Federal Circuits, 4th Cir. (April 02, 1982)
Docket number: 81-5208
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US Code - Title 21: Food and Drugs - 21 USC 952 - Sec. 952. Importation of controlled substances
US Code - Title 21: Food and Drugs - 21 USC 843 - Sec. 843. Prohibited acts C
U.S. Supreme Court - Andresen v. Maryland, 427 U.S. 463 (1976)
Thomas C. Manning, Raleigh, N. C. (Barbara A. Smith, Cheshire & Manning, Raleigh, N. C., on brief), for appellant.
William C. Bryson, Dept. of Justice, Washington, D. C. (Samuel T. Currin, U. S. Atty., Raleigh, N. C., on brief), for appellee.Before MURNAGHAN and SPROUSE, Circuit Judges, and MICHAEL,* District Judge.SPROUSE, Circuit Judge:William L. Lowry appeals his conviction, after a jury trial, of importing marijuana in violation of 21 U.S.C. §§ 952(a) and 960(a)(1), and of using the United States mails to facilitate the importation in violation of 21 U.S.C. § 843(b).In January 1979, customs agents in Miami, Florida, alerted by a narcotics-detecting dog, intercepted and opened a package which contained a wooden carving, which in turn was filled with hashish oil. The package was addressed to "Bob Murray" at general delivery in Atlantic Beach, North Carolina, and had been mailed from Jamaica. The customs agents rewrapped the package and sent it to a postal inspector in New Bern, North Carolina, who delivered the package to the Atlantic Beach post office.1 Narcotics agents were posted there waiting for someone to claim the package. The agents had been advised that "William Lowry had called for the package on several occasions during the previous week," and after waiting one day, an agent telephoned Lowry's residence under the guise of being a post office representative. Lowry was not there, but the agent talked to Patricia Webb, who lived in the same apartment. He told her that the package about which Lowry had inquired had arrived. Ms. Webb advised the agent that she would be in the area of the post office and would pick up the package.2After Ms. Webb received the package, the agents obtained a state search warrant for the Webb/Lowry residence. The search warrant directed the law enforcement officers to search for the package and "related correspondence." Approximately thirty minutes after Webb arrived back at the apartment, a number of law enforcement officers from various agencies entered the house on the authority of the search warrant, seized the package which was lying on the counter between the kitchen and the living room, and thoroughly searched each of the other rooms. In addition to the package, the agents seized travel papers indicating Lowry's travel by air from Miami to Jamaica the previous month, a postal receipt relating to the package, and other items. At trial the government presented the seized documentary evidence and expert testimony that the seized package was addressed in Lowry's handwriting and that the package and the letter inside of it contained his fingerprints.Lowry contends that the search warrant was overly broad in its description of the objects of the search and that the government had established no probable cause for its issuance. He also contends that there was no venue to try him in the Eastern District of North Carolina, wherein Atlantic Beach is located. Finding no merit to any of these contentions, we affirm.The affidavit of a state narcotics officer stated that the package had been delivered to Lowry's apartment that afternoon, that Lowry had picked up similar packages in the past, and that he lived at the described location. We agree with the trial court that this affidavit was sufficient to establish probable cause to believe that the package would be found in Lowry's apartment.The trial court also found that the agents had probable cause to believe they could find "related correspondence" in the apartment because the appellant had told postal authorities that he had a receipt for the package, and that the term "related correspondence" was sufficiently definite so as to not violate the fourth amendment's specificity requirement. The character of the items to be seized pursuant to a warrant controls to a large extent the degree of specificity required in describing them, and this court has noted that the constitutionally-mandated requirement of particularity carries with it a "practical margin of flexibility," United States v. Jacob, 657 F.2d 49, 52 (4th Cir. 1981), cert. denied, --- U.S. ----, 102 S.Ct. 1435, 70 L.Ed.2d ---- (1982); United States v. Espinoza, 641 F.2d 153, 165 (4th Cir. 1981); United States v. Torch, 609 F.2d 1088, 1090 (4th Cir. 1979), cert. denied,Try vLex for FREE for 3 days
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