United States v. John H. Reed

700 F.2d 638, 1983 U.S. App. LEXIS 29700, 12 Fed. R. Serv. 1436
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 14, 1983
Docket82-7075
StatusPublished
Cited by63 cases

This text of 700 F.2d 638 (United States v. John H. Reed) 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. John H. Reed, 700 F.2d 638, 1983 U.S. App. LEXIS 29700, 12 Fed. R. Serv. 1436 (11th Cir. 1983).

Opinion

TUTTLE, Senior Circuit Judge:

The defendant-appellant, John H. Reed, was convicted by a jury in the United States District Court for the Southern District of Alabama of six counts of embezzlement and unlawful possession and obstruction of the” U.S. mail. On this appeal, the defendant raises three issues: (1) the affi-ant’s testimony was insufficient to support a finding of probable cause for the issuance of a warrant to search the defendant’s automobile; (2) the trial court erred in allowing the introduction of evidence regarding the defendant’s bankruptcy; and (3) the trial court erred in allowing the introduction of evidence of the defendant’s possession and use of marijuana. Because we find that the trial court erred in allowing the introduction of evidence regarding the defendant’s use of marijuana and that the appellant may have been prejudiced thereby, we reverse.

I. THE FACTS

The defendant was employed as a letter carrier at the U.S. Post Office in Prichard, Alabama. In November 1981, Post Office authorities came to suspect that the defendant was mishandling mail and fraudulently converting negotiable instruments thus obtained. Michael D. Philbrick, a U.S. Postal Inspector, authorized a “testing program” during November and December, 1981, to determine the accuracy of these suspicions.

From November 12 to November 19, 1981, three misaddressed envelopes containing U.S. government checks (known as “checkletters”) were deliberately placed in the box from which the defendant picked up his daily mail deliveries. Each of these checkletters was addressed to a location not on the defendant’s route and was accompanied by a postcard (known as a “pilot”) addressed to the same location. In accord with U.S. Postal Service regulations, the defendant always returned the misaddressed pilots to the Post Office at the end of the day; on no occasion were the identically-addressed checkletters returned. All three government checks had been negotiated by the time of their recovery.

On December 2, 1981, Agent Philbrick placed a checkletter in the defendant’s box marked “deceased 11/9/81;” an inscription on the envelope ordered that it be returned to the U.S. Treasury. Philbrick and others maintained surveillance of the box until the appellant collected the mail therefrom; several pilot letters also placed in the box were returned at the end of the workday, but the checkletter was not. The next day this process was repeated with identical results.

Upon the completion of his duties on December 3, the defendant was approached at the Prichard Post Office by Postal Agents Philbrick and Kuhn. The defendant was informed that the agents sought the whereabouts of 17 missing checkletters, and he consented to accompany the agents to Postal Headquarters in Mobile, Alabama.

*640 The defendant and Philbrick drove to Mobile in the defendant’s car while Kuhn followed in a postal vehicle. As the defendant entered the vehicle for the trip to Mobile, he took off his uniform jacket and placed it on the front seat of the car. Upon arriving in Mobile, the defendant locked his car and left the jacket inside.

The defendant was arrested shortly thereafter. In a search incident to the defendant’s arrest, Agent Francis Uteg of the U.S. Secret Service discovered a hand-rolled cigarette in the defendant’s shirt pocket. At that time, the defendant purportedly requested the return of the cigarette and stated, “I do a little grass, but I don’t do any hard stuff.”

The defendant refused to consent to a search of his automobile, so Philbrick applied for and received a search warrant on the morning of December 4. The subsequent search discovered five checkletters in the inside pocket of the defendant’s jacket; two of the checkletters were those placed in the defendant’s box as part of the testing program, and none of the letters was addressed to locations on the defendant’s route. The seal on one of the checkletters had been broken.

II. THE SEARCH WARRANT

The defendant attacks the search warrant authorizing the search of his automobile on two grounds: first, the affidavit of Agent Philbrick was insufficient to support the finding of probable cause since it consisted solely of eonclusory statements and failed to specify adequately the source of the affiant’s information, and second, the affiant did not provide sufficient information from which the magistrate could reasonably conclude that the specified items were located in the defendant’s automobile. 1

On 12/3/81, Mr. Reed had possession of the above described items by virtue of his employment as a Postal Letter Carrier. He failed to account for the above described items of U.S. Mail. At approximately 3:45 PM on 12/3/81, Mr. Reed finished his tour of duty and left the U.S. Post Office Building at Prichard, AL. He was carrying his uniform jacket. He placed the jacket in the above described automobile on the front seat and entered the automobile. Accompanied by Inspector Philbrick, Mr. Reed drove the automobile to the downtown Post Office at Mobile and parked and locked it in the customer parking lot. He left his jacket on the front seat of the automobile and accompanied the Postal Inspectors to their office. A thorough search of the Prichard Post Office, the grounds and his Postal vehicle, including all areas that Mr. Reed could have normally placed the mail and areas that he was observed placing mail, failed to produce the above described mail. Mr. Reed was thoroughly searched incident to his arrest. The missing mail was not discovered on his person. The above described pieces of mail were each accompanied by a corresponding post card. The letters addressed to Buford Stamps and Daisy Bush were accompanied by post cards similarly addressed. The letters addressed to Lula Buford were accompanied by a post card addressed as outgoing mail, as were the Lula Buford checks. Mr. Reed properly accounted for the post cards, but failed to properly account for the checks which are negotiable instruments. The checks and post cards were addressed in such a manner that they were undeliverable on Mr. Reed’s route and should have been turned in at the post office. Mr. Reed was questioned about the checks and denied any knowledge of them. Mr. Reed was observed handling the above described checks and post cards.

We are only momentarily detained by the latter challenge. This Court has held, “It is only necessary that the facts and circumstances described in the affidavit would warrant a man of reasonable caution to believe that the articles sought were located at the place where it was proposed to search.” United States v. Maestas, 546 F.2d 1177, 1180 (5th Cir.1977); see also United States v. Etley, 574 F.2d 850, 852 (5th Cir.), cert. denied, 439 U.S. 967, 99 S.Ct. 458, 58 L.Ed.2d 427 (1978); United States v. Rahn, 511 F.2d 290, 293 (10th Cir.), cert. denied, 423 U.S. 825, 96 S.Ct. 41, 46 L.Ed.2d 42 (1975). In the present case, the affiant Philbrick informed the magistrate that all other places where the missing mail might reasonably have been located (including the defendant’s person) had been searched prior to the application for the warrant to enter the defendant’s automobile.

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Bluebook (online)
700 F.2d 638, 1983 U.S. App. LEXIS 29700, 12 Fed. R. Serv. 1436, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-h-reed-ca11-1983.