United States v. Melvin Lee Phillips, Sr.

727 F.2d 392, 1984 U.S. App. LEXIS 24857
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 5, 1984
Docket83-3319
StatusPublished
Cited by88 cases

This text of 727 F.2d 392 (United States v. Melvin Lee Phillips, Sr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Melvin Lee Phillips, Sr., 727 F.2d 392, 1984 U.S. App. LEXIS 24857 (5th Cir. 1984).

Opinion

RANDALL, Circuit Judge:

Deferidant-appellant Melvin Phillips appeals his conviction for possessing a firearm in violation of 26 U.S.C. § 5861(d) and 18 U.S.C.App. 1202(a)(1). Phillips contends that the seizure of his gun was invalid because it was based upon a warrant issued without probable cause. We disagree and, for the reasons set forth below, affirm.

I.

On January 19, 1983, Frances Phillips, wife of the defendant, contacted the Baton Rouge office of the Treasury Department’s Bureau of Alcohol, Tobacco and Firearms (“ATF”), regarding her husband’s possession of a sawed-off shotgun. Mrs. Phillips gave ATF Agent Jessie Jones the following sworn statement:

I am 28 years old. I have been married to Melvin Lee Phillips for 12 years. We have four children.
About 3 years ago my husband Melvin was convicted in West Baton Rouge Parish for shooting a man. I was in the court room when Melvin pled guilty. He served six months in jail and was then on parole for about 18 months. He got off of parole in January, 1983.
About 2 years ago, before Melvin went to jail, he brought home a single barrle [sic] shotgun. Then about 16 months ago, after he got out of jail, Melvin took a saw and cut the barrel of this gun off. I was present when he did this. After he cut the gun down, it had a barrel length of about 12" to 14" and a length of about 20-24 inches including the barrel and the wooden handle.
*394 During the past 16 months Melvin has kept the shotgun in our apartment most of the time. When it was there, it was either in one of our closets or under my cedar robe. The only time that the gun was not at the house was when Melvin would take it in the car or truck with him. On those occasions, he would sometime leave the gun in the vehicle for two or three days.
On January 3, 1983, while Melvin was arguing with me, he went into our bed room and came back out with the sawed off shotgun. He took the gun outside and shot it. He then came back inside and told me that he was going to shoot me and shoot my brothers if they fooled with him.
On January 15, 1983, Melvin came home and said that he had given a man some money for some drugs and the man had run off with his money. At that time Melvin got his shotgun and said that he was going to find the man who took his money. Melvin took his gun, put it in his Thunder Bird and left. The Thunder Bird is a 1972, charcoal grey with a brown top. He was gone about one hour and then came back home.
On Sunday January 16, 1983, Melvin went out to his car, got the sawed off shotgun and brought it back into the apartment. That was the last time I saw it.
On January 18,1983, Melvin threatened me again, although he did not show me the gun at that time.
After he left for work, I left home and have not been back.
When Melvin puts his gun in his car, he always puts it in the trunk.

Record Vol. I at 61-63.

After Mrs. Phillips gave her affidavit, Agent Jones checked firearms registration and transfer records and found that no firearms had been registered in the name of Melvin Phillips. The following day, Agent Jones presented his own and Mrs. Phillips’ affidavit to a United States magistrate and obtained a search warrant for the Phillips’ apartment. ATF agents found a sawed-off shotgun under the cedar robe in the defendant’s bedroom. The defendant was arrested and later found guilty of possession of an unregistered firearm in violation of 26 U.S.C. § 5861(d) (1976), and possession of a firearm by a convicted felon in violation of 18 U.S.C.app. § 1202(a)(1) (1982).

Before trial, the defendant moved to suppress the shotgun on the ground that the search warrant was not based on probable cause. Before a hearing was held on this motion, Mrs. Phillips informed Agent Jones that she had lied when she told him that her husband owned a sawed-off shotgun. Mrs. Phillips claimed that someone else had brought the gun to the apartment without the defendant’s knowledge, and that she had placed the gun where it was found during the search. The government avers that it promptly informed defense counsel of this unsworn statement, although defense counsel insists that he was not informed of Mrs. Phillips’ contradictory statement until after the suppression hearing was held.

The defendant’s motion to suppress was denied and the shotgun was admitted into evidence at trial. Mrs. Phillips did not testify either at the hearing or at trial, asserting spousal privilege. Following trial, the defendant amended his motion to suppress in light of Mrs. Phillips’ later statement, and asked for an evidentiary hearing under the rule of Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978). His motion was denied 563 F.Supp. 267, and this appeal followed.

II.

The standard for determining whether probable cause exists to issue a search warrant is if “the magistrate was provided with sufficient reliable information from which he could reasonably conclude that the items sought in the warrant were probably at the location sought to be searched.” United States v. Morris, 647 F.2d 568 (5th Cir.1981). In reviewing the district court’s conclusion that the affidavit established probable cause, “our review is not limited to the ‘clearly erroneous’ stan *395 dard, and we instead may make an independent review of the sufficiency of the affidavit.” United States v. Freeman, 685 F.2d 942, 948 (5th Cir.1982). The magistrate’s determination that probable cause was shown by the affidavit is, however, entitled to great deference. See United States v. Smith, 686 F.2d 234, 238 n. 3 (5th Cir.1982); Freeman, 685 F.2d at 948; Doescher v. Estelle, 666 F.2d 285, 289 (5th Cir.1982).

In Illinois v. Gates, -- U.S. --, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983), the Supreme Court articulated a new, more flexible standard for evaluating the facial sufficiency of an affidavit based on a hearsay account of an informant’s tip. In so doing, it rejected a rigid application of the two-pronged test earlier established in Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964), and Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969).

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Bluebook (online)
727 F.2d 392, 1984 U.S. App. LEXIS 24857, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-melvin-lee-phillips-sr-ca5-1984.