A warrantless search of a home is illegal if the search occurs at a location different from where the arrest was made (search incident to arrest).
After revenue agents arrested several defendants at a residence for a narcotics conspiracy, agents searched a separate house located several blocks away and seized a can of cocaine from a bedroom without a warrant. The government sought to introduce this evidence to rebut the defendant's testimony. The court holds that a well-founded belief that an article is concealed in a dwelling does not justify a warrantless search of that dwelling. Because the search of the distant house was not a contemporaneous incident to the arrests, it violated the Fourth Amendment, and the subsequent admission of the seized evidence violated the Fifth Amendment.
At page 30 Scope of warrantless search following lawful arrest114 citing cases“the right without a search warrant contemporaneously to search persons lawfully arrested while committing crime and to search the place where the arrest is made in order to find and seize things connected with the crime as its fruits or as the means by which it was committed, as well as weapons and…”
- State of Iowa v. Hannah Marie Kilby, 961 N.W.2d 374 (Iowa 2021).published (The right without a search warrant contemporaneously to search persons lawfully arrested while committing crime and to search the place where the arrest is made in order to find and seize things connected with the crim…)
- State v. Jessica M. Randall, 2019 WI 80, 930 N.W.2d 223.published (The right without a search warrant contemporaneously to search persons lawfully arrested while committing crime and to search the place *232 where the arrest is made in order to find and seize things connected with the…)
- Enoch v. Hamilton Cnty. Sheriff's Off., No. 1:16-cv-00661 (S.D. Ohio June 2, 2021).(Id. at PAGEID 1995, citing Agnello v. U.S., 269 U.S. 20, 30 (1925)).
- Price, Braden Daniel, No. PD-0722-19 (Tex. Crim. App. Sept. 23, 2020).published(The right without a search warrant contem poraneously to search persons lawfully arrested while com m itting crim e and to search the place where the arrest is m ade in order to find and seize things connected with the…)
- Meleika v. Bayonne Police Dep't, No. 2:17-cv-01958 (D.N.J. May 7, 2020).Weeks v. United States, 232 U.S. 383, 392 (1914); Agnello v. United States, 269 U.S. 20, 30 (1925).
- Collins v. Virginia, 584 U.S. 586 (2018).publishedIbid. (citing Agnello v. United States, 269 U. S. 20, 30 (1925); Wisniewski v. United States, 47 F. 2d 825, 826 (CA6 1931)).
- State v. Sanders, 2008 WI 85, 752 N.W.2d 713.publishedAgnello, 269 U.S. at 30 (emphasis added). ¶ 101.
- State v. Eckel, 888 A.2d 1266 (N.J. 2006).published(approving search after arrest of the person and "the place where the arrest is made)
- Thornton v. United States, 541 U.S. 615 (2004).published See 339 U. S., at 60-64 ; see also Harris v. United States, 331 U. S. 145, 151-152 (1947); Marron v. United States, 275 U. S. 192, 199 (1927); Agnello v. United States, 269 U. S. 20, 30 (1925); cf. Weeks v. United States, 232 U. S. 383, 39…
- Glasco v. Commonwealth, 513 S.E.2d 137 (Va. 1999).publishedChimel, 395 U.S. at 763 ; Agnello v. United States, 269 U.S. 20, 30 (1925).
Show 100 more citing cases
- Knowles v. Iowa, 525 U.S. 113 (1998).publishedSee also United States v. Edwards, 415 U. S. 800, 802-803 (1974); Chimel v. California, 395 U. S. 752, 762-763 (1969); Preston v. United States, 376 U. S. 364, 367 (1964); *117 Agnello v. United States, 269 U. S. 20, 30 (1926); Weeks v. Un…
- State v. Stubbs, 892 P.2d 547 (Mont. 1995).published Warden v. Hayden, 387 U.S. 294, 310 [ 87 S.Ct. 1642, 1651-1652 , 18 L.Ed.2d 782 ] (1967) (Mr. Justice Fortas, concurring); see, e.g., Preston v. United States, 376 U.S. 364, 367-368 [ 84 S.Ct. 881, 883-884 , 11 L.Ed.2d 777 ] (1964); Agnell…
- State v. Pierce, 642 A.2d 947 (N.J. 1994).published (approving search after arrest of the person and “the place where the arrest is made)
- Trupiano v. United States, 334 U.S. 699 (1948).published
- Ker v. California, 374 U.S. 23 (1963).published
- Preston v. United States, 376 U.S. 364 (1964).published
- United States v. Ventresca, 380 U.S. 102 (1965).published
- Warden v. Hayden, 387 U.S. 294 (1967).published
- Terry v. Ohio, 392 U.S. 1 (1968).published
- Chimel v. California, 395 U.S. 752 (1969).published
- South Dakota v. Opperman, 428 U.S. 364 (1976).published
- Lucius Hawkins v. United States, 288 F.2d 537 (8th Cir. 1961).published
- United States v. Mary Edith Stokely, 311 F.2d 593 (6th Cir. 1963).published
- United States v. Joseph John Marrese, 336 F.2d 501 (3d Cir. 1964).published
- United States ex rel. Alvin Clark v. James F. Maroney, 339 F.2d 710 (3d Cir. 1965).published
- United States v. John Miguel, 340 F.2d 812 (2d Cir. 1965).published
- Ervin Albert Haas v. United States, 344 F.2d 56 (8th Cir. 1965).published
- Lee David Arwine v. William H. Bannan, 346 F.2d 458 (6th Cir. 1965).published
- James D. Gullett v. United States of Am., Delmar R. Warner v. United States, 387 F.2d 307 (8th Cir. 1967).published
- United States v. United States Dist. Court for the E. Dist. of Michigan, 444 F.2d 651 (6th Cir. 1971).published
- United States v. Patricia Jackson, 533 F.2d 314 (6th Cir. 1976).published
