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Maryland v. King

U.S. Supreme Court
Jun 3, 2013
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Legal Opinion Summary

Factual and Procedural Background

In 2003, an armed, masked man broke into a woman’s home in Salisbury, Maryland, and raped her. Police could not identify the assailant but obtained his DNA from the victim. [1]

In 2009, Alonzo King was arrested for allegedly menacing people with a shotgun and was charged with first- and second-degree assault. During booking, officials collected his DNA through a cheek swab under the Maryland DNA Collection Act. [2][3]

King’s DNA profile was later matched to the DNA from the unsolved rape. A grand jury indicted him, and a second DNA sample obtained by warrant confirmed the match. King moved to suppress the DNA evidence as violating the Fourth Amendment, but the Circuit Court upheld the statute; King was convicted of rape and sentenced to life imprisonment without parole. [4]

The Maryland Court of Appeals held unconstitutional the Act’s provisions authorizing DNA collection from felony arrestees and set aside King’s rape conviction. Because federal and state courts had divided over the constitutionality of collecting DNA from persons arrested but not convicted, the Supreme Court granted certiorari. [5][6][7]

Legal Issues Presented

  1. Whether the Fourth Amendment prohibits police from collecting and analyzing a DNA sample by cheek swab from a person arrested, but not yet convicted, on a serious felony charge. [7]
  2. Whether such DNA collection constitutes a reasonable booking and identification procedure when the arrest is supported by probable cause and the arrestee is detained in custody. [8][9]

Arguments of the Parties

Respondent King’s Arguments

  • King argued that Maryland’s DNA collection law violated the Fourth Amendment and sought suppression of the DNA match. [4]
  • He principally objected to comparing DNA identification with fingerprinting because DNA analysis was not as fast. [10]
  • An asserted privacy concern was that analysis of DNA could reveal private medical or hereditary information beyond identity. [11][12]

Government’s Position

  • The Government represented that devices capable of testing DNA within minutes were being developed. [13]

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Winston v. Lee, 470 U.S. 753 Surgical bodily intrusions and threats to health or safety carry substantial Fourth Amendment concerns. The Court contrasted invasive surgery with the quick, painless, and physically safe cheek swab. [14][15][16][17]
Vernonia School Dist. 47J v. Acton, 515 U.S. 646 Reasonableness is the ultimate measure of a search’s constitutionality, and privacy expectations depend on context. The Court used a contextual balancing analysis; the dissent cited the case concerning the limited category of suspicionless searches. [18][19][20][21]
Samson v. California, 547 U.S. 843 The Fourth Amendment’s touchstone may be reasonableness rather than individualized suspicion. The majority applied that framework because King was validly in custody for a serious offense. [22][23]
Wyoming v. Houghton, 526 U.S. 295 Reasonableness balances legitimate governmental interests against the intrusion upon individual privacy. The Court balanced identification and custody interests against the minimal cheek-swab intrusion. [22][24]
County of Riverside v. McLaughlin, 500 U.S. 44 Booking, photographing, and fingerprinting are administrative steps incident to arrest. The Court treated DNA identification as an extension of accepted booking procedures. [25][26][27]
Bell, supra Persons taken into custody have diminished expectations of privacy. The majority relied on diminished privacy expectations when evaluating the cheek swab. [28][29]
Indianapolis v. Edmond, 531 U.S. 32 Programmatic searches of ordinary citizens generally require a purpose beyond detecting ordinary criminal wrongdoing. The majority distinguished checkpoint searches from searches of arrestees already detained on probable cause. [28][30]
DA’s Office v. Osborne, 557 U.S. 52 DNA testing can identify the guilty and exonerate the wrongly convicted with exceptional accuracy. The Court emphasized DNA technology’s value to the criminal justice system. [31][32]
Skinner v. Railway Labor Executives’ Ass'n, 489 U.S. 602 Bodily testing constitutes a search; standardized, minimally discretionary testing may make a warrant unnecessary. The Court compared Maryland’s standardized DNA process to regulated bodily testing. [33][23][20]
Schmerber, supra The Fourth Amendment restrains unjustified or improperly conducted intrusions rather than every intrusion. The majority used this principle to focus on the cheek swab’s justification and manner. [18]
United States v. Martinez-Fuerte, 428 U.S. 543 The Fourth Amendment contains no irreducible requirement of individualized suspicion. The Court cited it in establishing the governing reasonableness framework. [18]
Illinois v. McArthur, 531 U.S. 326 Diminished privacy expectations, minimal intrusions, or special needs may render a warrantless search reasonable. The Court employed its balancing approach while recognizing that some searches of arrestees remain too intrusive. [34][24][16]
Terry, supra Warrants ordinarily interpose a neutral magistrate between police and citizens. The Court found that Maryland’s standardized procedure left little for a magistrate to evaluate. [23]
Johnson v. United States, 333 U.S. 10 A neutral judicial officer ordinarily should assess searches rather than officers engaged in investigating crime. The principle was quoted while explaining why a warrant was unnecessary for this standardized procedure. [23]
Gerstein v. Pugh, 420 U.S. 103 Probable cause justifies arrest and brief detention for administrative processing. The Court treated DNA collection as part of processing a person lawfully detained. [35]
Michigan v. DeFillippo, 443 U.S. 31 A lawful arrest authorizes a search of the arrested person. The Court cited the authority associated with lawful custodial arrest. [35]
Illinois v. Lafayette, 462 U.S. 640 Routine station-house booking and jailing procedures have distinct constitutional justifications. The majority characterized DNA identification as part of custodial administration. [36]
People v. Chiagles, 237 N. Y. 193 Legal custody subjects an accused’s body to the law’s physical dominion. The Court used the principle to explain reduced privacy following a lawful arrest. [36]
Hiibel v. Sixth Judicial Dist. Court of Nev., Humboldt Cty., 542 U.S. 177 Authorities must know who has been arrested, and identity informs safety and investigative decisions. The Court found that DNA supplies reliable identifying and criminal-history information. [37][38]
Jones v. Murray, 962 F. 2d 302 Criminal offenders may take unusual steps to conceal their identities. The Court cited this risk in finding a strong governmental interest in accurate identification. [37]
Florence v. Bd. of Chosen Freeholders, 566 U.S. 318 Arrestees may conceal identity, and detention facilities may use searches to address safety and classification concerns. The majority relied on the case to support obtaining reliable information about detainees. [37][39][40][29]
United States v. Salerno, 481 U.S. 739 Preventing crime by arrestees is a legitimate and compelling governmental interest. The Court found DNA matches relevant to dangerousness and bail decisions. [41]
Miranda v. Arizona, 384 U.S. 436 Custodial interrogation generally receives Fifth Amendment protection. The Court contrasted protected interrogation with routine administrative booking concerns. [42]
Pennsylvania v. Muniz, 496 U.S. 582 Questions reasonably related to administrative booking concerns fall outside Miranda’s protections. The Court used the booking exception as an analogy for administrative identification procedures. [42]
State ex rel. Bruns v. Clausmeier, 154 Ind. 599 Photographing felony arrestees may assist safekeeping, recapture, and identification. The majority cited historical acceptance of scientific identification techniques; the dissent questioned the relevance of pre-incorporation state cases. [43][44]
Shaffer v. United States, 24 App. D. C. 417 Police photography was historically accepted for discovering and identifying criminals. The majority used it as historical support, while the dissent observed that photography is not itself a Fourth Amendment search. [43][45]
United States v. Kelly, 55 F. 2d 67 Fingerprinting is an accepted scientific extension of traditional methods for identifying arrestees. The majority analogized DNA identification to routine fingerprinting. [26][46][47][27]
Smith v. United States, 324 F. 2d 879 A person lawfully in custody may be photographed and fingerprinted during routine identification. The Court cited the case as evidence of established booking practice. [48]
New Jersey v. T. L. O., 469 U.S. 325 The reasonableness of a search depends on its context. The Court assessed King’s privacy expectations in the context of lawful detention. [19]
Von Raab, 489 U.S. 656 Operational realities may reduce privacy expectations in regulated settings. The Court used the case to illustrate context-specific privacy expectations. [20]
United States v. Edwards, 415 U.S. 800 An arrestee and property in his immediate possession may be searched at the station house. The Court contrasted accepted custodial searches with the lesser intrusion of a cheek swab. [29]
Robinson, 414 U.S. 218 Booking searches may involve relatively extensive exploration of an arrestee’s person. The majority reasoned that a cheek swab is less intrusive than other approved custodial searches. [29]
Chandler v. Miller, 520 U.S. 305 Suspicionless searches are confined to a closely guarded category, and special-needs searches require appropriate justification. The majority distinguished searches of arrestees from searches of ordinary citizens; the dissent invoked individualized suspicion. [30][49][21]
Chimel v. California, 395 U.S. 752 A search of an arrestee’s home presents greater privacy concerns than a search of the person. The Court distinguished a home search from the minimal cheek swab. [16]
Arizona v. Gant, 556 U.S. 332 Searches incident to arrest are limited to specified purposes and circumstances. The dissent argued that the DNA search sought neither weapons nor evidence of the arrest offense; it also cited Gant as limiting an earlier automobile-search rule. [50][51]
Thornton v. United States, 541 U.S. 615 A search incident to arrest must concern weapons, destructible evidence, or evidence relevant to the arrest offense. The dissent maintained that Maryland’s DNA search served none of those purposes. [50]
Wolf v. Colorado, 338 U.S. 25 The Fourth Amendment was made applicable to the States. The dissent questioned reliance on state cases decided before incorporation. [44]
Mapp v. Ohio, 367 U.S. 643 Fourth Amendment protections and the exclusionary rule apply to the States. The dissent cited it while criticizing reliance on earlier state precedents. [44]
United States v. Kincade, 379 F. 3d 813 Modern fingerprinting expanded before modern Fourth Amendment jurisprudence addressed it. The dissent disputed the majority’s assertion that fingerprinting had long been judicially established as constitutional. [52]
New York v. Belton, 453 U.S. 454 Previously permitted a vehicle search incident to arrest. The dissent contrasted it with Gant to express hope that the present ruling would later be repudiated. [51]
567 U.S. 1301, 133 S. Ct. 1, 183 L. Ed. 2d 667 (2012) The source excerpt does not provide the case name or complete proposition. The dissent cited the in-chambers decision while discussing the statutory purposes of DNA collection. [53]

