United States v. Loaiza-Marin

664 F. Supp. 1013, 1987 U.S. Dist. LEXIS 5430
CourtDistrict Court, E.D. Louisiana
DecidedJune 3, 1987
DocketCrim. A. No. 87-8
StatusPublished
Cited by1 cases

This text of 664 F. Supp. 1013 (United States v. Loaiza-Marin) is published on Counsel Stack Legal Research, covering District Court, E.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Loaiza-Marin, 664 F. Supp. 1013, 1987 U.S. Dist. LEXIS 5430 (E.D. La. 1987).

Opinion

MEMORANDUM OPINION

MENTZ, District Judge.

On February 17, 1987, the Court held an evidentiary hearing on defendant’s motion to suppress. After hearing the testimony and the arguments of counsel, the Court denied defendant’s motion. The Court sua sponte vacated its ruling in order to allow the parties to submit post-hearing memoranda discussing whether the evidence in question was seized during a lawful inventory search. Time was permitted for the parties to obtain a transcript of the hearing and the matter was taken under submission upon receipt of the post-trial memoranda. The Court now renders its ruling.

The defendant was arrested by Agent Kevin McDonald of the United States Border Patrol during a routine transportation check at the Greyhound Bus Station in [1014]*1014New Orleans, Louisiana. Defendant admitted he entered this country illegally when he was unable to produce the immigration papers requested by the agent. He was taken to the Border Patrol Station where his luggage, a medium-sized canvas bag secured with a zipper, was examined by Agent Eric Weldon. When Agent Weldon removed a pillow the defendant was carrying in his luggage, he felt something with hard lumps inside the pillow. Agent Weldon saw that one corner of the pillow was loosely sewn with different colored thread. He pulled the thread to separate the seams of the pillow and reached inside to pull out several small, clear packages containing a white substance, which field-tested positive for the presence of cocaine. The defendant was charged with possession with intent to distribute a Schedule II narcotic drug controlled substance in violation of Title 21, United States Code, Section 841(a)(1).

There is some question as to whether the search in question should be treated as a search incident to an arrest or an inventory search. The question arises from Agent Weldon’s testimony that the search he conducted was a “pre-inventory search” conducted prior to the inventory search to be conducted when the defendant was turned over to the Drug Enforcement Administration (DEA). A search incident to arrest is an exception to the warrant requirement justified by the need to disarm an arrested person and remove destructible evidence from his reach. Chimel v. California, 395 U.S. 752, 763, 89 S.Ct. 2034, 2040, 23 L.Ed.2d 685 (1969). An inventory search is also an exception to the warrant requirement, occurring after arrest and before incarceration. Illinois v. Lafayette, 462 U.S. 640, 103 S.Ct. 2605, 2608, 77 L.Ed.2d 65 (1983). The justification for the inventory search exception rests with the necessity and reasonableness of examining the personal effects of a person under lawful arest. The inventory search serves important governmental interests such as the protection of the owner’s property while it remains in police custody; the protection of the police against claims or disputes over lost or stolen property; and the protection of the police from potential danger. Lafayette, 103 S.Ct. at 2608-2610 (1983); South Dakota v. Opperman, 428 U.S. 364, 369, 96 S.Ct. 3092, 3097, 49 L.Ed.2d 1000 (1976).

Defendant argues that as a search incident to an arrest, the expectation of privacy in the contents of the luggage precluded the border patrol agents from even opening the defendant’s luggage without an arrest warrant, citing United States v. Chadwick, 433 U.S. 1, 97 S.Ct. 2476, 2485, n. 8, 53 L.Ed.2d 538 (1977) and Arkansas v. Sanders, 442 U.S. 753, 99 S.Ct. 2586, 2592, 61 L.Ed.2d 235 (1979). Unlike the searches involved in Chadwick and Sanders, the search in the case at bar was not conducted to investigate criminal conduct.

In opening defendant’s pillow, Agent Weldon was not acting for security purposes, since he testified that he did not expect to find weapons or explosives. Nor was he acting to uncover evidence of a crime. Agent Weldon testified that he did not know that he would find cocaine inside the pillow. He smelled nothing and saw nothing oozing from the pillow. However, when he felt the hard lumps and saw that a seam had been loosely sewn with different colored thread, he suspected that valuables were hidden inside. He testified that aliens often hide money in their hem or pillow and that it is routine administrative procedure to inventory any valuables. Agent Weldon opened the pillow to determine whether valuables were hidden inside, not as “a pretext concealing an investigatory police motive.” Opperman, 96 S.Ct. at 3100. Searching for valuables fulfills the inventory policy of protecting against theft or claims of theft. The foregoing facts establish that this search was an administrative, non-investigatory search. Accordingly, the Court finds that the search of the contents of the defendant's luggage should be treated as an inventory search.

The defendant argues in the alternative that if the search in question was an inventory search, then the agents could only inspect and list the plainly visible contents of the luggage pursuant to routine administrative procedures; the defendant con[1015]*1015tends, however, that the search herein was not a valid inventory search because the pillow was an opaque, sealed container and no inventory was prepared.

The argument that inventory searches should be limited to objects in “plain view” is not supported by the law. In Colorado v. Bertine, — U.S.-, 107 S.Ct. 738, 93 L.Ed.2d 739 (1987), a police officer inventoried the contents of an impounded van. The officer found a closed, nylon backpack containing metal canisters. The officer opened the canisters which contained cocaine, methaqualone tablets, cocaine paraphernalia, and $700 in cash. In an outside zippered pouch the officer found a sealed envelope which contained $210 in cash. Even though the drugs were not in plain view, the Court held that the search was reasonable and did not violate Bertine’s rights under the Fourth Amendment.

The defendant attempts to distinguish Bertine on the basis that the items searched were found in an automobile where there is a “diminished expectation of privacy.” In Bertine, the Court did not rely on the diminished expectation of privacy in an automobile as support for its decision upholding the search. Instead, the Court found that the inventory search of the van was reasonable based on the strong governmental interest in securing the defendant’s property. 107 S.Ct. at 742.

Courts have upheld searches similar in scope to the search in question where the evidence of contraband was not in plain view nor subject to a “diminished expectation of privacy.” In United States v. Rabenberg, 766 F.2d 355 (8th Cir.1985), the police conducted an inventory search of items which were neither in plain view nor found in a car. The objects searched in Rabenberg — an opaque, plastic covering which was inside a partially opened gift-wrapped package in an open suitcase — are analogous to the objects searched in the case at bar — an opaque, loosely sewn pillow which was inside a zippered, but not locked, suitcase.

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Related

United States v. Raul Loaiza-Marin
832 F.2d 867 (Fifth Circuit, 1987)

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664 F. Supp. 1013, 1987 U.S. Dist. LEXIS 5430, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-loaiza-marin-laed-1987.