Opinion · Supreme Court of the United States

Scher v. United States

305 U.S. 251

Type
Opinion
Court
Supreme Court of the United States
Jurisdiction
Federal
Date
1938-12-05
Topic
litigation

How later courts describe this case

  • Stating that exceptions are generally affirmative defenses where reference to them is unnecessary to define elements of the offense
  • unless an informer’s identity is essential in defending charges, public policy prohibits identifying a confidential informant
  • "packages wrapped in brown paper, and tied with twine," found in trunk of car
  • "unless essential to the defense, . . . . "
  • identity need not be disclosed unless essential to the defense
  • warrantless search of automobile trunk for bootleg whiskey

Citator

UpLaw has not yet analyzed Scher v. United States. The absence of a flag is not a finding that it is good law.

Cited by
370 opinions

Headnotes

  1. Criminal Law & Procedure — Warrantless Searches Where officers have probable cause to believe an automobile is transporting contraband, they may stop the car and search it without a warrant, and an officer's lawful authority to conduct such a search is not defeated by the vehicle's entry into a garage closely followed by the observing officer. Scher v. United States, 305 U.S. 251, 255 (1938)
  2. Criminal Law & Procedure — Warrantless Searches A search of an automobile that accompanies a lawful arrest, is made without objection, and follows upon the occupant's admission of probable guilt does not constitute unreasonable or oppressive action by the officers. 305 U.S. at 255
  3. Criminal Law & Procedure — Disclosure of Informant's Identity Public policy forbids disclosure of an informer's identity unless the disclosure is essential to the defense, as where the defense turns upon the officer's good faith. 305 U.S. at 254
  4. Criminal Law & Procedure — Legality of Warrantless Action The legality of officers' conduct in observing and acting upon a suspect does not depend upon the credibility of information supplied by an informant, but upon what the officers saw and heard take place in their presence; the source of the information that led officers to observe a suspect is unimportant to the defense where the officers' justification rests on their own observations rather than on an honest belief based upon credible information. 305 U.S. at 254
Me. Justice McRetnolds

delivered the opinion of the Court.

Petitioner Scher was found guilty under two counts of an indictment which charged violations of § 201, Title II, Liquor Taxing Act, January 11, 1934, 1 by possessing *253 and transporting distilled • spirits in containers wanting requisite revenue stamps. He was sentenced for a year and a day, etc. The Circuit Court of Appeals affirmed the judgment.

No objection to the judge’s charge is urged and the evidence submitted to the jury is adequate to support the verdict.

The material facts are not in serious dispute. A brief summation will suffice for the points to be considered.

Federal officers received confidential information thought to be reliable that about midnight, December 30, 1935, a Dodge automobile with specified license plate would transport “phony” whiskey from a specified dwelling in Cleveland, Ohio. About-nine-thirty, officers posted nearby saw the described automobile stop in front of the house and remain there for an hour. A man, with three women and a package, then entered the car and drove away. It returned shortly before midnight, stopped at the rear of the house and remained for half an hour. The headlights were extinguished; the officers heard what seemed to be heavy paper packages passing over wood. Doors slammed; petitioner drove the car away, apparently heavily loaded. The officers followed in another car. After going a few blocks petitioner stopped briefly at a filling station; then he drove towards his own residence two or three blocks further along. The officers followed. He turned into a garage a few feet back of his residence and within the curtilage. One of the pursuing officers left their car and followed. As petitioner was getting out of his car this officer approached, announced his official character, and stated he was informed that the car was hauling bootleg liquor. Petitioner replied, “just a little for a party.” Asked whether the liquor was tax paid, he replied that it was Canadian whiskey; also, he said it was in the trunk at the rear of the car. The officer opened the trunk and found eighty-eight bottles of distilled spirits in unstamped containers. He *254 arrested petitioner and seized both car and liquor. The officer had no search warrant.

At the trial counsel undertook to question the arresting officers relative to the source of the information which led them to observe petitioner’s actions. Objections to these questions were sustained and this is now assigned as error.

Before trial petitioner’s counsel moved “to suppress all of the evidence obtained by the search made by the Revenue agents in the above entitled cause, together with all information obtained by reason of such search, and to grant an order requiring the agents to return all articles seized by reason of said search. . . .” In support of this he relied upon the facts above stated. Denial of this motion is said to be error.

The exception in respect of transporting liquor not intended for sale found in the statute affords matter for affirmative defense. Queen v. United States, 64 App. D. C. 301; 77 F. 2d 780.

In the circumstances the source of the information which caused him to be observed was unimportant to petitioner’s defense. The legality of the officers’ action does not depend upon the credibility of something told but upon what they saw and heard — what took place in their presence. Justification is not sought because of honest belief based upon credible information as in United States v. Blich, 45 F. 2d 627.

Moreover, as often pointed out, public policy forbids disclosure of an informer’s identity unless essential to the defense, as, for example, where this turns upon an officer’s good faith. Segurola v. United States, 16 F. 2d 563, 565; Shore v. United States, 60 App. D. C. 137; 49 F. 2d 519, 522; McInes v. United States, 62 F. 2d 180.

Considering the doctrine of Carroll v. United States, 267 U. S. 132 (see Husty v. United States, 282 U. S. 694), *255 and the application of this to the facts there disclosed, it seems plain enough that just before he entered the garage the following officers properly could have stopped petitioner’s car, made search and put him under arrest. So much was not seriously controverted at the argument.

Passage of the car into the open garage closely followed by the observing officer did not destroy this right. No search was made of the garage. Examination of the automobile accompanied an arrest, without objection and upon admission of probable guilt. The officers did nothing either unreasonable or oppressive. Agnello v. United States, 269 U. S. 20, 30; Wisniewski v. United States, 47 F. 2d 825, 826.

The challenged judgment is

Affirmed.

1

Ch. 1, § 201, 48 Stat. 313, 316 (U. S. C., Title 26, § 1152a, 1152g)—

“No person, shall . . . transport, possess, buy, sell, or transfer any distilled spirits, unless the immediate container thereof has affixed thereto a stamp denoting the quantity of distilled spirits contained therein and evidencing payment of all internal-revenue taxes imposed on such spirits. The provisions of this title shall not apply to—
“(f) Distilled spirits not intended for sale or for use in the manufacture or production of any article intended for sale; . . .”

Sec. 207 — “Any person who violates any provision of this title, . . . shall on conviction be punished by a fine not exceeding $1,000, or by imprisonment at hard labor not exceeding five years, or by both.”