United States v. Smith

118 F. Supp. 2d 1125, 2000 U.S. Dist. LEXIS 19359, 2000 WL 1639614
CourtDistrict Court, D. Colorado
DecidedAugust 28, 2000
DocketNo. 98 CR 214
StatusPublished

This text of 118 F. Supp. 2d 1125 (United States v. Smith) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Smith, 118 F. Supp. 2d 1125, 2000 U.S. Dist. LEXIS 19359, 2000 WL 1639614 (D. Colo. 2000).

Opinion

ORDER AND MEMORANDUM OF DECISION

NOTTINGHAM, District Judge.

Defendant Lonnie Albert Smith stands accused of knowingly possessing cocaine with intent to distribute it, in violation of 21 U.S.C.A. § 841(a)(1), (b)(1)(B)(ii) (West 1981 & Supp.1999). The matter is before the court on “Defendant’s Consolidated Pretrial Motions” (Docket # 16) and “Defendant’s Motion to Suppress” (Docket # 27). The primary issue presented by the motions is whether the police officer whose affidavit was the basis for issuance of a warrant to search defendant’s home made recklessly false statements in the affidavit by reciting his own interpretation of words used in conversations and omitting what was actually said. On several occasions, I held evidentiary hearings on Smith’s motions. Investigator Gary Valko, a police officer for the City of Aurora (Colorado) and the affiant for the search warrant, testified, as did numerous other Aurora police officers who observed or heard the events which formed the basis for the search warrant. Arapahoe County Deputy District Attorney Emily Warren testified concerning her assistance in preparation of Investigator Valko’s affidavit. Finally, the court heard from one Joy Shapiro (also known as “Joy Costello,” her maiden name), who was acting as an informer helping the Aurora Police Department by attempting to purchase cocaine from defendant. The following recitation constitutes my findings of fact and conclusions of law regarding the motion to suppress.

FACTS

1. The Search Warrant and Supporting Affidavit

Because the question whether the affidavit contains recklessly false statements initially requires close comparison between what Investigator Valko put in the affidavit and what actually occurred, I commence with a detailed recitation of the affidavit’s contents. The affidavit begins by describing Investigator Valko’s background as a police officer. This background includes his specific experience as a vice and narcotics officer. This experience, he asserts, has given him familiarity with the appearance, packaging, and concealing of drugs. Pertinent to this case, Investigator Valko recites that he is familiar with “slang terms frequently used to refer to these drugs and things closely related to their use and sale.”

The affidavit next sets forth generally the reasons why investigators began to focus on Smith. “Over the past several years,” it says, Aurora police officers had received information from five cross-corroborating confidential informers that Lonnie Smith was selling multiple kilograms of cocaine per month. His method of operation, according to the informers, required the purchaser to page Smith, who would then return the call and arrange a drug transaction.

After describing this general background, the affidavit launches into a narrative of events which occurred on May 6, 1998, and culminated in the request for a warrant to search Smith’s house. “[A] previously reliable confidential source,” who was later identified at the motions hearing as Joy Shapiro, agreed with Aurora police to undertake a controlled purchase of cocaine from Smith, under the supervision of Aurora police officers. Shapiro had allegedly known Smith for several years, during which time she had twice purchased one-eighth ounce quantities of cocaine from him. She claimed to have seen cocaine stored at various locations [1127]*1127within Smith’s residence. She also described the furnishings in the residence and the vehicles parked in the garage, and those descriptions were later verified by Investigator Valko when he secured the residence before applying for a warrant to search it. Shapiro also claimed to have seen Smith with a kilogram of cocaine “as recently as approximately July 1997”— some ten months before she agreed to participate in the controlled purchase in May 1998.

Before they began the attempt to make a controlled purchase of cocaine from Smith, asserts the affidavit, police placed a concealed transmitting device on Shapiro’s person to monitor and record her conversations with Smith. They also gave her $500 in marked money to buy the cocaine. She called Smith’s pager, and he shortly thereafter returned her call.

The next four short paragraphs are the heart of the affidavit, and they are worth repeating verbatim. I have inserted bracketed numbers for convenient reference in my later discussion of the affidavit:

[1] The informant [Shapiro] advised SMITH that he/she wanted to purchase $500.00 (five hundred) worth of cocaine. SMITH made arrangements to meet the informant at the Amoco Station located at East Mississippi Avenue and South Chambers Road, City Aurora, Arapahoe County, Colorado that evening to conduct the drug transaction.
[2] At approximately 9:00 p.m. on May 6, 1998, the confidential source was escorted by Aurora Police Department Narcotics officers, to the aforementioned location designated by SMITH to conduct the cocaine transaction. SMITH was observed by officers arriving alone in a 1994 Toyota Land Cruiser, Colorado license plate # FI B7963, registered to Lonnie SMITH at 15971 E. Tennessee Avenue.
[3] The informant met with SMITH in his vehicle. Officers overheard SMITH tell the informant, via the concealed transmitting device worn by the informant, that he did not bring the cocaine with him and expressed concern that the confidential source was possibly an informant. SMITH told the informant that he wanted to take the informant to his residence at 15971 E. Tennessee Avenue to make sure the informant was not wearing a transmitting device.
[4] The informant and SMITH were followed by officers to SMITH’S residence at 15971 E. Tennessee Avenue. Upon arriving, officers again overheard via the concealed transmitting device worn by the informant, SMITH ask the informant to see the $500.00 and state that the cocaine was inside his residence.

(Emphasis supplied.)

In order to protect the informer, the police intercepted Smith and the informer before they entered Smith’s home. Smith allegedly allowed the police to enter his residence and to search his person and the Toyota Land Cruiser that he had been driving. While he was calm and unconcerned with those searches, he became “very nervous and agitated” by a request to search his residence. The residence was therefore secured, and Investigator Valko, assisted by Deputy District Attorney Emily Warren, prepared the affidavit and presented it to a state judge. At 2:04 o’clock a.m. on May 7, 1998, the state judge issued the warrant authorizing a search of Smith’s home.

2. The Underlying Facts Disclosed by Testimony at Evidentiary Hearings

At the very least, the confidential informer and Smith had mutual friends and had socialized together (playing cards and ingesting cocaine) for several years. Although the search warrant affidavit says nothing about their relationship (aside from the dry recitation that she had purchased cocaine from him), the transcribed conversations between them encompass terms of endearment (“hon,” “honey,” “sweetie”) and exhibit a coquettish quality, including evocative double entendres, suggestive of some degree of past and/or potential intimacy. Ms. Shapiro unequivo[1128]

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Bluebook (online)
118 F. Supp. 2d 1125, 2000 U.S. Dist. LEXIS 19359, 2000 WL 1639614, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-smith-cod-2000.