F I L E D
United States Court of Appeals
Tenth Circuit
PUBLISH
AUG 18 2004
UNITED STATES COURT OF APPEALS
PATRICK FISHER
Clerk
TENTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v. No. 03-2260
EVERETT GEROD JACKSON,
Defendant-Appellant.
Appeal from the United States District Court
for the District of New Mexico
(D.C. No. CR-03-771-JC)
Thomas B. Jameson, Assistant Federal Public Defender, Albuquerque, New
Mexico, for Defendant-Appellant.
Norman Cairns, Assistant United States Attorney (David C. Iglesias, United
States Attorney, with him on the briefs), for Plaintiff-Appellee.
Before TACHA, Chief Circuit Judge, LUCERO, and MURPHY, Circuit Judges.
MURPHY, Circuit Judge.
I. INTRODUCTION
Defendant-appellant Everett Gerod Jackson was indicted in the United
States District Court for the District of New Mexico for possession with intent to
distribute five-hundred or more grams of cocaine in violation of 21 U.S.C. §
841(a)(1), (b)(1)(B) and 18 U.S.C. § 2. Jackson filed a motion to suppress all the
evidence discovered during his March 24, 2003 encounter with a Drug
Enforcement Agency (“DEA”) agent. The district court denied the motion.
Jackson entered a conditional guilty plea to possession with intent to distribute
less than five-hundred grams of cocaine in violation of 21 U.S.C. § 841(a) and
(b)(1)(C). He was sentenced to fifty-seven months’ imprisonment.
Jackson appeals the denial of his motion to suppress. Exercising
jurisdiction pursuant to 28 U.S.C. § 1291, this court affirms Jackson’s
conviction.
II. BACKGROUND
On March 24, 2003, DEA agent Jarrell Perry obtained a Passenger Name
Record (“PNR”) from Amtrak which showed that Jackson had paid cash for a one-
way coach train ticket from Los Angeles, California to Akron, Ohio. Perry
testified that, based on his experience, he determined that Jackson’s travel
arrangements were consistent with those of drug couriers. As a consequence,
Perry approached Jackson on the Amtrak train when it stopped in Albuquerque,
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New Mexico. Perry identified himself as a DEA agent. Perry asked Jackson if he
would speak to him, and Jackson replied that he would. Perry asked Jackson if he
was carrying any contraband. Jackson replied that he was not. Perry asked
Jackson for consent to search his bag for contraband, including narcotics.
Jackson said “yes.”
Inside Jackson’s bag, Perry found a shaving kit. Within the kit was a
container of baby powder which bulged and appeared heavier and harder than
normal baby powder containers. Perry knew of other drug interdiction cases in
which baby powder containers were used to conceal powdered cocaine and
methamphetamine. Perry asked Jackson two or three times if he owned the baby
powder container, but Jackson did not respond. Perry could not look inside the
baby powder container without opening its top.
Perry had a Leatherman tool whose blade he kept clean, albeit not
surgically clean. Perry easily removed the lid with his Leatherman tool. The
container was filled with powder, some of which spilled onto the floor. 1 Perry
inserted the blade of his Leatherman tool into the baby powder container and felt
something hard. Perry moved some of the baby powder aside with the blade and
saw a clear plastic bag hidden inside the container. Perry testified that he saw a
1
Close to one tablespoon of baby powder was lost as a result of the initial
spillage and Perry’s subsequent insertion of his knife into the container. The
baby powder container had a twenty-two ounce capacity.
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white substance inside the submerged bag. The color and texture of the substance
was consistent with that of powdered cocaine. Perry testified that although he
“didn’t know for sure what was inside [the] baggy,” based on his training and
experience he believed that the plastic bag held narcotics. Perry testified that he
thought it was “very unlikely” that the inner bag contained something other than
narcotics. Throughout these events, Jackson stood a few feet from Perry, quietly
looking straight ahead.
Perry arrested Jackson and easily placed the lid back onto the container.
Jackson and the container were taken to the DEA’s office. At the office, Perry
cut off the top section of the baby powder container in order to remove the plastic
bag. The plastic bag was heat-sealed and contained another clear plastic bag.
