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Sunday
Mar212010

20001219 - People v. Superior Court (Blanquel)

People v. Superior Court (Blanquel) (2000) 85 Cal.App.4th 768 [102 Cal.Rptr.2d 429]
[No. G027134.
 
Fourth Dist., Div. Three.
 
Dec. 19, 2000.]
 
THE PEOPLE, Petitioner, v. THE SUPERIOR COURT OF ORANGE COUNTY, Respondent; RODOLFO NAJERA BLANQUEL, Real Party in Interest.
 
(Superior Court of Orange County, No. 99CF2231, Carla Singer, Judge.)
 
(Opinion by Bedsworth, J., with Crosby, Acting P. J., and O'Leary, J., concurring.)
 
COUNSEL
 
Tony Rackauckas, District Attorney, and Gregory J. Robischon, Assistant District Attorney, for Petitioner.
 
No appearance for Respondent.
 
Carl C. Holmes, Public Defender, Deborah A. Kwast, Chief Deputy Public Defender, and Kevin J. Phillips, Assistant Public Defender, for Real Party in Interest. {Page 85 Cal.App.4th 770}
 
OPINION
 
BEDSWORTH, J.-
 
The Orange County District Attorney seeks extraordinary relief from the trial court's order sustaining Rodolfo Najera Blanquel's demurrer to felony charges of Vehicle Code section 23152, subdivisions (a) and (b). (All further statutory references are to this code unless otherwise specified.) The information alleges that Blanquel's offenses are felonies because he "was previously convicted of a [felony] violation of [s]ection 23152[,] [subdivision (a)] ... on [or] about [the] 21st day of October[] 1992, within the meaning of ... [s]ection 23550.5."
 
Section 23550.5 was signed into law on July 3, 1998, and took effect on July 1, 1999. On its effective date, the statute provided: "(a) A person is guilty of a public offense, punishable by imprisonment in the state prison or in a county jail for not more than one year and by a fine of not less than three hundred ninety dollars ($390) nor more than one thousand dollars ($1,000) if that person is convicted of a violation of [s]ection 23152 or 23153, and the offense occurred within 10 years of any of the following: [] (1) A prior violation of [s]ection 23152 that was punished as a felony under [s]ection 23550 or this section, or both ...." {Page 85 Cal.App.4th 771}
 
Blanquel's alleged new offenses occurred on July 31, 1999—after this new law took effect. However, because section 23550.5 was new, his 1992 prior conviction for driving under the influence of alcohol could not have been "punished as a felony under [s]ection 23550 or this section, or both ...." (§ 23550.5.) Rather, it was punished pursuant to former section 23175 or section 23175.5, which had the same substantive content. Because the statute in effect on the day Blanquel allegedly committed his new offenses—section 23550.5—did not expressly indicate that prior offenses punished pursuant to these former code sections were included, the trial court sustained Blanquel's demurrer on March 24, 2000, transmuting his offenses into misdemeanors as a matter of law.
 
Effective October 10, 1999, the Legislature amended section 23550.5 to provide that current offenses under section 23152 are felonies if the defendant has previously been convicted of an offense which "was punished as a felony under [s]ection 23550 or this section, or both, or under former [s]ection 23175 or former [s]ection 23175.5, or both." (Italics added.) The district attorney contends this enactment demonstrates that the omission of former sections 23175 and 23175.5 from the original version of section 23550.5 was nothing more than a scrivener's error. Having considered his petition, the responses thereto, oral argument from counsel, and the legislative history of section 23550.5, we agree.
 
Discussion
 
[1a] The district attorney's petition presents an issue related to the proper construction of section 23550.5. [2] As we have previously explained, " 'Statutory interpretation is a question of law, which appellate courts review de novo. [Citation.]' [Citations.] [3] Our principal obligation, of course, is to ascertain the intent of the Legislature [citation], a task we usually accomplish by examining the words employed by the drafters, giving them their ordinary meaning. [Citations.]" (Rash v. Lungren (1997) 59 Cal.App.4th 1233, 1236-1237 [69 Cal.Rptr.2d 700], italics added.)
 
Of course, if application of this "usual" rule of construction would lead to an absurd result or thwart the manifest will of the Legislature, we are required to interpret the law in a manner which avoids the absurdity and is consistent with the legislative design. (See, e.g., People v. Coronado (1995) 12 Cal.4th 145, 151 [48 Cal.Rptr.2d 77, 906 P.2d 1232]; People v. Pieters (1991) 52 Cal.3d 894, 898 [276 Cal.Rptr. 918, 802 P.2d 420]; Younger v. Superior Court (1978) 21 Cal.3d 102, 113 [145 Cal.Rptr. 674, 577 P.2d 1014].) Such is the case here.
 
[1b] Prior to the enactment of section 23550.5, section 23175.5 required that offenses committed under section 23152 be treated as felonies if the {Page 85 Cal.App.4th 772} offender had been convicted of felony driving under the influence of alcohol within the 10 previous years. When section 23550.5 was added to the Vehicle Code, that did not change. Only the code section references were modified. The Legislature's failure to include former sections 23175 and 23175.5 in 23550.5 is, therefore, both surprising and ambiguous. Either the Legislature intended to immunize all individuals committing violations of section 23152 between July 1, 1999 and October 10, 1999 from felony treatment under section 23550.5, or it simply overlooked the fact that the former code sections needed to be included in the new provision.
 
It seems to us unlikely that the Legislature intended to turn into lottery winners offenders who happened to commit their offenses during a lucky 100-day window of time. And the legislative history confirms our impression in that regard. fn. 1 When section 23550.5 was passed into law, the Legislative Counsel's Digest explained, "Existing law makes it a crime to drive a vehicle under the influence of alcohol .... [] This bill, the provisions of which would become operative on July 1, 1999, would reorganize specified provisions relating to the above described driving under the influence offenses without making any substantive changes to those provisions." (Legis. Counsel's Dig., Sen. Bill No. 1186 (1997-1998 Reg. Sess.) Stats. 1998, ch. 118, italics added.)
 
Moreover, in October 1999, when section 23550.5 was finally amended to include offenses punished under former sections 23175 and 23175.5, the legislative counsel observed that the amendment included "technical changes" necessary to "correct cross-references to other provisions of law." (Legis. Counsel's Dig., Assem. Bill No. 1236 (1999-2000 Reg. Sess.) Stats. 1999, ch. 706, italics added.) Thus, the legislative purpose is, as the district attorney suggests, pellucid: reorganization, not change.
 
Blanquel insists that application of section 23550.5 to his case would run afoul of constitutional ex post facto proscriptions and violate his right to fair notice under the due process clause of both the state and federal Constitution. We do not see it that way. Blanquel cannot credibly claim he is surprised by our explication of the law. The existence of prior felony convictions has always been considered an aggravating factor when a new offense is committed. And, as we have indicated, there is simply no evidence to suggest a radical departure from that basic principle was intended here.
 
The adoption of section 23550.5 did not alter the law or increase the penalty for Blanquel's offense. As we construe the provision, it was simply {Page 85 Cal.App.4th 773} enacted as part of a grand renumbering of the statutes in the Vehicle Code. No substantive change in the law was intended or effected. Thus, application of section 23550.5 to Blanquel does not involve the retrospective application of a change in the law and violates neither ex post facto principles nor his right to due process of law. (See People v. Wharton (1991) 53 Cal.3d 522, 586 [280 Cal.Rptr. 631, 809 P.2d 290], citing Bouie v. City of Columbia (1964) 378 U.S. 347, 353, 354 [84 S.Ct. 1697, 1702-1703, 12 L.Ed.2d 894] [judicial construction of statute does not infringe right to fair warning that conduct is criminal where construction is not an " 'unforeseeable judicial enlargement of criminal statute' "]; accord, People v. Sobiek (1973) 30 Cal.App.3d 458, 474 [106 Cal.Rptr. 519, 82 A.L.R.3d 804], cert. den. sub nom. Sobiek v. California (1973) 414 U.S. 855 [94 S.Ct. 155, 38 L.Ed.2d 104].)
 
Griego v. Los Angeles Unified School Dist. (1994) 28 Cal.App.4th 515 [33 Cal.Rptr.2d 556] is directly analogous. In 1987, the Legislature repealed section 44882 of the Education Code and transferred its substance to newly enacted section 44929.21 of the same code. Having done so, it neglected to modify Education Code section 44975, which continued to refer to section 44882. The Court of Appeal concluded that the omission was simply the product of "legislative oversight" and read Education Code section 44975 as though it had been properly and comprehensively changed. (28 Cal.App.4th at p. 518, fn. 3.) The same approach is appropriate here.
 
Let a peremptory writ of mandate issue directing the trial court to vacate its ruling sustaining real party in interest's demurrer to counts 2 and 3 of the information and to enter a new and different order overruling the demurrer and reinstating the special allegation under section 23550.5.
 
Crosby, Acting P. J., and O'Leary, J., concurred.
 
FN 1. So does the enactment of Penal Code section 668.5, which took effect on September 7, 1999. That section provides, "An offense specified as a prior felony conviction by reference to a specific code section shall include any prior felony conviction under any predecessor statute of that specified offense that includes all the elements of that specified offense."
Wednesday
Dec162009

20010424 - Atwater v. City of Lago Vista

Atwater v. City of Lago Vista
No. 99-1408
Argued December 4, 2000
Decided April 24, 2001
532 U.S. 318
 
CERTIORARI TO THE UNITED STATES COURT
 
OF APPEALS FOR THE FIFTH CIRCUIT
Syllabus
 
      Texas law makes it a misdemeanor, punishable only by a fine, either for a front-seat passenger in a car equipped with safety belts not to wear one or for the driver to fail to secure any small child riding in front. The warrantless arrest of anyone violating these provisions is expressly authorized by statute, but the police may issue citations in lieu of arrest. Petitioner Atwater drove her truck in Lago Vista, Texas, with her small children in the front seat. None of them was wearing a seatbelt. Respondent Turek, then a Lago Vista policeman, observed the seatbelt violations, pulled Atwater over, verbally berated her, handcuffed her, placed her in his squad car, and drove her to the local police station, where she was made to remove her shoes, jewelry, and eyeglasses, and empty her pockets. Officers took her "mug shot" and placed her, alone, in a jail cell for about an hour, after which she was taken before a magistrate and released on bond. She was charged with, among other things, violating the seatbelt law. She pleaded no contest to the seatbelt misdemeanors and paid a $50 fine. She and her husband (collectively Atwater) filed suit under 42 U.S.C. § 1983 alleging, inter alia, that the actions of respondents (collectively City) had violated her Fourth Amendment right to be free from unreasonable seizure. Given her admission that she had violated the law and the absence of any allegation that she was harmed or detained in any way inconsistent with the law, the District Court ruled the Fourth Amendment claim meritless and granted the City summary judgment. Sitting en banc, the Fifth Circuit affirmed. Relying on Whren v. United States, 517 U.S. 806, 817-818, the court observed that although the Fourth Amendment generally requires a balancing of individual and governmental interests, the result is rarely in doubt where an arrest is based on probable cause. Because no one disputed that Turek had probable cause to arrest Atwater, and there was no evidence the arrest was conducted in an extraordinary manner, unusually harmful to Atwater's privacy interests, the court held the arrest not unreasonable for Fourth Amendment purposes.
 
      Held: The Fourth Amendment does not forbid a warrantless arrest for a minor criminal offense, such as a misdemeanor seatbelt violation punishable only by a fine. Pp. 326-355. [532 U.S. 319]
 
      (a) In reading the Fourth Amendment, the Court is guided by the traditional protections against unreasonable searches and seizures afforded by the common law at the time of the framing. E.g., Wilson v. Arkansas, 514 U.S. 927, 931. Atwater contends that founding era common law rules forbade officers to make warrantless misdemeanor arrests except in cases of "breach of the peace," a category she claims was then understood narrowly as covering only those nonfelony offenses involving or tending toward violence. Although this argument is not insubstantial, it ultimately fails. Pp. 326-345.
 
      (1) Even after making some allowance for variations in the pre-founding English common law usage of "breach of the peace," the founding era common law rules were not nearly as clear as Atwater claims. Pp. 327-335.
 
      (i) A review of the relevant English decisions, as well as English and colonial American legal treatises, legal dictionaries, and procedure manuals, demonstrates disagreement, not unanimity, with respect to officers' warrantless misdemeanor arrest power. On one side, eminent authorities support Atwater's position that the common law confined warrantless misdemeanor arrests to actual breaches of the peace. See, e.g., Queen v. Tooley, 2 Ld.Raym. 1296, 1301, 92 Eng.Rep. 349, 352. However, there is also considerable evidence of a broader conception of common law misdemeanor arrest authority unlimited by any breach of the peace condition. See, e.g., Holyday v. Oxenbridge, Cro.Car. 234, 79 Eng.Rep. 805, 805-806; 2 M. Hale, The History of the Pleas of the Crown 88. Thus, the Court is not convinced that Atwater's is the correct, or even necessarily the better, reading of the common law history. Pp. 328-332.
 
      (ii) A second, and equally serious, problem for Atwater's historical argument is posed by various statutes enacted by Parliament well before this Republic's founding that authorized peace officers (and even private persons) to make warrantless arrests for all sorts of relatively minor offenses unaccompanied by violence, including, among others, nightwalking, unlawful game playing, profane cursing, and negligent carriage driving. Pp. 333-335.
 
      (2) An examination of specifically American evidence is to the same effect. Neither the history of the framing era nor subsequent legal development indicates that the Fourth Amendment was originally understood, or has traditionally been read, to embrace Atwater's position. Pp. 336-345.
 
      (i) Atwater has cited no particular evidence that those who framed and ratified the Fourth Amendment sought to limit peace officers' warrantless misdemeanor arrest authority to instances of actual breach of the peace, and the Court's review of framing era documentary [532 U.S. 320] history has likewise failed to reveal any such design. Nor is there in any of the modern historical accounts of the Fourth Amendment's adoption any substantial indication that the Framers intended such a restriction. Indeed, to the extent the modern histories address the issue, their conclusions are to the contrary. The evidence of actual practice also counsels against Atwater's position. During the period leading up to and surrounding the framing of the Bill of Rights, colonial and state legislatures, like Parliament before them, regularly authorized local officers to make warrantless misdemeanor arrests without a breach of the peace condition. That the Fourth Amendment did not originally apply to the States does not make state practice irrelevant in unearthing the Amendment's original meaning. A number of state constitutional search and seizure provisions served as models for the Fourth Amendment, and the fact that many of the original States with such constitutional limitations continued to grant their officers broad warrantless misdemeanor arrest authority undermines Atwater's position. Given the early state practice, it is likewise troublesome for Atwater's view that one year after the Fourth Amendment's ratification, Congress gave federal marshals the same powers to execute federal law as sheriffs had to execute state law. Pp. 336-340.
 
      (ii) Nor is Atwater's argument from tradition aided by the historical record as it has unfolded since the framing, there being no indication that her claimed rule has ever become "woven . . . into the fabric" of American law. E.g., Wilson, supra, at 933. The story, in fact, is to the contrary. First, what little this Court has said about warrantless misdemeanor arrest authority tends to cut against Atwater's argument. See, e.g., United States v. Watson, 423 U.S. 411, 418. Second, this is not a case in which early American courts embraced an accepted common law rule with anything approaching unanimity. See Wilson, supra, at 933. None of the 19th-century state court decisions cited by Atwater is ultimately availing. More to the point are the numerous 19th-century state decisions expressly sustaining (often against constitutional challenge) state and local laws authorizing peace officers to make warrantless arrests for misdemeanors not involving any breach of the peace. Finally legal commentary for more than a century has almost uniformly recognized the constitutionality of extending warrantless arrest power to misdemeanors without limitation to breaches of the peace. Small wonder, then, that today statutes in all 50 States and the District of Columbia permit such arrests by at least some (if not all) peace officers, as do a host of congressional enactments. Pp. 340-345.
 
      (b) The Court rejects Atwater's request to mint a new rule of constitutional law forbidding custodial arrest, even upon probable cause, when conviction could not ultimately carry any jail time and the government [532 U.S. 321] can show no compelling need for immediate detention. She reasons that when historical practice fails to speak conclusively to a Fourth Amendment claim, courts must strike a current balance between individual and societal interests by subjecting particular contemporary circumstances to traditional standards of reasonableness. See, e.g., Wyoming v. Houghton, 526 U.S. 295, 299-300. Atwater might well prevail under a rule derived exclusively to address the uncontested facts of her case, since her claim to live free of pointless indignity and confinement clearly outweighs anything the City can raise against it specific to her. However, the Court has traditionally recognized that a responsible Fourth Amendment balance is not well served by standards requiring sensitive case-by-case determinations of government need, lest every discretionary judgment in the field be converted into an occasion for constitutional review. See, e.g., United States v. Robinson, 414 U.S. 218, 234-235. Complications arise the moment consideration is given the possible applications of the several criteria Atwater proposes for drawing a line between minor crimes with limited arrest authority and others not so restricted. The assertion that these difficulties could be alleviated simply by requiring police in doubt not to arrest is unavailing because, first, such a tie-breaker would in practice amount to a constitutionally inappropriate "least restrictive alternative" limitation, see, e.g., Skinner v. Railway Labor Executives' Assn., 489 U.S. 602, 629, n. 9, and second, whatever guidance the tie breaker might give would come at the price of a systematic disincentive to arrest in situations where even Atwater concedes arresting would serve an important societal interest. That warrantless misdemeanor arrests do not demand the constitutional attention Atwater seeks is indicated by a number of factors, including that the law has never jelled the way Atwater would have it; that anyone arrested without formal process is entitled to a magistrate's review of probable cause within 48 hours, County of Riverside v. McLaughlin, 500 U.S. 44, 55-58; that many jurisdictions have chosen to impose more restrictive safeguards through statutes limiting warrantless arrests for minor offenses; that it is in the police's interest to limit such arrests, which carry costs too great to incur without good reason; and that, under current doctrine, the preference for categorical treatment of Fourth Amendment claims gives way to individualized review when a defendant makes a colorable argument that an arrest, with or without a warrant, was conducted in an extraordinary manner, unusually harmful to his privacy or physical interests, e.g., Whren, 517 U.S. at 818. The upshot of all these influences, combined with the good sense (and, failing that, the political accountability) of most local lawmakers and peace officers, is a dearth of horribles demanding redress. Thus the probable cause standard applies to all arrests, without the [532 U.S. 322] need to balance the interests and circumstances involved in particular situations. Dunaway v. New York, 442 U.S. 200, 208. An officer may arrest an individual without violating the Fourth Amendment if there is probable cause to believe that the offender has committed even a very minor criminal offense in the officer's presence. Pp. 345-354.
 
      (c) Atwater's arrest satisfied constitutional requirements. It is undisputed that Turek had probable cause to believe that Atwater committed a crime in his presence. Because she admits that neither she nor her children were wearing seat belts, Turek was authorized (though not required) to make a custodial arrest without balancing costs and benefits or determining whether Atwater's arrest was in some sense necessary. Nor was the arrest made in an extraordinary manner, unusually harmful to her privacy or physical interests. See Whren, 517 U.S. at 818. Whether a search or seizure is "extraordinary" turns, above all else, on the manner in which it is executed. See, e.g., ibid. Atwater's arrest and subsequent booking, though surely humiliating, were no more harmful to her interests than the normal custodial arrest. Pp. 354-355.
 
      195 F.3d 242 affirmed.
 
      SOUTER, J., delivered the opinion of the Court, in which REHNQUIST, C.J., and SCALIA, KENNEDY, and THOMAS, JJ., joined. O'CONNOR, J., filed a dissenting opinion, in which STEVENS, GINSBURG, and BREYER, JJ., joined, post, p. 360. [532 U.S. 323]
SOUTER, J., lead opinion
 
      JUSTICE SOUTER delivered the opinion of the Court.
 
      The question is whether the Fourth Amendment forbids a warrantless arrest for a minor criminal offense, such as a misdemeanor seatbelt violation punishable only by a fine. We hold that it does not.
 
