Prelude
On February 27, 1993, the Waco Tribune-Herald began the “Sinful Messiah” series of articles. It began, "If you are a Branch Davidian, Christ lives on a threadbare piece of land 10 miles east of here called Mount Carmel. He has dimples, claims a ninth-grade education, married his legal wife when she was 14, enjoys a beer now and then, plays a mean guitar, reportedly packs a 9mm Glock and keeps an arsenal of military assault rifles, and willingly admits that he is a sinner without equal." The article alleged that Koresh had physically abused children in the compound and had taken multiple underage brides amounting to statutory rape. Koresh was also said to advocate polygamy for himself and declared himself married to several female residents of the small community. According to the paper, Koresh declared he was entitled to at least 140 wives, that he was entitled to claim any of the females in the group as his, that he had fathered at least a dozen children through the harem and that some of these mothers became brides as young as 12 or 13 years old.
In addition to allegations of sexual abuse and misconduct, Koresh and his followers were accused of stockpiling illegal weapons. In May 1992, Chief Deputy Daniel Weyenberg of the McLennan County Sheriff's Department called the Bureau of Alcohol, Tobacco and Firearms (ATF) notifying that his office had been contacted by a local UPS representative. A UPS driver described a package that had broken open on delivery to the Branch Davidian residence, revealing firearms, inert grenade casings, and black powder. On June 9, 1992, a formal investigation was opened and a week later it was classified as sensitive, "thereby calling for a high degree of oversight" from both Houston and Headquarters. The documentary Inside Waco claims that the investigation started when in 1992 the ATF became concerned over reports of automatic gunfire coming from the Carmel compound. On July 30, 1992, ATF agents David Aguilera and Skinner visited the Davidians' gun dealer Henry McMahon, who tried to get them to talk with Koresh on the phone. Koresh offered to let ATF inspect the Davidians' weapons and paperwork and asked to speak with Aguilera, but Aguilera declined. Sheriff Harwell told reporters regarding law enforcement talking with Koresh, "Just go out and talk to them, what's wrong with notifying them?" The ATF began surveillance from a house across the road from the compound several months before the siege. Their cover was noticeably poor (the "college students" were in their 30s, had new cars, were not registered at the local schools, and did not keep a schedule which would have fit any legitimate employment or classes). The investigation included sending in an undercover agent, Robert Rodriguez, whose identity Koresh learned, though he chose not to reveal that fact until the day of the raid.
Former Davidian Marc Breault claimed that Koresh had "M16 lower receiver parts" (combining M16 trigger components with a modified AR-15 lower receiver possibly constitutes the manufacture of a firearm that would be classified as a machine gun; the Firearm Owners Protection Act of 1986 outlawed civilian ownership of any newly manufactured machine guns manufactured after the date of enactment). According to the Affidavit presented by ATF investigator David Aguilera to U.S. Magistrate Dennis G. Green on February 25, 1993, the Branch Davidian gun business (the "Mag Bag", Route 7, Box 555-B, Waco, Texas, 76705, located on Farm Road number 2491), had purchased many legal guns and gun parts from various legal vendors (such as 45 semi-automatic AR-15 lower receivers from Olympic Arms). Deliveries by UPS for the "Mag Bag" were accepted and paid for at Mount Carmel Center by Woodrow Kendrick, Paul Fatta, David Koresh or Steve Schneider. These purchases were traced by Aguilera through the normal channels used to track legal firearms purchases from legal vendors. None of the weapons and firearms were illegally obtained nor illegally owned by the "Mag Bag"; however, Aguilera affirmed to the judge that in his experience, in the past other purchasers of such legal gun parts had modified them to make illegal firearms. The search warrant was justified not on the basis there was proof that the Davidians had purchased anything illegal, but on the basis that they could be modifying legal arms to illegal arms, and that automatic weapon fire had been reported on the compound. When the reports of automatic fire were first received, Steve Schneider and David Koresh showed the County Sheriff's Department a "Hellfire" device, a quick-firing trigger sold with an ATF letter certifying that the device was not a machinegun.
The affidavit of ATF investigator David Aguilera for the search warrant claimed that there were over 150 weapons and 8,100 rounds of ammunition in the compound. The paperwork on the AR-15 components cited in the affidavit showed they were in fact legal semi-automatics; however, Aguilera told the judge: "I know based on my training and experience that an AR-15 is a semi-automatic rifle practically identical to the M-16 rifle. I have been involved in many cases where defendants, following a relatively simple process, convert AR-15 semi-automatic rifles to fully automatic rifles of the nature of the M-16. Often times templates, milling machines, lathes and instruction guides are used by the converter." Aguilera stated in the affidavit and later testified at trial that a neighbor had heard machine-gun fire. However Aguilera failed to tell the magistrate that the same neighbor had previously reported the noise to the local Waco sheriff, who investigated the neighbor's complaint. Paul Fatta, who was also involved in the failed takeover of the group in 1987, told The New York Times that Koresh and he had visited the sheriff after the surveillance had been spotted and claimed that the sheriff's office told them their guns were legal.
Read more about this topic: Waco Siege
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