United States v. Penny-Feeney

773 F. Supp. 220, 1991 WL 155185
CourtDistrict Court, D. Hawaii
DecidedAugust 14, 1991
DocketCrim. 91-00008 ACK-01, 91-00008 ACK-02
StatusPublished
Cited by37 cases

This text of 773 F. Supp. 220 (United States v. Penny-Feeney) is published on Counsel Stack Legal Research, covering District Court, D. Hawaii primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Penny-Feeney, 773 F. Supp. 220, 1991 WL 155185 (D. Haw. 1991).

Opinion

DECISION AND ORDER DENYING DEFENDANTS’ MOTION TO SUPPRESS PHYSICAL EVIDENCE

PENCE, Senior District Judge.

I. INTRODUCTION

Defendants Janice Penny-Feeney and Sean Feeney were indicted on January 9, 1991 on three Counts involving Federal drug and firearm violations. The indictment stemmed from an investigation which lasted approximately two years and culminated in a raid on defendants’ home on April 3, 1990. Defendants now move to suppress all physical evidence which was seized pursuant to a state search warrant authorizing the April 3, 1990 search. In addition, defendants request the suppression of physical evidence found in a mail package, addressed to defendant PennyFeeney, which was seized and opened on September 8, 1989 pursuant to a federal search warrant.

II. BACKGROUND

A. Elements of Probable Cause

On April 3, 1990, Officer Hyland Char of the Kona Vice Section of the Hawaii County Police Department swore to an affidavit he prepared in which he set forth his belief that there existed probable cause to search the residence occupied by Janice PennyFeeney and Sean Feeney. The following represents the elements of probable cause enumerated in Officer Char’s affidavit.

1. The 1988 Anonymous Female Informant

According to an anonymous female informant, who made a series of four telephone calls to the “Crime Stoppers” police telephone reporting service in the fall of 1988, Jan Penny 1 had sold drugs in California before moving to Hawaii. The informant *222 also indicated that Jan Penny was still selling marijuana while living in Hawaii and that she was doing so with a man named Anthony Vicar.

On September 8, 1989, based on this information, law enforcement officers obtained a search warrant to search a package sent from California to Jan Penny. 2 The package was in the shape of a container which appeared to have currency inside of it. The execution of the search warrant revealed $2700 in cash inside of the container. The cash was then exposed to a narcotics-trained dog named “Ganz” who gave a positive alert on the money. Jan Penny subsequently picked up the package containing the cash and took it to her house while being observed by law enforcement officers. No charges were ever filed.

2. The March 9, 1990 Anonymous Male Informant

On March 9, 1990, an anonymous male informant, who claimed to be a relative of Jan Penny, stated that Jan Penny had been growing marijuana for about three years at her residence in Waikoloa. He explained that the Waikoloa residence contained a large indoor marijuana-growing operation that was run on a continuous basis since its plants were being harvested and trimmed every six weeks.

He further stated that in one room there were seedlings and that in another room there were more mature plants. Finally, he described a drip irrigation system used to water the plants as well as large grow lights, air conditioning, and ventilation fans all used to cultivate the plants.

3. The March 12, 1990 Known Male Informant

On March 12, 1990 Officer Hyland Char of the Kona Police Department, Vice Section, met with a known male informant who previously had been involved in growing marijuana plants and who had also consumed marijuana. That person told Officer Char that he had personally visited Jan Penny’s residence on Pa'akea Street in Waikoloa in December 1989 and had seen there a continuous marijuana growing operation. He described the house as reddish brown in color. The informant told Officer Char that Penny had recently married Sean Feeney and he described Feeney as being approximately thirty years old, 5'11" to 6'0 in height, 190 pounds, with brown hair. Jan Penny was described by the informant as being in her mid-thirties, 5'8", in height, 125 pounds, with blonde hair and blue eyes. He added that Penny operated a blue 1990 Mercury Cougar. The informant then described Penny’s marijuana growing operation in great detail. 3

*223 The informant further told Officer Char that to his knowledge Jan Penny was unemployed and that her present husband, Sean Feeney, was a self-employed carpenter. The informant was under the impression that Sean Feeney’s business was not doing very well and that his wife supported him using her drug profits. More specifically, the informant related that Penny was paying between $1100 and $1200 a month for the house in which she and Feeney were living and growing marijuana and that she had recently purchased a brand-new 1990 Mercury Cougar for herself and a brand-new 1990 Ford pick-up truck for her husband. The latter vehicle was alleged to have been purchased with marijuana profits.

Finally, the informant described two of Penny’s “close associates,” one Debbie Loo and her alleged boyfriend, Tony Vicar. He explained that Loo and Vicar helped Penny with her marijuana operation by harvesting and processing the plants at the Penny residence prior to their packaging and sale.

4. Corroboration Of The Information By Officer Char

On March 12, 1990, after speaking to the “known” male informant, Officer Char attempted to corroborate the details of the information received from all three informants. He drove to Waikoloa, twice drove by the Penny house and was able visually to confirm the fact that the defendants were living in the house described by the informants and that their physical appearances were accurately described.

He saw that the grassy area in the rear of the garage was in fact greener than the surrounding area, and that a car registered to Debbie Loo and Anthony Vicar, who were described as coconspirators by the informants, was seen at the Penny/Feeney residence on two separate occasions. Officer Char additionally observed a structure attached to the garage which appeared to be covering the area described by the informants as housing an air conditioner unit. He subsequently confirmed that a 1990 Ford pickup he had seen was in fact registered to Sean Feeney.

5. Use Of A Forward Looking Infrared Device

Officer Char thereafter corroborated the information he already had by flying over the Penny/Feeney residence in a helicopter operated by one Don Shearer. Mr. Shearer is a pilot who works for a company that owns a forward looking infrared device (“FLIR”), an instrument which detects heat sources. Mr. Shearer had operated such a device 15 to 20 times in the past for marijuana searches.

Officer Char explained in the affidavit how the FLIR works. It is a passive, non-intrusive instrument which detects differences in temperature on the surface of objects being observed. It does not send any beams or rays into the area on which it is fixed or in any way penetrate structures within that area.

It is important to stress that the instrument’s sole function is to detect differences in surface temperatures of objects.

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Bluebook (online)
773 F. Supp. 220, 1991 WL 155185, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-penny-feeney-hid-1991.