# Petition — Cook v. United States

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1981
- **Citation:** 452 U.S. 964

## Text

ra

Office-Supreme Court, U.S.
: FILED

MAY 6 1961

8 0 ss ] 9 3 }' ALEXANDER L. STEVAS,

CLERK

IN THE SUPREME COURT OF THE
UNITED STATES
OCTOBER TERM, 1981

THOMAS COOK,
Petitioner,
Ve

THE UNITED STATES OF AMERICA,
Respondent.

ON APPEAL FROM THE UNITED STATES COURT OF
APPEALS, SECOND CIRCUIT

PETITION FOR CERTIORARI-CRIMINAL CASE

J. BYRON O'CONNELL, ESQ.
O'CONNELL & WOLFE, ESOS.
Attorneys for Petitioner
Office and P.O. Address
10 Healey Avenue
Plattsburgh, NY 12901
Tel. No. (518) 561-1440

QUESTIONS PRESENTED

Did the district court err in holding that
petitioner had no standing to suppress as evidence
words illegally seized fran his own mouth, fron
motel room rented to a co-defendant?

Did the district court err in refusing to ho?
that the creation of a "tunnel" between adjoining
motel rooms, made by the xemoval of the telephone
plate, was an “enhanced” listening and, therefore,
a seizure in violation of petitioner's Fourth Amend
ment rights?

‘Did the district court err in refusing to hold
that, as the search warrants herein were based on
the illegally seized conversations, all evtiaiie
obtained by reason of these search warrants must be.

suppressed?

Coenen Premera, . . + 6 os 0 6 0 ee i
Opinions Below oo . J - s . ° _ a - ss ~*~ eo - me

- Jurisdictional Statement ........ .2

Constitutional and Statutory Provisions. .4
ee, Ce tae CRBS, 5 cs tc 0 os 0 0D
Dt «skis + oe «6 6 6 * » se 6. 0 e eae

(Note: p. 3 omitted)

Opinion, Court of Appeals. ........ A-1

CASES CITED

Campoat ¥. U.S., 267 UB. 132 . « « c.
Chambers v. Maroney, 399 U.S. 42... .
Rakas v. Illinois, 439 U.S. 129... .

U.S. Vv. Agapito, 620 F. 2d 324 ae es
(2nd Cir. 1980)

U.S. v. Jackson, 588 F.2d 1046. ....
(Sth Cir. 1978)
cert. den. 422 U.S. 931

U.S. v. Taborda, NO. 80-1251. .....
(2nd Cir. November 24, 1980) -

OPINIONS BELOW

The opinion of the Court of Appeals below (A-1
is reportedin F2d_. The petition for re-
hearing en banc was denied, no opinion (A-7 ). The
opinion of the District Court below (A-9 ) is .
reported in 493 FS 948.

)

JURISDICTIONAL STATEMENT

The judgment ‘of the Court of Appeals (A- )
was entered on February 5, 1980. The Petition for
Rehearing was denied (A- ); the order entered
March 31, 1981. The jurisdiction of this Court is
invoked under 28 USC §1254(1).

CONSTITULIONAL PROVISION INVOLVED

The Fourth Amendment, United States Constitution,

provides

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, amd the persons or
things to be seized.

PRECEDING PAGE WAS BLANK

_ STATEMENT OF THE CASE

Petitioner, with 3 co-defendants, were charged
with certain drug-related offenses. Thomas Cook
was indicted for conspiring to violate the Narcotics
and Dangerous Drug Laws (Title 21, §841(a) (1), §846)
and possessing with intent to distribute a controlled
substance (Title 21, §84l1(a) and Title 18, §2)

The defendants were arrested in the parking lot
of the Holiday Inn in Plattsburgh, New York on
March 24, 1980; the van in which the marijuana was
allegedly being transported was seized by the govern-
ment agents, driven to the U.S.-Canadian border,
searched by a drug-detecting dog, then, after a search
warrant was obtained by the agents, marijuana was
found. ;

Prior to the trial, a suppression hearing was
held. At that hearing, Theodore Handoga, an agent
of the Drug Enforcement Agency, testified that he
was the supervising agent in this case and that he

|

6

made the decision to arrest the defendants when and
where they were arrested.

