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Dantan George Rea v. United States, 218 F.2d 237, 10th Cir. (1954)
Dantan George Rea v. United States, 218 F.2d 237, 10th Cir. (1954)
2d 237
An indictment was filed against appellant, Dantan George Rea, in the United
States District Court for the District of New Mexico, charging him with
unlawfully acquiring marijuana without having paid the transfer tax required by
law, in violation of 26 U.S.C.A. 2593 (a). The evidence upon which the
prosecution was predicated was obtained as the result of an illegal search
pursuant to a void search warrant. After a plea of not guilty, appellant moved
that the search warrant issued and all property seized pursuant thereto be
suppressed as evidence against him "in any criminal proceeding including the
above entitled action." The trial court suppressed the evidence with the result
that the district attorney, being deprived of the use of his evidence, at the same
time moved for a dismissal of the action. Such an order was entered by the
court. Thereafter, on August 13, 1953, Narcotics Agent Salter swore to a
complaint before a Justice of the Peace of New Mexico, stating that appellant
was in possession of marijuana, in violation of Section 71-636, N.M.S.A.1941,
Compiled. Appellant was arrested on the warrant and complaint issued and he
is now awaiting trial in the State Court of New Mexico. The case against him
there is presumably predicated on the testimony of Narcotics Agent Salter and
the evidence seized by him.
On June 21, 1954, appellant filed a motion in the federal court for a contempt
show cause order to be issued against Salter, to show cause why he should not
be held in contempt of court and to enjoin him from testifying in the state court
action with respect to the narcotics obtained by him as a result of his illegal
search, and that if such evidence had been already transferred out of the custody
of the United States to direct him to immediately reacquire custody and
possession in the name of the United States, and to destroy the evidence or
transfer it to other agents of the United States. The grounds of this motion were
that the evidence had been illegally obtained and that the federal court should
enjoin its use in the state tribunal. The trial court upon hearing and briefs
submitted entered an order denying the relief sought on the ground that the
suppression of evidence in a federal court under Rule 41 of the Federal Rules of
Criminal Procedure, 18 U.S.C.A., and the Fourth Amendment to the
Constitution of the United States applies only to proceedings in United States
Courts and does not govern the use of that evidence in a state court. This appeal
challenges the correctness of that ruling.
By his original motion appellant sought two things: first, the suppression of the
evidence and the order of the court denying its use as evidence in any
prosecution against him and, second, the order of the court directing the
disposal of the property in question. The court entered an order suppressing the
evidence but made no order with respect to the seized property.
Rule 41(e) of the Federal Rules of Criminal Procedure empowers the court to
suppress evidence obtained in violation of one's rights under the Fourth
Amendment to the Constitution and to order its return, if it is of such a nature
that it can be lawfully returned. This, being marijuana, was contraband and
could not be lawfully returned to appellant. When Rea obtained an order
suppressing the use of the marijuana as evidence against him and the district
attorney dismissed the charge, the case against him came to an end. At that
point there was nothing pending against him in any court. What he sought
thereafter when the state case was filed against him was an order of the district
court, enjoining Salter from testifying in the state action, and a further order
with respect to the disposition of the evidence which in effect would enjoin its
production as evidence in the state court.
evidence thus obtained thereafter in a trial in the federal court is no part of such
penalties, either under the Fourth Amendment or under any law of Congress.
Congress no doubt could pass a law prohibiting the use of such evidence in
federal courts but this it has not done. In the absence of such a statute, the
denial of the right to use the same flows from a rule of evidence fashioned by
the federal courts.1 The rule is well stated in Shinyu Noro v. United States, 5
Cir., 148 F.2d 696, 699, as follows: "Neither the Constitution nor any statute in
terms prohibits the use of the truth, even though unlawfully discovered, as
evidence in the prosecution of a crime; but it is a federal judicial policy not to
allow the agents and officers of the United States to break the law themselves
and then use information so acquired to prosecute others."
