BROWN, Judge.
Travis Chizum appeals his convictions for dealing in methamphetamine as a class B felony, possession of methamphetamine as a class D felony, possession of chemical reagents or precursors with intent to manufacture as a class D felony, and maintaining a common nuisance, a class D felony. Chizum raises two issues, which we revise and restate as:
We affirm.
In January 2013, Plymouth Police Officer John Weir drove past 1008 North Plum Street in Plymouth, Indiana (the "Location"), and smelled the strong odor of ammonia emanating from a barn on the premises. Officer Weir had been working methamphetamine cases since 2005 and associated the odor with the manufacture of methamphetamine. Although Officer Weir would normally have called for other officers and performed a "knock and talk" at the Location, only two other officers were working because it was a Sunday, and accordingly he decided against doing so. Transcript at 74. Beginning on January 8, 2013, Officer Weir conducted surveillance on the barn, including logging license plate numbers of visiting vehicles and checking names to the pseudoephedrine purchase log. Due to his experience working methamphetamine cases, Officer Weir recognized many of the visitors.
On February 8, 2013, a vehicle was pulled over in which Brian Beeman was riding as a passenger. Beeman had a warrant out for his arrest and had drug paraphernalia in his possession when he was taken into custody. Beeman articulated to the arresting officer that, in exchange for not being cited for possession of paraphernalia, he would show the officer a location where there was "constant methamphetamine cooking" by Chizum and John Bobby. Appellant's Appendix at 26. Beeman told the officer "that he has been there and seen the old labs and that they cook up to 16 boxes a night."
On February 27, 2013, Officer Weir prepared an Affidavit for Search Warrant (the "Affidavit") containing the information provided by Beeman as well as the results of Officer Weir's surveillance of the Location and investigation resulting therefrom. The request was granted and a search warrant issued that same day. On March 7, 2013, the search warrant was executed.
On March 7, prior to the police executing the search warrant, Diane Watson and Jordan Bunton had visited the Marshall County Jail to see a couple of inmates and, upon leaving, they decided they wanted to get high and walked to the Location. While on the way there, they called and spoke with Chizum to make sure they could come over. When they arrived, Chizum and Adam Wagers were there, Watson paid forty dollars for approximately one-half of a gram of methamphetamine, and Wagers injected both Watson and Bunton with the drug. While Watson and Bunton were at the Location, Kim Frazier arrived. At some point, Chizum received a call or text on his cell phone, and shortly thereafter he gave Frazier the keys to the Location and told her to lock up when she left. Chizum then left the Location.
Within a few minutes of Chizum leaving there was a knock at the door, and when Wagers went to answer it he saw that it was the police and alerted the others. Wagers attempted to climb out of a window in the back of the Location but was apprehended by officers, and the three females were found hiding under a vehicle parked in the back of the Location. The police observed a strong odor of chemicals in the building, and they accordingly ensured there were no other people inside and vacated the building except for two Indiana State Police officers who were members of the Chemical Lab Team and have special training in dealing with and disposing of methamphetamine chemicals and labs.
At the Location, the police recovered a large quantity of methamphetamine related items. Specifically, police discovered plastic zip lock type baggies, a scale, a hollowed out pen taped with a glass tube used to smoke methamphetamine, empty pseudoephedrine boxes and blister packs, hypodermic needles, coffee filters, and a coffee grinder containing a white powdery residue. Also present were lye and sulfuric acid, Coleman fuel, cold packs, salt, and empty lithium battery casings, as well as "crasher bags," which are plastic bags that are hung to allow the methamphetamine to filter from the liquid solvent. Transcript at 93, 112. There were at least twenty-three old hydrochloric gas generators and sixteen one-pot labs found. Also, a one-gallon pump type sprayer was found inside an oven, which was determined to be an active methamphetamine lab. The contents of a plastic bag containing a glass vial which housed a cloudy liquid tested positive for methamphetamine, and the contents of another plastic bag containing five coffee filters also tested positive for methamphetamine. In addition, Watson was found to be in possession of a plastic bag containing a substance that tested positive for methamphetamine.
On March 14, 2013, the State charged Chizum with Count I, dealing in methamphetamine as a Class B Felony; Count II, conspiracy to commit dealing in methamphetamine as a class B felony; Count III, possession of methamphetamine as a class D felony; Count IV, possession of chemical reagents or precursors with intent to manufacture a controlled substance as a class D felony; and Count V, maintaining a common nuisance, a class D felony. On July 15, 2013, Chizum filed a Notice of Alibi Defense, and on July 22, 2013, the State filed its Objection to Defendant's Notice of Alibi. On July 22, 2013, Chizum filed a motion to suppress, and on August 28, 2013, a hearing was held on the motion and the matter was taken under advisement. The trial court denied the motion to suppress on August 30, 2013.
