United States v. Samuel T. Taylor, United States of America v. Samuel T. Taylor

154 F.3d 675, 49 Fed. R. Serv. 1530, 1998 U.S. App. LEXIS 20951
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 26, 1998
Docket97-1004, 98-1120
StatusPublished
Cited by37 cases

This text of 154 F.3d 675 (United States v. Samuel T. Taylor, United States of America v. Samuel T. Taylor) 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. Samuel T. Taylor, United States of America v. Samuel T. Taylor, 154 F.3d 675, 49 Fed. R. Serv. 1530, 1998 U.S. App. LEXIS 20951 (7th Cir. 1998).

Opinion

ILANA DIAMOND ROVNER, Circuit Judge.

A grand jury indicted Samuel Todd Taylor for possession of more than five grams of cocaine with intent to distribute in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(B), and for being a felon in possession of firearms in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). After separate trials before separate juries, Taylor was convicted of both counts and has appealed the convictions. We have consolidated these appeals because they involve overlapping issues and now affirm both convictions.

I.

Taylor’s arrest and convictions stem from a search of 1614 S. Fellows St., where police found firearms and crack cocaine. The officers obtained a search warrant for the residence based on a controlled purchase by a confidential informant as well as statements from other informants that indicated nareot-ics-related traffic at that residence. Surveillance confirmed the drug traffic at the residence and police executed the warrant in the early morning, finding Taylor asleep with his girlfriend Sheila Gaston. In the bedroom where the pair were found sleeping, the police observed a padlocked closet. Inside the closet, they found men’s clothing and cologne, a receipt with Taylor’s name on it, a shotgun, semi-automatic handguns, and ammunition. No women’s clothing was found in the closet. Men’s walking shorts were found next to the bed, and in the pockets, police found a pager registered to Taylor, a wallet containing Taylor’s identification, $805 in *679 cash, and a clear plastic baggie containing crack cocaine. In the house, police found a number of items associating Taylor with that residence, including a driver’s license, a vehicle title certifícate, and a hospital billing statement for him with that address. The officers later established that the defendant’s pager and his health insurance were obtained with that address listed as his residence. On the morning of the search, Ms. Gaston made a videotaped statement to the police confirming that Taylor lived there, that the walking shorts belonged to him, and that she had seen him recently in possession of crack cocaine and believed crack was sold out of the house. Taylor denied that the drugs or guns were his and claimed that he did not reside there.

A grand jury subsequently returned a two count indictment against Taylor for possession with intent to distribute and for being a felon in possession of a firearm. The district court granted his request for separate trials on the two counts before separate juries. Prior to each of the trials, Taylor moved to quash the indictment and the search warrant, and to suppress the evidence seized from the residence. The district courts denied those motions. A jury convicted him on the firearms count, but the first trial of the crack cocaine count resulted in a hung jury. A second trial on that count resulted in a conviction. Taylor now appeals his convictions to this Court.

II.

On appeal, Taylor raises a myriad of issues, none of which entitle him to relief. Some relate to both convictions and some to one of the trials. We will address the issues common to both convictions first.

A.

