Dumbra v. United States

268 U.S. 435, 45 S. Ct. 546, 69 L. Ed. 1032, 1925 U.S. LEXIS 581
CourtSupreme Court of the United States
DecidedMay 25, 1925
Docket546
StatusPublished
Cited by245 cases

This text of 268 U.S. 435 (Dumbra v. United States) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dumbra v. United States, 268 U.S. 435, 45 S. Ct. 546, 69 L. Ed. 1032, 1925 U.S. LEXIS 581 (1925).

Opinion

Mr. Justice Stone

delivered the opinion of the Court.

This case comes to this Court on writ of error to the District Court of the United States for the Southern District of New York, for the review of an order of the District Judge denying a motion to quash a search warrant which had been granted by him authorizing the search of a grocery store at 514 East 16th Street and the adjoining premises numbér 512 East 16th Street, New York City, at which last mentioned place plaintiffs in error maintained a winery under permit from the Government. The warrant directed the seizure of any intoxicating liquor possessed in violation of the National Prohibition Act. Execution of the warrant resulted in the seizure of 74 bottles of wine from the grocery store at number 514 and 50 barrels of wine from the winery on the premises No. 512.

The motion was made to quash the search warrant in so far as it affected the premises 512 East 16th Street and. for the return of the fifty barrels of wine seized on the premises. The sole grounds of the motion, which are the principal assignments of error here, were that the search warrant was issued without probable causé in violation of the Fourth Amendment of the Constitution and that the officer serving the warrant had no authority to receive and execute it.

The warrant was executed by a prohibition agent, who was an agent and employee of the United States, He *437 was regularly appointed by the Commissioner of Internal Revenue; the appointment was approved by the Secretary of the Treasury and he was charged with enforcing the National Prohibition Act (§ 2, Title II, National Prohibition Act, October 28, 1919, c. 85, 41 Stat. 305, 308; § 6, Title XI, Espionage Act, June 15, 1917, c. 30, 40. Stat. 228).

The question as to the authority of a prohibition agent to receive and execute a search warrant is disposed of by the decision of this Court, Steele v. United States, 267 U. S. 505. In that case it was held that prohibition agents or employees of the United States have the power and authority to serve a search warrant under the provisions of the Espionage Act and the National Prohibition Act. Following that decision, we hold that the warrant here was served by an authorized officer and that ho right of plaintiffs in error was infringed by reason of the method of service of the warrant.

The other stated ground. of the plaintiffs’ appeal confines us. narrowly .to a consideration of the question whether the affidavit on which the search warrant was issued afforded sufficient ground for the issue of the warrant under the laws and Constitution of the United States. We are not concerned with the question whether, on trial had, the Government may or may not succeed on its libel 'filed for the condemnation and forfeiture of the seized wines. The proceedings had and now under review do not go to the merits, but only to the sufficiency of the affidavit, on which the search warrant was issued, to set the machinery, of'the law in motion by -Way of the summary process of search and seizure.

Although the affidavit .on which the warrant was granted does not disclose the fact, the" plaintiffs in error, at all times material to the issues,"were the holders of a permit of the Treasury Department issued pursuant tó § 3 of the National Prohibition Act (41 Stat. 308) authoriz *438 ing them to manufacture and sell wines upon the searched premises for non-beverage purposes. By the terms of the permit they were permitted to have on hand on the premises not more than 100,000 gallons of wine. They were required to give bond, pursuant "to Treasury regulations, in the-sum of $50,000. Their premises were subject to inspection of Internal Revenue officers during business hours. In view of these provisions of the permit and of the provisions of § 9 of the National Prohibition Act (41 Stat. 311) authorizing.revocation of the permit in the case of its -violation and for its temporary suspension pending, proceedings for its revocation, the resort to the summary procedure of search and seizure, without disclosing, in the affidavit submitted to the judge issuing the warrant, that a permit had been granted, was, to say the least, disingenuous,, and would seem to have been a harsh- and unnecessary exercise of governmental power by the officials concerned.

But the permit issued did not authorize . the possession of intoxicating liquors for beverage purposes by plaintiffs and. it could afford no protection to one who possessed such liquors with intent to use them in violation of the National Prohibition Act. Reid v. United States, 276 Fed. 253. If-possessed with such intent, they were subject to search and seizure, under § 25 of the Act, (41 Stat. 315) and, if probable cause were shown, a warrant authorizing such search and seizure might be duly and lawfully issued. Under such circumstances search and seizure are not unauthorized or unconstitutional.

Section 25 of the National Prohibition Act, so far as pertinent to the present inquiry, reads as follows:

It shall be unlawful to have or-possess any liquor or property-designed for the manufacture of liquor intended for use in violating this title or which has been so used, and no property rights shall exist in any -such liquor or property. A search warrant may issue as provided in *439 Title XI of public law numbered 24 of the Sixty-fifth Congress, approved June 15, 1917, and such liquor, the containers thereof, and such property so seized shall be subject to such disposition as the court may make thereof.”

Title XI of the Public Law approved June . 15, 1917, known as the “Espionage Act,” referred to in § 25 of the National Prohibition Act, lays down the procedure which must :be followed upon the issue of search warrants. . Section 5 (40 Stat. 228) requires that the warrant shall be issued only on affidavit “ tending to establish the grounds of the application or-probable cause for believing that they exist,” and § 16 requires the restoration of the, property seized if- it appears “that there is no probable cause for believing the existence of the grounds on which the warrant was issued.”

The Fourth Amendment of the Constitution provides

“ The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated-, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.”

In Steele v. United States, supra, it was held that a search and seizure of intoxicating liquors possessed in violation of the provisions of the National Prohibition Law upon a warrant satisfying the requirements of the Fourth Amendment and the Espionage Act and issued upon probable cause shown was not an unreasonable .search and seizure within the constitutional provision and was in accordance with the Constitution and statutes of the United States. In that case, quoting from Carroll v. United States, 267 U. S. 132

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Bluebook (online)
268 U.S. 435, 45 S. Ct. 546, 69 L. Ed. 1032, 1925 U.S. LEXIS 581, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dumbra-v-united-states-scotus-1925.