United States v. John A. Walczak, 783 F.2d 852 (9th Cir. 1986). · Go Syfert
United States v. John A. Walczak, 783 F.2d 852 (9th Cir. 1986). Cases Citing This Book View Copy Cite
“an evidentiary hearing on a motion to suppress ordinarily is required if the moving papers are sufficiently definite, specific, detailed, and nonconjectural to enable the court to conclude that contested issues of fact going to the validity of the search are in issue.”
112 citation events (48 in the last 25 years) across 17 distinct courts.
Strongest positive: Borteanu v. Nikola Corporation (azd, 2021-11-18)
Treatment trajectory · 1986 → 2026 · click a year to view as-of
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Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Borteanu v. Nikola Corporation
D. Ariz. · 2021 · quote attribution · 1 verbatim quote · confidence high
whether 28 an evidentiary hearing is appropriate rests in the reasoned discretion of the district court.
examined Cited as authority (verbatim quote) United States v. Medina
9th Cir. · 2008 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence high
an evidentiary hearing on a motion to suppress ordinarily is required if the moving papers are sufficiently definite, specific, detailed, and nonconjectural to enable the court to conclude that contested issues of fact going to the validity of the search are in issue.
discussed Cited as authority (verbatim quote) United States v. Torres-Castillo
9th Cir. · 2007 · signal: see · quote attribution · 1 verbatim quote · confidence high
a trial judge should order disclosure of grand jury transcripts only when the party seeking them has demonstrated that a particularized need exists ... which outweighs the policy of secrecy.
cited Cited as authority (rule) United States v. Lokesh Tantuwaya
9th Cir. · 2024 · confidence medium
“Whether an evidentiary hearing is appropriate rests in the reasoned discretion of the district court.” United States v. Walczak, 783 F.2d 852, 857 (9th Cir. 1986) (per curiam).
discussed Cited as authority (rule) Kyle Zoellner v. Eric Losey
N.D. Cal. · 2021 · confidence medium
A court should order disclosure of grand jury transcripts “only 7 when the party seeking them has demonstrated that a particularized need exists which outweighs the 8 policy of secrecy.” United States v. Walczak, 783 F.2d 852, 857 (9th Cir. 1986) (cleaned up). 9 However, the requesting party’s burden diminishes as “the considerations justifying secrecy become 10 less relevant.” Douglas Oil Co., 441 U.S. at 223.
discussed Cited as authority (rule) United States v. Jacqueline Moore
9th Cir. · 2020 · confidence medium
Finally, no plain error resulted from the indictment’s failure to allege, and the district court’s failure to instruct on, the knowledge element of a prosecution under 18 U.S.C. §§ 922 (g) and 924(a)(2) as established in Rehaif v. United States, 139 S. Ct. 2191, 2200 (2019) (holding that the government “must prove both that the defendant knew he possessed a firearm and that he knew he belonged to the Walczak, 783 F.2d 852, 857 (9th Cir. 1986) (“A trial judge should order disclosure of grand jury transcripts only when the party seeking them has demonstrated that a ‘particularized ne…
cited Cited as authority (rule) Branham v. State of Montana
D. Mont. · 2019 · confidence medium
United States v. Walczak, 783 F.2d 852, 857 (9th Cir. 1986).
discussed Cited as authority (rule) United States v. Riddle (2×) also: Cited "see"
10th Cir. · 2018 · confidence medium
And to satisfy that burden, “the motion to suppress must raise factual allegations that are ‘sufficiently definite, specific, detailed, and nonconjectural to enable the court to conclude that contested issues of fact . . . are in issue.’” Id. (quoting United States v. Walczak, 783 F.2d 852, 857 (9th Cir. 1986)).
discussed Cited as authority (rule) United States v. Anousone Savanh
9th Cir. · 2018 · confidence medium
United States v. Walczak, 783 F.2d 852, 857 (9th Cir. 1986); see also United States v. Howell, 231 F.3d 615, 620 (9th Cir. 2000) 4 (citations omitted) (To call for a hearing, the moving papers must "allege facts with sufficient definiteness, clarity, and specificity to enable the trial court to conclude that contested issues of fact exist.").
discussed Cited as authority (rule) United States v. Nancy Smith
9th Cir. · 2017 · confidence medium
Thus, the district court did not abuse its discretion in concluding that Relators’ moving papers were not “sufficiently definite, specific, detailed, and nonconjectuml to enable the court to conclude that contested issues of fact going to the validity of [a constitutional or statutory right] are in issue.” (quoting United States v. Walczak, 783 F.2d 852, 857 (9th Cir. 1986)) (emphasis and alteration in district court order).
discussed Cited as authority (rule) United States v. Marcel King
9th Cir. · 2012 · confidence medium
“An evidentiary hearing on a motion to suppress ordinarily is required if the moving papers are sufficiently definite, specific, detailed, and non-conjectural to enable the court to conclude that contested issues of fact going to the validity of the search are in issue.” Unit *725 ed, States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986) (per curiam).
discussed Cited as authority (rule) United States v. Morales
E.D. Wash. · 2009 · confidence medium
The person indicted by the grand jury may obtain grand jury transcripts under Rule 6 only when he or she “has demonstrated that a ‘particularized need exists which outweighs the policy of secrecy.’” United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986) (citing Pittsburgh Plate Glass Co. v. United States, 360 U.S. 395, 400 , 79 S.Ct. 1237, 1241 , 3 L.Ed.2d 1323, 1327 (1959)).
