United States v. Thomas Farmer

103 F.3d 131, 1996 U.S. App. LEXIS 35650, 1996 WL 694147
CourtCourt of Appeals for the Sixth Circuit
DecidedDecember 3, 1996
Docket95-6637
StatusUnpublished

This text of 103 F.3d 131 (United States v. Thomas Farmer) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Thomas Farmer, 103 F.3d 131, 1996 U.S. App. LEXIS 35650, 1996 WL 694147 (6th Cir. 1996).

Opinion

103 F.3d 131

NOTICE: Sixth Circuit Rule 24(c) states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Sixth Circuit.
UNITED STATES of America, Plaintiff-Appellee
v.
Thomas FARMER, Defendant-Appellant.

No. 95-6637.

United States Court of Appeals, Sixth Circuit.

Dec. 03, 1996.

Before: CONTIE, SUHRHEINRICH and MOORE, Circuit Judges.

PER CURIAM.

Defendant-appellant, Thomas Farmer, appeals his conviction and sentence for possession with intent to distribute cocaine base in violation of 18 U.S.C. § 841. For the following reasons, we affirm.

I.

On April 21, 1995, Chris Neal of Maysville, Kentucky Police Department was on routine patrol in the area of East 4th Street at 1:25 p.m. Gregory Dudley stopped Officer Neal and informed him that three males sitting across the street were "dealing dope." Mr. Dudley said that he had seen one or two deals being made. Rhoda Holmes also approached Officer Neal and informed him that she had seen two deals being made and that the narcotics were hidden under a rock and a shrub nearby.

Officer Neal parked his car and approached the three men and a woman, who was sitting with them. Officer Neal advised them that he had received complaints about their activity and asked them to leave the area. They complied. Officer Neal then looked around the area where they had been seated. Under a small shrub, he found two baggies containing what appeared to be crack cocaine. After making this discovery, Officer Neal approached and arrested the three men.

Officer Neal returned to East 4th Street the next day to locate the woman, Mary Carol Henry, who had been sitting with the three men. When he found her, she told him that she had heard on the street that Officer Neal "didn't get all the crack and that there was some more at the Ramada Inn." Ms. Henry thought the cocaine was in Room 117 or Room 123. Officer Neal testified that he had known Ms. Henry all his life and that although he had never previously used her in a narcotics investigation, he had questioned her several times "because a lot of drug dealers stay at her house when they come to Maysville." Officer Neal testified that none of the information which Ms. Henry had ever given him had proved to be incorrect.

Officer Neal called the Ramada Inn to tell them not to let anyone into the room rented by Mr. Farmer, which was Room 123. He then went to the Ramada Inn and learned that Gregory Farmer had registered on Thursday, April 20th and paid for the room through April 22nd.1 The desk clerk told Officer Neal that a female had asked for a key to Room 123 to get Mr. Farmer's belongings out of the room because Farmer was in the hospital. Also, someone identifying himself as Gregory Farmer had tried to wire money to the hotel to pay for the room for three more days.

On the evening of April 22, 1995, Officer Neal swore out an affidavit to obtain a search warrant for Room 123 at the Ramada Inn. The warrant was executed, and the police found a quantity of crack cocaine approximately the size of a fist in a tennis shoe.

Defendant Farmer was charged in a federal indictment with possession with intent to distribute approximately 150 grams of cocaine base in violation of 21 U.S.C. § 841(a)(1).2 Defendant filed a motion to suppress evidence and on June 13, 1995, the matter was heard before a magistrate, who issued a report and recommendation denying defendant's motion. On August 28, 1995, the district court entered an order adopting the magistrate's report and recommendation. On September 5, 1995, a trial began, and on September 6, 1995, the jury returned a verdict of guilty. On December 8, 1995, the district court sentenced defendant to a mandatory term of life imprisonment without the possibility of parole because of defendant's prior convictions. Defendant filed a timely notice of appeal on December 11, 1995.

II.

We must first decide whether the district court erred in denying defendant's motion to suppress the cocaine found during the execution of the search warrant in Room 123 at the Ramada Inn. Defendant Farmer argues that Officer Neal lacked probable cause to conduct a search of the room.

Legal determinations made by a district court based upon its factual findings and conclusions of law are reviewed de novo. United States v. Garza, 10 F.3d 1241, 1245 (6th Cir.1993). A district court's denial of a motion to suppress evidence found during the execution of a search warrant will be affirmed on appeal if proper for any reason. Id. As long as a magistrate has a "substantial basis for ... conclud[ing] that a search would uncover evidence of wrongdoing, the Fourth Amendment requires no more." Illinois v. Gates, 462 U.S. 213, 236 (1983).

In determining whether a search warrant is supported by probable cause, a magistrate must employ a flexible, totality of the circumstances standard. Id. at 233. A reviewing court, in turn, must merely "determine whether there is substantial evidence in the record supporting the magistrate's decision to issue the warrant." Massachusetts v. Upton, 466 U.S. 727, 728 (1984). Here, we believe that the magistrate had a substantial basis for concluding that "a search would uncover evidence of wrongdoing." United States v. Leake, 998 F.2d 1359, 1363 (6th Cir.1993).

Officer Neal's affidavit, upon which the search warrant was based, read as follows:

The officer received a complaint that Gregory Farmer and other subjects were selling crack cocaine on E. 4th Street, Maysville, Kentucky. Upon searching the area complained of, this officer discovered a quantity of crack cocaine which a witness stated was in the possession of Gregory Farmer, who was then placed under arrest and a search of his person revealed $522 cash.

On April 22, 1995 at approximately 4 p.m., this officer received information from an anonymous witness who this officer has found to be reliable, that Gregory Farmer had rented the above-described premises and had stored in such room in excess of two ounces of crack cocaine.

Contacted the Ramada Inn and was advised that Gregory Farmer had rented the above room, that his room rental had expired, that Gregory Farmer called, or an individual claiming to be Gregory Farmer, the Ramada Inn and advised that money would be wired to rent the room through Wednesday, and a female subject came to the Ramada Inn and advised that Gregory Farmer was in the hospital and such subject attempted to gain entry into the room.

Defendant asserts that the affidavit does not establish probable cause because the only information Officer Neal had connecting defendant Farmer with the Ramada Inn was provided by informant, Mary Carol Henry, who was not a reliable source of information.

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Related

Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
Solem v. Helm
463 U.S. 277 (Supreme Court, 1983)
Massachusetts v. Upton
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Mistretta v. United States
488 U.S. 361 (Supreme Court, 1989)
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873 F.2d 963 (Sixth Circuit, 1989)
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United States v. Charles v. Leake
998 F.2d 1359 (Sixth Circuit, 1993)
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10 F.3d 1241 (Sixth Circuit, 1993)
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37 F.3d 595 (Eleventh Circuit, 1994)
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73 F.3d 1414 (Sixth Circuit, 1996)

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103 F.3d 131, 1996 U.S. App. LEXIS 35650, 1996 WL 694147, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-farmer-ca6-1996.