# Petition — Fletcher v. United States

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1981
- **Citation:** 451 U.S. 972

## Text

Office Supre me Court, U.S. |
oh & D |
80-1657 i ioe |
No. 4pR 2 ae ;
ANNIE
gene CLERK ee

SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1980 ’

LYNN EDWARD FLETCHER,

Petitioner,

UNITED STATES OF AMERICA,

Respondent.

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

WILLIAM B. MOFFITT

J. FLowerRs MARK

NINA J. GINSBERG
MARK & MOFFITT, P.C.
1001 Duke Street
Alexandria, Virginia 22314
(703) 549-4333

GERALD BRUCE LEE
LAW OFFICES OF
GERALD BRUCE LEE
1001 Duke Street
Alexandria, Virginia 22314
(703) 549-1172

Attorneys for Petitioner.

ERA EERE KT SERENA RBRENRADEREONS eR Lo ET
Washington, OC « THIEL PRESS © (202) 638-4621

April 2, 1981

literal acnidl

IT.

Iil.

(:)

QUESTIONS PRESENTED

Whether a finding of probable cause to arrest
persons suspected of criminal activity could consti-
tutionally have authorized the blanket arrest, with-
out a warrant, of visitors at a private hotel room,
where the sole basis for the blanket arrest, was the
visitors’ presence in the hotel room and the belief by
DEA agents that the room was frequented by
persons connected with the suspected criminal
activity? |

Whether the arrest, without a warrant of petitioner,
in a private hotel room, was constitutionally author-
ized where DEA agents could not establish petition-
er’s actual connection with either the premises, or
the suspected unlawful activity, and where his arrest
was based upon mere propinquity of his person to
others independently suspected of criminal activity?

Whether the sixth amendment guaranty of effective
assistance of counsel and the fifth amendment right
to due process of law were violated when the
District Court denied petitioner’s motion for con-
tinuance after petitioner was abandoned by retained
counsel and forced to proceed to trial with substi-
tute counsel who acknowledged his unpreparedness
to proceed.

QUESTIONS PRESENTED
TABLE OF AUTHORITIES
OPINION OF THE COURT BELOW
JURISDICTION

II.

Ill.

CONCLUSION

(:t)

‘TABLE OF CONTENTS

The Decision Of The Court Of Appeals, Uphold-
ing A Finding Of Probable Cause For Petitioner’s
Arrest, Which Was Based Solely Upon His Pres-
ence In And Around A Private Hotel Room And
Association With Persons Suspected Of Criminal

_ Activity, Is In Direct Conflict With Prior Decisions

Of This Court And The Circuit Courts Of Appeals
Which Require That A Particularized Nexus Be
Established Between The Petitioner And The Sus-

pected Unlawful Activity .... 6... 6+ +e e ee eee

The Decision Of The Court of Appeals, Upholding
A Finding Of Probable Cause For Petitioner’s
Arrest In A Private Hotel Room, Based Solely
Upon His Presence, Raises Important Questions
Not Answered In Ybarra v. lilinois, Concerning
Whether The Public Or Private Character Of A
Premises In Which A Defendant Is Arrested May
Contribute To A Finding Of Particularized Prob-

abie Camee ok oc 666 aS eee ee so

The Decision Of The Court Of Appeals Denying
Petitioner’s Motion For A Continuance After
Petitioner Was Abandoned By Retained Counsel
And Forced To Trial With Substitute Counsel
Who Acknowledged His Own Unpreparedness
Raises Important Fifth and Sixth Amendment
Questions Concerning Which There Is A Conflict
In The Circuits And A Particular Need For Uni-
form Standards

CONSTITUTIONAL PROVISIONS
STATEMENT OF THE CASE
REASONS FOR GRANTING THE PETITION

1.

(iii)

APPENDICES: Page.
A. United States v. Lynn Edward Fletcher, No. »
79-5068 (4th Cir., Dec. 18, 1980) (Judgment) ....... la

B. United States v. Haynie et al., Nos. 79-5052,
79-5053, 79-5068, 79-5069, 79-5070 (4th Cir.
Dec. 18, 1980) (Opinion) .........-+- 522s eees 2a

C. United States v. Lynn Edward Fletcher, No. 79-
5068 (4th Cir., Feb. 19, 1981) (Order denying
Petition for Rehearing)............-eeeeeeeees 25a

D. United States v. Lynn Edward Fletcher, No. 79-
5068 (4th Cir., Feb. 25, 1981) (Order denying
stay Of miamdate).. ice eee ewes vanes 26a

E. United States v. Lynn Edward Fletcher, No. 79-
5068 (4th Cir., March 4, 1981) (Order staying
ee SOE RI OE COe yt oe ee 27a

TABLE OF AUTHORITIES

Cases:
Beck v. Ohio, 379 U.S. 89 (1964)... 66. ee eee eee ee eee 8
Gandy v. State of Alabama, 569 F.2d 1318 (5th Cir.