Also, on July 29, 2013, after Chizum filed his motion to suppress but prior to the hearing thereon, the State of Indiana filed an Amended Information. On August 29, 2013, the State filed a Notice of Intent to Introduce Laboratory Results. On September 11, 2013, the court held a hearing on the Notice of Alibi Defense and the State's Amendment of the Charging Information, and the court granted the State's motion to amend the charging information and also ordered that Chizum be allowed to submit evidence regarding the facts in the notice of alibi but that no alibi instruction would be read to the jury.
On September 23, 2013, Chizum filed a Verified Petition for Appointment of Special Prosecutor and a separate Motion to Dismiss for State Misconduct (the "Motion to Dismiss"). Chizum's Motion to Dismiss alleged that "[t]he prosecutor has obstructed [Chizum's] access to witnesses by following, harassing, threatening, and arresting several of [Chizum's] witnesses." Appellant's Appendix at 43. On September 24, 2013, prior to the jury trial beginning, a hearing was held on the petition and Motion to Dismiss in which Tara Chizum, the sister of Chizum, testified via video camera from the Marshall County Jail due to being incarcerated. Tara testified regarding Prosecutor Nelson Chipman's interactions with her and other defense witnesses and the fact that certain defense witnesses had been recently arrested. The court denied both Chizum's petition and Motion to Dismiss.
That day, the court proceeded to hold a jury trial in which evidence consistent with the foregoing was presented. On September 25, 2013, the jury found Chizum guilty as charged. On October 16, 2013, the court sentenced Chizum to twenty years at the Department of Correction on Count I, dealing in methamphetamine, three years on Count III, possession of methamphetamine, three years on Count IV, possession of chemical reagents or precursors with intent to manufacture, and three years on Count V, maintaining a common nuisance, and ordered that the sentences be served concurrently.
The first issue is whether the court abused its discretion when it admitted evidence seized during the execution of the search warrant. Although Chizum originally challenged the admission of the evidence through a motion to suppress, he now challenges the admission of the evidence at trial. Thus, the issue is appropriately framed as whether the trial court abused its discretion by admitting the evidence.
Chizum raises a number of challenges to whether the search warrant was supported by probable cause. Specifically, Chizum argues that: (A) probable cause had not been established to issue the search warrant; (B) even if the information contained in the Affidavit was enough to establish probable cause, the information was stale; and (C) even if the information establishing probable cause was not stale at the time the warrant was issued, probable cause had become stale by the time the officers executed the warrant. We address each of Chizum's arguments separately.
Both the Fourth Amendment to the United States Constitution and Article 1, Section 11 of the Indiana Constitution require probable cause for the issuance of a search warrant.
The duty of a reviewing court is to determine whether the judge had a "substantial basis" for concluding that probable cause existed.
The Fourth Amendment to the United States Constitution provides:
The text of Article 1, Section 11 of the Indiana Constitution contains nearly identical language.
Ind. Code § 35-33-5-2(a) (2008) (subsequently amended by Pub. L. No. 170-2014, § 17 (eff. July 1, 2014)). Also, if an affidavit used to establish probable cause is based on hearsay, the affidavit must either:
Ind. Code § 35-33-5-2(b).
The Indiana Supreme Court has determined that uncorroborated hearsay from a source whose credibility is itself unknown cannot support the finding of probable cause to issue a search warrant.
The State asserts that Beeman's statement to police was a statement against penal interest, noting specifically that while he was under arrest for possession of paraphernalia, which ranges in severity from a class A infraction to a class D felony, his statement was an admission to possessing methamphetamine, with a range of a class D felony to a class A felony. The State argues that Chizum's contention that Beeman's statement was not reliable because he was in custody "does not square with the `common sense' understanding outlined by both this Court and the Supreme Court of the United States." Appellee's Brief at 14. The State further posits that although Beeman's statement alone sufficed, "Officer Weir had conducted further investigation to buttress probable cause and corroborate Beeman's statement" by logging license plates and names of subjects visiting the barn.
The circumstances known to the trial court in its determination of admissibility include Beeman's statement to police regarding "constant methamphetamine cooking" by Chizum, among others, occurring at the Location, and "that he has been there and seen the old labs and that they cook up to 16 boxes a night." The trial court also knew of Beeman's statements that he had purchased methamphetamine at the Location, as well as directing the police to the Location, as well as Officer Weir's investigation of the Location, which had been occurring for a month prior to the stop of Beeman. Appellant's Appendix at 26. The Affidavit, consisting of ten single-spaced pages, chronicled the results of Officer Weir's investigation, including a list of twenty individuals associated with the Location and noting their frequency of purchasing pseudoephedrine which he determined by examining "the NPLEX pseudoephedrine purchase logs."
