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