Lead Opinion
Kevin Dean Malm appeals his convictions and sentences for conspiracy to manufacture methamphetamine and several related drug charges. Malm raises the following issues: (1) The district court erred by denying Malm’s motion to suppress evidence seized as a result of an illegal traffic stop; (2) the district court erred by denying Malm’s motion to suppress evidence seized from his residence pursuant to a search warrant; (3) Malm was denied a fair trial based upon prosecutorial misconduct; (4) Malm’s convictions of unlawful acts relating to the manufacture of methamphetamine under K.S.A. 65-7006(a) and possession of drug manufacturing paraphernalia under K.S.A. 65-4152(a)(3) were multiplicitous; (5) the district court erred by classifying conspiracy to manufacture methamphetamine as a drug severity level 1 offense as opposed to
On Januaiy 5, 2004, Diane Dowell, an asset protection manager at the Salina Target store, observed Malm purchase two packages of cold tablets containing pseudoephedrine. Target’s policy at the time permitted a customer to purchase two packages of cold medicine from the shelf. Dowell continued to observe Malm on closed circuit surveillance as he approached a van in the Target parking lot. After a few minutes, Dowell observed a woman let Malm into the van.
After approximately 7 minutes, Dowell observed the woman exit the van and walk toward the Target store. On her way into the store, die woman deposited a white bag into a trash can. Dowell later examined the white bag and discovered that it contained four empty packages of cold tablets, two Target brand and two Sudafed brand. Dowell continued her surveillance of the woman inside the store, where she observed the woman pick up two packages of cold tablets and walk back and forth between the service desk and the checkout lanes. The woman ultimately went to the service desk and attempted to exchange a music compact disc (CD) for the two packages of cold tablets. The employee at the service desk would not allow the exchange because the woman did not have a receipt for the CD, and the woman left the store without making any purchases. Dowell observed the woman return to the van.
Dowell summoned the police, and Officers Lane Mangels, James Feldman, and Janelle Zimmerman, of the I-35/I-70 Drag Task Force, responded to the call. Feldman and Zimmerman, dressed in plain clothes and driving an unmarked vehicle, arrived at the store in time to follow the van as it left Target. Malm was driving the van, and the woman was in the passenger’s seat. The officers ran a check on the van’s license plate and discovered that it was registered to Connie S. Malm of Carlton, Kansas. The weather was snowy and icy that day, making the road conditions hazardous.
The officers followed the van and observed it stop at a gas station where both Malm and the woman entered and purchased ciga
A few minutes later, the van returned to Carlton and pulled up alongside the officers’ vehicle on the driver’s side so that the two vehicles were less than 12 inches apart. Malm rolled his window down and inquired whether the officers needed help. Zimmerman, who was driving, asked Malm to pull slightly forward so that she could exit the vehicle without dinging the van. As Malm was moving the van forward, Feldman exited the vehicle, drew his weapon down to his side, and identified himself as a police officer. Feldman was unsure whether the occupants of the van could see his weapon. Feldman asked Malm to stop the van, but the van continued to go forward slowly. Feldman told Malm to stop two more times before he finally did.
Once the van stopped, Feldman asked Malm to step out of the van and produce his driver’s license, and Malm complied. Feldman asked Malm where he was currently living, and Malm replied that he was homeless and that the van belonged to his wife. Feldman asked Malm where his wife lived, and Malm replied that he did not know where she lived. Feldman observed a knife in between the driver’s seat and the passenger’s seat. When Feldman asked for consent to search the van, Malm refused.
Meanwhile, Zimmerman approached the passenger who identified herself as Connie Malm, Malm’s wife and the registered owner of the van. Malm yelled to his wife not to talk to Zimmerman because they had a lawyer. Zimmerman asked Connie for permission to search the van, but she refused.
