United States v. Edward White
673 F. App'x 546
7th Cir.2016Background
- Police received a tip from an acquaintance (an informant called “J. Doe”) that Edward White, a convicted felon, kept a handgun in his home; the informant sought leniency on a pending charge.
- Officer Michael O’Connor drafted and signed an affidavit for a search warrant reporting the informant’s first‑hand, recent observations of White retrieving a handgun; the informant and officer both signed the affidavit.
- A state judge (Judge Chevere) issued the warrant after O’Connor brought the informant to the judge; the judge testified she customarily reviews an informant’s criminal history from a file folder and questions the informant under oath.
- The executed search recovered a 9mm pistol, ammunition, marijuana, and cocaine; White was charged in federal court with being a felon in possession and possession with intent to distribute.
- At a Franks hearing, the government produced the informant’s criminal history (including an arrest the day before the warrant) that was not disclosed in the affidavit; White argued O’Connor intentionally or recklessly omitted that information and the informant’s motive for leniency.
- The district court denied suppression, finding White failed to prove intentional or reckless omission; White pleaded guilty but reserved the right to appeal the suppression ruling and was sentenced to concurrent 60‑month terms.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether O’Connor knowingly or recklessly omitted material information from the warrant affidavit under Franks | White: O’Connor deliberately or recklessly omitted the informant’s recent arrest and motive for leniency to mislead the issuing judge | Government/O’Connor: He provided the informant in court and brought the informant’s records to the judge; no intent to deceive | Court: No Franks violation — White failed to prove intentional or reckless omission |
| Whether the omitted information was material to probable cause (Franks second prong) | White: The informant’s criminal history and motive would undermine credibility and thus probable cause | Government: Affidavit still established probable cause via detailed, recent first‑hand observations and corroboration | Court: Did not reach materiality independently because Franks’ intent prong failed; probable cause would survive plain‑error review |
| Whether the judge was deprived of information necessary to assess credibility | White: The judge did not learn of the informant’s arrest/motive because it was not in the affidavit and she did not sufficiently question him | Government: The informant appeared under oath and the judge customarily reviews informant records; presenting him allowed the judge to probe credibility | Court: Presentation of the informant and delivery of records to the judge support finding no intent to mislead |
| Whether a facial probable‑cause challenge to the affidavit is reviewable on appeal | White: Even without Franks, the affidavit lacked probable cause on its face | Government: Argument waived because not raised below | Court: Waived; alternatively, affidavit contained sufficient probable cause if reviewed for plain error |
Key Cases Cited
- Franks v. Delaware, 438 U.S. 154 (1978) (establishes burden and standard for challenging a warrant affidavit based on alleged omissions or false statements)
- United States v. Gregory, 795 F.3d 735 (7th Cir. 2015) (Franks intent standard discussed)
- United States v. Williams, 718 F.3d 644 (7th Cir. 2013) (presence of informant before issuing judge can bear on credibility inquiry)
- United States v. Sutton, 742 F.3d 770 (7th Cir. 2014) (corroboration of an informant’s tip supports probable cause)
- United States v. Daniels, 803 F.3d 335 (7th Cir. 2015) (failure to raise a suppression argument below forfeits appellate review)
- United States v. Figueroa, 622 F.3d 739 (7th Cir. 2010) (same waiver/forfeiture principles)
- United States v. Murdock, 491 F.3d 694 (7th Cir. 2007) (procedural rule that suppression issues not raised below are forfeited on appeal)
AFFIRMED.
