United States v. Charles E. Sellers, Jr.

483 F.2d 37
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 7, 1973
Docket72-3733
StatusPublished
Cited by101 cases

This text of 483 F.2d 37 (United States v. Charles E. Sellers, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Charles E. Sellers, Jr., 483 F.2d 37 (5th Cir. 1973).

Opinion

CLARK, Circuit Judge:

Sellers, Sexton, and Carr appeal from their convictions for the use of a wire communication facility for the transmission in interstate commerce of wagering information in violation of 18 U.S.C. § 1084(a). We find no merit in any of the contentions raised on this appeal and therefore affirm the convictions.

Validity of the Search Warrant

The Unidentified Informer’s Tip — The appellants first urge that the warrant authorizing the search of the premises on which the gambling operations were conducted did not comply with the standards set out in Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964), and further explicated in Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969). These cases hold that an affidavit based solely upon an unidentified informer’s tip may provide the probable cause basis for the issuance of a search warrant if the affidavit contains sufficient objective assertions from which a detached magistrate may reasonably conclude that the hearsay should be credited. In these rulings the Supreme Court established a two-prong test for assaying affiants’ hearsay statements: (1) the affidavit must present sufficient objective evidence to enable the magistrate to conclude that the unnamed informant is credible or that his information is reliable, and (2) the affidavit must set forth some underlying circumstances which reveal the source of the informer’s information pertaining to the criminal activity.

The appellants here do not challenge the sufficiency of the instant affidavit 1 *40 to meet prong (1) — the reliability of the unidentified informer. Rather, they contend that the affidavit in this case fails to satisfy prong (2) — the requirement that the warrant disclose the underlying circumstances from which the informant drew his conclusion of criminal activity so as to enable independent magisterial evaluation.

The face of the affidavit in the case at bar does not expressly state any source for the informer’s information. The government, however, contends that a reading of the entire affidavit discloses sufficient detail to satisfy the alternative prong (2) standard enunciated in Spinelli because the affidavit describes the criminal activity “in sufficient detail that the magistrate may know he is relying on something more substantial than a casual rumor circulating in the underworld or an accusation based merely on an individual’s general reputation.” Spinelli, 393 U.S. at 416, 89 S.Ct. at 589.

Though appellants quarrel somewhat with the Spinelli premise that a sufficiently detailed affidavit may support the inference that the informant gained his information in a reliable way, their principal argument is that the affidavit in this case does not meet that standard. They contend that the affidavit here is little more detailed than the one found defective in Spinelli and that the objective facts set out do not support the requisite inference. We disagree. As did the affiant in Spinelli, the affiant here, Mr. Painter, asserted that two telephones were located on the premises to be searched and that an informer who had proven to be exceptionally reliable had stated that the suspects were operating a gambling enterprise. Unlike the affiant in Spinelli, however, Mr. Painter did not content himself with *41 a mere conclusory statement that the defendants were conducting a gambling operation. Instead, he went on to outline the administrative hierarchy of the bookmaking operation to the magistrate by swearing that he had been told that two of the individuals furnished “the line” to and “handled layoffs” for the third, and that the third individual disseminated “the line” locally. These detailed statements relating to the organizational procedures of the gambling operation provided a basis from which a detached judicial officer could reasonably infer that the informant must have had specific and direct knowledge of this particular bookmaking operation. In addition, Mr. Painter disclosed to the magistrate that he was advised that two telephones were maintained at each of two other specified addresses and that frequent long distance toll calls were made between all three addresses. He also stated that the telephone service at one of the addresses was in the name of Michael Canon, and opined that Canon was a known gambler. A magistrate could have reasonably inferred from his wealth of detail as to the inter-use of these telephones that the information was the product of the informer’s personal knowledge or that the informer had access to and had examined telephone survey records.

Moreover, common sense impelís the conclusion that when a confidential informer is shown to be unusually reliable, the magistrate may place added credibility in such information in the affidavit as reveals the precise source of the informer’s knowledge. The affidavit before us here recites that the informant had furnished reliable information on more than one hundred occasions. 2 In cases where the affidavit presents such cogent assertions of reliability the quantum of underlying circumstances which reveal the source of the informer’s knowledge necessary to sustain the affidavit is clearly less than in cases where the indicia of informer reliability is less dramatic. In sum, either of the two objective standards from which the magistrate is to judge the worth of the hearsay may support, although it may not displace, the other. See United States v. Crawford, 462 F.2d 597 (9th Cir. 1972); cf. United States v. Roth, 391 F.2d 507, 511 n.5 (7th Cir. 1967). While the instant case is both a unique and close one, on these facts we hold that the face of the affidavit properly permitted the magistrate to infer that sufficient probable cause was shown to justify the issuance of a search warrant.

It is not the intent of the Aguilar and Spinelli decisions to make it difficult for a policeman to get a warrant if in fact he has probable cause. On the contrary, the cases contemplate that an affiant with some basic understanding of the law can get a warrant if he has probable cause and simply sits down and explains why. Accordingly, we have evaluated the warrants in this case not under technical requirements but against the benchmark cases that the Supreme Court has indicated we should use. In doing so, we have construed the preference for searches under warrants to imply that the benchmark cases are concerned with practical inferences that may be taken from the facts as a whole.

Gonzales v. Beto, 425 F.2d 963, 970 (5th Cir. 1970) (footnote omitted).

State Search Warrants and Federal Rule b-1 — Relying on this court’s recent opinion in United States v. Brouillette, 478 F.2d 1171 (5th Cir.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Moore
775 F. Supp. 2d 882 (E.D. Virginia, 2011)
United States v. Claridy
601 F.3d 276 (Fourth Circuit, 2010)
United States v. Lombardo
639 F. Supp. 2d 1271 (D. Utah, 2007)
United States v. Thomas
7 F. Supp. 2d 836 (W.D. Texas, 1997)
Arizona v. Evans
514 U.S. 1 (Supreme Court, 1995)
United States v. Guy Giovannetti and Nicholas Janis
919 F.2d 1223 (Seventh Circuit, 1990)
United States v. Troy W. Vaden
912 F.2d 780 (Fifth Circuit, 1990)
United States v. Matthew Lewis Piver
899 F.2d 881 (Ninth Circuit, 1990)
United States v. Louis Luk
859 F.2d 667 (Ninth Circuit, 1988)
United States v. William Rhys Comstock
805 F.2d 1194 (Fifth Circuit, 1987)
United States v. Anderson
618 F. Supp. 1335 (District of Columbia, 1985)
State v. Farndon
488 N.E.2d 894 (Ohio Court of Appeals, 1984)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
United States v. Harvey
560 F. Supp. 1040 (S.D. Florida, 1983)

Cite This Page — Counsel Stack

Bluebook (online)
483 F.2d 37, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charles-e-sellers-jr-ca5-1973.