United States v. Tony Currie
2014 U.S. App. LEXIS 474
| 7th Cir. | 2014Background
- Confidential source (CS) cooperated after arrest and made three controlled purchases of crack cocaine from Currie in March 2010; the first purchase was audiovisually recorded and the others were audio recorded and preceded by monitored calls.
- Based on those buys, agents obtained a May 2010 warrant to search Currie’s residence; the search uncovered a loaded revolver and drug-trafficking indicia.
- Currie was indicted on narcotics and felon-in-possession charges; he moved to suppress the search results, arguing the warrant affidavit failed to establish the CS’s reliability and that the affidavit contained misleading statements (seeking a Franks hearing).
- The district court denied suppression without an evidentiary hearing, finding recordings corroborated the CS and that Currie made only generalized, conclusory allegations of falsehoods.
- Currie pleaded guilty reserving the right to appeal suppression; at sentencing (March 2012) the court and parties assumed a 10-year statutory minimum applied, but the Fair Sentencing Act (FSA) actually reduced the minimum to 5 years and the Supreme Court later clarified in Dorsey that the FSA applies to defendants sentenced after its effective date.
- The Seventh Circuit affirmed the denial of suppression but ordered a limited remand to ask the sentencing judge whether she would have imposed the same 121-month sentence knowing the applicable statutory minimum was five rather than ten years.
Issues
| Issue | Currie’s Argument | Government’s Argument | Held |
|---|---|---|---|
| Sufficiency of warrant affidavit / need for CS testimony | Affidavit failed to establish CS reliability; court needed live CS testimony to support probable cause | Recordings and monitored calls corroborated CS; affidavit detailed agent’s review—no live testimony required | Affidavit sufficient on its face; no Franks hearing warranted absent a substantial, particularized showing of deliberate/reckless falsehoods; suppression denial affirmed |
| Sentencing error re: Fair Sentencing Act minimum | Court plainly erred by treating Currie as subject to a 10‑year minimum; prejudice unclear—requests resentencing | Court argued its statement that 121 months was "reasonable" shows it would have imposed same term regardless | Error was plain (post-Dorsey); remand ordered for the district judge to state whether she would have imposed the same sentence knowing a 5‑year minimum applied; jurisdiction retained pending limited remand |
Key Cases Cited
- Illinois v. Gates, 462 U.S. 213 (totality-of-the-circumstances test for probable cause)
- Franks v. Delaware, 438 U.S. 154 (entitlement to evidentiary hearing when defendant makes substantial, particularized showing of deliberate/reckless false statements in affidavit)
- United States v. Fisher, 635 F.3d 336 (7th Cir. treatment of FSA timing prior to Dorsey)
- Dorsey v. United States, 132 S. Ct. 2321 (FSA applies to defendants sentenced after the Act’s effective date)
- United States v. Paladino, 401 F.3d 471 (framework for assessing plain error at sentencing and when remand to sentencing judge is appropriate)
- Peugh v. United States, 133 S. Ct. 2072 (Guidelines provide framework; ex post facto concerns)
- Booker v. United States, 543 U.S. 220 (Guidelines rendered advisory)
- Olano v. United States, 507 U.S. 725 (plain‑error standard)
- United States v. Lyons, 733 F.3d 777 (statutory minima’s anchoring effect on sentencing)
- United States v. Johnson, 580 F.3d 666 (Franks hearing standard; conclusory allegations insufficient)
- United States v. Norris, 640 F.3d 295 (reiterating Franks requirements)
- United States v. Searcy, 664 F.3d 1119 (factors for informant credibility assessment)
