Hayes v. Florida Case Brief
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Case Brief Summary & Legal Analysis
tl;dr: Police took Hayes to a station for fingerprinting after threatening arrest. Proceeding on the state court’s determinations that he neither consented nor was subject to probable cause, the Supreme Court reversed his conviction because the detention lacked the Fourth Amendment justification required for an arrest.
Legal Significance: The decision reaffirmed that involuntary transportation to a police station for investigative fingerprinting requires probable cause absent judicial authorization. It left unresolved the validity of narrowly circumscribed field fingerprinting or judicially authorized fingerprinting detentions based on less than probable cause.
Case Facts & Court Holding
Key Facts & Case Background
While investigating burglary-rapes in Punta Gorda, police found latent fingerprints on a victim’s bedroom doorknob and a herringbone pattern tennis shoe print near her porch. After interviewing Hayes and 30 to 40 other men who generally fit the assailant’s description, investigators considered Hayes a principal suspect despite having little specific information connecting him to the crime. Without seeking a warrant, officers visited his home to obtain fingerprints or arrest him if he refused. When Hayes expressed reluctance to accompany them, an investigator threatened arrest. Hayes then said he would rather accompany the officers than be arrested. Officers also seized herringbone pattern tennis shoes in plain view on the porch. At the station, Hayes’s fingerprints matched those recovered at the crime scene, and police formally arrested him. The trial court denied his suppression motion, and he was convicted of burglary and sexual battery. The Florida District Court of Appeal affirmed, declining to find consent and expressly finding no probable cause before fingerprinting. It nevertheless held that reasonable suspicion justified transportation and fingerprinting under Terry v. Ohio. The Florida Supreme Court denied review. The Supreme Court granted certiorari.
Court Holding & Legal Precedent
Issue: Does the Fourth Amendment permit police, without consent, probable cause, or prior judicial authorization, to transport a suspect to a police station and detain him there for investigative fingerprinting?
The Court reversed the judgment of the Florida District Court of Appeal. On the state court’s determinations that Hayes did not consent and that officers lacked probable cause, his transportation to and detention at the station for fingerprinting, without judicial authorization, violated the Fourth Amendment. Davis controlled because this intrusion exceeded the permissible bounds of a Terry stop.
IRAC Legal Analysis
Legal Issue
Does the Fourth Amendment permit police, without consent, probable cause, or prior judicial authorization, to transport a suspect to a police station and detain him there for investigative fingerprinting?
Conclusion
Hayes reaffirmed the arrest-level justification required for involuntary station-house investigative detention. Its discussion of field fingerprinting and judicially supervised detention preserved possibilities for future cases without deciding their constitutionality.
Legal Rule
Involuntary removal from a place where a person is entitled to be, followed by transportation to and investigative detention at a police station, is sufficiently like an arrest to require probable cause, at least absent judicial supervision. Davis v. Mississippi, 394 U. S. 721 (1969); Dunaway v. New York, 442 U. S. 200 (1979). Reasonable suspicion under Terry v. Ohio, 392 U. S. 1 (1968), does not alone justify that intrusion.
Legal Analysis
The Court treated Davis v. Mississippi, 394 U. S. 721 (1969), as controlling. Davis rejected the contention that investigative fingerprinting detentions escape ordinary Fourth Amendment constraints merely because fingerprinting is comparatively unintrusive and reliable. Hayes likewise involved station-house detention without consent, probable cause, or judicial authorization.
Dunaway v. New York, 442 U. S. 200 (1979), reaffirmed Davis and refused to extend Terry to station-house investigative interrogation on less than probable cause. Subsequent decisions exploring Terry had not upheld involuntary removal from a home to a station for investigation under these circumstances. Such transportation and detention cross the boundary into an intrusion sufficiently like arrest to require probable cause, at least without judicial supervision.
The Court declined the State’s invitation to reconsider the state court’s fact-bound determinations concerning probable cause and consent. It also declined to consider inevitable discovery because the State raised that argument for the first time before the Court. Neither ruling resolved those arguments on their merits.
The majority distinguished the detention before it from possible brief field fingerprinting. Drawing on Adams v. Williams and United States v. Hensley, it suggested support for promptly conducted fingerprinting when reasonable suspicion and a reasonable basis for expecting identification evidence exist. It did not decide that hypothetical practice’s validity. It likewise preserved, without resolving, the possibility of judicially authorized fingerprinting detentions on less than probable cause. No exigent circumstances were suggested here.
Separate opinions
Brennan, concurring in the judgment, joined by Marshall: Brennan agreed that Davis required reversal because the station-house fingerprinting detention violated the Fourth Amendment. He objected to the majority’s discussion suggesting that field fingerprinting might be permissible on reasonable suspicion, reasoning that the issue was not presented and that the record, briefing, and argument supplied no basis for assessing that practice’s intrusion.
The Opinions
Summary
- The Fourth Amendment prohibits police from transporting a suspect to the station for fingerprinting without probable cause or a warrant.
- Such a seizure is not a permissible Terry stop; it is equivalent to an arrest and requires probable cause.
- The Court suggested that brief, on-site fingerprinting based on reasonable suspicion might be constitutional, but did not decide the issue.
Full text
Complete unedited opinion text as published by the court
delivered the opinion of the Court.
The issue before us in this case is whether the Fourth Amendment to the Constitution of the United States, applicable to the States by virtue of the Fourteenth Amendment, was properly applied by the District Court of Appeal of Florida, Second District, to allow police to transport a suspect to the station house for fingerprinting, without his consent and without probable cause or prior judicial authorization.
