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United States v. Hoyt Albert Gaultney and Francis Gilmere
581 F.2d 1137
5th Cir.
1978
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*2 COLEMAN, HILL, Before GEE and Cir- cuit Judges.

COLEMAN, Judge. Circuit government this criminal case the ap- peals suppression of evidence by the

District Court. We reverse and remand.

I The Nature of the Case counts, defendants, various Gil- mere Gaultney, charged dis- cocaine, tribution possession of cocaine distribute, with intent to conspiracy distribute cocaine. Both defendants moved before trial for the suppression of evidence by government seized the day the arrests. An evidentiary hearing was held before a magistrate, who subsequently recommended that granted. the motions be Judge adopted District magistrate’s

report final and recommendation as the or-

der the Court suppressed the evi- dence. government appeals pursuant to 18

U.S.C., 3731, and questions raises two resolution: (1) Whether the evidence obtained as a result of a warrantless search of Gilmere’s truck, when that search was substantially contemporaneous both in place time and in with the arrest of the defendant and when probable cause

vehicle, to search the should have been sup-

pressed for lack of a warrant issued arbiter, neutral (2) Whether the evidence obtained from Gaultney’s apartment and statements made H39 pursuit lack of a vehicle she was fol- his arrest after by him lowed. arrest was excluded because should a war- without apartment inside his made Williams, who was aware of all these rant. monitoring, met events radio Gilmere in appointed front of the restaurant at *3 envelope handed him a small time. Gilmere sample which he said contained the of co- Case Gilmere’s restaurant, caine. Inside the the two men about the dispute is no substantial There had a drink at the bar and discussed the May On magistrate. found facts Williams pound buy. of cocaine wished to m., Special 11:00 a. approximately $22,000 he said that wanted Gilmere Drug En- James H. Williams Agent pound and that it was outside in his truck. (DEA) with met Administration forcement Williams then went to the men’s room to Hotel in at the Marriott Gilmere Francis sample; gave field test the test a posi- Williams, acting in an undercover Atlanta. indication for cocaine. Special tive Agent arrangements to make to intended capacity, Durel, who had Caron followed Gilmere Gilmere, cocaine from pound purchase the Moonraker Apartments from and who pos- be Williams who advised been on had surveillance inside the restau- an additional ten purchase him to sible for rant, subsequently followed Williams into go had to day. later in the Gilmere pounds room, the men’s received the results, test get to north side of town” to “the talked to Williams about the two men who agreed men to meet the two drugs, so had driven the apartment in the Cor- Magruder’s p. m. at Charlie 12:45 around vette, and then instructed Williams to have transaction. complete the Restaurant go Gilmere out to his truck get larger bring sample was to Gilmere cocaine. There the arrest would made, pound along with the one cocaine amount of rather than in the crowded restaurant. agreed upon. previously The precise sequence of events which to the DEA dis- returned Williams then thereafter transpired is not explicitly clear office, he monitored radio com- where trict record, from the but at least this much is agents other from munications clear. Gilmere was arrested in the vicinity went surveilling Gilmere. Gilmere were truck, of his perhaps no more than two or highway left the on Interstate north away, three feet but before he had actually call, proceeded telephone make gotten into the vehicle. Agents Durel, where he met shop, waffle nearby to a Chapman, and Von Yarn made the arrest. as an individual later identified inside patting After Gilmere down for weapons, a few min- Gaultney. After Hoyt Albert agents obtained keys to his truck. their re- utes, Gaultney drove Gilmere Chapman opened the vehicle and Apart- Williams vehicles to the Moonraker spective it, entered immediately locating a ments, Apartment entered red they where both Scrabble box under the passenger Immediately they after seat. Building in F-l. The box taped shut, but agents the blinds on the apartment, entered opened it on the spot, window, open, discovering which had been a clear front plastic bag later, minutes surveillance contained a white pow- closed. Several dery apart- leave the substance later determined to be agents observed co- arm, caine. The agents box under his ment, carrying attempted a reddish had not warrant, secure a He was observed search they into his truck. nor did obtain get Shortly af- Gilmere’s consent (al- south on Interstate to search the truck driving up though two men drove departed, there was some testimony ter Gilmere Gil- inside. A few minutes and went mere had keys), a Corvette “volunteered” his nor did remaining on the scene later, they announce that the vehicle was (later authorization, identi- woman seized pursuant statutory an unknown observed wife) apart- leave the nor Gaultney’s anything resembling did conduct fied did, away in the car an inventory ment and drive search. The how- ever, rights. arrived. Due to Miranda Gaultney previously advise Gilmere of his time,1 of the Automobile for the first The Search authority relies on the statutes, U.S.C., the federal forfeiture offers appeal, the United States U.S.C., Second, 8812 and 782.3 §§ § justify alternative theories two that, argues even if these theory, truck. The first of Gilmere’s search search, statutes not authorize the did apparently presented this squarely States, subsequent taldi search of an v. United seizure 1. The authority (1966); contraband under the automobile for United States v. U.S.C., presented Stout, 1264; 782 was to the court of 49 434 F.2d Sirimarco States, Cir., 1967, Maltos-Roque v. v. United F.2d clearly opinion but the court’s finding on a that both rested (1963). The Ninth Circuit until obtaining for not ami recently produced holdings, similar but in Pruett, In United States v. warrant existed. Cir., 1977, McCormick, Cir., 1974, United States v. 1365, rehearing denied *4 281, F.2d the court concluded that recent Su 427, squarely presented the was not F.2d issue preme required decisions to reverse its panel it in until the United States raised previous position. Accordingly, the court held rehearing. petition Two of the for members that warrantless seizures of automobiles are opinion, panel earlier but voted to adhere to the permissible probable when officer the has panel was member of the moved the one government’s Pruett, Cir., 1978, cause to believe that the automobile contains argument. See United States v. exigent contraband there are circumstanc J., (Hill, 569 F.2d 427 dis- 5 automobile, es with associated 502 F.2d at senting). See, also, Karp, Cir., 287. United States v. 9 brief, government vigorously urges In its 1974, 1122, denied, F.2d 508 cert. other Court to follow the lead several this 1007, 2628, (1975). 