History
  • No items yet
midpage
United States v. Camilo Juarez-Rodriguez
568 F.2d 120
9th Cir.
1977
Check Treatment

*1 CHAMBERS, Before BROWNING, DUN- United States Court of Appeals, IWAY, ELY, HUFSTEDLER, WRIGHT, Ninth Circuit. TRASK, CHOY, GOODWIN, WALLACE, Nov. 1976. KENNEDY, SNEED and Judges. Circuit As Amended Jan.

CHOY, Judge: Circuit question presented to us on rehear

ing en banc is whether Almeida-Sanchez v. 93 S.Ct. (1973), requires L.Ed.2d 596 suppres sion of evidence obtained in searches of private permanent vehicles at traffic check points removed from the border or its func tional cause,

officers without consent or probable after June the date that Almeida- decided, 9,May Sanchez was and before 1974, when this court announced its decision in United States v. 500 F.2d 960 1974), affirmed, (1975). L.Ed.2d 641 That such searches are unconstitutional is not at issue, they were specifically so declared in United (1975), previ ously had been so held by us in Bowen.1 essentially issue is to what extent Ortiz should retroactively to searches prior to our announcement Bowen. The facts of this case are stated in the opinion of panel of this court reversing appellant’s possessing conviction for mari- huana with intent to distribute in violation of 21 841(a)(1) (1970): U.S.C. § On September Border Patrol agents immigration the San Clemente approxi- on interstate route mately border, 66 miles from the Mexican made a wagon routine of a station below, portion 1. As discussed of our deci- sion in Bowen was later disavowed (1975). affirming judgment,

