Capawana v. United States

294 F. 153, 1923 U.S. App. LEXIS 2469
CourtCourt of Appeals for the Third Circuit
DecidedDecember 12, 1923
DocketNo. 3007
StatusPublished
Cited by4 cases

This text of 294 F. 153 (Capawana v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Capawana v. United States, 294 F. 153, 1923 U.S. App. LEXIS 2469 (3d Cir. 1923).

Opinion

BUFFINGTON, Circuit Judge.

This case concerns section 21, title 2, of the National Prohibition Act (Comp. St. Ann. Supp. 1923, § 10138J4jj)- Tor the enforcement of its provisions, that statute enacts that:

“Any * * * house * * * or place where intoxicating liquor is manufactured, sold, kept, or bartered in violation of this title, * * * is hereby declared to be a common nuisance.”

The act further provides (Comp. St. Ann. Supp. 1923, § lOUSi/dc):

“An action to enjoin any nuisance defined in this title may be brought in the name of the United States by * * * any United States attorney. * * * Such action shall be brought and tried as an action in equity. * * * If it is made to appear by affidavits or otherwise, to the satisfaction of the court or judge in vacation, that such nuisance exists, a temporary writ of injunction shall forthwith issue restraining the defendant from conducting or permitting the continuance of such nuisance until the conclusion of the trial. * * * And upon judgment of the court ordering such nuisance to be abated, the court may order that the room, house, building, structure, boat, vehicle, or place shall not be occupied or .used for one year thereafter; but the court may in its discretion, permit it to be occupied or used if the owner, lessee, tenant, or occupant thereof shall give bond with sufficient surety, * * * conditioned that intoxicating liquor will not thereafter be manufactured, sold, bartered, kept, or otherwise disposed of therein or thereon, and that he will pay all fines, costs, and damages that may be assessed for any violation of this title upon said property.”

From the foregoing it will be seen that Congress by this statute placed in the power of the courts an effective means of stopping present, and preventing future violations of law by the use of the most potent and effective agency the law possesses, when properly exercised, to wit, the writ of injunction, and coupling with such preventative injunction the punitive penalty of closing premises which had been used for the violation of the law. The purpose of Congress in the law is manifest, in that it not only made the violator of the law guilty of a misdemeanor, but it burdened his property with nonuse for a • substantial [155]*155period. But, recognizing the fact that such general provisions might work hardship or wrong in individual cases, the statute gave to the court a field of discretion in which the court could in a proper case relieve the of/ending real estate from closure and permit it to be used by the owner, etc., giving bond that it should not again be used as a place to violate the law. The statute being enacted to repress and prevent violations of law, and it further providing carefully against its use as a means of oppression on the property owner, we are of opinion it should be given such construction as will further its salutary pur--* pose, while preventing its wrongful or oppressive use.

In pursuance of the statute, the United States, at the instance of the United States attorney for the district of New Jersey, on June 20, 1922, filed a bill in the court below “for the purpose of enjoining and abating a certain public and common nuisance as defined in section 21, title 2, of said Act of Congress, and now existing upon certain premises situate within the state and district of New Jersey.” The bill was, and alleged itself as being, “a suit of a civil nature.” Tt described tiie property as “situate at No. S3 South Day street, iri the city of Orange,, county of Essex, and state of New Jersey,” and alleged that Anthony. Capawana, whom it named as defendant, was “the owner and proprietor of the business conducted on said premises,” and was also “the owner of the said premises and property above described.” The bill further alleged that “the said premises are used and maintained as a place where intoxicating liquor, as defined by section 1 of title 2 of said National Prohibition Act (Comp. St. Ann. Supp. 1923, § ÍOISS1/») is manufactured, sold, kept or bartered in violation of the provisions of said title by defendant above named.”

The bill further alleged the premises were “equipped with furniture and glassware, which is appropriate only for use in the handling and sale of intoxicating liquor,” and that Capawana had sold to divers persons, among them to one person whose affidavit stating time, place, surroundings, purchase of whisky, price paid, use of cash register, etc., was attached to the bill. Thereupon the court, on June 24th, issued a temporary injunction. On July 15th defendant filed an answer, in which he denied each and every averment of the bill. Thereafter the case was heard on proofs by both parties, and on February 20, 1923, the court entered a final decree that Capawana be enjoined from manufacturing, selling, bartering', or storing on said premises any liquor containing one-half of 1 per cent, or more of alcohol, and that “said real estate and premises hereinabove described shall not be occupied or used for one year subsequent to the date of this decree.”

An examination of the record fails to show that Anthony Capawana took any appeal from this decree, but, inasmuch as he has appeared by counsel as hereafter stated and has assigned error, we have considered the case as though the appeal of other persons hereafter named was an appeal by him, and alleged error in the court’s decree of February 23, 1923, was duly before us. So far as Capawana’s personal appeal is concerned, the assignments of error raise three questions: First, the insufficiency of the proofs to sustain the decree; second, that the decree involved error because it subjected Capawana to pen[156]*156alties and forfeitures in reference to matters and things to which he had testified under subpoena; and, third, that the court was without power to restrain him individually from violating the law for, one year in the district of New Jersey.

Referring to the first question, the insufficiency of the proofs, we are satisfied the evidence warranted the decree, for it was shown that Capawana was the owner of the premises and that they were fitted up as a regular bar; that on the night of May 1, 1922, when the witness Hugo visited the premises, he saw Capawana serving drink to a customer from behind the bar; that Hugo, who had entered the premises on the pretext of selling gas lighters, then asked for a.drink, and was served with a low grade of whisky, for which he paid 56 cents; that two other men beside himself were served with what was apparently whisky, for which they paid Capawana. After the preliminary injunction was granted, the premises remained fitted up, as a bar, and on November 24th they were visited by a captain of the local police to search for intoxicating liquors. He testified that when he entered the place Capawana started to break bottles, the contents of which the witness smelled and said they were whisky; that Capawana was excited; that witness put a bottle in his pocket, which Capawana took out and dashed on the floor and broke; that witness saved half of the contents, and it was whisky. In reply Capawana went on the stand, and denied that Hugo had been at his place, said he had never, seen him, and that at the time Hugo alleged to have bought the drink the witness was not there, and one Denny was tending the bar at the time Hugo claimed he bought from Capawana.

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Bluebook (online)
294 F. 153, 1923 U.S. App. LEXIS 2469, Counsel Stack Legal Research, https://law.counselstack.com/opinion/capawana-v-united-states-ca3-1923.