UNITED STATES of America, Plaintiff-Appellee, v. Dennis Michael JOHNSON, and Stephen Arthur Baldwin, Defendants-Appellants.
No. 77-5634.
United States Court of Appeals, Fifth Circuit.
Jan. 17, 1979.
588 F.2d 147
Because I think the article has two reasonable readings—the non-defamatory one posited by Judge Tuttle and the defamatory one suggested by myself—I think a jury question is presented and summary judgment is inappropriate.2 I reach this conclusion notwithstanding my agreement with the standard by which we consider the grant of summary judgment in libel cases as stated by Judge Tuttle.
Since I have made these comments under the protective luxury of a dissent, I need not speculate about Southard‘s status as a plaintiff nor his ability to prove Forbes guilty of actual malice, if Southard is a public figure.
Tony Martinez, Brownsville, Tex., for Baldwin.
J. A. Canales, U. S. Atty., George A. Kelt, Jr., John Patrick Smith, James R. Gough, Anna E. Stool, Asst. U. S. Attys., Houston, Tex., for plaintiff-appellee.
Before TJOFLAT аnd HILL, Circuit Judges, and HIGGINBOTHAM *, District Judge.
TJOFLAT, Circuit Judge:
Stephen Arthur Baldwin and Dennis Michael Johnson were found guilty after a bench trial on both counts of an indictment charging possession and conspiracy to possess marijuana with intent to distribute, in violation of
* District Judge of the Northern District of Texas, sitting by designation.
I
As the facts are important, we relate them in some detail. At approximately 5:00 a. m. on July 1, 1977, the appellants and one Juan Carlоs Anzaldua1 entered the United States from Mexico at the Hidalgo, Texas, Port of Entry. Their car, a 1974 Plymouth Duster with Texas plates, was stopped at the border by Customs Inspector Don Whitson. At his request, the driver opened the trunk, whereupon Inspector Whitson detected the odor of marijuana and noticed marijuana seeds in and around the trunk latch. The occupants of the car were then searched. Baldwin produced a pilot‘s license and the key to room 136 of the Sheraton Motel, Harlingen, Texas. Baldwin said that he and Johnson had flown from Florida to visit Anzaldua but was otherwise reluctant to talk about his plane.
The license plate number and a description of the car were communicated to the Customs Patrol Office in McAllen, Texas, and a request for a “tailout” on the car was made, but that office advised that no patrol units were available near the Port of Entry to follow the car. The car and its occupants were released at approximately 5:25 a. m., and they left the Port of Entry. At approximately 5:45 a. m. the car was found at the Sheraton Motel in Harlingen by Customs Patrol officers dispatched by the McAllen office. The car and the motel were put under surveillance.
Meanwhile, Inspector Whitson had contacted the Federal Aviation Administration Flight Service Station at McAllen and determined that the only private plane from Florida then in the area had landed at the Harlingen, Texas, airport the day before. Several requests for an early refueling of that plane had been received. On the basis of this information, the plane was located at the airport and placed under surveillance by Customs Patrol officers.
The Drug Enforcement Administration (DEA) was notified of the arrest at the airport, and at approximately 10:30 a. m. a DEA agent arrived and was briefed on the situation by the Customs Patrol officers. After consulting by telephone with the United States Attorney‘s office, the agent returned to the airplane and searched the white duffle bag, which was found to contain bricks of a substance later determined
The district court held the stationhouse search of the luggage invalid under United States v. Chadwick, 433 U.S. 1, 97 S.Ct. 2476, 53 L.Ed.2d 538 (1977), but upheld the search at the airport as a valid border search. Alternatively, it held the airport search justifiable under the automobile search exception, see Chambers v. Maroney, 399 U.S. 42, 90 S.Ct. 1975, 26 L.Ed.2d 419 (1970); Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed. 543 (1925), which it considered applicable to airplanes, cf. United States v. Brennan, 538 F.2d 711, 721 (5th Cir. 1976) (noting analogy but declining to hold automobiles and airplanes legally equivalent for fourth amendment purposes), cert. denied, 429 U.S. 1092, 97 S.Ct. 1104, 51 L.Ed.2d 538 (1977). We find we are unable to agree with either ground relied upon by the court below.
