United States v. Ricardo E. Rivera

654 F.2d 1048, 1981 U.S. App. LEXIS 18047
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 2, 1981
Docket80-1115
StatusPublished
Cited by7 cases

This text of 654 F.2d 1048 (United States v. Ricardo E. Rivera) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Ricardo E. Rivera, 654 F.2d 1048, 1981 U.S. App. LEXIS 18047 (5th Cir. 1981).

Opinions

SUTTLE, District Judge.

This appeal involves review of a district court’s order granting the appellees’ motion to suppress evidence of core samples of marijuana cut out from sealed black plastic garbage bags. Agents of the Drug Enforcement Administration (DEA) seized these bags in the early morning hours of September 22, 1979, from vehicles being driven or occupied by various of the appellees after they had departed from a 55-acre farm located in Kaufman County, Texas.

On October 30,1979, a grand jury for the United States District Court for the Northern District of Texas indicted the 13 appellees.1 The first count of the indictment charged all 13 with conspiring to possess marijuana with the intent to distribute it and conspiring to distribute marijuana, in violation of 21 U.S.C. § 846. Six of the 13 were also each individually charged in respective counts (2-7) with distributing marijuana or possessing marijuana with the intent to distribute it, in violation of 21 U.S.C. § 841(a)(1). Prior to trial the appellees moved to suppress, among other things,2 evidence of the core samples of marijuana taken from the bags that had been seized from their vehicles. Calling it a “close case,” Judge Higginbotham granted the motion, finding that, under United States v. Chadwick, 433 U.S. 1, 97 S.Ct. 2476, 53 L.Ed.2d 538 (1977), and Arkansas v. Sanders, 442 U.S. 753, 99 S.Ct. 2586, 61 L.Ed.2d 235 (1979), the DEA agents should have obtained a warrant before taking the core samples. United States v. Rivera, 486 F.Supp. 1025, 1036 (N.D.Tex.1980). The government appeals pursuant to 18 U.S.C. § 3731.

I. Facts — The Fabric for Decision

In the late evening hours of September 21,1979, Special Agent Lloyd Clifton of the DEA was directing DEA agents and other law-enforcement officers in a surveillance of the Hulett-Redmond farm in rural Kaufman County, Texas. The DEA had obtained information over a two-year period that one.of the farm owners, the appellee Redmon, was bringing large amounts of marijuana into the Dallas-Fort Worth area by transporting it in a large gas tank mounted on a tractor-trailer. On September 19 such a tank truck had arrived at the farm; and on September 21 Clifton had executed an affidavit before a federal magistrate and obtained a warrant to search the farm for the large quantity of marijuana believed to be concealed there.

On the evening of September 21, Clifton worked out of a surveillance command-post in a motor home approximately one-mile south of the property. Using radio equipment, agents reported activity on the property to Clifton and received instructions from him. Clifton also watched the property himself with a nightscope, an infrared [1050]*1050telescope that aids in seeing at night. At another surveillance point, in a hay barn about 200 feet from the observed activity, agents used a second nightscope to watch the property.

At approximately 9:00 P.M. the agents observed a maroon Chevrolet pickup arrive at the farm. After proceeding to another property a few miles east, the pickup returned to the farm. It disappeared into a large bam, where it remained for about two hours. The pickup then moved to a point near the residence on the farm.

During the early morning hours of September 22, the agents observed various cars arrive at the farm and park near the residence. The trunks of the cars were loaded with large black bundles, which were apparently being taken from the bed of the pickup. After being loaded, the cars left the farm.

As each vehicle left the farm, the agents watched its movements and relayed them to Clifton at the command-post. Because he did not want any vehicle to escape with a large amount of marijuana, Clifton directed that each of the vehicles leaving the farm be stopped and the occupants arrested. Besides the pickup, there were four cars stopped 3 — a Ford LTD sedan driven by the appellee Pugh, a 1974 Chevrolet Impala driven by the appellee Redmond, a green 1974 Buick Riviera driven by the appellee Bláir, and a black 1969 Chevrolet driven by the appellee Baker. None of these cars had any passengers when they left the farm.

The agents stopped each of these five vehicles as they left the farm property. They arrested the occupants and searched the vehicles. In the trunk of each of the four cars and in the open bed of the pickup, the agents discovered numerous black plastic-wrapped bundles that are the subject of this appeal.

The bundles consisted of black polyethylene plastic garbage bags held shut with tape. Some of the plastic bags had tears through which marijuana debris and stems protruded. The more tightly wrapped bags showed the outline of packed bricks inside. Some of the bags emitted the odor of marijuana. However, the government’s evidence at the hearing on the motion to suppress failed to adequately establish which vehicles had bags fitting these descriptions.

The agents did not probe the bundles further on the highway, but instead transported the arrested persons to the county jail and drove the vehicles to a nearby church parking-lot guarded by sheriff’s deputies. The law-enforcement team reassembled at the church, and Clifton set up the logistics for executing the search warrant on the farm property. The agents executed the warrant, and in the course of searching the large barn they discovered several thousand pounds of marijuana.

Later that day, the bundles were removed from the vehicles and marked as to which vehicle had carried them. The bundles were kept with the bulk marijuana seized from the ranch. On September 24, samples were taken from the bundles. For each vehicle, a brick of marijuana was cut out of one bag and preserved. In addition, core samples were taken from each bag by the insertion of a knife to cut a section out of the bag.

II.' Issues — Loose Threads

The appellees moved to suppress all the marijuana seized on September 22, both from the vehicles and from the farm. Judge Higginbotham concluded that the search warrant was validly executed and that the marijuana found in the barn was properly seized “beyond serious cavil.” United States v. Rivera, 486 F.Supp. at 1027. Further, he concluded that Clifton and the law-enforcement officers he supervised “had probable cause to stop the vehi[1051]*1051cles, arrest the occupants, and search the vehicles” without a warrant. Id., 486 F.Supp. at 1028. However, Judge Higginbotham granted the motion to suppress the marijuana found in the vehicles. He concluded that, although the seizure of the bags had been legitimate, the core-sampling constituted a search that was impermissible without a warrant.4

The government presents two major contentions on appeal: (1) the taking of core samples from cargo that was immediately apparent to be marijuana was not a search; and (2) the core-sampling invaded no privacy interest protected by the Fourth Amendment. Finding both of the government’s contentions foreclosed by the recent decision in Robbins v.

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United States v. Ricardo E. Rivera
654 F.2d 1048 (Fifth Circuit, 1981)

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Bluebook (online)
654 F.2d 1048, 1981 U.S. App. LEXIS 18047, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ricardo-e-rivera-ca5-1981.