Constitutional Law Cases: Rehnquist Court
2000
ATWATER et al. v. CITY OF LAGO VISTA et al.
certiorari to the united states court of appeals for the fifth circuit
No. 99-1408.
Argued December 4, 2000
Decided April 24, 2001
Texas law makes it a misdemeanor, punishable only by a fine, either for a front-seat
passenger in a car equipped with safety belts not to wear one or for the driver to
fail to secure any small child riding in front. The warrantless arrest of anyone violating
these provisions is expressly authorized by statute, but the police may issue citations
in lieu of arrest. Petitioner Atwater drove her truck in Lago Vista, Texas, with her
small children in the front seat. None of them was wearing a seatbelt. Respondent
Turek, then a Lago Vista policeman, observed the seatbelt violations, pulled Atwater
over, verbally berated her, handcuffed her, placed her in his squad car, and drove
her to the local police station, where she was made to remove her shoes, jewelry,
and eyeglasses, and empty her pockets. Officers took her "mug shot" and placed her,
alone, in a jail cell for about an hour, after which she was taken before a magistrate
and released on bond. She was charged with, among other things, violating the seatbelt
law. She pleaded no contest to the seatbelt misdemeanors and paid a $50 fine. She
and her husband (collectively Atwater) filed suit under 42 U. S. C. §1983, alleging,
inter alia, that the actions of respondents (collectively City) had violated her Fourth
Amendment right to be free from unreasonable seizure. Given her admission that she
had violated the law and the absence of any allegation that she was harmed or detained
in any way inconsistent with the law, the District Court ruled the Fourth Amendment
claim meritless and granted the City summary judgment. Sitting en banc, the Fifth
Circuit affirmed. Relying on Whren v. United States, 517 U. S. 806, 817-818, the court
observed that, although the Fourth Amendment generally requires a balancing of individual
and governmental interests, the result is rarely in doubt where an arrest is based
on probable cause. Because no one disputed that Turek had probable cause to arrest
Atwater, and there was no evidence the arrest was conducted in an extraordinary manner,
unusually harmful to Atwater's privacy interests, the court held the arrest not unreasonable
for Fourth Amendment purposes.
Held: The Fourth Amendment does not forbid a warrantless arrest for a minor criminal
offense, such as a misdemeanor seatbelt violation punishable only by a fine. Pp. 4-33.
(a) In reading the Fourth Amendment, the Court is guided by the traditional protections
against unreasonable searches and seizures afforded by the common law at the time
of the framing. E.g., Wilson v. Arkansas, 514 U. S. 927, 931. Atwater contends that
founding-era common-law rules forbade officers to make warrantless misdemeanor arrests
except in cases of "breach of the peace," a category she claims was then understood
narrowly as covering only those nonfelony offenses involving or tending toward violence.
Although this argument is not insubstantial, it ultimately fails. Pp. 4-24.
(1) Even after making some allowance for variations in the prefounding English common-law
usage of "breach of the peace," the founding-era common-law rules were not nearly
as clear as Atwater claims. Pp. 5-14.
(i) A review of the relevant English decisions, as well as English and colonial American
legal treatises, legal dictionaries, and procedure manuals, demonstrates disagreement,
not unanimity, with respect to officers' warrantless misdemeanor arrest power. On
one side, eminent authorities support Atwater's position that the common law confined
warrantless misdemeanor arrests to actual breaches of the peace. See, e.g., Queen
v. Tooley, 2 Ld. Raym. 1296, 1301, 92 Eng. Rep. 349, 352. However, there is also considerable
evidence of a broader conception of common-law misdemeanor arrest authority unlimited
by any breach-of-the-peace condition. See, e.g., Holyday v. Oxenbridge, Cro. Car.
234, 79 Eng. Rep. 805, 805-806; 2 M. Hale, The History of the Pleas of the Crown 88.
Thus, the Court is not convinced that Atwater's is the correct, or even necessarily
the better, reading of the common-law history. Pp. 6-11.
(ii) A second, and equally serious, problem for Atwater's historical argument is
posed by various statutes enacted by Parliament well before this Republic's founding
that authorized peace officers (and even private persons) to make warrantless arrests
for all sorts of relatively minor offenses unaccompanied by violence, including, among
others, nightwalking, unlawful game-playing, profane cursing, and negligent carriage-driving.
Pp. 11-14.
(2) An examination of specifically American evidence is to the same effect. Neither
the history of the framing era nor subsequent legal development indicates that the
Fourth Amendment was originally understood, or has traditionally been read, to embrace
Atwater's position. Pp. 14-24.
(i) Atwater has cited no particular evidence that those who framed and ratified the
Fourth Amendment sought to limit peace officers' warrantless misdemeanor arrest authority
to instances of actual breach of the peace, and the Court's review of framing-era
documentary history has likewise failed to reveal any such design. Nor is there in
any of the modern historical accounts of the Fourth Amendment's adoption any substantial
indication that the Framers intended such a restriction. Indeed, to the extent the
modern histories address the issue, their conclusions are to the contrary. The evidence
of actual practice also counsels against Atwater's position. During the period leading
up to and surrounding the framing of the Bill of Rights, colonial and state legislatures,
like Parliament before them, regularly authorized local officers to make warrantless
misdemeanor arrests without a breach of the peace condition. That the Fourth Amendment
did not originally apply to the States does not make state practice irrelevant in
unearthing the Amendment's original meaning. A number of state constitutional search-and-seizure
provisions served as models for the Fourth Amendment, and the fact that many of the
original States with such constitutional limitations continued to grant their officers
broad warrantless misdemeanor arrest authority undermines Atwater's position. Given
the early state practice, it is likewise troublesome for Atwater's view that one year
after the Fourth Amendment's ratification, Congress gave federal marshals the same
powers to execute federal law as sheriffs had to execute state law. Pp. 14-18.
(ii) Nor is Atwater's argument from tradition aided by the historical record as it
has unfolded since the framing, there being no indication that her claimed rule has
ever become "woven ... into the fabric" of American law. E.g., Wilson, supra, at 933.
The story, in fact, is to the contrary. First, what little this Court has said about
warrantless misdemeanor arrest authority tends to cut against Atwater's argument.
See, e.g., United States v. Watson, 423 U. S. 411, 418. Second, this is not a case
in which early American courts embraced an accepted common-law rule with anything
approaching unanimity. See Wilson, supra, at 933. None of the 19th-century state-court
decisions cited by Atwater is ultimately availing. More to the point are the numerous
19th-century state decisions expressly sustaining (often against constitutional challenge)
state and local laws authorizing peace officers to make warrantless arrests for misdemeanors
not involving any breach of the peace. Finally, legal commentary, for more than a
century, has almost uniformly recognized the constitutionality of extending warrantless
arrest power to misdemeanors without limitation to breaches of the peace. Small wonder,
then, that today statutes in all 50 States and the District of Columbia permit such
arrests by at least some (if not all) peace officers, as do a host of congressional
enactments. Pp. 18-24.
(b) The Court rejects Atwater's request to mint a new rule of constitutional law
forbidding custodial arrest, even upon probable cause, when conviction could not ultimately
carry any jail time and the government can show no compelling need for immediate detention.
She reasons that, when historical practice fails to speak conclusively to a Fourth
Amendment claim, courts must strike a current balance between individual and societal
interests by subjecting particular contemporary circumstances to traditional standards
of reasonableness. See, e.g., Wyoming v. Houghton, 526 U. S. 295, 299-300. Atwater
might well prevail under a rule derived exclusively to address the uncontested facts
of her case, since her claim to live free of pointless indignity and confinement clearly
outweighs anything the City can raise against it specific to her. However, the Court
has traditionally recognized that a responsible Fourth Amendment balance is not well
served by standards requiring sensitive, case-by-case determinations of government
need, lest every discretionary judgment in the field be converted into an occasion
for constitutional review. See, e.g., United States v. Robinson, 414 U. S. 218, 234-235.
Complications arise the moment consideration is given the possible applications of
the several criteria Atwater proposes for drawing a line between minor crimes with
limited arrest authority and others not so restricted. The assertion that these difficulties
could be alleviated simply by requiring police in doubt not to arrest is unavailing
because, first, such a tie breaker would in practice amount to a constitutionally
inappropriate least-restrictive-alternative limitation, see, e.g., Skinner v. Railway
Labor Executives' Assn., 489 U. S. 602, 629, n. 9, and, second, whatever guidance
the tie breaker might give would come at the price of a systematic disincentive to
arrest in situations where even Atwater concedes arresting would serve an important
societal interest. That warrantless misdemeanor arrests do not demand the constitutional
attention Atwater seeks is indicated by a number of factors, including that the law
has never jelled the way Atwater would have it; that anyone arrested without formal
process is entitled to a magistrate's review of probable cause within 48 hours, County
of Riverside v. McLaughlin, 500 U. S. 44, 55-58; that many jurisdictions have chosen
to impose more restrictive safeguards through statutes limiting warrantless arrests
for minor offenses; that it is in the police's interest to limit such arrests, which
carry costs too great to incur without good reason; and that, under current doctrine,
the preference for categorical treatment of Fourth Amendment claims gives way to individualized
review when a defendant makes a colorable argument that an arrest, with or without
a warrant, was conducted in an extraordinary manner, unusually harmful to his privacy
or physical interests, e.g., Whren, 517 U. S., at 818. The upshot of all these influences,
combined with the good sense (and, failing that, the political accountability) of
most local lawmakers and peace officers, is a dearth of horribles demanding redress.
Thus, the probable cause standard applies to all arrests, without the need to balance
the interests and circumstances involved in particular situations. Dunaway v. New
York, 442 U. S. 200, 208. An officer may arrest an individual without violating the
Fourth Amendment if there is probable cause to believe that the offender has committed
even a very minor criminal offense in the officer's presence. Pp. 24-33.
(c) Atwater's arrest satisfied constitutional requirements. It is undisputed that
Turek had probable cause to believe that Atwater committed a crime in his presence.
Because she admits that neither she nor her children were wearing seat belts, Turek
was authorized (though not required) to make a custodial arrest without balancing
costs and benefits or determining whether Atwater's arrest was in some sense necessary.
Nor was the arrest made in an extraordinary manner, unusually harmful to her privacy
or physical interests. See Whren, 517 U. S., at 818. Whether a search or seizure is
"extraordinary" turns, above all else, on the manner in which it is executed. See,
e.g., ibid. Atwater's arrest and subsequent booking, though surely humiliating, were
no more harmful to her interests than the normal custodial arrest. Pp. 33-34.
195 F. 3d 242, affirmed.
Souter, J., delivered the opinion of the Court, in which Rehnquist, C. J., and Scalia,
Kennedy, and Thomas, JJ., joined. O'Connor, J., filed a dissenting opinion, in which
Stevens, Ginsburg, and Breyer, JJ., joined.
GAIL ATWATER, et al., PETITIONERS v. CITY OF LAGO VISTA et al.
on writ of certiorari to the united states court of appeals for the fifth circuit
[April 24, 2001]
Justice Souter delivered the opinion of the Court.
The question is whether the Fourth Amendment forbids a warrantless arrest for a minor
criminal offense, such as a misdemeanor seatbelt violation punishable only by a fine.
We hold that it does not.
I
A
In Texas, if a car is equipped with safety belts, a front-seat passenger must wear
one, Tex. Tran. Code Ann. §545.413(a) (1999), and the driver must secure any small
child riding in front, §545.413(b). Violation of either provision is "a misdemeanor
punishable by a fine not less than $25 or more than $50." §545.413(d). Texas law expressly
authorizes "[a]ny peace officer [to] arrest without warrant a person found committing
a violation" of these seatbelt laws, §543.001, although it permits police to issue
citations in lieu of arrest, §§543.003-543.005.
In March 1997, Petitioner Gail Atwater was driving her pickup truck in Lago Vista,
Texas, with her 3-year-old son and 5-year-old daughter in the front seat. None of
them was wearing a seatbelt. Respondent Bart Turek, a Lago Vista police officer at
the time, observed the seatbelt violations and pulled Atwater over. According to Atwater's
complaint (the allegations of which we assume to be true for present purposes), Turek
approached the truck and "yell[ed]" something to the effect of "[w]e've met before"
and "[y]ou're going to jail." App. 20.1 He then called for backup and asked to see
Atwater's driver's license and insurance documentation, which state law required her
to carry. Tex. Tran. Code Ann. §§521.025, 601.053 (1999). When Atwater told Turek
that she did not have the papers because her purse had been stolen the day before,
Turek said that he had "heard that story two-hundred times." App. 21.
Atwater asked to take her "frightened, upset, and crying" children to a friend's
house nearby, but Turek told her, "[y]ou're not going anywhere." Ibid. As it turned
out, Atwater's friend learned what was going on and soon arrived to take charge of
the children. Turek then handcuffed Atwater, placed her in his squad car, and drove
her to the local police station, where booking officers had her remove her shoes,
jewelry, and eyeglasses, and empty her pockets. Officers took Atwater's "mug shot"
and placed her, alone, in a jail cell for about one hour, after which she was taken
before a magistrate and released on $310 bond.
