United States v. Williams

557 F. Supp. 616, 1982 U.S. Dist. LEXIS 17180
CourtDistrict Court, E.D. Tennessee
DecidedFebruary 10, 1982
DocketNo. CR-2-81-45
StatusPublished
Cited by1 cases

This text of 557 F. Supp. 616 (United States v. Williams) 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. Williams, 557 F. Supp. 616, 1982 U.S. Dist. LEXIS 17180 (E.D. Tenn. 1982).

Opinion

MEMORANDUM TO COUNSEL

NEESE, District Judge.

The Court has under advisement its pretrial determination, Rule 12(d); Federal Rules of Criminal Procedure, of the admissibility or unadmissibility, Rule 12(c), Federal Rules of Criminal Procedure, of evidence relating to the crimes with which the defendant is charged. He has moved for its suppression, Rules 12(b)(3), 41(f), Federal Rules of Criminal Procedure, on grounds that it was obtained in violation of the Constitution, Fourth Amendment, and that its use against him herein would infringe his immunity against self-incrimination, Constitution, Fifth Amendment.

For purposes of the former objection and this memorandum only, these facts and circumstances are crucial:

The disputed evidence was obtained by federal officers for use herein without a search-warrant from a state officer who had safekept it for use in a potential state-prosecution which has never come-about on a different charge. United States v. Gargotto, C.A. 6th (1973), 476 F.2d 1009, 1014[8] [618]*618(such is permissible constitutionally). Other state officers had acquired it warrantlessly from a car which Mr. Williams had occupied when it was wrecked at a place other than the place of their search-and-seizure of it, and he had not then (or since) been arrested on its account except herein. Preston v. United States (1964), 376 U.S. 364, 368, 84 S.Ct. 881, 883, 11 L.Ed.2d 777, 781, as explicated and distinguished in Cooper v. California (1967), 386 U.S. 58, 87 S.Ct. 788, 17 L.Ed.2d 730; Chambers v. Maroney (1970), 399 U.S. 42, 51, 90 S.Ct. 1975, 1981, 26 L.Ed.2d 419, 428[9]; Texas v. White (1975), 423 U.S. 67, 67-68, 96 S.Ct. 304, 305, 46 L.Ed.2d 209, 211-212[1], [2]; Colorado v. Bannister (1980), 449 U.S. 1, 4, 101 S.Ct. 42, 44, 66 L.Ed.2d 1, 4; Washington v. Chrisman (1982), 455 U.S. 1, 5-7, 102 S.Ct. 812, 816-17, 70 L.Ed.2d 778.

The prosecution has not carried its burden of showing that the impoundment of the wrecked vehicle at the place on the embankment of a highway it had come to rest, Cardwell v. Lewis (1974), 417 U.S. 583, 94 S.Ct. 2464, 41 L.Ed.2d 325 (summary, at (2)), was necessary and reasonable; and, these officers’ seizure of it by impoundment was, accordingly, “unreasonable in violation of the [federal Constitution,] Fourth Amendment * * *,” Drinkard v. State (1979), (248 Tenn.), 584 S.W.2d 650, 653[1], 653-654[2]. Mr. Williams, obviously in need of it, was being aided when these officers had arrived in response to the emergency from those better equipped and with greater expertise than the officers could offer. No reason was assigned for the summoning of a wrecker to the scene of this accident, which the highway-patrolman had done immediately upon observing the position of the wrecked-car by radio-transmission available in the departmental-cruiser present.

After the wrecker had been summoned, 1 of the officers saw in his own plain view near the open front-door of, and both officers saw in their own plain view inside, the wrecked-car, a large — in the aggregate— volume of what the only witness described as “bookie-slips” as well as other documents indicative that they were being utilized in the carrying-on of the business of accepting wagers on the outcomes of professional football-games. Cf. Bohn v. United States, C.A. 8th (1959), 260 F.2d 773, 776, certiorari denied (1959), 358 U.S. 931, 79 S.Ct. 320, 3 L.Ed.2d 304, rehearing denied (1959), 360 U.S. 907, 79 S.Ct. 1283, 3 L.Ed.2d 1258.

The possession of any gaming device by any person was then unlawful under Tennessee law. T.C.A. § 39-2006. It was reasonable for the state officers to believe that the contents inside the car constituted gaming devices. Van Pelt v. State (1952), 193 Tenn. 463, 468(1), 246 S.W.2d 87 (“policy-slips” are such gaming-devices); Storey v. State (1960), 207 Tenn. 326, 339 S.W.2d 485 (current “butter-and-egg slips” are such gaming-devices).

If it was reasonable for them to believe such contents offended against the law, as they had an entirely legitimate reason to be in the position to see immediately outside and inside the car, Milcey v. Arizona (1978), 437 U.S. 385, 392-393, 98 S.Ct. 2408, 2413, 57 L.Ed.2d 290, 300[6], [7], then they were provided with probable-cause, not only to apprehend Mr. Williams as then a person “ * * * known * * * ” to them, “ * * * upon [their] own view to be [presumptively] guilty * * * ” of violating the gaming-laws, T.C.A. § 39-2007, but they had probable-cause as well “ * * * to seize the incriminating items without a warrant. [Footnote reference omitted]. * * * ” Colorado v. Bannister, supra, 449 U.S. at 4, 101 S.Ct. at 44, 66 L.Ed.2d at 4 [lb]. They, “* * * had the right to act as soon as * * * ” “they observed the documents inside the car. * * ” Washington v. Chrisman, supra, 455 U.S. at 7, 102 S.Ct. at 818.

The officers were under a duty, under these circumstances, not only to apprehend a person guilty of violating the gaming-laws of their state but also to incarcerate him or her until the time of his or her trial. T.C.A. § 39-2007, supra, Mr. Williams was in a semi-conscious condition on September 1,1978, and they neither arrested nor incarcerated him on-the-spot or afterward. (Mr. [619]*619Williams has not been prosecuted for such alleged violation in the more than 3 years since intervening.)

The search-and-seizure of the wrecked car while it was at the garage in the custody of the officers cannot be justified as reasonable as an incident to an administrative-inventory of its contents. They had not impounded it because it was interfering with traffic or constituted a hazard to some element of public safety, cf. South Dakota v. Opperman (1976), 428 U.S. 364, 368, 96 S.Ct. 3092, 3096, 49 L.Ed.2d 1000, 1005[4]; their impoundment was to “ * * * preserve evidence * * *,” idem., by actually searching the car and seizing the law-offending evidence therefrom after impounding it and having it towed and safeguarded at the garage whence the wrecker had been summoned.

Thus, their intrusions into the car at the garage had no purpose of making and keeping the car and its contents secure for its disabled occupant and taking an administrative-inventory of its contents in compliance with any standard procedure. Ibid., 428 U.S. at 365-367, 96 S.Ct. at 3095, 49 L.Ed.2d at 1009[lb]. Rather, they were engaged at that later time in a criminal contact with the vehicle to seize physically and preserve evidence of criminality with which to prosecute Mr. Williams.

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Related

In re Butcher
562 F. Supp. 25 (E.D. Tennessee, 1982)

Cite This Page — Counsel Stack

Bluebook (online)
557 F. Supp. 616, 1982 U.S. Dist. LEXIS 17180, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-williams-tned-1982.