# Petition — Bogle v. United States

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1977
- **Citation:** 434 U.S. 854

## Text

*f-

.,. Supreme Court, U.S.
i FILED a/

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,

IN THE
SUPREME COURT OF THE UN) THERAES POPAKSIR. CLERK
October Term, 1976

NO. —y7-~ 14 ™

BASCOM BOGLE,
Petitioner,

vs.

UNITED STATES OF AMERICA,
Respondent.

Petition For Writ Of Certiorari
To The United States Court Of
Appeals For The Ninth Circuit,
Judgment Affirming Judgment Of
The United States District Court
For The Central District Of
California

CHESTER L. BROWN

433 North Camden Drive
Suite 1200

Beverly Hills, CA 90210
(213) 274-8274

Attorney for Petitioner

BROWN & NEWTON
Attorneys at Law

IN THE TOPICAL INDEX

SUPREME COURT OF THE UNITED STATES r
| Page
October Term, 1976 Je
No Table of Authorities ii
OPINION BE™LOW 2
JURISDICTION 2
BASCOM BOGLE,
a QUESTIONS PRESENTED 3
Petitioner,
vs. STATUTORY PROVISIONS INVOLVED 3
UNITED STATES OF AMERICA, STATEMENT OF THE CASE 5
Respondent. REASONS FOR GRANTING THE WRIT 6

THE SEARCH IN THIS CASE WAS
CONDUCTED IN CONTRAVENTION OF

STATUTORY AUTHORIZATION 7
Petition For Writ Of Certiorari ’
To The United States Court Of TITLE 19, UNITED STATES CODE,
Appeals For The Ninth Circuit, § 482 IS OVERLY BROAD AND
Judgment Affirming Judgment Of AUTHORIZES "GENERAL WARRANTS" 8
The United States District Court
For The Central District Of TITLE 19, UNITED STATES CODE,
California § 1496 DOES NOT AUTHORIZE
SEARCHES FOR CONTRABAND 8
CONCLUSION 9
APPENDIX A

CHESTER L. BROWN

} Memorandum filed March 15, 1977
433 North Camden Drive

Suite 1200 APPENDIX B
Beverly Hills, CA 90210 4
(213) 274-8274 Order Denying Petition for Rehearing

Lh filed May 27, 1977
Attorney for Petitioner ;

BROWN & NEWTON
Attorneys at Law i

TABLE OF AUTHORITIES IN THE
' SUPREME COURT OF THE UNITED STATES
October Term, 1976

Cases Page

Almedia-Sanchez v. United States

413 U.S. 266 (1973) 8 NO.
Coolidge v. New Hampshire

403 U.S. 443 (1971) 6

Statutes BASCOM BOGLE,
19 U.S.C. § 482 3, 6, 7, 8 VOCLESORSE
: vs.
19 U.S.C. § 1496 3, 5, 8
UNITED STATES OF AMERICA,
21 U.S.C. § 841(a) (1) 6 Respondent.
21 U.S.C. § 952(a) 6 Ky
21 U.S.C. § 960(a) (1) 6
r Petition For Writ Of Certiorari
A 28 U.S.C. § 1254(1) 2 To The United States Court Of

Appeals For The Ninth Circuit,
Judgment Affirming Judgment Of
The United States District Court
For The Central District Of
California

The Petitioner Bascom Bogle respect-
fully prays that a Writ of Certiorari
issue to review the judgment and dépinion
of the United States Court of Appeals
\ for the Ninth Circuit entered in this

proceeding on March 15, 1977. The order

ii l.

denying the Petition for Rehearing in the

United States Court of Appeals for the

Ninth Circuit was filed on May 27, 1977.
/

C

OPINION BELOW

The opinion of the Court of Appeals,
an unreported memorandum opinion, appears
as Appendix A hereto. A copy of the
Order denying the Petition for Rehearing
in the United States Court of Appeals for
the Ninth Circuit is attached hereto as
Appendix B. The District Court's opinion

was not reported.

JURISDICTION

The judgment of the Court of Appeals
for the Ninth Circuit was entered on
March 15, 1977. A timely Petition for
Rehearing and Suggestion for Rehearing
En Banc was denied on May 27, 1977. This
Petition for Certiorari has been filed
simultaneously with an Application for
Extension of Time for Filing Petition for
Certiorari. This Court's jurisdiction is
invoked under 28 U.S.C. § 1254(1).

or DP eye we

rapes Ree Or

QUESTIONS PRESENTED

1. Whether warrantless border
searches are authorized solely by statute,
or are judicially created "exceptions"
to the general warrant requirement.

