United States v. Stewart

337 F.3d 103, 2003 U.S. App. LEXIS 15009
CourtCourt of Appeals for the First Circuit
DecidedJuly 29, 2003
Docket19-2248
StatusPublished
Cited by19 cases

This text of 337 F.3d 103 (United States v. Stewart) 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. Stewart, 337 F.3d 103, 2003 U.S. App. LEXIS 15009 (1st Cir. 2003).

Opinion

COFFIN, Senior Circuit Judge.

Appellant John B. Stewart entered a conditional guilty plea to a cocaine distribution charge after the district court denied his motion to suppress physical evidence seized from his home pursuant to a warrant. The district court concluded that the state law enforcement agents who secured the warrant recklessly left out of their affidavit negative facts about two confidential informants, but that probable cause to support issuance of the warrant existed even with full disclosure of the withheld material. See United States v. Stewart, 183 F.Supp.2d 91, 102 (D.Me.2002). At oral argument, appellant acknowledged that the government’s omissions did not negate probable cause, but maintained that the seized evidence must nonetheless be suppressed to deter future abuses of Fourth Amendment rights. We conclude that, whether or not suppression ever would be an available remedy for a Fourth Amendment violation when an affidavit is otherwise adequate, it is unwarranted here because the strength of the probable cause showing remains unusually high even after consideration of the omitted material.

I. Background

Appellant was arrested in July 2001 after a four-year investigation of his involvement in cocaine trafficking by the Maine Drug Enforcement Agency (MDEA). Among the agents’ sources of information were three confidential informants, two identified individuals, three concerned citizens, and four controlled purchases. Search warrants were executed on appellant’s residence in Rockport, Maine, on June 18 and July 13, 2001, by federal, state and local law enforcement authorities. In the first search, agents seized 512.6 grams of cocaine, two sets of scales, $27,546 in cash, and firearms. The second search yielded 490.3 grams of cocaine and about $2,000 in cash.

Appellant challenged both warrants, arguing that the state drug agents had misrepresented the informants’ reliability by *105 excluding significant negative information about their histories. With the government’s agreement, the court held a Franks hearing to explore the validity of the warrants. See Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978). After two days of testimony, the court ruled that MDEA agents and the assistant attorney general supervising the case had recklessly excluded multiple pieces of information from the two warrant affidavits and intentionally omitted one material fact from the second warrant application.

Missing from the first affidavit was the following information: (1) one of the two prime informants, Carl Creamer, had been hospitalized at a psychiatric facility for ten days in April 2001, two months before he became an active informant and made a controlled purchase of cocaine from appellant; (2) Creamer was arrested in late May 2001, at a time when he was being evaluated as a possible informant, for operating under the influence and marijuana possession; and (3) the other prime informant, Karen York, had been arrested and charged with a drug-related crime in Rhode Island in November 2000. As for the second affidavit, the district court again characterized the exclusion of York’s Rhode Island drug arrest as reckless, and it deemed intentional the agents’ and prosecutor’s failure to reveal that York had been present at appellant’s home — and in possession of a quantity of cocaine — when the first warrant was executed.

The court concluded, however, that even if the improperly omitted information had been included in the warrant applications, probable cause nonetheless would have been established. It therefore denied appellant’s suppression motion, leading to his conditional guilty plea. Because the charge stemming from the July search was dropped, we address on appeal only the first search warrant but consider the second affidavit to the extent that it adds context for the earlier conduct.

II. Discussion

Appellant’s concession that the first warrant application established probable cause to search his home even when adjusted to include all relevant information makes it unnecessary for us to review the application’s contents to determine whether the necessary threshold was met. Indeed, the district court’s analysis of probable cause was thorough and persuasive, and had the issue been contested, we in all likelihood would have adopted its determination as our own. Appellant instead presses an argument that, despite the omissions’ lack of material impact on the probable cause determination, the district court erred by not ordering suppression as a sanction for the misconduct of the state officials. As we now explain, whether Franks permits such a remedy is an issue we need not reach.

Both Franks and our own related precedent suggest that suppression should be ordered only if the warrant application, cleansed of any false information or clarified by disclosure of previously withheld material, no longer demonstrates probable cause. See Franks, 438 U.S. at 156, 98 S.Ct. 2674 (holding that a search warrant must be voided and the fruits of the search suppressed if perjury or reckless disregard for the truth is established and “the affidavit’s remaining content is insufficient to establish probable cause”); see also United States v. Higgins, 995 F.2d 1, 4 (1st Cir.1993) (“When a defendant offers proof of an omission, the ‘issue is whether, even had the omitted statements been included in the affidavit, there was still probable cause to issue the warrant.’ ” (citation omitted)); United States v. Young, 877 F.2d 1099, 1102 (1st Cir.1989) (misstatements in a warrant affidavit are “immate *106 rial” where “there is still a more than adequate showing of ‘probable cause’ ”).

These cases, however, while establishing that suppression is required when a challenged warrant is stripped of facts material to the determination of probable cause, do not explicitly prohibit a court from utilizing suppression, as a matter of discretion, to serve the exclusionary rule’s prophylactic purpose, deterring police misconduct. See Franks, 438 U.S. at 167, 98 S.Ct. 2674 (referring to the holding in the case as related to “when exclusion of the seized evidence is mandated” (emphasis added)); Sanna v. Dipaolo, 265 F.3d 1, 7 (1st Cir.2001) (exclusion of evidence derived from Fourth Amendment violations “is designed to deter law enforcement personnel from disregarding constitutional mandates”).

But any such hurdle would be a high one. If suppression were authorized in such circumstances, it would be utilized sparingly and in rare and particularly egregious situations. See United States v. Hasting, 461 U.S. 499, 506-07, 103 S.Ct. 1974, 76 L.Ed.2d 96 (1983). Concededly, there is evidence in this case of a disturbing pattern.

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

Related

Davis v. Murphy
D. Massachusetts, 2020
United States v. Veloz
948 F.3d 418 (First Circuit, 2020)
United States v. McLellan
792 F.3d 200 (First Circuit, 2015)
United States v. Tanguay
787 F.3d 44 (First Circuit, 2015)
USA v. Robert Joubert
2014 DNH 046P (D. New Hampshire, 2014)
United States v. Silva
742 F.3d 1 (First Circuit, 2014)
USA v. Jonathan Tanguay
2012 DNH 187 (D. New Hampshire, 2012)
United States v. Tanguay
907 F. Supp. 2d 165 (D. New Hampshire, 2012)
United States v. Anthony Silva
2012 DNH 164 (D. New Hampshire, 2012)
State of Texas v. Duarte, Gilbert
389 S.W.3d 349 (Court of Criminal Appeals of Texas, 2012)
United States v. Romero
536 F. Supp. 2d 96 (D. Massachusetts, 2008)
United States v. Reiner
500 F.3d 10 (First Circuit, 2007)
Ware v. State
859 N.E.2d 708 (Indiana Court of Appeals, 2007)
United States v. Belton
414 F. Supp. 2d 101 (D. New Hampshire, 2006)
U.S. V. Belton
2006 DNH 008 (D. New Hampshire, 2006)
United States v. Yeje-Cabrera
430 F.3d 1 (First Circuit, 2005)
US V. Lata
2004 DNH 063 (D. New Hampshire, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
337 F.3d 103, 2003 U.S. App. LEXIS 15009, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stewart-ca1-2003.