United States v. Coplon, 185 F.2d 629 (2d Cir. 1950). · Go Syfert
United States v. Coplon, 185 F.2d 629 (2d Cir. 1950). Cases Citing This Book View Copy Cite
“there are many decisions which hold that the accused has passed beyond 'preparation,' although he has been interrupted before he has taken the last of his intended steps . . . there is, and obviously can be, no definite line”
390 citation events (32 in the last 25 years) across 71 distinct courts.
Strongest positive: Suhail Al Shimari v. CACI Premier Technology, Inc. (ca4, 2026-03-12)
Treatment trajectory · 1951 → 2026 · click a year to view as-of
1951 1988 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Suhail Al Shimari v. CACI Premier Technology, Inc.
4th Cir. · 2026 · quote attribution · 1 verbatim quote · confidence high
privilege will often impose a grievous hardship, for it may deprive parties to civil actions . . . of power to . . . defend themselves.
examined Cited as authority (verbatim quote) United States v. Roy Mandujano (5×) also: Cited as authority (quoted), Cited as authority (rule)
5th Cir. · 1974 · quote attribution · 3 verbatim quotes · confidence high
there are many decisions which hold that the accused has passed beyond 'preparation,' although he has been interrupted before he has taken the last of his intended steps . . . there is, and obviously can be, no definite line
discussed Cited as authority (rule) United States v. Sabir
2d Cir. · 2011 · confidence medium
This is not surprising; the identification of a substantial step, like the identification of attempt itself, is necessarily a matter “‘of degree,’” United States v. Coplon, 185 F.2d 629, 633 (2d Cir. 1950) (L.
discussed Cited as authority (rule) United States v. Farhane (2×)
2d Cir. · 2011 · confidence medium
This is not surprising; the identification of a substantial step, like the identification of attempt itself, is necessarily a matter "`of degree,'" United States v. Coplon, 185 F.2d 629, 633 (2d Cir.1950) (L.
discussed Cited as authority (rule) Zoltek Corp. v. United States
Fed. Cl. · 2009 · confidence medium
See, e.g., Andolschek, 142 F.2d at 506 ; accord Jencks v. United States, 353 U.S. 657, 671-72 , 77 S.Ct. 1007, 1015 , 1 L.Ed.2d 1103 (1957) (applying the “rationale of the criminal cases”); United States v. Coplon, 185 F.2d 629, 638 (2d Cir.1950) (same).
discussed Cited as authority (rule) In Re Sealed Case (2×)
D.C. Cir. · 2007 · confidence medium
That is a consequence of any evidentiary privilege." United States v. Coplon, 185 F.2d 629, 638 (2d Cir.1950); see also Northrop Corp., 751 F.2d at 399 .
discussed Cited as authority (rule) State v. Stensaker
N.D. · 2007 · confidence medium
It is a question of degree.” United States v. Coplon, 185 F.2d 629, 633 (2d Cir.1950) (quoting Commonwealth v. Peaslee, 177 Mass. 267, 272 , 59 N.E. 55, 56 (1901) (Holmes, C.J.)); see also I Working Papers at 355 (“the Federal courts sought to improve on the old common law distinction between ‘mere preparation,’ which is not an attempt, and conduct beyond that, *891 which constitutes an attempt”). ' Although “it is difficult to draw the line between the preparation to commit an offense, which does not constitute an attempt, and the taking of a substantial step toward the commission…
discussed Cited as authority (rule) Interest of J.H.
N.D. · 2007 · confidence medium
It is a question of degree.” United States v. Coplon , 185 F.2d 629, 633 (2d Cir. 1950) (quoting Commonwealth v. Peaslee , 177 Mass. 267, 272 , 59 N.E. 55, 56 (1901) (Holmes, C.J.)); see also I Working Papers at 355 (“the Federal courts sought to improve on the old common law distinction between ‘mere preparation,’ which is not an attempt, and conduct beyond that, which constitutes an attempt”).
discussed Cited as authority (rule) State v. Sorabella
Conn. · 2006 · confidence medium
“Many of our country’s most distinguished judges have labored over the definition of an attempt, see, e.g., Commonwealth v. Peaslee, 177 Mass. 267, 272, 59 N.E. 55 (1901) (Holmes, J.); People v. Werblow, 241 N.Y. 55, 61-62 , 148 N.E. 786 (1925) (Cardozo, J.); United States v. Coplon, 185 F.2d 629, 632-33 ([2d] Cir. 1950) [(Hand, J.)], cert. denied, 342 U.S. 920 , 72 S. Ct. 362 , 96 L.
discussed Cited as authority (rule) United States v. Earp
3rd Cir. · 2004 · confidence medium
“There is no clear line between preparation and attempt.” United States v. Neal, 78 F.3d 901, 906 (4th Cir.1996) (citing United States v. Coplon, 185 F.2d 629, 633 (2d Cir.1950) (Learned Hand, C.J.) (“The decisions are too numerous to cite and would not help much anyway, for there is, and obviously can be, no definite line [between preparation and attempt].”)).
discussed Cited as authority (rule) Padilla Ex Rel. Newman v. Rumsfeld
S.D.N.Y. · 2003 · confidence medium
Cf. United States v. Nobles, 422 U.S. 225, 239-40 , 95 S.Ct. 2160 , 45 L.Ed.2d 141 (1975) (upholding power of trial court to condition testimony of defendant’s investigator about interviews with prosecution witnesses upon production of investigator’s full report, notwithstanding claim of work product privilege); United States v. Coplon, 185 F.2d 629, 638 (2d Cir.1950) (L.Hand, C.J.) (government could not fill a gap in its own case with evidence that it would not then disclose to defendant).
discussed Cited as authority (rule) Wuest Ex Rel. Carver v. McKennan Hosp.
S.D. · 2000 · confidence medium
See Washington v. State, 478 So.2d 1028, 1032 (Miss.1985); United States v. Coplon, 185 F.2d 629, 637 (2dCir.1950) (holding that a spoliator's routine destruction of original records of wire tappings after 30 to 60 days was a reasonable explanation); Stanojev v. Ebasco Servs., Inc., 643 F.2d 914 , 923 (2dCir.1981) (concluding the employer had offered a reasonable explanation for non-production of documents that were discarded in the course of business); Delchamps, Inc. v. NLRB, 588 F.2d 476 , 480 n. 5 (5th Cir.1979) (noting that adverse inference rule would not apply when there was no indicati…
discussed Cited as authority (rule) United States v. Morales-Tovar
W.D. Tex. · 1999 · confidence medium
In U.S. v. Mandujano, the Fifth Circuit held that to be found guilty of a criminal attempt, it is first required that a defendant “must have been acting with the kind of culpability otherwise required for the commission of the crime which he is charged with attempting.” 499 F.2d 370, 376-77 (5th Cir.1974) (citing U.S. v. Quincy, 31 U.S. (6 Pet.) 445, 466 , 8 L.Ed. 458 (1832); Wooldridge v. U.S., 237 F. 775, 779 (9th Cir.1916); U.S. v. Baker, 129 F.Supp. 684, 685 (S.D.Cal.1955); Giles v. U.S., 157 F.2d 588, 590 (9th Cir.1946); U.S. v. Coplon, 185 F.2d 629, 633 (2nd Cir.1950); U.S. v. Noreik…
discussed Cited as authority (rule) State v. Reeves (2×)
Tenn. · 1996 · confidence medium
This conclusion was drawn long ago by Judge Learned Hand, who stated that “the decisions [addressing when preparation has become attempt] are too numerous to cite, and would not be much help anyway, for there is, and obviously can be, no definite line.’’ U.S. v. Coplon, 185 F.2d 629, 633 (2d Cir.1950).
discussed Cited as authority (rule) United States v. Jose Vargas Acosta
2d Cir. · 1994 · confidence medium
See, e.g., Dunn v. United States, 284 U.S. 390, 393 , 52 S.Ct. 189, 190 , 76 L.Ed. 356 (1932); United States v. Dotterweich, 320 U.S. at 279 , 64 S.Ct. at 135 ; Harris v. Rivera, 454 U.S. 339, 345 , 102 S.Ct. 460, 464 , 70 L.Ed.2d 530 (1981); United States v. Powell, 469 U.S. 57, 62-65 , 105 S.Ct. 471, 475-477 , 83 L.Ed.2d 461 (1984) (“Powell”); United States v. Coplon, 185 F.2d 629, 633 (2d Cir.1950), ce rt. denied, 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 (1952).
discussed Cited as authority (rule) United States v. Church
cma · 1991 · confidence medium
It is also consistent with Federal case law which is noted in our earlier decisions. (7 USCMA at 494, 22 CMR at 284 ; 7 USCMA at 191, 21 CMR at 317 ) See United States v. Coplon, 185 F.2d 629, 633 (2d Cir.1950), cert. denied, 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 (1952).
cited Cited as authority (rule) United States v. Michael Shoulberg
2d Cir. · 1990 · confidence medium
United States v. Manley, 632 F.2d at 987 ; see United States v. Jackson, 560 F.2d at 118-19 ; United States v. Coplon, 185 F.2d 629, 632-33 (2d Cir.1950) (L.
discussed Cited as authority (rule) Ruiz v. Commissioner of the Department of Transportation
S.D.N.Y. · 1988 · confidence medium
