United States v. Krell

388 F. Supp. 1372, 1975 U.S. Dist. LEXIS 13760
CourtDistrict Court, D. Alaska
DecidedFebruary 19, 1975
DocketCrim. A74-131
StatusPublished
Cited by10 cases

This text of 388 F. Supp. 1372 (United States v. Krell) is published on Counsel Stack Legal Research, covering District Court, D. Alaska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Krell, 388 F. Supp. 1372, 1975 U.S. Dist. LEXIS 13760 (D. Alaska 1975).

Opinion

OPINION

PLUMMER, Senior District Judge.

The matter under consideration is a suppression motion under Fed.R.Crim.P. 41(e). The defendants, Michael Krell and Kay and Larry Ungerecht, have been charged with possession of and possession with intent to distribute various controlled substances in violation of 21 U.S.C. §§ 841(a)(1) and 844. A hearing has been held at which the relevant facts have been developed.

On June 15, 1974, at the Portland, Oregon, International Airport three unidentified individuals delivered a package to a Northwest Orient Airlines employee, Herb Wagoner, for shipment to Anchorage, Alaska. They told him that the package contained stereo equipment and books. Due to the light weight of the package and the long-haired appearance of the shippers both Wagoner and his fellow employee, Rockwood, became suspicious. Several weeks earlier law enforcement agents had alerted Rock-wood to the problem of airline drug shipments, and shown him pictures of persons suspected of using this method to transport drugs. The pictures did not resemble any of the shippers. Although Rockwood thought the package should be opened, Wagoner was unwilling to do so. Instead, they called and informed the airport police of their suspicions. When the police arrived they told the airline employees that they, as police officers, could not open the package without a warrant, but that the airline employees had the right to open it to check for mislabeling. The court finds that at this time probable cause for a search warrant did not exist. Rockwood was previously aware that the airline had the right to open the package. At Rock-wood’s urging Wagoner opened the package with the police officers only a few feet away. Wagoner pulled a clear glass jar out of the box which contained marijuana rather than stereo equipment or books. The officers looked at the other containers in the box, and partly opened the ones whose contents could not be determined from the outside. The contraband, marijuana and cocaine, was marked for identification, repácked and shipped to its destination. Members of the Anchorage Metro Unit and Drug Enforcement Administration were informed of the package, and they kept it under surveillance after it arrived. On June 16, 1974, the package was claimed by defendant Krell, and placed in the trunk of Larry Ungerecht’s car with his assistance. Kay Ungerecht was also an occupant of the car. Larry Ungerecht drove his car away with the government agents following in three other cars. It appeared to the officers that defendants realized they were under surveillance because of the erratic change of speed of the vehicle. Defendants’ car proceeded directly to and stopped at the Ungerecht’s residence. The first government agent to arrive observed Krell carrying a package to a woodpile and returning without it. Both Krell and Larry Ungerecht denied any knowledge of the package when asked where it was. The officers arrested both men and retrieved the package from behind the woodpile. Kay Ungerecht was told to place her purse at her feet. While the attention *1374 of the officers was distracted she placed it against the right front tire and partially under the car she was standing next to. Because of her extreme nervousness an officer picked up the purse and glanced into it. He observed contraband. The purse was then searched more thoroughly, revealing more drugs. Kay Ungerecht has only been charged on the basis of the drugs contained in her purse. A loaded firearm was subsequently found in the car. The package was opened at the police station.

On these facts the defendants object to the search at the Portland airport, the retrieval of the package from the woodpile, the opening of the package without a warrant, and the search of Kay Ungerecht’s purse. The court considers each of these objections separately.

It is well established that a private search is not within the Fourth Amendment, but that if the government agents instigate it or participate in it the Amendment applies. Burdeau v. McDowell, 256 U.S. 465, 41 S.Ct. 574, 65 L.Ed. 1048 (1921); Byars v. United States, 273 U.S. 28, 47 S.Ct. 248, 71 L.Ed. 520 (1927); Lustig v. United States, 338 U.S. 74, 69 S.Ct. 1372, 93 L.Ed. 1819 (1949). It is also true that if the only purpose of a private search is to further a government investigation, it is subject to the Amendment. Gambino v. United States, 275 U.S. 310, 48 S.Ct. 137, 72 L.Ed. 293 (1927); Corngold v. United States, 367 F.2d 1 (9th Cir. 1966). The government instigation of the search and the purpose of the private party in conducting the search are closely related issues, and will be discussed together. The other issue, the extent, of the government participation, will be discussed first.

The mere presence of a government officer at a private search of a package by an airline employee on airline property does not constitute sufficient governmental participation to taint the otherwise private search of the employee. This has been assumed by the defense counsel in one Ninth Circuit case. Wolf Low v. United States, 391 F.2d 61, 62 n. 1 (9th Cir. 1968), cert. den. 393 U.S. 849, 89 S.Ct. 136, 21 L.Ed.2d 119 (1968). Several cases from other circuits have held that such presence does not taint the search. United States v. Johnson, 451 F.2d 1321 (4th Cir. 1971) cert. den. 405 U.S. 1018, 92 S.Ct. 1298, 31 L.Ed.2d 480 (1972); United States v. Averell, 296 F.Supp. 1004 (S.D.N.Y.1969); United States v. Capra, 372 F.Supp. 603 (S.D.N.Y.1973). And language in United States v. Pechac, 54 F.R.D. 187 (D.Ariz.1972), indicates that to taint it the government agent must be acting as more than a mere observer. While Averell refused to follow a leading Ninth Circuit case, Corngold, supra, it also distinguished it. 296 F.Supp. 1010. And although Corn-gold’s language could be interpreted as holding that any participation under col- or of federal or state law taints the search, it has not been so interpreted. In Stonehill v. United States, 405 F.2d 738, 743 (9th Cir. 1968), the majority held that the governmental participation must be so substantial as to create a joint venture with the non-governmental party. Compare Judge Browning’s dissent, 405 F.2d 748, 749, n. 10. Corngold was distinguished by the majority because “the airline employee would not have conducted the search but for the insistence of the Federal agent, and even then he did so reluctantly.” 405 F.2d 745. In fact, in Stonehill federal agents were at the scene of the search. 405 F.2d 750 n. 19, 20 (Judge Browning dissenting). Therefore Corngold

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Bluebook (online)
388 F. Supp. 1372, 1975 U.S. Dist. LEXIS 13760, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-krell-akd-1975.