United States v. West

328 F. Supp. 545, 1971 U.S. Dist. LEXIS 13710
CourtDistrict Court, D. Delaware
DecidedApril 16, 1971
DocketCrim. A. No. 2120
StatusPublished
Cited by2 cases

This text of 328 F. Supp. 545 (United States v. West) 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. West, 328 F. Supp. 545, 1971 U.S. Dist. LEXIS 13710 (D. Del. 1971).

Opinion

MEMORANDUM

STAPLETON, District Judge.

The original indictment of October 27, 1970, charges Charles West with possession of an unregistered sawed-off shotgun on or about June 26, 1970, in Georgetown, Delaware. After the arraignment, defendant West moved to suppress a sawed-off shotgun in possession of the government and also a statement of his dated July 20, 1970. At the commencement of the hearing on this motion, the defendant took the position that since the “offense of possession of a sawed-off shotgun is consummate on admission of possession of the same, defendant need not allege standing to suppress as such allegation would necessarily be of an incriminating nature”. I ruled that the crime here charged was like that charged in Jones v. United States, 362 U.S. 257, 80 S.Ct. 725, 4 L.Ed.2d 697 (1960), rather than that charged in United States v. Konigsberg, 336 F.2d 844 (3 Cir. 1964), and that, under the rule of the Jones case, the defendant could rely upon the indictment’s charge of possession on or about June 26, 1970 to establish his standing to object to any illegal search and seizure which may have taken place on or about that date.

The only witness called by the defendant was Mr. Wilson Trott. He testified ■to the fo|lowing facts, which were not rebutted by the government and which I find to be true. Sometime during the latter part of June, 1970, Chief Todd, a law enforcement officer of the town of Georgetown, Delaware, and two federal treasury agents had a conversation with Mr. Trott and Mr. Douglas Cannon in an automobile. At that time, Chief Todd told Trott and Cannon that he knew Charles West had a sawed-off shotgun and that he, Todd, wanted that gun. He told Trott and Cannon that they must find the gun for him, that he would give them one week to find it, and that if they didn’t have the gun by the end of that time, he would put them in jail until the gun was found.

As a result of this threat of imprisonment, Trott and Cannon began to search for the gun. Among other things, they inquired of others about the location of the gun. On or about the third day after the conversation with Chief Todd, they decided to search Trott’s car in an effort to find the gun. In the course of searching Trott’s car, they found a sawed-off shotgun wedged in between the springs of the front seat. Immediately after finding the gun they delivered it to the authorities. Trott and Cannon conducted their search because they were afraid they would be arrested if they did not find the gun.

Trott’s testimony revealed that West was not present at the time the gun was found and, indeed, was incarcerated at that time. The only things which tied defendant West to the shotgun on the date of the search were (1) the allegation of the indictment that he possessed it on or about that date, (2) Trott’s testimony that Chief Todd claimed West owned the shotgun and (3) Trott’s testimony that Cannon told him it was West’s shotgun.

After the close of the hearing, the government secured another indictment charging West with possession of a sawed-off shotgun on or about June 5, 1970, and, by stipulation, this indictment was substituted for the original one.

Defendant has relied upon the constitutional prohibition against unreasonable searches and seizures only by way of [548]*548analogy. He asserts that Chief Todd’s threat was “illegal” and that, accordingly, this Court must suppress the evidence obtained as a result of that threat or give approval to illegal police conduct. Defendant thus concludes that the gun must be suppressed without regard to whether there was a search and seizure which violated the Fourth or Fourteenth Amendments.

It seems to me that the shotgun should either be suppressed as the fruit of an illegal search and seizure or not suppressed at all. I cannot accept defendant’s argument of a taint by virtue of the threat alone. While defendant asserts repeatedly that Sheriff Todd’s conduct was “illegal”, he has not directed me to any authority which I think supports that proposition and I have found none. Under the circumstances of this case, I do not think the threat of imprisonment was even tortious conduct. Moreover, if the threat had been “illegal”, in a sense which would have required suppression of evidence in a proceeding against Trott, this would not mean that the treat would provide a basis for suppression as to West unless the threat resulted in some subsequent activity which violated West’s own rights. Wong Sun v. United States, 371 U.S. 471, 83 S.Ct. 407, 9 L.Ed.2d 441 (1962).

My conclusion that Chief Todd’s threat was not “illegal” does not end the matter, however. His threat, whether legal or illegal, did in fact result in a search of Trott’s car and a seizure of property found therein. While the Fourth Amendment does not apply to searches and seizures by private individuals, a law enforcement officer cannot circumvent the requirement of a search warrant merely by using a private citizen to do his searching for him. See e. g., Purvis v. Wiseman, 298 F.Supp. 761 (D.C.Or.1969); Moody v. United States, 163 A.2d 337 (D.C.Mun.App.1960). If, for example, Chief Todd had directed Trott at gunpoint to search Trott’s car at a time when Chief Todd could not have searched the car himself without violating the Fourteenth Amendment, the gun would, of course, have to be suppressed. Concededly, the case here is somewhat different. I think it probable, and I have assumed for the purpose of this motion, that Chief Todd’s threat was motivated by a conviction that the most, important thing was to get the shotgun out of circulation as fast as possible and that when he made the threat, he did not have a specific search of private property in mind or any specific intent of violating anyone’s • constitutional rights.' I' think, however, that where a law enforcement officer compels a private citizen to “find” a specified article for him and does not specifically proscribe the search so as to confine it to legal searches, any unreasonable search and seizure of private property which in fact takes place as a result of the compulsion must be considered to be governmental action. To hold otherwise would provide too easy a detour around the constitutional barriers of the Fourth and Fourteenth Amendments.

The next question is whether Chief Todd himself could have legally searched Trott’s car and seized the gun at the time when Trott in fact made this search and seizure. The answer is negative. Chief Todd had no warrant authorizing the search of Trott’s vehicle and any search by him would not have been incident to a legal arrest or under such “exceptional circumstances” as will sometimes justify a search without a warrant. And, finally, there is no evidence of voluntary consent by Trott. Indeed, the search occurred only because of his fear of detention if he did not do Chief Todd’s bidding.

The final question is whether defendant West was a “person aggrieved by the unlawful search and seizure” within the meaning of Rule 41(e). Defendant relies solely on Jones v. United States, 362 U.S. 257, 80 S.Ct. 725, 4 L.Ed.2d 697 (1960) to establish his standing under that rule. At the time of the hearing, defendant’s reliance upon the Jones case was well founded.

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Related

Budd v. United States
350 A.2d 742 (District of Columbia Court of Appeals, 1976)
United States v. Charles Winfield West
453 F.2d 1351 (Third Circuit, 1972)

Cite This Page — Counsel Stack

Bluebook (online)
328 F. Supp. 545, 1971 U.S. Dist. LEXIS 13710, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-west-ded-1971.