In Re Sylvester

41 F.2d 231, 1930 U.S. Dist. LEXIS 2119
CourtDistrict Court, S.D. New York
DecidedJanuary 10, 1930
StatusPublished
Cited by9 cases

This text of 41 F.2d 231 (In Re Sylvester) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Sylvester, 41 F.2d 231, 1930 U.S. Dist. LEXIS 2119 (S.D.N.Y. 1930).

Opinion

WOOLSEY, J.

This petition is denied in respect of both the forms of relief sought, except that a technical contempt on the part of both Mr. Sylvester and Mr. Lynch is found, and they ■are both hereby reprimanded.

'The facts on which this unusual application is based are as follows:

On September 6, 1929, Paul Rabkin and Sol Rubman were arraigned before a United States commissioner charged with conspiring to smuggle merchandise into the United States without payment of duty. They were held for the grand .jury, and bail was fixed at $5,000 for each of them. On giving bail they were both released. Before the commissioner, on both occasions, both Rabkin and Rub-man were represented by Messrs. Wise, Whitney & Parker.

On September 10, 1929, Mr. Lynch, one of the respondents, on the approval of Mr. Sylvester, the other respondent, swore out a search warrant under title 18, U. S. Code, § 88 (18 USCA § 88), U. S. Cr. Code § 37, for merchandise knowingly and willfully smuggled into the United States as part of a conspiracy to violate the Tariff Act of 1922, title 19, U. S. Code, § 496 (19 USCA § 496), and willfully to defraud the United States of duties. In the affidavit on application for the search warrant this merchandise was stated to he in premises at 561-563 Broadway, on the third floor thereof, which was leased by the Federal Mail Order Corporation and occupied by it and the Superfine Watch Company. The application also alleged that books, papers, and records used in the commission of the raime and necessary thereto were also in the same premises.

The search warrant which was granted, in pursuance of this affidavit, on September 10, 1929, authorized the search of the premises above mentioned and the seizure of the *233 property, books, papers, and records mentioned in tbe application, if found thereon.

The search warrant was executed and Mr. Lynch and some customs guards searched the premises and seized certain watches, watch movements, books, papers, and records tlierein found.

On September 39, 1929, a motion was made on behalf of the Superfine Watch Company and the Federal Mail Order Corporation — through the attorneys who are acting for the petitioner on the present application — to vacate and quash the search warrant on tho ground that their constitutional rights were violated by the search and seizure had in pursuance thereof. This motion was argued before Judge Kennedy, of Wyoming, duly authorized to sit here as a visiting judge.

On September 30, 1929, the defendant Rabkin and Rubman were indicted by the grand jury of this district for conspiracy to defraud the United States of duties.

On October 1,1929, Messrs. Battle, Miller, Levy & Van Tine were engaged by Sol Rub-man to represent him in the criminal proceeding.

On Friday, October 4, 1929, Judge Kennedy handed down a decision setting the search warrant aside and providing that the merchandise seized together with the books and papers also seized should he returned to tho petitioners.

On Saturday, October 5,1929, Judge Kennedy, in pursuance of his decision, signed and entered an order which provided for the quashing of the search warrant, the return of tho property and papers seized on service of a certified copy of his order, and a suppression of the evidence secured by the seizure.

It was also ordered that the United States should vacate the premises which it was occupying under the search warrant on October 7, 1929, at 12 o’clock noon, and that tho merchandise, books, and papers should remain on the premises until that time.

The United States attorney decided to appeal from Judge Kennedy’s order, and proceeded at once to prepare the necessary appeal papers.

On October 7, 1929, at about 10:30 a. m., Rabkin and Rubman were arraigned before Judge Coleman, and pleaded not guilty to tho indictment above mentioned. On that occasion Rubkin was represented by Mr. Welles, of the firm of Wise, Whitney & Parker, and Rubman by Mr. Battle and Mr. Fowler of the firm of Battle, Miller, Levy & Van Tine.

A certified copy of Judge Kennedy’s order was served on the United States Attorney and on Lynch, the customs agent, before tbe time when, under its provisions, it was to be- ■ come effective.

The appeal papers which had been prepared by the United States attorney were ready by 11 o’clock a. m. on Monday, October 7th.

Between that time and noon Mr. Sylvester has stated in his affidavit herein that he had a conversation in his office with Mr. Fowler, representing Rubman, and Mr. Welles, representing Rabkin, in pursuance of which it was agreed, in order to avoid possible damage to the watches, that if the government would agree to leave tho watches at 561 Broadway under customs guard, it might at its convenience obtain another search warrant to meet the requirements of Judge Kennedy’s decision, seize the watches, and then bring forfeiture proceedings. Mr. Lynch, was also present at this conversation.

It is not dear to me that the real situation was understood by all the parties to this conference.

Mr. Fowler, who gave an affidavit to the respondents in this contempt proceeding, states his version of tho conversation as follows :

“At the time all this took place I did nofi even know that a motion had been made by Mr. Harry Kopp, of the firm of Kopp, Markewieh & Null, of 51 Chambers Street, New York City, to quash the search warrant and for the return of the merchandise seized on the premises of the defendants, nor was I acquainted with the terms of the order signed, by Judge Kennedy granting Mr. Kopp’s motion to vacate the search warrant and ordering the return of the properly and the removal of the guards not later than Monday at twelve o’clock. All of this I learned at a later time and when I said to Mr. Welles in Mr. Sylvester’s presence that I thought the guards should remain on the premises I was expressing an opinion based entirely upon what Mr. Welles had said to the effect that the watches were of such delicate mechanism that they would he damaged if removed.

“With the exception of my conversation, with Mr. Lynch, and with the exception of my conversation with Mr. Sylvester in regard to an entirely different matter, i. e. the-return of personal papers, almost all of the negotiations and conversation look place between Mr. Sylvester and Mr. Welles.”

Mr. Welles, although also requested to give an affidavit as to tho conference above *234 mentioned, has stated that he is obliged to refuse to do so owing to instructions from Mr. Rabkin who filed the petition herein. Mr. Whitney’s lips are sealed for the same reason.

' Relying — -I think without legal warrant, for the reasons which I shall hereafter give— oh this alleged understanding with the attorneys who represented Rabkin and Rub-man on the indictment, Mr. Sylvester let the hour of noon on October 7, 1929, go by without complying with Judge Kennedy’s order.

' Indeed, before noon, without having the said 'order modified, through Mr.

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

Related

Commonwealth v. Munch
32 Pa. D. & C.3d 377 (Erie County Court Common Pleas, 1984)
American Optical Company v. Rayex Corporation
291 F. Supp. 502 (S.D. New York, 1967)
United States v. Smyth
104 F. Supp. 283 (N.D. California, 1952)
Land v. Dollar
190 F.2d 623 (D.C. Circuit, 1951)
United States v. Pearson
62 F. Supp. 767 (N.D. California, 1945)
United States v. Berger
145 F.2d 888 (Second Circuit, 1944)

Cite This Page — Counsel Stack

Bluebook (online)
41 F.2d 231, 1930 U.S. Dist. LEXIS 2119, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-sylvester-nysd-1930.