This case involves a warrantless search of a zipper-like briefcase by Postal Inspectors during the detention and interrogation of a mail carrier. The Inspectors found evidence during this search upon which the mail carrier was indicted and convicted of embezzlement of mail. The district court denied the defendant’s motions to suppress this evidence found during the search of the briefcase. We reverse, finding that this was not a valid warrantless search incident to an arrest.
*1192 I. Factual Background
Appellant Richard Johnson, a mail сarrier at the Harvey, Louisiana, Branch of the United States Post Office, was being investigated for embezzlement of mail in violation of 18 U.S.C. § 1709. Someone on Johnson’s route had reported that she had never received several packages that had been mailed to her. On January 17, 1986, Postal Inspectors prepared a decoy letter containing silver coins and addressed to “Rare Coins, Inc.” and deposited it along with an unrelated postcard in a collection box on Johnson’s route. Johnson was observеd removing the mail from this collection box on this day. When Postal Inspector Kuhn went through Johnson’s collection mail upon Johnson’s return to the post office, Kuhn found the postcard but not the decoy letter. Kuhn then inspected other areas in the post office where Johnson might have left the decoy letter but did not find it.
At this point, Inspector Kuhn radioed Inspector Mackert to stop Johnson before he left work for the day and to ask him to return to the post office for questioning. Mackert stopped Johnson as Jоhnson was about to enter his car. Mackert identified himself, showed Johnson his credentials, and asked Johnson to accompany him inside for questioning. Johnson voluntarily agreed to go inside. Inspector Mackert later testified that he heard the sound of silver coins jingling in Johnson’s pocket as the two walked inside. Inspector Kuhn joined Mackert and Johnson in the branch manager’s office for the questioning. Johnson asked if he was under arrest. Kuhn replied that he was not under arrest at that time. Kuhn read a “Warning and Waiver of Rights” form to Johnson, and Johnson signed it. Also at this time, Inspector Mackert gave a pat down inspection of Johnson as a safety precaution although neither Inspector had reason to suspect that Johnson was armed. No weapons were found in this pat down. Johnson later testified that he did not feel free to leave the room at this time.
Inspector Kuhn asked Johnson if he had any mail on his person. When Johnson said no, he was asked to empty his pockets. Johnson complied and produced the decoy letter frоm his back pocket. Johnson claimed he had dropped this letter earlier in the day and had placed it in his pocket intending to put it in the collection tray. At this point, the evidence shows that the Inspectors’ disposition toward Johnson became much harsher. Inspector Kuhn spoke sternly to Johnson and ordered him to sit down. Kuhn also undertook a more thorough search of Johnson’s person.
Johnson had a small zipper-like briefcase in his possession. Evidently, Johnson reached for the briefcase, telling the Insрectors he wanted a cigarette. Inspector Mackert took possession of the briefcase over Johnson’s objections. Johnson apparently made a motion toward the briefcase as Mackert grabbed it and told Mackert that he could not go through the briefcase. It is not clear whether Inspectors Mackert and Kuhn reasonably believed the briefcase to be government property. Johnson apparently said it was government property but also said it was his personal briefсase and contained personal items and union papers. Johnson was a union representative, and he said the briefcase contained information relating to potential worker grievances. Inspector Kuhn authorized Mackert to search the briefcase over Johnson’s objections. Inspector Mackert asserted an intent to look for weapons in the briefcase. Inspector Kuhn left the room at this time to call a government attorney. Inspector Mackert then conductеd a thorough search of the briefcase and found the letter addressed to Anita Self which later became the subject of Count 2 of Johnson’s indictment. Inspector Kuhn was not present during the search of the briefcase.
When Inspector Kuhn returned to the room he requested that Johnson consent to a search of his car. Johnson agreed and signed a consent waiver. Johnson's car was searched but no further evidence was discovered. The Inspectors then required Johnson to accompany them to thе Main Post Office in New Orleans where Johnson was fingerprinted and photographed. Johnson was permitted to leave after that.
*1193 Johnson was subsequently indicted on two counts of embezzlement of mail under 18 U.S.C. § 1709. The first count involved the decoy letter, and the second count involved the letter addressed to Anita Self. Johnson’s trial counsel moved the district court to suppress both letters, claiming both were obtained as the result of an illegal search. The district court denied this motion. The court also denied appellant’s mоtion for reconsideration of its denial of suppression of the Anita Self letter. A jury acquitted Johnson on the first count but convicted him on the second count. Johnson is appealing the district court’s denial of his suppression motions as to the Anita Self letter.
The ultimate issue in this case is whether the district court properly denied Johnson’s motions to suppress the Anita Self letter— the letter which formed the basis of Count 2 of Johnson’s indictment. Because there was no search warrant, the government has to justify the search of Johnson’s briefcase under one of the warrantless search exceptions. Three of these exceptions have been put forward by the government or the district court at some point in the proceedings. 1 The only exception urged by the government in this appeal, however, is the search incident to an arrest exception. We confine our discussion to this one claim.
