Lustig v. United States
Opinion of the Court
announced the judgment of the Court and an opinion in which
This is a prosecution under the counterfeiting statutes. Rev. Stat. § 5430, 35 Stat. 1088, 1116, 18 U. S. C. (1946 ed.) § 264 (now § 474). The sole question before us is the correctness of the denial of a pretrial motion, sustained by the Court of Appeals for the Third Circuit, 159 F. 2d 798, to suppress evidence claimed to have been seized in contravention of the Fourth Amendment as it is to be applied under the doctrine of Byars v. United States, 273 U. S. 28.
Since the legal issue turns on the precise circumstances of this case they must be stated with particularity.
At about 2 p. m. on Sunday, March 10, 1946, Secret Service Agent Greene received two telephone calls, one from the police of Camden, New Jersey, the other from the manager of a hotel in that city, indicating violations of the counterfeiting statutes being carried on in Room 402 of the hotel. Lustig, the petitioner here, and one Reynolds were registered for this room under assumed
Greene thereupon reported to Detective Arthur of the Camden police at the Camden Police Station that he had seen no evidence of counterfeiting but was confident that “something was going on.” Arthur reported the affair by telephone to his superior, Captain Koerner, at his home, who then came to the police station. In his account of the affair, Greene gave to Koerner the names under which the occupants of the room had registered. In reply to inquiry by Captain Koerner, Sergeant Murphy of the Camden police stated that one of the names was that of a “racehorse man or a tout or a bookie.” After verifying the names on the hotel register and on the assumption that the occupants of the room “might be trying to counterfeit race-track tickets” rather than currency, Koerner secured warrants for the arrest of persons bearing the names on the register in order to “get into that room and find out what was in there.” The offense charged against those bearing the assumed names was the violation of a Camden ordinance requiring “known criminals” to register with the local police within twenty-four hours after their arrival in town. At about four o’clock in the afternoon of the same day, Koerner and three city detectives secured a key from the manager of the hotel and entered Room 402. The police officers proceeded to empty the
During all this time, Greene had remained at police headquarters because he “was curious to see what they would find.” On finding what they did find, Koerner sent word to Greene, who came to the hotel and examined the evidence in controversy. When Lustig and Reynolds eventually returned they were arrested and searched by the detectives. As various articles were taken out of their pockets, those deemed to have bearing on counterfeiting currency were turned over to Greene. He observed that the ink on a $100 bill taken from Reynolds had not been tampered with. Greene was trying to discover what had been used to make the impression on the “similitude” found in the room. After the search was completed, Greene and the city police gathered up the articles revealed by the search and carried them to the police station. Some of' these articles were given to Greene before he left Room 402; all were eventually turned over to him.
We are confronted by a ruling of the District Court, sustained by the Court of Appeals, admitting the evidence. But the question before us is not foreclosed by the respect to be accorded to a ruling on an issue of fact by the trial court until analysis discloses that the ruling was merely on an issue of fact and that no issue of law was entwined in the ruling. Insofar as what the lower courts found as facts may properly be so regarded, they are to be accepted; but their constitutional significance is another matter.
On the basis of what was before him, the trial judge admitted the evidence because he did not “see any connivance or arrangement on the part of the Federal officers to have an illegal search made to get evidence they could
The crux of that doctrine is that a search is a search by a federal official if he had a hand in it; it is not a
Though state officers preceded Greene in illegally rummaging through the bags and bureau drawers in Room 402, they concerned themselves especially with turning up evidence of violations of the federal counterfeiting laws after Greene joined them. He was an expert in counterfeiting matters and had a vital share in sifting the evidence as the search proceeded. He exercised an expert's discretion in selecting or rejecting evidence that bore on counterfeiting. The fact that state officers preceded him in breach of the rights of privacy does not negative the legal significance of this collaboration in the illegal enterprise before it had run its course. Greene himself acknowledged such participation by his remark about "leaving the room after we had gathered all this evidence together.”
