In re Moscoso
In re Moscoso
Opinion of the Court
delivered the following opinion:
At the outset of this opinion it is proper that commendation be given to the respective counsel for their unusual study and very elaborate discussion of what really, upon analysis, appears to be an extremely simple matter. The court has been favored hot only with an extended brief embodying great research by the counsel for the petitioner, but also a second brief in sup
The petition itself was filed on December 22, 1922, at which time the acting Federal prohibition director for Porto Kico was Mr. Ovid Jones. On the 2d day of January, 1923, a demurrer was filed by the United States district attorney on behalf of Mr. John T. Barrett, who at that time was acting Federal prohibition director for Porto Pico, and the same was argued orally by counsel on January 6, 1923, at which time it was agreed that the name of Mr. Barrett should be substituted for that of Mr. Jones in all these proceedings.
The petition recites the making of a certain affidavit by one Bascarán for a search warrant in the month of December, 1922, shortly before the filing of the petition, and that at once a certain document was issued by the United States commissioner, purporting to authorize a search of certain premises in the city of San Juan. There then follows an allegation that one of the deputy marshals, believing himself authorized by the said document supposed to be a search warrant, entered the dwelling house of petitioner on December 18, 1922, and took therefrom certain bottles which are alleged to be, and are described as, fourteen bottles of Johnny Walker whisky, five bottles of Hennessy brandy, and 4 gallons of alcohol; that these bottles were delivered by the marshal to the acting Federal prohibition director. The petition then goes on to recite cer
I do not think it is necessary to recite these facts last referred to, because it'was conceded during the argument that the search warrant was a nullity. The petitioner also sets forth that a complaint was sworn out against the petitioner before the United States commissioner by the said Bascarán, he being an assistant of the acting Federal prohibition director, alleging that the petitioner had violated the National Prohibition Act by unlawfully possessing the bottles and the 4 gallons of alcohol above referred to; that said complaint was instituted against the petitioner upon instructions of the acting Federal prohibition director, and that it is the intention of the latter to use these said bottles of whisky, brandy, and alcohol as evidence against petitioner to sustain the said accusation pending before the United States commissioner. There then follows the prayer of the petitioner, which is to the effect that the court shall hold that the seizure of th.e bottles of whisky, brandy, and alcohol in the residence of the petitioner, and the removal therefrom'by the United States marshal, was an illegal act; and that therefore the acting Federal prohibition director should be ordered to deliver said bottles to the petitioner.
The petition is not verified by Mr. Moseoso, as I think it should be, but inasmuch as this point has not been raised by the counsel for the acting Federal prohibition director, I shall regard it as being waived.
Now we come to discuss the demurrer, which is based upon three grounds. First, that the petitioner does not set forth that he was the-owner of. the liquor which was seized; second, that
The view that I take of this matter is that it is necessary to discuss only the first ground of the demurrer. Petitioner nowhere alleges that he owned the liquor which was seized. In my opinion this allegation is necessary in order to support a petition of this nature. Among the numerous cases which this court has examined, I see fit to base my ruling in this case upon one decision only. I refer to the case of Chicco & ITills v. United States, decided by the circuit court of appeals for the fourth circuit on October 21, 1922, reported in 284 Ped. 434. In this case two men, Chicco and Hills, were convicted of unlawfully possessing and transporting intoxicating liquors. All three of the judges concurred in the conviction of Hills and one of the judges thought the conviction should be confirmed as to Chicco, two judges deciding that the evidence against Chicco was such as to have required the granting of a new trial by the district court. All three members of the court agreed that where the search is claimed to be unlawful and then there follows a petition to have made a return of the property so seized, such petition, containing no allegation that the property belonged to the petitioner, should be denied. On page 436 the court uses the following language: “There was no allegation in either petition that the property which the court was thus asked to return was the property of either of petitioners, nor was it alleged in what respect its possession by the government affected the interests of the defendants.”
Of course it is argued very properly by counsel for the pe
This ruling is in direct conflict, so it seems to me, with the opinion of District Judge Clayton of Alabama in the case of United States v. Alexander, 278 Fed. 308. Judge Clayton was sitting at Jacksonville, Florida, in place of Judge Call who was ill, and he distinctly held that, although the search warrant was void liquor seized 'thereunder would not be returned on motion of the defendant, but because it was illegal
The opinion then goes on to hold that because the search warrant was null and void the alcohol could not properly be presented in evidence, and that the conviction must be set aside, and that Giles was entitled to the return of the liquor. I am obliged to hold that in the Giles Case it was in effect maintained by Giles himself that he was the owner of the liquor so unlawfully seized, because he admitted that he owned the drug store and that the liquor was there found. And there is not a word in the opinion of Judge Anderson to show that Giles ever claimed that any other person was the owner of the liquor. It is very clear to me that where a man owns
Therefore, without discussing any of the other interesting questions submitted by counsel in the present case, whose zeal and energy and devotion to their respective clients could not have been greater if there were involved in this litigation a million dollars, I must hold that the first ground of demurrer is well taken, and the demurrer is sustained upon that one ground.
I will not, however, at this time order the destruction of the liquor, as Judge Clayton did in the Alexander Case, but I will give petitioner kfoscoso an opportunity to amend his petition, provided that he does so on or before the 17 th day of February, 1923, giving a copy thereof to the district attorney.
In conclusion I must call the attention of counsel for the petitioner to the fact that he is estopped to make the claim presented to the court in his oral argument that there was nothing in the petition showing that unlawful liquor had been in the possession of the petitioner. It is. true that he is very careful in § 3 of his petition to say that certain bottles taken from the petitioner were alleged to be whisky, brandy, and alcohol, and that this operated as no admission that they actually were whisky, brandy, and alcohol. But when we come to the prayer we find that he asks the court to hold unlawful the seizure of the bottles of whisky, brandy, and alcohol, and to order.the return thereof to the petitioner. It seems to me that this word of in the prayer is exactly equal to the word containing; hence it must follow that this petitioner did have in his possession certain whisky, certain brandy, and certain
To this ruling counsel for the petitioner excepts.
Reference
- Full Case Name
- IN RE ISMAEL MOSCOSO
- Status
- Published