INS v. Delgado is a United States Supreme Court case concerning whether the restrictions placed on government officials by the Fourth Amendment applied to “factory sweeps” by the Immigration and Naturalization Service, in particular two factory sweeps conducted in January and September 1977. During these sweeps, INS agents surveyed the Southern California Davis Pleating Co. in search of illegal alien workers. The agents were acting in accordance with two warrants. Neither of these warrants identified any particular individuals, but showed probable cause that there may be a number of illegal aliens working on the premises. Workers were systematically questioned to determine their citizenship status and asked to produce their immigration papers if their answers were not satisfactory. Agents were stationed at the doors, though there is no record of whether this was meant to restrain the workers in question or merely to ensure that everyone was properly questioned. Four of the employees questioned filed actions against the INS in 1978, arguing that the sweeps violated their Fourth Amendment right to be free from unreasonable search and seizure, and their right to equal protection under the Fifth Amendment. The Fourth Amendment states: "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 Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized." The case hinged not on whether the search was reasonable or there was probable cause for a seizure of the workforce, but whether or not a seizure took place at all, and therefore whether or not the protections of the Fourth Amendment applied. http://heinonline.org/HOL/Page?handle=hein.journals/swulr15&div=24&g_sent=1&collection=journals The Court held that the survey of the factory was instead an instance of “mere questing”; the Court has adopted, as a rule, the theory that not every interaction between police or government officials and citizens qualifies as a search or seizure, and that officials can approach and speak with people so long as the interaction is clearly consensual.http://heinonline.org/HOL/Page?handle=hein.journals/swulr15&div=24&g_sent=1&collection=journals The decision therefore depended largely on whether the presence of INS agents at the doors of the factory, and the manner in general with which the workers were approached and questioned, were truly consensual or included acts of restraint or coercion.http://heinonline.org/HOL/Page?handle=hein.journals/swulr15&div=24&g_sent=1&collection=journals

Factory Sweeps

The Immigration and Naturalization Service has a history of conducting "factory sweeps" across the country in order to locate illegal alien workers. http://www.jstor.org/stable/796452 While critics have claimed that these sweeps are largely ineffective and serve most often as media events, the INS maintains that they are an important tool for protecting U.S. jobs. These sweeps occur when the INS receives information that a certain business may be employing illegal immigrants and the workers at the business are determined to fit such a profile, though, as in the case of INS v. Delgado, no specific individuals need be identified as illegal aliens. Typically, 15 or 25 INS agents enter a place of business, surrounding workers and guarding exits, and proceed to question workers with regards to their citizenship status, often carrying those suspected of being illegal away in handcuffs.http://www.jstor.org/stable/796452 As can be expected, these raids can cause considerable stress for the workers; one woman subjected to this procedure is even quoted as saying she was afraid "because if I leave and they think I don't have no papers and they shoot me or something." Despite the fear-inducing nature of the sweeps, the Supreme Court maintains that those subjected to them have in no way been detained or seized, as they are technically free to go at any time and any "reasonable person" would realize this freedom.http://heinonline.org/HOL/Page?handle=hein.journals/swulr15&div=24&g_sent=1&collection=journals

Terry v. Ohio

In the case of Terry v. Ohio, the Supreme Court established a practical standpoint on “mere questioning”, effectively giving law enforcement officials the ability to speak with citizens, and even search them, in certain situations without necessarily being held accountable to the restrictions of the Fourth Amendment.http://heinonline.org/HOL/Page?handle=hein.journals/swulr15&div=24&g_sent=1&collection=journals In this case, an officer approached three men he suspected of casing a building for a robbery or stick up. He confronted them, questioned them, and for the purposes of his own safety, patted them down. The officer found that they were carrying concealed weapons, which were later used as evidence that they were about to attempt a robbery. The case hinged on whether the weapons were admissible as evidence under the Fourth Amendment, which protects against unreasonable and warrantless searches and seizures, and prevents evidence collected in such a manner from being used in court. The opinion of the Court was that in lieu of the circumstances, in which the officer had reason to fear for his own safety, the pat-down was reasonable and did not constitute a search to which the Fourth Amendment is applicable. Specifically, the Court held that “Though the police must, whenever practicable, secure a warrant to make a search and seizure, that procedure cannot be followed where swift action based upon on-the-spot observations of the officer on the beat is required” and “The reasonableness of any particular search and seizure must be assessed in light of the particular circumstances against the standard of whether a man of reasonable caution is warranted in believing that the action taken was appropriate.”http://www.law.cornell.edu/supct/html/historics/USSC_CR_0392_0001_ZS.html While these particular circumstances warranted a search based on the safety of the officer, the decision of the Court allowed for a greater freedom of officers to confront and question individuals in other situations. The Supreme Court has frequently referenced Terry v. Ohio and the principle of “mere questioning” in later cases, including INS v. Delgado.http://heinonline.org/HOL/Page?handle=hein.journals/swulr15&div=24&g_sent=1&collection=journals The most important formulation of the principle as it relates to Delgado is that “law enforcement officials can approach and speak to individuals without the constraints of the Fourth Amendment’s reasonableness standard, so long as the encounter is consensual.”http://heinonline.org/HOL/Page?handle=hein.journals/swulr15&div=24&g_sent=1&collection=journals

