United States v. Irwin

86 F. Supp. 362, 1949 U.S. Dist. LEXIS 2214
CourtDistrict Court, W.D. Arkansas
DecidedOctober 5, 1949
DocketCr. No. 358
StatusPublished
Cited by4 cases

This text of 86 F. Supp. 362 (United States v. Irwin) is published on Counsel Stack Legal Research, covering District Court, W.D. Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Irwin, 86 F. Supp. 362, 1949 U.S. Dist. LEXIS 2214 (W.D. Ark. 1949).

Opinion

JOHN E. MILLER, District Judge.

On August 30, 1949, an indictment was returned against the defendant containing two counts. Count 1 charged that the defendant had in his possession and custody 30 gallons of non-tax-paid distilled spirits, and Count 2 charged that the defendant removed and concealed goods and commodities in respect whereof a Federal tax is imposed with intent to defraud the United States of such tax.

On September 22, 1949, the defendant filed a motion to suppress certain evidence obtained by State officers as the result of a search of defendant’s automobile.

The motion to suppress came on for a hearing before the court on October 3, 1949, and at the conclusion of the introduction of testimony, the court announced that it would take the motion under advisement. The court has considered the testimony of the witnesses and has read and considered the authorities called to its attention, and now makes and files herein its findings of fact and conclusions of law, separately stated.

Findings of Fact

On February 11, 1949, Lt. Erven W. Rowe and Patrolman Wilford E. Hughes of the Hot Springs, Arkansas, police de-, partment, were cruising on Grand Avenue in the City of Hot Springs, which is in the Western District of Arkansas, Hot Springs Division, when they observed two automobiles traveling in the opposite direction. Lt. Rowe recognized the driver of one of the automobiles and thought that he recognized the license number of the other. The officers gave pursuit, and after the car driven by a man named Lowrey, whom Lt. Rowe had recognized, had turned off on a gravel street, they followed and stopped the other car, which was being driven by the defend[364]*364ant, Glen Hiram Irwin. Irwin did not try to elude the officers.

Lt. Rowe kept on his person a notebook with license numbers of suspected automobiles, and contained therein was the license number of the defendant’s automobile. The Lt. did not remember where he got the license number or why he had it, and did not make a positive identification when he observed defendant’s car. He merely thought it looked familiar and did not verify it before stopping the defendant.

The officers did not. have a search- warrant, but after ■ stopping defendant, Patrolman Hughes proceeded to search defendant’s car. He found concealed in the trunk of the car six five gallon jugs of contraband liquor with no stamps affixed denoting the quantity' of distilled spirits or evidencing payment of all Internal Revenues taxes imposed by the United States. The contraband liquor was being removed and concealed with intent to defraud the United States of the tax.

At the same time or subsequent to the discovery of the liquor by Patfiolmán Hughes, the defendant stated to Lt. Rowe that he was hauling liquor, but the search was started and the liquor found before this statement was made.

Thereafter the defendant was arrested and taken to the City jail, from which he was released on bond a short time later.

Later Lt. Rowe contacted the local Investigator for the Alcohol Tax Unit and requested that the Federal Government adopt the case, which was subsequently done. No charge has been filed against the defendant in the State or Municipal court and no proceedings had-against him there.

There has existed, and does now exist, a general course of cooperation between Federal officers and State officers whereby -the former adopt for federal prosecution liquor cases of a substantial nature wherein federal violations are discovered by-the State officers.

Discussion

It is admitted -that the' City Police making the search had no search warrant. They had no information from any source that would lead them to believe that the defendant was bringing into the - city an automobile load of contraband liquor on that particular day or at that particular time and place. They did have the license number and a general description of the automobile as bei-ng one that was sometimes used in the illegal transportation of contraband liquor,- that is, illegal under the ordinances of the City-of Hot Springs, the law of Arkansas and the law of the United States. In other words, the automobile bearing that particular license number and general description was suspect, but that information did not constitute reasonable grounds to permit the City Police to search the automobile at any and all times wherever it might be found, but in order to constitute probable cause to search without a search warrant, some additional information must have been possessed so that a reasonable person would have had the right to believe that the suspected automobile was engaged in the particular violation at the identical time of the search. The fact that the search disclosed an actual violation cannot be considered, and whenever the testimony of Lt. Rowe and Officer Hughes is considered, the conclusion is irresistible that they acted upon the belief by Lt. Rowe that the license number of the defendant’s automobile was one of the suspected license numbers which he had obtained from some source and placed in his book for future reference and use. This was not sufficient, in my opinion, to constitute probable cause and to warrant a search without a search warrant. Therefore, the search was illegal under the Federal, as well as the State, law.

While it seems to be the rule that the federal government has the right “to avail itself of evidence improperly seized by state officers operating entirely upon their own account”, it is equally true -that, although “the mere participation in a stale search of one who is a federal officer does not render it a- federal undertaking, the court must be'vigilant to scrutinize the at[365]*365tendant facts with an eye to detect and a' hand to prevent violations of the Constitution by circuitous and indirect methods.” Byars v. United States, 273 U.S. 28, 47 S. Ct. 248, 250, 71 L.Ed. 520. In this regard, it has been held without deviation over a long period of time that evidence obtained through wrongful search and seizure by State or City officers, acting independently of the federal government, and not in the presence of or with the participation of federal officers, is admissible in a prosecution in a United States Court, even though the property seized was delivered by the State officers to Federal authorities for the purpose of being used as evidence in connection with the prosecution. Also, it is equally well settled that evidence obtained through a search and seizure by State and City officers in cooperation with Federal officers, or in the presence of Federal officers, should be suppressed when seasonably challenged in an appropriate manner. United States v. Butler et al., 10 Cir., 156 F.2d 897, 898, and cases cited therein; Byars v. United States, supra; Lustig v. United States, 1949, 338 U.S. 74, 69 S.Ct. 1372. The challenge has been made here in- the proper manner and at the proper time.

The court is justified in believing that if the search and seizure had revealed only, a small amount of contraband liquor the Federal government would not have been asked •to adopt the case. This seems to be the only time that Lt.- Rowe made .such1 a request of the Federal officers, and the request was made by Lt.

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Bluebook (online)
86 F. Supp. 362, 1949 U.S. Dist. LEXIS 2214, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-irwin-arwd-1949.