121 to decide that “reaching out agents The appellant. Bowen] by [in driven checkpoint to applied found 244 Almeida-Sanehez wagon and the station searched not deci- require in a case that did well searches luggage in the pounds of marihuana at 95 was error. Id. of the issue” claim is made sion well. No spare tire and that the agents had a “founded suspicion” S.Ct. [2569] at 2573. vehicle appellant’s stopping justify to day it issued that On the same search the cause to . determination, announced its own the Court . ... vehicle checkpoint vehicle that fixed the mari- suppress to moved cause Appellant consent or searches without He then denied. His motion was fourth amend improper under the huana. were motion, that, the right his to renew though Appellant argues reserved ment. trial, to trial proceeded longer no jury that effect Bowen waived statement to He was convicted facts. upon stipulated makes it clear that Almeida- applies, intent to with controlling authority marihuana for in possessing is the Sanehez U.S.C. in violation checkpoint searches. validating distribute the fixed omitted). (1970) (citations 841(a)(1) Thus even if the Ortiz rule does extend § checkpoint pre-Almeida-Sanchez to Juarez-Rodriguez, 498 F.2d itself is not since Almeida-Sanchez 1974). Bowen, 422 retroactive — United States surrounding this case are precedents 2569, 45 L.Ed.2d 641 U.S. the In Almeida-Sanehez Su- complicated. Peltier, (1975); United a vehicle unconstitutional Court held preme (1975)— looking for roving unit by search to apply that it should appellant contends proba- based not on consent illegal aliens after Almeida-Sanchez. all such searches being car’s on the simply ble cause stated, 422 at vicinity of the border. the general located in 896-97, 95 at 2588: Bowen, upon following we held year that the differ- consideration, persuaded are not Almeida-San- We that en banc patrols and traffic roving fixed ences between to searches at applied as well chez in this case justify dispensing that Almeida-Sanehez checkpoints, but also Al- required safeguards retroactively, thus with applied be should not follow We therefore in a 1971 meida-Sanehez. ruling that evidence obtained that traffic decision and hold Bound not be excluded. search should the border and checkpoints removed from ap- holding that Almeida-Sanehez Bowen’s officers its functional directly fixed searches to plied without con- private vehicles not search post-Almeida-Sanehez with a and faced cause. search, this sent panel originally heard conviction and re- appellant’s case reversed to we believe that the Contrary appellant, by the search obtained quired that evidence in Ortiz does not Court’s Later, however, the Su- suppressed. any previ- time Court at indicate that holding, that Bowen vacated preme searches, or ously had ruled on stating: it- that Almeida-Sanehez implied had even correctly de- Appeals As the Court terms, self, held its that Almeida-Sanehez in this case cided state that Ortiz does not invalid. searches search, it should to question, decided Almeida-Sanehez considering whether refrained from have princi- follows the in that case our decision and, the first in Almeida-Sanehez ple checkpoints. time, the rule of Almeida-San- “holds” that removed applies to traffic 920- chez v. United equiva- its functional the border and 2573, 45 L.Ed.2d 641 from in his True, Powell noted Hence, Mr. Justice added). from lents. far (1975) (emphasis would at majority the Court authority, this court’s controlling being Almeida-Sanchez; knowledge, but no- that the that time follow search was unconsti- tutional under suggest did he that Almeida-Sanchez the Fourth Amendment. where illegality of searches itself established Id. at 95 S.Ct. at 2320. checkpoints. Mr. Justice Pow- at fixed Had herein, Contrary dissent we believe thought ell that the issue had been decided clear that to this court’s decision *3 Almeida-Sanchez, readily he in could have Bowen, no holding gave in there was which Instead, stated the said so. he law enforcement agencies adequate notice decision,” Court would “follow that of the of unconstitutionality fixed check- un- then he “holds” that such search was point probable searches conducted without lawful. cause or Department consent. The of Jus- tice and state law agencies enforcement is we interpretation supported, This also were not aware that searches believe, by language used Mr. Jus- were constitutionally impermissible. The writing tice in for the in Powell court Bow- claims, dissent “The par- Government was a en, day filed on the same he filed Ortiz: ty to dozens of cases in the point which was today We hold in Or- United States v. made.” Infra at 124. But the dissent tiz, ante, p. S.Ct. 45 L.Ed.2d [95 held, does not claim any one case or Amendment, 641], that the Fourth as in- implied, even that such searches were un- Almeida-Sanchez, terpreted in forbids sharp constitutional. Our own on division searching checkpoints in cars at traffic that issue in Bowen —seven to six—reflects of absence consent or cause. question closeness of the the lack (emphasis at 2571 any holding implication prior clear to the court, added). To this Court’s announcement in Bowen empha- itself. We only can thing— above mean one size that itself only con- prin- Almeida-Sanchez did hold that its cerned such searches conducted pursuant to ciples applied to searches at traffic check- roving patrols. holding That did not affect so points, Ortiz did hold. It searches. is therefore clear Given that the principle Almeida-Sanchez, nor, Almeida-San- that neither for that chez has since been held to to apply matter, decision, check- any other gave searches, point the question Government, arises whether judges, district court or circuit evidence from searches court judges adequate conducted after notice that check- 21, 1973, opinion point before our were prohibited.2 searches Bowen, on May sup- should be Not until Ortiz and Bowen a announced pressed. Peltier, In United States v. 422 new constitutional doctrine as to fixed and broadened the ex- (1975), the Court observed: isting exclusionary (as rule Almeida-San- If the purpose exclusionary of the rule chez previously had done as to roving pa-