- People v. Woods, 293 P.2d 901 (Cal. Ct. App. 1956).published
- People v. Winston, 293 P.2d 40 (Cal. 1956).published
- People v. Guy, 302 P.2d 657 (Cal. Ct. App. 1956).published
- Thurlow v. State, 406 P.2d 918 (Nev. 1965).published
- State v. Ortiz, 683 P.2d 822 (Haw. 1984).published
- People v. Marshall, 442 P.2d 665 (Cal. 1968).published
- People v. Hyde, 524 P.2d 830 (Cal. 1974).published
- People v. Brisendine, 531 P.2d 1099 (Cal. 1975).published
- Abrams v. State, 154 S.E.2d 443 (Ga. 1967).published
- People v. Blessing, 142 N.W.2d 709 (Mich. 1966).published
- People v. Ross, 429 P.2d 606 (Cal. 1967).published
- People v. Lawrence, 308 P.2d 821 (Cal. Ct. App. 1957).published
- People v. Chimel, 439 P.2d 333 (Cal. 1968).published
- Kirby v. Commonwealth, 167 S.E.2d 411 (Va. 1969).published
- People v. Gorg, 291 P.2d 469 (Cal. 1955).published
- People v. Coleman, 286 P.2d 582 (Cal. Ct. App. 1955).published
- People v. Tawney, 336 P.2d 659 (Cal. Ct. App. 1959).published
- Trowbridge v. Superior Court, 300 P.2d 222 (Cal. Ct. App. 1956).published
- People v. Cockrell, 408 P.2d 116 (Cal. 1965).published
- Richardson v. State of Maryland, 398 F. Supp. 425 (D. Md. 1975).published
- United States v. Kirschenblatt, 16 F.2d 202 (2d Cir. 1926).published
- Wida v. United States, 52 F.2d 424 (8th Cir. 1931).published
- State v. Malik, 534 A.2d 27 (N.J. Super. Ct. App. Div. 1987).published
- Commonwealth v. COOPER, 362 A.2d 1041 (Pa. Super. Ct. 1976).published
- Barnes v. State, 130 N.W.2d 264 (Wis. 1964).published
- United States v. Santangelo, 411 F. Supp. 1248 (S.D.N.Y. 1975).published
- State v. Dill, 151 N.W.2d 413 (Minn. 1967).published
- State v. Calascione, 149 So. 2d 417 (La. 1963).published
- People v. Crawl, 257 N.W.2d 86 (Mich. 1977).published
- State v. Curtis, 190 N.W.2d 631 (Minn. 1971).published
- Gross v. State, 201 A.2d 808 (Md. 1964).published
- Commonwealth v. Harris, 239 A.2d 290 (Pa. 1968).published
- People v. Tetts, 148 N.W.2d 877 (Mich. Ct. App. 1967).published
- People v. Tremayne, 20 Cal. App. 3d 1006 (Cal. Ct. App. 1971).published
- Morel v. Superior Court, 10 Cal. App. 3d 913 (Cal. Ct. App. 1970).published
- People v. Williams, 168 N.W.2d 410 (Mich. Ct. App. 1969).published
- People v. Boone, 252 Cal. App. 2d 313 (Cal. Ct. App. 1967).published
- People v. Garrison, 189 Cal. App. 2d 549 (Cal. Ct. App. 1961).published
- People v. Strelich, 189 Cal. App. 2d 632 (Cal. Ct. App. 1961).published
- People v. Graves, 263 Cal. App. 2d 719 (Cal. Ct. App. 1968).published
- People v. Weitzer, 269 Cal. App. 2d 274 (Cal. Ct. App. 1969).published
- State v. Harrison, 156 N.W.2d 763 (Minn. 1968).published
- People v. Gonzales, 97 N.W.2d 16 (Mich. 1959).published
- People v. Kraps, 238 Cal. App. 2d 675 (Cal. Ct. App. 1965).published
- United States ex rel. Holloway v. Reincke, 229 F. Supp. 132 (D. Conn. 1964).published
- State v. Moore, 187 A.2d 807 (Del. Super. Ct. 1963).published
- Jones v. State, 441 S.W.2d 458 (Ark. 1969).published
- Adair v. State, 427 S.W.2d 67 (Tex. Crim. App. 1967).published
- People v. Cruz, 395 P.2d 889 (Cal. 1964).published
- State v. Riggins, 395 P.2d 85 (Wash. 1964).published
- State v. Call, 220 N.E.2d 130 (Ohio Ct. App. 1965).published
- United States v. Belton, No. 2018-0246 (D.D.C. Feb. 15, 2019).published
- Pacheco v. State, 214 A.3d 505 (Md. 2019).published
- People v. Mandola, 249 Cal. App. 2d 599 (Cal. Ct. App. 1967).published
- People v. Isaac, 38 Misc. 2d 1018 (N.Y. Sup. Ct. 1963).published
- People v. Finn, 73 Misc. 2d 266 (N.Y. City Crim. Ct. 1973).published
- DiMarco v. Green, 254 F. Supp. 776 (N.D. Ohio 1966).published
- State v. Reynolds, 290 N.E.2d 557 (Ohio 1972).published
- Dibello v. United States, 19 F.2d 749 (8th Cir. 1927).published
- People v. Trammell, 213 N.E.2d 74 (Ill. App. Ct. 1st Dist. 1965).published
- Navajo Tribe v. Todecheene, 1 Navajo Rptr. 87 (1973).published
- People v. Sosa Díaz, 90 P.R. 606 (1964).published
- United States v. Wheeler, 21 C.M.A. 468 (1972).published
- United States v. Erskine, 248 F. Supp. 137 (D. Or. 1965).published
- United States v. Zarra, 258 F. Supp. 713 (M.D. Pa. 1966).published
- Edwards v. Cady, 317 F. Supp. 670 (E.D. Wis. 1970).published
- Etcheverry v. Cnty. Court of Nassau Cnty., 415 F. Supp. 232 (E.D.N.Y. 1976).published
- United States v. Rabinowitz, 339 U.S. 56 (1950).published
- Katz v. United States, 389 U.S. 347 (1967).published
- United States v. Robinson, 414 U.S. 218 (1973).published
- Willie C. Collins v. United States, 289 F.2d 129 (5th Cir. 1961).published
- United States v. Anne Francolino, 367 F.2d 1013 (2d Cir. 1966).published
- State v. Calegar, 661 P.2d 311 (Idaho 1983).published
- State v. Crouch, 389 P.2d 824 (Kan. 1964).published
- United States v. Tate, 209 F. Supp. 762 (D. Del. 1962).published
- State v. Venezia, 515 S.W.2d 492 (Mo. 1974).published
- United States v. Zive, 299 F. Supp. 1273 (S.D.N.Y. 1969).published
- Shelton v. United States, 50 F.2d 405 (7th Cir. 1931).published
- United States v. Fortier, 207 F. Supp. 516 (D. Conn. 1962).published
At page 33 Unlawful warrantless searches notwithstanding probable cause80 citing cases“belief, however well founded, that an article sought is concealed in a dwelling house furnishes no justification for a search of that place without a warrant.”
