UNITED STATES
v.
SMITH

S.D. Fla. | 1927-01-08
No. 3009
Jones, District Judge
District Court, S.D. Florida (1927) Caution
Cited by 3 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

W. L. Smith was charged with violating the National Prohibition Act by possessing intoxicating liquors seized under a search warrant. The court held that the search warrant was invalid because it failed to identify with sufficient specificity which federal prohibition agent was authorized to execute it, rendering the seizure unlawful and requiring the motion to quash to be granted.


Holding

A search warrant must identify with sufficient specificity the officer or officers authorized to execute it; a warrant directed to an unnamed or unidentifiable federal prohibition agent cannot be validly executed by a prohibition agent not named in the warrant's direction.


Headnotes

[1] A search warrant must identify with sufficient specificity the officer or officers authorized to execute it, either by name or by clearly identifiable class.

[2] A search warrant directed to an unnamed or unidentifiable federal prohibition agent cannot be validly executed by a prohibition agent not specifically identified in the w…

Previewing 2 of 5 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.

Join FLexlaw to unlock all legal intelligence

Key Quotes

“The direction in a search warrant is an essential part of the warrant, and must be addressed to a civil officer of the United States authorized to enforce the laws thereof, or to a person so duly authorized by the President of the United States, and it must be possible to definitely determine within the four corners of the instrument itself just what officer or officers are directed to serve same.”

Establishes that search warrants must clearly identify authorized executing officers within the document itself.

Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.

Join FLexlaw to unlock all legal intelligence

Facts & Procedural History

W. L. Smith was charged with possessing intoxicating liquors in violation of the National Prohibition Act. The liquor was seized pursuant to a search …

The full statement of facts, procedural history, and disposition for this case are member content.

Join FLexlaw to unlock all legal intelligence

© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.


Opinion of the Court
JONES, District Judge.

JONES, District Judge.

W. L. Smith was. charged in an information filed by the United States district attorney with a violation of the National Prohibition Act (Comp. St. § i013814 et seq.), by having in his possession certain intoxicating liquors. The ease came on to be tried, and upon agreement between the United States district attorney and the attorney for the defendant that the whole ease depended upon the validity of the search warrant under which the intoxicating liquor, alleged to have been in the possession of the defendant, was seized, the matter was heard” upon a motion to quash the search warrant interposed by the attorney for the defendant.

The statute provides for the issuance of these search warrants, what they shall contain, and how they shall be served. Sections 6 and 7 of title 11 of the Espionage Act. Act June 15/1917 (Comp, St. Ann, Supp. 1919, §§ 10496%f and 104901/ig). Section 6 requires the commissioner to issue the warrant upon probable cause. It must be signed by him, and addressed to “a civil officer of the United States duly authorized to- enforce or assist in enforcing any law thereof, or to a person so duly authorized by the President of the United States. * * * ” Section 7 provides the means for service and is to this effect: “A search warrant may in all cases be served by any of the officers mentioned in its direction, but by no other person, except in aid of the officer on his requiring it, he being present and acting in its execution.”

The warrant in this ease is directed to “J. H. Lee, Internal Revenue Officer of the United States for the Southern District of Florida, to his deputies or any or either of them, and to -, Federal Prohibition Agent, and his deputies or any or either of them.” The return was made by and the warrant was executed by “James C. Bean, Prohibition Agent.” It is contended by the defendant that the warrant is invalid, because there is no such officer as a deputy to an internal revenue officer, or a deputy to a federal prohibition officer, citing Leonard v. United States (C. C. A.) 6 F.(2d) 353.

While it is true that it was said in the opinion in the case of Leonard v. United States, supra, that a search warrant addressed to a named prohibition agent “and his assistants, or any or either of them,” was invalid because there is no such officer as an assistant to a federal prohibition agent, the decision was really not based upon that point, for further on in his opinion Judge Bingham says: “But, if the warrants were not invalidated by inclusion in their direction of a class of persons as officers not known to the law to be such, they were not executed by the prohibition officer to whom they were directed, but by a stranger, one not named in the direction.” Leonard v. United States, supra. Also see Perry v. United States (C. C. A.) 14 F.(2d) 88.

