State v. Lozano

311 N.W.2d 529, 209 Neb. 772, 1981 Neb. LEXIS 978
CourtNebraska Supreme Court
DecidedOctober 23, 1981
Docket44008
StatusPublished
Cited by35 cases

This text of 311 N.W.2d 529 (State v. Lozano) is published on Counsel Stack Legal Research, covering Nebraska 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. Lozano, 311 N.W.2d 529, 209 Neb. 772, 1981 Neb. LEXIS 978 (Neb. 1981).

Opinion

Boslaugh, J.

After trial to the court upon stipulated facts, the defendant was convicted on one count of possession of more than 1 pound of marijuana and one count of possession of cocaine. She was sentenced to 1 year’s imprisonment on each count, the sentences to run consecutively.

On appeal the principal assignments of error relate to the sufficiency of the evidence to sustain the order authorizing the interception of wire communications. Evidence obtained as a result of the wiretap was also used to obtain a search warrant. The defendant contends her motions to suppress filed in the trial court should have been sustained.

Specifically, the defendant argues that the application for the wiretaps failed to set out full and complete statements as to whether other investigative procedures had been tried and failed or why it reasonably appeared they would be unlikely to succeed. Neb. Rev. Stat. § 86-705 (Reissue 1976) provides in part: “Each application for an order authorizing or approving the interception of a wire or oral communication . . . shall include the following information: . . . (c) A full and complete statement as to whether or not other investigative procedures have been tried and failed or why they reasonably appear to be unlikely to succeed if tried or to be too dangerous . . . .”

The application, filed on January 29, 1980, incorporated the affidavits of two Scottsbluff, Nebraska, police officers, a Nebraska State Patrol drug investigator, and an informant. The police officers’ affidavits set out in detail the various investigative methods that had been tried in attempting to infiltrate a suspected narcotics ring involving people in Scottsbluff, including attempts to use undercover policemen from other jurisdictions, surveillance of the houses and activities of the parties *774 believed to be involved, and attempts to get information about the ring from victims. The affidavits noted that local officers were handicapped in their investigation attempts because they were instantly recognized by members of the ring; that the ring consisted mainly of black and Hispanic persons, and that currently there were no black or Hispanic officers available to the Scottsbluff Police Department to attempt infiltration; that in 1979 infiltration using police officers from the Cheyenne, Wyoming, police department was unsuccessful; that the persons involved in the ring were longtime friends, relatives, and associates and refused to deal with anyone they did not know; that dissatisfied customers of the ring would not give information to police; and that surveillance of the Lozano residence was not possible because the residence was out in the country and the openness of the surrounding area did not lend itself to covert operations.

In State v. Kolosseus, 198 Neb. 404, 415, 253 N.W.2d 157, 163 (1977), we said: “‘There is no requirement that every investigative methodology be exhausted prior to application for a [wiretap] authorization.... It is sufficient that the government show that other techniques are impractical under the circumstances and that it would be unreasonable to require pursuit of those avenues of investigation.’ ... We conclude that what is required under the first alternative is that the application make a full and complete disclosure of all that has been done so that the court may make a judgment as to whether more should be required before a tap is authorized.” In State v. Holmes and Beardslee, 208 Neb. 114, 121, 302 N.W.2d 382, 386 (1981), we held that “it is not necessary for the State to utilize all investigative techniques before making an application for a wiretap.” We further noted there that “‘wire tap “procedures were not to be routinely employed as the initial step in criminal investigation,” but it is equally true “that the statute does not require the government to use a wire tap only as a last resort.” United States v. Kerrigan, *775 514 F.2d 35 (9th Cir. 1975); United States v. Staino, 358 F. Supp. 852, 856-7 (E.D. Pa. 1973).’” Id. at 122, 302 N.W.2d at 386.

The affidavits in this case listed numerous investigative techniques that had been tried and failed, and also set out a number of reasons as to why other investigative procedures would be likely to fail. We find the affidavits were sufficiently detailed to satisfy the requirements of § 86-705(c).

The defendant also argues that the affidavits accompanying the application for wiretap authority were not sufficient to establish probable cause that she was committing, had committed, or was about to commit a crime enumerated by Neb. Rev. Stat. § 86-703 (Reissue 1976). One of the enumerated crimes in that section is “dealing in narcotic or other dangerous drugs.” The affidavits set out several items having to do with the defendant, including information from a confidential informant, proven reliable by independent investigation, that she was selling dope through Bruce’s Tavern in Scottsbluff. Searches of the defendant’s residence on other occasions had revealed the presence of drug paraphernalia on the premises. Telephone toll records showed that within the 3 months before the application, several calls had been made from the defendant’s telephone to Keystone Yacht Sales in Florida, an enterprise run by a person suspected of being a drug trafficker. Checks of license numbers on automobiles parked at the defendant’s residence revealed that some of those automobiles were registered to persons known to be or reasonably suspected of being drug-law offenders.

The defendant’s main argument in this respect is that the information in the affidavits referring to her came from undisclosed informants and was remote in time from the date of the application. However, the affidavits stated that the information from informants had been verified by independent investigation. The information obtained was sufficiently specific and detailed *776 to meet the reliability tests set out in Aguilar v. Texas, 378 U.S. 108, 84 S. Ct. 1509, 12 L. Ed. 2d 723 (1964), and Spinelli v. United States, 393 U.S. 410, 89 S. Ct. 584, 21 L. Ed. 2d 637 (1969).

As to the remoteness issue, United States v. Hyde, 574 F.2d 856, 865 (5th Cir. 1978), rehearing denied 579 F.2d 643, states: “[T]he staleness issue must be examined more liberally when a continuing pattern of criminal activity is alleged. . . . [S]taleness is an issue which must be decided on the peculiar facts of each case, and ... a mechanical count of days is of little assistance in this determination. Here, the affidavit alleged a conspiracy that had continued for at least 2 years.

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Bluebook (online)
311 N.W.2d 529, 209 Neb. 772, 1981 Neb. LEXIS 978, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lozano-neb-1981.