District of Columbia v. Ray

305 A.2d 531, 1973 D.C. App. LEXIS 296
CourtDistrict of Columbia Court of Appeals
DecidedMay 30, 1973
Docket6830
StatusPublished
Cited by12 cases

This text of 305 A.2d 531 (District of Columbia v. Ray) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
District of Columbia v. Ray, 305 A.2d 531, 1973 D.C. App. LEXIS 296 (D.C. 1973).

Opinions

NEBEKER, Associate Judge:

This is an appeal by the District of Columbia in a libel action aimed at money and equipment seized during execution of a search warrant for gambling material. Summary judgment was entered depriving the District of a factual hearing into the legality of the execution of a search warrant because in a prior criminal action brought by the United States, the United States District Court had determined on a motion to suppress that the search warrant was illegally executed. Summary judgment was also based on the fact that in the preliminary hearing stage a judge of the then District of Columbia Court of General Sessions (now the Superior Court from which this appeal is taken) had discharged the defendant on the basis of suppressibility of the evidence due to unlawful execution of the warrant. We agree with the District of Columbia that it was not foreclosed from a hearing on the legality of the seizure. Thus, the judgment is reversed and the case remanded for further proceedings.

Pursuant to a search warrant, the police entered and searched a building believed to be a gambling premises. Among the items seized during the search were four adding machines and $10,700.50 — all of which are the subject of this libel action. Subsequent to the execution of the warrant, Clarence Ray, Jr., an occupant of the premises and the present claimant, was charged with violations of the gambling laws. After a preliminary hearing at which evidence relating to the execution of the warrant was presented, the complaint was dismissed. The hearing judge found that probable cause to hold for grand jury action had not been established since the evidence was suppressible. Thereafter, Mr. Ray was indicted in the United States District Court by way of grand jury original action. Upon a hearing on a motion to suppress the seized items, evidence relating to the execution of the warrant was again presented and the hearing judge found an entry in violation of D.C.Code 1972 Supp., § 23-524,1 granted the motion, and suppressed the seized items. The indictment was subsequently dismissed.

This libel action was initiated by the District of Columbia to have the seized items condemned and forfeited under D.C. Code 1972 Supp., § 22-1505 (c). The trial court granted appellee’s motion for summary judgment holding that “there [was] no genuine issue as to any material fact relating to the illegality of the execution of the warrant ... in light of the fact that two judges have held previously that the property [was] inadmissible as evidence.” As to the contention that the District of Columbia was not a party to the criminal case, the trial court took the view that the [533]*533United States and the District of Columbia were arms of the same sovereign, the latter being subsumed by the former thus to eliminate its party litigant status.

The District of Columbia contends and claimant Ray concedes (Brief for Appellee at 4, 9) that the doctrine of collateral estoppel does not, under these circumstances, prevent the District of Columbia from relitigating the legality of the seizure in a libel suit. “Such a rule of public policy must be watched in its application lest a blind adherence to it tend to defeat the even firmer established policy of giving every litigant a full and fair day in court.” United States v. Silliman, 167 F.2d 607, 614 (3d Cir. 1948). The doctrine of res judicata or its sub-part, collateral estoppel, is a limited exception to this firmer policy and its application must be considered with the premise that a party not be deprived of a fair adversary proceeding in which to present his case. United States v. Silliman, supra at 614-615. See also Randolph v. District of Columbia, D.C.Mun.App., 156 A.2d 686, 688 (1959).

Claimant Ray does argue, however, that the District of Columbia cannot be permitted to enforce a forfeiture of property which has been seized in violation of claimant’s constitutional rights. Such proposition cannot be and is not disputed, at least insofar as the property here is concerned. See One 1958 Plymouth Sedan v. Pennsylvania, 380 U.S. 693, 85 S.Ct. 1246, 14 L.Ed.2d 170 (1965). Compare United States v. Jeffers, 342 U.S. 48, 72 S.Ct. 93, 96 L.Ed.2d 59 (1951) involving contraband per se. Claimant Ray also argues that because the constitutionality of the seizure had been earlier determined, the trial court was not obliged to rehear and redetermine the same facts as litigated in the absence of a proffer of new evidence, and that, in the interest of justice and fairness, the two prior determinations should be deemed to have settled the issue. He finds strength in this position from the fact that the officers who executed the warrant were members of the District of Columbia Metropolitan Police Department.

We first examine the two prior determinations to see if either actually and legally determined the validity of the execution of the warrant. As to the ruling at the preliminary hearing, it is clear that the only legal issue before the judge was the question of probable cause to hold the accused for action of the grand jury. Giordenello v. United States, 357 U.S. 480, 484, 78 S.Ct. 1245, 2 L.Ed.2d 1503 (1958); Ross v. Sirica, 127 U.S.App.D.C. 10, 22, 380 F.2d 557, 569 (1967) (statement of Burger & Tamm, JJ.); Barrett v. United States, 270 F.2d 772 (8th Cir. 1959); Barber v. United States, 142 F.2d 805 (4th Cir. 1944); United States v. Lucas, 13 F.R.D. 177 (D.D.C.), aff’d and later dismissed, 91 U.S.App.D.C. 278, 201 F.2d 182 (1952); United States v. Gray, 87 F.Supp. 436 (D.D.C.1949). See also Fed.R.Crim.P. 5.1. It is also clear that a preliminary examination is an inappropriate proceeding to entertain a question of admissibility of seized evidence. As the Supreme Court said in Giordenello v. United States, supra:

[T]he Commissioner here had no authority to adjudicate the admissibility at petitioner’s later trial of the heroin taken from his person. That issue was for the trial court. This is specifically recognized by Rule 41(e) of the Criminal Rules, which provides that a defendant aggrieved by an unlawful search and seizure may “ . . . move the district court ... to suppress for use as evidence anything so obtained . . . .” [Id. 357 U.S. at 484, 78 S.Ct. at 1249.]

Thus, the ruling by the preliminary hearing judge is of no aid to the claimant. That court in that proceeding was not competent to decide that question. Indeed, if the preliminary hearing could resolve the question of admissibility of the seized evidence it would probably be binding on the trial court after indictment as law of the case. See Jenkins v. United States, D.C.App., 284 A.2d 460 (1971).

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District of Columbia v. Ray
305 A.2d 531 (District of Columbia Court of Appeals, 1973)

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Bluebook (online)
305 A.2d 531, 1973 D.C. App. LEXIS 296, Counsel Stack Legal Research, https://law.counselstack.com/opinion/district-of-columbia-v-ray-dc-1973.