United States v. Judy E. Martin, United States of America v. Jerome K. Jones

562 F.2d 673, 183 U.S. App. D.C. 154
CourtCourt of Appeals for the D.C. Circuit
DecidedSeptember 14, 1977
Docket75-2092, 76-1224
StatusPublished
Cited by29 cases

This text of 562 F.2d 673 (United States v. Judy E. Martin, United States of America v. Jerome K. Jones) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Judy E. Martin, United States of America v. Jerome K. Jones, 562 F.2d 673, 183 U.S. App. D.C. 154 (D.C. Cir. 1977).

Opinion

Opinion for the Court filed by Chief Judge BAZELON.

BAZELON, Chief Judge:

Appellants were convicted by a jury of transporting, receiving, and possessing firearms in violation of various federal and District of Columbia statutes. They appeal, contending that certain evidence obtained through a warrantless search of a suitcase should have been suppressed. We agree that this evidence was improperly obtained, and we conclude that the district court’s failure to exclude it requires that these convictions be reversed.

I.

The relevant facts of this case are relatively simple and are not in dispute.

At approximately 10:00 a.m. on July 10, 1975, a special agent in the Cleveland, Ohio, office of the Bureau of Alcohol, Tobacco, and Firearms (ATF) received an anonymous tip that a machine gun had been shipped from Cleveland to Washington, D.C., where it was to be used in the planned escape of Terry Trice, an accused bank robber. The caller identified the gun’s shipper as Judy Martin, and said that Martin had placed the disassembled weapon in a brown suitcase and had sent it to Washington via Greyhound Bus on July 7. The caller said that the gun would be picked up in Washington by a man named Jerry.

The agent called the Cleveland office of the FBI to seek information about Trice. He was informed that Trice was, indeed, being held in the Cleveland Jail, that he was wanted for bank robbery in Washington, and that he would shortly be transferred there. At approximately 2:00 p.m. the agent called the Washington area office of ATF to relay the information that he *675 had obtained from the anonymous caller and from the FBI.

Shortly after this call was received, two ATF agents went to the Greyhound Bus terminal in downtown Washington, arriving some time between 2:30 and 3:00 p.m. Accompanied by a Greyhound employee, the two agents entered the baggage area of the terminal and began searching for a suitcase fitting the description they had been given. One of the agents noticed that the baggage claim check attached to a brown suitcase bore the printed inscription “Cleveland;” thinking that this indicated that the suitcase had been shipped from Cleveland 1 the agent removed this suitcase from the baggage rack and placed it on a table.

The Greyhound employee noticed a bulge in the side of the suitcase; she felt the bulge, and said, “This is the nozzle [sic ] of a gun.” Both agents then felt the sides of the suitcase (which was made of a soft tweed fabric), and concluded that the bulge was caused by the barrel of a firearm; one of the agents, who had received instruction in firearms identification, concluded that this firearm was probably an automatic or semi-automatic rifle. The agents asked the terminal manager whether he could determine the suitcase’s point of origin from the claim check number; the manager checked the number and informed the agents that the case had been shipped from Cleveland.

Some time thereafter, 2 the agents, who had by then been joined by two additional agents, forced the lock on the suitcase and opened it. Prior to opening the suitcase, the agents had made no attempt to obtain a search warrant. Between the time they examined the outside of the suitcase and the time they opened it, the agents had been in contact with their office and with an Assistant United States Attorney; they had not, however, sought any advice on the necessity of obtaining a warrant.

Inside the suitcase the agents observed an M-16 machine gun, broken down into two pieces, a snub-nose .38 caliber revolver, and some clothing. The agents closed the suitcase, without having removed any of these items, and returned the suitcase to its original location on the baggage rack.

The agents then donned Greyhound uniforms and assumed the roles of Greyhound personnel, so that they could maintain surveillance of the suitcase and the baggage area. At approximately 10:00 a.m. on the following morning, July 11, the agents observed Jerome Jones, accompanied by Til-man Powell, arrive at the baggage area, claim the suitcase in question, and leave the terminal. Both men were arrested shortly after leaving the terminal. 3

Martin, Jones, and Powell were charged in an eighteen count indictment with violations of federal and District of Columbia firearms statutes. 4 Prior to trial the three *676 defendants moved to suppress all evidence obtained as a result of the warrantless search of the suitcase. These motions were denied after a hearing. At trial, following the presentation of evidence, the court granted Powell’s motion for a judgment of acquittal. Martin and Jones were each convicted on a number of counts. 5

II.

Although appellants argued below that the agents lacked probable cause at the time they opened the suitcase, they do not pursue this argument on appeal. Consequently, the only issue before us is whether the agents’ failure to secure a search warrant renders the search improper and requires that its fruits be suppressed. 6 The government contends that a warrant was not required here, because of the presence of certain “exigent circumstances.”

It is “the most basic constitutional rule in this area” that warrantless searches are “per se unreasonable under the Fourth Amendment — subject only to a few specially established and well-delineated exceptions.” Coolidge v. New Hampshire, 403 U.S. 443, 454-5, 91 S.Ct. 2022, 2032, 29 L.Ed.2d 564 (1971). Those exceptions are “jealously and carefully drawn,” and the burden is on the government to demonstrate that the “exigencies of the situation” made a warrantless search “imperative.” *677 Id. The government must show, in other words, that the police were confronting an “emergency law enforcement situation,” and that their “urgent need” to act as quickly as possible justified proceeding without a warrant. 7

As this court has recently observed, “[t]he very term ‘exigency’ commands that analysis be shaped by the realities of the situation presented by the record.” 8 And in the present case, the record simply does not reveal a situation of unusual urgency. On the contrary, the record makes clear that the agents here had ample opportunity to secure a warrant; and the “realities of the situation” were such that a warrant could have been obtained without imperiling either the safety of those involved, or the investigation itself. Four agents were present in the Greyhound terminal both before and after the suitcase was searched; one of those agents could clearly have gone to get a warrant, while the other three maintained the surveillance of the baggage area.

The government’s arguments to the contrary are not persuasive.

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Bluebook (online)
562 F.2d 673, 183 U.S. App. D.C. 154, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-judy-e-martin-united-states-of-america-v-jerome-k-cadc-1977.