United States v. Frank

225 F. Supp. 573, 1964 U.S. Dist. LEXIS 6474
District Court, District of Columbia·Decided January 15, 1964·No. Crim. 134-63·Published·Cited by 12 cases

Opinion

YOUNGDAHL, District Judge.

Various motions of defendants came on to be heard before this Court on November 1, 1963. Thereafter defendants and the Government filed briefs, which this Court has considered, together with the original papers and the oral argument, in reaching the following conclusions :

*575 1. The motion (filed April 2, 1963) to suppress upon the ground that certain property was seized in violation of the Constitution must be denied. The articles were seized in connection with a civil case by persons who had no connection with any law enforcement officer of the Government. The subsequent use of such property by a grand jury which later began an investigation into certain matters first revealed in the civil proceedings and the similar use by the Government in the forthcoming trial of this case do not violate any prohibition of the Constitution. See Burdeau v. McDowell, 256 U.S. 465, 41 S.Ct. 574, 65 L.Ed. 1048 (1921). The exclusionary rule applied to evidence seized in violation of the Fourth Amendment is designed to force law enforcement agents to observe the procedural safeguards of the Constitution. Where, as here, any possible irregularity — actually, it is not clear that there was any such irregularity — was solely the responsibility of private persons, with no connection or collusion of any kind with any law enforcement agent, the exclusionary rule does not apply.

2. The motion (filed April 2, 1963) to dismiss for alleged violations of Rule 6(e), Federal Rules of Criminal Procedure, must also be denied. The affidavits, based solely upon hearsay, presented by defendants to show that there was an improper disclosure on the part of the Assistant United States Attorney are insufficient to raise any legitimate issue of fact in the face of the uneontra-dicted affidavits based on direct personal knowledge filed by the Government, which demonstrate that there was no improper disclosure of matters before the grand jury. There is thus no necessity for oral testimony on this motion.

3. The motion (filed April 2, 1963) to dismiss the indictment will be denied to the extent that it refers to counts two and three of the indictment. Defendants cannot complain of any unnecessary specificity in count two. Therais no need for the Government to elect between count two (charging a violation-of 47 U.S.C. § 301, operating a radio-apparatus without a station license) and; count three (charging a violation of 47 U.S.C. § 318, operating a radio apparatus-without an operator’s license). And any possible regulations modifying the requirements of 47 U.S.C. § 318, as permitted by the statute, 1 ****are matters for defense, and need not be negatived in. the indictment.

The motion to dismiss count one,, however, will be granted. Count one-charges Housebreaking, under D.C.Code-22-1801 — specifically, an entry of the-room of a certain person with intent to-commit certain wilful and knowing violations of the Federal Communications Act, namely 47 U.S.C. § 301 (operating without a station license), § 318 (operating without an operator’s license), and: certain regulations contained in 47 C. F.R. 15.206 (dealing with frequencies,, power, and other technicalities of operation) .

Congress has specified that wilful and! knowing violations of the Communications Act are misdemeanors, carrying-short prison terms but high fines. 47' U.S.C. § 501 provides for a penalty of a fine of not more than $10,000 or imprisonment for not more than one year, or both, for wilfully and knowingly violating any, statutory provision. And8. 47 U.S.C. § 502 provides for a penalty of a fine of not more than $500 for each and every day during which there occurs-a wilful and knowing violation of any rule or regulation of the Federal Communications Commission. Congress has-thus considered the matter of punishment, for these offenses with great particularity, and it would ignore the purpose of' Congress to permit an indictment to en *576 large these penalties to a 15-year prison term simply by alleging that the defendants entered a certain room with intent to commit the above misdemeanors.

Generally, entry with intent to commit a misdemeanor, such as petit larceny, is sufficient to support a charge of Housebreaking. But the nature of these offenses under the Federal Communications Act, and the unusual character of the punishments specified by Congress, suggests that this general rule should not apply to these offenses.

It is true, of course, that the wording of the Housebreaking statute — “Whoever shall * * * enter * * * any * * * room * * * with intent * * * to commit any criminal offense * * * ” — would cover the particular entry here at issue. But words must always be construed reasonably, in conformity with their purpose. The Housebreaking -statute was worded broadly 2 in order to make unnecessary the distinctions in common-law Burglary between night and day, between breaking and non-breaking, and between dwellings and non-dwellings, and at the same time provide an offense which is designed to punish those who violate the sanctity of any confined place. The nature of the criminal offense which the person who enters intends to commit must therefore be reasonably related to the sanctity of the place entered- — usually a crime of violence against persons or a crime involving the taking or destruction of property.

The Government argues that “any criminal offense” means “any criminal offense,” and there is no need for further consideration. By this reasoning, however, entry of any room with an intent, for instance, to violate the anti-trust laws or the regulations of the Securities & Exchange Commission could subject the individual to prosecution for Housebreaking. Such a result appears completely out of line with the reasonable intent of Congress. This Court does not decide exactly how far the words “any criminal offense” in the Housebreaking statute might reasonably be construed to reach in some other situation, but this Court does decide that they cannot reach an entry simply because the individual at the moment of entry intended to violate the above provisions of the Federal Communications Act.

The Government has argued that the alleged violations of the Federal Communications Act are analogous to the common law crime of Eavesdropping, a crime against the person’s right of privacy. This argument would be persuasive if the provisions of the Communications Act for the alleged violation of which defendants have been indicted were truly provisions designed to preserve inviolate the right of privacy.

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United States v. Frank, 225 F. Supp. 573, 1964 U.S. Dist. LEXIS 6474 (D.D.C. 1964).

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