United States v. Whitaker

17 F. App'x 815
Court of Appeals for the Tenth Circuit·Decided August 7, 2001·No. 00-4158·Unpublished·Cited by 1 cases

Opinion

ORDER AND JUDGMENT *

PAUL KELLY, Jr., Circuit Judge.

Mr. "Whitaker appeals from the district court’s decision not to hold an evidentiary hearing to determine the validity of a search warrant. We have jurisdiction under 28 U.S.C. § 1291, and affirm. 1

Background

Mr. "Whitaker, along with co-defendant Tracy Tooker, was charged with bank extortion and aiding and abetting after attempting to extort money from two banks in Ogden, Utah. I R. doc. 13. Mr. Tooker was arrested shortly after the second attempted extortion, TV" R. at 18, 48-49, and confessed his involvement. I R. doc. 93, ex. 2, at 8. Mr. Whitaker was then arrested. IV R. at 19, 49. Pursuant to a warrant issued by a state magistrate judge, FBI agents searched Mr. Whitaker’s apartment. 2 Id. at 51.

*816 The warrant affidavit included a statement by Mr. Tooker after his arrest. Mr. Tooker’s initial statement corroborated much of what FBI agents had observed immediately after the attempted extor-tions. I R. doc. 93, ex. 2. In addition, Mr. Tooker stated that Mr. Whitaker had recruited him to assist in the extortions. Id. at 8.

Mr. Whitaker filed a motion to suppress, which was referred to a magistrate judge. Mr. Wfiiitaker argued that the search warrant was deficient because the warrant affidavit “neglected to reference ... 1. Tooker’s limited mental capabilities; 2. The stressful nature of Tooker’s interrogation; 3. The inconsistencies of Tooker’s confession; and 4. Tooker’s recantation of his confession.” I R. doc. 99, at 3; see also id. doc. 88, at 4. Specifically, Mr. Whitaker alleged that Mr. Tooker was illiterate and had only a seventh-grade education, id. doc. 88, at 1, and was distraught (and even cried) during the interrogation. Id. at 2. He also alleged that Mr. Tooker made several inconsistent statements regarding the second extortion attempt. Id. Mr. Tooker said that his accomplice was named “Beckstead,” that he was to pick up a brown bag (as opposed to a envelope), and that he was to pick up the money from between barricades (as opposed to the fourth break in a retaining wall). Id. Finally, after confessing and speaking with his girlfriend by telephone, Mr. Tooker recanted, claiming that he had told the agents what they wanted to hear so that he could make the telephone call. Id. Mr. Wfiiitaker requested a hearing under Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978). Id. doc. 87.

The federal magistrate judge denied Mr. WTiitaker’s request for a Franks hearing, II R. at 18, and recommended that his motion to suppress be denied. I R. doc. 99, at 11. Exercising de novo review, 28 U.S.C. § 636(b)(1), the district court affirmed the magistrate judge’s denial of the motion, concluding that “even if the omitted information had been included, the search warrant would still have established probable cause to search defendant Whitaker’s house and truck.” Aplt. Br. att. B, at 2. Mr. Whitaker was convicted of two counts of bank extortion and aiding and abetting, in violation of 18 U.S.C. §§ 2, 2113(a). I R. doc. 147, at 1. On appeal, Mr. Whitaker argues that the district court erred in refusing to conduct an evi-dentiary hearing. Aplt. Br. at 6. Discussion

If the defendant “makes a substantial preliminary showing” that a warrant affidavit contains an intentional or reckless false statement, the Fourth Amendment requires a hearing if the “allegedly false statement is necessary to the finding of probable cause.... ” Franks, 438 U.S. at 155-56, 98 S.Ct. 2674; see also United States v. Kennedy, 131 F.3d 1371, 1376 (10th Cir.1997). Where material information has been omitted from the affidavit, a hearing is required if a reasonable magistrate judge would not have issued the warrant had the affidavit included the omitted information. Kennedy, 131 F.3d at 1375.

“We review de novo a district court’s determination of reasonableness [of a warrant] under the Fourth Amendment,” and ask “whether the issuing magistrate ... had a substantial basis for finding probable cause....” Id. at 1376 (citation and internal quotations omitted). We give “great deference” to that decision. Id. Probable cause exists if, “given all the facts and *817 circumstances set forth in the affidavit before [the state magistrate judge], including the veracity and basis of knowledge of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place.” Id. at 1378 (quoting Illinois v. Gates, 462 U.S. 213, 238, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983)) (internal quotations omitted); see also United States v. Cook, 949 F.2d 289, 292 (10th Cir.1991). The state magistrate judge need only have a “substantial basis for ... concluding] that a search would uncover evidence of wrongdoing.” Kennedy, 131 F.3d at 1378 (quoting Gates, 462 U.S. at 236, 103 S.Ct. 2317) (internal quotations omitted) (alterations in original).

In addition to Mr. Tooker’s statement, the warrant affidavit recited the following. On January 7, a Bank of Utah branch received a call from a pay phone just north of the bank. I R. doc. 93, ex. 2, at 3. The caller was male. The caller told the bank that there was a note taped to a dumpster located behind the bank. The note was typed on tractor-feed computer paper (with perforated edges) and attached to the dumpster with duct tape. Id. at 4. The branch manager was instructed to take $4,750 by bus to a particular location, where the manager would be given further instructions. Id. at 3. The note stated if the demand was not met, an eight-year-old girl would be kidnaped and killed. Id. at 3-4. Approximately fifteen minutes after the call, officers observed Mr. Tooker in a parking lot west of the bank. Id. at 4 — 5. Mr. Tooker was watching the bank and then drove his truck south in the parking lot to a grocery store. Id. at 4. Fifteen minutes later, Mr. "Whitaker was observed in the same parking lot in his truck. Id. at 5. He was also watching the bank. Mr. Tooker made a gesture to Mr. Whitaker. Mr. Whitaker remained for approximately a half horn', and then returned to his apartment.

The next day, an Ogden police officer visited Mr.

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