I
 
A
 
      In Texas, if a car is equipped with safety belts, a front-seat passenger must wear one, Tex.Tran.Code Ann. § 545.413(a) (1999), and the driver must secure any small child riding in front, § 545.413(b). Violation of either provision is "a misdemeanor punishable by a fine not less than $25 or more than $50." § 545.413(d). Texas law expressly authorizes "[a]ny peace officer [to] arrest without warrant a person found committing a violation" of these seatbelt laws, § 543.001, although it permits police to issue citations in lieu of arrest, §§ 543.003-543.005.
 
      In March 1997, Petitioner Gail Atwater was driving her pickup truck in Lago Vista, Texas, with her 3-year-old son and 5-year-old daughter in the front seat. None of them was [532 U.S. 324] wearing a seatbelt. Respondent Bart Turek, a Lago Vista police officer at the time, observed the seatbelt violations and pulled Atwater over. According to Atwater's complaint (the allegations of which we assume to be true for present purposes), Turek approached the truck and "yell[ed]" something to the effect of "[w]e've met before" and "[y]ou're going to jail." App. 20.{1} He then called for backup and asked to see Atwater's driver's license and insurance documentation, which state law required her to carry. Tex.Tran.Code Ann. §§ 521.025, 601.053 (1999). When Atwater told Turek that she did not have the papers because her purse had been stolen the day before, Turek said that he had "heard that story two-hundred times." App. 21.
 
      Atwater asked to take her "frightened, upset, and crying" children to a friend's house nearby, but Turek told her, "[y]ou're not going anywhere." Ibid. As it turned out, Atwater's friend learned what was going on and soon arrived to take charge of the children. Turek then handcuffed Atwater, placed her in his squad car, and drove her to the local police station, where booking officers had her remove her shoes, jewelry, and eyeglasses, and empty her pockets. Officers took Atwater's "mug shot" and placed her, alone, in a jail cell for about one hour, after which she was taken before a magistrate and released on $310 bond.
 
      Atwater was charged with driving without her seatbelt fastened, failing to secure her children in seatbelts, driving without a license, and failing to provide proof of insurance. She ultimately pleaded no contest to the misdemeanor seatbelt offenses and paid a $50 fine; the other charges were dismissed. [532 U.S. 325]
 
B
 
      Atwater and her husband, petitioner Michael Haas, filed suit in a Texas state court under 42 U.S.C. § 1983 against Turek and respondents City of Lago Vista and Chief of Police Frank Miller. So far as concerns us, petitioners (whom we will simply call Atwater) alleged that respondents (for simplicity, the City) had violated Atwater's Fourth Amendment "right to be free from unreasonable seizure," App. 23, and sought compensatory and punitive damages.
 
      The City removed the suit to the United States District Court for the Western District of Texas. Given Atwater's admission that she had "violated the law" and the absence of any allegation "that she was harmed or detained in any way inconsistent with the law," the District Court ruled the Fourth Amendment claim "meritless" and granted the City's summary judgment motion. No. A-97 CA 679 SS (WD Tex., Feb. 13, 1999), App. to Pet. for Cert. 50a-63a. A panel of the United States Court of Appeals for the Fifth Circuit reversed. 165 F.3d 380 (1999). It concluded that "an arrest for a first-time seat belt offense" was an unreasonable seizure within the meaning of the Fourth Amendment, id. at 387, and held that Turek was not entitled to qualified immunity, id. at 389.
 
      Sitting en banc, the Court of Appeals vacated the panel's decision and affirmed the District Court's summary judgment for the City. 195 F.3d 242 (CA5 1999). Relying on Whren v. United States, 517 U.S. 806 (1996), the en banc court observed that, although the Fourth Amendment generally requires a balancing of individual and governmental interests where "an arrest is based on probable cause then `with rare exceptions . . . the result of that balancing is not in doubt.'" 195 F.3d at 244 (quoting Whren, supra, at 817). Because "[n]either party dispute[d] that Officer Turek had probable cause to arrest Atwater," and because
there [was] no evidence in the record that Officer Turek conducted the arrest in an "extraordinary manner, unusually harmful" to Atwater's [532 U.S. 326] privacy interests,
 
the en banc court held that the arrest was not unreasonable for Fourth Amendment purposes. 195 F.3d at 245-246 (quoting Whren, supra, at 818).
 
      Three judges issued dissenting opinions. On the understanding that citation is the "usual procedure" in a traffic stop situation, Judge Reynaldo Garza thought Atwater's arrest unreasonable, since there was no particular reason for taking her into custody. 195 F.3d at 246-247. Judge Weiner likewise believed that "even with probable cause, [an] officer must have a plausible, articulable reason" for making a custodial arrest. Id. at 251. Judge Dennis understood the Fourth Amendment to have incorporated an earlier common law prohibition on warrantless arrests for misdemeanors that do not amount to or involve a "breach of the peace." Ibid.
 
      We granted certiorari to consider whether the Fourth Amendment, either by incorporating common law restrictions on misdemeanor arrests or otherwise, limits police officers' authority to arrest without warrant for minor criminal offenses. 530 U.S. 1260 (2000). We now affirm.
 
II
 
      The Fourth Amendment safeguards "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures." In reading the Amendment, we are guided by "the traditional protections against unreasonable searches and seizures afforded by the common law at the time of the framing," Wilson v. Arkansas, 514 U.S. 927, 931 (1995), since
[a]n examination of the common law understanding of an officer's authority to arrest sheds light on the obviously relevant, if not entirely dispositive, consideration of what the Framers of the Amendment might have thought to be reasonable,
 
Payton v. New York, 445 U.S. 573, 591 (1980) (footnote omitted). Thus, the first step here is to assess Atwater's claim that peace officers' authority to make warrantless arrests for misdemeanors was [532 U.S. 327] restricted at common law (whether "common law" is understood strictly as law judicially derived or, instead, as the whole body of law extant at the time of the framing). Atwater's specific contention is that "founding era common law rules" forbade peace officers to make warrantless misdemeanor arrests except in cases of "breach of the peace," a category she claims was then understood narrowly as covering only those nonfelony offenses "involving or tending toward violence." Brief for Petitioners 13. Although her historical argument is by no means insubstantial, it ultimately fails.
 
A
 
      We begin with the state of pre-founding English common law and find that, even after making some allowance for variations in the common law usage of the term "breach of the peace,"{2} the "founding era common law rules" were not [532 U.S. 328] nearly as clear as Atwater claims; on the contrary, the common law commentators (as well as the sparsely reported cases) reached divergent conclusions with respect to officers' warrantless misdemeanor arrest power. Moreover, in the years leading up to American independence, Parliament repeatedly extended express warrantless arrest authority to cover misdemeanor-level offenses not amounting to or involving any violent breach of the peace.
 
1
 
      Atwater's historical argument begins with our quotation from Halsbury in Carroll v. United States, 267 U.S. 132 (1925), that
"[i]n cases of misdemeanor, a peace officer like a private person has at common law no power of arresting without a warrant except when a breach of the peace has been committed in his presence or there is reasonable ground for supposing that a breach of peace is about to be committed or renewed in his presence."
 
Id. at 157 (quoting 9 Halsbury, Laws of England § 612, p. 299 (1909)). [532 U.S. 329] But the isolated quotation tends to mislead. In Carroll itself, we spoke of the common law rule as only "sometimes expressed" that way, 267 U.S. at 157, and indeed, in the very same paragraph, we conspicuously omitted any reference to a breach of the peace limitation in stating that the "usual rule" at common law was that "a police officer [could] arrest without warrant . . . one guilty of a misdemeanor if committed in his presence." Id. at 156-157. Thus, what Carroll illustrates, and what others have recognized, is that statements about the common law of warrantless misdemeanor arrest simply are not uniform. Rather,
[a]t common law, there is a difference of opinion among the authorities as to whether this right to arrest [without a warrant] extends to all misdemeanors.
 
American Law Institute, Code of Criminal Procedure, Commentary to § 21, p. 231 (1930).
 
      On one side of the divide there are certainly eminent authorities supporting Atwater's position. In addition to Lord Halsbury, quoted in Carroll, James Fitzjames Stephen and Glanville Williams both seemed to indicate that the common law confined warrantless misdemeanor arrests to actual breaches of the peace. See 1 J. Stephen, A History of the Criminal Law of England 193 (1883) ("The common law did not authorise the arrest of persons guilty or suspected of misdemeanours except in cases of an actual breach of the peace either by an affray or by violence to an individual"); G. Williams, Arrest for Breach of the Peace, 1954 Crim.L.Rev. 578, 578 ("Apart from arrest for felony . . . , the only power of arrest at common law is in respect of breach of the peace"). See also Queen v. Tooley, 2 Ld.Raym. 1296, 1301, 92 Eng.Rep. 349, 352 (Q.B. 1710) ("[A] constable cannot arrest, but when he sees an actual breach of the peace; and if the affray be over, he cannot arrest").
 
      Sir William Blackstone and Sir Edward East might also be counted on Atwater's side, although they spoke only to the sufficiency of breach of the peace as a condition to warrantless [532 U.S. 330] misdemeanor arrest, not to its necessity. Blackstone recognized that, at common law, "[t]he constable . . . hath great original and inherent authority with regard to arrests," but with respect to nonfelony offenses, said only that "[h]e may, without warrant, arrest anyone for breach of the peace, and carry him before a justice of the peace." 4 Blackstone 289. Not long after the framing of the Fourth Amendment, East characterized peace officers' common law arrest power in much the same way:
A constable or other known conservator of the peace may lawfully interpose upon his own view to prevent a breach of the peace, or to quiet an affray. . . .
 
1 E. East, Pleas of the Crown § 71, p. 303 (1803).
 
      The great commentators were not unanimous, however, and there is also considerable evidence of a broader conception of common law misdemeanor arrest authority unlimited by any breach of the peace condition. Sir Matthew Hale, Chief Justice of King's Bench from 1671 to 1676,{3} wrote in his History of the Pleas of the Crown that, by his "original and inherent power," a constable could arrest without a warrant "for breach of the peace and some misdemeanors, less than felony." 2 M. Hale, The History of the Pleas of the Crown 88 (1736). Hale's view, posthumously published in 1736, reflected an understanding dating back at least 60 years before the appearance of his Pleas, yet sufficiently authoritative to sustain a momentum extending well beyond the framing era in this country. See The Compleat Parish-Officer 11 (1744) ("[T]he Constable . . . may for Breach of the Peace, and some Misdemeanors less than Felony, imprison a Man"); R. Burn, The Justice of the Peace 271 (1837) ("A constable . . . may at common law, for treason, felony, breach of the peace, and some misdemeanors less than felony, committed in his view, apprehend the supposed offender without any warrant") (italics in original); 1 J. Chitty, A Practical [532 U.S. 331] Treatise on the Criminal Law 20 (5th ed. 1847) ("[A constable] may for treason, felony, breach of the peace, and some misdemeanors less than felony, committed in his view, apprehend the supposed offender virtute officii, without any warrant"); 1 W. Russell, Crimes and Misdemeanors 725 (7th ed. 1909) (officer "may arrest any person who in his presence commits a misdemeanor or breach of the peace").{4}
 
      As will be seen later, the view of warrantless arrest authority as extending to at least "some misdemeanors" beyond breaches of the peace was undoubtedly informed by statutory provisions authorizing such arrests, but it reflected common law in the strict, judge-made sense as well, for such was the holding of at least one case reported before Hale had even become a judge but which, like Hale's own commentary, continued to be cited well after the ratification of the Fourth Amendment. In Holyday v. Oxenbridge, Cro.Car. 234, 79 Eng.Rep. 805 (K.B. 1631), the Court of King's Bench held that even a private person (and thus a fortiori a peace officer{5}) needed no warrant to arrest a "common cheater" whom he discovered "cozen[ing] with false dice." The court expressly rejected the contention that warrantless arrests were improper "unless in felony," and said instead that "there was good cause [for] staying" the gambler and, more broadly, that "it is pro bono publico to stay such offenders." Id. at 805-806. In the edition nearest to the date of the Constitution's framing, Sergeant William Hawkins's widely read Treatise of the Pleas of the Crown generalized from Holyday that
from the reason of this case it seems to follow [532 U.S. 332] that the [warrantless] arrest of any other offenders . . . for offenses in like manner scandalous and prejudicial to the public may be justified.
 
2 Hawkins, ch. 12, § 20, p. 122. A number of other common law commentaries shared Hawkins's broad reading of Holyday. See The Law of Arrests 205 (2d ed. 1753) (in light of Holyday, "an Arrest of an Offender . . . for any Crime prejudicial to the Publick seems to be justifiable"); 1 T. Cunningham, A New and Complete Law Dictionary (1771) (definition of "arrest") (same); 1 G. Jacob, The Law Dictionary 129 (1st Am. ed., 1811) (same). See generally C. Greaves, Law of Arrest Without a Warrant, in The Criminal Law Consolidation Acts, p. lxiii (1870) ("[Holyday] is rested upon the broad ground that `it is pro bono publico to stay such offenders,' which is equally applicable to every case of misdemeanor . . . ").{6}
 
      We thus find disagreement, not unanimity, among both the common law jurists and the text writers who sought to pull the cases together and summarize accepted practice. Having reviewed the relevant English decisions as well as English and colonial American legal treatises, legal dictionaries, and procedure manuals, we simply are not convinced that Atwater's is the correct, or even necessarily the better, reading of the common law history. [532 U.S. 333]
 
2
 
      A second, and equally serious, problem for Atwater's historical argument is posed by the "divers Statutes," M. Dalton, Country Justice ch. 170, § 4, p. 582 (1727), enacted by Parliament well before this Republic's founding that authorized warrantless misdemeanor arrests without reference to violence or turmoil. Quite apart from Hale and Blackstone, the legal background of any conception of reasonableness the Fourth Amendment's Framers might have entertained would have included English statutes, some centuries old, authorizing peace officers (and even private persons) to make warrantless arrests for all sorts of relatively minor offenses unaccompanied by violence. The so-called "nightwalker" statutes are perhaps the most notable examples. From the enactment of the Statute of Winchester in 1285 through its various readoptions and until its repeal in 1827,{7} night watchmen were authorized and charged "as . . . in Times past" to "watch the Town continually all Night, from the Sun-setting unto the Sun-rising" and were directed that "if any Stranger do pass by them, he shall be arrested until Morning. . . ." 13 Edw. I, ch. 4, §§ 5-6, 1 Statutes at Large 232-233; see also 5 Edw. III, ch. 14, 1 Statutes at Large 448 (1331) (confirming and extending the powers of watchmen). Hawkins emphasized that the Statute of Winchester "was made" not in derogation, but rather "in affirmance of the common law," for "every private person may by the common law arrest any suspicious night-walker, and detain him till he give good account of himself. . . ." 2 Hawkins, ch. 13, § 6, p. 130. And according to Blackstone, these watchmen had virtually limitless warrantless nighttime arrest power:
Watchmen, either those appointed by the statute of Winchester . . . or such as are merely assistants to the constable, may virtute officii arrest all offenders, and particularly nightwalkers, and commit them to custody till the morning.
 
4 Blackstone 289; see [532 U.S. 334] also 2 Hale, History of the Pleas of the Crown at 97 (describing broad arrest powers of watchmen even over and above those conferred by the Statute of Winchester).{8} The Statute of Winchester, moreover, empowered peace officers not only to deal with nightwalkers and other nighttime "offenders," but periodically to "make Inquiry of all Persons being lodged in the Suburbs, or in foreign Places of the Towns." On that score, the Statute provided that "if they do find any that have lodged or received any Strangers or suspicious Person, against the Peace, the Bailiffs shall do Right therein," 13 Edw. I, ch. 4, §§ 3-4, 1 Statutes at Large 232-233, which Hawkins understood "surely" to mean that officers could "lawfully arrest and detain any such stranger[s]," 2 Hawkins, ch. 13, § 12 at 134.
 
      Nor were the nightwalker statutes the only legislative sources of warrantless arrest authority absent real or threatened violence, as the parties and their amici here seem to have assumed. On the contrary, following the Edwardian legislation and throughout the period leading up to the framing, Parliament repeatedly extended warrantless arrest power to cover misdemeanor-level offenses not involving any breach of the peace. One 16th-century statute, for instance, authorized peace officers to arrest persons playing "unlawful game[s]" like bowling, tennis, dice, and cards, and for good measure extended the authority beyond players to include persons "haunting" the "houses, places, and alleys where such games shall be suspected to be holden, exercised, used, [532 U.S. 335] or occupied." 33 Hen. VIII, ch. 9, §§ 11-16, 5 Statutes at Large 84-85 (1541). A 17th-century act empowered "any person . . . whatsoever to seize and detain any . . . hawker, pedlar, petty chapman, or other trading person" found selling without a license. 8 & 9 Wm. III, ch. 25, §§ 3, 8, 10 Statutes at Large 81-83 (1697). And 18th-century statutes authorized the warrantless arrest of "rogues, vagabonds, beggars, and other idle and disorderly persons" (defined broadly to include jugglers, palm-readers, and unlicensed play actors), 17 Geo. II, ch. 5, §§ 1-2, 5, 18 Statutes at Large 144, 145-147 (1744); "horrid" persons who "profanely swear or curse," 19 Geo. II, ch. 21, § 3, 18 Statutes at Large 445 (1746); individuals obstructing "publick streets, lanes or open passages" with "pipes, butts, barrels, casks or other vessels" or an "empty cart, car, dray or other carriage," 30 Geo. II, ch. 22, §§ 5, 13, 22 Statutes at Large 107-108, 111 (1757); and, most significantly of all, given the circumstances of the case before us, negligent carriage drivers, 27 Geo. II, ch. 16, § 7, 21 Statutes at Large 188 (1754). See generally S. Blackerby, The Justice of Peace: His Companion, or a Summary of all the Acts of Parliament (1723) (cataloguing statutes); S. Welch, An Essay on the Office of Constable 19-22 (1758) (describing same).
 
      The significance of these early English statutes lies not in proving that any common law rule barring warrantless misdemeanor arrests that might have existed would have been subject to statutory override; the sovereign Parliament could of course have wiped away any judge-made rule. The point is that the statutes riddle Atwater's supposed common law rule with enough exceptions to unsettle any contention that the law of the mother country would have left the Fourth Amendment's Framers of a view that it would necessarily have been unreasonable to arrest without warrant for a misdemeanor unaccompanied by real or threatened violence. [532 U.S. 336]
 
B
 
      An examination of specifically American evidence is to the same effect. Neither the history of the framing era nor subsequent legal development indicates that the Fourth Amendment was originally understood, or has traditionally been read, to embrace Atwater's position.
 
1
 
      To begin with, Atwater has cited no particular evidence that those who framed and ratified the Fourth Amendment sought to limit peace officers' warrantless misdemeanor arrest authority to instances of actual breach of the peace, and our own review of the recent and respected compilations of framing era documentary history has likewise failed to reveal any such design. See The Complete Bill of Rights 223-263 (N. Cogan ed. 1997) (collecting original sources); 5 The Founders' Constitution 219-244 (P. Kurland & R. Lerner eds. 1987) (same). Nor have we found in any of the modern historical accounts of the Fourth Amendment's adoption any substantial indication that the Framers intended such a restriction. See, e.g., L. Levy, Origins of the Bill of Rights 150-179 (1999); T. Taylor, Two Studies in Constitutional Interpretation 19-93 (1969); J. Landynski, Search and Seizure and the Supreme Court 19-48 (1966); N. Lasson, History and Development of the Fourth Amendment to the United States Constitution 79-105 (1937); Davies, Recovering the Original Fourth Amendment, 98 Mich. L. Rev. 547 (1999); Amar, Fourth Amendment First Principles, 107 Harv.L.Rev. 757 (1994); Bradley, Constitutional Theory of the Fourth Amendment, 38 DePaul L.Rev. 817 (1989). Indeed, to the extent these modern histories address the issue, their conclusions are to the contrary. See Landynski, supra, at 45 (Fourth Amendment arrest rules are "based on common law practice," which "dispensed with" a warrant requirement for misdemeanors "committed in the presence of the arresting officer"); Davies, supra, at 551 ("[T]he Framers did not address [532 U.S. 337] warrantless intrusions at all in the Fourth Amendment or in the earlier state provisions; thus, they never anticipated that `unreasonable' might be read as a standard for warrantless intrusions").
 