95 S.Ct. 45 L.Ed.2d 669 government agents with circuits and hold U.S.C., pr'obable part 21 § 881 was enacted in believe a vehicle has 1970 as transport Act, 1242, or is used contraband of the been Controlled Substance Stat. 84 may summarily part Comprehensive seize and search that vehicle in turn Cir- Drug forfeiture statutes. Second perti- Abuse and Act Control of 1970. In apparently cuit has been the leader in this field part, 881(a) provides: nent § repeatedly has reaffirmed the alternative following subject shall be to forfeiture to Cir., Francolino, holding 2 of United States v. property right States no United shall 1966, 1013, denied, 960, 367 F.2d cert. exist in them: 1020, (1967), 18 87 S.Ct. L.Ed.2d 110 (1) All controlled substances which have statutes, coupled probable forfeiture cause, when manufactured, distributed, dispensed, been acquired or give agents authority to seize subchapter. in violation of this See, g., search vehicles. e. United States v. ****** Zaicek, 1975, Cir., 412; 2 519 F.2d United (4) conveyances, aircraft, including All LaVecchia, Cir., vehi- 1975, v. 2 States 513 F.2d cles, vessels, used, 1210; 1974, or which are Cir., or are intended Capra, 2 United States v. 501 use, any transport, 267, in denied, 990, or manner facili- F.2d cert. U.S. 420 95 transportation, sale, 1424, receipt, posses- tate (1975); 43 L.Ed.2d 670 United States v. sion, 1972, 1350, denied, property Ortega, Cir., or concealment of 2 described in 471 F.2d cert. 948, 1924, (1) (2), paragraph or U.S. 36 409 411 (1973); Cir., Ayers, and United 2 ****** States 1970, 524, denied, 842, 426 F.2d cert. (b)(4) goes Subsection on to authorize the 91 27 L.Ed.2d 78 any seizure of ney such vehicles “the when Attor- Other circuits have much same reached General has cause to believe that See, g., conclusion. ano, e. Troi United States v. property or been used is intended to be Cir., 1966, denied, 3 365 F.2d cert. 385 subchapter”. used in violation U.S.C., this 21 (1966); U.S. 881(b)(4). We § need not decide Trotta, Cir., 1968, United States v. F.2d impliedly whether § waived the warrant nom., cert. sub denied Genovese v. United requirement U.S.C., of 21 face § States, description content, which contains a of the (1969); White, Cir., United service, and execution of search warrants relat- 563; 488 F.2d United States v. Weather ing involving to offenses controlled substances. ford, Cir., 1972, 471 F.2d Attorney It should be noted that the General (1973); Special Agents Drug has authorized of the En- States, Cir., 1972, Merrill v. United 463 F.2d forcement Administration to make such sei- 521; Young, zures, C.F.R., § 1316.72. 872; Drummond v. nom., U.S.C., 781(a) provides pertinent part: cert. denied sub Cas- 3. 49 goods subject forfeiture, tween probable cause when had sufficient obtaining dwelling in a house the search without concealed or similar make warrant, given place, goods and like in course of transpor- exigent situation. in a tation and concealed movable vessel they readily put could be where out of the unimpeachable Since warrant”, of a search reach U.S. at pos arresting Gilmere for grounds at 284. already delivered cocaine session we believe the subse and since Williams critical portion opin- In the of the Carroll and seizure of the truck quent search ion Mr. Chief Justice Taft declared that: containing cocaine was effected box reddish authority On reason and the true rule circum probable cause is that if the search and seizure without pro at a when Gilmere stances time probable cause, warrant are upon made expectation with no ceeding is, belief, reasonably arising box, we need not reach the contents out of circumstances known to seizing ar forfeiture government’s or evaluate officer, that an automobile other vehi- gument. cle contains law subject searches conducted Generally speaking, destruction, to seizure and the search and judge prior approval without seizure are valid. 267 U.S. at justified under one of must be magistrate at 283. well-deline established and “specifically *5 potential of this reach broad state- require the warrant exceptions” to ated has, beginning, produced ment from the Hampshire, New Coolidge v. ment. See opinion extensive differences of among 2032, 443, 454-55, U.S. courts, commentators and lower but subse- Among excep (1971). those L.Ed.2d quent opinions Court have sub- recog tions, Coolidge the Court itself as stantially settled the law on automobile nized, 458-64, 91 is what is id. at searches. the commonly “automobile” denominated Maroney, In Chambers v. genesis in Car and which had exception (1970), L.Ed.2d the Su- States, 267 U.S. roll v. United preme Court that as to held automobile Carroll, pro In 69 L.Ed. 543 probable on searches cause there is no dif- Act, 41 Prohibition vision of National Fourth ference Amendment be- (1919), authorized officers Stat. seizing holding tween car before engaged in persons discovered presenting probable issue cause to a illegal alcohol to seize transportation of out an magistrate carrying immediate possession of the vehicle and take liquor, warrantless In search. Chambers the car charge. pro Another any person in arrest police driven to a was station after the to authorize required a warrant vision A place arrest. search conducted liquor “private dwellings”. search Taft unearthed evidence which the opinion, Mr. Chief Justice defend- lengthy sought from history suppress. of similar statutes ants Court found traced days Congress, noting probable there cause to make First “be- were well established differences arrest reaffirmed that the right there any (1) carry, regulations transport, or violation laws or be unlawful of the Unit- lt shall in, therewith; any upon, convey dealing article or ed States or contraband which has been vehicle, aircraft; (2) vessel, sold, any possessed, transferred, acquired or or is means or possess any sale, in or any contraband article or offered for conceal in violation laws of the vehicle, aircraft, vessel, upon any therewith; upon dealing or or vessel, anyone any U.S.C., person of in or § 782 authorizes the seizure and vehicle, aircraft; any forfeiture of vehicle has been or is (b)(1) any defines term “contra- provisions Subsection used violation of article” to include: band pos- Any drug has or is narcotic been sale in with intent to sell or offer for sessed validity the automobile and the stopped highway, search aon whereas Lewis’ car did depend right the seizure not on the to was seized from a public lot, parking but, instead, depended the reason- little, any, legal if significance” (footnote seizing officer for the able cause the omitted). belief that the contents of the automobile Dombrowski, Cady law, offended 37 L.Ed.2d 706 (1973), the Court automobile, S.Ct. 1975. Since Chambers holding reaffirmed the of its earlier cases have stopped, when could been search on that automobile searches are at a par least spot, subsequent search at the sta- exception tial to the requirement warrant was not constitutionally tionhouse invalid. because “for purposes of the Fourth out, pointed course, It that an arrest Amendment constitutional differ seizure of an and the automobile without a ence cars”, between houses and 413 U.S. at may warrant be made in the absence of 439, 93 (quoting S.Ct. at 2527 Chambers v. exigent circumstances. Maroney, 42, 52, U.S. Lewis, In Cardwell 419). This constitutional differ (1974) (plurality ence, according Court, to the “stems both discussing opinion) Maroney, Chambers v. from the ambulatory character of the latter again supra, pointed out that the extensive, from the fact that and often underlying factor in the Carroll-Chambers noncriminal contact with automobiles will line of decisions has been the cir- bring ‘plain local officials in view’ of evi cumstances that exist connection with dence, fruits, or instrumentalities movable vehicles. The Court went crime, contraband”, 413 U.S. at say person that “what a knowingly exposes S.Ct. at 2528. public, even in his own home or office, subject is not a of Fourth Amend- It thus seems clear that a warrant- protection”, citing ment v. United Katz less automobile search is constitutional if officers, acting aas result of their com (1967), and United States v. bined knowledge, have cause to *6 Dionisio, 1, 764, 410 U.S. 93 S.Ct. 35 L.Ed.2d make the search and exigent if circum 67 justify stances the failure to secure a war rant. The ultimate test is that significant

