Lead Opinion
Defendant Harold Evan Grant (“Grant”) is charged with possession with intent to distribute over one kilogram of phencycli-dine (“POP”), in violation of 21 U.S.C. § 841(a)(1). The United States (the “Government”) appeals from the district court’s March 21, 1990 order suppressing evidence,
A.
Based onthe January 18, 1990 suppression hearing testimony of Border Patrol Agent Donald Buechner (“Agent Buech-ner”); Border Patrol Agent Jeffery Cou-dure (“Agent Coudure”) (collectively “the agents”); Roger LaGrone, a' supervisor for Northwest Airlines at LaGuardia Airport in New York City (“LaGrone”); Albert Sorn-berger, an officer with the New York Port Authority stationed at LaGuardia Airport (“Officer Sornberger”); and Larry Cornish, a Deputy Wayne County Sheriff (“Deputy Cornish”), the district court made the following findings of fact:
Border Patrol agents regularly check early morning flights arriving at Detroit Metropolitan Airport from the Southwest for drug traffickers and for illegal aliens, because those flights are not checked in their cities of origin. The agents check both passengers who deplane and those in transit. According to their testimony, the agents regularly question everyone who remains seated on such a flight, regardless of whether or not there is an articulable reasonable suspicion that the person is an illegal alien.
On November 19, at approximately 6:00 AM, there were two Border patrol agents [Agent Buechner and Agent Coudure] present at the Detroit Metropolitan Airport to check Northwest Airlines flight 338, a domestic flight that originated in Los Angeles and was scheduled to proceed on from Detroit to New York City. Flight 338 arrived at approximately 6 AM and was scheduled to depart at approximately 7 AM. The arriving passengers deplaned before the Border Patrol agents reached the gate.
When the agents arrived at the gate at approximately 6:30 AM, they boarded the plane and walked through it once without questioning anyone. They then left the plane to question two passengers suspected of being illegal aliens who had already deplaned and were waiting in the gate area. After determining that the two passengers were illegal aliens, the agents re-boarded the aircraft to begin the process of questioning all persons who they thought might be aliens. The questioning process went as follows: the agents identified themselves as Border Patrol agents; they asked the passengers where they came from and their destination; and then they asked each passenger to produce immigration documents. The agents described themselves as dressed in Levi’s jeans. They gave no reason why they were not in uniform despite the fact that they were conducting an activity traditionally conducted by uniformed Border Patrol agents.
At the beginning of their sweep through the plane, the agents observed Grant asleep at the back of the plane. They decided to begin the sweep by questioning Grant because of his [dreadlocks] hairstyle,[2 ] which indicated that he might be of Jamaican origin. According to Buechner, they approached him first “just to be on the safe side.” One of the agents tapped Grant on the shoulder and identified himself as a Border patrol agent. He asked Grant where he was coming from. He responded, “Los Ange-les.” The agent asked where Grant was born. He responded, “Belize.” The agent asked Grant how long he had been in the United States. He responded, “Six years.” The agent asked Grant for his immigration documents, or “green card.” He responded that it was in his carry-on bag. He then retrieved his carry-on bag and produced the card. The agent saw nothing suspicious in the card other than that it might be a forgery, because the agent said he occasionally encountered forged green cards. Nothing on the face of the document presented to the agent suggested that it was a forgery.
The agent observed that Grant was shaking as he handed the green card over tohim. While the agent was questioning Grant, he stood in the aisle of the aircraft next to him. Another agent stood one row away. A third law enforcement officer, Wayne County Deputy Sheriff Cornish, was positioned at the nose of the aircraft.
The agent looked for Grant’s name on a passenger manifest for flight 338, obtained from Northwest Airlines, and could not find it. The agents sometimes make use of passenger manifests, if they are available. However, there is nothing in the record to suggest that the manifests accurately reflect the names of all the passengers on the aircraft. The agent then asked Grant where he was going. Grant said that he was going to John F. Kennedy Airport in New York, while the aircraft was actually headed to LaGuardia.
The agent then asked Grant for his ticket. He said that the ticket was in his checked luggage. This made the agent suspicious. However, the [district court] takes judicial notice of the fact that a ticket is not necessary to board a Northwest Airlines flight. At check-in, the airline agent removes the ticket from the passenger’s ticket package, leaving the passenger with a copy. The airline agent places the original ticket in the passenger’s boarding pass. The original is removed from the boarding pass when the passenger boards the plane.
