United States v. Warren C. Hultgren, Jr., Fonda Gayle Hellums and Donald Thomas Rondinelli

713 F.2d 79, 1983 U.S. App. LEXIS 24972
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 11, 1983
Docket82-1457
StatusPublished
Cited by65 cases

This text of 713 F.2d 79 (United States v. Warren C. Hultgren, Jr., Fonda Gayle Hellums and Donald Thomas Rondinelli) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Warren C. Hultgren, Jr., Fonda Gayle Hellums and Donald Thomas Rondinelli, 713 F.2d 79, 1983 U.S. App. LEXIS 24972 (5th Cir. 1983).

Opinion

JERRE S. WILLIAMS, Circuit Judge.

This case arises out of a Drug Enforcement Administration (DEA) investigation and an alleged precipitant arrest following the failure of a confidential informant’s transmitter during a drug deal. Appellants Warren G. Hultgren, Jr., and Donald T. Rondinelli challenge the district court’s denial of their motions to suppress the evidence seized pursuant to their warrantless arrests within the home of the third defendant to this appeal, Fonda G. Heliums. Further, appellants Hultgren and Heliums challenge their convictions on the ground that their indictments were factually insufficient in that they failed to state the period of time during which the conspiracy alleged was operative. We find that the warrant-less arrests of Hultgren and Rondinelli, as well as the search incident thereto, were proper. Further, we conclude that the indictments against Hultgren and Heliums were sufficient. Accordingly, we affirm.

I. Facts

On February 2, 1982, using confidential informant Bruce Foster, DEA agents recorded a meeting concerning a drug transaction between appellant Heliums, co-defendant Stephen J. Sadowski 1 and Foster at Heliums’ residence. After Sadowski introduced Heliums to Foster, Heliums left the house. When she returned, she sold Foster approximately one ounce of cocaine. No arrests were made at that time.

On March 1, 1982, near midnight, Foster informed DEA agent Howard Whitworth that a cocaine deal with Hultgren and Heliums was to “go down” sometime on March 2, 1982. At 3:00 p.m. on March 2, Foster informed Whitworth that a sample was to be delivered at about 5:00 p.m. at Heliums’ home, located in a residential area of Midland, Texas. At that time the final arrangement for the transaction would be made. At 6:20 p.m., Foster again contacted the DEA agent and told him that he had met with Hultgren and Heliums, received a sample of the cocaine, and set the transaction for the larger quantity for 8:00 p.m. that evening. Foster then proceeded to a Midland hotel, pursuant to the agent’s instructions. The agent had the sample tested at 7:00 p.m. and ascertained that it was cocaine. Foster was then searched, as was his car, and Foster was fitted with a transmitter. At 7:30 p.m. Foster returned to Heliums’ house where the delivery was to take place. DEA surveillance was established, involving approximately six to eight officers. Although the deal was set for 8:00 p.m., Hultgren did not arrive until approximately 9:30 p.m. with appellant Rondinelli, who was hitherto unknown to the DEA agents. The DEA agents monitored the conversation between Foster, Heliums, Hultgren, and Rondinelli relating to *82 prices, quantities, setting up the scales, and future transactions.

Then, the transmitter being carried by Foster ceased broadcasting, for reasons unknown. Only static could be heard by the monitors. Whitworth alerted the other agents to prepare to enter the house, and minutes later, entrance was expediently accomplished. The agents entered the house by knocking and announcing their presence and then breaking down the front door when they saw or heard the people trying to escape. Heliums, Hultgren, and Rondinelli were apprehended as they attempted to leave the house through the back door. While searching the house for other persons, the agents discovered in the bedroom a set of triple beam scales, a small plastic bag containing a white powdery substance, and a “baggie” of marijuana.

Hultgren, Heliums and Rondinelli were charged with conspiracy to possess cocaine with intent to distribute during a period from February 25 to March 2, 1982. Heliums was charged with conspiracy to possess with intent to distribute during the period from February 1 to February 2,1982 and with possession of cocaine on February 2, 1982. Rondinelli, Hultgren and Heliums were also charged with possession of cocaine on March 2, 1982. All three appellants moved to suppress the evidence seized at the time of their warrantless arrests at Heliums’ residence on March 2, 1982. The district court held the suppression hearing on May 20, 1982, and denied the motions to suppress.

Appellants waived the right to trial by jury. By agreement between the government and appellants, the case was tried before the court on stipulated facts and evidence and the testimony heard at the suppression hearing. The court found Heliums guilty of conspiracy to possess cocaine with intent to distribute on February 1 through 2, 1982. It found Hultgren and Rondinelli guilty of conspiracy to possess with intent to distribute from February 25 to March 2, 1982. The other charges against appellants were dismissed. Each appellant was then sentenced to a term of five years with eligibility for parole pursuant to 18 U.S.C. § 4205(b)(2). Each appellant filed a timely notice of appeal.

II. Warrantless Arrest and Search

A warrant to search or arrest was not issued at any time, nor was there an application for one. The district court concluded that probable cause for the issuance of a search warrant for the cocaine was not established until 6:20 p.m. on March 2,1982, when the sample was delivered to Foster. 2 Similarly, probable cause for the issuance of an arrest warrant on the possession charge, Count 4 of the indictment, did not arise at least until 6:20 p.m. on March 2. 3 The district court concluded, however, that *83 probable cause for the conspiracy charge in Count 2 of the indictment 4 arose by midnight on March 1, 1982. 5

The parties to this appeal do not take issue with the district court’s findings of probable cause. Rather, appellants Rondinelli and Hultgren contend that their warrantless arrest and search in the private home of a third person, Heliums, was impermissible since the government failed to obtain or even to seek a warrant when probable cause for an offense had earlier arisen. 6 They argue that the district court *84 erred in finding that “exigent circumstances” justified the warrantless arrest and search, and therefore their motions for suppression should have been granted. 7

The Supreme Court has had frequent occasion to address the narrow circumstances under which a warrantless arrest or search of one’s own home may be proper. In such cases, the Supreme Court has observed that in the absence of consent:

In terms that apply equally to seizures of property and to seizures of persons, the Fourth Amendment has drawn a firm line at the entrance to the house. Absent exigent circumstances, that threshold may not reasonably be crossed without a warrant.

Payton v. New York, 445 U.S. 573, 590,100 S.Ct. 1371,1382, 63 L.Ed.2d 639 (1980). See Steagald v. United States,

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Bluebook (online)
713 F.2d 79, 1983 U.S. App. LEXIS 24972, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-warren-c-hultgren-jr-fonda-gayle-hellums-and-donald-ca5-1983.