McDowell v. United States

Decision Date27 September 1967
Docket NumberNo. 18650.,18650.
Citation383 F.2d 599
PartiesBryce McDOWELL et al., Appellants, v. UNITED STATES of America, Appellee.
CourtU.S. Court of Appeals — Eighth Circuit

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Gerald L. Reade and Ramon A. Roubideaux, Fort Pierre, S. D., for appellants; Roubideaux, Poches & Reade, Fort Pierre, S. D., with them on brief.

Ronald E. Clabaugh, Asst. U. S. Atty., Sioux Falls, S. D., for appellee; Harold C. Doyle, U. S. Atty., Sioux Falls, S. D., with him on brief.

Before MEHAFFY and GIBSON, Circuit Judges and STEPHENSON, District Judge.

STEPHENSON, District Judge.

The appellants were indicted by a federal grand jury in Sioux Falls, South Dakota, on the 3rd day of March, 1966, and therein charged with hunting or attempting to hunt migratory game birds over a baited area in violation of Regulation 10.3(b) (9) of Title 50, Code of Federal Regulations,1 as promulgated by the Secretary of the Interior pursuant to 16 U.S.C. § 704. On jury trial of the cause, all twenty-three defendants were found guilty and penalties were imposed by the court in accordance with 16 U.S.C. § 707.2 Of the original twenty-three defendants, twenty-one participate in this appeal.

The facts are basically as follows: Appellant Bryce McDowell operated a 3000 acre farm or ranch adjacent to the Big Bend Reservoir, a federal game preserve. Mr. McDowell closed off the area with "no hunting" and "no trespassing" signs, but for a set fee would allow hunters to hunt geese and ducks on his property. In corn fields south and north of the farmhouse about one-half mile Mr. McDowell had dug pits for the use of the hunters and provided them with decoys. There was also located within the purview of both fields standing or unharvested millet.

Federal game agents, after receiving complaints of baiting on the McDowell farm, went to a position near the above fields and undertook a day and night surveillance thereof. The agents maintained this surveillance from November 17, 1965 until December 7, 1965. On several occasions, November 22, 29, and December 2, 1965, the agents observed at night what they considered unusual activities in the fields and entered thereon to investigate. On these occasions Mr. McDowell was observed in the north and south fields with a tractor. Examining the fields closer the agents found small amounts of the standing millet had been cut and kernels of shelled corn had been scattered six to eight inches apart on top of the snow. The agents took samples of the millet and corn, which were admitted as evidence in the trial. On at least one occasion, November 27, 1965, the agents observed hunting in these fields, but took no action at that time. On December 7, 1965, the agents observed twenty-two hunters enter the farm and take their places in goose pits, with about one-half of the group in the south field and the other half in the north field. The agents observed the hunters in the south field shoot at and kill one goose and immediately thereafter proceeded to enter the farm area where they confiscated the dead goose, took the names and gun numbers of the individual hunters, took pictures in the fields, and gathered corn samples. No arrests were made at the time, but the hunters and Mr. McDowell were indicted in March 1966, as noted above.

It is undisputed that at no time during the period in question did the federal game agents have a search warrant or express consent when they entered upon the land of Mr. McDowell.

Prior to trial the appellants moved to suppress any and all pictures and physical evidence seized by the agents on or about November 22, 1965 to December 7, 1965, on the grounds that the seizures occurred under circumstances amounting to an illegal search and seizure in violation of the Fourth Amendment of the United States Constitution and Article VI, Section 11 of the South Dakota Constitution. The trial court denied appellant's motion, and appellants now assert the denial of their motion as error and urge reversal of their convictions.

The Fourth Amendment to the United States Constitution provides:

"The right of the people to be secure in their persons, houses, papers and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized."

