Barusch v. Calvo

685 F.2d 1199
Court of Appeals for the Ninth Circuit·Decided September 3, 1982·No. No. 80-4397·Published·Cited by 15 cases

Opinion

PREGERSON, Circuit Judge:

Appellant Lawrence Barusch (“Barusch”) is a United States citizen and resident of the Territory of Guam. He frequently travels to Hawaii, Hong Kong, the Commonwealth of the Northern Mariana Islands, and other locations both within and outside the United States. Guam governmental officials inspect his luggage each time he returns to Guam, even when he has not been outside the United States.

Barusch claims that the inspections are unconstitutional warrantless searches. He sought an injunction prohibiting Guamanian officials from conducting the searches. He also sought declaratory relief and damages. The Government of Guam sought dismissal of the action for failure to state a claim, asserting that the searches are valid customs and agricultural inspections. The district court sua sponte converted the Government’s motion to a motion for summary judgment and entered judgment for the Government. Barusch appealed. Agricultural Inspections

The Fourth Amendment’s protections against unreasonable searches extend to the Territory of Guam. The Government of Guam adopted a Bill of Rights which embraces the language of the Fourth Amendment, 48 U.S.C. § 1421b(c), and provides that Guam’s Bill of Rights is to have the same force and effect as the Bill of Rights of the United States Constitution. 48 U.S.C. § 1421b(u). Moreover, the Supreme Court has explicitly held that the Fourth Amendment applies to Puerto Rico. Torres v. Puerto Rico, 442 U.S. 465, 99 S.Ct. 2425, 61 L.Ed.2d 1 (1979). The reasoning of that decision applies with equal force to Guam. Cf. United States v. Freeman, 426 F.2d 1351 (9th Cir. 1970).

The Plant Quarantine Act, 7 U.S.C. § 161 et seq., authorizes the Secretary of Agriculture to quarantine any area of the United States or its territories to prevent the spread of any dangerous plant disease or insect infestation. It is the Secretary’s duty to promulgate regulations permitting and governing the inspection of plant products traveling from quarantined areas. Id.

In United States v. Schafer, 461 F.2d 856 (9th Cir.) cert. denied, 409 U.S. 881, 93 S.Ct. 211, 34 L.Ed.2d 136 (1972), this court considered a Fourth Amendment challenge to warrantless agricultural inspections of baggage and persons leaving quarantined areas.1 We concluded that such searches do not violate the warrant requirements of the Fourth Amendment. We stressed the importance of agricultural quarantines to prevent the spread of dangerous plant diseases and insects. We noted that the time element involved was a “major consideration . .. [because] ... unless all departing passengers could be detained while warrants could be obtained, the goods would be moved before the warrants could issue.” Id. at 858. For those reasons we concluded that a warrant requirement would “effectively cripple any meaningful quarantine.” Id.

When considering challenges to agricultural and other administrative searches, courts need to determine whether the asserted administrative need to search is simply a pretense employed to justify a warrantless search for criminal law enforcement purposes. In Schafer, we emphasized the absence of evidence to suggest the challenged inspections were being used as an instrument of criminal law enforcement to circumvent legal restrictions on criminal search warrants. Id. at 859. The defendant herself “disclaim[ed] any suggestion that the quarantine inspection was used as a pretext to search for criminal law violations generally.” Id.

[1201]*1201In contrast to Schafer, the Supreme Court recently invalidated a Commonwealth of Puerto Rico statute authorizing police to search the luggage of any person arriving in Puerto Rico from the United States. Torres v. Puerto Rico, 442 U.S. 465, 99 S.Ct. 2425, 61 L.Ed.2d 1 (1979). That statute, unlike the regulation challenged in Schafer, was not enacted under authority of the Plant Quarantine Act. However, the Commonwealth argued that the statute should be upheld, among other reasons, as a valid health and safety measure. The Supreme Court rejected that argument, pointing to legislative history indicating that the Puerto Rican statute was enacted to curb the importation from the mainland of firearms, explosives, and narcotics. The statute was struck down because “[t]he governmental interests to be served in the detection or prevention of crime are subject to traditional standards of probable cause to believe that incriminating evidence will be found. Yet [the challenged statute] does not require ... probable cause for such belief.” 442 U.S. at 471, 99 S.Ct. at 2429.

The instant case is similar both to Schafer and Torres. As in Schafer, the challenged searches take place under the auspices of the Plant Quarantine Act.2 Guam, however, unlike Hawaii, is not actually under quarantine. Moreover, whereas Schafer involved searches of passengers leaving Hawaii, the instant case involves searches of passengers arriving in Guam. The Government of Guam claims the searches are necessary to prevent the importation of plant articles from Hawaii. Appellant Barusch argues that passengers traveling from Hawaii to Guam have already been searched upon their departure from Hawaii and that a second search is at least unnecessary, and possibly a constitutionally unjustified intrusion.

Barusch also argues that Guam has no agriculture to protect and that the instant case is closer to Torres than to Schafer because the inspections at issue are intended primarily for law enforcement purposes. The record suggests that law enforcement may indeed be one of the objectives of the searches. In denying Barusch’s motion for a preliminary injunction, the district court took judicial notice that the commerce and use of drugs had been increasing, and that the number of violent crimes had risen as a result.

Summary judgment is appropriate only: when there is no genuine issue of any material fact or when viewing the evidence and the inferences which may be drawn therefrom in the light most favorable to the adverse party, the movant is clearly entitled to prevail as a matter of law.

Gaines v. Haughton, 645 F.2d 761, 769 (9th Cir. 1981), cert. denied, - U.S. -, 102 S.Ct. 1006, 71 L.Ed.2d 297 (1982). Here, viewing the evidence in the light most favorable to Barusch, there are definitely genuine issues of material fact left to be resolved. We therefore reverse and remand.

On remand, the district court should conduct an inquiry to determine whether the searches are needed to protect agriculture in Guam and, if so, whether the searches are more intrusive than is necessary to achieve that goal.

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Barusch v. Calvo
685 F.2d 1199 (Ninth Circuit, 1982)