While Congress certainly "has the authority to enforce its laws beyond the territorial boundaries of the United States", there must be evidence of its intent to do so in the plain language of the statute. Arabian Am. Oil, 499 U.S. at 248, 111 S.Ct. 1227 (citing Foley Bros. v. Filardo, 336 U.S. 281, 284-85, 69 S.Ct. 575, 93 L.Ed. 680 (1949); Benz v. Compania Naviera Hidalgo, S.A., 353 U.S. 138, 147, 77 S.Ct. 699, 1 L.Ed.2d 709 (1957)). It is a general principle that
[b]ecause statutory language represents the clearest indication of Congressional intent, ... [this Court] must presume that Congress meant precisely what it said. Extremely strong, this presumption is rebuttable only in the "rare cases [in which] the literal application of a statute will produce a result demonstrably at odds with the intentions of its drafters."
NPR v. FCC, 254 F.3d 226, 230 (D.C.Cir. 2001) (quoting United States v. Ron Pair Enterp., Inc., 489 U.S. 235, 242, 109 S.Ct. 1026, 103 L.Ed.2d 290 (1989), and citing Qi-Zhuo v. Meissner, 70 F.3d 136, 140 (D.C.Cir.1995) ("Where ... the plain language of the statute is clear, the court generally will not inquire further into its meaning.")). An examination of the plain language of the Civil Rights Act of 1991 demonstrates that Title VII will only apply extraterritorially to United States citizens. Title VII's definition of "employee" was specifically amended to reflect that "[w]ith respect to employment in a foreign county, such term [employee] includes an individual 66*66 who is a citizen of the United States." 42 U.S.C. § 2000e(f). If Congress had intended to extend Title VII's scope to protect non-United States citizens working abroad for American controlled companies, it could very well have included such individuals in its definition of employee. See Iwata, 59 F.Supp.2d at 604 (holding that if Congress intended for Title VII to extend to foreign nationals working outside of the United States, it had the opportunity to do so). While Congress did not explicitly address the extraterritorial reach of Title VII to non-citizen United States nationals in the Civil Rights Act of 1991,[6] Congress was abundantly clear that Title VII's protections would not be extended abroad to aliens. 42 U.S.C. § 2000e-1 ("This subchapter shall not apply to an employer with respect to the employment of aliens outside any State ...."); see Arabian Am. Oil, 499 U.S. at 246, 111 S.Ct. 1227; Mota v. Univ. of Tex. Houston Health Sci. Ctr., 261 F.3d 512, 524 n. 34 (5th Cir.2001); Mithani v. Lehman Bros., No. 01 CIV 5927, 2002 WL 14359, at *1 (S.D.N.Y. Jan. 4, 2002); Iwata, 59 F.Supp.2d at 604. Since Title VII's reach does not extend to non-United States citizens employed outside of the United States, the Court must address (1) the plaintiff's immigration status and (2) the location of his employment.
[Shekoyan v. Sibley Intern. Corp., 217 F. Supp. 2d 59 - Dist. Court, Dist. of Columbia 2002]
The several States of the Union are not, it is true, in every respect independent, many of the right and powers which originally belonged to them being now vested in the government created by the Constitution. But, except as restrained and limited by that instrument, they possess and exercise the authority of independent States, and the principles of public law to which we have referred are applicable to them. One of these principles is, that every State possesses exclusive jurisdiction and sovereignty over persons and property within its territory. As a consequence, every State has the power to determine for itself the civil status and capacities of its inhabitants; to prescribe the subjects upon which they may contract, the forms and solemnities with which their contracts shall be executed, the rights and obligations arising from them, and the mode in which their validity shall be determined and their obligations enforced; and also the regulate the manner and conditions upon which property situated within such territory, both personal and real, may be acquired, enjoyed, and transferred. The other principle of public law referred to follows from the one mentioned; that is, that no State can exercise direct jurisdiction and authority over persons or property without its territory. Story, Confl. Laws, c. 2; Wheat. Int. Law, pt. 2, c. 2. The several States are of equal dignity and authority, and the independence of one implies the exclusion of power from all others. And so it is laid down by jurists, as an elementary principle, that the laws of one State have no operation outside of its territory, except so far as is allowed by comity; and that no tribunal established by it can extend its process beyond that territory so as to subject either persons or property to its decisions. 'Any exertion of authority of this sort beyond this limit,' says Story, 'is a mere nullity, and incapable of binding such persons or property in any other tribunals.' Story, Confl. Laws, sect. 539.
But as contracts made in one State may be enforceable only in another State, and property may be held by non-residents, the exercise of the jurisdiction which every State is admitted to possess over persons and property within its own territory will often affect persons and property without it. To any influence exerted in t is way by a State affecting persons resident or property situated elsewhere, no objection can be justly taken; whilst any direct exertion of authority upon them, in an attempt to give ex-territorial operation to its laws, or to enforce an ex-territorial jurisdiction by its tribunals, would be deemed an encroachment upon the independence of the State in which the persons are domiciled or the property is situated, and be resisted as usurpation.
Thus the State, through its tribunals, may compel persons domiciled within its limits to execute, in pursuance of their contracts respecting property elsewhere situated, instruments in such form and with such solemnities as to transfer the title, so far as such formalities can be complied with; and the exercise of this jurisdiction in no manner interferes with the supreme control over the property by the State within which it is situated. Penn v. Lord Baltimore, 1 Ves. 444; Massie v. Watts, 6 Cranch, 148; Watkins v. Holman, 16 Pet. Corbett v. Nutt, 10 Wall. 464.
So the State, through its tribunals, may subject property situated within its limits owned by non-residents to the payment of the demand of its own citizens against them; and the exercise of this jurisdiction in no respect infringes upon the sovereignty of the State where the owners are domiciled. Every State owes protection to its own citizens; and, when non-residents deal with them, it is a legitimate and just exercise of authority to hold and appropriate any property owned by such non-residents to satisfy the claims of its citizens. It is in virtue of the State's jurisdiction over the property of the non-resident situated within its limits that its tribunals can inquire into that non-resident's obligations to its own citizens, and the inquiry can then be carried only to the extent necessary to control the disposition of the property. If the non-resident have no property in the State, there is nothing upon which the tribunals can adjudicate.
