Kaiser v. United States

60 F.2d 410, 1932 U.S. App. LEXIS 2527
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 19, 1932
Docket9318
StatusPublished
Cited by21 cases

This text of 60 F.2d 410 (Kaiser 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
Kaiser v. United States, 60 F.2d 410, 1932 U.S. App. LEXIS 2527 (8th Cir. 1932).

Opinion

KENYON, Circuit Judge.

Appellants, who will be herein designated as defendants, were convicted of unlawfully transporting some forty gallons of intoxicating liquor. Defendant Kaiser was sentenced to two years in the penitentiary and defendant McCormick to two and one-half years.

Pour points are argued under the assignments of error and relied on for reversal,, viz.: (1) Error of the court in overruling the motion to suppress certain evidence secured by the prohibition agents in a search of the automobile in which it was being transported; (2) error in admitting as a part of the government’s case the motion including verified petition of defendant McCormick to suppress evidence claimed to have been secured in violation of his constitutional rights; (3) error in the court’s refusal to give a requested instruction in behali of Kaiser as to the effect of admissions made by McCormick; (4) error in refusing to give a requested instruction as to Kaiser being a casual employee.

The last two alleged errors relate only to the case of defendant Kaiser.

The first point raises the question of an alleged unlawful search of an automobile traveling upon a highway resulting in finding forty gallons of intoxicating liquor therein. Defendant McCormick moved to suppress this evidence as secured by unlawful search and seizure in violation of the Pourth and Fifth Amendments to the Federal Constitution. No motion was made on behalf of Kaiser. The law relating to search of automobiles supposed to be transporting intoxicating liquors has been clarified and settled by a number of decisions of the Supreme Court of the United States. The substance of the whole matter is summed up in Husty et al. v. United States, 282 U. S. 694, 700-701, 51 S. Ct. 240, 241, 75 L. Ed. 629, 74 A. L. R. 1407, as follows: “The Pourth Amendment does not prohibit the search, without warrant, of an automobile, for liquor illegally transported or possessed, if the search is upon probable cause; and arrest for the transportation or possession need not precede the search. * * * We think the testimony which wo have summarized is ample to establish the lawfulness of the present search. To show probable cause it is not necessary that the arresting officer should have had before him legal evidence of the suspected illegal act. * * * It is enough if the apparent facts which have come to his attention are sufficient, in the circumstances, to lead a reasonably discreet and prudent man to believe that liquor is illegally possessed in the automobile to be searched.”

See, also, Dumbra v. United States, 268 U. S. 435, 45 S. Ct. 546, 69 L. Ed. 1032; Carroll v. United States, 267 U. S. 132, 45 S. Ct. 289, 69 L. Ed. 543, 39 A. L. R. 790; Wida v. United States (C. C. A.) 52 F.(2d) 424.

The question of whether the seareh and seizure was lawful depends upon whether there was probable cause for a reasonably discreet and prudent man to believe that liquor was being transported unlawfully in the automobile driven by McCormick. The trial court upon a hearing on the motion decided there was such probable cause, and denied the motion to suppress. The only witness testifying on this hearing was the federal prohibition agent, Nelson, stationed at *412 Detroit Lakes, Minn. He also with, other witnesses testified at the trial. The facts developed in the hearing on the motion and in the trial are these: Nelson, a federal prohibition agent, assisted by prohibition agents Hamey and Robbins, made the arrest of both defendants on the night of April. 2, 1931, on a county road near what was known as the Gorder farm about seven miles northeast of Moorhead, Minn. Nelson had been conducting investigations concerning these two defendants for some months. He testified: “I had information that the McCormick residence at 303 11th St., North, in Moorhead was used as an office for the taking of orders for loads of alcohol, or for quantities, — that the orders were accepted there and then it was delivered, — and that the Gorder Farm Northeast of Moorhead was used as a storage plant for the alcohol belonging to MeCormiek and Kaiser.”

And, when asked, “What was the nature of the information which you had with reference to how the ears proceeded?” he answered: “The information was that the ears traveling from the MeCormiek residence 'in Moorhead and going North on Highway No. 6, would at night, turn off their headlights before they turned East on the County Road towards the Gorder farm.”

Previous to the time of the arrest he had made two observations along the highway between the McCormick home and the Gorder farm in the nature of cheeking on automobiles. On one of these occasions the car he was observing turned off the lights as it turned east toward the Gorder farm. His information was that the persons using the Gorder farm and the MeCormiek residence in connection with the sale and transportation of liquor were defendants MeCormiek and Kaiser; that the usual procedure was for ears to leave the MeCormiek residence, drive out on highway No. Q to the junction of the county road leading to the Gorder farm, and his information was that when they reached this point, the lights of the ear were extinguished, and his observations prior to the time of the arrest showed the accuracy of the information he had received. On the night of the arrest he observed a Ford car drive up in front of the McCormick residence in Moorhead where it remained for five or ten minutes. During that time a man left the car. Two men left the MeCormiek residence and entered this car. Nelson followed in his ear, accompanied by the other agents, Hamey and Robbins. He testified the tail-light on the Ford ear was unusually bright, and from the time, the ear left the McCormick home until it turned east on the-county road he did not lose sight of it. When this Ford car which they were following turned off highway No, 6 on to the county road, it turned its lights off. Nelson went along on the state highway about a mile and doubled back to the county road, where he turned off his lights and went east toward the Gorder farm. For a period of ten or fifteen minutes he had lost sight of the taillights on the Ford ear. While on the road opposite the Gorder farm he saw the lights as they were turned on the ear in the farm yard, and noticed the same peculiar light on the car which they had noticed on the car they were following, which turned into the road leading • to the Gorder farm. They waited near the entrance to the farmyard, and, when the lights of the Ford ear turned toward the Nelson car, Nelson turned on the lights. The other ear stopped, started forward, stopped again, then in reverse speed backed up, and the Nelson car followed it. When this car again stopped, the three agents got out of the Nelson ear and went to the ear which was being driven by MeCormiek with Kaiser at his side. Before any arrest or search was made, they asked what was in the ear, and were told by McCormick that the ear contained alcohol. They then arrested MeCormiek and Kaiser, searched the car, and found forty gallons of alcohol in the rear section. Kaiser did not give his correct name to the officers. At the time of the trial, Hamey, who had not testified in the hearing on the motion, stated, “But as I got a little closer to the car, or right next to it, I could smell alcohol.”

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Bluebook (online)
60 F.2d 410, 1932 U.S. App. LEXIS 2527, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kaiser-v-united-states-ca8-1932.