# Opposition — Stone v. United States

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition
- **Published:** January 1, 1978
- **Citation:** 434 U.S. 1064

## Text

("

Supreme Court, U.&-
FILED

Nos. 77-690, 77-724, and 77-5730]} fgg 8 1978

|

AEL RODAK, JR,, CLERK

Inu the Supreme Court of the United States

OCTOBER TERM, 1977

JoHN EL! STONE, RICHARD CARL BIGGs,
JoHN DAYTON RITTER and
JAMES WILLIAM WINNINGHAM, PETITIONERS
Vv.
UNITED STATES OF AMERICA

REUBEN GOLDSTEIN, PETITIONER
Vv.
UNITED STATES OF AMERICA

ANTHONY DAIDONE, PETITIONER
Vv.
UNITED STATES OF AMERICA

ON PETITIONS FOR A WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS FOR
THE FIFTH CIRCUIT

BRIEF FOR THE UNITED STATES
IN OPPOSITION

Wape H. McCres, Jr.,
Solicitor General,

BENJAMIN R. CIVILETTI,
Assistant Attorney General,

JEROME M. FEIT,

ANDREW GORDON,
Altorneys,
Department of Justice,
Washington, D.C. 20530.

INDE
Page
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a ae nan ET NRT Ce a 2
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ST diciclehccllcticcitinee bdeliciciseaihihgliah chiens saatibabiaeieeidinaiade 5
ERR ae See ATRL OR Oe RTO 15
CITATIONS
Cases:
Berlin v. United States, No. 77-548, certiorari
I I Te I ietrnctecicecesnntsectacscnennns 8
Scott v. United States, No. 76-6767,
certiorari granted, October 11, 1977 .............. 12
United States v. Acon, 513
2 SPEER eo ee 5
United States v. Alfonso, 552 F. 2d 605......... 7, 8
United States v. Angelini, 565 F. 2d 469 .......... 13
United States v. Caruso, 415 F. Supp. 847,
CE, Tiree + Bee eterhcccticcnttiisttnnenctuitinsies 7, 13
United States v. De La Fuente, 548
Fo: MED TEED cidalinscatiaabiithiiaibiadatinpaidtattisaibabiiamentisines 7
United States v. Donovan, 429 U.S. 413 .......... 14
United States v. Falcone, 505 F. 2d 478,
certiorari denied, 420 U.S. 955 ...................... 13
United States v. Feldman, 535 F. 2d 1175. ......... 7

Cases—( Continued): Statutes and rule:

United States v. George, 465 F. 2d 772 ............ 1] I ambos 3
United States vy. Gigante, 538 F. 2d 502 ........... 13 I es i 3
United States v. Giordano, 416 U.S. 505 ...... 5. 11 I a 5
United States v. Guzek, 527 F. 2d 5$$§2 ............... 5 RS kL ne 6
United States v. lannelli, 477 F. 2d 999, BD ie SOD BID ODD oncecvccccccccccccceccccccecoscs 9

affirmed on other grounds, 420 U.S. 770 ...... 12 | 18 U.S.C. 2518(8)(a) 13
United States v. Jackson, 549 F. 2d 517 «0.00.00... 7 | 18 U.S.C. 2518(8)(d) 14
United States v. Kalustian, 529 F. 2d 585 .......... & 28 USC. 505 5
United States vy. Lamonge, 458 F. 2d 197, |

tHvii—”’£[ An... 10 I ed ae 6
a ee ee 8 - U.S.C. ait TR ORT OY OL FT A SPOT N 5
United States v. Lawson, $45 F. 2d 557 ........... 13 a ey IE Ss. I eshecicscesssionnanetnenminentementuininiessies 10

Mi
United States v. McCoy, 539 F. 2d 1050 ........... 5 penn seenees
S. Rep. No. 1097, *

United States v. Pellicci, 504 F. 24 1106, | cin a ,

certiorari denied, 419 U.S. 1122 .......00cce. 5 Oe ee ere
United States v. Sklaroff, 506 F. 2d 837,

certiorari denied, 423 U.S. 874 ooo... 13
United States v. Spagnuolo, 549 F. 2d 705 ......... 8
United States v. Steinberg, 525 F. 2d 1126,

certiorari denied, 425 U.S. 971 ..................... 6-7
United States vy. Turner, 528 F. 2d 143.

certiorari denied sub nom. Grimes v.

