United States v. Thomas

7 F. Supp. 2d 836, 1997 U.S. Dist. LEXIS 22513, 1997 WL 894553
CourtDistrict Court, W.D. Texas
DecidedDecember 2, 1997
Docket1:97-cv-00041
StatusPublished

This text of 7 F. Supp. 2d 836 (United States v. Thomas) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Thomas, 7 F. Supp. 2d 836, 1997 U.S. Dist. LEXIS 22513, 1997 WL 894553 (W.D. Tex. 1997).

Opinion

AMENDED ORDER GRANTING DEFENDANT’S MOTION TO SUPPRESS EVIDENCE

FURGESON, District Judge.

On this day, the court amends its Order, signed and filed on November 25, 1997, regarding the Motion to Suppress Evidence filed by Defendant Jody Charles Thomas (“Defendant”) on September 15, 1997. This Amended Order does not change the substance of the original Order; rather, it simply changes the presentation of some of the details. Upon due consideration, this court remains of the opinion that the Motion to Suppress Evidence should be GRANTED.

BACKGROUND

On July 18, 1997, the Midland County Crime-Stoppers received a phone call from a confidential informant who requested to speak to Terry Lowe. Sergeant Lowe had previously served as the Police Coordinator for Midland County Crime-Stoppers from January 1991 to September 1995. He now serves in the Criminal Investigations Division of the Midland County Sheriffs Office.

Crime-Stoppers informed the' caller that Sergeant Lowe no longer served as Police Coordinator and then gave the caller Lowe’s telephone number at the Sheriffs Office. At approximately 9:30 a.m. the same day, the informant called Sergeant Lowe personally. The informant told Sergeant Lowe of previous tips the caller had given to Crime-Stoppers. Sergeant Lowe identified the caller by voice and also recognized the informant’s previous tips.

Crime-Stoppers policy is that each tipster is given an identification number. The organization does not know who is making each tip. Money is placed into an account, and the informant gets the money using the identification number. For narcotics information, money is paid based on the amount of drugs recovered, the number of arrests made, and the amount of danger to the informant for the information given.

Sergeant Lowe testified that he recalled five previous tips given by the informant, and that all five resulted in arrests and/or seizures of narcotics. Lowe said that, to his knowledge, the caller had never given a false tip.

The caller informed Sergeant Lowe that the residents of Apartment 803, 1212 E. Wadley, were in possession of guns and crack cocaine. The informant claimed to have been in the residence and had personally seen the items a few hours before. Acting on the tip, Sergeant Lowe did a “walk-by” of the complex to be able to identify the apartment for a search warrant. On the apartment door was a sign, which the informant had mentioned. The sign read:

“Private house. Do not come here if you were not invited. Do not knock hard.
P.S. We’ll bust you in yo [sic] ass. Owner ”

On this basis Sergeant Lowe prepared an affidavit to secure a search warrant to enter Apartment 803. He testified that he did not seek to ascertain the names of the residents of the apartment; consequently, he did not know if the residents had a criminal background of any kind. He did not wish to make an inquiry at the apartment manager’s office for fear that the inquiry might leak back to the residence. There is also no indication that Sergeant Lowe made any investigation to determine if the weapons re *839 ported to be in the apartment were properly registered or legally obtained. Except for the walk-by, he did no surveillance of any kind on the apartment. In addition, based on the walk-by, Sergeant Lowe saw nothing from the outside of the residence to indicate that criminal transactions were being conducted inside the apartment. Finally, he did not testify that he had any knowledge to indicate that an emergency existed requiring immediate action.

In the affidavit, Sergeant Lowe swore that the informant was credible, had given reliable information two times in the past, and had witnessed the illegal activity in the past 48 hours. In fact, Sergeant Lowe testified that the informant had given reliable information five times, and the information received now was only two hours old. The officer did not mention that the informant first called Crime-Stoppers before calling him. Lowe testified that he did not mention the Crime-Stoppers connection because the informant called him directly; he did not receive the tip through Crime-Stoppers. The complete affidavit reads as follows:

AFFIDAVIT FOR SEARCH AND ARREST WARRANT STATE OF TEXAS, COUNTY OF MIDLAND

THE UNDERSIGNED AFFIANT, BEING A PEACE OFFICER UNDER THE LAWS OF THE STATE OF TEXAS, AND BEING DULY SWORN, ON OATH MAKES THE FOLLOWING STATEMENTS AND ACCUSATIONS:
1.THERE IS IN MIDLAND, MIDLAND COUNTY, TEXAS, A SUSPECTED PLACE DESCRIBED AND LOCATED AS FOLLOWS: 1212 E.Wadley Ave., # 803. Said apartment is located in building eight and numbered 803 on the front door of same. Said apartments are Ranch-land Apartments. The apartment to be searched is a single family dwelling. The apartment is described as being brown brick with tan wood trim and green front door bearing the numbers 803. Said building is south of the intersection of Wadley Ave, and Carver Street and the building runs north and south with the front door facing west.
2. THERE IS AT SAID SUSPECTED PLACE AND PREMISES, PROPERTY CONCEALED AND KEPT IN VIOLATION OF THE LAWS OF THE STATE OF TEXAS AND DESCRIBED AS FOLLOWS: . Cocaine
3. SAID SUSPECTED PLACE AND PREMISES ARE IN CHARGE OF AND CONTROLLED BY EACH OF THE FOLLOWING PERSONS: _ FNU LNU
4. IT IS THE AFFIANT’S BELIEF AND AFFIANT HEREBY CHARGES AND ACCUSES, THAT: On or about 18 July 1997, and on or about the above described premises, the above named and/or described individual(s) did then and there, intentionally and knowingly possess against the laws of the state of Texas and were in the possession of Cocaine
5. AFFIANT HAS PROBABLE CAUSE FOR SAID BELIEF BY REASON OF THE FOLLOWING FACTS: On this date, 18 July 1997 , Affiant received information from a confidential informant, hereinafter called C.I., whose identity must remain confidential due to the fact that death or serious bodily harm would occur to C.I. if the identity of the same was or were disclosed, to wit: C.I. has been at the above described premised [sic] within the past 48 hours preceding this date and personally observed the above named controlled substance on or about the above described premises. Further, C.I. is credible and has given information verified as truthful, reliable and credible at least two times in the past to affiant. C.I. is familiar with the appearance, packaging, handling, use and methods by which the named controlled substance is introduced into the human body. Further, Affiant alleges the above constitute specific articulable facts from which a reasonable person could draw rational inference that large sums of cash found at the premises (absent proof to the contrary) were derived from controlled substances’ sale(s) and therefore subject to seizure.
AFFIANT IS AN INVESTIGATOR WITH THE MIDLAND COUNTY SHERIFF’S DEPARTMENT. AFFI-ANT RECEIVED THE ABOVE INFORMATION FROM Cl ON 18 July , 1997. AFFIANT HAS GOOD REASON TO BELIEVE AND DOES BELIEVE THE ABOVE FACTS AND THAT THE *840

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Garcia
27 F.3d 1009 (Fifth Circuit, 1994)
United States v. Tomblin
46 F.3d 1369 (Fifth Circuit, 1994)
United States v. Blount
123 F.3d 831 (Fifth Circuit, 1996)
Nathanson v. United States
290 U.S. 41 (Supreme Court, 1933)
Mapp v. Ohio
367 U.S. 643 (Supreme Court, 1961)
Aguilar v. Texas
378 U.S. 108 (Supreme Court, 1964)
Brown v. Illinois
422 U.S. 590 (Supreme Court, 1975)
Franks v. Delaware
438 U.S. 154 (Supreme Court, 1978)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
United States v. Leon
468 U.S. 897 (Supreme Court, 1984)
Massachusetts v. Sheppard
468 U.S. 981 (Supreme Court, 1984)
California v. Greenwood
486 U.S. 35 (Supreme Court, 1988)
New York v. Harris
495 U.S. 14 (Supreme Court, 1990)
Keller v. State Bar of California
496 U.S. 1 (Supreme Court, 1990)
Richards v. Wisconsin
520 U.S. 385 (Supreme Court, 1997)
United States v. Charles E. Sellers, Jr.
483 F.2d 37 (Fifth Circuit, 1973)
United States v. Dr. Mike Mehdi Fooladi
703 F.2d 180 (Fifth Circuit, 1983)

Cite This Page — Counsel Stack

Bluebook (online)
7 F. Supp. 2d 836, 1997 U.S. Dist. LEXIS 22513, 1997 WL 894553, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-txwd-1997.