# Opposition — Bertucci v. United States

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385004_0248%3A2

## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition
- **Published:** January 1, 1976
- **Citation:** 429 U.S. 895

## Text

No. 76-21

Iu the Supreme Court of the United States
OcTOBER TERM, 1976

James J. BERTUCCI, A/K/A/ FRANK “AMES
BERTUCCI, ET AL., PETITIONERS

Vv.

UNITED STATES OF AMERICA

ON PETITION FOR A WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS FOR
THE SEVENTH CIRCUIT

BRIEF FOR THE UNITED STATES IN OPPOSITION

oe

RosBerT H. Bork,
Solicitor General,

RICHARD L. THORNBURGH,
Assistant Attorney General,

MICHAEL W. FARRELL,
HOWARD WEINTRAUB,
Attorneys,
Department of Justice,
Washington, D.C. 20530.

In the Supreme Court of the Hnited States
OcTOBER TERM, 1976

No. 76-21

James J. BERTUCCI, A/K/A FRANK JAMES
BERTUCCI, ET AL., PETITIONERS

Vv.

UNITED STATES OF AMERICA

ON PETITION FOR A WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS FOR
THE SEVENTH CIRCUIT

BRIEF FOR THE UNITED STATES IN OPPOSITION

OPINIONS BELOW

The opinion of the court of appeals (P. App. la-13a)
is reported at 532 F. 2d 1144. The opinion of the district

court is unreported.!
JURISDICTION

The judgment of the court of appeals was entered
on April 2, 1976, and a petition for rehearing with sug-
gestion for rehearing en banc was denied on June 4,
1976 (Pet. App. 14). The petition for a writ of certiorari
was filed on July 6, 1976. The jurisdiction of this Court is
invoked under 28 U.S.C. 1254 (1).

'A copy of the district court's opinion, which is not included in the
appendix to the petition, is being lodged with the Clerk of this Court.

2

QUESTION PRESENTED

Whether the search of petitioners’ van and of cartons
contained in the rear of the van was lawful.

STATEMENT

After a jury trial in the United States District Court
for the Eastern District of Illinois, petitioners were con-
victed on two counts of possession of stolen merchandise,
in violation of 18 U.S C. 659. Petitioner James Bertucci
was sentenced to three years’ imprisonment, followed by
a probationary period of two years. Petitioners Joseph
Argento and Phillip Abbott were sentenced to two years’
imprisonment, followed by two years’ probation. The

court of appeals affirmed, one judge dissenting (Pet. App.
la-13a).

The evidence adduced at a pre-trial suppression hearing
and at trial showed that at 1:30 a.m. on November 17,
1974, Illinois State Troopers Donald Pabst and Clyde Paris
observed a van weaving back and forth across the center
line of a highway. The officers directed petitioner Ber-
tucci, who was driving the van, to pull off the road. Peti-
tioner Bertucci complied and then stepped out of the van
and met the two officers, who advised him of the reason
his vehicle had been stopped. Upon request, petitioner
Bertucci displayed his driver's license and told the officers
that he had been weaving across the highway because he
was sleepy (H. 3-7; Tr. 9-12, 20-21).?

Officers Pabst and Paris moved to the front of the van
to inspect that portion of it for alcohol or weapons (H. 7,
14, 18, 23; Tr. 21). As they did so, petitioner Bertucci
stepped in front of Officer Pabst and “indicated [that]
he didn’t want him to look in the van for some reason or

*“H.” refers to the transcript of the pre-trial suppression hearing
held on June 5, 1975.

3

another” (H. 7). The officers then shined their flashlights
through the front windows of the van and observed peti-
tioner Abbott in the passenger seat, cartons with invoice
envelopes attached to them in the rear of the van (H. 7-8,
12, 14, 22-23; Tr. 21), and petitioner Argento lying
“spread eagle” on his stomach over the tops of the cartons
(Tr. 11-12). When Officer Pabst asked what the men were
doing with the van, petitioner Bertucci replied that they
were moving his aunt’s possessions from Evansville,
Indiana to Chicago (H. 13-14; Tr. 12-13, 21-22).

As the officers peered through the rear window of the
van, they noticed that or of the invoices attached to a
carton showed that the box contained new stereo equip-
ment and that a hardware store in Beaver Dam, Kentucky,
was identified as the intended recipient of the shipment
(Tr. 14). Petitioner Bertucci immediately changed his
explanation for using the van, now stating that his aunt
had bought the merchandise in Evansville and that he and
the others were bringing it to Chicago for her (H. 10, 15).
When the officers asked petitioner Bertucci if they could
inspect the boxes more closely, he replied “yes” and
opened the back door of the van for them (H. 9, 14, 17,
19-21; Tr. 14, 22). After reading one of the invoices, the
officers asked petitioners if they would be willing to
drive the van to the police station, where there was better
lighting and security (Tr. 14). Petitioners agreed and told
the officers that if they could make some telephone calls
at the station, they would prove that the boxes had been
picked up for petitioner Bertucci’s aunt (H. 10; Tr. 23-24).

