United States v. Turbyfill

373 F. Supp. 1372, 1974 U.S. Dist. LEXIS 8942
CourtDistrict Court, W.D. Missouri
DecidedApril 17, 1974
DocketCrim. A. 24049-3
StatusPublished
Cited by2 cases

This text of 373 F. Supp. 1372 (United States v. Turbyfill) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Turbyfill, 373 F. Supp. 1372, 1974 U.S. Dist. LEXIS 8942 (W.D. Mo. 1974).

Opinion

ORDER DENYING DEFENDANT’S MOTION TO SUPPRESS

WILLIAM H. BECKER, Chief Judge.

By an indictment returned on October 26, 1972, defendant was charged with a violation of Section 841(a)(1), Title 21, United States Code, in that he allegedly “possessed with intent to manufacture, distribute, or dispense, a controlled, Schedule I hallucinogenic substance, to wit: marihuana.”

On September 20, 1972, prior to the indictment but subsequent to his arrest and omnibus hearing, defendant filed herein his “motion to suppress eleven (11) plastic garbage disposal bags allegedly containing marihuana” because such evidence was the result of an “unlawful search.”

A plenary evidentiary hearing was held on the motion to suppress on November 8, 1973, and the evidence showed the following facts.

Defendant was the sole tenant of a rented residence located at 807 Ute Street in Independence, Missouri. On September 6, 1972, at about 4:00 p. m., two police officers, Pollard and Hamon, from the Independence, Missouri Police Department arrived at the' defendant’s home as the result of a request by an officer of the United States Secret Service to question the defendant about a counterfeiting operation in that area. The officers were informed and on their arrival verified from the outside that the defendant’s car was parked in the garage of the home. They then proceeded to the door and rang the doorbell as any member of the public might do. The ring was answered by an individual who identified himself as Billy Joe Church. Upon opening the inside door of the home, Church stepped back a few feet. Then the officers opened the outside screen door and stepped onto the inner threshold. At that point, both officers smelled and recognized a heavy scent of marihuana which permeated the inside of the house. .The officers were familiar with the odor of the substance, in both its uncut and processed forms.

Approximately fifteen feet away, the officers were able to see plainly an open shoe box resting on a dining room-styled table containing a substance. The offi *1374 cers, familiar with the appearance of marihuana in its various forms, on sight had probable cause to believe the substance in the shoe box was marihuana. As Officer Pollard was inquiring of Church about the defendant’s whereabouts, an alarming noise was heard from the basement. Officer Hamon became apprehensive, drew his revolver for protection, and proceeded to the basement stairwell area to see “who or what was down there.” At the top of the stairs, Officer Hamon was unable to see into the basement. He proceeded down several stairs, however, and then saw the defendant standing in the basement, slightly to the right of the stairs. As he descended the stairs, Officer Hamon saw what he believed to be a large quantity of marihuana, stuffed in eleven plastic bags and two pillow cases. Marihuana was also found in a laundry dryer located in the basement. Subsequent tests revealed that over 150 pounds of processed marihuana were present in the basement. Both Church and the defendant were arrested for suspicion of possessing marihuana.

It is undisputed that the search and seizure was without a warrant. Generally, warrantless searches are unreasonable under the Fourth Amendment unless the search is within an exception to the warrant requirement. Camara v. Municipal Court, 387 U.S. 523, 87 S.Ct. 1727, 18 L.Ed.2d 930; See v. City of Seattle, 387 U.S. 541, 87 S.Ct. 1737, 18 L.Ed.2d 943; Stoner v. California, 376 U.S. 483, 84 S.Ct. 889, 11 L.Ed.2d 856; Jones v. United States, 357 U.S. 493, 78 S.Ct. 1253, 2 L.Ed.2d 1514. One such exception is the “plain view” doctrine, which allows a law enforcement officer to institute a search and subsequent seizure, if the object or objects are in plain view of the officer, and if exigent circumstances justify the officer’s right to be in the position from which the view is had. Harris v. United States, 390 U.S. 234, 88 S.Ct. 992, 19 L.Ed.2d 1067; Ker v. California, 374 U.S. 23, 83 S.Ct. 1623, 10 L.Ed.2d 276. As noted hereinafter a recognizable smell of contraband is the equivalent of a view under the plain view doctrine.

The first question presented in this case is whether the officers had a valid and legal right to be on the threshold of the door from which the marihuana was seen in the shoe box. It has already been noted that the evidence shows without controversy that the officers were at the scene pursuant to a lawful request from the Secret Service. That agency had instructed the officers that it wished to locate the defendant for the purpose of questioning him concerning counterfeiting activity. The crucial question in this initial issue of “position to view” involves the officer’s position at the threshold. As stated above, the officers outside the door rang the doorbell. It was answered by Church and immediately the officers identified themselves. Church then pulled the inner door back a few feet, remaining at that distance himself, impliedly inviting entry to the home. At this point, the officers opened the unlocked outer screen door and stepped onto the threshold to be in a position to continue their inquiry of Church concerning the defendant’s whereabouts. This action by the officers was not an unlawful entry.

At this point they saw marihuana in the shoe box and smelled a powerful odor of marihuana which they recognized. The evidence is undisputed that the weather was warm, the home was sealed and that the shades were drawn. The entry of .the officers onto the threshold immediately inside the screen door was reasonable because the officers were not there to conduct a search for probable contraband. Rather, the officers were there on a lawful mission only to question the defendant. The defendant’s car was parked in the garage and the officers had a right to assume that the defendant might be inside the home. Their purpose for entering onto the threshold was solely to continue the in *1375 quiry of Church about the defendant’s whereabouts.

Once the officers’ “right to be in the position to have that view” is established, at most it is necessary to demonstrate that the discovery of the evidence is “inadvertent.” Thus, if the officers in this cause had arrived at the defendant’s home with the probable cause to believe that there were 150 pounds of marihuana inside, but lacking a valid search warrant, the “plain view” of such marihuana might not justify a seizure in the absence of exceptional circumstances. But that is not the situation in the present action. The officers were there solely for the purpose of locating and questioning the defendant on a completely unrelated matter. Inadvertently on the threshold they discovered within plain view, some 15 feet away, a shoe box full of marihuana and encountered a strong smell of marihuana permeating the inside of the house. The officers were justified in their seizure of the marihuana in plain view. See Coolidge v.

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Related

United States v. Randolph Williams
822 F.2d 1174 (D.C. Circuit, 1987)
United States v. Elmer Curtis Turbyfill
525 F.2d 57 (Eighth Circuit, 1975)

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Bluebook (online)
373 F. Supp. 1372, 1974 U.S. Dist. LEXIS 8942, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-turbyfill-mowd-1974.