JUSTICE WHITE delivered the opinion of the Court.
JUSTICE BRENNAN, with whom JUSTICE MARSHALL joins, concurring in part and dissenting in part.
JUSTICE BLACKMUN, concurring in the judgment.
JUSTICE STEVENS, with whom JUSTICE MARSHALL joins, and with whom JUSTICE BRENNAN joins as to Part I, concurring in part and dissenting in part.
JUSTICE POWELL, with whom JUSTICE O'CONNOR
joins, concurring.
A teacher at a New Jersey high school, upon discovering respondent, then a 14-year-old freshman, and her companion smoking cigarettes in a school lavatory in violation of a school rule, took them to the Principal's office, where they met with the Assistant Vice Principal. When respondent, in response to the Assistant Vice Principal's questioning, denied that she had been smoking and claimed that she did not smoke at all, the Assistant Vice Principal demanded to see her purse. Upon opening the purse, he found a pack of cigarettes and also noticed a package of cigarette rolling papers that are commonly associated with the use of marihuana. He then proceeded to search the purse thoroughly and found some marihuana, a pipe, plastic bags, a fairly substantial amount of money, an index card containing a list of students who owed respondent money, and two letters that implicated her in marihuana dealing. Thereafter, the State brought delinquency charges against respondent in the Juvenile Court, which, after denying respondent's motion to suppress the evidence found in her purse, held that the Fourth Amendment applied to searches by school officials but that the search in question was a reasonable one, and adjudged respondent to be a delinquent. The Appellate Division of the New Jersey Superior Court affirmed the trial court's finding that there had been no Fourth Amendment violation but vacated the adjudication of delinquency and remanded on other grounds. The New Jersey Supreme Court reversed and ordered the suppression of the evidence found in respondent's purse, holding that the search of the purse was unreasonable.
Held:
1. The Fourth Amendment's prohibition on unreasonable searches and seizures applies to searches conducted by public school officials and is not limited to searches carried out by law enforcement officers. Nor are school officials exempt from the Amendment's dictates by virtue of the special nature of their authority over schoolchildren. In carrying out searches and other functions pursuant to disciplinary policies mandated by state statutes, school officials act as representatives of the State, not merely as surrogates for the parents of students, and they cannot claim the parents' immunity from the Fourth Amendment's strictures. Pp. 333-337.
2. Schoolchildren have legitimate expectations of privacy. They may find it necessary to carry with them a variety of legitimate, noncontraband items, and there is no reason to conclude that they have necessarily waived all rights to privacy in such items by bringing them onto school grounds. But striking the balance between schoolchildren's legitimate expectations of privacy and the school's equally legitimate need to maintain an environment in which learning can take place requires some easing of the restrictions to which searches by public authorities are ordinarily subject. Thus, school officials need not obtain a warrant before searching a student who is under their authority. Moreover, school officials need not be held subject to the requirement that searches be based on probable cause to believe that the subject of the search has violated or is violating the law. Rather, the legality of a search of a student should depend simply on the reasonableness, under all the circumstances, of the search. Determining the reasonableness of any search involves a determination of whether the search was justified at its inception and whether, as conducted, it was reasonably related in scope to the circumstances that justified the interference in the first place. Under ordinary circumstances the search of a student by a school official will be justified at its inception where there are reasonable grounds for suspecting that the search will turn up evidence that the student has violated or is violating either the law or the rules of the school. And such a search will be permissible in its scope when the measures adopted are reasonably related to the objectives of the search and not excessively intrusive in light of the student's age and sex and the nature of the infraction. Pp. 337-343.
3. Under the above standard, the search in this case was not unreasonable for Fourth Amendment purposes. First, the initial search for cigarettes was reasonable. The report to the Assistant Vice Principal that respondent had been smoking warranted a reasonable suspicion that she had cigarettes in her purse, and thus the search was justified despite the fact that the cigarettes, if found, would constitute "mere evidence" of a violation of the no-smoking rule. Second, the discovery of the rolling papers then gave rise to a reasonable suspicion that respondent was carrying marihuana as well as cigarettes in her purse, and this suspicion justified the further exploration that turned up more evidence of drug-related activities. Pp. 343-347.
JUSTICE WHITE delivered the opinion of the Court.
We granted certiorari in this case to examine the appropriateness
of the exclusionary rule as a remedy for searches carried out
in violation of the Fourth Amendment by public school authorities.
Our consideration of the proper application of the Fourth Amendment
to the public schools, however, has led us to conclude that the
search that gave rise to the case now before us did not violate
the Fourth Amendment. Accordingly, we here address only the questions
of the proper standard for assessing the legality of searches
conducted by public school officials and the application of that
standard to the facts of this case.
I
On March 7, 1980, a teacher at Piscataway High School in Middlesex
County, N. J., discovered two girls smoking in a lavatory. One
of the two girls was the respondent T. L. O., who at that time
was a 14-year-old high school freshman. Because smoking in the
lavatory was a violation of a school rule, the teacher took the
two girls to the Principal's office, where they met with Assistant
Vice Principal Theodore Choplick. In response to questioning by
Mr. Choplick, T. L. O.'s companion admitted that she had violated
the rule. T. L. O., however, denied that she had been smoking
in the lavatory and claimed that she did not smoke at all.