United States, 423 U.S. 996 .........cccccccecececececees 6

ul il

In the Supreme Court of the United States

OCTOBER TERM, 1977

No. 77-690
JOHN ELI STONE, RICHARD CARL BIGGS,
JOHN DAYTON RITTER and
JAMES WILLIAM WINNINGHAM, PETITIONERS
Vv.
UNITED STATES OF AMERICA

No. 77-724
REUBEN GOLDSTEIN, PETITIONER
Vv.
UNITED STATES OF AMERICA

No. 77-5730
ANTHONY DAIDONE, PETITIONER
Vv.

UNITED STATES OF AMERICA

ON PETITIONS FOR A WRIT OF CERTIORARI TO
| THE UNITED STATES COURT OF APPEALS FOR
| THE FIFTH CIRCUIT

BRIEF FOR THE UNITED STATES
IN OPPOSITION

OPINION BELOW

The opinion of the court of appeals (Pet. App. A-! to
A-14)' is reported at 558 F. 2d 775.

“Pet. App.” refers to the appendix to the petition in No. 77-690.

(1)

2

JURISDICTION

The judgment of the court of appeals was entered on
September |, 1977. A petition for rehearing filed by all
petitioners was denied on October 14, 1977. The petitions
in No. 77-690 and No. 77-5730 were filed on Monday,
November 14, 1977; the petition in No. 77-724 was filed
on November I1, 1977. The jurisdiction of this Court is
invoked under 28 U.S.C. 1254(1).

QUESTIONS PRESENTED

|. Whether an Acting Attorney General may designate
an Assistant Attorney General to authorize applications
for orders permitting electronic surveillance (Pet. No. 77-
690 only).

2. Whether the application for the intercept order in
this case sufficiently established that other investigative
methods were inadequate.

3. Whether the evidence derived from the electronic
interception must be suppressed because of the issuing
judge’s failure personally to date the intercept order at the
time the order was issued.

4. Whether the interception was conducted in confor-
mity with the order (Pets. No. 77-690 and 77-5730).

5. Whether the evidence derived from the interception
must be suppressed because of a brief delay in sealing the
tapes of the intercepted conversations (Pet. No. 77-690
only).

6. Whether the evidence against petitioner Goldstein
derived from the interception must be suppressed because
the court was not informed that his conversations had
been intercepted (Pet. No. 77-724 only).

ee

”

3

STATEMENT

Following a jury-waived trial in the United States
District Court for the Northern District of Texas,
petitioners Stone, Goldstein, Daidone, Ritter and Win-
ningham were convicted of using interstate communica-
tion facilities for the transmission of bets, wagers, and
inane eae sporting events, in violation of 18
U.S.C. 1084 (Count 5). Petitioners Stone and Biggs were
convicted of conducting an illegal gambling business, in
violation of 18 U.S.C. 1955 (Count 1).? Petitioners were
sentenced as follows. Stone: consecutive terms of three
years’ imprisonment for Count | and two years’
imprisonment for Count 5, and a fine of $10,000.
Goldstein: two years’ imprisonment (to run consecutively
to a sentence imposed in another case) and a $10,000 fine.
Daidone: 13 months’ imprisonment. Ritter: two years’
imprisonment and a $5,000 fine. Winningham: a $10,000
fine. Biggs: a $10,000 fine.

