Mauldin v. State
Mauldin v. State
Opinion
In a three count indictment the defendant was indicted for the unlawful possession of phenmetrazine, phencyclidine, and cocaine contrary to the provisions of the Alabama Controlled Substances Act. Section
The affidavit was made by Alabama State Narcotic Agent Harry Kearley before a District Court Judge of Mobile County. *Page 1108 The material portions of the affidavit are as follows:
"4. The FACTS establishing probable cause for search are:
"On 4/10/80, Alabama State Narcotic Harry Kearley was notified by Drug Enforcement Administration Special Agent Paul Wallace in San Francisco, California stating that a package addressed to Tony Mouldin, 2436 Denmark Street, Mobile Alabama had been presented for shipment to National Airlines, Cargo Supervisor Kenneth Arge, by an unknown black male who stated it was electrical parts and declared the value to be $300. The unknown black male paid $23.31 to ship the package to Mobile, Alabama. Mr. Arge became suspicious because of the light weight of the package and pursuant to FAA regulations opened the package. The contents of the package were determined to be as follows:
"Packing consisting of crumpled newspaper
"1 envelope addressed to Mrs. Hester Smith, containing an Easter card
"37 plastic bindles (packages) of white powder contained in a plastic baggie and wrapped with brown paper and a rubberband
"A note addressed to `Tony' was also in the package
"Mr. Arge contacted Special Agent Paul Wallace of the Drug Enforcement Administration who arrived and took custody of the package at approximately 1:00 a.m. on 4/10/80. Special Agent Wallace field tested the white powder for cocaine with positive results. Special Agent Wallace marked four of the small plastic bindles `KPW' and the date, replaced them in the package and resealed it. At approximately 9:30 a.m., Central Standard Time, Special Agent Wallace contacted ASN Agent Kearley in Mobile, Alabama and advised him that the package was placed on National Flight 32 to arrive in Mobile, Alabama at 3:52 p.m. on 4/10/80. Based on the above information, I request a Search Warrant for the above mentioned package and its contents."
The same showing required of an informer under Aquilar v.Texas,
The affidavit does reveal each informer's basis of knowledge and the defendant's argument on this point is without merit.
"Probable cause to search, . . . ordinarily may be said to exist only if it is established that certain identifiable objects are probably connected with certain criminal activity and are probably to be found at the present time in a certain identifiable place." 1 LaFave, Section 3.7 at p. 680. In this case, although the affidavit did not state when Cargo Supervisor Arge received and opened the package, we have no problem with stale information.
"`"The ultimate criterion in determining the degree of evaporation of probable cause, however, is not case law but reason. The likelihood that the evidence sought is still in place is a function not *Page 1109 simply of watch and calendar but of variables that do not punch a clock: the character of the crime (chance encounter in the night or regenerating conspiracy?), of the criminal (nomadic or entrenched?), of the thing to be seized (perishable and easily transferable or of enduring utility to its holder?), of the place to be searched (mere criminal forum of convenience or secure operational base?), etc. The observation of a half-smoked marijuana cigarette in an ashtray at a cocktail party may well be stale the day after the cleaning lady has been in; the observation of the burial of a corpse in a cellar may well not be stale three decades later. The hare and the tortoise do not disappear at the same rate of speed."
24 Md. App. at 172 ,331 A.2d at 106.'"Andresen v. State,
24 Md. App. 128 ,331 A.2d 78 (1975), affirmed, Andresen v. Maryland,427 U.S. 463 ,96 S.Ct. 2737 ,49 L.Ed.2d 627 (1976).
Special Agent Wallace determined through his own personal observation on April 10, 1980, that the package did contain cocaine. The affidavit was executed and the search warrant obtained on this same day. From the facts contained in the affidavit, the district court judge could properly determine that the cocaine would probably be found in the package addressed to the defendant.
The officers had probable cause to arrest the defendant for the possession of a controlled substance where the package was addressed to the defendant, where they had reason to believe that the package contained a controlled substance and where they observed the defendant take possession of the package.Walker v. State,
"The facts, information and circumstances within the knowledge of the arresting officers need not amount to evidence which would suffice to convict; but the quantum of information which constitutes probable cause — evidence which would warrant a man of reasonable caution in the belief that a felony had been committed — must be measured by the facts of the particular case. Wong Sun v. United States,
371 U.S. 471 ,83 S.Ct. 407 ,9 L.Ed.2d 411 ; Carroll v. United States,267 U.S. 132 ,45 S.Ct. 280 ,69 L.Ed. 543 ." Yeager v. State,281 Ala. 651 ,653 ,207 So.2d 125 (1968).
See also Diamond v. State,
Since the defendant's arrest without a warrant was legal, the search incident thereto was also legal, and the controlled substances (phenmetrazine and phencyclidine) found on his person were admissible. French v. State,
The defendant argues that the admission of the capsules "led the jury to believe that the Appellant was carrying a large quantity of controlled substances on his person when he was arrested" and that therefore his motion for a mistrial was due to be granted.
Where the defendant is charged with the possession, sale or use of drugs, other controlled substances found at the time and the scene of the crime may be admissible to show the "complete story". Brantley v. State,
Agent Kearley testified that he "retained custody of these items and turned them into the Department of Forensic Sciences for examination."
On direct examination crime laboratory analyst Ms. Deborah Senate with the State Department of Forensic Sciences testified that she had in her possession "some samples which came from Officer Kearley on the 11th" of August 1980. However, under questioning by the trial court she stated that Danny LaComp turned the drugs over to her. Mr. LaComp was never identified and the State did not even attempt to show his relationship to and position in the chain of custody. Despite this fact, the trial judge allowed the drugs to be admitted into evidence over defense counsel's objection that "the proper chain of custody has not been shown."
A careful search of the record reveals that State's Exhibit Number 7 was never identified as constituting the drugs seized from the defendant's person. Also, Agent Kearley never identified when or to whom he delivered the drugs. Additionally, there was no evidence whatsoever that the drugs tested by Ms. Senate were the same or in substantially the same condition as the drugs seized.
"The pertinent rule is that articles or objects which relate to or tend to elucidate or explain the issues or form a part of the transaction are admissible in evidence when duly identified and shown to be in substantially the same condition as at the time of the offense." Dennison v. State,
"To warrant the reception of an object in evidence against an objection that an unbroken *Page 1111 chain of custody has not been shown, it is not necessary that it be proved to an absolute certainty but only to a reasonable probability, that the object is the same as, and not substantially different from, the object as it existed at the commencement of the chain."
Sexton v. State,
346 So.2d 1177 ,1180 (Ala.Cr.App.), cert. denied,346 So.2d 1180 (Ala. 1977).
Because the prosecution did not fulfill the requirement that the integrity of the evidence be proved by an accounting of all the successive steps in the handling of the drugs from the time of their seizure until the time of trial, the drugs found on the defendant's person (phenmetrazine and phencyclidine) were improperly admitted. For this reason the judgment of the Circuit Court must be reversed and the cause remanded.
REVERSED AND REMANDED.
All Judges concur.
Reference
- Full Case Name
- Tony Dariel Mauldin v. State.
- Cited By
- 55 cases
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- Published