"Time can be a critical requirement in determining probable cause."
Chizum argues that even if the information contained in the Affidavit was enough to establish probable cause, the court still abused its discretion in issuing the warrant because the information was stale. Chizum states that "[s]tale information gives rise only to mere suspicion and not reasonable belief, especially when the evidence is easily concealed and moved." Appellant's Brief at 13. He argues that the Affidavit "contained information provided from Beeman on February 8, 2013 that he would show where constant methamphetamine was being cooked" but that Beeman "did not disclose to the officer how he knew" this, nor "how recently he had been to the location or the number of times he had been there," and that "the trial court knew a minimum nineteen (19) days, if not more, had elapsed from the time officers obtained Beeman's information and the issuance of the search warrant" which "makes the information stale and the search warrant invalid."
The State argues that "items relating to the manufacture of methamphetamine would .. . not dissipate in the short amount of time" between when the information supporting the Affidavit was gathered and when the search warrant was issued, noting that such "remnants of manufacturing methamphetamine and all the trash . . . associated with it is going to be there unless they dispose of it" and indeed it was present when the search warrant was executed. Appellee's Brief at 17. The State maintains that the "litany of smurfs" contained in the Affidavit, as well as Beeman's statements that the Location "was used for `constant Methamphetamine cooking' and that `up to 16 boxes a night' were being cooked" created "[t]he reasonable inference . . . that Chizum's barn was being used as a `constant' staging area for the production and consumption of methamphetamine,"
The record reveals that on February 8, 2013, Beeman told police of "constant methamphetamine cooking" by Chizum among others occurring at the Location and "that he has been there and seen the old labs and that they cook up to 16 boxes a night." Appellant's Appendix at 26. This statement indicates that evidence of the manufacture of methamphetamine was not being disposed of as it accumulated. Officer Weir had been surveilling the Location, and he continued to do so for weeks after until February 20, 2013, a week prior to filing the Affidavit. Unlike money or drugs, the remnants of precursors in the manufacture of methamphetamine are not items that may be easily consumed and instead must be disposed of in some fashion.
Search warrants must be executed not more than ten days after the date of issuance. Ind. Code § 35-33-5-7(b)(1). This court has held that search warrants executed within the statutory ten-day period can be unconstitutional if the supporting probable cause dissipates before execution.
Chizum argues that the "delay of eight (8) days before the warrant was executed dissipated the information even more enhancing the staleness and therefore making the search invalid." Appellant's Brief at 15. He asserts that "[i]mportant factors to consider in determining whether probable cause had dissipated, rendering the warrant fatally stale, include the lapse of time since the warrant was issued, the nature of the criminal activity, and the kind of property subject to the search," id. at 14-15 (citing
We agree with the State that the information contained in the Affidavit which, as noted above, was not stale at the time of issuance, was similarly not stale at the time the search warrant was executed. Again, there was evidence of constant methamphetamine manufacturing by Chizum and others at the Location, and evidence that Beeman had been there and seen the old labs and that observed up to 16 boxes a night being manufactured. Appellant's Appendix at 26. The Location was frequented by a multitude of individuals who frequently purchased pseudoephedrine and had criminal histories involving the use and manufacture of methamphetamine. The police executed the search warrant within the statutory ten-day period, and we cannot say that the evidence supporting probable cause had become stale between the issuance of the warrant and the date it was executed. We therefore conclude Chizum is not entitled to reversal on this basis.
The next issue is whether the prosecutor committed misconduct by intimidating witnesses prior to trial. In reviewing a claim of prosecutorial misconduct, we determine: (1) whether the prosecutor engaged in misconduct, and if so, (2) whether that misconduct, under all of the circumstances, placed the defendant in a position of grave peril to which he or she should not have been subjected.
Chizum argues that, as alleged in his Motion to Dismiss, the prosecutor "committed misconduct by harassing and intimidating witnesses prior to trial and by facilitating the arrest of all of the witnesses on [Chizum's] witness list a week to ten (10) days prior to trial." Appellant's Brief at 17. He contends that based on the testimony of Tara, discussed below, "[c]ertainly driving back and forth from the hospital parking lot to an apartment complex next to a witness' apartment complex at approximately midnight repeatedly could be viewed as misconduct by intimidation" and that Prosecutor Holmes, who argued at the hearing, made statements that he was aware of Chipman approaching "Johnson and Frazier," which corroborated what Tara testified to at the hearing.
The State argues that "Chizum's entire argument is based on uncorroborated testimony provided by Tara-Chizum's incarcerated, methamphetamine-using sister," and that the court did not credit her testimony. Appellee's Brief at 24. The State also argues that even if the events occurred as Tara claimed "it would not have caused `grave peril' to Chizum," noting that he does not cite authority regarding prosecutorial misconduct by harassing witnesses in this fashion.
