United States v. Alston

311 F. Supp. 296, 1970 U.S. Dist. LEXIS 12598
CourtDistrict Court, District of Columbia
DecidedMarch 6, 1970
DocketCrim. No. 1522-69
StatusPublished
Cited by11 cases

This text of 311 F. Supp. 296 (United States v. Alston) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Alston, 311 F. Supp. 296, 1970 U.S. Dist. LEXIS 12598 (D.D.C. 1970).

Opinion

MEMORANDUM OPINION

GESELL, District Judge.

Defendant moved to suppress a check the police took from his wallet and the proffered testimony of the complaining witness located from the name on the check. He asserts that the seizure of the check was illegal and that subsequent testimony from the witness is tainted by that illegality under the “fruit of the poisonous tree” doctrine.

Testimony was taken at a hearing. The proof showed that defendant was lawfully arrested for disorderly conduct, taken to the police precinct and booked for disorderly. He gave the name Roy Thomas; because he had told the arresting officer that he had numerous arrests and had just been released from jail on a homicide charge, an inquiry was made at the precinct during booking to determine if defendant was wanted on any other charges.

When no record of his prior law involvements could be verified under the name Roy Thomas, police suspected defendant was using a false name and looked through his wallet in an effort to determine his true identity. They then returned the wallet and its contents to defendant.

Defendant deposited the necessary $10 collateral and was permitted to forfeit. However, he was not allowed to leave. Instead, he was asked to wait in an adjoining room at the precinct, no reason being given. Within the next five minutes the police asked again to see his wallet. A more careful search disclosed an uncancelled check. While defendant was still detained, a telephone call was made to the maker of the check who stated that the check, which was for a small amount, was part of the loot in a $186.00 robbery. Defendant was then charged with robbery and was, several days later, identified at a properly conducted lineup. This indictment charging robbery and ADW resulted.

It does not require any extended discussion under these facts to demonstrate that the seizure of the check was unreasonable and prohibited by the Fourth Amendment. Once defendant was permitted to forfeit at the precinct, his subsequent detention was illegal and the second search of his wallet was improper. The Government suggests that the three-hour provision allowed for interrogation under 4 D.C.Code 140(a) should be interpreted to permit the post-forfeiture detention and search. While interrogation prior to booking for a reasonable time under proper circumstances may be permitted, once a suspect has been arrested, booked, searched and allowed to pay his penalty, further detention and search is unequivocally improper. The check will be suppressed.

The Government’s case, however, rests primarily upon the testimony of the witness whom it concedes it would not have located but for the illegal search. The question whether this evidence must also be suppressed because of the original illegal search is a more difficult one. The answer must come from an analysis of the “fruit of the poisonous tree” doctrine, as enunciated primarily in three decisions of the Supreme Court. Silverthorne Lumber Co. v. United States, 251 U.S. 385, 40 S.Ct. 182, 64 L.Ed. 319 (1920); Nardone v. United States, 308 U.S. 338, 60 S.Ct. 266, 84 L.Ed. 307 (1939); Wong Sun v. United States, 371 U.S. 471, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963).

In Silverthorne, Mr. Justice Holmes first announced the doctrine in a case where the Government sought to introduce photographs they had made of illegally seized corporate records which had been held inadmissible.

“The essence of a provision forbidding the acquisition of evidence in a certain way is that not merely evidence so acquired shall not be used before the Court, but that it shall not be used at all.” 251 U.S. 392, 40 S.Ct. 183.

[298]*298The only exception to this apparently flat rule was that knowledge of the facts which were disclosed by illegal police conduct which “is gained from an independent source * * * may be proved like any others.” Id.

Mr. Justice Frankfurter broadened the exception in Nardone. He stated:

“Sophisticated argument may prove a causal connection between information obtained through illicit wire-tapping and the Government’s proof. As a matter of good sense, however, such connection may have become so attenuated as to dissipate the taint.” 308 U.S. at 341, 60 S.Ct. at 268.

Thus, apparently facts not obtained from an independent source but distant in causal connection from the illegality could be employed.

Finally, Mr. Justice Brennan articulated a refined standard in Wong Sun:

“We need not hold that all evidence is ‘fruit of the poisonous tree' simply because it would not have come to light but for the illegal actions of the police. Rather, the more apt question in such a case is ‘whether, granting establishment of the primary illegality, the evidence to which instant objection is made has been come at by the exploitation of that illegality or instead by means sufficiently distinguishable to be purged of the primary taint.’ ” 371 U.S. at 487-488, 83 S.Ct. at 417.

None of the Supreme Court eases have dealt specifically with the simple fact situation of a complaining witness whose identity is learned through illegal means and who, quite naturally, agrees to testify upon being contacted. The three leading cases involved either tangible evidence or testimony of a co-defendant. In the factual context of this case, neither the Wong Sun standard nor earlier statements of the rule articulate a clear basis for determining when testimonial evidence is sufficiently purged of the primary taint (and thus attenuated) and when it is the product of exploitation. The Supreme Court has, in short, not been faced with the fundamental choice, necessary in this context, between two conflicting theories: (1) that contact by the police of a witness whose identity is immediately obtained from the illegal article is by itself a form of exploitation of the primary illegality such that subsequent testimony must be suppressed; or (2) that the decision of a witness to testify and the jury’s evaluation of his testimony are independent, intervening factors which attenuate the taint.

Although the Court of Appeals has considered the problem of the “tainted witness” no fewer than five times since Wong Sun, it has not made the basic choice between these two theories. Compare Smith (and Bowden) v. United States, 117 U.S.App.D.C. 1, 324 F.2d 879 (1963); McLindon v. United States, 117 U.S.App.D.C. 283, 329 F.2d 238 (1964); Edwards v. United States, 117 U.S.App.DC. 383, 330 F.2d 849 (1964); Smith (and Anderson) v. United States, 120 U.S.App.D.C. 160, 344 F.2d 545 (1965); Brown v. United States, 126 U.S.App.D.C. 134, 375 F.2d 310 (1967).

There is both confusion and uncertainty in these cases.

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Bluebook (online)
311 F. Supp. 296, 1970 U.S. Dist. LEXIS 12598, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alston-dcd-1970.