Court's Reasoning and Analysis

  1. The cheek swab was a Fourth Amendment search, but it was quick, painless, involved only a light touch inside the cheek, and presented no health or safety risk. [14][33][15]
  2. Because King was lawfully arrested on probable cause for a serious offense and detained in custody, the Court evaluated the standardized DNA procedure under a reasonableness balancing test rather than requiring individualized suspicion. [23][24]
  3. The government had substantial interests in accurately identifying arrestees, discovering their criminal histories, protecting detention facilities, evaluating dangerousness and bail, preventing flight, connecting suspects to outstanding crimes, and potentially freeing wrongfully imprisoned persons. [35][54][39][41][55][56]
  4. DNA identification serves the same general administrative function as photographs and fingerprints but offers greater accuracy. Its slower processing time concerned efficacy, not constitutionality, and technological advances were reducing delays. [26][57][10][27]
  5. An arrestee’s privacy expectations are diminished by lawful custody. Compared with other permissible booking searches, the cheek swab imposed only a brief and minimal intrusion without adding materially to the indignity of arrest. [19][29][17]
  6. Analysis of the CODIS loci did not create an unconstitutional informational intrusion because the loci came from noncoding DNA not presently revealing genetic traits, were tested only for identification, and were protected by statutory restrictions. [58][11][12][59]
  7. Balancing the substantial governmental interests against the limited physical and informational intrusion, the Court concluded that DNA collection was a legitimate booking procedure comparable to fingerprinting and photographing. [9]

Dissenting Analysis

Justice Scalia, joined by Justices Ginsburg, Sotomayor, and Kagan, argued that suspicionless searches aimed at ordinary crime-solving are categorically forbidden absent a separate noninvestigative justification. [60][61][62]

The dissent rejected the identification rationale because Maryland delayed testing until after arraignment, stored the sample for months, and compared it with an unsolved-crimes database rather than using it to determine King’s identity. [63][64][65][66][67]

It also disputed the fingerprinting analogy and warned that the majority’s rationale could extend DNA collection beyond arrests for serious offenses, particularly burdening people arrested but ultimately not convicted. [68][52][69][70]

Holding and Implications

REVERSED. The Supreme Court held that when officers arrest a person on probable cause for a serious offense and detain the person in custody, taking and analyzing a cheek swab for DNA identification is a legitimate booking procedure reasonable under the Fourth Amendment. [8][9][71]

The judgment of the Maryland Court of Appeals setting aside King’s conviction was reversed. The ruling permits warrantless DNA cheek-swab collection under the circumstances identified by the Court: a valid arrest supported by probable cause for a serious offense followed by custodial detention. [9][71]

Show all summary ...

matched to an unsolved 2003 rape, and King was charged with that crime. He moved to suppress the DNA match, arguing that the Act violated the Fourth Amendment, but the Circuit Court Judge found the law constitutional. King was convicted of rape. The Maryland Court of Appeals set aside the conviction, finding unconstitutional the portions of the Act authorizing DNA collection from felony arrestees.

Held: When officers make an arrest supported by probable cause to hold for a serious offense and bring the suspect to the station to be detained in custody, taking and analyzing a cheek swab of the arrestee's DNA is, like fingerprinting and photographing, a legitimate police booking procedure that is reasonable under the Fourth Amendment. Pp. 442-466, 186 L. Ed. 2d, at 17-32.

(a) DNA testing may “significantly improve both the criminal justice system and police requires no “surgical intrusio[n] beneath the skin,” Winston v. Lee, 470 U.S. 753, 760, 105 S. Ct. 1611, 84 L. Ed. 2d 662, and poses no threat to the arrestee's “health or safety,” id., at 763, 105 S. Ct. 1611, 84 L. Ed. 2d 662. Respondent's identification as the rapist resulted in part through the operation of the Combined DNA Index System (CODIS), which connects DNA laboratories at the local, state, and national level, and which standardizes the points of comparison, i.e., loci, used in DNA analysis. Pp. 442-446, 186 L. Ed. 2d, at 17-19.

(b) The framework for deciding the issue presented is well established. the intrusion is negligible is of central relevance to determining whether the search is reasonable, “the ultimate measure of the constitutionality of a governmental search,” Vernonia School Dist. 47J v. Acton, 515 U.S. 646, 652, 115 S. Ct. 2386, 132 L. Ed. 2d 564. Because the need for a warrant is greatly diminished here, where the arrestee was already in valid police custody for a serious offense supported by probable cause, the search is analyzed by reference to “reasonableness, not individualized suspicion,” Samson v. California, 547 U.S. 843, 855, n. 4, 126 S. Ct. 2193, 165 L. Ed. 2d 250, and reasonableness is determined by weighing “the promotion of legitimate governmental interests” against “the degree to which [the search] intrudes upon an individual's privacy,” Wyoming v. Houghton, 526 U.S. 295, 300, 119 S. Ct. 1297, 143 L. Ed. 2d 408. Pp. 446-448, 186 L. Ed. 2d, at 19-21.

(c) In this balance of reasonableness, great weight is given to both the significant government interest at stake in the identification of arrestees and DNA identification's unmatched potential to serve that interest. Pp. 449-461, 186 L. Ed. 2d, at 21-29.

(1) The Act serves a well-established, legitimate government interest: the need of law effect of freeing a person wrongfully imprisoned. Pp. 449-456, 186 L. Ed. 2d, at 21-26.

(2) DNA identification is an important advance in the techniques long used by law enforcement to serve legitimate police concerns. Police routinely have used scientific advancements as standard procedures for identifying arrestees. Fingerprinting, perhaps the most direct historical analogue to DNA technology, has, from its advent, been viewed as a natural part of “the administrative steps incident to arrest.” County of Riverside v. McLaughlin, 500 U.S. 44, 58, 111 S. Ct. 1661, 114 L. Ed. 2d 49. However, DNA identification is far superior. The additional intrusion upon the arrestee's privacy beyond that associated with fingerprinting is not significant, and DNA identification is markedly more accurate. It may not be as fast as fingerprinting, but rapid fingerprint analysis is itself of recent vintage, and the question of how long it takes to process identifying information goes to the efficacy of the search for its purpose of prompt identification, not the constitutionality of the search. Rapid technical advances are also reducing DNA processing times. Pp. 456-461, 186 L. Ed. 2d, at 26-29.

(d) The government interest is not outweighed by respondent's privacy interests. Pp. 461-465, 186 L. Ed. 2d, at 29-32.

(1) By comparison to the substantial government interest and the unique effectiveness of DNA identification, the intrusion of a cheek swab to obtain a DNA sample is minimal. Reasonableness must be considered in the context of an individual's legitimate privacy expectations, which necessarily diminish when he is taken into police custody. Bell, supra, at 557, 99 S. Ct. 1861, 60 L. Ed. 2d 447. Such searches thus differ from the so-called special needs searches of, e.g., otherwise law-abiding motorists at checkpoints. See Indianapolis v. Edmond, 531 U.S. 32, 121 S. Ct. 447, 148 L. Ed. 2d 333. The normal incidents of arrest. Pp. 461-464, 186 L. Ed. 2d, at 29-31.

(2) The processing of respondent's DNA sample's CODIS loci also did not intrude on his privacy in a way that would make his DNA identification unconstitutional. Those loci came from noncoding DNA parts that do not reveal an arrestee's genetic traits and are unlikely to reveal any private medical information. Even if they could provide such information, they are not in fact tested for that end. Finally, the Act provides statutory protections to guard against such invasions of privacy. Pp. 464-465, 186 L. Ed. 2d, at 31-32.

425 Md. 550, 42 A. 3d 549, reversed.

Kennedy, J., delivered the opinion 9of the Court, in which Roberts, C. J., and Thomas, Breyer, and Alito, JJ., joined. Scalia, J., filed a dissenting opinion, in which Ginsburg, Sotomayor, and Kagan, JJ., joined, post, p. 466.

