Defendant-Appellant Jack N. Colonna was convicted by a jury of possession of firearms and ammunition by a convicted felon (Counts 1 & 2), 18 U.S.C. § 922(g)(1), and possession of marijuana (Count 3), 21 U.S.C. § 844. He was sentenced to 46 months imprisonment followed by three years supervised release. Mr. Colonna argues on appeal that (1) the affidavit supporting the warrant application was insufficient to support a finding of probable cause in view of the district court’s findings that several assertions in the affidavit were false, inaccurate, or misleading; (2) the affidavit lacked a proper factual basis for nighttime entry and a no-knock provision; (3) the district court abused its discretion in refusing to dismiss Count 3 of the superceding indictment for preindictment delay, and refusing to sever Count 3; and (4) the evidence is insufficient to support the convictions on Counts 1 and 2. Our jurisdiction arises under 28 U.S.C. § 1291. We affirm.
Background
On June 14, 2000, Deputy Brian Weid-mer of the Salt Lake County Sheriffs Office sought a warrant to search Mr. Colonna’s home. Attached to the warrant application was a supporting affidavit articulating Weidmer’s basis for believing that Mr. Colonna was using his home as a drug distribution center. The affidavit noted the following:
¶ 10: Deputy Heinz Kopp told Deputy Weidmer that Mr, Colonna — whom Deputy Weidmer knew was a convicted felon — had bragged to Deputy Kopp about owning a handgun.
¶ 11: Deputy Weidmer saw Mr. Colonna covertly watching an unrelated drug bust in West Valley City in a manner that suggested that Mr. Colonna himself had something at stake in the drug bust.
¶ 12: A confidential informant (Cl# 2) told Deputy Joel Knighton, who had previously received reliable information from Cl# 2, that Cl# 2 had *1173 watched Mr. Colonna make a drug delivery in Kearns, Utah.
¶ 13: Deputy Weidmer observed four men in a car waiting outside Mr. Co-lonna’s home for several minutes. The men were led into Mr. Colonna’s house after being met by him in his yard, after Colonna looked over his fence and up and down the street.
¶ 16: During a “trash cover,” Deputy Weidmer removed the contents of a garbage container placed on the street in front of Mr. Colonna’s home, and discovered two burnt roach ends of suspected marijuana cigarettes, a “twist” torn from the corner of a plastic baggie, a plastic baggie with a corner torn from it, and an empty container of Zig Zag cigarette papers.
¶ 17: Mr. Colonna had been arrested twenty-four times in Salt Lake City for various offenses and been convicted of two felonies.
I R. Doc 36.
A Utah state court judge issued the warrant, and a SWAT team executed the warrant shortly before 3:00 a.m. on June 22, 2000, after making a forcible, no-knock entry. During the search, officers discovered four firearms and several boxes of ammunition in the top drawer of a dresser inside Mr. Colonna’s bedroom. Officers also found a marijuana pipe in another drawer of the same dresser, 1 and discovered marijuana in an adjacent night stand. In the family room, the officers found ammunition inside a bureau drawer.
Mr. Colonna was arrested and charged in a two-count indictment with possession of firearms by a convicted felon and possession of ammunition by a convicted felon, 18 U.S.C. § 922(g)(1). The district court denied a motion to suppress after holding a hearing under
Franks v. Delaware,
Discussion
A. Sufficiency of the Affidavit.
Mr. Colonna argues the district court erred in failing to grant his motion to suppress (1) because the affidavit lacked probable cause on its face; and (2) because of “numerous falsehoods contained in the search warrant.” Mr. Colonna also argues that the good faith exception to a defective warrant does not apply. Because the affidavit here supports a finding of probable cause despite its “numerous falsehoods,” it also supports a probable cause finding on its face, and it is not necessary to apply the good faith exception.
In reviewing the denial of a motion to suppress, this court considers the totality of the circumstances and views the evidence in the light most favorable to the government.
