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DETAINING SUSPECTED DRUG RECENT COUR

Found at: 0x1bi.net:70/textfiles/file?law/couriersp27.law

June 1991                                                         

                                                                  
                DETAINING SUSPECTED DRUG COURIERS:  
                      RECENT COURT DECISIONS        

                                By 

                       William U. McCormack                        
                           Special Agent
                         Legal Instructor
                            FBI Academy 
                        Quantico, Virginia
                                            
                                                                  
     Since 1968, the U.S. Supreme Court has recognized the  
constitutional authority of law enforcement officers to
temporarily detain an individual on less than probable cause.
(1) Temporary detentions have become an important tool of law
enforcement in stopping the flow of illegal drugs into and
around the United States.  A temporary detention based on
further questioning of a suspect, and other investigative
efforts that may quickly confirm or dispel an officer's
courier.

     In the course of drug interdiction efforts, some law
enforcement agencies have developed lists of factors and
law enforcement officer employs them in detaining or stopping
travelers in bus and train stations, airport terminals, and on
the highways.

     The purpose of this article is to alert law enforcement
officers to the constitutional requirement for reasonable
examines recent court decisions addressing whether police had
established reasonable suspicion to detain suspected drug
couriers and the extent to which drug courier profiles can be
used by police to establish reasonable suspicion.  This article
then offers law enforcement officers some specific
behavior that can constitutionally be used to establish

USEFULNESS OF PROFILES                                            

     In 1989, the U.S. Supreme Court decided United States v. 
Sokolow, (3) a case involving the use of a drug courier profile
to detain an individual in an airport.  In Sokolow, the Court
on a totality of the circumstances and that the concept of
a neat set of legal rules.  The Court reviewed the use of a drug
courier profile in Sokolow, but did not find that the use of a
the factors relied upon to detain a suspected drug courier.
Rather, the Court found that based on a totality of the
circumstances, all of the factors taken together amounted to

Factual Background of Sokolow

     In Sokolow, a young man (the suspect) approached a ticket
agent at the Honolulu International Airport and requested two
He was dressed in a black jumpsuit and was wearing gold jewelry.
The suspect, appearing nervous, told the ticket agent that the
tickets were for Andrew Kray and Janet Norian and paid for them
female companion did not check their four pieces of luggage when
they later boarded their flight.

     After the ticket agent informed police about the cash
the name Andrew Kray.  The officer then determined that the
to Honolulu just 3 days from the date of their departure.

     Drug Enforcement Administration (DEA) Agents observed that
the suspect appeared nervous during his return flight to
Honolulu.  Again, he had not checked any luggage and was dressed
exactly as when he left Honolulu.  After getting off the plane,
the couple was detained by DEA Agents, who asked the suspect for
companion were then escorted to the DEA office at the airport,
and shortly thereafter, a drug-sniffing dog alerted on Sokolow's
brown shoulder bag, which was then searched pursuant to a search

     The U.S. Court of Appeals for the Ninth Circuit reversed
Sokolow's subsequent conviction on the grounds that there was
nsufficient reasonable suspicion to detain him at the airport
and that this illegal detention tainted the subsequent search of
the bag.  The U.S. Supreme Court reversed the Ninth Circuit and

Reasonable Suspicion Based on Totality of Circumstances           

     In analyzing the facts needed to detain a suspected drug
courier, the Supreme Court stated in Sokolow that an officer
must be able to articulate something more than an
unparticularized suspicion or hunch.  The Court added that the
level of suspicion is considerably less than proof of wrongdoing
by a preponderance of the evidence and obviously less than that
needed for probable cause. (4)  In finding that reasonable
Court stated that the primary facts the DEA Agents relied upon
to justify their stop were:

     1) Sokolow paid $2,100 for two airplane tickets from a roll
     of $20 bills;

     2) He traveled under a name that did not match the name  
     under which his telephone number was listed;                      

     3) His original destination was Miami, a source city for  
     illicit drugs;                                                    

