State of Tennessee v. Michael D. Boone

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT NASHVILLE
Assigned on Briefs August 14, 2012
STATE OF TENNESSEE v. MICHAEL D. BOONE
Appeal from the Criminal Court for Davidson County
No. 2010-A-266 Steve Dozier, Judge
No. M2011-02435-CCA-R3-CD - Filed June 10, 2013
This direct appeal presents a certified question of law pursuant to Rule 37(b)(2)(A) of the
Tennessee Rules of Criminal Procedure. After the trial court denied his motion to suppress,
the Defendant, Michael D. Boone, entered a guilty plea in the Davidson County Criminal
Court to possession with intent to sell or deliver .5 grams or more of a substance containing
cocaine, a Class B felony, and possession with intent to sell or deliver not less than one-half
ounce or more than ten pounds of marijuana, a Class E felony. The trial court ordered the
agreed sentence of twenty-four years in the Tennessee Department of Correction. Boone
properly reserved the following certified question of law: “Does the affidavit of probable
cause in the warrant . . . contain sufficient information to establish a nexus between the
residence to be searched and criminal activity; and, if so, does the affidavit further contain
reliable information of ongoing criminal activity so as to establish probable cause . . . ?”
After a thorough review of the record and applicable authorities, we conclude that the trial
court did not err when it determined the affidavit provided sufficient probable cause to
support the search warrant. As such, we affirm the trial court’s order denying the
Defendant’s motion to suppress, and we affirm the Defendant’s judgments of conviction.
Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Criminal Court Affirmed
R OBERT W. W EDEMEYER, J., delivered the opinion of the court, in which J ERRY L. S MITH,
J., joined. C AMILLE R. M CM ULLEN, J., filed a concurring opinion.
Dawn Deaner and Emma Rae Tennent (on appeal), and Jonathan D. Wing (at hearing),
Nashville, Tennessee for the Appellant, Michael D. Boone.
Robert E. Cooper, Jr., Attorney General and Reporter; Sophia S. Lee, Senior Counsel; Victor
S. Johnson, III, District Attorney General; and Rachel Sobrero, Assistant District Attorney
General, for the Appellee, State of Tennessee.
OPINION
I. Facts
This case arises from police officers’ search of a residence located at 1409 Jackson
Street on November 4, 2009, pursuant to a search warrant issued earlier that same day. The
warrant was based on an affidavit which stated “there is probable and reasonable cause to
believe” that certain items, including controlled substances and their paraphernalia, scales,
mixing devices, packaging materials, proceeds, and financial records, would be found
“within or upon the premises known as 1409 Jackson Street (Andrew Jackson Courts),
Nashville, Davidson County.” Pursuant to this search, the officers recovered cocaine,
marijuana, and drug paraphernalia. The Defendant was arrested inside the residence during
the search. He subsequently filed a motion to suppress arguing, among other things, that the
search warrant was invalid because it did “not sufficiently allege probable cause” and “was
stale at the time of the request for the search warrant.”
At the hearing on the motion to suppress, Detective Matt Grindstaff of the
Metropolitan Nashville Police Department testified that he prepared the affidavit for the
search warrant and that he participated in the execution of the warrant. He explained that he
sought the search warrant because he received information that a suspect named “John,” who
he later identified as the Defendant, was selling narcotics from 1409 Jackson Street. He
confirmed this with two controlled buys from that location, neither of which he mentioned
in the affidavit seeking a search warrant. The third controlled drug buy was within 72 hours
of his seeking a search warrant.
The affidavit in support of the search warrant was admitted into evidence at the
hearing and provided, in pertinent part, the following:
During the course of a narcotics investigation, your affiant received
information that illegal narcotics were at the premises of 1409 Jackson Street,
Nashville, Davidson County, Tennessee. Within the last 72 hours, your affiant
met with a confidential informant, hereafter referred to as “CI”. The CI was
searched for contraband; none was found, and stripped of all personal money.
