United States v. De Loy

• Decision Date: 11 February 1970
• Docket Number: No. 27900 Summary Calendar.,27900 Summary Calendar.
• Citation: 421 F.2d 900
• Parties: UNITED STATES of America, Plaintiff-Appellee, v. Joseph Florence DE LOY, Defendant-Appellant.
• Court: U.S. Court of Appeals — Fifth Circuit

421 F.2d 900 (1970)

UNITED STATES of America, Plaintiff-Appellee, v. Joseph Florence DE LOY, Defendant-Appellant.

No. 27900 Summary Calendar.

United States Court of Appeals, Fifth Circuit.

February 11, 1970.

Patrick McGrotty, Miami, Fla., court-appointed, and Jeffrey M. Fine, Miami, Fla., for appellant.

William A. Meadows, Jr., U. S. Atty., J. V. Eskenazi, Asst. U. S. Atty., Miami, Fla., for appellee.

Before GEWIN, GOLDBERG and DYER, Circuit Judges.

GOLDBERG, Circuit Judge:

In this Dyer Act case the problem of a voluntarily loquacious defendant presents once again the question of the proper limits of the Massiah¹ rule.

The defendant, Joseph Florence DeLoy, was found guilty by a jury of interstate transportation of a stolen motor vehicle and was sentenced to two years in prison. He now appeals, asserting that certain evidence introduced at his trial was inadmissible. The sole issue presented is the extent to which Massiah, interdicts the admission into evidence of post-indictment incriminating admissions by a defendant. We do not find Massiah's proscriptions so pervasive as to require reversal in the circumstances presented by this case.²

On December 11, 1967, Special Agent MacNamara of the FBI spoke to DeLoy at a used car lot in Miami, Florida, where DeLoy was attempting to sell a 1967 Cadillac. MacNamara advised DeLoy that he had information indicating that the Cadillac had been stolen and gave DeLoy the full warning required by Miranda v. Arizona, 1966, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694. In spite of the warning DeLoy talked freely, exhibited documents in support of his title to the car, and consented to a search of the automobile. In his examination of the automobile Agent MacNamara found, as is typical in Dyer Act cases, the usual disparity between the serial number on the door post and the numbers on the frame and transmission of the car. DeLoy was not arrested or detained at that time, however, because MacNamara was unable to locate a stolen vehicle report on the car. Subsequently, on January 8, 1968, DeLoy was arrested in Lynn, Massachusetts, for the interstate transportation of this vehicle. He was indicted on January 17, 1968, and on February 16, at his arraignment, he entered a plea of not guilty.

On April 12, 1968, DeLoy, who was not then in custody, appeared voluntarily and uninvited at the Miami office of the FBI and asked to see Agent MacNamara. MacNamara thoroughly advised DeLoy of his rights, including the right to consult with his attorney, and the right to have his attorney present during any interview. MacNamara testified that he also advised DeLoy to call his attorney and was told by DeLoy that he had already done so. DeLoy executed the FBI waiver of rights form which included a statement that he did not want a lawyer. At this meeting DeLoy made incriminating statements to Agent MacNamara.

On May 31, 1968, DeLoy again appeared at the Miami office of the FBI voluntarily and uninvited and again requested to speak with Agent MacNamara. He was thoroughly advised of his rights and again executed a waiver of rights form. At this interview DeLoy furnished MacNamara with additional incriminating evidence.

At trial DeLoy objected to the introduction of MacNamara's testimony concerning the statements made at the April and May interviews. The trial court overruled the objection and admitted MacNamara's testimony. DeLoy now appeals to this court, asserting that the introduction of this evidence was reversible error.

Defendant's argument is apparently based on the Supreme Court's decision in Massiah v. United States, 1964, 377 U.S. 201, 84 S.Ct. 1199, 12 L.Ed.2d 246, which he reads as a blanket prohibition on the introduction in evidence of statements made by an accused after indictment and without the presence of counsel. In Massiah the Court was concerned with the admissibility of incriminating statements made by a defendant to a confederate and overheard by police officers via a radio transmitter hidden on the confederate without the defendant's knowledge. The Court held that the admission of this evidence violated Massiah's Sixth Amendment right to counsel:

"* * * We hold that the petitioner was denied the basic protections of that guarantee when there was used against him at his trial evidence of his own incriminating words, which federal agents had deliberately elicited from him after he had been indicted and in the absence of his counsel. * * *" 377 U.S. at 206, 84 S.Ct. at 1203.

Massiah, however, left unanswered a basic question: Are all post-indictment statements made without the presence of counsel inadmissible or are such statements tainted only when there exists some "special circumstances" such as the surreptitious radio surveillance there involved?

The Third Circuit, relying on the Supreme Court's per curiam reversal of State v. McLeod, 1962, 1 Ohio St.2d 60, 203 N.E.2d 349, rev'd per curiam, 381 U.S. 356, 85 S.Ct. 1556, 14 L.Ed.2d 682, adopted a broad reading of Massiah. United States ex rel. O'Connor v. New Jersey, 3 Cir.1969, 405 F.2d 632; cert. denied, Yeager v. O'Connor, 395 U.S. 923, 89 S.Ct. 1770, 23 L.Ed.2d 240. That court concluded that the Massiah rule rendered inadmissible all post-indictment statements obtained without counsel regardless of the circumstances:

"By its disposition of McLeod the Court has said, in effect, that Massiah commands an absolute right to counsel after indictment, thereby vitiating the validity of all oral communications between the defendant and the police made in the absence of counsel. The `investigatory v. accusatory\' test of Escobedo and the `in custody\' test of Miranda, employed to determine when the right to counsel attaches, have no application once the indictment has formally stamped the suspect as the defendant; only a clear, explicit, and intelligent waiver may legitimate interrogation without counsel following indictment." 405 F.2d at 636.

Other circuits, however, have taken a more restrictive view of Massiah, allowing the admission of post-indictment statements voluntarily and deliberately made by a properly warned defendant who was not tricked into speaking by some deliberate act of the investigating officers. Arrington v. Maxwell, 6 Cir.1969, 409 F.2d 849; Reinke v. United States, 9 Cir.1968, 405 F.2d 228; Coughlan v. United States, 9 Cir.1968, 391 F.2d 371, cert. denied, 393 U.S. 870, 89 S.Ct. 159, 21 L.Ed.2d 139; United States v. Garcia, 2 Cir.1967, 377 F.2d 321, ...