United States v. Gregg

629 F. Supp. 958, 1986 U.S. Dist. LEXIS 29251
CourtDistrict Court, W.D. Missouri
DecidedFebruary 15, 1986
Docket85-0039-01/02-CR-W-8
StatusPublished
Cited by5 cases

This text of 629 F. Supp. 958 (United States v. Gregg) 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. Gregg, 629 F. Supp. 958, 1986 U.S. Dist. LEXIS 29251 (W.D. Mo. 1986).

Opinion

ORDER

STEVENS, District Judge.

Defendants are married and are the proprietors of Gregg International, an export/import business in Raytown, Missouri. They are charged with violations of various customs statutes and Internal Revenue Code provisions. Defendants jointly seek to suppress evidence obtained by: (1) “trash searches” of defendants’ business and residence, (2) court-authorized interceptions of telex communications, (3) checkpoint seizures by customs agents, (4) statements of defendant Werner Gregg taken pursuant to a customs search and detention, (5) searches of defendants’ business and residence pursuant to search warrants, and (6) statements of defendant Roswitha Gregg. On June 3-6, 1985, the court held an evidentiary hearing, and shortly after the hearing the court published written notice of its intention to deny defendants’ joint suppression motion in all respects, with a written opinion to follow. The following is a written memorandum of the court’s decision.

Trash Searches

In February, 1984, United States customs agents reached an agreement with representatives of a trash collection company for the company to give the agents any trash collected from defendants’ residence and place of business. Evidence seized from the trash was used in support of the affidavits submitted for court-authorized seizure of defendants’ telex communications. Subsequent searches of the Greggs’ residence and business, customs searches, and statements taken from the defendants all resulted from the initial trash and telex searches. Defendants allege that beginning with the trash searches, all evidence seized from defendants was seized illegally, and each subsequent seizure resulted from precedent illegal seizures. Therefore, defendants contend, all evidence seized from defendants and any evidence derived therefrom must be suppressed.

The following facts regarding the trash searches were revealed at the evidentiary hearing in this matter. Defendants made arrangements for a private trash hauling company to pick up trash at defendants’ residence and place of business 1 on a regular schedule. In February, 1984, Agent Ronald Garrison of the United States Customs Service informally approached a truck driver for the private company and reached an agreement whereby the driver would turn defendants’ business and residence trash over to customs agents for $20.00 each time the trash was collected. The agents first would verify that defendants had placed trash out for collection. A customs agent would meet the trash hauler and give him bags for the defendants’ residence or business trash, the trash hauler *960 would pick up defendants’ trash, place it in the agent’s bags, and then turn the trash over to the agent at a point near defendants’ business or residence.

The trash at defendants’ residence normally was left for collection in a plastic bag within a plastic receptacle left at the curbside of defendants’ residence. The trash at defendants’ business normally was left for collection in a plastic bag within a plastic receptacle located outside and adjacent to the back door of the business, approximately twenty-five to thirty-five feet from the street. The customs agents did not at any time contact the owners of the private trash companies; they relied on an informal agreement with the trash haulers. No search warrant was ever obtained for a trash search. Agents seized and searched defendants’ residence and business trash on a regular basis from February 7, 1984 until September 11, 1984.

The court finds that defendants did not have a legitimate expectation of privacy in the trash picked up from their residence and business, and there was no fourth amendment violation in the seizure and search of their trash. In United States v. Michaels, 726 F.2d 1307 (8th Cir.), cert. denied, — U.S. -, 105 S.Ct. 92, 83 L.Ed.2d 38 (1984), the court of appeals stated:

Those circuits that have considered the issue of whether a person has a legitimate expectation of privacy in trash placed for collection in a public area, in close proximity to a public way, or in an outdoors communal trash container serving an apartment building, have consistently denied fourth amendment relief.

Id. at 1312 (citations omitted).

Furthermore, in United States v. Biondich, 652 F.2d 743 (8th Cir.), cert. denied, 454 U.S. 975, 102 S.Ct. 527, 70 L.Ed.2d 395 (1981), the court of appeals held:

A person ordinarily retains some expectation of privacy in items that remain on his or her property, regardless of whether they are placed in an automobile, a home, or a garbage can. When a person makes arrangements with a sanitation service to have the items picked up, however, and when the items are placed in the designated place for collection and the regular collector makes the pickup in the usual manner on the scheduled collection day, the person loses his or her legitimate expectation of privacy in the items at the time they are taken off his or her premises.

Id. at 745.

The instant facts fall squarely within the Biondich rationale. Defendants made arrangements for a private company to pick up their business and residence trash in a regularly designated place at a regularly scheduled time. Evidence produced at the evidentiary hearing showed that the trash haulers picked up defendants’ trash on a regular schedule, transported it away from defendants’ business or residence, and the customs agents then received the trash at a point removed from defendants’ property. Defendants lost any legitimate expectation of privacy in the trash at the time it was removed from their residence or business premises.

Defendants also argue that their freedom of thought and right of privacy were violated by the trash searches. In brief, defendants argue that they have a right to have their private, unexpressed written “thoughts” protected from public observation. As stated previously, defendants lost any constitutional expectation of privacy in their seized trash items when the items were removed from the business or residence premises. Defendants motion to suppress items seized in the trash searches of their business and residence is denied.

Telex Searches

In the trash pickups, customs agents found telexes transmitted between Gregg International and its customers. Telex is defined as “a communication system consisting of teletypewriters connected to a telephone network to send and receive signals.” The American Heritage Dictionary of the English Language, 1324 (1981). George Byram, a former employee of Gregg International, told Customs Agent Garrison in an interview that the *961 business primarily communicated with its overseas business customers by telex. Garrison stated at the evidentiary hearing that a review of the telexes found in the trash indicated that they related to business of Gregg International and not personal matters of the Greggs.

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Related

State v. Thompson
745 P.2d 1087 (Idaho Court of Appeals, 1988)
United States v. Werner Ernst Gregg and Roswitha Gregg
829 F.2d 1430 (Eighth Circuit, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
629 F. Supp. 958, 1986 U.S. Dist. LEXIS 29251, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gregg-mowd-1986.