United States v. Arlease Prevo

                                                                       [PUBLISH]


             IN THE UNITED STATES COURT OF APPEALS

                     FOR THE ELEVENTH CIRCUIT                     FILED
                       ________________________          U.S. COURT OF APPEALS
                                                           ELEVENTH CIRCUIT
                                                              January 11, 2006
                               No. 04-15310                 THOMAS K. KAHN
                         ________________________               CLERK

                     D. C. Docket No. 04-00053-CR-CB


UNITED STATES OF AMERICA,


                                                                Plaintiff-Appellee,

                                   versus

ARLEASE PREVO,

                                                          Defendant-Appellant.


                         ________________________

                 Appeal from the United States District Court
                    for the Southern District of Alabama
                       _________________________

                             (January 11, 2006)


Before ANDERSON, BLACK and CARNES, Circuit Judges.

CARNES, Circuit Judge:
      On August 13, 2000, Arlease Prevo drove her car to the Loxley Work

Release Center, a correctional facility in Alabama. She went there to pick up an

inmate, Derrick Wise, who was serving a ten-year sentence on drug charges; he

had an eight-hour pass permitting him to leave the center. Twice in the preceding

two weeks (on July 30 and August 6) Prevo had driven to the facility, signed out

Wise on eight-hour passes, and then driven him back when he was due to return.

On three other occasions earlier in the year (April 30, May 14, and May 28), Prevo

had driven to the center and visited Wise there. All told, in the preceding three-

and-a-half months Prevo had driven her car onto the work release center property

on seven occasions.

      On this occasion, as on all seven previous ones, when Prevo drove off the

public roadway through the entrance to the center property, she drove past two

large signs, one above the other, that were posted on the right side of the entrance,

just off the roadway. The top sign was approximately three feet high and four feet

wide, and it stated in three-and-a-half inch capital letters:

                                       ANY
                                 VEHICLE BEYOND
                                  THIS POINT IS
                                   SUBJECT TO
                                     SEARCH




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Immediately below that sign hung another one that was approximately four feet

high and four feet wide. It stated in two-and-a-half inch capital letters:

                             THE FOLLOWING ITEMS
                             ARE NOT AUTHORIZED
                                ON THIS PROPERTY
                                    1. FIREARMS
                           2. ALCOHOLIC BEVERAGES
                            3. ILLEGAL OR NARCOTIC
                               SUBSTANCES OF ANY
                                         KIND
                            ANYONE TRANSPORTING
                              OR POSSESSING THESE
                                  ITEMS WILL BE
                              SUBJECT TO CRIMINAL
                                   PROSECUTION


The two signs stood by themselves, surrounded by no other potential distractions,

in clear view of visitors coming onto the work release center property.

      On this occasion, as on the seven previous ones, when Prevo drove off the

public roadway onto the work release center property, she passed the two signs and

continued driving on a winding road approximately fifty yards to the parking lot,

which is adjacent to the center’s buildings. There was a difference this time,

however. On the seven earlier occasions Prevo had gone to the center, no one was

conducting searches. This time law enforcement officers, with the help of drug

detection dogs, were searching all vehicles entering the visitor parking lot. The




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primary purpose of this kind of search is to keep weapons and drugs out of the

work release facility.

      While Prevo was in her car, officers approached it. Sergeant Kerry Mitchum

of the Loxley Police Department asked Prevo if she had any weapons or drugs in

the car. When she did not respond, he repeated the question. Prevo, with the

engine of her car still running, told Sergeant Mitchum that she wanted to leave.

He told her it was too late to leave and instructed her to turn off the engine and exit

the vehicle.

      Prevo complied and informed the officers that she had a gun in her purse on

the front seat. It was a .22 Magnum five-shot revolver, loaded with two live and

three spent cartridges. With the help of drug detection dogs, the officers also

found a crack pipe, crack cocaine, and $22,991.00 in cash in the trunk of the car.

      Prevo was charged in a two-count indictment with possession of cocaine

base, in violation of 21 U.S.C. § 844(a), and with possession of a firearm by an

unlawful user of a controlled substance, in violation of 18 U.S.C. § 922(g)(3).

She filed a motion to suppress, on Fourth Amendment grounds, the physical

evidence that was seized and the statements she made to the officers about the

search. The district court denied the motion. As part of an agreement Prevo

pleaded guilty to the gun charge, and the drug charge was dropped. Her plea was



                                           4
conditioned on retaining the right to appeal the district court’s denial of her motion

to suppress.

       This is her appeal of that denial. The only issue before us is whether the

search of Prevo’s car on the work release center property violated her Fourth

Amendment rights. We decide the issue de novo. All the relevant facts are

undisputed.

