United States v. Lawrence A. Koessel

706 F.2d 271, 13 Fed. R. Serv. 787, 1983 U.S. App. LEXIS 28056
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 12, 1983
Docket82-2260
StatusPublished
Cited by30 cases

This text of 706 F.2d 271 (United States v. Lawrence A. Koessel) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Lawrence A. Koessel, 706 F.2d 271, 13 Fed. R. Serv. 787, 1983 U.S. App. LEXIS 28056 (8th Cir. 1983).

Opinion

McMILLIAN, Circuit Judge.

Lawrence A. Koessel appeals from a final judgment entered in the District Court for the Eastern District of Missouri 1 upon a jury verdict finding him guilty of possession with intent to distribute 26.09 grams of cocaine in violation of 21 U.S.C. § 841(a)(1). Koessel was also charged with distribution of 1.93 grams of cocaine but was acquitted. For reversal appellant argues that his ar *273 rest was not supported by probable cause, that the district court erred in failing to suppress the fruits of the arrest and items seized pursuant to an allegedly invalid search warrant, and that the court committed various evidentiary errors. For the reasons discussed below, we affirm.

The evidence viewed in the light most favorable to the government reveals the following. Ronald Coyne, who had previously been convicted of drug offenses, was a government informant. In March 1982, Coyne had a chance encounter with appellant, with whom he had had previous drug dealings. Coyne owed appellant money from one of the previous deals. Appellant asked Coyne if he could repay his debt. When Coyne stated he did not have the money, appellant and Coyne agreed that Coyne could sell cocaine for appellant to pay off the debt. Later, Coyne met appellant at appellant’s apartment to discuss details. Because appellant did not want to deal directly with the buyer, Coyne and appellant agreed that Coyne would find a buyer and that appellant would give Coyne a sample of cocaine to take to the buyer. If the sample met with the buyer’s approval, Coyne would take the buyer’s money back to appellant who would give Coyne the remainder of the cocaine. Coyne informed Detective Zambo, his supervisor at the Drug Enforcement Administration (DEA), of appellant’s proposal to sell cocaine and Zambo agreed to “purchase” cocaine.

On April 6, the day of the “sale,” Coyne telephoned appellant from the DEA office. The conversation was taped. Before Coyne left the DEA office, Zambo searched him. Coyne brought with him to the DEA office an empty vial in which to put the sample of cocaine. Zambo arranged to meet Coyne at a restaurant near appellant’s apartment complex. Under the surveillance of DEA agents Wagner and Wells, Coyne drove to appellant’s apartment and went inside. Appellant had approximately an ounce of cocaine 2 in a glassine bag. He spooned out a small quantity of the powder into Coyne’s vial. After the “purchaser” inspected the sample, Coyne was to meet appellant at a nearby laundromat to exchange the purchaser’s money for the remainder of the cocaine.

Agents Wagner and Wells continued surveillance on appellant after Coyne and appellant left the apartment. The agents followed appellant in his automobile to the laundromat. Coyne met Zambo at the restaurant and gave him the vial. Zambo field-tested the powder, which proved positive for cocaine and was later found to contain 1.93 grams of cocaine. Zambo then telephoned the DEA agents to arrest appellant. At that time appellant was sitting in his parked automobile near the laundromat. As the DEA agents, who were in separate unmarked automobiles, pulled in on appellant, agent Wagner saw appellant open the passenger door and throw down a packet. Agent Wagner retrieved the packet, which was later found to contain 26.09 grams of cocaine. The agents then arrested appellant.

On April 7, Detective Zambo applied for and obtained a search warrant for appellant’s apartment. In the search warrant affidavit Zambo stated that Ronald Coyne had been a past reliable confidential informant, that Coyne had given information that led to numerous drug convictions in Missouri and Florida, that on April 6 Coyne had observed appellant with an ounce of cocaine, that Coyne’s observations had been verified by DEA agents and led to appellant’s arrest, and that Coyne had observed quantities of cocaine, procaine, and caffeine and a triple beam scale at appellant’s apartment. The magistrate issued a search warrant for cocaine, procaine, caffeine, and the scale. On execution of the warrant, Zambo discovered and seized numerous other items of drug paraphernalia not mentioned in the warrant.

Appellant filed a pretrial motion to suppress the 1.93 grams of cocaine in the vial, the 26.09 grams of cocaine in the packet, and the items seized pursuant to the warrant. At the motion to suppress hear *274 ing, the government took the position that the vial and packet of cocaine had not been “seized” in the fourth amendment sense because appellant had no legitimate expectation of privacy in the cocaine. Katz v. United States, 389 U.S. 347, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967). The government reasoned that appellant could have no legitimate expectation of privacy when he gave the sample of cocaine to Coyne and when he threw the packet of cocaine from his car. We agree.

In United States v. Davis, 617 F.2d 677 (D.C.Cir.1979), cert. denied, 445 U.S. 967, 100 S.Ct. 1659, 64 L.Ed.2d 244 (1980), the defendant also gave cocaine to another party, co-defendant Gelestino, who was to sell the drug. The court stated that although the defendant did not “ ‘expect’ publication of his interest in the cocaine ... he not only expected but also intended for Gelestino, his ‘salesman,’ to show it to potential buyers and, upon payment, to relinquish it to them.” Id. at 690 (footnote omitted). As was stated by the court in Davis, and is equally applicable here, “[h]aving no dominion over who would use it, buy it, or even see it, [defendant] cannot argue that he continued to have an expectation of privacy in the cocaine.” Id. In United States v. Hollman, 541 F.2d 196 (8th Cir.1976), this court held that when a defendant threw a packet of drugs from a car as the police approached him he had abandoned the evidence and therefore had no protectable fourth amendment interests in the drugs. Id. at 199 n. 8.

Our finding that appellant had abandoned the packet of cocaine, however, does not end our inquiry. To fall outside of fourth amendment protection, a defendant’s abandonment of evidence cannot be the product of unlawful police conduct. United States v. Beck, 602 F.2d 726, 729 (5th Cir. 1979). For the reasons discussed below, we find that appellant’s warrantless arrest was amply supported by probable cause.

Hearsay information provided by a confidential informant may supply probable cause for a valid, warrantless arrest, so long as the requirements of Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969), and Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964), are met.

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Bluebook (online)
706 F.2d 271, 13 Fed. R. Serv. 787, 1983 U.S. App. LEXIS 28056, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lawrence-a-koessel-ca8-1983.