United States v. McAvoy

510 F. Supp. 60, 1981 U.S. Dist. LEXIS 11234
CourtDistrict Court, W.D. Pennsylvania
DecidedFebruary 23, 1981
DocketCrim. 79-227
StatusPublished
Cited by3 cases

This text of 510 F. Supp. 60 (United States v. McAvoy) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. McAvoy, 510 F. Supp. 60, 1981 U.S. Dist. LEXIS 11234 (W.D. Pa. 1981).

Opinion

*61 MEMORANDUM

MARSH, District Judge.

The defendant, Franklin Sebetich, presented a motion and supplemental motion to suppress evidence seized by state police and FBI agents in violation of the Fourth and Fifth Amendments to the Constitution. An evidentiary hearing was held. The court makes the following:

FINDINGS OF FACT

During the night of November 19 and the early morning of November 20, 1979, three dynamite explosions occurred in the vicinity of Cokeburg Junction, Washington County, Pennsylvania. The explosions damaged a number of houses in the vicinity and damaged railroad tracks used by Conrail in interstate commerce.

The dynamite had been stolen from a place on the property of Bethlehem Mines Corporation by prying up material on the roof. There were motorcycle tracks on the ground in the area.

In the early morning of November 20, several Pennsylvania State Troopers and an FBI agent arrived at the scene to investigate. A resident advised them that a motorcycle had been heard in the vicinity during the time period of the explosions.

At about 7:45 o’clock a. m., Trooper William Fleming recognized the petitioner Franklin Sebetich on a motorcycle with Dennis McAvoy.

Trooper Fleming had an arrest warrant for Sebetich who had previously been charged with receiving stolen goods and possession of a controlled substance. Fleming knew Sebetich. Using a loud speaker, Fleming ordered Sebetich and McAvoy to stop for questioning by the state police. Instead of stopping Sebetich and McAvoy headed the motorcycle in the opposite direction. Fleming pursued them; the motorcycle fell over; McAvoy was arrested; Fleming pursued Sebetich but he escaped in the woods.

McAvoy informed Fleming that Sebetich and his wife lived in McAvoy’s mobile home. Additional patrol cars were requested to cover the area of the McAvoy home because it was suspected that Sebetich might return there and obtain a car in which to escape from the area.

Trooper Fleming requested Trooper Mozes to check the McAvoy home and requested FBI Agent Skupien to accompany Mozes for security purposes. Upon arrival at the McAvoy home, they observed a red Chrysler car leaving. Trooper Fleming was notified and he ordered Trooper Mozes to stop the car and see if Sebetich was in the trunk.

Trooper Mozes stopped the car which was being driven by Rose Sebetich McAvoy, a sister of Sebetich and wife of McAvoy. She was driving on the main highway in Coke-burg Junction. Mozes examined her license and registration. The car was registered in the name of John Sebetich. Mozes requested permission to open the trunk. Mrs. McAvoy refused. Mozes and Agent Skupien agreed that a search warrant should be procured for the trunk search.

When other troopers arrived, Agent Skupien departed from the vicinity of the stopped car.

Agent Skupien found a house where he used a telephone to make a lengthy report to FBI headquarters.

In the meantime, Trooper Herbert Paraska went to Magistrate Stephen J. Margo in Washington, Pennsylvania, and made affidavit for a search warrant (Exhibit 3 to the hearing on Motion to Suppress held on January 8, 1981) to search for the body of Franklin Sebetich and dynamite blasting caps in the trunk of the car.

Trooper Paraska and other troopers executed the search warrant at about 11:30 o’clock a. m. Sebetich was not in the trunk of the car. None of the FBI agents participated in the search of the car.

The defendant Franklin Sebetich did not have a legitimate expectation of privacy in the car owned by John Sebetich and in the possession of Rose McAvoy.

The car was impounded by the troopers at the Washington County Police Barracks for dynamite tests.

*62 Trooper Paraska removed a metal crowbar from the trunk of the car which he believed was evidence related to the theft of the dynamite from a place on Bethlehem Mines property where the roof had been pried up by some type of tool.

Meanwhile, Trooper Fleming obtained written consent from Dennis McAvoy to search his home (Exhibit 1 to the hearing on Motion to Suppress held on January 8, 1981). He also was armed with an arrest warrant for Sebetich. Troopers searched the home for Sebetich and confiscated certain items.

None of the FBI agents participated in the search of the McAvoy home.

Troopers Fleming and Paraska saw a pair of bolt cutters on the ground about fifteen feet from the McAvoy home. The bolt cutters were lying near a tool box. McAvoy told the troopers that the bolt cutters and the tool box belonged to Sebetich. Trooper Paraska had observed that the padlock on a gate giving access to the dynamite storage shed had been cut. The troopers seized the bolt cutters.

The FBI agents were not present when the bolt cutters were seized. No FBI agent entered the McAvoy home after his consent to the search had been obtained. 1

On November 19, 1980, Trooper Fleming telephoned FBI Agent Skupien and requested him to come to the state police barracks. He advised Agent Skupien that the troopers had information as to the whereabouts of the fugitive Sebetich.

Trooper Fleming requested additional manpower with guns. In response, Agent Skupien attended the meeting at the barracks with FBI Agents Kwait and Rescick.

Sebetich and McAvoy had been indicted by a Federal grand jury on December 20, 1979 at Criminal No. 79-227. As of November 19, 1980, both federal and state arrest warrants had long since been issued for the arrest of Sebetich for burglary, theft of dynamite and wrecking a Conrail train.

Nevertheless, Trooper Fleming on November 19,1980, procured a search warrant from Magistrate Albert Spence in Washington, Pennsylvania, for the body of Franklin Sebetich. The affidavit disclosed probable cause to search the Burgan house for Sebetich (Exhibit 2 to the hearing on Motion to Suppress held on January 8, 1981).

The FBI agents were not present at the Magistrate’s office, but they were aware that Trooper Fleming had procured a search warrant.

At the barracks, Trooper Fleming and Agent Skupien discussed the manner in which the troopers and agents would approach the Burgan house. Sergeant Dugan of the state police was in charge.

On arrival at the Burgan house, Kenneth Burgan was standing outside. He was approached by the four troopers and Agent Skupien.

The troopers presented the search warrant. A search of the Burgan house was conducted by four troopers and Agent Skupien.

Troopers Fleming and Dugan arrested Sebetich in the basement of the house hiding under a car with a loaded gun.

The FBI agents entered the Burgan house and participated in the search for stolen personal property pursuant to the search warrant issued by Magistrate Spence.

Agent Skupien carried guns out of the house and gave them to Agent Kwait. He participated in searching, confiscating and listing personal property in the Burgan house. He signed several pages of the inventory.

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Related

United States v. Martinez-Zayas
857 F.2d 122 (Third Circuit, 1988)
United States v. Hall
678 F. Supp. 1172 (W.D. Pennsylvania, 1988)

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Bluebook (online)
510 F. Supp. 60, 1981 U.S. Dist. LEXIS 11234, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcavoy-pawd-1981.