       The Fourth Amendment protects “[t]he right of the people to be secure . . .

against unreasonable searches and seizures.” U.S. Const. Amend. IV. Generally, a

search is reasonable under the Fourth Amendment when supported by a warrant or

when the search fits within an established exception to the warrant requirement.

The Fourth Amendment reasonableness inquiry is a balancing test that weighs the

need for the search, including its likely effectiveness in averting potential harm to

the public, against the degree and nature of the intrusion into a citizen’s privacy

interests. Mich. Dep’t of State Police v. Sitz, 496 U.S. 444, 453–55, 110 S. Ct.

2481, 2487–88 (1990); United States v. Skipwith, 482 F.2d 1272, 1275 (5th Cir.

1973).1 It is a context-specific inquiry. Bell v. Wolfish, 441 U.S. 520, 559, 99

S.Ct. 1861, 1884 (1979) (“Courts must consider the scope of the particular



       1
          Fifth Circuit decisions rendered prior to the close of business on September 30, 1981
are binding precedent on this Court. Bonner v. City of Prichard, 661 F.2d 1206, 1209 (11th Cir.
1981) (en banc).

                                               5
intrusion, the manner in which it is conducted, the justification for initiating it, and

the place in which it is conducted.”). In short, the test is reasonableness in light of

all the circumstances.

      As for the justification behind the search in this case, sometimes it is helpful

to state the obvious. Prisons house people who have proven themselves unable or

unwilling to obey the law. Most prisoners have more than a passing acquaintance

with illegal drugs. Dep't of Justice, Bureau of Justice Statistics, Substance Abuse

and Treatment, State and Federal Prisoners, 1997 3-4 (Jan. 1999) (eighty-three

percent of state prisoners reported past drug use and fifty-seven percent reported

using drugs in the month before their offense). Most of them are sociopaths. See

Eddings v. Oklahoma, 455 U.S. 104, 126 n.8, 102 S. Ct. 869, 883 n.8 (1982)

(Burger, C.J., dissenting, joined by White, Blackmun, and Rehnquist, JJ.) (citing

testimony estimating that 91% “of your criminal element” would test as

sociopathic or antisocial); Clisby v. Alabama, 26 F.3d 1054, 1057 (11th Cir. 1994).

Some of them are violent. See Hudson v. Palmer, 468 U.S. 517, 526, 104 S. Ct.

3194, 3200 (1984) (“Prisons, by definition, are places of involuntary confinement

of persons who have a demonstrated proclivity for antisocial criminal, and often

violent, conduct.”).




                                            6
       Because of the character of prisoners and the nature of imprisonment,

corrections facilities are volatile places, brimming with peril, places where security

is not just a operational nicety but a matter of life or death importance. See Bell,

441 U.S. at 559, 99 S. Ct. at 1884 (“A detention facility is a unique place fraught

with serious security dangers.”). That is why the Supreme Court has decided that

even when a prison restriction or practice “infringes a specific constitutional

guarantee, . . . the practice must be evaluated in the light of the central objective of

prison administration, safeguarding institutional security.” Id. at 547, 99 S.Ct. at

1878. Among the most critical security measures are those employed to keep

contraband, like the loaded pistol and cocaine found in Prevo’s car, away from

prison property and out of prison facilities. See id. at 559, 99 S. Ct. at 1884

(“Smuggling of money, drugs, weapons, and other contraband is all too common

an occurrence.”); Hudson, 468 U.S. at 527, 104 S.Ct. at 3200 (Corrections officials

“must be ever alert to attempts to introduce drugs and other contraband into the

premises which, we can judicially notice, is one of the most perplexing problems

of prisons today; they must prevent, so far as possible, the flow of illicit weapons

into the prison . . . .”).

       Of course, walls and posted signs cannot banish the Fourth Amendment

from prisons, but the nature of inmate populations and the necessity of keeping



                                            7
contraband out of prison facilities does factor heavily in the determination of what

is reasonable. As we, through our predecessor court, put it nearly thirty years ago:

“That which would be unreasonable in the outside world may be indispensable

within a prison.” Newman v. Alabama, 559 F.2d 283, 291 (5th Cir. 1977) aff’d in

part, rev’d in part, sub nom. Alabama v. Pugh, 438 U.S. 781, 98 S. Ct. 3057

(1978). In the same decision, we also had this to say: “Prison authorities have

both the right and the duty by all reasonable means to see to it that visitors are not

smuggling weapons or other objects which could be used in an effort to escape or

to harm other prisoners.” Id.

      Searching automobiles that come onto prison property is an obvious way to

keep contraband away from prisons. Nonetheless, Prevo argues that searches of

automobiles in the parking lot generally will be ineffective at a work release center

where inmates are regularly allowed out on passes and there is no way to ensure

that they will not have access to contraband off prison property. The standard of

constitutionally, however, is not one of perfect effectiveness, and prison officials

are not required to permit inmates to have more convenient access to contraband

simply because they cannot cut it off entirely.