It concluded with the search princi- must be reasonable ple: under the “but insofar as Fourth Amendment circumstanc es, as protection vehicle, objectively. viewed extends a motor it is right that is the touchstone This has consistently upheld Circuit war- inquiry”. our rantless automobile searches where both Finally, the Court said that “the fact that cause exigent and circumstances the car in Chambers was seized after present.4 See, Edwards, Cir., g., e. Gulledge, Cir., 1972, United States v. 5 United States v. 5 469 F.2d 1978, 883, (1978); 713; 577 F.2d at 895 United Edwards, Cir., 1971, United States v. 5 Clark, Cir., 420; 1977, States v. 5 559 F.2d 441 F.2d 749. Tuley, Cir., 1977, United v. 5 Mitchell, States 546 F.2d sure, language To be there is some our 1264; Cir., 1976, United States v. 5 which, literally, cases if read would indicate 1230, denied, 945, F.2d 538 cert. 97 430 U.S. only probable necessary that cause is to autho- 1578, (1977); 51 L.Ed.2d 792 United rize a warrantless search of an automobile. Cir., Urdiales, 1975, 1245, v. 5 523 F.2d See, g„ Morris, Cir., e. 1978, United States v. 5 denied, 920, cert. 426 U.S. 96 S.Ct. 49 951; Pruett, Cir., 565 F.2d United States v. 5 (1976); Nieto, United States v. 1365; F.2d United States v. Rodri- Cir., 1975, denied, cert. F.2d 423 U.S. Cir., 1975, guez, 738; 523 F.2d (1975); 46 L.Ed.2d 78 Carlton Ramirez, Cir., 1975, 742; v. 506 F.2d United Estelle, Cir., 1973, v. de F.2d cert. Weaver, Cir., 1973, 18; States v. nied, 471 F.2d Blackwell, Cir., 1970, (1973); Chapman, United States v. However, F.2d 1270. our examination mostly opinions (1973); brief in those cases where 24; upheld Ragsdale, States v. searches were constitutional at- avoid an unseemly incident inside the occasions numerous