United States v. Higgins,
In the district court, Mr. Colonna pointed to five alleged falsehoods: (1) that Deputy Kopp told Deputy Weidmer that Mr. Colonna had bragged about owning or having guns, I R. Doc. 36 ¶ 10; (2) that Deputy Weidmer conducted a criminal history check of Mr. Colonna in early 2000, id. *1174 ¶¶ 10, 17; (3) that Mr. Colonna covertly watched the unrelated drug bust, id. ¶ 11; (4) that the garbage can belonging to Mr. Colonna was not on Mr. Colonna’s property when removed, id. ¶ 16; and (5) that Deputy Weidmer had information from Cl# 2, id. ¶ 12. The district court found that the first statement was indeed a deliberate falsehood; it found that the second, third, and fifth statements “were, at the least, inaccurate or misleading,” and refused to consider them. I R. Doc. 67 at 4.
“It is a violation of the Fourth Amendment for an affiant to knowingly and intentionally, or with reckless disregard for the truth, make a false statement in an affidavit. Where a false statement is made in an affidavit for a search warrant, the search warrant must be voided if the affidavit’s remaining content is insufficient to establish probable cause.”
United States v. Basham,
Contrary to Mr. Colonna’s view, the district court did not find that statements two, three and five (above) were “made with reckless disregard for the truth.” Aplt. Br. at 11 (citing D. Ct. Order Denying Def.’s Mot. to Suppress, I R. Doc. 67 at 4). Instead, the district court merely found that the statements “were, at the least, inaccurate or misleading.” This finding alone did not bar the court from considering those assertions in its determination of probable cause, for the inaccuracies could still be the product of negligence or innocent mistake. To the extent that the district court implicitly found a reckless disregard for the truth in those assertions and therefore did not consider them, the assertions concerning the evidence obtained from the trash cover support probable cause.
Mr. Colonna argues that “in light of all the falsehoods and statements made with reckless disregard for the truth, the district court clearly erred in believing the testimony of the officers with regard to the trash cover — the one item in the search warrant that the court relied upon to support probable cause.” Aplt. Br. at 19. Thus, the only question is whether the district court committed clear error in finding that the trash can was on the street, and not on Mr. Colonna’s property, when the officers conducted the trash cover.
See California v. Greenwood,
Mr. Colonna presented evidence that Harry Haughan, one of Mr. Colonna’s neighbors, claimed to have observed Deputy Weidmer and Deputies Yvette Zayes and Rex Mulholland as they retrieved a garbage can from Mr. Colonna’s property in early June 2000. Mr. Haughan failed to respond to a subpoena but stated in an affidavit and told Mr. Colonna’s investigator that he had observed the three officers remove Mr. Colonna’s garbage can from Mr. Colonna’s property. Mr. Haughan had been living with his mother across the street from Mr. Colonna at the time of the *1175 trash cover, and did not personally know Mr. Colonna or his wife.
Deputies Weidmer and Zayes (two of the three officers involved in the trash cover) testified that the trash can was on the street in front of Colonna’s home. See III R. at 138, 188. The district court credited their testimony. I R. Doc. 67 at 4.
Mr. Colonna argues that the district court’s finding crediting the deputies’ testimony was clearly erroneous because Mr. Haughan’s version is in clear conflict with that of the officers, and because other assertions made by Deputy Weidmer in the affidavit were untrue. “[A] finding is ‘clearly erroneous’ when although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.”
United States v. United States Gypsum Co.,
Applying this standard of review, and viewing all evidence in the light most favorable to the government, the district court did not commit clear error in crediting the testimony of two police officer witnesses — who testified that the trash can was not on Mr. Colonna’s property when they conducted the trash cover — over the testimony of another witness who made an out-of-court statement claiming that the trash can was on Mr. Colonna’s property. Mr. Colonna has failed to cite any authority indicating that, simply because one or more statements in a warrant affidavit are found to be deliberately false, then all of the statements must be deemed false as well, and our research has not uncovered any such authority. Indeed, such a proposition would be at odds with the very holding of
Franks,
which permits reliance on a warrant affidavit “when [the] material that is the subject of the alleged falsity or reckless disregard is set to one side [and] there remains sufficient content in the warrant affidavit to support a finding of probable cause.”
