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United States v. Arthur C. Lacey
530 F.2d 821
8th Cir.
1976
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*1 Cоurt1 petition District filed effec- he had been denied alleging that America, UNITED STATES at state court assistance of counsel

tive Appellee, in which he was convicted of proceedings named as defendants burglary. Gilbert LACEY, Appellant. Arthur C. trial, pros- judge presiding his public attorney, and two of the ecuting No. 75-1461. him, reрresent appointed defenders United States Court of Appeals, $500,000. sought damages of Eighth Circuit. petition District dismissed the Court Submitted Nov. 1975. to state a cause of action. Gil- failure appeal. has taken this Decided March bert 1976. Rehearing April 1, Denied 1976. judge A is immune from civil liability damages when he acts with jurisdiction. prose A scope similarly acting

cutor is immune when proper prosecutorial capacity.

his Pier Ray,

son v. McIntyre,

Duba

1974); Dorsey, Barnes v. 1973). allegations ‍‌‌​‌‌​​‌​​​​​‌‌​​​‌‌​‌​‌​​‌​​​‌‌​‌​‌‌‌​‌​​‌​‌​‌‌‍Gilbert’s are Judge a claim that

insufficient state acting in the clear

Corcoran absence jurisdiction, Ryan, or that Mr.

prosecuting attorney, acting outside proper prosecutorial

his capacity. There

fore, we hold that dismissal as to these proper.

defendants was Heaney, Judge, dissented opinion. and filed We hold that dismissal as to the public proper. defenders was also We question

need not reach the of whether

public any defenders have form of im

munity from liability damages; Gil allegations

bert’s of ineffective assist

ance of counsel conclusory are too

state a claim against public defend

ers under 42 Ellingburg U.S.C. § King, judgmеnt ‍‌‌​‌‌​​‌​​​​​‌‌​​​‌‌​‌​‌​​‌​​​‌‌​‌​‌‌‌​‌​​‌​‌​‌‌‍of dismissal is affirmed. Missouri, H.

1. United States Honorable Kenneth District District of Court for the Eastern Wangelin. *2 and informed them that she had agents in quantity a of heroin observed apartment. of events was re-

