State v. Robertson

494 N.W.2d 718, 1993 Iowa Sup. LEXIS 19, 1993 WL 8848
CourtSupreme Court of Iowa
DecidedJanuary 20, 1993
Docket91-1863
StatusPublished
Cited by4 cases

This text of 494 N.W.2d 718 (State v. Robertson) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Robertson, 494 N.W.2d 718, 1993 Iowa Sup. LEXIS 19, 1993 WL 8848 (iowa 1993).

Opinion

SNELL, Justice.

In this interlocutory appeal, the State challenges a district court ruling requiring the State to disclose the identity of a confidential informant during discovery for a motion to suppress evidence. The appel-lees, Richard Robertson and Kevin and Tamara Cornwell, challenge the sufficiency of probable cause to issue search warrants. A confidential informant gave police officers information that Robertson and the Cornwells were engaged in drug trafficking and dealing from their neighboring West Des Moines homes. The information was used in applications for search warrants, which led to a search and seizure of incriminating evidence. The State filed criminal charges and trial informations against Robertson and the Cornwells. Subsequently, they each filed a motion to suppress the evidence seized under the search warrants and a motion to disclose the name of the confidential informant used to obtain the warrants. The cases were consolidated for the purpose of a hearing on their motions to suppress and motions to disclose. Based on alleged errors in the search warrants, the trial court ruled that the confidential informant must be disclosed and made available for discovery by the defendants in order to rule on the sufficiency of probable cause to issue the warrants. We reverse.

I. Background facts and proceedings.

In March of 1991, police officer George Callas met with a confidential informant to discuss the alleged criminal activities of Richard Robertson and Kevin Cornwell. Callas did not take notes at this meeting. He recalled the information given from his memory and from notes taken by another officer who had also spoken with the same informant. The information given by the informant was largely corroborated by a subsequent police investigation. The information and corroborating evidence supplied a substantial basis for requesting the search warrants and for the magistrate’s finding of probable cause to issue the warrants. The following facts were included in Callas’ affidavit in the applications for the warrants.

The informant reported that Richard Robertson and Kevin Cornwell were friends, living near each other in rural West Des Moines. The informant stated that Robertson and Cornwell were partners in trafficking and dealing marijuana. The informant also stated that since Robertson’s arrest, Cornwell had taken over the dealing activities.

Subsequent police investigation corroborated the information that Richard Robertson and Kevin Cornwell lived in rural West Des Moines and were friends. Richard Robertson had previously been arrested and pleaded guilty to the charge of possession with intent to deliver marijuana in 1989. The arrest resulted from a search of his home which yielded evidence of drug dealing. Robertson was then serving two years probation for the charge.

The informant stated that both Robertson and Cornwell kept large sums of cash in their homes that they had received from the marijuana business. The informant told Callas that in mid-March the informant observed approximately fifty to 100 pounds of marijuana and a large amount of cash in the Cornwell home; the informant saw Kevin and Tamara Cornwell count cash in excess of $72,000.

To corroborate the information that marijuana was being sold, Officer Callas observed an individual previously convicted of delivery of marijuana arrive at the Corn-well residence on several occasions for short periods of time. The information regarding large sums of cash and large scale drug trafficking activity was partially corroborated by the evidence obtained from the search of the Robertson home executed by the Des Moines Police Department in 1989, in which cash and items consistent with drug trafficking activity were seized.

The informant told Callas that he had observed Doug James purchase a quarter pound of marijuana for $250 at the Corn-well residence. The informant also stated *721 that Doug James lives with Michelle Robertson, Richard Robertson’s sister. Police investigation confirmed that James and Michelle Robertson were living together, and that Michelle Robertson was convicted of delivery of a schedule II controlled substance, cocaine, in July of 1988.

The source of the marijuana, according to the informant, was Austin, Texas. The informant stated that Robertson and Corn-well, occasionally with a third individual, would drive to Topeka, Kansas, to meet a supplier from Austin for a delivery of marijuana. The informant reported that Robertson and Cornwell would return the same day or within a day’s time. They would transport the marijuana back to Cornwells’ residence, the location of the dealing operation. Robertson and Cornwell would bring 100 to 150 pounds of marijuana to West Des Moines in these deliveries. The marijuana would be packaged in ten pound bricks, wrapped in cellophane and packed in large coolers. The informant stated that in the past the informant had gone to Austin, Texas, with Robertson to meet the suppliers. On this trip, the informant observed hundreds of pounds of marijuana and a substantial amount of cocaine. Examination of Robertson’s phone records show thirty-eight long-distance phone calls made to Austin, Texas, and Jollyville, Texas, a suburb of Austin. Robertson was also convicted in Austin, Texas, of possession of marijuana on October 26, 1983.

The informant told Callas that when Robertson makes a trip to pick up the marijuana he drives his blue and white Cheyy van. Investigation confirmed that among the five vehicles registered to Robertson is a blue and white 1988 Chevrolet van. • Callas witnessed Robertson drive the van to the home of Doug James and Michelle Robertson. The informant stated that James took marijuana for dealing to his workplace in a blue and white igloo cooler. Police officers had observed James going to work, carrying the described blue and white cooler.

On May 14, 1991, the West Des Moines Police Department followed Robertson in the course of their investigation. They observed him driving a red Pontiac van around the Des Moines area for approximately two hours. Robertson then drove to the home of Marjorie Withers, the owner of the van. Officers observed Robertson unload several containers from the Pontiac van and load them into Robertson’s blue and white Chevy van, which was parked at Withers' home. Robertson then entered the apartment complex and returned later with a white female. The two then drove the Chevy van south out of the state. The officers continued to follow Robertson and his companion through Missouri and into Kansas. The surveillance ended ten miles north of the Oklahoma state line. Robertson and his companion continued south.

Under the terms of Robertson’s probation, he was required to receive permission from his probation officer before leaving the county of his residence. Robertson’s probation officer had never given permission to leave the state to go to Kansas and had not given permission for the May 14 trip. A car belonging to Rachael Walters was seen at the Robertson home. The car was observed there both day and night for long periods of time; the officers surmised that Walters was Robertson’s girlfriend. Walters lives with Marjorie Withers, owner of the Pontiac van observed on May 14, 1991. Police officers believed that Walters was the female companion who accompanied Robertson through Missouri and Kansas on that date.

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Bluebook (online)
494 N.W.2d 718, 1993 Iowa Sup. LEXIS 19, 1993 WL 8848, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-robertson-iowa-1993.