United States v. One Twin Engine Beech Airplane, 533 F.2d 1106 (9th Cir. 1976). · Go Syfert
United States v. One Twin Engine Beech Airplane, 533 F.2d 1106 (9th Cir. 1976). Cases Citing This Book View Copy Cite
100 citation events (2 in the last 25 years) across 14 distinct courts.
Strongest positive: United States v. Orienta Park Second (ca10, 2000-04-07) · Strongest negative: United States v. Michael Edward O'COnnOr and Charles Cary Davis (ca9, 1981-12-17)
Treatment trajectory · 1976 → 2026 · click a year to view as-of
1976 2001 2026
Top citers, strongest first. 33 distinct citers. How cited ↗
cited Cited "but see" United States v. Michael Edward O'COnnOr and Charles Cary Davis
9th Cir. · 1981 · signal: but see · confidence high
But see United States v. One Twin Engine Beech Airplane, 533 F.2d 1106 , 1108-09 (9th Cir. 1976); K.
discussed Cited "but see" Parkside, Inc. And Beaconcrest, Inc. v. Commissioner of Internal Revenue (2×)
9th Cir. · 1977 · signal: but see · confidence high
But see United States v. One Twin Engine Beech Airplane, 533 F.2d 1106, 1107-09 (9th Cir. 1976). .
cited Cited as authority (rule) United States v. Orienta Park Second
10th Cir. · 2000 · confidence medium
United States v. One Beechcraft Baron, No. N242BS , 788 F.2d 384, 388 (6th Cir. 1986); United States v. One Twin Engine Beech Airplane , 533 F.2d 1106, 1107 (9th Cir. 1976).
cited Cited as authority (rule) United States v. Section 18, Township 23, Range 9, Sunnyview Plat, Lots 4 & 5, Block 4
9th Cir. · 1992 · confidence medium
United States v. One Twin Engine Beech Airplane, Etc., 533 F.2d 1106, 1107 (9th Cir.1976).
cited Cited as authority (rule) United States v. One Hundred Forty-Nine Thousand Four Hundred Forty-Two & 43/100 Dollars ($149,442.43) in United States Currency
10th Cir. · 1992 · confidence medium
One Twin Engine Beech Airplane, 533 F.2d at 1107-08.
cited Cited as authority (rule) United States v. One Hundred Forty-Nine Thousand Four Hundred Forty-Two and 43 100 Dollars
10th Cir. · 1992 · confidence medium
One Twin Engine Beech Airplane, 533 F.2d at 1107-08.
cited Cited as authority (rule) United States of America, Duvan Arboleda, Individually and as President of Gold & Gems Trading, Claimant-Appellant v. $215,300 United States Currency
9th Cir. · 1989 · confidence medium
One Twin Engine Beech Airplane, 533 F.2d at 1108-09.
cited Cited as authority (rule) United States v. 1985 BMW 635 CSI
C.D. Cal. · 1987 · confidence medium
United States v. One Twin Engine Beech Airplane, 533 F.2d 1106, 1007 (9th Cir.1976).
cited Cited as authority (rule) United States v. Real Property Located at 25231 Mammoth Circle, El Toro
C.D. Cal. · 1987 · confidence medium
There was probable cause____” One Twin Engine Beech Airplane, 533 F.2d at 1109.
cited Cited as authority (rule) Operating Engineers Pension Trust v. Charles Minor Equipment Rental, Inc.
9th Cir. · 1985 · confidence medium
Id.; United States v. One Twin Engine Beech Airplane, 533 F.2d 1106, 1107-08 (9th Cir.1976).
discussed Cited as authority (rule) United States v. 66 Pieces of Jade & Gold Jewelry
9th Cir. · 1985 · confidence medium
United States v. McConney, 728 F.2d 1195, 1200 (9th Cir.) (en banc), cert. denied, — U.S. -, 105 S.Ct. 101 , 83 L.Ed.2d 46 (1984); United States v. One Twin Engine Beech Airplane, 533 F.2d 1106, 1107-08 (9th Cir. 1976).
discussed Cited as authority (rule) United States v. 66 Pieces of Jade and Gold Jewelry, Warren Clark Anderson, Claimant-Appellant. United States of America v. One 1977 Mercedes-Benz, Vin 11603672001815, California License 250 Uvl, Its Tools and Appurtenances, Micheline Ly Sing Lao, Claimant-Appellant
9th Cir. · 1985 · confidence medium
One Twin Engine Beech Airplane, 533 F.2d at 1108. 9 In forfeiture cases, the government must first make a preliminary showing of probable cause to believe that the property was used in the violation. 19 U.S.C.
