United States v. Royal W. Hadfield, Jr., United States of America v. Helen Hadfield

918 F.2d 987, 31 Fed. R. Serv. 989, 1990 U.S. App. LEXIS 19196, 1990 WL 165269
CourtCourt of Appeals for the First Circuit
DecidedOctober 31, 1990
Docket89-2169, 89-2170
StatusPublished
Cited by161 cases

This text of 918 F.2d 987 (United States v. Royal W. Hadfield, Jr., United States of America v. Helen Hadfield) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Royal W. Hadfield, Jr., United States of America v. Helen Hadfield, 918 F.2d 987, 31 Fed. R. Serv. 989, 1990 U.S. App. LEXIS 19196, 1990 WL 165269 (1st Cir. 1990).

Opinion

SELYA, Circuit Judge.

Appellants Royal W. Hadfield, Jr. and Helen Hadfield, husband and wife, were found guilty of narcotics and firearms violations in the United States District Court for the District of Massachusetts. They challenge their convictions on three grounds: (1) the district court’s refusal to conduct an evidentiary hearing under Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978), in respect to an affidavit supporting the first of two search warrants employed by the authorities; (2) certain evidentiary rulings at trial; and (3) sufficiency of the evidence. Finding no reversible error, we affirm.

I. BACKGROUND

In order to place appellants’ initiatives into proper perspective, it is necessary to limn what transpired below.

A. Pretrial Phase.

Prior to trial, appellants moved to suppress marijuana, firearms, and other evidence seized during the search of their premises, or in the alternative, for a Franks hearing at which they might adduce evidence in support of suppression. These motions were initially assigned for argument before a United States magistrate who made certain factual findings summarized below.

On January 1, 1988, Edmund S. Cook, appellants’ neighbor, complained to the Deerfield, Massachusetts police department that appellants’ son, Christian Hadfield, had discharged a firearm illegally. 1 A similar complaint had been made by Joan Cook, Edmund’s wife, in late 1987. In response, officer Burniske, accompanied by a state trooper, interviewed the Cooks at their home. The officers were informed that Christian Hadfield had discharged a long-barrelled rifle within roughly 200 feet of the Cooks’ dwelling. The officers then went to appellants’ residence and questioned Christian. He admitted doing the shooting but denied doing so within 500 feet of the Cooks’ abode. Burniske did not ask to see the weapon.

Later that day, Deerfield police officer Newton reviewed Burniske’s written report, decided that more spadework was required, went to the Cooks’ home, and took written and oral statements from both spouses. The husband’s written statement described the firearm wielded by Christian Hadfield as “a light caliber rifle (light report and long barrel) equipped with scope and leather sling.” The wife was unable to describe the weapon in any detail, but stated that upward of 20 shots were fired. The Cooks’ son, Ed, drew a diagram of the locus on which he characterized the firearm as a “rifle (22 caliber or B-B gun).”

On January 2, Newton prepared a search warrant application at the district attorney’s office. Assistant district attorney Ross reviewed and approved the warrant request and accompanying affidavit. Officer Newton immediately presented the papers to a state magistrate, Johnson, who declined to issue a warrant. Little daunted, Newton and Ross reapplied on January 6. They supplemented the original affidavit with additional facts concerning Edmund Cook’s observations of Christian *990 Hadfield on January 1 and his familiarity with rifles. They successfully presented the revised materials to Judge Cross of the state superior court, who issued a warrant (the “firearms warrant”) allowing the constables to reconnoiter the Hadfield residence, garage, and barn for long-barrelled rifles or any records indicating ownership or possession of such firearms.

At approximately 5:00 p.m. on January 6, close to a dozen local and state police officers executed the warrant. Among this gaggle of gendarmes were several who specialized in narcotics investigations. The lawmen encountered Christian Hadfield almost immediately upon entering the premises but did not show him the warrant; they asked instead where his father could be found. Upon learning that Royal Had-field was in the barn, a state trooper went there. Once inside, he saw vast amounts of marijuana being processed. Based on what was seen in plain view, the authorities procured a second warrant (the “narcotics warrant”) permitting a search of appellants’ property for marijuana, drug paraphernalia, and the like. Upon executing the narcotics warrant, the officers struck paydirt. They seized a bevy of incriminating items, including large amounts of marijuana and a virtual arsenal of firearms. Royal Hadfield was arrested on the spot. Helen Hadfield, who was elsewhere during the search, was arrested the following day.

The bare record offered room for a suggestion that Newton and Ross might have misled Judge Cross when applying for the firearms warrant. The application form required that the affiant check one of two boxes to indicate whether the application had been previously submitted. Although an “X” appeared on a copy of the application signed by Judge Cross (in the box signifying that the same application had been presented once before), this “X” was in a different typeface than the remainder of the application. Moreover, no such mark appeared on the copy of the form which was appended to the application for the narcotics warrant. Troubled by these inconsistencies, the federal magistrate concluded that the application for the firearms warrant more likely than not had been doctored. He found in effect that officer Newton had left the box pristine in order to lead Judge Cross to think that the submission had not previously been rejected and altered the application (by inserting the' “X”) once the warrant issued in order to prevent discovery of his sleight of hand.

The federal magistrate made other findings inimical to the government’s position. He concluded that Newton did not forthrightly disclose Ed Cook’s uncertainty regarding whether Christian Hadfield fired a B-B gun or .22 caliber rifle. 2 To be precise, although the younger Cook’s diagram (which divulged this information) was attached to, and referenced in, Newton’s affidavit, the affidavit itself never explicitly noted the uncertainty. In a related vein, the magistrate wondered whether the elder Cook might have had doubts about the kind of gun used in light of his description of the weapon as one having a “light report” and his failure to register any express disagreement with Ed’s equivocal comment.

Based upon these findings, the magistrate recommended that appellants’ motion for a Franks hearing be allowed. The government objected, setting the stage for de novo review at the district court level. See 28 U.S.C. § 636(b)(1)(C). In support of its objection, the prosecution introduced new evidence to clarify the record and refute some of the inferences drawn by the magistrate. The district court was persuaded; it sustained the government’s objection and denied the requested hearing. In reaching this decision, the court accepted most of the federal magistrate’s subsidiary findings but made the following additional findings, based largely on the neoteric evidence.

*991 When Magistrate Johnson originally declined to issue the firearms warrant, he informed officer Newton of three key difficulties.

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Bluebook (online)
918 F.2d 987, 31 Fed. R. Serv. 989, 1990 U.S. App. LEXIS 19196, 1990 WL 165269, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-royal-w-hadfield-jr-united-states-of-america-v-helen-ca1-1990.