United States v. Jose Noriega

CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 11, 2012
Docket10-12480
StatusPublished

This text of United States v. Jose Noriega (United States v. Jose Noriega) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Jose Noriega, (11th Cir. 2012).

Opinion

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT FILED ________________________ U.S. COURT OF APPEALS ELEVENTH CIRCUIT APRIL 11, 2012 No. 10-12480 JOHN LEY ________________________ CLERK

D.C. Docket No. 1:09-cr-00240-KD-N-1

UNITED STATES OF AMERICA,

lllllllllllllllllllll Plaintiff - Appellee,

versus

JOSE NORIEGA,

lllllllllllllllllllll Defendant - Appellant.

______________________

Appeals from the United States District Court for the Southern District of Alabama ________________________

Before TJOFLAT and CARNES, Circuit Judges, and MICKLE,* District Judge.

CARNES, Circuit Judge:

Jose Noriega was convicted of conspiracy and possession of marijuana with

intent to distribute. He has appealed, contending that the district court should

* Honorable Stephan P. Mickle, United States District Judge for the Northern District of Florida, sitting by designation. have suppressed evidence seized at his property because, he argues, the search was

illegal and, in any event, the evidence was insufficient to support his conspiracy

conviction. An alternative ground may justify affirming the district court’s

decision not to suppress the evidence, regardless of whether the search was illegal.

Because we do not have the facts necessary to decide the suppression issue on that

alternative ground, we do not yet know if it will be necessary to decide whether

the search was illegal. And because we are not yet deciding the suppression issue,

we do not know what evidence to consider in order to decide the sufficiency issue.

So, we are sending the case back to the district court for additional factfindings

before we decide the suppression and sufficiency issues.

I.

This story begins with a phone call from an anonymous tipster to a drug task

force in Mobile County, Alabama, reporting that people were growing marijuana

at three properties within three miles of each other in Eight Mile, an

unincorporated community named for its distance from Mobile, Alabama. The

tipster said that on each of the three properties, in addition to a house, there was an

outbuilding equipped with large air conditioners.

A few days later, six or seven police officers led by Corporal Wilbur

Williams went to the properties to investigate the anonymous tip. The first

2 property the officers went to was located on Jib Road. Two vehicles were parked

in the driveway, and there were security cameras on the corners of the house. The

property also had an outbuilding behind the house, just as the tipster had alleged.

Corporal Williams obtained an oral search warrant for the Jib Road house

from Alabama state court Judge George Hardesty. See Ala. R. Crim. P. 3.8(b)

(permitting a judge to issue a search warrant upon oral testimony if circumstances

make it reasonable to dispense with a written affidavit). When they served the

warrant the officers found inside the house a marijuana growing operation,

including high-intensity lighting equipment, voltage-boosting ballasts used to

power that lighting equipment, timers, and 119 marijuana plants. In one of the

rooms they found surveillance monitoring equipment and a .30-06 rifle with a

scope. Williams ran the license plates of the two vehicles parked in the driveway,

and one was registered to Juan Sabina.

Corporal Williams called Judge Hardesty and reported what he and the other

officers had found inside the house and obtained an oral search warrant for the

outbuilding. Officers then searched the outbuilding and found “remnants of a

[marijuana] grow[ing] operation,” including whole marijuana plants, fragments of

other marijuana plants, and two 5-ton air conditioners attached to the outbuilding.

Those two air conditioners were each powerful enough to cool a house about twice

3 as large as the outbuilding, and they were used to counteract the heat from the

high-intensity lighting equipment, which might otherwise burn the marijuana

plants.

Corporal Williams and some of the other officers then went to the second

property that had been identified in the anonymous tip, located on Chutney Drive.

There they found Omar Huezo, Juan Sabina, and Jose Noriega on the back porch

drinking beer. Sabina, the only one of the three who spoke English, told Williams

that Noriega owned the Chutney Drive property, and Huezo, with Sabina

translating, told Williams that he lived at the Jib Road property.

Based on the anonymous tip, the fact that Sabina, who owned one of the

vehicles parked in the driveway at the Jib Road property, was present at the

Chutney Drive property, and Huezo’s statement that he lived at the Jib Road

property, Corporal Williams concluded that those two properties at Jib Road and

Chutney Drive were connected to a single criminal conspiracy. Because of that

conclusion, and aware that a surveillance system and a rifle with a scope had been

found inside the Jib Road house, Williams was concerned that someone posing a

threat to the officers’ safety might be hiding inside the Chutney Drive house. So

he entered the house and walked through it to ensure that no one was hiding

inside. During this “protective sweep,” Williams saw in plain sight the same type

4 of high-intensity lighting equipment, ballasts, and a timer that he had seen at the

Jib Road property. There were, however, no marijuana plants being grown inside

the Chutney Drive house at that time.

Just as the tipster had alleged, the Chutney Drive property also had an

outbuilding, which was located 50 to 75 yards behind the house and was separated

from the backyard by a fence. After conducting the protective sweep of the house,

Corporal Williams walked around the outbuilding and smelled an “overwhelming

pungent odor of fresh marijuana.”

At this point, Corporal Williams prepared a handwritten search warrant

affidavit in support of a warrant for the Chutney Drive property. The affidavit

stated that Williams had received an anonymous tip that the Chutney Drive

property and two other properties had marijuana growing operations and that he

had already spoken with Judge Hardesty to request search warrants for the house

and outbuilding at the Jib Road property, the first property mentioned in the

anonymous tip. Williams’ affidavit also included the fact that during his

protective sweep of Noriega’s house he had seen in a bedroom “the same elaborate

electrical system that [he had] observed in the grow rooms at the [Jib Road]

location” and that he had “encountered a strong odor of fresh marijuana. . . .

[coming] from inside the” outbuilding at the Chutney Drive property. Williams

5 called Judge Hardesty, read him the affidavit, and requested an oral search warrant

to search the house and the outbuilding, which Judge Hardesty issued.

Officers then searched the house and the outbuilding at Chutney Drive.

Inside the outbuilding, they found a “very large and elaborate marijuana grow[ing]

operation,” including high-intensity lighting equipment and ballasts, identical to

what they had found at the Jib Road address, and 245 marijuana plants. And,

consistent with the anonymous tip, attached to the outbuilding were two 5-ton air

conditioners. Inside the Chutney Drive house, officers seized and removed the

“elaborate electrical system” that Corporal Williams had seen during his protective

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