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United States v. Chapman
112 F. App'x 469
6th Cir.
2004
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*2 DAUGHTREY, Circuit Judge; and WISEMAN, Judge.* District BOGGS, Judge. Chief Paul Defendant convicted jury drug-trafficking a federal on charges. firearm appeals, claiming He 1) against the physical evidence him using was discovered a search warrant is- sued based an that did 2) cause; establish written * Wiseman, Jr., Tennessee, designation. sitting by Thomas A. trict Honorable Unit- Judge ed States the Middle District Dis- 3) discarded containing Chapman’s involuntarily; and given confession was tape. improperly denied district court identity of a confi- motion discover magistrate affidavit, the on this Based we find informant. Because dential warrant. judge issued a search *3 merit, we uphold lack these contentions Chapman’s arrived at agents ATF When Chapman’s conviction.1 warrant, they found residence Agent ATF Jakubow- outside. Chapman war- he the search ski testified that served 1, 2001, ATF John On October him rant, Chapman, and read handcuffed a sought Hoffman search warrant testified his Miranda rights. Chapman Detroit, residence in eastern Chapman’s read Miranda his rights he that was not Michigan, magistrate judge. a federal Moreover, that he he claims this time. cause to search for probable To establish he and intimidated because was befuddled there, weapons narcotics and just had taken heroin. stating in

submitted an affidavit relevant in- agents the house and The searched part: Later, reading after Chapman. terviewed 25, 2001, September a confidential in- On again, agents took rights his Miranda to a Chapman, formant claimed have seen his summarizing admis- signed statement felon, possession in rifle at of an assault sions, handguns that he had two including Chapman’s residence in December 2000. droom, in and rifle and an assault $25,000 heroin, cocaine, and cash a safe. The informant also claimed to have seen agents all of these items where found Chapman distributing narcotics while they be. Chapman had said would handgun armed with a in the elsewhere August 2001. east side of Detroit in late tried, arrested, indicted, Chapman was being posses- a felon and convicted of previously pro- This same informant had firearm, possession of of a and of sion ATF vided accurate information cocaine, heroin, marijuana with intent and leading handguns and the seizure of distribute, of 18 violation U.S.C. cocaine. 841(a)(1). § Dur- 922(g) § 21 U.S.C. and jailed had been six times in ing proceedings, these the district court Michigan weapons and offenses. suppress results denied motion through Hoffman had curbside searched search, 2001 denied of the October residence, rubbish from identity his motion to discover the duct-tape packaging, found silver which in Hoff- confidential informant described Hoffman knew his law-enforcement man’s affidavit. commonly used to experience package II

narcotics. issu dog magistrate’s A court reviews a A Detroit canine officer’s deference, drugs of a warrant with presence indicated the ance search Sentencing parties supplemental Guidelines also submitted determined that constitutionality as United Blakely challenge. briefs withstand a Sentencing applied 02-6278, as States Guidelines Koch, - Fed.Appx -, No. v. light Chapman’s sentence in of the recent 2004) (order Aug. Cir. WL 1870438 Blakely Washington, - U.S. -, decision v. Therefore, opinion). published advance (2004). L.Ed.2d 403 arguments Chapman’s Blakely fail. time, the en Sixth has Since that banc Circuit suppressing resulting evidence if To probable-cause determine whether magistrate’s finding stale, of probable cause court evidence considers the Greene, arbitrary. conduct, v. States defendant’s course of the nature crime, We re duration of the the nature of evidence, view district court’s determination of and more recent corrobora a suppression cause at hearing de tion. example, years For information two legal novo as to conclusions and for old clear is not stale as regards long-term and findings error as to of fact. United non-portable States enterprise growing like mari Smith, Cir.1999). juana, but a sighting two-month old We consider upon the affidavit which the proceeds retail-narcotics cash stale *4 warrant was in based a “commonsense” where the affidavit does indicate that manner, whether, asking in view of engaged long-term the defendant was a totality circumstances, of the there a enterprise. was criminal Compare United (6th “fair probability” that Spikes, 913, contraband would be v. States 158 F.3d 923 Cir.1998), found. Id. at (quoting Helton, 479 United States with United States v. Davidson, 856, 812, (6th Cir.2003). v. F.2d 936 859 314 Cir. F.3d 822 par Of 1991)). ticular is relevance here that at least one of sought the items to be was enduring “of Part of totality of circumstances to utility” Spikes, owner. F.3d 158 at be to an considered as affidavit’s sufficien State, 923 (quoting Andresen v. 24 Md. an cy “veracity, informant’s reliability (1976)). App. 128, 78, 106 331 A.2d of knowledge.” basis United States v. Allen, 970, (6th Cir.2000)(en 972 Agent Hoffman noted his affidavit Gates, that, banc)(quoting Illinois v. 462 training U.S. experience, based 213, 76 L.Ed.2d are by 527 firearms often traf- used narcotics (1983))(internal omitted). quotations protection, fickers for and people generally an When lacks indicia of repeat store their firearms home. a at As reliability, sole informant’s drug must dealer known to have continued or eyewitness corroborate the informant’s re returned to his trade month before the Here, however, Id. port. issued, at 976. the affi warrant find would a davit specifically firearm, sets forth that the especially powerful infor a assault mant had previously provided the ATF weapon, term, useful over the long productive with accurate and information. thus could reasonably expected to have magistrate judge correctly could con held on it at his home for months. nine sider the informant reliable. Id. at See Singer, 975. United States v. (7th Cir.1991) (“firearms 763 an are inte- This does not end our inquiry, because gral trade”); part drug eyewitness provided by information Smith, States F.3d v. 480 the confidential informant was rather thin: Cir.1999) (people guns to keep tend their he had seen an assault weapon Chap- home); Batchelder, at v. before, man’s home nine months and eight (7th Cir.1987) (reasonable 563, 564 F.2d months later seen Chapman dealing expect gun kept silencers were for eleven drugs city on the streets the same months). gun. a different The issue is whether allegations urges