Nor is the search here defensible as incidental to a lawful arrest. Greene never made the arrest, he knew that Lustig and Reynolds were not present when he entered their room and he had an active hand in the continuation
Reversed.
After this Court denied a petition for writ of certiorari, a petition for rehearing was granted. The order entered June 16, 1947, 331 U. S. 853, denying certiorari was vacated and the petition for writ of certiorari to the Court of Appeals for the Third Circuit was granted on February 16, 1948. 333 U. S. 835.
Dissenting Opinion
with whom
My understanding of the rule as to the use of evidence in a federal criminal trial obtained by state officers through
“While it is true that the mere participation in a state search of one who is a federal officer does not render it a federal undertaking, the court must be vigilant to scrutinize the attendant facts with an eye to detect and a hand to prevent violations of the Constitution by circuitous and indirect methods.” Byars v. United States, 273 U. S. 28, 32. In the Byars opinion this Court went on to say that the federal government had the right “to avail itself of evidence improperly seized by state officers operating entirely upon their own account. But the rule is otherwise when the federal government itself, through its agents acting as such, participates in the wrongful search and seizure.” P. 33. This is the rule which the Court reaffirms today.
It is the application of that rule to the facts of this case which causes me to dissent. Although it may seem only a difference of view as to the facts of a particular case, it becomes important in the administration of the criminal law. If federal peace officers are to be restricted in their duties to the extent indicated in the opinion, they should have full warning so that their work in detecting crime will not be frustrated through the officer’s inadvertence in accepting evidence turned over to him by state officers. The trial court found that Greene did not participate in the search and seizure. We should accept that finding. If we undertake to reexamine the testimony to see whether there was participation by Greene, I should reach the same conclusion as the lower courts did.
In my view Secret Service Agent Greene did not participate in this search and seizure and the motion to suppress the evidence obtained was properly overruled in the trial court, and the trial court’s action was properly sustained in the Court of Appeals for the Third Circuit.
Only state police entered the room of Lustig, opened his brief cases and found all the articles useful in counterfeiting. It was not until after all the articles were found that were offered in evidence that Agent Greene was called.
Unless the fact that Agent Greene looked at the evidence secured by the state police before it was removed from the room involves the United States in the search and seizure, the lower courts were correct in holding that Agent Greene had no part in the search and seizure. Greene did not “share in the critical examination of the uncovered articles as the physical search proceeded.”
Testimony of Captain Koerner:
“Q. After you discovered these articles, what did you do?
“A. I called agent Greene, of the United States Secret Service.
. . . . .
“Greene came over in the neighborhood of five o’clock after we made a thorough search and found all this evidence I have presented.”
Testimony of Sergeant Murphy:
“Q. When did Mr. Greene come there?
“A. After we searched the room, seeing what was in it, and finding the three notes, I talked to Captain Koerner and I told him we had enough to charge him with a Federal violation, and I called Mr. Greene from the hotel and explained to him over the telephone just about what we had found, and he came over later.”
Testimony of Agent Greene:
“Q. There was a hundred dollar bill found on Mr. Reynolds?
“A. Well, a new one.
“Q. Did you match the hundred dollar bill with that impression?
“A. No, sir. I observed that the ink on this new hundred dollar bill had not been tampered with. In other words, the bill was new in appearance and I concluded it was not the pattern bill from which this hundred dollars was made.
"Q. You gave the hundred dollars did you to Mr. Reynolds?
“A. No, sir. At the time I looked at the bill it was in Captain Koerner’s possession.”
Opinion of Mr. Justice Frankfurter, ante, p. 78.
Concurring Opinion
with whom
Mr. Justice Frankfurter finds it unnecessary to decide whether an illegal search by state officers bars the introduction of the fruits of the search in a federal court. I join in his opinion, and in the judgment of reversal. But my dissenting views in Wolf v. Colorado, ante, p. 25, decided this day, make clear my position on the question he reserves. In my opinion the important consideration is the presence of an illegal search. Whether state or federal officials did the searching is of no consequence to the defendant, and it should make no difference to us.
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