Keblaitis v. Several Unknown Agents in Criminal Investigation Division

385 F. Supp. 867, 1974 U.S. Dist. LEXIS 9351
CourtDistrict Court, E.D. North Carolina
DecidedMarch 25, 1974
DocketNo. 995 Civil
StatusPublished
Cited by1 cases

This text of 385 F. Supp. 867 (Keblaitis v. Several Unknown Agents in Criminal Investigation Division) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Keblaitis v. Several Unknown Agents in Criminal Investigation Division, 385 F. Supp. 867, 1974 U.S. Dist. LEXIS 9351 (E.D.N.C. 1974).

Opinion

[868]*868MEMORANDUM OPINION and ORDER

' LARKINS, District Judge:

This is an action for declaratory judgment, injunctive relief, and suppression of illegally obtained evidence. Plaintiffs in this case seek a hearing and a finding by this Court that they are entitled to declaratory relief under Rule 57 of the Federal Rules of Civil Procedure and under Title 28 U.S.C. Section 2201. Plaintiffs also ask for both preliminary and injunctive relief under Title 28 U.S.C. Section 2283. Finally, plaintiffs ask this Court to suppress illegally obtained evidence pursuant to authority granted by Rule 41 of the Federal Rules of Crim.Procedure, 18 U.S.C. Sec. 3105, and 18 U.S.C. Sec. 3106.

On the afternoon of July 23, 1973 Carteret County Deputy Sheriffs and agents of the Criminal Investigation Division and the Naval Intelligence Service arrived at the home of Thomas Trazalaski to conduct a search. All of the officers searched Trazalaski’s house under the supervision of L. C. Swain, a deputy sheriff of Carteret County. All of the plaintiffs in this action were searched by these federal and state agents.

Plaintiffs allege that these searches were unconstitutional because they were made without probable cause and without consent, because they were made by federal officers in violation of federal rules and standards, because the issuing official of the search warrant was not a proper official under Rule 41(a) of the Federal Rules of Criminal Procedure, and because none of the plaintiffs were described in the search warrant. Plaintiffs contend that they will suffer immediate and irreparable harm from the stigma of a trial in state court on evidence seized in violation of the Federal Rules of Criminal Procedure. Plaintiffs label the searches “federal searches” because federal officers were involved. They ask this Court to declare the searches unconstitutional, to suppress the evidence in the state prosecution, and to enjoin the state prosecution as such action is necessary to protect this Court’s federal jurisdiction. Plaintiffs have filed with this Court a motion for a three-judge court and a motion for a temporary restraining order.

Both plaintiffs and defendants agree that the search warrant in this case, however illegal it might have been, was a state search warrant and was not issued by federal authorities. Both also agree that federal officers were designated areas to search by Deputy Sheriff L. C. Swain of- Carteret County. The defendants say that personnel of the Marine Criminal Investigation Division and the Naval Intelligence Service were invited to accompany the Carteret County Deputy Sheriff as a courtesy because it was anticipated that members of the Marine Corps would be on the Trazalaski premises. There are no federal charges pending against the plaintiffs. Criminal proceedings are pending in the state courts arising out of evidence seized pursuant to this search warrant.

Plaintiffs seek a declaratory judgment by this Court adopting their contention that this case was improperly brought in state court. Among the cases which plaintiffs have cited concerning the jurisdictional basis of this action are the following: Wilson v Schnettler, 365 U.S. 381, 81 S.Ct. 632, 5 L.Ed.2d 620 (1960); Cleary v Bolger, 371 U.S. 392, 83 S.Ct. 385, 9 L.Ed.2d 390 (1962); Rea v United States, 350 U.S. 214, 76 S.Ct. 292, 100 L.Ed. 233 (1955); United States v Pechac, 54 F.R.D. 187 (W.D. Pa.1972). As pointed out by the defendants’ memorandum of law, these eases actually are not in plaintiffs’ favor.

In Wilson v Schnettler, supra, the plaintiff was prosecuted for possession of narcotics which were found as a result of a search by federal agents. After the commencement of the state court proceedings, plaintiff asked the United States District Court for an injunction preventing federal agents from testifying at the state trial. The United States District Court dismissed the complaint [869]*869for failure to state a cause of action. Plaintiffs in the instant case seek an injunction prohibiting prosecution in the state courts. In this case federal agents are not testifying against plaintiffs. Moreover, the search in the instant case was instigated and primarily carried out under the supervision of state officers, not federal officers.

The Court in Wilson, supra, held that the state court had exclusive jurisdiction :

“That court, whose jurisdiction first attached, retains jurisdiction over this matter to the exclusion of all other courts — certainly to the exclusion of the Federal District Court — until its duty has been fully performed, Harkrader v. Wadley, 172 U.S. 148, 164, 19 S.Ct. 119 125, 43 L.Ed. 399, 404; Peek v. Jenness, 48 U.S. 612, 7 How. 612, 624, 625, 12 L.Ed. 841, 846, and it can determine this matter as well as, if not better than, the federal court. If, at the criminal trial, the Illinois court adheres to its interlocutory order on the suppression issue to petitioner’s prejudice, he has an appeal to the Supreme Court of that State, and a right if need be to petition for ‘review by this Court of any federal questions involved.’ Douglas v. City of Jeannette, 319 U.S. 157, 163, 63 S.Ct. 877, 882, 87 L.Ed. 1324, 1329. It is therefore clear that petitioner has a plain and adequate remedy at law in the criminal case pending against him in the Illinois court.” 365 U.S. at 384-385, 81 S.Ct. at 635, 5 L.Ed.2d at 624.

In Rea v. United States, supra, the plaintiff got injunctive relief preventing a federal officer from testifying in state court. That case, however, is clearly distinguishable from the case at bar. In that ease, the plaintiff asked for an injunction preventing a federal agent from testifying in state court regarding evidence obtained by that agent which had previously been held inadmissible in a federal trial. In Rea, the original criminal proceeding was in federal court, resulting from a federal search warrant carried out by federal officers. In the present case, the proceedings initiated in state court as a result of a state search warrant. Also, in Rea the Court noted that “[t]he District Court is not asked to enjoin state officials nor in any way to interfere with state agencies in enforcement of state law”. Rea v United States, supra, 216, of 350 U.S., p. 294 of 76 S.Ct.

In Cleary v Bolger, supra, 397, of 371 U.S., 83 S.Ct. 388, the United States Supreme Court cautioned against injunctions prohibiting criminal prosecutions :

“Courts of equity traditionally have refused, except in rare instances, to enjoin criminal prosecutions.

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385 F. Supp. 867, 1974 U.S. Dist. LEXIS 9351, Counsel Stack Legal Research, https://law.counselstack.com/opinion/keblaitis-v-several-unknown-agents-in-criminal-investigation-division-nced-1974.