2. Whether the instant search ex-
ceeded the permissible statutory author-
ization.

3. Whether the statute authorizing
this search is overly broad.

4. Whether § 482 or § 1496 of Title
19, United States Code, governs border
searches.

STATUTORY PROVISIONS INVOLVED

Title 19, United States Code, § 482,
provides as follows:

"Any of the officers or per-
sons authorized to board or
search vessels may stop, search,
and examine, as well without as
within their respective districts,
any vehicle, beast, or person, on
which or whom he or they shall
suspect there is merchandise which

3.

is subject to duty, or shall have
been introduced into the United
States in any manner contrary to
law, whether by the person in
possession or charge, or by, in,
Or upon such vehicle or beast,

Or otherwise, and to search any
trunk or envelope, wherever
found, in which he may have a
reasonable cause to suspect there
is merchandise which was imported
contrary to law; and if any such
officer or other persons so auth-
orized shall find any merchandise
on or about any such vehicle,
beast, Or person, or in any such
trunk or envelope, which he shall
have reasonable cause to believe
is subject to duty, or to have ©
been unlawfully introduced into
the United States, whether by

the person in possession or charge,
or by, in, or upon such vehicle,
beast, or otherwise, he shall
seize and secure the same for

ersan.*

Title 19, United States Code, § 1496,

provides as follows:

"The collector may cause an
examination to be made of the
baggage of any person arriving
in the United States in order to
ascertain what articles are con-
tained therein and whether subject
to duty, free of duty, or pro-
hibited notwithstanding a declara-
tion and entry therefor has been

made."

STATEMENT OF THE CASE

This case arises from a search for
contraband conducted by a customs inspec-
tor at the Los Angeles International Air-

port on July 21, 1976.

Inspector Varesi was assigned that
day to examine baggage of passengers
deplaning Braniff Airlines Flight 922,
arriving directly from Lima, Peru.
Varesi testified that he decided, prior
to the plane's arrival, to search all
luggage on boaid for contraband. The

Petitioner was a passenger on that flight.

5.

As he passed through customs, Inspector
Varesi searched a suitcase belonging to
the Petitioner. Varesi cut through the
bottom of the suitcase and discovered
approximately 1,700 grams of cocaine.
The Petitioner was tried and convicted
for importation of cocaine (21 U.S.C.

§ 952(a), § 960(a)(1)) and possession
with intent to distribute cocaine (21
U.S.C. § 84l(a)(1)).

REASONS FOR GRANTING THE WRIT

Border Searches Are Governed By Title
19, United States Code, § 482.

At trial and before the Ninth Circuit
Court of Appeals, the Petitioner urged
the Court to adopt the ruling that war-
rantless border searches are governed by
Title 19, United States Code, § 482. No
reported case has ever held that such
searches fall within any well-recognized
"exception" to the requirement that
searches must be conducted pursuant to
warrant. In Coolidge v. New Hampshire,
403 U.S. 443 (1971), this Court articu-

lated the exceptions and justifications

for allowing searches without a warrant.

6.

No mention was made of "border searches".
The holding of the Ninth Circuit in this
case now expands on these "exceptions"

and includes border searches.

The Petitioner urged the Circuit Court
that the search had to be governed by .
Title 19, United States Code, § 482.

Every reported case discussing border
searches in the Courts of Appeal have
used this statute as justification for
the search. Yet the Ninth Circuit in its
opinion intimates that no statutory auth-

orization is required.

THE SEARCH IN THIS CASE WAS CON-
DUCTED IN CONTRAVENTION OF STATU-
TORY AUTHORIZATION

The Petitioner further argued at trial
and in the Circuit Court that Title 19,
United States Code, § 482, only authorized
searches upon a demonstrable showing of
"reasonable cause” to quote the statute.
Here, the customs Inspector stated that
he decided to search all luggage in ad-
vance of its arrival. No attempt was
made to justify his decision, nor was any
evidence admitted in the record establish-
ing what "reasonable cause" existed at

Ve

the time this decision was made.

TITLE 19, UNITED STATES CODE,

§ 482 IS OVERLY BROAD AND AUTH-
ORIZES “GENERAL WARRANTS"

The Petitioner argued at trial and
before the Circuit Court that § 482 was
overly broad in that it authorized
searches of luggage "wherever found",
again to quote the statute. Thus, this
ancient statute (1866) suffers from the
same infirmity as the statute this Court
ruled infirm in a similar situation in
Almedia-Sanchez v. United States, 413 U.S.
266 (1973).

