George A. CHRISTENSEN, Appellant, v. UNITED STATES of America, Appellee.
No. 14377.
United States Court of Appeals District of Columbia Circuit.
Argued June 27, 1958. Decided Aug. 28, 1958.
Petition for Rehearing In Banc Denied Sept. 24, 1958.
259 F.2d 192
Sitting by designation pursuant to the provisions of
Mr. Harry T. Alexander, Asst. U. S. Atty., with whom Messrs. Oliver Gasch, U. S. Atty., Carl W. Belcher and Joseph A. Lowther, Asst. U. S. Attys., were on the brief, for appellee. Mr. Louis M. Kaplan, Asst. U. S. Atty., also entered an appearance for appellee.
Before MADDEN, Judge, United States Court of Claims,* and BAZELON and BURGER, Circuit Judges.
BURGER, Circuit Judge.
Appellant was convicted of housebreaking, larceny and unlawful possession of dangerous drugs.1 Unidentified informants described and identified appellant to police and told where he could be found selling the stolen drugs. Upon going to the place fixed by the “tip“, a police plainclothesman found appellant going from place to place engaging persons in whispered conversation. Shortly thereafter appellant was seen to carry a small brown paper bag through the restaurant, and set it down while he put on his coat. This bag had been observed by the officer near appellant‘s feet as he sat at one table. He was arrested before he picked the bag up again, and
The threshold question is whether there was probable cause to arrest appellant in these circumstances; if there was, his arrest and any seizure incident thereto were lawful. Cf. Smith v. United States, 103 U.S.App.D.C. 48, 254 F.2d 751. In determining whether there was probable cause for the arrest, we must view the situation as it appeared to “the eyes of a reasonable, cautious and prudent peace officer under the circumstances of the moment.” Bell v. United States, 1958, 102 U.S.App.D.C. 383, 254 F.2d 82, 86. Taking into account the detailed description of appellant secured through the advance “tip” along with the detective‘s observations of appellant‘s appearance and conduct at the restaurant, we hold that there was probable cause for the officer to make the arrest. We cannot view the advance “tip” information and the observations of the police detective in two separate, logic-tight compartments. Neither one standing alone would constitute probable cause, but together they composed a picture meaningful to a trained, experienced observer.
The property which the appellant claims was illegally seized from him was taken incident to this lawful arrest.3 Hence there are only two issues remaining with respect to this property: (a) whether it was in fact the stolen property and (b) whether it was in fact in the possession of appellant. The jury resolved both these issues adversely to appellant, and its finding is conclusive here.
Urging that there was insufficient evidence to support the first of these two factual conclusions, appellant also claims that a three-week interval between a theft and his arrest in possession of the stolen goods is too long to support the inference that the possession is guilty possession.4 We agree with Boehm v. United States5 that while the passage of time weakens the inference of guilt, the question whether or not to make the inference was for the jury.
Affirmed.
BAZELON, Circuit Judge (dissenting).
I would reverse the judgment and remand the case for a new trial because appellant‘s conviction was based on evidence obtained in violation of his constitutional right to be free from unreasonable search and seizure. A somewhat fuller statement of the facts is necessary to clarify the issues.
A police officer had received information from an undisclosed informer that two persons responsible for a housebreaking would be in a certain restaurant at a certain time “peddling” the loot. The informer described the persons and said that one of them would have a paper bag containing the stolen property. Some of the information reached the officer by telephone. How the rest of it was supplied—whether by the informer in person, through an intermediary, or in writing—the record does not show.
At the time specified by the informer, the officer went to the restaurant. When he entered he saw the appellant, who answered the description of one of the men referred to by the informer, sitting at the bar in conversation with two other men. After a while the two men left and ap-
“Q. When you arrested me did I have the bag on my person? A. Within your control.
“Q. On my person? Did I have it in my hand or anywhere on my body? A. I think when I first walked up to you your hand was still on the bag.
“Q. You have testified previously I was putting my coat on—
“The Court: Let him answer.
“The Witness: This happened in a matter of less than a second. As I approached you I thought you were going to make the door and you stopped and reached up for the coat with one hand and reached over and laid the bag down with the other hand and at that time you turned around and saw my badge and your hand came off the bag about the same instant.”
All of the foregoing facts were brought out by the testimony of the arresting officer in the Government‘s case in chief.
