United States v. Di Re
Opinion of the Court
DiRe appeals from a judgment convicting him of knowingly having in his possession counterfeit gasoline ration coupons.
As we have said, the arrest was on April 14, 1944, the indictment was found and filed on June 23d, and the case came on for trial on August 8; meanwhile DiRe had not moved to prevent the seized coupons from being used as evidence upon his trial. However, when the prosecution offered them in evidence, his attorney objected to their admission on the ground that the search had been unlawful; and the court excused the jury, while the question was discussed upon the merits. The prosecutor did not suggest that the application had come too late; he defended the legality of the arrest because Gross “had reason to believe all persons in that car were involved in that crime either as accomplices or otherwise.” He asked: “Did the officer act unreasonably under the circumstances when the circumstances were such as to lead a reasonable man to believe that a crime was being committed?” The court overruled DiRe’s objection and received the coupons in evidence, but he did not state his reasons for doing so.
We shall assume, arguendo, that Gross had authority under § 177 of the New York Code of Criminal Procedure to arrest Buttitta and Reed, although the crime was not against the State of New York.
The prosecution has not upon this appeal attempted to support the competency of the coupons on the ground that DiRe did not apply for their suppression before the cause came on for trial. It has done well not to do so, because it abandoned any such objection when it undertook, as has appeared in the passages we have quoted, to defend the search upon the merits. Both sides having presented the point to him in this way, we should have no warrant for supposing that the judge did not decide it; but without so indicating had refused to pass on the point because DiRe had delayed too long in asserting it. We may assume, arguendo, that, if he had chosen that for his ground, and had for that reason refused to consider the merits, he would have been within his powers,
Judgment reversed.
§ 301, Second War Powers Act of 1942, 50 U.S.C.A.Appendix, § 633.
Marsh v. United States, 2 Cir., 29 F.2d 172.
United States v. Peoni, 2 Cir., 100 F.2d 401; United States v. Bruno, 2 Cir., 105 F.2d 921 (reversed upon another point, Bruno v. United States, 308 U.S. 287, 60 S.Ct. 198, 84 L.Ed. 257) ; United States v. Falcone, 2 Cir., 109 F.2d 579; United States v. Koch, 2 Cir., 113 F.2d 982; United States v. Zeuli, 2 Cir., 137 F.2d 845; United States v. Simonds, 2 Cir., 148 F.2d 177. See also Morei v. United States, 6 Cir., 127 F.2d 827, 831.
311 U.S. 205, 61 S.Ct. 204, 85 L.Ed. 128.
3 Cir., 121 F.2d 930.
§ 251, Title 18 U.S.C.A..
United States v. Salli, 2 Cir., 115 F.2d 292.
Cogen v. United States, 278 U.S. 221, 223, 49 S.Ct. 118, 73 L.Ed. 275; Gouled v. United States, 255 U.S. 298, 312, 313, 41 S.Ct. 261, 65 L.Ed. 647.
Rules of Criminal Procedure, 18 U.S. C.A. following section 687.
Notes of the Committee, p. 32.
Dissenting Opinion
(dissenting).
The ground of my dissent may be shortly stated. It is that police officers cannot be held unreasonable in declining to view as a mere bystander one who accompanies a criminal to a crime rendezvous.
The issue raised concerns only the lawfulness of the arrest, for, that being established, the search follows as an incident thereto. See authorities cited by Frankfurter, J., in Davis v. United States, 66 S.Ct. 1256, 1269. Now the general and traditional rule of arrest without a warrant by a peace officer is aptly stated in the N.Y. Code of Criminal Procedure, § 177, as applicable in three situations: “1. For a crime, committed or attempted in his presence; 2. When the person arrested has committed a felony, although not in his presence; 3. When a felony has in fact been committed, and he has reasonable cause for believing the person to be arrested to have committed it.” Since the Serpico case shows the later finding of the counterfeit coupons upon DiRe to be a felony, it might well be contended that the second subdivision is applicable. See Wilgus, Arrest without a Warrant, 22 Mich.L.Rev. 541, 685; Holley v. Mix, 3 Wend., N.Y., 350, 20 Am.Dec. 702; 18 U.S.C.A. § 53a, last clause.
