588 F.2d 147 | 5th Cir. | 1979
Lead Opinion
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 21 U.S.C. §§ 841(a)(1), 846 (1976). The appellants’ motion to suppress the marijuana was granted in part and denied in part. On this appeal, they contend it should have been granted in toto. We agree and reverse their convictions.
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 Carlos Anzaldua
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 to be marijuana. This search occurred 45 minutes after the defendants had been arrested. The remaining bags were later searched, without a warrant, at the DEA office in Brownsville, Texas. A total of 195 pounds of marijuana was found in all the bags.
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 search 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.
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 ease are that all the luggage was under the complete control of the Customs officers for forty-five minutes prior to the search. In Chadwick, the Court found that “[t]he initial seizure and detention of the footlocker . . . were sufficient to guard against any risk that evidence might be lost.” Id. at 13, 97 S.Ct. at 2484-85. Once personal property of an arrestee has been reduced to the “exclusive control” of the arresting officers, an immediate search is no longer necessary or permissible. Id., 97 S.Ct. at 2485.
The Government here makes the argument it expressly declined to make in Chadwick — the duffle bag’s contact with the airplane
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.
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 immediate 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 the 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 warrant-less search in this case cannot be sustained.
Ill
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 A7-meida-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. Since 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.
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.
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.
At oral argument, the Government cited to us two eases 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 transferred 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.
IV
For the foregoing reasons, the decision of the district court is REVERSED and the cause REMANDED for proceedings not inconsistent with this opinion.
. Anzaldua was indicted along with the appellants but pled guilty to the conspiracy count, as a result of which the possession count was dismissed as against him on motion of the Government. He does not join this appeal.
. Appellant Johnson contends that some of this information was obtained as the result of an investigatory stop that was invalid because not based on reasonable suspicion. We need not decide this question; assuming the stop was valid, the search was nevertheless unconstitutional.
. One factor supporting the reasonableness of warrantless searches of automobiles is that their size and inherent mobility make secure storage more difficult, thus rendering them “susceptible to theft or intrusion by vandals.” Chadwick, 433 U.S. at 13 n.7, 97 S.Ct. at 2484. Luggage, by contrast, can easily be kept secure, and there is no reason to believe secure storage facilities were not available in this case.
. The Supreme Court may definitively decide this question this term. See Arkansas v. Sanders, _U.S. _, 99 S.Ct. 247, 58 L.Ed.2d 236 (1978), granting cert. to 262 Ark. 595, 559 S.W.2d 704 (1977).
. At the risk of belaboring the obvious, we emphasize that we should not be understood to suggest that an immediate warrantless search of luggage is never justified. As the Chadwick court noted, it would be foolhardy to delay a search if there were reason to believe the luggage contained explosives or some other dangerous instrumentality. 433 U.S. at 15 n.9, 97 S.Ct. at 2485. Moreover, searches of property “immediately associated with” and within the “immediate control” of the arrestee, for the purpose of detecting weapons or protecting evidence, may still be made without a warrant or probable cause. Id. at 14-15, 97 S.Ct. at 2485. Also, where the facts support a finding of exi
. Two decisions of this court since Chadwick have raised but not decided the question whether Soriano survives Chadwick: United States v. Montgomery, 558 F.2d 311 (5th Cir. 1977); United States v. Fontecha, 576 F.2d 601, 604-05 (5th Cir. 1978). Faced directly with the issue, we decide it does not. This issue is now before the Supreme Court. See note 4 supra.
. It was an automobile and a footlocker in Chadwick, but we have intimated that, for fourth amendment purposes, automobiles and airplanes are substantially identical. See United States v. Brennan, 538 F.2d 711, 721 (5th Cir. 1976), cert. denied, 429 U.S. 1092, 97 S.Ct. 1104, 51 L.Ed.2d 538 (1977). Appellants had a protected privacy interest in the contents of the duffle bag; Chadwick speaks of luggage generally, and by placing their property in the duffle bag appellants “manifested an expectation that the contents would remain free from public examination.” United States v. Chadwick, 433 U.S. at 11, 97 S.Ct. at 2483; accord, Rakas v. Illinois, _ U.S. _, _, 99 S.Ct. 421, 435, 58 L.Ed.2d 387 (1978) (Powell, J., concurring) (question is whether a person invoking the protection of the Fourth Amendment took normal precautions to maintain his privacy).