Before the trial the appellant had filed a motion to suppress the evidence taken by the officer. Both in the motion and the supporting affidavit, he had denied any connection with the property sought to be suppressed. The motion was denied “without prejudice” upon a ground not disclosed by the record. At the trial, after testimony by the arresting officer detailing the circumstances of the arrest and the taking of the bag, as set forth above, the Government offered the contents of the bag in evidence. Appellant objected to the offer upon the ground, among others, that the bag had been seized pursuant to an illegal arrest. The trial judge overruled the objection, saying that the arrest was legal and that, even if it were not, he would receive the evidence. It is not clear whether the judge held that appellant lacked standing to object. He did, however, clearly hold the arrest to have been legal.1
The Government makes two contentions on this appeal: (1) that appellant lacked standing to attack the legality of the means by which the evidence was obtained; and (2) that, even if appellant had such standing, the evidence was legally obtained as an incident of a valid arrest. My brethren, choosing to call the Government‘s second contention a “threshold question“, hold that the evidence was legally obtained and do not reach the standing issue. It would seem that, if either of the Government‘s contentions presents a “threshold question“, it is the contention that appellant had no standing to attack the evidence. Moreover, I disagree with the majority‘s holding that the arrest was lawful, so that the validity of the conviction necessarily turns, in my view, upon the question of standing. I shall therefore express my views on both questions.
I. The Standing Question
The
We have said “the settled doctrine is that objection to evidence obtained in violation of the prohibition of [the
But what logic is there in an inquiry into the ownership of either the premises or the property in a case where the circumstances of the search and seizure preclude the possibility of third party interest, e.g., when the property is taken from the person of the defendant? The
In Harvey v. United States, 90 U.S.App.D.C. 167, 193 F.2d 928, certiorari denied, 1952, 343 U.S. 927, 72 S.Ct. 760, 96 L.Ed. 1337, defendant filed a pretrial motion to suppress, alleging that “he is informed that [certain] articles were allegedly seized and removed from his person * * *.”5 At the hearing on the motion the facts were stipulated: that
“They never claimed that it was seized by the police, or that they owned or possessed it. On the contrary, at the trial they denied possession or seizure of the articles. They sought to have the court and jury believe that they were victims of a ‘frame-up’ by the police. Under these circumstances we think they now have ‘no standing here to contest their convictions upon the basis of a seizure which they deliberately denied.‘” 90 U.S.App.D.C. at pages 167-168, 193 F.2d at page 928. [Emphasis supplied.]
It seems to me the court missed the point in Harvey. The question was not whether the defendants had standing on appeal to challenge the seizure, but rather whether they had standing below when they made their challenge. The District Court, as I have pointed out, had found, or at least assumed, that they had standing when they moved for suppression. The significant facts are those that appeared of record when the District Court acted. The motion to suppress was denied on a stipulation that the articles had been taken from defendants’ persons. And when the defendants’ objection to the evidence was overruled the state of the record was that there was uncontradicted testimony by the Government‘s own witnesses that the articles had been taken from defendants’ pockets. The defendants had not yet testified in their own defense that the seizure was a “frame-up.” In that state of the record, it would seem, the District Court had no alternative but to find standing, for, as the Supreme Court said in Amos v. United States, 1921, 255 U.S. 313, 316-317, 41 S.Ct. 266, 267, 65 L.Ed. 654, “The facts essential to the disposition of the motion were not and could not be denied; they were literally thrust upon the attention of the court by the government itself.”
That the defendant has standing to object in such circumstances was established in Williams v. United States, 1956, 99 U.S.App.D.C. 161, 237 F.2d 789, petition for rehearing in banc denied, see infra.
The philosophy of the Harvey decision, it seems to me, is that the exclusionary rule of Weeks is to be denied application in any case except where the defendant affirmatively confesses the possession of the seized evidence. It springs from a disposition to limit Weeks wherever possible. The standing requirement has been called “the most devitalizing force” in limiting the Weeks rule.7 The more onerously we apply the requirement the more we devitalize Weeks. Where it is clear from the circumstances that the defendant‘s constitutional right to be free from unreasonable search and seizure has in fact been violated, a requirement that, as a condition to excluding the product of the search, the victim must affirmatively admit possession of the article, which in the case of contraband amounts to confessing guilt, is an obvious,8 even if not avowed, abandonment
To be sure, the
Whether the use against a person of evidence seized from him in violation of his
“If the Fourth Amendment and the Self-Incrimination Clause of the Fifth Amendment actually throw light upon each other, and if each must be interpreted with regard to the demands of the other, with what justification may the courts employ the requirement of standing to force the possessor of contraband to elect one right at the cost of surrendering the other?”11
The only justification that can be offered is that forcing the election prevents criminals from using constitutional points to avoid punishment.
