United States v. Guy Jerome Ursery

109 F.3d 1129, 1997 U.S. App. LEXIS 5537, 1997 WL 134581
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 26, 1997
Docket94-1127
StatusPublished
Cited by121 cases

This text of 109 F.3d 1129 (United States v. Guy Jerome Ursery) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Guy Jerome Ursery, 109 F.3d 1129, 1997 U.S. App. LEXIS 5537, 1997 WL 134581 (6th Cir. 1997).

Opinion

CONTIE, Circuit Judge.

Defendant-appellant, Guy Jerome Ursery, appeals his conviction and sentence for manufacture of maryuana in violation of 21 U.S.C. § 841(a)(1).

I.

On July 30, 1992, a state search warrant was executed at defendant’s residence located in a rural area with the nearest house about half a mile away. In a field next to-defendant’s property, six plots of marijuana plants were found. At the time the search warrant was executed, the police officers believed this land was owned by defendant. It was later learned that three of these plots were about 25 feet and three were about 150 feet from defendant’s property line. Defendant owned approximately 10 acres, but the actual land on which the marijuana was grown was not his. However, there was no fence between the marijuana plots and defendant’s property. The field on which the marijuana was found was covered with thick undergrowth, large bushes, and trees. Each marijuana plot was circled with chicken wire, the immediate area around each plot looked as if it had once been mowed, and there were foot paths leading to defendant’s residence. The plants ranged in height from about six inches to two feet. In defendant’s house, the police found guns, marijuana seeds, and a crawl space with maryuana stems and stalks hanging from the rafters.

The person who informed the police that defendant was growing maryuana was Heather McPherson. She stated that from September 1989 until February 1992, she had been in defendant’s house almost daily. She told the police that during the summer of 1991, she saw small marijuana plants about 50 yards behind defendant’s house and defendant, his wife, and his son caring for these plants. She stated that about five times during the summer, she saw that these plants had been transplanted to plots covered with chicken wire in the field next to defendant’s house. She assumed that this field was owned by defendant because he and his *1132 family used the property as their own. She also saw defendant and his son mowing around the plots and mowing paths between the plots and defendant’s house. McPherson assisted in making a diagram to show the police officers where the plants were grown.

On February 5, 1998, defendant Ursery was charged in a single-count indictment with manufacturing marijuana in violation of 21 U.S.C. § 841(a)(1). On June 16, 1993, defendant’s pretrial motions for an evidentiary hearing and to suppress evidence, for disclosure of informant, and to strike the mandatory minimum sentence provisions were denied. On June 30, 1993, a jury trial commenced. The jury found defendant guilty on July 2,1993. On January 19,1994, defendant was sentenced to 63 months imprisonment to be followed by four years of supervised release.

Contemporaneous to the criminal case, on September 30, 1992, the government filed a civil forfeiture action against defendant’s home pursuant to 21 U.S.C. § 881(a)(7). A consent judgment was entered in this action on May 24, 1993, and defendant and his wife paid $13,250 to the government on June 17, 1993, which was the value of their equity in the home.

Defendant timely filed an appeal of his criminal conviction, and the case was first argued before this court in January 1995. In July 1995, this court reversed defendant’s conviction on the ground that he had been placed twice in jeopardy for the same offense in violation of the Eighth Amendment because the criminal trial followed a civil forfeiture action that constituted a punishment. United States v. Ursery, 59 F.3d 568 (6th Cir.1995). In June 1996, the Supreme Court reversed this court’s prior opinion on the ground that civil forfeitures are not punishment within the meaning of the Double Jeopardy Clause. United States v. Ursery, — U.S. -, 116 S.Ct. 2135, 135 L.Ed.2d 549 (1996). On remand, this court vacated its earlier opinion and set the case “for rehearing on the other issues, other than the double jeopardy issue, raised in defendant’s appeal.” United States v. Ursery, 92 F.3d 1485 (6th Cir.1996). We now address these issues.

II.

Defendant contends that the evidence found pursuant to the search warrant should have been suppressed, because the search warrant affidavit contained materially false information. Specifically, defendant contends that the warrant erroneously stated that the marijuana plants were on defendant’s property and that the affiant deceived the magistrate by not explaining that the informant’s (Ms. McPherson’s) map was not drawn to scale or that the information Ms. McPherson had provided was stale. The district court found that even if the alleged false information had been excluded from the search warrant, probable cause still existed to support the warrant.

Factual findings made in consideration of a motion to suppress are reviewed for clear error, while the conclusions of law are reviewed de novo. A factual finding will only be clearly erroneous when, although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed. United States v. Ayen, 997 F.2d 1150, 1152 (6th Cir.1993). The evidence is reviewed “in the light most likely to support the district court’s decision.” United States v. Braggs, 23 F.3d 1047, 1049 (6th Cir.), cert. denied, — U.S. -, 115 S.Ct. 262, 130 L.Ed.2d 181 (1994).

Defendant contends that before trial he should have been given a Franks hearing because he submitted sufficient proof that the affiant deliberately and recklessly disregarded the truth. In Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978), the Supreme Court held that under certain limited circumstances, a defendant has a Fourth Amendment right to challenge the truthfulness of factual statements made in an affidavit supporting a warrant. As this court stated in United States v. Bennett, 905 F.2d 931 (6th Cir.1990):

A defendant who challenges the veracity of statements made in an affidavit that formed the basis for a warrant has a heavy burden. His allegations must be more than conclusory. He must point to specific false statements that he claims were made *1133 intentionally or with reckless disregard for the truth. He must accompany his allegations with an offer of proof. Moreover, he also should provide supporting affidavits or explain their absence. If he meets these requirements, then the question becomes whether, absent the challenged statements, there remains sufficient content in the affidavit to support a finding of probable cause.

Id. at 934 (citations omitted).

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Bluebook (online)
109 F.3d 1129, 1997 U.S. App. LEXIS 5537, 1997 WL 134581, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-guy-jerome-ursery-ca6-1997.