Mr. Choplick asked T. L. O. to come into his private office and
demanded to see her purse. Opening the purse, he found a pack
of cigarettes, which he removed from the purse and held before
T. L. O. as he accused her of having lied to him. As he reached
into the purse for the cigarettes, Mr. Choplick also noticed a
package of cigarette rolling papers. In his experience, possession
of rolling papers by high school students was closely associated
with the use of marihuana. Suspecting that a closer examination
of the purse might yield further evidence of drug use, Mr. Choplick
proceeded to search the purse thoroughly. The search revealed
a small amount of marihuana, a pipe, a number of empty plastic
bags, a substantial quantity of money in one-dollar bills, an
index card that appeared to be a list of students who owed T.
L. O. money, and two letters that implicated T. L. O. in marihuana
dealing.
Mr. Choplick notified T. L. O.'s mother and the police, and turned
the evidence of drug dealing over to the polise. At the request
of the police, T. L. O.'s mother took her daughter to police headquarters,
where T. L. O. confessed that she had been selling marihuana at
the high school. On the basis of the confession and the evidence
seized by Mr. Choplick, the State brought delinquency charges
against T. L. O. in the Juvenile and Domestic Relations Court
of Middlesex County. 1 Contending
that Mr. Choplick's search of her purse violated the Fourth Amendment,
T. L. O. moved to suppress the evidence found in her purse as
well as her confession, which, she argued, was tainted by the
allegedly unlawful search. The Juvenile Court denied the motion
to suppress. State ex rel. T. L. O., 178 N. J. Super. 329, 428
A. 2d 1327 (1980). Although the court concluded that the Fourth
Amendment did apply to searches carried out by school officials,
it held that
"a school official may properly conduct a search of a student's person if the official has a reasonable suspicion that a crime has been or is in the process of being committed, or reasonable cause to believe that the search is necessary to maintain school discipline or enforce school policies." Id., at 341, 428 A. 2d, at 1333 (emphasis in original).
Applying this standard, the court concluded that the search conducted
by Mr. Choplick was a reasonable one. The initial decision to
open the purse was justified by Mr. Choplick's well-founded suspicion
that T. L. O. had violated the rule forbidding smoking in the
lavatory. Once the purse was open, evidence of marihuana violations
was in plain view, and Mr. Choplick was entitled to conduct a
thorough search to determine the nature and extent of T. L. O.'s
drug-related activities. Id., at 343, 428 A. 2d, at 1334. Having
denied the motion to suppress, the court on March 23, 1981, found
T. L. O. to be a delinquent and on January 8, 1982, sentenced
her to a year's probation.
On appeal from the final judgment of the Juvenile Court, a divided
Appellate Division affirmed the trial court's finding that there
had been no Fourth Amendment violation, but vacated the adjudication
of delinquency and remanded for a determination whether T. L.
O. had knowingly and voluntarily waived her Fifth Amendment rights
before confessing. State ex rel. T. L. O., 185 N. J. Super. 279,
448 A. 2d 493 (1982). T. L. O. appealed the Fourth Amendment ruling,
and the Supreme Court of New Jersey reversed the judgment of the
Appellate Division and ordered the suppression of the evidence
found in T. L. O.'s purse. State ex rel. T. L. O., 94 N. J. 331,
463 A. 2d 934 (1983).
The New Jersey Supreme Court agreed with the lower courts that
the Fourth Amendment applies to searches conducted by school officials.
The court also rejected the State of New Jersey's argument that
the exclusionary rule should not be employed to prevent the use
in juvenile proceedings of evidence unlawfully seized by school
officials. Declining to consider whether applying the rule to
the fruits of searches by school officials would have any deterrent
value, the court held simply that the precedents of this Court
establish that "if an official search violates constitutional
rights, the evidence is not admissible in criminal proceedings."
Id., at 341, 463 A. 2d, at 939 (footnote omitted).
With respect to the question of the legality of the search before
it, the court agreed with the Juvenile Court that a warrantless
search by a school official does not violate the Fourth Amendment
so long as the official "has reasonable grounds to believe
that a student possesses evidence of illegal activity or activity
that would interfere with school discipline and order." Id.,
at 346, 463 A. 2d, at 941-942. However, the court, with two justices
dissenting, sharply disagreed with the Juvenile Court's conclusion
that the search of the purse was reasonable. According to the
majority, the contents of T. L. O.'s purse had no bearing on the
accusation against T. L. O., for possession of cigarettes (as
opposed to smoking them in the lavatory) did not violate school
rules, and a mere desire for evidence that would impeach T. L.
O.'s claim that she did not smoke cigarettes could not justify
the search. Moreover, even if a reasonable suspicion that T. L.
O. had cigarettes in her purse would justify a search, Mr. Choplick
had no such suspicion, as no one had furnished him with any specific
information that there were cigarettes in the purse. Finally,
leaving aside the question whether Mr. Choplick was justified
in opening the purse, the court held that the evidence of drug
use that he saw inside did not justify the extensive "rummaging"
through T. L. O.'s papers and effects that followed. Id., at 347,
463 A. 2d, at 942-943.
We granted the State of New Jersey's petition for certiorari.
464 U.S. 991 (1983). Although the State had argued in the Supreme
Court of New Jersey that the search of T. L. O.'s purse did not
violate the Fourth Amendment, the petition for certiorari raised
only the question whether the exclusionary rule should operate
to bar consideration in juvenile delinquency proceedings of evidence
unlawfully seized by a school official without the involvement
of law enforcement officers. When this case was first argued last
Term, the State conceded for the purpose of argument that the
standard devised by the New Jersey Supreme Court for determining
the legality of school searches was appropriate and that the court
had correctly applied that standard; the State contended only
that the remedial purposes of the exclusionary rule were not well
served by applying it to searches conducted by public authorities
not primarily engaged in law enforcement.