     4) He stayed in Miami for only 48 hours, even though a  
     round-trip flight from Honolulu to Miami takes 20 hours;          

     5) He appeared nervous during his trip; and                  

     6) He checked none of his luggage. (5)
                          
Judicial Disagreement--Probative Value of Profiles                

     The probative value of drug courier profiles was raised in
Sokolow because a DEA Agent testified during the suppression
a drug courier." (6)  In response, Sokolow argued that the DEA
Agents belief that his behavior was consistent with one of the
DEAs drug courier profiles should detract from the probative or
evidentiary significance of some of the profile factors the
Agent observed.  The Court disagreed as follows:

     "A court sitting to determine the existence of reasonable
     suspicion must require the Agent to articulate the factors
     leading to that conclusion, but the fact that these factors
     may be set forth in a profile does not somehow detract from
     their evidentiary significance as seen by a trained agent."
     (7)

     Illustrative of the judicial disagreement regarding the
use of drug courier profiles at greater length.  They concluded
that a law enforcement officer's mechanistic application of a
the officers ability and determination to make sensitive and
fact-specific decisions based on experience, particularly in
ambiguous or borderline cases. (8)

     Sokolow suggests that drug courier profiles should not be 
considered by officers as a panacea for establishing reasonable 
allow officers to use profiles as an investigative aid in 
establishing reasonable suspicion to detain.               


     Sokolow makes it clear that law enforcement officers should
not rely exclusively on drug courier profiles or a magical
number of matching factors to establish reasonable suspicion to

     Officers who have extensive experience conducting drug
nterdiction efforts in a particular airport or other public
facility or area are likely to gain valuable knowledge about
the format of a profile can be a useful way for experienced
officers to pass that knowledge and experience to another
officer.  A profile based on such knowledge and prior experience
and factual significance:

     "Indeed, the use of a profile is simply a means by which  
     the law enforcement team communicates its collective
     expertise and empirical experience to the officer in the
     field and by which the  officer, in turn, explains the
     special significance of his observations to the court." (9)

     Profiles can aid courtroom testimony by helping officers to
articulate the special significance of their observations.  They
can give officers a structured means to articulate reasonable
knowledge received from other officers involved in previous drug
nvestigations.  Moreover, officers who identify the typical
characteristics of drug couriers and then include those factors
n a profile may be able to make more informed decisions
can serve as a written list of factors that officers can use in
making the decision whether to detain.


     Since the legal basis for a temporary detention is simply
the presence or absence of reasonable suspicion based on a
totality of the circumstances, officers involved in such stops
courier temporarily.

     Courts tend to divide facts officers may attempt to use to
establish reasonable suspicion into two general categories.  The
first category includes facts that describe a large number of
nnocent citizens, such as nervousness, destination or arrival
at a "drug source" or "drug reception" city, manner of attire,
time of travel, position among disembarking passengers, no
checked luggage, and extreme confidence, such as looking

     The second category consists of facts indicative of illegal
activity, such as use of an alias or false name in travel,
furtive or evasive behavior after seeing law enforcement
officers, the unusual purchase of a ticket with cash, and the
lower courts applying Sokolow's totality of circumstances test
before a temporary detention is deemed lawful.

     Innocent citizens                                            

     Most courts hold that reasonable suspicion requires police
to have more than merely facts and circumstances that describe a
very large category of innocent citizens, such as no checked
luggage, last or first off an airplane, nervousness or extreme
confidence, early or late travel, flashy or grungy clothing, and
travel to or from a drug-source city. (10)  In the context of
vehicle stops, facts in this category could include a young
extremely cautiously on an interstate highway. (11)  Such
otherwise innocent conduct is generally not sufficient to
establish reasonable suspicion to detain an individual. (12)

     For example, the U.S.Court of Appeals for the Sixth Circuit
found insufficient facts to justify a temporary detention in
United States v. Taylor. (13)  In that case, the defendant
arrived in Memphis on a plane from Miami, Florida.  His