The CI called the phone number (615) 788-[XXXX] and spoke to a suspect
known as “John” who agreed to sell a quantity of crack cocaine. The CI was
then given previously photocopied buy money and instructed to go to the stated
address and purchase a quantity of crack cocaine, which said CI did. Detective
Williams observed the suspect walk out of the target door. The suspect
entered the passenger seat of the CI’s vehicle. The CI and suspect had a brief
transaction. The suspect then returned directly and freely inside the location
-2-
through the target door. The CI returned directly to detectives and turned over
a quantity of yellow rock substance. The yellow rock substance field tested
positive for cocaine base. The CI and CI’s vehicle was then researched and no
additional money or contraband of any kind was recovered. The CI is familiar
with the drug cocaine in its various forms from past experience. The CI has
provided information in the past that has resulted in the lawful recovery of
illegal narcotics, arrests, and convictions. Your affiant will provide the CI
name only to the judge issuing this search warrant. The CI wishes to remain
anonymous for fear of reprisal.
In the affidavit, Detective Grindstaff said he had served in narcotics enforcement for the
Metropolitan Nashville Police Department since 2006, and based on his training, experience,
and information he knew that:
a. Drug traffickers very often place their assets derived from their
criminal activities in the names of other persons . . . or . . . use false
names and identities . . . .
b. Drug dealers actually own and continue to use such assets derived from
criminal activities and exercise dominion and control over this property,
though it may be titled or recorded in the names of others.
....
e. Drug dealers very often will hide contraband, proceeds of drug sales
and records of drug transactions in secure location such as their own
residences, locations which they control but which are titled in the
names of others, residence of others who are participants in or aiders
and abettors of the drug conspiracy, their businesses, . . . to conceal
them from law enforcement officials.
Detective Grindstaff testified that the magistrate signed the search warrant, and the
detective and other officers executed the search warrant. The detective said that, after
entering the residence, he smelled a strong odor of marijuana throughout the residence. He
attempted to clear the Defendant’s bedroom, and the Defendant jumped out of the bed he was
lying in with a co-defendant. The Defendant began to move toward some cocaine that was
on the dresser, when officers took the Defendant into custody. Upon his arrest, the
Defendant began acting as if he was fainting and appeared to be unable to talk or walk. The
officers called an ambulance.
Detective Grindstaff moved the Defendant into another bedroom, where two children
were located, and informed the Defendant that, even if he went to the hospital, he would still
go to jail. The Defendant then stated that his co-defendant had nothing to do with the
-3-
narcotics found in the home. The Defendant made no other statements before the ambulance
arrived and took him to the hospital.
On cross-examination, Detective Grindstaff acknowledged that, based on the two prior
drug transactions with “John,” Detective Grindstaff was familiar with the Defendant’s face
and his alias.
Based upon this evidence, the trial court denied the Defendant’s motion to suppress.
The trial court’s February 2011 order stated:
[T]he Court finds that the search warrant information indicates that this was
not a one time sale. The search warrant indicates drugs were at the premises
and sold to the informant from the [D]efendant coming directly out of the
location. As indicated in the affidavit:
From you affiant’s training and experience your affiant
knows that persons present at locations where illegal narcotics
are sold and/or used often have contraband, narcotics,
paraphernalia, weapons or other evidence of criminal conduct
hidden on their persons or in their belongings.
....
d. Drug dealers maintain books, records, receipts, notes,
legers, airline tickets, money orders, and other papers relating to
the transportation, ordering, sale and distribution of controlled
substances. These drug dealers commonly “front”, or loan on
consignment, drugs to their customers who must pay for their
drugs from the proceeds of their re-sales. As a result the drug
dealers must keep records of such transactions where they can
have a quick and reliable means to recall the status of such
transactions. Very often, these records will be maintained at a
residence or business used by the drug dealer or one of his
accomplices.
e. Drug dealers very often will hide contraband, proceeds
of drug sales and records of drug transactions in secure location
such as their own residences, locations which they control but
which are titled in the names of others, residences of others who
are participants in or aiders and abettors of the drug conspiracy,
-4-
their businesses, and bank safe deposit boxes to conceal them
from law enforcement officials.
