United States v. Stevens

530 F.3d 714, 2008 U.S. App. LEXIS 13304, 2008 WL 2493297
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 24, 2008
Docket07-2416
StatusPublished
Cited by23 cases

This text of 530 F.3d 714 (United States v. Stevens) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Stevens, 530 F.3d 714, 2008 U.S. App. LEXIS 13304, 2008 WL 2493297 (8th Cir. 2008).

Opinion

WOLLMAN, Circuit Judge.

Juan Jose Stevens entered a conditional guilty plea to one count of conspiracy to distribute five or more kilograms of cocaine within one thousand feet of a school, in violation of 21 U.S.C. §§ 841(a)(1), 846, and 860, and one count of conspiracy to commit money laundering in violation of 18 U.S.C. § 1956(a)(1)(A)®, (B)(i). Stevens’s plea reserved his right to appeal the district court’s 1 denial of his motion to suppress. He appeals, arguing that the warrant to search his residence lacked probable cause and violated the standard set forth in Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978). We affirm.

I. Background

The affidavit used to obtain the search warrant on Stevens’s residence contained the following information. On October 8, 2006, Stevens’s adult daughter reported to police that she had seen Stevens sell a bag of cocaine to an unknown man in front of their residence the day before. Stevens and his daughter lived in separate apartments in the same building. Stevens’s daughter identified herself and gave an in-person statement to the affiant officer that Stevens admitted to her that he sold co *717 caine to the man and that Stevens had then shown her a safe inside his apartment that contained fifty to one hundred bags of cocaine. The daughter’s half-brother, who was unrelated to Stevens, also identified himself and gave an in-person statement to the affiant officer, reporting that he had overheard Stevens admit to selling the cocaine but that he had not seen the transaction. After taking the Informants’ statements, the affiant officer conducted a criminal history check on Stevens and stated in the affidavit that

STEVENS CRIMAL [sic] HISTORY SHOWED A VERY LENGTHY ARREST RECORD THAT INCLUDED SEVEN NARCOTIC RELATED ARRESTS, FIVE ASSAULTS, FOUR OWI’S, THREE IWOA ARRESTS, TWO PROBATION VIOLATIONS, TWO BURGLARIES, ONE ROBERRY [sic] AND POSSESSION OF A SHOTGUN AS A FELON. HE HAS ALSO SERVED PRISON TIME IN BOTH TEXAS AND IOWA FOR THESE OFFENSES.

The affiant officer also checked motor vehicle records and confirmed that two vehicles were registered to Stevens at the address his daughter had given. He did not explicitly indicate in the affidavit why he thought the informants’ statements were reliable, but he attached the daughter’s signed statement for submission with the affidavit.

The search of Stevens’s residence pursuant to the resulting warrant yielded more than four thousand grams of cocaine, most of which was located in a safe, $13,469.00 in cash, and three vehicles that Stevens admitted were the proceeds of drug trafficking and money laundering.

In its response to Stevens’s motion to suppress, the government acknowledged that the affidavit used to obtain the search warrant contained inaccurate information regarding Stevens’s criminal history. These inaccuracies consisted of an overstatement of the number of Stevens’s arrests for narcotics-related offenses, assaults, and OWIs. The affidavit also incorrectly stated that Stevens had possessed a shotgun as a felon and that he had served prison time both in Texas and in Iowa when in fact he had not served time in Iowa. The magistrate judge 2 to whom the case was referred held a Franks hearing and concluded that the inaccurate information was negligently included in the warrant affidavit and that the warrant was supported by probable cause independently of the inaccurate information.

II. Analysis

The district court adopted the magistrate judge’s report and recommendation that Stevens’s motion to suppress be denied. We review the district court’s factual findings in support of its denial of a motion to suppress for clear error and its legal determination of probable cause de novo. United States v. McAtee, 481 F.3d 1099, 1102 (8th Cir.2007).

Stevens argues that because it lacked explicit information regarding the reliability of the informants and because it included false information about his criminal history, the affidavit failed to establish probable cause for the issuance of the warrant, with the result that the evidence seized pursuant thereto must be suppressed.

A search warrant is valid under the Fourth Amendment if it is supported *718 by probable cause. United States v. Gabrio, 295 F.3d 880, 882 (8th Cir.2002). Probable cause exists when a “practical, common-sense” inquiry that considers the totality of the circumstances set forth in the information before the issuing judge yields a “fair probability that contraband or evidence of a crime will be found in a particular place.” Illinois v. Gates, 462 U.S. 213, 238, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983); see McAtee, 481 F.3d at 1102. Although “an informant’s veracity, reliability and basis of knowledge are all highly relevant” in determining whether probable cause exists when an affidavit is based on hearsay information, they are not “entirely separate and independent requirements to be rigidly exacted in every case.” Gates, 462 U.S. at 230, 103 S.Ct. 2317 (internal quotations omitted); see McAtee, 481 F.3d at 1102. An issuing judge’s “determination of probable cause should be paid great deference by reviewing courts” and should be upheld if the judge had a “substantial basis for ... concluding] that a search would uncover evidence of wrongdoing.” Gates, 462 U.S. at 236, 103 S.Ct. 2317 (alteration in original) (internal quotations omitted).

A search warrant is void and the resulting evidence must be suppressed, however, if the defendant proves by a preponderance of the evidence that the affiant knowingly and intentionally, or with reckless disregard for the truth, included a false statement in the warrant affidavit and the affidavit does not establish probable cause without the false statement. Franks, 438 U.S. at 155-56, 98 S.Ct. 2674; see also United States v. Leon, 468 U.S. 897, 923, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984). An affiant knowingly and intentionally or recklessly includes a false statement if he “in fact entertainfs] serious doubts as to the truth of the affidavit or ha[s] obvious reasons to doubt the accuracy of the information contained therein.” United States v. Clapp, 46 F.3d 795

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Bluebook (online)
530 F.3d 714, 2008 U.S. App. LEXIS 13304, 2008 WL 2493297, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stevens-ca8-2008.