GRANT, Chief Judge.
Petitioner has filed in this Court a Petition for Writ of Habeas Corpus. He
William E. Borror, Esq., a member of the Indiana Bar, was appointed to represent petitioner in these proceedings. Hearings were held on this matter and this Court has also read the original transcript that was filed at the time petitioner appealed his original conviction.
Petitioner was tried and found guilty of first degree murder in the Circuit Court of Gibson County, Indiana, and received a sentence of life imprisonment. Upon appeal the conviction was affirmed by the Supreme Court of Indiana in an opinion which upheld the legality of the arrest and the search and seizure of petitioner's automobile. Sisk v. State (1953) 232 Ind. 214, 110 N.E.2d 627. Certiorari was denied, Sisk v. State of Indiana, (1953) 346 U.S. 838, 74 S.Ct. 60, 98 L.Ed. 360.
Thereafter petitioner filed, in this Court, a petition for Writ of Habeas Corpus. Sisk v. Overlade, South Bend Civil No. 1568. He alleged therein that his arrest and the search and seizure of his automobile were illegal and therefore that he was convicted in violation of the rights guaranteed by the due process clause of the Fourteenth Amendment.
On February 3, 1954, the petition was denied for the reason that the facts alleged were not sufficient to merit the issuance of the Writ. Upon appeal petitioner relied solely on the ground that the search and seizure of his automobile was illegal and that evidence obtained by such search was introduced at the trial over his objection. Sisk v. Overlade (7th Cir., 1955), 220 F.2d 68. He argued that since Indiana had adopted the exclusionary rule "its courts must decide whether a search and seizure was reasonably in conformity with federal constitutional standards." Therefore, when the Indiana Supreme Court affirmed his conviction and failed to apply the federal standard, petitioner contends that it extended "affirmative sanction" to the illegal action of the Sheriff, in violation of the language in Wolf v. Colorado (1949), 338 U.S. 25, 28, 69 S.Ct. 1359, 1361, 93 L.Ed. 1782, wherein the Court said:
Petitioner's argument was rejected on the ground that Wolf v. Colorado, supra, did not require such an interpretation. The Court of Appeals said:
Petitioner's view was also rejected for the reason that:
The Court of Appeals affirmed the decision of this Court and the United States Supreme Court denied certiorari. Sisk v. Overlade (1955), 350 U.S. 876, 76 S.Ct. 121, 100 L.Ed. 774.
In the instant petition it is contended that petitioner was convicted of first degree murder in violation of the rights guaranteed to him by the due process clause of the Fourteenth Amendment to
The State has filed a Motion to Dismiss wherein it contends: (1) that the questions raised are matters properly presented for review only by direct appeal from the conviction and by certiorari in the United States Supreme Court, and therefore, do not constitute grounds upon which a Federal Writ of Habeas Corpus may properly issue; (2) that the Mapp case has not changed or altered the law applicable when petitioner's earlier petition was denied, and, therefore, since the instant petition presents the selfsame issue, it should be dismissed; and, (3) that even if the Mapp case does change the law which was applicable when petitioner's earlier petition was denied, the instant petition should be dismissed for the reason that petitioner has not exhausted his remedies by presenting to the State courts the questions herein asserted.
Although petitioner admits that the questions presented herein were previously before this Court and the Court of Appeals for the Seventh Circuit, he argues that relief is now sought on new grounds which follow from the decision of the United States Supreme Court in Mapp v. Ohio (1961) 367 U.S. 643, 81 S.Ct. 1684, 6 L.Ed.2d 1081.
His argument is essentially as follows:
The Supreme Court of the United States in the Wolf case held that the principle of the Fourth Amendment which prohibits arbitrary invasions of privacy, is a fundamental human right embodied in the Fourteenth Amendment. Since Indiana followed the "exclusionary rule" at the time petitioner was tried and when his conviction was reviewed, it was necessary for the Supreme Court of Indiana to decide whether or not the search and seizure was reasonable according to federal standards, and when the Court decided that the search and seizure was reasonable, it erroneously applied federal standards. However, when this Court and the Court of Appeals for the Seventh Circuit were presented with the question of whether or not the search and seizure was reasonable according to federal standards, the answer to the question was never resolved because the Wolf case would not have required the exclusion of evidence found to be illegally obtained. Therefore, since the Mapp case held that evidence obtained by an illegal search and seizure, in violation of the United States Constitution, may not be used in a State prosecution, it is now incumbent upon this Court to resolve the question of the reasonableness of the search and seizure herein complained of according to federal standards.
