United States v. Blank

251 F. Supp. 166, 1966 U.S. Dist. LEXIS 7862
CourtDistrict Court, N.D. Ohio
DecidedMarch 4, 1966
DocketCR65-372, CR65-374
StatusPublished
Cited by19 cases

This text of 251 F. Supp. 166 (United States v. Blank) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Blank, 251 F. Supp. 166, 1966 U.S. Dist. LEXIS 7862 (N.D. Ohio 1966).

Opinion

*167 CONNELL, Chief Judge.

On October 8th, 1965, at approximately 3:30 P.M., a party of Internal Revenue Service agents advanced upon an apartment building at 3058 Livingston Road, Cleveland, Ohio. Their immediate duty was to execute a search warrant directed to those premises, which had been issued upon the affidavits of Special Agents Nehrer, Kowalski and Mehrling, and which indicated that these premises had housed illegal gambling activities for some time. On their arrival, the agents chose the most direct and least complicated method of ingress to the main premises — they smashed a window next to the outer door of the apartment building and reached through it to open the door. There is no evidence that an attempt was made to “buzz” any apartment. No attempt was made to summon the superintendent so that the raiding party might effect a peaceful entry to the main premises, despite a sign conspicuously posted over the doorbell on which appeared the superintendent’s name, apartment number and telephone number. 1

Having thus gained access to the building, the band of agents quietly advanced on their objective: Apartment No. 6, which had been leased in the name of one Charles Wilson, of whom we have heard no more. (All parties have treated the premises as having been leased to the defendant, John Anthony Blank; therefore, we also recognize him as the tenant in fact. The standing of the defendant, Daniel Pat Cardillo, as a guest on the premises, to object to the method of search has not been challenged by the Government.) Shortly thereafter the sound of splintering wood announced the presence of agents of the United States Government; indeed the sound of axe upon wood all but muffled the simultaneous chant of the agents’ “Come on, Johnny Blank, we know you are in there.” The agents stumbled over the remains of the defendant Blank’s door, and the search was on. The fruits of that search are now the subject of the defendants’ Joint Motion to Suppress, in which they stress that the original entrance into the premises was illegal, and the forcible entry into apartment No. 6, without first announcing their identity and purpose, was illegal and that consequently any evidence which is the product of these illegal acts may not be used against the defendants.

The Fourth Amendment to the United States Constitution demands that —

The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated * *

This constitutional amendment requires that even when warrants are properly issued 2 , the conduct of the executing officers must not exceed the bounds of reason.

Part of the boundary of reason is formed by the requirement that officers of the law must announce their presence, identity and purpose prior to their entrance upon private premises to execute a search warrant. The utilization of such procedure prevents, whenever practicable, the violent and forcible violation of the threshold by agents of the law and affords the property owner an initial opportunity to permit a peaceful and orderly search without unnecessary damage to property and without unnecessary disruption of the peace and good order of the home. We need not recant the history of abuses by the English, at which *168 the Fourth Amendment was aimed by the drafters of the Constitution (Cf. United States v. Rabinowitz, 339 U.S. 56, 68, 70 S.Ct. 430, 94 L.Ed. 653 (1950), dissenting opinion, Frankfurter, J.), nor need we retrace the development of the requirement that enforcement officials must announce at the threshold their presence and purpose. (Cf. Accarino v. U. S., 85 U.S.App.D.C. 394, 179 F.2d 456 (D.C.Cir. 1949)). The deep respect for hearth and home which the Constitution inspires and the profound resolution imbedded there that the threshold shall never suffer an unreasonable official visitation compel the inescapable conclusion that the conduct of the Internal Revenue agents in the instant case transgressed the limits of lawfulness, so that the evidence which is the product of that illegality must be suppressed.

The defendants’ argument here casts a threefold thrust: (1) the breaking of the window on the first floor to secure entrance to the common portion of the apartment building was illegal, and this initial illegality permeates the entire search and the fruits thereof; (2) the unannounced invasion by force of defendant John Anthony Blank’s apartment was unreasonable in light of all surrounding circumstances, so as to- run afoul of the proscription of the Fourth Amendment; (3) that in invading the defendant’s apartment the agents failed to comply with certain conditions precedent, explicitly stated in the very statute which gives them authority to make forcible entry when executing warrants.

The first argument brings us to a direct confrontation with the United States Supreme Court’s opinion in McDonald v. United States, 335 U. S. 451, 69 S.Ct. 191, 93 L.Ed. 153 (1948). In that case police had kept the accused under surveillance for a period of two months on the suspicion that he was conducting an illegal lottery. On the day in question, as police approached the accused’s rooming house, they thought they detected the sound of an adding machine. They forced their way through a window into the landlady’s room, identified themselves to her, and persuaded her to lead them to the room occupied by the accused. Peering through the transom outside the accused’s room, an officer observed the defendant in the conduct of what appeared to be a gambling operation. They forced their way into his room, arrested him and seized all the slips of paper in his room. The Supreme Court reversed his conviction, which was based primarily upon the evidence so obtained, holding that the conduct of the police officers was unreasonable, the search invalid and the evidence inadmissible. In his concurring opinion, Mr. Justice Jackson sounded a directive which we are constrained to follow here:

But it seems to me that each tenant of a building, while he has no right to exclude from the common hallways those who enter lawfully, does have a personal and constitutionally protected interest in the integrity and security of the entire building against unlawful breaking and entry. Here the police gained access to their peeking post by means that were not merely unauthorized but by means that were forbidden by law and denounced as criminal. In prying up the porch window and climbing into the landlady’s bedroom, they were guilty of breaking and entering — a felony in law and a crime far more serious than the one they were engaged in suppressing. Having forced an entry without either a search warrant or an arrest warrant to justify it, the felonious character of their entry, it seems to me, followed every step of their journey inside the house and tainted its fruits with illegality, (pp. 458-459, 69 S.Ct. pp. 194-195). (Emphasis added).

Thus, in the view of Mr.

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Bluebook (online)
251 F. Supp. 166, 1966 U.S. Dist. LEXIS 7862, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-blank-ohnd-1966.