These views are not new. They have been frequently expressed, with more or less distinctness, in opinions of eminent judges, and have been carried into adjudications in numerous cases. Thus, in Picquet v. Swan, 5 Mas. 35, Mr. Justice Story said:——
'Where a party is within a territory, he may justly be subjected to its process, and bound personally by the judgment pronounced on such process against him. Where he is not within such territory, and is not personally subject to its laws, if, on account of his supposed or actual property being within the territory, process by the local laws may, by attachment, go to compel his appearance, and for his default to appear judgment may be pronounced against him, such a judgment must, upon general principles, be deemed only to bind him to the extent of such property, and cannot have the effect of a conclusive judgment in personam, for the plain reason, that, except so far as the property is concerned, it is a judgment coram non judice.'
[Pennoyer v. Neff, 95 U.S. 714, 24 L.Ed. 565 (1877)]
*784 The decision below would extend coverage of our Constitution to nonresident alien enemies denied to resident alien enemies. The latter are entitled only to judicial hearing to determine what the petition of these prisoners admits: that they are really alien enemies. When that appears, those resident here may be deprived of liberty by Executive action without hearing. Ludecke v. Watkins, 335 U. S. 160. While this is preventive rather than punitive detention, no reason is apparent why an alien enemy charged with having committed a crime should have greater immunities from Executive action than one who it is only feared might at some future time commit a hostile act.
If the Fifth Amendment confers its rights on all the world except Americans engaged in defending it, the same must be true of the companion civil-rights Amendments, for none of them is limited by its express terms, territorially or as to persons. Such a construction would mean that during military occupation irreconcilable enemy elements, guerrilla fighters, and "werewolves" could require the American Judiciary to assure them freedoms of speech, press, and assembly as in the First Amendment, right to bear arms as in the Second, security against "unreasonable" searches and seizures as in the Fourth, as well as rights to jury trial as in the Fifth and Sixth Amendments.
Such extraterritorial application of organic law would have been so significant an innovation in the practice of governments that, if intended or apprehended, it could scarcely have failed to excite contemporary comment. Not one word can be cited. No decision of this Court supports such a view. Cf. Downes v. Bidwell, 182 U. S.785*785 244. None of the learned commentators on our Constitution has even hinted at it. The practice of every modern government is opposed to it.
We hold that the Constitution does not confer a right of personal security or an immunity from military trial and punishment upon an alien enemy engaged in the hostile service of a government at war with the United States.
[Johnson v. Eisentrager, 339 U.S. 763 (1950]
U.S. v. Verdugo-Urquidez, 494 U.S. 259, 110 S.Ct. 1056 (U.S.Cal.,1990)
In cases involving the extraterritorial application of the Constitution,
we have taken care to state whether the person claiming its
protection is a citizen, see, e.g., Reid v. Covert, 354 U.S. 1, 77 S.Ct. 1222, 1 L.Ed.2d
1148 (1957), or an alien, see, e.g., Johnson v. Eisentrager, 339 U.S. 763, 70 S.Ct. 936, 94
L.Ed. 1255 (1950). The distinction between citizens and
aliens follows from the undoubted proposition that the Constitution
does not create, nor do general principles of law create, any
juridical relation between our country and some undefined, limitless
class of noncitizens who are beyond our territory. We should
note, however, that the absence of *276 this relation does not depend on the idea that only a limited
class of persons ratified the instrument that formed our Government.
Though it must be beyond dispute that persons outside the United
States did not and could not assent to the Constitution, that
is quite irrelevant to any construction of the powers conferred
or the limitations imposed by it. As Justice Story explained
in his Commentaries:
“A government may originate in the voluntary compact or assent of the people of several states, or
of a people never before united, and yet when adopted and ratified
by them, be no longer a matter resting in compact; but become an executed government or constitution,
a fundamental law, and not a mere league. But the difficulty
in asserting it to be a compact between the people of each state, and all the
people of the other states is, that the constitution **1067 itself contains no such expression, and no such designation
of parties.” 1 Commentaries on the Constitution § 365, p.
335 (1833) (footnote omitted).
The force of the Constitution is not confined because it was
brought into being by certain persons who gave their immediate
assent to its terms.
For somewhat similar reasons, I cannot place any weight on the
reference to “the people” in the Fourth Amendment as a source
of restricting its protections. With respect, I submit these words do not detract from its force or its reach.
Given the history of our Nation's concern over warrantless and
unreasonable searches, explicit recognition of “the right of
the people” to Fourth Amendment protection may be interpreted
to underscore the importance of the right, rather than to restrict
the category of persons who may assert it. The restrictions
that the United States must observe with reference to aliens
beyond its territory or jurisdiction depend, as a consequence,
on general principles of interpretation, not on an inquiry as
to who formed the Constitution or a construction that some rights
are mentioned as being those of “the people.”
*277 I take it to be correct, as the plurality opinion in Reid
v. Covert sets forth, that the Government may act only as
the Constitution authorizes, whether the actions in question
are foreign or domestic. See 354 U.S., at 6, 77 S.Ct., at 1225. But this principle is
only a first step in resolving this case. The question
before us then becomes what constitutional standards apply when
the Government acts, in reference to an alien, within its sphere
of foreign operations. We have not overruled either In re Ross, 140 U.S. 453, 11 S.Ct. 897, 35 L.Ed. 581
(1891), or the so-called Insular Cases ( i.e., Downes v. Bidwell, 182 U.S. 244, 21 S.Ct. 770, 45 L.Ed.
1088 (1901); Hawaii v. Mankichi, 190 U.S. 197, 23 S.Ct. 787, 47 L.Ed.
1016 (1903); Dorr v. United States, 195 U.S. 138, 24 S.Ct. 808, 49
L.Ed. 128 (1904); Balzac v. Porto Rico, 258 U.S. 298, 42 S.Ct. 343, 66
L.Ed. 627 (1922)). These authorities, as well as United States v. Curtiss-Wright Export Corp., 299 U.S.
304, 318, 57 S.Ct. 216, 220, 81 L.Ed. 255 (1936), stand
for the proposition that we must interpret constitutional protections
in light of the undoubted power of the United States to take
actions to assert its legitimate power and authority abroad.
Justice Harlan made this observation in his opinion concurring
in the judgment in Reid v. Covert:
“I cannot agree with the suggestion that every
provision of the Constitution must always be deemed
automatically applicable to American citizens in every
part of the world. For Ross and the Insular Cases do stand for an important proposition,
one which seems to me a wise and necessary gloss on
our Constitution. The proposition is, of course,
not that the Constitution ‘does not apply’ overseas,
but that there are provisions in the Constitution which
do not necessarily apply in all circumstances
in every foreign place. In other words, it seems
to me that the basic teaching of Ross and the Insular Cases is that there is no rigid and abstract
rule that Congress, as a condition precedent to exercising
power over Americans overseas, must exercise it subject
to all the guarantees of the Constitution, no matter
what the conditions and considerations are that would
make adherence to a *278 specific guarantee altogether impracticable
and anomalous.” 354 U.S., at 74, 77 S.Ct., at 1260.