The issues facing this Court in considering respondent's Motion to Dismiss are ably considered on pages 42-47 in a chapter entitled "Federalism and the Fourth Amendment: A Requiem for Wolf", by Francis A. Allen, Professor of Law, the University of Chicago, published in The Supreme Court Review at page 1. The author refers to the very problem presented in the instant case in footnote 224 on page 46, where he states:
In Hurst v. People of State of California (U.S.D.C.N.D.California, 1962), 211 F.Supp. 387 an opinion containing an extensive discussion of the same questions that are before this Court on respondent's Motion to Dismiss, the Court considered the effect of the Mapp decision and arrived at the following conclusion at page 391:
The recent decision of the United States Supreme Court in Ker v. State of California, 374 U.S. 23, 83 S.Ct. 1623, 10 L.Ed.2d 726, substantiates the conclusion of the District Court in Hurst, and also that of Professor Allen. In the Ker case, Justice Clark, delivering the opinion of the Court, 83 S.Ct. at page 1628 said:
It is clear to this Court that petitioner has the right, in light of Mapp and Ker, to have the question of the alleged illegality of the search and seizure decided on its merits. Therefore, we cannot agree with respondent's contention that the instant petition should be dismissed because it presents the selfsame issue previously decided in an earlier petition.
Parenthetically, it is the necessary implication of this holding that Mapp should be and is given retroactive effect in the instant case. Hall v. Warden, Maryland Penitentiary (4th Cir. 1963), 313 F.2d 483, reversing D.C., 201 F.Supp. 639; Hurst v. People of State of California, supra, 211 F.Supp. at pages 395-396.
In addition, respondent contends that this cause should be dismissed because the questions raised are matters properly presented for review only by direct
Finally, respondent argues, in the alternative, that if Mapp does change the law, the petition should be dismissed because petitioner has not exhausted his remedies by presenting to the State Courts the questions herein asserted. Once again, it is sufficient to say that Fay v. Noia, supra, would require a different conclusion.
Therefore, in respect to respondent's Motion to Dismiss, this Court is of the opinion that petitioner is entitled to a hearing on the merits of the questions presented by his contention that his conviction was obtained by the use of evidence seized in violation of his federal constitutional rights. Accordingly, the Motion to Dismiss is hereby denied.
Petitioner contends that the first degree murder conviction was obtained in violation of his rights to "due process" because evidence, obtained by an illegal search, was admitted to his prejudice at the trial, over his objection. His initial argument is that his arrest was illegal, and, as a result, the search and seizure of his automobile was also illegal.
After reading the transcript of the trial in the State Court, this Court believes that the facts surrounding the arrest of petitioner are fairly summarized in the opinion of the Supreme Court of Indiana in Sisk v. State, supra, 110 N.E. 2d at pages 631-632. They are as follows:
The evidence obtained from the search of the petitioner's automobile, admitted at trial over his objection that it was illegally obtained, must be the product of a search incident to a lawful arrest since it is clear that the officers did not have a search warrant. "The lawfulness of the arrest without warrant, in turn must be based upon probable cause * * *." Ker v. State of California, supra, 83 S.Ct. at page 1630.
