United States v. Daniel Isaac Drake

673 F.2d 15, 1982 U.S. App. LEXIS 20831
CourtCourt of Appeals for the First Circuit
DecidedMarch 19, 1982
Docket81-1336
StatusPublished
Cited by96 cases

This text of 673 F.2d 15 (United States v. Daniel Isaac Drake) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Daniel Isaac Drake, 673 F.2d 15, 1982 U.S. App. LEXIS 20831 (1st Cir. 1982).

Opinion

BOWNES, Circuit Judge.

Defendant-appellant, Daniel Isaac Drake, appeals his conviction after a jury trial for manufacturing methamphetamine, a controlled substance, in violation of 21 U.S.C. § 841(a)(1). The evidence leading to his conviction was obtained pursuant to a federal search warrant which was held valid after a pretrial hearing on defendant’s motion to suppress. There are two issues on appeal, the validity of the warrant and the trial judge’s charge to the jury on reasonable doubt.

I. The Warrant

Appellant’s argument that the warrant authorizing a search of his laboratory was unsupported by probable cause has two parts. He claims that there was no probable cause to believe that methamphetamine *17 was being manufactured on the premises and, if it was, that there was no probable cause to believe that any such manufacture was illegal. The warrant application contained two affidavits of Special Agent Crowe of the Drug Enforcement Administration (DEA). Since the second affidavit repeats the facts of the first one for the purpose of justifying a night-time search, we focus on the first affidavit 1 which is included as an appendix.

Based on the personal observations of Agent Crowe and another DEA agent and the opinions of a DEA forensic chemist, the affidavit contains the following recitations. Appellant is identified as president of the Wyvern Co., Inc., a company incorporated in Massachusetts in 1975. S.G.A. Scientific, Inc., of Bloomfield, New Jersey, received an order through its Boston office on January 31,1978, for two kilograms of phenyl 2-pro-panone (P2P), six kilograms of methylamine, $2800-worth of additional chemicals, laboratory equipment and cutting materials “which can be used in the clandestine manufacture of methamphetamine.” The purchase order had been placed by W.C.I. Laboratories-The Wyvern Co., located at 639 Massachusetts Ave., Room 301, Cambridge, Massachusetts. On March 8, 1978, and April 12, 1978, Agent Crowe observed appellant accept delivery of the S.G.A. order in two installments at the building at 639 Massachusetts Ave. Also, on April 12, appellant was seen opening the boxes that had just arrived and washing glassware inside his office. In the middle of the afternoon on the same day, he was seen leaving the lab and driving around Cambridge in a suspicious manner: circling the same block three times, watching in the rear view mirror, making an abrupt U-turn, and moving at five miles per hour. Although periodic surveillance was continued for the next week, no activity at all was observed at the Wyvern Co. laboratory.

On April 28 Agent Crowe saw appellant enter the building at 639 Massachusetts Ave. at midnight and remain there throughout the night. The next morning another DEA agent took photographs of the interior of the lab, where glassware, tubing and chemicals were assembled on the workbench. The same day Agent Crowe related the above facts to DEA chemist Fasanello who was experienced in the investigation of clandestine laboratories. In the chemist’s opinion all of the requisite chemicals for the synthesis of methamphetamine had been purchased by appellant, including lactose and dextrose, common cutting materials or dilutants. Two days later, on Sunday, April 30, appellant was observed by Agent Crowe to enter the laboratory at 6 A.M. where he remained until 8 P.M. At that time Agent Crowe observed a tri-necked flask with stoppers in all three necks and assorted other lab equipment inside the laboratory. He related these facts to the DEA chemist who said that, in his opinion, appellant had only one more step to take in the manufacturing process to convert the amphetamine free base into crystal form. The following day the chemist informed Agent Crowe that, in his opinion, the chemicals P2P and methylamine in combination could only be used to manufacture methamphetamine. On the basis of this information the magistrate issued a search warrant for the Wyvern Co. laboratory.

Our inquiry into whether or not the affidavit is sufficient for a finding of probable cause to issue a search warrant is guided by certain well-settled principles. The standard for probable cause is only the probability of criminal activity, not a prima facie showing of such. Spinelli v. United States, 393 U.S. 410, 419, 89 S.Ct. 584, 590, 21 L.Ed.2d 637 (1969); United States v. Ellsworth, 647 F.2d 957, 964 (9th Cir. 1981); United States v. Melvin, 596 F.2d 492, 495 (1st Cir.), cert. denied, 444 U.S. 837, 100 S.Ct. 73, 62 L.Ed.2d 48 (1979). The evidence need only be sufficient to persuade a person of reasonable caution to believe that a crime is being or has been committed. *18 Rosencranz v. United States, 356 F.2d 310, 314 (1st Cir. 1966). See Carroll v. United States, 267 U.S. 132, 162, 45 S.Ct. 280, 288, 69 L.Ed. 543 (1925). Although the evidence sufficient for probable cause must be more than what amounts to a mere suspicion, it is considerably less than what is required for a conviction of guilt. United States v. Ventresca, 380 U.S. 102, 108, 85 S.Ct. 741, 745, 13 L.Ed.2d 684 (1965); United States v. Howe, 591 F.2d 454, 457 (8th Cir.), cert. denied, 441 U.S. 963, 99 S.Ct. 2411, 60 L.Ed.2d 1069 (1979); United States v. Welebir, 498 F.2d 346, 349 (4th Cir. 1974). The issuing magistrate is entitled to draw reasonable inferences from the facts in the affidavit, United States v. Jackstadt, 617 F.2d 12, 14 (2d Cir.), cert. denied, 445 U.S. 966, 100 S.Ct. 1656, 64 L.Ed.2d 242 (1980), 449 U.S. 1084, 101 S.Ct. 870, 66 L.Ed.2d 808 (1981); Rosencranz v. United States, supra, and once he has done so and found probable cause, “the courts should not invalidate the warrant by interpreting the affidavit in a hypertechnical, rather than a commonsense, manner.” United States v. Ventresca, 380 U.S. at 109, 85 S.Ct. at 746.

We believe that, from the facts and circumstances appearing in the affidavit and the reasonable inferences therefrom, the magistrate reasonably concluded that the crime of illicit manufacture of a controlled substance was probably being committed at the Wyvern Co. lab. The first fact contributing to such a conclusion was the order placed to S.G.A. Scientific, Inc., for numerous chemicals known to be ingredients of methamphetamine, including two, P2P and methylamine, which in combination can only produce methamphetamine. A strong inference that they are being combined arises from the fact that they were obtained at the same time. United States v. Anton, 633 F.2d 1252, 1254 (7th Cir. 1980), cert. denied, 449 U.S. 1084, 101 S.Ct. 870, 66 L.Ed.2d 808 (1981).

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673 F.2d 15, 1982 U.S. App. LEXIS 20831, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-daniel-isaac-drake-ca1-1982.