Conowal v. United States

USCA1 Opinion












September 30, 1993 [NOT FOR PUBLICATION]


UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
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No. 93-1149

THOMAS JOHN CONOWAL,

Plaintiff, Appellant,

v.

UNITED STATES OF AMERICA,

Defendant, Appellee.


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APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF PUERTO RICO


[Hon. Gilberto Gierbolini, U.S. District Judge]
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Before

Selya, Boudin and Stahl,
Circuit Judges.
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Thomas John Conowal on brief pro se.
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Daniel F. Lopez Romo, United States Attorney, and Jorge E. Vega-
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Pacheco, Assistant United States Attorney, on brief for appellee.
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Per Curiam. This is an appeal from the denial of
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appellant Thomas John Conowal's 28 U.S.C. 2255 motion to

vacate his sentence.

BACKGROUND
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Conowal pleaded guilty to knowingly importing into

the Customs territory of the United States from Colombia,

South America, 481 kilograms of cocaine in violation of 21

U.S.C. 952(a) and 18 U.S.C. 2. At the change-of-plea

hearing, Conowal admitted that he had imported the cocaine

from Colombia into this country, indicated that his plea was

voluntary, and stated that he was satisfied with his

attorney's representation. Based on Conowal's substantial

assistance, the judge departed downward from the guideline

sentencing range (188-235 months) and sentenced him to 120

months imprisonment, a fine of $20,000, and a supervised

release term of five years. Conowal subsequently pursued a

pro se appeal in which he attempted to raise a Sixth
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Amendment issue. In an unpublished opinion, we decided that

it would be premature to address such a claim. We, thus,

affirmed the judgment of the district court, without

prejudice to the filing of a 2255 motion.

Accordingly, Conowal filed the instant 2255

motion. He raised three grounds for relief: (1) his

confession was obtained in violation of his Miranda rights;
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(2) an unconstitutional search of suitcases inside the

airplane he was piloting resulted in the seizure of the

cocaine; and (3) his counsel provided ineffective assistance

















by failing to litigate grounds one and two. The magistrate

judge to whom the motion had been referred recommended

denying it. The district judge adopted the magistrate's

report and recommendation. On appeal, Conowal presses only

his Sixth Amendment ineffective assistance of counsel claim.

DISCUSSION
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To prevail on a Sixth Amendment challenge, Conowal

must satisfy the standards of Strickland v. Washington, 466
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U.S. 668 (1984) -- (1) counsel's performance fell below an

objective standard of reasonableness; and (2) Conowal was

prejudiced as a result of his attorney's incompetence.

Because the principal basis of Conowal's Sixth Amendment

claim is the alleged unlawful search and seizure, he must

also show that his Fourth Amendment claim is meritorious, see
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Kimmelman v. Morrison, 477 U.S. 365, 374-75 (1986), and that,
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but for counsel's failure to file a pretrial suppression

motion, there is a reasonable probability that he would not

have chosen to plead guilty but would have insisted on going

to trial. See Hill v. Lockhart, 474 U.S. 52, 59 (1985).
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We hold that the search at issue was a lawful

warrantless one. In so deciding, we first examine the nature

of the encounter between Conowal and Ruiz, the Customs agent.

We conclude that, at most, it was a Terry stop. To support
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such a detention, an officer must have a "reasonable

suspicion" based on articulable facts (and rational



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inferences from the facts) that the person stopped has

committed or is engaged in committing a crime. See Terry v.
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Ohio, 392 U.S. 1, 21 (1968); United States v. Maguire, 918
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F.2d 254, 258 (1st Cir. 1990), cert. denied, 111 S. Ct. 1421
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(1991). To determine whether reasonable suspicion existed,

we must look at the "totality of the circumstances." See
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Illinois v. Gates, 462 U.S. 213, 227 (1983).
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Here, we are not dealing with the more rigorous

"probable cause" standard at issue in Gates. Rather, the
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question is whether the information in the tip received by

the Customs officials was sufficient to support the

"reasonable suspicion" required for a Terry stop. Keeping
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this in mind, it is significant that the tip described future
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events which were later corroborated by the Customs

officials. That is, a Piper Navajo airplane bearing the

exact tail number described in the tip landed at Mercedita

when the informant said it would. Given the corroboration

described above, along with the filing of what was plainly a

phony flight plan and the southerly course of the airplane

after it left Mercedita Airport in the direction of South

America, a Terry stop was warranted. See United States v.
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Vargas, 931 F.2d 112, 114 (1st Cir. 1991) (where surveillance
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indicated that drug transactions were taking place at

defendant's apartment as informant had stated and when





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information in tip was confirmed by police, under "totality

of the circumstances," probable cause existed).

Ruiz's conduct was consistent with this kind of

detention. He identified himself to Conowal as soon as they

met. Further, he did not show a gun or act in any other

manner which could be deemed coercive. The stop was brief

and obviously directed at confirming or dispelling the

suspicion that Conowal was engaged in drug smuggling.

Indeed, Conowal rapidly confirmed the officer's suspicions by

stating that there was cocaine in the aircraft.1 Conowal

was not "in custody" at this time and, thus, the Terry stop
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did not require Miranda warnings. See United States v.
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Quinn, 815 F.2d 153, 160-61 (1st Cir. 1987). Hence,
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Conowal's statement that there was cocaine on board the

airplane would have been admissible at trial.

This statement alone provided probable cause both

for Conowal's arrest and for the search of the suitcases.

Probable cause exists where "the facts and circumstances

within [an agent's] knowledge and of which [he] had

reasonably trustworthy information were sufficient to warrant

a prudent man in believing that the [defendant] had committed


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1. This response may even have been consensual in nature.
See United States v. Rodriguez-Rosario, 845 F.2d 27, 29 (1st
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Cir. 1988) (where defendant's "very first" answer was freely
given and alerted the inspector to possibility of a crime
being committed, the situation "rapidly escalated from one
involving a minimal level of suspicion to one fully
justifying arrest upon probable cause").

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or was committing an offense." Beck v. Ohio, 379 U.S. 89, 91
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(1964); see also Maguire, 918 F.2d at 258. We can think of
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no more "trustworthy" source of this kind of information than

Conowal himself. We thus turn to the validity of the

warrantless search.

First, we note that an individual has a lesser

expectation of privacy in an aircraft than in his or her

home. See United States v. Zurosky, 614 F.2d 779, 789 (1st
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Cir. 1979) (discussing search of a boat), cert. denied, 446
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U.S. 967 (1980). Second, an airplane by its nature is

mobile. See United States v. Brennan, 538 F.2d 711, 721 (5th
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Cir. 1976) (although an airplane is not the "legal equivalent

of an automobile for purposes of search and seizure," the

fact that it is more difficult to abscond in an airplane is

offset by greater range of escape routes), cert. denied, 429
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U.S. 1092 (1977). Because both probable cause and exigent

circumstances existed, the warrantless search was justified

under the automobile exception to the warrant requirement.

See United States v. Rollins, 699 F.2d 530, 534 (11th Cir.)
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(holding that search of aircraft fell within automobile

exception to warrant requirement), cert. denied, 464 U.S. 933
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(1983); Brennan, 538 F.2d at 721-22 (same); cf. Zurosky, 614
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F.2d at 789-90 (same regarding boat).







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CONCLUSION
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Given the fact that the cocaine most likely would

have been admissible at trial, combined with the almost

certain admissibility of Conowal's pre-arrest statement, we

do not think that counsel was remiss in not filing a motion

to suppress. Indeed, in pursuing a plea agreement instead,

counsel secured for Conowal a sentence significantly below

the guideline range.

We need go no further.2 For the foregoing

reasons, the judgment of the district court is affirmed. We
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also deny, as moot, Conowal's petition for writ of mandamus
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requesting that we decide his appeal forthwith.
















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2. We need not address the issue concerning the alleged
violation of Conowal's Miranda rights. Even if the
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confession had been suppressed, Conowal cannot demonstrate
prejudice since the evidentiary value of the cocaine and the
pre-arrest statement seal his fate. By like token, we need
not address the government's contention that the search can
be upheld as a lawful "border search." See, e.g., United
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States v. Victoria-Peguero, 920 F.2d 77, 80 (1st Cir. 1990)
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(explaining that a border search is valid on the ground that
the item has entered this country from outside), cert.
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denied, 111 S. Ct. 2053 (1991).
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