Probable cause has been defined as a "reasonable ground for belief of guilt". "[I]t has come to mean more than a bare suspicion: probable cause exists where `the facts and circumstances within their [the officers'] knowledge and of which they had reasonably trust-worthy information [are] sufficient in themselves to warrant a man of reasonable caution in the belief that' an offense has been or is being committed." Brinegar v. United States (1949), 338 U.S. 160, at pages 175-176, 69 S.Ct. 1302, at page 1310, 93 L.Ed. 1879. Upon consideration of the events leading up to the arrest of the petitioner, this Court agrees with the Supreme Court of Indiana that the facts indicate that the arresting officer had probable cause to believe that
Petitioner also argues that even if the arrest was proper, the search of his automobile was illegal. The transcript of his trial reveals that on Labor Day morning, September 4, 1950, Officer Kassel, who was alone at the time, was stationed in his car in the vicinity of the last known residence of the petitioner, a housing project on East Dresden Street in Evansville, Indiana. He spotted what he thought to be petitioner's automobile in the parking lot of the housing project. About 7:00 A.M. after petitioner got into his car, Officer Kassel stepped up and placed him under arrest. He asked a nearby cab to call headquarters for help and shortly thereafter Officers Huckleberry, Denton and Board arrived and petitioner was placed in their car.
Officer Rogers arrived after the petitioner had been placed in the Sheriff's automobile. He went over to petitioner's automobile, where Officer Kassel was standing and looked into it, noticing that it contained a great amount of clothing. In the meantime, Pride Brothers, a private wrecker service which had been summoned, arrived at the scene and petitioner's automobile was attached to the tow truck. Thereafter, the Sheriff's automobile, containing petitioner, proceeded toward the Sheriff's headquarters, followed by the tow truck, in which Officer Rogers was riding. Except for the visual examination of the interior of the car, as above noted, no search of petitioner's automobile was conducted at the moment of arrest, nor at any time before it was towed away. Sheriff McDonald explained: "Due to the gravity of the case and the seriousness of the crime I ordered him into jail immediately and his car came in, as you might say, accompanying him." (T.R. p. 347.) Officer Kassel said that they did not search his car at the scene of the arrest "because it was wet". (T.R. p. 896.)
The Sheriff's car, in which petitioner was riding, and the tow truck arrived at headquarters, approximately one and one half miles from the scene of the arrest, around 8:00 o'clock A.M. Petitioner, who was in the custody of the officers, was walking up the steps of the jail when the tow truck placed petitioner's automobile in the driveway on the premises of the jail. Petitioner was placed in the admitting cage and a search of his automobile was immediately initiated.
Sheriff McDonald testified that he was present when Officers Rogers and Haas started the search and that he received some of the clothing that was removed from the car. He testified that after the clothing was removed he left the scene of the search and the two officers continued the search. Officer Haas testified that Officer Rogers searched the right side of the car and he searched the left side. Officer Rogers testified that they "took off the hubcaps, looked under the hood, and any place we thought something was hidden." (T.R. p. 301.) He said:
The package contained $796.00. The automobile was also checked for finger-prints.
The following Sunday, September 10, 1950, six days after petitioner's arrest, Sheriff McDonald and Captain Harl of the Police Department resumed the search of petitioner's automobile at Pride Brothers Garage. At this point petitioner, who was confined in jail, had been before a Magistrate and charged with a preliminary charge of robbery. Sheriff McDonald testified that:
He also testified that when the automobile was taken to Pride Brothers on September 4, 1950, it was locked and a rope tied around it. He said that he had the key and that "(T)he car was in my custody." (T.R. p. 983.) He testified that blood was evident in four areas on the rubber mat on the driver's side.
Captain Harl testified that he made an examination on September 10, 1950, to determine the presence of blood on various parts of the automobile. He said that he found blood on the right hand side of the floor mat; on the accelerator and on the side of the right hand part of the front seat. However, he could not state whether the specimens were human or animal blood.
The articles discovered as a result of the search on September 4, 1950 and September 10, 1950, were introduced as evidence by the State and admitted by the trial Judge over the objection of petitioner's counsel. The officers who conducted the search were also allowed to testify, over the objections of petitioner's counsel, concerning the search and the results of tests made on the articles taken from the petitioner's automobile. At all times relevant, it is admitted, and it is also clear from the record, no warrant had been obtained to search the petitioner's automobile.
