Giacolone v. United States

13 F.2d 108, 1926 U.S. App. LEXIS 3508
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 7, 1926
Docket4768
StatusPublished
Cited by30 cases

This text of 13 F.2d 108 (Giacolone v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Giacolone v. United States, 13 F.2d 108, 1926 U.S. App. LEXIS 3508 (9th Cir. 1926).

Opinion

RUDKIN, Circuit Judge.

This is a writ of error to review a judgment, of conviction on counts 2 to 5, inclusive, of an indictment charging violations of the internal revenue laws relating to the manufacture of intoxicating liquor. Count 2 charges that the plaintiff in error and Dick Manzo and John Lupo, at a certain time and place within the jurisdiction of the court, had in their possession and under their control two stills and distilling apparatus, set up for the making and distilling of alcoholic liquor, which said stills had not then nor theretofore been registered by the plaintiff in error or by Manzo or Lupo. The third count charges that the same parties, at the same time and place, used the two stills for the purpose of distilling spirits in a certain shed or outbuilding situated in an inclosure with a dwelling house. Count 4 charges that the same parties, at the same time and place, carried on the business of distillers without having given a bond. Count 5 charges that; at the same time and *109 place, the same parties made and fermented certain mash fit for the distillation of spirits, in a certain building and on the certain premises which building and premises were not then and there a distillery duly authorized according to law.

Before the trial the plaintiff in error filed a petition to suppress evidence. From this it appeared that the plaintiff in error and his codefendants were in the exclusive and lawful possession of certain real property therein described, and on December 16, 1924, were entitled to the exclusive and unmolested possession thereof, such property consisting of a farm, farm buddings, and dwelling house occupied by the plaintiff in error and his family; that on the above date certain federal prohibition agents entered the premises and searched the same, finding therein the distilling apparatus and intoxicating liquor described in the indictment; that at the time of such entry and search the officers did not exhibit a séarch warrant, and no search warrant was served on the petitioners; and it was averred on information and belief that the entry was made without a seareh warrant and without authority of law, in violation of the Fourth and Fifth Amendments to the Constitution.

In opposition to the petition to suppress, it was made to appear that the seareh was in fact made under and by virtue of a search warrant, and copies of the warrant and the application therefor were attached. The affidavit for the seareh warrant averred in direct terms that one John Doe Ferris, whose true name was unknown, on December 15, 1924, and thereafter was and is possessing a still and distilling apparatus, and materials designed and intended for use in manufacturing intoxicating liquor, and in manufacturing, possessing, and selling intoxicating liquor, all for beverage purposes, and in addition thereto affiant on personal investigation could smell the odor of mash in a state of fermentation, and could see steam coming from the barn in which the still was located, and saw a truck with kegs going into the bam, all on the premises described as a farm occupied by said John Doe Ferris, located on the Summit road, 2.8 miles southerly of the city of Tacoma water pipe line, and was the second farm on the left side of the said road after turning to the right. The seareh warrant recited the facts as set forth in the affidavit and described the premises in the same way. Objection is now made to the search warrant, first, because there was no sufficient showing of probable cause; second, because there was no sufficient description of the premises to be searched; and, third, because tlie officers did not execute and make return of the warrant as required by law.

The contention that there was no sufficient showing of probable cause for the issuance of the search warrant is unfounded. Steele v. United States, No. 1, 267 U. S. 498, 45 S. Ct. 414, 69 L. Ed. 757. As already stated, the affidavit averred in direct terms that a certain person therein named was and is possessing a still and distilling apparatus at a certain place, and while the statement that the party was and is possessing the property was in the nature of a conclusion, as possession is a mixed question of law and fact, yet laying aside the question of possession entirely, there remained the direct averment that the still and distilling apparatus were there, and that of itself was ample justification for the warrant. Nor do we think that there is merit in the contention that it does not sufficiently appear that the officer who made the affidavit gained the knowledge therein referred to on the date specified in the affidavit.

It will be conceded that the description of the property to be searched is quite general. But the office of a description in a search warrant is to enable the officer to whom it is directed to locate the place definitely and with certainty, and the sufficiency of a description can seldom be determined from an inspection of the warrant alone. Thus, the description of a building as situate on a certain block, or even on a certain section of land would be ample if there was but one building on the block or section; whereas, under other circumstances, it would be no description at all. So here, in the absence of extrinsic evidence, we are unable to say that the description in the warrant was not sufficient to lead an officer unerringly to the barn or place in question.

If the seareh warrant was valid and the original entry lawful, we cannot agree with the contention that the search was rendered unlawful by the mere failure of the officers to leave a copy of the warrant and a receipt for the property taken, or by the destruction of a large portion of the property found on the premises. United States v. Clark (D. C.) 298 F. 533; United States v. Old Dominion Warehouse (C. C. A.) 10 F.(2d) 736. The contention of the plaintiff in error finds support in Murby v. United States (C. C. A.) 293 F. 849, but that decision was materially modified, if not entirely overruled, in Hurley v. United States, 300 F. 75, 78, where the same court said:

“The unauthorized and illegal act of the *110 officer in destroying the fermenting mass in the boilers did not render his testimony, as to his acts in the service of the warrant with which he was armed incompetent, nor render the search and seizure of the beer and equipment for its manufacture unlawful, and in violation,, of the defendant’s constitutional rights, so that they would not be' competent evidence.”

We are not called upon to decide whether in every ease officers may be permitted to testify to the characteristics or qualities of property which they have willfully destroyed, but in the present case several thousand gallons of mash in a state of fermentation were • found on the premises, and it is idle to say that it was the duty of the officers to return this entire mass of putrid perishable property into court. It may be said that they should have retained samples, at least; but the sei-zure was made in December, 1924, and the case was not brought on for trial until October, 1925, so that samples, if retained, would prove little or nothing at that late day. As to the stills, distilling apparatus, and other nonperishable property, the plaintiff in error substantially admitted the truth of the charge in his petition to suppress evidence.

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Bluebook (online)
13 F.2d 108, 1926 U.S. App. LEXIS 3508, Counsel Stack Legal Research, https://law.counselstack.com/opinion/giacolone-v-united-states-ca9-1926.