Lead Opinion
Stephen Clayton Upchurch (Upchurch) and Charles Brian Poole (Poole) appeal from their convictions, following a bench trial, of conspiracy to distribute marijuana in violation of 21 U.S.C. § 846 and possession with intent to distribute marijuana and aiding and abetting in violation of 18 U.S.C. § 2 and 21 U.S.C. § 841(a)(1). Finding no error, we affirm.
I.
On the night of June 3, 1980, Lexington County Sheriff’s Office Investigator Thom
After receiving this information, Clark, who had at least twenty years’ experience in law enforcement, including eleven, years in narcotics investigations, proceeded to Poole’s residence at 4523 Meadowood Road in Forest Acres in Richland County, South Carolina. Poole, was under investigation at that time for trafficking in marijuana.
At approximately 11:00 p.m., Clark arrived in. the vicinity of Poole’s residence. Keeping the house under surveillance, Clark parked several houses away from the Poole residence. Twenty to thirty minutes later, the lights at the house went out. Shortly thereafter, a car drove into the Poole driveway and turned off its lights. With its lights still out, the car backed out into Meadowood Road and then backed into the Poole driveway so that its trunk was adjacent to the trunk of Poole’s car. Clark then approached Poole’s residence on foot. He stopped behind the hedge along Poole’s property line. From this location, Clark observed two figures, saw the trunk lids of the cars come up, heard conversation, saw something moved from one car to the other, and then heard a trunk close.
Clark returned to his parked vehicle and observed a car leaving Poole’s residence. He followed the car for a number of blocks and then stopped it.
After approaching the car, Clark asked the driver for his license which identified him as the appellant Upchurch. Clark stated he was investigating narcotics trafficking and told Upchurch he was under investigation. Clark advised Upchurch of his constitutional rights but did not arrest him. Clark told Upchurch that he wanted to look in the trunk, to which Upchurch responded that it was not his car. Clark explained that Upchurch could nevertheless permit the search and that if he did not, “a search warrant could possibly be obtained.” Clark -asked Upchurch where the keys were, and Upchurch said, “Here they are,” as he held them in his hand. Upchurch did not try to hold them back. Clark took them and opened the trunk. Clark found a thick coat of marijuana residue across the entire floor of the trunk. Clark then arrested Up-church and transported him to the Forest Acres Police Station.
While at the police station, Clark applied to a magistrate for a search warrant and prepared an affidavit in support thereof. Finding that probable cause existed, the magistrate issued a warrant to search the Poole residence at 4523 Meadowood Drive, including any automobile, or outbuildings located on the premises.
Clark, accompanied by other officers, returned to the Poole residence with the warrant. Poole came to the door and was advised of the warrant. He told the officers that what they were looking for was in his car. Two bales of marijuana were found in the trunk of Poole’s car.
On July 15, 1981, Upchurch and Poole were charged in a two-count indictment with conspiracy and possession of, with intent to distribute, approximately 100 pounds of marijuana.
II.
On appeal, Upchurch contends that the stop and search of the car which he was driving were unlawful. In particular, Up-church argues that reasonable grounds for an investigatory stop did not exist and that Clark exceeded the brevity requirements for a stop and transformed the stop into an arrest without probable cause. Upchurch further argues that he did not consent to the search and that even if he did, his
A law enforcement official may stop a moving vehicle without a warrant and for less than probable cause if, from all of the circumstances, he has an articulable, reasonable suspicion based upon objective facts, together with rational inferences therefrom, that either the vehicle or any of its occupants is engaged in criminal activity. United States v. Cortez,
On June 3,1980, when Clark stopped the car that Upchurch was driving, he knew that (1) Poole had been under investigation for trafficking in marijuana since May, 1980; (2) a plane carrying 300 pounds of marijuana had landed in nearby Kershaw County that evening; (3) the marijuana had been removed from the scene by vehicle before law enforcement officials arrived; (4) a car pulled into Poole’s driveway around 11:30 p.m. that evening, turned off its lights, backed out of the driveway with its lights still off, and then backed in the driveway so that the trunk of the car was adjacent to the trunk of Poole’s car; and (5) there were two persons who engaged in conversation, opened the trunk lids of the cars, and moved something from one car to the other.
From all of the circumstances, we find that the facts known by Clark at the time were sufficiently articulable to give rise to a reasonable suspicion that the car Up-church was driving was engaged in marijuana trafficking so as to justify an investigative stop.
Although Upchurch concedes that only “several minutes went by during the stop,” he next argues that the stop was not brief. We recognize that there are cases where the length of the detention has transformed the stop into an illegal arrest. E. g., United States v. Perez-Esparza,
Once an investigative stop has been completed “any further detention or search must be based on consent or probable cause.” United States v. Brignoni-Ponce,
Even if Upchurch did not consent to the search, we conclude that the warrant-less search of the trunk of the car that Upchurch was driving was lawful. In United States v. Ross,
Here, Clark had probable cause to believe that contraband was concealed in the trunk of the car driven by Upchurch. While sur
III.
Poole argues that the search of his car was unlawful because the warrant was defective.
