United States v. John Patrick Ross, Also Known as Jon P. Ross

920 F.2d 1530, 1990 WL 197767
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 10, 1990
Docket90-3134
StatusPublished
Cited by81 cases

This text of 920 F.2d 1530 (United States v. John Patrick Ross, Also Known as Jon P. Ross) 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. John Patrick Ross, Also Known as Jon P. Ross, 920 F.2d 1530, 1990 WL 197767 (10th Cir. 1990).

Opinion

STEPHEN H. ANDERSON, Circuit Judge.

John Patrick Ross, a/k/a Jon P. Ross, was convicted of possessing cocaine with intent to distribute, 21 U.S.C. § 841(a)(1), and two counts of carrying a firearm in relation to a drug trafficking crime, 18 U.S.C. § 924(c). Ross appeals his convictions and sentence. We affirm in part and reverse in part.

FACTUAL BACKGROUND

In April, 1989, a confidential informant told Sedgwick County Sheriffs Detective Robert Benton that an individual named “Jon” was distributing large amounts of cocaine in Wichita, Kansas. The informant told Benton that Jon sold cocaine from his home and at work. Jon worked at Honeywell Aerospace, and made sales in the parking lot there, from his 1986 silver Honda Accord. The informant had witnessed and participated in drug sales at Jon’s home and in Honeywell’s parking lot. Finally, the informant had seen Jon carry a briefcase containing several small boxes with varying amounts of prepackaged cocaine. Through further investigation, Benton discovered that a Jon P. Ross resided in Wichita, worked at Honeywell, and drove a 1986 silver Honda Accord.

In June, 1989, Benton was introduced, through another confidential informant, to Elizabeth Pierce and Paula Belew, and purchased cocaine from them. Pierce told Benton that her supplier’s name was Jon. 1 On July 6, Benton contacted Pierce to purchase some cocaine. Pierce told Benton she would go to her supplier for the cocaine. Benton and another detective set up surveillance of the Honeywell parking lot. They observed Pierce drive into the lot, and Ross exit the Honeywell building and go to his 1986 silver Honda Accord. Ross reached into the passenger side of his car, and then walked to Pierce’s car and leaned inside. Pierce left the parking lot, and, approximately ten minutes later, met with Benton and sold him cocaine.

Benton attempted a similar purchase a week later. Pierce told Benton she had spoken with Jon and would go pick up some cocaine. En route, Pierce detected that she was being followed and pulled over and made a telephone call. She returned to the meeting place with Benton, told him she was being followed and had called Jon and could not pick up the cocaine.

On July 19, Benton again set up surveillance of the Honeywell parking lot. On four occasions that day Benton observed cars enter the parking lot and stop at Ross’s Honda. Each time, Ross exited the building, went first to his ear, and then briefly to the other person’s car.

Two days later, on the basis of affidavits by Benton, a judge issued search warrants for Ross’s car and his house. That afternoon, as officers went to Ross’s house to execute the warrants, they encountered Ross in his car and a high-speed chase ensued. At one point, Ross jumped from his car and fled on foot. An officer apprehended Ross in a nearby field and placed him under arrest. Ross was carrying a brown paper sack. Ross and the sack were searched incident to the arrest and the officers found four checkbook boxes containing packets of cocaine, $1,769.00,’ two address books with names, dates, quantities and dollar figures, $132.00 worth of food stamps, and twelve personal checks. Inside the Honda, officers found another address book, and in the trunk *1533 they found a pocket scale and a loaded Smith & Wesson .38 caliber revolver.

In searching Ross’s house officers found, among other items, drug paraphernalia, more cocaine, and two more guns — an Uzi .9 mm pistol and a loaded Ruger .9 mm semi-automatic pistol. The combined net weight of all the cocaine seized from Ross was approximately 328 grams.

I.

Ross contends the district court improperly denied his motion to suppress the evidence obtained from his house and car. He specifically argues that the court should have held an evidentiary hearing to determine the factual truthfulness of the affidavits supporting the search warrants. 2

“When reviewing a district court's denial of a motion to suppress, we accept the district court’s factual findings unless they are clearly erroneous.” United States v. Arango, 912 F.2d 441, 444 (10th Cir.1990) (citing United States v. Berryhill, 880 F.2d 275, 280 (10th Cir.1989), ce rt. denied, _ U.S. _, 110 S.Ct. 853, 107 L.Ed.2d 846 (1990)). “The ultimate determination of reasonableness under the fourth amendment ... is a question of law which we review de novo.” United States v. Arango, 912 F.2d at 444 (citing United States v. McKinnell, 888 F.2d 669, 672 (10th Cir.1989)).

The legal standard for determining if a defendant is entitled to an evidentiary hearing to examine the factual truthfulness of an affidavit was set forth in Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978).

There is, of course, a presumption of validity with respect to the affidavit supporting the search warrant. To mandate an evidentiary hearing, the challenger’s attack must be more than conclusory and must be supported by more than a mere desire to cross-examine. There must be allegations of deliberate falsehood or of reckless disregard for the truth, and those allegations must be accompanied by an offer of proof. They should point out specifically the portion of the warrant affidavit that is claimed to be false; and they should be accompanied by a statement of supporting reasons. Affidavits or sworn or otherwise reliable statements of witnesses should be furnished, or their absence satisfactorily explained. Allegations of negligence or innocent mistake are insufficient. The deliberate falsity or reckless disregard whose impeachment is permitted today is only that of the affiant, not of any nongovernmental informant. Finally, if these requirements are met, and if, when material that is subject of the alleged falsity or reckless disregard is set to one side, there remains sufficient content in the warrant affidavit to support a finding of probable cause, no hearing is required.

Id. at 171-172, 98 S.Ct. at 2684.

Ross alleged in his Motion to Suppress that Benton’s affidavits deliberately or recklessly contained false statements. See R.Yol. I at Tab 12. The motion specifically alleged that Benton’s affidavit supporting the first search warrant 3 (for Ross’s car) was false in three ways. First, it falsely stated that the first confidential informant told Benton “that a Jon was distributing large amounts of cocaine from his residence and from his 1986 Honda Accord, silver in color bearing Kansas registration tag CXZ 363 with VIN JHMBA5429GC003999.” Ross argues that no informant would possess or recite this sort of detailed information, especially the vehicle identification number (VIN).

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Bluebook (online)
920 F.2d 1530, 1990 WL 197767, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-patrick-ross-also-known-as-jon-p-ross-ca10-1990.