cited Cited as authority (rule) Churchill v. The F/V Fjord
9th Cir. · 1984 · confidence medium
In re Bialac, 712 F.2d 426 , 429 (9th Cir.1983); Hoptowit v. Ray, 682 F.2d 1237, 1245 (9th Cir.1982); United States v. One Twin Engine Beech Airplane, 533 F.2d 1106, 1108 (9th Cir.1976).
examined Cited as authority (rule) United States v. Winston Bryant McConney (4×) also: Cited "see, e.g."
9th Cir. · 1984 · confidence medium
While noting that these decisions appeared to conflict with one another, compare United States v. Thompson, 558 F.2d 522, 524 (9th Cir.1977) (probable cause reviewable under the clearly erroneous test), with United States v. One Twin Engine Beech Airplane, 533 F.2d 1106, 1108 (9th Cir.1976) (probable cause reviewable de novo), the Flickinger panel found it unnecessary to resolve this conflict because it concluded that the question of exigent circumstances is “more closely related to the mixed fact-law question involved in United States v. Hart ... than the ultimate constitutional standard of…
discussed Cited as authority (rule) United States v. Robert Kenneth Lomas, United States of America v. Peter Kahn Margolis (2×)
9th Cir. · 1983 · confidence medium
United States v. O’Connor, 658 F.2d 688, 690 (9th Cir.1981); United States v. Jones, 612 F.2d 453, 456-57 (9th Cir.), cert. denied, 445 U.S. 966 , 100 S.Ct. 1656 , 64 L.Ed.2d 242 (1980); United States v. One Twin Engine Beech Airplane, 533 F.2d 1106, 1108-09 (9th Cir.1976) (per curiam).
examined Cited as authority (rule) United States v. One 56-Foot Motor Yacht Named the Tahuna, and New Approach, Inc., Claimant-Appellant (7×) also: Cited "see", Cited "see, e.g."
9th Cir. · 1983 · confidence medium
Id. at 1107.
cited Cited as authority (rule) United States v. One 1977 Mercedes Benz, 450 SEL, VIN 11603302064538
9th Cir. · 1983 · confidence medium
V 1981)); Tahuna, 702 F.2d at 1281 ; United States v. One Twin Engine Beech Airplane, 533 F.2d 1106, 1107 (9th Cir.1976) (per curiam).
discussed Cited as authority (rule) Lopez-Mendoza v. Immigration & Naturalization Service
9th Cir. · 1983 · confidence medium
See United States v. Chesher, 678 F.2d 1353, 1359 (9th Cir.1982) (court of appeals makes own determination whether agreed facts are sufficient to provide probable cause for issuance of a warrant); United States v. One Twin Engine Beech Airplane, etc., 533 F.2d 1106, 1109 (9th Cir.1976) (“While we will defer to findings of basic facts, especially those depending on the credibility of witnesses and the subtleties of the evidence, we are required to review the determination of probable cause in a forfeiture proceeding as an application of a rule of law”).
discussed Cited as authority (rule) United States v. John Doe, (Juvenile)
9th Cir. · 1983 · confidence medium
Whether we review the district court’s conclusion for clear error, or conduct an independent review, see United States v. One Twin Engine Beech Airplane, 533 F.2d at 1107-09, we affirm the district court’s finding that it was not an unreasonable delay “under the circumstances”. *824 Other courts have afforded relief to juvenile appellants in cases involving a shorter period of delay.
cited Cited as authority (rule) United States v. Lawrence Gilbert Chesher
9th Cir. · 1982 · confidence medium
See Ker v. California, 374 U.S. 23, 33-34 , 83 S.Ct. 1623, 1629-1630 , 10 L.Ed.2d 726 (1963); United States v. One Twin Engine Beech Airplane, 533 F.2d 1106, 1108 (9th Cir. 1976).
discussed Cited as authority (rule) No. 77-1078 (2×)
6th Cir. · 1978 · confidence medium
Id. at 1108-09. 20 We must not forget that the government must show only probable cause, not a Prima facie case.
discussed Cited as authority (rule) United States v. One 1975 Mercedes 280S (2×)
6th Cir. · 1978 · confidence medium
Id. at 1108-09.
discussed Cited as authority (rule) United States v. Frank Patrick Rosales
9th Cir. · 1978 · confidence medium
