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As a US citizen, what questions is Customs permitted to ask you on arrival in the US?

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As a US citizen, what questions is Customs permitted to ask you on arrival in the US?

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Old Dec 30, 2007, 9:52 pm
  #151  
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Thumbs down It is very real

Originally Posted by illinifan
To compare present USA with Nazi Germany is crazy. Anyone who has studied Hitler's rise to power from Mein Kampf in early 1920's to WWII knows the two are not comparable. I could lecture all night but this is a travel forum, not a history forum. I would have thought a European would know more about Germany's history.
I made a specific comparison between the violations of civil liberties going on at present in the USA and those in Nazi Germany.

Please do not get personal.
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Old Dec 30, 2007, 10:00 pm
  #152  
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Smile Typical American getting offended my sound observations

Originally Posted by illinifan
My apologies. I saw Nazi Germany in two different posts and confused them. Just references to the US being like Nazi Germany really offend me.
Wow. I would never have guessed. It would suit you and help the regard in which strangers may hold you, if you were not to offend those making such references.

I know more of German and American history than you might think. :-:

It is a fact that of all the many countries I have visited, the one that treats the people on its soil the most like Nazi Germany did, is the USA. That is not meant as an insult. Merely a fact.

Last edited by Goldlust; Jan 1, 2008 at 10:30 am Reason: Corrected "if" to "of"
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Old Dec 30, 2007, 10:02 pm
  #153  
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Question

Originally Posted by denverhockeyguy
Customs can ask anything they want. Unfortunately arguing with them is like arguing with the ref in a hockey game. Even if you are right, you're just going to create more trouble for yourself.
If that is true then it describes a country without the rule of law.

I think it is not true.

Depends on what is contained in the word "trouble", I suppose.
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Old Dec 31, 2007, 12:57 am
  #154  
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Originally Posted by illinifan
I have probably crossed more than 500 borders including over 100 times thru US customs. I have been asked the simple questions that US Customs asks very frequently around the world. I believe counties have the right to protect their citizens and if asking a few questions helps, I hope they continue to do it. .
I dont think you get it. When you go to Europe their customs interrogates foreigners and waves their own citizens back in - not even allowed to question them.

In the US, our own customs interrogates us, supposeldy in a search for crazy foreign "terrorists". Huh?

Boy what a welcome home. At least it gives you a quick reminder of why it wasnt so bad to leave....

Originally Posted by Goldlust
If this is your stance towards the government's invasion of civil liberties in the name of security, then you deserve neither liberty nor security. (Paraphrase, I know.)
Couldnt have put it better. Reading some of these comments. Its all too easy to see how we have ended with democracy sliding into this pit we are in.

Tell you what though. If I encounter this question again my response will be "The purpose of my trip is to excercise my born right to enter this country."

Last edited by osamede; Dec 31, 2007 at 1:12 am
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Old Dec 31, 2007, 1:03 am
  #155  
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duplicate

Last edited by osamede; Dec 31, 2007 at 1:11 am
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Old Dec 31, 2007, 1:37 am
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Originally Posted by Goldlust
Depends on what is contained in the word "trouble", I suppose.
Currently, the only requirement is that the CBP is cordial and professional. I believe the argument is that even though you land on US soil, you aren't officially in the country until cleared by the CBP. They currently are exempt from 4th amendment search and seizure. There are many good ones, but like any profession there are a few that take their job too seriously. When crossing the border, they can look at anything they want, your wallet, your laptop contents, receipts from abroad, etc. They can ask you anything they want as well, as long as they are 'professional and courteous'. They can even send you to the guy with the glove for a more thorough inspection . You can appeal inappropriate behavior, but it doesn't mean it will happen in a timely manner.

Can they lock you up and throw away the key? Not easily. They can however spend several hours reviewing your details and belongings. Even if they only keep you for an hour or two to inconvenience you, missing a connecting flight can create a whole mess of problems that may not be easily be recovered from.

My point is pick your battles with them carefully as they have more than enough power to ruin your day. Whether they should have this power, is an entirely different thread.
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Old Dec 31, 2007, 7:23 am
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Originally Posted by osamede
Tell you what though. If I encounter this question again my response will be "The purpose of my trip is to excercise my born right to enter this country."

And as has been explained to you over and over and over again, that they ask a question does not deprive you of any liberty you think you had. You may, as others have, decline to answer. Morever, as law dawg noted, there is case law going back centuries that notes that the level of inquiry at the border can be higher than a police officer asking you questions on the street. Again, you seem to be under the impression all you have to say is "I am a citizen of the U.S." and they must then cease to ask you questions. That's not the case, never has been.
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Old Dec 31, 2007, 7:24 am
  #158  
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Smile

Originally Posted by denverhockeyguy
[...] You can appeal inappropriate behavior, but it doesn't mean it will happen in a timely manner.

Can they lock you up and throw away the key? Not easily. They can however spend several hours reviewing your details and belongings. Even if they only keep you for an hour or two to inconvenience you, missing a connecting flight can create a whole mess of problems that may not be easily be recovered from.