      The evidence of actual practice also counsels against Atwater's position. During the period leading up to and surrounding the framing of the Bill of Rights, colonial and state legislatures, like Parliament before them, supra at 333-335, regularly authorized local peace officers to make warrantless misdemeanor arrests without conditioning statutory authority on breach of the peace. See, e.g., First Laws of the State of Connecticut 214-215 (Cushing ed. 1982) (1784 compilation; exact date of Act unknown) (authorizing warrantless arrests of "all Persons unnecessarily travelling on the Sabbath or Lord's Day"); id. at 23 ("such as are guilty of Drunkenness, profane Swearing, Sabbath-breaking, also vagrant Persons [and] unseasonable Night-walkers"); Digest of the Laws of the State of Georgia 1755-1800, p. 411 (H. Marbury & W. Crawford eds. 1802) (1762 Act) (breakers of the Sabbath laws); id. at 252 (1764 Act) (persons "gaming . . . in any licensed public house, or other house selling liquors"); Colonial Laws of Massachusetts 139 (1889) (1646 Act) ("such as are overtaken with drink, swearing, Sabbath breaking, Lying, vagrant persons, [and] night-walkers"); Laws of the State of New Hampshire 549 (1800) (1799 Act) (persons "travelling unnecessarily" on Sunday); Digest of the Laws of New Jersey 1709-1838, pp. 585-586 (L. Elmer ed. 1838) (1799 Act) ("vagrants or vagabonds, common drunkards, common night walkers, and common prostitutes," as well as fortune tellers and other practitioners of "crafty science"); Laws of the State of New York, 1777-1784, pp. 358-359 (1886) (1781 Act) ("hawker[s]" and "pedlar[s]"); Earliest Printed Laws of New York, 1665-1693, p. 133 (J. Cushing, ed., 1978) (Duke of York's Laws, 1665-1675) ("such as are overtaken with Drink, Swearing, Sabbath breaking, Vagrant persons or night walkers"); 3 Laws of the Commonwealth of Pennsylvania 177-183 [532 U.S. 338] (1810) (1794 Act) (persons "profanely curs[ing]," drinking excessively, "cock-fighting," or "play[ing] at cards, dice, billiards, bowls, shuffle-boards, or any game of hazard or address, for money").{9}
 
      What we have here, then, is just the opposite of what we had in Wilson v. Arkansas. There, we emphasized that during the founding era, a number of States had "enacted statutes specifically embracing" the common law "knock and announce" rule, 514 U.S. at 933; here, by contrast, those very same States passed laws extending warrantless arrest authority to a host of nonviolent misdemeanors, and in so doing acted very much inconsistently with Atwater's claims about the Fourth Amendment's object. Of course, the Fourth [532 U.S. 339] Amendment did not originally apply to the States, see Barron v. Mayor of Baltimore, 7 Pet. 243 (1833), but that does not make state practice irrelevant in unearthing the Amendment's original meaning. A number of state constitutional search and seizure provisions served as models for the Fourth Amendment, see, e.g., N.H. Const. of 1784, pt. I, Art. XIX; Pa.Const. of 1776 (Declaration of Rights), Art. X, and the fact that many of the original States with such constitutional limitations continued to grant their own peace officers broad warrantless misdemeanor arrest authority undermines Atwater's contention that the founding generation meant to bar federal law enforcement officers from exercising the same authority. Given the early state practice, it is likewise troublesome for Atwater's view that, just one year after the ratification of the Fourth Amendment, Congress vested federal marshals with
the same powers in executing the laws of the United States as sheriffs and their deputies in the several states have by law in executing the laws of their respective states.
 
Act of May 2, 1792, ch. 28, § 9, 1 Stat. 265. Thus, as we have said before in only slightly different circumstances, the Second Congress apparently "saw no inconsistency between the Fourth Amendment and legislation giving United States marshals the same power as local peace officers" to make warrantless arrests. United States v. Watson, 423 U.S. 411, 420 (1976).{10}
 
      The record thus supports Justice Powell's observation that
[t]here is no historical evidence that the Framers or proponents of the Fourth Amendment, outspokenly opposed to the infamous general warrants and writs of assistance, were at [532 U.S. 340] all concerned about warrantless arrests by local constables and other peace officers.
 
Id. at 429 (concurring opinion). We simply cannot conclude that the Fourth Amendment, as originally understood, forbade peace officers to arrest without a warrant for misdemeanors not amounting to or involving breach of the peace.
 
2
 
      Nor does Atwater's argument from tradition pick up any steam from the historical record as it has unfolded since the framing, there being no indication that her claimed rule has ever become "woven . . . into the fabric" of American law. Wilson, supra, at 933; see also Payton v. New York, 445 U.S. at 590 (emphasizing "a clear consensus among the States adhering to [a] well settled common law rule"). The story, on the contrary, is of two centuries of uninterrupted (and largely unchallenged) state and federal practice permitting warrantless arrests for misdemeanors not amounting to or involving breach of the peace.
 
      First, there is no support for Atwater's position in this Court's cases (apart from the isolated sentence in Carroll, already explained). Although the Court has not had much to say about warrantless misdemeanor arrest authority, what little we have said tends to cut against Atwater's argument. In discussing this authority, we have focused on the circumstance that an offense was committed in an officer's presence, to the omission of any reference to a breach of the peace limitation.{11} See, e.g., United States v. Watson, supra, at 418 ("The cases construing the Fourth Amendment thus reflect the ancient common law rule that a peace officer was permitted to arrest without a warrant for a misdemeanor or felony [532 U.S. 341] committed in his presence . . . "); Carroll, 267 U.S. at 156-157 ("The usual rule is that a police officer may arrest without a warrant one . . . guilty of a misdemeanor if committed in his presence"); Bad Elk v. United States, 177 U.S. 529, 534, 536, n. 1 (1900) (noting common law pedigree of state statute permitting warrantless arrest "[f]or a public offense committed or attempted in [officer's] presence"); Kurtz v. Moffitt, 115 U.S. 487, 499 (1885) (common law presence requirement); cf. also Welsh v. Wisconsin, 466 U.S. 740, 756 (1984) (White, J., dissenting) ("`[A]uthority to arrest without a warrant in misdemeanor cases may be enlarged by statute'").
 
      Second, and again in contrast with Wilson, it is not the case here that "[e]arly American courts . . . embraced" an accepted common law rule with anything approaching unanimity. Wilson v. Arkansas, 514 U.S. at 933. To be sure, Atwater has cited several 19th-century decisions that, at least at first glance, might seem to support her contention that "warrantless misdemeanor arrest was unlawful when not [for] a breach of the peace." Brief for Petitioners 17 (citing Pow v. Beckner, 3 Ind. 475, 478 (1852), Commonwealth v. Carey, 66 Mass. 246, 250 (1853), and Robison v. Miner, 68 Mich. 549, 556-559, 37 N.W. 21, 25 (1888)). But none is ultimately availing. Pow is fundamentally a "presence" case; it stands only for the proposition, not at issue here, see n. 11, supra, that a nonfelony arrest should be made while the offense is "in [the officer's] view and . . . still continuing," and not subsequently "upon vague information communicated to him." 3 Ind. at 478. The language Atwater attributes to Carey ("[E]ven if he were a constable, he had no power to arrest for any misdemeanor without a warrant, except to stay a breach of the peace, or to prevent the commission of such an offense") is taken from the reporter's summary of one of the party's arguments, not from the opinion of the court. While the court in Carey (through Chief Justice Shaw) said that "the old established rule of the common law" was that "a constable or other peace officer could not [532 U.S. 342] arrest one without a warrant . . . if such crime were not an offence amounting in law to felony," it said just as clearly that the common law rule could be "altered by the legislature" (notwithstanding Massachusetts' own Fourth Amendment equivalent in its state constitution). 66 Mass. at 252. Miner, the third and final case upon which Atwater relies, was expressly overruled just six years after it was decided. In Burroughs v. Eastman, 101 Mich. 419 (1894), the Supreme Court of Michigan held that the language from Miner upon which the plaintiff there (and presumably Atwater here) relied "should not be followed," and then went on to offer the following:
[T]he question has arisen in many of our sister states, and the power to authorize arrest on view for offenses not amounting to breaches of the peace has been affirmed. Our attention has been called to no case, nor have we in our research found one, in which the contrary doctrine has been asserted.
 
101 Mich. at 425 (collecting cases from, e.g., Illinois, Indiana, Massachusetts, Minnesota, Missouri, New Hampshire, New York, Ohio, and Texas).
 
      The reports may well contain early American cases more favorable to Atwater's position than the ones she has herself invoked. But more to the point, we think, are the numerous early- and mid-19th-century decisions expressly sustaining (often against constitutional challenge) state and local laws authorizing peace officers to make warrantless arrests for misdemeanors not involving any breach of the peace. See, e.g., Mayo v. Wilson, 1 N.H. 53 (1817) (upholding statute authorizing warrantless arrests of those unnecessarily traveling on Sunday against challenge based on state due process and search and seizure provisions); Holcomb v. Cornish, 8 Conn. 375 (1831) (upholding statute permitting warrantless arrests for "drunkenness, profane swearing, cursing or sabbath-breaking" against argument that "[t]he power of a justice of the peace to arrest and detain a citizen without complaint or warrant against him, is surely not given by the [532 U.S. 343] common law"); Jones v. Root, 72 Mass. 435 (1856) (rebuffing constitutional challenge to statute authorizing officers "without a warrant [to] arrest any person or persons whom they may find in the act of illegally selling, transporting, or distributing intoxicating liquors"); Main v. McCarty, 15 Ill. 441 (1854) (concluding that a law expressly authorizing arrests for city ordinance violations was "not repugnant to the constitution or the general provisions of law"); White v. Kent, 11 Ohio St. 550 (1860) (upholding municipal ordinance permitting warrantless arrest of any person found violating any city ordinance or state law); Davis v. American Soc. for Prevention of Cruelty to Animals, 75 N.Y. 362 (1878) (upholding statute permitting warrantless arrest for misdemeanor violation of cruelty to animals prohibition). See generally Wilgus, Arrest Without a Warrant, 22 Mich.L.Rev. 541, 550, and n. 54 (1924) (collecting cases and observing that "[t]he states may, by statute, enlarge the common law right to arrest without a warrant, and have quite generally done so or authorized municipalities to do so, as for example, an officer may be authorized by statute or ordinance to arrest without a warrant for various misdemeanors and violations of ordinances, other than breaches of the peace, if committed in his presence"); id. at 706, nn. 570, 571 (collecting cases); 1 J. Bishop, New Criminal Procedure §§ 181, 183, pp. 101, n. 2, 103, n. 5 (4th ed. 1895) (same); W. Clark, Handbook of Criminal Procedure § 12, p. 50, n. 8 (2d ed. 1918) (same).
 
      Finally, both the legislative tradition of granting warrantless misdemeanor arrest authority and the judicial tradition of sustaining such statutes against constitutional attack are buttressed by legal commentary that, for more than a century now, has almost uniformly recognized the constitutionality of extending warrantless arrest power to misdemeanors without limitation to breaches of the peace. See, e.g., E. Fisher, Laws of Arrest § 59, p. 130 (1967) ("[I]t is generally recognized today that the common law authority to arrest without a warrant in misdemeanor cases may be enlarged by [532 U.S. 344] statute, and this has been done in many of the states"); Wilgus, supra, at 705-706 ("Statutes and municipal charters have quite generally authorized an officer to arrest for any misdemeanor whether a breach of the peace or not, without a warrant, if committed in the officer's presence. Such statutes are valid"); Clark, supra, § 12, at 50 ("In most, if not all, the states there are statutes and city ordinances, which are clearly valid, authorizing officers to arrest for certain misdemeanors without a warrant, when committed in their presence"); J. Beale, Criminal Pleading and Practice § 21, p. 20, and n. 7 (1899) ("By statute the power of peace officers to arrest without a warrant is often extended to all misdemeanors committed in their presence." "Such a statute is constitutional"); 1 Bishop, supra, § 183 at 103 ("[T]he power of arrest extends, possibly, to any indictable wrong in [an officer's] presence. . . . And statutes and ordinances widely permit these arrests for violations of municipal by-laws"); J. Bassett, Criminal Pleading and Practice § 89, p. 104 (2d ed. 1885) ("[A]s to the lesser misdemeanors, except breaches of the peace, the power extends only so far as some statute gives it"). But cf. H. Vorhees, Law of Arrest § 131, pp. 78-79 (1904) (acknowledging that "by authority of statute, city charter, or ordinance, [an officer] may arrest without a warrant, one who . . . commits a misdemeanor other than a breach of the peace," but suggesting that courts look with "disfavor" on such legislative enactments "as interfering with the constitutional liberties of the subject").
 
      Small wonder, then, that today, statutes in all 50 States and the District of Columbia permit warrantless misdemeanor arrests by at least some (if not all) peace officers without requiring any breach of the peace,{12} as do a host of congressional enactments.{13} The American Law Institute [532 U.S. 345] has long endorsed the validity of such legislation, see American Law Institute, Code of Criminal Procedure § 21(a), p. 28 (1930); American Law Institute, Model Code of Pre-Arraignment Procedure § 120.1(1)(c), p. 13 (1975), and the consensus, as stated in the current literature, is that statutes
remov[ing] the breach of the peace limitation and thereby permit[ting] arrest without warrant for any misdemeanor committed in the arresting officer's presence
 
have "`never been successfully challenged and stan[d] as the law of the land.'" 3 W. LaFave, Search and Seizure § 5.1(b), pp. 13-14, and n. 76 (1996) (quoting Higbee v. San Diego, 911 F.2d 377, 379 (CA9 1990)) (emphasis in original; footnote omitted). This, therefore, simply is not a case in which the claimant can point to "a clear answer [that] existed in 1791 and has been generally adhered to by the traditions of our society ever since." County of Riverside v. McLaughlin, 500 U.S. 44, 60 (1991) (SCALIA, J., dissenting).
 
III
 
      While it is true here that history, if not unequivocal, has expressed a decided majority view that the police need not obtain an arrest warrant merely because a misdemeanor stopped short of violence or a threat of it, Atwater does not wager all on history.{14} Instead, she asks us to mint a new [532 U.S. 346] rule of constitutional law on the understanding that when historical practice fails to speak conclusively to a claim grounded on the Fourth Amendment, courts are left to strike a current balance between individual and societal interests by subjecting particular contemporary circumstances to traditional standards of reasonableness. See Wyoming v. Houghton, 526 U.S. 295, 299-300 (1999); Vernonia School Dist. 47J v. Acton, 515 U.S. 646, 652-653 (1995). Atwater accordingly argues for a modern arrest rule, one not necessarily requiring violent breach of the peace, but nonetheless forbidding custodial arrest, even upon probable cause, when conviction could not ultimately carry any jail time and when the government shows no compelling need for immediate detention.{15}
 
      If we were to derive a rule exclusively to address the uncontested facts of this case, Atwater might well prevail. She was a known and established resident of Lago Vista, with no place to hide and no incentive to flee, and common sense says she would almost certainly have buckled up as a condition of driving off with a citation. In her case, the physical incidents of arrest were merely gratuitous humiliations imposed by a police officer who was (at best) exercising [532 U.S. 347] extremely poor judgment. Atwater's claim to live free of pointless indignity and confinement clearly outweighs anything the City can raise against it specific to her case.
 
      But we have traditionally recognized that a responsible Fourth Amendment balance is not well served by standards requiring sensitive, case-by-case determinations of government need, lest every discretionary judgment in the field be converted into an occasion for constitutional review. See, e.g., United States v. Robinson, 414 U.S. 218, 234-235 (1973). Often enough, the Fourth Amendment has to be applied on the spur (and in the heat) of the moment, and the object in implementing its command of reasonableness is to draw standards sufficiently clear and simple to be applied with a fair prospect of surviving judicial second-guessing months and years after an arrest or search is made. Courts attempting to strike a reasonable Fourth Amendment balance thus credit the government's side with an essential interest in readily administrable rules. See New York v. Belton, 453 U.S. 454, 458 (1981) (Fourth Amendment rules "`ought to be expressed in terms that are readily applicable by the police in the context of the law enforcement activities in which they are necessarily engaged'" and not "`qualified by all sorts of ifs, ands, and buts'").{16}
 
      At first glance, Atwater's argument may seem to respect the values of clarity and simplicity, so far as she claims that the Fourth Amendment generally forbids warrantless arrests for minor crimes not accompanied by violence or some [532 U.S. 348] demonstrable threat of it (whether "minor crime" be defined as a fine-only traffic offense, a fine-only offense more generally, or a misdemeanor{17}). But the claim is not ultimately so simple, nor could it be, for complications arise the moment we begin to think about the possible applications of the several criteria Atwater proposes for drawing a line between minor crimes with limited arrest authority and others not so restricted.
 
      One line, she suggests, might be between "jailable" and "fine-only" offenses, between those for which conviction could result in commitment and those for which it could not. The trouble with this distinction, of course, is that an officer on the street might not be able to tell. It is not merely that we cannot expect every police officer to know the details of frequently complex penalty schemes, see Berkemer v. McCarty, 468 U.S. 420, 431, n. 13 (1984) ("[O]fficers in the field frequently `have neither the time nor the competence to determine' the severity of the offense for which they are considering arresting a person"), but that penalties for ostensibly identical conduct can vary on account of facts difficult (if not impossible) to know at the scene of an arrest. Is this the first offense, or is the suspect a repeat offender?{18} Is the weight of the marijuana a gram above or a gram below [532 U.S. 349] the fine-only line?{19} Where conduct could implicate more than one criminal prohibition, which one will the district attorney ultimately decide to charge?{20} And so on.
 
      But Atwater's refinements would not end there. She represents that if the line were drawn at nonjailable traffic offenses, her proposed limitation should be qualified by a proviso authorizing warrantless arrests where "necessary for enforcement of the traffic laws or when [an] offense would otherwise continue and pose a danger to others on the road." Brief for Petitioners 46. (Were the line drawn at misdemeanors generally, a comparable qualification would presumably apply.) The proviso only compounds the difficulties. Would, for instance, either exception apply to speeding? At oral argument, Atwater's counsel said that "it would not be reasonable to arrest a driver for speeding unless the speeding rose to the level of reckless driving." Tr. of Oral Arg. 16. But is it not fair to expect that the chronic speeder will speed again despite a citation in his pocket, and should that not qualify as showing that the "offense would . . . continue" under Atwater's rule? And why, as a constitutional matter, should we assume that only reckless driving will "pose a danger to others on the road," while speeding will not? [532 U.S. 350]
 
      There is no need for more examples to show that Atwater's general rule and limiting proviso promise very little in the way of administrability. It is no answer that the police routinely make judgments on grounds like risk of immediate repetition; they surely do, and should. But there is a world of difference between making that judgment in choosing between the discretionary leniency of a summons in place of a clearly lawful arrest, and making the same judgment when the question is the lawfulness of the warrantless arrest itself. It is the difference between no basis for legal action challenging the discretionary judgment, on the one hand, and the prospect of evidentiary exclusion or (as here) personal § 1983 liability for the misapplication of a constitutional standard, on the other. Atwater's rule therefore would not only place police in an almost impossible spot, but would guarantee increased litigation over many of the arrests that would occur.{21} For all these reasons, Atwater's various distinctions between permissible and impermissible arrests for minor crimes strike us as "very unsatisfactory line[s]" to require police officers to draw on a moment's notice. Carroll v. United States, 267 U.S. at 157.
 
