Opinion · Supreme Court of the United States

United States v. Montoya De Hernandez

473 U.S. 531

Type
Opinion
Court
Supreme Court of the United States
Jurisdiction
Federal
Date
1985-07-01
Topic
litigation

How later courts describe this case

  • holding that customs inspectors must have "a particularized and objective basis for suspecting the particular person of alimentary canal smuggling" (quotation marks omitted)
  • holding that the reasonbleness of a search or seizure "depends upon all the circumstances surrounding the search or seizure"
  • holding that "detention of a traveler at the border, beyond the scope of a routine customs search and inspection," is constitutional only if supported by reasonable suspicion
  • holding that a 16-hour detention based on reasonable suspicion is not unreasonable because it occurred at the international border “where the Fourth Amendment balance of interests leans heavily to the Government”
  • holding that the reason ableness of a search or seizure "depends upon all the circumstances surrounding the search or seizure”
  • holding that border searches “of the persons and effects of entrants are not subject to any requirement of reasonable suspicion, probable cause, or warrant”
  • holding that detention of border crosser so that bowel movements could be monitored for evidence of drug smuggling was not routine
  • holding that reasonableness depends on the nature of the seizure, the surrounding circumstances, and balance of individual’s Fourth Amendment rights with legitimate government interests

Citator

UpLaw has not yet analyzed United States v. Montoya De Hernandez. The absence of a flag is not a finding that it is good law.

Authority status
pending
Cited by
978 opinions

Headnotes

  1. Constitutional Law — Fourth Amendment The permissibility of a particular law enforcement practice is judged by balancing its intrusion on the individual's Fourth Amendment interests against its promotion of legitimate governmental interests; the Fourth Amendment's balance of reasonableness is qualitatively different at the international border than in the interior, because Congress has plenary authority to conduct routine searches and seizures at the border without probable cause or a warrant in order to regulate the collection of duties and prevent the introduction of contraband. 473 U.S. at 537-538
  2. Constitutional Law — Fourth Amendment The Fourth Amendment's emphasis upon reasonableness is not consistent with the creation of a third verbal standard — a "clear indication" standard — in addition to "reasonable suspicion" and "probable cause"; the "clear indication" language used in Schmerber v. California was meant to indicate the necessity for particularized suspicion that the evidence sought might be found within the body of the individual, rather than to announce a new Fourth Amendment threshold. 473 U.S. at 540-541
  3. Constitutional Law — Fourth Amendment The detention of a traveler at the border, beyond the scope of a routine customs search and inspection, is justified at its inception if customs agents, considering all the facts surrounding the traveler and her trip, reasonably suspect that the traveler is smuggling contraband in her alimentary canal; the agents must have a particularized and objective basis for suspecting the particular person of such smuggling. 473 U.S. at 541
  4. Constitutional Law — Fourth Amendment The reasonable suspicion standard effects a needed balance between private and public interests when law enforcement officials must make a limited intrusion on less than probable cause, and it fits well into situations involving alimentary canal smuggling at the border because that type of smuggling gives no external signs and inspectors will rarely possess probable cause to arrest or search, yet the governmental interests in stopping smuggling at the border are high. 473 U.S. at 541-542
  5. Constitutional Law — Fourth Amendment A detention at the border based on reasonable suspicion of alimentary canal smuggling must be reasonably related in scope to the circumstances that justified it initially; courts should not engage in unrealistic second-guessing of police conduct or reject a practice merely because the public protection might in the abstract have been accomplished by less intrusive means, and authorities must be allowed to graduate their response to the demands of the particular situation. 473 U.S. at 542
  6. Constitutional Law — Fourth Amendment A detention of a suspected alimentary canal smuggler at the border is not unreasonably long where that form of smuggling cannot be detected within the time in which other illegal activity may be investigated through brief stops, the traveler refused an available x-ray alternative, and the length and discomfort of the detention resulted from the traveler's own evident efforts to resist the call of nature; police are not charged with delays in an investigatory detention attributable to the suspect's evasive actions. 473 U.S. at 542-544
  7. Constitutional Law — Fourth Amendment In the presence of articulable suspicion of smuggling contraband in the alimentary canal, customs officers are not required by the Fourth Amendment to pass the traveler and the reasonably suspected contraband into the interior of the country; detention for the period of time necessary to either verify or dispel the suspicion is not unreasonable. 473 U.S. at 544
  8. Constitutional Law — Fourth Amendment The Court expresses no view on what level of suspicion, if any, is required for nonroutine border searches such as strip, body-cavity, or involuntary x-ray searches, and does not consider whether aliens possess lesser Fourth Amendment rights at the border. 473 U.S. at 541 n.4
  9. Constitutional Law — Fourth Amendment Indefinite involuntary incommunicado detentions for criminal investigation are the hallmark of a police state, not a free society; such indefinite border detentions can be reasonable under the Fourth Amendment only with the approval of a magistrate, which may be given only upon a showing of probable cause. 473 U.S. at 545, 550 (Brennan, J., dissenting)
  10. Constitutional Law — Fourth Amendment While routine border questioning, patdowns, and full searches of belongings, and brief Terry-type detentions on reasonable suspicion, do not violate the Fourth Amendment, border detentions and searches that become lengthy and highly intrusive require a magistrate's prior authorization; probable-cause and warrant safeguards govern both prolonged criminal-investigative detention and the alternative of exposure to x-irradiation for investigative purposes. 473 U.S. at 550-552, 559-560 (Brennan, J., dissenting)
  11. Constitutional Law — Fourth Amendment The border exception, which derives from the interest in national self-protection and permits burdensome conditions of entry such as medical testing and diagnostic procedures, does not permit indefinite detention for criminal investigation; the Government's interest is fully vindicated by advising a traveler who refuses reasonable conditions of entry that he is free to leave the country, and any further detention for criminal investigation requires probable cause. 473 U.S. at 563-565 (Brennan, J., dissenting)
  12. Constitutional Law — Fourth Amendment Customs agents may require a nonpregnant person reasonably suspected of alimentary canal smuggling to submit to an x-ray examination as an incident to a border search; a traveler's withdrawal of consent to that examination justifies the prolonged detention that results while the reasonable suspicion is resolved. 473 U.S. at 545 (Stevens, J., concurring in the judgment)