United States v. Twiford

315 F. Supp. 801, 1970 U.S. Dist. LEXIS 11477
CourtDistrict Court, W.D. Missouri
DecidedJune 3, 1970
DocketCrim. A. No. 23066-3
StatusPublished
Cited by3 cases

This text of 315 F. Supp. 801 (United States v. Twiford) 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. Twiford, 315 F. Supp. 801, 1970 U.S. Dist. LEXIS 11477 (W.D. Mo. 1970).

Opinion

ORDER DENYING MOTION TO SUPPRESS

BECKER, Chief Judge.

Defendant herein has been charged by indictment with the offense of possessing goods obtained from interstate commerce with knowledge of their stolen condition, all in violation of Section 659, Title 18, United States Code.

Defendant has now moved to suppress evidence which he contends was obtained by means of an illegal search of his home conducted by agents of the Federal Bureau of Investigation on November 3, 1969. On this motion, a hearing was held on April 29, 1970, and the evidence offered therein showed the following.

On or about November 3, 1969, FBI agents came to defendant’s residence on Rural Route #2, Lee’s Summit, Missouri. Defendant was not present in the home at the time, but had been absent therefrom for an extended period of two or three weeks, without being legally separated or divorced from his wife. Defendant’s wife was at home alone. The agents identified themselves to her and requested her permission to search the house for four cases of whiskey which had apparently been stolen from Yellow Transit Lines. Defendant’s wife granted the permission freely and without coercion. She explained that defendant was not at home; that he had been away from home for some time; and that it was his habit to absent himself from the home on many different occasions, on some of which occasions he had stayed away as long as three months. The agents then conducted, in the presence of defendant’s wife, a thorough search of the house for the cases of apparently stolen whiskey. The conversations which took place between the agents and defendant’s wife during this time show clearly that there was no coercion exercised by the agents to secure consent to the search from defendant’s wife and, to the contrary, that defendant’s wife was unconcerned and willing that the agents conduct a thorough search. The evidence shows that no reference was made by the agents to their power to obtain a search warrant until after permission had been given to search; that defendant’s wife willingly signed a consent to search (she testified at the hearing herein that the agent was “very nice” in asking her to sign it); that defendant’s wife was not put in a state of fear by anything the agents did or said before, during or after the search; and that defendant’s wife accompanied the agents throughout their search of the house, which she testified that she permitted because she felt that she was innocent, and that no stolen goods were in the house.

[803]*803The stolen whiskey was not found during the search. But, as they were about to leave the house, the agents saw two cartons of goods on the front porch. They undertook to examine the contents of the cartons and discovered some of the allegedly stolen clothing which is the subject of the indictment herein. The agents stated that they might desire to investigate further with respect to the possible stolen character of the goods, but indicated that they did not desire to seize the goods. Thereupon, defendant’s wife stated to the agents that it was her wish that they take the cases containing the clothing into custody, since she was planning on moving from the house in the near future. The goods, subsequently seized, had been stolen from Yellow Freight Systems for whom defendant worked. The agents notified defendant’s employer who, with consent of the wife and by private investigators, inspected the boxes, checked the waybills of the employer and identified the boxes as stolen. With uncoerced consent of the wife, the boxes were seized by the employer.

Defendant’s first contention is that the search was illegal because “defendant was not under arrest nor was there any warrant outstanding for his arrest.” It is well established that a warrantless search is, generally, an unreasonable search and therefore unlawful. 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. But there are exceptions to the rule. As defendant notes, search incident to a lawful arrest is one such exception. Weeks v. United States, 232 U.S. 383, 34 S.Ct. 341, 58 L.Ed. 652; United States v. Rabinowitz, 339 U.S. 56, 70 S.Ct. 430, 94 L.Ed. 653; Chimel v. California, 395 U.S. 752, 89 S.Ct. 2034, 23 L.Ed.2d 685. But other exceptions include, as well as search of a moveable vehicle under certain circumstances, a search conducted with the consent of the accused. Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed. 543. Cf. Preston v. United States, 376 U.S. 364, 84 S.Ct. 881, 11 L.Ed.2d 777. And it is the general rule that “where two persons have equal rights to the use or occupation of premises, either may give consent to a search, and the evidence thus disclosed can be used against either.” United States v. Thompson (C.A.5) 421 F.2d 373; United States ex rel. Combs v. La Yallee (C. A.2) 417 F.2d 523; Gurleski v. United States (C.A.5) 405 F.2d 253; United States v. Alloway (C.A.6) 397 F.2d 105; Wright v. United States (C.A.8) 389 F. 2d 996; Maxwell v. Stephens (C.A.8) 348 F.2d 325, cert. den. 382 U.S. 944, 86 S.Ct. 387, 15 L.Ed.2d 353, reh. den. 382 U.S. 1000, 86 S.Ct. 532, 15 L.Ed.2d 490. The uncontradicted testimony of defendant’s wife herein was that she and defendant had once shared the searched premises and that defendant had in the past contributed to the rental of the property paid by the wife under an oral lease. At the time of the search the defendant had deserted his wife and moved out to live alone indefinitely.

Defendant, however, contends that the principle that either sharer of a residence may give consent to a search and that evidence may thereby be obtained which will be admissible against either does not extend to cases wherein the sharers of the premises are husband and wife. In support of that contention, defendant cites the cases of United States v. Rykowski (C.A.7) 267 F. 866, 871, and Cofer v. United States (C.A.5) 37 F.2d 677, 679. But the United States Supreme Court has not condemned searches wherein consent might be obtained from the spouse in the absence of any coercion. See Amos v. United States, 255 U.S. 313, 41 S.Ct. 266, 65 L.Ed. 654. And in United States v. Thompson, supra, the viability of the rule of Cofer v. United States, supra, was rejected in the following terms:

“It has been generally assumed in this Circuit, however, that a wife, unlike other co-inhabitants, does not have authority to consent to a search of the [804]*804premises she shares with her husband * * * Cofer v. United States, 5th Cir. 1930, 37 F.2d 677.

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574 S.W.2d 950 (Missouri Court of Appeals, 1978)
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Bluebook (online)
315 F. Supp. 801, 1970 U.S. Dist. LEXIS 11477, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-twiford-mowd-1970.