United States v. Wolfe

375 F. Supp. 949, 1974 U.S. Dist. LEXIS 8818
CourtDistrict Court, E.D. Pennsylvania
DecidedApril 26, 1974
DocketCrim. 73-650
StatusPublished
Cited by28 cases

This text of 375 F. Supp. 949 (United States v. Wolfe) 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. Wolfe, 375 F. Supp. 949, 1974 U.S. Dist. LEXIS 8818 (E.D. Pa. 1974).

Opinion

OPINION AND ORDER

HANNUM, District Judge.

Presently before the Court is the motion of defendants Stanley Wolfe and Nathan Wolfe to suppress evidence. Following a hearing on the motion, the Court took the motion under advisement. The defendants, in their memorandum submitted to the Court, cite four reasons in support of their motion. We shall consider each of these contentions in turn.

WAS THE AFFIDAVIT UPON WHICH THE WARRANT WAS ISSUED FOR THE SEARCH OF THE PREMISES AT 3226 W. CHELTENHAM AVENUE SUFFICIENT TO JUSTIFY THE FINDING OF ' PROBABLE CAUSE?

On March 21, 1973, U. S. Magistrate Naythons issued a search warrant for the premises at 3226 W. Cheltenham Avenue, Philadelphia, Pennsylvania, based upon an affidavit of March 2, 1973 by Special Agent Ramsey of the F. B.I. pursuant to Rule 41(e) Fed.R.Crim.P. The defendants attack the affidavit of Agent Ramsey as failing to state sufficient probable cause for the issuance of a search warrant.

The Fourth Amendment states:

“The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.”

Before commencing an inquiry into the sufficiency of the affidavit, it is important to note the presumptions with which courts are directed to approach such an examination:

“ . . . that only the probability, and not a prima facie showing, of criminal activity is the standard of probable cause, Beck v. Ohio, 379 U.S. 89, 96 [85 S.Ct. 223, 228, 13 L.Ed.2d 142] (1964); that affidavits of probable cause are tested by much less rigorous standards than those governing the admissibility of evidence at trial, McCray v. Illinois, 386 U.S. 300, 311 [87 S.Ct. 1056, 1062, 18 L.Ed.2d 62] (1967); that in judging probable cause issuing magistrates are not to be confined by niggardly limitations or by restrictions on the use of their common sense, United States v. Ventresca, 380 U.S. 102, 108 [85 S.Ct. 741, 745, 13 L.Ed.2d 684] (1965) ; and that their determination of probable cause should be paid great deference by reviewing courts, Jones v. United States, 362 U.S. 257, 270-271, [80 S.Ct. 725, 735-736, 4 L.Ed.2d 697] (I960).” 1

Moreover, in determining whether there was sufficient probable cause for the issuance of the search warrant the Court must look to the affidavit in its entirety. If the affidavit, reviewed as a whole, discloses the existence of probable cause, then the Government has met its burden. United States v. McNally, 473 F.2d 934 (3d Cir. 1973); United States v. Singleton, 439 F.2d 381 (3d Cir. 1971).

The affidavit submitted to the magistrate in the present case does provide sufficient grounds for a finding that probable cause existed to search 3226 W. Cheltenham Avenue. The affidavit contains the following facts and circumstances which justify a probable cause belief that Title 18 U.S.C. §§ 659 and 2314 have been violated by the defendants and the fruits of those alleged crimes will be found on the premises sought to be searched, 3226 W. Cheltenham Avenue, which is a one story brick *952 building where Stanley and Nathan Wolfe do business.

Volume Merchandise Incorporated is located at 75 9th Ave., New York City and they sell ladies’ and children’s wearing apparel. The records of Volume Merchandise reflect that they do not sell or buy from Stanley Wolfe on Cedar-brook Fashions (the name the Wolfes do business under).

On February 20, 1973, F.B.I. agents observed approximately 25 to 30 boxes of what appeared to be Volume Merchandise Inc. merchandise being unloaded from a Ford Eeonoline truck into the premises at 3226 W. Cheltenham Avenue.