He testified that, at the Holiday Inn in
Burlington, Vermont, on March 20, 1980, he and his
agent (s) were conducting a surveillance of Walter
Burnett; that they were in an adjoining roam, that
he, during the afternoon removed a face plate from
the electrical outlet on the wall in an attempt to
listen to conversations in Burnett's roan.

He testified that on March 21, 1980, he had
followed Burnett to the Plattsburgh, New York
Holiday Inn, again arranged for an adjoining room,
that he removed the plastic face plate fram the
telephone jack where the telephone cord comes out
of the wall, between his room and Burnett's, using
a screwdriver; that in order to gain access to the
jack he had to move two beds. He testified that the
jack was 6" off the floor; a picture in evidence
corroborated this. ~ Agent Handoga testified that he
could see light through the hole he had created.

°F

73

Agent Handoga ordered the arrest of the
defendants, in the parking lot of the Holiday Inn,
in the afternoon of the 24th.

A second agent of the DEA, Clifford Radbourn,
also testified at the suppression hearing. Agent
Radbourn testified that he, too, had listened at the
hole in the wall between the DEA agents’ room and
Burnett's room in the Plattsburgh Holiday Inn; that
the switchplate had been removed by Handoga.

At the continuation of the suppression hearing,
the defense called Norman R. Dotti, an acoustical
engineer. After Mr. Dotti informed the Court of
his education and professional experience, the Court
accepted him as an expert in the field of acoustical
engineering. Mr. Dotti testified in detail as to
two occasions upon which he had studied the trans-
missions of sounds between the two rooms in the
Plattsburgh Holiday Inn involved herein. Mr. Dotti
testified that, with the telephone jack in plac,
he could hear no sounds coming from the room Burnett

4%

a

8
had taken into the room of the DEA agents. He could,
with a TV in the Burmett room turned to full voli,
hear undistinguishable noise in the other room.

Mr. Dotti testified that a second series of
tests was made, with the telephone jack removed. At
optimum conditions, with his ear against the hole;,:
he could distinguish less than 50 percent of the
words being spoken in the Burnett room. Six inches
from the hole, he could distinguish no words. Mr.
Dotti testified that from an engineering point of

view, the removal of the telephore plate "increased

substantially the available amount of sound energy
in [the agents’ room] by creating that pathway, in
doing so made it both audible and to some extent
more intelligible.”

The Court denied defendants’ motions to suppress
based on the overheard conversations.

Subsequently, Thomas Cook pleaded guilty to one
of the two counts against him, reserving his right

to appeal the denial of the suppression motions. He

9
was sentenced to two years' incarceration, and was
released on bail pending determination of his appeal.

"Ss

10
ARGUMENT
The panel of judges who heard this case held,
that Thomas Cook was only a casual visitor in the
motel room rented to co-defendant Walter Burnett and
had no reasonable expectation of privacy therein;
therefore, he had no standing to challenge the search
which was allegedly based on conversations heard by
DEA agents listening through a tijnnel between the
motel room and an adjoining room. It is petitioner's
contention that this holding is erroneous, that the
situation here is distinguishable fram that in Rakas
v. Illinois, 439 US 129, in which an individual was

held to not have standing to suppress evidence
allegedly removed fran the purse of a companion in
the same roam, in that Mr. Cook's own words were
seized from his own mouth; his words are personal
property.

By evaluating this Court's decision in U.S. v.
Agapito, 620 F.2d 324 (1980), contrasting the facts

ll
in that situation with those in the present situation,
and distinguishing the law and facts, it becames
obvious that, using that decision as the most recent,
most definitive holding on this subject, the seizure
of words herein was in violation of Thomas Cook's
Fourth Amendment rights. In Agapito, the goverrment
agents, in a motel room adjoining that of the
defendants, were, from the time of their entry into
the room, able to hear "sounds and parts of conversa-
tuons." Their room and that of the defendnats had
a connecting doore, with a crack between the door
and frame; by pressing their naked ears to the crack,
the agents were able to hear more (at 328). The
Court based its decision in Agapito on the presump-
tions that 1) the voices could be heard in the
adjoining room, unaided by any artificial, mechanical
or electrical device (330), and 2) the agents had
a right to be where they were, their ears were where

ears had a right to be (331), citing U.S. v. Jackson,
588 F.2d 1046, 1054 (Sth cir, 1978), cert. den.