Justice Kennedy delivered the opinion of the Court.

In 2003 a man concealing his face and armed with a gun broke into a woman’s home in Salisbury, Maryland. He raped her. The police were unable to identify or apprehend the assailant based on any detailed description or other evidence they then had, but they did obtain from the victim a sample of the perpetrator’s DNA.

In 2009 Alonzo King was arrested in Wicomico County, Maryland, and charged with first- and second-degree assault for menacing a group of people with a shotgun. As part of a routine booking procedure for serious offenses, his DNA sample was taken by applying a cotton swab or filter paper—known as a buccal swab—to the inside of his cheeks. The DNA was found to match the DNA taken from the Salisbury rape victim. King was tried and convicted for the rape. Additional DNA samples were taken from him and used in the rape trial, but there seems to be no doubt that it was the DNA from the cheek sample taken at the time he was booked in 2009 that led to his first having been linked to the rape and charged with its commission.

The Court of Appeals of Maryland, on review of King’s rape conviction, ruled that the DNA taken when King was booked for the 2009 charge was an unlawful seizure because obtaining and using the cheek swab was an unreasonable search of the person. It set the rape conviction aside. This the judgment of the Maryland court.

I

When King was arrested on April 10, 2009, for menacing a group of people with a shotgun and charged in state court with both first- and second-degree assault, he was processed for detention in custody at the Wicomico County Central Booking facility. Booking personnel used a cheek swab to take the DNA sample from him pursuant to provisions of the Maryland DNA Collection Act (or Act).

On July 13, 2009, King’s DNA record was uploaded to the Maryland DNA database, and three weeks later, on August 4, 2009, his DNA profile was matched to the DNA sample collected in the unsolved 2003 rape case. Once the DNA was matched to King, detectives presented the forensic evidence to a grand jury, which indicted him for the rape. Detectives obtained a search warrant and took a second sample of DNA from King, which again matched the evidence from the rape. He moved to suppress the DNA match on the grounds that Maryland’s DNA collection law violated the Fourth Amendment. The Circuit Court Judge upheld the statute as constitutional. King pleaded not guilty to the rape charges but was convicted and sentenced to life in prison without the possibility of parole.

In a divided opinion, the Maryland Court of Appeals struck down the portions of the Act authorizing collection of DNA from felony arrestees as unconstitutional. (App. 2011).

Both federal and state courts have reached differing conclusions as to whether the Fourth Amendment prohibits the collection and analysis of a DNA sample from persons arrested, but not yet convicted, on felony charges. This Court granted certiorari, 568 U.S. 1006, 133 S. Ct. 594, 184 L. Ed. 2d 390 (2012), to address the question. King is the respondent here.

II

The advent of DNA technology is one of the most significant scientific advancements of our era. The full potential for use of genetic markers in medicine and science is still being explored, but the utility of DNA identification in the criminal justice system is already undisputed. Since the first use of forensic DNA analysis to catch a rapist and murderer in England in 1986, see J. Butler, Fundamentals of Forensic DNA Typing 5 (2010) (hereinafter Butler), law enforcement, the defense bar, and the courts have acknowledged DNA testing’s “unparalleled ability both to exonerate the wrongly convicted and to identify the guilty. It has the potential to significantly improve both the criminal justice system and police investigative practices.” DA’s Office v. Osborne, 557 U.S. 52, 55, 129 S. Ct. 2308, 174 L. Ed. 2d 38 (2009).

A

The current standard for forensic DNA testing relies on an analysis of the chromosomes located within The term apparently is intended to indicate that this particular noncoding region, while useful and even dispositive for purposes like identity, does not show more far-reaching and complex characteristics like genetic traits.

Many of the patterns found in DNA are shared among all people, so forensic analysis focuses on “repeated DNA sequences scattered throughout the human genome,” known as “short tandem repeats” (STRs). Id., at 147-148. The alternative possibilities for the size and frequency of these STRs at any given point along a strand of DNA are known as “alleles,” id., at 25; and multiple alleles are analyzed in order to ensure that a DNA profile matches only one individual. Future refinements may suspect with near certainty.” Osborne, supra, at 62, 129 S. Ct. 2308, 174 L. Ed. 2d 38.

The Act authorizes Maryland law enforcement authorities to collect DNA samples from “an individual who is charged with . . . a crime of violence or an attempt to commit a crime of violence; or . . . burglary or an attempt to commit burglary.” Md. Pub. Saf. Code Ann. §2-504(a)(3)(i) (Lexis 2011). Maryland law defines a crime of violence to include murder, rape, first-degree assault, kidnaping, arson, sexual assault, and a variety of other serious crimes. Md. Crim. Law Code Ann. §14-101 (Lexis 2012). Once taken, a DNA sample may not be processed or placed in a database before the individual is arraigned (unless the individual consents). Md. Pub. Saf. Code Ann. §2-504(d)(1)(Lexis 2011) . It is at this point that a judicial officer ensures that there is probable cause to detain the arrestee on a qualifying serious offense. If “all qualifying criminal charges are determined to be unsupported by probable cause . . . the DNA sample shall be immediately destroyed.” §2-504(d)(2)(i). DNA samples are also destroyed if “a or “the individual is granted an unconditional pardon.” §2-511(a)(1).

The Act also limits the information added to a DNA database and how it may be used. Specifically, “[o]nly DNA records that directly relate to the identification of individuals shall be collected and stored.” §2-505(b)(1). No purpose other than identification is permissible: “A person may not willfully test a DNA sample for information that does not relate to the identification of individuals as specified in this subtitle.” §2-512(c). Tests for familial matches are also prohibited. See §2-506(d) (“A person may not perform a search of the statewide DNA data base for the purpose of identification of an offender in connection with a crime for which the offender may be a biological relative of the individual from whom the DNA sample was acquired”). The officers involved in taking and analyzing respondent’s DNA sample complied with the Act in all respects.

Respondent’s DNA was collected in this case using a common procedure known as a “buccal swab.” “Buccal cell mouth to collect some skin cells.” Butler 86. The procedure is quick and painless. The swab touches inside an arrestee’s mouth, but it requires no “surgical intrusio[n] beneath the skin,” Winston v. Lee, 470 U.S. 753, 760, 105 S. Ct. 1611, 84 L. Ed. 2d 662 (1985), and it poses no “threa[t] to the health or safety” of arrestees, id., at 763, 105 S. Ct. 1611, 84 L. Ed. 2d 662.

B

Respondent’s identification as the rapist resulted in part through the operation of a national project to standardize collection and storage of DNA profiles. Authorized by Congress and supervised by the Federal Bureau of Investigation (FBI), the Combined DNA Index System (CODIS) connects DNA laboratories at the local, state, and national level. Since its authorization in 1994, the CODIS system has grown to include all 50 States and a number of federal evaluate compliance with the federal standards for scientifically rigorous DNA testing. Butler 270.

One of the most significant aspects of CODIS is the standardization of the points of comparison in DNA analysis. The CODIS database is based on 13 loci at which the STR alleles are noted and compared. These loci make possible extreme accuracy in matching individual samples, with a “random match probability of approximately 1 in 100 trillion (assuming unrelated individuals).” Ibid. The CODIS loci are from the nonprotein coding junk regions of DNA, and “are not known to have any association with a genetic disease or any other genetic predisposition. Thus, the information in the database is only useful for human identity testing.” Id., at 279. STR information is recorded only as a “string of numbers”; and the DNA identification is accompanied only by information denoting the laboratory and the analyst responsible for the submission. Id., at 270. In short, CODIS sets uniform national standards for DNA matching and then facilitates connections between local law enforcement agencies who can share more specific information about matched STR profiles.

All 50 States require the collection of DNA law. At issue is a standard, expanding technology already in widespread use throughout the Nation.

III

A

Although the DNA swab procedure used here presents a question the Court has not yet addressed, the framework for deciding the issue is well established. The Fourth Amendment, binding on the States by the Fourteenth Amendment, provides 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.” It can be agreed that using a the production of alveolar or ‘deep lung’ breath for chemical analysis,” Skinner v. Railway Labor Executives’ Ass'n, 489 U.S. 602, 616, 109 S. Ct. 1402, 103 L. Ed. 2d 639 (1989).

A buccal swab is a far more gentle process than a venipuncture to draw blood. It involves but a light touch on the inside of the cheek; and although it can be deemed a search within the body of the arrestee, it requires no “surgical intrusions beneath the skin.” Winston, 470 U.S., at 760, 105 S. Ct. 1611, 84 L. Ed. 2d 662. The fact than an intrusion is negligible is of central relevance to determining reasonableness, although it is still a search as the law defines that term.

