United States v. Ciovacco

384 F. Supp. 1385, 1974 U.S. Dist. LEXIS 5818
CourtDistrict Court, D. Massachusetts
DecidedNovember 12, 1974
DocketCrim. 73-179-F
StatusPublished
Cited by1 cases

This text of 384 F. Supp. 1385 (United States v. Ciovacco) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ciovacco, 384 F. Supp. 1385, 1974 U.S. Dist. LEXIS 5818 (D. Mass. 1974).

Opinion

OPINION

FREEDMAN, District Judge.

• Defendants in this four-count indictment have moved to suppress evidence seized in the search of defendant Ciovacco’s aircraft. This motion was heard by a magistrate on May 6, 1974, but in accordance with the requirements of Wingo v. Wedding, 418 U.S. 461, 94 S.Ct. 2842, 41 L.Ed.2d 879 (1974), the matter was re-heard by this Court on *1387 September 19, 1974. The parties have stipulated that evidence taken before the magistrate on certain issues is to be evidence before this Court; evidence on other matters was heard de novo. The Court hereinafter enters its findings and conclusions:

On June 4, 1973, Thomas Bailey, then a special agent for U. S. Customs, received information from a reliable informant that a Cessna airplane N310D had refueled at Port Lavaca airport in Texas. During this 4:00 a. m. refueling operation the pilot had left one of the two engines running and had then paid for the fuel in cash. This information was given to Bailey since the Customs Service regards paying cash for fuel and leaving an engine running as suspicious, especially in view of the proximity of the airport to Mexico. 1 The information was relayed to Robert J. Bishop, supervising agent of the Drug Enforcement Administration (“DEA”) 2 in Boston, who was at the time employed by the Boston office of the Customs Service.

The same plane was again in Texas on July 24, 1973. This time it was observed by an F.A.A. watch supervisor at Corpus Christi. The pilot had departed at 10:10 p. m. after informing the tower that he was heading north. After a few miles on a northerly course, the plane turned south and continued in that direction until radar contact was lost — approximately fifty miles south.

On July 25, 1973, at 4:00 a. m., the informant at Port Lavaca again saw the Cessna aircraft. As before, the pilot left one engine running and paid cash for his fuel. This information was relayed to Bishop around 9:30 that morning. At 11:00 a. m. Bishop conducted a briefing for several agents of the Bureau of Narcotics and Dangerous Drugs (B.N.D.D.). Following the briefing, Agents John Kelley and Odell Handcox were dispatched to Norwood Airport in Massachusetts. They remained at Nor-wood from 2:30 p. m. until 3:15 p. m. when they were ordered to Marshfield Airport, arriving there at 4:00 p. m.

At 4:45 p. m. Cessna N310D touched down at Noi*wood and then took off again; it landed at Marshfield at 5:00 p. m. Defendant Ciovacco climbed out of the aircraft and secured it to the ground — a procedure which required five to ten minutes. A short time after the plane had landed, Officer Charles Teague of the Marshfield Police arrived to assist Kelley and Handcox. None of these men were in uniform. At 5:15 p. m. defendant Stanton arrived in his Cadillac automobile and drove to the vicinity of the aircraft. He and Ciovacco engaged in conversation for approximately ten minutes. Stanton left the vehicle and went to the administration building about seventy-five yards away. Ciovacco drove the automobile to the far side of the plane, backed up to the aircraft, and opened the trunk of the Cadillac.

Kelley walked briskly out to the plane, confronted Ciovacco, and identified himself as an agent of the B.N.D.D. He requested permission to inspect the cargo; Ciovacco consented. Handcox and Teague had arrived at the scene at approximately the same time from a different direction.

There was conflicting testimony as to whether the agents’ guns were drawn. The Court finds that no weapons were visible to the defendant at this juncture. Teague admitted that his pistol was drawn but that it was a small caliber weapon concealed in his hand. Ciovacco testified that he relinquished the keys and the agents opened the baggage compartment. I find that Ciovacco opened the baggage door after the request to inspect was made by Kelley. I further find that Ciovacco was not aware of his right to refuse to submit to the search.

*1388 When the compartment was opened, contraband was found and Ciovaeco was placed under arrest. Stanton then returned from the administration building and was arrested.

The Government challenges defendant Stanton’s standing to bring a motion to suppress. This contention is without merit; Stanton qualifies as an “aggrieved person” under Federal Rule of Criminal Procedure 41(e). Jones v. United States, 362 U.S. 257, 80 S.Ct. 725, 4 L.Ed.2d 697 (1960).

No warrant had issued for the search of Cessna N310D. The burden is upon the Government to demonstrate that the search in question falls within one of the exceptions to the warrant requirement of the Fourth Amendment. United States v. Jeffers, 342 U.S. 48, 51, 72 S.Ct. 93, 96 L.Ed. 59 (1951). The Government offers alternative justifications for the warrantless search: (1) valid consent 'by defendant Ciovaeco; or (2) probable cause with exigent circumstances. The Court will first examine the consent theory since, if the Government prevails on this argument, probable cause need not be demonstrated.

The Supreme Court has recently re-examined the doctrine of consent searches in Schneckloth v. Bustamonte, 412 U.S. 218, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973). That case, in reversing the Ninth Circuit, held that a defendant need not know that he has a right to refuse consent in order to voluntarily consent. The test for voluntariness is one of “. . . totality of all the circumstances.” Defendant’s lack of knowledge of the right to refuse to permit the search is but one of the facts which must be weighed. Id at 227, 93 S.Ct. 2041.

There is no easy index of what qualifies as “voluntary.” As Mr. Justice Stewart stated, writing for the majority in Schneekloth:

The problem of reconciling the recognized legitimacy of consent searches with the requirement that they be free from any aspect of official coercion cannot be resolved by any infallible touchstone. To approve such searches without the most careful scrutiny would sanction the possibility of official coercion; to place artificial restrictions upon such searches would jeopardize their basic validity. Just as true with confessions, the requirement of a “voluntary” consent reflects a fair accommodation of the constitutional requirements involved. In examining all the surrounding circumstances to determine if in fact the consent to search was coerced, account must be taken of subtly coercive police questions, as well as the possibly vulnerable subjective state of the person who consents. Those searches that are the product of police coercion can thus be filtered out without undermining the continuing validity of consent searches. In sum, there is no reason for us to depart in the area of consent searches, from the traditional definition of “voluntariness.” 412 U.S. at 229, 93 S.Ct. at 2048.

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Bluebook (online)
384 F. Supp. 1385, 1974 U.S. Dist. LEXIS 5818, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ciovacco-mad-1974.