GROH, District Judge.
Armond Dowdell appeals the district court's denial of his motions to suppress statements and physical evidence. For the following reasons, we affirm.
Since 2006, the Baltimore Police Department ("BPD") and the Drug Enforcement Administration ("DEA") have investigated Dana Bowman and his associates involved in the distribution of heroin and marijuana in the Baltimore metropolitan area. Their extensive investigation included informants; controlled purchases of illegal drugs; search warrants; surveillance; FedEx, UPS, and United States Postal Service shipping data; bank records; and authorized wiretaps on seventeen phone lines.
On March 9, 2011, as a result of the investigation, BPD and DEA officials applied for a search warrant for more than thirty locations. Two BPD detectives and two DEA special agents authored the supporting affidavit for the search warrant application. The detectives and special agents were experienced in investigations of controlled drug substances and familiar with the language, terminology, and street slang used by persons who purchase and distribute illegal drugs.
In the supporting affidavit, the DEA and BPD detailed their investigation of Dana Bowman and his associates for the illegal sales of heroin and marijuana throughout east Baltimore over a five-year period and included transcript excerpts of intercepted calls between Bowman and Dowdell. The detectives, through the overall investigation, concluded that Dowdell's residence at 2601 East Oliver Street was a stash house for narcotics.
The supporting affidavit recounted the following events specific to Dowdell and his residence at 2601 East Oliver Street. On October 14, 2010, detectives intercepted a call between Dowdell and Bowman. During the call, Dowdell and Bowman spoke in slang and code words. For example, when Dowdell asked Bowman "[w]here the rickys at be," the detectives deduced he was asking where the illegal drugs were located. S.J.A. 78. During the same call, Bowman and Dowdell discussed the packaging of a small amount of the drugs located inside the stash house. On October 16, 2010, detectives intercepted a call wherein Bowman asked Dowdell if he had any "more of them dogs" because Treon Brockington wanted to purchase some, referring to a supply of drugs. S.J.A. 80.
On October 19, 2010, detectives intercepted a call between Brockington and Bowman. In that call, Brockington sought to purchase drugs from Bowman. Later that day, Brockington called Bowman to let him know she had arrived at 2601 East Oliver Street. Upon receiving the call, Bowman emerged from his vehicle, walked to Brockington's vehicle, leaned in her vehicle, and appeared to engage in conversation. After the detectives observed this interaction, they conducted a traffic stop of Brockington's vehicle. During the stop, a trained K-9 alerted the detectives to the presence of drugs in Brockington's vehicle, and a detective told Brockington that she would not be arrested if she revealed the drugs. Brockington then surrendered 4.05 grams of marijuana from her front waist-band.
After the traffic stop, Brockington informed Bowman by phone that the police pulled her over and she turned over the drugs. This triggered a flurry of calls from Bowman to the rest of his conspirators, including a call to Dowdell. Bowman told Dowdell that Brockington was just pulled over by the police and she "gave up the shit." S.J.A. 82. Later that day, Bowman called Dowdell and advised him to get the "stuff" out of there.
The drug-related activities continued throughout 2010 and early 2011. On November 7, 2010, detectives intercepted a call between Bowman and Dowdell wherein Bowman asked Dowdell about the amount of drugs left in the stash house. On February 24, 2011, Bowman's vehicle was parked in the 1500 block of North Luzerne Street, which is around the corner from the suspected stash house.
Based on this information, a state magistrate found probable cause and issued a search warrant for Dowdell's 2601 East Oliver Street residence and more than thirty other locations in the Baltimore area. On March 10, 2011, members of the BPD, DEA, and other law enforcement agencies executed the search warrants. When officers entered 2601 East Oliver Street, Dowdell retreated from the upstairs hallway into the master bedroom and slammed the door. A woman and three children, as well as a barking dog, were in the upstairs hallway at the top of the steps. The woman secured the dog, then she and the children went downstairs. Next, officers ordered Dowdell to come out of the bedroom and placed him in handcuffs. Then, the officers conducted a protective sweep of the upstairs.
