United States v. Whitaker

343 F. Supp. 358, 1972 U.S. Dist. LEXIS 13504
CourtDistrict Court, E.D. Pennsylvania
DecidedMay 31, 1972
DocketCr. 70-324, 70-515
StatusPublished
Cited by48 cases

This text of 343 F. Supp. 358 (United States v. Whitaker) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Whitaker, 343 F. Supp. 358, 1972 U.S. Dist. LEXIS 13504 (E.D. Pa. 1972).

Opinion

OPINION

JOSEPH S. LORD, III, Chief Judge.

We are involved here with two gambling cases. On June 17, 1970, Matthew F. Whitaker and a number of other people were indicted under Criminal No. 70-324, accused of making interstate telephone calls for the purpose of engaging in the business of bookmaking and gambling in violation of 18 U.S.C. § 1952. Matthew F. Whitaker, along with six other defendants, most of whom were not indicted under Criminal No. 70-324, was indicted on September 17, 1970 under Criminal No. 70-515 and charged with conspiracy to use telephone facilities for the carrying on of a gambling and bookmaking business, as well as other substantive offenses not included in the first indictment. 18 U.S.C. § 371, 18 U.S.C. § 1952, 18 U.S.C. § 2.

The government has given notice to the defendants that it intends to use at the trial of these cases the recordings of wiretaps made on the telephone of the defendant, Matthew F. Whitaker, pursuant to an order signed by then Chief Judge John W. Lord, Jr. on October 6, 1969 under the authority of Title III of the Omnibus Crime Control and Safe Streets Act of 1968, 18 U.S.C. §§ 2510-2520 (hereinafter referred to as “Title III”). In each of the actions many of the defendants have filed motions to suppress the contents of intercepted telephone communications seized pursuant to wiretapping done under that order, as well as any other evidence obtained by the government by virtue of the wiretapping. Motions to suppress were filed in Criminal No. 70-324 by defendants Matthew F. Whitaker, James Whitaker, Peter J. Martino (who has since pleaded guilty), John Avella, Elaine Perrera, and Michael C. Benicky. In Criminal No. 70-515 the motions were made by Matthew F. Whitaker, James Whitaker, William Wilson, Peter Smith, Aldo Magnelli, and Almond Magnelli. Some of the defendants have filed other motions which we find it unnecessary to rule upon because of our conclusion that the motions to suppress should be granted.

Defendants have raised a number of grounds in support of their motions to suppress. Since we are granting these motions because we have found Title III to be unconstitutional on its face we will *360 first indicate why we rejected the other arguments advanced by the defendants so that it became necessary to reach the question of constitutionality.

AUTHORIZATION OF THE APPLICATION

Congress has provided in 18 U.S.C. § 2516(1) that applications to a federal judge for an order authorizing the interception of wire or oral communications can be made only when first authorized by the Attorney General or an Assistant Attorney General specially designated by him. In United States v. Robinson, 40 U.S.L.W. 2454 (C.A.5, Jan. 12, 1972), a Title III wiretap was held invalid because neither the Attorney General of the United States nor any Assistant Attorney General ever personally participated in authorizing the application for the Title III wiretap involved in that case. United States v. Baldassari, 338 F. Supp. 904 (M.D.Pa.1972). Our case is different, however, because the then Attorney General, John M. Mitchell, personally initialled a memorandum concerning the application for the order in the instant case. Many courts have concluded that an initialled memo by the Attorney General is sufficient authorization to meet the requirements of 18 U.S. C. § 2516(1). United States v. Pisacano, 459 F.2d 259 (C.A.2, 1972); United States v. D’Amato, 340 F.Supp. 1020 (E.D.Pa., 1972); United States v. Cantor, Crim.No. 70-454 (E.D.Pa., 1972); United States v. Aquino, 338 F.Supp. 1080 (E.D.Mich., Jan. 17, 1972); United States v. LaGorga, 336 F.Supp. 190 (W.D.Pa.1971). We think these decisions are sound if the action of the Attorney General can be interpreted as an authorization of the application.

“* * * [T] he memorandum (initialled by Mitchell) would have to be analyzed to determine if the Attorney General had actually authorized the wiretap or had only specially designated an Assistant Attorney General to authorize it; in other words, in each case the court must determine if the Assistant Attorney General was delegated the power to authorize, or whether the Attorney General had authorized the wiretap and the Assistant Attorney General merely conveyed that notice of that decision.” United States v. Narducci, 341 F.Supp. 1107 (footnote 9) (E.D.Pa., 1972) (dictum) (Becker, J.)

In making this determination, we think that both the memorandum and the surrounding circumstances should be considered. In this case, according to the affidavit of Deputy Assistant Attorney General Henry E. Peterson, 1 he forwarded to the office of the Attorney General the file on the proposed application which contained the suggested application, along with a proposed affidavit and order and a detailed recommendation that authorization be given. Attorney General Mitchell responded with a memo which he personally initialled where he described the proposed application in detail and indicated that Will Wilson, Assistant Attorney General, was specially delegated to authorize Richard T. Spriggs, a U. S. Attorney, to make the application. Literally reading the memorandum, we could find that Attorney General Mitchell only delegated authority to authorize the application, and did not himself authorize the application, but this would be to elevate semantics above reality. The Attorney General’s memorandum was issued after he had been presented with the proposed affidavit, application and order, as well as a detailed recommendation. There certainly was enough information before the Attorney General for him personally to authorize the application, and we conclude that the approval of the application as expressed in his memorandum was in effect his personal authorization, and that the requirements of 18 U.S.C. § 2516(1) have been fulfilled. See United States v. Cafero, Crim. No. 70-445 (E.D.Pa., May 5, 1972) (Fullam, J.).

*361 Both the application and order in this case do not state that Attorney General Mitchell authorized the application. They both indicate that he specially delegated Assistant Attorney General Will Wilson who in turn authorized the application. In fact, Will Wilson did not in any way participate personally in the authorization of the application. 2

It is provided in 18 U.S.C. § 2518 (1) (a) that each application shall include the identity of the officer authorizing the application. Likewise, it is provided in 18 U.S.C.

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Cite This Page — Counsel Stack

Bluebook (online)
343 F. Supp. 358, 1972 U.S. Dist. LEXIS 13504, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-whitaker-paed-1972.