Lankford v. Schmidt

240 F. Supp. 550, 1965 U.S. Dist. LEXIS 6980
CourtDistrict Court, D. Maryland
DecidedApril 14, 1965
DocketCiv. 16080
StatusPublished
Cited by8 cases

This text of 240 F. Supp. 550 (Lankford v. Schmidt) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lankford v. Schmidt, 240 F. Supp. 550, 1965 U.S. Dist. LEXIS 6980 (D. Md. 1965).

Opinion

THOMSEN, Chief Judge.

In this action brought under 28 U.S. C.A. § 1343 and 42 U.S.C.A. § 1983, plaintiffs seek an injunction restraining the Police Commissioner and the police officers of Baltimore City from continuing or resuming certain alleged practices which are claimed to be in violation of (A) the rights of plaintiffs and other residents of Baltimore under the Fourth Amendment, enforceable against the States through the Due Process Clause of the Fourteenth Amendment, and (B) the rights of plaintiffs and other Negro residents of Baltimore under the Equal Protection Clause of the Fourteenth Amendment. Plaintiffs make the novel contention that police officers, having obtained a warrant for the arrest of X and Y, charged with armed robbery and/or murder, may not enter the dwelling of Z to search for and arrest X and Y without a search warrant, consent or exceptional circumstances, even though the officers have reasonable grounds to believe that X and Y are in the house. If they should fail to obtain an injunction based upon that contention, plaintiffs seek an injunction restraining any such entries which are based upon anonymous tips or which otherwise do not meet constitutional standards.

Defendant, represented by the Attorney General of the State, challenges not only plaintiffs’ interpretation of the Fourth Amendment and their claim of discrimination, but also their standing to seek the relief prayed and the propriety of such relief under the circumstances shown by the evidence.

The case is now before the Court on an application for a preliminary injunction. Forty-two witnesses have testified, and the records of the police were reviewed during the hearing and summarized in a report by a team of special masters chosen from the Junior Bar Association. There is little dispute about the facts.

Facts

On December 24, 1964, at about 9:45 p. m., several persons committed an *553 armed robbery of a liquor store at 2002 Greenmount Avenue in Baltimore, during which Police Lieutenant James Maskell was shot and seriously wounded. A suspect was apprehended at or near the scene of the crime and was questioned. Immediately thereafter several officers visited homes in the area in search of other persons believed to be involved. At about 4:50 a. m. on December 25, Police Sergeant Jack Cooper, a uniformed officer in a cruiser, who was participating in the search, was found fatally shot near his car. The police believed that Samuel Veney was involved in the robbery and in the shooting of Sergeant Cooper.

Early on the morning of December 25, a Municipal Court Judge issued warrants for the arrest of Samuel Veney and his brother Earl, charging them with robbery of the liquor store and with assaulting and shooting Lieutenant Maskell. 1 The police had information justifying their belief that the Veney brothers were armed and extremely dangerous.

On December 25, the Police Commissioner decided to form a special squad to investigate the crimes, composed of officers from the Homicide Bureau, the Robbery Squad, the Northeastern District and other units under the command of Captain Mahrer of the Northeastern District. About 50 or 60 men were members of the squad at one time or another. The police began promptly to investigate various premises, searching for the Veneys and other suspects. All except the Veneys were in custody before December 28.

Between December 25 and January 12 the policelñáde’more than 300 turn-ups in an effort to locate and arrest the Veneys. The phrase “turn-up” as used by the police means an investigation of a particular location, and usually but not always includes a search of the premises. Most of the premises searched were private residences, but there were a few turn-ups at schools, taverns, pool halls, vacant houses, vacant lots, etc. The Ve-neys are Negroes, and most_ofthe dwellings searched were occupied by Negroes. After'the first nine days the number of turn-ups decreased to an average of seven or eight a day.

At 6:44 a. m. on December 25, Inspector German had sent out a teletyped order to all districts directing that all officers turning-up a house in connection with the investigation should arrange to have one of the two emergency vehicles accompany them. Each emergency vehicle carries shotguns, submachine guns, tear gas and bullet-proof vests, as well as a variety of equipment used in rescue work. Each is manned by a crew of four men specially trained in handling the weapons and other equipment. The emergency unit was organized in June 1963, and assists in nine or ten arrests monthly in addition to its rescue work. It was used in connection with these turn-ups to protect the police, to protect the public, and to insure that the persons named in the warrants would be captured if they were discovered. During the first two days the police conducted the investigation primarily on the basis of leads developed from questioning the persons in custody and the family and acquaintances of the Veneys. Thereafter most of the turn-ups were made as the result of tips, many of them anonymous, as to the whereabouts of the Veneys, whose pictures and descriptions were widely circulated in the press. Some tips were received through a newspaper which offered a reward for information leading to the arrest of the Ve-neys and promised not to disclose the names of callers. All tips, except those which were patently frivolous, were investigated, and in most cases resulted in searches of the buildings.

The police records with respect to many of the searches are sketchy and in *554 complete. Frequently all that is shown is that a particular address was turned-up on a particular day.

The police did not apply for or obtain search warrants for the search of any of the more than 300 premises they entered. The decision to enter a house was usually made by the lieutenant or sergeant in charge when the tip was received. The entries were made at all hours of the day and night, usually within 30 or 45 minutes after receiving the tip. There was no search for or seizure of property or evidence in any of the dwellings or other buildings which were entered.

The squads which turned-up the eight dwellings with respect to which testimony was taken numbered between ten and twenty officers and detectives, and it appears that most turn-ups were made by at least ten officers. Men from the special squad and from the emergency unit would sometimes be joined by radio cars with additional men from the local district. The Commissioner gave Captain Mahrer authority to call as many men or cars as he needed for this investigation. Ordinarily such authority is not given to a captain, but this was an unusual investigation in terms of its size and because two officers were believed to have been shot in one day by the same person or persons.

Immediately after the decision to investigate a tip was made, a surveillance group of plain-clothes officers would drive past the building to locate entrances, exits, alleyways, etc. The surveillance team did not make inquiries in the neighborhood about the occupants or conduct any other investigation of the tips, except to observe the character of the neighborhood. Turn-ups were occasionally called off on their recommendation. The surveillance team would meet the main group, including the crew of the emergency vehicle, at a nearby point.

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Bluebook (online)
240 F. Supp. 550, 1965 U.S. Dist. LEXIS 6980, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lankford-v-schmidt-mdd-1965.