Lem Pigg, Jr. v. United States

337 F.2d 302, 1964 U.S. App. LEXIS 4150
CourtCourt of Appeals for the Eighth Circuit
DecidedOctober 15, 1964
Docket17624
StatusPublished
Cited by31 cases

This text of 337 F.2d 302 (Lem Pigg, Jr. 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
Lem Pigg, Jr. v. United States, 337 F.2d 302, 1964 U.S. App. LEXIS 4150 (8th Cir. 1964).

Opinions

MATTHES, Circuit Judge.

Lem Pigg, Jr. was found guilty by a jury of violating Title 18 U.S.C. § 659,1 and has appealed from the judgment of conviction under which he was imprisoned for a period of ten months.

The sole question for determination is whether there was probable cause for the arrest and the resulting seizure of the evidence on which the conviction rests. A timely motion to suppress the evidence was interposed by appellant and denied by the District Court.2

The Government established that during the night of December 26, 1963, at least one box or carton of shoes destined to St. Helena, Oregon, was stolen from a truck belonging to Triangle Express and Transfer Company, in the City of St. Louis, Missouri.

[304]*304The only direct evidence on the issue of probable cause is found in the testimony of the arresting officer, a member of the Metropolitan Police Force of the City of St. Louis, Missouri. This officer, Herman Ubben, testified that about ten-fifty o’clock p. m. on December 26, 1963, while on a routine patrol, he saw appellant, known to Ubben to be a “noted thief,” walking westwardly on the north side of Biddle Street between Twelfth and Thirteenth Streets in the City of St. Louis and about three and one-half (3i/4) blocks from the parking lot of Triangle Express and Transfer Company. Appellant was carrying a box and when Ubben stopped his automobile about two feet from appellant, he observed a label on the box upon which appeared the words “International Shoe Company.” At that time Ubben was wholly ignorant of the theft from the interstate shipment. Ubben then had this colloquy with appellant: “I asked, where are you going with the box, Lem, where did you get it? He said, I found it; I said, I bet you stole it, and he said, I wouldn’t doubt it.” The officer’s testimony does not establish with exactness the time of the arrest as related to seizure of the box, but the officer did state without equivocation that he did not observe that there was another “seal” on the box with the words appearing thereon, “St. Helena, Oregon,” until after he had “questioned him and taken the box into his custody.” Appellant was taken to the police station where the box was opened and six pairs of shoes found therein.

From cases which have considered the question before us, there has emanated •guidelines and standards which are to be applied in determining whether, under the facts and circumstances presented, probable cause existed.3 Thus, in Brinegar v. United States, 338 U.S. 160, 175, 176, 69 S.Ct. 1302, 1310, 1311, 93 L.Ed. 1879 (1949), this pronouncement appears:

“In dealing with probable cause, however, as the very name implies, we deal with probabilities. These are not technical; they are the factual and practical considerations of everyday life on which reasonable and prudent men, not legal technicians, act. The standard of proof is accordingly correlative to what must be proved.
“ ‘The substance of all the definitions’ of probable cause ‘is a reasonable ground for belief of guilt.’ McCarthy v. De Armit, 99 Pa. 63, 69, quoted with approval in the Carroll opinion [Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed. 543]. 276 U.S. at page 161 [45 S.Ct. at page 288, 69 L.Ed. 543]. And this ‘means less than evidence which would justify condemnation’ or conviction, as Marshall, C. J., said for the Court more than a century ago in Locke v. United States, 7 Cranch 339, 348 [3 L.Ed. 364], Since Marshall’s time, at any rate, it has come to mean more than bare suspicion: Probable cause exists where ‘the facts and circumstances within their [the officers’] knowledge and of which they had reasonable trustworthy information [are] sufficient in themselves to warrant a man of reasonable caution in the belief that’ an offense has been or is being committed. Carroll v. United States, 267 U.S. 132, 162 [45 S.Ct. 280, 288, 69 L.Ed. 543].”

The same basic principles were recognized by the Supreme Court in Henry v. United States, 361 U.S. 98, 80 S.Ct. 168, 4 L.Ed.2d 134 (1959), which also involved a prosecution under 18 U.S.C. § 659, and where upon more persuasive [305]*305facts than this record presents, the Court held that the officers did not have probable cause for the arrest, the search was illegal and the articles seized were not admissible in evidence.

From the teachings of the Supreme Court, it is evident that the key question presented in cases of this nature is whether the information possessed by the arresting officers was sufficient to constitute “probable cause” as opposed to “mere suspicion.” 4 This issue, factual in nature, must be resolved from the facts and circumstances of each particular case, Brinegar v. United States, 338 U.S. 160, 176, 69 S.Ct. 1302 (1949); Washington v. United States, 105 U.S.App.D.C. 58, 263 F.2d 742, 744 (1959) citing cases; Hawkins v. United States, 8 Cir., 288 F.2d 537, 541 (1961), cert. denied, 366 U.S. 975, 81 S.Ct. 1943 (1961); Mueller v. Powell, 8 Cir., 203 F.2d 797 (1953). We turn then to the question, whether prudent men in the shoes of Officer Ubben would have seen enough to permit them to believe that appellant was violating or had violated the law.

To support the arrest and seizure, the Government relies upon the following circumstances: (1) the time of the arrest; (10:50 p. m.) (2) the place of the arrest; (about three and one-half blocks from the area where trucks were parked) (3) appellant’s reputation; (4) the appearance of the name “International Shoe Company” on the box; (5) the statement made by the appellant to the officer prior to his arrest.

But there are other facts, equally pertinent which cannot be ignored. To enumerate, Officer Ubben was wholly ignorant of theft from the interstate shipment and, of course, was not engaged in investigating the offense as were the officers in Henry, supra. Appellant made no attempt to flee from the officer or to escape arrest. The contents of the box did not become known to the officer until sometime after the arrest and even then he was unaware that the shoes had been stolen from an interstate shipment. Seemingly, the colloquy between appellant and Officer Ubben, wherein appellant in response to the suggestion, “I bet you stole it,” replied, “I wouldn’t doubt it,” is regarded as supplying the final link in the chain of circumstances relied upon to establish probable cause. We are not persuaded to believe however, that the statement made by appellant is entitled to be recognized as a direct admission, so as to supply the deficiency which was obviously existing when such statement was made. The authorities lend support to this conclusion.

In Brinegar v.

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Bluebook (online)
337 F.2d 302, 1964 U.S. App. LEXIS 4150, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lem-pigg-jr-v-united-states-ca8-1964.