United States v. Russell R. George, AKA Rusty, and Pamela A. Johnson-Sherman, Francis R. Lajoice

975 F.2d 72, 1992 U.S. App. LEXIS 22728
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 17, 1992
Docket767, Docket 91-1524
StatusPublished
Cited by169 cases

This text of 975 F.2d 72 (United States v. Russell R. George, AKA Rusty, and Pamela A. Johnson-Sherman, Francis R. Lajoice) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Russell R. George, AKA Rusty, and Pamela A. Johnson-Sherman, Francis R. Lajoice, 975 F.2d 72, 1992 U.S. App. LEXIS 22728 (2d Cir. 1992).

Opinion

CARDAMONE, Circuit Judge:

Because everyone has some kind of secret or other, most people are anxious that their personal privacy be respected. For that very human reason the general warrant, permitting police agents to ransack one’s personal belongings, has long been considered abhorrent to fundamental notions of privacy and liberty. See Go-Bart Importing Co. v. United States, 282 U.S. 344, 357, 51 S.Ct. 153, 158, 75 L.Ed. 374 (1931). We have before us on this appeal a warrant that is, in part, so broad as to be a general warrant and which, as to that part, no reasonable police officer could suppose otherwise. Yet, we think the warrant in this particular case may be saved as an object in plain view under the doctrine of severance, which strikes that portion of the warrant that is constitutionally infirm and upholds the remainder. Our reasons follow.

FACTS

Sometime just after midnight on April 18, 1989 at McDonald’s restaurant in Manchester, Vermont, several people, including two managers of the restaurant, were victims of an armed robbery. The perpetrator, a blonde white male, said he had a gun and made a pointing gesture with it, as he ordered one of the victims, Dawn Wood, to throw the bags she had just placed in her car on the ground. Another manager of McDonald’s exited the store at this time, and he too was told to throw down his bag. The robber picked up Ms. Wood’s purse and brief case, as well as the other manager’s bag, and ran into a wooded area behind the restaurant. An investigation by the Manchester Police Department immediately after the robbery provided probable cause to believe evidence of the crime could be found at an apartment shared by defendants Russell George, Pamela Johnson-Sherman, and Francis LaJoice, the appel-lee.

The following day, April 19, Officer Bricked swore out an affidavit detailing the investigation, concluding:

I believe the following itemscan [sic] be located at ... 30 Baxter St. in Rutland Vermont:
Burgundy Purse
Burgundy Shoulder bag
Credit Cards belonging to Dawn Wood
Personal Papers of Dawn Wood
I.D. of Dawn Wood
Mise, photos
Keys to Honda motorcycle Dark attache case containing Mc-Donalds management material A McDonald’s Uniform Duffle Bag Handgun
Workboot of similar design to plaster casts
Other evidence relating to the commission of a crime

(emphasis added). A Bennington County District Court Judge issued a warrant that day authorizing the search for and seizure of

1 Burgundy purse, 1 burgundy shoulder bag, credit cards, personal papers, and ID of Dawn Wood. Mise, photos, keys to Honda motorcycle, dark attache case containing McDonalds management material, McDonalds uniform Handgun, work-boot of similar design to plaster cast, any other evidence relating to the commission of a crime

(emphasis added).

The warrant was executed during the afternoon of the same day by local and state police officers. Officer Brickell was *75 one of those officers. During the search the police seized four items: an Ithaca 12 gauge shotgun, boots, a clock and .22 ammunition. The 12 gauge shotgun served as the basis of a federal grand jury indictment on February 20, 1991 charging LaJoice with possession of a firearm by a felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(e)(1). The same indictment charged defendants George and Johnson-Sherman with this count, as well as controlled substance violations. These two defendants are not before us on this appeal.

On May 15, 1991 LaJoice moved to suppress all evidence seized during the search. On August 19 the United States District Court for the District of Vermont (Billings, C.J.) granted the motion, finding that the warrant failed to satisfy the particularity requirement of the Fourth Amendment and was so facially deficient the executing officers could not reasonably have relied upon it in “good faith.” The United States appeals. Although we are in general agreement with the district court’s conclusions, the plain view argument raised by the government that could justify admission of the shotgun was not reached or decided by the trial court. Hence, we remand.

DISCUSSION

I

A. General Warrant

The general warrant — authorizing police agents to undertake an indiscriminate rummaging through citizens’ personal effects — is prohibited by the Fourth Amendment’s command that “no Warrants shall issue [unless] particularly describing the place to be searched, and the persons or things to be seized.” U.S. Const, amend IV. See Coolidge v. New Hampshire, 403 U.S. 443, 467, 91 S.Ct. 2022, 2038, 29 L.Ed.2d 564 (1971) (plurality). In order to prevent a “wide-ranging exploratory search,” Maryland v. Garrison, 480 U.S. 79, 84, 107 S.Ct. 1013, 1016, 94 L.Ed.2d 72 (1987), the warrant must enable the executing officer to ascertain and identify with reasonable certainty those items that the magistrate has authorized him to seize. See Steele v. United States, 267 U.S. 498, 503, 45 S.Ct. 414, 416, 69 L.Ed. 757 (1925); United States v. Vargas, 621 F.2d 54, 56 (2d Cir.), cert. denied, 449 U.S. 854, 101 S.Ct. 150, 66 L.Ed.2d 68 (1980). Whether a warrant is sufficiently particular to pass constitutional scrutiny presents a question of law that we decide de novo. See United States v. Harris, 903 F.2d 770, 774 (10th Cir.1990); United States v. Spilotro, 800 F.2d 959, 963 (9th Cir.1986).

The instant warrant’s broad authorization to search for “any other evidence relating to the commission of a crime” plainly is not sufficiently particular with respect to the things to be seized because it effectively granted the executing officers’ “virtually unfettered discretion to seize anything they [saw].” United States v. Mankani, 738 F.2d 538, 546 (2d Cir.1984). The government attempts to blunt the implications of this indiscriminate warrant by urging that, read in context, the broad catch-all phrase refers only to evidence relating to the McDonald’s robbery. It cites Andresen v. Maryland, 427 U.S. 463, 96 S.Ct. 2737, 49 L.Ed.2d 627 (1976), in support of this proposition. Andresen involved a fraud investigation concerning the sale of real estate (Lot 13T).

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Bluebook (online)
975 F.2d 72, 1992 U.S. App. LEXIS 22728, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-russell-r-george-aka-rusty-and-pamela-a-ca2-1992.