In Re Search Warrant Dated July 4, 1977, for Premises at 2125 S Street, Northwest Washington, D.C

572 F.2d 321, 187 U.S. App. D.C. 297
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 20, 1978
Docket77-1793
StatusPublished
Cited by36 cases

This text of 572 F.2d 321 (In Re Search Warrant Dated July 4, 1977, for Premises at 2125 S Street, Northwest Washington, D.C) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Search Warrant Dated July 4, 1977, for Premises at 2125 S Street, Northwest Washington, D.C, 572 F.2d 321, 187 U.S. App. D.C. 297 (D.C. Cir. 1978).

Opinion

Opinion for the Court Per Curiam.

PER CURIAM:

Following a search and seizure by the Government of numerous documents pursuant to a search warrant, on motions of the Church of Scientology, the trial court granted (1) a protective order against the use by the Government of certain of the documents in certain civil litigation between the parties, and (2) ordered the return of the property seized. The latter order which directed the return of the seized property was construed by the court to involve “[i]n effect ... a motion to suppress” (Appellant’s Appendix, 5) and on that basis the Government has appealed therefrom under 18 U.S.C. § 3731. 1 The *323 statute directs such appeals to be diligently prosecuted, and pending grand jury proceedings are being held in abeyance awaiting the decision on this appeal. Accordingly, we have expedited the argument on the appeal and our decision as well.

In our view of the controversy, the validity of the order of the District Court directing the return of the seized property turns on a single issue, i. e., whether the trial court was correct when it construed the search warrant to be a “general warrant” prohibited by the Constitution.

The principal issue in this case thus turns on whether the warrant is overbroad and constitutes a general warrant because of the reference to the crime of “conspiracy” as set forth in item 162 of the affidavit for the search warrant (App. 32-76), and in the search warrant (App. 22-31). The search warrant in designating the “concealed certain property” that the “Federal Bureau of Investigation” was “commanded to search . and seize” stated “(See attached Description of property).” The attachment entitled “Description of Property” consisted of 7% typewritten pages (App. 33-40) which very specifically described and designated a great many items to be seized if found on the designated premises. There were 162 separately enumerated items so described. In most instances each item referred to a document on a single subject specified by type,- date, subject and other relevant data such as the author or addressee. A few items were stated more broadly, but generally none of the first 161 items, except item 155, is attacked for any alleged lack of specificity or particularity. The “Description” incorporated the extensive affidavit attached to the affidavit for the Search Warrant. It is item 162 that is the principal subject of attack by the appellee and which furnished the principal basis for the ruling by the trial court. As set forth in the Search Warrant, item 162 appears in the following context:

there is now being concealed certain property, namely (See attached Description of Property)

(App. 22).

DESCRIPTION OF PROPERTY
162. Any and all fruits, instrumentalities, and evidence (at this time unknown) of the crimes of conspiracy, obstruction of justice and theft of government porperty [sic] in violation of 18 U.S. Code §§ 371, 1503 and 641 which facts recited in the accompanying affidavit make out.

(App. 31, emphasis added).

The reference in the search warrant to the “accompanying affidavit” incorporated the 33-page “Affidavit in Support of Search Warrant” (App. 42-74) that was attached to the “Description of Property” (App. 33-41), all of which was appended to the regular “Affidavit for Search Warrant,” Form A.O. 106 (Rev.Apr.1973) (App. 12). The affidavit was executed by Robert Tittle, Special Agent, Federal Bureau of Investigation.

The trial court in its Memorandum construed item 162 and stated:

I hold that the grant of authority [by item 162] to the agents to search for and seize' any evidence of conspiracies to steal government property and to obstruct justice amounted to a “general warrant” and therefore contravened the Fourth Amendment’s guarantee against unreasonable searches and seizures. I am not persuaded that the Supreme Court’s recent decision in An-dresen v. Maryland, 427 U.S. 463 [96 S.Ct. 2737, 49 L.Ed.2d 627] (1976), is to the contrary.

