United States v. Dennis Michael Finn

502 F.2d 938, 1974 U.S. App. LEXIS 6902
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 12, 1974
Docket72-1953
StatusPublished
Cited by40 cases

This text of 502 F.2d 938 (United States v. Dennis Michael Finn) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Dennis Michael Finn, 502 F.2d 938, 1974 U.S. App. LEXIS 6902 (7th Cir. 1974).

Opinion

CUMMINGS, Circuit Judge.

The indictment in this case charged sixteen defendants and two others with conducting an illegal gambling business involving five or more persons in violation of 18 U.S.C. § 1955. Defendants David Sprakfa, Charles Finn and Dennis Finn were also charged in additional counts with using a telephone in interstate commerce to carry on an illegal *940 gambling business in violation of 18 U. S.C. § 1952. After the Government advised the defendants that it intended to introduce at trial evidence obtained from wire communications intercepted pursuant to court authorizations, the defendants filed various motions to suppress the evidence.

The district court entered an order suppressing evidence from the wiretaps on the ground that the Department of Justice authorizations for the court orders approving interceptions did not comply with 18 U.S.C. § 2516(1). In the light of the subsequent holding in the similar case of United States v. Chavez, 416 U.S. 562, 94 S.Ct. 1849, 40 L.Ed.2d 380, this suppression order was erroneous.

At the same time, the district court ordered that all evidence and the fruits thereof obtained by the use of pen registers must be suppressed, stating as follows:

“it is clear that the use of ‘pen registers’ is not governed by the standards set up in Title 18 U.S.C. Sec. 2510 et seq. Therefore, the use of the ‘pen register’ in the instant case is governed by * * * [Title] 47 U.S.C. Sec. 605, as construed by the 7th Circuit Court of Appeals in United States v. Dote, 371 F.2d 176 (1966). On the authority of that case, it is ordered that all evidence and the fruits thereof obtained by use of the ‘pen register’ be and are hereby suppressed.”

On December 10, 1970, District Judge Austin authorized the use of a pen register in connection with a fifteen-day interception of certain telephone communications. On January 7, 1971, a similar order was entered for another ten-day period. Assuming that the use of these pen registers involved a search (see United States v. Giordano, 416 U.S. 505, 94 S.Ct. 1820, 40 L.Ed.2d 341, n. 4 (concurring and dissenting opinion of Justice Powell)), it should be noted that the two court orders authorizing the use of a pen register were based on affidavits of FBI Special Agent Bobby R. Gill-ham. The first affidavit consisted of thirty pages and satisfied Judge Austin that there was probable cause for him to authorize the use of the pen register. The second affidavit was sixteen pages in length and showed continuing probable cause for another ten-day authorization.

Some defendants argue that the showing of probable cause was insufficient. The Government questions our jurisdiction to consider this issue, arguing that 18 U.S.C. §§ 2518(10) (b) and 3731 make no provision for cross-appeals and that the district judge did not pass on the probable cause issue. We see no reason not to apply the general rule that an appellee may rely on any ground in support of the judgment. Langnes v. Green, 282 U.S. 531, 538-539, 51 S.Ct. 243, 75 L.Ed. 520; Dandridge v. Williams, 397 U.S. 471, 475-476, n. 6, 90 S.Ct. 1153, 25 L.Ed.2d 491. The order appealed from is that certain evidence be suppressed, and if we should find that the warrant issued without probable cause, that order must be affirmed. We of course have discretion to remand this issue to the district court if we wish the benefit of that court’s views or if the record in incomplete. Dandridge, supra. But we need not do so, and any rule that we must would be inconsistent with considerations of judicial economy and judicial restraint. Such a procedure could easily trigger two pretrial appeals by the Government, a result inconsistent with the reason behind the statutory direction that appeals under Sections 2518(10) (b) and 3731 be diligently prosecuted. It is also easy to imagine a case where the Government’s proposed rule would require us to resolve a constitutional issue when the case could be disposed of on the basis of a statutory issue overlooked by the parties below. We conclude that the Government’s appeal conferred jurisdiction to determine whether there was probable cause for electronic surveillance.

Defendants argue that probable cause was lacking because the infer *941 ence mandated by 18 U.S.C. § 1955(e) 1 is unconstitutional, the involvement of defendant Charles Finn was insufficiently shown, and the informant regarding unindicted co-conspirator Chester Labiak was not reliable. We reject these arguments. The constitutionality of 18 U.S.C. § 1955(c) has already been established (United States v. Palmer, 465 F.2d 697, 699 (6th Cir. 1972), cer-tiorari denied, 409 U.S. 874, 93 S.Ct. 119, 34 L.Ed.2d 126), and we adopt the reasoning of that case. The reliability of the informant as to Labiak was adequately shown by past experience. See p. 17 of Exhibit 7 to Government’s answer to defendant Scapillato’s motion to suppress.

Pages 6 and 19-23 of the same exhibit show probable cause as to the involvement of Charles Finn. The affidavit incorporates multiple levels of hearsay, and the primary attack on its sufficiency is that the ultimate informant is not shown to be reliable. The ultimate informant is described as a.Chicago bookmaker; there are no representations that he is known to be reliable. He charged that Charles Finn was running a gambling business from two specified phone numbers. Independent investigation showed that Finn frequently visited the address where one of these phones was located. This is equivalent to the affidavit which was held insufficient in Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637. However, there is an additional corroborating fact here which was not present in Spinelli. The Chicago bookmaker was observed phoning the relevant numbers and placing bets and exchanging line information with persons at those numbers. The Spinelli opinion hinted that this would be sufficient corroboration (393 U.S. 416, 89 S.Ct. 584) and we conclude that it is. The calls were observed by an informer referred to as source number one, who was known from lengthy past experience to be reliable and who explained the source of his information.

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

Related

State v. Rush
921 A.2d 334 (Court of Special Appeals of Maryland, 2007)
People v. Johnson
803 N.E.2d 442 (Illinois Supreme Court, 2003)
United States v. Michael Angelo Flowal
163 F.3d 956 (Sixth Circuit, 1998)
United States v. D.F.
63 F.3d 671 (Seventh Circuit, 1995)
United States v. Lincoln
42 M.J. 315 (Court of Appeals for the Armed Forces, 1995)
United States v. Cantu
625 F. Supp. 656 (N.D. Florida, 1985)
United States v. Stevens
543 F. Supp. 929 (N.D. Illinois, 1982)
United States v. Dorfman
542 F. Supp. 345 (N.D. Illinois, 1982)
Commonwealth v. Mottola
412 N.E.2d 1281 (Massachusetts Appeals Court, 1980)
People v. Sylvester
407 N.E.2d 1002 (Appellate Court of Illinois, 1980)
United States v. DePalma
461 F. Supp. 800 (S.D. New York, 1978)
United States v. Cahalane
560 F.2d 601 (Third Circuit, 1977)
United States v. Manfred Swarovski
557 F.2d 40 (Second Circuit, 1977)
United States v. William W. Holland
552 F.2d 667 (Fifth Circuit, 1977)
United States v. Southwestern Bell Telephone Company
546 F.2d 243 (Eighth Circuit, 1977)
United States v. Southwestern Bell Telephone Co.
546 F.2d 243 (Eighth Circuit, 1976)
United States v. Raymond Auler
539 F.2d 642 (Seventh Circuit, 1976)

Cite This Page — Counsel Stack

Bluebook (online)
502 F.2d 938, 1974 U.S. App. LEXIS 6902, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dennis-michael-finn-ca7-1974.