United States v. Buis

678 F. Supp. 2d 665, 2009 U.S. Dist. LEXIS 56537, 2009 WL 2043879
CourtDistrict Court, E.D. Tennessee
DecidedJuly 2, 2009
Docket3:08-cv-00165
StatusPublished

This text of 678 F. Supp. 2d 665 (United States v. Buis) is published on Counsel Stack Legal Research, covering District Court, E.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Buis, 678 F. Supp. 2d 665, 2009 U.S. Dist. LEXIS 56537, 2009 WL 2043879 (E.D. Tenn. 2009).

Opinion

MEMORANDUM AND ORDER

THOMAS A. VARLAN, District Judge.

This criminal case is before the Court for consideration of the Report and Recommendation (“R & R”) entered by United States Magistrate Judge H. Bruce Guyton on May 8, 2009 [Doc. 22], Defendant Fred W. Buis filed objections to the R & R [Doc. 23], which the Court will consider de novo.

Defendant Buis is charged with knowingly, intentionally, and without authority possessing with intent to distribute a mixture and substance containing a detectable amount of oxycodone hydrochloride, a Schedule II controlled substance, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C). [See Doc. 1.] Defendant Buis is also charged with knowingly possessing firearms in furtherance of a drug trafficking crime for which the defendant may be prosecuted in a court of the United States, in violation of 18 U.S.C. § 924(c)(1). Additionally, the defendant is charged with knowingly receiving and possessing a firearm not registered to him in the National Firearms Registration and Transfer Record, in violation of 26 U.S.C. §§ 5841, 5861(d), and 5871.

The R & R addresses the motion to suppress filed in this case. Defendant Buis filed a motion to suppress certain evidence obtained from his home and vehicles. [Doc. 10.] Following an evidentiary hearing on the motion to suppress on January 27, 2009 and the filing of a post-hearing brief by the defendant and a response by the government, Magistrate Judge Guyton entered a R & R recommending that the motion to suppress be denied. [See Doc. 22.]

I. STANDARD OF REVIEW

As required by 28 U.S.C. § 636(b)(1), the Court has undertaken a de novo review of those portions of the R & R to which Defendant Buis objects. In doing so, the Court has carefully considered Magistrate Judge Guyton’s R & R [Doc. 22], the underlying briefs [Docs. 10; 11; 20; 21], Defendant Buis’s brief regarding the pending objections [Doc. 23], the government’s response to Defendant Buis’s objections [Doc. 25], and the exhibits admitted at the suppression hearing [see Doc. 15]. For the reasons set forth herein, the Court will overrule Defendant Buis’s objections, and the motion to suppress will be denied.

II. ANALYSIS

A. Objection 1: Entitlement to a Franks Hearing

Defendant Buis objects to Magistrate Judge Guyton’s finding that he is not *670 entitled to a hearing under Franks v. Delaware, 438 U.S. 154, 155, 164, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978). Defendant Buis contends that Detective Bayless used bad or extraordinarily reckless faith in drafting and executing the search warrant. He argues that the deficiencies of the search warrant in stating incorrect descriptions of, and directions to, his home were so flawed that no reasonable officer would have executed the warrant. The government responds encouraging the Court to adopt the R & R.

Under Franks, a defendant has the right to contest the truthfulness of sworn statements of fact in a search warrant affidavit only under certain limited circumstances:

[W]here the defendant makes a substantial preliminary showing that a false statement knowingly and intentionally, or with reckless disregard for the truth, was 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.

438 U.S. at 155-56, 98 S.Ct. 2674; see also United States v. Bennett, 905 F.2d 931, 934 (6th Cir.1990). A defendant is entitled to a hearing only where allegations of intentional or reckless disregard are accompanied by an offer of proof, and mere conclusory allegations are insufficient. Id. Instead, the burden rests on the defendant to offer a requisite showing of such intent. United States v. Garnett, 951 F.Supp. 657, 660 (E.D.Mich.1996). Furthermore, “[t]he deliberate falsity or reckless disregard whose impeachment is permitted today is only that of the affiant, not of any nongovernmental informant.” Franks, 438 U.S. at 155-56, 98 S.Ct. 2674. Thus, Defendant Buis’s entitlement to a Franks hearing requires that Detective Bayless acted with intentional or reckless bad faith and disregard of the truth.

Detective Bayless testified that he used the 9-1-1 and driver’s license databases to obtain the address of Defendant Buis’s home for the search warrant. He also stated that he composed the directions to the home from memory, having been to the defendant’s house twice previously. At the time Detective Bayless visited the defendant’s house, it did have red siding and white trim, as described in the search warrant. Bayless also used a GPS device to determine the latitude and longitude coordinates for a point at the end of the defendant’s driveway. Thus, the Court finds that although there were errors in the search warrant’s description, these errors were not the result of bad or reckless faith on Bayless’s part. Accordingly, the Court finds that Defendant Buis is not entitled to a Franks hearing, and this objection is OVERRULED.

B. Objection 2: Reliability of Informant to Support Probable Cause

Defendant Buis objects to Magistrate Judge Guyton’s finding that the confidential informant was reliable for the purposes of supporting probable cause in the subsequent search warrant. Defendant Buis argues that the statements by the informant are inconsistent and contradict the tape recordings of the informant and the defendant, indicating a lack of veracity on the part of the confidential informant and, thus, a lack of probable cause for the search warrant. The government responds encouraging the Court to adopt the R & R.

Generally, the Court need only consider the four corners of the affidavit in assessing whether it provided probable cause for a search. United States v. Hatcher, 473 F.2d 321, 323 (6th Cir.1973); see also Whiteley v. Warden, 401 U.S. 560, *671 565, 91 S.Ct. 1031, 28 L.Ed.2d 306 (1971).

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Bluebook (online)
678 F. Supp. 2d 665, 2009 U.S. Dist. LEXIS 56537, 2009 WL 2043879, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-buis-tned-2009.