12

422 U.S. 931 (1979). Further, the Court in Agapito
held that the "location of the goverrment surveillant
vis-a-vis the individual surveilledis.. . a factor
to be considered in assessing the justifiability of
the individual's privacy expectations." (331)
Finally, the Court held, at 332, that the occupant
of motel room with an adjoining door cannot .
reasonably assume conversations will not be over-
heard.

The room in the Plattsburgh Holiday Inn in which
Thomas Cook and the co-defendants allegedly held
their conversations about "stuff" did not have a
connecting door with the agents’ room. The agents
did not present any evidence that they were able to
hear anything fran defendants' room before they
pressed their ears to the hole created by their
removal of the telephone cover plate fram the wall;
the acoustical expert testified that nothing could
be heard fran the agent's room until the plate was
removed, then only 50 percent of the sounds came

ss

13
through clearly enough to be understood.

The expert testified that the removal o1 the
plate fran the wall of the agents’ room augnented
the sound level; this is certainly such an "artificial"
device as to negate the first element in Agapito.

The agents testified that the switchplate which
they removed was six inches from the floor, that in
order to hear they had to lie on the floor, with
their ears pressed to the hole.: They also testified
that in order to gain access to the hole, they had
to move the bed. The agents’ ears were not where
they had a right to be; their positions vis-a-vis
the defendants were not those an individual would
expect in assessing his reasonable expectation of
privacy.

It was on the basis of these conversations about
"stuff" the agents allegedly overheard that the
warrantless arrests'of Thomas Oook and the co-
defendants were made, and the warrantless search of
the van occurred. As the overhearing of the

14

cormversations was accomplished only by means of an
artificial device, and the defendants’ reasonable
expectations of privacy were brutally violated, the
seizures of their words, including those of Thomas
Cook, were in violation of their Constitutional
rights; all evidence must be suppressed.

Cook also contends that the recently-decided
Taborda (U.S. v. Taborda, Docket #80-1251 Second
Circuit 11/24/80) was not adhered to or properly
applied in his case; that the Taborda holding that
a telescopic intrusion into a room, an "enhanced
viewing” did impair a legitimate expectation of
privacy and “encounters the Fourth Amendment's warrant
requirement" where an observation by unenhanced vision
fran a location where the observer may properly be
did not, manilates that the use by agents of an
artificially created tunnel be classified as an
"enhanced listening" which requires Fourth Amendment
safeguards.

Cook also contends that the Court also failed

15
to properly construe or apprehend the facts surround
ing the warrantless search of the van by the drug
sniffing dog, and/or to apply the law thereto.
Briefly, he contends there were no exigent ciram-
stances requiring an immediate search (Carroll v.
U.S., 267 US 132, Chambers v. Maroney, 399 US 42),
nor was the search incident to the arrest.

Office and P.O. Address
10 Healey Avenue

Plattsburgh, NY 12901
Tel. No. (518) 561-1440

pia iy

%

UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT

At a stated Term of the United States Court of Appeals
for the Second Circuit held at the United States Court-
house in the City of New York, on the fifth day of
February one thousand nine hundred and eighty-one,

WILLIAM H. TIMBERS
JON O. NEWMAN,
CIRCUIT JUDGES, and
THOMAS C. PIAIT,
DISTRICT JUDGE
sitting by designation.

UNITED STATES OF AMERICA,
Plaintiff-Appellee,

~against- 80-1352.

1354

THOMAS COOK, CARL KIPP BURNETT 1356
and WALTER BURNEIT III,

Defendants-Appellants.
ON APPEAL FROM THE UNITED STATES

DISTRICT COURT FOR THE NORTHERN
DISTRICT OF NEW YORK.

Appeal from the United States District Court
for the NORTHERN District of New York

This cause came on to be heard on the transcript
of record from the United States District Court for
the NORTHERN District of New York, ond wae gegees

by counsel.

ON CONSIDERATION WHEREOF, it is now hereby
ordered, adjudged, and decreed that the JUDGVYENTS
of said District Court he, and they hereby are,
affirmed, substantially for the reasons set forth
in Judge Mac Mahon's opinion dated July 9, 1980,
493 F.Supp. 948, so far as Fourth Amendment claims
are involved, together with the following reasons
of our own.

