279 S.W. 102 | Mo. | 1926
Lead Opinion
The appellant was charged in one count by information in the Circuit Court of Cass County with the felonious transportation of intoxicating liquor, to-wit, hootch, moonshine and corn whiskey; and in another with the unlawful possession of intoxicating liquor. Upon a trial to a jury before a judge of another circuit called in to try the case, the regular judge having been disqualified by the appellant, he was, in July, 1924, convicted on the count for transportation, and sentenced to four years' imprisonment in the penitentiary. From this judgment he appeals.
A deputy sheriff of Cass County, the night marshal of Pleasant Hill and two others, at about five o'clock on *431 the afternoon of July 19, 1924, at a point on the Harrisonville-East Lynne road near the Harrisonville cemetery, about one and one-fourth miles from Harrisonville, saw the appellant sitting in an automobile on the side of the road with two glass one-gallon bottles or jars in the car between the front and back seats. The officers had received information that the appellant would deliver intoxicating liquor to one Severs at that point. The appellant was arrested and taken with the bottles or jars and their contents before a justice of the peace, a complaint was filed by the prosecuting attorney charging him with the transportation of the intoxicating liquors specifically named, and he was required to give bond for his appearance in answer to said charge. While at the justice's office and in custody of the officers, he asked and was given permission to talk to his wife. In this conversation he told her that "he had been caught with the goods on him, and that he wanted her to come up and see if he could get bond." An examination of the contents of the bottles found unconcealed in appellant's car showed that the liquor contained therein was corn whiskey. These bottles and their contents were kept in a vault by the prosecuting attorney from the time they were taken to the justice's office until the trial, when they were introduced and examined by the jury.
Prior to the arrest of the appellant the prosecuting attorney had filed a sworn petition with a justice of the peace of the township for the issuance of a search warrant to the sheriff of the county, commanding him to apprehend said Harold Hall (appellant), and by force if necessary to search and seize a certain Chevrolet touring automobile, owned and operated by said Harold Hall, in which it was alleged that intoxicating liquors, to-wit, hootch, moonshine and corn whiskey, were, by said Harold Hall, being transported for the purpose of making an unlawful sale of same to one Severs, said sale to be made on the Harrisonville-East Lynne road, near the Harrisonville cemetery in Cass County, on the 19th day of July, 1924, at about five o'clock, P.M., of that day. That affiant *432 is informed that said Severs has made arrangements with the appellant to deliver the said intoxicating liquors to him as aforesaid and that the said liquors were being unlawfully transported and sold by said Harold Hall. Under the warrant thus issued in conformity to the allegations of the petition the sheriff arrested the appellant and seized the bottles of liquor.
The appellant and a witness, who testified in his behalf, stated that the bottles taken from appellant by the sheriff did not contain intoxicating liquor, but water drawn from appellant's well, and that he took it to the place where he was arrested to sell it to Severs under the pretense that it was corn whiskey, as he had been warned that Severs was acting as a "stool pigeon" in the detection and prosecution of crimes against the prohibition statute. Appellant also denied having any telephone conversation with his wife in the presence and hearing of the officers in which he admitted his guilt. The principal contention of the appellant is that the seizure of the liquor in his car was illegal because the officers did not have a valid warrant authorizing the search of the automobile. A motion was filed and overruled prior to the trial to quash the warrant and to suppress the evidence introduced in support thereof. The defects in the warrant are alleged to consist in a failure to properly designate the car to be searched as a Chevrolet when the fact disclosed that it was a Ford; and that the application for the warrant was made upon the information and belief of the prosecuting attorney and not upon his personal knowledge.