On automobile that restaurant. emphasized apparently crowded Gilmere law enforcement give does not was exception suspect did not that Williams an under- license, roving war- hunting and agent, willingly officers cover he walked out- indiscriminately. vehicles to search truck, rant proximity to his in close side See, Opperman, Dakota g., e. South Beyond the arrest made. any shadow doubt, these agents had all but “certain Maroney, (1976); Chambers knowledge” that the truck contained co- 1975, 26 L.Ed.2d 419. 50, 90 S.Ct. caine. exigent and circum- probable cause Did sufficiently exigent Were circumstances search of Gilmere’s justify the

stances There present? is no doubt if truck? permitted had agents Gilmere to retrieve doubt, there can be no place, the first cocaine from and the truck then arrest- contro- do not here parties indeed the and him while of completing ed act had fact, the DEA vert Williams, with transaction the cocaine in con- the truck reason to believe every the reddish box would have readily been special had made cocaine. Gilmere tained However, admissible evidence. had lat- Williams to sell arrangements with truck, him to enter the permitted he could cocaine, sell possibly and to pound ter and spotted suspected have other pounds. After as ten as much him project his sour. gone had He could stopped meeting, away, he drove first scene, forcing have fled the then the offi- at a call, stopped phone make give permit cers to chase or to him to had a conversation where he restaurant along escape, with the in the contraband left of them then Both another man. with Had vehicle. the officers until a waited an The two entered were followed. actually subject place chase took immediately the blinds apartment, escaped, hap- nevertheless have often surveillance of the were closed. Under Certainly, pens. if a chase ended suc- left, a red- agents, carrying cessfully the would officers have had the his arm. Gilmere box under dish him, with an right immediate trailed, no indication vehicle, search of Carroll v. United opportunity had an that he ever record case, supra. the facts Under of this box. dispose, the reddish dispose, did no constitutionally were under Williams, kept his appointment He imposed compulsion wait any longer. further engaged him in conversation Probable (although the substance the cocaine about met; only remained the officers *7 contro- is somewhat that conversation of to act. en- verted). Williams an Gilmere offered locked, the truck was That door that sev- of sample contained a velope, which he said present, were and that the sub- eral cocaine, of which he said remainder ject could have pending been immobilized went the men’s to was outside. Williams application for receipt and of indi- sample test of the and his field room warrant dictate any search does not differ- Durel Agent positive for cocaine. cated words, many result. In ent so room, two and the entered the men’s then facts, already published presence the co- knowledge of shared their was caine in vehicle. It held in Card- previous knowledge although Williams Lewis, little, there transpired supra, to his well v. is if much of what had due of They legal monitoring agreed any, stopping radio. difference between outside, seizing perhaps highway made car on the and it from a arrest would be evidence, or the there sufficient abandonment in tack convinces us vehicles may, present public exigent in each case areas circumstances facts circumstanc- case, moving particular present justify au- Such factors as es of a exi- result. sufficient tomobiles, gency dispense opportunities with a warrant. destruction lot, the parking necessary prerequi- Magistrate public somewhere trying to get a present. Gilmere did not warrant authorizing sites have him to find and re- move it. the truck physically attempting to be in there, away. His truck was

