# Petition — Hernandez v. Florida

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1980
- **Citation:** 446 U.S. 951

## Text

ET ee Te ee ee ee ee eh eS San en en a

by Buprein: Loun, U. ay i
FILED |
79-1181 JAN 81. 1990
_
a ae (_MICHAEL RODAK, JR., CLERR

Supreme Court of the United States

OCTOBER TERM, 1979
No. 79-

LuIS HERNANDEZ,
Petitioner
Vv.
‘3
STATE OF FLORIDA,
Respondent

PETITION FOR A WRIT OF CERTIORARI TO THE
DISTRICT COURT OF APPEAL OF THE
STATE OF FLORIDA, THIRD DISTRICT

E. BARRETT PRETTYMAN, JR.
ALLEN R. SNYDER
ANN MORGAN VICKERY
815 Connecticut Avenue, N.W.
Washington, D.C. 20006

Attorneys for Petitioner
Of Counsel:

WALTERS, COSTANZO, MILLER,
RUSSELL AND DITTMAR
Suite 1000
New World Tower
100 North Biscayne Boulevard
Miami, Florida 33132

WILSON - EPES PRINTING Co.. INC. - 789-GO96 - WASHINGTON. D.C. 20001

TABLE OF CONTENTS

Nee. sanncnsassoasosoucese
Neen cco conmncvapnnnnessones
ty |
CONSTITUTIONAL PROVISIONS INVOLVED ........
STATEMENT OF THE CASE ........................................
REASONS FOR GRANTING THE WRIT ...................
I. The Lower Courts are in Conflict Concerning the
Scope of the Fourth Amendment Principles
Enunciated in United States v. Chadwick and
Nee on acscuenecvncnmpmveccees

II. The Courts are Also in Conflict Regarding the
Retroactive Application of Chadwick and
ES

RS ETT SS ES a

Page

II III

, TABLE OF AUTHORITIES : TABLE OF AUTHORITIES—Continued
var so Constitutional and Statutory Provisions:
Arkansas v. Sanders, 439 U.S. 891, 99 S.Ct. 2586
CI icles a a ae eed 2, 5, 6, 8, 9, 10, 11, 12 United States Constitution
Carroll v. United States, 267 U.S. 182 (1925)........ 6 | SS EEG: GREINER 2, 4,
Chambers V. Maroney, 399 U.S. 42 (1970) .............. 6 ee a
People v. Dalton, 24 Cal.8d 850, 598 P.2d 467, 157
Cal. Rptr. 497 (1979) (en banc) ..................-.----- 7,9
People v. Minjares, 24 Cal.3d 410, 591 P.2d 514,
DET Cad, Fe TI GID nce snerskncticcnncssenenesscccecennes 10, 11
State v. Schrier, 283 N.W.2d 338 (1979) ...............- 8,9, 10
State v. Tungland, —— Minn. ——, 281 N.W.2d
DU EE ake ck oa siesdsta ess sintrernshesncn niet nsnscectentnveer nbn 8, 10
United States v. Berry, 571 F.2d 2 (7th Cir. 1978),
cert. denied, 489 U.S. 840 (1979) -.......0........-....-. 11
United States v. Chadwick, 488 U.S. 1 (1977) ......2, 5, 8, 9,
10, 11, 12
United States v. Dien, Nos. 79-1036, 79-1072, 79-
BE Ge Ee TI, TR, BTR waders resseeictssccc sc eeseps 7,9,11
United States v. Gaultney, 581 F.2d 1187 (1978)... 7
United States v. Gooch, 608 F.2d 122 (10th Cir.
NN oda ii akc allah Deeb leranngadinalensonnetn 9
United States v. Johnson, 588 F.2d 147 (1979)...... 8,10
United States v. Meier, 602 F.2d 253 (1979) .......... 8,9
United States v. Montgomery, 558 F.2d 311 (5th
I SE osetia date PE, See 11, 12
United States v. Neumann, 585 F.2d 355 (8th Cir.
NE ed carconss Vicente ada eoetaaines uadicig apie telonh=n 7,9

United States v. Ochs, 595 F.2d 1247 (2d Cir.),
cert. denied, 48 U.S.L.W. 3172 (U.S. Nov. 18,

| ENE Sea sate OL) SN Irn oe ee et ee 12
United States v. Peltier, 422 U.S. 531 (1975) ........ 11
United States v. Presler, No. 79-5043 (4th Cir.

y ISR ERS ait rte peer a elt wn a roe 9
United States v. Reda, 563 F.2d 510 (2d Cir. 1977),

cert. denied, 485 U.S. 978 (1978) .........--.......-..----- 11, 12
United States v. Schleis, 582 F.2d 1166 (8th Cir.

