History
  • No items yet
midpage
United States v. Steven G. Huggins Vicki Jo Jensen Dahcota Whip Hagen Rhonda Taylor
299 F.3d 1039
9th Cir.
2002
Check Treatment
Docket

*1 of a exercise on defendant’s duction based accep- manifested a defendant whether evidence). right suppress who to A defendant constitutional responsibility.. of tance govern- to merits of put opinion in order on the express trial no went We satisfy every could to its burden of re- acceptance ment for an request Cortes’s listed. consideration sponsibility reduction. us, unclear is before it record theOn CONCLUSION court, like the district the district n an assumed Ochoar-Gaytan, court inter- substantially affects Carjacking reduction responsibility of acceptance thus, commerce, and the district state he went to to Cortes because

unavailable Congress correctly determined court related factual an issue to contest trial it to its Commerce may regulate pursuant court’s the district of Reminiscent guilt. is va- Cortes’s authority. sentence Clause the district Ochoa-Gaytan, statements can cоnsider the district court cated so stated: court accep- related to factors appropriate responsibility, of acceptance In terms of responsibility reduction. tance of issue, legal find I also that’s VACATED, and in part, AFFIRMED question, into putting the defendant REMANDED. jury, the issue by the and determination intent, an issue it did specific put of ... crime, a constitu-

of element does this Court And [sic]. issue

tional to award appropriate is

not believe it respon- of acceptance for any points

him

sibility. word nary spoke another court

The district America, STATES UNITED responsibility. acceptance Cortes’s about concerning Plaintiff-Appellee, findings specific made It contrition, it did remorse Cortes’s applicable the record the not consider Jensen; HUGGINS; Vicki Jo G. Steven the district appears It factors. Guideline Taylor, Whip Hagen; Rhonda Dahcota believed, matter of as a may have court Defendants-Appellants. for the re- ineligible law, that Cortes se^ type per Employing duction. 01-30110, 01-30065, Nos. re- responsibility the acceptance bar 01-30111, 01-30112. penal- impermissibly would have duction Appeals, his exercising 'constitution- Court States ized Cortes course, possible, It also rights. is al Ninth Circuit. appro- sub court silentio the district 7, 2002. March Argued Submitted factors the relevant all balanced priately re- requested denied Cortes Aug.

and still Filed however, record, this On duction. re- lacking, thus entirely

analysis is the district to allow appropriate

mand in the first fully the issue explicate

court Sitton, 968 See United

instance. Cir.1992) (remanding

F.2d court if the district it was unclear

where re- responsibility acceptance

denied *2 McCrea, McCrea, P.C.,

Shaun S. Eu- OR, gene, argued the cause and filed appellant briefs for Huggins.

Marc LLP, A. Spence, Spence Sabitt, & OR, Eugene, filed a brief for ‍​‌​‌‌​‌​​‌​​​​‌​‌​‌‌‌​​​​‌​​​​‌​​​​‌​​‌‌​​‌​​​‌​‍appellant Jensen. Weinerman,

