Gardner v. State

567 A.2d 404, 1989 Del. LEXIS 450
CourtSupreme Court of Delaware
DecidedNovember 24, 1989
StatusPublished
Cited by46 cases

This text of 567 A.2d 404 (Gardner v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gardner v. State, 567 A.2d 404, 1989 Del. LEXIS 450 (Del. 1989).

Opinion

WALSH, Justice:

The appellant, Michael Gardner (“Gardner”), appeals from his conviction in the Superior Court on charges of trafficking in cocaine, possession of drug paraphernalia, maintaining a dwelling for keeping controlled substances and one count of possession of a deadly weapon during the commission of a felony. These charges arose out of the seizure of drugs and weapons at Gardner’s residence near Newark on October 10, 1986. Gardner claims that the evidence seized at his home should have been suppressed because the search warrant was not supported by probable cause and not issued by a neutral magistrate. He also alleges error in an improper discovery response by the State and the lack of a sufficient nexus between the weapon seized and the underlying drug felony. We conclude that the search warrant was properly issued in this case and that there was no discovery violation by the State. We also conclude, however, that the State failed to establish the required evidentiary nexus between the weapon and the predicate felony. Accordingly, we affirm the conviction on the drug charges but reverse as to the weapon charge.

I

Gardner had been the subject of police interest and suspicion for several months preceding his arrest on October 10, 1986. In July, 1985, a controlled purchase of cocaine was made from Gardner’s residence through a police informant. Police had earlier received information that drug sales were taking place at the Gardner residence, with drug shipments arriving from New York, usually on Thursdays and Fridays. In December, 1985, information received from Crime Stoppers, a telephone reporting service for public complaints of criminal activity, pointed to continued drug distribution from the residence. In September, 1986, a confidential informant reported to police that both Gardner and his wife, Wendy, were dealing in large quantities of drugs from their home.

The specific events that led to the seizure of drugs at Gardner’s home on October 10 began with the arrest of David Levy (“Levy”) on drug charges in April, 1986. Because of the seriousness of the charges against him, Levy agreed to become a police informant and assist in the arrest and conviction of individuals selling drugs. In exchange for his cooperation, Levy was promised a reduction in charges and a favorable sentencing recommendation. Levy agreed to participate in a controlled drug purchase from Gardner, but because Levy believed that Gardner might be aware of Levy’s arrest and thus be suspicious of him, it was agreed that Levy would act as an indirect purchaser through an intermediary, or middleman. The direct purchase from Gardner was to be made by Edward Krolick (“Krolick”). Levy had been supplying drugs to Krolick, who also knew Gardner. Krolick, who had no knowledge of police involvement, thus became an unwitting informant.

Pursuant to the police-designed plan, Levy approached Krolick with the request that Krolick arrange to purchase a quarter pound of cocaine from Gardner at the latter’s residence for $8,000. The plan called for a two-part transaction: Krolick would buy one ounce of cocaine for $2,000, advising Gardner that if the drugs we re satisfactory to his purchaser, Krolick would return to complete the transaction. When Krolick delivered the initial drugs to Levy, *407 Krolick was to be arrested. Then the police would secure a search warrant to seize the remaining drugs and arrest Gardner.

Although Krolick was told he would receive $300 and $1,000 worth of cocaine for acting as the middleman, he was reluctant to participate, primarily because he would be twice exposed to the danger of arrest. In order to eliminate the sampling phase of the deal, Krolick visited Levy the day before the proposed transaction to deliver a small quantity of cocaine which, Krolick claimed, came from Gardner. Levy insisted, however, that the deal proceed as planned the next day.

On the morning of October 10, 1986, Levy met Krolick outside of Wilmington. Levy had been fitted with a body wireless transmitter that permitted the police to monitor his conversations. Levy suggested to Krolick that they meet again at a shopping center outside Newark, closer to Gardner’s house. Under constant surveillance by the police, who were also watching Gardner’s residence, Levy and Krolick proceeded in separate vehicles to the University Plaza Shopping Center. At the shopping center Levy gave Krolick $2,000 for the initial purchase. Krolick again expressed reluctance at the two-part transaction and requested the entire $8,000 for a single deal. Levy, who had only the $2,000 supplied him by the police, insisted on the original plan. Krolick then drove to Gardner’s house, arriving near noon. After knocking and receiving no response, he left to rejoin Levy at the shopping center. Krolick’s actions were observed by surveil-ling police. Krolick and Levy then had lunch while waiting for Gardner’s return.

Krolick returned to Gardner’s residence near 1:00 p.m., knocked and on this occasion was admitted. He emerged from Gardner’s house a few minutes later and proceeded to rendezvous with Levy. Police officers, monitoring the conversation, heard Levy ask Krolick if he had the drugs and when Krolick replied in the affirmative, the police immediately moved in and arrested Krolick. When Krolick was searched, however, the police found the initial $2,000 but no drugs. Krolick refused to answer any questions and demanded a lawyer. 1

After Krolick had been taken into custody, the police officers who were conducting a surveillance of the Gardner residence observed Gardner pacing back and forth in front of the house. The police assumed that Gardner was waiting for Krolick’s return to complete the transaction — a scenario that seemed reasonable in view of Krol-ick’s reluctance to do a two-part transaction and the fact that he obviously had not carried out the initial purchase since he still had the $2,000 on his person when arrested. The police decided to act quickly since they feared that Gardner would not wait for an extended period of time for Krolick’s return.

In view of the pace at which events were developing, Detective Pulling, the officer in charge of the operation, decided to arrest Gardner immediately and then secure a search warrant to search the residence. Pulling first telephoned a Justice of the Peace and related the history of drug activity at Gardner’s residence and the events that had taken place that day. Pulling was advised by the Justice of the Peace that probable cause existed for a search war *408 rant 2 and another officer proceeded to complete a written application for a search warrant. The affidavit to the application had already been partially drafted to include the background of the drug activity at Gardner’s residence. Pulling also ordered Gardner’s immediate arrest by a special SWAT team that had been stationed nearby. The presence of the SWAT team on standby status was occasioned by information that Gardner might have an array of weapons in the residence. Gardner was promptly arrested outside his residence and kept under guard inside the house, which was also subjected to a security search for the presence of weapons. Three officers remained in the residence with Gardner, who had been given his Miranda rights, to await the arrival of the search warrant.

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567 A.2d 404, 1989 Del. LEXIS 450, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gardner-v-state-del-1989.