Charles v. United States

Decision Date04 May 1960
Docket NumberNo. 16477.,16477.
PartiesJames D. CHARLES, Appellant, v. UNITED STATES of America, Appellee.
CourtU.S. Court of Appeals — Ninth Circuit

Walter H. Duane, Robert B. McMillan, San Francisco, Cal., Howard K. Hoddick, Honolulu, Hawaii, Arthur J. Phelan, San Francisco, Cal., for appellant.

Louis B. Blissard, U. S. Atty., Rex S. Kuwasaki, Asst. U. S. Atty., Honolulu, Hawaii, for appellee.

Before CHAMBERS, BONE and MERRILL, Circuit Judges.

BONE, Circuit Judge.

Appellant stands convicted on four counts of an indictment, two counts charging unlawful acquisition and importation of a package of marijuana found upon his person and two counts containing similar charges in regard to a second package discovered in his garage. Appellant contends that both packets of narcotics were wrongfully admitted into evidence; that they were obtained by searches and seizures which violated the Fourth Amendment.

Five members of the Honolulu Police Department arrested appellant at the door to his home upon two warrants sworn out by his wife charging threatening and assault and battery. Appellant invited the officers inside the house while he read the warrants. He was "frisked" at this time and found to be unarmed. A patrol wagon was summoned to pick up the prisoner. One of the officers testified that as he walked into the house he detected the odor of burning marijuana in the air. Another officer accompanied appellant's sister-in-law outside the house to an automobile in order to get appellant's eyeglasses. Upon their return this officer stated to another officer that appellant was supposed to have marijuana on his person. Appellant was told to empty his pockets on the kitchen table. Among the articles thus placed in view lay the first packet of marijuana. Appellant was then arrested for the unlawful possession of narcotics, and a subsequent search of the premises revealed the second packet in the garage. The officers did not have a search warrant.

Appellant makes a three-pronged argument. He contends (1) that in dealing with the admissibility of evidence obtained by police officers of a municipality in the then Territory of Hawaii, federal courts must apply the rule of Weeks v. United States, 1914, 232 U.S. 383, 34 S.Ct. 341, 58 L.Ed. 652, rather than the so-called "silver platter" doctrine pronounced in Lustig v. United States, 1949, 338 U.S. 74, 69 S.Ct. 1372, 93 L.Ed. 1819; (2) that by causing appellant to empty his pockets on the kitchen table the officers engaged in an unlawful search which cannot be considered incident to the admittedly valid arrest upon the two warrants for threatening and assault and battery; (3) that there was no probable cause to arrest appellant at any time prior to the search of his pockets for the unlawful possession of narcotics; and that the police could neither search his person nor his garage as an incident thereof.

We think both packages of marijuana were lawfully obtained. Consequently, we find it unnecessary to determine which exclusionary rule would apply when territorial law enforcement officers consummate a search in contravention of the Fourth Amendment.1 Clearly, if the packet of marijuana from appellant's pocket was properly acquired, the subsequent arrest for unlawfully possessing narcotics was founded upon probable cause enabling the police to search the premises for the purpose of finding further evidence of the narcotics violation and to seize in the course of that search the second package of marijuana. Harris v. United States, 1947, 331 U.S. 145, 67 S.Ct. 1098, 91 L.Ed. 1399; United States v. Rabinowitz, 1950, 339 U.S. 56, 70 S.Ct. 430, 94 L.Ed. 653; Abel v. United States, 362 U.S. 217, 80 S.Ct. 683, 4 L.Ed.2d 668; Williams v. United States, 9 Cir., 1959, 273 F.2d 781, 795, certiorari denied 80 S.Ct. 862.

It is beyond dispute that an officer making a valid arrest may search the person of the accused as an incident of his arrest. Weeks v. United States, supra, 232 U.S. at page 392, 34 S.Ct. at page 344; Carroll v. United States, 1925, 267 U.S. 132, 158, 45 S.Ct. 280, 69 L.Ed. 543; Agnello v. United States, 1925, 269 U.S. 20, 30, 46 S.Ct. 4, 70 L.Ed. 145. Courts have historically permitted such a search for a number of reasons. Closson v. Morrison, 1867, 47 N.H. 482 (to protect arresting officer, to deprive prisoner of means of escape); Reifsnyder v. Lee, 1876, 44 Iowa 101 (to avoid destruction of evidence). See United States v. Rabinowitz, supra, 339 U.S. at page 72, 70 S.Ct. at page 437 (dissenting opinion); Dillon v. O'Brien, 16 Cox Crim. Cas. 245 (Exch. Ireland 1887). Here the record clearly shows that the search of appellant's pockets was designed to uncover narcotics although appellant was not yet under arrest on narcotics charges. In other words, the purpose of the search was to obtain evidence of a crime different from that for which appellant was arrested. A search of appellant's premises provoked by such a purpose would violate the Fourth Amendment. United States v. Lefkowitz, 1932, 285 U.S. 452, 52 S.Ct. 420, 76 L.Ed. 877; Go-Bart Importing Co. v. United States, 1931, 282 U.S. 344, 51 S.Ct. 153, 75 L.Ed. 374. Our problem here is whether or not the second search of appellant's person was similarly invalidated because the police were seeking to obtain evidence of a crime uncharged. Assuredly, a second search of appellant's person for concealed weapons, improving upon the earlier, desultory "frisking" would not abrogate constitutional strictures.