II. Was there a valid arrest?
18 U.S.C. § 3061(a)(3) authorizes Postal Service officials to “make arrests without warrant for felonies cognizable under the laws of the United Statеs if they have reasonable grounds to believe that the person to be arrested has committed or is committing such a felony.” This Court has held the “reasonable grounds” requirement under 18 U.S.C. § 3061(a)(3) to be the equivalent of “probable cause.”
United States v. Gibson,
To establish probable cause for the Postal Inspectors to arrest Johnson, the Inspectors knew the following facts: (1) They had received a number of customer complaints about missing mail on Johnson’s route. (2) Johnson had been seen to pick up the mail in the collection box in which the decoy letter was placed. (3) The planted postcard was found in the collection mail upon Johnson’s return to the post office, but the decoy letter was not. (4) They had heard silver coins jingling in Johnson’s pocket as he was escorted inside. (5) Johnson denied he had mail on his person, but upon being asked to еmpty his pockets he pulled the decoy letter from his pocket. .
Probable cause for an arrest exists where the facts and circumstances within the knowledge of the arresting officer, and of which he has reasonably trustworthy information, are sufficient in themselves to warrant a man of reasonable caution in the belief that an offense has been or is being committed.
Draper v. United States,
*1194
The inquiry now becomes whether Johnson actually had been arrested at the time his briefcase was searched. The Inspectors’ disposition toward Johnson clearly became more hostile after the discovery of the decoy letter in Johnson’s pocket. The government now claims that at that time the detention of Johnson was transformed into an arrest. The government asserts that Inspector Kuhn’s prior statement denying that Johnson was under arrest, the fact that Johnson was never told specifically he was under arrest, and the fact that Johnson was later released after fingerprinting are not determinative of the existence of a custodial detention that constituted an arrest for Fourth Amendment purposes. The government is correct in asserting that an “arrest” does not require a specific procedure and a statement that the subject is under arrest.
Dunaway v. New York,
Once probable cause has been shown, this Court has considered three additional factors in deciding whether the interrogation of a suspect has occurred in a custodial context for Fourth Amendment purposes: (1) whether the interrogating officer’s subjective intent was to hold the defendant; (2) whether the defendant’s subjective belief was that his freedom was significantly restricted; and (3) the degree to which, at the time of interrogation, the investigation had focused on defendant.
United States v. Morin,
Overall, sufficient probable cause existed for Johnson’s detention by Inspectors Kuhn and Mаckert, and such detention constituted an arrest within the full statutory authority granted to Postal Service officials under 18 U.S.C. § 3061. See United States v. Roberson, supra.
III. Was the briefcase subject to a search incident to arrest?
Having established that there was a detention of Johnson prior to the search of his briefcase which constituted a valid arrest, we now must determine the critical question — whether the warrantless search of the briefcase was valid as incident to that arrest. “[Bjecause each exception to the warrant requirement invariably impinges to some extent on the protective purpose of the Fourth Amendment, the few situations in which a search may be conducted in the absence of a warrant have been carefully delineated and ‘the burden is on those seeking the exemption to show the need for it.' ”
Arkansas v. Sanders,
The claim of the government is that the briefcase was in Johnson’s immediate control and within his reach at the time of his arrest and that the Postal Inspеctors seized and searched the briefcase in order to pre
*1195
vent Johnson from gaining access to weapons or destructible evidence contained therein.
Chimel v. California,
In
United States v. Chadwick,
The court in
Chadwick
held that the law enforcement officers could
seize
the personal property without a search warrant but could not
search
it until a warrant was procured. The Court implicitly recognized that the seizure of personal property is much less intrusive into the privacy rights of a person than a search of the property. This distinction between allowing a war-rantless seizure of personal property incident to an arrest but not a search of the property until a warrant is procured was reiterated in another case by the Supreme Court two years later. “Where — as in the present case — the police, without endangering themselves or risking loss of the evidence, lawfully have detained one suspected of criminal activity and secured his suitcase, they should delay the search thereof until after judicial approval has beеn obtained.”
Arkansas v. Sanders,
These cases have noted that law enforcement officers сan safely secure closed personal property seized and taken from an arrestee in an evidence locker or a similar depository until a search warrant can be obtained.
E.g. United States v. Chadwick,
The Supreme Court in
United States v. Ross,
Finally, it should be noted that the attempts by the government in the past to limit the “do not search” holdings of
Chadwick
and
Sanders
to locked footlockers or similar sturdy luggage have for the most part failed.
4
Thus the Supreme Court held in
United States v. Ross
that no distinction can be made between containers such as locked trunks and flimsier containers (such as paper bags and orange crates) and that any distinction based on the nature of the container has no basis in the language or meaning of the Fourth Amendment.
The Circuit Courts have also read the holdings of Chadwick and Sanders rather broadly in recognizing reasonable expecta *1197 tions of privacy in a wide variety of personal property. E.g. United States v. Monclavo-Cruz, supra (reasonable expectation of privacy in a purse). In United States v. Rigales, supra, this Court held that a bulge in a zippered case was insufficient for police to base an inference that the case contained a weapon and thereby justify a warrantless search of the case.