A few minutes later, Mangels, who had been tailing the officers and the van at some distance, also arrived on the scene. Mangels ran a warrant check on Malm and discovered an active arrest warrant for a probation violation based on a conviction of possession of methamphetamine. Based on the probation violation, Feldman
Based on this evidence, Mangels applied for a search warrant for the van and for the Malms’ residence. The subsequent and more thorough search of the van uncovered additional items associated with the manufacture and use of methamphetamine. The search warrant affidavit for the Malms’ residence recited the above information and also contained the following statement:
“[B]ased on the Malms’ purchase and attempted second purchase of cold tablets containing pseudoephedrine hydrochloride at Target, the nervousness and paranoia of Kevin and Connie Malm in the city of Carlton, the discovery of blister packs containing tablets with pseudoephedrine, coffee filters and drug paraphernalia in the vehicle, the affiant believes that Kevin and Connie Malm were in possession of paraphernalia related to the manufacture of methamphetamine and were transporting those items from Safina to their residence in Carlton for the purpose of manufacturing methamphetamine. The affiant believes that Kevin and Connie Malm would have used the items found in the vehicle for the purpose of manufacturing methamphetamine at their residence if not for the swift intervention of law enforcement.”
A magistrate authorized the search warrant, and upon its execution at the residence, the police found methamphetamine and a number of other objects associated with the manufacture and use of methamphetamine. Based on the evidence located in the Malms’ van and residence, the State charged Malm with attempted manufacture of methamphetamine, conspiracy to manufacture methamphetamine, unlawful acts relating to the manufacture of methamphetamine, possession of methamphetamine, possession of drugs without a tax stamp, possession of drug manufacturing paraphernalia, and possession of drug use paraphernalia.
Malm filed a motion to suppress the evidence seized from the van, but after an evidentiary hearing the district court denied Malm’s motion. Malm filed a subsequent motion to suppress the evidence seized from his residence. He argued the search warrant was not based on probable cause because the search warrant affidavit failed to allege a sufficient factual nexus between Malm’s
Malm was found not guilty of attempted manufacture of methamphetamine, but he was found guilty of the remaining charges. Based on Malm’s criminal history classification, the district court imposed a controlling sentence of 152 months’ imprisonment. Malm timely appeals.
Search of the van
Malm claims the district court erred by denying his motion to suppress the evidence seized from the van. Malm’s only argument on appeal is that the officers lacked reasonable suspicion of criminal activity in order to justify stopping the van. He argues that all evidence obtained as a result of the stop should be suppressed as fruit of the poisonous tree.
“In reviewing a district court’s decision regarding suppression, [an appellate] court reviews the factual underpinnings of tire decision by a substantial competent evidence standard and the ultimate legal conclusion by a de novo standard with independent judgment. [An appellate] court does not reweigh evidence, pass on the credibility of witnesses, or resolve conflicts in the evidence. [Citation omitted.]” State v. Ackward,
The Fourth Amendment to the United States Constitution protects against “ ‘unreasonable searches and seizures’ ” of “ ‘persons.’ ” “Section 15 of the Kansas Constitution Bill of Rights provides protection identical to that provided under the Fourth Amendment to the United States Constitution. [Citation omitted.]” State v. Morris,
The State characterizes the interaction between Malm and the officers as a voluntary encounter because Malm initially approached the officers and inquired if they needed help. This characterization ignores the remaining facts. Although the interaction between Malm and the officers began as a voluntary encounter, the nature of the encounter abruptly changed when Feldman exited his vehicle, identified himself as a police officer, covertly drew his firearm, and ordered the van to stop three times. As the van slowly crept away from the unmarked police vehicle, Feldman asserted his authority as a police officer to compel Malm to stop the van, and Malm submitted to Feldman’s show of authority. Viewed objectively, the evidence indicates that Malm was seized for Fourth Amendment purposes.
