United States v. Smith

23 F.2d 929, 1928 U.S. Dist. LEXIS 947
CourtDistrict Court, D. Rhode Island
DecidedFebruary 10, 1928
StatusPublished
Cited by3 cases

This text of 23 F.2d 929 (United States v. Smith) is published on Counsel Stack Legal Research, covering District Court, D. Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Smith, 23 F.2d 929, 1928 U.S. Dist. LEXIS 947 (D.R.I. 1928).

Opinion

LETTS, District Judge.

There is presented to this court, before the trial upon the criminal information, a motion to controvert probable cause and for the return of property as follows:

“Motion to Controvert Probable Cause and Return Property.
“Now comes George Patrick Smith, of'the city and county of Providence and state of Rhode Island, defendant in the above-entitled cause, and moves:
“(1) That he be permitted to controvert the facts set forth in the affidavit upon which probable cause for the issuance of the search warrant was set forth.
“(2) That said search warrant be quashed and all evidence obtained thereunder be suppressed.
“(3) That the property unlawfully seized by the federal prohibition agents be returned to him at the place from whence taken.
“(4) That such of said property seized as did not pertain to any violation of law be forthwith returned to him at the place from whence taken.”

The defendant, George Patrick Smith, conducted the Modern Pure Pood Company, Inc., at 35 Weybosset street, Providence, R. I. On or about the 15th day of October, 1927, Fred L. Allen, federal prohibition agent, made affidavit for the purpose of procuring a search warrant, and in said affidavit deposed that he made a personal visit to the premises at 35 Weybosset street when he “purchased a three pound can of ingredient called ‘Teddy Malt Hop,’ and a pound of corn sugar, and ho also received verbal instructions from the salesman how to make beer of 5 per cent, alcoholic content.”

Upon this affidavit a search warrant was issued, the second clause of which reads as follows:

“Whereas, complaint on oath and in writing, supported by affidavit, has this day been made before me, Archibald C. Matteson, a United States commissioner for the district of Rhode Island, by Fred L. Allen, federal prohibition agent, alleging that the laws of the United States, namely, the National Prohibition Act, have been and are being violated by the unlawful possession of certain intoxicating liquor containing one-half of one per centum or moro of alcohol by volume which are fit for use for beverage purposes, the containers thereof, and certain property designed and intended for the unlawful manufacture of intoxicating liquor. * * *

The order directing the executing officer as to what property should be seized is as follows:

“Now, therefore, you or either of you are hereby commanded, in the name of the Presi[930]*930dent of the United States, in the daytime only, forthwith to enter said premises, namely, store, with sign ‘Modem Pure Food Co., Inc.,' numbered 35 Weybosset St., in the city of Providence, in the state of Rhode Island, with the neeessary and proper assistance, and then and there diligently to search for said liquor, containers, and property, and if the same or any part thereof shall be found on said premises, then you aré hereby authorized and commanded to seize and secure the same subject to such disposition as the court may make thereof and to make a return of your-doings to the undersigned within ten days after the date hereof, and to do and report concerning the same as the law directs.”

The search warrant itself and the sworn return of Frank R. Stream, federal prohibition agent, thereon, is, by a stipulation between counsel, made a part of the record. It appears from this return that the warrant was executed on the 15th day of October, 1927, and that certain property enumerated thereon was seized while in the possession of the defendant, George Patrick Smith.

It is- contended by the government that the defendant Smith has no standing in court to justify the consideration of the motion filed, because the motion embodies no claim upon his part to an interest in the property seized. It is asserted that the defendant must first, by a verified petition, allege an interest in the property seized, before he has a standing to question the propriety of the seizure or to ask for the return of the property taken. The government relies upon Lewis v. United States (C. C. A.) 6 F.(2d) 222, Gallagher v. United States (C. C. A.) 6 F.(2d) 758, and United States v. Mandel (D. C.) 17 F.(2d) 270.

It is not believed that the authorities cited are applicable to the present case. The sworn return of the agent making the seizure, which is a part of the record, states that the property seized was taken from the possession of the defendant. An examination of the return upon the warrant also discloses that there was no liquor seized. The entire warrant obviously relates to a class of property in respect to which the evidence of possession, without additional proof, is sufficient to justify this court in reviewing both the propriety of the search and seizure and to pass upon that part of the motion which asks for a return of the property seized.

Section 33 of title 2 of the National Prohibition Act (27 US.CA § 50) imposes upon the possessor of liquor the burden of proving that the same was lawfully acquired, possessed, and used. The omission in respect to that presumption or burden of other species of property within the purview of the National Prohibition Act would seem to warrant the conclusion that it was the intention of Congress to preserve to the possessor of such property, other than'liquor, the benefit of the presumption of rightful possession. In view of that fact, the evidence before the court that property was taken from the defendant is proof of a sufficient interest in the property to justify the consideration of the present motion.

We now pass to a consideration of the validity of the search and séizure pursuant to the warrant in question. The warrant purports to direct the officer to diligently search for “said liquor,” of which there was none, nor any evidence of the existence of liquor appearing in the affidavit upon which the warrant was obtained. The warrant further directs the diligent search for “containers and property.” The containers must be assumed to be the containers mentioned in the second or recital paragraph therein referred to as “the containers thereof,” relating to the containers of the nonexisting intoxicating liquor. The property to be searched for must be assumed to be the property described in the same preamble clause, therein described as “certain property designed and intended for the unlawful manufacture of intoxicating liquor.” The face of the warrant discloses that the premises to be searched are “store with sign ‘Modem Pure Food Co., Inc.'"

It must be assumed from the face of the warrant that a description of the specific classes of property authorized to be seized was readily obtainable and could have been included in the face of the warrant without difficulty. Instead, a general description is relied upon, which description imposes upon the agent the duty and discretion, not only of determining at the time of the seizure what articles of property upon the premises are designed, but also are intended, for the unlawful manufacture of intoxicating liquor. The determination of that intent is not a function to be so broadly delegated to the agent executing the warrant.

. In respect to property which is not presumably “outlawed” in character, the commissioner in issuing the warrant should have added a description of.

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Bluebook (online)
23 F.2d 929, 1928 U.S. Dist. LEXIS 947, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-smith-rid-1928.