In Re Morgan

80 F. Supp. 810, 1948 U.S. Dist. LEXIS 2185
CourtDistrict Court, N.D. Iowa
DecidedNovember 12, 1948
DocketCrim. 2231
StatusPublished
Cited by7 cases

This text of 80 F. Supp. 810 (In Re Morgan) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Morgan, 80 F. Supp. 810, 1948 U.S. Dist. LEXIS 2185 (N.D. Iowa 1948).

Opinion

GRAVEN, District Judge.

This is an application by the State of Iowa for the surrender of Bernard Delbert Morgan to the State of Iowa by the United States, involving the question as to which sovereign first acquired jurisdiction following the commission by Morgan of an offense punishable under the laws of both the State of Iowa and the United States.

On Saturday, September 25th, 1948, two men at the point of a gun held up and robbed the Sheffield Savings Bank of Sheffield, Iowa, of approximately $9,000 in cash. The Sheffield Savings Bank is a state bank. It is a member of the Federal Deposit Insurance Corporation. Sheffield, Iowa, is a town of approximately 1,000 inhabitants located in Franldin County, Iowa. It is in the Central Division of the United States District Court for the Northern District of Iowa. Franklin County adjoins Cerro Gordo County on the south. The county seat of Franklin County is Hampton and the county seat of Cerro Gordo County is Mason City. The two county seats aré approximately thirty miles apart. The .Town of Sheffield is in between these two county seats. It is a few miles closer to Hampton than it is to Mason City. The Iowa State Highway Patrol, a division of the Iowa Department of Public Safety, maintains an office at Mason City. Another division of that Department is the Division of Criminal Investigation and Bureau of Identification with headquarters at Des Moines. There is a resident agent of the ■ Federal Bureau of Investigation and a resident United States Commissioner at Mason City. There is no Deputy United States Marshal stationed at Mason City. There is a resident Deputy United States Marshal and a resident United States Commissioner at Fort Dodge in the same Division. The United States Commissioners at Mason City and Fort Dodge are the only United States Commissioners in the Central Division, and the Deputy United States Marshal at Fort Dodge is the only member of the United States Marshal’s staff in the Central Division. Fort Dodge is approximately 100 miles from Mason City.

Immediately after the robbery, Harry O. Webb, the cashier of the Sheffield Savings ' Bank, notified the Franklin County Sheriff and the Mason City office of the Iowa State Highway Patrol. The latter office notified the resident agent of the Federal Bureau of Investigation. The Division of Criminal Investigation and Bureau of Identification of the Iowa Department of Public Safety was also notified. The resident agent of the Federal Bureau of Investigation at Mason City, William C. Hopkins, was joined shortly thereafter by Special Agents Dawson and Halla of the same Bureau. Those agents, together with Charles W. Nolte, Sheriff of Franklin County, Ralph Jones, Deputy Sheriff of Franklin County, Agent Max Studer of the Division of Criminal Investigation and Bureau of Identification, and State Highway Patrolman O. L. Evans, working in close cooperation, began an immediate search for the bank robbers. They spent Saturday afternoon and evening running down different cluet without success. It was reported to then that an automobile of a certain col- or and make had been used in connection with the robbery. Sunday forenoon Deputy Sheriff Jones received information that Bernard Delbert Morgan had been seen driving an automobile similar to that used in the robbery. Soon thereafter Special Agents Hopkins, Dawson, and Halla came to the Franklin County Sheriff’s office at Hampton. Deputy Sheriff Jones told them of the information he had received. Shortly thereafter Deputy Sheriff Jones, accompanied by Special Agent Hopkins, went to the Franklin County farm home of the parents of Morgan. Some time in the forepart of Sunday afternoon, Morgan came to Hampton. Deputy Sheriff Jones either noticed or was informed that Morgan’s *813 car was parked on one of the streets of Hampton. The City Marshal of Hampton, who had come to the Sheriff’s office, furnished the information that Morgan had relatives living in an apartment in Hampton and that possibly Morgan was visiting them. Special Agent Hopkins and the City Marshal then left and returned shortly thereafter accompanied by Morgan who had been located at the apartment of his relatives. Morgan had not been arrested and came to the Sheriff’s office voluntarily. In the Sheriff’s office at the time were Special Agents Hopkins, Dawson, and Halla, Deputy Sheriff Jones, and Patrolman Evans. Morgan was questioned in regard to his connection with the'robbery and denied all connection with it. It was then suggested by the officers that Morgan go to Sheffield for the purpose of ascertaining whether the officers and employees of the bank could identify him as one of the robbers. Special Agents Hopkins and Halla, Patrolman Evans, and Morgan then got into the patrol car of Patrolman Evans and went to Sheffield. Special Agent Dawson and Deputy Sheriff Jones remained at the Sheriff’s office. At Sheffield Special Agent Hopkins first went into the bank and had the officers, employees, and others present in the bank at the time of the robbery gather in the back room of the bank. Then Patrolman Evans and Special Agent Halla brought Morgan into the lobby of the bank. Those in the back room then came out one at a time and viewed Morgan. When that was completed, Special Agent Hopkins interviewed them as to identification. The cashier, Harry O. Webb, positively identified Morgan as one of the robbers, and several of the others partially identified him as such. Special Agent Hopkins then came out into the lobby of the bank where Morgan and the other officers were standing and told Morgan that he had been identified as one of the robbers and that he might as well admit his guilt. Morgan then stated, “I did it.” Special Agent Hopkins then placed his hand on Morgan’s shoulder and said, “Bernard, you’re under arrest.” At the time, no state or federal warrant had been issued for the arrest of Morgan. Special Agent Hopkins the made the request that Morgan be handcuffed. His request was addressed to both Special Agent Halla and Patrolman Evans. Patrolman Evans then produced handcuffs which he placed on Morgan. Morgan then stated that Robert Franklin Safford was the other participant in the robbery and that he lived at Mason City. The Sheriff’s offices at Hampton and Mason City were then notified of the arrest of Morgan and that Safford, the other participant in the robbery, was yet to be apprehended. Special Agents Hopkins and Halla and Patrolman Evans then proceeded to Mason City with Morgan. Morgan, at some time prior to arriving in Mason City or some time thereafter, told the officers that the loot had been divided and buried. Upon arrival at Mason City, Morgan was taken to the Mason City municipal jail where plans were made for the apprehension of Safford. There was some uncertainty as to Safford’s place of residence in Mason City. Special Agent Hopkins told those in charge of the municipal jail that he was not booking Morgan as he was taking Morgan along to indicate Safford’s place of residence. Morgan was taken along and Safford was arrested as he drove up to the place of residence indicated by Morgan. It is not necessary to go into the details of the arrest of Safford as it was stipulated between counsel for the State of Iowa and counsel for the United States that the ruling on this application in regard to Morgan would be determinative as to Safford.

At Mason City there is both a municipal jail under the control and supervision of the Mason City Police Department located in the police station and a county jail under the control and supervision of the Sheriff of Cerro Gordo County. After the arrest of Safford, he and Morgan were taken to the county jail at the suggestion of Sheriff Cal Dwan of Cerro Gordo County.

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Cite This Page — Counsel Stack

Bluebook (online)
80 F. Supp. 810, 1948 U.S. Dist. LEXIS 2185, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-morgan-iand-1948.