Legal Question in Criminal Law in California

Search Warrants

Hello & Thanks!

Mr.X is being charged with selling meth to undercover 5 times and for items found during a search warrant in a home Mr.X did not live in. During the search they found fire arms & drugs(amount???) The police were tipped off from a person who also was caught with possesion & felt the need to rat Mr.X out.Hence the search warrant and set up (undercover)

In addition to finding the guns and drugs (meth), they found a pay check stub & a ten year old high school id from Mr.X in that house. The house is owned by a female who's boyfriend just got out of prision in Jan. and was on probation.

My question is: What are the laws surrounding who techically gets charged for what was found in that home? Is it the owner of the house, the guy who just got out, or Mr. X for whom they found a paycheck stub and old school id and perhaps some bills. Mr. X is already facing the 5 times he sold to undercover Fed's. WHat kind of evidence is enuff to convict him of items that did not belong to him in someone's home? Can Mr.X can be found responsible for charges when he didnt live there??

Thanks so much & I apologize for any confusion....

RR


Asked on 7/06/04, 8:39 pm

3 Answers from Attorneys

Edward Hoffman Law Offices of Edward A. Hoffman

Re: Search Warrants

If there is other evidence (such as testimony of witnesses) which links Mr. X to the drugs found in the home then he can be charged with possessing them. There is no rule that says only the owner or occupants of a home can be charged with possessing items found there.

The check stub and ID card suggest that Mr. X had been in the house at some point, but would probably not be enough by themselves to link him to the drugs unless they were found in very close proximity. But with additional evidence they can help get him convicted.

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Answered on 7/06/04, 9:25 pm
Robert Miller Robert L. Miller & Associates, A Law Corporation

Re: Search Warrants

Thank you for your posting.

The law states that "possession" may be having the contraband in your "dominion, custody, and control." Whether or not the person "possessed" narcotics or weapons, is highly dependent on the facts, as you may guess. What Mr. "X" needs to show, in other words, is reasonable doubt that the contraband was his, or have someone admit possession, and show that he did not have custody, control, dominion, or knowledge (to defeat the intent of the crime) to defend against the charges.

I hope that this information helps, but if you want more information, have further questions, or feel that you need legal representation, please feel free to email me directly at [email protected]. It's my pleasure to assist you in any way that I can.

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Answered on 7/06/04, 9:30 pm
Michael Stone Law Offices of Michael B. Stone Toll Free 1-855-USE-MIKE

Re: Search Warrants

He goes down, she goes down, everybody goes down. Feds bust Mr. X for selling to the informNT, they bust Homeowner, they bust Homeowner's BF for a parole violation. They take the house. They try to turn everybody against everybody else, and they will probably have some success. Whether or not X is liable for what was in the house is a side issue. All concerned would be well advised to keep their mouths shut, hire lawyers and bondspersons if they can, and pray hard.

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Answered on 7/06/04, 10:51 pm


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