U.S. v. Morgan, 92-2091

Decision Date30 July 1993
Docket NumberNo. 92-2091,92-2091
Citation997 F.2d 433
PartiesUNITED STATES of America, Appellee, v. Billy J. MORGAN, Appellant.
CourtU.S. Court of Appeals — Eighth Circuit

John R. Cullom, Kansas City, MO, argued, for appellant.

D. Michael Green, Kansas City, MO, argued (Jean Paul Bradshaw II and D. Michael Green, on the brief), for appellee.

Before McMILLIAN, Circuit Judge, BRIGHT, Senior Circuit Judge, and WOLLMAN, Circuit Judge.

WOLLMAN, Circuit Judge.

Billy J. Morgan appeals from his convictions for conspiring to distribute and manufacture methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 846, and for manufacturing and aiding and abetting in the manufacture of methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. Morgan argues that the district court 1 erred in denying his motion to suppress evidence and in admitting the out-of-court statements of an alleged coconspirator. We affirm.

I.

In the fall of 1989, Special Agent David Major of the Drug Enforcement Administration began investigating a methamphetamine laboratory near Merwin, Missouri. Based on his investigation, Major obtained a search warrant for the residence at Route 1, Box 76, Merwin, Missouri. A search team headed by Major, consisting of federal agents and Missouri Highway Patrol troopers, executed the warrant on November 7, 1989. When the search team arrived at the residence, Carla Ford was the only person present. The officers discovered a large operational methamphetamine laboratory in the basement of the home. In the laboratory, they found methamphetamine, several recipes for producing methamphetamine, and all the chemicals and equipment necessary to produce methamphetamine. They also found a brown paper sack sealed with silver duct tape and containing shredded aluminum foil, a catalyst used in producing methamphetamine. Additionally, the officers discovered within the house a monitor connected to surveillance cameras positioned outside the house.

While conducting perimeter surveillance during the search, Trooper James Wingo noticed a black Pontiac Trans Am automobile approaching the residence, which is located in a rural area at the dead end of a gravel road. Wingo observed the car stop approximately 200 yards from the residence, back up on the gravel road, turn around, and drive down a side road. Wingo recognized the car as belonging to Morgan, whom Wingo had previously encountered driving the Trans Am. Wingo pursued the car and upon doing so recognized the driver as Morgan. Wingo stopped the car and arrested Morgan. While another trooper remained with Morgan, Wingo went to the residence being searched and informed Major that he had detained Morgan. Major accompanied Wingo to where Morgan had been detained and advised Morgan that he was under arrest for conspiring to manufacture methamphetamine. The officers then searched Morgan's car and found four brown paper sacks, each secured with silver duct tape and containing shredded aluminum foil.

Morgan was indicted for conspiring with Edward Ford and Carla Ford to manufacture and distribute methamphetamine and for manufacturing and aiding and abetting in the manufacture of methamphetamine. Prior to trial, Morgan moved to suppress evidence of the four paper sacks of shredded aluminum foil found in his car. Following a suppression hearing, the district court denied Morgan's motion.

At trial, Carla Ford testified concerning Morgan's role in the methamphetamine operation. Over Morgan's objection, she testified that her husband, Edward Ford, had told her that Morgan distributed the methamphetamine manufactured in the laboratory and that he shredded the aluminum foil to be used in the laboratory.

The jury found Morgan guilty on both counts. The district court sentenced Morgan to 212 months' imprisonment, to be followed by five years of supervised release. This appeal followed.

II.

Morgan first argues that because the officers lacked probable cause to stop and arrest him, the district court erred in denying the motion to suppress.

The existence of probable cause to make a warrantless arrest depends upon "whether, at the moment the arrest was made, ... the facts and circumstances within [the officers'] knowledge and of which they had reasonably trustworthy information were sufficient to warrant a prudent man in believing that the petitioner had committed or was committing an offense." Beck v. Ohio, 379 U.S. 89, 91, 85 S.Ct. 223, 225, 13 L.Ed.2d 142 (1964). In making this determination, the court may consider the collective knowledge of all officers involved. United States v. Woolbright, 831 F.2d 1390, 1393 (8th Cir.1987); United States v. Briley, 726 F.2d 1301, 1305 (8th Cir.1984); United States v. Rose, 541 F.2d 750, 756 (8th Cir.1976), cert. denied, 430 U.S. 908, 97 S.Ct. 1178, 51 L.Ed.2d 584 (1977). "A district court's finding of probable cause to make a warrantless arrest will not be overturned unless clearly erroneous." Woolbright, 831 F.2d at 1393.

Agent Major testified at the suppression hearing that prior to the execution of the search warrant he had informed Wingo and the other officers executing the warrant that a confidential informant had said that Morgan was the courier and distributor for the methamphetamine operation. Major knew that the Missouri Highway Patrol had stopped Morgan in his Trans Am and had seized a small amount of marijuana and $1,000 in cash from him in August 1989. During the execution of the search warrant, the search team discovered an operational methamphetamine laboratory. Subsequent to the discovery of the laboratory, Trooper Wingo observed Morgan's Trans Am approaching the residence. As indicated above, when the car was approximately 200 yards from the residence, it stopped, turned around, and proceeded away from the residence, whereupon Wingo pursued it and ultimately arrested Morgan.

The district court found that Wingo had probable cause to arrest Morgan. Considering the collective knowledge of Agent Major and Trooper Wingo at the time of the arrest, we cannot find the district court's decision clearly erroneous. The officers knew that an informant had said that Morgan was the distributor for the methamphetamine operation. An informant's tip sufficiently corroborated by other factors may...

To continue reading

Request your trial
15 cases
  • U.S. v. Conner
    • United States
    • U.S. District Court — Northern District of Iowa
    • 22 d5 Novembro d5 1996
    ...without mentioning the caveat, mentioned in Horne, of "some degree of communication" among the officers. See, e.g., United States v. Morgan, 997 F.2d 433, 435 (8th Cir.1993) (in making a determination of probable cause, "the court may consider the collective knowledge of all officers involv......
  • U.S. v. Conner
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • 8 d3 Outubro d3 1997
    ...v. Horne, 4 F.3d 579, 585-86 (8th Cir.1993), cert. denied, 510 U.S. 1138, 114 S.Ct. 1121, 127 L.Ed.2d 430 (1994); United States v. Morgan, 997 F.2d 433, 435-36 (8th Cir.1993). In this case the officers had all been briefed on the circumstances of the burglary and the anonymous tip, and they......
  • U.S. v. Ramires, 4:00CR103.
    • United States
    • U.S. District Court — District of Nebraska
    • 9 d1 Abril d1 2001
    ...173 F.3d 646, 650 (8th Cir.1999); probable cause to arrest may be based upon the officers, collective knowledge, United States v. Morgan, 997 F.2d 433, 436 (8th Cir.1993); officers may make warrantless arrests when they possess information warranting a prudent person in believing the suspec......
  • U.S. v. Williams, 95-3597
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • 5 d1 Agosto d1 1996
    ...(1987) (Confrontation Clause not violated if evidence falls within coconspirator exception to the hearsay rule); United States v. Morgan, 997 F.2d 433, 437 (8th Cir.1993). Williams' third argument is that there was insufficient evidence to support his conviction for money laundering. Count ......
  • Request a trial to view additional results

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT