Manuel L. Hernandez v. United States, 353 F.2d 624 (9th Cir. 1966). · Go Syfert
Manuel L. Hernandez v. United States, 353 F.2d 624 (9th Cir. 1966). Cases Citing This Book View Copy Cite
106 citation events (4 in the last 25 years) across 36 distinct courts.
Strongest positive: United States v. Hector Hernan Hoyos (ca9, 1989-12-20)
Treatment trajectory · 1966 → 2026 · click a year to view as-of
1966 1996 2026
Top citers, strongest first. 26 distinct citers.
discussed Cited as authority (rule) United States v. Hector Hernan Hoyos (2×)
9th Cir. · 1989 · confidence medium
United States v. Casimiro-Benitez, 533 F.2d 1121, 1123 (9th Cir.) (quoting Hernandez v. United States, 353 F.2d 624, 628 (9th Cir.1965), cert. denied, 384 U.S. 1008 , 86 S.Ct. 1972 , 16 L.Ed.2d 1021 (1966)), cert. denied, 429 U.S. 926 , 97 S.Ct. 329 , 50 L.Ed.2d 295 (1976).
discussed Cited as authority (rule) United States v. Hector Hernan Hoyos (2×)
9th Cir. · 1989 · confidence medium
United States v. Casimiro-Benitez, 533 F.2d 1121, 1123 (9th Cir.) (quoting Hernandez v. United States, 353 F.2d 624, 628 (9th Cir.1965), cert. denied, 384 U.S. 1008 , 86 S.Ct. 1972 , 16 L.Ed.2d 1021 (1966)), cert. denied, 429 U.S. 926 , 97 S.Ct. 329 , 50 L.Ed.2d 295 (1976).
discussed Cited as authority (rule) United States v. Juanita White
9th Cir. · 1985 · confidence medium
White insists that this conduct is identical to other conduct which we have termed “searches.” Cf. United States v. Portillo-Reyes, 529 F.2d 844, 848 (9th Cir. *1331 1975) (insertion of key in lock of car constituted beginning of search), cert. denied, 429 U.S. 899 , 97 S.Ct. 267 , 50 L.Ed.2d 185 (1976); Hernandez v. United States, 353 F.2d 624, 626 (9th Cir.1965) (squeezing suitcase to expel marijuana fumes), cert. denied, 384 U.S. 1008 , 86 S.Ct. 1972 , 16 L.Ed.2d 1021 (1966).
discussed Cited as authority (rule) United States v. Kenneth D. Hendrix
D.C. Cir. · 1979 · confidence medium
Exigent circumstances have been held to exist where contraband is “ ‘threatened with imminent removal or destruction.’ ” United States v. Canada, 527 F.2d 1374, 1379 (9th Cir. 1975), cert. denied, 429 U.S. 867 , 97 S.Ct. 177 , 50 L.Ed.2d 147 (1976), quoting Hernandez v. United States, 353 F.2d 624, 627 (9th Cir. 1965), cert. denied, 384 U.S. 1008 , 86 S.Ct. 1972 , 16 L.Ed.2d 1021 (1966).
discussed Cited as authority (rule) United States v. Lawrence Richard Peterson, United States of America v. Donald Wayne Payne
9th Cir. · 1977 · confidence medium
Moreover, there was abundant reason to believe the camper contained contraband and there existed exigent circumstances because it was “threatened with imminent removal or destruction.” United States v. Canada, 527 F.2d 1374, 1379 (9th Cir. 1975), quoting Hernandez v. United States, 353 F.2d 624, 627 (9th Cir. 1965), cert. denied, 384 U.S. 1008 , 86 S.Ct. 1972 , 16 L.Ed.2d 1021 (1966).
discussed Cited as authority (rule) United States v. Pomposo Casimiro-Benitez (2×)
9th Cir. · 1976 · confidence medium
It must be remembered that "it is immaterial that each circumstance, taken by itself, may be consistent with innocence." Hernandez v. United States, 353 F.2d 624, 628 (9th Cir. 1965), cert. denied, 384 U.S. 1008 , 86 S.Ct. 1972 , 16 L.Ed.2d 1021 (1966); see United States v. Patterson, 492 F.2d 995, 997 (9th Cir. 1974).
discussed Cited as authority (rule) United States v. Margaret Canada
9th Cir. · 1976 · confidence medium
A search that is warrantless is nevertheless valid if the officers have probable cause to believe that the object of the search contains contraband and there exists the exigent circumstance that it is “threatened with imminent removal or destruction.” Hernandez v. United States, 353 F.2d 624, 627 (9th Cir. 1965), cert. denied, 384 U.S. 1008 , 86 S.Ct. 1972 , 16 L.Ed.2d 1021 (1966).
discussed Cited as authority (rule) United States v. Armocida
unknown court · 1975 · confidence medium
See, e. g., United States v. Kleve, 465 F.2d 187, 191-93 (8th Cir. 1972); Hernandez v. United States, 353 F.2d 624, 627 (9th Cir. 1965), cert. denied, 384 U.S. 1008 , 86 S.Ct. 1972 , 16 L.Ed.2d 1021 (1966).
discussed Cited as authority (rule) United States v. Armocida
unknown court · 1975 · confidence medium
See, e. g., United States v. Kleve, 465 F.2d 187 , 191—93 (8th Cir. 1972); Hernandez v. United States, 353 F.2d 624, 627 (9th Cir. 1965), cert. denied, 384 U.S. 1008 , 86 S.Ct. 1972 , 16 L.Ed.2d 1021 (1966).
discussed Cited as authority (rule) United States v. Wardell L. Smith, Jr.
9th Cir. · 1975 · confidence medium
Although law enforcement officers must obtain a warrant whenever possible, they are permitted to make warrantless searches when probable cause exists and contraband is “threatened with imminent removal or destruction.” Hernandez v. United States, 353 F.2d 624, 627 (9 Cir. 1965).
discussed Cited as authority (rule) United States v. Thomas Frederick Johnston
9th Cir. · 1974 · confidence medium
While we have held that squeezing a suitcase is a search under some circumstances, Hernandez v. United States, 353 F.2d 624, 626 (9th Cir. 1965), we are not prepared to hold that, under the circumstances here, suitcase sniffing (whether the sniffer is erect or bending over) is a search within the meaning of the Fourth Amendment.
cited Cited as authority (rule) United States v. Blair
S.D.N.Y. · 1973 · confidence medium
Hernandez v. United States, 353 F.2d 624, 627 (9th Cir. 1965). 10 .
cited Cited as authority (rule) United States v. Berger
W.D.N.Y. · 1973 · confidence medium
Rather, the relevant facts here are almost identical to those in Hernandez v. United States, 353 F.2d 624, 627 (9th Cir. 1965), cert. denied, 384 U.S. 1008 , 86 S.Ct. 1972 , 16 L.Ed.2d 1021 (1966).
discussed Cited as authority (rule) United States v. Reginald Jerome Shye
6th Cir. · 1973 · confidence medium
Ed.2d 908 (1966); Hernandez v. United States, 353 F.2d 624, 627 (9th Cir. 1965), cert. denied, 384 U.S. 1008 , 86 S. Ct. 1972 , 16 L.Ed.2d 1021 (1966); United States v. Thomas, 319 F.2d 486, 488 (6th Cir. 1963); cf. Terry v. Ohio, 392 U.S. 1, 20-23 , 88 S.Ct. 1868 , 20 L.Ed.2d 889 (1968); Dorman v. United States, 140 U.S.App.D.C. 313 , 435 F.2d 385, 391-394 (1970) (en banc); Garcia v. United States, 381 F.2d 778, 783 (9th Cir. 1967), cert. denied, 390 U.S. 1015 , 88 S.Ct. 1268 , 20 L.Ed.2d 165 (1968).
discussed Cited as authority (rule) Oscar John Huguez v. United States (2×)
9th Cir. · 1969 · confidence medium
See Brinegar v. United States, 338 U.S. 160, 176 , 69 S.Ct. 1302 , 93 L.Ed. 1879 (1949); Hernandez v. United States, 353 F.2d 624, 628 (9th Cir.), cert. denied, 384 U.S. 1008 , 86 S.Ct. 1972 , 16 L.Ed.2d 1021 (1966).
discussed Cited as authority (rule) United States v. Delia
E.D. Pa. · 1968 · confidence medium
All the circumstances, taken together, may sometimes supply probable cause where each one individually would fail, see Hernandez v. United States, 353 F.2d 624, 628 (9th Cir. 1965), cert. denied 384 U.S. 1008 , 86 S. Ct. 1972 , 16 L.Ed.2d 1021 (1966); Brinegar v. United States, 338 U.S. 160, 176 , 69 S.Ct. 1302 , 93 L.Ed. 1879 (1949); Carroll v. United States, 267 U.S. 132, 161-162 , 45 S.Ct. 280 , 69 L.Ed. 543 (1925) (Taft, C.
discussed Cited as authority (rule) Moises Rivas v. United States
9th Cir. · 1966 · confidence medium
(See oral findings, R.T. 71, lines 18-20.) In considering such trial court finding, we are required “to give due weight to it.” Wong Sun v. United States, 371 U.S. 471, 479 , 83 S.Ct. 407 (1963); Hernandez v. United States, 353 F.2d 624, 627 (9th Cir. 1965).
cited Cited "see" Quinonez v. Does 1 through 5
N.D. Cal. · 2024 · signal: see · confidence high
See id. at 627 .
cited Cited "see" United States v. John Christopher Beale
9th Cir. · 1982 · signal: see · confidence high
See Hernandez v. United States, 353 F.2d 624, 626 (9th Cir. 1965), cert. denied, 384 U.S. 1008 , 86 S.Ct. 1972 , 16 L.Ed.2d 1021 (1966).
cited Cited "see" United States v. Beale
9th Cir. · 1982 · signal: see · confidence high
See Hernandez v. United States, 353 F.2d 624, 626 (9th Cir. 1965), cert. denied, 384 U.S. 1008 , 86 S.Ct. 1972 , 16 L.Ed.2d 1021 (1966).
discussed Cited "see" William Spinelli v. United States (2×)
8th Cir. · 1967 · signal: see · confidence high
See the warrant approved in United States v. Whiting, 311 F.2d 191 (4 Cir. 1962), cert. denied 372 U.S. 935 , 83 S.Ct. 882 , 9 L.Ed.2d 776 , and the arrest in Hernandez v. United States, 353 F.2d 624, 627-628 (9 Cir. 1965), cert. denied 384 U.S. 1008 , 86 S.Ct. 1972 , 16 L.Ed.2d 1021 . 38 As a series of seemingly innocuous bits of evidence can combine to form a web of circumstantial evidence sufficient to justify jury conviction, in the same manner independent facts can combine to form a sufficiently clear picture of a probable violation of the law to justify a magistrate in issuing a constitu…
cited Cited "see" Humberto Collozo v. United States
9th Cir. · 1966 · signal: see · confidence high
See Hernandez v. United States, 9 Cir., 1965, 353 F.2d 624 ; compare Corngold v. United States, 9 Cir., 1966, 367 F.2d 1 . *318 There was ample evidence that Collozo had possession of the marijuana.
discussed Cited "see, e.g." United States v. Judy E. Martin, United States of America v. Jerome K. Jones
D.C. Cir. · 1977 · signal: see, e.g. · confidence low
See, e. g., Hernandez v. United States, 353 F.2d 624 (9th Cir. 1965), cert. denied, 384 U.S. 1008 , 86 S.Ct. 1972 , 16 L.Ed.2d 1021 (1966) (“manipulation” of outside of a suitcase, including squeezing the sides of the suitcase together to force air — and the aroma of marijuana — to escape, constituted a search for purposes of the Fourth Amendment); cf. Cardwell v. Lewis, 417 U.S. 583 , 94 S.Ct. 2464 , 41 L.Ed.2d 325 (1974).
discussed Cited "see, e.g." People v. McKinnon (2×)
Cal. · 1972 · signal: see also · confidence low
(Accord, People v. Temple (1969) supra, 276 Cal.App.2d 402, 410-411, fn. 10 .) Applying that rule, the court correctly held that “Reasonable grounds for believing a package contains contraband may be adequately afforded by its shape, its design, and the manner in which it is carried.” (People v. Anderson (1968) 266 Cal.App.2d 125, 132-133 [ 71 Cal.Rptr. 827 ]; see also Hernandez v. United States (9th Cir. 1965) 353 F.2d 624, 627-628 ; cf. Henry v. United States (1959) 361 U.S. 98, 104 [ 4 L.Ed.2d 134, 139-140 , 80 S.Ct. 168 ].) And the same is true of an odor which the package may emit.
cited Cited "see, e.g." United States v. Small
D. Mass. · 1969 · signal: compare · confidence low
Compare Hernandez v. United States, 353 F.2d 624 (9th Cir. 1965), cert. denied, 384 U.S. 1008 , 86 S.Ct. 1972 , 16 L.Ed.2d 1021 (1966) (warrantless search of bags at airport).
discussed Cited "see, e.g." Melvin Corngold v. United States (2×)
9th Cir. · 1966 · signal: compare · confidence low
Compare this less than two hours available time with the more than two hours available time disclosed in Hernandez v. United States, 353 F.2d 624 , where in 1965 a panel of this court, with respect to an earlier departure hour on a similar Sunday evening, held it was impractical to secure a warrant because the Customs inspectors said: “[A] warrant could not have been obtained until the following morning.” Id. at 627 .
Manuel L. Hernandez
v.
United States
19654_1.
Court of Appeals for the Ninth Circuit.
Jan 18, 1966.
353 F.2d 624
Cited by 3 opinions  |  Published