examined Cited as authority (rule) United States v. Syling (3×) also: Cited "see"
D. Haw. · 2008 · confidence medium
Federal Rule of Criminal Procedure 6(e)(3)(E)(ii) permits a court to order disclosure of matters occurring before a grand jury “at the request of a defendant who shows that a ground may exist to dismiss the indictment because of a matter that occurred before the grand jury.” “A *1190 trial judge should order disclosure of grand jury transcripts only when the party seeking them has demonstrated that a particularized need exists ... which outweighs the policy of secrecy.” United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986) (citation omitted).
discussed Cited as authority (rule) United States v. Dietz
E.D. Pa. · 2006 · confidence medium
See United States v. Watson, 404 F.3d 163, 167 (2d Cir.2005); United States v. Glass, 128 F.3d 1398, 1408-09 (10th Cir.1997); United States v. *617 Calderon, 77 F.3d 6, 9 (1st Cir.1996); United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986); United States v. Richardson, 764 F.2d 1514, 1527 (11th Cir.1985); see also 22A C.J.S.
discussed Cited as authority (rule) United States v. Barajas-Chavez
10th Cir. · 2004 · confidence medium
“To warrant an evidentiary hearing, the motion to suppress must raise factual allegations that are ‘sufficiently definite, specific, detailed, and nonconjectural to enable the court to conclude that contested issues of fact ... are in issue.’ ” United States v. Chavez-Marquez, 66 F.3d 259, 261 (10th Cir.1995) (quoting United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986)).
discussed Cited as authority (rule) United States v. Cruz-Martinez
9th Cir. · 2004 · confidence medium
Because the district court entertained these issues numerous times there was “no controverted fact sufficient to require an evidentiary hearing.” United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Murillo-Contreras
9th Cir. · 2003 · confidence medium
“A trial judge should order disclosure of grand jury transcripts only when the party seeking them has demonstrated that a particularized need exists ... which outweighs the policy of secrecy.” United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986) (per curiam) (citation omitted).
discussed Cited as authority (rule) United States v. Gazda
9th Cir. · 2003 · confidence medium
A trial judge may order disclosure of grand jury transcripts “when the party seeking them has demonstrated that a ‘particularized need exists which outweighs the policy of secrecy.’ ” United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986) (quoting Pittsburgh Plate Glass Co. v. United States, 360 U.S. 395, 400 , 79 S.Ct. 1237 , 3 L.Ed.2d 1323 (1959)).
discussed Cited as authority (rule) United States v. Friedlander
9th Cir. · 2003 · confidence medium
MEMORANDUM ** The claim of Defendant-Appellant Eric Thomas Friedlander (“Friedlander”) that the district court was obligated to hold an evidentiary hearing on his motion to suppress fails because his moving papers were not sufficiently specific and detailed so as to “enable the court to conclude that contested issues of fact going to the validity of the search are in issue.” United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986); see also United States v. Howell, 231 F.3d 615, 620 (9th Cir.2000).
discussed Cited as authority (rule) United States v. Gwin
9th Cir. · 2003 · confidence medium
Gwin’s cursory statement that he would contradict the government’s version of the facts was not “sufficiently definite, specific, detañed, and nonconjectural to enable the court to conclude that contested issues of fact going to the validity of the search [were] in issue.” United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Ramirez
9th Cir. · 2003 · confidence medium
Absent sufficiently definite and specific moving papers, a district court’s decision to conduct or not to conduct an evidentiary hearing on a motion to suppress need only rest within the district court’s “reasoned discretion.” United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986), citing, United States v. Santoro, 600 F.2d 1317, 1320 (9th Cir.1979); see also United States v. Wardlow, 951 F.2d 1115, 1116 (9th Cir.1991), cert. denied, 506 U.S. 976 , 113 S.Ct. 469 , 121 L.Ed.2d 376 (1992).
discussed Cited as authority (rule) United States v. Whitmore
9th Cir. · 2002 · confidence medium
Disclosure should be ordered only where the party seeking the transcripts has demonstrated that a “particularized need exists ... which outweighs the policy of secrecy.” United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986); Dennis v. United States, 384 U.S. 855, 870 , 86 S.Ct. 1840 , 16 L.Ed.2d 973 (1966).
discussed Cited as authority (rule) Ntakirutimana v. Reno (2×)
5th Cir. · 1999 · confidence medium
“The Supreme Court has recognized that of necessity the President may enter into certain binding agreements with foreign nations not strictly congruent with the formalities required by the Constitution’s Treaty Clause.” United States v. Walczak, 783 F.2d 852, 855 (9th Cir.1986) (citations omitted) (executive agreement).
discussed Cited as authority (rule) Ntakirutimana v. Reno
5th Cir. · 1999 · confidence medium
"The Supreme Court has recognized that of necessity the President may enter into certain binding agreements with foreign nations not strictly congruent with the formalities required by the Constitution's Treaty Clause." United States v. Walczak, 783 F.2d 852, 855 (9th Cir. 1986) (citations omitted) (executive agreement).