See Felder v. United States, 543 F.2d 657, 663 (9th Cir. 1976); United States v. One Twin Engine Beech Airplane, 533 F.2d 1106, 1108 (9th Cir. 1976); Funk v. Tifft, 515 F.2d 23, 25 (9th Cir. 1975); 5A Moore’s Fed.
discussed Cited as authority (rule) Fed. Sec. L. Rep. P 96,310 Merrill Lynch, Pierce, Fenner & Smith, Inc. v. William G. Livingston (2×)
9th Cir. · 1978 · confidence medium
This rule has been approved by us as recently as United States v. One Twin Engine Beech Airplane, 533 F.2d 1106, 1107-1108 (CA9 1976).
discussed Cited as authority (rule) United States v. Stanley
9th Cir. · 1976 · confidence medium
“As a matter of routine practice, this circuit recites and evaluates primary evidence whenever reviewing a question of probable cause in a criminal case.” United States v. One Twin Engine Beech Airplane, 533 F.2d 1106, 1108 (9th Cir. 1976).
cited Cited "see" Esco Corporation v. United States
9th Cir. · 1985 · signal: see · confidence high
See United States v. One Twin Engine Beech Airplane, 533 F.2d 1106 , 1108 (9th Cir.1976).
cited Cited "see" United States v. Frank J. Maybusher
9th Cir. · 1984 · signal: see · confidence high
See United States v. One Twin Engine Beech Airplane, 533 F.2d 1106 , 1108 (9th Cir.1976).
cited Cited "see" San Francisco Bar Pilots, Lobo, Meyer, Mauldin, Olsen, Larsen, Pederson and Madrid v. The Vessel Peacock, Her Hull, Etc., Fairfield Industries
9th Cir. · 1984 · signal: see · confidence high
See generally, United States v. One Twin Engine Beech Airplane, etc., 533 F.2d 1106 , 1108 (9th Cir.1976) (trial court’s ‘conclusions of law’ stand or fall according to legal rules).
cited Cited "see" Arthur Cohn, and Michael Arthur Film Productions, a Company Doing Business Under the Laws of Liechtenstein v. Richard L. Rosenfeld
9th Cir. · 1984 · signal: see · confidence high
See United States v. One Twin Engine Beech Airplane, 533 F.2d 1106 , 1108 (9th Cir.1976); 5A J.
cited Cited "see" United States v. Daniel Newton Flickinger, United States of America v. John H. Munier, Jr., United States of America v. Robert William McLaughlin United States of America v. Stanley David Hayduk
9th Cir. · 1978 · signal: see · confidence high
See United States v. One Twin Engine Beech Airplane, 533 F.2d 1106 , 1108 (9th Cir. 1976).
cited Cited "see" United States v. Flickinger
9th Cir. · 1978 · signal: see · confidence high
See United States v. One Twin Engine Beech Airplane, 533 F.2d 1106, 1108 (9th Cir. 1976).
discussed Cited "see, e.g." United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States Currency
5th Cir. · 1981 · signal: see also · confidence low
See also United States v. One Twin Engine Beech Airplane, 533 F.2d 1106 , 1109 (9th Cir. 1976). 12 Additionally, we must view the facts in the light most favorable to the government, the party opposing summary judgment.
discussed Cited "see, e.g." United States v. Donald E. Belle. Appeal of Donald Belle
3rd Cir. · 1979 · signal: see also · confidence low
See also, United States v. Cutting, 552 F.2d 761, 763 (7th Cir.), cert. denied, 432 U.S. 909 , 97 S.Ct. 2958 , 53 L.Ed.2d 1083 (1977), (appellate court may review factual findings of trial judge and consistent portions of record in order to assess legal conclusion of probable cause), United States v. One Twin Engine Beech Airplane, 533 F.2d 1106 , 1109 (9th Cir. 1976) (determination of probable cause is an application of a rule of law subject to independent appellate review while underlying findings of fact by trial judge entitled to deference). .
Retrieving the full opinion text from the archive…
United States of America, and
v.
One Twin Engine Beech Airplane, Faa Reg. No. N-9826z, Serial No. Af-305, Its Inventory, Equipment, Tools, and Accessories, Sherman Marshall Ellison, Robert Nelson Paris, And
74-3256.
Court of Appeals for the Ninth Circuit.
Apr 23, 1976.
533 F.2d 1106
Cited by 18 opinions  |  Published

