United States v. Maurice W. Stevenson

409 F.2d 354
Court of Appeals for the Seventh Circuit·Decided May 23, 1969·No. 16894_1·Published·Cited by 7 cases

Opinions

KILEY, Circuit Judge.

A jury convicted defendant Stevenson under an indictment charging violations, on November 30, 1966, of 26 U.S.C. § 4705(a) in Count I, and 21 U.S.C. § 174 in Count II; and on August 18, 1967, of 21 U.S.C. § 174 in Count III. The sentences on the three counts were to be served concurrently. We reverse the convictions and remand for a new trial.

The evidence shows that on November 30, 1966, with the aid of an informant, narcotics agents purchased heroin from defendant. He was not arrested by narcotics agents until August 18, 1967. The arresting agents searched his automobile and found heroin, which was introduced at Stevenson’s trial over his objection.

The court denied Stevenson’s pretrial motion to suppress the evidence seized in the search of his automobile on the ground that the search was incidental to his arrest. Stevenson contends that the search was unreasonable and a violation of his Fourth Amendment right, since it was not incidental to a lawful arrest. He further argues that the unlawful search vitiates his conviction under Count III, involving the August 18, 1967 offense, and entitles him to a new trial on Counts I and II covering the alleged November 30, 1966 sale.

A warrant for Stevenson’s arrest was issued late in 1966, based on a complaint alleging the November, 1966 sale. He had been sought without success, on numerous occasions, where narcotic peddlers would be likely to be found. The warrant was outstanding when, on August 18, 1967, an agent observed Stevenson’s 1966 maroon Buiek, which the agent had seen Stevenson driving during the alleged November, 1966 transaction. The agents followed the Buick, arrested Stevenson, searched him, and placed him in a government car. One agent then drove Stevenson’s Buick, followed by a government car containing Stevenson and by a second government car. The tandem of cars traveled about one and a half blocks, where Stevenson was again searched and where his Buiek was searched and the heroin found under a mat on the floor.

Stevenson concedes that the arrest was valid, but contends that under Preston v. United States, 376 U.S. 364, 84 S.Ct. 881, 11 L.Ed.2d 777 (1964), and this court’s decision in United States v. Harvey, 397 F.2d 526 (7th Cir. 1968), the search was not incidental to the arrest and was unreasonable because made at “another time and place.”

Preston involved a warrantless arrest by state officers for vagrancy. The defendants were taken to the police station and defendants’ car was driven to the station, before it was towed to a garage. After defendants were booked, officers searched the car at the garage, found loaded revolvers in the glove compartment and other incriminating evidence in the trunk. One of the defendants confessed. An indictment for conspiracy to rob a federally insured bank followed, and the objects seized were admitted into evidence at the trial. The defendants were convicted largely upon that evidence. The court of appeals affirmed, but the Supreme Court reversed and remanded.

The Court held that the search and seizure was unreasonable as “too remote in time or place” to be incidental to the arrest, that the evidence seized was “to[356] tally unrelated” to the vagrancy charge and not within any of the exceptions to the Fourth Amendment rule requiring a warrant, since there was ho danger that defendants could have used the guns, escaped, or destroyed the evidence — examples given by the Court of exceptions to the rule of unreasonable searches and seizures under the Fourth Amendment.

In Harvey this court held unreasonable a warrantless search while Harvey was under arrest and in custody at the police station, about a twenty minute drive from the place of arrest. The court applied Preston, since neither Harvey nor any associate had control of the car or its contents. The search made at another place without a warrant “ * * [was] simply not incident to the arrest.” The court cited United States v. Nikrasch, 367 F.2d 740 (7th Cir. 1966), as well as Preston, in support of its holding. In Nikrasch this court held that the warrantless search of a stolen car by police at the station eight hours after the arrest was unreasonable under the Preston rule as “too remote in time or place to have been made as incidental to the arrest.”

The government seeks to distinguish Preston and Harvey and cites United States v. Evans, 385 F.2d 824 (7th Cir. 1967), and United States ex rel. Montgomery v. Wallack, 255 F.Supp. 566 (S.D.N.Y.1966). It argues that Preston is distinguished, since vagrancy does not involve the use of an automobile or transportation of contraband which justifies impounding of the car as in Cooper v. California, 386 U.S. 58, 60, 87 S.Ct. 788, 17 L.Ed.2d 730 (1967).

One of the agents in the case before us testified that he told Stevenson the car was being seized because used for transporting narcotics. Although narcotics are contraband, this fact is unimportant as to its effect on justification of a search. United States v. Jeffers, 342 U.S. 48, 72 S.Ct. 93, 96 L.Ed. 59 (1951). However, if the search which discovered the narcotics being transported was unlawful, the basis for seizing the car would be removed. The government argues that Harvey is distinguished because no “judicial proceedings” had been started against Harvey and his car was not an “integral part” of the suspected violation. Neither had judicial proceedings begun — except in a very loose sense — against Stevenson, and Harvey was “wanted” for investigation of armed robbery in which his car was probably an integral element.

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United States v. Maurice W. Stevenson, 409 F.2d 354 (7th Cir. 1969).

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