II
We consider first the automobile sеarch rationale advanced by the district court. We agree with the court below that the agent had probable cause to search: marijuana seeds had been found in the car at the border, the trunk from which the duffle bag had been removed smelled of marijuana, and suspected marijuana wrappings could be seen through a tear in one of the suitcases.2 See United States v. Ogden, 572 F.2d 501, 502 (5th Cir. 1978) (odor of marijuana provides probable cause to search), cert. denied, U.S. —, 99 S.Ct. 564, 58 L.Ed.2d — (1978). If United States v. Chadwick, 433 U.S. 1, 97 S.Ct. 2476, 53 L.Ed.2d 538 (1977), applies here, however, probable cause alone is not enough; a warrant was required before the luggage could be searched.
In Chadwick, the Supreme Court held unconstitutional the warrantless search of a locked footlocker that had been removed by federal agents from the trunk of a taxicab and taken downtown to the federal building before it was searched. The agents had probable cause to search, but their failure to obtain a warrant rendered the search invalid. The Court rejected the Government‘s invitation to fashion, by analogy to the automobile search cases, an exception to the warrant clause for personal luggage. The Court distinguished between the privacy interests one could reasonably hаve in the two types of “effects” and concluded that “a person‘s expectations of privacy in personal luggage are substantially greater than in an automobile.” Id. at 13, 97 S.Ct. at 2484. Thus, “when no exigency is shown to support the need for an immediate search, the Warrant Clause places the line [between permissible and impermissible searches] at the point where the property to be searched comes under the exclusive dominion of police authority.” Id. at 15, 97 S.Ct. at 2486.
The court below distinguished Chadwick on the basis that the duffle bag was loaded on an airplane fueled and ready for takeoff from an airport located near an international border. Since there remained some danger, in its view, that the baggage or its contents might be removed by possible associates of the arrested men, an immediate search was justified. We cannot agree. The facts of this case are that all the luggage was under the complete control of the Customs officers for forty-five min-
The Government here makеs the argument it expressly declined to make in Chadwick—the duffle bag‘s contact with the airplane7 was sufficiently prolonged that the search of the bag was good if a search of the airplane would have been valid. This was precisely the rationale of Soriano. We agree that the Government could have searched the plane on the spot without a warrant, but, after Chadwick, that does not automatically validate the search of the duffle bag. The lessened expectation of privacy in motor vehicles makes warrantless searches of them reasonable in circumstances in which warrantless searches of other property would not bе. See Rakas v. Illinois, — U.S. —, 99 S.Ct. 421, 433, 58 L.Ed.2d 387 (1978); id. at —, 99 S.Ct. at 436 (Powell, J., concurring.)
The factors which diminish the privacy aspects of an automobile do not apply to respondents’ footlocker. Luggage contents are not open to public view, except as a condition to a border entry or common carrier travel; nor is luggage subject to regular inspections and official scrutiny on a continuing basis. Unlike an automobile, whose primary function is transportation, luggage is intended as a repository of personal effects. In sum, a person‘s expectations of privacy in personal luggage are substantially greater than in an automobile. United States v. Chadwick, 433 U.S. at 13, 97 S.Ct. at 2484. As the Eighth Circuit has pointed out: “Every factor which the Court cites in support of its holding remains present whether the luggage is inside or outside an automobile.” United States v. Stevie, 582 F.2d 1175, 1179 (8th Cir. 1978) (en banc) (emphasis in original). The Chadwick court was not presented with the argument made here, but the logic of its opinion compels the conclusion that the appellants’ expectations of privacy in the contents of the duffle bag were not diminished because it was placed in a conveyance subject to search without a warrant.8
Arguably, because of the preference for a magistrate‘s judgment, only the immobilization of the car should be permitted until a search warrant is obtained; arguably, only the “lesser” intrusion is permissible until the magistrate authorizes the “greater.” But which is the “greater” and which the “lesser” intrusion is itself a debatable question and the answer may depend on a variety of circumstances. For constitutional purposes, we see no difference between on the one hand seizing and holding a car before presenting the probable cause issue to a magistrate and on the other hand carrying out an immediatе search without a warrant. Given probable cause to search, either course is reasonable under the Fourth Amendment.
The Government argues that Chambers was left intact, indeed reaffirmed, by the Chadwick court. We agree, but the Court in Chadwick also said:
Respondents’ principal privacy interest in the footlocker was of course not in the container itself, which was exposed to public view, but in its contents. A search of the interior was therefore a far greater intrusion into Fourth Amendment values than the impoundment of the footlocker. Though surely a substantial infringement with respondents’ use and possession, the seizure did not diminish respondents’ legitimate expectation that the footlocker‘s contents would remain private. It was thе greatly reduced expectation of privacy in the automobile, coupled with the transportation function of the vehicle, which made the Court in Chambers unwilling to decide whether an immediate search of an automobile, or its seizure and indefinite immobilization, constituted a greater interference with the rights of the owner. This is clearly not the case with locked luggage.
