United States v. Albert Ross, Jr.

655 F.2d 1159, 210 U.S. App. D.C. 342
CourtCourt of Appeals for the D.C. Circuit
DecidedOctober 13, 1981
Docket79-1624
StatusPublished
Cited by57 cases

This text of 655 F.2d 1159 (United States v. Albert Ross, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Albert Ross, Jr., 655 F.2d 1159, 210 U.S. App. D.C. 342 (D.C. Cir. 1981).

Opinions

Opinion for the court filed by Circuit Judge GINSBURG, in which Chief Judge McGOWAN, and Circuit Judges WRIGHT, ROBINSON, WALD, MIKVA, and EDWARDS concur.

Separate opinion, dissenting in part, filed by Circuit Judge TAMM, in which Circuit Judge ROBB concurs.

Dissenting opinion filed by Circuit Judge MacKINNON.

Dissenting opinion filed by Circuit Judge ROBB.

Dissenting opinion filed by Circuit Judge WILKEY.

GINSBURG, Circuit Judge:

In Arkansas v. Sanders, 442 U.S. 753, 99 S.Ct. 2586, 61 L.Ed.2d 235 (1979), the Supreme Court settled the question whether police officers, in the absence of exigent circumstances, are required to obtain a warrant before opening and searching luggage, large or small, locked or unlocked, taken from an automobile properly stopped and searched’ for contraband. The Court held that absent a warrant, such searches violate the Fourth Amendment, even when the luggage has been lawfully seized. The case before us raises the question whether Sanders establishes only a “luggage rule” or whether the reasoning of that decision extends as well to other containers used to carry personal belongings and effects, containers smaller, less solid, or less durable than those on sale in a luggage shop.1

[1161]*1161The two items initially in contention in this case were a closed but untaped brown paper bag and, lying alongside it in the trunk of defendant Ross’s car, a zippered red leather pouch. The Government successfully opposed a motion to suppress the evidence found in both containers, heroin in the paper bag, cash in the leather pouch. Although it earlier argued that both bag and pouch were subject to warrantless search,2 the Government, despite its success in the trial court, now concedes that the pouch is covered by the rule in Sanders.3 It continues to urge, however, that a paper bag does not merit classification as a protected repository for personal effects.

We conclude that Sanders did not establish a “worthy container” rule encompassing bags of leather but not of paper. Rather, it appears to us that Sanders reaffirmed the Supreme Court’s longstanding position regarding the centrality of the warrant requirement to Fourth Amendment administration: absent a “specifically established and well-delineated” exception, a warrant-less search is per se impermissible. Katz v. United States, 389 U.S. 347, 357, 88 S.Ct. 507, 514, 19 L.Ed.2d 576 (1967); Coolidge v. New Hampshire, 403 U.S. 443, 454-55, 91 S.Ct. 2022, 2031-32, 29 L.Ed.2d 564 (1971); Schneckloth v. Bustamonte, 412 U.S. 218, 219, 93 S.Ct. 2041, 2043, 36 L.Ed.2d 854 (1973).

No specific, well-delineated exception called to our attention permits the police to dispense with a warrant to open and search “unworthy” containers. Moreover, we believe that a rule under which the validity of a warrantless search would turn on judgments about the durability of a container would impose an unreasonable and unmanageable burden on police and courts.4 For these reasons, and because the Fourth Amendment protects all persons, not just those with the resources or fastidiousness to place their effects in containers that deci-sionmakers would rank in the luggage line, we hold that the Fourth Amendment warrant requirement forbids the warrantless opening of a closed, opaque paper bag to the same extent that it forbids the warrant-less opening of a small unlocked suitcase or a zippered leather pouch.

Part I of this opinion states the facts that give rise to this controversy; Part II deals with threshold issues the Government has raised — belated challenges to the retroactivity of Sanders and to Ross’s standing to seek suppression of the evidence found in the paper bag; Part III concerns the scope of Sanders and the application of its holding and reasoning to this case.

I.

On November 27,1978, Detective Charles Marcum of the Washington, D.C., Metropol[1162]*1162itan Police Department received a telephone call from an informant who on prior occasions had provided reliable information about narcotics trafficking. The informant told Marcum that he had observed a man known as “Bandit” selling narcotics in front of 439 Ridge Street, N.W.; he furnished a detailed description of “Bandit” and reported that the drugs were in the trunk of Bandit’s automobile, a maroon two-door Chevrolet Malibu with District of Columbia license plates.

Detective Marcum, Detective David Cas-sidy, and Sergeant Raymon Gonzales drove to Ridge Street where they observed a car matching the informant’s description. A radio check revealed that the car was registered to an Albert Ross, Jr., whose nickname was “Bandit.” The police officers passed through the area twice, then spotted Ross driving the car. After stopping the vehicle and identifying themselves, the police asked Ross to step out of his car. Ross matched the description the informant had given Marcum. As Marcum conducted a body search, Gonzales observed a round of ammunition on the car’s front seat. Gonzales retrieved the round, searched the inside of the car for weapons, and found a pistol in the glove compartment. Marcum arrested Ross and handcuffed him; Detective Cassidy then unlocked and searched the car’s trunk. He found in it side by side a closed but unsealed brown paper sack about the size of a lunch bag and a zippered red leather pouch. Cassidy immediately opened the paper bag and discovered inside a quantity of glassine envelopes containing a white powder. Leaving the bag and the pouch in the trunk, the officers drove Ross’s car to police headquarters. At the station, Cassidy reopened the paper bag, determined that it contained thirty glassine envelopes, and sent the envelopes to the police laboratory for analysis; the laboratory later reported that the envelopes contained heroin. Cassidy also opened the leather pouch and found inside $3200 in currency. At no point in the episode did the officers seek a search warrant.

On December 19, 1978, a federal grand jury in the District of Columbia indicted Ross for possession of heroin, possession of heroin with intent to distribute, carrying a pistol without a license, and possessing a firearm after a felony conviction. Ross moved to suppress the evidence obtained from the search of the paper bag and the leather pouch. After a hearing, the district judge denied the motion. A jury trial followed and, on March 21, 1979, Ross was convicted of possession of narcotics with intent to distribute, in violation of 21 U.S.C. § 841(a).

II.

(A)

Although the Government did not raise the point before the panel, it argues here that Arkansas v. Sanders should not apply retroactively. In United States v. Peltier, 422 U.S. 531, 535, 95 S.Ct. 2313, 2316, 45 L.Ed.2d 374 (1975), the Supreme ' Court reiterated that decisions expanding the scope of the exclusionary rule should have prospective effect only. A court should not apply a decision retroactively if the “law enforcement officials [yvho conducted the search] reasonably believed in good faith that their conduct was in accordance with the law” in effect at the time of the search. Id. at 538, 95 S.Ct. at 2317 (emphasis deleted).

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Bluebook (online)
655 F.2d 1159, 210 U.S. App. D.C. 342, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-albert-ross-jr-cadc-1981.