Atwater was charged with driving without her seatbelt fastened, failing to secure
her children in seatbelts, driving without a license, and failing to provide proof
of insurance. She ultimately pleaded no contest to the misdemeanor seatbelt offenses
and paid a $50 fine; the other charges were dismissed.
B
Atwater and her husband, petitioner Michael Haas, filed suit in a Texas state court
under 42 U. S. C. §1983 against Turek and respondents City of Lago Vista and Chief
of Police Frank Miller. So far as concerns us, petitioners (whom we will simply call
Atwater) alleged that respondents (for simplicity, the City) had violated Atwater's
Fourth Amendment "right to be free from unreasonable seizure," App. 23, and sought
compensatory and punitive damages.
The City removed the suit to the United States District Court for the Western District
of Texas. Given Atwater's admission that she had "violated the law" and the absence
of any allegation "that she was harmed or detained in any way inconsistent with the
law," the District Court ruled the Fourth Amendment claim "meritless" and granted
the City's summary judgment motion. No. A-97 CA 679 SS (WD Tex., Feb. 13, 1999), App.
to Pet. for Cert. 50a-63a. A panel of the United States Court of Appeals for the Fifth
Circuit reversed. 165 F. 3d 380 (1999). It concluded that "an arrest for a first-time
seat belt offense" was an unreasonable seizure within the meaning of the Fourth Amendment,
id., at 387, and held that Turek was not entitled to qualified immunity, id., at 389.
Sitting en banc, the Court of Appeals vacated the panel's decision and affirmed the
District Court's summary judgment for the City. 195 F. 3d 242 (CA5 1999). Relying
on Whren v. United States, 517 U. S. 806 (1996), the en banc court observed that,
although the Fourth Amendment generally requires a balancing of individual and governmental
interests, where "an arrest is based on probable cause then `with rare exceptions
... the result of that balancing is not in doubt.' " 195 F. 3d, at 244 (quoting Whren,
supra, at 817). Because "[n]either party dispute[d] that Officer Turek had probable
cause to arrest Atwater," and because "there [was] no evidence in the record that
Officer Turek conducted the arrest in an `extraordinary manner, unusually harmful'
to Atwater's privacy interests," the en banc court held that the arrest was not unreasonable
for Fourth Amendment purposes. 195 F. 3d, at 245-246 (quoting Whren, supra, at 818).
Three judges issued dissenting opinions. On the understanding that citation is the
"usual procedure" in a traffic stop situation, Judge Reynaldo Garza thought Atwater's
arrest unreasonable, since there was no particular reason for taking her into custody.
195 F. 3d, at 246-247. Judge Weiner likewise believed that "even with probable cause,
[an] officer must have a plausible, articulable reason" for making a custodial arrest.
Id., at 251. Judge Dennis understood the Fourth Amendment to have incorporated an
earlier, common-law prohibition on warrantless arrests for misdemeanors that do not
amount to or involve a "breach of the peace." Ibid.
We granted certiorari to consider whether the Fourth Amendment, either by incorporating
common-law restrictions on misdemeanor arrests or otherwise, limits police officers'
authority to arrest without warrant for minor criminal offenses. 530 U. S. 1260 (2000).
We now affirm.
II
The Fourth Amendment safeguards "[t]he right of the people to be secure in their
persons, houses, papers, and effects, against unreasonable searches and seizures."
In reading the Amendment, we are guided by "the traditional protections against unreasonable
searches and seizures afforded by the common law at the time of the framing," Wilson
v. Arkansas, 514 U. S. 927, 931 (1995), since "[a]n examination of the common-law
understanding of an officer's authority to arrest sheds light on the obviously relevant,
if not entirely dispositive, consideration of what the Framers of the Amendment might
have thought to be reasonable," Payton v. New York, 445 U. S. 573, 591 (1980) (footnote
omitted). Thus, the first step here is to assess Atwater's claim that peace officers'
authority to make warrantless arrests for misdemeanors was restricted at common law
(whether "common law" is understood strictly as law judicially derived or, instead,
as the whole body of law extant at the time of the framing). Atwater's specific contention
is that "founding-era common-law rules" forbade peace officers to make warrantless
misdemeanor arrests except in cases of "breach of the peace," a category she claims
was then understood narrowly as covering only those nonfelony offenses "involving
or tending toward violence." Brief for Petitioners 13. Although her historical argument
is by no means insubstantial, it ultimately fails.
A
We begin with the state of pre-founding English common law and find that, even after
making some allowance for variations in the common-law usage of the term "breach of
the peace,"2 the "founding-era common-law rules" were not nearly as clear as Atwater
claims; on the contrary, the common-law commentators (as well as the sparsely reported
cases) reached divergent conclusions with respect to officers' warrantless misdemeanor
arrest power. Moreover, in the years leading up to American independence, Parliament
repeatedly extended express warrantless arrest authority to cover misdemeanor-level
offenses not amounting to or involving any violent breach of the peace.
1
Atwater's historical argument begins with our quotation from Halsbury in Carroll
v. United States, 267 U. S. 132 (1925), that
" `[i]n cases of misdemeanor, a peace officer like a private person has at common
law no power of arresting without a warrant except when a breach of the peace has
been committed in his presence or there is reasonable ground for supposing that a
breach of peace is about to be committed or renewed in his presence.' " Id., at 157
(quoting 9 Halsbury, Laws of England §612, p. 299 (1909)).
But the isolated quotation tends to mislead. In Carroll itself we spoke of the common-law
rule as only "sometimes expressed" that way, 267 U. S., at 157, and, indeed, in the
very same paragraph, we conspicuously omitted any reference to a breach-of-the-peace
limitation in stating that the "usual rule" at common law was that "a police officer
[could] arrest without warrant ... one guilty of a misdemeanor if committed in his
presence." Id., at 156-157. Thus, what Carroll illustrates, and what others have recognized,
is that statements about the common law of warrantless misdemeanor arrest simply are
not uniform. Rather, "[a]t common law there is a difference of opinion among the authorities
as to whether this right to arrest [without a warrant] extends to all misdemeanors."
American Law Institute, Code of Criminal Procedure, Commentary to §21, p. 231 (1930).
On one side of the divide there are certainly eminent authorities supporting Atwater's
position. In addition to Lord Halsbury, quoted in Carroll, James Fitzjames Stephen
and Glanville Williams both seemed to indicate that the common law confined warrantless
misdemeanor arrests to actual breaches of the peace. See 1 J. Stephen, A History of
the Criminal Law of England 193 (1883) ("The common law did not authorise the arrest
of persons guilty or suspected of misdemeanours, except in cases of an actual breach
of the peace either by an affray or by violence to an individual"); G. Williams, Arrest
for Breach of the Peace, 1954 Crim. L. Rev. 578, 578 ("Apart from arrest for felony
..., the only power of arrest at common law is in respect of breach of the peace").
See also Queen v. Tooley, 2 Ld. Raym. 1296, 1301, 92 Eng. Rep. 349, 352 (Q. B. 1710)
("[A] constable cannot arrest, but when he sees an actual breach of the peace; and
if the affray be over, he cannot arrest").
Sir William Blackstone and Sir Edward East might also be counted on Atwater's side,
although they spoke only to the sufficiency of breach of the peace as a condition
to warrantless misdemeanor arrest, not to its necessity. Blackstone recognized that
at common law "[t]he constable ... hath great original and inherent authority with
regard to arrests," but with respect to nonfelony offenses said only that "[h]e may,
without warrant, arrest any one for breach of the peace, and carry him before a justice
of the peace." 4 Blackstone 289. Not long after the framing of the Fourth Amendment,
East characterized peace officers' common-law arrest power in much the same way: "A
constable or other known conservator of the peace may lawfully interpose upon his
own view to prevent a breach of the peace, or to quiet an affray ... ." 1 E. East,
Pleas of the Crown §71, p. 303 (1803).
The great commentators were not unanimous, however, and there is also considerable
evidence of a broader conception of common-law misdemeanor arrest authority unlimited
by any breach-of-the-peace condition. Sir Matthew Hale, Chief Justice of King's Bench
from 1671 to 1676,3 wrote in his History of the Pleas of the Crown that, by his "original
and inherent power," a constable could arrest without a warrant "for breach of the
peace and some misdemeanors, less than felony." 2 M. Hale, The History of the Pleas
of the Crown 88 (1736). Hale's view, posthumously published in 1736, reflected an
understanding dating back at least 60 years before the appearance of his Pleas yet
sufficiently authoritative to sustain a momentum extending well beyond the framing
era in this country. See The Compleat Parish-Officer 11 (1744) ("[T]he Constable ...
may for Breach of the Peace, and some Misdemeanors less than Felony, imprison a Man");
R. Burn, The Justice of the Peace 271 (1837) ("A constable ... may at common law,
for treason, felony, breach of the peace, and some misdemeanors less than felony,
committed in his view, apprehend the supposed offender without any warrant") (italics
in original); 1 J. Chitty, A Practical Treatise on the Criminal Law 20 (5th ed. 1847)
("[A constable] may for treason, felony, breach of the peace, and some misdemeanors
less than felony, committed in his view, apprehend the supposed offender virtiute
officii, without any warrant"); 1 W. Russell, Crimes and Misdemeanors 725 (7th ed.
1909) (officer "may arrest any person who in his presence commits a misdemeanor or
breach of the peace").4
As will be seen later, the view of warrantless arrest authority as extending to at
least "some misdemeanors" beyond breaches of the peace was undoubtedly informed by
statutory provisions authorizing such arrests, but it reflected common law in the
strict, judge-made sense as well, for such was the holding of at least one case reported
before Hale had even become a judge but which, like Hale's own commentary, continued
to be cited well after the ratification of the Fourth Amendment. In Holyday v. Oxenbridge,
Cro. Car. 234, 79 Eng. Rep. 805 (K.B. 1631), the Court of King's Bench held that even
a private person (and thus a fortiori a peace officer5 ) needed no warrant to arrest
a "common cheater" whom he discovered "cozen[ing] with false dice." The court expressly
rejected the contention that warrantless arrests were improper "unless in felony,"
and said instead that "there was good cause [for] staying" the gambler and, more broadly,
that "it is pro bono publico to stay such offenders." Id., at 805-806. In the edition
nearest to the date of the Constitution's framing, Sergeant William Hawkins's widely-read
Treatise of the Pleas of the Crown generalized from Holyday that "from the reason
of this case it seems to follow, That the [warrantless] arrest of any other offenders
... for offenses in like manner scandalous and prejudicial to the public, may be justified."
2 Hawkins, ch. 12, §20, p. 122. A number of other common-law commentaries shared Hawkins's
broad reading of Holyday. See The Law of Arrests 205 (2d ed. 1753) (In light of Holyday,
"an Arrest of an Offender ... for any Crime prejudicial to the Publick, seems to be
justifiable"); 1 T. Cunningham, A New and Complete Law Dictionary (1771) (definition
of "arrest") (same); 1 G. Jacob, The Law Dictionary 129 (1st Am. ed., 1811) (same).
See generally C. Greaves, Law of Arrest Without a Warrant, in The Criminal Law Consolidation
Acts, p. lxiii (1870) ("[Holyday] is rested upon the broad ground that `it is pro
bono publico to stay such offenders,' which is equally applicable to every case of
misdemeanor ... ").6
We thus find disagreement, not unanimity, among both the common-law jurists and the
text-writers who sought to pull the cases together and summarize accepted practice.
Having reviewed the relevant English decisions, as well as English and colonial American
legal treatises, legal dictionaries, and procedure manuals, we simply are not convinced
that Atwater's is the correct, or even necessarily the better, reading of the common-law
history.
2
A second, and equally serious, problem for Atwater's historical argument is posed
by the "divers Statutes," M. Dalton, Country Justice ch. 170, §4, p. 582 (1727), enacted
by Parliament well before this Republic's founding that authorized warrantless misdemeanor
arrests without reference to violence or turmoil. Quite apart from Hale and Blackstone,
the legal background of any conception of reasonableness the Fourth Amendment's Framers
might have entertained would have included English statutes, some centuries old, authorizing
peace officers (and even private persons) to make warrantless arrests for all sorts
of relatively minor offenses unaccompanied by violence. The so-called "nightwalker"
statutes are perhaps the most notable examples. From the enactment of the Statute
of Winchester in 1285, through its various readoptions and until its repeal in 1827,7
night watchmen were authorized and charged "as ... in Times past" to "watch the Town
continually all Night, from the Sun-setting unto the Sun-rising" and were directed
that "if any Stranger do pass by them, he shall be arrested until Morning ... ." 13
Edw. I, ch. 4, §§5-6, 1 Statutes at Large 232-233; see also 5 Edw. III, ch. 14, 1
Statutes at Large 448 (1331) (confirming and extending the powers of watchmen). Hawkins
emphasized that the Statute of Winchester "was made" not in derogation but rather
"in affirmance of the common law," for "every private person may by the common law
arrest any suspicious night-walker, and detain him till he give good account of himself
... ." 2 Hawkins, ch. 13, §6, p. 130. And according to Blackstone, these watchmen
had virtually limitless warrantless nighttime arrest power: "Watchmen, either those
appointed by the statute of Winchester ... or such as are merely assistants to the
constable, may virtute officii arrest all offenders, and particularly nightwalkers,
and commit them to custody till the morning." 4 Blackstone 289; see also 2 Hale, History
of the Pleas of the Crown, at 97 (describing broad arrest powers of watchmen even
over and above those conferred by the Statute of Winchester).8 The Statute of Winchester,
moreover, empowered peace officers not only to deal with nightwalkers and other nighttime
"offenders," but periodically to "make Inquiry of all Persons being lodged in the
Suburbs, or in foreign Places of the Towns." On that score, the Statute provided that
"if they do find any that have lodged or received any Strangers or suspicious Person,
against the Peace, the Bailiffs shall do Right therein," 13 Edw. I, ch. 4, §§3-4,
1 Statutes at Large 232-233, which Hawkins understood "surely" to mean that officers
could "lawfully arrest and detain any such stranger[s]," 2 Hawkins, ch. 13, §12, at
134.