The case was submitted on the basis of stipulated
evidence, a large part of which consisted of .elephone
conversations intercepted pursuant to a court order. The
sufficiency of the evidence is not in dispute, and
petitioners’ convictions stand or fall with the propriety of
the district court’s refusal to grant their motions to
suppress the evidence derived from the interception.

On November 20, 1973, Judge Taylor of the United
States District Court for the Northern District of Texas
authorized the interception by the government of calls to
and from petitioner Stone’s private telephone and two
public pay telephones located in Stone's restaurant (Pet.

>The remaining counts were dismissed at the request of the
prosecutor.

4

App. A-17 to A-21).3 The order authorized interception
for 15 days from its date (id. at A-21). Although Judge
Taylor did not date the order, Assistant United States
Attorney Harold Jacquet testified that immediately after
the order was signed he took it to the clerk’s office, where
it was date-stamped and filed (C.A. App. 123-125).4

In order to protect the privacy of innocent persons who
might use the two public telephones, the order provided
that conversations on those telephones could be
monitored only when it was determined by surveillance
that Stone was in the restaurant, and that conversations
could be intercepted only when Stone was identified as a
party (Pet. App. A-20). Conversations were intercepted
from November 20, 1973, through December-4, +973 (Pet.
No. 77-690, p. 5).

During the course of the interception, three five-day
reports summarizing the results of the interception and
describing unauthorized interceptions were submitted to
Judge Taylor (Pet. App. A-52 to A-55). The original tape
recordings of the intercepted conversations were presented
to Judge Taylor for sealing on December 17, 1973 (Pet.
No. 77-690, p. 6), thirteen days after the termination of
the interceptions.

‘The United States Attorney was authorized to apply for the
interception order by Henry E. Petersen, the Assistant Attorney
General in charge of the Criminal Division of the Department of
Justice (Pet. App. A-18 to A-19). Acting Attorney General Robert H.
Bork had designated Mr. Petersen to authorize applications for the
interception of wire communications (Pet. App. A-56).

*“C.A. App.” refers to petitioners’ consolidated appendix in the
court of appeals

ARGUMENT

|. Petitioners in No. 77-690 contend that the intercept
order was invalid because the Assistant Attorney General
who authorized the application was designated by Acting
Attorney General Bork instead of the Attorney General,
as provided in 18 U.S.C. 2516(1).° This claim is insubstan-
tial.

The courts of appeals that have addressed this question
have uniformly held that Acting Attorney General Bork
had all the powers of the Attorney General, including the
authority to designate an Assistant Attorney General to
authorize applications for intercept orders. United States
v. McCoy, 539 F. 2d 1050 (C.A. 5); United Stctes v.
Guzek, §27 F. 2d 552 (C.A. 8); United States v. Pellicci,
504 F. 2d 1106 (C.A. 1), certiorari denied, 419 U.S. 1122.
These decisions recognize that the congressional require-
ment that the officer ultimately responsible for authoriz-
ing electronic surveillance be politically responsive ( United
States v. Giordano, 416 U.S. 505, 520 n. 9) is satisfied
here because Acting Attorney General Bork, who was
Solicitor General prior to becoming Acting Attorney
General, was nominated by the President and confirmed
by the Senate (28 U.S.C. 505).6 28 U.S.C. 508(b)

‘18 U.S.C. 25161) provides in pertinent part:

The Attorney General, or any Assistant Attorney General
specially designated by the Attorney General, may authorize an
application to a Federal judge of competent jurisdiction for, and
such judge may grant in conformity with section 2518 of this
chapter an order authorizing or approving the interception of
wire or oral communications * * *.

‘United States vy. Acon, $13 F. 2d 513 (C.A. 3), on which
petitioners rely, suggested that the Attorney General could not
designate an Acting Assistant Attorney General to pass on
applications for intercept authorizations because an Acting Assistant

6

authorized Solicitor General Bork to assume all of the
duties of the Attorney General while that office was
vacant, and there is no reason to conclude that he lacked
the authority to designate an Assistant Attorney General
to authorize intercept applications.

