United States v. David Valdez Rodriguez

438 F.2d 1164
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 22, 1971
Docket26051_1
StatusPublished
Cited by8 cases

This text of 438 F.2d 1164 (United States v. David Valdez Rodriguez) 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. David Valdez Rodriguez, 438 F.2d 1164 (9th Cir. 1971).

Opinion

PER CURIAM:

Rodriguez appeals from his conviction, following a jury trial, for conspiring with one Samuel Silva to sell and possess depressant and stimulant drugs (i. e., barbiturates and amphetamines) in violation of 21 U.S.C. § 331 (q) (2) and (3) and § 360a(b) and (c) (1). Appellant was acquitted on a count charging possession of amphetamines (21 U.S.C. § 360a(c)). His co-conspirator, Silva, who was not charged in the conspiracy count, pled guilty to a single count of possessing amphetamines. We affirm.

Constitutionality of the Statute

Appellant contends that 21 U.S. C. § 331(q) (3) and § 360a(c) (l) 1 are unconstitutional because Congress is without constitutional authority to regulate traffic in barbiturates and amphetamines. This court has already concluded that regulation of these drugs, along with LSD, is a legitimate exercise of the commerce power. Deyo v. United States, 396 F.2d 595, 598-599 (9th Cir. 1968). Accord, United States v. Cerrito, 413 F.2d 1270 (7th Cir. 1969), cert. denied, 396 U.S. 1004, 90 S.Ct. 554, 24 L.Ed.2d 495 (1970) (amphetamines); White v. United States, 399 F.2d 813, 820-825 (8th Cir. 1968) (amphetamines) ; White v. United States, 395 F.2d 5 (1st Cir.), cert. denied, 393 U.S. 928, 89 S.Ct. 260, 21 L.Ed.2d 266 (1968) (LSD).

*1166 Search and Seizure

Rodríguez and Silva were arrested, without a warrant, at appellant’s residence on June 18, 1969. Upon searching appellant’s person, the arresting agents found a marked $100 bill that had been used earlier in the day by an undercover agent in purchasing drugs from Silva. Also found on appellant were paper markers used by Silva in accounting for drug sales purportedly transacted in concert with appellant. In appellant’s kitchen cabinet was found a vial containing amphetamine tablets. Appellant contends that there was no probable cause for his warrantless arrest and that the scope of the search and seizure conducted incident thereto exceeded constitutional limits.

The initial question is whether the arresting agents reasonably could have believed, in light of the facts and circumstances within their knowledge and of which they had reasonably trustworthy information, that appellant had committed a crime. Long v. United States, 422 F.2d 1024, 1026 (9th Cir. 1970); United States v. Selby, 407 F.2d 241, 242-243 (9th Cir. 1970). The agents knew that on three occasions Silva had sold drugs to an undercover agent; that on each occasion Silva had stated that appellant was his source and that he, Silva, picked up the drugs from appellant, sold them, and returned the money to appellant; that an informant had also stated that appellant was Silva’s source; that on June 11, 1969, one week before the arrest, agents had observed Silva enter appellant’s residence; and that on the day of the arrest Silva had sold to an undercover agent approximately 50,000 amphetamine tablets and was observed shortly thereafter as he again entered appellant’s residence.

Silva’s statements identifying appellant as his source, taken in conjunction with the corroboration by another informant and subsequent surveillance, provided sufficient reliable information on which the agents reasonably could have concluded that appellant had committed a crime. See Spinelli v. United States, 393 U.S. 410, 415, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969) ; 2 Louie v. United States, 426 F.2d 1398 (9th Cir. 1970); United States v. De La Cruz Bellinger, 422 F.2d 723, 725 (9th Cir.), cert. denied, 398 U.S. 942, 90 S.Ct. 1860, 26 L.Ed.2d 278 (1970); Rocha v. United States, 387 F.2d 1019, 1022-1023 (9th Cir. 1967), cert. denied, 390 U.S. 1004, 88 S.Ct. 1247, 20 L.Ed.2d 104 (1968). 3

Under the Fourth Amendment standards applicable either before or after the decision in Chimel v. California, 395 U.S. 752, 89 S.Ct. 2034, 23 L.Ed.2d 685 (1969), the seizure of the marked money and paper markers from appellant’s person incident to arrest was proper. As for the seizure of the vial of amphetamine tablets from the kitchen cabinet, pre-Chimel standards must be applied since the search and seizure occurred prior to June 23, 1969, the date of decision in Chimel. Williams v. United States, 418 F.2d 159, 162 (9th Cir. 1969), cert. granted, 397 U.S. 986, 90 S.Ct. 1120, 25 L.Ed.2d 394 (1970). Thus, under the rationale of Harris v. United States, 331 U.S. 145, 67 S.Ct. 1098, 91 L.Ed. 1399 (1947), and United States v. Rabinowitz, 339 U.S. 56, 70 S.Ct. 430, 94 L.Ed. 653 (1950), overruled in Chimel, the search of the kitchen cabinet was reasonably incident to the arrest. United States v. De La Cruz Bellinger, supra, 422 F.2d at 725-726. Moreover, even assuming arguendo that the tablets seized from the kitchen were beyond the *1167 limits of a valid search, the fact that this evidence was the basis of the possession count on which the jury found for appellant indicates that the extent to which it may have been considered on the conspiracy count was harmless beyond a reasonable doubt. Harrington v. California, 395 U.S. 250, 89 S.Ct. 1726, 23 L.Ed.2d 284 (1969); Chapman v. California, 386 U.S. 18, 24, 87 S.Ct. 824, 17 L.Ed.2d 705 (1967).

Sufficiency of the Evidence

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438 F.2d 1164, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-valdez-rodriguez-ca9-1971.