The question then becomes whether the officers had reasonable suspicion of criminal activity to stop Malm based on the totality of the circumstances at the time that they seized him. K.S.A. 22-2402(1) provides: “Without making an arrest, a law enforcement officer may stop any person in a public place whom such officer reasonably suspects is committing, has committed or is about to commit a crime and may demand of the name, address of such suspect and an explanation of such suspect’s actions.” This statute is a codification of the Fourth Amendment search and seizure principles expressed in Terry v. Ohio,
In State v. DeMarco,
“Reasonable suspicion can arise from information that is less reliable than that required to show probable cause. Both reasonable suspicion and probable cause are dependent upon the content of information possessed by the detaining authority and die information’s degree of reliability. Quantity and quality are considered in the ‘totality of the circumstances — the whole picture’ that must be taken into account when evaluating whedier diere is reasonable suspicion. [Citation omitted.]”263 Kan. at 735 .
In arguing that the officers lacked reasonable suspicion to stop his van, Malm relies primarily on State v. Schneider,
This court affirmed the district court’s suppression of the evidence.
There are certainly similarities between Schneider and the present case, mainly that each case involves two individuals each purchasing or attempting to purchase two packages of cold tablets. However, there are some important differences as well. Here, the two individuals did not purchase the cold tablets at the same time. Malm purchased two packages of cold tablets and went to the van in the parking lot. Approximately 7 minutes later, about the amount of time it would take to empty the tablets from the blister packs, Connie headed for the store. On her way into the store, she deposited four empty packages of cold tablets, including two Target brand packages, into a trash can. Connie then attempted to purchase two more packages of cold tablets in the unusual manner of trading in a music CD in exchange for the cold tablets. When she was unable to complete this transaction, she left the store without making any purchase and returned to the van. In this day and age, when it is well known that the main ingredient of methamphetamine is pseudoephedrine extracted from over-the-counter cold medication, the Malms’ curious behavior was certainly suspicious enough to cause a trained asset protection store manager to alert the police.
Although the police may have been justified in immediately stopping the van as it left the Target store, it was reasonable for the police to follow the van to see if they could observe additional suspicious activity. Once the police began following the van, the
Although this is a close case, we agree with the district court that there was a particularized and objective reasonable suspicion of criminal activity sufficient to justify the police stopping Malm’s van. Malm and his wife had engaged in “a series of acts, each of them perhaps innocent in itself, but which taken together warranted further investigation” by the police. See Terry,
Search of the residence
Malm claims that even if the search of the van was legal, the search warrant issued authorizing the police to search his residence was not based on probable cause. Specifically, Malm asserts that tire search warrant affidavit failed to allege a sufficient factual nexus between Malm’s suspected criminal activity and his residence.
In State v. Hicks,
“In determining whether probable cause exists to support a search warrant, the task of the issuing magistrate is simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit, including the veracity and basis of knowledge of any person supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place.”
“When an affidavit in support of an application for search warrant is challenged, the task of the reviewing court is to ensure that the issuing magistrate had a substantial basis for concluding probable cause existed. This standard is inherently deferential. It does not demand that the reviewing court determine whether, as a matter of law, probable cause existed; rather, the standard translates to whether the affidavit provided a substantial basis for the magistrate’s determination that there is a fair probability that evidence will be found in the place to be searched. Because the reviewing court is able to evaluate the necessarily undisputed content of an affidavit as well as the issuing magistrate, the reviewing court may perform its own evaluation of the affidavit’s sufficiency under this deferential standard.”282 Kan. 599 , Syl. ¶ 2.
On review, a court’s determination of the sufficiency of a search warrant affidavit must be determined from the four corners of the affidavit. State v. Bowles,
The case law is clear that in order to obtain a warrant to search a suspect’s residence, the affidavit must contain more than a description of the suspect’s illegal activity. There must be some nexus between tire illegal or suspicious activity described in the affidavit and the suspect’s residence sufficient to establish a fair probability that contraband or evidence of a crime will be found in the residence. State v. Ratzlaff,
In State v. Doile,
“The affidavit herein does not contain any factual allegations from which the judge could have found there was probable cause to believe contraband was in the residence. There was no allegation of any drug-related activity at the residence except for the sales almost five years earlier. There was nothing about the items seized from the vehicle or person from which one could conclude they were part of a stash at the residence. The judge must have concluded that finding the small amount of drugs on the defendant’s person and in his auto was probable cause to search his residence simply because of the old conviction. This is an ‘improper analysis of the totality of the circumstances’ . . . .” Doile,244 Kan. at 503 .
