United States v. Di re, No. 61

CourtUnited States Supreme Court
Writing for the CourtJACKSON
Citation92 L.Ed. 210,332 U.S. 581,68 S.Ct. 222
Decision Date17 October 1947
Docket NumberNo. 61
PartiesUNITED STATES v. DI RE

332 U.S. 581
68 S.Ct. 222
92 L.Ed. 210
UNITED STATES

v.

DI RE.

No. 61.
Argued
Oct. 17, 1947.
Decided Jan. 5, 1948.

Page 582

Mr. Frederick Bernays Wiener, of Providence, R.I., for petitioner.

Mr. Charles J. McDonough, of New York City, for respondent.

Mr. Justice JACKSON delivered the opinion of the Court.

Michael Di Re was convicted on a charge of knowingly possessing counterfeit gasoline ration coupons in violation of § 301 of the Second War Powers Act, 1942.1 The decisive evidence was that obtained by search of his person, after he was arrested without a warrant of any kind. The Circuit Court of Appeals, Second Circuit, 159 F.2d 818, considered that any question as to the timeliness of his objection to this evidence was eliminated by its disposition on its merits by the District Court, and, one judge dissenting, it held both his search and arrest to have been illegal.

Page 583

The Government was granted certiorari,2 raising no question other than the correctness of the holding by the Court of Appeals that the evidence was the fruit of an illegal arrest and search.

An investigator of the Office of Price Administration was informed by one Reed that he was to buy counterfeit gasoline ration coupons from a certain Buttitta at a named place in the City of Buffalo, New York. The investigator and a detective from the Buffalo Police Department trailed Buttitta's car and finally came upon it parked at the appointed place. They went to the car and found the informer Reed, the only occupant of the rear seat, holding in his hand two gasoline ration coupons which later proved to be counterfeit. Reed, on being asked, said he obtained them from Buttitta, who was sitting in the driver's seat. Beside Buttitta sat Di Re. All three were taken into custody, 'frisked' to make sure they had no weapons and were then taken to the police station. Here Di Re complied with a direction to put the contents of his pockets on a table. Two gasoline and several fuel oil ration coupons were laid out. He said he had found them in the street. About two hours later, after questioning, he was 'booked' and thoroughly searched. One hundred inventory gasoline ration coupons were found in an envelope concealed between his shirt and underwear. These, as well as the gasoline coupons earlier disclosed, proved to be counterfeit. Their introduction as evidence, over the objection of the defendant, was held by the court below to require reversal of the conviction.3

I.

The Government now defends the search upon alternative grounds: 1, that search of Di Re was justified as

Page 584

incident to a lawful arrest; 2, that search of his person was justified as incident to search of a vehicle reasonably believed to be carrying contraband. We consider the second ground first.

The claim is that officers have the rights, without a warrant, to search any car which they have reasonable cause to believe carries contraband, and incidentally may search any occupant of such car when the contraband sought is of a character that might be concealed on the person. This contention calls, first, for a determination as to whether the circumstances gave a right to search this car.

The belief that an automobile is more vulnerable to search without warrant than is other property has its source in the decision of Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed. 543, 39 A.L.R. 790. That search was made and its validity was upheld under the search and seizure provisions enacted for enforcemen of the National Prohibition Act and of that Act alone. Transportation of liquor in violation of that Act subjected first the liquor, and then the vehicle in which it was found, to seizure and confiscation, and the person 'in charge thereof' to arrest.4 The Court reviewed

Page 585

the legislative history of enforcement legislation and concluded (267 U.S. at page 147, 45 S.Ct. at page 283), 'The intent of Congress to make a distinction between the necessity for a search warrant in the searching of private dwellings and in that of automobiles and other road vehicles in5 the enforcement of the Prohibition Act is thus clearly established by the legislative history of the Stanley Amendment. Is such a distinction consistent with the Fourth Amendment? We think that it is. The Fourth Amendment does not denounce all searches or seizures, but only such as are unreasonable.' The progeny of the Carroll case likewise dealt with searches and seizures under this Act. Husty v. United States, 282 U.S. 694, 51 S.Ct. 240, 75 L.Ed. 629, 74 A.L.R. 1407.

Obviously the Court should be reluctant to decide that a search thus authorized by Congress was unreasonable and that the Act was therefore unconstitutional. In view of the strong presumption of constitutionality due to an Act of Congress, especially when it turn on what is 'reasonable,' the Carroll decision falls short of establishing a doctrine that, without such legislation, automobiles nonetheless are subject to search without warrant in enforcement of all federal statutes. This Court has never yet said so. The most that can be said is that some of the language by which the Court justified the search and seizure legislation in the Carroll case might be used to make a distinction between what is a reasonable search as applied to an automobile and as applied to a residence or fixed premises, even in absence of legislation.

We need not decide whether, without such Congressional authorization as was found controlling in the Car-

Page 586

roll case, any automobile is subject to search without warrant on reasonable cause to believe it contains contraband. In the case before us there appears to have been no search of the car itself. No one on the spot seems to have thought there was cause for searching it, or that it was subject to forfeiture. The nature of ration tickets, the contraband involved, was not such that a car would be necessary or advantageous in carrying them except as an incident of carrying the person. When the question of admissibility of this evidence arose in the trial court, counsel for the Government made no claim that there had b en search or cause for search of the car. No question of fact concerning such a claim has been resolved by the trial court or the jury.

Assuming, however, without deciding, that there was reasonable cause for searching the car, did it confer an incidental right to search Di Re? It is admitted by the Government that there is no authority to that effect, either in the statute or in precedent decision of this Court, but we are asked to extend the assumed right of car search to include the person of occupants because 'common sense demands that such rights exist in a case such as this where the contraband sought is a small article which could easily be concealed on the person.'

This argument points up the different relation of the automobile to the crime in the Carroll case than in the one before us. An automobile, as was there pointed out, was an almost indispensable instrumentality in large-scale violation of the National Prohibition Act, and the car itself therefore was treated somewhat as an offender and became contraband. But even the National Prohibition Act did not direct the arrest of all occupants but only of the person in charge of the offending vehicle, though there is better reason to assume that no passenger in a car loaded with liquor would remain innocent of knowledge

Page 587

of the car's cargo than to assume that a passenger must know what pieces of paper are carried in the pockets of the driver.

The Covernment says it would not contend that, armed with a search warrant for a residence only, it could search all persons found in it. But an occupant of a house could be used to conceal this contraband on his person quite as readily as can an occupant of a car. Necessity, an argument advanced in support of this search, would seem as strong a reason for searching guests of a house for which a search warrant had issued as for search of guests in a car for which none had been issued. By a parity of reasoning with that on which the Government disclaims the right to search occupants of a house, we suppose the Government would not contend that if it had a valid search warrant for the car only it could search the occupants as an incident to its execution. How then could we say that the right to search a car without a warrant confers greater latitude to search occupants than a search by warrant would permit?

We see no ground for expanding the ruling in the Carroll case to justify this arrest and search as incident to the search of a car. We are not convinced that a person, by mere presence in a suspected car, loses immunities from search of his person to which he would otherwise be entitled.

II.

The other ground on which the Government defended the search of Di Re, and the only one on which it relied at the trial, is that the officers justifiably arrested him and that this conferred a right to search his person. If he was lawfully arrested, it is not questioned that the ensuing search was permissible. Hence we must examine the circumstances and the law of arrest.

Page 588

Some members of this Court rest their conclusion that the arrest was invalid on § 180 of the New York Code of Criminal Procedure which requires an officer making an arrest without a warrant to inform the suspect of the cause of arrest, except when...

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1266 practice notes
  • U.S. v. State , No. 10–16645.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (9th Circuit)
    • April 11, 2011
    ...cannot make warrantless arrests under the same circumstances pursuant to 8 U.S.C. § 1357(a). Maj. Op. at 362. In United States v. DiRe, 332 U.S. 581, 68 S.Ct. 222, 92 L.Ed. 210 (1948), state officers arrested Di Re for knowingly possessing counterfeit gasoline ration coupons in violation of......
  • U.S. v. Sotomayor, Nos. 1031
    • United States
    • U.S. Court of Appeals — Second Circuit
    • February 2, 1979
    ...state authority of People v. Jones, 30 Cal.App.3d 852, 106 Cal.Rptr. 749 (1973), two other California cases, and United States v. Di Re, 332 U.S. 581, 589, 68 S.Ct. 222, 92 L.Ed. 210 (1948), the En banc court We reject the urging to apply Di Re for two reasons: we perceive Title III to repr......
  • United States v. Hall, No. TY-78-28-CR.
    • United States
    • United States District Courts. 5th Circuit. United States District Court of Eastern District Texas
    • February 9, 1979
    ...displayed in Mrs. Pinson's house. In any case, the defendant did not assert an absence of inadvertence. 15 Cf. United States v. Di Re, 332 U.S. 581, 68 S.Ct. 222, 92 L.Ed. 210 (1948) (to invoke search incident to arrest exception to warrant requirement, arrest must satisfy requirements of s......
  • Di Bella v. United States, No. 349
    • United States
    • United States Courts of Appeals. United States Court of Appeals (2nd Circuit)
    • November 23, 1960
    ...what it turns up. In law it is good or bad when it starts and does not change character from its success." United States v. Di Re, 1948, 332 U.S. 581, 595, 68 S.Ct. 222, 229, 92 L.Ed. 210. Nor do I find persuasive the argument that such searches are necessary for the effective control of na......
  • Request a trial to view additional results
1265 cases
  • U.S. v. State , No. 10–16645.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (9th Circuit)
    • April 11, 2011
    ...cannot make warrantless arrests under the same circumstances pursuant to 8 U.S.C. § 1357(a). Maj. Op. at 362. In United States v. DiRe, 332 U.S. 581, 68 S.Ct. 222, 92 L.Ed. 210 (1948), state officers arrested Di Re for knowingly possessing counterfeit gasoline ration coupons in violation of......
  • U.S. v. Sotomayor, Nos. 1031
    • United States
    • U.S. Court of Appeals — Second Circuit
    • February 2, 1979
    ...state authority of People v. Jones, 30 Cal.App.3d 852, 106 Cal.Rptr. 749 (1973), two other California cases, and United States v. Di Re, 332 U.S. 581, 589, 68 S.Ct. 222, 92 L.Ed. 210 (1948), the En banc court We reject the urging to apply Di Re for two reasons: we perceive Title III to repr......
  • United States v. Hall, No. TY-78-28-CR.
    • United States
    • United States District Courts. 5th Circuit. United States District Court of Eastern District Texas
    • February 9, 1979
    ...displayed in Mrs. Pinson's house. In any case, the defendant did not assert an absence of inadvertence. 15 Cf. United States v. Di Re, 332 U.S. 581, 68 S.Ct. 222, 92 L.Ed. 210 (1948) (to invoke search incident to arrest exception to warrant requirement, arrest must satisfy requirements of s......
  • Di Bella v. United States, No. 349
    • United States
    • United States Courts of Appeals. United States Court of Appeals (2nd Circuit)
    • November 23, 1960
    ...what it turns up. In law it is good or bad when it starts and does not change character from its success." United States v. Di Re, 1948, 332 U.S. 581, 595, 68 S.Ct. 222, 229, 92 L.Ed. 210. Nor do I find persuasive the argument that such searches are necessary for the effective control of na......
  • Request a trial to view additional results
1 books & journal articles
  • Against Geofences.
    • United States
    • Stanford Law Review Vol. 74 Nbr. 2, February 2022
    • February 1, 2022
    ...(221.) Id. at 90-91. (222.) Id. at 91. (223.) Id. (citing Sibron v. New York, 392 U.S. 40, 62-63 (1968)); see also United States v. Di Re, 332 U.S. 581, 587 (1948) (holding that an individual does not lose constitutional immunities from search by "mere presence in a suspected car"). This ho......

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