After learning that Grant did not have his ticket, the agent asked Grant to look for it in his carry-on bag. Grant looked in the bag briefly and then stood up and walked forward to a location in the middle of the aircraft on the left side, taking his carry-on bag with him. The agent followed Grant and told him that he still needed to see his ticket. Grant said he would look for it. The agent left to question other passengers.
Working from the front of the aircraft, while the other agent worked from the rear, the two Border Patrol agents proceeded to remove 56 passengers from the flight. They then returned to Grant who again appeared to be asleep. They woke him again. At the inception of this second round of questioning, the agents asked Grant to leave the aircraft. He agreed to do so.
At this point, the aircraft was five to ten minutes away from its scheduled departure from Detroit. As the agent deplaned with Grant, he told the flight attendant that one passenger might or might not return to the aircraft. However, he did not ask that the aircraft be held until a determination was made. Nor did he tell Grant that he had a choice as to whether or not he wanted to deplane.
Grant was taken to an area where all of the other aliens who had been taken off the plane and arrested were sitting. He was placed in a row by himself. The agent then asked if they could go through his carry-on bag. He consented. In the course of that search, the agents discovered a small quantity of marijuana. Grant was then arrested for a state law offense, but he remained in the custody of the Border Patrol. The agent then conducted a full body search incident to the arrest.
During that search, the agent discovered a baggage claim ticket. Grant denied that it was his. The agent then contacted Northwest Airlines at LaGuardia and asked them to retrieve the bag. Grant was taken to the Detroit lock-up of the Border Patrol. At that time, Grant admitted that the luggage check belonged to him and said that he initially denied ownership because he was nervous and sleepy. Grant’s acknowledgement of ownership occurred between 7:30 and 7:45 AM. The aircraft did not arrive in New York until 8:30 AM.
At LaGuardia, a Northwest supervisor immediately set out to retrieve the luggage. The bag was retrieved and found to be locked. It was placed in an x-ray machine by Northwest service manager LaGrone, who determined that it contained two gasoline-type metal cans. He refused to return the bag without ascertaining the contents of the cans. He contacted the New York Port Authority police who took the bag to United StatesCustoms. Port Authority Police Officer Sornberger had contacted an assistant United States Attorney in Detroit who told him that he needed a search warrant to open the bag. She suggested having the bag sniffed by a drug-detection canine. When the dog did not alert to the presence of drugs, [Officer] Sornberger had no choice but to return the bag to Northwest. [Officer] Sornberger testified that, at that time, he had no reason to believe that the bag contained contraband.
[Officer] Sornberger and a customs agent returned the bag to Northwest, where LaGrone still refused to return it to Detroit until he had determined what was inside it. The bag was then opened by the officers in the presence of La-Grone. LaGrone testified that the bag was opened at his directive. [Officer] Sornberger confirmed this version of the events; however, he noted that neither he nor the customs agent had mentioned the discussion he had with the Assistant United States Attorney in Detroit about needing a search warrant before the bag could be opened.
When the cans were removed from the bag, they smelled of lacquer-thinner. Northwest personnel put them in a storage area controlled by Northwest and then returned the bag to Detroit without the cans. LaGrone testified further that if Grant had shown up with the baggage claim ticket, the cans would have been returned to him. Sometime later, other Port Authority officers returned and smelled the cans again and determined that they contained ether. The cans were then seized for testing because PCP can be contained in an ether base. The Drug Enforcement Agency [“DEA”] was called to test the substance in the cans. Laboratory testing revealed that the cans contained PCP.
United States v. Grant,
B.
Grant was arrested on November 19, 1989, and detained by a magistrate’s November 21, 1989 order. On November 29, 1989, Grant was charged in a one-count indictment for possession with intent to distribute one kilogram of PCP, in violation of 21 U.S.C. § 841(a)(1).
On December 21, 1989, Grant filed a motion to suppress the evidence obtained at the time of his arrest. Grant argued that his fourth amendment rights were violated by the agents’ search and seizure of his person at the Detroit Metropolitan Airport and the subsequent warrantless search of his luggage in New York. The district court referred the motion to suppress to a magistrate, who held a suppression hearing on January 18, 1990. On January 22, 1990, after hearing testimony from the Government’s witnesses, the magistrate ruled that even though Grant was scheduled to travel from Los Angeles to New York, Grant voluntarily left the airplane in Detroit and voluntarily consented to a search of his carry-on bag after leaving the airplane. The magistrate concluded, however, that Grant’s fourth amendment rights were violated by the warrantless search of his luggage in New York. Thus, the magistrate recommended that the motion to suppress be granted.
