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United States v. James H. McConnell and Robert Connerly

UNITED STATES of America, Plaintiff-Appellee, v. James H. McCONNELL and Robert Connerly, Defendants-Appellants

United States v. McConnell, 500 F.2d 347 (5th Cir. 1974)
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Court
Court of Appeals for the Fifth Circuit · U.S. Courts of Appeals
Decided
October 15, 1974
Docket
No. 347
Judges
Bell, Simpson, Morgan
Citations
500 F.2d 347

Opinion — Per Curiam

PER CURIAM:

This appeal involves McConnell and Connerly. They were jointly indicted but had separate trials. We will first consider McConnell’s case.

McConnell, a wholesale distributor of marijuana and the employer of Byrd, Connerly and others to transport the marijuana, see Byrd v. United States, 5 Cir., 1973, 483 F.2d 1196 ; 5 Cir., 1974, 494 F.2d 1284 , was apprehended as the result of a chain of events which began with the search of Byrd’s vehicle and his subsequent arrest. The chain included a credit card found in the Byrd vehicle which was issued to McConnell; the fact that McConnell paid Hertz for the lease to Byrd of the vehicle in which Byrd was apprehended; and later, some months after Byrd was sentenced, a statement from Byrd as to McConnell’s endeavors and the modus operandi thereof.

Relying on the holding of this court that the Byrd vehicle search was illegal, McConnell contends that his apprehension and conviction falls under the fruit of the poisonous tree doctrine. His problem, however, is in his lack of standing to contest the search of the Byrd vehicle.

The trial of McConnell was to the district court without a jury. The comprehensive findings and conclusions of the district court, include, inter alia, a finding that the Byrd vehicle was leased to Byrd in Houston on the credit of McConnell, arranged by McConnell with Hertz in Jackson, Mississippi through the use of an American Express card.

The search was not against McConnell; there was no defalcation as to him. Altizer v. United States, 5 Cir., 1973, 477 F.2d 846 . In addition, there was no showing whatever that appellant had a reasonable expectation of privacy with respect to the Byrd vehicle. United States v. Mendoza, 5 Cir., 1973, 473 F.2d 692 at 695, 696 ; United States v. Bell, 5 Cir., 1972, 457 F.2d 1231 at 1239 . See generally Alderman v. United States, 1969, 394 U.S. 165 , 89 S.Ct. 961 , 22 L.Ed.2d 176 ; Wong Sun v. United States, 1963, 371 U.S. 471 , 83 S.Ct. 407 , 9 L.Ed.2d 441 ; Mancusi v. Deforte, 1968, 392 U.S. 364 , 88 S.Ct. 2120 , 20 L.Ed.2d 1154 .

McConnell urges conduct on the part of the district court and a probation officer as an impropriety amounting to error in the failure of the court to grant his motion to suppress. The facts were that at the sentencing of Byrd, the court learned of his employment by McConnell and that McConnell had employed counsel for Byrd. The court advised the probation officer to explain to Byrd that his lawyers might have a conflict of interest as between McConnell and Byrd. This advice was given, in turn, to Byrd and some four months later he made his statement implicating McConnell. We have carefully reviewed this occurrence and its various elements. We find no error.

As to Connerly’s case, no nexus whatever is shown between Connerly and the search of Byrd’s vehicle. Connerly was an employee of McConnell, just as was Byrd, and was paid by the trip to transport marijuana from the Mexican border to various American cities. The evidence was entirely sufficient to warrant the conviction by the court in a non jury trial on the count charging a conspiracy to possess with intent to distribute marijuana in violation of 21 U.S.C.A. § 841 (a)(1). The case against Connerly as well as against McConnell was proved beyond peradventure by the testimony of two other McConnell employees, co-conspirators Price and Webb.

Affirmed as to McConnell and Connerly.

How later courts describe this case

Explanatory parentheticals written by citing courts — 1 in all; the most informative distinct ones are shown.

Cited by 21 cases

View all citing references →
1974: 21975: 11976: 11977: 11978: 31981: 11982: 11983: 21984: 11987: 11989: 31994: 31997: 119742026peak 1978 · 3

Relies on it most ⓘ

  1. United States v. Jeffrey Leonard Holmes521 F.2d 859 (5th Cir. 1975)
  2. United States v. Cassity546 F. Supp. 611 (E.D. Mich. 1981)
  3. United States v. Vance Dyar, Mark M. Streeter, and Clement J. Dematto574 F.2d 1385 (5th Cir. 1978)
  4. United States v. One 1977 Mercedes Benz, 450 SEL, VIN 11603302064538708 F.2d 444 (9th Cir. 1983)
  5. United States v. Fernando Obregon748 F.2d 1371 (10th Cir. 1984)
  6. United States v. Nelson Bunker Hunt and W. Herbert Hunt505 F.2d 931 (5th Cir. 1974)

Most recent

  1. United States v. Gonzalez952 F. Supp. 813 (M.D. Ga. 1997)
  2. United States v. Muhammad875 F. Supp. 605 (D. Neb. 1994)
  3. Colin v. State646 A.2d 1095 (Md. Ct. Spec. App. 1994)
  4. State v. Dieppa, No. Cr14-423111 (Jun. 28, 1994)1994 Conn. Super. Ct. 6218 (1994)
  5. United States v. Ronald Tobin, Clifford Roger Ackerson, United States of America v. Ronald Tobin890 F.2d 319 (11th Cir. 1989)
  6. United States v. Taddeo724 F. Supp. 81 (W.D.N.Y. 1989)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 8

DepthCaseCited by
Sun v. United States, 371 U.S. 471 (1963) 10,714
Alderman v. United States, 394 U.S. 165 (1969) 2,072
Mancusi v. DeForte, 392 U.S. 364 (1968) 600
United States v. Bell, 457 F.2d 1231 (5th Cir. 1972) 131
United States v. Mendoza, 473 F.2d 692 (5th Cir. 1973) 44
United States v. Byrd, 483 F.2d 1196 (5th Cir. 1973) 23
United States v. Byrd, 494 F.2d 1284 (5th Cir. 1974) 13
United States v. Altizer, 477 F.2d 846 (5th Cir. 1973) 7

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