United States v. Michael Lee Messersmith, United States of America v. Robert Joseph Hanley

692 F.2d 1315, 1982 U.S. App. LEXIS 23573, 11 Fed. R. Serv. 1922
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 6, 1982
Docket81-5180, 81-5254
StatusPublished
Cited by26 cases

This text of 692 F.2d 1315 (United States v. Michael Lee Messersmith, United States of America v. Robert Joseph Hanley) 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. Michael Lee Messersmith, United States of America v. Robert Joseph Hanley, 692 F.2d 1315, 1982 U.S. App. LEXIS 23573, 11 Fed. R. Serv. 1922 (11th Cir. 1982).

Opinion

GARZA, Circuit Judge:

In this consolidated appeal of two defendants from convictions for unlawful possession and importation with intent to distribute of approximately 1,867 pounds of methaqualone, four points of error are raised. Defendants urge this Court to find that the district court erred in holding that defendants had no expectation of privacy in the aircraft where the controlled substance was found, failing to suppress the evidence seized from the aircraft, and admitting evidence of prior criminal acts. The point most vigorously argued, however, goes to the very heart of the investigation conducted in this case. Defendants assert that the court-ordered electronic surveillance which made their arrests possible was fatally flawed by an improper authorization.

In December, 1979, the United States Customs Service and the Drug Enforcement Administration (DEA) joined forces to investigate the activities of Jerome Palacino, a man suspected of importing controlled substances. Specifically, the agents hoped to identify members of organized crime for whom they believed Palacino worked.

The individuals who were convicted by the court below came under suspicion in part as a result of a number of telephone conversations taped from the phone of Jerome Palacino. The electronic surveillance which made this possible had been approved by a district judge upon application from Assistant Attorney General Philip Heymann. Defendants contend that the evidence must be suppressed because Mr. Heymann was not authorized to make this application. The relevant statute confers power on “[t]he Attorney General, or any Assistant Attorney General specially designated by the Attorney General” to seek an order approving the interception of oral communications. 18 U.S.C. § 2516. The alleged impropriety in this case arises from the fact that Griffin Bell, the Attorney General who designated Mr. Heymann to perform this task, was no longer serving as Attorney General at the time the application was made. On that date, Benjamin Civiletti was Attorney General. Attorney General Civiletti had not revoked Mr. Heymann’s designation by Bell, but neither had he redesignated Heymann, a fact which allegedly left Heymann without power to seek authorization for the surveillance. In ruling on this portion of defendants’ case, the trial judge found that the application was proper, concluding that “[t]he fact that the Attorney General who authorized Philip Heymann to authorize the application was not in office at the time the application was filed is legally insignificant.” Record on Appeal, vol. 7, at 274.

Defendants base their challenge on both the express wording of the statute and United States v. Giordano, 416 U.S. 505, 94 S.Ct. 1820, 40 L.Ed.2d 341 (1974). Giordano involved an application for a wiretap order which reflected that Assistant Attorney General Will Wilson had authorized it when in fact the Executive Assistant to the Attorney General had done so. The Supreme Court ordered the suppression of all evidence obtained from the wiretap and reasoned that only those officers listed in the statute could exercise the authority given. A discussion of the legislative history of the Act confirmed the Congressional design to limit the authority to make decisions of this magnitude to a very small group of persons appointed by the President with the advice *1317 and consent of the Senate. While the Attorney General and Assistant Attorneys General fit within this category, the Executive Assistant does not. Defendants necessarily argue for a different interpretation of Giordano. They maintain that the only source of the political accountability stressed in Giordano is the Attorney General’s special designation. When Griffin Bell left office, they contend, his designation of Heymann followed him. We do not concur. Giordano did establish the number of persons who have the power to seek a federal judge’s authorization to wiretap, but it did not decide the question presented today: the lifespan of a properly made designation.

A challenge very similar to defendants’ was recently rejected by the Fourth Circuit in United States v. Mallory, 674 F.2d 224 (4th Cir.), cert. denied, 102 S.Ct. 2944, 73 L.Ed.2d 1340 (1982). The Court analyzed Giordano and found nothing to support a departure from the usual rule that the act of an administrative official continues in effect until it is revoked. The Court also determined that the statute addressed not this tenet of administrative law, but rather the necessity of limiting the decision making process in this context to a small group of individuals who are politically accountable for their actions.

The first flaw in the defendant’s argument is that he incorrectly identifies the special designation as the foundation for the political accountability of the Assistant Attorneys General. In truth, the Court identified the fact that the Assistant Attorneys General were appointed by the President with the advice and consent of the Senate as the foundation for their political accountability. See id. at 520 n. 9, 94 S.Ct. at 1829 n. 9. Indeed, if delegation from the Attorney General is the touchstone for political accountability, Giordano may well have been decided differently.
The more significant flaw in the defendant’s argument is that the signature on the written designation has next to nothing to do with the nature of the delegation. The defendant cannot rationally maintain that Assistant Attorney General Heymann was exercising his authority without the knowledge and consent of Attorney General Civiletti. The fact that Attorney General Civiletti relied on the old designation, as we hold that it was proper for him to do, instead of signing a new one simply does not implicate the concerns behind the statute. We can see no basis for holding that § 2516(1) represents a deviation from the usual rule that administrative orders ordinarily remain in effect beyond the tenure of the individual who issued them. If the language of § 2516(1), read literally, is thought to indicate otherwise, we note that the Supreme Court has declined to suppress evidence where the government failed to follow the literal language of the wiretap statute but no violation of consequence occurred, see United States v. Chavez, 416 U.S. 562, 94 S.Ct. 1849, 40 L.Ed.2d 380 (1974) (decided the same day as Giordano) (§§ 2518(l)(a) & (4)(d) were violated in that the wrong official was identified as the one who had authorized the application; no suppression of evidence was necessary where the official who actually authorized the application was empowered to do so).

674 F.2d at 227. Finding nothing in the wording of Giordano to support a departure from the usual rule, we hold that Heymann was properly designated to make the challenged application.

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692 F.2d 1315, 1982 U.S. App. LEXIS 23573, 11 Fed. R. Serv. 1922, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-lee-messersmith-united-states-of-america-v-ca11-1982.