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Sanders v. United States

Sanders v. United States, 201 F.2d 158 (5th Cir. 1953)
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Court
Court of Appeals for the Fifth Circuit · U.S. Courts of Appeals
Decided
January 14, 1953
Docket
No. 13972
Judges
Hutcheson, Holmes, Rives, Circuit'Judges
Citations
201 F.2d 15843 A.F.T.R. (P-H) 14243 A.F.T.R. (RIA) 1421953 U.S. App. LEXIS 2283

Opinion — Holmes

*159 HOLMES, Circuit Judge.

This appeal is from an order forfeiting to the United States certain property used in violation of the Internal Revenue Laws, Sections 3116, 3321, Title 26 U.S.C. It is alleged that the court erred in overruling a motion to suppress evidence, and in refusing to return the automobile to the claimant because it was illegally seized without a warrant. The basic question presented is whether an officer of the United States, having seen property used in violation of the Internal Revenue Laws, may return to the premises of the alleged owner on a later date and, without a warrant or writ, seize the property for the original violation. The appellant contends that the procedure is a violation of Section 3116, Title 26, of the United States Code, and Rule 41 of the Federal Rules of Criminal Procedure, 18 U.S.C.; and that it is an unreasonable seizure under the Fourth Amendment to the Constitution. The lower court held that it was not, and our conclusion is in accordance with that holding.

The seizure of property, the title to which has been forfeited to the United States, is to be distinguished from the exclusion of evidence secured through an unlawful search and seizure. Boyd v. United States, 116 U.S. 616 , 6 S.Ct. 524 , 29 L.Ed. 746 ; Dodge v. United States, 272 U.S. 530 , 47 S.Ct. 191 , 71 L.Ed. 392 . In the one case the government is entitled to the possession of the property; in the other it is not. There is no constitutional objection to the enforcement by the courts of the forfeiture of an offending article. The Fourth Amendment does not guarantee against seizures in a proceeding such as this, where there is no need of a search and the right to the property has passed to the United States by forfeiture. The Caledonian, 4 Wheat. 100 , 4 L.Ed. 523 ; Wood v. United States, 16 Pet. 342 , 10 L.Ed. 987 ; U. S. v. Stowell, 133 U.S. 1 , 10 S.Ct. 244 , 33 L.Ed. 555 ; U. S. v. One Ford Coupe Automobile, 272 U.S. 321 , 47 S.Ct. 154 , 71 L.Ed. 279 , 47 A.L.R. 1025 ; Voorhies v. U. S., 5 Cir., 299 F. 275 ; U. S. v. One Studebaker Seven-Passenger Sedan, 9 Cir., 4 F.2d 534 ; The Underwriter, 2 Cir., 13 F.2d 433 ; The Ng Ka Py Cases, 9 Cir., 24 F.2d 772 ; U. S. v. One Lot of Intoxicating Liquor, D.C., 27 F.2d 903 ; Bourke v. U. S., 6 Cir., 44 F.2d 371 ; Strong v. U. S., 1 Cir., 46 F.2d 257 , 79 A.L.R. 150 ; Two Certain Ford Coupe Automobiles v. U. S., 5 Cir., 53 F.2d 187 ; Picou v. U. S., 5 Cir., 65 F.2d 439 ; U. S. v. Eight Boxes Containing Various Articles of Miscellaneous Merchandise, 2 Cir., 105 F.2d 896 ; U. S. v. 673 Cases of Distilled Spirits and Wines, D.C., 65 F.Supp. 896 ; U. S. v. 673 Cases of Distilled Spirits and Wines, D.C., 74 F.Supp. 622 .

The judgment appealed from is affirmed.

Affirmed.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

Cited by 24 cases

View all citing references →
1955: 21958: 21959: 21961: 21962: 21963: 21965: 11969: 11971: 11972: 11973: 21974: 11975: 11976: 21979: 11990: 119552026peak 1955 · 2

Relies on it most ⓘ

  1. United States v. Carey272 F.2d 492 (5th Cir. 1959)
  2. Robert O. O'Reilly v. United States486 F.2d 208 (8th Cir. 1973)
  3. Fuqua v. Armour543 S.W.2d 64 (Tenn. 1976)
  4. Farley v. $168,400.97259 A.2d 201 (N.J. 1969)
  5. United States v. One 1956 Ford Tudor Sedan (Victoria) Motor No. M6nv-112513 (Steve Kaluk, Jr. )253 F.2d 725 (4th Cir. 1958)
  6. Joseph Interbartolo v. United States of America, Libellant303 F.2d 34 (1st Cir. 1962)

Most recent

  1. Mississippi State Tax Commission v. One (1) 1984 Black Mercury Grand Marquis568 So. 2d 707 (Miss. 1990)
  2. United States v. One 1975 Pontiac Lemans470 F. Supp. 1243 (D. Mass. 1979)
  3. Fuqua v. Armour543 S.W.2d 64 (Tenn. 1976)
  4. United States v. One 1973 Pontiac Grand Am, Serial No. 2H37T3P177852413 F. Supp. 163 (W.D. Tex. 1976)
  5. State v. Merchandise Seized225 N.W.2d 921 (Iowa 1975)
  6. United States v. One 1973 Volvo377 F. Supp. 810 (W.D. Tex. 1974)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 18

DepthCaseCited by
United States v. One Ford Coupe Auto., 272 U.S. 321 (1926) 275
Boyd v. United States, 116 U.S. 616 (1886) 2,909
United States v. Stowell, 133 U.S. 1 (1890) 326
Dodge v. United States, 272 U.S. 530 (1926) 96
Wood v. United States, 41 U.S. (16 Pet.) 342 (1842) 366
Strong v. United States, 46 F.2d 257 (1st Cir. 1931) 37
The Sybil, 17 U.S. (4 Wheat.) 98 (1819) 48
United States v. Eight Boxes Containing Various Articles of Miscellaneous Merchandise, 105 F.2d 896 (2d Cir. 1939) 29
The Underwriter, 13 F.2d 433 (2d Cir. 1926) 26
Voorhies v. States, 299 F. 275 (5th Cir. 1924) 20
Bourke v. United States, 44 F.2d 371 (6th Cir. 1930) 19
Two Certain Ford Coupe Automobiles v. United States, 53 F.2d 187 (5th Cir. 1931) 15
Ng Ka Py Cases, 24 F.2d 772 (9th Cir. 1928) 10
United States v. One Studebaker Seven-Passenger Sedan, 4 F.2d 534 (9th Cir. 1925) 8
United States v. 673 Cases of Distilled Spirits & Wines, 74 F. Supp. 622 (D. Minnesota 1947) 8
United States v. One Lot of Intoxicating Liquor, 27 F.2d 903 (S.D. Tex. 1928) 4
Picou v. United States, 65 F.2d 439 (5th Cir. 1933) 4
United States v. 673 Cases of Distilled Spirits & Wines, 65 F. Supp. 896 (D. Minnesota 1946) 2

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