Finally, Mr. Colonna argues that the evidence found in the trash cover indicates only personal use of marijuana by someone in the residence, and that personal use alone does not justify the search of a home. Mr. Colonna has cited no authority to support the proposition that “mere personal use” of controlled substances in violation of the criminal laws is insufficient for a search warrant to issue. On the contrary, the Supreme Court has held that all that is required for a valid search warrant is a “fair probability that contraband or evidence of a crime will be found in a particular place.”
Illinois v. Gates,
B. Execution of the Search Warrant.
Mr. Colonna argues that the nighttime entry and no-knock provisions of
*1176
the search warrant were not supported by the affidavit. “In order to justify a ‘no-knock’ entry, the police must have a reasonable suspicion that knocking and announcing their presence, under the particular circumstances, would be dangerous or futile, or that it would inhibit the effective investigation of a crime by, for example, allowing the destruction of evidence.”
Richards v. Wisconsin,
Mr. Colonna argues that the warrant affidavit failed to indicate any unusual circumstances that would justify a nighttime or no-knock search, claiming that the affidavit “merely contained conclusory assertions that the evidence may be easily destroyed, and generalizations that people who distribute controlled substances frequently are users and display paranoid and unpredictable behavior.” Aplt. Br. at 35.
It is true that the mere likelihood that drugs or weapons will be found at a particular premises does not justify a no-knock or nighttime execution of a search warrant.
Cf. United States v. Jenkins,
The reviewing court must look at the totality of circumstances in determining whether a no-knock or nighttime execution is reasonable. Here specific factors support reasonableness: Mr. Colonna’s prior extensive involvement with law enforcement, the expressed fear of a concerned citizen that Mr. Colonna would retaliate violently, and the presence of children in the vicinity. The affidavit sufficiently supported the method of execution of the warrant.
C. Count 3: Possession of Marijuana
Colonna argues that the district court erred in (1) not granting his motion to dismiss Count 3 of the superceding indictment for preindictment delay, and (2) not granting his motion to sever Count 3.
1. Motion to Dismiss
We review a denial of a motion to dismiss for preindictment delay for abuse of discretion.
United States v. Comosona,
To constitute a showing of actual prejudice, the defendant must show that he has suffered “definite and not speculative prejudice.”
United States v. Jenkins,
Mr. Colonna claims that “the actual prejudice to him is the fact that such a small amount of marijuana is typically never charged in federal court, but in State court as a Class B Misdemeanor,” that the state statute of limitations had expired, and that the government seeks to file such a charge only to “taint Appellant’s character.” Aplt. Br. at 43-44. Although it is highly unusual for the government to postpone additional charges until just five days before trial, much more is required for a finding of actual prejudice.
See, e.g., United States v. Wood,
Nor has Mr. Colonna demonstrated that the government purposefully delayed joining Count 3 in order to gain a tactical advantage. As the government explained, Count 3 was added immediately after it had learned that state prosecutors had failed to charge Mr. Colonna with possession of marijuana prior to the expiration of the statute of limitations. Aple. Br. at 39-40 (citing I Supp. R. at 10). Mr. Colonna has not rebutted this explanation.
2. Motion to Sever
Mr. Colonna argues that his motion to sever should have been granted based upon Rules 8(a) (misjoinder) and 14 (prejudicial joinder) of the Federal Rules of Criminal Procedure.
Misjoinder raises an issue of law; we therefore review a denial of a motion to sever under Rule 8 de novo.
United States v. Janus Indus.,
As for Mr. Colonna’s claim of prejudicial joinder, we review a denial of a motion to sever under Rule 14 for abuse of discretion.
United States v. Jones,
Mr. Colonna’s claim that “the mere mention of drug possession in determining the outcome of the firearm and ammunition charges necessarily prejudices the jury” is unavailing, Aplt. Br. at 48, and his case is distinguishable from the one case he cites for support,
United States v. Dockery,
In refusing to sever drug charges from firearms charges, this court has held that there is “no essential unfairness when the relationship of the charges grew out of the defendant’s own conduct.”