While there is uncertainty as to the permissible extent of a reasonable search after arrest, the law is clear that if an arrest is proper at least some accompanying search is reasonable. In United States v. Rabinowitz (1950), 339 U.S. 56, 70 S.Ct. 430, 94 L.Ed. 653, the Court held that the evidence obtained by search and seizure without a search warrant is admissible where a lawful arrest has been made, (for example: an arrest by an officer without warrant where he has reasonable ground to believe the arrested person has committed a felony) and the search is incident to the valid arrest. "The practicability of obtaining a warrant is not the controlling factor when a search is sought to be justified as incident to arrest, United States v. Rabinowitz * * *." Ker v. State of California, supra, 83 S.Ct. at page 1634. The law also recognizes that the reasonableness of the search without a warrant, of moving vehicles, is to be judged differently from search of homes. Carroll v. United States (1925), 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed. 543. This is due, in part, to a recognition of the inherent mobility of such "effects". It is also true that where the subject of the search is an automobile, the bars are not let down altogether, especially where the automobile is not the present means of flight.
In United States v. O'Brien (7th Cir. 1949), 174 F.2d 341, a patrol officer noticed a certain truck in a parking lot where large grocery transport trucks were kept. Later he noticed that the transport trucks had been entered. The officer proceeded to a nearby street where he found the defendants who then led him to the above mentioned truck, although they denied ownership. The officer flashed his light in the back of the truck and discovered certain merchandise which he had also seen in the transport trucks. The defendants were taken to the police station where they were locked up. Another officer who was called to the scene examined the trucks after the
In Bartlett v. U. S. (5th Cir. 1956) 232 F.2d 135, defendants objected to the introduction of a loaded pistol taken from the glove compartment of the car after it had been towed to a garage shortly after they were arrested, and of the rear view mirror removed from said car at that time. The defendants were arrested in a motel and the F. B. I. agent ordered the car, which was parked in the parking lot of the motel, towed to a garage and searched. (Before the arrest the agent had received information that the car had been seen in the vicinity of Mansfield, Georgia, in the possession of the defendants, two days earlier, on the same date that the Bank of Mansfield had been robbed.) The Court said:
The Rent case, more extensively discussed later, is the leading case in support of petitioner's position. In that case the automobile was searched after it had been in custody almost ten hours. In Bartlett, it is not clear how much time elapsed before the car was searched after it had been taken into custody.
In Fraker v. U. S. (9th Cir. 1961) 294 F.2d 859, the defendant was arrested by a police officer on the day following a bank robbery. The officer had received a radio message which stated that the defendant was wanted for armed robbery, and which described both the defendant and the car he was driving. The officer searched the interior of the car. The defendant was taken to jail and the car was impounded in a nearby garage. When personal items were removed from defendant at the jail, a key turned up. The defendant told the officers that it opened the trunk. Approximately one hour and a half after defendant was first apprehended, two agents of the F. B. I. came to the jail and obtained the key. One of the agents went to the garage and opened the trunk, in which was discovered the money taken from the bank messenger. Based on these facts, it was asserted that the searching of the trunk, without defendant's permission and without first obtaining a search warrant, violated the constitutional prohibition against illegal searches and seizures. The Court said:
In United States v. Fortier (U.S.D.C. Conn.1962), 207 F.Supp. 516, defendant was charged with unlawful possession of a firearm. Defendant moved to suppress as evidence a sawed-off shotgun seized by the police, after a search of the defendant's vehicle. The defendant was arrested at the scene of a breaking and entering and taken to the State Police Headquarters where he was asked to remove all personal property from his clothes. He admitted that two keys that were in his possession belonged to a car that was used to drive to the scene of the crime. The officer induced him to surrender the key under the false pretense that he would otherwise be required to pay the expense of having his car towed from its parking place near the scene of the alleged crime. At no time did the officer express his intention to search the vehicle. About two hours after he was picked up the officer returned to defendant's parked car and proceeded to search the vehicle for stolen loot, etc. In the trunk, the shotgun in question was found and turned over to Federal officials. The Court determined that the arrest was valid, after which it said:
In Rent v. United States (5th Cir. 1954), 209 F.2d 893, the defendants were
The Court went on to note the decision in Carroll v. United States, wherein the Supreme Court recognized that the reasonableness of the search, without a warrant, of moving vehicles is to be judged differently from search of homes. However, the Court said:
In Shurman v. United States (5th Cir. 1955) 219 F.2d 282, a State officer received information by telephone from a Federal Narcotics officer that said Federal officer was informed a car with a certain license number would be coming
In a footnote the Court said: "As we interpreted United States v. Rabinowitz, 339 U.S. 56, 70 S.Ct. 430, 94 L.Ed. 653, in the Rent case, the Supreme Court meant there to relax the strict requirement of a search warrant only where a search is made contemporaneously with a valid arrest and of the arrested person and the immediately surrounding premises under his control; or where there is a strong likelihood that evidence will be lost unless an immediate search is made." Footnote 3, 219 F.2d at p. 286. The Court went on to say:
In United States v. Stoffey (7th Cir. 1960) 279 F.2d 924, the Government had obtained a warrant to search the defendant and a tavern wherein they had previously observed activities indicating that defendant was taking bets. The agents did not obtain a warrant for arrest of the defendant or for search of his car. At 11 A.M. five agents entered the tavern. At 11:50 A.M. defendant drove up, parked his car on the street and entered the tavern. The agents identified themselves, searched him and ordered him to empty his pockets. Guards were stationed at the door to prevent anyone from leaving. About 2 P.M. defendant told the agents (twelve by this time) that he drove to the tavern and when they said that they could tow the car away, he gave them his keys. At 2:50 P.M. defendant was formally placed under arrest and taken away. At 2:55 P.M. agents seized and searched the car, finding betting slips.
The Court went on to discuss the cases that recognized that the reasonableness of the search without a warrant of a moving vehicle is to be judged differently from search of homes. The Court then said:
The Court went on to cite, with approval, the "well considered opinion" of the Fifth Circuit Court of Appeals in Rent v. United States, 209 F.2d 893 and quoted verbatim the language at page 899 of that case. The Court held that the use of the seized articles constituted prejudicial error and the trial court was reversed.
Before reaching the question of the reasonableness of the search in the instant case, it is appropriate to consider the recent opinion of the Supreme Court in the Ker case for the light that it sheds upon the issue before this Court as a result of petitioner's contention that the search and seizure was unreasonable. Justice Clark, at page 4613, said that Mapp "* * * implied no total obliteration of state laws relating to arrests and searches in favor of federal law. * * * Mapp did not attempt the impossible task of laying down a `fixed formula' for the application in specific cases of the constitutional prohibition against unreasonable searches and seizures * * *." Explaining this statement, Justice Clark, 83 S.Ct. at page 1630 said:
Applying the principles of the Ker case and the decisions heretofore cited, this Court must decide whether or not the search which produced the evidence was lawful as incident to the arrest in light of the facts and circumstances of the instant case.
Petitioner was arrested in his automobile and although a search was not conducted at the scene of the arrest, the officers did note that the automobile contained a large amount of clothing and they did begin the search immediately after they were able to take petitioner and his automobile to the station. The time that elapsed between the arrest and the search was in no sense caused by any delay on the part of the officers, but rather, was occasioned by the exigencies of the situation. The lapse of time was justified on the ground that the officers who had investigated the crime felt that petitioner should be transferred immediately to the jail and that his automobile, which was filled with clothes, should not be touched until it, too, had been taken to the station. There was no such unreasonable delay in searching the automobile as appeared in Rent v. United States, supra.
The fact that the officers resumed the search some six days later, does not detract from the validity of the search, or, in fact, in itself constitute an illegal search. This search, which was legal in its inception, does not become illegal because the Sheriff, who had continued supervision of the automobile, later on resumed the search. There is no evidence that would indicate that anyone had the opportunity to place anything in the car. In fact, the car, which was stored in a private garage, was locked and a rope was tied around it.
It is the opinion of this Court that the search of petitioner's automobile was reasonable as an incident of a lawful arrest. The place of the search was petitioner's automobile which he was occupying at the time of his arrest and which had been identified as the vehicle parked outside of the filling station on the night of the robbery. The automobile was under his immediate control and the officers had the right to take into custody and examine the tangible evidence or instruments of the crime, whether upon the person of the petitioner or within his present or immediate possession.
It is ordered, adjudged and decreed, that petitioner's application for Writ of Habeas Corpus be, and the same is, hereby, denied.
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