See Alexander v. United States, 390 F.2d 101, 108-09 (5th Cir.1968) (postal inspectors not authorized to conduct warrantless arrest; therefore, war-rantless arrest by postal inspectors and search incident to that arrest were unlawful); United States v. Viale, 312 F.2d 595, 601 (2d Cir.), cert. denied, 373 U.S. 903 , 83 S.Ct. 1291 , 10 L.Ed.2d 199 (1963) (agents lacked authority under law to arrest defendant without a warrant absent reasonable cause to believe defendant was committing or attempting to commit a misdemeanor in their presence); United States v. Coplon, 185 F.2d 629, 635-36 (2d Cir…
discussed Cited as authority (rule) State v. Fornino
N.J. Super. Ct. App. Div. · 1988 · confidence medium
It is a question of degree." State v. Mandujano, 499 F. 2d 370, 377 (5th Cir.1974), cert. den. 419 U.S. 1114 , 95 S.Ct. 792 , 42 L.Ed. 2d 812 (1975), quoting United States v. Coplon, 185 F. 2d 629, 633 (2nd Cir.1950).
discussed Cited as authority (rule) United States v. Robert Martinez, A/K/A \Robert Berk\""
2d Cir. · 1985 · confidence medium
We have held that “[a] substantial step must be something more than mere preparation, yet may be less than the last act necessary before the actual commission of the substantive crime____” United States v. Manley, 632 F.2d at 987-88 ; see United States v. Jackson, 560 F.2d at 118-19 ; United States v. Coplon, 185 F.2d 629, 632-33 (2d Cir.1950) (L.
discussed Cited as authority (rule) People v. Dillon (2×)
Cal. · 1983 · confidence medium
It allows such criminal conduct to be stopped or intercepted when it becomes clear what the actor’s intention is and when the acts done show that the perpetrator is actually putting his plan into action.” (People v. Staples (1970) 6 Cal.App.3d 61, 67 [ 85 Cal.Rptr. 589 ]; see also United States v. Stallworth (2d Cir. 1976) 543 F.2d 1038 [37 A.L.R.Fed 248]; United States v. Coplon (2d Cir. 1950) 185 F.2d 629, 633 [ 28 A.L.R.2d 1041 ].) We are satisfied that society is entitled to no lesser degree of protection when the charge is felony murder, involving as it does an attempt to commit a fel…
discussed Cited as authority (rule) United States v. Franjo Ivic, Nedjelko Sovulj, Ivan Cale and Stipe Ivkosic, Defendants
2d Cir. · 1983 · confidence medium
They claim, first, that the evidence was insufficient to prove an attempt as distinguished from mere preparation, and, second, that the judge’s charge usurped the jury’s function. *66 Many of our country’s most distinguished judges have labored over the definition of an attempt, see, e.g., Commonwealth v. Peaslee, 177 Mass. 267, 272 , 59 N.E. 55 (1901) (Holmes, J.); People v. Werblow, 241 N.Y. 55, 61-62 , 148 N.E. 786 (1925) (Cardozo, J.); United States v. Coplon, 185 F.2d 629, 632-33 (2 Cir.1950), cert. denied, 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 (1952) (L.
cited Cited as authority (rule) United States v. Michael Dennis Joyce
8th Cir. · 1982 · confidence medium
United States v. Coplon, 185 F.2d 629, 633 (2nd Cir.1950), cert. denied, 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 (1952).
discussed Cited as authority (rule) State v. Latraverse
R.I. · 1982 · confidence medium
Twenty-four years later Mr. Justice Cardozo in People v. Werblow, 241 N.Y. 55, 61 , 148 N.E. 786, 789 (1925), expressed the belief that acts performed in furtherance of a criminal project do not reach the stage of attempt unless “they carry the project forward within dangerous proximity to the criminal end to be attained Later, in United States v. Coplon, 185 F.2d 629, 633 (2d Cir. 1950), Judge Learned Hand, in considering whether the defendant's claim that her conduct “remained in the zone of ‘preparation’ and that the evidence did not prove an ‘attempt,’ ” rejected a suggested …
discussed Cited as authority (rule) FARNSWORTH CANNON, INC., Appellant, v. Alton B. GRIMES, Appellee (2×)
4th Cir. · 1980 · signal: cf. · confidence medium
See Spock v. United States, 464 F.Supp. 510, 519 (S.D.N.Y.1978) (ruling that the state secrets privilege applied but denying defendant's motion to dismiss the complaint, notwithstanding the government's contention that defendants could neither admit nor deny the allegations of the complaint without disclosing state secrets) ("(T)he state secrets privilege is only an evidentiary privilege . . ."); Ticon Corp. v. Emerson Radio & Phonograph Corp., 206 Misc. 727, 732 , 134 N.Y.S.2d 716, 721 (Sup.Ct.1954) (in a case involving alleged breaches of a "confidential" agreement between an army contractor…
discussed Cited as authority (rule) United States v. Goff
usarmymilrev · 1978 · confidence medium
Commonwealth v. Peaslee, 177 Mass. 267, 272 , 59 N.E. 55, 56 (1901); United States v. Mandujano, 499 F.2d 370, 375 (5th Cir. 1974), cert. denied 419 U.S. 1114 , 95 S.Ct. 792 , 42 L.Ed.2d 812 (1975); United States v. Coplon, 185 F.2d 629, 633 (2d Cir. 1950), cert. denied 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 (1952); also cited in Lemke v. United States, 211 F.2d 73 , 14 Alaska 587 (9th Cir. 1954), cert. denied 347 U.S. 1013 , 74 S.Ct. 866 , 98 L.Ed. 1136 (1954). .
discussed Cited as authority (rule) United States v. Jackson
usarmymilrev · 1978 · confidence medium
United States v. Mandujano, 499 F.2d 370, 375 (5th Cir. 1974), cert. denied 419 U.S. 1114 , 95 S.Ct. 792 , 42 L.Ed.2d 812 (1975); United States v. Coplon, 185 F.2d 629, 633 (2d Cir. 1950), cert. denied 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 (1952); United States v. Emerson, 16 C.M.R. 690 , 698 (A.F.B.R.1954); also cited to in Lemke v. United States, 211 F.2d 73 n.4 , (9th Cir.), cert. denied 347 U.S. 1013 , 74 S.Ct. 866 , 98 L.Ed. 1136 (1954). .
cited Cited as authority (rule) Jones v. United States
D.C. · 1978 · confidence medium
See also Williams v. United States, D.C.App., 283 A.2d 212, 213 (1971); United States v. Coplon, 185 F.2d 629, 633 (2d Cir. 1950), cert. denied, 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 (1952). 3 .
discussed Cited as authority (rule) United States v. Jesus Ybarra Villarreal and Abundio Hernandez Martinez (2×)
5th Cir. · 1978 · confidence medium
United States v. Coplon, 2 Cir. 1950, 185 F.2d 629, 636 (Learned Hand, J.), cert. denied 1952, 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 .
examined Cited as authority (rule) United States v. John D. Ehrlichman (4×) also: Cited "see"
D.C. Cir. · 1977 · signal: cf. · confidence medium
Cf. United States v. Copion, 185 F.2d 629, 635 (2d Cir. 1950) (warrantless arrest of Justice Department employee apparently engaged in passing defense information to a Soviet agent held inconsistent with statutory requirements; no consideration was given any national security justification for such an arrest); Abel v. United States, 362 U.S. 217 , 80 S.Ct. 683 , 4 L.Ed.2d 668 (1960); (valid search incident to a deportation arrest upheld which produced evidence of espionage activities; the Court nevertheless noted that “the preliminary stages of a criminal prosecution must be pursued in stric…
discussed Cited as authority (rule) United States v. Clarence Stallworth and Johnny Sellers
2d Cir. · 1976 · confidence medium
And Learned Hand surveyed the law of attempt in United States v. Coplon, 185 F.2d 629, 633 (2d Cir. 1950), cert. denied, 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 (1952), quoting one of the opinions of Justice Holmes: Preparation is not an attempt.
cited Cited as authority (rule) United States v. Jackson
E.D.N.Y · 1976 · confidence medium
To divide “attempt” from “preparation” by the very instant of consummation would be to revert to the old doctrine. 185 F.2d at 633 (footnotes omitted).
discussed Cited as authority (rule) United States v. Geneva M. Red Feather, United States of America v. Joseph Bill, United States of America v. Sioux Casper, United States of America v. Christopher Oliver Land, United States of America v. Martina Ellen White Bear
8th Cir. · 1976 · confidence medium
United States v. Mandujano, 499 F.2d 370, 372-77 (5th Cir. 1974), cert. denied, 419 U.S. 1114 , 95 S.Ct. 792 , 42 L.Ed.2d 812 (1975); United States v. Coplon, 185 F.2d 629, 633 (2d Cir. 1950), cert. denied, 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 (1952).
discussed Cited as authority (rule) United States v. Casper
8th Cir. · 1976 · confidence medium
United States v. Mandujano, 499 F.2d 370, 372-77 (5th Cir. 1974), cert. denied, 419 U.S. 1114 , 95 S.Ct. 792 , 42 L.Ed.2d 812 (1975); United States v. Coplon, 185 F.2d 629, 633 (2d Cir. 1950), cert. denied, 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 (1952).
