United States v. Daniels

10 F.R.D. 225, 1950 U.S. Dist. LEXIS 3607
CourtDistrict Court, D. New Jersey
DecidedJune 21, 1950
DocketCrim. No. 293-49
StatusPublished
Cited by23 cases

This text of 10 F.R.D. 225 (United States v. Daniels) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Daniels, 10 F.R.D. 225, 1950 U.S. Dist. LEXIS 3607 (D.N.J. 1950).

Opinion

SMITH, District Judge.

The present petitioners Robert Daniels and Albert Zaccone were arrested on June 3, 1949, and on the following day were charged with a violation of the Internal Revenue Laws in a complaint made before the United States Commissioner pursuant to Rule 5(a) of the Federal Rules of Criminal Procedure, 18 U.S.C.A. The arrest of the petitioners was followed by a search of the premises on which they were apprehended and a seizure thereon of certain property. The arrest of the petitioners was without warrant, but the search and seizure were made under the authority of a search warrant previously issued.

The matter is before the Court at this time on the motion of the said petitioners to quash the search warrant issued by the Commissioner on June 2, 1949 and to suppress the evidence seized under its authority. The motion rests on the verified petition of the petitioners, the transcript of testimony taken before the Commissioner in a related proceeding, the testimony taken before this Court, and the relevant documents.

The validity of the search warrant is attacked on the ground that the evidence before the Commissioner was insufficient to establish “probable cause” within the meaning of the Fourth Amendment to the Constitution. This ground is without merit. It clearly appears upon a reading of the affidavits that the factual statements contained therein were based upon the observations and personal knowledge of the affiants, experienced investigators of the Alcohol Tax Unit. The facts and circumstances recited in the affidavits, considered in their entirety, were “sufficient in themselves to warrant a man of reasonable caution in the belief” that an offense was being committed on the premises. Nothing more was required to support the determination of the Commissioner that “probable cause” existed. Dumbra v. United States, 268 U.S. 435, 440, 441, 45 S.Ct. 546, 69 L.Ed. 1032; Husty v. United States, 282 U.S. 694, 700, 701, 51 S.Ct. 240, 75 L.Ed. 629, 74 A.L.R. 1407; Brinegar v. United States, 338 U.S. 160, 175, 176, 177, 69 S.Ct. 1302, 93 L.Ed. 1879; Shore [227]*227v. United States, 60 App.D.C. 137, 49 F.2d 519, 521; Garhart v. United States, 10 Cir., 157 F.2d 777, 779; Lowrey v. United States, 8 Cir., 161 F.2d 30, 33; Carney v. United States, 9 Cir., 163 F.2d 784, 786. The Commissioner was entitled to rely not only on the facts and circumstances disclosed by the affidavits but also on the inferences of which such facts and circumstances were reasonably susceptible.

A search warrant may issue upon adequate proof of “probable cause,” which has been heretofore defined as nothing more than reasonable grounds for belief based upon facts and circumstances known to the officers and disclosed to the commissioner. See the cases hereinabove cited. The evidence must be of sufficient weight to establish “probable cause;” it is not necessary, however, that the evidence be of sufficient weight to establish guilt beyond a reasonable doubt. The difference in the standards was discussed by the Supreme Court in the case of Brinegar v. United States, supra, 338 U.S. at page 174, 69 S.Ct. 1302, at page 1310, 93 L.Ed. 1879. It was therein stated: “if those standards (the standards ordinarily applicable in criminal prosecution) were to be made applicable in determining probable cause for an arrest or for search and seizure, * * *, few indeed would be the situations in which an officer, charged with protecting the public interest by enforcing the law, could take effective action toward that end. Those standards have seldom been so applied.1 ” See also Dumbra v. United States, supra, and the other cases hereinabove cited.