B

To say that the Fourth Amendment applies here is the beginning proper function is to constrain, not against all intrusions as such, but against intrusions which are not justified in the circumstances, or which are made in an improper manner.” Schmerber, supra, at 768, 86 S. Ct. 1826, 16 L. Ed. 2d 908. “As the text of the Fourth Amendment indicates, the ultimate measure of the constitutionality of a governmental search is ‘reasonableness.’” Vernonia School Dist. 47J v. Acton, 515 U.S. 646, 652, 115 S. Ct. 2386, 132 L. Ed. 2d 564 (1995). In giving content to the inquiry whether an intrusion is reasonable, the Court has preferred “some quantum of individualized suspicion . . . [as] a prerequisite to a constitutional search or seizure. But the Fourth Amendment imposes no irreducible requirement of such suspicion.” United States v. Martinez-Fuerte, 428 U.S. 543, 560-561, 96 S. Ct. 3074, 49 L. Ed. 2d 1116 (1976) (citation and footnote omitted).

In some circumstances, such as “[w]hen faced with special law enforcement needs, diminished expectations of privacy, minimal intrusions, or the like, the Court has found that certain general, or individual, circumstances may render a warrantless search or seizure reasonable.” Illinois v. McArthur, 531 U.S. 326, 330, 121 S. Ct. 946, 148 L. Ed. 2d 838 (2001). Those circumstances diminish 109 S. Ct. 1384, 103 L. Ed. 2d 685 (1989).

The instant case can be addressed with this background. The Maryland DNA Collection Act provides that, in order to obtain a DNA sample, all arrestees charged with serious crimes must furnish the sample on a buccal swab applied, as competitive enterprise of ferreting out crime.’” Terry, supra, at 12, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (quoting Johnson v. United States, 333 U.S. 10, 14, 68 S. Ct. 367, 92 L. Ed. 436 (1948)). As noted by this Court in a different but still instructive context involving blood testing, “[b]oth the circumstances justifying toxicological testing and the permissible limits of such intrusions are defined narrowly and specifically in the regulations that authorize them . . . . Indeed, in light of the standardized nature of the tests and the minimal discretion vested in those charged with administering the program, there are virtually no facts for a neutral magistrate to evaluate.” Skinner, supra, at 622, 109 S. Ct. 1402, 103 L. Ed. 2d 639. Here, the search effected by the buccal swab of respondent falls within the category of cases this Court has analyzed by reference to the proposition that the “touchstone of the Fourth Amendment is reasonableness, not individualized suspicion.” Samson, supra, at 855, n. 4, 126 S. Ct. 2193, 165 L. Ed. 2d 250.

Even if a warrant is not required, a search is not beyond Fourth Amendment scrutiny; for it must be reasonable in its scope and manner of execution. Urgent government interests are not a license for indiscriminate police behavior. To say that no warrant is required is merely to acknowledge that “rather than employing a per se rule of unreasonableness, we balance the privacy-related and law enforcement-related concerns to determine if the intrusion was reasonable.” McArthur, supra, at 331, 121 S. Ct. 946, 148 L. Ed. 2d 838. This application of “traditional standards of reasonableness” requires a court to weigh “the promotion of legitimate governmental interests” against “the degree to which [the search] intrudes upon an individual’s privacy.” Wyoming v. Houghton, 526 U.S. 295, 300, 119 S. Ct. 1297, 143 L. Ed. 2d 408 (1999). An assessment of reasonableness to determine the lawfulness of requiring this class of arrestees to provide a DNA sample is central to the instant case.

[*449] IV

A

The legitimate government interest served by the Maryland DNA Collection Act is one that is well established: the need for law enforcement officers in a safe and accurate way to process and identify the persons and possessions they must take into custody. It is beyond dispute that “probable cause provides legal justification for arresting a person suspected of crime, and for a brief period of detention to take the administrative steps incident to arrest.” Gerstein v. Pugh, 420 U.S. 103, 113-114, 95 S. Ct. 854, 43 L. Ed. 2d 54 (1975). Also uncontested is the “right whether there is any indication that the person arrested possesses weapons or evidence. The fact of a lawful arrest, standing alone, authorizes a search.” Michigan v. DeFillippo, 443 U.S. 31, 35, 99 S. Ct. 2627, 61 L. Ed. 2d 343 (1979).

The “routine administrative procedure[s] at a police station house incident to booking and jailing the suspect” derive from different origins and have different constitutional justifications than, say, the search of a place, Illinois v. Lafayette, 462 U.S. 640, 643, 103 S. Ct. 2605, 77 L. Ed. 2d 65 (1983); for the search of a place not incident to an arrest depends on the “fair into police custody. Then “the law is in the act of subjecting the body of the accused to its physical dominion.” People v. Chiagles, 237 N. Y. 193, 197, 142 N. E. 583, 584 (1923) (Cardozo, J.). When probable cause exists to remove an individual from the normal channels of society and hold him in legal custody, DNA identification plays a critical role in serving those interests.

First, “[i]n every criminal case, it is known and must be known who has been arrested and who is being tried.” Hiibel v. Sixth Judicial Dist. Court of Nev., Humboldt Cty., 542 U.S. 177, 191, 124 S. Ct. 2451, 159 L. Ed. 2d 292 (2004). An individual’s identity is more than just his name or Social Security number, and the government’s interest in identification goes beyond ensuring that the proper name is typed on the indictment. Identity has never been considered limited to the name on the arrestee’s birth certificate. In fact, a name is of little value compared to the real interest in identification at stake when an individual is brought into custody. “It is a well recognized aspect of criminal conduct that the perpetrator will take unusual steps to conceal not only his conduct, but also his identity. Disguises used while committing a crime may be supplemented or replaced by changed names, and even changed physical features.” Jones v. Murray, 962 F. 2d 302, 307 (CA4 1992). An “arrestee may be carrying a false ID or lie about his identity,” and “criminal history records . . . can be inaccurate or incomplete.” Florence v. Bd. of Chosen Freeholders, 566 U.S. 318, 336, 132 S. Ct. 1510, 1521, 182 L. Ed. 2d 566, 581 (2012).

A suspect’s criminal history is a critical part of his identity that officers should know when processing him for detention. It is a common occurrence that “[p]eople detained for minor offenses can turn out to be the most devious and dangerous criminals. Hours after the Oklahoma City bombing, Timothy McVeigh was stopped by a state trooper who noticed he was driving without a license plate. Police stopped serial killer Joel Rifkin for the same reason. One of the terrorists known criminals and unsolved crimes. In this respect the only difference between DNA analysis and the accepted use of fingerprint databases is the unparalleled accuracy DNA provides.

The task of identification necessarily entails searching public and police records based on the identifying information provided by the arrestee to see what is already known about him. The DNA collected from arrestees is an irrefutable identification of the person from whom it was taken. Like a fingerprint, the 13 CODIS loci are not themselves evidence of any particular crime, in the way that a drug test can by itself be evidence of illegal narcotics use. A DNA profile is useful to the police because it gives them a form of identification to search the records already in their valid possession. In this respect the use of DNA for identification more comprehensive record of the suspect’s complete identity. Finding occurrences of the arrestee’s CODIS profile in outstanding cases is consistent with this common practice. It uses a different form of identification than a name or fingerprint, but its function is the same.

Second, law enforcement officers bear a responsibility for ensuring that the custody of an arrestee does not create inordinate “risks for facility staff, for the existing detainee population, and for a new detainee.” Florence, supra, at 330, 132 S. Ct. 1510, 1518, 182 L. Ed. 2d 566, 577. DNA identification can provide untainted information to those charged with detaining suspects and detaining the property of any felon. For these purposes officers must know the type of person whom they are detaining, and DNA allows them to make critical choices about how to proceed.

“Knowledge of identity may inform an officer that a suspect is wanted for another offense, or has a record of violence or mental disorder. On the other hand, knowing identity may help clear a suspect and allow the police to concentrate their efforts elsewhere. Identity may prove particularly important in [certain cases, such as] where the police are investigating what appears to be a domestic assault. Officers called to investigate domestic disputes need to know whom they are dealing with in order to assess the situation, the threat to their own safety, and possible danger to the potential victim.” Hiibel, supra, at 186, 124 S. Ct. 2451, 159 L. Ed. 2d 292.

Recognizing that a name alone cannot address this interest in identity, the Court has approved, for example, “a visual inspection for certain tattoos and other signs of gang affiliation of gang members before they are admitted protects everyone.” Florence, supra, at 331, 132 S. Ct. 1510, 1519, 182 L. Ed. 2d 566, 578.

Third, looking forward to future stages of criminal prosecution, “the Government has a substantial interest in ensuring that and society at large.

Fourth, an arrestee’s past conduct is essential to an assessment of the danger he poses to the public, and this will inform a court’s determination whether the individual should be released on bail. “The government’s interest in preventing crime by arrestees is both legitimate and compelling.” United States v. Salerno, 481 U.S. 739, 749, 107 S. Ct. 2095, 95 L. Ed. 2d 697 (1987). DNA identification of a suspect in a violent crime provides critical information to the police and judicial officials in making a determination of the arrestee’s future dangerousness. This inquiry always has entailed some scrutiny beyond the name on the defendant’s driver’s license. For example, Maryland law requires a judge to take into account not only “the nature and circumstances of the offense charged” but also “the defendant’s family ties, employment status and history, financial resources, reputation, character and mental condition, length of residence in the community.” Md. Rules 4-216(f)(1)(A), (C) (2013). Knowing that the defendant is wanted for a previous violent crime based on DNA identification is especially probative of the court’s consideration of “the danger of the defendant to the alleged victim, another see also 18 U.S.C. §3142 (2006 ed. and Supp. V) (similar requirements).