The dilemma inflicted upon the victims of unconstitutional searches and seizures has been sought to be imposed also upon the victims of coerced confessions. It has been argued that a defendant who denies having made and signed a written confession which is sought to be introduced in evidence against him lacks standing to urge that the confession was coerced and that receiving it in evidence would violate his right to due process of law. The Supreme Court answered this argument in White v. State of Texas, 1940, 310 U.S. 530, 532, 60 S.Ct. 1032, 1033, 84 L.Ed. 1342:
“But regardless of petitioner‘s testimony on this question, the State insisted and offered testimony to establish that the confession was signed by him and upon this evidence the confession was submitted to the jury for the purpose of obtaining his conviction. Since, therefore, the confession was presented by the State to the jury as that of petitioner, we must determine whether the record shows that, if signed at all, the confession was obtained and used in such manner that petitioner‘s trial fell short of that procedural due process guaranteed by the Constitution.”
Thus, when the prosecution claims through its witnesses that the police have taken words from the defendant‘s mouth, he has standing to attack the manner of the taking without giving up his right to persuade the jury that the words were in fact not his and prove nothing against him. Why then, when the prosecution adduces proof that the police have taken physical evidence from him, should he not have similar standing?
The operation of the stringent standing requirement in search and seizure cases is illustrated in Wyche v. United States, 1951, 90 U.S.App.D.C. 67, 193 F.2d 703, certiorari denied, 1952, 342 U.S. 943, 72 S.Ct. 556, 96 L.Ed. 702. Wyche entered a gambling house while a police raid was in progress. The police searched him and found numbers slips on his person. Defense counsel, as the majority opinion notes, “not only disclaimed any desire to enter a motion to suppress the evidence, but he also gave specific reasons for his disclaimer. He stated that a motion to suppress evidence would require a claim to a property right in the things seized, and asserted that he was making no such claim.” 90 U.S.App.D.C. at page 69, 193 F.2d at page 704. But, as Judge Fahy pointed out in his concurring opinion, when the prosecution offered the seized evidence, defendant counsel made “[s]easonable and adequate objection.” 90 U.S.App.D.C. at page 70, 193 F.2d at page 705. Counsel was obviously not waiving Wyche‘s constitutional right to be free of unreasonable search and seizure. He was only seeking to avoid the alternative of confessing the possession of numbers slips, one of the crimes with which Wyche was charged.13 Yet the majority held, in substance, that the constitutional right had been waived by failure to move for suppression. I think Judge Fahy was clearly right in concluding: “Wyche was aggrieved (
In Williams v. United States, 1956, 99 U.S.App.D.C. 161, 237 F.2d 789, petition for rehearing in banc denied, where the defendant had actually denied ownership of the contraband rather than merely failing to claim ownership, the court reached the same conclusion that Judge Fahy alone had reached in Wyche. We said:
“In a pre-trial motion to suppress appellant had disclaimed ownership of the capsules. But when his objection to their admission was renewed and acted upon at the trial itself the unchallenged testimony of the prosecution showed that the capsules were in appellant‘s possession until he dropped them, thus giving him standing to object.”
Thus, where the Government‘s own proof at the trial shows that the defendant was the victim of an unconstitutional search and seizure, the following conclusions may be stated:
(1) Under Williams, supra, the defendant has standing to object to the evidence seized even if, on a pretrial motion to suppress, he has denied ownership of it.
(2) Under Judge Fahy‘s opinion in Wyche, the defendant would have standing to object even if he had not made a pre-trial motion to suppress.
Both of these conclusions, I submit, are supported by the decisions of the Supreme Court.
