State v. Patterson

87 P.3d 967, 139 Idaho 858, 2003 Ida. App. LEXIS 134
CourtIdaho Court of Appeals
DecidedDecember 31, 2003
Docket28724
StatusPublished
Cited by3 cases

This text of 87 P.3d 967 (State v. Patterson) 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. Patterson, 87 P.3d 967, 139 Idaho 858, 2003 Ida. App. LEXIS 134 (Idaho Ct. App. 2003).

Opinion

SCHWARTZMAN, Judge Pro Tern.

Don-L. Patterson appeals from his felony conviction for possession of marijuana. Specifically, Patterson challenges the district court’s denial of his motion to suppress. We affirm.

I.

FACTUAL AND PROCEDURAL SUMMARY

An investigation into marijuana trafficking and money laundering led to the issuance of a series of search warrants for the financial records and property of Patterson. The first two affidavits, authored by Special Agent Nathan Corder, led to warrants to search and seize Patterson’s bank records at two different banks. 1 Their contents were summarized as follows by the district court:

In November 1997, Detective Craig Lewis, of the Maricopa county Sheriffs Office in Phoenix, Arizona, sent a report to the Idaho Department of Law Enforcement, Criminal Investigations Bureau. Det. Lewis therein reported that he was investigating Israel Durante Molinar (“Mo-linar”), a “known marijuana trafficker.” In the course of that investigation, Det. Lewis had observed a black Dodge pickup truck parked at Molinar’s residence, which *861 he found was registered in Defendant’s name.
Det. Lewis had collected a title transfer application showing that on August 1,1997, Molinar applied to transfer the pickup truck from Defendant’s name to his own. Det. Lewis had also procured a bill of sale dated March 21,1997, by which Defendant purportedly sold the pickup to Molinar.
According to a confidential informant reporting to Det. Lewis (“Arizona C.I.”), Mo-linar did not in fact purchase the pickup truck from Defendant, but instead received it as payment for a drug debt.
Det. Lewis’s report said that the Arizona C.I. eventually told Molinar of the ongoing investigation, which prompted Molinar to flee Arizona and thereby defeat the Mari-copa County investigation.
Special Agent Corder’s February 25, 1999, affidavit failed to disclose this fact....
Special Agent Corder’s omission of any reference to the Arizona C.I.’s conduct compromising the Maricopa County investigation is central to Defendant’s motion to suppress.
Special Agent Corder’s February 25, 1999 affidavits continue on to say that on January 12, 1998, Detective Robinson, of the Idaho Department of Law Enforcement, determined from Idaho’s certified vehicle title records that on July 12, 1996, a black 1995 Dodge pickup truck was purchased by Don and Mary Patterson of 552 2nd Avenue East, Twin Falls. Mary Patterson is Defendant’s mother’s name, and this is Defendants’ parents’ permanent address. It is unclear whether the Don Patterson listed on the vehicle registry is Defendant or Defendant’s father, whose name is Donald L. Patterson. Defendant has lived at, and sometimes lists his address as, 552 2nd Avenue East, Twin Falls.
On January 26, 1999, special Agent Corder spoke with another confidential informant (“Idaho C.I.”) who said that he/ she had seen Defendant sell marijuana. The Idaho C.I. told Special Agent Corder that Defendant kept marijuana in the “shop” behind Defendant’s house (located at 254 Sidney, Twin Falls). The Idaho C.I. further stated that when Defendant makes trips to California to buy merchandise for his store, D & L Discounts (located at 628 North Main Twin Falls), Defendant stops in Nevada to pick up narcotics.
On February 3,1999, Jeanine Lane, Idaho State Tax Commission Specialist, told Special Agent Corder that the Idaho Tax Commission has no record of Defendant collecting or paying sales tax from sales at D & L Discounts, and that there is no record of Defendant claiming or paying taxes on the income from D & L Discounts. On February 18, 1999, Jeanine Lane contacted Special Agent Corder again and reported that she went to D & L Discounts, made a purchase, and was charged sales tax, but noted that the Tax Commission does not list a tax number for D & L Discounts. 2 Further, she noticed a sign at D & L Discounts requiring cheeks to be made out to Don Patterson.
Special Agent Corder ascertained from a loan application provided him by the Con Paulos car dealership in Twin Falls that Defendant has a checking account at First Security Bank in Twin Falls. Special Agent Corder also determined from information provided him by a loan officer at First Security Bank that Defendant has a savings account at U.S. Bank.

Pursuant to this information, the magistrate issued two search warrants for Patterson’s bank records at U.S. Bank and First Security Bank. Agent Corder then prepared a third affidavit in support of probable cause that contained the same facts as the first two affidavits and added an additional eighteen paragraphs of information gathered from the ongoing investigation. On the basis of this affidavit, the magistrate issued a warrant authorizing the installation of a pen register on Patterson’s phone line. The pen register recorded an average of seventy-seven calls per day, both incoming and outgoing, from its installation on March 30 through May 28, 1999.

*862 On November 29, 1999, Agent Corder executed a fourth affidavit in support of probable cause. This affidavit contained the same information as the previous three affidavits, but included extensive additional information. The additional information consisted of a detailed history of Patterson’s 1987 arrest for possession of cocaine, information about Patterson’s involvement in a 1992 marijuana seizure in Tucson, Arizona, as well as the following information about the Arizona C.I.:

In Detective Lewis’ reports, he said that during his investigation he had identified Durante Molinar as a multi-hundred pound marijuana trafficker through a confidential informant who has personally purchased up to two hundred (200) pounds of marijuana at a time. Detective Lewis’ confidential informant told him that Durante Molinar has family in Mexico who grow marijuana on their ranch, and Durante Molinar smuggles large amounts of marijuana into the United States.

The fourth affidavit also contained a detailed analysis of Patterson’s bank records, obtained pursuant to the first two search warrants. Based on his findings regarding Patterson’s financial patterns, as well as the rest of the above-listed information, Agent Corder requested a search warrant for Patterson’s power utility records so that he could undertake a debt-to-income ratio comparison. The magistrate also issued a search warrant for these records.

Agent Corder then executed fifth, sixth, and seventh affidavits in support of probable cause. These affidavits contained the facts expressed in the previous affidavits and included information culled from the power records seized pursuant to the fourth search warrant. The new information indicated that Patterson’s claimed income was significantly lower than his expenditures. Pursuant to these affidavits, the magistrate issued warrants to search the premises of D & L Discounts, an automotive repair shop and Patterson’s home.

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Bluebook (online)
87 P.3d 967, 139 Idaho 858, 2003 Ida. App. LEXIS 134, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-patterson-idahoctapp-2003.