This interest is not speculative. In considering laws to require collecting DNA from arrestees, government agencies around the Nation found evidence of numerous cases in which felony arrestees would have been identified as violent through DNA identification matching them to previous crimes but who later committed additional crimes because such identification was not used to detain them. See Denver’s Study on Preventable Crimes (2009) (three examples), online at http://www.denverda.org/DNA_ Documents/Denver%27s%20Preventable%20Crimes%20 Study.pdf (all Internet materials as visited May 31, 2013, and available in Clerk of Court’s case file) ; Chicago’s Study on Preventable Crimes (2005) (five examples), online at http://www.denverda.org/DNA_Documents/ Arrestee_Database/Chicago%20Preventable%20CrimesFinal.pdf ; Maryland Study on Preventable Crimes (2008) (three examples), online at http://www.denverda.org/DNA_ Documents/MarylandDNAarresteestudy.pdf .

Present capabilities make it possible to complete a DNA identification that provides information essential to determining Dec. 2006), online at http://bjs.gov/ content/pub/pdf/cfjs04.pdf. During this entire period, additional and supplemental data establishing more about the person’s identity and background can provide critical information relevant to the conditions of release and whether to revisit an initial release determination. The facts of this case are illustrative. Though the record is not clear, if some thought were being given to releasing respondent on bail on the gun charge, a release that would take weeks or months in any event, when the DNA report linked him to the prior rape, it would be relevant to the conditions of his release. The same would be true with a supplemental fingerprint report.

Even if an arrestee is released on bail, development of DNA identification revealing the defendant’s unknown violent past can and should lead to the revocation of his conditional release. See 18 U.S.C. §3145(a) (2006 ed.) (providing for revocation of release); see also States Brief 11-12 (discussing examples where bail and diversion determinations were reversed after DNA identified the arrestee’s violent history). Pretrial release of a person charged with a dangerous crime is a most serious responsibility. It is reasonable in all respects for the State to use an accepted database to determine if an arrestee is the object of suspicion in other serious crimes, suspicion that may provide a strong incentive for the arrestee to escape and flee.

Finally, in the interests of justice, the identification of an arrestee as the perpetrator of some heinous crime may have the salutary effect of freeing a person wrongfully imprisoned for the same offense. “[P]rompt [DNA] testing . . . would speed up apprehension of criminals before they commit additional crimes, and prevent the grotesque detention of . . . innocent people.” J. Dwyer, P. Neufeld, & B. Scheck, Actual Innocence 245 (2000).

Because proper processing of arrestees is so important and has consequences at 646, 103 S. Ct. 2605, 77 L. Ed. 2d 65. And though the Fifth Amendment’s protection against self-incrimination is not, as a general rule, governed by a reasonableness standard, the Court has held that “questions . . . reasonably related to the police’s administrative concerns . . . fall outside the protections of Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966)] and the answers thereto need not be suppressed.” Pennsylvania v. Muniz, 496 U.S. 582, 601-602, 110 S. Ct. 2638, 110 L. Ed. 2d 528 (1990) (opinion of Brennan, J.).

B

DNA identification represents an important advance in the techniques used by law enforcement to serve legitimate police concerns for as long as there have been arrests, concerns the courts have acknowledged and approved for more than a century. Law enforcement agencies routinely have used scientific advancements in their standard procedures for the identification of arrestees. “Police had to capture the faces of criminals almost since its invention.” S. Cole, Suspect Identities 20 (2001). Courts did not dispute that practice, concluding that a “sheriff in making an arrest for a felony on a warrant has the right to exercise a discretion . . ., [if] he should deem it necessary to the safe-keeping of a prisoner, and to prevent his escape, or to enable him the more readily to retake the prisoner if he should escape, to take his photograph.” State ex rel. Bruns v. Clausmeier, 154 Ind. 599, 601, 603, 57 N. E. 541, 542 (1900). By the time that it had become “the daily practice of the police officers and detectives of crime to use photographic pictures for the discovery and identification of criminals,” the courts likewise had come to the conclusion that “it would be [a] matter of regret to have its use unduly restricted upon any fanciful theory or constitutional privilege.” Shaffer v. United States, 24 App. D. C. 417, 426 (1904).

Beginning in 1887, some police adopted more exacting means to identify arrestees, using the system of precise physical measurements pioneered by the French anthropologist Alphonse Bertillon. Bertillon identification consisted convicted of, other offenses against the criminal law”).

Perhaps the most direct historical analogue to the DNA technology used to identify respondent is the familiar practice of fingerprinting arrestees. From the advent of this technique, courts had no trouble determining that fingerprinting was a natural part of “the administrative steps incident to arrest.” County of Riverside v. McLaughlin, 500 U.S. 44, 58, 111 S. Ct. 1661, 114 L. Ed. 2d 49 (1991). In the seminal case of United States v. Kelly, 55 F. 2d 67, Treas. Dec. 45429 (CA2 1932), Judge Augustus Hand wrote that routine fingerprinting did not violate the Fourth Amendment precisely because it fit within the accepted means of processing an arrestee into custody:

“Finger printing seems to be no more than an extension of methods of identification long used in dealing with persons under arrest for real or supposed violations of the criminal laws. It is known to be a very certain means devised by modern science to reach the desired end, and has become especially important in a time when increased population and vast aggregations of people in urban centers have rendered the notoriety of the individual in the community no longer a ready means of identification.

“We find no ground in reason or authority for interfering with a method of identifying persons charged with crime which has now become widely known and frequently practiced.” Id., at 69-70.

By the middle of the 20th century, it was considered “elementary that a person in lawful custody may be required to submit to photographing and fingerprinting as part of routine identification processes.” Smith v. United States, 324 F. 2d 879, 882, 117 U.S. App. D.C. 1 (CADC 1963) (Burger, J.) (citations omitted).

DNA identification is an advanced technique superior to fingerprinting in many ways, so much so that to insist on fingerprints as the norm would make little sense to either the forensic expert or a layperson. The additional intrusion upon the arrestee’s privacy beyond that associated with fingerprinting has changed his facial features to evade photographic identification or even one who has undertaken the more arduous task of altering his fingerprints cannot escape the revealing power of his DNA.

The Respondent’s primary objection to this analogy is that DNA identification is not as fast as fingerprinting, and so it should not be considered to be the 21st-century equivalent. See Tr. of Oral Arg. 53. But rapid analysis of fingerprints is itself of recent vintage. The FBI’s vaunted Integrated Automated Fingerprint Identification System (IAFIS) was only “launched on July 28, 1999. Prior to this time, the processing of . . . fingerprint submissions was largely a manual, labor-intensive process, taking weeks or months to process a single submission.” Federal Bureau of Investigation, Integrated Automated Fingerprint Identification System, online at http://www.fbi.gov/about-us/cjis/ fingerprints_biometrics/iafis/iafis . It was not the advent of this technology that rendered fingerprint analysis constitutional in a single moment. The question of how long it takes to process as important, they can also prevent suspicion against or prosecution of the innocent.

In sum, there can be little reason to question “the legitimate interest of the government in knowing for an absolute certainty the identity of the person arrested, in knowing whether he is wanted elsewhere, and in ensuring his identification in the event he flees prosecution.” 3 W. LaFave, Search and Seizure §5.3(c), p. 216 (5th ed. 2012). To that end, courts have confirmed that the Fourth Amendment allows police to take certain routine “administrative steps incident to arrest— i.e., . . . book[ing], photograph[ing], and fingerprint[ing].” McLaughlin, 500 U.S., at 58, 111 S. Ct. 1661, 114 L. Ed. 2d 49. DNA identification of arrestees, of the type approved by the Maryland statute here at issue, is “no more than an extension of methods of identification long used in dealing with persons under arrest.” Kelly, 55 F. 2d, at 69. In the balance of reasonableness required by the Fourth Amendment, therefore, the Court must give great weight both to the significant government interest at stake in the identification of arrestees and to the unmatched potential of DNA identification to serve that interest.

V

A

By comparison to this substantial government interest and the unique effectiveness of DNA identification, the intrusion of a cheek swab to obtain a DNA sample is a minimal one. True, a significant government interest does not alone suffice to justify a search. The government interest must outweigh the degree to which the search invades an individual’s legitimate expectations of privacy. In considering depends on the context within which a search takes place.” New Jersey v. T. L. O., 469 U.S. 325, 337, 105 S. Ct. 733, 83 L. Ed. 2d 720 (1985). “[T]he legitimacy of certain privacy expectations vis-á-vis the State may depend upon the individual’s legal relationship with the State.” Vernonia School Dist. 47J, 515 U.S., at 654, 115 S. Ct. 2386, 132 L. Ed. 2d 564.

