Shore v. United States

49 F.2d 519, 60 App. D.C. 137, 1931 U.S. App. LEXIS 3214
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 6, 1931
DocketNo. 5216
StatusPublished
Cited by54 cases

This text of 49 F.2d 519 (Shore v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shore v. United States, 49 F.2d 519, 60 App. D.C. 137, 1931 U.S. App. LEXIS 3214 (D.C. Cir. 1931).

Opinion

GRONER, Associate Justice.

The United States attorney on the 8th of May, 1929, filed a bill of complaint on the equity side of the Supreme Court of ‘the District of Columbia against appellants, whom we shall hereafter call defendants, charging them, and one Mae Money, pursuant to sections 22 and 23 of title 2 of the National Prohibition Act (27 USCA §§ 34, 35), with maintaining a public and common nuisance in the premises No. 1223 New York Avenue N. W., Washington, D. C., and praying for the abatement thereof, and for a temporary, and at the final hearing a permanent, injunction restraining defendants from moving, storing, or having possession of contraband liquor thereon. The lower court issued an injunction pendente lite. In November, 1929, the United States attorney filed an information in eontempt alleging that, after the issuance of the order and the service thereof, the defendants Frank Shore and Mae Money violated its terms, in that at various times, while it was in full force and effect, they had kept and possessed, on the premises named, large quantities of intoxicating liquors. The defendants, respectively, answered the bill of complaint, and filed motions to quash certain search warrants issued January 28, May 3, and November 16, 1929, and also to have returned certain quantities of liquor seized as the result of the issuance of the warrants, and to suppress the use of the same in evidence. There was a hearing in February, 1930, at which evidence was taken, and, as a result of which, the court entered a final decree padlocking the premises, continuing the injunction as against Shore and Hall, and adjudging defendant Shore in contempt, and committing him to prison for the period of one year.

The main grounds assigned as error go to the question of the validity and legality of the several search warrants, to the failure of the court to suppress the evidence, and to the refusal of the court to compel a government witness on cross-examination to disclose the source of confidential information which he had stated on direct examination he had as to the conduct of defendant Shore in selling liquor on the premises. The point made against the search warrants is that they failed particularly to describe the place that was, to be searched, and were issued without probable cause.

The premises to be searched, as described in the three warrants, were “the premises of one Frank Shore, said premises being [521]*521described as 1223 New York Avenue Northwest and being within the District of Columbia,” and it is now insisted that this was not sufficient, because the premises thus described consisted, not only of defendant Shore’s garage and tire shop, but also of a small lunch room occupied by some one else, but which also bore the same number on a separate front door or entrance. Some further point was made of the fact that the third story of the building was occupied as to two of the rooms, one by Shore and another by the defendant Money. It is admitted on the record that the defendant Shore owned the whole building, and it satisfactorily appears that neither the lunchroom nor the upstairs was searched.

We think the description in the warrant sufficiently identified the premises to be searched. The house which the warrant ordered searched was the property of the defendant Drank Shore, and was identified as No. 1223 New York Avenue Northwest, in the city of Washington. The house searched was the house of Drank Shore at the designated number in the designated street. To say now, as we are asked to say, that the warrant is defective because there was on the premises a lunchroom with the same street number, but which it was not intended to search and which was not searched, would be to indulge in behalf of an admitted lawbreaker those protective provisions of the amendment intended to be invoked only in behalf of one whose rights of person or property had been invaded contrary to its provisions. We think the defendant Shore cannot complain if, as the Supreme Court puts it, the description in the warrant is such that the officer can with reasonable effort ascertain and identify the place intended to be searched. Steele v. U. S., 267 U. S. 498, 45 S. Ct. 414, 69 L. Ed. 757. As we have already seen, the warrant in question declared that the place to be searched was the premises of Drank Shore at a given number in a given street, all of which correctly described Shore’s place. That there happened to be a small restaurant in a corner of the same building, wholly separated from the balance of the premises and occupied and used by another, though similarly numbered, would not, we think, have created such confusion as would have led astray any officer in the exercise of reasonable care, but since, as we have also seen, the restaurant was not searched, even if it be conceded that the warrant gave the right of search, its inclusion in no wise prejudiced defendants, or violated their constitutional rights, and hence they may not complain. Chicco v. U. S. (C. C. A.) 284 F. 434; Shields v. U. S., 58 App. D. C. 215, 26 F.(2d) 993; U. S. v. Silverthorne (D. C.) 265 F. 853.

But it is also insisted that, even if the several warrants were sufficient in describing the premises, they were invalid because issued without probable cause. “Probable 'cause,” as defined by the Supreme Court, is “reasonable ground of suspicion, supported by circumstances sufficiently strong in themselves to warrant a cautious man in the belief that the party is guilty of the offense with which he is charged.” Dumbra v. U. S., 268 U. S. at page 441, 45 S. Ct. 546, 548, 69 L. Ed. 1032.

On this point we are not passing on the guilt or innocence of a person charged with crime, but only whether a reasonably cautious person, on the strength of, the then known facts, would have believed that the Prohibition Law was being violated on the-premises proposed to be searched. In this aspect, the facts to be noticed may be stated as follows: Prohibition agents received information on January 27 that two suspicions looking trunks consigned to one Willoughby, in care of one Shore at 1223 New York Avenue N. W., Washington, were being held at the express company’s office. The agents went to the express office, and saw the trunks, and observed that they were shipped from Dlorida. They watched the trunks for about twenty-four hours, thinking perhaps some one would call for them, but, when this was not done, they moved the trunks and shook them, and could hear “a gurgle” and the sound of the movement of straw, which indicated to them that they contained liquor. The seals on one of the trunks being broken, they applied a key and opened it, and found it to contain whisky; whereupon they arranged with the express company to deliver the trunks at the premises in New York avenue to which they were consigned, and this was done. The officers, meanwhile watching, observed defendant Hall receive the trunks and help take them into the premises. They thereupon obtained a search warrant, served it on defendant Shore while defendant Hall was on the premises, and, upon opening the trunks, found them to contain a large quantity of liquor, and, upon search of other-parts of the ground floor of the premises, found additional liquor there. At the time the search warrant was served, defendant Shore stated to the agents that he did not know Willoughby, to whom the trunks were [522]*522consigned, and had no connection with either. Neither of the defendants then or later claimed property in the liquor or the trunks.

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Bluebook (online)
49 F.2d 519, 60 App. D.C. 137, 1931 U.S. App. LEXIS 3214, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shore-v-united-states-cadc-1931.