United States v. McCarty

648 F.3d 820, 2011 U.S. App. LEXIS 15905, 2011 WL 3319428
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 3, 2011
Docket09-10504
StatusPublished
Cited by38 cases

This text of 648 F.3d 820 (United States v. McCarty) 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. McCarty, 648 F.3d 820, 2011 U.S. App. LEXIS 15905, 2011 WL 3319428 (9th Cir. 2011).

Opinion

ORDER

The government’s Motion to Amend footnote 6 in the Opinion that is cited at 648 F.3d 820, 2011 WL 3319428 (9th Cir. August 3, 2011) is granted, but only for the limited purpose of amending the third sentence of footnote 6 to read: “On appeal, the government did not contend this search of the second bag was a lawful administrative search or contest suppression of any evidence found therein on a basis independent of its main arguement.”

No subsequent petitions for rehearing or rehearing en banc will be accepted for filing.

OPINION

HAWKINS, Senior Circuit Judge:

The competing interests of personal privacy and the safety of the traveling public are at the heart of this interlocutory government appeal from the district court’s suppression of all evidence obtained as a result of an airport search of defendant Simon McCarty’s (“McCarty”) checked luggage at Hilo International Airport. The government argues the evidence from McCarty’s bag — which included, among other things, almost five dozen photographs of nude and partially nude minors, 1 children’s underwear and pajama advertisements, and handwritten notes describ *824 ing the molestation of children — was discovered during the course of a properly limited administrative search, the search was therefore lawful, and McCarty’s subsequent warrantless arrest was supported by probable cause. McCarty contends, and the district court agreed, that Transportation Security Administration (“TSA”) agents turned a routine administrative search for explosives into an unauthorized investigatory search for contraband. We have jurisdiction pursuant to 18 U.S.C. § 3731 and, for the following reasons, vacate the suppression order and remand to the district court for further proceedings.

Standard op Review

“A district court’s conclusions of law regarding a motion to suppress are reviewed de novo.” United States v. Hammett, 236 F.3d 1054, 1057 (9th Cir. 2001). Its factual findings are reviewed for clear error. United States v. Aukai, 497 F.3d 955, 958 (9th Cir.2007) (en banc). A finding of clear error requires “a definite and firm conviction that a mistake has been made. Thus, if the district court’s findings are plausible in light of the record viewed in its entirety, the appellate court cannot reverse even if it is convinced it would have found differently.” Husain v. Olympic Airways, 316 F.3d 829, 835 (9th Cir.2002) (internal citations and quotation marks omitted).

Facts & Proceedings Below

A. Facts

1. Preliminary Facts

McCarty, a United Kingdom national, traveled to Hilo International Airport to board an intrastate flight bound for Honolulu on August 5, 2008. He checked two pieces of luggage for the flight: (1) a “Travel Pro” brand bag; and (2) a “Travel Zone” brand bag. The two bags were sent, as is customary for all checked passenger baggage, to the TSA screening area, where TSA screeners Dorinda Andrade (“Andrade”) and Jenny Moniz (“Moniz”) (who happens to be Andrade’s daughter), were screening luggage for explosives using a CTX 5500 DS security x-ray machine (“CTX machine” or “CTX”). The Travel Zone bag passed through the machine without incident, but the CTX machine produced an alarm on the Travel Pro bag, signaling to Andrade that there was a dense item in the bag requiring further inspection. The inspection that followed is the subject of this appeal.

2. CTX Machines and TSA Screening Policies

TSA screens all luggage that goes onto a plane to ensure it does not contain any explosive devices or other items that would threaten the safety of the plane. One method of screening is through an x-ray device such as the CTX machine used here, which can identify potential safety risks or dense items in luggage that require further inspection. CTX machines automatically stop the procession of bags through the screening area when they “alarm” 2 on a potential safety hazard in a bag; TSA screeners do not have the discretion or ability to stop the machines themselves. Patrick Collins (“Collins”), the Deputy Assistant Federal Security Director for TSA in charge of operations at three Maui County airports, testified regarding TSA procedures for searching checked luggage after the CTX machine alerts on a particular bag. According to Collins, when this occurs, the TSA screen- *825 er is required to find and examine the item identified by the machine to ensure it is not an explosive device. For example, if the item is a laptop computer, the screener must physically remove the laptop from the luggage and examine it for the presence of hidden explosives. A laptop may be used as a “decoy” or “distracter,” meant to distract the screener from continuing to search the bag for explosives.

Additionally, thin, flat explosives called “sheet explosives” may be disguised as a simple piece of paper or cardboard, and may be hidden in just about anything, including a laptop, book, magazine, deck of cards, or packet of photographs. Collins explained that where the CTX alarms on a dense mass and the screener opens the bag to find a packet of photographs, the screener is required to leaf or thumb through the stack of photographs until she is sure there are no sheet explosives. She would not be required to closely examine those items (by, for example, reading the contents of a written document) unless she determined that they were “distracters.”

Under TSA protocol, the search does not conclude until the screener has cleared the bag of all safety concerns identified by the CTX machine. According to Collins, “[t]he officer has to be satisfied that there’s nothing else in that bag that could have caused that alarm. And they take whatever procedure they have to to find that.” In some cases, this may require going as far as removing the lining of the bag to ensure that no possible explosives remain. Adherence to the protocol is mandatory, not discretionary, although the determination of whether any further safety concerns exist after a preliminary search is committed to the discretion of the screener. The screener is to end the search once she is satisfied that she has followed the protocol and removed all safety concerns.

TSA screeners do not have any training in identifying contraband, and they are not directed by any policy to perform searches for contraband. The screener’s sole job is to clear bags of safety concerns relating to air travel. However, if, in the course of searching for explosives, a screener finds an item she believes to be contraband, she is required by TSA Operations Directive OD-400-54-2 to call a law enforcement officer. 3 It is not the screener’s job to continue investigation of possible contraband found in the course of an administrative safety inspection.

S. The Search

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Cite This Page — Counsel Stack

Bluebook (online)
648 F.3d 820, 2011 U.S. App. LEXIS 15905, 2011 WL 3319428, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mccarty-ca9-2011.