cited Cited as authority (rule) United States v. Owens
4th Cir. · 1999 · confidence medium
P. 12(b)(2); United States v. Walczak, 783 F.2d 852, 854 (9th Cir. 1986).
cited Cited as authority (rule) United States v. Terry
4th Cir. · 1997 · confidence medium
P. 12(b)(2); United States v. Walczak , 783 F.2d 852, 854 (9th Cir. 1986).
discussed Cited as authority (rule) United States v. Glass
10th Cir. · 1997 · confidence medium
The defendant bears the burden of showing there are material facts in dispute, and an evidentiary hearing is only required when the motion to suppress *1409 “raise[s] factual allegations that are ‘sufficiently definite, specific, detailed, and non-conjectural to enable the court to conclude that contested issues of fact going to the validity of the search are in issue.’” Id. (quoting United States v. Walczak, 783 F.2d 852, 856 (9th Cir.1986)).
discussed Cited as authority (rule) UNITED STATES of America, Plaintiff-Appellee, v. William Scott BARRON, Jr., Defendant-Appellant
9th Cir. · 1997 · confidence medium
We also review de novo a district court’s assumption of jurisdiction over an offense, United States v. Walczak, 783 F.2d 852, 854 (9th Cir.1986), and whether a defendant’s double jeopardy rights have been violated.
cited Cited as authority (rule) UNITED STATES of America, Plaintiff-Appellee, v. Leaburn ALEXANDER, Jr., Defendant-Appellant
9th Cir. · 1997 · confidence medium
Furthermore, “[wjhether an evidentiary hearing is appropriate rests in the reasoned discretion of the district court.” United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986).
cited Cited as authority (rule) United States of America, and v. Murl Herman Craig, And
9th Cir. · 1996 · confidence medium
United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986).
discussed Cited as authority (rule) UNITED STATES of America, Plaintiff-Appellee, v. Juan Ramon MATTA-BALLESTEROS, Defendant-Appellant (2×)
9th Cir. · 1995 · confidence medium
United States v. Walczak, 783 F.2d 852, 854 (9th Cir.1986). 2 15 * Matta-Ballesteros argues that the extradition treaties between Honduras and the United States preclude his prosecution because of the recent Supreme Court ruling that treaties are self-executing and bestow rights upon individuals.
discussed Cited as authority (rule) United States v. Robert Daniel Knezevich
9th Cir. · 1995 · confidence medium
Wilson, 7 F.3d at 834-35 ; United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986). 10 Here, Knezevich does not allege any factual dispute, but rather alleges that the facts do not support Officer Metcalf's decision to search him.
discussed Cited as authority (rule) UNITED STATES of America, Plaintiff-Appellee, v. Jario A. MEJIA, Defendant-Appellant (2×)
9th Cir. · 1995 · confidence medium
United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986).
cited Cited as authority (rule) UNITED STATES of America, Plaintiff-Appellee, v. Louise Han PEREZ; Joseph E. Perez; And John Velasco Cruz, Defendants-Appellants
9th Cir. · 1995 · confidence medium
Dennis v. United States, 384 U.S. 855, 870 , 86 S.Ct. 1840, 1849 , 16 L.Ed.2d 973 (1966); United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Armando Quiroz-Gutierrez
9th Cir. · 1995 · confidence medium
"An evidentiary hearing on a motion to suppress ordinarily is required if the moving papers are sufficiently definite, specific, detailed, and non-conjectural to enable the court to conclude that contested issues of fact going to the validity of the search are in issue." United States v. Walczak, 783 F.2d 852, 857 (9th Cir. 1986). 5 We review de novo a district court's denial of a motion to suppress.
discussed Cited as authority (rule) United States v. Floyd Smith (2×) also: Cited "see"
9th Cir. · 1995 · confidence medium
United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986). 8 Here, the pretrial motion set forth a simple and specific factual dispute: did the officer advise Smith of his rights before questioning him.
cited Cited as authority (rule) United States v. Begay
9th Cir. · 1994 · confidence medium
United States v. Laughing, 855 F.2d 659, 660 (9th Cir.1988); United States v. Walczak, 783 F.2d 852, 854 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Begay
9th Cir. · 1994 · confidence medium
United States v. Laughing, 855 F.2d 659, 660 (9th Cir.1988); United States v. Walczak, 783 F.2d 852, 854 (9th Cir.1986). 53 Appellants argue that the District Court lacked subject matter jurisdiction over the conspiracy charge because federal jurisdiction over criminal matters that occur between Indians in Indian country 16 extends only to those crimes enumerated in the Major Crimes Act, 18 U.S.C.
discussed Cited as authority (rule) United States v. Gilberto Meneses-Mendoza (2×) also: Cited "see"
9th Cir. · 1994 · confidence medium
This claim is without merit. 5 "An evidentiary hearing on a motion to suppress ordinarily is required if the moving papers are sufficiently definite, specific, detailed, and nonconjectural to enable the court to conclude that the contested issues of [material] fact ... are in issue." United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986). 6 Here, Meneses-Mendoza argues that because the district court did not permit him to make his motion more definite, specific or detailed, he was not able to establish any factual dispute that would require an evidentiary hearing.
discussed Cited as authority (rule) United States v. Ruben Albert Ruis
