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United States v. Tanguay
811 F.3d 78
1st Cir.
2016
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Background

  • Jonathan Tanguay was convicted of possession of child pornography after a search of his home and computer based on a state search warrant.
  • The warrant rested on an affidavit by Sgt. Carrie Nolet that relied heavily on statements from a private informant, Joshua Wiggin.
  • The district court originally reformed Nolet’s affidavit to add omissions it deemed recklessly omitted but still found probable cause; this Court affirmed most rulings in an earlier appeal (Tanguay II) but remanded to decide whether Nolet had a duty to investigate Wiggin’s credibility.
  • On remand the district court found Nolet should have investigated and would have discovered Wiggin’s 1998 juvenile false-report adjudication, which should have been included in the affidavit, but concluded that even with that fact added probable cause remained.
  • Tanguay argued on further appeal that adding all uncovered adverse information (including additional arrests and a later 2011 false-report conviction) would destroy probable cause; the court rejected inclusion of post-affidavit evidence and other immaterial arrests and affirmed denial of suppression.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Duty to further investigate informant credibility Nolet’s known facts triggered inquiry; failure could be reckless Nolet had no duty to dig deeper before submitting affidavit Court: Duty can arise; remand required (earlier opinion) and district court found duty here but not reckless such that warrant invalidated
Whether juvenile false-report adjudication must be added to affidavit District court (on remand) found it should be added Tanguay argued adding it destroys probable cause Held: Even after adding the juvenile adjudication, affidavit still established probable cause; denial of suppression affirmed
Whether other old arrests/shoplifting/poss. of stolen property must be included Tanguay: these arrests undercut Wiggin’s credibility and should be included Government: arrests did not by nature impugn veracity and were immaterial Held: District court reasonably refused to add them; exclusion not reversible error (and harmless if error)
Whether post-affidavit convictions (2011 false report) are usable under Franks Tanguay sought to include later conviction to impeach informant Government: affiant cannot be charged with knowledge of events occurring after warrant Held: Information unknown at time of affidavit cannot be part of Franks analysis; excluded

Key Cases Cited

  • Ornelas v. United States, 517 U.S. 690 (de novo review of probable cause with factual findings for clear error)
  • Franks v. Delaware, 438 U.S. 154 (warrant affidavit must be reformed to include recklessly omitted material facts)
  • United States v. Tanguay, 787 F.3d 44 (1st Cir. 2015) (prior panel: scope of duty to investigate informant credibility; remand instructions)
  • United States v. McLellan, 792 F.3d 200 (Franks omission standard discussion)
  • United States v. Rumney, 867 F.2d 714 (a criminal record does not necessarily impugn veracity)
Read the full case

Case Details

Case Name: United States v. Tanguay
Court Name: Court of Appeals for the First Circuit
Date Published: Feb 5, 2016
Citation: 811 F.3d 78
Docket Number: 14-1174P2
Court Abbreviation: 1st Cir.