- State v. Littell, 2014-Ohio-4654, 21 N.E.3d 675.published(Searches conducted without warrants have been held unlawful ‘notwithstanding facts unquestionably showing probable cause * * *’.)
- Dunnuck v. State, 786 A.2d 695 (Md. 2001).published(Belief, however well founded, that an article sought is concealed in a dwelling house, furnishes no justification for a search of that place without a warrant. And such searches of that place are held unlawful notwiths…)
- Com. of Pa. v. Romero, 183 A.3d 364 (Pa. 2018).published (Belief, however well founded, that an article sought is concealed in a dwelling house, furnishes no justification for a *397 search of that place without a warrant. And such searches are held unlawful notwithstanding f…)
- In the Int. of: I.M.S., a Minor, 124 A.3d 311 (Pa. Super. Ct. 2015).published “save in certain cases as incident to arrest, there is no sanction in the' decisions of the courts, federal or state, for the search of a private dwelling house without a warrant.”
- State v. Carter, 85 P.3d 887 (Wash. 2004).published “such searches are held unlawful notwithstanding facts unquestionably showing probable cause.”
- United States v. Carpenter, Sheila, 360 F.3d 591 (6th Cir. 2004).published (Belief, however well founded, that an article sought is concealed in a dwelling house furnishes no justification for a search of that place without a warrant.)
- United States v. Carpenter, 360 F.3d 591 (6th Cir. 2004).published (Belief, however well founded, that an article sought is concealed in a dwelling house furnishes no justification for a search of that place without a warrant.)
- United States v. Perez, 440 F. Supp. 272 (N.D. Ohio 1977).published (Belief, however well founded, that an article sought is concealed in a dwelling house furnishes no justification for a search of that place without a warrant.)
- Quinton Gipson v. State of Texas, No. 02-25-00166-CR (July 23, 2026).unpublished And such searches are held unlawful notwithstanding facts unquestionably showing probable cause.” Johnson, 333 U.S. at 14 n.4, 68 S. Ct. at 369 n.4 (quoting Agnello v. United States, 269 U.S. 20, 33, 46 S. Ct. 4, 6, (1925)). 17 Parker, 206…
- Brenden v. Castro, No. 5:23-cv-00539 (N.D.N.Y. Sept. 26, 2025).United States v. Price, 345 F.2d 256 , 259 n.2 (2d Cir. 1965) (noting that “‘belief, however, well founded, that an article sought is concealed within a dwelling house, furnishes no justification for a search of that place without a warran…
Show 69 more citing cases
- State v. Camper, 2023-Ohio-4673, 232 N.E.3d 419.published“Searches conducted without warrants,” or an applicable exception to the warrant requirement, “have been held unlawful ‘notwithstanding facts unquestionably showing probable cause.’ ” Katz, 389 U.S. at 357 , quoting Agnello v. United State…
- Jenkins v. Dragoo & Assocs., Inc., 2023-Ohio-4103, 229 N.E.3d 140.publishedAngello v. United States, 269 U.S. 20, 33 (1925), explicitly decided that “[b]elief, however well founded, that an article sought is concealed in a dwelling house furnishes no justification for a search of that place without a warrant.
- Renee Michelle Parady v. Commonwealth of Virginia, 888 S.E.2d 771 (Va. Ct. App. 2023).publishedIn the foundational Fourth Amendment case Katz v. United States, 389 U.S. 347, 356-57 (1967), the Supreme Court explained that it had “never sustained a search upon the sole ground that officers reasonably expected to find evidence of a pa…
- United States v. James Sullivan, No. 22-2493 (8th Cir. Apr. 10, 2023).unpublished(recognizing that the Fourth Amendment protects against unlawful searches and seizures while the Fifth Amendment protects the use of evidence obtained therefrom)
- Commonwealth v. Leslie, 76 N.E.3d 978 (Mass. 2017).published“Belief, however well founded, that an article sought is concealed in a dwelling house, furnishes no justification for a search of that place without a warrant.” Coolidge v. New Hampshire. 403 U.S. 443, 451 (1971), quoting Agnello v. Unite…
- State of Iowa v. Justin Dean Short, 851 N.W.2d 474 (Iowa 2014).published In Agnello v. United States, the two concepts of the warrant requirement and the importance of the home merged. 269 U.S. 20, 33 , 46 S. Ct. 4 , 6–7, 70 L.
