United States v. Callaghan

445 F. Supp. 1296, 1978 U.S. Dist. LEXIS 19444
CourtDistrict Court, D. New Jersey
DecidedFebruary 22, 1978
DocketCrim. 77-00375
StatusPublished
Cited by3 cases

This text of 445 F. Supp. 1296 (United States v. Callaghan) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Callaghan, 445 F. Supp. 1296, 1978 U.S. Dist. LEXIS 19444 (D.N.J. 1978).

Opinion

OPINION

BROTMAN, District Judge.

Defendant James T. Callaghan is charged with the illegal manufacture and possession of a controlled substance in violation of 21 U.S.C. § 841(a). On October 2, 1977, evidence was seized at the home of the defendant pursuant to the execution of a search warrant issued by United States Magistrate Serena Perretti. Before the Court are defendant’s motions to impeach the search warrant affidavit and suppress the evidence seized thereunder. A hearing was held on December 13 and 14, 1977. 1

The defendant makes several contentions in support of his motions. First, it is claimed that the affidavit used in obtaining the search warrant fails, on its face, to establish probable cause needed for the issuance of a warrant. Second, it is claimed that, notwithstanding the facial sufficiency of the warrant, the evidence must be suppressed because of certain critical misinformation which the affiant, in support of the warrant, presented to the magistrate. Finally, the defendant contends that he has a right to have the informants produced for cross-examination in order to give the defendant an opportunity to demonstrate the de facto absence of probable cause. 2

*1298 I. FACIAL SUFFICIENCY OF THE SEARCH WARRANT 3

It is well established that a magistrate may rely on hearsay information which an affiant receives from confidential informants. Jones v. U. S., 362 U.S. 257, 271, 80 S.Ct. 725, 4 L.Ed.2d 697 (1960); U. S. v. Edmond, 548 F.2d 1256, 1258 (6th Cir. 1977). However, in order to guard against police abuses of the informant procedure, the Supreme Court has announced specific standards which must be satisfied for an informant’s hearsay statements to meet the strictures of the Fourth Amendment. Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1963); Spinelli v. U. S., 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969); U. S. v. Harris, 403 U.S. 573, 91 S.Ct. 2075, 29 L.Ed.2d 723 (1971). Aguilar, as modified by Spinelli and Harris, established a flexible two-prong test which was recently explained by the Sixth Circuit in U. S. v. Jenkins, 525 F.2d 819, 822 (1975):

The first prong requires that the magistrate be informed of some of the underlying circumstances on which the informant’s conclusion was based, and the second prong requires that the affidavit show some of the underlying circumstances from which the affiant concluded that the informant (who need not be identified) was credible or his information reliable. 378 U.S. at 114, 84 S.Ct. 1509. And the latter case, Spinelli, supra, teaches generally that when an informer’s tip is found wanting under Aguilar, the other allegations in the affidavit which corroborate the hearsay report should be considered, and the affidavit is to be deemed sufficient if it can fairly be said that the tip “. . . when certain parts of it have been corroborated by independent sources, is as trustworthy as a tip which would pass Aguilar’s tests without independent corroboration.” 393 U.S. at 415, 89 S.Ct. at 588.

The warrant at issue in the case sub judice is based on the information of three confidential sources (CS #1, CS # 2 and CS # 3) together with the observations and conclusions of Drug Enforcement Administration (DEA) agents assigned to the Newark District office. The affiant, Special Agent (SA) Adam Mangino, stated he received information from CS # 1, a reliable informant, that “one James T. Callaghan, a/k/a Beau T. [was] in the process of preparing to manufacture PCP [Phencycledine] at his residence, 31 Norwood Ave., Montclair, N.J.” CS # 1 also stated to the affiant that Callaghan usually distributed the PCP through several couriers who picked up the drug immediately after its production was completed.

Were this all the information in the affidavit, the Court would be compelled to reject it on the basis of Aguilar, Spinelli and Harris. While there is information indicating the reliability of CS # l, 4 this informant does not indicate, in specific enough detail, how he reached his incriminating conclusions. Based solely on CS # 1, the magistrate could not conclude that “he is relying on something more substantial than a casual rumor circulating in the underworld or an accusation based merely on an individual’s general reputation.” Spinelli, supra, 393 U.S. at 416, 89 S.Ct. at 589. Moreover, the information of CS # 2 and CS # 3, 5 standing alone, would not constitute probable cause since there is no information, other than the conclusions of the affiant, which would allow the magistrate *1299 to deduce that these two sources were reliable.

Despite the weaknesses in the confidential source information, the Court cannot end its inquiry without looking at the entire affidavit. There is independent information which corroborates the hearsay reports and supports probable cause. See U. S. v. Jenkins, supra at 822; Spinelli, supra at 415, 89 S.Ct. 584; Harris, supra, 403 U.S. at 580-581, 91 S.Ct. 2075; U. S. v. McNally, 473 F.2d 934 (3d Cir. 1973). The affidavit indicates that, after receiving CS # l’s information, DEA agents observed a dark colored van with out-of-state license plates stop at the Callaghan residence on October 2, 1977, at approximately 11:30 a.m., and then depart after a conversation with Callaghan. The magistrate was also informed that DEA agents detected a strong smell of ether in the vicinity of the Callaghan residence during this same period of observation on October 2. SA Mangino thereafter concluded, based on his experience in previous investigations, that the PCP manufacturing process, usually accompanied in its last stages by a strong smell of ether, was nearing completion.

Based on the totality of information contained in the affidavit, the Court concludes that the precautionary requirements of Aguilar, Spinelli and Harris are present and that the affidavit, in its entirety, clearly demonstrates the necessary probable cause for the issuance of a warrant.

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445 F. Supp. 1296, 1978 U.S. Dist. LEXIS 19444, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-callaghan-njd-1978.