9th Cir. · 1994 · confidence medium
See United States v. Ayers, 924 F.2d 1468, 1481 (9th Cir.1991) (no evidentiary hearing necessary where putative dispute of fact was created through inadmissible evidence); United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986) (no evidentiary hearing necessary where putative dispute of fact was in reality a dispute of law). 1 United States v. Batiste, 868 F.2d 1089 (9th Cir.1989), cited by Ruis, is not contrary.
discussed Cited as authority (rule) United States v. Larry Kenneth Gardner
9th Cir. · 1994 · confidence medium
"An evidentiary hearing on a motion to suppress ordinarily is required if the moving papers are sufficiently definite, specific, detailed, and nonconjectural to enable the court to conclude that contested issues of fact going to the validity of the search are in issue." United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986). 10 Gardner asserts that if an evidentiary hearing had been granted, he would have shown that (1) the mobile home containing the marijuana operation was on a separate tax lot (23180 S. Reid Road); and (2) that the second mobile home was not an "outbuilding" or "pole bar…
discussed Cited as authority (rule) United States v. Dionisio Vasquez, United States of America v. Nicolas Saltaris, United States of America v. Jose Gonzalez-Perez
9th Cir. · 1994 · confidence medium
"An evidentiary hearing on a motion to suppress ordinarily is required if the moving papers are sufficiently definite, specific, detailed, and nonconjectural to enable the court to conclude that contested issues of [material] fact ... are in issue." United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986). 15 Although Walczak requires the district court to hold evidentiary hearings in cases involving warrantless arrests or searches whenever there is any material factual dispute, Vasquez did not challenge the underlying facts.
discussed Cited as authority (rule) United States v. Mitchell Allen Terry
9th Cir. · 1993 · confidence medium
Denial of Motion to Suppress The crux of Terry’s appeal on the denial of his motion to suppress is his assertion that the district court erred by denying him an evidentiary hearing. “ “Whether an eviden-tiary hearing is appropriate rests in the reasoned discretion of the district court.’ United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986).” United States v. Wardlow, 951 F.2d 1115, 1116 (9th Cir.1991), cert. denied, — U.S. -, 113 S.Ct. 469 , 121 L.Ed.2d 376 (1992).
discussed Cited as authority (rule) United States v. William R. Wilson
9th Cir. · 1993 · confidence medium
“An evidentiary hearing on a motion to suppress ordinarily is required if the moving papers are sufficiently definite, specific, detailed, and nonconjectural to enable the court to conclude that contested issues of fact going to the validity of the search are in issue.” United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Ralph Steven Gambina
9th Cir. · 1993 · confidence medium
United States v. Plummer, 941 F.2d 799, 806 (9th Cir.1991). 62 In order to obtain grand jury transcripts under Federal Rule of Criminal Procedure 6(e)(3)(C)(i), a defendant must demonstrate "particularized need." Dennis v. United States, 384 U.S. 855, 870 (1966); United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986).
cited Cited as authority (rule) United States v. Jennifer Susan Edelman, United States of America v. Harold J. Edelman
9th Cir. · 1993 · confidence medium
United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Sebastian Ramirez, United States of America v. Leopoldo Manzo-Garcia, United States of America v. Perry Wagner
9th Cir. · 1993 · confidence medium
III DENIAL OF EVIDENTIARY HEARING 24 Appellants Ramirez and Manzo-Garcia argue the the district court abused its discretion in denying them an evidentiary hearing in connection with their motions to suppress and their motions for reconsideration. 25 "Whether an evidentiary hearing is appropriate rests in the reasoned discretion of the district court." United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986).
cited Cited as authority (rule) United States v. John Scott McCurdy United States of America v. Pamela McCurdy
9th Cir. · 1992 · confidence medium
United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Edward Wayne Martinez
9th Cir. · 1992 · confidence medium
United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986). 7 Assuming arguendo that the federal prosecution was a sham, there still was no double jeopardy violation since appellant was convicted of different offenses in federal and state court, and because jeopardy did not attach to the weapon charge in state court.
discussed Cited as authority (rule) United States v. Ahmad Zia Helmandi
9th Cir. · 1992 · confidence medium
United States v. Ayers, 924 F.2d 1468, 1481 (9th Cir.1991). 5 A defendant is entitled to an evidentiary hearing if "the moving papers are sufficiently definite, specific, detailed, and nonconjectural to enable the court to conclude that contested issues of fact going to the validity of the search are in issue." United States v. Walczak, 783 F.2d 852, 857 (9th Cir.1986) (emphasis added).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
John A. WALCZAK, Defendant-Appellant
85-3044.
Court of Appeals for the Ninth Circuit.
Feb 21, 1986.
783 F.2d 852
Kenneth Parker, Asst. U.S. Atty., Joanne Y. Maida, Seattle, Wash., for plaintiff-appellee., Michael Pancer, San Diego, Cal., for defendant-appellant.
Goodwin, Alarcon, Poole.
Cited by 91 opinions  |  Published
PER CURIAM:

