Morales v. Hamilton

391 F. Supp. 85, 1975 U.S. Dist. LEXIS 13812
CourtDistrict Court, D. Arizona
DecidedFebruary 14, 1975
DocketCIV 74-102-TUC-WCF
StatusPublished
Cited by2 cases

This text of 391 F. Supp. 85 (Morales v. Hamilton) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Morales v. Hamilton, 391 F. Supp. 85, 1975 U.S. Dist. LEXIS 13812 (D. Ariz. 1975).

Opinion

MEMORANDUM AND ORDER

FREY, District Judge.

FACTS

Plaintiff, Ruben Silva Morales, filed the present complaint against Border Patrol Agents, Howard W. Hamilton, Mario C. Chamberlain and Thomas B. Frederick and Treasury Department Special Agents, Donald J. Wales and Robert Sheppard. Plaintiff alleges jurisdiction under Title 28, United States Code, Section 1331(a). The complaint further al-* leges that on June 4, 1973, defendants, acting under color of Federal law, subjected plaintiff to an unreasonable search and seizure and arrested him in contravention of the requirements of the Fourth Amendment. Plaintiff prays for judgment against defendants in an amount that will justly and reasonably compensate him for his damages as alleged in the complaint.

On June 4, 1973, Border Patrol Agent Howard Hamilton was spot checking traffic on U.S. 89 and 1-19 to determine if the vehicles contained illegal aliens.

During the morning of June 4, Agent Hamilton stopped a vehicle in which the plaintiff was the driver and sole occupant. At that time Hamilton was dressed in an official Border Patrol uniform and was using an official vehicle.

During investigative .questioning of plaintiff, Agent Hamilton requested the keys to the vehicle. Plaintiff stated he did not have the keys. Hamilton proceeded to check the vehicle for aliens and removed the back seat of plaintiff’s vehicle in order to check the trunk. Upon removing the back seat, Agent Hamilton discovered 2 sacks of what he believed to be marijuana.

Border Patrol Agent Hamilton then radioed for assistance. In response to his call, Border Patrol Agents Thomas B. Frederick and Mario C. Chamberlain arrived at Hamilton’s location. Agents Frederick and Chamberlain were also dressed in the official Border Patrol uniform and were in a marked official vehicle. Agent Chamberlain conducted a personal search of the plaintiff and found a set of keys in the plaintiff’s pocket. Hamilton then used the keys to open the trunk of the vehicle and again observed the sacks of marijuana. The Border Patrol Agents then radioed for assistance from the United States Customs Agency and Customs Special Agents Donald J. Wales, Robert R. Sheppard and Donald Reay (not a defendant herein) responded to the call.

After the Customs Agents determined that the substance in the trunk was marijuana, plaintiff was placed under arrest, transported to the Customs Agency in Nogales for processing and booked into the Santa Cruz County jail.

On June 11, 1973, plaintiff consented to be treated as a juvenile and admitted the allegations in the information. On June 21, 1973, the United States Supreme Court handed down Almeida-Sanchez v. United States, 413 U.S. 266, 93 S.Ct. 2535, 37 L.Ed.2d 596, which ultimately governed the search in this case by virtue of the Ninth Circuit opinion in United States v. Peltier, 500 F.2d 985.

On July 2, 1973, the plaintiff's admission to the allegation was set aside by the court. On July 6, 1973, a hearing was had on plaintiff’s Motion to Suppress before the Honorable James A. Walsh of this Court. A juvenile trial also proceeded at that time. A transcript of the motion and trial proceedings is attached to defendants’ motions as Exhibit 1. The Motion to Suppress was denied. The Court held that on the basis of the evidence that had been presented, the Border Patrol had legally *87 stopped the vehicle for the purpose of checking it for illegal aliens. The Court went on to say that while the Supreme Court had recently held that such is not a legal search, in his judgment that rule was not retroactive in light of Chinn,el and other cases, where the Court had changed the law governing search and seizure. The Judge stated that at the time of the search in this case, three circuits, the Ninth Circuit, the Tenth Circuit and the Fifth Circuit had all ruled for years that a search such as that involved, was lawful.

After all the evidence was presented, Judge Walsh concluded that the plaintiff did commit an offense of juvenile delinquency.

On May 29, 1974, the Ninth Circuit Court of Appeals reversed the judgment adjudging plaintiff a juvenile delinquent based on the retroactive application of Almeida-Sanchez, supra, announced in United States v. Peltier, 500 F.2d 985, by a closely divided full Court.

DISCUSSION

At the outset of this discussion we can dispose of this case as to defendants Frederick, Wales and Sheppard. Counsel for plaintiff conceded during oral argument that their motion for summary judgment was well taken because they were, at all times pertinent to this lawsuit, acting only within the scope of their official duties and not performing any discretionary acts.

Defendants contend that plaintiff’s complaint fails to state a claim upon which relief can be granted, therefore it should be dismissed. In order to support this position defendants cite, inter alia, Pierson v. Ray, 386 U.S. 547, 87 S.Ct. 1213, 18 L.Ed.2d 288 (1966) and Slate v. McFetridge, 484 F.2d 1169 (7th Cir. 1973) which are cases where state officers were sued pursuant to Section 1983 of Title 42, United States Code, for alleged deprivations of constitutionally protected rights. These cases held that a reasonable good faith reliance on the state of the law at the time of the acts in question is a defense to a subsequent suit for damages where the subsequent suit is based on the unconstitutionality of the prior law.

Another basis for defendants’ Motion to Dismiss is the well established rule that certain officers of the federal government, acting in their official capacities are immune from lawsuits. The classic modern case on the subject is Gregoire v. Biddle, 177 F.2d 579 (2nd Cir. 1949), cert. den., 339 U.S. 949, 70 S.Ct. 803, 94 L.Ed. 1363 (1950), where Judge Learned Hand held that two successive Attorneys General of the United States, two sucessive Directors of the Enemy Alien Control Unit of the Department of Justice and the District Director of Immigration at Ellis Island had immunity from civil suits brought against them for acts done in their official capacities.

In Barr v. Mateo, 360 U.S. 564, 79 S.Ct. 1335, 3 L.Ed.2d 1434 (1959), the Supreme Court adopted the reasoning of Judge Hand and held that an official is immune if he performs “discretionary acts at those levels of government where the concept of duty encompasses the sound exercise of discretionary authority.” Once an official is found to be exercising this kind of discretion, the act complained of must be “within the outer perimeter of [the official’s] line of duty” before the official will be granted immunity. The Ninth Circuit has adopted the official immunity doctrine. See, e. g., Frommhagen v.

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Bluebook (online)
391 F. Supp. 85, 1975 U.S. Dist. LEXIS 13812, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morales-v-hamilton-azd-1975.