I a oe sd os encnmeenordeles 9, 11,12
United States v. Stewart, 595 F.2d 500 (9th Cir.

SERS EE ak! PRI ne Rr SENT ran AO Cen Oe 11

Webb v. Florida, 373 So.2d 400 (Fla. Dist. Ct.
MU SID 68k son Seth sw sancatiastecdactarghahmitaicketanivetaesinctiaintes 10

IN THE

Siren Canet of the United States

OCTOBER TERM, 1979
No. 79-

LuIs HERNANDEZ,
Petitioner
Vv.

STATE OF FLORIDA,

Respondent

PETITION FOR A WRIT OF CERTIORARI TO THE
DISTRICT COURT OF APPEAL OF THE
STATE OF FLORIDA, THIRD DISTRICT

Luis Hernandez respectfully petitions for a writ of
certiorari to review the judgment of the District Court of
Appeal of Florida, Third District, in Hernandez, et al Vv.
Florida.'

OPINIONS BELOW

The opinion of the District Court of Appeal of Florida,
Third District, which is not reported, appears as Appendix
(“App.”) A hereto. The order of the Supreme Court of
Florida denying certiorari (App. B) is not reported. No

1 Counsel for James Eaton Staples and Chic Eder, whose appeals
were consolidated with petitioner’s in the District Court of Appeal
of Florida, Third District, has informed undersigned counsel that a
separate petition for a writ of certiorari will be filed with this Court
on behalf of Messrs. Staples and Eder.

2

opinion was rendered by the Circuit Court of the Eleventh
Judicial Circuit of Florida; the judgment of that court is
reprinted as Appendix C hereto.

JURISDICTION

The judgment of the District Court of Appeal of
Florida, Third District, was entered on February 27,
1979, affirming petitioner’s conviction dated October 6,
1977. On April 16, 1979, the District Court of Appeal
denied a timely petition for rehearing, and on November
7, 1979, the Supreme Court of Florida denied a petition
for a writ of certiorari. The jurisdiction of this Court
is invoked under 28 U.S.C. § 1257(8).

QUESTIONS PRESENTED

1. Does the Fourth Amendment forbid the warrantless
search and seizure of opaquely wrapped packages found
inside a closed, unoccupied truck by police officers re-
sponding to information received from a complainant of
unproven reliability?

2. Do the decisions of this Court in United States v.
Chadwick, 433 U.S. 1 (1977), and Arkansas v. Sanders,
439 U.S. 891, 99 S.Ct. 2586 (1979), have retroactive ap-

plication to an alleged offense committed prior to their
rendition?

CONSTITUTIONAL PROVISIONS INVOLVED

U.S. Const., Amend. IV:

The right of the people to be secure in their per-
sons, houses, papers, and effects, against unreasonable
searches and seizures, shall not be violated, and no
warrants shall issue, but upon probable cause, sup-
ported by oath or affirmation, and particularly de-

scribing the place to be searched, and the persons or
things to be seized.

3

US. Const., Amend. XIV, Sec. 1:

* * * nor shall any State deprive any person of life,
liberty, or property, without due process of law * * *.

STATEMENT OF THE CASE

At approximately 9:05 p.m. on October 30, 1976, Of-
ficers Joseph Sheppard and Adrian Martin of the Miami,
Florida, Police Department received a radio call to in-
vestigate activity near the north side of the Fifth Street
Bridge over the Miami River. The officers proceeded
to that location and, finding nothing suspicious, radioed
their dispatcher for more information. The dispatcher
directed them to the nearby address of Mr. Herbert
Halliwell, who had informed police that several men
were unloading large packages from a boat onto a truck.
Mr. Halliwell, who was unknown to the officers, pointed
out to Officers Sheppard and Martin an area across the
river where he had observed the unloading of a boat.