Although we originally granted certiorari to decide the issue
of the appropriate remedy in juvenile court proceedings for unlawful
school searches, our doubts regarding the wisdom of deciding that
question in isolation from the broader question of what limits,
if any, the Fourth Amendment places on the activities of school
authorities prompted us to order reargument on that question.
2 Having heard argument on
the legality of the search of T. L. O.'s purse, we are satisfied
that the search did not violate the Fourth Amendment. 3
II
In determining whether the search at issue in this case violated
the Fourth Amendment, we are faced initially with the question
whether that Amendment's prohibition on unreasonable searches
and seizures applies to searches conducted by public school officials.
We hold that it does.
It is now beyond dispute that "the Federal Constitution,
by virtue of the Fourteenth Amendment, prohibits unreasonable
searches and seizures by state officers." Elkins v. United
States, 364 U.S. 206, 213 (1960); accord, Mapp v. Ohio, 367 U.S.
643 (1961); Wolf v. Colorado, 338 U.S. 25 (1949). Equally indisputable
is the proposition that the Fourteenth Amendment protects the
rights of students against encroachment by public school officials:
"The Fourteenth Amendment, as now applied to the States, protects the citizen against the State itself and all of its creatures -- Boards of Education not excepted. These have, of course, important, delicate, and highly discretionary functions, but none that they may not perform within the limits of the Bill of Rights. That they are educating the young for citizenship is reason for scrupulous protection of Constitutional freedoms of the individual, if we are not to strangle the free mind at its source and teach youth to discount important principles of our government as mere platitudes." West Virginia State Bd. of Ed. v. Barnette, 319 U.S. 624, 637 (1943).
These two propositions -- that the Fourth Amendment applies to
the States through the Fourteenth Amendment, and that the actions
of public school officials are subject to the limits placed on
state action by the Fourteenth Amendment -- might appear sufficient
to answer the suggestion that the Fourth Amendment does not proscribe
unreasonable searches by school officials. On reargument, however,
the State of New Jersey has argued that the history of the Fourth
Amendment indicates that the Amendment was intended to regulate
only searches and seizures carried out by law enforcement officers;
accordingly, although public school officials are concededly state
agents for purposes of the Fourteenth Amendment, the Fourth Amendment
creates no rights enforceable against them. 4
It may well be true that the evil toward which the Fourth Amendment
was primarily directed was the resurrection of the pre-Revolutionary
practice of using general warrants or "writs of assistance"
to authorize searches for contraband by officers of the Crown.
See United States v. Chadwick, 433 U.S. 1, 7-8 (1977); Boyd v.
United States, 116 U.S. 616, 624-629 (1886). But this Court has
never limited the Amendment's prohibition on unreasonable searches
and seizures to operations conducted by the police. Rather, the
Court has long spoken of the Fourth Amendment's strictures as
restraints imposed upon "governmental action" -- that
is, "upon the activities of sovereign authority." Burdeau
v. McDowell, 256 U.S. 465, 475 (1921). Accordingly, we have held
the Fourth Amendment applicable to the activities of civil as
well as criminal authorities: building inspectors, see Camara
v. Municipal Court, 387 U.S. 523, 528 (1967), Occupational Safety
and Health Act inspectors, see Marshall v. Barlow's, Inc., 436
U.S. 307, 312-313 (1978), and even firemen entering privately
owned premises to battle a fire, see Michigan v. Tyler, 436 U.S.
499, 506 (1978), are all subject to the restraints imposed by
the Fourth Amendment. As we observed in Camara v. Municipal Court,
supra, "[the] basic purpose of this Amendment, as recognized
in countless decisions of this Court, is to safeguard the privacy
and security of individuals against arbitrary invasions by governmental
officials." 387 U.S., at 528. Because the individual's interest
in privacy and personal security "suffers whether the government's
motivation is to investigate violations of criminal laws or breaches
of other statutory or regulatory standards," Marshall v.
Barlow's, Inc., supra, at 312-313, it would be "anomalous
to say that the individual and his private property are fully
protected by the Fourth Amendment only when the individual is
suspected of criminal behavior." Camara v. Municipal Court,
supra, at 530.
Notwithstanding the general applicability of the Fourth Amendment
to the activities of civil authorities, a few courts have concluded
that school officials are exempt from the dictates of the Fourth
Amendment by virtue of the special nature of their authority over
schoolchildren. See, e. g., R. C. M. v. State, 660 S. W. 2d 552
(Tex. App. 1983). Teachers and school administrators, it is said,
act in loco parentis in their dealings with students: their authority
is that of the parent, not the State, and is therefore not subject
to the limits of the Fourth Amendment. Ibid.
Such reasoning is in tension with contemporary reality and the
teachings of this Court. We have held school officials subject
to the commands of the First Amendment, see Tinker v. Des Moines
Independent Community School District, 393 U.S. 503 (1969), and
the Due Process Clause of the Fourteenth Amendment, see Goss v.