At the police station, the officers opened the shipping
cartons and discovered that they contained blue jeans
and stereo components. Officers Pabst and Paris also
learned through a telephone call that a Beaver Dam shop-
keeper had ordered the goods weeks earlier but had not
received them. After petitioners were advised of their

4

Miranda rights, they gave yet a third explanation for their
possession of the goods, which several telephone calls
failed to substantiate. Petitioners were then arrested
for possession of stolen property (H. 10-13, 15-16, 21; Tr.
14-17, 23-26, 31-33).

ARGUMENT

|. Petitioners do not challenge the legality of their
stop by the police or the initial inspection of the front of
their van for alcohol or weapons (Pet. 8), but they contend
that the officers lacked authority to search the rear portion
of the van or the cartons. As the court of appeals correctly
concluded (Pet. App. 5a), however, petitioners freely
consented to the search of those areas. After an initial
reluctance to permit inspection of the van, petitioner
Bertucci changed his mind and, upon the officers’ request
for permission to examine the cartons more clearly,
replied “yes” and opened the rear door. A moment later,
petitioners agreed to drive to the police station, where the
lighting and security were better; indeed, they even
Stated that they would make telephone calls at the sta-
tion that would clear them of suspicion.

Petitioners’ consent clearly satisfied the standards of
voluntariness announced by this Court in United States
v. Watson, 423 U.S. 411, 424-425, and Schneckloth v.
Bustamonte, 412 U.S. 218, 227-234. Petitioner Bertucci
was not under arrest when he consented to the inspection
of the cartons,’ and his “consent was given while on a
public [highway and] not in the confines vu: the police
station.” United States v. Watson, supra, 423 U.S. at 424.
He consented almost immediately, rather than after
lengthy and “subtly coercive” police questioning (Schneck-
loth v. Bustamonte, supra, 412 U.S. at 299), and, as

‘See n. 4. infra.

5

the court of appeals noted (Pet. App. 5a), “[t]he record
discloses no overt act, threat of force, promise or other form
of coercion suggesting that the [consent] was other than
voluntary.” Furthermore, from the officers’ initial request
to inspect the rear of the van until the search of the cartons
at the police station, neither petitioner Bertucci nor the
other petitioners voiced any objection to the search.
Measured by “the totality of all the circumstances”
(Schneckloth v. Bustamonte, supra, 412 U.S. at 227),
therefore, petitioners’ consent to the search of the cartons
was voluntary.

2. The district court (H. 26) and the court of appeals
(Pet. App. 4a-Sa) also correctly concluded that Officers
Paris and Pabst had probable cause to search the cartons
in petitioners’ van. Although petitioner Bertucci had
told the officers that he and the other men were moving
his aunt’s possessions from Evansville, Indiana, to Chicago,
the invoice envelopes, which were exposed to view from
outside the van, revealed that the cartons contained
stereo equipment that had apparently been ordered by
a hardware store in Kentucky. In view of the position in
which petitioner Argento was discovered, petitioner
Bertucci’s initial hesitation to permit the officers access
to the van, and the subsequent changes in petitioners’
story, the officers had reasonable grounds to believe that
the van and the cartons contained evidence of a crime.
Since the officers had probable cause to inspect the vehi-
cle on the highway, their later search without a warrant
at the police station was lawful. Texas v. White, 423 U.S.
67; Chambers v. Maroney, 399 U.S. 42.4

4Although petitioners also contend (Pet. I1-14) that they were
arrested on the highway without probable cause, the record esta-
blishes that their arrest occurred only after they had given a third
false explanation for their possession of the merchandise at the police
station and after the police had learned that the goods were part of

CONCLUSION
It is therefore respectfully submitted that the petition
for a writ of certiorari should be denied.

ROBERT H. Bork,
Solicitor General.

RICHARD L. THORNBURGH,
Assistant Attorney General.

MICHAEL W. FARRELL,
HOWARD WEINTRAUB,
Attorneys.

SEPTEMBER 1976.

a shipment that had not been received by its owner (H. 10-13, 15, 21).
Furthermore, Officers Pabst and Paris did not draw their guns or
frisk petitioners on the highway, and petitioners proceeded to the
police station in their own van, unaccompanied by the officers.
Those factors clearly indicate that petitioners were not arrested until
after their arrival at the station. In any event, since the search in this
case was justified by petitioner's consent and by probable cause,
rather than as incident to their arrest. no evidence introduced at
trial was attributable to their arrest.

The government's petition for a writ of certiorari in United States
Vv. Chadwick, No. 75-1721, presents the question whether a search
warrant is required before law enforcement officers may open
a closed footlocker which they have probable cause to believe contains
contraband. There is no need to hold this case pending the disposition
of Chadwick, however. since Chadwick does not involve the nature
and scope of the automobile search exception. Furthermore, as noted
above. see p. 4, supra, petitioners’ consent is an independent ground
on which to sustain the search conducted by the officers.

DOJ-1976-09

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385004_0248%3A2. Public record. Not legal advice.
