This opinion will be unpublished and may not be cited except as provided by Minn. Stat. § 480A.08, subd. 3 (2014).
STATE OF MINNESOTA IN COURT OF APPEALS A14-1761
State of Minnesota, Respondent,
vs.
Wayne Joseph Simonson, Appellant.
Filed October 26, 2015 Affirmed Larkin, Judge
Goodhue County District Court File No. 25-CR-13-2430
Lori Swanson, Attorney General, St. Paul, Minnesota; and
Stephen N. Betcher, Goodhue County Attorney, Stephen F. O’Keefe, Assistant County Attorney, Red Wing, Minnesota (for respondent)
Cathryn Middlebrook, Chief Appellate Public Defender, Benjamin J. Butler, Assistant Public Defender, St. Paul, Minnesota (for appellant)
Considered and decided by Smith, Presiding Judge; Peterson, Judge; and Larkin,
Judge. UNPUBLISHED OPINION
LARKIN, Judge
Appellant challenges his conviction of third-degree controlled-substance crime
(possession), which stems from a warranted search of his home. He argues that the
warrant did not establish probable cause to search his home for controlled substances.
We affirm.
FACTS
Respondent State of Minnesota charged appellant Wayne Joseph Simonson with
third-degree controlled-substance crime and possession of drug paraphernalia. The
complaint alleged that police executed a search warrant at Simonson’s residence on
October 23, 2013 and found methamphetamine inside a black leather zip pouch, which
was inside a lunch box that was sitting on a chair in a bedroom, and inside a NAPA
headlight box on a stand next to the bed. The complaint further alleged that the police
found a glass pipe containing methamphetamine.
Simonson moved to suppress the drugs and paraphernalia, arguing that the
affidavit in support of the search warrant failed to establish a connection between his
residence and any alleged drug activity, failed to identify a timeframe during which
alleged drug sales took place, and lacked “factual details or corroborative information
that would permit the issuing judge to independently evaluate the investigator’s
conclusion that evidence of drugs or drug activity would be found at [Simonson’s]
residence.” Simonson informed the district court that there was “no need for an
evidentiary hearing” because he did not contend that the warrant was improperly
2 executed. The district court reviewed the search-warrant affidavit, concluded that it
established probable cause to search Simonson’s residence, and denied his motion to
suppress.
A jury found Simonson guilty, and the district court sentenced him to serve 51
months in prison for the third-degree controlled-substance crime. This appeal follows.
DECISION
The United States and Minnesota Constitutions provide that no warrant shall issue
without a showing of probable cause. U.S. Const. amend. IV; Minn. Const. art. I, § 10.
Generally, a search is lawful only if it is executed pursuant to a valid search warrant
issued by a neutral and detached magistrate after a finding of probable cause. See Minn.
Stat. § 626.08 (2012); State v. Harris, 589 N.W.2d 782, 787 (Minn. 1999). “When
determining whether a search warrant is supported by probable cause, we do not engage
in a de novo review.” State v. McGrath, 706 N.W.2d 532, 539 (Minn. App. 2005),
review denied (Minn. Feb. 22, 2006). Instead, “great deference must be given to the
issuing [magistrate’s] determination of probable cause.” State v. Valento, 405 N.W.2d
914, 918 (Minn. App. 1987). When reviewing a decision to issue a search warrant, we
limit our review to whether the issuing magistrate had a substantial basis for concluding
that probable cause existed. State v. Yarbrough, 841 N.W.2d 619, 622 (Minn. 2014).
To determine whether the issuing magistrate had a substantial basis for finding
probable cause, we look to the “totality of the circumstances.” State v. Wiley, 366
N.W.2d 265, 268 (Minn. 1985).
3 The task of the issuing magistrate is simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, including the “veracity” and “basis of knowledge” of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place.
Id. (quoting Illinois v. Gates, 462 U.S. 213, 238, 103 S. Ct. 2317, 2332 (1983)). In
reviewing the sufficiency of a search-warrant affidavit under the totality-of-the-
circumstances test, “courts must be careful not to review each component of the affidavit
in isolation.” Id. “[A] collection of pieces of information that would not be substantial
alone can combine to create sufficient probable cause.” State v. Jones, 678 N.W.2d 1, 11
(Minn. 2004). “Furthermore, the resolution of doubtful or marginal cases should be
largely determined by the preference to be accorded warrants.” Wiley, 366 N.W.2d at
268 (quotation omitted).