Craig E. Assistant Federal Defender, OR, Public Eugene, argued the cause and filed briefs for appellant Hagen. Michael, David M. Law Offices of David Michael, Francisco, M. CA, San filed a appellant Taylor. brief for Kent, Jeffrey J. Assistant United States Attorney, OR, Eugene,. argued the cause registration on a still-current vehicle dress of America. appellee United Mosman, Attor- license that had Oregon United States driver’s and on W. Michael before; on the brief. ney, Huggins expired six months driver’s license listed on his previously (near Eugenе); an address Veneta *3 the Mowetza Taylor owned a Rhonda a personal and maintained property Drive address, address, telephone and a business FLETCHER, B. Before: there; Rhonda and that service BERZON, O’SCANNLAIN, Circuit and Jewell and the names Rhonda also used Judges. A of DEA files Huggins. Rhonda check Jensen, that a Rhonda also indicated O’SCANNLAIN; by Judge Opinion Jewell, had the who known Rhonda B. as BETTY by Judge Concurrence Taylor, as Rhonda had of birth FLETCHER. same date in with in Mexico been arrested OPINION marijuana. of kilograms O’SCANNLAIN, Judge. Circuit Drive by the Mowetza Wright drove the Fourth must decide We it a that was five- and determined property of suppression compels ranch single-story with a parcel acre in searches a set series the results barns, ring. He house, riding and a two private a to scan an application motion records for that the electrical also obtained a ther- with outbuildings and its residence proper- neighboring the two and propеrty imaging device. mal Those Light. Pacific Power and ties from combined elec- that the indicated records I in two meters service at tricity for the bills agent special DEA October averaged had $455.87 Drive 199 Mowetza Kurt special agent and IRS Wright Ronald (with averaging use power total per month prisoner incarcer- interviewed Charlton month) the thirteen over per 7784 kWh seeking in- charges, drug on federal ated had been the electric service in months that activity trafficking drug formation on By comparison, name. gave Taylor’s The informant in Rhonda Oregon. southern variously adjacent prop- individual tipa that an at the consumption them electric Maxwell, Courtney Max- as Galen per known 1377 kWh 1583 and averaged erties (“Huggins”) well, Huggins and Steve aver- month, their bills and respectively, distributing producing involved the thir- During aged $71.84. $92.83 The informant added marijuana and LSD. took Jensen before Rhonda teen months three Huggins spoken last that he had at 199 Mowetza electric service over the lived before, had then Huggins years property Drive, bills for combined have since might but Eugene area in the $133.69, usage average averaged had Ashland, time that at the moved of 2309 kWh/month. named girlfriend had a had Huggins an affidavit before out Wright swore “Rhonda.” reciting the above judge, U.S. some to corroborate proceeded Wright with no (although about established tip. He details background identity or details about Mow- listed 199 Huggins Steve caveat with the Ashland, tipster,1 ad- Drive, as his Oregon, etza the details subsequently obtained dants inadvertently revealed government later 1. The identity it turned over tipster’s when The defen- document. inadequately redacted “untested”); tipster’s “reliability” was bought property Veneta in sold Huggins’s corroborated details of move property bought Veneta Ashland and of his associa- Mowetza the same month. tion with Rhonda Taylor; the information properties Both subject to mоrtgag- arrest; Taylor’s past about and the elec- Huggins es. had never filed a federal tricity consumption Wright data. stated return; income tax Taylor had filed re- past experience, based on his he turns, but they showed income insufficient thought this information indicated that only barely sufficient to cover her mort- Huggins engaged marijuana pro- gage interest payments, and they gave no In particular, duction. he stated that indication of got money where she “large indoor cultivation opera- the two payments. down typically large tions consume quantities *4 Wright affidavit, swore aout second re- electricity primarily 1,000 to power large peating the averments of the first affidavit watt lamps grow with the oper- associated and adding the details of the thermal im- requested ation.” He therefore a warrant aging scan and review Huggins and to examine 199 using Mowetza Drive a Taylor’s finances. requested He a warrant device,2 thermal imaging as well as to col- to search 199 Mowetza Drive for evidence lect discarded trash from property. marijuana cultivation and related of- magistrate The judge issued the war- fenses. The judge granted the rant, and the search was conducted over- warrant. night by Sgt. Hauge Ken Oregon The search up turned 474 growing mari- Guard, National a operator trained of ther- juana plants barn, in the eastern plus as- mal imaging equipment. Wright As later sorted growing paraphernalia, some dried reported, the scan that indicated the south marijuana, documents, and cash. It did side of the eastern barn “showed an exces- not, however, up any turn drying sive signature” equip- heat-loss “greater ment. Among than the heat loss on the north documents seized side of the were some relating same barn” and that to a “continued at property after 1:00 16000 North a.m., Applegate which is a during time which Road Ruch. Specifically, loading solar heat agents that would have oc- found a bill made out to Rhonda during curred daylight hours would have for water at testing the North Ap- dissipated.” The other barn also showed plegate Road property; receipts pay- an signature excessive heat-loss on one ments to a company, title which bore wall. The signatures, heat-loss Hauge name Hagen; D.W. and a power bill for concluded, were signa- “consistent with the the North Applegate Road property ad- he ha[d] tures seen from other thermal dressed to Whip Hagen. They also found images of structures from which indoor an envelope “receipts labeled Apple- marijuana ‘grows’ were subsequently gate,” which contained a number of re- seized.” ceipts from a hardware store for several Meanwhile, items, investigated Hug- Charlton including timer, a water heater gins’s Taylor’s and finances. Taylor had temperature gauge, humidity and gauge, informant's plеa agree- cool, and hot, incarceration tive warmth —black white is ment. differences; gray shades of connote relative respect, operates it somewhat like a video radiation, imagers "Thermal detect infrared showing images.” Kyllo camera heat v. Unit virtually which objects all emit but which is States, 2038, 2041, ed eye. visible to the imager naked The 94(2001). 150 L.Ed.2d images converts radiation into based on rela- Highway up her as caretaker indoor set an operating be used that can addition, property. they seized In marijuana grow. relating to Sheet” Inspection “Property indicted were All four defendants3 in Grants Highway 238 at 15333 culti- possession, charged with Steve listed document Pass. except Taylor All vation, and distribution. tenants. Huggins as

