348 P.3d 619
Kan. Ct. App.2015Background
- Postal inspector flagged a mailed package as suspicious and a K-9 alerted; package addressed to an unreadable name at a Shawnee, Kansas residence.
- Shawnee police obtained an anticipatory search warrant that required a controlled delivery of the package into the house before entry.
- Inspector Lewis, in postal uniform, placed the package on the front porch after knocking and yelling “Post Office,” then left; surveillance officers watched.
- An unknown man (Mullen) later opened the door, took the package inside; officers executed the anticipatory warrant and arrested Mullen.
- Mullen admitted he knew the package contained marijuana and had agreed to retrieve it for a friend; search produced about 2 pounds of marijuana.
- District court denied suppression; Mullen stipulated to a bench trial (written waiver present) but record was silent whether the court personally advised Mullen of jury-trial rights or obtained his oral waiver.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Probable cause in warrant affidavit | Affidavit insufficient because mere receipt of a package (without knowledge) is not evidence of a crime | Affidavit supplied probable cause: suspicious origin, K-9 alert, likely delivery made; anticipatory warrant proper | Affidavit provided probable cause; issuing judge had substantial basis to approve warrant |
| Triggering event for anticipatory warrant | Controlled delivery requires hand-to-hand contact; leaving package on porch wasn’t a valid trigger | Controlled delivery satisfied when package entered house under police supervision | Taking the package inside while under surveillance satisfied the triggering condition; warrant execution lawful |
| Controlled delivery definition | Must be direct hand-to-hand transfer | Controlled delivery can be hand-to-hand or supervised drop-off under police control | Controlled delivery defined by law enforcement supervision and control, not necessarily hand-to-hand |
| Waiver of jury trial | Written stipulation insufficient because court did not personally advise or obtain Mullen’s oral waiver on record | Written stipulation and defense counsel’s discussion were adequate | Record silent on personal advisement/oral waiver; conviction reversed and case remanded for the court to advise and obtain personal waiver or proceed to jury trial |
Key Cases Cited
- State v. Powell, 299 Kan. 690 (discusses probable-cause totality-of-circumstances standard)
- State v. Hensley, 298 Kan. 422 (review standard for sufficiency of search-warrant affidavits)
- United States v. Grubbs, 547 U.S. 90 (anticipatory-warrant and triggering-condition framework)
- United States v. Hugoboom, 112 F.3d 1081 (controlled delivery can support probable cause)
- United States v. Rowland, 145 F.3d 1194 (controlled delivery to designated place meets nexus requirement)
- United States v. Leidner, 99 F.3d 1423 (controlled-delivery principles)
- Illinois v. Andreas, 463 U.S. 765 (discussion of supervised controlled deliveries)
- State v. Bierer, 49 Kan. App. 2d 403 (upholding drop-off supervised delivery where postal inspector left package on porch)
- State v. Windes, 13 Kan. App. 2d 577 (describes hand-to-hand controlled delivery in prior case law)
- State v. Duhon, 33 Kan. App. 2d 859 (describes hand-to-hand delivery fact pattern)
- State v. Irving, 216 Kan. 588 (defendant must be advised of jury right and personally waive it in writing or on record)
- State v. Beaman, 295 Kan. 853 (waiver of jury right strictly construed)
- State v. Frye, 294 Kan. 364 (court’s duty to inform defendant of jury right)
- State v. Johnson, 46 Kan. App. 2d 387 (remedy—reversal—where record silent on court’s advisement when waiver asserted)
