United States v. Carty

CourtCourt of Appeals for the First Circuit
DecidedMay 28, 1993
Docket92-1613
StatusPublished

This text of United States v. Carty (United States v. Carty) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Carty, (1st Cir. 1993).

Opinion

USCA1 Opinion


UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
____________________

No. 92-1613

UNITED STATES OF AMERICA,

Appellee,

v.

RALPH H. CARTY,

Defendant-Appellant.

____________________

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF RHODE ISLAND

[Hon. Raymond J. Pettine, Senior U.S. District Judge]
__________________________

____________________

Before

Torruella and Cyr, Circuit Judges,
______________

and Keeton,* District Judge.
______________

____________________

John F. Cicilline for appellant.
_________________
Zechariah Chafee, Assistant United States Attorney, with whom
_________________
Lincoln C. Almond, United States Attorney, was on brief for appellee.
_________________

____________________

May 28, 1993
____________________

__________________
*Of the District of Massachusetts, sitting by designation.

CYR, Circuit Judge. On July 30, 1990, the Providence
CYR, Circuit Judge.
______________

Police executed a state-court search warrant at the residence of

appellant Ralph Carty and seized several firearms and a small

quantity of cocaine. Carty was tried and convicted on two

firearms charges but acquitted on a cocaine charge. Carty

contends on appeal that (1) the evidence seized at the residence

should have been suppressed because the warrant affidavit con-

tained false statements; (2) at the suppression hearing the

district court improperly restricted cross-examination of the

affiant; and (3) the court improperly admitted "other act"

evidence at trial. We affirm.

I
I

DISCUSSION
DISCUSSION
__________

A. Suppression Hearing
A. Suppression Hearing
___________________

1. Franks v. Delaware
1. Franks v. Delaware
______ ________

The warrant affidavit, provided by Detective Nicholas

Cardarelli of the Providence Police Department, formed the

primary focus of the Franks hearing1 conducted before the dis-
______

trict court.2 Although the Cardarelli affidavit, dated

____________________

1At the Franks hearing, see Franks v. Delaware, 438 U.S. 154
______ ___ ______ ________
(1978), the court also received evidence concerning Carty's post-
arrest statements to the police.

2The Cardarelli affidavit stated in pertinent part:

Within the past few days . . . my reli-
able and confidential informant . . . stated
. . . that Ralph and Pamela [Carty] are stor-
ing and selling illegal [c]ocaine from
[their] house located at 34 Adelaide Ave. 1st
floor apartment, garage area and basement
area, Providence, RI. . . .

July 30, 1990, indicated that the controlled buy had taken place

within the preceding "few days," Cardarelli subsequently learned

that Carty and his family were on vacation during that time and

had not returned to their residence until the evening of July 29.

At the suppression hearing, Cardarelli testified that the con-

____________________

Within the past few days this confiden-
tial informant . . . agreed to make a pur-
chase of cocaine from Ralph H. Carty from 34
Adelaide Ave. first floor apartment. . . .
[A]ffiant met this informant at [a] pre-ar-
ranged location [where] the informant was
searched by your affiant and after finding no
contraband the informant was given a sum of
U.S. currency for the purpose of purchasing
suspected cocaine from the Ralph H. Carty
subject at 34 Adelaide Ave. [T]he informant
was driven into the area of 34 Adelaide Ave-
nue and . . . was then observed by your affi-
ant walking over to 34 Adelaide Avenue. . . .
[T]he informant was observed knocking on the
front door . . . and then . . . entered this
location. A short time later the informant
was . . . observed . . . walking back to our
pre-arranged location. Never losing sight of
this informant[,] the informant met your af-
fiant back at the pre-arranged loca-
tion. . . . [A]t this time the informant
handed over to your affiant a bag of suspect-
ed cocaine. . . . [A] field test . . .
proved positive. . . .
. . . [T]he informant who has purchased
cocaine several times from either Ralph or
Pamela Carty stated to your affiant that
cocaine was being stored in the garage area
and in the basement area. This informant
purchased cocaine from Ralph on one occasion
when the informant observed Ralph go into the
basement area and came up with a bag of
cocaine. On another occasion the informant
observed Ralph go into the garage area and
return with a bag of cocaine. . . . [T]he
informant stated that Ralph hides the cocaine
in different areas of his house and garage
areas so that the police will not be able to
find the large quantity of cocaine if they
. . . raid the house.

3

trolled buy took place between 2:00 and 4:00 p.m. on July 30. He
__

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Related

Douglas v. Alabama
380 U.S. 415 (Supreme Court, 1965)
Davis v. Alaska
415 U.S. 308 (Supreme Court, 1974)
Franks v. Delaware
438 U.S. 154 (Supreme Court, 1978)
Wainwright v. Witt
469 U.S. 412 (Supreme Court, 1985)
Delaware v. Van Arsdall
475 U.S. 673 (Supreme Court, 1986)
United States v. Francis P. Tracey
675 F.2d 433 (First Circuit, 1982)
United States v. Allen L. Jarabek
726 F.2d 889 (First Circuit, 1984)
United States v. Constantine T. Kepreos
759 F.2d 961 (First Circuit, 1985)
United States v. George E. Veillette, Jr.
778 F.2d 899 (First Circuit, 1985)
Anne Onujiogu, Etc. v. United States of America
817 F.2d 3 (First Circuit, 1987)
United States v. Francis E. Devin
918 F.2d 280 (First Circuit, 1990)
United States v. Erwin Sanchez
943 F.2d 110 (First Circuit, 1991)
United States v. William J. Donovan
984 F.2d 507 (First Circuit, 1993)
United States v. Olgivie O'Brien Williams
985 F.2d 634 (First Circuit, 1993)

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