Just after midnight on May 13, 2004, a small team of FBI agents
crept into the legendary Del Rio Cockfighting Pit in Cocke County.
The illegal gambling arena was closed, and agents were able
to copy a computer hard drive before slipping away. They didn’t
notify the property’s then-owner, Michael Maynard of Hot
Springs, N.C., of the search for another three months.
Acting under the authority of the Patriot Act, the agents had
obtained a search warrant that allowed them to clandestinely
enter the property, search for evidence and not tell anyone
about it until the government or a judge was ready to let the
owners know they’d been there.
Originally touted as a tool in the struggle against terrorism,
the Patriot Act now was being used in the hills of East Tennessee
as part of a shadowy war that had been going on for decades,
a struggle that pitted the federal government against a homespun
Appalachian culture that had churned out generation after generation
of proud outlaws.
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The use of delayed-notice search warrants, which also are called
“sneak-and-peek” warrants, is very rare, according
to the most recent figures from the federal government.
As of 2005 — the most recent year for which data is available
— the U.S. Department of Justice reported to Congress
that less than 0.2 percent of all search warrants involved requests
to delay notification.
Such warrants weren’t a new tool that was created by
the Patriot Act, according to the Justice Department. The ability
to conduct such searches had been upheld by the courts for many
years, but the 2001 Patriot Act codified how they are to be
used and, according to critics, greatly expanded the conditions
under which they can be sought.
To Joe Baker, an attorney who represents alleged Del Rio pit
employee Gerald David Allen II, the use of the Patriot Act in
domestic investigations is problematic because it was touted
as a tool to fight international terrorism.
While Baker said “it would be inappropriate to comment”
specifically on his client’s case, he said the use of
Patriot Act provisions in cases with no ties to terrorism is
questionable.
“When the Patriot Act was enacted, it was done to protect
us from the devastation and destruction of terrorism, and I
think the lawmakers who passed the law at the time would certainly
rethink their votes now, knowing that this powerful tool is
being used to investigate nonviolent, small-time criminal offenses,”
Baker said.
U.S. Attorney Russ Dedrick, who oversees federal prosecutions
in East Tennessee, declined to comment for this story because
of pending criminal cases.
The Del Rio search was part of the “Rose Thorn”
probe, a massive investigation into public corruption and organized
crime in Cocke County.
Based on what federal authorities had heard by the time of
the search, the stakes could hardly have been higher, according
to court records. Then-Sheriff D.C. Ramsey and several relatives
allegedly were milking the Del Rio pit and other illegal gambling
operations for cash. The FBI also was looking into drug smuggling
and auto theft rings.
When FBI Special Agent Thomas Farrow sought the warrant, he
cited the dangers that prompt disclosure might pose to those
who were secretly cooperating with federal authorities as well
as to the investigation as a whole. One witness, for instance,
allegedly had been told their house might be dynamited if they
kept asking questions.
But the use of such warrants poses thorny issues about privacy
and the constitutional right to be free of unreasonable searches
or seizures, according to the American Civil Liberties Union,
which has been critical both of the use of sneak-and-peek warrants
and how the federal law was changed in 2001.
“This is one of the few provisions of the Patriot Act
that was sneaked into the Patriot Act in the middle of the night
so that no one knew it was there,” said Michelle Richardson,
a legislative consultant for the ACLU’s Washington, D.C.,
Legislative Office. “It was passed without everyone knowing
about it.”
Prior to the Patriot Act, she said, federal courts had held
that agents could conduct secret searches and defer notifying
the targets for short periods of time in very limited circumstances,
such as when someone’s life might be in danger.
“But this broadens it to include (the risk of) interference
with an investigation, and this creates a sort of catch-all
for law enforcement when it’s inconvenient for them to
follow the rules,” she said.
She also said federal authorities aren’t required to
release information on how many of the searches are done each
year, although in 2005 the government confirmed that only 12
percent of them were related to terrorism.
“The rest are mostly drug cases,” she said. “They
don’t even purport that this is a terrorism tool.”
A spokesman for the Justice Department’s National Security
Division said he couldn’t discuss particulars of the Del
Rio search but did explain the department’s stance on
delayed-notification warrants.
Federal authorities believe the section of the Patriot Act
dealing with such searches helped strengthen a valuable tool,
he said.
“Delayed-notification search warrants are a long-existing
crime-fighting tool upheld by courts nationwide for decades
in organized crime, drug cases and child pornography,”
said spokesman Dean Boyd.
Federal authorities still must convince a federal judge of
the necessity of such a search, and judges must periodically
review the case to ensure that keeping the warrant secret is
required.
“The reasonable delay gives law enforcement time to identify
the criminal’s associates, eliminate immediate threats
to our communities and coordinate the arrests of multiple individuals
without tipping them off beforehand,” he said. “In
all cases, law enforcement must give notice that property has
been searched or seized.”