United States v. Tanguay

907 F. Supp. 2d 165, 2012 DNH 187, 2012 WL 5355799, 2012 U.S. Dist. LEXIS 155376
CourtDistrict Court, D. New Hampshire
DecidedOctober 29, 2012
DocketCriminal No. 11-cr-173/01-JL
StatusPublished
Cited by11 cases

This text of 907 F. Supp. 2d 165 (United States v. Tanguay) is published on Counsel Stack Legal Research, covering District Court, D. New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Tanguay, 907 F. Supp. 2d 165, 2012 DNH 187, 2012 WL 5355799, 2012 U.S. Dist. LEXIS 155376 (D.N.H. 2012).

Opinion

MEMORANDUM ORDER

JOSEPH N. LaPLANTE, District Judge.

This case, where the defendant moves to suppress evidence found by police executing a warrant to search his home, raises questions over the application of Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978). Tanguay argues that, in securing the warrant — which was based on a witness’s claim to have seen child pornography on Tanguay’s computer — a state police sergeant deliberately or recklessly omitted several material facts going to the witness’s credibility and, ultimately, negating any probable cause. This court held an evidentiary hearing on Tanguay’s motion, at which the state trooper who obtained the warrant, Lieutenant Carrie Nolet, was the only witness to testify.

As discussed infra, one of the facts (but not the only one) that Lieutenant Nolet omitted from the warrant application was that the witness had been convicted on a felony falsification charge, and her testimony at the hearing left no doubt that she did so recklessly, if not intentionally. Despite this serious misconduct, however, Lieutenant Nolet’s warrant application would have demonstrated probable cause to search Tanguay’s computer for child pornography, even if the witness’s felony falsification conviction, and other facts that Lieutenant Nolet recklessly or intentionally omitted, had been included. So, as fully explained below, Tanguay’s motion to suppress is denied.

I. Background

A. The pseudonymous tip

On February 2, 2010, Sergeant. Alan Broyer of the Conway Police Department received a email from a sender identified as “Jim Garrold” at the address snales 356@yahoo.com. The sender stated that he was uneasy about “what [he] saw about three days ago” at the home of another person, whom the sender identified as a member of the local volunteer ambulance corps named “John Tanguway.” The sender explained that he had gone to this person’s home “to have intercourse with him, and well before anything happened he was watching porn on his laptop.” The email stated that “Tanguway” possessed “a lot of child pornography on his laptop of little boys engaging in sexual acts” and [168]*168that he spoke of his sexual desire for boys as young as nine.

The sender of the email related that, while he was “unsure [at] first about saying anything,” he subsequently “spoke to [his] boss about it,” and his boss encouraged him to take action, given the access that “Tanguway” could have to children in his job as an emergency medical technician. Thus, the sender stated, “if you have any questions or would like to talk further, I would be more than happy to tell you, but at the same time I would also like to remain annommous [sic].” The sender concluded the email by giving his phone number.

After receiving this message, the police identified “John Tanguway” as Jonathan Tanguay, a selectman in the Town of Bartlett. Perceiving a potential conflict of interest, the local police department referred the case to Troop E of the New Hampshire State Police, where, at the time, Lieutenant Nolet was a detective sergeant, responsible for overseeing felony investigations and supervising other detectives. Lieutenant Nolet explained that, while she would not ordinarily have investigated such a case herself, her troop’s “resident expert” had recently been transferred and she had no other detectives available.

Lieutenant Nolet, has since become the Troop E commander, and has more than 19 years experience with the state police, starting as a patrol officer and spending approximately 12 years as a detective sergeant. She holds a degree in industrial engineering from Worcester Polytechnic Institute and held the rank of major in the United States Army Reserves, where, among other assignments, she was deployed as a company commander.

B. The tipster’s identity and background

After hearing from the Bartlett Chief of Police, Lieutenant Nolet checked the name used by the sender of the email, “Jim Garrold,” but it did not appear in the state motor vehicle records. She then called the phone number given in the email, reaching a voicemail greeting that gave the name “Josh Wiggin.” In light of this discrepancy, Lieutenant Nolet contacted Sergeant Broyer, who had initially received the email, to ask whether he knew anyone by that name. Broyer did, and, before Lieutenant Nolet submitted the warrant application at issue here, she spoke with both him and another Conway Police officer about Wiggin.

In an affidavit submitted to this court in response to the motion to suppress, Lieutenant Nolet relates that Sergeant Broyer told her that “Wiggin was known to the Conway Police Department as ‘quirky’ and a ‘troubled teen’.... Wiggin had in the past suffered seizures, been suicidal and was having trouble ‘finding himself.’ ” Lieutenant Nolet did not ask Sergeant Broyer what he meant by “troubled” or “quirky.” Wiggin was by now 29 years old.

Either Sergeant Broyer or the other Conway Officer told Lieutenant Nolet that Wiggin was, in that officer’s words, a “police groupie” who had applied for a job as an officer several times but was unable to pass the physical agility portion of the examination. Lieutenant Nolet acknowledged at the hearing that, as she understood the term, a “police groupie” is a person who wants to spend time around the police and get in their good graces. She also explained, however, that she did not give the term much weight when she first heard it used to describe Wiggin.

Sergeant Broyer also told Lieutenant Nolet that Wiggin had experienced “a few scrapes” with the Conway Police Department in the past. Sergeant Broyer said that Wiggin had been convicted in the Carroll County Superior Court of uttering [169]*169a false prescription for Vicodin by altering the quantity of pills from 30 to 80.1 As Lieutenant Nolet was aware at the time, this is a felony under New Hampshire law. See N.H.Rev.Stat. Ann. § 318-B:2, VIII. Sergeant Broyer also told Lieutenant No-let that, when the police confronted Wiggin about the prescription, he “immediately confessed his guilt” to the charge. Lieutenant Nolet did not ask Sergeant Broyer when Wiggin’s conviction, or the underlying conduct, had occurred. Nor did Lieutenant Nolet ask Sergeant Broyer about any of Wiggin’s other “scrapes” with the Conway Police Department. Lieutenant Nolet claims to have been unaware of any other criminal activity by Wiggin at the time she concluded her conversations with the Conway officers.

As it turns out, Wiggin had convictions for other offenses, including simple assault (in 2001), misusing an emergency vehicle (in 2003), and bail jumping (also in 2003, but arising out of a separate incident). He had also been charged with receiving stolen property (in 1998), shoplifting (in 1999), and felonious sexual assault (in 2001), though all of these charges were ultimately dismissed. Aside from the felonious sexual assault charge, which was brought in the Carroll County Superior Court, all of the charges against were brought in the Conway District Court (now the Third Circuit Court, Conway Division) and had originated with the Conway Police Department. There is no evidence that Lieutenant Nolet knew about any of these various items of Wiggin’s criminal history when she applied for the warrant.

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Cite This Page — Counsel Stack

Bluebook (online)
907 F. Supp. 2d 165, 2012 DNH 187, 2012 WL 5355799, 2012 U.S. Dist. LEXIS 155376, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tanguay-nhd-2012.