these warrant a that a belief Government the infor search of Chapman’s sightings justify home had a “fair mant’s also a search two probability” revealing weapons drugs Chapman’s house because and/or Gates, drugs. they 462 U.S. at a “chain cover of related events show Moreover, says the affidavit time the current ing span of into a broad tape the duct Henson, the file cabinet “contained period.” United States Even trash. packaging” (6th Cir.1988) (quoting F.2d dog a well-trained narcotics-detection Haimowitz, 706 F.2d United States v. that, for exam- might to a alert But where 1554-55 well, leavings as ple, suspect’s held another odometer-shifting an Henson involved storage cocaine or had used for been discrete required several scheme helpful It have been week before. would months, Chapman seen en over steps explain why street-level, drug-traffick retail gaged this Perhaps in a file cabinet. tape was notoriously fly-by-night, portable ing—a protocol a part of well-established And, perish are guns, drugs trade. unlike ATF, state Michigan or the used More disposed quickly. and are able Hoffman, proper- to shield police, Agent over, nothing in the affidavit indicates suspect materials ly-isolated, street-level, espe retail trafficker in- sight and ensure the trained canine’s in his cially likely keep his stock own again, tegrity perhaps the test. Then Chapman kept gun residence. That not. *5 imply house December does not that his kept drugs September. he there the next raise Chapman Because failed to drugs A for at his house could be suppression hearing, search at these issues the justified only dog by they the sniff. v. Crit are forfeited. United States

ton, 1089, 1093 inmay This its discretion reverse court Ill plain error based on a forfeited issue under Rule of Criminal Procedure Federal problem dog with the sniff as Olano, 52(b). States v. 507 U.S. United give is that the not evidence affidavit does 725, 734, 1770, S.Ct. 123 L.Ed.2d 508 113 negate to as to explicit questions reasons (1993). “a avoid But we reverse to reliability the or the dog the of either file- i.e., justice,” “an error that miscarriage protocol. by test An indication fairness, integrity, may seriously affect the dog well-trained establishes reputation proceedings.” of judicial or search, cause for a narcotics but the affida Ibid, Atkinson, v. (quoting United States dog vit must show that the is trained and 160, 391, 157, 80 L.Ed. 297 U.S. 56 S.Ct. detecting reliable narcotics. United (1936)). 555 148, Berry, v. 153 States