On February 14, 1990, after hearing cross-objections to the magistrate’s report and recommendation, the district court granted the motion to suppress in a ruling from the bench. Grant then moved the district court for review of the magistrate’s November 21, 1989 detention order. Grant’s motion was held in abeyance after the Government moved, on February 16, 1990, for reconsideration of the motion to suppress.
Ruling from the bench on March 8, 1990, the district court denied the Government’s motion for reconsideration, and ordered the evidence suppressed, pursuant to 18 U.S.C. § 3731. The court also set conditions for the release of Grant on bond, pursuant to 18 U.S.C. § 3145, but delayed Grant’s release to allow the Government an opportunity to review the suppression order.
On March 21, 1990, the district court entered a memorandum and order su-perceding and revising its March 8, 1990
[T]he Court finds that, like a passenger seated in the cramped interior of a Greyhound bus, Grant, seated in the cramped rear quarters of an aircraft, confronted by a police officer who boarded the vehicle and began to ask questions and review identification papers, would not feel free to walk away. Indeed, the Court finds that Grant did walk away. Yet the Border Patrol agent, without reasonable suspicion, persisted in his inquiry under circumstances where a reasonable person in Grant’s position would not have felt that he had any place to go — because he was travelling on to New York — and would have been forced to sit in his seat and answer the agents questions. Under those circumstances, the Court finds that Grant left the aircraft involuntarily and under police coercion. As a consequence, any subsequent conversation or seizure of evidence from Grant was involuntary and violated his Fourth Amendment rights.
Grant,
The district court next held that the search of Grant’s luggage in New York City was illegal:
The search of Grant’s bag in New York City also violated his Fourth Amendment rights. At the time of the search, the agents in Detroit directing the search were fully aware that the luggage belonged to Grant and that he claimed ownership interest in it. It is simply fatuous to suggest, as the [GJovernment does, that the opening of the bag by the officers in New York City was at the direction of the supervisor of Northwest Airlines. The officers in New York City had been told that before they could open the bag, it was necessary for them to obtain a search warrant. The [GJovernment cannot shift the blame for opening the bag to the Northwest supervisor under the circumstances.... Consequently, anything obtained in the search of the bag must be suppressed.
Grant,
On April 4, 1990, the district court again stayed Grant’s release until April 11, 1990; thus, allowing the Government an opportunity to seek review in this court. See Grant,
On April 2, 1990, the Government filed a timely appeal with this court, seeking appellate review of the district court’s March 21, 1990 order suppressing evidence, and its March 8, 1990 order releasing Grant on bail.
The issues on appeal are: (1) whether the district court erred in finding that Grant was impermissibly seized by the agents in Detroit; (2) whether the district court erred in finding that Grant’s luggage was imper-missibly searched in New York; and (3) whether the district court erred in releasing Grant on bail.
II.
The fourth amendment protects “the right of the people to be secure in their persons, houses, papers, and effects against unreasonable searches and sei-zures_” U.S. Const, amend. IV. Whether the seizure involves a traditional arrest, a brief detention, or a stop and frisk, the fourth amendment requires law enforcement officers to base their actions on objective justifications. See Reid v. Georgia,
The finding that a citizen has been subjected to a fourth amendment search or seizure involves a question of fact and cannot be reversed unless clearly erroneous. See United States v. Rose,
A.
