Lead Opinion
Thоmas Licata was convicted of possession of unregistered firearms in violation of 26 U.S.C. §§ 5861(d), 5845, and 5871. On appeal, he argues that the district court erred in denying his motion to suppress because (1) the package containing guns was unlawfully seized; (2) his consent to open the package was not voluntary; and (3) his post-arrest statements were not voluntary. We affirm.
FACTS
Licata negotiated with a cooperating government witness and with a Bureau of Alcohol, Tobacco and Firearms undercover аgent for the illegal sale of guns. After several transactions, Licata agreed to travel to Georgia to deliver 100 “pen” guns. Special agents surveilled Licata as he arrived at the airport. There, Licata checked a small package at the airline’s ticket counter. The agents testified that the package was the size necessary to contain the 100 guns.
When Licata proceeded to board the plane for his flight, one agent went to the ticket counter and аdvised the airline personnel that Licata would not be allowed to take the flight. Then the agent requested that the airline hold the package. The airline employee challenged the agent’s authority to make such a demand. He then asked the agent if Licata was going to take the flight. When he was informed that Licata would not be taking the flight, he retained the package.
Immediately following the arrest, Lica-ta’s ticket and baggage claim check were seized by the agents. The agents and Lica-ta proceeded to the airline ticket counter where one agent took custody of the package.
Licata and his package were transported to a local agency office. Enroute he was again asked if he understood his legal rights and whether he would answer questions regarding the guns. Licata responded that he understood his rights and admitted that the package contained 100 guns. The lower court found that Licata consented to a search of the package and that on arrival at the local office, Licata signed a Consent to Search form and thereafter voluntarily provided the agents with a signed statement.
Licata was indicted for illegal possession оf unregistered firearms. He made an unsuccessful pretrial motion to suppress the
DISCUSSION
1. Seizure of the Package.
We do not doubt that a seizure occurred. See United States v. Jacobsen, — U.S. -,
The government seeks to base the war-rantless seizure upon the agents’ reasonable and articulable susрicion that the package contained contraband and that detention was proper to allow further investigation. The district court ruled on that basis, finding that officers “may seize a container which they have reasonable cause to believe contains contraband, and they may hold it in their possession until such time as they can ... obtain a search warrant.”
We agree that law enforcement authorities may make a warrantless seizure if they have probable cause to bеlieve that a container holds contraband and the exigencies of the circumstances demand the seizure. See Arkansas v. Sanders,
We conclude that the seizure here went beyond a temporary, investigative seizure. The agents did not seize Licata’s package for purposes of an investigation. Their purpose was to hоld the package until they obtained either Licata’s consent to open it or a search warrant. Nor was the detention temporary. While the time period from seizure to consent was brief, the officers never intended to return the package to Licata. Under these circumstances, the seizure here cannot be justified under Place which allows temporary detentions of property for investigative purposes.
That is not to say, however, that the seizure cannot otherwise be constitutionally justified. Sanders at least implies that police may seize and detain property that
Several courts have upheld the right of the police to seize personal property pending the application for a search warrant.
We are not unmindful of the argument that different interests may be implicated by a seizure than by a search. See Jacobsen,
We hesitate to apply that distinction to this case. Admittedly, Licata’s posses>sory interests were not strong. He had checked the package with the airline. The seizure of the package had no deleterious effects on Licata’s travel plans since Lieata had been arrested. Assuming that the agents had probable cause to believe that the package contained contraband, the rationale in Segura might arguably support the warrantless seizure. But the Chief Justice’s analysis in Segura received the support of only one other Justice. Three others joined Justice Stevens’ strong dissent аnd the remaining three elected not to join the Chief Justice’s seizure analysis. Additionally, the elimination of the exigent circumstances requirement even for minimally intrusive seizures appears contrary to several past decisions. For example, in Coolidge v. New Hampshire,
A. Probable Cause
There is no real dispute that the agents had probable cause to believe that the paсkage contained contraband. “[Pjrobable cause is a flexible, common sense standard.” Texas v. Brown,
The agents had negotiated with Lieata for the sale and delivery of the pen guns. They knew of his plan tо personally deliver
B. Exigent Circumstances
The exigent circumstances requirement gives us greater concern. The government bears a heavy burden of demonstrating that exceptional circumstances justified departure from thе warrant requirement. United States v. Spetz,
The district court made no findings and reached no conclusions on whether exigent circumstances existed.
Ordinarily, in the airport setting, exigent circumstances are apparent. A delay in seizure may mean loss or possible destruction of the contraband by the owner. Exigent circumstances exist because a. reasonable person believes that prompt action is necessary to prevent the destruction of relevant evidence or prevent other consequences that may improperly frustrate legitimate law enforcement efforts. McConney,
The agents faced the possibility that contraband not within their control would be lost or destroyed if they had not instructed the airline to hold the package. See United States v. De La Fuente,
Even assuming that the seizure did not take place until the agents took physical control of the package, we would still find the requisite exigent circumstances. The record shows that the agents knew of previous conversations with Licata to the effect that hе had a friend in Eastern Air Lines Freight, and that he, Licata, could ship anything Air Freight under another name. As Licata and the agents commenced walking through the airport to the ticket counter to retrieve the package, Lica-ta told the agents that he had friends that were employed at the airport by the airline holding his package. The remark was intended as a justification for Licata’s request to cover his handcuffs while being escorted through the airport. It also confirmed what the agents hаd learned earlier.