A similar series 1974; September and on peated on afternoon, agents applied for that DEA a warrant and receivеd in cocaine Morri- seizure of heroin and at apartment. son’s arrival On p. 8:15 m. apartment approximately evening, agents DEA Mo., knocked Hill, City, J. Arnot Kansas identity and announced their and pur- appellant. occurred, response no pose. When Moody, Atty., Asst. U. J. Whitfield S. entered. agents forced door and La- Mo., Bert C. City, appellee; Kansas Hurn, holding found in a bedroom a cey was Hill, Atty., L. Stephen U. S. revolver, was also and Morrison Mo., on Atty., City, Kansas Asst. U. S. disarming After La- apartment. in the brief. agents to search the cey, proceeded HEANEY, Before and WEB- ROSS living room and that bed- STER, Judges. Circuit vicinity of Lacey. room immediate quantity a of mari- search revealed WEBSTER, This Judge. Lacey were juana, and and Morrison im- Lacey Arthur from a con- appeals C. charges posses- mediately on of arrested jury by viction of two counts of distribu- marijuana. a continuation of of sion in of 21 tion of heroin violation U.S.C. area in the immediate of La- the seаrch 841(a)(1). Lacey to two was sentenced § Morrison, separate cey groups two imprison- of four-year concurrent ment, terms currency totalling $700 of of three special with a parole Upon were inquiry in value discovered. years completion the sentence. upon of agents, that he by Lacey stated presented appeal issue on sole the currency. the owner of an in- use validity of the in evidence apartment the door to Morrison’s num- Since ventory slip containing longer broken no had been secured, and could be currency taken bers of United States agents took cur- placed protective into Lacey from City police rency to ‍‌‌​‌‌​​‌​​​​​‌‌​​​‌‌​‌​‌​​‌​​​‌‌​‌​‌‌‌​‌​​‌​‌​‌‌‍the Kansas station offi- custody by federal law enforcement Lacey placed were where and Morrison cers. confinement. The and the in Jackson, 4, 1974, September On Sandra property in a weapon deposited Federal an informant for the acting as Lacey and were returned to on room Enforcement Administration Drug he had September after Missouri, was (DEA) City, in Kansas released on bond. At the time agents given $45 searched DEA a DEA deposit currency, agent purchasing purpose in for the cash the serial number of each recorded bill suspected Lacey, heroin from who was inventory slip the relevant in on substances. dealer in various controlled room. Subsequently, DEA in of two $20 the form agents discovered from the bill, serial num- bills and one $5 that serial slip numbers of two Jack- agents. recorded bers were bills taken matched into $20 Hotel proceeded son Commodore “buy money” given those of the Jackson landlady City, in Kansas where the Lacey on purchases Sep- her from Lacey DEA informed tember 4th and 5th. apart- Brenda Morrison in living information, There, Lacey the basis of in name. On ment rented Morrison’s on purchased heroin from was indicted October twо allegedly Jackson in of heroin viola- giving payment. him the counts distribution Lacey, $45 841(a)(1). pretrial A DEA tion of 21 U.S.C. tendered heroin to the § Jackson specific currency. warrant for This Lacey’s held on hearing was evidentiary be said to be erroneous finding cannot use in evidence suppress motion record. evidеnce on the agents. DEA on the by the currency seized indicated that orally The District Court1 Moreover, “buy mon- the fact sub- conditionally denied the motion in the search war- ey” was not described evi- light reconsideration ject only be relevant rant could *3 trial, it did not and adduced dence to a seizure of the present circumstances this determination. alter subsequently discovery there- and not to the currency the introduced trial, government the At not contend Lacey search. does of the reports the slip and inventory the limits itself exceeded that the search numbers of listed DEA which pertained as it to of the warrant insofar “buy money”. the the areas in which the cur- the search of was discovered. rency both counts guilty on Lacey was found trial; 19, 1975, jury a full after March currency validly exposed the was Once raising the trial for new a motion and agents Lacey the and to the view of Lacey was denied. suppression issue of him, belonged it to the indicated that District Court claiming that the appeals, currency removal of the into warrantless of the the use suppressing not erred in typified cannot be as protective custody disagree evidence. We slip in purp a “seizure” for Fourth Amendment the decision of the affirm thereforе and properly As the District Court oses.2 found, Court. District clearly the evidence established not validity currency the that the removed from not contest Lacey does warrant, evidentiary purposes the legality apartment the the the search money was law agents as contraband. The or presenсe entry the sole fully pur taken into legality the nor apartment, apartment Rather, pose safekeeping, that since he contends arrest. after it had currency and door could not be secured detention custodial during entry.3 forced See United copying of warrantless the resultant 795, Lipscomb, v. 435 F.2d 799— an unreason- constituted States serial numbers 1970), 401 800 980, Cir. U.S. and seizure. able search 1213, (1971); 91 S.Ct. discovery and that Lacey argues Blackburn, 93, v. 389 F.2d currency comprised of the examination 1968); Fagundes v. 95 Cir. United because “general search” illegal States, 673, (1st 1965). 