United States v. Melvin Lee Ross

424 F.2d 1016, 1970 U.S. App. LEXIS 9759
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 15, 1970
Docket13315_1
StatusPublished
Cited by10 cases

This text of 424 F.2d 1016 (United States v. Melvin Lee Ross) 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. Melvin Lee Ross, 424 F.2d 1016, 1970 U.S. App. LEXIS 9759 (4th Cir. 1970).

Opinion

WIDENER, District Judge:

The appellant, Melvin Lee Ross, was convicted by a jury on both counts of a two count indictment charging him with violation of 18 U.S.C. § 2315, in that he concealed and stored goods of the value of $5,000.00 or more, which goods had been stolen from interstate commerce, knowing the same to have been stolen. The first count charged concealing and storing certain Armstrong floor tile, and the second count a forty-foot refrigerator trailer.

Appellant assigns error in three particulars : first, that the supporting affidavit for the search warrant was insufficient and that the district court should have granted his motion to suppress the flooring materials and trailer seized as a result of the search; second, that the prosecution suppressed a witness whose testimony might have been beneficial to the defense; and third, that his motions in arrest of judgment, of acquittal, and for a new trial were overruled. These latter three motions are in essence that the verdict was contrary to the law and the evidence and without evidence to support it.

On or about September 30, 1967, a truck trailer load of Armstrong floor covering materials worth $10,364.98 was stolen from interstate commerce in Spartanburg County, South Carolina. This came to the attention of FBI agent Barry on October 2, 1967, and he was furnished an inventory of the stolen material.

*1018 On March 28, 1968, Barry received a report of the stolen material, and on March 29, 1968, went before a U. S. Commissioner and obtained a search warrant.

The affidavit on which the search warrant was based is here set forth in full:

“Before Jesse M. Ray, United States Commissioner, Greenville, South Carolina, the undersigned being duly sworn deposes and says:

“1. That between on or about September 30, 1967, and October 1, 1967, a 1966 Strick Van, Serial No. 701A3, 1968 S. C. Vehicle License TRL 1185 containing cartons of Armstrong Floor Covering materials valued in excess of $5,000.00 was stolen from Hearon Circle, Spartan-burg County, South Carolina.

“2. That the above described van and its contents were en route from Lancaster, Pennsylvania to Asheville, North Carolina; that their presence at Hearon Circle, Spartanburg County, South Carolina, was for the purpose of changing the drivers thereof in interstate commerce from Pennsylvania to North Carolina as above described.

“3. That on or about March 28, 1968, a confidential source of known and proven reliability advised affiant as follows:

That a tractor trailer loaded with Armstrong Floor Covering materials was buried on the premises of Melvin L. Ross on the northern side of U. S. Highway #29, Route 2, Box 30, Duncan, Spartanburg County, South Carolina.

“4. That the aforesaid confidential source is known by affiant to be reliable for the following reasons:

(a) In the past this confidential source has furnished correct information to affiant concerning the theft by another of a motor vehicle which had been transported in interstate commerce thereafter.

(b) In the past this confidential source has furnished correct information concerning the theft by another of another trailer and its contents from interstate commerce.

(c) That affiant knows this confidential source to be in a position to determine the factuality of item (3) supra.

“5. That affiant on March 28, 1968, personally viewed the premises described in item (3) supra and from his vantage point in his vehicle on the roadbed of U. S. Highway #29 he viewed recently turned earth on said premises, of a size and shape ample to bury and conceal a van trailer of the type described in item (1) supra.

“That based upon the foregoing he has reason to believe that the van and its contents described in item (1) supra are buried or otherwise concealed on the premises described in item (3) supra, and therefore desires a search warrant for those premises.

“/s/ Raymond P. Barry, Jr.
RAYMOND P. BARRY, JR.
Special Agent
Federal Bureau of Investigation
“Sworn to before me, and subscribed in my presence,
March 29,1968.
(Seal)
/s/ Jesse M. Ray
JESSE M. RAY
United States Commissioner”

As a result of a search held March 29, 1968, pursuant to the warrant, the Armstrong floor covering was seized. Also seized was a forty-foot refrigerator *1019 trailer not mentioned in the warrant which was found buried on the Ross premises. The trailer had been stolen in Asheville, North Carolina, on or about August 28, 1967.

Ross laid off the blame for the whole affair to a certain Payne who had lived on the premises for sometime prior to the search and who did not testify at the trial. Most of the Armstrong floor covering material was found in a buried trailer, but a small quantity was found in the Ross home located near the buried trailer. Also found on the premises near Ross’ home were parts of two other stolen vehicles. The FBI first heard of Payne through Ross’ attorney, and thereafter attempted without success to find him. Although we had understood during argument that a subpoena had been issued for Payne, the docket entries do not disclose this fact.

Appellant’s principal contention is that the search warrant and its supporting affidavit are not sufficient for the U. S. Commissioner to have issued the warrant, and he relies principally on Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964) and Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969).

It is not contested by the government that the court should consider only the evidence presented to the Commissioner, United States v. Melvin, 419 F.2d 136 (4th Cir. 1969), which in this case was the affidavit hereinabove set forth.

Aguilar, as construed by SpineUi, must furnish the guide for us here. In Aguilar the affidavit “ * * * swore only that they had ‘received reliable information and do believe’ that narcotics were being illegally stored on the described premises.” Spinelli, 393 U.S. at 412, 89 S.Ct. at 587. The court in Aguilar found the affidavit inadequate for two reasons: first, the application failed to set forth any of the “underlying circumstances necessary” for an independent judgment of the magistrate; and second, the affiants did not “support their claim that their informant was ‘credible’ or his information ‘reliable’.” SpineUi, at 413, 89 S.Ct. at 587.

In

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Cite This Page — Counsel Stack

Bluebook (online)
424 F.2d 1016, 1970 U.S. App. LEXIS 9759, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-melvin-lee-ross-ca4-1970.