- State Of Iowa Vs. Joshua Daniel Fleming, 790 N.W.2d 560 (Iowa 2010).publishedPayton v. New York, 445 U.S. 573, 585 , 100 S.Ct. 1371 , *565 1379, 63 L.Ed.2d 639, 650 (1980); Agnello v. United States, 269 U.S. 20, 32 , 46 S.Ct. 4, 6 , 70 L.Ed. 145, 149 (1925).
- United States v. Gray, No. 05-4397 (4th Cir. July 2, 2007).published Until a valid search warrant has issued, the Amendment safe- guards the privacy interests of owners, Agnello v. United States, 269 U.S. 20, 33 (1925), boarders, McDonald v. United States, 335 U.S. 451, 454-56 (1948), and tenants, Chapman v…
- People v. Accardi, 284 Ill. App. 3d 31 (Ill. App. Ct. 2d Dist. 1996).publishedEd. 145, 149 , 46 S. Ct. 4, 6 (1925).
- Kristopher Roth v. State, No. 03-94-00201-CR (Tex. App.—Austin Nov. 15, 1995).unpublishedAgnello v. United States , 269 U.S. 20, 33 (1925).
- United States v. Roundtree, 694 F. Supp. 1230 (W.D.N.C. 1988).publishedAny such searches are held unlawful notwithstanding facts unquestionably showing probable cause.” 269 U.S. at 32-33 , 46 S.Ct. at 6-7 (citations omitted).
- Crosby v. Commonwealth, 367 S.E.2d 730 (Va. Ct. App. 1988).publishedSee Segura v. United States, 468 U.S. 796, 824, n.16 (Stevens J., dissenting); Agnello v. United States, 269 U.S. 20, 33-34 (1925).
- Chimel v. California, 395 U.S. 752 (1969).published
- United States v. United States Dist. Court for the E. Dist. of Michigan, 444 F.2d 651 (6th Cir. 1971).published
- People v. Marshall, 442 P.2d 665 (Cal. 1968).published
- People v. Weitzer, 269 Cal. App. 2d 274 (Cal. Ct. App. 1969).published
- People v. Sims, 178 N.W.2d 667 (Mich. Ct. App. 1970).published
- People v. Henry, 423 P.2d 557 (Cal. 1967).published
- People v. Kaigler, 118 N.W.2d 406 (Mich. 1962).published
- United States v. Rubin, 343 F. Supp. 625 (E.D. Pa. 1972).published
- State v. Alexander, 433 A.2d 965 (R.I. 1981).published
- State v. Seiss, 402 A.2d 972 (N.J. Super. Ct. App. Div. 1979).published
- Smith v. Dir., Patuxent Inst., 395 F. Supp. 813 (D. Md. 1973).published
- Giordenello v. United States, 357 U.S. 480 (1958).published
- Jones v. United States, 357 U.S. 493 (1958).published
- Chambers v. Maroney, 399 U.S. 42 (1970).published
- Williams v. United States, 401 U.S. 646 (1971).published
- Fisher v. United States, 425 U.S. 391 (1976).published
- Arkansas v. Sanders, 442 U.S. 753 (1979).published
- Illinois v. Gates, 462 U.S. 213 (1983).published
- United States v. Leon, 468 U.S. 897 (1984).published
- United States v. Montoya De Hernandez, 473 U.S. 531 (1985).published
- Jasper J. Morrison v. United States, 262 F.2d 449 (D.C. Cir. 1958).published
- Harold B. Dorman v. United States, 435 F.2d 385 (D.C. Cir. 1970).published
- United States v. Ralph Joseph Palumbo, 742 F.2d 656 (1st Cir. 1984).published
- People v. Dixon, 296 P.2d 557 (Cal. 1956).published
- People v. Edgar, 383 P.2d 449 (Cal. 1963).published
- People v. Dumas, 512 P.2d 1208 (Cal. 1973).published
- People v. Shelton, 388 P.2d 665 (Cal. 1964).published
- Lorenzana v. Superior Court, 511 P.2d 33 (Cal. 1973).published
- People v. Tyler, 250 N.W.2d 467 (Mich. 1977).published
- Black v. State, 168 S.E.2d 916 (Ga. Ct. App. 1969).published
- State v. Roberts, 434 A.2d 257 (R.I. 1981).published
- State v. Brunelle, 534 A.2d 198 (Vt. 1987).published
- Schnorenberg v. United States, 23 F.2d 38 (7th Cir. 1927).published
- United States v. Walters, 193 F. Supp. 788 (W.D. Ark. 1961).published
- Everhart v. State, 337 A.2d 100 (Md. 1975).published
- State v. DeChamplain, 427 A.2d 1338 (Conn. 1980).published
- People v. Mason, 178 N.W.2d 181 (Mich. Ct. App. 1970).published
- State v. Federici, 425 A.2d 916 (Conn. 1979).published
- People v. Bradley, 132 Cal. App. 3d 737 (Cal. Ct. App. 1982).published
- People v. Superior Court, 10 Cal. App. 3d 122 (Cal. Ct. App. 1970).published
- Raymond v. Superior Court, 19 Cal. App. 3d 321 (Cal. Ct. App. 1971).published
- United States v. Jones, 292 F. Supp. 1001 (D.D.C. 1968).published
- People v. Dickson, 144 Cal. App. 3d 1046 (Cal. Ct. App. 1983).published
- People v. Landry, 276 Cal. App. 2d 370 (Cal. Ct. App. 1969).published
- State v. Longcore, 593 N.W.2d 412 (Wis. Ct. App. 1999).published
- Vaillancourt v. Superior Court, 273 Cal. App. 2d 791 (Cal. Ct. App. 1969).published
- State v. Monahan, 251 N.W.2d 421 (Wis. 1977).published
- State v. Connolly, 350 A.2d 364 (Vt. 1975).published
- Parkhurst v. State, 628 P.2d 1369 (Wyo. 1981).published
- State v. McCarthy, 253 N.E.2d 789 (Ohio Ct. App. 8th Dist. 1969).published
- State v. Lindway, 2 N.E.2d 490 (Ohio 1936).published
- State v. Decker, 580 P.2d 351 (Ariz. Ct. App. 1977).published
- Pueblo v. Turner Goodman, 110 P.R. Dec. 734 (1981).published
- United States v. Robinson, 414 U.S. 218 (1973).published
- Vale v. Louisiana, 399 U.S. 30 (1970).published
- United States v. Saundra Prescott, 581 F.2d 1343 (9th Cir. 1978).published
- State v. Wiley, 522 S.W.2d 281 (Mo. 1975).published
At page 32 Warrantless home searches and fourth amendment protections32 citing casesThe search of a private dwelling without a warrant is, in itself, unreasonable and abhorrent to our laws.