The conditions and considerations of this case would make
adherence to the Fourth Amendment's warrant requirement impracticable
and anomalous. Just as the Constitution in the Insular
Cases did not require Congress to implement all constitutional
guarantees in its territories because of their “wholly dissimilar
traditions and institutions,” the Constitution does not
require United States agents to obtain a warrant when searching
the foreign home of a nonresident alien. If the
search had occurred in a residence within the United States,
I have little doubt that the full protections of the **1068 Fourth Amendment would apply. But that is not this case. The absence of local judges or magistrates available to
issue warrants, the differing and perhaps unascertainable conceptions
of reasonableness and privacy that prevail abroad, and the need
to cooperate with foreign officials all indicate that the Fourth
Amendment's warrant requirement should not apply in Mexico as
it does in this country. For this reason, in addition
to the other persuasive justifications stated by the Court,
I agree that no violation of the Fourth Amendment has occurred
in the case before us. The rights of a citizen, as to whom the
United States has continuing obligations, are not presented
by this case.
I do not mean to imply, and the Court has not decided, that
persons in the position of the respondent have no constitutional
protection. The United States is prosecuting a foreign national
in a court established under Article III, and all of the trial
proceedings are governed by the Constitution. All would
agree, for instance, that the dictates of the Due Process Clause
of the Fifth Amendment protect the defendant. Indeed,
as Justice Harlan put it, “the question of which specific safeguards
... are appropriately to be applied in a particular context
... can be reduced to the issue of what process is ‘due’ a defendant
in the particular circumstances of a particular case.” Reid, supra, 354 U.S., at 75, 77 S.Ct., at 1261. Nothing approaching a violation of due process has occurred
in this case.
*279 Justice STEVENS, concurring in the judgment.
In my opinion aliens who are lawfully present in the United
States are among those “people” who are entitled to the protection
of the Bill of Rights, including the Fourth Amendment. Respondent
is surely such a person even though he was brought and held
here against his will. I therefore cannot join the Court's sweeping
opinion. FN* I do agree,
however, with the Government's submission that the search conducted
by the United States agents with the approval and cooperation
of the Mexican authorities was not “unreasonable” as that term
is used in the first Clause of the Amendment. I do not believe
the Warrant Clause has any application to searches of noncitizens'
homes in foreign jurisdictions because American magistrates
have no power to authorize such searches. I therefore concur
in the Court's judgment.
FN* The Court's interesting historical
discussion is simply irrelevant to the question whether an alien
lawfully within the sovereign territory of the United States
is entitled to the protection of our laws. Nor is comment on
illegal aliens' entitlement to the protections of the Fourth
Amendment necessary to resolve this case.
Justice BRENNAN, with whom Justice MARSHALL joins, dissenting.
Today the Court holds that although foreign nationals
must abide by our laws even when in their own countries, our
Government need not abide by the Fourth Amendment when it investigates
them for violations of our laws. I respectfully dissent.
I
Particularly in the past decade, our Government has sought,
successfully, to hold foreign nationals criminally liable under
federal laws for conduct committed entirely beyond the territorial
limits of the United States that nevertheless has effects *280 in this country. Foreign nationals must now take care not to
violate our drug laws,FN1 our antitrust **1069 laws, FN2 our
securities laws,FN3 and a host of other federal criminal statutes.FN4 The *281 enormous expansion of federal criminal jurisdiction
outside our Nation's boundaries has led one commentator to suggest
that our country's three largest exports are now “rock music,
blue jeans, and United States law.” Grundman, The New Imperialism:
The Extraterritorial Application of United States Law, 14 Int'l
Law. 257, 257 (1980).
FN1. Federal drug enforcement
statutes written broadly enough to permit extraterritorial application
include laws proscribing the manufacture, distribution, or possession
with intent to manufacture or distribute of controlled substances
on board vessels, see 46 U.S.C.App. § 1903(h) (1982 ed., Supp. V) (“This section
is intended to reach acts ... committed outside the territorial
jurisdiction of the United States”), the possession, manufacture,
or distribution of a controlled substance for purposes of unlawful
importation, see 21 U.S.C. § 959(c) (same), and conspiracy to violate federal
narcotics laws, see Chua Han Mow v. United States, 730 F.2d 1308, 1311-1312
(CA9 1984) (applying 21 U.S.C. §§ 846 and 963 to conduct by a Malaysian citizen in Malaysia), cert.
denied, 470 U.S. 1031, 105 S.Ct. 1403, 84 L.Ed.2d 790 (1985).
FN2. The Sherman Act defines
“person” to include foreign corporations, 15 U.S.C. § 7, and has been applied to certain conduct beyond
the territorial limits of the United States by foreign corporations
and nationals for at least 45 years. See United States v. Aluminum Co. of America, 148 F.2d 416,
443-444 (CA2 1945).
FN3. Foreign corporations may
be liable under § 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78j(b), for transactions that occur outside
the United States if the transactions involve stock registered
and listed on a national securities exchange and the alleged
conduct is “detrimental to the interests of American investors.” Schoenbaum v. Firstbrook, 405 F.2d 200, 208 (CA2), rev'd on rehearing on other grounds, 405 F.2d 215 (CA2 1968) (en banc), cert. denied, 395 U.S. 906, 89 S.Ct. 1747, 23 L.Ed.2d 219 (1969).
FN4. See, e.g., 18 U.S.C. § 32(b) (violence against an individual aboard
or destruction of any “civil aircraft registered in a country
other than the United States while such aircraft is in flight”);
§ 111 (assaulting, resisting, or impeding certain officers or
employees); § 115 (influencing, impeding, or retaliating against
a federal official by threatening or injuring a family member);
§§ 1114, 1117 (murder, attempted murder, and conspiracy to murder
certain federal officers and employees); § 1201(a)(5) (kidnaping
of federal officers and employees listed in § 1114); § 1201(e)
(kidnaping of “an internationally protected person,” if the
alleged offender is found in the United States, “irrespective
of the place where the offense was committed or the nationality
of the victim or the alleged offender”); § 1203 (hostage taking
outside the United States, if the offender or the person seized
is a United States national, if the offender is found in the
United States, or if “the governmental organization sought to
be compelled is the Government of the United States”); § 1546
(fraud and misuse of visas, permits, and other immigration documents);
§ 2331 (terrorist acts abroad against United States nationals); 49 U.S.C.App. § 1472(n) (1982 ed. and Supp. V) (aircraft
piracy outside the special aircraft jurisdiction of the United
States, if the offender is found in the United States). Foreign
nationals may also be criminally liable for numerous federal
crimes falling within the “special maritime and territorial
jurisdiction of the United States,” which includes “[a]ny place
outside the jurisdiction of any nation with respect to an offense
by or against a national of the United States.” 18 U.S.C. § 7(7). Finally, broad construction of federal
conspiracy statutes may permit prosecution of foreign nationals
who have had no direct contact with anyone or anything in the
United States. See Ford v. United States, 273 U.S. 593, 619-620, 47 S.Ct.
