United States v. Talbert

706 F.2d 464
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 27, 1983
DocketNos. 81-5169(L), 81-5269 to 81-5274 and 82-6690
StatusPublished
Cited by42 cases

This text of 706 F.2d 464 (United States v. Talbert) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Talbert, 706 F.2d 464 (4th Cir. 1983).

Opinion

SPROUSE, Circuit Judge:

We are presented with two separate appeals 1 arising from the district court trial of Joseph Gorrell Pierce, Frank Lee Bras-well, Pat Braswell, Roger Allen Pierce, Rae-ford Melano Caudle and James C. Talbert. The defendants were indicted in March of 1981 and later convicted of conspiracy to use explosives to damage or destroy buildings used in interstate commerce, in violation of 18 U.S.C. §§ 844(i) and 371 (1976). in the first appeal, all six defendants challenge their convictions. The second appeal, which we later discuss and dismiss, involves a separate challenge by defendant Frank Braswell to a district court order.

Two principal questions are raised in the defendants’ joint appeal: (1) whether the trial court erred in denying defendants’ motions to suppress evidence obtained by a telephone wiretap alleged to have been improperly authorized; and (2) whether the trial court erred in denying the indigent defendants a free transcript of a previous mistrial. We think there was sufficient demonstrated probable cause for the authorization of the wiretap and the court ruled correctly on the suppression motions. Britt v. North Carolina,2 however, mandates that the free transcript should have been provided. We reverse the defendants’ convictions on that ground.

In the autumn of 1979, Special Agent Sweat of the Bureau of Alcohol, Tobacco and Firearms (BATF), began an investigation of defendant Frank Braswell after receiving information that Braswell possessed automatic weapons as a gunman for the National Socialist Party of America (Nazi Party). Sweat’s first contact and early meetings with Braswell was as an undercover agent posing as a mercenary interested in trafficking in illegal automatic weapons. In the summer of 1980, during a time when an unrelated North Carolina State trial of six Ku Klux Klan/Nazi Party members was underway, Braswell sought advice from Sweat about support for potential terrorist activity by Nazi Party members in retaliation for the expected convictions of the defendants in that trial. Sweat involved Special Agent Jill Arthurs of the North Carolina State Bureau of Investigation at that time, and the two agents offered their services as a conduit for the defendants’ escape following their terrorist activities. Thereafter, they met with the six defendants singly and collectively a number of times. The defendants at these meetings detailed their plans to destroy particular buildings and other installations in Greensboro and Guilford County, North Carolina. The undercover agents secretly recorded many of these conversations. The defendants, in late fall of 1980, however, became suspicious of alleged federal investigations of Ku Klux Klan activity in Greensboro and the meetings were discontinued.

Assistant U.S. Attorney J.W. Miller was then requested to apply for an order permitting electronic surveillance of the telephone in the home of two of the defendants, Mr. and Mrs. Braswell. Agent Chapman was the BATF agent in charge of the wiretap operations. The district judge authorized the requested wiretap on November 8, 1980, upon the verified application of Miller and affidavit of BATF Agent Chapman.

The six defendants were tried together— the first trial was held in July of 1981. The information received from the wiretap and from recorders that had been attached to the agents comprised most of the government’s evidence. It ended in a mistrial on July 18 after the jury could not agree on a verdict. The six defendants were tried again beginning on September 14,1981, and all were convicted by the second jury.

I.

The appellants’ first complaint with the wiretap authorization is that the judge improperly relied on Chapman’s affidavit because it was not verified. Although Chapman signed his affidavit, the affidavit does not indicate that he signed it under [467]*467oath. Chapman s uncontradicted testimony at trial, however, was that he signed his affidavit under oath administered by the judge who authorized the wiretap at the same time Miller verified his application. The record indicates that Miller’s application, which is considerably detailed and incorporates by reference Chapman’s affidavit, was signed by Miller under oath at the time the wiretap was authorized. We think under these circumstances that the statutory 3 and fourth amendment “oath or affirmation” requirements were satisfied.