     1) Arrival from a drug-source city;                          

     2) Walking away from the gate nervously and hurriedly
     moving faster than the other passengers;

     3) Constantly looking backwards while walking;               

     4) Carrying a tote bag held tightly to his body; and         

     5) Leaving the terminal walking very fast. (14)                 

     The court also disapproved of the stop on the grounds that
the officers involved in the detention had little experience in
dentifying drug couriers.  Also, testimony at the suppression
may have been impermissibly considered by the officers in their

     Facts indicative of illegal activity                            

     Most courts hold that reasonable suspicion to detain
unusual purchase of a ticket with cash, (17) and furtive or
unusual behavior after seeing law enforcement officers. (18)  In
the context of vehicle stops, courts have found reasonable
trafficking, such as seeing a beeper and papers with telephone
numbers in a car or seeing a car with a large trunk with the
tems normally kept in the trunk on the back seat. (19)


     Highly probative in determining reasonable suspicion is the
example, in United States v. Condolee, (21) the U.S. Court of
Appeals for the Eighth Circuit upheld a temporary detention of a
Airport based on the following factors:                           

     1) The DEA Agent involved in the stop had 17 years' 
     experience with substantial experience in drug trafficking
     investigations;

     2) The defendant arrived early in the morning from Los 
     Angeles, a source city especially for early courier
     dispatch;

     3) The Agent involved had received a tip that two Los  
     Angeles street gangs were using "sharply dressed black
     female couriers" to smuggle drugs through the Kansas City
     airport;

     4) The defendant was traveling only with carry-on luggage
     and walked quickly and directly, while looking straight
     ahead; and

     5) Prior to the actual temporary detention when the
     defendant was talking to DEA Agents, she appeared nervous
     and attempted to conceal the contents of her purse, which
     made a loud thud when placed on a trash can. (22)
 
Anonymous Tips and Corroboration                                  

     The U.S. Supreme Court recently held in Alabama v. White
(23) that an anonymous tip when sufficiently corroborated can
case, police received an anonymous tip that the defendant would
be leaving a particular apartment at a particular time in a
brown Plymouth station wagon with the right taillight lens
broken; that she would be going to a certain motel; and that she
brown attache case.  Police went to the apartment, saw the

     In approving the stop, the Court described the reasonable

     "Reasonable suspicion is a less demanding standard than  
     probable cause not only in the sense that reasonable
     suspicion can be established with information that is
     different in quantity or content than that required to
     establish probable cause, but also in the sense that
     reasonable suspicion can arise from information that is
     less reliable than that required to show probable cause."
     (24)

Thus, informant information or anonymous tips not reliable
enough to provide probable cause may provide the justification
for a temporary detention, especially when corroborated by
observed behavior that has probative value in determining

SUMMARY

     In order to stop and detain someone under the fourth
amendment, the U.S. Constitution requires that a law enforcement
officer justify the stop on something more than a mere suspicion
or hunch.  The stop must be based on an articulable and

     In developing and articulating reasonable suspicion, a
However, each decision to detain an individual must be judged on
the individual facts available to an officer at the time of the

     Officers are encouraged to gather and evaluate as many
facts as possible because the validity of a detention is
test, most courts attach particular significance to certain
factors, such as the use of a false name, the unusual purchase
of a ticket with cash, unusual furtive or evasive behavior, and
the existence of informant information or a tip  that a


FOOTNOTES                                                         

     (1)  Terry v. Ohio, 392 U.S. 1 (1968).  See also, John C.
Hall, "Investigative Detention:  An Intermediate Response," FBI
Law Enforcement Bulletin, November and December 1985 and January
Courier:  Recent Supreme Court Decisions," FBI Law Enforcement
Bulletin, November 1983.

     (2)  Drug courier profiles are typically developed by law 
enforcement officers who work in a particular area.  Because the 
factors in one area may vary significantly from other areas, it 
may be difficult to determine significant factors nationwide.     