353 F.2d 624

Manuel L. HERNANDEZ, Appellant,
v.
UNITED STATES of America, Appellee.

No. 19654.

United States Court of Appeals Ninth Circuit.

Oct. 29, 1965, Rehearing Denied Jan. 18, 1966.

Ronald S. Rosen, Hollywood, Cal., for appellant.

Manuel L. Real, U.S. Atty., Shelby Gott, Asst. U.S. Atty., Los Angeles, Cal., for appellee.

Before POPE, MERRILL, and BROWNING, Circuit Judges.

BROWNING, Circuit Judge.

[*~624]1

Appellant was convicted of transporting and concealing 114 pounds of marihuana on April 5, 1964, in Los Angeles County, California, in violation of 21 U.S.C.A. 176a. He asserts that his conviction was based upon evidence (the 114 pounds of marihuana) secured through an unconstitutional search and seizure of two suitcases and a briefcase at the Los Angeles International Airport.

2

Los Angeles police had observed a recurring pattern in incidents involving the illicit transportation of marihuana. Large lots of marihuana were being brought to Los Angeles from Mexico by automobile, then carried from Los Angeles to New York City in the luggage of persons traveling on commercial air flights. The couriers were Latin-Americans. They traveled first class on nonstop flights. They did not make advance reservations. Their luggage was new and expensive, usually bore the brand name 'Ventura,' and had combination locks. Their bags were exceedingly heavy because of the weight of the marihuana. They paid their fares and weight overcharges in cash with bills of large denomination. Eight such cases had been investigated in the two years preceding appellant's apprehension. Sergeant Butler, who searched appellant's bags, had participated personally in four such investigation during the preceding year-- one, a week prior to the search of appellant's bags.

3

Airport employees were asked to notify the police immediately if a person fitting the described pattern appeared. At about 8:30 p.m. on April 5, 1964, a ticket agent at the Los Angeles airport called the airport police substation. Sergeant Butler responded. The ticket agent told him that a person later identifield as appellant had purchased a firstclass ticket on a 10:50 p.m. nonstop flight to New York, that he had no advance reservation, that his two bags weighed 155 pounds (115 pounds in excess of the 40 pounds which could be carried without additional charge), and that he had paid for his fare and overweight charges with one hundred-dollar bills.

4

Sergeant Butler went to the storage area in the airport terminal building where appellant's bags had been sent to await loading. The bags were new 'Ventura' bags with combination locks. Sergeant Butler lifted them to feel their weight. He pressed their sides together, forcing air from the interior. Smelling the escaping air, he detected odor of marihuana and called the police department's narcotics division. Two officers responded. They too lifted the bags, squeezed them, and smelled the escaping air. They and Sergeant Butler then located appellant upstairs in a public bar in the terminal building and arrested him. The bags were opened after appellant's arrest.