The appellants next complain that the application and affidavit submitted to the district judge were not sufficient to establish probable cause for issuing the wiretap order.

An order authorizing or approving a wiretap must be based on a finding of sufficient probable cause to issue the wiretap.4 The probable cause required for issuance of a wiretap order is the same as that which is necessary to obtain the issuance of a search warrant. United States v. Falcone, 505 F.2d 478, 481 (3d Cir.1974), cert. denied, 420 U.S. 955, 95 S.Ct. 1338, 43 L.Ed.2d 432 (1975); United States v. Baynes, 400 F.Supp. 285, 295 n. 17 (E.D.Pa. 1975). When the information contained in the supporting affidavit for a wiretap order comes from an informant, the judge’s determination of probable cause must satisfy the standards articulated in Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964). See United States v. Weinrich, 586 F.2d 481 (5th Cir.), cert. denied, 441 U.S. 927, 99 S.Ct. 2041, 60 L.Ed.2d 402 (1979); United States v. Fiorella, 468 F.2d 688 (2d Cir.1972), cert. denied, 417 U.S. 917, 94 S.Ct. 2622, 41 L.Ed.2d 222 (1974). Under Aguilar, an affidavit cannot support a probable cause determination based upon an informant’s information unless it shows: (1) the underlying circumstances from which the informant reached his conclusions; and (2) the underlying circumstances from which the affiant concluded that the informant was credible or his information reliable.

The defendants point out that neither Miller nor Chapman asserted personal knowledge of the events described in their application and affidavit. They argue that the Aguilar requirements were not satisfied because Miller’s application does not say exactly what agent Sweat told him and Chapman’s affidavit does not specifically state that agent Sweat was his source of information.

The affidavits in this case satisfy the standards set forth in Aguilar. In his verified application, Miller identified agent Sweat and summarized his discussion with the agent concerning the circumstances of the BATF investigation, and stated that he had examined the attached affidavit of BATF Agent Chapman. Agent Chapman’s lengthy affidavit contains numerous detailed and specific references to terrorist plans which the defendants had revealed to agent Sweat. For example, it refers to specific conversations in which the defendants revealed their plans to blow up particular buildings in Greensboro, North Carolina, their plans for obtaining the explosives, and the defendants’ plans for leaving the

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

Related

United States v. Xavier Eccleston
615 F. App'x 767 (Fourth Circuit, 2015)
United States v. Miller
50 F. Supp. 3d 717 (D. Maryland, 2014)
State v. Scott.
319 P.3d 252 (Hawaii Supreme Court, 2013)
United States v. Fauntleroy
800 F. Supp. 2d 676 (D. Maryland, 2011)
Asfaw v. Commonwealth
692 S.E.2d 261 (Court of Appeals of Virginia, 2010)
United States v. Willock
682 F. Supp. 2d 512 (D. Maryland, 2010)
United States v. Dinkins
546 F. Supp. 2d 308 (D. Maryland, 2008)
State v. Knight
2000 NMCA 016 (New Mexico Court of Appeals, 2000)
United States v. Gruber
994 F. Supp. 1026 (N.D. Iowa, 1998)
Harley v. Commonwealth
488 S.E.2d 647 (Court of Appeals of Virginia, 1997)
Miller v. Smith
Fourth Circuit, 1996
United States v. Walker
922 F. Supp. 732 (N.D. New York, 1996)
White v. Commonwealth
467 S.E.2d 297 (Court of Appeals of Virginia, 1996)
United States v. Theodore Tyler
943 F.2d 420 (Fourth Circuit, 1991)
United States v. Shields
783 F. Supp. 1058 (N.D. Illinois, 1991)
United States v. Boone
752 F. Supp. 710 (E.D. Virginia, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
706 F.2d 464, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-talbert-ca4-1983.