to drive it he As to the Fourth Amendment we are there, and the contraband most as- driven to the conclusion that this was an suredly in it. search, grounded automobile justified by cause and exigent circumstanc- Moreover, as we stated es. Mitchell, (en banc), Chadwick, Does United (1977): 51 L.Ed.2d 53 L.Ed.2d by Nor we the matter think affected Mandate a Different Result? presence parking around the lot For several reasons we feel this surveilling agents ten or more rather question must be answered the negative. than one or We have two. never before mobility tested of automobiles or exi- In the place, first Chadwick was not an search, gence po- automobile evaluating Secondly, capability respond

lice or the balance were no cir- hand, cumstances. On the other deployed. commenced, of forces Once we see nothing in Chadwick which could end of such a calculus would be reason- evalua- ably be construed as a limitation war- opposing tion armaments rantless searches of automobiles and effects top speeds the relative of the vehicles. found therein if the prompted search is We decline to embark on it. probable cause accomplished in the face See, also, v. Opperman, Dakota su- South of exigent If, circumstances. as held in pra, (Powell, Maroney, Chambers v. supra, there is no J., concurring). material difference between seizing and Dombrowski, Cady holding car car, and searching that if the de- the officers good have cause to immobilize a injured in fendant had been an automobile car have the same reason to search it. accident; he identified himself as off an Conversely, if the right officer has no ato duty policeman; the law enforcement warrantless search of the vehicle he has no officers had reason believe that ser- his right to immobilize it. vice might revolver be in his disabled car. United States v. Chadwick reiterated the page At following principles to be applied to Fourth appears approved to have the action Amendment cases: of the law enforcement officer in going into 1. The inquiry fundamental is whether a the vehicle in order locate and immobilize search seizure is reasonable under the a service to protect public revolver circumstances, remembering the chance that an intruder Amendment protects people, places; dangerous weapon come across that 2. A purpose fundamental case, injury public. to the our Amendment safeguard individuals these overwhelming officers had reason to from unreasonable government invasion of (almost point knowledge) believe *8 legitimate interests, privacy although the this vehicle pound contained a co- of pointed out [Fn. A pound poses caine. of cocaine more dan- 11, say is not to 2483] “[t]his ger community, to the if retrieved by a that the Fourth Amendment pre- translates vandal, a than service revolver. It seems to cisely into a constitutional privacy right”; us that the law enforcement officer would 3. A expectation diminished privacy of duty have been heavy under see to to surrounds an automobile. leaving he was not a vehicle in that parking containing lot pound a of danger- point A focal Chadwick found in the drugs ous while he was in following attendance language: ly the ringing door bell and the trying inside a personal effects door

By placing latch, footlocker, proved be to unlocked. respondents The double-locked apartment entered the the con- expectation guns an manifested (later drawn and saw a man public ex- as remain free from identified tents would Hosch) getting up who Leslie than locks from the couch in No less one amination. intruders, front of a window. ap- Because Hosch

the of his home doors peared reaching be personal posses- gun to under safeguards his the one who him, agents coffee table front of the protection is due the told this manner sions in (later him to Another Warrant not move. individual Fourth Amendment Williams) identified as Robert was seen Clause. walking away from a dinette table on case, however, points in our The evidence a large which could seen quantity the fact that Gilmere overwhelmingly to powder plastic white inside clear bags, a privacy con- expectation had no blade, razor and a mirror. A set of triple contrary, box. To the the reddish tents of beam scales was balance on the kitchen display purpose to

