Abandonment of the
two-pronged test
Illinois v. Gates
Abandonment of the two-pronged test
In
Illinois v. Gates
(462 U.S. 213) (1983), the Supreme Court explicitly abandoned the
two-pronged rule in favor of the totality of the circumstances rule.
According to the opinion, written by Justice
William Rehnquist:
- The rigid “two-pronged test” under Aguilar and Spinelli for
determining whether an informant’s tip establishes probable cause for
issuance of a warrant is abandoned, and the “totality of the circumstances”
approach that traditionally has informed probable-cause determinations is
substituted in its place.[8]
Illinois v. Gates,
462
U.S. 213 (1983),
is an important
Fourth Amendment case. It overturned the
two-pronged test for probable cause as set in
Spinelli v. United States with the "totality of circumstances" test. Illinois v. Gates
established the "totality of circumstances" test in finding probable
cause under the Fourth Amendment.
Summary of the facts
In May of 1978, the
Bloomingdale, Illinois Police Department received an anonymous letter. The
author of the letter claimed that Lance and Sue Gates were involved in an
interstate drug trafficking ring, in which Sue Gates would drive a car to
Florida, where it would be loaded with drugs. After the car had been loaded,
Lance would fly to Florida and drive the car back to Illinois, where the drugs
would be sold. Further, the author declared that the two currently had over
$100,000 in drugs hidden in their basement. Finally the author implied that
these two could potentially lead to the identification of larger scale
dealers.
Detective Mader decided to follow up on the tip, obtaining further
information that an "L. Gates" had purchased an airline ticket leaving from
Chicago's O'Hare Airport and arriving in West Palm Beach, Florida. Working
with the
DEA, Mader was able to ascertain that Gates had boarded the plane and
arrived in West Palm Beach. The DEA surveillance team determined that Gates
had met a woman at a Holiday Inn room registered to Susan Gates and that the
couple had gotten into a car together driving toward the Chicago area. They
estimated the pair due back in Bloomingdale within 22 to 24 hours.
Mader signed an affidavit laying down the events as they had unfolded, in
addition to the anonymous letter. A judge of the Circuit Court of
DuPage County issued a warrant. Upon the Gates' arrival home, the
Bloomingdale Police searched the car, recovering over 350lbs. of marijuana. A
search of the Gates' residence led to the discovery of additional marijuana
and weapons.
The Illinois Circuit Court decided that the search was unlawful based on
the test established in the Supreme Court ruling in Spinelli v. United
States. In essence, the affidavit did not provide enough evidence to
establish probable cause, which led to the exclusion of evidence obtained on
the basis of that warrant. This ruling was upheld by both the Illinois
Appellate Courts and the Supreme Court of Illinois.
U.S. Supreme Court ruling
The Supreme Court overturned the ruling of the Illinois courts. As Justice
William Rehnquist stated:
We agree with the Illinois Supreme Court that an informant's "veracity,"
"reliability" and "basis of knowledge" are all highly relevant in
determining the value of his report. We do not agree, however, that these
elements should be understood as entirely separate and independent
requirements to be rigidly exacted in every case[...] [T]hey should be
understood simply as closely intertwined issues that may usefully illuminate
the common sense, practical question whether there is "probable cause" to
believe that contraband or evidence is located in a particular place.
This case is a landmark case in the evolution of probable cause and search
warrants. In this case, the Supreme Court abandons the two-pronged test from
Spinelli in favor of a "totality of circumstances" test. This case sees
this new test applied. While the reliability and basis of knowledge of an
anonymous tipster cannot be measured, when corroborated by the actions of the
Gates, it satisfies the requirement to establish "probable
cause."
Footnotes
-
↑ Spinelli
v. United States (393 U.S. 410)
-
↑ Weeks
v. United States (232 U.S. 383)
-
↑ Mapp
v. Ohio (367 U.S. 643)
-
↑ Illinois
v. Gates (462 U.S. 213, 238)
-
↑ Johnson
v. United States (333 U.S. 10)
-
↑ Aguilar
v. Texas (378 U.S. 108)
-
↑ Spinelli
v. United States (393 U.S. 410)
-
↑ Illinois
v. Gates (462 U.S. 213, 214)
References
http://en.wikipedia.org/wiki/Illinois_v._Gates
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