      One may ask, of course, why these difficulties may not be answered by a simple tie-breaker for the police to follow in the field: if in doubt, do not arrest. The first answer is that, in practice, the tie-breaker would boil down to something akin to a "least restrictive alternative" limitation, which is itself one of those "ifs, ands, and buts" rules, New York v. Belton, 453 U.S. at 458, generally thought inappropriate in working out Fourth Amendment protection. See, e.g., Skinner v. Railway Labor Executives' Assn., 489 U.S. 602, [532 U.S. 351] 629 n. 9 (1989) (collecting cases); United States v. Martinez-Fuerte, 428 U.S. 543, 557-558, n. 12 (1976) ("The logic of such elaborate `less restrictive alternative' arguments could raise insuperable barriers to the exercise of virtually all search and seizure powers"). Beyond that, whatever help the tie-breaker might give would come at the price of a systematic disincentive to arrest in situations where even Atwater concedes that arresting would serve an important societal interest. An officer not quite sure that the drugs weighed enough to warrant jail time or not quite certain about a suspect's risk of flight would not arrest, even though it could perfectly well turn out that in fact the offense called for incarceration and the defendant was long gone on the day of trial. Multiplied many times over, the costs to society of such underenforcement could easily outweigh the costs to defendants of being needlessly arrested and booked, as Atwater herself acknowledges.{22}
 
      Just how easily the costs could outweigh the benefits may be shown by asking, as one Member of this Court did at oral argument, "how bad the problem is out there." Tr. of Oral Arg. 20. The very fact that the law has never jelled the way Atwater would have it leads one to wonder whether warrantless misdemeanor arrests need constitutional attention, [532 U.S. 352] and there is cause to think the answer is no. So far as such arrests might be thought to pose a threat to the probable cause requirement, anyone arrested for a crime without formal process, whether for felony or misdemeanor, is entitled to a magistrate's review of probable cause within 48 hours, County of Riverside v. McLaughlin, 500 U.S. at 55-58, and there is no reason to think the procedure in this case atypical in giving the suspect a prompt opportunity to request release, see Tex.Tran.Code Ann. § 543.002 (1999) (persons arrested for traffic offenses to be taken "immediately" before a magistrate). Many jurisdictions, moreover, have chosen to impose more restrictive safeguards through statutes limiting warrantless arrests for minor offenses. See, e.g., Ala.Code § 32-1-4 (1999); Cal.Veh.Code Ann. § 40504 (West 2000); Ky.Rev.Stat.Ann. §§ 431.015(1), (2) (Michie 1999); La.Rev.Stat.Ann. § 32: 391 (West 1989); Md.Transp.Code Ann. § 26-202(a)(2) (1999); S.D. Codified Laws § 32-33-2 (1998); Tenn.Code Ann. § 40-7-118(b)(1) (1997); Va.Code Ann. § 46.2-936 (Supp. 2000). It is of course easier to devise a minor offense limitation by statute than to derive one through the Constitution, simply because the statute can let the arrest power turn on any sort of practical consideration without having to subsume it under a broader principle. It is in fact only natural that States should resort to this sort of legislative regulation, for, as Atwater's own amici emphasize, it is in the interest of the police to limit petty offense arrests, which carry costs that are simply too great to incur without good reason. See Brief for Institute on Criminal Justice at the University of Minnesota Law School and Eleven Leading Experts on Law Enforcement and Corrections Administration and Policy as Amici Curiae 11 (the use of custodial arrests for minor offenses "[a]ctually [c]ontradicts [l]aw [e]nforcement [i]nterests"). Finally, and significantly, under current doctrine, the preference for categorical treatment of Fourth Amendment claims gives way to individualized review when a defendant makes a colorable [532 U.S. 353] argument that an arrest, with or without a warrant, was "conducted in an extraordinary manner, unusually harmful to [his] privacy or even physical interests." Whren v. United States, 517 U.S. at 818; see also Graham v. Connor, 490 U.S. 386, 395-396 (1989) (excessive force actionable under § 1983).
 
      The upshot of all these influences, combined with the good sense (and, failing that, the political accountability) of most local lawmakers and law enforcement officials, is a dearth of horribles demanding redress. Indeed, when Atwater's counsel was asked at oral argument for any indications of comparably foolish, warrantless misdemeanor arrests, he could offer only one.{23} We are sure that there are others,{24} but just as surely, the country is not confronting anything like an epidemic of unnecessary minor offense arrests.{25} That fact caps the reasons for rejecting Atwater's request [532 U.S. 354] for the development of a new and distinct body of constitutional law.
 
      Accordingly, we confirm today what our prior cases have intimated: the standard of probable cause "applie[s] to all arrests, without the need to `balance' the interests and circumstances involved in particular situations." Dunaway v. New York, 442 U.S. 200, 208 (1979). If an officer has probable cause to believe that an individual has committed even a very minor criminal offense in his presence, he may, without violating the Fourth Amendment, arrest the offender.
 
IV
 
      Atwater's arrest satisfied constitutional requirements. There is no dispute that Officer Turek had probable cause to believe that Atwater had committed a crime in his presence. She admits that neither she nor her children were wearing seat belts, as required by Tex.Tran.Code Ann. § 545.413 (1999). Turek was accordingly authorized (not required, but authorized) to make a custodial arrest without balancing costs and benefits or determining whether or not Atwater's arrest was in some sense necessary.
 
      Nor was the arrest made in an "extraordinary manner, unusually harmful to [her] privacy or . . . physical interests." Whren v. United States, 517 U.S. at 818. As our citations in Whren make clear, the question whether a search or seizure is "extraordinary" turns, above all else, on the manner in which the search or seizure is executed. See id. at 818 (citing Tennessee v. Garner, 471 U.S. 1 (1985) ("seizure by means of deadly force"), Wilson v. Arkansas, 514 U.S. 927 (1995) ("unannounced entry into a home"), Welsh v. Wisconsin, 466 U.S. 740 (1984) ("entry into a home without a warrant"), and Winston v. Lee, 470 U.S. 753 (1985) ("physical penetration of the body")). Atwater's arrest was surely "humiliating," as she says in her brief, but it was no more "harmful to . . . privacy or . . . physical interests" than the normal custodial arrest. She was handcuffed, placed in a squad car, and [532 U.S. 355] taken to the local police station, where officers asked her to remove her shoes, jewelry, and glasses, and to empty her pockets. They then took her photograph and placed her in a cell, alone, for about an hour, after which she was taken before a magistrate, and released on $310 bond. The arrest and booking were inconvenient and embarrassing to Atwater, but not so extraordinary as to violate the Fourth Amendment.
 
      The Court of Appeals' en banc judgment is affirmed.
 
      It is so ordered.
 
APPENDIX TO OPINION OF THE COURT
 
State Statutes Authorizing Warrantless Misdemeanor Arrests
 
Ala.Code § 15-10-3(a)(1) (Supp. 2000) (authorizing warrantless arrest for any "public offense" committed in the presence of the officer);
 
Alaska Stat.Ann. § 12.25.030(a)(1) (2000) ("for a crime committed . . . in the presence of the person making the arrest");
 
Ariz.Rev.Stat.Ann. § 13-3883(a)(2) (Supp. 2000) (for a misdemeanor committed in the officer's presence);
 
Ark.Code Ann. § 16-81-106(b)(2)(a) (Supp. 1999) ("where a public offense is committed in [the officer's] presence");
 
Cal. Penal Code Ann. § 836(a)(1) (West Supp. 2001) (where "the person to be arrested has committed a public offense in the officer's presence");
 
Colo.Rev.Stat. § 16-3-102(1)(b) (2000) (when "[a]ny crime has been or is being committed" in the officer's presence);
 
Conn.Gen.Stat. § 54-1f(a) (Supp. 2000) (for "any offense" when arrestee is taken in the act);
 
Del.Code Ann., Tit. 11, § 1904(a)(1) (1995) (for any misdemeanor committed in the officer's presence); [532 U.S. 356]
 
D.C.Code Ann. § 23-581(a)(1)(B) (1996) (where officer has probable cause to believe a person has committed an offense in the officer's presence);
 
Fla.Stat. § 901.15(1) (Supp. 2001) (for misdemeanor or ordinance violation committed in presence of the officer);
 
Ga.Code Ann. § 17-4-20(a) (Supp. 1996) ("for a crime . . . if the offense is committed in [the] officer's presence");
 
Haw.Rev.Stat. § 803-5(a) (1999) ("when the officer has probable cause to believe that [a] person has committed any offense");
 
Idaho Code § 19-603(1) (1997) ("[f]or a public offense committed or attempted in [officer's] presence");
 
Ill.Comp.Stat., ch. 725 § 5/107-2(1)(c) (1992) (when the officer "has reasonable grounds to believe that the person is committing or has committed an offense");
 
Ind.Code § 35-33-1-1(a)(4) (Supp. 2000) (when the officer has probable cause to believe a person "is committing or attempting to commit a misdemeanor in the officer's presence");
 
Iowa Code § 804.7(1) (1994) ("[f]or a public offense committed or attempted in the peace officer's presence");
 
Kan.Stat.Ann. § 22-2401(d) (1999 Cum.Supp.) (for "[a]ny crime, except a traffic infraction or a cigarette or tobacco infraction," committed in the officer's view);
 
Ky.Rev.Stat.Ann. § 431.005(1)(d) (Michie 1999) (for any offense punishable by confinement committed in the officer's presence); § 431.015(2) (Supp. 2000) (officer should generally issue citation rather than arrest for certain minor "violations");
 
La.Code Crim.Proc.Ann., Art. 213(3) (West 1991) (where the officer "has reasonable cause to believe that the person to be arrested has committed an offense");
 
Me.Rev.Stat.Ann., Tit. 15, § 704 (1980) ("persons found violating any law of the State or any legal ordinance or bylaw [532 U.S. 357] of a town"); Tit. 17-A, § 15(1)(B) (1983 and Supp. 2000) (for misdemeanors committed in the officer's presence);
 
Md.Ann.Code, Art. 27, § 594B(a) (1996 and 2000 Supp.) (any person who commits, or attempts to commit, "any felony or misdemeanor" in the presence of an officer);
 
Mass.Gen.Laws, ch. 276, § 28 (1997) (for designated misdemeanor offenses); ch., 272, § 60 (for littering offenses where identity of arrestee is not known to officer);
 
Mich.Comp.Laws Ann. § 764.15(1)(a) (West 2000) (for felony, misdemeanor, or ordinance violation committed in the officer's presence);
 
Minn.Stat. § 629.34(1)(c)(1) (Supp. 2001) ("when a public offense has been committed or attempted in the officer's presence");
 
Miss.Code Ann. § 99-3-7 (Supp. 1998) (for indictable offense committed in presence of officer); § 45-3-21(1) (a)(vi) (by Highway Safety Patrol Officers of "any person or persons committing or attempting to commit any misdemeanor, felony or breach of the peace within their presence or view");
 
Mo.Rev.Stat. § 479.110 (2000) (of "any person who commits an offense in [the officer's] presence");
 
Mont.Code Ann. § 46-6-311(1) (1997) (if "the officer has probable cause to believe that the person is committing an offense");
 
Neb.Rev.Stat. § 29-404.02(2)(d) (1995) (when the officer has probable cause to believe that the person has committed a misdemeanor in his presence);
 
Nev.Rev.Stat. § 171.172 (1997) (in fresh pursuit of a person who commits "any criminal offense" in the presence of the officer);
 
N.H.Rev.Stat.Ann. § 614:7 (Supp. 2000) (in fresh pursuit of any person who has committed "any criminal offense" in the presence of the officer); § 594: 10(I)(a) (upon probable [532 U.S. 358] cause for misdemeanor or violation committed in officer's presence);
 
N. J.Stat.Ann. § 53: 2-1 (Supp. 2000) ("for violations of the law committed in [the officers'] presence");
 
N. M.Stat.Ann. § 3-13-2(A)(4)(d) (1999) ("any person in the act of violating the laws of the state or the ordinances of the municipality"); § 30-16-16(B) (1994) (for falsely obtaining services or accommodations); § 30-16-23 (of any person officer has probable cause to believe has committed the crime of shoplifting);
 
N.Y.Crim.Proc. Law §§ 140.10(1)(a) and (2) (McKinney Supp. 2001) (when officer has probable cause to believe any offense has been committed in his presence and probable cause to believe person to be arrested committed the offense);
 
N.C.Gen.Stat. § 15A-401(b) (1999) (where an officer has probable cause to believe the person has committed "a criminal offense" in the officer's presence and for misdemeanors out of the officers presence in certain circumstances);
 
N.D.Cent.Code § 29-06-15(1)(a) (Supp. 1999) ("[f]or a public offense, committed or attempted in the officer's presence");
 
Ohio Rev.Code Ann. § 2935.03 (1997 and Supp. 2000) (of a person "found violating . . . a law of this state, an ordinance of a municipal corporation, or a resolution of a township"); but see § 2935.26 (1997) (providing that notwithstanding any other provision of the Revised Code, when a law enforcement officer is otherwise authorized to arrest a person for the commission of a minor misdemeanor, the officer shall not arrest the person, but shall issue a citation, except in specified circumstances);
 
Okla.Stat. Tit. 22, § 196(1) (Supp. 2001), ("[f]or a public offense, committed or attempted in [the officer's] presence");
 
Ore.Rev.Stat. § 133.310(1) (1997) (upon probable cause for any felony, Class A misdemeanor, or any other offense in [532 U.S. 359] the officer's presence except "traffic infractions" and minor "violations");
 
Pa.Stat.Ann., Tit. 71, § 252(a) (Purdon 1990) ("for all violations of the law, including laws regulating the use of the highways, which they may witness");
 
R.I.Gen.Laws § 12-7-3 (2000) (for misdemeanors and petty misdemeanors where "[t]he officer has reasonable grounds to believe that [the] person cannot be arrested later, or [m]ay cause injury to himself or herself or others or loss or damage to property unless immediately arrested");
 
S.C.Code Ann. § 17-13-30 (1985) (of persons who, in the presence of the officer, "violate any of the criminal laws of this State if such arrest be made at the time of such violation of law or immediately thereafter");
 
S.D.Codified Laws § 23A-3-2 (1998) ("[f]or a public offense, other than a petty offense, committed or attempted in [the officer's] presence");
 
Tenn.Code Ann. § 40-7-103(a)(1) (Supp. 2000) ("[f]or a public offense committed or a breach of the peace threatened in the officer's presence"); see also § 40-7-118(b)(1) (1997) (officer who has arrested a person for the commission of a misdemeanor should generally issue a citation to such arrested person to appear in court in lieu of the continued custody and the taking of the arrested person before a magistrate);
 
Tex.Code Crim.Proc.Ann., Art. 14.01 (Vernon 1977) ("for any offense committed in his presence or within his view");
 
Utah Code Ann. § 10-3-915 (1999) (for "any offense directly prohibited by the laws of this state or by ordinance"); § 77-7-2 (for any public offense committed in presence of officer);
 
Vt. Rule Crim.Proc. 3(a) (2000) (where officer has probable cause to believe that "a crime" is committed in his presence); see also Rule 3(c) (law enforcement officer acting without warrant who is authorized to arrest a person for a misdemeanor should generally issue a citation to appear before a judicial officer in lieu of arrest); [532 U.S. 360]
 
Va.Code Ann. § 19.2-81 (2000) (of "any person who commits any crime in the presence of [an] officer");
 
Wash.Rev.Code § 10.31.100 (Supp. 2001), as amended by 2000 Wash. Laws 119, § 4 (for misdemeanors committed in the presence of the officer);
 
W. Va.Code § 62-10-9 (2000) ("for all violations of any of the criminal laws of the United States, or of this state, when committed in [an officer's] presence");
 
Wis.Stat. § 968.07(1)(d) (1998) (when "[t]here are reasonable grounds to believe that the person is committing or has committed a crime"); and
 
Wyo.Stat.Ann. § 7-2-102(b)(i) (1999) (when "[a]ny criminal offense" is committed "in the officer's presence").
OCONNOR, J., dissenting
 
      JUSTICE O'CONNOR, with whom JUSTICE STEVENS, JUSTICE GINSBURG, and JUSTICE BREYER join, dissenting.
 
      The Fourth Amendment guarantees the right to be free from "unreasonable searches and seizures." The Court recognizes that the arrest of Gail Atwater was a "pointless indignity" that served no discernible state interest, ante at 347, and yet holds that her arrest was constitutionally permissible. Because the Court's position is inconsistent with the explicit guarantee of the Fourth Amendment, I dissent.
 
I
 
      A full custodial arrest, such as the one to which Ms. Atwater was subjected, is the quintessential seizure. See Payton v. New York, 445 U.S. 573, 585 (1980). When a full custodial arrest is effected without a warrant, the plain language of the Fourth Amendment requires that the arrest be reasonable. See ibid. It is beyond cavil that
[t]he touchstone of our analysis under the Fourth Amendment is always "the reasonableness in all the circumstances of the particular governmental invasion of a citizen's personal security."
 
Pennsylvania v. Mimms, 434 U.S. 106, 108-109 (1977) (per curiam) (quoting Terry v. Ohio, 392 U.S. 1, 19 [532 U.S. 361] (1968)). See also, e.g., United States v. Ramirez, 523 U.S. 65, 71 (1998); Maryland v. Wilson, 519 U.S. 408, 411 (1997); Ohio v. Robinette, 519 U.S. 33, 39 (1996); Florida v. Jimeno, 500 U.S. 248, 250 (1991); United States v. Chadwick, 433 U.S. 1, 9 (1977).
 
      We have "often looked to the common law in evaluating the reasonableness, for Fourth Amendment purposes, of police activity." Tennessee v. Garner, 471 U.S. 1, 13 (1985). But history is just one of the tools we use in conducting the reasonableness inquiry. See id. at 13-19; see also Wilson v. Arkansas, 514 U.S. 927, 929 (1995); Wyoming v. Houghton, 526 U.S. 295, 307 (1999) (BREYER, J., concurring). And when history is inconclusive, as the majority amply demonstrates it is in this case, see ante at 326-345, we will
evaluate the search or seizure under traditional standards of reasonableness by assessing, on the one hand, the degree to which it intrudes upon an individual's privacy and, on the other, the degree to which it is needed for the promotion of legitimate governmental interests.
 
Wyoming v. Houghton, supra, at 300. See also, e.g., Skinner v. Railway Labor Executives' Assn., 489 U.S. 602, 619 (1989); Tennessee v. Garner, supra, at 8; Delaware v. Prouse, 440 U.S. 648, 654 (1979); Pennsylvania v. Mimms, supra, at 109. In other words, in determining reasonableness, "[e]ach case is to be decided on its own facts and circumstances." Go-Bart Importing Co. v. United States, 282 U.S. 344, 357 (1931).
 
      The majority gives a brief nod to this bedrock principle of our Fourth Amendment jurisprudence, and even acknowledges that "Atwater's claim to live free of pointless indignity and confinement clearly outweighs anything the City can raise against it specific to her case." Ante at 347. But instead of remedying this imbalance, the majority allows itself to be swayed by the worry that "every discretionary judgment in the field [will] be converted into an occasion for constitutional review." Ibid. It therefore mints a new rule that
[i]f an officer has probable cause to believe that an individual [532 U.S. 362] has committed even a very minor criminal offense in his presence, he may, without violating the Fourth Amendment, arrest the offender.
 
Ante at 354. This rule is not only unsupported by our precedent, but runs contrary to the principles that lie at the core of the Fourth Amendment.
 
      As the majority tacitly acknowledges, we have never considered the precise question presented here -- namely, the constitutionality of a warrantless arrest for an offense punishable only by fine. Cf. ibid. Indeed, on the rare occasions that members of this Court have contemplated such an arrest, they have indicated disapproval. See, e.g., Gustafson v. Florida, 414 U.S. 260, 266-267 (1973) (Stewart, J., concurring) ("[A] persuasive claim might have been made . . . that the custodial arrest of the petitioner for a minor traffic offense violated his rights under the Fourth and Fourteenth Amendments. But no such claim has been made"); United States v. Robinson, 414 U.S. 218, 238, n. 2 (1973) (Powell, J., concurring) (the validity of a custodial arrest for a minor traffic offense is not "self-evident").
 
