United States v. Burke

613 F. Supp. 576, 1985 U.S. Dist. LEXIS 19407
CourtDistrict Court, N.D. Georgia
DecidedMay 29, 1985
DocketCR84-339A
StatusPublished
Cited by2 cases

This text of 613 F. Supp. 576 (United States v. Burke) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Burke, 613 F. Supp. 576, 1985 U.S. Dist. LEXIS 19407 (N.D. Ga. 1985).

Opinion

ORDER

FORRESTER, District Judge.

The defendant in this case, who has a previous felony conviction, has been charged with one count of unlawful possession of firearms in violation of 18 U.S.C. App. § 1202(a)(1). The case is pending before the court on the objected-to report and recommendation of the United States Magistrate, in which the Magistrate denied defendant’s motion to suppress. For the reasons which appear herein, the Magistrate’s report and recommendation are REJECTED, and defendant’s motion to suppress is GRANTED.

On July 13, 1984, FBI Agent John Benesh executed an affidavit in support of the issuance of two search warrants. In narrative form, the affidavit averred as follows. On July 10, 1984, Agent Benesh was in *578 formed by James Robert Collins, an independent contractor to Airborne Freight Corporation, that on July 9, 1984, a 1983 Dodge van, Georgia license number ABE598, was stolen from a service station in Sandy Springs, Georgia. The stolen van contained an interstate shipment of negotiable securities and correspondence. The driver of the stolen vehicle, an employee of Airborne Freight Corporation named Jerry Scott Neppes, advised Agent Benesh that immediately prior to the theft Neppes had observed two black females near the service station. These females were described by Neppes as follows: One black female, between five foot nine and five foot ten, of a heavy build, with a dark complexion, aged 20 to 25 years, with a shoulder length Afro hairdo, who was dressed in cut-off blue jeans and cut-off T-shirt. One black female, height between five foot two inches and five foot three inches, of a light complexion, age 20 to 25 years, with short, curly hair. Neppes informed Agent Benesh that he did not observe those individuals in the vicinity after the theft. On July 11, 1984, Agent Benesh spoke with a Donald J. Doss, an employee of Crawford and Company, who advised him that 62 payroll checks in the total amount of $35,689.31 had been in a shipment being sent by the Airborne Freight Corporation from Atlanta, Georgia, to Baltimore, Maryland, Annapolis, Maryland, Dallas, Texas, and Canada. The checks were drawn on the Trust Company Bank of Georgia and the Bank of Nova Scotia, and the domestic checks were beige in color.

On July 12, 1984, a confidential informant advised Agent Benesh that an individual named Ed, whose last name was unknown, was observed on July 10, 1984 to possess three payroll checks drawn on the Trust Company Bank of Georgia, which were beige in color. Ed was described as a black male drug addict, height five foot eight inches, weighing between 165 and 175 pounds, with a dark complexion, scarred face, and medium Afro hairdo. Of the checks observed in Ed’s possession, one was payable to an individual in Dallas, Texas, and one was payable to an individual in Baltimore, Maryland. All three checks were observed in Ed’s clothing, and he displayed a large number of checks in a white envelope. The envelope was kept in Ed’s sister’s apartment at “38 Throop Street, Apartment 840, Atlanta, Georgia.” The confidential informant stated that Ed’s sister’s name is Brenda, last name unknown, and Brenda is a “fence” for many local thieves, and keeps stolen property in her apartment. The confidential informant further advised Benesh that the informant had overheard a conversation during the week of July 9, 1984 between Ed, Brenda, and another individual whose name is Robin, last name unknown, also known as Kojak. Kojak was described as a black female, height five foot ten inches to five foot eleven inches, with a heavy build, dark complexion, and shoulder length Afro hairdo, aged 25 to 28 years, who customarily wears cut-off T-shirts. The informant stated that the conversation which the informant overheard concerned Kojak’s theft of a truck in Sandy Springs, Georgia, and the attempts by Kojak, Ed, and another female known as “Red” to pass checks and money orders stolen from the truck. Kojak had displayed numerous checks to the confidential informant, and stated that she and “Red” had other papers in her apartment. The informant advised Benesh that Kojak resides at apartment 854, 24 “Throop Street,” Atlanta, Georgia.

Finally, the affidavit avers that the confidential informant had been a paid FBI informant in the past, who began providing reliable information in December 1981, but had been inactive since February 1983. During the informant’s active period, he provided information which resulted in the identification and arrest of an armed robbery suspect, a burglary suspect, and four bank robbery suspects. The bank robbery suspects were later convicted.

The affidavit describes the locations for which the warrant is sought as follows:

6. 38 Throop Street, is a two-story red brick building, trimmed in a reddish-brown paint with a shingled roof and three adjacent apartments, with apart *579 ment 840 being the far left apartment at that address looking at it from the front.
7. 24 Throop Street, is a two-story red brick building, trimmed in a reddish-brown paint with a shingled roof and four adjacent apartments, with apartment 854 as the third apartment from the left at that address looking at it from the front.

On the strength of this affidavit, Magistrate Feldman issued two search warrants. The one which relates to the motion presently pending before this court authorized a search of the premises known as “38 Throop Street, being a two-story red brick building, trimmed in a reddish-brown paint with a shingled roof and three adjacent apartments, with apartment 840 being the far left apartment at that address looking at it from the front____” The warrant authorized a search for negotiable securities and checks which were part of and were traveling in interstate commerce, including but not limited to the securities described in paragraph three of the affidavit. The warrant was issued on July 13, 1984 at 12:01 p.m.

The warrant was executed by agents of the FBI and the Fulton County Police Department at 48 Troup Street, apartment 840, on July 13, 1984. At the evidentiary hearing on the motion to suppress, testimony was heard from two of the executing officers, M.L. Carson of the Fulton County Police Department, and Michael L. Smith of the FBI. Agent Smith testified that when the warrant was executed on the defendant’s apartment, he was one of a group of agents and officers which included the affiant for the warrant, John Benesh. TR at 15-16. Agent Benesh accompanied the team which executed the other warrant approved by Magistrate Feldman, and Agent Smith led the team which searched apartment 840 on Troup Street. Agent Benesh discussed the case with Agent Smith prior to execution of the warrant, and indicated that Benesh had driven by the apartment before, and would indicate to Smith on the radio as they passed the apartment which one it was. TR at 16. Agent Smith testified that he had not seen the apartment prior to the time that they arrived to conduct the search pursuant to the warrant. Id. 48 Troup Street, apartment 840, is located in the Carver Homes Housing Project (TR 17, 20), but no mention of that fact was made in the warrant or the supporting affidavit. No two apartments within the Carver Homes Project have the same number.

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Related

United States v. Brenda Faye Burke
784 F.2d 1090 (Eleventh Circuit, 1986)
Sadie v. State
488 So. 2d 1368 (Court of Criminal Appeals of Alabama, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
613 F. Supp. 576, 1985 U.S. Dist. LEXIS 19407, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-burke-gand-1985.