| Border Searches |
Who may conduct a border
stop and search: customs agents, immigration officers and Border Patrol officers. FBI and
local police must be designated by Customs.
8 CFR §287.1(a) says that immigration officers may exercise their authority anywhere
within 100 air miles of the border.
Scope
of search: persons, papers, animals, luggage, mail and packages, vehicles and boats.
Building and lands are also subject to search, but usually require a warrant, except in
exigent circumstances.
No
helpful U.S. Supreme Court cases until 1973.
Almeida-Sanchez v. U.S. (roving Border Patrol search) U.S. v. 12 200-Ft.
Reels of Super 8mm Film (mailed obscenity)
Functional
Equivalent of Border Searches.
"Searches permitted at the border without reasonable suspicion and based solely on
the fact of a border crossing may be conducted at the functional equivalent of the border
when the search cannot be physically conducted at the border." (Almeida-Sanchez)
A "reasonable certainty" of a border crossing is requiredsuspicion is not
enough.
Extended
Border Searchesrequire reasonable suspicion. Leading case is Alexander v. U.S.,
a 1966 Ninth Circuit opinion. There must be a "reasonable certainty" by the
officer that the thing searched or its contents recently crossed into the country
(dont have to actually observe a border crossing to have such certainty).
Reasonable
suspicion and border searches. Second Circuit gave tips (with citations) in U.S. v.
Asbury (1978). These include: excessive nervousness, unusual conduct, an
informants tip, computerized information showing pertinent criminal propensities,
loose-fitting or bulky clothing, an itinerary suggestive of wrongdoing, discovery of
incriminating matter during routine searches, lack of employment or a claim of
self-employment, needle marks or other indication of drug addiction, information derived
from the search or conduct of a traveling companion, inadequate luggage, evasive or
contradictory answers.
Exclusionary
rule is limited to evidence used in criminal proceedings, does not apply to deportation
proceedings. INS v. Lopez-Mendoza (1984)
Fixed
checkpoints require neither probable cause nor reasonable suspicion, although searches at
these checkpoints require probable cause. U.S. v. Bengivenga (Fifth Circuit, 1988)
In
order to stop someone for questioning during a roving patrol, officer must have at least a
reasonable suspicion that the person is illegally in the U.S. U.S. v. Cortez (1981)
Race is relevant, but cannot be the sole ground to stop. U.S. v. Brignoni-Ponce
(1975)
Dwellingsimmigration
officers have access to private lands within 25 miles of the border, but cant enter
dwellings without probable cause or exigent circumstances. 8USC§1357(a)(3)
Factory
surveys are not considered seizuresofficers dont need search warrants to enter
public parts of business premises, but they do to detain people or enter nonpublic
areasan administrative search warrant is enough; probable cause isnt the key
for these, but rather "reasonable legislative or administrative standards for
conducting an
inspection are satisfied."
Strip
searches"officer
should have a suspicion of illegal concealment that is
based upon something more than the border crossing, and the suspicion should be
substantial enough to make the search a reasonable exercise of authority." U.S. v.
Asbury
Body
cavity searchesrequire a "clear indication" of smuggling, according to
Circuit Courts. The courts have consistently held that a rectal probe, vaginal probe, or
administration of an emetic may lawfully be conducted in the border context without first
obtaining a search warrant. But use of medical personal in a medical environment is
required. Rochin is cited but distinguishedafter all, say the courts, the
officers here are using methods similar to those that the carrier would use to recover
contraband.
Holding someone suspected of alimentary canal smuggling for 27 hours ruled
permissible. U.S. v. Montoya de Hernandez (1985) Suspect denied opportunity to call
her family or contact a lawyer, eventually passed 89 balloons of cocaine.
In U.S. v. Onumonu (2nd Circuit, 1992) suspect refused to be x-rayed
after arriving from Nigeriaofficers allowed to hold for four days until completed
passing condoms.
Shipsall
vessels found within 3 miles of U.S. shores (territorial waters) are subject to a full
search. Rule has been extended to 12 miles ("customs waters") as long as ships
are bound for/from U.S.
In international waters, a weakened reasonable suspicion standard is appliedbut only
for common areas, not personal quarters or personal effects. There are no 4th
Amendment rights for non-resident aliens in international waters. U.S. v. Davis (9th
Circuit, 1990)
Government makes no claim, and feels it doesnt have to, that searches outside the
12-mile limit are "border searches."
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