867 F.3d 737
7th Cir.2017Background
- ATF agents, investigating informant Loren Coleman (indicted for firearms and heroin offenses), searched Coleman’s residence on April 12, 2011; Coleman and his wife Charisse provided statements implicating Ronald Johnson in heroin distribution.
- Coleman told agents he bought 150–200 grams of heroin weekly from Johnson at Unit #310 (the Jackson condominium) and identified Johnson from a driver’s-license photo; he also admitted to possessing guns and heroin in his own residence.
- Charisse corroborated long-term association between Coleman and Johnson: they were allegedly Gangster Disciples, had bagged heroin together, and had recently shifted bagging to Johnson’s residence.
- Investigators corroborated Johnson’s association with Unit #310 via Accurint (listing him as “associated”), CPD surveillance (following Johnson to/from the condo), and a parking ticket; ATF agents also had records of prior drug convictions for both men.
- A magistrate issued a search warrant for Johnson’s condo; agents seized ~4.8 kg of heroin, ~$155,000, scales, baggies, and re-packaging items. Johnson later pleaded guilty while preserving appeal rights as to suppression rulings and sought suppression/Franks relief, which the district court denied.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Probable cause for search warrant | Affidavit lacked sufficient, reliable informant corroboration; Coleman was an untested, newly arrested, intoxicated informant | Affidavit contained detailed, firsthand admissions by Coleman corroborated by Charisse and independent records tying Johnson to the unit | Probable cause existed based on totality of circumstances; warrant upheld |
| Need for Franks hearing (alleged omissions/false statements in affidavit) | Affidavit omitted material facts and contained misleading statements that, if corrected, would negate probable cause | Alleged omissions were immaterial or not actually omissions; contradictions arose after warrant | No substantial preliminary showing for Franks hearing; denial affirmed |
| Good-faith exception alternative | N/A (primary attack on probable cause) | Even if probable cause lacking, agents relied on warrant in objective good faith | Court did not decide on this because it found probable cause; district court’s alternative good-faith ruling not reached by appellate court |
| Weight of informant statements (statements against penal interest) | Coleman unreliable due to recent heroin use and incentive to lie | Coleman’s admissions were against penal interest, recent, corroborated, and motivated by desire to limit Charisse’s exposure | Court credited statements against penal interest as significant in establishing probable cause |
Key Cases Cited
- United States v. Glover, 755 F.3d 811 (7th Cir.) (standard of review for suppression rulings)
- United States v. Gregory, 795 F.3d 735 (7th Cir.) (totality-of-the-circumstances test for informant-based probable cause)
- United States v. Carson, 582 F.3d 827 (7th Cir.) (affidavit-only warrant review)
- United States v. Peck, 317 F.3d 754 (7th Cir.) (no single factor dispositive in informant reliability analysis)
- United States v. Robinson, 724 F.3d 878 (7th Cir.) (deference to magistrate’s probable-cause determination)
- United States v. Olson, 408 F.3d 366 (7th Cir.) (skepticism for newly arrested informants)
- United States v. Lake, 500 F.3d 629 (7th Cir.) (statements against penal interest increase informant reliability)
- Franks v. Delaware, 438 U.S. 154 (U.S.) (standard for obtaining a Franks hearing)
- United States v. Jones, 208 F.3d 603 (7th Cir.) (standard of review for Franks-hearing denials)
- United States v. Watts, 535 F.3d 650 (7th Cir.) (discussion of Leon good-faith exception)
- United States v. Leon, 468 U.S. 897 (U.S.) (good-faith exception to exclusionary rule)
