United States v. Paul Sutton

321 F.2d 221, 1963 U.S. App. LEXIS 4436
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 7, 1963
Docket8934_1
StatusPublished
Cited by15 cases

This text of 321 F.2d 221 (United States v. Paul Sutton) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Paul Sutton, 321 F.2d 221, 1963 U.S. App. LEXIS 4436 (4th Cir. 1963).

Opinion

SOBELOFF, Chief Judge.

Appellant, Paul Sutton, was convicted by the United States District Judge sit *222 ting without a jury in the Middle District of North Carolina on two counts for removal and concealment 1 and purchase and possession 2 of some 18 gallons of non-tax-paid whiskey. A direct appeal was noted but was not timely perfected. There later followed a motion under 28 U.S.C.A. § 2255, and we are here concerned with Sutton’s appeal from denial of relief under that motion.

During the course of his original trial, Sutton, through counsel of his own choice, made oral motions to suppress certain evidence that he contended had been obtained as the result of an illegal search and seizure. The court heard evidence on the issue whether the government officers acted upon probable cause. After determining this question in the affirmative, the court as the fact finder concluded that the evidence required a guilty verdict.

I

The threshold objection interposed by the prosecution is that the legality of the search may not now be contested. The Government argues that, as Sutton noted an appeal from the judgment of conviction and did not prosecute it, he cannot now raise the issue by a motion under 28 U.S.C.A. § 2255. Reliance is placed on the line of cases declaring the familiar rule that the provisions of this section may not be utilized to retry a criminal ease or to raise questions which were open on appeal from the judgment of conviction. See, e. g., Sonnier v. United States, 314 F.2d 69, 70-71 (4th Cir. 1963).

However well established this rule is, a distinction is recognized between constitutional and jurisdictional defects on the one hand and ordinary trial errors on the other. The distinction was recently pointed out by the Supreme Court in Hill v. United States, 368 U.S. 424, 82 S.Ct. 468, 7 L.Ed.2d 417 (1962). There the prisoner, who had not appealed from his conviction, sought several years later in a section 2255 proceeding to vacate his sentence on the ground that he had been “denied the right under Rule 32(a) of Federal Rules of Criminal Procedure, Title 18, U.S.C. to have the opportunity to make a statement in his own behalf and to present any information in mitigation of punishment.” 368 U.S. at 425, 82 S.Ct. at 469, 7 L.Ed.2d 417. A majority of five justices, speaking through Mr. Justice Stewart, 368 U.S. at 428, 429, 82 S.Ct. at 471, 7 L.Ed.2d 417, said:

“The failure of a trial court to ask a defendant represented by an attorney whether he has anything to say before sentence is imposed is not of itself an error of the character or magnitude cognizable under a writ of habeas corpus. It is an error which is neither jurisdictional nor constitutional. It is not a fundamental defect which inherently results in a complete miscarriage of justice, nor an omission inconsistent with the rudimentary demands of fair procedure. * * * -»**-**•*
“* * * whether § 2255 relief would be available if a violation of Rule 32(a) occurred in the context of other aggravating circumstances is a question we * * * do not consider. We decide only that such collateral relief is not available when all that is shown is a failure to comply with the formal requirements of the Rule.” (Italics supplied.)

The Court emphasized that the error was not of constitutional proportions. By implication the same distinction was recognized by this court in Sonnier v. United States, 314 F.2d 69, 70-71 (1963). In the instant case, the alleged error is a violation of the Fourth Amendment, which guarantees against unreasonable searches and seizures. If this proceeding were a “successive application” for section 2255 relief, and the same ground had been determined adversely to the applicant in the prior application, a different rule would apply. The court could *223 invoke the doctrine of Sanders v. United States, 373 U.S. 1, 15-19, 83 S.Ct. 1068, 10 L.Ed.2d 148 (1963), and decline to entertain a repetitive motion. But the present application is Sutton’s first under section 2255. We therefore reach the substantive legal issue, whether the conviction was based upon evidence obtained in an unreasonable search and seizure.

II

The circumstances of the search are not seriously disputed. On the evening of March 22, 1962, the agents of the Alcohol Tax Unit, acting upon information from a source known to be reliable, went to a certain house in Durham, North Carolina, not the residence of Sutton, but that of a woman with a record of convictions for whiskey violations. Their informant had told them that non-tax-paid liquor would there be transferred from one automobile to another, but he did not identify the persons who would be involved in the operation. Stationing themselves in the neighborhood, in a position where they were not observed but could observe activities in the driveway and rear yard of the house mentioned by their informant, they saw an automobile answering the description given them drive into the rear yard, park next to another automobile and extinguish its lights. At this time, according to the Government’s testimony, someone turned off the lights in the house. The present appellant and another man began transferring boxes resembling cases for mason jars from one automobile to the other. The agents could not from their observations identify the contents of the cases, but relying on the tip given them by the informant and on their knowledge from past experience that the cases were of the kind commonly used by liquor law violators, they drove the automobile into the driveway, blocking it. Sutton and the other man took flight, but were pursued, overtaken and arrested. The keys to the two cars involved in the episode were taken from Sutton and his companion, the trunks were opened and a substantial quantity of untaxed liquor was found in each. There was also testimony that Sutton had a reputation as a violator.

First, it is to be noted that we are dealing here with automobiles that are readily movable, where the rule requiring officers to obtain search warrants is somewhat relaxed. Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed. 543 (1925). In that case the Court declared that “if the search and seizure without a warrant are made upon probable cause, that is, upon a belief, reasonably arising out of circumstances known to the seizing officer, that an automobile or other vehicle contains that which by law is subject to seizure and destruction, the search and seizure are valid.” 267 U.S. at 149, 45 S.Ct. at 283; see 338 U.S. at 161-162. 3 The Court further declared that “[t]he right to search and the validity of the seizure are not dependent upon the right to arrest”; consequently, the search may precede the arrest. 267 U.S. at 158-159, 45 S.Ct. at 287.

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321 F.2d 221, 1963 U.S. App. LEXIS 4436, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-paul-sutton-ca4-1963.