Nor were the nightwalker statutes the only legislative sources of warrantless arrest
authority absent real or threatened violence, as the parties and their amici here
seem to have assumed. On the contrary, following the Edwardian legislation and throughout
the period leading up to the framing, Parliament repeatedly extended warrantless arrest
power to cover misdemeanor-level offenses not involving any breach of the peace. One
16th-century statute, for instance, authorized peace officers to arrest persons playing
"unlawful game[s]" like bowling, tennis, dice, and cards, and for good measure extended
the authority beyond players to include persons "haunting" the "houses, places and
alleys where such games shall be suspected to be holden, exercised, used or occupied."
33 Hen. VIII, ch. 9, §§11-16, 5 Statutes at Large 84-85 (1541). A 17th-century act
empowered "any person ... whatsoever to seize and detain any ... hawker, pedlar, petty
chapman, or other trading person" found selling without a license. 8 & 9 Wm. III,
ch. 25, §§3, 8, 10 Statutes at Large 81-83 (1697). And 18th-century statutes authorized
the warrantless arrest of "rogues, vagabonds, beggars, and other idle and disorderly
persons" (defined broadly to include jugglers, palm-readers, and unlicensed play-actors),
17 Geo. II, ch. 5, §§1-2, 5, 18 Statutes at Large 144, 145-147 (1744); "horrid" persons
who "profanely swear or curse," 19 Geo. II, ch. 21, §3, 18 Statutes at Large 445 (1746);
individuals obstructing "publick streets, lanes or open passages" with "pipes, butts,
barrels, casks or other vessels" or an "empty cart, car, dray or other carriage,"
30 Geo. II, ch. 22, §§5, 13, 22 Statutes at Large 107-108, 111 (1757); and, most significantly
of all given the circumstances of the case before us, negligent carriage drivers,
27 Geo. II, ch. 16, §7, 21 Statutes at Large 188 (1754). See generally S. Blackerby,
The Justice of Peace: His Companion, or a Summary of all the Acts of Parliament (1723)
(cataloguing statutes); S. Welch, An Essay on the Office of Constable 19-22 (1758)
(describing same).
The significance of these early English statutes lies not in proving that any common-law
rule barring warrantless misdemeanor arrests that might have existed would have been
subject to statutory override; the sovereign Parliament could of course have wiped
away any judge-made rule. The point is that the statutes riddle Atwater's supposed
common-law rule with enough exceptions to unsettle any contention that the law of
the mother country would have left the Fourth Amendment's Framers of a view that it
would necessarily have been unreasonable to arrest without warrant for a misdemeanor
unaccompanied by real or threatened violence.
B
An examination of specifically American evidence is to the same effect. Neither the
history of the framing era nor subsequent legal development indicates that the Fourth
Amendment was originally understood, or has traditionally been read, to embrace Atwater's
position.
1
To begin with, Atwater has cited no particular evidence that those who framed and
ratified the Fourth Amendment sought to limit peace officers' warrantless misdemeanor
arrest authority to instances of actual breach of the peace, and our own review of
the recent and respected compilations of framing-era documentary history has likewise
failed to reveal any such design. See The Complete Bill of Rights 223-263 (N. Cogan
ed. 1997) (collecting original sources); 5 The Founders' Constitution 219-244 (P.
Kurland & R. Lerner eds. 1987) (same). Nor have we found in any of the modern historical
accounts of the Fourth Amendment's adoption any substantial indication that the Framers
intended such a restriction. See, e.g., L. Levy, Origins of the Bill of Rights 150-179
(1999); T. Taylor, Two Studies in Constitutional Interpretation 19-93 (1969); J. Landynski,
Search and Seizure and the Supreme Court 19-48 (1966); N. Lasson, History and Development
of the Fourth Amendment to the United States Constitution 79-105 (1937); Davies, Recovering
the Original Fourth Amendment, 98 Mich. L. Rev. 547 (1999); Amar, Fourth Amendment
First Principles, 107 Harv. L. Rev. 757 (1994); Bradley, Constitutional Theory of
the Fourth Amendment, 38 DePaul L. Rev. 817 (1989). Indeed, to the extent these modern
histories address the issue, their conclusions are to the contrary. See Landynski,
supra, at 45 (Fourth Amendment arrest rules are "based on common-law practice," which
"dispensed with" a warrant requirement for misdemeanors "committed in the presence
of the arresting officer"); Davies, supra, at 551 ("[T]he Framers did not address
warrantless intrusions at all in the Fourth Amendment or in the earlier state provisions;
thus, they never anticipated that `unreasonable' might be read as a standard for warrantless
intrusions").
The evidence of actual practice also counsels against Atwater's position. During
the period leading up to and surrounding the framing of the Bill of Rights, colonial
and state legislatures, like Parliament before them, supra, at 11-14, regularly authorized
local peace officers to make warrantless misdemeanor arrests without conditioning
statutory authority on breach of the peace. See, e.g., First Laws of the State of
Connecticut 214-215 (Cushing ed. 1982) (1784 compilation; exact date of Act unknown)
(authorizing warrantless arrests of "all Persons unnecessarily travelling on the Sabbath
or Lord's Day"); id., at 23 ("such as are guilty of Drunkenness, profane Swearing,
Sabbath-breaking, also vagrant Persons [and] unseasonable Night-walkers"); Digest
of the Laws of the State of Georgia 1755-1800, p. 411 (H. Marbury & W. Crawford eds.
1802) (1762 Act) (breakers of the Sabbath laws); id., at 252 (1764 Act) (persons "gaming
... in any licensed public house, or other house selling liquors"); Colonial Laws
of Massachusetts 139 (1889) (1646 Act) ("such as are overtaken with drink, swearing,
Sabbath breaking, Lying, vagrant persons, [and] night-walkers"); Laws of the State
of New Hampshire 549 (1800) (1799 Act) (persons "travelling unnecessarily" on Sunday);
Digest of the Laws of New Jersey 1709-1838, pp. 585-586 (L. Elmer ed. 1838) (1799
Act) ("vagrants or vagabonds, common drunkards, common night-walkers, and common prostitutes,"
as well as fortune-tellers and other practitioners of "crafty science"); Laws of the
State of New York, 1777-1784, pp. 358-359 (1886) (1781 Act) ("hawker[s]" and "pedlar[s]");
Earliest Printed Laws of New York, 1665-1693, p. 133 (J. Cushing, ed., 1978) (Duke
of York's Laws, 1665-1675) ("such as are overtaken with Drink, Swearing, Sabbath breaking,
Vagrant persons or night walkers"); 3 Laws of the Commonwealth of Pennsylvania 177-183
(1810) (1794 Act) (persons "profanely curs[ing]," drinking excessively, "cock-fighting,"
or "play[ing] at cards, dice, billiards, bowls, shuffle-boards, or any game of hazard
or address, for money").9
What we have here, then, is just the opposite of what we had in Wilson v. Arkansas.
There, we emphasized that during the founding era a number of States had "enacted
statutes specifically embracing" the common-law knock-and-announce rule, 514 U. S.,
at 933; here, by contrast, those very same States passed laws extending warrantless
arrest authority to a host of nonviolent misdemeanors, and in so doing acted very
much inconsistently with Atwater's claims about the Fourth Amendment's object. Of
course, the Fourth Amendment did not originally apply to the States, see Barron v.
Mayor of Baltimore, 7 Pet. 243 (1833), but that does not make state practice irrelevant
in unearthing the Amendment's original meaning. A number of state constitutional search-and-seizure
provisions served as models for the Fourth Amendment, see, e.g., N. H. Const. of 1784,
pt. I, Art. XIX; Pa. Const. of 1776 (Declaration of Rights), Art. X, and the fact
that many of the original States with such constitutional limitations continued to
grant their own peace officers broad warrantless misdemeanor arrest authority undermines
Atwater's contention that the founding generation meant to bar federal law enforcement
officers from exercising the same authority. Given the early state practice, it is
likewise troublesome for Atwater's view that just one year after the ratification
of the Fourth Amendment, Congress vested federal marshals with "the same powers in
executing the laws of the United States, as sheriffs and their deputies in the several
states have by law, in executing the laws of their respective states." Act of May
2, 1792, ch. 28, §9, 1 Stat. 265. Thus, as we have said before in only slightly different
circumstances, the Second Congress apparently "saw no inconsistency between the Fourth
Amendment and legislation giving United States marshals the same power as local peace
officers" to make warrantless arrests. United States v. Watson, 423 U. S. 411, 420
(1976).10
The record thus supports Justice Powell's observation that "[t]here is no historical
evidence that the Framers or proponents of the Fourth Amendment, outspokenly opposed
to the infamous general warrants and writs of assistance, were at all concerned about
warrantless arrests by local constables and other peace officers." Id., at 429 (concurring
opinion). We simply cannot conclude that the Fourth Amendment, as originally understood,
forbade peace officers to arrest without a warrant for misdemeanors not amounting
to or involving breach of the peace.
2
Nor does Atwater's argument from tradition pick up any steam from the historical
record as it has unfolded since the framing, there being no indication that her claimed
rule has ever become "woven ... into the fabric" of American law. Wilson, supra, at
933; see also Payton v. New York, 445 U. S., at 590 (emphasizing "a clear consensus
among the States adhering to [a] well-settled common-law rule"). The story, on the
contrary, is of two centuries of uninterrupted (and largely unchallenged) state and
federal practice permitting warrantless arrests for misdemeanors not amounting to
or involving breach of the peace.
First, there is no support for Atwater's position in this Court's cases (apart from
the isolated sentence in Carroll, already explained). Although the Court has not had
much to say about warrantless misdemeanor arrest authority, what little we have said
tends to cut against Atwater's argument. In discussing this authority, we have focused
on the circumstance that an offense was committed in an officer's presence, to the
omission of any reference to a breach-of-the-peace limitation.11 See, e.g., United
States v. Watson, supra, at 418 ("The cases construing the Fourth Amendment thus reflect
the ancient common-law rule that a peace officer was permitted to arrest without a
warrant for a misdemeanor or felony committed in his presence ..."); Carroll, 267
U. S., at 156-157 ("The usual rule is that a police officer may arrest without a warrant
one ... guilty of a misdemeanor if committed in his presence"); Bad Elk v. United
States, 177 U. S. 529, 534, 536, n. 1 (1900) (noting common-law pedigree of state
statute permitting warrantless arrest "[f]or a public offense committed or attempted
in [officer's] presence"); Kurtz v. Moffitt, 115 U. S. 487, 499 (1885) (common-law
presence requirement); cf. also Welsh v. Wisconsin, 466 U. S. 740, 756 (1984) (White,
J., dissenting) (" `[A]uthority to arrest without a warrant in misdemeanor cases may
be enlarged by statute' ").
Second, and again in contrast with Wilson, it is not the case here that "[e]arly
American courts ... embraced" an accepted common-law rule with anything approaching
unanimity. Wilson v. Arkansas, 514 U. S., at 933. To be sure, Atwater has cited several
19th-century decisions that, at least at first glance, might seem to support her contention
that "warrantless misdemeanor arrest was unlawful when not [for] a breach of the peace."
Brief for Petitioners 17 (citing Pow v. Beckner, 3 Ind. 475, 478 (1852), Commonwealth
v. Carey, 66 Mass. 246, 250 (1853), and Robison v. Miner, 68 Mich. 549, 556-559, 37
N. W. 21, 25 (1888)). But none is ultimately availing. Pow is fundamentally a "presence"
case; it stands only for the proposition, not at issue here, see n. 11, supra, that
a nonfelony arrest should be made while the offense is "in [the officer's] view and
... still continuing" and not subsequently "upon vague information communicated to
him." 3 Ind., at 478. The language Atwater attributes to Carey ("[E]ven if he were
a constable, he had no power to arrest for any misdemeanor without a warrant, except
to stay a breach of the peace, or to prevent the commission of such an offense") is
taken from the reporter's summary of one of the party's arguments, not from the opinion
of the court. While the court in Carey (through Chief Justice Shaw) said that "the
old established rule of the common law" was that "a constable or other peace officer
could not arrest one without a warrant ... if such crime were not an offence amounting
in law to felony," it said just as clearly that the common-law rule could be "altered
by the legislature" (notwithstanding Massachusetts's own Fourth Amendment equivalent
in its state constitution). 66 Mass., at 252. Miner, the third and final case upon
which Atwater relies, was expressly overruled just six years after it was decided.
In Burroughs v. Eastman, 101 Mich. 419 (1894), the Supreme Court of Michigan held
that the language from Miner upon which the plaintiff there (and presumably Atwater
here) relied "should not be followed," and then went on to offer the following: "[T]he
question has arisen in many of our sister states, and the power to authorize arrest
on view for offenses not amounting to breaches of the peace has been affirmed. Our
attention has been called to no case, nor have we in our research found one, in which
the contrary doctrine has been asserted." 101 Mich., at 425 (collecting cases from,
e.g., Illinois, Indiana, Massachusetts, Minnesota, Missouri, New Hampshire, New York,
Ohio, and Texas).
The reports may well contain early American cases more favorable to Atwater's position
than the ones she has herself invoked. But more to the point, we think, are the numerous
early- and mid-19th-century decisions expressly sustaining (often against constitutional
challenge) state and local laws authorizing peace officers to make warrantless arrests
for misdemeanors not involving any breach of the peace. See, e.g., Mayo v. Wilson,
1 N. H. 53 (1817) (upholding statute authorizing warrantless arrests of those unnecessarily
traveling on Sunday against challenge based on state due process and search-and-seizure
provisions); Holcomb v. Cornish, 8 Conn. 375 (1831) (upholding statute permitting
warrantless arrests for "drunkenness, profane swearing, cursing or sabbath-breaking"
against argument that "[t]he power of a justice of the peace to arrest and detain
a citizen without complaint or warrant against him, is surely not given by the common
law"); Jones v. Root, 72 Mass. 435 (1856) (rebuffing constitutional challenge to statute
authorizing officers "without a warrant [to] arrest any person or persons whom they
may find in the act of illegally selling, transporting, or distributing intoxicating
liquors"); Main v. McCarty, 15 Ill. 441 (1854) (concluding that a law expressly authorizing
arrests for city-ordinance violations was "not repugnant to the constitution or the
general provisions of law"); White v. Kent, 11 Ohio St. 550 (1860) (upholding municipal
ordinance permitting warrantless arrest of any person found violating any city ordinance
or state law); Davis v. American Soc. for Prevention of Cruelty to Animals, 75 N.
Y. 362 (1878) (upholding statute permitting warrantless arrest for misdemeanor violation
of cruelty-to-animals prohibition). See generally Wilgus, Arrest Without a Warrant,
22 Mich. L. Rev. 541, 550, and n. 54 (1924) (collecting cases and observing that "[t]he
states may, by statute, enlarge the common law right to arrest without a warrant,
and have quite generally done so or authorized municipalities to do so, as for example,
an officer may be authorized by statute or ordinance to arrest without a warrant for
various misdemeanors and violations of ordinances, other than breaches of the peace,
if committed in his presence"); id., at 706, nn. 570, 571 (collecting cases); 1 J.
Bishop, New Criminal Procedure §§181, 183, pp. 101, n. 2, 103, n. 5 (4th ed. 1895)
(same); W. Clark, Handbook of Criminal Procedure §12, p. 50, n. 8 (2d ed. 1918) (same).
Finally, both the legislative tradition of granting warrantless misdemeanor arrest
authority and the judicial tradition of sustaining such statutes against constitutional
attack are buttressed by legal commentary that, for more than a century now, has almost
uniformly recognized the constitutionality of extending warrantless arrest power to
misdemeanors without limitation to breaches of the peace. See, e.g., E. Fisher, Laws
of Arrest §59, p. 130 (1967) ("[I]t is generally recognized today that the common
law authority to arrest without a warrant in misdemeanor cases may be enlarged by
statute, and this has been done in many of the states"); Wilgus, supra, at 705-706
("Statutes and municipal charters have quite generally authorized an officer to arrest
for any misdemeanor whether a breach of the peace or not, without a warrant, if committed
in the officer's presence. Such statutes are valid"); Clark, supra, §12, at 50 ("In
most, if not all, the states there are statutes and city ordinances, which are clearly
valid, authorizing officers to arrest for certain misdemeanors without a warrant,
when committed in their presence"); J. Beale, Criminal Pleading and Practice §21,
p. 20, and n. 7 (1899) ("By statute the power of peace officers to arrest without
a warrant is often extended to all misdemeanors committed in their presence." "Such
a statute is constitutional"); 1 Bishop, supra, §183, at 103 ("[T]he power of arrest
extends, possibly, to any indictable wrong in [an officer's] presence... . And statutes
and ordinances widely permit these arrests for violations of municipal by-laws");
J. Bassett, Criminal Pleading and Practice §89, p. 104 (2d ed. 1885) ("[A]s to the
lesser misdemeanors, except breaches of the peace, the power extends only so far as
some statute gives it"). But cf. H. Vorhees, Law of Arrest §131, pp. 78-79 (1904)
(acknowledging that "by authority of statute, city charter, or ordinance, [an officer]
may arrest without a warrant, one who ... commits a misdemeanor other than a breach
of the peace," but suggesting that courts look with "disfavor" on such legislative
enactments "as interfering with the constitutional liberties of the subject").
Small wonder, then, that today statutes in all 50 States and the District of Columbia
permit warrantless misdemeanor arrests by at least some (if not all) peace officers
without requiring any breach of the peace,12 as do a host of congressional enactments.13
The American Law Institute has long endorsed the validity of such legislation, see
American Law Institute, Code of Criminal Procedure §21(a), p. 28 (1930); American
Law Institute, Model Code of Pre-Arraignment Procedure §120.1(1)(c), p. 13 (1975),
and the consensus, as stated in the current literature, is that statutes "remov[ing]
the breach of the peace limitation and thereby permit[ting] arrest without warrant
for any misdemeanor committed in the arresting officer's presence" have " `never been
successfully challenged and stan[d] as the law of the land.' " 3 W. LaFave, Search
and Seizure §5.1(b), pp. 13-14, and n. 76 (1996) (quoting Higbee v. San Diego, 911
F. 2d 377, 379 (CA9 1990)) (emphasis in original; footnote omitted). This, therefore,
simply is not a case in which the claimant can point to "a clear answer [that] existed
in 1791 and has been generally adhered to by the traditions of our society ever since."
County of Riverside v. McLaughlin, 500 U. S. 44, 60 (1991) (Scalia, J., dissenting).
III
While it is true here that history, if not unequivocal, has expressed a decided,
majority view that the police need not obtain an arrest warrant merely because a misdemeanor
stopped short of violence or a threat of it, Atwater does not wager all on history.14
Instead, she asks us to mint a new rule of constitutional law on the understanding
that when historical practice fails to speak conclusively to a claim grounded on the
Fourth Amendment, courts are left to strike a current balance between individual and
societal interests by subjecting particular contemporary circumstances to traditional
standards of reasonableness. See Wyoming v. Houghton, 526 U. S. 295, 299-300 (1999);
Vernonia School Dist. 47J v. Acton, 515 U. S. 646, 652-653 (1995). Atwater accordingly
argues for a modern arrest rule, one not necessarily requiring violent breach of the
peace, but nonetheless forbidding custodial arrest, even upon probable cause, when
conviction could not ultimately carry any jail time and when the government shows
no compelling need for immediate detention.15
If we were to derive a rule exclusively to address the uncontested facts of this
case, Atwater might well prevail. She was a known and established resident of Lago
Vista with no place to hide and no incentive to flee, and common sense says she would
almost certainly have buckled up as a condition of driving off with a citation. In
her case, the physical incidents of arrest were merely gratuitous humiliations imposed
by a police officer who was (at best) exercising extremely poor judgment. Atwater's
claim to live free of pointless indignity and confinement clearly outweighs anything
the City can raise against it specific to her case.
But we have traditionally recognized that a responsible Fourth Amendment balance
is not well served by standards requiring sensitive, case-by-case determinations of
government need, lest every discretionary judgment in the field be converted into
an occasion for constitutional review. See, e.g., United States v. Robinson, 414 U.
S. 218, 234-235 (1973). Often enough, the Fourth Amendment has to be applied on the
spur (and in the heat) of the moment, and the object in implementing its command of
reasonableness is to draw standards sufficiently clear and simple to be applied with
a fair prospect of surviving judicial second-guessing months and years after an arrest
or search is made. Courts attempting to strike a reasonable Fourth Amendment balance
thus credit the government's side with an essential interest in readily administrable
rules. See New York v. Belton, 453 U. S. 454, 458 (1981) (Fourth Amendment rules "
`ought to be expressed in terms that are readily applicable by the police in the context
of the law enforcement activities in which they are necessarily engaged' " and not
" `qualified by all sorts of ifs, ands, and buts' ").16
At first glance, Atwater's argument may seem to respect the values of clarity and
simplicity, so far as she claims that the Fourth Amendment generally forbids warrantless
arrests for minor crimes not accompanied by violence or some demonstrable threat of
it (whether "minor crime" be defined as a fine-only traffic offense, a fine-only offense
more generally, or a misdemeanor17 ). But the claim is not ultimately so simple, nor
could it be, for complications arise the moment we begin to think about the possible
applications of the several criteria Atwater proposes for drawing a line between minor
crimes with limited arrest authority and others not so restricted.
One line, she suggests, might be between "jailable" and "fine-only" offenses, between
those for which conviction could result in commitment and those for which it could
not. The trouble with this distinction, of course, is that an officer on the street
might not be able to tell. It is not merely that we cannot expect every police officer
to know the details of frequently complex penalty schemes, see Berkemer v. McCarty,
468 U. S. 420, 431, n. 13 (1984) ("[O]fficers in the field frequently `have neither
the time nor the competence to determine' the severity of the offense for which they
are considering arresting a person"), but that penalties for ostensibly identical
conduct can vary on account of facts difficult (if not impossible) to know at the
scene of an arrest. Is this the first offense or is the suspect a repeat offender?18
Is the weight of the marijuana a gram above or a gram below the fine-only line?19
Where conduct could implicate more than one criminal prohibition, which one will the
district attorney ultimately decide to charge?20 And so on.
But Atwater's refinements would not end there. She represents that if the line were
drawn at nonjailable traffic offenses, her proposed limitation should be qualified
by a proviso authorizing warrantless arrests where "necessary for enforcement of the
traffic laws or when [an] offense would otherwise continue and pose a danger to others
on the road." Brief for Petitioners 46. (Were the line drawn at misdemeanors generally,
a comparable qualification would presumably apply.) The proviso only compounds the
difficulties. Would, for instance, either exception apply to speeding? At oral argument,
Atwater's counsel said that "it would not be reasonable to arrest a driver for speeding
unless the speeding rose to the level of reckless driving." Tr. of Oral Arg. 16. But
is it not fair to expect that the chronic speeder will speed again despite a citation
in his pocket, and should that not qualify as showing that the "offense would ...
continue" under Atwater's rule? And why, as a constitutional matter, should we assume
that only reckless driving will "pose a danger to others on the road" while speeding
will not?
There is no need for more examples to show that Atwater's general rule and limiting
proviso promise very little in the way of administrability. It is no answer that the
police routinely make judgments on grounds like risk of immediate repetition; they
surely do and should. But there is a world of difference between making that judgment
in choosing between the discretionary leniency of a summons in place of a clearly
lawful arrest, and making the same judgment when the question is the lawfulness of
the warrantless arrest itself. It is the difference between no basis for legal action
challenging the discretionary judgment, on the one hand, and the prospect of evidentiary
exclusion or (as here) personal §1983 liability for the misapplication of a constitutional
standard, on the other. Atwater's rule therefore would not only place police in an
almost impossible spot but would guarantee increased litigation over many of the arrests
that would occur.21 For all these reasons, Atwater's various distinctions between
permissible and impermissible arrests for minor crimes strike us as "very unsatisfactory
line[s]" to require police officers to draw on a moment's notice. Carroll v. United
States, 267 U. S., at 157.
One may ask, of course, why these difficulties may not be answered by a simple tie
breaker for the police to follow in the field: if in doubt, do not arrest. The first
answer is that in practice the tie breaker would boil down to something akin to a
least-restrictive-alternative limitation, which is itself one of those "ifs, ands,
and buts" rules, New York v. Belton, 453 U. S., at 458, generally thought inappropriate
in working out Fourth Amendment protection. See, e.g., Skinner v. Railway Labor Executives'
Assn., 489 U. S. 602, 629 n. 9 (1989) (collecting cases); United States v. Martinez-Fuerte,
428 U. S. 543, 557-558, n. 12 (1976) ("The logic of such elaborate less-restrictive-alternative
arguments could raise insuperable barriers to the exercise of virtually all search-and-seizure
powers"). Beyond that, whatever help the tie breaker might give would come at the
price of a systematic disincentive to arrest in situations where even Atwater concedes
that arresting would serve an important societal interest. An officer not quite sure
that the drugs weighed enough to warrant jail time or not quite certain about a suspect's
risk of flight would not arrest, even though it could perfectly well turn out that,
in fact, the offense called for incarceration and the defendant was long gone on the
day of trial. Multiplied many times over, the costs to society of such underenforcement
could easily outweigh the costs to defendants of being needlessly arrested and booked,
as Atwater herself acknowledges.22
Just how easily the costs could outweigh the benefits may be shown by asking, as
one Member of this Court did at oral argument, "how bad the problem is out there."
