United States v. Murray

354 F. Supp. 604
CourtDistrict Court, E.D. Pennsylvania
DecidedMarch 26, 1973
Docket72-259, 72-260
StatusPublished
Cited by2 cases

This text of 354 F. Supp. 604 (United States v. Murray) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Murray, 354 F. Supp. 604 (E.D. Pa. 1973).

Opinion

MEMORANDUM AND ORDER

CLIFFORD SCOTT GREEN, District Judge.

Presently before the court are defendants’ appeals from judgments of convictions before a United States Magistrate on a complaint charging theft 1 from a shipment moving in international or interstate commerce in violation of Title 18 U.S.C. § 659 which provides in relevant part:

“Whoever embezzles, steals, or unlawfully takes, . . . with intent to *606 convert to his own use any goods . . . which are a part of . foreign shipment . . . shall be fined not more than $1000 or imprisoned not more than one year or both.”

The Magistrate denied defendants’ motions to suppress as evidence the allegedly stolen articles and held the challenged search and seizure valid as meeting the requirements of a “border search.” We decide that under the facts and circumstances of the instant case, the search and seizure were unreasonable, and not in accordance with the dictates of the Fourth Amendment, and accordingly the evidence should have been suppressed.

In the case at bar, we are faced with the delicate task of balancing the federal government’s interest in effective law enforcement against the individual’s right to be free from “unreasonable searches and seizures.” The evidence viewed in the light most favorable to the government does not support a finding that the search and seizure were reasonable under the circumstances, as required by the Fourth Amendment.

On April 16, 1972, the vessel M/V Leersum was unloading cargo at Pier 80 in Philadelphia. 2 Between 4:00 and 4:15 P.M. on the aforementioned date, Customs Agents Harrison and Friedrich at a distance of approximately 150 yards from the pier gate, observed defendants Murray and Beck leaving the pier carrying blue tote bags. Agent Harrison testified that the bag which defendant Beck carried in his left hand appeared heavy because his arm hung straight down and did not swing back and forth. Because both Murray and Beck were wearing gray helmets, Agent Harrison identified them as watchmen. The agents observed the defendants place the tote bags on the rear floor of a white 1966 Ford, throw their helmets on the back seat, and drive away. The agents immediately followed and subsequently stopped them on Water Street, a distance of about one-half mile away from the pier. Agent Friedrich immediately searched the trunk of the car driven by Murray but did not find any contraband. Agent Harrison searched Beck’s tote bag and found the articles referred to in the complaint; Murray’s bag was likewise searched by the agents, and it also contained items which were later determined to have been stolen. The agents then searched the interior of the car and found additional stolen merchandise. 3 Defendants were then placed under arrest. The agents returned to the pier to look at the bonded locker and the next day learned for the first time that the articles seized from defendants had been removed from cartons within the bonded area. A check of the manifest and entry documents of the M/Y Leersum indicated the articles in the tote bags were carried by that ship. The evidence supports a finding that the merchandise was stolen from an international shipment.

The evidence also reveals that the customs agents did not have any report of merchandise stolen from any interna *607 tional shipment at the time of the search, seizure and arrests. The search in question was conducted without a warrant and without the consent of the defendants.

On April 20, 1972, both defendants waived their right to trial in the United States District Court, and elected, as was their right, to be tried by the United States Magistrate. Defendants moved that the seized evidence be suppressed on the ground that it was the fruit of an unconstitutional search and seizure. The Magistrate concluded that the search met the requirements of a valid “border search” and denied the motion to suppress. The Magistrate found each of the defendants guilty as charged, and sentenced each to pay a fine of One Hundred ($100.00) Dollars. It is from this judgment of conviction and sentence that defendants have prosecuted this appeal. 4

On appeal, defendants contend that their motion to suppress the evidence seized by the customs agents should have been granted. In support of this contention, defendants assert the following grounds: First, the search undertaken by the customs agents was not a border search, and therefore probable cause was required; second, they contend that even if the search is classified as a border search, the customs agents did not have reasonable suspicion to believe that defendants were violating customs laws. The government concedes that the search can only be sustained if it is classified as a “border search.”

Because a “border search” must be in accord with Fourth Améndment requirements, we believe that determining the search and seizure to be reasonable under the circumstances is the essential standard for constitutional validity and not merely applying a label of “border search.” One of the basic constitutional protections is that against unreasonable searches and seizures. The Fourth Amendment of the United States Constitution provides that:

“The right of the people to be secure in their persons, houses, papers and effects, against unreasonable searches and seizures shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.”

Evidence which is acquired in violation of the Fourth Amendment is excluded by both federal 5 and state courts. 6 Evidence must be the product of a reasonable search and seizure if it is to be admissible. The Supreme Court has held that a reasonable search with or without a warrant must be based on probable cause. 7 However, it is well established that border searches are in a separate category from searches generally. Because of the peculiar and difficult problems associated with policing our national boundaries, Congress has granted customs officials extensive statutory authority to stop and search any persons or vehicles suspected of carrying illegally imported merchandise into *608 the United States and to seize any merchandise that they have reasonable cause to believe has been illegally imported. 19 U.S.C. § 482. 8

Border searches like all searches by public officials must be reasonable. United States v. Hill, 430 F.2d 129 (5th Cir. 1970); United States v. Poindexter, 429 F.2d 510 (5th Cir. 1970); United States v. Tsoi Kwan Sang, 416 F.2d 306 (5th Cir. 1970); Walker v. United States, 404 F.2d 900 (5th Cir.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Esposito
332 N.E.2d 863 (New York Court of Appeals, 1975)

Cite This Page — Counsel Stack

Bluebook (online)
354 F. Supp. 604, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-murray-paed-1973.