Bailey v. United States (2012)

Docket
11-770
Decided
2012-01-01

Summary

Question: Did Suffolk County police officers lawfully detain Bailey incident to the execution of a search warrant when officers saw Bailey leaving the immediate vicinity of his apartment before they executed the warrant? Conclusion: No. Justice Anthony M. Kennedy, writing for a 6-3 majority, reversed and remanded. The Supreme Court held that the rule from Michigan v. Summers did not apply because Bailey was not in or immediately outside the residence being searched when he was detained. Also, none of the law enforcement interests mentioned in Summers were served by detaining Bailey. Arrests incident to the execution of a search warrant are lawful under the Fourth Amendment, but once an individual leaves the premises being searched, any detention must be justified by another means. On remand, the Second Circuit should consider whether stopping Bailey was proper under Terry v. Ohio . Justice Antonin Scalia concurred, emphasizing that Summers provides a bright line rule for law enforcement to follow. The Second Circuit's balancing test was an improper and would make it harder for officers to decide whether a seizure is constitutionally permissible before carrying it out. Justice Ruth Bader Ginsburg and Justice Elena Kagan joined in the concurrence. Justice Stephen G. Breyer dissented, arguing that the majority applied an arbitrary geographical line instead of weighing actual Fourth Amendment concerns. Justice Clarence Thomas and Justice Samuel A. Alito, Jr. joined in the dissent.

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