Tr. of Oral Arg. 20. The very fact that the law has never jelled the way Atwater would
have it leads one to wonder whether warrantless misdemeanor arrests need constitutional
attention, and there is cause to think the answer is no. So far as such arrests might
be thought to pose a threat to the probable-cause requirement, anyone arrested for
a crime without formal process, whether for felony or misdemeanor, is entitled to
a magistrate's review of probable cause within 48 hours, County of Riverside v. McLaughlin,
500 U. S., at 55-58, and there is no reason to think the procedure in this case atypical
in giving the suspect a prompt opportunity to request release, see Tex. Tran. Code
Ann. §543.002 (1999) (persons arrested for traffic offenses to be taken "immediately"
before a magistrate). Many jurisdictions, moreover, have chosen to impose more restrictive
safeguards through statutes limiting warrantless arrests for minor offenses. See,
e.g., Ala. Code §32-1-4 (1999); Cal. Veh. Code Ann. §40504 (West 2000); Ky. Rev. Stat.
Ann. §§431.015(1), (2) (Michie 1999); La. Rev. Stat. Ann. §32:391 (West 1989); Md.
Transp. Code Ann. §26-202(a)(2) (1999); S. D. Codified Laws §32-33-2 (1998); Tenn.
Code Ann. §40-7-118(b)(1) (1997); Va. Code Ann. §46.2-936 (Supp. 2000). It is of course
easier to devise a minor-offense limitation by statute than to derive one through
the Constitution, simply because the statute can let the arrest power turn on any
sort of practical consideration without having to subsume it under a broader principle.
It is, in fact, only natural that States should resort to this sort of legislative
regulation, for, as Atwater's own amici emphasize, it is in the interest of the police
to limit petty-offense arrests, which carry costs that are simply too great to incur
without good reason. See Brief for Institute on Criminal Justice at the University
of Minnesota Law School and Eleven Leading Experts on Law Enforcement and Corrections
Administration and Policy as Amici Curiae 11 (the use of custodial arrests for minor
offenses "[a]ctually [c]ontradicts [l]aw [e]nforcement [i]nterests"). Finally, and
significantly, under current doctrine the preference for categorical treatment of
Fourth Amendment claims gives way to individualized review when a defendant makes
a colorable argument that an arrest, with or without a warrant, was "conducted in
an extraordinary manner, unusually harmful to [his] privacy or even physical interests."
Whren v. United States, 517 U. S., at 818; see also Graham v. Connor, 490 U. S. 386,
395-396 (1989) (excessive force actionable under §1983).
The upshot of all these influences, combined with the good sense (and, failing that,
the political accountability) of most local lawmakers and law-enforcement officials,
is a dearth of horribles demanding redress. Indeed, when Atwater's counsel was asked
at oral argument for any indications of comparably foolish, warrantless misdemeanor
arrests, he could offer only one.23 We are sure that there are others,24 but just
as surely the country is not confronting anything like an epidemic of unnecessary
minor-offense arrests.25 That fact caps the reasons for rejecting Atwater's request
for the development of a new and distinct body of constitutional law.
Accordingly, we confirm today what our prior cases have intimated: the standard of
probable cause "applie[s] to all arrests, without the need to `balance' the interests
and circumstances involved in particular situations." Dunaway v. New York, 442 U.
S. 200, 208 (1979). If an officer has probable cause to believe that an individual
has committed even a very minor criminal offense in his presence, he may, without
violating the Fourth Amendment, arrest the offender.
IV
Atwater's arrest satisfied constitutional requirements. There is no dispute that
Officer Turek had probable cause to believe that Atwater had committed a crime in
his presence. She admits that neither she nor her children were wearing seat belts,
as required by Tex. Tran. Code Ann. §545.413 (1999). Turek was accordingly authorized
(not required, but authorized) to make a custodial ar-
rest without balancing costs and benefits or determin-
ing whether or not Atwater's arrest was in some sense necessary.
Nor was the arrest made in an "extraordinary manner, unusually harmful to [her] privacy
or ... physical interests." Whren v. United States, 517 U. S., at 818. As our citations
in Whren make clear, the question whether a search or seizure is "extraordinary" turns,
above all else, on the manner in which the search or seizure is executed. See id.,
at 818 (citing Tennessee v. Garner, 471 U. S. 1 (1985) ("seizure by means of deadly
force"), Wilson v. Arkansas, 514 U. S. 927 (1995) ("unannounced entry into a home"),
Welsh v. Wisconsin, 466 U. S. 740 (1984) ("entry into a home without a warrant"),
and Winston v. Lee, 470
U. S. 753 (1985) ("physical penetration of the body")). Atwater's arrest was surely
"humiliating," as she says in her brief, but it was no more "harmful to ... privacy
or ... physical interests" than the normal custodial arrest. She was handcuffed, placed
in a squad car, and taken to the local police station, where officers asked her to
remove her shoes, jewelry, and glasses, and to empty her pockets. They then took her
photograph and placed her in a cell, alone, for about an hour, after which she was
taken before a magistrate, and released on $310 bond. The arrest and booking were
inconvenient and embarrassing to Atwater, but not so extraordinary as to violate the
Fourth Amendment.
The Court of Appeals's en banc judgment is affirmed.
It is so ordered.
APPENDIX TO OPINION OF THE COURT
State Statutes Authorizing Warrantless Misdemeanor Arrests
Ala. Code §15-10-3(a)(1) (Supp. 2000) (authorizing warrantless arrest for any "public
offense" committed in the presence of the officer);
Alaska Stat. Ann. §12.25.030(a)(1) (2000) ("for a crime committed ... in the presence
of the person making the arrest");
Ariz. Rev. Stat. Ann. §13-3883(a)(2) (Supp. 2000) (for a misdemeanor committed in
the officer's presence);
Ark. Code Ann. §16-81-106(b)(2)(a) (Supp. 1999) ("where a public offense is committed
in [the officer's] presence");
Cal. Penal Code Ann. §836(a)(1) (West Supp. 2001) (where "the person to be arrested
has committed a public offense in the officer's presence");
Colo. Rev. Stat. §16-3-102(1)(b) (2000) (when "[a]ny crime has been or is being committed"
in the officer's presence);
Conn. Gen. Stat. §54-1f(a) (Supp. 2000) (for "any offense" when arrestee is taken
in the act);
Del. Code Ann., Tit. 11, §1904(a)(1) (1995) (for any misdemeanor committed in the
officer's presence);
D.C. Code Ann. §23-581(a)(1)(B) (1996) (where officer has probable cause to believe
a person has committed an offense in the officer's presence);
Fla. Stat. §901.15(1) (Supp. 2001) (for misdemeanor or ordinance violation committed
in presence of the officer);
Ga. Code Ann. §17-4-20(a) (Supp. 1996) ("for a crime ... if the offense is committed
in [the] officer's presence");
Haw. Rev. Stat. §803-5(a) (1999) ("when the officer has probable cause to believe
that [a] person has committed any offense");
Idaho Code §19-603(1) (1997) ("[f]or a public offense committed or attempted in [officer's]
presence");
Ill. Comp. Stat., ch. 725 §5/107-2(1)(c) (1992) (when the officer "has reasonable
grounds to believe that the person is committing or has committed an offense");
Ind. Code §35-33-1-1(a)(4) (Supp. 2000) (when the offi-
cer has probable cause to believe a person "is committing or attempting to commit
a misdemeanor in the officer's presence");
Iowa Code §804.7(1) (1994) ("[f]or a public offense committed or attempted in the
peace officer's presence");
Kan. Stat. Ann. §22-2401(d) (1999 Cum. Supp.) (for "[a]ny crime, except a traffic
infraction or a cigarette or tobacco infraction," committed in the officer's view);
Ky. Rev. Stat. Ann. §431.005(1)(d) (Michie 1999) (for any offense punishable by confinement
committed in the officer's presence); §431.015(2) (Supp. 2000) (officer should generally
issue citation rather than arrest for certain minor "violations");
La. Code Crim. Proc. Ann., Art. 213(3) (West 1991) (where the officer "has reasonable
cause to believe that the person to be arrested has committed an offense");
Me. Rev. Stat. Ann., Tit. 15, §704 (1980) ("persons found violating any law of the
State or any legal ordinance
or bylaw of a town"); Tit. 17-A, §15(1)(B) (1983 and
Supp. 2000) (for misdemeanors committed in the officer's presence);
Md. Ann. Code, Art. 27, §594B(a) (1996 and 2000 Supp.) (any person who commits, or
attempts to commit, "any felony or misdemeanor" in the presence of an officer);
Mass. Gen. Laws, ch. 276, §28 (1997) (for designated misdemeanor offenses); ch.,
272, §60 (for littering offenses where identity of arrestee is not known to officer);
Mich. Comp. Laws Ann. §764.15(1)(a) (West 2000) (for felony, misdemeanor, or ordinance
violation committed in the officer's presence);
Minn. Stat. §629.34(1)(c)(1) (Supp. 2001) ("when a public offense has been committed
or attempted in the officer's presence");
Miss. Code Ann. §99-3-7 (Supp. 1998) (for indictable offense committed in presence
of officer); §45-3-21(1) (a)(vi) (by Highway Safety Patrol Officers of "any person
or persons committing or attempting to commit any misdemeanor, felony or breach of
the peace within their presence or view");
Mo. Rev. Stat. §479.110 (2000) (of "any person who commits an offense in [the officer's]
presence");
Mont. Code Ann. §46-6-311(1) (1997) (if "the officer has probable cause to believe
that the person is committing an offense");
Neb. Rev. Stat. §29-404.02(2)(d) (1995) (when the officer has probable cause to believe
that the person has committed a misdemeanor in his presence);
Nev. Rev. Stat. §171.172 (1997) (in fresh pursuit of a person who commits "any criminal
offense" in the presence of the officer);
N. H. Rev. Stat. Ann. §614:7 (Supp. 2000) (in fresh pursuit of any person who has
committed "any criminal offense" in the presence of the officer); §594:10(I)(a) (upon
probable cause for misdemeanor or violation committed in officer's presence);
N. J. Stat. Ann. §53:2-1 (Supp. 2000) ("for violations of the law committed in [the
officers'] presence");
N. M. Stat. Ann. §3-13-2(A)(4)(d) (1999) ("any person in the act of violating the
laws of the state or the ordinances of the municipality"); §30-16-16(B) (1994) (for
falsely obtaining services or accommodations); §30-16-23 (of any person officer has
probable cause to believe has committed the crime of shoplifting);
N. Y. Crim. Proc. Law §§140.10(1)(a) and (2) (McKinney Supp. 2001) (when officer
has probable cause to believe any offense has been committed in his presence and probable
cause to believe person to be arrested committed the offense);
N. C. Gen. Stat. §15A-401(b) (1999) (where an officer
has probable cause to believe the person has commit-
ted "a criminal offense" in the officer's presence and for
misdemeanors out of the officers presence in certain
circumstances);
N. D. Cent. Code §29-06-15(1)(a) (Supp. 1999) ("[f]or a public offense, committed
or attempted in the officer's presence");
Ohio Rev. Code Ann. §2935.03 (1997 and Supp. 2000) (of a person "found violating
... a law of this state, an ordinance of a municipal corporation, or a resolution
of a township"); but see §2935.26 (1997) (providing that notwithstanding any other
provision of the Revised Code, when a law enforcement officer is otherwise authorized
to arrest a person for the commission of a minor misdemeanor, the officer shall not
arrest the person, but shall issue a citation, except in specified circumstances);
Okla. Stat. Tit. 22, §196(1) (Supp. 2001), ("[f]or a pub-
lic offense, committed or attempted in [the officer's]
presence");
Ore. Rev. Stat. §133.310(1) (1997) (upon probable cause for any felony, Class A misdemeanor,
or any other offense in the officer's presence except "traffic infractions" and minor
"violations");
Pa. Stat. Ann., Tit. 71, §252(a) (Purdon 1990) ("for all violations of the law, including
laws regulating the use of the highways, which they may witness");
R. I. Gen. Laws §12-7-3 (2000) (for misdemeanors and petty misdemeanors where "[t]he
officer has reasonable grounds to believe that [the] person cannot be arrested later,
or [m]ay cause injury to himself or herself or others or loss or damage to property
unless immediately
arrested");
S. C. Code Ann. §17-13-30 (1985) (of persons who, in the presence of the officer,
"violate any of the criminal laws of this State if such arrest be made at the time
of such violation of law or immediately thereafter");
S. D. Codified Laws §23A-3-2 (1998) ("[f]or a public offense, other than a petty
offense, committed or attempted in [the officer's] presence");
Tenn. Code Ann. §40-7-103(a)(1) (Supp. 2000) ("[f]or a public offense committed or
a breach of the peace threatened in the officer's presence"); see also §40-7-118(b)(1)
(1997) (officer who has arrested a person for the commission of a misdemeanor should
generally issue a citation to such arrested person to appear in court in lieu of the
continued custody and the taking of the arrested person before a magistrate);
Tex. Code Crim. Proc. Ann., Art. 14.01 (Vernon 1977) ("for any offense committed
in his presence or within his view");
Utah Code Ann. §10-3-915 (1999) (for "any offense directly prohibited by the laws
of this state or by ordinance"); §77-7-2 (for any public offense committed in presence
of officer);
Vt. Rule Crim. Proc. 3(a) (2000) (where officer has probable cause to believe that
"a crime" is committed in his presence); see also Rule 3(c) (law enforcement officer
acting without warrant who is authorized to arrest a person for a misdemeanor should
generally issue a citation to appear before a judicial officer in lieu of arrest);
Va. Code Ann. §19.2-81 (2000) (of "any person who commits any crime in the presence
of [an] officer");
Wash. Rev. Code §10.31.100 (Supp. 2001), as amended by 2000 Wash. Laws 119, §4 (for
misdemeanors committed in the presence of the officer);
W. Va. Code §62-10-9 (2000) ("for all violations of any of the criminal laws of the
United States, or of this state, when committed in [an officer's] presence");
Wis. Stat. §968.07(1)(d) (1998) (when "[t]here are reasonable grounds to believe
that the person is committing or has committed a crime"); and
Wyo. Stat. Ann. §7-2-102(b)(i) (1999) (when "[a]ny criminal offense" is committed
"in the officer's presence").
