United States v. Logan

744 F. Supp. 735, 1990 WL 115948
CourtDistrict Court, N.D. Mississippi
DecidedMay 3, 1990
DocketCrim. CRE 89-95-D
StatusPublished
Cited by4 cases

This text of 744 F. Supp. 735 (United States v. Logan) is published on Counsel Stack Legal Research, covering District Court, N.D. Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Logan, 744 F. Supp. 735, 1990 WL 115948 (N.D. Miss. 1990).

Opinion

MEMORANDUM OPINION

DAVIDSON, District Judge.

The matter comes before the court on the amended motions of defendants Frankie Northington and William N. Logan, Jr. to suppress certain evidence seized by law enforcement officers. Northington’s motion alleges that evidence was unlawfully seized pursuant to a search warrant without probable cause. Logan’s motion alleges that evidence was unlawfully seized pursuant to a search warrant without probable cause and that other evidence was seized pursuant to an arrest warrant without probable cause. The court will address each motion individually.

Findings of Fact

On February 10, 1989, Mississippi Bureau of Narcotics agents Craig Taylor and Bobby Grimes obtained a search warrant for an apartment believed to be occupied and controlled by Northington. The affidavit for the search warrant contained underlying facts and circumstances which detailed information from three different confidential informants (CIs). The first Cl reported that cocaine and marijuana were being kept and sold at the apartment. The Cl stated that he had personally observed marijuana and cocaine in the apartment. The second Cl said he had observed North-ington take a package out of the trunk of his vehicle, a 1988 red T-Bird, conceal it under his coat, and take it into the apartment. The second Cl also stated that approximately one hour later people known to the Cl as drug dealers and users began arriving at the apartment; they stayed a few minutes each. The third Cl told the agents that Northington had moved to Lowndes County from Monroe County two months before and that he had personally observed cocaine in the apartment within the past 36 hours. The underlying facts stated that the third Cl had proven credible and reliable in the past by giving information that led to the confiscation of controlled substances. At the suppression hearing, agents testified that the third Cl had given information leading to the confiscation of controlled substances in Lowndes County two times in December 1988.

Furthermore, the underlying facts revealed that the agents had received information in the past that Northington was selling marijuana and cocaine from his Monroe County residence. Also revealed was the officers’ corroboration of some of the information. Specifically, the underlying facts stated that agents confirmed that a red 1988 Ford Thunderbird which the agents saw parked directly in front of the apartment several times during the day and night was registered to Northington and that the electricity to the apartment *738 was connected on January 6, 1989, in the name of Corbell. 1

A search warrant was authorized by Judge Phillip Robertson based on this information for “cocaine, marijuana, paraphernalia, U.S. currency and all other con-trabands.” Judge Robertson and the agents testified that the agents did not swear to any essential facts outside those listed in the underlying facts and circumstances. The search warrant was executed on the apartment on February 11, 1989. Present during the execution of the warrant were Northington, Ray Corbell, and Lisa McKnight who was a juvenile and Northington’s girlfriend. The agents seized various drug paraphernalia as well as $2,300.00 in cash, 17 grams of cocaine, a .357 magnum revolver, and a ledger. One page within the ledger contained the following writing:

Logan 467.25
-100.00
367.25
-100.00
a scratched out amount
267.00

Another page of writing within the same book contained Logan’s name along with three columns of numbers similar to the one above, with lines drawn through two of the columns. Logan’s telephone number was also discovered in an address book in Northington’s apartment. The cocaine and the cash were in a locked briefcase which had a combination lock. Agent Grimes instructed Northington to unlock the briefcase or he would tear it open. Northington opened the briefcase using the combination that reflected Ray Corbell’s birthdate. Corbell testified and the court so finds that he had sold the briefcase to Northington prior to the date it was seized. A return was made on the search warrant and Judge Robertson testified that he kept it in his office until September 1989, when agent Grimes picked it up for use in a federal investigation. The government presented a sworn affidavit to the court as being the true and original affidavit for the search warrant which the court finds to be valid.

After the raid on the Northington apartment, Corbell gave a written statement to police in which he stated that he had sold drugs for Northington in the past. He stated that Northington was being supplied by Logan who would deliver one ounce of cocaine usually twice per week. Corbell also stated that Northington had just given Logan some money to buy drugs in Texas and that Logan had gone to Texas and would be returning soon with the drugs. He also gave a description of and directions to the trailer and outbuildings in Monroe County that Logan was renting from Northington. The information concerning the trailer and outbuildings was confirmed by Agent Taylor and Sgt. Charlie McVey. Corbell further stated that he had leased the apartment and connected the electricity in his name, but that he had paid those expenses with Northington’s money. Thereafter, Northington paid the rent himself. The purpose of renting the apartment in Corbell’s name was to prevent law enforcement officials from discovering Northington’s whereabouts. Agent Taylor testified that he found only one set of clothes which belonged to Corbell in the apartment.

While driving around the area on February 12, 1989, the agents saw Eddie Stanley and his wife drive up to the trailer. When the agents drove by the trailer the second time, they saw Stanley’s car pulling out of the driveway to the trailer at an excessive speed. The agents stopped him and arrested him for speeding, operating a vehicle with a suspended drivers license, and possessing beer in open view in the car in violation of state law. Stanley’s wife was also arrested for possession of beer. Police officers later discovered less than an ounce of marijuana on Mrs. Stanley’s person.

On the same day, Agent Taylor and Sgt. McVey met Judge Ruble Maxey at the Amory Police Department where they *739 presented him with an affidavit for a search warrant for Logan’s trailer. The affidavit for the search warrant stated the following: (1) An investigation initiated in December 1988, of drug trafficking in Monroe and Lowndes County had resulted in the arrest of several people including Northington; (2) On February 11, 1989, a search of Northington’s residence resulted in the seizure of 17 grams of cocaine, ten ounces of marijuana, $2,300.00 in cash, drug paraphernalia, and records of drug transactions which linked Northington and Logan as co-conspirators in the distribution of marijuana and cocaine; (3) On February 11, 1989, Agent Taylor received information from a Cl in written form outlining how Northington and Logan were conspiring to sell cocaine and stating that Logan had no visible means of support other than the sale of cocaine and marijuana.

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Related

State v. Noel
779 S.E.2d 877 (West Virginia Supreme Court, 2015)
United States v. Logan
135 F.3d 353 (Fifth Circuit, 1998)
Barrett v. Miller
599 So. 2d 559 (Mississippi Supreme Court, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
744 F. Supp. 735, 1990 WL 115948, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-logan-msnd-1990.