United States v. Gaitan

4 F.2d 848, 1925 U.S. Dist. LEXIS 1702
CourtDistrict Court, S.D. California
DecidedJanuary 1, 1925
Docket5943-B, 6668-B
StatusPublished
Cited by11 cases

This text of 4 F.2d 848 (United States v. Gaitan) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gaitan, 4 F.2d 848, 1925 U.S. Dist. LEXIS 1702 (S.D. Cal. 1925).

Opinion

BLEDSOE, District Judge

(after stating the facts as above). The principal contention of defendants in each ease is based upon the 'fact, apparently uncontroverted, that the premises searched were occupied as the private dwelling of the respective defendants, and that in virtue of section 25, tit. 2, of the National Prohibition Law (Comp. St. Ann. Supp. 1923, § 10138%m), .“no search warrant shall issue to search any private dwelling occupied as such unless it is being used for the unlawful sale of intoxicating liquor, or unless it is in part used for some' business purpose such as'a store, shop, saloon, restaurant, hotel, or boarding house.” Por the purposes of these motions it may be assumed that the search warrants involved herein were per se invalid to the extent that, without evidence as to sales having been made, they authorized the search of private dwellings. Such conclusion or assumption, however, does not, in my judgment, require the granting of the motions made. In passing it may be said that, in my judgment, the facts set out in the affidavits might have justified the United States commissioner to issue his warrant as for a valid search of a place other than a dwelling house. Congress seemingly has determined that no valid search warrant may issue to search a dwelling house, except in virtue of evidence of a sale, or in virtue of the existence of the other matters mentioned in the clause quoted.

What is reasonable cause for the issuance of a search warrant is a matter for judicial determination, and is always to be arrived at after a fair consideration of all of the - matters asserted as upon the personal knowledge of the person making the affidavit or in some such appropriate fashion. Judge Deady, in Ex parte Morrill (C. C.) 35 F. 261, 267, held that the observation of the officer, interpreted in the light of “common knowledge,” might be the basis for reasonable ground to suspect the commission of a crime. In these days, with the all too widespread disposition to violate the provisions of the National Prohibition Law, made manifest by the congested condition of the calendars of our courts, I am not prepared to say that a person skilled in 'the subject-matter to the extent that he recognizes the unmistakable odor of fermenting mash is not justified in coming to the conclusion tliat such mash is being kept and retained for the purpose of distilling illicit liquor. No other use of mash nowadays has been suggested, and, read in the light of present-day activities and uses, the most probable use, viz. the production of spirituous liquor, may well be inferred. Every excuse for the possession of mash, from the intended feeding of hogs to the proposed conversion of the same into fertilizer, has been tendered in my court; but it is not an unreasonable inference, in the absence of some circumstance suggesting a contrary explanation, that its possession is for the purpose of flouting the prohibition law. This the commissioner may reasonably have assumed to be the fact, and in itself justified him in issuing his warrant upon the showing made. The warrants, therefore, upon their face were legal. That, of course, in itself, would not justify their use in the search of a dwelling house, in the absence of the showing required by section 25, supra. In the light of considerations soon to be noticed, however, that circumstance becomes immaterial in respect of these motions.

The other matters contained in the affidavits might not add to their legal sufficiency, but in any event they would not in any wise detract therefrom. Presumably the premises were adequately described. That is certain which can be made certain. And it is to be inferred that from the description given the right premises could be located. Nothing appears to the contrary. To require the property for which search was to be made to be “particularly identified, named and described” would obviously make it impossible to enforce the prohibition law with any degree of effectiveness. One having abundant knowledge that a still is contained within a certain building may yet be unable to describe the still with accuracy, or to indicate with any reasonable specification *851 at all the attachments, appendages, utensils, and the like, accompanying it and entering into the makeup of the means whereby a violation of tho law was being effected. Reasonable certainty as to what was to be searched for and seized, so that a mere roving commission might not be had to take anything or everything on the premises, is all that the law requires.

The assertion that the search warrant itself “is void and illegal,” for the reasons that properly executed copies of the same wore not delivered to the defendants, or that an appropriate inventory of the property seized was not subsequently made, if true, would seem to me to be unavailing. If a full inventory is desired for any purpose, by appropriate motion it can now be required. If the officer was authorized, however, under a valid search warrant, to enter the premises in question, and did obtain therefrom evidence which may lawfully and properly be introduced in court in furtherance of a prosecution, I know of no rule of reason or authority which would suffice to enjoin the government from making use of such evidence merely because the officer failed to deliver a properly executed copy of the warrant to the person in charge of the premises searched. A valid search warrant being held, authority to search and seize was granted, and a failure to deliver a copy of the warrant after a valid entry into the premises and search of the same, could hardly, in my judgment, suffice to reach hack and invalidate such search and seizure.

The proposition that the property, assuming it to have been obtained under an invalid search warrant, must now be returned to the defendants, in order, doubtless, that they may continue further in their ruthless flouting of the law, is not supported by any citation of authorities, and I know of none justifying such a contention. Section 25 of tho National Prohibition Act makes it unlawful to have or possess any liquor or property designed for the manufacture of liquor, intended for use in violating the law, or which has been so used, “and no property rights shall exist in any such liquor or property.” Pursuant to the requirements of section 33 of the National Prohibition Law, the burden was upon the defendants to show that the liquor or property in their possession was there lawfully, and that burden has in no wise been met. The suggestion for its return, therefore, merits and receives but scant consideration. See U. S. v. Yatune (D. C.) 292 F. 497.

The motion for the suppression of the evidence in the ease, which is the real relief demanded by the defendants, is based upon the asserted invalidity of the search warrant, the consequent unreasonableness of the search and seizure, and the fact that the evidence to be used in the case was all obtained by the officers of the government under, and only in consequence of, the issuance of the invalid search warrant. It does not appear from the affidavits, however, that the evidence in the possession of the governmental agents, and presumably to be used by the United States attorney, was obtained only in virtue of the execution of the search warrant. The warrant was issued because of the determination by a prohibition agent, through the exercise of his sense of smell, that a crime, to wit, tho operation of a still, or the possession of apparatus designed for the manufacture of illicit liquor, was being committed at the place mentioned in the affidavit. This information came to him when he was engaged in making an investigation of the premises; i.

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4 F.2d 848, 1925 U.S. Dist. LEXIS 1702, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gaitan-casd-1925.