The reasonableness of any search must be considered in the context of the person’s legitimate expectations of privacy. For example, when weighing the invasiveness of urinalysis of high school athletes, the Court noted that “[l]egitimate privacy expectations are even less with regard to student athletes. . . . Public school locker rooms, the usual sites for these activities, are not notable for the privacy they afford.” Id., at 657, 115 S. Ct. 2386, 132 L. Ed. 2d 564. Likewise, the Court has used a context-specific benchmark inapplicable to the public at large when “the expectations of privacy of covered employees are diminished by reason of their participation in an industry that is regulated pervasively,” Skinner, 489 U.S., at 627, 109 S. Ct. 1402, 103 L. Ed. 2d 639, or when “the ‘operational realities of the workplace’ may render entirely reasonable certain work-related intrusions by supervisors and co-workers that might be viewed as unreasonable in other contexts,” Von Raab, 489 U.S., at 671, 109 S. Ct. 1384, 103 L. Ed. 2d 685.

The expectations of privacy of an individual taken into police custody “necessarily [are] of a diminished scope.” Bell, 441 U.S., at 557, 99 S. Ct. 1861, 60 L. Ed. 2d 447. “[B]oth the person and the property in his immediate possession may be searched at the station house.” United States v. Edwards, 415 U.S. 800, 803, 94 S. Ct. 1234, 39 L. Ed. 2d 771 (1974). A search of the detainee’s person when he is booked into custody may “‘involve a relatively extensive exploration,’” Robinson, 414 U.S., at 227, 94 S. Ct 467, 38 L. Ed. 2d 427, including “requir[ing] at least some detainees to lift their genitals or cough in a squatting position,” Florence, 566 U.S., at 334, 132 S. Ct. 1510, 1520, 182 L. Ed. 2d 566, 579.

In this critical respect, the search here at issue differs from the sort of programmatic searches of either the public at large or a particular class of regulated but otherwise law-abiding citizens that the Court has previously labeled as “‘special needs’” searches. Chandler v. Miller, 520 U.S. 305, 314, 117 S. Ct. 1295, 137 L. Ed. 2d 513 (1997). When the police see Indianapolis v. Edmond, 531 U.S. 32, 121 S. Ct. 447, 148 L. Ed. 2d 333 (2000), or test a political candidate for illegal narcotics, see Chandler, supra, they intrude upon substantial expectations of privacy. So the Court has insisted on some purpose other than “to detect evidence of ordinary criminal wrongdoing” to justify these searches in the absence of individualized suspicion. Edmond, supra, at 38, 121 S. Ct. 447, 148 L. Ed. 2d 333. Once an individual has been arrested on probable cause for a dangerous offense that may require detention before trial, however, his or her expectations of privacy and freedom from police scrutiny are reduced. DNA identification like that at issue here thus does not require consideration of any unique needs that would be required to justify searching the average citizen. The special needs cases, though in full accord with the result reached here, do not have a direct bearing on the issues presented in this case, because unlike the search of a citizen who has not been suspected of a wrong, a detainee has a reduced expectation of privacy.

“diminished expectations of privacy [and] minimal intrusions.” McArthur, 531 U.S., at 330, 121 S. Ct. 946, 148 L. Ed. 2d 838. This is not to suggest that any search is acceptable solely because a person is in custody. Some searches, such as invasive surgery, see Winston, 470 U.S. 753, 105 S. Ct. 1611, 84 L. Ed. 2d 662, or a search of the arrestee’s home, see Chimel v. California, 395 U.S. 752, 89 S. Ct. 2034, 23 L. Ed. 2d 685 (1969), involve either greater intrusions or higher expectations of privacy than are present in this case. In those situations, when the Court must “balance the privacy-related and law enforcement-related concerns to determine if the intrusion was reasonable,” McArthur, supra, at 331, 121 S. Ct. 946, 148 L. Ed. 2d 838, the privacy-related concerns are weighty enough that the search may require a warrant, notwithstanding the diminished expectations of privacy of the arrestee.

Here, by contrast to the approved standard procedures incident to any arrest detailed above, a buccal swab involves an even more brief and still minimal intrusion. A gentle rub along the inside of the cheek does not the safety or health of the individual,” Winston, supra, at 761, 105 S. Ct. 1611, 84 L. Ed. 2d 662, and nothing suggests that a buccal swab poses any physical danger whatsoever. A brief intrusion of an arrestee’s person is subject to the Fourth Amendment, but a swab of this nature does not increase the indignity already attendant to normal incidents of arrest.

B

In addition the processing of respondent’s DNA sample’s 13 CODIS loci did not intrude on respondent’s privacy in a way that would make his DNA identification unconstitutional.

First, as already noted, the CODIS loci come from noncoding parts of the DNA that do not reveal the genetic traits of the arrestee. While science can always progress further, and those progressions may have Fourth Amendment consequences, alleles at the CODIS loci “are not at present revealing information beyond identification.” Katsanis & Wagner, Characterization of the Standard and Recommended CODIS Markers, 58 J. For. Sci. S169, S171 (2013). The argument that the testing at issue in this case reveals any private medical information at all is open to dispute.

And even if noncoding alleles could provide some information, they are not in fact tested for that end. It is undisputed that or other hereditary factors not relevant to identity, that case would present additional privacy concerns not present here.

Finally, the Act provides statutory protections that guard against further invasion of privacy. As noted above, the Act requires that “[o]nly DNA records that invasion of privacy that would render the DNA identification impermissible under the Fourth Amendment.

* * *

In light of the context of a valid arrest supported by probable cause respondent’s expectations of privacy were not offended by the minor intrusion of a brief swab of his cheeks. By contrast, that same context of arrest gives rise to significant state interests in identifying respondent not only so that the proper name can be attached to his charges but also so that the criminal justice system can make informed decisions concerning pretrial custody. Upon these considerations the Court concludes that DNA identification analyzing a cheek swab of the arrestee’s DNA is, like fingerprinting and photographing, a legitimate police booking procedure that is reasonable under the Fourth Amendment.

The judgment of the Court of Appeals of Maryland is reversed.

It is so ordered.

Dissent by:SCALIA

Dissent

Justice Scalia, with whom Justice Ginsburg, Justice Sotomayor, and Justice Kagan join, dissenting.

The Fourth Amendment forbids searching a person for evidence of a crime when there is no basis for believing the person is guilty of the crime or is in possession of incriminating evidence. That prohibition is categorical and without exception; it lies at the very heart of the Fourth Amendment. Whenever this Court has allowed a suspicionless search, it has insisted upon a justifying motive apart from the investigation of crime.

It is obvious that no such noninvestigative motive exists in this case. The Court’s assertion that DNA is being taken, not to solve crimes, but to identify those in the State’s custody, taxes the credulity of the credulous. And the Court’s comparison of Maryland’s DNA searches to other techniques, such as fingerprinting, can seem apt only to those who know no more than today’s opinion has chosen to tell them about how those DNA searches actually work.

I

A

At the time of the founding, Americans despised the British use of so-called “general warrants”—warrants not grounded upon a sworn oath of a specific infraction by a particular individual, and thus not limited in scope and application. The first were “illegal.” Md. Declaration of Rights §XXIII (1776), in id., at 280, 282.

In the ratification debates, Antifederalists sarcastically predicted that the general, suspicionless warrant would be among the Constitution’s “blessings.” Blessings of the New Government, Philadelphia Independent Gazetteer, Oct. 6, 1787, in 13 Documentary History of the Ratification of the Constitution 345 (J. Kaminski & G. Saladino eds. 1981). “Brutus” of New York asked why the Federal Constitution contained no provision like Maryland’s, Brutus II, N. Y. Journal, Nov. 1, 1787, in id., at 524, and Patrick Henry warned that the new Federal Constitution would expose the citizenry to searches and seizures “in the most arbitrary manner, without any evidence or reason.” 3 Debates on the Federal Constitution 588 (J. Elliot 2d ed. 1854).

Madison’s draft of what became the Fourth Amendment answered these charges by providing that the “rights of the people to be secured in their persons . . . from all unreasonable searches and seizures, shall not be violated by warrants issued without probable cause . . . or not particularly describing the places to be searched.” 1 Annals of Cong. 434-435 (1789). As ratified, the Fourth Amendment’s Warrant Clause forbids a warrant to “issue” except “upon probable cause,” and requires that it be “particula[r]” (which is to say, individualized) to “the place to be searched, and the persons or things to be seized.” And we have held that, even when a warrant is not constitutionally necessary, the Fourth Amendment’s general prohibition of “unreasonable” searches imports the same requirement of individualized suspicion. See Chandler v. Miller, 520 U.S. 305, 308, 117 S. Ct. 1295, 137 L. Ed. 2d 513 (1997).

Although there is a “closely guarded category of constitutionally permissible suspicionless searches,” id., at 309, 117 S. Ct. 1295, 137 L. Ed. 2d 513, that “responsibilities . . . as guardian and tutor of children entrusted to its care.” Vernonia School Dist. 47J v. Acton, 515 U.S. 646, 665, 115 S. Ct. 2386, 132 L. Ed. 2d 564 (1995).

