The recipient of a package has, under U.S. Mail regulations, a limited right to control the package even when in transit because it can be redirected. Here, the package was pulled out for a dog sniff. (Decided under Fourth Amendment and Oregon Constitution. State v. Barnthouse, 271 Or App 312 (May 20, 2015):
We do, however, take issue with the state’s conclusion that the addressee does not have a possessory interest in an in-transit express mail package. That conclusion is directly contradicted by Helton’s testimony at the suppression hearing that, before delivery, there is “a time along this path of delivery, that the public could intercede.” According to Helton, “a customer could go to their local post office and say I’m expecting an express mail package, if you could hold it out and let me pick it up early in the morning, I know that postal employees will provide that service for customers.”
The state’s conclusion is further undermined by the USPS standards, which the state itself cited as a source of a mailer’s possessory interest in an express mail package. Those standards make it clear that “[a]ddressees may control delivery of their mail.” USPS, Mail Manual, § 508.1.1.1 at 711. Specifically, under the “Recipient Services” section of the manual, the standards provide for a “Hold For Pickup” service, which “allows mail pieces [including express mail] to be held at a designated Post Office location for pick up by a specified addressee or designee.” USPS, Mail Manual § 508.7.2.1 at 743; see also USPS, Hold For Pickup Service Expanded, MailPro 6 (Jan/Feb 2011) (“The ‘Hold For Pickup’ service *** provid[es] customers with more options to have packages held at a Post Office until they’re able to pick them up ***.”). Indeed, a recipient who would “like to redirect an incoming package to a Post Office for pickup *** can select Hold For Pickup using USPS Package Intercept,” the very service that the state asserted was unavailable to addressees. USPS, Track & Manage, I don’t want to receive mail at home: Hold for Pickup, https://www.usps.com/manage/wel-come.htm (accessed May 14, 2015).
In short, the USPS standards and Helton’s testimony both indicate that an addressee of an express mail package has something akin to a legal right to control–i.e., to exercise restraining or directing influence over-a pack-age (addressed to the addressee) while that package is in transit. Under the case law summarized above, that evidence is sufficient to establish an addressee’s constructive possession of such a package and, therefore, the addressee’s constitutionally protected possessory interest in that package.
The USPS standards and Helton’s testimony also both indicate that an addressee’s possessory interest in an in-transit express mail package vests once the package has been deposited in the stream of mail. The package-intercept service that the USPS directs the recipient to use in order to divert a package to a post office for pickup is available at any point after the package has been sent, prior to its delivery or release for delivery. See USPS, Package Intercept, How It Works, https://retail-pi.usps.com/retailpi/actions/index. action (accessed May 14, 2015) (so stating). And, as noted above, Helton testified that an addressee can “go to their local post office and say I’m expecting an express mail package, if you could hold it out and let me pick it up early in the morning, I know that postal employees will provide that service.” In other words, the addressee can request hold-for-pickup service at a post office the day before the package’s arrival at that facility. Here, the facts summarized above establish that, generally, express mail packages addressed within Oregon arrive at the air cargo facility on the morning of the day that they are delivered and that, specifically, the package addressed to defendant arrived at that facility at 6:00 a.m. with a guaranteed delivery time of 12:00 p.m. later that day. Thus, as Helton testified, defendant could have exercised his ability to intercept the package as early as the day before Castaneda removed it from the sorting bin. Indeed, under the USPS standards, defendant could have exercised that ability before that point: essentially, at any point after the sender placed the package in the mail in Delaware.
by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book www.johnwesleyhall.com
"If it was easy, everybody would be doing it. It isn't, and they don't." —Me
"Life is not a matter of holding good cards, but of playing a poor hand well." –Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others)
“I am still learning.” —Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)).
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848)
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams
v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold,
J.), rev'd Nix v. Williams, 467 US. 431 (1984).
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws,
or worse, its disregard of the charter of its own existence." —Mapp
v. Ohio, 367 U.S. 643, 659 (1961).
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
"There have been powerful hydraulic pressures throughout our history that
bear heavily on the Court to water down constitutional guarantees and give the
police the upper hand. That hydraulic pressure has probably never been greater
than it is today."
— Terry
v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
"The great end, for which men entered into society, was to secure their
property."
—Entick
v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
"It is a fair summary of history to say that the safeguards of liberty have
frequently been forged in controversies involving not very nice people. And
so, while we are concerned here with a shabby defrauder, we must deal with his
case in the context of what are really the great themes expressed by the Fourth
Amendment."
—United
States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
"The course of true law pertaining to searches and seizures, as enunciated
here, has not–to put it mildly–run smooth."
—Chapman
v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
"A search is a search, even if it happens to disclose nothing but the
bottom of a turntable."
—Arizona
v. Hicks, 480 U.S. 321, 325 (1987)
"For the Fourth Amendment protects people, not places. What a person knowingly
exposes to the public, even in his own home or office, is not a subject of Fourth
Amendment protection. ... But what he seeks to preserve as private, even in
an area accessible to the public, may be constitutionally protected."
—Katz
v. United States, 389 U.S. 347, 351 (1967)
“Experience should teach us to be most on guard to
protect liberty when the Government’s purposes are beneficent. Men born
to freedom are naturally alert to repel invasion of their liberty by evil-minded
rulers. The greatest dangers to liberty lurk in insidious encroachment by men
of zeal, well-meaning but without understanding.”
—United
States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
“Liberty—the freedom from unwarranted
intrusion by government—is as easily lost through insistent nibbles by
government officials who seek to do their jobs too well as by those whose purpose
it is to oppress; the piranha can be as deadly as the shark.”
—United
States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
"You can't always get what you want /
But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards
"In Germany, they first came for the communists,
and I didn't speak up because I wasn't a communist. Then they came for the Jews,
and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists,
and I didn't speak up because I wasn't a trade unionist. Then they came for
the Catholics and I didn't speak up because I wasn't a Catholic. Then they came
for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration
camp]
“You know, most men would get discouraged by
now. Fortunately for you, I am not most men!”
---Pepé Le Pew
"The point of the Fourth Amendment, which often is not grasped by zealous officers,
is not that it denies law enforcement the support of the usual inferences which
reasonable men draw from evidence. Its protection consists in requiring that
those inferences be drawn by a neutral and detached magistrate instead of being
judged by the officer engaged in the often competitive enterprise of ferreting
out crime."
—Johnson
v. United States, 333 U.S. 10, 13-14 (1948)