Thomas Kernick v. United States

242 F.2d 818, 1957 U.S. App. LEXIS 2861
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 9, 1957
Docket15702
StatusPublished
Cited by13 cases

This text of 242 F.2d 818 (Thomas Kernick 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
Thomas Kernick v. United States, 242 F.2d 818, 1957 U.S. App. LEXIS 2861 (8th Cir. 1957).

Opinion

*819 SANBORN, Circuit Judge.

This is an appeal in forma pauperis from a judgment and sentence the legality of which is challenged upon the sole ground that the evidence which resulted in the conviction of the defendant (appellant) was procured through an illegal search and seizure and should have been suppressed.

Under the first count of a two-count indictment, the defendant was charged with having on June 17, 1956, at Kansas City, Missouri, facilitated the transportation, concealment and sale of heroin hydrochloride, knowing it to have been unlawfully imported into the United States. 21 U.S.C.A. § 174. In the second count of the indictment he was charged, under 26 U.S.C. § 4724(b), with having carried and delivered this same contraband drug in interstate commerce from Chicago, Illinois, to Kansas City, Missouri.

The defendant entered a plea of not guilty to the indictment, waived trial by jury, and moved to suppress the evidence of the Government on the ground that it was obtained by unlawful search and seizure in violation of the defendant’s rights under the Fourth Amendment to the Constitution of the United States, which provides that “The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.”

At the trial it was agreed that the issues raised by the motion to suppress and the defendant’s plea of not guilty should be tried together. There was no dispute as to the facts. The uncontradicted evidence of the Government, if admissible, established the guilt of the defendant to a mathematical certainty. The District Court concluded that the Government’s evidence was admissible; denied the defendant’s motion to suppress it; found the defendant guilty; and imposed the sentence from which this appeal is taken.

Without going into needless detail, the following are the facts upon which the question of the admissibility of the Government’s evidence depended.

Fred B. Young, an undercover Federal Narcotic Agent, employed in Chicago, Illinois, posing as a dealer in illicit narcotics in Kansas City, Missouri, had dealings with the defendant in Chicago and obtained a sample of heroin from him on May 8,1956. On that date Young signed a complaint against the defendant before a United States Commissioner in Chicago, and on May 9, 1956, obtained a warrant for the defendant’s arrest. The warrant, however, was never used.

Young kept in touch with the defendant and, prior to June 17, 1956, succeeded in arranging to have him sell and deliver heroin to Young in Kansas City. On June 16 the defendant, from Chicago, telephoned Young, in Kansas City, that he would arrive in Kansas City on June 17 or 18 for the purpose of delivering to Young nine ounces of heroin. The defendant arrived in Kansas City on the morning of Sunday, June 17, called Young at his hotel, and asked him to meet the defendant at the Kansas City Union Station. They met in the Station at about 8:30 a. m. Young asked the defendant to get the heroin and said that he (Young) would go to his hotel and secure the purchase money. The defendant said that he had the heroin hidden in the Station and that he would not deliver it until Young brought the money there.

Young agreed to return to his hotel to get the money; but, upon leaving the defendant, he gave a prearranged signal to two other Federal Narcotic Agents, in the lobby of the Union Station, to place the defendant under arrest. The arrest was made in the south portion of the lobby at about 9 a. m. The two agents made a preliminary search of the defendant in or near the doorway in front of the Station. They found on his person a key to one of the luggage lockers located in the Station. The locker yielded a Gladstone suitcase containing

*820 clothes. A thorough search of the defendant in the “police room” of the Station, off the lobby and next to the baggage room, was made. In one of the defendant’s shoes the agents found a Santa Fe baggage check.

One of the agents took the check, went to the Santa Fe baggage room in the Station, identified himself to the man in charge of the room, showed the claim check, signed a receipt for and received a locked green metal suitcase, which he took to the police room. Young, after re-entering the station and entering the police room and after having told the defendant that he (Young) was a Narcotic Agent, asked the defendant what was in the suitcase, and was told by him that it contained the nine ounces of heroin which he had brought from Chicago to sell to Young. Young then asked the defendant where the key to the suitcase was, and he pointed to a package of cigarettes which had been taken from his person and which was lying on a table in the police room. The key was removed from the package, the suitcase was opened, and the heroin was found wrapped in a throw rug.

The Narcotic Agents had no search warrant when they arrested the defendant, searched his person, found the baggage claim check in his shoe and thus discovered where he had concealed the heroin, and seized it. Concededly, the search for and seizure of the heroin was incidental to the lawful arrest of the defendant. He asserts that the search was unreasonable and the seizure wrongful for two reasons: (1) the search was out of bounds in that it was not confined to the immediate premises where the arrest was made, and (2) the search was of premises not within the defendant’s control.

It is unreasonable searches that are prohibited by the Fourth Amendment. Carroll v. United States, 267 U.S. 132, 147, 45 S.Ct. 280, 69 L.Ed. 543; United States v. Rabinowitz, 339 U.S. 56, 60, 70 S.Ct. 430, 94 L.Ed. 653.

What constitutes a reasonable search is not to be determined by any fixed standard, test or formula. Harris v. United States, 331 U.S. 145, 150, 67 S.Ct. 1098, 91 L.Ed. 1399; United States v. Rabinowitz, supra, at page 63 of 339 U.S., at page 434 of 70 S.Ct. Each case is to be decided on its own facts and circumstances. Go-Bart Importing Company v. United States, 282 U.S. 344, 357, 51 S.Ct. 153, 75 L.Ed. 374; Harris v. United States, supra, at page 150 of 331 U.S., at page 1101 of 67 S.Ct.; United States v. Rabinowitz, supra, at page 63 of 339 U.S., at page 434 of 70 S.Ct.

The Fourth Amendment does not require that every valid search and seizure be effected under the authority of a search warrant. “Search and seizure incident to lawful arrest is a practice of ancient origin and has long been an integral part of the law-enforcement procedures of the United States and of the individual states.” Harris v. United States, supra, at pages 150-151 of 331 U.S., at page 1101 of 67 S.Ct. The applicable rule is stated in Carroll v. United States, 267 U.S. 132, 158, 45 S.Ct.

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Bluebook (online)
242 F.2d 818, 1957 U.S. App. LEXIS 2861, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-kernick-v-united-states-ca8-1957.