To determine whether the agents seized Grant in violation of the fourth amendment, we must initially decide whether Grant was seized. This court’s traditional test asks: in light of all of the circumstances, would “a reasonable person ... have believed that he or she was not free to walk away.” See United States v. Saperstein,
In considering whether a police-citizen airport encounter constitutes a seizure or a consensual encounter, the federal courts have often focused on three factors: (1) the conduct of the police, United States v. Garcia,
In the case at bar, the conduct of the agents and Deputy Cornish evidences the district court’s conclusion that Grant was seized in Detroit. A fourth amendment seizure occurred because the agents exercised their authority in a manner which made it apparent to Grant that he was “not free to ignore the officers] and proceed on his way.” United States v. Black,
A consideration of the totality of the circumstances demonstrates that Grant was a victim of police coercion. The agents began their sweep of the airplane by tapping Grant on the shoulder; waking him from his sleep; and initiating an interrogation. This “physical touching of the person of the citizen,” while not controlling, supports a finding that Grant was seized. See Mendenhall,
Our consideration of the second factor — Grant’s unique characteristics— persuades us that he did not have a consensual encounter with the agents. In United States v. Patino,
Applying the third factor, courts have looked to the physical setting of a particular police-citizen encounter to determine whether the encounter constituted a seizure. In United States v. Felder,
[OJnce approached by the officers, there was no place for the defendant to go but to remain on the bus. The circumstances are much different from the ‘encounter’ which takes place within a bus station, see United States v. Winston,892 F.2d 112 (D.C.Cir.1989) ... where the citizen can walk away. The defendant here had no place to go except to step off the bus, assuming he felt free to do so, thereby running the risk that the bus might leave without him. Moreover the situation is different than an ‘encounter’ on a train where a citizen has the option of walking into another car without actually leaving the train. See United States v. Savage,889 F.2d 1113 (D.C.Cir.1989); United States v. Baskin,886 F.2d 383 (D.C.Cir. 1989); United States v. Brady,842 F.2d 1313 (D.C.Cir.1988).
Fields,
Like the bus passengers in Felder and Fields, Grant could not walk away from the agents when they began to interrogate him on the plane. Even if Grant felt that he remained free to leave the plane, he could not distance himself from the agents without risking that the plane would take off before he could reboard. This court has declined to find an impermissible seizure in several cases where police officers approached citizens in the public areas of an airport. See, e.g., Garcia, 866
After his initial interrogation by the agents, Grant exercised his one option— changing seats — but the agents persisted by awakening Grant in his new seat and initiating a second interrogation. Under the totality of the circumstances, a reasonable person would not have felt “free to walk away” and, thus, at this point, Grant was seized. See Saperstein,
We must also reject the Government’s argument that Grant voluntarily consented to leave the plane with the agents. A reasonable person, ticketed and scheduled to fly from Detroit to New York, would not voluntarily deplane in Detroit moments before take-off. Grant did not have a “casual contact” with the agents; a seizure also occurred when the agents required Grant to deplane and to accompany them to the Detroit airport concourse — “a place to which [Grant] had not planned to go.” Garcia,
B.
Having established that Grant was seized, our next inquiry is whether the seizure was constitutionally permissible. It has long been held that a police officer may briefly detain a citizen for questioning even if the officer does not have probable cause to believe that the citizen is involved in criminal activity. See, e.g., Terry,
A police officer’s hunch or generalized suspicion of criminal activity will not be
The Fourth Amendment requires “some minimal level of objective justification” for making the stop. INS v. Delgado,466 U.S. 210 , 217 [104 S.Ct. 1758 ,80 L.Ed.2d 247 ] (1984). That level of suspicion is considerably less than proof of wrongdoing by a preponderance of the evidence. We have held that probable cause means “a fair probability that contraband or evidence of a crime will be found,” Illinois v. Gates,462 U.S. 213 , 238 [103 S.Ct. 2317 , 2332,76 L.Ed.2d 527 ] (1983), and the level of suspicion required for a Terry stop is obviously less demanding than that for probable cause. See United States v. Montoya de Hernandez,473 U.S. 531 , 541 [105 S.Ct. 3304 , 3310,87 L.Ed.2d 381 ] (1985).
Sokolow,
In Sokolow, the Court held that DEA agents had reasonable suspicion to make an investigative stop of a suspected drug courier at the Honolulu International Airport. See id. at 1587. The Government argued that the agents had reasonable suspicion to stop the suspect because: (1) he paid $2,100 for two airplane tickets from a roll of $20 bills; (2) he traveled under a name which did not match the name under which his telephone number was listed; (3) he stayed in Miami only 48 hours, even though a round-trip flight from Honolulu to Miami takes 20 hours; (4) his original destination was Miami, a source city for illicit drugs; (5) he appeared nervous during the trip; and (6) he checked none of his luggage. See id. at 1583. The Court found that the first three factors had “probative significance”:
Paying $2,100 in cash for two airplane tickets is out of the ordinary, and it is even more out of the ordinary to pay that sum from a roll of $20 bills containing nearly twice that amount of cash.... We also think the agents had a reasonable ground to believe that respondent was traveling under an alias; the evidence was by no means conclusive, but it was sufficient to warrant consideration. While a trip from Honolulu to Miami, standing alone, is not a cause for any sort of suspicion, here there was more: surely few residents of Honolulu travel from that city for 20 hours to spend 48 hours in Miami during the month of July.
