Lead Opinion
delivered the opinion of the court:
An information of two counts was filed against Sam Castree in the county court of Winnebago county, charging him in the first count with having on February 1, 1923, unlawfully sold intoxicating liquor, and in the second with unlawfully possessing intoxicating liquor on the same date. He was tried and found guilty on both counts, and on March 26, 1923, his motions for a new trial and in arrest of judgment were overruled and he was sentenced to 150 days’ imprisonment in the county jail and to pay a fine of $100 and costs. He sued a writ of error out of this court on the ground that a constitutional question is involved.
Before the information was filed the State’s attorney had made a complaint, under oath, to two justices of the peace of the county and had caused a search warrant to be issued to search the store building occupied by the plaintiff in error, known as 1427 Rock street, in the city of Rockford, for intoxicating liquor, under which two deputy sheriffs had searched his residence and found and taken away three jugs of intoxicating liquor. The affidavits for the search warrant stated that the reasons for the affiant’s belief that intoxicating liquor was unlawfully possessed and kept for sale in the premises were “information from responsible person who has seen intoxicated persons coming from said premises.” Before the trial the plaintiff in error filed a petition, verified by his oath, stating that 1427 Rock street is not a store building but is a residence, and he conducted a small store in the room of the house, which fronts and has its entrance on Lane street while the entrance to his residence is from Rock street; that there is a door from the house leading into the room which he uses as a store, and there is no other store room in the dwelling and that all the remainder of such dwelling house is used solely as a dwelling; that the officers having the warrant searched not only the store room but went through the door into his dwelling and searched it in the night time, and the intoxicating liquor which they seized was not found in the store but was taken from his house. The prayer of the petition was that the court investigate the question and that the property alleged to have been taken under the search warrant be impounded and not used in evidence against the plaintiff in error. The court denied the petition, and on the trial admitted in evidence, over the objection of the plaintiff in error, the proceedings under the search warrant, the search of the dwelling as well as the store room, the finding of intoxicating liquor in the dwelling, and the jugs and liquor which were seized. The action of the court in denying the motions of the plaintiff in error and admitting the evidence of the officers as to the result of their search raises the principal question in the case, which is, Is evidence obtained by an unreasonable search conducted by officers of the State admissible on the trial of the owner of the premises searched on a criminal charge, upon the ground that it was' obtained in violation of his constitutional right?
Section 6 of article 2 of the State constitution provides: “The right of the people to be secure in their persons, houses, papers and effects, against unreasonable searches and seizures, shall not be violated; and no warrant shall issue without probable cause, supported by affidavit, particularly describing the place to be searched, and the persons or things to be seized.” Not all searches are prohibited, but unreasonable searches, only. Warrants may issue but not without probable cause, supported by affidavit, and only to search the place particularly described. A search without a warrant is an unreasonable search, and a search of a place not described is without a warrant and is unreasonable. The search of the plaintiff in error’s dwelling under a warrant particularly describing a store was unreasonable, and therefore was an invasion of the right of security guaranteed him by section 6 of the bill of rights. The fourth amendment to the Federal constitution is in practically the same words. It was one of the ten amendments ratified by the legislatures of the various States after having been submitted by the first Congress in response to the recommendation of the States ratifying the constitution, and the importance with which the right which it guarantees has been regarded is indicated by the various decisions of the Supreme Court sustaining it and the language of one of the most recent of them: “It would not be possible to add to the emphasis with which the framers of our constitution, and this court in Boyd v. United States,
It is the general rule that the admissibility of evidence is not affected by the source from which it comes or the illegality of the means by which it was procured. The rule is stated in Gindrat v. People,
In People v. Brocamp,
In Boyd v. United States, supra, the court held that the enforced production, through an order of the court, by a defendant of his private papers, to be used in evidence against himself in a criminal case, was equivalent to an unreasonable search and seizure. The intimate relation between the fourth amendment, which prohibits unreasonable searches, and the fifth, which declares that no person shall be compelled in a criminal case to be a witness against himself, was considered, and it was held that an actual entry upon premises and a search for and seizure of papers were not necessary to constitute an unreasonable search and seizure within the meaning of the fourth amendment, but a compulsory production of a person’s private books and papers to be used against him in -a criminal proceeding was within the spirit and meaning of the amendments. It was said in the opinion: “We are further of the opinion that a compulsory production of the private books and papers of the owner of goods sought to be forfeited in such a suit is compelling him to be a witness against himself within the meaning of the fifth amendment to the constitution, and is the equivalent of a search and seizure, and an unreasonable search and seizure, within the meaning of the fourth amendment. Though the proceeding in question is divested of many of the aggravating incidents of actual search and seizure, yet, as before said, it contains their substance and essence and effects their substantial purpose. It may be that it is the obnoxious thing in its mildest and least repulsive form; but illegitimate and unconstitutional practices get their first footing in that way, namely, by silent approaches and slight deviations from legal modes of procedure. This can only be obviated by adhering to the rule that constitutional provisions for the security of person and property should be liberally construed. A close and literal construction deprives them of half their efficacy and leads to gradual depreciation of the right, as if it consisted more in sound than in substance. It is the duty of courts to be watchful for the constitutional rights of the citizen and against any stealthy encroachments thereon.”
In Adams v. New York,
In Weeks v. United States, supra, an indictment was returned against the defendant in the district court of the United States, and he was arrested without a warrant by a police officer. Other police officers had gone to the house of defendant, and, getting a key through a neighbor, entered the house, searched the defendant’s rooms and took possession of various papers and articles found there, which were afterward turned over to the United States marshal. Later in the same day the police officers returned with the marshal, and the marshal searched the defendant’s room .and carried away certain letters and envelopes found in the drawer of a chiffonier. Neither the marshal nor the police officers had a search warrant. Before the trial the defendant filed a petition for the return of the papers, books and other property which had been taken, alleging that they were improperly held by the district attorney, marshal and clerk, in violation of the defendant’s rights under the constitution ; that the district attorney intended to use them at the trial of the defendant, and by reason of these facts the defendant’s rights under the constitution had been and would be violated unless the court ordered the return of the papers. Upon consideration of the petition the court ordered such property as was not pertinent to the charge against the defendant returned but denied it as to pertinent matters, reserving the right to pass upon the pertinency at a later time. The district attorney, in obedience to the order, returned part of the property taken and retained the remainder, to be used in evidence on the trial. After the jury had been sworn, and before any evidence had been taken, the defendant again presented his petition for the return of the property, which was denied by the court. When the papers were offered in evidence during the trial the defendant objected on the ground that they had been obtained without a search warrant and by breaking open his home, in violation of the fourth and fifth amendments to the constitution of the United States, and the objection was overruled. The Supreme Court of the United States reversed the judgment for the error in denying the petition for the return of the property and receiving the papers in evidence, saying in the course of the opinion: “If letters and private documents can thus be seized and held and used in evidence against a citizen accused of an offense, the protection of the fourth amendment, declaring his right to be secure against such searches and seizures, is of no value, and, so far as those thus placed are concerned, might as well be stricken from the constitution. The efforts of the courts and their officials to bring the guilty to punishment, praiseworthy as they are, are not to be aided by the sacrifice of those great principles, established by years of endeavor and suffering, which have resulted in their embodiment in the fundamental law of the land. * * * In Adams v. New York,
In Silverthorne Lumber Co. v. United States, supra, an indictment was returned in the district court of the United States against the two Silverthornes, father and son, who were arrested and detained in custody for several hours. While they were so detained representatives of the department of justice and the United States marshal, without any authority, went to the office of their company and took all the books, papers and documents found there to the office of the district attorney. An application was made to the district court for a return of what had thus been unlawfully taken, which was opposed by the district attorney so far as he had found evidence against the defendants, and it was stated that the evidence was before the grand jury. The district attorney caused to be issued an invalid subpoena for certain documents relating to the charge in the indictment. The Silverthornes refused to obey the subpoena and an order of court to produce the books and documents of the company before the grand jury, to be used in regard to alleged violation of the statutes of the United States by them, on the ground that the order of the court infringed the rights of the parties under the fourth amendment to the constitution. The opinion of the court states: “It must be assumed that the government planned, or at all events ratified, the whole performance. Photographs and copies of material papers were made, and a new. indictment was framed based upon the knowledge thus obtained. The district court ordered a return of the originals but impounded the photographs and copies. Subpoenas to produce the originals then were served, and on the refusal of the plaintiffs in error to produce them the court made an order that the subpoenas should be complied with, although it had found that all the papers had been seized in violation of the parties’ constitutional rights.” Upon a refusal to obey this order the court fined the Silverthorne Lumber Company $250 and ordered Frederick W. Silverthorne to be imprisoned until he should purge himself of the contempt. The court said: “The government now, while in form repudiating and condemning the illegal seizure, seeks to maintain its right to avail itself of the knowledge obtained by that means which otherwise it would not have had. The proposition could not be presented more nakedly. It is, that although, of course, its seizure was an outrage, which the government now regrets, it may study the papers before it returns them, copy them, and then may use the knowledge that it has gained to call upon the owners in a more regular form to produce them; that the protection of the constitution covers the physical possession but not any advantages that the government can gain over the object of its pursuit by doing the forbidden act. Weeks v. United States,
The case of Gouled v. United States, supra, also holds that the taking, without force, from the house or office of one accused of crime of a paper belonging to him, of evidential value only, by ■ a representative of any branch or subdivision of the government of the United States, is a violation of the fourth amendment to the constitution and the admission of such paper is a violation of the fifth amendment. In Amos v. United States,
There are many decisions of State courts which hold the evidence obtained by an illegal search and seizure, in violation of the constitutional right of the defendant, admissible in evidence against him. Many of them are based on the proposition that the court will not stop the trial to investigate the collateral issue as to the manner in which the evidence was procured, and follow the case of Adams v. New York, supra, in that particular. Others, however, take the ground that the court will not make any inquiry as to whether the constitutional right of the defendant has been violated, but will leave him to pursue such remedies as the law gives him against the officers or other persons who have committed the injury. We prefer to adhere to our own decisions and those of the Supreme Court of the United States and of the Supreme Courts of the States ’ which agree with them, as founded upon the better reason.
In our country it has' always been the rule that every person accused of crime must be proved guilty beyond a reasonable doubt before he can be convicted, and upon his trial, is entitled to the benefit of the presumption that he is innocent of the crime with which he is charged until he is proved guilty by the evidence beyond a reasonable doubt, and upon such trial the indictment is no evidence of his guilt. Our State constitution guarantees to every person charged with crime, — and it makes no distinction between the guilty and the innocent, — the right to a trial by a jury of twelve men, to be confronted by the witnesses against him, face to face, not to be compelled to give evidence against himself, and to be secure in his person, house, papers and effects against unreasonable search and seizure. The framers of the Federal constitution, as originally presented, did not include in it these provisions, but they were added on the demand of the States to which it was submitted for adoption. They were then deemed necessary for the protection of the individual against the oppressive action of the government, not only of the indefinite aggregation of authority which has its seat at the capital, but of every official who administers a part of the functions of government. They were adopted not to enable the guilty to escape the consequences of their crime nor only to be availed of by the innocent, but they were regarded as essential to the protection of every person against whom a charge of crime was made, from the arbitrary, tyrannical and unlawful conduct of the representatives of the government. A consideration of the origin, history and use of writs of assistance in England, of their use in this country, and the evolution of the fourth amendment to the Federal constitution, manifests the importance of this safeguard of the citizen against unreasonable searches and seizures of his person or property, and the necessity that it shall not be frittered away by the courts by a narrow and illiberal construction and a willing blindness and indifference to its violation. The language of the Supreme Court of Tennessee in Hughes v. State, supra, meets with our approval: “The State, having through its executive representatives produced the evidence of a violation of the law by one of its citizens by means prohibited by the constitution, cannot be permitted, through its judicial tribunal, to utilize the wrong thus committed against the citizen to punish the citizen for his wrong, for it was only by violating his constitutionally protected rights that his wrong has been discovered. It is no answer to say that it matters not how a citizen’s sins have been found out. Security from unlawful search is the right guaranteed to the citizen, even for the discovery of the citizen’s sins. This right we must protect, unless we may with impunity disregard our oath to support and enforce the constitution. The experience of our forefathers with unlawful searches and seizures was deemed by the people who framed the constitution sufficient to warrant the provision by which, in instances, even the guilty might escape detection and punishment. We are not to be understood as holding that all evidence obtained by unlawful means is inadmissible, but only where, in cases such as we have here, the evidence offered has been produced by violating the constitutional protection against unlawful searches and seizures.”
The plaintiff in error objects to the sufficiency of the second count of the information. No motion to quash it was made. The written motion in arrest of judgment set forth several distinct reasons for arresting the judgment, none of which questioned the sufficiency of the information. There is no assignment of error questioning the counts. In this condition of the record the objection is not before us for determination.
After the evidence had been heard and both sides had •rested, the court permitted the People to introduce and examine Guy Holcomb, a witness who gave damaging testimony in chief, against the plaintiff in error’s objection to his examination at that time. No excuse was shown for the failure to examine him when the People’s other evidence in chief was introduced. The prosecution ought not, with knowledge of important testimony at its command, to close its case without introducing it, and then, after the defendant has introduced his testimony, be permitted to open up its case anew and introduce evidence in chief which it could have produced "at the proper time but withheld. The examination of this witness ought not to have been permitted without some reason shown for the failure to produce him while the People were introducing the evidence in chief.
On the trial the People introduced in evidence a bottle of wine which had been taken in the search of the plaintiff in error’s home. He had been tried and found guilty in November, 1922, of possessing intoxicating liquor and testified that the wine was in his possession prior to his former conviction. He offered in evidence so much of the record of the former proceeding as showed that a jury was sworn and evidence heard upon a count charging him with unlawful possession of intoxicating liquor, limiting his offer to the sole purpose of showing former jeopardy. The People then offered so much of the "remainder of the record as showed that he had been found guilty in the former proceeding, and it was admitted over his objection. It is contended that this was error. The error was in admitting a part of the former record on behalf of the plaintiff in error. The part of the record which he offered was not competent, alone, to show former jeopardy. Even after the jury had been sworn, the trial completed and the cause submitted to the jury, if for good cause, such as failure to agree or the sickness of a juror, the judge should discharge the jury without a verdict, the prisoner could not plead former jeopardy on a second trial for the same offense. O’Donnell v. People,
The judgment will be reversed and the cause remanded.
Reversed and remanded. -
Dissenting Opinion
dissenting:
Profound respect for the decisions of the Supreme Court of the United States and for the learning of my associates, who agree with the decision in People v. Brocamp, supra, and the case at bar, tempts me to submit to their view, but I consider the question of evidence involved of such great public importance that I feel compelled to dissent, even at the risk of a charge of presumptuousness. I yield to no man in his reverence for the constitution nor his devotion to the cause of freedom of human action. I deplore the assaults on personal liberty by misguided individuals and over-zealous peace officers. I realize to its fullest extent the dangers lurking in the tendency to invade the field of personal liberty and to make our people the subjects of a government. Severe condemnation and vigorous prosecution of those clothed temporarily with governmental authority who violate the sanctity of the home meets with my hearty approval; but respect for the constitution cannot be established by returning contraband goods to those who scorn the constitution and who scoff at all law.
Section 6 of article 2 of our State constitution provides: “The right of the people to be secure in their persons, houses, papers and effects, against unreasonable searches and seizures, shall not be violated; and no warrant shall issue without probable cause, supported by affidavit, particularly describing the place to be searched, and the persons or things to be seized.” How can this plain and wholesome guaranty of our bill of rights be distorted to read: “No person or his house or effects shall be searched, or himself or things in his possession seized, except by virtue of a search warrant issued after a showing of probable cause supported by affidavit particularly describing the place to be searched and the person or thing to be seized?” If the writers of the State and the Federal constitutions had intended that there could be no lawful search and seizure without a warrant they would have said so. That they did not consider all searches and seizures made without a warrant unreasonable is manifest, because the constitution contains no prohibition against arrest, search or seizure without a warrant. The common law, with which they were undoubtedly familiar, authorized arrests, searches and seizures without a warrant under certain circumstances, (Cahill v. People,
With this brief explanation of the purpose of the constitutional provision I pass to the real question in issue: Is an article seized without a search warrant inadmissible in evidence notwithstanding its admitted relevancy to the issue? This is a simple question of evidence and ought not to be confused with a discussion wholly foreign to principles of evidence. Conceding, for the purpose of the discussion to follow, that the liquor in question was illegally seized, I undertake to demonstrate the fallacy of the Federal rule which this court now adopts.
Greenleaf says (vol. 1, — 15th ed. — sec, 254a): "Though papers and other subjects of evidence may have been illegally taken from the possession of the party against whom they are offered, or otherwise unlawfully obtained, this is no valid objection to their admissibility if they are pertinent to the issue. The court will not take notice how they were obtained, — whether lawfully or unlawfully, — nor will it form an issue to determine that question.” Prior to the decision in People v. Brocamp, supra, this court had held in an unbroken line of decisions that the admissibility of evidence is not affected by the illegality of the means by which the evidence was obtained. (Stevison v. Earnest,
The soundness of this rule of evidence was never doubted until contrary dicta appeared in Boyd v. United States, supra, decided in 1885. The sole question to be decided in that case was whether a certain statute, and order of court entered pursuant thereto, which, in effect, compelled a defendant to furnish evidence against himself, were violative of the privilege guaranteed by the fifth amendment to the Federal constitution. In the decision of that question the guaranty of the fourth amendment against unreasonable search and seizure was confounded with the question at issue, and a large part of the opinion is devoted to a discussion of this question, which was not at all involved. In 1904 the Federal Supreme Court, in the Adams case, repudiated the obiter dicta of the Boyd case and declared the rule as stated by Greenleaf to be the true rule. In discussing the right of the prosecution to use in evidence articles illegally seized it was said: “In such cases the weight of authority, as well as reason, limits the inquiry to the competency of the proffered testimony, and the courts do not stop to inquire as to the means by which the evidence was obtained.” Authorities holding that the court will not form an issue to determine this collateral question were cited and quoted with approval. The Adams case was approved in Hale v. Henkel,
, In the Weeks case the general rule that the court will not interrupt the orderly trial of a cause to try a collateral issue was recognized, but it was said that the court would inquire into the method of procuring the evidence if a petition properly presenting the question were filed with the court before the trial began. Thus the defendant’s constitutional right to be protected from unlawful search and seizure was made to depend upon his raising the question in a particular way at a specified time. Can it be that the-protection of a citizen’s constitutional rights is dependent upon a mere rule of practice ? Is the clever crook, or the one able to hire skilled counsel, who knows just when and how to raise the question, to be protected, while the amateur lawbreaker or the innocent victim unfamiliar with court procedure loses his rights under the constitution because he did not proceed thus and so ? The court fails to make clear how a collateral fact is made material by the specified procedure. The question of illegality of method in obtaining evidentiary materials is collateral to the main issue, and motions without number will not make it anything else. In the Gouled case the court went further, and held that the fact that evidentiary materials had been illegally seized by a Federal officer could be shown at any time the evidence was offered.
In the Weeks case, and in Burdeau v. McDowell,
Many State Supreme Courts of first rank have refused to follow the Federal rule, but we shall quote from only a few of them. In Commonwealth v. Wilkins, (Mass.)
In People v. Mayen, (Cal.)
The Supreme Court of Iowa, in State v. Tonn,
In Lawrence v. State,
The Supreme Court of Kansas in State v. Turner,
In State v. Barela,
In State v. Chuchola, (Del.)
In State v. Krinski,
To quote at length from the scores of decisions which adhere to the same rule of evidence would unnecessarily lengthen this opinion'. It is all-sufficient to say that practically all the States have adopted and repeatedly approved the rule. A few of the decisions declaring against the Federal rule, in addition to those hereinbefore cited, are Banks v. State,
The suggestion that the court will halt a trial to determine whether a confession is voluntary before it will receive evidence of it is entirely beside the point. Involuntary confessions are rejected not because of the illegal or deceitful methods employed in securing them but because of their unreliability. The rule is thus stated in Commonwealth v. Morey,
Without further extending this division of the opinion, I cite in support of the foregoing, Roesel v. State, 62 N. J. L. 216,
The Federal courts go still further, and hold that the admission, over the objection of the accused, of evidentiary articles seized without a search warrant is in violation of the fifth amendment to the Federal constitution, because it is, in effect, compelling the accused to testify against himself. The fifth amendment states that the accused shall not be compelled in any criminal case to be a witness against himself, — that is, he is privileged from taking the witness stand and submitting to examination by the court or the prosecuting attorney. He is privileged from producing evidence against himself but not from its production. (Johnson v. United States,
The object of the constitutional guaranty against unlawful search and seizure is to protect the citizen from domestic disturbance by disorderly intrusion by irresponsible administrative officials. The provision implies a remedy in the courts, and it is a slander of our much-boasted American justice to say that the remedy is not to be had if it is sought. Positive refutation of such unjustified slander is found in the reports of decisions in every jurisdiction in the United States. Civil damages have been awarded aggrieved persons and the offending officials have been fined and imprisoned. The fallacy of the doctrine of the Federal courts is in assuming that constitutional rights of the defendant are violated by using his private papers and property as evidence against him, whereas it is the invasion of his premises and the taking of his goods that constitute the offense, irrespective of what is taken or what use is made of it. The return of the property is nowhere guaranteed in the constitution. The injury occasioned by the unlawful intrusion is not redressed by a mere return of the property unlawfully seized. For a court to refuse to receive evidence relevant and otherwise admissible because it was unlawfully procured is to seek to right one wrong by committing another. Is it possible that property unlawfully seized must be returned to the person from whose possession it was taken regardless of the character of the property? Must a court compel police officers to return bombs and dangerous explosives seized in an anarchists’ den because the anarchists did not invite the officers to visit their den and did not voluntarily deliver to them the instrument talities by which they intended to destroy the property of the State and to kill all public officials, including the judge who must order the articles returned and the police who seized them? Must an officer who finds a cache of stolen property procure a search warrant before he can seize the property? How is he to particularly describe the “things to be seized” before he sees them? The rule seems to be universal that where a defendant is personally searched at the time of his arrest, the property taken from him which is in any way connected with the crime charged or which may serve in identifying the prisoner may be used in evidence against him on the trial. Why is it not equally admissible when seized a few minutes after his arrest although not in his actual presence? It is just as germane to the question being tried. A dwelling house may be a man’s castle, but it is also possible that it is a thieves’ den or a robbers’ rendezvous. A man’s house is no more sacred than his person, and if his person can be searched so can his house. The constitution does not prohibit all searches and seizures but only those which are unreasonable. If the search is unreasonable and unlawful he has his remedy, but the reasonableness or lawfulness of the search cannot be determined without making an issue of that fact in a proper proceeding. The law provides a remedy for any wrong done, and the complaining citizen should be referred to that remedy. The return of the property with due apologies for the outrage cannot be made a substitute for the action for damages. If the court is of the opinion that the prosecuting attorney is in conspiracy with the offending officers and that he will not prosecute them, it should-exercise its right to appoint a special prosecutor to see that the law is vindicated and not undermine the foundations of our judicial system by refusing to receive relevant and competent evidence in a criminal or civil proceeding.
The purpose of the constitutional guaranty is to protect the citizen from governmental action. Its origin and history clearly show that it was intended as a restraint upon the activities of sovereign authority and was not intended to protect the citizen from trespasses of individuals. The constitutional provision is a safeguard to protect the intimate sanctity of the person and the home from invasion by the State. The purpose is to provide against any attempt, by legislation or judicial order, to authorize, justify or declare unlawful any unreasonable search or seizure. Gindrat v. People, supra; Burdeau v. McDowell, supra; People v. Mayen, supra.
In the case at bar the State has not by legislative act nor by judicial order attempted to make lawful an unreasonable search and seizure. The question of the legality of the search of the dwelling house of plaintiff in error was collateral to the question, Did he possess for a prohibited purpose intoxicating liquor ? — and this collateral fact could not be turned into a material fact merely by making a formal motion before trial. The court properly denied the request of plaintiff in error to return to him the contraband liquor seized and properly overruled the objection to its admission in evidence.
