United States v. Venizelos

495 F. Supp. 1277, 1980 U.S. Dist. LEXIS 12796
CourtDistrict Court, S.D. New York
DecidedAugust 6, 1980
Docket80 Cr. 282
StatusPublished
Cited by21 cases

This text of 495 F. Supp. 1277 (United States v. Venizelos) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Venizelos, 495 F. Supp. 1277, 1980 U.S. Dist. LEXIS 12796 (S.D.N.Y. 1980).

Opinion

OPINION

EDWARD WEINFELD, District Judge.

The defendant, Arietta Venizelos, indicted with others for conspiracy to acquire by forgery and fraud, and to distribute large quantities of controlled prescription drugs, moves to suppress the fruits of two searches carried out by federal and state agents on March 31 and April 2, 1980 upon the claim that they were seized in violation of her rights under the Fourth Amendment to the United States Constitution. At a hearing, defendant’s version of the pertinent facts was in sharp conflict with the testimony of the government’s four witnesses. The latter included one of the two federal agents who arrested the defendant on March 31, 1980; the owner of the house in which she had been living at the time of her arrest; and the two New York State agents who, with the consent of the owner, searched the room in which she had been living on April 2,1980. The Court, upon a review of all the testimony and based upon the demeanor of the witnesses, accepts the testimony of the government’s witnesses as to significant matters with respect to each branch of defendant’s motion.

At the time of her arrest, the defendant was living in a room of a large single-fami *1279 ly dwelling located at 13 Chadwick Road, White Plains, New York that was owned by a Mr. & Mrs. Gordon Kinney, the parents of defendant’s friend, Leslie Kinney. At approximately 5:30 p. m. on the day of arrest, the defendant left the Kinney residence driving a small rental car. A short distance from the Kinney residence, the defendant’s car was stopped by special agents Egan and Lucier of the Federal Drug Enforcement Administration (“DEA”) acting pursuant to a warrant for her arrest issued under an indictment charging a conspiracy to distribute controlled drugs, unrelated to the instant charge. The defendant denied her identity and asserted that she was Leslie Kinney. When the agents disputed that assertion, Venizelos produced, under circumstances detailed hereafter, a driver’s license in the name of Leslie Kinney and claimed it as her own. When the agents still said she was lying, Venizelos offered to prove her identity by returning to the Chadwick Road house where her “mother,” Mrs. Kinney, would verify her identity. The agents accepted the offer and drove Venizelos back to the house. Upon entering, the defendant said to Mrs. Kinney, “tell them who I am; tell them I am Leslie.” Mrs. Kinney, however, replied, “Arietta, I cannot lie for you.” Shortly thereafter the agents transferred Venizelos by car to the District Office of the DEA in Manhattan.

1. The Search on March 31, 1980.

When the defendant at the time of her arrest while in the car sought to cloak her identity and was challenged by the arresting officers, she started to reach for a purse, or as sometimes described, a handbag, on the seat beside her purportedly to show the agents her driver’s license. Agent Egan, however, stopped her, took the purse, opened it, removed a wallet which he handed to her and she then produced a driver’s license in the name of Leslie Kinney. After the stop-off at the Kinney residence where Mrs. Kinney refused to support defendant’s false claim that she was Mrs. Kinney’s daughter, she was taken to the DEA headquarters where a more thorough search was made of the contents of the purse. It was found to contain needles, syringes, some pills and marijuana.

The government justifies the search of the handbag under separate concepts. First, it alleges that the handbag was legally searched at the time of her arrest in the car under the rationale of Chimel v. California. 1 Agent Egan testified that he took the purse as Venizelos “started to go into [it]” in order to produce identification when the agents indicated disbelief in her stated identity. This initial search was incidental to her lawful arrest under the warrant. The handbag was, at that time, within the area of Venizelos’ “immediate control.” Chimel teaches that an officer is justified in making an immediate, protective search of “the area from within which [an arrestee] might gain possession of a weapon or destructible evidence.” 2 Here the handbag clearly fell within that area. 3 Moreover, the fact that the arresting agents suspected that defendant was lying in denying her identity justified an apprehension that the handbag may have contained a weapon or destructible evidence. A full search of the handbag was not made until the defendant was taken to the DEA headquarters after the brief stop-off at the Kinney home where defendant’s effort to sustain her false identity failed. In the circumstances, the delay of several hours between the initial seizure and search at the time of the arrest in White Plains and the final search at a different location in New York City did not render the subsequent search impermissible. 4 It is beyond challenge that the initial search by Agent Egan was lawful; in *1280 deed, any other conduct on his part would have been foolhardy. 5

The defendant’s contention that the agents should have obtained a search warrant before viewing the other contents of the handbag at the DEA headquarters, ignores the fundamental purpose of the Fourth Amendment, which is to protect persons’ reasonable and legitimate expectations of privacy. 6 Once the initial intrusion and seizure — which were entirely lawful— had been made, the defendant could no longer be said to entertain a reasonable expectation of privacy in the contents of the bag. To require the agents to suspend their search at that point until a warrant had been obtained would have served no useful purpose. Indeed, as Judge Friendly remarked in similar circumstances, “[i]t would outrage common sense and human nature to read the Fourth Amendment to require that after having lawfully opened the briefcase and inspected [the incriminating evidence], . . . the police should be required to interrupt their work and apply for a warrant before going further . .” 7 Moreover, to impose upon law enforcement officers a warrant requirement once they had interrupted the progress of their search (incidentally, at the defendant’s request to verify her identity claim) would only induce them to make a full, on the spot, public search of all properly confiscated items — a result that would undoubtedly exacerbate the arrestee’s humiliation 8 while posing increased risks to the officers. 9 Where the initial intrusion is lawful, a decision to postpone further search into a properly seized item until it has been brought to a more private and secure place does not render the subsequent, more detailed search of the same item constitutionally impermissible. 10

The second justification asserted for the search of the handbag is somewhat intertwined with the first.

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Cite This Page — Counsel Stack

Bluebook (online)
495 F. Supp. 1277, 1980 U.S. Dist. LEXIS 12796, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-venizelos-nysd-1980.