United States v. Thomas E. Woodson, 490 F.2d 1282

OPINION

Before DUNIWAY and WALLACE, Circuit Judges, and WOLLENBERG, * District Judge.

WOLLENBERG, District Judge:

Petitioner is currently under indictment in the Western District of Washington, Docket No. 176-73D2, charged with violations of the Comprehensive Drug Abuse Prevention and Control Act, 21 U.S.C. § 801 et seq. He has not been tried and is here appealing an adverse decision on his pre-indictment motion for the return and suppression of certain evidence seized from his office.

Except under certain circumstances [See 28 U.S.C. § 1292 and DiBella v. United States, 369 U.S. 121, 124-125, 82 S.Ct. 654, 7 L.Ed.2d 614 (1962)], this Court may consider appeals only from decisions which are “final” and may not hear appeals from interlocutory orders. 28 U.S.C. § 1291. Prior to DiBella v. United States, supra, there was a division of authority among the federal circuits over whether an order denying a pre-indictment suppression motion was a final decision under § 1291. DiBella, supra, at 123-124, 82 S.Ct. 654. In DiBella the Supreme Court resolved that conflict by asserting the federal policy against piecemeal review of lower court decisions [See DiBella, supra, at 124, 82 S.Ct. 654 and Wright, Federal Courts 452 (2d ed. 1970)] and held that such rulings are not appealable.

The Supreme Court has recognized two exceptions to the DiBella rule. Lower court rulings may be appealed if the motion was solely for the return of property and was not “tied to a criminal prosecution in esse against the movant . . . .” 369 U.S. at 131-132, 82 S.Ct. at 660; Freedman v. United States, 421 F.2d 1293,. 1295 (9th Cir. 1970); Goodman v. United States, 369 F.2d 166, 168 (9th Cir. 1966). A further exception hás been recognized if a denial would render any review impossible. United States v. Ryan, 402 U.S. 530, 533, 91 S.Ct. 1580, 29 L.Ed.2d 85 (1971).

Appellant in the instant case comes under neither exception to the DiBella rule. The ruling he seeks to appeal was not solely for the return of property. It was entitled “MOTION FOR THE RETURN OF SEIZED PROPERTY AND THE SUPPRESSION OF EVIDENCE”. This caption suggests that the motion was made in anticipation of criminal proceedings.

“The ‘essential character and the circumstances under which it is made’ determine whether a motion is an independent proceeding or merely a step in the criminal ease.”

Goodman v. United States, supra, 369 F.2d at 168, quoting Carroll v. United States, 354 U.S. 394, 405, n. 17, 77 S.Ct. 1332, 1338, 1 L.Ed.2d 1442 (1957).

The ruling appellant seeks this Court to review is not so unrelated to a criminal proceeding as to be independent of that proceeding and, therefore, reviewable. Goodman v. United States, supra, 369 F.2d at 168. Furthermore, assuming appellant’s ease proceeds to trial, he will have an opportunity to renew his suppression motion and, if he properly protects the record, to seek appellate review of an adverse ruling should that become necessary.

The district court’s denial of appellant’s motion is not a final decision under 28 U.S.C. § 1291, and this Court is, therefore, without jurisdiction to review it. Accordingly, the appeal is dismissed.

Notes

*

Honorable Albert C. Wollenberg, United States District Judge, Northern District of California, sitting by designation.

Case Details

Case Name: United States v. Thomas E. Woodson

Court Name: Court of Appeals for the Ninth Circuit

Date Published: Dec 18, 1973

Citations: 490 F.2d 1282; 1973 U.S. App. LEXIS 6421; 73-2069, 73-2208

Docket Number: 73-2069, 73-2208

Court Abbreviation: 9th Cir.