United States v. Wright

811 F. Supp. 1576, 1993 U.S. Dist. LEXIS 411, 1993 WL 10854
CourtDistrict Court, S.D. Georgia
DecidedJanuary 14, 1993
DocketCrim. A. CR192-094
StatusPublished
Cited by1 cases

This text of 811 F. Supp. 1576 (United States v. Wright) is published on Counsel Stack Legal Research, covering District Court, S.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Wright, 811 F. Supp. 1576, 1993 U.S. Dist. LEXIS 411, 1993 WL 10854 (S.D. Ga. 1993).

Opinion

ORDER

BOWEN, District Judge.

Before the Court is Defendant Mark Warren Wright’s Motion to Suppress evidence seized in two searches of his residence. On November 30, 1992, the magistrate judge issued a Report and Recommendation that Defendant’s Motion to Suppress be granted. The United States of America (“Government”) filed a timely objection. For the reasons stated below, Defendant’s Motion to Suppress is denied as to the February 22, 1992, search and granted as to the February 24, 1992, search.

I. BACKGROUND

The captioned case arises from a drug enforcement investigation of Mark and Bonita Wright conducted by Columbia County Sheriff’s Department Investigator Johnny Neal. Investigator Neal’s inquiry into the Wrights’ suspected drug activity began approximately two years before the searches now under scrutiny and focused on their residence as a possible illegal drug distribution center. Investigator Neal’s inquiry drew upon informants, information obtained from other law enforcement officers, surveillance of the residence and individuals connected with the suspected drug operation, and a controlled buy of a suspected illegal substance at the residence.

Based upon his findings, Investigator Neal contacted Chief Columbia County Magistrate Huguenin in early 1992 seeking a search warrant for the Wright residence. After first hearing the investigator’s oral presentation, Magistrate Huguenin reviewed the written search warrant application and supporting affidavit, then issued a search warrant for the Wright residence. On February 22, 1992, Investigator Neal and others conducted a three- to four-hour search of the Wright residence during which contraband, including approximately one pound of cocaine and one pound of marijuana, was discovered.

Following the February 22, 1992, search, Investigator Neal approached Magistrate Huguenin for a second search warrant to allow re-entry of the Wright residence. Investigator Neal supported that search warrant application by reciting, through oral and affidavit testimony, the circumstances and results of the February 22, 1992, search and by noting Assistant United States Attorney Leon Barfield’s opinion that the first search overlooked certain documentary evidence. Also of note, it appears that sometime between the first and second searches, someone broke the investigatory seal on the Wright residence and entered.

II. ANALYSIS

The Fourth Amendment to the United States Constitution protects citizens *1579 against unreasonable searches and seizures by providing, inter alia, that “... no Warrants shall issue, but upon probable cause, supported by Oath or affirmation____” In the years since adoption of the Fourth Amendment, the United States Supreme Court has struggled to craft an appropriate, workable test for determining whether a warrant was issued upon probable cause. Most recently, in Illinois v. Gates, 462 U.S. 213, 238, 103 S.Ct. 2317, 2332, 76 L.Ed.2d 527 (1983), the Court abandoned the “two-pronged test” derived from its opinions in Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964), and Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969) (“Aguilar Test”). 1 In doing so, the Court also clarified what standards the judicial officer issuing the warrant is to use, re-adopted 2 and explained a “totality of the circumstances” test to be used in deciding whether probable cause exists, and clarified the role to be played by a court sitting in review of a search warrant.

When asked to issue a search warrant, Gates explains, the issuing judicial officer is to make a common-sense study of all the circumstances before him and then decide whether there is a “fair probability ” that evidence of a crime or contraband will be found. Gates, 462 U.S. at 238, 103 S.Ct. at 2332. The issuing judicial officer’s review should include the “basis of knowledge” and “veracity” elements that comprise the abandoned Aguilar test, but those two elements should not be given undue weight. Furthermore, weaknesses in certain areas may be compensated for by strengths in others. Gates, 462 U.S. at 233, 103 S.Ct. at 2329.

At the heart of Gates’s re-affirmation of a “totality of the circumstances” approach to probable cause is the Court’s insistence that the probable cause standard is a "... ‘practical, nontechnical conception.’” Gates, 462 U.S. at 231, 103 S.Ct. at 2328, quoting Brinegar v. United States, 338 U.S. 160, 176, 69 S.Ct. 1302, 1311, 93 L.Ed. 1879 (1949). Indeed, this point is central to the Court’s attack on the Aguilar “two-pronged test.” Also, this “practical, nontechnical” characterization should be read in conjunction with the Court’s comments on the phrase “probable cause:” “ ‘In dealing with probable cause, ... as the very name implies, we deal with probabilities. These are not technical; they are the factual and practical considerations of everyday life on which reasonable and prudent men, not legal technicians, act.’ ” Gates, 462 U.S. at 231, 103 S.Ct. at 2328, quoting Brinegar, 338 U.S. at 175, 69 S.Ct. at 1310. Also, “ ‘[t]he term ‘probable cause,’ according to its usual acceptation, means less than evidence which would justify condemnation____ It imports a seizure made under circumstances which warrant suspicion.’” Gates, 462 U.S. at 235, 103 S.Ct. at 2330, quoting Locke v. United States, 11 U.S. (7 Cranch) 339, 348, 3 L.Ed. 364 (1813) (Marshall, C.J.). “While an effort to fix some general, numerically precise degree of certainty corresponding to ‘probable cause’ may not be helpful, it is clear that ‘only the probability, and not a prima facie showing, of criminal activity is the standard of probable cause.’” Gates, 462 U.S. at 235, 103 S.Ct. at 2330, quoting Spinelli, 393 U.S. at 419, 89 S.Ct. at 590. 3

*1580 A. February 22, 1992, Search

Turning now to Defendant’s Motion to Suppress evidence from the February 22, 1992, search, the Court must review Magistrate Huguenin’s finding of probable cause. Significantly, the standard of review is not de novo; instead, the Court is to determine only whether all the circumstances before Magistrate Huguenin provided him with a “substantial basis” for finding probable cause. See Massachusetts v. Upton, 466 U.S. 727, 733, 104 S.Ct. 2085, 2088, 80 L.Ed.2d 721 (1984) (noting Gates’s rejection of after-the-fact, de novo

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Bluebook (online)
811 F. Supp. 1576, 1993 U.S. Dist. LEXIS 411, 1993 WL 10854, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wright-gasd-1993.