Search Warrant Authorized in Wall Lake, Iowa

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  • 7/27/2019 Search Warrant Authorized in Wall Lake, Iowa

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    ,SuO^U)OOD50S t a t e o f Iowa, C o u n t y of Sac

    APPL IC AT ION FOR SEARCH WARRANT

    B e i n g d u l y s wo r n , I , t he u n d e r s i g n e d , s a y t h a t a t t h e p l a c e [ a nd o n t hep e r s o n ( s ) a n d i n t h e v e h i c l e ( s ) ] d e s c r i b e d b e lo w t h a t , i n Sa c C o u n t y , t h e ri s now c e r t a i n p r o p e r t y n a m e l y :A p a r t m e n t 2, 108 West 3 r d S t r e e t , W a l l L a k e , I A 51466 ("the a p a r t m e n t " )D e s c r i b e d a s a second f l o o r a p a r t m e n t i n t h e a f o r e m e n t i o n e d a p a r t m e nco m p l e x , w hich i s .I n c l u d e d i n t h e d e s c r i b e d l o c a t i o n a r e a n y a n d a l l rooms a n d o t h e r p a r tt h e r e i n , t h e s u r r o u n d i n g g r o u n d s , a n y g a r a g e s , s t o r a g e room s / sheds , t r a sc o n t a i n e r s , a n d o u t b u i l d i n g s of a n y k i n d l o c a t e d t h e r e o n co n nec ted t o a n d o rl e g a l l y a c c e s s i b l e t o Mat thew We sse l a s a r e s i d e n t o f t h e a p a r t m e n t .A n y v e h i c l e s p a r k e d d i r e c t l y o n t h e p r o p e r t y o r i n t h e s t r e e t i n f r o n t of o rn e a r b y o r a d j a c e n t t o t h e a b o v e - i d e n t i f i e d l o c a t i o n , p r o v i d e d t h a t s a iv e h i c l e s c a n b e s p e c i f i c a l l y co n nec ted t o o c c u p a n t s o r p e r m a n e n t r e s i d e n to f t h e l o c a t i o n t o b e s e a r c h e d p r i o r t o s e a r c h i n g s a i d v e h i c l e s .A n y a n d a l l p e r s o n s o n t h e p r e m i s e s a t t h e t i m e o f t h e s e a r c h t o i n c l u d e :Mat thew W e s s e l s , b o r n December 8, 1980 (p er Iowa C o u r t s O n l i n ea p p r o x i m a t e l y 6 f o o t t a l l a n d h a s d a r k h a i rI n Sac County, there i s now c ertain pro perty namely:1 ) A l l i l l e g a l l y p o s s e s s e d c o n t r o l l e d s u b s t a n c e s a s l i s t e d i n c h a p t e r 124 o ft h e Iowa S t a t e Code. I n c l u d i n g b u t n o t l i m i t e d t o m a r i j u a n a , a n d i t sd e r i v a t i v e s , c o c a i n e a n d Me thamphet ami ne, a n d o p i a t e s a n d i t s d e r i v a t i v e s .2 ) A n y a n d a l l p a r a p h e r n a l i a , c o n t r o l l e d s u b s t a n c e s o r documen t s , which a r ee vide nce o f t h e i l l i c i t p o s s e s s i o n , u s e , d e a l i n g o r d i s t r i b u t i o n o fc o n t r o l l e d s u b s t a n c e s .3 ) E vide nce o f occ u p a n c y , r e s i d e n c y , a n d /o r o w n e r s h i p o f t h e p r e m i s ed e s c r i b e d a b o v e i n c l u d i n g ' b u t n o t l i m i t e d t o u t i l i t y a n d t e l e p h o n e b i l l ss e a l e d e n v e l o p e s 1 k e y , l e a s e a g reemen t s a n d m o r t g a g e r e c o r d s , l o a n r e c o r d s ,documents a n d / o r keys r e l a t i n g t o s a f e t y d e p o s i t b o x e s.4 ) U n i t e d S t a t e s c u r r e n c y .5 ) Add re ss a n d / o r t e l e p h o n e book s 1 a nd p a p e r s r e f l e c t i n g names, a dd re sa n d / o r t e l e p h o n e n um bers o f c o - c o n s p i r a t o r s .6 ) B oo k s , r e c o r d s , r e c e i p t s , b a n k s t a t e m e n t s a n d r e c o r d s , money d r a f t sl e t t e r s o f c r e d i t , money o r d e r s a n d c a s h i e r ' s c h e c k s , r e c e i p t s , p a s s b o o k s ,b a n k c h e c k s , l e a s e a g r e e m e n t s , l o a n r e c o r d s , a n y r e c o r d showing p a r c e l m a io f p a c k a g e s b e i n g d e l i v e r e d t o t h e a b o v e l i s t e d a d d r e s s , documents a n d / o rkeys r e l a t i n g t o s a f e t y d e p o s i t boxes a n d o t h e r i t e m s e v i d e n c i n g t h eo b t a i n i n g , s e c r e t i n g , t r a n s f e r , concealment and/or e x p e n d i t u r e s of money,a l l e l e c t r o n i c p a g e r s , p o l i c e s c a n n e r s a n d e l e c t r o n i c l i s t e n i n g d e v i c e s .7 ) A l l weapo n s, f i r e a r m s , a n d a m m u n i t i o n .

