United States v. Winston

373 F. Supp. 1005, 1974 U.S. Dist. LEXIS 9384
CourtDistrict Court, E.D. Michigan
DecidedMarch 22, 1974
DocketCrim. 4-80758
StatusPublished
Cited by21 cases

This text of 373 F. Supp. 1005 (United States v. Winston) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Winston, 373 F. Supp. 1005, 1974 U.S. Dist. LEXIS 9384 (E.D. Mich. 1974).

Opinion

MEMORANDUM OPINION

JAMES HARVEY, District Judge.

Defendant is under indictment for violation of Title 18 Appendix, United States Code, Section 1202(a)(1); possession of a firearm by a convicted felon. The firearm which is the basis of this indictment was seized in a raid by federal agents of the office of Drug Abuse Law Enforcement on August 8, 1973, on the premises of 18603 Harlow, Detroit, Michigan. The raid was carried out pursuant to a search warrant issued by a United States Magistrate on the previous day. Defendant . has brought a Motion to Quash the Search Warrant and Suppress the Evidence Seized.

The search warrant in question authorized a search for firearms and controlled substances consisting of heroin and evidence of illegal activity relative to narcotics, in violation of 21 U.S.C. Section 841(a)(1). On March 11, 1974, the Court ruled that the affidavit in support of the search warrant failed to set forth underlying circumstances such *1006 that an independent magistrate could conclude that there was probable cause to believe that firearms would be found on the premises. The Court found, however, that the affidavit was adequate in describing drug activity at 18603 Harlow, and thus upheld the validity of the warrant as to a search for narcotics and related paraphernalia at those premises.

An evidentiary hearing was then ordered so as to determine whether the .30 caliber Universal M-l carbine rifle which was seized during the August 8, 1973 raid could in some manner provide a basis for this indictment, or whether it should be suppressed as illegally seized evidence.

At the hearing, the government introduced the testimony of two federal agents who participated in the execution of the warrant. The following events took place relative to that execution: Between 1:00 and 1:30 P.M. several agents met for a briefing conducted by Special Agent John Manson. Several facets of the pending raid were discussed, among them that the defendant was a convicted felon and that any firearms found on the premises would constitute evidence of a federal crime. The agents were told to expect guns to be present. However, it was very explicitly conveyed to the assembled agents that this was to be a raid of which the overriding mission was to seize narcotics. At approximately 3:00 P.M. the agents entered the Harlow Street premises. Special Agent James Dockery came through the front door. He saw a closet nearby and entered it. Therein he saw the M-l carbine rifle in plain view. He immediately handed the rifle to Special Agent Manson, who because of his training with Alcohol, Tobacco and Firearms recognized that the gun was made in Florida and thus constituted evidence of a federal crime. Agent Dockery stated that there were three reasons for walking into the closet: First, to secure the premises; second, to find narcotics; and third, to find firearms. At the point in time when the closet was opened, the agents had not yet discovered the presence of heroin in the basement of the home.

In United States v. Gray, 484 F.2d 352, filed August 7, 1973, the Sixth Circuit stated that “under certain circumstances” the plain view doctrine “allows the police to seize objects not specified in the warrant.” (P. 354). In Gray, officers entered a home with a search warrant to seize evidence of illicit liquor sales. While on the premises, an officer found several rifles leaning against a wall in an upstairs closet. The officer took the rifles downstairs and copied their serial numbers. A later check indicated that the rifles were stolen. A search warrant was obtained, and the officers returned to the premises and seized the weapons. This procedure, held Gray, must result in the suppression of the rifles.

According to Gray, Coolidge v. New Hampshire, 403 U.S. 443, 91 S.Ct. 2022, 29 L.Ed.2d 564 (1971), mandates that any evidence seized under the plain view doctrine must meet a three-pronged test. First, the doctrine requires that there be “prior justification for an intrusion.” That requirement was met in the Gray case, “since the officers were acting pursuant to a legitimate search warrant directing the seizure of alcoholic beverages upon the defendant’s property.” (P. 355 of 484 F.2d). In the present case, the agents were acting pursuant to a legitimate search warrant directing the seizure of narcotics on the Harlow Street premises. Thus, the agents had prior justification for the intrusion.

The second prong of the doctrine requires that during the search the agents or officers come “inadvertently” across the evidence which incriminates the accused. In Gray, the officer came inadvertently across the rifles in the upstairs closet while searching for items specified in the search warrant. In the present case, the M-l carbine rifle was found by Agent Dockery immediately after the agents had entered the house and he had looked into a front hall closet. Defendant seeks to distinguish Gray from the present case at this point by *1007 arguing that in Gray the executing officers did not know before they entered the premises that any rifles would be found, while here, since the agents anticipated that rifles were on the Harlow Street premises, their finding rifles or any other firearms cannot be classified as inadvertent.

The meaning of the term “inadvertent” within the framework of the plain view doctrine is set forth in Coolidge v. New Hampshire, supra, at 469-471, 91 S.Ct. at 2046:

“The second limitation is that the discovery of evidence in plain view must be inadvertent. The rationale of the exception to the warrant requirement, as just stated, is that a plain-view seizure will not turn an initially valid (and therefore limited) search into a ‘general’ one, while the inconvenience of procuring a warrant to cover an inadvertent discovery is great. But where the discovery is anticipated, where the police know in advance the location of the evidence and intend to seize it, the situation is altogether different. The requirement of a warrant to seize imposes no inconvenience whatever, or at least none which is constitutionally cognizable in a legal system that regards warrant-less searches as ‘per se unreasonable’ in the absence of ‘exigent circumstances.’
“If the initial intrusion is bottomed upon a warrant that fails to mention a particular object, though the police know its location and intend to seize it, then there is a violation of the express constitutional requirement of ‘Warrants . . . particularly describing . . . [the] things to be seized.’ The initial intrusion may, of course, be legitimated not by a warrant but by one of the exceptions to the warrant requirement, such as hot pursuit or search incident to lawful arrest. But to extend the scope of such an intrusion to the seizure of objects — not contraband nor stolen nor dangerous in themselves — which the police know in advance they will find in plain view and intend to seize, would fly in the face of the basic rule that no amount of probable cause can justify a warrantless seizure.”

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Cite This Page — Counsel Stack

Bluebook (online)
373 F. Supp. 1005, 1974 U.S. Dist. LEXIS 9384, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-winston-mied-1974.