So while the Court is correct to note ( ante, at 447, 186 L. Ed. 2d, at 2) that there are instances in which we have permitted searches without individualized suspicion, “[i]n none of these cases . . . did we indicate approval of a [search] whose primary only when a governmental purpose aside from crime-solving is at stake that we engage in the free-form “reasonableness” inquiry that the Court indulges at length today. To put it another way, both the legitimacy of the Court’s method and the correctness of its outcome hinge entirely on the truth of a single proposition: that the primary purpose of these DNA searches is something other than simply discovering evidence of criminal wrongdoing. As I detail below, that proposition is wrong.

B

The Court alludes at several points (see ante, at 449, 463, 186 L. Ed. 2d, at 21, 30) to the fact that King was an arrestee, and arrestees may be validly searched incident to their arrest. But the Court does not really The objects of a search incident to arrest must be either (1) weapons or evidence that might easily be destroyed, or (2) evidence relevant to the crime of arrest. See Arizona v. Gant, 556 U.S. 332, 343-344, 129 S. Ct. 1710, 173 L. Ed. 2d 485 (2009); Thornton v. United States, 541 U.S. 615, 632, 124 S. Ct. 2127, 158 L. Ed. 2d 905 (2004) (SCALIA, J., concurring in judgment). Neither is the object of the search at issue here.

The Court hastens to clarify that it does not mean to approve invasive surgery on arrestees or warrantless searches of their homes. Ante, at 463, 186 L. Ed. 2d, at 30. That the Court feels the need to disclaim these consequences is as damning a criticism of its suspicionless-search regime as any I can muster. And the Court’s attempt to distinguish those hypothetical searches from this real one is unconvincing. We are told that the “privacy-related concerns” in the search of a home “are weighty enough that the search may require a warrant, notwithstanding the diminished expectations of privacy of the arrestee.” Ibid. But why are the “privacy-related concerns” not also “weighty” when an intrusion into the body is at stake? (The Fourth Amendment lists “persons” first among the entities protected against unreasonable searches and seizures.) And could the police engage, without any suspicion of wrongdoing, in a “brief and . . . minimal” intrusion into the home of an arrestee—perhaps just peeking around the curtilage a bit? See ibid. Obviously not.

At any rate, all this discussion is beside the point. No matter the degree of invasiveness, suspicionless searches are never allowed if their principal end is ordinary crime-solving. A search incident to arrest either serves other ends (such as officer safety, in a search for weapons) or is not suspicionless (as when there is reason to believe the arrestee possesses evidence relevant to the crime of arrest).

Sensing (correctly) that it needs more, the Court elaborates at length the ways that the search here served the special purpose of “identifying” King. But that someone means finding out what unsolved crimes he has committed, then identification is indistinguishable from the ordinary law-enforcement aims that have never been thought to justify a suspicionless search. Searching every lawfully stopped car, for example, might turn up information about unsolved crimes the driver had committed, but no one would say that such a search was aimed at “identifying” him, and no court would hold such a search lawful. I will therefore assume that the Court means that the DNA search at issue here was useful to “identify” King in the normal sense of that word—in the sense that would identify the author of Introduction to the Principles of Morals and Legislation as Jeremy Bentham.

The Court’s insistence ( ante, at 463, 186 L. Ed. 2d, at 30) that our special-needs cases “do not have a direct bearing on the issues presented in this case” is perplexing. Why spill so much ink on the special need of identification if a special need is not required? Why not just come out and say that any suspicionless search of an arrestee is allowed if it will be useful to solve crimes? The Court does not say that because most Members of the Court do not believe it. So whatever the Court’s major premise—the opinion does not really contain what you would call a rule of decision—the minor premise is “this search was used to identify King.” The incorrectness of that minor premise will therefore suffice to demonstrate the error in the Court’s result.

1

The portion of the Court’s opinion that explains the identification rationale is strangely silent on the actual workings of the DNA search at issue here. To know those facts is to be instantly disabused of the notion that what happened had anything to do with identifying King.

King was arrested on April 10, 2009, on charges unrelated to the case before us. That same day, April 10, the police Surely, then— surely—the State of Maryland got cracking on those grave risks immediately, by rushing to identify King with his DNA as soon as possible.

Nothing could be further from the truth. Maryland officials did not even begin the process of testing King’s DNA that day. Or, actually, the next day. Or the day after that. And that was for a simple reason: Maryland law forbids them to do so. A “DNA sample collected from an individual charged with a crime . . . may not be tested or placed in the statewide DNA data base system prior to the first scheduled arraignment date.” Md. Pub. Saf. Code Ann. §2-504(d)(1) (Lexis 2011) (emphasis added). And King’s first appearance in court was not until three days after his arrest. (I suspect, though, that they did not wait three days to ask his name or take his fingerprints.)

This places in a rather different light the Court’s solemn declaration that the search here was necessary so that King could be identified at “every stage of the criminal process.” Ante, at 456, 186 L. Ed. 2d, at 26. I hope that the Maryland officials who read the Court’s opinion do not take it seriously. Acting on the Court’s misperception could be revoked if the DNA test turned up incriminating information. Ante, at 454-455, 186 L. Ed. 2d, at 25. That is no answer at all. If the purpose of this Act is to assess “whether [King] should be released on bail,” ante, at 453, 186 L. Ed. 2d, at 24, why would it possibly forbid the DNA testing process to begin until King was arraigned? Why would Maryland resign itself to simply hoping that the bail decision will drag out long enough that the “identification” can succeed before the arrestee is released? The truth, known to Maryland and increasingly to the reader: this search had nothing to do with establishing King’s identity.

It gets worse. King’s DNA sample was not received by the Maryland State Police’s Forensic Sciences Division until April 23, 2009—two weeks after his arrest. It sat in that office, ripening in a storage area, until the custodians got around to mailing it to a lab for testing on June 25, 2009—two months after it was received, and nearly three since King’s arrest. After it was mailed, the data from the lab tests were not available for several more weeks, until July 13, 2009, which is when the test results were entered into Maryland’s DNA database, together with information identifying the person from whom the sample was taken. Meanwhile, bail had been set, King had engaged in discovery, and he had requested a speedy trial—presumably not a trial of John Doe. It was not until August 4, 2009—four months after King’s arrest—that the forwarded sample transmitted ( without identifying information) from the Maryland DNA database to the Federal Bureau of Investigation’s national database was matched with a sample taken from the scene of an unrelated crime years earlier.

A more specific description of exactly what happened at this point illustrates why, by definition, King could not have been identified by this match. The FBI’s DNA database (known as CODIS) consists of two distinct collections. FBI, CODIS and NDIS Fact Sheet, http:// www.fbi.gov/about-us/lab/codis/codis-and-ndis-fact-sheet (all Internet materials as visited May 31, 2013, file). One of them, the one to which King’s DNA was submitted, consists of DNA samples taken from known convicts or arrestees. I will refer to this as the “Convict and Arrestee Collection.” The other collection consists of samples taken from crime scenes; I will refer to this as the “Unsolved Crimes Collection.” The Convict and Arrestee Collection stores “no names or other personal identifiers of the offenders, arrestees, or detainees.” Ibid. Rather, it contains only the DNA profile itself, the name of the agency that submitted it, the laboratory personnel who analyzed it, and an identification number for the specimen. Ibid. This is because the submitting state laboratories are expected already to know the identities of the convicts and arrestees from whom samples are taken. (And, of course, they do.)

his DNA, the logical thing to do would be to compare that DNA against the Convict and Arrestee Collection: to search, in other words, the collection that could be used (by checking back with the submitting state agency) to identify people, rather than the collection of evidence from unsolved crimes, whose perpetrators are by definition unknown. But that is not what was done. And that is because this search had nothing to do with identification.

By the way, this procedure has nothing to do with exonerating the wrongfully convicted, as the Court soothingly promises. See ante, at 455, 186 L. Ed. 2d, at 25. The FBI CODIS database includes DNA from unsolved crimes. I know of no indication (and the Court cites none) that it also includes DNA from all—or even any—crimes whose perpetrators have already been convicted.

In fact, if anything was “identified” at the moment that the DNA database returned a match, it was not King—his 4 match “identified” was the previously-taken sample from the earlier crime. That sample was genuinely mysterious to Maryland; the State knew that it had probably been left by the victim’s attacker, but nothing else. King was not identified by his association with the sample; rather, the sample was identified by its association with King. The Court effectively destroys its own “identification” theory when it acknowledges that the object of this search was “to see what [was] already known about [King].” ante, at 451, 186 L. Ed. 2d, at 23 King was who he was, and volumes of his biography could not make him any more or any less King. No minimally competent speaker of English would say, upon noticing a known arrestee’s similarity “to a wanted poster of a previously unidentified suspect,” ibid., that the arrestee had thereby been identified. It was the previously unidentified suspect who had been identified—just as, here, it was the previously unidentified rapist.

2

That taking DNA samples from arrestees has nothing to do with identifying them is confirmed not just by actual practice (which the Court ignores) but by the enabling statute itself (which the Court also ignores). The Maryland Act at issue has a section helpfully entitled “Purpose of collecting and testing DNA samples.” Md. Pub. Saf. Code Ann. §2-505. (One would expect such a section to play a somewhat larger role in the Court’s analysis of the Act’s purpose—which is to say, at least some role.) That provision lists five purposes for which DNA samples may be tested. By this point, it will not surprise the reader to learn that the Court’s imagined purpose is not among them.

