United States v. James Bush and Reva Finchum Bush

283 F.2d 51
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 31, 1960
Docket13976_1
StatusPublished
Cited by19 cases

This text of 283 F.2d 51 (United States v. James Bush and Reva Finchum Bush) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. James Bush and Reva Finchum Bush, 283 F.2d 51 (6th Cir. 1960).

Opinion

McALLISTER, Chief Judge.

The government appeals from an order of the District Court sustaining appel-lees’ motion to suppress evidence, on the ground that it was illegally obtained, in a prosecution for possession and concealment of non-tax-paid whiskey, in violation of Title 26 U.S.C.A. § 5008(b), and § 5632.

The facts are as follows: On June 4, 1958, Raymond Hahn, a Federal Alcohol Tax Officer from Chattanooga, Tennessee, proceeded to a beer tavern in Knoxville, Tennessee, accompanied by an informant, and there met Willie Yates, who agreed to go with them to the residence of James Bush and Reva Bush, his wife, in Sevier County, Tennessee, for the purpose of purchasing moonshine whiskey. Upon their arrival at the Bush home, Investigator Hahn, accompanied by Yates and the informant, drove into the driveway of the Bush premises, a distance of about forty feet from the street, and stopped in front of the garage on the property. Mr. Bush was standing in the yard at the time, about six feet from where the car stopped. He was alone, and Yates started a casual conversation with him, afterward telling him that they had come to buy liquor. Bush replied that he did not handle liquor; that he did not have any; and that he did not know the three men. Shortly afterward Mrs. Bush came along and Bush “wandered off to the side,” but stayed within hearing distance while they talked to Mrs. Bush for a few minutes. Yates tried to make Mrs. Bush *52 believe that sbe knew him, and told her names of people “he was kin to”; but she did not recognize him, and after thoroughly questioning him, could not recall his ever having been at her home, or who he was. She then went onto the porch and into the kitchen of the house. Shortly afterward, she came back and questioned them again as to the people they knew. They apparently did not satisfy her as to their having mutual acquaintances, but in the course of their talk, they told her that they wanted the liquor for their own use, for a party. After a conversation of perhaps ten minutes at the back of the house, she finally said: “I will show you what I have got,” and invited Investigator Hahn into the kitchen, the other men following. They all went in through the back porch, which was glassed in, and went into the kitchen. Mrs. Bush then reached up in a closet and removed two one-half gallon jars. One of them had a white liquid in it, and the other, a colored liquid; and she set them on the sink, and took the tops off.

Investigator Hahn said that each of the two jars was about half full; that he sampled the first one, which was white whiskey, and the second one, which was colored, and thereafter told her that they wanted approximately a case. She informed them that the white whiskey was $30.00 a case and the colored, which was aged whiskey, was $40.00 a case; but she told them that because she was not personally acquainted with any of them, she was afraid to sell it; and that they would have to bring somebody back whom she knew before she would sell them the whiskey. They were there about thirty minutes.

Five days later, on June 9, 1958, Investigator Hahn returned with the informer, and engaged in another long conversation with Mrs. Bush in an effort to buy whiskey from her. There was the same futile endeavor to persuade her that she should sell them the whiskey, and the mention of people whom they both knew. She, however, stated that her husband had become angry with her for showing them the whiskey the first time they were there, and, accordingly, ■ she refused to sell to them.

On June 9,1958, Hahn executed an affidavit for a search warrant reciting the facts as to what he had observed on his first visit in the Bush home on June 4; a search warrant was, thereafter, issued, on this affidavit, on June 9; and, on June 13, Investigator Griffin and other officers executed it, and found approximately 9y2 gallons of non-tax-paid whiskey in appellees’ home. The District Court, on motion of appellees’ counsel, sustained the motion to suppress the evidence, on the ground that it was illegally obtained as a result of information secured while trespassing on appellees’ property on June 4. It was held that the search and seizure were made following entry of the Bush home by means of fraud and stealth, and that such a search and seizure were unreasonable and in violation of the Fourth Amendment. United States v. Mitchneck, D.C.Pa., 2 F.Supp. 225, United States v. Reckis, et al., D.C.Mass., 119 F.Supp. 687, and that a search and seizure based on information secured through an entry gained by false misrepresentations are illegal. Fraternal Order of Eagles, etc. v. United States, 3 Cir., 57 F.2d 93.

It is the claim of appellees that the information upon which the search warrant was based was obtained by unlawful search; and it is the rule that where such information has been obtained through use of some element of force or coercion, actual, threatened, or implied, a search or seizure based thereon is unreasonable, and in violation of the Fourth Amendment, which is directed against unreasonable searches and seizures ; and it has been held that an entrance by stealth upon a person’s property is equivalent to an entrance by force and, therefore, unreasonable.

However, the distinction has been drawn between a search warrant obtained as a result of information secured through force, coercion and stealth, and one obtained by an officer’s concealment *53 of his identity, and his posing as a member of the general public.

Investigator Hahn, in his conversation with Mrs. Bush, told her his name was Ray, which was true since his full name was Raymond Hahn; and he further told her that he worked in a foundry in Knoxville — which was not true.

The issue, therefore, is whether Investigator Hahn was such a trespasser on appellee’s property, and, by misrepresentation, gained access to her home by such stealth, as to render the search unreasonable, and the search warrant void. Many misrepresentations as to the identity of the person making a search have presented, close questions as appears from the language used in various opinions of the Supreme Court and other federal courts. Thus, where officers pose as members of a lodge to gain access to premises, or where a federal agent pretended to be a repairman for a still, it was held that access was gained by stealth, and that the searches were unreasonable. Fraternal Order of Eagles No. 778, Johnstown, Pa. v. United States, 3 Cir., 57 F.2d 93; and United States v. Reckis, D.C.Mass., 119 F.Supp. 687. To like effect is United States v. Mitchneck, D.C.Pa., 2 F.Supp. 225, where officers posed as refrigerator salesmen, represented that they had mutual acquaintances, and produced a fictitious note purportedly signed by a former employer of the defendant, stating that the officers were his friends. In Gouled v. United States, 255 U.S. 298, 41 S.Ct. 261, 264, 65 L.Ed. 647, it appeared that a private in the Army, acting under direction of an officer in the Intelligence Department of the Army, went to defendant’s office, pretending to make a friendly call on the defendant, gained admission to his office, and in his absence and without his knowledge, stole and removed several documents.

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Bluebook (online)
283 F.2d 51, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-bush-and-reva-finchum-bush-ca6-1960.