The inner bag held the white powder. This method of packaging is consistent
with that used to smuggle narcotics. The plastic bag contained approximately
five-hundred grams of cocaine.
At the suppression hearing, the district court examined the baby powder
container. It found that despite Perry’s search, the lid could be placed back onto
the container and the container then worked as before. The court also found that
the loss of some of the baby powder from spillage was de minimis. It found that
Perry’s search of the baby powder container was within the boundaries of
Jackson’s consent.
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III. DISCUSSION
In reviewing the denial of a motion to suppress, this court views the
evidence in light most favorable to the government and accepts the district court’s
findings of fact unless clearly erroneous. United States v. Marquez, 337 F.3d
1203, 1207 (10th Cir. 2003). The district court’s conclusion that a search is
within the boundaries of a defendant’s consent is a factual finding that this court
reviews for clear error. United States v. Pena, 143 F.3d 1363, 1368 (10th Cir.
1998). The ultimate determination of reasonableness under the Fourth
Amendment, however, is reviewed de novo. Marquez, 337 F.3d at 1207.
A. Scope of Consent
The events which took place in the train did not violate Jackson’s Fourth
Amendment rights. The Fourth Amendment typically requires that law
enforcement agents obtain a warrant before conducting a search. Pena, 143 F.3d
at 1365-66. A warrant is not required, however, when the defendant consents to
the search. Id. “When law enforcement officers rely upon consent to justify a
warrantless search, the scope of the consent determines the permissible scope of
the search.” Marquez, 337 F.3d at 1207. Jackson consented to the search of his
carry-on bag. He argues, however, that the search of the baby powder container
in the train violated his Fourth Amendment rights because it exceeded the scope
of his consent.
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The search of the baby powder container was within the scope of Jackson’s
consent to the search of his bag. The search of a container does not exceed the
scope of consent when, under the circumstances of the particular case, it was
objectively reasonable for the officer to believe that the scope of the suspect’s
consent permitted him to open the container. Marquez, 337 F.3d at 1207; see also
Pena, 143 F.3d at 1367-68. A defendant's failure to limit the scope of a general
authorization to search, and failure to object when the search exceeds what he
later claims was a more limited consent, is an indication that the search was
within the scope of consent. Marquez, 337 F.3d at 1208-09. The district court
found that the search of the baby powder container was within the boundaries of
Jackson’s consent. This finding is supported by the record. Agent Perry told
Jackson that he wanted to search the bag for narcotics. Jackson’s consent to the
search of his bag for narcotics could be reasonably construed as consent to search
any containers within the bag which could have held narcotics, such as the baby
powder container. See id. at 1208; United States v. Ramstad, 308 F.3d 1139,
1146-47 (10th Cir. 2002) (noting that where officer has indicated his intent to
search for drugs or contraband, a suspect's consent “certainly implies that the
officer could look wherever drugs might be hidden”). Furthermore, Jackson was
standing near Perry throughout the search but yet remained silent and did not
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object to the search of the baby powder container. Under such circumstances, the
search of the baby powder container was within the scope of Jackson’s consent.
Moreover, removing the lid of the baby powder container did not exceed
the scope of Jackson’s consent because it did not destroy or render the container
useless. “[B]efore an officer may actually destroy or render completely useless a
container which would otherwise be within the scope of a permissive search, the
officer must obtain explicit authorization, or have some other, lawful, basis upon
which to proceed.” United States v. Osage, 235 F.3d 518, 522 (10th Cir. 2000).
The district court examined the baby powder container. It found that the lid could
be placed back onto the container and that the container worked properly. The
container was neither destroyed nor rendered useless by Perry’s search, as it
remained capable of “performing its designated function.” Id. at 521. Likewise,
any loss or contamination of the baby powder by Perry’s search with his blade
was de minimis and well short of the type of “complete and utter destruction or
incapacitation” that was the focus of our concern in Osage. Id. at 522 n.2. Thus,
Perry’s opening of the baby powder container and manipulation of its contents
with his Leatherman blade while on the train did not exceed the scope of
Jackson’s consent.