We hold that any defects in the warrant are irrelevant and that exigent circumstances justified the warrantless search of Poole’s car. As soon as Clark found the marijuana residue in the trunk of the ear that Upchurch was driving, he would have been well within the law had he gone and immediately searched Poole’s car. Any reasonable person, having Clark’s discovery of marijuana and observations of the activities outside of Poole’s residence, would have concluded that the marijuana had been transferred from Upchurch’s car to Poole’s car. The fact that Clark first went to the Forest Acres Police Station did not take away his right to search Poole’s car without a warrant.
By the time Clark discovered the marijuana residue, he could not know whether the suspected contraband had been moved into Poole’s house or not. Moreover, Clark had arrested Upchurch. The exigency of the situation as it relates to Poole’s automobile is not vitiated by Clark’s decision to go to the Forest Acres Police Station, to place Upchurch in the custody of others, and to seek a search warrant with which he could search not only the Poole car but also the house. We, therefore, conclude that no search warrant was necessary to search Poole’s car. Since no warrant was required, any defects in the warrant that was obtained cannot serve as a basis upon which to suppress the two bales of marijuana found in the trunk of Poole’s car. Thus, the district court correctly denied Poole’s motion to suppress the evidence found in the search of his car.
IV.
Appellants’ remaining contention that the district court abused its discretion in denying their motion to view the scene lacks merit. Accordingly, Upchurch’s and Poole’s convictions are affirmed.
AFFIRMED.
Notes
. Upchurch was originally indicted as Jerome Upchurch by mistake. On August 6, 1981, a superseding indictment was returned to correct Upchurch’s name.
. In United States v. Place,-U.S.-,
. The government conceded below that the warrant was invalid because Clark’s supporting affidavit did not set forth the timeliness of the events described in the affidavit.
. The government urges us to adopt a “good-faith” exception to the exclusionary rule. The Supreme Court considered but did not decide that issue in the recent case of Illinois v. Gates, -U.S.-,
Concurrence Opinion
concurring and dissenting:
I concur in that portion of the majority opinion which affirms the Upchurch conviction. I dissent from that portion which affirms the Poole conviction. I believe the evidence seized from the trunk of Poole’s automobile was the product of an unconstitutional search and seizure and should have been suppressed.
My reasons can be summarized very briefly. The majority concedes the warrant was fatally defective, so that it did not authorize the search. With commendable candor the government has conceded on this appeal that the Poole search and seizure is most properly, and possibly only, defensible by the adoption and application of a “good
That leaves only the exigent circumstances exception to the warrant requirement— specifically the special application of that general principle embodied in the “automobile exception.” And that exception — if we are faithfully to apply it — simply does not fit here, even under its recently expanded and clarified scope in United States v. Ross,
There is no doubt that the probable cause element of the exigency exception existed here. Probable cause abounded, either to support the issuance of a warrant or to support a warrantless search if exigency then demanded it. The majority opinion easily demonstrates the existence of probable cause, but essentially then rests decision upon that element alone.
But here there was no exigency, in conjunction with probable cause, to support a warrantless search. That there was no exigency (any special considerations attaching to automobiles momentarily aside) is shown most clearly by the fact that the searching officer considered there was none. He went dutifully — taking the time required and accepting whatever risks might have been assumed to arise from the lapse of time and the lack of surveillance during his absence — to procure a warrant. He returned to execute a warrant, not to conduct a warrantless search that he then properly deemed to be reasonable because of exigency manifest in the circumstances. Any exigency justifying this search and seizure must be one reconstructed post-hoc by an officer who could not conceivably have acted upon any notion that exigency existed at the critical time.
Reserving the difficult conceptual question whether exigencies objectively present but not subjectively acted upon at the time of a search may ever be drawn upon after the fact to validate a search not otherwise valid, it is obvious that here no exigency existed in either sense — unless it be found in the special quality of the automobile as the target of search. I believe it cannot be.
United States v. Ross,
I suspect that what has lured the majority into an encroachment on fourth amendment core protections of the home and curtilage is the unfortunate aspect of the invalid warrant. This case affords a prime example of police and magistrate “good faith” error in procuring and issuing a warrant whose “technical” invalidity is then seized upon to challenge the search. In consequence, it is a case quintessentially made for the sort of “good faith exception” that some think is now needed and constitutionally justified to curb excessive protections being accorded criminals such as Poole by application of the exclusionary rule. The government in this case — as earlier indicated — has candidly conceded in oral argument that in its view this is the most defensible basis for upholding the Poole search.
I think we should forthrightly face up to this as the only possible basis for holding this a valid search. The government has formally urged this course upon us. Squarely considering it, I would decline to uphold the search on this basis.
I do not now see how a “good faith exception” — even if confined narrowly to a very few circumstances such as “technically” invalid warrants, see Illinois v. Gates, -U.S.-,-,
I would not uphold the search here by adopting in this circuit a good faith exception, as the government — essentially resting its case on our willingness to do so — has urged that we do. Because the search was not otherwise justified by warrant or any recognized exception to the warrant requirement, I would hold it invalid.
. The sole question addressed in Ross was “the extent to which police officers — who have legitimately stopped an automobile and who have probable cause to believe that contraband is concealed somewhere within it — may conduct a probing search of compartments and containers within the vehicle whose contents are not in plain view.”