A series of burglary-rapes occurred in Punta Gorda, Florida, in 1980. Police found latent fingerprints on the doorknob of the bedroom of one of the victims, fingerprints they believed belonged to the assailant. The police also found a herringbone pattern tennis shoe print near the victim’s front porch. Although they had little specific information to tie petitioner Hayes to the crime, after police interviewed him along with 30 to 40 other men who generally fit the description of the assailant, the investigators came to consider petitioner a principal suspect. They decided to visit petitioner’s home to obtain his fingerprints or, if he was uncooperative, to arrest him. They did not seek a warrant authorizing this procedure.
Arriving at petitioner’s house, the officers spoke to petitioner on his front porch. When he expressed reluctance voluntarily to accompany them to the station for fingerprinting, one of the investigators explained that they would therefore arrest him. Petitioner, in the words of the investigator, then “blurted out” that he would rather go with the officers to the station than be arrested. App. 20. While the officers were on the front porch, they also seized a pair of herringbone pattern tennis shoes in plain view.
The District Court of Appeal of Florida, Second District, affirmed the conviction. 439 So. 2d 896 (1983). The court declined to find consent, reasoning that in view of the threatened arrest it was, “at best, highly questionable” that Hayes voluntarily accompanied the officers to the station. Id., at 898. The court also expressly found that the officers did not have probable cause to arrest petitioner until after they obtained his fingerprints. Id., at 899. Nevertheless, although finding neither consent nor probable cause, the court held, analogizing to the stop-and-frisk rule of Terry v. Ohio, 392 U. S. 1 (1968), that the officers could transport petitioner to the station house and take his fingerprints on the basis of their reasonable suspicion that he was involved in the crime. 439 So. 2d, at 899, 904.
The Florida Supreme Court denied review by a four-to-three decision, 447 So. 2d 886 (1983). We granted certiorari to review this application of Terry, 469 U. S. 816 (1984), and we now reverse.
We agree with petitioner that Davis v. Mississippi, 394 U. S. 721 (1969), requires reversal of the judgment below. In Davis, in the course of investigating a rape, police officers brought petitioner Davis to police headquarters on December 3, 1965. He was fingerprinted and briefly questioned before being released. He was later charged and convicted of the rape. An issue there was whether the fingerprints taken on December 3 were the inadmissible fruits of an illegal detention. Concededly, the police at that time were without prob
Here, as in Davis, there was no probable cause to arrest, no consent to the journey to the police station, and no judicial authorization for such a detention for fingerprinting purposes.
None of our later cases have undercut the holding in Davis that transportation to and investigative detention at the station house without probable cause or judicial authorization together violate the Fourth Amendment. Indeed, some 10 years later, in Dunaway v. New York, 442 U. S. 200 (1979), we refused to extend Terry v. Ohio, supra, to authorize investigative interrogations at police stations on less than probable cause, even though proper warnings under Miranda v. Arizona, 384 U. S. 436 (1966), had been given. We relied on and reaffirmed the holding in Davis that in the absence of probable cause or a warrant investigative detentions at the police station for fingerprinting purposes could not be squared with the Fourth Amendment, 442 U. S., at 213-216, while at the same time repeating the possibility that the Amendment might permit a narrowly circumscribed procedure for fingerprinting detentions on less than probable cause. Since that time, we have several times revisited and explored the reach of Terry v. Ohio, most recently in United States v. Sharpe, ante, p. 675, and United States v. Hensley, 469 U. S. 221 (1985). But none of these cases have sustained against Fourth Amendment challenge the involuntary removal of a suspect from his home to a police station and his detention there for investigative purposes, whether for interrogation or fingerprinting, absent probable cause or judicial authorization.
Nor are we inclined to forswear Davis. There is no doubt that at some point in the investigative process, police pro
None of the foregoing implies that a brief detention in the field for the purpose of fingerprinting, where there is only reasonable suspicion not amounting to probable cause, is necessarily impermissible under the Fourth Amendment. In addressing the reach of a Terry stop in Adams v. Williams, 407 U. S. 143, 146 (1972), we observed that “[a] brief stop of a suspicious individual, in order to determine his identity or to maintain the status quo momentarily while obtaining more information, may be most reasonable in light of the facts known to the officer at the time.” Also, just this Term, we concluded that if there are articulable facts supporting a reasonable suspicion that a person has committed a criminal offense, that person may be stopped in order to identify him, to question him briefly, or to detain him briefly while attempting to obtain additional information. United States v. Hensley, supra, at 229, 232, 234. Cf. United States
We also do not abandon the suggestion in Davis and Dunaway that under circumscribed procedures, the Fourth Amendment might permit the judiciary to authorize the seizure of a person on less than probable cause and his removal to the police station for the purpose of fingerprinting. We do not, of course, have such a case before us.
As we have said, absent probable cause and a warrant, Davis v. Mississippi, 394 U. S. 721 (1969), requires the
It is so ordered.
The Florida District Court of Appeal judged this case on the basis of its determination that the police were without probable cause to arrest and that Hayes did not voluntarily agree to accompany the officers to the police station. Although the State invites us to review the record and hold either that there was probable cause to arrest or that Hayes voluntarily
Thus, in United States v. Sharpe, ante, p. 675, where we recently sustained a 20-minute investigatory stop on a highway, we pointed out that the pertinent facts in Dunaway, where we invalidated the detention, were “that (1) the defendant was taken from a private dwelling; (2) he was transported unwillingly to the police station; and (3) he there was subjected to custodial interrogation resulting in a confession.” Ante, at 684, n. 4.
Nor is there any suggestion in this case that there were any exigent circumstances making necessary the removal of Hayes to the station house for the purpose of fingerprinting.