his undoubted away. counter a few feet Gaultney was Indeed, agents. to the its contents box and in the stairwell of a found circular staircase and contents to deliver box he intended going up to second apart- floor of the price. if demanded agents paid to Agent placed ment. Williams all three men already agents told He had under arrest.5 After advised of his “outside”, pointed inex- cocaine was rights, Gaultney Miranda indicated that he was in orably the fact that cocaine to rights those understood and did wish to in the truck. The of container some kind waive them. He was then handcuffed and prior had no contact defendants Chadwick living seated on the room Agent couch. officers; arresting or commerce with apartment Williams left the with the exposed whereas, verbally Gilmere cocaine, mirror, razor blade and re- of both box and con- existence location and office process turned tents. evidence and obtain search warrant we that the up, opinion To are of sum apartment. remainder of the the seizure of truck and search of Gilmere’s Hosch and Williams were removed from by probable supported box the reddish arrest, the apartment shortly after their circum- the existence cause and Gaultney which left alone with two or three Moreover, opinion are we stances. agents. After thirty forty-five some expectation had no that Gilmere elapsed, Gaultney minutes had apparently box and contents. reddish agitated became somewhat and told the agents agents that since the were going to Ill get a search anyway, they might warrant Appeal Gaultney’s go as well apartment. ahead search the arrested, Agents agent Durel pre- After had been then instructed another pare proceeded to Moon- a written consent to search. The Williams Durel writ- consent, join as an inventory signed the four ten well as Apartments raker Gaultney, on surveillance and to were both excluded from evi- remained Gaultney. produce could not see dence as a sanction for failure to response discovery request obtained nei- apartment and had into the pretrial nor warrant a search war- order. evidence as the oral ther an arrest testimony, discovery According their Durel consent excluded sanc- rant. announced, Gaultney tion. also made several incrimi- loudly knocked on door statements, nating although he was read- Agents. Open the door. You’re “Federal rights. his constitutional was simultaneous- vised of arrest”. Williams *9 they complaints against were and Williams not indicted with Gilmere and Hosch 5. The Gaultney. preliminary hearing, dismissed after were 1146 context, with the adage we are called honored that “a man’s home

In this daytime entry with whether is his castle”. to decide apartment Gaultney’s into warrant

out a however, Supreme Court, not Amendment. the Fourth violated altogether subject. silent been with, we convinced begin are To Hayden, Warden v. adequate with more than agents acted S.Ct. (1967), L.Ed.2d 782 the offi- (1) that an indi- to believe probable cause cers on the a heels of fleeing robber felony apart- a in the had committed vidual who had been seen to take refuge in a hours, past (2) few that the within the ment house. The officers went in without a war- (3) apartment, in the offender was still rant and arrested him. The stated, the act of committing still be in rather emphatically think, we to-wit, felony, possession of ten another That neither the entry without warrant Gaultney does not claim pounds of cocaine. robber, to search for the nor the search no cause for the for him without warrant was invalid. arrest. Under the circumstances of this case “the was, fact, If Fourth Amendment exigencies of the situation made that violated, plain all the evidence in view and imperative”. course 387 U.S. at agents during seized the arrest must S.Ct. 1645. excluded, encompassing plastic several bags triple set cocaine and a beam continued, The Court balance scales. They reasonably they acted when en- occasions, On least five tered the began house and to search for a reserved, Court has or has declined to de- man of the description they had been

cide, whether and under what circumstanc- given weapons and for which he had used police may es a officer enter the home of a robbery or might use them. purpose for suspect a accomplishing Id. warrantless arrest. United States v. See Hayden, noted, first, it will be that the Santana, U.S. officers were acting on what others had (Marshall, J., (1976) dissenting); told them —not what they themselves had Watson, Next, observed. they pursuit were in 6,n. (1976), 46 L.Ed.2d 598 id. man Nevertheless, said to be armed. it (Powell, J., concurring), id. at that, seems clear to us most assuredly, the J., (Stewart, concurring); Gerstein v. Supreme Court was saying that officers do n. Pugh, 420 always not have to have a warrant to enter (1975); Coolidge 43 L.Ed.2d 54 v. New a house arrest of felon. If they 443, 474-81, Hampshire, have probable cause to arrest for felony (1971), id. at 510-12 exigencies and the situation make (White, J., it and n. dissent- imperative they proceed without wait ing); Jones v. United ing to obtain 499-500, a warrant is constitutionally invalid. This This is understandable when it is certainly the law as puts it presently remembered that this situation exists in the Fifth spotlight Circuit. simultaneously Williams, the critical need See United Country 348; in this suppres- the effective traffic, Hofman, 1974, 488 sion the narcotics 287;6 contrasted counterfeiting Hofman was case. involved. surveilling Three had not seen agents kept anyone a defendant’s motel leave but when entered the motel agent empty. room surveillance while another They room found counterfeit through prearranged buying money plain went transaction summary view. In a calendar nearby shopping disposition Bell, at a (Judges Godbold, center with a defendant Gee), brought money validity entry who had there from the to make the arrest was upheld. buying agent motel. The arrested seller to arrest others motel returned