My point is pick your battles with them carefully as they have more than enough power to ruin your day. Whether they should have this power, is an entirely different thread.
I think I agree with pretty much everything you wrote. Perhaps we just have different standards as to which battles should be fought. I am not saying that my standards in this regards are the rights ones or better ones. Possibly just different.

On a more practical note, I have never had any problem with US immigration or customs. In fact, customs had never asked me a single question until I entered the US in JFK earlier this month and approached a customs officer telling him that I wanted to declare some prescription medicine.

Conversation:
Officer: "How much do you have?"
Goldlust begins to open his bag ...
Officer: "Do you have a pharmacy or just for your own use?"
Goldlust: "Just for my own use."
Officer: "Fine. That is all I need to know. You give me your word that you are not selling any of it and that is fine. Do you have your customs form?"
Goldlust hands officer customs form.

That was the end of that conversation. Turned out a lot less cumbersome that I would have expected.
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Old Dec 31, 2007, 7:28 am
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Originally Posted by denverhockeyguy
Currently, the only requirement is that the CBP is cordial and professional. I believe the argument is that even though you land on US soil, you aren't officially in the country until cleared by the CBP. They currently are exempt from 4th amendment search and seizure.

Not exactly. The 4th Amendment only prohibits "unreasonble" search and seizure.

"The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized. "

The courts have held since the 4th Amendment was ratified that it is reasonable for the U.S., through its customs and immigration powers (or both) to search a person and interrogate them as they attempt to enter regardless of their claimed citizenship.


Originally Posted by denverhockeyguy
Whether they should have this power, is an entirely different thread.
And I would argue that a nation's customs and immigrations authorities should have the power to ensure that the person claiming to be a U.S. citizen coming into the U.S. really is and to ask such questions as are needed to ensure they really are.
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Old Dec 31, 2007, 7:35 am
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http://caselaw.lp.findlaw.com/data/c...nt04/04.html#2
''That searches made at the border, pursuant to the longstanding right of the sovereign to protect itself by stopping and examining persons and property crossing into this country, are reasonable simply by virtue of the fact that they occur at the border, should, by now, require no extended demonstration.'' United States v. Brignoni-Ponce, 422 U.S. 873 (1975).

Authorized by the First Congress, (Act of July 31, 1789, ch.5, Sec. Sec. 23, Sec. 24, 1 Stat. 43. See 19 U.S.C. Sec. Sec. 507, 1581, 1582) the customs search in these circumstances requires no warrant, no probable cause, not even the showing of some degree of suspicion that accompanies even investigatory stops. Carroll v. United States, 267 U.S. 132, 154 (1925); United States v. Thirty-Seven Photographs, 402 U.S. 363, 376 (1971); Almeida- Sanchez v. United States, 413 U.S. 266, 272 (1973).

Moreover, while prolonged detention of travelers beyond the routine customs search and inspection must be justified by the Terry standard of reasonable suspicion having a particularized and objective basis, (United States v. Montoya de Hernandez, 473 U.S. 531 (1985) (approving warrantless detention incommunicado for more than 24 hours of traveler suspected of alimentary canal drug smuggling)) Terry protections as to the length and intrusiveness of the search do not apply. (Id. A traveler suspected of alimentary canal drug smuggling was strip searched, and then given a choice between an abdominal x-ray or monitored bowel movements. Because the suspect chose the latter option, the court disavowed decision as to ''what level of suspicion, if any, is required for . . . strip, body cavity, or involuntary x-ray searches.'' Id. at 541 n.4.)
Again, there seems to be some myth that simply saying "I am a U.S. citizen" must instantly be accepted and all further questions halted and that immigration or customs officials should then simply tip their hats and say "have a nice day".

It is a myth. And for good reason. Law Dawg's post gives the case law, I provided some more. And note this all pre-dates the Patriot Act and whatnot.

You are clammoring for a "lost liberty" you never had and I would argue you should not have, namely, the ability to enter a nation at will simply on your sayso that you are a U.S. citizen with no further inquiry.

Last edited by cynicalflyer; Dec 31, 2007 at 7:43 am
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Old Dec 31, 2007, 7:41 am
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Originally Posted by law dawg
Probable Cause is NOT necessary at a border search, up to and including computers.

A CBP officer at a POE can essentially search anything or anyone he or she wants, for little to no cause.

The only search that requires some articulation is a body cavity.
you obviously didn't read the ruling, or previous rulings on the issue -- not only a body cavity search, but even a strip search, or anything that goes beyond a "routine" inspection requires probable cause. Obviously, what comprises "routine" has been up to some debate and consideration. United States v. Montoya de Hernandez established that even partially disassembling a vehicle to check the petrol tank for drugs could be considered "routine" because everything could be put back the way it was when they were finished. If, however, they want to smash open a figurine you have to see if there are drugs inside, the same ruling established that that is not "routine" because if the figurine was smashed, there is no way to put it back together. So in order to justify smashing it open, there has to be probable cause:

1) Removing a wheel to have look in the wheel well is "routine" and does not require probable cause

2) drilling a hole in the door is not "routine" and does require probable cause

The Arnold ruling was held up on Appeal in October, and another ruling in Vermont also has confirmed that looking at your computer files is at least as personally intrusive (and arguably more so) as having a look up your back side and most definitely requires probable cause. And again, the case also established that finding pictures of nude ADULTS does not provide probable cause that there are likely to be illegal pictures of minors on the same hard drive. (Other cases have also established that nude pictures of minors are not by definition pornography, but that's another issue).

