White v. Swenson

301 F. Supp. 447, 1969 U.S. Dist. LEXIS 9954
CourtDistrict Court, W.D. Missouri
DecidedMay 2, 1969
DocketNo. 1347
StatusPublished
Cited by7 cases

This text of 301 F. Supp. 447 (White v. Swenson) 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
White v. Swenson, 301 F. Supp. 447, 1969 U.S. Dist. LEXIS 9954 (W.D. Mo. 1969).

Opinion

MEMORANDUM AND ORDER GRANTING WRIT OF HABEAS CORPUS

JOHN W. OLIVER, District Judge.

This is a state prisoner habeas corpus case in which we need reach only the federal search and seizure question presented. For reasons we shall state, the writ must be granted. Execution of the writ, however, will be stayed in order to permit the State of Missouri to determine whether petitioner will be granted a new trial.

I.

The first opinion written by the Supreme Court of Missouri in this case did not reach the federal search and seizure question on the merits. See State v. White, (Sup.Ct. of Mo.Div. 2, 1966) 408 S.W.2d 31, in which petitioner’s conviction was affirmed on direct appeal. The court there applied its state rules of procedure in a manner which determined that “no point is preserved involving the court’s action in overruling the motion to suppress” (408 S.W.2d at 34).1 Be[449]*449cause it elected to postpone consideration of the federal search and seizure question on direct appeal, that question was not decided on the merits until the Supreme Court of Missouri heard a second appeal in which it affirmed the trial court’s denial of petitioner’s Missouri Rule 27.26, V.A.M.R. motion. See White v. State, (Mo.Sup.Ct., Div. 2, 1968) 430 S.W.2d 144. The question presented to this Court is whether controlling federal Fourth Amendment principles and standards were properly articulated and applied to the facts reliably found by the Missouri courts, to which appropriate deference may and will be given.

Although the Supreme Court of Missouri stated that its review of petitioner’s state postconviction proceeding was “limited to a determination of whether the findings, conclusions and judgment of the trial court are clearly erroneous” under Rule 27.26(j) (430 S.W.2d at 146), the findings of fact of the trial court were not set forth in its opinion. It is apparent that the findings of the Supreme Court of Missouri differed from those of the trial, both in form and in substance. The Supreme Court of Missouri stated the facts as follows:

At the hearing on the motion to suppress, and at the hearing on the motion filed pursuant to Rule 27.26, the testimony disclosed that Detective Sergeant Charles B. McKinnie was told by an informant that defendant was the person who committed a recent burglary of a drugstore in which narcotics had been stolen, and that defendant and narcotics which had been taken in that burglary, and possibly other narcotics, were in a house at 2104 East 59th Street, Kansas City, Missouri. Sergeant McKinnie knew the defendant, and he knew his reputation as a burglar and a narcotics user. He also knew that the robbery referred to had occurred. He had known his informant for 18 to 20 years, he knew him to be reliable, and he had many times received accurate information from him. Sergeant McKinnie stated that he considered the time element to be important, and approximately forty minutes after the information was received he and two officers arrived at the address furnished by the informant. One of the officers knocked on the door, and immediately thereafter they heard what they thought was a woman in the house screaming or calling for help. Sergeant McKinnie removed a screen from a window and looked in the house and saw defendant standing in the living room dressed only in shorts and holding a large roll of money. Defendant opened the door and he was told that he was under arrest. As the result of a search narcotics were found in the basement in a cereal box on the top of the furnace. While attempting to locate the woman that had been previously heard, Detective McKinnie looked in the bedroom and saw a hypodermic syringe and paraphernalia ordinarily employed in the use of narcotics. Defendant told the officers that the screaming of the woman was a part of a “soap opera” on the television, and no woman or person other than defendant was found in the house. [430 S.W.2d at 145-146]

As they related to the search and seizure questions the trial court made the following findings:

1. On June 8, 1965, movant was residing alone in a house which he had rented located at 2104 East 59th Street, Kansas City, Jackson County, Missouri.
[450]*4502. Movant had possession and con-into the bedroom where he saw war-basement and upstairs or attic area.
3. On June 8, 1965, at about 2:30, Det. Sgt. Charles B. McKinnie of the Kansas City, Missouri Police Department met an informant, whom he knew from past experience to be reliable, who told him that narcotics from a recent drugstore burglary would be found in a house occupied by movant at 2104 East 59th Street.
4. Det. McKinnie, together with Det. John F. Russell and Ptl. Spencer Coffey, went to above address at or about 3:00 p. m. on June 8, 1965.
5. Det. McKinnie, in the presence of Det. Russell, arrested movant for burglary and for possession of narcotics, when he answered the door in response to the police officer’s knock.
6. The unusual circumstance of having heard a woman scream at a time when the police officers were still outside caused Det. McKinnie to glance trol of the entire house, including its cotics on a chair.
7. A search of the house revealed the presence of narcotics in a cereal box in the basement.
8. Movant was not struck or threatened by the police officers during the search. (Emphasis ours.) [Tr. 95-96, No. 53,250].

The Supreme Court of Missouri obviously did not accept the emphasized portion of paragraph 6 of the trial court’s finding that Detective McKinnie “saw narcotics on a chair” after he had removed a screen from a window and put his head inside the house immediately prior to the arrest of the defendant.

Under principles fully stated in Noble v. Swenson, (W.D.Mo.1968) 285 F.Supp. 385, we find that the Supreme Court of Missouri, in the exercise of its declared power of de novo review, reliably found the facts as they are stated in its opinion. We also defer to the Supreme Court of Missouri’s determination that the trial court’s finding that Detective McKinnie actually “saw narcotics on a chair” before petitioner was arrested should not be accepted. We agree with the implicit determination of the Supreme Court of Missouri that such a finding was not supported by any evidence in the record.2

Applicable federal standards command that evidence seized in a citizen’s home as a result of a warrantless search must be excluded in the trial of a criminal case unless the search was in fact incident to a lawful arrest. And an arrest can not be said to be lawful unless, under the particular factual circumstances, it may be said that the arresting officer had probable cause to arrest the defendant. Weeks v. United States, 232 U.S. 383, 34 S.Ct. 341, 58 L.Ed. 652 (1914), is the leading case governing criminal trials in the federal courts; Mapp v. Ohio, 367 U.S. 643, 81 S.Ct. 1684, 6 L.Ed.2d 1081 (1961), is the leading case governing criminal trials in the state courts.

Proper application of the standards articulated in those cases and their progeny require a much more detailed examination of the particular facts involved than that accorded by the Supreme Court of Missouri.

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Related

State v. Drake
512 S.W.2d 166 (Missouri Court of Appeals, 1974)
State v. McDaris
463 S.W.2d 813 (Supreme Court of Missouri, 1971)
Caffey v. Swenson
318 F. Supp. 704 (W.D. Missouri, 1970)
McIlvaine v. Henderson
300 F. Supp. 1104 (E.D. Louisiana, 1969)
United States v. Mitchell
299 F. Supp. 1395 (W.D. Missouri, 1969)
White v. Wilson
301 F. Supp. 469 (W.D. Missouri, 1969)

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Bluebook (online)
301 F. Supp. 447, 1969 U.S. Dist. LEXIS 9954, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-swenson-mowd-1969.