A eae ae ea ek a ae "ay aaa 17, 18, 19
Holloway v. Wolff, 482 F.2d 110 (8th Cir. 1973) ...... 11, 12
Michigan, v. Summers, 407 Mich. 432, 286 N.W.2d

226 (1979), cert. granted, __U.S. —__, S.Ct.

____, 66 L.Ed.2d 127 (1980) (No. 79-1794)........ 13,14
Payton v. New York, 445 U.S. 573 (1980)... ..-----0 00s 8
Powell v. State of Alabama, 287 U.S. 45 (1932) ........+-. 15
Sibron v. New York, 392 U.S. 40 (1968) .........:... 9,10
Ungar v. Sarafite, 376 U.S. 575 (1964)... 6-6 ee ee eee ees 15
United States v. Ashcroft, 607 F.2d 1167 (5th Cir.

Ree ito ane en en eto oc ae or a 12
United States v. Bragan, 499 F.2d 376 (4th Cir.

CSREES ear ain ieee Pay ee ee a 17

United States v. Burton, 584 F.2d 485 (5th Cir. 1978). ..... 19

(1)

Cases, continued: Page
United States v. Collins, 439 F.2d 610 (D.C. Cir. 1971)..... 12
United States v. DeRi, 332 U.S. 581 (1948).........-- 9,10
United States v. Fisher, 477 F.2d 300 (4th Cir.

ie) PERNA Oy aie ee er Sere eat ee ee ee ee re 16
United States v. Haynie, 637 F.3d 227 (4th Cir.

SOT) f acdic ¢ sae Naiaie te Hee Re ne ee 2,9, 13, 14
United States v. Hunter, 550 F.2d 1066 (6th Cir.

yy Mana Ir are mee gt OY Se Oe a 12
United States v. Inman, 384 F.2d 783 (4th Cir. 1973) ......- 17
United States v. Marx, 555 F.2d 874 (4th Cir. 1977)....... 17
United States v. Miller, 546 F.2d 251 (8th Cir. 1976)....... 12
United States v. Seay, 432 F.2d 395 (5th Cir. 1970) ....... 12
United States v. Uptain, 531 F.2d 1281 (5th Cir. 1976)..... 19
United States v. Wright, 557 F.2d 376 (6th Cir. 1978) ...... 12
Ybarra v. Illinois, 444 U.S. 85 (1979) ......65-- 9,11, 12, 13

Constitutional Provisions:

Amendment IV, United States Constitution........-- 2,8,9
Amendment V, United States Constitution.......-.- 2, 14, 20
Amendment VI, United States Constitution........ 2, 14, 20
Rules and Regulations:

Rule 20, Rules of the United States Supreme Ces aaa oe 2

MOT MRA iia Re bo hd eon 5a tesa Ue 2

IN THE

SUPREME COURT OF THE UNITED STATES

OCTOBER TERM, 1980

LYNN EDWAR) FLETCHER,

Petitioner,

UNITED STATES OF AMERICA,

Respondent.

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

The Petitioner, Lynn Edward Fletcher, by his under-
signed counsel, respectfully prays that a Writ of Certiorari
issue to review the judgment and opinion of the United
States Court of Appeals for the Fourth Circuit entered in
this proceeding on December 18, 1980, rehearing denied
on February 19, 1981.

2

OPINION OF THE COURT BELOW

The Opinion of the Court of Appeals for the Fourth
Circuit is reported at 637 F.2d 227 (4th Cir. 1980). The
Order denying rehearing was filed on February 19, 1981.

JURISDICTION

The Judgment of the Court of Appeals affirming the
Judgment of the United States District Court was entered
on December 18, 1980. The Petition for Rehearing with
Suggestion for Rehearing En Banc was denied on Febru-
ary 19, 1981. This Petition is filed pursuant to Rule 20,
Rules of the Supreme Court, as amended. The jurisdic-

tion of this Court is invoked pursuant to the provisions of
Title 28, United States Code §1254(1).