discussed Cited as authority (rule) United States v. Smith (2×)
D.C. · 1975 · confidence medium
“Juries may indulge in precisely such motives or vagaries.” United States v. Coplon, 185 F.2d 629, 633 (2d Cir.), cert. denied, 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 (1952), citing United States v. Dotterweich, 320 U.S. 277, 279 , 64 S.Ct. 134 , 88 L.Ed. 48 (1943).
discussed Cited as authority (rule) People v. Coleman
Cal. · 1975 · confidence medium
(Alderman v. United States, supra, 394 U.S. at p. 183 ; Murphy v. Waterfront Comm’n, supra, 378 U.S. at p. 103 (concurring opinion of White, J.); Nardone v. United States, supra, 308 U.S. at p. 341 ; United States v. Copian (2d Cir. 1950) 185 F.2d 629, 636 [ 28 A.L.R.2d 1041 ], cert. den. (1952) 342 U.S. 920 [ 96 L.Ed. 688 . 72 S.Ct. 362 ]; People v. Schader, supra, 71 Cal.2d at p. 779 ; People v. Robinson (1963) 13 N.Y.2d 296, 301 [ 246 N.Y.S.2d 623 , 196 N.E.2d 261 ]; Maguire, How to Unpoison the Fruit—The Fourth Amendment and the Exclusionary Rule (1964) 55 J.Crim.
discussed Cited as authority (rule) Commonwealth v. Antobenedetto (2×)
Mass. · 1974 · confidence medium
See Nardone v. United States, 308 U.S. 338, 341 (1939); United States v. Coplon, 185 F.2d 629, 636 (2d Cir.1950), cert. den. 342 U.S. 920 (1952); Harlow v. United States, 301 F.2d 361, 373 (5th Cir.1962), cert. den. 371 U.S. 814 (1962); Chin Kay v. United States, 311 F.2d 317, 321 (9th Cir.1962); Addison v. United States, 317 F.2d 808, 812 (5th Cir.1963), cert. den. 376 U.S. 905 (1964); Murray v. United States, 333 F.2d 409, 411 (10th Cir.1964), cert. den. 383 U.S. 949 (1966); United States, v. Morin, 378 F.2d 472, 475 (2d Cir.1967); Moore v. State, 244 Ark. 1197, 1200 (1968), cert. den. 393 U…
cited Cited as authority (rule) United States v. Leonard W. Wisniewski
2d Cir. · 1973 · signal: cf. · confidence medium
Cf. United States v. Coplon, 185 F.2d 629, 635 (2d Cir. 1950), cert. denied, 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 (1952).
discussed Cited as authority (rule) United States v. Heng Awkak Roman
S.D.N.Y. · 1973 · confidence medium
They rely on the well-known dissenting opinion of Justice Holmes in Hyde v. United States, 225 U.S. 347 , 387, 32 S.Ct. 793 , 56 L.Ed. 1114 (1921) and Judge Learned Hand’s definition in United States v. Coplon, 185 F.2d 629, 633 (2d Cir. 1950), cert. denied, 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 (1952).
discussed Cited as authority (rule) Suarez v. Commissioner
unknown court · 1972 · confidence medium
Alderman v. United States, 394 U.S. 165, 183 (1969); United States v. Wade, 388 U.S. 218, 240 (1967); Nardone v. United States, 308 U.S. 338, 341 (1939); Baker v. United States, 430 F.2d 499 (C.A.D.C. 1970); United States v. Coplon, 185 F.2d 629, 635 (C.A. 2, 1950).
discussed Cited as authority (rule) Williams v. United States
D.C. · 1971 · confidence medium
Whether it has is a question of degree which can only be resolved on the basis of the facts in each individual case. [Footnote omitted.] [Sellers v. United States, D.C.Mun.App., 131 A.2d 300, 301 (1957).] As Chief Judge Learned Hand pointed out over twenty years ago, “To divide ‘attempt’ from ‘preparation’ by the very instant of consummation would be to revert to the old [English] doctrine [which is not the law in the United States].” United States v. Coplon, 185 F.2d 629, 633 (2d Cir. 1950), cert. denied, 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 (1952).
discussed Cited as authority (rule) United States v. Edward S. Friedland
2d Cir. · 1971 · confidence medium
This is stated as limiting the scope of the exclusionary rule rather than as carrying it into new ground. 4 United States v. Coplon, 185 F.2d 629, 637-640 (2 Cir. 1950), cert. denied, 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 (1952), did say that the defense was entitled not only to see the logs of the tapped conversations but also to inquire whether the prosecution had been “set upon the trail” which “originally ‘led’ to ‘tapping’ Judith Cop-Ion’s telephones, to tracking her movements, and finally to detecting the crime” by illegal tapping of talks to which she had been a p…
discussed Cited as authority (rule) People v. Staples
Cal. Ct. App. · 1970 · confidence medium
This rule makes for a second category of “attempts.” The recognition of this separate category is well articulated by Mr. Chief Judge Learned Hand in United States v. Coplon (2d Cir. 1950) 185 F.2d 629, 633 [ 28 A.L.R.2d 1041 ], as follows: “A neat doctrine by which to test when a person, intending to commit a crime which he fails to carry out, has ‘attempted’ to commit it, would be that he has done all that it is within his power to do, but has been prevented by intervention from outside; in short that he has passed beyond any locus poenitentiae.
discussed Cited as authority (rule) Chimel v. California (2×)
SCOTUS · 1969 · confidence medium
In United States v. Coplon, 185 F. 2d 629, 633-636 (C.
discussed Cited as authority (rule) John W. Young v. United States (2×)
D.C. Cir. · 1969 · confidence medium
Hand, J.); United States v. Coplon, 185 F.2d 629, 636-640 ( 28 A.L.R.2d 1041 ) (C.A.2d Cir. 1950) (L.
discussed Cited as authority (rule) United States v. Frank Peter Balistrieri
7th Cir. · 1968 · confidence medium
See United States v. Wade, 388 U.S. 218, 240 , 87 S.Ct. 1926 , 18 L.Ed.2d 1149 (1967) ; Murphy v. Waterfront Commission of New York Harbor, 378 U.S. 52, 79 , 84 S.Ct. 1594 , 12 L.Ed.2d 678 (1964); United States v. Coplon, 185 F.2d 629, 639 (2d Cir. 1950), cert. den. 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 . 4 .
cited Cited as authority (rule) Robert G. Baker v. United States
D.C. Cir. · 1968 · confidence medium
Nardone v. United States, supra note 91, 308 U.S. at 341 , 60 S.Ct. 266 , 84 L.Ed. 307 ; United States v. Coplon, supra note 117, 185 F.2d at 637 ; of.
discussed Cited as authority (rule) Phillip Santoro v. United States
9th Cir. · 1967 · confidence medium
As support appellant cites United States v. Coplon, 185 F.2d 629, 636 (2d Cir. 1950), where it was stated: “The accused has the burden of proving that the prosecution has in fact ‘tapped’ his wires; but, if he succeeds in doing so, the burden falls upon the *117 prosecution to prove that the information so gained has not ‘led,’ directly or indirectly, to the discovery of any of the evidence which it introduces.” 185 F.2d at 636 .
discussed Cited as authority (rule) United States v. Desist
S.D.N.Y. · 1967 · confidence medium
Nardone v. United States, 308 U.S. 338, 341-342 , 60 S.Ct. 266 , 84 L.Ed. 307 (1939); United States v. Morin, 378 F.2d 472 (2d Cir., June 1, 1967); Addison v. United States, 317 F. 2d 808, 812 (5th Cir. 1963), cert. denied, 376 U.S. 905 , 84 S.Ct. 658 , 11 L.Ed.2d 605 (1964); United States v. Coplon, 185 F.2d 629, 636 (2d Cir. 1950), cert. denied, 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 (1952); United States v. Goldstein, 120 F.2d 485, 488 (2d Cir. 1942), aff’d 316 U.S. 114 , 62 S.Ct. 1000 , 86 L.Ed. 1312 (1942).
discussed Cited as authority (rule) Jesse James Gilbert v. United States (2×)
9th Cir. · 1966 · confidence medium
Cf. Murphy v. Waterfront Comm'n, 378 U.S. 52, 79, n. 18 , 84 S.Ct. 1594 , 12 L.Ed.2d 678 (1964); Collins v. Beto, 348 F.2d 823, 827 (5th Cir. 1965); United States v. Tane, 329 F.2d 848, 853 (2d Cir. 1964); United States v. Paroutian, 299 F.2d 486, 489 (2d Cir. 1962); United States v. Coplon, 185 F.2d 629, 636 (2d Cir. 1950), cert. denied 342 U.S. 920 , 72 S.Ct. 362 , 96 L.Ed. 688 (1952); Goldstein v. United States, 120 F.2d 485, 488 (2d Cir. 1941), aff'd on other ground, 316 U.S. 114 , 62 S.Ct. 1000 , 86 L.Ed. 1312 (1942); Maguire, 55 J.Crim.L. 307, 309 (1964). 232 Appellant discharged his bur…
Retrieving the full opinion text from the archive…
United States
v.
Coplon
86, Docket 21790.
Court of Appeals for the Second Circuit.
Dec 5, 1950.
185 F.2d 629
Samuel A. Neuburger, Sidney S. Berman, and Leonard B. Boudin, New York City, for appellant., Fred E. Strine, Washington, D. C., James M. Mclnerney, Asst. Atty. Gen., Irving H. Saypol, U. S. Atty., New York. (Raymond P. Whearty, Special Asst, to the Atty. Gen., Rosalie M. Moynahan, Atty., Department of Justice, Washington D. C., of counsel), for appellee.
Hand, Swan, Frank.
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L. HAND, Chief Judge.