    b FILED

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    28) Any p r op er t y found to be s t ol en a f t e r checkin g la w enforcement com p u ter e c o r d s .9) A l l i n co m in g c a l l s . Se a r c h i n g o f f i c e r s re q ue s t t ha t they be pe rm it te d ta n s wer the tel ephone and conv erse w it h c a l l e r s who a p p e a r to be c a l l i n g ir e g a r d t o i l l e g a l dru g s a l e s , w it h ou t r e v e a l i n g t h e i r t r u e i d e n t i t y and tr e c o r d s u ch c o n v e r s a t i o n . S e a r c h i n g o f f i c e r s a l s o r e q u e s t p e r m i s s i o n tl i s t e n t o, note, and r ecor d any m e s s a g e l e f t on any an swer ing dev ices ot a p e r e c o r d e r s l o c a t e d t h e r e i n f o r each l o c a t i o n to be sear ched. Sear chino f f i c e r s , r e q u e s t t o remove and open a t t h e i r e a r l i e s t conven ience any sa feo r c o n t a i n e r s t h a t cannot be opened at the l o c a t i o n searched.

    Which i s :

    X P r o p e r t y t h a t ha s been o b t a i n e d i n v i o l a t i o n of law.X P r o p e r t y , t h e p o s s e s s i o n o f which i s i l l e g a l .X P r o p e r t y u sed or pos s e s sed wi t h the i n t e n t to be u sed as themeans of com mittin g a p u b l ic offens e or concea l ed to pr e ve nt a no f f e n s e from b e i n g d i s c o v e r e d .

    X P r o p e r t y r e l e v a n t a nd m a t e r i a l a s e v i de n c e i n a c r i m i n a l p r o s e c u t i o n .The f a c t s e s t a b l i s h i n g t h e f o r e go i n g g r o u n d ( s ) for is s u a nce of asea rch wa r r a n t a re a s set f o r t h i n the a ttachment s , which a r e made p a r t o f

