United States v. Ramsey

431 U.S. 606, 97 S. Ct. 1972, 52 L. Ed. 2d 617, 1977 U.S. LEXIS 101
CourtSupreme Court of the United States
DecidedJune 6, 1977
Docket76-167
StatusPublished
Cited by663 cases

This text of 431 U.S. 606 (United States v. Ramsey) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ramsey, 431 U.S. 606, 97 S. Ct. 1972, 52 L. Ed. 2d 617, 1977 U.S. LEXIS 101 (1977).

Opinions

Me. Justice Rehnquist

delivered the opinion of the Court.

Customs officials, acting with “reasonable cause to suspect” a violation of customs laws, opened for inspection incoming international letter-class mail without first obtaining a search warrant. A divided Court of Appeals for the District of Co[608]*608lumbia Circuit held, contrary to every other Court of Appeals which has considered the matter,1 that the Fourth Amendment forbade the opening of such mail without probable cause and a search warrant. 176 U. S. App. D. C. 67, 538 F. 2d 415. We granted the Government’s petition for certiorari to resolve this Circuit conflict. 429 U. S. 815. We now reverse.

I

Charles W. Ramsey and James W. Kelly jointly commenced a heroin-by-mail enterprise in the Washington, D. C., area. The process involved their procuring of heroin, which was mailed in letters from Bangkok, Thailand, and sent to various locations in the District of Columbia area for collection. Two of their suppliers, Sylvia Bailey and William Ward, who were located in West Germany, were engaged in international narcotics trafficking during the latter part of 1973 and the early part of 1974. West German agents, pursuant to court-authorized electronic surveillance, intercepted several transAtlantic conversations between Bailey and Ramsey during which their narcotics operation was discussed. By late January 1974, Bailey and Ward had gone to Thailand. Thai [609]*609officials, alerted to their presence by West German authorities, placed them under surveillance. Ward was observed mailing letter-sized envelopes in six different mail boxes; five of these envelopes were recovered; and one of the addresses in Washington, D. C., was later linked to respondents. Bailey and Ward were arrested by Thai officials on February 2, 1974; among the items seized were eleven heroin-filled envelopes addressed to the Washington, D. C., area, and later connected with respondents.

Two days after this arrest of Bailey and Ward, Inspector George Kallnischkies, a United States customs officer in New York City, without any knowledge of the foregoing events, inspecting a sack of incoming international mail from Thailand, spotted eight envelopes that were bulky and which he believed might’contain merchandise.2 The envelopes, all of which appeared to him to have been typed on the same typewriter, were addressed to four different locations in the Washington, D. C., area. Inspector Kallnischkies, based on the fact that the letters were from Thailand, a known source of narcotics, and were “rather bulky,” suspected that the envelopes might contain merchandise or contraband rather than correspondence. He took the letters to an examining area in the post office, and felt one of the letters: It “felt like there was something in there, in the envelope. It was not just plain paper that the envelope is supposed to contain.” He weighed one of the envelopes, and found it weighed 42 grams, some three to six times the normal weight of an airmail letter. Inspector Kallnischkies then opened that envelope: 3

“In there I saw some cardboard and between the cardboard, if I recall, there was a plastic bag containing a [610]*610white powdered substance, which, based on experience, I knew from Thailand would be heroin.
“I went ahead and removed a sample. Gave it a field test, a Marquis Reagent field test, and I had a positive reaction for heroin.” App. 32.

He proceeded to open the other seven envelopes which “in a lot of ways were identical”; examination revealed that at least the contents were in fact identical: each contained heroin.

The envelopes were then sent to Washington in a locked pouch where agents of the Drug Enforcement Administration, after obtaining a search warrant, opened the envelopes again and removed most of the heroin.4 The envelopes were then resealed, and six of them were delivered under surveillance. After Kelly collected the envelopes from the three different addressees, rendezvoused with Ramsey, and gave Ramsey a brown paper bag, federal agents arrested both of them. The bag contained the six envelopes with heroin, $1,100 in cash, and “cutting” material for the heroin. The next day, in executing a search upon warrant of Ramsey’s residence, agents recovered, inter alia, two pistols.

Ramsey and Kelly were indicted, along with Bailey and Ward, in a 17-count indictment.5 Respondents moved to [611]*611suppress the heroin and the two pistols.6 The District Court denied the motions, and after a bench trial on the stipulated record, respondents were found guilty and sentenced to imprisonment for what is in effect a term of 10 to 30 years. The Court of Appeals for the District of Columbia Circuit, one judge dissenting, reversed the convictions, holding that the “border search exception to the warrant requirement” applicable to persons, baggage, and mailed packages did not apply to the routine opening of international letter mail, and held that the Constitution requires that “before international letter mail is opened, a showing of probable cause be made to and a warrant secured from a neutral magistrate.” 176 U. S. App. D. C., at 73, 538 F. 2d, at 421.7

II

Congress and the applicable postal regulations authorized the actions undertaken in this case. Title 19 U. S. C. § 482, a recodification of Rev. Stat. § 3061, and derived from § 3 of the Act of July 18, 1866, 14 Stat. 178, explicitly deals with the search of an “envelope”:

“Any of the officers or persons authorized to board or search vessels may . . . search any trunk or envelope, wherever found, in which he may have a reasonable cause to suspect there is merchandise which was imported contrary to law . . . .”

This provision authorizes customs officials to inspect, under [612]*612the circumstances therein stated, incoming international mail.8 The “reasonable cause to suspect” test adopted by the statute is, we think, a practical test which imposes a less stringent [613]*613requirement than, that of “probable cause” imposed by the Fourth Amendment as a requirement for the issuance of warrants. See United States v. King, 517 F. 2d 350, 352 [614]*614(CA5 1975); cf. Terry v. Ohio, 392 U. S. 1, 8, 21-22, 27 (1968). Inspector Kallnischkies, at the time he opened the letters, knew that they were from Thailand, were bulky, were many times the weight of a normal airmail letter, and “felt like there was something in there.” Under these circumstances, we have no doubt that he had reasonable “cause to suspect” that there was merchandise or contraband in the envelopes.9 [615]*615The search, therefore, was plainly authorized by the statute.10

Since the search in this case. was authorized by statute, we are left simply with the question of whether the search, nevertheless violated the Constitution. Cf. United States v. Brignoni-Ponce, 422 U. S. 873, 877 (1975).

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Bluebook (online)
431 U.S. 606, 97 S. Ct. 1972, 52 L. Ed. 2d 617, 1977 U.S. LEXIS 101, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ramsey-scotus-1977.