2. Petitioners contend that the application for the
intercept order did not sufficiently explain why other
investigative techniques were inadequate.’

18 U.S.C. 2518(1Xc) requires the application and
accompanying affidavit to contain a “full and complete
statement” why other investigative techniques are inade-
quate. The requirements of Section 2518 (1)(c) are satisfied
when an affidavit, read in a practical and common sense
fashion (see S. Rep. No. 1097, 90th Cong., 2d Sess. 101
(1968)), shows a sufficient factual basis from which the
issuing authority can reasonably conclude that electronic
surveillance is necessary to obtain evidence for the
successful prosecution of persons known to be involved in
the activities under investigation, or is necessary to
ascertain the full scope of their activities and identify the
participants. See, e.g., United States v. Turner, 528 F. 2d
143, 152 (C.A. 9), certiorari denied sub nom. Grimes v.
United States, 423 U.S. 996; United States v. Steinberg,
525 F. 2d 1126, 1129-1131 (C.A. 2), certiorari denied, 425

Attorney General. not having been nominated and confirmed, did not
meet the test of political responsiveness (513 F. 2d at 516). In
contrast, here both the Acting Attorney General and the Assistant
Attorney General who approved the government's application had
been nominated by the President and confirmed by the Senate (28
U.S.C. 506). Thus both officials met the “political responsiveness”
test.

“18 U.S.C. 2SIR(I Mc) provides that every application for an
interception order shall include “a full and complete statement as to
whether or not other investigative procedures have been tried and
failed or why they reasonably appear to be unlikely to succeed if tried
or to be too dangerous.”

7

U.S. 971: United States v. De La Fuerte, 548 F. 2d 528,
537-538 (C.A. 5): United States v. Jackson, 549 F. 2d 517,
536-537 (C.A. 8).

The court of appeals correctly concluded that the
affidavit here (see Pet. App. A-29 to A-51) provided such
a factual basis (id. at A-4 to A-6). The affidavit of Agent
Bryant accompanying the application clearly indicates
that the informants, who were familiar with the gambling
operation and who had provided useful information, were
afraid to testify. This factor strongly indicates the
propriety of interceptions (see United States v. Alfonso,
552 F. 2d 605 (C.A. 5); United States v. Feldman, 535 F.
2d 1175 (C.A. 9)).

The affidavit also detailed the results of several months
of physical surveillance, which disclosed that petitioner
Stone, the experienced gambler who was in charge of the
operation (Pet. App. A-47, A-48), was careful to conceal
his operations, evidently using various public telephones
in the Dallas area to conduct his gambling business (id. at
A-33, A-35). One of the public telephones at the restaurant
was in the kitchen, making physical surveillance imprac-
tical (id. at A-31). Moreover, physical surveillance at the
restaurant during the time it was open had been tried and
found ineffective (id. at A-45). Although a search of
telephone company toll records confirmed that many calls
from the target phones had been placed to petitioner
Daidone’s number in Las Vegas (id. at A-46), this was
insufficient to establish violations of Sections 1084 and
1955.

In addition to the facts outlined above, the affidavit
detailed the conclusions of Agent Bryant that, based on
his familiarity with how gambling operations are
conducted. further use of conventional investigative
techniques would prove unavailing (Pet. App. A-48 to A-
51). As he pointed out. a physical search of the premises,

8

although possibly yielding some of the records of the
organization, would not produce sufficient evidence to
convict, because gambling records are often cryptic and
incomplete. Physical surveillance is generally unproduc-
tive where, as here, most of the gambling business is
conducted over the telephone. Moreover, because of the
location of the telephones, the agents at the restaurant
could not overhear significant conversations without
disclosing their interest.

