United States v. Friedberg

233 F. 313, 1916 U.S. Dist. LEXIS 1559
CourtDistrict Court, E.D. Pennsylvania
DecidedJune 12, 1916
DocketNo. 4184
StatusPublished
Cited by13 cases

This text of 233 F. 313 (United States v. Friedberg) is published on Counsel Stack Legal Research, covering District Court, E.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. Friedberg, 233 F. 313, 1916 U.S. Dist. LEXIS 1559 (E.D. Pa. 1916).

Opinion

THOMPSON, District Judge.

The books and papers, which are the subject of the present rule, were seized by internal revenue officers of the United States under a search warrant issued by a United States commissioner which reads as follows:

“Oommissioner’s Court of the United States Eastern District of Pennsylvania.
“Search Warrant.
“To H. C. Dietterich, Internal Revenue Officer of the United States, and to his Deputies, or Any of Them — Greetings:
“Whereas, complaint on oath, and in writing, has been made before me, Charles Welsh Edmunds, a United States commissioner for the Eastern district of Pennsylvania, by H. O. Dietterich, alleging that he has reason to believe and does believe that a fraud upon the revenue of the United States is being committed upon the revenue law as to leaf tobacco, has been and is being committed by person or persons unknown upon the premises known as 234 North Third street, Philadelphia, in the Eastern district of Pennsylvania.
“You are therefore hereby commanded, in the name of the President of the United States, to enter said premises, with the necessary and proper, assistance, and there diligently investigate and search said premises for the said leaf tobacco, as also for the ingredients thereof and utensils used in the manufacture of same, and that you secure the same and bring the person or persons in whose custody they may be found before me in my office in Philadelphia, then and there to be examined and further to be dealt with according to law.
“Given under my hand and seal on this twenty-fourth day of March A. D. 1916. Charles Welsh Edmunds,
“United States Commissioner, Eastern District of Pennsylvania.”

The warrant was apparently issued under the provisions of section 3462, Revised Statutes (Comp. St. 1913, § 6364). The facts in con[315]*315nection with the search and seizure are set out in the petition for the rule and are not denied. Briefly stated, they are as follows:

On the 24th day of March, 1916, the revenue officers, during the absence of the petitioner, made a search of the petitioner’s office, his private desks, his files, and his safe at the premises 234 North Third street, named in the warrant, and compelled the petitioner’s clerk to disclose and deliver to them all the petitioner’s private papers and books, including his private correspondence, files, bills of lading for tobacco shipped to him, certificates of tobacco in bonded warehouses, his daybook, ledger, invoice book, sales book, cashbook, memorandum books, bills, and many other papers having to do only with the petitioner’s private and financial transactions, and these books and papers were gathered together and carried away with them. On the following day, two of the revenue officers gained access to the petitioner’s private residence at No. 1516 Moyamensing avenue, violated the privacy of his dwelling and family, searched the entire house, including the bedrooms of the female members of his family, and carried away a leather suit case packed with his private papers. The revenue officers brought all the articles to the Federal Building, and, in spite of the petitioner’s protests and requests, have answered that all the hooks and papers were in the custody of the United States, have refused to give them back, and have informed the petitioner that the books and papers were to be used as evidence against him and others for the purpose of placing him under arrest for a crime against the United States and for forfeiting his property.

On April 27, 1916, the petitioner was placed under arrest upon a warrant based on an information sworn to by one of the revenue officers for certain violations of the internal revenue laws and was held in bail for a hearing. The petitioner claims that the search and seizure were in violation of his rights under the Fourth and Fifth Amendments to the Constitution, and prays for an order for the return of the books and papers.

[1,2] The respondents appeared by the United States attorney in answer to the rule. The Fourth Amendment declares that:

“ITie right of the people to be secure in their persons, houses, papers and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath and affirmation, and particularly describing the place to be searched, and the persons or things to be seized.”

The Fifth Amendment, among other things, declares that no person “shall be compelled in any criminal case to be a witness against himself.” The Fourth Amendment makes clear the constitutional requirements of a search warrant. It provides that the warrant shall particularly describe, first, the place to be searched; and, second, the persons or things to be seized. The warrant describes the place to be searched as 234 North Third street, Philadelphia, and the thing to be seized as “leaf tobacco, the ingredients thereof, and utensils used in the manufacture of the same.” The warrant did not describe the petitioner’s private residence at No. 1516 Moyamensing avenue; neither did it describe any books or papers of the petitioner.

[316]*316The present rule is not to be determined upon the authority of the cases holding that, upon objection to the introduction 'of testimony clearly competent as tending to establish the guilt of one on trial for a criminal offense, the courts do not stop to- inquire as to the means by which the evidence was obtained. So that, if evidence is obtained by means of a search warrant, the fact that, in the search for what was lawfully included within its- terms, other papers which are incriminating are incidentally taken, the court will not, where the question is first raised at the trial, inquire into the method by which the prosecution came into the possession of the incriminating documents. This is the rule, as I understand it, laid down in the case of Adams v. New York, 192 U. S. 585, 24 Sup. Ct. 372, 48 L. Ed. 575.

. The question now before the court is not as to the admission of evidence, but as to whether the books and papers have been unlawfully seized in violation of the constitutional rights of the defendant. As stated by Mr. Justice Day in the opinion in the Adams Case, the question there was not raised in the attempt to resist an unlawful seizure of the private papers of the plaintiff in error, and it was stated that the question solely was:

“Were the papers found in the execution of the search warrant, which had a legal purpose in the attempt to find gambling paraphernalia, competent evidence against the accused?”

I think the question as to what is an unreasonable manner of search and seizure, where the question is raised, as here, in resisting a seizure of papers by demand for their return, must be determined by the terms o-f the Fourth Amendment itself, which provides the requisites for a warrant. A search, to be lawful, and therefore reasonable, must be confined to the place, and the seizure to the things, particularly described.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Charles T. Maude
481 F.2d 1062 (D.C. Circuit, 1973)
In Re No. 32 East Sixty-Seventh Street
96 F.2d 153 (Second Circuit, 1938)
Impiriale v. Perkins
66 F.2d 805 (D.C. Circuit, 1933)
United States v. Spallino
21 F.2d 567 (W.D. New York, 1927)
State v. Lock
259 S.W. 116 (Supreme Court of Missouri, 1924)
United States v. Vigneaux
288 F. 977 (D. Massachusetts, 1923)
United States v. Descy
284 F. 724 (D. Rhode Island, 1922)
Giles v. United States
284 F. 208 (First Circuit, 1922)
Central Consumers' Co. v. James
278 F. 249 (W.D. Kentucky, 1922)
Weinstein v. Attorney General
271 F. 673 (Second Circuit, 1921)
In re Weinstein
271 F. 5 (S.D. New York, 1920)
United States v. Hill
263 F. 812 (S.D. Ohio, 1920)
In re Rosenwasser Bros.
254 F. 171 (E.D. New York, 1918)

Cite This Page — Counsel Stack

Bluebook (online)
233 F. 313, 1916 U.S. Dist. LEXIS 1559, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-friedberg-paed-1916.