Rhonda com- to charged conspiracy also laundering. defendants money mit including ques- investigation, Further (with various cross- various motions filed the scene Taylor at tioning from the evidence joinders) suppress Hagen Whip Dahcota search, verified particular, In of searches. series the North son, that he owned Taylor’s fail- challenged the affidavits’ there defendants property, Road Applegate proper- the Mowetza ure to describe calls from phone a number had been adequate an basis provide July ty Hagen’s line to phone Taylor’s fail- electricity usage; evaluating addition, state Oregon August. the tip- about provide ure informant’s anonymous relayed an trooper lie; and and motive plea bargain ster’s marijuana grow had seen that he imager, (and efficacy of had the Road Applegate North imager during operation of Hauge’s he said was a leaf provided *5 Mowetza, Wright’s of 199 the the scan across working a contractor grow), results. of the scan report Whip Hagen’s had seen he said that road Hagen’s in and out going “parents” limited Franks held a judge The district Finally, week. previous the over property affiants whether the examine hearing to electrical the discovered agents the or misstate- omissions material had made was property 238 Highway the at service war- the several search obtaining ments Hug- name and Huggins’s in Steve sides, testimony from After both rants. the than higher was electricity usage gins’s opera- testimony on the including expert had been. tenant’s previous imaging the thermal accuracy tion the mo- denied device, district court information, a foregoing on the Based court concluded The suppress. tions working with officer police Medford exist[ed,] by a but not cause “probable sought obtained agents DEA and IRS had the defendants margin,” and wide Ap- the North warrant for search a state establishing their burden carried not properties. 238 Highway Road plegate in the affidavit. dishonesty or recklessness day searched were properties Both Drive search. after the Mowetza subsequently All four defendants found was property Road Applegate North under agreements plea conditional reached 100 grow over with contain to chal- right their they reserved which 238 Highway and the marijuana plants, various constitutionality of the lenge the marijuana plants over 300 yielded instant timely filed the They searches. marijuana. bagged and some consolidated. which we appeals, Apple- at the North was arrested Hagen II Jensen, who and Vicki property, Road gate de recently Supreme Court sister, at was arrested Taylor’s is imaging use of thermal termined told Jensen property. 238 Highway general “not devices or other equipment Huggins and authorities voluntarily Jensen, dismissed government later daughter, Sol Selicia 3. Vicki Jensen’s Highway charges. her mother at was found indicted, but also property and was public Delaware, use” discern “details of the 154, home 2674, U.S. 98 S.Ct. (1978)). that would previously have been unknow- L.Ed.2d 667 In evaluating wheth- able er physical without intrusion” is the officers reasonably could rely on the search, magistrate judge’s unreasonable under Fourth cause determi- nation, supported by unless we are mindful that although a and, presumptively, authorized search is by a less intrusive States, physical search, than a Kyllo warrant. degree prob- 533 U.S. 2038, 2046, required able cause is S.Ct. not L.Ed.2d diminished (2001). merely case, by virtue In this of that Wright fact.5 obtained a facially valid warrant4 before performing A comparison with the warrant we scan, initially so we only ask Clark, considered in United he conducted the search good faith reli- (9th Cir.1994), F.3d 831 is instructive. ance on judge’s determina- case, we held that an anonymous tip, tion that probable cause existed. The which did specifically link Clark to “good exception” faith applies, and sup- activity criminal and which only was par pression unwarranted, unless tially corroborated, and an assertiоn that searching officers’ reliance on the warrant target’s electricity usage “high,” reasonable,” was not “objectively United which offered the issuing magistrate no Leon, States v. 104 S.Ct. basis for comparison, together inade (1984), 82 L.Ed.2d 677 the magis- quate to support a finding of probable trate judge “wholly judicial abandoned his cause. Id. we went on role,” id. at or the to hold that the good faith exception ‍​‌​‌‌​‌​​‌​​​​‌​‌​‌‌‌​​​​‌​​​​‌​​​​‌​​‌‌​​‌​​​‌​‍none officers acted bad faith “[tjhere misleading theless applied, because the magistrate judge, (citing id. Franks v. enough information so that objectively rea- *6 invalidity Facial commonly most privacy refers to a will constitute a search within the warrant's unconstitutional meaning overbreadth. the Kyllo, Fourth Amendment. Towne, 537, (9th v. 997 F.2d 121 S.Ct. at 2043. And search "[a] is a Cir.1993) (holding search,” that a Hicks, warrant is "so fa 321, 325, 480 U.S. Arizona cially precludes 1149, deficient that it (1987), reasonable 107 S.Ct. 94 L.Ed.2d 347 mean- " reliance" it sufficiently if 'fails to offer ing de upon whenever an legiti- intrusion " mate, tailed instruction’ to charged the officers privacy undiminished interest —such as " executing with it 'and instead leaves them "the Fourth sanctity ” guessing home,” as (quoting to their task' Kyllo, Ortiz 121 S.Ct. at 2045—is substan- Auken, Van 887 F.2d enough Cir. trigger tial to the cause re- 1989))); Leon, see also United States V. quirement, the substance requirement of that 897, 923, U.S. 104 S.Ct. 82 L.Ed.2d 677 generally does not wax and wane with the (1984). case, this the warrant's facial va degree of beyond intrusiveness the threshold lidity seriously question, is not in as the war necessary level to deem it a search. “The "particularly rant place the describ[ed] to be Fourth protection Amendment's of the home searched, things and the ... to be seized.” has never tied been to measurement of the Const, U.S. amend. IV. It identified the Mow- quality quantity of information obtained.” property etza Drive specificity, with and it sure, Id. To be recognize we contained none phrase[s]” of the "catchall protean cause is a concept fundamentаlly de- that, held, we have render warrants facially pendent on all the individual facts of each Clark, overbroad. United States v. 31 F.3d See, Gates, e.g., case. Illinois v. (9th Cir.1994) cases). (citing (1983). L.Ed.2d only We note that under otherwise identical long 5. So circumstances, as thermal imagers are "not in quantum the use,” general public employing those devices necessary justify to read the heat property emissions from search in does not differ from necessary target which the expectation has a justify reasonable a physical search. earlier, rely on less detailed affidavit offered in an officers were entitled sonable case, holding factually Id. similar that re- magistrate judge’s determination.” the liance