The two officers drove to the location indicated by Mr.
Halliwell, a stretch of private property generally used by
lobster fishermen to moor and unload their boats. They
parked their cruiser at the entrance to a fenced-in lot,
blocking exit from the area. The two officers proceeded
down a dirt road toward the river. As they approached
the water, they came upon a truck parked with its front
facing them and its back facing a boat moored in the
river. When Officer Sheppard reached the front of the
truck, he racked a shell into the chamber of his shotgun.
At that point, both officers heard rustling movements in
the bushes, but they saw no one until Officer Sheppard
reached the rear of the truck and saw a man at the edge
of the water, about six yards away. The man (later
identified as Chic Eder) entered the river and swam
away.

Although he had no search warrant and had neither
seen nor smelled any contraband, Officer Sheppard then

4

opened the rear door of the closed truck. Officer Sheppard
later testifed that after opening the rear door, he

observed the truck approximately three-quarters full
with large bales of an unknown substance. At that
particular time, that was loaded or packaged in an
opaque-type material and also bound by burlap or
canvas. [R. 39.7]

With the tzuck door open, Officer Sheppard noticed an
odor which smelled to him like hay, but not like mari-
juana. Nevertheless, he took out a pocketknife and cut
one of the bales, revealing what he suspected to be mari-
juana. Officer Martin then boarded the boat and conducted
a search which revealed two weapons and a bale similar
to the bales in the truck.

Additional officers were summoned to the area. Eder
was pulled from the river and placed under arrest. Peti-
tioner and two other men were arrested by Officer John
Speisman, who observed them in the water approximately
one block from the location of the boat and the truck.

The State filed a criminal information against peti-
tioner, charging him with Unlawful Possession of Can-
nabis. Citing a violation of his Fourth and Fourteenth
Amendment rights, petitioner moved to suppress the evi-
dence seized from the truck and the boat. The motion
was denied by the trial court, after a hearing. App. D.
Petitioner was subsequently tried by a jury, convicted,
and sentenced to two years’ incarceration, a $5,000 fine,
and three years’ probation.

Petitioner’s timely motion for a new trial was denied,
and his conviction was affirmed on appeal by the District
Court of Appeal, Third District, which found that the trial
court had not erred in denying petitioner’s motion to sup-

2 References are to the Transcript of Record on Appeal as certified
to the District Court of Appeal, Third District.

5

press the evidence seized without a warrant. App. 3a.
On November 7, 1979, the Florida Supreme Court denied
certiorari, with one Justice dissenting from the denial.
App. 4a.

REASONS FOR GRANTING THE WRIT

I. The Lower Courts are in Conflict Concerning the Scope
of the Fourth Amendment Principles Enunciated in
United States vy. Chadwick and Arkansas v. Sanders.

In two opinions within the past three years, this Court
has explored the constitutionality of warrantless searches
of even those containers which have been lawfully seized
by police. (The element of legal seizure, we would con-
tend, is absent here.) In United States v. Chadwick,
supra, decided on June 21, 1977, this Court held that the
Fourth Amendment was violated by federal narcotics
agents when they conducted a warrantless search of a
200-lb. footlocker which they had lawfully seized and

_ which they had probable cause to believe contained contra-

band.* The decision rested on expectations of privacy and
lack of exigency where the footlocker was under the con-
trol of the federal agents at the time of the search:

No less than one who locks the doors of his home
against intruders, one who safeguards his personal
possessions in this manner is due the protection of
the Fourth Amendment Warrant Clause. There be-
ing no exigency, it was unreasonable for the Govern-
ment to conduct this search without the safeguards
a judicial warrant provides. (433 U.S. at 11.]

Two Terms later, this Court undertook to resolve “some
apparent misunderstanding as to the application of [Chad-
wick] to warrantless searches of luggage seized from auto-
mobiles.” * Arkansas v. Sanders, supra, 99 S.Ct. at 2588.

3 Large amounts of marijuana were found in the footlocker. 433
U.S. at 5.

4 Although the footlocker in Chadwick was seized from the trunk
of a car, the Government did not contend that an automobile search
was involved in that case. Id.

