State v. Nelson

731 P.2d 788, 112 Idaho 245, 1987 Ida. App. LEXIS 503
CourtIdaho Court of Appeals
DecidedJanuary 21, 1987
Docket16099
StatusPublished
Cited by9 cases

This text of 731 P.2d 788 (State v. Nelson) is published on Counsel Stack Legal Research, covering Idaho Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Nelson, 731 P.2d 788, 112 Idaho 245, 1987 Ida. App. LEXIS 503 (Idaho Ct. App. 1987).

Opinions

WALTERS, Chief Judge.

Following a jury trial, John Nelson was convicted of delivery of cocaine. He appeals, contending the trial court erred (1) in refusing to suppress evidence seized pursuant to a search warrant; (2) in failing to instruct the jury as to the applicable law; and (3) in admitting certain drug-related items in evidence over objections based on lack of foundation. Nelson also asserts there was insufficient evidence to support the jury’s verdict. We reverse due to error in instructing the jury about circumstantial evidence, and we remand for a new trial.

The record reveals the following facts. In March, 1984, police officers arranged for the purchase of cocaine by an informant. The informant was wired with a transmitter and given $625 in recorded bills to make the purchase. The informant, Ron Johnson, went to the house of Darryl McCarthy in Coeur d’Alene and gave McCarthy the money to buy the cocaine. McCarthy then called James O’Neil who later delivered the cocaine to McCarthy’s house. Johnson, whom O’Neil distrusted, hid in a closet in McCarthy’s house while O’Neil and McCarthy exchanged the money and the cocaine. When O’Neil left the house, the officers followed him to the house of the appellant, John Nelson. In the meantime, the officers had met and talked with the informant who gave them the cocaine he had purchased through McCarthy. According to the officers, the informant indicated that he overheard O’Neil state that he had to take the money back to where he had obtained the cocaine.1 The officers, who had placed Nelson’s house under surveillance, applied to a magistrate for a warrant to search Nelson’s house.

While the officers were procuring the warrant, Nelson got in his car and drove away from his house. He was stopped by the officers and detained for approximately forty-five minutes while the warrant was [247]*247being obtained. The facts of Nelson’s departure from his house and his detention by the surveillance team were communicated to the officer who was applying for the search warrant. As a result, the issued warrant authorized a search of Nelson, his car, and his house. Police then conducted the searches authorized by the warrant. In one of Nelson’s socks, the officers found $550 of the recorded bills. In Nelson’s house, the officers found various items that could be used by a dealer in cocaine. These items included cocaine reference manuals, a scale, substances that could be used to dilute cocaine, and a “hot box” — a device used to determine the melting point of cocaine to judge its purity. The officers also found magazines which had been cut up to make “bindles” or small envelopes in which cocaine is frequently packaged. The remains of a page from a magazine found at Nelson’s house matched the bindle in which the cocaine purchased by the informant was contained. However, no cocaine was found either on Nelson or in his house or vehicle. Nelson was charged with delivery of cocaine based on the cocaine delivered to McCarthy.

Prior to trial Nelson moved to suppress the evidence discovered during the searches. The district court refused to suppress, holding that there was probable cause for the searches and, even if probable cause did not exist, that the officers had acted in good faith in executing the warrant. At trial, the prosecution offered into evidence several of the drug-related items seized during the searches. Nelson objected to admission of these items, contending that the state had not shown that the items were used for or in connection with the alleged cocaine delivery. Nelson also requested that certain jury instructions, including an instruction dealing with circumstantial evidence, be given. The district court refused to give Nelson’s circumstantial evidence instruction on the ground that it was covered by other instructions given to the jury. The judge also refused Nelson’s other instructions and gave instructions to which Nelson objected. The jury found Nelson guilty of delivery of cocaine. With these facts, we turn to Nelson’s issues on appeal.

I

Motion to Suppress

Nelson urges that the evidence discovered in the searches should not have been admitted because his initial detention by the officers was wrongful and therefore the fruits of that illegal detention should be suppressed. Nelson also contends that there was not probable cause for issuing the search warrant. We conclude that the trial court did not err in denying the suppression motion for either reason.

Nelson argues that his initial stop by the officers was wrongful and the ensuing forty-five minute detention, while the warrant was being obtained, violated the standards established in Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968). Terry upheld brief investigative stops where there are articulable and reasonable suspicions that criminal activity is afoot, even though there may not be probable cause for an actual arrest. Here the record abundantly supports the conclusion that the initial stop of Nelson was reasonable. After O’Neil had delivered the cocaine, O’Neil declared that he was taking the money back to where he had obtained the drugs. The officers followed him to Nelson’s house and, upon identifying that location, proceeded to obtain a search warrant. The officers were aware that, several years before, Nelson had been charged with trafficking in cocaine. The officers logically and reasonably could infer that a person leaving Nelson’s house may have been involved in O’Neil’s cocaine delivery and may have evidence, such as the recorded bills or more cocaine, in his possession. Thus the detention of a person who was at the house when O’Neil was followed there, and who then tried to leave while the officers were procuring the warrant, was justified. See United States v. Elkins, 732 F.2d 1280 (6th Cir.1984).

While the initial stop was justified, the reasonableness of the length of the [248]*248detention itself is a closer question. Based on the United States Supreme Court’s holding in United States v. Sharpe, 470 U.S. 675, 105 S.Ct. 1568, 84 L.Ed.2d 605 (1985), we conclude that the detention was not violative of Nelson’s constitutional right against unreasonable searches and seizures. In Sharpe, the Court refused to set a “bright line” time limit for determining the propriety of an investigative stop. Rather than establish a hard-and-fast time limit, the Court stated that the appropriate inquiry is “whether the officers diligently pursued a means of investigation that was likely to confirm or dispel their suspicions quickly, during which time it was necessary to detain the defendant.” Id., 470 U.S. at 686, 105 S.Ct. at 1575. Thus the Court recognized that in some circumstances, the length of the stop may be longer than in others. The Court noted that a reviewing court should “take care to consider whether the officers are acting in a swiftly developing situation, and in such cases the court should not indulge in unrealistic second-guessing.” Id. Here the officers were in such a situation. The officers had already commenced application for the warrant to search Nelson’s house. When Nelson left the house and was stopped, this information was relayed to the officer applying for the warrant, who then included a request to the magistrate that the warrant cover Nelson and his car.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Bryann Kristine Lemmons
Idaho Court of Appeals, 2014
State v. Cherry
606 S.E.2d 475 (Supreme Court of South Carolina, 2004)
State v. Grippon
489 S.E.2d 462 (Supreme Court of South Carolina, 1997)
State v. Spurr
771 P.2d 916 (Idaho Court of Appeals, 1989)
State v. Nab
742 P.2d 423 (Idaho Court of Appeals, 1987)
State v. Nelson
741 P.2d 348 (Idaho Supreme Court, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
731 P.2d 788, 112 Idaho 245, 1987 Ida. App. LEXIS 503, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-nelson-idahoctapp-1987.