United States v. John Richard Humphries

636 F.2d 1172
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 6, 1981
Docket78-1622
StatusPublished
Cited by75 cases

This text of 636 F.2d 1172 (United States v. John Richard Humphries) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. John Richard Humphries, 636 F.2d 1172 (9th Cir. 1981).

Opinion

*1174 CHOY, Circuit Judge:

The United States Supreme Court vacated the judgment of our court, United States v. Humphries, 600 F.2d 1238 (9th Cir. 1979), and remanded the case to us for further consideration in light of United States v. Crews, 445 U.S. 463, 100 S.Ct. 1244, 63 L.Ed.2d 537 (1980). 445 U.S. 956, 100 S.Ct. 1640, 64 L.Ed.2d 231. We have done so and now issue this revised opinion.

This is an appeal from the district court’s denial of the Government’s “Motion for Determination of Admissibility of Evidence” and further order that “all evidence concerning the identity and participation of defendant HUMPHRIES in this case is suppressed.” We reverse and remand.

I. Statement of the Case

On April 20, 1977, an indictment was returned against appellee Richard Humphries and four others and was filed in the United States District Court for the District of Arizona. The indictment charged each of the defendants with conspiracy to import marijuana, conspiracy to distribute marijuana, importation of marijuana, and attempt to possess marijuana with intent to distribute it. 1

Humphries moved for an order suppressing his identity “as a defendant in this matter and any and all other physical evidence and statements obtained as a result of the illegal arrest of [Humphries] in this matter.” Judge Muecke heard the argument on Humphries’ motion and granted that motion on January 26, 1978.

On February 3, the Government moved for a “Determination of Admissibility of Evidence.” This second motion was heard by Judge Davies, who denied it on February 17, ordering that

all evidence concerning the identity and participation of defendant HUMPHRIES in this case is suppressed for the reason that the Plaintiff has not shown that any of said evidence is derived from a source other than the illegal arrest of defendant HUMPHRIES.

The Government appeals from this second order. On May 25, two members of this court denied Humphries’ motion to dismiss the appeal for failure to file timely notice of appeal. 2

II. Jurisdiction

Humphries contends that this court is without jurisdiction over the United States’ appeal in this case. He urges that the Government has attempted to circumvent the requirements of 18 U.S.C. § 3731 by moving for a “Determination of Admissibility” and appealing within 30 days of that order, but more than 30 days after the district court’s initial decision on Humphries’ suppression motion. We hold that we have jurisdiction to hear this appeal.

The courts often have been called upon to construe 18 U.S.C. § 3731, the Criminal Appeals Act. 3 Of their decisions, Professors Wright and Miller have said:

Appeals [under § 3731] are clearly allowed from interlocutory orders suppressing or excluding evidence or requiring the return of property, in marked contrast to the rules governing appeals by criminal defendants or witnesses.

15 Wright, Miller & Cooper, Federal Practice and Procedure § 3919, at 656; (footnote omitted); see e. g., United States v. Dono *1175 van, 429 U.S. 413, 421 n.8, 97 S.Ct. 658, 665 n.8, 50 L.Ed.2d 652 (1977); United States v. Martinez-Fuerte, 514 F.2d 308, 310 (9th Cir. 1975), rev’d on other grounds, 428 U.S. 543, 96 S.Ct. 3074, 49 L.Ed.2d 1116 (1976).

Section 3731 is broadly construed, for its legislative history makes it clear

that Congress -intended to remove all statutory barriers to Government appeals and to allow appeals whenever the Constitution would permit.

United States v. Martin Linen Supply Co., 430 U.S. 564, 568, 97 S.Ct. 1349, 1352-1353, 51 L.Ed.2d 642 (1977) (quoting United States v. Wilson, 420 U.S. 332, 337, 95 S.Ct. 1013, 1018-1019, 43 L.Ed.2d 232 (1975)). 4 The only limitation on Government appeals under § 3731 is the double jeopardy clause of the United States Constitution. United States v. Rojas, 554 F.2d 938, 941 (9th Cir. 1977) , supplemented, 574 F.2d 476 (9th Cir. 1978) ; see note 4 supra.

Humphries contends that the Government’s appeal is not properly before this court because it is a “Motion to Determine the Admissibility of Evidence” and not within the express language of § 3731. Humphries does not argue that the Government’s appeal here violates the constitutional prohibition against placing him twice in jeopardy.

To hold that the order here is not appealable under § 3731 because a denial of a “Motion to Determine the Admissibility of Evidence” is not a “decision . . . suppressing or excluding evidence” is to focus on the title of the Government’s motion rather than the effect of the district court’s order. Such an approach flies in the face of the intent of Congress and is contrary to consistent judicial authority. Section 3731 must be construed broadly; a Government appeal should not be rejected on a hyper-technical jurisdictional ground. Thus, we refuse to limit the Government’s right to appeal under § 3731 solely because of the title of its motion. Instead, we “focu[s] on the effect of the ruling sought to be appealed.” United States v. Martin Linen Supply Co., 534 F.2d 585, 587 n.3 (5th Cir. 1976), aff’d, 430 U.S. 564, 97 S.Ct. 1349, 51 L.Ed.2d 642 (1977); see United States v. Wilson, 420 U.S. 332, 95 S.Ct. 1013, 43 L.Ed.2d 232.

Humphries alternatively argues that the Government has in fact appealed from the January 26 order of Judge Muecke; that the Government’s “Motion to Determine the Admissibility of Evidence” and its appeal from Judge Davies’ order denying that motion were merely an attempt to circumvent the time limits on appeals under § 3731.

Judge Muecke’s order granted Humphries’ motion that

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