United States v. Lawson

780 F.2d 535, 1985 U.S. App. LEXIS 24101
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 16, 1985
DocketNos. 84-3798 to 84-3800
StatusPublished
Cited by43 cases

This text of 780 F.2d 535 (United States v. Lawson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Lawson, 780 F.2d 535, 1985 U.S. App. LEXIS 24101 (6th Cir. 1985).

Opinion

PER CURIAM.

Defendants Allen Lawson, David Luke, and Paula Luke appeal from their July, 1984 jury convictions in the Southern District of Ohio.

All were charged in Count I of conspiracy involving transportation in interstate commerce, and receipt and disposition of stolen property under 18 U.S.C. § 371. Lawson was charged in Count 2 of interstate transportation of stolen property under 18 U.S.C. § 2314. Luke was charged in Count 3 of receipt of stolen property that had been transported interstate under 18 U.S.C. § 2315. Each was found guilty as charged. Co-defendant Milford Barger pleaded guilty to Count 1 prior to trial. Co-defendant Darrell Robbins was acquitted, however, on Counts 1 and 3. Charges against two other co-defendants Thomas Caffey and Gary Ketcher were dismissed in favor of state prosecution.

Prior to trial the district court ruled against defendants on their motions to dismiss the indictment for pre-indictment delay, misjoinder, severance, and to suppress conversations recorded during court-ordered electronic surveillance. Those actions are the subject of this appeal.

At approximately 2:30 a.m. on September 23, 1983, police officers apprehended David Luke and Allen Lawson at the Holiday Inn in Sharonville, a Cincinnati, Ohio suburb. Luke and Lawson were in possession of stolen jewelry with a retail value of approximately $950,000, which had been taken during an armed robbery in Nashville, Tennessee, the previous day by Caffey and Ketcher, escapees from an Oklahoma prison. Caffey, Ketcher and Lawson met with Luke in room 5232 at the Holiday Inn. Also present were Milford Barger, a Hamilton, Ohio fence, and his associate, Darrell Robbins.

After everyone else had gathered that night Lawson called Luke in his home in Dayton, Ohio. Luke arrived about 1:00 a.m. in the morning with jewelry examining equipment including a gem scale, AD Lev-eridge Gauge, and an eyepiece or jeweler’s loop. Luke proceeded to examine the jewelry to approximate its value.

As a number of confederates left the motel room for beer and to check on others [538]*538previously departed, police arrested them. Police finally entered room 5232 and arrested Lawson, Luke, and Caffey, recovering most of the jewelry which had been taken in the robbery, much of which still had tags attached from the victim store. The police seized also Luke’s jeweler loop, AD Lever-idge Gauge, gem scale, calculator, and handwritten notes.

For a number of years the FBI and local law enforcement officials had suspected Luke and his wife, Paula, of being “fences” for stolen property. They operated together an antique shop, “David’s Antiques,” next to Paula’s hair styling salon “Athena Hair Fashions” just outside Dayton. During 1979 and 1980, the Lukes began buying gold and silver items in bulk quantities by weight, and during that time David Luke began buying property from Lawson, a resident of Tennessee.

To confirm their suspicions that the Lukes were fencing stolen property, the FBI made two undercover sales to David Luke. On March 12, 1980, an FBI undercover agent, accompanied by a cooperating informant, sold David Luke sterling silver flatware for $1,044.00. Immediately after the undercover agent left David’s Antiques, two FBI agents entered the store. When questioned about the transaction in which the undercover agent had sold the sterling silver flatware, David Luke insisted that he had made no such purchase.

On May 5, 1980, a local Ohio police department official, Detective James Malott, working with the FBI on its investigation, dressed as a biker and offered to sell David Luke sterling silver flatware and other pieces. Malott told Luke that the items were “hot” but taken from out of state. Thus Luke did not have to worry if he got rid of them in Dayton. David Luke then paid Detective Malott $925.00 for the items. Another witness at trial, Michael Hockett, testified that he had sold stolen property to David Luke on approximately twelve occasions in 1980 and 1981. Hockett told Luke that the items were stolen. He estimated that Luke paid him a total of $75,000.

From August 23, 1982 to October 19, 1982, a court-ordered telephone wiretap was in effect on three business lines at David’s Antiques and Athena Hair Fashions and on one line at the residence of David and Paula Luke. Also, pursuant to the court order, the police placed a microphone in the upstairs office at David’s Antiques to monitor conversations. The investigators conducted visual surveillance of David and Paula Luke, Lawson, and others during the period of electronic surveillance. During the trial, the government presented to the jury forty-two taped conversations and related visual surveillance evidence from this period.

The tapes revealed the Lukes’ management of a fencing operation for stolen gold and silver items, jewelry, and other goods as an adjunct to their legitimate business. During one of these taped conversations, on August 30, 1982, David Luke discussed with Jimmy Dale Barker the possibility of Luke’s buying a new watch or watches, with a price tag of $51,000, for 10% or less. The thieves wanted $15,000 for the items but Barker and Luke agreed that it was “not a good deal.” Detective Malott explained that fences and thieves make it a rule of thumb that a fence will pay only approximately 10% of the true value of stolen property.

Lawson sold stolen property to the Lukes frequently during the period of surveillance. Around the first part of October 1982, Paula Luke took more direct day-today control of the operation because David Luke went to gemology school in New York. She continued to do business with Lawson. She honored Lawson’s request to meet at locations other than David’s Antiques due to his fear that the business was being watched by the police.

The court-ordered surveillance of the Lukes ended in October 1982 — some eleven months before Lawson and Luke were arrested. On the last day of the court-ordered surveillance, the Lukes and Lawson had one of many intercepted conversations. Paula Luke called David Luke in New York and told him of Lawson’s request to speak [539]*539to him immediately. David Luke told his wife, “I better go down somewhere else and call him.” David- Luke asked, “Is he alarmed ... ?” Paula Luke responded, “He seemed concerned. Very concerned and it seemed rather urgent____ I hope it doesn’t involve us____ But there’s a possibility it might____ Maybe, this may be a warning or something. You know?”

ISSUE 1: Did the Trial Court Err in Refusing to Suppress Evidence Obtained by Wiretapping?

A. Was the Electronic Surveillance Lawfully Authorized?

The Lukes argue that there was a fatal lapse in authorization for the wiretapping under 18 U.S.C. § 2517. By the 1981 order of then Attorney General Civiletti, the Assistant Attorney General of the Criminal Division in the Department of Justice, was authorized to approve wiretap applications. The approval of the Luke wiretapping was given two years later by the succeeding Assistant Attorney General in the Reagan administration (Lowell Jensen).

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Bluebook (online)
780 F.2d 535, 1985 U.S. App. LEXIS 24101, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lawson-ca6-1985.