Id. at 1586. Considering “the totality of the circumstances — the whole picture,” the Court found that these factors, taken together, amounted to reasonable suspicion which justified the agents’ detention of the suspect. See id. at 1585 (quoting United States v. Cortez,
In the case at bar, the Government relies on Sokolow to argue that the agents had reasonable suspicion to detain Grant both by following him to a new seat and by requiring him to deplane prior to take-off. Because Sokolow’s facts are inapposite to those of the present case, we do not find the Government’s argument to be persuasive.
Initially, the Government ignores the lesson of Sokolow that a finding of reasonable suspicion must rest not on isolated facts, but upon the totality of the circumstances. See id. At the time the agents approached Grant, their suspicion that he was engaged in criminal activity was largely based on their brief observation of him after they had boarded the plane. The agents had no advance evidence that Grant was an illegal alien nor a drug courier. Unlike the suspect in Sokolow, there was no evidence that Grant had purchased his plane ticket with small bills laundered from drug sales; there was no evidence that Grant was making a brief “drop-off” trip to New York as Grant had purchased a one-way ticket; and there was no evidence that Grant was traveling under an alias as he readily produced his green card. See id. 1586. The agents observed Grant engaging in a prevalent nighttime activity — sleeping — and observing this conduct does not usually lead experienced police officers to believe that criminal activity is afoot. Compare Terry,
The Government argues that the agents had reasonable suspicion to detain Grant because they knew that he had embarked from Los Angeles, a source city for drug couriers, and that he had boarded a flight which left at a time when police officers were not checking boarding passengers. Initially, there is nothing in the record to show that Grant nor any member of the general public knew that the police would not monitor the boarding of the flight in Los Angeles. In addition, this Court has previously held that “travel from Los An-geles cannot be regarded as in any way suspicious.” United States v. Andrews,
The Government next contends that the agents reasonably suspected Grant because he displayed nervousness; had shaking hands; and misstated the destination of his flight as New York’s John F. Kennedy Airport, when it was actually going to La-Guardia Airport. We are unpersuaded by the Government’s contentions, as Grant’s alleged nervousness and inability to correctly identify the flight destination may have simply been due to the fact that the agents awoke and interrogated him in the middle of the night. Moreover, “[njervousness is entirely consistent with innocent behavior, especially at an airport where a traveller may be anticipating a long-awaited rendezvous with friends or family.” Andrews,
The Government also argues that the agents had reasonable suspicion to detain Grant because he did not produce his plane ticket at their request. The Government’s argument, however, cannot survive the analysis of Reid: do the facts justifying the seizure apply to “a very large category of innocent travelers” and potentially subject them to “virtually random seizures?” Reid,
Equally unpersuasive is the Government’s argument that the detention was justified by the fact that Grant’s name did not appear on the flight manifest. The district court found that there was no evidence in the record that the flight manifests accurately reflect the names of all passengers on an aircraft. Grant,
The Government also argues that the agents were justified in detaining Grant because he was originally from Belize; and his appearance differed from the photograph on the immigration card. However, the significance of Grant’s national origin evaporated as soon as he produced his green card. Moreover, there was no indication on the card that the immigration information Grant had orally provided to the agents was inaccurate. The district court also found that “[njothing on the face of the document presented to the agent suggested that it was a forgery.” Grant,
Although the Government has argued that Grant was detained because he was from Belize and his immigration documents were questionable, the district court found that the agents had originally decided to question Grant because they observed that he wore a dreadlocks hairstyle and suspected that he might be Jamaican. Grant,
Prior to initially questioning Grant, the agents only had two indicia of suspicion: (1) their own racially-biased assumption that because Grant was a man of color wearing dreadlocks, he must have been an illegal alien from Jamaica; and (2) their long-discredited drug source city rationale that because Grant had embarked from Los Angeles, he must have been a drug courier. See Andrews,
The totality of the circumstances in the present case, therefore, did not yield “particularized suspicion” to justify the agents’ seizure of Grant “based on a reasonable and articulable suspicion of criminal activity.” Clardy,
C.
Because Grant was improperly seized by the agents, his subsequent consent to the search of his carry-on bag did not overcome the taint of the agents’ prior conduct. See Clardy,
Although the Government argues that Grant willingly consented to the search, we conclude, based on the totality of the circumstances, that Grant’s consent was not voluntary. See Schneckloth,
D.