is to deter police unlawful conduct then trols), were any guidelines there for arrest- evidence obtained from search should ing officers to follow. We are thus con- if suppressed only it can be said that question fronted with a retroactivity which the law enforcement officer had knowl- is similar the one which the edge, charged properly be with Court confronted in Peltier. Because the recently, 2. We note another filed on the Most in United States v. Martinez- day Fuerte, same as Ortiz and de- the Court L.Ed.2d (1976), clined to the same cause stan- stops the Court held that routine roving patrol dard to another questioning variation of the for brief could be made at reason- ably any searches In United States located fixed without in- Brignoni-Ponce, suspicion particular dividualized that the vehi- (1975), illegal the Court held cle contains aliens. roving Ortiz, could a motorist near the As was for Almeida-Sanchez was inquiry certainly a brief into his residential precedent a relevant for these deci- upon sions, status based the lesser standard of rea- but it serve to dictate the result. suspicion. sonable 374). All that Ortiz did here rea- the evidence seized Government explain why checkpoint searches of faith, was to and without knowl- good sonably, unconstitutional, been invalidated Almeida- this kind had was search edge that check- from fixed Sanchez. evidence hold that without consent only between the check- difference holding cause conducted argument that the Government made sup- not be need one it makes here and lost in and the pressed. justify seeks to present argument that its for a exception an from Almeida-Sanchez on this evenly divided the court is Since it sought of time than in Ortiz. judg- period lesser banc, the court’s district rehearing en except it tried to in- stands. of conviction ment Here it definitely from Almeida-Sanchez. IT SO ORDERED. IS *4 from the escape Almeida-Sanchez seeks to the date that we date of that decision to HUFSTEDLER, Judge, with Circuit Bowen, F.2d decided United States v. DUNIWAY, BROWNING, Judges whom 960, GOODWIN, dissenting: join, ELY and Supreme Court in Ortiz rebuffed the The by is presented issue retroactivity No attempt. We had earlier re- Government’s 891, (1975) 422 U.S. v. Ortiz States United jected Although the contention in Bowen. 2585, held that 45 L.Ed.2d 95 S.Ct. premature,2 dictum was our Bowen the (1973) United v. States Almeida-Sanchez rely sup- cannot Government 2535, 596, 266, 93 37 L.Ed.2d exception an that Bowen itself refused. port private searches of to invalidate applied rejected a contention in We similar our checkpoints removed traffic vehicles at in opinion the case at bar. As we prior equiva or its functional from the border prior stated in in this opinion case: lents, officers with patrol by cause, in and made the and search this case “Since out consent 1973, 21, 1973, place took the date 21, date that Almeida after June after June the on which the decided Al- majority down.1 The came Sanchez States, supra, startling and un meida-Sanchez v. United reaches the in this case non-retroactivity Almeida-San the of that decision as conclusion that precedented checkpoints . appli applied to fixed alien given prospective limited chez will be need not concern us by our court. omitted].” cation [citations (9th Juarez-Rodriguez (United States constitutional announced no new 1974) 7.) Cir. 498 F.2d existing an did not “broaden” doctrine. It rejected if we the (See firmly Even had rule. exclusionary attempts to earlier limit the 95 S.Ct. Government’s (1975) 422 U.S. Peltier prospective every squarely entitled to effect in court in- held that Almeida-Sanchez 1. Ortiz the that oc- land. validated these per- 1973: “We are curred after June majority the of our court held that 2. roving pa- the differences between suaded that Almeida-Sanchez did not to searches that justify dispensing and traffic trols 1973, and, dictum, occurred before June required safeguards in this case with the invalidated check- stated Almeida-Sanchez We therefore follow conducted without consent n hold that at traffic decision and 1973. The Su- cause after its from the border and functional removed nonretroactivity preme of affirmed the Court private officers not search in Bowen v. United States Almeida-Sanchez cause.” consent vehicles without (1975) (Emphasis 95 S.Ct. added. The also reminded us that we 2589.) question the whether should not have reached interpretation majority’s applied of Ortiz drains to fixed The Moreover, had meaning the the search involved oc- the case. searches because the from majority every and our have to decide curred before June does not was not that Almeida-Sanchez application on a constitu- had concluded a former decision of principle retroactive. an earlier decision before tional Almeida-Sanchez, 1964) impact future of ma- 846.) F.2d unacceptable. conclusion is jority opinion’s Department of Justice very was much cannot limit the appeals prospec- A court of aware, Almeida-Sanchez, after if not be- of application tive a constitutional rule laid fore, proba- searches were majori- down court. If the bly going way of roving searches. The ty’s accepted, view were Government was party dozens cases authority court’s as the final arbiter of con- which the was made. Under these eroded, seriously stitutional issues would be circumstances, Government, acting destroyed. if not Almeida-Sanchez invali- through these border agents, is in no searches that dated were conducted under position to claim any good faith reliance on very statute and same administra- the validity of these checkpoint searches. regulations upon tive which the Govern- I would reaffirm our decision re- relies, and, ment now to the extent versing the conviction. judicial approval” there was “continuous conducted, continuity searches thus was SNEED,

