United States v. Anthony Como, 340 F.2d 891 (2d Cir. 1965). · Go Syfert
United States v. Anthony Como, 340 F.2d 891 (2d Cir. 1965). Cases Citing This Book View Copy Cite
“t is an elementary maxim that a search, seizure or arrest cannot be retroactively justified by what is uncovered.”
65 citation events (9 in the last 25 years) across 24 distinct courts.
Strongest positive: Smith v. DeGirolamo (nyed, 2020-09-25)
Treatment trajectory · 1965 → 2026 · click a year to view as-of
1965 1995 2026
Top citers, strongest first. 27 distinct citers.
discussed Cited as authority (verbatim quote) Smith v. DeGirolamo
E.D.N.Y · 2020 · signal: see also · quote attribution · 1 verbatim quote · confidence high
t is an elementary maxim that a search, seizure or arrest cannot be retroactively justified by what is uncovered.
discussed Cited as authority (rule) State v. Faith N. Reed
Wis. · 2018 · confidence medium
Sullivan unequivocally demonstrated that he did not consent to Officer Keller entering Reed's apartment when Sullivan attempted to prohibit Officer Keller's entry by shutting the apartment door behind him. ¶61 Sullivan's conduct is more properly characterized as "mere acquiescence" to Officer Keller's show of authority than 32 Andrews v. Hickman County, 700 F.3d 845, 854 (6th Cir. 2012); Chan-Jimenez, 125 F.3d at 1328 ; Gautreaux, 52 Wis. 2d at 492 . 33 United States v. Como, 340 F.2d 891, 893 (2nd Cir. 1965); State v. Rodgers, 119 Wis. 2d 102, 107 , 349 N.W.2d 453 (1984); Kelly v. State, 75 …
discussed Cited as authority (rule) People v. Prinzing
Ill. App. Ct. · 2009 · confidence medium
The court went on to analogize the defendant’s consent to a “fraudulently induced contract,” and it stated that condoning police deception of the type at issue would “ ‘ “obliterate one of the most fundamental distinctions between our form of government, where officers are under the law, and the police-state where they are the law.” ’ ” Alexander, 390 F.2d at 110 , quoting United States v. Como, 340 F.2d 891, 894-95 (2d Cir. 1965), quoting Johnson v. United States, 333 U.S. 10, 17 , 92 L.
cited Cited as authority (rule) United States v. Stewart
S.D.N.Y. · 2007 · confidence medium
See Swindle, 407 F.3d at 569 ; United States v. Como, 340 F.2d 891, 893 (2d Cir.1965).
discussed Cited as authority (rule) United States v. Swazine Swindle
2d Cir. · 2005 · confidence medium
As the Supreme Court has held, the “reasonableness of official suspicion must be measured by what the officers knew before they conducted their search.” Florida v. J.L., 529 U.S. 266, 271 , 120 S.Ct. 1375 , 146 L.Ed.2d 254 (2000); see also Peterson, 100 F.3d at 10 (“If a seizure or investigatory detention has occurred, it must have been based on a reasonable suspicion supported by articu-lable facts that criminal activity may be afoot.”) (internal quotation marks omitted); United States v. Como, 340 F.2d 891, 893 (2d Cir.1965) (“[I]t is an elementary maxim that a search, seizure or a…
discussed Cited as authority (rule) Gibson v. State
Tex. App. · 1996 · confidence medium
Schneckloth v. Bustamonte, 412 U.S. 218, 228 , 93 *758 S.Ct. 2041, 2048, 36 L.Ed.2d 854 (1973); United States v. Como, 340 F.2d 891, 893 (2nd Cir.1965); United States v. Smith, 308 F.2d 657, 663 (2nd Cir.1962), cert. denied, 372 U.S. 906 , 83 S.Ct. 717 , 9 L.Ed.2d 716 (1963).
discussed Cited as authority (rule) Holland v. City Of Broken Arrow
10th Cir. · 1992 · confidence medium
While "it is an elementary maxim that a search, seizure or arrest cannot be retroactively justified by what is uncovered [,]" United States v. Como, 340 F.2d 891, 893 (2d Cir.1965) (emphasis added); see United States v. Jacobsen, 466 U.S. 109 , 114 & n. 9 (1984) (citing numerous cases), it is also generally recognized that contemporaneous illegal activity related to the asserted basis for an arrest or seizure may subsequently be relied upon to justify such action even if not expressly invoked at the time, see, e.g., United States v. Prouse, 945 F.2d 1017, 1023-24 (8th Cir.1991); Gassner v. Cit…
discussed Cited as authority (rule) State v. Kummer (2×)
N.D. · 1992 · confidence medium
Cf., e.g., United States v. Viale, 312 F.2d 595, 601 (2 Cir.), cert. denied, 373 U.S. 903 , 83 S.Ct. 1291 , 10 L.Ed.2d 199 (1963); United States v. Como, 340 F.2d 891, 893 (2 Cir.1965); United States ex rel.
discussed Cited as authority (rule) United States v. Frank John Bonanno
2d Cir. · 1973 · confidence medium
Cf., e. g., United States v. Viale, 312 F.2d 595, 601 (2 Cir.), cert, denied, 373 U.S. 903 , 83 S.Ct. 1291 , 10 L.Ed.2d 199 (1963); United States v. Como, 340 F.2d 891, 893 (2 Cir. 1965) ; United States ex rel.
discussed Cited as authority (rule) United States v. Winstanley
E.D. La. · 1973 · confidence medium
United States v. Como, 340 F. 2d 891, 893 (2d Cir. 1965); United States v. Smith, 308 F.2d 657, 663 (2d Cir. 1962), cert. denied, 372 U.S. 906 , 83 S.Ct. 717 , 9 L.Ed.2d 716 (1963).” United States v. Bell, 335 F.Supp. 797, 803 (E.D.N.Y.1971).
discussed Cited as authority (rule) United States v. William Sheard, A/K/A William Nixon (2×)
D.C. Cir. · 1973 · confidence medium
See Bumper v. North Carolina, supra, 391 U.S. at 548-550 , 88 S.Ct. 1788 ; Robbins v. MacKenzie, 1 Cir., 364 F.2d 45, 48-49 , cert. denied, 385 U.S. 913 , 87 S.Ct. 215 , 17 L.Ed.2d 140 (1966); United States v. Como, 2 Cir., 340 F.2d 891, 894 (1965); see generally Note, Effective Consent to Search and Seizure, 113 U.Pa.L.Rev. 260, 271 (1964).
discussed Cited as authority (rule) United States v. Meulener
C.D. Cal. · 1972 · confidence medium
United States v. Como, 340 F.2d 891, 893 (2d Cir. 1965); United States v. Smith, 308 F.2d 657, 663 (2d Cir. 1962), cert. denied, 372 U.S. 906 , 83 S.Ct. 717 , 9 L.Ed.2d 716 (1963).” *1288 United States v. Bell, 335 F.Supp. 797, 803 (E.D.N.Y. 1971).
cited Cited as authority (rule) Lewis v. Cardwell
S.D. Ohio · 1972 · confidence medium