In this case, the Court finds that the information provided by the officer
indicates this is not a one time sale as was the case in [State v.] Archibald [334
S.W.3d 212 (Tenn. Crim. App. 2010)]. The search warrant indicates drugs
were at the premises and then sold directly to the informant. The target left the
premises, went to the informant’s vehicle and then back to the same location.
If the target was not tied to that address, the target would have not needed to
go back and then return freely. There was no knocking by the target to enter
the home and no refusal to be allowed in all of which indicated he had free
access to the residence and therefore was tied to the location. Although there
was no direct information that this is the [D]efendant’s house, reasonable
inferences are allowed as to where a criminal would hide evidence of the
crime. State v. Saine, 297 S.W.3d 199, 206 (Tenn. 2009) (citing Reid at 275).
As noted in Saine,
[T]here need not be definite proof that the seller keeps his
supply at his residence. . . . [I]t will suffice if there are some
additional facts, (such as that . . . the seller or buyer went to his
home prior to the sale or after the sale . . .) Which would support
the inference that the supply is probably located there.
Id[.] at 206 (quoting 2 Wayne R. LaFarve, Search and Seizure: A Treatise on
the Fourth Amendment § 3.7(d) (4th ed. 2004 & Supp. 2008-09) (footnotes
omitted)).
The Defendant is not charged with the sale listed in the search warrant
but rather for his possession for resale fo the substance located at this same
address on November 4, 2009 within seventy-two hours of a drug sale by a
person with ties to this residence. This case, similar to the factual situation in
State v. Gleaves, No. M2009-01045-CCA-R3-CD 2010 Tenn. Crim. App.
LEXIS 672 (Tenn. Crim. App. at Nashville, Aug 13, 2010), involves a home
in which a drug dealer used, whether he lived there or not, as a site to sell
drugs to an informant. The police observed the defendant leave the house, go
directly to the informant to sell the drugs and then return to the same residence.
Therefore, the inference that the dealer’s supply was located at the residence
was reasonable.
-5-
The Court finds the affidavit contained sufficient information for the
issuing judge to have found probable cause for the issuance of the warrant.
The search warrant contained clear probable cause with an appropriate nexus
between the observed sale and the location to be searched. The information
in the warrant was not stale.
On October 5, 2011, the Defendant pled guilty to both indicted charges, possession
with intent to sell or deliver .5 grams or more of a substance containing cocaine, a Class B
felony, and possession with intent to sell or deliver between one-half ounce and ten pounds
of marijuana, a Class E felony. He received concurrent sentences of twenty-four years as a
Range III, persistent offender and six years as a career offender, respectively, to be served
consecutively to three unrelated convictions.
At the guilty plea submission hearing, the State provided the following facts in
support of the Defendant’s guilty plea:
Had this case gone to trial, the State’s proof would have shown that on
November 4 [th], 2009, at approximately 9:45 p.m. detectives with the north
crime suppression unit of the Metro police department executed a narcotics
related search warrant at 1409 Jackson Street in Davidson County. When they
made entry, they took both of these defendant’s into custody in their bedroom.
They were both in bedroom Number 2 at that time. [Co-defendant] was in the
bed, and [the Defendant] was between the dresser and the bed.
Shortly after police made entry, [the Defendant] began having fainting
spells and was eventually transported to General Hospital. While waiting for
the ambulance, the [D]efendant was informed that there were narcotics in the
room and he stated multiple times, she doesn’t have anything to do with this.
He was then taken to the hospital.
[Co-Defendant] was Mirandized . . . . [and] stated that [the
Defendant’s] name was Jon. Police later determined that Jon was an alias due
to the fact that [the Defendant] had some outstanding warrants.