First, with respect to both convictions, Taylor argues that the police lacked probable cause for obtaining the search warrant. He asserts that the affidavit which formed the basis for the warrant lacked indicia of reliability. The facts of record belie that argument, and support the magistrate’s determination of probable cause. In order to find probable cause for a search warrant, the magistrate need only find that the totality of the circumstances demonstrates a “fair probability that contraband or evidence of a crime will be found.” Illinois v. Gates, 462 U.S. 213, 238, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983). On review, we must uphold that determination if the magistrate had a “ ‘substantial basis for ... concluding]’ that probable cause existed.” Id. (citing Jones v. United States, 362 U.S. 257, 271, 80 S.Ct. 725, 4 L.Ed.2d 697 (1960)). In the instant case, the magistrate judge issued the warrant based upon an affidavit submitted by Officer Dennin. That affidavit stated, in pertinent part, as follows. Officer James A. Dennin received information from both known and anonymous sources that narcotics were being sold from the residence. The police received complaints that Taylor was selling narcotics from that residence since 1991. The complaints described the narcotics traffic at that house. Furthermore, Den-nin and other officers verified the type of traffic described by the complainants during surveillance of the house. Finally, a confidential informant told Dennin that he could purchase crack cocaine from Taylor at that residence, and subsequently made a controlled purchase of crack cocaine at that residence under the surveillance of Dennin. After making the purchase, the confidential informant gave the crack cocaine to Dennin. Considering the totality of the circumstances, that information is certainly sufficient to demonstrate a fair probability that contraband would be found at the residence. The magistrate thus did not err in issuing the search warrant, and the district court properly denied Taylor’s motions to quash the search warrant and suppress the evidence.

B.

In a related claim, Taylor contends that the district court erred in limiting the scope of cross-examination during a Franks hearing held to determine the veracity of the affidavit. A Franks hearing is proper where the defendant has made a substantial preliminary showing that an affiant, in obtaining a search warrant, included deliberately false material statements, or recklessly disregarded the truth. Franks v. Delaware, 438 U.S. *680 154, 170-171, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978). That showing is not met by mere conelusory statements. Id. In this case, Taylor provided only conelusory assertions that the allegations in the affidavit were false. He provided no evidence other than his own self-serving statements. In an excess of caution, the district court conducted an eviden-tiary hearing to enable Taylor to develop his Franks argument, but treated the hearing as one to determine whether the preliminary showing could be met. Because the affidavit submitted by Taylor was insufficient to raise any inference that the Dennin affidavit was false, the district court was not required to hold any hearing at all. Therefore, any limits placed upon cross-examination at that hearing are not problematic.

Moreover, even if a Franks hearing had been required, the limits placed upon the cross-examination were proper efforts to focus the questioning on relevant lines of inquiry. The questions precluded by the judge addressed circumstances unrelated to the statements in the Dennin affidavit, or involved a rehashing of points that Taylor had already made.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

KITCHENS, WILLIAM TRAVIS v. the State of Texas
Court of Criminal Appeals of Texas, 2025
United States v. Tutis
167 F. Supp. 3d 683 (D. New Jersey, 2016)
United States v. Thomas Wade
628 F. App'x 144 (Third Circuit, 2015)
United States v. Joe Hester
552 F. App'x 580 (Seventh Circuit, 2014)
United States v. Mason McMurtrey
704 F.3d 502 (Seventh Circuit, 2013)
State v. Lupek
712 S.E.2d 915 (Court of Appeals of North Carolina, 2011)
Belisle v. BNSF Railway Co.
697 F. Supp. 2d 1233 (D. Kansas, 2010)
United States v. Nevils
Ninth Circuit, 2008
United States v. Matos-Luchi
529 F. Supp. 2d 292 (D. Puerto Rico, 2007)
United States v. Vitillo
Third Circuit, 2007
United States v. Loggins, Debra
Seventh Circuit, 2007
United States v. Debra Loggins
486 F.3d 977 (Seventh Circuit, 2007)
Loeffel Steel Products, Inc. v. Delta Brands, Inc.
372 F. Supp. 2d 1104 (N.D. Illinois, 2005)
United States v. Eiland
71 F. App'x 584 (Seventh Circuit, 2003)
Sawyer v. Southwest Airlines Co.
243 F. Supp. 2d 1257 (D. Kansas, 2003)
Samuel Todd Taylor v. Charles R. Gilkey, Warden
314 F.3d 832 (Seventh Circuit, 2002)
United States v. Mohammed Mabrook
301 F.3d 503 (Seventh Circuit, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
154 F.3d 675, 49 Fed. R. Serv. 1530, 1998 U.S. App. LEXIS 20951, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-samuel-t-taylor-united-states-of-america-v-samuel-t-ca7-1998.