State v. Driscoll

2005 ND 105, 697 N.W.2d 351, 2005 N.D. LEXIS 120, 2005 WL 1303202
CourtNorth Dakota Supreme Court
DecidedJune 2, 2005
Docket20040292
StatusPublished
Cited by5 cases

This text of 2005 ND 105 (State v. Driscoll) is published on Counsel Stack Legal Research, covering North Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Driscoll, 2005 ND 105, 697 N.W.2d 351, 2005 N.D. LEXIS 120, 2005 WL 1303202 (N.D. 2005).

Opinion

VANDE WALLE, Chief Justice.

[¶ 1] Michelle Driscoll appealed from an order denying a motion to suppress evidence, a criminal judgment and cpmmitment, and an order denying a motion for a new trial, all of which arise from drug-related charges brought against her. We affirm the district court’s orders and the criminal judgment and commitment.

[¶ 2] A confidential informant (“Cl”) worked with Fargo Police to buy cocaine and methamphetamine from an individual named Williams. During two separate drug buys, Williams met the Cl at a Fargo location to arrange the drug purchase and obtain money from the CL On one occasion, Williams, who was being tracked by police, proceeded alone to a Fargo apartment building to obtain the drugs. On the other' occasion, both Williams and the Cl proceeded to the Fargo apartment building in the Cl’s automobile. The Cl remained in the automobile while Williams once again entered the apartment building. During the first buy, Williams called' the Cl from a phone number later traced to a specific apartment unit in the building. The purpose of the phone call was to tell the Cl that the drug source wanted more money for the drugs. The apartment unit in question was rented to Scott Alan Olson and a search of the Fargo Police computing system revealed Olson had been named with several other individuals in cocaine trafficking in the Fargo/Moorhead area. Police also learned Olson previously had been involved in a verbal dispute with a female, Michelle Driscoll, at this apartment unit. During the second buy, police, *354 who were listening to the conversation between Williams and the Cl via a listening device, heard Williams refer to his drug soured as a female and also as “they.”

[¶ 3] Police obtained and executed a search warrant for the unit and discovered Scott Alan Olson and Michelle Driscoll in the apartment. Driscoll, who was wearing pajamas, ran into the bathroom and attempted to flush large quantities of methamphetamine down the toilet. Police secured both occupants of' the residence. During a search of a bedroom, police discovered a purse belonging to Driscoll. The purse contained, among other items, methamphetamine, a large quantity of cash, an address book, an advertisement for a scale, and six pages of letters. Police also found marijuana in a nightstand in the bedroom. Olson told police Driscoll had been staying at the apartment six nights a week for approximately five months. Driscoll told police she had a purse, computer, and clothes at the apartment. The State charged Driscoll with four drug-related offenses: possession of a controlled substance with intent to deliver, methamphetamine; possession of a controlled substance, methamphetamine; possession of a controlled substance, marijuana; and possession of drug paraphernalia. A jury convicted Driscoll on all four counts.

I.

[¶ 4] Driscoll argues there was insufficient probable cause to justify issuance of the search warrant. Driscoll’s arguments revolve around an affidavit made by Detective Daniel T. Hudson of the Fargo Police Department in support of the application for the search warrant. In his affidavit, Detective Hudson set forth the circumstances surrounding the two drug buys and that Williams twice proceeded to the same apartment building to obtain the drugs. Detective Hudson noted Williams’ telephone call from the apartment unit in question. Finally, Detective Hudson relayed that, “through researching the Fargo Police computer system,” he learned “Scott Alan Olson has been named with several other individuals in cocaine trafficking in the Fargo/Moorhead area.”

[¶ 5] Driscoll argues a sufficient nexus did not exist between the apartment unit and the contraband sought. Specifically, Driscoll points out Williams never identified a specific apartment unit or any person in an apartment unit as the source of the drugs. Williams did not offer a physical description of his supplier. And, even though Driscoll concedes the existence of the phone call from Olson’s apartment during the first buy, Driscoll claims there is no evidence Williams was using Olson’s phone for “anything other than a phone call.” Driscoll also labels the attempt to tie Olson to narcotics trafficking as “so sketchy and innocuous as to render it totally and completely unreliable.” Driscoll asserts that police intelligence files are not proof of any criminal wrongdoing and should have been discounted by the magistrate. Driscoll also finds fault with police for failing to apprehend Williams to obtain additional credible evidence concerning the source of the contraband.

A.

[¶ 6] The U.S. Constitution provides “no warrants shall issue but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” U.S. Const, amend. IV; see also N.D. Const, art. I, § 8 (same). We very recently discussed the topic of probable cause to search in State v. Nelson, 2005 ND 59, 693 N.W.2d 910, where we stated:

The existence of probable cause to issue a search warrant is a question of law. Probable cause to search exists if the *355 facts and circumstances relied on by the magistrate would warrant a person of reasonable caution to believe the contraband or evidence sought probably will be found in the place to be searched. Probable cause to search does not require the same standard of proof necessary to establish guilt at a trial; rather, probable cause to search exists if it is established that certain identifiable objects are probably connected with criminal activity and are probably to be found at the present time at an identifiable place. All of the information presented to establish probable cause should be taken together, not analyzed in a piecemeal fashion, and the magistrate is to make a practical commonsense decision whether probable cause exists to search that particular place.
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On appeal,. we use the totality-of-the-circumstances test to review the sufficiency of the information before the magistrate independent of the court’s decision. The magistrate is to make a practical, commonsense decision whether probable cause exists to search that particular place. We generally defer to a magistrate’s determination of probable cause, and will not disturb a magistrate’s conclusion that probable cause exists if there is a substantial basis for the conclusion.
To establish probable cause for a search, there must be a nexus between the place to be searched and the contraband sought, and circumstantial evidence may be enough to establish the nexus.

Id. at ¶¶ 3, 16-17 (internal quotations and citations omitted).

B.

[¶ 7] The affidavit in support of the search-warrant application contained sufficient probable cause to justify issuance of a search warrant for the apartment unit. Under the totality-of-the-circumstances test, there is a substantial basis for the magistrate’s determination that contraband and drug evidence would probably be found in the apartment unit. Police observed Williams enter the apartment building on two separate occasions, to obtain drugs. ■ During one of these excursions, Williams placed a telephone call to the Cl from Olspn’s apartment unit..

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2015 ND 100 (North Dakota Supreme Court, 2015)
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Cite This Page — Counsel Stack

Bluebook (online)
2005 ND 105, 697 N.W.2d 351, 2005 N.D. LEXIS 120, 2005 WL 1303202, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-driscoll-nd-2005.