United States v. Michael Francis Lafrance

879 F.2d 1, 1989 U.S. App. LEXIS 10185, 1989 WL 77159
CourtCourt of Appeals for the First Circuit
DecidedJuly 17, 1989
Docket88-2244
StatusPublished
Cited by117 cases

This text of 879 F.2d 1 (United States v. Michael Francis Lafrance) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Michael Francis Lafrance, 879 F.2d 1, 1989 U.S. App. LEXIS 10185, 1989 WL 77159 (1st Cir. 1989).

Opinion

SELYA, Circuit Judge.

It should not be surprising that criminal enterprises, like lawful ones, have adapted their operating procedures to the ever quickening pace of modern life. As legitimate commerce soars on the wings of technological advancement, so does illegitimate commerce; as permitted businesses luxuriate in the enhanced sophistication of a service-oriented economy, so do proscribed businesses. A rising tide lifts all boats.

The case before us posits important and little-considered questions: To what extent may the nation’s interest in stanching the flow of drugs impinge upon the newfound conveniences of the modem era? When does a seizure and detention of property from what are now the whitewater rapids of commerce offend the federal Constitution? That these questions are no longer rhetorical is amply illustrated by the sequence of events underlying this case, culminating in the seizure and detention of a cocaine-laden Federal Express package. Traffic in drugs, already “highly organized and conducted by sophisticated criminal syndicates,” United States v. Mendenhall, 446 U.S. 544, 562, 100 S.Ct. 1870, 1881, 64 L.Ed.2d 497 (1980) (Powell, J., concurring), has now fully coopted the methods and means of more conventional commerce. When contraband absolutely, positively has to get there overnight, the incessant commercial messages which inundate our society’s channels of communication “guarantee” felons, like other entrepreneurs, prompt delivery. The tale follows.

I

An indictment was returned in the United States District Court for the District of Maine charging defendants-appellees Michael LaFrance and Mark Grimmel with conspiracy to possess cocaine, intending to distribute it, committing that substantive offense, and aiding and abetting commission of the offense. See 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), 846; 18 U.S.C. § 2. The basic facts are largely undisputed. We summarize them.

In the fall of 1985, Lewiston, Maine police received anonymous calls claiming that LaFrance was selling cocaine and marijuana received via Federal Express (FedEx) from Florida. Grimmel was said to be the consignor. The caller(s) said that LaF-rance’s father, Frank, was aware of his son’s illicit trafficking, and that LaFrance stored cocaine at his father’s house. The police did little or nothing with this intelligence until March of 1986. They then determined where in Lewiston LaFrance lived and learned that he had sent and received weekly FedEx packages to and from Florida since at least the previous November. Notwithstanding this new information, the investigation proceeded at a somewhat somnolent gait.

*3 Eventually, the sleeping giant awoke. Sometime before 9:00 a.m. on June 5, a Thursday, FedEx officials alerted the Lewi-ston police, as they had recently been requested to do, that a package from Grim-mel had arrived at the carrier’s Portland facility. It was addressed to Frank LaF-rance at his Lewiston residence. Not surprisingly, the police considered the package suspect. The FedEx manager offered to open the package on his own authority, but the lawmen demurred. The case officer, Avery, conferred immediately with his superior, Lt. Saucier. Because they were unsure of the legal landscape, and wary of Fourth Amendment minefields, the policemen asked FedEx at roughly 9:03 a.m. to hold the package pending further word.

Saucier then sought advice from the Maine State Police in the person of Agent MacMaster. MacMaster set about locating a drug-sniffing dog. By 9:20 a.m., Mac-Master had tracked down a handler, Trooper Gallagher, and dog (Solomon), at Gallagher’s home in Gray, Maine (a community situated midway between Portland and Lewiston). MacMaster suggested that the officers meet in Lewiston to conduct the drug sniff because Lewiston was the parcel’s stipulated destination and seemed reasonably convenient for all concerned. Avery thereupon instructed FedEx’s local manager, Attanas, to send the package to Lewiston in the normal course, but to deliver it to the police department after the carrier’s remaining Lewiston delivery commitments were fulfilled.

In Lewiston, FedEx guarantees overnight delivery by noon of the following day. The officers understood that the package would arrive at the stationhouse around then, or soon after. Avery was off duty, caring for his infant son. He tried, but failed, to make alternative child-care arrangements. Eventually, his wife returned home, freeing him for the work at hand. Although the record is less than precise, the most logical inference is that Mrs. Avery did not return until 11:28 a.m., when Avery called Gallagher (who was also off duty) and asked him to visit the Lewi-ston police station by 1:00 p.m., with Solomon in tow.

As events transpired, the package arrived at the stationhouse at 12:45 p.m. Avery was already there. Gallagher arrived about 1:00 p.m., having accidentally gone first to police headquarters in a neighboring community. The sniff test began about 1:15 p.m. and ended within the hour. The test was positive (or phrased in the idiom of the rite, the “canine unit ... alerted to the package”). Appellees concede that the successful sniff test added a sufficient quantum of evidence to establish probable cause for issuance of a warrant and inspection of the seized parcel’s contents. When searched, the package was found to contain a substantial quantity of cocaine.

At the suppression hearing, LaFrance testified that he expected to receive the package by 11:00 a.m., or 11:15 a.m. at the latest, based upon his prior experience. When 11:00 a.m. came and went with no delivery, LaFrance telephoned Grimmel. Grimmel assured him the missive had been sent and immediately asked FedEx to trace it. LaFrance called FedEx directly; the company told him that the matter would be checked. Instead of waiting for a return call, LaFrance tried again shortly before noon, only to have the earlier exchange repeated. On his third call, between 1:00 p.m.-1.30 p.m., an understandably impatient LaFrance was informed that a trace had been instituted but that FedEx did not know the package’s exact whereabouts. A FedEx employee also told LaFrance that the courier had tried to deliver the package, but that no one had been at home. LaFrance neither asked nor received the name(s) of the FedEx staffers with whom he spoke during the three calls.

From that point forward, LaFrance called approximately every half-hour until late afternoon. At roughly 5:00 p.m. FedEx made an apopemptic call to LaFrance and arranged for him to meet the delivery truck. At the designated rendezvous, LaF-rance was arrested upon taking possession of a dummy package. Grimmel’s apprehension followed, as did the indictment.

*4 Defendants moved to quash evidence anent the package and its contents. 1 The district court granted the motions, holding that the authorities had failed to minimize the intrusiveness of the detention, thus violating defendants’ constitutional rights. United States v. LaFrance, 702 F.Supp. 350, 355 (D.Me.1988). The government appeals under 18 U.S.C.

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Cite This Page — Counsel Stack

Bluebook (online)
879 F.2d 1, 1989 U.S. App. LEXIS 10185, 1989 WL 77159, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-francis-lafrance-ca1-1989.