CONSTITUTIONAL PROVISIONS _
Amendment IV, Constitution of the United States:

“The right of the people to be secure in their persons,
houses, papers, and effects, against unreasonable searches
and seizures, shall not be violated; and no Warrants shall
issue but upon probable cause, supported by Oath or
affirmation, and particularly describing the place to be
searched, and the persons or things to be seized.”

Amendment V, Constitution of the United States:

“No person shall...be deprived of life, liberty, or
property, without due process of law...”

Amendment VI, Constitution of the United States:

“In all criminal prosecution, the accused shall enjoy
the right ...to have the Assistance of Counsel for his
defense.”

3

STATEMENT OF THE CASE

On December 4, 1977, agents of the United States
Customs Service intercepted a shipment of hashish at
Dulles International Airport based upon information
from customs broker Frank Bailey. Frank Bailey was
hired by William Coury, an Atlanta businessman, to
arrange for inspection and delivery of the shipment.

Agents of the Customs Service and the Drug Enforce-
ment Administration (DEA) =

10a

cers and returned only after Sergeant Conroy’s second
order to halt. Sergeant Conroy noticed a pungent smell
which he identified as marijuana emanating from the
back of the Duster at this point. At about the same time,
Sergeant Toomey noticed vegetable material which he be-
lieved to be marijuana on the rear bumper of the Duster
and on the ground underneath.* Upon securing the trunk
key trom the pocket of one of the suspects, Sergeant
Toomey opened the Duster’s trunk, and the officers ob-
served five burlap bales of a brownish-green herb-like sub-
stance. The trunk was full of it. One of the bales had a
tear at the corner and Sergeant Conroy identified its con-
tents as marijuana.

Sergeant Conroy then realized that one of the four
men connected with the drop was still missing, and pro-
ceeded to the front door of the Biziers’ house, while
Sergeant Miggs, one of two later arriving officers,
watched the back door. Mr. Bizier opened the front door
and, after being advised of Conroy’s identity, began to
back into the house, saying, “Oh, my God, it’s the
police.” Sergeant Conroy followed him into a living area
in which Mrs. Bizier and Jean Morrissette were seated and
requested that everyone remain where they were. Morris-
sette arose and walked into a darkened room adjoining
the living room. Sergeant Conroy stated that Morrissette
stepped into the dark room and, with three quarters of
his body obscured, made a motion with his arm. The
officer trained his weapon on Morrissette and said,
“‘(d] on’t do it.” Morrissette then slowly returned to the
living room and was placed under arrest.

“

4 Sergeant Toomey testified that Officer Taber had also com-
mented on its presence there.

lla

Because Mr. Bizier had become hysterical and in order
not to awaken the Biziers’ sick child, Sergeant Conroy
moved Morrissette into the kitchen to administer the
_Mtranda warning. Once in the kitchen, Sergeant Conroy
saw some notebooks, one of which was open, in plain
view on the kitchen table, and $6,285.00 in cash in plain
view on the kitchen counter. He seized these items as
evidence.

Meanwhile, Sergeant Toomey had entered the house.
Both he and Sergeant Conroy reported an odor of mari-
juana in the house which was particularly strong in the
area of the door leading to the cellar stairway. Sergeant
Toomey, aware that the basement had not been entered,
descended the stairs to look for other people, and dis-
covered a substantial number of bales of marijuana on the
basement floor and in an open coal bin. He then pro-
ceeded to look in the upstairs portion of the house for
people, and, finding no others present, reported what he
had observed in the basement to Sergeant Conroy.

Defendants assert that the initial arrest of the three
suspects at the rear of the Duster was made without prob-
able cause. The argument goes that the officers would not
have been in a position to see or smell the marijuana in
the car but for this allegedly illegal arrest and that all
subsequent discoveries were, thus, tainted and inadmissi-
ble. It is further contended that even if the initial arrests
were proper, the opening of the trunk and search of the
kitchen and basement of the house were unreasonable in
the absence of a warrant.

The Fourth Amendment, applicable to the States
through the Fourteenth Amendment, Mapp v. Ohio, 367
U.S. 643 (1961), states: “The right of the people to be
secure in their persons ... against unreasonable searches
and seizures, shall not be violated and no Warrants shall

12a

issue, but upon probable cause... .”” There is no question
that the three individuals accosted by Sergeant Conroy
and his partner outside the Bizier residence were seized
within the meaning of the Fourth Amendment and were
placed under sufficient restraint to require a showing of
probable cause. Dunaway v. New York, 47 U.S.L.W.
4635 (June 5, 1979). The question is whether the infor-
mation knowhf to the police at the time of the arrest was
sufficient to make such a showing.