objective- on the latter affidavit was case, Wright’s affidavit did In this reasonable). ly power consump present the current not Additionally, tip Wright re- in property iso target tion data for specific counted was more and was sup- data, lation; comparative it also offered ported by corroborating more detail than during neighboring properties from both in the bare assertion we confronted from the Mowetza period the same Although Clark. the informant did not prior owner’s property during directly implicate Huggins ongoing mar- residency. argue that the The defendants ijuana production, as information he spelled out more affidavit should have old, years possessed several cor- the neighboring sizes of detail the relative (such details roboration other any way in the differences properties relationship Taylor as Huggins’s with previous owners used the Ashland) his from move Veneta to lent livestock). (such using as the barn for not tipster’s credence assertion that comparative agree that such additional We Huggins previously had been involved if the usage it had shown data—especially marijuana—and that he hаd growing done properties from with bams— neighboring so while involved living magistrate judge aided would have property she owned. do his determination. Finally, Huggins’s still-current vehicle magistrate judge’s decision think that registration gave reason to believe he warrant without the benefit of to issue the might electricity-hun- be found at the still objective unrea such information evinces gry property. (Although Mowetza Drive sonableness, as particularly the affidavit Oregon driver’s license on which he provide usage a breakdown between did as listed 199 Mowetza his address had meter and the barn residential expired, any not establish with did meter, as information on the as well some elsewhere.) that he had moved certainty Mowetza buildings size of the Thus, judge him had before We conclude that these addi property. Huggins suggesting dangers tional reduced the details previously pro- been involved in comparison sufficiently apples-and-oranges *7 living duction while on оwned this distinguish to affidavit from girlfriend, girlfriend that he and his his Clark, face,6 least on its and that an at location, together to a moved new knowledge officer “a reasonable with displayed patterns new their home Leon, prohibits,” the law 468 U.S. at what an electricity consumption consistent with 3405, 20, n. therefore 919 104 S.Ct. could marijuana grow. indoor magistrate judge’s to give credence light finding cause even recitation of all of light Wright’s facts, say his our Clark See United States v. these we cannot affidavit precedent. (9th Cir.1994) Fowlie, 1059, lacking ‍​‌​‌‌​‌​​‌​​​​‌​‌​‌‌‌​​​​‌​​​​‌​​​​‌​​‌‌​​‌​​​‌​‍24 F.3d 1067 in indicia of “so to official belief in its existence (distinguishing a warrant affidavit from a as render Franks). 922, (citing demonstrating S.Ct. 3430 6. Evidence that the affidavit 104 state, example, had failed factual defendants have made such show- neighboring were much smaller than houses electricity usage ing respect com- Taylor's might well have made out material (We parisons. other Franks address their preclude reliance on the оmission that would below.) in more detail claims Leon, good exception. U.S. See at faith Leon, entirely unreasonable.” 468 U.S. at of further inquiry, these assertions at best 923, 104 S.Ct. 3405 (quoting Brown v. Illi raise the possibility of negligence on his nois, 590, 611, U.S. 95 S.Ct. 45 part.... ‘Allegations of negligence or in- (1975) (Powell, J., L.Ed.2d 416 concurring nocent mistake are insufficient’ to [justify (internal in part)) quotation omit marks a hearing].” Franks, (quoting 438 U.S. at ted). An objectively reasonable officer 171, 2674) (alteration omitted)). S.Ct. rely could on the magistrate judge’s deter The defendants also contend that mination Wright’s affidavit sufficed to failure to disclose that the informant was make out cause to conduct the in custody and trying to secure a plea thermal imaging scan. bargain awas material justi omission that argue defendants also that the good fies suppression. However, the informant faith exception inapplicable because, was detained charges that did not bear contend, they the officers misled the issu- credibility, his and even if Wright had ing magistrate. Franks). See (citing id. plea known about the bargain,8 the infor they Specifically, assert that had the mant’s desire for favorable treatment does agents surveilled the Mowetza prop- not seem material in light of partial erty over longer period, they would have corroboration of his statement. See Unit discovered e.g., that the oc- information — ed States v. Meling, 47 F.3d cupants kept horses and dogs, that (9th Cir.1995) (holding immaterial “the fact house was equipped with a heat pump for that an informant ha[d] ulterior or im air conditioning, or that occupants pure forward”). motive in coming We do made power “extensive use of tools”—that not think that the affidavit’s failure to could and would provided have an innocent state that the informant offered his infor explanation for the comparatively high us- mation in exchange for leniency evinces age, and that the failure undertake such bad faith or demands the suppression of extended observation was reckless. How- the evidence. We also note that the affi ever, even assuming without deciding that state, davit did forthrightly, that the relia such a “duty of further inquiry” exist may bility of the informant was untested. that, some cases and as the defendants Finally, there is no evidence that argue, a more thorough surveillance of magistrate judge acted with partiality or in Mowetza Drive would have uncovered in- any way compromised the “neutrality and formation that would have undermined a detachment judicial demanded of a officer finding of probable cause,7 we think that presented when with a warrant applica- the agents’ decision conduct pro- Leon, tion.” 104 S.Ct. longed surveillance certainly was not made (quoting Sales, Lo-Ji Inc. v. New with the degree of recklessness necessary York, 326-27, U.S. to warrant suppression. See United (1979)) (internal 60 L.Ed.2d 920 quotation States v. Young Buffalo, 591 F.2d *8 omitted). marks (9th Cir.1979) (“Even if we were to find that the possessed information at- [the For the foregoing reasons, we conclude testing agent] was enough to duty create a government conducted the ther- government 7. "The need not Dennis, include all of the 782, United States v. 625 F.2d 791 possession in its (8th obtain a 1980)). Cir. search warrant.... The omission of facts ris- es to the misrepresentation level of onty if the 8. The district court stated that "the record omitted facts ‘cast doubt on the existence of [was] Wright uncontradicted'' that had no ” probable Johns, cause.' United States v. 948 knowledge plea of bargain. 599, (9th F.2d Cir.1991) 606-07 (quoting

