People v. Sousa

18 Cal. App. 4th 549, 22 Cal. Rptr. 2d 264, 93 Cal. Daily Op. Serv. 6595, 93 Daily Journal DAR 11222, 1993 Cal. App. LEXIS 891
CourtCalifornia Court of Appeal
DecidedAugust 31, 1993
DocketA058119
StatusPublished
Cited by13 cases

This text of 18 Cal. App. 4th 549 (People v. Sousa) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Sousa, 18 Cal. App. 4th 549, 22 Cal. Rptr. 2d 264, 93 Cal. Daily Op. Serv. 6595, 93 Daily Journal DAR 11222, 1993 Cal. App. LEXIS 891 (Cal. Ct. App. 1993).

Opinion

Opinion

CHIN, J.

Michael Alan Sousa appeals from a judgment entered upon his plea of no contest to a charge of cultivation of marijuana (Health & Saf. Code, § 11358). He contends that the warrant issued for search of his residence was illegal because it was not based on an affidavit setting forth probable cause, and that the trial court therefore erred in denying his motion to suppress pursuant to Penal Code section 1538.5. We disagree and affirm.

Factual and Procedural Background

On October 10, 1990, Edward James Pecis, a special agent of the California Department of Justice, Bureau of Narcotic Enforcement (BNE), applied to a Del Norte County Superior Court judge for a warrant to search appellant’s residence at 118 Redmond Road, Eureka, in Humboldt County. The affidavit of probable cause attached to the warrant application stated that on October 4, 1990, Sergeant Brian Tilley of the Del Norte County Sheriffs office contacted Pecis to ask for assistance in arranging a “reverse sting” or controlled sale of 10 pounds of marijuana to appellant. 1 That same day, Special Agent Ronald Prose of the BNE field office in Redding told Pecis that he had known appellant to use marijuana in the past. 2 Pecis could not find any other criminal information on appellant.

On October 5, 1990, Pecis asked Agent Mike Mori of the Humboldt County Narcotic Task Force to confirm that 118 Redmond Road, Eureka, *553 was appellant’s residence. Mori did so by checking Pacific Gas and Electric Company records and by visually inspecting the premises, where he saw a mailbox with “118 Sousa” on it. Pecis found a record of a 1988 contact between appellant and the Eureka Police Department, at which time appellant stated his home address as 118 Redmond Road, Eureka.

On October 9, 1990, Pecis spoke by telephone with Agent Ernest Stewart of MET and a confidential informant. Although not named in the search warrant affidavit, this confidential informant was later identified as Terry Nightingale. Nightingale told Pecis that he had known appellant for at least 10 years, during which time he had seen appellant sell and use marijuana. According to Nightingale, appellant had recently bragged of selling 60 pounds of marijuana for $4,000 per pound, boasted that he could sell 10 pounds of marijuana every 3 days, and stated that he needed an additional supplier because he could not grow marijuana fast enough to satisfy demand.

Nightingale told appellant that he knew a grower (Pecis) who could supply appellant’s needs. Appellant asked to meet with the supplier in order to purchase 10 pounds of marijuana. At Pecis’s direction, Nightingale arranged for appellant and Pecis to meet in Crescent City during the week of October 8 to 12,1990, at which time appellant would purchase 10 pounds of marijuana for between $25,000 and $30,000.

Nightingale described appellant’s premises in Eureka as having two residences, a greenhouse, and outbuildings. According to Nightingale, appellant and his wife lived in one residence, and a woman appellant called “mother” lived in the other. Nightingale stated that appellant was growing marijuana in the greenhouse as recently as October 2, 1990, and that appellant’s wife, Maria Sousa, and his mother assisted him in cultivating the marijuana.

The affidavit stated that Pecis “expects to meet” with appellant on October 11, 1990, sell appellant a quantity of marijuana consistent with an amount intended for resale, and immediately arrest appellant on that basis. Pecis requested issuance of a warrant to search appellant’s Eureka property “[c]ontingent upon the sale of marijuana and arrest of [appellant] within Del Norte County . . . .”

Pecis stated that he had conducted a records check on Nightingale through the Department of Justice, which revealed that Nightingale had a “manual rap sheet.” The rap sheet, however, had been removed from the department’s files in Sacramento and mailed to the Del Norte County Sheriffs office. Finally, Pecis stated that Nightingale’s identity should remain confidential *554 because he was currently assisting law enforcement officers in other narcotics cases. 3

The search warrant was issued on October 11, 1990, and the reverse sting took place the same day. Pecis, posing as a marijuana supplier, met appellant in a parking lot on Highway 101 in the Crescent City area. Appellant offered to purchase 12 pounds of marijuana from Pecis for $35,000. Pecis agreed to sell twelve pounds in two installments of six pounds each. Pecis gave appellant six pounds of marijuana, and appellant in turn gave Pecis $35,000 in cash. When Pecis went to his car, purportedly to get the other six pounds of marijuana, appellant and two codefendants were taken into custody. Following appellant’s arrest, police officers served the search warrant on appellant’s residence in Eureka, where they seized 337 growing marijuana plants, approximately 30 pounds of dried marijuana, a 12-gauge shotgun, a triple beam scale, packaging materials, and other evidence.

Appellant was charged by information with cultivation of marijuana (Health & Saf. Code, § 11358) and possession of marijuana for sale (Health & Saf. Code, § 11359). He filed a motion to suppress evidence pursuant to Penal Code section 1538.5.

At the hearing on appellant’s motion to suppress, testimony of various law enforcement officials involved in the investigation and sting revealed information about Nightingale that the search warrant affidavit did not include. In August or September 1990, California Highway Patrol Officer David Nelson, who was also a member of the Drug Task Force, spoke with Birgetta Beth Walker, who had recently been convicted of possession of marijuana for sale. Walker stated that Nightingale was the supplier of the marijuana she was selling, and that he was dealing in pounds of the drug. Walker’s husband, Gale, corroborated this information. Officer Nelson unsuccessfully attempted to arrange a controlled buy between Birgetta Beth Walker and Nightingale. After she was sentenced, however, Nightingale would have nothing to do with her.

On October 4, 1990, Nightingale first approached Del Norte County Assistant Sheriff Steven E. Villian, whom he knew personally, with information about appellant’s involvement in the cultivation and sale of marijuana. Nightingale wanted to know if Villian could initiate an investigation of appellant. During their discussion, Nightingale expressed interest in receiving up to $10,000 for his participation in such an investigation. Villian told Nightingale that he might be able to apply for as much as 25 percent of *555 seized assets under federal forfeiture procedures, which could be a substantial amount if real estate was involved. 4 Villian then referred Nightingale to Sergeant Tilley, the MET supervisor. Tilley in turn contacted Pecis and helped him arrange the reverse sting with Nightingale’s assistance.

In the meantime, Officer Nelson reported the Walkers’ allegations about Nightingale’s drug dealings to Sergeant Steve Morris, the head of the Drug Task Force.

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Cite This Page — Counsel Stack

Bluebook (online)
18 Cal. App. 4th 549, 22 Cal. Rptr. 2d 264, 93 Cal. Daily Op. Serv. 6595, 93 Daily Journal DAR 11222, 1993 Cal. App. LEXIS 891, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-sousa-calctapp-1993.