The Government contends that because Officer Sornberger opened Grant’s luggage in New York under the direction of La-Grone, a Northwest Airlines supervisor, the search of Grant’s luggage was a private search not governed by the fourth amendment. Grant responds that the search of his luggage in New York was directed and conducted by Government officials in violation of the fourth amendment. We agree.
Similarly, the officers’ non-consensual, warrantless search of Grant’s luggage in New York cannot be justified by Grant’s detention, subsequent arrest, nor any exigent circumstances. The Government’s appeal in this case is severely undermined by the fact that prior to conducting the search, Officer Sornberger contacted an assistant United States Attorney in Detroit who told him that he needed a search warrant to open the bag. Grant,
Because Grant had been arrested and there was no danger that the evidence would be lost or destroyed, there was no justification for the officers’ failure to obtain a search warrant prior to searching the luggage and seizing the cans. See United States v. Place,
III.
We hold that because Grant was seized in violation of the fourth amendment, the evidence obtained during the Detroit search of his carry-on bag cannot be used against him. See Wong Sun v. United States,
The Government finally argues that the district court erred in ordering Grant re
For the foregoing reasons, the March 21, 1990 order suppressing evidence and March 8, 1990 order releasing Grant on bail entered by the Honorable Avern Cohn, United States District Court for the Eastern District of Michigan, are hereby AFFIRMED.
Notes
. On March 8, 1990, the district ruled from the bench and granted defendant Harold Evan Grant's motion to suppress evidence. The district court’s March 8, 1990 bench ruling was superceded and revised by its March 21, 1990 memorandum and order, which is the subject of this appeal.
. The dreadlocks hairstyle features long hair that has been matted or braided into clumps. See Webster's II New Riverside University Dictionary 404 (1984). Dreadlocks are often worn by Rastafarians, members of a black Jamaican religious group who worship Haile Selassie. See id. at 975.
. The Government argues that this case is governed by Immigration and Naturalization Service v. Delgado,
. We recognize that the citation of unpublished per curiams is disfavored. We cite Dixon, however, because it establishes the law governing the present action and "there is no [Sixth Circuit] published opinion that would serve as well.” See 6th Cir.R. 24(b).
Concurrence Opinion
concurring in part and dissenting in part.
Because I believe that the conduct of the government in this case conformed to the requirements of the fourth amendment until the DEA agents conducted a full laboratory analysis on the cans without first securing a warrant, I am compelled to write separately. I agree with the conclusion of the majority that the PCP must be suppressed, but I would reverse the suppression order as to all other evidence seized.
As we stated in United States v. Flowers,
In the first level of contact, a law enforcement officer approaches a person without any articulable reason whatsoever. As long as a reasonable person would feel free to leave the situation, no seizure has occurred within the meaning of the fourth amendment. See Florida v. Royer,
The majority merges its analysis of the two on-plane interrogations of the defendant by the agents. In my opinion, the two interrogations can and must be separated by the court in order to evaluate the fourth amendment implications of the case.
The initial approach of the defendant by the Border Patrol agents was within the first level of contact. The agents did not have reasonable suspicion to detain Grant; they were merely conducting a routine check of flight 338. Border Patrol agents routinely board flights in Detroit to check for illegal aliens. They are authorized by statute to board flights within a reasonable distance
When the agents approached Grant for the second time and asked him to accompany them off the airplane, a seizure occurred. However, by this time, the agents had developed reasonable suspicion that Grant might be associated with criminal activity. First, the photograph on his green card did not really look like him, which led the agents to believe the card might be counterfeit. Second, his name was not on the flight manifest. Third, Grant was shaking as he handed his green card to Buechner. Fourth, Grant was unable to produce his plane ticket, saying that it was in his checked luggage. Although possible, it is highly improbable that someone would check his plane ticket in his suitcase. Finally, the agents had already discovered 55 illegal aliens on board.
Although each of these factors, in isolation, would be insufficient to give rise to reasonable suspicion, “articulable suspicion is to be based upon an assessment of all circumstances surrounding the actions of a suspected wrongdoer.” United States v. Knox,
Because the agents lacked probable cause at this point, the search of Grant’s carry-on bag had to be with his consent in order to be legal. Although there was conflicting testimony at the evidentiary hearing, the magistrate concluded that Grant’s consent to the search was voluntary. Because they found that the government’s actions became illegal before this search, neither the district judge nor the majority ever made a specific finding of whether Grant gave his consent. The magistrate’s conclusions were not clearly erroneous, and I would not disturb them. Consequently, the subsequent arrest and search-incident-to-arrest was legal, and all evidence seized up to this point is admissible.