In State v. Probst,
In another case, State v. Longbine,
Here, the warrant for searching Malm’s residence consisted of recounting the incident at Target; Malm’s suspicious driving from the Target store to Carlton; the exchange between Zimmerman, Feldman, and the Malms; the search of Malm’s van, which uncovered blister packs of tablets containing pseudoephedrine, a syringe, baggies, and coffee filters; and Malm’s 2004 conviction of possession of methamphetamine. There was no indication that the conviction was in any way related to Malm’s residence. The affidavit also contained information that in 2002 Malm was involved in selling anhydrous ammonia from the coop elevator where he worked and that Malm was known in the community as a methamphetamine cook. Finally, the affidavit contained boilerplate language about clandestine methamphetamine laboratories and the evidence that is usually found at such locations.
The State attempts to establish a nexus between this evidence and Malm’s residence by maintaining that Malm had avoided returning to his residence because he believed the police might be following him. The State contends that Malm was hiding die location of his residence because he knew that he had contraband at his residence that might be discovered if he led the police to his residence. The evidence supporting the State’s interpretation of Malm’s motives is that Malm turned onto the snowy country road leading out of Carlton rather than heading directly home on the afternoon of the encounter. At one point, Malm stopped the van, got out, and looked around as if to check to see if he was being followed. Also, Malm lied to the police about the location of his residence, stating that he was homeless and that he did not know where his wife lived.
Malm counters the State’s arguments by noting that the officers did not have any rehable information that Malm was headed home after purchasing the cold tablets at Target and that the officers only guessed at Malm’s destination. Malm points out that his residence had never been under surveillance and the officers had no specific knowledge that Malm used his residence to manufacture methamphetamine, either at the time the search warrant was executed
Doile, Probst, and Longbine make it clear that there must be some nexus between the illegal or suspicious activity described in a search warrant affidavit and the suspect’s residence sufficient to establish a fair probability that contraband or evidence of a crime will be found in the residence. Although the search warrant affidavit in Malm’s case contained some evidence of a nexus, the evidence was primarily speculative. There was no connection between Malm’s suspicious activity on January 5, 2004, and Malm’s residence other than the allegation that Malm was avoiding returning to his residence. Although this behavior may have added to the mix in establishing reasonable suspicion for the police to stop Malm’s van, the evidence was insufficient to establish probable cause for the police to search his residence. Otherwise, a nexus to the suspect’s residence could be established in almost every case where die suspect is arrested while driving a vehicle, rendering this important requirement for probable cause almost meaningless. We conclude that under the totality of the circumstances, the magistrate did not have a substantial basis to issue a search warrant for Malm’s residence because there was an insufficient nexus between Malm’s suspected criminal activity and his residence.
The State argues that even if the search warrant affidavit failed to establish probable cause to search Malm’s residence, the officers reasonably relied on the warrant and searched the residence in good faith. In United States v. Leon,
In adopting the “good faith exception” in Leon, the United States Supreme Court expressed a “strong preference” for the use of warrants by police in conducting a search.
Here, Malm does not allege that the magistrate issuing the warrant was deliberately misled by false information. There is also no allegation that the magistrate wholly abandoned his detached and neutral role. Clearly, the warrant was specific enough that the officers could determine the place to be searched and the things to be seized. Also, Malm does not argue there was so little indicia of probable cause contained in the search warrant affidavit that it was unreasonable for the officers to believe the warrant was valid. Under these circumstances, the Leon good faith exception would generally apply to uphold the search of Malm’s residence.
In arguing that the Leon good faith exception is not applicable, Malm relies on Doile. As previously discussed, the court in Doile determined there was not a sufficient nexus between the drugs and paraphernalia found in the defendant’s car and the defendant’s residence. The court went on to hold that the search could not be saved by the Leon good faith exception.