Appellants Walter Burnett III, Carl Kipp Burnett
and Thomas Cook were indicted on charges of conspiracy
to distribute a controlled substance, marijuana, in
violation of 21 U.S.C. § 841(a) (1) (1976). The
Burnett brothers also were charged with knowingly
and intentionally distributing 40 pounds of marijuana,
in violation of 21 U.S.C. § 84l(a) (1976) and 18 U.S.C.
§ 2 (1976). Cook also was charged with possession
of marijuana with intent to distribute, in violation
of 21 U.S.C. § 8ll(a) (1976) and 18 U.S.C. § 2 (1976).

Walter Burnett and Cook pled guilty to the
substantive charges against them, reserving the right
to appeal from the denial of their motions to suppress
evidence. Carl Burnett was tried before a jury and
was convicted on both counts with which he was charged.

All three appellants claim on appeal that the
district court erred in refusing to suppress (a)
statements which were overheard by Drug Enforcement
Administration (DEA) agents in a motel in Plattsburgh,
New York, and (b) 40 pounds of marijuana which were
found in a van leased by Cook and in Walter Burnett's
possession.

The statements, made by Walter Burnett, Cook,
and a fourth defendant who was acquitted by the jury,

were overheard by DEA agents who had rented a motel

ne occupied by Walter Burnett. The
agents were able to overhear normal conversations

in Burnett's room by removing a plastic face plate
covering the telephone connection in the wall of
their roam (which corresponded with a similar connector
in Burnett's room), amd by listening at the place
where the face plate had been removed. No artificial,

any statements overheard by the agents should

493 F.Supp. 948.

Judge MacMahon correctly held that only Walter
Burnett had even an arguable "reasonable expectation
ya privacy" in the motel room which would enable him

to challenge the search. (ok was only a “casual
visitor", who entered the motel room just minutes
before the conversation in question took place, and
had no reasonable expectation of privacy in the room.
Rakas v. Illinois, 439 U.S. 128, 142 (1978); United
States v. Agapito, 620 F.2d 324, 335 (2 Cir. 1980).
' Wfayn illegal search only violates the rights of
those who have ‘a legitimate expectation of privacy'
in the invaded place." United States v. Salvucci,
100 S.Ct. 2547, 2553 (1980). Thomas Burnett, who
was never present in the motel room, had ro "reasonable
expectation of privacy” in a roam he never saw. No
right of his conceivably could have been violated
when the goverrment listened to a conversation in
which he did not participate.

Walter Burnett, who rented the acted rece and

occupied it for several days, stands on a different
footing. We agree with Judge MacMahon, however, that
any expectation of privacy which Burnett may have
had was not “reasonable” under our prior holding in
United States v. Agapito, supra. The agents were
to ar Burnett's conversation in their room
with their naked ears, “unaided by an artificial,
mechanical or electronic device,"Id., 620 F.2d at
330; c.f., United States v. Taborda, Slip Op. 6469
(2 Cir. Nov. 24, 1980). There is no question that
the agents had a right to be where they were. They
merely made a minor physical alteration in their own
roan in order to enhance their ability to hear.
Agapito makes clear our reluctance to interfere in
the activities of law enforcement officers who use
no more than physical means to enhance their ability
to hear what is being said in an adjoining room.
Absent the use of electronic or other artificial
devices, we adhere to our position in Agapito.
Finally, we note that the occupant of a motel room

F
We hold that Judge MacMahon was correct in
refusing to suppress the statements overheard by the

e
e
-
i
i
g

drug sensitive dog, was not improper. Even assuming

Fourth Amendment purposes, but see United States v.
Bronstein, 521 F.2d 459 (2 Cir. 1975), cert. denied,
424 U.S. 918 (1976), the warrantless search was
constitutionally valid, as in the case of a search

of an automobile subsequent to an arrest. Texas v.
a

White, 423 U.S. 67 (1975); Cady v. Dombrowski, 413
U.S. 433, 441-42 (1973); United States v. ites v. Mannino,
slip op. 333, 342 (2 Cir. Nov. 18, 1980).