      To be sure, we have held that the existence of probable cause is a necessary condition for an arrest. See Dunaway v. New York, 442 U.S. 200, 213-214 (1979). And in the case of felonies punishable by a term of imprisonment, we have held that the existence of probable cause is also a sufficient condition for an arrest. See United States v. Watson, 423 U.S. 411, 416-417 (1976). In Watson, however, there was a clear and consistently applied common law rule permitting warrantless felony arrests. See id. at 417-422. Accordingly our inquiry ended there, and we had no need to assess the reasonableness of such arrests by weighing individual liberty interests against state interests. Cf. Wyoming v. Houghton, supra, at 299-300; Tennessee v. Garner, supra, at 26 (O'CONNOR, J., dissenting) (criticizing majority for disregarding undisputed common law rule).
 
      Here, however, we have no such luxury. The Court's thorough exegesis makes it abundantly clear that warrantless [532 U.S. 363] misdemeanor arrests were not the subject of a clear and consistently applied rule at common law. See, e.g., ante at 332 (finding "disagreement, not unanimity, among both the common law jurists and the text writers"); ante at 335 (acknowledging that certain early English statutes serve only to "riddle Atwater's supposed common law rule with enough exceptions to unsettle any contention [that there was a clear common law rule barring warrantless arrests for misdemeanors that were not breaches of the peace]"). We therefore must engage in the balancing test required by the Fourth Amendment. See Wyoming v. Houghton, supra, at 299-300. While probable cause is surely a necessary condition for warrantless arrests for fine-only offenses, see Dunaway v. New York, supra, at 213-214, any realistic assessment of the interests implicated by such arrests demonstrates that probable cause alone is not a sufficient condition. See infra at 364-366.
 
      Our decision in Whren v. United States, 517 U.S. 806 (1996), is not to the contrary. The specific question presented there was whether, in evaluating the Fourth Amendment reasonableness of a traffic stop, the subjective intent of the police officer is a relevant consideration. Id. at 808, 814. We held that it is not, and stated that
[t]he making of a traffic stop . . . is governed by the usual rule that probable cause to believe the law has been broken "outbalances" private interest in avoiding police contact.
 
Id. at 818.
 
      We of course did not have occasion in Whren to consider the constitutional preconditions for warrantless arrests for fine-only offenses. Nor should our words be taken beyond their context. There are significant qualitative differences between a traffic stop and a full custodial arrest. While both are seizures that fall within the ambit of the Fourth Amendment, the latter entails a much greater intrusion on an individual's liberty and privacy interests. As we have said,
[a] motorist's expectations, when he sees a policeman's light flashing behind him, are that he will be obliged to spend [532 U.S. 364] a short period of time answering questions and waiting while the officer checks his license and registration, that he may be given a citation, but that, in the end, he most likely will be allowed to continue on his way.
 
Berkemer v. McCarty, 468 U.S. 420, 437 (1984). Thus, when there is probable cause to believe that a person has violated a minor traffic law, there can be little question that the state interest in law enforcement will justify the relatively limited intrusion of a traffic stop. It is by no means certain, however, that where the offense is punishable only by fine, "probable cause to believe the law has been broken [will] `outbalanc[e]' private interest in avoiding" a full custodial arrest. Whren v. United States, supra, at 818. Justifying a full arrest by the same quantum of evidence that justifies a traffic stop -- even though the offender cannot ultimately be imprisoned for her conduct -- defies any sense of proportionality, and is in serious tension with the Fourth Amendment's proscription of unreasonable seizures.
 
      A custodial arrest exacts an obvious toll on an individual's liberty and privacy even when the period of custody is relatively brief. The arrestee is subject to a full search of her person and confiscation of her possessions. United States v. Robinson, supra. If the arrestee is the occupant of a car, the entire passenger compartment of the car, including packages therein, is subject to search as well. See New York v. Belton, 453 U.S. 454 (1981). The arrestee may be detained for up to 48 hours without having a magistrate determine whether there in fact was probable cause for the arrest. See County of Riverside v. McLaughlin, 500 U.S. 44 (1991). Because people arrested for all types of violent and nonviolent offenses may be housed together awaiting such review, this detention period is potentially dangerous. Rosazza & Cook, Jail Intake: Managing A Critical Function -- Part One: Resources, 13 American Jails 35 (Mar./Apr. 1999). And once the period of custody is over, the fact of the arrest is a permanent [532 U.S. 365] part of the public record. Cf. Paul v. Davis, 424 U.S. 693 (1976).
 
      We have said that
the penalty that may attach to any particular offense seems to provide the clearest and most consistent indication of the State's interest in arresting individuals suspected of committing that offense.
 
Welsh v. Wisconsin, 466 U.S. 740, 754, n. 14 (1984). If the State has decided that a fine, and not imprisonment, is the appropriate punishment for an offense, the State's interest in taking a person suspected of committing that offense into custody is surely limited, at best. This is not to say that the State will never have such an interest. A full custodial arrest may on occasion vindicate legitimate state interests, even if the crime is punishable only by fine. Arrest is the surest way to abate criminal conduct. It may also allow the police to verify the offender's identity, and, if the offender poses a flight risk, to ensure her appearance at trial. But when such considerations are not present, a citation or summons may serve the State's remaining law enforcement interests every bit as effectively as an arrest. Cf. Lodging for Amici Curiae State of Texas et al. (Texas Department of Public Safety, Student Handout, Traffic Law Enforcement 1 (1999)) ("Citations. . . . Definition -- a means of getting violators to court without physical arrest. A citation should be used when it will serve this purpose except when by issuing a citation and releasing the violator, the safety of the public and/or the violator might be imperiled as in the case of D.W.I.").
 
      Because a full custodial arrest is such a severe intrusion on an individual's liberty, its reasonableness hinges on "the degree to which it is needed for the promotion of legitimate governmental interests." Wyoming v. Houghton, 526 U.S. at 300. In light of the availability of citations to promote a State's interests when a fine-only offense has been committed, I cannot concur in a rule which deems a full custodial arrest to be reasonable in every circumstance. Giving police [532 U.S. 366] officers constitutional carte blanche to effect an arrest whenever there is probable cause to believe a fine-only misdemeanor has been committed is irreconcilable with the Fourth Amendment's command that seizures be reasonable. Instead, I would require that when there is probable cause to believe that a fine-only offense has been committed, the police officer should issue a citation unless the officer is
able to point to specific and articulable facts which, taken together with rational inferences from those facts, reasonably warrant [the additional] intrusion
 
of a full custodial arrest. Terry v. Ohio, 392 U.S. at 21.
 
      The majority insists that a bright-line rule focused on probable cause is necessary to vindicate the State's interest in easily administrable law enforcement rules. See ante at 347-351. Probable cause itself, however, is not a model of precision.
The quantum of information which constitutes probable cause -- evidence which would "warrant a man of reasonable caution in the belief" that a [crime] has been committed -- must be measured by the facts of the particular case.
 
Wong Sun v. United States, 371 U.S. 471, 479 (1963) (citation omitted). The rule I propose -- which merely requires a legitimate reason for the decision to escalate the seizure into a full custodial arrest -- thus does not undermine an otherwise "clear and simple" rule. Cf. ante at 347.
 
      While clarity is certainly a value worthy of consideration in our Fourth Amendment jurisprudence, it by no means trumps the values of liberty and privacy at the heart of the Amendment's protections. What the Terry rule lacks in precision, it makes up for in fidelity to the Fourth Amendment's command of reasonableness and sensitivity to the competing values protected by that Amendment. Over the past 30 years, it appears that the Terry rule has been workable and easily applied by officers on the street.
 
      At bottom, the majority offers two related reasons why a bright-line rule is necessary: the fear that officers who arrest for fine-only offenses will be subject to "personal [42 U.S.C.] [532 U.S. 367] § 1983 liability for the misapplication of a constitutional standard," ante at 350, and the resulting "systematic disincentive to arrest . . . where . . . arresting would serve an important societal interest," ante at 351. These concerns are certainly valid, but they are more than adequately resolved by the doctrine of qualified immunity.
 
      Qualified immunity was created to shield government officials from civil liability for the performance of discretionary functions so long as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known. See Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982). This doctrine is "the best attainable accommodation of competing values" -- namely, the obligation to enforce constitutional guarantees and the need to protect officials who are required to exercise their discretion. Id. at 814.
 
      In Anderson v. Creighton, 483 U.S. 635 (1987), we made clear that the standard of reasonableness for a search or seizure under the Fourth Amendment is distinct from the standard of reasonableness for qualified immunity purposes. Id. at 641. If a law enforcement officer "reasonably but mistakenly conclude[s]" that the constitutional predicate for a search or seizure is present, he "should not be held personally liable." Ibid.
 
      This doctrine thus allays any concerns about liability or disincentives to arrest. If, for example, an officer reasonably thinks that a suspect poses a flight risk or might be a danger to the community if released, cf. ante at 351, he may arrest without fear of the legal consequences. Similarly, if an officer reasonably concludes that a suspect may possess more than four ounces of marijuana and thus might be guilty of a felony, cf. ante at 348-349, and n. 19, 30, the officer will be insulated from liability for arresting the suspect even if the initial assessment turns out to be factually incorrect. As we have said, "officials will not be liable for mere mistakes in judgment." Butz v. Economou, 438 U.S. 478, 507 [532 U.S. 368] (1978). Of course, even the specter of liability can entail substantial social costs, such as inhibiting public officials in the discharge of their duties. See, e.g., Harlow v. Fitzgerald, supra, at 814. We may not ignore the central command of the Fourth Amendment, however, to avoid these costs.
 
II
 
      The record in this case makes it abundantly clear that Ms. Atwater's arrest was constitutionally unreasonable. Atwater readily admits -- as she did when Officer Turek pulled her over -- that she violated Texas' seatbelt law. Brief for Petitioners 2-3; Record 381, 384. While Turek was justified in stopping Atwater, see Whren v. United States, 517 U.S. at 819, neither law nor reason supports his decision to arrest her instead of simply giving her a citation. The officer's actions cannot sensibly be viewed as a permissible means of balancing Atwater's Fourth Amendment interests with the State's own legitimate interests.
 
      There is no question that Officer Turek's actions severely infringed Atwater's liberty and privacy. Turek was loud and accusatory from the moment he approached Atwater's car. Atwater's young children were terrified and hysterical. Yet when Atwater asked Turek to lower his voice because he was scaring the children, he responded by jabbing his finger in Atwater's face and saying, "You're going to jail." Record 382, 384. Having made the decision to arrest, Turek did not inform Atwater of her right to remain silent. Id. at 390, 704. He instead asked for her license and insurance information. Id. at 382. But cf. Miranda v. Arizona, 384 U.S. 436 (1966).
 
      Atwater asked if she could at least take her children to a friend's house down the street before going to the police station. Record 384. But Turek -- who had just castigated Atwater for not caring for her children -- refused and said he would take the children into custody as well. Id. at 384, 427, 704-705. Only the intervention of neighborhood [532 U.S. 369] children who had witnessed the scene and summoned one of Atwater's friends saved the children from being hauled to jail with their mother. Id. at 382, 385-386.
 
      With the children gone, Officer Turek handcuffed Ms. Atwater with her hands behind her back, placed her in the police car, and drove her to the police station. Id. at 386-387. Ironically, Turek did not secure Atwater in a seat belt for the drive. Id. at 386. At the station, Atwater was forced to remove her shoes, relinquish her possessions, and wait in a holding cell for about an hour. Id. at 387, 706. A judge finally informed Atwater of her rights and the charges against her, and released her when she posted bond. Id. at 387-388, 706. Atwater returned to the scene of the arrest, only to find that her car had been towed. Id. at 389.
 
      Ms. Atwater ultimately pleaded no contest to violating the seatbelt law, and was fined $50. Id. at 403. Even though that fine was the maximum penalty for her crime, Tex.Tran.Code Ann. § 545.413(d) (1999), and even though Officer Turek has never articulated any justification for his actions, the city contends that arresting Atwater was constitutionally reasonable because it advanced two legitimate interests: "the enforcement of child safety laws and encouraging [Atwater] to appear for trial." Brief for Respondents 15.
 
      It is difficult to see how arresting Atwater served either of these goals any more effectively than the issuance of a citation. With respect to the goal of law enforcement generally, Atwater did not pose a great danger to the community. She had been driving very slowly -- approximately 15 miles per hour -- in broad daylight on a residential street that had no other traffic. Record 380. Nor was she a repeat offender; until that day, she had received one traffic citation in her life -- a ticket, more than 10 years earlier, for failure to signal a lane change. Id. at 378. Although Officer Turek had stopped Atwater approximately three months earlier because he thought that Atwater's son was not wearing a seatbelt, id. at 420, Turek had been mistaken, id. at 379, 703. [532 U.S. 370] Moreover, Atwater immediately accepted responsibility and apologized for her conduct. Id. at 381, 384, 420. Thus, there was every indication that Atwater would have buckled herself and her children in had she been cited and allowed to leave.
 
      With respect to the related goal of child welfare, the decision to arrest Atwater was nothing short of counterproductive. Atwater's children witnessed Officer Turek yell at their mother and threaten to take them all into custody. Ultimately, they were forced to leave her behind with Turek, knowing that she was being taken to jail. Understandably, the 3-year-old boy was "very, very, very traumatized." Id. at 393. After the incident, he had to see a child psychologist regularly, who reported that the boy "felt very guilty that he couldn't stop this horrible thing . . . he was powerless to help his mother or sister." Id. at 396. Both of Atwater's children are now terrified at the sight of any police car. Id. at 393, 395. According to Atwater, the arrest "just never leaves us. It's a conversation we have every other day, once a week, and it's -- it raises its head constantly in our lives." Id. at 395.
 
      Citing Atwater surely would have served the children's interests well. It would have taught Atwater to ensure that her children were buckled up in the future. It also would have taught the children an important lesson in accepting responsibility and obeying the law. Arresting Atwater, though, taught the children an entirely different lesson: that "the bad person could just as easily be the policeman as it could be the most horrible person they could imagine." Ibid.
 
      Respondents also contend that the arrest was necessary to ensure Atwater's appearance in court. Atwater, however, was far from a flight risk. A 16-year resident of Lago Vista, population 2,486, Atwater was not likely to abscond. See Record 376; Texas State Data Center, 1997 Total Population Estimates for Texas Places 15 (Sept. 1998). Although she [532 U.S. 371] was unable to produce her driver's license because it had been stolen, she gave Officer Turek her license number and address. Record 386. In addition, Officer Turek knew from their previous encounter that Atwater was a local resident.
 
      The city's justifications fall far short of rationalizing the extraordinary intrusion on Gail Atwater and her children. Measuring "the degree to which [Atwater's custodial arrest was] needed for the promotion of legitimate governmental interests" against "the degree to which it intrud[ed] upon [her] privacy," Wyoming v. Houghton, 526 U.S. at 300, it can hardly be doubted that Turek's actions were disproportionate to Atwater's crime. The majority's assessment that "Atwater's claim to live free of pointless indignity and confinement clearly outweighs anything the City can raise against it specific to her case," ante at 347, is quite correct. In my view, the Fourth Amendment inquiry ends there.
 
III
 
      The Court's error, however, does not merely affect the disposition of this case. The per se rule that the Court creates has potentially serious consequences for the everyday lives of Americans. A broad range of conduct falls into the category of fine-only misdemeanors. In Texas alone, for example, disobeying any sort of traffic warning sign is a misdemeanor punishable only by fine, see Tex.Tran.Code Ann. § 472.022 (1999 and Supp. 2000-2001), as is failing to pay a highway toll, see § 284.070, and driving with expired license plates, see § 502.407. Nor are fine-only crimes limited to the traffic context. In several States, for example, littering is a criminal offense punishable only by fine. See, e.g., Cal.Penal Code Ann. § 374.7 (West 1999); Ga.Code Ann. § 16-7-43 (1996); Iowa Code §§ 321.369, 805.8(2)(af) (Supp. 2001).
 
      To be sure, such laws are valid and wise exercises of the States' power to protect the public health and welfare. My concern lies not with the decision to enact or enforce these [532 U.S. 372] laws, but rather with the manner in which they may be enforced. Under today's holding, when a police officer has probable cause to believe that a fine-only misdemeanor offense has occurred, that officer may stop the suspect, issue a citation, and let the person continue on her way. Cf. Whren v. United States, 517 U.S. at 806. Or, if a traffic violation, the officer may stop the car, arrest the driver, see ante at 354, search the driver, see United States v. Robinson, 414 U.S. at 235, search the entire passenger compartment of the car including any purse or package inside, see New York v. Belton, 453 U.S. at 460, and impound the car and inventory all of its contents, see Colorado v. Bertine, 479 U.S. 367, 374 (1987); Florida v. Wells, 495 U.S. 1, 4-5 (1990). Although the Fourth Amendment expressly requires that the latter course be a reasonable and proportional response to the circumstances of the offense, the majority gives officers unfettered discretion to choose that course without articulating a single reason why such action is appropriate.
 
      Such unbounded discretion carries with it grave potential for abuse. The majority takes comfort in the lack of evidence of "an epidemic of unnecessary minor-offense arrests." Ante at 353, and n. 25. But the relatively small number of published cases dealing with such arrests proves little and should provide little solace. Indeed, as the recent debate over racial profiling demonstrates all too clearly, a relatively minor traffic infraction may often serve as an excuse for stopping and harassing an individual. After today, the arsenal available to any officer extends to a full arrest and the searches permissible concomitant to that arrest. An officer's subjective motivations for making a traffic stop are not relevant considerations in determining the reasonableness of the stop. See Whren v. United States, supra, at 813. But it is precisely because these motivations are beyond our purview that we must vigilantly ensure that officers' post-stop actions -- which are properly within our reach -- comport with the Fourth Amendment's guarantee of reasonableness. [532 U.S. 373]
 
* * * *
 
      The Court neglects the Fourth Amendment's express command in the name of administrative ease. In so doing, it cloaks the pointless indignity that Gail Atwater suffered with the mantle of reasonableness. I respectfully dissent.
Footnotes
SOUTER, J., lead opinion (Footnotes)
 
      1. Turek had previously stopped Atwater for what he had thought was a seatbelt violation, but had realized that Atwater's son, although seated on the vehicle's armrest, was in fact belted in. Atwater acknowledged that her son's seating position was unsafe, and Turek issued a verbal warning. See Record 379.
 
      2. The term apparently meant very different things in different
 
common law contexts. For instance, under a statute enacted during the reign of Charles II forbidding service of any warrant or other court process on Sunday "except in cases of treason, felony or breach of the peace," 29 Car. II, ch. 7, § 6, 8 Statutes at Large 414 (1676), "it was held that every indictable offense was constructively a breach of the peace," Wilgus, Arrest Without a Warrant, 22 Mich.L.Rev. 541, 574 (1924); see also Ex parte Whitchurch, 1 Atk. 56, 58, 26 Eng.Rep. 37, 39 (Ch. 1749). The term carried a similarly broad meaning when employed to define the jurisdiction of justices of the peace, see 2 W. Hawkins, Pleas of the Crown, ch. 8, § 38, p. 60 (6th ed. 1787) (hereinafter Hawkins), or to delimit the scope of parliamentary privilege, see Williamson v. United States, 207 U.S. 425, 435-446 (1908) (discussing common law origins of Arrest Clause, U.S. Const., Art. I, § 6, cl. 1).
 