Following his conviction for making false statements on a Customs declaration form, Walczak appeals the denial of four pretrial motions. He argues that the district court did not have jurisdiction, that the Customs officials’ search of his person and luggage violated the fourth amendment, that he should have been granted an evidentiary hearing on the suppression issue, and that he should have been permitted access to transcripts of the grand jury proceedings. We affirm the judgment of the district court.

FACTUAL AND PROCEDURAL BACKGROUND

On October 10, 1984, Walczak, a United States citizen, was at the International Airport in Vancouver, British Columbia, Canada, about to board a non-stop flight to the United States. He completed Customs form 6059B, answering “no” to the statement “I am * * * carrying currency or monetary instruments over $5000 U.S. * * *.” U.S. Customs officials searched him and found over $52,000 in U.S. currency in his carry-on luggage. After questioning by U.S. Customs officials and by the Royal Canadian Mounted Police, he was released. Several days later, he voluntarily surrendered to U.S. Customs officials in Blaine, Washington. [1]

A grand jury at Seattle, Washington indicted Walczak under 18 U.S.C. § 1001 (1982) (False Statements) and 18 U.S.C. § 3238 (1982) (Extraterritorial Jurisdiction). He pled not guilty, and moved to suppress the evidence of his false statement on the grounds that the search was not a valid border search and that the United States customs officials lacked authority to search him at the Vancouver airport in Canada. He requested an evidentiary hearing on the suppression issue. He also moved to discover transcripts of the grand jury proceedings, and to dismiss the indictment on the grounds that the district court lacked juris[*854] diction over the offense on foreign soil. The court denied all the motions. Walczak then entered a conditional plea of guilty, was fined $5000, given a three year sentence, which was suspended except for thirty days, and placed on probation.