We reject the claim by Walter Burnett and Cook
that their arrests were not supported by probable
cause. The motel room conversations overheard by
the DEA agents were more than ample to give the

a “reasonable objective basis for belief in
[Burnett's and Cook's] guilt.” United States v.
Webb, 623 F.2d 758, 761 (2 Cir. 1980). Among other
things, the agents heard appellants discuss the
possibility that they might be arrested for conspiracy
if the van was inspected, heard one appellant disclose
where in the van the "stuff" hidden, and heard

fact

Moreover, we are not persuaded that the evidence
was insufficient to support Carl Burnett's conviction
for distributing marijuana. He was liable as an aider
and abettor of an illegal transfer from Walter Burnett
to Cook pursuant to 18 U.S.C. §2. The statute
prohibiting the distribution of a controlled substance
prohibits the "actual, constructive or attempted
transfer of a controlled substance.” 21 U.S.C. § §
802 (8), 841(a). Based on the evidence, especially
testimony by Cook that at the time he was arrested
he was about to get into the van and drive to

§
E
5
z

when they were interrupted by the DEA agents. We
find unpersuasive Carl Burnett's argument that the
transfer of marijuana between co-conspirators in
scheme commercially to distribute the drug is rot
a transfer prohibited by 21 U.S.C. § 84 41 (a), His

reliance on United States v. Swiderski, 548 F.2d 445
(2 Cir. 1977), is misplaced. That case expressly .

. the circumstance there from prosecution
ot a. a
distribution.” Id. at °

Finally, we reject Gook's claim that his sentence
of two years imprisorment constitutes cruel and
unusual punishment and should be reduce by this Court.
Aside from his failure to mve in the district court
for reduction of sentence, Fed. R. Crim. P. 35, his
sentence being well within the statutory limit pre-
scribed for the crime to which hw pled guilty, does
not violate the Eighth Amendment. United States v.
Dawson, 400 F.2d 194, 200 (2 Cir. 1968).

We order that the mandate issue forthwith.

United States Circuit Judge

/S/ JON O. NEWMAN
JON O. NEWMAN
United States Circuit Judge

/S/ THOMAS C. PLAIT

THOMAS C. PLAIT

United States District Judge
Sitting by Designation

A 6

UNITED STATES COURT OF APPEALS
SECOND CIRCUIT

At a stated term of the United States Court of
Appeals in and for the Second Circuit, held at the
United States Court House, in the City of New York,
on the 3lst day March, of one thousand nine hundred

and eighty-one.

——X
UNITED STATES OF AMERICA

. Plaintiff-Appellee 80-1354

~against-

THOMAS COOK, CARL KIPP BURNETT and
WALTER BURNEIT III,

Deferndants-Appellants.

— -X
Petitions for rehearing containing suggestions
that the action be reheard in banc having been filed

herein by counsel for the defendants-appellants
Thomas Cook, Carl Kipp Burnett and Walter Burnett
III,

Upon consideration by the panel that heard the
A-7

appeal, it is

Ordered that said petitions for rehearing are
DENIED.

It is further noted that the suggestions for
rehearing in banc have been transmitted to the judges
of the court in regular active service and to any
other judge on the panel that heard the appeal and
that no such judge has requested that a vote be
taken thereon.

8

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF NEW YORK

UNITED STATES OF AMERICA, :

:
t

MacMAFON, D.J.

Defendants Walter Burnett III and Thomas Cook
moved before the Honorable Neal P. McCurn to suppress
statements overheard by goverrment agents in two
motel roams in Burlington, Vermont and Plattsburgh,
New York, as well as marijuana later seized fram a

1

van leased by Cook.” Judge McCurn referred the

suppression motion to us.

ed Chief Judge of the United States District Court
for the Southern District of New York, —" by
designation.

We held a hearing on May 29 and June 16-18, 1980
and denied the motion prior to ei” This opinion
constitutes our findings of fact and conclusions of
law with respect to the suppression motion.

The facts relevant to this motion, as set out
in the papers and developed at the hearing, appear
as follows:

On March 19, 1980, Carl Kipp Burnett, who is
Walter Burnett's brother and also a co-defendant in
this case, was observed crossing the border between
Canada and the United States into Vermont in a dark
brown or black Dodge van with Ontario license plates.
Customs officials stopped and searched the vehicle
and found two secret compartments which they were
unable to inspect because they lacked a specially
designed tool necessary to open them. No contraband
was found elsewhere in the van, but, nevertheless,
United States Customs alerted agents of the Federal
Drug Enforcement Administration who placed the van

under surveillance after it had crossed the poser

into Vermont.