531, 539-540, 71 L.Ed. 793 (1927).
The Constitution is the source of Congress' authority to criminalize
conduct, whether here or abroad, and of the Executive's authority
to investigate and prosecute such conduct. But the same Constitution
also prescribes limits on our Government's authority to investigate,
prosecute, and punish criminal conduct, whether foreign or domestic.
As a plurality of the Court noted in Reid v. Covert, 354 U.S. 1, 5-6, 77 S.Ct. 1222, 1224-25,
1 L.Ed.2d 1148 (1957): “The United States is entirely a
creature of the Constitution. Its power and authority have no
other source. It can only act in accordance with all the limitations
imposed by the Constitution.” (Footnotes omitted.) See also ante, at 1067 (KENNEDY, J., concurring) (“[T]he Government
may act only as the Constitution authorizes, whether the actions
in question are foreign or domestic”). In particular, the Fourth
Amendment provides:
“The right of the people to be secure in their persons,
houses, papers, and effects, against unreasonable searches
and seizures, shall not be violated; and no Warrants
shall issue but upon probable cause, supported by *282 Oath or affirmation, and particularly describing
the place to be searched, and the persons or things
to be seized.”
The Court today creates an antilogy: the Constitution
authorizes our Government to enforce our criminal laws abroad,
but when **1070 Government agents exercise this authority, the Fourth Amendment
does not travel with them. This cannot be. At the very least,
the Fourth Amendment is an unavoidable correlative of the Government's
power to enforce the criminal law.
A
The Fourth Amendment guarantees the right of “the people” to
be free from unreasonable searches and seizures and provides
that a warrant shall issue only upon presentation of an oath
or affirmation demonstrating probable cause and particularly
describing the place to be searched and the persons or things
to be seized. According to the majority, the term “the people”
refers to “a class of persons who are part of a national community
or who have otherwise developed sufficient connection with this
country to be considered part of that community.” Ante, at 1061. The Court admits that “the people” extends beyond
the citizenry, but leaves the precise contours of its “sufficient
connection” test unclear. At one point the majority hints that
aliens are protected by the Fourth Amendment only when they
come within the United States and develop “substantial connections”
with our country. Ante, at 1064. At other junctures,
the Court suggests that an alien's presence in the United States
must be voluntary FN5 and that the alien must have “accepted some societal *283 obligations.” FN6 Ante, at 1065. At yet other points, the majority implies
that respondent would be protected by the Fourth Amendment if
the place searched were in the United States. FN7 Ante, at 1061, 1065-1066.
FN5. None of the cases cited
by the majority, ante, at 1064, requires an alien's connections
to the United States to be “voluntary” before the alien can
claim the benefits of the Constitution. Indeed, Mathews v. Diaz, 426 U.S. 67, 77, 96 S.Ct. 1883, 1890,
48 L.Ed.2d 478 (1976), explicitly rejects the notion that
an individual's connections to the United States must be voluntary
or sustained to qualify for constitutional protection. Furthermore,
even if a voluntariness requirement were sensible in cases guaranteeing
certain governmental benefits to illegal aliens, e.g., Plyler v. Doe, 457 U.S. 202, 102 S.Ct. 2382, 72 L.Ed.2d
786 (1982) (holding that States cannot deny to illegal aliens
the free public education they provide to citizens and legally
documented aliens), it is not a sensible requirement when our
Government chooses to impose our criminal laws on others.
FN6. In this discussion, the
Court implicitly suggests that the Fourth Amendment may not
protect illegal aliens in the United States. Ante, at
1065. Numerous lower courts, however, have held that illegal
aliens in the United States are protected by the Fourth Amendment,
and not a single lower court has held to the contrary. See, e.g., Benitez-Mendez v. INS, 760 F.2d 907 (CA9 1985); United States v. Rodriguez, 532 F.2d 834, 838 (CA2 1976); Au Yi Lau v. INS, 144 U.S.App.D.C. 147, 156, 445 F.2d
217, 225, cert. denied, 404 U.S. 864, 92 S.Ct. 64, 30 L.Ed.2d 108 (1971); Yam Sang Kwai v. INS, 133 U.S.App.D.C. 369, 372, 411
F.2d 683, 686, cert. denied, 396 U.S. 877, 90 S.Ct. 148, 24 L.Ed.2d 135 (1969).
FN7. The Fourth Amendment
contains no express or implied territorial limitations, and
the majority does not hold that the Fourth Amendment is inapplicable
to searches outside the United States and its territories. It
holds that respondent is not protected by the Fourth Amendment
because he is not one of “the people.” Indeed, the majority's
analysis implies that a foreign national who had “developed
sufficient connection with this country to be considered part
of [our] community” would be protected by the Fourth Amendment
regardless of the location of the search. Certainly
nothing in the Court's opinion questions the validity of the
rule, accepted by every Court of Appeals to have considered
the question, that the Fourth Amendment applies to searches
conducted by the United States Government against United States
citizens abroad. See, e.g., United States v. Conroy, 589 F.2d 1258, 1264 (CA5), cert. denied, 444 U.S. 831, 100 S.Ct. 60, 62 L.Ed.2d 40 (1979); United States v. Rose, 570 F.2d 1358, 1362 (CA9 1978).
A warrantless, unreasonable search and seizure is no less a
violation of the Fourth Amendment because it occurs in Mexicali,
Mexico, rather than Calexico, California.
What the majority ignores, however, is the most obvious connection
between Verdugo-Urquidez and the United States: he was investigated
and is being prosecuted for violations of United States law
and may well spend the rest of his life in a United States prison.
The “sufficient connection” is supplied not by Verdugo-Urquidez,
but by the Government. *284 Respondent is entitled to the protections of the Fourth
Amendment **1071 because our Government, by investigating him and attempting
to hold him accountable under United States criminal laws, has
treated him as a member of our community for purposes of enforcing
our laws. He has become, quite literally, one of the governed.