I. The validity of the search warrant is assailed. Under the facts a review of this contention is not necessary to a proper disposition of this case. The application for and procurement of the warrant was an act of supererogation on the part of the prosecuting attorney. The warrant clothed the sheriffSearch and with no greater power, in the performance of his dutySeizure. in the enforcement of the law, than he possessed without it, except to apprise him that the appellant *433 would be at the place designated, in the commission of a felony. Upon his arrival there, if the performance of his duty had required him to act under the authority conferred by the warrant, it was unnecessary to invoke it, because the liquor described in the warrant and which would have been the subject of his search under a warrant was in plain view, and he had, as the books put it, not only "reasonable cause to suspect" but visual evidence to sustain the conclusion that a felony was being committed which authorized the appellant's arrest and the seizure of the liquor without a warrant. The rule sustaining this conclusion is well established in the criminal law in defining the authority of officers in making arrests, and has frequently been affirmatively recognized by this court. In State v. Underwood, 75 Mo. l.c. 237, we cited with approval the rule as applied by SHAW, C.J., in Comm. v. Carey, 12 Cush. (Mass.) 246, as follows: "If a constable or other peace officer arrest a person without warrant he is not bound to show in his justification a felony actually committed, to render the arrest lawful; but if he suspects one on his own knowledge of facts, or on facts communicated to him by others, and thereupon he has reasonable ground to believe that the accused has been guilty of a felony, the arrest is not unlawful." In State v. Spaugh, 200 Mo. l.c. 596, we reaffirmed this rule; and later in State v. Whitley, 183 S.W. (Mo.) l.c. 320, FARIS, J., in discussing this question, reviews and cites with care the authorities on this subject and says: "We conclude, then, that a police officer may make an arrest without a warrant whenever he has a well-founded and reasonable belief, based upon the facts and circumstances presently existing, that a felony is being committed, even though such belief may afterwards turn out to be groundless." The arrest being lawful and the liquor, which constituted the corpus delicti, being within the view of the officer, eliminates from consideration any question as to the illegality of the search warrant as a basis for the suppression of the evidence. If convincing reasons for the correctness of this rule are *434 not apparent from the statement of the facts, like determinations by courts of last resort elsewhere will be found to sustain it.
In a recent decision by the Supreme Court of South Carolina, State v. Quinn,
In State v. Miller,
In United States v. Batemann, 278 F. 231, where rum runners were conducting an illicit trade in liquor between Mexico and California, an officer, without a warrant, searched an automobile used in the business, and arrested the driver and seized the liquor, in the search of the automobile and seizure of the liquor, the court held that the acts of the officer were authorized because he had information that the defendant was transporting liquor. Of like tenor are the rulings in State v. Fenton, 268 F. 221; Elrod v. Moss, C.C.A., 278 F. 123; O'Connor v. United States, 281 F. 396, and Lambert v. United States, 282 F. 413.
An exhaustive opinion on searches and seizure, as applied to automobiles, has recently been rendered by the Federal Supreme Court in Carroll v. United States,
Our own court, speaking through WHITE, J., in State v. Owens, 302 Mo. l.c. 365, in reviewing the automobile cases on searches and seizures to demonstrate the rulings therein as inapplicable in the Owens case, says, in passing, that the search of automobiles without a warrant is held reasonable because the delay incident to the obtaining of a warrant therefor would give time to a rapidly moving vehicle to be beyond the reach of the officers or to have disbursed its load. While not decisive of any issue in the Owens case we cite it as showing *436 that the reason for the ruling stated by our learned associate was the same as that subsequently employed by the Chief Justice of the Supreme Court of the United States in the Carroll case.
We are aware of the limitation made in some of the cases decided in the state courts that an arrest without a warrant should, although not violative of the Constitution, have the sanction of a statute. The rule we have announced as approved by this court in the Underwood, Spaugh and Whitley cases, supra, does not require this limitation. However, in defining the powers of officers in the enforcement of the prohibition statutes our Legislature has rendered futile any objection that may be made to the application of the rule on account of an absence of an authoritative statute, by enacting one which by its terms confers comprehensive powers upon officers to arrest violators of the law and search and seize not only contrabrand liquors, but any utensils, instrumentalities or equipment used in the manufacture of same, in this language:
"That nothing herein shall be so construed as to prevent any officer whose duty it is to make arrests from arresting, with or without a warrant, any person or persons found violating any of the provisions of this act, or any of the provisions of Article 7, Chapter 52, Revised Statutes 1919, or acts amendatory thereof, or from seizing, holding or destroying, as the case may be, any of the intoxicating liquor so found, including any liquor in process of fermentation or distillation, or any of the equipment, articles or materials, being in use or fit for use, in the process of unlawfully manufacturing intoxicating liquor as herein specified; but it is hereby expressly made the duty of sheriffs and constables and their deputies within their respective counties, and of marshals, chiefs of police and policemen in cities, towns and villages, and of all other officials whose duty it is or shall be to make arrests, to diligently suppress any violation of this act or of Article 7, Chapter 52, Revised Statutes 1919, or acts amendatory thereof, and to this *437 end such officers are hereby authorized and directed to arrest, with or without a warrant, any person or persons found violating any of such provisions; and if arrested without a warrant, then such officer shall immediately report the same to the prosecuting attorney of the county, and file the necessary complaint thereon. It shall be equally the duty of any such officer to seize and hold without first obtaining a search warrant, any intoxicating liquor, still, doubler, worm, worm tub, mash, mash tub, fermenting tub, vessel, fixture or equipment, or any part or parts thereof, which he may find in use or fit for use in the unlawful manufacture of intoxicating liquor and to report the same immediately to the prosecuting attorney of the county in which such liquor, articles and equipment may be found." [Sec. 25, Laws 1923, pp. 245-246.]