The affidavit in this case thus contained more than the
conclusory allegations found insufficient in United States
v. Kalustian, 529 F. 2d 585 (C.A. 9), relied on by
petitioners.* The mere fact that an affidavit contains
conclusions by the affiant based on his experience with
the type of criminal activity under investigation is not
fatal, so long as the conclusions are supplemented with
facts sufficient to indicate that electronic surveillance is
not being used as the first step in the investigation. United
States v. Landmesser, 553 F. 2d 17 (C.A. 6); United
States v. Alfonso, 552 F. 2d 605 (C.A. 5). Agent Bryant's
lengthy affidavit meticulously described the efforts to
establish petitioners’ criminal activity without the use of
electronic surveillance, and, accordingly, the affidavit was
sufficient to establish the need for the interception.

*As we have noted in our brief in opposition to certiorari in Berlin
v. United States, No. 77-548, certiorari denied, January 9, 1978, the
Kalustian panel appears to have required greater specificity in
supporting affidavits than has been required by other courts, even in
the Ninth Circuit. See United States v. Spagnuolo, 549 F. 2d 705
(C.A. 9). For the reasons stated in our brief in Berlin, we have not
suggested that this inconsistency merits review by this Court, and
nothing has happened recently to justify any change in this Court's
refusal to review decisions alleged to be inconsistent with Ka/ustian.
We are sending petitioners copies of our brief in Berlin.

——— eee

9

3. Petitioners contend that the issuing judge’s failure
personally to date the order rendered it invalid, because,
they argue, the absence of a date made the order
unlimited in duration, in violation of 18 U.S.C.
2518(4)(e) and (5).° The facts belie this contention.

The order specified that the surveillance “must
terminate” not later than “fifteen (15) days from the date
of this Order” (Pet. App. A-21), and it is undisputed that
the electronic surveillance of Stone’s telephones lasted just
1S days—from November 20, 1973, until December 4,
1973 (Pet. 77-690, p. 5). The testimony of Harold Jacquet,
the Assistant United States Attorney who applied for the
order, and Agent Bryant, the agent in charge of the
investigation who was present in Judge Taylor’s chambers
when the order was signed, established that the order was
signed and issued on November 20, 1973 (C.A. App. 51,
79-80). It is uncontested that, after the order was signed, it
was taken to the court clerk’s office for filing, where it
was date-stamped “November 20, 1973” (C.A. App. 123-
125). On application of the government, Judge Taylor
amended the order munc pro tunc to include the date of
issuance (C.A. App. 194-196).

*18 U.S.C. 2518(4\(e) provides that:

Each order authorizing or approving the interception of any
wire or oral communication shall specify—

(ce) the period of time during which such interception is
authorized, including a statement as to whether or not the
interception shall automatically terminate when the described
communication has been first obtained.

18 U.S.C. 2518(5) provides in pertinent part:

No order entered under this section may authorize or approve
the interception of any wire or oral communication for any
period longer than is necessary to achieve the objective of the
authorization, nor in any event longer than thirty days.

10

Relying on United States v. Lamonge, 458 F. 2d 197
(C.A. 6), certiorari denied, 409 U.S. 863, petitioners argue
that the order was invalid simply because Judge Taylor
did not date it in his chambers when he signed it.
Although the court in Lamonge suggested that an
undated order would be invalid because it would be
impossible to tell from its face when the authorized period
of interception began,'° there was no such difficulty here.
This order was date-stamped by the clerk on the same day
it was signed; Agent Bryant, who was in charge of the FBI
interception operation, had personal knowledge of when
the order was issued. Under these circumstances the
agents conducting the interception were fully informed of
the permissible duration of the surveillance and, in fact,
the interception was conducted in strict conformity with
the limitations of the order. There was no error and, if
there were, it would be well within the scope of correction
permissible under Fed. R. Crim. P. 36.!!