      Even when used to describe common law arrest authority, the term's precise import is not altogether clear. See J. Turner, Kenny's Outlines of Criminal Law § 695, p. 537 (17th ed. 1958) ("Strangely enough what constitutes a `breach of the peace' has not been authoritatively laid down"); G. Williams, Arrest for Breach of the Peace, 1954 Crim.L.Rev. 578, 578-579 ("The expression `breach of the peace' seems clearer than it is, and there is a surprising lack of authoritative definition of what one would suppose to be a fundamental concept in criminal law"); Wilgus, supra, at 573 ("What constitutes a breach of peace is not entirely certain"). More often than not, when used in reference to common law arrest power, the term seemed to connote an element of violence. See, e.g., M. Dalton, Country Justice, ch. 3, p. 9 (1727) ("The Breach of th[e] Peace seemeth to be any injurious Force or Violence moved against the Person of another, his Goods, Lands, or other Possessions, whether by threatening words, or by furious Gesture, or Force of the Body, or any other Force used in terrorem"). On occasion, however, common law commentators included in their descriptions of breaches of the peace offenses that do not necessarily involve violence or a threat thereof. See M. Hale, A Methodical Summary of the Principal Matters Relating to the Pleas of the Crown *134 (7th ed. 1773) ("Barretries"); 4 W. Blackstone, Commentaries on the Laws of England 149 (1769) (hereinafter Blackstone) ("[s]preading false news"). For purposes of this case, it is unnecessary to reach a definitive resolution of the uncertainty. As stated in the text, we will assume that as used in the context of common law arrest, the phrase "breach of the peace" was understood narrowly, as entailing at least a threat of violence.
 
      3. E. Foss, The Judges of England 113 (1864).
 
      4. Cf. E. Trotter, Seventeenth Century Life in the Country Parish: With Special Reference to Local Government 88 (1919) (describing broad authority of local constables and concluding that "[i]n short, the constable must apprehend, take charge of and present for trial all persons who broke the laws, written or unwritten, against the King's peace or against the statutes of the realm . . . ").
 
      5. See 2 Hawkins, ch. 13, § 1 at 129 ("[W]herever any [warrantless] arrest may be justified by a private person, in every such case a fortiori it may be justified by any [peace] officer").
 
      6. King v. Wilkes, 2 Wils.K.B. 151, 95 Eng.Rep. 737 (1763), and Money v. Leach, 3 Burr. 1742, 97 Eng.Rep. 1075 (K.B. 1765), two of the decisions arising out of the controversy that generated Wilkes v. Wood, Lofft 1, 98 Eng.Rep. 489 (C.P. 1763), the "paradigm search and seizure case for Americans" of the founding generation, Amar, Fourth Amendment First Principles, 107 Harv.L.Rev. 757, 772 (1994), also contain dicta suggesting a somewhat broader conception of common law arrest power than the one Atwater advances. See, e.g., King v. Wilkes, 2 Wils.K.B. at 158, 95 Eng.Rep. at 741 ("[I]f a crime be done in his sight," a justice of the peace "may commit the criminal upon the spot"); Money v. Leach, 3 Burr. at 1766, 97 Eng.Rep. at 1088 ("The common law, in many cases, gives authority to arrest without a warrant; more especially, where taken in the very act . . . ").
 
      7. 7 & 8 Geo. IV, ch. 27, 67 Statutes at Large 153.
 
      8. Atwater seeks to distinguish the nightwalker statutes by arguing that they
just reflected the reasonable notion that, in an age before lighting, finding a person walking about in the dead of night equaled probable suspicion that the person was a felon.
 
Reply Brief for Petitioners 7, n. 6. Hale indicates, however, that nightwalkers and felons were not considered to be one and the same. 2 Hale, History of the Pleas of the Crown at 97 ("And such a watchman may apprehend night-walkers and commit them to custody till the morning, and also felons and persons suspected of felony").
 
      9. Given these early colonial and state laws, the fact that a number of States that ratified the Fourth Amendment generally incorporated common law principles into their own constitutions or statutes, see Wilson v. Arkansas, 514 U.S. 927, 934 (1995), cannot aid Atwater here. Founding era receptions of common law, whether by state constitution or state statute, generally provided that common law rules were subject to statutory alteration. See, e.g., Del.Const., Art. 25 (1776), 2 W. Swindler, Sources and Documents of United States Constitutions 203 (1973) (hereinafter Swindler) ("The common law of England . . . shall remain in force, unless [it] shall be altered by a future law of the legislature"); N.J Const., Art. XXII (1776), 6 Swindler 452 ("[T]he common law of England . . . shall still remain in force, until [it] shall be altered by a future law of the Legislature"); N.Y.Const., Art. XXXV (1777), 7 Swindler 177-178 ("[S]uch parts of the common law of England, and of the statute law of England and Great Britain . . . as together did form the law of [New York on April 19, 1775,] shall be and continue the law of this State, subject to such alterations and provisions as the legislature of this State shall, from time to time, make concerning the same"); N.C.Laws 1778, ch. V, in 1 First Laws of the State of North Carolina 353 (J. Cushing ed. 1984) ("[A]ll such . . . Parts of the Common Law, as were heretofore in Force and Use within this Territory . . . which have not been . . . abrogated [or] repealed . . . are hereby declared to be in full Force within this State"); Ordinances of May 1776, ch. 5, § 6, 9 Statutes at Large of Virginia 127 (W. Hening ed. 1821) ("[T]he common law of England . . . shall be the rule of decision, and shall be considered in full force until the same shall be altered by the legislative power of this colony").
 
      10. Courts and commentators alike have read the 1792 Act as conferring broad warrantless arrest authority on federal officers, and, indeed, the Act's passage
so soon after the adoption of the Fourth Amendment itself underscores the probability that the constitutional provision was intended to restrict entirely different practices.
 
Watson, 423 U.S. at 429 (Powell, J., concurring); see also Amar, Fourth Amendment First Principles, 107 Harv.L.Rev. at 764, and n. 14.
 
      11. We need not, and thus do not, speculate whether the Fourth Amendment entails an "in the presence" requirement for purposes of misdemeanor arrests. Cf. Welsh v. Wisconsin, 466 U.S. 740, 756 (1984) (White, J., dissenting) ("[T]he requirement that a misdemeanor must have occurred in the officer's presence to justify a warrantless arrest is not grounded in the Fourth Amendment").
 
      12. See Appendix, infra.
 
      13. See, e.g., 18 U.S.C. § 3052 (Federal Bureau of Investigation agents authorized to "make arrests without warrant for any offense against the United States committed in their presence"); § 3053 (same, for United States marshals and deputies); § 3056(c)(1)(C) (same, for Secret Service agents); § 3061(a)(2) (same, for postal inspectors); § 3063(a)(3) (same, for Environmental Protection Agency officers); 19 U.S.C. § 1589a(3) (same, for customs officers); 21 U.S.C. § 878(a)(3) (same, for Drug Enforcement Administration agents); 25 U.S.C. § 2803(3)(A) (same, for Bureau of Indian Affairs officers).
 
      14. And indeed the dissent chooses not to deal with history at all. See post (O'CONNOR, J., dissenting). As is no doubt clear from the text, the historical record is not nearly as murky as the dissent suggests. See, e.g., supra at 333-335 (parliamentary statutes clearly authorizing warrantless arrests for misdemeanor-level offenses), 337-338 (colonial and founding era state statutes clearly authorizing same). History, moreover, is not just "one of the tools" relevant to a Fourth Amendment inquiry, post at 361. JUSTICE O'CONNOR herself has observed that courts must be
reluctant . . . to conclude that the Fourth Amendment proscribes a practice that was accepted at the time of adoption of the Bill of Rights and has continued to receive the support of many state legislatures,
 
Tennessee v. Garner, 471 U.S. 1, 26 (1985) (dissenting opinion), as the practice of making warrantless misdemeanor arrests surely was and has, see supra at 337-345. Because here the dissent "claim[s] that [a] practice[] accepted when the Fourth Amendment was adopted [is] now constitutionally impermissible," the dissent bears the "heavy burden" of justifying a departure from the historical understanding. Ibid.
 
      15. Although it is unclear from Atwater's briefs whether the rule she proposes would bar custodial arrests for fine-only offenses even when made pursuant to a warrant, at oral argument, Atwater's counsel "concede[d] that if a warrant were obtained, this arrest . . . would . . . be reasonable." Tr. of Oral Arg. 5.
 
      16. Terry v. Ohio, 392 U.S. 1 (1968), upon which the dissent relies, see post at 366, is not to the contrary. Terry certainly supports a more finely tuned approach to the Fourth Amendment when police act without the traditional justification that either a warrant (in the case of a search) or probable cause (in the case of arrest) provides, but, at least in the absence of "extraordinary" circumstances, Whren v. United States, 517 U.S. 806, 818 (1996), there is no comparable cause for finicking when police act with such justification.
 
      17. Compare, e.g., Brief for Petitioners 46 ("fine-only") with, e.g., Tr. of Oral Arg. 11 (misdemeanors). Because the difficulties attendant to any major crime-minor crime distinction are largely the same, we treat them together.
 
      18. See, e.g., Welsh, 466 U.S. at 756 (first DUI offense subject to maximum fine of $200; subsequent offense punishable by one year's imprisonment); Carroll v. United States, 267 U.S. 132, 154 (1925) (first offense of smuggling liquor subject to maximum fine of $500; subsequent offense punishable by 90 days' imprisonment); 21 U.S.C. § 844a(a), (c) (first offense for possession of "personal use amount" of controlled substance subject to maximum $10,000 fine; subsequent offense punishable by imprisonment); Tex.Penal Code Ann. §§ 42.01, 49.02, 12.23, 12.43 (1994 and Supp. 2001) (first public drunkenness or disorderly conduct offense subject to maximum $500 fine; third offense punishable by 180 days' imprisonment).
 
      19. See, e.g., 21 U.S.C. § 844 844a (possession of "personal use amount" of a controlled substance subject to maximum $10,000 fine; possession of larger amount punishable by one year's imprisonment); Tex.Health & Safety Code Ann. § 481.121(b) (Supp. 2001) (possession of four ounces or less of marijuana a misdemeanor; possession of more than four ounces a felony). See generally National Survey of State Laws 151-188 (3d R. Leiter ed. 1999) (surveying state laws concerning drug possession).
 
      20. For instance, the act of allowing a small child to stand unrestrained in the front seat of a moving vehicle at least arguably constitutes child endangerment, which under Texas law is a state jail felony. Tex.Penal Code Ann. §§ 22.041(c), (f) (Supp. 2001). Cf. also 21 Am.Jur.2d Criminal Law § 28 (1998) ("[S]ome statutory schemes permit courts in their discretion to term certain offenses as felonies or as misdemeanors").
 
      21. See United States v. Watson, 423 U.S. 411, 423-424 (1976) ("[T]he judgment of the Nation and Congress has . . . long been to authorize warrantless public arrests on probable cause rather than to encumber criminal prosecutions with endless litigation with respect to the existence of exigent circumstances, whether it was practicable to get a warrant, whether the suspect was about to flee, and the like").
 
      22. The doctrine of qualified immunity is not the panacea the dissent believes it to be. See post at 367-368. As the dissent itself rightly acknowledges, even where personal liability does not ultimately materialize, the mere "specter of liability" may inhibit public officials in the discharge of their duties, post at 368, for even those officers with airtight qualified immunity defenses are forced to incur "the expenses of litigation" and to endure the "diversion of [their] official energy from pressing public issues," Harlow v. Fitzgerald, 457 U.S. 800, 814 (1982). Further, and somewhat perversely, the disincentive to arrest produced by Atwater's opaque standard would be most pronounced in the very situations in which police officers can least afford to hesitate: when acting "on the spur (and in the heat) of the moment," supra at 347. We could not seriously expect that when events were unfolding fast, an officer would be able to tell with much confidence whether a suspect's conduct qualified, or even "reasonably" qualified, under one of the exceptions to Atwater's general no-arrests rule.
 
      23. He referred to a newspaper account of a girl taken into custody for eating french fries in a Washington, D.C., subway station. Tr. of Oral Arg. 20-21; see also Washington Post, Nov. 16, 2000, p. A1 (describing incident). Not surprisingly, given the practical and political considerations discussed in text, the Washington Metro Transit Police recently revised their "zero-tolerance" policy to provide for citation in lieu of custodial arrest of subway snackers. Washington Post, Feb. 27, 2001 at B1.
 
      24. One of Atwater's amici described a handful in its brief. Brief for American Civil Liberties Union et al. as Amici Curiae 7-8 (reporting arrests for littering, riding a bicycle without a bell or gong, operating a business without a license, and "walking as to create a hazard").
 
      25. The dissent insists that a minor traffic infraction "may serve as an excuse" for harassment, and that fine-only misdemeanor prohibitions "may be enforced" in an arbitrary manner. Post at 372. Thus, the dissent warns, the rule that we recognize today "has potentially serious consequences for the everyday lives of Americans" and "carries with it grave potential for abuse." Post at 371-372. But the dissent's own language (e.g., "may," "potentially") betrays the speculative nature of its claims. Noticeably absent from the parade of horribles is any indication that the "potential for abuse" has ever ripened into a reality. In fact, as we have pointed out in text, there simply is no evidence of widespread abuse of minor offense arrest authority.
Wednesday
Dec162009

20010507 - US v. Hawkins - 9th Cir.

UNITED STATES OF AMERICA, Plaintiff-Appellee,
v.
DAVID R. HAWKINS, Defendant-Appellant.
 
No. 00-10149; Docket No. CR-99-00512 MLS
 
UNITED STATES COURT OF APPEALS, NINTH CIRCUIT
 
(Filed May 7, 2001)
 
(Appeal from the United States District Court for the Eastern District of California, Milton L. Schwartz, District Judge, Presiding.)
 
(Submitted February 16, 2001 fn. * , San Francisco, California.)
 
(Opinion by Judge Alarcon. Before: Arthur L. Alarcon, Alex Kozinski, and Michael Daly Hawkins, Circuit Judges.)
 
COUNSEL
 
Daniel J. Broderick, Assistant Federal Defender, and Richard A. Cohen, Sacramento, California, for the defendantappellant. Kenneth J. Melikian, Assistant United States Attorney, Sacramento, California, for the plaintiff-appellee.
 
OPINION
 
ALARCON, Circuit Judge:
 
David R. Hawkins appeals from the district court's order affirming the magistrate judge's denial of his motion to suppress evidence obtained as the result of the warrantless stop of his truck as he was about to leave McClellan Air Force Base ("McClellan"). He contends that the McClellan military police officers who stopped his truck violated his Fourth Amendment rights because the Government failed to present any evidence of an individualized suspicion of wrongdoing or demonstrate that probable cause existed that he had committed a crime. We affirm because we conclude that the base commander's regulations requiring vehicles entering or leaving McClellan to stop for inspection are a reasonable intrusion upon an individual's right to privacy under the Fourth Amendment.
 
I
 
Hawkins submitted his own declaration in support of his motion to suppress alleging that on May 16, 1999, as he was leaving McClellan between 11:30 p.m. and 12:00 a.m., he observed two officers and a police car on the side of the road by the guard booth at the Peacekeeper entry and exit gate to the base. One of the officers shined a light signaling Hawkins to pull his truck over to the side. After Hawkins stopped, an officer approached and asked him for his vehicle registration, proof of insurance, and driver's license. At the request of the officers, Hawkins performed a field sobriety test. The officers informed Hawkins that he would be detained for suspicion of driving under the influence of alcohol. He was then taken to a room where he was given a breath test, and an officer later gave him a violation notice for driving under the influence of alcohol.
 
Hawkins was charged in a two-count information with driving under the influence of alcohol and driving with a blood alcohol content of .08% or greater, misdemeanor violations of 18 U.S.C. § 13 and California Vehicle Code§ 23152(a)-(b). He then filed a motion to suppress the following evidence obtained after the stop: (1) the fact that an officer smelled a strong odor of alcohol emanating from Hawkins; (2) the results of a field sobriety test; (3) statements made by Hawkins; and (4) the results of the breath test that showed that he had a blood alcohol content of .15%.
 
In opposition to Hawkins's motion to suppress, the Government submitted the declaration of Staff Sergeant Gregory Fowlkes, the noncommissioned officer in charge of reports and analysis for the Seventy-Seventh Security Forces Squad- ron at McClellan. In his declaration, Sgt. Fowlkes alleged that vehicles entering and leaving McClellan are detained by officers pursuant to regulations issued by the base commander for conducting Installation Entry Point Checks ("IEPC"stops). The purpose of IEPC stops is to ensure national security by restricting access to military installations, to deter theft of government property from the base, and to ensure safety on McClellan roadways, including preventing driving under the influence of alcohol. Military police officers conducting IEPC stops have caught individuals attempting to trespass on the base, driving under the influence, driving on suspended licenses, and attempting to steal government property.
 
Sgt. Fowlkes also alleged in his declaration that IEPC stops are cursory, conducted at the entry and exit gates of the base according to established military operating procedures. Signs posted at every entry gate to the base state: "It is unlawful to enter this area without permission of installation commander. . . . While on this installation, all personnel and the property under their control are subject to search." At the hearing on the motion to suppress, Sgt. Fowlkes testified that the procedures for conducting IEPC stops were set forth in McClellan Operating Instructions 31-16 and 31-17, both of which were in effect on the evening Hawkins was stopped.
 
In his motion to suppress, Hawkins argued that the arresting officers lacked probable cause to stop his automobile. In its opposition to the motion to suppress, the Government argued as follows:
 
                           
              The United States hereby opposes defendant's motion on the grounds that (1) Fourth Amendment jurisprudence does not require probable cause for every conceivable search or seizure, (2) the substantial government interest in protecting the security of military bases outweighs the nominal intrusion on the motorists who choose to enter such protected installations, and (3) although the defendant was seized for purposes of the Fourth Amendment, the seizure was not unreasonable and therefore not a violation of the defendant's Fourth Amendment rights.              
 
After a hearing, the magistrate judge denied Hawkins's motion fn. 1 concluding that "the police did not need probable cause to stop vehicles at a permanent military gate checkpoint." (emphasis added). After entering a conditional plea of guilty on November 9, 1999, Hawkins filed a timely notice of appeal from the order denying his motion to suppress to the United States District Court for the Eastern District of California. On March 20, 2000, the district court affirmed the magistrate judge's decision holding that the seizure of Hawkins's truck was reasonable. Hawkins filed a timely notice of appeal on March 24, 2000. We have jurisdiction pursuant to 28 U.S.C. § 1291.
 
II
 
Before this court, Hawkins contends that the Government failed to meet its burden of demonstrating that the stop, search, and seizure of his person and automobile were constitutional because it "failed to supply any facts, by way of affidavit, testimony or otherwise, relating to the circumstances surrounding such stop, search, and seizure." We review de novo the lawfulness of a search or seizure. United States v. Hudson, 100 F.3d 1409, 1414 (9th Cir. 1996).
 
In his motion to suppress evidence, Hawkins's sole constitutional challenge was to the alleged "unlawful stop of his vehicle conducted by an officer at McClellan Air Force Base on May 16, 1999." In support of this claim, he argued that "the government cannot establish probable cause to stop Mr. Hawkins' automobile." (emphasis added). He did not contend that the officers lacked reasonable suspicion to investigate whether Hawkins was under the influence of alcohol based on the condition of his breath, eyes, and speech. Nor did he assert that the officers lacked probable cause to arrest him based on his performance of the field sobriety test or the breath test for blood alcohol. Before this court, for the first time, Hawkins contests the actions of the Air Force police officers in requiring him to submit to these sobriety tests.
 
The failure to raise a particular ground in support of a motion to suppress constitutes a waiver of that challenge. United States v. Restrepo-Rua, 815 F.2d 1327, 1329 (9th Cir. 1987). The basis for the rule that issues not presented to the trial court generally cannot be raised for the first time on appeal is that "[i]t would be unfair to surprise litigants on appeal by final decision of an issue on which they had no opportunity to introduce evidence." United States v. Whitten, 706 F.2d 1000, 1012 (9th Cir. 1983). We have recognized an exception to this rule where the issue not raised in the trial court does not affect or rely on the factual record developed by the parties. Id. Here, factual questions concerning the officers' observations and the sobriety test results"might bear decisively on the determination of the legal question whether the Fourth Amendment was violated." Id. Since the only issue raised by Hawkins before the magistrate judge concerned the legality of the stop of his truck, the Government was not required to present evidence to justify the investigation and arrest that followed. For these reasons, we decline to consider whether the officers violated the Fourth Amendment by requiring Hawkins to perform sobriety tests and limit our review to determining whether the stop of Hawkins's truck was a reasonable seizure under the Fourth Amendment.
 
