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United States v. Quinn, No. 84-1717 (Apr. 21, 1986)

Factual and Procedural Background

The opinion explains these uncontested facts: Respondent Quinn purchased a 54-foot vessel, the Sea Otter, and gave possession to one Hunt. Hunt took the Sea Otter to Colombia, loaded roughly 12,000 pounds of marijuana, and delivered it to Quinn's ranch in California. California Fish and Game officials boarded the vessel, observed marijuana debris in plain view, left, and notified the United States Coast Guard and Customs. Federal officials intercepted and boarded the Sea Otter at sea; the crew could not produce documentation and Hunt admitted he failed to contact required agencies. The vessel was taken to a Coast Guard station where marijuana was discovered in the forward holds.

Quinn was arrested and charged with importation and possession of marijuana. He moved to suppress all evidence seized and obtained as a result of the stop and search of the Sea Otter, arguing that his Fourth Amendment rights as the owner of the Sea Otter had been violated. The District Court found that because Quinn had turned the boat over to others he had no standing to contest the search. Quinn entered a conditional guilty plea, preserving his right to appeal the District Court's decision that he lacked standing to contest the search. A divided panel of the Court of Appeals for the Ninth Circuit reversed and remanded, concluding Quinn had an expectation of privacy under a conjunction of factors. The Supreme Court granted certiorari but the writ of certiorari was subsequently dismissed as improvidently granted.

Legal Issues Presented

  1. Whether a defendant has a Fourth Amendment expectation of privacy that entitles him to challenge the search of a boat which he had never personally used prior to the search and which had been out of his custody and control for two months at the time of the search, on the grounds that he was the owner of the boat and was a coventurer in a criminal enterprise involving the use of the boat by others to smuggle marijuana in which he had a possessory interest.

Arguments of the Parties

Respondent's Arguments

  • Quinn moved to suppress evidence obtained from the stop and search of the Sea Otter, arguing that his Fourth Amendment rights as the owner of the Sea Otter had been violated.
  • The opinion notes that Quinn relied on ownership of the vessel and his claimed coventurer/possessory interest in the seized contraband as the basis to challenge the search.

United States' Arguments

The opinion does not contain a detailed account of the parties' legal arguments presented by the United States in opposition to the suppression motion in the text provided.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Rakas v. Illinois, 439 U.S. 128, 143 (1978) The "capacity to claim the protection of the Fourth Amendment depends not upon a property right in the invaded place but upon whether the person ... has a legitimate expectation of privacy." Used by Chief Justice Burger to emphasize that Fourth Amendment protection depends on a legitimate expectation of privacy rather than title, and that Fourth Amendment rights "may not be vicariously asserted."
Katz v. United States, 389 U.S. 347, 351 (1967) The Fourth Amendment extends to what people seek to "preserve as private." Invoked to stress that protection covers what an individual seeks to preserve as private; ownership alone does not establish that subjective expectation attributable to the defendant.
Alderman v. United States, 394 U.S. 165, 171-172 (1969) Suppression of evidence "can be successfully urged only by those whose rights were violated by the search itself, not by those who are aggrieved solely by the introduction of damaging evidence"; conspirators and codefendants have been accorded no special standing. Relied upon to argue that Quinn's status as a co-venturer does not confer standing to suppress evidence unless he demonstrates his own expectation of privacy in the place searched.
United States v. Salvucci, 448 U.S. 83 (1980) Addresses limits of standing based on possessory interest in seized evidence. Quoted to show that a naked possessory interest in seized evidence does not, by itself, establish a Fourth Amendment violation.
Rawlings v. Kentucky, 448 U.S. 98 (1980) Addresses standing in relation to possession of items seized. Used alongside Salvucci to support the proposition that possessory interest in contraband does not automatically confer standing to challenge a search.
751 F.2d 980 (9th Cir. 1984) The Court of Appeals' majority opinion finding Quinn had an expectation of privacy based on a conjunction of factors. Described as the decision below that reversed and remanded, with the Ninth Circuit majority citing ownership, possessory interest in the marijuana, the boat's purpose in the joint venture, and precautions to preserve privacy as supporting standing.

Court's Reasoning and Analysis

The Supreme Court's per curiam action in the text is terse: "The writ of certiorari is dismissed as improvidently granted." No further majority analysis is provided in the per curiam disposition included in the provided opinion.

