U.S. v. Branch

Decision Date01 November 1977
Docket NumberNo. 77-1129,77-1129
PartiesUNITED STATES of America, Appellee, v. Joe Louis BRANCH, Appellant.
CourtU.S. Court of Appeals — Fourth Circuit

J. Ronald Lynch, Alexandria, Va. (Howard, Stevens, Lynch, Cake & Howard, Alexandria, Va., on brief), for appellant.

Robert McDermott, Asst. U. S. Atty., and Donald B. Stouffer, Third Year Law Student, Alexandria, Va. (William B. Cummings, U. S. Atty., Alexandria, Va., and George L. C. Stebbins, Crim. Div., U. S. Dept. of Justice, Washington, D.C., on brief), for appellee.

Before HAYNSWORTH, Chief Judge, FIELD, Senior Circuit Judge, and THOMSEN, Senior District Judge. *

PER CURIAM:

Joe Louis Branch was charged in a two count indictment with possessing with intent to distribute 130 dosage units of Dilaudid, a Schedule II narcotic controlled substance, in violation of Title 21, U.S.C., Section 841(a)(1) and violation of the Travel Act, Title 18, U.S.C., Section 1952(a)(3). He was tried to a jury and convicted of both counts and now appeals from those convictions. The primary issue on appeal is whether the trial court acted properly in admitting into evidence the drugs which were obtained as the result of the warrantless arrest and search of the defendant.

The evidence offered at the hearing on the defendant's motion to suppress was substantially undisputed. On July 28, 1976, the Washington, D.C., Metropolitan Police received a tip from an unnamed informant who was known to one of the officers but who had no prior record of supplying reliable information. The informant told them that Joe Louis Branch would be traveling to New York on Eastern Airlines at approximately six o'clock on that day to obtain illegal drugs and would return that same evening. He also described the clothing which Branch would be wearing. The Metropolitan Police relayed this information to the Federal Aviation Administration Police at National Airport, and further advised them that a vehicle bearing a certain license was registered to Branch. They also informed the FAA officers that Branch had previously been arrested for possession of a controlled substance and furnished them a photograph of the defendant. The informant had told the Washington police that he had obtained this information from a conversation with Branch himself.

An FAA investigator at the Washington Airport checked with the airport personnel and verified the fact that an individual matching the description of both the photograph and clothing had boarded a flight to New York City that afternoon. The investigator also verified the information with respect to Branch's prior criminal record and arrest for violation of the narcotics laws. He also checked the license plate number and found it was registered to Branch. The investigator then placed the incoming flights from New York under surveillance, and determined that an individual named Joe Branch had a boarding pass on the Eastern flight scheduled to arrive at ten o'clock, p. m. The investigator waited at the gate and observed an individual getting off the plane who fit the description of Branch. Branch walked out of the terminal area, made two phone calls, and then proceeded to an automobile which he entered together with some other individuals who apparently were waiting for him. The investigator noted that the license number on the vehicle was the one listed to Branch and at that time he placed Branch under arrest. The resultant search yielded the illegal drugs.

The defendant contends that the FAA officer lacked sufficient probable cause to make the warrantless arrest since it was based upon a tip from an informant whose reliability had not been established. He concedes that the case before us is strikingly similar to Draper v. United States, 358 U.S. 307, 79 S.Ct. 329, 3 L.Ed.2d 327 (1959), but notes that in Draper the informant had previously furnished the police authorities with reliable information. The defendant argues that the absence of such a prior record of reliable information on the part of the informant is fatal to the Government's position in the present case, and in making this argument relies heavily upon Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964), and Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969). In our opinion, however, this argument overreads Aguilar and Spinelli and ignores the observations and holding of the Court in United States v. Harris, 403 U.S. 573, 91 S.Ct. 2075, 29 L.Ed.2d 723 (1971).

In Aguilar ...

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6 cases
  • U.S. v. Haynie
    • United States
    • U.S. Court of Appeals — Fourth Circuit
    • 18 Diciembre 1980
    ...a tip, insufficient in itself. Draper v. United States, 358 U.S. 307, 79 S.Ct. 329, 3 L.Ed.2d 327 (1959). In United States v. Branch, 565 F.2d 274 (4th Cir. 1977), we observed that where the details of a tip were adequately corroborated by police investigation, 5 both the reliability of the......
  • U.S. v. Baker
    • United States
    • U.S. Court of Appeals — Fourth Circuit
    • 25 Mayo 1978
    ...the information acquired by police observation above the floor required for probable cause." (Emphasis in text)9 United States v. Branch (4th Cir. 1977) 565 F.2d 274, 276. See, also, United States v. Jackson (9th Cir. 1976) 544 F.2d 407, 410, 8A Moore on Federal Practice, P 41,04(2), p. 41-......
  • U.S. v. Shepherd
    • United States
    • U.S. Court of Appeals — Fourth Circuit
    • 4 Agosto 1983
    ...suspicious activity provided ample cause to suspect Shepherd was engaged in criminal activity justifying arrest. See United States v. Branch, 565 F.2d 274 (4th Cir.1977) (arrest supported by probable cause when police, acting on informant's tip that one Branch, carrying drugs, would alight ......
  • Satchell v. Cardwell
    • United States
    • U.S. Court of Appeals — Ninth Circuit
    • 10 Agosto 1981
    ...informant and his information. Draper v. United States, 358 U.S. 307, 79 S.Ct. 329, 3 L.Ed.2d 327 (1959). See also, United States v. Branch, 565 F.2d 274 (4th Cir. 1977). On arrival Ely confirmed that there was indeed a trailer in the rear at that address and then heard voices from inside t......
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