On March 20, Carl Kipp Burnett drove the van
to the Holiday Inn in Burlington. After parking the
van, he went to a room rented to his brother Walter.
DEA agents rented an adjoining roam and removed a
plastic face plate fram an electrical outlet in the
wall of their own roam in an attempt to overhear the
suspects’ conversations. Although the agents could
overhear Walter's telephone conversations and other
sounds coming fram the neighboring room, nothing of
a criminal nature came to light. Later that day,
Walter and Carl Kipp Burnett drove to the Burlington
airport where Carl Kipp boarded a commercial flight;
Walter returned to his room at the Holiday Inn.

On March 21, Walter Burnett drove the van to
Plattsburgh, New York, where he checked into Room
458 of the Ebliday Inn. This time, the agents rented
both Room 460, which had a common wall with Roan 458,
as well as a room across the hall from which they
could observe the Dodge van in the motel —_- ist.

The wall separating Room 458 fram Room 460 was
constructed of masonry oundiaataty eight inches
thick. There was no door connecting the roans.
Behind the headboard of the bed in the agents’ roan,
some six to twelve inches above the floor, was a
plastic face plate through which telephone wires led
into the wall. Apparently there was a similar tele
phone face plate directly opposite leading to
Burnett's room. The agents moved the bed out of the
way amd used a screwdriver to remove the plate from
their own side of the wall. For the next several
days, they attempted to overhear Burnett's conversa-
tions by taking turns lying on the floor and placing
an ear near the opening in the wall where the plate
had been removed. At no time did the agents use any
electronic device to record sounds coming through
the wall, nor did they commit a technical trespass
into Burnett's room or place anything inside the wall
itself. Pe 12

An acoustical engineer, qualified as an expert
witness, testified at the suppression hearing that
with the telephone face plate in place no ordinary
conversation in Room 458 could possibly be overheard
and understood in Roam 460. He also testified that
when the plate was removed, speech of a nomal
conversational volume from various places in Room
458 would be only partially intelligible to a listener
in Roam 460 with his ear close to the opening.

The substance of what the DEA agents overheard
fran Burnett's room is important since it bears on
the existence of probable cause to arrest the
defendants and later search the van. The key
conversation occurred when Thomas Cook and Hermann
‘Wallner entered Walter Burnett's roam on March 24.
Special Agent Rabourn testified that a conversation
among all three ensued concerning the border stop
of Carl Kipp Burnett on March 19; in particular, one
of them said they could have been convicted of
conspiracy if the residue in the traps had heen

7's

discovered. There was also talk of western Canada
being "dry" and that they could make quite a hit of
money. Before leaving the room, Cook asked Walter
Burnett which one of the traps the "stuff" was in,
and Burnett replied that it was in the trap under-
neath the stove. All three individuals then went
out to the parking lot where Cook and Walter Burnett
Opened the Dodge van and removed same of Walter's
Clothing. At that point they were all arrested.
After the defendants were in custody, Agent
Rabourn drove the van to a United States Customs post
in Rouses Point, New York, but no search of the
vehicle was made at that time. Later the same day,
while still under the control of goverrment agents
at Rouses Point, the van was inspected by Champion,
a dog specially trained to detect controlled drugs.
Under the supervision of a Customs dog handler,
Chanpion first toured the outside of the vehicle
where he reacted positively to two tanks beneath the
carriage. rn en ee er ee

inside where the dog reacted positively to the stove
and a gold metal suitcase. No warrant was obtained
in connection with this dog search.

Relying largely on the overheard conversation
and the results of the dog search, the goverrment
then obtained a warrant to search the van, which led
to the discovery of forty pounds of marijuana hidden
in a secret compartment under the stove. Cook and
Walter Burnett now invoke the Fourth Amendment's
prohibition against unreasonable searches and seizures
in asking the court to suppress both the statements
made in Burnett's hotel rooms and the marijuana later
seized in the van.

In Rakas v. Illinois, 439 U.S. 128 (1978), the
Supreme Court reaffirmed the principle that "Fourth
Amendment rights are personal rights which, like same
other constitutional rights, may not ke vicariously
EES Thus, the Court held that the question
in Fourth Amendment cases which had previously come
under the rubric of standing since Jones v. United

States, 362 U.S. 257 (1960), should instead be
determined by addressing the substantive issue of
whether the proponent of a suppression motion had
his own Fourth Amendment rights infringed by a
challenged search or seizure. This in turn depends
on whether the movant himself had a reasonable
expectation of privacy in the area searched.

