United States v. Wallace L. "Jackie" Character

568 F.2d 442, 1978 U.S. App. LEXIS 12426
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 27, 1978
Docket77-5055
StatusPublished
Cited by11 cases

This text of 568 F.2d 442 (United States v. Wallace L. "Jackie" Character) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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 L. "Jackie" Character, 568 F.2d 442, 1978 U.S. App. LEXIS 12426 (5th Cir. 1978).

Opinion

FAY, Circuit Judge:

This appeal requires our assessment of the validity of a search under a warrant predicated upon an affidavit containing negligent misrepresentations of facts. The trial court’s denial of a motion to suppress evidence resulting from the search was followed by a conviction of the defendant, Wallace L. Character, for knowingly receiving firearms in violation of 18 U.S.C. § 922(h), and knowingly engaging in the business of dealing in firearms without being licensed in violation of 18 U.S.C. §§ 922(a)(1) and 924(a). We hold that probable cause to issue the search warrant was not present absent the misrepresentations in the affidavit supporting that warrant. As a result, the evidence obtained pursuant to the warrant based on that affidavit should have been suppressed.

The events leading to the arrest and conviction of the defendant are not seriously disputed by either party. On the night of January 25, 1976, at about 10:30 P.M., a deputy Allen Reese and an officer Max Kirby, of the Calhoun County, Alabama, Sheriff’s Department were dispatched to meet a man at a telephone booth in Anniston, Alabama. Thereafter, a conversation between Reese, Kirby, and the unidentified informant took place in the patrol car. The informant furnished information to the effect that there was supposed to be some stolen merchandise in a trailer owned by the defendant. When questioned as to how he knew the merchandise was stolen, the informant said that he had heard the defendant and others talking about it. The officers then instructed the informant to keep his hands visible because they discovered he had a gun. The informant responded to this by saying that he could be trusted because “I want to get even.” The informant admitted he had been drinking heavily that evening.

After speaking with the informant, Deputy Reese contacted a Detective Bobby *444 Austin, and the two of them went to Oxford City Hall where Austin picked up some blank search warrant forms. Then, between 12:30 and 2:30 in the morning, Deputy Reese and Detective Austin went to the residence of Sam Monk, who was the Recorder of the City of Oxford. Deputy Reese was placed under oath, testified, and signed an affidavit. A search warrant was then issued by the magistrate and was immediately executed by a Sergeant Owens of the Oxford Police Department. During the course of the search, a list of items were seized including several firearms. The defendant was arrested, but state charges were later dropped because none of the items seized were found to be stolen. The case was then turned over to the federal authorities, and the defendant was eventually indicted and convicted.

The underlying affidavit signed by Deputy Reese is the basis for this appeal. The affidavit provided in pertinent part that:

A reliable informant who has supplied me with reliable information in the past which has lead [sic] to arrests which have been sustained by convictions, told me that within the past 24 hours he has personally observed certain stolen personal property inside the house and store building located at Route 2, Box 21, Oxford, Alabama. ... He stated that he knows of his own personal knowledge that the personal property is stolen. .

The magistrate who issued the warrant testified that the contents of the affidavit accurately summarized the testimony given to him by Deputy Reese. The magistrate gave the following rendition of the events of the evening in question:

Mr. Reese came by my house. He informed me that he had basically a reliable informant and that this informant had proved to be reliable- in the past and he had given information that had led to arrests that had been sustained by convictions. That this informant had told him that within the preceding twenty-four hours that he had seen certain items of personal property located at the trailer and I believe in some of the cars surrounding the residence of Mr. Jackie Character near the Goldwater community and that this personal property was in this area and he knew of his own personal knowledge this property was stolen and I believe he related to me that the informant had told him there were some chain saws and several other items of personal property and I believe they are enumerated in the warrant. I don’t recall independently.

The problem with the affidavit, and the testimony given by Deputy Reese to the magistrate, is that they contain falsehoods. Deputy Reese was not in a position to characterize the informant as “reliable” since he had only “seen” the informant on two prior occasions, and the informant had never before supplied the deputy with any information, much less information that has “led to arrests which have been sustained by convictions.”

The test for measuring the sufficiency of an affidavit which is based largely on hearsay statements and is offered in support of the issuance of a search warrant is well established. First, the affidavit must present sufficient objective evidence to enable the magistrate to conclude that the unnamed informant is reliable. The second prerequisite is that the affidavit must set forth some underlying circumstances which reveal the source of the informer’s information pertaining to the criminal activity. See Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964); Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969). The manner in which this Circuit deals with misrepresentations set forth in this type of affidavit is also well established. In United States v. Thomas, 489 F.2d 664 (5th Cir. 1973), cert. denied 423 U.S. 844, 96 S.Ct. 79, 46 L.Ed.2d 64 (1975), this court set forth the test by stating: *445 Id. at 669. See also United States v. Park, 531 F.2d 754 (5th Cir. 1976); United States v. Hunt, 496 F.2d 888 (5th Cir. 1974).

*444 [Affidavits containing misrepresentations are invalid if the error (1) was committed with an intent to deceive the magistrate, whether or not the error is material to the showing of probable cause; or (2) made non-intentionally but the erroneous statement is material to the establishment of probable cause for the search.

*445 Our inquiry is simplified by the fact that the government concedes that there is no basis in fact for Deputy Reese’s statements concerning the informant’s reliability.

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Bluebook (online)
568 F.2d 442, 1978 U.S. App. LEXIS 12426, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wallace-l-jackie-character-ca5-1978.