United States v. Haje
United States v. Haje
Opinion of the Court
Three of the defendants, who have been indicted in this case for violation of the District of Columbia lottery laws, D.C.Code 1951, § 22-1501 et seq.; have moved to suppress the evidence obtained from the premises of 1621 Connecticut Avenue, N. W., consisting of numbers slips and other numbers paraphernalia. The movants allege that the search warrant authorizing the search of the above premises was issued without probable cause and therefore the subsequent seizure was violative of the Fourth Amendment.
The Government argues that probable cause was present when the warrant was issued and also contends that the defendants do not have standing to raise this question because they do not allege ownership in or the right to the possession of the premises searched or the property seized.
The facts as alleged in the affidavit upon which the warrant was issued are as follows:
The Metropolitan Police had received information on February 19, 1957, linking the telephone number HO 2-3415 to a $2,000-a-day numbers game. The source stated that the bets were placed by a man giving the name of Walter Dimery and using a code number, ID. On June 13, 1957, the Metropolitan Police received another call from the Arlington County police that HO 2-3415 was being called from Fort Belvoir and very heavy number bets were being called into that exchange.
Acting upon this information, Police Officer Andrews investigating the case made a series of phone calls to that number and after identifying himself as Walter Dimery and giving the code number ID, received numbers information.
The Court is of the opinion that the actions by the Police Officer in this case are in almost all respects identical with the actions of the police which were sustained in Washington v. United
The distinguishing features of the two cases are that one extra phone call was made in the Washington case to receive numbers information — although none was received during the course of that extra conversation — and two calls were placed to a person named “Wash” at the above phone number. Also, Washington was known to the police as a numbers operator.
On the other hand, in the case at bar, the information was received from a police officer rather than an informant and there were two sources of information which led to the series of phone calls. Also in the instant case parimutuel and horse racing results were overheard by the police officer when he telephoned. Finally, in this case a code number was used in order to elicit the information. In both cases the phone was traced to the premises to be searched and a warrant obtained.
Of course rarely do two cases present exactly the same situation. The Court is of the opinion that the facts of the two cases are sufficiently similar so as to warrant the same disposition.
Defendants have argued that in the case of United States v. Mileo,
The defendants have also emphasized that here there was no surveillance of the defendants, no observation of bulging pockets when entering a building and empty pockets when departing, no little brown bags, no actual placing of bets with these defendants. These facts, of course, could also give rise to probable
Defendants have argued that the information received over the phone could have been equally easily obtained at a newspaper office or other reputable office where racing results were known. This argument, implausible in any case, is particularly not persuasive in this case where a code number and name had to be used before the information would be given.
Defendants have also cited United States v. Price,
The Court is not unmindful of the fact that in almost every case involving search and seizure it is the lawbreaker who has been discovered and who is asserting his constitutional right. It is necessary to see beyond, therefore, lest the lawful be unprotected. But, as the courts must always zealously protect the constitutional rights of those charged with crime, it is likewise important that a proper balance be maintained so that the rights of the public be not jeopardized.
There appears to be no other reasonable inference except that a gambling operation was in progress. The Court finds that there was probable cause for the Commissioner’s issuance of the warrant. The motion is denied.
. Gaskins v. United States, 1955, 95 App. D.C. 34, 218 F.2d 47; Accardo v. United States, 1957, 101 U.S.App.D.C. 162, 247 F.2d 568.
. Emphasis supplied.
. 1953, 92 App.D.C. 31, 202 F.2d 214, certiorari denied 1953, 345 U.S. 956, 73 S.Ct. 938, 97 L.Ed. 1377.
. Criminal number 749-57.
. 1957, 149 F.Supp. 707.
Reference
- Full Case Name
- United States v. Nelson C. HAJE, Charles Chramek, Louis J. Walker, Frank M. McQueeney, Carl Pettus
- Status
- Published