State v. Kapsalis/Scroggins

859 P.2d 1157, 123 Or. App. 138, 1993 Ore. App. LEXIS 1517
CourtCourt of Appeals of Oregon
DecidedSeptember 15, 1993
Docket10-91-03853A, 10-91-03853B CA A72494 (Control), CA A72495
StatusPublished
Cited by4 cases

This text of 859 P.2d 1157 (State v. Kapsalis/Scroggins) is published on Counsel Stack Legal Research, covering Court of Appeals of Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Kapsalis/Scroggins, 859 P.2d 1157, 123 Or. App. 138, 1993 Ore. App. LEXIS 1517 (Or. Ct. App. 1993).

Opinions

[140]*140DEITS, J.

Defendants were charged with unlawful delivery and unlawful possession and delivery of a controlled substance and endangering the welfare of a minor. ORS 475.992; ORS 163.575. The state appeals from the trial court’s order granting defendants’ motion to suppress evidence seized during a search conducted pursuant to a warrant. We reverse and remand.

Officer Swanson applied for a warrant to search defendants’ home at 3920 Marshall Avenue in Eugene on March 15,1991. In the supporting affidavit, Swanson recited his training and experience in drug investigations and reported that, on March 15,1991, he had been approached by a confidential informant (Cl), whom he had known for the last two months. The Cl told Swanson that someone was selling cocaine from 3920 Marshall Avenue and that the Cl had been going there daily for the past three weeks to buy cocaine. The Cl explained to Swanson that he gave money to a third person, whom he then observed enter the house with the money and return with cocaine. Although the Cl never met the seller, the third person told him that the seller was a CPA who worked out of his home. The Cl told Swanson that he knew the seller drove a brown BMW. On March 15, the Cl was told by the third person that the seller had over a pound of cocaine in the house.

Swanson contacted Detective Blackman of the Multnomah County Sheriffs office regardingthe CL The information that he received from Blackman was included in the affidavit supporting the search warrant:

“Detective Blackman said that approximately two years ago this [Cl] provided information to the narcotics unit that was the foundation for at least two search warrants. It should be noted that this information was also used to successfully prosecute and convict two major cocaine traffickers. Detective Blackman added that the [Cl], in controlled conditions, was very reliable and that all of their investigations were successful with the [Cl’s] assistance.”

Swanson also discovered that approximately seven months earlier, a man named Rodine had been arrested outside the residence at 3290 Marshall Avenue for possession of cocaine. Rodine told the arresting officer that he had purchased the [141]*141cocaine from “Charlie,” who lived at that address, and that he had done so several times before, although not within the previous year. He also stated that “Charlie” was an accountant. Utility records listed defendant Charles Kapsalis as the subscriber at the Marshall Avenue address and showed that he was employed as an accountant. Swanson also confirmed that Kapsalis drove a brown BMW. The trial court concluded that the affidavit was insufficient because “[n]either [of the informants’] reliability has been established to satisfy the court,” and granted defendants’ motion to suppress. The state assigns error to the suppression.

To prove the reliability of information from an unnamed informant, the affidavit must set forth facts establishing (1) the reliability of the informant and (2) his basis of knowledge. ORS 133.545(4); State v. Alvarez, 308 Or 143, 776 P2d 1283 (1989). The first requirement can be met by showing the informant to be “credible” or by showing that the information provided is “reliable.” 308 Or at 147.

The court apparently was satisfied that the basis of knowledge prong of the test was met with respect to Swanson’s informant. We agree with the trial court that his basis of knowledge was adequately set forth in the affidavit. An informant’s knowledge can be based on his own perceptions, actions or conversations. See State v. Fink, 79 Or App 590, 594, 720 P2d 372, rev den 302 Or 36 (1986). The Cl related his experiences with the third person, his knowledge that the seller owned a brown BMW and his own actions in buying drugs at the Marshall Avenue address.

However, the trial court granted defendants’ motion to suppress because it concluded that the affidavit did not establish the credibility of the Cl. It stated:

! ‘Det. Swanson’s affidavit recites that [the Cl] was known to him for two months, but for three weeks of this time the [Cl] was buying cocaine from the Marshall [Avenue] address, apparently unknown to Det. Swanson. The court has trouble understanding why the [Cl] had not been working with Det. Swanson during this three week period if he was Det. Swanson’s [Cl]. Again, the court views [the Cl’s] credibility with this in mind.
“If, in fact [the Cl] had provided some information in the past to Multnomah County detectives, it was at least 2 years [142]*142prior. There is no history of truth-speaking which would entitle the Eugene police to believe in his credibility. Indeed, the fact that he was ‘on his own’ for three weeks without supervision from Det. Swanson and apparently without his knowledge casts grave suspicion over his credibility.” (Emphasis in original.)

The state contends that the Cl’s credibility was established because of his past work for the Multnomah County Sheriffs office, which led to the issuance of at least two search warrants and two subsequent convictions.

In State v. Nuttall, 97 Or App 285, 776 P2d 26, rev den 308 Or 593 (1989), we held that the veracity or credibility of an informant could be established by showing that he had previously supplied information regarding drug trafficking, which had proven “reliable and accurate in every respect, through independent investigation.” Although the affidavit in Nuttall was not more specific as to how the information was determined to be accurate, or when the information was supplied, we concluded that it was sufficient to allow an independent judgment of the informant’s trustworthiness. Similarly, in this case, the affidavit states that the Cl provided information leading to at least two search warrants and subsequent prosecutions. The police officer who worked with the Cl at that time stated that “all their investigations were successful with the [Cl’s] assistance.” Those factors combine to provide a sufficient basis to conclude that the Cl was trustworthy. State v. Young, 108 Or App 196, 816 P2d 612 (1991), rev den 314 Or 392 (1992); State v. Strubhar/Jackson, 82 Or App 560, 728 P2d 928 (1986), rev den 302 Or 657 (1987).1

The trial court discounted the credibility of the Cl, because he waited three weeks to tell Swanson of his daily drug purchases and because his previous involvement with the Multnomah County Sheriffs office had taken place some time ago and under controlled circumstances. However, there is not a requirement that an informant’s past activities [143]*143showing credibility be close in time to the present activities. Further, we have never required that, in order for an informant’s credibility to be assessed, the informant must have been involved in a controlled buy.

There are additional facts supporting the reliability of the Cl’s information. An informant’s declaration against penal interest is entitled to consideration in determining the reliability of the information provided. State v. Alvarez, supra, 308 Or at 149.

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Related

State v. Bostwick
202 P.3d 259 (Court of Appeals of Oregon, 2009)
State v. Trax
39 P.3d 887 (Court of Appeals of Oregon, 2002)
State v. Kapsalis/Scroggins
859 P.2d 1157 (Court of Appeals of Oregon, 1993)

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Bluebook (online)
859 P.2d 1157, 123 Or. App. 138, 1993 Ore. App. LEXIS 1517, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kapsalisscroggins-orctapp-1993.