[*~625]5

The government argues that the bags were not searched until they were opened. We cannot agree. The manipulation of appellant's bags by Sergeant Butler prior to appellant's arrest constituted a 'search' within the meaning of the Fourth Amendment. The contents of the bags were not exposed to Sergeant Butler's sight or smell before the bags were squeezed. He detected the odor of marihuana as the result of an 'exploratory investigation,' an 'invasion or quest,' a 'prying into hidden places for that which was concealed'-- conduct which has been repeatedly said to characterize a 'search.' 38 Words & Phrases 401-02 (Perm. 2d), 123-26 (1965 P.P.) Technical trespass is not required. Silverman v. United States, 365 U.S. 505, 511, 81 S.Ct. 679, 5 L.Ed.2d 734 (1961). See also Regalado v. California, 374 U.S. 497, 83 S.Ct. 1875, 10 L.Ed.2d 1044 (1963); McDonald v. United States, 335 U.S. 451, 454 (1948) But even if it were, it occurred here. 'A trespass to a chattel may be committed by intentionally * * * using or intermeddling with a chattel in the possession of another.' Restatement 2d, Torts 217 (1964). See also Prosser, Law of Torts 76 (3d ed. 1965).

6

The question remains whether the search of appellant's bags violated the Fourth Amendment. Sergeant Butler had no warrant. Hence the search was invalid unless made (1) incident to a lawful arrest, or (2) in 'exceptional circumstances'-- in this case, that contraband was threatened with imminent removal or destruction. United States v. Ventresca, 380 U.S. 102, 106-107, 107 n. 2, 85 S.Ct. 741, 13 L.Ed.2d 684 (1965); Cipres v. United States, 343 F.2d 95, 98 n. 9 (9th Cir. 1965). See also Chapman v. United States, 365 U.S. 610, 614-616, 81 S.Ct. 776, 5 L.Ed.2d 828 (1961); United States v. Jeffers, 342 U.S. 48, 51, 72 S.Ct. 93, 96 L.Ed. 59 (1951); Johnson v. United States, 333 U.S. 10, 14-15, 68 S.Ct. 367, 92 L.Ed. 436 (1948).

7

(1) We hold that the search was not incident to appellant's subsequent arrest in the upstairs bar-- not because it was too 'remote in time or place from the arrest' (see Preston v. United States, 376 U.S. 364, 367, 84 S.Ct. 881, 883, 11 L.Ed.2d 777, (1964)) (a question we do not reach)-- but rather, because the search was in fact independent of the arrest. Sergeant Butler did not go to the storage area to arrest appellant and incidentally search him and his bags. He knew appellant was not there. His sole purpose was to search the bags. See Lustig v. United States, 338 U.S. 74, 79-80, 69 S.Ct. 1372, 93 L.Ed. 1819 (1949); Jones v. United States, 357 U.S. 493, 500, 78 S.Ct. 1253, 2 L.Ed.2d 1514 (1958); Taylor v. United States, 286 U.S. 1, 6, 52 S.Ct. 466, 76 L.Ed. 951 (1932).

[*~626]8

(2) The burden rested on the government to prove that it would not have been practical to secure a warrant before the bags were removed. United States v. Jeffers, 342 U.S. 48, 51, 72 S.Ct. 93, 96 L.Ed. 59 (1951). Cf. Cohen v. Norris, 300 F.2d 24, 32 (9th Cir. 1962). The police were first contacted at 8:30 p.m. Appellant and his luggage were scheduled to depart at 10:50 p.m. There was uncontradicted testimony that a warrant could not have been obtained until the following morning. Compare Johnson v. United States, supra, 333 U.S. at 15, 68 S.Ct. 367. Absent contrary evidence, this was a sufficient showing.

9

The fact that it was impractical to secure a warrant 'did not dispense with the need for probable cause.' Henry v. United States, 361 U.S. 98, 104, 80 S.Ct. 168, 172, 4 L.Ed.2d 134 (1959). The trial court concluded that Sergeant Butler had reasonable grounds to believe that the bags contained contraband-- though thinking it 'a very close question.' 'Giving due weight to that finding,' Wong Sun v. United States, 371 U.S. 471, 479, 83 S.Ct. 407, 413, 9 L.Ed.2d 441 (1963), we arrive at the same conclusion.