In this case, the circumstances set forth in the affidavit are as follows. On
October 16, 2013, a confidential reliable informant (CRI), who Goodhue County Deputy
Jonathan Huneke had been working with for a month, contacted Deputy Huneke and told
him that T.C. had a stolen Harley Davidson motorcycle. The CRI told Deputy Huneke
that the CRI could arrange to purchase the stolen motorcycle from T.C. for $1,000. The
CRI also arranged to purchase one ounce of methamphetamine from T.C. for $1,300.
On October 17, Deputy Huneke gave the CRI $1,000 to purchase the motorcycle
and $1,300 to purchase the methamphetamine. He also fitted the CRI with a transmitter
to record the purchase. The CRI met with T.C. and T.C.’s wife, and Deputy Huneke
listened to the meeting via the transmitter. Deputy Huneke heard the CRI and T.C.
4 discuss a motorcycle, as well as where and when they would meet to deliver the
motorcycle. After the meeting, the police stopped T.C. and his wife for a traffic
violation, and they “were arrested for [first-degree] methamphetamine sales.”
The next day, the CRI told Deputy Huneke that he had figured out where the
stolen Harley was located and that the CRI had attempted to go to its location with an
individual named R.S. On the way there, R.S. spoke to a person named “Wayne” over
the phone. R.S. explained where Wayne lived, but R.S. turned the vehicle around before
they got to Wayne’s residence. R.S. told the CRI that Wayne wanted more money from
the CRI before he would release the motorcycle. R.S. told the CRI that T.C. owed
Wayne money. R.S. also told the CRI that Wayne supplied methamphetamine to T.C.
and his wife. Based on the CRI’s description of the location of Wayne’s home and a
telephone number the CRI provided, Deputy Huneke determined that “Wayne” was
appellant Wayne Joseph Simonson. Deputy Huneke drove by Simonson’s home and
observed a camper and a pickup truck in the driveway that matched descriptions the CRI
had provided of T.C.’s camper and truck.
Later, the CRI told Deputy Huneke that the CRI had spoken directly with
Simonson and that Simonson had agreed to let the CRI pick up the Harley. Simonson
told the CRI that he supplied narcotics to T.C.
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This opinion will be unpublished and may not be cited except as provided by Minn. Stat. § 480A.08, subd. 3 (2014).
STATE OF MINNESOTA IN COURT OF APPEALS A14-1761
State of Minnesota, Respondent,
vs.
Wayne Joseph Simonson, Appellant.
Filed October 26, 2015 Affirmed Larkin, Judge
Goodhue County District Court File No. 25-CR-13-2430
Lori Swanson, Attorney General, St. Paul, Minnesota; and
Stephen N. Betcher, Goodhue County Attorney, Stephen F. O’Keefe, Assistant County Attorney, Red Wing, Minnesota (for respondent)
Cathryn Middlebrook, Chief Appellate Public Defender, Benjamin J. Butler, Assistant Public Defender, St. Paul, Minnesota (for appellant)
Considered and decided by Smith, Presiding Judge; Peterson, Judge; and Larkin,
Judge. UNPUBLISHED OPINION
LARKIN, Judge
Appellant challenges his conviction of third-degree controlled-substance crime
(possession), which stems from a warranted search of his home. He argues that the
warrant did not establish probable cause to search his home for controlled substances.
We affirm.
FACTS
Respondent State of Minnesota charged appellant Wayne Joseph Simonson with
third-degree controlled-substance crime and possession of drug paraphernalia. The
complaint alleged that police executed a search warrant at Simonson’s residence on
October 23, 2013 and found methamphetamine inside a black leather zip pouch, which
was inside a lunch box that was sitting on a chair in a bedroom, and inside a NAPA
headlight box on a stand next to the bed. The complaint further alleged that the police
found a glass pipe containing methamphetamine.
Simonson moved to suppress the drugs and paraphernalia, arguing that the
affidavit in support of the search warrant failed to establish a connection between his
residence and any alleged drug activity, failed to identify a timeframe during which
alleged drug sales took place, and lacked “factual details or corroborative information
that would permit the issuing judge to independently evaluate the investigator’s
conclusion that evidence of drugs or drug activity would be found at [Simonson’s]
residence.” Simonson informed the district court that there was “no need for an
evidentiary hearing” because he did not contend that the warrant was improperly
2 executed. The district court reviewed the search-warrant affidavit, concluded that it
established probable cause to search Simonson’s residence, and denied his motion to
suppress.