Simmons v. Bomar, supra; Rosenthall v. Henderson, supra; United States v. Como, 340 F.2d 891, 893 (2d Cir. 1965). 7.
cited Cited as authority (rule) People v. Erdman
N.Y. Sup. Ct. · 1972 · confidence medium
Consent to a search involves relinquishing a constitutional right and should not be “lightly inferred” (United States v. Como, 340 F. 2d 891, 893 [2d Cir., 1965]).
cited Cited as authority (rule) United States v. Bell
E.D.N.Y · 1971 · confidence medium
United States v. Como, 340 F.2d 891, 893 (2d Cir. 1965); United States v. Smith, 308 F.2d 657, 663 (2d Cir. 1962), cert, denied, 372 U.S. 906 , 83 S.Ct. 717 , 9 L.Ed.2d 716 (1963).
discussed Cited as authority (rule) United States v. Lopez
E.D.N.Y · 1971 · confidence medium
United States v. Como, 340 F.2d 891, 893 (2d Cir. 1965); 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). “[A]n accused’s voluntary consent must be proven by clear and positive evidence.
cited Cited as authority (rule) Piazzola v. Watkins
5th Cir. · 1971 · confidence medium
See Simmons v. Bomar, 349 F.2d 365, 366 (6th Cir. 1965); United States v. Como, 340 F.2d 891, 893 (2d Cir. 1965).
cited Cited as authority (rule) Piazzola v. Watkins
5th Cir. · 1971 · confidence medium
See Simmons v. Bomar, 349 F.2d 365, 366 (6th Cir. 1965); United States v. Como, 340 F.2d 891, 893 (2d Cir. 1965).
discussed Cited as authority (rule) United States v. Charles Gaines
2d Cir. · 1971 · confidence medium
Lundergan v. McMann, 417 F.2d 519, 521 (2d Cir. 1969); United States v. Como, 340 F.2d 891, 893 (2d Cir. 1965); 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), still “the search and seizure in each case must stand or fall on its own special facts,” United States v. Dornblut, 261 F.2d 949, 950 (2d Cir. 1958), cert. denied, 360 U.S. 912 , 79 S.Ct. 1298 , 3 L.Ed.2d 1262 (1959).
discussed Cited as authority (rule) Commonwealth v. McCloskey (2×)
Pa. Super. Ct. · 1970 · confidence medium
See Simmons v. Bomar, 349 F. 2d 365, 366 (6th Cir. 1965); United States v. Como, 340 F. 2d 891, 893 (2d Cir. 1965).
cited Cited as authority (rule) United States of America Ex Rel. Dennis M. Lundergan, Relator-Appellant v. Daniel McMann Warden of Auburn Prison, Auburn, New York
2d Cir. · 1969 · confidence medium
United States v. Viale, 312 F.2d 595, 601 , cert. denied, 373 U.S. 903 , 83 S.Ct. 1291 , 10 L.Ed.2d 199 (1963); United States v. Como, 340 F.2d 891, 893 (1965).
discussed Cited as authority (rule) United States v. Thomas (2×) also: Cited "see"
S.D.N.Y. · 1968 · confidence medium
The consent necessary to validate a warrantless search must be so "unequivocal, specific, and intelligently given" as to constitute "an understanding and intentional waiver of a constitutional right." United States v. Como, 340 F.2d 891, 893 (2d Cir. 1965); Johnson v. United States, 333 U. S. 10, 13 , 68 S.Ct. 367, 368 , 92 L.Ed. 436 (1948).
discussed Cited as authority (rule) United States ex rel. Mishkin v. Thomas (2×) also: Cited "see"
S.D.N.Y. · 1968 · confidence medium
The consent necessary to validate a warrantless search must be so “unequivocal, specific, and intelligently given” as to constitute “an understanding and intentional waiver of a constitutional right.” United States v. Como, 340 F.2d 891, 893 (2d Cir. 1965) ; Johnson v. United States, 333 U.S. 10, 13 , 68 S.Ct. 367, 368 , 92 L.Ed. 436 (1948).
discussed Cited as authority (rule) United States v. Robert William Gorman and Edward Terrence Roche
2d Cir. · 1965 · confidence medium
Roche, who did not testify at the hearing on his motion to suppress, points to cases indicating that consent to a search is not to be lightly inferred, United States v. Viale, 312 F.2d 595, 601 (2 Cir.), cert, denied, 373 U.S. 903 , 83 S.Ct. 1291 , 10 L.Ed.2d 199 (1963); United States v. Como, 340 F.2d 891, 893 (2 Cir. 1965), and argues that since it is incredible he would freely have consented to a search which he knew would disclose incriminating evidence, his words of consent should be consid *159 ered an 'involuntary submission to authority and therefore insufficient to waive a constitutio…
discussed Cited as authority (rule) United States v. Roberto Salgado
2d Cir. · 1965 · confidence medium
Even if Salgado’s consent were for any reason not sufficient to sustain the eventual seizure of the narcotics, compare United States v. Bracer, 342 F. 2d 522, 524-525 (2d Cir. 1965), with United States v. Como, 340 F.2d 891, 894 (2d Cir. 1965), the heroin was located well within the permissible field for a search incident to a lawful arrest.
discussed Cited "see" Vasquez v. Yadali
S.D.N.Y. · 2020 · signal: see · confidence high
See United States v. Como, 340 F.2d 891, 893 (2d Cir. 1965); Handy v. City of New Rochelle, 198 F. Supp. 3d 298, 310 (S.D.N.Y. 2016) (“In order for a search on consent to be reasonable, the consent must be given voluntarily.”).
discussed Cited "see, e.g." Nancy May Hawken v. The State of Wyoming
Wyo. · 2022 · signal: see also · confidence medium
Johnson, 2010 WY 47, ¶ 8 , 228 P.3d at 1310 ; see also Reed, 920 N.W.2d at 67 (“Consent to a search should not . . . be lightly inferred.”) (citing United States v. Como, 340 F.2d 891, 893 (2nd Cir. 1965)). 5 [¶24] The facts in this case are like those in Shaibu, where no implied consent was found. 920 F.2d at 1427 .
UNITED STATES of America, Appellee,
v.
Anthony COMO, Defendant-Appellant
311, Docket 29093.
Court of Appeals for the Second Circuit.
Jan 26, 1965.
340 F.2d 891
Nanette, Dembitz, The Legal Aid Society, New York City (Anthony F. Marra, New Yox-k City, on the brief), for defendant-appellant., Martin R. Gold, Asst. U. S. Atty., New York City (Robert M. Morgenthau, U. S. Atty., for Southern District of New York, John S. Martin, Jr., Asst. U. S. Atty., on the brief), for appellee.
Smith, Kaufman, Anderson.
Cited by 60 opinions  |  Published
1 passage pin-cited by 1 case
Pinpoint authority: bottom 66%
Citer courts: Federal Circuit (1)
KAUFMAN, Circuit Judge:

