United States v. Haynie

637 F.2d 227
CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 18, 1980
DocketNos. 79-5052, 79-5053 and 79-5068 to 79-5070
StatusPublished
Cited by63 cases

This text of 637 F.2d 227 (United States v. Haynie) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Haynie, 637 F.2d 227 (4th Cir. 1980).

Opinion

WIDENER, Circuit Judge:

Appellants, Donald David Haynie, Lynn Edward Fletcher, Michael Vlcek, Paul Max Jenkins and Jean Morrissette, were convicted in the United States District Court for the Eastern District of Virginia of conspiracy to possess marijuana or hashish with the intent to distribute under 21 U.S.C. §§ 846, 963. In addition, Haynie was convicted of conspiracy to import hashish, 21 U.S.C. §§ 952(a), 963; importation of hashish, 21 U.S.C. §§ 952(a), 960 and 18 U.S.C. § 2; and two counts of engaging in interstate travel for the purpose of carrying on an unlawful activity, 18 U.S.C. §§ 2, 1952(a)(3). From these convictions appellants now seek relief. We affirm.

Appellants raise substantial questions with regard to evidence obtained by searches and introduced in the trial. They contend that the fruits of three searches introduced at trial were obtained in violation of the Fourth Amendment and were inadmissible. The trial court conducted an evidentiary hearing and denied appellants’ motion to suppress. On appeal, the government contends that the searches were valid, and, even if not, no appellant has standing to challenge the propriety of the searches and seizures in question. We find it unnecessary to address the issue of standing because we hold that the searches and seizures complained of were not invalid under the Fourth Amendment.

The Airport Search

At approximately 1:30 a. m. on June 1, 1977, Norman Handshaw (a co-indictee) and one John Bates approached a security screening area in the Palm Beach International Airport. Upon their attempting to enter the boarding area to wait for an associate arriving at that gate, airport security guards requested that Handshaw open the briefcase he was carrying. After expressing his unwillingness and inability to open the case, Handshaw again expressed the desire to pass through the screening area. The security officers again refused Handshaw admittance and Handshaw suggested that he and Bates leave the screening area and await the arrival of the flight elsewhere in the airport. Michael O’Brien, a deputy of the Palm Beach County Sheriff’s Office assigned to the airport, observed this exchange and noted that Handshaw appeared to be very nervous, had begun sweating noticeably and stammered while discussing the briefcase. Based upon his observations, O’Brien became concerned about the possibility that Handshaw’s briefcase might contain an explosive device and directed that the case be [230]*230passed through an X-ray scanning machine. The X-ray revealed a number of regular, rectangular packages inside the case. Upon observing this, Deputy O’Brien escorted Handshaw and Bates to a lounge in the airport sheriff’s office and secured the assistance of Sergeant William Tremmer, head of the narcotics task force of the Palm Beach County Sheriff’s Office. Sergeant Tremmer passed the briefcase through the X-ray scanner a second time and then questioned Handshaw concerning its contents. After Handshaw gave conflicting explanations of his knowledge of and interest in the briefcase, Sergeant Tremmer asked whether Handshaw owned the case and was told that he did not. Handshaw subsequently surrendered the case in return for a property receipt. At the conclusion of this interview, Sergeant Tremmer applied for and received a warrant to search the briefcase. In executing that warrant he found $95,020 inside the case. It is the admission at trial of evidence of this search and seizure to which appellants now object.

Initially, it is clear that the officer’s examination of Handshaw’s briefcase by means of an X-ray scanner was a search within the meaning of the Fourth Amendment. See United States v. Epperson, 454 F.2d 769, 770 (4th Cir. 1972), cert. denied, 406 U.S. 947, 92 S.Ct. 2050, 32 L.Ed.2d 334 (1972) (use of magnetometer constitutes search). It is also clear that a search conducted without a warrant is unreasonable unless it falls within one of the classes of permissible warrantless searches. Cady v. Dombrowski, 413 U.S. 433, 439, 93 S.Ct. 2523, 2527, 37 L.Ed.2d 706 (1973). Here, the search of Handshaw’s briefcase falls squarely within one of such classes, and probably within another, which we do not decide.

In United States v. DeAngelo, 584 F.2d 46 (4th Cir. 1978), cert. denied, 440 U.S. 935, 99 S.Ct. 1278, 59 L.Ed.2d 493 (1979), we upheld the validity of an airline boarding search on facts remarkably similar to those presented here on the ground that it was conducted with the consent of the defendant as well as the ground that the search was not unreasonable. There, DeAngelo presented himself at an airport security screening station and submitted his briefcase to X-ray examination in the presence of signs warning that physical inspection might be requested. When the X-ray examination proved suspicious and DeAngelo was advised that a physical inspection was necessary, he protested that he preferred not to take the flight rather than permit the inspection. Security officers nonetheless opened his briefcase and found quantities of marijuana and hashish. We held that:

DeAngelo had a choice of traveling by air or by some other means. The signs in the terminal gave him fair notice that if in the course of the total screening process a physical inspection of his hand luggage should be considered necessary to assure the safety of the traveling public, he could be required to submit to it for that purpose. When he voluntarily entered upon the screening process DeAngelo acquiesced in its full potential scope as represented to him if, as it developed, that should be requested. Allowing him to withdraw his luggage when the x-ray raised the suspicions of the security officers would frustrate the regulations purpose of deterring hijacking.
584 F.2d at 47-48.

After DeAngelo, this case presents no novel aspect. Handshaw voluntarily entered the screening process at the Palm Beach International Airport by presenting himself to security personnel manning an X-ray scanner. While there is no evidence here that signs described the scope of the prospective searches, Handshaw’s repeated expressions of his desire to be admitted to the boarding area through a security check point employing an X-ray scanner cannot be construed as other than a knowing consent to the full scope of the search conducted.

As in DeAngelo, we do not think that Handshaw’s attempt to withdraw from the screening process should be recognized as an act vitiating his consent. While there is a division among the circuits on this [231]*231point,1 the rule adopted in DeAngelo and reaffirmed here is both prudent and necessary. The danger protected against, air piracy, is as great today as it has ever been.

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Bluebook (online)
637 F.2d 227, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-haynie-ca4-1980.