942 F.3d 634
4th Cir.2019Background
- In July 2017 Gary Jones was arrested for driving with a suspended license; he subsequently posted online that he was on a “cop manhunt.”
- From January–February 2018 Jones made a series of Facebook posts naming three officers, asking for their locations, warning police (“pigs”) to stay away from his house, and saying he was “going to pull this trigger.”
- In a separate post Jones admitted owning a .45-caliber handgun and claimed he had shot a man in the past.
- Based on these posts and surveillance tying Jones to the residence, a magistrate issued a search warrant under W. Va. Code § 61-6-24 (terrorist threats); execution of the warrant recovered hundreds of rounds of ammunition and components.
- Jones was indicted under 18 U.S.C. § 922(g). He moved to suppress, arguing the warrant lacked probable cause and that the warrant affidavit omitted material facts; the district court denied suppression and denied a Franks hearing. Jones entered a conditional guilty plea and appealed.
Issues
| Issue | Plaintiff's Argument (Jones) | Defendant's Argument (Government) | Held |
|---|---|---|---|
| Whether the warrant affidavit established probable cause that Jones committed "terrorist threats" under W. Va. Code § 61-6-24 | Jones: his statements did not meet West Virginia’s statutory definition of terrorist threats (argues some posts showed suicidal ideation rather than threats) | Government: the posts threatened acts likely to cause serious bodily injury and sought to retaliate against/ intimidate government actors; the totality of posts supports probable cause | Court: Probable cause existed; Jones’s posts met § 61-6-24 as interpreted by WV courts and supported a fair probability of evidence of the crime at his home |
| Whether the affidavit omitted material facts such that Franks requires an evidentiary hearing | Jones: the affidavit omitted two posts that, if included, would show suicidal intent and defeat probable cause | Government: omissions were immaterial because many other threatening posts remained and would still support probable cause | Held: No Franks hearing; Jones failed to make a substantial preliminary showing that omissions were intentional and that inclusion would defeat probable cause |
Key Cases Cited
- Illinois v. Gates, 462 U.S. 213 (1983) (totality-of-the-circumstances standard for probable cause)
- Franks v. Delaware, 438 U.S. 154 (1978) (standard for showing intentional or reckless omissions in warrant affidavits)
- State ex rel. State v. Wilson, 806 S.E.2d 458 (W. Va. 2017) (threats to unspecified others and planning/supporting evidence can sustain terrorist-threats charge)
- State v. Yocum, 759 S.E.2d 182 (W. Va. 2014) (single, custodial threat against one officer insufficient under terrorist-threats statute)
- United States v. Anderson, 851 F.2d 727 (4th Cir. 1988) (nexus may be inferred from the nature of the items and where they are likely kept)
- United States v. Richardson, 607 F.3d 357 (4th Cir. 2010) (reasonable to infer defendant’s computer used for criminal activity is located at home)
- United States v. Lull, 824 F.3d 109 (4th Cir. 2016) (surveillance establishing residence supports nexus)
- United States v. Wharton, 840 F.3d 163 (4th Cir. 2016) (Franks materiality test: insert omitted facts and reassess probable cause)
- United States v. Allen, 631 F.3d 164 (4th Cir. 2011) (standard of review for Franks claims)