Lopez, 419 U.S. 565 (1975). If school authorities are state actors
for purposes of the constitutional guarantees of freedom of expression
and due process, it is difficult to understand why they should
be deemed to be exercising parental rather than public authority
when conducting searches of their students. More generally, the
Court has recognized that "the concept of parental delegation"
as a source of school authority is not entirely "consonant
with compulsory education laws." Ingraham v. Wright, 430
U.S. 651, 662 (1977). Today's public school officials do not merely
exercise authority voluntarily conferred on them by individual
parents; rather, they act in furtherance of publicly mandated
educational and disciplinary policies. See, e. g., the opinion
in State ex rel. T. L. O., 94 N. J., at 343, 463 A. 2d, at 934,
940, describing the New Jersey statutes regulating school disciplinary
policies and establishing the authority of school officials over
their students. In carrying out searches and other disciplinary
functions pursuant to such policies, school officials act as representatives
of the State, not merely as surrogates for the parents, and they
cannot claim the parents' immunity from the strictures of the
Fourth Amendment.
III
To hold that the Fourth Amendment applies to searches conducted
by school authorities is only to begin the inquiry into the standards
governing such searches. Although the underlying command of the
Fourth Amendment is always that searches and seizures be reasonable,
what is reasonable depends on the context within which a search
takes place. The determination of the standard of reasonableness
governing any specific class of searches requires "balancing
the need to search against the invasion which the search entails."
Camara v. Municipal Court, supra, at 536-537. On one side of the
balance are arrayed the individual's legitimate expectations of
privacy and personal security; on the other, the government's
need for effective methods to deal with breaches of public order.
We have recognized that even a limited search of the person is
a substantial invasion of privacy. Terry v. Ohio, 392 U.S. 1,
24-25 (1967). We have also recognized that searches of closed
items of personal luggage are intrusions on protected privacy
interests, for "the Fourth Amendment provides protection
to the owner of every container that conceals its contents from
plain view." United States v. Ross, 456 U.S. 798, 822-823
(1982). A search of a child's person or of a closed purse or other
bag carried on her person, 5
no less than a similar search carried out on an adult, is undoubtedly
a severe violation of subjective expectations of privacy.
Of course, the Fourth Amendment does not protect subjective expectations
of privacy that are unreasonable or otherwise "illegitimate."
See, e. g., Hudson v. Palmer, 468 U.S. 517 (1984); Rawlings v.
Kentucky, 448 U.S. 98 (1980). To receive the protection of the
Fourth Amendment, an expectation of privacy must be one that society
is "prepared to recognize as legitimate." Hudson v.
Palmer, supra, at 526. The State of New Jersey has argued that
because of the pervasive supervision to which children in the
schools are necessarily subject, a child has virtually no legitimate
expectation of privacy in articles of personal property "unnecessarily"
carried into a school. This argument has two factual premises:
(1) the fundamental incompatibility of expectations of privacy
with the maintenance of a sound educational environment; and (2)
the minimal interest of the child in bringing any items of personal
property into the school. Both premises are severely flawed.
Although this Court may take notice of the difficulty of maintaining
discipline in the public schools today, the situation is not so
dire that students in the schools may claim no legitimate expectations
of privacy. We have recently recognized that the need to maintain
order in a prison is such that prisoners retain no legitimate
expectations of privacy in their cells, but it goes almost without
saying that "[the] prisoner and the schoolchild stand in
wholly different circumstances, separated by the harsh facts of
criminal conviction and incarceration." Ingraham v. Wright,
supra, at 669. We are not yet ready to hold that the schools and
the prisons need be equated for purposes of the Fourth Amendment.
Nor does the State's suggestion that children have no legitimate
need to bring personal property into the schools seem well anchored
in reality. Students at a minimum must bring to school not only
the supplies needed for their studies, but also keys, money, and
the necessaries of personal hygiene and grooming. In addition,
students may carry on their persons or in purses or wallets such
nondisruptive yet highly personal items as photographs, letters,
and diaries. Finally, students may have perfectly legitimate reasons
to carry with them articles of property needed in connection with
extracurricular or recreational activities. In short, schoolchildren
may find it necessary to carry with them a variety of legitimate,
noncontraband items, and there is no reason to conclude that they
have necessarily waived all rights to privacy in such items merely
by bringing them onto school grounds.
Against the child's interest in privacy must be set the substantial
interest of teachers and administrators in maintaining discipline
in the classroom and on school grounds. Maintaining order in the
classroom has never been easy, but in recent years, school disorder
has often taken particularly ugly forms: drug use and violent
crime in the schools have become major social problems. See generally
1 NIE, U.S. Dept. of Health, Education and Welfare, Violent Schools
-- Safe Schools: The Safe School Study Report to the Congress
(1978). Even in schools that have been spared the most severe
disciplinary problems, the preservation of order and a proper
educational environment requires close supervision of schoolchildren,
as well as the enforcement of rules against conduct that would
be perfectly permissible if undertaken by an adult. "Events
calling for discipline are frequent occurrences and sometimes
require immediate, effective action." Goss v. Lopez, 419
U.S., at 580. Accordingly, we have recognized that maintaining
security and order in the schools requires a certain degree of
flexibility in school disciplinary procedures, and we have respected
the value of preserving the informality of the student-teacher
relationship. See id., at 582-583; Ingraham v. Wright, 430 U.S.,
at 680-682.
How, then, should we strike the balance between the schoolchild's
legitimate expectations of privacy and the school's equally legitimate
need to maintain an environment in which learning can take place?