The validity of the search warrant is attacked on the further ground that the affidavits contain only one averment of fact, to wit, that the investigators detected the odor of fermenting mash on three occasions, May 25, 27 and 31, 1949, when the premises were under surveillance. The petitioners argue that this fact was insufficient to support the determination of “probable cause.” The argument is answered in the case of Johnson v. United States, 333 U.S. 10, as page 13, 68 S.Ct. 367, at page 368, 92 L.Ed. 436. It is therein stated: “We cannot sustain defendant’s contention, erroneously made, on the strength of Taylor v. United States, 286 U.S. 1, 52 S.Ct. 466, 76 L.Ed. 951, that odors cannot be evidence sufficient to constitute probable grounds for any search. That decision held only that odors alone do not authorize a search without warrant. If the presence of odors is testified to before a magistrate and he finds the affiant qualified to know the odor, and it is one sufficiently distinctive to identify a forbidden substance, this Court has never held such a basis insufficient to justify issuance of a search warrant. Indeed it might very well be found to be evidence of most persuasive character.”

The argument of the petitioners seems to conveniently ignore the other relevant facts which were before the Commissioner. The determination of “probable cause” did not rest on an isolated fact. The affiants stated that they detected the odor of fermenting mash and, further, that they observed the activities of persons on and near the premises on May 25, 27 and 31, 1949. These activities, coupled with the presence of the odor of fermenting mash, were most significant. The facts and circumstances known to the affiants and stated in their affidavits were more than sufficient to support their belief that an illicit still was in operation on the premises.

The petitioners further contend that the search warrant was illegally executed at night. This contention is based upon the pertinent provisions of Rule 41(c) of the Rules of Criminal Procedure, which read as follows: “The warrant shall direct that it be served in the daytime, but if the affidavits are positive that the property is * * * in the place to be searched, the warrant may direct that it be served at any time.” (Emphasis by the Court.) The meaning of the word “positive” is determinative of the question raised by this contention. We must concede that the meaning of the word as used in the rule is not free from doubt.

The New Standard Dictionary of the English Language (Funk and Wagnalls) gives several definitions. They follow: [228]*228“1. Having existence that is defined or determined by the presence of some condition and not by its absence; that is or may be directly affirmed; real; actual; existing, hence, appreciable or determinable by sense or sensation: opposed to negative; 3. Openly and plainly expressed; explicit; express; direct, emphatic: opposed to implied or inferred; 5. Not admitting of doubt or denial; incontestable; undeniable; certain; sure; as, proof positive.” We have omitted other definitions which, in our opinion, are not applicable.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Youtz v. State
494 So. 2d 189 (Court of Criminal Appeals of Alabama, 1986)
State v. Eggler
372 N.W.2d 12 (Court of Appeals of Minnesota, 1985)
State v. Lewis
691 P.2d 1231 (Idaho Supreme Court, 1984)
State v. Lewis
683 P.2d 448 (Idaho Court of Appeals, 1984)
State v. Fowler
674 P.2d 432 (Idaho Court of Appeals, 1983)
Dickerson v. State
414 So. 2d 998 (Court of Criminal Appeals of Alabama, 1982)
Johnson v. State
617 P.2d 1117 (Alaska Supreme Court, 1980)
State v. Broadway
599 S.W.2d 721 (Supreme Court of Arkansas, 1980)
State v. Lindner
592 P.2d 852 (Idaho Supreme Court, 1979)
People v. McGill
528 P.2d 386 (Supreme Court of Colorado, 1974)
State v. Appleton
297 A.2d 363 (Supreme Judicial Court of Maine, 1972)
United States v. Eddie Earl Arms
392 F.2d 300 (Sixth Circuit, 1968)
United States v. Arms
295 F. Supp. 645 (E.D. Tennessee, 1967)
Stewart v. People
419 P.2d 650 (Supreme Court of Colorado, 1966)
United States v. Donald Leroy Plemmons
336 F.2d 731 (Sixth Circuit, 1964)
United States v. Nirenberg
19 F.R.D. 421 (E.D. New York, 1956)
United States v. Warrington
17 F.R.D. 25 (N.D. California, 1955)
People v. Monzón Braña
72 P.R. 69 (Supreme Court of Puerto Rico, 1951)
El Pueblo de Puerto Rico v. Monzón Braña
72 P.R. Dec. 72 (Supreme Court of Puerto Rico, 1951)

Cite This Page — Counsel Stack

Bluebook (online)
10 F.R.D. 225, 1950 U.S. Dist. LEXIS 3607, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-daniels-njd-1950.