Although Article VI, Section 11 of the South Dakota Constitution3 is merely a restatement of the above, we are dealing here with federal enforcement of a federal statute, and, therefore, federal case law is deemed controlling on the points in issue. United States v. Hassell, 336 F.2d 684 (6th Cir. 1964), cert. denied, 380 U.S. 965, 85 S.Ct. 1111, 14 L.Ed.2d 155 (1965).

Under federal law the search of open fields without a search warrant is not constitutionally "unreasonable." Hester v. United States, 265 U.S. 57, 44 S.Ct. 445, 68 L.Ed. 898 (1926). This is true even though entrance to the area searched was gained by trespass. Hester v. United States, supra; Giacona v. United States, 257 F.2d 450 (5th Cir. 1958), cert. denied, 358 U.S. 873, 79 S.Ct. 113, 3 L.Ed.2d 104 (1958). These principles have been reiterated in this Circuit, Stark v. United States, 44 F.2d 946 (8th Cir. 1930), and in those of the various other circuits. United States v. Hassell, supra; United States v. Sorce, 325 F.2d 84 (7th Cir. 1963), cert. denied, 376 U.S. 931 84 S.Ct. 701, 11 L.Ed.2d 651 (1964); Giacona v. United States, supra; Care v. United States, 231 F.2d 22 (10th Cir. 1956), cert. denied, 351 U.S. 932, 76 S.Ct. 788, 100 L.Ed. 1461 (1956); Koth v. United States, 16 F.2d 59 (9th Cir. 1926.)

While it is well established that the protection of the Fourth Amendment extends to the curtilage, at no time was the dwelling of appellant Bryce McDowell, or the curtilage surrounding that dwelling, invaded for the purposes of a search. It cannot be seriously contended the open fields in question were a part of the curtilage. The fields were clearly separated from the farm buildings of Mr. McDowell and about one-quarter to one-half mile distant therefrom. As stated in Care v. United States, supra, 231 F.2d at 25:

Whether the place searched is within the curtilage is to be determined from the facts, including its proximity or annexation to the dwelling, its inclusion within the general enclosure surrounding the dwelling, and its use and enjoyment as an adjunct to the domestic economy of the family.

See also Hodges v. United States, 243 F.2d 281 (5th Cir. 1957). The only time the federal game agents were within the curtilage of the farm buildings of Mr. McDowell, as determined from the factors outlined above, was on December 7, 1965. At that time the agents merely recorded the names of those persons coming out of the north field and visually observed their clothing. This did not constitute a search, Fagundes v. United States, 340 F.2d 673, 676 (1st Cir. 1965) and no seizures for the purposes of obtaining evidence took place within the curtilage.

The contention of appellants that the fields were entitled to the protection of the Fourth Amendment as being within the curtilage of a commercial enterprise is without merit. Although the Supreme Court has recently expanded the Fourth Amendment protection of the business enterprise, See v. City of Seattle, 387 U.S. 541, 87 S.Ct. 1737, 18 L.Ed.2d 943 (1967), it has not expanded such protection beyond that which a private dwelling and the curtilage thereof is likelise entitled. Therefore, a search of open fields, without a search warrant, even if such fields are construed as part of a commercial enterprise, is not constitutionally "unreasonable...

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    .... . . This is true Even though entrance to the area searched was gained by trespass." (Emphasis added; McDowell v. United States (8th Cir. 1967) 383 F.2d 599, 603.) The rule that "a technical trespass on the part of the officer" does not necessarily create a Fourth Amendment violation seems......
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    ...but it is evident that no knowledge was required. E. g., United States v. Cain, 454 F.2d 1285 (7th Cir. 1972); McDowell v. United States, 383 F.2d 599 (8th Cir. 1967). Two baiting cases do not fall exactly into the line of cases described above. In United States v. Wood, 437 F.2d 91 (9th Ci......
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    ...445, has been applied by many lower federal court decisions in upholding the legality of a search or seizure. (E.g. McDowell v. United States (8th Cir.) 383 F.2d 599, 603 (items seized in fields separated from the defendant's farm buildings and about one-fourth to one-half of a mile distant......
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