United States v. CrisslerUnited States v. Crissler
Pursuаnt to a search warrant, law enforcement officers searched Arthur Cris-sler’s residence and recovered a supply of methamphetamine, marijuana, drug paraphernalia, and a firearm. Based on this evidence, the government indicted Crissler on two counts of possession of a controlled substance
1
with intent to distribute, in violation of
I. Background,
On July 26, 2006, Gеne Wilkie, a former confidential informant (Cl), was arrested on outstanding warrants. In an attempt to reduce his charges, Wilkie implicated Crissler as a suspected drug dealer, which confirmed law enforcement authorities’ suspicions about Crissler. In fact, authorities had conducted surveillance on Cris-sler’s residence as recently as the day before Wilkie’s arrest.
Wilkie informed thе officers that: (1) he had been dealing drugs for Crissler for the last month; (2) he had been at Cris-sler’s house that morning; (3) he had personally seen a quarter pound of methamphetamine in a green pоuch that Crissler had on his person and a pound and a half of marijuana in a cooler in the basement of Crissler’s residence; (4) there was methamphetamine in a black sport utility vehicle parked in the driveway of Crissler’s residence; and (5) Crissler was a gun collector, and there were guns throughout Crissler’s residence. After receiving this information, Ben Leingang, of the North Dakota Bureаu of Criminal Investigation and Metro Area Safe Trail Task Force, and Ray Eisenmann, a police officer with the Mandan, North Dakota Police Department assigned to the drug task force, drove by Crissler’s address and observed a black sport utility vehicle in Crissler’s driveway. A check of the vehicle’s license plate number confirmed that the vehicle was registered to Crissler.
With the information received from Wilkie, combined with the information compiled from their existing investigation, authorities applied for a search warrant for Crissler’s residence. That same day a stаte court judge conducted a hearing on the application and received testimony from Leingang and Eisenmann. Leingang testified that for the previous five or six months his task force had rеceived information from law enforcement agencies of suspected drug trafficking at Crissler’s residence. Leingang testified that he periodically conducted surveillance of Gris-
Eisenmann, who had assisted with the arrest of Wilkie earlier that day, testified that Wilkie had previously workеd as a Cl and had provided Eisenmann with reliable information regarding drug activities that led to the arrest of three 'individuals. Ei-senmann also testified that Wilkie had been deactivated from his Cl status, but he was nоt asked, nor did he disclose, the reasons for Wilkie’s deactivation. Further, Eisenmann testified that Wilkie had been arrested that morning on failure to appear warrants and informed the judge that at the time of his arrest, Wilkie was in possession of drug paraphernalia, including a scale with methamphetamine residue on it. Eisenmann also testified that he had no reason to believe thаt the information Wilkie had provided was unreliable. At the conclusion of the hearing, the judge found probable cause and issued a search warrant for Crissler’s residence.
Upon executing the search warrant, the officers recovered substantial amounts of marijuana and methamphetamine; most of the drugs were found hidden inside a big screen television console in the basement of Crissler’s home. The officers also located drug paraphernalia and a firearm in the residence.
Crissler was arrested and subsequently indicted on two counts of possession of a controlled substance with intent to distribute and one count of possession of a firearm by an unlawful user of a controlled substance. Crissler moved to suppress the evidence obtained from the search of his residence and requested a Franks hearing. Crissler asserted that Eisen-mann omitted relevant information from his testimony in support of the warrant. Specifically, Crissler аrgued that Eisen-mann did not disclose information detracting from Wilkie’s reliability and failed to corroborate Wilkie’s information before presenting it to the issuing judge. The district court denied Crissler’s request for a Franks hearing and denied the motion to suppress. Crissler was subsequently convicted by a jury of all three counts and sentenced by the court to 97 months’ imprisonment.
II. Discussion
Crissler does not challenge the distriсt court’s finding of probable cause to issue the search warrant. Rather, he challenges the district court’s denial of his request for a
Franks
hearing on the ground that Eisenmann deliberately or reсklessly omitted material information from the warrant application. Crissler also challenges Eisenmann’s testimony in support of the warrant and avers that Eisenmann failed to adequately сorroborate the information Wilkie provided before presenting it to the issuing judge. “We review the denial of a request for a
Franks
hearing for abuse of discretion.”
United States v. Jansen,
“In order to be entitled to a hearing under
Franks
the defendant must make a ‘substantial preliminary showing’ of a false or reckless statement or omission and must also show that the alleged false statement or omission was necessary to the probable cause determination.”
United States v. Milton,
Crissler first contends that he is entitled to a Franks hearing because Ei-senmann failed to inform the court of the specific circumstances surrounding Wilk-ie’s past performance as a Cl аnd the reasons for Wilkie’s deactivation from Cl status. Further, Crissler asserts that Ei-senmann should have clearly testified that Wilkie: was not acting as a Cl at the time he provided the information about Cris-sler; hаd been deactivated from his Cl status because he failed to make any controlled purchases or stay in contact with his handler — conditions required of him to retain the status; and only prоvided the information about Crissler after he was arrested and in an attempt to avoid his own criminal charges.
These alleged omissions do not meet the “substantial preliminary showing” required by
Franks
for sеveral reasons. First, Ei-senmann testified that Wilkie was not an active CL Wilkie’s deactivation occurred because he failed to live up to the terms of his Cl agreement, but Wilkie’s lack of cоmpliance did not mean the information he provided was not reliable. Second, Ei-senmann informed the court that Wilkie was providing information about Crissler after Wilkie’s arrest; yet, even if this fact had been omitted it would not have entitled Crissler to a
Franks
heating.
See United States v. Gabrio,
Additionally, Eisenmann adequately corroborated the information provided by Wilkie. Eisenmann confirmed Wilkie’s tip that there was a black sport utility vehiсle parked in Crissler’s driveway and verified that the vehicle was in fact registered to Crissler.
See United States v. Humphreys,
III. Conclusion
Accordingly, we affirm the judgment of the district court.