- Whittington v. State, 230 A.3d 148 (Md. Ct. Spec. App. 2020).published(The search of a private dwelling without a warrant is, in itself, unreasonable and abhorrent to our laws.)
- State v. Jessica M. Randall, 2019 WI 80, 930 N.W.2d 223.published State v. Stevens , 26 Wis. 2d 451 , 458, 132 N.W.2d 502 (1965) ("Within such scope of the search, instruments, evidence, and fruits of the crime for which the defendant was arrested may be searched for and seized."); Chimel v. California ,…
- Benson v. State, 160 So. 3d 55 (Ala. Crim. App. 2014).publishedSee, Coolidge v. New Hampshire, 403 U.S. 443, 474-475, 477-478 (1971); Jones v. United States , 357 U.S. 493, 497-498 (1958); Agnello v. United States, 269 U.S. 20, 32-33 (1925).
- Commonwealth v. Gentle, 952 N.E.2d 426 (Mass. App. Ct. 2011).publishedAngello v. United States, 269 U.S. 20, 32-32 (1925).” He argued further that the police are required to demonstrate exigent circumstances to justify such an entry and that “the Court believed that the Fourth Amendment prohibits a warrantle…
- People v. Crawl, 257 N.W.2d 86 (Mich. 1977).published
- People v. Cruz, 395 P.2d 889 (Cal. 1964).published
- Wyman v. James, 400 U.S. 309 (1971).published
- Steagald v. United States, 451 U.S. 204 (1981).published
- Segura v. United States, 468 U.S. 796 (1984).published
- Catalanotte v. United States, 208 F.2d 264 (6th Cir. 1953).published
Show 21 more citing cases
- United States v. Robert Orville Dunavan, United States of Am. v. James Edward Mitchell, 464 F.2d 1166 (6th Cir. 1972).published
- Rosa Carmen Carnejo-Molina v. Immigr. & Naturalization Serv., 649 F.2d 1145 (5th Cir. 1981).published
- People v. Haven, 381 P.2d 927 (Cal. 1963).published
- People v. Henry, 423 P.2d 557 (Cal. 1967).published
- Castaneda v. Superior Court, 380 P.2d 641 (Cal. 1963).published
- People v. Kaigler, 118 N.W.2d 406 (Mich. 1962).published
- People v. Hill, 528 P.2d 1 (Cal. 1974).published
- United States v. Sully, 56 F. Supp. 942 (S.D.N.Y. 1944).published
- United States v. Minor, 117 F. Supp. 697 (E.D. Okla. 1953).published
- Brown v. United States, 83 F.2d 383 (3d Cir. 1936).published
- Roberson v. United States, 165 F.2d 752 (6th Cir. 1948).published
- Duncan v. State, 639 S.W.2d 314 (Tex. Crim. App. 1982).published
- State v. Heumiller, 317 N.W.2d 126 (S.D. 1982).published
- United States v. Rubin, 343 F. Supp. 625 (E.D. Pa. 1972).published
- Commonwealth v. Forde, 329 N.E.2d 717 (Mass. 1975).published
- People v. Theobald, 231 Cal. App. 2d 351 (Cal. Ct. App. 1964).published
- People v. Dominguez, 191 Cal. App. 2d 704 (Cal. Ct. App. 1961).published
- People v. Rodriguez, 238 Cal. App. 2d 682 (Cal. Ct. App. 1965).published
- State v. Alexander, 433 A.2d 965 (R.I. 1981).published
- State v. Seiss, 402 A.2d 972 (N.J. Super. Ct. App. Div. 1979).published
- Smith v. Dir., Patuxent Inst., 395 F. Supp. 813 (D. Md. 1973).published
At page 35 Admissibility of evidence obtained through illegal search and seizure9 citing cases“did nothing to waive his constitutional protection or to justify cross-examination in respect of the evidence claimed to have been obtained by the search.”
- Alex Shondor Birns v. E. P. Perini, 426 F.2d 1288 (6th Cir. 1970).published The Court distinguished the situation found in Agnello v. United States, 269 U.S. 20 , 46 S.Ct. 4 , 70 L.Ed. 145 (1925), where on cross-examination of the defendant the government sought to introduce suppressed evidence to discredit him.
- State v. Manuel Garcia, 2020 WI App 71, 951 N.W.2d 631.publishedThe shield provided by Miranda cannot be perverted into a license to use perjury by way of a defense, free from the risk of confrontation with prior inconsistent utterances. 12 The Court in Harris v. New York, 401 U.S. 222, 224 (1971), rel…
- People v. Disbrow, 545 P.2d 272 (Cal. 1976).published
- People v. Coleman, 533 P.2d 1024 (Cal. 1975).published
- People v. Marsh, 165 N.W.2d 853 (Mich. Ct. App. 1969).published
- United States v. Havens, 446 U.S. 620 (1980).published
- United States v. Frank Alexander Simmons, 567 F.2d 314 (7th Cir. 1977).published
- United States of Am. Ex Rel. Ronald Doss v. Lou v. Brewer, Warden, 685 F.2d 1003 (7th Cir. 1982).published
- Gutierrez-Hernandez v. State, 221 So. 3d 792 (Fla. 2d DCA 2017).published
At page 34 Invoking fifth amendment rights against illegally seized evidence7 citing casesthe use of evidence obtained through search or seizure made in violation of his rights under the Fourth Amendment. Boyd v. United States, supra, 630, et seq.;…
- Bradley v. Attorney Gen. of the State of Delaware, No. 1:18-cv-00174 (D. Del. Nov. 12, 2020).United States, 269 U.S. 20, 34 (1925).