The tip received by police on July 28, 1977 was, stand-
ing alone, insufficient to supply probable cause for the
arrests. Under the two pronged test of Aguilar v. Texas,
378 U.S. 108 (1964), and Spinelli v. United States, 393
U.S. 410 (1969), a tip must contain information suffi-
cient to permit an independent determination that the
informant is reliable and that his information is based on
something more substantial than casual rumor. The
anonymous tip received here, on its face and uncorrobor-
ated, fails to disclose enough information to demonstrate
either fact.

Subsequent evidence gained during police investigation
may, however, serve to corroborate a tip, insufficient in
itself. Draper v. United States, 358 U.S. 307 (1959). In
United States v. Branch, 565 F2d 274 (4th Cir. 1977), we
observed that where the details of a tip were adequately
corroborated by police investigation,* both the reliability
of the informant and the substantiality in fact of his
information are established.

In the present case, the officers had been told by the
informant to note the position of the cars in the drive-

5Corroboration in Branch, supra, consisted of the observation
of a “variety of facts’’ consistent with the tip. The opinion sets
them out.

13a

way. On arrival at the Bizier house, they found two
Volkswagens in the driveway, obviously arranged so that
other cars could enter. They had been told that the nar-
cotics drop would take place that night. The two addi-
tional cars, the Chrysler and the Duster, arrived at about
11:30 p.m. that night, as predicted. The tip could only
have been understood to indicate that the narcotics drop
involved the automobiles in the driveway, and the offi-
cers observed a gathering and discussion around the trunk
of the Duster, and the backing up of the Duster and
opening of its trunk, again consistent with the tip of the
informer. The officers heard a rustling sound during the
examination of the contents of the trunk of the Duster,
again consistent with the tip that the narcotics drop in-
volved the automobiles. Upon the approach of the offi-
cers toward the men gathered around the cars in the
driveway, the open trunk of the Duster was slammed
shut, again consistent with the tip that a narcotics drop
was taking place. Also consistent with a narcotics drop
was the lateness of the hour.

Although the identity of the informant was undis-
closed and thus his realiability had not been ascertained
prior to the time the arrest took place, each detail of the
informant’s tip had been verified by the time of the ar-
rest. The date was the same; the time was the same; the
place was the same, even to the driveway; the automo-
biles in the driveway were involved, all as predicted; and,
as in Draper, by the time the arrest was made, the officers
had corroborated every facet of the information given —
except whether the men present had accomplished their
mission and had the marijuana on hand. Draper, p. 13. As
in Draper, we think there was probable cause for the
arrests in the driveway. While the tip alone and its subse-
quent detailed independent corroboration furnished suffi-

l4a

cient probable cause for the initial arrests, the officers
also knew of the earlier tip, the suspected marijuana
plants at the address, and the nervous behavior of the
Biziers on the earlier occasion, which would at the least
fortify the reasonableness of the officers’ actions.

We are thus of opinion there was probable cause to
arrest the three men in the driveway.

Contemporaneously with the first three arrests, Ser-
geant Conroy detected the odor of marijuana emanating
from the back of the Duster, and Sergeant Toomey ob-
served marijuana on the rear bumper and on the ground
underneath. This established probable cause for the
search of the trunk as well as placing the search within
the plain view doctrine, for this circuit has held that
probable cause may be supported by the detection of
distinctive odors, as well as by sight. United States v.
Sifuentes, 504 F2d 845 (4th Cir. 1974) (marijuana); Uni-
ted States v. Gills, 357 F2d 299 (4th Cir. 1966) (moon-
shine whiskey). See also United States v. Burrow, 396
F.Supp. 890, 895-96 (D. Md. 1975) (marijuana).

This leaves the question of the justification of the war-
rantless search of the trunk of the car which took place.
We think it justified under the plain view doctrine.

