United States v. James L. McFillin

713 F.2d 57, 70 A.L.R. Fed. 899, 1981 U.S. App. LEXIS 18568
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 12, 1981
Docket80-5063
StatusPublished
Cited by6 cases

This text of 713 F.2d 57 (United States v. James L. McFillin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. James L. McFillin, 713 F.2d 57, 70 A.L.R. Fed. 899, 1981 U.S. App. LEXIS 18568 (4th Cir. 1981).

Opinion

RICHARD L. WILLIAMS, District Judge.

The appellant, James L. McFillin, was convicted on December 19, 1980 of three violations of 18 U.S.C. § 844(i) arising out of the death on May 10, 1979 of Nathan A. Allen, Sr., the wounding of a passenger in Allen’s truck, and the destruction of the vehicle by use of explosives. From this conviction he appeals, arguing that the district court erred in admitting evidence regarding miniscule particles, called taggants, which were placed in the explosive to permit tracing its ownership after detonation. Specifically, the appellant contends that placing taggants in the explosive violates his Fourth Amendment right to be free from unreasonable searches and seizures and his penumbral right of privacy. He also contends that the use of taggants is based on a novel scientific theory which is so unreliable that evidence derived from taggants should not be presented to the jury. We hold that the appellant lacks standing to assert his Fourth Amendment claim, that no privacy rights attach to commercial transactions such as the purchase of an explosive, that the taggant evidence was properly admitted, and we affirm the judgment of conviction.

I

On May 10, 1979 at around 10:00 p.m., Nathan Allen and a friend got into Allen’s truck to go home from work. As Allen turned on either the lights or the ignition, the truck exploded. Allen was killed and the friend was injured.

Allen and McFillin, the appellant, who are uncle and nephew, had been neighbors since 1978. McFillin believed his wife was in love with Allen. Somewhere around Easter, 1979, Mrs. McFillin told her husband that she would leave him as soon as school *59 was out. Two days before the murder, McFillin told a neighbor’s son that he would like to blow up Allen’s house.

On May 10, 1979, Allen was working the 3:00 to 11:00 p.m. shift. That morning he had an argument with Mr. and Mrs. McFillin. Also on that day, McFillin left his house in the late afternoon for at least one-half hour. This period of time would have been sufficient to attach or activate a bomb.

When McFillin returned home on May 10, he called his brother Bob and insisted that the two of them leave immediately to visit property owned by McFillin in West Virginia.

After the explosion, the Bureau of Alcohol, Tobacco and Firearms (ATF) examined the site. Pieces of black and white wiring as well as blue and yellow wiring were found. Later, during a search pursuant to a warrant, wires matching the black and the blue and yellow wires were found in the trunk of McFillin’s car. Also in the trunk was a notebook in McFillin’s handwriting containing dates and shifts which Allen had worked on those dates.

During 1978 and 1979, ATF was engaged in a pilot program to test the safety and effectiveness of taggants. Taggants are plastic, microscopic, color-coded chips which can be imbedded in explosives at the time of manufacture and which can be identified after detonation. The color code keys in with records maintained by ATF and allows the tracing of the explosive to its manufacturer and purchasers.

Taggants were found at the scene of the crime. All but one of the taggants found around Allen’s truck and analyzed by ATF indicated that the explosive used in the bomb was Tovex 220, manufactured December 2, 1978 in DuPont’s Martinsburg, West Virginia plant. Some of that batch of To-vex 220 was eventually sold to Lawrence Jenkins, a registered dealer in Martinsburg, West Virginia. On March 10,1979, Jenkins sold two sticks of Tovex 220 to McFillin.

After the event, the defendant had many conversations with ATF agents and was caught in several obvious lies. McFillin went so far as to buy additional sticks of explosives and present them to the ATF agents as that which he bought from Jenkins in West Virginia in March.

II

McFillin contends that the use of color-coded taggants to identify him as the purchaser of the explosives that killed Nathan Allen violated his Fourth Amendment right against unreasonable searches and seizures. We hold that McFillin had no expectation of privacy in the explosives nor did he have a possessory interest. As a result, McFillin lacks standing to assert a Fourth Amendment claim.

The taggants were recovered in the parking lot where Allen’s truck exploded. McFillin had no expectation of privacy in that parking lot. The mere fact that McFillin at one time owned the explosives gives him no claim. Possession alone, without an expectation of privacy, is insufficient to confer standing. United States v. Salvucci, 448 U.S. 83, 100 S.Ct. 2547, 65 L.Ed.2d 619 (1980). To the extent his possession of the explosives might have given him a claim, he lost that claim by abandoning the explosives in a public area. When a person has

so relinquished his interest in the property that he no longer retains a reasonable . expectation of privacy in it at the time of the search

he has no standing to complain of a Fourth Amendment violation. United States v. Celia, 568 F.2d 1266, 1283 (9th Cir.1977). McFillin could have no reasonable expectation of privacy in the parking lot debris from this tragic explosion. His Fourth Amendment argument must fail.

III

McFillin next contends that the use of taggants in the explosives invades an area of property and personal information that individual citizens justifiably expect to keep private. The expectation of privacy, he argues, stems from the lack of general, public knowledge about the taggant prob *60 lem. McFillin goes on to argue that to allow, this surreptitious intrusion on personal liberty is to open the flood gates to government surveillance of many innocent activities of citizens.

The right of privacy is more properly raised in the realm of birth, death, intimate relationships, education of children, free exercise of religion and other rights of association the intrusion upon which affects an essential component of a person’s dignity. Cf. Paul v. Davis, 424 U.S. 693, 713, 96 S.Ct. 1155, 1166, 47 L.Ed.2d 405, reh. denied 425 U.S. 985, 96 S.Ct. 2194, 48 L.Ed.2d 811 (1976); Einstadt v. Baird, 405 U.S. 438, 453-454, 92 S.Ct. 1029, 1038, 31 L.Ed.2d 349 (1972); Stanley v. Georgia, 394 U.S. 557, 568, 89 S.Ct. 1243, 1249, 22 L.Ed.2d 542 (1969); Loving v. Virginia, 388 U.S. 1, 87 S.Ct. 1817,18 L.Ed.2d 1010 (1967); Griswold v. Connecticut, 381 U.S. 479, 486, 85 S.Ct. 1678,1682, 14 L.Ed.2d 510 (1965); Prince v. Massachusetts,

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713 F.2d 57, 70 A.L.R. Fed. 899, 1981 U.S. App. LEXIS 18568, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-l-mcfillin-ca4-1981.