United States v. Moderacki

280 F. Supp. 633, 1968 U.S. Dist. LEXIS 8933
CourtDistrict Court, D. Delaware
DecidedFebruary 13, 1968
DocketCrim. A. 1826
StatusPublished
Cited by35 cases

This text of 280 F. Supp. 633 (United States v. Moderacki) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Moderacki, 280 F. Supp. 633, 1968 U.S. Dist. LEXIS 8933 (D. Del. 1968).

Opinion

OPINION

LAYTON, District Judge.

The defendant, Charles Joseph Moderacki, was charged on May 5, 1967, in a three count Information, with violations of Title 18 U.S.C. §§ 7, 13, and 1303. Defendant moved to dismiss the Information and to suppress evidence seized. A hearing was held, and from the evidence presented by the United States and on behalf of the defendant, the Court finds the following facts:

(1) Just prior to 12:20 P. M., January 20, 1967, Postal Inspectors Kohl and Lanctote observed the defendant in the United States Post Office in Wilmington, Delaware, acting in a manner giving *635 cause for reasonable belief that he was violating certain federal laws.

(2) About 12:20 P. M., January 20, 1967, the inspectors approached the defendant on the floor of the mail room of the Wilmington, Delaware, Post Office and asked him if he would go upstairs with them to the Postal Inspectors’ Office, which he agreed to do.

(3) On arrival in the Postal Inspectors’ Office, Inspector Kohl handed the defendant a “WARNING AND WAIVER” form, which purports to advise all persons who are about to be interrogated of their Fifth Amendment rights against self-incrimination under the circumstances.

(4) Defendant read the form and was then asked to read it out loud, which he did.

(5) Inspector Kohl went over the form once again with the defendant.

(6) Defendant said that he understood his rights and that he did not want a lawyer.

(7) The inspectors then asked the defendant if he “would mind” emptying his pockets, which he proceeded to do. From his pockets the defendant produced a copy of the MORNING TELEGRAPH, a newspaper which reports race track information, $590 in cash and 4 slips of paper. At this point, the inspectors did not warn the defendant that he need not reveal the contents of his pockets or that if he did so, the contents could be used as evidence against him in a Court.

MOTION TO SUPPRESS

There is no question that the defendant was fairly and adequately warned of his Constitutional rights as laid down in Miranda v. State of Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). Defendant, however, moves to suppress the contents of his pockets on two grounds. First, the defendant urges that the production of the material in his pockets at the “request” of the inspectors was not voluntary. Second, he argues that the search was unlawful because it was not incident to a valid prior arrest.

It is, of course, elementary that the fruits of an unlawful search are not admissible in evidence against the defendant. Weeks v. United States, 232 U.S. 383, 34 S.Ct. 341, 58 L.Ed. 652; Silverthorne Lumber Company v. United States, 251 U.S. 385, 40 S.Ct. 182, 64 L.Ed. 319.

Voluntariness Of The Search

The United States’ primary contention is that the search was lawful because the defendant knowingly and freely emptied his pockets, thereby waiving his rights under the Fourth Amendment. Concededly, a defendant may waive his Fourth Amendment rights against searches of his property or person. As said by Judge Steel in United States v. Elmer William Enderlein (Del., January 27, 1964, unreported):

“ * * * But the intention to waive the right must be demonstrated by clear and positive testimony. Rigby v. United States, [101 U.S.App.D.C. 178,] 247 F.2d 584 (1957); United States v. Page, 302 F.2d 81 at 83 (9th Cir. 1962); Schaffer v. Anderson, [224 F.Supp. 184] (D.Del., 1963); Judd v. United States, [89 U.S.App.D.C. 64,] 190 F.2d 649 (Cir., 1951) at 651. It has been said that the consent must be unequivocal and specific (United States v. Page, supra.; Karwicki v. United States, 55 F.2d 225, 226 (4th Cir., 1932), and freely and intelligently given. United States v. Smith, 308 F.2d 657, 663 (C.A. 2, 1962), certiorari denied, 372 U.S. 906, [83 S.Ct. 717, 9 L.Ed.2d 716] (1962); Kovach v. United States, 53 F.2d 639 (6th Cir., 1931); Judd v. United States, supra., 651. The courts indulge every reasonable presumption against the waiver of a constitutional right. United States v. Page, supra; Rigby v. United States, supra.”

However, whether a subject, otherwise fully warned of his Miranda rights, who has apparently permitted a search of his person, without a further *636 warning that he need not submit to the search and that anything found may be used against him as evidence has voluntarily and knowingly waived his Fourth Amendment rights is still an open question. In fact, as recently as December 1, 1967, the United States Court of Military Appeals expressed three divergent views on this very point. United States v. Pershing (U.S. Ct. of Military App., December 1, 1967).

Two cases, United States v. Nickrash, 367 F.2d 740 (C.A. 7, 1967) and United States v. Blalock, 255 F.Supp. 268 (E.D. Pa., 1966), have held that the additional warning is required prior to the search. To the contrary are two state court opinions, State v. Forney, 181 Neb. 757, 150 N.W.2d 915 (1966) and State v. McCarty, 199 Kan. 116, 427 P.2d 616 (1967), and a ruling of the Court of Appeals for the First Circuit, Gorman v. United States, 380 F.2d 158 (C.A. 1, 1967).

The rationale underlying Gorman is that a warning to a suspect that he does not have to make any statement and, if he does, anything he says may be used against him as evidence is tantamount to a warning that he does not have to submit to a search and, if he does, anything found may be used against him.

“But that things which might be found in a search could be used against an accused seems implicit in the warning of the right to remain silent * * Gorman v. United States, supra, at page 164.

While this argument carries some persuasion, I adhere to the result reached in Nickrash and Blalock. The key to a voluntary waiver is whether it was done knowingly. An inference that a person has been warned is not one and the same thing as an actual warning.

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Bluebook (online)
280 F. Supp. 633, 1968 U.S. Dist. LEXIS 8933, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moderacki-ded-1968.