United States v. Ronald S. Pardue

895 F.2d 1415, 1990 U.S. App. LEXIS 1634, 1990 WL 9973
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 7, 1990
Docket89-5025
StatusUnpublished

This text of 895 F.2d 1415 (United States v. Ronald S. Pardue) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Ronald S. Pardue, 895 F.2d 1415, 1990 U.S. App. LEXIS 1634, 1990 WL 9973 (6th Cir. 1990).

Opinion

895 F.2d 1415

Unpublished Disposition
NOTICE: Sixth Circuit Rule 24(c) states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Sixth Circuit.
UNITED STATES of America, Plaintiff-Appellee,
v.
Ronald S. PARDUE, Defendant-Appellant.

No. 89-5025.

United States Court of Appeals, Sixth Circuit.

Feb. 7, 1990.

M.D.Tenn.

AFFIRMED.

On Appeal from the United States District Court for the Middle District of Tennessee, Higgins, D.J.

BEFORE DAVID A. NELSON and BOGGS, Circuit Judges, and HENRY R. WILHOIT, Jr., District Judge.*

HENRY R. WILHOIT, Jr., District Judge.

Ronald Pardue was convicted at a bench trial, pursuant to 18 U.S.C. Sec. 371, for conspiracy to conduct an illegal gambling operation. He now appeals, arguing that the conviction was predicated on evidence gathered under a faulty search warrant and that essential elements of the offense were not proven beyond a reasonable doubt. Because we find no error on the part of the district court we now affirm Mr. Pardue's conviction.

* On June 13 and 14, 1985, respectively, searches were conducted on premises at 1211 Brick Church Pike, Nashville, Tennessee and 162 Caudill Drive, Hendersonville, Tennessee. In the course of these searches, IRS agents seized certain evidence and, without arrest warrants, detained individuals to obtain information which led to the arrest and indictment of six co-defendants for conducting gambling operations without a wagering stamp. The evidence obtained in these searches was suppressed because the searches were found to be in violation of the Fourth Amendment to the United States Constitution.

Present at the illegal Brick Church Pike search was an unidentified Metro Nashville police officer who mentioned to the IRS agents that a numbers operation was being conducted at a building on County Hospital Road. The building in question was then placed under surveillance by four officers for two days, June 17 and 18, 1985. During that period of time, the officers observed approximately twenty-five people arriving at the building to drop off envelopes. One of the officers, Agent Doble, followed an individual carrying two large suitcases to Mr. Pardue's residence. Agent Doble also observed folding chairs and "what appeared to be a new safe" being delivered to the target premises. However, when the search was conducted three weeks later no safe was found. Agent Doble also searched the Treasury records and found no record that any wagering stamp had been issued for 1497 County Hospital Road.

Prior to obtaining a search warrant, Agent Doble conducted another "brief surveillance" of the building and observed conduct consistent with what he had seen earlier. He also noted the presence of a vehicle registered to an individual who was found on the premises when the earlier search on Brick Church Pike was conducted.

The above information was submitted in the form of an affidavit by Agent Doble in which he concluded that "in affiant's experience and in the experience of other Treasury agents," the conduct observed was "entirely consistent with the conclusion that a numbers bank is being operated at the location." A search warrant was issued on July 3, 1985 and a search was conducted the same day.

When the search warrant was executed, four or five people were found on the premises and the following items were seized: approximately $20,000 in cash, office equipment, betting slips, a chalkboard with lists of names, and other records. From this evidence, Agent Doble concluded that a numbers operation was being conducted and that over $120,000 in wagers had been processed during a short period of time, two weeks, and more than $2000 in wagers was made in one day. Two of the persons present when the warrant was executed, Tommy Schroeder and Russell Freeman, both admitted they had been employed by Mr. Pardue to work in the numbers bank.

Based on the above evidence, Mr. Pardue was convicted of conspiracy to conduct an illegal gambling operation which would violate 18 U.S.C. Sec. 1955. Defendant received a sentence of eighteen months, suspended except for five months and twenty-nine days. A ten thousand dollar fine was imposed as a special condition of probation.

II

Appellant argues that the district court erred in failing to suppress the evidence seized during the July 3, 1985 search of the premises on County Hospital Road.

* The Totality of the Circumstances

As his first ground for challenging the validity of the search, appellant contends that in determining the totality of circumstances, the Magistrate relied substantially upon conclusions of a law enforcement officer and that there was no substantial factual basis that probable cause existed.

When reviewing an application for a search warrant, the Magistrate is charged with the responsibility of making an independent determination of whether probable cause exists based on the "totality of the circumstances." Illinois v. Gates, 462 U.S. 213 (1983). This "totality of the circumstances" test has been stated in the following manner:

The task of the issuing magistrate is simply to make a practical, common sense decision whether, given all the circumstances set forth in the affidavit before him, including the "veracity" and "basis of knowledge" of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place.

Id. at 238.

A proper decision cannot be rendered unless the "affidavit ... provide[s] the magistrate with a substantial basis for determining the existence of probable cause...." Id. at 239. "[M]ere conclusory statements" by the affiant are insufficient and the magistrate's decision "cannot be a mere ratification of the bare conclusions of others." Id.

In the present case appellant contends that the affidavit presented to the magistrate and the magistrate's resulting decision fail to meet the requirements of this test. He argues that the affidavit contained unsubstantiated conclusions which the magistrate merely ratified. Specifically, appellant contends that the statement by the unidentified police officer is taken at face value with no facts to support its reliability and that the affidavit places too much emphasis on the IRS agents' conclusions based on their experience in investigating illegal gambling.

It is true that the statement by the unidentified police officer, standing alone, would be insufficient to establish probable cause. However, the affidavit is not limited to that one statement. The agents' subsequent surveillance of the building, which is detailed in the affidavit, substantially corroborates the initial statement by the police officer.

A similar fact situation occurred in Gates. In that case, an anonymous writer sent a letter to the police alleging that the defendants were committing certain crimes and would be committing further crimes in the future.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Weeks v. United States
232 U.S. 383 (Supreme Court, 1914)
Silverthorne Lumber Co. v. United States
251 U.S. 385 (Supreme Court, 1920)
Nardone v. United States
308 U.S. 338 (Supreme Court, 1939)
Glasser v. United States
315 U.S. 60 (Supreme Court, 1942)
Alderman v. United States
394 U.S. 165 (Supreme Court, 1969)
Patterson v. New York
432 U.S. 197 (Supreme Court, 1977)
Rakas v. Illinois
439 U.S. 128 (Supreme Court, 1979)
United States v. Payner
447 U.S. 727 (Supreme Court, 1980)
United States v. Salvucci
448 U.S. 83 (Supreme Court, 1980)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
United States v. Fred Michael Conti
339 F.2d 10 (Sixth Circuit, 1964)
United States v. Lewis K. Tarter
522 F.2d 520 (Sixth Circuit, 1975)
United States v. T. Lynn White
788 F.2d 390 (Sixth Circuit, 1986)
United States v. Leroy Monroe
833 F.2d 95 (Sixth Circuit, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
895 F.2d 1415, 1990 U.S. App. LEXIS 1634, 1990 WL 9973, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ronald-s-pardue-ca6-1990.