Fundamental fairness and the ideals underlying our Bill of Rights
compel the conclusion that when we impose “societal obligations,” ante, at 1065, such as the obligation to comply with
our criminal laws, on foreign nationals, we in turn are obliged
to respect certain correlative rights, among them the Fourth
Amendment.
By concluding that respondent is not one of “the people”
protected by the Fourth Amendment, the majority disregards basic
notions of mutuality. If we expect aliens to obey our laws,
aliens should be able to expect that we will obey our Constitution
when we investigate, prosecute, and punish them. We have recognized
this fundamental principle of mutuality since the time of the
Framers. James Madison, universally recognized as the primary
architect of the Bill of Rights, emphasized the importance of
mutuality when he spoke out against the Alien and Sedition Acts
less than a decade after the adoption of the Fourth Amendment:
“[I]t does not follow, because aliens are not parties
to the Constitution, as citizens are parties to it,
that, whilst they actually conform to it, they have
no right to its protection. Aliens are no more parties
to the laws than they are parties to the Constitution;
yet it will not be disputed that, as they owe, on one
hand, a temporary obedience, they are entitled, in return,
to their protection and advantage.” Madison's Report
on the Virginia Resolutions (1800), reprinted in 4 Elliot's
Debates 556 (2d ed. 1836).
Mutuality is essential to ensure the fundamental fairness that
underlies our Bill of Rights. Foreign nationals investigated
and prosecuted for alleged violations of United States criminal
laws are just as vulnerable to oppressive Government*285 behavior as are United States citizens investigated and prosecuted
for the same alleged violations. Indeed, in a case such as this
where the Government claims the existence of an international
criminal conspiracy, citizens and foreign nationals may be codefendants,
charged under the same statutes for the same conduct and facing
the same penalties if convicted. They may have been investigated
by the same agents pursuant to the same enforcement authority. When our Government holds these codefendants to the same
standards of conduct, the Fourth Amendment, which protects the
citizen from unreasonable searches and seizures, should protect
the foreign national as well.
Mutuality also serves to inculcate the values of law and order.
By respecting the rights of foreign nationals, we encourage
other nations to respect the rights of our citizens. Moreover,
as our Nation becomes increasingly concerned about the domestic
effects of international crime, we cannot forget that the behavior
of our law enforcement agents abroad sends a powerful message
about the rule of law to individuals everywhere. As Justice
Brandeis warned in Olmstead v. United States, 277 U.S. 438, 48 S.Ct. 564,
72 L.Ed. 944 (1928):
“If the Government becomes a lawbreaker, it breeds
contempt for law; it invites every man to become a law
unto himself; it invites anarchy. To declare that in
the administration of the criminal law the end justifies
the means ... would bring terrible retribution. Against
that pernicious doctrine, this Court should resolutely
set its face.” Id., at 485, 48 S.Ct., at 575 (dissenting
opinion).
This principle is no different when the United States applies
its rules of conduct to foreign nationals. If we seek respect
for law and order, we must observe these principles ourselves. Lawlessness breeds lawlessness.
Finally, when United States agents conduct unreasonable
searches, whether at home or abroad, they disregard our Nation's
values. For over 200 years, our country has **1072 considered itself the world's foremost protector of liberties.
The *286 privacy and sanctity of the home have been primary
tenets of our moral, philosophical, and judicial beliefs. FN8 Our national
interest is defined by those values and by the need to preserve
our own just institutions. We take pride in our commitment to
a Government that cannot, on mere whim, break down doors and
invade the most personal of places. We exhort other nations
to follow our example. How can we explain to others-and to ourselves-that
these long cherished ideals are suddenly of no consequence when
the door being broken belongs to a foreigner?
FN8. President John Adams traced
the origins of our independence from England to James Otis'
impassioned argument in 1761 against the British writs of assistance,
which allowed revenue officers to search American homes wherever
and whenever they wanted. Otis argued that “[a] man's house
is his castle,” 2 Works of John Adams 524 (C. Adams ed. 1850),
and Adams declared that “[t]hen and there the child Independence
was born.” 10 Works of John Adams 248 (C. Adams ed. 1856).
The majority today brushes aside the principles of mutuality
and fundamental fairness that are central to our Nation's constitutional
conscience. The Court articulates a “sufficient connection”
test but then refuses to discuss the underlying principles upon
which any interpretation of that test must rest. I believe
that by placing respondent among those governed by federal criminal
laws and investigating him for violations of those laws, the
Government has made him a part of our community for purposes
of the Fourth Amendment.
B
In its effort to establish that respondent does not have sufficient
connection to the United States to be considered one of “the
people” protected by the Fourth Amendment, the Court relies
on the text of the Amendment, historical evidence, and cases
refusing to apply certain constitutional provisions outside
the United States. None of these, however, justifies the majority's
cramped interpretation of the Fourth Amendment's applicability.
*287 The majority looks to various constitutional provisions and
suggests that “ ‘the people’ seems to have been a term of art.” Ante, at 1059-1060. But the majority admits that its
“textual exegesis is by no means conclusive.” Ante, at
1061. FN9 One Member
of the majority even states that he “cannot place any weight
on the reference to ‘the people’ in the Fourth Amendment as
a source of restricting its protections.” Ante, at 1067
(KENNEDY, J., concurring). The majority suggests a restrictive
interpretation of those with “sufficient connection” to this
country to be considered among “the people,” but the term “the
people” is better understood as a rhetorical counterpoint to
“the Government,” such that rights that were reserved to “the
people” were to protect all those subject to “the Government.”
Cf. New Jersey v. T.L.O., 469 U.S. 325, 335, 105 S.Ct. 733,
739, 83 L.Ed.2d 720 (1985) (“[T]he Court has long spoken
of the Fourth Amendment's strictures as restraints imposed upon
‘governmental action’ ”). “ The people” are “the governed.”
FN9. The majority places an unsupportable
reliance on the fact that the Drafters used “the people” in
the Fourth Amendment while using “person” and “accused” in the
Fifth and Sixth Amendments respectively, see ante, at
1061. The Drafters purposely did not use the term “accused.”
As the majority recognizes, ante, at 1060, the Fourth
Amendment is violated at the time of an unreasonable governmental
intrusion, even if the victim of unreasonable governmental action
is never formally “accused” of any wrongdoing. The majority's
suggestion that the Drafters could have used “person” ignores
the fact that the Fourth Amendment then would have begun quite
awkwardly: “The right of persons to be secure in their persons....”
