U.S. v. Donlan, 1258

Decision Date31 July 1987
Docket NumberD,No. 1258,1258
Citation825 F.2d 653
PartiesUNITED STATES of America, Appellee, v. William DONLAN, Defendant-Appellant. ocket 86-1499.
CourtU.S. Court of Appeals — Second Circuit

John J. Keefe, Jr., New Haven, Conn. (Michael J. McClary, Lynch, Traub, Keefe and Errante, New Haven, Conn., on the brief), for defendant-appellant.

James T. Cowdery, Asst. U.S. Atty., Bridgeport, Conn. (Stanley A. Twardy, Jr., U.S. Atty., on the brief), for appellee.

Before NEWMAN, CARDAMONE, and WINTER, Circuit Judges.

JON O. NEWMAN, Circuit Judge:

This appeal presents the issue whether the sealing and disclosure provisions of the federal wiretap statute, 18 U.S.C. Secs. 2517, 2518(8)(a) (1982), prohibit trial testimony concerning the results of police action supported by probable cause that was based on wiretapped conversations, the recording tape of which was improperly sealed. The issue arises on an appeal by William Donlan from a judgment of the District Court for the District of Connecticut (Warren W. Eginton, Judge) convicting him, after a jury trial, of conspiracy to distribute cocaine in violation of 21 U.S.C. Sec. 846 (1982). We conclude that the trial testimony was not prohibited by the wiretap provisions and therefore affirm the conviction.

On August 6, 1984, agents of the Drug Enforcement Administration (DEA) obtained from the District Court an order allowing a 30-day wiretap on the telephone of Betty Guevara. During the course of this wiretap the agents intercepted conversations between Guevara and Donlan concerning drug transactions. One conversation indicated that on August 30 Donlan would be meeting with Guevara concerning a transaction. Relying on this information, DEA agents followed the car Donlan was driving and stopped it just after the car left Guevara's house. As a result of the stop, the agents seized a bottle of lactose found in a search of the car and also heard Donlan make incriminating statements. Donlan was not arrested at that time but was arrested on September 17, at which time he made an additional incriminating statement. The wiretapping ended on September 5, but the tape recordings of the intercepted conversations were not sealed until September 19.

After indictment, Donlan moved to suppress the taped recordings of the wiretapped conversations and any evidence derived therefrom on the ground that the sealing of the tapes had been unjustifiably delayed in violation of subsection 2518(8)(a). That motion was granted on June 20, 1985. United States v. Rodriguez, 612 F.Supp. 718 (D.Conn.), reh. denied, 616 F.Supp. 272 (D.Conn.1985). On the Government's pretrial appeal, we reversed, United States v. Rodriguez, 786 F.2d 472 (2d Cir.1986), concluding that the Government's justification for the 14-day sealing delay was legally sufficient. We remanded to afford the defendants an opportunity to challenge the factual representations in the affidavits that the Government had submitted to justify the sealing delay. On remand, the District Court initially denied the motion to suppress but subsequently reopened the matter at the request of defendant Donlan and ultimately granted the motion. 1 In doing so, the District Judge limited his ruling to a suppression of the tapes themselves, as distinguished from the fruits of the wiretap. This limited ruling precipitated a further motion from Donlan, focusing the Court's attention upon the original request to suppress derived evidence, specifically, the tangible evidence and statements obtained on August 30 and September 17, 1984. The District Court denied this motion. At trial, the lactose bottle seized on August 30 and testimony concerning Donlan's statements on that date and on September 17 were admitted into evidence. The jury convicted, and this appeal ensued. 2

The federal wiretap statute contains two provisions relevant to Donlan's claim that the challenged evidence should have been excluded because it was derived from a wiretap that was unlawful for lack of prompt sealing. Section 2517 sets out in three subsections permissible uses of information obtained "by any means authorized by [the wiretapping provisions]." Subsection (1) permits a law enforcement officer to disclose the contents of tapped conversations or evidence derived therefrom to another law enforcement officer in the performance of the duties of either officer. Subsection (2) permits a law enforcement officer to use the contents of tapped conversations or evidence derived therefrom in the performance of his duties. Subsection (3) permits any person to disclose the contents of tapped conversations or evidence derived therefrom while giving testimony in any federal or state proceeding. Subsection 2518(8)(a) requires prompt sealing of the recording of any tapped conversations and further provides:

The presence of the seal provided for by this subsection, or a satisfactory explanation for the absence thereof, shall be a prerequisite for the use or disclosure of the contents of any wire or oral communication or evidence derived therefrom under subsection (3) of section 2517.

