United States v. Harold S. Hall, 505 F.2d 961 (3rd Cir. 1974). · Go Syfert
United States v. Harold S. Hall, 505 F.2d 961 (3rd Cir. 1974). Cases Citing This Book View Copy Cite
55 citation events (19 in the last 25 years) across 18 distinct courts.
Strongest positive: United States v. Knowles (scd, 2016-09-14)
Treatment trajectory · 1976 → 2026 · click a year to view as-of
1976 2001 2026
Top citers, strongest first. 19 distinct citers. How cited ↗
discussed Cited as authority (rule) United States v. Knowles
D.S.C. · 2016 · confidence medium
Any Rule 41 violation means “being subjected to a search that might not have occurred.” The Third Circuit’s standard for prejudice better accords with Fourth Circuit case law on prejudice: “Our Circuit defines prejudice ‘in the sense that it offends concepts of fundamental fairness or due process.’” Werdene, 188 F.Supp.3d at 446 , 2016 WL 3002376, at *10 (quoting United States v. Hall, 505 F.2d 961, 964 (3d Cir. 1974)); cf. Noble v. Barnett, 24 F.3d 582, 586 (4th Cir. 1994) (“To demonstrate prejudice, a petitioner must show ‘actual prejudice’ amounting to a denial of fundam…
discussed Cited as authority (rule) United States v. Werdene (2×) also: Cited "see, e.g."
E.D. Pa. · 2016 · confidence medium
Our Circuit defines prejudice “in the sense that it offends concepts of fundamental fairness or due process.” United States v. Hall, 505 F.2d 961, 964 (3d Cir.1974); see also United States v. Searp, 586 F.2d 1117, 1125 (6th Cir.1978) (“The Third Circuit has adopted a similar, but more restrictive ‘prejudice’ test, requiring suppression ‘only when the defendant demonstrates prejudice from the Rule 41 violation ... in the sense that it offends concepts of fundamental fairness or due process.’ ”).(quoting Hall, 505 F.2d at 961 ); United States v. Burka, 700 F.Supp. 825, 880 (E.D.P…
cited Cited as authority (rule) State of Washington v. Aaron L. Linder
Wash. Ct. App. · 2015 · confidence medium
United States v. Hall, 505 F.2d 961, 963 (3d Cir. 1974) (citations omitted). ¶26 Turning to Fed.
discussed Cited as authority (rule) United States v. Slaey
E.D. Pa. · 2006 · confidence medium
In United States v. Hall, our Court of Appeals defined prejudice broadly in this context, “that is, prejudice in the sense that it offends concepts of fundamental fairness or due process.” 505 F.2d 961, 964 (3d Cir.1974) (emphasis added).
discussed Cited as authority (rule) United States v. Martinez-Zayas
unknown court · 1988 · signal: cf. · confidence medium
Under that approach, when the Rule 41 violation is not of a constitutional magnitude, 70 violations of Rule 41 alone should not lead to exclusion unless (1) there was "prejudice" in the sense that the search might not have occurred or would not have been so abrasive if the Rule had been followed, or (2) there is evidence of intentional and deliberate disregard of a provision in the Rule. 71 Burke, 517 F.2d at 386-87 (footnotes omitted); Comstock, 805 F.2d at 1207 ("Good faith in this context implies not only that Rule 41 was not knowingly and intentionally violated, but also that the officers …