- Veto Giordenello v. United States, 241 F.2d 575 (5th Cir. 1957).published
- People v. Smith, 172 N.W.2d 902 (Mich. Ct. App. 1969).published
- Day v. United States, 31 F.2d 71 (8th Cir. 1929).published
- United States v. Hefferman, 35 F.2d 605 (E.D. Pa. 1929).published
- United States v. Bunnell, 40 F.2d 968 (D. Idaho 1929).published
- People v. Nieves Marzán, 67 P.R. 283 (1947).published
At page 31 Determining constitutionality of searches under drug and tax statutes6 citing caseshouse was several blocks distant from Alba’s house, where the arrest was made. When it was entered and searched, the conspiracy was ended and the defendants…
- Ervin Albert Haas v. United States, 344 F.2d 56 (8th Cir. 1965).published
- People v. Marshall, 442 P.2d 665 (Cal. 1968).published
- United States v. Zarra, 258 F. Supp. 713 (M.D. Pa. 1966).published
- United States v. Lawrence Ray Yant, United States of Am. v. Luther Curtis Duckworth, 373 F.2d 543 (6th Cir. 1967).published
- People v. Medina, 496 P.2d 433 (Cal. 1972).published
- People v. Sims, 178 N.W.2d 667 (Mich. Ct. App. 1970).published
46 S. Ct. at 7 cited at this page1 citing case
- State v. Greve, 834 P.2d 656 (Wash. Ct. App. 1992).publishedEd. 145 , 46 S. Ct. 4, 7 (1925), the first Supreme Court case to examine this question, the Court held that evidence obtained in violation of the Fourth Amendment could not be used in rebuttal testimony.
At page 36 Determining liability for conspiracy participation1 citing casetents of the package. The evidence of the search and seizure made in his house tended to show that he knew what he was doing and was a willing participant in…
- Pueblo v. Malavé González, 120 P.R. Dec. 470 (1988).publishedVéase United States v. Rabinowitz, supra. Ya en Agnello v. United States, 269 U.S. 20, 36 (1925), el Tribunal Supremo federal había expre-sado que: ‘“No hay duda sobre el derecho, sin orden de alla-namiento, a registrar contemporáneamente…
At page 149 cited at this page1 citing case
- State of Iowa v. Justin Dean Short, 851 N.W.2d 474 (Iowa 2014).published In Agnello v. United States, the two concepts of the warrant requirement and the importance of the home merged. 269 U.S. 20, 33 , 46 S. Ct. 4 , 6–7, 70 L.
Other citing cases
- United States v. George Moss & Am. Identification Prods., 562 F.2d 155 (2d Cir. 1977).published
- United States v. Richard M. Penta, 475 F.2d 92 (1st Cir. 1973).published
- John Carlo v. United States, 286 F.2d 841 (2d Cir. 1961).published
- State v. Funkhouser, 782 A.2d 387 (Md. Ct. Spec. App. 2001).published
v.
UNITED STATES
delivered the opinion of the Court.
Thomas Agnello, Frank Agnello, Stephen Alba, Antonio Centorino and Thomas Pace were indicted in the District Court, Eastern District of New York, under § 37, Criminal Code, c. 321, 35 Stat. 1088, 1096, for a conspiracy to violate the Harrison Act, c. 1, 38 Stat. 785, as amended by[*28] • §§1006, 1007, 1008 of the Revenue Act of 1918, c. 18, 40 Stat. 1057,1130. The indictment charges that defendants conspired together to sell cocaine without having registered with the Collector of Internal Revenue and without having paid the prescribed tax. The overt acts charged are that defendants had cocaine in their possession, solicited'the sale of it, met in the home of defendant Alba at---.l-38 Union Street, Brooklyn, and made arrangéments ■ for the purpose of selling it, brought ,a large quantity of it to that place, and sold it in violation of the Act. The jury found defendants guilty. Each was sentenced to serve two years in the penitentiary and to pay a fine of $5,000. The Circuit Court of Appeals affirmed the judgment. 290 Fed. 671.
The evidence introduced by the Government was sufficient to warrant a finding of the following facts: Pasquale Napolitano and Nunzio Dispenza, employed by government revenue agents for that purpose, went to the home of Alba, Saturday, January 14, 1922, and there offered to buy. narcotics from Alba and Centorino. Alba gave them some samples. They arranged to come again on Monday following. They returned at the time agreed. Six revenue agents and a city policeman followed them and remained oh watch outside. Alba left the house and returned with Centorino. They did not then produce any drug. After discussion and the refusal of Napolitano' and Dispenza to go to Centorino’s house to get the drug, Centorino went to fetch it. He was followed by some of the agents. He first went to his own house, 172 Columbia Street; thence to 167 Columbia Street, — one part of which was a grocery store belonging to Pace and Thomas Agnello, and another part of which, connected with the grocery store, was the home of Frank Agnello and Pace. In a short time, Centorino, Pace and the Agnellos came out of the last mentioned place, and all went to Alba’s house. Looking through the windows, those on watch saw[*29] Frank Agnello produce a number of small packages for delivery to Napolitano and saw the latter hand over money to Alba. Upon the apparent consummation of the sale, the agents rushed in and arrested all the defendants. They found some of the packages on the table where the. transaction took place and found others in the pockets of Frank Agnello. All contained cocaine. On searching Alba, they found the money given him by Napolitano.