When police interviewed [Co-defendant], she said that they had been
selling cocaine and marijuana on and off for about two and a half to three
years. She stated that [the Defendant] sold about $300 per week in cocaine
and about $100 per week in marijuana. . . .
-6-
Police, when they . . . executed the warrant recovered a number of
items. They found a couple of different bags of marijuana. One was a bag that
had 12 smaller bags of marijuana in it that weighed approximately 16 grams.
They also located an area of the loose white rock substance . . . They also
found a plastic baggie with a white rock substance in it. Then they found
another bag that had a white rock and powder substance in it. . .
The lab confirmed that the marijuana was in fact marijuana. They
weighed a total of 20.9 grams. And the rock-and-powder-like substances did
contain a cocaine base and weighed a total of 6.5 grams.
The Defendant pled guilty to the offenses and properly reserved the following certified
question of law for each judgment:
Does the affidavit of probable cause in the warrant that was used to search the
residence at 1409 Jackson Street on November 4, 2009 contain sufficient
information to establish a nexus between the residence to be searched and
criminal activity; and, if so, does the affidavit further contain reliable
information of ongoing criminal activity so as to establish probable cause, so
as not to violate the defendant’s protections against unreasonable searches as
guaranteed by the Fourth Amendment to the United States Constitution and
Article I, Section 7, of the Tennessee Constitution?
This timely appeal followed.
II. Analysis
On appeal, the Defendant contends the trial court erred in denying his motion to
suppress evidence seized pursuant to “a search warrant that was not supported by sufficient
and timely probable cause.” The State responds generally that the “court properly denied [the
Defendant’s] motion to suppress because the affidavit supporting the warrant established a
nexus between the criminal activity and the residence searched and criminal activity was
ongoing in the residence.”
“This Court will uphold a trial court’s findings of fact in a suppression hearing unless
the evidence preponderates otherwise.” State v. Hayes, 188 S.W.3d 505, 510 (Tenn. 2006)
(citing State v. Odom, 928 S.W.2d 18, 23 (Tenn. 1996)). On appeal, “[t]he prevailing party
in the trial court is afforded the ‘strongest legitimate view of the evidence and all reasonable
and legitimate inferences that may be drawn from that evidence.’” State v. Carter, 16
S.W.3d 762, 765 (Tenn. 2000) (quoting State v. Keith, 978 S.W.2d 861, 864 (Tenn. 1998)).
-7-
“Questions of credibility of the witnesses, the weight and value of the evidence, and
resolution of conflicts in the evidence are matters entrusted to the trial judge as the trier of
fact.” Odom, 928 S.W.2d at 23. Our review of a trial court’s application of law to the facts
is de novo, with no presumption of correctness. State v. Walton, 41 S.W.3d 75, 81 (Tenn.
2001) (citing State v. Crutcher, 989 S.W.2d 295, 299 (Tenn. 1999); State v. Yeargan, 958
S.W.2d 626, 629 (Tenn. 1997)). When the trial court’s findings of fact are based entirely on
evidence that does not involve issues of witness credibility, however, appellate courts are as
capable as trial courts of reviewing the evidence and drawing conclusions, and the trial
court's findings of fact are subject to de novo review. State v. Binette, 33 S.W.3d 215, 217
(Tenn. 2000).
The United States and Tennessee Constitutions state that search warrants shall issue
only upon probable cause. U.S. Const. amend. IV; Tenn. Const. Art. 1, section 7. “As a
general rule, a search warrant shall be issued only on the basis of an affidavit, sworn before
a ‘neutral and detached’ magistrate, which establishes probable cause for its issuance.” State
v. Stevens, 989 S.W.2d 290, 293 (Tenn .1999) (quoting State v. Jacumin, 778 S.W.2d 430,
431 (Tenn.1989)) (citing State v. Moon, 841 S.W.2d 336, 338 (Tenn. Crim. App. 1992)). A
showing of probable cause generally requires “a reasonable ground for suspicion, supported
by circumstances indicative of an illegal act.” State v. Johnson, 854 S.W.2d 897, 899 (Tenn.