H47 dangerous activity an immersed in so as the Cir., 1973, F.2d Cushnie, v. cocaine traffic. 95 S.Ct. cert. Morris, 184; United States L.Ed.2d Hayden spoke While Warden v. Dorman v. 657.7 477 F.2d Since necessity securing gun for the used in the States, U.S.App.D.C. United robbery danger and of the such a bank validity of a the sustained officers, for weapon pose the it can- would home at in a defendant’s arrest warrantless presumably that the not be overlooked offi- circum accomplished night, danger been in cers would have no from the au stances, regard it we not do no gun they had made effort to enter the contrary. thority the house and make arrest. We think that controlling Hayden factor in was accom- the that the house entry into The were with an without the the officers confronted inher- daylight and during plished ently dangerous is reduced to situation. The issue of force. exercise the situation exigencies of

whether This, too, “hot pursuit” was a case in that officers enter imperative it made Gilmere was arrested at the once restaurant without first Gaultney and arrest house parking they the officers knew that had lot definition, By warrant. securing an arrest lair, running tiger just completed his “absolutely necessary”, means “imperative” standing bay, had him and that “compelling”. “urgent”, or he suspected presence once very likely to believe huntsman the least he would good reason officers had The attempt escape, along would be to an pounds of cocaine was with much as ten that as saw, too, That the were They that consider- cocaine. officers outside house. in the guarantee the escape attributable to the house was no privacy ordinarily of ations man could not only minimal form. and contraband take present were home quickly place, see United States Hof man visited house had [Foot- 6], escaped he had note in which the men unseen package which with a left left. Two from a motel room which the A woman soon officers carried there. It hardly under surveillance. can be said in another vehicle en-

men drove up officers could be confident activity, The was beehive place tered. large large number of with such a amount of cocaine inside

involving comparatively not, occupants would for lack appear to be members of the house did not people alternatives, shoot try way could of other their The officers rea- family group. Realistically, within the house out. found infer that those sonably top keg”. of a “powder the return themselves on Un- momentarily expecting circumstances, $20,000 we do not Gilmere, der these feel that from intended with restaurant; required Amendment them his failure to the Fourth at the transaction flags people paralyzed raise stand while someone went likely would return ¡imitations arrest, purpose making though 7. Whatever an the constitutional even it ability agents warrants, only to enter an refers to the execution of search dwelling place States, individual’s in order Miller v. warrant, that, crystal him without a clear (1958). The burden of circumstances, extenuating absence prima establishing facie case that statute comply requirements must defendant, was violated rests with the U.S.C., they may 3109 before enter Gardner, arrest, effect Sabbath v. United denied 585, 588, (1978). Although con provides: named statute “[t]he flicting testimony express finding below and no may any open officer break outer or inner door point, magistrate apparently of fact on this house, house, any part window of a or resolved this issue the defendant. Our therein, anything to execute a search war- examination of the record leads us to the same rant, if, authority pur- notice of his after comply did in fact conclusion —that pose, he is . ”. refused admittance with the demands of the statute. applies to warrantless entries statute *11 1148 affidavit, necessary mag- remaining a The question locate is whether cus- draft matter, toms officials

