Edmond v. Goldsmith

183 F.3d 659, 1999 WL 458618
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 7, 1999
DocketNo. 98-4124
StatusPublished
Cited by25 cases

This text of 183 F.3d 659 (Edmond v. Goldsmith) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Edmond v. Goldsmith, 183 F.3d 659, 1999 WL 458618 (7th Cir. 1999).

Opinions

POSNER, Chief Judge.

A class action has been brought to enjoin the City of Indianapolis from setting up roadblocks to catch drug offenders, a practice that the plaintiffs claim violates the Fourth Amendment. The plaintiffs’ motion for a preliminary injunction was denied on the ground that the City’s practice is lawful, precipitating this interlocutory appeal under 28 U.S.C. § 1292(a)(1). The legality of drug roadblocks has divided the other courts that have been asked to decide the issue. Compare United States v. Huguenin, 154 F.3d 547, 554-55 (6th Cir.1998); United States v. Morales-Zamora, 974 F.2d 149 (10th Cir.1992); Galberth v. United States, 590 A.2d 990 (D.C.1991), and Wilson v. Commonwealth, 29 Va.App. 63, 509 S.E.2d 540 (1999), which held them illegal, with Merrett v. Moore, 58 F.3d 1547 (11th Cir.1995), and State v. Damask, 936 S.W.2d 565 (Mo.1996), which held them legal. This is our first case. Because it was decided by the district court on a very skimpy stipulation of facts, our ruling on the legality of the City’s program is necessarily tentative.

Six times between August and November of last year, the City’s police department set up roadblocks on Indianapolis streets to catch drug offenders. A total of 1,161 cars were stopped at these roadblocks — for how long is unclear but the police endeavor to operate the checkpoints in such a manner that the stop does not exceed five minutes. During the stop, the police demand the driver’s license and car registration, peer through the car’s windows into its interior, and lead a drug-sniffing dog around the car. The stopping of the 1,161 vehicles resulted in 55 drug-related arrests, meaning that 5 percent of the total number of stops resulted in successful drug “hits,” and 49 arrests for conduct unrelated to drugs, such as ■ driving with an expired driver’s license, for .an overall hit rate of 9 percent. The City is continuing the program.

Stopping a car at a roadblock is a seizure within the meaning of the Fourth Amendment, Whren v. United States, 517 U.S. 806, 809-10, 116 S.Ct. 1769, 135 L.Ed.2d 89 (1996); Michigan Dept. of State Police v. Sitz, 496 U.S. 444, 450, 110 S.Ct. 2481, 110 L.Ed.2d 412 (1990), even though the sequel — the peering into the car windows and the sniffing of the car by the dog outside — does not rise to the level of a search as that term of the amendment has been interpreted by the Supreme Court. United States v. Place, 462 U.S. 696, 707, 103 S.Ct. 2637, 77 L.Ed.2d 110 (1983); Texas v. Brown, 460 U.S. 730, 739-40, 103 S.Ct. 1535, 75 L.Ed.2d 502 (1983); United States v. Ware, 914 F.2d 997, 1000 (7th Cir.1990); United States v. Rodriguez-Morales, 929 F.2d 780, 788-89 (1st Cir.1991). Whether the seizures effected by Indianapolis’s drug roadblocks are reasonable may depend on whether reasonableness is to be assessed at the level of the entire program or of the individual stop. If the former, these roadblocks probably are legal, given the high “hit” rate and the only modestly intrusive character of the stops. In many Fourth Amendment contexts, the reasonableness of a practice is held to depend on the balance between its benefits (usually non-pecuniary) and its costs (ditto). E.g., Wyoming v. Houghton, — U.S. -, -, 119 S.Ct. 1297, 1300, 143 L.Ed.2d 408 (1999); Whren v. United States, supra, 517 U.S. at 817, 116 S.Ct. 1769; Skinner v. Railway Labor Executives’ Ass’n, 489 U.S. 602, 619, 109 S.Ct. 1402, 103 L.Ed.2d 639 (1989); Camara v. Municipal Court, 387 U.S. 523, 536-37, 87 S.Ct. 1727, 18 L.Ed.2d 930 (1967); Dimeo v. Griffin, 943 F.2d 679, 681 (7th Cir.1991) (en banc). The benefits of a random system of searches or seizures, such as vehicle stops pursuant to a roadblock system, are a function of, first, the probability that the stop will result in [662]*662an arrest or a seizure of contraband or evidence of crime, and, second, the gain to the achievement of a lawful governmental goal that such an arrest or seizure will produce. The costs are a function of the harm that the stop will cause to the property or privacy of the people whose cars are stopped. In the case of Indianapolis’s drug-roadblock program, the probability of a “hit” is high .(vastly higher than, for example, the probability of a hit as a result of the screening of embarking passengers and their luggage at airports, see National Treasury Employees Union v. Von Raab, 489 U.S. 656, 675 n. 3, 109 S.Ct. 1384, 103 L.Ed.2d 685 (1989)), and the deterrence of drug offenses produced by these hits advances the strong national, state, and local policy of discouraging the illegal use of controlled substances. The cost — in delay, anxiety, and invasion of privacy — to the drivers and passengers stopped for five minutes at a roadblock and subjected to a visual inspection of the interior and a sniff by a dog is small, though it is greater than the cost of the normal airport screening and (like that screening) is incurred in all stops while the benefit from the program is obtained only when there is a hit.

But courts do not usually assess reasonableness at the program level when they are dealing with searches related to general criminal law enforcement, see, e.g., Whren v. United States, supra, 517 U.S. at 810, 116 S.Ct. 1769, rather than to primarily civil regulatory programs for the protection of health, safety, and the integrity of our borders. E.g., Michigan v. Tyler, 436 U.S. 499, 504-06, 98 S.Ct. 1942, 56 L.Ed.2d 486 (1978); United States v. Martinez-Fuerte, 428 U.S. 543, 96 S.Ct. 3074, 49 L.Ed.2d 1116 (1976); Camara v. Municipal Court, supra; Platteville Area Apartment Ass’n v. City of Platteville, 179 F.3d 574 (7th Cir.1999). Because it is infeasible to quantify the benefits and costs of most law enforcement programs, the program approach might well permit deep inroads into privacy. In high-crime areas of America’s cities it might justify methods of policing that are associated with totalitarian nations. Cf. Brown v. Texas, 443 U.S. 47, 99 S.Ct. 2637, 61 L.Ed.2d 357 (1979). One can imagine an argument that it would be reasonable in a drug-infested neighborhood to administer drug tests randomly to drivers and pedestrians. Although there is nothing in the text of the Fourth Amendment to prevent dragnet searches (read literally, the text requires only that searches and seizures be “reasonable” and confines the requirement of “probable cause” to searches or seizures made pursuant to warrant), the Supreme Court has insisted that “to be reasonable under the Fourth Amendment, a search ordinarily must be based on individualized suspicion of wrongdoing,” save in cases of “special need” based on “concerns other than crime detection.” Chandler v. Miller, 520 U.S. 305, 313-14, 117 S.Ct. 1295, 137 L.Ed.2d 513 (1997) (emphasis added); see also Vernonia School District 47J v. Acton, 515 U.S. 646, 653, 115 S.Ct. 2386, 132 L.Ed.2d 564 (1995); United States v. Martinez-Fuerte, supra, 428 U.S. at 560-61, 96 S.Ct. 3074; Terry v. Ohio, 392 U.S. 1, 27, 88 S.Ct.

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183 F.3d 659, 1999 WL 458618, Counsel Stack Legal Research, https://law.counselstack.com/opinion/edmond-v-goldsmith-ca7-1999.