As we have expressed above, the officers had a right to
be where they were to effect the arrests. Their discovery
of the marijuana was inadvertent, Coolidge v. New Hamp-
shire, 403 U.S. 433, 469 (1971), because the officers did
not know the location of the marijuana in advance and
intend to seize it, they could not have obtained a warrant
to search the trunk of the Duster which they had never
seen and could not have described to a magistrate. Similar
circumstances are specifically referred to in Coolidge at p.

l5a

482.° Being where they had a right to be, they not only
smelled marijuana, they observed it on the rear bumper
of the car in plain view. This gave them the right to open
the trunk of the Duster to search for it. We think there is
no distinction between the marijuana in sight on the
bumper and that smelled in the trunk. Both were in plain
view within the meaning of the Fourth Amendment if
they were “obvious to the senses.” Sifuentes, p. 848.

In Sifuentes, the marijuana involved was in closed card-
board boxes on the seat of a van which had been im-
pounded by the police. The police smelled the marijuana
when they opened the door of the van to drive it away,
and they examined the contents of the closed boxes. The
court held that ‘“‘these facts combined to place the con-
traband in plain view, that is, obvious to the senses.” We
think the marijuana in the trunk of the Duster was no less
in plain view than the marijuana in the boxes on the seat
of the van in Sifuentes.

While we are aware that Coolidge stated that “‘[t]he
word ‘automobile’ is not a talisman in whose presence the
Fourth Amendment fades away and disappears,” 403
U.S. at 461, we note that several of the facts justifying an
automobile search under the doctrine established in
Carroll v. United States, 267 U.S. 132 (1925), and cases
following, are present. One of the men involved in the
narcotics drop was at large; there was contraband in-
volved, marijuana; a police guard would have been neces-
sary to immobolize the Duster during the period of more

6“We did not indicate there [a search incident to arrest in Chi-
mel v. California, 395 U.S. ___ (19 __)], and do not suggest here,
that the police must obtain a warrant if they anticipate they will
obtain specific evidence in the course of a search.” 403 U.S. at
482.

16a

than an hour necessary to get a warrant; and at least the
seizure of the vehicle would have been necessary without
a warrant, if not its contents. Coolidge, p. 462; Chambers
v. Maroney, 399 U.S. 42, 51-52 (1970). But, because we
think the marijuana in the trunk of the Duster was in
plain view within the contemplation of Sifuentes, we
need not decide whether the automobile exception has
application here to render the evidence of the contents of
the trunk admissible. We also need not decide the validity
of other grounds which the government says should sus-
tain the search of the trunk.

Since Payton v. New York, 48 L.W. 4375 (April 15,
1980), it is clear that the entry, without a warrant, into
the private home of the suspect to arrest him routinely
for a felony is invalid under the Fourth Amendment. In
both cases involved in Payton, probable cause existed to
believe that the suspect was guilty of a felony and that
each suspect was in the home where the polic searched;
indeed, upon knocking at the door of suspect Riddick’s
home, and having the door opened by a child, the police
saw Riddick. In Payton’s case, a shell casing was found as
a result of the search for him was admitted in his murder
trial, and in Riddick’s narcotics and related paraphernalia
were found in a search for weapons, which were later
introduced into evidence in a trial on narcotics chages.

While the two homes involved in the Payton case were
those of the suspects, we need not decide what different
rules, if any, exist for arrest without a warrant in the
home of the person arrested and in the home of another,
Cf. Wallace v. King, No. 78-1399 (4th Cir. 1980), for the
rule of the Payton case does not apply where there are
exigent circumstances. “Absent exigent circumstances,
that threshold [of the home] may not reasonably be
crossed without a warrant.” 48 L.W. 4375, 4380. With

17a

that in mind, we think the entry of the officers into the
Bizier home was authorized by the doctrine of hot pur-
suit, which was recognized in Payton as the prevailing
rule at the time of the adoption of the Bill of Rights, 48
L.W. 4375, 4382. —

In Warden v. Hayden, 387 U.S. 294 (1976), the Court
recognized the doctrine of hot pursuit as an exception to
the Fourth Amendment requirement of a warrant, saying
“The exigencies of the situation made that course impera-
tive.”” 387 U.S. at 298. In Warden, a cab company in
Baltimore was robbed at about 8:00 a.m. on its business
premises. Two cab drivers in the vicinity followed the
robber to a given street address and notified the company
dispatcher that the robber had entered that house. The
dispatcher relayed the information to the police, who
arrived at the house within minutes. The entry of the
house to search for the suspect followed. The exigencies
of the situation there were described as a danger to the
lives of the officers or others, and the court approved a
thorough search of the house for persons and weapons as
the only way of insuring that the suspect was the only
man present and that the police had control of all weap-
ons which could be used against them or the effect an
escape. Speed was described by the court as essential. In
the case before us, four men other than Bizier were initi-
ally seen taking part in the narcotics drop, yet only three
were initially arrested, so the other one remained at large.
The fourth man was last seen going behind the Bizier
house. It would have taken an hour to procure a warrant
for a man whose identity was unknown, for we remember
that Conroy knew Bizier and Bizier’s wife, having spoken
to them previously and having seen Bizier outside the
house on three previous occasions that very evening. At
hand in the trunk of the Duster were five bales of mari-