The appellant, Judith Coplon, was convicted of an attempt to deliver “defence information” to a confederate, Gubitchev (Count 4) ; and she and he were convicted of conspiring to defraud the United States by making copies of documents relating to the national defence, by transmitting them to Gubitchev, and by removing and concealing them (Count 1). She was acquitted on a count, similar to Count 4, of attempting to transmit the same documents to Gubitchev (Count 2). The principal points raised upon the appeal are three: (1) the competence as evidence of certain documents found upon her person when she was arrested; (2) whether the prosecution proved that “taps” of her wires, conceded to have been made, did not “lead” to any part of the evidence on which she was convicted; (3) whether she was cut short in her effort to prove that telephone talks to which she was a party had been intercepted before the time when the conceded “taps” began to be made. One or two other questions we shall summarily discuss in advance of these; but it will first be necessary to state an outline of the evidence that was before the jury.

Judith Coplon had been employed by the United States Department of Justice in New York from June 15th, 1943, until January 16th, 1945, when she was transferred to Washington to the position of “political analyst” in the “Section” which[*632] had charge of the registration of foreign agents. Reports of agents of the Federal Bureau of Investigation concerning “internal security” did not come to this section but to another, the Internal Security Section, to which in October, 1948, she was temporarily assigned for the examination of some of such reports. She continued at this until the beginning of 1949, by which time one, Foley, who was in charge both of the registration and the security sections had been told that she was under suspicion. Foley put an .end to .her work in the security section and thereafter confined her to the registration section. She protested against this as a slight upon her ability, and early in February went to her successor in the security section,. asked to see some of the reports that were filed there, and took away some of them; and soon afterwards she aske!d the successor to send her any such reports that concerned foreign embassies or the like, particularly any relating to Russian agents. Early in January Foley mentioned to her a’ report about Russian agents which she twice asked to see, but which he each timé refused to show her because if was a “top secret.” The other and most important part of the evidence upon which she wás convicted consisted of three trips to New York, the first, on January 14th; the second, on February 18th; and the third on March 4th. In each case she announced her intention in advance to Foley and got his consent; and on each she was shadowed by agents of the Federal Bureau of Investigation, who managed to keep her pretty continually, though not always, under observation. On the first trip she met Gubitchev, obviously by prearrangement, and they were together for some time, but, so far as any of the agents could see, no papers passed from her to him. The second meeting was in the same general locality as the first — upper Broadway in Manhattan — and again the agents saw nothing pass, although at one time Gubitchev seemed to reach in front of her body and may have got his hand in her purse which was open. ' The third meeting did not greatly differ from the other two, except that both appeared to be acting with even more circumspection than before. At about 9:30 P.M. they were both arrested without a warrant; and, when her purse was opened, there was found in it a sealed packet containing many incriminating documents, which she would almost certainly not have been carrying to such an interview, were she not intending to pass them to Gubitchev On all three occasions the two had wandered aimlessly about, meeting, separating, rejoining, going hither and yon, continually looking back, and in general giving every appearance of persons who thought they might be shadowed and wished to escape being trailed.

