United States v. Richard Watts, United States of America v. Lloyd Ray Buxton

848 F.2d 134, 1988 U.S. App. LEXIS 7418
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 2, 1988
Docket87-1228, 87-1229
StatusPublished
Cited by7 cases

This text of 848 F.2d 134 (United States v. Richard Watts, United States of America v. Lloyd Ray Buxton) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Richard Watts, United States of America v. Lloyd Ray Buxton, 848 F.2d 134, 1988 U.S. App. LEXIS 7418 (9th Cir. 1988).

Opinion

NOONAN, Circuit Judge:

Richard Watts appeals his conviction of possession of methamphetamine with intent to distribute in violation of 21 U.S.C. § 841(a)(1). Lloyd Ray Buxton appeals his conviction of conspiracy to distribute methamphetamine in violation of the same statute and § 846. The cases are related and are consolidated here on appeal. The principal issue in each is whether under Franks v. Delaware, 488 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1979) a hearing should have been held as to the affidavits which secured much of the evidence that went to the convictions.

FACTS

On June 9,1986 a judge of the Municipal Court of Sacramento issued a search warrant for 6509 Briartree Way, Citrus Heights, California and for 101 Patton Court, Folsom, California, authorizing a search for methamphetamine and paraphernalia commonly associated with its packaging for sale. The search warrant was based on the affidavit of James Seminoff, an agent of the Bureau of Narcotic Enforcement of the State of California.

Seminoff in his affidavit indicated that he had worked for a year in this role, and that for 15 years previously he had worked for the California Highway Patrol; that he had attended schools relating to the sale of methamphetamine; and that he had arrested no less than 100 persons involved in possession or sale of drugs and had investigated no fewer than eight clandestine methamphetamine laboratories. He stated that on April 30,1986 he met a confidential informant who told him that Linda Bell, a resident of 6509 Briartree Way, Citrus Heights, was dealing in methamphetamine and that her source was one “Ray” who resided at River Edge and Patton Court in Folsom.

Seminoff then arranged for the informant to purchase methamphetamine from Linda Bell on May 28, 1986. On May 29th Seminoff went with the informant to 6509 Briartree Way and there himself arranged to buy one-half ounce of methamphetamine from Bell. Seminoff gave her $500 but she said she would have to contact her source in order to provide the one-half ounce. Also present on this occasion was one John Eagles.

Bell, Eagles and a man named Kim then left Bell’s residence and were observed by police surveillance arriving at 101 Patton Court, Folsom, the residence of Lloyd “Ray” Buxton. En route Bell dropped off Eagles and Kim, and she picked them up again before returning to her own place. As the affidavit made clear, surveillance was lost for an hour during the return trip. On returning, Bell told Seminoff that she had bought the methamphetamine from Ray, observing in passing, “I’m the only one who can go to his home after three years.” Eagles weighed out the white powder substance. Bell repackaged it and Seminoff took delivery.

On June 3, 1986 Seminoff again visited Bell, who was with Eagles. She was paid $1,000. Surveillance followed her again to 101 Patton Court, Folsom. En route she again dropped off Eagles and picked him up on her return. Eagles delivered the methamphetamine to Seminoff. All these facts were presented to the judge who issued the warrant.

*136 After obtaining the warrant Seminoff did not execute it immediately, but tried to buy more methamphetamine from Bell. She said she could not obtain any now from Ray. The warrant was executed on June 16. Methamphetamine was found on the premises at 101 Patton Court.

Also on the premises at 101 Patton Court was Richard Watts, who was arrested for possession of the drug. After Watts’ arrest a search warrant was issued on June 18,1986 by Esther Mix, United States Magistrate, for a search of the Rainbow Mine, Sawyers Bar, Siskiyou County, California, for methamphetamine and chemicals commonly associated with its manufacture, packaging or transport and for records of customers and other documents tending to establish a conspiracy in regard to the drug. The warrant was issued on the basis of an affidavit by Stuart E. Till, another special agent for the California Bureau of Narcotic Enforcement with substantial experience in drug enforcement.

According to Till, in January 1985 a special agent of the DEA, Richard P. Margarita, working under cover had been told by Kathy DeSilva that she and her partner, Ray Buxton, were in a business in which she got chemicals and made lots of money. The same month a confidential informant told Margarita that DeSilva was involved with Buxton in the distribution of methamphetamine and that DeSilva had told the informant that it was made in Sawyers Bar, California by Richard Watts. In February and March 1985 Till had observed the pick up of chemicals ordered by Buxton in Seattle and their transport to Sacramento; Buxton and Watts had met the driver on arrival in Sacramento. The driver, one James Hicks, said in prison in June 1985 that in 1984 Buxton had sold him methamphetamine. Hicks went on to say that in 1985 he had picked up chemical precursors for Buxton in Louisville, Kentucky, ultimately delivering them at Buxton’s direction to the Coeur d’Alene area.

Till further stated that on June 16 during the execution of the search warrant at 101 Patton Court a woman called Sue telephoned and told the agent who answered to tell Dick Watts she was driving up to the Rainbow. Watts’ wife’s name was Sue. The Rainbow Mine was located in Sawyers Bar. Putting these facts together, Till further learned that during a drug investigation by the sheriff of Siskiyou County in December 1985, a confidential informant had said that one Tammy Bennett on November 19,1985 saw a large drug deal take place at the Rainbow Mine and knew that there was a secret drug laboratory there. The Rainbow Mine was recorded as owned by Richard and Rita Watts.

Till added that the methamphetamine found at Buxton’s appeared to have been recently manufactured and that on the basis of the information he had gathered about Buxton’s purchases that Buxton had bought enough phenylactic acid to make at least 1,800 pounds of pure methamphetamine. At the wholesale price of $12,000 per pound, he would be able to sell this amount for $21 million. The warrant issued on these facts.

ISSUES

1. Buxton challenges the warrant for 101 Patton Court on the ground that Semi-noff did not disclose that Bell knew two other people named Ray besides himself. One was a man named Raymond George Foot who once resided at Briartree Way and dealt in narcotics and stolen property. The other was John Eagles whose middle name was Raymond and was sometimes known in drug circles as Ray.

2. Buxton further asserts that the warrant was defective because the surveillance of Buxton's residence which had been going on as far back as July 1985 had led to nothing which would support the belief that Buxton was Linda Bell’s supplier.

3. Finally, Buxton contends that the agent had a duty to inform the magistrate after the issuance of the warrant that Bell now was telling him that her source had no methamphetamine. This negative statement of Bell, according to Buxton’s argument, led to “the evaporation of probable cause.”

*137 4. Watts challenges the Patton Court search and additionally challenges the Rainbow Mine search.

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Related

United States v. Michael Avant
993 F.2d 884 (Ninth Circuit, 1993)
United States v. Lloyd Ray Buxton
955 F.2d 48 (Ninth Circuit, 1992)
United States v. Bradford L. Lockett
919 F.2d 585 (Ninth Circuit, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
848 F.2d 134, 1988 U.S. App. LEXIS 7418, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richard-watts-united-states-of-america-v-lloyd-ray-ca9-1988.