State v. Odum
State v. Odum
Opinion
[¶1] The State appealed from an order suppressing evidence and dismissing all charges against Perry Wayne Odum. We conclude the district court erred in finding probable cause for the search warrant did not exist. We reverse.
I
[¶2] On May 9, 2018, drug task force officers searched the garbage can in front of Odum's residence based on an anonymous tip that Odum had been out of town and came back "with a quantity of marijuana." The garbage can was "located in a manner where it would be regularly retrieved by the garbage truck" on the residence's regularly scheduled garbage pickup day. During the garbage search, officers found two garbage bags containing zig zag rolling papers, several empty, labeled plastic packages and tubes, and green, leafy flakes. The packages and tubes were commercially labeled as containing either marijuana or THC and indicated that they appeared to have been legally sold in another state.
[¶3] Based on the anonymous tip and evidence found during the garbage search officers applied for a search warrant for Odum's residence on May 11, 2018. A district judge found there was probable cause and issued a search warrant. On May 17, 2018, while executing the warrant, officers found more than two dozen firearms as well as items related to the sale and distribution of marijuana.
[¶4] The State charged Odum with possession of a controlled substance with intent to manufacture or deliver and with possession of a firearm by a convicted felon. Odum moved to suppress the evidence gathered during the search of his residence and to dismiss all charges against him, arguing probable cause did not exist to issue the search warrant. A *454 different district judge found probable cause for the search warrant did not exist and granted Odum's motions to suppress and dismiss. The State filed a notice of appeal and prosecutor's statement under N.D.C.C. § 29-28-07(5).
II
[¶5] Probable cause is required for a search warrant under the Fourth Amendment to the United States Constitution, and Article 1, Section 8 of the North Dakota Constitution.
State v. Apland
,
[¶6] We review the validity of a search warrant using the totality-of-the-circumstances approach, consider all information for probable cause together, and test affidavits executed in support of a warrant in a common sense and realistic fashion.
Biwer
,
[¶7] The magistrate issuing a search warrant is to make a practical, commonsense decision if probable cause exists to search a particular place.
Apland
,
A
[¶8] The State argues that under the totality-of-the-circumstances approach, probable cause existed for the search warrant for Odum's home. During the application for a search warrant, an officer testified that he searched Odum's garbage after the drug task force received an anonymous tip. The anonymous tip only stated that Odum had recently returned from out of town "with a quantity of marijuana." While insufficient to establish probable cause on its own, the anonymous tip "adds an additional piece or layer to other evidence supporting the existence of
*455
probable cause."
Laverdure
,
[¶9] Officers obtained additional evidence supporting probable cause during the search of Odum's garbage. In one garbage bag, officers found "three plastic packages with labels indicating the contents of the packages [had] contained THC" and four plastic tubes with "labels indicating the content of the tubes [had contained] THC and marijuana." An officer testified that a second garbage bag "contained a plastic package with a label indicating the contents of the package it contains THC and it also contained green leafy flakes appearing to be marijuana." Also included in the second garbage bag were zig-zag paper packages and a plastic tube "containing a label indicating the contents [had] THC and a pre-rolled marijuana cigarette." The officer stated the labeled packages and tubes "were professional packages that you could buy from a store or on-line from a state where it's legal" and "appeared [to be] from a state where it is legal, like in the State of Washington one indicated."
[¶10] "Where drug residue is discovered in the garbage, it is well established that affidavits based almost entirely on the evidence garnered from garbage may be sufficient to support a finding of probable cause."
Laverdure
,
[¶11] Odum contends rolling papers, empty plastic packages and tubes, and labels denoting marijuana and THC content are legal to own and do not rise to the level of probable cause. "The relevant inquiry is not whether particular conduct is innocent or guilty, but the degree of suspicion that attaches to particular types of noncriminal acts."
State v. Thieling
,
[¶12] This case is distinguishable from
State v. Kieper
, where this Court found common household items were not enough to support a finding of probable cause.
[¶13] Odum also argues there is a strong inference that the marijuana contained in the labeled packaging was used in a state where it was legal to do so.
1
The presence of the packaging in a garbage can in North Dakota supports an equally strong inference that the marijuana was possessed or used in North Dakota, where it is illegal.
See
N.D.C.C. § 19-03.1-05 ;
see also
N.D.C.C. § 19-03.4-01(9). Additionally, the out-of-state labels on the packaging corroborated the anonymous tip that Odum had been out of town and returned "with a quantity of marijuana." The green, leafy flakes in the garbage, which the officer stated "appeared to be marijuana" added another layer to the totality of the circumstances. Probable cause only requires "a person of reasonable caution to believe the contraband or evidence sought probably will be found in the place to be searched."
Biwer
,
B
[¶14] In its order granting Odum's motions to suppress and dismiss, the district court found that no nexus existed between the evidence found in the garbage and Odum or his residence. The court based this finding on the officers not discovering indicia of residency in the garbage bags containing evidence. Probable cause requires "a nexus between the place to be searched and the contraband sought."
Biwer
,
[¶15] Odum argues this Court has always required indicia of residency to establish a nexus, even in cases of single-family residences. To support his argument, Odum relies on
Schmalz
, where this Court upheld a magistrate's probable cause determination based on a garbage search revealing contraband and indicia of residency.
[¶16] This Court recently addressed a more analogous fact pattern and upheld a nexus without indicia of residency in the garbage.
See
Laverdure
,
[¶17] Here, officers received an anonymous tip stating that Odum recently returned from out of town "with a quantity of marijuana." Officers obtained Odum's address from his drivers license and conducted a garbage search. The garbage can searched by the officers "was located in a manner where it would be regularly retrieved by the garbage truck" on a regularly scheduled garbage pickup day. During the application for a search warrant, the court asked how the officers verified the residence belonged to Odum. The officer stated he had "obtained information from Mr. Odum's drivers license that he does reside at [the residence]" and the residence's mailbox "indicated" Odum's last name. This information, along with the garbage can's location, established the required nexus between the contents of the garbage and the residence.
III
[¶18] Under the totality of the circumstances, sufficient probable cause existed to support a search warrant for Odum's residence. Because sufficient probable cause to support the search warrant existed, the district court erred in granting Odum's motions to suppress evidence and dismiss all charges. We reverse the order suppressing evidence and dismissing all charges.
[¶19] Gerald W. VandeWalle, C.J.
Jon J. Jensen
Lisa Fair McEvers
Daniel J. Crothers
Jerod E. Tufte
At the time of the garbage search in May 2018, North Dakota did not allow recreational marijuana and had no operational medical marijuana dispensaries. N.D.C.C. ch. 19-24.1 (establishing medical marijuana in North Dakota); https://www.ndhealth.gov/mm/PDF/Status_Update/Status_Update_3.14.19.pdf.
See
State v. Kuruc
,
Reference
- Full Case Name
- STATE of North Dakota, Plaintiff and Appellant v. Perry Wayne ODUM, Defendant and Appellee
- Cited By
- 1 case
- Status
- Published
- Syllabus
- Under the totality of the circumstances, probable cause existed for a search warrant based on evidence found during garbage search. A sufficient nexus to the residence for the purposes of probable cause does not always require indicia of residency be found in the garbage.