United States v. Michael Clark

935 F.3d 558
Court of Appeals for the Seventh Circuit·Decided August 15, 2019·No. 18-2604·Published·Cited by 32 cases

Opinion

Hamilton, Circuit Judge.

Defendant-appellant Michael Clark was convicted of possessing a mixture containing fentanyl in violation of 21 U.S.C. § 841 (a)(1). Clark had been found in a hotel room with more than 80 grams of a mixture of heroin and fentanyl, a digital scale, and cellophane bags. He does not appeal any aspect of his jury trial, but he challenges the denial of his motion for a Franks hearing challenging the issuance of the search warrant for the hotel room. He *563 also challenges the denial of his motion to suppress without an evidentiary hearing. And he challenges two aspects of his sentence: the guideline treatment of his conviction for drug distribution that occurred in Illinois seven months after his Wisconsin arrest and one condition of supervised release. We vacate Clark's conviction and remand for an evidentiary hearing on his Franks challenge. We affirm on the denial of his motion to suppress without a hearing. We also affirm on the guideline issue and determine that the supervised release challenge was waived. We address in Part I the need for a Franks hearing and in Part II the need for an evidentiary hearing on the motion to suppress. We address the sentencing issues in Part III.

I. The Need for a Franks Hearing

The Fourth Amendment's strong preference for the use of search warrants calls for probable cause determinations by a "neutral and detached magistrate" as opposed to "officer[s] engaged in the often competitive enterprise of ferreting out crime." Johnson v. United States , 333 U.S. 10 , 14, 68 S.Ct. 367 , 92 L.Ed. 436 (1948). The application for a warrant "must provide the magistrate with a substantial basis for determining the existence of probable cause." Illinois v. Gates , 462 U.S. 213 , 239, 103 S.Ct. 2317 , 76 L.Ed.2d 527 (1983).

The ability of the neutral and detached magistrate to determine probable cause depends on the accuracy of the information the police submit. "[A] search warrant is not valid if the police obtain it by deliberately or recklessly presenting false, material information," or by omitting material information from the affidavit provided to the issuing judge. United States v. McMurtrey , 704 F.3d 502 , 508 (7th Cir. 2013), citing Franks v. Delaware , 438 U.S. 154 , 155-56, 98 S.Ct. 2674 , 57 L.Ed.2d 667 (1978). To invalidate a warrant on this basis, a defendant at a so-called Franks hearing must prove by a preponderance of the evidence either falsity or recklessness, as well as materiality. McMurtrey , 704 F.3d at 509 .

Merely to obtain a Franks hearing, however, a defendant does not need to prove the Franks violation. A defendant must only make a substantial preliminary showing (1) that the warrant application contained a material falsity or omission that would alter the issuing judge's probable cause determination, and (2) that the affiant included the material falsity or omitted information intentionally or with a reckless disregard for the truth. United States v. Glover , 755 F.3d 811 , 820 (7th Cir. 2014) ; see also, e.g., United States v. Hancock , 844 F.3d 702 , 708 (7th Cir. 2016) ; United States v. Mullins , 803 F.3d 858 , 861-62 (7th Cir. 2015) ; United States v. Robinson , 546 F.3d 884 , 887-88 (7th Cir. 2008). "Proof by a preponderance of the evidence is not required until the Franks hearing itself." Glover , 755 F.3d at 820 .

Clark asserted in the district court that the police investigator who applied for the search warrant of the hotel room deliberately or recklessly omitted critical information affecting the credibility of the unidentified informant who told the officer about drug distribution at the hotel where Clark was arrested. The district court denied the motion for an evidentiary hearing on the question. The court agreed that the police had provided no information about the informant's credibility. The court found, however, that the police had provided sufficient corroboration for the informant's tip so that the warrant did not depend on the informant's credibility. That meant the omitted credibility information was not material for Franks purposes. We disagree and find that a hearing is needed. "[W]e review the denial of a Franks hearing for clear error, but any legal determinations *564 that factored into the ruling are reviewed de novo ." Glover , 755 F.3d at 815 ; see also Hancock , 844 F.3d at 707-08 .

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United States v. Michael Clark, 935 F.3d 558 (7th Cir. 2019).

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