State v. Ward

624 A.2d 485, 1993 Me. LEXIS 89
Supreme Judicial Court of Maine·Decided May 17, 1993·Published·Cited by 10 cases

Opinion

DANA, Justice.

The State appeals from an order of the Superior Court (Penobscot County, Krav-chuck, J.) suppressing the evidentiary fruits of a search of James Ward’s Bangor apartment conducted by the police under the authority of a search warrant. On appeal, the State contends that contrary to the findings of the Superior Court, the affidavit offered in support of the warrant did provide a substantial basis for the District Court’s finding of probable cause to believe that Ward’s residence contained illegal contraband. We agree and therefore vacate the order of the Superior Court. 1

On February 25, 1992, Ryan Carter, an agent for the Maine Drug Enforcement Agency, went to the home of District Court Judge Andrew Mead and requested the issuance of a warrant to search Ward’s Bangor apartment. In support of his application, Carter supplied an affidavit reciting information received primarily from unnamed confidential informants. Judge Mead issued a nighttime search warrant. Pursuant to the immediate execution of the search warrant, agents discovered, among other things, bags of marijuana, marijuana related equipment, and business records relevant to marijuana trafficking.

Ward was subsequently indicted by a Penobscot County grand jury on one count of unlawful trafficking in marijuana in violation of 17-A M.R.S.A. § 1103 (Supp.1992). Thereafter, the Superior Court granted Ward’s motion to suppress the fruits of the search, concluding that Agent Carter’s affidavit did not provide a substantial basis to support the District Court’s initial finding of probable cause.

We review the totality of the circumstances in evaluating whether probable *487 cause exists for the issuance of a search warrant. See State v. Knowlton, 489 A.2d 529, 531-33 (Me.1985) (adopting Supreme Court’s holding in Illinois v. Gates, 462 U.S. 213, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983)). In so doing, we review the District Court’s finding of probable cause directly, see State v. Haley, 571 A.2d 831, 832 (Me.1990), and “must read the affidavit ‘with all reasonable inferences that may be drawn to support the [District Court’s] determination.’ ” State v. Lutz, 553 A.2d 657, 659 (Me.1989) (quoting State v. Knowlton, 489 A.2d at 532). Furthermore, “in keeping with the deference to be accorded the decision of a neutral magistrate to issue a search warrant, the affidavit should be read positively to determine whether it can fairly be read to support the complaint justice’s action.” State v. Knowlton, 489 A.2d at 532-33 (emphasis in original). “[B]oth magistrates and courts must test the affidavit ‘in a common sense and realistic fashion.... Technical requirements of elaborate specificity once exacted under common law pleadings have no proper place in this area.’ ” State v. Lutz, 553 A.2d at 659 (quoting United States v. Ventresca, 380 U.S. 102, 109, 85 S.Ct. 741, 746, 13 L.Ed.2d 684 (1965)). Thus, we are not to give the affidavit a “grudging reading” and will uphold the District Court’s determination if there exists a substantial basis for the court’s “single required finding of probable cause.” State v. Haley, 571 A.2d at 832 (citations omitted).

The totality of the circumstances described to the District Court in Agent Carter’s affidavit establish the required substantial basis for the court’s issuance of a warrant to search Ward’s apartment. 2 The affidavit was based, in large part, on information received from two confidential informants. The first informant, whose information was relayed to Agent Carter through an individual identified as “NRC Michael Harrington,” 3 stated that he had been present at Ward’s residence on January 3, 1992 and observed what appeared to be one to two pounds of marijuana on Ward’s kitchen table, and he had also observed marijuana in Ward’s apartment on prior occasions. The affidavit further recites that the informant’s real identity is known to Harrington and that the informant has provided Harrington with reliable information in the past. Agent Carter stated that he verified Ward’s address through the telephone company’s billing department and the address he received was the same as provided by the first informant.

The second informant, with whom Agent Carter spoke directly, stated that he purchased marijuana from Ray Smith over a ten year period; that Smith said his supplier was James Ward; that on January 24, 1992, the informant and Smith went to Ward’s apartment and purchased marijuana from Ward for $2,200; and that Ward, on that date, showed the informant three or four other bags of marijuana from which he could choose.

The affidavit then recites the circumstances surrounding an attempted controlled drug purchase from Ward earlier that evening. The informant, while wearing a body wire and carrying $2,200 supplied by Agent Carter, met with Ray Smith at Smith’s residence prior to going to Ward’s apartment where he intended to make the purchase. When Smith wanted to take the money to Ward’s apartment alone, the informant left Smith’s apartment with the money and met with Agent Carter at a prearranged location. While still being monitored through the body wire, the informant phoned Smith and asked if “Jim would be willing to hold the marijuana until tomorrow night.” Smith replied “I’ll ask him” and “I’ll try to get him to hold one until tomorrow.”

*488 The affidavit then recites Agent Carter’s educational and employment background. Based on the information learned from the confidential informants, Agent Carter stated that he had reason to believe Ward’s apartment contained scheduled drugs, including marijuana, business records relevant to marijuana trafficking, and other drug paraphernalia.

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State v. Ward, 624 A.2d 485, 1993 Me. LEXIS 89 (Me. 1993).

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