United States v. Robert Deleon, Jr.

955 F.2d 1346, 92 Daily Journal DAR 1870, 92 Cal. Daily Op. Serv. 1175, 1992 U.S. App. LEXIS 1434, 1992 WL 18477
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 7, 1992
Docket89-30230
StatusPublished
Cited by11 cases

This text of 955 F.2d 1346 (United States v. Robert Deleon, Jr.) 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. Robert Deleon, Jr., 955 F.2d 1346, 92 Daily Journal DAR 1870, 92 Cal. Daily Op. Serv. 1175, 1992 U.S. App. LEXIS 1434, 1992 WL 18477 (9th Cir. 1992).

Opinions

HUG, Circuit Judge:

On May 22, 1989, Robert DeLeon, Jr., was indicted for manufacturing marijuana, [1348]*1348a Schedule I controlled substance, in violation of 21 U.S.C. § 841(a)(1). After the district court denied his motion to suppress evidence, DeLeon conditionally pled guilty to one count of manufacturing marijuana pursuant to a plea agreement offered under Fed.R.Crim.P. 11(a)(2). We affirm.

The principal issues are:

1. Whether the affidavit in support of the search warrant issued contained material omissions and whether then there was sufficient basis for the judge to find probable cause for the search.
2. Whether the applicable mandatory minimum sentencing provisions require application of the rule of lenity.
3. Whether the mandatory sentencing provisions of 21 U.S.C. § 841(b)(1)(B)(vii) violate the due process and equal protection provisions of the United States Constitution, because sentencing is based on the number of marijuana plants regardless of maturity, gender or actual drug abuse potential.

I.

Robert DeLeon owned 40 acres of uncultivated land in Moses Lake, Washington. Local rumors circulated that DeLeon was in the business of growing marijuana. On February 21, 1989, three young men from Sunnyside, Washington, Frank and Charles Linedecker and Loren Brown, came to discuss the sale of farm equipment with De-Leon’s neighbor, Frank Sharp. The three men saw a piece of equipment on DeLeon’s property and expressed an interest in purchasing it. Sharp warned the men that there was a chance there was marijuana growing in the outbuilding (a shop building of metal construction) and that they “had better be very careful because they could get killed up there.” Sharp stated that the men went onto DeLeon’s property; and when they returned informed him that De-Leon was, indeed, growing marijuana in the outbuilding.

The information obtained from Sharp, as to the three men’s statements, and from an interview with Loren Brown served as the basis for Sergeant Shay’s affidavit in support of the search warrant that was issued.

II.

DeLeon argues that Sergeant Shay intentionally or recklessly omitted material facts from his affidavit in support of the search warrant and, therefore, misled the issuing judge in his determination of probable cause. Thus, he contends the evidence obtained from the search must be suppressed.

In Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978), the Supreme Court held that a search warrant, valid on its face, may be voided and the fruits of the search suppressed if the affidavit supporting the warrant contains statements that are knowingly and intentionally false, or made with a reckless disregard for the truth, and if the false statement is necessary to the finding of probable cause. Id. at 155-56, 98 S.Ct. at 2676-77. In United States v. Stanert, 762 F.2d 775 (9th Cir.), amended, reh’g denied, 769 F.2d 1410 (9th Cir.1985), we extended the principles of Franks to deliberate or reckless omissions.

In order to mandate an evidentiary hearing on the questions, the defendant must only make a substantial showing of the essential facts. However, at the hearing, the defendant must prove the facts by a preponderance of the evidence. Franks, 438 U.S. at 156, 98 S.Ct. at 2676. The district judge in this case held an extensive Franks hearing.

Sergeant Shay’s affidavit in support of the search warrant relayed Frank Sharp’s conversation with the three young men from Sunnyside, Charles and Frank Line-decker and Loren Brown, and stated that the three young men told Frank Sharp that they had seen and smelled marijuana in the shop building on DeLeon’s property. Attached to the affidavit were transcribed taped statements of Loren Brown and Frank Sharp. Loren Brown stated that: Frank Linedecker walked up to the DeLeon shop and said that it smelled like marijuana; Charles Linedecker and Loren Brown [1349]*1349walked over to the shop and it did smell like marijuana; Charles and Frank Line-decker tried to open the door about a foot and confirmed that marijuana was inside; and Loren Brown did not look inside the door or see any marijuana. Frank Sharp told Investigator Jurovich that the three young men from Sunnyside returned from DeLeon’s property saying that Sharp was right, marijuana was growing on DeLeon’s property; and that they saw some plants and could get high from the smell of marijuana just walking in the door.

The facts that the defendant contended were omitted were that:

1. Sharp had suspected for over two years that DeLeon was growing marijuana and had worked with Deputy Detrolio to develop probable cause to search. The inference was that, on this occasion, Sharp was acting as an agent for the Government and purposefully sent the three young men to snoop around DeLeon’s building to find the marijuana.
2. Loren Brown’s statements to Investigator Jurovich were inconsistent with Frank Sharp’s concerning what the three men had observed at DeLeon’s building.
3. Investigator Jurovich had made a call to Charles Linedecker, one of the three men involved, and Linedecker had stated he did not see anything, did not smell anything, and did not want to talk about it.

We reverse a district judge’s findings of fact only for clear error. Here, Judge Quackenbush heard the testimony of Frank Sharp and found him to be credible. Sharp’s testimony was that he was holding a sale of farm equipment and the three young men, who were in the dairy business, as was Sharp, came to buy equipment. From Sharp’s property, they saw a piece of farm equipment on DeLeon’s property that they were interested in buying. Judge Quackenbush found that Sharp had warned them that there was a pot growing operation on the property and that they should be careful, but had not sent the young men to the property for the purpose of assisting Deputy Detrolio in establishing probable cause. He found the incident occurred “by reason of the inquiry of the boys about the ownership of the equipment, and Mr. Sharp telling them to go up and talk to Mr. DeLeon, but to beware because there was a marijuana operation.” He found Sharp was not operating in any manner as an agent of the Government.

With regard to the alleged failure to disclose the inconsistency between Brown’s statement and Sharp’s statement as to what had been seen and smelled, Judge Quackenbush noted that these inconsistencies were fully apparent to the issuing judge because transcripts of their taped statements were attached to the affidavit. Judge Quackenbush found that the statement of Charles Linedecker to Officer Ju-rovich should have been disclosed in the affidavit because it was knowledge within the department, although it may not have been known to the affiant, Officer Shay. However, he found that this omission would not have affected the issuing judge’s determination to issue the warrant.

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Bluebook (online)
955 F.2d 1346, 92 Daily Journal DAR 1870, 92 Cal. Daily Op. Serv. 1175, 1992 U.S. App. LEXIS 1434, 1992 WL 18477, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-deleon-jr-ca9-1992.