Thomas J. Frisby v. United States

79 F.3d 29, 77 A.F.T.R.2d (RIA) 1366, 1996 U.S. App. LEXIS 4397, 1996 WL 107506
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 13, 1996
Docket94-3819
StatusPublished
Cited by20 cases

This text of 79 F.3d 29 (Thomas J. Frisby v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thomas J. Frisby v. United States, 79 F.3d 29, 77 A.F.T.R.2d (RIA) 1366, 1996 U.S. App. LEXIS 4397, 1996 WL 107506 (6th Cir. 1996).

Opinion

KENNEDY, Circuit Judge.

Plaintiff appeals the denial of his motion under Fed. R. Crim. P. 41(e) for the return of seized property. For the following reasons, we AFFIRM the decision of the District Court.

I.

On February 2, 1994, a special agent from the Internal Revenue Service, Criminal In *31 vestigation Division (“IRS-CID”) sought a search warrant for plaintiffs home and office. According to the affidavit in support of the warrant application, the IRS-CID had probable cause to believe that plaintiff had violated numerous federal tax laws.

After reviewing the warrant application and the supporting affidavit, the Magistrate Judge issued the search warrant. The warrant incorporated by reference an “Attachment A,” which specifically enumerated the items to be seized. Among these items were currency and various pamphlets and publications instructing people how to “legally” avoid paying federal taxes.

On February 3, 1994, IRS-CID agents executed the search warrant and seized various items including numerous publications, $3091 in cash, and fifty tubes containing twenty silver coins each.

Pursuant to Federal Rule of Criminal Procedure 41(d), the agents served plaintiff with a copy of the warrant at the time of the search. The agents inadvertently failed to provide plaintiff with a copy of Attachment A. However, after completing the search and before leaving the premises, the agents provided plaintiff with a complete inventory of the items they had seized.

Shortly after execution of the warrant, plaintiff filed a pro se motion for the return of his property, and the government responded. The magistrate judge who issued the warrant held a hearing at which plaintiff was represented by retained counsel. After some additional briefing, the magistrate judge filed a report and reeommendation denying plaintiff’s motion. The District Court, after a hearing, adopted this recommendation and plaintiff now appeals. 1

II.

Plaintiff’s general argument is that since the search and seizure of his property, either in whole or in part, was unlawful, he is entitled to the return of his property pursuant to Federal Rule of Criminal Procedure 41(e). 2 Specifically, plaintiff claims: 1) the search of his premises and the seizure of his property was unlawful because the IRS-CID agents failed to serve him with a copy of Attachment A to the warrant; 2) agents unlawfully seized property from his premises that was not enumerated in Attachment A; 3) agents seized property in violation of his First Amendment rights; and 4) agents unlawfully seized currency derived from legitimate sources. We consider these arguments in turn.

III.

We note at the outset that plaintiff does not challenge the probable cause underlying the warrant or the specificity with which the places to be searched or the things to be seized are enumerated and, finding no facial deficiencies, we take the warrant to be valid in these respects.

Plaintiff first argues that the search of his premises and the seizure of his property was unlawful because the IRS-CID agents failed to serve him with a copy of Attachment A to the warrant. We disagree. *32 The Fourth Amendment does not necessarily require that government agents serve a warrant, or an attachment thereto, prior to initiating a search or seizing property. United States v. McKenzie, 446 F.2d 949, 954 (6th Cir.1971). See also Hulsey v. State of Texas, 929 F.2d 168, 171-72 (5th Cir.1991) (holding that failure to show warrant to the subject of a search does not invalidate the search under federal law). Here, the search and seizure took place pursuant to a valid warrant and there is no allegation that the failure to serve plaintiff with a copy of Attachment A was either intentional or deliberate. Under these circumstances, the search and seizure was lawful under the Fourth Amendment.

Plaintiff is correct when he argues that Federal Rule of Criminal Procedure 41(d) requires that officers “taking property under warrant shall give to the person from whom or from whose premises the property was taken a copy of the warrant and a receipt for the property taken.” Fed. R.CRiM. P. 41(d). However, we have held that although the procedural steps enumerated in Rule 41(d) are important and should not be disregarded, they are ministerial and “[a]b-sent a showing of prejudice, irregularities in these procedures do not void an otherwise valid search.” McKenzie, 446 F.2d at 954. See also United States v. Searp, 586 F.2d 1117, 1122 (6th Cir.1978) (holding that a nighttime search in violation of Fed. R. Crim. P. 41 was nonetheless valid under the Fourth Amendment because it was executed pursuant to a valid warrant and there was no showing of bad faith on the part of the officers), cert. denied, 440 U.S. 921, 99 S.Ct. 1247, 59 L.Ed.2d 474 (1979).

Here, plaintiff was not prejudiced by the agents’ failure to furnish him with Attachment A prior to the search. Agents conducted the search in accordance with the warrant and seized only those items enumerated in Attachment A. Further, agents provided plaintiff with an inventory of seized property prior to leaving his premises and subsequently provided him with a copy of Attachment A. Finally, plaintiffs legal remedies were in no way affected by the unintentional failure to serve him with a copy of Attachment A prior to the search. Accordingly, this omission does render the search and seizure unlawful.

Plaintiffs second argument is that agents unlawfully seized property from his premises that was not enumerated in Attachment A. However, as stated above, a review of the record confirms that all of the items inventoried by the agents were specifically enumerated in Attachment A.

Next, plaintiff argues that the pamphlets and publications expressing his “anti-tax” political beliefs are protected by the First Amendment and that their seizure was thus unlawful. We disagree. It is true that “[wjhere the materials sought to be seized may be protected by the First Amendment, the requirements of the Fourth Amendment must be applied with ‘scrupulous exactitude.’ ” Zurcher v. Stanford Daily, 436 U.S. 547, 564, 98 S.Ct. 1970, 1981, 56 L.Ed.2d 525 (1978) (citing Stanford v. Texas, 379 U.S. 476

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79 F.3d 29, 77 A.F.T.R.2d (RIA) 1366, 1996 U.S. App. LEXIS 4397, 1996 WL 107506, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-j-frisby-v-united-states-ca6-1996.