UNITED STATES v. KAHN ET UX.
No. 72-1328
SUPREME COURT OF THE UNITED STATES
Argued December 11-12, 1973—Decided February 20, 1974
415 U.S. 143
Deputy Solicitor General Frey argued the cause for the United States. With him on the brief were Solicitor General Bork, Assistant Attorney General Petersen, Harriet S. Shapiro, and Jerome M. Feit.
Anna R. Lavin argued the cause for respondents. With her on the brief was Edward J. Calihan, Jr.
MR. JUSTICE STEWART delivered the opinion of the Court.
On March 20, 1970, an attorney from the United States Department of Justice submitted an application for an order authorizing a wiretap interception pursuant to Title III of the Omnibus Crime Control and Safe Streets Act of 1968,
Judge Campbell entered an order, pursuant to
The authorization order further provided that status reports were to be filed with Judge Campbell on the fifth and 10th days following the date of the order, showing what progress had been made toward achievement of the order‘s objective, and describing any need for further interceptions.3 The first such report, filed with Judge Campbell on March 25, 1970, indicated that the wiretap had been terminated because its objectives had been attained. The status report gave a summary of the information garnered by the interceptions, stating in part that on March 21 Irving Kahn made two telephone calls from Arizona to his wife at their home in Chicago and discussed gambling wins and losses, and that on the same date Minnie Kahn, Irving‘s wife, made two telephone calls from the intercepted telephones to a person described in the status report as “a known gambling figure,” with whom she discussed various kinds of betting information.
Both Irving and Minnie Kahn were subsequently indicted for using a facility in interstate commerce to promote, manage, and facilitate an illegal gambling busi-
The Government filed an interlocutory appeal from the suppression order.6 A divided panel of the United States Court of Appeals for the Seventh Circuit affirmed that part of the District Court‘s order suppressing all conversations of Minnie Kahn, but reversed that part of the order based on the marital privilege. 471 F. 2d 191. The court held that under the wiretap order all intercepted conversations had to meet two requirements before they could be admitted into evidence:
“(1) that Irving Kahn be a party to the conversations, and (2) that his conversations intercepted be with ‘others as yet unknown.‘” Id., at 195.
The court then construed the statutory requirements of
We granted the Government‘s petition for certiorari, 411 U. S. 980, in order to resolve a seemingly important issue involving the construction of this relatively new federal statute.7
At the outset, it is worth noting what issues are not involved in this case. First, we are not presented with an attack upon the constitutionality of any part of Title III of the Omnibus Crime Control and Safe Streets Act of 1968. Secondly, review of this interlocutory order does not involve any questions as to the propriety of the Justice Department‘s internal procedures in authorizing the application for the wiretap.8 Finally, no argument is presented that the federal agents failed to conduct the wiretap here in such a manner as to minimize the interception of innocent conversations.9 The question presented is simply whether the conversations that the Government wishes to introduce into evidence at the respondents’ trial are made inadmissible by the “others as yet unknown” language of Judge Campbell‘s order or by the corresponding statutory requirements of Title III.
In our view, neither the legislative history nor the specific language of Title III compels this conclusion. To be sure, Congress was concerned with protecting individual privacy when it enacted this statute. But it is also clear that Congress intended to authorize electronic surveillance as a weapon against the operations of organized crime.11 There is, of course, some tension between these two stated congressional objectives, and the question of how Congress struck the balance in any particular instance cannot be resolved simply through general reference to the statute‘s expressed concern for the protection of individual privacy. Rather, the starting point, as in all statutory construction, is the precise wording chosen by Congress in enacting Title III.
Moreover, there is no reason to conclude that the omission of Minnie Kahn‘s name from the actual wiretap order was in conflict with any of the provisions of Title III. Section 2518 (4) (a) requires that the order specify “the identity of the person, if known, whose communications are to be intercepted.” Since the judge who prepares the order can only be expected to learn of the target individual‘s identity through reference to the original application, it can hardly be inferred that this statutory language imposes any broader requirement than the identification provisions of
In effect, the Court of Appeals read these provisions of
Moreover, the Court of Appeals’ interpretation of
We conclude, therefore, that Title III requires the naming of a person in the application or interception order only when the law enforcement authorities have probable cause to believe that that individual is “committing the offense” for which the wiretap is sought. Since it is undisputed that the Government had no reason to suspect Minnie Kahn of complicity in the gambling business before the wire interceptions here began, it follows that under the statute she was among the class of persons “as yet unknown” covered by Judge Campbell‘s order.
The remaining question is whether, under the actual language of Judge Campbell‘s order, only those intercepted conversations to which Irving Kahn himself was
The order signed by Judge Campbell in this case authorized the Government to “intercept wire communications of Irving Kahn and others as yet unknown . . . to and from two telephones, subscribed to by Irving Kahn.” The order does not refer to conversations between Irving Kahn and others; rather, it describes “communications of Irving Kahn and others as yet unknown” to and from the target telephones. To read this language as requiring that Irving Kahn be a party to every intercepted conversation would not only involve a substantial feat of verbal gymnastics, but would also render the phrase “and others as yet unknown” quite redundant, since Kahn perforce could not communicate except with others.
Moreover, the interpretation of the wiretap authorization adopted by the Court of Appeals is at odds with one of the stated purposes of Judge Campbell‘s order. The District Judge specifically found that the wiretap was needed to “reveal the identities of [Irving Kahn‘s] confederates, their places of operation, and the nature of the conspiracy involved.” It is evident that such information might be revealed in conversations to which Irving Kahn was not a party. For example, a confederate might call in Kahn‘s absence, and leave either a name, a return telephone number, or an incriminating message. Or, one of Kahn‘s associates might himself
Nothing in Title III requires that, despite the order‘s language, it must be read to exclude Minnie Kahn‘s communications. As already noted,
Accordingly, the judgment of the Court of Appeals is reversed, and the case is remanded to that court for further proceedings consistent with this opinion.
It is so ordered.
MR. JUSTICE DOUGLAS, with whom MR. JUSTICE BRENNAN and MR. JUSTICE MARSHALL concur, dissenting.
As a result of our decision in Berger v. New York, 388 U. S. 41, a wiretap—long considered to be a special kind of a “search” and “seizure“—was brought under the reach of the Fourth Amendment.1 The dominant feature of that Amendment was the command that “no Warrants shall issue, but upon probable cause“—a requirement which Congress wrote into
The judge in the present case described the telephones
The agents intercepted incriminating calls made by Irving Kahn and also incriminating calls made by his wife, Minnie Kahn. The District Court on motions to suppress disallowed use of the conversations of Minnie Kahn; and the Court of Appeals agreed, saying that the probable-cause order made it necessary for the Government to meet two requirements: (1) “that Irving Kahn be a party to the conversations, and (2) that his conversations intercepted be with ‘others as yet unknown, ‘” 471 F. 2d 191, 195. That seems to be a commonsense interpretation, for Irving Kahn when using a phone talks not to himself but with “others” who at the time were “unknown.” To construe the warrant as allowing a search of the conversations of anyone putting in calls on the Kahn telephone amounts, as the Court of Appeals said, “to a virtual general warrant in violation” of Mrs. Kahn‘s rights, id., at 197.
Whether the search would satisfy the Fourth Amendment is not before us, the decision below being based solely on the Act of Congress. Seizure of the words of Mrs. Kahn is not specified in the warrant. The narrow scope of the search that was authorized was limited to Mr. Kahn and those whom he called or who called him.
Congress in passing the present Act legislated, of course, in light of the general warrant. The general warrant historically included a license to search for everything in a named place as well as a license to search all and any places in the discretion of the officers.
In light of the prejudice against general warrants which I believe Congress shared,4 I would not allow Mrs.
I cannot believe that Congress sanctioned that practice. In the first place, though the agents just heard Mrs. Kahn using the phone on March 21 and though they continued their surveillance until March 25, they took no steps to broaden the warrant to include Mrs. Kahn.5
Under today‘s decision a wiretap warrant apparently need specify but one name and a national dragnet becomes operative. Members of the family of the suspect, visitors in his home, doctors, ministers, merchants, teachers, attorneys, and everyone having any possible connection with the Kahn household are caught up in this web.
I would affirm the judgment below.
