United States v. Wanda Joyce Lee

581 F.2d 1173
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 20, 1978
Docket77-5229
StatusPublished
Cited by8 cases

This text of 581 F.2d 1173 (United States v. Wanda Joyce Lee) 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. Wanda Joyce Lee, 581 F.2d 1173 (6th Cir. 1978).

Opinions

[1174]*1174CECIL, Senior Circuit Judge.

An indictment was filed in the United States District Court for the Eastern District of Kentucky, on December 2, 1976, charging the appellee, Wanda Joyce Lee, with knowingly receiving and concealing stolen goods, a quantity of silverware items of the approximate value of $27,000, which were moving as interstate commerce from the cities of Waynesboro and Harrisonburg, in the State of Virginia, to Kenton County, in the Eastern District of Kentucky, knowing said silverware items to have been stolen, unlawfully converted and taken. (Sec. 2315, Title 18, U.S.C.)

On December 20,1976, a motion was filed on behalf of the appellee to suppress for use at the trial the items of silverware alleged in the indictment to have been taken from the residence of the appellee at 270 Webster Lane, pursuant to a search warrant issued by United States Magistrate J. Gregory Wehrman, on November 15, 1976. It is claimed that the warrant is defective in several respects.

Special Agent Gerald C. Gantenbein, of the Bureau of Alcohol, Tobacco arid Firearms made an affidavit, on November 15, 1976, before J. Gregory Wehrman, United States Magistrate, for the purpose of obtaining a search warrant to search the premises of the appellee. He stated, “That he has reason to believe that” in the premises described as the residence of Wanda Lee,

“there is now being concealed certain property, namely firearms; to wit miscellaneous rifles, shotguns and handguns, papers or records pertaining to the acquisition and disposition of firearms which are being possessed in violation of Title 18, Section 922(j), U.S.C. and subject to seizure under Title 18, Section 924(d) of the 1968 Gun Control Act.
“And that the facts tending to establish the foregoing grounds for issuance of a Search Warrant are as follows: On November 15, 1976,1 received the following information from a reliable confidential informant who has demonstrated his reliability in the past by providing information which has resulted in several arrests, the seizure of illegal firearms, narcotics and stolen property. The informant stated that within the past five days, the informant observed a subject named Wanda Lee, who resides at 270 Webster Lane, Independence, Kentucky, in possession at her residence of a large quantity of stolen property that was taken in residential burglaries in the State of Ohio. The informant further related that amongst this property there were several stolen firearms which had been transported from the State of Ohio to the State of Kentucky.
“The firearms were described as a miscellaneous lot of long guns and handguns totaling approximately fifteen in number. Several of these firearms are shotguns of varying descriptions and calibers. The informant also related that it is common practice for Wanda Lee to transport stolen firearms in the trunk of various automobiles available to her and that she sells or disposes of them from the trunk of the car.
“These firearms were personally seen by the informant at the residence of Wanda Lee, 270 Webster Lane, Independence, Kentucky.
“On November 15, 1976 a surveylance (sic) of the premises showed two vehicles parked on the premises. Vehicle # 1 is described as a 1974 Oldsmobile bearing Kentucky License # FJD 861, and Vehicle # 2 a 1971 Chevrolet bearing Kentucky License # FJD 862. A check of the Kenton County Registrar shows that both of the vehicles are registered to Wanda Lee, Box 270 Webster Road, Independence, Kentucky.”

Upon this affidavit, Wehrman, the United States Magistrate, issued a search warrant directed

“To any Special Agent of the Bureau of Alcohol, Tobacco and Firearms or any other authorized person * * * ”

The property described as concealed for which the warrant was issued is,

“miscellaneous rifles, shotguns and handguns, papers or records pertaining to the acquisition and disposition of firearms”

[1175]*1175It was further stated in the warrant,

“and as I am satisfied that there is probable cause to believe that the property so described is being concealed on the person or premises above described and that grounds for application for issuance of the search warrant exist as stated in the supporting affidavit(s).”

It was commanded that the search for the property specified be made within forty eight hours and, if found to be seized, a return made of the property so seized and the property brought before the Magistrate.

The District Judge made Findings of Facts relative to the execution of the Search Warrant. We accept them as not being clearly erroneous. His Findings are as follows:

“The search was commenced the same day at 3:00 P.M. and lasted until almost midnight of the same evening. Involved in the execution of the search warrant were Special Agent Gantenbein and other special agents with the Bureau of Alcohol, Tobacco & Firearms and one State Police officer, Sgt. Heath (sic — Keith). As a result of the search, a large quantity of silverware, with a total value estimated at $39,145.29, and nine firearms were seized and taken from the premises. After the search was completed, Special Agent Gantenbein filed his inventory pursuant to Rule 41(d) with the United States Magistrate, but that inventory only included the firearms. Subsequently, after the defendant had moved the Court to suppress, alleging, among other things, that a complete inventory was not filed, another inventory was filed on January 12, 1977, listing the silverware taken.
“Upon execution of the search warrant, almost immediately upon entering the premises, Special Agent Gantenbein saw in clear view in the laundry room the large quantity of silverware. On some of the items were found initials which did not correspond with those of Wanda Lee. Included in those initials were the following letters: ‘H,’ ‘LGG,’ ‘W,’ ‘WBH,’ ‘LM,’ ‘M,’ ‘MEM,’ ‘A,’ ‘ABP,’ ‘D,’ ‘E,’ ‘KW,’ ‘CSW,’ ‘DHA,’ ‘LHW,’ ‘HM,’ ‘EAA,’ ‘MAL,’ ‘LVM,’ ‘HD,’ ‘B,’ ‘SW,’ ‘HKC,’ ‘Y,’ ‘AB,’ and ‘HJ.’ Some of these items were sterling silver. There were in excess of 200 separate items of silver taken, mostly flatware, but including candleholders, dishes, bowls, pitchers, large trays, a silver coffee pot, silver goblets, a silver service and several carving sets. These were all items not ordinarily seen in a person’s laundry room and were found in open view there.
“After the agents had seen the silver, they found in the fireplace scraps of paper indicating that the silver belonged to a lady in Virginia. While the agents were still on the premises, the Kentucky State Police made telephone calls to Waynesboro, Virginia, and found that some two days earlier, the residence of a lady had been burglarized in that area and she had lost some silver in the burglary. Thereafter, the items listed in the two inventories were taken from the premises, with the firearms being taken by the federal agents, and the silver and other items taken by the Kentucky State Police. As a result, the indictment in this case was returned, charging the defendant, Wanda Joyce Lee, with a violation of 18 U.S.C. § 2315

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United States v. Wanda Joyce Lee
581 F.2d 1173 (Sixth Circuit, 1978)

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Bluebook (online)
581 F.2d 1173, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wanda-joyce-lee-ca6-1978.