These provisions create some tension. Subsections (1) and (2) of section 2517 permit law enforcement officers to use and disclose for use by other officers the contents of tapped conversations. The legislative history explicitly indicates that one of the uses contemplated under subsection (2) would be "to establish probable cause for arrest ... [or] probable cause to search." S.Rep. No. 1097, 90th Cong., 2d Sess. 99, reprinted in 1968 U.S.Code Cong. & Admin.News 2112, 2188 (citations omitted). And, as we have previously observed, "Use permitted by Sec. 2517(2) is not subject to the strictures of Sec. 2518(8)(a)." United States v. Ricco, 566 F.2d 433, 435 (2d Cir.1977), cert. denied, 436 U.S. 926, 98 S.Ct. 2819, 56 L.Ed.2d 768 (1978). On the other hand, subsection 2518(8)(a) prohibits derivative use of the contents of untimely sealed recordings "under" subsection 2517(3), which governs disclosure "while giving testimony." See United States v. Ricco, supra, 566 F.2d at 435. Thus, if subsection 2518(8)(a) were applied literally, it would bar a law enforcement officer from testifying concerning evidence he obtained during an arrest or search based on untimely sealed conversations, even though subsection 2517(2) would allow the officer to use the untimely sealed conversations as probable cause to make the arrest or search. This is precisely the position urged by Donlan on this appeal.

We think it unlikely that Congress intended subsection 2518(8)(a) to be construed with such literalness or, to put the matter somewhat differently, that Congress intended "derived" in this subsection to mean causally related to an untimely sealed intercept by a chain of events that includes an arrest or search lawfully based on untimely sealed intercepts. Since subsection 2517(3) governs disclosure "in any proceeding held under the authority of the United States or of any State or political subdivision thereof," a literal reading of subsection 2518(8)(a) would prevent a law enforcement officer from using untimely sealed conversations in testifying before a judicial officer to obtain an arrest or search warrant, even though Congress clearly intended the officer to use such information, without the restriction of subsection 2518(8)(a), to establish probable cause for an arrest or a search. It cannot be that Congress intended to permit untimely sealed conversations to be used as probable cause for arrests and searches only when those arrests and searches were conducted without a warrant.

We previously declined to suppress evidence in the extremely analogous circumstances presented in United States v. Fury, 554 F.2d 522 (2d Cir.1977), cert. denied, 436 U.S. 931, 98 S.Ct. 2831, 56 L.Ed.2d 776 (1978). Fury concerned provisions of the New York wiretapping statute, which was modeled on the federal statute, id. at 532, and uses language virtually identical to the federal law provisions at issue on this appeal. See N.Y.Crim.Proc.L. Sec. 700.65 (McKinney 1984 & Supp. 1987). In Fury a wiretap on Myron Schnell had terminated on April 16, 1974, but the tapes had not been sealed until May 1, 1974. Conversations intercepted during the Schnell tap implicated Thomas Fury. A wiretap order was issued for a tap on Fury's telephone. Conversations from the Schnell tap were used as part of the probable cause to obtain the order for the Fury tap. Fury unsuccessfully sought to suppress the tapes of both the Schnell and Fury taps and then pled guilty, reserving the right to appeal the denial of his suppression motion. This Court affirmed.

Pertinent to the pending appeal is the portion of the Fury opinion rejecting the argument that the Fury tape should have been suppressed because it was derived from the Schnell tap, which was tainted because of an unjustified delay in sealing. Judge Gurfein first noted the Government's concession that the delay in sealing was unjustified and that the Schnell tapes could therefore not have been used at trial. Nevertheless, he concluded, "The Schnell tapes, even with the fourteen-day unexplained delay in sealing, provide a proper basis for a finding of probable cause to support the issuance of the Fury wiretap order, even though the Schnell tapes might not have been admissible in evidence." Id. at 532. Consequently, the denial of the motion to suppress the Fury tapes was upheld.

Donlan minimizes the significance of Fury, contending that it decided only that the tainted Schnell tapes were lawfully used to obtain the order for the Fury tapping and implied nothing as to whether...

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