United States v. Wallace

550 F.3d 729, 2008 U.S. App. LEXIS 26395, 2008 WL 5333830
CourtCourt of Appeals for the Eighth Circuit
DecidedDecember 23, 2008
Docket08-1523
StatusPublished
Cited by21 cases

This text of 550 F.3d 729 (United States v. Wallace) 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. Wallace, 550 F.3d 729, 2008 U.S. App. LEXIS 26395, 2008 WL 5333830 (8th Cir. 2008).

Opinion

PER CURIAM.

Frank Wallace appeals from the denial of a motion to suppress, challenging the *731 validity of a search warrant that led to the physical evidence used against him. Because the warrant was supported by probable cause, we affirm.

I. BACKGROUND

On November 21, 2006, Detective Bertrand submitted an affidavit in support of an application for a warrant to search Wallace’s residence to a Benton County Circuit Judge. In that affidavit, Bertrand stated that on October 27, 2006, the Ben-tonville Police Department received a complaint from the Arkansas State Police Crimes Against Children Division referencing a hotline call it received that day. Bertrand first summarized the hotline complaint in the affidavit as follows:

[T]he victim ... (11 years old), was visiting the suspect, Frank Wallace (35 years old) at his home in Bentonville. During this time Frank asked ... to pull her shirt up around her neck so he could take pictures of her. Allegedly Frank then offered ... $10.00 to pull her shirt up around her neck. Additionally Frank asked ... to pose in “suggestive” ways. Ultimately ... posed for the pictures but was fully clothed. The complaint also alleges that Frank offered ... something “weird” to drink, possibly alcohol.

The affidavit went on to state that Bertrand contacted the alleged victim’s father and confirmed that, indeed, the girl recently stayed overnight at Wallace’s residence. Bertrand set up an interview with the girl for October 30, 2006, but she did not show up.

On November 20, 2006, the Children’s Advocacy Center conducted a rescheduled interview with the girl. While not present in the interviewing room, Bertrand listened to and viewed the live interview by way of closed-circuit video. In the affidavit, Bertrand recited content from the girl’s interview, specifically detailing that while at Wallace’s residence, Wallace asked the girl to “take a ‘dirty’ picture,” gave the girl a shirt to change into, which the girl described as “low cut and more revealing,” posed the girl and took pictures. When asked by the interviewer what she meant by a “dirty” picture, the girl responded “like what Playboy people do.” The girl specifically detailed for the interviewer the poses Wallace placed her in for the photographs. In the interview, the girl further described and drew what she called the “model area,” noting the presence of lighting equipment and blankets as backdrops. Additionally, the girl offered that she viewed another woman’s “private” in a picture on Wallace’s computer as well as the photographs of herself that Wallace had just taken. Finally, the affidavit includes recitation of a statement from the girl that when Wallace told her to leave the room, he said “she had better not tell anyone ‘or else.’ ” Bertrand stated that his reliability as an affiant was based upon over eight years as a law enforcement officer and “extensive training in criminal investigation and specifically Crimes against children.”

At the suppression hearing, the judge discussed other statements Bertrand acknowledged the girl made during her interview but which Bertrand did not include in the affidavit. For example, during the interview, the girl had also stated that she had “almost been kidnapped a bunch of times,” she did not feel safe at home, and that her stepmother (Wallace’s ex-wife) had “hog-tied” her own son (the girl’s stepbrother) and “put him in the dryer.” Bertrand testified that while there was no evidence to substantiate these allegations, he did not question the girl’s credibility about the incident in question.

Further addressed at the suppression hearing was the discussion Bertrand had *732 with the issuing judge at the time Bertrand sought the search warrant. The issuing judge questioned the time that had elapsed between the receipt of the hotline complaint, October 27, 2006, and the interview of the girl, November 20, 2006. In response Bertrand explained that the girl had not shown up for the first interview and that it had been rescheduled. The issuing judge then made a phone call, which Bertrand assumed was to another judge, and ultimately signed off on the search warrant stating that it was her understanding that individuals who take such photographs generally retain them for a period of time.

The officers executed the search warrant at Wallace’s residence on November 21, 2006. As a result of the evidence obtained from the search, Wallace was indicted on seven counts of knowingly receiving through interstate commerce a visual depiction of a minor engaged in sexually explicit conduct. In its ruling denying the motion to suppress, the district court 1 determined that the effect of the call made by the issuing judge to confer about the possible staleness of the evidence given the elapsed time was neutral. “There is no indication that the telephone call, whether or not improper, impacted [the judge’s] neutrality or capability to determine probable cause.” The district court further held that Bertrand’s affidavit established probable cause to believe Wallace had solicited the girl to pose for a sexually explicit photograph in violation of Arkansas law and that there was a “fair probability” that evidence of the crime would be found at Wallace’s residence.

On appeal, Wallace challenges the-existence of sufficient probable cause within the four corners of the affidavit to support the search warrant.

II. DISCUSSION

“When we review a district court’s denial of a motion to suppress, we review its factual findings for clear error and its legal findings de novo.” United States v. Cartier, 543 F.3d 442, 445-46 (8th Cir. 2008).

A. Probable Cause

“To be valid under the Fourth Amendment, a search warrant must be supported by a showing of probable cause.” United States v. Summage, 481 F.3d 1075, 1077 (8th Cir.2007), cert. denied, — U.S. — , 128 S.Ct. 875, 169 L.Ed.2d 737 (2008). “Probable cause exists, if under the totality of the circumstances, a showing of facts can be made ‘sufficient to create a fair probability that evidence of a crime will be found in the place to be searched.’ ” United States v. Underwood, 364 F.3d 956, 963 (8th Cir. 2004) (quoting United States v. Gabrio, 295 F.3d 880, 883 (8th Cir.2002)). Judges “may draw reasonable inferences from the totality of the circumstances in determining whether probable cause exists to issue a warrant.” United States v. Thompson, 210 F.3d 855, 860 (8th Cir.2000).

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Bluebook (online)
550 F.3d 729, 2008 U.S. App. LEXIS 26395, 2008 WL 5333830, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wallace-ca8-2008.