United States v. Ford

184 F. App'x 693
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 12, 2006
Docket05-4167
StatusUnpublished
Cited by1 cases

This text of 184 F. App'x 693 (United States v. Ford) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Ford, 184 F. App'x 693 (10th Cir. 2006).

Opinion

ORDER AND JUDGMENT *

CARLOS F. LUCERO, Circuit Judge.

Seagrum Bernard Ford appeals his conviction for three counts of distribution of cocaine base and one count of possession with intent to distribute cocaine base, all in violation of 21 U.S.C. § 841(a)(1), and one count of unlawful possession of a firearm by a person who is addicted to a controlled substance in violation of 18 U.S.C. § 922(g)(3), pursuant to a conditional guilty plea. On appeal, he argues that the district court erred by denying his request for a Franks hearing, and by denying his motion to suppress evidence. Because we hold that a Franks hearing was not necessary, and that probable cause existed to justify the search warrant, we AFFIRM.

In February 2004, a confidential informant introduced Sandy Police Detective Michael Ikemiyashiro, a five-year veteran *694 of the police department currently assigned to the Salt Lake Area Gang Project unit, to Seagrum Bernard Ford. Detective Ikemiyashiro was interested in meeting Ford because of his suspected membership in the “Original Swamp Compton Crips,” a violent criminal street gang primarily based in Los Angeles County, California. Following their initial introduction, Detective Ikemiyashiro purchased cocaine base from Ford on three separate occasions. In total, Ford sold Detective Ikemiyashiro approximately 15 grams of cocaine base.

Once Detective Ikemiyashiro began purchasing drugs from Ford, the Sandy Police Department placed Ford under constant surveillance in the hopes of finding his “stash house.” Although they were unsuccessful in locating the stash house, the police uncovered a number of connections linking Ford to Suliana Heimuli and her residence. Heimuli, they learned, was Ford’s girlfriend, and, on two separate occasions, Ford was identified as driving cars registered in her name. Ford was also living in Heimuli’s house.

On February 20, 2004, approximately two weeks after their initial introduction, Detective Ikemiyashiro met Ford in a Lowe’s Home Improvement store parking lot located in Murray, Utah, to purchase cocaine base. Ford did not arrive alone. Accompanying him were Heimuli, Anthony Glenn Johnson, Jr., and Juan Alberto Serrantes. After completing the transaction, Detective Ikemiyashiro asked Ford whether he could purchase additional cocaine. Ford responded that he could not do so immediately, but agreed to meet Detective Ikemiyashiro later that day to sell him more cocaine.

That afternoon, Ford spoke with Detective Ikemiyashiro briefly by telephone. They agreed to meet in a Taco Bell parking lot in West Valley City, Utah, at which time Ford indicated he would have the drugs Detective Ikemiyashiro requested. Surveillance showed that after leaving the Lowe’s parking lot, the only stops Ford made were at the Salt Lake City International Airport, a gas station, and Heimuli’s residence — which was his final stop before he arrived at the pre-arranged Taco Bell. When Ford, who was now accompanied by only Johnson and Serrantes, arrived at Taco Bell, police officers stopped his vehicle. Ford, Johnson, and Serrantos were then immediately arrested. During a routine inventory search, the police found one ounce of cocaine base concealed in Ford’s “buttocks.”

Detective Ikemiyashiro then sought a search warrant for Heimuli’s residence — in which Ford was living — for Heimuli herself, for anyone found at the residence at the time of the search, and for the two vehicles that police observed Ford use to complete his drug deliveries. On the basis of an affidavit prepared by Detective Ikemiyashiro, the state judge issued a nighttime, no-knock warrant for the persons and properties requested. As the police searched Heimuli’s residence on execution of the warrant, they found a loaded Glock .45-caliber pistol under Ford’s mattress, approximately 56.9 grams of cocaine base, and $2,080 in cash, $300 of which was the money Detective Ikemiyashiro used to purchase cocaine base earlier in the day.

Following the search, Ford was indicted on three counts of distribution of cocaine base and one count of possession with intent to distribute cocaine base, all in violation of 21 U.S.C. § 841(a)(1), and one count of unlawful possession of a firearm in violation of 18 U.S.C. § 922(g)(3). Prior to trial, Ford filed a motion to suppress the evidence discovered as a result of the warrant because the affidavit used to procure the warrant contained false or reckless misstatements thus entitling him to a Franks hearing. In the alternative, Ford *695 argued that the affidavit on its face failed to support a finding of probable cause. The district court denied his request for a Franks hearing, and denied his motion to dismiss. Ford filed a timely appeal.

In reviewing the denial of a motion to suppress, we accept the factual findings of the district court unless they are clearly erroneous. United States v. Bradford, 423 F.3d 1149, 1156 (10th Cir.2005). The ultimate determination of reasonableness under the Fourth Amendment, however, is a question of law which we review de novo. Id.

First, Ford argues that his Fourth Amendment rights were violated because the district court denied his request to hold a Franks hearing. In Franks v. Delaware, 438 U.S. 154, 155-56, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978), the Supreme Court held that, in limited circumstances, a defendant is entitled to an evidentiary hearing to determine whether the warrant was issued in reliance on a deliberately or recklessly false affidavit. In order to justify a Franks hearing, the defendant must first establish by a preponderance of the evidence that officers intentionally or with reckless disregard for the truth omitted material information from, or included false information in, the affidavit. United States v. Tisdale, 248 F.3d 964, 973 (10th Cir.2001). A defendant cannot rely on conelusory statements, but rather must support his position with “affidavits or sworn or otherwise reliable statements of witnesses ... or [in the case that such cannot be provided] their absence [must be] satisfactorily explained.” Franks, 438 U.S. at 171, 98 S.Ct. 2674. If a defendant meets this burden, we review the affidavit as if the omitted information had been included (or, conversely, as if the erroneous information had not been included) and then determine whether the affidavit, thus construed, meets probable cause standards. Id.

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184 F. App'x 693, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ford-ca10-2006.