     (3)  109 S.Ct. 1581 (1989).

     (4)  Id. at 1585.

     (5)  Id. at 1583.                                                

     (6)  Id. at 1587, n. 6.                                          

     (7)  Id. at 1587.                                                

     (8)  Id. at 1588.                                                

     (9)  Derricot v. State, 578 A.2d 791 (Md. App. 1990).            

     (10)  In Reid v. Georgia, 448 U.S. 438 (1980) (per curiam),
the petitioner arrived from Fort Lauderdale early in the
morning, appeared to conceal the fact that he was traveling with
a companion and had not checked luggage.  The Court found these
facts insufficient to justify a temporary detention.

     (11)  See, e.g., State v. Johnson, 561 So.2d 1139 (Fla.
State, 578 A.2d 816 (Md. App. 1990) (avoidance of eye contact by
nervous driver stopped on I-95, the presence of several air
fresheners, and driver's refusal to consent to search did not
States v. Hernandez-Alvarado, 891 F.2d 1414 (9th Cir. 1989) (no
area); and United States v. Tapia, 912 F.2d 1367 (11th Cir.
car with out-of-State license allegedly traveling out of State
to look for work with no visible signs of luggage.  Court stated
that these characteristics could plausibly describe the behavior
of a large portion of the motorists engaged in travel on our
nterstate highways).  See also, John Sauls, "Traffic Stops:
Bulletin, October 1989.

     (12)  See, e.g., United States v. Millan, 912 F.2d 1014
(8th Cir. 1990) (reasonable suspicion to detain traveler in an
airport not present when DEA Agents knew defendant had arrived
on an early flight from San Francisco to Kansas City, was one of
the first passengers to deplane, carried a garment bag and had
not checked luggage, dressed casually, wore a gold chain and had
long hair, had purchased a one-way ticket costing $179 with
cash, was not traveling under an assumed name, could not
visited, and had something evenly shaped in the pockets of his

     (13)  917 F.2d 1402 (6th Cir. 1990).                             

     (14)  Id. at 1408.                                               

     (15)  Id. at 1409.                                               

     (16)  Florida v. Royer, 460 U.S. 491 (1983) and United
States v. Tavolacci, 895 F.2d 1423 (D.C. Cir., 1990).

     (17)  United States v. Colyer, 878 F.2d 469 (D.C. Cir.

     (18)  See, e.g., Florida v. Rodriguez, 469 U.S. 1 (1984) 
(suspects glancing over shoulders and overheard saying, "Let's 
(7th Cir. 1990) (detention of train traveler's luggage upheld 
based on travel from Los Angeles, a source city, one-way ticket 
one small bag and appeared to divert eyes from police officers 
telephone call without actually placing any money in a public 
fact that defendants were traveling from a source city and 
appeared nervous not sufficient for reasonable suspicion, but 
themselves, detention based on reasonable suspicion then 

     (19)  See, Derricot v. State, 578 A.2d 791 (Md. App. 1990)
(flashy vehicle and dress of young driver, as well as possession
of paging device and papers bearing telephone numbers, gave
v. State, 564 So.2d 480 (Fla. 1990) (nervous driver on I-95 in
car with large trunk driving car registered to someone else, CB
n car, ignition key separate from other keys, and items
normally kept in trunk on back seat provided reasonable

     (20)  See, e.g., United States v. Malone, 886 F.2d 1162
(9th Cir. 1989) (stop in airport justified, in part, on
DEA Agents concerning Los Angeles street gang members
transporting drugs into Seattle.  Also, defendant glanced around
terminal furtively, carried only a plastic shoe bag for a 3-day
verify identity, and could not explain presence in the city).

     (21)  915 F.2d 1206 (8th Cir. 1990).                             

     (22)  Id. at 1210.                                               

     (23)  110 S.Ct. 2412 (1990).                                     

     (24)  Id. at 2416.                                               

     (25)  See, e.g., United States v. Lane, 909 F.2d 895 (6th Cir. 



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