United States v. Williams

43 F.2d 184, 1930 U.S. Dist. LEXIS 1258
CourtDistrict Court, M.D. Pennsylvania
DecidedAugust 18, 1930
DocketNo. 738
StatusPublished
Cited by4 cases

This text of 43 F.2d 184 (United States v. Williams) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Williams, 43 F.2d 184, 1930 U.S. Dist. LEXIS 1258 (M.D. Pa. 1930).

Opinion

JOHNSON, District Judge.

This is a motion and rule thereon to show cause why the search warrant issued in the above-entitled case should not be quashed, the evidence obtained thereunder suppressed, and the goods seized by virtue thereof returned to the petitioner, Nathan Williams.

The petitioner has assigned sixteen reasons in support of his motion which may be grouped and reduced to three reasons, as follows: First, that the search warrant and its return set forth no copy of a detailed receipt for the goods seized given by the officers seizing the goods to the owner; secondly, that the search warrant is not directed to the known owner, according to the ownership set forth in the description of the premises, and, thirdly, that the affidavit upon which the search warrant was issued failed to state [185]*185sufficient facts to establish probable cause for issuing the search warrant which waS issued in violation of the Fourth Amendment to the Constitution of the United States.

The United States of America filed its answer to the petition generally denying the allegations of the petition and averring that the petitioner has not shown -any jurisdiction for the consideration of the petition in that he does not claim any right, title, or interest in the property seized and premises searched.

In support of the contention that the petitioner is without standing to question the validity of the search warrant because he has not claimed an interest in the premises searched and the property seized, counsel for the United States has cited the decision in United States v. Gass (D. C.) 14 F.(2d) 229, and the decision on the rehearing of this ease reported in (D. C.) 17 F.(2d) 996. In that case, the petitioner was a person not mentioned in the search warrant, was not the owner of the premises nor of the goods seized, and it does not appear that he was the person to whom a copy of the warrant was given. In the present ease, the name of the petitioner, according to the affidavit for the search warrant, was painted in large letters on two sides of the building searched. The petitioner is also named in the return to the search warrant as the person from whom the property was taken. Section 16 of the Espionage Act, USCA, title 18, § 626, provides as follows: “If it appears that the property or paper taken is not'the same as that described in the warrant or that there is no probable cause for believing the existence of the grounds on which the warrant was issued, the judge or commissioner must cause it to be restored to the person from whom it was taken. * * *

In this case it is apparent from a reading of the search warrant that the petitioner, Nathan Williams, is the person from whom the property in question was taken, and that he was the owner or had an interest in the premises searched and the property seized, and, if the property is to be returned under the law, it must be returned to Nathan Williams, the petitioner, from whom it was taken, as required by the Espionage Aet. It would serve no purpose to require an averment in the petition to quash the search warrant that the petitioner was the owner of the premises searched or tbe property seized, and the United States is precluded from denying that Nathan Williams is the person from whom the property was taken. For the reasons stated above, the contention of the United States of America that the petitioner does not have any standing to question the validity of the search warrant is overruled.

The relevant parts of the affidavit of the prohibition agents upon which the search warrant was issued are as follows:

“That he has good reason to believe and does believe that in and upon certain premises within the Middle District of Pennsylvania, to-wit, premises of a one story and basement red brick building, with stone foundation about- 4% feet high, being easily distinguished by sign painted on building reading as follows: ‘Nathan Williams, Wholesale Grocer,’ printed on Pennsylvania St. side of building near the top in large white letters on black back-ground; and also having printed on Pennsylvania St. side ‘Coffee, Tea, Spices, and Drug Specialties and Lilac Tea’ and on the Jackson St. side in large letters near the stone foundation ‘Nathan Williams, Grocer’s Specialties’ said building being located at the corner of Pennsylvania Street and Jackson Street and being known as 152 N. Pennsylvania Avenue, in the City of Wilkes Barre, County of Luzerne and State of Pennsylvania, there have been and are now located and concealed intoxicating liquors (or property designed for the manufacture of intoxicating liquors) which said liquors (or property) are being sold, manufactured or possessed for beverage purposes in violation of the National Prohibition Act (27 USCA) and the Statutes of the United States.

“That the facte tending to establish the grounds of this application, and the probable cause of affiant’s believing that such facts exist, are as follows:

“(a) That on or about the 30th day of May, 1930 at about the hour of ..M.. between the hours of 1 P. M. and 2:30 P. M. in company with agents Held and Flood, he had the above described premises under close observation, and again on or about June 5, 1930, between the hours of 9 :30 P. M. and 11 P. M. in company with agents Kokel and Hutchins, he had the same described premises under observation; that he saw through the window of the door a large number of five gallon metal cans, such as are commonly used for transporting alcohol; that he saw lights in the basement of the above described premises and that he detected a strong odor of alcohol emanating from the above described premises; that he has been investigating violations of the National Prohibition Act for the past eighteen (18) months and that he is thoroughly familiar with the odor of al[186]*186cohol; that he has examined the records of the Deputy Prohibition Administrator’s Office for the Middle District of Pennsylvania, and finds that the above described premises does not have a permit to manufacture, store, sell or possess beer, alcohol or cereal beverages ; the owner of the above described premises at the present time is unknown.”

The questions arising on the petition, are: First, whether the failure to set forth in the seareh warrant on its return a copy of a detailed receipt for the goods seized given by the officer seizing the goods to the owner thereof invalidates the seareh warrant; secondly, whether the name of the owner must be given in a seareh warrant directed to a seareh of the premises; and, thirdly, whether the facts averred and sworn to in the affidavit constitute probable cause on which to base a valid seareh warrant.

There is no merit in the petitioner’s contention that the failure to set forth in the return to the search warrant a .copy of a detailed receipt for the goods seized given by the officer seizing the goods to the owner invalidates the seareh warrant. At the hearing before this court this contention was not pressed. The return on the search warrant contains an inventory of the property seized and a certificate that a copy of the search warrant, together with a detailed receipt for the liquor or property taken, was given to. the petitioner, Nathan Williams. Counsel for the petitioner has cited no law requiring that the return to the search warrant set forth a copy of the receipt. The averment of the officer serving the search warrant that a receipt was given is sufficient. USCA, title 18, §§ 622, 623, 624.

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Bluebook (online)
43 F.2d 184, 1930 U.S. Dist. LEXIS 1258, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-williams-pamd-1930.