United States v. Arthur Alford

CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 22, 2017
Docket16-6739
StatusUnpublished

This text of United States v. Arthur Alford (United States v. Arthur Alford) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Arthur Alford, (6th Cir. 2017).

Opinion

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 17a0652n.06

Case No. 16-6739

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Nov 22, 2017 DEBORAH S. HUNT, Clerk UNITED STATES OF AMERICA, ) ) Plaintiff-Appellee, ) ) ON APPEAL FROM THE UNITED v. ) STATES DISTRICT COURT FOR ) THE WESTERN DISTRICT OF ARTHUR ALFORD, ) TENNESSEE ) Defendant-Appellant. ) )

BEFORE: GILMAN, SUTTON, and STRANCH, Circuit Judges.

SUTTON, Circuit Judge. Police executed a warrant to search Arthur Alford’s house

based on an informant’s statement that he had purchased synthetic marijuana from someone

named “Snoop” at something called the “A frame house apartment located on 209.” Police knew

that Alford went by the alias “Snoop” and corroborated that Alford lived on Highway 209 in an

A-frame house. After police found drugs and a loaded firearm at his home, Alford was indicted

and pleaded guilty to unlawful possession of a firearm. Because the information provided by the

named informant established a fair probability that police would find synthetic marijuana at

Alford’s home, we affirm the district court’s judgment that probable cause supported the search

warrant as well as its other rulings challenged on appeal.

On July 16, 2015, Drug Task Force Agent Gregg Land submitted an affidavit to a

magistrate judge seeking a warrant to search Arthur Alford’s residence. In the affidavit, Agent Case No. 16-6739, United States v. Alford

Land said that he had probable cause to believe Alford was producing or distributing synthetic

marijuana and possessed drug paraphernalia.

Agent Land supported his probable cause assessment with statements from Brandon

Gwaltney. Earlier that day, Officer Stephen Kirkpatrick had arrested Gwaltney for possessing

synthetic marijuana. Gwaltney signed a waiver of rights and told Agent Land and Officer

Kirkpatrick that he had just purchased the marijuana for $50 from an individual named “Snoop”

at the “A frame house apartment located on 209.” R. 33-2 at 2. Officer Kirkpatrick knew that

Alford went by the street name “Snoop” and Agent Land verified that Alford’s address was

listed as 1866 Highway 209, North Ripley, Tennessee in the Tennessee Criminal Justice Portal.

He personally knew this address “to be an A frame structure apartment.” Id. Agent Land had

received complaints about the sale of marijuana from that address in the past and had ordered

surveillance of the residence before. Based on the affidavit, a judge issued a search warrant.

When officers executed the warrant, they found 145 grams of synthetic marijuana and a

loaded 9mm handgun. The government charged Alford with being a felon in unlawful

possession of a firearm. See 18 U.S.C. § 922(g)(1). Alford moved to suppress the firearm,

arguing that the affidavit failed to establish probable cause. The court denied his motion, and

Alford pleaded guilty.

In October 2016, Officer Kirkpatrick was arrested and indicted for possessing cocaine,

methamphetamine, and marijuana. These charges have since been disposed of by several guilty

pleas. In response to this development, Alford filed a motion to reconsider his motion to

suppress, arguing that he was entitled to an evidentiary hearing under Franks v. Delaware,

438 U.S. 154 (1978), to ferret out potential misconduct. The court heard testimony from Agent

2 Case No. 16-6739, United States v. Alford

Land regarding the charges against Officer Kirkpatrick before denying Alford’s motion to

reconsider.

Because Alford had three qualifying felony convictions under the Armed Career Criminal

Act, he faced a mandatory minimum sentence of 15 years in prison. See 18 U.S.C. § 924(e)(1).

Although the sentencing guidelines recommended a range of 188 months to 235 months in

prison, the court sentenced Alford to the statutory minimum of 180 months.

Alford appeals three of the district court’s decisions: its rejection of his suppression

motion; its refusal to conduct a Franks hearing; and its refusal to impose a lower sentence.

Suppression motion. Probable cause to execute a search exists if there “is a fair

probability that contraband or evidence of a crime will be found in a particular place.” Bailey v.