II. Despite the seemingly sufficient reasons, buttressed by substantial authority, in support of the conclusion that the sheriff was well within his official province in making this arrest and seizure without a warrant, we have nevertheless examined the one issued herein to determine its validity. We have been thus impelled, not that it is deemed, under theSearch record, essential to a determination of the matters atWarrant. issue, but that casuistical objections to the requisites of such warrants may in the future be set at rest. The Federal (Amendment IV) and State (Sec. 11, Art. 2) constitutions define the requisites to the validity of a search warrant in requiring it to describe the place to be searched and the person or things to be seized. The statute (Sec. 25, p. 244, Laws 1923), after prescribing who may apply for the writ and designating the tribunals which may issue it, provides that the petition therefor, verified by the oath of the officer filing same, shall substantially set forth the facts upon which it is based, describe the place to be searched and the thing or things to be seized as nearly as may be. This having been *438 done, if it appears to the satisfaction of the court, a judge in vacation or a justice of the peace, before which or whom the petition is filed, that there is probable cause from the facts stated in the petition that the statute set forth in said Section 25, supra, is being violated, a warrant shall be issued which shall substantially recite the facts set forth in the petition. The record discloses that a petition by the prosecuting attorney, verified by his oath, averring the facts required by the Constitution, was filed with a justice of the peace, who issued a warrant thereon, which embodied the averments in the petition. In short, it was applied for and issued by the officers authorized by the statute, it designated the place where topographically and the thing physically was to be searched. The first was a point on the highway, named, and the second, an automobile. It was enough to meet the requirements of the Constitution and statute that the latter be described as such. Its designation as a "Chevrolet" car was surplusage, and it was immaterial, so far as the sufficiency of the writ was concerned, whether it was a Rolls Royce or a Ford, the antitheses of the manufacturer's art.
In designating the things to be seized the writ following the petition is particularly specific and the liquor is not only described in general terms but specifically in conformity with the statute and information. Nor is there any uncertainty in the averment by the prosecuting attorney of his knowledge of the facts on which he bases the petition. The statement of these essentials is incorporated in the warrant and is affirmatively made, leaving no room for controversy as to its meaning. The order for the arrest having been incorporated in the search warrant did not affect the validity of the instrument. In a very early case this course was approved. [Miller v. Brown,
III. It may not be amiss to discuss the question as to whether the justice of the peace had probable cause for the issuance of the warrant. Probable cause consists in a belief in the charge or facts alleged, based on sufficient circumstancesProbable reasonably to induce such belief in a person ofCause. ordinary prudence in the same situation. [State ex rel. Mann v. Trimble,
IV. The court's refusal to sustain appellant's demurrer to the evidence on the ground that there was no proof of transportation is assigned as error. Appellant admitted inTransportation: his testimony at the trial that he transportedProof: Admission. the liquid, found in the bottles by the sheriff, from his home to the place where he was found in possession of *441
it when he was arrested, but contends that the liquid in the bottles was water. Of this more later. Appellant's testimony concerning the transportation was in the nature of a judicial admission and being against his interest will be presumed to be true. This rule obtains, although the State may in its testimony have failed to prove the transportation. [State v. Miller,
Further as to matters of evidence. The appellant's attempt to rebut the proof of his guilt is not by an unqualified denial, but by a statement that the bottles seized contained water and not whiskey; that he had taken them to the point thus filled where they were seen and seized by the sheriff to "make a fool" of Severs, who had contracted with him for the purchase of whiskey but who, appellant had discovered, was a "stool pigeon" of the prohibition enforcement officers. When or in what manner the contents of the bottles were changed is left to conjecture. None of these circumstances are indicative of its reasonable probability. Possibly, and without intended irreverence, the appellant may have had in mind that beautiful legend of the transformation of water into wine at the marriage feast at Cana, where the poet tells us "the modest water saw its God and blushed." Moved by a remembrance of this incident and flouting the idea that the day of miracles is past, especially when the performer is caught in a corner, the appellant sought to have the jury believe that when the sheriff looked upon the bottles, in response to his