It is evident that the school setting requires some easing of
the restrictions to which searches by public authorities are ordinarily
subject. The warrant requirement, in particular, is unsuited to
the school environment: requiring a teacher to obtain a warrant
before searching a child suspected of an infraction of school
rules (or of the criminal law) would unduly interfere with the
maintenance of the swift and informal disciplinary procedures
needed in the schools. Just as we have in other cases dispensed
with the warrant requirement when "the burden of obtaining
a warrant is likely to frustrate the governmental purpose behind
the search," Camara v. Municipal Court, 387 U.S., at 532-533,
we hold today that school officials need not obtain a warrant
before searching a student who is under their authority.
The school setting also requires some modification of the level
of suspicion of illicit activity needed to justify a search. Ordinarily,
a search -- even one that may permissibly be carried out without
a warrant -- must be based upon "probable cause" to
believe that a violation of the law has occurred. See, e. g.,
Almeida-Sanchez v. United States, 413 U.S. 266, 273 (1973); Sibron
v. New York, 392 U.S. 40, 62-66 (1968). However, "probable
cause" is not an irreducible requirement of a valid search.
The fundamental command of the Fourth Amendment is that searches
and seizures be reasonable, and although "both the concept
of probable cause and the requirement of a warrant bear on the
reasonableness of a search, . . . in certain limited circumstances
neither is required." Almeida-Sanchez v. United States, supra,
at 277 (POWELL, J., concurring). Thus, we have in a number of
cases recognized the legality of searches and seizures based on
suspicions that, although "reasonable," do not rise
to the level of probable cause. See, e. g., Terry v. Ohio, 392
U.S. 1 (1968); United States v. Brignoni-Ponce, 422 U.S. 873,
881 (1975); Delaware v. Prouse, 440 U.S. 648, 654-655 (1979);
United States v. Martinez-Fuerte, 428 U.S. 543 (1976); cf. Camara
v. Municipal Court, supra, at 534-539. Where a careful balancing
of governmental and private interests suggests that the public
interest is best served by a Fourth Amendment standard of reasonableness
that stops short of probable cause, we have not hesitated to adopt
such a standard.
We join the majority of courts that have examined this issue 6
in concluding that the accommodation of the privacy interests
of schoolchildren with the substantial need of teachers and administrators
for freedom to maintain order in the schools does not require
strict adherence to the requirement that searches be based on
probable cause to believe that the subject of the search has violated
or is violating the law. Rather, the legality of a search of a
student should depend simply on the reasonableness, under all
the circumstances, of the search. Determining the reasonableness
of any search involves a twofold inquiry: first, one must consider
"whether the . . . action was justified at its inception,"
Terry v. Ohio, 392 U.S., at 20; second, one must determine whether
the search as actually conducted "was reasonably related
in scope to the circumstances which justified the interference
in the first place," ibid. Under ordinary circumstances,
a search of a student by a teacher or other school official 7
will be "justified at its inception" when there are
reasonable grounds for suspecting that the search will turn up
evidence that the student has violated or is violating either
the law or the rules of the school. 8
Such a search will be permissible in its scope when the measures
adopted are reasonably related to the objectives of the search
and not excessively intrusive in light of the age and sex of the
student and the nature of the infraction. 9
This standard will, we trust, neither unduly burden the efforts
of school authorities to maintain order in their schools nor authorize
unrestrained intrusions upon the privacy of schoolchildren. By
focusing attention on the question of reasonableness, the standard
will spare teachers and school administrators the necessity of
schooling themselves in the niceties of probable cause and permit
them to regulate their conduct according to the dictates of reason
and common sense. At the same time, the reasonableness standard
should ensure that the interests of students will be invaded no
more than is necessary to achieve the legitimate end of preserving
order in the schools.
IV
There remains the question of the legality of the search in this
case. We recognize that the "reasonable grounds" standard
applied by the New Jersey Supreme Court in its consideration of
this question is not substantially different from the standard
that we have adopted today. Nonetheless, we believe that the New
Jersey court's application of that standard to strike down the
search of T. L. O.'s purse reflects a somewhat crabbed notion
of reasonableness. Our review of the facts surrounding the search
leads us to conclude that the search was in no sense unreasonable
for Fourth Amendment purposes. 10
The incident that gave rise to this case actually involved two
separate searches, with the first -- the search for cigarettes
-- providing the suspicion that gave rise to the second -- the
search for marihuana. Although it is the fruits of the second
search that are at issue here, the validity of the search for
marihuana must depend on the reasonableness of the initial search
for cigarettes, as there would have been no reason to suspect
that T. L. O.
possessed marihuana had the first search not taken place. Accordingly,
it is to the search for cigarettes that we first turn our attention.
The New Jersey Supreme Court pointed to two grounds for its holding
that the search for cigarettes was unreasonable. First, the court
observed that possession of cigarettes was not in itself illegal
or a violation of school rules. Because the contents of T. L.
O.'s purse would therefore have "no direct bearing on the
infraction" of which she was accused (smoking in a lavatory
where smoking was prohibited), there was no reason to search her
purse. 11 Second, even assuming
that a search of T. L. O.'s purse might under some circumstances
be reasonable in light of the accusation made against T. L. O.,
the New Jersey court concluded that Mr. Choplick in this particular
case had no reasonable grounds to suspect that T. L. O. had cigarettes
in her purse. At best, according to the court, Mr. Choplick had
"a good hunch." 94 N. J., at 347, 463 A. 2d, at 942.