City of Ann Arbor, 860 F.3d 382, 387 (6th Cir. 2017). We review whether probable cause exists

in a common-sense manner in view of the totality of the circumstances and with deference to the

magistrate judge’s determination. See Illinois v. Gates, 462 U.S. 213, 235–37 (1983).

Probable cause exists, we have held, when a witness personally observes contraband in a

specific location and is willing to be named in an affidavit. See United States v. Miller, 314 F.3d

265, 270 (6th Cir. 2002); United States v. Pelham, 801 F.2d 875, 878 (6th Cir. 1986). In Pelham

and Miller, officers relied on informants who said they had seen marijuana-growing operations

inside the defendants’ homes within the past twenty-four hours. Id. So also here. Gwaltney told

police he had just purchased synthetic marijuana from Alford at his home. This case, indeed, is

even easier. Unlike Miller and Pelham, Agent Land had also received complaints about

marijuana sales at Alford’s home before and had previously ordered surveillance of the home to

boot.

3 Case No. 16-6739, United States v. Alford

Measured by these requirements and this caselaw, Alford’s probable cause claim meets

an abrupt end. What was true in Miller and Pelham is at least as true here.

Sure, Gwaltney spoke indirectly, referring to Alford by his alias “Snoop” and his home as

“the A frame house apartment located on 209.” R. 33-2 at 2. But Officer Kirkpatrick knew that

Alford went by “Snoop,” and Agent Land independently corroborated that Alford lived in an A-

frame home on Highway 209—the same house that Agent Land had received complaints about

and on which he had ordered surveillance. This was sufficient to establish a fair probability that

contraband would be found at Alford’s home.

United States v. Weaver, 99 F.3d 1372 (6th Cir. 1996), offers no aid to Alford. In that

case, a statement from a confidential informant that he had seen marijuana being held on the

premises for distribution three days prior was insufficient to establish probable clause. Id. at

1377–80. But here, Agent Land relied on a named informant. Tips from named informants are

inherently more reliable than those from confidential informants because named informants face

a greater risk of criminal liability for fabrications. United States v. May, 399 F.3d 817, 823 (6th

Cir. 2005). And because we consider the reliability of the informant and the particularity of the

facts the informant provides on a sliding scale, we generally require less corroboration for named

informants. See United States v.

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Related

Franks v. Delaware
438 U.S. 154 (Supreme Court, 1978)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
Solem v. Helm
463 U.S. 277 (Supreme Court, 1983)
Chapman v. United States
500 U.S. 453 (Supreme Court, 1991)
Harmelin v. Michigan
501 U.S. 957 (Supreme Court, 1991)
United States v. Cardoza
129 F.3d 6 (First Circuit, 1997)
United States v. James Pelham
801 F.2d 875 (Sixth Circuit, 1986)
United States v. Norman Russell Baker, Jr.
850 F.2d 1365 (Ninth Circuit, 1988)
United States v. Charles Hayes
919 F.2d 1262 (Seventh Circuit, 1990)
United States v. William B. Mitchell
932 F.2d 1027 (Second Circuit, 1991)
United States v. Donald Lee Presley
52 F.3d 64 (Fourth Circuit, 1995)
United States v. Gary Lynn Weaver
99 F.3d 1372 (Sixth Circuit, 1998)
Dewey O. Mays, Jr., M.D. v. City of Dayton
134 F.3d 809 (Sixth Circuit, 1998)
United States v. Carl Ray Miller
314 F.3d 265 (Sixth Circuit, 2002)
United States v. Terrence C. May
399 F.3d 817 (Sixth Circuit, 2005)
United States v. Williams
544 F.3d 683 (Sixth Circuit, 2008)
United States v. Higgins
557 F.3d 381 (Sixth Circuit, 2009)
United States v. Kenneth Rose
714 F.3d 362 (Sixth Circuit, 2013)
Joseph Bailey v. City of Ann Arbor
860 F.3d 382 (Sixth Circuit, 2017)
Graham v. Florida
176 L. Ed. 2d 825 (Supreme Court, 2010)

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