A jury found Simonson guilty, and the district court sentenced him to serve 51
months in prison for the third-degree controlled-substance crime. This appeal follows.
DECISION
The United States and Minnesota Constitutions provide that no warrant shall issue
without a showing of probable cause. U.S. Const. amend. IV; Minn. Const. art. I, § 10.
Generally, a search is lawful only if it is executed pursuant to a valid search warrant
issued by a neutral and detached magistrate after a finding of probable cause. See Minn.
Stat. § 626.08 (2012); State v. Harris, 589 N.W.2d 782, 787 (Minn. 1999). “When
determining whether a search warrant is supported by probable cause, we do not engage
in a de novo review.” State v. McGrath, 706 N.W.2d 532, 539 (Minn. App. 2005),
review denied (Minn. Feb. 22, 2006). Instead, “great deference must be given to the
issuing [magistrate’s] determination of probable cause.” State v. Valento, 405 N.W.2d
914, 918 (Minn. App. 1987). When reviewing a decision to issue a search warrant, we
limit our review to whether the issuing magistrate had a substantial basis for concluding
that probable cause existed. State v. Yarbrough, 841 N.W.2d 619, 622 (Minn. 2014).
To determine whether the issuing magistrate had a substantial basis for finding
probable cause, we look to the “totality of the circumstances.” State v. Wiley, 366
N.W.2d 265, 268 (Minn. 1985).
3 The task of the issuing magistrate is simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, including the “veracity” and “basis of knowledge” of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place.
Id. (quoting Illinois v. Gates, 462 U.S. 213, 238, 103 S. Ct. 2317, 2332 (1983)). In
reviewing the sufficiency of a search-warrant affidavit under the totality-of-the-
circumstances test, “courts must be careful not to review each component of the affidavit
in isolation.” Id. “[A] collection of pieces of information that would not be substantial
alone can combine to create sufficient probable cause.” State v. Jones, 678 N.W.2d 1, 11
(Minn. 2004). “Furthermore, the resolution of doubtful or marginal cases should be
largely determined by the preference to be accorded warrants.” Wiley, 366 N.W.2d at
268 (quotation omitted).
In this case, the circumstances set forth in the affidavit are as follows. On
October 16, 2013, a confidential reliable informant (CRI), who Goodhue County Deputy
Jonathan Huneke had been working with for a month, contacted Deputy Huneke and told
him that T.C. had a stolen Harley Davidson motorcycle. The CRI told Deputy Huneke
that the CRI could arrange to purchase the stolen motorcycle from T.C. for $1,000. The
CRI also arranged to purchase one ounce of methamphetamine from T.C. for $1,300.
On October 17, Deputy Huneke gave the CRI $1,000 to purchase the motorcycle
and $1,300 to purchase the methamphetamine. He also fitted the CRI with a transmitter
to record the purchase. The CRI met with T.C. and T.C.’s wife, and Deputy Huneke
listened to the meeting via the transmitter. Deputy Huneke heard the CRI and T.C.
4 discuss a motorcycle, as well as where and when they would meet to deliver the
motorcycle. After the meeting, the police stopped T.C. and his wife for a traffic
violation, and they “were arrested for [first-degree] methamphetamine sales.”
The next day, the CRI told Deputy Huneke that he had figured out where the
stolen Harley was located and that the CRI had attempted to go to its location with an
individual named R.S. On the way there, R.S. spoke to a person named “Wayne” over
the phone. R.S. explained where Wayne lived, but R.S. turned the vehicle around before
they got to Wayne’s residence. R.S. told the CRI that Wayne wanted more money from
the CRI before he would release the motorcycle. R.S. told the CRI that T.C. owed
Wayne money. R.S. also told the CRI that Wayne supplied methamphetamine to T.C.
and his wife. Based on the CRI’s description of the location of Wayne’s home and a
telephone number the CRI provided, Deputy Huneke determined that “Wayne” was
appellant Wayne Joseph Simonson. Deputy Huneke drove by Simonson’s home and
observed a camper and a pickup truck in the driveway that matched descriptions the CRI
had provided of T.C.’s camper and truck.