In any event, the facts of this case are distinguishable from the facts of Doile. In Doile, there was absolutely no evidence establishing a nexus between the defendant’s criminal activity and his residence which was ultimately searched based upon the warrant. Here, there was some evidence of a nexus between Malm’s criminal activity and his residence, mainly that Malm was attempting to avoid leading the officers to his residence and that Malm lied to the officers concerning the location of his residence. As we have previously concluded, this evidence was too speculative to establish a fair probability that contraband or evidence of a crime would be found at Malm’s residence. However, the search warrant affidavit was not completely devoid of any evidence of a nexus, which was the situation in Doile. As is evident from the concurring opinion filed herein, reasonable minds can differ whether the search warrant for Malm’s residence was supported by probable cause. This is precisely the type of situation in which the Leon good faith exception was intended to be applied.
In summary, there was no evidence in this case indicating that the officers lacked good faith in searching Malm’s residence. The officers applied for a warrant before attempting the search, as is the favored practice. The officers acted in reasonable reliance on the search warrant and could not have been expected to second guess the magistrate’s determination that the search was legal.
Prosecutorial misconduct
Next, Malm claims he was denied a fair trial based upon prosecutorial misconduct. Specifically, Malm claims the prosecutor elicited testimony from a witness that Malm had invoked his right to legal counsel, in violation of Doyle v. Ohio,
Malm’s claim is based on the following exchange between the prosecutor and Officer Feldman on direct examination:
“Q. What was Mr. Malm’s demeanor when you were conversing with him?
“A. It seemed all right. He wasn’t angy or — he was calm, fairly decent.
“Q. How long did this conversation take place with him?
“A. About 15 minutes.
“Q. During that time frame was Mr. Malm ever saying anything to his wife, Connie Malm?
“A. Yes.
“Q. What was he saying to her?
“A. He started yelling at her and said that they had a lawyer—
“[Defense counsel]: Objection, Your Honor.
“THE COURT: Come forward. (Proceedings at the bench by Court and counsel.)
“[Defense counsel]: He’s about to elicit a statement where the defendant is calling out to his wife indicating they have an attorney, to remain silent, basically, demanding an indication of first [sic] amendment rights. That’s not admissible.
“[Prosecutor]: Well, my answer to that is, he’s not in custody. This is a spontaneous statement he’s making to his wife in the presence of a law enforcement officer. However, just abundance of caution, I will not pursue it any further.
“THE COURT: Question withdrawn.” (Emphasis added.)
The State argues that because defense counsel failed to request a formal ruling on the objection and the prosecutor withdrew the question, this issue is not preserved for appeal. However, Malm’s
Appellate review of an allegation of prosecutorial misconduct requires a two-step analysis. First, the appellate court decides whether the comments were outside the wide latitude that the prosecutor is allowed in discussing or eliciting the evidence. Second, the appellate court decides whether those comments constitute plain error; that is, whether the statements prejudiced the jury against the defendant and denied the defendant a fair trial.
In the second step of the analysis, the appellate court considers three factors:
“(1) whether the misconduct is gross and flagrant; (2) whether the misconduct shows ill will on the prosecutor’s part; and (3) whether the evidence is of such a direct and overwhelming nature that the misconduct would likely have had little weight in the minds of jurors. None of these three factors is individually controlling. Moreover, the third factor may not override the first two factors, unless the harmless error tests of both K.S.A. 60-261 [refusal to grant new trial is inconsistent with substantial justice] and Chapman[v. California],386 U.S. 18 [,17 L. Ed. 2d 705 ,87 S. Ct. 824 (1967) (conclusion beyond a reasonable doubt that the error had little, if any, likelihood of having changed the result of the trial)], have been met. [Citations omitted.]”280 Kan. at 780 .
