacy. Our cases hold that it did not.

Official conduct that does not "compromise any legitimate interest in privacy" is not a search subject to the Fourth Amendment. Jacobsen, 466 U. S., at 123. We have held that any interest in possessing contraband cannot be deemed "legitimate," and thus, governmental conduct that only reveals the possession of contraband "compromises no legitimate privacy interest." Ibid. This is because the expectation "that certain facts will not come to the attention of the authorities" is not the same as an interest in "privacy that society is prepared to consider reasonable." Id., at 122 (punctuation omitted). In United States v. Place, 462 U. S. 696 (1983), we treated a canine sniff by a well-trained narcotics-detection dog as "sui generis" because it "discloses only the presence or absence of narcotics, a contraband item." Id., at 707; see also Indianapolis v. Edmond, 531 U. S. 32, 40 (2000). Respondent likewise concedes that "drug sniffs are designed, and if properly conducted are generally likely, to reveal only the presence of contraband." Brief for Respondent 17. Although respondent argues that the error rates, particularly the existence of false positives, call into question the premise that drug-detection dogs alert only to contraband, the record contains no evidence or findings that support his argument. Moreover, respondent does not suggest that an erroneous alert, in and of itself, reveals any legitimate private information, and, in this case, the trial judge found that the dog sniff was sufficiently reliable to establish probable cause to conduct a full-blown search of the trunk.

Accordingly, the use of a well-trained narcotics-detection dog—one that "does not expose noncontraband items that otherwise would remain hidden from public view," Place, 462 U. S., at 707—during a lawful traffic stop, generally does not implicate legitimate privacy interests. In this case, the dog sniff was performed on the exterior of respondent's car while he was lawfully seized for a traffic violation. Any intrusion on respondent's privacy expectations does not rise to the level of a constitutionally cognizable infringement.

This conclusion is entirely consistent with our recent decision that the use of a thermal-imaging device to detect the growth of marijuana in a home constituted an unlawful search. Kyllo v. United States, 533 U. S. 27 (2001). Critical to that decision was the fact that the device was capable of detecting lawful activity—in that case, intimate details in a home, such as "at what hour each night the lady of the house takes her daily sauna and bath." Id., at 38. The legitimate expectation that information about perfectly lawful activity will remain private is categorically distinguishable from respondent's hopes or expectations concerning the nondetection of contraband in the trunk of his car. A dog sniff conducted during a concededly lawful traffic stop that reveals no information other than the location of a substance that no individual has any right to possess does not violate the Fourth Amendment.

The judgment of the Illinois Supreme Court is vacated, and the case is remanded for further proceedings not inconsistent with this opinion.

It is so ordered.

THE CHIEF JUSTICE took no part in the decision of this case.

JUSTICE SOUTER, dissenti...

To continue reading

Request your trial
2395 cases
  • Hernandez v. United States, Docket No. 18-1103-cv
    • United States
    • United States Courts of Appeals. United States Court of Appeals (2nd Circuit)
    • September 17, 2019
    ......, Amy Belsher, New York Civil Liberties Union Foundation, New York, New York; Mark Fleming, National Immigrant Justice Center, Chicago, Illinois, for Amici Curae The American Civil Liberties Union, New York Civil Liberties Union, and National Immigrant Justice Center. Before: Wesley and Chin, ... Id. ; see also Illinois v. Caballes , 543 U.S. 405, 407-08, 125 S.Ct. 834, 160 L.Ed.2d 842 (2005) ; Arizona v. United States , 567 U.S. 387, 413, 132 S.Ct. 2492, 183 L.Ed.2d 351 ......
  • State v. Kono, SC 19613
    • United States
    • Supreme Court of Connecticut
    • December 22, 2016
    ...... Place , 462 U.S. 696, 698, 103 S.Ct. 2637, 77 L.Ed.2d 110 (1983), and Illinois v. Caballes , 543 U.S. 405, 410, 125 S.Ct. 834, 160 L.Ed.2d 842 (2005), which held, respectively, that a canine sniff of luggage at a public ......
  • United States v. Idleman
    • United States
    • United States District Courts. 4th Circuit. Northern District of West Virginia
    • July 16, 2018
    ......v. Branch, 537 F.3d 328, 335 (4th Cir. 2008) citing Illinois v. Caballes, 369 F.3d 776, 407 (2005). Under the first prong of the Terry inquiry, whether the law enforcement action was 'justified in its ......
  • City of Gary v. Nicholson
    • United States
    • Court of Appeals of Indiana
    • December 10, 2021
    ...for Fourth Amendment purposes—one that must be supported by a new probable cause justification." Id. at 217 (citing Illinois v. Caballes , 543 U.S. 405, 407-08, 125 S.Ct. 834, 160 L.Ed.2d 842 (2005) ; Arizona , 567 U.S. at 413, 132 S.Ct. 2492 ("[D]elay[ing] the release of some detainees for......
  • Request a trial to view additional results
1 firm's commentaries
74 books & journal articles
  • The Supreme Court giveth and the Supreme Court taketh away: the century of Fourth Amendment "search and seizure" doctrine.
    • United States
    • Journal of Criminal Law and Criminology Vol. 100 No. 3, June 2010
    • June 22, 2010
    ...note 363 and accompanying text. (471) 496 U.S. 444 (1990). (472) 531 U.S. 32, 48 (2000). (473) Id. at 47, n.2. (474) Illinois v. Caballes, 543 U.S. 405 (475) 540 U.S. 419 (2004). (476) 500 U.S. 565 (1991). (477) In 1979, the justices had ruled in Arkansas v. Sanders, 442 U.S. 753 (1979), th......
  • Probable cause and reasonable suspicion: arrests, seizures, stops and frisks
    • United States
    • James Publishing Practical Law Books Archive Suppressing Criminal Evidence - 2020 Contents
    • July 31, 2020
    ...investigative purposes under the Terry doctrine; for example, dog sniffs during brief trafic stops are permissible. Illinois v. Caballes , 543 U.S. 405 (2005). On the other hand, a weekend-long detention of luggage after being sniffed by drug dog was an impermissible seizure. United States ......
  • Search and Seizure: Property
    • United States
    • James Publishing Practical Law Books Archive Texas Criminal Lawyer's Handbook. Volume 1 - 2018 Contents
    • August 17, 2018
    ...of the outside of an automobile by a trained canine is not a search within the meaning of the Fourth Amendment. Illinois v. Caballes, 543 U.S. 405, 125 S.Ct. 834, 160 L.Ed.2d 842 (2005); United States v. Place, 462 U.S. 696, 103 S.Ct. 2637, 77 L.Ed.2d 110 (1983); Mohmed v. State, 977 S.W.2d......
  • James Otis, Paul Revere, a routine traffic stop and the Massachusetts Supreme Judicial Court: when it comes to drug-detection, it's not who let the dogs out, it's who wouldn't?
    • United States
    • Suffolk Journal of Trial & Appellate Advocacy No. 12, January 2007
    • January 1, 2007
    ...29, 2006) (denying detention based solely on officer's belief suspect once involved with drugs). (58) See, e.g., Illinois v. Caballes, 543 U.S. 405, 414-17 (2002) (Souter, J., dissenting) (implicating second prong of Terry analysis to routine motor vehicle stop). (59) See Berkemer v. McCart......
  • Request a trial to view additional results

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT