The opinion of the court was delivered by: DUSEN
Defendant, Listervelt S. Winfree, was indicted on November 12, 1958, for attempting to evade income taxes for the years 1952 to 1955 in violation of 26 U.S.C.A. § 145(b) (I.R.C.1939) and 26 U.S.C.A. § 7201 (I.R.C.1954). The present matter is before this court on defendant's motion to suppress (see Document No. 4 in Clerk's file) all evidence obtained, directly or indirectly, by the agents of the Internal Revenue Service from their interrogation of Spurgeon Winfree, wife of defendant, on February 19, 1957,
and from their phone calls to Mrs. Winfree on February 27, 1957, and March 19, 1957.
In support of his motion to suppress evidence, defendant relies on the recent United States Supreme Court case of Hawkins V. United States, 1958, 358 U.S. 74, 79 S. Ct. 136, 3 L. Ed. 2d 125, in which the Supreme Court sustained the common-law rule that one spouse is incompetent to testify against the other in a criminal trial without the consent of the other. Mr. Justice Black used this language at 358 U.S. 77, 79 S. Ct. 138:
'The basic reason the law has refused to pit wife against husband or husband against wife in a trial where life or liberty is at stake was a belief that such a policy is necessary to foster family peace, not only for the benefit of husband, wife and children, but for the benefit of the public as well. Such a belief has never been unreasonable and is not now.'
However, the information was not secured from Mrs. Winfree in any judicial proceeding or trial, much less a trial where life or liberty was at stake. The information was given voluntarily in an extra-judicial investigation, without the violation of any provision of the laws or Constitution of the United States. The defendant has no knowledge of what his wife did, or did not, say on this occasion. The defendant's counsel, in his able brief, has not pointed to any federal case holding that judicial supervision of the administration of criminal justice in the federal courts requires federal agents to refrain from securing, in the extrajudicial investigation of federal crimes, information of this type from a witness who is incompetent to testify at a trial where their procedure is not a violation of federal rules for the guidance of conduct such as F.R.Crim.P. 41(c), 18 U.S.C.A.,
and 47 U.S.C.A. § 605.
In McNabb v. United States, 1943, 318 U.S. 332, at page 347, 63 S. Ct. 608, 616, 87 L. Ed. 819, the court said:
'We are not concerned with law enforcement practices except in so far as courts themselves become instruments of law enforcement. * * * And the effective administration of criminal justice hardly requires disregard of fair procedures imposed by law.'
These facts have been stipulated:
A. Listervelt S. Winfree and Spurgeon Winfree, his wife, separated in the summer of 1956 and they were not living together in February and March 1957.
B. Listervelt S. Winfree and Spurgeon Winfree have several children who are living with their mother. An order has been entered by the Municipal Court of Philadelphia County requiring Listervelt S. Winfree to make regular payments to Spurgeon Winfree for support of herself and the children.
C. No divorce action has been instituted by either Listervelt S. Winfree or Spurgeon Winfree to terminate their marriage.
The above stipulated facts, together with the following facts which have been assumed by the trial judge, show the applicability of the policy stated in the Hawkins case, supra, if any attempt is made to have Mrs. Winfree testify at the trial or to have any agent repeat the extra-judicial statements made by her on issues concerning her husband's guilt:
1. Dr. Winfree did not know of the questioning of Mrs. Winfree in February 1957 or of the phone calls mentioned above until after April 1, 1957.
2. Mrs. Winfree had no income in any of the years involved in this indictment (1952-1955) or in any of the tax years being ...