1047 Ill faith reliance in good imaging search mal warrant, and that the facially valid on Next, whether we must examine not re does therefore Fourth justify physi cause existed recov images of the suppression quire light Drive. of 199 Mowetza cal search Therefore, we search. during that ered conclusion the fruits our of whether need not decide admissible, search were imaging thermal was cause determination judge’s probable affidavit the second warrant consider we erroneous, opin express clearly including report entirety, its 924-25, id. at question. See on ion results. scan reviewing (indicating 3405 discretion, into inquire may, in their courts faith or vice good A cause before accord, v. Cava

versa); e.g., United States re- imaging data served to The thermal (5th Cir.2002); zos, 706, F.3d for the explanations some innocent move 874, F.3d Lindsey, 284 v. States United usage at 199 high electricity comparatively Cir.2002); (8th v. United States 877-78 war- Accordingly, the second Mowetza. (1st 739, Owens, Cir. 744-45 167 F.3d estab- dependent much rant was less Chaar, 137 F.3d 1999); v. States United proper- to the lishing Huggins’s connection (6th Cir.1998); v. 359, United States there, the longer if he no lived ty; even (2d Cir.1995); Cancelmo, 64 F.3d data, consumption electricity Clutchette, 24 F.3d v. scan, Taylor’s recent association (4th Cir.1994); v. United States n. 4 partially corroborated Huggins, (10th Cir. 1453-54 McKneely, 6 F.3d marijuana Huggins involved 1993). ex good faith “Applicаtion cultivation, ability to apparent and her in the appropriate particularly is ception only a small Mowetza Drive on purchase legal question case because instant support- all factors income9 reported a close existed is probable cause might be herself Taylor the notion that ing one,” objective reasonableness while marijuana grow on maintaining a the warrant reliance on the officers’ in- Huggins’s with or without Cancelmo, premises, 64 F.3d straightforward. more volvement.10 at 808. Taylor's past urges sure, government conceivably live be could 10. To trafficking be considered arrest paying income tax—for quite well without support of this con evidence in gifts, as additional were from example, entire if her income interest, our cases some of It is true that I.R.C. clusion. see bequests, and tax-free may be arrests 103(a) (1994), previous that relevant 102(a), if she subsisted §§ indicate analysis even (albeit gener- savings considered existing savings interest). See United States conviction ensued. if no And the difference no taxable ated $83,310.78, $135,000 Currency, 851 F.2d U.S. realized on the sale she between the Cir.1988) $170,000 (9th (considering a 1973 con down previous of her home and arrest); conviction, viction, a 1984 jaw-drop- a 1983 payment on 199 Mowetza County Bernardi San reported see also Greenstreet ping. she Cir.1994) ("[T]he no, $12,100, F.3d gross of about adjusted income can be prior convictions use of arrests and payments totaled mortgage alone interest her cause, espe establishing probable $11,445. helpful in significant assets presence conviction previous arrest or cially where the means apparent together with the absence *9 general nature same a crime of the involves may be included support plausibly at least See, seeking to uncover as the one warrant probable cause determination. in the added)). 1325, three other Robinson, At least (emphasis ....” 62 F.3d e.g., v. United States v. States United Cir.1995). held as much. (11th circuits have 1331