III
 
Where, as here, a defendant moves to suppress evidence of a warrantless stop of his or her vehicle, the record must demonstrate that the seizure was reasonable. A seizure conducted without a warrant is "per se unreasonable under the Fourth Amendment -- subject only to a few specifically established and well delineated exceptions." Minnesota v. Dickerson, 508 U.S. 366, 372 (1993) (internal quotation marks and citations omitted). The burden is on the Government to persuade the district court that a seizure comes "under one of a few specifically established exceptions to the warrant requirement." United States v. Huguez-Ibarra, 954 F.2d 546, 551 (9th Cir. 1992).
 
The Government conceded that the stop of Hawkins's truck was a seizure, and that the officers had neither probable cause to arrest Hawkins nor an individualized suspicion of wrongdoing that would justify a brief detention under Terry v. Ohio, 392 U.S. 1 (1968). To justify the warrantless stop of Hawkins's truck, the Government introduced evidence that the base commander had ordered that vehicles entering or leaving McClellan be stopped for inspection.
 
"The touchstone of the Fourth Amendment is reasonableness. The Fourth Amendment does not proscribe all stateinitiated searches and seizures; it merely proscribes those which are unreasonable." Florida v. Jimeno , 500 U.S. 248, 250 (1991) (citations omitted). In Brown v. Texas, 443 U.S. 47 (1979), the Supreme Court held that:
 
                           
              The reasonableness of seizures that are less intrusive than a traditional arrest depends "on a balance between the public interest and the individual's right to personal security free from arbitrary interference by law officers." Consideration of the constitutionality of such seizures involves a weighing of the gravity of the public concerns served by the seizure, the degree to which the seizure advances the public interest, and the severity of the interference with individual liberty.              
 
Id. at 50-51 (citations omitted). In determining whether a stop conducted at a checkpoint meets this reasonableness test, we have considered the following non-exclusive factors: (1) the primary purpose of the checkpoint; (2) whether all vehicles are stopped; (3) whether the officers exercise discretion over the checkpoint's operation; (4) whether the checkpoint is well identified; and (5) whether the stop involves a minimal intrusion. United States v. Soto-Camacho, 58 F.3d 408, 411 (9th Cir. 1995); United States v. Hernandez, 739 F.2d 484, 487-88 (9th Cir. 1984).
 
McClellan's base commander ordered that vehicles be stopped at the base gates to ensure national security, to prevent theft of government property, and to enforce traffic safety regulations. It is beyond dispute that the military has a substantial interest in preventing the theft of its property and in ensuring national security. fn. 2 Moreover, the Supreme Court has upheld checkpoints that are designed to enforce traffic safety regulations. Mich. Dep't of State Police v. Sitz, 496 U.S. 444, 451 (1990) (holding that sobriety checkpoints advance a substantial public interest by preventing drunk driv- ing). Accordingly, we conclude that the primary purpose of this checkpoint advanced a substantial public interest. fn. 3  The record is unclear as to whether the officers were under orders to stop every vehicle attempting to exit from the Peacekeeper gate on the night in question, but the Government offered uncontested evidence that the officers had no discretion over the checkpoint's operation. We believe that, under the totality of circumstances presented in this case, the Government was not required to prove that the officers were under orders to stop every vehicle in the absence of any indication that they exercised unreasonable discretion in operating the checkpoint. fn. 4 See United States v. Martinez-Fuerte, 428 U.S. 543, 559 (1976) (noting that at a fixed checkpoint "there is less room for abusive or harassing stops of individuals," but that judicial review is available for claims that officers exercised unreasonable discretion in operating the checkpoint).
 
The Supreme Court has recognized that the final two factors in our analysis are intertwined because at well-marked checkpoints, a "motorist can see that other vehicles are being stopped, he can see visible signs of the officers' authority, and he is much less likely to be frightened or annoyed by the intrusion." Id. at 558 (quoting United States v. Ortiz, 422 U.S. 891, 895 (1975)). In weighing whether a seizure at a fixed checkpoint is unduly intrusive, we consider both the objective and subjective impact of the governmental intrusion. Sitz, 496 U.S. at 452. An objective intrusion is "measured by the duration of the [stop] and the intensity of the investigation." Id. A subjective intrusion is measured by "the fear and surprise engendered in law-abiding motorists by the nature of the stop." Id.
 
The record shows that the officers detained Hawkins briefly while they asked him to produce his driver's license, the registration of his vehicle, and proof that it was insured. The officers' observations during this initial detention preceded the request that Hawkins perform a field sobriety test. Hawkins does not contend, nor does the record demonstrate, that he was subjected to a prolonged detention or an intrusive investigation prior to the time the officers smelled his breath. We are therefore persuaded that the initial stop was not objectively intrusive.
 
The stop was not subjectively intrusive. The checkpoint was fixed at an entry and exit gate to McClellan and the officers assigned to the checkpoint were required to wear identifying uniforms. A sign at the gate warned that "[w]hile on this installation, all personnel and the property under their control are subject to search." This sign, the fixed location of the checkpoint, and the fact that uniformed officers conducted the stop greatly reduced the possibility that a law-abiding motorist would be "frightened or annoyed by the intrusion." Sitz, 496 U.S. at 453 (internal quotation marks omitted). The subjective intrusion resulting from this stop was therefore indistinguishable from that of other checkpoint stops that have been found to be reasonable under the Fourth Amendment. See, e.g., Sitz, 496 U.S. at 453 (holding that brief stop at sobriety checkpoint conducted by uniformed police officers pursuant to guidelines did not constitute an unreasonable seizure under the Fourth Amendment); Martinez Fuente, 428 U.S. at 566 (holding that "stops for brief questioning routinely conducted at permanent checkpoints are consistent with the Fourth Amendment and need not be authorized by warrant."). The Government's interest in maintaining national security and promoting public safety on base roadways outweighed the brief and limited intrusion resulting from stopping Hawkins at the Peacekeeper gate. We hold, therefore, that the stop of Hawkins and his truck was reasonable under the Fourth Amendment.
 
IV
 
Hawkins also contends that the denial of his motion to suppress must be reversed because the Government failed to offer the testimony of the officers who stopped his vehicle. He argues that, as a result, there is no evidence in the record that the officers who stopped his truck correctly followed the procedures set forth in Operating Instructions 31-16 and 31-17 or the specific checkpoint guidelines issued by the base commander for May 16, 1999. We disagree. Hawkins has failed to raise a specific "claim that a particular exercise of discretion in locating or operating [the] checkpoint " was unreasonable. Martinez-Fuerte, 428 U.S. at 559.
 
Moreover, Hawkins's assertion that no evidence was presented "as to the facts surrounding the stop of[his] car" is patently incorrect. Hawkins's own declaration stated that he was stopped between 11:30 p.m. and 12:00 a.m. as he was leaving McClellan by two officers who requested that he display his registration, proof of insurance, and driver's license. Additionally, the Government offered uncontested evidence that Operating Instructions 31-16 and 31-17 were in effect on the evening Hawkins was stopped. Operating Instruction 31- 16 expressly provides that between "2200 - 0500 " a " 'HANDS ON' check of ID credentials will be conducted at all posted base entry gates." (emphasis in original). Operating Instruction 31-17 sets forth procedures for stopping vehicles entering or exiting McClellan and provides that the installation commander or designee shall designate the "time, place, duration and method of selecting vehicles to be stopped and inspected."
 
The Government is not required to demonstrate that an officer conducting a reasonable seizure did not err in carrying out his or her duties. In Illinois v. Rodriguez , 497 U.S. 177, 185-86 (1990), the Supreme Court stated this principle:
 
                           
              It is apparent that in order to satisfy the "reasonableness" requirement of the Fourth Amendment, what is generally demanded of the many factual determinations that must regularly be made by agents of the government -- whether the magistrate issuing a warrant, the police officer executing a warrant, or the police officer conducting a search or seizure under one of the exceptions to the warrant requirement-- is not that they always be correct, but that they always be reasonable. As we put it in Brinegar v. United States, 338 U.S. 160, 176 (1949): "Because many situations which confront officers in the course of executing their duties are more or less ambiguous, room must be allowed for some mistakes on their part. But the mistakes must be those of reasonable men, acting on facts leading sensibly to their conclusions of probability."              
 
(citations omitted). There is no evidence in the record that the officers conducted themselves unreasonably in stopping Hawkins's truck.
 
AFFIRMED.
 
FN *. The panel unanimously finds this case suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2).
 
FN 1. A magistrate judge has jurisdiction to preside over misdemeanor prosecutions if "specially designated to exercise such jurisdiction by the district court." 18 U.S.C. § 3401(a). Eastern District of California Local Criminal Rule 58-421 and Local Magistrate Rule 72-302(b)(3) designate magistrate judges to exercise jurisdiction in misdemeanor cases.
 
FN 2. Not only are these interests important in themselves, see, e.g., Soto- Camacho, 58 F.3d at 411 (checkpoint operated to detect illegal aliens advances substantial public interest), but courts have long recognized that the Judicial Branch should defer to decisions of the Executive Branch that relate to national security. See Dep't of the Navy v. Egan, 484 U.S. 518, 530 (1988) (noting that "unless Congress specifically has provided otherwise, courts traditionally have been reluctant to intrude upon the authority of the Executive in military and national security affairs."); Cafeteria & Rest. Workers Union, Local 473 v. McElroy, 367 U.S. 886, 893 (1961) (noting that a post commander has traditionally been able to "exclude private persons and property [from the base], or admit them under such restrictions as he may prescribe in the interest of good order and military discipline.") (citation omitted).
 
FN 3. The Sitz decision has been applied to checkpoint stops on military bases by several district courts in published opinions. In United States v. Ziegler, 831 F. Supp. 771 (N.D. Cal. 1993), the court held that a sobriety checkpoint outside the Imjin Road Gate to Fort Ord Army Reserve military base was reasonable under the Sitz balancing test. Id. at 774-75. The court rejected the contention that the failure to provide advance publicity or a warning that vehicles will be stopped at a checkpoint is subjectively intrusive. Id. In United States v. Santiago, 846 F. Supp. 1486 (D.Wyo. 1994), the court held that a random stop of a vehicle at the gate to the Warren Air Force base pursuant to a check for government property, contraband, and classified information was reasonable because of the Government's substantial interest in security at military bases. Id. at 1492-1493. In United States v. Dillon, 983 F. Supp. 1037 (D. Kan. 1997), the court upheld the random stop of a vehicle at an inspection point at an entrance to the military base at Fort Riley in the state of Kansas. Id. at 1038-40. The court held that the fact that "[t]his checkpoint was not only a sobriety checkpoint, but a vehicle inspection, looking for contraband, weapons, and wrongfully appropriated military equipment" demonstrated that these intrusions were "necessary for the safety and welfare of [the base commander's] installation." Id. at 1040. More recently, in United States v. Ellis, 15 F. Supp. 2d 1025 (D. Colo. 1998), the court held that the stop of all vehicles at a checkpoint inside the entrance to Fort Carson in the state of Colorado was reasonable. The court concluded that "[d]eference must be granted to military commanders to allow them to maintain security on a base, even if that base is open." Id. at 1030.
 
FN 4. In some instances, the failure to stop every vehicle at a checkpoint could raise concerns over the subjective intrusiveness of the checkpoint. There is no indication in the record, however, that Hawkins was treated differently from other drivers on the night in question or that a law-abiding motorist would have been unduly surprised or afraid because of this stop.
Wednesday
Dec162009

20010613 - People v. McNorton

People v. McNorton (2001) 91 Cal.App.4th Supp. 1 [110 Cal.Rptr.2d 930]
 
Appellate Division, Superior Court, Los Angeles
 
[No. BR41036.
 
June 13, 2001.]
 
THE PEOPLE, Plaintiff and Appellant, v. SANDRA LYNN McNORTON, Defendant and Respondent.
 
(Superior Court of Los Angeles County, Whittier Trial Court, No. 0WH02382, Raul A. Sahagun, Judge.)
 
(Opinion by McKay (P.), J., with Beverly, P. J., and Kriegler, J., concurring.)
 
COUNSEL
 
Steve Cooley, District Attorney, Patrick D. Moran and Juliet Schmidt, Deputy District Attorneys, for Plaintiff and Appellant.
 
Bruce A. Hoffman, Alternate Public Defender, and Felicia Kahn Grant, Deputy Alternate Public Defender, for Defendant and Respondent. {Page 91 Cal.App.4th Supp. 3}
 
OPINION
 
McKAY (P.), J.-
 
On April 4, 2000, the Los Angeles County District Attorney's Office (hereinafter appellant) filed a three-count misdemeanor complaint against Sandra Lynn McNorton (hereinafter respondent). The complaint alleged violations of the following sections of the Vehicle Code: count 1, section 23152, subdivision (a), driving a vehicle under the influence of an alcoholic beverage; count 2, section 23152, subdivision (b), driving a vehicle with a blood-alcohol level of 0.08 percent or higher; and count 3, section 16028, subdivision (b), failing to provide proof of financial responsibility. On May 11, 2000, the court appointed counsel to represent respondent and advised respondent of the charges, respondent entered a not guilty plea, and the matter was set for pretrial proceedings. On September 26, 2000, the trial court called the case for jury trial, and a panel of 35 jurors was sworn for voir dire. Prior to the jury being selected and sworn to hear the matter, counsel for respondent made an oral motion to exclude the statement made by respondent at the time of her arrest that she was the {Page 91 Cal.App.4th Supp. 4} person driving the vehicle. When the trial court granted respondent's motion, appellant advised the court that without the statement they were unable to proceed. Respondent then made a motion to dismiss the complaint which the trial court granted.
 
Appellant timely appeals, pursuant to Penal Code section 1466, subdivision (1)(B), the order dismissing the complaint on the ground that the trial court erred in its finding that the statement was inadmissible because the facts did not establish the corpus delicti of driving under the influence of alcohol. Respondent challenges appellant's right to seek appellate review of the pretrial ruling. We conclude, as explained below, that the trial court's order dismissing the complaint was erroneous, and appellant may appeal the dismissal pursuant to Penal Code section 1466, subdivision (1)(B).
 
[1] We will initially address respondent's challenge to the appealability of the trial court's order of dismissal. The People's right to appeal in a misdemeanor case is strictly statutory, and Penal Code section 1466, subdivision (1), fn. 1 enumerates the circumstances under which the People may appeal. (See People v. A-1 Roofing Service, Inc. (1978) 87 Cal.App.3d Supp. 1, 8 [151 Cal.Rptr. 522].) Penal Code section 1466, subdivision (1)(B), permits the People to appeal from an order dismissing or otherwise terminating all or any portion of an action. Respondent, in reliance on People v. Rawlings (1974) 42 Cal.App.3d 952 [117 Cal.Rptr. 651], asserts that the order is not appealable because it was an adverse ruling from an informal pretrial proceeding. Respondent acknowledges in her brief that the weight of appellate authority is contrary to Rawlings and permits an appeal by the People where the trial court's pretrial evidentiary ruling suppressing or excluding evidence results in a dismissal of the action.
 
We will now address the merits of the appeal, that is, did the trial court err in finding that respondent's admission of driving the vehicle was excludable because appellant failed to establish the elements of the crime of driving under the influence of alcohol. Appellant and respondent submitted the matter to the trial court on the following stipulated facts.
 
"April 1st, about 1:30 in the afternoon, Interstate 605, the vehicle was registered to my client, legally parked because of a flat tire. Highway Patrol observes this, pulls behind the vehicle and sees an individual identified as— Victor Damm is his correct name—changing a tire to that vehicle. I believe {Page 91 Cal.App.4th Supp. 5} the Highway Patrol officer asks Mr. Damm whether he was driving. Mr. Damm says he wasn't driving, that it was my client that was driving the vehicle. The Highway Patrol officer contacts my client who was in the passenger seat of the vehicle .... And during his contact he establishes from my client through her own admissions that she was driving the vehicle."
 
"In addition to that your honor, the officer made observations of the gentleman that was changing the tire and noted all of the objective signs of intoxication on that gentleman as well. And in speaking with the officer, they were both clearly intoxicated."
 
[2] To establish the elements of driving under the influence of alcohol, the prosecution must prove that (1) a person, (2) while under the influence of alcohol, (3) drove a vehicle. (CALJIC No. 16.830.) [3a] " 'In any criminal prosecution, the corpus delicti must be established by the prosecution independently from the extrajudicial statements, confessions or admissions of the defendant.' [Citations.] Such independent proof may consist of circumstantial evidence [citations], and need not establish the crime beyond a reasonable doubt [citations]. [¶] ... The amount of independent proof of a crime required for this purpose is quite small; we have described this quantum of evidence as 'slight' [citation] or 'minimal' [citation]. The People need make only a prima facie showing ' "permitting the reasonable inference that a crime was committed." ' [Citation.] The inference need not be 'the only, or even the most compelling, one ... [but need only be] a reasonable one ....' [Citation.]" (People v. Jones (1998) 17 Cal.4th 279, 301-302 [70 Cal.Rptr.2d 793, 949 P.2d 890], original italics.)
 
[4a] Here, based on the stipulated facts, along with the low quantum of proof necessary to establish the corpus delicti rule, we conclude appellant made such a showing in this case. The undisputed facts here establish circumstantially the elements of the driving of the vehicle by an intoxicated person. (See People v. Wilson (1985) 176 Cal.App.3d Supp. 1, 9 [222 Cal.Rptr. 540].) The vehicle was observed parked on the side of the highway with a flat tire. A reasonable inference to be drawn from these facts is that the flat tire occurred while someone was driving the vehicle. The facts contained in the stipulation do not support a contrary finding. Additionally, it is undisputed that the only two individuals in the vicinity of the vehicle were both under the influence of alcohol. The record is devoid of any evidence to support the inference respondent or Victor Damm consumed alcoholic beverages after the vehicle was parked. There are no references in the stipulation to empty containers or cups in or around the vehicle, nor is there evidence to support a finding that respondent and Victor Damm were {Page 91 Cal.App.4th Supp. 6} transported to the location of respondent's disabled vehicle by someone else. A reasonable inference to be drawn is that one of the two individuals, respondent or Victor Damm, was behind the wheel of respondent's vehicle before it sustained the flat tire.
 
The identity of the driver is not an element of the corpus delicti. Respondent was not required to establish who was driving the vehicle as a condition precedent for the admissibility of the statement. [3b] "Proof of the corpus delicti does not require proof of the identity of the perpetrators of the crime, nor proof that the crime was committed by the defendant. [Citations.]" (People v. Cobb (1955) 45 Cal.2d 158, 161 [287 P.2d 752]; CALJIC No. 2.72.) [4b] Once appellant established that a reasonable inference to be drawn from the evidence was that a person under the influence of alcohol drove the car on the highway, appellant was entitled to use respondent's extrajudicial statement to establish that respondent was the driver. The trial court erred when it concluded that because other reasonable inferences could be drawn from the evidence, appellant had failed to establish the elements of the crime.
 
Respondent's reliance on People v. Nelson (1983) 140 Cal.App.3d Supp.1 [189 Cal.Rptr. 845] and People v. Moreno (1987) 188 Cal.App.3d 1179 [233 Cal.Rptr. 863] is not persuasive. We find Nelson to be factually distinguishable in that, unlike this case, there was evidence that only one of the two individuals was intoxicated. Moreno appears to be inconsistent with the reasoning of People v. Jones, supra, 17 Cal.4th 279 insofar as it infers that the People are required to eliminate all other reasonable inferences. We find People v. Scott (1999) 76 Cal.App.4th 411 [90 Cal.Rptr.2d 435] more persuasive and elect, pursuant to Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450 [20 Cal.Rptr. 321, 369 P.2d 937], to follow its reasoning.
 
The order dismissing the complaint is reversed.
 
FN 1. We note for the record that a companion statute enumerating the circumstances under which the People may appeal a felony can be found in Penal Code section 1238. Additionally, we note that section 1238, subdivision (a)(8), is identical to Penal Code section 1466, subdivision (1)(B). Considering that both parties referenced both sections without noting the distinction, we treat all references to the former as the latter.
Sunday
Mar282010

20010618 - Petricka v. Department of Motor Vehicles

Petricka v. Department of Motor Vehicles (2001) 89 Cal.App.4th 1341 [107 Cal.Rptr.2d 909]
[No. A090302.
 