10

'The troublesome line * * * is one between mere suspicion and probable cause. That line necessarily must be drawn by an act of judgment formed in the light of the particular situation and with account taken of all the circumstances.' Brinegar v. United States, 338 U.S. 160, 176, 69 S.Ct. 1302, 1311, 93 L.Ed. 1879 (1949). No one of the indicia drawn from prior incidents of illicit traffic was alone sufficient to justify a reasonable man in the belief that appellant's bags contained contraband, but taken together they rendered it probable. A search based upon their concurrence would not likely invade the privacy of an innocent person. See Sobel, Search & Seizure 52 (1964). Compare Ellis v. United States, 105 U.S.App.D.C. 86, 264 F.2d 372, 374 (1959).

[*~627]11

No doubt first-class passengers do not always make reservations, and heavy luggage is not unusual. But there was testimony that it is 'very, very rare' for a first-class passenger who has heavy luggage to appear and purchase a ticket without prior arrangement.[1] There was also testimony that it is difficult to pack as much as 155 pounds of personal effects into two ordinary suitcases, but that bags containing bricks of marihuana seized in earlier incidents had comparable weights. These elements, taken together with the use of 'Ventura' combination-lock suitcases, payment in bills of large denomination, and the apparent Latin-American derivation of the passenger, were specific and narrowly descriptive; illuminated by Sergeant Butler's past experience, they furnished reasonable grounds for him to believe, in advance of the intrusion upon appellant's privacy, that appellant's suitcases contained another shipment of marihuana moving in an organized illicit traffic from the Mexican source of supply to the New York market. Indeed, it has been suggested that less might have been sufficient: 'The police must have reasonable grounds to believe that the particular package carried by the citizen is contraband. Its shape and design might at times be adequate. The weight of it and the manner in which it is carried might at times be enough.' Henry v. United States, 361 U.S. 98, 104, 80 S.Ct. 168, 172, 4 L.Ed.2d 134 (1960).

12

As appellant states, Sergeant Butler had no prior information that a crime would be committed at this time or place or by this appellant. But probable cause 'is a practical, nontechnical conception.' Brinegar v. United States, supra, 338 U.S. at 176, 69 S.Ct. at 1311-- no particular element must always be present; the presence of no one element is invariably conclusive. The presence or absence of probable cause is to be determined 'in the light of * * * all the circumstances,' ibid.-- it is immaterial that each circumstance, taken by itself, may be consistent with innocence. See United States v. Bianco, 189 F.2d 716, 720 (3d Cir. 1951).

13

To sustain the finding of probable cause on this record is not to authorize officers to conduct general searches for unknown offenders on mere suspicion. A search cannot be used as an investigative technique for securing evidence of the commission of crime. Cf. Stanford v. State of Texas, 379 U.S. 476, 481-484, 85 S.Ct. 506, 13 L.Ed.2d 431 (1965); Note, 28 U.Chi.L.Rev. 664, 697 (1961); Kamisar, 44 Minn.L.Rev. 891, 914 (1960). The circumstances upon which Sergeant Butler relied were within his knowledge before the search was initiated, and were sufficient to justify a reasonable man in believing that the very bags which Sergeant Butler searched did in fact contain marihuana.

14

Following appellant's arrest a search of his person revealed a key to an airport locker. The police opened the locker and found a briefcase. They opened the briefcase and discovered two bricks of marihuana, part of the total of 114 pounds to which the one-count indictment related. It is not clear whether appellant intended to contest the validity of this search independently of his attack upon the search of his suitcases. Since there may be practical reasons for not doing so, in view of our holding that the latter search was valid, we do not consider that issue, leaving it to appellant to raise it on petition for rehearing if he wishes to do so.

15

Affirmed.

Upon Petition for Rehearing

16

Responding to the suggestion of the Court, appellant requested that we consider the issue reserved in the final sentence of the Court's opinion. We have done so.

17

POPE and MERRILL, Circuit Judges, are of the view that, in the circumstances of this case, the error, if any, was harmless. The judgment of affirmance is therefore adhered to.

18

Affirmed.

[*~628]19

BROWNING, Circuit Judge, dissents on the ground that the warrantless search of the locker was unlawful, and that the admission of evidence resulting from the search was not harmless.

1

Compare United States v. Bianco, 189 F.2d 716, 720 (3d Cir. 1951) ('The use of so large a case for so short a trip (Baltimore to Washington, D.C.) was extraordinary'). See also People v. McGowan, 415 Ill. 375, 114 N.E.2d 407, 410-411 (S.Ct.Ill.1953)