Searches of both the person arrested and the place where the arrest is made derive their legality in the absence of a search warrant from the existence of a lawful arrest. Without probable cause to arrest, subsequent searches either of person or property violate the Fourth Amendment. That a search is incident to a valid arrest saves it from proscription. The apparent reasoning behind this principle is that once a valid arrest is made, the privacy of the accused has for the most part been lawfully destroyed. Further intrusion connected with and justified by the fact of arrest should not be precluded. Accordingly, a search of the place of arrest for evidence of the crime for which the accused has been arrested is permissible. However, if police action is not justified by or connected with the arrest, such as when a search of the place of arrest is designed to uncover evidence of a crime other than the one upon which the arrest was made, the further intrusion upon privacy cannot be tolerated. When a search has nothing to do with the arrest, it cannot be deemed incident to the accused's apprehension. Divorced from the search, the fact of arrest does not justify impairment of the right to privacy.

On the other hand, it seems to us that a search of the person of the accused, even for the purpose of uncovering evidence of a crime other than that which is charged, is generally incident to a valid...

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    • United States State Supreme Court of Pennsylvania
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    ...... . . Arlen. Specter, Asst. Dist. Atty., Philadelphia, Charles Jay. Bogdanoff, Asst. Dist. [190 A.2d 306] . Atty., Louis F. McCabe, Asst. Dist. Atty.,. F. ... been obtained as the result of a search and seizure unlawful. under the United States and Pennsylvania Constitutions. . . After a. hearing in the Court of Quarter ......
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    • United States Supreme Court
    • December 11, 1973
    ...Gustafson v. Florida, post, p. 260. 1 The Court of Appeals for the Ninth Circuit aptly stated this rationale in Charles v. United States, 278 F.2d 386, 388-389 (1960); "Power over the body of the accused is the essence of his arrest; the two cannot be separated. To say that the police may c......
  • State v. Elkins
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    • Supreme Court of Oregon
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    ...for which the arrest is made. The plain wording of the constitutional mandate requires it. It is suggested in Charles v. United States, 278 F.2d 386, Note 2 (9 Cir. 1960), that all property is legally taken from an arrested person upon his incarceration in jail, therefore no harm can be don......
  • United States v. Edwards 8212 88
    • United States
    • United States Supreme Court
    • March 26, 1974
    ...which might 'violate the dictates of reason either because of their number or their manner of perpetration.' Charles v. United States, 278 F.2d 386, 389 (CA9), cert. denied, 364 U.S. 831, 81 S.Ct. 46, 5 L.Ed.2d 59 (1960). Cf. Schmerber v. California, 384 U.S. 757, 86 S.Ct. 1826, 16 L.Ed.2d ......
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2 books & journal articles
  • § 12.02 Warrant Exception: In Greater Detail
    • United States
    • Carolina Academic Press Understanding Criminal Procedure, Volume One: Investigation (CAP) (2021) Title Chapter 12 Searches Incident to Lawful Arrests
    • Invalid date
    ...v. North Dakota, 136 S. Ct. 1241 (2016). [33] United States v. Edwards, 415 U.S. 800, 808 n.9 (1974) (quoting Charles v. United States, 278 F.2d 386, 389 (9th Cir. 1960)).[34] Chimel v. California 395 U.S. 752 (1969).[35] 3 LaFave, Note 1, supra, at 352.[36] Id. at 304; see also Thornton Un......
  • § 12.02 WARRANT EXCEPTION: IN GREATER DETAIL
    • United States
    • Carolina Academic Press Understanding Criminal Procedure, Volume One: Investigation (CAP) (2017) Title Chapter 12 Searches Incident To Lawful Arrests
    • Invalid date
    ...v. North Dakota, 136 S. Ct. 1241 (2016).[33] United States v. Edwards, 415 U.S. 800, 808 n.9 (1974) (quoting Charles v. United States, 278 F.2d 386, 389 (9th Cir. 1960)).[34] Chimel v. California 395 U.S. 752 (1969).[35] 3 LaFave, Note 1, supra, at 352.[36] Id. at 304; see also Thornton Uni......

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