United States v. Carrillo

1 M.J. 698, 1975 CMR LEXIS 718
CourtU S Air Force Court of Military Review
DecidedOctober 3, 1975
DocketACM 21865
StatusPublished

This text of 1 M.J. 698 (United States v. Carrillo) is published on Counsel Stack Legal Research, covering U S Air Force Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Carrillo, 1 M.J. 698, 1975 CMR LEXIS 718 (usafctmilrev 1975).

Opinion

DECISION

EARLY, Judge:

Contrary to his pleas, the accused was convicted by general court-martial of possession of three pounds of marijuana, in violation of Article 134, Uniform Code of Military Justice, 10 U.S.C. § 934. The approved sentence consists of a bad conduct discharge.

Appellate defense counsel invite our attention to the errors submitted by the accused in his request for appellate representation and assert one additional error. We have considered these assertions and, with the exception of the assignment discussed below, are of the opinion that they either lack merit or were properly resolved against the accused in the review of the staff judge advocate.

In the remaining assignment of error, the accused and appellate defense counsel assert that the Government has failed to sustain its burden of justifying the search of the accused’s automobile which revealed the marijuana. The material facts of record follow.

On the 17th of February 1975, at 1800 hours, Border Patrolman Santana was conducting a check of automobiles driving north on US 281 at a checkpoint seven miles south of Falfurrias, Texas. This checkpoint was permanently located approximately 65 air miles from the Mexican border. It was preceded by three signs warning of a stop [699]*699ahead and a large flashing stoplight. A Dodge panel van was used as an office and a communications center. The procedure followed was for one of the two border patrolmen assigned there to stand on the road checking traffic. When a car stopped for inspection, the patrolman would approach the car, identify himself and ask the occupants their citizenship. If they answered that they were United States citizens and the patrolman was otherwise satisfied, the car was waived through.

On the evening in question, Patrolman Santana stopped the car driven by the accused, and, as he asked the accused his citizenship, he detected a very strong odor of marijuana which was most prevalent toward the rear of the vehicle. At that moment a large German shepherd dog in the back seat lunged at Santana. Santana then told the accused to pull off the road for a closer inspection. He asked the accused and his passenger to get out of the car with the dog and went over to the passenger side door which had been left open. He looked into the back, and saw that the rear seat was ajar. In the space under the rear seat on the driver’s side, he found a brown paper bag which contained half a brick of marijuana. Underneath this half brick, he discovered another full brick of marijuana wrapped in paper. Patrolman Santana testified that at the time he told the accused to pull over, he was satisfied that the occupants of the ear were citizens, and that his reason for conducting the search was the strong odor of marijuana he detected in the ear.

Based on these facts, appellate defense counsel assert that no legal basis existed for Santana’s search of the accused’s car. We disagree.

The subject of border patrol searches of cars has received must attention from the United States Supreme Court. In the case of Almeida-Sanchez v. United States, 413 U.S. 266, 93 S.Ct. 2535, 37 L.Ed.2d 596 (1973), the Supreme Court held that a “roving border patrol” search of a car trunk, conducted without probable cause to believe that there were aliens inside, violated the Fourth Amendment, and hence, the marijuana found therein was suppressed in accord with the exclusionary rule. The Court reasoned that, although the Immigration and Nationality Act1 provides for warrant-less searches of automobiles and other conveyances “within a reasonable distance from any external boundary of the United States” as authorized by regulations to be promulgated by the Attorney General, and that the Attorney General had defined “reasonable distance” as “within 100 air miles from any external boundary of the United States”,2 the search of “petitioner’s automobile by a roving patrol, on a California road that lies at all points at least 20 miles north of the Mexican border, was of a . sort” that “violated the petitioner’s Fourth Amendment right to be free of ‘unreasonable searches and seizures.’ ” (Almeida-Sanchez v. United States, supra, at 273, 93 S.Ct. at 2540.) Left undecided at the time was the constitutionality of searches at “an established station near the border, [or] at a point marking the confluence of two or more roads that extend from the border . . . .” (Almeida-Sanchez v. United States, supra, at page 273, 93 S.Ct. at page 2539).

However, the Supreme Court answered its own reserved question in United States v. Ortiz, 422 U.S. 891, 95 S.Ct. 2585, 2588, 45 L.Ed.2d 623 (1975). There, the Border Patrol had stopped Ortiz at a permanent checkpoint some 66 road miles from the Mexican boarder. There was no special reason to suspect Ortiz of any crime, but a search of his trunk disclosed three aliens. The Court held:

A search, even of an automobile, is a substantial invasion of privacy. To protect that privacy from official arbitrariness, the Court always has regarded probable cause as the minimum requirement for a lawful search.
[700]*700We therefore . . . hold that at traffic checkpoints removed from the border and its functional equivalents, officers may not search private vehicles without consent or probable cause.

On its face, Ortiz promulgates the rule that we would expect to apply to the instant case. But, on the same day, in Bowen v. United States, 422 U.S. 916, 95 S.Ct. 2569, 45 L.Ed.2d 641 (1975), the Supreme Court, consistent with their earlier decision in United States v. Peltier, 422 U.S. 531, 95 S.Ct. 2313, 45 L.Ed.2d 374 (1975), refused to apply the Ortiz rule retroactively.

Thus, we must return to the Federal law applicable on 17 February 1975, the day of the search, to determine the legality of the seizure of the marijuana which forms the basis for the charge before us.

As might be expected, the Court of Appeals for the Fifth Circuit (whose jurisdiction includes Texas) has ruled many times on the legality of border searches, including several times on checkpoints in the vicinity of Falfurrias, Texas. In United States v. Diemler, 498 F.2d 1070, 1072 (5th Cir. 1974), Diemler was stopped at a checkpoint near Falfurrias, which the Court found was temporary, and a search of his car disclosed seven bricks of marijuana. The Court held:

It is the government’s burden to show the existence of reasonable suspicion of a Customs or Immigration violation. . In this case, the record clearly demonstrates that the government has failed to bear its burden of showing any reasonable suspicion of criminal activity. Totally lacking from the record is any fact which might have given rise to a suspicion on the part of the officers of illegal activity.

Finally, the government has totally failed to demonstrate any nexus with the border.

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Related

Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
Chambers v. Maroney
399 U.S. 42 (Supreme Court, 1970)
Almeida-Sanchez v. United States
413 U.S. 266 (Supreme Court, 1973)
United States v. Peltier
422 U.S. 531 (Supreme Court, 1975)
United States v. Ortiz
422 U.S. 891 (Supreme Court, 1975)
Bowen v. United States
422 U.S. 916 (Supreme Court, 1975)
United States v. Richard McDaniel
463 F.2d 129 (Fifth Circuit, 1972)
United States v. Michael Stephen McCormick
468 F.2d 68 (Tenth Circuit, 1972)
United States v. Philip Karsten Anderson
468 F.2d 1280 (Tenth Circuit, 1972)
United States v. Vernon Willis Bowman, Jr.
487 F.2d 1229 (Tenth Circuit, 1973)
United States v. Anthony Garrett Diemler
498 F.2d 1070 (Fifth Circuit, 1974)
United States v. Lawrence Edward Hart
506 F.2d 887 (Fifth Circuit, 1975)

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