United States v. Lewis

• Decision Date: 03 April 1968
• Docket Number: Docket 31754.,No. 288,288
• Parties: UNITED STATES of America, Appellee, v. Leon J. LEWIS, Appellant.
• Court: U.S. Court of Appeals — Second Circuit

392 F.2d 377 (1968)

UNITED STATES of America, Appellee, v. Leon J. LEWIS, Appellant.

No. 288, Docket 31754.

United States Court of Appeals Second Circuit.

Argued January 18, 1968.

Decided April 3, 1968.

Roger J. Hawke, Asst. U. S. Atty. (Robert M. Morgenthau, U. S. Atty., and Pierre N. Leval, Asst. U. S. Atty., for the Southern Dist. of New York, on the brief), for appellee.

H. Elliot Wales, New York City, for appellant.

Before LUMBARD, Chief Judge, WATERMAN and FEINBERG, Circuit Judges.

LUMBARD, Chief Judge:

Leon Lewis appeals from a judgment of conviction on one count of an eleven count indictment: possession, custody and control of an unregistered still in violation of 26 U.S.C. §§ 5179(a), 5601 (a) (1). Prior to trial Judge Mansfield denied a motion to suppress evidence based upon the contention that the warrant which was obtained for the search of the premises upon which the still was found was not supported by sufficient affidavits to establish probable cause. 270 F.Supp. 807 (S.D.N.Y.1967). We find no error in the denial of the motion to suppress and the admission of the evidence at trial and affirm the conviction.

Deputy Marshal Machia's affidavit, whose legal sufficiency Lewis contests, stated that on June 28, 1965, he and Deputy Marshal Milani went to Apartment 3C, 12 West 132d Street, for the purpose of arresting Leon Lewis for a parole violation.¹ They knocked on the door of the apartment but received no answer. They detected "a strong mash or alcohol odor" emanating from the cracks in and around the door while they were knocking, and for a 45 minute period following their attempt to enter the apartment. The affidavit also states that "Leon J. Lewis, a/k/a Leon Johnson * * * is known to have been convicted for a previous alcohol violation * * *."²

On the basis of this affidavit United States Commissioner Earle Bishopp issued a search warrant directed to the United States Marshal for the Southern District of New York. On the following day, June 29, three deputy United States Marshals went to the apartment to execute the warrant accompanied by Murray Ike, an agent of the Alcohol and Tax Division of the Treasury Department. No one answered the door when they knocked. Ike testified at the trial that a strong odor of alcohol was coming from the apartment. The marshals broke into the apartment, searched the premises and seized mash containers, a still and other implements used in the distillation of spirits.

We find that the affidavit of Deputy Marshal Machia provided a sufficient recital of the circumstances to give the Commissioner a proper basis for finding probable cause to believe that the law was being violated on the premises and was sufficient to support issuance of the search warrant. While an odor by itself does not justify a search without a warrant, Taylor v. United States, 286 U.S. 1, 52 S.Ct. 466, 76 L.Ed. 951 (1932), sufficient probable cause for issuance of a search warrant is shown when a sufficiently qualified person smells the distinctive odor of a forbidden substance emanating from the premises of a person previously convicted of an alcohol violation. Johnson v. United States, 333 U.S. 10, 13-15, 68 S.Ct. 367, 92 L.Ed. 436 (1948) (dictum); United States v. Kaplan, 89 F.2d 869, 871 (2d Cir. 1937) (dictum).

Lewis argues that the affidavit does not support the warrant because it fails to state the Deputy Marshal's qualifications to recognize the odor of mash or alcohol. However, all that is necessary is that the affidavit set forth sufficient facts so that the Commissioner might make an independent assessment of the probability that the law was being violated on the premises to be searched. Giordenello v. United States, 357 U.S. 480, 486-487, 78 S.Ct. 1245, 2 L.Ed.2d 1503 (1958); United States v. Freeman, 358 F.2d 459, 462 (2d Cir.), cert. denied, 385 U.S. 882, 87 S.Ct. 168, 17 L.Ed.2d 109 (1966).

Affidavits for search warrants * * must be tested and interpreted by magistrates and courts in a common-sense and realistic fashion * * * Technical requirements of elaborate specificity once exacted under common law pleadings have no proper place in this area. A grudging or negative attitude by reviewing courts toward warrants will tend to discourage police officers from submitting their evidence to a judicial officer before acting. United States v. Ventresca, 380 U.S. 102, 108, 85 S.Ct. 741, 13 L.Ed.2d 684 (1965).

To promote neutral and objective determination of the necessity to invade people's privacy, law enforcement officials should be encouraged to seek warrants. See Chapman v. United States, 365 U.S. 610, 613-616, 81 S.Ct. 776, 5 L.Ed.2d 828 (1961). One of the best ways to foster increased use of warrants is to give law enforcement officials the assurance that when a warrant is obtained in a close case, its validity will be upheld. United States v. Ventresca, 380 U.S. at 108-109, 85 S.Ct. 741, 13 L.Ed.2d 684; United States v. Desist, 384 F.2d 889, 895-897 (2d Cir. 1967), cert. granted, 390 U.S. 943, 88 S.Ct. 1030, 19 L.Ed. 2d 1131 (1968); United States v. Freeman, supra. See Jones v. United States, 362 U.S. 257, 270, 80 S.Ct. 725, 4 L.Ed.2d 697 (1960).

The statements in Deputy Marshal Machia's affidavit that Lewis was known to have been convicted for a previous alcohol violation and that he was residing at the apartment corroborate and support his conclusion that the odor emanating from around the door of the apartment was that of alcohol or mash. These statements also constitute additional underlying circumstances tending to support the finding of probable cause that an alcohol violation was occurring on the premises. They should not be excluded from consideration by the Commissioner merely because they are hearsay. Aguilar v. State of Texas, 378 U.S. 108, 114-115, 84 S.Ct. 1509, 12 L.Ed.2d...