In drafting both the Constitution and the Bill of Rights, the
Framers strove to create a form of Government decidedly different
from their British heritage. Whereas the British Parliament
was unconstrained, the Framers intended to create a Government
of limited powers. See B. Bailyn, The Ideological Origins of
the American Revolution 182 (1967); **1073 1 The Complete Anti-Federalist 65 (H. Storing ed. 1981). The
colonists considered the British Government dangerously omnipotent.
After all, the British declaration of rights in *288 1688 had been enacted not by the people, but by Parliament.
The Federalist No. 84, p. 439 (M. Beloff ed. 1987). Americans
vehemently attacked the notion that rights were matters of “
‘favor and grace,’ ” given to the people from the Government. B. Bailyn, supra, at 187 (quoting John
Dickinson).
Thus, the Framers of the Bill of Rights did not purport to “create”
rights. Rather, they designed the Bill of Rights to prohibit
our Government from infringing rights and liberties presumed
to be pre-existing. See, e.g., U.S. Const., Amdt. 9 (“The
enumeration in the Constitution of certain rights, shall not
be construed to deny or disparage others retained by the people”).
The Fourth Amendment, for example, does not create a new right
of security against unreasonable searches and seizures. It states
that “[t]he right of the people to be secure in their persons,
houses, papers, and effects, against unreasonable searches and
seizures, shall not be violated....” The focus of the
Fourth Amendment is on what the Government can and cannot
do, and how it may act, not on against whom these
actions may be taken. Bestowing rights and delineating protected
groups would have been inconsistent with the Drafters' fundamental
conception of a Bill of Rights as a limitation on the Government's
conduct with respect to all whom it seeks to govern. It is thus
extremely unlikely that the Framers intended the narrow construction
of the term “the people” presented today by the majority.
The drafting history of the Fourth Amendment also does not support
the majority's interpretation of “the people.” First, the Drafters
chose not to limit the right against unreasonable searches and
seizures in more specific ways. They could have limited the
right to “citizens,” “freemen,” “residents,” or “the American
people.” The conventions called to ratify the Constitution in
New York and Virginia, for example, each recommended an amendment
stating, “That every freeman has a right to be secure from all
unreasonable searches and seizures....” W. Cuddihy, Search and
Seizurein *289 Great Britain and the American Colonies, pt. 2, p. 571, n. 129,
574, n. 134 (1974). But the Drafters of the Fourth Amendment
rejected this limitation and instead provided broadly for “[t]he
right of the people to be secure in their persons, houses, papers,
and effects.” Second, historical materials contain no evidence
that the Drafters intended to limit the availability of the
right expressed in the Fourth Amendment. FN10 The Amendment was introduced on the floor of Congress, considered **1074 by Committee, debated by the House of Representatives and the
Senate, and submitted to the 13 States for approval. Throughout
that entire process, no speaker or commentator, pro or con,
referred to the term “the people” as a limitation.
FN10. The only historical evidence
the majority sets forth in support of its restrictive interpretation
of the Fourth Amendment involves the seizure of French vessels
during an “undeclared war” with France in 1798 and 1799. Because
opinions in two Supreme Court cases, Little v. Barreme, 2 Cranch 170, 2 L.Ed. 243 (1804),
and Talbot v. Seeman, 1 Cranch 1, 2 L.Ed. 15 (1801),
“never suggested that the Fourth Amendment restrained the authority
of Congress or of United States agents to conduct operations
such as this,” ante, at 1062, the majority deduces that
those alive when the Fourth Amendment was adopted did not believe
it protected foreign nationals. Relying on the absence of any discussion of the Fourth Amendment in these decisions,
however, runs directly contrary to the majority's admonition
that the Court only truly decides that which it “expressly address[es].” Ante, at 1064 (discussing INS v. Lopez-Mendoza, 468 U.S. 1032, 104 S.Ct. 3479,
82 L.Ed.2d 778 (1984)). Moreover, the Court in Little found that the American commander had violated the statute authorizing
seizures, thus rendering any discussion of the constitutional
question superfluous. See, e.g., Ashwander v. TVA, 297 U.S. 288, 347, 56 S.Ct. 466, 483,
80 L.Ed. 688 (1936) (Brandeis, J., concurring). And in Talbot, the vessel's owners opposed the seizure on purely
factual grounds, claiming the vessel was not French. Furthermore,
although neither Little nor Talbot expressly mentions
the Fourth Amendment, both opinions adopt a “probable cause”
standard, suggesting that the Court may have either applied
or been informed by the Fourth Amendment's standards of conduct. Little, supra, at 2 Cranch 179; Talbot, supra, 1 Cranch at 31-32 (declaring that
“where there is probable cause to believe the vessel met with
at sea is in the condition of one liable to capture, it is lawful
to take her, and subject her to the examination and adjudication
of the courts”).
*290 The Court also relies on a series of cases dealing with the
application of criminal procedural protections outside of the
United States to conclude that “not every constitutional provision
applies to governmental activity even where the United States
has sovereign power.” Ante, at 1062. None of these cases,
however, purports to read the phrase “the people” as limiting
the protections of the Fourth Amendment to those with “sufficient
connection” to the United States, and thus none gives content
to the majority's analysis. The cases shed no light on the question
whether respondent-a citizen of a nonenemy nation being tried
in a United States federal court-is one of “the people” protected
by the Fourth Amendment.
The majority mischaracterizes Johnson v. Eisentrager, 339 U.S. 763, 70 S.Ct. 936, 94
L.Ed. 1255 (1950), as having “rejected the claim that aliens
are entitled to Fifth Amendment rights outside the sovereign
territory of the United States.” Ante, at 1063. In Johnson, 21 German nationals were convicted of engaging
in continued military activity against the United States after
the surrender of Germany and before the surrender of Japan in
World War II. The Court held that “the Constitution does not
confer a right of personal security or an immunity from military
trial and punishment upon an alien enemy engaged in the
hostile service of a government at war with the United States.” 339 U.S., at 785, 70 S.Ct., at 947 (emphasis added). As
the Court wrote:
“It is war that exposes the relative vulnerability
of the alien's status. The security and protection enjoyed
while the nation of his allegiance remains in amity
with the United States are greatly impaired when his
nation takes up arms against us.... But disabilities
this country lays upon the alien who becomes also an
enemy are imposed temporarily as an incident of war
and not as an incident of alienage.” Id., at 771-772, 70 S.Ct., at 940.