Both these conclusions are implausible. T. L. O. had been accused
of smoking, and had denied the accusation in the strongest possible
terms when she stated that she did not smoke at all. Surely it
cannot be said that under these circumstances, T. L. O.'s possession
of cigarettes would be irrelevant to the charges against her or
to her response to those charges. T. L. O.'s possession of cigarettes,
once it was discovered, would both corroborate the report that
she had been smoking and undermine the credibility of her defense
to the charge of smoking. To be sure, the discovery of the cigarettes
would not prove that T. L. O. had been smoking in the lavatory;
nor would it, strictly speaking, necessarily be inconsistent with
her claim that she did not smoke at all. But it is universally
recognized that evidence, to be relevant to an inquiry, need not
conclusively prove the ultimate fact in issue, but only have "any
tendency to make the existence of any fact that is of consequence
to the determination of the action more probable or less probable
than it would be without the evidence." Fed. Rule Evid. 401.
The relevance of T. L. O.'s possession of cigarettes to the question
whether she had been smoking and to the credibility of her denial
that she smoked supplied the necessary "nexus" between
the item searched for and the infraction under investigation.
See Warden v. Hayden, 387 U.S. 294, 306-307 (1967). Thus, if Mr.
Choplick in fact had a reasonable suspicion that T. L. O. had
cigarettes in her purse, the search was justified despite the
fact that the cigarettes, if found, would constitute "mere
evidence" of a violation. Ibid.
Of course, the New Jersey Supreme Court also held that Mr. Choplick
had no reasonable suspicion that the purse would contain cigarettes.
This conclusion is puzzling. A teacher had reported that T. L.
O. was smoking in the lavatory. Certainly this report gave Mr.
Choplick reason to suspect that T. L. O. was carrying cigarettes
with her; and if she did have cigarettes, her purse was the obvious
place in which to find them. Mr. Choplick's suspicion that there
were cigarettes in the purse was not an "inchoate and unparticularized
suspicion or 'hunch,'" Terry v. Ohio, 392 U.S., at 27; rather,
it was the sort of "common-sense [conclusion] about human
behavior" upon which "practical people" -- including
government officials -- are entitled to rely. United States v.
Cortez, 449 U.S. 411, 418 (1981). Of course, even if the teacher's
report were true, T. L. O. might not have had a pack of cigarettes
with her; she might have borrowed a cigarette from someone else
or have been sharing a cigarette with another student. But the
requirement of reasonable suspicion is not a requirement of absolute
certainty: "sufficient probability, not certainty, is the
touchstone of reasonableness under the Fourth Amendment. . . ."
Hill v. California, 401 U.S. 797, 804 (1971). Because the hypothesis
that T. L. O. was carrying cigarettes in her purse was not itself
not unreasonable, it is irrelevant that other hypotheses were
also consistent with the teacher's accusation. Accordingly, it
cannot be said that Mr. Choplick acted unreasonably when he examined
T. L. O.'s purse to see if it contained cigarettes. 12
Our conclusion that Mr. Choplick's decision to open T. L. O.'s
purse was reasonable brings us to the question of the further
search for marihuana once the pack of cigarettes was located.
The suspicion upon which the search for marihuana was founded
was provided when Mr. Choplick observed a package of rolling papers
in the purse as he removed the pack of cigarettes. Although T.
L. O. does not dispute the reasonableness of Mr. Choplick's belief
that the rolling papers indicated the presence of marihuana, she
does contend that the scope of the search Mr. Choplick conducted
exceeded permissible bounds when he seized and read certain letters
that implicated T. L. O. in drug dealing. This argument, too,
is unpersuasive. The discovery of the rolling papers concededly
gave rise to a reasonable suspicion that T. L. O. was carrying
marihuana as well as cigarettes in her purse. This suspicion justified
further exploration of T. L. O.'s purse, which turned up more
evidence of drug-related activities: a pipe, a number of plastic
bags of the type commonly used to store marihuana, a small quantity
of marihuana, and a fairly substantial amount of money. Under
these circumstances, it was not unreasonable to extend the search
to a separate zippered compartment of the purse; and when a search
of that compartment revealed an index card containing a list of
"people who owe me money" as well as two letters, the
inference that T. L. O. was involved in marihuana trafficking
was substantial enough to justify Mr. Choplick in examining the
letters to determine whether they contained any further evidence.
In short, we cannot conclude that the search for marihuana was
unreasonable in any respect.
Because the search resulting in the discovery of the evidence
of marihuana dealing by T. L. O. was reasonable, the New Jersey
Supreme Court's decision to exclude that evidence from T. L. O.'s
juvenile delinquency proceedings on Fourth Amendment grounds was
erroneous. Accordingly, the judgment of the Supreme Court of New
Jersey is
Reversed.
---- Begin EndNotes ----
1 T. L. O. also received a
3-day suspension from school for smoking cigarettes in a nonsmoking
area and a 7-day suspension for possession of marihuana. On T.
L. O.'s motion, the Superior Court of New Jersey, Chancery Division,
set aside the 7-day suspension on the ground that it was based
on evidence seized in violation of the Fourth Amendment. (T. L.
O.) v. Piscataway Bd. of Ed., No. C.2865-79 (Super. Ct. N. J.,
Ch. Div., Mar. 31, 1980). The Board of Education apparently did
not appeal the decision of the Chancery Division.
