United States v. Marcus Jonathon Biondich

652 F.2d 743
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 1, 1981
Docket80-2140
StatusPublished
Cited by34 cases

This text of 652 F.2d 743 (United States v. Marcus Jonathon Biondich) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Marcus Jonathon Biondich, 652 F.2d 743 (8th Cir. 1981).

Opinion

HEANEY, Circuit Judge.

On July 26 and August 2 of 1979, police officers in Robbinsdale, Minnesota, met with an employee of a private trash hauling company and examined garbage collected from the home of the appellant Marcus Biondich. The inspections revealed a plastic baggie containing a small amount of marijuana, a piece of folded paper containing traces of opiate powder and papers with notations of $57,100, $45,000, $5,000, $1,500 and $400. In addition, the trash included cancelled checks payable to the wife of a man who had pled guilty to a charge of possession of approximately 250 pounds of marijuana and who had been observed at a residence where evidence of large narcotics transactions had been obtained. This information, together with details of Biondich’s two prior convictions for drug violations, was submitted in an affidavit to the United States Magistrate on August 2, 1979. The magistrate issued a search warrant for the Biondich home. A search conducted later that day yielded .26 grams of powder containing forty percent cocaine, fifteen barbiturate capsules, pills which Biondich told police were “phony Quaaludes,” a small amount of marijuana, a scale with gram weights, a magazine article on how to cut cocaine, several substances frequently used to cut cocaine, and various other items commonly used to consume, cut, package or store cocaine.

On July 11, 1980, the grand jury returned an indictment charging Biondich with one count of possession of cocaine and barbiturates with intent to distribute in violation of 21 U.S.C. § 841(a)(1). A superceding indictment was returned on August 7, 1980, charging Biondich with one count of possession of cocaine with intent to distribute and one count of possession of barbiturates with intent to distribute. Biondich was tried before a jury. At the conclusion of all the evidence, the district court granted the defendant’s motion for judgment of acquittal on both counts as to intent to distribute and the case was submitted to the jury on two counts of simple possession. The jury returned a guilty verdict on both counts and Biondich was sentenced to a term of two years imprisonment on each, the sentences to be served consecutively.

On appeal, Biondich asserts that (1) the warrantless search of his trash was unreasonable and in violation of the Fourth Amendment; (2) the search warrant for his home was invalid because it was based on the illegal search of his garbage and because the supporting affidavit contained material misrepresentations and did not establish probable cause; (3) the government was improperly allowed to introduce and argue evidence of other crimes committed by the defendant; and (4) the evidence was insufficient to support the guilty verdict.

1. Search of the Garbage. The two inspections of Biondich’s garbage occurred in the same manner: A police officer from the Minneapolis police department approached an employee of the private garbage-hauling service that regularly collected trash from Biondich’s house and made arrangements to meet the collector in a parking lot about one block from Biondich’s residence. On the regular collection day, the collector picked up the trash from the cans near the *745 alley at Biondich’s house in the usual manner, except that he dumped the cans to one side of the collection bin to keep it separate from the garbage from other houses. He did not compact the trash into the truck and he proceeded to the meeting place where the officer looked through the bin and collected the items in question.

The United States Magistrate who held hearings on Biondich’s suppression motion concluded that the inspection of Biondich’s garbage did not violate his Fourth Amendment rights because he had abandoned his trash at the time it was removed from his premises and thus had no standing to raise the Fourth Amendment claim. Alternatively, the magistrate held that Biondich’s Fourth Amendment rights were not violated because he had no reasonable expectation of privacy in the items turned over to the trash collector for disposal.

In our view, it makes no difference whether we view this case in terms of standing or substantive Fourth Amendment protections. The Supreme Court had suggested, however, that “the better analysis forthrightly focuses on the extent of a particular defendant’s rights under the Fourth Amendment, rather than on any theoretically separate, but invariably intertwined concept of standing.” Rakas v. Illinois, 439 U.S. 128, 139, 99 S.Ct. 421, 428, 58 L.Ed.2d 387 (1978). Accordingly, we set aside any question about Biondich’s standing to raise the Fourth Amendment issue, and turn directly to the merits of that claim.

The Supreme Court has stated that the essential inquiry in judging a Fourth Amendment claim is “whether the person who claims the protection of the Amendment has a legitimate expectation of privacy in the invaded place.” Id. at 143, 99 S.Ct. at 430 (citing Katz v. United States, 389 U.S. 347, 353, 88 S.Ct. 507, 512, 19 L.Ed.2d 576 (1967)). The government takes the position that Biondich lost any legitimate expectation of privacy he may have had in his garbage at the time he placed it in the trash can for collection. See United States v. Vahalik, 606 F.2d 99, 101 (5th Cir. 1979), cert. denied, 444 U.S. 1081, 100 S.Ct. 1034, 62 L.Ed.2d 765 (1980); United States v. Crowell, 586 F.2d 1020, 1025 (4th Cir. 1978), cert. denied, 440 U.S. 959, 99 S.Ct. 1500, 59 L.Ed.2d 772 (1979); United States v. Shelby, 573 F.2d 971, 973 (7th Cir.), cert. denied, 439 U.S. 841, 99 S.Ct. 132, 58 L.Ed.2d 139 (1978). Biondich argues, by contrast, that he retained a legitimate expectation of privacy in his refuse until such time as it was compacted in the garbage truck and hauled away for disposal.

We need accept neither position to decide this case. A person ordinarily retains some expectation of privacy in items that remain on his or her property, regardless of whether they are placed in an automobile, a home, or a garbage can. When a person makes arrangements with a sanitation service to have the items picked up, however, and when the items are placed in the designated place for collection and the regular collector makes the pickup in the usual manner on the scheduled collection day, the person loses his or her legitimate expectation of privacy in the items at the time they are taken off his or her premises.

It is apparent that all of these circumstances were present in this case. Biondich had made no special arrangements with the garbage collector to keep his trash from public view, no one other than those authorized by Biondich entered his property and no unusual procedures were followed other than to keep Biondich’s garbage separate and available for inspection.

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Bluebook (online)
652 F.2d 743, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-marcus-jonathon-biondich-ca8-1981.