United States v. Sanchez

555 F.3d 910, 2009 U.S. App. LEXIS 2474, 2009 WL 311267
CourtCourt of Appeals for the Tenth Circuit
DecidedFebruary 10, 2009
Docket08-5047
StatusPublished
Cited by46 cases

This text of 555 F.3d 910 (United States v. Sanchez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Sanchez, 555 F.3d 910, 2009 U.S. App. LEXIS 2474, 2009 WL 311267 (10th Cir. 2009).

Opinion

HARTZ, Circuit Judge.

Luis Gonzalez Sanchez Jr. 1 was standing by a vehicle in the driveway of the house of Omar Silvar when police officers arrived to execute a search warrant for the house. An officer ordered him to get down, but he fled. He was quickly apprehended, and a search of his person yielded incriminating evidence. About an hour later, after the search of the house was completed, Mr. Sanchez was formally arrested. He pleaded guilty in the United States District Court for the Northern District of Oklahoma to a charge of possession of marijuana with intent to distribute, see 21 U.S.C. §§ 841(a)(1) and (b)(1)(D). His plea reserved his right to appeal the denial of his motion to suppress the evidence seized from his person and Silvar’s house, and he has appealed that decision.

We have jurisdiction under 28 U.S.C. § 1291 and affirm the district court’s decision denying suppression. In particular, we hold as follows: (1) The search warrant for the house was lawful even though the affidavit for the warrant provided no direct evidence of criminal conduct at the house. If law-enforcement officers have probable cause to believe that a person is a supplier of illicit drugs, then the officers have probable cause to search the person’s home for such contraband and evidence. (2) Officers executing a search warrant of a home may detain persons they encounter standing by a vehicle in the home’s driveway. (3) In Oklahoma if such a person flees the officers after being ordered to get down, the officers have probable cause to arrest him for violation of a statute prohibiting obstruction of an officer performing his duties. (4) Officers may search the person of one who is apprehended after such flight, even though (a) the apprehended person is not formally arrested until the search of the home has been completed, and (b) the formal arrest is not for the *913 offense of obstructing an officer. We also hold that the district court did not err in any challenged procedural rulings related to the suppression hearing.

We first address the validity of the search warrant. Then we describe the events during the execution of the warrant and explain why the officers’ actions were lawful. Finally, we discuss the district court’s procedural rulings at the suppression hearing.

1. VALIDITY OF THE SEARCH WARRANT 2

The search warrant in question authorized officers to search for marijuana, drug paraphernalia, drug-sale proceeds, firearms, cellular telephones, pagers, records, ledgers, computers, keys, unexplained wealth, and proof of ownership at the “house, building or premises, the curtilage thereof and appurtenances thereunto belonging” at 713 South Norwood Avenue in Tulsa, Oklahoma. R. Vol. I Doc. 34-3 at 2. Supporting the warrant was an affidavit of Tulsa Police Department Officer Ronald Leatherman, which set forth the following information: Leatherman had a bachelor’s degree in criminal-justice administration, had worked for the Tulsa Police Department for seven years, and was a narcotics investigator in the department’s Special Investigations Division. He had received training in narcotics-investigation techniques from federal and Oklahoma agencies. During a two-week period a confidential informant had made multiple purchases of marijuana from a seller identified as Seth. Before each transaction Leatherman would listen to a telephone conversation between the informant and Seth in which Seth set a location for the exchange and stated that he would check with his supplier. After searching the informant’s person and vehicle for drugs, surveillance officers would follow the informant to the location set by Seth and watch the informant purchase the marijuana from Seth using cash provided by the police. The informant gave the officers the marijuana he had purchased from Seth. At each transaction the officers observed a white Chevrolet pickup driven by an unknown man. The informant identified the man as Seth’s supplier and said that the man gave the marijuana to Seth at the time of the buys. After one of the transactions, officers followed the man to 713 S. Norwood. He drove his truck on a circuitous but nonstop route home, a driving pattern that Leath-erman described as “[a] tactic commonly used by drug dealers to avoid detection by law enforcement officials.” Id. Doc. 34-4 at 3. Utility records showed that Omar Silvar resided at 713 S. Norwood. A driver’s license photo obtained from the Oklahoma Department of Public Safety confirmed that Silvar was the pickup driver seen by officers at the buys.

Leatherman’s affidavit further states that “[tjhrough [his] training and experience, [he] ha[s] also learned that individuals that sell/distribute illegal drugs often store additional quantities of illegal drugs ... at their residence. It is also common for individuals that distribute illegal drugs to store the money they receive from selling illegal drugs at their residence.” Id. It goes on to say that “[t]he fact that Omar Silvar returned to his residence (without stopping at any other locations) after delivering marijuana to ‘Seth’ during the controlled purchases indicates that Silvar has *914 the proceeds from selling the marijuana at his residence.” Id.

Mr. Sanchez does not challenge the sufficiency of Leatherman’s affidavit to establish probable cause that Silvar was involved in marijuana trafficking. Nor does he challenge the sufficiency of the evidence that Silvar lived at 713 S. Norwood. What he challenges is the existence of probable cause to believe that Silvar’s home would contain drugs, drug paraphernalia, drug-sale proceeds, or other evidence of an offense. He argues that the affidavit does not establish that Silvar ever received the proceeds from the buys, does not establish that he was a “Mister Big” supplier (rather than a mere courier), and does not point to any illegal drug activity at 713 S. Nor-wood itself. We disagree.

“[P]robable cause to issue a search warrant ... exists when the supporting affidavit sets forth sufficient facts that would lead a prudent person to believe that a search of the described premises would uncover contraband or evidence of a crime.” United States v. Rowland, 145 F.3d 1194, 1204 (10th Cir.1998). The magistrate presented with a warrant application must make a “practical, commonsense decision based on the totality of the circumstances as set forth in the affidavit.” Id. (internal quotation marks omitted). We “afford ... great deference” to the issuing magistrate’s probable-cause determination unless there is “no substantial basis for concluding that probable cause existed.” United States v. Danhauer, 229 F.3d 1002, 1006 (10th Cir.2000) (internal quotation marks omitted).

By that standard, the affidavit was sufficient. The informant’s statements, corroborated by what Leatherman heard in the telephone conversations and Silvar’s presence at the buys, were sufficient evidence that Silvar was a drug supplier.

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Bluebook (online)
555 F.3d 910, 2009 U.S. App. LEXIS 2474, 2009 WL 311267, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sanchez-ca10-2009.