6

In Sanders, police had probable cause to believe that a
certain green suitcase contained marijuana. After watch-
ing the suitcase being loaded into the trunk of a taxi,
police officers stopped the taxi, asked the driver to open
the trunk, and immediately searched the unlocked suit-
ease. Id. at 2588. The State argued in this Court that
the warrantless search was proper under the so-called
“automobile exception” to the warrant requirement.°

A majority of the members of this Court disagreed,
holding that “as a general rule there is no greater need
for warrantless searches of luggage taken from automo-
biles than of luggage taken from other places.” 99 S.Ct.
at 2593. The majority opinion discussed the two reasons
underlying the “automobile exception”: the inherent mo-
bility of automobiles and the diminished expectation of
privacy deriving from the configuration, use, and regu-
lation of automobiles. The majority recognized that while
the suitcase might be as mobile as the automobile in
which it rides, “the exigency of mobility must be assessed
at the point immediately before the search—after the

police have seized the object to be searched and have it:

securely within their control.” Jd. The opinion noted that
exigencies justifying the warrantless search of a suitcase
generally would depend on such factors as the probable
contents of the luggage (a gun, for example) or the
suspect’s access to those contents. Jd. at n.11.

With regard to the expectation of privacy, the Court
stressed that the “‘very purpose of a suitcase is to serve
as a repository for personal items” (id. at 2593); and it
noted that a gun case or a kit of burglars tools would not
support such an expectation of privacy. Jd. at n.13. The
Court also acknowledged that:

There will be difficulties in determining which parcels
taken from an automobile require a warrant for

5 See, e.g., Chambers v. Maroney, 399 U.S. 42 (1970); Carroll
Vv. United States, 267 U.S. 1382 (1925).

7

their search and which do not. Our decision in this
case means only that a warrant generally is required
before personal luggage can be searched and that the
extent to which the Fourth Amendment applies to
containers and other parcels depends not at all upon
whether they are seized from an automobile. [Jd.
at 2594 n.13.]

There are sharp conflicts among the courts which have
decided recent container cases. For example, the Second
Circuit has held that cardboard cartons should not have
been searched without a warrant, United States v. Dien,
Nos. 79-1036, 79-1072, 79-1075 (2d Cir. Oct. 26, 1979),
while the Eighth Circuit has upheld the legality of a war-
rantless search involving a department store box. United
States v. Neumann, 585 F.2d 355 (8th Cir. 1978).

Both courts focused on the issue of expectation of
privacy, with the Second Circuit concluding that:

By placing the -aarihuana inside a plain cardboard
box, sealing it with tape and placing it inside a van
the windows of which had been painted over and in
which plywood had been placed behind the drivers’
seat, petitioners manifested an expectation that the
contents would remain free from public examination.
The fact that the agents detected the odor of mari-
huana emanating from the van did not alter this.
[United States v. Dien, supra, slip op. at 5246.]

The Eighth Circuit, on the other hand, found “an in-
sufficient expectation of privacy in an unsecured card-
board box sitting in plain view in the passenger compart-
ment of an automobile.” United States v. Neumann,
supra, 585 F.2d at 360. If a court seeking guidance in
deciding a cardboard box case* were tempted to dis-

® See aiso United States v. Gaultney, 581 F.2d 1137 (1978) (no
expectation of privacy in taped-shut Scrabble box); People v.
Dalton, 24 Cal.3d 850, 598 P.2d 467, 157 Cal.Rptr. 497 (1979) (en

banc) (reasonable expectation of privacy in contents of locked metal
boxes).

8

tinguish these cases on the basis of the relative security
of the boxes, this Court’s language in Sanders, decided
after United States v. Neumann, would be instructive.
Comparing a small, unlocked suitcase with the locked
200-pound footlocker in Chadwick, the Sanders majority
concluded that the difference in size was not material,
“nor did respondent’s failure to lock his suitcase alter its
fundamental character * * * *” 99 S.Ct. at 2592 n.9.

The conflicting opinions in cases involving canvas-type
containers are similarly divergent. The Tenth Circuit fol-
lowed Sanders in finding that a backpack, like a suitcase,
is a repository for transporting personal items and con-
cluding that the warrantless search of a backpack vio-
lated the Fourth Amendment. United States v. Meier,
602 F.2d 253 (1979). Two months later, the Supreme
Court of Iowa upheld the warrantless search of a knap-
sack which, unlike a footlocker or suitcase, did not
securely conceal articles from view unless latched. “Un-
less the strap was tight and the sides of the flap were
pulled down, contents of the knapsack became visible
by simply pushing the flap aside, as on this occasion.”
State v. Schrier, 283 N.W.2d 338, 346 (1979).

In contrast, the Fifth Circuit had held even before
this Court’s decision in Sanders that expectations of
privacy in the contents of a white canvas duffle bag
brought it within the protection of the Chadwick pro-
hibition against warrantless searches of luggage. United
States v. Johnson, 588 F.2d 147 (1979).

