United States v. Borsella

315 F. Supp. 1383, 1970 U.S. Dist. LEXIS 11609
CourtDistrict Court, W.D. Missouri
DecidedMay 21, 1970
DocketCrim. A. No. 23053-3
StatusPublished

This text of 315 F. Supp. 1383 (United States v. Borsella) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Borsella, 315 F. Supp. 1383, 1970 U.S. Dist. LEXIS 11609 (W.D. Mo. 1970).

Opinion

ORDER DENYING DEFENDANT’S MOTION TO SUPPRESS

WILLIAM H. BECKER, Chief Judge.

By an indictment returned on February 27, 1970, defendant was charged with a violation of Section 659, Title 18, United States Code, in that he allegedly “unlawfully, wilfully, and knowingly, and with intent to convert to his own use, did embezzle, steal, take and carry away from the Air Terminal Depot of Emery Air Freight located at 413 Holland Drive, Kansas City, Missouri, chattels of a value in excess of $100.00, to-wit, 45 wooden trays which were moving as, were part of, and constituted an interstate shipment of freight.”

On March 25, 1970, defendant filed his motion to “suppress all evidence tainted by the illegal arrest of defendant and the illegal search of his automobile as well as all statements of defendant taken as a result of said illegal arrest, search and seizure.”

A hearing was held on the motion to suppress on April 29, 1970, and the evidence showed the following facts.

The air terminal where the defendant was employed had, on several occasions, lost air freight between Saturday night and Monday morning. The defendant was suspected in this matter because of his coming to work late on Saturday morning, then staying late into Saturday evening so that he would be alone in the warehouse of the terminal for some time after the other employees had departed. When late to work defendant remained after others left, ostensibly to work a full eight-hour day. Agents of the Federal Bureau of Investigation were observing the freight terminal from a distance on February 7, 1970. Special Agent McArdle had been advised by a reliable source, Mr. Seymour Clair, District Manager of Emery Air Freight, that there had been numerous disappearances of freight from the warehouse between closing on Saturday evening and opening on Monday morning. Mr. Clair had further informed them that defendant had worked late on Saturdays preceding the discovery of loss of freight on Monday morning; that defendant was not authorized to remove articles from the warehouse; and that defendant was suspected of the earlier thefts while he was alone in the warehouse working late on Saturday evenings. The agents decided to watch the terminal on February 7, 1970 after the end of the eight-hour day. From a distance of about 150 feet from the air terminal the agents saw defendant come out of the terminal with a small box, which he placed in the front seat of defendant’s automobile. Then he paused, looked at the trunk, but did not open it. Then he drove the automobile alongside the warehouse, took another parcel from the warehouse, placed it in the trunk and locked the trunk. The agents then followed defendant and observed him to drive his automobile from the airport across Broadway Bridge, to the vicinity of 6th and Broadway, where they placed defendant under arrest.

It is undisputed that the search and seizure was without a warrant. Generally, warrantless searches are un[1385]*1385reasonable under the Fourth Amendment unless the search is within an exception to the warrant requirement. Camara v. Municipal Court, 387 U.S. 523, 87 S.Ct. 1727, 18 L.Ed.2d 930; See v. City of Seattle, 387 U.S. 541, 87 S.Ct. 1737, 18 L.Ed.2d 943; Stoner v. California, 376 U.S. 483, 84 S.Ct. 889, 11 L.Ed. 2d 856; Jones v. United States, 357 U.S. 493, 78 S.Ct. 1253, 2 L.Ed.2d 1514. One exception is a search incident to a lawful arrest. Weeks v. United States, 232 U.S. 383, 34 S.Ct. 341, 58 L.Ed. 652; Chimel v. California, 395 U.S. 752, 89 S.Ct. 2034, 23 L.Ed.2d 685, and cases therein cited. The arrest must be lawful under the authority giving the officer power to arrest (United States v. Di Re, 332 U.S. 581, 68 S.Ct. 222, 92 L.Ed. 210) and it must be based upon “probable cause.” Brinegar v. United States, 338 U.S. 160, 69 S.Ct. 1302, 93 L.Ed. 1879; Sibron v. New York, 392 U.S. 40, 88 S.Ct. 1889, 20 L.Ed.2d 917.

The first question presented is thus whether the arrest of defendant was valid in the circumstances noted above. Generally, an officer may make an arrest if the officer has probable cause to believe that a felony is being committed in his presence. United States v. Rabinowitz, 339 U.S. 56, 70 S.Ct. 430, 94 L.Ed. 653. As noted above, in the case at bar, the FBI agents who made the arrest had received reliable information from the shipper that articles were disappearing between Saturday night and Monday morning; that defendant remained at least an hour later on Saturday night than the other terminal employees; and that he was not authorized to remove freight from the terminal. Further, the agents witnessed the acts described during the time when defendant removed parcels from the terminal, placed them in his automobile, and then drove across the Broadway Bridge to a distance and at a direction which would have been inconsistent with any possible claim of his intention to deliver them to another terminal. Clearly, the agents who made the arrest in this case had probable cause to believe that a felonious theft from an interstate shipment had been committed in their presence and sight and that defendant was the person who had committed it. Therefore, the arrest of defendant was valid under the applicable law. See Section 3052, Title 18, United States Code.

Defendant, in opposition to this conclusion, relies on the ease of Henry v. United States, 361 U.S. 98, 80 S.Ct. 168, 4 L.Ed.2d 134. In that case, Henry was arrested by FBI agents after there had been a theft of whiskey from an interstate shipment. Henry, in the company of one Pierotti, was arrested by the agents after being observed at a distance of some 300 feet driving away from a tavern with some cartons in an automobile. In that case, as distinguished from the case at bar, there had been no information given to the agents to form a basis for a reasonable belief that a felony had been committed and that Henry and Pierotti had committed it. As the Supreme Court opinion noted of the facts in that case:

“The agents had been given, by the employer of Pierotti, information of an undisclosed nature ‘concerning the implication of the defendant Pierotti with interstate shipments.’ But, so far as the record shows, he never went so far as to tell the agents he suspected Pierotti of any such thefts.” 80 S.Ct. at 169, 4 L.Ed.2d at 137.

Further, in the Henry case, the agents had no way of identifying the source of the cartons. In the case at bar, the arresting agents witnessed the taking of parcels from the air terminal and had been informed of the facts and circumstances leading to the belief that defendant was believed to be engaged in recurring thefts at the terminal.

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Related

Weeks v. United States
232 U.S. 383 (Supreme Court, 1914)
United States v. Di Re
332 U.S. 581 (Supreme Court, 1948)
Brinegar v. United States
338 U.S. 160 (Supreme Court, 1949)
United States v. Rabinowitz
339 U.S. 56 (Supreme Court, 1950)
Jones v. United States
357 U.S. 493 (Supreme Court, 1958)
Henry v. United States
361 U.S. 98 (Supreme Court, 1959)
Preston v. United States
376 U.S. 364 (Supreme Court, 1964)
Stoner v. California
376 U.S. 483 (Supreme Court, 1964)
See v. City of Seattle
387 U.S. 541 (Supreme Court, 1967)
Sibron v. New York
392 U.S. 40 (Supreme Court, 1968)
Chimel v. California
395 U.S. 752 (Supreme Court, 1969)
Chambers v. Maroney
399 U.S. 42 (Supreme Court, 1970)

Cite This Page — Counsel Stack

Bluebook (online)
315 F. Supp. 1383, 1970 U.S. Dist. LEXIS 11609, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-borsella-mowd-1970.