533 F.2d 1106

UNITED STATES of America, Plaintiff and Appellant,
v.
ONE TWIN ENGINE BEECH AIRPLANE, FAA REG. NO. N-9826Z, SERIAL
NO. AF-305, its inventory, equipment, tools, and
accessories, Defendant,
Sherman Marshall Ellison, Robert Nelson Paris, Claimants and
Appellees.

No. 74-3256.

United States Court of Appeals,
Ninth Circuit.

March 15, 1976.
As Amended on Denial of Rehearing April 23, 1976.

Stephen J. Peterson, Asst. U. S. Atty. (argued), Los Angeles, Cal., for plaintiff-appellant.

Geoffrey Bogeaus (argued), of Ellison, Weitzman, Litwack & Chier, Beverly Hills, Cal., for claimants-appellees.

OPINION

Before GOODWIN and SNEED, Circuit Judges, and JAMESON,[*] District Judge.

PER CURIAM:

[*~1106]1

In this forfeiture proceeding, the government appeals the district court's holding that the government did not establish probable cause to believe that the subject airplane was used in a marijuana smuggling operation. We agree with the government, and reverse.

2

The initial proceeding was instituted under 19 U.S.C. § 1595a(a), which empowers the government to forfeit vehicles used to evade customs duties, and 21 U.S.C. § 881, which empowers the government to forfeit vehicles used to import controlled substances.

3

Unlike most civil and criminal proceedings, the burden of proof is on the "accused" owner or possessor, provided that the government first make a preliminary showing of probable cause to believe that the vehicle was used in the smuggling operation. 19 U.S.C. § 1615. The district court held that the evidence adduced by the government was insufficient to support a conclusion that such probable cause existed.

4

Our first question involves the standard of review for forfeiture cases. Fed.R.Civ.P. 52 compels us to affirm findings of fact unless clearly erroneous, and this circuit has extended that standard of review to factual inferences derived from basic facts. Collman v. Commissioner of Internal Revenue, 511 F.2d 1263, 1267 (9th Cir. 1975); Rivas v. Jefferson,412 F.2d 769 (9th Cir. 1969); Snider v. England, 374 F.2d 717 (9th Cir. 1967); Lundgren v. Freeman, 307 F.2d 104 (9th Cir. 1962). Deference to the determinations of the fact-finder has been justified because the fact-finder can best observe the demeanor of witnesses and the nuances of the evidence. However, the selection and application of a rule of law to the established facts and to reasonable inferences enjoys no such deference; the trial court's "conclusions of law" stand or fall according to legal rules. See, 5A J. Moore, Federal Practice P 52.03(2) (2d ed. 1975); Lundgren v. Freeman, 307 F.2d at 115; 4 K. Davis, Administrative Law Treatise §§ 30.01 et seq.

5

Whether the existence of probable cause is a "factual inference" or a "conclusion of law" depends, in a given case, upon the historical facts measured by a "legal" rule. Probable cause is defined as facts and circumstances which would lead (by inferences) a prudent person to believe that a crime was committed and that the subject of the investigation was connected with the crime. From the "raw data", the magistrate infers, directly or through successive inferences, that criminal activity is or is not connected with the subject of the inquiry. Probable cause is grounded on the prudent person's informed evaluation of factual probabilities. Brinegar v. United States, 338 U.S. 160, 175-176, 69 S.Ct. 1302, 1310-1311, 93 L.Ed. 1879, 1890 (1949). That is, the application of the legal standard of probable cause directs the court to make inferences.

[*~1107]6

At some point in the process of abstracting "ultimate facts" from " basic facts", the trial court crosses the line from making findings of fact to making conclusions of law. 2 K. Davis, Administrative Law Treatise, § 16.06. Definition of the demarcation line should be made pragmatically: if the inferences depend on the credibility of the witnesses or the persuasiveness of the evidence, the trier of fact is said to have made findings of fact; if not, the facts are relatively free from doubt and their consequences call for a conclusion of law. In reviewing determinations of probable cause in a criminal setting, the Supreme Court has indicated that it (and presumably other appellate courts) should not hesitate to re-evaluate the primary evidence:

7

" * * * While this court does not sit as in nisi prius to appraise contradictory factual questions, it will, where necessary to the determination of constitutional rights, make an independent examination of the facts, the findings, and the record so that it can determine for itself whether in the decision as to reasonableness the fundamental i. e., constitutional criteria established by this Court have been respected. The States are not thereby precluded from developing workable rules governing arrests, searches and seizures to meet 'the practical demands of effective criminal investigation and law enforcement' in the States, provided that those rules do not violate the constitutional proscription of unreasonable searches and seizures and the concomitant command that evidence so seized is inadmissible against one who has standing to complain. See Jones v. United States, 362 U.S. 257 (80 S.Ct. 725, 4 L.Ed.2d 697) (1960). Such a standard implies no derogation of uniformity in applying federal constitutional guarantees but is only recognition that conditions and circumstances vary just as do investigative and enforcement techniques." Ker v. California, 374 U.S. 23, at 34, 83 S.Ct. 1623, at 1630, 10 L.Ed.2d 726 (1963), quoted in Beck v. Ohio, 379 U.S. 89, 92, 85 S.Ct. 223, 226, 13 L.Ed.2d 142, 145 (1964).

