United States v. Flake

30 F. App'x 736
Court of Appeals for the Ninth Circuit·Decided February 4, 2002·No. No. 01-50002; D.C. No. CR-00-00717-FMC-1·Published·Cited by 1 cases

Opinions

MEMORANDUM *

Roger Flake appeals his conviction and sentence after entering a conditional guilty plea to one count of possession of child pornography in violation of 21 U.S.C. § 2252(a)(5)(B). Flake asserts three grounds of relief. First, Flake argues that the district court erred in denying his request for a Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978), hearing because Santa Barbara Police Officer Daniel McGrew recklessly made false and material statements in support of the request for a search warrant for Flake’s residence. Second, with respect to his sentence, Flake contends that the district court erred in concluding that it did not have the authority to depart downward on the basis of the time that he had been held in state custody on related charges. Finally, Flake argues that he is entitled to resentencing because the district court improperly denied him the right of allocution. Because we agree that Flake was entitled to a Franks hearing and that the district court erred in denying him the right of allocution, we vacate the district court’s sentence and remand for a Franks hearing, and possibly for re-sentencing.

A. Franks Hearing

Under Franks, if a defendant makes a substantial preliminary showing that a false statement knowingly and intentionally, or with reckless disregard for the truth, was included by a police officer in his application for a search warrant, and also establishes that the allegedly false statement was necessary to the court’s finding of probable cause, the defendant is entitled to a hearing on the validity of the warrant. Franks, 438 U.S. at 155-56, 98 S.Ct. 2674; United States v. Fisher, 137 F.3d 1158, 1164 (9th Cir.1998). At the hearing, if the defendant proves by a preponderance of the evidence that the police officer did deliberately or recklessly make false statements that were material to the probable cause finding, the search warrant must be voided and the fruits of the search excluded. See Franks, 438 U.S. at 156, 98 S.Ct. 2674. Here, there was an ex parte prewarrant hearing during which Officer McGrew testified that Flake was convicted of child molestation in 1991. That was an untrue statement. McGrew misrepresented the age of the victim by stating that she was a minor when she was actually over the age of majority. McGrew misrepresented the circumstances of the offense by stating that Flake had forced the victim into his vehicle when, in reality, she had been hitchhiking and entered the vehicle voluntarily. McGrew ultimately misrepre[738] sented the type of conviction by stating that it was child molestation when the offense did not involve a child at all. McGrew acknowledged that he had seen Flake’s criminal history, had reviewed the Santa Barbara Police report describing the 1991 conviction for oral copulation, and had spoken with Flake’s ex-parole officer. Because Officer McGrew should have been aware of the truth as a result of his review of these documents and his discussion with Flake’s ex-parole officer, we hold that Flake has made a substantial preliminary showing that McGrew was reckless in presenting this false evidence. See United States v. Senchenko, 133 F.3d 1153, 1158 (9th Cir.1998) (describing recklessness as requiring a showing that the false statements were made with a “high degree of awareness of probable falsity”); United States v. Stanert, 762 F.2d 775, 780-82 (9th Cir.1985) (holding an agent’s false statements reckless because she was aware of the true facts surrounding the suspect’s arrest), amended by, 769 F.2d 1410 (9th Cir.1985); United States v. Chesher, 678 F.2d 1353, 1360-62 (9th Cir.1982) (holding that an agent’s omission of evidence that was readily available to him constituted a substantial preliminary showing of recklessness).

We also hold that McGrew’s misrepresentations were material and necessary to the magistrate judge’s finding of probable cause. We review de novo the district court determination that there was probable cause for the warrant absent the false testimony. See United States v. Reeves, 210 F.3d 1041, 1044 (9th Cir.2000). In order to establish probable cause to search for child pornography, the government often relies on experts who testify that a suspect’s past actions demonstrate that he is a pedophile and that pedophiles are likely to possess child pornography. See, e.g., United States v. Weber, 923 F.2d 1338 (9th Cir.1991). In this case, the government relied upon the testimony of Detective Michael McGrew. Detective McGrew was informed, inaccurately it turned out, about Flake’s past actions and opined that Flake was a pedophile and that therefore he probably had child pornography in his home. Detective McGrew’s opinion that Flake was a pedophile, however, is not entitled to any weight because it was based in large part on erroneous testimony relating to Flake’s 1991 conviction.1 Without the expert opinion that Flake is a pedophile, Detective McGrew’s general assertion that pedophiles frequently possess [739] child pornography was irrelevant and cannot affect the probable cause analysis. See id. at 1345 (“[I]f the government presents expert opinion about the behavior of a particular class of persons, for the opinion to have any relevance, the [expert] must lay a foundation which shows that the person subject to the search is a member of the class.”).

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

United States v. Flake, 30 F. App'x 736 (9th Cir. 2002).

30 F. App'x 736 (United States v. Flake) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Flake
69 F. App'x 856 (Ninth Circuit, 2003)