Marcus v. Search Warrant of Property
Opinion of the Court
delivered the opinion of the Court.
This appeal presents the question whether due process under the Fourteenth Amendment was denied the appellants by the application in this case of Missouri’s procedures authorizing the search for and seizure of allegedly obscene publications preliminarily to their destruction by burning or otherwise if found by a court to be obscene. The procedures are statutory, but are supplemented by a rule of the Missouri Supreme Court.
The Missouri Supreme Court sustained the validity of the procedures as applied in this case. 334 S. W. 2d 119. The appellants brought this appeal here under 28 U. S. C. § 1257 (2). We postponed consideration of the question of our jurisdiction to the hearing of the case on the merits. 364 U. S. 811. We hold that the appeal is properly here, see Dahnke-Walker Milling Co. v. Bondurant, 257 U. S. 282, and turn to the merits.
Appellant, Kansas City News Distributors, managed by appellant, Homer Smay, is a wholesale distributor of magazines, newspapers and books in the Kansas City area. The other appellants operate five retail newsstands
All of the warrants were executed on October 10, but by different law enforcement officers. Lieutenant Coughlin with two other Kansas City police officers, and an officer of the Jackson County Sheriff’s Patrol, executed the warrant against Distributors. Distributors’ stock of magazines runs “into hundreds of thousands . . . [p]robably closer to a million copies.” The officers examined the publications in the stock on the main floor of the establishment,
The circuit judge fixed October 17 for the hearing, which was later continued to October 23. Timely motions were made by the appellants to quash the search warrants and to suppress as evidence the property seized, and for the immediate return of the property. The motions were rested on a number of grounds but we are concerned only with the challenge to the application of the procedures in the context of the protections for free speech and press assured against state abridgment by the Fourteenth Amendment.
I.
The use by government of the power of search and seizure as an adjunct to a system for the suppression of objectionable publications is not new. Historically the struggle for freedom of speech and press in England was bound up with the issue of the scope of the search and seizure power. See generally Siebert, Freedom of the Press in England, 1476-1776; Hanson, Government and the Press, 1695-1763. It was a principal instrument for the enforcement of the Tudor licensing system. The Stationers’ Company was incorporated in 1557 to help implement that system and was empowered “to make search whenever it shall please them in any place, shop,
An order of council confirmed and expanded the Company’s power in 1566,
Each succeeding regime during turbulent Seventeenth Century England used the search and seizure power to suppress publications. James I commissioned the ecclesiastical judges comprising the Court of High Commission “to enquire and search for ... all heretical, schismatical and seditious books, libels, and writings, and all other books, pamphlets and portraitures offensive to the state or set forth without sufficient and lawful authority in that
Although increasingly attacked, the licensing system was continued in effect for a time even after the Revolution of 1688 and executive warrants continued to issue for the search for and seizure of offending books. The Stationers’ Company was also ordered “to make often and diligent searches in all such places you or any of you shall know or have any probable reason to suspect, and to seize all unlicensed, scandalous books and pamphlets . . . .”
This history was, of course, part of the intellectual matrix within which our own constitutional fabric was shaped. The Bill of Rights was fashioned against the background of knowledge that unrestricted power of search and seizure could also be an instrument for stifling liberty of expression. For the serious hazard of suppression of innocent expression inhered in the discretion confided in the officers authorized to exercise the power.
II.
The question here is whether the use by Missouri in this case of the search and seizure power to suppress
We believe that Missouri’s procedures as applied in this case lacked the safeguards which due process demands to assure nonobscene material the constitutional protection to which it is entitled. Putting to one side the fact that no opportunity was afforded the appellants to elicit and contest the reasons for the officer’s belief, or otherwise to argue against the propriety of the seizure to the issuing judge, still the warrants issued on the strength
The reliance of the Missouri Supreme Court upon Kingsley Books, Inc., v. Brown, 354 U. S. 436, is misplaced. The differences in the procedures under the New York statute upheld in that case and the Missouri procedures as applied here are marked. They amount to the distinction between “a 'limited injunctive remedy,’ under closely defined procedural safeguards, against the sale and distribution of written and printed matter found after due trial to be obscene,” Kingsley Books, supra, at 437, and a scheme which in operation inhibited the circulation of publications indiscriminately because of the
Mass seizure in the fashion of this case was thus effected without any safeguards to protect legitimate expression. The judgment of the Missouri Supreme Court sustaining the condemnation of the 100 publications therefore cannot be sustained. We have no occasion to reach the question of the correctness of the finding that the publications are obscene. Nor is it necessary for us to decide in this case whether Missouri lacks all power under its statutory scheme to seize and condemn obscene material. Since a violation of the Fourteenth Amendment infected the proceedings, in order to vindicate appellants’ constitutional rights the judgment is reversed, and the cause is remanded for further proceedings not inconsistent with this opinion.
