United States v. Richard Johnson

834 F.2d 1191, 1987 WL 23397
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 17, 1987
Docket86-3763
StatusPublished
Cited by9 cases

This text of 834 F.2d 1191 (United States v. Richard Johnson) 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. Richard Johnson, 834 F.2d 1191, 1987 WL 23397 (5th Cir. 1987).

Opinion

JERRE S. WILLIAMS, Circuit Judge:

This case involves a warrantless search of a zipper-like briefcase by Postal Inspectors during the detention and interrogation of a mail carrier. The Inspectors found evidence during this search upon which the mail carrier was indicted and convicted of embezzlement of mail. The district court denied the defendant’s motions to suppress this evidence found during the search of the briefcase. We reverse, finding that this was not a valid warrantless search incident to an arrest.

*1192 I. Factual Background

Appellant Richard Johnson, a mail carrier at the Harvey, Louisiana, Branch of the United States Post Office, was being investigated for embezzlement of mail in violation of 18 U.S.C. § 1709. Someone on Johnson’s route had reported that she had never received several packages that had been mailed to her. On January 17, 1986, Postal Inspectors prepared a decoy letter containing silver coins and addressed to “Rare Coins, Inc.” and deposited it along with an unrelated postcard in a collection box on Johnson’s route. Johnson was observed removing the mail from this collection box on this day. When Postal Inspector Kuhn went through Johnson’s collection mail upon Johnson’s return to the post office, Kuhn found the postcard but not the decoy letter. Kuhn then inspected other areas in the post office where Johnson might have left the decoy letter but did not find it.

At this point, Inspector Kuhn radioed Inspector Mackert to stop Johnson before he left work for the day and to ask him to return to the post office for questioning. Mackert stopped Johnson as Johnson was about to enter his car. Mackert identified himself, showed Johnson his credentials, and asked Johnson to accompany him inside for questioning. Johnson voluntarily agreed to go inside. Inspector Mackert later testified that he heard the sound of silver coins jingling in Johnson’s pocket as the two walked inside. Inspector Kuhn joined Mackert and Johnson in the branch manager’s office for the questioning. Johnson asked if he was under arrest. Kuhn replied that he was not under arrest at that time. Kuhn read a “Warning and Waiver of Rights” form to Johnson, and Johnson signed it. Also at this time, Inspector Mackert gave a pat down inspection of Johnson as a safety precaution although neither Inspector had reason to suspect that Johnson was armed. No weapons were found in this pat down. Johnson later testified that he did not feel free to leave the room at this time.

Inspector Kuhn asked Johnson if he had any mail on his person. When Johnson said no, he was asked to empty his pockets. Johnson complied and produced the decoy letter from his back pocket. Johnson claimed he had dropped this letter earlier in the day and had placed it in his pocket intending to put it in the collection tray. At this point, the evidence shows that the Inspectors’ disposition toward Johnson became much harsher. Inspector Kuhn spoke sternly to Johnson and ordered him to sit down. Kuhn also undertook a more thorough search of Johnson’s person.

Johnson had a small zipper-like briefcase in his possession. Evidently, Johnson reached for the briefcase, telling the Inspectors he wanted a cigarette. Inspector Mackert took possession of the briefcase over Johnson’s objections. Johnson apparently made a motion toward the briefcase as Mackert grabbed it and told Mackert that he could not go through the briefcase. It is not clear whether Inspectors Mackert and Kuhn reasonably believed the briefcase to be government property. Johnson apparently said it was government property but also said it was his personal briefcase and contained personal items and union papers. Johnson was a union representative, and he said the briefcase contained information relating to potential worker grievances. Inspector Kuhn authorized Mackert to search the briefcase over Johnson’s objections. Inspector Mackert asserted an intent to look for weapons in the briefcase. Inspector Kuhn left the room at this time to call a government attorney. Inspector Mackert then conducted a thorough search of the briefcase and found the letter addressed to Anita Self which later became the subject of Count 2 of Johnson’s indictment. Inspector Kuhn was not present during the search of the briefcase.

When Inspector Kuhn returned to the room he requested that Johnson consent to a search of his car. Johnson agreed and signed a consent waiver. Johnson's car was searched but no further evidence was discovered. The Inspectors then required Johnson to accompany them to the Main Post Office in New Orleans where Johnson was fingerprinted and photographed. Johnson was permitted to leave after that.

*1193 Johnson was subsequently indicted on two counts of embezzlement of mail under 18 U.S.C. § 1709. The first count involved the decoy letter, and the second count involved the letter addressed to Anita Self. Johnson’s trial counsel moved the district court to suppress both letters, claiming both were obtained as the result of an illegal search. The district court denied this motion. The court also denied appellant’s motion for reconsideration of its denial of suppression of the Anita Self letter. A jury acquitted Johnson on the first count but convicted him on the second count. Johnson is appealing the district court’s denial of his suppression motions as to the Anita Self letter.

The ultimate issue in this case is whether the district court properly denied Johnson’s motions to suppress the Anita Self letter— the letter which formed the basis of Count 2 of Johnson’s indictment. Because there was no search warrant, the government has to justify the search of Johnson’s briefcase under one of the warrantless search exceptions. Three of these exceptions have been put forward by the government or the district court at some point in the proceedings. 1 The only exception urged by the government in this appeal, however, is the search incident to an arrest exception. We confine our discussion to this one claim.

II. Was there a valid arrest?

18 U.S.C. § 3061(a)(3) authorizes Postal Service officials to “make arrests without warrant for felonies cognizable under the laws of the United States if they have reasonable grounds to believe that the person to be arrested has committed or is committing such a felony.” This Court has held the “reasonable grounds” requirement under 18 U.S.C. § 3061(a)(3) to be the equivalent of “probable cause.” United States v. Gibson, 462 F.2d 400, 402 (5th Cir.1972). The Supreme Court has recognized that “Congress enacted 18 U.S.C. § 3061 to make clear that postal inspectors are empowered to arrest without warrant upon probable cause.” United States v. Watson, 423 U.S. 411

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

Related

United States v. Ramirez
145 F.3d 345 (Fifth Circuit, 1998)
Shirley Curd v. Jess Odem
141 F.3d 839 (Eighth Circuit, 1998)
Shirley Curd v. City Court Of Judsonia, Arkansas
141 F.3d 839 (Eighth Circuit, 1998)
United States v. Lynch
908 F. Supp. 284 (Virgin Islands, 1995)
Commonwealth v. Perez
15 Pa. D. & C.4th 49 (Berks County Court of Common Pleas, 1992)
United States v. Richard Johnson
846 F.2d 279 (Fifth Circuit, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
834 F.2d 1191, 1987 WL 23397, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richard-johnson-ca5-1987.