(App. 6).

In reaching such conclusion we find that the district court gave an overbroad *324 construction to the search warrant, improperly interpreted the relevant offenses, ignored a significant part of item 162, and gave an unduly restrictive interpretation to the Supreme Court decision in Andresen v. Maryland, supra.

First, as to the overbroad construction of the search warrant: as stated in its holding, set forth above, the district court held that the search warrant granted “authority to the agents to search for and seize any evidence of conspiracies to steal government property and to obstruct justice . . Such construction is patently incorrect. It ignores completely the following language which limits the breadth of item 162: “. . . which facts recited in the accompanying affidavit make out.’’ (App. 31, emphasis added). The recited facts and designations of property and offenses impose particular limits upon the search warrant and that was the purpose of the italicized statement. This, the trial court did not consider. Properly construed, the warrant only authorizes a search and seizure of evidence of the particular conspiracies to steal government property and to obstruct justice that are described in the “accompanying affidavit.”

Without exhaustively describing these conspiracies and offenses, and the relevant “fruits, instrumentalities and evidence” (App. 31, 40) thereof that are described and particularized in the “Description of Property” and the “accompanying affidavit,” the conspiratorial and obstruction offenses that may be the subject of the authorized search and seizure, because they are designated and particularized in the affidavit and search warrant, are the following: (1) Conspiracy to steal government property from: (a) the office of the United States Attorney in the U.S. Court House, Washington, D.C., and more particularly from the office of “Assistant United States Attorney Nathan Dodell” (App. 41, 52); (b) the office of Staff Attorney Paul Figley, Department of Justice, Washington, D.C. (App. 41, 48, 50); (c) the Internal Revenue Service (identification cards) (App. 42) and possibly other documents; and (d) by unlawfully breaking and entering such offices and the offices of Interpol maintained in the U.S. Treasury Department in Washington, D.C. (App. 49). (2) Conspiracy to obstruct justice: (a) by illegally obtaining from opposing parties in litigation “documents relating to Scientology-instituted Freedom of Information Act suits against, inter alia, the Central Intelligence Agency, the Drug Enforcement Administration, [the U.S.] Customs [Service], Interpol and the Defense Communications Agency” (App. 50); (b) by engaging in illegal eavesdropping (App. 46); (c) by perjury and subornation of perjury committed, inter alia, by Henning Heldt, Greg Willardson, Duke Snider, Michael James Meisner, Richard Weigand, Gerald Bennett Wolfe (App.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Rhine
District of Columbia, 2023
United States v. Maali
346 F. Supp. 2d 1226 (M.D. Florida, 2004)
United States v. Abbell
963 F. Supp. 1178 (S.D. Florida, 1997)
United States v. Dale
991 F.2d 819 (D.C. Circuit, 1993)
United States v. Phillip H. Nicely
922 F.2d 850 (D.C. Circuit, 1991)
United States v. Pelham
749 F. Supp. 304 (District of Columbia, 1990)
Schiff v. Kerrigan
625 F. Supp. 704 (D. Connecticut, 1986)
United States v. Owen
621 F. Supp. 1498 (E.D. Michigan, 1985)
United States v. DeLuna
763 F.2d 897 (Eighth Circuit, 1985)
United States v. Zanche
541 F. Supp. 207 (W.D. New York, 1982)
United States v. Dorfman
542 F. Supp. 345 (N.D. Illinois, 1982)
Smith v. Whitehead
436 A.2d 339 (District of Columbia Court of Appeals, 1982)
Church of Scientology of California v. Linberg
529 F. Supp. 945 (C.D. California, 1981)
United States v. Heldt
668 F.2d 1238 (D.C. Circuit, 1981)

Cite This Page — Counsel Stack

Bluebook (online)
572 F.2d 321, 187 U.S. App. D.C. 297, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-search-warrant-dated-july-4-1977-for-premises-at-2125-s-street-cadc-1978.