It is so ordered.
These procedures are separate from and in addition to the State’s criminal statutes. See State v. Mac Sales Co., 263 S. W. 2d 860. The criminal statutes are Mo. Rev. Stat., §§563.270, 563.280, 563.290; see also § 563.310.
Mo. Rev. Stat., §542.380, in pertinent part provides:
“Upon complaint being made, on oath, in writing, to any officer authorized to issue process for the apprehension of offenders, that any of the property or articles herein named are kept within the county of such officer, if he shall be satisfied that there is reasonable ground for such complaint, shall issue a warrant to the sheriff or any constable of the county, directing him to search for and seize any of the following property or articles:
“(2) Any of the following articles, kept for the purpose of being sold, published, exhibited, given away or otherwise distributed or circulated, viz.: obscene, lewd, licentious, indecent or lascivious books, pamphlets, ballads, papers, drawings, lithographs, engravings, pictures, models, casts, prints or other articles or publications of an indecent, immoral or scandalous character, or any letters, handbills, cards, circulars, books, pamphlet's or advertisements or notices of any kind giving information, directly or indirectly, when, where, how or of whom any of such things can be obtained.” These procedures also govern seizure and condemnation of gambling paraphernalia, contraceptive devices, and tools and other articles used to manufacture or produce such items. Fraudulent, forged, and counterfeited writings and other articles, and the instruments used to make them, are also declared contraband and subject to seizure. § 542.440.
Missouri Supreme Court Rule 33.01 of the Rules of Criminal Procedure provides:
“(a) If a complaint in writing be filed with the judge or magistrate of any court having original jurisdiction to try criminal offenses stating that personal property . . . the seizure of which under search warrant is now or may hereafter be authorized by any statute of this
“ (b) The complainant and the warrant issued thereon must contain a description of the personal property to be searched for and seized and a description of the place to be searched, in sufficient detail and particularity to enable the officer serving the warrant to readily ascertain and identify the same.”
Mo. Rev. Stat., §542.400 provides:
“The judge or magistrate issuing the warrant shall set a day, not less than five days nor more than twenty days after the date of such service and seizure, for determining whether such property is the kind of property mentioned in section 542.380, and shall order the officer having such property in charge to retain possession of the same until after such hearing. Written notice of the date and place of such hearing shall be given, at least five days before such date, by posting a copy of such notice in a conspicuous place upon the premises in which such property is seized, and by delivering a copy of such notice to any person claiming an interest in such property, whose name may be known to the person making the complaint or to the officer'issuing or serving such warrant, or leaving the same at the usual place of abode of such person with any member of his family or household above the age of fifteen years. Such notice shall be signed by the magistrate or judge or by the clerk of the court of such judge.”
Mo. Rev. Stat., § 542.410 provides:
“Rights of property owner. — The owner or owners of such property may appear at such hearing and defend against the charges as to the nature and use of the property so seized, and such judge or magistrate shall determine, from the evidence produced at such hearing, whether the property is the kind of property m'entioned in section 542.380.”
Mo. Rev. Stat., § 542.420 provides:
“Disposition of property. — If the judge or magistrate hearing such cause shall determine that the property or articles are of the kind mentioned in section 542.380, he shall cause the same to be publicly destroyed, by burning or otherwise, and if he find that such property is not of the kind mentioned, he shall order the same returned to its owner. If it appears that it may be necessary to use such articles or property as evidence in any criminal prosecution, the judge or magistrate shall order the officer having possession of them to retain such possession until such necessity no longer exists, and they shall neither be destroyed nor returned to the owner until they are no longer needed as such evidence.”
He bought a copy of the same magazine at three of the stands, a copy of another edition of this magazine at a fourth stand, and a copy of one other magazine at the fifth stand;
The publications seized included so-called “girlie” magazines, nudist magazines, treatises and manuals on sex, photography magazines, cartoon and joke books and still photographs.
Because of the result which we reach, it is unnecessary to decide other constitutional questions raised by the appellants, (1) whether the Missouri statutes are invalid on their face as authorizing an unconstitutional censorship and previous restraint of publications; (2) whether the Missouri courts applied an unconstitutional test of obscenity; and (3) whether the publications condemned are obscene under the test of Roth v. United States, 354 U. S. 476.