Cir.1996). cannot sniff Dogs out narcotics Agent it is that Hoff- Although clear special training, which not all po without pass man’s affidavit failed to muster dogs are trained dogs lice receive. Some indicating dog’s least not victims, explosives to detect or accident or need at this time reliability, we not decide help spot suspects. and detain Police whether issuance of the warrant amounted not handlers error, officers who are canine are assuming plain plain Even error. always aware of difference. The justified “good the search under the was trained dog bare statement that is exception require- faith” warrant ibid., Leon, enough, in narcotics detection is used ment. 468 U.S. says only 897, 922, here but the affidavit 82 L.Ed.2d 677 (1984) (evidence dog. This is dog suppressed was Canine Officer’s shall not be dog’s facially reliabili valid enough establish the where officer’s reliance reasonable). This ty. objectively warrant was exception applies the warrant activity necessary predicate unless is lice is a to the knowingly recklessly based on a or finding made that a confession was not ‘volun- affidavit, tary.’” falsehood in the Connelly, Colorado v. 479 U.S. face, obviously insufficient on its mag- S.Ct. 93 L.Ed.2d 473 (1986). istrate acts as a stamp, mere rubber or the As his warnings, Miranda facially warrant deficient. district court found at the suppression Savoca, States v. hearing Chapman F.2d given was fact Cir.1985). Neither nor warnings the rec- Miranda before initial inter- suggests Agent ord rogation. reckless- This finding primari- was based ly deliberately ly the magistrate finding misled on the that ATF Jaku- judge. Chapman urges that Hoffman’s af- bowski was more than Chapman. credible patently turn, fidavit so finding, was insufficient that the That was based on Chap- agents’ investigating upon reliance man’s story he took heroin while he “entirely warrant agent unreasonable.” knew a closely law-enforcement Leon, him, following 468 U.S. at 923. But the story flaws and on his warrant affidavit so agents were not obvious as to ATF richly-detailed, concocted a apparent average fake signature law-enforce- confession in a very agent. ment In the of any absence indica- short These findings time. were not clear- tion or chicanery, ly of deceit and none is erroneous. The district court’s decision offered, the defects amounted to mere stands.

drafting obviously deficiencies not within Savoca, agent’s expertise. See V (Leon F.2d at applies 296-98 rule where *6 Finally, we the review district affidavit failed to robbery state that was court’s of Chapman’s denial motion to re recent to permit so as inference that de- veal the confidential informant’s identity fendant stashed loot room at hotel to be for abuse of discretion. States v. searched). Therefore, the evidence ob- Moore, Cir.1992). 954 F.2d tained prop- as a result of the warrant was weighs public’s district court the in erly at Chapman’s admitted trial. in maintaining availability terest the of against confidential informants the ac IV information, cused’s need the ordering Chapman argues that his confes only upon showing disclosure a it that is sion involuntary was because he was under essential for a fair Ibid. Chapman’s trial. the of heroin influence and because he was requested identity the solely informant’s given not warnings Miranda before he ground that the information might interrogated. was first The Government help him and discredit the informant thus only by need prove preponderance a of the suppress the information obtained aas evidence that a was voluntary. confession result But of the warrant. because the Wrice, United States v. 954 F.2d valid, facially Chapman warrant would (6th Cir.1992). We the district review merely have to that the show infor findings court’s factual for clear error and credible, mant also that was but legal its conclusions de novo. Id. at 411. knowingly recklessly included argue in Chapman does not that the the affidavit false information obtained Savoca, way, only him in informant. any coerced F.2d at Chapman gives his heroin-befuddled state made him undu no to think it reason ly frightened po- likely of them. But “coercive that he could make such a show- upon which warrant begin the affidavit merely permission asks for ing, he manner, asking in a ‘commonsense’ based fishing expedition. reasoning a His would whether, totality of the of the view confidential infor- case where apply circumstances, probabili there was a ‘fair used, ending practice mants were thus Cit ty’ be found.” that contraband would maintaining confidentiality, public Smith, States v. ing United court did not detriment. district (6th Cir.1999); denying Chapman’s abuse its discretion Davidson, 856, 859 Cir. motion. 1991)). have light principles, In of these would VI majority’s listing of the thought reasons, foregoing For the we AFFIRM Hoffman’s affida- “strong points” Agent district judgment court. have suffi- vit in this matter would been gross inadequacy cient to establish DAUGHTREY, Judge, Circuit in the document. even that sworn Viewed dissenting. light majority positive could shine most 1791,judges, lawyers, prosecutors, Since it, presented mag- to the upon have, part, and citizens for the most re- justify entry a citi- judge istrate into respected vered and the Fourth Amend- Chapman, home zen’s stated recognition “right ment’s of the offender, had weapon convicted persons, hous- people to be secure their rifle in his home nine with been seen effects, es, against papers, unreason- earlier; ten months had Chapman seizures,” man- able searches and and its handgun away been seen issue, that “no shall but date Warrants home one month earlier while distributing upon probable past cause.” Over the narcotics; had tape duct decades, however, or four some three trash; alert- police dog and that a have ideals exceptions courts carved police department ed to a we, nation, provisions, of those as a tape drawer where the recovered accept content increasingly have been stored. *7 rights those restrictions on hallowed —in reassuring ma- It is somewhat exchange purported security against problems jority recognizes the inherent possible harm illegal drugs, guns, from drug relying upon prior the evidence terrorists, imagined threats. various police-dog and of this sniff to but- sales away Today, majority chips yet the anoth- request. noted tress the warrant As er chunk one of our constitutional “nothing in opinion, lead the affidavit the to against tyranny. bulwarks decline street-level, that retail indicates join in this erosion and therefore dissent. especially likely keep his trafficker is to The cornerstone of the Fourth Amend Chap- in his own residence. That stock requirement ment’s warrant establish kept gun in his house in December man probable necessary the cause imply kept drugs ment of he there does person’s home or September.”1 Majority Opinion authorize an invasion of the next majority, says As the we “the possessions. Additionally, noted at 472-73. determination the the cabinet ‘contained a district court’s review Chapman’s probable tape packaging’ cause de novo and “consider such Agent Although spoke Hoffman did not seek execute September search warrant until October. confidential informant trash. Even a well-trained narcotics-de- time Chapman gun was seen with a in that dog might interval, tection alert to a file cabinet the observation was of the defen- that, example, dant, suspect’s away home, held another from his with a handgun, well, leavings as or had been used for not with the rifle that the informant had storage Majori- cocaine the week previously. before.” seen drastically Such differing ty Opinion at 473.2 scenarios show that Chapman, unlike the defendant in Spikes, did not demonstrate Unfortunately, majority fails to sub- ongoing pattern an activity of criminal as- ject the Agent statements offered in Hoff- sociated with the location to be searched. regarding man’s affidavit Chapman’s pos- session of to the same level of The obvious weaknesses in the affiant’s firearms Indeed, critical examination. attempt allow for establish cause possibility this information was search the necessarily defendant’s home anything denigrate other than stale is to leads majority “good to erect Leon’s very principles upon which the Fourth safety faith” net in an preserve effort to Amendment is founded. To contend that the conviction rendered. See United it “probable,” merely Leon, “possible,” that States v. 468 U.S. (1984). defendant had a firearm in so, his home in 82 L.Ed.2d 677 In doing simply