Among the documents in the packet was a decoy letter prepared by one, Lamphere, an agent of the Bureau, which professed to give information about the Russian trading corporation, “Amtorg,” and which Foley had given her on March 4th, telling her that it was “hot and interesting.” Besides the decoy, the documents included many “data slips”: i. e. abstracts, made by her upon typewriters in her possession, or to which she had access, of records prepared by agents of the Federal Bureau of Investigation, for the most part those on file in the Internal Security Section. In most cases these related to the activities of persons in the United States, who were, or were suspected to be, acting on behalf of the Soviet Union, or one of its satellites. Finally, there was a statement typed by her saying that she had unsuccessfully tried to see the “top secret” report which, as we have said, Foley had refused to show her. All these documents, taken with the repeated instances in which she had shown an insistent wish to get access to such records, and with, her meetings in New York, made out a case which must háve satisfied any fair minded jury that she was engaged in the conspiracy with which she was charged; and that, when the right moment came, she meant to pass the packet to Gubitchev. Indeed, it, does not appear why she had not already done so before her arrest, as the agents presumably supposed that she had.

Because the arrest in this way interrupted the consummation of the crime..[*633] one point upon the appeal is that her conduct still remained in the zone of “preparation,” and that the evidence did not prove an “attempt.” This argument it will be most convenient to answer at the outset. A neat doctrine by which to test when a person, intending to commit a crime which he fails to carry out, has “attempted” to commit it, would be that he has done all that it is within his power to do, but has been prevented by intervention from outside; in short, that he has passed beyond any locus poenitentice. Apparently that was the original notion, and may still be law in England; but it is certainly not now generally the law in the United States, for there are many decisions which hold that the accused has passed beyond “preparation,” although he has been interrupted before he has taken the last of his intended steps. The decisions are too numerous to cite, and would not help much anyway, for there is, and obviously can be, no definite line; but Judge Cullen’s discussion in People v. Sullivan, [1] [2] and Mr. Justice Holmes’ in two Massachusetts decisions, [8] are particularly enlightening. In the second of the Massachusetts opinions Holmes, J., said: “Preparation is not an attempt. But some preparations may amount to an attempt. It is a question of degree. If the preparation comes very near to the accomplishment of the act, the intent to complete it renders the crime so probable that the act will be a misdemean- or, although there is still a locus poenitentiae, in the need of a further exertion •of the will to complete the crime.” We bave found scarcely any decisions of federal courts, but, so far as they go, they are in accord. [3] There can be no' doubt in the case at bar that “preparation” had become “attempt.” The jury were free to find that the packet was to be delivered that night, as soon as they both thought it safe to do so. To divide “attempt” from “preparation” by the very instant of consummation would be to revert to the old doctrine.

We find it necessary to discuss only one of the remaining supposed errors, before taking up the arrest and the “wiretapping,” and that is the inconsistency between the acquittal on Count 2 and the conviction on Count 4. The argument is that, if the acquittal would have been res judicata, had the trials been at different times, it was an adjudication when the verdicts were simultaneous. That is an error; when at the same trial a jury renders inconsistent verdicts of acquittal and conviction, the inconsistency is immaterial and the conviction will stand. [4] The Supreme Court in Dunn v. United States, supra, 284 U.S. at page 393, 52 S.Ct. at page 190, 76 L.Ed. 356, adopted what we said in Steckler v. United States, supra, 7 F.2d at page 60: “We interpret the acquittal as no more than their” — the jury’s —“assumption of a power which they had no right to exercise, but to which they were disposed through lenity.” And later, in Dotterweich v. United States, supra, 320 U.S. at page 279, 64 S.Ct. at page 135, 88 L.Ed. 48, the Court said: “Whether the jury’s verdict was the result of carelessness or compromise * * * is immaterial. Juries may indulge in precisely such motives or vagaries.”

Thus there remain for consideration only the three main questions which we mentioned at the outset, of which the first is whether the arrest on March 4th was valid. Upon its validity concededly depends the validity of the seizure of the incriminating packet and of its competence as evidence at the trial. In the absence[*634] of some controlling federal law the validity of an arrest for a federal crime depends upon whether an arrest for a state crime would have been valid under the state law, if made in the same circumstances. Whatever the doubts which might have existed as to this before 1948, [5] they were, laid in that year. [6] At common law a private person, as distinct from a peace officer, had the power to arrest without warrant for a felony, committed in his presence, [7] and for one, actually committed in the past, if he had. reasonable ground to suppose that it had been committed by the person whom he arrested. [8] A “constable” or other “conservator of the peace” had all the powers of arrest without warrant of a private person, and in addition the power to arrest for felony, although no- felony had actually been committed, if he had reasonable ground to suppose that the person arrested had committed the felony. [9] That was the only distinction between their powers and those of a private person. The law of New York [10] is nearly, if not quite, in accord with this. Until 1934 no federal law gave any power to agents of the Federal Bureau of Investigation to arrest either with or without warrant, although there had been on the books since 1795 [11] a statute giving to marshals and deputy marshals the powers of arrest without warrant possessed by state sheriffs and their deputies. [12] In 1934 Congress passed the law which is now § 3052 of the Criminal Code, [13] and which, when introduced in the House, granted power to agents of the Bureau as follows: “to .make arrests without warrant for felonies cognizable under the laws of the United States, in cases where the person making the arrest has reasonable grounds to believe that the person so arrested is guilty of such felony.” This bill was referred to the Judiciary Committee, which reported it out favorably, but with the addition of the words: “and where there is a likelihood of the person escaping before a warrant can be obtained for his arrest, but the person arrested shall be immediately taken before a committing officer.” In this form it passed the House without comment, but "in the Senate it was still further amended by the addition after the word, “felonies,” of the phrase, “which have been committed”; and in that form it passed and remained until the recension of Title 18 which became effective in 1948 and which struck out the phrase added in the Senate.