But accepting the third subdivision of the statute as stating the more accepted federal principle, Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed. 543, 39 A.L.R. 790; United States v. Lindenfeld, 2 Cir., 142 F.2d 829, 831, certiorari denied 323 U.S. 761, 65 S.Ct. 89, 89 L.Ed. 609; 5 U.S.C.A. § 300a, there would seem to be “reasonable cause” for the officers to believe that DiRe had participated in the crime admittedly being committed by Buttitta and Reed. (Actually, as later events showed, he was quite clearly a source of supply, a reserve bank, so to speak, for Buttitta in the latter’s sales.) The cases have always held that it is not certainty, but only a reasonable deduction from the circumstances and positions of the parties, which justifies the arrest. See cases collected in the commentaries to the A.L.I. Code of Criminal Procedure, 1931, § 21, pp. 233, 234; Miller, Arrest without a Warrant by a Peace Officer in New York, 21 N.Y.U.L.Q.Rev. 61. How far this decision departs from traditional concepts is shown, for example, by such a leading case as Burns v. Erben, 40 N.Y. 463, 470, where the arrest of a visitor to a house where silver had been stolen from the basement was justified because she was the only nonmember of the family to be in the house at the time. And Woodruff, J., after analyzing the early precedents to justify the result, says that while innocent parties “may sometimes be subjected to incon venience and mortification,” yet “any more lax rules would be greatly dangerous to the peace of the community and make the escape of criminals frequent and easy,” aná quotes Lord Mansfield that a different rule would be “a terrible thing.” See also Perkins, The Law of Arrest, 25 Iowa L.Rev. 201, 233; Beckwith v. Philby, 6 Barn. & C. 635, 108 Eng.Rep. 585; Samuel v. Payne, 1 Doug. 359, 99 Eng.Rep. 230; United States v. Strickland, D.C.W.D.S.C., 62 F.Supp. 468 (involving gasoline ration coupons in an automobile) ; and our own weaker case of United States v. Heitner, 2 Cir., 149 F.2d 105, 106, certiorari denied Cryne v. United States, 326 U.S. 727, 66 S.Ct. 33, where we said that “the ‘reasonable cause’ necessary to support an arrest cannot demand the same strictness of proof as the accused’s guilt upon a trial, unless the powers of peace officers are to be so cut down that they cannot possibly perform their duties.”
Of course, the test here is the normal and appropriate reactions of police officers, not the more sophisticated after-rationalizations of a judge in his chambers. True, a judge, particularly an intermediate judge, cannot be insensitive to a present strong trend toward special care and considemtion in criminal prosecutions, perhaps even more so where the guilt of the accused is clear. This is surely understandable in the case of
I may add that I am troubled, too, at the disposition made of the procedural point presented by the absence of timely motion for the suppression of the exhibits here. Perhaps it should always be overlooked, but certainly much has been made of it in our own and other cases. Thus, see United States v. Salli, 2 Cir., 115 F.2d 292, followed in Rose v. United States, 9 Cir., 149 F.2d 755; 8 Wigmore on Evidence, 3d ed. 1940, § 2184, p. 31. If ever applicable, it would seem so here, where the defense was known and available to defendant from the beginning and its use might at once have stopped all proceedings, including, of course, the much later jury trial. I had supposed it well settled that when a trial judge made a decision without stating his rationalizations, that decision was to be affirmed on any legal ground which existed. Here, after a brief colloquy from counsel, the judge merely said: “I will receive them.” Had Rule 41(e), Fed.Rules Cr. Proc., been then in effect, I think we must surely have affirmed, for that makes the motion before trial the normal thing, unless the judge rules otherwise.
The opinion is in error, and misplaces the emphasis, in concluding that the of-fleers “followed a ear in which were Buttitta, Reed and DiRe, until it was parked” at a certain place. Actually Reed had informed them of “his appointment to meet Buttitta at the Deco stand,” and the incident happened at the appointed time and place. The testimony of the officers shows that, while they had recognized the car earlier at a street stop light, they did not see the actual occupants until they again came upon it while it was already parked at the curb at the Deco stand.
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