United States v. John Allen Gearhart, 326 F.2d 412, 4th Cir. (1964)

326 F.
2d 412
UNITED STATES of America, Appellee,

v.
John Allen GEARHART, Appellant.
No. 8870.
United States Court of Appeals Fourth Circuit.

Argued September 25, 1963.
Decided January 9, 1964.
Jackson L. Kiser, Martinsville, Va., for appellant.

Thomas B. Mason, U. S. Atty., for appellee.
Before SOBELOFF, Chief Judge, BRYAN, Circuit Judge, and
NORTHROP, District Judge.
SOBELOFF, Chief Judge:
John Allen Gearhart was convicted by a jury on two counts of interstate

transportation of fraudulent money orders and one count of interstate
transportation of forgery tools.1 He claims in this appeal that the search of his
automobile and its contents violated the Fourth Amendment to the Constitution
of the United States because the underlying search warrant upon which the
officers relied was invalid on its face. His contention is that, the Government
having relied at the trial upon a search warrant which it now concedes to have
been defective, the search may not be held valid as incidental to a lawful arrest.
In a pretrial hearing upon defendant's motion to suppress evidence obtained in

the search, testimony of the arresting officer and an identifying witness
established the following facts which the defendant does not now contest. A
man, later positively identified as the defendant, entered the First National
Bank at Narrows, Virginia, on September 26, 1962, and presented for payment
a money order in the name of one G. E. Fuller. The teller, upon noticing that
this name corresponded to a pseudonym recently mentioned in a bank bulletin,
asked the defendant to present evidence of his personal identity which, she
stated, would, together with the money order, be submitted to a bank officer for
approval. The defendant then replied that he would prefer to cash the money
order elsewhere. After noting the instrument's identifying numbers, the teller
returned it to the defendant, who immediately departed. The teller then related
these events to bank officials, who communicated the details and a description
of the man to the local Sheriff whose office is in nearby Pearisburg, Virginia.
Accompanied by an agent of the Federal Bureau of Investigation, the Sheriff
came to Narrows to investigate.
3
In the meantime the radio dispatcher in the Sheriff's office received information
that a man fitting the suspect's description was attempting to cash a money
order at the Giles County Bank across the street from the Sheriff's office. Two
agents of the Virginia Alcohol Beverage Control Board, present in the Sheriff's
office at the time this word was received, went to the bank and observed a man
of defendant's description as he left the bank and entered an automobile. The
make and model of the car and its license plates were noted by the agents and
the information was given to the dispatcher. Shortly thereafter this same car
was sighted by the Sheriff on a highway near Pearisburg. He overtook the car,
talked briefly with the defendant, satisfied himself that the driver was the same
person who had been the subject of the radio broadcast, and asked the
defendant to accompany him to his office. The defendant readily agreed.
When they reached the Sheriff's office, the defendant was positively identified
by both the Narrows bank teller and the state agents. A warrant of arrest was
obtained. Notwithstanding defendant's assurances that he had no objection to a
search of his automobile, the officers obtained two search warrants, one for the
car and the other for its contents. The search which followed is now under
attack.
The defendant asserts that the warrants are defective because the supporting
affidavits recite merely that the affiant's belief is based "on information"
without disclosing facts upon which the issuing magistrate could make an
independent determination of probable cause as required by Rule 41 (c),
Fed.R.Crim.P. The United States Attorney concedes the point, but maintains
that the search may be otherwise justified, either as one incidental to a lawful
arrest or as one made with the defendant's consent. To this the defendant's
rejoinder is that, the Government having relied at the time of the search upon
invalid warrants, it may not now rely upon any other ground to validate the
search.
As authority for his contention the defendant cites Go-Bart Importing Co. v.
United States, 282 U.S. 344, 51 S.Ct. 153, 75 L.Ed. 374 (1931), but we do not
think the case is in point. There federal agents entered a place of business,
having in their possession an invalid arrest warrant and, under the false pretense
that they were acting under a search warrant, which in fact they did not have,
and with the threat of force, made a general, exploratory search of the premises.
The Court, assuming the arrest to be lawful in spite of the invalid arrest
warrant, reviewed the facts surrounding the search and held it unreasonable.
Nothing in that case indicates, however, that misconceived reliance by officers
upon an unnecessary warrant, which later is found invalid, precludes
independent justification of an arrest or search.
7
Once this single argument of the defendant, based upon a misinterpretation of

