United States v. Vinnie

683 F. Supp. 285, 1988 U.S. Dist. LEXIS 3498, 1988 WL 37054
CourtDistrict Court, D. Massachusetts
DecidedJanuary 6, 1988
DocketNo. CR 87-227-S
StatusPublished
Cited by2 cases

This text of 683 F. Supp. 285 (United States v. Vinnie) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Vinnie, 683 F. Supp. 285, 1988 U.S. Dist. LEXIS 3498, 1988 WL 37054 (D. Mass. 1988).

Opinion

MEMORANDUM AND ORDER ON DEFENDANT’S MOTION TO SUPPRESS

SKINNER, District Judge.

Defendant in this action has moved to suppress evidence seized pursuant to a search warrant issued on February 6, 1987 by a United States magistrate. He argues that the warrant failed adequately to particularize the items to be seized, and the magistrate lacked federal jurisdiction to issue the warrant. The government opposes defendant’s motion.

On February 6, 1987, a warrant on written affidavit was issued by a federal magistrate authorizing the search of defendant’s place of business. A special agent of the Bureau of Alcohol, Tobacco and Firearms submitted an affidavit to establish that there was probable cause to believe that a fire had occurred at defendant’s residence, that defendant had started the fire, and that defendant had transported a significant amount of household belongings to his place of business three days before the fire destroyed his residence. The magistrate issued a warrant authorizing the seizure of:

Household furnishings that would normally be found in a residence and not in a printing facility, including but not limited to a bed frame, a bed headboard, matching couches and chairs, and tables, which is evidence of a violation of arson of an interstate facility, in violation of Title 18, United States Code, Section 844(i).

In the course of executing the warrant, federal agents discovered two firearms said to have been in plain view. The defendant was subsequently charged with a single count of Felon in Possession of Firearms, a violation of 18 U.S.C., App. II, § 1202(a). He has not as of this date been charged under any arson statute. Presently before me is defendant’s motion to suppress the firearms.

Under the Fourth Amendment to the United States Constitution, a warrant can issue only upon probable cause. In this case, in order to obtain the warrant for defendant’s place of business, the government alleged that there was probable cause to believe that defendant had violated 18 U.S.C. § 844(0:

Whoever maliciously damages or destroys, or attempts to damage or destroy, by means of fire or an explosive, any building, vehicle, or other real or personal property used in interstate or foreign commerce or in any activity affecting interstate or foreign commerce shall be imprisoned for not more than ten years or fined not more than $10,000 or both....

Defendant argues that the warrant was improperly issued because there was no evidence to establish that the property which was destroyed, defendant’s residence, was property “used in interstate or foreign commerce or in any activity affecting interstate or foreign commerce.” He contends that because this element was lacking, there was no probable cause to believe the statute had been violated, there was no federal jurisdiction, and the warrant was improperly issued.

The government says that the warrant application established the requisite interstate nexus to confer federal jurisdiction. It claims that the house which was burned [287]*287was owned by Dunn Donnelly Publishing Corporation, an out-of-state corporation. Pursuant to a sheriffs sale on execution of a judgment issued against the defendant in 1983, Dunn Donnelly purchased the house for approximately $4,835.00. The government says that this judgment represented money due the corporation by the defendant, arising from prior interstate business transactions. It argues that the interstate commerce requirement has been fulfilled because the house was “used” as payment of a debt arising from these transactions.

This stretches the language of the statute too far. The federal arson statute was designed to apply to commercial or business property. See Russell v. United States, 471 U.S. 858, 860, 105 S.Ct. 2455, 2456-57, 85 L.Ed.2d 829 (1985); United States v. Hansen, 755 F.2d 629, 630 (8th Cir.), cert. den’d, 474 U.S. 834, 106 S.Ct. 105, 88 L.Ed.2d 85 (1985); United States v. Giordano, 693 F.2d 245, 249 (2d Cir.1982); United States v. Andrini, 685 F.2d 1094, 1095-96 (9th Cir.1982). It is to be read broadly, but always with this purpose in mind. Russell v. United States, 471 U.S. at 861, 105 S.Ct. at 2457 (“this is a very broad provision covering substantially all business property,” quoting H.R.Rep. No. 91-1549, pp. 69-70 (1970)), U.S.Code Cong. & Admin.News 1970, pp. 4007, 4046. In order to fulfill the statutory requirement, the government must show that the property was “used” in an “activity” that affects interstate commerce. Russell v. United States, 471 U.S. 858, 862, 105 S.Ct. 2455, 2457-58, 85 L.Ed.2d 829 (1985). It has made no such showing.

Words in a statute are to be given their ordinary meaning unless some special definition is attached. Use of real estate in ordinary parlance refers to the activity which is actually taking place on the premises. The property at issue was a single family home, used only as a residence. There is no evidence that any business was conducted on the premises. The fact that the property served as collateral on a debt does not indicate that it was “used” in an activity affecting interstate commerce. Cf. U.S. v. Voss, 787 F.2d 393, 397 (8th Cir.1986) (coverage by out-of-state insurance company does not provide requisite nexus to interstate commerce); U.S. v. Mennuti, 639 F.2d 107, 110 (2d Cir.1981) (insufficient that purchase may have been financed by bank engaging in interstate commerce). The mere ownership of property by an out-of-state company is not sufficient to fulfill the statutory requirement. See U.S. v. Voss, 787 F.2d 393, 397 (8th Cir.), cert. den’d, — U.S. -, 107 S.Ct. 286, 93 L.Ed.2d 261 (1986).

In Russell v. United States, the Supreme Court examined the legislative history of 18 U.S.C. § 844(i) and found clear indications that Congress intended to protect business and commercial property, as well as institutions such as police stations and churches. It stated: “[T]he legislative history suggests that Congress at least intended to protect all business property, as well as some additional property that might not fit that description, but perhaps not every private home.” 471 U.S. at 862. On the issue of private residences, it quoted the words of Representative Cellar: “ ‘the mere bombing of a private home even under this bill would not be covered because of the question whether the Congress would have the authority under the Constitution.’ ” 471 U.S. at 861-2, 105 S.Ct. at 2457. See also U.S. v. Mennuti,

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Cite This Page — Counsel Stack

Bluebook (online)
683 F. Supp. 285, 1988 U.S. Dist. LEXIS 3498, 1988 WL 37054, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-vinnie-mad-1988.