Adding to the confusion caused by conflicts among the
courts is a measure of misunderstanding regarding the
proper application of the Chadwick/Sanders principles.
The Supreme Court of Minnesota, for example, inter-
preted this Court’s “expectation of privacy” principle as
justifying a warrantless search without probable cause.
State v. Tungland, ——- Minn. ——, 281 N.W.2d 646,
649 (1979). The Minnesota court held that the motion to
suppress of a defendant charged with possession of mari-

9

juana was properly denied because the defendant, who
had left his car unlocked on a private lot without per-
mission, with the keys in the ignition dnd intoxicating
liquor in open view, had no expectation of privacy in the
passenger area of his car. Consequently, the court found
that a police officer did not violate defendant’s Fourth
Amendment rights when the officer entered the car and
looked inside a grocery bag in the back seat, despite a
finding that:

One cannot justify the intrusion into the car and
the search of the grocery bag on the theory that
before he entered the car [the officer] had probable
cause to believe the bag contained marijuana because
? 7 ges that [he] did not have this probable cause.

The difficulties encountered by the lower courts in de-
termining which containers may be searched without a
warrant were frequent in the 30 months following the
Chadwick decision. The opinion has been cited at least
250 times, an average of more than 8 cases per month.

Similarly, the Sanders case, which was decided only
seven months ago, has already been discussed by courts in
28 different cases. The dissenters in Sanders predicted
that “Still hanging in limbo, and probably soon to be
litigated are the briefcase, the wallet, the package, the
paper bag, and every other kind of container.” Jd. at
2595. Not every kind of container has yet been litigated,
but the list includes briefcases,’ backpacks,® knapsacks,*
cardboard boxes,"° metal and _ leather boxes,'' tote

7 See United States v. Presler, No. 79-5043 (4th Cir. Nov. 29,
1979) ; United States v. Gooch, 603 F.2d 122 (10th Cir. 1979) ;
United States v. Schleis, 582 F.2d 1166 (8th Cir. 1978) (en banc).

8 See United States v. Meier, supra, 602 F.2d at 253.
® See State v. Schrier, supra, 283 N.W.2d at 346.

10 See United States v. Dien, supra, slip op. at 5242: United
States v. Neumann, supra, 585 F.2d at 360.

11 See People v. Dalton, supra, 24 Cal.3d at 850, 598 P
157 Cal. Rptr. at 497. , .2d at 467,

10

bags,” duffle bags,"* grocery bags,"* and bales.”

This Petition presents an appropriate opportunity for
forging the next link in the Chadwick/Sanders chain, for
several reasons. First, this case involves a type of con-
tainer which is different from a suitcase. The question of
whether enclosing material in a sealed non-luggage con-
tainer is a sufficient demonstration of privacy interest is
an open one. In deciding whether these bales are protected
by the Fourth Amendment, this Court would provide sorely
needed guidance to the lower courts.

Second, the testimony of the officer who cut open the
bale in this case is that he did not know what was inside
before using his pocketknife. Thus, the complicating
factors of protruding contraband or a tell-tale smell are
absent.'* There is also ample evidence that the truck and
its contents were under the control of the police at the
time of the search. No exigency existed which would
justify the failure to obtain a warrant.

Finally, if this Petition were granted, we would argue

that there was no probable cause in this case. If this:

Court were to decide that no reasonable expectation of
privacy existed, it would be presented with the important
question—raised in Tungland but never clearly decided
by this Court—whether probable cause is a necessary
predicate to a warrantless search.

II. The Courts are Also in Conflict Regarding the Retro-
active Application of Chadwick and Sanders.

An additional compelling reason for granting this

Petition is that the warrantless search and seizure took

place in 1976, and the case was pending trial when this

12 See People v. Minjares, 24 Cal.3d 410, 591 P.2d 514, 153 Cal.
Rptr. 224 (1979).

13 See United States v. Johnson, supra, 588 F.2d at 147.

14 See State v. Tungland, supra, ———- Minn. at ——, 281 N.W.2d
at 649 (1979).

18 See Webb Vv. Florida, 373 So.2d 400 (Fla. Dist. Ct. App. 1979).

16 See State v. Schrier, supra, 283 N.W.2d 346; Webb v. Florida,
supra, 373 So.2d at 402.

11

Court’s decision in Chadwick was announced. An im-
portant question raised by this case, therefore, is whether
Chadwick and its progeny should be applied retroactively.