1048 issue,

In considering this we guided are eating that power-intensive whatever activ- by pre-Kyllo discussing caselaw the weight ity is occurring on premises under that thermal imaging results in prob- bear surveillance is also generates one that sig- able analysis.11 cause Several of our sister heat; nificant this information rules out multiple circuits and other courts have not- some, all, albeit not explanations innocent ed that thermal although imaging does not for target location’s relatively high reveal crime, direct evidence of it can power bills.13 The thermal per- scan serve as a means of corroborating direct formed both functions in this Sgt. case: but weak evidence of criminal activity— Hauge’s expert interpretation of the scan such as the tip informant’s that triggered results indicated that surplus electrici- the investigation in this case.12 Thermal ty imaging likely can being put bolster probative heat-generat- also to a val- ue of comparative electrical by use, ing data indi- and that the energy thermal thus Jakobetz, 786, (2d Cir.1992) 955 F.2d 803 (Ky.1996) (finding probable cause based on ("[T]he magistrate surely appreciated the dif- imaging infrared results buttressed an ference between arrest and conviction. tip anonymous stating that the thermal Moreover, that, determining proba- fact imaging results alone would have been suffi cause, judicial ble may officer take into support cause); cient probable Garrettson prior error.''); account a similar arrest is not State, 1064, 428, v. 114 Nev. 967 P.2d 431-32 McSween, 684, accord United v. 53 F.3d (1998) (finding probable cause based on ther (5th Cir.1995); Thomas, 686 United States v. results, bills,” imaging mal "high power 1111, (4th Cir.1990). 913 F.2d None- anonymous Norris, an tip); State v. 47 S.W.3d theless, because adequate support there is for 457, 469-70 (Tenn.Crim.App.2000) (finding finding without the fact of no cause where the affidavit offered arrest, prior any because in event the only "conclusoiy statements” about the re age of that reliability, datum reduces its we sults of a imaging thermal ‍​‌​‌‌​‌​​‌​​​​‌​‌​‌‌‌​​​​‌​​​​‌​​​​‌​​‌‌​​‌​​​‌​‍scan analysis do not analysis. it in consider our records, electricity plus evidence that the painted defendants' windows were black and Robinson, 11.E.g., 62 F.3d at (finding they were arrested growing marijua probable cause based on imaging infrared before); na six months see also United States results, purchase the homeowner's thirty Pinson, (8th 24 F.3d 1057-59 Cir. high-pressure lights, sodium comparative his 1994) (upholding a based search on infrared ly high electricity consumption, ap and the results, imaging comparatively high electricity parently expensive despite house he owned consumption, and receipt packages having returns); filed state income tax from a manufacturer hydroponic growing Ishmael, United States v. 48 F.3d equipment); Zimmer, United States v. 14 F.3d (5th Cir.1995) (finding probable cause based (6th Cir.1994) dicta, (stating, in high eleсtricity consumption, a continu results, imaging thermal comparatively high fan, ously running phone exhaust calls to hor bills, electric and the smell of on a and, shops, ticulture "perhaps impor most prior by police visit enough officer "were tantly,” imaging results); thermal cause”). establish Robertson, States v. 39 F.3d 893-94 Cir.1994) (finding probable cause based on Ishmael, 857; 12. E.g., Robertson, results, 48 F.3d at imaging infrared foil-covered win 894; dows, Siegel, 1204; F.3d at 679 So.2d anonymous and a credible tip allegedly Garrettson, 967 P.2d at tipster's based personal on the knowledge); State Siegel, (Fla.Dist. So.2d Ct.App.1996) (finding probable Clark, 13. Analogously, cause based although we deemed results, it comparatively insufficient to finding sustain proba- high electricity cause, consumption, two ble arrests for approval noted with the search drug before, manufacturing many years warrant attempt "negate affidavit's one in- informant’s that was "short on large detail use[of nocent electricity]— amounts of but substantially corroborated”); ... heating by LaFol noting the alternative sources of — Commonwealth, lette v. 915 S.W.2d Clark, heat at the residence.” 31 F.3d at 835. *10 only relative ture, temperature, and an pres- with the was consistent generated marijuana grow. gain the or the manipulate of a can operator ence objects hotter look so to make contrast as sufficed this information that think We look much much hotter and objects colder even of 199 Mowetza the search justify to Hug- videotape reviewed the firm connection between colder. Ghigliotty without con- We therefore property. and the gins thermal search of Sgt. Hauge’s judge did not the clude that “[i]n and concluded that Mowetza Drive warrant. in the second clearly granting err sup- the evidence essence he fabricated to port his claim.” B expert testi- government presented even if the maintain that The defendants refuted the claims mony partially that face sufficient was on its affidavit second magistrate judge’s alleged the the limitations support about camera’s the affidavit suffered finding, that he was Hauge also testified defects. or omissions misrepresentations material the during the controls manipulating not the fruits justify suppressing that had the put and that he camera taping, Franks. under physical search in setting that locked onto an automatic that the First, assert the defendants gain. focus the took misrepresented affidavit what second not consider Ghi- court did The district imaging search. the thermal during place Indeed, he found Ghi- gliotty credible. showed that the scan stated The affidavit “biased,” “totally irre- testimony gliotty’s loss, consistent with heat excessive to the Court.” sponsible,” both and “useless marijuana grow, on of a presence barns, Hauge testified pointed Ghigliotty’s whereas he Specifically, such Franks hearing that he observed doing “I’ve been this for statement that one “only [barn].” on the signature a heat now, and I haven’t found years about clearly court did not the district they haven’t fabricated one case that reck- error was not finding that this err it, manipulating that evidence mislead; Hauge did less calculated statement, This camera.” controls observing some heat loss report other indications bias together with other barn. gov- misrepresentation possible Second, the defendants contend on cross-examina- brought out ernment indicating facts failed to disclose affidavit dis- tion,14 support for the adequate offers imaging search itself the thermal Ghigliotty determination trict court’s expert tes- Relying on the fatally flawed. Likewise, we credibility. cannot lacked president Ghigliotty, timony of Carlos clearly erred court say that the district inspection uses infrared company imager was concluding that defendants assert technology, did Hauge or that sufficiently functional substandard, used was camera model produce the camera manipulate defective, and used was specific camera conclude that thus misleading We result. by the manipulation permitted the camera have not shown that the defendants deceptive results. to allow for operator any material out or distorted affidavit left Ghigliotty testified Specifically, fact. tempera- sense used cannot camera model experience exaggerated his gliotty might have government suggested on example, the