GAIL ATWATER, et al., PETITIONERS v. CITY OF LAGO VISTA et al.
on writ of certiorari to the united states court of appeals for the fifth circuit
[April 24, 2001]
Justice O'Connor, with whom Justice Stevens, Justice Ginsburg, and Justice Breyer
join, dissenting.
The Fourth Amendment guarantees the right to be free from "unreasonable searches
and seizures." The Court recognizes that the arrest of Gail Atwater was a "pointless
indignity" that served no discernible state interest, ante, at 26, and yet holds that
her arrest was constitutionally permissible. Because the Court's position is inconsistent
with the explicit guarantee of the Fourth Amendment, I dissent.
I
A full custodial arrest, such as the one to which Ms. Atwater was subjected, is the
quintessential seizure. See Payton v. New York, 445 U. S. 573, 585 (1980). When a
full custodial arrest is effected without a warrant, the plain language of the Fourth
Amendment requires that the arrest be reasonable. See ibid. It is beyond cavil that
"[t]he touchstone of our analysis under the Fourth Amendment is always `the reasonableness
in all the circumstances of the particular governmental invasion of a citizen's personal
security.' " Pennsylvania v. Mimms, 434 U. S. 106, 108-109 (1977) (per curiam) (quoting
Terry v. Ohio, 392 U. S. 1, 19 (1968)). See also, e.g., United States v. Ramirez,
523 U. S. 65, 71 (1998); Maryland v. Wilson, 519 U. S. 408, 411 (1997); Ohio v. Robinette,
519 U. S. 33, 39 (1996); Florida v. Jimeno, 500 U. S. 248, 250 (1991); United States
v. Chadwick, 433 U. S. 1, 9 (1977).
We have "often looked to the common law in evaluating the reasonableness, for Fourth
Amendment purposes, of police activity." Tennessee v. Garner, 471 U. S. 1, 13 (1985).
But history is just one of the tools we use in conducting the reasonableness inquiry.
See id., at 13-19; see also Wilson v. Arkansas, 514 U. S. 927, 929 (1995); Wyoming
v. Houghton, 526 U. S. 295, 307 (1999) (Breyer, J., concurring). And when history
is inconclusive, as the majority amply demonstrates it is in this case, see ante,
at 4-24, we will "evaluate the search or seizure under traditional standards of reasonableness
by assessing, on the one hand, the degree to which it intrudes upon an individual's
privacy and, on the other, the degree to which it is needed for the promotion of legitimate
governmental interests." Wyoming v. Houghton, supra, at 300. See also, e.g., Skinner
v. Railway Labor Executives' Assn., 489 U. S. 602, 619 (1989); Tennessee v. Garner,
supra, at 8; Delaware v. Prouse, 440 U. S. 648, 654 (1979); Pennsylvania v. Mimms,
supra, at 109. In other words, in determining reasonableness, "[e]ach case is to be
decided on its own facts and circumstances." Go-Bart Importing Co. v. United States,
282 U. S. 344, 357 (1931).
The majority gives a brief nod to this bedrock principle of our Fourth Amendment
jurisprudence, and even acknowledges that "Atwater's claim to live free of pointless
indignity and confinement clearly outweighs anything the City can raise against it
specific to her case." Ante, at 26. But instead of remedying this imbalance, the major-
ity allows itself to be swayed by the worry that "every discretionary judgment in
the field [will] be converted into an occasion for constitutional review." Ibid. It
there-
fore mints a new rule that "[i]f an officer has probable cause to believe that an
individual has committed
even a very minor criminal offense in his presence, he may, without violating the
Fourth Amendment, arrest the offender." Ante, at 33. This rule is not only unsupported
by our precedent, but runs contrary to the principles that lie at the core of the
Fourth Amendment.
As the majority tacitly acknowledges, we have never considered the precise question
presented here, namely, the constitutionality of a warrantless arrest for an offense
punishable only by fine. Cf. ibid. Indeed, on the rare occasions that members of this
Court have contemplated such an arrest, they have indicated disapproval. See, e.g.,
Gustafson v. Florida, 414 U. S. 260, 266-267 (1973) (Stewart, J., concurring) ("[A]
persuasive claim might have been made . . . that the custodial arrest of the petitioner
for a minor traffic offense violated his rights under the Fourth and Fourteenth Amendments.
But no such claim has been made"); United States v. Robinson, 414 U. S. 218, 238,
n. 2 (1973) (Powell, J., concurring) (the validity of a custodial arrest for a minor
traffic offense is not "self-evident").
To be sure, we have held that the existence of probable cause is a necessary condition
for an arrest. See Dunaway v. New York, 442 U. S. 200, 213-214 (1979). And in the
case of felonies punishable by a term of imprisonment, we have held that the existence
of probable cause is also a sufficient condition for an arrest. See United States
v. Watson, 423 U. S. 411, 416-417 (1976). In Watson, however, there was a clear and
consistently applied common law rule permitting warrantless felony arrests. See id.,
at 417-422. Accordingly, our inquiry ended there and we had no need to assess the
reasonableness of such arrests by weighing individual liberty interests against state
interests. Cf. Wyoming v. Houghton, supra, at 299-300; Tennessee v. Garner, supra,
at 26 (O'Connor, J., dissenting) (criticizing majority for disregarding undisputed
common law rule).
Here, however, we have no such luxury. The Court's thorough exegesis makes it abundantly
clear that warrantless misdemeanor arrests were not the subject of a clear and consistently
applied rule at common law. See, e.g., ante, at 11 (finding "disagreement, not unanimity,
among both the common-law jurists and the text-writers"); ante, at 14 (acknowledging
that certain early English statutes serve only to "riddle Atwater's supposed common-law
rule with enough exceptions to unsettle any contention [that there was a clear common-law
rule barring warrantless arrests for misdemeanors that were not breaches of the peace]").
We therefore must engage in the balancing test required by the Fourth Amendment. See
Wyoming v. Houghton, supra, at 299-300. While probable cause is surely a necessary
condition for warrantless arrests for fine-only offenses, see Dunaway v. New York,
supra, at 213-214, any realistic assessment of the interests implicated by such arrests
demonstrates that probable cause alone is not a sufficient condition. See infra, at
6-8.
Our decision in Whren v. United States, 517 U. S. 806 (1996), is not to the contrary.
The specific question presented there was whether, in evaluating the Fourth Amendment
reasonableness of a traffic stop, the subjective intent of the police officer is a
relevant consideration. Id., at 808, 814. We held that it is not, and stated that
"[t]he making of a traffic stop ... is governed by the usual rule that probable cause
to believe the law has been broken `outbalances' private interest in avoiding police
contact." Id., at 818.
We of course did not have occasion in Whren to consider the constitutional preconditions
for warrantless arrests for fine-only offenses. Nor should our words be taken beyond
their context. There are significant qualitative differences between a traffic stop
and a full custodial arrest. While both are seizures that fall within the ambit of
the Fourth Amendment, the latter entails a much greater intrusion on an individual's
liberty and privacy interests. As we have said, "[a] motorist's expectations, when
he sees a policeman's light flashing behind him, are that he will be obliged to spend
a short period of time answering questions and waiting while the officer checks his
license and registration, that he may be given a citation, but that in the end he
most likely will be allowed to continue on his way." Berkemer v. McCarty, 468 U. S.
420, 437 (1984). Thus, when there is probable cause to believe that a person has violated
a minor traffic law, there can be little question that the state interest in law enforcement
will justify the relatively limited intrusion of a traffic stop. It is by no means
certain, however, that where the offense is punishable only by fine, "probable cause
to believe the law has been broken [will] `outbalanc[e]' private interest in avoiding"
a full custodial arrest. Whren v. United States, supra, at 818. Justifying a full
arrest by the same quantum of evidence that justifies a traffic stop--even though
the offender cannot ultimately be imprisoned for her conduct--defies any sense of
proportionality and is in serious tension with the Fourth Amendment's proscription
of unreasonable seizures.
A custodial arrest exacts an obvious toll on an individual's liberty and privacy,
even when the period of custody is relatively brief. The arrestee is subject to a
full search of her person and confiscation of her possessions. United States v. Robinson,
supra. If the arrestee is the occupant of a car, the entire passenger compartment
of the car, including packages therein, is subject to search as well. See New York
v. Belton, 453 U. S. 454 (1981). The arrestee may be detained for up to 48 hours without
having a magistrate determine whether there in fact was probable cause for the arrest.
See County of Riverside v. McLaughlin, 500 U. S. 44 (1991). Because people arrested
for all types of violent and nonviolent offenses may be housed together awaiting such
review, this detention period is potentially dangerous. Rosazza & Cook, Jail Intake:
Managing A Critical Function--Part One: Resources, 13 American Jails 35 (Mar./Apr.
1999). And once the period of custody is over, the fact of the arrest is a permanent
part of the public record. Cf. Paul v. Davis, 424 U. S. 693 (1976).
We have said that "the penalty that may attach to any particular offense seems to
provide the clearest and most consistent indication of the State's interest in arresting
individuals suspected of committing that offense." Welsh v. Wisconsin, 466 U. S. 740,
754, n. 14 (1984). If the State has decided that a fine, and not imprisonment, is
the appropriate punishment for an offense, the State's interest in taking a person
suspected of committing that offense into custody is surely limited, at best. This
is not to say that the State will never have such an interest. A full custodial arrest
may on occasion vindicate legitimate state interests, even if the crime is punishable
only by fine. Arrest is the surest way to abate criminal conduct. It may also allow
the police to verify the offender's identity and, if the offender poses a flight risk,
to ensure her appearance at trial. But when such considerations are not present, a
citation or summons may serve the State's remaining law enforcement interests every
bit as effectively as an arrest. Cf. Lodging for Amici Curiae State of Texas et al.
(Texas Department of Public Safety, Student Handout, Traffic Law Enforcement 1 (1999))
("Citations. ... Definition--a means of getting violators to court without physical
arrest. A citation should be used when it will serve this purpose except when by issuing
a citation and releasing the violator, the safety of the public and/or the violator
might be imperiled as in the case of D. W. I.").
Because a full custodial arrest is such a severe intrusion on an individual's liberty,
its reasonableness hinges on "the degree to which it is needed for the promotion of
legitimate governmental interests." Wyoming v. Houghton, 526 U. S., at 300. In light
of the availability of citations to promote a State's interests when a fine-only offense
has been committed, I cannot concur in a rule which deems a full custodial arrest
to be reasonable in every circumstance. Giving police officers constitutional carte
blanche to effect an arrest whenever there is probable cause to believe a fine-only
misdemeanor has been committed is irreconcilable with the Fourth Amendment's command
that seizures be reasonable. Instead, I would require that when there is probable
cause to believe that a fine-only offense has been committed, the police officer should
issue a citation unless the officer is "able to point to specific and articulable
facts which, taken together with rational inferences from those facts, reasonably
warrant [the additional] intrusion" of a full custodial arrest. Terry v. Ohio, 392
U. S., at 21.
The majority insists that a bright-line rule focused on probable cause is necessary
to vindicate the State's interest in easily administrable law enforcement rules. See
ante, at 27-30. Probable cause itself, however, is not a model of precision. "The
quantum of information which constitutes probable cause--evidence which would `warrant
a man of reasonable caution in the belief' that a [crime] has been committed--must
be measured by the facts of the particular case." Wong Sun v. United States, 371 U.
S. 471, 479 (1963) (citation omitted). The rule I propose--which merely requires a
legitimate reason for the decision to escalate the seizure into a full custodial arrest--thus
does not undermine an otherwise "clear and simple" rule. Cf. ante, at 26.
