Federal Circuits, 5th Cir. (February 13, 1967)
Docket number: 23264
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U.S. Code - Title 19: Customs Duties - 19 USC 482 - Sec. 482. Search of vehicles and persons
U.S. Supreme Court - Carroll v. United States, 267 U.S. 132 (1925)
J. F. Hulse, Barney Oden, Jr., El Paso, Tex., for appellant.
Mario J. Martinez, El Paso, Tex., Ernest Morgan, U. S. Atty., San Antonio, Tex., for appellee.Before HUTCHESON, WISDOM and BELL, Circuit Judges.HUTCHESON, Circuit Judge:Appellant Thomas was convicted of importation and concealment of heroin and marihuana, and failure to pay a transfer tax on the marihuana. See 21 U.S.C. 174, 176a; 26 U.S.C. § 4744 (1). His motion to suppress evidence on the ground that it was obtained by an unreasonable search was denied, the District Court for the Western District of Texas holding that customs agents were acting within the scope of their authority to conduct a border search. We affirm.On August 4, 1965, customs authorities in El Paso received a tip from an informer that a certain person, who was described in detail,1 was attempting to purchase narcotics in Mexico. The informer said further that the person was staying at the Chief Hotel in El Paso. The description fit appellant who registered at the Chief Hotel. The informer was known to be reliable in that his former tips had led to numerous seizures and successful prosecutions; the identity of the informer, however, remained undisclosed in the trial.Pursuant to this information, appellant's hotel was placed under surveillance at 1:15 a. m. on August 5, 1965. The next morning customs agent Adams followed by car as appellant left the hotel. Appellant proceeded by streetcar across the border into Juarez, Mexico, at 10:30 a. m. When appellant departed from the streetcar in Juarez, he happened to cross in front of the agent's car. The agent, fearing he had been seen and recognized, abruptly discontinued the surveillance and returned to El Paso, leaving appellant behind in Juarez. Upon re-entering the United States, the agent did not inform customs authorities at the several border inspection stations of any suspicions he had concerning appellant.2 Upon subsequently re-entering the United States by streetcar, appellant passed through an inspection station but was not apprehended. He made purchases at one shop in El Paso, checked his ticket reservations at the bus depot, and began to return to his hotel. Customs agents stopped and searched him3 at 12:15 p. m. within visual distance of the border, which was only six blocks away. The agents had neither an arrest warrant nor a search warrant. Appellant was carrying two shopping bags of the type frequently used by tourists in the area. The two bags were searched for contraband, undeclared items, or duty items on which duty had not been paid; the bags contained both heroin and marijuana. Prior to the trial, appellant moved to suppress the evidence obtained by the search on the ground that the search was unreasonable. The district court sustained the search by holding that it qualified as a border search pursuant to 19 U.S.C. 482. Appellant also raises a question with regard to the charge to the jury.Customs agents are authorized by 19 U.S.C. 482 to stop and search any person they suspect is carrying merchandise unlawfully imported into the United States and to seize any merchandise which they "shall have reasonable cause to suspect * * * to have been unlawfully introduced into the United States." Such a search, known as a border search, is in a separate category from searches generally because it may be predicated upon suspicion; neither a search warrant nor probable cause to believe the person has committed a crime is required. Valadez v. United States, 358 F.2d 721, 722 (5th Cir. 1966) (per curiam); Mansfield v. United States, 308 F.2d 221, 222 (5th Cir. 1962). This does not, of course, exempt border searches from the constitutional test of reasonableness. Marsh v. United States, 344 F.2d 317, 324 (5th Cir. 1965). "In conferring upon Customs officers such broad authority, * * * the Congress has in effect declared that a search which would be `unreasonable' within the meaning of the Fourth Amendment, if conducted by police officers in the ordinary case, would be a reasonable search if conducted by Customs officials in lawful pursuit of unlawful imports." Alexander v. United States, 362 F.2d 379, 381 (9th Cir. 1966). This special treatment is based on policy considerations which recognize the difficult problems of effectively policing our national boundaries.4 King v. United States, 348 F.2d 814, 818 (9th Cir)., cert. denied,Try vLex for FREE for 3 days
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