Crim. App. 1993) (citing Lea v. State, 181 S.W.2d 351, 352 (Tenn. 1944)).
An affidavit establishing probable cause is an indispensable prerequisite to the
issuance of a search warrant. See, e.g., T.C.A. § 40-6-103; Tenn. R. Crim. P. 41(c); State v.
Sales, 393 S.W.3d 236, 240 (Tenn. Crim. App. 2012). Such probable cause “must appear in
the affidavit [itself] and judicial review of the existence of probable cause will not include
looking to other evidence provided to or known by the issuing magistrate or possessed by the
affiant.” Id. (citing Moon, 841 S.W.2d at 338; and Henning, 975 S.W.2d at 295). To
sufficiently make a showing of probable cause, an affidavit “must set forth facts from which
a reasonable conclusion might be drawn that the evidence is in the place to be searched.”
State v. Smith, 868 S.W.2d 561, 572 (Tenn. 1993). However, a decision regarding the
existence of probable cause requires that the affidavit contain “more than mere conclusory
allegations by the affiant.” State v. Stevens, 989 S.W.2d 290, 293 (Tenn. 1999); see also
Moon, 841 S.W.2d at 338.
A finding of probable cause made by an issuing magistrate is entitled to great
deference. State v. Yeomans, 10 S.W.3d 293, 296 (Tenn. Crim. App. 1999) (citing Melson,
638 S.W.2d at 357). Therefore, the standard to be employed in reviewing the issuance of a
search warrant is “whether, in light of all the evidence available, the magistrate had a
substantial basis for finding probable cause.” State v. Meeks, 876 S.W.2d 121, 124 (Tenn.
Crim. App. 1993).
-8-
This Court has previously held that a single drug transaction can provide probable
cause. See State v. Linda Kay Batts, No. W2006-00419-CCA-R3-CD, 2007 WL 1015444,
286, at *9 (Tenn. Crim. App., at Jackson, Apr. 4, 2007), Tenn. R. App. P. 11 application
denied (Tenn. Aug. 13, 2007). As stated in Batts:
In both State v. Powell, 53 S.W.3d 258, 263 (Tenn. Crim. App. 2000), and the
more recent case of State v. Wanda Booker, No. M2005-02788-CCA-R3-CD,
2006 WL 3498085, at *2 (Tenn. Crim. App., at Nashville, Nov. 21, 2006) (no
Tenn. R.App. P. 11 application filed), this Court addressed analogous
situations. In Powell, as in the present case, probable cause was based on a
single drug purchase which occurred within seventy-two hours of the issuance
of the search warrant. Powell, at 263. The affiant facilitated the controlled
buy of a small amount of methamphetamine and monitored the entire event
using [a] wiretap worn by the informant. Id. In Booker, probable cause for a
warrant was based on a single controlled buy of an unspecified quantity of
crack cocaine. Booker, 2006 WL 3498085, at *1. The buy occurred within
ninety-six hours of the issuance of the warrant. In that case, the affiant also
facilitated the buy and monitored the buy using a wiretap worn by the
informant. Id. In both Powell and Booker, this Court concluded that
independent police corroboration provided sufficient support to satisfy the
two-pronged analysis for establishing probable cause for a search warrant with
information provided by a criminal informant. Powell, at 263; Booker, 2006
WL 3498085, at *2.
“A single drug sale is a crime and can establish probable cause for obtaining a search
warrant.” Allen Jean Stephens v. State, No. W2006-02773-CCA-R3-PC, 2007 WL 2872368,
at *5 (Tenn. Crim. App., at Jackson, July 10, 2007), Tenn. R. App. P. 11 application denied
(Tenn. Feb. 25, 2008).
