Lead Opinion
Enrique Martinez, also known as Henry Martinez, appeals from the district court’s
I.
Acting on the basis of information supplied to South Dakota law enforcement authorities by a confidential informant, members of the North Dakota Bureau of Criminal Investigations and the Cass County, North Dakota, Sheriff’s Department made contact with Adam Romero concerning marijuana purchases. Romero cooperated with authorities to set up a controlled purchase of marijuana from his source, whom he knew as “Emanuel.” Romero also informed authorities that the main drug dealer was “Henry,” who was related to Emanuel. Emanuel telephoned Romero to meet him for the drug purchase at 3505 F Village Green Drive, Moorhead, Minnesota. Authorities verified that Henry and Rosemary Martinez resided at that address. The Moorhead Police Department had previously received information that Henry Martinez, living at the same address, was involved in drug trafficking.
On February 8, 1994, Romero purchased approximately five pounds of marijuana from Emanuel at Martinez’s residence. Emanuel left the vicinity of the residence in a vehicle registered to Rosemary Martinez. Authorities stopped the vehicle and seized approximately ten pounds of marijuana in plain view within the vehicle. Emanuel was identified as Joe Manuel Garcia, Rosemary Martinez’s brother. Members of the Clay County, Minnesota, Sheriffs Office obtained and executed a search warrant for the Martinez’s residence and seized “money, receipts, scales, and other papers” related to drug trafficking. Authorities “were advised that two vehicles parked in the lot near 3505 F Village Green Drive, Moorhead belonged to Henry Martinez of that address,” and they called Officer Griffin and his narcotic-sniffing dog, Radar, to the scene. Radar gave a “positive indication” that drugs were present in the two vehicles, which were identified as a Buick and a Chevrolet van.
A member of the Clay County Sheriffs Office then submitted an application and affidavit for search warrant to a judge of the Clay County District Court, who issued a warrant for a search of the vehicles. In addition to the same information previously included for the search warrant of the residence, the application stated: “A walk around of these two vehicles was conducted by K-9 officer Griffin and his partner RADAR. RADAR gave a positive indication on two vehicle [sic].”
No evidence of drug trafficking was found in the van. Among the items seized from the Buick were approximately 1.917 kilograms of marijuana, approximately 8.43 ounces of cocaine, and two firearms.
Martinez moved to suppress the drug evidence found in the Buick, arguing that the application for search warrant was insufficient because it did not indicate that Radar was trained to sniff drugs or that he had
The district court denied the motion to suppress, finding that the authorities had probable cause to search the automobile even without Radar’s positive alert. Martinez pled guilty to conspiracy to distribute drugs and money laundering, in violation of 21 U.S.C. §§ '841(a)(1) and 846, and 18 U.S.C. §§ 2 and 1956(a)(1). He conditionally pled guilty to carrying a firearm in relation to drug trafficking, in violation of 18 U.S.C. § 924(c)(1). He was sentenced to 102 months in prison and four years of supervised release.
II.
Martinez argues that because the application for the search warrant did not support a finding of probable cause, the district court erred in denying his motion to suppress. We review the district court’s factual findings for clear error and its conclusion as to whether the search violated the Fourth Amendment de novo. See United States v. Hogan,
The Buick may very well have been subject to being searched under the warrant issued for the residence. See United States v. Reivich,
Probable cause is determined by the totality of the circumstances, Illinois v. Gates,
In a case with somewhat similar facts, we determined that the seizure of a vehicle was invalid for lack of probable cause because all of the evidence indicated that drugs would be found in the defendant’s home or in a different vehicle, and none of the evidence indicated that drugs would be found in the particular vehicle that was seized. United States v. Hogan,
Because probable cause existed for the search and the warrant was unnecessary, the search was valid. Accordingly, we conclude that the district court properly denied Martinez’s motion to suppress.
The judgment is affirmed.
Notes
. The Honorable Rodney S. Webb, Chief Judge, United States District Court for the District of North Dakota.
Dissenting Opinion
dissenting.
I respectfully disagree with the court’s holding that there was probable cause to search Mr. Martinez’s Buick without the drug dog’s positive indication because, if we disregard the evidence provided by Radar, there is no evidence linking the car with drug trafficking. Radar’s alert to one side, the warrant application indicated only that Martinez was suspected of dealing drugs and that
In United States v. Hogan,
The court’s opinion expands probable cause beyond the boundaries established by our prior decisions. Previous similar cases have always involved evidence directly connecting the searched car with drugs, see, e.g., United States v. Wagner,
I also disagree with the court’s suggestion that Martinez’s car might have been subject to search under the authority of the warrant issued for his residence. Although a “vehicle found on a premises ... is considered to be included within the scope of a warrant authorizing a search of that premises,” United States v. Reivich,
The government argues that even if the warrant was improperly issued, the evidence is nevertheless admissible under the principles announced in United States v. Leon,
We have held, it is true, that “there is no legal requirement that the affidavit [supporting a warrant application] specify the number of times the dog previously has sniffed out drugs.” United States v. Maejia,
But whatever may be the law with respect to whether a warrant application must always describe a dog’s training or reliability (this is the rule in the Ninth Circuit, see United States v. Lingenfelter,
In United States v. Jacobs,
I believe that the same flaw infects the warrant issued in this case. When the police decided not to include information about Radar’s unreliability, they exhibited, as a matter of law, a reckless disregard for whether the omission made the application misleading; and suppression is required because when the omission is supplied the application does not support a finding of probable cause. The knowledge that the police had of Radar’s unreliability, moreover, made it objectively unreasonable for them to believe that the warrant was valid, and thus the government cannot avail themselves of the principle established in Leon. See Leon,
I would therefore reverse the district court’s denial of Mr. Martinez’s motion to suppress.
