United States v. Smith

640 F. Supp. 220, 1986 U.S. Dist. LEXIS 22058
CourtDistrict Court, W.D. North Carolina
DecidedJuly 31, 1986
DocketNo. C-CR-86-25
StatusPublished

This text of 640 F. Supp. 220 (United States v. Smith) is published on Counsel Stack Legal Research, covering District Court, W.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Smith, 640 F. Supp. 220, 1986 U.S. Dist. LEXIS 22058 (W.D.N.C. 1986).

Opinion

ORDER

ROBERT D. POTTER, Chief Judge.

THIS MATTER is before the Court on Defendant’s Motion to Suppress evidence seized during a search of his baggage by State Bureau of Investigation Agent J.A. Davis and Charlotte Police Officer Donald Harkey at Charlotte’s Douglas International Airport on February 25, 1986.

The Magistrate held an evidentiary hearing on Defendant's Motion on May 9, 1986, and on July 1, 1986 filed a Memorandum and Recommendation that Defendant’s Motion to Suppress be allowed.

The Government, within the time allowed by the Court, filed a Memorandum on July 23,1986 contending that the Motion to Suppress should be denied.

The Government apparently does not dispute the Magistrate’s Findings of Fact and the Court sees no benefit in repeating those Findings of Fact here.

Based on the Findings of Fact by the Magistrate and the applicable law the Court will deny the Defendant’s Motion to Suppress.

[221]*221DISCUSSION

The Magistrate concluded that Agent Davis’ initial contact with the Defendant was consensual and did not amount to a “seizure”. However, she then concluded on Page 13 of her Memorandum and Recommendation that Davis’ initial contact with the Defendant subsequently escalated from a consensual encounter to a seizure because a person is seized when by means of physical force or show of authority, his freedom of movement is restricted (emphasis added). United States v. Mendenhall, 446 U.S. 544, at p. 553, 100 S.Ct. 1870, at p. 1876-77, 64 L.Ed.2d 497.

The Magistrate went on to say on pages 13 and 14:

Such restraint occurred in this case when Smith first noticed that he was being monitored by two airport police officers. At that point, Smith had completed his initial contact with Davis and had been informed that his suitcase would be detained for a “sniff test”. Since Smith was clearly the focus of a criminal investigation, it was reasonable for him to conclude that the purpose of the surveillance was to prevent him from leaving the airport before the investigation was completed.

The Magistrate then stated on Page 15 of her Memorandum and Recommendation:

Indeed, the surveillance had nothing to do with the investigation and was, instead, a means of insuring that Smith was around to arrest if the investigation bore fruit. See n. 5, infra at 6.

Note 5 on page 6 stated:

Agent Davis testified that on a number of occasions in the past, drug courier suspects had avoided apprehension by leaving the airport while he was attempting to obtain a search warrant. According to Davis, he told the airport police to stay in Smith’s “general vicinity” and to let him know if Smith got into a cab so he would know “where to start the trail of trying to track him.”

The Magistrate then pointed out on page 15 that Davis had questioned Smith two more times. The Magistrate then concluded on Page 16 after citing United States v. Ilazi, 730 F.2d 1120, 1126 (8th Cir.1984); United States v. Morin, 665 F.2d 765, 769 (5th Cir.1982); and Florida v. Royer, 460 U.S. 491, 103 S.Ct. 1319, 75 L.Ed.2d 229:

Accordingly, the consent to search, which was given during this conversation and was very much a product of Smith’s ongoing detention, must fail unless Smith’s detention was justified by probable cause. See Royer, 460 U.S. at 507, 103 S.Ct. at 1329.

In order to find that Smith was detained without probable cause one would have to hold that the surveillance here is tantamount to seizure and that a reasonable person would have believed he was not free to leave. The avowed purpose of the surveillance as set out in Note 5 on page 6 of the Magistrate’s Memorandum and Recommendation was to let Agent Davis know if Smith got into a cab so he would know where to start the trail of trying to track him.

The Fourth Amendment provides that “the right of the people to be secure in their persons, houses and papers, and effects against unreasonable searches and seizures shall not be violated____”

It would be a long leap to hold that surveillance by police officers, even when in uniform, would constitute a seizure. A person is seized only (emphasis added) when by means of physical force or a show of authority, his freedom of movement is restrained. United States v. Mendenhall, 446 U.S. 544 (1980) at page 553, 100 S.Ct. 1870, at page 1876-77, 64 L.Ed.2d 497.

There is nothing in the Magistrate’s Findings of Fact which indicates that the uniformed police officers approached the Defendant, touched the Defendant, spoke to the Defendant, or in any other way made a showing of authority which would cause a reasonable person to believe his freedom was restrained. The Defendant was free to go where he wanted to and even to leave the airport, and there is no finding of fact that the Defendant was in any way prevented by the police officers [222]*222from going anywhere he wanted to go while he was under surveillance.

To hold that surveillance of a suspect by uniformed police officers amounts to a seizure would lead to wholly unrealistic restrictions on police to pursue their legitimate law enforcement practices.

The case of United States v. Morin, 665 F.2d 765 (1982) is cited by the Magistrate for the proposition that successive stops of an individual based on the same information strongly indicate a finding that not just a detention but an arrest has taken place. The facts of that case were very different from the facts in the case at bar. In Morin the defendant was approached by a police officer who asked to speak with him when he deplaned at Dallas/Ft. Worth airport. When asked if he would allow a search of his luggage he agreed to a search of his carry-on bag but not to his checked luggage. A dog sniff test did not result in a clear indication that drugs were inside and Morin was allowed to board the plane to Austin. The officer in Dallas/Ft. Worth alerted law enforcement authorities of Morin’s suspected criminal activity and when he deplaned in Austin, the officers followed him to a restroom. Quoting from page 767 of that opinion:

As defendant stood before a urinal in the otherwise empty restroom Wolsch stepped up to his right side, identified himself as a police officer and stated that he suspected defendant of carrying narcotics. He asked for identification, which Morin supplied and Wolsch kept (emphasis added). Defendant’s airline ticket was also taken at this time. Wolsch was accompanied by three other plain clothes policemen, one of whom was standing on the other side of defendant and two others who were approximately ten to fifteen feet away. Wolsch told defendant that the officers wished to question him and asked him to accompany them to the airport police office. Officer Wolsch next inquired twice whether Morin had any luggage other than the carry-on bag which was next to him.

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

Related

United States v. Mendenhall
446 U.S. 544 (Supreme Court, 1980)
Florida v. Royer
460 U.S. 491 (Supreme Court, 1983)
United States v. Rolando Gonzalez Morin
665 F.2d 765 (Fifth Circuit, 1982)
United States v. Abdula Ilazi
730 F.2d 1120 (Eighth Circuit, 1984)

Cite This Page — Counsel Stack

Bluebook (online)
640 F. Supp. 220, 1986 U.S. Dist. LEXIS 22058, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-smith-ncwd-1986.