433 U.S. at 13-14 n.8, 97 S.Ct. at 2485 (emphasis added). This language reaffirms Chambers as to the special case of automobiles but disapproves the extension of its rationale to luggage. Notwithstanding the presence of ample cause to believe the duffle bag contained contraband, the warrantless search in this case cannot be sustained.
III
We turn now to the border search argument. Persons and property crossing the border into this country may be searched at the border without a warrant or probable cause. Such searches “are reasonable simply by virtue of the fact that they occur at the border.” United States v. Ramsey, 431 U.S. 606, 616, 97 S.Ct. 1972, 1979, 52 L.Ed.2d 617 (1977); accord, Almeida-Sanchez v. United States, 413 U.S. 266, 272, 93 S.Ct. 2535, 2539, 37 L.Ed.2d 596 (1973); Carroll v. United States, 267 U.S. 132, 154, 45 S.Ct. 280, 285, 69 L.Ed. 543 (1925); United States v. Brennan, 538 F.2d 711, 714-15 (5th Cir. 1976), cert. denied, 429 U.S. 1092, 97 S.Ct. 1104, 51 L.Ed.2d 538 (1977). Beginning with its opinion in Almeida-Sanchez, the Supreme Court has repeatedly emphasized a distinction between searches conducted at the border or its “functional equivalents,” and searches at other points within the country. The former may be made without probable cause or a warrant, the latter may not. United States v. Ortiz, 422 U.S. 891, 897, 95 S.Ct. 2585, 2589, 45 L.Ed.2d 623 (1975); United States v. Brignoni-Ponce, 422 U.S. 873, 884, 95 S.Ct. 2574, 2582, 45 L.Ed.2d 607 (1975); Almeida-Sanchez v. United States, 413 U.S. at 272-74, 93 S.Ct. at 2539-40. Sincе the search disputed here was not performed at the border, it can be upheld as a border search only if it took place at the functional equivalent of the border. See United States v. Brennan, 538 F.2d at 714-15.9
The district court perceived the search of the duffle bag to be of the latter type, an extended border search. In support of its holding, however, the court below cited only pre-Almeida-Sanchez cases.13 Those cases required only that the searching officers have a “reasonable suspicion” that customs laws were being violated and that the object of the search have a “nexus” with the border. Without commenting on their holdings, we think the reasonable-suspicion/border-nexus language employed in those decisions is overly broаd by Almeida-Sanchez standards. See United States v. Brennan, 538 F.2d at 719 n.9. Although “a border crossing is not the sine qua non of a valid border search,” United States v. Fogelman, 586 F.2d at 343, this is true only in the sense that the officers need not actually observe a border crossing in order for their search to be reasonable; that a crossing has occurred may be inferred by the officers from circumstantial facts known to them. See, e.g., United States v. Adams, 569 F.2d 924, 925 (5th Cir. 1978) (agents could infer from fresh mud on tires and fenders of truck and lack of recent rainfall that crossing of Rio Grande had occurred). A search is not a valid border search unless it appears by a preponderance of the evidence,14 direct or circumstantial, that a border crossing has occurred.15 As the Supreme Court
It is on this “critical fact” that the Government‘s case founders. On this record, there is simply no reason to believe that the duffle bag or its contents came across the border. The bag was not in the car when it was searched at the border. The first time the duffle bag was seen was when Johnson and Anzaldua brought it out of the motel and put it in the car. For all that appears, the luggage or the marijuana could have been in the motel all the time or could have been picked up by the defendants after they left the border and taken inside the motel before the agents arrived. This is not a case like United States v. Martinez, 481 F.2d 214 (5th Cir. 1973), cert. denied, 415 U.S. 931, 94 S.Ct. 1444, 39 L.Ed.2d 489 (1974), relied upon by the court below. The search upheld there occurred six days after the truck crossed the border. The vehicle was kept under constant surveillance for that entire period except for one hiatus of thirty-five minutes just after the border crossing. The court noted specifically, however, that the agents had a tip that the truck would be carrying 600 pounds of marijuana in a secret compartment, and, when actually searched, it took the agents more than an hour to unload it. Id. at 218-19 n.9. The facts clearly supported the inference that the marijuana was in the truck when it crossed the border.16 Accord, United States v. Fogelman, 586 F.2d at 343. In the case now before us, at least twenty minutes elapsed between the search at the border, which revealed no luggage in the car, and the start of surveillance at the motel. It would have taken only a few minutes to pick up the luggage or the grass on the way, if, indeed, they were not already in the motel. The facts of this case provide no basis whatsoever for a belief that the luggage or its contents crossed the border.