And as a part of its case in chief, the Government offered testimony tending to show .that, while some of the revenue agents were taking the defendants to the police station, the others and the city policeman went to the home of Centorino and searched it but did not find any narcotics; that they then went to 167 Columbia Street and searched it, and in Frank Agnello’s bedroom found a can of cocaine which was produced and offered in evidence. The evidence w,as excluded on the ground that the search and seizure were made without a search warrant. In defense, Centorino and others gave testimony to the effect that the packages of cocaine which were brought to arid seized in Alba’s house at the time of the arrests had been furnished to Centorino by Dispenza to induce an ap - parent sale of cocaine to Napolitano, that is, to incite crime or acts having the appearance of crime, for the purpose of entrapping and punishing defendants. Centorino testified that, after leaving Napolitano and Dispenza with Alba at the latter’s home, he went to his own house and got the packages of cocaine which had been given him by Dispenza and took them to 167 Columbia Street, and there gave them to Frank Agnello to be taken to Alba’s house. Frank Agnello testified on direct examination that he received the packages from Centorino but that he did not know their contents, and that he would not have carried them if he had known that they contained cocaine or narcotics. On cross examination, he said that he had never seen narcotics. Then, notwithstanding objection[*30] by defendants, the prosecuting attorney produced the can of cocaine which the Government claimed was seized in Agnello’s bedroom and asked him whether he had ever seen it. He said he had not, and specifically stated he had never seen it in his house. In rebuttal, over objec-. tions of defendants, the Government was permitted to put in the evidence of the search and seizure of the can of cocaine in Frank Agnello’s room, which theretofore had been offered and excluded.
The case involves the questions whether search of the house of Frank’ Agnello and seizure of the cocaine there found, without a search warrant, violated the Fourth Amendment, and whether the admission of evidence of such search and seizure violated the Fifth Amendment. The Fourth Amendment is: “The.right of the people to be secure in their persons, houses; papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” The provision of the Fifth Amend-. ment invoked is this: “No person . . . shall be compelled in any criminal case to be a witness against himself:”
The right without a search warrant contemporaneously to search persons lawfully arrested while committing crime and to search the place where the arrest is made in order to find and seize things connected with the crime as. its fruits or as the means by which it was committed, as well as weapons and other things to effect an escape from custody, is not to be doubted. See Carroll v. United States, 267 U. S. 132, 158; Weeks v. United States, 232 U. S. 383, 392. The legality of the arrests or of the searches and seizures made at the home of Alba is not questioned. Such searches and seizures naturally and usually appertain to and attend such arrests. But the right does not extend to other places. Frank Agnello’s[*31] house was several blocks distant from Alba’s house, where the arrest was made. When it was entered and searched, the conspiracy was ended and the defendants were under arrest and in custody elsewhere. That search cannot be sustained as an incident of the arrests. See Silverthorne Lumber Co. v. United States, 251 U. S. 385, 391; People v. Conway, 225 Mich. 152; Gamble v. Keyes, 35 S. D. 645, 650.
Under the Harrison Act (§ 8; § 1 as amended by § 1006) it is unlawful for any person who has not registered and paid a special tax, to have cocaine in his possession, and all unstamped packages of such drug found in his possession are subject to forfeiture. We assume, as contended by the Government, that defendants obtained from Frank Agnello’s house the cocaine that was taken to Alba’s house and there seized; that, the can of cocaine which later was found in Agnello’s house was unlawfully in his control and subject to seizure, and that it was a part of the cocaine which was the subject matter of the conspiracy.
The Government cites Carroll v. United States, supra; but it does not support the search and seizure complained of. That case involved the legality of a search of an automobile and the seizure of intoxicating liquors being transported therein in violation of the National Prohibition Act. The search and seizure were made by prohibition agents without a warrant. After referencé to various acts of Congress relating to the seizure of contraband goods, the court said (p. 153): “ We have made a somewhat extended reference to these statutes to show that the guaranty of freedom from unreasonable searches and seizures by the Fourth Amendment has been construed, practically since the beginning of the Government, as recognizing a necessary difference between a search of a store, dwelling house or other structure in respect of which a proper official warrant readily may be obtained, and a[*32] search of a ship, motor boat, wagon or automobile, for contraband goods, where it is not practicable to secure a warrant because the vehicle can be quickly moved out of the locality or jurisdiction in which the warrant must be sought.” It was held that, “ The facts and circumstances within their knowledge and of which they had reasonably trustworthy information were sufficient in themselves to warrant a man of reasonable caution in the belief that intoxicating liquor was being' transported in the automobile which they stopped and searched.” (p. 162.) And on that ground the court held the search and seizure without warrant justified.