    t h i s A f f i d a v i t . _

    Second J u d i c i a l D i s t r i c t

    Sac C o u n t y A t t o r n e y

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    3ATTACHMENT A

    A f f i a n t ' s name: Royce KemmannO c c u p a t i o n : Peace O f f i c e r , L a k e View P o l i c e Depa r t men tN o . o f y e a r s : 1 2 y e a r s a s a f u l l - t i m e peace o f f i c e r f o r t h e C i t y o f L a k eView a n d 4 y e a r s a s a r e s e r v e o f f i c e r f o r t h e C i t y o f W a l l L a ke , Iowa.A f f i a n t co nd uc ted a n i n v e s t i g a t i o n a n d r e c e i v e d i n f o r m a t i o n from f e l l o wo f f i c e r s a n d o t h e r s o u r c e s a s f o l l o w s :T h i s o f f i c e r h a s h a d t r a i n i n g a n d a c t u a l e x p e r i e n c e i n t h e h a n d l i n g o f a nd e a l i n g w i t h i n f o r m a n t s , c o n f i d e n t i a l o r o t h e r w i s e , a s w e l l a s t h e f i e lo p e r a t i o n s i n v o l v e d w i t h t h e u s e o f i n f o r m a n t s w i t h c o n t r o l l e d b u y s oi l l e g a l d r u g s . O n A u g u s t 9, 2 0 1 3 , W a l l L a ke , Iowa r e s i d e n t J e f f C a r t ea p p ro ached Lake View, Iowa C h i e f o f P o l i c e T e d Helmich, s t a t i n g h e h ai n f o r m a t i o n a s t o w h o w as s e l l i n g me thamphet ami ne i n t h e c i t y o f W a l l L a k eIowa, a n d f u r t h e r s t a t e d t h a t h e ( J e f f C a r t e r ) w a n t e d t o d o a c o n t r o l l e d b uo f f / from s a i d i n d i v i d u a l w h o J e f f C a r t e r i d e n t i f i e d a s W a l l L a k e , Iowr e s i d e n t , Mat thew J . W e s s e l s . J e f f C a r t e r i n d i c a t e d t o t h i s O f f i c e r , e i t h ep e r s o n a l l y o r t h r o u g h C h i e f He l m ich t h a t h e ( J e f f C a r t e r ) h a d bou ghme thamphet ami ne from J e f f C a r t e r o n p r e v i o u s o c c a s i o n s . T h i s O f f i c e r h ap e r s o n a l k now ledge t h a t Mat thew J . W e s s e l s w a s b o r n December 8, 1 9 8 0 ( p eIowa C o u r t s O n l i n e ) a n d r e s i d e s a t a p a r t m e n t 2 , 1 0 8 West 3 r d S t r e e t , W a lL a k e , I A 51466 ( " t h e a p a r t m e n t " ) , which i s a second f l o o r a p a r t m e n t i n aa p a r t m e n t b u i l d i n g ( a f o u r - p l e x s p l i t l e v e l a n d n o r t h a c r o s s 3 r d s t r e e t froB a n k Mid we st . T e d O n A u g u s t 9, 2 0 1 3 , t h i s O f f i c e r , w h i l e i n t h e p r e s e n c e oC h i e f Helmich a n d C a r t e r , o b s e r v e d C h i e f He l m ich g i v e J e f f C a r t ea p p r o x i m a t e l y $120.00 w i t h which J e f f C a r t e r w a s t o u s e t o p u r c h a sme thamphet ami ne from J e f f C a r t e r . S h o r t l y a f t e r J e f f C a r t e r w a s g i v e n t h imoney, t h i s O f f i c e r o b s e r v e d J e f f C a r t e r make h i s w ay t o a n d e n t e r M a tW e s s e l s ' a p a r t me n t co m p l e x . T h i s O f f i c e r o b s e r v e d J e f f C a r t e r e x i t t ha p a r t m e n t complex a b o u t f i v e m i n u t e s a f t e r e n t e r i n g t h e same, a t which ti mt h i s O f f i c e r o b s e r v e d J e f f C a r t e r make h i s w ay d i r e c t l y t o t h e a r e a n e a r t hs t o r a g e b u i l d i n g n e a r t h e y e l l o w house b y t h e t r a i n t r a c k s j u s t a c r o s s t hr o a d from W a l l L a k e U sed P a r t s . I t w a s a t h i s t i m e J e f f C a r t e r p rod u cedp l a s t i c b a g w i t h what a p p e a r e d t o b e a p p r o x i m a t e l y o n e g r a m o f a w h i tc r y s t a l - l i k e powdery s u b s t a n c e ( J e f f C a r t e r t o l d t h i s O f f i c e r t h a t a f t ee n t e r i n g Mat thew W e s s s e l s ' a p a r t m e n t h e ( J e f f C a r t e r ) exchan ged t ha p p r o x i m a t e $120.00 f o r s a i d s u b s t a n c e . J e f f C a r t e r d i d n o t ha ve a n y d r u go r o t h e r c o n t r a b a n d o n h i s p e r s o n b e f o r e e n t e r i n g Mat thew W e s s e l s ' a p a r t m e ncomplex. T h e b i l l s c o m p r i s i n g t h e a p p r o x i m a t e $120.00 g i v e n t o J e f f C a r t eb y T e d Helmich, we re p h o t o c o p i e d f o r t h e p u r p o s e o f l a t e r i d e n t i f y i n g t hb i l l s i f / when fo u nd i n Mat thew W e s s e l s ' p o s s e s s i o n . A d d i t i o n a l l y , t h iO f f i c e r knows d r u g d e a l e r s s e l l t h e i r p r o d u c t b y w ei gh t a n d t h e r e f o r e u ss c a l e s t o m e a s u r e t h e d r u g s , a n d t h a t c o n t r o l l e d s u b s t a n c e s a r e o f t et r a n s p o r t e d i n p l a s t i c b a g g i e s . T h i s O f f i c e r a l s o knows t h a t i n d i v i d u a lo f t e n t i m e s ha ve l a r g e sums o f c a sh a n d d e a l i n s t o l e n p r o p e r t y f o r t r a d e .