4. The intercept order provided that the public
telephones could be monitored only when it was
determined by physical surveillance that Stone was on the
premises and could be intercepted only when Stone was
identified as a party to the conversation (Pet. App. A-20).
Petitioners in Nos. 77-690 and 77-5730 argue that all the

The conviction in Lamonge was affirmed because the court
concluded that the evidence derived from the interception was
irrelevant in light of the defendant's reliance on an entrapment
defense. The court's discussion of the sufficiency of the order
therefore was dictum.

‘'Rule 36 provides:

Clerical mistakes in judgments, orders or other parts of the
record and errors in the record arising from oversight or
omission may be corrected by the court at any time and after
such notice. if any, as the court orders.

intercepted conversations should have been suppressed
because the agents occasionally failed to comply with
these terms.!?

A copy of the order was given to Agent Bryant to post
in the Federal Bureau of Investigation’s “wire room”
(C.A. App. 125). Assistant United States Attorney Jacquet
gave the agents conducting the interception instructions
regarding the restrictive requirements in the order (C.A.
App. 130-131, 139-140). The testimony of Jacquet, taken
together with the reports submitted to Judge Taylor (Pet.
App. A-52 to A-55), shows that a good faith effort was
made to conform to these requirements and to avoid the
unauthorized interception of calls between third parties.
This investigation was not conducted in disregard of the
court-ordered restrictions, as was the interception in
United States v. George, 465 F. 2d 772 (C.A. 6), on which
petitioner Daidone relies (Pet. No. 77-5730, p. 6). On the
contrary, as the court below held, the agents did all that
was reasonably possible to comply with the court's order,
although they were sometimes unable to determine when

'?Petitioners in No. 77-690 also argue (Pet. 11-13) that this failure
affected one of the “statutory requirements that directly and
substantially implement the congressional intention to limit the use of
intercept procedures” (United States vy. Giordano, 416 U.S. 505,
527), and thus warranted suppression regardless of any good faith
efforts to minimize unnecessary interceptions. But no statutory
requirement dictated the limitations on the interception of conver-
sations on the restaurant telephones; these limitations were contained
only in the order, and thus reflect no “congressional intention” at all.
Moreover. petitioners’ interpretation of the order as absolutely
precluding even inadvertent interceptions not within the terms of the
order is contrary to that of the author of the order: when Judge
Taylor was informed of the inadvertent interceptions, he agreed with
Jacquet’s suggestion that serving inventories on all identifiable
people whose conversations had been overheard would cure any error
(C.A. App. 144-145).

| +
Stone left the restaurant and occasionally intercepted calls
to which he was not a party because of difficulties in voice
identification (Pet. App. A-7 to A-8).'?

In a related argument, petitioners contend that
suppression is required because the five-day reports
submitted to Judge Taylor (Pet. App. A-52 to A-55) did
not detail the agent's difficulties in identifying Stone's
voice. In fact, the five-day reports did inform the judge of
the difficulty in identifying Stone's voice (Pet. App. A-52),
and, as Jacquet testified, most of the misidentifications
were discovered after the conclusion of the interception
(C.A. App. 146-147). What is more, even this was
unnecessary, because the order required only that the
reports include a statement of the progress being made
and the need for continued interception (Pet. App. A-21).
Under these circumstances the government adequately
complied with the reporting requirement outlined in the
order.'*

‘This Court need not hold this petition pending a decision in Scott
v. United States, No. 76-6767. certiorari granted, October 11, 1977.
The issue in Scost is whether the alleged subjective intent of the
monitoring agents to intercept every call constituted a violation of the
statutory minimization requirement. although the interception of
every call was objectively reasonable. Here there is no claim that the
monitoring agents had any improper subjective intent: there was, in
fact. very substantial minimization of the calls overheard, and the
particular minimization rule in the intercept order exceeded the
statutory minimization requirement.

“Of course. if the supervising judge should believe that the
progress reports are insufficient he could require further information;
no such request was made here, and there is no indication that any
information was intentionally concealed from the judge. Because
progress reports are not required by statute. the determination of
their adequacy is peculiarly a matter for the supervising judge. United
States v. lannelli, 477 F. 2d 999 (C.A. 3). affirmed on other grounds.
420 U.S. 770.