This appeal turns on whether the Distinct Coux*t was justified in denying defendant Como’s pretrial motion, under Rule 41(e) (1) of the Federal Rules of Criminal Procedure, to suppress evidence seized dui'ing an allegedly illegal search. Como was convicted, after a jury trial, for violating 21 U.S.C. §§ 173, 174, by receiving, concealing, and facilitating the transportation and concealment of illegally impoiTed heroin. The statutory mandatory minimum five-year sentence was imposed. Having concluded that the trial court erred in not suppressing the nax'coties, which formed the sole basis: of the charge, we reverse the judgment of conviction and order dismissal of the indictment.

The testimony and exhibits presented at both the hearing on the motion and the subsequent trial developed these facts relating to the search and seizure and Como’s arrest on September 14, 1961. At the time of the events before us Como was working as a “special employee” of “the Federal Bureau of Narcotics with agents Dolce and Gohde, in efforts to make a case against one Cangiano, a suspected narcotics seller. Simultaneously, though quite independently, two other Bureau agents — Schrier and Benjamin — were investigating the same suspect. Having i-eceived information that the unidentified occupant of Room 412 of the Hotel Elton, on East. 26th Street in Manhattan, had been purchasing heroin from Cangiano, Agents. Schrier and Benjamin went to the hotel, purportedly to identify the buyer and enlist his cooperation in the Cangiane case.

