U.S. v. One 1979 Mercury Cougar XR-7 VIN: 9H93F720727

Decision Date22 January 1982
Docket NumberNo. 81-1160,XR-7,81-1160
Citation666 F.2d 228
PartiesUNITED STATES of America, Plaintiff-Appellee, v. ONE 1979 MERCURY COUGARVIN: 9H93F720727, Defendant-Appellant. Summary Calendar.
CourtU.S. Court of Appeals — Fifth Circuit

Hirsch & Bartley, Kevin R. Bartley, Odessa, Tex., for defendant-appellant.

Jeremiah Handy, Asst. U. S. Atty., San Antonio, Tex., for plaintiff-appellee.

Appeal from the United States District Court for the Western District of Texas.

Before BROWN, POLITZ and WILLIAMS, Circuit Judges.

JOHN R. BROWN, Circuit Judge:

In this oddly captioned case, the owner of a 1979 Mercury Cougar XR-7 implicated in drug transactions appeals from the District Court's order of forfeiture. We find that probable cause existed to seize the car and that it had a sufficient nexus with the drug deal, and so affirm the forfeiture order.

Wanted: One Mercury Cougar, Armed and Dangerous

On February 24, 1980, police officers near Odessa, Texas received an alert that an aircraft, operating without lights, had landed in an open field outside town. Suspicious that the plane might contain illegal drugs, the officers set up a road block on a highway leading from the field and stopped all vehicles for a routine check. A U-Haul truck pulled up to the checkpoint. The officers asked its occupants, J. D. New and Humberto Nunez (the owner of the Cougar), to step out and lie on the ground. After handcuffing them, the officers searched the truck and found marijuana residue. Later that night, the officers discovered the plane, which contained several thousand pounds of marijuana.

Eight days later, co-defendant New made a voluntary statement to police officials in which he described the marijuana smuggling scheme. New, Nunez and three other men met in McAllen, Texas to arrange to import marijuana from Colombia. Nunez was driving the black 1979 Mercury Cougar XR-7, registered in New Jersey in his name, which is the subject of this action. The men drove the Cougar from McAllen to Odessa to find a suitable landing spot for the plane. Later, they drove it to Midland, where they arranged to rent the U-Haul that the police stopped on February 24, 1980. In subsequent trips in the car they leased a motor home and a metal building in which to stash the contraband after its arrival. New also said that, after the safe arrival of the marijuana, he was to drive the Cougar to Dallas with a pound or so of marijuana as a sample.

Based on New's statement, federal agents seized the car. The United States subsequently instituted forfeiture proceedings against it on the ground that it was used to facilitate importation of marijuana, a controlled substance, into the United States in violation of 21 U.S.C.A. § 881(a)(4) 1 and 49 U.S.C.A. § 781. 2 Following trial in federal district court, the Judge ordered the Cougar forfeited.

Issues on Appeal

Nunez raises two issues on appeal. First, he argues that no probable cause existed for the Cougar's seizure. He reasons that the initial stop of the U-Haul truck was an illegal search and seizure. But for the arrest of co-defendant New, the police might never have obtained his statements implicating the Cougar in the drug operation. The statement, Nunez concludes, was "fruit of the poisonous tree" and could not constitute probable cause to seize the car. 3

Even assuming that the stop of the U-Haul violated the Fourth Amendment, and we of course express no opinion on that question, it does not follow that we must exclude New's report. The exclusionary rule of Mapp v. Ohio, 367 U.S. 643, 81 S.Ct. 1684, 6 L.Ed.2d 1081 (1961), applies in forfeiture proceedings, so probable cause for forfeiture cannot rest upon tainted evidence. One 1958 Plymouth Sedan v. Pennsylvania, 380 U.S. 693, 702, 85 S.Ct. 1246, 1251, 14 L.Ed.2d 170, 175 (1965); see also Jonas v. Atlanta, 647 F.2d 580, 585 n.6 (5th Cir. 1981). Yet the rule carefully distinguishes between evidentiary fruit obtained as a "direct result" of an illegal search and seizure, and admissible information obtained indirectly. "Its bar only extends from the 'tree' to the 'fruit' if the fruit is sufficiently connected to the illegal tree." Passman v. Blackburn, 652 F.2d 559, 565 (5th Cir. 1981), quoting Wong Sun v. United States, 371 U.S. 471, 487-88, 83 S.Ct. 407, 417, 9 L.Ed.2d 441, 445 (1963):

We need not hold that all evidence is "fruit of the poisonous tree" simply because it would not have come to light but for the illegal actions of the police. Rather, the more apt question in such a case is "whether, granting establishment of the primary illegality, the evidence to which instant objection is made has been come at by exploitation of that illegality or instead by means sufficiently distinguishable to be purged of the primary taint."

Eight days after his arrest, New voluntarily made a statement to the police. Without attempting to draw an arbitrary line, we believe that eight days constitutes a sufficient lapse of time for the taint to have worn off. The statements were admissible to establish probable cause for the seizure.

Nunez also asserts that the Cougar did not have a sufficient nexus to the drug conspiracy to support a forfeiture. Under our holding in United States v. One 1977 Cadillac Coupe DeVille, 644 F.2d 500 (5th Cir. 1981), construing 21 U.S.C.A. § 881, forfeiture is proper if the car is used "in any manner " to facilitate the sale or transportation of a controlled substance. See also Wingo v. United States, 266 F.2d 421 (5th Cir. 1959). Section 881, part of the Comprehensive Drug Abuse Prevention and Control Act, 21 U.S.C.A. § 801 et seq., stretches substantially farther than 49 U.S.C.A. § 781. In this case, the United States relied on both statutes. Accordingly, United States v. One 1971 Chevrolet Corvette, 496 F.2d 210 (5th Cir. 1974) (49 U.S.C.A. § 781 only), on which Nunez relies, is distinguishable.

The record shows that Nunez and a co-defendant drove the Cougar from McAllen to Midland to find...

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