State v. Laverdure

2019 ND 72 (2019) · Supreme Court of North Dakota · March 13, 2019 · No. 20180228

Summary

The North Dakota Supreme Court affirmed the denial of David John Laverdure’s motion to suppress evidence obtained through a search warrant. The court held that, under the totality of the circumstances, drug-related items found during a garbage search, combined with informant tips and the garbage’s location outside Laverdure’s residence, established probable cause and a sufficient nexus to the residence.

Court
Supreme Court of North Dakota
Writing for the Court
Gerald W. VandeWalle, Chief Justice; Jerod E. Tufte; Daniel J. Crothers; Lisa Fair McEvers; Jon J. Jensen
Jurisdiction
North Dakota
Decision date
March 13, 2019
Docket number
20180228
Procedural posture
Laverdure appealed from a criminal judgment entered after a conditional guilty plea, preserving his right to challenge the denial of his motion to suppress evidence obtained through a search warrant.
Standard of review
The court affirms a suppression ruling when, after resolving conflicting evidence in favor of affirmance, sufficient competent evidence supports the findings and the decision is not contrary to the manifest weight of the evidence. Whether probable cause exists to issue a search warrant is a fully reviewable question of law; the court will not disturb the magistrate's probable-cause determination when there is a substantial basis for it.
Precedential value
Published North Dakota Supreme Court opinion; precedential.
Parties
David John Laverdure v. State of North Dakota
Disposition
affirmed

Topics

search and seizureprobable causewarrant requirementsuppression of evidencefourth amendment

Practice areas

criminal proceduresearch and seizureconstitutional lawevidence

Questions Presented

  1. Whether the detective's affidavit established probable cause to search Laverdure's residence based on contraband found in garbage placed on the street and information concerning drug activity.
  2. Whether the affidavit established a sufficient nexus between the garbage-search evidence and Laverdure's residence despite not expressly stating that the residence was single-family or that the garbage contained identifying mail or other indicia of residency.

Holdings

  1. The affidavit provided a substantial basis for the magistrate to find probable cause to search Laverdure's residence.
  2. A sufficient nexus existed between the garbage and Laverdure's residence even though the affidavit did not expressly identify the residence as single-family or state that the garbage contained mail or other identifying items.

Key quotations

Probable cause to issue a search warrant exists when the facts and circumstances relied upon by the judge who issues the warrant would lead a person of reasonable caution to believe the contraband or evidence sought probably will be found in the place to be searched. (¶ 6)
To establish probable cause, there must be a nexus between the place to be searched and the contraband sought. Circumstantial evidence may be used to establish that nexus. (¶ 7)
Combined with the tips received by the detective and the garbage can's location, this contraband was sufficient for the magistrate to find probable cause for a search warrant. (¶ 10)

Factual background

A Fargo detective received information from a concerned citizen and another source concerning short-term traffic and potential heroin distribution at Laverdure's residence. During a garbage search, officers searched garbage containers placed on the street in a City of Fargo container for the residence's usual pickup day and found a broken glass pipe with methamphetamine residue, a bag containing white powdery residue, and four used hypodermic syringes. The detective included the tips and garbage-search results in a warrant affidavit, and a magistrate issued a warrant for the residence; narcotics and related paraphernalia were found during execution of the warrant.

Procedural history

A magistrate issued a search warrant for Laverdure's residence based on information from citizen and other sources and contraband discovered during a garbage search. The district court denied Laverdure's motion to suppress, finding probable cause for the warrant. Laverdure entered a conditional guilty plea to possession with intent to manufacture or deliver a controlled substance and appealed. The North Dakota Supreme Court affirmed.

Court Document

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