[*893] When Como entered the hotel lobby and asked the desk clerk for the key to Room 412, Schrier and Benjamin identified themselves and said they wished to speak with him. Como replied that he was a special employee and asked to make a confirmatory telephone call. But Schrier, indicating the desk clerk might eavesdrop, suggested, “Let’s go up to your room and talk.” Como acquiesced, although according to the agents’ contemporaneous reports he “became very frightened.” Nevertheless, the appellant pressed his efforts to eliminate the apparent confusion. Once inside his room he insisted that Agents Dolce and Gohde be called to “straighten this out.” Schrier responded, “Before I make any phone calls, have you got any narcotics in the room?” Como’s initial rejoinder was in the negative, coupled with a further plea that Dolce and Gohde be called. But, appellant’s entreaties were of no avail. Schrier persisted in treating Como’s disclosure of possession of any narcotics as a pre-condition to the telephone call. Como eventually yielded to these terms and reluctantly turned over six packages of heroin. Instead of placing the call, the agents immediately arrested him and thoroughly searched his room, uncovering various paraphernalia of the narcotics trade.

At the trial, Como claimed that he had received the drugs from Cangiano but insisted he was acting with the full knowledge and sanction of Agents Dolce and Gohde. The jury, however, must have rejected this defense, apparently on the basis of the testimony of Dolce and Gohde. Although these agents admitted that Como had been working on the Cangiano case, and was in fact released after his arrest to continue this work, they contended that he was never authorized to buy or hold narcotics.

I.

Here the seizure was not made pursuant to a search warrant. Nor can it be justified as incidental to a valid arrest. Therefore, the reasonableness of the search or seizure and the propriety of the subsequent arrest depends entirely upon whether Como voluntarily consented, for it is an elementary maxim that a search, seizure or arrest cannot be retroactively justified by what is uncovered. We recognize, however, that consent to a search is not to be lightly inferred. United States v. Viale, 312 F.2d 595, 601 (2 Cir.1963). The guidelines are clear: “an accused’s voluntary consent must be proven by clear and positive evidence. A consent is not a voluntary one if it is the product of duress or coercion, actual or implicit. Moreover, to be voluntary, a consent must have been unequivocal, specific, and intelligently given.” United States v. Smith, 308 F.2d 657, 663 (2 Cir.1962), cert. denied, 372 U.S. 906, 83 S.Ct. 717, 9 L.Ed.2d 716 (1963); see also Channel v. United States, 285 F.2d 217, 219 (9 Cir.1960).

The Government’s proof falls short of these exacting standards. On the contrary, the circumstances indicate that Como’s consent was the product of deceit and coercion rather than an understanding and intentional waiver of a constitutional right. In arriving at this conclusion we recognize the difficulties which the Supreme Court and lower courts have encountered in attempting to define the permissible bounds of searches and seizures. Therefore, in few branches of the law is a precise case by case analysis and meticulous comparison of precedential authority so-essential.

In Smith, supra, this Court found a voluntary consent because the defendant, after she had been properly arrested and legally searched, agreed to show the federal agents where she kept the remainder of her narcotics supply. But Smith, upon which the trial judge relied in denying the motion to suppress, is clearly distinguishable from this case. Here, the agents gained access to Como’s room on the pretense of wanting to talk to him; their supposed aim of winning his cooperation in connection with an[*894] other investigation was belied by their persistent demands, once in the room, for an answer to their question as to whether he possessed any drugs. Cf. Pekar v. United States, 315 F.2d 319, 325 (5 Cir.1963) ; United States v. Ong Goon Sing, 149 F.Supp. 267 (S.D.N.Y. 1957). And, in marked contrast to Smith, but for Como’s disclosure of the six packages of heroin, no arrest could legally have been made at the time.

We believe that Como’s “consent” to the seizure was coerced and induced by the agents preying on his anxiety to call Dolce and Gohde and inducing his belief that the call would be placed and all would be well once the narcotics were turned over. Cf. Haynes v. State of Washington, 373 U.S. 503 83 S.Ct. 1336, 10 L.Ed.2d 513 (1963). Since Como’s cooperation was predicated •on his presumption — deceptively fostered by the agents — that the telephone call would be made before he was arrested, his consent was no consent at all. In deed, the beguilement may have had more serious effects for, at least from Como’s vantage point, the promise to telephone the agents as soon as he disclosed possession implied agreement with appellant’s reasonable assumption that the answers of Dolce or Gohde would confirm that he was a “special employee” engaged in the Cangiano investigation .and thus would lift the threat of arrest. That the sequence of these events is critical becomes manifest if we assume the agents had made the call.be/ore requiring Como to disclose his possession of drugs. Then Dolce and Gohde, if their testimony at the trial was accurate, would have said that Como had no authority to hold narcotics and the appellant at that moment could, quite properly, have asked the officers to leave without permitting any search of his room.

II.

In addition, there was no intelligent waiver because Schrier and Benjamin camouflaged their purpose of investigating Como’s personal criminal liability. We find no merit in the Government’s contention, rooted in our decision in United States v. Selafani, 265 F.2d 408 (2 Cir.), cert. denied, 360 U.S. 918, 79 S.Ct. 1436, 3 L.Ed.2d 1534 (1959), that there was no duty to inform Como that he would be arrested if drugs were found. We view Selafani as a narrow holding that consent to the continuation of an Internal Revenue Service investigation was not procured by stealth or deceit simply because the agents failed to disclose that their probe had expanded from civil to criminal purposes. [1] Here, indeed, the agents seem to have disobeyed Sclafani’s command to avoid “obseur[ing] the warning inherent in their request for permission to search,” 265 F.2d at 415, by inducing the tacit understanding that they would make the call that Como reneatedly said would exculpate him.

Although the line between an accused’s voluntary consent and his involuntary submission to police authority is often difficult to draw, we are persuaded that on the record before us there has not been a sufficient showing of true consent, free from chicanery or compulsion. To hold otherwise in these circumstances would, as the late Justice Jackson once eloquently remarked, “obliterate one of the most fundamental distinctions between our form of government, where officers are under the law, and the police-state where they are the law.” Johnson v. United States, 333 U.S. 10, 17, 68 S.Ct. 367, 370, 92 L. Ed. 436 (1948). The civilized standards of fundamental fairness developed over the years in this area must be zealously guarded by the trial and appellate courts,[*895] if the guarantees of the Bill of Rights are to be kept meaningful and not permitted to evaporate through silent abrogation.

We reverse the judgment of conviction and order dismissal of the indictment. [2]

1

. Sclafani’s limited scope is suggested by the Court’s rationale: “A ‘routine’ tax investigation openly commenced as such is devoid of stealth or deceit because the ordinary taxpayer surely knows that •.there is inherent in it a warning that the government’s agents will pursue evidence of misreporting without regard to the shadowy line between avoidance and evasion, mistake and wilful omission.” 265 F.2d at 414-415.

2

. This disposition moots Como’s additional contention that it was impropr to deny Lis requests to inspect or to learn the contents of the Narcotics Bureau file dealing with his activities.