dominating will, the contents which were aqueous became ardent or spirituous. The obdurate, matter of fact jurors, however, although they may not have known that the application of the laws of physics and chemistry were involved in the conversion of water with an adjunct into a spirituous liquor, did know that distillation was a necessary process in the making of hootch, moonshine and corn whiskey and that this could not be effected by the glance of a sheriff's eye, however penetrating. Hence *442 they did not give credence to either the plot, treatment, sequence or continuity of the appellant's story, but did believe the unadorned statement of the sheriff that the bottles, when seized, contained whiskey, that no opportunity was afforded for a change in the liquor and that it continued to be whiskey while in his possession and when submitted for examination at the trial. Thus much for a review of the probative force of the entire testimony.
V. It is contended that the filing of the amended information after the special judge had been called in to try the case constituted prejudicial error. The grounds urged in support of this contention are that the original information charged the appellant with a felony in the transportation of hootch, moonshine and corn whiskey, while the amendedAmended information, in addition to the charge of feloniousInformation. transportation, contained a second count charging him with a misdemeanor or the possession of intoxicating liquor, and that in thus pleading, the original information was not amended but a new offense was charged, which was not permissible after a change of venue; that the special judge was only authorized to try the case on the original information. Judge THURMAN was called in to try the case under the authority of Sections 3991 and 3994, Revised Statutes 1919; by virtue of these statutes, Judge THURMAN, upon accepting the call of the regular judge, became invested with all of the power that had theretofore been possessed in this case by the latter. The extent and the limitations upon this power are not left to a logical conclusion, to be drawn from the object and purpose of the statutes authorizing the selection of the special judge, which is to facilitate the administration of justice, but has been expressly defined by Section 3993, Revised Statutes 1919. The portions of said section pertinent to the matter under consideration are as follows: The special judge shall hear and try the particular case and shall possess during such trial or *443 hearing and in relation thereto, all the powers, perform all of the duties and be subject to the same restrictions as the judge of said court, but shall have no power whatever in any other case than the one specified in the order of record.
Except in the manner of its application the appellant does not question the extent of the power of the special judge as above defined; but contends that the incorporation of a count charging the possession of intoxicating liquor as a misdemeanor with a count identical with the original information which charged the transportation of a particular kind of intoxicating liquor as a felony, created a new case, which the special judge was not authorized to try. The fault in this logic lies in the fact that the information, as amended, did not create a new case. The added count simply charged a less offense than that defined in the original information, which charged a felony, and permitted the jury, if they did not find the appellant guilty of the offense of transporting the particular character of intoxicating liquors named, to find him guilty, if the facts warranted, of a misdemeanor, in having in his possession intoxicating liquors generally. The subject matter, therefore, of each of the counts was the same; and except as to the difference between the proof of possession and that of transportation, the former being necessarily included in the latter, the same evidence was required to convict under each count. The necessary inclusion of possession in the act of transportation would, upon a conviction of the felony, effect an acquittal of the misdemeanor. However, an acquittal of the felony would not result in an acquittal of the misdemeanor as charged in the separate count, because possession of contrabrand liquor may exist and be shown independently of the act of transportation. The question then arises, whether the prosecuting attorney, in filing the amended information, defined a new charge or whether it constituted a part of the original charge and hence was permissible as an amendment. Generally the right to amend an information is as broad as the right *444 to amend pleadings in civil cases. [State v. Dixon, 253 S.W. (Mo.) 746.] The limitations upon this rule have been discarded in Section 3853, Revised Statutes 1919, which provides that: "any affidavit or information may be amended in matter of form or substance at any time by leave of court before the trial, and on the trial as to all matters of form and variance, at the discretion of the court, when the same can be done without prejudice to the substantial rights of the defendant, on the merits, and no amendment shall cause any delay of the trial, except at the instance of the defendant for good cause shown by affidavit."
