United States v. Blanco

27 F.2d 375, 1928 U.S. Dist. LEXIS 1314
CourtDistrict Court, W.D. Texas
DecidedJuly 7, 1928
DocketNo. 7185
StatusPublished

This text of 27 F.2d 375 (United States v. Blanco) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Blanco, 27 F.2d 375, 1928 U.S. Dist. LEXIS 1314 (W.D. Tex. 1928).

Opinion

WEST, District Judge.

Two city officers receive information by telephone that at a certain street number there was a disturbance. They promptly visit the place, defendant’s residence, were admitted to a front room, in which were three men, one partially intoxicated, who was “taken down.” One officer remains in this room; the other passes through the house, back to the kitchen, through a swinging door. Here the defendant was found in the act of mixing drinks from a bottle of gin on the table fronting her. The officer searched the kitchen and ice box, finding 32 pints of beer, 2 quarts and 1 pint of whisky, and 3% quarts of gin. He then phoned Prohibition Officer J. H. Beck, who canie in about 20 minutes and took charge of the liquors. A general understanding and custom existed for a long time among law enforcement officers that, when city officers discovered any violations of federal law, federal officers were to be notified, passing to them the initiative of prosecution. This understanding also prevailed among state and county officers; also that federal enforcement officers give like notification to city, county, and state officers when offenses against those laws were found. The state laws against possession with intent to sell, and manufacture, of intoxicating liquors conform generally to the federal laws, but provide severer penalties for infractions. The state prohibition laws are practically not enforced in this county.

The defendant relies upon the ease of Gambino et al. v. United States, 275 U. S. 310, 48 S. Ct. 137, 72 L. Ed. —, 52 A. L. R. 1381, in the United States Supreme Court, decided December 12, 1927. The facts in that case differ materially from the facts in this. The court gives the substantial facts on which its decision in that case rests as follows:

The arrest was made by two New York state troopers, near the Canadian border. Defendants’ automobile was searched without a warrant, and intoxicating liquor found therein and seized. The property seized and the defendants were immediately, turned over to a federal deputy collector of customs for prosecution. A motion to suppress evidence because of seizure without probable cause was overruled; conviction followed. Judgment affirmed. The state Prohibition Act had been repealed. Laws N. Y. 1923, c. 871. The defendants were not arrested by the state troopers for violating any state law. Though in the performance of a supposed duty, their action was solely for the purpose of aiding in the federal prosecution.

The facts in the present case show that the city officers were acting in the performance of their duty in responding to a request that a disturbance be quieted at a particular house, and not “solely for the purpose of aiding in the federal prosecution.” The valué of the Gambino Case as a controlling authority depends upon the facts in that case. To control the law of any other case, the material facts must be substantially the same in each. The bare statement of the two points of difference in the present ease with the facts in the Gambino Case is sufficient to show that the law there declared should not be applied here. Eor instance, if the state troopers had been acting in the enforcement of an existing state prohibition law, their action would have been in performance of their duty. In such circumstances they could not have been acting “solely” for the purpose of aiding in the federal prosecution. This difference in the .facts would no doubt have drawn from the court in the Gambino Case a contrary conclusion of law. The court states that there is no claim that the defendants were committing any state offense. No federal official was present at the search and seizure, and the defendants made no attempt to establish that the particular search and [376]*376seizure was made in co-operation with federal officials.

The co-operation referred to by the court plainly has reference to the principal facts: (a) That the officers, in making the arrests, searches, and seizuz’es, were not acting in the enforcement of any law of the state; (b) immediately following arrest and seizure, the defendants and property were turned over to federal officers; (c) ratification of these wrongful acts by the federal prosecution. The concurrence of these facts is the court’s warrant for holding that there was such cooperation by state and federal officers, and that “the wrongful arrest, search, and seizure were made solely on behalf of the United States.”

Defendant contends that, where an agreement of co-operation is established by a course of dealing, as in this case, the evidence wrongfully secured by officers other than federal officers is inadmissible in prosecution for federal offenses. The Gambino Case is carefully limited to its facts, as witness the following quotations:

“The conclusion here reached is not in conflict with any of the earlier decisions of this court in which evidence wrongfully secured by persons other than federal officers has been held admissible in prosecutions for federal crimes; for in none of those cases did it appear that the search and seizure was made solely for the purpose of aiding the United States in the enforcement of its laws.”

The court is careful to reaffirm the common-law z-ule that physical evidence illegally taken from the possession of the- party against whom it is offered is competent and admissible. Adams v. New York, 192 U. S. 585, 24 S. Ct. 372, 48 L. Ed. 575; Weeks v. United States, 232 U. S. 383, 34 S. Ct. 341, 58 L. Ed. 652, L. R. A. 1915B, 834, Ann. Cas. 1915C, 1177. Giving emphasis to its holding that the wrongful act which brought the questioned evidence to light must have been made solely for the purpose of aiding in the prosecution of the federal offense, the court reaffirms Burdeau v. McDowell, 256 U. S. 465, 41 S. Ct. 574, 65 L. Ed. 1048, 13 A. L. R. 1159, a case where the evidence (property) was stolen by private detectives, and is careful to point out' that the federal official had nothing to do with the wrongful search and seizure or knowledge thereof until later. Continuing on the same line, the.court says:

“There have been many instances in which the lower federal courts have admitted evidence obtained by state officers through wrongful search and seizure, but only three-reported eases have been found in which it could have been seriously contended, in view of the law of the state and the facts appearing in the opinion, that the search and seizure-had been made solely for the purpose of aiding in the enforcement of the federal law.”'

The court then differentiates the three-eases. Limiting the court’s declarations in the Gambino Case to the facts in that case, it is not an authority in defendant’s favor, because the facts stipulated here show that the search and seizure by city officers was not made “solely for the purpose of aiding in the-enforcement of the federal law.”

Nest in importance to the Gambino Case,, defendant relies on United States v. Falloco, 277 F. 75, 82 (D. C. 8th Circuit), and upon the approval by the Supreme Court of' that decision in Byars v. United States, 273 U. S. 28, 47 S. Ct. 248, 71 L. Ed. 520.

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Related

Adams v. New York
192 U.S. 585 (Supreme Court, 1904)
Weeks v. United States
232 U.S. 383 (Supreme Court, 1914)
Burdeau v. McDowell
256 U.S. 465 (Supreme Court, 1921)
Byars v. United States
273 U.S. 28 (Supreme Court, 1927)
Gambino v. United States
275 U.S. 310 (Supreme Court, 1928)
Marron v. United States
8 F.2d 251 (Ninth Circuit, 1925)
United States v. Brown
8 F.2d 630 (D. Oregon, 1925)
Flagg v. United States
233 F. 481 (Second Circuit, 1916)
United States v. Slusser
270 F. 818 (S.D. Ohio, 1921)
United States v. Falloco
277 F. 75 (W.D. Missouri, 1922)
Legman v. United States
295 F. 474 (Third Circuit, 1924)

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Bluebook (online)
27 F.2d 375, 1928 U.S. Dist. LEXIS 1314, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-blanco-txwd-1928.