Dalia v. United States

441 U.S. 238, 99 S. Ct. 1682, 60 L. Ed. 2d 177, 1979 U.S. LEXIS 89
CourtSupreme Court of the United States
DecidedApril 18, 1979
Docket77-1722
StatusPublished
Cited by632 cases

This text of 441 U.S. 238 (Dalia v. United States) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dalia v. United States, 441 U.S. 238, 99 S. Ct. 1682, 60 L. Ed. 2d 177, 1979 U.S. LEXIS 89 (1979).

Opinions

Mr. Justice Powell

delivered the opinion of the Court.

Title III of the Omnibus Crime Control and Safe Streets Act of 1968 (Title III), 18 U. S. C. §§2510-2520, permits courts to authorize electronic surveillance1 by Government officers in specified situations. We took this case by writ of [241]*241certiorari to resolve two questions concerning the implementation of Title III surveillance orders. 439 U. S. 817. First, may courts authorize electronic surveillance that requires covert entry2 into private premises for installation of the necessary equipment? Second, must authorization for such surveillance include a specific statement by the court that it approves of the covert entry?3

I

On March 14, 1973, Justice Department officials applied to the United States District Court for the District of New Jersey, seeking authorization under 18 U. S. C. § 2518 to intercept telephone conversations on two telephones in petitioner’s business office. After examining the affidavits submitted in support of the Government’s request, the District Court authorized the wiretap for a period of 20 days or until the purpose of the interception was achieved, whichever came first. The court found probable cause to believe that petitioner was a member of a conspiracy the purpose of which was to steal goods being shipped in interstate commerce in violation of 18 U. S. C. § 659. Moreover, the court found reason to believe that petitioner’s business telephones were being used to further this conspiracy and that means of investigating the conspiracy [242]*242other than electronic surveillance would be unlikely to succeed and would be dangerous. The wiretap order carefully enumerated the telephones to be affected and the types of conversations to be intercepted. Finally, the court ordered the officials in charge of the interceptions to take all reasonable precautions “to minimize the interception of communications not otherwise subject to interception,” and required the officials to make periodic progress reports.

At the end of the 20-day period covered by the March 14 court order, the Government requested an extension of the wiretap authorization. In addition, the Government for the first time asked the court to allow it to intercept all oral communications taking place in petitioner’s office, including those not involving the telephone. On April 5, 1973, the court granted the Government’s second request. Its order concerning the wiretap of petitioner’s telephones closely tracked the March 14 order. Finding reasonable cause to believe that petitioner’s office was being used by petitioner and others in connection with the alleged conspiracy, the court also authorized, for a maximum period of 20 days, the interception of all oral communications concerning the conspiracy at “the business office of Larry Dalia, consisting of an enclosed room, approximately fifteen (15) by eighteen (18) feet in dimension, and situated in the northwesterly corner of a one-story building housing Wrap-O-Matic Machinery Company, Ltd., and Precise Packaging, and located at 1105 West St. George Avenue, Linden, New Jersey.” The order included protective provisions similar to those in the March 14 wiretapping order.4 The electronic surveillance order of April 5 was extended by court order on April 27, 1973.

[243]*243On November 6, 1975, petitioner was indicted in a five-count indictment charging that he had been involved in a [244]*244conspiracy to steal an interstate shipment of fabric.5 At trial, the Government introduced evidence showing that petitioner had been approached in March 1973 and asked to store in his New Jersey warehouse “a load of merchandise.” Although petitioner declined the request, he directed the requesting party to Higgins, an associate, with whom he agreed to share the $1,500 storage fee that was offered. The merchandise stored under this contract proved to be a tractor-trailer full of fabric worth $250,000 that three men stole on April 3, 1973, and transported to Higgins’ warehouse. Two days after the theft, FBI agents arrested Higgins and the individuals involved in the robbery.

The Government introduced into evidence at petitioner’s trial various conversations intercepted pursuant to the court [245]*245orders of March 14, April 5, and April 27, 1973. Intercepted telephone conversations showed that petitioner had arranged for the storage at Higgins’ warehouse and had helped negotiate the terms for that storage. One telephone conversation that took place after Higgins’ arrest made clear that petitioner had given advice to others involved in the robbery to “sit tight” and not to use the telephone. Finally, the Government introduced transcripts of conversations intercepted from petitioner’s office under the April 5 bugging order. In these conversations,, petitioner had discussed with various participants in the robbery how best to proceed after their confederates had been arrested. The unmistakable inference to be drawn from petitioner’s statements in these conversations is that he was an active participant in the scheme to steal the truckload of fabric.

Before trial, petitioner moved to suppress evidence obtained through the interception of conversations by means of the device installed in his office. The District Court denied the suppression motion without prejudice to its being renewed following trial. After petitioner was convicted on two counts,6 he renewed his motion and the court held an evidentiary hearing concerning the method by which the electronic device had been installed. At this hearing it was shown that, although the April 5 court order did not explicitly authorize entry of petitioner’s business, the FBI agents assigned the task of implementing the order had entered petitioner’s office secretly at midnight on April 5 and had spent three hours in the building installing an electronic bug in the ceiling. All electronic surveillance of petitioner ended on May 16, 1973., at which time the agents re-entered petitioner’s office and removed the bug.

In denying a second time petitioner’s motion to suppress the evidence obtained from the bug, the trial court ruled [246]*246that under Title III a covert entry to install electronic eavesdropping equipment is not unlawful merely because the court approving the surveillance did not explicitly authorize such an entry. 426 F. Supp. 862 (1977). Indeed, in the court’s view, “implicit in the court’s order [authorizing electronic surveillance] is concomitant authorization for agents to covertly enter the premises in question and install the necessary equipment.” Id., at 866. As the court concluded that the FBI agents who had installed the electronic device were executing a lawful warrant issued by the court, the sole question was whether the method they chose for execution was reasonable. Under the circumstances, the court found the covert entry of petitioner’s office to have been “the safest and most successful method of accomplishing the installation.” Ibid.

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Bluebook (online)
441 U.S. 238, 99 S. Ct. 1682, 60 L. Ed. 2d 177, 1979 U.S. LEXIS 89, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dalia-v-united-states-scotus-1979.