The dissenting opinion of Chief Justice Burger (joined by Justice Blackmun) sets out a detailed analysis opposing the Ninth Circuit's majority. The dissent's reasoning proceeds as follows:

  1. Framework: The Fourth Amendment protects personal privacy interests, not mere property rights; standing to claim Fourth Amendment protection depends on a legitimate expectation of privacy (citing Rakas v. Illinois).
  2. Application to facts: Quinn, despite legal title to the Sea Otter, had never made personal use of the vessel (no private quarters, no personal effects) and had purchased it to have others operate it to smuggle drugs. He did not exert control over the boat; Hunt had complete control before the search and for two years thereafter.
  3. Consequent conclusion: These facts do not support a legitimate expectation of privacy in the Sea Otter for Quinn.
  4. Rejection of Ninth Circuit's approach: The dissent criticizes the Ninth Circuit for treating ownership and participation in a criminal enterprise as sufficient to create Fourth Amendment standing. It warns that such reasoning would allow owners to claim rights over numerous conveyances simply because they held title and used them in illegal enterprises.
  5. On third-party precautions: The dissent rejects the Ninth Circuit's reliance on privacy precautions taken by others (e.g., storing marijuana in the hold) as irrelevant to whether Quinn himself manifested an expectation of privacy—Fourth Amendment rights are personal and "may not be vicariously asserted."
  6. On coventurer/possessory interest: The dissent invokes Alderman to explain that suppression can be urged only by those whose rights were violated by the search itself and that coventurer status or incriminating links to contraband do not confer standing. It also cites Salvucci and Rawlings to show that naked possessory interest in seized evidence does not establish a Fourth Amendment violation.
  7. Conclusion of dissent: The District Court correctly denied suppression because Quinn had not manifested a reasonable expectation of privacy; the dissent would reverse the Ninth Circuit.

Holding and Implications

The Supreme Court dismissed the writ of certiorari as improvidently granted.

Implications:

  • Direct effect: The Supreme Court did not reach or decide the merits of the Fourth Amendment question presented in this opinion because the writ of certiorari was dismissed as improvidently granted.
  • The opinion, as provided, contains no majority ruling on the underlying Fourth Amendment issues and does not announce a controlling Supreme Court precedent resolving the question presented. The dissent would have reversed the Court of Appeals' judgment.

UNITED STATES v. QUINN

Certiorari dismissed. Reported below: 751 F.2d 980.

PER CURIAM.

The writ of certiorari is dismissed as improvidently granted.

CHIEF JUSTICE BURGER, with whom JUSTICE BLACKMUN joins, dissenting.

We granted certiorari to decide the following question:

"Whether a defendant has a Fourth Amendment expectation of privacy that entitles him to challenge the search of a boat, which he had never personally used prior to the search and which had been out of his custody and control for two months at the time of the search, on the grounds that he was the owner of the boat and was a coventurer in a criminal enterprise involving the use of the boat by others to smuggle marijuana in which he had a possessory interest."

The question presented is one of considerable significance. It frequently arises in criminal prosecutions because drug smugglers often purchase vessels or airplanes for others to use in criminal enterprises. Given the massive infusion of dangerous drugs into this country by water and air we have an obligation to decide the issue presented. The drug problem presents as great a danger to the United States as any foreign power or fiscal problem.

I

Here are the uncontested facts: Having solicited one Hunt to assist in a drug-smuggling scheme, respondent Quinn purchased a 54-foot vessel — the Sea Otter — and gave possession to Hunt. Hunt took the Sea Otter to Colombia and picked up roughly 12,000 pounds of marijuana, which he then delivered to Quinn's ranch in California. On June 27, 1979, California Fish and Game officials, suspecting that the Sea Otter had been engaged in unlawful fishing operations, boarded the vessel where they observed marijuana "debris" in plain view. They left and notified the United States Coast Guard and the Customs Service of their suspicions that the Sea Otter had been used in a marijuana-smuggling operation.

Federal officials intercepted the Sea Otter at sea and boarded. The crew could not produce documentation for the boat. Hunt admitted that he had not contacted either the Coast Guard or the Immigration and Naturalization Service, as required by law, when the vessel arrived at the California coast. The officials took the vessel to a nearby Coast Guard station. The forward holds were pumped out and material later identified as marijuana was discovered.

