Federal Circuits, 8th Cir. (December 02, 1999)
Docket number: 99-1236
Permanent Link:
http://vlex.com/vid/america-reginald-chandler-defendant-18507947
Id. vLex: VLEX-18507947
Click here to download this article in graphic format (Acrobat Reader)

U.S. Supreme Court - O'Connor v. Ortega, 480 U.S. 709 (1987)
U.S. Supreme Court - United States v. Jacobsen, 466 U.S. 109 (1984)
U.S. Court of Appeals for the 8th Cir. - USA v. Edward D. Hawkins (8th Cir. 2004)
U.S. Court of Appeals for the 8th Cir. - USA v. Mar James (8th Cir. 2003)
Appeal from the United States District Court for the Eastern District of Missouri.
Before Richard S. Arnold, Bright, and Loken, Circuit Judges.Loken, Circuit Judge.Former St. Louis Police Officer Reginald Chandler appeals his conviction for unlawful distribution of crack cocaine and for possession of crack cocaine and heroin. The possession charges were based upon narcotics found during a warrantless search of a duty bag Chandler left in the police station when he was suspended without pay for suspected drug trafficking. On appeal, Chandler argues the district court1 erred in refusing to suppress this evidence and in excluding an FBI interview report that allegedly impeached the credibility of two government witnesses. We affirm.I. BackgroundIn October 1995, the Internal Affairs Division (IAD) of the St. Louis Police Department began investigating Chandler and other officers suspected of trafficking in confiscated narcotics. After roll call on June 6, 1996, Chandler was summoned to the office of Major Robert Zambo, where he arrived carrying what Major Zambo described as "a duty bag that you carry equipment in as a police officer." IAD Captain Paul Nocchiero advised Chandler that he was being suspended without pay. Chandler was then escorted from Zambo's office to police headquarters for processing of the suspension. IAD officers relieved Chandler of his badge and weapon, told him he could not return to the station pending reinstatement, and padlocked his police lockers.After the others left his office, Major Zambo phoned Captain Nocchiero to advise that Chandler had neglected to take the duty bag with him. Nocchiero told Zambo to secure the bag until IAD retrieved it. Zambo placed the bag in a locked office closet. Zambo and Nocchiero forgot about the duty bag for the next eight months. Chandler made no inquiry about the bag, but in November 1996 he asked whether he could pick up a pair of boots from his locker. Captain Nocchiero advised that Chandler could retrieve the boots if he consented to a search and inventory of the locker's contents. Chandler did not pursue this inquiry further. On February 20, 1997, Major Zambo discovered the duty bag as he prepared to transfer to a new post. IAD retrieved the bag and conducted a warrantless search which uncovered 0.30 grams of crack cocaine and 0.80 grams of heroin. IAD then obtained a warrant and searched Chandler's police lockers, which contained no contraband and no boots.Chandler was indicted on two counts of unlawful distribution for allegedly selling crack cocaine to Roy Jackson and Demetrius Jones prior to Chandler's suspension from duty, and for two counts of possession based on the cocaine and heroin found in his duty bag. The district court denied Chandler's motion to suppress evidence from the duty bag, concluding he abandoned the bag and in any event the narcotics would inevitably have been discovered. The jury convicted Chandler of the two possession counts. It acquitted him on the charge of selling crack cocaine to Roy Jackson but convicted him of selling crack cocaine to Demetrius Jones.II. The Fourth Amendment IssueChandler argues that the warrantless search of his duty bag violated the Fourth Amendment prohibition against unreasonable searches and seizures. In general, the Fourth Amendment protects against government conduct that infringes "an expectation of privacy that society is prepared to consider reasonable." United States v. Jacobsen, 466 U.S. 109, 113 (1984). The question of when a public employer may conduct a warrantless search of an employee's effects raises thorny Fourth Amendment issues because employees have reasonable expectations of privacy at work, but employers have legitimate interests that may sometimes justify warrantless searches of the workplace. For example, in O'Connor v. Ortega, 480 U.S. 709, 717 (1987), state hospital officials placed a physician on administrative leave for suspected improprieties and conducted a warrantless search of his office, desk, and file cabinets. The Supreme Court reversed the grant of summary judgment for the physician in his § 1983 damage action. But the fifth Justice to join the Court's 5-4 majority criticized the plurality for adopting a case-by-case standard "so devoid of content that it produces rather than eliminates uncertainty in this field." O'Connor, 480 U.S. at 730 (Scalia, J., Concurring).In this case, the public employer is a law enforcement agency that was engaged in a criminal investigation of a suspended employee's on-duty activities. A police officer's personal equipment or duty bag is entitled to at least some Fourth Amendment protection, like the briefcase in United States v. Schleis, 582 F.2d 1166, 1170 (8th Cir. 1978) (en banc). The Fourth Amendment's probable cause and warrant requirements are particularly essential and suitable when the government is engaged in a criminal investigation. The district court nonetheless upheld a warrantless search of Chandler's bag under the doctrines of abandonment and inevitable discovery. On the unusual facts of this case, we agree, though we believe that these doctrines do not provide alternative grounds, as they would in most cases, but rather a single basis for concluding that the employer's search of Chandler's bag was constitutionally reasonable.A warrantless search of abandoned property is constitutional because "any expectation of privacy in the item searched is forfeited upon its abandonment." United States v. Tugwell, 125 F.3d 600, 602 (8th Cir. 1997), cert. denied, 118 S. Ct. 721 (1998). "In determining whether property has been abandoned for Fourth Amendment purposes, the court must look to the totality of the circumstances, noting in particular two factors: whether the suspect denied ownership of the property and whether he physically relinquished the property." United States v. Liu,Try vLex for FREE for 3 days
Access legal information from United States including:
Try vLex without any commitment for 3 days and see why you need it.
3
days of Free Access