United States v. Johnson

524 F. Supp. 199, 1981 U.S. Dist. LEXIS 14773
CourtDistrict Court, D. Delaware
DecidedSeptember 22, 1981
DocketCrim. A. 80-60
StatusPublished
Cited by9 cases

This text of 524 F. Supp. 199 (United States v. Johnson) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Johnson, 524 F. Supp. 199, 1981 U.S. Dist. LEXIS 14773 (D. Del. 1981).

Opinion

OPINION

MURRAY M. SCHWARTZ, District Judge.

Defendant Howard U. Johnson has been indicted for conspiracy to manufacture methamphetamine in violation of 21 U.S.C. § 841(a)(1) and 21 U.S.C. § 846, and for possession with intent to distribute approximately 51 grams of methamphetamine in *202 violation of 21 U.S.C. § 841(a)(1). He now moves to suppress evidence obtained in two searches of premises at 712 E. 22nd Street in Wilmington, Delaware. The first search occurred on December 26, 1979, during and after a fire on the premises. The second search took place on January 14, 1980, pursuant to a search warrant issued by a Wilmington Municipal Court judge. Defendant also seeks a bill of particulars to supplement the indictment. Each of these motions will be addressed in turn.

Although the government initially disputed defendant’s standing to challenge the searches, it conceded standing at the suppression hearing. Testimony presented at the hearing established that some time in 1977, Leroy W. Wilson purchased the property at 712 E. 22nd Street as part of a business arrangement with Albert Nayler and Ronald Billups. 1 Wilson provided the downpayment and Nayler and Billups assisted with settlement costs and were to renovate the house at their expense; the three were to share equally in the profits should the property be sold. Wilson and Nayler resided in the house until mid-1978, when Wilson moved out, and thereafter Nayler resided in the house alone, apparently until he and Billups began renovations in the spring of 1979. Nayler made mortgage payments during this time and the utilities and telephone were in his name.

Nayler and Billups entered into an agreement with the defendant, Howard U. Johnson, whereby Johnson would be permitted to use the premises in pursuit of photographic endeavors and Johnson would provide murals for the house when renovations were complete. Johnson used the house during the summer of 1979 and apparently had a key to the premises. John Coyne, a witness who allegedly assisted Johnson in running a methamphetamine laboratory in the basement, testified that during this time Johnson lived in the house and his personal belongings were on the premises. Coyne and Johnson went their separate ways in August or September of 1979.

On October 1, 1979, a Robert Jefferson allegedly signed a lease to the premises (Government Exhibit No. 1) and purportedly took possession. While there is a conflict in the testimony, there is little credible evidence that Robert Jefferson ever resided in the house. The evidence indicates that if any one resided in the house until the fire on December 26, 1979, it was the defendant. Although both searches turned up papers with the names of Nayler, Wilson, and Johnson on them, the name of Robert Jefferson did not appear on any documents in the house. In addition, Detective Richard Andress of the Wilmington Police Department had received information from an informant on December 20, 1979, that Johnson lived at that address, and a vehicle registered to Johnson was seen at that address twice on that date. After the fire of December 26, neighbors identified Johnson by name and description as the person living in the house. The evidence presented at the suppression hearing demonstrated that Johnson had a reasonable expectation of privacy in the area searched, and thus had standing to challenge the search. Rawlings v. Kentucky, 448 U.S. 98, 104, 100 S.Ct. 2556, 2561, 65 L.Ed.2d 633 (1980).

The first search challenged by defendant occurred on December 26, 1979. On that date, members of the Wilmington Fire Department responded to a call at 10:25 p.m. regarding a fire at 712 E. 22nd Street. When they arrived, they found a fire in the second floor front bedroom. While extinguishing the blaze, firemen performed various other duties that are routinely part of their job, such as ventilating the house, searching for and rescuing victims, and shutting off the utilities. In the course of this activity, firemen discovered what appeared to be controlled substances in the rear bedroom on the second floor. They also searched through a number of papers on the second floor in an attempt to ascertain the owner of the premises because the house appeared to be unoccupied.

*203 Firefighter John C. Wilson, Jr., assisted in extinguishing the fire, and then in his role as fire investigator attempted to determine the cause of the blaze. Although he thought the fire might have been an electrical fire caused by faulty wiring, he did not discount the possibility of arson or burglary because the rooms on the second floor were in disarray, and because both rooms contained valuable photographic and electronic equipment. As part of his investigation he entered the basement to check the wiring and discovered what he originally believed to be a photographic laboratory. Upon returning to the first floor he notified a patrolman, who had responded to the alarm as police routine required, that he had found a large amount of valuable equipment in the basement and that he could not locate the owner of the house. Shortly thereafter a fireman notified him of the discovery of what appeared to be drugs in the rear bedroom on the second floor.

The police officer on duty summoned Sgt. John Trickey of the Wilmington Police Department to the scene shortly after the fire began. The officer notified Sgt. Trickey of the discovery of drugs and a large amount of valuable property in the house. Sgt. Trickey notified Sgt. Edward Head of the Wilmington Police Department who arrived shortly afterward. Both officers went to the basement, but neither was sure of the purpose of the laboratory equipment. At some point the Evidence Detection Unit was called to the scene to photograph what had been found by the firemen.

Approximately two hours after the fire, Detective Richard Andress and Sgt. Ronald Huston of the Vice and Drug Unit of the Wilmington Police Department arrived at the scene of the fire. Detective Andress had also telephonically requested Resident Agent in Charge William F. Glanz of the Federal Drug Enforcement Agency (“DEA”) to come to the house. Glanz had placed the house under surveillance some six days earlier. They all entered the basement to observe what the firemen had found, and Agent Glanz identified the equipment as a disassembled methamphetamine laboratory. They were also shown various items found in the front and rear bedrooms of the second floor. . Because of his familiarity with methamphetamine labs and his knowledge of the hazardous nature of some of the chemicals, Agent Glanz assisted the Wilmington police in tagging items as evidence and taking them into custody. Among the items seized in this first search were drugs, laboratory equipment, chemicals, photographs of Johnson, and various papers with the names of Johnson, Nayler and Wilson.

The second search occurred on January 14, 1980, pursuant to a search warrant issued by Judge Alfred Fraczkowski of the Wilmington Municipal Court. Sgt. Huston, Det.

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Cite This Page — Counsel Stack

Bluebook (online)
524 F. Supp. 199, 1981 U.S. Dist. LEXIS 14773, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-johnson-ded-1981.