Since the agents of the Bureau are private persons it would seem under United States v. Di Re, supra, [14] that in 1934 they already had the same powers of arrest as private persons in any state where they acted. It is possible therefore to argue that the Act of 1934 should be read as cumulative: i. e. as giving the agents added powers of arrest. However, the history of the Act shows that this cannot have been its purpose, and indeed the Department does not say that it was. When introduced, the House bill extended the powers beyond those possessed by private persons by granting agents the same power that a “peace officer” had at common-law. So far it might have been meant to be only cumulative. At once the Judiciary Committee added the limitation that the person arrested must be likely to escape, which transferred the bill into a grant of powers theretofore unknown to the law: in some respects greater than those of a private person, in some respects less. The Senate then imposed the limitation that a felony must actually have been committed, thus narrowing the grant, because of the “escape” condition, to even[*635] less than the power possessed by private persons at common-law. There can therefore be no doubt that the Act of 1934 was intended to be a constitutive, not a cumulative, grant of any powers of arrest without warrant which the agents were to have. And this conclusion is confirmed, if confirmation be necessary, by the fact, that, although in 1948 the grant was restored to the form in which the House had passed it in 1934, by cancelling the condition that a felony must have been committed, the condition was still retained that the person arrested must be likely to escape. For reasons which we do not know it is therefore apparent that Congress has always been grudging in its grant of this power to the Bureau, and we should not be justified in construing the limitation with an inauspicious eye.

Although the judge found that the agent who made the arrest had reason to believe that Judith Coplon was likely to escape, we can see no basis for the finding. How much the agent knew of what the Bureau itself knew does not appear; but, although we may impute to him all that we now know, we may not impute more, for we are bound by the record. The Bureau knew that she had twice been in contact with a Russian, who it was fair to suppose was an emissary of the Soviet Union of one kind or another. Their meetings had given every appearance of furtiveness and fear of apprehension. She had manifested a persistent interest in secret reports of the Bureau regarding Russia which was somewhat sinister in one of her position. On March 4th she was apparently prolonging her third meeting with Gubitchev quite unnecessarily, unless it were to find a moment for some critical action; and she was acting with redoubled caution and apprehension.

This situation appears to us to have given ample reason to suppose that these meetings were in pursuance of a concerted venture whose object was the delivery of information prejudicial to the national security: in short, that a criminal conspiracy was in progress before the eyes of the agents. On the other hand we can see nothing to justify the assumption that the meanderings of March 4th were to be the last contacts between the two. They had shown at the first two meetings that they feared they were being shadowed; yet that had not been enough to induce either one to abscond. If this third meeting went off as well as the others, and if it resulted — as the agents supposed it would and indeed that it had — in the delivery of useful information, the more reasonable inference was that it would be followed by the delivery of other papers. It was absolutely essential to the continuance of any such commerce that Judith Coplon should keep her position, through which alone she had access to the necessary papers. Escape would have put a final end to the enterprise and would incidentally have been the most serious confession of guilt which she could make. All this seems to us to have pointed almost with certainty to the conclusion that, if they separated on March 4th without interruption, she would go back to Washington and hold her job.

Moreover, there was not the slightest need of arresting her without a warrant, even if there had been danger that she might run away and hide. It is apparent that even in the morning the Bureau had decided to arrest her that day; and there was not the least need of doing so without a warrant. No sudden emergency forced the hand of the agents; they made everything ready except the one condition which would have made the arrest lawful: a warrant. Foley had delivered to her the decoy letter that morning; an assistant to the Attorney General followed her to New York; the number of agents assigned to trail her had risen from seven to twenty-four; a matron had been detailed at the court-house to take charge of her after her arrest. Nor was there danger that she might learn that warrant had been got; it could have been procured ex parte, The statute certainly requires a warrant when there is time to obtain one; the dispensation is limited to occasions when it is not safe to wait. The only excuse that is suggested is that Gubitchev might[*636] have made off with the papers, and to it there are two answers. First, the condition is not that evidence shall be likely to escape, but that the person to be arrested shall be. Second, if a warrant had been obtained, the incriminating papers could as well have been seized. We have no alternative but to hold that the arrest was invalid, and concededly that made the packet incompetent against her.

The next question is of the “taps” taken after January 6th. It is of course well-settled law that “wiretapping” is forbidden by statute ; [15] and that evidence obtained by a federal officer in violation of law may not be used against the victim of the violation. [16] In United States v. Goldstein [17] we declared what, as we understood the law, was the consequence of “wiretapping.” The accused has the burden of proving that the prosecution has in fact “tapped” his wires; .but, if he succeeds in doing so, the burden falls upon the prosecution to prove that the information so gained has not “led,” directly or indirectly, to the discovery of any of the evidence which it introduces. It is true that on appeal [18] although the Supreme Court affirmed our decision, it was careful not to affirm this ruling,' and, as we said in our opinion, it was not an inevitable gloss upon what the court had said in Nardone v. United States. [19] ’ However, we thought then, and we still think, that it best carries out the purpose, of the language used, and we shall adhere to it, until we are told that it is wrong. The question in the case at bar is therefore whether the prosecution succeeded in proving that the “taps” taken between January 6th and March 4th were not necessary to the production of any of the evidence introduced at the trial.

All the “taps” were made at the personal direction of the Attorney General, and they may be divided into three groups: those of Judith Coplon’s home telephone in Washington, which began on January 6th; those of her office telephone in Washington, which began on January 25th; and those of her Brooklyn telephone, which began on February 1st. All of these continued without interruption until March 12, 1949; and some continued later. On February 1st the agents also began to “tap” Gubitchev’s New York telephone; but it does not appear that these “taps” included any talks between him and her; and, if she was not a party, [20] any evidence so obtained was competent against her. [21] The Washington “taps” were recorded by “monitors” in constant attendance, who were provided with automatic recording discs, which they put in operation whenever they thought best, and who also made handwritten notes or “logs.” From these and the discs the “monitors” prepared typed “logs,” all of which were preserved and were produced at the trial. For use at the trial new discs — called “dubs” — were made from the originals, from which those passages were expurgated, which either related to “taps” of other telephones, or whose disclosure the prosecution thought might be dangerous to “national security.” The typed “logs” were “photostated,” and from the copies so made those passages were blotted which were thought possibly inimical to “national safety.” Judith Coplon was allowed to examine all the recordings by disc or “log” of the “taps” taken at her home, and many of those taken at her office; and nothing in any of these could have constituted “leads” to any of the evidence introduced at the trial. The judge examined the original discs and “logs” of those recordings at her office which he refused to let her see, and in his opinion these also could not have been “leads.” He refused to let her see these, because he agreed with the prosecution that their disclosure might[*637] be dangerous to “national security.” The New York “taps” were recorded a little differently. These “monitors” had automatic recording instruments also which they used to record what they thought worth preserving; and they made handwritten “logs,” and other records, called “resumes,” whose character is left a little uncertain. From all these originals weekly “letters” were prepared and sent to Washington, designed to comprise their contents; these have been preserved and were produced at the trial. The judge submitted most of the “letters” to the defence, and (as in the case of the Washington records) they showed nothing which could have “led” to any of the evidence introduced. He also personally examined those “letters” which he refused to let the defence see, and found them irrelevant — his refusal being for the same reason as in the case of the Washington records.

