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Hubert R. GROGAN, Claimant, and Ruby Alene Anderson, Surety, Appellants, v. UNITED STATES of America, Appellee

United States Court of Appeals for the Fifth Circuit1958-11-19No. No. 17187
261 F.2d 86

Summary

Holding. The judgment of forfeiture is affirmed. The officers had probable cause to stop and search the truck on a public thoroughfare without a warrant based on the defendant's prior illegal liquor activity, his purchase of moonshine production materials, and his suspicious conduct, and the government's right to forfeit property is not defeated by any defect in the search and seizure.

Hubert Grogan, on probation for a liquor violation, was stopped by Treasury Agents while driving a truck on a public street in Georgia. The agents had prior knowledge that Grogan had been purchasing large quantities of sugar and malt in proportions consistent with illegal whiskey production. When stopped, Grogan admitted to carrying 88 bags of sugar and stated he was heading to Dawsonville to sell it, though he was actually driving away from that location. He also admitted having no business license or place of business. Upon searching the truck without a warrant, officers discovered the sugar along with rye meal, malt, yeast, and 150 cases of glass jars—all materials used in moonshine production. The government sought forfeiture of the vehicle and its contents under federal law.

Grogan challenged the search and seizure, arguing the officers lacked probable cause and had adequate time to obtain a warrant. The trial court denied his motion to suppress and entered a judgment of forfeiture. On appeal, Grogan contended the agents had neither evidence of a felony nor observed a misdemeanor in their presence, and therefore lacked authority to search without a warrant.

The court upheld the forfeiture judgment, finding that the officers had sufficient probable cause to stop and search the vehicle on a public road without a warrant. The court distinguished between forfeitures of property titled to the United States and exclusion of evidence in criminal cases, holding that the government's right to seized property is not defeated even if a search were deemed unlawful.

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

Key issues

  • Whether officers had probable cause to search a vehicle without a warrant based on prior knowledge of illegal activity and suspicious circumstances
  • Whether property may be forfeited to the government despite a potentially unlawful search and seizure
  • Distinction between forfeiture of government property and exclusion of evidence obtained through unlawful search

Procedural posture

Grogan appealed a judgment of forfeiture entered after the trial court denied his motion to suppress a warrantless search and seizure of a truck and its contents.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

JONES, Circuit Judge.

The appellant, Hubert R. Grogan, was. on probation from a liquor law violation. Our references to the appellant apply to Grogan. His co-appellant is before* us because of her liability as surety. Treasury Agents had information that appellant had made several purchases of large quantities of sugar and malt in the proportions usually used for making moonshine whiskey. The Treasury Agents observed him driving a truck, apparently heavily loaded, on the streets of Gainesville, Georgia. As the appellant drove by he attempted to shield his face from view with his hand and arm. The officers followed the appellant and stopped him. In response to a question as to “what he had on” the appellant answered “eighty-eight bags”. He was asked where he was taking it and he said “Dawsonville”, but he was headed away from rather than in the direction of that place. He said he was going to sell the sugar but didn’t know who would purchase it. He admitted that he had no business license and no place of business. The officers opened the truck and found 88 hundred-pound bags of sugar, along with rye meal, malt, yeast and 150 cases of half-gallon glass jars. The United States, under the authority of 26 U.S.C.A. §§ 7301, 7302, filed its libel of information seeking the forfeiture of the truck and its contents. The appellant moved to suppress the vehicle and its contents alleging that the search and seizure were made without a warrant and without probable or reasonable cause. The motion to suppress was overruled and denied, and a judgment of forfeiture was entered. From the judgment an appeal has been taken. The asserted error, as stated by the appellant, is:

“ * * * in overruling the motion to suppress, in that the agents had no probable cause to believe that a felony had been or was being committed by appellant, no misdemeanor was being then committed in their presence that could be ascertained by the use of their senses, and they had sufficient time to procure a search warrant before making the search.”

Primary reliance is placed by the appellant upon the opinion of this Court in Clay v. United States, 5 Cir., 1956, 239 F.2d 196. This opinion illustrates and applies the doctrine that a lawful arrest without a warrant, and a lawful search incident to such arrest, can be made only if a misdemeanor has been committed in the presence of the officer, or if the officer believes, upon reasonable and probable cause, that a felony has been committed. This doctrine was applied in the Clay case to the arrest of a person and the fact that he was in an automobile was, in the language of the Court, “purely incidental”.

The officers .who seized the truck here involved and its contents had information that the appellant had been purchasing raw materials for the moonshine industry and hauling them in the truck which was seized. The appellants prior activity in illegal liquor dealings was known to the officers. His effort to conceal his identity as he drove by was a suspicious circumstance. The officers were justified in stopping and searching the truck upon a public thoroughfare without a warrant. Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed. 543; Husty v. United States, 282 U.S. 694, 51 S.Ct. 240, 75 L.Ed. 629, 74 A.L.R. 1407; Brinegar v. United States, 338 U.S. 160, 69 S.Ct. 1302, 93 L.Ed. 1879, rehearing denied 338 U.S. 839, 70 S.Ct. 31, 94 L.Ed. 513; Cannon v. United States, 5 Cir., 1946, 158 F.2d 952, certiorari denied 330 U.S. 839, 67 S.Ct. 980, 91 L.Ed. 1286; 4 Wharton’s Criminal Law 146 et seq. § 1537.

The seizure of property, the title to which has been forfeited to the United States, is to be distinguished from the exclusion of evidence secured through an unlawful search and.seizure. In the one case the Government is entitled to the possession of the property, in the other it is not. Sanders v. United States, 5 Cir., 1953, 201 F.2d 158; United States v. One 1956 Ford Tudor Sedan, 4 Cir., 1958, 253 F.2d 725. And see Turner v. Camp, 5 Cir., 1941, 123 F.2d 840. The search and seizure were based on probable cause and were proper. But were it otherwise the claimant would have no right to repossess the property forfeited to the United States.

The judgment of forfeiture is

Affirmed.