2 State and federal courts
considering these questions have struggled to accommodate the
interests protected by the Fourth Amendment and the interest of
the States in providing a safe environment conducive to education
in the public schools. Some courts have resolved the tension between
these interests by giving full force to one or the other side
of the balance. Thus, in a number of cases courts have held that
school officials conducting in-school searches of students are
private parties acting in loco parentis and are therefore not
subject to the constraints of the Fourth Amendment. See, e. g.,
D. R. C. v. State, 646 P. 2d 252 (Alaska App. 1982); In re G.,
11 Cal. App. 3d 1193, 90 Cal. Rptr. 361 (1970); In re Donaldson,
269 Cal. App. 2d 509, 75 Cal. Rptr. 220 (1969); R. C. M. v. State,
660 S. W. 2d 552 (Tex. App. 1983); Mercer v. State, 450 S. W.
2d 715 (Tex. Civ. App. 1970). At least one court has held, on
the other hand, that the Fourth Amendment applies in full to in-school
searches by school officials and that a search conducted without
probable cause is unreasonable, see State v. Mora, 307 So. 2d
317 (La.), vacated, 423 U.S. 809 (1975), on remand, 330 So. 2d
900 (La. 1976); others have held or suggested that the probable-cause
standard is applicable at least where the police are involved
in a search, see M. v. Board of Ed. Ball-Chatham Community Unit
School Dist. No. 5, 429 F.Supp. 288, 292 (SD Ill. 1977); Picha
v. Wielgos, 410 F.Supp. 1214, 1219-1221 (ND Ill. 1976); State
v. Young, 234 Ga. 488, 498, 216 S. E. 2d 586, 594 (1975); or where
the search is highly intrusive, see M. M. v. Anker, 607 F.2d 588,
589 (CA2 1979).
The majority of courts that have addressed the issue of the Fourth
Amendment in the schools have, like the Supreme Court of New Jersey
in this case, reached a middle position: the Fourth Amendment
applies to searches conducted by school authorities, but the special
needs of the school environment require assessment of the legality
of such searches against a standard less exacting than that of
probable cause. These courts have, by and large, upheld warrantless
searches by school authorities provided that they are supported
by a reasonable suspicion that the search will uncover evidence
of an infraction of school disciplinary rules or a violation of
the law. See, e. g., Tarter v. Raybuck, No. 83-3174 (CA6, Aug.
31, 1984); Bilbrey v. Brown, 738 F.2d 1462 (CA9 1984); Horton
v. Goose Creek Independent School Dist., 690 F.2d 470 (CA5 1982);
Bellnier v. Lund, 438 F.Supp. 47 (NDNY 1977); M. v. Board of Ed.
Ball-Chatham Community Unit School Dist. No. 5, supra; In re W.,
29 Cal. App. 3d 777, 105 Cal. Rptr. 775 (1973); State v. Baccino,
282 A. 2d 869 (Del. Super. 1971); State v. D. T. W., 425 So. 2d
1383 (Fla. App. 1983); State v. Young, supra; In re J. A., 85
Ill. App. 3d 567, 406 N. E. 2d 958 (1980); People v. Ward, 62
Mich. App. 46, 233 N. W. 2d 180 (1975); Doe v. State, 88 N. M.
347, 540 P. 2d 827 (App. 1975); People v. D., 34 N. Y. 2d 483,
315 N. E. 2d 466 (1974); State v. McKinnon, 88 Wash. 2d 75, 558
P. 2d 781 (1977); In re L. L., 90 Wis. 2d 585, 280 N. W. 2d 343
(App. 1979).
Although few have considered the matter, courts have also split
over whether the exclusionary rule is an appropriate remedy for
Fourth Amendment violations committed by school authorities. The
Georgia courts have held that although the Fourth Amendment applies
to the schools, the exclusionary rule does not. See, e. g., State
v. Young, supra; State v. Lamb, 137 Ga. App. 437, 224 S. E. 2d
51 (1976). Other jurisdictions have applied the rule to exclude
the fruits of unlawful school searches from criminal trials and
delinquency proceedings. See State v. Mora, supra; People v. D.,
supra.
3 In holding that the search
of T. L. O.'s purse did not violate the Fourth Amendment, we do
not implicitly determine that the exclusionary rule applies to
the fruits of unlawful searches conducted by school authorities.
The question whether evidence should be excluded from a criminal
proceeding involves two discrete inquiries: whether the evidence
was seized in violation of the Fourth Amendment, and whether the
exclusionary rule is the appropriate remedy for the violation.
Neither question is logically antecedent to the other, for a negative
answer to either question is sufficient to dispose of the case.
Thus, our determination that the search at issue in this case
did not violate the Fourth Amendment implies no particular resolution
of the question of the applicability of the exclusionary rule.
4 Cf. Ingraham v. Wright, 430
U.S. 651 (1977) (holding that the Eighth Amendment's prohibition
of cruel and unusual punishment applies only to punishments imposed
after criminal convictions and hence does not apply to the punishment
of schoolchildren by public school officials).
5 We do not address the question,
not presented by this case, whether a schoolchild has a legitimate
expectation of privacy in lockers, desks, or other school property
provided for the storage of school supplies. Nor do we express
any opinion on the standards (if any) governing searches of such
areas by school officials or by other public authorities acting
at the request of school officials. Compare Zamora v. Pomeroy,
639 F.2d 662, 670 (CA10 1981) ("Inasmuch as the school had
assumed joint control of the locker it cannot be successfully
maintained that the school did not have a right to inspect it"),
and People v. Overton, 24 N. Y. 2d 522, 249 N. E. 2d 366 (1969)
(school administrators have power to consent to search of a student's
locker), with State v. Engerud, 94 N. J. 331, 348, 463 A. 2d 934,
943 (1983) ("We are satisfied that in the context of this
case the student had an expectation of privacy in the contents
of his locker. . . . For the four years of high school, the school
locker is a home away from home. In it the student stores the
kind of personal 'effects' protected by the Fourth Amendment").