The original records of the New York “taps”: i. e. the discs, the notes or “logs” and the “resumes,” were destroyed. The prosecution excuses this on the ground that it was the practice of the New York office to destroy all original records at the end of thirty to sixty days, unless there was some especial reason for preserving them; and the judge found that such a practice had existed. The undisputed testimony was that there remained on November 10th no original records of “taps” made before July 12th, which was to be expected from the practice. There did remain about ten discs and an undetermined number of original writings, which an agent, Avignone, destroyed at the direction of his superior in Washington, who ordered him to do so “in view of the imminency of her trial”: i. e. Judith Coplon’s. Because of this she asks us, in accord with the canon contra spoliatorem, to infer that the discs and papers so destroyed contained “leads” to some of the evidence introduced. It appears to us that no such inference would be justified. In the first place there is every reason to suppose that the “letters” must have been intended completely to inform the Washington office and that they were therefore adequate summaries of the originals; it would be absurd to think that the New York office meant to conceal any of the facts from the Washington office. Furthermore, none of the records destroyed on November 10th could have been relevant, because they must all have been of “taps” taken after July 12th, and long before that date all the evidence introduced at the trial had been obtained. Again, so far as the destruction was in accord with the usual practice of the office, it could scarcely have been with a sinister purpose, for the “letters” remained, equally available as the originals. Finally, there was an adequate motive for the destruction in the natural desire of every office to rid itself of useless litter the substance of which has been preserved. Thus despite the undoubted blunder of destroying such records post litem motam, we agree with the judge that there was no reason to infer that they would show anything different from the “letters.”

The only relevant inquiry comes down to this: was it an error for the judge not to let the defence see those records which he read in camera and on which he in part based his finding that the “taps” had not “led” to any evidence introduced at the trial? We cannot see how this action can be sustained; or any escape from the following reasoning. Since the prosecution had the burden of showing that the “taps” did not “lead” to any of the evidence, it could not carry that burden without showing that none of the “taps” did so, and the suppressed documents were concededly records of some of the “taps.” As records they were competent only because they were a substitute for the testimony of the “monitors,” who actually heard the intercepted talk and took it down in one form or another. If the prosecution had not had the records and had been obliged to rely upon the testimony of the “monitors,” it would certainly have been constitutionally necessary under the Sixth Amendment to examine them openly and in court; even their depositions could not have beer.[*638] used, [22] to say nothing of .examining them in camera. Unless therefore there is some excuse which will toll this constitutional privilege it appears irrefragably demonstrable that the suppressed records were incompetent.

There certainly is no such excuse. We agree that there may be evidence — “state secrets”' — to divulge which will imperil “national security”; and which the Government cannot, and should not, be required to divulge. [23] Solus rei publicae suprema lex. The immunity from disclosure of the names or statements of informers is an instance of the same doctrine. [24] This privilege will often impose a grievous hardship, for it may deprive parties to civil actions, or even to criminal prosecutions of power to assert their rights or to defend themselves. That is a consequence of any evidentiary privilege. It is, however, one thing to allow the privileged person to suppress the evidence, and, toto coelOj another thing to' allow him to fill a gap in. his own evidence by recourse to what he suppresses. In United States v. Andolschek [25] we held that, when the Government chose to prosecute an individual for crime, it was not free to deny him the right to meet the case made against him by introducing relevant documents, otherwise privileged. We said that the prosecution must decide whether the public prejudice of allowing the crime to go unpunished was greater than the disclosure of such “state secrets” as might be relevant to the defence. To that we adhere. It is true that the situation at bar is not the same, because the privileged documents were in fact introduced in evidence; and, since we have not seen them and do not •mean to look at them, we will assume that they justified the judge’s finding that they did not “lead” to any evidence introduced. However, the refusal to allow the defence to see them was, as we have said, a denial of their constitutional fight, and we can see no significant distinction between introducing evidence against an accused which he is not allowed to see, and denying him the right to put in evidence on his own behalf. In the case at bar it may seem to have been a flimsy grievance to deny to Judith Coplon the opportunity to argue that these records did “lead,” or might have “led,” to her conviction; in truth it is extremely unlikely that she suffered the slightest handicap from the judge’s refusal. But we cannot dispense with constitutional privileges because in a specific instance they may not in fact serve to protect any valid interest of their possessor. Back of this particular privilege 'lies a long chapter in the history of Anglo-American institutions. Few weapons in the arsenal of freedom are more useful than the power to compel a government to disclose the evidence on which it seeks to forfeit the liberty of its citizens. All governments, democracies as well as autocracies, believe that those they seek to punish are guilty; the impediment of constitutional barriers are galling to all governments when they prevent the consummation of that just purpose. But those barriers were devised and are precious because they prevent that purpose and its pursuit from passing unchallenged by the accused, and unpurged by the alembic of public scrutiny and public criticism. ' A society which has come to wince at such exposure of the methods by which it seeks to impose its will upon its members, has already lost the feel of freedom and is on the path towards absolutism.

Those decisions on which the prosecution and the judge relied do not touch the point at bar. They held that the state[*639] ments of witnesses taken by one party in preparation for trial need not be disclosed to the opposite party, unless the judge holds on inspection that their contents is relevant. [26] The party who has prepared such statements has an obvious interest in preventing the other party from inspecting them yet the other party has an interest in introducing them, if they are relevant. There is no way in which this conflict can be resolved except by making the judge’s private inspection final, subject to review and while it is true that this deprives the party who is denied inspection of any opportunity to dispute the judge’s conclusion, that is unavoidable. So far as the situation can be provided for in general terms, which it cannot be, the Rules now do so. [27] Moreover, at best these decisions go no further than to deny to one party the possible advantage of evidence in the possession of his adversary; they do not countenance the introduction by one party of evidence in support of his position which the other party is forbidden to see.

There remains only the question whether the defence was also unduly prevented from learning whether the information which originally “led” to “tapping” Judith Cop-Ion’s telephones, to tracking her movements, and finally to detecting the crime, was itself the result of “wiretapping.” The prosecution conceded that the Bureau had been set upon the trail by what it described as a “confidential informant”; and the testimony showed that that was a frequent euphemism for a “wiretapper,” although the prosecution denied that in this instance that was true. Nevertheless, it was not a foregone conclusion that the “informant” could not have been a “wiretapper,” or that, if he was, he had not intercepted any talks to which Judith Coplon had been a party. Nevertheless the judge refused to allow the defence to press the examination of agents upon the stand as to who the “informant” was, and that too in the face of very equivocal answers even to the questions which were allowed. The point came up most acutely in the examination of Fletcher, the inspector in general charge of the investigation. The defence was trying to learn whether the “informant” was a "wiretapper,” and, although the issue was a good deal clouded by colloquy, it is reasonably clear that the judge meant to rule that he would not allow the inquiry at all. The prosecution had delivered to him a large batch of records, consisting we are told of 5000 pages, which covered all the information in the Bureau’s possession about either of the accused. These papers the judge perused and he gave as his reason for refusing to allow the inquiry to proceed that they showed “that information was obtained by the Federal Bureau of Investigation concerning the defendant Coplon prior to January, 1949, from sources other than “wiretapping.” To this he later added that he would “state for the record that the statement that there was a confidential informant will not enter in any way in determining the issues in this hearing” ; he did not feel that the matter “was relevant to this hearing,” and that it was one “affecting the national security.”

