Legal Question in Criminal Law in Hawaii

I just found out my landlord was involved in a major drug bust in California where he lives, and is in federal custody. Charges include growing marijuana, money laundering, conspiracy, tax and loan fraud and more. I care-take one of his properties in another state (water the lawn, mow and pay bills with money sent by him) in exchange for living there. It is a leased property, though the house on it was purchased by my landlord years ago. I have no reason to believe any drugs are on this property and was unaware of my landlord's illegal activities. Are my personal possessions safe should the feds expand their search to his property in this state? What could be the ramifications for myself, being a healthcare provider with a DEA number? Could there be legal consequences for me because I have been peripherally associated with this person? Would it be wiser to move now, or stay until the investigation is further along or complete? Would it be prudent for me to approach the DEA before they approach me at his property? How likely might a seizure of his property in this state be, and in what time frame? Thanks


Asked on 9/12/09, 1:34 am

1 Answer from Attorneys
Rustam Barbee Rustam A. Barbee, Attorney at Law

Your question(s) involves complex issues which typically can be answered only on a case by case basis. However, from what you state in your question, you have no criminal liability for simply being his tenant. Any search of the property should not include your personal residential area. Generally it would not be in your interest to contact the DEA at this point. You should seek the advice of legal counsel with any more questions you have.

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Answered on 9/25/09, 7:48 pm


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