United States v. Jerry Gater

868 F.3d 657, 2017 WL 3528239, 2017 U.S. App. LEXIS 15495
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 17, 2017
Docket16-1836
StatusPublished
Cited by9 cases

This text of 868 F.3d 657 (United States v. Jerry Gater) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Jerry Gater, 868 F.3d 657, 2017 WL 3528239, 2017 U.S. App. LEXIS 15495 (8th Cir. 2017).

Opinion

COLLOTON, Circuit Judge.

Jerry Gater was convicted of possession with intent to distribute cocaine base and sentenced to 146 months’ imprisonment. On appeal, he argues that the district court 1 erred when it denied his request for a hearing on his claim that police officers secured a search warrant by omitting material information from the affidavit submitted to the issuing judge. We conclude that the district court properly denied Ga-ter’s request for a hearing, and we therefore affirm.

I.

In December 2014, Officer Bobby Sullivan of the Sikeston, Missouri Department of Public Safety served as a task force officer with the Drug Enforcement Administration. On December 16, Sullivan prepared an affidavit and application for a search warrant to search Gater’s residence. In the affidavit, Sullivan provided information that he said was disclosed to him by two confidential sources on three separate days.

According to the affidavit, the first source explained to Sullivan on December 9 that during the previous two weeks, the source had witnessed Gater selling more than an ounce of powder and crack cocaine from his truck in Sikeston. The next day, Sullivan averred, a second source told him that the source had visited Gater’s residence several times with others while they purchased cocaine. On each occasion, said the source, Gater had more than an ounce of crack cocaine in his possession. The same source, on December 16, told Sullivan that the source had just seen Gater at his residence with approximately five ounces of cocaine, over two pounds of marijuana, and three rolls of one-hundred-dollar bills that totaled more than $20,000.

After the search warrant was issued, Sullivan and other officers searched Ga-ter’s residence. They found crack cocaine, drug paraphernalia, and $4,600 in cash. A grand jury charged Gater with possession with intent to distribute cocaine base, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C).

*659 Gater, proceeding pro se, filed a motion to suppress evidence and two supplemental motions on related matters. In his motions, Gater argued that Officer Sullivan omitted from his affidavit negative information about the two confidential sources that would have undermined the reliability of their statements. Gater claimed that if it had included the omitted information,- then the affidavit would not have supported a finding of probable cause.

A magistrate judge held a hearing at which Sullivan testified, but apparently did not consider it a “Franks hearing,” and said that such a hearing was not warranted. See R. Doc. 57, at 25. The judge then recommended denial of Gater’s motion to suppress. The judge found no evidence that Sullivan omitted the information with the intent to make the affidavit misleading, or in reckless disregard of the fact that it would do so. The judge also concluded that including the omitted facts in Sullivan’s affidavit would not have prevented the issuing judge from finding probable cause to search. The district court adopted the recommendation.

A few days before trial, the government sent Gater a memorandum that provided information about the second confidential source, who was scheduled to testify at trial. The memorandum explained that the source was paid six-hundred dollars for the information that she provided on December 16. The government also disclosed that the source had a history of using controlled substances and had been convicted of several misdemeanors.

On the day of trial, the district court granted Gater a continuing objection to the denial of his suppression motion. A jury ultimately convicted Gater of possession with intent to distribute cocaine base, and the district court imposed sentence. Gater appeals, arguing that he should have been granted a hearing on his claim that Sullivan omitted material information from his affidavit. We review the district court’s denial of the hearing for abuse of discretion. United States v. Shockley, 816 F.3d 1058, 1061 (8th Cir. 2016).

H.

In Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978), the Court held that “where the defendant makes a substantial preliminary showing that a false statement knowingly and intentionally, or with reckless disregard for the truth, was included by the affiant in the warrant affidavit, and if the allegedly' false statement is necessary to the finding of probable cause,” a hearing must be held at the defendant’s request. Id. at 155-56, 98 S.Ct. 2674. Gater does not allege that Officer Sullivan made a false statement. This court, however, has extended Franks to allow challenges to affidavits based on deliberate or reckless omissions. United States v. Reivich, 793 F.2d 957, 960-61 (8th Cir. 1986). Others have followed Rei-vich, while noting that the extension of Franks to alleged omissions “potentially opens officers to endless conjecture about investigative leads, fragments of information, or other matter that might, if included, have redounded to defendant’s benefit.” United States v. Colkley, 899 F.2d 297, 300-01 (4th Cir. 1990); see United States v. Fowler, 535 F.3d 408, 415-16 (6th Cir. 2008) (applying a “higher bar” for obtaining a hearing based on an allegedly material omission because of the “potential for endless rounds of Franks hearings”).. Ga-ter relies on this extension of Franks and contends that Sullivan omitted information that would have undermined the reliability of a confidential source.

Under our decisions, the Fourth Amendment requires a hearing where the defendant makes a substantial preliminary *660 showing that (1) the affiant omitted facts with the intent to mislead the issuing judge, or omitted the facts in reckless disregard of the fact that the omissions would mislead, and (2) the affidavit, .if supplemented by the omitted information, could not support a finding of probable cause. United States v. Conant, 799 F.3d 1195, 1200 (8th Cir. 2015). Gater' focuses exclusively on Sullivan’s alleged omission of information about the second confidential source. Gater argues that Sullivan recklessly omitted that the source had a history of drug use, had recently used drugs, and was paid for information about Gater,

The district court found “no evidence to support that TFO Sullivan intended to omit facts to make the affidavit misleading, or that he did so in reckless disregard of making the affidavit misleading.” We see no error in this conclusion.

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Bluebook (online)
868 F.3d 657, 2017 WL 3528239, 2017 U.S. App. LEXIS 15495, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jerry-gater-ca8-2017.