United States v. Ferri

357 F. Supp. 487, 1973 U.S. Dist. LEXIS 13923
CourtDistrict Court, W.D. Wisconsin
DecidedApril 24, 1973
Docket71-CR-81
StatusPublished
Cited by2 cases

This text of 357 F. Supp. 487 (United States v. Ferri) is published on Counsel Stack Legal Research, covering District Court, W.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ferri, 357 F. Supp. 487, 1973 U.S. Dist. LEXIS 13923 (W.D. Wis. 1973).

Opinion

OPINION and ORDER

JAMES E. DOYLE, District Judge.

Defendant was charged with possessing marijuana in violation of 21 U.S.C. § 844. He has filed a motion “to suppress as evidence all items obtained in the search of a certain automobile being operated by [Ferri] and in the search of a dwelling at 4481 Keil Coulee Road, LaCrosse, Wisconsin, on the ground that the said searches were without warrant and not within the scope of any exception to the requirement of a warrant. . ” In an affidavit filed with the court Ferri avers that on June 2, 1971, while operating a 1970 green NSU automobile, he was arrested without a warrant and his car was searched without a warrant. Since the government does not dispute Ferri’s statement that the search was made without a warrant, it bears the burden of proving that the search was lawful. United States v. *488 Burhannon, 388 F.2d 961, 962 (7th Cir. 1968). At an evidentiary hearing on this motion I made findings of fact which are summarized below under the heading “facts.”

FACTS

Officer Thomas Burton was stationed with the Customs Bureau in Milwaukee, Wisconsin, in the spring of 1971. He received a call from an agent in Whit-more, New York, who stated that a parcel suspected of containing hashish and addressed to LaCrosse, Wisconsin, had been sent to the postal inspector at LaCrosse. On June 2, 1971, Burton drove to LaCrosse, met with the postal inspector and local law enforcement officials, and inspected the package. It was addressed to “Miss Tommy Ferri, 4481 Keil Coulee Road, LaCrosse, Wisconsin,” and was wrapped in brown paper. Inside the parcel was a sweater inside of which was a substance which Burton’s field test indicated to be hashish. Burton and other officers then went to a position in the vicinity of 4481 Keil Coulee Road from which they could observe the house at that address. They observed a postal employee drive to the house and blow his horn. A person whom I shall refer to as “X” emerged from the house and took a brown paper parcel from the postal employee. Officer Burton and his colleagues had reasonable cause to believe that the parcel contained hashish.

Several minutes later “X” left thé house at 4481 Keil Coulee Road carrying a brown paper parcel, and entered a small green sports car. Officer Burton and his colleagues had reasonable cause to believe that this parcel contained hashish. Observing “X” leave the house, Burton notified other cooperating officers by radio that “X” was heading west on Keil Coulee Road in a small green sports car. Those officers stopped the car. They had reasonable cause to believe that the small green sports car was the same car which had just left 4481 Keil Coulee Road and that the driver of the car was the person to whom the package containing hashish had been delivered.

Immediately after the car had been stopped, Officers Lisota and Nowak observed on the seat of the car a brown paper package which they had reasonable cause to believe was the package containing hashish. These two officers were able to observe the package on the car seat while they were standing outside of the car. Promptly after the car stopped, Officer Nowak arrested “X,” frisked him, finding nothing, handcuffed him, and read to him a Miranda warning. “X” was then placed in the rear seat of the sheriff’s car. After the arrest of “X” but before he was taken to the sheriff’s car, Officer Lisota removed the brown paper package from the car “X” had been driving. After that package was removed there was no longer any basis for a belief on the part of any law enforcement officer that the green sports car contained any drugs or other incriminating items.

After “X” was placed in the sheriff’s car, Officer Scoufis arrived on the scene. After being informed of the events that preceded his arrival, Officer Scoufis decided that the green sports car should be seized under the authority of 19 U.S.C. § 1595a. “X” was removed from the sheriff’s car, and Officer Scoufis informed- him that the car was being seized under § 1595a. Officer Scoufis then asked “X” his name, received no response, asked “X” who the car belonged to and received no response; Scoufis asked “X” if his name was Ferri, and “X” answered “no;” Scoufis asked “X” the location of the registration to the green sports car, and “X” replied “In the glove compartment.” Officer Scoufis then approached the sports car on the driver’s side. The door was either closed or ajar. In his effort to secure the registration to the car Officer Scoufis reached for the glove compartment, placing most of his body in the car. During the course of this maneuver he looked about the car at places other than the glove compartment. *489 On a shelf beneath the glove compartment immediately forward of the passenger seat in the front of the car, Officer Scoufis observed a clear plastic bag containing green vegetable matter. The contents of the shelf were plainly visible to a person sitting inside the car but were not visible to a person standing outside of the car. Officer Scoufis concluded that the content of the clear plastic bag was probably marijuana; he was competent to form such an opinion from his experience as an investigating officer.

Finally, on the basis of the defendant’s affidavit dated August 18, 1971, in which he avers that on June 2, 1971, he resided at 4481 Keil Coulee Road, LaCrosse, Wisconsin, that on that day he was arrested while driving a green sports car and that the car was searched by law enforcement officials, I find that “X” is Thomas Michael Ferri.

OPINION

There is no doubt that the arrest of the defendant was legal. On the basis of the information received from Officer Burton by radio, the officers who stopped the defendant’s car had reasonable grounds for doing so. Officer Nowak, the arresting officer, had probable cause to believe that the brown paper parcel in plain view on the car seat contained hashish, and therefore had probable cause to believe that the defendant was in illegal possession of hashish. Also, I have no difficulty concluding that the seizure of the brown paper parcel suspected of containing hashish was legal. The package was in plain view at the time of the arrest, and, for the reasons stated earlier, there was probable cause to believe that it contained hashish. The seizure of the package, which was within the defendant’s reach at the time of the arrest, was incidental to the arrest and thus permissible under the Fourth Amendment. Chimel v. California, 395 U.S. 752, 89 S.Ct. 2034, 23 L.Ed.2d 685 (1969).

The more difficult question is the legality of the seizure of the alleged marijuana. The government does not attempt to justify this seizure as incidental to the arrest. Rather the government asserts that because the car had been used to transport drugs it was subject to seizure, that Officer Scoufis’ entry of the car was reasonably related to the seizure of the ear, and that therefore his discovery and seizure of the suspected marijuana were legal.

Officer Scoufis announced that the car was being seized pursuant to 19 U.S.C.

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Bluebook (online)
357 F. Supp. 487, 1973 U.S. Dist. LEXIS 13923, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ferri-wiwd-1973.