Franks v. Delaware

438 U.S. 154, 98 S. Ct. 2674, 57 L. Ed. 2d 667, 1978 U.S. LEXIS 127
Supreme Court of the United States·Decided June 26, 1978·No. 77-5176·Published·Cited by 8,548 cases

Opinions

Mr. Justice Blackmun

delivered the opinion of the Court.

This case presents an important and longstanding issue of Fourth Amendment law. Does a defendant in a criminal proceeding ever have the right, under the Fourth and Fourteenth Amendments, subsequent to the ex parte issuance of a search warrant, to challenge the truthfulness of factual statements made in an affidavit supporting the warrant?

In the present case the Supreme Court of Delaware held, as a matter of first impression for it, that a defendant under no circumstances may so challenge the veracity of a sworn statement used by police to procure a search warrant. We reverse, and we hold that, where the defendant makes a substantial preliminary showing that a false statement knowingly and intentionally, or with reckless disregard for the truth, was [156] included by the affiant in the warrant affidavit, and if the allegedly false statement is necessary to the finding of probable cause, the Fourth Amendment requires that a hearing be held at the defendant's request. In the event that at that hearing the allegation of perjury or reckless disregard is established by the defendant by a preponderance of the evidence, and, with the affidavit’s false material set to one side, the affidavit’s remaining content is insufficient to establish probable cause, the search warrant must be voided and the fruits of the search excluded to the same extent as if probable cause was lacking on the face of the affidavit.

I

The controversy over the veracity of the search warrant affidavit in this case arose in connection with petitioner Jerome Franks’ state conviction for rape, kidnaping, and burglary. On Friday, March 5, 1976, Mrs. Cynthia Bailey told police in Dover, Del., that she had been confronted in her home earlier that morning by a man with a knife, and that he had sexually assaulted her. She described her assailant’s age, race, height, build, and facial hair, and gave a detailed description of his clothing as consisting of a white thermal undershirt, black pants with a silver or gold buckle, a brown leather three-quarter-length coat, and a dark knit cap that he wore pulled down around his eyes.

That same day, petitioner Franks coincidentally was taken into custody for an assault involving a 15-year-old girl, Brenda B.-, six days earlier. After his formal arrest, and while awaiting a bail hearing in Family Court, petitioner allegedly stated to Robert McClements, the youth officer accompanying him, that he was surprised the bail hearing was “about Brenda B.-. I know her. I thought you said Bailey. I don’t know her.” Tr. 175, 186. At the time of this statement, the police allegedly had not yet recited to petitioner his rights under Miranda v. Arizona, 384 U. S. 436 (1966).

[157] On the following Monday, March 8, Officer McClements happened to mention the courthouse incident to a detective, Ronald R. Brooks, who was working on the Bailey case. Tr. 186, 190-191. On March 9, Detective Brooks and Detective Larry D. Gray submitted a sworn affidavit to a Justice of the Peace in Dover, in support of a warrant to search petitioner’s apartment.1 In paragraph 8 of the affidavit’s “probable cause page” mention was made of petitioner’s statement to McClements. In paragraph 10, it was noted that the description of the assailant given to the police by Mrs. Bailey included the above-mentioned clothing. Finally, the affidavit also described the attempt made by police to confirm that petitioner’s typical outfit matched that of the assailant. Paragraph 15 recited: “On Tuesday, 3/9/76, your affiant contacted Mr. James Williams and Mr. Wesley Lucas of the Delaware Youth Center where Jerome Franks is employed and did have personal conversation with both these people.” Paragraphs 16 and 17 respectively stated: “Mr. James Williams revealed to your affiant that the normal dress of Jerome Franks does consist of a white knit thermal undershirt and a brown leather jacket,” and “Mr. Wesley Lucas revealed to your affiant that in addition to the thermal undershirt and jacket, Jerome Franks often wears a dark green knit hat.”

The warrant was issued on the basis of this affidavit. App. 9. Pursuant to the warrant, police searched petitioner’s apartment and found a white thermal undershirt, a knit hat, dark pants, and a leather jacket, and, on petitioner’s kitchen table, a single-blade knife. All these ultimately were introduced in evidence at trial.

Prior to the trial, however, petitioner’s counsel filed a written motion to suppress the clothing and the knife found in the search; this motion alleged that the warrant on its face did not show probable cause and that the search and seizure were [158] in violation of the Fourth and Fourteenth Amendments. Id., at 11-12. At the hearing on the motion to suppress, defense counsel orally amended the challenge to include an attack on the veracity of the warrant affidavit; he also specifically requested the right to call as witnesses Detective Brooks, Wesley Lucas of the Youth Center, and James D. Morrison, formerly of the Youth Center.2 Id., at 14-17. Counsel asserted that Lucas and Morrison would testify that neither had been personally interviewed by the warrant affiants, and that, although they might have talked to another police officer, any information given by them to that officer was “somewhat different” from what was recited in the affidavit. Id., at 16. Defense counsel charged that the misstatements were included in the affidavit not inadvertently, but in “bad faith.” Id., at 25. Counsel also sought permission to call Officer McClements and petitioner as witnesses, to seek to establish that petitioner’s courthouse statement to police had been obtained in violation of petitioner’s Miranda rights, and that the search warrant was thereby tainted as the fruit of an illegally obtained confession. Id., at 17, 27.

Free access — add to your briefcase to read the full text and ask questions with AI

Franks v. Delaware, 438 U.S. 154, 98 S. Ct. 2674, 57 L. Ed. 2d 667, 1978 U.S. LEXIS 127 (1978).

438 U.S. 154 (Franks v. Delaware) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Com. v. Fletcher, A.
2023 Pa. Super. 270 (Superior Court of Pennsylvania, 2023)
Com. v. Adorno, I.
291 A.3d 412 (Superior Court of Pennsylvania, 2023)
State v. Revere
2022 Ohio 551 (Ohio Court of Appeals, 2022)
United States v. Charles Perkins
850 F.3d 1109 (Ninth Circuit, 2017)
State v. Campbell
Superior Court of Delaware, 2017
People of Michigan v. Roberto David Gonzalez
Michigan Court of Appeals, 2017
State of Minnesota v. Earl Alfonso Culver
Court of Appeals of Minnesota, 2017
People of Michigan v. Demian Mendoza
Michigan Court of Appeals, 2017
Robert Lynn Johnson v. State
Court of Appeals of Texas, 2017
Sheddrick Harris v. State of Tennessee
Court of Criminal Appeals of Tennessee, 2016
United States v. Jimmy Abernathy
843 F.3d 243 (Sixth Circuit, 2016)
United States v. Damian Patrick
842 F.3d 540 (Seventh Circuit, 2016)
United States v. Michael Carey
836 F.3d 1092 (Ninth Circuit, 2016)
United States v. Mark Gill
650 F. App'x 420 (Ninth Circuit, 2016)
United States v. Simmons
District of Columbia, 2016
People v. Sandoval
363 P.3d 41 (California Supreme Court, 2015)
United States v. Mark Fowlkes
804 F.3d 954 (Ninth Circuit, 2015)