At oral argument, the Government cited to us two cases in this circuit upholding extended border searches conducted since Almeida-Sanchez: United States v. Brom, 542 F.2d 281 (5th Cir. 1976); United States v. Flores, 531 F.2d 222 (5th Cir.), cert. denied, 429 U.S. 976, 97 S.Ct. 484, 50 L.Ed.2d 584 (1976). The facts of both cases are nearly identical. The search of a car at the border revealed traces of marijuana. The car was released but followed to a motel in a nearby town. A second car drove up and the occupants of the two cars met in the motel. The occupants then returned to their respective cars and drove off. Nothing was seen to be transfеrred from the first car to the second. Both cases held that a search of the second car was justified as an extended border search because of its contacts with the first car and its occupants.17 They appear to stand for the proposition that anything that comes in contact with a person or vehicle that has crossed the border may be searched as an extended border search.18 With all due respect to the panels that decided those cases, we do not see how they can be squared with Almeida-Sanchez and the other Supreme Court border search cases discussed in this opinion. Both cases involved searches conducted well after Almeida-Sanchez was decided, yet neither even mentions, let alone discusses, that case. Both were decided entirely on the basis of pre-Almeida-Sanchez case law. We can see no principled way to distinguish these cases from the one before us, but we have an overriding obligation to follow Supreme Court precedent.19 We hold that Almeida-Sanchez and its progeny require us to find the present search unconstitutional.
For the foregoing reasons, the decision of the district court is REVERSED and the cause REMANDED for proceedings not inconsistent with this opinion.
JAMES C. HILL, Circuit Judge, specially concurring.
I concur. I write briefly to highlight the considerations which have led me to conclude that this rather abrupt change in our Circuit‘s law is required by an intervening decision of the Supreme Court.
We have dealt with warrantless searches of automobiles and other containers which have been upheld upon a finding of probable cause and exigency despite defense contentions that the exigency could have been overcome by the mere immobilization of the automobile or container, which would thus have provided the law enforcement officials ample time to have obtained a warrant. Our reading of Chambers v. Maroney, 399 U.S. 42, 51-52, 90 S.Ct. 1975, 26 L.Ed.2d 419 (1970), has brought this Court to the conclusion that thе combination of probable cause and circumstances so exigent as to authorize a warrantless seizure is a fortiori authority for a warrantless search. United States v. Hand, 516 F.2d 472 (5th Cir. 1975) (en banc); United States v. Soriano, 497 F.2d 147 (5th Cir. 1974) (en banc). See also United States v. Gaultney, 581 F.2d 1137 (5th Cir. 1978); United States v. Fontecha, 576 F.2d 601 (5th Cir. 1978); United States v. Montgomery, 558 F.2d 311 (5th Cir. 1977); United States v. De La Fuente, 548 F.2d 528 (5th Cir. 1977).
Just prior to the search and seizure in the instant case, the Supreme Court decided United States v. Chadwick, 433 U.S. 1, 97 S.Ct. 2476, 53 L.Ed.2d 538 (1977). In Chadwick, the Court dealt with a situation in which the law enforcement officers had proper custody and complete control of the container, a footlocker. The Court held that the warrantless search of the contents of the footlocker violated the Fourth Amendment. However, the Court did not address the constitutionality of any seizure of the footlоcker which apparently preceded the search. Id. at 7 n.3, 97 S.Ct. 2476. The Court did not find it necessary to reach the issue whether a constitutional warrantless seizure automatically removes the exigency basis for a subsequent warrantless search. See Arkansas v. Sanders, — U.S. —, 99 S.Ct. 247, 58 L.Ed.2d 236 (1978).
Here, we are dealing with articles, personal luggage, which had to be seized in order to be searched. Thus we have analyzed the seizure against the standards of probable cause and exigency which, before Chadwick, have been applied in this Circuit to both the seizure and the subsequent search. Clearly, in this case, the law enforcement officers had prоper grounds for the initial warrantless seizure. Had not
When exigencies can be eliminated by the exercise of the authority to immobilize luggage through a warrantless seizure, the warrantless activity must end there, and a warrant is required to search the contents of the luggage, absent some other warrant excusing exigency. Here, the warrantless activity did not cease with the seizure. Therefore, the subsequent warrantless search was invalid.