October 2001 because one was seen majority implicitly recognizes the defi- previous there the December is unreason- ciencies in Hoffman’s efforts to es- able. To assert August tablish probable home, cause to search the possession, location, in a different of a but then patronizingly, my judg- states — completely type firearm, different ment —that “the flaws in the warrant affi- means that gun would be found davit were not so obvious as to appar- equally defendant’s home October is idle ent to the average agent.” law-enforcement speculation. Majority Opinion at 7. I would attribute greater sophistication constitutional majority attempts support its women and men to whom we entrust our position by citing to our decision in United safety security. relegate Rather than Spikes, States v. expectations our of police conduct to the Cir.1998), arguing “that at least one of denominator, lowest common I believe that sought items to be in the search was citizenry expect should law enforce- ‘of enduring utility’ Majori- to the owner.” ment officials to understand basic constitu- ty citation, however, Opinion 4-5. This tional principles forbidding invasions merely fallacy underscores the of the ma- personal privacy conjecture, on mere stale jority’s legal conclusion. “enduring information, and evidence unrelated to the utility” firearm to Chapman is sus- *8 location to be searched. pect given the fact that the confidential informant and the affiant were unable to A reasonable law enforcement official any any offer evidence of glaring connection be- should have been aware of the tween the defendant’s residence and shortcomings presented in the affidavit prior firearm the ten months magistrate judge in this case. To hold application for a warrant. Even the one otherwise cause level so ratifies item; Presumably, majority grant extremely 2. Department also would common little, any, weight tape if to the fact that duct Security Homeland we has even advised that trash, though was found in even purchase tape plastic all duct and sheets of tape wrap duct is sometimes used to narcot- protect ourselves from our nation’s enemies. all, tape ics. After is an innocent and not, citizen, law-abiding no low that protected fishing expedi-

would be his or for information contained on

tions home, papers, or in or her person

her join Rather than a decision

and effects. Amend- fundamental Fourth

that erodes values, majority’s from the

ment dissent Supreme

analysis conclusion holding in Leon allows the intro-

Court’s this into of the fruits of

duction evidence

illegal search. LAM, Petitioner-Appellant,

Samba ASHCROFT, Respondent-

John

Appellee.

No. 02-4279. of Appeals,

United States Court

Sixth Circuit.

Oct. *9 Muchnicki, OH, Dublin, Dennis

E. Petitioner. DC, Washington, Jocelyn Wright,

M. Respondent.

Case Details

Case Name: United States v. Chapman
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Oct 13, 2004
Citation: 112 F. App'x 469
Docket Number: 03-1651
Court Abbreviation: 6th Cir.
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