United States v. Dellas

355 F. Supp. 2d 1095, 2005 U.S. Dist. LEXIS 1882, 2005 WL 310398
CourtDistrict Court, N.D. California
DecidedFebruary 9, 2005
DocketCR 03-0226 MHP
StatusPublished
Cited by3 cases

This text of 355 F. Supp. 2d 1095 (United States v. Dellas) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Dellas, 355 F. Supp. 2d 1095, 2005 U.S. Dist. LEXIS 1882, 2005 WL 310398 (N.D. Cal. 2005).

Opinion

MEMORANDUM AND ORDER

Re: Motion to Suppress

PATEL, District Judge.

On July 22, 2003, a grand jury indicted defendant Timothy Dellas for violations of the Controlled Substances Act (“CSA”), 21 U.S.C. § 801 et seq. The two-count indictment charged defendant with knowingly and intentionally manufacturing marijuana in violation of 21 U.S.C. § 841(a)(1) and § 841(b)(l)(A)(vii) and with possession of marijuana with intent to distribute in violation of the same provisions of the CSA. Defendant now moves to suppress evidence obtained in the search of the property located at 3500 Elk Ridge Road in Humboldt County, California, asserting that this search violated his rights under the Fourth Amendment of the United States Constitution. On August 5, 2004, the court found that defendant had made the preliminary showing required to establish that he was entitled to an evidentiary hearing under Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978), and the court heard testimony from a number of witnesses on October 14, 2004, November 5, 2004, and November 23, 2004. Having considered the parties’ arguments and the evidence presented at the Franks hearing, the court enters the following memorandum and order.

BACKGROUND

I. The Premises Searched

On June 9, 2003, the Humboldt County Sheriffs Department, assisted by agents of the Federal Bureau of Investigation (“FBI”) and the federal Drug Enforcement Agency (“DEA”), executed a search warrant at 3500 Elk Ridge Road, a property located in an unincorporated area of Humboldt County, California. The warrant authorized the search of two adjacent parcels identified as Assessors’ Parcel Numbers (“APNs”) 220-301-020 and 221-240-020. Opp’n, Exh. 1 at 1. The parcels total approximately forty acres in area and are located in a rural residential area characterized by steeply sloped terrain and moderate-to-heavy vegetation cover. See generally Nov. 5, 2004 Tr. at 118-60 (Testimony of Daniel Weaver). The warrant *1097 explicitly references three structures located in a natural clearing on the property: a round structure that was used as a part-time residence by defendant and a number of other individuals (“Building 1”); a large, rectangular wooden structure used to grow marijuana and referred to as the “grow shed” (“Building 2”); and a small round structure that housed a diesel generator. Opp’n, Exh. 1 at 1-2. The residence and the grow shed are separated by a distance of approximately 120 feet. Def.’s Exh. H ¶ 4 (Decl. of Daniel Weaver).

These structures are accessed via a private dirt road that intersects with Elk Ridge Road approximately three-fourths of a mile from the clearing in which the buildings are located and ends in front of Building 1. Nov. 5, 2004 Tr. at 125-26 (Weaver Testimony). 1 At the time that the premises were searched, a locked gate located approximately 300 feet from Elk Ridge Road blocked public vehicular access to the road. Id. However, because no fences abutted the gate on either side, pedestrians could access the property by walking around the gate along the shoulder of the road. Id. at 136; Oct. 14, 2004 Tr. at 47-48 (Testimony of Wayne Hanson). Beyond the gate, three signs, the first reading “Private Road, No Trespassing,” the second reading “Private Driveway, Keep Out,” and the third reading “Beware of the Dog,” were present when an investigator retained by defendant visited the property on June 18, 2003. Nov. 5, 2004 Tr. at 119, 137-39 (Weaver Testimony).

In addition to the structures located in the clearing, a number of other structures not referenced in the warrant are located on or near the property. Among these structures is a two-story, garage-like building located approximately one-half mile from the clearing (“Building 3”). Id. at 122, 125. Access to this structure is provided by another private dirt road that intersects with the road to the clearing near Elk Ridge Road. Id. at 125. A second locked gate blocks vehicular access to that road. Id. at 126.

At all times relevant to this motion, the parcels identified in the search warrant were owned by Edward Brown, a resident of Buffalo, New York. Oct. 14, 2004 Tr. at 10-17 (Testimony of Edward Brown). At the Franks hearing, Brown testified that he had acquired the parcels in 1998 from John Mahoney, a former student in Brown’s high school English class, in what appears to have been a gratuitous transfer. Id. Despite being the record owner of the property, Brown testified that he played no active role in its management and that he did not make any mortgage payments or pay any property taxes on the land. Id. at 17, 28-29. Moreover, while Brown also testified that he received monthly payments in the amount of $300 that he believed to be rental income from the property, he never learned the identity of the tenant who was the purported source of those payments. Id. at 18-19.

Apparently, there was no identifiable “tenant” residing at the property. Rather, according to defendant, the Elk Ridge Road property was used by a “cooperative” formed for the purpose of growing marijuana. Nov. 5, 2004 Tr. at 64 (Testimony of Timothy Dellas). As a member of the cooperative, defendant acted as a caretaker of the property and performed various maintenance tasks on the premises. Id. at 66, 99, 110. Often, these duties required that defendant stay overnight at the property, and defendant testified that he slept on the premises approximately two to three nights per week during the *1098 ten-month period that preceded his arrest, typically spending the night in a bedroll on the floor of Building 1. Id. at 71, 81. Defendant further testified that Building 1 had “all of the appurtenances of a household,” including a fireplace, a refrigerator, and a sink, id. at 81, and that he and other members of the cooperative prepared meals and stored food, clothes, and other belongings in the structure, id. at 83. However, nothing in the record suggests that defendant or any other member of the cooperative maintained a permanent residence at the Elk Ridge Road property. See id. at 81-84.

The circumstances under which that cooperative obtained permission to use the Elk Ridge Road property remain unclear. According to defendant, one of the members of the cooperative, who defendant identified as the de facto owner of the property, gave the cooperative “implicit” permission to use the premises for the purpose of growing marijuana. Id. at 90-93. However, because defendant refused to provide the names of other members of the cooperative despite being instructed by the court to do so, the record is silent as to the identity of that individual.

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Bluebook (online)
355 F. Supp. 2d 1095, 2005 U.S. Dist. LEXIS 1882, 2005 WL 310398, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dellas-cand-2005.