United States v. Robert William Tarrant, A/K/A Bob Tarrant

460 F.2d 701
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 16, 1972
Docket71-2306
StatusPublished
Cited by32 cases

This text of 460 F.2d 701 (United States v. Robert William Tarrant, A/K/A Bob Tarrant) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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 William Tarrant, A/K/A Bob Tarrant, 460 F.2d 701 (5th Cir. 1972).

Opinion

CLARK, Circuit Judge:

Robert William Tarrant appeals from jury convictions on five counts alleging violations of 26 U.S.C.A. § 5861(d) (Supp.1972) (unlawful possession of unregistered firearms). We affirm.

I.

The firearms in question were seized in Tarrant’s home pursuant to a search warrant. The first of the issues on this appeal is framed as an attack on the validity of that warrant. The warrant is pictured as lacking in probable cause because the three factual circumstances relied upon to support that essential finding eventuated from either illegal police conduct or were insubstantial per se.

The first such circumstance and the only one we reach, concerned the visit of a Houston, Texas police officer, Allen, to Tarrant’s home to view Tarrant’s gun collection. Unquestionably, Allen went to the home as a clandestine representative of the Alcohol, Tobacco, and Firearms Division of the Treasury Department (ATF) for the purpose of obtaining evidence of illegal possession of unregistered firearms. But just as undisputedly, Tarrant invited Allen into his home. This invitation resulted from a long-standing casual friendship nourished by a mutual interest in firearms. Allen observed the illicit firearms and turned this information over to ATF agents who in turn used it to obtain the warrant.

Tarrant claims that this evidence was obtained in violation of his Fourth, Fifth and Sixth Amendment rights. In the Fourth Amendment context, Tarrant argues that since Allen could not have conducted a lawful search he accomplished his illicit ends by ruse and trickery in fraudulently contriving an invitation from Tarrant. The district judge found, on a motion to suppress, that on several occasions prior to the sojourn in question Tarrant and Allen had discussed the conversion of a semi-automatic AR-15 rifle into a fully automatic weapon, and that Tarrant had offered to instruct Allen in this procedure. On this particular evening, Allen drove unannounced to Tarrant's home. When Tarrant met him at the front of the house, he declared he had come for his promised lesson in AR-15 conversion. It was at this point that the invitation was extended.

Hoffa v. United States, 385 U.S. 293, 87 S.Ct. 408, 17 L.Ed.2d 374 (1966) sharply clarifies the issue involved. Here, as in Hoffa, a person known to the defendant entered the defendant’s quarters in order to obtain evidence of criminal conduct. In both cases, the Government informer gained entrance by invitation, and in neither case did the informer disclose his true purpose. There is but one difference in the two cases; however, that distinction is crucial to our decision. In Hoffa, the informer solicited his invitation from Hoffa for genuine reasons, and it was only after he had received his invitation that he changed colors and became an *703 informer. 1 Here, the reason used to seek the invitation was eoncededly a pretext to gain entrance to Tarrant’s home. Allen was an informer from the beginning. The question is whether Allen’s dissimulation distinguishes Hoffa from the instant case.

The Supreme Court in Hoffa held that when Hoffa made incriminating statements to the informer he was not relying upon any expectation of privacy, but rather was relying upon a misplaced confidence in the informer. Similarly, Tarrant was relying upon a misplaced confidence that Allen would not disclose the existence of the illegal firearms. Obviously Tarrant’s confidence in Allen was not affected by the fact that Allen’s entrance was pretextual. So far as Tarrant is concerned, the reason given by Allen for wanting an invitation was as genuine on its face as the reasons given by the informer to Hoffa. 2 We conclude that this case is indistinguishable from Hoffa, and that Tar-rant’s Fourth Amendment rights have not been violated. 3

Tarrant relies upon Massiah v. United States, 377 U.S. 201, 84 S.Ct. 1199, 12 L.Ed.2d 246 (1964) to argue that incriminating evidence was obtained by Allen during this visit in violation of Tarrant’s Sixth Amendment right to counsel. Subsequent to the time Massiah had been indicted and released from custody, his co-indictee decided to become a government informer. After making this decision, the co-indictee induced Massiah to make inculpatory statements concerning the crimes alleged in the indictment, which were overheard by an eavesdropping federal agent. The Supreme Court held that since Massiah was under indictment he was entitled to the aid of counsel, and thus that the statements should have been suppressed. Plainly the Government was continuing its investigation for additional evidence relating to these crimes after the indictment had been found. Tarrant would have Massiah apply to him, even though he was not under indictment at the time of Allen’s visit. No such extension of Massiah is warranted.

Tarrant points out that an indictment was found against him only nineteen hours after the visit, albeit for the offense of unlawful transfer of firearms. In this regard, he refers to the discussion of Massiah in Escobedo v. Illinois, 378 U.S. 478, 84 S.Ct. 1758, 12 L.Ed.2d 977 (1964), in which the Supreme Court stated that in the context of this case the fact Escobedo had not been formally indicted would make no difference to Massiah’s applicability. That context showed Escobedo to be in custody and under interrogation while at the same time the police were preventing his attorney from seeing him. We decline to read Escobedo to extend Massiah to Tar-rant’s pre-indictment situation. A further cogent reason exists for refusing to extend Massiah to a case such as the one at bar. In Massiah, the police were attempting to obtain further evidence pertaining to the crimes for which Massiah had already been indicted. Here the police were investigating the possibility of further violations of the law. Tarrant’s construction of Massiah would successfully efface even clearly indicated further efforts by the police to ferret out additional violations, once they had proof of any criminal conduct.

Thus we hold that the information in the search warrant affidavits relating to Allen’s visit to Tarrant’s home was not the product of illegal police conduct. This information was sufficient per se to establish probable cause. Thus we need not consider Tarrant’s remaining *704 attacks on the illegality or insufficiency of the other allegations in the affidavits. Howell v. Cupp, 427 F.2d 36 (9th Cir. 1970); United States v. Sterling, 369 F.2d 799 (3d Cir. 1966).

II.

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