On February 22 and 26, 1973, F.B.I. agents observed the same Ford Econoline truck in the Jo-Jon Trucking lot in New York where the driver removed merchandise from a shabby trailer located on one side of the lot and delivered it to 3226 W. Cheltenham Avenue in Philadelphia. This merchandise was also marke Volume Merchandise Inc.

During the period from February 21 to February 27, 1973 electronic surveillance revealed that the defendants made several calls to various persons attempting to sell merchandise under style numbers which belong to Volume Merchandise Inc. that is, Volume Merchandise Inc. handles style numbers identical to those which the defendants were attempting to sell.

On February 28, 1973, F.B.I. agents found a discarded carton, number 279817, belonging to Volume Merchandise Inc., behind the premises at 3226 W. Cheltenham Avenue. That same carton had been consigned to interstate shipment during the period of February 19 through February 24 to a store in Harrisburg, Virginia.

On March 1, 1973, a carton from Volume Merchandise Inc., number 570, was observed being carried into 326 W. Cheltenham Avenue. It has been learned that carton number 570 was consigned from Volume Merchandise Inc. destined for a store in Knoxville, Tennessee, and that Volume Merchandise had made shipments to the Knoxville store during the past week.

On March 1, 1973, electronic surveillance revealed a conversation between defendant Stanley Wolfe and an individual named Middleton concerning an inquiry regarding stolen merchandise. The defendants stated that they would deny the allegation and that they did not want “them in the place” and that certain “measures” should be taken.

The affidavit also makes reference to the fact that in a telephone conversation monitored by F.B.I. electronic surveillance one of the defendants requested shirts with no labels. Also, color-coded shipping materials were seen being delivered to 3226 W. Cheltenham Avenue and matching the color coding system of Volume Merchandise Inc.

The above outlined facts taken from the affidavit give rise to a finding of probable cause that Volume Merchandise Inc. shipments have been unlawfully diverted in some manner and are being received by the defendants at 3226 W. Cheltenham Avenue, Philadelphia. The observation of Volume Merchandise Inc. merchandise being carried into that location certainly justifies a search warrant for those premises.

The defendants argue that the affidavit does not contain any report by Volume Merchandise Inc., or those to whom it sold merchandise, that any part of Volume Merchandise Inc.’s shipments were stolen. However, as the Government points out, the specific merchandise referred to was stolen during the same week that Volume Merchandise Inc. consigned it and shipped it to other individuals.

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

Related

Com. v. Fourney, D.
Superior Court of Pennsylvania, 2022
EDWARDS v. RICE
E.D. Pennsylvania, 2021
Com. v. Morrisroe, P.
Superior Court of Pennsylvania, 2020
State v. Woodrome
407 S.W.3d 702 (Missouri Court of Appeals, 2013)
Commonwealth v. Miller
83 Va. Cir. 357 (Chesapeake County Circuit Court, 2011)
People v. Janis
565 N.E.2d 633 (Illinois Supreme Court, 1990)
Commonwealth v. Carelli
546 A.2d 1185 (Supreme Court of Pennsylvania, 1988)
Commonwealth v. Cihylik
486 A.2d 987 (Supreme Court of Pennsylvania, 1985)
United States v. Waxman
572 F. Supp. 1136 (E.D. Pennsylvania, 1983)
United States v. Myers
13 M.J. 951 (U S Air Force Court of Military Review, 1982)
Commonwealth v. Terra
437 A.2d 29 (Superior Court of Pennsylvania, 1981)
Commonwealth v. Millard
417 A.2d 1171 (Superior Court of Pennsylvania, 1979)
State v. Kender
588 P.2d 447 (Hawaii Supreme Court, 1979)
Commonwealth v. Best-Bey
393 A.2d 459 (Superior Court of Pennsylvania, 1978)
United States v. Vento
533 F.2d 838 (Third Circuit, 1976)
United States Ex Rel. Petillo v. State of NJ
400 F. Supp. 1152 (D. New Jersey, 1975)

Cite This Page — Counsel Stack

Bluebook (online)
375 F. Supp. 949, 1974 U.S. Dist. LEXIS 8818, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wolfe-paed-1974.