United States v. Gary

420 F. Supp. 2d 470, 2006 U.S. Dist. LEXIS 11370, 2006 WL 692016
CourtDistrict Court, E.D. Virginia
DecidedMarch 15, 2006
DocketCRIM. 3:05CR378
StatusPublished
Cited by1 cases

This text of 420 F. Supp. 2d 470 (United States v. Gary) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gary, 420 F. Supp. 2d 470, 2006 U.S. Dist. LEXIS 11370, 2006 WL 692016 (E.D. Va. 2006).

Opinion

MEMORANDUM OPINION

PAYNE, District Judge.

This matter is before the Court on the Defendant’s MOTION TO SUPPRESS (Docket No. 10) items seized and statements made following a search of the defendant’s home that was conducted pursuant to a search warrant. The Defendant, Melvin L. Gary, Jr., argues that the affidavit supporting the search warrant application did not establish probable cause for issuance of a warrant and that, therefore, the search violates the Fourth Amendment. The United States argues that the affidavit established probable cause and that, even if it did not, the search was valid under the so called “good-faith” exception to the exclusionary rule that the Supreme Court formulated in United, States v. Leon, 468 U.S. 897, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984). For the reasons set forth below, the motion to suppress will be denied, notwithstanding that the affidavit did not establish probable cause for issuance of the warrant, and that, therefore, the warrant was invalid.

STATEMENT OF FACTS

On March 26, 2005, Officer Wayne B. Graves of the Richmond Police Department, presented to a state magistrate an affidavit for a search warrant to search the dwelling and curtilage of 601 Northside Avenue, Richmond, Virginia, which, at the time, was Gary’s residence. The affidavit specified in constitutionally sufficient detail the place to be searched and the items to be searched for and seized. In the space provided in the affidavit for “Material Facts Constituting Probable Cause That the Search Should Be Made,” Graves wrote “SEE ATTACHED,” a reference to an attached single page that set forth the facts offered by Graves as probable cause for the requested search warrant.

That affidavit read in pertinent part:

Your affiant received information regarding possible illegal narcotics activity occurring at 601 Northside Avenue. Information was also provided to your affi-ant that a suspect known as “Melvin”, described as a short black male, approximately in his 30s, 5'9" approx. 180 lbs. was selling large amounts of heroin from 601 Northside Avenue. On March 25, 2004, at approx 2300 hours this affiant responded to 600 block of Northside Avenue where a green trashcan with the number 601 was marked on the side was located in the alleyway directly behind 601 Northside Ave. The trashcan located by your affiant was searched and found that it contained a document bearing the address of 601 Northside Avenue. Richmond Virginia 23222. Also located and recovered in the trash can were items apparently used in the packaging of illegal narcotics such as plastic bags, one plastic bag with white powder substance coated inside and another plastic bag with a green plant material inside the plastic bag and foil cut into square pieces. These items were located in black plastic bags that cinched up inside the trashcan.

Def.’s Ex.- 9. (emphasis added).

The affidavit also stated that, based on a decade of training and experience in narcotics investigation, Graves knew that people who are trafficking illegal narcotics often package the narcotics in clear plastic sandwich bag corners and in square pieces of metallic foil, and that drug dealers discard the remnants of this packaging — including bags with the residue of cocaine and marijuana — in the trash. Also, based on Graves’ ten years of experience in narcotics police work, Graves averred that he *474 “believe[d] that the trashcan [sic] searched is the trashcan utilized by residents at 601 Northside Avenue, ... [and] that illegal drug activity is occurring inside 601 Northside Avenue.” 1 Graves delivered the affidavit (which in Virginia is also the application for a search warrant) and the attachment to the magistrate on March 26, 2005.

After reviewing these submissions, the magistrate prepared and issued the warrant at 6:05 PM that day. After searching 601 Northside Avenue shortly thereafter, the police seized a large amount of heroin, two firearms, scales, packaging materials, and $5,261.00 in United States currency. During the search, the police arrested Gary and advised him of the rights specified by Miranda v. Arizona, 396 U.S. 868, 90 S.Ct. 140, 24 L.Ed.2d 122 (1969). Gary subsequently admitted that the seized property was his and that he was a drug dealer.

Gary was indicted for possession with intent to distribute heroin, possession of a firearm in furtherance of a drug trafficking crime, and possession of firearm by a convicted felon. After entering a plea of not guilty, Gary filed this motion to suppress the seized evidence contending that: (1) several crucial facts were omitted from the affidavit which, if they had been included, would have shown that probable cause was lacking; and (2) in any event, the affidavit did not establish probable cause. Gary also seeks suppression of the post-arrest statements, presumably on the theory that they are the fruits of the unlawful search. After a proffer by the Defendant and argument by both parties, a hearing was held pursuant to Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978).

During the hearing, it was established that the time reference in the affidavit was in error and that, in fact, the search of the trash can took place at 11:00 PM, March 25, 2005, not on March 25, 2004, as set forth in the affidavit. Defense counsel agreed that the date was a typographical error, but argued that there was no evidence that the magistrate had read the date in the affidavit in any way other than literally; that is, as March 25, 2004. 2 However, at a hearing on this motion, the issuing magistrate testified that he read the date to be March 25, 2005 and that he would not have issued the warrant if he had thought that the date was March 25, 2004. The United States has stipulated that no information other than the supporting affidavit was provided to the magistrate to support probable cause.

Testimony also revealed -the following facts, which were neither made known to the magistrate by Graves nor included in the affidavit:

(1) Graves had searched two trash cans, not one, both of which were located directly behind 601 Northside Avenue (one of which was marked “601” and one which was unmarked);
*475 (2) The plastic bag containing white powder residue and green plant residue came from trash bags located in the trash can marked “601;”
(3) The pieces of foil and plastic bags with their corners torn off came from bags located in the unmarked can;
(4) The document bearing the address “601 Northside Avenue” bore the name “Tammy Sauls,” and not “Melvin” or “Melvin Gary” and that document was found in a trash bag in the trash can marked “601;”
(5) There were at least four trash cans marked “601” in the alley behind the 600 block of Northside Avenue (only one of which was directly behind 601 Northside Avenue); 3 and

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420 F. Supp. 2d 470, 2006 U.S. Dist. LEXIS 11370, 2006 WL 692016, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gary-vaed-2006.