14. For (but affirmatively in his declaration. equipment did not with infrared cross-examination 608(b)) demonstrate, that Ghi- Fed.R.Evid. see *11 C important most evidence was the envelope labeled “receipts 98 Applegate.” Because the second affidavit was suffi- The receipts in the envelope reflected the cient support finding of purchase of a number of items that could сause, and because it neither omitted nor be used in growing or drying marijuana misrepresented facts, material the district indoors. would, This course, evidence court properly denied the motion sup- mean little for Fourth Amendment pur- press the fruits of physical search of poses standing alone. as the 199 Mowetza Drive. investigators had confirmed in the search of Mowetza Drive that Huggins and Taylor IV engaged growing marijuana in- Having concluded that the evidence doors, the presence of an envelope full of from the two searches of ’199 Mowetza receipts with a label indicating that they admissible,15 Drive was we have less diffi- might growing be marijuana elsewhere culty upholding the derivative searches takes on a different cast. Additionally, the Applegate North Road and Highway search had turned up some marijua- dried properties. na at the Mowetza Drive property, but no facilities for drying the marijuana, which A further supported the conclusion Hug- gins Hagen strenuously Taylor might challenges be maintaining search oth- er sites cultivation, his property as having justified drying, been or both. a theory mother, of “like like son.” Al- In light of the discovery of the envelope though agree we that such a rationale and the marijuana, dried the documents would by not itself suffice to sustain a detailing Taylor’s involvement making search, we disagree with the contention mortgage payments paying for water that that rationale was the only reason for testing on the North Applegate Road searching the North Applegate Road prop- property also bolster the finding proba- erty. Evidence recovered from Mowetza ble cause. Absent any evidence, other directly supported the state judge’s they might plausibly have been chalked up conclusion that probable existed to to a mother’s efforts to assist her son search Hagen’s property; the affidavit did however, financially;16 in conjunction with not merely invite judge to infer from the knowledge that the mother was en- Taylor’s criminal activity that Hagen was a gaged in growing marijuana, they estab- participant. And the mere fact filiation lished that she had personal some involve- did not Hagen’s immunize property from ment in another nearby property where search in the face cause to she might be engaging in activity. similar believe that it was being put to illicit use. (They also lent some specificity to the conclusion, light o£ this it, 15. we need not asserting Taketa, United States v. decide whether Hagen or Jensen standing has (9th Cir.1991), F.2d may to challenge evidence, the admissibility of that standing assume denying when an unreason- government whether the waived that issue merits.) able-search claim on the by failing to raise it in the district court. (Standing challenge a search or seizure is a course, light Of of the financial informa- matter substantive Fоurth Amendment law tion recited in the second search warrant rather than of jurisdiction, Article III Rakas v. application, this assistance would necessarily Illinois, 128, 139-40, S.Ct. have to have come savings or nontaxa- (1978), 58 L.Ed.2d meaning gov ble income. ernment can the standing waive defense were the Huggins and dence envelope.) “Applegate” notation before ei Even property. warrant obtaining the Further, lessees before *12 investigating took the Drive searches property, of the Mowetza Hagen’s ther search veri- and property the investigated that to believe officers was evidence there place, entirely compatible in fact was that it fied marijuana in been involved had Huggins marijuana cultivation of the existence with was over cultivation; uncertainty the it contained as operations, drying or so, and, if engaged still so he was out-building. metal 1500-square-foot Drive of Mowetza The search the wherе. second Further, the cannot discount we jointly Taylor and Huggins property that the affidavit Although tip. informant’s Huggins that revealed occupied defi the of support in evidence no presented marijuana cultivation in nitely involved pur the informant credibility,17 source’s similarly involved. Taylor was that and ille knowledge of firsthand to have ported dried but discovery of recovered and the evidence activity, gal Drive also at Mowetza drying equipment that supported directly Mowetza 199 Taylor might and Huggins suggested that Angulo- States See United allegation. operations. of one base more than have Cir.1986) (9th 1394, 1397 F.2d Lopez, pair that the the revelation think We may be veracity informant’s (“A citizen months, rent had, two previous the within apparent anof the absence by established afforded nearby property another ed police independent falsify and motive had they to suspect basis reasonable by provided the details of corroboration sec to the drug operations their expanded informant.”). the See, Angulo-Lopez, e.g., property.19 ond re- of envelope We conclude Poland, 1399; F.2d at testing mortgage water ceipts, Cir.1981) cu (per 884, 897 F.2d and the informant’s Taylor, by payments un riam) premises of a search (upholding Huggins are, with in combination control, including “warehouse suspects’ der marijua- involvement confirmed Taylor’s them,” on “normal based space leased cultivation, support enough na be criminals would where inferences about cause.18 finding judge’s ..., into taking likely property to hide crime, B the nature type account items, opportunity conceal Highway propriety ment”). the evi- entirely on almost turned search the existence not undermine affidavit, does the affidavit According source to the 17. the other informa- based ostensibly marijuana leaf over a turned is no indication operation, there Hagen’s but tion. to its gave any clue as leaf itself provenance. out property Highway turned 19.That niece by Taylor’s sister and occupied to be skeptical if instead might more We be 18. facial sufficien- the affidavit's affect does not evidence, the the aforementioned presenting Although note supra cited cy. See sources only on six relied mother-son government had Hug- knew that demonstrating affiant period, or on over six-week phone calls occupy property not gins did "Whip's par- bare assertion contractor's recklessly omitted intentionally Hagen's property visiting ents” had been a valid might out make affidavit from the fact nothing (with to estab- frequency "unusual” claim, press do not the defendants Franks "usual”). facts those what was lish accord- and we appeal, argument such govern- detract from the certainly do not it. ingly do consider evidence, and their inclusion ment’s other Because thеse facts sufficed to justify by courts of this “good-faith exception” warrant, the affidavit’s other aver- “preclude could review of the constitution- ments about Highway ality seizure, are the search or deny needed Thus, largely immaterial. guidance courts, need not from the or freeze Fourth whether, consider Huggins as argues, state,” law in its present id. at presented affidavit about the S.Ct. the Court reasoned as jump electricity usage once follows: the service put Huggins’s name without also There is no need for courts to adopt the providing adequate comparative data by practice inflexible always deciding *13 which to evaluate information. whether the officers’ conduct manifested Whether alleged or not the spike in power objective good faith before turning to consumption can itself any bear weight question the Fourth the probable cause analysis, it does not Amendment detract from the conclusion to which the If the resolution of particular a Fourth other evidence leads us. question is necessary to guide future action by law enforcement V officers magistrates, nothing will