In Agnello v. United States, 1925, 269 U.S. 20, 46 S.Ct. 4, 70 L.Ed. 145, the circumstances of an unreasonable search of the defendant‘s home and the seizure of a can of cocaine were recounted in the Government‘s case in chief. The evidence was excluded because the search was without a warrant. Thereafter, testifying in his own behalf, the defendant denied that he had ever seen the can of cocaine.14 On rebuttal, the Government offered the evidence again and it was received. The Supreme Court, reversing the conviction, said:
“The government contends that, even if the search and seizure were unlawful, the evidence was admissible because no application on behalf of defendant was made to the court for the return of the can of cocaine. The reason for such application, where required, is that the court will not pause in a criminal case to determine collateral issues as to how the evidence was obtained. See Adams v. People of State of New York, 192 U.S. 585, 594, 24 S.Ct. 372, 48 L.Ed. 575, affirming 176 N.Y. 351, 68 N.E. 636, 63 L.R.A. 406. But, in this case, the facts disclosing that the search and seizure violated the Fourth Amendment were not in controversy. They were shown by the examination of the witness called to give the evidence. There was no search warrant, and from the first the position
of the government has been that none was necessary. In substance, Frank Agnello testified that he never had possession of the can of cocaine and never saw it until it was produced in court. There is nothing to show that, in advance of its offer in evidence, he knew that the government claimed it had searched his house and found cocaine there, or that the prosecutor intended to introduce evidence of any search or seizure. It would be unreasonable to hold that he was bound to apply for the return of an article which he maintained he never had. Where, by uncontroverted facts, it appears that a search and seizure were made in violation of the Fourth Amendment, there is no reason why one whose rights have been so violated, and who is sought to be incriminated by evidence so obtained, may not invoke protection of the Fifth Amendment immediately and without any application for the return of the thing seized.” 269 U.S. at page 34, 46 S.Ct. at page 7.
True, the Court referred to the fact that the record failed to show that Agnello had the necessary information for a pre-trial motion. But it cannot tenably be argued that the decision rested on that fact. Four years earlier, in Amos v. United States, 1921, 255 U.S. 313, 41 S.Ct. 266, 65 L.Ed. 654, the Court was asked to sustain a conviction based on illegally seized evidence because the defendant had not sought to suppress the evidence until after commencement of trial. No claim was made that the defendant was unaware before trial of the grounds for suppression. The Court rejected the Government‘s argument:
“There is nothing in the record to indicate that the allegations of the petition for the return of the property, sworn to by the defendant, were in any respect questioned or denied, and the report of the examination and appropriate cross-examination of the Government‘s witnesses, called to make out its case, shows clearly the unconstitutional character of the seizure by which the property which it introduced was obtained. The facts essential to the disposition of the motion were not and could not be denied; they were literally thrust upon the attention of the court by the government itself. The petition should have been granted * * *.” 255 U.S. at pages 316-317, 41 S.Ct. at page 267.
The purpose of
II. The Validity of the Arrest
Possessing the loot from a housebreaking and attempting to sell it justify arrest. Conduct which gives a reasonable, cautious and prudent police officer probable cause to believe that the defendant possesses and is attempting to sell the loot justifies arrest. But perfectly normal, unsuspicious conduct cannot give an officer probable cause to believe that the individual is guilty of the crime and therefore cannot justify arrest.
From nothing observed by the officer in the instant case could there arise probable cause to believe that appellant had committed the housebreaking. The officer did not see the stolen property. He did not see appellant “peddling” it. He could not hear the conversations between appellant and the other men at the bar. Surely, talking to acquaintances at a bar and holding a small paper bag—all that the officer did observe—are not such conduct as to arouse suspicion, let alone furnish probable cause to believe that a crime has been committed.16
Some crimes involve a characteristic pattern of conduct17 which may be meaningful to a “trained, experienced observer,” while seeming perfectly innocent to the untrained layman. In Mills v. United States, 1952, 90 U.S.App.D.C. 365, 367, 196 F.2d 600, 602, for example, this court said that the officers observed events constituting what they “doubtless knew was the requisite procedure in the picking up of numbers slips.” And in Bell v. United States, 1958, 102 U.S.App.D.C. 383, 254 F.2d 82, 86, the court said: “An officer experienced in the narcotics traffic may find probable cause in the smell of drugs and the appearance of paraphernalia which to the lay eye is without significance.” But it cannot be suggested that there is anything about the crime of housebreaking by reason of which appellant‘s conduct could have had any more significance for an experienced police officer than for the ordinary lay observer. Indeed, the Government does not contend that anything the officer observed gave him probable cause to make the arrest. It concedes, moreover, that the information the officer received from the informer did not justify the arrest. The Government argues, however, that the observations and the information together did justify the arrest.
But what was there in what the officer learned from the informer which, added to what he saw, could convert apparently innocent behavior into behavior justifying arrest? The information was that the bag contained the loot and that the conversations were attempts to sell it. This information, if the record shows a reasonable basis for relying on it, would have significantly supplemented the officer‘s own observations. But without some showing that the information was reliable, the officer‘s mere testimony that he had received it does not help to justify
I conclude that appellant was arrested without probable cause. The incidental seizure of the bag was therefore unreasonable.