Go-Bart, is removed there is every reason to validate the search in the present
case as incidental to a lawful arrest.2 The Sheriff had information as to the
suspect's physical characteristics, the make and the license number of the
automobile he was driving; he had the report of the episode at the first bank,
the reliability of which there was no reason for him to doubt; and in addition
there was the corroboration arising from the Sheriff's own observation of the
appearance of the driver he encountered on the highway and the license number
of the automobile he was driving. This constituted proper, indeed compelling,
reason to stop and question the defendant.3 After the defendant voluntarily
accompanied the Sheriff to his office and the bank teller identified the
defendant, an arrest was in order, for in the aggregate, the Sheriff had
"reasonable grounds to believe * * * that a crime has been committed"4 by the
defendant. Such an arrest without a warrant could probably have taken place on
the highway even before the direct accusation by the teller. Even after the teller
identified the defendant in the Sheriff's office, no arrest was made immediately
but, out of an abundance of caution, a warrant of arrest was sworn out. The
actual arrest did not occur until after the arrest warrant was obtained. Until that
moment there was no restraint or noticeable restriction of defendant's
movements.5 When the arrest was actually made in the Sheriff's office, an
incidental search of the defendant's person, his automobile and its contents, was
legally permissible without a search warrant.6
The mere fact that the officers delayed momentarily while search warrants
were sought and obtained, and these failed to comply with legal requirements,
does not vitiate the search which actually required no search warrant for its
validity.7 The officers in this instance underestimated their legal authority, and
while they were mistaken in their opinion as to the applicable law, their
conduct was entirely lawful. The warrants did not enlarge the officers' authority
nor did they diminish it; they did not lessen the defendant's rights, and we
perceive no reason for saying that they expanded his immunities. The present
case is analogous to Marron v. United States, 275 U.S. 192, 48 S.Ct. 74, 72
L.Ed. 231 (1927), where a search was validated as incident to a lawful arrest
although the Court found the search warrant defective.

9
Affirmed.
Notes:
1
18 U.S.C.A. 2314
See United States v. Rabinowitz, 339 U.S. 56, 65, 70 S.Ct. 430, 94 L.Ed. 653
(1950)
The Government also says that the search was consented to by the defendant.
As there is some uncertainty about the quality of the consent and the
circumstances surrounding it, we prefer not to rely upon consent.
Cf. Jones v. United States, 362 U.S. 257, 269, 80 S.Ct. 725, 4 L.Ed.2d 697
(1960); Draper v. United States, 358 U.S. 307, 311-312, 79 S.Ct. 329, 3
L.Ed.2d 327 (1959); United States v. Sutton, 321 F. 2d 221, 223 (4th Cir.
1963); United States v. Wai Lau, 215 F.Supp. 684 (S.D.N.Y. 1963)
Va.Code Ann. 19.1-100 (1960). It is well settled that, absent an applicable

federal statute, the validity of an arrest is determined by the law of the state in
which it occurs. Miller v. United States, 357 U.S. 301, 305, 78 S.Ct. 1190, 2
L.Ed.2d 1332 (1958); United States v. DiRe, 332 U.S. 581, 589, 68 S.Ct. 222,
92 L.Ed. 210 (1948); United States v. Williams, 314 F.2d 795, 798 (6th Cir.
1963); Collins v. United States, 289 F.2d 129, 130-131 (5th Cir. 1961). Cf.
Wong Sun v. United States, 371 U.S. 471, 479, 83 S.Ct. 407, 9 L.Ed.2d 441
(1963)
See Henry v. United States, 361 U.S. 98, 103, 80 S.Ct. 168, 4 L.Ed.2d 134
(1959); United States v. Viale, 312 F.2d 595, 601 (2d Cir. 1963). Compare Rios
v. United States, 364 U.S. 253, 80 S.Ct. 1431, 4 L. Ed.2d 1688 (1960)
See Ker v. California, 374 U.S. 23, 41, 83 S.Ct. 1623, 10 L.Ed.2d 726 (1963);
Abel v. United States, 362 U.S. 217, 235, 80 S.Ct. 683, 4 L.Ed.2d 668 (1960)
See Hagans v. United States, 315 F.2d 67, 69 (5th Cir. 1963); Willis v. United
States, 271 F.2d 477, 479 (D.C.Cir.1959); United States v. Jones, 204 F.2d 745
(7th Cir. 1953). But see Giordenello v. United States, 357 U.S. 480, 487-488,
78 S.Ct. 1245, 2 L.Ed.2d 1503 (1956)

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326 F.

UNITED STATES of America, Appellee,

United States Court of Appeals Fourth Circuit.

Jackson L. Kiser, Martinsville, Va., for appellant.

John Allen Gearhart was convicted by a jury on two counts of interstate

In a pretrial hearing upon defendant's motion to suppress evidence obtained in

Once this single argument of the defendant, based upon a misinterpretation of

although the Court found the search warrant defective.

Va.Code Ann. 19.1-100 (1960). It is well settled that, absent an applicable

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