For the reasons, foregoing we conclude prevent reviewing courts from deciding district court properly denied the that question before turning to good- motions to suppress the evidence from all Indeed, faith issue. it frequently will be four searches. Because the reasonable- difficult to determine whether the offi- ness of the searches only was the issue cers acted reasonably without resolving the defendants’ conditional guilty the Fourth Amendment issue. pleas reserved, we affirm all four convic- 925, 104 Id. at S.Ct. 3405. tions. Leon, Following which allows reviewing AFFIRMED. courts “to exercise an informed discretion” in deciding ‍​‌​‌‌​‌​​‌​​​​‌​‌​‌‌‌​​​​‌​​​​‌​​​​‌​​‌‌​​‌​​​‌​‍whether to apply probable BETTY B. FLETCHER, Circuit Judge, analysis cause prior to reaching ques- special concurrence: faith, good tion of we are left with the task I specially concur in majority opin- of judging particular when the facts of a ion. I am in agreement the good- provide case for an appropriate occasion to faith exception applies case, in this but clarify, for magistrates both and law en- write separately because the majority errs forcement generally, the threshold show- in failing to make an explicit finding that ing required to probable establish cause. no probable cause existed to issue first Id. at 104 S.Ct. 3430. Unlike the warrant that authorized a majority, I believe this is such an occasion. search of the Mowetza property. The facts presented in the affidavit in Leon, United States v. support of the search warrant to conduct (1984), L.Ed.2d 677 thermal imaging, and to collect discarded Supreme Court held that the Fourth trash from the property, provide did not Amendment’s exclusionary rule does not magistrate judge with a “substantial prevent the use of by evidence “obtained basis concluding that the affidavit in officers acting in reasonable reliance on a support the warrant proba- established search warrant issued detached ble cause.” United States v. Wright, 215 neutral but ultimately (9th found to Cir.2000). F.3d There was be unsupported by probable cause.” scintilla of any evidence of current Mindful of the concern application drug activity other than the electric bills. cause). that the de- Information surveillance; there no had been There drug was arrested girlfriend fendant’s buys or or observations tips no been earlier similar- years than 15 more charges only possible rele- or growing. sells bearing on the ly can have that the sub- was vant current regarding analysis. The information electricity than more used ject premises govern- admittedly electricity usage, prior than more door and next houses support strongest evidenсe ment’s premises. at usage by itself sus- cannot application, warrant sup- presented only allegations to establish burden government’s tain the than other application the warrant port Clark, cause. United States from an “tip” electricity bills Cir.1994) (“Even assum- F.3d informant, “reliability” whose incarcerated electrical con- ... ing that[defendant’s] was “untested,” the defendant is consumption ‘high,’ such sumption once, in- years previous, least three legal ac- entirely with numerous consistent mari- distributing producing volved in evidence, equally which This tivities. “Rhon- girlfriend had a named once juana, *14 illegal activi- legal both consistent may have Eugene but da,” lived in and had to establish simply not sufficient ty, ... Ashland; gathered moved ”). ... cause probable the defendant enforcement by law analy- faith good to a proceeding Before (with prop- the Mowetza lived Ashland the issue sis, forthrightly face should a vehicle as an address listed erty I cause. sub- name) there was and previously in his registration was no cause. mit (near there that Rhon- Eugene); lived Veneta property, Mowetza owned the da aliases; there, person used

lived used, with the she of the aliases

with one ar- was Taylor, birthday as Rhonda

same (though ap- 1983 with

rested in prosecuted). never parently ELSAYED Osman Mohamed MUKHTAR, Plaintiff- activ current criminal Nothing suggests Appellee, informant an untested ity. A statement years defendant earlier that three almost drug trade carries in the

involved UNIVERSITY, STATE CALIFORNIA analysis in the weight entity, Carlos HAYWARD, public crimi that current one to believe to cause Rees, employees Norma Navarro only because underway, not activity is nal University in State California informant since the passed years three Capaci Individual their Official information, because but learned such Defendants-Appellants. ties, as to what specificity lack of the complete 01-15565. No. he was doing where the defendant Appeals, defendant’s Court of Confirmation States doing it. identity girlfriend’s Circuit. and his Ninth whereabouts proba weight whatsoever carries no 11, 2002. April and Submitted Argued analysis. See United ble cause Aug. Filed Cir. Mendonsa, 989 F.2d 1993) of inno confirmation (finding that “cor not constitute does

cent information establishing purposes

roboration”

Case Details

Case Name: United States v. Steven G. Huggins Vicki Jo Jensen Dahcota Whip Hagen Rhonda Taylor
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Aug 6, 2002
Citation: 299 F.3d 1039
Docket Number: 01-30065, 01-30110, 01-30111, 01-30112
Court Abbreviation: 9th Cir.
AI-generated responses must be verified and are not legal advice.