discussed Cited as authority (rule) United States v. Martinez-Zayas
unknown court · 1988 · signal: cf. · confidence medium
Burke, 517 F.2d at 386-87 (footnotes omitted); Comstock, 805 F.2d at 1207 (“Good faith in this context implies not only that Rule 41 was not knowingly and intentionally violated, but also that the officers did not act with reckless disregard or conscious indifference to whether it applied and was complied with.”); see also United States v. Crawford, 657 F.2d 1041, 1047 (9th Cir. 1981); United States v. Vasser, 648 F.2d 507, 510-11 (9th Cir.1980); United States v. Pennington, 635 F.2d 1387, 1390 (10th Cir.1980); Burgard, 551 F.2d at 193 ; cf. United States v. Hall, 505 F.2d 961, 964 (3d Cir…
discussed Cited as authority (rule) United States v. William Rhys Comstock
5th Cir. · 1987 · confidence medium
See United States v. Pennington, 635 F.2d 1387, 1390 (10th Cir.1980), cert. denied, 451 U.S. 938 , 101 S.Ct. 2018 , 68 L.Ed.2d 325 (1981); United States v. Brown, 584 F.2d 252, 258 (8th Cir.1978), ce rt. denied, 440 U.S. 910 , 99 S.Ct. 1220 , 59 L.Ed.2d 458 (1979); United States v. Mendel, 578 F.2d 668, 673 (7th Cir.), cert. denied, 439 U.S. 964 , 99 S.Ct. 450 , 58 L.Ed.2d 422 (1978); United States v. Dauphinee, 538 F.2d 1, 3 (1st Cir.1976); United States v. Hall, 505 F.2d 961, 963-64 (3d Cir.1974).
discussed Cited as authority (rule) United States v. Larry Wyder, United States of America v. Sherman Burton Mallory (2×) also: Cited "see"
4th Cir. · 1982 · confidence medium
See, e.g., United States v. Dudek, 530 F.2d 684, 688 (6 Cir. 1976) (defective return; unverified inventory); United States v. Hall, 505 F.2d 961, 964 (3 Cir. 1974) (defective return); United States v. Harrington, 504 F.2d 130, 134 (7 Cir. 1974) (failure to give defendant a copy of the warrant and a receipt); United States v. Kennedy, 457 F.2d 63 , 67 (10 Cir.) (defective return), cert. denied, 409 U.S. 864 , 93 S.Ct. 157 , 34 L.Ed.2d 112 (1972); United States v. Moore, 452 F.2d 569, 572-73 (6 Cir. 1971) (defective inventory), cert. denied, 407 U.S. 910 , 92 S.Ct. 2435 , 32 L.Ed.2d 684 (1972); …
discussed Cited as authority (rule) United States v. Miah (2×) also: Cited "see"
E.D. Pa. · 1977 · confidence medium
See United States v. Burke, 517 F.2d 377, 386 (2d Cir. 1975); United States v. Hall, supra, at 964.
discussed Cited as authority (rule) United States v. William D. Turner
2d Cir. · 1977 · confidence medium
United States v. Dauphinee, 538 F.2d 1, 3 (1st Cir. 1976); United States v. Hall, 505 F.2d 961, 964 (3d Cir. 1974); United States v. Kennedy, 457 F.2d 63 , 67 (10th Cir.), cert. denied, 409 U.S. 864 , 93 S.Ct. 157 , 34 L.Ed.2d 112 (1972); United States v. McKenzie, 446 F.2d 949, 954 (6th Cir. 1971).
discussed Cited as authority (rule) State v. Ames
Kan. · 1977 · confidence medium
