United States v. Raul Antonio Hidalgo-Gato, Rodriguez-Torres

703 F.2d 1267, 1983 U.S. App. LEXIS 28587
Court of Appeals for the Eleventh Circuit·Decided April 25, 1983·No. 81-5993·Published·Cited by 9 cases

Opinion

HATCHETT, Circuit Judge:

The issue presented in this case is whether searches of vessels lawfully detained in customs waters, pursuant to 19 U.S.C.A. § 1581(a), are circumscribed by the probable cause requirement of the fourth amendment to the United States Constitution. 1 Because we hold that the contiguous zone is the functional equivalent of the border and such searches are evaluated by border search standards, we reverse and remand.

On May 5, 1981, at approximately 5:00 p.m., United States Customs air patrol officers observed a vessel leave Bimini, Bahamas, and sail toward Key Biscayne, Florida. The air patrol officers kept the vessel under surveillance and coordinated their activities with other Customs agents who were in airplanes and on vessels. This surveillance demonstrated that the vessel had entered the contiguous zone from beyond it, and its course provided ample reason to believe that it was bound for this country’s shore or inland waters. At approximately 7:30 p.m., Customs officers intercepted the vessel about six miles off Key Biscayne, Florida. Two United States Customs inspectors boarded the vessel. While one Customs inspector reviewed documents, the other began a search of the vessel’s cabins. The second Customs inspector found five aliens who had documentation indicating Colombi *1269 an citizenship. All five aliens were without proper documents for entry into the United States. Earlier in discussions the two- men aboard the vessel, Hidalgo-Gato and Rodriguez-Torres, had led the Customs inspectors to believe that no other persons were aboard the vessel. The government concedes that the search was for the fruits of any illegal activity and that nothing suspicious or unusual occurred before the Customs inspectors boarded and searched the vessel.

The grand jury of the Southern District of Florida indicted Hidalgo-Gato and Rodriguez-Torres, charging them with smuggling aliens (five counts) and aiding and abetting the illegal entry of undocumented aliens (five counts), in violation of 8 U.S.C.A. §§ 1324(a) and 1325. 2 Upon motion of Hidalgo-Gato and Rodriguez-Torres, and after a hearing, the trial court suppressed the aliens. It is from this granting of the motion to suppress that the government appeals. 3

Another way of stating the issue is whether the contiguous zone should be considered the functional equivalent of the border. 4 The government contends that be *1270 cause of the unique nature of the seas, it is impossible and impractical to establish fixed checkpoints, ' and therefore, for fourth amendment purposes, border search analysis should be extended to searches within the contiguous zone. Hidalgo-Gato and Rodriguez-Torres contend that the law in this area has long been settled and no need exists for further review of the issue.

Persons and property may be searched without a warrant or probable cause upon entry into the United States. United States v. Ramsey, 431 U.S. 606, 621-22, 97 S.Ct. 1972, 1981-1982, 52 L.Ed.2d 617 (1977). Equally as clear, is the principle that a border search may be conducted not only at the actual border, but at its “functional equivalent.” Almeida-Sanchez v. United States, 413 U.S. 266, 272-73, 93 S.Ct. 2535, 2539-2540, 37 L.Ed.2d 596 (1973). Border searches and searches at its functional equivalent are justified by this country’s broad interest in protecting its borders. United States v. Ramsey, 431 U.S. 606, 621-22, 97 S.Ct. 1972, 1981-1982, 52 L.Ed.2d 617 (1972); Carroll v. United States, 267 U.S. 132, 153, 45 S.Ct. 280, 285, 69 L.Ed. 543 (1924). The Supreme Court decisions supporting border and equivalent searches were premised upon searches occurring at predesignated places. It is difficult, if not impossible, to apply the predesignated place notion when considering searches at sea. The border or functional equivalent of the border necessarily must be an imaginary line at sea.

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United States v. Raul Antonio Hidalgo-Gato, Rodriguez-Torres, 703 F.2d 1267, 1983 U.S. App. LEXIS 28587 (11th Cir. 1983).

703 F.2d 1267 (United States v. Raul Antonio Hidalgo-Gato, Rodriguez-Torres) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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