In State v. Saine, the Tennessee Supreme Court held that circumstances similar to
those in this case constituted probable cause to issue a search warrant. State v. Saine, 297
S.W.3d 199, 206-07 (Tenn. 2009). In that case, a detective swore by affidavit that he
observed the defendant leave his residence, sell drugs to a confidential informant, and return
directly to his residence. Id. at 203-04. The detective also stated in the affidavit that, in his
experience, drug sellers commonly stored drugs, proceeds, and records thereof in their
residences or “other locations which they control.” Id. at 202. The Supreme Court explained
that an affidavit lacking “definite proof that the seller keeps his supply at his residence” gives
probable cause to search a location as long as the affidavit contains “some additional facts,”
such as that the seller went to his home either before or after the sale, “which would support
-9-
the inference that the supply is probably located there.” Id. (quoting 2 Wayne R. LaFave,
Search and Seizure: A Treatise on the Fourth Amendment § 3.7(d) (4th ed. 2004 &
Supp.2008-09) (footnotes omitted). The Court concluded that, because the detective stated
his knowledge of drug sellers’ storage practices and because the detective observed the
defendant in that case travel directly to the controlled buy location from his home and
directly return, the magistrate had probable cause to believe the home would contain
evidence of his drug activity. Id. at 206-07.
In the case under submission, in the relevant affidavit, Detective Matt Grindstaff
asserted that he received information that “illegal narcotics were at the premises of 1409
Jackson Street.” Based upon this information, he met with a confidential informant who
spoke with a man named “John,” who agreed to sell him crack cocaine, with the meeting
place to be the stated address. The confidential informant went to the stated address, where
another detective saw the Defendant exit from the door of the home. The Defendant got into
the confidential informant’s car, sold him crack cocaine, and then returned “directly and
freely” inside the location through the target door. Police then confirmed that the Defendant
had sold the confidential informant cocaine. Based upon this, they sought a warrant to search
the home where they saw the Defendant exit from before the sale and return to after the sale.
We conclude that the magistrate did not violate his “great deference” when he determined
that the affidavit provided sufficient probable cause for the issuance of a search warrant. We
similarly conclude the trial court did not abuse its discretion when it denied the Defendant’s
motion to suppress. See State v. Ronald Jerome Gleaves, No. M2009-01045-CCA-R3-CD,
2010 WL 3210397, at *6-7 (Tenn. Crim. App., at Nashville, Aug. 13, 2010)(affirming trial
court’s denial of motion to suppress search warrant based upon “[t]he informant’s association
of [the drug dealer] with the drug-related activity at the residence as well as [the drug
dealer’s] observed exiting and entering the residence [because these facts] impl[y] that [the
drug dealer], at a minimum, was free to come and go from the residence.”), perm. app.
denied (Tenn. Jan. 13, 2011); State v. Edward Garcia Summers, No.
M2008-02684-CCA-R3-CD, 2010 WL 1741363, at *3-4 (Tenn. Crim. App., at Nashville,
Apr. 28, 2010) (holding that affidavit supported probable case to search target residence
where it stated that law enforcement officers saw the defendant exiting from and returning
to a residence before and after the sale of drugs to an affidavit. The affidavit also contained
information known to law enforcement officer about the practices of drug dealers keeping
contraband and other evidence of drug sales and transactions in residences), perm. app.
denied (Tenn. Sept. 22, 2010).
We recognize the Defendant’s argument that there must be a “nexus among the
criminal activity, the place to be searched, and the items to be seized.” See State v. Saine,
297 S.W.3d 199, 206 (Tenn. 2009). As previously stated, we conclude that there existed
such a nexus, which was created by law enforcement officers personal observation of the
-10-
Defendant exiting and freely reentering the residence before and after the drug sale. The
Defendant, and the dissent, cite one case, as primary support the contention that there was
no nexus between his residence and the criminal activity: State v. Archibald, 334 S.W.3d 212(Tenn. Crim. App. 2010). Because of the division within the panel on the case presently
before us, we think it important to address the distinction between Archibald and the case
presently before us.