Suppression remains a viable remedy where a sufficient showing of prejudice is made — i.e., “prejudice in the sense that it offends concepts of fundamental fairness or due process.” United States v. Hall, supra, at 964.
discussed Cited as authority (rule) United States v. Forsythe
W.D. Pa. · 1977 · confidence medium
However, to facilitate appellate, review, since the Court of Appeals might regard the above-described defective service as merely a technical “procedural” or “ministerial” shortcoming [see U. S. v. Hall, 505 F.2d 961, 963 (C.A. 3, 1974)], we shall proceed to express obiter our views on all the issues raised during argument of the pending motions.
cited Cited as authority (rule) United States v. James A. Dauphinee
1st Cir. · 1976 · confidence medium
United States v. Hall, 505 F.2d 961, 963-64 (3d Cir. 1974); United States v. Wilson, 451 F.2d 209, 214 (5th Cir. 1971), cert. denied, 405 U.S. 1032 , 92 S.Ct. 1298 , 31 L.Ed.2d 490 (1972).
cited Cited "see" United States v. Cresta
D. Me. · 1984 · signal: see · confidence high
See United States v. Hall, 505 F.2d 961, 964 (3d Cir.1974). 8 .
cited Cited "see" United States v. Hooker
M.D. Penn. · 1976 · signal: see · confidence high
See United States v. Hall, 505 F.2d 961, 964 (3rd Cir. 1974).
discussed Cited "see" United States v. Vento
3rd Cir. · 1976 · signal: accord · confidence high
The other defendants, not having been named in the authorization, are entitled to an inventory only as "the judge may determine in his discretion that is in the interest of justice . . . ." 18 U.S.C. § 2518 (8)(d) (1970) 79 United States v. Cafero, 473 F.2d 489, 499 (3d Cir. 1973), cert. denied, 417 U.S. 918 , 94 S.Ct. 2622 , 41 L.Ed.2d 223 (1974) 80 Id.; accord, United States v. Hall, 505 F.2d 961 (3d Cir. 1974) 81 United States v. Eastman, 465 F.2d 1057, 1062 (3d Cir. 1972) 82 513 F.2d 337, 343 (6th Cir. 1975), cert. granted, --- U.S. ----, 96 S.Ct. 1100 , 47 L.Ed.2d 310 , 44 U.S.L.W. 3462 …
cited Cited "see" United States v. Vento
3rd Cir. · 1976 · signal: accord · confidence high
Id.; accord, United States v. Hall, 505 F.2d 961 (3d Cir. 1974). .
cited Cited "see, e.g." United States v. Richard Harley
3rd Cir. · 2017 · signal: see, e.g. · confidence medium
See, e.g., United States v. Hall, 505 F.2d 961, 964 (3d Cir. 1974).
discussed Cited "see, e.g." Commonwealth v. Balliet (2×)
Pa. · 1988 · signal: see, e.g. · confidence low
See e.g., U.S. v. Hall, 505 F.2d 961 (3d Cir.1974); In Re Ellsberg, 446 F.2d 954 (1st Cir.1971); U.S. v. Klapholz, 230 F.2d 494 (2d Cir.1956) cert. denied, 351 U.S. 924 , 76 S.Ct. 781 , 100 L.Ed. 1454 .
Retrieving the full opinion text from the archive…
UNITED STATES of America, Appellant,
v.
Harold S. HALL
74-1527.
Court of Appeals for the Third Circuit.
Nov 14, 1974.
505 F.2d 961
Richard L. Thornburgh, U. S. Atty., James V. Villanova, Asst. U. S. Atty., Pittsburgh, Pa., for appellant., William C. Bartley, Pittsburgh, Pa., for appellee.
Aldisert, Adams, -Senn.
Cited by 35 opinions  |  Published
ALDISERT, Circuit Judge.

