United States v. Carolyn Landis, Fred Landis, and Lee Norman Clark

726 F.2d 540, 1984 U.S. App. LEXIS 25264
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 22, 1984
Docket83-1085, 83-1086 and 83-1103
StatusPublished
Cited by49 cases

This text of 726 F.2d 540 (United States v. Carolyn Landis, Fred Landis, and Lee Norman Clark) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Carolyn Landis, Fred Landis, and Lee Norman Clark, 726 F.2d 540, 1984 U.S. App. LEXIS 25264 (9th Cir. 1984).

Opinions

CHOY, Circuit Judge:

Defendants were convicted of various and sundry counts relating to the illicit manufacture of methamphetamine. They appeal from the denial of their pretrial motions to suppress evidence found at their residences, contending insufficiency of the affidavit offered to obtain the search warrants. , We affirm.

I. BACKGROUND

Lee Norman Clark is a physician. Fred Landis is a dentist. They, along with Carolyn Landis, were convicted of manufacturing methamphetamine, conspiracy and attempt to manufacture methamphetamine, and possession of the controlled “precursor chemical” phenyl-2-propanone (P2P) with intent to manufacture methamphetamine. Most, if not all, of the dispositive evidence against Clark and the Landises was obtained through searches of their respective residences. Warrants for those searches were issued by Senior U.S. District Judge Sherrill Halbert, on the basis of identical affidavits executed by DEA Special Agent Patrick Gregory.

This case presents the essentially factual question of whether probable cause existed to justify the search of the Clark and Lan-dis residences, using the standards recently set forth in Illinois v. Gates,-U.S.-, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983). When, as here, confidential informants are used to supply facts necessary to a determination of probable cause, the two-pronged Aguilar-Spinelli test generally has been applied. First, the affidavit had to reveal adequately the informant’s basis of knowledge — that is, how the informant came upon the information given. Second, the affidavit had to establish the veracity of the informant or the reliability of that particular report, as by a history of reliable information or by corroboration. 103 S.Ct. at 2327 & n. 4. In Gates, the Supreme Court abandoned the two-pronged test, saying instead that veracity, reliability, and basis of knowledge are all relevant but are not separate and independent requirements. Id. 103 S.Ct. at 2327-28. As the Court stated:

The task of the issuing magistrate is simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, including the “veracity” and “basis of knowledge” of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place. And the duty of a reviewing court is simply to ensure that the magistrate had a “substantial basis for ... concluding]” that probable cause existed.

Id. 103 S.Ct. at 2332 (citation omitted). -We now turn to the individual defendants.

II. LEE NORMAN CLARK

Most of the inculpatory information about Lee Clark’s activities comes from one informant, referred to herein as Source # 1. Source # 1 told DEA agents that Lee Norman Clark was a medical doctor who did not work but who derived his income from selling “speed.” Farrell Clark, Lee’s son, had given him this information. Source # 1 apparently had been inside the Clark residence, for he had observed several strange chemicals in Lee Clark’s bedroom. Source # 1 was told by Leah and Farrell Clark that Lee was manufacturing methamphetamine in his basement, and Source [542]*542# 1 apparently had seen the basement, describing it as a vented room. Further, Lee Clark himself had approached Source # 1 about the possibility of selling drugs for him.

Apparently, the basis of Source # l’s knowledge is observation of the methamphetamine laboratory and the personal trust of Lee Clark himself. It is hard to imagine a more reliable basis for information than one who had been taken into the defendant’s confidence. As to the veracity of the informant, a police investigation corroborated much of his information. Clark was in fact a medical doctor, but apparently did not practice. His listed place of business was his home, at which there was no visible evidence of a medical practice. Clark did not have a listed telephone number or hospital privileges and the only prescriptions he wrote for controlled substances were for members of his family. Finally, Lee Clark’s phone tolls in the first six months of 1982 showed calls to chemical suppliers but the chemicals were apparently unrelated to medical practice, since Lee Clark was not practicing. In sum, Source # l’s information would have been an acceptable basis for a probable cause determination even under Aguilar and Spinelli. Under current law, the search of the Clark residence must be upheld.

Clark, however, contends that Source # l’s information was stale. See Sgro v. United States, 287 U.S. 206, 53 S.Ct. 138, 77 L.Ed. 260 (1932); United States v. Freeman, 685 F.2d 942, 951 (5th Cir.1982). The facts point to a different conclusion. Much of the corroborative information was learned on or around April 1982, two months before the warrant issued. Because Source # 1 learned his information in late 1981 and the information was corroborated in April 1982, Judge Halbert had a substantial basis for concluding that the Clark residence housed illegal activity of a continuous nature. The continuous nature of the activity diminishes the significance of the time lag between the acts described in the affidavit and presentation of the affidavit to the magistrate. United States v. Hershe-now, 680 F.2d 847, 853 (1st Cir.1982); Mapp v. Warden, New York State Correctional Institution for Women, 531 F.2d 1167,1171— 72 (2d Cir.), cert, denied, 429 U.S. 982, 97 S.Ct. 498, 50 L.Ed.2d 592 (1976); United States v. Johnson, 461 F.2d 285, 287 (10th Cir.1972). Judge Halbert thus had a substantial basis for finding probable cause that contraband or evidence of crime would be found in the Clark residence in June 1982.

III. FRED AND CAROLYN LANDIS

The search of the Landis residence presents a much closer question. The portions of Special Agent Gregory’s affidavit that pertain to the Landis residence relate the following facts:

1. On June 8,1982, a confidential source, “Source # 3,” informed DEA agents that Lee Norman Clark had gone to Chico, California to manufacture methamphetamine. Source # 3 said that Clark was currently at Landis’ address in Chico, and that she1 had seen “glassware which [she] knows is used for the manufacture of methamphetamine” at that address.
2. Source # 3 had no criminal record, and she had previously given reliable information to DEA agents.
3. Agent Gregory travelled to the Lan-dis residence on June 8, 1982 and saw two of Lee Norman Clark’s vehicles there — one car and one truck.
4. On that same day, Agent Gregory was able to hear sounds emanating from an outbuilding at the Landis residence that “sounded like a pump and running water” and that “were consistent with sounds I have heard at other clandestine laboratory sites.”
5.

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Bluebook (online)
726 F.2d 540, 1984 U.S. App. LEXIS 25264, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carolyn-landis-fred-landis-and-lee-norman-clark-ca9-1984.