istrate, draft the war- violated the fourth present amend- searching ment rant, regain the the vehicle without signed, and scene. get it obtaining first a warrant. We think that compelled situation This did they not for two First reasons. is quickly, firmly, move and effec- officers exigent circumstance McLaughlin hold, therefore, entry tively. We and his passenger might have returned of subsequent of the house destroy remove or the contraband. See require- met the constitutional Gaultney Coolidge 443, New Hampshire, v. 403 U.S. of reasonableness.8 ments 2022, 462, (1971). S.Ct. L.Ed.2d 564 suppres- view of our resolution Any standing watch over the car reach, issue, not we need not and do sion while a warrant was being obtained decide, given probable whether one who would have been particularly vulnerable felony is for his arrest for a entitled cause given night the time of suspects’ expectation to an of thereafter ability to use the Garcia house as cover. merely he is his own house. because within Even if these circumstances were not suf- Court, judgment sup- however, of the District ficiently exigent, The we would still case, pressing the evidence in this is re- uphold the on strength search The case remanded for further Supreme versed. language Court’s in United not herewith. proceedings Chadwick, 1, inconsistent States v. U.S. S.Ct. 2476, 53 (1977). L.Ed.2d 538 In that case and REMANDED. REVERSED the Court observed that it previously sanctioned warrantless auto searches in concurring: GEE, Judge, specially Circuit any the absence of exigencies by created and in most of the concur in the result I mobility vulnerability majority opinion. reasoning thorough searched vehicle. 97 at 2484. Ac- however, agree, that since I am unable Dombrowski, 433, Cady cord v. 413 U.S. decision Court’s 441-42, 93 S.Ct. L.Ed.2d Chadwick, 1, 97 v. 433 U.S. (1973). Opperman, See South Dakota v. (1977), 53 L.Ed.2d 538 the rule re 96 S.Ct. 49 L.Ed.2d mains all warrantless automobile (1976); White, v. Texas require both searches (1975); circumstances;1 I proba think that Chambers v. Maroney, 399 U.S. standing ble cause now suffices alone. (1970); 26 L.Ed.2d 419 Cooper we recently California, As held in United v. v. (5th McLaughlin, 578 Cir. (1967). justification The 1978): was, instead, those searches the “dimin- earlier, parties 8. As indicated sometime after the ar- these issues and the have neither Gaultney agitated them, rests became argued told the expressly briefed nor we do not they get going note, since however, decide them. We that the mere they anyway search warrant well as threat to obtain a search warrant does not apartment search the that time. The Gardner, amount v. coercion. United States consent, prepared a written which Gault- ney allegedly signed. subsequent search Moreover, now defendants have had no- evidence, up incriminating turned more long tice time of the existence of the Magistrate was also excluded and the signed position consent and are in to defend citing Ohio, Judge, Mapp District objections goes their to it. Before this case 643, 655, (1961); trial, trial, go Court, if it does District Wong Sun v. justice, reopen the interests should the rec- Magis- plenary hearing, adequate ord and hold finding trate therefore did make a of fact findings, on matters hitherto excluded consent, Gaultney’s issue nor did he way of sanctions. Gaultney’s charges governmental decide present posture misconduct. case, of this majority opinion supra. 1. See text of at note findings where there are no fact sur- privacy which expectation of ished the automobile.”

rounds SMITH, George Washington As Chadwick, at 2484. Petitioner-Appellant, repos- noted, seldom serve automobiles effects; travel personal itories both occu- thoroughfares where public *12 WAINWRIGHT, Secretary, Louie L. De- plain are in view contents pants and Rehabilitations, partment of Offender subject to extensive themselves are Respondent-Appellee. at 2484. regulation. 97 S.Ct. Opperman, Dakota South

Accord No. 78-1217 367-68, 3092. Summary Calendar.* analysis the Court’s in Chad We take Appeals, United States Court to mean that warrantless searches wick Fifth Circuit. much seems rule. This general are justified case the Court since in that clear 10, 1978. Oct. is immune from holding, luggage cir exigent searches absent warrantless

cumstances, by distinguishing privacy luggage similar items

interest course, Of it in automobiles.2 from contrast, By Coolidge Hamp v. New shire, greatly emphasized the need for exigent in warrantless auto searches, the Court stated that if cars could be searched without warrants and in the absence circumstances, luggage. so could 403 U.S. at 461 n. may still not be true that “in con every ceivable circumstance the search of an with probable may

auto even protection made without the extra affords,” privacy that a warrant Cham v. Maroney, bers 1981, but we nothing exceptional find

about the search in this case. nothing exceptional I about find Since either, apply I in this case would the search Chadwick, grounded in rule of general expectation diminished I automobiles. would so attends recog- has belief opinions have attenuat- that its recent nized concept mobility basis ed the searches such a in automobile exigence almost a fictional that it become degree So “mobility-in-law.” concept, a sort of recognizing, Chadwick shifted to the sounder basis of analysis diminished privacy, I think we expectation of recognize this. should al., Cir., 1970, 431 F.2d 409, Part I. * Casualty et 18, Cir.; Enterprises, Co. of New York Citizens Rule see Isbell . n I c

Case Details

Case Name: United States v. Hoyt Albert Gaultney and Francis Gilmere
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Oct 10, 1978
Citation: 581 F.2d 1137
Docket Number: 77-3482
Court Abbreviation: 5th Cir.
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