State v. Mituniewicz

62 P.3d 417, 186 Or. App. 95, 2003 Ore. App. LEXIS 103
Court of Appeals of Oregon·Decided January 29, 2003·No. 980433474; A108356·Published·Cited by 7 cases

Opinion

*97 BREWER, J.

Defendant appeals from his convictions for manufacture, distribution, and possession of a controlled substance. ORS 475.992. He assigns error to the trial court’s denial of his motion to suppress evidence of a marijuana growing operation that the police found at his residence when they executed a search warrant. Defendant contends that the police discovered the evidence in violation of his protected privacy interests under Article I, section 9, of the Oregon Constitution by exploiting information gained from an illegal trap and trace device placed on the telephone of an agricultural products supplier. Because the relevant facts are undisputed, we review for errors of law. ORS 138.220. We affirm.

In February 1995, the City of Portland organized the Marijuana Task Force (MTF) to investigate a business called American Agriculture 1 and its owner, Martin. American Agriculture supplies grow lights and other equipment used for indoor gardening. Officers assigned to MTF believed that Martin and American Agriculture were engaged in a criminal conspiracy with customers by providing them with equipment, assistance, and advice about growing marijuana. Before the formation of MTF, the Drugs and Vice Division of the Portland Police Bureau had conducted approximately 50 investigations of American Agriculture customers. Of those investigations, only one had uncovered a customer who used the equipment for legitimate purposes.

To obtain evidence of a conspiracy, MTF Officer Shropshire applied to the Multnomah County Circuit Court for an order to place a trap and trace device on American Agriculture’s telephone. A trap and trace device identifies the originating telephone number of incoming calls, similar to a “Caller ID” box but without the knowledge of either party to the calls. ORS 165.657(4). Shropshire’s affidavit in support of the 1995 application recited information gained from a “confidential reliable informant” (CRI). According to the affidavit, the CRI had relayed to Shropshire a number of facts, including that Martin had been involved in the manufacture of *98 marijuana plants before 1995; that the CRI had had numerous conversations with Martin regarding the manufacture of marijuana, during which Martin had disclosed that he was aware that “the major portion” of his customers used the equipment sold at American Agriculture to grow marijuana; that Martin had prepared a list of marijuana growers in the Portland metropolitan area that he intended to use as a plea bargaining tool should he ever be prosecuted; that Martin knew that the police had been investigating him for years but felt that he was “invincible” to prosecution for conspiracy; that Martin had assisted some of his favorite customers by making personal deliveries so they could avoid being seen at the store by police; that other customers used United Parcel Service (UPS) to avoid coming to the store; that Martin had developed a nutrient system for growing marijuana hydroponically and had tested it by giving it to six other people for comparison purposes; and that the CRI had been present when other marijuana growers called American Agriculture seeking technical advice. On February 9, 1995, the court issued the trap and trace order.

After the trap and trace was installed, MTF officers obtained the names and home addresses of subscribers to the telephone numbers trapped by the device. Because the lights used for indoor marijuana growing operations draw considerable power, MTF officers obtained, by subpoena, power records for each of those residences. Reviewing the records, the officers identified homes with abnormally high power consumption. They then went to each of those homes to conduct a “knock and talk” investigation, in which they asked the occupants for permission to search the premises. Officers searched a number of residences, either with the consent of the occupants or after returning with warrants that were issued on the basis of the power records and other information obtained during the knock and talks. MTF’s stated purpose was to locate and arrest marijuana growers who might testify about a conspiracy involving American Agriculture and Martin. The Multnomah County Circuit Court trap and trace order was extended on March 9, 1995, but it expired without further extension 30 days later, on April 7, 1995. 2

*99 On June 22, 1995, MTF, with the cooperation of a federal investigator, obtained a federal trap and trace order, followed by a series of extensions. 3 In approximately August 1996, a federal prosecutor reviewed all of the information that had been obtained under the federal and state orders. By then, MTF had seized 394 marijuana growing operations and had arrested 531 suspects. According to Shropshire’s affidavit, most of the seizures were “a direct result of information received from the use of the trap and trace device.” However, those seizures yielded only one suspect who provided information implicating Martin in a conspiracy. That informant stated that, in 1985, Martin told him that he had started the business to supply equipment so that he and his friends could grow marijuana, but he began selling on a retail basis when he realized that there was a great demand for the equipment, which was profitable in its own right. The informant also stated that Martin had sold him marijuana “clones” (plant cuttings). Despite that information, the federal prosecutor declined to submit the case against Martin to a grand jury, opining that the evidence was not sufficient to win a conviction. She also recommended discontinuing the federal trap and trace order, and MTF did not seek any further extensions of that order. The federal order expired on August 13, 1996.

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State v. Mituniewicz, 62 P.3d 417, 186 Or. App. 95, 2003 Ore. App. LEXIS 103 (Or. Ct. App. 2003).

62 P.3d 417 (State v. Mituniewicz) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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