Armando Garza-Fuentes and Tomas Elizalde-Guereca v. United States

400 F.2d 219
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 18, 1968
Docket24887_1
StatusPublished
Cited by16 cases

This text of 400 F.2d 219 (Armando Garza-Fuentes and Tomas Elizalde-Guereca v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Armando Garza-Fuentes and Tomas Elizalde-Guereca v. United States, 400 F.2d 219 (5th Cir. 1968).

Opinion

SIMPSON, Circuit Judge:

This is an appeal from a judgment following jury verdict finding the appellants, Armando Garza-Fuentes and Tomas Elizalde-Guereca, guilty of unlawfully transporting and concealing heroin in violation of the Boggs Act, 21 U.S.C. § 174, and of unlawfully selling heroin which was not in the original stamped package in violation of the Internal Revenue Code, 26 U.S.C. § 4704(a). We affirm.

The convictions arose out of an alle£ed sale of heroin, on September 16, 1966, in Eagle Pass, Texas, by Garza-Fuentes to Sam Schwartz, a federal cust°ms agent posing as a dealer in narcot*CS- The sa^e t°°k place in one of two adjoining motel rooms that Schwartz had rented with customs agency funds. At the time the sale took place the adjoining room was occupied by three other customs agents, who were able to hear parts of the conversation accompanying the transaction through use of a malfunctioning tape recorder, the microphone of which had been earlier hidden in Schwartz’s room. After Schwartz had received the heroin from Elizalde-Guereca, and agreed to pay Garza-Fuentes, the other agents, upon a prearranged signal from Schwartz, unlocked the outside door of Schwartz’s room with a duplicate key, broke open the night latch that had been fastened by Garza-Fuentes, and seized the heroin, They then arrested the appellants and went through the motions of arresting Schwartz.

The first point raised by appellants is that the seizure of the heroin was illegal since it was neither under authority of a search warrant nor incident to a legal arrest; that consequently the trial court should not have allowed it to be introduced into evidence at the trial. Specifically they contend that the trial court erred in denying their pretrial motion to suppress filed under Rule 41(e) of the Federal Rules of Criminal Procedure, which provides: “A person aggrieved by an unlawful search and seizure may move the district court * * * to sup *221 press for the use as evidence anything so obtained on the ground that (1) the property was illegally seized without warrant * * * ”

Two questions are thus presented: (1) whether appellants had standing to raise the issue of the legality of the search and seizure, and if so (2) whether the arrest was legal. The appellee urges that since the appellants were only in the motel room for a few minutes, they lacked the proprietary interest in the place searched necessary to provide standing to raise the issue of the illegal search and seizure. The United States Supreme Court announced broad guidelines for determination of standing to invoke Rule 41(e) in Jones v. United States, 362 U.S. 257, 80 S.Ct. 725, 4 L. Ed.2d 697 (1960). There the Court rendered irrelevant the “subtle distinctions” of property law that had previously governed whether or not a defendant had the requisite proprietary interest in the premises searched to avail himself of the Rule. Early in its opinion, the Court states:

“In order to qualify as a ‘person aggrieved by an unlawful search and seizure’ one must have been a victim of a search and seizure, one against whom the search was directed, as distinguished from one who claims prejudice only through the use of evidence gathered as a consequence of a search and seizure directed at someone else.” [Emphasis added]
362 U.S. at 261, 80 S.Ct. at 731.

Further on in the opinion the following statement appears:

“No just interest of the Government in the effective and rigorous enforcement of the criminal law will be hampered by recognizing that anyone legitimately on premises where a search occurs may challenge its legality by way of a motion to suppress, when its fruits are proposed to be used against him. This would of course not avail those, who by virtue of their wrongful presence, cannot invoke the privacy of the premises searched.” [Emphasis added]
362 U.S. at 267, 80 S.Ct. at 734.

While neither of these statements embodies an exclusive test under Rule 41(e), Henzel v. United States, 296 F.2d 650 (5 Cir.1961), taken together they are indicative of the broad application of this Rule sanctioned by the Court. Appellants fulfill the requirements of both statements. They are clearly the ones “against whom the search was directed”; having been invited into the motel room by Schwartz, they were legitimately on the premises searched. They thus have standing to raise the issue of the legality of the search.

Even though the appellants may have standing to raise the issue of the legality of the search and seizure, their contention that introduction of the evidence constitutes error is tenable only if the arrest was indeed illegal. Appellants do not contend that no probable cause existed to justify arrest without a warrant, but rather that the method of arrest itself was unlawful.

Where the circumstances surrounding an arrest require the arresting officers to break into a dwelling place, the officers must first announce their authority and purpose for demanding admission, whether the arrest is pursuant to a warrant, 18 U.S.C. § 3109, or based upon probable cause for arrest without a warrant. Miller v. United States, 357 U.S. 301, 78 S.Ct. 1190, 2 L. Ed.2d 1332 (1958).

The question here presented is difficult: whether the failure of arresting officers to announce their authority and purpose before breaking the night latch on the door of a motel room to which they had a key is a sufficient deviation to render the arrest unlawful where prior consent to their entrance had been given by the party rightfully in control of the room, and where the room had been paid for by the arresting officers’ agency. No cases deciding this precise factual situation have been brought to the *222 Court’s attention, nor has our own research discovered any such cases. The situation may be analogized to those cases where consent to enter a dwelling to effect a search and seizure, rather than an arrest, is given by a party validly in control of the premises to be searched. Where such consent is not coerced, and where the search does not extend to a part of the premises rightfully in the exclusive control of the one against whom the search is directed, the courts have upheld the validity of the search. No agency problem is involved here; we are not concerned with agent Schwartz’s authority to consent for the appellants to the entrance of the arresting agents. Rather, the theory upon which the unannounced forceful entrance of the officers may be sustained is agent Schwartz’s own authority to give advance consent to the entrance by virtue of his being the party rightfully in control of the premises.

United States v.

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Bluebook (online)
400 F.2d 219, Counsel Stack Legal Research, https://law.counselstack.com/opinion/armando-garza-fuentes-and-tomas-elizalde-guereca-v-united-states-ca5-1968.