Federal Circuits, 4th Cir. (October 01, 1984)
Docket number: 84-1166
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U.S. Supreme Court - Texas v. Brown, 460 U.S. 730 (1983)
U.S. Supreme Court - United States v. Ross, 456 U.S. 798 (1982)
U.S. Supreme Court - Michigan v. Thomas, 458 U.S. 259 <I>(per curiam)</I> (1982)
U.S. Supreme Court - Coolidge v. New Hampshire, 403 U.S. 443 (1971)
U.S. Supreme Court - Cooper v. California, 386 U.S. 58 (1967)
U.S. Court of Appeals for the 4th Cir. - US v. Hinds (4th Cir. 2001)
U.S. Court of Appeals for the 4th Cir. - United States of America, Plaintiff-Appellee, v. Joseph Gastiaburo, A/K/a Joe Gastiaburo, A/K/a Joseph Gastiburo, A/K/a Joseph Menendez, A/K/a Joseph Gastibury, A/K/a Robert Julio Gastiaburo, A/K/a Joseph Mendez, A/K/a Joseph Rodriguez, Defendant-Appellant., 16 F.3d 582 (4th Cir. 1994) Plaintiff-Appellee, v. Joseph Gastiaburo, A/K/a Joe Gastiaburo, A/K/a Joseph Gastiburo, A/K/a Joseph Menendez, A/K/a Joseph Gastibury, A/K/a Robert Julio Gastiaburo, A/K/a Joseph Mendez, A/K/a Joseph Rodriguez, Defendant-Appellant.
Richard S. Poe, Asst. U.S. Atty., Charlotte, N.C. (Charles R. Brewer, U.S. Atty., Asheville, N.C., on brief), for appellant.
Lyle J. Yurko, Charlotte, N.C. (Charles B. Merryman, Haywood, Carson & Merryman, Charlotte, N.C., on brief), for appellee.Before PHILLIPS and CHAPMAN, Circuit Judges, and BUTZNER, Senior Circuit Judge.BUTZNER, Senior Circuit Judge:The United States appeals from a summary judgment that denied forfeiture of $29,000 on the ground that the search of an automobile's trunk where the money was found violated the fourth amendment. We reverse and remand for further proceedings.* Agent Anthony Cummings of the North Carolina State Bureau of Investigation went to J.W. Lindsay's residence to purchase 300 pounds of marijuana. Fifteen local, state, and federal officers accompanied Cummings and took up surveillance positions around Lindsay's house. Cummings and Lindsay negotiated the sale. After viewing Cummings's money, Lindsay made a telephone call, saying: "Bring it on Bruce. They've got the money."Lindsay told Cummings that the car with the marijuana would arrive at the house in approximately three minutes and back up the driveway to the porch where the marijuana would be unloaded. Five minutes later a car backed up to the porch of Lindsay's house, and Bruce Alan Schneider got out. Cummings notified the other agents, and Schneider and Lindsay were arrested.Schneider and Lindsay were handcuffed and placed several yards from the car. Cummings took the keys from the ignition, opened the trunk, and saw several bales of marijuana. He then closed the trunk. The other law enforcement officers remained to guard the car while Cummings went to a magistrate's office to get a search warrant. Upon returning with the warrant, he found and seized from the trunk 187 pounds of marijuana and $29,000 lying underneath the marijuana.1The United States brought this action for the forfeiture of the $29,000 pursuant to 21 U.S.C. Sec . 881(a)(6), which provides that "all moneys ... furnished or intended to be furnished by any person in exchange for a controlled substance in violation of this subchapter ... and all moneys ... used or intended to be used to facilitate any violation of this subchapter" shall be subject to forfeiture to the United States.Schneider, the owner of the car and claimant of the money, moved for summary judgment on the ground that the initial search of the trunk without a warrant was invalid because no exigent circumstances rendered securing a warrant impracticable. The initial search, Schneider argues, tainted the second search conducted pursuant to a warrant, which revealed the $29,000. The government asserts that the searches and seizure are valid because the police had probable cause to believe that Schneider's car contained contraband and that the money was subject to forfeiture.The district court held that before the initial search the police had probable cause to believe that Schneider's car contained contraband. The court, however, premised its decision on a statement in United States v. Ross, 456 U.S. 798, 807, 102 S.Ct. 2157, 2163, 72 L.Ed.2d 572 (1982): " ' [I]n cases where the securing of a warrant is reasonably practicable, it must be used.' "2 Finding that it was reasonably practicable to obtain a search warrant, the court granted Schneider's motion for summary judgment and ordered the government to return the money.IIIn United States v. Ross,Try vLex for FREE for 3 days
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