      The Supreme Court has instructed us that “the problems that arise in the day-

to-day operation of a corrections facility are not susceptible of easy solutions,” and



                                           8
“[p]rison administrators therefore should be accorded wide-ranging deference in

the adoption and execution of policies and practices that in their judgment are

needed to preserve internal order and discipline and to maintain institutional

security.” Bell, 441 U.S. at 547, 99 S. Ct. at 1878. In the judgment of prison

administrators, the unscheduled search of automobiles in the visitors parking lot of

this work release center will help reduce the flow of contraband into the facility.

Our deference to their expertise on the subject is bolstered by one trenchant fact.

Whatever else may be said about the effectiveness of the search policy, it did work

in this case. It prevented Prevo from giving an inmate access to the cocaine and

loaded pistol in her car. For Prevo, who was caught, to complain that the search

policy is ineffective is like a law school graduate who flunked the Bar complaining

that the exam is too easy to do any good.

      Prevo also argues that searching automobiles in the parking lot is

unreasonable because the goal of keeping contraband out of a corrections facility

can be attained by searching everyone, whether visitor or returning inmate, who

enters the facility. Entrance searches are performed at this work release center, and

Prevo says that is enough. We defer to the common sense judgment of corrections

officials that two layers of searches, a double-tier of deterrence, is better than just

one. Searches are not infallible because, among other things, those conducting



                                            9
them are not. More searches, or the threat of them, provide more security than

fewer searches do.

      Visitors are signed into and out of this detention facility on a regular basis.

They enter and leave it through the visitors parking lot, as do inmates who are

picked up and dropped off as part of the pass program. Even if we assume that

Prevo was not attempting to smuggle the loaded pistol and cocaine into the center,

it would have remained in her car (the pistol on the front seat), accessible to

prisoners passing by who were inclined to wrongdoing. As the Sixth Circuit has

noted, “an object secreted in a car, to which prisoners may have access, is a

potential threat at all times after the car enters the [prison] grounds.” Spear v.

Sowders, 71 F.3d 626, 633 (6th Cir. 1995). Prevo was, after all, there to sign out

of the facility a convicted drug offender. Her intent was to take him to her car

which had the loaded pistol on the front seat and the illegal drugs in the trunk. At

least where inmates have access to cars parked in prison facility parking lots, a

search of the vehicle is reasonable. Id. (“We cannot say that the Constitution

requires individualized suspicion to search a car on prison grounds, particularly if

the visitor has been warned that the car is subject to search.”); Neumeyer v. Beard,

421 F.3d 210, 214-15 (3d Cir. 2005); see McDonnell v. Hunter, 809 F.2d 1302,




                                           10
1309 (8th Cir. 1982) (finding that “it is not unreasonable to search vehicles that are

parked within the institution’s confines where they are accessible to inmates”).

      Prevo contends that “less intrusive” means of keeping contraband out of the

work release center exist, and she suggests these: “searching visitors when they

enter the facility, searching residents when they return from off-site visits, not

allowing residents in the parking lot, monitoring residents in the parking lot, and

running drug dogs around cars parked in the parking lot.” Appellant’s Br. at 22.

Suffice it to say that the Fourth Amendment does not require the least intrusive

alternative; it only requires a reasonable alternative. See Romo v. Champion, 46

F.3d 1013, 1016 (10th Cir. 1995) (finding a prison visitor vehicle search

reasonable where prison officials set up a road block on a road leading to a prison,

and noting that the Fourth Amendment does not require “the best possible

alternative”).

      On the other side of the scale is the privacy interest of the person who drives

her automobile onto prison grounds to pick up an inmate. There is a diminished

expectation of privacy in an automobile to begin with. See Pennsylvania v.

Labron, 518 U.S. 938, 940, 116 S. Ct. 2485, 2487 (1996); Bourgeois v. Peters, 387

F.3d 1303, 1315 (11th Cir. 2004). Subtract from that the reduction in privacy that

one can reasonably expect when going onto prison grounds, and there is not much



                                           11
left. See Wood v. Clemons, 89 F.3d 922, 927 (1st Cir. 1996); Spear, 71 F.3d at

632. Whatever little expectation of privacy might otherwise remain is rendered

negligible by the two signs warning visitors that cars entering the property are

subject to search. See Spear, 71 F.3d at 633. Prevo drove past the two warning

signs not once, which would have been enough, but seven times. She had no

realistic expectation of privacy in the contents of her car.