340 F.2d 676 specifi describe failed to search warrant lawfully money”. currency After the had bеen “buy mention the or even cally States, by the DEA 275 U.S. discovered and removed Marron v. United See 192, 195, 231, Lacey agents safekeeping, 72 could no L.Ed. 48 S.Ct. expect any right of longer reasonably found (1927). The District Court 236 the serial num privacy respect that to not believe agents did Jenkins, v. 496 likelihood that bers. United substantial See States any there was 57, (2d be 73 “buy money” would 1119, 925, 43 therefore 95 L.Ed.2d agents that the U.S. S.Ct. apartment, (1975). Katz v. also United of sufficient See probable have cause did not 361, 507, States, to secure a 389 U.S. enable them character Hunter, Lacey protested United evidence that Elmo B. 3. There was no Honorable 1. The Judge Moreоver, District the Western safekeeping procedure. District States there of Missouri. anywhere suggestion in the record is no pretextual any- agents or the action of the currency say not 2. This is procedure thing a reasonable calcu- other than exception Coolidge “plain view” within the currency pro- safeguard as well as lated to Hampshire, New 464 — potential from future claims tect 29 L.Ed.2d S.Ct. “disappear” money from Mor- later ultimately incriminating should nature of the cur “immediately ap apartment. rency have been rison’s could not agents. parent” DEA See United 1975). Williams, 523 F.2d amination of which was (1967) (Harlan, lawful- ly police custody. Westover v. See J., Lacey’s contention concurring). States, the serial numbers of listing of the mere States, 1968); Evalt v. United inventory proce of the each bill as cases, those search and sei unreasonable dure was an possession was in merit. A simi without zure therefore robbery, defendants the fruit of bаnk as rejected argument lar Second the arrests the crime for which made, Jenkins, su Circuit in United States subject and thus was to warrant- In that at 72-74. pra, 496 F.2d less seizure examination at the time stopped poten on a defendant had been arrest. The Second Circuit in and, violation, after a valid tial traffic rejected Jenkins attempts distinguish search, aon concealed was arrested he basis, Westover holding: on this he was incarcer weapons charge. When his jail, clothing ated at a local legal distinction has no signifi- *4 [T]his cance. currency were invento containing wallet practical purposes For all the safekeeping. Eight ried and stored days serial numbers on bills would in both later, agent examined the view, a federal cases be fully exposed police storage in and com whether defendant’s effects seized money were as the currency simply of fruit of pared numbers a crime or were taken currency from the at prisoner’s with of numbers wallet the time a list in an federally placed envelope stolen from a arrest and recently reported jail safe for “safe keeping.” coincid insured bank. Certain numbers Under either circumstances can- and, agent seized it day, ed the next [sic] not be said that the “seсond look” currency without a warrant the relevant amounts to an intrusion into an area use trial as evidence resultant where any longer the owner could rea- robbery. of the for bank On defendant sonably expect privacy. a sup review the denial of motion to evi press currency use of 496 F.2d at 74. denсe, that the the Second Circuit held Gray, v. States agent federal by examination consti 1973), 414 U.S. look” tuted mere “second a (1974), S.Ct. fully exposed which been to the had Sokolow, and United view enforcement officers at the of law 1971), Lacey, both cited taking, and time initial there of its are inapposite. each the law In expectations priva fore no reasonable were enforcement officers held to have no search occurred cy were invaded and items from illegally upon come which again at what agent when the looked copied. serial The listing numbers were lawfully already had been оbserved. thus of the serial numbers was flowing evidence similarly had re- illegality, Circuit from a threshold Ninth comparative solved to the ex- therefore inadmissible.4 There challenges is no stolen, Gray, weapons revealed that In charged 1973), the defendant was with 414 U.S. violation of (1974), federal laws. The Sixth firearms Circuit state held L.Ed.2d 110 law enforce illegal, that the procured seizure of the rifles in that a valid war ment officers had search “plain justify view” doctrine could not intoxicating liquors rant for the seizure incriminating intrusion on items whose nature manufacturing apparatus in or materials “immediately apparent”. was not See Cool liquors. toxiсating The officers entered the idge Hampshire, v. New specified property suspect, arrested (1971). S.Ct. quantity then the search. A commenced small listing The resultant of the serial numbers was liquor discovered on lower level of illegality, thus a further court held property, upper search of the but a level rifles, disсovery confiscated after the only in a two rifles ‍‌‌​‌‌​​‌​​​​​‌‌​​​‌‌​‌​‌​​‌​​​‌‌​‌​‌‌‌​‌​​‌​‌​‌‌‍clothes closet. revealed illegal possession, of the should have been closet, An the rifles officer removed from the suppressed from evidence. numbers, copied their serial and re down proper Sokolow, A check In turned them to thеir location. United States v. 1971), police the National Crime Information Center officer arrested a sus- groundless claims for against “lost” the access of this case question property, the identification of each bill currency to the the DEA police purpose. reasonable subse- served no say that the cannot We lawful. fungible money, nature of La- of the Given the serial numbers listing of quent cey’s property against police claim inventory proce- of the as $700, particular not for the expecta- was for bills any reasonable dure invaded Lawson, hold that seized. United States We therefore рrivacy. tions of controlling oc- is or seizure no unreasonable agents simply and should be followed. when curred form serial permanent into a transcribed bit, years, Bit over the last few we al- they which numbers protections have eroded lawfully observed.5 ready Fourth Amendment. The erosion is of- is District Court judgment justified grounds ten affirmed. guilty go should not free because of a rationale, technicality. using we HEANEY, Judge (dissenting). eyes daily close our erosion of the police in- dissent. The respectfully I citizens; privacy of innocent erosion currency claimed to have ventory of the ordinarily which does not come to the safekeeping taken into public’s attention and which the citizen the Fourth Amend- a search under largely powerless prevent. day One Lacey’s right The invasion ment. soon, continues, if the erosion the Fourth *5 respect to the serial num- privacy letter,” Amendment will be a “dead justified only can be bers rights of our citizens will havе been di- say reasonable. To if the intrusion was minished, Republic placed of the serial numbers copying danger. property look” at was a mere “second exposed to law en- fully which had been the time of the officers at