On September 23, 2013, Chizum filed separately a Verified Petition for Appointment of Special Prosecutor and a Motion to Dismiss, which alleged that "[t]he prosecutor has obstructed [Chizum's] access to witnesses by following, harassing, threatening, and arresting several of [Chizum's] witnesses." Appellant's Appendix at 43. On September 24, 2013, prior to the start of the jury trial, a hearing was held on the petition and Motion to Dismiss. Chizum's attorney called Tara Chizum, the defendant's sister, who testified via video camera from the Marshall County Jail due to being incarcerated. She testified that at about 11:45 p.m. to midnight on September 12, 2013, she witnessed a car drive out of the hospital parking lot into the apartments next to hers and then back to the hospital parking lot and back about three times and that she recognized Prosecutor Chipman as the driver of the vehicle.
She testified that she heard that Larry Frazier, who was another witness for Chizum, had been out shopping and that Chipman had followed him to three different stores, and when Larry asked Chipman why he was following him Chipman responded that he was looking for Frazier's wife, Kim Frazier. Tara further testified that Kim Frazier had said that Chipman had just been asked to leave her and her husband's apartment complex by the maintenance man after Chipman had been sitting there for three to four hours. She testified that another witness, Melissa Johnson, called her and said that Chipman had shown up at her hotel room and that when she asked him how he found her there he told her that he "hunted [her] down." Transcript at 24. When asked if Kim Frazier indicated she was afraid to testify, Tara stated that Kim Frazier was very afraid. She further stated that Melissa Johnson was also afraid but that she would testify no matter what. Tara then testified that she, Melissa Johnson, Pam Chizum, Melissa Johnson's mother, and Brian Beeman had all been arrested since September 12, 2013, and that an officer talking to her about her own case indicated that it was "highly unusual" for "all the witnesses to [Chizum's] trial [to] have been arrested a week before his trial."
On cross-examination, prosecutor David Holmes questioned if the majority of Tara's testimony was what other people had told her, and she responded affirmatively except that she saw Chipman in his vehicle around midnight on September 12, 2013. Prosecutor Holmes stated to the court that his office has officers that do their investigations but that they had received Chizum's witness list on September 13, 2013, and that Chipman needed to speak with those witnesses to see what they were going to say at trial, and specifically stated that his understanding was that Chipman approached "Johnson and Frazier" for that purpose.
Prosecutor Holmes introduced State's Exhibits 3-8 without objection, and the court admitted the exhibits into evidence. State's Exhibits 3 and 4 pertained to Tara, State's Exhibit 3 was an affidavit of probable cause and State's Exhibit 4 was an affidavit for a search warrant on Tara's home. The latter contains references to phone calls received from other residents complaining about Tara's residence, and the dates of the phone calls are prior to September 13, 2013, when Chizum's attorney submitted his witness list. State's Exhibit 5 includes a charging information and an affidavit for probable cause regarding Kim Frazier which noted that on September 2, 2013, the manager of a hotel in Marshall County contacted the police regarding a possible meth lab in one of the hotel rooms and that Kim Frazier, who was an employee at the hotel, was arrested based thereon. State's Exhibit 5 also indicates that another person who was unrelated to the case against Chizum was arrested pursuant to the conduct at the hotel. State's Exhibit 7 included a charging information and an affidavit for probable cause related to conduct at the hotel involving dealing in methamphetamine charges against Larry Frazier. State's Exhibit 8 pertained to a charge of driving while suspended against Melissa Johnson. After admitting the exhibits, Prosecutor Holmes stated:
Based on the foregoing, we cannot say that Chizum has proved prosecutorial misconduct in this case. The State admitted into evidence the charging information and probable cause affidavits relating to the witnesses at issue, indicating investigations which predate September 13, 2013, when the defense attorney submitted his witness list. Indeed, the defense attorney admitted that he filed the Motion to Dismiss reluctantly and that he did not have the information, including the State's exhibits, available to him prior to filing the motion. Finally, Chizum does not direct us to authority for the proposition that the prosecutor behaved inappropriately when he attempted to contact various defense witnesses in the days leading up to trial to learn the basis of what they intended to testify to at Chizum's trial. Also, we cannot say that Chizum has demonstrated that he was subjected to grave peril. Accordingly, we conclude that Chizum has not proven prosecutorial misconduct warranting a mistrial.
For the foregoing reasons, we affirm Chizum's convictions for dealing in methamphetamine as a class B felony, possession of methamphetamine as a class D felony, possession of chemical reagents or precursors with intent to manufacture as a class D felony, and maintaining a common nuisance as a class D felony.
Affirmed.
VAIDIK, C.J., and NAJAM, J., concur.