United States v. Jane Nadia Jimenez

626 F.2d 39, 1980 U.S. App. LEXIS 15106
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 6, 1980
Docket79-2190
StatusPublished
Cited by20 cases

This text of 626 F.2d 39 (United States v. Jane Nadia Jimenez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Jane Nadia Jimenez, 626 F.2d 39, 1980 U.S. App. LEXIS 15106 (7th Cir. 1980).

Opinion

*40 LARSON, Senior District Judge.

Defendant Jane Nadia Jimenez appeals from a finding of guilty of unlawful possession with intent to distribute 1,019.49 grams of a substance containing heroin, in violation of 21 United States Code § 841(a)(1). She contends that certain evidence seized by the Drug Enforcement Administration (DEA) from the trunk of her automobile should have been suppressed. Second, the defendant argues that the DEA had no probable cause to search the automobile trunk. Finally, the defendant claims that the district court erred in refusing to dismiss the indictment because the DEA agents instructed the defendant to conceal information from her court-appointed counsel. We affirm.

Defendant, after waiving her right to trial by jury, was found guilty of violation of § 841(a)(1) on August 24, 1979, after a bench trial in the United States District Court, Northern District of Illinois. 1 The DEA had come upon information connecting the defendant to possible large scale drug transactions in the Chicago area pursuant to a valid search warrant in 1976. 2 Surveillance activities over a period of approximately one month established that the defendant had contact with other suspected drug traffickers. On the day of her arrest, defendant parked in the parking lot of a restaurant known by the DEA agents to be involved in the drug scene. A gold Oldsmobile drove through the lot and past the defendant’s car three times; the driver óf the Oldsmobile finally parked next to the defendant’s car, and gave a brown paper bag to the defendant. After the driver of the gold Oldsmobile returned to his car, the defendant got out of her car and placed the paper bag and its contents in the trunk of her automobile. Jimenez, still under the surveillance of the DEA agents, left the parking lot. Shortly thereafter, the DEA agents pulled the defendant’s car over. As one of the DEA agents approached the defendant, he asked her what was in the paper bag she placed in the trunk; the defendant replied, “You know what it is.” At that point, the agent opened the trunk of Jimenez’s vehicle and inspected the bag, which contained 40 one-ounce packages of a substance containing heroin.

This Court has already determined that the DEA agent had probable cause to search the trunk of the vehicle. See United States v. Jimenez, 602 F.2d 139 (7th Cir. 1979):

“As we view the case, even if the officers did not have probable cause to arrest the defendant before she made the suppressed statement, they clearly had a reasonable suspicion ‘that criminal activity may be afoot,’ and thus could legally stop the defendant and make inquiries. . . . Having legally stopped her and asked her but one question, she made the suppressed statement [‘you know what it is’] which, assuming arguendo that probable cause did not already exist, provided the probable cause for the search of her trunk and seizure of the bag and her subsequent arrest.” Id. at 142 (citations omitted).

Thus, this opinion will discuss only the first and third issues raised by the appellant.

Appellant contends that the bag and its contents, which were seized from the trunk of her automobile, should have been suppressed under the decision of the United States Supreme Court in Arkansas v. Sanders, 442 U.S. 753, 99 S.Ct. 2586, 61 L.Ed.2d 235 (1979). In Sanders the Supreme Court held that personal luggage may not be searched without a search warrant even though it is seized from an automobile:

*41 “Indeed, the very purpose of a suitcase is to serve as a repository for personal items when one wishes to transport them. Accordingly, the reasons for not requiring a warrant for the search of an automobile do not apply to searches of personal luggage taken by police from automobiles.” Id. at 764-65, 99 S.Ct. at 2593-94.

We do not find that the decision in Sanders is dispositive of the issue presently before us.

As a general rule of constitutional law searches and seizures must be both reasonable and accompanied by a validly executed search warrant. See, e. g., id. at 758-59, 99 S.Ct. at 2590-2591; United States v. Chadwick, 433 U.S. 1, 9, 97 S.Ct. 2476, 2482, 53 L.Ed.2d 538 (1977). Exceptions to this rule do exist, however. The question before us, therefore, is whether the search of the paper bag found in the trunk of appellant’s automobile was valid under an exception to the warrant requirement. Under the circumstances of this case, we find that the search was proper.

The Eighth Circuit Court of Appeals was confronted with an essentially identical situation to that before us today in United States v. Neumann, 585 F.2d 355 (8th Cir. 1978). The defendant in Neumann was observed placing a cardboard box in the trunk of his vehicle; later, the defendant was stopped, and the vehicle and box were seized. The cover of the box was removed and the box found to contain a controlled substance. The Eighth Circuit held that the search of the box was not justified either as incident to a valid arrest, see id. at 359, or under the automobile exception to the warrant requirement. See id. at 360. The court found, however, that there was not a sufficient expectation of privacy in the box to justify extending the warrant requirement to the facts of that case:

“This court is of the opinion that the warrant requirement in Chadwick should not be extended to the facts of this case. There is simply an insufficient expectation of privacy in an unsecured cardboard box sitting in plain view in the passenger compartment of an automobile. The arresting officers merely lifted the lid of the box and discovered a large quantity of pills. Unlike the situation in Stevie, [582 F.2d 1175] where the officers could have seized and inventoried the locked suitcase as a unit without fear of loss or theft of the contents, here it was reasonable for the officers to promptly examine the contents of the box and later to have the drugs properly inventoried and secured. This procedure protected the legitimate interests of the arresting officers, including protection against unwarranted allegations of theft or loss, and could well have protected the Neumanns in having their property properly identified, safely kept and returned had not the box contained a controlled substance.” Id. at 360-61.

We find the reasoning of the Eighth Circuit, at least insofar as the facts of this case are concerned, to be persuasive.

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Bluebook (online)
626 F.2d 39, 1980 U.S. App. LEXIS 15106, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jane-nadia-jimenez-ca7-1980.