This appeal requires us to decide whether a government agent’s failure to promptly make a search warrant return, in violation of Rule 41(d), F.R.Cr.P., [1][*962] necessitates suppression of the seized items and their fruits. The district court conducted a two-part suppression hearing and held that the Rule 41(d) violation infected the otherwise valid search, rendering the seized items and their fruits inadmissible in evidence. The government appealed pursuant, to 18 U.S.C. § 3731. We vacate the judgment of the district court.

Appellee is under indictment for possession of an illegal still in violation of 26 U.S.C. § 5601(a)(1) and for possession of non tax-paid distilled spirits in violation of 26 U.S.C. § 5604(a)(1). On July 20, 1973, Special Agent O’Connell of the Bureau of Alcohol, Tobacco and Firearms sought and received a warrant to search appellee’s premises, situated near Connellsville, Pennsylvania, for illicit distilling equipment, mash and distilled spirits. Several agents accompanied O’Connell during the July 23, 1973, execution of the warrant, seizing, among other things, a “copper pot type still” and “illicit distilled spirits.” Agents also took photographs of the site during their search and allegedly witnessed incriminating statements by the appellee. Chemical analysis of the seized liquid was later made.-

Upon completion of the search, the original return and a copy were filled out. O’Connell signed the copy, swearing to the accuracy of the inventory, and handed it to appellee. [2] It is undisputed that the copy of the return received by appellee was complete. [3] However, the original return has never been signed by any agent; nor has it been returned before the issuing magistrate. [4] Indeed, it was not filed in the office of the Clerk of the District Court until January 17, 1974. Although the district court made no finding as to the reason for this failure to adhere to the proper return procedures, it did receive testimony, which, if credited, explained the reason for this irregularity. Agent Wallington, a participant in the search, testified that O’Connell gave him the unsigned original to take to Pittsburgh, and that he, Wallington, delivered the return, along with others, to the magistrate’s office on or before July 27, 1973. Because the magistrate was not in his office at the time Wallington arrived, and because Wallington was needed at Uniontown, Pennsylvania, he left the original return with the magistrate’s secretary.

Appellant does not dispute the district court’s conclusion that Rule 41(d) was violated in this ease. Instead, it mounts an attack on the district court’s imposition of the suppression remedy. Specifically, it argues that a Rule 41(d) viola[*963] tion is not a deprivation of appellee’s Fourth Amendment rights and that the Federal Rules of Criminal Procedure do not mandate suppression if appellee receives a complete copy of the return and has failed to demonstrate prejudice from the violation.

Appellee does not seriously dispute appellant’s Fourth Amendment contention. He concedes that certain failures in the return procedure do not warrant this draconian sanction; but contends that where, as here, there is an utter failure to make the return before the magistrate, both the Federal Rules of Criminal Procedure and the due process clause of the Fifth Amendment require suppression. Otherwise, argues appellee, a serious potential for abuse exists, presaging a breakdown of the rulés and the protections they afford.

Cady v. Dombrowski, 413 U.S. 433, 93 S.Ct. 2523, 37 L.Ed.2d 706 (1973), squarely addressed appellant’s Fourth Amendment contention. There, the Wisconsin police had failed to recite on the search warrant return that a sock and a floor mat had been seized pursuant to a search warrant. At a subsequent hearing the sheriff who had executed the warrant did not state that these two items had been seized. The Court rejected the argument that the defective return rendered the underlying search invalid under the Fourth Amendment:

The seizures of the sock and the floor mat occurred while a valid warrant was outstanding, and thus could not be considered unconstitutional .... As these items were constitutionally seized, we do not deem it constitutionally significant that they were not listed in the return of the warrant.

413 U.S. at 449, 93 S.Ct. at 2532.

Here, the district court specifically found that there was probable cause to search appellee’s premises. [5] At the time of this seizure, appellee’s rights under the Fourth Amendment were not being infringed. The irregularity occurred only after a valid search and seizure. We hold that, under the facts of this case, such irregularity is not “constitutionally significant” under the Fourth Amendment. [6] Therefore, the ramification of this procedural violation is a matter of federal law governed, in this case, by the Federal Rules of Criminal Procedure.

The procedural requirements of Rule 41(d) are essentially ministerial in nature. United States v. Harrington, 504 F.2d 130 (7th Cir., 1974); United States v. Kennedy, 457 F.2d 63, 67 (10th Cir.), cert. denied, 409 U.S. 864, 93 S.Ct. 157, 34 L.Ed.2d 112 (1972); United States v. Wilson, 451 F.2d 209, 214 (5th Cir. 1971), cert. denied, 405 U.S. 1032, 92 S.Ct. 1298, 31 L.Ed.2d 490 (1972); United States v. McKenzie, 446 F.2d 949, 954 (6th Cir. 1971). The rule commands the officer to perform specific acts — to leave a copy of the warrant, to issue a receipt for property taken, to make a return and to prepare a written inventory in the presence of certain persons. While the rule outlines detailed procedures, it does not expressly address the remedies, if any, which flow from a failure to adhere to those procedures. Therefore, we turn to Rule 2, F.R.Cr.P. as our interpretive polestar. Rule 2 expresses values sought to be achieved by the Federal Rules of Criminal Procedure. We are commanded to give the rules a construction which secures “simplicity in procedure, fairness in administration and the elimination of unjustifiable expense and delay.” The manifest intent of the rules is to ensure a just determination of every criminal proceeding.

