United States v. Ishmael

CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 14, 1995
Docket94-40159
StatusPublished

This text of United States v. Ishmael (United States v. Ishmael) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Ishmael, (5th Cir. 1995).

Opinion

UNITED STATES COURT OF APPEALS For the Fifth Circuit

No. 94-40159

UNITED STATES OF AMERICA,

Plaintiff-Appellant,

VERSUS

ROHN MARTIN ISHMAEL and DEBRA K. ISHMAEL,

Defendants-Appellees.

Appeal from the United States District Court For the Eastern District of Texas (March 15, 1995)

Before REYNALDO R. GARZA, DeMOSS, and BENAVIDES, Circuit Judges.

DeMOSS, Circuit Judge:

Based on the readings from a thermal imager, along with other

circumstantial evidence, federal law enforcement officers obtained

a warrant to search the premises of Rohn Martin Ishmael and his

wife, Debra K. Ishmael. The officers executed the warrant and

discovered some firearms and 770 marijuana plants. After being

indicted, the Ishmaels moved to suppress the evidence on the ground

that the warrantless use of the thermal imager was a

constitutionally proscribed search. The district court granted the

Ishmaels' motion to suppress. We now reverse. I.

The warrant in this case was based upon the following

information: In the late summer of 1992, a confidential source

informed Paul Black, a Drug Enforcement Administration ("DEA")

officer, that he/she had delivered numerous truck loads of concrete

re-mix to the Ishmaels' secluded, rural property in Nacogdoches

County, Texas. The Ishmaels, according to the source, took

inordinate measures to conceal the need for the concrete. Rohn

Ishmael, for example, would manually mix the concrete near the

source's truck and then drive the concrete to another location on

the property. His suspicions aroused, Black entered the property

and saw two mobile homes and a trailer. Black, however, did not

witness any illegal activity.

In August 1993, Black resumed his investigation. He and three

other officers returned to the property and followed a roughly

built road from the front of the property to a steep embankment

where a large hole had been made. They observed around 60 empty

bags of cement, a dump truck and a concrete re-mixer parked near

the hole. The next day, Black investigated Rohn Ishmael's criminal

record and found at least four separate marijuana-related incidents

dating back to 1974, several of which involved the cultivation of

marijuana. Black, along with other DEA officers, then surveyed the

Ishmaels' property by air. They observed a mobile home and a large

steel building, separated by about 200 to 300 yards. The steel

building stood next to a 2-acre pond. Black entered the property

on foot two more times. He discovered that the Ishmaels had built

2 a structure beneath the steel building. The substructure was wired

for electricity and was being fed water from the nearby pond by way

of exposed rubber tubes and a water pump. The substructure also

had an exhaust fan, which Black noticed was continuously running.

Black also observed a nearby pallet containing 100 5-gallon plastic

buckets.

Suspecting that the Ishmaels were cultivating marijuana in the

structure beneath the steel building, the DEA boarded a helicopter

with a thermal imager and flew over the Ishmaels' property at

approximately 500 to 1000 feet. A thermal imager detects

differences in surface temperature of targeted objects and displays

those differences through a viewfinder in varying shades of white

and gray. In other words, a warm object will appear white on the

device's viewfinder, whereas a cool object will appear gray. The

device can record its readings on a standard videocassette. The

DEA's recording of the Ishmaels' property showed that, although the

water entering the substructure was noticeably cool, the water

exiting it was emitting a substantial amount of heat. The

recording additionally showed that the ground adjacent to the

substructure was much warmer than the ground further from the

substructure.

Black then subpoenaed the Ishmaels' telephone records. The

records indicated that the Ishmaels had made numerous calls to

various horticulture shops, two of which appeared on a narcotics

intelligence computer base as suppliers for other marijuana

cultivators. Black also subpoenaed the Ishmaels' electrical

3 utility records. The records showed that the substructure's power

usage was extremely high and far exceeded the mobile home's power

usage.

In September 1993, Black and several other officers again

entered the Ishmaels' property on foot. Using a hand-held thermal

imager, the officers canvassed the perimeter of the steel building

but never entered it. The officers made essentially the same

findings; an unusual amount of heat was emanating from the

substructure and the ground adjacent to it. Black displayed his

recordings to two DEA thermographers, both of whom concluded that

the Ishmaels were illegally cultivating marijuana in the steel

building's substructure. The DEA then used the thermal imager's

readings, along with the wealth of information gathered by Black,

to obtain a warrant to search the steel building and its

substructure on the Ishmaels' property. The officers executed the

warrant two days later and uncovered 770 marijuana plants and

several firearms. After being indicted in October 1993, the

Ishmaels moved to suppress the evidence obtained pursuant to the

search warrant. They argued that the readings from the thermal

imager constituted an unconstitutional search and that, without

those readings, the DEA did not have probable cause to obtain a

warrant.

The district court granted the motion to suppress in January

1994. See United States v. Ishmael, 843 F. Supp. 205 (E.D. Tex.

1994). The court employed a burden-shifting analysis. The burden,

it observed, initiated with the Ishmaels to demonstrate that they

4 had a reasonable expectation of privacy. The court concluded that,

although the steel structure was outside the curtilage of the home,

the Ishmaels nonetheless had exhibited a reasonable expectation of

privacy. Id. at 209-12. Specifically, it noted that "the Ishmaels

had a reasonable expectation that their effects, associated with

the secreted metal building and the business being conducted there,

were safe from [g]overnmental surveillance." Id. at 211. Pointing

to Florida v. Riley, 488 U.S. 445 (1989), and California v.

Ciraolo, 476 U.S. 207 (1986), the government argued that the

Ishmaels did not have a reasonable expectation of privacy from the

DEA's air surveillances. The court rejected the government's

argument, reasoning that those cases were limited exclusively to

naked-eye observations. Id. at 211-12.

According to the district court, the burden then shifted to

the government to prove that its search fell within one of the

several recognized exceptions to the warrant requirement. The

government, relying on Dow Chemical Company v. United States, 476

U.S. 227 (1986), argued below that the heat emissions were in

"plain view." The court rejected the "plain view" argument on the

ground that the heat emissions would not be in plain view without

the use of "sophisticated technology," namely the thermal imager.

Id.

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