6
The prohibition against the use of such evidence is limited to trials in the
federal courts and there only when it was unlawfully obtained by federal
officers or agents. It has consistently been held that evidence obtained by state
officers in violation of the Fourth Amendment may be received in trials in
federal courts2 and that evidence unlawfully obtained by federal officers may
be used in state trials, when not in contravention of state law.3
We cannot agree that the relief sought is merely incidental to the order of
suppression. While the motion for suppression sought the suppression of the
evidence "in any criminal proceeding including the above entitled action," we
think it must be construed as being limited to actions by the federal government
in federal courts. That is the interpretation placed upon the order of suppression
by the judge who entered it, when in denying relief under this motion he stated
that the motion to suppress was sustained "only insofar as the Court therein and
thereby prohibited the introduction of the evidence thereby obtained by Agent
Jack Salter through an illegal federal search warrant in this court and had no
bearing whatsoever on the use of said evidence in the State Courts of New
Mexico, the Court only suppressing the use of said evidence in the United
States District Court for the District of New Mexico."
While the facts in Stefanelli v. Minard, 342 U.S. 117, 72 S.Ct. 118, 120, 96
L.Ed. 138, differ slightly from the facts before us in that there the plaintiff
sought an injunction enjoining state officers from using evidence in a state
prosecution which had been obtained in violation of the Federal Civil Rights
Act, while here the evidence was obtained by a federal officer in violation of
the Fourth Amendment, we think the reasoning of that case has force and
applicability here. The court concluded that even if the power to enjoin the
state officers might fairly and constitutionally be derived from the generality of
language of the Act, to grant the relief would disregard the power of courts of
equity to exercise discretion, when in the exercise of such discretion the balance
is against the wisdom of using it. The court alluded to the delicate balance
between state and federal judicial systems and how great care and discretion
was necessary to preserve harmonious relationships between the two systems.
The court reaffirmed the principle that "federal courts should refuse to
intervene in State criminal proceedings to suppress the use of evidence even
when claimed to have been secured by unlawful search and seizure." Say what
you will, the effect of the relief sought would make impossible the prosecution
by the state of its action against appellant. That is the purpose and the only
purpose sought to be accomplished by this proceeding and such an order would
constitute an interference with the state judicial process.
10
Again assuming without deciding that the use of the void warrant and the
evidence seized thereunder would violate some federal constitutional right of
appellant, denying him the relief which he seeks would not leave him without
remedy. He could urge that, as he should, in the state trial4 and, if denied relief
there, could then appeal to the Supreme Court.
11
The quotation from the opinion in Silverthorne Lumber Co. v. United States,
251 U.S. 385, 40 S.Ct. 182, 183, 64 L.Ed. 319, that "The essence of a provision
forbidding the acquisition of evidence in a certain way is that not merely
evidence so acquired shall not be used before the Court but that it shall not be
used at all" does not support appellant's theory. In that case documents were
unlawfully seized. They were photostated and the originals were then returned
by order of the court and the Government sought to use the photostatic copies
and what the opinion means is that the Government could not use that evidence
in any way.
12
Affirmed.
Notes:
1
Weeks v. United States, 232 U.S. 383, 34 S.Ct. 341, 58 L.Ed. 652; Wolf v.
People of State of Colorado, 338 U.S. 25, 69 S.Ct. 1359, 93 L.Ed. 1782, and
cases there cited
Byars v. United States, 273 U.S. 28, 47 S.Ct. 248, 71 L.Ed. 520; Taylor v.
Hudspeth, 10 Cir., 113 F.2d 825; United States v. Butler, 10 Cir., 156 F.2d 897;
Jaroshuk v. United States, 9 Cir., 201 F.2d 52; Rettich v. United States, 1 Cir.,
84 F.2d 118
Terrano v. State, 59 Nev. 247, 91 P.2d 67; State v. Gardner, 77 Mont. 8, 249 P.
574; Com. v. Colpo, 98 Pa.Super. 460, certiorari denied 282 U.S. 863, 51 S.Ct.
36, 75 L.Ed. 763
See Douglas v. City of Jeannette, 319 U.S. 157, 63 S.Ct. 877, 87 L.Ed. 1324