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B. Warrantless Search of the Container at the DEA’s Office
Jackson argues that the warrantless search of the container and its contents
at the DEA’s office violated his Fourth Amendment rights. He claims that the
plain view exception to the warrant requirement does not apply because Perry was
not certain that there was contraband inside the container. This argument is
unavailing.
The warrantless search of the baby powder container at the DEA’s office
was valid. A warrantless search of a legally seized container is invalid unless it
falls within one of the narrow and well-delineated exceptions to the warrant
requirement. Flippo v. West Virginia, 528 U.S. 11, 13 (1999); United States v.
Corral, 970 F.2d 719, 725 (10th Cir. 1992). A warrantless search can be
conducted if law enforcement agents see, within plain view, the contents of a
container and it is apparent or a “foregone conclusion” that such contents are
contraband. Corral, 970 F.2d at 725. “[W]here the police already possess
knowledge approaching certainty as to the contents of the container, the search of
the container does not unreasonably infringe upon the individual interest in
preserving the privacy of those contents.” Id. at 725-26.
The plain view exception to the warrant requirement applies to the search
which took place at the DEA’s office. When Perry first searched the container
pursuant to Jackson’s consent, he saw a white powdery substance inside a baggy
hidden within the baby powder container. Perry testified that, based on his
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training and experience, he thought it was very unlikely that the baggy contained
something other than narcotics. 2 Moreover, Perry knew that Jackson had paid for
his coach ticket in cash and was traveling from California to Ohio. Perry knew
that such travel arrangements were consistent with those of drug smugglers.
Perry knew that drugs are sometimes smuggled inside baby powder containers.
Under such circumstances, it was a foregone conclusion that the baby powder
container held drugs. As a consequence, the plain view exception applies to the
search of the baby powder container which took place in the DEA’s office.
C. Privacy of Information Disclosed by Amtrak
Jackson argues that Amtrak is a government agency whose disclosure to
Perry of the information surrounding his travel plans violated his rights under the
Privacy Act, 5 U.S.C. § 552a, and the Fourth Amendment. As a result, Jackson
argues, he is entitled to suppression of all the evidence seized during his
encounter with Perry.
Assuming, without deciding, that the Privacy Act can create a reasonable
expectation of privacy that could support suppression of evidence, Jackson’s
2
Jackson argues that this testimony demonstrates that Perry was not
absolutely certain that the container held narcotics. Therefore, Jackson argues, it
was not a foregone conclusion that the contents were contraband. Jackson
misreads the “foregone conclusion” standard. A “foregone conclusion” is
supported by the police’s “knowledge approaching certainty” that the contents of
the container are contraband. United States v. Corral, 970 F.2d 719, 725-26 (10th
Cir. 1992) (emphasis added). It is clear from our precedent that absolute certainty
is not required. Id. Jackson’s argument is therefore unavailing.
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argument fails because Amtrak is not an agency within the meaning of the Privacy
Act. The Fifth Circuit has held that Amtrak is not subject to the Privacy Act. See
Ehm v. Nat’l R.R. Passenger Corp., 732 F.2d 1250, 1251-53 (5th Cir. 1984).
Noting that Amtrak’s charter, 45 U.S.C. § 541, specifically provides that Amtrak
“will not be an agency or establishment of the United States Government,” the
Ehm Court held that Amtrak was not an “agency” within the meaning of the
Privacy Act. Ehm, 732 F.2d at 1252-53. In Lebron v. Nat’l R.R. Passenger
Corp., 513 U.S. 374, 392 (1995), the Supreme Court specifically noted that
Amtrak’s charter is dispositive of Amtrak’s status as a government entity for the
purposes of the Administrative Procedure Act because Congress controls whether
Amtrak is subject to the provisions of the statutes which it enacts. The Privacy
Act is part of the Administrative Procedure Act. 5 U.S.C. § 552a. As a
consequence, we find the Ehm Court’s reasoning persuasive and hold that Amtrak
is not a governmental agency within the meaning of the Privacy Act. Because the
Privacy Act does not apply to Amtrak, Jackson’s argument necessarily fails.
IV. CONCLUSION
For the foregoing reasons, this court AFFIRMS the district court’s
judgment.
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