While clarity is certainly a value worthy of consideration in our Fourth Amendment
jurisprudence, it by no means trumps the values of liberty and privacy at the heart
of the Amendment's protections. What the Terry rule lacks in precision it makes up
for in fidelity to the Fourth Amendment's command of reasonableness and sensitivity
to the competing values protected by that Amendment. Over the past 30 years, it appears
that the Terry rule has been workable and easily applied by officers on the street.
At bottom, the majority offers two related reasons why a bright-line rule is necessary:
the fear that officers who arrest for fine-only offenses will be subject to "personal
[42 U. S. C.] §1983 liability for the misapplication of a constitutional standard,"
ante, at 29, and the resulting "systematic disincentive to arrest ... where ... arresting
would serve an important societal interest," ante, at 30. These concerns are certainly
valid, but they are more than adequately resolved by the doctrine of qualified immunity.
Qualified immunity was created to shield government officials from civil liability
for the performance of discretionary functions so long as their conduct does not violate
clearly established statutory or constitutional rights of which a reasonable person
would have known. See Harlow v. Fitzgerald, 457 U. S. 800, 818 (1982). This doctrine
is "the best attainable accommodation of competing values," namely, the obligation
to enforce constitutional guarantees and the need to protect officials who are required
to exercise their discretion. Id., at 814.
In Anderson v. Creighton, 483 U. S. 635 (1987), we made clear that the standard of
reasonableness for a search or seizure under the Fourth Amendment is distinct from
the standard of reasonableness for qualified immunity purposes. Id., at 641. If a
law enforcement officer "reasonably but mistakenly conclude[s]" that the constitutional
predicate for a search or seizure is present, he "should not be held personally liable."
Ibid.
This doctrine thus allays any concerns about liability or disincentives to arrest.
If, for example, an officer reasonably thinks that a suspect poses a flight risk or
might be a danger to the community if released, cf. ante, at 30, he may arrest without
fear of the legal consequences. Similarly, if an officer reasonably concludes that
a suspect may possess more than four ounces of marijuana and thus might be guilty
of a felony, cf. ante, at 27-28, and n. 19, 30, the officer will be insulated from
liability for arresting the suspect even if the initial assessment turns out to be
factually incorrect. As we have said, "officials will not be liable for mere mistakes
in judgment." Butz v. Economou, 438 U. S. 478, 507 (1978). Of course, even the specter
of liability can entail substantial social costs, such as inhibiting public officials
in the discharge of their duties. See, e.g., Harlow v. Fitzgerald, supra, at 814.
We may not ignore the central command of the Fourth Amendment, however, to avoid these
costs.
II
The record in this case makes it abundantly clear that Ms. Atwater's arrest was constitutionally
unreasonable. Atwater readily admits--as she did when Officer Turek pulled her over--that
she violated Texas' seatbelt law. Brief for Petitioners 2-3; Record 381, 384. While
Turek was justified in stopping Atwater, see Whren v. United States, 517 U. S, at
819, neither law nor reason supports his decision to arrest her instead of simply
giving her a citation. The officer's actions cannot sensibly be viewed as a permissible
means of balancing Atwater's Fourth Amendment interests with the State's own legitimate
interests.
There is no question that Officer Turek's actions severely infringed Atwater's liberty
and privacy. Turek was loud and accusatory from the moment he approached Atwater's
car. Atwater's young children were terrified and hysterical. Yet when Atwater asked
Turek to lower his voice because he was scaring the children, he responded by jabbing
his finger in Atwater's face and saying, "You're going to jail." Record 382, 384.
Having made the decision to arrest, Turek did not inform Atwater of her right to remain
silent. Id., at 390, 704. He instead asked for her license and insurance information.
Id., at 382. But cf. Miranda v. Arizona, 384 U. S. 436 (1966).
Atwater asked if she could at least take her children to a friend's house down the
street before going to the police station. Record 384. But Turek--who had just castigated
Atwater for not caring for her children--refused and said he would take the children
into custody as well. Id., at 384, 427, 704-705. Only the intervention of neighborhood
children who had witnessed the scene and summoned one of Atwater's friends saved the
children from being hauled to jail with their mother. Id., at 382, 385-386.
With the children gone, Officer Turek handcuffed Ms. Atwater with her hands behind
her back, placed her in the police car, and drove her to the police station. Id.,
at 386-387. Ironically, Turek did not secure Atwater in a seat belt for the drive.
Id., at 386. At the station, Atwater was forced to remove her shoes, relinquish her
possessions, and wait in a holding cell for about an hour. Id., at 387, 706. A judge
finally informed Atwater of her rights and the charges against her, and released her
when she posted bond. Id., at 387-388, 706. Atwater returned to the scene of the arrest,
only to find that her car had been towed. Id., at 389.
Ms. Atwater ultimately pleaded no contest to violating the seatbelt law and was fined
$50. Id., at 403. Even though that fine was the maximum penalty for her crime, Tex.
Tran. Code Ann. §545.413(d) (1999), and even though Officer Turek has never articulated
any justification for his actions, the city contends that arresting Atwater was constitutionally
reasonable because it advanced two legitimate interests: "the enforcement of child
safety laws and encouraging [Atwater] to appear for trial." Brief for Respondents
15.
It is difficult to see how arresting Atwater served either of these goals any more
effectively than the issuance of a citation. With respect to the goal of law enforcement
generally, Atwater did not pose a great danger to the community. She had been driving
very slowly--approximately 15 miles per hour--in broad daylight on a residential street
that had no other traffic. Record 380. Nor was she a repeat offender; until that day,
she had received one traffic citation in her life--a ticket, more than 10 years earlier,
for failure to signal a lane change. Id., at 378. Although Officer Turek had stopped
Atwater approximately three months earlier because he thought that Atwater's son was
not wearing a seatbelt, id., at 420, Turek had been mistaken, id., at 379, 703. Moreover,
Atwater immediately accepted responsibility and apologized for her conduct. Id., at
381, 384, 420. Thus, there was every indication that Atwater would have buckled herself
and her children in had she been cited and allowed to leave.
With respect to the related goal of child welfare, the decision to arrest Atwater
was nothing short of counterproductive. Atwater's children witnessed Officer Turek
yell at their mother and threaten to take them all into custody. Ultimately, they
were forced to leave her behind with Turek, knowing that she was being taken to jail.
Understandably, the 3-year-old boy was "very, very, very traumatized." Id., at 393.
After the incident, he had to see a child psychologist regularly, who reported that
the boy "felt very guilty that he couldn't stop this horrible thing ... he was powerless
to help his mother or sister." Id., at 396. Both of Atwater's children are now terrified
at the sight of any police car. Id., at 393, 395. According to Atwater, the arrest
"just never leaves us. It's a conversation we have every other day, once a week, and
it's--it raises its head constantly in our lives." Id., at 395.
Citing Atwater surely would have served the children's interests well. It would have
taught Atwater to ensure that her children were buckled up in the future. It also
would have taught the children an important lesson in accepting responsibility and
obeying the law. Arresting Atwater, though, taught the children an entirely different
lesson: that "the bad person could just as easily be the policeman as it could be
the most horrible person they could imagine." Ibid.
Respondents also contend that the arrest was necessary to ensure Atwater's appearance
in court. Atwater, however, was far from a flight risk. A 16-year resident of Lago
Vista, population 2,486, Atwater was not likely to abscond. See Record 376; Texas
State Data Center, 1997 Total Population Estimates for Texas Places 15 (Sept. 1998).
Although she was unable to produce her driver's license because it had been stolen,
she gave Officer Turek her license number and address. Record 386. In addition, Officer
Turek knew from their previous encounter that Atwater was a local resident.
The city's justifications fall far short of rationalizing the extraordinary intrusion
on Gail Atwater and her children. Measuring "the degree to which [Atwater's custodial
arrest was] needed for the promotion of legitimate governmental interests," against
"the degree to which it intrud[ed] upon [her] privacy," Wyoming v. Houghton, 526 U.
S., at 300, it can hardly be doubted that Turek's actions were disproportionate to
Atwater's crime. The majority's assessment that "Atwater's claim to live free of pointless
indignity and confinement clearly outweighs anything the City can raise against it
specific to her case," ante, at 26, is quite correct. In my view, the Fourth Amendment
inquiry ends there.
III
The Court's error, however, does not merely affect the disposition of this case.
The per se rule that the Court creates has potentially serious consequences for the
everyday lives of Americans. A broad range of conduct falls into the category of fine-only
misdemeanors. In Texas alone, for example, disobeying any sort of traffic warning
sign is a misdemeanor punishable only by fine, see Tex. Tran. Code Ann. §472.022 (1999
and Supp. 2000-2001), as is failing to pay a highway toll, see §284.070, and driving
with expired license plates, see §502.407. Nor are fine-only crimes limited to the
traffic context. In several States, for example, littering is a criminal offense punishable
only by fine. See, e.g., Cal. Penal Code Ann. §374.7 (West 1999); Ga. Code Ann. §16-7-43
(1996); Iowa Code §§321.369, 805.8(2)(af) (Supp. 2001).
To be sure, such laws are valid and wise exercises of the States' power to protect
the public health and welfare. My concern lies not with the decision to enact or enforce
these laws, but rather with the manner in which they may be enforced. Under today's
holding, when a police officer has probable cause to believe that a fine-only misdemeanor
offense has occurred, that officer may stop the suspect, issue a citation, and let
the person continue on her way. Cf. Whren v. United States, 517 U. S., at 806. Or,
if a traffic violation, the officer may stop the car, arrest the driver, see ante,
at 33, search the driver, see United States v. Robinson, 414 U. S., at 235, search
the entire passenger compartment of the car including any purse or package inside,
see New York v. Belton, 453 U. S., at 460, and impound the car and inventory all of
its contents, see Colorado v. Bertine, 479 U. S. 367, 374 (1987); Florida v. Wells,
495 U. S. 1, 4-5 (1990). Although the Fourth Amendment expressly requires that the
latter course be a reasonable and proportional response to the circumstances of the
offense, the majority gives officers unfettered discretion to choose that course without
articulating a single reason why such action is appropriate.
Such unbounded discretion carries with it grave potential for abuse. The majority
takes comfort in the lack of evidence of "an epidemic of unnecessary minor-offense
arrests." Ante, at 33, and n. 25. But the relatively small number of published cases
dealing with such arrests proves little and should provide little solace. Indeed,
as the recent debate over racial profiling demonstrates all too clearly, a relatively
minor traffic infraction may often serve as an excuse for stopping and harassing an
individual. After today, the arsenal available to any officer extends to a full arrest
and the searches permissible concomitant to that arrest. An officer's subjective motivations
for making a traffic stop are not relevant considerations in determining the reasonableness
of the stop. See Whren v. United States, supra, at 813. But it is precisely because
these motivations are beyond our purview that we must vigilantly ensure that officers'
poststop actions--which are properly within our reach--comport with the Fourth Amendment's
guarantee of reasonableness.
* * *
The Court neglects the Fourth Amendment's express command in the name of administrative
ease. In so doing, it cloaks the pointless indignity that Gail Atwater suffered with
the mantle of reasonableness. I respectfully dissent.
FOOTNOTES
Footnote 1
Turek had previously stopped Atwater for what he had thought was a seatbelt violation,
but had realized that Atwater's son, although seated on the vehicle's armrest, was
in fact belted in. Atwater acknowledged that her son's seating position was unsafe,
and Turek issued a verbal warning. See Record 379.
Footnote 2
The term apparently meant very different things in different
common-law contexts. For instance, under a statute enacted during the reign of Charles
II forbidding service of any warrant or other court process on Sunday "except in cases
of treason, felony or breach of the peace," 29 Car. II, ch. 7, §6, 8 Statutes at Large
414 (1676), "it was held that every indictable offense was constructively a breach
of the peace," Wilgus, Arrest Without a Warrant, 22 Mich. L. Rev. 541, 574 (1924);
see also Ex parte Whitchurch, 1 Atk. 56, 58, 26 Eng. Rep. 37, 39 (Ch. 1749). The term
carried a similarly broad meaning when employed to define the jurisdiction of justices
of the peace, see 2 W. Hawkins, Pleas of the Crown, ch. 8, §38, p. 60 (6th ed. 1787)
(hereinafter Hawkins), or to delimit the scope of parliamentary privilege, see Williamson
v. United States, 207 U. S. 425, 435-446 (1908) (discussing common-law origins of
Arrest Clause, U. S. Const., Art. I, §6, cl. 1).
Even when used to describe common-law arrest authority, the term's precise import
is not altogether clear. See J. Turner, Kenny's Outlines of Criminal Law §695, p.
537 (17th ed. 1958) ("Strangely enough what constitutes a `breach of the peace' has
not been authoritatively laid down"); G. Williams, Arrest for Breach of the Peace,
1954 Crim. L. Rev. 578, 578-579 ("The expression `breach of the peace' seems clearer
than it is and there is a surprising lack of authoritative definition of what one
would suppose to be a fundamental concept in criminal law"); Wilgus, supra, at 573
("What constitutes a breach of peace is not entirely certain"). More often than not,
when used in reference to common-law arrest power, the term seemed to connote an element
of violence. See, e.g., M. Dalton, Country Justice, ch. 3, p. 9 (1727) ("The Breach
of th[e] Peace seemeth to be any injurious Force or Violence moved against the Person
of another, his Goods, Lands, or other Possessions, whether by threatening words,
or by furious Gesture, or Force of the Body, or any other Force used in terrorem").
