United States v. Gross

137 F. Supp. 244, 1956 U.S. Dist. LEXIS 3876
CourtDistrict Court, S.D. New York
DecidedJanuary 5, 1956
StatusPublished
Cited by33 cases

This text of 137 F. Supp. 244 (United States v. Gross) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gross, 137 F. Supp. 244, 1956 U.S. Dist. LEXIS 3876 (S.D.N.Y. 1956).

Opinion

WEINFELD, District Judge.

The defendant is under a six count indictment charged with mailing an obscene film and advertisements soliciting obscene matter in violation of 18 U.S.C. § 1461. Prior to the return of the indictment Government agents obtained a warrant for the arrest of the defendant and a search warrant for the premises where he resided.

The defendant moves for an order directing (1) the return and suppression as evidence of certain property taken at his apartment at the time of his arrest; (2) that he be furnished with a copy of the arrest warrant and the complaint upon which it was obtained; (3) that he be furnished with a copy of (a) the search warrant and papers upon which it was obtained; (b) return of the search warrant; and (c) an inventory of the property taken from him; (4) an inspection of the grand jury minutes upon which the indictment was founded, and upon such inspection, dismissal of the indictment for insufficiency; and (5) an inspection of letters, envelopes and a film taken from him with permission to copy the letters and the envelopes.

•The principal controversy centers about that branch of the motion, made pursuant to Rule 41(e) of the Federal Rules of Criminal Procedure, 18 U.S.C., which seeks the return and the suppression as evidence of the property taken from the 'defendant.

The essential facts as to what transpired are not in dispute. The affidavit of the postal inspector who directed the search and that of the defendant are in substantial accord and hence there is no need to “receive evidence on any issue of fact necessary to the decision of the motion” as required by Rule 41(e).

On July 22, 1955 Harry J. Simon, the postal inspector, accompanied by a Deputy United States Marshal, went to defendant’s apartment armed with both a warrant for his arrest.and a search warrant covering the apartment at 982 Leggett Avenue, Bronx, New'York, occupied by the deféndant and his wife. ' The warrants had been issued the day before by a United States Coriimissioner on the postal inspector’s' application.- ■ Both were-admitted by defendant’s mother in the latter’s presence. The' defendant concedes he was told by the officers they had a warrant for his arrest. He also admits they stated they had a warrant to search for obscene -matter kept in the apartment. Simon states he suggested to the defendant that he surrender the material and unless he did so “it would be necessary to pull everything apart in the apartment in order to enforce the search warrant”, or as the defendant puts it, “they would turn the apartment upside down”. According .to the postal inspector the defendant stated that if the officers wanted to search the premises they could do so. -The Deputy Marshal then handed the defendant a copy of the search warrant, which he placed on the top of a bureau dresser in the bedroom where the parties then were. The inspector commenced to examine some books in a bookcase when the defendant’s wife entered the bedroom and was informed by the inspector that her husband was not '“cooperating” and unless he voluntarily -surrendered all obscene matter in his possession it would be necessary “to pull everything apart in the apartment pursuant to the search warrant.” The defendant then undertook to give to the officers books, pamphlets and films-which he-contended were *247 Tiis personal 'collection and which he kept for his own amusement. At or about' this time the-Deputy Marshal picked up the warrant from the top of the dresser where the defendant had placed it. The ■defendant then led the officers to another bedroom where he pointed out a book-' ■case in back of a wardrobe from which the officers obtained possession of the property, the subject matter of this motion. Upon receipt-of the property the •defendant was forthwith removed from -the apartment pursuant to the warrant ■of arrest and arraigned before the United States Commissioner.

The Government concedes that no copy >of the search warrant was left with or thereafter delivered to the defendant, that no inventory was made of the property at the' time, that no receipt was .given to the defendant and no return was made as required by Rule 41(d). But it contends,.that this was not required since the defendant consented to the search and voluntarily turned over the. property to.the agents.

The initial inquiry is whether the defendant di'd in fact consent to the search: ■and voluntarily turnover the property,thereby dispensing' with the need for--compliance by th'e Deputy Marshal with' the requirements bf Rule 41(d). The •situation is unique iii -that; here, unlike many other'situations,f the enforcement officers did apply‘for-and obtain .a search-warrant as well-as.'an arrest warrant but now claim that although they commenced to execute the'search'warrant it was unnecessary to carry ittHrough to finality because,. of the defendant’s alleged-■consent. ' ; ; :" ■, .

In passing upon the issue of consent certain general principles should be noted. A waiver of a constitutional right is not to be lightly implied. Indeed, the “ ‘courts indulge every reasonable presumption- against waiver’ of fundamental constitutional rights” and “ ‘do not presume acquiescence in the loss of fundamental' rights;’ ” 1 Consent to search and seizure in derogation of one’s constitutional right of privacy under the Fourth Amendment must be proved by clear and unequivocal evidence and it must appear that the consent was not the result of duress or coercion, actual or implied. 2 “Thus ‘invitations’ to enter one’s house, extended to armed officers of the law who demand entrance, are usually to be considered as invitations secured by force. * * * A like view has been taken where an officer displays his badge and declares that he has come to make a search * * * even where the householder replies ‘All right.’ ” 3

I am of the view that the circumstances under which the property was obtained compel the conclusion that the- defendant did not- voluntarily surrender it or consent to the search or to the non-execution of the search warrant. Cast- in their ’true perspective of time, place and circumstance, the facts, reveal not' a voluntary surrender of property but rather submission to the force of the search warrant and respect for the processes of the law. 4 The defendant was already under arrest; almost simultaneously the Marshal handed the search warrant to him and'the postal inspector initiated a search of the bedroom pur *248 porting to act under its authority. The defendant first, and then his wife, was advised that unless he “cooperated” in the search by surrendering all alleged obscene material the agents “ * * * would have to pull everything apart in the apartment pursuant to the search warrant”. Already under the strain of arrest, and now given the doubtful choice of a wrecked home or “cooperating” by yielding up the desired property, the defendant of course chose the latter.

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Bluebook (online)
137 F. Supp. 244, 1956 U.S. Dist. LEXIS 3876, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gross-nysd-1956.