18a

juana weighing 30 to 40 pounds each, so the narcotics
drop in which the fourth man was involved was of consid-
erable magnitude; and it was apparent that a large scale
narcotics operation was involved, not merely a small
scale street-corner transaction, or an outdoor barbecue as
suggested, possibly in jest, by the defendants at trial. To
have kept all the occupants of the Bizier residence in the
home during the time a warrant could have been obtained
would have amounted to no less than a siege of the pre-
mises, no more authorized in law than a warrantless entry
absent exigent circumstances. An officer was sent to
watch the rear of the house but had not apprehended the
fourth man. The fourth man involved in the narcotics
drop not having been observed outside the house, it was
reasonable to assume that he was inside. Conroy testified
that he intended to go in the house to arrest the fourth
man and to see if there was any contraband which was
going to be destroyed. He knocked at the door and iden-
tified himself as a police officer, at which time Bizier,
who had answered the door, became hysterical and
backed off. The entry was thus made without either
Bizier’s expressed consent or opposition. The Biziers had
a small, sick daughter in a darkened room adjacent to the
room in which Morrissette was arrested, so, in order not
to disturb the child, Conroy took Morrissette into the
kitchen, where he sat Morrissette down at the table to
give him his Miranda rights, which was done. While
Conroy was in the kitchen, he observed, on the table
in plain view, two notebooks containing records of mari-
juana transactions, and on the kitchen counter in plain
view was a sum in excess of $6,000. These items were
seized as evidence. The house smelled of marijuana. Con-
roy could smell it when he came in the front door. In
was particularly strong at a door leading to the basement.
Both Conroy and Sergeant Toomey smeiled it. Toomey,

19a

who meanwhile had been let in the back door by Bizier,
in looking around to see if anyone else was present,
found more bales of marijuana and other narcotics para-
phernalia in the basement which were also seized. No
other search was made by the officers.

As we have indicated, we think Conroy’s entry was
justified as an entry in hot pursuit of Morrissette. The
fourth man had vanished just moments before; it was only
reasonable to believe he was in the house; and speed was
essential. The notebooks and money were in plain view of
the officers in the kitchen, where Controy had taken
Morrissette in order to avoid distrubing the sick child.
The marijuana in the basement was smelled by the offi-
cers and thus was in plain view under Sifuentes. Even
were that not true, the officers had a right to check the
house to see if anyone else were present, an elementary
precaution for their own safety, and the intrusion they
made into the house was no more than was necessary to
effect the arrest and take elementary precautions for
their own safety. Morrissette’s wallet was also seized by
Conroy, it having been discovered by Conroy on the
child’s bed in the darkened room after Morrissette tried
to remove himself to that room at the time he was ar-
rested. If issue be made of this seizure’, we think it was
incident to the arrest. We think the search made of the
premises was quite limited and entirely in keeping with
the rule of Chimel v. California, 395 U.S. 752 (1900),
which has been construed in Coolidge at p. 466, a part of
note 24: ‘‘Where, however, the arresting officer inadver-
tently comes within plain view of a piece of evidence, not
concealed, although outside the area under the immediate
control of the arrestee, the officer may seize it, so long as

7 The seizure of the wallet.

ra

20a

the plain view was obtained in the course of an appro-
priately limited search of the arrestee.”

We are thus of opinion the evidence taken from the
Duster and from 427 McQuan Street was admissible. We
note in passing that, for reasons best known to them-
selves, neither the government nor the defendants have
had transcribed the argument on the motions to suppress
which included the court’s rulings on the same. We also
do not address the question of whether or not the offi-
cers were entitled to enter the premises to prevent the
destruction of evidence. They had a right to enter to
effect Morrissette’s arrest, and the articles seized in the
house were validly taken pursuant to that right. That
another motive may have been in mind also should not
serve to downgrade perfectly valid actions of the officers,
even if additional motive were not valid, which we do not
intimate.

