United States v. Bennett

358 F. Supp. 580, 1973 U.S. Dist. LEXIS 14342
CourtDistrict Court, S.D. Texas
DecidedMarch 26, 1973
DocketCrim. 72-H-296
StatusPublished
Cited by2 cases

This text of 358 F. Supp. 580 (United States v. Bennett) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bennett, 358 F. Supp. 580, 1973 U.S. Dist. LEXIS 14342 (S.D. Tex. 1973).

Opinion

MEMORANDUM OPINION

NOEL, District Judge.

In this case the United States of America charges defendant Anthony Francis Bennett with two counts of intercepting and endeavoring to intercept wire communications in violation of Title 18, United States Code § 2511(1) (a). Defendant plead not guilty and waived a jury trial. The Court heard evidence and arguments of counsel on January 29, 1973. By February 23, 1973 each side had filed post-trial briefs.

FINDINGS OF FACT

(1) On February 15, 1972, while disconnecting defendant’s apartment telephones, John Plake, a Southwestern Bell Telephone Company (Bell) employee, discovered additional, unauthorized telephone company equipment. The equipment included a large box of phone wire, three desk instruments, one push-button instrument, and one call director (a large instrument with numerous buttons). Plake removed the equipment from the apartment and placed it in his service truck.

(2) Upon returning to his apartment, defendant Bennett learned of the equipment’s removal. He proceeded to the Bell substation, searched the company vehicles parked in the lot, and found the truck containing the equipment. He opened the truck, removed the materials and returned to his residence.

(3) Within a few days of regaining the equipment, defendant Bennett connected the call director into the telephone system of a contiguous apartment, then occupied by Swann Reid and Shirley Francis (hereinafter called Reid-Francis) (Count Two). The call director was attached to telephone wires in a common wall.

(4) Through this connection, defendant Bennett could monitor telephone calls made by or to his neighbors. A lighted button on the call director indicated incoming calls. Outgoing calls were not so indicated; only by lifting the receiver could defendant determine if Miss Reid or Miss Francis were making a call. Defendant could and did make telephone calls on his call director through their telephone lines.

(5) Defendant Bennett’s telephone service was reinstated in March, 1972. Subsequently, he connected his call director with the telephone system in Pauli Koscloskey’s downstairs apartment (hereinafter called Koscloskey) (Count One). This connection operated in the same manner as the Reid-Franeis tap, which remained operative throughout this period.

(6) Defendant made and continued his connections without the knowledge or consent of any one living in either of the two apartments.

(7) Before making a call on a tapped line, defendant lifted the receiver and listened to determine if the neighbor was making a call.

(8) On one occasion, Shirley Francis was on the phone when defendant lifted the receiver. Because music was playing in defendant’s apartment, Miss Francis detected another’s presence on the line. When she commented about the music to the other party, defendant hung up his telephone.

(9) On another occasion, while defendant was talking on the tapped line, Miss Francis attempted to use her telephone. Upon hearing an ongoing conversation, she commented to the parties *582 to the conversation. She concluded that the “wires were crossed” and hung up.

(10) Defendant claims his purpose in making connection with the Reid-Francis telephone was to obtain service so that he could make his own telephone calls. However, he could not provide a motive for continuing the Reid-Francis tap after reinstatement of his own service. Nor did he explain the Koscloskey connection, made subsequent to reinstatement of his own service.

(11) On the occasion mentioned in Finding of Fact #8, defendant Bennett intercepted a wire communication of Miss Shirley Francis (Count Two).

(12) By connecting into Koscloskey’s telephone service, defendant endeavored to intercept wire communications to and from her apartment (Count One).

(13) By attempting to ascertain if conversation was occurring before making calls of his own, defendant Bennett was endeavoring to intercept wire communications to and from the apartments mentioned above (Counts One and Two).

(14) On March 27, 1972, Officers Dennis J. Storemski and E. P. Rivera of the Burglary Division of the Houston Police Department, accompanied by F. 0. Bolton, Security Supervisor for Southwestern Bell, went to defendant’s office and there arrested him for the theft of the Bell equipment. The officers advised defendant of his rights with the standard statement provided by the Harris County District Attorney and then executed an arrest warrant.

(15) After defendant freely admitted stealing the equipment, Bolton asked defendant if he could recover the equipment. Defendant agreed, indicated it was in his apartment, and suggested they all proceed to the apartment to retrieve the equipment.

(16) The four men traveled in a police car to defendant's residence. Without hesitation or reticence, defendant unlocked the front door and indicated where the equipment was located. When Bell employees discovered the several connections, defendant Bennett volunteered that the lines were hooked to two telephones in nearby apartments. Bennett later gave the numbers of those telephones to a company employee.

(17) The search of defendant’s apartment during which the illegal connections were discovered, resulted from a voluntary suggestion made by defendant. Neither the police officers, nor Bell employees coerced defendant into allowing a search.

CONCLUSIONS OF LAW

(1) The Court concludes on two separate theories that defendant Anthony Francis Bennett endeavored to intercept communications made over a telephone in Pauli Koscloskey’s residence as charged in Count One.

a) Defendant’s connection to her telephone service, made after reinstatement of his own service, was without justification. The Court infers that the connection was made for purposes of interception.

b) The statute defines “intercept” to be the aural acquisition of the contents of any communication. 18 U.S.C. § 2510(4). Contents is defined to include any information concerning the existence of the communication. 18 U.S.C. § 2510(8). By raising the receiver to his ear, defendant was endeavoring to detect the existence of wire communications on the Koscloskey line.

(2) Defendant Anthony Francis Bennett intercepted and endeavored to intercept wire communications made over a telephone in Swann Reid and Shirley Francis’ residence as charged in Count Two.

a) Regardless of his stated objective, the incident mentioned in Finding of Fact #8 was an interception proscribed by the statute.

b) As discussed above, by his method of making calls on the Reid-Francis line, defendant endeavored to intercept wire communications being made by the apartment occupants.

(3) Defendant argues that the government has failed to prove an essen *583

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Related

United States v. William Allen Jones, Jr.
580 F.2d 219 (Sixth Circuit, 1978)
United States v. Burroughs
379 F. Supp. 736 (D. South Carolina, 1974)

Cite This Page — Counsel Stack

Bluebook (online)
358 F. Supp. 580, 1973 U.S. Dist. LEXIS 14342, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bennett-txsd-1973.