United States v. Whitley, Huey

CourtCourt of Appeals for the Seventh Circuit
DecidedApril 30, 2001
Docket00-3153
StatusPublished

This text of United States v. Whitley, Huey (United States v. Whitley, Huey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Whitley, Huey, (7th Cir. 2001).

Opinion

In the United States Court of Appeals For the Seventh Circuit

No. 00-3153

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

v. HUEY WHITLEY,

Defendant-Appellant.

Appeal from the United States District Court for the Central District of Illinois. No. 99 CR 30066--Jeanne E. Scott, Judge.

Argued JANUARY 16, 2001--Decided April 30, 2001

Before FLAUM, Chief Judge, POSNER and COFFEY, Circuit Judges.

COFFEY, Circuit Judge. On June 30, 1999, law enforcement officers in Springfield, Illinois, obtained a warrant to search a motel room occupied by the Defendant- Appellant Huey Whitley. At the time of the execution of the warrant, the officers discovered cocaine and other drug paraphernalia demonstrating that Whitley and his companion, Marcellus Mitchum, were engaged in the transfer and/or sale of cocaine and cocaine base. However, the sworn affidavit used by officers to obtain the search warrant contained materially false information. Additional evidence of drug related crimes was discovered in a simultaneous warrantless search of the adjoining motel room occupied by Mitchum.

On August 6, 1999, Whitley and Mitchum were indicted as co-defendants with one count charging possession of a controlled substance (cocaine and cocaine base) with intent to distribute./1 Both defendants filed separate motions to suppress all evidence obtained during the searches of their respective rooms at the Stevenson Inn. The district court held separate evidentiary hearings on each defendant’s motion, Whitley’s on November 5 and 22, 1999, and Mitchum’s on December 28 and 29, 1999. Whitley’s motion was based on the rule of Franks v. Delaware, 438 U.S. 154 (1978), under which evidence seized pursuant to a search warrant may be suppressed if the defendant demonstrates by a preponderance of the evidence that (1) the warrant was based upon false information in the supporting affidavit, and (2) the affiant either knew the information was false or included it with reckless disregard for the truth.

The district court denied Whitley’s motion to suppress, and Whitley appeals. We disagree with the trial court’s ruling and reverse the court’s determination that the false statements contained in the warrant affidavit were neither included intentionally nor with reckless disregard for the truth. We further order the false information stricken from the affidavit and remand the case for a determination as to whether the remaining allegations and information contained in the affidavit are sufficient to establish probable cause for issuance of the search warrant.

BACKGROUND

A. Obtaining the Search Warrant for Room 422 at the Stevenson Inn.

On June 30, 1999, Whitley and Mitchum were staying in rooms 421 and 422 at the Stevenson Inn Motel in Springfield, Illinois. Local and federal law enforcement officers were investigating the two men for allegedly participating in the sale of cocaine./2 A confidential informant working with the law enforcement officers visited Whitley at the motel shortly after his arrival, and subsequently reported to the officers her belief that Whitley and Mitchum had transported a large quantity of cocaine and cocaine base into the city for sale and distribution. Following the informant’s report, FBI Special Agent Steven Bennett and FBI Special Federal Officer Stephen Welsh/3 took the informant to Springfield Police headquarters to secure a warrant to search Whitley’s motel room, identified by the informant as Room 422 at the Stevenson Inn Motel. Meanwhile, Springfield Police officers Paul Carpenter and Stephen Peters took up positions outside the motel and kept the building under surveillance. In the course of their surveillance the officers observed a woman, later identified as Latisha Benton, enter Whitley’s motel room, stay for a period of time, and shortly thereafter depart in her van. When Benton failed to properly signal for a turn when leaving the motel, Peters notified uniformed support officers and requested a traffic stop. Benton’s car was pulled over by Springfield Police Officer Jeffrey Bivens. Officer Bivens spoke with Benton and during the conversation obtained her consent to search. While executing the search, Bivens discovered twenty-two individually wrapped bags of marijuana in Benton’s purse. Shortly after this discovery was made, Officers Carpenter and Peters arrived at the scene. Benton was questioned by Carpenter about the connection, if any, between the marijuana in her purse and her visit to Whitley’s room at the Stevenson Inn. Benton made it very clear to Carpenter that she had not obtained the marijuana from anyone at the Stevenson Inn, and furthermore that she had the marijuana in her possession prior to her arrival at the motel.

Exactly what happened next is the subject of a great amount of confusion. This much is clear: One of the officers present at the scene of Benton’s vehicle stop communicated with either Agent Bennett or Detective Welsh, who were at police headquarters preparing the documents necessary for the issuance of the search warrant for Whitley’s motel room. Welsh and Bennett claim to have been informed by someone that Benton had received the marijuana from Whitley at the Stevenson Inn. Obviously, this information was exactly the opposite of the statement Benton made to Officer Carpenter only minutes before--that she had the marijuana in her possession before arriving at the motel.

At the hearing on Whitley’s motion to suppress, none of the officers involved/4 admitted to a clear recollection of who told what to whom concerning the source of Benton’s marijuana. Officer Bivens recalled relaying some information to Agent Bennett and Detective Welsh from the scene of the traffic stop, but he emphatically denied conveying any information regarding the source of Benton’s marijuana. Carpenter recalled discussing with Peters the content of his interview with Benton, and he also remembered stating to Peters that it would have been helpful to the investigation if Benton had received the marijuana from Whitley. Carpenter was certain, however, that he did not relay the content of Benton’s statements to either Welsh or Bennett. Peters was also certain that he never spoke with either Welsh or Bennett regarding any of the information he received at the scene of Benton’s traffic stop.

At Whitley’s suppression hearing, Agent Bennett was able to recall very little about the source of the false information other than that he and Welsh were informed by someone at the scene that Benton had received the marijuana from Whitley at the Stevenson Inn. He testified that the information came from a radio or cellular phone communication emanating from either Bivens or Carpenter. Agent Bennett was unable to recall whether the phone or radio call was directed to himself or Detective Welsh, or even which of the two actually heard the fictitious information first.

Detective Welsh also had very little recollection regarding the specifics of the communications received from the scene of Benton’s traffic stop. He could not recall which officer was relaying information from the scene, or whether it was Bennett or himself who received the calls. Welsh’s testimony on this point contradicted the information set forth in his sworn warrant affidavit, which positively identified Carpenter as the source of the information concerning Benton’s marijuana.

At Whitley’s suppression hearing, Agent Bennett testified that when the confidential informant learned that the information falsely attributed to Benton was going to be incorporated into the warrant affidavit, the informant reacted with surprise at the idea that marijuana was being sold from Whitley’s motel room.

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Related

Franks v. Delaware
438 U.S. 154 (Supreme Court, 1978)
United States v. Walter Pritchard
745 F.2d 1112 (Seventh Circuit, 1984)
United States v. Julio Javier Soria
965 F.2d 436 (Seventh Circuit, 1992)
United States v. Ronald J. McAllister
18 F.3d 1412 (Seventh Circuit, 1994)

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Bluebook (online)
United States v. Whitley, Huey, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-whitley-huey-ca7-2001.