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    INFORMANT'S ATTACHMENT NO.(Prep are separate attachment f o r each i n f o r m a n t )Peace o f f i c e r r e c e i v e d i n f o r m a t i o n f ro m an i n f o r m a n t whosename i s :

    C o n f i d e n t i a l b e c a u s e d i s c l o s u r e of the i n f o r m a n t ' s i d e n t i t y would:Enda n ger the i n f o r m a n t ' s s a f e t y .I m p ai r the i n f or m a n t ' s f u t u r e u s e f u l n e s s to law enforcement.The i n f o r m a n t i s r e l i a b l e f o r the f o l l o w i n g r e a s o n ( s ) :The i n f o r m a n t i s a concerned c i t i z e n who has been known bya b o v e peace o f f i c e r fo r day and who:^ Is a m a t u r e i n d i v i d u a l .I s r e g u l a r l y employed.. Is a s t u d e n t i n good s t a n d i n g .I s a w e l l - r e s p e c t e d f a m i l y and/or b u s i n e s s p e r s o n .

    I s a p e r so n of t r u t h f u l r e p u t a t i o n ._ j r < Has no m o t i v a t i o n to f a l s i f y the i n f o r m a t i o n .X" Has a known a s s o c i a t i o n w i t h known c r i m i n a l s .Has no known c r i m i n a l r e c o r d .Has othe r wi se demo n s t r a ted t r u t h f u l n e s s . ( S t a t e i nA t t a c h m e n t A the f a c t s t h a t l e d to t h i s c o n c l u s i o n . )

    The i n f o r m a n t has s u p p l i e d i n f o r m a t i o n i n the p a s t t i m e s .The i n f or m a n t ' s p a s t i n f o r m a t i o n has hel p ed s u p p l y the b a s i sf o r s e a r c h w a r r a n t s .The i n f o r m a t i o n ' s p a s t i n f o r m a t i o n has l e d to a r r e s t s .P a s t i n f o r m a t i o n f rom the i n f o r m a n t has l e d to the d i s c o v e r ya nd s e i z u r e of s t o l e n p r o p e r t y , d r u g s or othe r con t r a b a nd.The i n f o r m a n t has not g i v e n f a l s e i n f o r m a t i o n i n the p a s t , buti n f o r m a n t has not been a s k ed f o r i n f o r m a t i o n by t h i s A f f i a n t

    K The i n f o r m a t i o n s u p p l i e d by the i n f o r m a n t i n t h i s i n v e s t i g a t i o n has been c o r r o b o r a t e d b y l a w e n fo rce me n t p e r s o n n e l .( I n d i c a t e i n A t t a c h m e n t A the c o r r o b o r a t e d i n f o r m a t i o n and howi t was c o r r o b o r a t e d . )O ther reason(s) f o r r e l i a b i l i t y :

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    INFORMANT'S ATTACHMENT NO. continued

    The informant has provided the f o l l o w i n g inform a tion:

