United States v. Laub Baking Co.

283 F. Supp. 217, 15 Ohio Misc. 55, 44 Ohio Op. 2d 39, 1968 U.S. Dist. LEXIS 12170, 1968 Trade Cas. (CCH) 72,429
CourtDistrict Court, N.D. Ohio
DecidedApril 4, 1968
DocketCR 67-415
StatusPublished
Cited by16 cases

This text of 283 F. Supp. 217 (United States v. Laub Baking Co.) 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. Laub Baking Co., 283 F. Supp. 217, 15 Ohio Misc. 55, 44 Ohio Op. 2d 39, 1968 U.S. Dist. LEXIS 12170, 1968 Trade Cas. (CCH) 72,429 (N.D. Ohio 1968).

Opinion

MEMORANDUM OPINION AND ORDER

LAMBROS, District Judge.

This is a criminal antitrust prosecution against certain baking companies and against a number of individuals, who are officers or employees of these companies. Certain of the individual defendants have moved this court for a protective order relieving them from being photographed and fingerprinted by the United States *219 Marshal in connection with these criminal proceedings. 1

Defendants raise four major objections to the taking of their fingerprints. They contend:

1. The United States Marshal has no authority to fingerprint any person charged with a Federal misdemeanor in Ohio.

2. Fingerprinting these Defendants would violate their constitutional right against self-incrimination.

3. Fingerprinting these Defendants would constitute an unreasonable search and seizure.

4. Fingerprinting these Defendants would invade their constitutionally protected right of privacy.

These claims raise basic questions as to the legality and constitutionality of long-standing and, heretofore, widely-accepted practices of the United States Marshals. They also present important issues of individual rights and liberties.

The Court has made an extensive examination of the cases in this area. It appears that the issues presented here are, for the most part, matters of first impression in this Judicial Circuit. Indeed, the Court has been unable to find any authorities which directly determine the issues presented here. Because of the lack of precedent relating to these claims, because of the substantial constitutional issues presented, and in view of the long-accepted powers being challenged, the Court feels that a detailed analysis of the issues involved here is required.

The Court will first consider the question of the authority and powers of the United States Marshal and will then proceed to a discussion of the constitutional claims.

I.

Defendants contend that the United States Marshal has no authority, by statute or otherwise, to fingerprint anyone charged with committing a Federal misdemeanor in the state of Ohio.

To support this position, Defendants rely upon a federal statute, Title 28, U.S.C.A. § 570. It reads:

“A United States Marshal and his deputies, in executing the laws of the United States within a State, may exercise the same powers which a sheriff of the State may exercise in executing the laws thereof.”

Defendants then refer to Section 109.-51 et seq., Ohio Revised Code. This provision authorizes the creation of the Ohio Bureau of Criminal Identification and Investigation. It requires the sheriffs and the chiefs of police in Ohio to fingerprint all persons arrested for the commission of a felony, for suspicion of a felony, and in certain other cases, and to furnish these fingerprints to the Bureau.

Counsel for the Defendants, combining these two provisions, contend that a United States Marshal can exercise only the powers which a sheriff operating in the same geographic area could exercise. They assert that Section 109.51 et seq., Ohio Revised Code, is the source of an Ohio sheriff’s power to fingerprint, and that it gives the sheriffs power to fingerprint only persons arrested for felonies. This grant of power, according to Defendants, does not extend to persons charged with misdemeanors.

Defendants are accused of violating the Sherman Act, Title 15, U.S.C.A. § 1. Since the penalty for violation of this section is imprisonment not exceeding one year, the Federal system classifies this crime as a misdemeanor. Title 18, U.S.C. A. § 1.

*220 There is no question that the Defendants are accused of committing a Federal misdemeanor. There is, however, great question with respect to the rest of the Defendants’ analysis. The Court has concluded, for a number of reasons, that under Ohio law a sheriff has the power to fingerprint persons charged with misdemeanors.

Section 109.51 et seq., Ohio Revised Code, does not, as claimed by the Defendants, limit the power of sheriffs to the fingerprinting of arrested felons. Section 109.60, the section enumerating the instances in which sheriffs are required to fingerprint persons and to forward these prints to the Bureau, provides :

“This section does not apply to a violator of a city ordinance or a person arrested for a misdemeanor * * * unless it is advisable for the purpose of subsequent identification.”

Under the interpretation the Ohio authorities give, to this section, it is within the discretion of the sheriff to determine when it is “advisable” to fingerprint misdemeanants and enter their fingerprints in the central file. 1925 O.A.G. 176 (No. 2328). So, even if we accept Defendants’ claim that Section 109.-51 et seq., Ohio Revised Code, is the source of the sheriff’s power to fingerprint persons, it is apparent that the section leaves the fingerprinting of misdemeanants to the discretion of the sheriff. And by virtue of Title 28, U.S.C.A. § 570, supra, this discretionary power is conferred upon the United States Marshal. On this ground alone, the United States Marshal has the authority, in the exercise of his discretion, to fingerprint the Defendants in this case.

There are, in addition, other grounds for this conclusion. The authority of the sheriff under Ohio law to fingerprint persons is not based solely on the provisions of Section 109.51 et seq. The power derives from another source.

There are two provisions in the Ohio statutes which define the general powers of the sheriff:

“Section 311.08. The sheriff shall * * * exercise the powers conferred and perform the duties enjoined upon him by statute and by the common law.”
“Section 311.07. [The] sheriff shall preserve the public peace * * *.”

These statutory provisions are the two main sources of the power of a sheriff under the law of Ohio. An Ohio sheriff has the "common law powers possessed by sheriffs, and he has the general duty to preserve the public peace. There is implied in the delegation of this duty a grant of the power necessary to perform and accomplish it. Cf. 1925 O.A.G. 176 (No. 2328).

The common law powers of a sheriff in Ohio have been defined. It is the duty of the sheriff “ * * * to preserve the peace in his bailiwick or county. To this end he is the first man within the county, and it is incident to his office that he apprehend and commit to prison all persons who break or attempt to break the peace. He is bound, ex officio, to pursue and take all traitors, murderers, felons, and rioters. He has the safekeeping of the county jail, and must defend it against all rioters; and for this, as well as for any other purpose, in the execution of his duties, he may command the inhabitants of the county to assist him, which is called the ‘posse comitatus’.’’ State ex rel. Attorney General v. Ganson 58 Ohio St. 313 at 320, 50 N.E. 907 at 908 (1898).

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Bluebook (online)
283 F. Supp. 217, 15 Ohio Misc. 55, 44 Ohio Op. 2d 39, 1968 U.S. Dist. LEXIS 12170, 1968 Trade Cas. (CCH) 72,429, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-laub-baking-co-ohnd-1968.