This court has jurisdiction over Walczak’s appeal pursuant to 28 U.S.C. § 1291 (1982). The issues on appeal are: (1) whether the district court in Western District of Washington had jurisdiction to try Walczak for an offense committed in Vancouver, Canada; (2) whether the customs officials’ search of Walczak and his hand-carried luggage at the Vancouver airport constituted a lawful search analogous to an extended border search; [2] (3) whether the district court erred by denying Walczak’s motion to suppress without holding an evidentiary hearing; and (4) whether Walczak was entitled to access to the grand jury transcripts.

DISCUSSION

1. Jurisdiction of the District Court

The jurisdiction of the district court over an offense is a question of law to be reviewed de novo. See Dumdeang v. C.I.R., 739 F.2d 452, 453 (9th Cir.1984).

Walczak argues that a false statement made outside the borders is not punishable by a court of the United States. This argument fails for several reasons. First, section 1001 states that

Whoever, in any matter within the jurisdiction of any department or agency of the United States knowingly and wilfully falsifies, conceals or covers-up by any trick, scheme or device a material fact, or makes any false, fictitious or fraudulent statements or representations, or makes or uses any false writing or document knowing the same could contain any false, fictitious or fraudulent statement or entry, shall be fined not more than $10,000 or imprisoned not more than five years, or both.

(Emphasis added.) The preclearance procedure is within the jurisdiction of the United States Customs Service, Department of the Treasury. Since the Department of the Treasury is a “department * * * of the United States,” the language of § 1001 literally applies to false statements made on Customs forms without regard to the place where the offense occurred.

Second, the rationale of the decision in United States v. Bowman, 260 U.S. 94, 43 S.Ct. 39, 67 L.Ed. 149 (1922), extends the reach of certain laws such as § 1001 to cover acts committed outside the United States by United States citizens. [3] Bowman stated that some offenses

are such that to limit their locus to the strictly territorial jurisdiction would be greatly to curtail the scope and usefulness of the statute and leave open a large immunity for frauds as easily committed on the high seas and in foreign countries as at home. In such cases, Congress has not thought it necessary to make specific provisions in the law that the locus shall include the high seas arid foreign countries, but allows it to be inferred from the nature of the offense.

Id. at 98, 43 S.Ct. at 41. In the context of false statements on Customs declarations, § 1001 is such a law.

Third, at least as to Walczak, a United States citizen, the nationality principle of extraterritorial jurisdiction would apply: “American authority over [United States citizens] could be based upon the allegience they owe this country and its laws if the statute concerned * * * evinces a legislative intent to control actions within and without the United States.” United States v. King, 552 F.2d 833, 851 (9th Cir.1976). Therefore the federal court system had jurisdiction to entertain the prosecution of Walczak for a violation of § 1001 committed in Canada.

[*855] Section 3238 states, “[t]he trial of all offenses begun or committed upon the high seas, or elsewhere out of the jurisdiction of any particular state or district, shall be in the district where the offender * * * is arrested or first brought.” Walczak surrendered to custom officials in the Western District of Washington, and therefore, that district court was the proper court in which to try him. Walezak’s argument to the contrary therefore fails.

II. The Extended Border Search

Where necessary to the determination of constitutional rights, this court will make an independent examination of the facts, the findings, and the record so that it can determine for itself whether established constitutional criteria have been respected. United States v. Bates, 533 F.2d 466, 468 (9th Cir.1976).

Walczak argues that the search violated the fourth amendment’s proscription against unreasonable searches. Searches at the border are reasonable as an essential prerogative of a sovereign to protect its border. Therefore persons and vehicles crossing the border into this country may be searched without probable cause or a warrant. United States v. Ramsey, 431 U.S. 606, 616, 97 S.Ct. 1972, 1978, 52 L.Ed.2d 617 (1977). The Supreme Court has held that searches may take place at the border or at its “functional equivalent.” Almeida-Sanchez v. United States, 413 U.S. 266, 272, 93 S.Ct. 2535, 2539, 37 L.Ed.2d 596 (1973). This is because modern air travel renders it “unreasonable to expect that persons can [always] be searched at the exact moment they cross an international border.” United States v. Alfonso, 759 F.2d 728, 734 (9th Cir.1985).