*291 The Court rejected the German nationals' efforts to obtain writs
of habeas corpus not because they were foreign nationals, but
because they were enemy soldiers.
The Insular Cases, Balzac v. Porto Rico, 258 U.S. 298, 42 S.Ct. 343, 66
L.Ed. 627 (1922), Ocampo v. United States, 234 U.S. 91, 34 S.Ct. 712, 58
L.Ed. 1231 (1914), Dorr v. United States, 195 U.S. 138, 24 S.Ct. 808, 49
L.Ed. 128 (1904), and Hawaii v. Mankichi, 190 U.S. 197, 23 S.Ct. 787, 47 L.Ed.
1016 (1903), are likewise inapposite. The Insular Cases all concerned whether accused persons enjoyed the protections
of certain rights in criminal prosecutions brought by territorial
authorities in territorial courts. These cases were limited
to their facts long ago, see Reid v. Covert, 354 U.S., at 14, 77 S.Ct., at 1229 (plurality opinion) (“[I]t is our judgment that neither the
cases nor their reasoning should be given any further expansion”),
and they are of no analytical value when a criminal defendant
seeks to invoke the Fourth Amendment in a prosecution by the
Federal Government in a federal court. FN11
FN11. The last of the Insular
Cases cited by the majority, Downes v. Bidwell, 182 U.S. 244, 21 S.Ct. 770, 45 L.Ed.
1088 (1901), is equally irrelevant. In Downes, the
Court held that Puerto Rico was not part of “the United States”
with respect to the constitutional provision that “all Duties,
Imposts and Excises shall be uniform throughout the United States,” U.S. Const., Art. I, § 8, cl. 1. 182 U.S., at 249, 21 S.Ct., at 772. Unlike the Uniform Duties
Clause, the Fourth Amendment contains no express territorial
limitations. See n. 7, supra.
The majority's rejection of respondent's claim to Fourth Amendment
protection is apparently motivated by its fear that application
of the Amendment to law enforcement searches against foreign
nationals overseas **1075 “could significantly disrupt the ability of the political branches
to respond to foreign situations involving our national interest.” Ante, at 1065. The majority's doomsday scenario-that
American Armed Forces conducting a mission to protect our national
security with no law enforcement objective “would have to articulate
specific facts giving them probable cause to undertake a search
or seizure,” ante, at 1066-is fanciful. Verdugo-Urquidez
is protected by the Fourth Amendment *292 because our Government, by investigating and prosecuting him,
has made him one of “the governed.” See supra, at 1070,
1072. Accepting respondent as one of “the governed,” however,
hardly requires the Court to accept enemy aliens in wartime
as among “the governed” entitled to invoke the protection of
the Fourth Amendment. See Johnson v. Eisentrager, supra.
Moreover, with respect to non-law-enforcement activities not
directed against enemy aliens in wartime but nevertheless implicating
national security, doctrinal exceptions to the general requirements
of a warrant and probable cause likely would be applicable more
frequently abroad, thus lessening the purported tension between
the Fourth Amendment's strictures and the Executive's foreign
affairs power. Many situations involving sensitive operations
abroad likely would involve exigent circumstances such that
the warrant requirement would be excused. Cf. Warden v. Hayden, 387 U.S. 294, 298, 87 S.Ct. 1642, 1645-46,
18 L.Ed.2d 782 (1967). Therefore, the Government's conduct
would be assessed only under the reasonableness standard, the
application of which depends on context. See United States v. Montoya de Hernandez, 473 U.S. 531,
537, 105 S.Ct. 3304, 3308, 87 L.Ed.2d 381 (1985) (“What
is reasonable depends upon all of the circumstances surrounding
the search or seizure and the nature of the search or seizure
itself”).
In addition, where the precise contours of a “reasonable” search
and seizure are unclear, the Executive Branch will not be “plunge[d]
... into a sea of uncertainty,” ante, at 1065-1066, that
will impair materially its ability to conduct foreign affairs.
Doctrines such as official immunity have long protected Government
agents from any undue chill on the exercise of lawful discretion.
See, e.g., Butz v. Economou, 438 U.S. 478, 98 S.Ct. 2894, 57 L.Ed.2d
895 (1978). Similarly, the Court has recognized that there
may be certain situations in which the offensive use of constitutional
rights should be limited. Cf. Bivens v. Six Unknown Fed. Narcotics Agents, 403 U.S.
388, 396, 91 S.Ct. 1999, 2005, 29 L.Ed.2d 619 (1971) (precluding
suits for damages for violations of the Fourth Amendment where
there are “special factors *293 counselling hesitation”). In most cases implicating foreign
policy concerns in which the reasonableness of an overseas search
or seizure is unclear, application of the Fourth Amendment will
not interfere with the Executive's traditional prerogative in
foreign affairs because a court will have occasion to decide
the constitutionality of such a search only if the Executive decides to bring a criminal prosecution and introduce evidence
seized abroad. When the Executive decides to conduct a search
as part of an ongoing criminal investigation, fails to get a
warrant, and then seeks to introduce the fruits of that search
at trial, however, the courts must enforce the Constitution.
II
Because the Fourth Amendment governs the search of respondent's
Mexican residences, the District Court properly suppressed the
evidence found in that search because the officers conducting
the search did not obtain a warrant. FN12 I cannot
agree **1076 with Justice BLACKMUN and Justice STEVENS that the Warrant Clause
has no application to searches *294 of noncitizens' homes in foreign jurisdictions because American
magistrates lack the power to authorize such searches. FN13 See post, at 1078 (BLACKMUN, J., dissenting); ante, at 1068 (STEVENS, J., concurring in judgment). The Warrant Clause
would serve the same primary functions abroad as it does domestically,
and I see no reason to distinguish between foreign and domestic
searches.
FN12. The District Court found
no exigent circumstances that would justify a warrantless search.
After respondent's arrest in Mexico, he was transported to the
United States and held in custody in southern California. Only
after respondent was in custody in the United States did the
Drug Enforcement Administration (DEA) begin preparations for
a search of his Mexican residences. On the night respondent
was arrested, DEA Agent Terry Bowen contacted DEA Special Agent
Walter White in Mexico to seek his assistance in conducting
the search. Special Agent White contacted Mexican officials
the next morning and at 1 p.m. authorized Agent Bowen to conduct
the search. A team of DEA agents then drove to Mexico, met with
Mexican officials, and arrived at the first of respondent's
two residences after dark. 856 F.2d 1214, 1226 (CA9 1988). The search did not begin
until approximately 10 p.m. the day after respondent was taken
into custody. App. to Pet. for Cert. 101a. In all that time,
particularly when respondent and Agent Bowen were both in the
United States and Agent Bowen was awaiting further communications
from Special Agent White, DEA agents could easily have sought
a warrant from a United States Magistrate.