snapped when Almeida-Sanchez Circuit Judge (dissenting): came down. I believe the Supreme Court has had am- meaning the Court’s ple opportunities to indicate that United Peltier, “evidence obtained from a search suppressed only should be if be it can said (1976) was not to *5 that the law enforcement officer had retroactively to searches at fixed check knowledge, or may properly charged points not based on cause occur- knowledge, with that the search was uncon- ring subsequent 21, 1973, to June prior stitutional under the Fourth Amendment” to June the date Ortiz was decid- (United Peltier, supra, 422 U.S. ed. Notwithstanding opportunities these 542, 95 is 2320 not clear. But it is Supreme Court has failed to so indicate. very difficult to believe that it means that One of opportunities presented these it- retrospectivity a Supreme Court deci- self in Bowen v. United subjective can turn upon sion state of 916, 2569, (1975) particular searching officer’s mind upon decided the same day as Ortiz. Involved degree sophisticated which he bemay Bowen awas fixed point check search not reading Supreme opinions. Court it If based on Supreme cause. The did, the applicability Court de- we, Circuit, held that the Ninth cor- cisions in cases involving searches would be rectly had decided “that hopelessly conflicting unpredictable. to a 1971 search.” sugges- No They enough are troublesome when we are appears tion in the that obliged to only deal with differing - would validate check searches not of judges’ states on complex minds this based on cause subsequent subject. to June to June To the extent knowledge of law the date both Ortiz and Bowen were decid- enforcement officer conducting a search has ed. Any such suggestion would have re- any bearing a retrospectivity problem, quired reconciliation with Ortiz because the the knowledge knowledge is that imputable search in that case occurred on November hypothetical to a law enforcement officer 12, 1973. system within the of which he a part. A Another opportunity suggest federal law enforcement officer must at searches occurring least be “properly chargeable” between dates of with the knowledge of Almeida-Sanchez and Ortiz federal law were valid enforcement arose agencies, including Martinez-Fuerte, in United States Department of v. Jus- (Cf. Giglio tice. (1972) United States 104; (1976). In holding that check stops Warden,

Barbee v. Maryland Penitentiary were valid the Court adhered to it was no indication gave subsequent to June to searches inapplicable belief that firm

Thus, avoid the I cannot has selected being the This its critical date. 1973 as this court on which case, the date I view Bowen, 500 F.2d United States decided viz. 1974), May as (9th Cir. issues not mean This does irrelevant. Bowen could not be distin- presented I of from those guished of the then and remain they could thought however, Court, The Supreme mind. same did, thought other- as deciding If the date of controls. Their view wise. memorable the is to be made do it. should LABOR RELATIONS NATIONAL *6 BOARD, Petitioner, THEATERS, TRANSCONTINENTAL INC., Respondent.

No. 75-2505. Appeals, States Court Ninth Circuit. Sept. Amended Jan. As Stein, B., L. R. Wash-

Michael D. N. C., argued, petitioner. D. for ington, Boornazian, King, King & George Cal., Schulze, Oakland, respon- argued, dent. VanBourg & Roger, Levy,

Michael B. Francisco, Cal., Hackler, argued, for San Assoc, Theatri- intervenor International Stage Employees. cal &

Case Details

Case Name: United States v. Camilo Juarez-Rodriguez
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jan 10, 1977
Citation: 568 F.2d 120
Docket Number: 74-1118
Court Abbreviation: 9th Cir.
AI-generated responses must be verified and are not legal advice.
Log In