United States v. Fong Hing
United States v. Fong Hing
Opinion of the Court
The defendant, here indicted for unlawfully importing opium, petitions for an order directing the district attorney and the collector of customs for the port of Honolulu to return to him an account book alleged to have been wrongfully seized by the collector. The seizure
The defendant had been arrested with six tins of opium in his possession. On the following morning the police who had him in custody turned over to the district attorney a bunch of keys and a book containing the combination of a safe, which were found by the police on search of his person at the time of his arrest. With the aid of the keys and combination, the collector, in executing the search warrant, on the same day entered the defendant’s place of business and opened his safe. The collector there found the book in question which he turned over to the district attorney.
In the petition it is alleged under oath of the defendant that the account book contains a record and his only record of moneys owing to him without which it is “impossible to accurately and adequately collect said debts;” that he is informed and believes that the district attorney is about to use certain entries therein as evidence against him in this action; that he is advised by counsel and believes that these entries will tend to incriminate him upon his trial under the above indictment; that .the use of these entries would be a violation of his right of freedom from compulsion to give testimony against himself (Constitution,Amendment V); and that the acts of the collector violated his right to be protected against unreasonable searches and seizures (Constitution, Amendment IV). ■ '
Perhaps the defendant might justly be precluded from the peremptory remedy which he seeks, by reason of his long delay in moving for it. But as the extended delays in this case have been due largely to. the indulgence given', with the acquiesence of the district attorney, because • of the protracted illness of that one of the defendant’s counsel who has had the defense especially in charge, I shall
As regards expressions in the books to the effect that the constitutional prohibitions against seizures are “limitations upon the power of the State . . . and have no reference to unauthorized acts of individuals,” 35 Cyc. 1274 and cases cited, the restriction is held by authority which has the approval of Mr. Wigmore, as intended to act upon legislative bodies, or upon executives in attempts to enforce inhibited legislation, or upon the judiciary in respect to such legislation, but not upon private persons or upon officials who, exceeding or abusing their authority, are deemed to act as individuals and not as agents of the State. 4 Wig. Ev., sec. 2183, quoting Williams v. State, 100 Ga. 511, 28 S. E. 624, 627-628. The general principle above quoted from the encyclopaedia is, I take it, what is referred to in the dictum of this court in the Miyamura case, supra, at page 7, in the first part of the following sentence (the last part only being the court’s conclusion on the facts involved) : “Seizures of papers and other property, by process of the court, to be used as evidence against the party in a criminal case in whose possession they are, would be unreasonable and inconsistent with the fourth and fifth amendments to the Constitution, and papers and property so obtained may not be admitted as evidence in such cases; but in those cases in which illegal seizures are made of papers or property in the possession of a party in a criminal case, to be used against him outside of the process of the court, the court will not consider the illegality of the seizure, but will admit the papers or property so seized, if competent and pertinent as evidence, and the party from whom the
The question has been to me one of some difficulty, but much of the difficulty has been removed by the realization that obiter expressions in the leading case of Boyd v. United States, 116, U. S. 616, are to be controlled by the more direct expressions of the Supreme Court in its later decision in the Adams case, supra, in which the earlier case is distinguished. The, minority of courts, including, e. g., Vermont, in State v. Slamon, 73 Vt. 212, 50 Atl. 1097, are noted by Mr. Wigmore to have been misled by what he terms “the erroneous view” of the dicta in the Boyd decision, from which dicta, also, Waite, C. J., and Miller, . J., dissented, though concurring in the concluion. 4 Wig. Ev., secs. 2264, 2183. In the supplement to his treatise on evidence, Mr. Wigmore says further: “That case, however, in later Federal opinions, has in effect been pared down, and for practical purposes repudiated (in respect to the obiter statements of the majority opinion above noted).” 5 Wig. Ev., sec. 2264.
Moreover, under the authorities, I cannot say that the search and seizure here were unreasonable and, so, unconstitutional. The authorities, on grounds of public policy, go a long way to sustain the seizure of things which may be -used to prove an alleged offense. Thus, they hold that such things may be seized under a warrant authorizing search for stolen or contraband goods: Adams v. New York, 192 U. S. 585, 598; United States v. Wilson, 163 Fed. 338, 342, 343; and, even, that such things may be seized without any search warrant in the course of the arrest of the accused. Id., 341. Rulings of this kind are, I believe, based on a fair reading of the history of the times which led eventually to our constitutional provision against unreasonable searches and seizures. History warrants no conclusion that the protest of our ancestors had in view the tying of our police
“The warrant produced in evidence authorized the seizure of certain articles, but unfortunately some other articles also were taken. If those others had been likely to furnish evidence of the identity of the articles stolen and mentioned in the warrant, there might have been reasonable ground for seizing them, although not specified in the warrant. But the tin pan and sieve were not such articles. I am therefore of the opinion that the nonsuit cannot be supported. I have expressed myself in this manner in order to prevent the supposition, that a constable seizing articles not mentioned in the warrant under which he acts, is necessarily a trespasser.” Crozier v. Cundey, (1827), 6 B. & C. 232, 108 Eng. Reprint, 439.
The language of McGrath, C. J., dissenting, in the case of Newberry v. Carpenter, 65 N. W. 530, 534 (Mich.), has application here: “Police officers must be given a reason-' able latitude in the pursuit of offenders, the detection of crime, and the collection of evidence.” Also the language of Justice Gaynor, in the case of Smith v. Jerome, 93 N. Y. Supp. 202, 203, approved by the court in the case of United States v. Wilson, supra, 343:
“The police have the power and it is also' their duty to search the person of one lawfully arrested, and also the room or place in which he is arrested, and also any other place to which they can get lawful access, for articles that may be used in evidence to prove the charge on which he is arrested. We have no statute defining this power or prescribing this duty, but the ends of justice require that they should exist, and they have been exercised under the common law from time immemorial. The authorities on this head seem to be few, but only because the thing has seldom*80 if ever been questioned. We have at least one such authority-in this state (Houghton v. Bachman, 47 Barb. 388), and there are several in England. This right and duty of search and seizure extend, however, only to articles which furnish evidence against the accused. They do not, for instance, permit the seizure of his money, unless it furnishes evidence of his guilt, and in no other case may a prisoner’s money or other property be taken from him.”
Let the petition be denied. The defendant may be permitted, however, to examine his account book and make copies of entries therein under proper precautions for its safety to be provided by further order of the court as may be- reasonably satisfactory to defendant’s counsel and to the district attorney.
See Weeks v. United States, 232 U. S. 383, 394-395; Territory v. Hoo Koon, 22 Haw. 597.
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