United States v. Robert W. Harrington and Paul McLeod

761 F.2d 1482, 1985 U.S. App. LEXIS 30108
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 30, 1985
Docket84-3177
StatusPublished
Cited by19 cases

This text of 761 F.2d 1482 (United States v. Robert W. Harrington and Paul McLeod) 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. Robert W. Harrington and Paul McLeod, 761 F.2d 1482, 1985 U.S. App. LEXIS 30108 (11th Cir. 1985).

Opinion

TUTTLE, Senior Circuit Judge:

On this appeal from a conviction and sentence of the appellants of drug-related offenses, they outline the following “Issues on Appeal:”

I. Whether the trial court erred in denying appellant’s motion to suppress evidence obtained from an illegal search of his home in violation of the fourth amendment to the United States Constitution.
II. Whether the trial court erred in denying appellant’s motion to suppress evidence obtained improperly by administrative subpoenas.
III. Whether the trial court erred in denying appellant’s motion to dismiss the indictment because of several blatant acts of governmental misconduct.
IV. Whether the trial court erred in denying appellant’s motion for judgment of acquittal.
V. Whether the fact that agents for the government had given permission to government witness McCraw to engage in illegal activities during his role as an informant and such was not disclosed to appellants prior to or during trial constitutes a violation of the required Brady disclosure.
VI. Whether the forty year sentence given to appellant on Count I constitutes “cruel and unusual punishment” in violation of the eighth amendment to the United States Constitution.
VII. Whether the court improperly imposed sentences and fines on both Harrington’s Section 848 conviction and the predicate offenses.

After carefully considering the briefs, record and oral argument, we conclude that only issues I, II, VI and VII warrant discussion.

Appellants Robert Harrington and Paul McLeod were indicted with co-defendants Mark Harrington and James Harbour. The jury found Robert Harrington guilty of one count of engaging in a continuing criminal enterprise (“CCE”), one count of conspiracy to import marijuana, one count of importation of marijuana, one count of conspiracy to possess with intent to distribute marijuana, and one count of possession with intent to distribute marijuana. McLeod was found guilty of conspiracy to import marijuana and conspiracy to possess with intent to distribute marijuana. Defendants Mark Harrington and Harbour were found not guilty on all counts. The incidents giving rise to the convictions involved a scheme to import marijuana into the United States from Jamaica and Mexico from 1974 through the date of the indictment, August 13, 1983. It involved importation or attempts to import some 18,000 pounds of marijuana.

A. Legality of Search

Appellant Harrington’s home was searched pursuant to a warrant authorizing a search for Harrington’s passport and travel documents. During the search, the agent discovered other items apparently of evidentiary value. He telephoned the magistrate who authorized seizure of these items. The magistrate failed to make a transcript of this telephone call.

*1484 Harrington contends the items seized during this search should have been suppressed for three reasons. First, he argues that intentional misstatements in the affidavit in reckless disregard of the truth void the warrant. United States v. Strauss, 678 F.2d 886, 893 (11th Cir.1982). Typical of the misstatements identified by Harrington are that the affidavit said he lived in the home part time when agents knew the home had been unoccupied for three to four months and that the affidavit said his co-defendants were free on bond when one was still incarcerated, one was in the midst of a bail reduction hearing, and one was free on bond but restricted to New Hampshire. Appellant’s brief contains no record references to support these claimed facts.

Second, Harrington contends the search for the passport was a ruse to enable the agent to conduct a general search. He notes that the affidavit originally sought a warrant for “those items and other evidence which may be used to establish violations of the narcotics laws,” but that the magistrate narrowed the warrant to the passport and travel documents. He points out that the agent looked in the refrigerator and toilets, unlikely storage spots for a passport. He also notes that he was informed of the search at the prison outside the presence of his counsel.

Finally, Harrington contends the telephonic warrant involved a fundamental violation of Fed.R.Crim.P. 41, rendering the search unconstitutional under the Fourth Amendment. United States v. Vasser, 648 F.2d 507, 510 (9th Cir.1980), cert. denied, 450 U.S. 928, 101 S.Ct. 1385, 67 L.Ed.2d 360 (1981). He points out that Rule 41(c)(2)(D) requires that the magistrate make a transcript of any telephone call authorizing a warrant. No transcript was made here. He contends that this constitutes a fundamental violation because there is no way for this Court to review whether probable cause existed. He argues that if the telephone warrant extended the search as broadly as requested in the affidavit, it would be unconstitutionally overbroad. He contends that there was no identification here of whether particular items were seized under the original warrant, the telephone warrant, or the plain view exception to the warrant requirement.

The government responds first that the original warrant was valid. It points out that there was probable cause to believe the passport would have evidentiary value in an international smuggling case, that Harrington had said the passport was in his home, and that destruction of the passport was possible because two of Harrington’s co-defendants were on bond. It notes that the district court found no misstatements in the affidavit and that the court’s factual findings in denying suppression are to be reversed only if clearly erroneous. United States v. Duckett, 583 F.2d 1309, 1313 (5th Cir.1978). It argues second, that the items were legitimately seized under the plain view exception to the warrant requirement. It contends that the search was limited to areas which might contain the passport, such as desks, closets, and counters, and that the agent immediately recognized the evidentiary value of the items seized. United States v. Blum, 753 F.2d 999, 1000, 1001-02 (11th Cir.1985). Finally, the government concedes that the telephone call did not produce a valid telephonic search warrant but contends that the call does show the agent’s good faith. Hence, under the good faith exception to the exclusionary rule, United States v. Leon, — U.S. -, -, 104 S.Ct. 3405, 3419, 82 L.Ed.2d 677 (1984), the evidence should not be suppressed even if it was not found to be within the plain view exception.

The record discloses that the seized items which were introduced in evidence were found either in plain view in the usual sense of the terms, i.e.,

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Bluebook (online)
761 F.2d 1482, 1985 U.S. App. LEXIS 30108, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-w-harrington-and-paul-mcleod-ca11-1985.