United States v. Jo Ann Williams

622 F.2d 830, 1980 U.S. App. LEXIS 15233
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 31, 1980
Docket78-1725
StatusPublished
Cited by223 cases

This text of 622 F.2d 830 (United States v. Jo Ann Williams) 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. Jo Ann Williams, 622 F.2d 830, 1980 U.S. App. LEXIS 15233 (5th Cir. 1980).

Opinion

PER CURIAM:

Both of the following dispositions command support of a majority of the court. For the reasons assigned in these alternate resolutions, the decision of the district court on the motion to suppress is reversed and the matter is remanded.

PART I

POLITZ, Circuit Judge: **

In November, 1977, Jo Ann Williams was indicted in the Northern District of Georgia on two counts of possession of heroin with intent to distribute in violation of 21 U.S.C. § 841(a)(1). 1 Before jeopardy attached, the district court granted her motion to suppress evidence of all heroin that had been seized from her. On appeal by the government pursuant to 18 U.S.C. § 3731, the panel majority affirmed, 594 F.2d 86 (5th Cir.). We directed rehearing en banc on our own motion, 594 F.2d 98 (5th Cir.). We now reverse and remand.

The History-

In June, 1976, Special Agent Paul J. Markonni of the Drug Enforcement Administration (DEA) arrested Williams in Toledo, Ohio, for possession of heroin in violation of 21 U.S.C. § 841(a)(1). In March, 1977, after the District Court for the Northern District of Ohio denied her motion to suppress evidence of the heroin, she pleaded guilty and was sentenced to three years imprisonment. She then appealed the denial of her motion to suppress to the Sixth Circuit. 2 The district court ordered Williams released pending appeal. 3 A condition of the order releasing her was that she remain in Ohio. 4

*834 During the evening of September 28, 1977, Markonni, on assignment at the Atlanta International Airport, recognized Williams as she departed a nonstop flight from Los Angeles. He was aware of the court order requiring that she remain in Ohio. 5 He approached her, identified himself and asked her for identification. Williams produced the same Michigan driver’s license she had shown Markonni when he arrested her the prior year in Ohio. She also produced an airline ticket that showed she was about to depart for Lexington, Kentucky. 6 Markonni asked whether she had permission to travel outside Ohio. Williams said, “No, this is the first time.” When asked why she was going to Lexington, she said, “I live there now.”

Markonni arrested Williams for violating the travel restriction of her release order and took her to the airport police office. 7 A search of her person made incident to the arrest uncovered a packet of heroin in her coat pocket. Markonni then arrested Williams for violation of the Controlled Substances Act, 21 U.S.C. § 801 et seq.

Markonni took the baggage claim checks from Williams’ ticket envelope and retrieved two pieces of luggage she had checked from Los Angeles to Lexington. After Williams refused to consent to a search of the bags Markonni secured them in the airport police office. The following morning Markonni requested a search warrant from a federal magistrate. The Affidavit for Search Warrant that Markonni executed described the luggage and stated that he had reason to believe it contained heroin. He detailed the basis for this belief by giving a sketch of the prior history and the incident at the Atlanta airport. 8 The *835 magistrate issued the warrant and the resultant search revealed a large quantity of heroin.

The Motion To Suppress

The November, 1977, indictment contained two counts, one based on the heroin found on Williams’ person and the other based on the heroin found in her luggage. She moved to suppress all evidence of the heroin. She contended that her arrest upon deplaning was unlawful, therefore evidence of the heroin seized from her person during the search made incident to that arrest should be suppressed. She also contended the search warrant was invalid because its issuance was based in critical part on the information about the heroin found on her person. Accordingly, she argued, evidence of the heroin found in the luggage should be suppressed.

A magistrate heard the motion and concluded the arrest was lawful, the search incident to the arrest was proper, the search warrant appropriately issued and the luggage search was legal. The district court rejected the magistrate’s recommendations and sustained the motion, suppressing all evidence of the heroin. The panel majority affirmed.

Arrest Powers

Williams grounds her argument that her arrest was invalid on 21 U.S.C. § 878(3), which describes the power of DEA agents to make warrantless arrests as follows:

Any officer or employee of the Drug Enforcement Administration designated by the Attorney General may—
******
(3) make arrests without warrant (A) for any offense against the United States committed in his presence, or (B) for any felony, cognizable under the laws of the United States, if he has probable cause to believe that the person to be arrested has committed or is committing a felony .

The government’s brief to the panel advanced two theories in support of its argument that the challenged arrest was authorized by this statute. The first was that Markonni had probable cause to make a warrantless arrest for bail jumping under 18 U.S.C. § 3150. 9 The government did not pursue this argument before the en banc court. Like the panel, we reject it.

The government’s second theory is that Williams’ violation of the conditions of her bond is an offense proscribed by 18 U.S.C. § 401(3) 10 or by 18 U.S.C. § 3146, 11 or by *836 both. The government contends that, because this offense was committed in Markonni’s presence, § 878(3)(A) authorized the warrantless arrest. The panel rejected this argument.

The panel held: “A court, not a DEA agent,

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Bluebook (online)
622 F.2d 830, 1980 U.S. App. LEXIS 15233, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jo-ann-williams-ca5-1980.