United States v. Valentine,
D. Sufficiency of the Evidence.
Colonna argues that the evidence presented at trial did not support a conviction on Counts 1 and 2, possession of weapons and ammunition by a convicted felon. In reviewing the sufficiency of the evidence to support a conviction or a denial of a motion for judgment of acquittal, we review the record de novo to determine whether, viewing the evidence in the light most favorable to the government, a reasonable jury could have found the defendant guilty of the crime beyond a reasonable doubt.
See United States v. Hien Van Tieu,
In order to prove a violation of § 922(g)(1), the government must establish the following elements beyond a reasonable doubt: (1) that the defendant was previously convicted of a felony; (2) that the defendant thereafter knowingly possessed a firearm or ammunition; and (3) that the possession was in or affecting interstate commerce.
United States v. Taylor,
“Possession” under § 922(g)(1) includes both actual and constructive possession.
See United States v. Mills,
In cases of joint occupancy, “where the government seeks to prove constructive possession by circumstantial evidence, it must present evidence to show some connection or nexus between the defendant and the firearm or other contraband.”
Id.
“While caution must be taken that the conviction not be obtained by piling inference on inference, an inference of constructive possession is reasonable if the conclusion flows from logical and probabilistic reasoning.”
United States v. Lazcano-Villalobos,
Mr. Colonna cites an Eighth Circuit case,
United States v. Martin,
Here, the evidence is sufficient to show knowledge of the guns in the bedroom. While being transported to the jail — and without being told where the guns were found — Mr. Colonna volunteered to Deputy Ford that “the guns inside the bedroom were not his,” but “were his wife’s.” VI R. at 82; see also Aplt. Br. at 16, 52, 54. According to Deputy Ford, Mr. Colonna admitted that he “knew that [the guns] were there and he knew he shouldn’t have had them.” VI R. at 83.
Likewise, the evidence is sufficient to show that Mr. Colonna had access to the guns. The weapons were found in his bedside dresser. Deputy Weidmer testified that the handguns and ammunition were found in the top drawer of a dresser that Rebecca Colonna had referred to as “Jack’s dresser.” VI R. at 69; see also id. at 73. Rebecca Colonna also testified that several months before his arrest, Jack Co-lonna had placed his son’s marijuana pipe “in his dresser drawer,” where it remained until it was seized. VI R. at 188. Deputy Weidmer later explained that the handguns and ammunition were found in the same dresser as the marijuana pipe. VI R. at 250. 3
*1180 Additionally, although Rebecca Colonna had documents indicating that she had purchased two guns from Terry Carlson on two separate occasions, Deputy Weid-mer testified that Carlson told him that Jack Colonna participated in the first transaction, and that Carlson also “alluded to having sold one of the guns ... directly to Jack.” VI R. at 118. Finally, although Rebecca Colonna claimed to have used and handled the handguns on multiple occasions, she could describe them only in the most general terms, and she was even unable to state the colors of the four guns. VI R. at 64, 71-72, 168. Based on this evidence, when viewed in the light most favorable to the government, the jury could have reasonably concluded that the guns and ammunition were found in Mr. Colonna’s dresser drawer, and that he therefore had access to them. 4
The Tenth Circuit cases cited by Mr. Colonna with a contrary result are distinguishable. In
United States v. Taylor,
AFFIRMED.
Notes
. Mr. Colonna claims that the pipe was located in another dresser in the bedroom.
. Mr. Colonna cites
State v. Goss,
. Mr. Colonna points to Rebecca Colonna's testimony that, while the marijuana pipe was located in Jack Colonna's separate dresser, the weapons and ammunition were located in her dresser. Reply Br. at 2 (citing VI R. at 137, 141, 157-58). Under these circumstances, the issue of where the guns were found was properly a question for the jury.
See Hien Van Tieu,
. Because of our disposition of this issue, we need not decide whether, if the government failed to establish that the weapons were found in Mr. Colonna's dresser drawer, the evidence would nonetheless be sufficient for the jury to infer that Mr. Colonna had knowledge of and access to the weapons, thus supporting a finding of constructive possession.
