United States v. Warrington

17 F.R.D. 25, 1955 U.S. Dist. LEXIS 4039
CourtDistrict Court, N.D. California
DecidedJanuary 18, 1955
DocketCr. No. 11263
StatusPublished
Cited by21 cases

This text of 17 F.R.D. 25 (United States v. Warrington) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Warrington, 17 F.R.D. 25, 1955 U.S. Dist. LEXIS 4039 (N.D. Cal. 1955).

Opinion

HALBERT, District Judge.

The defendant has filpd a written motion for return of seized property and suppression of evidence which involves numerous items of personal property specifically described in the motion. Defendant asserts in his motion “that the property was seized against his will and without a search warrant”. Defendant has also filed an affidavit in support of his motion to suppress evidence. In his affidavit, defendant sets forth in considerable detail his version of the circumstances surrounding the alleged search for and the seizure of the property. The matter came on regularly for hearing, and the defendant offered his affidavit in evidence and rested, taking the position that the burden was then on the Government to justify the search and seizure. The Government objected to the admission of defendant’s affidavit in evidence, made a motion to strike defendant’s affidavit from the records of the proceeding, and asked for permission to call the defendant to the witness stand for cross-examination relative to the matters set forth in his affidavit. Both sides insisted that they were proceeding properly, but neither could produce any persuasive authority to support the arguments they were making. The inability of counsel for the parties to produce authorities for the arguments they were making resulted primarily from the fact that authorities on the point are extremely limited and not helpful. When this situation became apparent, the Court continued the case to give all an opportunity to examine the law available and give the problems involved some considered reflection. Counsel for both sides have diligently assisted the Court, and the Court is filing this memorandum [28]*28and order as a guide for them when the matter next comes on for hearing.

Except as noted below, no authorities directly in point have been discovered by the Court or counsel. Such a situation is good when viewed in the light of being entitled to direct your own course, but it is bad when one finds himself wandering through a legal maze without a single voice to guide him out of the wilderness. With the assistance given by counsel, the Court will here do its best to fix a proper course and move along it.

Courts must take rules, such as the one involved in this case, as they are found and interpret them as they are written so that the interpretation will result in fair, impartial and efficient administration of justice. No individual court has the duty or the right to add to or subtract from the obvious and apparent meaning of a rule by judicial edict. And this is true even though the Court disagrees with the rule and feels that it should be other than what it is. If a rule adopted for all courts is to be modified, changed or enlarged, this must be done by the authority vested with the power to make and change the rules and not by the decision of some individual Judge.

Coming now to the instant case, it involves a situation where admittedly no search warrant was obtained, so any relief must be obtained under the first ground set forth in par. (e) of Rule 41 of the Federal Rules of Criminal Procedure, 18 U.S.C.A. This specific portion of Rule 41 will be considered at this time, and no attempt will be made to discuss any other phase of the rule or the law. The portion of the rule pertinent at this time reads as follows:

“A person aggrieved by an unlawful search and seizure may move the district court * * * for the return of the property and to suppress for use as evidence anything so obtained on the ground that (1) the property was illegally seized without warrant * * The judge shall receive evidence on any issue of fact necessary to the decision of the motion.”

Though it be an elementary observation, it should be noted that the rule provides that the aggrieved person is authorized to make a motion for the relief sought and that the Judge “shall receive evidence on any issue of fact.” Rule 47 of the Federal Rules of Criminal Procedure requires the motion to be made in writing unless the Court gives express permission for it to be made orally. Good practice would seem to require that all such motions as the instant one should be made in writing.

In this case the parties are in discord as to whether an affidavit in support of a motion is mandatory, permissive or improper. In solving any such problem, which must depend on the wording of a rule for its solution, common sense must be applied to the actual wording of the rule so that a logical and just result can be obtained. Considering Rule 41 in this light, it appears clearly that an affidavit is never mandatory and seldom proper, but with the permission of, or at the request of, the Court, may, in some instances, be quite useful and proper. It would appear quite clearly that when a motion could be determined on a question of law, an affidavit would be helpful and time-saving for the Court. Rule 41, by its silence on the subject, would permit the determination of such a motion on an affidavit if only a question of law should be involved. On the other hand, the rule lays down an express mandate to the Court in cases where “any issue of fact” is involved. Without discussing in detail the theory and practice relating to the use of the words “shall” and “may”, but keeping the applicable rules in mind, it appears that when used in the Federal Rules of Criminal Procedure the word “shall” is mandatory. The Court will adopt this as the governing principle without fear of successful contradiction even though the text of the rules themselves does not contain the [29]*29usual helpful direct definition of the words and phrases used in the rules. Simple logic dictates that an affidavit is in such a situation useless. It would be a superfluous and idle act to file such an affidavit. In proceedings such as those now before the Court, an affidavit should not be filed unless it is called for by the Court, or the party filing the motion contends that the issue is one of law alone, in which event it would probably be well for the moving party to seek the permission of the Court to file an affidavit in support of his motion.

In connection with this first phase of this problem, the Court’s attention has been directed to United States v. Privinzini, D.C., 6 F.R.D. 207, and United States v. Vomero, D.C., 6 F.R.D. 275. These cases have been carefully examined. United States v. Privinzini is in accord with the above ruling. United States v. Vomero is in some respects in conflict with this decision. Insofar as it is in conflict with the present decision, this Court must respectfully disagree with the learned Judge who wrote the opinion in United States v. Vomero.1

Having decided that an affidavit in support of the motion is at best permissive and optional with the Court, the next problem to be considered is who has the burden of going forward with the presentation of the evidence to support the motion. The general rule is that the moving party must always carry the burden of supporting his motion.

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Bluebook (online)
17 F.R.D. 25, 1955 U.S. Dist. LEXIS 4039, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-warrington-cand-1955.