First Dist., Div. One.
 
Jun. 18, 2001.]
 
JAMES A. PETRICKA, Plaintiff and Respondent, v. DEPARTMENT OF MOTOR VEHICLES, Defendant and Appellant.
 
(Superior Court of Alameda County, No. H208226-2, William A. McKinstry, Judge.)
 
(Opinion by Marchiano, J., with Stein, Acting P. J., and Swager, J., concurring.)
 
COUNSEL
 
Bill Lockyer, Attorney General, Pamela Smith-Steward, Chief Assistant Attorney General, David Chaney, Assistant Attorney General, Damon M. Connolly, Miguel A. Neri and Lyn Harlan, Deputy Attorneys General, for Defendant and Appellant.
 
Allan Gorelick and Thomas W. McDonnell for Plaintiff and Respondent. {Page 89 Cal.App.4th 1344}
 
OPINION
 
MARCHIANO, J.-
 
Respondent James A. Petricka was arrested for driving under the influence of alcohol (Veh. Code, § 23152). A chemical test of his blood revealed a blood-alcohol level of .15 percent. Appellant Department of Motor Vehicles (DMV) suspended Petricka's driver's license after an administrative hearing. Petricka sought judicial review of the suspension by a petition for writ of mandate, in which he argued that the DMV had failed to prove that his blood sample had been properly collected according to applicable law. The DMV argued that the presumption of Evidence Code section 664, that an "official duty has been regularly performed," combined with other evidence provided sufficient evidence that Petricka's blood was properly collected. The superior court rejected that argument and granted the writ. The DMV argues that the trial court erred. We agree and reverse because the evidence supports the conclusion that the officer carried out his official duty to comply with the applicable Vehicle Code sections which required him to obtain an accurate blood-alcohol result for evidentiary use at the hearing. {Page 89 Cal.App.4th 1345}
 
I. Facts
 
The facts are taken from the record of the administrative hearing.
 
On December 19, 1998, at 3:50 a.m., California Highway Patrol Officer Rauch saw Petricka speeding and driving on the right shoulder of the road. Rauch stopped Petricka and noticed that his speech was slurred, his gait was unsteady, and his eyes were watery and bloodshot. Petricka smelled of alcohol and failed a field sobriety test.
 
Just after 4:00 a.m., Officer Rauch arrested Petricka for driving under the influence of alcohol. Rauch also served Petricka with a DMV order of suspension of his driver's license pursuant to Vehicle Code section 13353.2. The suspension order was based on Rauch's reasonable belief that Petricka had been driving with a blood-alcohol level of .08 percent or higher, the statutory definition of intoxication.
 
Petricka submitted to a blood test; apparently blood was drawn at 4:50 a.m. fn. 1 A toxicology laboratory conducted a chemical test of Petricka's blood and determined that his blood-alcohol level was .15 percent.
 
Pursuant to Vehicle Code section 13558, subdivision (a), Petricka requested an administrative hearing to review the order of license suspension. Such a hearing is limited to three issues: (1) whether the arresting officer had reasonable cause to believe the driver was driving under the influence of alcohol; (2) whether the driver was lawfully arrested; and (3) whether the driver had a blood-alcohol level of .08 percent or more. (Veh. Code, § 13558, subd. (c)(2); see § 13557, subd. (b)(2).) Petricka, through counsel, stipulated to the first two issues, and the hearing proceeded only on the third.
 
The DMV introduced four documents as exhibits. The two which concern us are exhibit 1, Rauch's sworn officer statement (form DS 367) setting forth the circumstances of the traffic stop and arrest, and exhibit 2, the lab report of the blood test results. The lab report, from the Institute of Forensic {Page 89 Cal.App.4th 1346} Sciences in Oakland, indicates that a sample of Petricka's blood was submitted by Officer Rauch and that a chemical test showed a .15 percent blood-alcohol level. Alcohol Analyst Catalina F. Sundita signed the report. Above Sundita's signature is a certification, under penalty of perjury, that Sundita performed the blood analysis in the regular course of her duties, that she is qualified to perform the analysis under title 17 of the California Code of Regulations (Title 17), and that her equipment was in proper working order at the time of the analysis.
 
Petricka's counsel objected to the lab report and to that portion of the officer statement which indicated that a blood test was performed. The basis of the objection was the failure of the DMV to show that the blood sample was taken by a person authorized to do so by Vehicle Code section 23158, and was taken with the proper procedures to guard against contamination in the manner prescribed by section 1219.1 of Title 17.
 
Vehicle Code section 23158, subdivision (a), provides that only certain listed medical, paramedic, or laboratory personnel may withdraw blood for the chemical testing of a suspected drunk driver. Section 1219 of Title 17 provides that "Samples taken for forensic alcohol analysis ... shall be collected and handled in a manner approved by the [State] Department [of Health Services]. The identity and integrity of the samples shall be maintained through collection to analysis and reporting." Section 1219.1 provides for specific blood collection procedures, including the requirements that blood be taken "by venipuncture from living individuals" (subd. (a)); that alcohol not be used to clean the skin at the site of the venipuncture (subd. (c)); that no reusable equipment be cleaned with alcohol (subd. (d)); that the blood be mixed with an anticoagulant and a preservative (subd. (e)(2)); that the blood be placed in a clean, dry container closed by an inert stopper (subd. (e)); and that such a container must not have been cleaned with alcohol (subd. (e)(1)).
 
Counsel argued that by failing to introduce evidence of proper blood collection procedures, the DMV had failed to meet its burden of proof. fn. 2 Counsel presented no evidence. Petricka was present at the hearing but did not testify. {Page 89 Cal.App.4th 1347}
 
The hearing officer made detailed findings of fact regarding Petricka's arrest and objective signs of intoxication, and found that he was lawfully arrested based on reasonable cause. In finding of fact No. 5, the hearing officer found that Petricka "chose and completed the blood test. The test results were .15 percent blood alcohol." The hearing officer found that the DMV's prima facie case against Petricka "remains uncontroverted" because "[c]ounsel did not present evidence or testimony to rebut" the only contested issue, i.e., whether Petricka was driving with a blood-alcohol level of .08 percent or more. The hearing officer concluded that Petricka was in fact driving under the influence of alcohol, and issued an order upholding his license suspension.
 
Petricka challenged the suspension order by a petition for writ of mandate. The petition alleged that the DMV had failed to establish evidence that the blood sample was properly collected, handled and preserved by a qualified person, as required by law. Petricka argued that the presumption of Evidence Code section 664 did not establish that the proper procedures were followed, by a person with proper qualifications, when his blood was drawn.
 
The DMV countered that the Evidence Code presumption established that the blood was properly collected by a qualified person, and that it was incumbent upon Petricka to overcome the presumption. The DMV argued that Petricka had not succeeded in overcoming the presumption because he had introduced no evidence disputing the validity of the procedures used to collect his blood, and made no showing that they violated Title 17.
 
The trial court granted the mandate petition and directed the DMV to set aside the order suspending Petricka's license. The court ruled that the DMV hearing officer's finding of fact No. 5 was "unsupported by adequate evidence." The trial court apparently concluded that Petricka's objections to the officer statement and lab report were sufficient to overcome the Evidence Code presumption and require the DMV to introduce affirmative evidence of proper blood collection procedures. The premise of the trial court's ruling seems to be that, in the absence of such evidence, the DMV had failed to show a properly collected blood sample, guarded against contamination by a qualified person, and thus had failed to establish the reliability of the chemical test of Petricka's blood.
 
II. Discussion
 
[1a] The DMV contends that the blood collection procedures are presumed proper under Evidence Code section 664, and that it was incumbent {Page 89 Cal.App.4th 1348} upon Petricka to show the procedures were not properly performed. We agree for the following reasons.
 
[2] We begin by noting the informal nature of an administrative DMV hearing, which does not require the full panoply of the Evidence Code provisions used in criminal and civil trials. Such hearings are governed by the Administrative Procedure Act. (Gov. Code, § 11501, subd. (b); Veh. Code, § 14112, subd. (a).) The DMV bears the burden of proof that a driver was operating a vehicle with a blood-alcohol level of .08 percent or higher. (Santos, supra, 5 Cal.App.4th at p. 549.) But where, as here, the driver submits to a blood test, that burden is typically satisfied by two documents: the sworn statement of the arresting officer and a forensic lab report documenting the results of a chemical test of the driver's blood. (See Lake, supra, 16 Cal.4th at p. 451.)
 
The forensic lab report need not be sworn, because of the "relaxation of evidentiary rules applicable in administrative hearings." (Lake, supra, 16 Cal.4th at p. 467.) Such a report, prepared by a properly licensed lab, "is the sort of evidence on which responsible persons are accustomed to rely in the conduct of serious affairs" and is thus admissible under the Administrative Procedure Act. (Gov. Code, § 11513, subd. (c); see Lake, supra, 16 Cal.4th at p. 467.)
 
[3] Evidence Code section 664, which presumes that an official duty has been regularly performed, has been widely applied to DMV administrative hearings. (See, e.g., Baker v. Gourley (2000) 81 Cal.App.4th 1167 [97 Cal.Rptr.2d 451] (Baker); Davenport v. Department of Motor Vehicles (1992) 6 Cal.App.4th 133 [7 Cal.Rptr.2d 818] (Davenport); Imachi v. Department of Motor Vehicles (1992) 2 Cal.App.4th 809 [3 Cal.Rptr.2d 478] (Imachi).)
 
The general rule fashioned by these and other cases is that Evidence Code section 664, which affects the burden of proof, can satisfy the DMV's burden of proving that appropriate procedures have been properly performed. Once a prima facie case is made, the burden then shifts to the driver to show improper performance, either by cross-examination of the arresting officer or by the introduction of affirmative evidence. (Davenport, supra, 6 Cal.App.4th at pp. 143-144; Imachi, supra, 2 Cal.App.4th at pp. 816-817; see Baker, supra, 81 Cal.App.4th at pp. 1172-1173.) Such a showing cannot rest on speculation, but must demonstrate a reasonable basis for an inference that the procedures were not properly followed. (Baker, supra, 81 Cal.App.4th at p. 1174.)
 
Usually these cases involve the validity of the chemical test by disputing the qualifications of the testing personnel. (See, e.g., Shea, supra, 62 {Page 89 Cal.App.4th 1349} Cal.App.4th at pp. 1059-1061.) However, Baker involved the presumption in the context of the procedures for the proper handling of a blood sample, specifically the requirement of Title 17, section 1219.1 that the sample be deposited in a clean, dry container with an inert stopper. (Baker, supra, 81 Cal.App.4th at pp. 1173-1174.) Logically, the Evidence Code presumption would apply to the initial collection procedures, as well as subsequent handling and testing where there is an evidentiary basis for the presumption.
 
From the moment of arrest, the procedures for blood collection and testing are comprehensive and interrelated, and bristle with mandatory official duties. The arresting officer is mandated to carry out specific official duties to verify the level of intoxication. Vehicle Code section 13380 provides that whenever a peace officer arrests a person for driving under the influence of alcohol or serves a DMV order of suspension of that person's license, "the peace officer shall immediately forward to the [DMV] a sworn report of all information relevant to the enforcement action, including information that adequately identifies the person, a statement of the officer's grounds for belief that the person violated Section ... 23152, ... [and] a report of the results of any chemical tests that were conducted on the person ...." (Italics added.)
 
[4] The chemical test for blood-alcohol level "shall be ... administered at the direction of a peace officer" having reasonable cause to believe the arrested driver is under the influence of alcohol. (Veh. Code, § 23612, subd. (a)(1)(C).) This statutory language "imposes on an officer a duty 'to administer the test or have it administered by another.' " (Yordamlis v. Zolin (1992) 11 Cal.App.4th 655, 661 [14 Cal.Rptr.2d 225], quoting Davenport, supra, 6 Cal.App.4th at p. 142, fn. 4.) "In most cases it will be the arresting officer who will ... either give the test or take the suspect to a facility where a test can be administered." (Skinner v. Sillas (1976) 58 Cal.App.3d 591, 599 [130 Cal.Rptr. 91].) If the test is administered by another, the officer is still under a duty to make certain that the testing procedures satisfy statutory and regulatory requirements.
 
The peace officer "shall immediately forward" a copy of the license suspension order along with "the report required by Section 13380" to the DMV. The peace officer must forward a blood sample "immediately to the appropriate forensic laboratory," which in turn must forward the results of the chemical tests to the DMV within 15 calendar days of the arrest. (Veh. Code, § 23612, subd. (g)(1).) [1b] As noted above, Vehicle Code section 23158 and Title 17 provide explicit, mandatory requirements for the procedures of proper blood collection and the qualifications of the person drawing blood. The officer is mandated to provide legally valid test results pursuant {Page 89 Cal.App.4th 1350} to those sections, which would include using medical personnel qualified to draw and preserve the blood sample and a forensic laboratory qualified to analyze and render a report of the test results. "Accordingly, faced with a report of chemical test results, the burden would be on the licensee to demonstrate that the test was not properly performed." (Imachi, supra, 2 Cal.App.4th at p. 817.)
 
In Imachi the court concluded that the DMV failed to establish its substantive prima facie case with adequate admissible evidence. "[T]he blood test results were put in evidence only through the hearsay statement of the officer." (Imachi, supra, 2 Cal.App.4th at p. 817.) The officer, however, did not perform the blood test and did not have personal knowledge of the test results. (Id. at p. 816.) The substantive fact that the driver had a blood-alcohol level of .08 percent or higher was not sufficiently established.
 
But in the present case the test results were put into evidence through the certified lab report of the alcohol analyst who personally performed the test. With the certified lab report and the sworn officer statement, the DMV satisfied the twin components of its prima facie case: that Petricka was operating a vehicle while his blood-alcohol level was .08 percent or higher. The foundational evidentiary fact that the blood was properly collected in accordance with Title 17 and Vehicle Code section 23158 is not a substantive component of the DMV's prima facie case. As such, that fact can be established by the Evidence Code presumption and is subject to rebuttal.
 
We conclude the presumption of Evidence Code section 664 applies and satisfied the DMV's initial burden of proof in this case. The officer in compliance with an official duty provided his sworn report on form DS 367 with the results of the test as required by Vehicle Code sections 13380 and 23612. The burden then shifted to Petricka to show that the officer did not carry out his official duties, including that proper procedures for blood collection were not followed. But Petricka presented no evidence that the blood collection procedures were not properly conducted. He argues, as he did in the mandate proceeding below, that the Evidence Code presumption should not apply because at the time of the administrative hearing he did not know the identity of the person who drew the blood and thus could not investigate whether proper procedures were followed. He further argues that his ignorance of the identity was the result of the DMV's improper refusal to disclose it.
 
[5] We need not decide whether the Evidence Code presumption can never apply to a nameless and faceless individual. In the present case, Petricka was not precluded from learning the blood drawer's identity who {Page 89 Cal.App.4th 1351} was readily identifiable. Despite their informality, DMV administrative hearings are not modern-day Star Chambers issuing edicts based on secret information. There are statutory procedures which would have provided Petricka with the name of the person drawing his blood.
 
"Upon the request of the person tested, full information concerning the test taken at the direction of the peace officer shall be made available to the person or the person's attorney." (Veh. Code, § 23158, subd. (c).) Upon such a request, the DMV would have been obligated to identify the blood drawer, and Petricka could then have invoked a statutory subpoena power to obtain his or her testimony at the administrative hearing. (Veh. Code, § 14104.5; see Monaghan v. Department of Motor Vehicles (1995) 35 Cal.App.4th 1621, 1625-1626 [42 Cal.Rptr.2d 167] (Monaghan).) If Petricka had requested a subpoena, had it served and paid the appropriate fee, he would have had an " 'absolute right' " to compel the attendance of the drawer of his blood. (Monaghan, supra, 35 Cal.App.4th at p. 1626, quoting Burkhart v. Department of Motor Vehicles (1981) 124 Cal.App.3d 99, 110 [177 Cal.Rptr. 175].) We note that the police report is also available from the arresting agency and usually contains information about where the blood was drawn.
 
Petricka did make a discovery demand on the DMV. In his letter to the DMV requesting an administrative hearing, counsel for Petricka wrote, "We hereby demand discovery under Government Code section 11507.6." But there is no evidence that, in the wake of the DMV's failure to disclose, counsel petitioned the superior court for discovery compliance under Government Code section 11507.7. Furthermore, counsel made no complaint about a lack of discovery at the administrative hearing, did not request a continuance (Gov. Code, § 11524), and did not ask that the hearing officer issue a subpoena (Veh. Code, § 14104.5, subd. (a)). It is incumbent upon the driver to take such steps as these to secure the attendance of desired witnesses. (See Monaghan, supra, 35 Cal.App.4th at p. 1626.)
 
[1c] The DMV was required to prove by a preponderance of the evidence the requirements of section 13557, subdivision (b)(2), including Petricka's having .08 percent or more, by weight, of alcohol in his blood. The arresting officer certified the blood was drawn at 4:50 a.m. on December 19, 1998 after an arrest at approximately 4:00 a.m. The certified lab result on December 21, 1998, reported .15 percent. The presumption embodied in Evidence Code section 664, in conjunction with the evidence, satisfied the DMV's prima facie case. Petricka did not rebut the presumption in any way. (Cf. McKinney v. Department of Motor Vehicles (1992) 5 Cal.App.4th 519, 525 [7 Cal.Rptr.2d 18].) The hearing officer's finding of fact that Petricka drove with .08 percent blood-alcohol level or higher was supported by {Page 89 Cal.App.4th 1352} substantial evidence. The trial court's contrary conclusion was not supported by substantial evidence, and we therefore reverse. (See Lake, supra, 16 Cal.4th at p. 457.) fn. 3
 
III. Disposition
 
The order granting the petition for writ of mandate is reversed. Each party shall bear its own costs on appeal.
 
Stein, Acting P. J., and Swager, J., concurred.
 
FN 1. In its opening brief, the DMV claims "Officer Rauch and [Petricka] proceeded to Alta Bates-Herrick Hospital where ERT/EMT-I David Millbourne drew blood from [Petricka]." This fact is not properly before us. It is not a part of the administrative record. It comes from a document attached to a police report which was included in a request for judicial notice filed by the DMV in the superior court mandamus proceeding. The superior court did not grant the request for judicial notice. Indeed, it would have been improper for the court to take judicial notice of the police report and, a fortiori, its attachments. (See People v. Jones (1997) 15 Cal.4th 119, 171, fn. 17 [ 61 Cal.Rptr.2d 386, 931 P.2d 960], overruled on unrelated grounds in People v. Hill (1998) 17 Cal.4th 800, 823 fn. 1 [72 Cal.Rptr.2d 656, 952 P.2d 673].) Accordingly, we strike the quoted sentence from the opening brief on our own motion. (Cal. Rules of Court, rules 15(a), 18.)
 
FN 2. Counsel also objected because the information in the exhibits concerning the blood test was inadmissible hearsay which did not comply with the public records exception. (Evid. Code, § 1280.) But the hearsay issue was not presented in this appeal. While the body of Petricka's mandate petition briefly alleges that the DMV's documentary exhibits were "incompetent hearsay," the points and authorities in support of the petition do not offer any legal argument corresponding to the hearsay allegation. Petricka does not raise a hearsay argument in his respondent's answering brief. Indeed, he seems to concede that the documents are generally admissible under the public records exception to the hearsay rule, provided they satisfy certain requirements we need not discuss here. (See Lake v. Reed (1997) 16 Cal.4th 448, 467 [65 Cal.Rptr.2d 860, 940 P.2d 311] (Lake); Shea v. Department of Motor Vehicles (1998) 62 Cal.App.4th 1057, 1059 [72 Cal.Rptr.2d 896] (Shea); Santos v. Department of Motor Vehicles (1992) 5 Cal.App.4th 537, 546-547 [7 Cal.Rptr.2d 10] (Santos).)
 
FN 3. In light of our disposition, we need not reach the second issue raised by the DMV on appeal.