United States v. Carter

118 F. Supp. 559, 1954 U.S. Dist. LEXIS 4539
CourtDistrict Court, W.D. Pennsylvania
DecidedFebruary 3, 1954
DocketCrim. A. 13981
StatusPublished
Cited by4 cases

This text of 118 F. Supp. 559 (United States v. Carter) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Carter, 118 F. Supp. 559, 1954 U.S. Dist. LEXIS 4539 (W.D. Pa. 1954).

Opinion

MARSH, District Judge.

An indictment containing five counts was returned against the defendant, Everett N. Carter. The first count charged the carrying on of the business of a distiller without having given the bond required by law, 26 U.S.C.A. § 2833. The second count charged the carrying on of the business of a distiller with intent to defraud the United States of the tax upon a certain quantity of spirits distilled by him, id. The third count charged possession of an unregistered still and distilling apparatus, 26 U.S.C.A. § 2810. The fourth count charged the making and fermenting of a certain quantity of mash fit for distillation and production of alcohol in a building and on premises other than a duly authorized distillery, 26 U.S.C.A. § 2834. The fifth count charged the depositing and concealing of a certain quantity of distilled spirits with intent to defraud the United States of the tax imposed thereon, 26 U.S.C.A. § 3321.

Carter presented a petition to suppress evidence seized in a shed on his property by revenue agents without a search warrant following alleged illegal entry upon his property. After hearing, the court makes the following

Findings of Fact

1. In January, 1953, an investigator of the Alcohol and Tobacco Tax Division of the United States Treasury received general information concerning illegal manufacture of liquor and other violations allegedly taking place in the vicinity of Webster Village, Rostraver Township, Westmoreland County, Pennsylvania. Six months later all the leads had been run down with the exception of investigating two abandoned coal mine openings for a still.

2. Two of the agents had previously observed these coal mine openings in the vicinity of the property of the defendant, Everett N. Carter.

3. The defendant’s property consisted of 4 acres of land, having thereon erected his dwelling, the adjacent dwelling of an adult son, a small frame shed, and other outbuildings. The neighborhood was sparsely settled.

4. On June 29, 1953, about 12:15 P. M. , three agents of the Division, John C. Clifford, Alva D. Stutler arid Joseph N. Sample, for the purpose of investigating these old coal mine openings, drove their car off the public highway into defendant’s driveway in front of his dwelling.

5. On this trip there were three agents instead of the usual detail of two agents because all the other leads had been eliminated and a discovery of a still in a mine opening was anticipated.

6. In the driveway the agents inquired of the eight-year old son of the defendant whether his father was at home, and followed the lad up the driveway to the rear of defendant’s dwelling house, then to the rear of his son’s dwelling house, then to the shed which was a few feet from the latter.

7. The agents intended to make inquiries of Mr. Carter concerning the alleged still in the neighborhood of Webster Hollow and the abandoned mine openings nearby; and ask permission to investigate the mine openings if they were on his land. They did not know when they drove into the driveway that *561 defendant himself was illegally manufacturing whiskey in the shed. It is to be inferred that, as a precautionary measure, all three agents went along on the walk to the shed to make inquiries because it was a possibility that a resident of the dwellings might be operating a still in one of the coal mine openings.

8. When the agents passed to the rear of the dwelling houses and from there to the shed they detected a strong odor resembling the cooking of mash.

9. When the agent Clifford approached the shed the defendant opened, its door and stepped out; upon seeing the agents he took a few quick steps in the opposite direction and then stopped and answered Mr. Clifford’s questions.

10. Without touching any part of the shed and without entering therein all the agents could plainly see through the open door a still in operation in the interior of the shed. They could see the fire used to cook the mash and could smell the mash.

11. Agent Clifford exhibited to de-t fendant his credentials and arrested him.

12. Defendant then and there frankly admitted to the agents that he owned the still and was making whiskey for his own use.

13. After the arrest the agents entered and searched the shed, destroyed the still and took samples of the mash and whiskey found therein, which items of evidence are the subject of defendant’s petition to suppress.

14. The agents did not have a search warrant nor a warrant for the arrest of the defendant.

15. As a result of the seizure of the mash and whiskey defendant was indicted.

Discussion

The entry upon defendant’s land to make inquiries concerning a still supposedly located in an abandoned coal mine opening somewhere in the vicinity and to seek permission to inspect nearby openings on the land of the defendant was not prohibited by the Fourth Amendment, even though the agents anticipated discovery of a still in one of the latter. Hester v. United States, 1924, 265 U.S. 57, 44 S.Ct. 445, 68 L.Ed. 898; Ellison v. United States, D.C.Cir. 1953, 206 F.2d 476; Martin v. United States, 5 Cir., 1946, 155 F.2d 503. When the defendant emerged from his shed, exposing to the agents’ gaze an operating still which they could both smell and see through the open door, they not only had probable cause to arrest defendant but it was their duty to do so; and an immediate search of the shed and seizure of evidence was reasonable and proper. United States v. Rabinowitz, 1950, 339 U.S. 56, 70 S.Ct. 430, 94 L.Ed. 653; Martin v. United States, 4 Cir., 1950, 183 F.2d 436, certiorari denied 340 U.S. 904, 71 S.Ct. 280, 95 L.Ed. 654; Fisher v. United States, D.C.Cir.1953, 205 F.2d 702; United States v. Feldman, 3 Cir., 1939, 104 F.2d 255, certiorari denied 308 U.S. 579, 60 S.Ct. 97, 84 L.Ed. 485.

As stated in the Ellison case, 206 F.2d at page 478: “There was no intrusion into [defendant’s] privacy. Nor did mere observation constitute a ‘search.’ If an officer sees the fruits of crime — or what he has good reason to believe to be the fruits, of crime — lying freely exposed upon a suspect’s property, he is not required to look the other way, or disregard the evidence his senses bring him. Law enforcement is difficult enough, without requiring a police officer to free his mind of clues lying flatly before him.”

Undoubtedly, revenue officers may make a valid arrest without a warrant for a crime committed in their presence, or for a felony of which they had reasonable cause to believe defendant guilty. Hester v. United States, supra; Martin v. United States, 5 Cir., 155 F.2d 503, supra.

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Bluebook (online)
118 F. Supp. 559, 1954 U.S. Dist. LEXIS 4539, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carter-pawd-1954.