Here, Malm is incorrect that the prosecutor’s questioning constituted a Doyle violation. According to Doyle, it is constitutionally impermissible for the State to elicit evidence at trial of an accused’s post-Miranda silence.
Multiplicitous convictions
Malm claims that his conviction of unlawful acts relating to the manufacture of methamphetamine under K.S.A. 65-7006(a) and his conviction of possession of drug manufacturing paraphernalia under K.S.A. 65-4152(a)(3) were multiplicitous because both convictions could have been based on possession of the same item: lithium metal. The State concedes that multiplicity issues may be raised for the first time on appeal. State v. Groves,
In Schoonover, the court developed a test to apply to multiplicity issues. First, a court must consider whether the convictions are based upon the same conduct. If not, the multiplicity analysis ends.
The Kansas Supreme Court has also announced that the test for multiplicity is the strict elements test without considering the facts that must be proven to establish those elements. State v. Patten,
K.S.A. 65-7006(a) prohibits the possession of “ephedrine, pseudoephedrine, red phosphorus, hthium metal, sodium metal, iodine, anhydrous ammonia, pressurized ammonia or phenylpropanolamine, or their salts, isomers or salts of isomers with intent to use the product to manufacture a controlled substance.”
K.S.A. 65-4152(a)(3) provides: “No person shall use or possess with intent to use: ... (3) any drug paraphernalia to plant, propagate, cultivate, grow, harvest, manufacture, compound, convert, produce, process, prepare, test, analyze, pack, repack, sell or distribute a controlled substance in violation of the uniform controlled substances act.”
In the instructions to the jury in Malm’s case, Malm’s possession of hthium metal was included as a possible basis for estabhshing both the charge of unlawful acts relating to the manufacture of methamphetamine and the charge of possession of drug manufacturing paraphernalia. Malm did not object to the instructions at trial. In any event, the test to determine multiplicity does not depend upon tire facts that were proven at trial relative to the charges. Although Malm’s convictions of the two separate offenses could have both been based on his possession of hthium metal under the facts of this case, that does not mean that the convictions are multiphcitous. A comparison of K.S.A. 65-7006(a) with K.S.A. 65-4152(a)(3) indicates that the elements of the two statutes may overlap, but they are not identical. The identity of elements is the only test for determining multiplicity. Schoonover,
Classification of conspiracy to manufacture methamphetamine
Malm also contends the district court erred by classifying his conviction of conspiracy to manufacture methamphetamine as a drug severity level 1 offense rather than as a drug severity level 4 offense. Malm argues that the conduct proscribed by K.S.A. 65-
The State argues that Malm failed to make a contemporaneous objection and, consequently, this issue is not properly before the court on appeal. Appellate courts do not generally address new issues on appeal. However, K.S.A. 21-4721(e)(3) gives appellate courts jurisdiction to review a claim that the sentencing court erred in ranking the crime severity level. See Fanning,
In Fanning, the Kansas Supreme Court rejected an argument similar to Malm’s argument, only Fanning addressed an attempt to manufacture methamphetamine instead of conspiracy to manufacture methamphetamine. The court determined that although the elements of attempt to manufacture methamphetamine in violation of K.S.A. 65-4159(a) are nearly identical to the elements of possession of drug manufacturing paraphernalia in violation of K.S.A. 65-4152(a)(3), the elements of the two statutes are not completely identical for sentencing purposes. Thus, the court held that attempt to manufacture methamphetamine is properly classified as a drug severity level 1 offense rather than as a drug severity level 4 offense.
In State v. Miles,
Malm’s final argument is that the district court violated his constitutional rights under Apprendi v. New Jersey,
Affirmed.
Concurrence Opinion
concurring: I concur with the majority’s decision in this case. However, as to the search of Kevin Dean Malm’s residence, I find that the search warrant affidavit alleged a sufficient factual nexus between Malm’s suspected criminal activity and his residence. Accordingly, I conclude the search warrant was supported by probable cause, and it is unnecessary to rely on the “good faith exception” enunciated in United States v. Leon,
