United States v. Sands

14 F.2d 670, 1926 U.S. Dist. LEXIS 1388
CourtDistrict Court, W.D. Washington
DecidedMay 3, 1926
DocketNo. 10414
StatusPublished
Cited by6 cases

This text of 14 F.2d 670 (United States v. Sands) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sands, 14 F.2d 670, 1926 U.S. Dist. LEXIS 1388 (W.D. Wash. 1926).

Opinion

NETERER, District Judge.

At the close of the government’s case, the defendants moved a dismissal for failure to show that a search warrant had been issued, and absence of fact showing reasonable ground for search warrant, and that the indictment does not state an offense, in that it does not show that a lawful search warrant had been issued. The court orally granted the motion, and now, for the sake of clarity for the record, flies this memo.

The plea of not guilty places in issue every material allegation in the indictment. The presumption of innocence continues until overcome by the evidence. The indictment is not evidence. The copies of the affidavits and of the search warrant attached to the indictment are not proof. There is no proof that any affidavit had been filed or search warrant issued. No search warrant nor affidavits in support were offered. The court upon the trial must finally determine as to the sufficiency of the charge or competency of the proof.

The objection to the introduction of evidence at the opening of the trial, because the indictment was insufficient, was overruled, with permission to raise the point at the close of the government’s testimony. This court, in U. S. v. Hallowell (D. C.) 271 F. 795, held that there can be no unlawful resistance without a valid search warrant. The Circuit Court of Appeals of the Seventh Circuit in Dovel et al. v. United States, 299 F. 948, reversing a eomiiction for resisting an officer, at page 949, says:

“An examination of the record shows that the search warrant, the execution of which it is claimed defendants resisted, was not offered in evidence. The commissioner testified that he issued a search warrant, and the prohibition agents testified that they had it in their possession when they met with the resistance. The proper foundation for the introduction of secondary evidence as to its contents was not laid, however, and there was no evidence as to its contents save only the presumptions that arose from its issuance. There was, moreover, an utter absence of evidence showing or tending to show that any affidavit by one qualified to speak was ever made. Upon this affidavit the validity of the warrant was solely dependent: The gist of the action is resistance to one serving a search warrant. There can be no unlawful resistance, unless there is a valid search warrant, and there can be no valid search warrant unless a proper showing is made to the court or commissioner disclosing facts which bring the petitioner within the statute.”

It may also be said that the copy of application and affidavit for search warrant attached to the indictment are insufficient to authorize search in the nighttime:

[671]*671“George D. Murray, being first duly sworn on his oath, deposes and says * * * that a crime against the government of the-United States, in violation of the National Prohibition Act-of Congress, was and is being committed, in this: That in the city of Seattle, county of King, state of Washington, and within the said district of Washington, and division above named, one John Doe Anderson and Mrs. J. Anderson (true names unknown), proprietors and employees, on the 16th day of November, 1925, and thereafter, was and is possessing and selling intoxicating liquor, all for beverage purposes, and that in addition thereto affiant has supporting affidavit of H. Thompson therein, all on the premises described as 2310% Seventh avenue. » * «

The supporting affidavit reads:

“H. Thompson, being first duly sworn, on his oath deposes and says that on or about the 14th day of November, 1925, at No. 2310% Seventh avenue, in the city of Seattle, county of Bang, state of Washington, affiant saw. proprietors and employees furnish, deliver, and sell intoxicating liquor, to wit, moonshine whisky (D. S.), and receive money therefor.”

This was subscribed and sworn to on the 16th of November, 1925.

The execution of the search warrant was authorized in the daytime or nighttime, at 2310% Seventh avenue, premises of John Doe Anderson and Mrs. J. Anderson. The testimony did not disclose any No. 2310%. The second floor over 2308, or 2310, or 2312 was searched — these three numbers being over three separate doors on Seventh avenue. The premises searched were a private residence— not of John Doe Anderson or Mrs. J. Anderson — and search was made at 11 o’clock in the nighttime. Section 10, Act June 15,1917, 40 Stat. 229 (section 10496%j, Comp. St.), provides:

“The * * * commissioner must insert a direction in the warrant that it be served in the day time, unless the affidavits are positive that the property is on the person or in the place to be searched, in which ease he may insert a direction that it be served” in the day or night time.

Or, as stated by the Circuit Court of Appeals in Siden v. United States, 9 F.(2d) 241, at page 243:

“If the affidavits on which the search warrant was based had disclosed the fact that this clothing store was a place where substantial quantities of intoxicating liquors, apparently for sale, were kept, or a place where a saloon or place of sale of intoxicants had been or was maintained, and where several sales had been made by the defendant, the commissioner’s finding of probable cause might possibly have been sustained.”

In Hagen v. United States, 4 F.(2d) 801, the affidavit for a search warrant stated that:

“One ‘Ed Hagen and employees, on the 20th of February, 1923, and thereafter, was, has been, and is possessing and selling intoxicating liquor, all for beverage purposes, on the premises used, operated, and occupied in connection therewith,' * * * all of said premises being occupied or under the control of Ed Hagen and employees, in violation of the statute,’ ” etc.

This court held the affidavit insufficient to support a search, but did, on trial, admit certain evidence as competent without search warrant support. On appeal the case was not presented by the government to the Circuit Court of Appeals upon the theory upon which it was tried, and the court determined it upon the sufficiency of the search, and said at page 802:

“We hold that the affidavit upon which the search warrant was issued was insufficient to support the issuance of the warrant. Not a fact was set forth which tended to establish the ground of the application for the warrant, or which tended to show probable cause for believing that the grounds for the application existed. Not even a circumstance was stated which would tend to show that the house was being used by Hagen for the unlawful sale of intoxicating liquor.”

The Circuit Court of Appeals of this Circuit, in Lochnane et al. v. United States, 2 F.(2d) 427, at page 428, says: .

“We are of opinion that the mere sworn general statements that a proprietor of a hotel at a certain place is unlawfully possessed of intoxicating liquor for beverage purposes, or is transporting or selling the same, is not sufficient to warrant a judicial finding of probable cause for the issuance of a search warrant which directs a search of the hotel named.”

Again, on the same page:

“It should have affirmatively appeared that he had personal knowledge of facts competent for a jury to consider, and the facts, and not his conclusion from the facts, should have been before the commissioner.”

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Bluebook (online)
14 F.2d 670, 1926 U.S. Dist. LEXIS 1388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sands-wawd-1926.