Carlo Kelly Giacona v. United States

257 F.2d 450
CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 27, 1958
Docket16986
StatusPublished
Cited by65 cases

This text of 257 F.2d 450 (Carlo Kelly Giacona v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carlo Kelly Giacona v. United States, 257 F.2d 450 (5th Cir. 1958).

Opinion

RIVES, Circuit Judge.

Appellant was tried on a six count indictment, three counts of which charged him with acquiring or obtaining various amounts of marihuana without having paid the transfer tax imposed by the Internal Revenue Code, 1 and three companion counts with transporting or concealing, or facilitating the transportation or concealment of, the marihuana, in violation of subdivisions (1) and (2), respectively, of I.R.C.1954, 26 U.S.C.A. § 4744. The jury returned a verdict of guilty on the first two counts in each of which the amount involved was 28 ounces of marihuana. A verdict of not guilty was returned on the remaining four counts.

Mr. Finley, an enforcement agent for the Federal Bureau of Narcotics, had received information 2 that there was marihuana contained in tobacco cans and a sack concealed on the foundation blocks which supported the sills underneath a building in which the defendant operated a business known as Mecca Drive-In Grocery in Houston, Texas. On March 26, 1957 at about 11:45 P.M., Finley and other officers set up a surveillance of said premises from an adjacent property. During the first three hours nothing happened.

At about 2:45 or 3:00 A.M., Officer Finley went on the premises, crawled up to the building, reached underneath it and took from the top of one of the foundation blocks a round paper bag. Finley took the bag back to his fellow officers in waiting, where a sample of its contents was extracted. Each of the officers initialed the bag, after which Finley restored it to the shape in which found and replaced it on the foundation block from which it had been removed. The surveillance continued all through the night without result. About six o’clock on the morning of the 27th, Finley telephoned to Narcotic Agent Fritz J. Engelking. Thereafter, Engelking went before the United States Commissioner and obtained a search warrant for the premises upon his affidavit to the following effect:

(has reason te believe)

“That he (is positive) that (ee the person eí) (on the premises known as) Mecca’s Drive-In Grocery 5006 Jensen Drive, Houston, Texas, and being a wood frame green in color, with composition roof, one story building, as well as all other buildings on the same lot, bearing the same number under the city numbering system as above in the Sou. District of Texas, there is now being concealed certain property, namely marihuana in violation of Title 26, U.S.C. Section 4744(a) which are being concealed in and under the above described premises here give alleged grounds for search and seizure “And that the facts tending to establish the foregoing grounds for issuance of a Search Warrant are as follows:

“Information from a reliable source was received that Marihuana contained in tobacco cans and a sack were concealed under the above described building and inside one of *453 the above described buildings. The marihuana has been located under the building by Narcotic Agent, W. T. Finley.
“1. The Federal Rules of Criminal Procedure provide: ‘The warrant shall direct that it be served in the daytime, but if the affidavits are positive that the property is on the person or in the place to be searched, the warrant may direct that it be served at any time.’ (Rule 41(C)” 3

The warrant authorized a search of the premises “at any time in the day or night.” Engelking then joined his fellow officers in the surveillance, and they continued patiently but uneventfully watching until about 8 o’clock that night. During the afternoon the appellant was seen on several occasions at the building and in the general area. About 8:00 P. M., they observed appellant drive onto the premises, get out of his automobile, walk to some steps, talk briefly to some woman who opened a door, then go to the point of concealment and reach underneath the house. Engelking then turned on the headlights of his car, which “illuminated the defendant in his maroon shirt, standing with the bag, standing straight and facing me by the headlights.” Appellant “stooped down and threw something underneath this building-, and then he ran around the corner.” The officers closed in and arrested him.

After appellant’s arrest, Officer Jones crawled under the building and recovered the brown paper bag at the approximate place where appellant had been seen to throw something. Upon a search of the premises, additional contraband was found underneath the building. The inventory of property accompanying the search warrant describes the following:

“Two cans marihuana weighing about 900 grains in Half & Half tobacco cans. Loose marihuana weighing about 28 ounces contained in two brown paper bags. Glass jar containing marihuana seeds. 12 Half & Half and 12 Prince Albert tobacco cans containing tobacco.”

As to a statement from appellant, Mr. Finley testified:

“A. I told him that he did not have to make any statement to me, but any statement he did make to me could be held against him. Detective Jones told him the same thing. I told him that under the Fifth Amendment of the Constitution of the United States, he didn’t have to say anything. He gave me his name, age, address, birth and et cetera. I asked him to tell me the truth with reference to this matter. He said, T can’t tell you the truth. I mean, it is not mine, and I won’t claim it.’ And I told him, ‘Well, in view of that, well if you are lying about the fact that you are not going to claim it, then, that it is yours, — •’ and, well, he said, T can’t tell you the truth about that.’ He said, ‘It is not mine. I am not going to claim it, but I am lying.’ ”

The return of the search warrant and affidavit accompanied by the inventory was made on April 3, 1957. The indictment was returned on May 13, 1957. The appellant’s counsel filed a motion to quash the indictment on June 4, 1957. The trial took place on October 22 and 23, 1957. No motion for return of property or to suppress evidence was made prior to the trial.

Upon the trial, the defendant objected to Officer Finley’s first search or inspection of the premises made before the search warrant issued, and also objected to the sufficiency of the affidavit and search warrant, and moved to quash the search warrant and suppress the evi- *454 denee. The Government opposed these objections and motions on their merits, and also insisted that they should not be entertained because the defendant had not moved for return of the property and to suppress the evidence before trial, calling attention to the requirements of Rule 41(e), Federal Rules of Criminal Procedure, 18 U.S.C.A. Without indicating the ground of its action, the court overruled the objections of the defendant and his motions to quash the search warrant and suppress the evidence.

The appellant specifies and insists upon three alleged errors:

“Specification No. One.

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Bluebook (online)
257 F.2d 450, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carlo-kelly-giacona-v-united-states-ca5-1958.