State v. Brainard

376 So. 2d 864
CourtDistrict Court of Appeal of Florida
DecidedOctober 12, 1979
Docket78-46
StatusPublished
Cited by5 cases

This text of 376 So. 2d 864 (State v. Brainard) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Brainard, 376 So. 2d 864 (Fla. Ct. App. 1979).

Opinion

376 So.2d 864 (1979)

STATE of Florida, Appellant,
v.
Richard BRAINARD, Fred Brizzi, Vickie Lyons, Darwin Salls, Jonathan B. Smith, Thomas Wagner, and Sallie Wolf, Appellees.

No. 78-46.

District Court of Appeal of Florida, Second District.

August 1, 1979.
As Corrected On Denial of Rehearing October 12, 1979.

Jim Smith, Atty. Gen., Tallahassee, and Richard G. Pippinger, Asst. Atty. Gen., Tampa, for appellant.

Joseph G. Donahey, Jr. of Tanney, Forde, Donahey & Eno, P.A., Clearwater, for appellee Salls; John D. Fernandez, Clearwater, for appellees Lyons and Wagner; Charles J. Morachnick, Seminole, for appellees Brainard and Wolf; William A. Borja, Clearwater, for appellee Brizzi; and Terry Furnell of Gross & Doherty, Clearwater, for appellee Smith.

GRIMES, Chief Judge.

The state charged appellees with possession of over 100 pounds of marijuana and conspiracy to possess over 100 pounds of marijuana. Subsequently appellees moved to suppress certain evidence gathered from three wiretaps which had led to their arrest. The court granted their motions. The state appeals.

Judge B.J. Driver considered the application for the first wiretap and accompanying affidavit on September 23, 1976. He entered the wiretap order on the same day. Since an understanding of the facts contained *865 in the affidavit is necessary to our discussion of questions with which the parties have presented us, we will set out those facts in some detail. We note here that the probable cause necessary to justify the second and third wiretap orders came in large part from information gained as a result of the first wiretap order. Therefore, if suppression was proper as to the first wiretap, it was also proper as to the other two. By the same token, if the affidavit for the first wiretap was legally sufficient, the other two affidavits were clearly adequate.

THE AFFIDAVIT

On August 2, 1976, Lieutenant Willard of the Holmes Beach Police Department contacted Detective Gieseke of the Clearwater Police Department to report that he had obtained information about a possible attempt to smuggle 10,000 pounds of marijuana and other narcotics into the Clearwater area. According to Willard, he had been contacted earlier that day by Billy Higgins. Higgins told Willard that he and his brother James had been involved in a "ripoff" of one Thomas Wagner and that his brother was now missing. Higgins feared for his brother's life and for his own, so he contacted Willard in an attempt to locate his brother. According to Higgins, Thomas Wagner was the owner of a bar in Clearwater known as The Den. Higgins stated that he and his brother had grown up with Tom Wagner and knew that Wagner made his money smuggling narcotics into Florida from South America. Higgins also said that Wagner owned a white Triumph sports car, a white Thunderbird, and a 30-foot sailboat and lived on the water in the area of Eighth Street and "Bay Vista" Drive in Indian Rocks Beach. Higgins told Willard that he had been contacted by an associate of Wagner's about a possible smuggling incident into Clearwater that night.

After Detective Gieseke received Willard's report, the Clearwater Police Department made attempts to verify the information. Detective Morse surveyed the Eighth Street and "Bay Vista" area in Indian Rocks Beach but could not find any street known as Bay Vista. Gieseke then went to the Alcoholic Beverage Commission and discovered from its records that the licensed owner of The Den in Clearwater was Thomas Wagner who listed his address as 9038 Walsingham Road in Largo and listed his phone number as 397-3947. On the night of August 2 and the early morning hours of August 3, members of the vice and narcotics unit surveyed the Walsingham Road address but saw no activity. The next day, Morse inquired at the General Telephone office and discovered that phone number 397-3947 had been listed in the name of Vickie Lyons and had been located at 9038 Walsingham Road. However, that phone had been disconnected almost one year before. Morse did discover that Vickie Lyons had a new number, 596-4934, located at 314 Bahia Vista Drive in Indian Rocks Beach. Also, Morse found out that Vickie Lyons had been arrested for the sale and possession of narcotics almost three years before.

Detective Valentine discovered that Thomas Wagner had purchased The Den in 1975, and that tax records listed his address as 314 Bahia Vista Drive, Indian Rocks Beach. Valentine also discovered, through examination of the county records, that Thomas Wagner was the owner of the residence located at 314 Bahia Vista Drive. Meanwhile, on August 4, Detective Gieseke went to 314 Bahia Vista Drive and observed two vehicles parked there. One was a white Triumph and the other a white T-Bird. An investigation of the license numbers revealed that both vehicles were registered to Vickie Lyons. Gieseke also checked with the Clearwater Harbormaster's office and found out that Thomas Wagner had, in the past, moored a 30-foot yacht registered in his name in the harbor but that he had moved it to an unknown location a few months earlier.

According to Detective Gieseke, a confidential informant of unknown reliability informed him on July 28, 1976, that drug trafficking occurred at The Den. At the time, the bartender and manager of The Den was Robert Russell, who, six months *866 before, had been arrested after attempting to sell two pounds of marijuana to Detectives Gieseke and Valentine.

Gieseke obtained through subpoena the phone records for Vickie Lyons' telephone number, 596-4934. Long distance records from May 1976 through July 28, 1976, showed at least twelve calls to either a Carlos Robinson, an Enrique La Coulture, or a person named Estavanic in Barranquilla, Colombia, South America. The investigation of the telephone records also revealed several telephone calls to the home of Elizabeth Day in Matlacha, Pine Island, Florida, and to a Fort Myers' number registered to Roger Harvey. Gieseke contacted Sergeant Hillmyer of the Lee County Sheriff's Office who said that Day was the owner of a shrimp boat docked in the Fort Myers area and that her boat had been reported to him through unconfirmed sources as having been involved in smuggling marijuana and other narcotics. Sergeant Hillmyer also told Gieseke that Harvey had been long involved in narcotics smuggling operations. Hillmyer then advised Gieseke to get in touch with Raymond Yates of the Federal Drug Enforcement Administration.

According to Agent Yates, prior to his contact with the Clearwater Police Department he had been investigating a smuggling operation involving importation by means of aircraft from Colombia, South America. During the course of this investigation Yates identified one of the principals in the smuggling operation as an individual known only to him as Tom. According to Yates' information Tom owned a bar in Clearwater and dated a girl named Vickie. Yates also stated that during the course of his investigation he became aware of a white male matching Tom Wagner's description who had been observed at the Clearwater Air Park the month before in a white Thunderbird registered to Vickie Lyons of 314 Bahia Vista Drive in Indian Rocks Beach. Yates noted that on August 12, 1976, he had spoken confidentially with a person who had admitted being involved in a smuggling operation into Okeechobee.

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