U.S. v. Richard

CourtCourt of Appeals for the Fifth Circuit
DecidedJune 21, 1993
Docket92-3564
StatusPublished

This text of U.S. v. Richard (U.S. v. Richard) 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
U.S. v. Richard, (5th Cir. 1993).

Opinion

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

_____________________

No. 92-3564 _____________________

UNITED STATES OF AMERICA,

Plaintiff-Appellant,

versus

WALTER RICHARD, LESBURN LLOYD DA COSTA, and HEADLEY WEIR,

Defendants-Appellees.

_______________________________________________________

Appeal from the United States District Court for the Eastern District of Louisiana _______________________________________________________ (June 22, 1993)

Before REYNALDO G. GARZA, WILLIAMS, and JONES, Circuit Judges.

JERRE S. WILLIAMS, Circuit Judge:

The government brings this interlocutory appeal of the

district court's pretrial order to suppress evidence discovered in

two motel rooms. The district court found that customs agents had

violated the Fourth Amendment when they made a warrantless entry

and search of a room at the Superdome Motor Inn in New Orleans,

Louisiana. The district court also concluded that any consent

given to search a room at the nearby Economy Motor Lodge was not

voluntary. As a result, the district court suppressed most of the

evidence discovered during the two searches. After reviewing the

1 record, we affirm the suppression of evidence found in the

Superdome Motor Inn and reverse the suppression of evidence from

the Economy Motor Lodge.

I. FACTS AND PRIOR PROCEEDINGS

In January 1992, federal customs agent Robert Mensinger

obtained information that the M/V HAVORN would arrive in Gramercy,

Louisiana, with drugs attached to the hull. Mensinger and agent

Barry Wood drove to Gramercy on January 31, 1992, and set up

surveillance near where the HAVORN had docked. During the night,

the agents discovered a van parked in the area and noticed that it

contained, among other things, space for cargo, a diving tank, and

a VHF marine radio. At 6:00 a.m., the agents saw a man run from

the levee to the van and begin to drive away, but the agents

stopped the van. Defendant Walter Richard emerged, wearing a

diving suit.

The agents questioned Richard and searched the van, in which

they found a card in the name of Dani Gonzalez and a beeper with

the number locked in for the Superdome Motor Inn in New Orleans.

For more than three years the agents had suspected Gonzalez of

involvement in marihuana smuggling. Richard then admitted that he

had been diving with two others, one of whom was called Johnny, and

that Johnny was staying in Room 214 of the Superdome Motor Inn.

While Wood arrested Richard, Mensinger called for local help to

search the area for the other two men. Mensinger also requested by

2 radio that other agents meet him at the Superdome Motor Inn.

Mensinger searched the ship area for one and a half hours. Then,

he left Gramercy at 8:00 a.m. and reached the motel by

approximately 9:00 a.m.

The agents first spoke with the Superdome Motor Inn's clerks,

who confirmed that two men from Barbados were registered to stay in

Room 214 and that the men had been making and receiving numerous

telephone calls. The agents knocked on the door of Room 214 and

announced that they were police officers. The agents contend that,

although the occupants responded “Okay. Okay. Wait a minute,” the

door did not open immediately. The agents then say they heard

people talking softly, doors or drawers slamming, and footsteps

moving about. As they saw the doorknob turn, the agents kicked in

the door and entered the room.

One agent immediately handcuffed defendant-appellee Headley

Weir and patted him down for weapons. A patdown of defendant-

appellee Lesburn Lloyd Da Costa revealed a .45 caliber pistol and

a key to Room 241 of the Economy Motor Lodge. After arresting the

men, agents learned that both knew Dani Gonzalez, who had been

staying in the room with Weir. Da Costa claimed that he was

staying at the Economy Motor Lodge, but had fallen asleep in Room

214 while waiting for Gonzalez. A further search of the room

turned up a ledger and two address books marked as Gonzalez's.

3 Agents maintain that Da Costa then gave them permission to

search his room at the Economy Motor Lodge, an assertion that Da

Costa denies. Agents Sidney Roberts and Eileen Escoto went to Da

Costa's room, which was occupied by Susan Collymore. After the

agents informed Collymore that Da Costa had given consent to search

the room, she admitted them, stating, “Well, I don't have anything

to do with it. Search the room. Search anything you want. I

don't have any part of this. I'm just here with my boy friend.”

The search produced four empty new suitcases, a box of trash bags,

and three boxes of dryer sheets.

Richard, Weir, and Da Costa were indicted for conspiracy to

possess marihuana with intent to distribute, conspiracy to import

marihuana, and carrying firearms during drug trafficking

activities. Da Costa was also charged with being a felon in

possession of a weapon. Before trial, the defendant-appellees

filed motions to suppress evidence. The district court denied

Richard's motion and refused Da Costa's request to suppress

evidence found in Room 214 of the Superdome Motor Inn.

Nevertheless, it granted Weir's motion to suppress the evidence

found in Room 214 of the Superdome Motor Inn and Da Costa's motion

to suppress evidence discovered in Room 241 of the Economy Motor

Lodge. The government has timely appealed.

4 II. DISCUSSION

We consider the evidence in the light most favorable to the

prevailing party when we review the granting of a motion to

suppress. The district court's factual findings are accepted

unless they are clearly erroneous. Questions of law are considered

de novo. United States v. Capote-Capote, 946 F.2d 1100, 1102 (5th

Cir. 1991), cert. denied sub nom. Rodriguez v. United States, ---

U.S. ---, 112 S.Ct. 2278, 119 L.Ed.2d 204 (1992).

A. Entry and Search at the Superdome Motor Inn

The Fourth Amendment protects people in their homes from

unreasonable searches and seizures. The Fourth Amendment requires

probable cause to obtain a warrant either to arrest a suspect in

his home or to search the home. This Fourth Amendment protection

is extended to guests staying in hotel rooms. Stoner v. State of

Cal., 376 U.S. 483, 84 S.Ct. 889, 11 L.Ed.2d 856 (1964).

Warrantless searches and seizures inside someone's home are

presumptively unreasonable unless the occupants consent or exigent

circumstances exist to justify the intrusion. Payton v. New York,

445 U.S. 573, 586, 590, 100 S.Ct. 1371, 1380, 1382, 63 L.Ed.2d 639

(1980). Thus, if agents have no warrant and no consent, even if

they have probable cause and statutory authority to arrest a

suspect, they must also have exigent circumstances to enter.

Arizona v. Hicks, 480 U.S. 321, 327-28, 107 S.Ct. 1149, 1154, 94

L.Ed.2d 347 (1987) (“A dwelling-place search, no less than a

dwelling-place seizure, requires probable cause . . . .”). Because

5 consent was not an issue in the entry of Room 214, we focus on the

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