FN13. Justice STEVENS concurs
in the judgment because he believes that the search in this
case “was not ‘unreasonable’ as that term is used in the first
Clause of the Amendment.” Ante, at 1068. I do not understand
why Justice STEVENS reaches the reasonableness question in the
first instance rather than remanding that issue to the Court
of Appeals. The District Court found that, even if a warrant
were not required for this search, the search was nevertheless
unreasonable. The court found that the search was unconstitutionally
general in its scope, as the agents were not limited by any
precise written or oral descriptions of the type of documentary
evidence sought. App. to Pet. for Cert. 102a. Furthermore, the
Government demonstrated no specific exigent circumstances that
would justify the increased intrusiveness of searching respondent's
residences between 10 p.m. and 4 a.m., rather than during the
day. Id., at 101a. Finally, the DEA agents who conducted
the search did not prepare contemporaneous inventories of the
items seized or leave receipts to inform the residents of the
search and the items seized. Id., at 102a. Because the
Court of Appeals found that the search violated the Warrant
Clause, it never reviewed the District Court's alternative holding
that the search was unreasonable even if no warrant were required.
Thus, even if I agreed with Justice STEVENS that the Warrant
Clause did not apply in this case, I would remand to the Court
of Appeals for consideration of whether the search was unreasonable.
Barring a detailed review of the record, I think it is inappropriate
to draw any conclusion about the reasonableness of the Government's
conduct, particularly when the conclusion reached contradicts
the specific findings of the District Court.
Justice KENNEDY rejects application of the Warrant Clause
not because of the identity of the individual seeking
protection, but because of the location of the search.
See ante, at 1068 (concurring opinion) (“[T]he
Fourth Amendment's warrant requirement should not apply
in Mexico as it does in this country”). Justice KENNEDY,
however, never explains why the Reasonableness Clause,
as opposed to the Warrant Clause, would not apply to
searches abroad.
“The point of the Fourth Amendment, which often is not
grasped by zealous officers, is not that it denies law
enforcement the support of the usual inferences which
reasonable men draw from evidence. Its protection
consists in requiring that those inferences be drawn
by a neutral and detached magistrate instead of being
judged by the officer engaged in the often competitive
enterprise of ferreting out crime. Any assumption that
evidence sufficient to support a magistrate's disinterested
determination to issue a search warrant will justify
the officers in making a search without a warrant would
reduce the Amendment to a nullity and leave the people's
homes secure only in the discretion of police officers....
When the right of privacy must reasonably yield to the
right of search is, as a rule, to be decided by a judicial
officer, not by a policeman or government enforcement
agent.”
See also **1077 Welsh v. Wisconsin, 466 U.S. 740, 748-749, and n. 10,
104 S.Ct. 2091, 2096-2097, and n. 10, 80 L.Ed.2d 732 (1984); Coolidge v. New Hampshire, 403 U.S. 443, 449, 91 S.Ct.
2022, 2029, 29 L.Ed.2d 564 (1971). A warrant also defines
the scope of a search and limits the discretion of the inspecting
officers. See New York v. Burger, 482 U.S. 691, 703, 107 S.Ct. 2636,
2644, 96 L.Ed.2d 601 (1987); Marron v. United States, 275 U.S. 192, 196, 48 S.Ct.
74, 76, 72 L.Ed. 231 (1927). These purposes would be served
no less in the foreign than in the domestic context.
The Warrant Clause cannot be ignored simply because Congress
has not given any United States magistrate authority to issue
search warrants for foreign searches. See Fed. Rule Crim.Proc. 41(a). Congress cannot define the contours
of the Constitution. If the Warrant Clause applies, Congress
cannot excise the Clause from the Constitution by failing to
provide a means for United States agents to obtain a warrant.
See Best v. United States, 184 F.2d 131, 138 (CA1 1950) (“Obviously, Congress may not nullify the guarantees of the
Fourth Amendment by the simple expedient of *296 not empowering any judicial officer to act on an application
for a warrant”), cert. denied, 340 U.S. 939, 71 S.Ct. 480, 95 L.Ed. 677 (1951).
Nor is the Warrant Clause inapplicable merely because a warrant
from a United States magistrate could not “authorize” a search
in a foreign country. Although this may be true as a matter
of international law, it is irrelevant to our interpretation
of the Fourth Amendment. As a matter of United States constitutional
law, a warrant serves the same primary function overseas as
it does domestically: it assures that a neutral magistrate has
authorized the search and limited its scope. The need to protect
those suspected of criminal activity from the unbridled discretion
of investigating officers is no less important abroad than at
home. FN14
FN14. The United States Government
has already recognized the importance of these constitutional
requirements by adopting a warrant requirement for certain foreign
searches. Department of the Army regulations state that the
Army must seek a “judicial warrant” from a United States court
whenever the Army seeks to intercept the wire or oral communications
of a person not subject to the Uniform Code of Military Justice
outside of the United States and its territories. Army Regulation
190-53 ¶ 2-2(b) (1986). Any request for a judicial warrant must
be supported by sufficient facts to meet the probable-cause
standard applied to interceptions of wire or oral communications
in the United States, 18 U.S.C. § 2518(3). Army Regulation 190-53 ¶ 2-2(b). If
the foreign country in which the interception will occur has
certain requirements that must be met before other nations can
intercept wire or oral communications, an American judicial
warrant will not alone authorize the interception under international
law. Nevertheless, the Army has recognized that an order from
a United States court is necessary under domestic law. By its
own regulations, the United States Government has conceded that
although an American warrant might be a “dead letter” in a foreign
country, a warrant procedure in an American court plays a vital
and indispensable role in circumscribing the discretion of agents
of the Federal Government.
III
When our Government conducts a law enforcement search
against a foreign national outside of the United States and
its territories, it must comply with the Fourth Amendment. Absent
exigent circumstances or consent, it must obtain a *297 search warrant from a United States court. When we tell the
world that we expect all people, wherever they may be, to abide
by our laws, we cannot in the same breath tell the world that
our law enforcement officers need not do the same. Because we
cannot expect others to respect our laws until we respect our
Constitution, I respectfully dissent.
[U.S. v. Verdugo-Urquidez, 494 U.S. 259, 110 S.Ct. 1056 (U.S.Cal.,1990)]
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