The Banyon Road Search

During part of 1977, Haynie resided in a house at 235
Banyon Road on Palm Beach, Florida. This house was
rented from a Dr. Richard Wright pursuant to a lease, the
term of which expired in November of that year. Upon
returning from a trip on December 10, 1977, Dr. Wright
became aware that the house was vacant. He took posses-
sion of the house, got the key back from a real estate
agent, and removed the property remaining there to a
warehouse and contacted Haynie concerning certain dam-
ages to the house. Haynie and Dr. Wright met to discuss
these damages, and Haynie stated that he would make
good the cost of any repairs. Haynie was then given per-
mission to go to the warehouse in order to search for
some money he had apparently hidden in the television
set.

2la

Dr. Wright did not see Haynie at the house at any time
after November 1977 although he frequently visited the
property between December 10 of that year and January
24, 1978. During these visits, Dr. Wright found the house
unoccupied at all times with the exception of one in-
stance in December 1977. On that occasion, Dr. Wright
contacted the local police with regard to a Mr. Justice
who was in the house, unconscious. Upon responding to
this call, police noted that the telephones were discon-
nected and that the house was devoid of food and
clothing.

On January 24, 1978, Officer David Kelley of the Palm
Beach Police Department conducted a warrantless search
of the house after receiving the written consent of Dr.
Wright. Dr. Wright stated that Haynie was no longer living
in the house and that it had not been occupied since early
December of the previous year. Several crates and a tin
can with a false bottom were seized during that search.

Haynie contends that this warrantless search was not
justified by Dr. Wright’s consent. Referring to the Florida
law of property, he claims that the mere termination of
lease is insufficient to terminate a landlord-tenant rela-
tionship and vest a possessory interest in the landlord.
Thus, he argues, if Dr. Wright had no right to regain
possession of the premises, neither would he have the
right to consent to their search.

While we agree that, absent extraordinary circum-
stances, a landlord may not give an effective consent for
the search of his tenant’s property, Chapman v. United
States, 365 U.S. 610 (1961), it is equally true that,
“[t] here can be nothing unlawful in the Government’s
appropriation of...abandoned property.” Abel v.
United States, 362 U.S. 217, 241 (1960). Further, appel-
lant misconstrues the nature of the inquiry under the

22a

Fourth Amendment if he assumes that property rights
conferred by State landlord and tenant law are exclu-
sively determinative of constitutional rights. In Chapman
the Supreme Court declined to “... import into the law
surrounding the constitutional right to be free from un-
reasonable searches and seizures subtle distinctions, devel-
oped and refined by the common law in evolving the
body of private property law....” 365 U.S. at 617.
Thus, “[t]he proper test for abandonment is not whether
all formal property rights have been relinquished, but
whether the complaining party retains a reasonable ex-
pectation of privacy in the-articles alleged to be aban-
doned.”’ United States v. Wilson, 472 F2d 901, 903 (9th
Cir. 1973). In Wilson, a tenant had departed from his
apartment and failed to make two weekly payments of
his rent at the time of a warrantless search. In spite of the
fact that the defendant had left some clothing and a tele-
vision set on the premises, the court held that any reason-
able expectation of privacy in the apartment was termi-
nated and that a warrantless search conducted with the
consent of the landlord was valid.

The present case presents a similar situation. Here, the
lease expired nearly two months before the search.
Haynie had not been seen at the premises for six weeks,
and testimony indicates that the house contained no
clothing or food and was without telephone service for a
like period. Furthermore, Haynie did not protest the re-
moval of his personalty from the property during his De-
cember meeting with Dr. Wright as might reasonably be
expected of an individual who intended to remain in pos-
session of his residence. These facts indicate that Haynie
intended to permanently abandon the property and re-
tained no expectation of privacy therein. Therefore,
where police gained entry to 235 Banyon Road with the

23a

consent of the owner, they were justified in conducting a
warrantless search on the basis that the residence and its
contents had been abandoned by Haynie.

The claim of the defendant Fletcher deserves brief at-
tention. He asserts that his arrest at room 141 of the
Holiday Inn near Dulles Airport was without probable
cause based upon his mere presence in the room. His
argument then goes that his photograph taken as result of
the claimed illegal arrest was unlawfully used in grand
jury proceedings, and also that the witness Snow would
have been unable to identify him had it not been for the
photograph.

We do not agree with any of the claims.