8

As a matter of routine practice, this circuit recites and evaluates primary evidence whenever reviewing a question of probable cause in a criminal case. E. g., Chin Kay v. United States, 311 F.2d 317 (9th Cir. 1962); United States v. McLaughlin, 525 F.2d 517, 520-21 (9th Cir. 1975). We have granted some deference in favor of upholding an issuance of a warrant based on probable cause, Gabriel v. United States, 366 F.2d 726, 728 (9th Cir. 1966), but nothing like a "clearly erroneous" standard of review.

9

While we will defer to findings of basic facts, especially those depending on the credibility of witnesses and the subtleties of the evidence, we are required to review the determination of probable cause in a forfeiture proceeding as an application of a rule of law.

[*~1108]10

Given this scope of review, we turn to the basic facts: On the morning of September 25, 1972, the United States Consul in Mazatlan, Mexico received a telephone call from an informer who "had a working relationship" with the consul. The informer reported that he had witnessed an airplane, registration number N9826Z, land on a nearby semideserted road, take on some "packages" (which the informer thought to be marijuana) and then take off. Armed men, the informer said, blockaded the road until the plane could accept its cargo and depart. The consul alerted the drug enforcement authorities, who, in turn, notified border agents and local police throughout Southern California, especially Kern County, the residence of the plane's registered owner, Mr. Paris. The next day, police arrested Paris and found 1394 pounds of marijuana in his house and car. They also found 35 white duffel bags. In Paris's pocket, police found a note saying "45 bags, 1391#" and some Mexican currency. The marijuana was packaged in "red and green butcher paper (of) the type that is normally found on the marijuana coming out of Mexico." Upon questioning, Paris refused to disclose the whereabouts of his airplane.

11

About 16 days later, the police found the airplane at Palm Springs Airport. It matched the description given by the Mexican informer. An expert testified that a plane of this type could handle a 1400-1500 pound cargo payload. A search of the plane at the time it was first discovered revealed some marijuana debris and seeds.

12

Two months before the arrest of Paris, a federal aviation inspector had reported his suspicions about Paris's airplane to the drug enforcement authorities. During an inspection in Fresno, the inspector had noted straw in the aircraft cabin and Paris said that he had been hauling sheep from Mexico to Oregon: the improbability of that story[1] aroused the inspector's suspicions, particularly in light of his alleged knowledge that Paris had been "landing in remote areas of Ventura and Kern Counties." The inspector had told the drug enforcement agents about the Fresno inspection and his skepticism about the sheep story.

13

Another agent of the DEA reported that one of his informants had seen Paris several times with large quantities of marijuana and money, and that Paris claimed that he fetched marijuana from Mexico once a week.

14

On these facts, we doubt that any magistrate in the United States would refuse either an arrest warrant or a search warrant. There was probable cause to believe that the airplane was used to facilitate the transportation of marijuana or to smuggle it into the United States.

15

Claimants assert that the hearsay statements of the Mexican informer the most devastating evidence of smuggling should not be admitted because the informer was "untested" and there was no "corroboration". Even if this were the rule (and we expressly reserve the question), the informer's report to the consul was well corroborated. The report was singularly specific. It was filled with detail, including the registration number of the plane. The report was not the sort of conclusory hearsay which the Supreme Court condemned in Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964). While the informer was "untested" in other criminal investigations, his past relationships with the consul and interviews with the DEA indicate reliability. The informer's belief that the "packages" contained marijuana was reasonable in light of the armed guards, the remote road, and notorious marijuana farms in the region. The marijuana, note, and currency seized during Paris's arrest on state charges all indicated a fresh Mexican connection. Furthermore, Paris, at the time of his arrest, was evasive about the location of the plane.

16

We must not forget that the government must show only probable cause, not a prima facie case. Ted's Motors v. United States, 217 F.2d 777 (8th Cir. 1954). The burden of proof is on the party claiming the property. He was free to come forward to explain where the plane actually was, if not in Mexico, or tell what its cargo was, if not marijuana.

[*~1109]17

The judgment of the district court is vacated and the cause is remanded for further proceedings without prejudice to the rights of either party to put on additional evidence or to raise new questions of law.

*

The Honorable William J. Jameson, United States District Judge for the District of Montana, sitting by designation

1

21 U.S.C. § 103 makes it unlawful to import cattle, sheep, or swine except through a quarantine port designated by the Secretary of Agriculture