United States v. Dudley Lee Berry, A/K/A David Sarver, United States of America v. Jessica Linda Ann Zabish, A/K/A Joanne Sarver

670 F.2d 583, 1982 U.S. App. LEXIS 20874
Court of Appeals for the Fifth Circuit·Decided March 19, 1982·No. 79-5471, 79-5472·Published·Cited by 342 cases

Opinions

FRANK M. JOHNSON, Jr., Circuit Judge:

Recently we repeatedly have had to decide cases involving the legality of stops, interrogations, and searches of suspected drug smugglers by law enforcement officers at airports. The matters presented in these cases raise fundamental constitutional issues concerning the Fourth Amendment safeguards protecting individuals against unreasonable searches and seizures. Because of the uncertainty created by decisions of the Supreme Court and by our own holdings concerning the standards guiding such stops, we take this opportunity to consider en banc the appeals of Dudley Berry and Jessica Zabish. Appellants’ primary issues on appeal concern their convictions below 1 on charges stemming from the discovery of cocaine during an airport stop and search by Drug Enforcement Agency (DEA) agents.

I.

DEA agent Paul Markonni and detective C. B. Denton observed appellants as they were deplaning from a flight from Miami, Florida, to Atlanta, Georgia.2 As appellants entered the terminal, Markonni, without knowing why, was vaguely aware of having seen a photograph of Berry. Berry stared intently at the agents when leaving the airport gate and again in the baggage-claim area while walking back and forth several times in front of the agents. He, along with Zabish, also repeatedly looked nervously toward the agents while walking down the concourse toward the baggage-claim area and while waiting in the area.

Markonni first approached Berry outside the terminal as Berry was taking appellants’ luggage toward a taxi stand to which Zabish had gone to wait. After the agent had identified himself, asked to talk to Berry, and inquired about Berry’s identity and travel plans, Berry gave his name as David Sarver and stated that he was travelling alone. He nevertheless produced two tickets with the names of David and Joanne Sarver. When asked for further identification he showed Markonni a driver’s license with the name Dudley Berry. Markonni recognized the name as that of a man for whom he had been told to watch. After Berry admitted that Zabish actually was travelling with him, Markonni motioned to [589] her to join them; at the same time Denton walked over to Zabish, may have touched her elbow, pointed toward Markonni and Berry, and asked her to join them. Mar-konni identifiedvhimself to Zabish and asked for her name. She stated that her name was Joanne Sarver. When informed that Berry had admitted his true identity and asked whether she wanted to change her answer, Zabish made no reply but did appear extremely nervous. Markonni asked whether appellants were carrying drugs. Berry said they were not. Markonni then asked appellants to accompany him to a DEA office. Berry agreed. En route, when Berry asked whether appellants had violated any law, Markonni responded that appellants had violated a Georgia law by falsely identifying themselves to police officers.3 He noted, however, that “there would be no problem” if a search revealed no drugs.

Inside the DEA office, Markonni asked for appellants’ consent to a search, informing them that they could refuse consent and that they could contact an attorney.4 Appellants acknowledged understanding their rights. They discussed between themselves whether to consent. When Zabish indicated that perhaps they should talk to an attorney, Markonni invited them to do so. Berry told Zabish that the decision was up to her and Zabish then agreed to a search, with Berry affirming the consent. Markonni discovered cocaine hidden in a film shield inside a shaving bag in Berry’s luggage. During a search by a female officer, Zabish tried to swallow a container of cocaine. Appellants were arrested.

The magistrate below found that the initial stop of appellants was not a seizure. A seizure did occur, according to the magistrate, when Markonni asked appellants to accompany him to the DEA office. The magistrate concluded that appellants had been arrested approximately when they arrived at the office after Markonni had informed them that they had violated Georgia law and after he had tipped the skycap depositing appellants’ luggage in the office with the comment that the next tip was on appellants “if and when” they took the luggage out. Without delving into the legality of an arrest, the magistrate found that appellants freely and voluntarily had consented to a search.

The district court, rejecting the magistrate’s findings, held that, as a matter of law, a seizure had occurred when the agents initially stopped appellants at the airport. The court, nevertheless, held that appellants’ voluntary consent to a search had attenuated the taint of any illegal seizure and overruled a motion to suppress the evidence resulting from the search. Tried separately, both appellants were found guilty of possessing cocaine hydrochloride with intent to distribute, in violation of 21 U.S. C.A. § 841(a)(1) and 18 U.S.C.A. § 2. Za-bish also was convicted of simple possession of cocaine hydrochloride, in violation, of 21 U.S.C.A. § 844.5

II.

Among our most cherished constitutional rights is the Fourth Amendment’s guarantee that “the right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches, shall not be violated .... ” The fundamental nature of this guarantee has long been noted:

[590] No right is held more sacred, or is more carefully guarded, by the common law, than the right of every individual to the possession and control of his own person, free from all restraint or interference of others, unless by clear and unquestionable authority of law.

Union Pac. R. Co. v. Botsford, 141 U.S. 250, 251, 11 S.Ct. 1000, 1001, 35 L.Ed. 734 (1891). Recognizing our duty zealously to protect individuals from abridgements of their rights to liberty and privacy, we approach Berry’s and Zabish’s contentions on appeal that the cocaine seized at the Atlanta airport should have been excluded because the stop and seizure by police violated their Fourth Amendment rights. We examine initially the law governing non-border stops at airports: whether or at what point a stop invokes Fourth Amendment safeguards and what factors might provide reasonable suspicion for a stop. We then proceed to apply that law to the facts of this case.

A.

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United States v. Dudley Lee Berry, A/K/A David Sarver, United States of America v. Jessica Linda Ann Zabish, A/K/A Joanne Sarver, 670 F.2d 583, 1982 U.S. App. LEXIS 20874 (5th Cir. 1982).

670 F.2d 583 (United States v. Dudley Lee Berry, A/K/A David Sarver, United States of America v. Jessica Linda Ann Zabish, A/K/A Joanne Sarver) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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