United States v. Jearold Kenneth Williams, United States of America v. George Allen

989 F.2d 1061, 93 Daily Journal DAR 3590, 93 Cal. Daily Op. Serv. 1994, 1993 U.S. App. LEXIS 5204, 1993 WL 77106
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 22, 1993
Docket91-30298, 91-30299
StatusPublished
Cited by163 cases

This text of 989 F.2d 1061 (United States v. Jearold Kenneth Williams, United States of America v. George Allen) 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. Jearold Kenneth Williams, United States of America v. George Allen, 989 F.2d 1061, 93 Daily Journal DAR 3590, 93 Cal. Daily Op. Serv. 1994, 1993 U.S. App. LEXIS 5204, 1993 WL 77106 (9th Cir. 1993).

Opinion

FLETCHER, Circuit Judge:

Jearold Williams and George Allen appeal, on various grounds, their convictions for conspiracy to manufacture and distribute methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) and 846 and 18 U.S.C. § 2, possession with intent to distribute methamphetamine in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2, possession with intent to distribute marijuana in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2, and unlawful possession of essential chemicals in violation of 21 U.S.C. §§ 841(d)(1), 802(33) and 802(35) and 18 U.S.C. § 2. Williams and Allen also contend that the district court misapplied the Sentencing Guidelines. We affirm the convictions and sentences.

I. FACTS AND PROCEDURAL HISTORY

On November 24, 1990, the day after Jearold Williams shot and killed his adopted son, Mark Reitler, Glen Reitler, Mark’s brother, confided to police that a trailer containing a methamphetamine lab which belonged to George Allen was stored on Williams’ property in Fromberg, Montana. Glen, who admitted to having used drugs in the past, also told police that he had seen methamphetamine, or “crank,” in the master bedroom of Williams’ trailer home on the same property. Relying on this information, DEA agent Keith Aller obtained a search warrant for the From-berg property, which was executed with help from state authorities. Because Glen had told police he was concerned for his safety, the affidavit supporting the warrant referred to him as “confidential informant” and did not explain his relationship to Williams.

Police seized 157 grams of methamphetamine and over a kilogram of marijuana from Williams’ bedroom in the house trailer. A search of a second trailer on the property, which was padlocked and had to be forced open, uncovered glassware and supplies for a methamphetamine lab, including many of the chemicals required to manufacture methamphetamine. The glassware was wrapped in a Denver, Colorado newspaper, and a recent receipt from a Denver convenience store was found in a box in the trailer.

Agents forwarded the padlock that had been removed from the lab trailer to Denver, where DEA agents obtained a search warrant for the home of George Allen. *1066 They based their application on the evidence seized from the trailers on Williams’ property and the information supplied by Glen Reitler. In Allen’s house agents found a small scale and $8900 in cash. Allen consented to a search of his pickup truck, where agents discovered two keys that fit the padlock.

A grand jury returned an indictment against Williams and Allen charging violations of federal narcotics statutes. Both defendants pleaded not guilty. Prior to trial, Allen moved to suppress the evidence seized at his residence and to sever the trial. The court denied these motions, although it was agreed that the government would “stay away” from the underlying homicide—the subject of pending state charges against Williams—so as not to prejudice Allen. During trial, the court ruled admissible under rule 404(b) the testimony of a government witness, Larry Dreier, regarding drug transactions with Williams and Allen that fell outside the charged conspiracy. The court issued a cautionary instruction that the jury could not consider the testimony as evidence of Allen’s character to engage in drug dealing. The instruction did not refer to Williams, however. Finally, at the close of trial, the court ruled that a number of incriminating, out-of-court declarations made by Williams and Mark Reitler to which various witnesses at trial had testified were admissible as statements “in furtherance of” the conspiracy.

Williams and Allen were convicted on all counts of the indictment and each was sentenced to 151 months in prison.

II. SEARCH WARRANTS

Both Williams and Allen challenge the validity of the warrants pursuant to which agents conducted the searches in Montana and Colorado. They contend primarily that the warrants were defective because the affidavits supporting them did not state that the informant was the brother of the recently deceased Mark Reitler, a fact which they assert would have affected the issuing officials’ determination of probable cause.

We review a court’s issuance of a search warrant for clear error and will uphold the warrant so long as the court had a “substantial basis” for concluding that the totality of the circumstances established probable cause. United States v. Bertrand, 926 F.2d 838, 841 (9th Cir.1991). A defendant can challenge a facially valid warrant when it contains deliberate or reckless omissions of facts that tend to mislead. United States v. Dozier, 844 F.2d 701, 705 (9th Cir.), cert. denied, 488 U.S. 927, 109 S.Ct. 312, 102 L.Ed.2d 331 (1988). Whether false statements or omissions are intentional or reckless is a factual finding reviewed under the clearly erroneous standard. Id.

The district court did not err in denying the motions for suppression. During the investigation of the homicide, several witnesses related that Mark Reitler had been heard arguing with Williams over a drug debt shortly before he was killed. Glen, whose identity was known to the police, was able to supply specific information about Williams’ drug activities to the authorities, including the source and exact location and packaging of the methamphetamine in Williams’ trailer. Glen’s credibility as an informant was enhanced by his admission that he had used methamphetamine in the past. These facts, taken together, provided a substantial basis for the Montana warrant.

The Colorado warrant was based on the information from Glen. His reliability had been confirmed by the Montana search. The agents also had evidence discovered in the lab trailer which, consistent with Glen’s story, indicated that it had recently arrived from Colorado. The totality of these circumstances amply supported the Colorado magistrate’s finding of probable cause. 1

None of the information in the supporting affidavits has been shown to be untrue.

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989 F.2d 1061, 93 Daily Journal DAR 3590, 93 Cal. Daily Op. Serv. 1994, 1993 U.S. App. LEXIS 5204, 1993 WL 77106, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jearold-kenneth-williams-united-states-of-america-v-ca9-1993.