United States v. Bianco

94 F. Supp. 239, 1950 U.S. Dist. LEXIS 2099
CourtDistrict Court, W.D. Pennsylvania
DecidedNovember 6, 1950
DocketNo. 1625
StatusPublished
Cited by5 cases

This text of 94 F. Supp. 239 (United States v. Bianco) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bianco, 94 F. Supp. 239, 1950 U.S. Dist. LEXIS 2099 (W.D. Pa. 1950).

Opinion

MARSH, District Judge.

This case was heard upon defendant’s motion to suppress -and for return of evidence. From the testimony it appears that on March 24, 1950 at approximately 10:30 P.M., Joseph William Bianco was arrested by Special Agent W. M. Drew and two other agents of the Federal Bureau of Investigation at the Allegheny County Airport near Pittsburgh, Pennsylvania.

On that day, in Baltimore, Maryland, Special Agent duBois observed the defendant with two men known to him to be prominent in the lottery traffic in Baltimore. The sources of this knowledge were not given but duBois was currently investigating a lottery case in Baltimore and had specialized in the investigation of interstate transportation of lottery tickets since 1941. These three came out of a grocery store known to the agent to be “lottery headquarters.” He saw them get into a car belonging to one of the local men and trailed them to the Baltimore Municipal Airport where he saw defendant remove a large suitcase from the car and deposit it in a locker, after which the parties left. Later the agent learned that defendant was a Joseph Bianco, a resident of Pittsburgh, who had arrived in Baltimore that morning and had a reservation on- a plane leaving for Pittsburgh at about 8:30 P.M. He knew that a Joseph Bianco had been involved in lottery difficulties in Pittsburgh about eight years ago.

DuBois was told by two informants whom he believed reliable, but would not name, that Bianco was in Baltimore on lottery business; that his suitcase contained lottery materials; and that he was going to transport said materials to Pittsburgh, Pennsylvania.

This information was communicated to Special Agent Wood of the Baltimore office of the F.B.I., who telephoned it to Special Agent Drew at Pittsburgh at about 8:00 P.M. He also advised- that defendant was expected to depart' from Baltimore on Flight 31 for Pittsburgh at approximately 8:25 P.M. Drew informed his superior, Mr. DiLillo. Wood assigned Agent Mc-Kinnell to travel on the same plane with Bianco and this officer identified him to the waiting F.B.I. agents at Pittsburgh upon arrival.

Drew also knew that a Joseph Bianco had been involved in lottery trouble seven or eight years ago.

The arrest was made by Agent Drew without a warrant after following defendant to his automobile and while he was seated therein with the engine running. Upon inquiry defendant admitted that he had baggage and in company with the agents found the baggage attendant to whom he presented his ticket and the agents [241]*241took possession of his suitcase. At the F.B.I. office in Pittsburgh this suitcase was opened without a search warrant and considerable lottery materials were found therein. At first defendant protested and later, after the agents affirmed their right to do so, agreed to the opening of the suitcase. There was also lottery material found on defendant’s person. The defendant was committed to jail and the next morning was formally charged with transporting lottery materials across the state line,1 which is a felony.2 Subsequently a hearing was held before the United States Commissioner and the Grand Jury returned an indictment containing six counts.

The testimony shows that the suitcase confiscated and searched by the Pittsburgh agents was the same suitcase which duBois had observed in defendant’s possession in Baltimore.

The important question3 which arjses out of these facts is whether or not the arrest can be sustained. “Of course, a search without warrant incident to an arrest is dependent initially on a valid ar■rest.” United States v. Rabinowitz, 339 U.S. 56, 60, 70 S.Ct. 430, 432.'

In my opinion, the arrest was illegal and the evidence should be suppressed and defendant’s property returned. McDonald v. United States, 335 U.S. 451, 69 S.Ct. 191, 93 L.Ed. 153.

Although not mentioned by counsel I believe the applicable statute is as follows: “ * * * agents of the Federal Bureau of Investigation * * * may * * * make arrests without warrant for felonies cognizable under the laws of the United States, where the person making the arrest has reasonable grounds to believe that the person arrested is guilty of such felony and there is a likelihood of his escaping before a warrant can be obtained for his arrest.” Title 18 U.S.C.A. § 3052.

The evidence clearly shows that there was likelihood that the defendant might have escaped before a warrant could have been procured for his arrest.4

Without doubt the statute is affected by the Fourth Amendment,5 the precise limitations of which have not been satisfactorily determined.

However, it is certain that the right of one to be secure in his person against [242]*242unreasonable search and seizure is a fundamental right under this Amendment. This right is to be construed in a manner which will balance the public interest on the one hand against the personal rights of individuals on the other. The protection afforded extends to the guilty as well as to the innocent. Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed. 543.6

The criterion for the application of these principles to all arrests without warrant is repeated in that case, 267 U.S. at page 161, 45 S.Ct. at page 288, and in others as follows: “‘If the facts and circumstances before the officer are such as to warrant a man of prudence and caution in believing that the offense -has been committed, it is sufficient.’ ”

Unfortunately, there is no acid test. Each case depends on its own facts.

Defendant urges that hearsay evidence alone does not afford sufficient grounds for an arrest.7 It has been held that hearsay evidence may justify an arrest without a warrant, but its weight is a matter for the sound discretion of the court. United States v. Li Fat Tong, 2 Cir., 1945, 152 F.2d 650.

In that case it is clear that the hearsay evidence was entitled to great weight. The information was obtained from prisoners in a penitentiary in Newark, New Jersey. There six prisoners, each corroborating the other,, told the agent that defendant had theretofore sold narcotics- in Newark. The element of prior knowledge of illegal transportation is entitled to great weight. It was present in the Carroll case and in Husty v. United States, 282 U.S. 694, 51 S.Ct. 240, 75 L.Ed. 629, both of which were cited by the court as authority for the decision. The information in the case at hand lacked this element. Although defendant had been involved in a lottery case seven or eight years ago there was no suggestion that he had ever been engaged in interstate transportation of lottery material.

Moreover, in the Li Fat Tong case, another informant, not a prisoner, told the agent that the defendant was then on his way from San Francisco to New York with narcotics. Almost simultaneously with the arrest defendant dropped a bottle containing traces of narcotics at the agents’ feet.

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Related

State v. Grubman
40 Fla. Supp. 2d 92 (Florida Circuit Courts, 1990)
United States v. Low
257 F. Supp. 606 (W.D. Pennsylvania, 1966)
United States v. Brougher
19 F.R.D. 79 (W.D. Pennsylvania, 1956)
United States v. Bianco
189 F.2d 716 (Third Circuit, 1951)

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Bluebook (online)
94 F. Supp. 239, 1950 U.S. Dist. LEXIS 2099, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bianco-pawd-1950.