6 See cases cited in n. 2,
supra.
7 We here consider only searches
carried out by school authorities acting alone and on their own
authority. This case does not present the question of the appropriate
standard for assessing the legality of searches conducted by school
officials in conjunction with or at the behest of law enforcement
agencies, and we express no opinion on that question. Cf. Picha
v. Wielgos, 410 F.Supp. 1214, 1219-1221 (ND Ill. 1976) (holding
probable-cause standard applicable to searches involving the police).
8 We do not decide whether
individualized suspicion is an essential element of the reasonableness
standard we adopt for searches by school authorities. In other
contexts, however, we have held that although "some quantum
of individualized suspicion is usually a prerequisite to a constitutional
search or seizure[,] . . . the Fourth Amendment imposes no irreducible
requirement of such suspicion." United States v. Martinez-Fuerte,
428 U.S. 543, 560-561 (1976). See also Camara v. Municipal Court,
387 U.S. 523 (1967). Exceptions to the requirement of individualized
suspicion are generally appropriate only where the privacy interests
implicated by a search are minimal and where "other safeguards"
are available "to assure that the individual's reasonable
expectation of privacy is not 'subject to the discretion of the
official in the field.'" Delaware v. Prouse, 440 U.S. 648,
654-655 (1979) (citation omitted). Because the search of T. L.
O.'s purse was based upon an individualized suspicion that she
had violated school rules, see infra, at 343-347, we need not
consider the circumstances that might justify school authorities
in conducting searches unsupported by individualized suspicion.
9 Our reference to the nature
of the infraction is not intended as an endorsement of JUSTICE
STEVENS' suggestion that some rules regarding student conduct
are by nature too "trivial" to justify a search based
upon reasonable suspicion. See post, at 377-382. We are unwilling
to adopt a standard under which the legality of a search is dependent
upon a judge's evaluation of the relative importance of various
school rules. The maintenance of discipline in the schools requires
not only that students be restrained from assaulting one another,
abusing drugs and alcohol, and committing other crimes, but also
that students conform themselves to the standards of conduct prescribed
by school authorities. We have "repeatedly emphasized the
need for affirming the comprehensive authority of the States and
of school officials, consistent with fundamental constitutional
safeguards, to prescribe and control conduct in the schools."
Tinker v. Des Moines Independent Community School District, 393
U.S. 503, 507 (1969). The promulgation of a rule forbidding specified
conduct presumably reflects a judgment on the part of school officials
that such conduct is destructive of school order or of a proper
educational environment. Absent any suggestion that the rule violates
some substantive constitutional guarantee, the courts should,
as a general matter, defer to that judgment and refrain from attempting
to distinguish between rules that are important to the preservation
of order in the schools and rules that are not.
10 Of course, New Jersey
may insist on a more demanding standard under its own Constitution
or statutes. In that case, its courts would not purport to be
applying the Fourth Amendment when they invalidate a search.
11 JUSTICE STEVENS interprets
these statements as a holding that enforcement of the school's
smoking regulations was not sufficiently related to the goal of
maintaining discipline or order in the school to justify a search
under the standard adopted by the New Jersey court. See post,
at 382-384. We do not agree that this is an accurate characterization
of the New Jersey Supreme Court's opinion. The New Jersey court
did not hold that the school's smoking rules were unrelated to
the goal of maintaining discipline or order, nor did it suggest
that a search that would produce evidence bearing directly on
an accusation that a student had violated the smoking rules would
be impermissible under the court's reasonable-suspicion standard;
rather, the court concluded that any evidence a search of T. L.
O.'s purse was likely to produce would not have a sufficiently
direct bearing on the infraction to justify a search -- a conclusion
with which we cannot agree for the reasons set forth infra, at
345. JUSTICE STEVENS' suggestion that the New Jersey Supreme Court's
decision rested on the perceived triviality of the smoking infraction
appears to be a reflection of his own views rather than those
of the New Jersey court.
12 T. L. O. contends that
even if it was reasonable for Mr. Choplick to open her purse to
look for cigarettes, it was not reasonable for him to reach in
and take the cigarettes out of her purse once he found them. Had
he not removed the cigarettes from the purse, she asserts, he
would not have observed the rolling papers that suggested the
presence of marihuana, and the search for marihuana could not
have taken place. T. L. O.'s argument is based on the fact that
the cigarettes were not "contraband," as no school rule
forbade her to have them. Thus, according to T. L. O., the cigarettes
were not subject to seizure or confiscation by school authorities,
and Mr. Choplick was not entitled to take them out of T. L. O.'s
purse regardless of whether he was entitled to peer into the purse
to see if they were there. Such hairsplitting argumentation has
no place in an inquiry addressed to the issue of reasonableness.
If Mr. Choplick could permissibly search T. L. O.'s purse for
cigarettes, it hardly seems reasonable to suggest that his natural
reaction to finding them -- picking them up -- could be a constitutional
violation. We find that neither in opening the purse nor in reaching
into it to remove the cigarettes did Mr. Choplick violate the
Fourth Amendment.
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