United States v. Hawkins

243 F. Supp. 429
CourtDistrict Court, E.D. Tennessee
DecidedJune 2, 1965
DocketCr. A. No. 17177
StatusPublished
Cited by8 cases

This text of 243 F. Supp. 429 (United States v. Hawkins) 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. Hawkins, 243 F. Supp. 429 (E.D. Tenn. 1965).

Opinion

ROBERT L. TAYLOR, Chief Judge.

This case is before the Court on defendant’s motion filed on May 25, 1965 to suppress the evidence obtained by the officers when armed with a search warrant they searched the defendant’s premises on January 16, 1965. The sole ground of the motion is that the search warrant was issued by the United States Commissioner without probable cause for believing the existence of the grounds upon which the warrant was issued.

Defendant moved the Court here today to amend his motion so as to aver that the federal officers in executing the search warrant acted in an unreasonable manner and in violation of the defendant’s rights under the Fourth and Fifth Amendments and in violation of Title 18, Section 3109, U.S.C., which provides as follows:

“The officer may break open any outer or inner door or window of a house, or any part of a house, or anything therein, to execute a search warrant, if, after notice of his authority and purpose, he is refused admittance or when necessary to liberate himself or a person aiding him in the execution of the warrant.”

This motion to amend came during the trial and although presented in written form, Mr. Badgett, representing the defendant, must have intended to make it as he came to court else he would not have had it in typewritten form. Although it comes late, the Court is constrained to allow it.

The District Attorney in the argument stated that he never had any notice of any legal question involved except the one stated in the motion, to-wit, that the search was issued without probable cause.

The record shows that the A.T.U. officers, including Mr. McKnight, were in the Hopewell section of Monroe County where- the defendant lived on January 8, 1965 making an investigation with respect to moonshine whiskey. During that investigation they went into the area where defendant lived and while walking within 75 feet of the defendant’s residence they smelled the odor of moonshine whiskey. .

Mr. McKnight stated that he was in the fields which were separated by at least one fence on one side of the residence and that while traveling in these fields he and the other officers smelled the odor of this moonshine whiskey, that the fence was between the fields and the residence of the defendant, that the fence was presumably to keep out stock from the yard or curtilage of the defendant, that he did not enter the yard of the defendant on the occasion that he made the survey and that he intended to and did in his opinion stay outside of the curtilage of the defendant.

In the opinion of the Court, and the Court finds as a fact, that the officers did not enter his curtilage and procure evidence preparatory to making the affidavit for the search warrant. If the officers had entered the curtilage of the defendant on January 8, 1965 and procured evidence at that time involving the defendant in illegal whiskey business, such evidence would not be competent in this Court as it would have been procured in violation of the rights of the defendant under the Fourth and Fifth Amendment of the Constitution. The Court concludes that the acts above recounted did not violate the Constitutional rights of defendant.

[431]*431The next question for consideration, and the primary one as set forth in the motion, is whether there was probable cause for Emily G. Wright, the United States Commissioner, to issue the warrant. The warrant was issued on the affidavit of John M. McKnight which, among other things, stated that “he (affiant) has reason to believe that on the premises known as Premises of Hobart Hawkins, R.F.D. 4, Madisonville, Tennessee, located in Monroe County, Tenn. being more particularly described as follows:” (Then the premises of the defendant are described in detail in a manner that a disinterested person could take the description and find this home.)

The affidavit stated further that, “And that the facts tending to establish the foregoing grounds for issuance of the Search Warrant are as follows: I have been an investigator with the Alcohol and Tobacco Tax Division for more than ten years. On January 8, 1965, I received information from a reliable citizen informant that an unregistered distillery was located on the premises of Hobart Hawkins. Hobart Hawkins has a record and reputation for violation of Internal Revenue Laws. On January 15, 1965, accompanied by Monroe Co. Deputy Sheriff, Herbert Gardner, from a position in a field near the premises of Hobart Hawkins, I smelled the odor of fermenting mash coming from the direction of the premises. I have smelled the odor of fermenting mash many times in the past and am thoroughly familiar with it. Deputy Gardner stated at that time that he also smelled the odor of fermenting mash coming from the premises.”

Thus the affiant stated to the Commissioner that he had been near the premises of the defendant and while in the area near the premises had smelled fermenting mash, that as an experienced officer he was familiar with the smell of mash, 'that mash has a distinctive odor and that this smell was coming from the building that was occupied by the defendant as a residence; that in addition to this evidence he had received information that he considered reliable that the defendant was operating an unregistered still on his premises.

The most recent case which this Court has knowledge of that was decided by the Supreme Court of the United States is that of United States v. Ventresca, 85 S.Ct. 741, a decision rendered March 1, 1965. In that case the question of probable cause for the issuance of a warrant by the Commissioner was one of the primary issues involved, and the Court said, among other things:

“While a warrant may issue only upon a finding of ‘probable cause/ this Court has long held that ‘the term “probable cause” means less than evidence which would justify condemnation/ Locke v. United States, 7 Cranch 339, 348 [3 L.Ed. 364], and that a finding of ‘probable cause’ may rest upon evidence which is not legally competent in a criminal trial. Draper v. United States, 358 U.S. 307, 311 [79 S.Ct. 329, 332, 3 L.Ed.2d 327]. As the Court stated in Brinegar v. United States, 338 U. S. 160, 173 [69 S.Ct. 1302, 1309, 93 L.Ed. 1879], ‘There is a large difference between the two things to be proved [guilt and probable cause], as well as between the tribunals which determine them, and therefore a like difference in the quanta and modes of proof required to establish them.’ Thus hearsay may be the basis for issuance of the warrant ‘so long as there * * * [is] a substantial basis for crediting the hearsay.’ Jones v. United States, supra, 362 U.S. 257 at 272 [80 S.Ct. at 736, 4 L.Ed.2d 697]. And, in Aguilar we recognized that ‘an affidavit may be based on hearsay information and need not reflect the direct personal observations of the affiant/ so long as the magistrate is ‘informed of some of the underlying circumstances’ supporting the affiant’s conclusions and his belief that any informant involved ‘whose identity need not be disclosed * * was “credible” or his information “reliable.” ’ Aguilar v. State of [432]*432Texas, supra, 378 U.S., at 114 [84 S.Ct. at 1514, 12 L.Ed.2d 723].”

On this odor question the Court said, among other things:

“ * * * The affidavit went on to state that at about 4 a. m.

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243 F. Supp. 429, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hawkins-tned-1965.