The next question becomes whether the search of Grant’s suitcase in New York was a valid private search, or whether it was illegal. The magistrate concluded that the search was private and therefore legal, but the district court and the majority concluded that, because the Port Authority officers had been advised to secure a warrant before opening the bag, their participation in the search of the bag at the direction of the Northwest agent was an impermissible government search. This conclusion blurs the distinction between a private and a government search. The fourth amendment only proscribes government action; it is wholly inapplicable to the actions, even if unreasonable, of private citizens, unless those citizens are acting as agents of the government. United States v. Jacobsen,
The mere presence of law enforcement officers at a private search does not implicate the fourth amendment. Just as an illegal government search cannot be vindicated if the primary actor is a private citizen, a non-governmental search does not lose its private character simply because law enforcement officers perform tasks at the directive of a private citizen. In United States v. Gomez,
The behavior of the law enforcement officers in this case became questionable, however, when the DEA seized the cans and took them to the laboratory to be analyzed. Clearly, the lab analysis went beyond the scope of the private search, as the private search merely disclosed the cans and the possibility that they might contain a flammable substance.
The government contends that the laboratory analysis made here was similar in nature to the field test that was approved by the Court in Jacobsen. In Jacobsen, the police officer conducted a field test on a small quantity of the white powder that had been discovered to determine whether the substance was cocaine. The Court held that such a field test did not compromise any legitimate privacy interest:
A chemical test that merely discloses whether or not a particular substance is ■ cocaine does not compromise any legitimate interest in privacy. This conclusion is not dependent on the result of any particular test. It is probably safe to assume that virtually all of the tests conducted under circumstances comparable to those disclosed by this record would result in a positive finding; in such cases, no legitimate interest has been compromised. But even if the results are negative — merely disclosing that the substance is something other than cocaine — such a result reveals nothing of special interest. Congress has decided — and there is no question about its power to do so — to treat the interest in “privately” possessing cocaine as illegitimate; thus governmental conduct that can reveal whether a substance is cocaine, and no other arguably “private” fact, compromises no legitimate privacy interest.
Jacobsen,
At the point law enforcement officials seized the cans for testing, their activities rose to the third, and final, level of contact between the government and travellers. The laboratory testing constituted a search within the meaning of the fourth amendment, and it must be supported by probable cause and either a warrant or some exception to the warrant requirement.
The government argues that this case is controlled by this court’s decision in United States v. Rodriguez,
The instant case is distinguishable from Rodriguez because the incriminating nature of the cans was not immediately apparent. Although it was certainly unusual for someone to be carrying lacquer thinner or ether in a suitcase, such circumstances
At the time the DEA seized the cans, the government had probable cause to believe that a crime had been committed. First, the circumstances surrounding Grant’s ticket were suspicious. It was a one-way ticket, purchased with cash, in someone else’s name. Such circumstances often accompany the purchase of tickets by drug couriers. In addition, he lied about the purchase of the ticket. He also lied about the contents of the cans. He was carrying marijuana on his person, which constituted evidence of his association with illegal drugs. Finally, the fact that the cans contained a liquid that smelled like ether indicated that the cans might contain PCP.
Given that probable cause existed, there is no reason why the agents could not have obtained a warrant before seizing and testing the contents of the cans. The cans were securely stored at LaGuardia Airport by Northwest Airlines. The defendant could not have appeared to claim them, as he was in custody in Detroit.
As this court recently reiterated, “[war-rantless searches are per se unreasonable under the fourth amendment, except in a féw carefully delineated instances. The exigent circumstances exception relies on the premise that the existence of an emergency situation, demanding urgent police action, may excuse the failure to procure a search warrant.” United States v. Radka,
The seizure of the cans and the laboratory analysis of their contents without first securing a warrant violated Grant’s fourth amendment right to be free from unreasonable searches and seizures. I would affirm the suppression of the cans.
I also concur in the conclusion of the majority that the bond issue is moot.
. 8 C.F.R. § 287.1(a)(2) defines "reasonable distance" to mean within 100 air miles of the border.