The lower courts are badly split on this question. The
Eighth Circuit 7 and the Supreme Court of California **
have held that Chadwick announced no new rule of law,
rejecting contentions that the case should only be applied
prospectively.

The Second,'® Fifth,2° Seventh,27 and Ninth Circuits,”
however, have declined to apply Chadwick retroactively,
citing this Sourt’s decision in United States v. Peltier,
422 U.S. 531 (1975). Apparently, the Florida courts
agree. The courts are obviously in conflict on the question
of whether Chadwick announced a new constitutional
doctrine; ** they are also confused regarding the weight
to be given to this Court’s remand of Schlets v. United
States, 483 U.S. 905 (1977), for further consideration in
light of Chadwick.

On remand, the Eighth Circuit, sitting en banc, held in
Schleis that Chadwick did not represent a departure from

17 See United States v. Schleis, supra, 582 F.2d at 1173-74.

18 See People v. Minjares, supra, 24 Cal.3d at 421 n.6, 591 P.2d
at 519 n.6, 153 Cal.Rptr. at 229 n.6.

19 See United States v. Reda, 563 F.2d 510 (2d Cir. 1977), cert.
denied, 435 U.S. 973 (1978).

2 See United States v. Montgomery, 558 F.2d 311 (5th Cir. 1977).

21 United States v. Berry, 571 F.2d 2 (7th Cir. 1978), cert. denied,
439 U.S. 840 (1979).

22 United States v. Stewart, 595 F.2d 500 (9th Cir. 1979).

23 Yet another wrinkle concerns the application of Sanders retro-
actively. In United States v. Dien, supra, the Second Circuit, which
had refused to apply Chadwick retroactively, held that “Sanders
merely gave further clarity to a doctrine that was in force at least
since Chadwick. * * * This is clearly not an appropriate case for
us to refuse retroactive application of a Supreme Court decision.”
Slip op. at 5248 (emphasis added).

12

this Court’s long-standing approach to the Fourth Amend-
ment. 582 F.2d at 1173. The opinion specifically recog-
nized that the Second, Fifth and Seventh Circuits had held
that Chadwick should only be applied prospectively but
noted: “If the Supreme Court had not intended Chad-
wick to be applied retroactively, there would have been
no reason for remanding the case to this Court.” Jd. at
n.6.

Subsequently, the Second Circuit was asked to recon-
sider its holding in Reda that Chadwick is inapplicable
to pre-Chadwick searches. The panel declined to overrule
Reda, but it also declined to rely on it, noting that neither
party in Reda had called the panel’s attention to the re-
mand of Schleis. The opinion also noted that the “bear-
ing of the Supreme Court’s remand of Schleis was like-
wise not discussed in United States v. Montgomery, 558
F.2d 311 (5th Cir. 1977), on which the Reda panel relied.”
United States v. Ochs, 595 F.2d 1247, 1255 (2d Cir.),
cert. denied, 48 U.S.L.W. 3172 (U.S. Nov. 13, 1979).

The confusion and conflict among the lower courts re-
garding not only the retroactivity but also the scope and
meaning of this Court’s opinions in Chadwick and Sanders
are serious. The issues involved in this case recur with
unusual frequency in both state and federal courts, and
only this Court can insure that unequal treatment of
defendants does not continue to occur.

13
CONCLUSION

We respectfully urge the Court, for all of the reasons
set forth above, to grant a writ of certiorari and to re-
verse the decision below.

Respectfully submitted,

E. BARRETT PRETTYMAN, JR.
ALLEN R. SNYDER
ANN MORGAN VICKERY
815 Connecticut Avenue, N.W.
Washington, D.C. 20006

Attorneys for Petitioner
Of Counsel:

WALTERS, COSTANZO, MILLER,
RUSSELL AND DITTMAR
Suite 1000
New World Tower
100 North Biscayne Boulevard
Miami, Florida 331382

a

Appendices

la
APPENDIX A

NOT FINAL UNTIL TIME EXPIRES
TO FILE REHEARING PETITION
AND, IF FILED, DISPOSED OF.

IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
THIRD DISTRICT

JANUARY TERM, A.D. 1979

Case Nos. 77 -1682
77-2412

Luis HERNANDEZ JAMES EATON STAPLES,
and CHIC EDER,
Appellants,
Vs.

THE STATE OF FLORIDA,
Appellee.