Modern advances in air transportation call for even more responsive protective procedures. Accordingly, in 1974, the United States and Canada entered into an executive agreement authorizing United States Customs “preclearance” operations at various Canadian airports, including Vancouver Airport. Agreement on Air Transport Preclearance, May 8, 1974, United States-Canada, art. II, 25 U.S.T. 763, T.I.A.S. No. 7825.

International agreements other than treaties may fall into any of three categories: congressional-executive agreements, executed by the President upon specific authorizing legislation from Congress; executive agreements pursuant to treaty, executed by the President in accord with specific instructions in a prior, formal treaty; and executive agreements executed pursuant to the President’s own constitutional authority. Dole v. Carter, 444 F.Supp. 1065 (D.Kan.1977); see Restatement (Second) of Foreign Relations Law of the United States, §§ 119-121 (1965). Congress has not specifically authorized the President to conclude executive agreements such as this in the realm of civil aviation, but clearly did contemplate that the executive branch would negotiate “agreement[s] with foreign governments for the establishment or development of air navigation, including air routes and services.” 49 U.S.C. § 1462 (1982). The agreement is not specifically of the second category, because while there is some relationship to the Convention on International Civil Aviation, Dec. 7, 1944, T.I.A.S. 1591, 61 Stat. 1180, the Convention does not literally authorize the President to enter into agreements implementing it.

The Supreme Court has recognized that of necessity the President may enter into certain binding agreements with foreign nations not strictly congruent with the formalities required by the Constitution’s Treaty Clause [Art. II, § 2]. Weinberger v. Rossi, 456 U.S. 25, 30, 102 S.Ct. 1510, 1514, 71 L.Ed.2d 715 (1982). The authority to enter into executive agreements derives from the power over foreign relations accorded to the President by the Constitution. See Guerra v. Guajardo, 466 F.Supp. 1046 (S.D.Tx.1978), aff'd, 597 F.2d 769 (5th Cir.1979).

If an agreement is within the President’s power over foreign concords and relations, there seem to be no formal requirements as to how it must be made. It can be signed by the President or by his authority; it[*856] may be by delegation by him to his Secretaries of State, Ambassadors, or lesser authorized government officials. See generally L. Henkin, Foreign Affairs and the Constitution 184 (1972). The Supreme Court has never held an executive agreement ultra vires for lack of Senate consent. See id. at 184. Since the 1974 Agreement was designed to implement the goals of the Convention, which itself is an Article II treaty, and since Congress contemplated that agreements having to do with civil aviation would be negotiated by the executive branch, the agreement in question is among those which the President may conclude on his own authority.

Because constitutionally valid executive agreements are to be applied by the courts as the law of the land, United States v. Pink, 315 U.S. 203, 230, 62 S.Ct. 552, 565, 86 L.Ed. 796 (1942), the Agreement on Air Transport Preclearance has the full force of law, and it governs in this case.

The agreement provides that [t]he inspecting party may extend the application of any of its customs, immigration, agriculture and public health laws and regulations to aircraft, passengers, aircraft crew, baggage, cargo and aircraft stores in the territory of the other Party which are subject to preclearance to the extent consistent with the law of the country in which the inspection takes place.

Art. VII, at 767.

Various regulations define the activities which are to take place at preclearance facilities. “Preclearance is the tentative examination and inspection of air travelers and their baggage at foreign places where U.S. Customs personnel are stationed for that purpose.” 19 C.F.R. § 24.-18(a) (1985). “Articles in baggage * * * shall be considered as accompanying a passenger if examined at an established preclearance station and the baggage is hand-carried * * *.” 19 C.F.R. § 148.4(c) (1985). By allowing preclearance at Vancouver, the agreement authorizes U.S. Customs officials stationed at a preclearance facility to search persons bound for the United States as thoroughly as though the search were taking place at the border. Therefore the search of Walczak at the preclearance station did not violate the fourth amendment.

Walczak misunderstands the plain meaning of the language when he reads Article III of the agreement to require that U.S. Customs officials must have probable cause for a search. Article III states

Where preclearance exists in the territory of a Party, that Party shall: * * * (d) provide appropriate law enforcement assistance to the other Party’s inspectors including inter alia, upon request of the other Party’s inspection officer: (i) search by a law enforcement officer of the territory where inspection takes place of any person and his effects which are subject to preclearance in accordance with this Agreement if, under the law of the country in which preclearance takes place, that law enforcement officer has authority and sufficient grounds to believe that the person to be searched is seeking to carry into the other country merchandise or other articles the possession of which constitutes an offense under the law of the country in which preclearance takes place * * *.

