OCTOBER TERM 2017 · DECIDED MAY 14, 2018 · 9–0

584 U. S. ___ · No. 16-1371 · Argued January 9, 2018

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Byrd v. United States

Vacated and remandedFinal ruling
Fourth Amendmentcar searchespolice searchesrental carscriminal procedure

Opinion of the Court by Justice Kennedy, joined by Justices Roberts, Thomas, Ginsburg, Breyer, Alito, Sotomayor, Kagan, and Gorsuch

The Supreme Court ruled that a driver in lawful possession of a rental car has a reasonable expectation of privacy in it even if he isn't listed on the rental agreement, rejecting the government's argument that unlisted drivers automatically forfeit Fourth Amendment protection.

The decision sends the case back to the lower courts to decide two unresolved issues: whether the driver's situation was more like a car thief's because of how the rental was arranged, and whether police had probable cause to search regardless.

The mere fact that a driver in lawful possession or control of a rental car is not listed on the rental agreement will not defeat his or her otherwise reasonable expectation of privacy.
Justice Kennedy

The Court's core holding on privacy rights of unlisted rental car drivers.

How it got here: A federal trial court denied the suppression motion and the Third Circuit affirmed, both ruling the driver had no privacy interest; he asked the Supreme Court to review.

The Case in Depth

What happened

A woman rented a car and immediately handed the keys to a friend, who drove off alone with his belongings in the trunk. Pennsylvania troopers stopped him for a minor traffic issue, learned he wasn't on the rental agreement and had a criminal record, and searched the trunk without his consent, finding body armor and heroin. He was charged with federal drug and weapons crimes.

The question before the Court

If someone rents a car but lets a friend drive it alone, does that friend still have a right to privacy against police searching the trunk?

Why it matters

Millions of people borrow or drive rental cars they didn't personally rent — spouses, friends, coworkers. This ruling means police can't automatically search those cars just because the driver's name isn't on the paperwork; officers still generally need another valid reason, like probable cause or consent, before searching.

What changes now

The case returns to the Third Circuit, which can address, in whatever order it chooses, two remaining issues: whether the driver's situation was effectively equivalent to a car thief's because a third party allegedly procured the rental as part of a scheme to transport drugs, and whether the troopers had probable cause to search the car regardless of any privacy interest. Until those questions are resolved, the suppression issue remains open.

What this does not decide

The Court did not decide whether this particular driver actually wins — it left open whether he was so similar to a car thief (due to an alleged scheme to obtain the rental through a strawman) that he'd have no privacy right, and whether police had probable cause anyway.

Concurrences and dissents

Concurrence — Justice Thomas

Justice Thomas joined the majority because it correctly applied existing precedent, but voiced doubts about the underlying 'reasonable expectation of privacy' test itself. He would have preferred to examine the Fourth Amendment's original meaning and whether the car was the driver's 'effect,' but agreed it was unwise to reach that question here since the parties hadn't briefed several threshold issues.

Concurrence — Justice Alito

Justice Alito joined the Court's opinion but wrote to list the various factors that could bear on the driver's ability to raise a Fourth Amendment claim on remand, such as the rental agreement's terms, the circumstances of the rental, and the legality of the driver's conduct under state law. He emphasized that the Court of Appeals remains free to decide the case on any appropriate ground.

How the Court got there

The legal reasoning, step by step

  1. The Court asked whether the driver had a 'reasonable expectation of privacy' in the car under the Fourth Amendment test, explaining that property-law concepts like the right to exclude others are instructive even though a formal ownership interest isn't strictly required.
  2. The Court rejected the government's proposed rule that unlisted drivers automatically lack any privacy interest, calling that view too restrictive, because someone in lawful possession and control of a car generally has the right to exclude others from it regardless of whose name is on the paperwork.
  3. The Court also rejected the driver's proposed opposite rule — that mere possession always creates a privacy interest — because that would extend protection even to car thieves, who have no legitimate claim to the vehicle at all.
  4. Applying its 1978 decision in Rakas v. Illinois, the Court explained that lawful possession and control, not formal authorization, is what generates a right to exclude others and thus a reasonable expectation of privacy, drawing an analogy to a houseguest given the run of a friend's apartment.
  5. The Court found that a breach of the rental agreement's driver restriction, standing alone, says nothing about privacy expectations, because rental contracts are full of restrictions (like bans on unpaved roads) that everyone agrees don't affect Fourth Amendment rights.
  6. Because the government's separate argument — that the driver was really no better than a car thief due to how the rental was arranged — and the question of whether police had probable cause anyway were never addressed below, the Court left both issues for the lower courts to resolve on remand.

Doctrinal impact

Laws and provisions at issue

Fourth Amendment

Constitutional protection against unreasonable government searches and seizures.

Cases affected by this decision

Reaffirms Rakas v. Illinois (439 U. S. 128)

The Court relies on Rakas's property-based approach to privacy while correcting the government's overly narrow reading of it.

Reaffirms Jones v. United States (362 U. S. 257)

The Court uses Jones's 'dominion and control' reasoning to support finding a privacy interest here.

Supreme Court Opinion

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Byrd v. United States | SCOTUS Reporter