United States v. Mason McMurtrey

704 F.3d 502, 2013 U.S. App. LEXIS 588, 2013 WL 105787
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 10, 2013
Docket11-3352
StatusPublished
Cited by67 cases

This text of 704 F.3d 502 (United States v. Mason McMurtrey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Mason McMurtrey, 704 F.3d 502, 2013 U.S. App. LEXIS 588, 2013 WL 105787 (7th Cir. 2013).

Opinion

HAMILTON, Circuit Judge.

If police officers obtain a search warrant by deliberately or recklessly providing the issuing court with false, material information, the search warrant is invalid. In Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978), the Supreme Court held that when a defendant makes a substantial preliminary showing that the police procured a warrant to search his property with deliberate or reckless misrepresentations in the warrant affidavit, and where such statements were necessary to the finding of probable cause, the Fourth Amendment entitles the defendant to an evidentiary hearing to show the warrant was invalid. In this appeal we attempt to clarify some issues concerning the procedures a district court may or must use in evaluating a criminal defendant’s motion to suppress evidence under Franks.

A district court that is in doubt about whether to hold a Franks hearing has discretion to hold a so-called “pre Franks ” hearing to give the defendant an opportunity to supplement or elaborate on the original motion. Though permissible, this procedural improvisation is not without risk, as the sparse case law indicates. In such a pre-Franks hearing, the natural temptation for the court will be to invite and consider a response from the government. However, the court should not give the government an opportunity to present its evidence on the validity of the warrant without converting the hearing into a full evidentiary Franks hearing, including full cross-examination of government witnesses. We emphasize that the option to hold such a limited pre-Franks hearing belongs to the district court, not the defen *505 dant. If the defendant’s initial Franks motion does not make the required “substantial preliminary showing,” the court need not hold a pre-Franks hearing to provide the defendant a further opportunity to do so.

In this case, defendant Mason McMur-trey pled guilty and was sentenced to a total of 180 months in prison for possession of more than five grams of crack cocaine with intent to deliver and possession of a firearm during a drug trafficking crime. 21 U.S.C. § 841(a)(1), (b)(1)(B); 18 U.S.C. § 924(c). The defendant’s guilty plea reserved his right to appeal the denial of his motion to suppress the fruits of a search based on a warrant obtained with an affidavit he contends was deliberately or recklessly false.

The defendant made a sufficient preliminary showing under Franks by offering two police officers’ affidavits. On the critical issue of which of two houses should be searched, the affidavits contradicted each other. The affidavits also indicated that each officer previously had contradicted himself in the information he had provided to the other officer. That evidence was sufficiently specific to support (though not require) a reasonable inference that the affidavit submitted to support the search of the defendant’s home was deliberately or recklessly false. Rather than hold a full Franks hearing, however, the district court held a truncated pre-Franks hearing. The district court permitted the government to offer additional evidence to explain the discrepancies in the affidavits. That evidence should have required a full Franks hearing, yet the defendant was not permitted full cross-examination on the government’s new evidence. The court then relied on the untested government evidence to find that the defendant had failed to make a showing sufficient to obtain a full Franks hearing. This procedure was erroneous because it denied defendant his full opportunity to challenge the warrant under Franks. Accordingly, we vacate and remand for further proceedings. 1

I. Factual and Procedural Background

The problem here stemmed from confusion between two officers about which of two neighboring houses should be searched. After he was indicted, defendant McMurtrey asked the government to produce the documents underlying the search warrant that was executed at his house at 1514 West Aiken Street in Peoria, Illinois. In response to this request, the government produced a search warrant for a different house, 1520 West Aiken Street. That warrant was supported by the affidavit of Officer Matthew Lane. McMurtrey immediately moved to suppress the evidence found in the search because the police had not searched 1520 West Aiken. They had searched 1514 West Aiken. In response to the defendant’s motion, the government then produced a second search warrant affidavit — this one for 1514 West Aiken — by Officer Erin Barisch.

Aside from the target addresses, the Lane and Barisch affidavits were very sim *506 ilar. The Lane affidavit was dated June 17, 2010, and described 1520 West Aiken as “a gray with white trim, one and one half story, single family residence, and the numbers 1520’ affixed to the front of the residence.” It said that a confidential informant told Lane that a black male known as “Milltown” was in possession of and was selling cocaine from 1520 West Aiken. The confidential informant had been present at 1520 West Aiken at least twice in the previous 30 days, most recently within the previous 72 hours, and said that each time he had observed Milltown in possession of crack cocaine packaged for sale. The Lane affidavit was bolstered by a separate affidavit by this confidential informant.

Officer Lane’s affidavit stated further that he had spoken with Officer Barisch, who had informed Lane that he also “had controlled buys” from Milltown at 1520 West Aiken. Milltown was described as approximately 28 years old, 5 feet, 10 inches tall, and 230 pounds, with black hair, brown eyes, and a dark complexion. In a photographic line-up, the confidential informant had identified McMurtrey as Milltown. Based on the Lane affidavit and the informant’s affidavit, an Illinois state judge issued a search warrant for 1520 West Aiken on June 17, 2010 at 3:00 p.m.

This search warrant, however, was never executed. Instead, later that day Officer Barisch sought a separate search warrant for 1514 West Aiken. The Barisch affidavit supporting the application provided essentially identical information concerning Milltown’s activities, but it placed the activities at 1514 West Aiken. Bar-isch’s affidavit described the target residence as a “gray with white trim, one and one half story, single family residence, and the numbers ‘1514’ affixed to the front of the residence.” He affirmed that on June 17th a reliable confidential informant said he had been inside 1514 West Aiken at least three times in the previous 30 days, most recently within the past 72 hours, and on each of those occasions had observed Milltown in possession of crack cocaine.

The Barisch affidavit was not supported by a sworn statement of this confidential informant.

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Bluebook (online)
704 F.3d 502, 2013 U.S. App. LEXIS 588, 2013 WL 105787, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mason-mcmurtrey-ca7-2013.