As illustrative of the manner in which the power conferred on the prosecuting attorney has been judicially approved, note the case of State v. Sillbaugh,
The only change effected, therefore, by this amendment was to authorize the conviction of the appellant for a less offense than that originally charged. This change in its effect upon the appellant was in his favor, rather than to his prejudice. Furthermore, the right to the same character of testimony was admissible under one count as the other, saving, as we have stated, proof *445 of possession to establish the misdemeanor. There is, therefore, an absence of a showing that the appellant was prejudiced by the change, and we hold this contention to be without merit.
VI. The rule announced in State v. Billings, 140 Mo. l.c. 204, cited by appellant as definitive of what constitutes a new case, has, under its facts — with which we will not burdenBillings this opinion by repeating them — no reasonableCase. relevancy to the matter at issue. There the point was, whether a defendant could apply for a change of venue from a second indictment for the same offense. The court ruled, and properly so, that so far as the defendant's rights in that respect were concerned they were the same as had existed under the original indictment. Here the contention is solely in regard to the nature of one of the counts of the information as creating a new case which we have held, for the reason stated, does not exist.
VII. Among the matters urged by the appellant in his brief, but not saved in the progress of the trial or properly preserved in the motion for a new trial to authorize a review of same, we note the following: the argument of the prosecuting attorney and the criticism of the instructions given.
VIII. Other matters, the importance of which demands the attention of this court, are the manner in which this appeal was attempted to be perfected and the condition of the transcript of the record proper and the bill of exceptions. There is no authority for the filing in this court in a criminal case of what is designated as an "Abstract of the Record." Appeals in criminal cases are only authorized to be perfected by the filing of a full transcript in this court, as provided in Sections 4102 and 4103, Revised Statutes 1919. Section 4102 only applies to appeals in capital cases in which the death penalty is assessed (State v. Piersol, 210 S.W. (Mo.) 58; Ex parte *446
Dipley,
Whether an appeal is sought to be perfected under either Section 4102 or Section 4103 a full transcript must be filed. [State v. Miller,
There is no complete transcript here and we have been compelled, in order to review this case, to hunt with painstaking care through two illy assorted compilations of what purports to be the record proper and the bill of exceptions to ascertain what has been preserved in a manner to authorize our review. This we have done that the matters at issue, which constitute the technically vexing questions in many cases of this character, may be finally set at rest.
Finding no error authorizing a reversal the judgment of the trial court is affirmed. All concur.
Concurrence Opinion
The sheriff in this case had a right to arrest the defendant with or without a warrant, because he had information and reason to believe the defendant was committing a felony. The search, if there was one, was incidental to that arrest. The search warrant added nothing to the sheriff's authority.
We should not overlook the difference between a felony and a misdemeanor. The Act of 1923 makes the manufacture, sale, or transportation of corn whiskey a *447 felony. Thus, it is much easier to detect and convict for certain violations of the prohibition law than it was before the passage of that act. An arrest by an officer, without a warrant, may be made if he has reason to believe a felony has been committed. While the officer cannot, without a warrant, arrest for a misdemeanor unless it is committed in his presence.
But the act does not authorize a search without a warrant where it was not authorized before. That provision in Section 25, page 246, which says an officer, without obtaining a search warrant, may seize certain equipment used, or useful, in the manufacture of intoxicating liquor, "which he may find in use," for such purpose, cannot be interpreted to permit him to find such articles by a search without a search warrant. If he finds them without an unreasonable search he may seize them. The framers of the Constitution, no doubt, had in mind the annoying espionage of indiscreet officials when they require "probable cause" before the issuance of a search warrant.
I concur in the conclusion reached in this case because the search was incidental to a lawful arrest.