Casey v. United States

281 F. 897, 1922 U.S. App. LEXIS 2184
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 19, 1922
DocketNo. 5996
StatusPublished
Cited by3 cases

This text of 281 F. 897 (Casey v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Casey v. United States, 281 F. 897, 1922 U.S. App. LEXIS 2184 (8th Cir. 1922).

Opinion

KENYON, Circuit Judge.

Plaintiff in error was indicted in the District Court of the United States for the Western District of Arkansas, July 7, 1920. There are two counts in the indictment. The first count charges the offense of unlawfully and feloniously carrying on the business of a retail liquor dealer without having paid the special tax therefor, as required by law. The second count charges him with unlawfully and feloniously emptying and drawing off distilled spirits from 29 packages bearing the United States internal revenue stamps, and that he did not efface and obliterate said stamps as required by law.

There were two trials of the case. At the first trial, October 15 and 16, 1920, the jury disagreed. At the second trial, October 12, 1921, the plaintiff in error was found guilty on the first count of the indictment, and was acquitted on the second count. Counsel for plaintiff in error filed at the proper time in the trial court a motion to suppress evidence of certain witnesses, alleging said evidence was procured in violation of the Fourth Amendment to the Constitution. Another question as to repeal of the law under which the first count of the indictment was found, by passage of the so-called Volstead Act (41 Stat. 305), was raised by demurrer. As the offense charged was before the taking effect of the Volstead Act, this question was abandoned and not urged, and counsel for plaintiff in error frankly stated in his oral argument to this court that the only question involved in [898]*898the case is the one of evidence procured in alleged violation of the Fourth Amendment to the Constitution. We therefore coniine ourselves to this proposition.

It is apparent from the-record that the motion to suppress evidence at the time of the first trial was as to the second count of the indictment only. It is not clear as to the second trial whether the motion goes to the entire indictment, or to the second count alone. The question raised in the case, however, is so important that we construe the doubt as to procedure in favor of plaintiff in error’s contention, treating it as here for determination.

Was any part of the evidence used against plaintiff in error in the trial secured by an unreasonable search and seizure in violation of the Fourth Amendment to the Constitution? The Fourth Amendment is designed to protect the American citizen from the abuse of unreasonable search as to his person, his home, and other property. It is closely related to the Fifth Amendment, and these two amendments are part of a great constitutional plan for safeguarding the rights of citizens. Any tendency to impair these amendments, any attempts to weaken their force, to detract from their purpose either openly or insidiously, should be promptly checked. No one can mistake the emphatic language of the Supreme Court of the United States on this subject. Boyd v. United States, 116 U. S. 616, 6 Sup. Ct. 524, 29 L. Ed. 746; Silverthorne Lumber Co. v. United States, 251 U. S. 385, 40 Sup. Ct. 182, 64 L. Ed. 319. In the comparatively late case of Gouled v. United States, 255 U. S. 298, 41 Sup. Ct. 261, 65 L. Ed. 647, the question is discussed by the Supreme Court, and it might be instructive to quote therefrom:

“It would not be possible to add to the emphasis with which the framers of our Constitution and this court (in Boyd v. United States, 116 U. S, 616, in Weeks v. United States, 232 U. S. 383, and in Silverthorne Lumber Co. v. United States, 251 U. S. 385) have declared the importance to political liberty and to the welfare of our country of the due observance of the rights guaranteed under the Constitution by these two amendments. The effect of the decisions cited is: That such rights are declared to be indispensable to the ‘full enjoyment of personal security, personal liberty and private property’; that they are to be regarded as of the very essence of constitutional liberty; and that the guaranty of them is as important and as imperative as are the guaranties of the other fundamental rights of the individual citizen—the right to trial 'by jury., to the writ of habeas corpus, and to due process of. law. It has been repeatedly decided that these amendments should receive a liberal construction, so as to prevent stealthy encroachment upon or ‘gradual depreciation’ of the rights secured by them, by imperceptible practice of courts, or by well-intentioned, but mistakenly overzealous, executive officers. * * *
“The prohibition of the Fourth Amendment is against all unreasonable searches and seizures and if for a government officer to obtain entrance to a man’s house or office by force or by an illegal threat or show of force, amounting to coercion, and then to search for and seize his private papers would be an unreasonable and therefore a prohibited search and seizure, as it certainly-would be, it is impossible to successfully contend that a like search and seizure would be a reasonable one if only admission were obtained by stealth, instead of by force or coercion. The security and privacy of the home or office and of the papers of the owner would be as much invaded and the search and seizure would be as much against his will in the one case as in the other, and it must therefore be regarded as equally in violation of his constitutional rights.
[899]*899“Without discussing them, we cannot doubt that such decisions as there are in conflict with this conclusion are unsound, and that, whether entrance to the home or office of a person suspected of crime be obtained by a representative of any brancli or subdivision of the government of the United States by stealth, or through social acquaintance, or in the guise of a business call, and whether the owner he present or not when he enters, any search and seizure, subsequently and secretly made in bis'absence, falls within the scope of the prohibition of the Fourth Amendment, and therefore the answer to the first question must be in the affirmative.”

The language of this decision should be notice to any who clothed with a little brief authority may imagine the power is lodged in them to decide whether these amendments are important enough to be recognized, and the language of the Gouled Case is reassuring to those American citizens who feel there has been somewhat of a tendency to underrate the force and effect of these amendments.

In the case before us we would not hesitate to enter an order of reversal if, from the record, we could find anything to sustain the theory of plaintiff in error that evidence used against him was secured by an unreasonable search and seizure. What are the facts? The government agents were deputy collectors of internal revenue. They were proceeding under section 3177, Revised Statutes of the United States (Comp. St. § 5900), which is as follows:

“Any collector, deputy collector, or inspector may enter, in the daytime, any building or place where any articles or objects subject to tax are made, produced, or kept, within his district, so far as it may be necessary, for the purpose of examining said articles or objects.

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281 F. 897, 1922 U.S. App. LEXIS 2184, Counsel Stack Legal Research, https://law.counselstack.com/opinion/casey-v-united-states-ca8-1922.