United States v. William E. Block

590 F.2d 535, 1978 U.S. App. LEXIS 6857
CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 20, 1978
Docket78-5086
StatusPublished
Cited by177 cases

This text of 590 F.2d 535 (United States v. William E. Block) 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. William E. Block, 590 F.2d 535, 1978 U.S. App. LEXIS 6857 (4th Cir. 1978).

Opinion

PHILLIPS, Circuit Judge.

William E. Block appeals his conviction on both counts of a two-count indictment charging in one count conspiracy to procure, sell, and distribute heroin in violation of 21 U.S.C. § 846, and in the other, possession with intent to distribute and dispense heroin in violation of 21 U.S.C. § 841(a)(1). Following jury verdicts of guilty on both counts, the district court consolidated the counts for judgment and imposed a sentence of imprisonment for three years plus a mandatory three year term of special parole. A co-defendant, James Wade McGee, whose involvement with Block is important to consideration of Block’s appeal, was convicted in their joint trial as a co-conspirator on the conspiracy count and as an aider and abettor on the possession count, but did not appeal his convictions.

On this appeal, Block assigns as error the admission into evidence of the fruits of what he contends was an unconstitutional search and seizure, and the denial by the district judge of his motion for judgment of acquittal. Concluding that the challenged evidence was unconstitutionally' obtained, hence inadmissible, and that its admission cannot be declared by us to have been harmless beyond a reasonable doubt as to either count, we reverse and remand.

*537 I. FACTUAL BACKGROUND

For some time prior to October 24, 1975 —a critical date in this chronicle — law enforcement officers of the Charlotte, N. C. and Gastonia, N. C. police departments and of the North Carolina State Bureau of Investigation were engaged in a cooperative investigation of suspected organized drug traffic in the Charlotte-Gastonia area. In its course they acquired hard evidence that one James Wade McGee, a friend of the appellant, William E. Block, might be implicated in the traffic when McGee sold a quantity of heroin to an undercover agent. During this time, McGee was a frequent visitor, sometimes apparently for extended periods, in the Gastonia home of Block’s mother, Mary E. Block, where Block, then twenty-three years old, occupied a room as his regular place of residence. Acting on information that McGee was then visiting the Block home, seven or eight of the investigating officers, armed with warrants for McGee’s arrest, descended on the home at around 4:45 A.M. on the morning of October 24, 1975. Some covered the exits while others presented themselves to Mrs. Block, who came to an exterior door and admitted them into the house when informed that they were searching for McGee under warrants for his arrest. In the course of a general search of the house, some of the officers came to a room that Mrs. Block identified as that of her son William. The officers entered this room, still searching for McGee. Once in it, one of the officers saw, apparently in plain view, some paraphernalia associated with marijuana traffic: plastic containers, triple beam scales, and some marijuana residue. At this point, their interest heightened, the officers’ attention turned to a closed footlocker trunk of the army type that sat on the floor within two or three feet of the bed in William’s room. Under circumstances hopelessly in dispute on the later conflicting testimony of the officers and Mrs. Block, the officers the proceeded to force open the trunk and seize from within it a quantity of material later identified as heroin. The officers’ version was that prior to opening the trunk they obtained from Mrs. Block a voluntarily signed consent form that specifically authorized them to search her son’s room and to remove from it any items that could be used as evidence. Such a consent form was in fact signed by Mrs. Block and given to them but, according to her, it was only presented to her after the trunk had been opened and searched and was at that time described to her as a receipt for the items seized. 1 The exact details of the opening of the trunk are also in dispute on the record, but certain critical aspects are clear and not disputed. The officers specifically asked Mrs. Block whose trunk it was, and were told that it was her son William’s. The trunk was at that time fastened shut by some means that indicated to the officers that it was locked and that a key was required to open it. They asked Mrs. Block if she had a key and she replied that she did not. At this point one of the officers exerted sufficient force of some kind over a period of several seconds to cause the locking mechanism to come open. 2 Thereupon *538 the trunk was opened and the search and seizure of the heroin effected. It is undisputed that this trunk had been William’s private property over a period of around ten years; that during this time it was kept in his room, locked while he was away; and that neither his mother nor anyone else had means of access to its interior nor permission to open it. So far as the circumstances attending William’s occupancy of the room itself are concerned, there is again dispute on the record as to whether he occupied as a paying tenant or simply at the pleasure of his mother. 3 But it is undisputed that while the room was considered exclusively his in the familial arrangement, his mother had and exercised unquestioned rights of access to it for cleaning and other household purposes.

Following the footlocker search and seizure, the officers departed, their original search for McGee unsuccessful. It is apparently the case that when the search of October 24, 1975 was undertaken, Block’s possible complicity with McGee or others in the drug traffic under investigation was not suspected. A few days after the search and seizure however, the searching officers brought Special Agent Landrum of the Drug Enforcement Administration of the United States Department of Justice into the investigation, .making available to him the fruits of the search, including of course the information identifying Block as owner of the footlocker. From this point Land-rum directed an investigation that resulted eventually in the federal indictments and convictions under consideration here. Just after the search in 1975, for quite cogent reasons, it was decided by the Government officers to delay seeking indictments against Block and McGee to see if others possibly involved with them might be implicated. Focus of the ensuing investigation under Landrum’s direction was a so-called “El Paso Connection” that was believed to involve sources in El Paso regularly supplying narcotics to dealers who transported them into the Charlotte-Gastonia area for distribution. This investigation turned up two persons whose testimony eventually became critical in the cases against Block and his co-defendant McGee. One was Debra Davidson, a young college student from Gastonia, whom the investigating officers learned had been arrested on drug charges by Texas officers in El Paso on October 17, 1975. She informed the officers and later testified in Block’s trial that she had traveled to El Paso on that occasion from Charlotte, N. C.

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

Related

State v. Boggess
425 P.3d 324 (Supreme Court of Kansas, 2018)
Com. v. Brown, V.
Superior Court of Pennsylvania, 2018
State of West Virginia v. Ennis C. Payne II
800 S.E.2d 833 (West Virginia Supreme Court, 2016)
State v. Dona Nichoeal Westlake
353 P.3d 438 (Idaho Court of Appeals, 2015)
United States v. Davon Peyton
745 F.3d 546 (D.C. Circuit, 2014)
United States v. Howard
Fourth Circuit, 2011
Kerns v. Board of Com'rs of Bernalillo County
707 F. Supp. 2d 1190 (D. New Mexico, 2010)
United States v. Lee Jackson
Seventh Circuit, 2010
Moore v. Andreno
Second Circuit, 2007
United States v. Buckner
Fourth Circuit, 2007
United States v. Waller
Sixth Circuit, 2005
State v. Rowlett
859 A.2d 303 (Court of Special Appeals of Maryland, 2004)
People v. Miller
Appellate Court of Illinois, 2004
United States v. Gillis
Sixth Circuit, 2004
United States v. Mar James
Eighth Circuit, 2003
Seldon v. State
824 A.2d 999 (Court of Special Appeals of Maryland, 2003)
United States v. Hephner
260 F. Supp. 2d 763 (N.D. Iowa, 2003)
State v. Miller
799 A.2d 462 (Court of Special Appeals of Maryland, 2002)
United States v. Poulack
82 F. Supp. 2d 1024 (D. Nebraska, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
590 F.2d 535, 1978 U.S. App. LEXIS 6857, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-e-block-ca4-1978.