13

5. The interception was concluded on December 4 and
the tapes were sealed on December |7 (Pet. No. 77-690, p.
19). Petitioners in No. 77-690 argue that the interception
evidence should have been suppressed because the tapes
of intercepted conversations were not immediately sealed,
as 18 U.S.C. 2518(8a) requires.'s

The purpose of the sealing requirement is to preserve
the integrity of the tapes by assuring that tampering or
editing will not take place and, in the absence of a
showing that a brief delay in sealing was prejudicial,
suppression is not required. United States v. Angelini, 565
F. 2d 469 (C.A. 7) (38 day delay adequately justified);'*
United States v. Lawson, 545 F. 2d 557 (C.A. 7); United
States v. Sklaroff, 506 F. 2d 837, 840-841 (C.A. 5),
certiorari denied, 423 U.S. 874 (14 day delay constitutes
“substantial compliance” with Section 2518(8)(a)); United
States v. Falcone, 505 F. 2d 478 (C.A. 3), certiorari
denied, 420 U.S. 955.'’ Accurdingly, the court of appeals
properly concluded that “[t]he defendants have not shown
that they were prejudiced by the delay or that the integrity

'S18 U.S.C. 2518(8a) provides in pertinent part:

Immediately upon the expiration of the period of the order, or
extensions thereof, such recordings shall be made available to the
judge issuing such order and sealed under his directions. * * *

'* Angelini cites the court of appeals’ opinion in the present case as
persuasive authority.

“The rule may be different where substantial delays are involved.
Compare United States v. Gigante, 538 F. 2d 502 (C.A. 2) (delays of
from 8 months 12 days to 12 months 25 days). with United States v.
Caruso, 415 F. Supp. 847, 850-851 (S.D. N.Y.), affirmed, 553 F. 2d
94 (C.A. 2) (24 and 42 day delays).

I4

of the interceptions was in any way disturbed. There was
no error in refusing to suppress the evidence on this basis”
(Pet. App. A-9).'§

6. Petitioner Goldstein argues (Pet. No. 77-724, pp. I1-
12) that the evidence concerning his recorded conver-
sations must be suppressed because the government failed
to notify Judge Taylor that these conversations had been
intercepted, so that the judge could determine whether to
require the service of an inventory notice on Goldstein.

The statute requires that the supervising judge shall,
within 90 days of the termination of the interception,
require the service of inventories “on the persons named
in the order or the application, and such other parties to
intercepted communications as the judge may determine
in his discretion that is in the interest of justice” (18
U.S.C. 2518(8\(d)). Goldstein was not identified in the
application or order, and he does not contend that he
should have been. Indeed, his voice was not identified
until well after the period for service of inventories had
passed. His attorney was notified in August 1974 that
Goldstein had been overheard, and the hearing on
defendants’ motion to suppress was held in June 1975. In
these circumstances, the failure to ir ‘orm Judge Taylor
that Goldstein had been overheard ¥ 1s inadvertent and
caused petitioner no prejudice. The court of appeals
correctly concluded that suppression was not required
(Pet. App. A-9 to A-10). See United States v. Donovan,
429 U.S. 413, 439 n. 26.

<The interception here terminated more than a year before the
institution of the particularized procedures to remind officials of the
various steps necessary upon discontinuation of an interception, which
we described to this Court in our brief in opposition in Falcone v.
United States, Nos. 74-5500 and 74-5619.

15
CONCLUSION

The petitions for a writ of certiorari should be denied.

Respectfully submitted.

WapDE H. McCree, Jr..
Solicitor General.

BENJAMIN R. CIVILETTI,
Assistant Attorney General.

JEROME M. Felt,
ANDREW GORDON,
Attorneys.

FEBRUARY 1978.

DOJ-1978-02

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385005_0048%3A2. Public record. Not legal advice.
