United States v. Khounsavanh

113 F.3d 279, 1997 U.S. App. LEXIS 11402, 1997 WL 245194
CourtCourt of Appeals for the First Circuit
DecidedMay 16, 1997
Docket96-1244
StatusPublished
Cited by100 cases

This text of 113 F.3d 279 (United States v. Khounsavanh) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Khounsavanh, 113 F.3d 279, 1997 U.S. App. LEXIS 11402, 1997 WL 245194 (1st Cir. 1997).

Opinion

BOWNES, Senior Circuit Judge.

Defendant Thakhone Khounsavanh appeals his conviction for Conspiracy to Distribute Cocaine Base and for Possession with Intent to Distribute Cocaine Base. See 21 U.S.C. §§ 841(a)(1), 846; 18 U.S.C. § 2. He contends that the district court erred in denying his motion to suppress the fruits of a search on the ground that the affidavit underlying the search warrant lacked sufficient information to support a finding of probable cause. We affirm.

The Facts

On May 23, 1995, Providence, Rhode Island police officers executed a search warrant for the first floor rear apartment at 676-678 Chalkstone Avenue, a three-family tenement building. The warrant was based on an affidavit submitted by Detective Freddy Rocha. According to the affidavit, a confidential informant had told Detective Rocha that two men were storing and selling crack cocaine in that apartment. The affidavit described the two men as “‘Fat Boy 1 Alias John Doe ... an Asian Male, Unkn. Age. *282 5'6" Tall and 170 Lbs. and ‘Turtle’ Alias John Doe. 5'7" 130 Lbs.” The informant also told the detective that he “could make a purchase of cocaine from this subject.” (The affidavit alternates several times between referring to the subjects in the singular and in the plural.)

The detective sought to corroborate the informant’s story by taking him up on his offer to conduct a controlled buy of cocaine from the apartment under the officer’s supervision. According to the affidavit, Detective Rocha “drove to the Chalkstone Avenue area [and] searched the informant for contraband. Finding none the informant was given an amount of U.S. currency and directed to make a purchase of cocaine from ‘Fat Boy 1 and ‘Turtle’ at 676-678 Chalkstone Ave.” The detective watched the informant enter the building through the rear door and exit five minutes later through the same door. The detective met the informant at a pre-arranged location, where the informant handed him a quantity of suspected cocaine which he stated he had purchased from “Fat Boy.” Tests later revealed that the substance was indeed cocaine.

The detective then applied for a warrant to search the first floor rear apartment at 676-678 Chalkstone Avenue and/or the two men (“Fat Boy” and “Turtle”). The complaint for the warrant (which was sworn to before a state court judge) added to the affidavit’s description the facts that “Fat Boy” was approximately twenty-five years old with “short hair balding,” and that “Turtle” was an Asian male with black short hair. The court issued the warrant, both as to the premises and as to the persons of “Fat Boy” and “Turtle.”

The police executed the warrant the same day. When the police entered the apartment, two men who approximately fit the informant’s descriptions fled to a bedroom. Three other people were present in the apartment during the search but did not leave the room they had been in when the police arrived. One detective searched “Fat Boy” and found in his front pants pocket a plastic bag containing fourteen smaller bags of what tested out as crack cocaine. Another detective found, in the ceiling of the kitchen, a bag containing 650 smaller bags of crack cocaine. Another small bag of powder cocaine was found in the bedroom. In addition to the drugs, the police seized the wallets and identification of the two men who fled, one of whom is the defendant. They also found in the apartment and seized a pager, bagging material, and a gas bill on which the defendant’s name appeared.

The defendant moved to suppress the fruits of the search. After hearing, the district court denied the motion. The defendant then entered a plea of guilty to Counts I and II of the indictment, and the government dismissed Count III. In his plea agreement, the defendant gave notice that he intended to appeal the denial of his suppression motion, pursuant to Fed.R.Crim.P. 11(a)(2).

Standard of Review

In reviewing a denial of a suppression motion, the district court’s ultimate legal conclusion, including the determination that a given set of facts constituted probable cause, is a question of law subject to de novo review. See Ornelas v. United States, — U.S. -, -, 116 S.Ct. 1657, 1659, 134 L.Ed.2d 911 (1996); United States v. Zayas-Diaz, 95 F.3d 105, 111 n. 6 (1st Cir.1996). The district court’s findings (if any) of historical facts — “the events which occurred leading up to the ... search,” Ornelas, — U.S. at -, 116 S.Ct. at 1661 — must be upheld unless they are clearly erroneous. See id. at-, 116 S.Ct. at 1663; Zayas-Diaz, 95 F.3d at III n. 6. A reviewing court must “give due weight to inferences drawn from those facts by resident judges and local law enforcement officers.” Ornelas, — U.S. at -, 116 S.Ct. at 1663. But “the decision whether these historical facts, viewed from the standpoint of an objectively reasonable police officer, amount to ... probable cause” is a mixed question of law and fact which we review de novo. Id. at --, 116 S.Ct. at 1661-63.

Analysis

The Fourth Amendment states: “The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not *283 be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” U.S. Const, amend. IV. There is a strong preference for the use of search warrants. See Ornelas, — U.S. at -, 116 S.Ct. at 1663; Payton v. New York, 445 U.S. 573, 586, 100 S.Ct. 1371, 1380, 63 L.Ed.2d 639 (1980). While the warrant requirement may be dispensed with in certain exigent circumstances that are “few in number and carefully delineated,” United States v. United States Dist. Court, 407 U.S. 297, 318, 92 S.Ct. 2125, 2137, 32 L.Ed.2d 752 (1972), the probable cause requirement is rigorously adhered to. See Arizona v. Hicks, 480 U.S. 321, 326-27, 329, 107 S.Ct. 1149, 1153-54, 1155, 94 L.Ed.2d 347 (1987). “Probable cause exists when ‘the affidavit upon which a warrant is founded demonstrates in some trustworthy fashion the likelihood that an offense has been committed and that there is sound reason to believe that a particular search will turn up evidence of it’ ” or that the search will turn up contraband. United States v. Schaefer, 87 F.3d 562, 565 (1st Cir.1996) (quoting United States v. Aguirre, 839 F.2d 854, 857-58 (1st Cir.1988)).

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Cite This Page — Counsel Stack

Bluebook (online)
113 F.3d 279, 1997 U.S. App. LEXIS 11402, 1997 WL 245194, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-khounsavanh-ca1-1997.