Eaton v. State

889 N.E.2d 297, 2008 Ind. LEXIS 497, 2008 WL 2580819
CourtIndiana Supreme Court
DecidedJune 30, 2008
Docket89S04-0802-CR-106
StatusPublished
Cited by18 cases

This text of 889 N.E.2d 297 (Eaton v. State) is published on Counsel Stack Legal Research, covering Indiana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Eaton v. State, 889 N.E.2d 297, 2008 Ind. LEXIS 497, 2008 WL 2580819 (Ind. 2008).

Opinions

ON TRANSFER FROM THE INDIANA COURT OF APPEALS, NO. 89C01-0505-FA-6

DICKSON, Justice.

In this direct appeal, the defendant challenges his convictions for Dealing in Cocaine, a class A felony,1 and Possession of Marijuana, a class A misdemeanor.2 The Court of Appeals reversed both convictions, finding that evidence was improperly admitted due to the insufficiency of a police affidavit on which an initial search warrant was issued. Eaton v. State, 878 N.E.2d 481, 487 (Ind.Ct.App.2007). We granted transfer and affirm the convictions.

The defendant presents two principal claims: (1) the initial search warrant was not supported by sufficient probable cause,3 and (2) the trial court erroneously admitted evidence seized without sufficient authorization in the search warrants.

[299]*2991. Adequacy of Affidavit for Search Warrant

The defendant contends that the initial search warrant, which authorized police to search the defendant’s home, was not supported by probable cause. He argues that the police affidavit on which the warrant was based failed to identify or associate the defendant with any conduct implicating criminal activity, place, or association. He further urges that the affidavit failed to show that the defendant’s home contained a criminal enterprise or evidence of crime. He does not assert that the warrant violated any specific statutory or constitutional requirements for particularity, but rather makes a factual argument that, considering the contents of the supporting affidavit, there was “absolutely no probable cause ... ”4, a “complete absence of ... probable cause....”5

The existence of probable cause is evaluated pursuant to the “totality-of-the-circumstances” test. Illinois v. Gates, 462 U.S. 213, 238, 103 S.Ct. 2317, 2332, 76 L.Ed.2d 527, 548 (1983). Probable cause exists “when ‘there is a fair probability that contraband or evidence of a crime will be found in a particular place.’ ” U.S. v. Grubbs, 547 U.S. 90, 95, 126 S.Ct. 1494, 1499, 164 L.Ed.2d 195 (2006) (quoting Gates, 462 U.S. at 238, 103 S.Ct. 2317). Significantly, “probable cause requires only a probability or substantial chance of criminal activity, not an actual showing of such activity.” Gates, 462 U.S. at 245 n. 13, 103 S.Ct. 2317. The trial court’s task is to determine whether “there is a fair probability that contraband or evidence of a crime will be found in a particular plaee[,]” id. at 238, 103 S.Ct. 2317, while a reviewing court must “ensure that the magistrate had a ‘substantial basis for ... concluding]’ that probable cause existed.” Id. at 238-39, 103 S.Ct. 2317 (quoting Jones v. US, 362 U.S. 257, 271, 80 S.Ct. 725; 736, 4 L.Ed.2d 697 (1960)).

In its essential parts, the lengthy affidavit stated that, when Edgar Gonzalez was pulled over on Interstate 70 for an unsafe lane change and speeding, he informed the Indiana State Police officer that his destination was a specific milepost marker, but initially claimed no other knowledge of his destination. After consenting to a vehicle search which disclosed approximately four kilograms of cocaine, according to field testing, Gonzalez told the officer that his mission was to deliver the vehicle to some men in Richmond, Indiana, for which he was to be paid $600. Gonzalez continued to his destination, with the affiant State Police officer as his passenger, and a recording device in the vehicle to monitor conversations. During the ensuing drive, the officer heard Gonzalez communicate by wireless telephone to someone who directed Gonzalez to a particular Richmond muffler store. Thereafter, the officer activated the monitoring device and exited the vehicle. When Gonzalez arrived at the muffler store, he was told to pull into one of the service bays. Shortly thereafter, the defendant arrived, spoke with Gonzalez and a third man, and pulled his vehicle into a service bay. The officers then heard the sound of someone attempting to retrieve the cocaine in the vehicle. Gonzalez was then heard saying “[s]how it to me.” Appellant’s App’x at 17. Police officers then entered the business and observed on the front passenger seat of one of the vehicles a black bag containing “a quantity of crack cocaine” and a large sum of “vacuum sealed cash,” estimated to be $60,000 to $100,000 in U.S. currency. Appellant’s App’x at 18. The affiant, then serving on [300]*300the Drug Enforcement Administration, stated that drug traffickers commonly keep “U.S. currency •within quick access” and maintain records in a variety of forms including “ledgers, computers, cell phones, pagers, phone bills, and wire transfer receipts.” Id. Of the two men, one consented to a search of his residence. The defendant did not, and the affidavit reported his residence address and requested a warrant to search his residence for documents related to drug trafficking. The warrant was issued and, during its execution, the officers observed several items that resulted in the filing of a new affidavit seeking a second warrant authorizing the seizure of various additional items.

The defendant’s argument is that these facts fail to establish probable cause for the issuance of the warrant authorizing police to search his residence. We disagree. The facts presented in the affidavit and the reasonable inferences therefrom show that the defendant was involved in the receipt and unloading of a substantial quantity of illegal drugs, and that incriminating records commonly maintained by persons engaged in drug trafficking were likely to be found at the defendant’s residence. Evaluating the totality of the circumstances, we conclude that the facts set forth in the affidavit established a fair probability, that is, a substantial chance, that evidence of drug trafficking would be found at the defendant’s residence. We are convinced that the issuing magistrate had a “ ‘substantial basis for ... concluding]’ that probable cause existed.” Gates, 462 U.S. at 238-39, 103 S.Ct. 2317.

With emphasis on Figert v. State, 686 N.E.2d 827, 830 (Ind.1997), the dissent asserts that a warrant authorizing a premises search must be based on facts demonstrating a nexus between the drug activity and the place to be searched. In Figert, the affidavit for the search warrant of three homes in close proximity, the third of which was the defendant’s residence, showed that drugs were being sold from the first two, but the “only fact detailed as to the third home” or as to the defendant “was that ‘there are currently a large number of unidentified individuals living in and frequenting the three trailers.’” Id. at 829. The affidavit did not allege that the defendant sold drugs, nor that “the third home was a base of operations for drug trafficking.” Id. No connection was shown between the individuals who lived in the first two homes, from which the officers had bought drugs, and the defendant or his residence. This Court held that these facts failed to establish probable cause for the search of the third home.

Unlike the facts in Figert,

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Eaton v. State
889 N.E.2d 297 (Indiana Supreme Court, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
889 N.E.2d 297, 2008 Ind. LEXIS 497, 2008 WL 2580819, Counsel Stack Legal Research, https://law.counselstack.com/opinion/eaton-v-state-ind-2008.