643 F. App'x 543
6th Cir.2016Background
- Cleveland police, prompted by a confidential informant, conducted two controlled buys tied to Clyde Fountain’s apartment; the informant was searched, fitted with an audio transmitter, and returned with suspected crack cocaine.
- Detective Ricardo Ruffin swore an affidavit describing the controlled buys and the informant’s identification of Fountain and sought a warrant for Apartment 2 at the residence.
- Officers detained Fountain outside the building, used keys found on him to enter the apartment, and discovered a handgun, ammunition, and crack cocaine.
- Fountain moved to suppress the evidence and requested a Franks hearing to challenge the affidavit’s veracity; the district court denied suppression and the Franks hearing.
- A jury convicted Fountain of being a felon in possession of a firearm (18 U.S.C. § 922(g)) and possession with intent to distribute crack cocaine (21 U.S.C. § 841).
- At sentencing the probation report listed four ACCA predicates; the district court rejected one (1972 breaking-and-entering), upheld an Ohio aggravated-burglary conviction as a violent felony under the ACCA residual clause, and imposed an ACCA-enhanced 211-month sentence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court erred in denying a Franks hearing to challenge the search-warrant affidavit | Fountain argued the affidavit misleadingly characterized two “controlled buys from the premises,” implying officers observed the informant enter Apartment 2 (and omitted that officers could not see the actual entry), warranting a Franks hearing | Government argued the affidavit accurately described controlled buys (audio transmitter, pre/post searches), omissions were not intentional or material, and probable cause did not require visual confirmation of entry into the specific unit | Denial of Franks hearing affirmed: defendant failed to make the heavy preliminary showing of intentional/reckless falsehood or a material omission necessary to require a hearing or suppression |
| Whether Fountain’s Ohio aggravated-burglary conviction qualified as an ACCA violent felony | Fountain argued the Ohio offense should not count as an ACCA predicate absent proof it matched a generic burglary element (and the residual clause was invalid) | Government relied on the district court’s classification under the ACCA residual clause (at that time) to support enhancement | Conviction affirmed; sentence vacated and case remanded for resentencing because Johnson invalidated the ACCA residual clause and the district court must apply the (modified) categorical/Shepard inquiry to determine whether the Ohio conviction is an enumerated burglary |
Key Cases Cited
- Franks v. Delaware, 438 U.S. 154 (1978) (defendant may obtain a hearing to challenge an affidavit only after a substantial preliminary showing of intentional or reckless falsehood or material omission)
- Ventresca v. New York, 380 U.S. 102 (1965) (warrant affidavits are to be read in a commonsense, realistic fashion)
- Descamps v. United States, 570 U.S. 254 (2013) (categorical and modified categorical approaches for determining whether prior conviction is a generic offense)
- Johnson v. United States, 576 U.S. 591 (2015) (ACCA residual clause is unconstitutionally vague)
- United States v. Lopez-Medina, 461 F.3d 724 (6th Cir. 2006) (plain-error standard for new suppression arguments first raised on appeal)
- United States v. Rose, 714 F.3d 362 (6th Cir. 2013) (articulating Franks showing standards in this circuit)
- United States v. Fowler, 535 F.3d 408 (6th Cir. 2008) (higher bar for Franks hearings based on omissions)
- United States v. May, 399 F.3d 817 (6th Cir. 2005) (informant’s statements and corroborating details can link suspect to premises)