The future of the package, if left unclaimed by the agents or Licata, would have been uncertain. It might have been sent on to its destination where there was no one present to claim it, or where it would have been possible for someone to have picked it up. Common sense would indicate that, since Licata had been arrested and would not be taking the flight, the package should accompany him. The access that Licata’s friends had to the package and what they knew of its contents were unknown and troublesome factors. Based upon the record, it would not have been unreasonable for the government agents to have been concerned that Lica-ta’s friends might obtain the package. The agents presented the claim check to the airline employee and the package was surrendered to them. The usual risk of loss of contraband left unsecured and the overall circumstances in this case constitutе exigent circumstances sufficient to justify the warrantless intrusion on Licata’s possesso-ry interest in the package. Of course, for the reasons discussed in Chadwick and Sanders, the agents could not have constitutionally searched the package without either consent or a warrant.
2. Voluntariness of Consent to Search and Statements.
Whether consent to search was voluntarily made is a question of fact reviewed under the “clearly erroneous” standard. United States v. Caicedo-Guarnizo,
Licata argues that his consent to search the package and his waiver of the right to remain silent were coerced and were made neither knowingly nor intelligently. He asserts that the “totality of circumstances” show that (1) he had never been arrested before; (2) he was not told whether he was arrested for possession of the guns in the package or for his prior possession of the guns mailed to the witness; and (3) he was not apprised of his right to telephone counsel. The district сourt rejected these arguments.
The government bears the burden of proving that the consent to search was obtained and that it was freely and voluntarily given. Florida v. Royer,
The magistrate apparently believed the testimony of the agents that Licata never asked to call his attorney or sought to stop the questioning. On cross-examination Li-cata acknowledged that he understood the Miranda warnings, that his consent to search the box was voluntary, and that the agents were courteous to him throughout the questioning. Based on this, the magistrate determined that “defendant’s consent to search and statements provided following advice of his Miranda rights were freely and voluntarily given.” These findings, which depend on the district сourt’s assessment of the credibility of the witnesses, are supported by the record and are not clearly erroneous. See Caicedo-Guar-nizo,
CONCLUSION
The warrantless seizure of the package was not improper. Lieata’s post-arrest consent to search and statements were voluntarily made.
AFFIRMED.
Notes
. The government agent testified at trial as follows:
"Q: What did you say to that ticket agent?
A. I asked him if Mr. Licata had checked a package with him. He said that he did. I asked him to hold the package for me. At first he balked — Backing up a minute, I previously identified myself to him as a Federal officer before I asked him if Mr. Licata checked a package. He said that he did. I asked him to hold it for me. He balked, thought he didn’t have the authority to based on my identification. Then he asked me if Mr. Licata was going to take the flight. I said that he was not. He said he would hold the package for me.
Q: Well, the fact is that he told you ‘I don't think that’s enough authority,’ your identification? Is that what he said to you?
A: Specifically, I couldn’t say, but words to that effect, that he didn't believe that just my identification was sufficient enough to hold the package for me.
Q: Isn’t it also true that you told him, ‘Well, Mr. Licata is not taking the flight.’ Didn’t you say that to the ticket agent?
A: He asked me if he was going to take the flight, and I said, ‘No, he is not.’
Q: And, when you said that he said okay and went back and secured the box?
A: When he said he would secure the box, I left. I don’t know what he did.
Q: But he did tell you he was going to hold the box fоr you, didn’t he?
A: That's correct."
(TR pp. 208-209.)
. One such exception is a search or seizure incident to arrest. New York v. Belton,
. E.g., United States v. Corbitt,
. In United States v. Van Leeuwen,
. Contrary to Licata's assertions, the agents did not have sufficient information to have obtained a search warrant in advance. Prior to observing Licata and the package, the agents were not aware of how Licata would package or ship the guns.
An application for an advance search warrant would not have been able to state with sufficient particularity the item or package to be seized. See, e.g., United States v. Gomez-Soto,
. The district court primarily addressed whether Licata’s consent to search the package was freely given. Additionally, the court briefly declared that the seizure of the package occurred after Licata’s arrest. The latter declaration was in apparent response to the charge that the seizure could not be justified as incident to arrest. The district court did not mention the obviоus and usual considerations such as probable cause, reasonable suspicion or exigent circumstances that one might expect with this type of case. Nevertheless, we believe that these considerations are now properly before us on appeal. The constitutionality of the seizure of the package was clearly placed in issue during the proceedings before the magistrate. The defendant again raised the issue in his objections to the magistrate’s conclusions. Furthermore, we requested and received supplemental briefing from the parties on the issue of the existence of exigent circumstances.
Dissenting Opinion
dissenting:
I dissent from the court’s holding that exigent circumstances justified the war-rantless seizure because I believe this case is controlled by Corngold v. United States,
Our court, sitting en banc, held that the warrantless airport search was not justified even if the customs agents had probable cause to believe the packages contained contraband.
The only conceivable distinction between the facts of Corngold and those here is that the agents knew that Licata had a friend who worked at Eastern Air Lines Freight. Supra at 544. The record, however, yields no evidence on the issue whether the officers were in fact concerned that the package might be taken by Licata’s friend. This is not surprising given that the issue of exigent circumstances was not litigated below. Indeed, it was argued for the first time in supplemental briefs requested by this panel. As a result, there is no evidence on the issue whether the agents were concerned that Licata’s friend might remove the package.
Although the government conceivably could have made a showing of exigent circumstances had it raised the issue below, I would find, based on the record before us,