In State v. Archibald, a case infrequently cited since its publication, this Court
affirmed the trial court’s grant of a motion to suppress. 334 S.W.3d at 212. In Archibald,
the defendant filed a motion to suppress a search based upon an affidavit he said did not
establish probable cause. Id. at 213. The affidavit stated that, within the last 72 hours, a
confidential informant was under surveillance “and was observed walking to the rear door
of the apartment number 5A” and entering the apartment through the door. Id. at 213-14.
The confidential informant could be heard by officers talking with “someone” inside the
residence, and then he was seen exiting the residence through the rear door. Id. at 214. He
walked back to the officers and gave them the contraband, “which was believed by the
[confidential informant” to be crack cocaine. . . .” Based upon this information, officers
sought a search warrant for the premises. Id.
The trial court in Archibald held that the affidavit failed to provide “facts providing
a nexus between the crime and the [place] to be searched.” Id. at 215. We agreed, noting
that the affidavit:
contains no other information about the drug exchange in the residence. It
does not, for instance allege: a quantity of drugs received; the identity of the
seller; the identity of the apartment’s resident or residents; or the presence of
any other persons or things inside the apartment. It does not allege that the
seller resided at the apartment.
Id. We went on to state:
Although the affidavit in this case contained information establishing a nexus
between the Defendant’s apartment and criminal activity, it contained no
information tending to establish how long that nexus would persist. It did not,
for instance, contain any facts supporting an inference that the person who sold
drugs to the CI was more than a one-time visitor to the apartment. Likewise,
it did not establish that the CI observed any drugs other than the drugs he
bought . . . . [T]he affidavit in this case would have been sufficient had it
contained information reliability establishing ongoing criminal activity.
-11-
Id. at 215-16 (emphasis added).
Importantly, in Archibald this Court clearly stated that, although the information in
the affidavit established, there was a nexus between the defendant’s apartment and the
criminal activity, the affidavit did not contain information sufficient to establish probable
cause for the issuance of a search warrant. This was, in part, because no law enforcement
officer in that case, unlike the facts presently before us, observed the defendant himself exit
and freely enter the apartment. Instead, they saw the confidential informant enter the
apartment and then leave. Further, the affidavit in that case did not contain the personal
observations of the police officers of the defendant exiting, sitting with the confidential
informant, and then reentering the target location. Finally, the affidavit in Archibald did not,
as in this case, contain any language establishing that homes used by drugs dealers, whether
they reside there or not, often contain contraband, drugs, etc. The affidavit in this case
contained a detailed, reasonable, and rational explanation about why the officer believed,
from his experience, that the target location may contain evidence of drug sales.
Accordingly, we conclude that Archibald is distinguishable from the facts of this case. We
further conclude that there was a sufficient nexus between the residence searched in this case
and the criminal activity based upon the Defendant’s exiting from and reentry into the
residence before and after the drug sale.
The Defendant and the dissent further attempt to distinguish Saine on the grounds that
the search warrant alleges a “known drug dealer” was selling the drugs out of the target
residence. We disagree that the deciding factor as to whether probable cause exists hinges
upon whether the drug dealer is “known” to have previously sold drugs. We think a more
logical conclusion, based on the facts and circumstances of this case, is that probable cause
hinges upon the law enforcement officer’s observations of the drug dealer freely exiting and
reentering the residence (even if only a first time dealer), combined with the law enforcement
officer’s knowledge and experience regarding a drug dealer’s use and storage of drugs within
a residence out of which they have been observed selling drugs. Because we find Archibald
factually distinguishable from this case and because we find Saine factually similar, we
conclude that the trial court did not err when it denied the Defendant’s motion to suppress.
The Defendant is not entitled to relief on this issue.
III. Conclusion
Upon a thorough review of the record, we affirm the order of the trial court denying
the Defendant’s motion to suppress. We affirm the Defendant’s convictions.
______________________________
ROBERT W. WEDEMEYER, JUDGE
-12-