United States v. Johnlouis

44 F.4th 331
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 11, 2022
Docket21-30085
StatusPublished
Cited by5 cases

This text of 44 F.4th 331 (United States v. Johnlouis) 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. Johnlouis, 44 F.4th 331 (5th Cir. 2022).

Opinion

Case: 21-30085 Document: 00516429212 Page: 1 Date Filed: 08/11/2022

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit

FILED August 11, 2022 No. 21-30085 Lyle W. Cayce Clerk

United States of America,

Plaintiff—Appellee,

versus

Alfonzo Johnlouis,

Defendant—Appellant.

Appeal from the United States District Court for the Western District of Louisiana USDC No. 6:18-CR-185-2

Before Barksdale, Stewart, and Dennis, Circuit Judges. Carl E. Stewart, Circuit Judge: This case presents a novel question involving two provisions within the United States Constitution: the United States Postal Service and the Fourth Amendment. 1 Alfonzo Johnlouis moved to suppress narcotics evidence that the Government seized after a letter carrier’s thumb slipped

1 In 1789, the states ratified the Constitution with a clause giving Congress the power “To establish Post Offices and post Roads” and “To make all Laws which shall be necessary and proper” for administering, inter alia, the agency. U.S. Const. art. I, § 8. Two years later, they ratified the Fourth Amendment as part of the Bill of Rights. Id. amend. IV. Case: 21-30085 Document: 00516429212 Page: 2 Date Filed: 08/11/2022

No. 21-30085

through a hole in a package, initiating an allegedly illegal search. According to Johnlouis, the Fourth Amendment per se applies to letter carriers because they are government actors subject to its warrant requirement. According to the Government, this letter carrier was not a government actor to whom the Fourth Amendment applies, and her inspection of the package did not fall within its purview. The district court agreed with the Government and denied Johnlouis’s motion. For the following reasons, we AFFIRM. I. FACTUAL BACKGROUND AND PROCEDURAL HISTORY On November 3, 2017, United States Postal Service (“USPS”) letter carrier Jasia Girard was delivering mail in Lafayette, Louisiana. As she was picking up a package for delivery to 109 Hogan Drive, her thumb slipped through a preexisting hole. After feeling a “plastic bag” containing “little balls” she thought to be marijuana, Girard removed her thumb and decided she would not deliver the package because she did not feel comfortable leaving it “with all those kids around there.” She then looked through the hole and observed what appeared to be “aluminum pans with a little Ziploc bag.” At this point, Girard lifted a previously torn flap of the package to better assess what was inside and saw hard white rocks. Upon researching “hard white rock substance” on the internet with her phone, she determined that these rocks were probably methamphetamine. According to Girard, she was “freaked out” and felt morally obligated not to deliver the package on account of the children in the area as well as her experience with a relative’s methamphetamine addiction. Instead of leaving it with her supervisor or contacting the Postal Inspection Service—USPS’s law enforcement arm—Girard brought this package and two others addressed to 109 Hogan Drive to the property manager, Billie Love. 2 She

2 109 Hogan Drive is one of a series of houses with a common property manager.

2 Case: 21-30085 Document: 00516429212 Page: 3 Date Filed: 08/11/2022

informed Love that she believed the packages contained methamphetamine and suggested that Love may want to call the police. Girard then left but was later contacted by Special Agent Douglas Herman of the Federal Bureau of Investigation to whom she relayed what had happened. As a letter carrier, she received no law enforcement training, and aside from the instant incident, she had never interacted with law enforcement during her employment with USPS. Lafayette police officer Brandon Lemelle responded to Love’s call and met with her at the property manager’s office. Love relayed to Lemelle what Girard had told her about the discovery of the suspected methamphetamine. Lemelle also spoke with Herman, who arrived five to ten minutes after him and informed Lemelle that 109 Hogan Drive was a suspected methamphetamine stash house. A K-9 officer sniffed the three packages and “hit,” leading Lemelle to believe that they contained narcotics and that he had probable cause for a search warrant that a state judge approved. Execution of the search warrant uncovered a combined eighteen pounds of methamphetamine. In an interview with officers, the owner of the residence stated that Alfonzo Johnlouis had informed her the packages would arrive at her address. Johnlouis was indicted for (1) conspiracy to distribute and possess with intent to distribute methamphetamine, and (2) attempted possession of a controlled substance with intent to distribute. He subsequently filed a motion to suppress, arguing that the narcotics evidence had been seized in violation of the Fourth Amendment following an illegal search of a parcel by a USPS letter carrier. A magistrate judge conducted an evidentiary hearing at which the relevant testimony was adduced. Adopting the magistrate judge’s report and recommendation, the district court denied Johnlouis’s motion. It determined that despite her position as a USPS letter carrier, Girard did not carry out law enforcement

3 Case: 21-30085 Document: 00516429212 Page: 4 Date Filed: 08/11/2022

action within the meaning of the Fourth Amendment; as such, it did not apply to her inspection of the package and the contents were not subject to suppression. In the alternative, the district court held that even if Girard did carry out law enforcement action within the meaning of the Fourth Amendment, such action did not rise to the level of misconduct warranting application of the exclusionary rule. Next, it determined that Lemelle’s subsequent search of the package pursuant to a warrant was done in good faith and that the contents would have inevitably been discovered. Finally, the district court reasoned that Herman’s statement to Lemelle that 109 Hogan Drive was a suspected stash house provided independent probable cause for the search of the package after the K-9 officer hit on it. Johnlouis ultimately pled guilty to the conspiracy count, and the attempt count was dismissed pursuant to the terms of his plea agreement. The district court sentenced him within the guidelines range to 120 months of imprisonment, followed by five years of supervised release. Johnlouis reserved his right to appeal the denial of his motion to suppress. II. STANDARD OF REVIEW On appeal from a denial of a motion to suppress evidence, this court reviews “the district court’s findings of fact for clear error and its conclusions of law de novo.” United States v. Lopez-Moreno, 420 F.3d 420, 429 (5th Cir. 2005). We may affirm the ruling “on any basis established by the record,” United States v. Ibarra-Sanchez, 199 F.3d 753, 758 (5th Cir. 1999), and should do so “if there is any reasonable view of the evidence to support it.” United States v. Michelletti, 13 F.3d 838, 841 (5th Cir. 1994) (en banc) (citations omitted). III. DISCUSSION The threshold question in this case is whether the Fourth Amendment applies to Girard, a USPS letter carrier. This court must decide whether she

4 Case: 21-30085 Document: 00516429212 Page: 5 Date Filed: 08/11/2022

was a government actor to whom the Fourth Amendment applies at the time she peered into the hole and lifted the flap of the package at 109 Hogan Drive. 3 Although it is evident that Girard was an employee of the federal government, the parties dispute whether this fact alone has Fourth Amendment implications. A.

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44 F.4th 331, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-johnlouis-ca5-2022.