We find that Cook lacked any reasonable expecta-
tion of privacy in a hotel room which was neither
registered in his name ror occupied by him. Although
"legitimately on the premises" by virtue of having
been invited in by Burnett, Cook had never been in
the room before his brief visit on March 24, and on
that occasion he was in the room for only a few
moments before agents overheard the incriminating
statements. Considering that a hotel roam gives even
its registered occupant only a very limited reasonable
expectation of a we do not believe that a
casual visitor, such as Cook, is afforded any pro-
tection by the Fourth Amendment under thege, giroun-

stances. Accordingly, we deny his motion to suppress
the conversation overheard in the Plattsburqh
Holiday Inn.

Walter Burnett, on the other hand, could
reasonably expect that his privacy interest would
receive at least some limited protection since he
was the registered occupant of the hotel room and
had actually stayed there several days. United
States v. Agapito, No. 791257, slip op. at 1681

(2d Cir. Mar. 12, 1980). Unquestionably, he did in
fact believe that his conversations behind the closed
door of his room would remain private; the question
we must decide, however, is whether that expectation
is reasonable under the circumstances of this case.

In United States v. Agapito, supra, our Court

Of Appeals held that goverrment agents did not violate
the Fourth Amendment by pressing thekr ears against

a door connecting their hotel room with that of the
defendants in an attempt to overhear their conversa-
tions. The court stressed three factors +2 Eee

its decision: First, agents used only their naked
ears, unaided by any artificial, mechanical or
electronic device. Second, the eqenlih ted a legal
right to be in the adjoining room. "We decline to
restrict their movements in their own roam in order
to prevent the overhearing of conversations in an
adjoining cae The final factor was the reduced
privacy afforded by a hotel room when compared with
a private residence. "A person in a hotel roan
therefore takes a greater risk than one in a residence
that, instead of neighbors, an adjoining room may
contain strangers or, as in this case, even persons
with interests adverse to his ae”

The only significant factual difference between
Agapito and this case is that here the agents removed
a plastic face plate from their side of the wall to
enable them to overhear the defendants’ conversations.
By thus manipulating the envirorment, Burnett contends
the agents went beyond the range of activities
pemnitted by Agapito. lis

Although the question is not free from doubt,
we believe the actions by DEA agents violated no
Fourth Amendment rights of Walter Burnett. In so
deciding, we find particularly important the
reluctance of our Court of Appeals to restrict the
movements of goverrment agents in an area where they
are legally entitled to be. As long as the agents
remained wholly within their own roam, we believe
the fact they altered that room by removing a face
plate accessible only from their side of the wall
is the same type of “hair-splitting distinction"
which the Agapito court declined to make. In
addition, since the occupant of a hotel room takes
a significant risk that those in the adjoining roam
may be adverse to his own interests, it seems fair
to expect that a would-be listener might make what-
ever physical alteration in his own roam was necessary
to enable him to overhear a conversation next door
with his naked ear. Not being familiar with the
physical characteristics of the een

Walter Burnett took the risk that a fortuitously
positioned face plate might allow a goverrment agent
just such an opportunity.

Accordingly, we hold that DEA agents did not
violate the Fourth Amendment rights of defendant Walter
Burnett by their activities in either the Burlingtam
or Plattsburgh Holiday Inn, and we therefore deny
his motion to suppress all conversations overheard
in those places. It follows that defendants' March
24 conversation was propertly relied upon to support
the issuance of the search warrant which led to the
discovery of marijuana in the van. We also find that
this conversation provided ample probable cause to
believe that a cache of marijuana was hidden in the
Dodge van and that defendants were engaged in criminal
activity at the time of their arrest.

The next question we must decide is whether the
agents' seizure of the van at the time of defendants'
arrest and the warrantless dog search violated the
Fourth Amendment rights of either Cook or Walter

Burnett. Both men had a privacy interest in the
van entitling them to challenge the seizure and
search; Cook was the lessee and, as such, had ul-
timate authority to decide who should have access
to the vehicle, while Walter Burnett had actual
possession of the van with Qok's written permission.
Under these circumstances, both men could legitimately
exclude others from using or searching the van, and
they therefore have a Fourth Ameniment privacy
interest in it. Oompare United States v. Smith
and Cannon, No. 791293, slip op. at 2181 (2d Cir.
Apr. 2, 1980) (driver of a car who is neither the
owner nor lessee and who makes no showing that he
is lawfully using the car has no Fourth Amendment
rights in it).