[1] The direction in a search warrant'is an essential part of the warrant, and must be addressed to a civil officer of the United States authorized to enforce the laws thereof, or to a person so duly authorized by the President of the United States, and it must *789be possible to definitely determine within the four comers of the instrument itself just what officer or officers are directed to serve same, for under section 7 of the act it may be served only by “the officers mentioned in its direction,” subject to an exception which is not material in this case. The question therefore to be determined is: Was this search warrant served in accordance with the requirements of section 7 of the act, or was it “served by a stranger, one not named in the direction”? If it was served by one of “the officers mentioned in its direction,” the search and seizure were valid; if not, they were invalid, and the motion to quash should be granted.

It is not necessary that the officer or officers to whom a search warrant is directed be mentioned by name. The warrant may be directed to' a class or to several classes of persons, as to “the United States marshal for the district of Rhode Island, or any of his deputies, or any federal prohibition agent, or any civil officer of the United States, duly authorized to enforce any law thereof.” Gandreau v. United States (C. C. A.) 300 F. 21. It must, however, be served by some one identified as included in one of the classes named in the direction in the warrant.

[2] We gét down, then, to this question: Was “James C. Bean, Prohibition Agent,” the person who executed this warrant, one of the officers mentioned in the direction in the warrant? He certainly is not a deputy of J. H. Lee, internal revenue officer. He does not sign himself as such in his return, and does not pretend to be that. Was he the “-, Federal Prohibition Agent,” or one of his deputies attempted to be authorized to serve this warrant? I find nothing in the warrant to so indicate. It was clearly the intention of the commissioner who issued this warrant, from the form that he used, that some specific prohibition agent, “his deputies, or any or éither of them,” should serve this warrant. He failed, however, to name him, and it is impossible to identify him, or his deputies (if he had any), from the warrant itself, and this must be possible before the service is valid.

[3] Now, it is true that these statutes give authority to make searches and seizures, but they must be construed strictly (Giles v. United States [C. C. A.] 284 F. 208), and I find absolutely nothing in this warrant to justify me in saying that Prohibition Agent Bean) who made this return, had any authority under the direction in the warrant to execute it.

Consequently the motion to quash will be granted.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • United States v. Clancy, 276 F.2d 617 (7th Cir. 1960)
    …authorized to serve such warrant, even though they are not specifically named, but identified, it is sufficient. Rule 41 (c), F.R.Cr.P., 18 U.S.C., Gandreau v. United States, 1 Cir., 1924, 300 F. 21, 25; see United States v. Smith, D.C.S.D.Fla.1927, 16 F. 2d 788, 789; United States v. Nestori, D.C.N.D.Cal.1925, 10 F. 2d 570, 571; Boehm v. United States, 7 Cir., 1924, 6 F. 2d 497, 498; United States v. Tolomeo, D.C.W.D.Pa.1943, 52 F.Supp. 737, 738. That the articles to be seized by virtue of the search warr…
  • United States v. Soriano, 482 F.2d 469 (5th Cir. 1973)
    …ant, since we hold infra that the Rule’s requirements were substantively satisfied. . Appellees rely on three principal eases: Perry v. United States, 14 F. 2d 88 (CA9 1926); Leonard v. United States, 6 F. 2d 353 (CA1 1925); United States v. Smith, 16 F. 2d 788 (SDFla.1927). These cases are not helpful to disposition of this case for at least two reasons. First, they all rely in part on § 7 of Title XI of the Espionage Act of 1917, which provided in pertinent part: “A search warrant may in all cases be se…
  • United States v. Martin, 600 F.2d 1175 (5th Cir. 1979)
    …ates, 300 F. 21 (1st Cir. 1924); United States v. Miah, 444 F.Supp. 996 (E.D.Pa.1977); United States v. $1,058.00 in United States Currency, 210 F.Supp. 45 (W.D.Pa.1962); United States v. Gannon, 201 F.Supp. 68 (D.Mass.1961); United States v. Smith, 16 F. 2d 788 (S.D.Fla.1927); United States v. Dziadus, 289 F. 837 (N.D.W.Va.1923). . An alternative holding which we note but do not adopt would be that the State Magistrate here knew who would execute the warrant: Sergeant Guy. Cf. United States v. Soriano, 48…

Authorities Cited

Full citator, related cases, and AI research tools

Open in FLexlaw