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    6ENDORSEMENT ON SEARCH. WARRANT APPL IC AT ION

    1. In i s s u i n g the s e a r c h w a r r a n t , the u n d e r s i g n e d r e l i e dupon the s w o r n t e s t i m o n y of the f o l l o w i n g p e r s o n ( s ) t o g e t h e rw i t h the s t a t e m e n t s and i n f o r m a t i o n c o n t a i n e d i n the a p p l i c a t i o na n d any a t t a c h m e n t s t h e r e t o :

    Name Add re ss

    2. A b s t r a c t of T e s t i m o n y : ( I n f o r m a t i o n r e c e i v e d i n a d d i t i o n to t h a ts e t f o r t h i n the a p p l i c a t i o n and the a t t a c h m e n t s t h e r e t o : )

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    7ENDORSEMENT ON SEARCH WARRANT APPL IC AT ION c o n t i n u e d

    3. The u n d e r s i g n e d has r e l i e d , i n p a r t , on i n f o r m a t i o ns u p p l i e d by a c o n f i d e n t i a l i n f o r m a n t shown on I n f o r m a n t ' sAttachment No. / t S / } . f / j ^ f e * * > s j *s*r tfp/jfiooT'tAt-^

    4. The i n f o r m a t i o n a p p e a r s c r e d i b l e b ec a u se :A. Sworn t e s t i m o n y i n d i c a t e s t h i s i n f o r m a n t has g i v e nr e l i a b l e i n f o r m a t i o n on p r e v i o u s o c c a s i o n s : or,B. Sworn t e s t i m o n y i n d i c a t e s t h i s i n f o r m a n t has not beenu sed b e f o r e but t h a t e i t h e r the i n f o r m a n ta p p e a r s c r e d i b l e or the i n f o r m a n t a p p e a r s c r e d i b l ef o r the f o l l o w i n g r e a s o n s :

    5. The i n f o r m a t i o n ( i s ) ( i s n o t ) found to j u s t i f y p r o b a b l ec a u s e.6. I t h e r e f o r e (do) (do n o t ) i s s u e the w a r r a n t .

    Time ^^ate M a g i s t r a t e / J u d g e

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    8S t a t e o f Iowa, C o u n t y of Sac

    SEARCH WARRANT

    TO ANY PEACE OFFICER I N THE STATEB a s e d on s w o r n a p p l i c a t i o n made t o t h e C o u r t , I have fo u n d t h a t p r o b a b lc a u s e e x i s t s t o b e l i e v e t h a t a t t h e p l a c e [ a n d on t h e p e r s o n ( s ) a n d i n t h ev e h i c l e ( s ) ] d e s c r i b e d a s f o l l o w s :Apartment 2, 108 West 3rd Street, Wall Lake, IA 51466 ("the apartment").Described as a second floor apartment in an apartment complex, fZr&Ttf-r^I n c l u d e d i n t h e d e s c r i b e d l o c a t i o n a r e a n y a n d a l l rooms a n d o t h e r p a r tt h e r e i n , t h e s u r r o u n d i n g g r ou n d s , a n y g a r a g e s , s t o r a g e r oom s / s he d s , t r a sc o n t a i n e r s , a n d o u t b u i l d i n g s o f a n y k i n d l o c a t e d t h e r e o n c on n e c t e d t o a n d o rl e g a l l y a c c e s s i b l e t o M a t t h e w W e s s e l a s a r e s i d e n t o f t h e a p a r t m e n t .An y v e h i c l e s p a r k e d d i r e c t l y on t h e p r o p e r t y o r i n t h e s t r e e t i n f r o n t of orn e a r b y o r a d j a c e n t t o t h e a b o v e - i d e n t i f i e d l o c a t i o n , p r o v i d e d t h a t s a iv e h i c l e s c a n b e s p e c i f i c a l l y c o n n e c t e d t o o c c u p a n t s o r p e r m a n e n t r e s i d e n to f t h e l o c a t i o n t o b e s e a r c h e d p r i o r t o s e a r c h i n g s a i d v e h i c l e s .An y a n d a l l p e r s o n s on t h e p r e m i s e s a t t h e t i m e o f t h e s e a r c h t o i n c l u d e :M a t t h e w W e s s e l s , a p p r o x im a t e l y 6 f o o t t a l l d a r k h a i rI n Sac County, there i s now certain pro perty namely:

