People v. Maniscalco

205 A.D. 483, 40 N.Y. Crim. 341, 199 N.Y.S. 444, 1923 N.Y. App. Div. LEXIS 5058
CourtAppellate Division of the Supreme Court of the State of New York
DecidedApril 13, 1923
StatusPublished
Cited by1 cases

This text of 205 A.D. 483 (People v. Maniscalco) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Maniscalco, 205 A.D. 483, 40 N.Y. Crim. 341, 199 N.Y.S. 444, 1923 N.Y. App. Div. LEXIS 5058 (N.Y. Ct. App. 1923).

Opinion

Jay cox, J.:

The warrant was issued on a complaint made by James H. Bicker, a policeman of Hempstead, Nassau county, N. Y. The material portions of the complaint read as follows:

“ Second. That there are grounds for belief and probable cause for believing that intoxicating liquor is kept, stored and deposited in the following premises: millinery store, living quarters and adjacent premises and rooms above in the building known as Liberty Hall on Front St. and Liberty St., Hempstead, Nassau Co., N. Y., in violation of Article 113 of the Penal Law of the State of New York.

“ Third. That the name of the person so keeping, storing and depositing such intoxicating liquor as aforesaid is Lewis Maniscalco, and the name of the owner of the premises where such intoxicating liquor is so stored, kept and deposited as aforesaid is unknown to deponent.

“Fourth. That the facts and circumstances upon which your deponent states that there are grounds for belief and probable cause for believing that intoxicating liquor is kept, stored and deposited upon said premises are as follows: Deponent has watched said premises for the greater part of the past two weeks. He has seen two people enter premises apparently sober and has seen them come out after about an hour apparently intoxicated. He has questioned people he has seen there and has been told by them that intoxicating liquor was sold there for $.40 a drink. Deponent believes that wine, whiskey and other intoxicating liquor is sold there.”

The question presented by this appeal is as to the sufficiency of the complaint. The law in relation to the subject is found in section 802-b of the Code of Criminal Procedure (as added by Laws of 1921, chap. 156). Subdivision 2 thereof, so far as material, reads as follows:

“ 2. Upon the verified complaint of any person setting forth facts which show grounds for belief that intoxicating liquor is kept, stored or deposited in any place in this State in violation of any provision of article one hundred and thirteen of the Penal Law, or that there is probable cause for believing that such liquor is so kept, stored or deposited, any judge of any city court of [485]*485record of the city, or any county judge of the county or justice of the Supreme Court in the judicial district where such liquor is so kept, stored or deposited, may issue his warrant directed to any peace officer, commanding him forthwith to search the premises described in said warrant for such liquor kept therein, and to seize such liquor, if found.”

Does this complaint set forth facts which show grounds for belief that intoxicating liquor was kept in the premises described in the complaint, or do those facts show that there is probable cause for believing that liquor is so kept? In my estimation they do not. The mere fact that two men go into a house sober and come out intoxicated does not indicate that the liquor which these two men drank was illegally kept as long as the premises are a private dwelling, as a citizen is entitled to keep in his private dwelling liquors which he possessed before the enactment of chapter 155 of the Laws of 1921 (adding to Penal Law, § 1213), for use only for the personal consumption of the owner and his family residing in such dwelling and of his bona fide guests when entertained by him therein. There is nothing in the complaint to indicate that these persons were not bona fide guests. Second, the persons who drank the liquor may have taken it with them upon the premises and there drank it and thus became intoxicated, without the owner of the premises having any knowiedge of the drinldng at all. Third, I think it is a fact which is generally known that liquor does not take an immediate effect, and, therefore, these two men might have gone into the premises after having imbibed and while there the liquor may have taken effect upon them and they may have come out of there in an intoxicated condition. It seems to me that in order to invoke such a drastic remedy as this — to enter upon a man’s premises and make a search thereof — sufficient facts must be stated so that the only conclusion to be drawn therefrom would be that liquor was illegally possessed or stored upon the premises. If the facts stated do not necessarily and logically lead to that conclusion, I think they are insufficient. In this case, for all that the affidavit shows, these may have been the only two raen who went into those premises during the whole two weeks. They may have been boarders there who entered the place every day and at regular hours so that there was nothing about their coining and going to indicate that they went there for the purpose of obtaining liquor. On the other hand, them may have been a string of people going in and out of the premises all the time and their conduct may have been such as to arouse suspicion and lead to the belief that intoxicating liquors were being dispensed therein. This, in connection with the two intoxicated men, might have been enough to justify [486]*486the issuance of a search warrant, but standing alone I think the mere statement that two men went into the premises apparently sober and came out apparently intoxicated is not enough.

The district attorney urges: “ In the absence of proof that the place where the liquor was seized was a ‘ private dwelling/ there was no necessity for a search warrant.” In support of this he claims that subdivisions 5 and 6 of section 802-b of the Code of Criminal Procedure authorize the searching of any premises not a private dwelling without a warrant. I do not agree with this contention. He fails to observe the distinction between search and seizure. I think the meaning of these subdivisions of said section is that when an officer sees a person with liquor, outside of a private dwelling, he may seize the liquor; but when the liquor is in a storeroom or in a building not used for the purpose of a dwelling, I think the officer is not authorized to break in and seize it. Subdivision 5 provides that when a peace officer shall discover a person in the act of transporting intoxicating liquor in violation of article 113 of the Penal Law in any wagon, buggy, automobile, water craft, etc., it shall be his duty to seize any and all intoxicating liquor found therein being transported contrary to such law. Subdivision 6 provides that whenever a peace officer shall find any person in the act of illegally manufacturing, selling, bartering, transporting, importing, exporting, delivering, furnishing or purchasing intoxicating liquor, or in the unlawful possession thereof outside of his private dwelling, he may, without a warrant, seize any and all such intoxicating liquor, etc. I think it was not the purpose of the law to make all premises and buildings not used for private dwellings subject to search without a warrant. Such an innovation should be most clearly expressed. A legislative intention of that character could not be presumed. Further, I think it would be a violation of the provisions of our Civil Rights Law, section 8 of which reads: “ Right of search and seizure. The right of the people to be secure in their persons, houses, papers and effects, against unreasonable searches and seizures, ought not to be violated; and no warrants can 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." It is to be noted that the clause in relation to the place to be searched does not say a “ dwelling house” or “private dwelling,” but says “ the place to be searched.” ..This, of course, would include any kind of a building.

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Bluebook (online)
205 A.D. 483, 40 N.Y. Crim. 341, 199 N.Y.S. 444, 1923 N.Y. App. Div. LEXIS 5058, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-maniscalco-nyappdiv-1923.