Naples v. Maxwell

271 F. Supp. 850, 15 Ohio Misc. 143, 42 Ohio Op. 2d 84, 1967 U.S. Dist. LEXIS 7202
CourtDistrict Court, S.D. Ohio
DecidedJune 28, 1967
DocketCiv. A. 7157
StatusPublished
Cited by11 cases

This text of 271 F. Supp. 850 (Naples v. Maxwell) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Naples v. Maxwell, 271 F. Supp. 850, 15 Ohio Misc. 143, 42 Ohio Op. 2d 84, 1967 U.S. Dist. LEXIS 7202 (S.D. Ohio 1967).

Opinion

OPINION AND ORDER

KINNEARY, District Judge.

This is an application for a writ of habeas corpus. The petitioner seeks relief pursuant to Title 28, United States Code, Section 2241. After two separate jury trials in the Court of Common Pleas of Mahoning County, Ohio, Joseph Naples was convicted of promoting a scheme or game of chance, and receiving *852 and concealing stolen property. The judgments of conviction were affirmed by the Court of Appeals for the Seventh Judicial District of Ohio, and subsequently by the Supreme Court of Ohio. State of Ohio v. Naples, 175 Ohio St. 550, 196 N.E.2d 591 (1964).

In his appeals, petitioner raised the same question which he presents to this Court. The sole issue before this Court involves the admissibility, during the state court trials, of certain evidence allegedly obtained by an illegal and unlawful search and seizure.

The facts underlying the search and seizure are as follows:

On July 24, 1962, at approximately 11:00 o’clock A.M., Detectives Gerald Brace and Martin Krohn, of the Youngstown Police Department were called in to police headquarters by Lieutenant Michael Carney, who at that time was Acting Chief of the Detective Bureau of the Youngstown Police Department. Lieutenant Carney told Detectives Brace and Krohn that he wanted the detectives to get a search warrant for the Joey Naples’ residence because he had information from an informant that there was a secret room in the cellar of this residence.

After this conversation, Detective Brace proceeded to make out an affidavit for the purpose of obtaining a search warrant for the Naples’ home. See Exhibit A. The statement that Detective Brace believes, and has good cause to believe, that certain property, to wit: explosives, gambling equipment, guns, narcotics, gambling records and monetary proceeds, stolen goods and any contraband were in a house occupied by Joseph Naples, was not inserted in this affidavit at the request of Lieutenant Carney, nor was it based on any information given to Detective Brace by Lieutenant Carney. Rather, Detective Brace’s reasons for placing these items in the affidavit were two-fold. First, he knew that on a previous occasion other officers had searched the home of one of petitioner’s brothers and found a number of guns, and further, that there had been a prior search of petitioner’s house which turned up some guns. Secondly, on the occasion of the murder of the petitioner’s brother, Billy Naples, on J uly 1, 1962, Detectives Brace and Krohn went to the Naples’ home that night to question Joey Naples about the murder. A radio broadcast earlier on this date had circulated the rumor that Billy Naples had been a burglar. In the course of this interview and in response to this rumor, petitioner had stated to the detectives that Billy “was not a burglar; we are gamblers.”

After filling out the affidavit, and before executing it, Detective Brace, accompanied by Detective Krohn, applied to The Honorable Martin P. Joyce, a judge of the Municipal Court of Youngstown, Ohio, for a search warrant. After examining Detective Brace’s affidavit, Judge Joyce concluded that it was not sufficient to permit the issuance of a search warrant. Whereupon, Judge Joyce asked Detective Brace if he had any other information that might be included in the affidavit to support the issuance of a search warrant. In response, Detective Brace told Judge Joyce that an informant had provided information that there was a secret room in the cellar of the Naples’ home. Detective Brace did not identify the informant to the magistrate. He did not identify Lieutenant Carney as the person who received the information from an informant. Nor did the detective disclose to the magistrate where or how Lieutenant Carney’s informant got his information. Detective Brace, however, told the magistrate about the statements allegedly made by Joey Naples on the night of July 1, 1962.

The additional information supplied by Detective Brace satisfied the issuing magistrate that probable cause existed. Judge Joyce then proceeded to print in ink the following information which was inserted at the end of the typewritten *853 matter on the affidavit and search warrant:

“Informant states that there is a secret room in cellar. Admitted to officers that he is a part of the Naples gambling operation.”

Thereafter, Detective Brace signed the affidavit under oath and Judge Joyce issued the search warrant.

After obtaining the search warrant, Detective Brace, Detective Krohn, and Detective Donald Baker went to 605 Carlotta Drive, the home of the petitioner. The petitioner was not at home when the detectives called. Petitioner’s wife, however, informed the detectives that her husband was working at the Center Sandwich Shop. At the direction of Detective Krohn, Mrs. Naples called her husband at this restaurant and asked him to come home. Petitioner then talked to Detective Krohn on the phone and asked the detectives to pick him up at this restaurant because he did not have transportation to get home.

Shortly after the telephone conversation the detectives met the petitioner at the Center Sandwich Shop and presented the search warrant to him. On the trip to his residence petitioner told the detectives that his mother and father had a doctor’s appointment at 1:00 o’clock P.M. and asked the detectives not to go into the house until after his parents had left because they were along in their years and this search might upset them. The detectives honored petitioner’s request, and waited in the back yard of 605 Carlotta Drive until they saw petitioner’s parents leave the premises. The detectives then entered petitioner’s home and proceeded directly to the cellar. There the detectives began searching for a secret room.

There were two stairways leading into the cellar of the Naples’ home. The detectives believed that a' secret room would most likely be found under one of these stairways. Under the first stairway they examined, the detectives found a storage closet with shelves to hold canned foods. During the detectives’ search of this closet, petitioner offered to remove these shelves. When the detectives were satisfied that the secret room was not located in this closet, they continued their search under the other staircase. The walls under the second staircase were panelled with knotty pine. As the detectives examined this wall, petitioner stated, “I’ll give you an ax and tear down the walls if you want to.” Detective Krohn continued the search by hitting the panelled wall, when all of a sudden a door popped open, exposing a room and its contents. The contents of this room included a quantity of guns of various kinds, gun silencers, ammunition, a bolex camera, a mink coat, lottery slips, and lottery records. Most of these items were introduced into evidence in the two Common Pleas Court trials.

The petitioner’s principal contention is that the affidavit of Detective Brace is insufficient to form a basis for determining if probable cause exists foi the issuance of a search warrant. Respondent, on the other hand, asserts not only that the affidavit is sufficient, but that petitioner had consented to the search of his home.

Under the Fourth Amendment of the United States Constitution a search warrant may not be issued in the absence of a showing of probable cause, supported by oath or affirmation.

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Bluebook (online)
271 F. Supp. 850, 15 Ohio Misc. 143, 42 Ohio Op. 2d 84, 1967 U.S. Dist. LEXIS 7202, Counsel Stack Legal Research, https://law.counselstack.com/opinion/naples-v-maxwell-ohsd-1967.