Does a Police Checkpoint on a Bike-Trail Violate the Fourth Amendment?

On a public bike and pedestrian pathway, police in Chicago set up a checkpoint at the exit of a pedestrian bridge and tunnel and subject everyone to search of their bags for alcohol or weapons, without reasonable suspicion, probable cause, or a search warrant. Is that legal? This fantastic submission video was sent in by Cynical Zombie and it’s very well done. The footage is great. But the question is better. Here’s what he filmed Chicago police doing earlier this week:

The Fourth Amendment to the U.S. Constitution generally requires a search of a person or property by the government be reasonable. A governmental search lacking a particularized warrant issued by a neutral and detached magistrate upon a showing of probable cause, is presumed unreasonable and therefore unconstitutional. Katz v. United States , 389 U.S. 347, 357, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967). 

However, a warrantless “administrative search” can be held reasonable and constitutional. The burden is on the Government to show that such a search is in furtherance of a specific and legitimate non-criminal goal, is no more extensive nor invasive than necessary to address that goal, does not give discretion to the searching individual, and does not have as a collateral purpose collection of criminal evidence. United States v. Stafford , 416 F.3d 1068, 1074 (9th Cir. 2005) ; United States v. Bulacan , 156 F.3d 963, 967 (9th Cir. 1998) ; United States v. Davis , 482 F.2d 893, 908 (9th Cir. 1973). 

For instance, without a warrant, people can be lawfully stopped at road checkpoints for detecting drunk driving, driving without a license, and illegal hunting; government employees and students can be lawfully searched, including through drug testing; closely regulated businesses can be subject to periodic inspection; and airplane passengers can have their luggage opened and their bodies patted down. People can also be detained based only on reasonable suspicion of wrongdoing (“not a particularly high threshold to reach”), United States v. Valdes-Vega , 738 F.3d 1074, 1078 (9th Cir. 2013) (en banc), and can be arrested based only on probable cause (“not a high bar”). Kaley v. United States , 571 U.S. 320, 338, 134 S.Ct. 1090, 188 L.Ed.2d 46 (2014). Verdun v. City of San Diego, 51 F.4th 1033 (9th Cir. 2022).

Case law conditions administrative searches on being no more intrusive than necessary, and “consistent with current technology. ” It is only rational to interpret the term “consistent with current technology” to apply to both the object of the search and the means of the search (pat-down, x-ray, etc.). An airport security screening search is constitutionally reasonable provided it “is no more extensive or intensive than necessary, in the light of current technology, to detect the presence of weapons or explosives … [and] is confined in good faith to that purpose. United States v. Aukai , 497 F.3d 955 (9th Cir. 2007) quoting Davis , 482 F.2d at 913. 

Where the checkpoint search is intended to detect ordinary criminal wrongdoing, however, the administrative search exception does not apply. Edmond, 531 U.S. at 41; Al-Kidd, 131 S.Ct. at 2081 (“[The] exception [does] not apply where the officer’s purpose is not to attend to the special needs or to the investigation for which the administrative inspection is justified.”). Checkpoint searches that are designed “primarily to serve the general interest in crime control” require a warrant or probable cause. Edmond, 531 U.S. at 42. Whren v. United States, 517 U.S. 806, 811-12 (1996) (“[T]he exemption from the need for probable cause (and warrant), which is accorded to searches made for the purpose of inventory or administrative regulation, is not accorded to searches that are not made for those purposes.”) (emphasis in original). On this point, the Supreme Court was emphatic: “We have never approved a checkpoint program whose primary purpose was to detect evidence of ordinary criminal wrongdoing.” Edmond, 531 U.S. at 41 (emphasis added).

Cop Gets Schooled By Man on Street

February 13, 2023, Jacob Jackson is walking down a public sidewalk in Beckley, West Virginia. A uniformed sheriff’s deputy pulls up in a marked police cruiser and activates his emergency lights. The reason? He has civil service papers to serve related to an eviction proceeding. Jacob asserts his rights. The deputy asserts what he believes to be his rights as a police officer. Can a police officer forcibly detain you, ID you, search you, put his hands on you, just because he has civil paperwork to serve on someone? Even if you’ve done nothing illegal? 

Jacob brought me his cell phone video. I then obtained the body cam footage via a FOIA request from the Raleigh County Sheriff’s Department.

When police officers encounter pedestrians, they could trigger an investigatory detention, which requires reasonable suspicion, or they could just be engaged in a consensual encounter, which requires nothing. It’s just a conversation. 

Consensual encounters, i.e., a conversation, does not trigger the Fourth Amendment, and can be easily identified if the subject asks whether or not he’s free to leave. If the question isn’t asked, courts will look to the circumstances. Would a reasonable, regular person believe that he was NOT free to leave? Were emergency lights activated? Multiple police officers? Guns drawn? Put in handcuffs? Accused of criminal conduct? Told to show your hands? Told to get on the ground? Or was it just a conversation. 

The question is whether a reasonable person would feel free to terminate the encounter. If the person was involuntarily detained by the officer, that constitutes a seizure under the Fourth Amendment, no matter how brief the detention or how limited its purpose. 

If a detention occurs, the courts require the detaining officer to be able to articulate why a particular behavior is suspicious or logically demonstrate that the person’s behavior is indicative of some sinister criminal activity. It must be based on suspicion of illegal conduct. In other words, it cannot be based on suspicion of legal conduct, such as walking down a public sidewalk, or even being a defendant in a civil lawsuit – even an eviction proceeding. Anyone can serve lawsuit paperwork: a private investigator, a rando off the street – anyone. Just doing that does not entitle any individual to detain or arrest the target of the civil service. 

This video demonstrated that Jacob Jackson was not suspected of having committed any crime. The officer had no right to involuntarily detain him. He had no right to do anything but engage in a consensual encounter with Mr. Jackson. Due to the fact that Mr. Jackson asserted his rights, there’s no doubt that the officer detained him and thereby triggered the Fourth Amendment. Given the fact that there was no allegation or suspicion of illegal conduct, reasonable suspicion did not exist, and therefore the Fourth Amendment was violated – no matter how brief the detention was, and no matter how badly the officer, or some litigant, wanted Mr. Jackson to be served with the paperwork.