. In so concluding, we are in accord with the Eighth Circuit, see United States v. Stevie; United States v. Schleis, but not with the Ninth, see United States v. Finnegan, 568 F.2d 637, 640-42 (9th Cir. 1977) (dicta).
. Almeida-Sanchez and its progeny announced rules concerning the validity of searches and seizures by Border Patrol agents. The search here was conducted by Customs Patrol officers,
. In Reyna, we determined that the Border Patrol checkpoint at Sarita, Texas, is the functional equivalent of the border on the basis of three major factors: the relative permanence of the checkpoint, the predominance of international over domestic traffic through the checkpoint, and the practical necessity for the checkpoint as a substitute for monitoring traffic at the actual border. 572 F.2d at 517.
. The Fogelman opinion neither cited Almeida-Sanchez nor made any specific reference to the functional equivalence concept; the search was upheld as a valid “extended border search.” This is a semantic difference only. Properly conceived, an extended border search is the functional equivalent of a search at the border since the object under surveillance “brings the border with it” to the point of search. See United States v. Brennan, 538 F.2d at 715.
. For example, searches at an established station near the border, at a point marking the confluence of two or more roads that extend from the border, might be functional equivalents of border searches. For another example, a search of the oassengers and cargo of an airplane arriving at a St. Louis airport after a nonstop flight from Mexico City would clearly be the functional equivalent of a border search.
413 U.S. at 272-73, 93 S.Ct. at 2539.
. United States v. Steinkoenig, 487 F.2d 225 (5th Cir. 1973); 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); United States v. Thompson, 475 F.2d 1359 (5th Cir. 1973). Martinez and Steinkoenig were actually rendered after the date of decision in AlmeidaSanchez but involved searches conducted prior to that date. We subsequently held that Almeida-Sanchez applied only to searches conducted after its date of decision. United States v. Miller, 492 F.2d 37, 42 (5th Cir.), aff’d per curiam en banc, 499 F.2d 1247 (1974), cert. denied, 422 U.S. 1056, 95 S.Ct. 2679, 45 L.Ed.2d 708 (1975). In light of Miller, the discussion of Almeida-Sanchez in Steinkoenig is dicta.
. Whether there has been a border crossing is a question of fact that, like any other at a suppression hearing, need be established only by a preponderance of the evidence. See United States v. Matlock, 415 U.S. 164, 177 n.14, 94 S.Ct. 988, 996, 39 L.Ed.2d 242 (1974).
. The trucks that were searched in Fogelman had not crossed the border, but the agents had watched them being loaded with marijuana
. Martinez was decided under pre-AlmeidaSanchez law. See note 9 supra. The decision is nonetheless consistent with the principles applied here.
. We do not wish to oversimplify the facts. In both cases, the occupants of the cars were seen to engage in other activities which appeared suspicious. In neither case, however, was there any evidence that contraband had been moved from the first car to the second. It is true that in Brom the occupants switched cars at one point and in both cases all the occupants met together in one motel room. But to say that once a person crosses the border, any car he gets into or someone he meets gets into can be searched without a warrant, for that reason alone, goes too far. But cf. United States v. Markham, 440 F.2d 1119, 1121-22 (9th Cir. 1971) (if agents are reasonably certain that a person has crossed the border illegally, they may stop and search a car he enters after crossing).
. This yields some startling results. Carried to its logical conclusion it would mean that if a man crossed the border and was followed to his house, the house could be searched without a warrant or probable cause because someone who had recently crossed the border had come in contact with it. But see Rakas v. Illinois, _ U.S. _, _, 99 S.Ct. 421, 433, 58 L.Ed.2d 387 (1978). (Cars and houses not the same under fourth amendment).
. It is the general rule that one panel cannot overrule the decisions of another. Neither Flores nor Brom, however, construed AlmeidaSanchez or considered its effect on prior circuit law. We simply decline to follow them in obedience to the Supreme Court.
Concurrence Opinion
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 the 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 footlocker 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, 262 Ark. 595, 559 S.W.2d 704 (1977), cert. granted, _ 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 proper 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.