United States v. Arms

270 F. Supp. 126, 1967 U.S. Dist. LEXIS 10649
CourtDistrict Court, E.D. Tennessee
DecidedFebruary 2, 1967
DocketCr. A. No. 6931
StatusPublished
Cited by2 cases

This text of 270 F. Supp. 126 (United States v. Arms) is published on Counsel Stack Legal Research, covering District Court, E.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Arms, 270 F. Supp. 126, 1967 U.S. Dist. LEXIS 10649 (E.D. Tenn. 1967).

Opinion

MEMORANDUM OPINION AND ORDER

NEESE, District Judge.

The defendant Charles Eddie Arms was charged by the Grand Jury with (1) the unlawful possession, custody and control of an unregistered distillery of moonshine whiskey, (2) unlawfully carrying on the business of a distiller without having given the required bond, (3) working unlawfully in an unposted distillery, (4) unlawfully making and fermenting mash fit for distillation and the production of distilled spirits at a place not permitted by law, and (5) the unlawful possession of tax-unpaid whiskey, all on June 6, 1966. He inter[128]*128posed a motion for the suppression of evidence obtained in a search of the defendant’s dwelling and residential garage, Rule 41(e), Federal Rules of Criminal Procedure, and, the Court approving, the defendant waived arraignment and a jury trial in writing with the consent of the United States attorney, Rule 23(a), supra, and pleaded not guilty to each of these alleged offenses. He was tried by the Court without the intervention of a jury on December 21, 1966. It was stipulated in open court that the action of the Court on the aforementioned motion would be dispositive of this action on its merits.

This prosecution arose from the receipt of incriminatory information by federal agents of the Alcohol and Tobacco Tax Division, Internal Revenue Service, Treasury Department, and the subsequent personal observations of these agents. Agent Harold K. Pike made oath thereafter before a United States commissioner that he had received information on May 27, 1966 “ * * * from a proven reliable informant * * * ” that the residential garage on premises which, it later developed, was being occupied by Mr. Arms, “ * * * was being used as a mixing point for moonshine whiskey and that whiskey was being stashed in the residence house * * further, that on “ * * * June 5, 1966, I again received information from a different proven reliable informant that whiskey was being stored in the house and the garage. * * * ” In lieu of seeking the issuance of a search warrant on this uncredited hearsay information, these officers drove past the suspected premises on what appeared to be a rural roadway in a motor vehicle, passing thereon the dwelling and within about 20 feet of the aforementioned garage.

According to one of the agents, William W. Lindsey, Jr., as these officers approached the garage, he detected the distinctive odor of moonshine whiskey and mash emanating from what he thought was the garage building; that the odor became progressively stronger as the vehicle came closer to the garage, and diminished retrogressively as the vehicle departed the immediacy of the garage; that they drove the vehicle about 75 yards past the garage to a barn, turned the vehicle around and experienced the same progressive and retrogressive presence of the significant odors on the return trip; and that the distinctiveness of such odors arises from the use of rubbing alcohol in the “proofing” of tax-unpaid whiskey prevalent in that particular vicinity.

Agent Pike left the scene and applied to a commissioner for a search warrant. In the aforementioned affidavit, Agent Pike added thereto this language: “ * * * I have been an Investigator for more than four years. * * * On June 6, 1966, at about 4:30 p. m., I was at a point in the public road and about 20 feet from the garage located on the * * * [suspected] * * * premises when I detected the odor of whiskey coming from the direction of the garage. I am thoroughly familiar with the smell of whiskey.” On the basis of this affidavit in its entirety, the Commissioner was satisfied that there was probable cause to believe that contraband was being concealed on the suspected premises, and he issued a warrant authorizing the agents to search same and seize any contraband found thereon as a result.

The initial question is whether the Commissioner abused and arbitrarily exercised his discretion in issuing the search warrant here involved on the basis of the affidavit of Agent Pike. Such a determination requires a testing of the affidavit offered to support a search warrant in a commonsense and realistic fashion, with no regard for the technical requirements of an elaborate specificity. United States v. Rollins, D.C.Tenn. (1966), criminal action no. 6909, Northeastern Division, Eastern District [unpublished].

The Commissioner was presented an affidavit by a person known by him to be charged with the enforcement of fed[129]*129eral laws relating to the tax on illicit whiskey, who had no responsibility whatever in the area of dealings with tax-paid whiskey. Rosencranz v. United States, C.A.1st (1966), 356 F.2d 310, 314 [11]. The affidavit contained obviously hearsay evidence as to the use of the suspected premises for traffic in moonshine whiskey. It also included hearsay evidence as to the concealment thereon of whiskey.

“Despite earlier cases to the contrary,1 it is now settled that, at least in the federal courts, hearsay evidence may provide the probable cause necessary for the issuance of a search warrant where a substantial basis for crediting the hearsay is presented. * * * ” 10 A.L.R.3d 364, sec. 3; Jones v. United States (1960), 362 U.S. 257, 80 S.Ct. 725, 4 L.Ed.2d 697, 707 (headnote 13). Here, the affidavit also included reasonable corroboration of the hearsay information received by the agents in the form of another matter within the affiant’s own knowledge, see Draper v. United States (1959), 358 U.S. 307, 79 S.Ct. 329, 3 L.Ed.2d 327, 332 (headnote 6), i. e., the detection of the odor of alcohol evidently emanating from the defendant’s residential garage by an officer qualified in such matters. “ * * * A qualified officer’s detection of the smell of mash has often been held a very strong factor in determining that probable cause exists so as to allow issuance of a warrant. * * * ” United States v. Ventresca (1965), 380 U.S. 102, 85 S.Ct. 741, 743, 13 L.Ed.2d 684 (headnote 5).

Under the totality of the circumstances presented to the Commissioner by the affiant, the omission of the agent to state that the whiskey he detected by odor was tax-unpaid whiskey, does not justify the conclusion that the judicial officer did not have reasonable grounds to believe that at the time the affidavit herein was presented to him the law was being violated on the suspected premises. Cf. United States v. Eisner, C.A. 6th (1962), 297 F.2d 595 [4-6]. This was a question of fact for the Commissioner, as a judicial officer, to determine. United States v. Nicholson, C.A. 6th (1962), 303 F.2d 330, 332 [3]. Absent this Court’s finding on the peculiar circumstances of this case that the Commissioner's finding was arbitrarily made and was not supported by the evidence which was presented to him, this Court will not disturb that finding. Evans v. United States, C.A. 6th (1957), 242 F.2d 534, 536, certiorari denied (1957), 353 U.S. 796, 77 S.Ct.

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Related

United States v. Jenkins
319 F. Supp. 196 (E.D. Tennessee, 1969)
United States v. Sartin
320 F. Supp. 64 (E.D. Tennessee, 1968)

Cite This Page — Counsel Stack

Bluebook (online)
270 F. Supp. 126, 1967 U.S. Dist. LEXIS 10649, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arms-tned-1967.