Opinion filed February 27, 1979.

Appeals from the Circuit Court for Dade County, lra
L. Dubitsky, Judge.

Michael Kennedy and Paul Costeleiro; Jack Attias;
Hirschhorn & Freeman and Joel Hirschhorn, for appel-
lants.

Jim Smith, Attorney General and James H. Greason,
Assistant Attorney General, for appellee.

Before HAVERFIELD, C.J., and PEARSON and
BARKDULL, JJ.

PER CURIAM.

These appeals have been consolidated for appellate dis-
position because they grow out of the same factual situa-
tion. Chic Eder and James Eaton Staples appeal a judg-

ment finding them guilty of possession of over one hun-

2a

dred pounds of marijuana, entered upon their plea of
nolo contendere, reserving their right to appeal the trial
court’s order denying their motions to suppress evidence
of the marijuana, which was found in a truck and over
which they were alleged to have had knowledge and con-
trol. The defendant Luis Hernandez appeals a judgment
finding him guilty of the same crime. Hernandez was
ivied before a jury and found guilty.

Each of the defendants has a point urging error upon
the trial court’s denial of defendants’ motion to suppress.
For the determination of this question, it is necessary
briefly to present the facts as revealed by the record.
These facts wil! be set out in the light most favorable to
the order of the trial judge. See Ponder v. State, 323
So.2d 296 (Fla. 3d DCA 1975) ; and Rodriguez v. State,
189 So.2d 656 (Fla. 3d DCA 1966).

Two police officers received a radio dispatch that an
unidentified caller saw several men unloading bales from
a boat at night in the Miami River. When the officers
saw nothing in the area, they radioed for more informa-
tion and were given the location of the caller. They con-
tacted the caller, who gave them no further information
other than pointing to the general location of the activity
he allegedly saw. The officers proceeded to the private
property involved. It was an area where lobsters and
fishing boats frequently unload. The officers parked their
car so as to block ingress and egress to and from the lot.
With firearms drawn, they entered the property, saw a
truck and heard a rustling noise in the surrounding
bushes. Defendant Eder was seen near a moored boat
backing into the water. As the officer approached him,
Eder began to swim away. The officer returned to the
back of the truck, looked inside through the rear door
and saw bales of an unidentified substance enclosed in
opaque material. One officer observed what he believed to
be marijuana on the loading platform of the truck and
thereafter cut open one bale to find a substance he recog-
nized as marijuana.

3a

Another police officer later spotted three heads bobbing
in the river, one of whom he identified as Hernandez.
Hernandez was not wearing a shirt, but a shirt was found
aboard the boat on which the marijuana was seized. The
officers seized the marijuana in the truck and on the boat.

We hold that the evidence is sufficient to show a prob-
able cause to search the area and the truck which con-
tained the contraband. We further hold that there was
adequate, legally-sufficient evidence to withstand defendant
Hernandez’s motion for judgment of acquittal in that the
evidence viewed in the light most favorable to the State
shows a prima facie case. See Everett v. State, 339
So.2d 704 (Fla. 3d DCA 1976).

Defendant Hernandez urges, in addition to his claim
that the evidence was insufficient, that he should be
granted a new trial because a state requested instruction

‘given by the court tended to place the burden on him of

disproving his own guilt. We have examined the instruc-
tion to which objection was made and hold that it was
properly given. See Selph v. State, 22 Fla. 537 (1886) ;
and U.S. v. Llamas, 280 F.2d 392 (2d Cir. 1960).

Having examined the contentions of each appellant in
the light of this record and finding no error, the judg-
ments and sentences are affirmed.

Affirmed.
A True Copy
ATTEST:

LouIs J. SPALLONE
Clerk District Court of
Appeal, Third District

By: /s/ Evelyn A. Hillman
Deputy Clerk

4a
APPENDIX B
SUPREME COURT OF FLORIDA
Wednesday, November 7, 1979
Case No. 56,664
District Court of Appeal, Third District

77-1682
77-2412

LUIS HERNANDEZ, ET AL.,
Petitioners,
VS.

STATE OF FLORIDA,
Respondent.

This cause having heretofore been submitted to the
Court on jurisdictional briefs and portions of the record
deemed necessary to reflect jurisdiction under Fla. R.
App. P. 9.120, and it appearing to the Court that it is
without jurisdiction, it is ordered that certorari is denied.

