United States v. Joseph P. Branch, United States of America v. Eric B. Garrison

545 F.2d 177, 178 U.S. App. D.C. 99, 1976 U.S. App. LEXIS 6523
CourtCourt of Appeals for the D.C. Circuit
DecidedOctober 27, 1976
Docket75-1728, 75-1729
StatusPublished
Cited by51 cases

This text of 545 F.2d 177 (United States v. Joseph P. Branch, United States of America v. Eric B. Garrison) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Joseph P. Branch, United States of America v. Eric B. Garrison, 545 F.2d 177, 178 U.S. App. D.C. 99, 1976 U.S. App. LEXIS 6523 (D.C. Cir. 1976).

Opinion

JUSTICE, District Judge:

On July 19,1974, at approximately 7:00 p. m., officers of the Metropolitan Police Department executed a warrant authorizing search “in the daytime” of the apartment of appellant Joseph P. Branch. Branch was in the apartment at the time of the search. When the search revealed quantities of narcotic substances, he was arrested and subsequently convicted of the offenses of possession of cocaine and possession with intent to distribute of marijuana and hashish. Appellant Eric B. Garrison arrived at Branch’s apartment later the same evening and was found to have in his possession various controlled substances. He was afterwards indicted for, and convicted of possession of cocaine, marijuana, hashish, and L.S.D. with intent to distribute. Both appellants complain of the trial court’s denial of their respective motions to suppress.

*179 I. APPELLANT BRANCH

It is Branch’s sole contention in this appeal that Police Officer William Clark’s affidavit, made in support of the application for the search warrant for appellant’s apartment, contained material misrepresentations of fact, thereby rendering the warrant deficient as to probable cause. In the affidavit, Clark averred: (1) within the preceding seventy-two hours, he had been told by a reliable informant that the informant could purchase narcotics in the apartment; (2) the informant had previously proven to be reliable on two occasions, when he had purchased narcotics under controlled conditions; and (3) the informant and the officer had gone to Branch’s apartment, at which time the informant had purchased narcotics.

In Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964), the affidavit forming the basis for the issuance of a search warrant stated, in conclusory terms, that the informant’s tip upon which it was grounded was “reliable” and had been obtained from a “credible” person. The Court held the affidavit insufficient to establish probable, cause, stating:

Although an affidavit may be based on hearsay information and need not reflect the direct personal observations of the affiant . . . the magistrate must be informed of some of the underlying circumstances from which the informant concluded that the narcotics were where he claimed they were, and some of the underlying circumstances from which the officer concluded that the informant, whose identity need not be disclosed, . was “credible” or his information “reliable.”

378 U.S. at 114, 84 S.Ct. at 1514.

Another controlling decision, Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969), involved an affidavit characterized by the Court as “more ample” than the one involved in Aguilar. Again, however, the Court found the affidavit constitutionally infirm, for failure to disclose a basis for the affiant’s determination that the informant was reliable. .

Examination of the affidavit before the court in light of the Aguilar-Spinelli line of authority supports the trial court’s determination. See also United States v. Harris, 403 U.S. 573, 91 S.Ct. 2075, 29 L.Ed.2d 723 (1971). The basis for the officer’s conclusion as to the informant’s reliability is set out on the face of the affidavit, i. e., that he had “provided reliable information in controlled circumstances on two previous occasions.” Moreover, the officer had personally observed a “controlled buy”, and this fact clearly provided a reasonable basis for the officer’s belief that the informant was possessed of accurate information on this occasion. Further, the personal observation of the officer provided an independent ground for the magistrate’s conclusion that the apartment was a place where narcotic substances were being sold. 1 See *180 United States v. Thornton, 147 U.S.App. D.C. 114, 454 F.2d 957 (1971); United States v. McKethan, 247 F.Supp. 324, 326 (D.D.C.1965); Irby v. United States, 114 U.S.App.D.C. 246, 251, 314 F.2d 251, 256 (1963) (Wright, J., dissenting). Considering these circumstances, no reason appears to question the magistrate’s finding of probable cause.

Rather than attacking the facial validity of the affidavit, appellant Branch focuses his argument upon certain material representations in the affidavit, which he alleges to be false. In opposition, the government argues that introduction of evidence to contest the allegations in an affidavit for a search warrant is impermissible. The extent to which the factual accuracy of a facially sufficient affidavit may be controverted by evidence outside its four corners has not yet been settled by the Supreme Court. 2 Obviating any possibility of error in this respect, the district court afforded appellant Branch a full hearing, over the prosecutor’s objection to the propriety of the procedure.

At the hearing, appellant Branch sought to prove that the controlled buy had not, in fact, taken place. Taking the witness stand, appellant testified that he was not at home on the night of the alleged transaction, and also presented other evidence, from which he argued that Clark could not possibly have witnessed the sale in the manner he described. The trial court permitted comprehensive testimony from both sides, and accepted into evidence photographs relevant to appellant’s second contention. At the conclusion of the hearing, the trial court specially found the testimony of Clark to be more credible than that of the appellant’s witnesses. We thus find it unnecessary to rehash the evidentiary issues involved in the hearing, for there is no indication, viewing the evidence in the light most favorable to the government, that the trial court’s findings were clearly erroneous. 3 Accordingly, appellant Branch’s conviction must be affirmed.

II. APPELLANT GARRISON

A. Factual Background

Officer Clark testified that he and several other officers arrived at Branch’s apartment at approximately 7:00 p. m. on July 19, 1974, to execute the search warrant. 4 Upon being admitted into the apartment, they found therein appellant Branch and Carolyn Kelly, who described herself as his “play sister”. Leroy Forney, a defense witness, was later found by the officers in a bedroom. 5 Almost immediately, the police *181 officers discovered a quantity of marijuana on a table in the apartment. Branch was then arrested, advised of his Miranda 6 rights, and the officers continued their search.

At about 8:15 p. m., the telephone in the apartment rang, and Clark answered. He related this incident, as follows:

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Bluebook (online)
545 F.2d 177, 178 U.S. App. D.C. 99, 1976 U.S. App. LEXIS 6523, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joseph-p-branch-united-states-of-america-v-eric-b-cadc-1976.