On occasion, however, common-law commentators included in their descriptions of breaches
of the peace offenses that do not necessarily involve violence or a threat thereof.
See M. Hale, A Methodical Summary of the Principal Matters Relating to the Pleas of
the Crown *134 (7th ed. 1773) ("Barretries"); 4 W. Blackstone, Commentaries on the
Laws of England 149 (1769) (hereinafter Blackstone) ("[s]preading false news"). For
purposes of this case, it is unnecessary to reach a definitive resolution of the uncertainty.
As stated in the text, we will assume that as used in the context of common-law arrest,
the phrase "breach of the peace" was understood narrowly, as entailing at least a
threat of violence.
Footnote 3
E. Foss, The Judges of England 113 (1864).
Footnote 4
Cf. E. Trotter, Seventeenth Century Life in the Country Parish: With Special Reference
to Local Government 88 (1919) (describing broad authority of local constables and
concluding that "[i]n short, the constable must apprehend, take charge of and present
for trial all persons who broke the laws, written or unwritten, against the King's
peace or against the statutes of the realm ...").
Footnote 5
See 2 Hawkins, ch. 13, §1, at 129 ("[W]herever any [warrantless] arrest may be justified
by a private person, in every such case à fortiori it may be justified by any [peace]
officer").
Footnote 6
King v. Wilkes, 2 Wils. K. B. 151, 95 Eng. Rep. 737 (1763), and Money v. Leach, 3
Burr. 1742, 97 Eng. Rep. 1075 (K. B. 1765), two of the decisions arising out of the
controversy that generated Wilkes v. Wood, Lofft 1, 98 Eng. Rep. 489 (C. P. 1763),
the "paradigm search and seizure case for Americans" of the founding generation, Amar,
Fourth Amendment First Principles, 107 Harv. L. Rev. 757, 772 (1994), also contain
dicta suggesting a somewhat broader conception of common-law arrest power than the
one Atwater advances. See, e.g., King v. Wilkes, 2 Wils. K.B., at 158, 95 Eng. Rep.,
at 741 ("[I]f a crime be done in his sight," a justice of the peace "may commit the
criminal upon the spot"); Money v. Leach, 3 Burr., at 1766, 97 Eng. Rep., at 1088
("The common law, in many cases, gives authority to arrest without a warrant; more
especially, where taken in the very act ...").
Footnote 7
7 & 8 Geo. IV, ch. 27, 67 Statutes at Large 153.
Footnote 8
Atwater seeks to distinguish the nightwalker statutes by arguing that they "just
reflected the reasonable notion that, in an age before lighting, finding a person
walking about in the dead of night equaled probable suspicion that the person was
a felon." Reply Brief for Petitioners 7, n. 6. Hale indicates, however, that nightwalkers
and felons were not considered to be one and the same. 2 Hale, History of the Pleas
of the Crown, at 97 ("And such a watchman may apprehend night-walkers and commit them
to custody till the morning, and also felons and persons suspected of felony").
Footnote 9
Given these early colonial and state laws, the fact that a number of States that
ratified the Fourth Amendment generally incorporated common-law principles into their
own constitutions or statutes, see Wilson v. Arkansas, 514 U. S. 927, 934 (1995),
cannot aid Atwater here. Founding-era receptions of common law, whether by state constitution
or state statute, generally provided that common-law rules were subject to statutory
alteration. See, e.g., Del. Const., Art. 25 (1776), 2 W. Swindler, Sources and Documents
of United States Constitutions 203 (1973) (hereinafter Swindler) ("The common law
of England ... shall remain in force, unless [it] shall be altered by a future law
of the legislature"); N. J. Const., Art. XXII (1776), 6 Swindler 452 ("[T]he common
law of England ... shall still remain in force, until [it] shall be altered by a future
law of the Legislature"); N. Y. Const., Art. XXXV (1777), 7 Swindler 177-178 ("[S]uch
parts of the common law of England, and of the statute law of England and Great Britain
... as together did form the law of [New York on April 19, 1775,] shall be and continue
the law of this State, subject to such alterations and provisions as the legislature
of this State shall, from time to time, make concerning the same"); N. C. Laws 1778,
ch. V, in 1 First Laws of the State of North Carolina 353 (J. Cushing ed. 1984) ("[A]ll
such ... Parts of the Common Law, as were heretofore in Force and Use within this
Territory ... which have not been ... abrogated [or] repealed ... are hereby declared
to be in full Force within this State"); Ordinances of May 1776, ch. 5, §6, 9 Statutes
at Large of Virginia 127 (W. Hening ed. 1821) ("[T]he common law of England ... shall
be the rule of decision, and shall be considered in full force, until the same shall
be altered by the legislative power of this colony").
Footnote 10
Courts and commentators alike have read the 1792 Act as conferring broad warrantless
arrest authority on federal officers, and, indeed, the Act's passage "so soon after
the adoption of the Fourth Amendment itself underscores the probability that the constitutional
provision was intended to restrict entirely different practices." Watson, 423 U. S.,
at 429 (Powell, J., concurring); see also Amar, Fourth Amendment First Principles,
107 Harv. L. Rev., at 764, and n. 14.
Footnote 11
We need not, and thus do not, speculate whether the Fourth Amendment entails an "in
the presence" requirement for purposes of misdemeanor arrests. Cf. Welsh v. Wisconsin,
466 U. S. 740, 756 (1984) (White, J., dissenting) ("[T]he requirement that a misdemeanor
must have occurred in the officer's presence to justify a warrantless arrest is not
grounded in the Fourth Amendment").
Footnote 12
See Appendix, infra.
Footnote 13
See, e.g., 18 U. S. C. §3052 (Federal Bureau of Investigation agents authorized to
"make arrests without warrant for any offense against the United States committed
in their presence"); §3053 (same, for United States marshals and deputies); §3056(c)(1)(C)
(same, for Secret Service agents); §3061(a)(2) (same, for postal inspectors); §3063(a)(3)
(same, for Environmental Protection Agency officers); 19 U. S. C. §1589a(3) (same,
for customs officers); 21 U. S. C. §878(a)(3) (same, for Drug Enforcement Administration
agents); 25 U. S. C. §2803(3)(A) (same, for Bureau of Indian Affairs officers).
Footnote 14
And, indeed, the dissent chooses not to deal with history at all. See post (O'Connor,
J., dissenting). As is no doubt clear from the text, the historical record is not
nearly as murky as the dissent suggests. See, e.g., supra, at 11-14 (parliamentary
statutes clearly authorizing warrantless arrests for misdemeanor-level offenses),
15-16 (colonial and founding-era state statutes clearly authorizing same). History,
moreover, is not just "one of the tools" relevant to a Fourth Amendment inquiry, post,
at 2. Justice O'Connor herself has observed that courts must be "reluctant ... to
conclude that the Fourth Amendment proscribes a practice that was accepted at the
time of adoption of the Bill of Rights and has continued to receive the support of
many state legislatures," Tennessee v. Garner, 471 U. S. 1, 26 (1985) (dissenting
opinion), as the practice of making warrantless misdemeanor arrests surely was and
has, see supra, at 15-24. Because here the dissent "claim[s] that [a] practice[] accepted
when the Fourth Amendment was adopted [is] now constitutionally impermissible," the
dissent bears the "heavy burden" of justifying a departure from the historical understanding.
Ibid.
Footnote 15
Although it is unclear from Atwater's briefs whether the rule she proposes would
bar custodial arrests for fine-only offenses even when made pursuant to a warrant,
at oral argument Atwater's counsel "concede[d] that if a warrant were obtained, this
arrest ... would ... be reasonable." Tr. of Oral Arg. 5.
Footnote 16
Terry v. Ohio, 392 U. S. 1 (1968), upon which the dissent relies, see post, at 7-8,
is not to the contrary. Terry certainly supports a more finely tuned approach to the
Fourth Amendment when police act without the traditional justification that either
a warrant (in the case of a search) or probable cause (in the case of arrest) provides;
but at least in the absence of "extraordinary" circumstances, Whren v. United States,
517 U. S. 806, 818 (1996), there is no comparable cause for finicking when police
act with such justification.
Footnote 17
Compare, e.g., Brief for Petitioners 46 ("fine-only") with, e.g., Tr. of Oral Arg.
11 (misdemeanors). Because the difficulties attendant to any major crime-minor crime
distinction are largely the same, we treat them together.
Footnote 18
See, e.g., Welsh, 466 U. S., at 756 (first DUI offense subject to maximum fine of
$200; subsequent offense punishable by one year's imprisonment); Carroll v. United
States, 267 U. S. 132, 154 (1925) (first offense of smuggling liquor subject to maximum
fine of $500; subsequent offense punishable by 90 days' imprisonment); 21 U. S. C.
§844a(a), (c) (first offense for possession of "personal use amount" of controlled
substance subject to maximum $10,000 fine; subsequent offense punishable by imprisonment);
Tex. Penal Code Ann. §§42.01, 49.02, 12.23, 12.43 (1994 and Supp. 2001) (first public
drunkenness or disorderly conduct offense subject to maximum $500 fine; third offense
punishable by 180 days' imprisonment).
Footnote 19
See, e.g., 21 U. S. C. §§844, 844a (possession of "personal use amount" of a controlled
substance subject to maximum $10,000 fine; possession of larger amount punishable
by one year's imprisonment); Tex. Health & Safety Code Ann. §481.121(b) (Supp. 2001)
(possession of four ounces or less of marijuana a misdemeanor; possession of more
than four ounces a felony). See generally National Survey of State Laws 151-188 (3d
R. Leiter ed. 1999) (surveying state laws concerning drug possession).
Footnote 20
For instance, the act of allowing a small child to stand unrestrained in the front
seat of a moving vehicle at least arguably constitutes child endangerment, which under
Texas law is a state jail felony. Tex. Penal Code Ann. §§22.041(c), (f) (Supp. 2001).
Cf. also 21 Am. Jur. 2d Criminal Law §28 (1998) ("[S]ome statutory schemes permit
courts in their discretion to term certain offenses as felonies or as misdemeanors").
Footnote 21
See United States v. Watson, 423 U. S. 411, 423-424 (1976) ("[T]he judgment of the
Nation and Congress has ... long been to authorize warrantless public arrests on probable
cause rather than to encumber criminal prosecutions with endless litigation with respect
to the existence of exigent circumstances, whether it was practicable to get a warrant,
whether the suspect was about to flee, and the like").
Footnote 22
The doctrine of qualified immunity is not the panacea the dissent believes it to
be. See post, at 8-9. As the dissent itself rightly acknowledges, even where personal
liability does not ultimately materialize, the mere "specter of liability" may inhibit
public officials in the discharge of their duties, post, at 9, for even those officers
with airtight qualified immunity defenses are forced to incur "the expenses of litigation"
and to endure the "diversion of [their] official energy from pressing public issues,"
Harlow v. Fitzgerald, 457 U. S. 800, 814 (1982). Further, and somewhat perversely,
the disincentive to arrest produced by Atwater's opaque standard would be most pronounced
in the very situations in which police officers can least afford to hesitate: when
acting "on the spur (and in the heat) of the moment," supra, at 26. We could not seriously
expect that when events were unfolding fast, an officer would be able to tell with
much confidence whether a suspect's conduct qualified, or even "reasonably" qualified,
under one of the exceptions to Atwater's general no-arrests rule.
Footnote 23
He referred to a newspaper account of a girl taken into custody for eating french
fries in a Washington, D. C., subway station. Tr. of Oral Arg. 20-21; see also Washington
Post, Nov. 16, 2000, p. A1 (describing incident). Not surprisingly, given the practical
and political considerations discussed in text, the Washington Metro Transit Police
recently revised their "zero-tolerance" policy to provide for citation in lieu of
custodial arrest of subway snackers. Washington Post, Feb. 27, 2001, at B1.
Footnote 24
One of Atwater's amici described a handful in its brief. Brief for American Civil
Liberties Union et al. as Amici Curiae 7-8 (reporting arrests for littering, riding
a bicycle without a bell or gong, operating a business without a license, and "walking
as to create a hazard").
Footnote 25
The dissent insists that a minor traffic infraction "may serve as an excuse" for
harassment, and that fine-only misdemeanor prohibitions "may be enforced" in an arbitrary
manner. Post, at 13-14. Thus, the dissent warns, the rule that we recognize today
"has potentially serious consequences for the everyday lives of Americans" and "carries
with it grave potential for abuse." Post, at 12-13. But the dissent's own language
(e.g., "may," "potentially") betrays the speculative nature of its claims. Noticeably
absent from the parade of horribles is any indication that the "potential for abuse"
has ever ripened into a reality. In fact, as we have pointed out in text, there simply
is no evidence of widespread abuse of minor-offense arrest authority.