1 Arber, Transcript of the Registers of the Company of Stationers of London, 1554 — 1640 A. D., p. xxxi.
Elton, The Tudor Constitution, p. 106.
Elton, supra, pp. 182-183.
Siebert, supra, pp. 83, 85-86, 97.
Siebert, supra, p. 139, citing Pat. Roll, 9 Jac. I, Pt. 18; id., II, Pt. 15.
4 Arber, supra, pp. 529-536.
Siebert, supra, 214-215, note 72.
Siebert, supra, p. 254, citing Minute Entry Book 5, p. 177.
Siebert, supra, p. 256, citing Entry Book, Chas. II, 1664, Vol. 21, p. 21; also Vol. 16, p. 130.
Cal. St. P., Dom. Ser., 1690-1691, p. 74.
One of the primary objections to licensing was its enforcement through search and seizure. The House of Commons’ list of reasons why the licensing act should not be renewed included: “Because that Act subjects all Mens Houses, as well Peers as Commoners, to be searched at any Time, either by Day or Night, by a Warrant under the Sign Manual, or under the Hand of One of the Secretaries of State, directed to any Messenger, if such Messenger shall upon probable Reason suspect that there are any unlicensed Books there; and the Houses of all Persons free of the Company of Stationers are subject to the like Search, on a Warrant from the Master and Wardens of the said Company, or any One of them.” 15 Journals of the House of Lords, April 18, 1695, p. 546.
Siebert, supra, pp. 374 — 376.
A contemporary London pamphlet summed up the widespread indignation against the use of the general warrant for the seizure of papers: “In such a party-crime, as a public libel, who can endure this assumed authority of taking all papers indiscriminately? . . . where there is even a charge against one particular paper, to seize all, of every kind, is extravagant, unreasonable and inquisitorial. It is infamous in theory, and downright tyranny and despotism in practice.” Father of Candor, A Letter Concerning Libels, Warrants, and the Seizure of Papers, p. 48 (2d ed. 1764, J. Almon printer).
See generally Lasson, The History and Development of the Fourth Amendment, pp'. 42-50; Hanson, Government and the Press, 1695-1763, pp. 29-32, 49-50. An even broader form of general warrant was the writ of assistance, which met such vigorous opposition in the American Colonies prior to the Revolution. Unlike the warrants of the North Briton affair and Entick v. Carrington, which were at least concerned with a particular designated libel, these writs empowered the executing officer to seize any illegally imported goods or merchandise. Moreover, in addition to authorizing search without limit of place, they had no fixed duration. In effect, complete discretion was given to the executing officials; in the words of James Otis, their use placed “the liberty of every man in the hands of every petty officer.” Tudor, Life of James Otis (1823), p. 66. See Lasson, supra, pp. 51-78.
This holding applied also to the obscenity question raised under the Fourteenth Amendment in Alberts v. California, decided in the same opinion.
Lord Camden in Entick v. Carrington recognized that there was no justification for the abuse of the search and seizure power in suppressing seditious libel, even if the view were accepted that “men ought not to be allowed to have such evil instruments in their keeping.” 19 How. St. Tr., at 1072. He said, “If [libels may be seized], I am afraid, that all the inconveniences of a general seizure will follow upon a right allowed to seize a part. The search in such cases will be general, and every house will fall under the power of a secretary of state to be rummaged before proper conviction.” Id.., at 1071.
Among the publications ordered returned were such titles as “The Dawn of Rational Sex Ethics,” “Sex Symbolism,” “Notes on Cases of Sexual Suppression,” “Your Affections, Emotions and Feel
English practice in such cases has placed greater restraint on the seizure power. Seizure of obscene material, as a prelude to condemnation, was authorized there by Lord Campbell’s Obscene Publications Act of 1857, 20 & 21 Vict., c. 83. As originally proposed, that statute would have allowed search for and seizure of obscene matter either under authority granted by magistrates or on warrants granted by the Chief Commissioner of Police. Moreover, the affidavit for obtaining a warrant would have been required to contain merely the statement that the person making it had reasonable ground for suspicion that obscene publications were kept on the premises to be searched. See 146 Hansard’s Parliamentary Debates, 3d Series, p. 866. These provisions met vigorous opposition in Parliament. A number of members emphasized that the difficulty of defining obscenity made broad search powers in police hands extremely dangerous. See id., pp. 330-332, 1360-1362, 147 Hansard, supra, pp. 1863-1864. As a result, amendments were adopted removing the grant of authority to the police commissioner to authorize a search and seizure, requiring greater specificity in the allegations before a warrant could be issued, and providing that warrants could issue only for the seizure of books the publication of which would constitute a common-law misdemeanor. Lord Lyndhurst, draftsman of these amendments, explained: “I have now provided that the person shall swear that he has reason to believe, and that he does believe, that there are such publications in
According to a recent summary of procedures to obtain a warrant under that Act, a police officer would ordinarily buy copies of a work he suspected of obscenity. They would be examined by the police and sent to the Director of Public Prosecutions. The latter would return them with advice as to whether a warrant should be applied for. If a decision were made to seek a warrant, the publications would be laid before a magistrate with the sworn affidavit of the officer, in order that he might be satisfied that they were of the character necessary to justify seizure. See Memorandum of the Association of Chief Police Officers of England and Wales, Minutes of Evidence Taken Before the Select Committee of the House of Commons on the Obscene Publications Bill, 1956-1957, pp. 132-136. See also, id., p. 23.