In any case your assertion that a CBP officer at a POE can pretty much do whatever they want could not be further from the truth, and their power explictly does not entitle them to go looking in people's laptops.
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Old Dec 31, 2007, 7:52 am
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Originally Posted by PTravel
Nonsense. I go to Canada several times a year (I have a number of clients there). These trips are always short, frequently just overnight, and I hardly ever buy anything. Accordingly, my Customs declaration usually recites $0, and I've never, not once, had the least bit of trouble with Customs. I've never gotten a secondary. I've never been asked questions by Customs about what I did.

I don't know where you are getting this, as it's simply not true. I have clients all over the world, as well as associate firms and other offices in many different countries. I routinely ship documents, data CDs and data DVDs to these locations, and receive similar items back. I use Fedex, UPS and DHL. I've never had anything held up by Customs.
Agree completely -- I almost always have $0 on my declaration. When they ask if I am brings any goods into the country, my response is that everything I am bringing in I either consuming in country or taking back out with me when I leave again in "x" days' time. Never ended up in secondary for that -- I just don't make a habit of showing up loaded down with gifts when I travel. Maybe that's why I have no friends...
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Old Dec 31, 2007, 8:18 am
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Originally Posted by polonius
In any case your assertion that a CBP officer at a POE can pretty much do whatever they want could not be further from the truth, and their power explictly does not entitle them to go looking in people's laptops.
Excellent law school review on this very subject: http://www.bc.edu/schools/law/lawrev...04_coletta.pdf
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Old Dec 31, 2007, 8:22 am
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Originally Posted by vassilipan
Excellent law school review on this very subject: http://www.bc.edu/schools/law/lawrev...04_coletta.pdf
A link that leads to something directly on point to the discussion?

Look at vassilipan going and raising the bar and level of discourse!
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Old Dec 31, 2007, 8:26 am
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Originally Posted by law dawg
"That searches made at the border, pursuant to the longstanding right of the sovereign to protect itself by stopping and examining persons and property crossing into this country, are reasonable simply by virtue of the fact that they occur at the border, should, by now, require no extended demonstration."
United States v. Ramsey, 431 U.S. 606, 616 (1977)

The customs search in border or POE circumstances requires no warrant, no probable cause, not even the showing of some degree of suspicion that accompanies even investigatory stops.
Carroll v. United States, 267 U.S. 132, 154 (1925); United States v. Thirty-Seven Photographs, 402 U.S. 363, 376 (1971); Almeida-Sanchez v. United States, 413 U.S. 266, 272 (1973).

And in United States v. Montoya de Hernandez, 473 U.S. 531 (1985) an approved warrantless detention incommunicado for more than 24 hours of traveler suspected of alimentary canal drug smuggling was held firm.

These pretty much speak for themselves. While there are rights to some degree at the border they are not what people think they are entitled to, for the most part.
None of the cases you cite supports your assertion. Both Carroll and Almeida-Sanchez were cases that involved the admissibility of evidence obtained through warrantless searches of automobiles. Both re-affirmed that police may conduct a warrantless search of vehicle IF there is probable cause. Neither ruling has any application to situations that do not involve searches of automobiles explicitly. Neither had anything to do with the legality of searches at the border (neither search took place at a border). The government lost the 37 photographs case, but on first amendment grounds. Fourth Amendment issues were not involved, so I am not sure why you are even mentioning this case. The last case, Montoya de Hernandez, re-affirmed the need for CPB to meet a "reasonable suspicion" standard, and implicit in the ruling is acknowledgement that if the agents had not followed an escalating series of observations (as they did not in the case of Arnold) that caused to have "reasonable suspicions", then the evidence would have been supressed. in Montoya, CBP first noted she had a distended abdomen, which might indicate smuggling of drugs in the alimentary canal. Then they observed she was wearing two pairs of elastic underwear and had paper towels inside. There was a chain of reasonable decisions developing suspicion present that made the decision to monitor her bowel movements legal. It was reasonable from her distended abdomen to check her underwear and reasonable from the state of her underwear to monitor her bowel movements. In Arnold, the government claimed that having a folder on the desktop named "Kodak memories" on the laptop gave them reason enough to warrant a look inside. Inside they found two photos of nude adult females, which they in turn claim gave them "reasonable suspicion" to warrant a full search of the hard drive, which yielded child porn. The court found the CBP was wrong because having a folder named "Kodak" is not indicative of anything. IF the folder had been labelled "kiddie porn", or his desktop image was an obscene image of an obviously-underaged girl, I much doubt the CBP would have lost Arnold. And as I said before, having perfectly legal adult porn, or as the CBP claimed, being a "white male between 20 and 59 travelling from southeast asia" are also not a basis for "reasonable suspicion".
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