United States v. Di Corvo

37 F.2d 124, 1927 U.S. Dist. LEXIS 1832
CourtDistrict Court, D. Connecticut
DecidedMarch 30, 1927
StatusPublished
Cited by13 cases

This text of 37 F.2d 124 (United States v. Di Corvo) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Di Corvo, 37 F.2d 124, 1927 U.S. Dist. LEXIS 1832 (D. Conn. 1927).

Opinion

THOMAS, District Judge.

After hearing had on the motions to exclude and suppress evidence and to return seized property, testimony was taken in support of the allegations of fact set forth in the petition. Before proceeding with a,discussion of the law applicable to the case, it is important to first state the facts found from the evidence.

On November 12, 1926, certain prohibition agents came upon a building located on what is known as the “Nesbit Harm” in Clintonville, and there seized certain, stills, drums of alcohol, and other paraphernalia used in the distillation of alcohol, and thereupon arrested the defendants, who were found upon the premises.

The officers had no search warrant. The* seized articles; were turned over to the Marshal and are now in Ms custody.

The Nesbit farm covers about 160 acres. Just how many buildings are on tMs farm does not accurately appear, but the photographs in evidence show several main buildings with certain other outbuildings in proximity to each other. About 70 feet from the Mghway is the farm dwelling house, a substantial two-story frame structure. About 150 feet from the dwelling house and about 200 feet from the highway, which curves away at this point, is a one-story and attic structure hereinafter called the “shed.” About 40 feet easterly of this shed and about 230 feet from the Mghway there is another one-story and attic structure hereinafter called the bam. The bam faces westerly, *126 and the entrance to the bam is effected through a sliding door which faces the shed. There are no windows in the bam as one approaches from any southerly quarter, save one in the gable near the roof. There had been a window on the southerly side some 12 to 15 feet from the ground which had been boarded up. I find, therefore, that the interior of the bam was nowhere visible from the publie highway. The farm house, the shed, and the bam are part of a group of various farm buildings, which, for our purposes, require no further description. A wire fence, supported by wooden posts, follows the contour of the highway and incloses the property.

On November 12th the prohibition agents proceeded in an automobile until they arrived at a point about 200 feet from the bam. Here they stopped for about 15 or 20 minutes and observed a man going in and coming out of the door. Thereupon they approached up a private roadway in the direction of the bam, to a point about 50 feet from the bam, where they observed 5-gallon tin cans and smelled the odor of alcohol. I now quote the testimohy of Agent Healey:—

“We finally decided to go up directly to the bam; after seeing this incident — or seeing this man go inside and outside with a wrench in his hand. We could also see the five gallon cans, as I said before, and smell the odor of alcohol.
“We continued along this dirt road, proceeded up to the door of the bam; by looking in we could see three stills or copper vats, which we judged to be stills in operar tion.
“After approaching, why the only man that was visible at the time was a man who, if I recall right, — his name was Bosca. He was standing outside of the bam with a little truck with ‘plumber7 on it; I don’t just recall the plumber’s name there was on the truck.
“Upon entering — agent Smith, if I recall right, was the first one to enter the premises or the bam; and from behind the stills we called this man Di Corvo, the witness who has preceded me here today, and another young man — I just can’t recall his name— one of the defendants. I then proceeded downstairs to the basement, where we found —myself and one of the accompanying agents — found Mr. Falcone with three other defendants.”

This witness further testified that he had received instructions which directed him to go to the farm in question. Just what these instructions were does not appear in the record.

Mr. Smith who was in charge of the raid, testified, inter alia: “Well, we went to the Nesbit farm; we watched the plaee for approximately twenty minutes; we walked up the road for about fifty feet or one hundred feet; we could get-a good strong odor of alcohol; we walked up to the bam door; it was open; I walked in; when I got in there were two men behind the still.”

Smith did not testify about any man standing outside of the bam. On <jross-examination he testified in part, as follows:

“My superior told me to go to Waterbuiy and I would meet a man that would give me information on stills.

“Q. You would meet a man that would give you information on stills. And you went to Waterbury? A. I did.

“Q. And you met this man? A. I did.

“Q. And he gave you the information on stills? A. Yes, sir.

“Q. And as a result of the information that you got on these stills from a man in Waterbuiy, you went to this particular so-called Nesbit farm? A. I did.”

Agent Sposa thereupon testified, in part, as follows: “After observing the place for about twenty minutes we approached the bam; we were about forty or fifty feet away, we could see vapor coming out of the bam; we saw vapor and we heard engines going; when we got to the door of the bam, Agent Smith was in front, I was right behind him, we could see the stills from the outside through the opening of the door. We went inside and found this man working at the stills.”

The defendants denied that the door was open — and that it was only opened when one of the agents knocked, and then only partially, and that the agents pushed their way into the bam. This testimony accords much nearer the probabilities of the situation.

From all of the credible evidence before me I find that the only evidence which the agents had of distilling operations within the bam was that furnished by the smell of alcohol. I do not believe that the door of the bam was open so as to permit the officers to see stills inside of the bam without making a preliminary entry, nor do I credit the testimony of the witness Sposa with reference to the vapor and the noise made by the engines. It seems to me that if vapor was issuing from the bam and was visible, and if *127 the engines could have been heard operating therein, these facts would not have escaped the observation of the other two agents, and that they would have testified to these facts. Nor am I disposed to accept the testimony of Healey that there was a man standing outside of the bam. The other two witnesses say nothing about this, as will be shown in the sequel. If Healey’s story be accepted, and if no other person was actually known to the agents to be inside of the bam, then, under the rule stated in Temperará v. United States (C. C. A.) 299 F. 365, no offense was actually being committed in the presence of the officers.

I do not know whether the odor given off by the processes of distillation is the odor of alcohol. In several of the reported cases where the agents relied upon their sense of smell, the odors are described as being the odors of sour mash, or the odor of fermentation or distillation. It may, however, well be that the processes of distillation give off an odor identifiable as that of alcohol.

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

Related

People v. Malinsky
36 Misc. 2d 204 (New York Supreme Court, 1962)
Roberson v. United States
165 F.2d 752 (Sixth Circuit, 1948)
State v. McCollum
136 P.2d 165 (Washington Supreme Court, 1943)
United States v. Vlahos
19 F. Supp. 166 (D. Oregon, 1937)
United States v. Shultz
3 F. Supp. 273 (D. Arizona, 1933)
United States v. Hirsch
57 F.2d 555 (W.D. New York, 1932)
United States v. Colebrook
52 F.2d 307 (S.D. Texas, 1931)
United States v. Dean
50 F.2d 905 (D. Massachusetts, 1931)
Kroska v. United States
51 F.2d 330 (Eighth Circuit, 1931)
Wisniewski v. United States
47 F.2d 825 (Sixth Circuit, 1931)
United States v. Marra
40 F.2d 271 (W.D. New York, 1930)
United States v. Rabstein
41 F.2d 227 (D. New Jersey, 1930)

Cite This Page — Counsel Stack

Bluebook (online)
37 F.2d 124, 1927 U.S. Dist. LEXIS 1832, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-di-corvo-ctd-1927.