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478 F. App'x 82
5th Cir.
2012
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Background

  • Richardson was convicted of multiple drug offenses stemming from two separate incidents and indicted on seven counts; he moved to suppress evidence, sought a Franks hearing, and attempted to proceed pro se, all of which the district court denied; he was convicted on five counts and acquitted on two.
  • On appeal, Richardson challenged the denials of suppression and Franks, and asserted error in denying his pro se request; the court affirmed suppression and Franks rulings but vacated all convictions for self-representation error.
  • Feb–Mar 2006 surveillance near Apartment Two led to a March 2, 2006 search warrant based on a controlled buy involving a confidential informant; drugs, a rifle, and other items were seized from Richardson’s apartment.
  • May 2007: a CI advised Richardson was selling from his girlfriend’s apartment and from his store Just 4 U Fashion; a May 18, 2007 warrant to search the store was issued and yielded 287 ecstasy pills and 11.2 grams of marijuana.
  • October 17, 2007 grand jury issued a seven-count superseding indictment (Counts 1–4 from March 2 warrant; Counts 5–7 from May 18 warrant); Richardson was tried in August 2009 and convicted on Counts 2, 4–7, acquitted on Counts 1 and 3; sentenced to 240 months.
  • A Faretta hearing occurred four days before trial; the district court denied the pro se request, found that counsel was wiser but resulted in a later reversal on Sixth Amendment grounds, vacating all convictions and remanding for new trial.
  • The court held that suppression and Franks rulings were correct, but reversed on the self-representation issue, vacating Richardson’s convictions and remanding for new proceedings not inconsistent with the opinion.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the March 2, 2006 warrant was valid under Fourth Amendment Richardson argues the warrant affidavit relied on fabricated/omitted facts about the controlled buy. Richardson contends the affidavit was unreliable, undermining probable cause. No reversible error; good-faith/credibility issues resolved for probable cause.
Whether the May 18, 2007 warrant was valid Affidavit contained omissions that undermined reliability. Omissions did not defeat probable cause; information was still sufficient. No reversible error; probable cause supported.
Whether the district court erred by denying a Franks hearing Richardson sought a Franks hearing to challenge falsities in affidavits. Court properly denied seeking a Franks hearing given the evidence. No error; Franks hearing not required given the record.
Whether the denial of Richardson’s pro se request violated the Sixth Amendment Richardson had a right to represent himself after a knowing, voluntary waiver. Court properly limited self-representation to preserve trial integrity. Error; district court violated Faretta by denying pro se; convictions vacated.

Key Cases Cited

  • United States v. Cherna, 184 F.3d 403 (5th Cir. 1999) (two-step suppression review; good-faith analysis)
  • United States v. Cavazos, 288 F.3d 706 (5th Cir. 2002) (false statements or omissions bar suppression when relevant)
  • Faretta v. California, 422 U.S. 806 (U.S. 1975) (right to self-representation requires knowing waiver)
  • United States v. Leon, 468 U.S. 897 (Supreme Court 1984) (good-faith exception to exclusionary rule)
  • United States v. Martin, 615 F.2d 318 (5th Cir. 1980) (intentional omissions undermine probable cause only if material)
  • United States v. Majors, 328 F.3d 791 (5th Cir. 2003) (reversal for erroneous denial of self-representation not harmless)
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Case Details

Case Name: United States v. Almond Richardson
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Apr 27, 2012
Citations: 478 F. App'x 82; 11-30151
Docket Number: 11-30151
Court Abbreviation: 5th Cir.
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