Having decided that Cook and Walter Burnett have
protectible Fourth Amendment rights in the van, we
must go on to consider whether these rights were
violated.

In Chambers v. Maroney, 399 U.S. 42 £2379). the

Supreme Court held admissible evidence seized from
an automobile in which the defendants had been
riding at the time of their valid arrest, where the
search of the car did not occur until it had been
driven to the police station. The Court appeared
to rely on the exigent circumstances inherent in a
vehicle's mobility to justify the later warrantless
search, even though the car was securely in police
custody and there was consequently little likelihood
of it being driven away. 399 U.S. at 51.

Later Supreme Court cases make it clear, however,
that the rationale for the “autamobile exception"
to the Fourth Amendment's warrant requirement is not
only a vehicle's mobility, but also the reduced reason-
able expectation of privacy one may have in a car
in contrast to a private home. Arkansas v. Saiders,
442 U.S. 753 (1979); Rakas v. Illinois, supra; United

States v. Chadwick, 433 U.S. 1 (1977); South Dakota
Vv. Opperman, 428 U.S. 364 (1976); Cady v. Dombrowski,

413 U.S. 433 (1973). As noted by the Court in Cady Ve

Dombrowski, supra, "warrantless searches of vehicles
by state officers have been sustained in cases in
which the possibilities of the vehicle's being
removed or evidence in it destroyed were renote, if
not nonexistent." 413 U.S. at 441-442. Although
evidence has been ruled inadmissible where seized
without a warrant from a closed suitcase inside a
car, Arkansas v. Sanders, supra, from a locked foot-
locker placed in the open trunk of a car, United
States v. Chadwick, supra, and from cartons sealed
with tape inside a van, United States v. Dien, 609
F.2d 1038 (2d Cir. 1979), the rationale for these
cases is the increased reasonable expectation of
privacy pertaining to sealed personal luggage.
None of these cases can affect the lawfulness
of the dog search at issue here, however, since no
luggage or other sealed containers were opened while
Champion and his handler inspected the vehicle. See
Dien, supra (opening sealed cartons in van at time
of arrest violates the Fourth Amendment, Ruf, search

of the van itself at the scene of the arrest is
constitutionally permissible).

Nor does it matter that the agents seized the
van amd drove it to the Customs post before conducting
the search. The "probable-cause factor" to search
the vehicle at the scene of the arrest "still obtained
at the station house." Chambers v. Maroney, supra,

399 U.S. at 52. Moreover, the Supreme Court has w-
held the seizure of a car won the arrest of its
occupants and a later search at the police station
even where there was no indication that an immediate
om-the-scene search of the car would have been
impractical. Texas v. White, 423 U.S. 67 (1975).
The case law is thus clear that under these
circumstances, the warrantless seizure and removal
Of the Dodge van, as well as the later dog search
of its interior, did not violate any of defendants'
Fourth Amendment rights. The dog's positive
response to various parts of the van was therefore
properly used in the goverrment's affidavjt.to

obtain the search warrant which ultimately led to
the discovery of the marijuana hidden in a trap under
the stove. Movants’ attempt to suppress the
marijuana at trial must consequently fail.
Accordingly, we deny defendants’ motion to
eocess as to both the atakéeente evaheent Ae
DEA agents in the motel rooms and the marijuana
seized from defendants' van.
So ordered.
Dated: New York, N. Y.

July 9, 1980

/S/ LLOYD F. MacMAHON

LLOYD F. MacMAHON
U. Ss. D. J.

A 25

ee

United States v. Burnett et al. Criminal No. 80-CR-32

FOOTNOTES

Hermann Wallner, a co-defendant in this case,
originally joined in the motion to suppress but
was acquitted by the jury.

Cook and Walter Burnett lated pled guilty to
one count of the indictment, but, with the goverr-
ment's consent, reserved the right to appeal the
denial of their suppression motion. This practice
has been approved by our Court of Appeals. United
States v. Bronstein, 521 F.2d 459, 460 n.1 (2d
Cir. 1975).

Rakas v. Illinois, 439 U.S. 128, 133-34 (1978).

United States v. Agapito, No. 791257, slip op.
at 1681 (2d Cir. Mar. 12, 1980).

Agapito, supra, slip op. at 1691.

Agapito, supra, slip op. at 1694.

Pe 26

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385007_1714%3A1. Public record. Not legal advice.