TITLE 19, UNITED STATES CODE,
§ 1496 DOES NOT AUTHORIZE
SEARCHES FOR CONTRABAND

The Circuit Court stated that this
search was authorized by § 1496 of Title
19, United States Code. No other Court
has ever applied this section to border
searches. The Petitioner argued that

this section dealt with examination for

dutiable items, not searches for contra-

band. The Circuit Court's ruling is

unsupported by any reported decision,

8.

BRE:

and is clearly an immense extension of
statutorily authorized border searches.
It is furthermore clearly erroneous,
since that statute by its very language
does not deal with searches for criminal

violations.

CONCLUSION

For the foregoing reasons, the Peti-
tion for a Writ of Certiorari should be

granted.
Respectfully submitted,
CHESTER L. BROWN

Attorney for Petitioner

BROWN & NEWTON
Attorneys at Law

a da’

APPENDIX A

.

PRR 6s sy

UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
FILED

Mar 15 1977
Emil E. Melfi, Jr. Clerk
U.S. Court of Appeals

UNITED STATES OF AMERICA,

Plaintiff-Appellee, No. 76-3388

Ve
BASCOM BOGLE,
Defendant-Appellant.

)
)
)
)
) MEMORANDUM
)

)

Appeal from the United States District
Court for the Central District
of California

Be.ore: HUFSTEDLER, GOODWIN, and ANDERSON,
Circuit Judges.

Bogle appeals from his conviction for

He contends that his motion to suppress

unlawfully importing 1700 grams .. cocaine.
the cocaine should have been granted be-
cause it was the product of an illegal
search in violation of his rights secured
by the Fourth Amendment. The contraband
was found during the course of a search

of his suitcase by customs officials when
he arrived from Lima, Peru, in Los Angeles.

A-1l.

We reject his contentions.

The examination of Bogle's luggage by
customs authorities was authorized by 19
U.S.C. §§ 482 and 1496. Bogle claims
that the statutes are overbroad in that
the statutes authorize search of trunks
or suitcases "wherever found." Bogle's
Suitcase was found at the border pursuant
to an ordinary customs se rch. He is in
no position to contend that the applica-
tion of the statute to him is in any re-
spect overbroad. Of greater moment, how-
ever, Bogle does not have any Fourth
Amendment expectation of privacy in the
contents of his suitcase when he enters
the country from abroad and presents him-
self for customs inspection. "Neither
history nor contemporary concepts of dig-
nity suggests to anyone that he will be
free from official scrutiny on crossing
an international boundary. He must antic-
ipate that he will be detained temporar-
ily at the border. He will be interro-
gated. His vehicle, if any, and his
personal effects will be examined. Such
routine detention has never been equated

with an arrest, however that term is

A-2.

defined in other context, and such routine
inspections are not deemed unreasonable
searches. (E.g., Carroll v. United States
(1925) 267 U.S. 132, 154, ...7 Boyd v.
United States (1886) 116 U.S. 616, 623-624
. . -)" #£=(United States v. Guadalupe-Garza,
421 F.2d 876, 878 (1970)).

This was plainly a border search as that
term has been interpreted by the United
States Supreme Court in Almeida-Sanchez v.
United States, 413 U.S. 266 (1973). Bogle

has no expectation of privacy in the exten-

sive search that was conducted of his suit-
case that led to the discovery of the con-
traband. Accordingly, the search that
revealed the contraband was not in viola-
tion of his Fourth Amendment right to be
free from unreasonable searches and seiz-~-
ures and denial of the motion to suppress
based upon the Fourth Amendment was cor-
rect.

AFFIRMED.

‘ UNITED STATES COURT OF APPEALS
FOR THe NINTH CIRCUIT

FILED
May 27, 1977
Emil E. Melfi, Jr.
Clerk, U.S. Court of Appeals

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

)
Vv No. 76-3388
, ye Cr 76-967
BASCOM BOGLE, ) TH
| Defendant-Appellant. } ORDER
[
sgdiesuapeeane BEFORE: HUFSTEDLER, GOODWIN, and ANDERSON,

Circuit Judges.

i. The panel as constituted in the above
case has voted to deny the petition for
rehearing and to reject the suggestion

for a rehearing en banc.

The full court has been advised of the
suggestion for anen banc hearing, and no
judge of the court has requested a vote
on the suggestion for rehearing en banc.
Fed. R. App. P. 35(b).

The petition for rehearing is denied
and the suggestion for a rehearing en
banc is rejected.

t A TRUE COPY ATTEST 5/27/77 Emil E. Melfi,
Jr. Clerk of Court - by: Pat Naeushawe,

Deputy Clerk
B-1.

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