Applying these principles to the case at bar, we conclude that the district court erred in denying Johnson’s motions to suppress the letter found during the warrantless search of his briefcase. Johnson had a reasonable expectation of privacy in the briefcase and its contents. Monclavo-Cruz; Rigales; Schleis; all supra. Furthermore, Johnson told the Inspectors that the briefcase contained personal items and that he did not wish the Inspectors to search the briefcase.
The Inspectors were acting properly in seizing Johnson’s briefcase after his arrest but not in searching it. Once Inspector Mackert had taken possession of the briеfcase, there was no realistic chance that Johnson could have regained possession of the briefcase to procure a weapon or destroy evidence. The briefcase was no longer within Johnson’s control or reach. At the very least, Inspector Kuhn could have taken the briefcase with him when he left the room to call the government attorney and could have put it in a secure storage place until a search warrant could be obtained.
There were no exigent сircumstances that justified this type of warrantless search of Johnson’s briefcase. “Unlike searches of the person,
6
(citations omitted), searches of possessions within an arres-tee’s immediate control cannot be justified by any reduced expectations of privacy caused by the arrest.”
Chadwick,
The case at bar is distinguishable from
United States v. Roberson, supra.
The
Roberson
case also involved an investigation of a mail carrier by Postal Inspectors for embezzlement of mail. In
Roberson,
however, the Inspectors saw the mail in her open purse. The evidence obtained in the warrantless search of the purse was admissible under the plain view doctrine. The plain view doctrine was recognized by the Supreme Court as preventing any reasonable expectations of privacy in
open
containers.
Arkansas v. Sanders,
The government properly did not attempt to justify the search as an “inventory search.” But the nature of the search was such that it is useful to distinguish an inventory search from the search at issue. An inventory search of all the clothing and property of the arrestee occurs at a police station prior to incarceration.
Colorado v. Bertine,
— U.S. —,
The district court apparently relied on
United States v. Frick,
IV. Conclusion
The district court erred in denying appellant’s motions to suppress the Count 2 letter found in the warrantless search of appellant’s briefcase after his arrest. The briefcase was no longer in appellant’s immediate control or within his reach after one of the Inspectors took possession of it. The subsequent search of the briefcase cannot be justified as incident to appellant’s arrest. The government has failed to carry its burden of showing the need for extending the exception of searches incident to arrest to allow the warrantless search of appellant’s briefcase. The decision of the district court must be reversed.
CONVICTION VACATED.
JUDGMENT OF ACQUITTAL RENDERED.
Notes
. These exceptions are (1) the search incident to an arrest exception, (2) the exigent circumstances exception, (3) and an administrative search exception under § 724.12 of the Postal Service Administrative Support Manual. The government seems to have emphasized the administrative search exception in the district court but aрpears to have abandoned this exception on appeal. The district court apparently based its denial of the suppression motions partially on the exigent circumstances exception. Neither the government claimed nor the district court found that there had been an arrest of Johnson and that the search was valid as incident to that arrest. The search incident to an arrest exception appears to have been first seriously advanced on this appeal.
. The exigency of the arrest merely justifies the seizure of the property.
.
United States v. Moschetta,
. Footnote 13 of the
Sanders
opinion has been used as the basis for this challenge: “Not all containers and packages found by police during the course of a search will deserve the full protection of the Fourth Amendment. Thus, some containers (for example a kit of burglar tools or a gun case) by their very nature cannot support any reasonable expectation of privacy because their contents can be inferred from their outward appearance. Similarly, in some cases the contents of a package will be open to ‘plain view,’ thereby obviating the need for a warrant."
. The Robbins case involved opaque green plastic bags containing large quantities of marihuana found in a car. A plurality of the Supreme Court held that the defendant had a reasonable expectation of privacy in the plastic bags and therefore the search of the bags without a warrant violated the Fourth and Fourteenth Amendments. Although the specific holding of the Robbins case was rejected one yeаr later by a majority of the court in United States v. Ross because the law enforcement officers did have probable cause to search the entire vehicle and therefore any containers therein, the expectation of privacy analysis elaborated by Robbins was reaffirmed in Ross.
. Including the clothing worn by an arrestee,
United States v. Edwards,
. Had Johnson been incarcerated, his briefcase and all its contents could have been searched and inventoried pursuant to standardized police procedures, but only at the time of his incarceration. The fact that the person is being jailed is the crucial factor in the inventory search warrant exception as it applies to the search of his possessions.
This power of law enforcement officers to perform inventory searches of the possessions of jailed suspects, however, has been restricted to prevent its use as a pretext to perform otherwise unreasonable searches.
United States v. Prescott,
We recognize that the distinction we are making between the search incident to arrest exception and the inventory exception, and what is allowed under each of these exceptions, may appear to be. contrived. The justifications behind these exceptions, however, lead to this result. Furthermore, this is the clearly established law.