forcement in which I am taking, is a fiction

initial Moreover, unlike

unwilling indulge. to car, particular of a

the identification to be reasonable in

which has been found protect police need to

light of the viewing pursuant probable of the serial numbers pect de- to cause outside accomplished pursuant garage. air while The officer saw several fendant’s inventory procedure, analogous garage, an conditioning is more and entered units copied an identification automobile than a warrant and serial numbers without a search of its contents. Several сircuits have from the units. This information established recognized inspection that a warrantless of a property, were stolen the air conditioners motor vehicle law officials enforcement and the defendant was arrested. The Fifth scene, lawfully present are who on the which reversed the district court’s denial of a damage does not the vehicle and is limited to suppress of the serial motion to the evidence determining the correct identification number and the evidence obtained as a result numbers thereof, is not a “search” under the Fourth thereof, holding justification that no existed or, “search”, Amеndment if a is not unreason entry garage for warrantless and search of the Ware, able. See United States F.2d serial were thus inad- and that numbers 888, 828, (7th Cir.), U.S. illegal missible as the fruits of an search. 139, (1972); 93 S.Ct. 34 L.Ed.2d 145 Lawson, Polk, In United States v. (5th F.2d 646-48 Cir. Johnson, addressed the sub- 1970); this Court United States v. inventory ject Graham, 1970); mo- of warrantless searches of United States v. pоlice custody. (6th Cir.), vehicles The Court tor F.2d police custody might justify alone found that Cot States, ‍‌‌​‌‌​​‌​​​​​‌‌​​​‌‌​‌​‌​​‌​​​‌‌​‌​‌‌‌​‌​​‌​‌​‌‌‍protect measures 371 F.2d 393-94 reasonable ton v. United plain 1967). Compare Simpson view v. United vehicle itself or within therein, States, 1965); protective but but that such measures did Self, trunk, breaking United States v. into a locked see not include challenged in that case. was the which

Case Details

Case Name: United States v. Arthur C. Lacey
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Apr 1, 1976
Citation: 530 F.2d 821
Docket Number: 75--1461
Court Abbreviation: 8th Cir.
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