We think his arrest was based upon probable cause.
Only a small part of the facts surrounding the arrest show
that room 141 was the communications center from
which receipt of the importation of 800 pounds of illegal
hashish was arranged by Haynie and others. Fletcher had
been seen in and around the motel just prior to the arrest,
and it was known that he was staying in room 141 with
Haynie, a key suspect as the leader of the drug ring. The
consignee of the hashish, one Coury, also visited room
141 that day. “Consorting with criminals may in a partic-
ular factual setting be basis for believing that a criminal
project is under way.” Sibron v. New York, 392 U.S. 40,
68 (1968) (Mr. Justice Douglas concurring). Certainly in
the setting around room 141, the known communications
center for the importation of such a large amount of
illegal drugs, the officers had probable cause to arrest
everyone who was reasonably connected with the known
participants. Fletcher was so connected.

Even if Fletcher’s arrest were improper, use of the
photograph before the grand jury was not illegal. United
States v. Calandra, 414 U.S. 338 (1974); Stone v. Powell,

24a

428 U.S. 465, 485 (1976). Additionally, in United States
v. Crews, 48 L.W. 4324, 4328-29 (May 25, 1980), five
justices of the Supreme Court agreed that a defendant’s
face is not suppressible evidence as the fruit of an illegal
arrest.

In all events, the only evidence in the records is that
Fletcher was arrested in room 141, December 5, 1977.
The witness Snow, a member of the drug ring, did not go
over to the government until February 1978. Shortly be-
fore that time, in 1978, and following Fletcher’s previous
arrest at room 141 in December 1977, Fletcher was the
keeper of a house which Snow used in connection with
the illicit drug operation. At that time, and before Snow
went over to the government, Fietcher told Snow about
the arrest at room 141. Thus, Fletcher had told Snow
about the arrest at room 141 before Snow went over to
the government and before Snow had access to the pho-
tographs taken by the government at the time of the
arrest in room 141. So far as it relates to Snow’s testi-
mony, Fletcher’s claim also has no factual foundation. In
passing, we note that the identification of Fletcher has
been in no way related to his arrest photograph, either by
Snow, or before the grand jury, or otherwise in the
investigation.

We have also considered the remaining assignments of
error including the admissibility and sufficiency of evi-
dence; the suppression of evidence by the prosecution;
the denial of a motion for continuance; the jurisdiction
of the court; and the imposition of sentence upon
Haynie. We think all of these arguments are without
merit.

Accordingly, the judgments of convictions are
AFFIRMED.

25a

APPENDIX C

United States Court of Appeals
for the
Fourth Circuit

No. 79-5068

Lynn Edward Fletcher
Appellant

United States of America
Appellee

ORDER

There having been no request for a poll of the court on

the petition for rehearing en banc, it is accordingly AD-
JUDGED and ORDERED that rehearing en banc shall be,
and the same hereby is, denied.

The panel has considered the petition for rehearing and
is of opinion it is without merit.

It is accordingly ADJUDGED and ORDERED that the
petition for rehearing shall be, and the same hereby is,
denied.

With the concurrences of Judge Russell and Judge
~ Phillips.

For the Court

[Filed Feb. 19, 1981]

7%

26a
APPENDIX D

United States Court of Appeals
for the
Fourth Circuit

No. 79-5068

United States of America,
Appellee,
versus
Lynn Edward Fletcher,
Appellant.

Appeal from the United States District Court for the
Eastern District of Virginia, at Alexandria. Albert V.
Bryan, Jr., District Judge.

Upon consideration of a motion of the appellant, by
counsel, for stay of mandate pending application to the
Supreme Court of the United States for a writ of
certiorari,

IT IS ORDERED that the motion is DENIED.

For the Court - by Direction.

/s/ William K. Slate, II
Clerk

[Filed Feb. 25, 1981]

27a
APPENDIX E

United States Court of Appeals

for the
Fourth Circuit
No. 79-5068
United States of America,
Appellee,
versus
Lynn Edward Fletcher,
Appellant.

Appeal from the United States District Court for the
Eastern District of Virginia, at Alexandria. Albert V.
Bryan, Jr., District Judge.

Upon consideration of the motion to reconsider the
Court’s February 25, 1981, order denying a stay of the
mandate,

IT IS ORDERED that the motion to reconsider is
granted in light of the fact that petitioner may serve his
full six-month sentence prior to a decision on the merits
of his petition by the Supreme Court of the United
States. A stay of the mandate is granted for this reason
only.

For the Court - by Direction.

/s/ William K. Slate, II
CLERK

[Filed March 4, 1981]

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385007_1566%3A1. Public record. Not legal advice.