The party which requires “sufficient grounds” to search is the party in which preclearance occurs, in this case Canada. The agreement does not require U.S. Customs officials to have probable cause in order to search. Consequently, the search of Walczak was lawful despite the lack of a warrant or probable cause, and the district court properly denied the motion to suppress the fruits of that search.

At oral argument, Walczak for the first time contended that the persons who searched him may not have been U.S. Customs officials. This argument was not raised before the district court, and is even inconsistent with the statement of facts in Walczak’s appellate brief, which refers to the searcher as a U.S. Customs official. It is well established that arguments which are not made to the district court need not[*857] be considered on appeal. [4] Forro Precision, Inc. v. International Business Machines Corp., 745 F.2d 1283, 1286 (9th Cir.1984), ce rt. denied, — U.S.-, 105 S.Ct. 2664, 86 L.Ed.2d 280 (1985). In any event, the identity of the searcher is thus conceded by the appellant.

III. Denial of the Evidentiary Hearing

Whether an evidentiary hearing is appropriate rests in the reasoned discretion of the district court. United States v. Santora, 600 F.2d 1317, 1320 (9th Cir.), modified on other grounds, 609 F.2d 433 (1979). An evidentiary hearing on a motion to suppress ordinarily is required if the moving papers are sufficiently definite, specific, detailed, and nonconjectural to enable the court to conclude that contested issues of fact going to the validity of the search are in issue. United States v. Licavoli, 604 F.2d 613, 621 (9th Cir.1979).

Whether the Vancouver Airport is the functional equivalent of a border for persons intending to fly to the United States is a question of law. Thus the only relevant question of fact was whether Walczak intended to board a flight bound for the United States. In his Memorandum of Points and Authorities [in Support of Motion] to Suppress Evidence and Request Evidentiary Hearing, Walczak admitted that he was about to board a non-stop flight into the United States when he underwent customs processing. The uncontroverted fact that Walczak filled out Customs form 6059B is also evidence of his intent to enter the United States. Therefore, the record contains no controverted fact sufficient to require an evidentiary hearing, and the district court properly denied the motion for an evidentiary hearing.

IV. Denial of Access to the Grand Jury Transcripts

A request for grand jury transcripts is also within the sound discretion of the trial court. United States v. Murray, 751 F.2d 1528, 1533 (9th Cir.1985). Rule of Criminal Procedure 6(e)(3)(C)(i) permits a court to order disclosure of matters occurring before a grand jury in specified situations. A trial judge should order disclosure of grand jury transcripts only when the party seeking them has demonstrated that a “particularized need exists * * * which outweighs the policy of secrecy.” Pittsburgh Plate Glass Co. v. United States, 360 U.S. 395, 400, 79 S.Ct. 1237, 1241, 3 L.Ed.2d 1323 (1959). The “particularized need” standard was reaffirmed in Dennis v. United States, 384 U.S. 855, 870, 86 S.Ct. 1840, 1849, 16 L.Ed.2d 973 (1966), with a general suggestion in favor of disclosure.

Even under the permissive Dennis interpretation of the “particularized need” standard, the district court was correct in denying Walczak’s motion to discover the grand jury transcripts. Walczak gave two reasons why he sought discovery of the transcripts: to show that the grand jury had no evidence that the district court had jurisdiction to prosecute, and to determine whether the testimony of law enforcement officers improperly summarized the testimony of other agents. Neither reason constitutes “particularized need.” The first reason rests upon the incorrect premises that the district court did not have jurisdiction, and that the issue of jurisdiction was a question of fact for the grand jury. Walczak alleges no facts to support his second reason, which is therefore speculative. Consequently, the district court's denial of Walczak’s motion to discover the grand jury transcripts was correct.

CONCLUSION

For the foregoing reasons, the district court’s denial of appellant’s motions is AFFIRMED.

1

. Blaine is adjacent to the U.S.-Canadian border and is a U.S. Customs port of entry. 19 C.F.R. § 101.3 (1985).

2

. The question of the functional equivalent of the border in the context of preclearance inspections is a matter of first impression in this circuit.

3

. There is no constitutional bar to the extraterritorial application of penal laws. United States v. King, 552 F.2d 833, 850 (9th Cir.1976).

4

. Moreover, even if it were properly before us, this argument does not support Walczak’s case. If the searchers were not U.S. officials, there would be no state action upon which to base a fourth amendment violation.