    1) A l l i l l e g a l l y p o s s e s s e d c o n t r o l l e d s u b s t a n c e s a s l i s t e d i n c h a p t e r 124 oft h e Iowa S t a t e C o d e . I n c l u d i n g b u t n o t l i m i t e d t o m a r i j u a n a , a n d i t sd e r i v a t i v e s , c o c a i n e a n d M e t h a m p h e t a m i n e , a n d o p i a t e s a n d i t s d e r i v a t i v e s .2) An y a n d a l l p a r a p h e r n a l i a , c o n t r o l l e d s u b s t a n c e s o r d o c u m e n t s , which a r ee v i d e n c e o f t h e i l l i c i t p o s s e s s i o n , u s e , d e a l i n g o r d i s t r i b u t i o n o fc o n t r o l l e d s u b s t a n c e s .3 ) E vi d e nc e o f o cc u p a n c y , r e s i d e n c y , a n d / o r ow n e r s h i p o f t h e p r e m i s ed e s c r i b e d a b o v e i n c l u d i n g b u t n ot l i m i t e d t o u t i l i t y a n d t e l e p h o n e b i l l ss e a l e d e n v e l o p e s 1 k e y , l e a s e a g r e e m e n t s a n d m o r t g a g e r e c o r d s , l o a n r e c o r d s ,d o c u m e n t s a n d / o r k e y s r e l a t i n g t o s a f e t y d e p o s i t b ox e s .4) U n i t e d S t a t e s c u r r e n c y .5 ) A d d r e s s a n d / o r t e l e p h o n e b o o k s 1 a n d p a p e r s r e f l e c t i n g n a m e s , a d d r e san d / o r t e l e p h o n e n u m b e r s o f c o - c o n s p i r a t o r s .6) Book s , r e co r d s , r e c e i p t s , b a n k s t a t e m e n t s a n d r e c o r d s , money d r a f t sl e t t e r s o f c r e d i t , money o r d e r s a n d c a s h i e r ' s c h e c k s , r e c e i p t s , p a s s b o o k s ,

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    9b a n k c he c k s , l e a s e a g r e e m e n t s , l o a n r e c o r d s , any. r e c o r d s h o wi n g p a r c e l m a iof p a c k a g e s b e i n g d e l i v e r e d to the a bov e l i s t e d a d d r e s s , d o c u m e n t s and /ok e y s r e l a t i n g t o s a f e t y d e p o s i t b o x e s a nd o t h e r i t e m s e v i d e n c i n g t ho b t a i n i n g , s e c r e t i n g , t r a n s f e r , co n c e a l m e n t a n d / o r e x p e n d i t u r e s o f moneya l l e l e c t r o n i c p a g e r s , p o l i c e s c a n n e r s a n d e l e c t r o n i c l i s t e n i n g d e v i c e s .7) A l l w e a p o n s , f i r e a r m s , an d a m m u n i t i o n .8) An y p r op e r t y fou n d t o b e s t o l e n a f t e r ch e c k i n g l a w e n fo rc e m e n t co m p u t er e c o r d s .9) A l l i n co mi n g c a l l s . S e a r c h i n g o f f i c e r s r e q u e s t t h a t t he y be p e r m i t t e d ta n s w e r t h e t e l e p h o n e a nd co n v e r s e w i t h c a l l e r s who a p p e a r to be c a l l i n g ir e g a r d t o i l l e g a l d r u g s a l e s , w i t h o u t r e v e a l i n g t h e i r t r u e i d e n t i t y an d tr e c o r d s u c h c o n v e r s a t i o n . S e a r c h in g o f f i c e r s a l s o r e q u e s t p e r m i s s i o n tl i s t e n t o , n o t e , a n d r e co r d a n y m e s s a g e l e f t on a n y a n s w e r i n g d e v ic e s ot a p e r e c o r d e r s l o c a t e d t h e r e i n for each l o c a t i o n t o b e s e a r c he d . S e a r c h i no f f i c e r s , r e q u e s t t o remove an d open a t t h e i r e a r l i e s t c on v e n i e n c e a n y s a f eor c o n t a i n e r s t h a t ca n n ot b e o p e n e d a t t h e l o c a t i o n s e a r c h e d

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