United States v. Kenneth Paul Johnson

572 F.2d 227, 1978 U.S. App. LEXIS 12164
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 15, 1978
Docket77-1931
StatusPublished
Cited by42 cases

This text of 572 F.2d 227 (United States v. Kenneth Paul Johnson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Kenneth Paul Johnson, 572 F.2d 227, 1978 U.S. App. LEXIS 12164 (9th Cir. 1978).

Opinion

EUGENE A. WRIGHT, Circuit Judge:

A jury found appellant guilty of conspiring to import heroin and conspiring to possess it with intent to distribute. He argues on appeal that the trial judge erred in admitting in evidence a quantity of heroin and an altered automobile gasoline tank, both of which were seized in warrantless searches. We affirm.

FACTS:

On December 15, 1975, agents of the Drug Enforcement Administration (DEA) arrested appellant and a co-conspirator, Bowen, as they sat in a 1975 Cadillac in a parking lot in Arizona. Bowen had been driving the Cadillac and Johnson had been driving a 1969 Chevrolet, parked nearby.

After the two were arrested, DEA agents searched both cars and found approximately five kilograms of heroin in a tennis bag and suitcase in the Cadillac’s trunk. Appellant’s driver’s license was in a pair of trousers in the suitcase. An initial inventory search of the Chevrolet produced no drugs.

The vehicles were seized for forfeiture, 21 U.S.C. § 881 and 49 U.S.C. §§ 781 and 782, 1 *229 and removed to a government facility for safekeeping.

Bowen and Johnson were convicted of possession of heroin with intent to distribute and this court upheld the legality of their arrests and the initial searches and seizures. United States v. Bowen and Johnson, Nos. 76-2369 & 76-2484, unpub. memorandum (9th Cir. Feb. 8, 1977), cert. denied, 431 U.S. 957, 97 S.Ct. 2680, 53 L.Ed.2d 274 (1977).

In the two weeks following the vehicle seizures, DEA agents received numerous inquiries about the Chevrolet from Johnson and his attorney. At a hearing on December 29, 1975, DEA Agent Murphy was asked repeatedly whether drugs had been found in the Chevrolet. Being curious that so much interest was displayed in that vehicle, Murphy ordered the DEA’s evidence technician, Walquist, to make a second, more exhaustive search of it.

On December 29 and 30, Walquist performed a search, without a warrant, to see if contraband had been hidden in the vehicle. 2 The search was exceptionally thorough 3 and resulted in the discovery of an altered gasoline tank containing a package with five more kilograms of heroin.

After photographing the car, the tank, and the heroin, the agents replaced the drugs with dummy packages filled with a non-narcotic substance. They replaced the fuel tank and, with a magistrate’s approval, affixed an electronic tracking device to the underside of the vehicle.

Rather than proceeding with a forfeiture action, the government released the car to Johnson on January 13, 1976, and agents followed him and the radio beacon as he drove from Arizona to Los Angeles. They lost contact in heavy traffic, but eventually located the Chevrolet in a locked, “tenants only” garage beneath an apartment house. The agents could see the front of the parked car from the street through the garage gate.

A lock on the gate to which only building tenants had keys, limited access to the garage from outside the building. There also was access to the garage from the building lobby through an unlocked door, but the entry door from the street to the lobby was equipped with locks. Television surveillance equipment monitored the lobby.

Without a warrant, 4 one agent found the door to the lobby unlocked and walked *230 through to the garage. Other agents waited until a tenant activated the garage gate and then followed his car inside. The agents found the altered fuel tank against a wall behind the car. The dummy drug packets were gone.

At trial, the government introduced ten kilograms of heroin, the photographs of the car and its contents, and the altered fuel tank. Johnson’s motions to suppress the evidence obtained in the course of the war-rantless searches of December 29 and 30, and January 13 were denied.

THE DECEMBER 29 SEARCH:

The parties recognize that, since the seizure for forfeiture was legal, 5 we must look for guidance to the Supreme Court’s decision in Cooper v. California, 386 U.S. 58, 87 S.Ct. 788, 17 L.Ed.2d 730 (1967).

In Cooper the Court considered a search of a car impounded under state forfeiture statutes analogous to the federal statutes in this case. Cooper held admissible the evidence seized from an automobile glove compartment during a warrantless search one week after the defendant’s arrest and the car’s seizure.

The rationale of Cooper is unclear. 6 The search was not incident to arrest, nor was it undertaken in light of exigencies giving rise to the traditional “automobile exception” to the Fourth Amendment’s general search warrant requirement. 7 It is debatable whether the Cooper search was validated because it was a noninvestigatory inventory or because agents of the government, with lawful possession of the vehicle pending forfeiture, had the right to search it at will. Compare Chambers v. Maroney, 399 U.S. 42, 49 n.7, 90 S.Ct. 1975, 26 L.Ed.2d 419 (1970), with South Dakota v. Opperman, 428 U.S. 364, 369, 96 S.Ct. 3092, 49 L.Ed.2d 1000 (1976). See also Cady v. Dombrowski, 413 U.S. 433, 452-53, 93 S.Ct. 2523, 37 L.Ed.2d 706 (1973) (Brennan, J., dissenting).

The language in Cooper leaves room for disagreement. Cognizant of the fact that “lawful custody of an automobile does not of itself dispense with constitutional requirements of searches thereafter made of it,” 386 U.S. at 61, 87 S.Ct. at 791, the Court explained that

[h]ere the officers seized the petitioner’s car because they were required to do so by state law. They seized it because of the crime for which they arrested petitioner. They seized it to impound it and they had to keep it until forfeiture proceedings were concluded. Their subsequent search of the car — whether the State had “legal title” to it or not — was closely related to the reason petitioner was arrested, the reason his car had been impounded, and the reason it was being retained. The forfeiture of petitioner’s car did not take place until over four months after it was lawfully seized.

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Bluebook (online)
572 F.2d 227, 1978 U.S. App. LEXIS 12164, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kenneth-paul-johnson-ca9-1978.