United States v. Mendenhall

Terry v. Ohio, and the ensuing principle of mere questioning, left open the important question of where the line is drawn between a consensual encounter and a temporary detention.http://heinonline.org/HOL/Page?handle=hein.journals/swulr15&div=24&g_sent=1&collection=journals In United States v. Mendenhall, the Court outlined a number of variables which may indicate a temporary detention or seizure, and a number of variables which may indicate a mere consensual stop. Those indicative of a seizure are “(1) threatening presence of several officers; (2) display of weapons by officer; (3) some physical touching of the individual; and (4) use of language or tone of voice indicating that compliance with the request might be compelled.”http://heinonline.org/HOL/Page?handle=hein.journals/swulr15&div=24&g_sent=1&collection=journals Those factors indicative of a consensual stop are “(1) questioning in public; (2) officers not wearing uniforms; (3) displaying no weapons; (4) approaching, not summoning, an individual and identifying oneself as a law enforcement official; and (5) requesting, not demanding, to ask questions or see identification.”http://heinonline.org/HOL/Page?handle=hein.journals/swulr15&div=24&g_sent=1&collection=journals INS v. Delgado demonstrates a complex mixture of these factors, making the determination difficult. For example, while the workers were free to move about the factory, INS agents were stationed at all exits, possibly indicating a level of detention.

Opinion of the Court

Justice William Rehnquist delivered the opinion of the court, which Chief Justice Warren E. Burger and justices Byron White, Harry Blackmun, Sandra Day O’Connor, and John P. Stevens joined. John P. Stevens filed a concurring opinion in the result. William J. Brennan filed and Thurgood Marshall joined an opinion concurring in part and dissenting in part. http://supreme.justia.com/us/466/210/case.html

Concurring Opinion

The Court held that “The factory surveys did not result in the seizure of the entire workforces, and the individual questioning of the respondent employees by INS agents concerning their citizenship did not amount to a detention or seizure under the Fourth Amendment.”http://supreme.justia.com/us/466/210/case.html The decision is broken down into a few key components. For one, interrogation by members of law enforcement for one’s identity or identification does not in itself constitute a Fourth Amendment seizure. Also, so long as a “reasonable person” would not have reason to believe that he could not leave the questioning, it does not constitute a detention under the Fourth Amendment. While the Court accepted that the ability of the workers to leave the questioning was “meaningfully restricted”, it was restricted by their obligations to their employer and not by the INS.http://heinonline.org/HOL/Page?handle=hein.journals/swulr15&div=24&g_sent=1&collection=journals Further, the entire workforce of the factory was not seized during the sweeps, though agents were placed by the doors.http://supreme.justia.com/us/466/210/case.html The agents’ presence at the exits was held to be nothing more than a measure to make sure that all workers were questioned, and “If mere questioning did not constitute a seizure when it occurred inside the factory, it was no more a seizure when it occurred at the exits.”http://supreme.justia.com/us/466/210/case.html Lastly, as there was no seizure of the workforce in its entirety, the respondents may only litigate what happened to them individually and, based on their testimonies, all of their interactions with agents were nothing more than “classic consensual encounters.” http://supreme.justia.com/us/466/210/case.html

Dissenting Opinion

The dissenting opinion, written by justice Brennan and joined by justice Marshall, calls the decision of the Court a “sleight of hand.”http://supreme.justia.com/us/466/210/case.html Brennan cites a number of preceding cases, including Terry v. Ohio and United States v. Mendenhall, drawing up a general rule from Mendenhall as follows; that "the threatening presence of several officers, the display of a weapon by an officer, some physical touching of the person of the citizen, or the use of language or tone of voice indicating that compliance with the officer's request might be compelled” is a threshold indication of a seizure taking place.http://supreme.justia.com/us/466/210/case.html Brennan concludes that the factory sweep was very much a seizure. While there was no restraint of the individuals physically, the sudden and systematic intrusion of 15 to 25 agents upon the factory and the manner in which they dealt with the workers demonstrated a “show of force” and created an “intimidating atmosphere” with “widespread disturbance among workers”, fit to indicate that a reasonable person would not feel free to leave, and that a seizure was in fact taking place. http://supreme.justia.com/us/466/210/case.html