[*964] Applying these precepts to the issue before us, we do not believe that it was intended that every violation of the procedures in the rule, however insignificant and however lacking in consequences, should give rise to the remedy of suppression. If such had been the intent, we think the rules would have specifically so provided. At the same time, we do not believe that Congress would enact Rule 41(d), expressly requiring certain actions on the part of the government, and not also intend some remedy to flow from certain violations of that rule. Therefore, we conclude, along with the Sixth [7] and Tenth [8] Circuits, that a motion to suppress, Rule 41(f), F.R.Cr.P., [9] should be granted by the district court only when the defendant demonstrates prejudice from the Rule 41(d) violation. We believe that this interpretation furthers the governing intent of the rules — a just determination of every criminal proceeding — and that the wholesale opportunity for abuse appellee fears simply will not materialize. The suppression remedy remains viable where a sufficient showing of prejudice is made, that is, prejudice in the sense that it offends concepts of fundamental fairness or due process.

Here it is undisputed that appellee timely received a copy of the return and that it accurately listed each item seized by the agents. Because appellee has failed to demonstrate that he was prejudiced by the Rule 41(d) violation in this case, we hold that it was error for the district court to suppress the seized items and their fruits. [10]

The judgment of the district court will be vacated, and the proceedings will be remanded in accordance with the foregoing.

1

. (d) Execution and Return unth Inventory. The officer taking property under the warrant shall give to the person from whom or from whose premises the property was taken a copy of the warrant and a receipt for the property taken or shall leave the copy and receipt at the place from which the property was taken. The[*962] return shall be made promptly and shall be accompanied by a written inventory of any property taken. The inventory shall be made in the presence of the applicant for the warrant and the person from whose possession or premises the property was taken, if they are present, or in the presence of at least one credible person other than the applicant for the warrant or the person from whose possession or premises the property was taken, and shall be verified by the officer. The federal magistrate shall upon request deliver a copy of the inventory to the person from whom or from whose premises the property was taken and to the applicant for the warrant.

2

. Both the original return and the copy handed to appellee list the following property taken pursuant to the warrant:

1 — 80 gallon copper pot type still
1 — Vi Pint sample of mash
2 — 1 gallon glass jugs, each containing 1 gallon of illicit distilled spirits each
1— 1 gallon glass jug containing y¿ gallon of illicit distilled spirits
2— 3 gallon buckets, empty
1 — 15 gallon garbage can, empty
3— -1 gallon plastic jugs, empty
1 — 2y2 gallon demijohn, empty
1 — plastic funnel
3

. Mr. Villanova: * * * I take it, Mr. Bartley, one of the things you do not dispute is that Mr. Hall got a copy of the return, and the return was complete.

Mr. Bartley: No, I don’t believe we have ever raised that or disputed that fact. Appendix at 143a.

4

. Although the original return lacked the agent’s and magistrate’s signatures, it contained a complete list of the items seized, set forth the date and time of the search and listed the persons in whose presence the inventory was made.

5

. Appellee filed no cross appeal from this portion of the court’s oral order.

6

. We likewise reject appellee’s Fifth Amendment due process argument. Assuming that the due process clause of the Fifth Amendment is applicable to Rule 41(d) violations and that the suppression remedy is applicable to such a deprivation, the undisputed facts of this case do not rise to such a deprivation.

8

. United States v. Kennedy, supra, 457 F.2d at 67.

9

. (f) Motion to Suppress. A motion to suppress evidence may be made in the court of the district of trial as provided in Rule 12.

10

. Because we agree with appellant’s Rule 41(d) contention, we need not decide if appellee has standing to move for suppression of evidence. Cf., Brown v. United States, 411 U.S. 223, 93 S.Ct. 1565, 36 L.Ed.2d 208 (1973).