While the question has never been directly decided by this court, it has always been assumed that one’s house cannot lawfully be searched without a search warrant, except as an incident to a lawful arrest therein: Boyd v. United States, 116 U. S. 616, 624, et seq., 630; Weeks v. United States, supra, 393; Silverthorne Lumber Co. v. United States, supra, 391; Gouled v. United States, 255 U. S. 298, 308. The protection of the Fourth Amendment extends to all equally, — to those justly suspected or accused, as well as to the innocent. The search of a private dwelling without a warrant is in itself unreasonable and abhorrent to our laws. Congress has never passed an act purporting to authorize the search of a house without a warrant. On the other hand, special limitations have been set about the obtaining of search warrants for that purpose. Thus, the National Prohibition Act, approved October 28, 1919, c. 85, Tit. II, § 25, 41 Stat. 305, 315-, provides that no search warrant shall issue to search any private dwelling occupied as such unless it is being used for the unlawful sale of intoxicating liquor or is in part used for business purposes, such as store, shop, saloon, restaurant, hotel or boarding house. And later, to the end that government employees without a warrant shall not invade the homes of the people and violate the priva[*33] cies of life, Congress made it a criminal offense, punishable by heavy penalties, for any officer, agent or employee of the United States engaged in the enforcement of any law to search a private dwelling house without a warrant directing such search. Act of November 23, 1921, c. 134, § 6, 42 Stat. 222, 223. Safeguards similar to the Fourth Amendment are deemed necessary and have been provided in the. constitution or laws of every State of the Union. * We think there is no state statute authorizing the search of a house without a warrant; and, in a number of state laws recently enacted for the enforcement of prohibition in respect of intoxicating liquors, there are provisions similar to- those in § 25 of the National Prohibition Act. Save in certain cases as incident to arrest, there is no sanction in the decisions of the courts, federal or state, for the search of a private dwelling house without a warrant. Absence of any judicial approval is persuasive authority that it is unlawful. See Entick v. Carrington, 19 Howard’s State Trials, 1030, 1066. Belief, however well founded, that an article sought is concealed in a dwelling house furnishes no justification for a search of that place without a warrant. And such searches are held unlawful notwithstanding facts unquestionably showing probable cause. See Temperani v. United States, 299 Fed. 365; United States v. Rembert, 284 Fed. 996, 1000; Connelly v. United States, 275 Fed. 509; McClurg v. Brenton, 123 Ia. 368, 372; People v. Margolis, 220 Mich. 431; Childers v. Commonwealth, 198 Ky. 848; State v. Warfield, 184 Wis. 56. The search of Frank Agnello’s house and seizure of the can of cocaine violated the Fourth Amendment.
It' is well settled that, when properly invoked, the Fifth Amendment protects every person from incrimination by[*34] the use of evidence obtained through search or seizure made in violation of his rights under the Fourth Amendment. Boyd v. United States, supra, 630, et seq.; Weeks v. United States, supra, 398; Silverthorne Lumber Co. v. United States, supra, 391, 392; Gouled v. United States, supra, 306; Amos v. United States, 255 U. S. 313, 316. The Government contends that, even if the search and seizure were unlawful, the evidence was admissible because no application on behálf of defendant was made to the court for the return of the can of cocaine. The reason for such application, where required, is that the court will not pause in ,a criminal case to determine collateral issues as to how the evidence was obtained. See Adams v. New York, 192 U. S. 585, 594, affirming 176 N. Y. 351. But in this case, the facts disclosing that the search and- seizure violated the Fourth Amendment were not in controversy.. They were shown by the examination of the witness called to give the evidence. There was no search warrant; and from the first, the position of the Government has been that none was necessary. In substance, Frank Agnello testified that he never had possession of the can of cocaine and never saw it until it was produced in court. Thére is nothing to show that, in advance of its offer in evidence, he knew that the Government claimed it had searched his house and found cocaine there, or that the prosecutor intended to introduce evidence of any search or seizure. It would be unreasonable to hold that he was bound to apply for the return of an article which he maintained he never had. Where, by uncontroverted facts, it appears that a search ,and seizure were made in violation of the Fourth Amendment, there is no reason why one whose rights have been so violated and who is sought to be incriminated by evidence so obtained, may not invoke protection of the Fifth Amendment immediately and without any application for the return of the thing seized. “A rule of practice must not be allowed for any technical reason to prevail over[*35] a constitutional right.” Gouled v. United States, supra, 313. And the contention that the evidence of the search and seizure was admissible in rebuttal is without merit. In his direct examination, Agnello was not asked and did not testify concerning the can of cocaine. In cross-examination, in answer to; a question permitted over his objection, he said he had never seen it. He did nothing to waive his constitutional protection or to justify cross-examination in respect of the evidence claimed to have been obtained by the search. As said in Silverthorne Lumber Co. v. United States, supra, 392, “ The essence of a provision forbidding the acquisition of evidence in a certain way is that not merely evidence so acquired shall not be used before the Court but that it shall not be. used at all.” The admission of evidence obtained by the search and seizure was error and prejudicial to the substantial rights of Frank Agnello. The judgment against him must be set aside and a new trial awarded.
But the judgment against the other defendants may stand. The introduction of the evidence of the search and seizure did not transgress their constitutional rights. And it was not prejudicial error against them. The possession by Frank Agnello of the can of cocaine which was seized tended to show guilty knowledge and criminal intent on his part; but it was not submitted as attributable to the other defendants. During the summing up of the case to the jury by the prosecuting attorney, the court distinctly ^ indicated that the evidence was admissible only against Frank Agnello. The other defendants did not request any instruction to the jury in reference to the matter, and they do not contend that any erroneous instruction was given. Isaacs v. United States, 159 U. S. 487, 491.
The packages of-cocaine seized at-Alba’s house were carried to'that place by Frank Agnello. He did this at the instance of Centorino; and in his behalf it is claimed he acted innocently and without knowledge of the con[*36] tents of the package. The evidence of the search and seizure made in his house tended to show that he knew what he was doing and was a willing participant in the conspiracy charged. But so far as concerns the other defendants, it is immaterial whether he acted innocently and without knowledge of the contents of the package or knowingly to effect the object of the conspiracy. In either case, his act would be equally chargeable to his codefendants. They are not entitled to a new trial. See Rossi v. United States, 278 Fed. 349, 354; Belfi v. United States, 259 Fed. 822, 828; Feder et al. v. United States, 257 Fed. 694; Browne v. United States, 145 Fed. 1, 13; United States v. Cohn, 128 Fed. 615, 626.
Judgment against Frank Agnello reversed; judgment against other defendants affirmed.See p. 1268, Index Digest of State Constitutions (prepared for New York State Constitutional Convention Commission, 1915); also § 8, c. 7, Consolidated Laws, New York, as amended by L. 1923, c. 80.