State v. Lee

863 P.2d 49, 224 Utah Adv. Rep. 29, 1993 Utah App. LEXIS 186, 1993 WL 436753
CourtCourt of Appeals of Utah
DecidedOctober 22, 1993
Docket920566-CA
StatusPublished
Cited by7 cases

This text of 863 P.2d 49 (State v. Lee) is published on Counsel Stack Legal Research, covering Court of Appeals of Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Lee, 863 P.2d 49, 224 Utah Adv. Rep. 29, 1993 Utah App. LEXIS 186, 1993 WL 436753 (Utah Ct. App. 1993).

Opinion

OPINION

ORME, Judge:

Defendant, Henry Lee, appeals from a conditional plea 2 of no contest to the charge of attempted possession of a controlled substance, in violation of Utah Code Ann. § 58-37-8(2)(a)(i), (7) (Supp.1993), a class A misdemeanor. This appeal primarily concerns the basis for no-knock authorization in the search warrant and the effect of omissions from the underlying affidavit concerning certain facts known to the affi-ant. We affirm.

FACTS

On December 24, 1991, Parole Officer Brad Bassi executed an affidavit alleging that Vera Mason was using and selling cocaine and heroin in an apartment located on Roberta Street in Salt Lake City. Based upon the affidavit, a warrant was issued authorizing the search of Mason and the *51 Roberta Street premises. The warrant authorized entry without notice of authority or purpose, i.e., on a no-knock basis. Neither the affidavit nor the search warrant named defendant Henry Lee, who was discovered in the residence during the search.

The information in Bassi’s affidavit came from two sources. The first was an interview with Probation Officer Harvey Van Katwyk. As Bassi recited in his affidavit,

Van Katwyk had been told by one of Van Katwyk’s probationers] that Jack Sir-stins, who was reportedly a Federal Fugitive, Vera Mason, and Joe Dowell, were all three using and selling, cocaine and heroin at the [Roberta Street] premises _ Further the most recent observation [by the probationer] was within the last 2 weeks.

The affidavit also stated that Officer Van Katwyk believed this information to be truthful and accurate because the observations were first-hand, the probationer had not been promised or paid anything for the information, and the probationer was concerned about a friend who had been purchasing and using heroin at the premises.

Officer Bassi’s second source of information was an individual he termed “Cl.” Bassi stated, in pertinent part, that

Cl has been inside the named premises and observed Vera Mason and Joseph Dowell[] are selling cocaine and heroin at the named premises.... Further the Cl has stated that when agents from [the office of Adult Probation and Parole] conduct home visits at the named premises, persons inside the named premises flee from a side exit, for fear of being arrested for possession or use of narcotics.
[T]he most recent observation [by Cl] of narcotics sales and usage at the named premises was on December 21st, 1991. Further your affiant was told that Vera Mason and Joseph Dowell were selling “a large quantity of narcotics”, from the named premises. Cl has told your affiant that this illicit operation is ongoing, that Vera Mason has been selling narcotics out of the premises for a long period of time, and further that Joe Dowell has been assisting Vera Mason in the illicit operation for approximately 1½ months.
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.... Your affiant has been told that the Cl has made purchases of heroin from the named premises within the last 3 days.

Bassi’s affidavit recites that he believed Cl’s information because he had “not promised nor paid the Cl anything for the information” and the Cl had made “statements against [his] own penal interest.”

Bassi indicated in the affidavit that he was the supervising parole officer for Do-well and that Dowell had a prior arrest “for bank robbery (armed), burglary, and at least 4 prior arrest[s] for distribution of a controlled substance.” Furthermore, Bassi stated that Dowell had been out of prison for approximately two months and was presently on parole for distribution of heroin and cocaine. Bassi also expressed the view, based on his experience, that parolees often return to their criminal associates and habits.

Bassi sought no-knock authorization and stated:

Your affiant prays for no-knock service of this warrant. Your affiant has reviewed the criminal history of DO-WELL and he has a prior armed robbery. Further your affiant has been told that MASON has prior arrest for weapons and narcotics related offenses.

The affidavit goes on to state that “[y]our affiant also knows from training and experience that the items sought pursuant to this search warrant are easily destroyed, hidden or altered.” Finally, two pre-print-ed statements were checked, whereby it was alleged physical harm might occur or the property sought might be quickly destroyed if notice were given prior to entry.

At the time the search was actually carried out, which was a few hours after the warrant was issued, Officer Bassi knew Joseph Dowell was in custody at Adult Probation and Parole, and therefore posed no threat either to the officers executing *52 the warrant or to others. It is undisputed that Bassi did not advise the issuing magistrate about this change in circumstances. However, defendant concedes Dowell was not in custody at the time Officer Bassi submitted his affidavit and obtained the warrant. He further admits that “[t]here is no evidence in the record as to whether Officer Bassi intended at the time of the warrant’s issuance to have Dowell under custody before exercising the warrant.” In addition, the magistrate was never informed that the individual cryptically termed “Cl” in the affidavit was also a probationer and had at least one prior conviction for a drug offense.

Officers executed the warrant in typical no-knoek fashion. Once inside, while positioned in the hallway, the officers ordered anyone in the adjoining rooms to exit into the hallway. Defendant Lee emerged from a bedroom. Defendant was ordered to the floor and the officers entered the bedroom where they discovered another man lying on the floor next to the bed. The room also contained three needles, heroin cut in pieces on a plate lying on the bed, a knife on the plate, “various drug paraphernalia,” and spoons and packaging material lying on a small table. During the course of the search and investigation, agent Bassi noticed “fresh [needle] track markings” on defendant’s arm. He also observed symptoms of heroin ingestion, such as defendant “nodding off.” However, the great cache of drugs referred to in the affidavit and evidence of drug distribution, as opposed to personal consumption, were apparently wholly lacking. Defendant was arrested and taken to jail where syringes were found during a search of his person.

Defendant filed a motion to suppress, claiming the search and ensuing discovery of incriminating evidence violated his constitutional rights. Following a hearing, the trial court issued a minute entry denying the motion. The prosecution then submitted written findings of fact and conclusions of law, which the court adopted. Defendant entered a plea of no contest to attempted possession of a controlled substance, specifically reserving his right to appeal the denial of his motion to suppress. Defendant was sentenced and placed on probation.

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Cite This Page — Counsel Stack

Bluebook (online)
863 P.2d 49, 224 Utah Adv. Rep. 29, 1993 Utah App. LEXIS 186, 1993 WL 436753, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lee-utahctapp-1993.