Instead, the law provides that DNA samples are collected and tested, as a matter of Maryland law, “as part of an official investigation into a crime.” §2-505(a)(2). (Or, as 567 U.S. 1301, 1303, 133 S. Ct. 1, 3, 183 L. Ed. 2d 667, 670 (2012) (Roberts, C. J., in chambers).

More devastating still for the Court’s “identification” theory, the statute does enumerate two instances in which a DNA sample may be tested for the purpose of identification: “to help identify human remains,” §2-505(a)(3) (emphasis added), and “to help identify missing individuals,” §2-505(a)(4) (emphasis added). No mention of identifying arrestees. Inclusio unius est exclusio alterius. And note again that Maryland forbids using DNA records “for any purposes other than those specified”—it is actually a crime to do so. §2-505(b)(2).

The Maryland regulations implementing the Act confirm what is now monotonously obvious: These DNA searches have nothing to do with identification. by . . . [the] [n]ame of the donor” (emphasis added)).

So, to review: DNA testing does not even begin until after arraignment and bail decisions are already made. The samples sit in storage for months, and take weeks to test. When they are tested, they are checked against the Unsolved Crimes Collection—rather than the Convict and Arrestee Collection, which could be used to identify them. The Act forbids the Court’s purpose (identification), but prescribes as its purpose what our suspicionless-search cases forbid (“official investigation into a crime”). Against all of that, it is safe to say that if the Court’s identification theory is not wrong, there is no such thing as error.

II

The Court also attempts to bolster its identification theory with a series of inapposite analogies. See ante, at 456-461, 186 L. Ed. 2d, at 26-29.

Is not taking DNA samples the same, asks the Court, as taking a person’s photograph? No—because that is not a Fourth Amendment search at all. It does not involve a Shaffer v. United States, 24 App. D. C. 417 (1904) (Fifth Amendment privilege against self-incrimination).

But is not the practice of DNA searches, the Court asks, the same as taking “Bertillon” measurements—noting an arrestee’s height, shoe size, and so on, on the back of a photograph? No, because that system was not, in the ordinary case, used to solve unsolved crimes. It is possible, I suppose, to imagine situations in which such measurements might be useful to generate leads. (If witnesses described a very tall burglar, all the “tall man” cards could then be pulled.) But the obvious primary purpose of such measurements, as the Court’s description of them makes clear, was to verify that, for example, the person arrested today is the same person that was arrested a year ago. Which is to say, Bertillon measurements were actually used as a system of identification, and drew their primary usefulness from that task.

Puzzlingly, the Court’s discussion of photography and Bertillon measurements repeatedly cites state cases (such as Clausmeier) that were decided before the Fourth Amendment was held to be applicable to the States. See Wolf v. Colorado, 338 U.S. 25, 69 S. Ct. 1359, 93 L. Ed. 1782 (1949); Mapp v. Ohio, 367 U.S. 643, 81 S. Ct. 1684, 6 L. Ed. 2d 1081, 86 Ohio Law Abs. 513 (1961). Why the Court believes them relevant to the meaning of that Amendment is therefore something of a mystery.

It is on the fingerprinting of arrestees, however, that the Court relies most heavily. Ante, at 458-461, 186 L. Ed. 2d, at 27-29. The Court does not actually say whether it believes that taking a person’s fingerprints is a Fourth Amendment search, and our cases provide no ready answer to that question. Even assuming so, however, law enforcement’s post-arrest use of fingerprints IAFIS).

Fingerprints

DNA Samples

The “average response time for an electronic criminal fingerprint submission is about 27 minutes.” IAFIS.

DNA analysis can take months—far too long to be useful for identifying someone.

IAFIS includes detailed identification information, including “criminal histories; mug shots; scars and tattoo photos; physical characteristics like height, weight, and hair and eye color.”

CODIS contains “[n]o names or other personal identifiers of the offenders, arrestees, or detainees.” See CODIS and NDIS Fact Sheet.

“Latent prints” recovered from crime scenes are not systematically compared against the database of known fingerprints, since that requires further forensic work.

See, e.g., FBI, Privacy Impact Assessment: Integrated Automated Fingerprint Identification System (IAFIS)/Next Generation Identification (NGI) Repository for Individuals of Special Concern (RISC), http://www.fbi.gov/foia/privacy-impact-assessments/iafis-ngi-risc (searches of the “Unsolved Latent File” may “take considerably more time”).

The entire point of the DNA database is to check crime scene evidence against the profiles of arrestees and convicts as they come in.

of fingerprints was “constitutional for generations prior to the introduction” of the FBI’s rapid computer-matching system. Ante, at 460, 186 L. Ed. 2d, at 28. This bold statement is bereft of citation to authority because there is none for it. The “great expansion in fingerprinting came before the modern era of Fourth Amendment jurisprudence,” and so we were never asked to decide the legitimacy of the practice. United States v. Kincade, 379 F. 3d 813, 874 (CA9 2004) (Kozinski, J., dissenting). As fingerprint databases expanded from convicted criminals, to arrestees, to civil servants, to immigrants, to everyone with a driver’s license, Americans simply “became accustomed to having our fingerprints on file in some government database.” Ibid. But it is wrong to suggest that this was uncontroversial at the time, or that this Court blessed universal fingerprinting for “generations” before it was possible to use it effectively for identification.

The Court also assures us that “the delay in processing DNA from arrestees is being reduced to a substantial degree by rapid technical advances.” Ante, at 460, 186 L. Ed. 2d, at 28. The idea, presumably, is that the snail’s pace in this case is atypical, so that DNA is now readily usable for in a National Sample, 129 Pediatrics 21 (2012).

See Attorney General DeWine Announces Significant Drop in DNA Turnaround Time (Jan. 4, 2013), http://ohioattorneygeneral.gov/ Media/News-Releases/January-2013/Attorney-General-DeWine-AnnouncesSignificant-Drop ; Gov. Jindal Announces Elimination of DNA Backlog, DNA Unit Now Operating in Real Time (Nov. 17, 2011), http://www.gov.state.la.us/index.cfm?md=newsroom& tmp=detail&articleID=3102 .

The Court also accepts uncritically the Government’s representation at oral argument that it is developing devices that will be able to test DNA in mere minutes. At most, this demonstrates that it may one day be possible to design a program that uses DNA for a purpose other than crime-solving—not that Maryland has in fact designed such a program today. And that is the main point, which the Court’s discussion of the brave new world of instant DNA analysis should not obscure. The issue before us is not whether DNA can some day be used for identification; nor even whether it can today be used for identification; but whether it was used for identification here.

Today, it can fairly be said that fingerprints really are used to identify people—so well, in fact, that there would be no need for the DNA was taken, and we should not disguise the fact. Solving unsolved crimes is a noble objective, but it occupies a lower place in the American pantheon of noble objectives than the protection of our people from suspicionless law-enforcement searches. The Fourth Amendment must prevail.

* * *

The Court disguises the vast (and scary) scope of its holding by promising a limitation it cannot deliver. The Court repeatedly says that DNA testing, and entry into a national DNA registry, will not befall thee and me, dear reader, but only those arrested for “serious offense[s].” Ante, at 465, 186 L. Ed. 2d, at 32; see also ante, at 440, 448, 453, 455, 460, 461, 186 L. Ed. 2d, at 16, 18, 24, 25, 28, 28, 29 (repeatedly limiting the analysis to “serious offenses”). I cannot imagine what principle could possibly justify this limitation, and the Court does not attempt to suggest any. If one believes that DNA will “identify” someone arrested today’s decision, your DNA can be taken and entered into a national DNA database if you are ever arrested, rightly or wrongly, and for whatever reason.

The most regrettable aspect of the suspicionless search that occurred here is that it proved to be quite unnecessary. All parties concede that it would have been entirely permissible, as far as the Fourth Amendment is concerned, for Maryland to take a sample of King’s DNA as a consequence of his conviction for second-degree assault. So the ironic result of the Court’s error is this: The only arrestees to whom the outcome here will ever make a difference are those In other words, this Act manages to burden uniquely the sole group for whom the Fourth Amendment’s protections ought to be most jealously guarded: people who are innocent of the State’s accusations.

Today’s judgment will, to be sure, have the beneficial effect of solving more crimes; then again, so would the taking of DNA samples from anyone who flies on an airplane (surely the Transportation Security Administration needs to know the “identity” of the flying public), applies for a driver’s license, or attends a public school. Perhaps the construction of such a genetic panopticon is wise. But I doubt that the proud men who wrote the charter of our liberties would have been so eager to open their mouths for royal inspection.

I therefore dissent, and hope that today’s incursion upon the Fourth Amendment, like an earlier one, will some day be repudiated.

Compare, New York v. Belton, 453 U.S. 454, 101 S. Ct. 2860, 69 L. Ed. 2d 768 (1981) (suspicionless search of a car permitted upon arrest of the driver), with Arizona v. Gant, 556 U.S. 332, 129 S. Ct. 1710, 173 L. Ed. 2d 485 (2009) (on second thought, no).