United States v. Robert Dale Marchildon

519 F.2d 337
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 4, 1975
Docket74-1628
StatusPublished
Cited by36 cases

This text of 519 F.2d 337 (United States v. Robert Dale Marchildon) 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. Robert Dale Marchildon, 519 F.2d 337 (8th Cir. 1975).

Opinion

TALBOT SMITH, Senior District Judge.

The defendant was convicted, after jury trial, of possession of a controlled substance, amphetamine, with intent to distribute. 1 His appeal covers a broad range of asserted errors. We find no prejudicial error in the case and we affirm.

On February 15, 1974, in the execution of a search warrant at defendant’s lake cabin near Nisswa, Minnesota, both the defendant’s house and garage were searched. In the latter was found, in a portable barbecue stand, a shaving kit containing a variety of drugs, including some 3,000 amphetamine tablets, as well as marijuana and hashish. In the house, on the bureau at the foot of defendant’s bed, were found cocaine, amphetamine tablets, and a small amount of marijuana. The indictment returned related only to the amphetamines.

At the outset the defendant challenges the sufficiency of the affidavit in support of the search warrant. The affidavit was prepared by Drug Enforcement *340 Administration Agent Fekete and, save for the formal parts, stated as follows:

Richard A. Fekete, being first duly sworn, deposes and says that:
I am a Special Agent of the Drug Enforcement Administration of the United States Justice Department and that I have received information supplied by a confidential informant, who has supplied information to a FBI agent on over 100 occasions over the past 14 years which information has been proven accurate through independent investigation and which information has led to the successful prosecution of at least three Federal Criminal cases. The above informant prior to November 1973 stated to the FBI agent that he had acquired personal knowledge through his observations and conversations with Robert Dale MARCHILDON that MARCHILDON is heavily involved in the illegal sale and transportation of cocaine in the State of Minnesota. This informant further advised at that time that MARCHILDON makes a weekly cocaine pick up in Minneapolis each Thursday. On Thursday, November 8, 1973, Steven Brannan, FBI Agent, observed a white male put a package into the trunk of a white over black 1973 Ford LTD, Minnesota License 5FG 646 at approximately 11:00 A.M. at a parking lot at 414 Hennepin Avenue, Minneapolis, Minnesota. At approximately 12:00 Noon that day, MARCHILDON arrived and was observed to enter the car and drive it to Nisswa, Minnesota. The informant had previously advised that MAR-CHILDON owned a residence about 2 miles outside of Nisswa, Minnesota. This informant has advised FBI agent Richard Anderson that within the past month he visited MARCHILDON at his residence located approximately 2 miles from Nisswa, Minnesota and purchased cocaine from MARCHIL-DON at this time.
On 2/14/74 at approximately midday, FBI Agent Steven Brannan observed MARCHILDON drive the above described vehicle to 6220 West 34th Street in St. Louis Park, Minnesota. At this time, MARCHILDON went into the residence located at the above address shortly thereafter MAR-CHILDON exited the residence, carrying a package under his arm and proceeded to the above described vehicle. He opened the trunk and placed the package in the trunk and then covered the package with several blankets. The package is a large manila envelope, approximately 12" x 16" inches and about 1" thick. At this time MARCHILDON was observed to be carefully observing activity on the street in the immediate vicinity of that address. MARCHILDON then drove away from this residence and was followed to Nisswa, Minnesota and was observed driving into a private lane which leads to his residence otherwise described as Lot 15, Whit-strom Addition to Nisswa (government Lot 6, Section 15) Crow Wing County, Minnesota. MARCHILDON resides in A-frame cabin with a two-car attached garage located on the above described lot. FBI investigation disclosed ‘that MARCHILDON purchased the above residence and is using it as his homestead.
A second confidential informant who has supplied information to the FBI on over 100 occasions in the past 6 years which information has proven accurate through independent investigation and which information has led to the successful prosecution of at least three Federal Criminal cases and at least 2 State of Minnesota Criminal cases advises that he has personal knowledge that MARCHILDON currently deals in large quantities of cocaine and within the last month observed a large quantity of cocaine in the presence of MARCHILDON at the above described residence.
This cooperating individual has additionally advised FBI Agent Richard Anderson that it is MARCHILDON’s modus operendi [sic] to drive to Minne *341 apolis on Thursday of jiach week and obtain a large quantity of cocaine.
This cooperating individual has advised SA Richard Anderson of the FBI that he has purchased quantities of cocaine from MARCHILDON on various occasions during the last year.

Defendant argues that the statements as to his involvement in the sale and transportation of cocaine in the State of Minnesota, his weekly Thursday pick ups, and his current dealings in large quantities of cocaine, are mere conclusions devoid of facts in support thereof, relying on Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969), and thus inadequate for a finding of probable cause. The allegations, however, as to the Minneapolis pick ups are corroborated. Although, without more, it might be argued that the pick ups were innocent in nature, the informants’ alleged personal knowledge of defendant’s possession and sales of cocaine in and from his house go beyond speculation or conclusion and into the area of personal knowledge. 2

It is also argued that the phrase “within the last month,” referring to defendant’s possession and sale, is “fatally indefinite” in that it might refer to the unknown date of the informants’ disclosures to Agent Fekete. The test as to time is that of close contemporaneity to the application for the warrant. 3 In the light of the allegations made, particularly as to defendant’s continuing activities, 4 and viewing the affidavit as a whole, we cannot say that the requirement as to time has been violated.

We do not scrutinize an affidavit as a doctoral thesis. We ask only whether the information furnished by an informant, taken as a whole in the light of all of the circumstances disclosed, can be said to be reliable.

The affidavit need only establish the probability of criminal activity and secreting of evidence on specific premises, not proof beyond a reasonable doubt. See, e. g., Harris, supra, 403 U.S. at 584, 91 S.Ct. 2075; Spinelli, supra, 393 U.S. at 419, 89 S.Ct. 584; Jones [Jones v. United States], 362 U.S. 257, 270, 80 S.Ct. 725, 4 L.Ed.2d 697 (1960); Draper v. United States, supra, 358 U.S. [307] at 311-312, 79 S.Ct. 329 [3. L.Ed.2d 327] (1959); Brinegar v. United States,

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Bluebook (online)
519 F.2d 337, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-dale-marchildon-ca8-1975.