United States v. Souther

211 F. Supp. 848, 1962 U.S. Dist. LEXIS 5297
CourtDistrict Court, E.D. Tennessee
DecidedOctober 4, 1962
DocketCr. No. 6584
StatusPublished
Cited by4 cases

This text of 211 F. Supp. 848 (United States v. Souther) is published on Counsel Stack Legal Research, covering District Court, E.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Souther, 211 F. Supp. 848, 1962 U.S. Dist. LEXIS 5297 (E.D. Tenn. 1962).

Opinion

NEESE, District Judge.

The defendant Felix Gilbert Souther has filed a timely motion to suppress for use as evidence in this case a quantity of contraband moonshine whiskey seized by investigators of the Alcohol and Tobacco Tax Unit of the Internal Revenue Service, United States Department of the Treasury. Complaint is made that this evidence was obtained by means of an illegal search of the defendant’s automobile and seizure of the contraband without a search warrant, Rule 41(e), Federal Rules of Criminal Procedure. It is also insisted that there was not probable cause for the defendant’s arrest without a warrant.

A preliminary hearing on this motion was held September 17, 1962. Only one witness was offered, and it was stipulated that the Court’s action on the motion will be determinative of the case on its merits. The Court has held the matter under advisement until now. Neither party provided the Court with a brief.

From the testimony of the witness C. G. Riddle, one of the ATU investigators, the Court specially finds the following pertinent facts:

On Sunday, February 25, 1962 Riddle received a telephone message suggesting that he meet his caller in the Elk Valley section of Johnson County, Tennessee “after dark”. Riddle and another ATU investigator did so about eight o’clock p. m. The agent identified his [850]*850caller as “a reliable informer” who resided in the vicinage of Elk Valley. This informer advised the agents that during the immediately ensuing “dark hours, the unknown owner” of a 1954 gray Dodge automobile, who was approximately 50 years of age and had a ruddy complexion, would drive this car to a point near the chicken-house of Jewell T. Hensley in the Elk Valley section and would have with him in the said vehicle six (6) gallons of untaxpaid whiskey. Neither of the officers knew this defendant at that time and their informer did not identify him, even if the informer knew him. There was no showing that either the defendant or Hensley was then suspected of criminal activity.

As a result of the information thus received, the two investigators began a surveillance of the chicken-house near the Hensley residence. About four o’clock, a. m., a 1954 gray Dodge automobile approached the chicken-house and stopped there. It can reasonably be inferred that the investigators even in the dark could ascertain that the vehicle was gray. They detained the driver of the automobile, whom neither of them had ever seen before, searched the automobile he had been driving, and discovered therein six (6) gallons of contraband whiskey. The person detained was afterward identified as the defendant Souther. The record reflects no conversation between the officers and the defendant prior to the latter’s detention, the search of his car, and the seizure of the contraband. Some two and one-half hours later the defendant was taken before the nearest United States Commissioner in Johnson City, Tennessee. The investigators gained no information from their surveillance additional to that which they had theretofore received from their unidentified informer. They had no warrant for the defendant’s arrest and no search warrant for the vehicle he had been driving.

The Court takes judicial notice of the fact that some seven and one-half hours elapsed between the time these officers received their sparse information and the time of their detention of the defendant, and further that some five (5) hours would be required to drive from the Elk Valley section to Johnson City and return.

Riddle testified that he did not seek either a warrant for the defendant’s arrest or a search warrant for the vehicle the defendant was driving because his companion on the raid was an inexperienced investigator who could neither be left alone at the scene of the anticipated arrest and search nor sent to Johnson City for warrants. He also testified that in this region the ATU investigators, themselves, prepare search warrants for issuance by United States Commissioners to assure that the searches will “stand up in court”, and that there was insufficient time for him to have properly prepared such a warrant in this instance. Further, in any event, Riddle was of the opinion that the suspected contraband might arrive at the scene of the search before warrants could be obtained, and the suspected offender might thus escape. It was the investigators’ information that the automobile in question would “probably get there about three o’clock in the morning”.

The question for determination in this case is whether at the time of the arrest without a warrant and subsequent search, also without a warrant, the officers had secured, from their surveillance prior to such arrest and search, such information and facts as to constitute “reasonable cause” to believe that this heretofore unknown defendant and the car he was driving were then and there engaged in the illegal enterprise which was the basis of the charges brought against him. United States v. Parrott, C.A.6th (1962) 304 F.2d 619.

The authority of ATU investigators to make felony arrests without a warrant is restricted by 18 U.S.C. § 3045, which provides:

“Warrants of arrest for violations of internal revenue laws may be issued by United States commissioners upon the com plaint of a United States attorney, assistant United [851]*851States attorney, collector, or deputy collector of internal revenue or revenue agent, or private citizen;” etc.

This is codification of the constitutional command of the Fourth Amendment to the effect that no warrants for either searches or arrests shall issue except “upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” There is a particularly encouraging discussion of this requirement of probable cause in a recent opinion by Mr. Justice Douglas in Henry v. United States (1959), 361 U.S. 98, 80 S.Ct. 168, 4 L.Ed.2d 134, 137-138 which well might be required reading for all law enforcement officials. Even the dissent in Henry, supra, by Mr. Justice Clark, with whom the Chief Justice joined, is of little aid and comfort to the ATU investigators’ actions herein because of the stronger facts in Henry. There, FBI agents had specific information concerning the defendant Pierotti; they saw contraband in his car before making the arrest and incidental search; they heard incriminating statements and had an incriminating conversation with the defendant Pierotti before making the arrest and the search incident thereto.

If any citizen other than the defendant Souther had driven a 1954 gray Dodge automobile to a point near the out-buildings of the Hensley residence at about the time the suspect here involved was expected there by these officers, they would undoubtedly have detained and searched an innocent person. By like token if the defendant Souther had happened to drive there in his car about that time without the moonshine whiskey in his car, his privacy unquestionably would have been unlawfully invaded.

“Courts can protect the innocent against such invasions only indirectly and through the medium of excluding evidence obtained against those who frequently are guilty.” Brinegar v.

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Related

United States v. Anderson
401 F. Supp. 996 (E.D. Tennessee, 1975)
United States v. Nunley
369 F. Supp. 168 (E.D. Tennessee, 1972)
United States v. Hooper
306 F. Supp. 715 (E.D. Tennessee, 1969)

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Bluebook (online)
211 F. Supp. 848, 1962 U.S. Dist. LEXIS 5297, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-souther-tned-1962.