      Prevo contends that even if the search were reasonable had she insisted on

completing her mission of picking up the inmate, it became unreasonable once she

asked to leave without her car being searched. This brings to mind our decision in

United States v. Herzbrun, 723 F.2d 773 (11th Cir. 1984). In that case Herzbrun, a

would-be airline passenger, presented himself at a security checkpoint where

posted signs warned that those passing through it would be subject to search. Id. at

774. Herzbrun placed his shoulder bag on the conveyer belt that fed it into the X-

ray machine and then walked through the magnetometer. Id. The X-ray operator

noticed a large unidentifiable mass at the bottom of the bag and decided that the

suspicious object warranted a further search of the bag. Id. After some discussion,

Herzbrun refused to allow the operator to search the bag, told her and an officer

that he did not want to board the airplane, and “made a hasty retreat toward the

nearest exit and taxi stand.” Id. at 774–75. He was arrested and his shoulder bag



                                           12
seized. Id. at 775. Officers found cocaine in it, and he was prosecuted. Id. We

held that when Herzbrun presented himself at the airport security checkpoint, he

implicitly consented to the search of his bag, and he could not revoke that consent

once those conducting the security procedures decided to perform the search. Id. at

776–78; accord United States v. Skipwith, 482 F.2d at 1281; United States v.

DeAngelo, 584 F.2d 46, 48 (4th Cir. 1978).

      Any other result would not make sense at security check points in airports or

in prison parking lots. We quoted in Herzbrun the explanation we had given in

Skipwith for not allowing those carrying contraband to have a get-out-of-search-

free card: “Such an option would constitute a one-way street for the benefit of a

party planning airport mischief, since there is no guarantee that if he were allowed

to leave he might not return and be more successful.” Herzbrun, 723 F.2d at 776

(quoting Skipworth, 482 F.2d at 1281 (Aldrich, J., dissenting) (adopted in part by

the panel majority, id. at 1277)) (internal quotation marks omitted). As we

observed, “[e]stablished search procedures are more valuable for what they

discourage than what they discover.” Id. Any policy that reduces the likelihood of

a successful search will decrease the risk to the wrongdoer. A policy allowing the

wrongdoer to back out on the brink of discovery reduces the risk to zero, leaving

her free reign to probe the security measures until an opening is found.



                                         13
      That is essentially what Prevo wants. She urges us to follow the decision in

Gadson v. State, 668 A.2d 22 (Md. 1995). The motorist in that case was stopped at

a checkpoint on an access road leading into a prison. Id. at 25. The officer refused

his request that he be allowed to turn around rather than have his automobile

searched. Id. The Maryland Court of Appeals held that the resulting search was

unconstitutional because once the motorist expressed a desire to leave, the goal of

keeping drugs out of the prison had been accomplished. Id. at 28–30. That

decision is poorly reasoned because it ignores the deterrent value of this type of

search. We believe that the Fourth Amendment protects individuals from

unreasonable searches and seizures; it does not assure them that they will not get

caught when violating the law.

      Prevo informs us that the Alabama Department of Corrections has recently

adopted a policy that states: “All vehicles are subject to be searched. If the driver

refuses to have the vehicle searched, [she] may be permanently restricted from

visiting at any [Alabama Department of Corrections] institution.” Prevo reads into

this new policy a right for a visitor to leave rather than have her car searched, but

even assuming that her reading of it is a correct one, the revised policy was not in

effect at the time Prevo’s car was searched. Even though it was not adopted until

four-and-a-half years after the search in this case, Prevo argues that its existence



                                          14
still supports her position that the officers acted unconstitutionally in not

permitting her to leave without a search. The core fault in this argument is that the

scope of the Fourth Amendment is not dependent on the willingness of the

government to exercise its full powers. Nothing requires a governmental entity to

exercise all the powers that it has, and timidity in exercising them does not shrink

the scope of what is constitutionally permissible any more than boldness in

exercising power expands the scope of it.

      Finally, Prevo insists that even if the search is otherwise constitutionally

permissible, it still violates the Fourth Amendment because the search program

vested too much discretion in the officers conducting the search. See, e.g.,

Delaware v. Prouse, 440 U.S. 648, 661, 99 S. Ct. 1392, 1400 (1979) (finding

unreasonable a traffic stop and detention program in part because it vested the

ultimate decision of which vehicles to stop in “the unbridled discretion of law

enforcement officials . . . in the field”). There is no factual basis for this argument.

According to the stipulated facts, “[a]ll vehicles entering the parking area were

being stopped and searched that day.” The concern about giving officers unbridled

discretion in deciding which vehicles to search is that they may target certain

individuals on impermissible grounds such as race or ethnicity. See Neumeyer,




                                           15
421 F.3d at 215-16. That danger is not present where all cars at a given place on a

particular day are searched. Uniform treatment is the antithesis of discrimination.

      For these reasons, we conclude that the search of Prevo’s car was reasonable

under the circumstances; it did not violate the Fourth Amendment. The judgment

of conviction, which was conditioned on the correctness of the order denying the

motion to suppress, is AFFIRMED.




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