It is always in a judge’s discretion, as indeed it is his duty, to stop an examination when he can see that its further progress will be futile; it is especially important to do so in a long case like this. But up to the time when the judge stopped this examination nothing had appeared to justify doing so; on the contrary the testimony so far elicited suggested- that the “confidential informant,” who had touched off the investigation, might well have been a “wiretapper”; and, if he had been, Judith Coplon was entitled to learn whether she had been a party to any of the intercepted talks. Thus, the judge did not stop the inquiry because he could see from what had already developed that it was bound to be[*640] unprofitable; he gave no such reason and could not have done so. He stopped it because he was convinced as to what the fact was by evidence which he refused to let her see. But obviously it is as much a use of suppressed evidence to base upon it a finding that further examination will be idle, as it is to base upon it a finding that intercepted talks have not “led” to evidence introduced at the trial. We need not hold and we do not now decide whether in trying to prove that his telephone talks have been, unlawfully intercepted, an accused may never be blocked by the fact that his questions call for answers whose disclosure will be a danger to “national security”; and, as we have just said, it may ' appear from what has already been the testimony that the examination ought not to be prolonged. But there was as yet nothing to indicate that it would disclose any “state secrets” to learn whether the “informant” was a “wiretapper,” and whether Judith Coplon had' been a party to any of the intercepted talks; and if that had once appeared, the burden would have 'shifted and the prosecution would have been obliged to introduce the records. The judge ended all chance of asserting the privilege by deciding the issue on the evidence contained in the files. For all the foregoing reasons the conviction must be reversed; but we will not dismiss the indictment, for the guilt is plain, and it is possible on another trial that there may be more evidence of the likelihood of an escape; that the prosecution may decide to divulge the contents of the “taps”; and that the examination as to the “confidential informant” may go far enough to show that he was not a “wiretapper.”

The doctrine that the prosecution may not introduce against an accused evidence which it has obtained by its own violation of law or that of another official of the same government, was unknown to the common law and is not yet universally accepted outside federal courts. The reason which has brought about its acceptance is that there is no other way by which the accused can secure that protection which the law professes to accord him. By hypothesis the evidence should not be introduced, and would not have been found, if officials had not violated the laws designed to deny them access to it. In cases, such as that at bar, where the head of the same department of a government which has charge of the prosecution has directed the unlawful acquisition, of the information, it is pretty obvious that this is the only tolerable result. True, the doctrine also applies to the acts of any official of the same government; and it follows, as the opponents argue, that the mistake of an underling may result in what is in effect an amnesty. That does presuppose that in the prosecution of crime a government is so far a unit that it will be charged with the conduct of any official or any agent, of the fruits of whose wrong it chooses to avail itself; and perhaps the doctrine should be modified. Perhaps, also, the powers of the Bureau to arrest without warrant should be broadened; and perhaps it would be desirable to set limits —as, for example, in cases of espionage, sabotage, kidnapping, extortion and in general investigations involving national security and defence' — to the immunity from “wiretapping” of those who are shown by independent evidence to be probably engaged in crime. All these are matters with which we have no power to deal, and on which we express no opinion; we take the law as we find it; under it the conviction cannot stand.

Conviction reversed; cause remanded.

2

. Commonwealth v. Kennedy, 170 Mass. 18, 20, 22, 48 N.E. 770; Commonwealth v. Peaslee, 177 Mass. 267, 272, 59 N.E. 55, 56.

3

. Wooldridge v. United States, 9 Cir., 237 F. 775; Gregg v. United States, 8 Cir., 113 F.2d 687; United States v. Duane, D.C., 66 F.Supp. 459, 464, 465.

4

. Dunn v. United States, 284 U.S. 390, 52 S.Ct. 189, 76 L.Ed. 356; United States v. Dotterweich, 320 U.S. 277, 64 S.Ct. 134, 88 L.Ed. 48; Steckler v. United States, 2 Cir., 7 F.2d 59, 60; Foshay v. United States, 8 Cir., 68 F.2d 205, 217; Stein v. United States, 9 Cir., 153 F.2d 737, 744; United States v. Hare, 7 Cir., 153 F.2d 816; Pilgreen v. United States, 8 Cir., 157 F.2d 427.

5

. Marsh v. United States, 2 Cir., 29 F.2d 172.

6

. United States v. Di Re, 332 U.S. 581, 589, 590, 68 S.Ct. 222, 92 L.Ed. 210; Johnson v. United States, 333 U.S. 10, 15, Note 5, 68 S.Ct. 367, 92 L.Ed. 436.

7

. § 165, Vol. 1, Bishop’s New Criminal Procedure.

8

. § 168, Vol. 1, Bishop’s New Criminal Procedure.

9

. § 181(2), Vol. 1, Bishop’s New Criminal Procedure.

10

. §§ 177 and 183, Code of Criminal Procedure.

11

. 1 St.L., p. 425, 28 U.S.C.A. § 549.

12

. § 3053, Title 18 U.S.C.A.

13

. § 3052, Title 18 U.S.C.A.

14

. 332 U.S. 581, 68 S.Ct. 222, 92 L,Ed. 210.

15

. Nardone v. United States, 308 U.S. 338, 60 S.Ct. 266, 84 L.Ed. 307.

16

. Silverthorne Lumber Co., Inc. v. U. S., 251 U.S. 385, 40 S.Ct. 182, 64 L.Ed. 319.

18

. Goldstein v. United States, 316 U.S. 114, 62 S.Ct. 1000, 86 L.Ed. 1312.

20

. United States v. Polakoff, 2 Cir., 112 F.2d 888, 134 A.L.R. 607.

21

. Goldstein v. United States, 316 U.S. 114, 62 S.Ct. 1000, 86 L.Ed. 1312.

22

. Fed.Rules Crim.Proc. rule 15, 18 U.S.C.A.

23

. Boske v. Comingore, 177 U.S. 459, 20 S.Ct. 701, 44 L.Ed. 846; Ex parte Sackett, 9 Cir., 74 F.2d 922; United States v. Andolschek, 2 Cir., 142 F.2d 503, 506; Bank Line v. United States, 2 Cir., 163 F.2d 133, 138; Stegall v. Thurman, D.C., 175 F. 813.

24

. Vogel v. Gruaz, 110 U.S. 311, 316, 4 S.Ct. 12, 28 L.Ed. 158; In re Quarles & Butler, 158 U.S. 532, 536, 15 S.Ct. 959, 39 L.Ed. 1080; Segurola v. United States, 1 Cir., 16 F.2d 563, 565; Wilson v. United States, 3 Cir., 59 F.2d 390, 392.

26

. United States v. Krulewitch, 2 Cir., 145 F.2d 76, 156 A.L.R. 337; United States v. Ebeling, 2 Cir., 146 F.2d 254; United States v. Simonds, 2 Cir., 148 F.2d 177; United States v. De Normand, 2 Cir., 149 F.2d 622, 625; United States v. Beekman, 2 Cir., 155 F.2d 580, 584.

27

. June v. George C. Petersen Co., 7 Cir., 155 F.2d 963, 967.