No Motion for Rehearing will be entertained by the
Court. See Fla. R. App. P. 9.330(d).

BOYD, OVERTON, SUNDBERG and ALDERMAN, JJ.,
Concur

ADKINS, ACTING C.J., Dissents

5a

A True Copy
TEST:

Sid J. White
Clerk Supreme Court.

By: /s/ Tanya Carroll
Deputy Clerk

C
ee: VHon. Louis J. Spallone, Clerk
Hon. Richard P. Brinker, Clerk
Hon. Ira L. Dubitsky, Judge

Joel Hirschhorn, Esquire
of Hirschhorn & Freeman
James H. Greason, Esquire

A True Copy
ATTEST:

Louis J. SPALLONE
Clerk District Court of
Appeal, Third District

By: /s/ Evelyn A. Hillman
Deputy Clerk

6a
APPENDIX C
BENCH DOCKET

IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT OF FLORIDA,
IN AND FOR DADE COUNTY

Case No. 76-9380-A
[Filed Oct. 6, 1977—Richard P. Brinker, Clerk]
STATE OF FLORIDA
vs.
LuIs HERNANDEZ
CHARGE, UNLAWFUL POSSESSION OF CANNABIS
J UDGMENT

It appearing unto this Court that you LUIS HERNAN-
DEZ have been regularly tried and convicted of unlawful

possession of cannabis in an amount in excess of one
hundred (100) pounds.

IT IS THEREFORE THE JUDGMENT of the law
and it is hereby adjudged that you are and stand con-
victed of the offense as above set forth, and it is hereby
certified that the fingerprints on the certificate attached
hereto and made a part hereof are the fingerprints of the
Defendant in this cause and were placed thereon by the
Defendant in my presence in Open Court on the date
therein certified.

IT IS FURTHER ORDERED that costs in this cause
shall be taxed in accordance with the law.

Ta

DONE AND ORDERED in open Court at Miami, Dade
County, Florida, this 6th day of October A.D. 1977.

/s/ Ira L. Dubitsky
IRA L. DUBITSKY
Judge

[Recorded Oct. 17, 1977—Richard P. Brinker, Clerk]

STATE OF FLORIDA )
) SS.
COUNTY OF DADE )

[SEAL]

I HEREBY CERTIFY that this instrument is a true
and correct copy as shown by files and records in my
office. WITNESS MY HAND and official seal this Nov.
17, 1977.

RICHARD P. BRINKER
Clerk, Circuit Court

By /s/ Gloria [Illegible]
D.C.

8a
APPENDIX D

IN THE CIRCUIT COURT OF THE
11TH JUDICIAL CIRCUIT,
IN AND FOR DADE COUNTY, FLORIDA

CRIMINAL DIVISION
Case No. 76-9380A (Dubitsky)
[Filed Oct. 7, 1977—Richard P. Brinker, Clerk]

STATE OF FLORIDA,
3 Plaintiff,
vs.

LUIS HERNANDEZ,
Defendant.

ORDER DENYING DEFENDANT,
LUIS HERNANDEZ’S,
MOTION TO SUPPRESS

THIS CAUSE having come on to be heard before me
upon the Motion to Suppress filed herein by the De-
fendant, LUIS HERNANDEZ, and the Court having
taken extensive testimony herein, having received certain
exhibits into evidence on the Defendant’s Motion to Sup-
press, having heard argument of counsel and being other-
wise fully advised in the premises, it is thereupon

ORDERED and ADJUDGED that for the reasons set
forth with more particularity in the record, including the
various findings of fact that this Court made on June 1,
1977, Defendant’s Motion to Suppress the 5,000 pounds
of marijuana seized, without a search warrant, by the
City of Miami Police Department on October 30, 1976, be
and the same is hereby DENIED; in addition, and for

9a

the reasons also stated in the record and the findings of
fact entered by the Court on June 1, 1977, Defendant,
LUIS HERNANDEZ’S, Amended Motion to Suppress
and ore tenus Motion to Suppress the oral statements,
confessions, and/or admissions made by him be and the
same are hereby DENIED.

DONE and ORDERED at Miami, Dade County, Flor-
ida, this 6th day of October, 1977 nunc pro tunc June 1,
1977.

/s/ (Illegible]
Circuit Court Judge
Copies furnished to:

Joel Hirschhorn, Esq.
State Attorney’s Office

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385006_1625%3A1. Public record. Not legal advice.
