United States v. Major

915 F. Supp. 384, 1996 U.S. Dist. LEXIS 1274, 1996 WL 50760
CourtDistrict Court, M.D. Georgia
DecidedFebruary 6, 1996
Docket1:95-cv-00044
StatusPublished
Cited by1 cases

This text of 915 F. Supp. 384 (United States v. Major) is published on Counsel Stack Legal Research, covering District Court, M.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Major, 915 F. Supp. 384, 1996 U.S. Dist. LEXIS 1274, 1996 WL 50760 (M.D. Ga. 1996).

Opinion

ORDER

OWENS, District Judge.

Before the court are motions of defendant Major to suppress evidence obtained as a result of searches of Major’s vehicle, person and residence by agents of the Georgia Bureau of Investigation and to suppress the fruits of interception of wire or oral communications. Counsel for defendant Simpson has also adopted the motions on behalf of his client. The court heard the motions in open court at Macon, Georgia, on January 24, 1996. The only witness testifying was GBI Agent Christopher A. Bish. Based upon factual information submitted by Agent Bish, counsel for defendant Major stated that his motion pertaining to the oral interceptions had been based on his misunderstanding of the facts.

At the close of testimony and arguments the court asked the parties to submit additional authority relating to the search of the vehicle in which Mr. Major and Ms. Simpson were riding at the time they were arrested. The government has filed a supplemental brief relating to this issue. Also remaining at issue are defendants’ motions pertaining to the validity of the searches of the residence and business.

After carefully considering all the evidence, the arguments of counsel, and the relevant caselaw, the court issues the following order.

Agent Bish testified that on the morning of August 10, 1995, law enforcement officials obtained warrants for the arrest of James Wylie Major and Stephanie Simpson. At the same time they obtained search warrants for the residence of Mr. Major and Ms. Simpson at 106 Flat Rock Road in Eatonton, Georgia, for Major’s business at 10 Oak Street in Eatonton, and for “any vehicle in which they may occupy.” Mr. Major had been under investigation for some years prior to this time for involvement in drug-related activities. Shortly before obtaining the warrants law enforcement officials had been privy to a monitored telephone conversation between a confidential informant and Mr. Major whereby the informant contacted Mr. Major and *386 arranged to make a $5,000 payment for illegal drugs.

Agent Bish testified that the transaction which was the subject of the monitored telephone conversation occurred on an exit ramp in Taliaferro County later in the day on August 10. GBI established surveillance of the location and observed the $5,000 transaction taking place. Agent Bish observed the transaction from a helicopter. After obtaining the money Mr. Major and Ms. Simpson proceeded from the location to Greene County. Law enforcement officials moved in and arrested them - pursuant to the arrest warrants they had obtained that morning. A search was conducted of the red pickup truck which Mr. Major and Ms. Simpson had been driving, and the $5,000 the confidential informant had given them as payment was found in a diaper bag in the truck. Additional sums totaling in the neighborhood of $40,000 were found elsewhere in the truck.

After the vehicle search was concluded Mr. Major’s house keys were taken from him and the search warrant was executed at the residence at 106 Flat Rock Lane. Officers also executed the search warrant for Major’s place of business at 107 Oak Street, which necessitated that they cut a padlock on the door. Agent Bish, who was not present at either search but arrived approximately an hour later, testified that it is the practice of GBI agents to knock before executing a warrant or to announce their presence at the time of entry when the warrant contains a no-knock provision. The search warrants at issue contained a no-knock provision; however, both Mr. Major and Ms. Simpson were in custody at the time the warrants were executed and thus could not have been present at either location where the searches were carried out.

Defendants argue that the warrant authorizing the search of “any vehicle in which they may occupy” was overly broad and maintain that the search was conducted outside the jurisdictional limit of the Putnam County Superior Court where the search warrant was issued. They further argue that there was no basis foi the no-knock provision in the search warrant for Mr. Major’s house and business, rendering the warrants overly broad even if the no-knock provision was not used.

SEARCH OF VEHICLE

In their supplemental brief the government has assumed, without agreeing, that the search of the vehicle was warrantless. The government presents three separate analyses to support the validity of a warrant-less search of defendants’ vehicle under the facts of this ease. The court agrees that any of the three grounds relied upon by the government would support a warrantless search of defendants’ vehicle at the time of their arrest. Thus, it is not necessary to address the question of the defectiveness of the search warrant for the vehicle.

The first and most persuasive argument for a presumably warrantless search of defendants’ vehicle is that the vehicle was searched pursuant to the lawful arrest of Mr. Major and Ms. Simpson. Upon conducting a lawful custodial arrest of the occupant of a vehicle an officer may contemporaneously search the passenger compartment of the vehicle and may examine the contents of any container found within the passenger compartment including the glove compartment as well as any luggage, boxes, bags, and so forth. New York v. Belton, 453 U.S. 454, 460, 101 S.Ct. 2860, 2864, 69 L.Ed.2d 768 (1981); United States v. Ross, 456 U.S. 798, 102 S.Ct. 2157, 72 L.Ed.2d 572 (1982); United States v. Freire, 710 F.2d 1515, 1523 (11th Cir.1983), cert. denied, 465 U.S. 1023, 104 S.Ct. 1277, 79 L.Ed.2d 681 (1984). When the law enforcement officers arrested Mr. Major and Ms. Simpson pursuant to valid warrants for their arrests, they were justified in searching the contents of the vehicle in which they were riding, including the diaper bag in which the $5,000 was found, the glove compartment, and other containers.

The search of the vehicle was also justified as an inventory search. The government has cited as authority for this analysis the cases of South Dakota v. Opperman, 428 U.S. 364, 369, 96 S.Ct. 3092, 3097, 49 L.Ed.2d 1000 (1976); Colorado v. Bertine, 479 U.S. 367, 376, 107 S.Ct. 738, 743, 93 L.Ed.2d 739 (1987); and Sammons v. Taylor, *387 967 F.2d 1533, 1543 (11th Cir.1992). These authorities hold that if a vehicle has been lawfully impounded the law enforcement officers may conduct an inventory search. There was no evidence produced in this case that there was anyone available to take custody of defendants’ vehicle at the time of the arrest. Thus, the officers were justified in taking custody of the vehicle from the public location and in conducting an inventory search of its contents. “[T]he mere expectation of uncovering evidence will not vitiate an otherwise valid inventory search.” United States v.

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Cite This Page — Counsel Stack

Bluebook (online)
915 F. Supp. 384, 1996 U.S. Dist. LEXIS 1274, 1996 WL 50760, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-major-gamd-1996.