The Act was replaced by the Obscene Publications Act of 1959, 7 & 8 Eliz. II, c. 66. See 23 Mod. L. Bev. 285.
The feasibility of particularization in complaint and warrant in a ease such as the present is apparent, since the publications were sold on newsstands distributing to the public. Compare Lord Camden’s remark in Entick v. Carrington, directed to the contention that a general warrant might be justifiable as a means of uncovering evidence of crime: “If ... a right of search for the sake of discovering evidence ought in any case to be allowed, this crime [seditious libel] above all others ought to be excepted, as wanting such a discovery less than any other. It is committed in open daylight, and in the face of the world; . . .” 19 How. St. Tr., at 1074.
The trial judge in Kingsley Books refused to enjoin the distribution of future issues of the publication in question, stating: “[u]nless the work be before the court at the time of the hearing at which the injunction is sought, it is inappropriate to make a judicial determination with respect to it. In respect of this feature of the case, the plaintiff seeks a likely trespass upon a constitutionally protected area, and the court must reject that prayer.” 208 Misc. 150, 168-169, 142 N. Y. S. 2d 735, 751. Cf. Near v. Minnesota ex rel. Olson, 283 U. S. 697.
Cf. Freund, The Supreme Court and Civil Liberties, 4 Vand. L. Rev. 533, 539.
Blackstone’s often-quoted formulation of the principle of freedom of the press, though restricted to the prohibition of “previous restraints upon publications,” nevertheless acknowledged the importance of an adjudicatory procedure as a protection against the suppression of inoffensive publications. He wrote: “to punish (as the law does at present) any dangerous or offensive writings, which, when published, shall on a fair and impartial trial be adjudged of a pernicious tendency, is necessary for the preservation of peace and good order . . . .” 4 Commentaries, pp. 151-152. (Emphasis added.) Compare Butler, J., dissenting in Near v. Minnesota ex rel. Olson, supra, p. 723: “The decision of the Court in this case declares Minnesota and every other State powerless to restrain by injunction the business of publishing and circulating among the people malicious, scandalous and defamatory periodicals that in due course of judicial procedure has been adjudged to be a public nuisance.’’ (Emphasis added.)
This provision was not directly implicated in Kingsley Books because the parties had waived the provision for immediate trial.
Compare the objection of the House of Commons to renewal of licensing: “Because that Act appoints no Time wherein the Archbishop, or Bishop of London, shall appoint a learned Man, or that One or more of the Company of Stationers shall go to the Customhouse, to view imported Books; so that they or either of them may delay it till the Importer may be undone, by having so great a Part of his Stock lie dead . . . .” 15 Journals of the House of Lords, April 18, 1695, p. 546.
Concurring Opinion
The warrant used to search appellants’ premises made no attempt specifically to describe the “things to be seized,” as the Fourth Amendment requires. As the historical summary in the Court’s opinion demonstrates, a major purpose of adopting that Amendment was to bar the Federal Government from using precisely this kind of general warrant to support “unreasonable searches and seizures” of the “papers” and “effects” of persons having possession of them. See especially Entick v. Carrington, 19 Howell’s State Trials 1029, at 1073-1076; Boyd v. United States, 116 U. S. 616, 624-630; Frank v. Maryland, 359 U. S. 360, 374 (dissenting opinion). It is my view that the Fourteenth Amendment makes the Fourth Amendment applicable to the States to the full extent of its terms, just as it applies to the Federal Government. See Adamson v. California, 332 U. S. 46, 68
Reference
- Full Case Name
- MARCUS Et Al. v. SEARCH WARRANT OF PROPERTY AT 104 EAST TENTH STREET, KANSAS CITY, MISSOURI, Et Al.
- Cited By
- 752 cases
- Status
- Published