After the protective sweep, the officers brought Dowdell downstairs and verbally advised him of his
During the execution of the search warrant, Dowdell remained seated with the woman and children on the couch in the living room area. Detective Benson described the atmosphere of the search as "low key." J.A. 114. He also testified that Dowdell was quiet, cooperative, and friendly throughout the search.
Dowdell filed motions to suppress his statements and physical evidence seized by officers during the execution of the search warrant, which the district court denied. Thereafter, Dowdell entered a conditional guilty plea to a felon-in-possession charge and to conspiracy to distribute and possess with intent to distribute a controlled substance. Dowdell was sentenced to 120 months' imprisonment. This appeal followed.
Dowdell argues that the district court erred in denying his motion to suppress evidence seized in the search of his residence. He claims that the supporting affidavit contained conclusory statements and the facts did not establish probable cause. He also contends that the information in the supporting affidavit was stale.
When reviewing a district court's ruling on a motion to suppress, we review the district court's factual findings for clear error and the district court's legal conclusions de novo.
A warrant is constitutionally sound when issued by a neutral magistrate and supported by probable cause.
When reviewing a determination of probable cause, we "must accord `great deference' to the magistrate's assessment of the facts presented to him."
In this case, two BPD detectives and two DEA special agents authored the supporting affidavit. The four officers were trained and had years of experience in investigations of controlled drug substances. Also, they were familiar with the language, terminology, and street slang used by persons who purchase and distribute illegal drugs.
In reviewing the supporting affidavit, the magistrate was presented with a detailed recounting of law enforcement's investigation of Bowman and his associates, including transcript excerpts of intercepted calls between Bowman and Dowdell. The affidavit provided the transcript excerpts of calls in late 2010 between Bowman and Dowdell. During those calls, Bowman and Dowdell discussed the amount of drugs in the stash house as well as packaging and distributing the drugs. The affidavit also informed the magistrate that the detectives had witnessed a purported drug transaction between Brockington and Bowman and then later seized drugs from Brockington. Therefore, the magistrate had a substantial basis for concluding that probable cause existed under the totality of the circumstances in this case.
Dowdell relies on
In viewing the totality of the circumstances in this case, we find that the supporting affidavit made the necessary showing of probable cause for issuance of the search warrant. Specifically, we find the supporting affidavit provided a sufficient nexus linking Dowdell's residence as a stash house for controlled substances, which were then distributed by Dowdell and Bowman. The affidavit provided transcripts from several intercepted calls linking Dowdell, Bowman, and illegal drugs to the 2601 East Oliver Street residence. Additionally, law enforcement officials observed a purported drug transaction between Bowman and Brockington immediately outside the stash house and found drugs on Brockington after stopping her. Accordingly, in light of the totality of the circumstances, there was sufficient probable cause to issue the search warrant for 2601 East Oliver Street.
Dowdell argues separately that the information contained in the supporting affidavit was too old to furnish present probable cause. We disagree.
We have stated that "there is no question that time is a crucial element of probable cause. A valid search warrant may issue only upon allegations of `facts so closely related to the time of the issue of the warrant as to justify a finding of probable cause at that time.'"
In assessing the staleness of the information, "[t]he vitality of probable cause cannot be quantified by simply counting the number of days between the occurrence of the facts supplied and the issuance of the affidavit."
In this case, Dowdell participated in a long-standing, extensive, and ongoing criminal conspiracy to distribute heroin and marijuana throughout the Baltimore area. The supporting affidavit indicated that the drug-related activities were still occurring in 2010 and early 2011. Courts routinely reject staleness arguments in the face of ongoing and continuous criminal activities.
Additionally, law enforcement officials sought to seize from the stash house items associated with the distribution of drugs, such as papers, records, and receipts. Due to the character of this evidence, the magistrate judge made a valid inference that these items evidencing the distribution of drugs would likely be stored in Dowdell's residence and remain there because business records are not ordinarily destroyed or moved about. Accordingly, Dowdell's staleness argument is inapposite on this ground as well.
For the foregoing reasons, we affirm the district court's denial of Dowdell's motions to suppress.