The Offices of Lakeside Non-Ferrous Metals, Inc., 412 Madison, Oakland, California v. United States of Am., Lakeside Metals, Inc., a Corp., Battery Salvage Corp., a Corp., Lester B. Finkel, an Individual v. United States of Am., Anthony B. Romano, Bing O. Ott, Stephen Schecter, Nancy Reller, Richard Carl, Dave Smith, Jose Mendez, Bob Quigley, Baron Fong, Dennis Hanson, Elmer Brown, Steve Pasholk, & Unknown Individuals Who Are Representatives of the United States of Am. Having a Connection With the Irs Search of the Premises Known as 412 Madison Street, Oakland, California, on May 26, 1981, 679 F.2d 778 (9th Cir. 1982). · Go Syfert
The Offices of Lakeside Non-Ferrous Metals, Inc., 412 Madison, Oakland, California v. United States of Am., Lakeside Metals, Inc., a Corp., Battery Salvage Corp., a Corp., Lester B. Finkel, an Individual v. United States of Am., Anthony B. Romano, Bing O. Ott, Stephen Schecter, Nancy Reller, Richard Carl, Dave Smith, Jose Mendez, Bob Quigley, Baron Fong, Dennis Hanson, Elmer Brown, Steve Pasholk, & Unknown Individuals Who Are Representatives of the United States of Am. Having a Connection With the Irs Search of the Premises Known as 412 Madison Street, Oakland, California, on May 26, 1981, 679 F.2d 778 (9th Cir. 1982). Cases Citing This Book View Copy Cite
15 citation events (3 in the last 25 years) across 9 distinct courts.
Strongest positive: Cactil, LLC v. United States (casd, 2024-09-10)
Top citers, strongest first. 8 distinct citers. How cited ↗
discussed Cited as authority (rule) Cactil, LLC v. United States
S.D. Cal. · 2024 · confidence medium
Therefore, the Ninth Circuit has cautioned that under such circumstances, 18 trial courts should exercise continuing jurisdiction to ensure that the Government’s 19 investigation proceeds with diligence and to protect the rights of the target of an 20 investigation, “which become more critical with the passage of time.” Id. at 780; see also 21 In re Searches and Seizures, 2008 WL 5411772 , at *5 (applying these principles from Non- 22 Ferrous Metals to remind the government of its obligation “to immediately notify the court 23 if its legitimate concerns regarding unsealing of the affid…
discussed Cited as authority (rule) United States v. A Building Housing (2×)
W.D. Wis. · 1990 · confidence medium
See Standard Drywall Inc., 668 F.2d at 157 ; Offices of Lakeside NonFerrous Metals, 679 F.2d at 780.
discussed Cited as authority (rule) United States v. James Leroy Martinson
9th Cir. · 1987 · signal: cf. · confidence medium
Schonfeld, 460 F.Supp. at 337 (five months); see United States v. Premises Known as 608 Taylor Avenue, 584 F.2d 1297, 1302-03 (3d Cir.1978) (seven month delay acceptable where gambling investigations often take two years); see also Robinson, 734 F.2d at 738 (11th Cir. 1984) (unreasonably long retention without instituting forfeiture proceedings can constitute due process violation); cf. Offices of Lakeside Non-Ferrous Metals, Inc. v. United States, 679 F.2d 778, 780 (9th Cir.1982) (rights of owner become more critical the longer the government retains property). 6 .
cited Cited "see" In re Search Warrants Concerning National Insurance Consultants Inc.
D. Colo. · 1991 · signal: see · confidence high
See Offices of Lakeside Non-Ferrous Metals, Inc. v. United States, 679 F.2d 778, 780 (9th Cir.1982); Premises Known as Statler Towers, supra at p. 798.
discussed Cited "see" In re Search Warrants for 14 Straight Street, S.W., 439 Ionia, S.W., & 2026 Chicago Drive
W.D. Mich. · 1987 · signal: see · confidence high
See Offices of Lakeside Non-Ferrous Metals, Inc. v. United States, 679 F.2d 778, 780 (9th Cir.1982); Standard Drywall, Inc. v. United States, 668 F.2d 156, 157, n. 2 (2nd Cir.), cert. denied, 456 U.S. 927 , 102 S.Ct. 1973 , 72 L.Ed.2d 442 (1982); Application of Sentinel Government Securities, 530 F.Supp. 793 (S.D.N.Y.1982).
discussed Cited "see" Premises Known as 225, 1468 & 1470 Statler Towers v. United States
unknown court · 1986 · signal: see · confidence high
See Offices of Lakeside Non-Ferrous Metals, Inc. v. United States, 679 F.2d 778, 780 (9th Cir.1982); Application of Sentinel Government Securities, 530 F.Supp. 793 (S.D.N.Y.1982); see also Standard Drywall, supra, 668 F.2d at 157 n. 2 (seriously questioning whether “a party could ever demonstrate irreparable harm” when government either provides copies or returns originals).
discussed Cited "see" United States Court of Appeals, Second Circuit
2d Cir. · 1986 · signal: see · confidence high
See Offices of Lakeside Non-Ferrous Metals, Inc. v. United States, 679 F.2d 778, 780 (9th Cir.1982); Application of Sentinel Government Securities, 530 F.Supp. 793 (S.D.N.Y.1982); see also Standard Drywall, supra, 668 F.2d at 157 n. 2 (seriously questioning whether "a party could ever demonstrate irreparable harm" when government either provides copies or returns originals). 6 The cases may imply that the government had the duty to furnish appellants with copies of the more important records in order to prevent major hardship during the time preceding the indictment.
discussed Cited "see, e.g." Luis Angel-Torres v. United States
1st Cir. · 1983 · signal: see, e.g. · confidence medium
See, e.g., Offices of Lakeside Non-Ferrous Metals, Inc. v. United States, 679 F.2d 778, 780 (9th Cir.1982); Imperial Distributors, Inc. v. United States, 617 F.2d at 895 -96; St andard Drywall, Inc. v. United States, 668 F.2d at 157 n. 2; Mason v. Pulliam, 402 F.Supp. 978, 981 (N.D.Ga.1975), aff’d, 557 F.2d 426 (5th Cir.1977).
Retrieving the full opinion text from the archive…
The Offices of Lakeside Non-Ferrous Metals, Inc., 412 Madison, Oakland, California
v.
United States of America, Lakeside Metals, Inc., a Corporation, Battery Salvage Corporation, a Corporation, Lester B. Finkel, an Individual v. United States of America, Anthony B. Romano, Bing O. Ott, Stephen Schecter, Nancy Reller, Richard Carl, Dave Smith, Jose Mendez, Bob Quigley, Baron Fong, Dennis Hanson, Elmer Brown, Steve Pasholk, and Unknown Individuals Who Are Representatives of the United States of America Having a Connection With the Irs Search of the Premises Known as 412 Madison Street, Oakland, California, on May 26, 1981
81-1634.
Court of Appeals for the Ninth Circuit.
Jun 14, 1982.
679 F.2d 778
Published

