LAW.coLAW.co

WAKKURI v. UNITED STATES

United States Court of Appeals for the Sixth Circuit1933-12-11No. No. 6520
67 F.2d 844

Summary

Holding. The District Court's judgment was reversed and the case was remanded with instructions to grant the defendant's motion to suppress the evidence seized from the bathhouse, as the warrantless search violated the Fourth Amendment and the defendant did not validly consent to the search.

Federal prohibition agents searched a Finnish bathhouse located on the defendant's property without a warrant. The officers had observed suspicious activity—cooking mash odors, steam vents, and spent grain—but did not obtain search authorization. They entered the bathhouse and discovered illegal whisky-making equipment. The defendant either opened the door or the officers forced it open; in either case, there was insufficient evidence that he voluntarily consented to the search. The court concluded that opening the door under these circumstances did not constitute a waiver of constitutional rights, as the government bears the burden of proving such waiver.

The bathhouse fell within the curtilage of the defendant's home and thus enjoyed Fourth Amendment protection against unreasonable searches. A warrantless search of a private dwelling is presumptively unreasonable. The information available to the officers before the search—odors, steam, and trace evidence—would have been insufficient to support issuance of a valid search warrant. The government attempted to justify the search as a lawful incident to arrest, but this argument failed because the arrest itself was predicated on evidence obtained through the illegal entry. The officers had no knowledge of criminal activity until after they had unlawfully forced their way onto the property.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether a bathhouse adjacent to a home receives Fourth Amendment curtilage protection
  • Whether opening a door to officers constitutes valid consent to search absent other evidence of waiver
  • Whether a warrantless search can be justified as incident to arrest when the arrest is based on evidence from the illegal search
  • Whether pre-search observations (odors, steam, spent grain) provided sufficient grounds for a search warrant

Procedural posture

After the District Court denied the defendant's motion to suppress evidence seized during a warrantless search, he appealed the resulting conviction for violating the National Prohibition Act.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

HICKENLOOPER, Circuit Judge.

In this cause, the defendant was a man of Finnish descent and had constructed a Finnish bathhouse adjacent to his dwelling house upon a small farm in Marquette county, Mich. Without going into extensive detail, we are of the opinion that this bathhouse was within the curtilage of the defendant’s home, and thus within the protection of the Constitution of the United States against unreasonable searches and seizures, and of section 25, title 2 of the National Prohibition Act (27 USCA § 39). Temperani v. United States, 299 F.365 (C. C. A. 9).

For several months prior to December 15, 1932, federal prohibition agents had received complaints that the defendant was violating the National Prohibition Act. On the morning of that day the officers concealed themselves in the vieinity of defendant’s property and could smell odors of cooking mash. They also saw puffs of steam coming out of a vent in the bathhouse and a yellowish spot on the edge of the ravine which later proved to be spent grain. In the afternoon of the same day four of these officers drove upon tho defendant’s premises and parked their automobile in front of the main dwelling house. They had no warrant of any kind. They came simply to search for violations of the law. Having alighted from their ear, one of them went to the south door of the bathhouse, where he says that he knocked but the door was not opened. This agent was later joined by the other three, and the officers testify that, after knocking several times at the east door, it was opened by defendant. Within the building was a small still and some barrels, kegs, and jugs of finished whisky, all of which were seized. The defendant testified that he did pot open the door but that it was broken open by the officers. But conceding that it was opened by defendant, there is no other evidence of consent to the search, and this action would be equally consistent with simple surrender to arrest. We think, therefore, that while there was evidence of surrender upon the part of the defendant, there was no substantial evidence of waiver of his constitutional rights in view of the burden resting upon the government to prove this. Cf. Kovach v. United States, 53 F.(2d) 639 (C. C. A. 6).

After arrest and indictment a motion to suppress the evidence was duly made and denied. We are of the opinion that the motion should have been granted. Any search of a private dwelling without a search warrant is at least prima facie unreasonable. Cf. Agnello v. United States, 269 U. S. 20, 32, 46 S. Ct. 4, 70 L. Ed. 145, 51 A. L. R. 409 ; Hershkowitz v. United States, 65 F.(2d) 920 (C. C. A. 6). And this is the more clear in the present case for the information at the disposal of the officers was wholly insufficient to justify the issuance of a search warrant. Grau v. United States, 287 U. S. 124, 53 S. Ct. 38, 77 L. Ed. 212; Staker v. United States, 5 F.(2d) 312 (C. C. A. 6); Jozwich v. United States, 288 F. 831 (C. C. A. 7). That which might not be done with the only kind of search warrant that could have been obtained — an invalid one — should not be permitted without any warrant at all.

An attempt is made to justify the search on the ground that defendant was found in the dwelling in the commission of a crime and was then arrested, and that the officers had a right to search his person and premises as an incident to such arrest. This same contention was made in Staker v. United States, supra, and must be here denied for the same reasons there stated. Just as the validity of a search may not be judged by what it brings to light, so the right to search must be decided by the situation as disclosed before the search is made. United States v. Fitzmaurice, 45 F. (2d) 133-135 (C. C. A. 2). At that time the officers had no knowledge of facts which would have justified an arrest or supported a conviction. It was not until they had illegally forced their way upon the premises and into the bathhouse that the defendant can be said to have been found committing a crime in their presence, and of the knowledge so acquired the government is not permitted to avail itself.

For the reasons above stated and upon the authority of the cases cited, to which should be added Bushouse v. United States (C. C. A.) 67 F.(2d) 843, this day decided, the judgment of the District Court must be set aside and the cause remanded, with instructions to grant the petition to suppress the evidence complained of.