Later, the CRI told Deputy Huneke that the CRI had spoken directly with
Simonson and that Simonson had agreed to let the CRI pick up the Harley. Simonson
told the CRI that he supplied narcotics to T.C. and his wife. Simonson explained that
T.C. owed Simonson money and that he was keeping or selling some of T.C.’s items to
get his money back. Deputy Huneke followed the CRI to Simonson’s house and watched
the CRI load the Harley onto a trailer. Deputy Huneke matched the Harley’s VIN
5 number to a stolen property report. Deputy Huneke noticed that the motorcycle’s saddle
bags were missing and part of the ignition was missing.
On October 21, Deputy Huneke received a forensic report from a phone that was
seized from T.C. and his wife when they were arrested. Simonson’s phone number was
listed in the phone as “This one dude.” The programmed ringtone for Simonson played
this message: “Hello it is your drug dealer.” Deputy Huneke checked Simonson’s
criminal history and learned that he had a 2006 conviction for second-degree possession
of “cocaine/heroin/meth” and a 2006 conviction for first-degree sale of
methamphetamine.
On October 22, a magistrate reviewed the information in the affidavit and
authorized a warrant to search Simonson’s residence for, among other things, a license
plate from the stolen Harley, all documents contained in the saddle bags including
insurance and registration information, any parts or items removed from the Harley,
controlled substances including methamphetamine, paraphernalia, and records and papers
relating to the purchase or distribution of methamphetamine or other controlled
substances.
Simonson argues that “the information in the warrant application did not establish
a nexus between controlled substances and [his] home because none of the allegations in
the application concerned drugs in or around [his] home.”
Probable cause not only requires that the evidence sought likely exists, but also that there is a fair probability that the evidence will be found at the specific site to be searched. A sufficient “nexus” must be established between the evidence sought and the place to be searched. However,
6 direct observation of evidence of a crime at the place to be searched is not required. A nexus may be inferred from the totality of the circumstances.
Yarbrough, 841 N.W.2d at 622 (citations omitted). Among the circumstances considered
are “the type of crime involved, the nature of the items sought, the extent of an
opportunity for concealment, and reasonable assumptions about where a suspect would
likely keep that evidence.” State v. Ruoho, 685 N.W.2d 451, 456 (Minn. App. 2004),
review denied (Minn. Nov. 16, 2004).
The allegations regarding drugs in the affidavit included a controlled buy from
T.C. and his wife to the CRI, the arrest of T.C. and his wife for the sale of
methamphetamine, R.S.’s report that Simonson supplied methamphetamine to T.C. and
his wife, Simonson’s admissions that he supplied narcotics to T.C. and his wife, T.C.’s
ringtone corroborating that Simonson supplied T.C. with drugs, and Simonson’s criminal
record. Moreover, the controlled buy of methamphetamine from T.C. and his wife to the
CRI occurred on October 17. The search warrant was issued on October 22. Both R.S.
and Simonson told the CRI that Simonson supplied T.C. and his wife with narcotics. A
camper and truck reportedly belonging to T.C. and his wife were parked on Simonson’s
property. And Simonson has a history of controlled-substance convictions, including sale
of methamphetamine. Under the circumstances, it is reasonable to infer that T.C. and his
wife recently obtained methamphetamine from Simonson at his property and that there
would be more methamphetamine on his property. See Yarbrough, 841 N.W.2d at 623
(stating that “[i]t may be reasonable to infer that drug wholesalers keep drugs at their
residences”).
7 Even if it were doubtful that the magistrate had a substantial basis for concluding
that probable cause existed to search for controlled substances in Simonson’s home, “the
resolution of doubtful or marginal cases should be largely determined by the preference
to be accorded warrants.” Wiley, 366 N.W.2d at 268 (quotation omitted); see also State
v. Nolting, 312 Minn. 449, 456, 254 N.W.2d 340, 345 n.7 (1977) (“The securing of a
warrant may tip the scales in doubtful cases.”). “The reason for this result is the desire
not to deter police officers from obtaining warrants.” Nolting, 312 Minn. at 456, 254
N.W.2d at 345 n.7. Given the great deference that must be given to the issuing
magistrate’s determination of probable cause and the preference to be accorded warrants,
Affirmed.