Quinn was arrested and charged with importation and possession of marijuana. He moved to suppress all evidence seized and obtained as result of the stop and search of the Sea Otter, arguing that his Fourth Amendment rights as the owner of the Sea Otter had been violated. The District Court found that because Quinn had turned the boat over to others he had no standing to contest the search. Quinn then entered a conditional guilty plea, preserving his right to appeal the District Court's decision that he lacked standing to contest the search.

A divided panel of the Court of Appeals for the Ninth Circuit reversed and remanded. 751 F.2d 980 (1984). The majority found that Quinn had an expectation of privacy based on the "conjunction" of several factors: Quinn's ownership of the vessel; "[h]is possessory interest in the marijuana seized, arising from his joint venture with Hunt"; "[t]he fact that the boat, when searched, was returning from a delivery of marijuana to [Quinn] and was, thus, pursuing the purpose of [Quinn's] joint venture"; and the fact that "reasonable precautions had been taken to preserve privacy." Id., at 981.

II

On this record we should reverse the Court of Appeals. It is axiomatic that the Fourth Amendment guarantee against unreasonable searches and seizures protects personal privacy interests, not property rights. Thus, the "capacity to claim the protection of the Fourth Amendment depends not upon a property right in the invaded place but upon whether the person who claims the protection of the Amendment has a legitimate expectation of privacy in the invaded place." Rakas v. Illinois, 439 U.S. 128, 143 (1978).

Here the record is clear that Quinn, notwithstanding his naked title interest in the Sea Otter, had never made personal use of the vessel that would give rise to a legitimate expectation of privacy. At the time of the search he had never kept private quarters on the boat or used it as a repository of personal effects. Quinn purchased the vessel for the specific purpose of having others operate it to smuggle drugs into the United States. Moreover, Quinn did not exert any control over the boat: his partner Hunt had complete control over the vessel at all times preceding the search and for two years thereafter while he used it for commercial fishing in Costa Rica. These facts afford no basis for any claim to an expectation of privacy in the Sea Otter.

The Court of Appeals' contrary conclusion rests on a fundamental misconception of the scope of the Fourth Amendment. Under the reasoning of the Court of Appeals, an owner's Fourth Amendment rights would extend not to just a single boat but to a fleet of vessels, airplanes, or trucks merely because he has held legal title to and sent these conveyances into an illegal drug-smuggling enterprise. But the Fourth Amendment only extends to what people seek to "preserve as private." Katz v. United States, 389 U.S. 347, 351 (1967). The Court of Appeals reasoned that since the marijuana was found in the hold of the vessel, "reasonable precautions had been taken to preserve privacy." 751 F.2d, at 981. Even if this inference is warranted from the facts, it is irrelevant because there is no indication that Quinn took any precautions whatsoever. "Fourth Amendment rights are personal rights which, like some other constitutional rights, may not be vicariously asserted." Rakas v. Illinois, supra, at 133-134 (emphasis added). That someone other than the title holder took steps indicating an expectation of privacy has no bearing on whether Quinn's Fourth Amendment rights were violated.

The Court of Appeals' conclusion that Quinn's status as a "co-venturer" with those who exerted control over the vessel and his possessory interest in the contraband gave him standing to challenge the search is similarly misguided. Under this flawed analysis, if a defendant has a sufficient link to seized contraband to incriminate him, the guarantees of the Fourth Amendment attach. But it is the established rule that suppression of evidence "can be successfully urged only by those whose rights were violated by the search itself, not by those who are aggrieved solely by the introduction of damaging evidence. Coconspirators and codefendants have been accorded no special standing." Alderman v. United States, 394 U.S. 165, 171-172 (1969) (emphasis added). Unless Quinn can demonstrate a reasonable expectation of privacy in the place searched, neither his involvement in the criminal enterprise, see Alderman, supra, nor his naked possessory interest in the seized evidence, see United States v. Salvucci, 448 U.S. 83 (1980); Rawlings v. Kentucky, 448 U.S. 98 (1980), establishes a Fourth Amendment violation.

The District Court, therefore, correctly held that suppression was not warranted because Quinn had not manifested a reasonable expectation of privacy in the Sea Otter. I regard it as an error of gravest consequences to allow the erroneous holding of the Court of Appeals to stand when the country is being flooded at its borders with dangerous drugs. I would therefore reverse the judgment of the Court of Appeals.

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UNITED STATES v. QUINN
(Apr 21, 1986)