United States v. Claude L. Philibert

947 F.2d 1467, 34 Fed. R. Serv. 1354, 1991 U.S. App. LEXIS 27995, 1991 WL 235698
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 29, 1991
Docket90-8728
StatusPublished
Cited by23 cases

This text of 947 F.2d 1467 (United States v. Claude L. Philibert) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Claude L. Philibert, 947 F.2d 1467, 34 Fed. R. Serv. 1354, 1991 U.S. App. LEXIS 27995, 1991 WL 235698 (11th Cir. 1991).

Opinion

FULLAM, Senior District Judge:

Appellant, Claude Philibert, convicted of making a threatening phone call in violation of 18 U.S.C. § 875(c), asserts in this appeal that he should be granted a new trial because crucial evidence against him should have been suppressed, the court erred in admitting evidence of other crimes, and the court erred in charging the jury. In addition, he contends his 28-month sentence was the product of an erroneous application of the Sentencing Guidelines, and that the sentencing judge erred in refusing to consider a downward departure. We agree with some, but not all, of these contentions.

I. THE FACTS

Appellant is a multilingual electrical engineer who has worked for several international engineering firms. In September, 1988, while employed by Siemens Engineering, appellant disclosed to a fellow employee, in the course of a transcontinental business trip, that he had discovered a sinister conspiracy involving the Mafia and the FBI, and that he found it advisable to carry with him a shotgun concealed in a cello case. Later that month, appellant made two late-night telephone calls, one to his supervisor, Mr. Steineke, and one to another Siemens employee, Michael Blumenthal. Appellant expressed the belief that Siemens and its employees were very “cheap”; stated that he now knew what the seventh deadly sin was, that it was murder, that the bullet was cast, that he owned a .38 and that he would be coming to Atlanta to settle his account and take care of things. A few days later, appellant appeared at the Siemens offices in Atlanta, Georgia, and asked for a leave of absence. He calmly admitted to having made the telephone calls “because he felt like it.” He was granted a leave of absence and has not since returned to his employment at Siemens.

Nine months later, in June of 1989, appellant purchased over $4,000.00 worth of guns, bayonets, and ammunition from a gun dealer in Atlanta, Georgia. Included in the purchase was a Thompson subma-chine gun, but appellant did not take delivery of that weapon, and has never had the submachine gun in his possession. He transported the remaining weapons to his mother’s home in Connecticut. Some of the time, the weapons were kept in a mobile home belonging to appellant, and at other times the weapons were stored in his mother’s house.

On August 11, 1989, some fifty-three days after the weapons purchase, appellant placed a telephone call from his mother’s home in Connecticut to the residence of Mr. Steineke, his former supervisor at Siemens. *1469 Mr. Steineke’s teenage daughter answered the phone and, in the course of a one-minute telephone conversation, was informed by appellant that he was a former employee of her father’s and that he was coming to kill him.

Appellant was apprehended and charged with this crime as the result of a bizarre and seemingly unrelated incident: Two weeks after the phone call, on August 28, 1989, a person later identified as appellant drove up to the Federal Courthouse in Atlanta, Georgia, removed from the trunk of his vehicle the severed head of a recently-deceased horse, and deposited that object at the courthouse entrance. As it happened, the incident was filmed by a TV crew, and appellant was eventually identified from these photographs and through tracing the license plate on the vehicle.

At the time of this incident, it was reported to the FBI by one of the federal security officers stationed at the courthouse that the person who deposited the horse’s head stated “This is for Barr to show we mean business” — presumably a reference to the United States Attorney for that district, Robert Barr, Esq. The FBI thereupon obtained a warrant for the arrest of appellant, charging him with the felony offense of assaulting a federal officer.

In the course of his post-arrest interview by the FBI, appellant disclosed that he had been at his mother’s home in Connecticut the weeks before the incident, including the date on which the threatening phone call to Mr. Steineke’s home had occurred. The FBI thereupon obtained the telephone records pertaining to appellant’s mother’s telephone, which established that a telephone call had been placed from that phone to the Steineke residence at the appropriate time. Without this evidence, it is unlikely that the government could have proved its case. Appellant argues that his arrest was unlawful, and that the telephone records should have been suppressed as the fruit of an unlawful arrest.

Before trial, the government made known its intention to present evidence, not only concerning the August 11 telephone call to the Steineke residence, but also (1) the horse’s head incident, (2) the June 1989 purchase of weapons and ammunition, (3) the fact that police officers in Connecticut had responded to a call concerning gunshots allegedly fired in the vicinity of the home of appellant’s mother on the evening of August 11, 1989, and (4) the September 1988 telephone calls from appellant to Mr. Steineke and Dr. Blumenthal. After a pretrial hearing, the court ruled that evidence concerning the purchase of weapons in June 1989 and concerning the September 1988 telephone calls would be admissible; that the Connecticut police officers would be permitted to testify that they had occasion to visit the home of appellant’s mother on August 11, 1989, and that the appellant was present, but would not be permitted to refer to the gunshots, since there was no basis for attributing them to the appellant; but that evidence concerning the horse’s head incident would be excluded, because its potential for prejudice far outweighed its probative value. Appellant argues that the evidence concerning his June 1989 purchases of weapons and ammunition should have been excluded, and that its admission was prejudicial error.

The base level for a violation of 18 U.S.C. § 875(c) is twelve, Guidelines, Section 2A6.1(a). But Guideline Section 2A6.1(b)(1) provides: “If the defendant engaged in any conduct evidencing an intent to carry out such threat, increase by six levels.” Appellant’s sentence was calculated on the basis of just such a six-level increase. Appellant contends that this increase was unwarranted, and that the court further erred by concluding that it could not lawfully consider a downward departure from the Guideline Range based upon appellant’s mental condition.

II. THE SUPPRESSION MOTION

Appellant contends that his arrest was unlawful, because the FBI did not have probable cause to believe appellant guilty of assaulting a federal officer. The arrest warrant was obtained on the theory that flinging the horse’s head onto the top step at the entrance to the courthouse, *1470 accompanied by a statement identifying the United States Attorney as the target of the gesture, constituted an assault or an attempted assault upon a federal officer.

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Bluebook (online)
947 F.2d 1467, 34 Fed. R. Serv. 1354, 1991 U.S. App. LEXIS 27995, 1991 WL 235698, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-claude-l-philibert-ca11-1991.