679 F.2d 778

The OFFICES OF LAKESIDE NON-FERROUS METALS, INC., 412
Madison, Oakland, California, Petitioner-Appellant,
v.
UNITED STATES of America, Respondent-Appellee.
LAKESIDE METALS, INC., a corporation, Battery Salvage
Corporation, a corporation, Lester B. Finkel, an
individual, Plaintiffs-Appellants,
v.
UNITED STATES of America, Anthony B. Romano, Bing O. Ott,
Stephen Schecter, Nancy Reller, Richard Carl, Dave Smith,
Jose Mendez, Bob Quigley, Baron Fong, Dennis Hanson, Elmer
Brown, Steve Pasholk, and Unknown Individuals Who are
Representatives of the United States of America Having a
Connection With the IRS Search of the Premises Known as 412
Madison Street, Oakland, California, on May 26, 1981,
Defendants-Appellees.

No. 81-1634.

United States Court of Appeals,
Ninth Circuit.

Argued and Submitted May 12, 1982.
Decided June 14, 1982.

Martin A. Schainbaum, San Francisco, Cal., for petitioner-appellant.

Daniel Ross, Asst. U. S. Atty., San Francisco, Cal., argued, for respondent-appellee; Robert E. Lindsay, James P. Springer, Washington, D. C., on brief.

Appeal from the United States District Court for the Northern District of California.

Before SWYGERT,[*] KENNEDY, and ALARCON, Circuit Judges.

KENNEDY, Circuit Judge:

[*~778]1

Pursuant to a search warrant, the Government seized books and records from appellant's business offices, and for over eleven months the materials seized have been held by special agents of the Internal Revenue Service, although copies of all materials seized have been furnished to appellant. These are consolidated appeals. The first is from a summary judgment in favor of the Government in a suit brought by appellant for civil damages and injunctive relief arising from an allegedly unlawful search and retention of the property. The second appeal is from the district court's order denying appellant's motion to unseal the affidavit or, in the alternative, for return of the seized property.

2

The district court properly granted the Government's motion for summary judgment in appellant's civil suit. The affidavits of the Government and the appellant demonstrate that there are no disputed material issues of fact; they show the search was legal, and the agents acted in good faith, thereby entitling them to immunity.

3

The trial court's ruling on the motion to unseal the affidavit or in the alternative to return the property is, under the circumstances of this case, appealable, as we assume appellant principally seeks return of the property. VonderAhe v. Howland, 508 F.2d 364, 368 (9th Cir. 1974); Goodman v. United States, 369 F.2d 166, 167-68 (9th Cir. 1966). To the extent the motion seeks suppression of the evidence, the motion is only a step in the criminal process and is not appealable. See Meier v. Keller, 521 F.2d 548, 556 (9th Cir. 1975), cert. denied, 424 U.S. 943, 96 S.Ct. 1410, 47 L.Ed.2d 348 (1976); cf. Goodman, supra.

4

The district court has inherent power to seal affidavits filed with the court in appropriate circumstances. In re Sealed Affidavit(s) to Search Warrants, 600 F.2d 1256 (9th Cir. 1979). When this procedure is used, however, the Government has the obligation to conduct its investigation with diligence, for under any other interpretation the Government, having all of its evidence under seal, might be inclined to delay proceedings, rather than to expedite them.

[*~779]5

We affirm the trial court's rulings on the motion, but note that it should exercise its continuing jurisdiction to ensure that the Government's investigation proceeds with diligence and to protect the rights of the appellant, which become more critical with the passage of time. In this case we cannot say appellant has demonstrated much hardship to it by reason of the seizure, inasmuch as copies of all materials have been furnished to it. This is a factor in the trial court's required balancing of the Government's interest in secrecy against a temporary loss to the movant of his property. Shea v. Gabriel, 520 F.2d 879, 882 (1st Cir. 1975). The case is remanded to the trial court forthwith so that it may continue to exercise its jurisdiction under the standards here set forth. The summary judgment which is the subject of the appeal from No. C 81-2811 is affirmed; the case in No. CR 81-101-MISC is remanded to the district court.

*

Honorable Luther M. Swygert, Senior Circuit Judge, United States Court of Appeals for the Seventh Circuit, sitting by designation