United States v. Stanford Smith A/K/A Willie Ellis Eveleigh

9 F.3d 1007, 1993 U.S. App. LEXIS 29502
CourtCourt of Appeals for the Second Circuit
DecidedNovember 12, 1993
Docket1104, Docket 92-1665
StatusPublished
Cited by123 cases

This text of 9 F.3d 1007 (United States v. Stanford Smith A/K/A Willie Ellis Eveleigh) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Stanford Smith A/K/A Willie Ellis Eveleigh, 9 F.3d 1007, 1993 U.S. App. LEXIS 29502 (2d Cir. 1993).

Opinions

MAHONEY, Circuit Judge:

The United States appeals from an order entered November 2, 1992 in the United States District Court for the Western District of New York, Richard J. Arcara, Judge, that adopted a report and recommendation of [1009]*1009Leslie G. Foschio, Magistrate Judge. The court granted defendant-appellee Stanford Smith’s motion in limine to suppress the introduction into evidence at trial of narcotics and a handgun seized at an apartment pursuant to a search warrant. The government contends that the district court erred in determining that (1) probable cause did not exist to search the apartment, and (2) the search was not justified under the “good faith” exception to the exclusionary rule.

We agree, and reverse the order of the district court.

Background

This appeal arises from a pretrial motion in limine following Smith’s April 19, 1991 arrest and April 25, 1991 indictment. The five-count indictment charged Smith, alleged to be a native and subject of Guyana, with: (1) possession with intent to distribute cocaine base in violation of 21 U.S.C. § 841(a)(1) (1988); (2) using or carrying a firearm during and in relation to a drug trafficking offense in violation of 18 U.S.C. § 924(c) (1988 & Supp. II 1990); (3) making false, fictitious and fraudulent statements regarding a matter within the jurisdiction of the Immigration and Naturalization Service in violation of 18 U.S.C. § 1001 (1988); (4) possessing a false identification document with intent to defraud the United States in violation of 18 U.S.C. § 1028(a)(4) (1988); and (5) unlawfully entering the United States after previously having been deported, in violation of 8 U.S.C. § 1326 (1988 & Supp. II 1990). Following the indictment, Smith moved to suppress the introduction into evidence of a quantity of cocaine base and a 9mm handgun seized by police officials upon the execution of a search warrant. Judge Arcara referred the suppression motion to Magistrate Judge Foschio for report and recommendation pursuant to 28 U.S.C. § 636(b)(1)(B) (1988).

The facts giving rise to this appeal are as follows, and are not significantly disputed by the parties. Prior to March 1, 1991, a confidential informant (the “Cl”) who claimed to have information concerning the sale of narcotics in the City of Niagara Falls, New York approached William Evans, a narcotics officer with five years experience in the Niagara County Sheriffs Department. Specifically, the Cl asserted that at least two individuals whom the Cl believed were Jamaicans from “out of town” were engaged in the sale of narcotics at apartment 201 (the “Apartment”) of 413 13th Street, a small, run-down residential apartment building in Niagara Falls. The Cl also advised Evans that weapons, as well as drugs, were possibly being sold at the Apartment. Evans had not previously employed the assistance of this CL Bather, the Cl had contacted local police authorities to offer assistance in apprehending persons selling narcotics in exchange for leniency regarding unrelated narcotics offenses then pending against him. The information provided by the Cl was corroborated by Evans’ supervisor; Evans did not know the source of the supervisor’s intelligence.

On March 1, 1991, Evans met the Cl at a location near the Apartment building. After informing Evans that he had recently transported persons to the Apartment budding to purchase narcotics, the Cl agreed to attempt a purchase of drugs at the Apartment under Evans’ supervision. Evans then searched the Cl for contraband and supplied him with $40 in “buy money” provided by the Niagara County Drug Task Force (“NCDTF”). Evans observed from a parked car as the Cl entered the Apartment building. Approximately four or five minutes later, the Cl emerged with a small plastic bag containing a chunk of material which field tested positive for the presence of cocaine. The Cl informed Evans that he had purchased the cocaine from a man named “John” in the Apartment, and described “John” as a black Jamaican male approximately 5'5" tall, of slight to medium build, with a beard and moustache. The Cl further stated that another black male was also present in the Apartment, and that he did not know the first or last name of that man.

At a later date, Evans entered the apartment building to confirm that an apartment 201 did, in fact, exist. In addition, on two occasions between March 1 and April 19, 1991 the Cl unsuccessfully attempted to purchase narcotics at the Apartment at the [1010]*1010prompting, and under the supervision, of Evans.

On April 19, 1991, however, after being informed by the Cl that “John” had returned to Niagara Falls, Evans supplied the Cl with NCDTF buy money, searched him for contraband, and waited outside as the Cl entered the Apartment building. The Cl emerged shortly thereafter with a small packet whose contents field tested positive for the presence of cocaine. On this occasion, the Cl stated that “John” was present in the Apartment with a black female, and described “John’s” height as 5'10". Evans did not directly observe, nor electronically surveill, the Cl in the act of procuring the cocaine from “John” in the Apartment on either occasion when cocaine was purchased.

Immediately following the April 19 purchase of narcotics, Evans prepared an affidavit application for a search warrant on a prepared “fill in” form utilized by the NCDTF when a warrant is required expeditiously. He then arranged to meet that evening at approximately 11:00 p.m., accompanied by the Cl, with Niagara City Court Judge Mark A. Violante at police headquarters in order to obtain a warrant to search the Apartment. The warrant application specified the Apartment by number and address, and requested authorization to search the entire Apartment for cocaine and other controlled substances, as well as documents or currency tending to show the source and buyers of the narcotics, the scope of the narcotics enterprise, and the identity of the persons controlling the Apartment. The application described the two individuals using the Apartment as “John LNU [last name unknown]” and “John Doe,” an unknown person. It stated that: (1) Evans had received information from the Cl that two Jamaican males periodically occupied the Apartment and sold cocaine there; (2) in March and April the Cl had informed Evans that he had purchased narcotics from these individuals; and (3) the substances purchased on those occasions had tested positive for cocaine.

During the meeting at police headquarters, Evans reiterated to Judge Violante the substance of the information contained in the warrant application and affidavit regarding the circumstances of the two successful purchases of cocaine, the latter of which had occurred only about two hours earlier. Based on information provided to him by the Cl, Evans also described to Judge Violante the layout of the Apartment (a one-room studio).

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Cite This Page — Counsel Stack

Bluebook (online)
9 F.3d 1007, 1993 U.S. App. LEXIS 29502, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stanford-smith-aka-willie-ellis-eveleigh-ca2-1993.